Persolve Recoveries, L.L.C. v. Agin

2021 Ohio 1757

• Court: Ohio Court of Appeals
• Decided: May 21, 2021
• Docket: 2020 CA 00071
• Status: Published

Opinion

[Cite as Persolve Recoveries, L.L.C. v. Agin, 2021-Ohio-1757.]

COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT

PERSOLVE RECOVERIES, LLC : JUDGES: : Hon. William B. Hoffman, P.J. Plaintiff-Appellant : Hon. John W. Wise, J. : Hon. Earle E. Wise, Jr., J. -vs- : : RONALD AGIN : Case No. 2020 CA 00071 : Defendant-Appellee : OPINION

CHARACTER OF PROCEEDING: Appeal from the Municipal Court, Case No. 20 CVF 641

JUDGMENT: Dismissed

DATE OF JUDGMENT: May 21, 2021

APPEARANCES:

For Plaintiff-Appellant For Defendant-Appellee

SEAN M. WINTERS RONALD AGIN 4645 Executive Drive 15 South 26th Street Columbus, OH 43220 Apt. B Newark, OH 43055 Licking County, Case No. 2020 CA 00071 2

Wise, Earle, J.

{¶ 1} Plaintiff-Appellant Persolve Recoveries, LLC appeals the October 6, 2020

judgment of the Licking County Municipal Court dismissing its complaint without

prejudice. Defendant-Appellee is Ronald Agin. Agin has not filed a brief in this matter.

FACTS AND PROCEURAL HISTORY

{¶ 2} On March 11, 2020, as a result of Agin's default on an auto loan, Appellant

filed a complaint against Agin seeking to recover $8,957.82 plus interest and costs

expended. Appellant attached to its complaint: 1) the contract Agin signed with Drivetime

Carsales Company, LLC to purchase the vehicle; 2) a notice to Agin from Bridgecrest (to

whom Agin's contract was assigned) following repossession of the vehicle and stating its

intent to sell the same at auction; 3) a notice from Bridgecrest to Agin indicating the

vehicle was sold at auction for less than Agin owed and advising him of the balance due

and; 4) a "Bill of Sale and Assignment of Accounts" conveying Agin's account to Appellant

Persolve Recoveries, LLC.

{¶ 3} On September 9, 2020, after Agin failed to file any responsive pleading,

Appellant moved for summary judgment. On September 11, 2020, the trial court denied

the motion. In a hand written notation on its denial, the trial court noted Appellant's

complaint contained no chain of title, no account number, and that the amount sought by

Appellant was not supported by its affidavit. The same day the trial court ordered appellant

to provide a more definite statement within 30 days. Specifically, the court ordered

Appellant to provide the debtor's name, a beginning balance, a list of dated items

representing charges, debits, and credits, and a summarization showing a running or Licking County, Case No. 2020 CA 00071 3

developing balance or which allows calculation of the amount said to be due. In the

alternative, Appellant was ordered to state a reason for the omission of the same in its

pleadings.

{¶ 4} On October 5, 2020, Appellant filed the same documents it had filed with its

complaint, with the addition of a two-page untitled document showing a list of payments

and credits. This document includes an account number, but no indication as to who the

account belongs to. Account numbers are redacted from all other documents filed with

the trial court.

{¶ 5} On October 6, 2020, the trial court issued a judgment entry indicating

Appellant had failed to provide a more definite statement of the account as ordered.

Specifically, the court found Appellant had sailed to establish a clear chain of title to the

subject account. The trial court therefore dismissed the matter without prejudice.

{¶ 6} Appellant filed an appeal raising one assignment of error for our

consideration:

I

{¶ 7} "THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DISMISSED

PERSOLVE'S COMPLAINT FOR ITS ALLEGED FAILURE TO PROVIDE A MORE

DEFINITE STATEMENT."

{¶ 8} Before we may address Appellant's assignment of error, we must address

our jurisdiction to do so. Section 3(B)(2), Article IV of the Ohio Constitution limits this

court's appellate jurisdiction to the review of final judgments of lower courts. For a

judgment to be final and appealable, it must satisfy the requirements of R.C. 2505.02 and, Licking County, Case No. 2020 CA 00071 4

if applicable, Civ.R. 54(B). Chef Italiano Corp. v. Kent State Univ., 44 Ohio St.3d 86, 88,

541 N.E.2d 64 (1989).

{¶ 9} R.C. 2505.02 defines final orders as follows:

(B) An order is a final order that may be reviewed, affirmed, modified,

or reversed, with or without retrial, when it is one of the following:

(1) An order that affects a substantial right in an action that in effect

determines the action and prevents a judgment;

(2) An order that affects a substantial right made in a special

proceeding or upon a summary application in an action after

judgment;

(3) An order that vacates or sets aside a judgment or grants a new

trial;

(4) An order that grants or denies a provisional remedy and to which

both of the following apply:

(a) The order in effect determines the action with respect to the

provisional remedy and prevents a judgment in the action in favor of

the appealing party with respect to the provisional remedy.

(b) The appealing party would not be afforded a meaningful or

effective remedy by an appeal following final judgment as to all

proceedings, issues, claims, and parties in the action. Licking County, Case No. 2020 CA 00071 5

{¶ 10} Appellant argues this court should consider its assignment of error because

the issue involved is capable of repetition yet evading review. The issue Appellant refers

to is the trial court's sua sponte order for a more definite statement. According to

Appellant, because the trial court is not a "party" it may not properly require Appellant to

provide a more definite statement on its own motion. Additionally, Appellant argues

because two like cases filed by Appellant against different defendants were dismissed for

the same reason, the issue is capable of repetition and therefore an exception to the

above rules requiring a final appealable order. We disagree.

{¶ 11} Civ.R. 41(B)(1) provides "[w]here the plaintiff fails to prosecute, or comply

with these rules or any court order, the court upon motion of a defendant or on its own

motion may, after notice to the plaintiff's counsel, dismiss an action or claim." The trial

court dismissed Appellant's case without prejudice for failing to comply with an order of

the court and Appellant does not dispute this fact. Generally, where a cause is dismissed

without prejudice and otherwise than on the merits pursuant to Civ.R. 41(B)(1), the parties

are left in the same position as if the plaintiff had never brought the action. Central Mut.

Ins. Co., v. Bradford-White, 35 Ohio App.3d 26, 519 N.E.2d 422 (1987).

{¶ 12} A dismissal without prejudice, therefore, is not a final determination of the

rights of the parties and does not constitute a final order pursuant to R.C. 2505.02. Id.

See also, McIntosh v. Slick, 5th Dist. Stark App. Nos.2001 CA00268 and 2001 CA00273,

2002-Ohio-3599.

{¶ 13} Because Appellant has the ability to properly refile its claims, the trial court's

dismissal without prejudice is not a final appealable order. Licking County, Case No. 2020 CA 00071 6

{¶ 14} Based on the foregoing, this court lacks jurisdiction to consider Appellant's

appeal.

{¶ 15} The appeal in this matter is hereby dismissed.

By Wise, Earle, J.

Hoffman, P.J. and

Wise, John, J. concur.

EEW/rw