Worldwide Asset Purchasing, L.L.C. v. Shuster
Worldwide Asset Purchasing, L.L.C. v. Shuster
Opinion
[Cite as Worldwide Asset Purchasing, L.L.C. v. Shuster,
2019-Ohio-1441.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
WORLDWIDE ASSET PURCHASING, : L.L.C., : Plaintiff-Appellee, : No. 107431 v. : KAREN L. SHUSTER, : Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: April 18, 2019
Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-06-586460
Appearances:
Karen L. Shuster, pro se, appellant.
Reimer Law Co., Eric Wasserman, Evana Carolyn Delon, and Cliff G. Babcock, for appellee.
RAYMOND C. HEADEN, J.:
Defendant-appellant Karen L. Shuster (“Shuster”) appeals pro se
from the trial court’s order granting plaintiff-appellee Galaxy Portfolios, L.L.C.’s
(“Galaxy”) motion for revivor. For the reasons that follow, we affirm. Statement of the Facts
Worldwide Asset Purchasing, L.L.C. (“Worldwide”) filed a complaint
on March 13, 2006, naming Shuster as the sole defendant and seeking judgment on
an unpaid credit card agreement. Shuster failed to answer the complaint and the
lower court granted a default judgment on May 18, 2007, in the amount of
$14,294.20.
Subsequent to receiving the judgment against Shuster, Worldwide
assigned its interest in the judgment to Galaxy. Galaxy filed a motion to substitute
party plaintiff on September 14, 2015, and the motion was granted by the trial court
on September 23, 2015.
There was no activity on this matter until a notice of appearance was
filed by Galaxy’s counsel on August 14, 2017; Shuster then filed a sworn denial on
account on August 29, 2017. Galaxy filed a motion to revive on September 18, 2017,
which was withdrawn on September 20, 2017, to allow Galaxy to review Shuster’s
denial on account. Galaxy filed a second motion to revive on November 2, 2017.
Shuster filed a motion to deny revival and a motion to dismiss on
November 16, 2017. Shuster’s motion to dismiss was stricken on December 6, 2017;
the motion was an improper action following the adjudication and judgment
rendered in 2007. Shuster’s second motion to dismiss, filed on May 7, 2018, was
stricken on June 27, 2018 for the same reasoning.
On June 28, 2018, the trial court heard oral arguments and granted
Galaxy’s motion to revive the 2007 judgment and denied Shuster’s motion to deny revival. Shuster filed this appeal July 10, 2018, and presents the following
assignment of error and statement of issues presented:
Assignment of Error: The lower court erred by allowing judgment to be revived in favor of Plaintiff/Appellee.
Statement of Issues Presented:
1. Did Plaintiff/Appellee have standing to bring this action?
2. Was there a trial by jury in the lower court?
3. Did Plaintiff/Appellee prove ownership of the debt?
4. Did Plaintiff/Appellee prove chain of title for the debt?
Law and Analysis
Shuster’s assignment of error, statement of issues presented, and
brief present a variety of issues that are not succinctly stated within the assignment
of error. Shuster alleges Worldwide lacked standing to bring the initial action and
Galaxy had no standing to bring the revivor action where Galaxy failed to establish
chain of title for the debt. Shuster avers failure to establish the chain of title resulted
in a violation of the Fair Debt Collection Practices Act and Ohio Consumer Sales
Practices Act. Shuster also argues she was denied a right to a trial by jury.
Allegations against Worldwide needed to be addressed either at the trial-court level
or on appeal from the action filed by Worldwide. Shuster cannot now raise on appeal
issues related to Worldwide and, as a result, those allegations will not be addressed.
Shuster’s first, third, and fourth arguments will be addressed together since they
raise a similar question. The issue is whether Galaxy provided sufficient evidence to establish the assignment of Worldwide’s judgment to Galaxy and, thereby, provide
Galaxy standing to file the motion to revive the judgment against Shuster.
Despite Shuster’s reliance on standing, this issue was rendered moot
when the trial court granted Galaxy’s motion to substitute party plaintiff on
September 23, 2015. Civ.R. 25(C) allows the substitution of a party who succeeds to
an interest previously held by another. Argent Mtge. Co. v. Ciemins, 8th Dist.
Cuyahoga No. 90698,
2008-Ohio-5994, ¶ 11. “[S]ubstitution operates as if the
action had been commenced in the name of the real party in interest.”
Id.Upon the
granting of the motion to substitute party plaintiff, Galaxy became the real party in
interest to file a subsequent revivor action.
“It is a well settled rule of law that, if a court had jurisdiction of the
person and subject matter, any defense which preceded the entry of judgment,
including that the judgment was procured by fraud, cannot be asserted in a revivor
proceeding.” Walsh v. Patitucci, 8th Dist. Cuyahoga No. 93717,
2009-Ohio-6829,
¶ 29. In a proceeding in revivor, it is not appropriate to relitigate the question
involved in the original suit, or to collaterally impeach the record and judgment.
Nestlerode v. Foster,
8 Ohio C.C. 70, 72,
4 Ohio Cir. Dec. 385,
1893 Ohio Misc. LEXIS 170, 4 (1893). In Van Nover v. Eshleman,
14 Ohio C.C. (N.S.) 348,
24 Ohio Cir. Dec. 210, 349 (1911), the court stated that:
[a] conditional order of revivor is a revivor of the judgment subject to be defeated by the judgment debtor showing that the judgment has been paid, settled or barred by the statute of limitations, as these are practically the only defenses that can be made to the revivor of a dormant judgment. Shuster’s only defense to the motion in revivor was that the judgment had been
paid, settled, or barred by the statute of limitations. Absent such claims, Shuster
had no valid defense. Shuster cannot now claim a violation of the Fair Debt
Collection Practices Act or the Ohio Consumer Sales Practices Act. Shuster failed to
raise these defenses at the trial level, and is barred from doing so on appeal.
For the foregoing reasons, the arguments in Shuster’s first, third, and
fourth statements of issues presented are meritless.
In Shuster’s second statement of issues presented, she argues she was
denied her right to a trial by jury in the lower court.
In the instant matter, Galaxy filed a motion for revivor. A motion for
revivor of a dormant judgment is granted in the amount the judge finds still due and
unsatisfied unless sufficient cause is shown to the contrary. Columbus Check
Cashers v. Cary,
196 Ohio App.3d 132,
2011-Ohio-1091,
962 N.E.2d 812, ¶ 15(10th
Dist. 2011). A trial is not held on the motion for revivor, but a hearing. “Seeking to
revive a judgment does not involve the creation of a new action, but merely the
institution of a special proceeding within the original action.” Id. at ¶ 19. There is
no right to a jury trial in a revivor action where one seeks to revive a prior judgment.
Therefore, Shuster’s claim that she was denied a jury trial is meritless and we
overrule the argument in her second statement of issue.
We find no merit in the arguments in Shuster’s four statements of
issues presented and hereby overrule her assignment of error. The lower court did
not err in ordering the revival of Galaxy’s judgment against Shuster. Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to said court to carry this judgment
into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
RAYMOND C. HEADEN, JUDGE
MARY EILEEN KILBANE, A.J., and LARRY A. JONES, SR., J., CONCUR
Reference
- Cited By
- 2 cases
- Status
- Published
- Syllabus
- Motion for revivor dormant judgment assignment of interest real party in interest right to trial by jury. Judgment to grant plaintiff-creditor's motion for revivor of a dormant judgment was not in error where the plaintiff was the real party in interest and defendant offered no evidence that the judgment had been paid, settled, or barred by the statute of limitations. Defendant was not entitled to a jury trial in a revivor action.