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Bank of New York v. Stilwell
2012 Ohio 4123
Ohio Ct. App.
2012
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Background

  • Foreclosure action filed June 25, 2008; service on Stilwell by certified mail completed June 28, 2008.
  • Default judgment for plaintiff Bank of New York entered August 11, 2008; no answer by Stilwell.
  • Case has not proceeded to a judicial sale as of the decision.
  • Stilwell moved for relief from judgment under Civ.R. 60(B) on October 11, 2011, alleging excusable neglect, ongoing loan modification negotiations, and health issues.
  • Trial court denied the Civ.R. 60(B) motion on December 14, 2011 as untimely and unmeritorious; Stilwell appeals the denial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Civ.R. 60(B) relief was timely and merited. Stilwell’s motion was untimely and lack of excusable neglect defeats relief. Stilwell contends excusable neglect and ongoing negotiations justified relief. No, the motion was untimely and no meritorious excusable negligence shown.
Whether 60(B)(5) catchall supports relief in extraordinary circumstances. Stilwell seeks relief under catchall due to alleged fraud and extraordinary circumstances. There were no extraordinary circumstances shown. No, 60(B)(5) relief not shown.
Whether the court should have referred the matter to mediation. Stilwell requested mediation to resolve the foreclosure. Bank argues mediation was inappropriate at this stage. Within court discretion to deny mediation at this stage; affirmed.

Key Cases Cited

  • GTE Automatic Elec. v. ARC Indus., Inc., 47 Ohio St.2d 146 (Ohio 1976) (establishes timeliness and meritorious defense prerequisites for Civ.R. 60(B) relief)
  • Griffey v. Rajan, 33 Ohio St.3d 75 (Ohio 1987) (abuse of discretion standard for Civ.R. 60(B) decisions)
  • Blakemore v. Blakemore, 5 Ohio St.3d 217 (Ohio 1983) (definition of abuse of discretion; strict standard)
  • Wiley v. Gibson, 125 Ohio App.3d 77 (Ohio App.3d 1997) (Civ.R. 60(B) catchall applies only in extraordinary cases)
  • Strack v. Pelton, 70 Ohio St.3d 172 (Ohio 1997) (catchall context; precedence over 60(B) subsets when appropriate)
  • Caruso-Ciresi, Inc. v. Lohman, 5 Ohio St.3d 64 (Ohio 1983) (Civ.R. 60(B) not a substitute for timely appeal)
Read the full case

Case Details

Case Name: Bank of New York v. Stilwell
Court Name: Ohio Court of Appeals
Date Published: Sep 7, 2012
Citation: 2012 Ohio 4123
Docket Number: 12 CA 3
Court Abbreviation: Ohio Ct. App.