St. Vincent Charity v. Paluscsak

2020 Ohio 1501
Ohio Court of Appeals·Decided April 16, 2020·No. 108641·Published·Cited by 6 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

ST. VINCENT CHARITY, :

Plaintiff-Appellee, :

No. 108641

v. :

MICHAEL PALUSCSAK, ET AL., :

Defendants-Appellants. :

JOURNAL ENTRY AND OPINION

JUDGMENT: REVERSED AND REMANDED RELEASED AND JOURNALIZED: April 16, 2020

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-18-898214

Appearances:

Law Office of Boyd W. Gentry, Boyd W. Gentry, and Zachary P. Elliott, for appellees George Gusses Co., L.P.A., George Gusses, Robin A. Worline, and Joseph T.

Szyperski.

Davis & Young, Matthew P. Baringer, and Thomas W.

Wright, for appellee St. Vincent Charity Medical Center and St. Vincent Charity.

Porter Wright Morris & Arthur, L.L.P., Brodie M. Butland, and Tracey L. Turnbull, for appellee United Collection Bureau, Inc.

The Misra Law Firm, L.L.C., and Anand N. Misra; Robert S. Belovich, for appellant.

FRANK D. CELEBREZZE, JR., J.:

Defendant-appellant, Michael Paluscsak (“appellant”), brings the instant appeal challenging the trial court’s dismissal of his counterclaim for failure to prosecute. Specifically, appellant argues that a Civ.R. 41(B)(1) dismissal was not warranted, the trial court failed to provide sufficient notice prior to dismissal, and the trial court erred in denying appellant’s motion for relief from judgment. After a thorough review of the record and law, this court reverses the trial court’s judgment and remands the matter for further proceedings consistent with this opinion.

I. Factual and Procedural History The instant appeal has an extremely protracted and lengthy procedural history. We therefore limit our factual and procedural review to facts pertinent to the instant appeal.

The instant case originated in the Cleveland Municipal Court as a debt collection action against appellant for unpaid medical expenses in the amount of $1,175.40. On July 11, 2017, plaintiff-appellee, St. Vincent Charity (“St. Vincent”), filed a complaint against appellant in Cleveland M.C. No. 2017CVF009866, in an attempt to recover these unpaid medical expenses. St. Vincent contracted with plaintiff-appellee, United Collection Bureau, Inc. (“UCBI”), to perform debt collection procedures for the hospital. UCBI then hired plaintiff-appellee, George Gusses Co., L.P.A. (“Gusses”) to file the debt collection action in municipal court. Throughout this opinion, these three parties will be referred to collectively as “appellees.”

On August 14, 2017, appellant filed an answer and counterclaims on behalf of a putative class. Specifically, appellant asserted claims based on the Fair Debt Collection Practices Act (“FDCPA”) and the Ohio Consumer Sales Practices Act (“OCSPA”). Appellant also asserted claims of fraud and abuse of process. Appellant’s counterclaims were based upon the assertion that the debt collection action was filed by “St. Vincent Charity,” and not filed by the correct legal entity “St. Vincent Charity Medical Center.” Appellant asserted in his counterclaim that “the letter [from UCBI] falsely stated that [appellant] owed money to ‘St. Vincent Charity’ when there is no such entity in existence.”

Thereafter, a pretrial hearing was scheduled for September 25, 2017.

However, appellant’s counsel failed to appear at this pretrial hearing. As a result, on October 30, 2017, the municipal court issued a judgment entry that dismissed appellant’s counterclaims for want of prosecution. On November 22, 2017, appellant appealed to this court. See St. Vincent Charity v. Paluscak, 8th Dist. Cuyahoga No. 106549.

During the pendency of the appeal, appellant filed a motion for relief from judgment pursuant to Civ.R. 60(B) on December 18, 2017. On that same day, appellant filed a motion in this court requesting a limited remand to the municipal court for consideration of appellant’s motion for relief from judgment. Appellant’s motion for relief from judgment argued that he did not receive a notice of the September 25 pretrial hearing. The scheduling of the pretrial hearing was noted on the court’s docket on August 23, 2017; however, due to a clerical error, the clerk did not issue a notice of the pretrial hearing to the parties.

On January 8, 2018, this court granted appellant’s request and remanded the matter to the municipal court “for the sole purpose of ruling on [appellant’s] motion for relief from judgment.” Motion no. 513044.

On January 31, 2018, the municipal court issued a judgment entry granting appellant’s motion for relief from judgment noting that “[d]ue to a clerical error, the court failed to inform counsel of the [September 25, 2017] pretrial hearing.”

On February 2, 2018, appellant filed a motion in this court to dismiss his appeal as moot as a result of the municipal court granting his motion for relief from judgment. On February 5, 2018, this court dismissed appellant’s appeal. See motion no. 514485.

Thereafter, on May 14, 2018, the municipal court certified the matter to the Cuyahoga County Court of Common Pleas, and the matter proceeded through the pretrial process.

Notably, on January 26, 2019, the trial court entered an order scheduling the case for mediation in the trial court’s alternative dispute resolution department. On March 4, 2019, the parties filed a joint motion to vacate the trial court’s order because the parties had retained a private mediator. The trial court granted the parties’ joint motion on that same day.

On March 20, 2019, the parties attended a full-day mediation session.

The mediation session did not result in a settlement, but the parties agreed to continue to utilize the mediation process.

Then on March 27, 2019, the parties filed a joint motion to excuse the parties’ representatives at a pretrial scheduled for April 2, 2019, but acknowledged that the parties’ counsel would attend the pretrial. On April 1, 2019, the trial court granted the joint motion. A pretrial was then had on April 2, 2019, with the parties’ counsel, and as a result of the pretrial hearing, the trial court issued a journal entry that stated in full

Pretrial held on 04/02/2019. All parties were present through counsel.

The parties are attempting to settle this matter. * * * The court set the following case schedule: Pretrial set for 05/07/2019 at 01:30 PM.

Pretrial to be conducted by telephone to act as a status conference in this matter. * * * Failure to appear at any court scheduled event in the future may result in dismissal of plaintiff’s claims for want of prosecution or judgment rendered against defendant.

Thereafter, appellant’s counsel failed to appear for the May 7, 2019 pretrial. The trial court issued a journal entry on May 7, 2019, dismissing appellant’s counterclaims for want of prosecution. The trial court’s journal entry stated that appellees appeared at the pretrial through counsel and counsel for appellant failed to appear. The trial court further stated that “pursuant to this court’s prior order dated 04/03/2019, [appellant’s] counterclaims are hereby dismissed without prejudice for want of prosecution.”

On the following day, May 8, 2019, appellant filed a motion to reconsider or in the alternative a motion for relief from judgment. On May 24, 2019, the trial court issued a journal entry denying appellant’s motion.

On June 4, 2019, appellant filed his notice of appeal. This court, on June 12, 2019, issued a sua sponte order dismissing appellant’s appeal for lack of a final appealable order. Motion no. 529305. In that order, this court noted that “[a]n action dismissed without prejudice for failure to prosecute is a dismissal otherwise than on the merits, and as such, is not a final appealable order.” This court also noted that “appellant’s appeal of the trial court’s denial of his motion to vacate the dismissal is not a final appealable order.”

Appellant then filed a motion for reconsideration pursuant to App.R.

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St. Vincent Charity v. Paluscsak, 2020 Ohio 1501 (Ohio Ct. App. 2020).

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