Michelakis v. Smith, Unpublished Decision (7-30-2001)

CourtOhio Court of Appeals
DecidedJuly 30, 2001
DocketAccelerated Case No. 2000-T-0135.
StatusUnpublished

This text of Michelakis v. Smith, Unpublished Decision (7-30-2001) (Michelakis v. Smith, Unpublished Decision (7-30-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michelakis v. Smith, Unpublished Decision (7-30-2001), (Ohio Ct. App. 2001).

Opinion

OPINION
This is an accelerated calendar appeal submitted to the court on the briefs of the parties. Appellant, Willie Smith, appeals from a final judgment of the Trumbull County Court of Common Pleas granting appellees, the State of Ohio, Department of Taxation ("the Department"), and Motorists Mutual Insurance Company ("Motorists Mutual"), summary judgment, and granting appellee Cadle Company's ("Cadle"), motion to dismiss. For the reasons that follow, we affirm the judgment of the trial court.

On September 28, 1999, Christ Michelakis, the Trumbull County Treasurer ("the Treasurer"), filed a complaint in the Trumbull County Court of Common Pleas seeking to foreclose on property owned by appellant to satisfy delinquent property taxes. In addition to naming appellant as a defendant, the Treasurer also named the Department, Motorists Mutual, Cadle, Security Dollar Bank ("Security"), Second National Bank ("Second National"), and Seven Seventeen Credit Union, Inc. ("Seven Seventeen") as potential defendants.

Motorists Mutual filed an answer on October 25, 1999, claiming an interest in the property being foreclosed. Four days later, Second National filed an answer in which it stated that it had transferred its only interest in the property to Cadle. As a result, Second National asked the trial court to dismiss it from the action, which it did.

On November 1, 1999, the Department filed an answer asserting a claim based on thirty-four judgment liens previously obtained against appellant for unpaid sales taxes. Security Dollar filed an answer on November 5, 1999, also asserting a claim in the property. Included with its answer was a cross-claim which alleged that appellant had defaulted on a promissory note, and that pursuant to the note's terms and conditions, payment of the entire amount was due plus interest. Cadle filed an answer on November 17, 1999, affirmatively denying any interest in the property, and asking the trial court to dismiss the company from the action.

Acting pro se, appellant filed an answer to the Treasurer's complaint denying the allegations contained therein on November 29, 1999. In addition, appellant included a cross-claim asserting the following causes of action: (1) an action to void all judgment liens and quiet title against the Department; (2) two claims of civil rights violations against the Department; (3) quiet title actions against Motorists Mutual, Seven Seventeen, and Cadle; and (4) a claim against Cadle seeking damages for emotional distress resulting from an alleged breach of contract.

On January 21, 2000, Motorists Mutual filed an amended answer in which it disclaimed any interest in the property and asked to be dismissed from the original complaint. Cadle filed a motion to dismiss appellant's cross-claim on January 25, 2000, arguing that appellant's cross-claim does not state a claim upon which relief can be granted.

The Treasurer filed a motion to dismiss Seven Seventeen from the action on January 27, 2000, which was granted by the trial court. On February 25, 2000, the Department filed a motion to amend their answer. As grounds for the motion, the Department maintained that a review of their records revealed that the judgment liens against appellant had been partially released in 1996, but that appellant had failed to take the necessary steps to record the releases. Accordingly, at the time the Treasurer filed its complaint, the Department mistakenly believed that the judgment liens were still unsatisfied. However, because the judgment liens had actually been released, the Department did not have any interest in appellant's property. The trial court granted the motion to amend.

On April 10, 2000, the Treasurer filed a motion for summary judgment on its complaint. The trial court granted the motion on April 13, 2000, and entered a decree of foreclosure. In the same entry, the trial court entered judgment in favor of Security Dollar on its cross-claim.

Motorists Mutual filed its own motion for summary judgment on April 21, 2000, in which it argued that it was entitled to judgment as a matter of law because appellant had failed to present facts to support the allegations raised in his cross-claim. On April 26, 2000, the Department filed a motion to dismiss appellant's cross-claim, maintaining that it was not permissible under Civ.R. 13(G) because the causes of action asserted therein did not arise out of the same transaction or occurrence that was the subject matter of the original complaint.

On June 22, 2000, appellant filed a motion to vacate the trial court's April 13, 2000 judgment entry. In his motion, appellant argued that he had never received notice of the hearing on the Treasurer's motion for summary judgment, and that he had never received a copy of the decision. On June 27, 2000, appellant filed responses to the Treasurer's motion for summary judgment, Motorists Mutual's motion for summary judgment, and the Department's motion to dismiss.

The trial court vacated its April 13, 2000 order on June 30, 2000. Appellant subsequently filed thirty-four motions for summary judgment on his first cause of action against the Department on July 31, 2000. On the same day, the Department filed a motion for summary judgment on appellant's cross-claim.

The record shows that appellant and the Treasurer reached a settlement with respect to the delinquent property taxes on August 7, 2000, leaving appellant's cross-claim as the only remaining issue. In that regard, the Department filed a brief in opposition to appellant's thirty-four motions for summary judgment on August 31, 2000.1

In an abbreviated judgment entry dated September 26, 2000, the trial court made the following rulings: (1) granted the Department's motion for summary judgment; (2) denied appellant's thirty-four motions for summary judgment; (3) granted Cadle's motion to dismiss appellant's cross-claim; and (4) granted Motorists Mutual's motion for summary judgment.

From this judgment entry, appellant filed a timely notice of appeal with this court. He now asserts the following assignments of error for our consideration:

"[1.] The trial court erred to the prejudice of the defendant-appellant by granting the motions for summary judgment of the defendant-appellee the Taxation and granting the motion for summary judgment of the defendant-appellee Motorists.

"[2.] The Trial Court erred to the prejudice of the defendant-appellant by dismissing the defendant-appellant's cross-claim against defendant-appellee Cadle."

In his first assignment of error, appellant raises several issues relating to the judgment liens filed against his property by the Department over the nonpayment of sales taxes. Specifically, he challenges the manner in which notice of the assessments was initially given to him and the authority of the Department to now collect on them. Also, with respect to his civil rights claims, appellant maintains that although he was seeking relief under Section 1983, Title 42, U.S. Code, the trial court had concurrent jurisdiction with the federal courts to adjudicate the case.

At the outset, we note that summary judgment is proper when: (1) there is no genuine issue as to any material fact; (2) the moving party is entitled to judgment as a matter of law; and (3) reasonable minds can come but to one conclusion, and that conclusion is adverse to the party against whom the motion for summary judgment is made, that party being entitled to have the evidence construed most strongly in his favor. Civ.R. 56(C); Leibreich v. A.J. Refrigeration, Inc. (1993),67 Ohio St.3d 266, 268.

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Bluebook (online)
Michelakis v. Smith, Unpublished Decision (7-30-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/michelakis-v-smith-unpublished-decision-7-30-2001-ohioctapp-2001.