Carroll v. Carroll, 2006-P-0061 (4-16-2007)
Carroll v. Carroll, 2006-P-0061 (4-16-2007)
Opinion of the Court
{¶ 2} Because the trial court correctly determined that it did not have jurisdiction to hear appellant's foreclosure action, and because appellant's constitutional claims *Page 2
are not ripe for review as appellant has not exhausted the remedies afforded to her by R.C.
{¶ 3} Procedural Facts
{¶ 4} On March 3, 2006, in Case No. 2006 CV 242, the state of Ohio, through appellee, filed an action against defendant, Martin W. Carroll, to abate the nuisance of felony drug activities located at 10478 Hopkins Road, in Nelson Township, Portage County, Ohio ("the property"), as well as a motion for temporary restraining order and preliminary and permanent injunction. The trial court granted the temporary restraining order the same day, finding that the property was dangerous and harmful to the health and safety of the community and was a nuisance pursuant to R.C.
{¶ 5} On March 9, 2006, in Case No. 2006 CR 00089, defendant was indicted by the Portage County Grand Jury on multiple counts of felony drug trafficking, complicity to trafficking in cocaine, and permitting drug abuse. The indictment specified that the violations occurred between January 27 and February 28, 2006, and contained criminal forfeiture specifications for the property pursuant to R.C.
{¶ 6} On March 21, 2006, appellant, defendant's mother, recorded a mortgage against the property. On April 3, 2006, in Case No. 2006 CV 0374 (the case underlying this appeal) she filed a "Complaint on Promissory Note and in Foreclosure" in the Portage County Court of Common Pleas against defendant and appellee. Appellant alleged, inter alia, that on November 14, 2001, defendant had executed a promissory note to her, in the amount of $60,000, and had given her a mortgage on the *Page 3 property to secure the note. Appellant stated that defendant failed to make the payments due on the mortgage and that the amount of $60,000, plus interest, was immediately due to her.
{¶ 7} On May 3, 2006, appellee filed a motion to dismiss appellant's foreclosure action against the state, or in the alternative, a motion for summary judgment. The crux of appellee's argument was that pursuant to R.C.
{¶ 8} On May 18, 2006, appellant moved the trial court for default judgment against defendant. On May 22, 2006, appellant filed her response to appellee's motion for dismissal or summary judgment, maintaining, as she does in this appeal, that R.C.
{¶ 9} On May 23, 2006, the trial court granted default judgment to appellant for the amount of $60,000, but held it in abeyance pending a decision on appellee's motion to dismiss or summary judgment. *Page 4
{¶ 10} On June 7, 2006, the trial court granted appellee summary judgment on appellant's claims. Appellant filed this timely appeal, raising the following three assignments of error:
{¶ 11} "[1.] [R.C.] 2925.42 deprives appellant of due process as well as her right of private property guaranteed by the United States and Ohio Constitution.
{¶ 12} "[2.] [R.C.] 2925.42 deprives appellant of equal protection of the law guaranteed by the United States and Ohio Constitution.
{¶ 13} "[3.] [R.C.] 2925.42 impairs appellants [sic] contract (note mortgage) with her son in violation of the United States and Ohio Constitution."
{¶ 14} We review a trial court's decision to grant summary judgment de novo. Lubrizol Corp. v. Lichtenberg Sons Constr., Inc. 11th Dist. No. 2004-L-179,
{¶ 15} With this standard of review in mind, we now turn to appellant's arguments. Appellant's three assignments of error raise constitutional questions regarding R.C.
{¶ 16} Remedies Provided by R.C.
{¶ 17} R.C.
{¶ 18} In Dept. of Liquor Control v. Sons of Italy Lodge (1992),
{¶ 19} "In construing a forfeiture statute the court must begin with a fundamental premise: Forfeitures are not favored by the law. The law requires that we favor individual property rights when interpreting forfeiture statutes. To that end, `statutes imposing restrictions upon the use of private property, in derogation of private property rights, must be strictly construed.' State v. Lilliock (1982),
{¶ 20} When the state intends to seek forfeiture of private property, it must, in accordance with R.C.
{¶ 21} With respect to possible innocent owners of the property subject to forfeiture, the statute sets forth procedures to protect their interests. R.C.
{¶ 22} Upon completion of the search, "[t]he prosecuting attorney then shall cause a notice of the order of forfeiture, of the prosecuting attorney's intent to dispose of the property * * * and of the manner of the proposed disposal, to be given to each person who is known * * * to have any right, title, or interest in the property, by certified mail, return receipt requested, or by personal service." Id. Furthermore, this provision also instructs the prosecuting attorney to "cause a similar notice to be published once a week for two consecutive weeks in a newspaper of general circulation in the county in which the property was seized." Id.
{¶ 23} Once a person asserting an interest in the property receives notice from the prosecutor, he or she has thirty days to petition the court that issued the order for a hearing to adjudicate the validity of his or her alleged right, title, or interest in the property. R.C.
{¶ 24} However, under R.C.
{¶ 25} In the case sub judice, appellant filed her foreclosure action against defendant and the state on April 3, 2006, almost one monthafter the indictment against defendant was filed, alleging that the property was subject to forfeiture. The foreclosure action was prematurely filed and the trial court dismissed the action.
{¶ 26} Appellant had a remedy under the statute to assert her alleged interest in the property. R.C.
{¶ 27} Of course, if appellant did not receive proper notice of the forfeiture action or was in some other way deprived of her due process rights in that case, she had the right to bring a timely appeal from any final order in the forfeiture case to challenge the ruling of the trial court. See Taylor v. Toledo Ohio Police Dept. (Mar. 30, 2001), 6th *Page 8 Dist. No. L-00-1376, 2001 Ohio App. LEXIS 1502, at 5; State ex rel.Jackson v. State (Jan. 27, 2000), 8th Dist. No. 77261, 2000 Ohio App. LEXIS 219, 2.
{¶ 28} Likewise, if the trial court, after hearing evidence on the matter in the forfeiture case, found that she did not have an interest in the property, she would have the right to appeal that ruling. Until one of these injuries occurs, appellant has not suffered a cognizable injury where she would be in a position to question the constitutional validity of the provisions under R.C.
{¶ 29} Thus, just as the trial court properly concluded that it could not address the issues before it, including the constitutional questions, we, too, cannot decide these matters. Appellant has failed to show any error that would require us to reverse the trial court's judgment.
{¶ 30} As such, the judgment of the Portage County Court of Common Pleas is affirmed.
CYNTHIA WESTCOTT RICE, P.J., COLLEEN MARY OTOOLE, J., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.