Tillimon v. Coutcher

2019 Ohio 1683

• Court: Ohio Court of Appeals
• Decided: May 3, 2019
• Docket: L-18-1158
• Status: Published

Opinion

[Cite as Tillimon v. Coutcher, 2019-Ohio-1683.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

Duane J. Tillimon Court of Appeals No. L-18-1158

Appellant Trial Court No. CVG-14-05044

v.

Loriann Coutcher, et al. DECISION AND JUDGMENT

Appellees Decided: May 3, 2019

*****

Duane J. Tillimon, pro se.

MAYLE, P.J.

{¶ 1} Plaintiff-appellant, Duane Tillimon, appeals the June 13, 2018 judgment of

the Toledo Municipal Court that vacated a 2015 judgment against defendants-appellees,

Curtis Coutcher and Kristen Coutcher.1 For the following reasons, we reverse and

remand this matter to the trial court for further proceedings.

1 Tillimon also identified Curtis and Kristen’s mother, Loriann Coutcher, as an appellee. None of the Coutchers filed briefs in this appeal. I. Background and Facts

{¶ 2} On August 1, 2010, Tillimon and Loriann entered into a “residential rental

agreement” for a property in Toledo. The lease identified Tillimon as the landlord and

Loriann as the tenant; they are the only people who signed the lease. Curtis and Kristen,

who are Loriann’s children, are listed in the agreement as “occupants.” The rental

agreement includes their birthdates, which show that Curtis was 17 years old and Kristen

was 14 years old at the time that Loriann signed the lease.

{¶ 3} On April 16, 2014, Tillimon filed a complaint in the trial court seeking

eviction and a money judgment for unpaid rent and damages to the property. He named

Loriann, Curtis, and Kristen as defendants. On May 5, 2014, the trial court granted the

eviction and awarded Tillimon possession of the property. The court also gave the

Coutchers until May 28, 2014, to file answers to Tillimon’s claim for rent and damages.

None of them filed an answer, however.

{¶ 4} On June 18, 2014, Tillimon filed a motion for default judgment, which the

trial court set for a damages hearing on August 6, 2014. The Coutchers appeared at the

hearing and asked to have counsel appointed to represent them. Although the trial court

explained that it could not appoint counsel, over Tillimon’s objection, the court agreed to

give them 14 days to file answers. They did not do so.

{¶ 5} Although the trial court denied Tillimon’s June 18 motion for default

judgment because he failed to appear for a hearing, it later vacated the denial, apparently

2. because the clerk of courts sent the notice to Tillimon’s former attorney (not Tillimon)

and Tillimon never received notice of the hearing that he failed to attend.

{¶ 6} On September 25, 2015, Tillimon filed a “Motion of Plaintiff for Judgment.”

The clerk sent notifications of the motion to the Coutchers. Kristen’s notice was returned

by the post office with the notation “RETURN TO SENDER / VACANT/ UNABLE TO

FORWARD.”

{¶ 7} On October 21, 2015, the trial court granted Tillimon’s September 25

motion and issued a judgment against the Coutchers, jointly and severally, in the amount

of $12,819.72. The file contains a “Notification” (prepared and journalized by the clerk)

stating that the October 21 entry was “a final and appealable order” and that “[t]he clerk

is hereby directed to serve all parties notice of the judgment and it’s [sic] date of entry on

the journal.” The notice sent to Kristen was returned by the post office with the notation

“RETURN TO SENDER / VACANT/ UNABLE TO FORWARD.” There is no

evidence in the record that the clerk attempted to resend the notice of judgment to

Kristen.

{¶ 8} On April 25, 2018, Tillimon filed a wage garnishment against Curtis, which

the trial court approved on May 2, 2018. He also filed a nonwage garnishment against

Kristen on May 1, 2018, which the court approved on May 7, 2018.

{¶ 9} In response, on May 16, 2018―more than two and one-half years after the

October 21, 2015 judgment―Curtis and Kristen filed a motion to vacate the judgment

and dismiss the garnishments. They argued that neither of them were listed as the

3. leaseholders and both were minors and unable to consent to a binding contract at the time

the lease was signed. Tillimon filed a memorandum in opposition on May 18, 2018,

arguing that Curtis and Kristen were adults at the time that the complaint was filed, they

did not explain their long delay in filing a motion to vacate, and they were not entitled to

relief under Civ.R. 60(B).

{¶ 10} In a decision journalized on June 13, 2018, the trial court granted Curtis

and Kristen’s motion to vacate. The court found that Curtis and Kristen could not be held

responsible under the lease for unpaid rent and damages because they were not “tenants”

as defined in R.C. Chapters 1923 and 5321, they were minors when Loriann and Tillimon

entered into the lease, and neither signed the lease. The trial court vacated the 2015

judgment as to Curtis and Kristen and reaffirmed it as to Loriann. Because the trial court

vacated its prior judgment, it also dismissed the case as to Curtis and Kristen on June 8,

2018. In separate orders, on June 18, 2018, the court released the garnishments against

Curtis and Kristen and ordered the clerk to release any funds collected.

