Tillimon v. Pennington

2019 Ohio 1031
Ohio Court of Appeals·Decided March 22, 2019·No. L-18-1157·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

LUCAS COUNTY

Duane J. Tillimon Court of Appeals No. L-18-1157 Appellant Trial Court No. CVG-01-16811 v. Karen S. Pennington, et al. DECISION AND JUDGMENT Appellees Decided: March 22, 2019

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Duane J. Tillimon, pro se.

Howard B. Hershman, for appellees.

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ZMUDA, J.

I. Introduction

{¶ 1} Appellant, Duane Tillimon, appeals the judgment of the Toledo Municipal Court, awarding $10,277 in attorney fees to appellees, Karen and Sean Pennington,1

1 While we refer to appellees in the plural throughout this decision since judgment was rendered for appellees Karen and Sean Pennington, we note the brief was filed on behalf of appellee Sean Pennington. This does not affect this court’s final determination.

following appellees’ filing of a motion for sanctions. For the reasons that follow, we reverse.

A. Facts and Procedural Background {¶ 2} This is the third appeal taken in this case to address the parties’ dispute arising from a 1997 land installment contract. While we previously discussed the procedural and factual history of this matter, a detailed review of this history is in order to properly frame the current issues on appeal, and explain why this case is once again before this court.

{¶ 3} In 2001, appellant filed a landlord’s complaint, seeking forcible entry and detainer and monetary damages, with the first count regarding possession of the property resolved by consent judgment entry. Almost 15 years later, appellant attempted to collect on a money judgment as to the second count, construing the consent judgment entry as addressing his claim for damages. This series of appeals ensued.

{¶ 4} We previously had determined there was no valid, enforceable judgment for damages entered on the second cause of action in appellant’s landlord complaint. See Tillimon v. Pennington, 6th Dist. Lucas No. L-16-1056, 2017-Ohio-48 (Tillimon I). As a consequence of this ruling, appellees then moved to dismiss the damages claim for want of prosecution, and the trial court dismissed, noting more than 15 years had elapsed from the date of filing. In the second appeal, we affirmed the trial court’s dismissal of the second cause of action, finding no abuse of discretion. See Tillimon v. Pennington, 6th Dist. Lucas No. 17-17-1134, 2018-Ohio-529 (Tillimon II).

{¶ 5} Prior to our ruling in Tillimon II, appellees filed a motion in the trial court, seeking an award of attorney fees for bad faith and frivolous conduct, pursuant to Civ.R. 11 and R.C. 2323.51. After our ruling in Tillimon II, the trial court granted appellees’ motion and awarded attorney fees as sanction against appellant, based on appellant’s actions to collect the money judgment, prior to the trial court’s determination that no judgment existed. In the present appeal, we address this award of attorney fees.

{¶ 6} The following facts are relevant to this third appeal.

{¶ 7} In March 1997, the parties executed a land installment contract regarding property located at 16 Van Buren Avenue in Toledo, Ohio. Following appellees’ default on the terms of the land installment contract, appellant filed a landlord’s complaint in Toledo Municipal Court. In the complaint, appellant asserted two causes of action: (1) an action for forcible entry and detainer, and (2) a civil action for a money judgment of $15,000. The case never proceeded to trial. Instead, the parties executed a consent judgment entry, which provided, in pertinent part:

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.

6. The Defendants agree to pay Plaintiff $2298 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.

{¶ 8} Approximately 14 years passed with no activity on the case. Finally, on June 8, 2015, appellant filed a certificate of judgment in the municipal court, and subsequently filed a motion seeking revivor. In his motion, appellant represented that he had recovered a judgment against appellees in the amount of $2,298 (an amount recited in the parties’ consent judgment entry), plus ten percent interest, that no execution had issued on the judgment for five years, and that the judgment remained unpaid in full. Thus, he requested the judgment be revived.

{¶ 9} The trial court issued service of summons with appellant’s motion, in accordance with Civ.R. 4(F), with service perfected. Appellees failed to respond to the summons within 28 days, and on September 22, 2015, the trial court issued a final order, reviving the consent judgment. Appellant promptly initiated a series of collection efforts, which included garnishment of wages and other property, pursuant to orders entered by the trial court, and consistent with the law.

{¶ 10} On October 28, 2015, appellees filed a motion seeking reconsideration, relief from judgment, and a stay of proceedings. In their motion, appellees asserted that the consent judgment entry was not a final judgment because it failed to specify consequences of appellees’ failure to make the $2,298 payment. According to appellees, without a final order or judgment, appellant had no right to execution and no judgment to revive. Alternatively, appellees contended 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 had been satisfied, released or discharged, or it was no longer equitable that the judgment should have prospective application. Appellees also asserted that appellant had received payment in full, and that subsequent to the filing of the case, they acquired other causes of action against appellant to which they could claim a setoff.

{¶ 11} In opposing appellees’ motion, appellant argued that appellees failed to appeal or otherwise challenge the consent judgment, failed to object to revivor of the consent judgment, and failed to meet their burden under Civ.R. 60(B). Moreover, appellant urged that the doctrine of laches barred appellees’ challenge, and the consent judgment entry was a valid judgment on the merits and was, therefore, a final appealable order.

{¶ 12} On January 7, 2016, the trial court denied appellees’ motion by entry on the docket with no written decision. Eight days later, appellees filed a second motion, seeking 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. Appellees argued that the 2001 consent judgment entry addressed only the claim for possession of the property, and therefore, was not a money judgment, capable of being revived. Additionally, appellees asserted that the consent judgment entry failed to address the second cause of action pertaining to money damages, with no final judgment for money damages entered as to that claim. Appellees also argued that appellant’s failure to prosecute the claim for nearly 14 years warranted dismissal of the second cause of action.

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