Consolidated Rail Corp. v. Forest Cartage Co.Consolidated Rail Corp. v. Forest Cartage Co.
Lead Opinion
On August 22, 1986 Consolidated Rail Corporation ("Conrail") instituted this action against Forest Cartage, Inc, Ronald J. Smoker, John N. Smoker, Smoker & Son (collectively "Forest Cartage") and St. Paul Fire and Marines Insurance Co. ("St. Paul") alleging it was a "protected person" under the St. Paul insurance policy and indemnity clause in its contract with Forest Cartage and demanding a defense and indemnification as a result of a fatal accident to a Cоnrail employee. Both parties moved for summary judgment which was granted in favor of defendants Forest Cartage et al. On November 18, 1988 Conrail appealed to this court in the case
sub judice
challenging the granting of summary judgment to defendants which became a final appealable order more than thirty days before the institution of this appeal.
1
(1) March 4, 1988 - Conrail (plaintiff) filed its motion for summary judgment.
(2) March 11, 1988 - defendants filed their motion for summary judgment.
(3) June 21, 1988 - the trial court denied Conrad's motion and granted summary judgment to defendants.
(4) July 5, 1988 - Conrail filed a motion captioned: "Motion for Reconsideration and Motion for Extension of Time in which to File a Reply Brief." Attached to this motion was an affidavit of counsеl averring in essence that plaintiffs had neither notice of defendants' motion for summary judgment nor an opportunity to reply.
(5) July 13, 1988 - the trial court entered an order stating as follows:
"Pltf Mtn for Reconsideration is treated as a Relief from Judgment. Relief Granted. Entries of 6-20-88 granting and denying summary judgment are vacated. Case reinstated."
(6) October 24, 1988 - the trial court denied Conrail's motion for summary judgment and once again granted defendants' motion fоr summary judgment.
(7) November 18, 1988 - Conrail filed its notice of appeal to the Eighth District Court of Appeals.
The trial court's orders of June 21, 1988 which denied plaintiffs motion for summary judgment and granted summary judgment to defendants were final and appealable. Conspicuously absent was any motion timely filed by plaintiff which suspended the thirty days to file a timely appeal,
viz.,
(1) motion for new trial under
What transpired at the trial court level was a series of inept manipulations of the civil rules which served to obfuscate the facts that the parties' due process rights were trounced and the appeal sub judice is not timely.
On July 5, 1988 Conrail filed a motion captioned "Motion for Reconsideration and Motion for Extension of Time in Which to File a Reply Brief in response to the final order of June 21, 1988 denying their motion for summary judgment and granting summary judgment to defendants. Attached to the above motion was an affidavit of Conrail's counsel who basically averred plaintiff was without notice or receipt of defendants-appellees' motion for summary judgment, thereby denying them the opportunity to oppose it. Plaintiffs "Motion for Reconsideration" simply sought to extend the time for their reply brief. Plaintiff did not seek vacation of the order of June 21, 1988.
The trial court entered an order on July 13, 1988 in response to plaintiff 's "Motion for Reconsideration" stating in part as follows:
"Pltf Mtn for Reconsideration is treated as a Relief from Judgment. Relief Granted. Entries of 6-20-88 granting and denying summary judgment are vacated. Case reinstated."
The trial court in its order of July 13, 1988 in the few sentences quoted above abused its discretion and committed five errors. The trial court erred as follows:
(1) Changed a motion for reconsideration into a
(2) Failed to give notice to defendants of the change so defendants could respond to the
(3) Granted the
(4) Vacated the final appealable order; and
(5) Reinstated the casa
"(A) In a civil case the notice of appeal required by Rule 3 shall be filed with the clerk of the trial court within thirty days of the date of the entry of the judgment or order appealed from.
"The running of the time for filing a notice of appeal is suspendеd as to all parties by a timely motion filed in the trial court by any party pursuant to the Civil Rules hereafter enumerated in this sentence; and the full time for appeal fixed by this subdivision commences to run and is to be computed from the entry of the last of any of the following orders made upon a timely motion under such rules granting or denying a motion (1) for judgment under Rule 50(B); (2) for a new trial under Rule 59.
Furthermore
"(1) An application to the court for an order shаll be by motion which, unless made during a hearing or a trial, shall be made in writing. A motion, whether written or oral, shall state with particularity the grounds therefor, and shall set forth the relief or order sought. ***" (Emphasis added.)
Plaintiff did not request relief from judgment pursuant to
In light of the above circumstance^ it appears the issue may encompass the latitude the trial court has seized when granting
In addition, the facts require investigating whether the trial court had the authority to vacate the order in controversy under the guise of a civ. R. 60(B) or
sua sponte.
