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Citizens Bank v. Hines
2013 Ohio 690
Ohio Ct. App.
2013
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Background

  • Citizens Bank of Logan filed a creditor’s bill and foreclosure action on seven Athens County parcels, seeking to satisfy a large judgment against Pam Hines from equitable interests and mortgage/ lien claims.
  • Bank alleged Hines had insufficient personal or real property subject to levy but claimed an equitable interest in the estate of Laisa Prokos, the executor named as a defendant.
  • Cases were consolidated in April 2011; Hines’ counsel changed twice, with representation lapsing during a key period before summary judgment.
  • Bank moved for summary judgment on October 3, 2011, while Hines was unrepresented; new counsel appeared November 1, 2011 and extended time to respond through November 30, 2011.
  • Hines filed a response and a Civ.R. 56(F) continuance request on November 30, 2011; the court denied the continuance and granted summary judgment on December 27, 2011, with a foreclosure decree on January 13, 2012.
  • Appellate court affirmed, holding Civ.R. 56(F) requirements were not met and the denial of the continuance was not an abuse of discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether denial of Civ.R. 56(F) continuance and summary judgment was error. Hines contends lack of opportunity to complete discovery warranting a continuance. Bank asserts Civ.R. 56(F) not satisfied; no abuse of discretion. No error; continuance properly denied; summary judgment affirmed.
Whether the trial court abused its discretion by denying a continuance for discovery due to counsels' withdrawal. Hines was without counsel for a period, hindering defense. Bank provided discovery; Civ.R. 56(F) not satisfied; fishing expedition not required. No abuse of discretion; denial affirmed; judgment affirmed.

Key Cases Cited

  • Ford Motor Credit Co. v. Ryan, 189 Ohio App.3d 560 (10th Dist. 2010) (Civ.R. 56(F) continuance requires adequate reasons; abuse standard applied)
  • State ex rel. Sawyer v. Cuyahoga Cty. Dept. of Children and Family Servs., 853 N.E.2d 657 (Ohio 2006) (affirms standard for review of disciplinary/administrative action and discovery rulings)
  • Comisford et al. v. Erie Ins. Property Casualty Co., — (4th Dist. 2011) (Civ.R. 56(F) requirements; fishing expedition caution)
  • Sabo v. Hollister Water Association, — (4th Dist. 2007) (no abuse where party failed to justify discovery need)
  • Fifth Third Mortgage Co. v. Rankin, — (4th Dist. 2011) (no obligation to permit discovery without showing likelihood of relevant facts)
Read the full case

Case Details

Case Name: Citizens Bank v. Hines
Court Name: Ohio Court of Appeals
Date Published: Feb 7, 2013
Citation: 2013 Ohio 690
Docket Number: 12CA5
Court Abbreviation: Ohio Ct. App.