Weaver v. Colwell Financial Corp.

596 N.E.2d 617, 73 Ohio App. 3d 139, 1992 Ohio App. LEXIS 945
CourtOhio Court of Appeals
DecidedMarch 16, 1992
DocketNo. 61885.
StatusPublished
Cited by17 cases

This text of 596 N.E.2d 617 (Weaver v. Colwell Financial Corp.) 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
Weaver v. Colwell Financial Corp., 596 N.E.2d 617, 73 Ohio App. 3d 139, 1992 Ohio App. LEXIS 945 (Ohio Ct. App. 1992).

Opinion

Krupansky, Judge.

Defendant appeals from the trial court’s order denying his Civ.R. 60(B) motion for relief from judgment. The relevant facts follow.

In August 1989, plaintiff filed a complaint in the Cuyahoga County Court of Common Pleas against defendants Colwell Financial Corporation (“Colwell”); John Fulton, Vice President of the corporation; and Raymond Pittock, appellant herein. In his complaint plaintiff alleged he was advised by defendant Colwell that plaintiff had signed a mortgage note and mortgage deed on certain real property and that defendant would seek foreclosure due to nonpayment on the mortgage. Plaintiff alleged he thereupon informed defendants that he had never signed the note and deed and the signature notarized by defendant Pittock was a forgery. Plaintiff further alleged defendant Colwell nevertheless foreclosed on the property thereby damaging plaintiff’s credit reputation. For his second cause of action plaintiff alleged defendant Fulton participated in a fraud and defendant Pittock knowingly notarized a forged signature. In his third cause of action plaintiff alleged defendant Pittock notarized the signature without ascertaining that the signature was genuine. Plaintiff demanded judgment against the defendants in the amount of $106,289 compensatory and $200,000 punitive damages, and also demanded a removal of the foreclosure from his credit files.

All the defendants filed answers in the case. Defendant Pittock also filed an amended answer. The parties pursued discovery. On January 31, 1990, plaintiff dismissed without prejudice his claims against John Fulton. The journal entry and trial court docket reflects a further pretrial conference was scheduled for April 4, 1990. The next journal entry in the case, dated September 5, 1990, was the following:

*142 “Per Local Rule 21H(2), 1 Judgment for pltf’s. against Deft. Raymond Pittock in the amount of $200,000.00.”

Thereafter, on September 6, 1990, a stipulation for dismissal and judgment entry was filed. This entry dismissed plaintiffs claims against defendants Colwell Financial Corporation and John Fulton with prejudice.

On October 9, 1990, defendant Pittock filed a notice of appeal of the judgment against him to this court; that appeal was subsequently dismissed November 26, 1990 pursuant to App.R. 4(A). During the pendency of that appeal, on October 23, 1990, defendant also filed in the trial court a Civ.R. 60(B) motion for relief from judgment. Attached thereto was an affidavit of defendant’s attorney wherein he stated he never received notice of a trial date. On March 22, 1991, defendant also filed in the trial court a “Motion to Reduce Judgment.”

Thereafter, the trial court on May 10, 1991 issued an order overruling defendant’s motions to reduce judgment and for relief from judgment. Defendant filed a timely appeal citing two assignments of error for review.

Defendant’s first assignment of error follows:

“The trial court erred in denying defendant Raymond C. Pittock’s motion for relief of judgment [sic].”

This assignment of error lacks merit.

Defendant argues the trial court abused its discretion by denying his Civ.R. 60(B) motion for relief from judgment for the following reasons, viz., (1) the affidavit of defendant’s attorney demonstrated excusable neglect; (2) no hearing was held on the motion for relief from judgment; and (3) defendant received no notice that judgment in the case would be rendered against him pursuant to Loc.R. 21(III)(H). Defendant’s arguments are all unpersuasive.

Civ.R. 60(B) states the following:

“Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud; etc. 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 *143 been discovered in time to move for a new trial under Rule 59(B); (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. A motion under this subdivision (B) does not affect the finality of a judgment or suspend its operation.

“The procedure for obtaining any relief from a judgment shall be by motion as prescribed in these rules.”

A successful Civ.R. 60(B) motion has three components, i.e., (1) timeliness, (2) grounds under Civ.R. 60(B), and (3) a meritorious defense or claim. GTE Automatic Electric, Inc. v. ARC Industries, Inc. (1976), 47 Ohio St.2d 146, 1 O.O.3d 86, 351 N.E.2d 113.

Defendant was therefore required to allege operative facts relating to these three requirements. If any one of these three requirements is not met, the motion should be overruled. Svoboda v. Brunswick (1983), 6 Ohio St.3d 348, 6 OBR 403, 453 N.E.2d 648. Moreover, the question of whether relief should be granted is left to the sound discretion of the trial court. Griffey v. Rajan (1987), 33 Ohio St.3d 75, 514 N.E.2d 1122; Adomeit v. Baltimore (1974), 39 Ohio App.2d 97, 68 O.O.2d 251, 316 N.E.2d 469.

In the case sub judice, defendant met the first two requirements, viz., that of timeliness and grounds under Civ.R. 60(B)(1). As to the first component, timeliness of the motion, it has been held that “a motion may be filed within one year under Civ.R. 60(B) but still may not be considered within a ‘reasonable time.’ ” Adomeit v. Baltimore, supra, at 106, 68 O.O.2d at 256, 316 N.E.2d at 476. In the case sub judice, defendant filed his motion on October 23, 1990. Defendant met the timeliness requirement by filing his Civ.R. 60(B) motion within forty-seven days after judgment.

The second requirement is the motion present operative facts to demonstrate that the movant is entitled to relief on the ground stated. In the case sub judice, defendant alleged that he was entitled to relief under Civ.R. 60(B)(1), “mistake, inadvertence, surprise, excusable neglect.” In his affidavit attached to the brief in support of the motion, defendant’s counsel states the following:

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Bluebook (online)
596 N.E.2d 617, 73 Ohio App. 3d 139, 1992 Ohio App. LEXIS 945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weaver-v-colwell-financial-corp-ohioctapp-1992.