In this regard, the court stated in
Rice v. Bethel Assoc., Inc.
(1987),
"Unless notice and an opportunity to be heard are given to opposing parties, a trial court has no authority to vacate its judgment, whether upon motion or sua sponte."
*272 Furthermore, the Rice court added at 134 as follows:
"We have previously recognized that
Therefore, the trial court erred and abused its discretiоn acting outside its authority in granting the above pseudo
It is axiomatic that the filing of a motion for reconsideration after a final appealable order does not suspend the time for filing a notice of appeal.
State, ex rel. Pendell, v. Adams Cty. Bd. of Elections
(1988),
Pitts notes the civil rules do not provide for a motion for reconsideration and holds such motion to be a nullity when entered after a finаl appealable order. Pitts, supra, at 380. Furthermore, the Pitts majority clearly indicates the trap of practical considerations involved in attempting to extrapolate or decipher which motion a party really meant to file. The Pitts court clearly envisioned the quandary presented in the case sub judice when stating as follows:
"*** Once again, this court as well as the lower courts are left in a procedural quagmire of trying to elevate a motion for reconsideration after a final judgment to the status of a motion for a new trial or as a motion for a directed verdict
or the like.
The courts have had the arduous task of trying to inspect each and every motion for reconsideration which is filed in the trial court after a final judgment, and try to decipher form over substance This is a costly procedure, both financially and in manual labor, which, as in the present cause, results in a procedural morass which clouds the merits. Complications concerning the timeliness of appeal and whether the Court of Appeals is vested with jurisdiction when a motion for reconsideration is filed after a final judgment
can and should be avoided.
See Judge Krenzler's concurring opinion in
North Royalton Edn. Assn. v. Bd. of Edn.
(1974),
Furthermore, the strong language of Pitts unequivocally holds based upon sound reasoning as follows: *** ”[W]e hold that the motion for reconsideration of the May 24 ruling will not lie and all judgments or final orders from said motion are a nullity." (Emphasis added.) Pitts, supra at 381.
Plaintiff did not seek relief pursuant to
Assume,
arguendo,
plaintiff had filed a
In
Stuart v. Stuart
(Jan. 21, 1982), Cuyahoga App. No. 43515, unreported, this court dismissed an appeal in which the trial court treated a motion for reconsideration as a
Furthermore, the trial court's vacation of the June 21, 1988 journal entry and subsequent October 24, 1988 journalization of virtually the same order is a nullity since it flows from a motion for reconsideration after a final judgment. Pendall, supra; Pitts, supra.
Perhaps the issue here is philosophical. Does the prаcticing Ohio bar have the right to rely on the Rules of Civil Procedure and the law decided and promulgated by the Ohio Supreme Court. When the Supreme Court held as follows:
"(1) the Ohio Rules of Civil Procedure do not prescribe motions for reconsideration after final judgment in the trial court; Pitts supra at syllabus one, and
"(2) therefore, based upon the foregoing, *** '[Wle hold that the motion for reconsideration *** will not lie and all judgments or final orders from said motion are a nullity;' Pitts, supra 378, 381;" do inferior courts have the right to overrule the Supreme Court's decision in Pitts?
The Supreme Court while agreeing in general with the practice of allowing a trial court broad discretion in procedural matters clearly stated in
Miller v. Lint
(1980),
"However hurried a court may be in its efforts to reach the merits of a controversy, the integrity of procedural rules is dependent upon consistent enforcement because the only fair and reasonable alternative thereto is complete abandonment."
All trial courts and intermediate courts of appeal are charged with accepting and enforcing the law as promulgated by the Supreme Court not changing, modifying or ignoring that law. Courts of appeal remain "bound by and must follow decisions of the Ohio Supreme Court."
Thacker v. Board of Trustees of Ohio State Univ.
(1971),
In summary:
On June 21, 1988 the trial court entered final judgment for defendants. Plaintiff had thirty days to file an appeal on the merits or until July 21, 1988.
Defendants herein were deprived of due process of law on two separate occasions
viz.,
(1) defendants-appellees were not given the right to respond to the pseudo
Plaintiff-appellant Conrail's appeal was untimely based upon their own initial and erroneous filing of a motion for reconsideration after final judgment that was a nullity not contemplated by the civil rules and, hence, did not suspend the time to file a notice of appeal. Accordingly, the only valid final appealable order entered by the trial court was the order dated June 21, 1988, all orders entered thereafter by the trial court were invalid and a nullity. Since plaintiff filed its notice of appeal one hundred forty-nine days after the only valid final appealable order, the court in the case
sub judice
is without jurisdiction to entertain Conrail's appeal on the merits.
