Young v. Spring Valley, Unpublished Decision (10-31-2001)
Young v. Spring Valley, Unpublished Decision (10-31-2001)
Opinion of the Court
DECISION AND JUDGMENT ENTRY This is an appeal from the decision of the Highland County Court of Common Pleas, which denied the motion of Plaintiffs-Appellants Michael E. and Karen A. Young. This motion consisted of three alternative requests: (1) to reopen a count in appellants' complaint that appellants voluntarily dismissed; (2) to set aside the judgment pursuant to Civ.R. 60(B)(5); or (3) to grant appellants leave to refile the voluntarily dismissed count of the complaint.
In their appeal to this Court, appellants present two assignments of error. First, they argue that the trial court erred in failing to set aside the judgment or permit appellants to reopen the dismissed count, to refile the dismissed count, or to amend the complaint to include the dismissed count. Second, they argue that the trial court's judgment is impossible to comply with because the property that the trial court ordered to be returned to Defendant-Appellee Spring Valley Sales Division of Stites Enterprises, Inc., has been sold by appellants.
We find appellants' arguments to be without merit and affirm the judgment of the trial court.
In November 1996, Plaintiffs-Appellants Michael E. and Karen A. Young filed a negligence action against Defendant-Appellee Spring Valley Sales Division of Stites Enterprises, Inc., in the Highland County Court of Common Pleas. Appellants alleged that they bought a mobile home from appellee, and that appellee had negligently installed it on appellants' property. Thus, appellants maintained, appellee had breached their sales contract. Appellants set forth three counts in their complaint: Count One, that appellee's negligence and breach of contract proximately caused the damage to appellants' mobile home; Count Two, that appellee refused to compensate appellants for the damages; and Count Three, that appellants incurred additional damages resulting from the inconvenience of their home being rendered uninhabitable — travel and telephone expenses, insurance expenses, wasted personal and vacation days from their employers, lost personal time, and expenses for "recording the actions of [appellee's] employees."
Appellants, in their complaint, sought judgment for the cost of the mobile home, $25,564, as well as interest.
In April 1997, appellants filed a motion for summary judgment, arguing that: (1) no genuine issue of material fact existed as to whether appellee negligently installed the mobile home, breaching the sales contract; (2) as appellee never fully installed the mobile home, appellee could easily retrieve it; and (3) no genuine issue of material fact would remain in dispute if the trial court ordered appellee to return the purchase price of the destroyed mobile home.
The trial court granted appellants' motion for summary judgment, finding no genuine issue of material fact regarding appellee's liability or damages. However, the trial court held that "This ruling * * * is not intended to apply to [Count Three] of [appellants'] complaint. The issues raised therein shall go forward for trial * * *."
On November 19, 1997, appellants entered a voluntary dismissal of Count Three of their complaint. We note that appellants allege in their brief to this Court that the decision to dismiss Count Three was allegedly strategic in that appellants sought to commence the statutory period for appealing the summary judgment on Counts One and Two.
In May 1998, appellee satisfied the judgment.
In July 1998, appellee filed a Civ.R. 60(B) motion for relief from judgment requesting that the trial court amend its judgment entry to order appellants to allow appellee to retrieve the mobile home from appellants' property at appellee's expense. Otherwise, appellee argued, appellants would be given a windfall in damages: appellants would get damages for the loss of the mobile home while remaining in possession of it.
Meanwhile, appellants allegedly sold the damaged mobile home for $10,000 to a person not a party to this action.
On September 3, 1998, a hearing was held regarding appellee's Civ.R. 60(B) motion. Appellants did not attend this hearing.
On October 2, 1998, the trial court issued its entry granting appellee's Civ.R. 60(B) motion. Thus, the lower court amended the prior judgment entry so as to order appellants to permit appellee to retrieve the (now-allegedly-sold) mobile home from their property at appellee's expense.
On October 28, 1998, twenty-six days after the lower court's entry was filed on appellee's Civ.R. 60(B) motion, and almost two months after the hearing on that motion was held, appellants filed a response to that motion. It was at this time that appellants first made the trial court aware that they had allegedly sold the mobile home.
In June 1999, appellants appealed the trial court's judgment to this Court for the first time.2 Appellants argued that the lower court abused its discretion in granting appellee's Civ.R. 60(B) motion because the motion substantively amounted to a motion for reconsideration. Further, appellants argued, appellee neither pleaded nor presented evidence that established a right to relief under Civ.R. 60(B).
We disagreed with appellants and affirmed the decision of the lower court. We found that appellee's Civ.R. 60(B) motion did not substantively amount to a motion for reconsideration. Further, we found that appellee fulfilled the necessary requirements to establish its entitlement to relief under Civ.R. 60(B).
Subsequently, appellants appealed our decision to the Supreme Court of Ohio. Again, appellants were denied relief: the Supreme Court of Ohio dismissed the case on the basis that "no substantial constitutional question and discretionary appeals, if applicable, [are] not allowed."Young v. Spring Valley Sales Div. of Stites Ent., Inc.(1999),
On November 5, 1999, appellants filed a motion with the trial court waging three arguments: first, they argued that the voluntarily dismissed Count Three should be reopened in the complaint; second, in the alternative to the first argument, they argued that the judgment should be set aside pursuant to Civ.R. 60(B)(5); third, also in the alternative to the first argument, they argued that they should be granted leave to refile Count Three of the complaint.
