Ohio Cat v. N. Valley Contr., Inc., 2006 Ca 00248 (9-24-2007)

2007 Ohio 5050
CourtOhio Court of Appeals
DecidedSeptember 24, 2007
DocketNo. 2006 CA 00248 2006 CA 00333.
StatusPublished

This text of 2007 Ohio 5050 (Ohio Cat v. N. Valley Contr., Inc., 2006 Ca 00248 (9-24-2007)) 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
Ohio Cat v. N. Valley Contr., Inc., 2006 Ca 00248 (9-24-2007), 2007 Ohio 5050 (Ohio Ct. App. 2007).

Opinion

OPINION *Page 2
{¶ 1} Defendants-appellants Northern Valley Contractors, Inc. and James Valentine appeal from the July 26, 2006, and October 12, 2006, Judgment Entries of the Stark County Court of Common Pleas.

STATEMENT OF THE FACTS AND CASE
{¶ 2} On March 8, 2006, appellee Ohio CAT filed a complaint against appellants Northern Valley Contractors, Inc. and James Valentine, its President. Appellee, in its complaint, alleged that appellant Northern Valley Contractors, Inc. was indebted to appellee on an agreement for merchandise and services in the amount of $44,846.72. Appellee further alleged that appellant James Valentine had executed a personal guarantee and had breached the same by failing to make payments after being notified of appellant Northern Valley Contractors, Inc.'s default. Appellee, which attached copies of the agreement and the guarantee to its complaint, sought judgment against both appellants, jointly and severally, in the amount of $44,846.82 plus interest.

{¶ 3} Thereafter, on March 17, 2006, appellants filed an answer to appellee's complaint. Appellants, in their answer, stated, in part, that "Valentine does not have sufficient knowledge and/or information to form a belief as to the truth of the allegations contained within Count II, Paragraph five (5) of Ohio Cat' [sic] Complaint, specifically the authenticity of Valentine's alleged signature and thereby denies the same."

{¶ 4} On June 29, 2006, appellee filed a Motion for Summary Judgment. Attached to appellee's motion was an affidavit from Gary Liggett, appellee's credit manager and custodian of its records. Liggett, in his affidavit, stated, in relevant part, as follows: *Page 3

{¶ 5} "1. That Affiant is employed by the Plaintiff as credit manager, is responsible for the superintendence and recovery of delinquent contracts and accounts, is familiar with the contents of the Ohio CAT file relative to Defendant Northern Valley Contractors, Inc. and James Valentine and is qualified and authorized to testify as custodian of records.

{¶ 6} "2. That Affiant has performed a diligent search of all records concerning a cause of action known as 'Ohio CAT vs. Northern ValleyContractors, Inc., et al.1 pending in the Common Pleas Court, Stark County, Ohio.

{¶ 7} "3. That Defendants Northern Valley Contractors, Inc. and James Valentine owe Plaintiff money for services and/or merchandise as set forth in Plaintiffs Complaint and that the attachments to said Complaint are accurate copies of their originals, made at or near the time of the events they reflect by a person with knowledge, kept in the ordinary course of Plaintiffs business and in accordance with a policy and procedure to keep such records.

{¶ 8} "4. That the correct balance due to the Plaintiff is $44,846.82 plus interest at the rate of 18% per annum from July 9, 2005, plus costs . . ."

{¶ 9} Appellants, on July 12, 2006, filed a brief in opposition to appellee's motion, alleging that appellants were not entitled to summary judgment because there were genuine issues of material fact. Appellants, in their brief, argued, in relevant part, that appellee "has failed to demonstrate any evidence that Valentine did specifically sign his name as the personal guarantor of NVC. The authenticity of Valentine's alleged signature is a genuine issue of material fact, which precluded granting summary *Page 4 judgment. Suffice it to say, Plaintiff has failed to establish his point as to the authenticity of Valentine's purported signature."

{¶ 10} However, appellants did not attach any affidavits or documentary evidence to their brief.

