State ex rel. Stone v. Norman

2024 Ohio 263, 234 N.E.3d 1132
CourtOhio Court of Appeals
DecidedJanuary 25, 2024
Docket23AP-376
StatusPublished
Cited by2 cases

This text of 2024 Ohio 263 (State ex rel. Stone v. Norman) 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
State ex rel. Stone v. Norman, 2024 Ohio 263, 234 N.E.3d 1132 (Ohio Ct. App. 2024).

Opinion

[Cite as State ex rel. Stone v. Norman, 2024-Ohio-263.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio ex rel. Keith Stone, :

Relator-Appellant, : No. 23AP-376 v. : (C.P.C. No. 22CV-4523)

Charles L. Norman, : (ACCELERATED CALENDAR)

Respondent-Appellee. :

D E C I S I O N

Rendered on January 25, 2024

On brief: Jeffrey M. Lewis Co., LPA, Jeffrey M. Lewis, Evan J. Lewis, and Haley K. Lewis, for appellant. Argued: Evan J. Lewis and Jeffrey M. Lewis.

On brief: Dave Yost, Attorney General, Maggie M. McKenzie, and Andrew P. Rowan, for appellee. Argued: Maggie M. McKenzie.

APPEAL from the Franklin County Court of Common Pleas

BOGGS, J.

{¶ 1} Relator-appellant, Keith Stone, appeals the Franklin County Court of Common Pleas entry of summary judgment in favor of respondent-appellee, Charles Norman, Registrar of the Ohio Bureau of Motor Vehicles, and its denial of Stone’s own motion for summary judgment, in this action for a writ of mandamus and/or for declaratory and injunctive relief. For the following reasons, we reverse the trial court’s judgment. I. FACTS AND PROCEDURAL BACKGROUND {¶ 2} The facts in this matter are straightforward and undisputed. Following Stone’s involvement in an automobile accident while he was uninsured, Nationwide Mutual Fire Company (“Nationwide”), filed a subrogation action against Stone to recover the amounts it had paid to its insured for damages arising out of that accident. In March 2005, No. 23AP-376 2

Nationwide obtained a default judgment against Stone in the amount of $28,201.81 plus interest and costs. As a result of that judgment, the Bureau of Motor Vehicles suspended Stone’s driver’s license, pursuant to R.C. 4509.37 and 4509.40. {¶ 3} In June 2022, Stone commenced this action by filing a verified petition for a writ of mandamus and/or complaint for declaratory judgment (“complaint”). In his complaint, Stone requested a writ of mandamus ordering appellee to vacate Stone’s license suspension or, alternatively, for a declaratory judgment that Stone has satisfied all requirements to have his license suspension vacated and for an injunction compelling appellee to vacate the suspension. Stone alleged that Nationwide’s default judgment went dormant in March 2010, pursuant to R.C. 2329.07(B)(1), because Nationwide had taken no action to enforce the judgment. Stone further alleged that, pursuant to R.C. 2325.18, the judgment can no longer be revived, because the judgment has been dormant for more than ten years. Stone alleged that the judgment has been “released” due to Nationwide’s failure to revive the judgment within ten years after it went dormant and that the BMV is therefore required to vacate his license suspension pursuant to R.C. 4509.40. {¶ 4} Appellee does not dispute Stone’s characterization of Nationwide’s judgment as dormant and unrevivable.1 {¶ 5} Appellee and Stone filed cross-motions for summary judgment, which the trial court addressed together. Noting that this case presents a “pure issue of law,” the trial court granted appellee’s motion for summary judgment and denied Stone’s motion. (May 31, 2023 Decision & Entry at 1.) {¶ 6} Based on R.C. 4509.40, the trial court stated, Stone’s license suspension must remain in place until appellee receives proof that the judgment on which the suspension is based has been stayed or satisfied, or that the judgment creditor has consented to lifting the suspension. Id. at 5. The court held that a judgment that has been allowed to go dormant and that may no longer be revived pursuant to R.C. 2325.18 is not a “satisfied” judgment, id. at 6, but it did not address whether such a judgment is “stayed” for purposes of R.C. 4509.40. It went on to hold that Stone was not entitled to a writ of mandamus because he has adequate remedies in the ordinary course of law, because he “could pay $25,000 toward the judgment” to obtain “satisfaction” pursuant to R.C. 4509.41(A)(3) or

