Shannon Village Homeowners Assn. v. Miller

2023 Ohio 1449, 214 N.E.3d 48
CourtOhio Court of Appeals
DecidedMay 2, 2023
Docket22AP-168
StatusPublished
Cited by1 cases

This text of 2023 Ohio 1449 (Shannon Village Homeowners Assn. v. Miller) 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
Shannon Village Homeowners Assn. v. Miller, 2023 Ohio 1449, 214 N.E.3d 48 (Ohio Ct. App. 2023).

Opinion

[Cite as Shannon Village Homeowners Assn. v. Miller, 2023-Ohio-1449.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Shannon Village Homeowners Association, :

Plaintiff-Appellee, :

v. : No. 22AP-168 (C.P.C. No. 20CV-6907) Nicole A. Miller, : (REGULAR CALENDAR) Defendant-Appellant, :

Jane Doe, Unknown Spouse, if any, : of Nicole A. Miller et al., : Defendants-Appellees. :

D E C I S I O N

Rendered on May 2, 2023

On brief: Williams & Strohm, LLC, and Brad J. Terman, for appellee Shannon Village Homeowners Association. Argued: Brad J. Terman.

On brief: Cox Law Office, LLC, and Michael T. Cox, for appellant. Argued: Michael T. Cox.

APPEAL from the Franklin County Court of Common Pleas

DORRIAN, J. {¶ 1} Defendant-appellant, Nicole A. Miller, appeals the February 14, 2022 final judgment entry in foreclosure of the Franklin County Court of Common Pleas granting summary judgment in favor of plaintiff-appellee, Shannon Village Homeowners Association (“the Association”), on its claims for judgment against Miller and for foreclosure on a lien placed on 5311 Shannon Park Drive, Dublin, Ohio 43017 (“the property”). For the following reasons, we conclude the trial court lacked personal No. 22AP-168 2

jurisdiction over Miller and erred by denying Miller’s motion to dismiss the claims against her. I. Facts and Procedural History {¶ 2} Miller purchased the property, which is located in the Shannon Village subdivision (“Shannon Village”), on May 5, 2016. The Association is the owners’ association for properties in Shannon Village. Pursuant to its articles of incorporation, the Association is authorized to determine an annual assessment chargeable to each lot to fund common expenses for Shannon Village, and to collect that assessment in monthly installments. The Association claims Miller failed to pay assessments imposed on the property. {¶ 3} On March 14, 2017, the Association recorded a lien against the property for the delinquent assessments. On October 22, 2020, the Association filed a complaint against Miller seeking a monetary judgment for unpaid assessments, foreclosure on the Association’s lien, and sale of the property to satisfy the judgment.1 The docket reflects the Franklin County Clerk of Courts ("clerk") attempted service of the complaint on Miller via certified mail addressed to the property on October 26, 2020. The certified mail issued to Miller at the property was returned as unclaimed and unable to forward on December 31, 2020.2 {¶ 4} On December 3, 2020, counsel for Miller filed a consent entry whereby the parties agreed that Miller’s answer to the complaint would be filed on or before December 31, 2020 (“the consent entry”). Subsequently, on December 31, 2020, Miller filed an answer asserting numerous affirmative defenses, including failure of service,3 as

1 The complaint also named as defendants the “unknown spouse” of Miller, Huntington National Bank, Mortgage Electronic Registration Systems, the Ohio Department of Taxation, and the Franklin County Treasurer. The record contains return receipts indicating successful service of the complaint by certified mail on Huntington National Bank, Mortgage Electronic Registration Systems, Ohio Department of Taxation, and the Franklin County Treasurer.

2The record further reflects that certified mail issued to Miller’s “unknown spouse” at the property address was returned unclaimed on January 12 and March 2, 2021.