Appellants supported these arguments with the rationale that "[they] did not get the relief they expected at the time of the voluntary dismissal * * *," and that, "it would be unfair * * * to take the benefit of the previous judgment away from them when they relied upon it in dismissing [Count Three]."
On May 23, 2000, the trial court issued its entry denying appellants' motion. The trial court grounded its decision on three bases: (1) "by withdrawing [Count Three, appellants] removed it from consideration by the [trial court, thus] the case may not be reopened since [Count Three] is no longer part of the case"; (2) "the requirements for [Civ.R. 60(B)(5)] have not been satisfied and this relief is not available"; and (3) "the time for refiling [Count Three] has long since elapsed and this cannot be granted."
Appellants filed a timely appeal and assigned the following errors for our review.
FIRST ASSIGNMENT OF ERROR:
THE TRIAL COURT ABUSED ITS DISCRETION BY OVERRULING APPELLANT'S [sic] MOTIONS [sic] TO REOPEN COUNT III OF ITS [sic] COMPLAINT OR GRANT LEAVE TO REFILE COUNT III OF ITS [sic] COMPLAINT[.]
SECOND ASSIGNMENT OF ERROR:
THE TRIAL COURT ERRED BY ORDERING THE PROPERTY OF APPELLANT [sic] TO BE RETURNED TO APPELLEE WHEN THE RECORD REFLECTS THAT THE SAID PROPERTY HAD ALREADY BEEN SOLD THEREBY RENDERING THE ORDER AN IMPOSSIBILITY[.]
ANALYSIS
We address each of appellants' assignments of error seriatim.
In the interest of justice, we shall give effect to the substance, rather than the form, of appellants' brief, and analyze the First Assignment of Error as containing four challenges: (1) the failure to set aside the judgment, pursuant to Civ.R. 60(B); (2) the failure to reopen the previously dismissed Count Three of appellants' complaint; (3) the failure to grant appellants leave to refile their complaint to include Count Three; and (4) the failure to grant appellants leave to amend their complaint to include Count Three. We will address each argument in turn. First, however, we will discuss the appropriate standard for reviewing such decisions made by a trial court.
A Civ.R. 60(B) motion for relief from judgment is addressed to the sound discretion of the trial court. See Dunkle v. Dunkle (1999),
Thus, a reviewing court should not reverse the ruling of a trial court on such motions absent a demonstrated abuse of discretion.
The term "abuse of discretion" has been defined by the Supreme Court of Ohio as "more than an error of law or of judgment; it connotes an attitude on the part of the court that is unreasonable, unconscionable or arbitrary." Franklin Cty. Sheriff's Dept. v. Serb (1992),
In evaluating the discretion of a lower court, a reviewing court must be circumspect. The fact that the reviewing court might reach a different conclusion than did the lower court does not establish an abuse of discretion. See Cox v. Fisher Fazio Foods, Inc. (1984),
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 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. * * *.
Civ.R. 60(B).
"The discretion exercised by the trial court in considering a Civ.R. 60(B) motion is not unbridled."Dunkle v. Dunkle,
(1) the party has a meritorious defense or claim to present if relief is granted; (2) the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1) through (5); and (3) the motion is made within a reasonable time, and, where the grounds of relief are Civ.R. 60(B)(1), (2) or (3), not more than one year after the judgment, order or proceeding was entered or taken.
GTE Automatic Elec. v. ARC Industries, Inc. (1976),
Appellants argue, in their brief to this Court, that their motion should have been granted based on multiple provisions of Civ.R. 60(B): "[w]hen perusing Civ.R. 60(B) several clauses stand out to explain its purpose and extent. `Mistake,' `surprise,' `misrepresentation, `a prior judgment upon which it is based has been reversed,' `it is no longer equitable,' and `any other reason justifying relief from judgment,' are all terms applicable to [appellants'] position." Appellants support this contention with absolutely no authority.
However, as appellee pointed out in its brief to this Court, appellants cited to the trial court only the catch-all provision of Civ.R. 60(B)(5) as justification for setting aside the judgment. Thus, appellants cannot request, for the first time on appeal, relief it did not preserve in the record below. See State ex rel. Quarto Mining Co. v. Foreman (1997),
Ironically, however, it is this very argument — that multiple provisions of Civ.R. 60(B) here apply — that leads us to resolve this issue in favor of appellee.
