MidFirst Bank v. Cicoretti

2023 Ohio 3599
CourtOhio Court of Appeals
DecidedSeptember 29, 2023
Docket22 MA 0074
StatusPublished
Cited by1 cases

This text of 2023 Ohio 3599 (MidFirst Bank v. Cicoretti) 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
MidFirst Bank v. Cicoretti, 2023 Ohio 3599 (Ohio Ct. App. 2023).

Opinion

[Cite as MidFirst Bank v. Cicoretti, 2023-Ohio-3599.]

IN THE COURT OF APPEALS OF OHIO SEVENTH APPELLATE DISTRICT MAHONING COUNTY

MIDFIRST BANK,

Plaintiff-Appellee,

v.

ANDREA CICORETTI et al.,

Defendants-Appellants.

OPINION AND JUDGMENT ENTRY Case No. 22 MA 0074

Civil Appeal from the Court of Common Pleas of Mahoning County, Ohio Case No. 2022 CV 00291

BEFORE: Cheryl L. Waite, David A. D’Apolito, Mark A. Hanni, Judges.

JUDGMENT: Affirmed.

Atty. Ann Marie Johnson and Atty. Matthew J. Richardson, Manley, Deas, Kochalski, LLC, P.O. Box 165028, Columbus, Ohio 43216-5028, for Plaintiff-Appellee

Atty. Bruce M. Broyles, 1379 Standing Stone Way, Lancaster, Ohio 43130, for Defendants-Appellants

Dated: September 29, 2023 –2–

WAITE, J.

{¶1} This is an appeal of a judgment entry and decree in foreclosure by the

homeowner. Appellee MidFirst Bank (“MidFirst”) is the current holder of the note and

mortgage. Appellants Andrea and Dean Cicoretti failed to make payments on the note,

resulting in Appellee filing a foreclosure complaint. The trial court ruled in favor of

Appellee in summary judgment. Appellants argue that Appellee was required to hold a

face-to-face interview with them pursuant to C.F.R. 203.604(b) prior to filing for

foreclosure, but failed to do so. MidFirst responded by arguing that it did not have a

branch office within 200 miles of the mortgaged property and was not required to have a

face-to-face meeting under C.F.R. 203.604(c)(2). Appellants contend that the original

mortgagee, Bank of America, did have a branch office within 200 miles, and on this basis,

a face-to-face interview was required. Appellants provide no caselaw for the novel idea

that it is the original mortgagee, rather than the current mortgagee, that triggers the 200-

mile requirement found in C.F.R. 203.604(b).

{¶2} Appellants also argue that financial attachments to the affidavit of Holly

Allegre (“Allegre”), a Vice President at MidFirst Bank, relied on hearsay evidence and

were not admissible as prior business records. They claim the records of their payment

history on the mortgage were required to be authenticated by the prior loan servicer

instead of Allegre. We have previously rejected this authentication requirement in PNC

Mtge., a Div. of PNC Bank, Natl. Assn. v. Krynicki, 7th Dist. No. 15 MA 0194, 2017-Ohio-

808, 85 N.E.3d 1024. Because neither of Appellants' arguments have merit, the judgment

of the trial court is affirmed.

Case No. 22 MA 0074 –3–

Facts and Procedural History

{¶3} On April 16, 2010, Appellant Andrea Cicoretti signed a promissory note

(“Note”) payable to Bank of America, N.A. (“Bank of America”) for $274,928.00, with an

interest rate of 4.125%, on property located at 3755 Sugarbush Drive, Canfield, Ohio. It

was a 30-year note maturing in 2040. To secure the Note, Appellants jointly entered into

an open-ended mortgage with Mortgage Electronic Registration Systems, Inc. (“MERS”),

as nominee for Bank of America. The mortgage was a Federal Housing Authority (“FHA”)

secured mortgage. MERS assigned the mortgage to Bank of America on October 4,

2012. The mortgage was then assigned to Nationstar Mortgage, LLC (“Nationstar”), on

July 17, 2013. Appellants defaulted on the mortgage. On November 1, 2014, Nationstar

and Appellants entered into a loan modification agreement, revising the amount of the

loan to $296,724.88. On May 21, 2020, Nationstar assigned the mortgage to MidFirst.

{¶4} Appellants again failed to make payments on the mortgage starting in early

2020. Appellee filed its foreclosure complaint on February 25, 2022. Appellee filed a

motion for summary judgment on May 4, 2022. Attached to the motion was the affidavit

of Holly Allegre, a Vice President at MidFirst Bank. Allegre's affidavit states:

If the mortgage loan was serviced by another entity prior to MidFirst Bank,

the business records of the prior entity have been integrated into the

business records of MidFirst Bank, such that the entities records, including

the collateral file, payment histories, communication logs, default letters,

information, and comments concerning the mortgage are now integrated

into MidFirst Bank's business records. MidFirst Bank maintains quality

control and verification procedures to ensure the accuracy of the records

Case No. 22 MA 0074 –4–

transferred from a prior entity. It is the regular practice of MidFirst Bank to

integrate the prior entities records into its business records, and to rely upon

the records of the prior entity in providing mortgage loan services.

(5/4/22 MSJ, Allegre Affidavit.)

{¶5} Attached to the affidavit was a schedule of payments from MidFirst

indicating the original loan amount, escrow amounts, loan activity from June 4, 2020 until

March 10, 2022, and the current amount due on the loan, $256,016.50. The last payment

on the loan was made on February 28, 2020, representing the payment due on December

1, 2019. Also attached to the affidavit were other records of loan payments going back

to April 19, 2010. Some of these records had the name “Mr. Cooper” typed at the top of

the page.

{¶6} On June 1, 2022, Appellants filed a response in opposition to summary

judgment. The only evidence attached to the response was an affidavit from Appellant

Dean Cicoretti stating that Bank of America was the original lender, that there was a Bank

of America branch within 100 miles of his home, and that no one from Bank of America,

Nationstar, or MidFirst attempted to arrange a face-to-face meeting prior to filing the

foreclosure action.

{¶7} On June 10, 2022, the trial court ruled in favor of Appellee on its motion for

summary judgment and issued a judgment entry and decree in foreclosure. Appellants

filed this timely appeal on June 29, 2022. Appellants raise two assignments of error.

Summary Judgment Standard

{¶8} An appellate court conducts a de novo review of a trial court’s decision to

grant summary judgment, using the same standards as the trial court set forth in Civ.R.

Case No. 22 MA 0074 –5–

56(C). Grafton v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996).

Before summary judgment can be granted, the trial court must determine that: (1) no

genuine issue as to any material fact remains to be litigated, (2) the moving party is

entitled to judgment as a matter of law, (3) it appears from the evidence that reasonable

minds can come to but one conclusion, and viewing the evidence most favorably in favor

of the party against whom the motion for summary judgment is made, the conclusion is

adverse to that party. Temple v. Wean United, Inc., 50 Ohio St.2d 317, 327, 364 N.E.2d

267 (1977). Whether a fact is “material” depends on the substantive law of the claim

being litigated. Hoyt, Inc. v. Gordon & Assoc., Inc., 104 Ohio App.3d 598, 603, 662 N.E.2d

1088 (8th Dist.1995).

{¶9} “[T]he moving party bears the initial responsibility of informing the trial court

of the basis for the motion and identifying those portions of the record which demonstrate

the absence of a genuine issue of fact on a material element of the nonmoving party’s

claim.” (Emphasis deleted.) Dresher v. Burt, 75 Ohio St.3d 280, 296, 662 N.E.2d 264

(1996).

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2023 Ohio 3599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/midfirst-bank-v-cicoretti-ohioctapp-2023.