{¶ 11} Tillimon now appeals, raising two assignments of error:

ASSIGNMENT OF ERROR #1[:] THE TRIAL COURT

COMMITTED REVERSABLE [sic] ERROR, AN [sic] ABUSED ITS’

[sic] DISCRETION, BY VACATING THE JUDGMENT AGAINST

CURTIS COUTCHER AND KRISTAN [sic] COUTCHER AND

RETROACTIVELY DISMISSING THE COMPLAINT AGAINST

THEM[.]

4. ASSIGNMENT OF ERROR #2[:] THE TRIAL COURT

COMMITTED REVERSABLE [sic] ERROR, AND ABUSED ITS’ [sic]

DISCRETION BY ORDERING THE CLERK OF COURTS TO

RELEASE FUNDS COLLECTED IN GARNISHMENT TO CURTIS

COUTCHER AND KRISTEN COUTCHER AND RELEASING THE

GARNISHMENT ORDER BEFORE THE TIME DEADLINE TO

APPEAL HAD EXPIRED[.]

II. Law and Analysis

A. The Civ.R. 60(B) Motion to Vacate Judgment

{¶ 12} In his first assignment of error, Tillimon argues that the trial court

improperly vacated its 2015 judgment because Curtis and Kristen were not entitled to

relief under Civ.R. 60(B). We review a trial court judgment denying a motion for relief

from judgment for an abuse of discretion. Griffey v. Rajan, 33 Ohio St.3d 75, 77, 514

N.E.2d 1122 (1987). Abuse of discretion means that the trial court’s decision was

unreasonable, arbitrary, or unconscionable. State ex rel. Askew v. Goldhart, 75 Ohio

St.3d 608, 610, 665 N.E.2d 200 (1996).

{¶ 13} Under Civ.R. 60(B), a party may be relieved from a final judgment because

of:

(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 Rule 59(B);

5. (3) fraud (whether heretofore denominated intrinsic or extrinsic),

misrepresentation or other misconduct of 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 no longer equitable that the judgment should have prospective

application; or

(5) any other reason justifying relief from the judgment.

The motion “shall be made within a reasonable time, and for reasons (1), (2) and (3) not

more than one year after the judgment, order or proceeding was entered or taken.” Civ.R.

60(B).

{¶ 14} To prevail on a motion for relief from judgment, the moving party 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 * * *.” GTE

Automatic Elec., Inc. v. Arc Industries, Inc., 47 Ohio St.2d 146, 351 N.E.2d 113 (1976),

paragraph two of the syllabus. “These requirements are independent and in the

conjunctive; thus the test is not fulfilled if any one of the requirements is not met.”

Strack v. Pelton, 70 Ohio St.3d 172, 174, 637 N.E.2d 914 (1994).

{¶ 15} A party seeking relief under Civ.R. 60(B) is required to allege “operative

facts” that support the claim, but “is not required to support its motion with evidentiary

materials * * *.” Kay v. Marc Glassman, Inc., 76 Ohio St.3d 18, 20, 665 N.E.2d

6. 1102 (1996); Coulson v. Coulson, 5 Ohio St.3d 12, 16, 448 N.E.2d 809 (1983). If the

court determines that the movant failed to allege operative facts that would warrant relief

under Civ.R. 60(B), it may deny the motion without a hearing. State ex rel. Richard v.

Seidner, 76 Ohio St.3d 149, 151, 666 N.E.2d 1134 (1996). Conversely, in instances

where a Civ.R. 60(B) motion alleges operative facts that could warrant relief from

judgment, the trial court “should” hold a hearing “to verify those facts before it rules on

the motion.” Id. But, “[f]ailure to hold such a hearing before granting a Rule 60(B)

motion does not automatically constitute an abuse of discretion.” Doddridge v.

Fitzpatrick, 53 Ohio St.2d 9, 14, 371 N.E.2d 214 (1978). A hearing is not required

before granting a Civ.R. 60(B) motion where the facts are undisputed and there is

“sufficient evidence of a valid [Civ.R. 60(B)] claim on the record * * *.” Id. That is

because “a court can apply law to facts without the need for a hearing; this is done as a

matter of law.” WFMJ TV, Inc. v. AT&T Fed. Sys., 7th Dist. Mahoning No. 01 CA 69,

2002-Ohio-3013, ¶ 26.

{¶ 16} We first consider whether the trial court erred by granting the Civ.R. 60(B)

motion without a hearing. Upon review, it appears that the Civ. R. 60(B) motion alleged

operative facts that could establish a meritorious defense that Curtis and Kristen were not

proper parties to the litigation. The trial court, therefore, “should” have held a hearing to

verify those facts and entertain arguments relating to the proper application of the law to

those facts. See Seidner at 151. Even so, the trial court’s failure to hold a hearing before

granting the motion was not an abuse of discretion if the relevant facts were undisputed,

7. the court could apply the law to the facts on its own, and the record otherwise contained

“sufficient evidence of a valid [Civ.R. 60(B)] claim * * *.” Doddridge at 14; WFMJ TV

at ¶ 26. Importantly, a valid Civ.R. 60(B) claim encompasses two elements in addition to

the presentation of a meritorious defense or claim: the movant must establish a ground

for relief under Civ.R. 60(B)(1)-(5) and the motion must be filed within a “reasonable

time.” GTE Automatic Elec. at paragraph two of the syllabus.