In Caruso-Ciresi, Inc. v. Lohman (1983),
Here, in appellants' brief to this Court, they assert that other provisions of Civ.R. 60(B) do apply. Thus, appellants, by their own admission, requested relief under the wrong provision of Civ.R. 60(B); Civ.R. 60(B)(5) "is not to be used as a substitute for any of the other more specific provisions of Civ.R. 60(B)." Caruso-Ciresi, Inc. v. Lohman,
In sum, first, we limit appellants' challenge to relief sought under Civ.R. 60(B)(5), because this is the sole provision upon which they preserved the right to appeal in the court below. Second, we find that appellants are not entitled to relief under the catch-all provision, Civ.R. 60(B)(5), because they could have sought relief under another provision in Civ.R. 60(B), and indeed admitted such in their brief to this Court.
Even if, arguendo, we were to address appellants' argument that they should be entitled to relief under another provision in Civ.R. 60(B), because "it would be unfair * * * to take the benefit of the previous judgment away from them when they relied upon it in dismissing [Count Three]," we find no authority to support this proposition — indeed, appellants' brief is devoid of any legal analysis in this respect, only baseless conclusions are provided. The concern expressed by the Supreme Court of Ohio in Knapp v. Knapp (1986),
[L]itigants, armed with the knowledge that Civ.R. 60[(B)] would relieve them of the consequences of their voluntary, deliberate choices, would be encouraged to litigate carelessly. Judgment winners would be unable to rely on their victories. Those financially able to do so could crush their less affluent adversaries under a pile of Civ.R. 60[(B)] motions. All this would be a subversion of judicial economy and an opening of the proverbial floodgates, causing Ohio's courts to drown in a sea of duplicative, never-ending litigation.
Id. at 141,
After thoroughly reviewing the record, we find no error by the trial court in denying appellants' motion to reopen the case in light of the fact that the matter had been voluntarily dismissed by appellants. See Ketcham v. Miller,
Appellants' brief to this Court lacks even an allusion to an unreasonable, unconscionable, or arbitrary act by the trial court. See Franklin Cty. Sheriff's Dept. v. Serb,
We are left only to speculate as to appellants' reasoning for presenting an assignment of error to an appellate court devoid of legal argument. See State v. Watson (1998),
Moreover, as we previously stated, to permit parties to relitigate the consequences of voluntary, deliberate choices, would be to encourage them to litigate carelessly in the first place. This would undoubtedly result in the gridlock of Ohio's courts with duplicative, perpetual litigation. See Haendiges v. Widenmeyer Elec. Constr. Co. (1983),
Because appellants voluntarily dismissed Count Three prior to the expiration of the statutory time period for bringing such an action, appellants were required to refile within that same time period. See Armburst v. United Tel. Co. of Ohio, Inc. (1977),
Again, we note, although it is stated in the text of appellants' assignment of error, that they do not address this issue — let alone how the trial court abused its discretion — in their brief to this Court. See State v. Watson,
For the foregoing reasons, appellants' First Assignment of Error is OVERRULED in toto.
This assignment of error is not ripe for review by this Court.
The basic principle of ripeness may be derived from the conclusion that "judicial machinery should be conserved for problems which are real or present and imminent, not squandered on problems which are abstract or hypothetical or remote." * * *. The prerequisite of ripeness is a limitation on jurisdiction that is nevertheless basically optimistic as regards the prospects of a day in court: the time for judicial relief is simply not yet arrived, even though the alleged action of the defendant foretells legal injury to the plaintiff.
(Emphasis added.) Comment, Mootness and Ripeness: The Postman Always Rings Twice (1965), 65 Colum.L.Rev. 867, 876 (citations omitted); see Elyria Foundry Co. v. Industrial Comm'n (1998),
While appellants may have informed the trial court that the mobile home was allegedly sold in their memorandum in opposition to appellee's motion for relief from judgment, which appellants filed twenty-six days after the lower court's entry was issued, no motion attesting to the impossibility of performing the judgment was filed below.
Whether appellants must produce the mobile home, disgorge the proceeds from the sale, or provide appellee some other relief, is an issue that must be first addressed by the trial court, with the benefit of further discovery, before it can be properly presented to us. Thus, the time for judicial relief in this Court, on this issue, has not yet arrived.
Appellants' Second Assignment of Error is OVERRULED.
CONCLUSION
For the foregoing reasons, we OVERRULE appellants' assignments of error in toto and AFFIRM the decision of the Highland County Court of Common Pleas.
JUDGMENT AFFIRMED.
Concurring Opinion
I concur only in the judgment overruling both assignments of error and affirming the trial court's judgment. I write separately to express my own view of this matter.
With respect to appellant's first assignment of error, appellants's November 5, 1999 motion sought Civ.R.60(B) relief from their prior dismissal of Count III of their complaint. Generally, Civ.R.60(B) concerns relief from judgments or orders. This rule does not usually apply to a party's own voluntary dismissal of one of the claims in their complaint. Thus, I find no error, let alone an abuse of discretion, in denying such relief.
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and appellee recover of appellants costs herein taxed.
This Court finds that there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the HIGHLAND COUNTY COURT OF COMMON PLEAS to carry this judgment into execution.
Any stay previously granted by this Court is hereby terminated as of the date of this Entry.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Abele, P.J.: Concurs in Judgment Only with Opinion.
Kline, J.: Concurs in Judgment Only and with P.J. Abele's Concurring Opinion.
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