Deutsche Bank Natl. Trust Co. v. Taylor

[Cite as Deutsche Bank Natl. Trust Co. v. Taylor, 2018-Ohio-573.]


STATE OF OHIO                     )                        IN THE COURT OF APPEALS
                                  )ss:                     NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT                  )

DEUTSCHE BANK NATIONAL TRUST                               C.A. No.   28589
COMPANY

        Appellee
                                                           APPEAL FROM JUDGMENT
        v.                                                 ENTERED IN THE
                                                           COURT OF COMMON PLEAS
KENNETH S. TAYLOR, et al.                                  COUNTY OF SUMMIT, OHIO
                                                           CASE No.   CV-2007-11-8364
        Appellant

                                 DECISION AND JOURNAL ENTRY

Dated: February 14, 2018



        SCHAFER, Presiding Judge.

        {¶1}     Defendant-Appellant, Kenneth Taylor, appeals the judgment of the Summit

County Court of Common Pleas. We affirm.

                                                      I.

        {¶2}     This is Taylor’s fourth appeal in this matter.

        In 2007, Mr. Taylor and his wife defaulted on a promissory note that was secured
        by a mortgage on property that they owned in Twinsburg. Deutsche Bank, which
        had been assigned the note and mortgage, subsequently filed a foreclosure action
        against the Taylors. Mr. Taylor counterclaimed, but the trial court granted
        Deutsche Bank summary judgment on its claims and Mr. Taylor’s counterclaims.
        This Court upheld the award of summary judgment to Deutsche Bank on its
        claims and most of Mr. Taylor’s counterclaims, and any claims that were not
        resolved by summary judgment have since been dismissed by the trial
        court. See Deutsche Bank Natl. Trust Co. v. Taylor, 9th Dist. Summit No. 25281,
        2011-Ohio-435 [(“Taylor I”)], Deutsche Bank Natl. Trust Co. v. Taylor, 9th Dist.
        Summit No. 26626, 2013-Ohio-4278 [(“Taylor II”)].

        On August 21, 2015, Deutsche Bank bought the Taylor’s property at a sheriff’s
        sale. Over Mr. Taylor’s objection, the trial court confirmed the sale on December
        10, 2015. Mr. Taylor * * * appealed, assigning ten errors.
                                                    2


Deutsche Bank Natl. Trust Co. v. Taylor, 9th Dist. Summit No. 28069, 2016-Ohio-7090, ¶ 2-3

(“Taylor III”). This Court affirmed. Id. at ¶ 20.

       {¶3}    On January 18, 2017, the trial court entered an amended confirmation entry of

sale and distribution of proceeds nunc pro tunc (“amended confirmation order”). The trial court

stated in its journal entry that the amendment was for the sole purpose of correcting the

conveyance fee. In response, Taylor filed the following four motions: (1) “Motion Objection to

Amended Confirmation Entry of Sale and Distribution of Proceeds Nunc Pro Tunc Order”; (2)

“Motion to set Aside Judgment Rule 60 Relief from a Judgement [sic] or Order”; (3) “Motion for

Trespass to Try Title to Determine Title to Land in Dispute, Objection to Certificate of Title

Change Property Securitization Analysis Report Certified Forensic Loan Audit/Affidavit”; and

(4) “Motion to Strike Entry of Appearance of Counsel Chrissy Dunn as Co-Counsel for

Plaintiff”. The trial court subsequently denied all four motions in an order dated March 2, 2017.

       {¶4}    Taylor filed this timely appeal, raising three assignments of error for our review.

                                                II.

                                     Assignment of Error I

       The trial court erred by confirming sale with [an] amended confirmation
       entry of sale and distribution of proceeds nunc pro tunc order filed 1/18/2017
       the order shows a 50cent (sic) price adjustment to divert attention away from
       the main issues of a case which is the missing 57,000.00 purchase price for
       sale of subject property that has never been paid, against Taylor[’]s objection
       in a motion filed and denied by trial court judge.

