Rion v. Mom & Dad's Equipment Sales & Rentals, Inc.

687 N.E.2d 311, 116 Ohio App. 3d 161
CourtOhio Court of Appeals
DecidedDecember 4, 1996
DocketNo. 10-96-05.
StatusPublished
Cited by3 cases

This text of 687 N.E.2d 311 (Rion v. Mom & Dad's Equipment Sales & Rentals, Inc.) 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
Rion v. Mom & Dad's Equipment Sales & Rentals, Inc., 687 N.E.2d 311, 116 Ohio App. 3d 161 (Ohio Ct. App. 1996).

Opinion

*163 Shaw, Judge.

Defendant-appellant, Anita Springer, a.k.a. Spivey, appeals the judgment of the Common Pleas Court of Mercer County, Domestic Division, in which she was found liable in Ohio for a judgment rendered in the state of Florida in 1974.

On August 30, 1973, the court for the Tenth Judicial Circuit for Polk County, Florida, granted a default judgment against defendant in the amount of $101,-744.70. This default became a “partial final judgment” within the state of Florida on November 1, 1974. In July 1981, defendant filed bankruptcy and listed plaintiffs as a creditor. However, defendant did not include plaintiffs’ correct address in the petition, thereby negating notice to plaintiffs of defendant’s pending bankruptcy.

By 1988, the uncollected judgment was assigned from plaintiffs to another, who sought to enforce the fourteen-year-old judgment in Florida. As a result of this action to collect the judgment, plaintiffs forced defendant to reopen her bankruptcy proceedings. At this time, defendant provided the correct address of plaintiffs in her creditor listing, while plaintiffs sought exemption from discharge due to lack of notice of the pending bankruptcy.

The bankruptcy court issued its opinion on May 17, 1991. This opinion held that plaintiffs had no knowledge of Springer’s bankruptcy until 1988. Furthermore, plaintiffs were deemed a nondischargable creditor. Defendant appealed this decision to the United States District Court, Middle District of Florida. On April 14, 1992, a bankruptcy notice of compliance to allow post-judgment collection proceedings was issued.

This matter began its Ohio phase on September 28, 1993, when plaintiffs filed the nineteen-year-old Florida judgment in Ohio under the Uniform Enforcement of Foreign Judgments Act, R.C. 2329.021 to 2329.027. Under Florida law, the judgment was enforceable because the twenty-year statute of limitations had not passed. Thereafter, pursuant to Ohio law, a one-month statutory stay was imposed on the judgment.

Upon the expiration of the stay, defendant filed a motion challenging the plaintiffs’ action. In this October 28, 1995 motion, defendant argued that the claim was time-barred under Ohio’s fifteen-year statute of limitations and that the pending bankruptcy appeal proceedings in Florida required resolution before any further action on enforcement of the judgment in Ohio could occur. The Mercer County Common Pleas Court stayed proceedings of this matter on December 14, 1993.

Meanwhile, the District Court in Florida affirmed the bankruptcy court’s decision on March 29, 1995. After defendant missed the appeal filing deadline of April 28, 1995, plaintiff moved for the lifting of the stay in Ohio on May 10, 1995.

*164 On May 26, 1995, defendant motioned to file a delayed appeal with the district court in Florida. This motion, and the request to file an explanatory brief, was denied by the district court on June 19, 1995. One month later, on July 18, 1995, defendant appealed the June 19, 1995 district court decision to the United States Court of Appeals for the Eleventh Circuit. This matter is still pending before that court.

In Ohio, on July 26, 1995, the Mercer County court lifted the previously imposed stay, which had been in place for nineteen consecutive months. In response, defendant filed a Civ.R. 60(B) motion on August 8,1995, requesting the court to vacate the Florida judgment because it was time-barred in Ohio. On April 29, 1996, the court denied this motion. The court made three determinations. First, Florida’s statute of limitations was controlling on this matter. Second, the Florida judgment became an Ohio judgment on September 29, 1993. Third, the August 8, 1995 motion to vacate the judgment was untimely filed. Following this decision, defendant filed this appeal.

Defendant lists the following as assignment of errors:

“I. The court of common pleas erred when it found that R.C. 2305.06 (the fifteen-year statute of limitations for commencement of an action to enforce a foreign judgment) did not bar filing a 19-year-old Florida judgment in Ohio under R.C. 2329.021-.027 (Uniform Enforcement of Foreign Judgments Act);
“II. The court of common pleas erred when it rejected the law of the forum and applied the foreign state’s statute of limitations in an Ohio case;
“HI. The court of common pleas abused its discretion when it refused to vacate a foreign judgment which was unenforceable in Ohio because of time.”

Because the first two assignments of error involve common questions of law and fact, these will be addressed together.

Defendant’s first assignment of error asserts that the Ohio statute of limitations should apply to judgments registered under Ohio’s version of the Uniform Enforcement of Foreign Judgments Act (“UEFJA”).

The United States Constitution, through the Full Faith and Credit Clause, requires Ohio courts to give full faith and credit to judgments from foreign jurisdictions. Section 1, Article IV, United States Constitution. This provision reads as follows:

“Full Faith and Credit shall be given in each State to the public Acts, Records, and judicial Proceedings of every other State. And the Congress may by general Laws prescribe the Manner in which such Acts, Records and Proceedings shall be proved, and the Effect thereof.”

*165 The “full faith and credit” language has also been codified in Section 1738, Title 28, U.S.Code. In essence, this constitutional provision requires the courts of this state to honor judgments from other states without re-examining the merits of their claims. Durfee v. Duke (1963), 375 U.S. 106, 110-111, 84 S.Ct. 242, 244-245, 11 L.Ed.2d 186, 190-191; Dressier v. Bowling (1986), 24 Ohio St.3d 14, 16, 24 OBR 12, 13-14, 492 N.E.2d 446, 448-449.

The UEFJA is intended to be a speedy and economical method of recognizing judgments consistent with the United States Constitution. The UEFJA provides an option for a judgment creditor to enforce the judgment. R.C. 2329.021 to 2329.027. While this may be accomplished through the registering provisions of the UEFJA, R.C. 2329.022, the creditor may also choose to bring a direct action to enforce the judgment, R.C. 2329.26 and 3115.01 to 3115.34. In sum, the UEFJA is not an exclusive method to enforce judgments, but simply an option available to a judgment creditor.

However, as stated by the Ohio Supreme Court in Dressler, supra, 24 Ohio St.3d at 16-17, 24 OBR at 14, 492 N.E.2d at 449.

“Full faith and credit does not mean that a judgment of a court in one state is automatically entitled to enforcement in another state. States may require a new lawsuit to enforce a foreign judgment.” (Emphasis sic.)

In Dressler, the court gave the foreign judgment full effect. Id.

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Bluebook (online)
687 N.E.2d 311, 116 Ohio App. 3d 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rion-v-mom-dads-equipment-sales-rentals-inc-ohioctapp-1996.