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2016 Ohio 4583
Ohio Ct. App.
2016
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Background

  • CitiMortgage (successor to ABN AMRO) sued Greg Teofilo in 2012 to foreclose on real property in Erie County, Ohio.
  • In 2014 the trial court granted summary judgment for CitiMortgage and denied Teofilo’s motion to dismiss for lack of standing.
  • Teofilo filed a Civ.R. 60(B) motion to vacate the summary-judgment order and the next day filed an appeal; this court remanded for the trial court to rule on that first 60(B) motion.
  • After the trial court denied the first 60(B) motion, the appeal continued and concluded in January 2016.
  • While that appeal was pending, Teofilo filed a second Civ.R. 60(B) motion; the trial court ruled on (denied) that second motion on August 5, 2015, despite this court’s earlier denial of a second remand.
  • The Sixth District concluded the trial court lacked jurisdiction to rule on the second 60(B) motion while an appeal was pending, found the ruling void, and dismissed Teofilo’s appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court had jurisdiction to decide a Civ.R. 60(B) motion while an appeal of the underlying judgment was pending Teofilo: the trial court lacked jurisdiction and thus its ruling was improper CitiMortgage: ruling on the 60(B) motion was harmless error Court: An appeal divests the trial court of jurisdiction over 60(B) motions unless the appellate court remands; the trial court’s decision was void for lack of subject-matter jurisdiction
Whether the trial court abused discretion by denying the 60(B) motion without a hearing Teofilo: factual allegations warranted a hearing CitiMortgage: (implicitly) no hearing required or error was harmless Court did not reach merits because the denial was void for lack of jurisdiction
Whether the trial court erred by not explaining its denial of the 60(B) motion Teofilo: court failed to explain or consider the motion CitiMortgage: (implicitly) procedural posture made this immaterial Court did not decide the claim on the merits due to void judgment; explanation requirement irrelevant after voiding

Key Cases Cited

  • Howard v. Catholic Social Serv. of Cuyahoga Cty., 70 Ohio St.3d 141 (1994) (an appeal divests the trial court of jurisdiction to consider Civ.R. 60(B) motions unless appellate court remands)
  • In re S.J., 106 Ohio St.3d 11 (2005) (reiterating that appeals divest trial courts of jurisdiction over post-judgment motions)
  • In re Kurtzhalz, 141 Ohio St. (1943) (same rule regarding loss of trial-court jurisdiction during appeal)
  • State ex rel. Ohio Democratic Party v. Blackwell, 111 Ohio St.3d 246 (2006) (judgments entered without subject-matter jurisdiction are void ab initio)
  • State v. Simpkins, 117 Ohio St.3d 420 (2008) (a void judgment must be treated as though it never existed)
  • Horvath v. Packo, 985 N.E.2d 966 (6th Dist. 2013) (an appeal from a void judgment must be dismissed for lack of a final, appealable order)
Read the full case

Case Details

Case Name: CitiMortgage, Inc. v. Teofilo
Court Name: Ohio Court of Appeals
Date Published: Jun 24, 2016
Citations: 2016 Ohio 4583; E-15-050
Docket Number: E-15-050
Court Abbreviation: Ohio Ct. App.
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    CitiMortgage, Inc. v. Teofilo, 2016 Ohio 4583