Turner Management v. Estate of Timmons, Unpublished Decision (9-7-1999)
Turner Management v. Estate of Timmons, Unpublished Decision (9-7-1999)
Opinion of the Court
OPINION
Plaintiffs-appellants, Turner Management Company ("Turner") and its counsel David M. Neubauer ("Neubauer"), appeal from an entry of the Franklin County Municipal Court denying Turner's motion for relief from judgment.Turner filed a complaint against defendant, Nicole Fitzpatrick, seeking restitution of premises, past due rent, and damages. Fitzpatrick is not a party to this appeal. Turner later filed an amended complaint to include defendant-appellee, Estate of Barbara Timmons, who was the lessor of the property occupied by Fitzpatrick. The trial court granted Turner a default judgment against Fitzpatrick on the first cause of action and later issued a writ of restitution and a set out order. Both Turner and appellee filed summary judgment motions on the second cause of action. The trial court granted appellee's summary judgment motion, denied Turner's summary judgment motion, and dismissed appellee from the case.
Appellee then filed a motion for attorney fees under R.C.
The trial court issued an entry finding that Turner and Neubauer's conduct was frivolous in awarding appellee $1,525 in attorney fees as sanctions under R.C.
On appeal, appellants assert three assignments of error:
I. THE TRIAL COURT WAS WITHOUT AUTHORITY UNDER R.C.
2323.51 TO AWARD DEFENDANT-APPELLEE, ESTATE OF BARBARA L. TIMMONS, $1525 FOR ATTORNEY FEES AS SANCTIONS AGAINST PLAINTIFF-APPELLANT AND ITS COUNSEL WITHOUT FINDING AS FACT OR CONCLUDING AS A MATTER OF LAW THAT FRIVOLOUS CONDUCT ON THE PART OF PLAINTIFF-APPELLANT AND/OR ITS COUNSEL ADVERSELY AFFECTED DEFENDANT-APPELLEE.II. THE TRIAL COURT ABUSED ITS DISCRETION IN FAILING TO GRANT PLAINTIFF-APPELLANT A HEARING ON ITS MOTION FOR RELIEF FROM JUDGMENT WHICH CONTAINED ALLEGATIONS OF OPERATIVE FACTS WARRANTING RELIEF UNDER CIVIL RULE 60(B).
III. THE TRIAL COURT WAS WITHOUT AUTHORITY UNDER CIVIL RULE 60(B) AND GTE AUTOMATIC ELECTRIC v. ARC INDUSTRIES TO DETERMINE THAT PLAINTIFF-APPELLANT'S MOTION FOR RELIEF FROM JUDGMENT SHOULD BE DENIED BECAUSE THE COURT'S DECISION WAS NOT SWAYED BY THE ADDITIONAL EVIDENCE SUBMITTED.
Appellee entered into a lease agreement with Turner on September 13, 1996, whereby appellee leased an apartment for occupancy by her granddaughter, Fitzpatrick, and her great-grandson. Appellee died on May 9, 1997. Turner and Fitzpatrick subsequently signed a lease addendum on May 22, and May 24, 1997, which purported on its face to release appellee and her estate from the lease agreement and to substitute Fitzpatrick for appellee. Fitzpatrick failed to pay rent for July and August 1997. Turner then served Fitzpatrick with a notice to leave the premises and instituted the restitution of the premises and damages action. Fitzpatrick vacated the apartment in September 1997.
In appellants' first assignment of error, they argue that the trial court erred by awarding appellee attorney fees as sanctions under R.C.
A trial court's decision to impose sanctions under R.C.
R.C.
The filing of a civil action, the assertion of a claim, defense, or other position in connection with a civil action, filing a pleading, motion, or other paper in a civil action, including, but not limited to, a motion or paper filed for discovery purposes, or the taking of any other action in connection with a civil action[.]
Under R.C.
In their brief, appellants focus exclusively on the language of the trial court's findings of fact and conclusions of law and ignore the language of the trial court's entry awarding sanctions. While it may be preferable for a trial court to employ the exact language of a statute when making findings of fact and conclusions of law, appellate review is not limited to reviewing only the trial court's findings of fact and conclusions of law but extends to the entire record of the trial court. See Stone v.Davis (1981),
Upon a review of both entries, we find that the trial court made the required determinations of R.C.