1 Nationwide was not a party in the action in the trial court. No. 23AP-376 3

he could seek Nationwide’s consent to vacate the suspension. Id. With respect to Stone’s claim for declaratory and injunctive relief, the trial court held only that Stone cited no Ohio authority to support his position that a dormant judgment, which cannot be revived due to the passage of time, requires vacation of a license suspension based on that judgment. Id. at 7. {¶ 7} Stone filed a timely notice of appeal, and he raises three assignments of error:

[1.] THE TRIAL COURT ERRED IN FINDING THAT [STONE] DID NOT HAVE A CLEAR RIGHT TO THE VACATION OF [APPELLEE’S] ORDER OF SUSPENSION OF RELATOR’S DRIVER’S LICENSE.

[2.] THE TRIAL COURT ERRED IN FINDING THAT [STONE] HAD AN ADEQUATE REMEDY IN THE ORDINARY COURSE OF THE LAW.

[3.] THE TRIAL COURT ERRED IN FINDING THAT [APPELLEE] WAS ENTITLED TO JUDGMENT AS A MATTER OF LAW.

(Appellant’s Brief at ii-iii.)

II. STANDARD OF REVIEW

{¶ 8} Notwithstanding the general rule that the standard of review in a mandamus case is an abuse of discretion, we review a trial court’s ruling on a motion for summary judgment—even in a mandamus case—de novo. State ex rel. Manley v. Walsh, 142 Ohio St.3d 384, 2014-Ohio-4563, ¶ 17, citing State ex rel. Anderson v. Vermilion, 134 Ohio St.3d 120, 2012-Ohio-5320, ¶ 8-9. We therefore “apply the same standard as the trial court.” Bonacorsi v. Wheeling & Lake Erie Ry. Co., 95 Ohio St.3d 314, 2002-Ohio-2220, ¶ 24. Under Civ.R. 56(C), a court may enter summary judgment if the evidence supporting the motion “show[s] that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” “[S]ummary judgment shall not be rendered unless it appears from the evidence * * * that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, that party being entitled to have the evidence * * * construed most strongly in the party’s favor.” Id. No. 23AP-376 4

{¶ 9} A mixed standard of appellate review applies to claims for declaratory- judgment. The preliminary question whether to entertain a declaratory-judgment action is committed to the trial court’s discretion and is reviewed on appeal for abuse of discretion. Mid-American Fire & Cas. Co. v. Heasley, 113 Ohio St.3d 133, 2007-Ohio-1248, ¶ 13-14. But “the de novo standard of review is the proper standard for appellate review of purely legal issues that must be resolved after the trial court has decided that a complaint for declaratory judgment presents a justiciable question under R.C. Chapter 2721.” Arnott v. Arnott, 132 Ohio St.3d 401, 2012-Ohio-3208, ¶ 17. “Declaratory judgments do not enjoy a special insulation from reviewing courts on questions of law.” Id. at ¶ 15. Here, because the trial court granted summary judgment for appellee on Stone’s claim for declaratory and injunctive relief based solely on its legal determination that Stone had not satisfied the requirements set out in R.C. 4509.40, we review that decision de novo. III. ANALYSIS A. Relevant statutes {¶ 10} The Ohio Motor Vehicle Financial Responsibility Act, R.C. Chapter 4509, was “enacted to ‘provide sanctions which would encourage owners and operators of motor vehicles on Ohio highways to obtain liability insurance sufficient in amount to protect others who might be injured through the negligent operation of a motor vehicle.’ ” Fazio v. Hamilton Mut. Ins. Co., 106 Ohio St.3d 327, 2005-Ohio-5126, ¶ 24, quoting Iszczukiewicz v. Universal Underwriters Ins. Co., 182 F.Supp. 733, 735 (N.D.Ohio 1960).

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Bluebook (online)
2024 Ohio 263, 234 N.E.3d 1132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-stone-v-norman-ohioctapp-2024.