{¶ 17} Putting aside the issue of whether the court had enough information to

analyze the movants’ allegedly meritorious defense without the benefit of a hearing, we

find that it was an abuse of discretion to grant the motion to vacate without a hearing

because the record does not conclusively establish a valid Civ.R. 60(B) claim. Given that

Curtis and Kristen filed their motion more than two and one-half years after final

judgment, they were required to prove―in addition to establishing a meritorious

defense―that (1) they were properly seeking relief under the Civ.R. 60(B)(5) “catch-all”

provision and (2) they filed their motion within a “reasonable time.”

{¶ 18} First, Curtis and Kristen needed to demonstrate that their motion properly

fell within the scope of Civ.R. 60(B)(5) instead of Civ.R. 60(B)(1) through (3), which

firmly require any motions to be filed within one year after judgment. It is well

established that Civ.R. 60(B)(5) “is not to be used as a substitute for any of the other

more specific provisions of Civ.R. 60(B).” Caruso-Ciresi, Inc. v. Lohman, 5 Ohio St.3d

64, 448 N.E.2d 1365 (1983), paragraph one of the syllabus. Rather, “Civ.R. 60(B)(5) is

intended as a catch-all provision reflecting the inherent power of a court to relieve

8. a person from the unjust operation of a judgment * * *.” Id. Where a party simply

chooses to ignore a complaint and has “no other legitimate reason for failing to appear or

answer[,] such a complaint has not stated an adequate ground for relief from default

judgment pursuant to Civ.R. 60(B)(5).” Huron Mgt. Co. v. Wingate, 6th Dist. Lucas No.

L-87-342, 1988 Ohio App. LEXIS 3378, *8 (Aug. 19, 1988).

{¶ 19} Second, Curtis and Kristen were also required to show that their motion

was filed “within a reasonable time.” Civ.R. 60(B). While doubt should be resolved in

favor of deciding cases on their merits, a motion for relief from judgment nevertheless

must be timely filed. Ferrell v. Kakika Enters., 6th Dist. Erie No. E-18-037, 2019-Ohio-

575, ¶ 17. Moreover, this is a very fact-specific inquiry. “In considering the timeliness

of Rule 60(B) motions, each case must be decided on its own facts as a delay of twelve

weeks has been held unreasonable while a delay of four years has been held reasonable.”

Gillam v. Johnson, 2d Dist. Montgomery No. 18379, 2000 Ohio App. LEXIS 4855, *14

(Oct. 20, 2000) (citing cases).

{¶ 20} We have carefully reviewed the record, and we simply cannot say―one

way or the other―whether the motion properly falls within Civ.R. 60(B)(5) and whether

Curtis and Kristen acted in a timely manner to protect their rights. Because the record is

particularly undeveloped on those two issues, it does not contain sufficient evidence that

Curtis and Kristen have a valid Civ.R. 60(B) claim. Doddridge, 53 Ohio St.2d at 14, 371

N.E.2d 214.

9. {¶ 21} Accordingly, the trial court abused its discretion when it failed to hold a

hearing before ruling on the Civ.R. 60(B) motion. We reverse and remand to the trial

court for a hearing, at which time the court must hear evidence and argument relating to

whether Curtis and Kristen can establish all three elements of a successful Civ.R. 60(B)

claim. “If any of the three requirements is not met, the motion should be denied.”

Kakika Enters. at ¶ 17.

{¶ 22} We therefore find that Tillimon’s first assignment of error is well-taken.

B. The Trial Court’s Orders to Release the Garnishments

{¶ 23} In his second assignment of error, Tillimon argues that the trial court

abused its discretion on June 18, 2018, when it issued a series of orders that were “never

journalized”2 to release the garnishments against Curtis and Kristen, and to return the

garnished funds to them, before the time to appeal the Civ.R. 60(B) judgment had

expired.

{¶ 24} Tillimon did not, however, identify the June 18 orders in his notice of

appeal. See App.R. 3(D); 6th Dist.Loc.App.R. 3(A). We therefore decline to consider

this assignment of error because these orders were not properly appealed. See, e.g., Hicks

v. Hicks, 6th Dist. Erie No. E-12-076, 2013-Ohio-3852.

{¶ 25} We find Tillimon’s second assignment of error is not well-taken.

2 The record shows that the orders were, in fact, both entered on the docket and journalized on June 18, 2018.

10. III. Conclusion

{¶ 26} Based on the foregoing, the June 13, 2018 judgment of the Toledo

Municipal Court is reversed and the matter is remanded to the trial court for proceedings

consistent with this decision. The parties are ordered to divide the costs of this appeal

equally pursuant to App.R. 24.

Judgment reversed.

A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See also 6th Dist.Loc.App.R. 4.

Arlene Singer, J. _______________________________ JUDGE Thomas J. Osowik, J. _______________________________ Christine E. Mayle, P.J. JUDGE CONCUR. _______________________________ JUDGE

This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.supremecourt.ohio.gov/ROD/docs/.

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