3 We construe “failure of service” in the context of this case as an assertion of the affirmative defenses of insufficiency of service of process and lack of jurisdiction over the person. See Civ.R. 12(B)(2) and (5). Failure of service or insufficiency of service of process may result in lack of personal jurisdiction. Therefore, we will use these terms interchangeably. No. 22AP-168 3

well as counterclaims for slander of title and fraud. The Association moved to dismiss Miller’s counterclaims, asserting the counterclaim for slander of title was barred by a one- year statute of limitations and that the counterclaim for fraud was not pled with particularity. Miller filed a memorandum contra arguing the fraud claim had been pled with particularity and requesting leave to amend if the trial court found it was not. The trial court granted the Association’s motion to dismiss in part and dismissed Miller’s slander of title counterclaim as time barred. The trial court concluded the fraud counterclaim had not been pled with particularity but granted Miller’s request for leave to file an amended counterclaim. After Miller filed an amended counterclaim alleging fraud, the Association moved for summary judgment on its claims and Miller’s counterclaim.4 Miller also moved for summary judgment in her favor on the Association’s claims. In an October 19, 2021 decision and entry, the trial court granted summary judgment in favor of the Association on its claims and on Miller’s counterclaim. {¶ 5} Three days after the trial court’s summary judgment decision, Miller filed a notice of failure of service, asserting that service had never been completed on her based on the returned unclaimed service from December 31, 2020. On December 17, 2021, Miller moved to dismiss for failure of service asserting she had not been served as required under the civil rules and that she had not waived the defense of insufficiency of service. The Association filed a memorandum contra asserting Miller waived service and voluntarily submitted to the trial court’s jurisdiction by filing the consent entry, by filing counterclaims against the Association, and by moving for summary judgment in her favor on the Association’s claims. On January 28, 2022, the trial court denied Miller’s motion to dismiss, concluding she had invoked the court’s jurisdiction by filing counterclaims against the Association and thereby waived the defense of lack of personal jurisdiction. The court ordered the Association to submit a proposed entry in accordance with the court’s October 19, 2021 decision and entry. On February 14, 2022,5 the trial court issued a final

4The Association also moved for default judgment against Huntington, alleging Huntington was served with the complaint and failed to answer or otherwise appear in the action within the time permitted. The trial court granted the Association’s motion for default judgment, finding Huntington had been properly served by certified mail and had failed to answer or otherwise appear in the case.

5In this judgment entry, the trial court also dismissed claims against the “unknown spouse” of Miller, noting the multiple attempts at failed service indicated that such a spouse did not exist. No. 22AP-168 4

judgment entry finding the Association had a valid lien on the property and that Miller owed $7,744 to the Association, including assessments, maintenance fees, and attorney fees. The trial court ordered the sale of the property to satisfy the Association’s lien and other claims on the property.6 II. Assignments of Error {¶ 6} Miller appeals and assigns the following three assignments of error for our review: [I.] THE TRIAL COURT ERRORED IN CONCLUDING THAT DEFENDANT WAIVED SERVICE AND WAS SUBJECT TO THE COURT’S PERSONAL JURISDICTION.

[II.] THE TRIAL COURT ABUSED ITS DISCRETION IN DENYING THE DEFENDANT LEAVE TO AMEND HER ANSWER TO PLEAD FAILURE OF A CONDITION PRECEDENT WITH SPECIFICITY AND IN GRANTING SUMMARY JUDGMENT WHEN PLAINTIFF OFFERED NO EVIDENCE OF COMPLIANCE WITH CONDITIONS PRECEDENT.

[III.] IS AN AWARD OF ATTORNEY’S FEES REASONABLE WHEN CONDITIONS PRECEDENT HAVE NOT BEEN SATISFIED AND SERVICE WAS NEVER OBTAINED AND THEREFORE THE CASE WAS NEVER COMMENCED?

III. Standard of Review {¶ 7} The trial court granted summary judgment in favor of the Association on its claims against Miller.

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Bluebook (online)
2023 Ohio 1449, 214 N.E.3d 48, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shannon-village-homeowners-assn-v-miller-ohioctapp-2023.