Pitts, supra; Bosco, supra;
Accordingly defendants' motion to dismiss the appeal is granted. Appeal dismissed.
It is ordered that appellees recover of appellant costs herein taxed.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
APPEND IX
I. . THE TRIAL COURT ERRED AS A MATTER OF LAW IN FINDING THAT PLAINTIFF-APPELLANT WAS NOT A "PROTECTED PERSON" UNDER THE ST. PAUL LIABILITY POLICY, AND ERRED IN FAILING TO FIND THAT COVERAGE EXTENDED TO PLAINTIFF-APPELLANTS LOSS.
II. THE TRIAL COURT ERRED AS A MATTER OF LAW IN FINDING THAT THE INDEMNITY AGREEMENT WAS AMBIGUOUS, AND IN FAILING TO ENFORCE THE INDEMNITY AGREEMENT BETWEEN APPELLANT AND THE CONTRACTOR-APPELLEES.
Notes
Conrail assigned two erroiv for review which are included in the appendix but not addressed since this court lacks jurisdiction to entertain this appeal.
Dissenting Opinion
dissenting
In this case the defendants filed a motion for summary judgment and a response to plaintiffs motion for summary judgment without serving the plaintiff. The Civil Rules require the obvious: that service shall be made on the opposing party. Not knowing there had been a failure of service; and thus no response, the court denied plaintiffs summary judgment motion аnd granted defendants' motion for summary judgment. When the court became aware of this fact through the plaintiffs attorney's affidavit (which has not even to this date been contested) the court did the right thing and vacated its judgment. This was not an accommodation entry as there was yet time for appeal.
Cf. McCue v. Insurance Co.
(1975),
After the court vacated its judgment, each side vigorously litigated the case on the merits and the trial court decided the case on the merits. An appeal was taken to this court and both sides fully briefed the merits of the casa Shortly before oral argument in this court, after the matter had been pending for over a year, defendants filed a motion to dismiss the appeal as untimely filed. By granting this motion our court is denying the plaintiff a decision on the merits of this case when it was defendants who failed to serve the plaintiff. This result shocks the conscience Moreover, as the majority itself *275 states, once the trial court vacated its original entry of summary judgment, there was no order for either side to appeal. Yet by dismissing plаintiff's appeal now, our court is saying plaintiff should have appealed the order that was vacated.
No authority exists of which I am aware which prohibits a trial court from construing a motion for reconsideration as a
In Stuart, this court stated that:
"The strong language of
Pitts
would indicate that a motion for reconsideration could not be treated by the trial court as any other motion, inсluding a
"We need not decide that issue, however, because the notion for reconsideration filed in the instant case was clearly not a motion for relief from judgment. It did not contain the necessary prerequisites for a valid
"The court had before it only that which was in substance as well as in form a motion for reconsideration." Stuart, Cuyahoga App. No. 43515, slip op. at 3.
Unlike the motion for reconsideration in
Stuart,
plaintiff's motion in substance easily could be construed as requesting vacation of the summary judgment, especially with the knowledge the trial court had at the time it considered plaintiff’s motion. The court knew, based on counsel's uncontested allegations, that it rendered a judgment withоut plaintiff having been afforded the most basic due process. Plaintiff's motion did not argue the merits of the court's ruling against it, and did contain an affidavit with sworn allegations of the failure of service of a dispositive motion and opposition brief. In substance, Conrail's motion fulfilled the requirements of
Because the trial court properly considered Conrail's motion as a
Obviously it would have been better for plaintiff to have styled its motion otherwise However, the trial court recognized the manifest injustice, vacated its order, and the parties, without objection, proceeded to address the merits of the controversy. By dismissing plaintiff's appeal, I am afraid this court is reinstating the manifest injustice and rewarding the parties who first violated the clеar mandate of the Civil Rules that service shall be made on the opposing party. The majority's focus on the violation of defendants rights and on all the *276 errors claimed to have been made by the trial court is in my opinion grossly misdirected. This case should be decided on the merits and not dismissed.
Technically, I agree a trial court should give notice to the parties of its intention to sua sponte convert a motion into any dispositive motion. In this case I would find such omission harmless since Forest Cartage never contested Conrail's sworn allegation below, which was the basis of the court's ruling vacating its judgment, never objected to the court's action below or by way of appeal, and never alleged prejudice at any time below. In fact, Forest Cartage continued participating in the action below on its merits, even though it had no guarantee the court would rule in its favor again.