Weese v. Dalton

2023 Ohio 3905, 227 N.E.3d 371
Ohio Court of Appeals·Decided October 26, 2023·No. 23CA000003·Published·Cited by 1 cases

Opinion

COURT OF APPEALS

GUERNSEY COUNTY, OHIO

FIFTH APPELLATE DISTRICT

WILLIAM WEESE : JUDGES:

: Hon. John W. Wise, P.J.

Plaintiff-Appellant : Hon. Patricia A. Delaney, J.

: Hon. Andrew J. King, J.

-vs- :

:

CHARLES W. DALTON III, ET AL. : Case No. 23CA000003 :

Defendants-Appellees : OPINION

CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 21CV000242

JUDGMENT: Reversed and Remanded

DATE OF JUDGMENT: October 26, 2023

APPEARANCES: For Plaintiff-Appellant For Appellee Christina Dalton

BRIAN W. BENBOW JESSE W. MOSES 265 Sunrise Center Drive 255 Second Street, NE, Suite D Zanesville, OH 43701 New Philadelphia, OH 44663

For Guernsey County Treasurer For Larry Lang

LINDEY ANGLER MATTHEW C. CARLISLE 409 Wheeling Avenue 424 Second Street Cambridge, OH 43725 P.O. Box 739 Marietta, OH 45750

King, J.

{¶ 1} Plaintiff-Appellant, William Weese, appeals the January 5, 2023 entry of the Court of Common Pleas of Guernsey County, Ohio, granting the summary judgment motion filed by Defendant-Appellee, Christina Dalton ("Christina"). We reverse the trial court.

FACTS AND PROCEDURAL HISTORY

{¶ 2} In 2017, Weese and Charles W. Dalton, III ("Dalton") entered into a contract for Dalton to perform home remodeling work on Weese's residence. Dalton failed to uphold his end of the bargain.

{¶ 3} On November 6, 2017, Weese filed a complaint against Dalton alleging several claims including fraud (Case No. 2017CI0391); the complaint was filed in the Coshocton County Court of Common Pleas. Dalton failed to answer. By judgment entry filed March 20, 2018, the trial court granted default judgment to Weese and awarded him $87,994.66; a finding of fraud was not affirmatively made by the trial court. On April 27, 2018, Weese filed a certificate of judgment in Coshocton County (Case No. 2018JLD046).

{¶ 4} On January 8, 2018, Larry Lang received a judgment against Dalton in the amount of $22,500.00 from the Court of Common Pleas of Washington County (Case No. 16OT000287). On February 7, 2018, Lang filed a certificate of judgment in Guernsey County (Case No. 18JL015496).

{¶ 5} On May 25, 2018, Lang filed a complaint in the Court of Common Pleas of Guernsey County seeking foreclosure on a property Dalton owned, allegedly as tenants in common with his wife, Christina (Case No. 18CV000278).1 Named defendants were

1The Lang case has been made a part of the record for this appeal.

See Judgment Entry

filed January 30, 2023. A General Warranty Deed conveyed the property to Charles W.

Guernsey County, Case No. 23CA000003 3 Dalton and the Guernsey County Treasurer; Weese was not named as a party to the action. Dalton failed to answer. Instead he informed the trial court he had filed for bankruptcy and the case was stayed; the bankruptcy was never filed and Lang's case proceeded.

{¶ 6} On October 9, 2018, Weese filed his certificate of judgment in Guernsey County (Case No. 18JL015656).

{¶ 7} On February 14, 2019, the trial court granted Lang's motion for summary judgment in Case No. 18CV000278 and ordered foreclosure and sale of the property. A sheriff's sale held on August 16, 2019, did not attract any bidders; there was no sale. An amended final judicial report was filed on September 10, 2019; Weese's certificate of judgment was not listed. On September 11, 2019, Dalton filed a notice asserting a homestead exemption. By magistrate's order filed September 12, 2019, the sheriff's sale scheduled for the next day was cancelled. By entry filed October 17, 2019, the trial court granted Dalton's homestead exemption.

{¶ 8} On January 13, 2020, Dalton passed away.

