Monogram Credit Card Bank of GA v. Yoakum

2023 Ohio 546

• Court: Ohio Court of Appeals
• Decided: February 24, 2023
• Docket: 29533
• Status: Published

Opinion

[Cite as Monogram Credit Card Bank of GA v. Yoakum, 2023-Ohio-546.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

MONOGRAM CREDIT CARD BANK : OF GEORGIA : : C.A. No. 29533 Appellee : : Trial Court Case No. 99CVF677 v. : : (Civil Appeal from Municipal Court) CHRIS YOAKUM : : Appellant :

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OPINION

Rendered on February 24, 2023

ERIC S. PETERSON, Attorney for Appellee

JOHN A. FISCHER, Attorney for Appellant

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LEWIS, J.

{¶ 1} Defendant-Appellant Chris Yoakum, now known as Kayleigh Fischer, 1

appeals from the trial court’s order reviving a 1999 judgment of Plaintiff-Appellee

1 For purposes of consistency with the trial court record, we will refer to Kayleigh Fischer in this opinion by her former name, Chris Yoakum. -2-

Monogram Credit Card Bank of Georgia (“Monogram”). For the reasons that follow, we

reverse the judgment of the trial court and remand the matter for an evidentiary hearing.

I. Facts and Course of Proceedings

{¶ 2} On January 21, 1999, Monogram filed a Complaint for Money in the Dayton

Municipal Court against Chris Yoakum seeking payment on an account. Monogram

listed Yoakum’s address as 231 Lookout Avenue, Dayton, OH 45417-1934. The

domestic return receipt from the United States Postal Service showed that a copy of the

complaint had been delivered to that address on January 23, 1999, and signed for by

“June Roberts.” On March 12, 1999, Monogram filed a motion for default judgment,

which was granted that same day by the trial court.

{¶ 3} On March 15, 2022, Monogram filed a motion to revive judgment against

Yoakum. On June 13, 2022, after hiring legal counsel, Yoakum filed a motion to vacate

the 1999 default judgment. Attached to the motion was an affidavit signed by Yoakum.

According to the affidavit, Yoakum had legally changed her name to Kayleigh Fischer in

1993, well before the filing of the complaint by Monogram in 1999. Further, Yoakum

stated that she had never lived at the address to which Monogram sent a copy of the

complaint in 1999. Yoakum explained that her address in 1999 was 118 Lower Hillside

Drive, Bellbrook, OH 45305. She also stated that prior to April 2022, she had never

received notice of the 1999 complaint filed against her and had never received notice of

the default judgment that was granted. She did receive notice in April 2022 of

Monogram’s motion to revive a default judgment and immediately contacted an attorney -3-

to represent her.

{¶ 4} On June 23, 2022, the trial court granted Monogram’s motion to revive the

1999 judgment. According to the trial court, “the Judgment Debtor has been duly served

with notice of the revivor herein before made and has failed to show sufficient cause why

the said judgment should not be revived.” The trial court did not mention Yoakum’s

motion to vacate the 1999 default judgment. Yoakum filed a timely notice of appeal from

the trial court’s order.

II. The Trial Court Should Have Held A Hearing To Determine Whether Yoakum

Had Received Proper Service of Process in 1999

{¶ 5} Yoakum raises the following two assignments of error:

THE TRIAL COURT ERRED BY FAILING TO VACATE THE

DEFAULT JUDGMENT ENTERED AGAINST MS. FISCHER

THE TRIAL COURT ERRED BY FAILING TO HOLD A HEARING,

TAKE TESTIMONY, AND RECEIVE EVIDENCE REGARDING WHETHER

MS. FISCHER RECEIVED NOTICE OF THE LAWSUIT.

{¶ 6} Yoakum contends that “[b]ecause [she] was never properly served, the trial

court never obtained jurisdiction over her person and, consequently, the default judgment

entered by the trial court was void as a matter of law.” Appellant’s Brief, p. 1. She relies

on the affidavit in support of her motion to vacate the 1999 judgment to establish that she

never received service.

{¶ 7} “It is axiomatic that for a court to acquire jurisdiction there must be a proper -4-

service of summons or an entry of appearance, and a judgment rendered without proper

service or entry of appearance is a nullity and void.” Lincoln Tavern, Inc. v. Snader, 165

Ohio St. 61, 64, 133 N.E.2d 606 (1956). “A party who can show a judgment is void need

not meet the requirements for vacating a voidable judgment in Civ.R. 60(B) and can rely

on the trial court’s inherent authority to vacate a void judgment.” Blon v. Royal Flush,

Inc., 2022-Ohio-1958, 191 N.E.3d 505, ¶ 15 (7th Dist.), citing Patton v. Diemer, 35 Ohio

St.3d 68, 518 N.E.2d 941 (1988), paragraph four of the syllabus.

{¶ 8} “The plaintiff bears the burden of ensuring proper service.” Cincinnati Ins.

Co. v. Emge, 124 Ohio App.3d 61, 63, 705 N.E.2d 408 (1st Dist.1997), citing Maryhew v.

Yova, 11 Ohio St.3d 154, 464 N.E.2d 538 (1984). “Without evidence to the contrary, the

defendant’s address used by the plaintiff in the complaint will be assumed to be a place

where the defendant will receive service of process.” Emge at 63, citing Bank One

Cincinnati, N.A. v. Wells, 1st Dist. Hamilton No. C-950279, 1996 WL 526702 (Sept. 18,

1996). “Where the plaintiff follows the civil rules governing the service of process, the

service is presumed to be proper unless the defendant rebuts the presumption with

sufficient evidence of nonservice.” (Citations omitted.) Capital One Bank (USA) NA v.

Smith, 2020-Ohio-1614, 154 N.E.3d 240, ¶ 14 (8th Dist.).

{¶ 9} In Capital One Bank, the Eighth District noted that a defendant may rebut the

presumption by swearing under oath that she did not reside at the address to which

process was sent. If the trial court finds that testimony credible, it then is incumbent upon

the plaintiff to produce evidence demonstrating that defendant resided at the address in

question. Id. at ¶ 17. According to the Eighth District, “[w]here the defendant’s sworn -5-

statement that he or she never received the complaint is uncontested by the plaintiff, it is

reversible error for the trial court to disregard it.” (Citations omitted.) Id. at ¶ 18.

{¶ 10} In a situation like the one before us where the defendant submits a sworn

statement that she did not receive service of the complaint, the trial court should not have

summarily denied or ignored Yoakum’s motion claiming a lack of jurisdiction without

holding a hearing to accept evidence on the validity of her sworn statement. Bailey v.

Toopes, 2d Dist. Miami No. 1994-CA-13, 1994 WL 527825, *2 (Sept. 30, 1994); Capital

One Bank at ¶ 18. Our decision comports with the basic tenet in Ohio law that whenever

possible, cases should be decided on their merits.

{¶ 11} The second assignment of error is sustained. Yoakum is entitled to a

hearing at which the trial court will accept evidence to help determine whether there was

proper service of process in 1999. Until both parties have had an opportunity to present

evidence at the hearing and the trial court has had an opportunity to assess the credibility

of any witnesses at the hearing, it would be inappropriate for us to analyze whether the

trial court should have vacated the 1999 judgment. Therefore, the first assignment of

error is overruled.

III. Conclusion

{¶ 12} Having sustained the second assignment of error, the judgment is reversed,

and the matter is remanded for further proceedings consistent with this opinion.

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WELBAUM, P.J. and EPLEY, J., concur.