{¶ 11} Pursuant to a Judgment Entry filed on July 26, 2006, the trial court granted appellee's Motion for Summary Judgment, finding that there were no genuine issues of material fact as to "Smith's" personal liability.

{¶ 12} Subsequently, on August 10, 2006, appellants filed a Motion for Relief from Judgment pursuant to Civ.R. 60(B)(1). Appellants, in their motion, alleged that appellants' former counsel had mistakenly and inadvertently failed to assert that appellants had raised the issue of the authenticity of appellant Valentine's signature on the alleged personal guarantee in their answer, "thus giving the appearance that the assertion was unsubstantiated and that the issue was first being raised in Defendants' Brief in Opposition of Plaintiff's Motion for Summary Judgment." On the same date, appellants filed an affidavit from appellant Valentine. Appellant Valentine, in his affidavit, stated as follows:

{¶ 13} "1. I am over the age of eighteen years, and I have firsthand knowledge of the information contained in this affidavit.

{¶ 14} "2. I am the president of Northern Valley Contractors, Inc.

{¶ 15} "3. I have no recollection of having signed the personal guarantee that is the subject of the above-captioned lawsuit. *Page 5

{¶ 16} "4. In the course of Northern Valley Contractors, Inc.'s business, it is my custom to not sign personal guarantees except in cases of bank loans and for bonding companies."

{¶ 17} Appellants, in their motion, also noted that the trial court's July 26, 2006 Judgment Entry, referred to "Smith's" personal liability when no individual by the name of Smith was ever a party to the lawsuit.

{¶ 18} As memorialized in a Judgment Entry filed on October 12, 2006, the trial court overruled appellants' Motion for Relief from Judgment pursuant to Civ.R. 60(B)(1). The trial court, in its entry, found that there was no "mistake" under Civ.R. 60(B) but rather that appellants had "lost the case on the merits." The trial court, in its October 12, 2006 Judgment Entry, also, pursuant to Civ. R. 60(A), corrected its July 26, 2006 Judgment Entry by substituting the name "Valentine" for the name "Smith."

{¶ 19} It is from the July 26, 2006 and October 12, 2006 Judgment Entries2 that appellants now appeal, raising the following assignments of error:

{¶ 20} "I. THE TRIAL COURT ERRED IN GRANTING OHIO CAT'S MOTION FOR SUMMARY JUDGMENT AGAINST JAMES VALENTINE WHERE OHIO CAT FAILED TO PRODUCE ADEQUATE EVIDENCE ESTABLISHING THAT JAMES VALENTINE PERSONALLY GUARANTEED THE ALLEGED DEBT OF NORTHERN VALLEY CONTRACTORS.

{¶ 21} "II. THE TRIAL COURT ERRED IN GRANTING OHIO CAT'S MOTION FOR SUMMARY JUDGMENT AGAINST JAMES VALENTINE WHEN THERE IS A GENUINE ISSUE OF MATERIAL FACT ABOUT WHETHER JAMES VALENTINE *Page 6 SIGNED THEIR PURPORTED PERSONAL GUARANTY OF THE ALLEGED DEBT OF NORTHERN VALLEY CONTRACTORS.

{¶ 22} "III. THE TRIAL COURT ERRED IN DENYING APPELLANTS' MOTION FOR RELIEF FROM JUDGMENT UNDER RULE 60(B) WHEN IT IS CLEAR THAT MISTAKES HAD OCCURRED.

{¶ 23} "IV. THE TRIAL COURT ERRED IN GRANTING OHIO CAT'S MOTION FOR SUMMARY JUDGMENT AGAINST NORTHERN VALLEY CONTRACTORS, INC. (NVC) AND JAMES VALENTINE WHEN THERE ARE GENUINE ISSUES OF MATERIAL FACT CONCERNING THE ALLEGED LIABILITY OF APPELLANTS."

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Bluebook (online)
2007 Ohio 5050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-cat-v-n-valley-contr-inc-2006-ca-00248-9-24-2007-ohioctapp-2007.