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2019 Ohio 4103
Ohio Ct. App.
2019
Read the full case

Background:

  • U.S. Bank filed a foreclosure on residential property in Dayton; the trial court entered judgment and scheduled a sheriff’s sale for August 11, 2017.
  • The day before the sale, Gregory T. Ackerman (a non‑party neighbor) filed a “Notice and Filing of Claim of Interest in Land” and a motion to stay the sale, asserting long‑term use and possession of the property.
  • The trial court denied the stay as untimely and for failing to show a true claim of interest; the property was sold and the sale was later confirmed.
  • Ackerman appealed the denial of the stay and the sale confirmation; this court previously affirmed, finding no sufficient interest and that his attempted intervention was improper and untimely.
  • Ackerman then filed a pro se petition for a writ of mandamus to assert his interest; the trial court dismissed the petition for procedural defects (not brought in the name of the state, improper caption) and substantive deficiencies (no clear right, duty, or lack of adequate remedy) and as a barred collateral attack.
  • Ackerman appealed the dismissal; the appellate court affirmed the trial court’s judgment.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether Ackerman was a proper party/intervenor entitled to halt the sale Ackerman claimed a long‑standing possessory/interest basis and asked to intervene to protect that interest He was not a party, filed after judgment, provided no pleading showing a legal claim, and intervention was untimely Not a party; intervention/late motion properly denied (affirmed)
Whether mandamus was procedurally proper Ackerman sought mandamus to vindicate his claimed interest Petition was not brought in the name of the state as required by R.C. 2731.04 and was improperly captioned Procedural defect: petition defective for not being brought in the state’s name; dismissal proper
Whether Ackerman established entitlement to mandamus (clear right, duty, lack of adequate remedy) He asserted a clear legal right based on long use/treatment as his own Petition did not show a clear legal right, clear duty, or absence of adequate remedy at law (appeal was available) Petition failed to satisfy mandamus standards; dismissal proper
Whether the petition was a barred collateral attack/res judicata Ackerman sought to relitigate the denial of his stay/attempted intervention Prior judgment denying stay and this court’s prior affirmance preclude collateral attack via mandamus Res judicata bars the petition; dismissal proper

Key Cases Cited

  • U.S. Bank Natl. Assn. v. Conrad, 108 N.E.3d 1156 (2d Dist. 2018) (affirming denial of Ackerman’s intervention/insufficient interest in property)
  • Shoop v. State, 43 N.E.3d 432 (Ohio 2015) (mandamus must be brought in the name of the state on relation of the relator; procedural requirements)
  • State ex rel. McKinney v. Schmenk, 92 N.E.3d 871 (Ohio 2017) (res judicata bars collateral attacks by mandamus)
  • State ex rel. Alford v. Adult Parole Authority, 92 N.E.3d 838 (Ohio 2017) (mandamus relief unavailable where adequate remedy exists or prior adjudication controls)
Read the full case

Case Details

Case Name: U.S. Bank Natl. Assn. v. Conrad
Court Name: Ohio Court of Appeals
Date Published: Oct 4, 2019
Citations: 2019 Ohio 4103; 28375
Docket Number: 28375
Court Abbreviation: Ohio Ct. App.
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    U.S. Bank Natl. Assn. v. Conrad, 2019 Ohio 4103