Tillimon v. Pennington

2017 Ohio 48
Ohio Court of Appeals·Decided January 6, 2017·No. L-16-1056·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

LUCAS COUNTY

Duane Tillimon Court of Appeals No. L-16-1056 Appellant Trial Court No. CVG-01-16811 v. Karen Pennington, et al. DECISION AND JUDGMENT Appellees Decided: January 6, 2017

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Duane Tillimon, pro se.

Howard B. Hershman, for appellee.

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JENSEN, P.J.

{¶ 1} Plaintiff-appellant, Duane J. Tillimon, appeals the February 16, 2016 judgment of the Toledo Municipal Court, granting relief from judgment in favor of defendants-appellees, Karen Pennington and Sean Pennington. For the reasons that follow, we affirm.

I. Background

{¶ 2} Plaintiff-appellant, Duane J. Tillimon, and defendants-appellees, Karen Pennington and Sean Pennington, entered into a land installment contract dated March 21, 1997, for the property located at 16 Van Buren Avenue in Toledo, Ohio. In October of 2001, Tillimon filed a landlord’s complaint in the Toledo Municipal Court, alleging that the Penningtons defaulted on their payment obligations beginning August 7, 2001. Tillimon alleged that he was owed payment of $45,898.21 for “vacancy loss, rerental expenses, cleaning, repairs, utility expenses and maintenance until the property is rerented or available for rerental.” He also sought “restitution of the premises, and judgment for $15,000 or the amount proven due for vacancy loss, rerental expenses, cleaning, repairs, utility expenses and maintenance until the property is available for rental, rerented or the lease expires and $19.25/day for use of the premises since July 1, 2001.”

{¶ 3} The Penningtons were each served with two summons. One was for the first cause of action— the action for forcible entry and detainer—and the other was for the second cause of action—the civil action seeking a money judgment of $15,000. The parties ultimately executed a consent judgment entry tendered to the court on November 29, 2001, approved by the court on December 4, 2001, and journalized on December 14, 2001.

{¶ 4} The consent judgment entry provided, in pertinent part, as follows:

Defendants Karen S. Pennington and Sean M. Pennington consent to judgment for possession on the first cause of action in this forcible entry and detainer action with a writ of restitution to issue upon payment.

Defendants agree to cancellation of the Land Installment Contract dated March 21, 1997 * * *.

Plaintiff Duane J. Tillimon agrees to stay the execution of the writ of restitution until November 30, 2001.

Plaintiff Duane J. Tillimon agrees to vacate this judgment and dismiss this lawsuit if the Defendants comply with the following terms and conditions of this Consent Judgment Entry:

Defendants Karen S. Pennington and Sean M. Pennington agree to the following:

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5. The failure to comply with this agreement after this lawsuit is dismissed shall constitute a violation and breach of the land installment contract the subject of this lawsuit. [sic]

6. The Defendants agree to pay Plaintiff $2298.00 no later than November 1, 2001 which payment shall constitute payment of the land contract payments due for August, September, October and November 2001 plus the court costs of this action.

{¶ 5} Almost 14 years passed with no activity on the case. On June 8, 2015, Tillimon filed a certificate of judgment in the municipal court. A month later, he filed a motion for conditional revivor, representing that he had recovered a judgment against the Penningtons in the amount of $2,298 plus 10 percent interest, that no execution had been issued on the judgment for five years, and that the judgment remains unpaid in full. He requested that the judgment be revived. He filed a praecipe with the clerk of court for service of the motion.

{¶ 6} Neither Karen nor Sean Pennington responded to the motion, and on August 14, 2015, the trial court granted Tillimon’s motion. The judgment of conditional revivor provided the Penningtons 28 days from the date of service by which to contact the clerk of court to request a hearing to show cause why the December 14, 2001 judgment should not be revived. It explained that after the 28-day period expired, the judgment would stand revived and the Penningtons would have no further right to object to its being revived. The Penningtons failed to respond, and in an order journalized on September 22, 2015, the trial court entered a final order reviving the December 14, 2001 judgment. Tillimon began collection efforts.

{¶ 7} On October 28, 2015, the Penningtons filed a motion seeking reconsideration, relief from judgment, and a stay of proceedings. Their primary position was that while the consent judgment entry recited their agreement to pay a certain sum of money, it was not a final judgment because “it contains no direction, order, or judgment, as to the result if the payment were not made, nor any direction as to how plaintiff might proceed if he were aggrieved by the failure of payment.” They claimed that without a final order or judgment (1) Tillimon has no right to execution, (2) there is no judgment to revive, and (3) the limits of Civ.R. 60 do not apply. They insisted that Tillimon must establish a default before he can obtain a final judgment—if he is even entitled to judgment after taking no action for almost 14 years.

{¶ 8} Alternatively, the Penningtons urged that if the court were to find that the consent judgment entry was a final judgment, they were entitled to relief from that judgment under Civ.R. 60(B)(4) because the judgment has been satisfied, released or discharged, or it is no longer equitable that the judgment should have prospective application. They asserted that Tillimon was paid in full many years ago and that subsequent to the filing of the case, they acquired other causes of action against Tillimon to which they may claim a setoff.

{¶ 9} Tillimon opposed the Penningtons’ motion. His basic contentions were that the Penningtons failed to appeal or otherwise challenge the consent judgment, they failed to object to the order reviving the consent judgment, they failed to meet their burden under Civ.R. 60(B), the doctrine of laches barred their challenge, and the consent judgment entry was a valid judgment on the merits and was, therefore, a final appealable order.

{¶ 10} On January 7, 2016, the trial court denied the Penningtons’ motion by entry on the docket with no written decision. Eight days later, the Penningtons filed a motion for relief from judgment and stay of proceedings. They clarified that they were seeking relief not from the 2001 judgment, but from the 2015 order reviving the 2001 judgment. They maintained that the 2001 consent judgment entry purported to dispose of the claim for possession of the property, but it was not a money judgment that was capable of being revived. They also relied on Civ.R. 60(A) and (B) in support of their motion.

{¶ 11} The Penningtons argued that their consent to the 2001 judgment was merely a consent to judgment on count one—the claim for possession in the forcible entry and detainer action. They emphasized that the second count of the complaint— which sought a money judgment—was not addressed in the consent judgment entry. They explained that the consent judgment entry outlined six conditions that, if performed, would lead Tillimon to vacate the judgment for possession and dismiss the lawsuit. The consequence of failing to perform those conditions was that Tillimon would not vacate the judgment for possession and would not dismiss the lawsuit. They emphasized that there was never a money judgment entered on the second count and surmised that that count of the complaint was no longer viable given Tillimon’s failure to prosecute the claim for nearly 14 years.

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