Sain v. Roo, Unpublished Decision (10-23-2001)

CourtOhio Court of Appeals
DecidedOctober 23, 2001
DocketNo. 01AP-360 Regular Calendar.
StatusUnpublished

This text of Sain v. Roo, Unpublished Decision (10-23-2001) (Sain v. Roo, Unpublished Decision (10-23-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Sain v. Roo, Unpublished Decision (10-23-2001), (Ohio Ct. App. 2001).

Opinion

OPINION
George and Zagorka Sain, plaintiffs-appellants, appeal a judgment of the Franklin County Court of Common Pleas granting a motion for sanctions filed by K.Z. Roo, defendant-appellee.

On November 10, 1981, appellants entered into a land installment contract with Earl and Willa Kingcannon for the sale of a residence. After less than a year, the Kingcannons defaulted and assigned the contract to Lotus Properties ("Lotus"). On April 1, 1984, appellee entered into a one-year lease with an agent for Lotus. During the term of the one-year lease, appellants filed a forcible entry and detainer action against the Kingcannons, Lotus, and the agent for Lotus in the Franklin County Municipal Court. On September 19, 1984, the municipal court granted judgment to appellants for restitution. On October 23, 1984, appellants then filed a forcible entry and detainer complaint against appellee in the Franklin County Municipal Court, seeking to have appellee removed and to collect unpaid rent from appellee ("1984 action"). Appellee filed counterclaims against appellants and a third-party complaint against the agent for Lotus, and the case was transferred to the Franklin County Court of Common Pleas for jurisdictional reasons. On March 8, 1985, appellants filed an amended complaint, seeking damages from appellee beyond wear and tear to the rental property, unpaid rent, attorney fees, punitive damages, and court costs. On March 8, 1988, appellants were rendered judgment in the amount of $188.03 against Lotus and its agents. The matter was dismissed with prejudice as to all other claims and defendants. No appeal was filed to that judgment.

On December 14, 1998, appellants filed a complaint against appellee for unpaid rent, damages beyond normal wear and tear, and damages for mental anguish and suffering relating to the same events underlying the 1984 action ("1998 action"). On September 20, 1999, appellants filed a motion for leave of court to amend the complaint to allege fraud. On September 29, 1999, appellee filed a motion for sanctions against appellants based upon Civ.R. 11 and R.C. 2323.51, alleging that appellants' complaint was not warranted under existing law and could not be supported by a good faith argument for an extension, modification, or reversal of existing law. On November 24, 1999, the trial court granted appellee's motion for summary judgment, finding that appellants' claims against appellee were barred by the doctrine of res judicata because such claims were previously adjudicated in the 1984 action. On January 4, 2000, appellee filed a memorandum requesting the trial court continue its post- judgment jurisdiction to rule on his previously filed motion for sanctions. We affirmed the trial court's decision in Sain v. Roo (Nov. 28, 2000), Franklin App. No. 99AP-1459, unreported ("Sain I"), and found the trial court had also implicitly overruled appellants' motion to amend their complaint for fraud.

The motion for sanctions was referred to a magistrate, and a hearing on the matter was eventually held on December 29, 2000. On January 5, 2001, the magistrate issued a decision finding that appellants had engaged in frivolous conduct pursuant to R.C. 2323.51 because there was no objective basis for believing that the matter was not barred by res judicata. However, the magistrate denied sanctions pursuant to Civ.R. 11 because the evidence did not show appellants willfully violated Civ.R. 11. The magistrate awarded appellees $13,984.91 in attorney fees. Appellants filed objections to the magistrate's decision. On February 23, 2001, the trial court overruled appellants' objections and adopted the magistrate's decision. Appellants appeal the trial court's judgment, asserting the following ten assignments of error:

ERROR No. 1 Contention: The judgment is contrary to the law when it grants Defendant's motion for sanctions alleging frivolous conduct based on res judicata when Defendant fails to establish a prima facie case during the sanctions hearing.

ERROR No. 2 Contention: The judgment is unsupported by the evidence and contrary to the manifest weight of evidence when Defendant fails to offer any evidence that Plaintiffs' conduct is frivolous and Plaintiffs offer undisputed evidence to the contrary.

ERROR No. 3 Contention: The trial court errs in imposing the frivolous conduct sanctions based on its decision when that decision fails to resolve the motion for leave to amend the complaint for fraud that was before the court and the reviewing court lacks jurisdiction to affirm such the judgment that is not final under R.C. 2505.02.

ERROR No. 4 Contention: When Defendant obtains the summary judgment based on the false representations, then Defendant's Attorney interferes with the cross-examination and both Attorney and Defendant falsely assert that he does not read English in order to evade the questions, the false assertions constitute the fraud on the court and the misconduct that require a reversal of the judgment.

ERROR No. 5 Contention: The Sains are denied due process of law when they are not permitted to assert their fraud claim and not given a fair opportunity to fully cross-examine Roo in a meaningful way before they are sanctioned.

ERROR No. 6 Contention: The Sains are denied equal protection of law when they and their attorney are sanctioned for the conduct for which other parties and their attorneys are not sanctioned under the similar facts, such as use of res judicata to inflict the injustice and sanction the Sains.

ERROR No. 7 Contention: The trial court lacks power to reassert the subject matter jurisdiction and to impose sanctions under R.C. 2323.51 based on the defendant's motion, which was filed more than twenty-one days after the final judgment was entered.

ERROR No. 8 Contention: The Trial Court fully adopts the Magistrate's Decision, which imposes the sanctions against George R. Sain, but not against Zagorka Sain. Defendant's Counsel prepared the Judgment Entry and arbitrarily included Zagorka Sain but failed to present the proposed Entry to Plaintiffs' Counsel for approval as mandated by the Local Rule 25. The Trial Court commits a reversible error in signing and filing the self- contradictory Judgment Entry, which arbitrarily imposes sanctions against Zagorka Sain.

ERROR No. 9 Contention: The amount of $13,984.91 in the attorney fees, costs and expenses for the job that could have been done in the trial of about one-to-two-hours or less is unreasonable by any sound objective standard. The Trial Court overreached its power.

ERROR No. 10 Contention: A trial court abuses discretion by imposing the frivolous conduct sanctions under R.C. 2323.51 when the moving party fails to establish a prima facie case and the court adopts the magistrate's decision, overrules the objections and implicitly overrules the motion for rejecting the magistrate's decision or in alternative holding hearing with the language translator present without conducting an independent review.

We shall address appellants' first and second assignments of error together because they both argue, in essence, that the trial court erred in granting appellee's motion for sanctions. Appellants argue in their first assignment of error that the judgment was contrary to law because appellee failed to establish a prima facie case during the sanctions hearing.

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Bluebook (online)
Sain v. Roo, Unpublished Decision (10-23-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/sain-v-roo-unpublished-decision-10-23-2001-ohioctapp-2001.