Sutton v. Kim, Unpublished Decision (11-4-2005)

2005 Ohio 5866
CourtOhio Court of Appeals
DecidedNovember 4, 2005
DocketNo. 2004-T-0061.
StatusUnpublished
Cited by5 cases

This text of 2005 Ohio 5866 (Sutton v. Kim, Unpublished Decision (11-4-2005)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Sutton v. Kim, Unpublished Decision (11-4-2005), 2005 Ohio 5866 (Ohio Ct. App. 2005).

Opinions

OPINION
{¶ 1} In this accelerated calendar appeal, appellants, Dorene and Victor Sutton ("the Suttons"), appeal the judgment entered by the Trumbull County Court of Common Pleas. The trial court denied the Suttons' motion to vacate the court's prior entry of summary judgment in favor of appellee, C. Kim, M.D. ("Dr. Kim").

{¶ 2} In March 2003, the Suttons filed a complaint alleging medical malpractice against Dr. Kim, Trumbull Memorial Hospital, and several unknown defendants. On January 22, 2004, Dr. Kim filed a motion for summary judgment. That day, the trial court issued a judgment entry, which provided that responses to Dr. Kim's motion for summary judgment were to be filed by February 23, 2004. In addition, the entry provided "Memo MSJ SET 3/5/04." The Suttons sought additional time to respond to Dr. Kim's motion for summary judgment. On February 20, 2004, the trial court granted the Suttons twenty-eight additional days to respond to Dr. Kim's motion for summary judgment, thereby giving them until March 22, 2004 to file their response.

{¶ 3} On February 27, 2004, Trumbull Memorial Hospital sought leave to file a motion for summary judgment. The trial court granted the hospital's motion. In the same judgment entry, the trial court ruled "[r]esponses to be filed by 4/12/04. Memo MSJ reset to 4/16/04."

{¶ 4} On March 26, 2004, the trial court granted Dr. Kim's motion for summary judgment. In its judgment entry, the court noted that no response had been filed. On March 29, 2004, the Suttons filed a notice of voluntary dismissal without prejudice. The Suttons claim this notice was mailed to the Trumbull County Clerk of Courts' Office on March 23, 2004.

{¶ 5} On April 9, 2004, the Suttons filed a motion to vacate the trial court's March 26, 2004 judgment entry pursuant to Civ.R. 60. In addition, the motion requested an oral hearing. Dr. Kim filed a motion in opposition to the Suttons' motion to vacate. On May 10, 2004, the trial court denied the Suttons' motion to vacate without holding a hearing.

{¶ 6} The Suttons timely appealed the trial court's May 10, 2004 judgment entry. On appeal, they raise the following assignment of error:

{¶ 7} "The trial court abused its discretion by denying plaintiff-appellant's [sic] motion to vacate judgment and request for an oral hearing, resulting in severe prejudice to the plaintiff [sic.]"

{¶ 8} "A reviewing court reviews a trial court's decision on a motion for relief from judgment to determine if the trial court abused its discretion."1 "`The term "abuse of discretion" connotes more than an error of law or judgment; it implies that the court's attitude is unreasonable, arbitrary or unconscionable.'"2

{¶ 9} Relief from judgment may be granted pursuant to Civ.R. 60(B), which states, in part:

{¶ 10} "On motion and upon such terms as are just, the court may relieve a party or his legal representative from a final judgment, order or proceeding for the following reasons: (1) mistake, inadvertence, surprise, or excusable neglect; (2) newly discovered evidence which by due diligence could not have been discovered in time to move for a new trial under Civ.R. 59(B); (3) fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation or other misconduct or an adverse party; (4) the judgment has been satisfied, released or discharged, or a prior judgment upon which it is based has been reversed or otherwise vacated, or it is not longer equitable that the judgment should have prospective application; or (5) any other reason justifying relief from the judgment."

{¶ 11} "To prevail on a motion brought under Civ.R. 60(B), the movant must demonstrate that: (1) the party has a meritorious defense or claim to present if relief is granted; (2) the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1) through (5); and (3) the motion is made within a reasonable time, and, where the grounds of relief are Civ.R. 60(B)(1), (2), or (3), not more than one year after the judgment, order or proceeding was entered or taken."3

{¶ 12} The motion was filed only fourteen days after the trial court's judgment entry, therefore, it was timely.4 However, the Suttons have not demonstrated that they had a meritorious claim or that they were entitled to relief under a provision of Civ.R. 60(B).

{¶ 13} The second prong of the GTE test requires the Suttons to demonstrate that they are entitled to relief on one of the grounds set forth in Civ.R. 60(B).

{¶ 14} The Suttons argued they were entitled to relief from judgment under the "excusable neglect" provision of Civ.R. 60(B)(1). "The term `excusable neglect' is an elusive concept which has been difficult to define and to apply."5 Instead, the Supreme Court of Ohio has "defined `excusable neglect' in the negative and [has] stated that the inaction of a defendant is not `excusable neglect' if it can be labeled as a `complete disregard for the judicial system.'"6

{¶ 15} The failure to file a response to a motion for summary judgment, standing alone, does not amount to excusable neglect.7 In this matter, the Suttons were granted a continuance to respond to Dr. Kim's motion for summary judgment. However, they did not file a response to the motion for summary judgment or seek an additional continuance. Moreover, the Suttons did not allege the failure to file a response was due to any extenuating circumstances.

{¶ 16} The Suttons argue that the fact they mailed a notice of voluntary dismissal to the clerk of court's office amounts to excusable neglect. We disagree. The Suttons were aware that the deadline for their summary judgment response was approaching. A notice of voluntary dismissal filed after the trial court enters summary judgment is a nullity.8

{¶ 17} The Suttons did not point to specific operative facts to show that they were entitled to relief from judgment due to excusable neglect.

{¶ 18} The Suttons also sought relief from judgment under Civ.R. 60(B)(5), which is the catchall provision of the rule. However, the Suttons essentially restated their excusable neglect argument. Since we have already determined that the Suttons' failure to file a response to Dr. Kim's motion for summary judgment was not excusable neglect, their contention must also fail under the Civ.R. 60(B)(5) standard.

{¶ 19} Finally, for the reasons set forth below, even if we were to find that the Suttons met the second prong of the GTE test, their motion would ultimately still fail as they have not demonstrated a meritorious claim.

{¶ 20} "To successfully establish a claim under Civ.R. 60(B), the movant must present `operative facts' which would warrant relief from judgment. Operative facts are facts that tend to show the existence of a meritorious defense or claim."9

{¶ 21} The Suttons did not advance a meritorious claim to demonstrate that summary judgment in favor of Dr.

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Bluebook (online)
2005 Ohio 5866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sutton-v-kim-unpublished-decision-11-4-2005-ohioctapp-2005.