2021 Ohio 1648
Ohio Ct. App.2021Background
- Fifth Third Bank sued Joseph A. Ricci in April 2011; certified-mail service was returned unclaimed.
- Bank then used a private process server and filed a return asserting out-of-state personal service in July 2011.
- Ricci did not respond and the trial court entered a default judgment in October 2011.
- Eight years later Ricci moved to vacate the default judgment, attaching an affidavit denying he was personally served and stating the return of service was impossible.
- The bank asked for an evidentiary hearing; the trial court denied Ricci’s motion without a hearing.
- The court of appeals reversed, holding the trial court erred by refusing to hold an evidentiary hearing; one of two appeals was dismissed as duplicative.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether service was proper and the default judgment valid | Service was effected by out-of-state personal service per the civil rules; the return of service creates a presumption of proper service | Ricci’s affidavit alleges operative facts showing he was not served; that rebuttal requires an evidentiary hearing to test credibility | Court held trial court erred in denying a hearing; remanded for further proceedings to assess credibility and service validity |
| Whether two appeals from same judgment could both proceed | (implicitly) both notices filed | Ricci filed two appeals from same order | Court dismissed one appeal (C-200237) as duplicative |
Key Cases Cited
- Cincinnati Ins. v. Emge, 124 Ohio App.3d 61 (1st Dist. 1997) (default judgment entered without proper service is void; trial court has inherent power to vacate)
- Altman v. Parker, 123 N.E.3d 382 (1st Dist. 2018) (where defendant files affidavit denying receipt of service, trial court must afford evidentiary hearing to assess credibility)
