2022 Ohio 1472
Ohio Ct. App.2022Background
- Franklin County Treasurer filed a foreclosure complaint (Jan 15, 2019) against North Eighteenth for unpaid taxes on two parcels; certified-mail attempts to three Columbus addresses were returned unclaimed, so the Treasurer sent the complaint by ordinary mail to 969 Mount Vernon Ave, which was not returned.
- North Eighteenth did not answer; the common pleas court entered default judgment (July 18, 2019), ordered sheriff's sale, and sale was confirmed; $56,648.34 remained after distributions.
- Two different counsel appeared months later: Thelma Price asserting representation for North Eighteenth/NHI, and Ambrose Moses asserting representation for North Eighteenth/ECDC; both sought distribution of excess proceeds.
- North Eighteenth/ECDC moved to vacate the default judgment (May 6, 2021), submitting affidavits (Rosita Booker) averring ECDC/North Eighteenth never received service and had not occupied 969 Mount Vernon Ave since 2008.
- The trial court denied the motion without a hearing, finding a rebuttable presumption of proper service because the ordinary-mail envelope was not returned undelivered.
- The Tenth District reversed and remanded, holding the movant's sworn denial of receipt warranted a hearing before denying a motion to vacate for lack of personal jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the default judgment is void for lack of personal jurisdiction due to improper service | Treasurer: Service complied with Civ.R. 4.1 and 4.6; certified mail returned unclaimed and ordinary mail was not returned, creating a rebuttable presumption of proper service. | North Eighteenth/ECDC: Despite procedural compliance, the summons/complaint were never received; affidavits show the parties did not occupy the mailed address and did not get the mail. | Court: Rebuttable presumption existed, but movant's sworn denial of receipt required a hearing; summary denial was an abuse of discretion — remand for hearing. |
| Whether the appellee's contention that a different entity is the proper representative of the partnership may defeat the movant's standing to challenge service (appellee cross-argument) | North Eighteenth/NHI: Trial court should determine which party properly represents the limited partnership before addressing the motion to vacate. | North Eighteenth/ECDC: Assumed to be a proper party for appeal; challenge to service should proceed. | Court: Declined to decide representative/standing issue on appeal (appellee failed to cross-appeal); remanded for trial court to proceed (concurring judge urged trial court to prioritize resolving proper representative). |
Key Cases Cited
- Glidden Co. v. Lumbermens Mut. Cas. Co., 112 Ohio St.3d 470 (2006) (discusses limits on raising assignments of error and when appellee may seek to alter judgment on appeal)
- Parton v. Weilnau, 169 Ohio St. 145 (1959) (addresses scope of appellee assignments of error and appellate review limits)
- Chapman v. Ohio State Dental Bd., 33 Ohio App.3d 324 (1986) (explains appellee error assignments are limited when appellee does not file a cross-appeal)
- Jackson v. Columbus, 117 Ohio St.3d 328 (2008) (illustrates appellate limits when a party seeks reversal without filing a cross-appeal)