Appellants also contend that, even if the trial court made the required findings under R.C.
As stated above, appellants ignore the language of the trial court's entry awarding sanctions, which states that appellants' conduct in pursuing this lawsuit against appellee with full knowledge of the addendum releasing appellee from the lease was frivolous conduct. The trial court also cited Turner's motion for summary judgment as another basis for the award of sanctions in the trial court's findings of fact and conclusions of law. Although appellants argue that the trial court did not make a specific finding of fact or conclusion of law that the entire case was frivolous conduct, appellants ignore the clear import of the language of the trial court's entry and findings of fact and conclusions of law when examined together. A review of both entries reveals that the trial court considered the entire case frivolous due to appellants' knowledge of the addendum releasing appellee from the terms of the lease. Given the addendum, we find it was well within the trial court's discretion to find that the filing of the complaint and subsequently the motion for summary judgment was frivolous conduct under R.C.
Moreover, appellants' argument that the trial court allegedly instructed them to file a summary judgment motion does not relieve appellants of the duty under Civ.R. 11 and R.C.
In appellants' second assignment of error, they argue that the trial court abused its discretion by not holding an evidentiary hearing on the motion for relief from judgment. We disagree.
The decision whether to hold an evidentiary hearing on a Civ.R. 60(B) motion for relief from judgment is within the discretion of the trial court. Schafer v. Continental Airlines,Inc. (1989),
Here, Turner's motion for relief from judgment asserted that Turner was entitled to relief under Civ.R. 60(B)(2) for newly discovered evidence which could not have been discovered by due diligence prior to the time for filing a motion for a new trial. Specifically, appellants argued that the assertions of Fitzpatrick's affidavit, which they filed with the motion, were "newly discovered" in that they were unaware that she did not intend to release appellee from the lease by signing the addendum. They also assert that they were unaware of Fitzpatrick's whereabouts until they received a letter from Fitzpatrick subsequent to the trial court's decision on the motion for sanctions.
However, Turner's motion for relief from judgment fails on its face because appellants failed to demonstrate in the motion why they could not have discovered Fitzpatrick's assertions or her address with due diligence prior to the hearing. All appellants state in the motion is that they did not know Fitzpatrick's whereabouts. They do not detail any efforts they made to contact her during the pendency of the action or prior to the time for filing a motion for a new trial. A demonstration of due diligence is a specific requirement for relief under Civ.R. 60(B)(2), and other Ohio appellate courts have affirmed a trial court's dismissal of a Civ.R. 60(B)(2) motion for failure of the movant to demonstrate due diligence. Ross v. Wolf Envelope Co. (Aug. 2, 1990), Cuyahoga App. No. 57015, unreported; Wiley v. Natl.Garages, Inc. (1984),
Additionally, the assertions in Fitzpatrick's affidavit do not qualify as "newly discovered" evidence under Civ.R. 60(B)(2) because the circumstances surrounding the addendum signed by Turner and Fitzpatrick were known by appellants prior to filing this action. In Holden v. Ohio Bur. of Motor Vehicles (1990),
Because Turner's motion for relief from judgment failed to demonstrate due diligence and because the evidence on which the motion was based does not qualify as "newly discovered," Turner failed to demonstrate that it was entitled to relief under Civ.R. 60(B)(2). Therefore, the trial court did not abuse its discretion in denying the motion without holding an evidentiary hearing. Consequently, appellants' second assignment of error is without merit and is overruled.
Because we find that the trial court did not abuse its discretion in denying appellants' Civ.R. 60(B) motion, appellants' third assignment of error, arguing that the trial court applied the wrong standard in reviewing the Civ.R. 60(B) motion, is moot.
For the foregoing reasons, appellants' first and second assignments of error are overruled, and appellants' third assignment of error is moot. Consequently, the decision of the trial court is affirmed.
Appellee filed a motion for attorney fees and costs pursuant to App.R. 23, arguing that appellants' appeal is frivolous. Under App.R. 23, an appellate court may assess attorney fees and costs against a party whose appeal presents no reasonable question for review. Scott v. Borelli (1995),
Judgment affirmed; Motion for attorney fees and costs denied.
BOWMAN and BROWN, JJ., concur.
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