{¶ 9} On May 26, 2021, Weese filed a motion to intervene in the Lang case and a motion for relief from judgment. Weese sought to enforce his judgment lien out of Coshocton County and filed in Guernsey County. On July 21, 2021, Weese filed a motion to substitute the estate fiduciary for Dalton as a new party-defendant. Weese could not locate any estate matter filed for Dalton. By entry filed July 23, 2021, the trial court denied Weese's motion to intervene, finding the "issues that are raised as to whether or not Christina Dalton may or may not be entitled to pursue a homestead exemption are not

Dalton, III and Christina Moore on June 23, 2008. The parties married in September 2012.

Guernsey County, Case No. 23CA000003 4 ripe for decision at this time." The trial court also denied Weese's motion to substitute the estate fiduciary for Dalton. Weese did not appeal the decision denying his motion to intervene.

{¶ 10} On August 5, 2021, Weese filed a complaint in the Court of Common Pleas of Guernsey County seeking to foreclose on his judgment lien (Case No. 21CV000242). Named as defendants in part were Dalton, the executor of Dalton's estate, Christina, and Lang.

{¶ 11} On June 28, 2022, Christina filed a motion for summary judgment, arguing lis pendens and res judicata stemming from the Lang case. On October 3, 2022, Weese filed a memorandum contra and a cross-motion for summary judgment, arguing he was not a party in the Lang case, the two doctrines did not apply, and Christina lacked standing to invoke the homestead exemption. By entry filed January 5, 2023, the trial court granted summary judgment to Christina and denied Weese's motion, finding lis pendens applied; the trial court dismissed the case.

{¶ 12} Weese filed an appeal with the following assignment of error:

I

{¶ 13} "THE TRIAL COURT COMMITTED PREJUDICIAL ERROR BY DENYING APPELLANT'S MOTION FOR SUMMARY JUDGMENT AND BY GRANTING APPELLEE'S MOTION FOR SUMMARY JUDGMENT."

I

{¶ 14} In his sole assignment of error, Weese claims in part that the trial court erred in granting summary judgment to Christina. We agree.

{¶ 15} Summary judgment motions are to be resolved in light of the dictates of Civ.R. 56. Regarding summary judgment, the Supreme Court stated the following in State ex rel. Zimmerman v. Tompkins, 75 Ohio St.3d 447, 448, 663 N.E.2d 639 (1996):

Civ.R. 56(C) provides that before summary judgment may be granted, it must be determined that (1) no genuine issue as to any material fact remains to be litigated, (2) the moving party is entitled to judgment as a matter of law, and (3) it appears from the evidence that reasonable minds can come to but one conclusion, and viewing such evidence most strongly in favor of the nonmoving party, that conclusion is adverse to the party against whom the motion for summary judgment is made. State ex. rel.

Parsons v. Fleming (1994), 68 Ohio St.3d 509, 511, 628 N.E.2d 1377, 1379, citing Temple v. Wean United, Inc. (1977), 50 Ohio St.2d 317, 327, 4 O.O.3d 466, 472, 364 N.E.2d 267, 274.

{¶ 16} As an appellate court reviewing summary judgment motions, we must stand in place of the trial court and review summary judgments on the same standard and evidence as the trial court. Smiddy v. The Wedding Party, Inc., 30 Ohio St.3d 35, 506 N.E.2d 212 (1987).

{¶ 17} This matter comes to us on a complaint of foreclosure filed nearly two years after final judgment in the Lang foreclosure action addressing the same property, but it involved different parties and Weese was not a party to that final judgment. Moreover, Dalton has since died; whether or not an estate has been opened and the status of the property are unknown. In addition, Christina's interest in the property was not expressly

Guernsey County, Case No. 23CA000003 6 decided in that case. We conclude the trial court erred in finding the doctrine of lis pendens had a preclusive effect and remand this matter for the trial court to determine the various rights and priorities of the parties consistent with this opinion.

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Weese v. Dalton, 2023 Ohio 3905, 227 N.E.3d 371 (Ohio Ct. App. 2023).

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