                                     Assignment of Error II

       The trial court erred by taking Taylor[’]s real property without giving him a
       hearing in ten years of ligation. Taylor requested a hearing before
       confirmation of sale which was denied. And again before and after amended
       confirmation entry of sale and distribution of proceeds nunc pro tunc order
       filed on 1/18/2017.
                                                 3


                                    Assignment of Error III

       The trial court erred in its entry confirming sale and its amended
       confirmation entry of sale and distribution of proceeds nunc pro tunc order
       filed 1/18/2017 and objection to inaccurate certified confirmation to auditor
       on 1/20/2017 by approving a sale of “the (sic) property against Taylor[’]s
       objections and the rescission of loan.

       {¶5}    In his first and third assignments of error, Taylor contends the trial court erred

when it issued the amended confirmation order. In his second assignment of error, Taylor

contends that the trial court erred when it denied him a hearing following his objection to the

trial court’s issuance of the amended confirmation entry of sale and distribution of proceeds nunc

pro tunc order filed on 1/18/2017 and his motion to set aside judgment.

       {¶6}    In denying Taylor’s motions filed in response to the amended confirmation order,

the trial court determined that Taylor’s filings asked the court to reconsider its final judgment by

raising issues and arguments that had already been rejected by both the trial court and this Court.

The trial court determined, therefore, that it was without jurisdiction to consider Taylor’s

motions. Further, although Taylor had captioned one his motions as being brought pursuant to

Civ.R. 60(B), the trial court determined it could not treat the pleading as a proper motion for

relief from judgment because Taylor had not included any argument as to why relief was proper

under Civ.R. 60(B).

       {¶7}    On appeal, Taylor does not address the trial court’s determination that it was

without jurisdiction to consider his motions. Instead, Taylor reiterates a litany of arguments

concerning the propriety of the underlying judgments that were or could have been raised in

previous appeals. “Under the doctrine of res judicata, ‘[a] valid, final judgment rendered on the

merits bars all subsequent actions based upon any claim arising out of the transaction or

occurrence that was the subject matter of the previous action.’” State ex rel. Coles v. Granville,
                                                   4


116 Ohio St.3d 231, 2007-Ohio-6057, ¶ 35, quoting State ex rel. Denton v. Bedinghaus, 98 Ohio

St.3d 298, 2003-Ohio-861, ¶ 14, quoting Grava v. Parkman Twp., 73 Ohio St.3d 379 (1995),

syllabus. “Where an argument was or could have been raised in a prior appeal, res judicata bars

consideration of that argument in subsequent appeals.” CitiMortgage, Inc. v. Lehner, 9th Dist.

Medina No. 14CA0124-M, 2016-Ohio-874, ¶ 5, citing Michaels v. Michaels, 9th Dist. Medina

No. 12CA0029-M, 2013-Ohio-984, ¶ 20.

          {¶8}   The Supreme Court of Ohio has recognized that “two judgments are appealable in

foreclosure actions: the order of foreclosure and sale and the order of confirmation of sale.”

CitiMortgage, Inc. v. Roznowski, 139 Ohio St.3d 299, 2014-Ohio-1984, ¶ 35.

          The order of foreclosure determines the extent of each lienholder’s interest, sets
          forth the priority of the liens, and determines the other rights and responsibilities
          of each party in the action. On appeal from the order of foreclosure, the parties
          may challenge the court’s decision to grant the decree of foreclosure. Once the
          order of foreclosure is final and the appeals process has been completed, all rights
          and responsibilities of the parties have been determined and can no longer be
          challenged.

Id. at ¶ 39. In this case, the trial court granted summary judgment to Deutsche Bank and issued a

judgment entry and decree in foreclosure on February 1, 2010. On appeal, this Court affirmed

the grant of summary judgment on Deutsche Bank’s foreclosure action, but reversed as to

Taylor’s counterclaims because Deutsche Bank had not moved for summary judgment on those

claims.     See Taylor I, 2011-Ohio-435.        On remand, Deutsche Bank moved for summary

judgment on the counterclaims and the trial court granted its motion. Taylor appealed and this

Court upheld the award of summary judgment to Deutsche Bank on its claims and most of

Taylor’s counterclaims. See Taylor II, 2013-Ohio-4278. On remand, the trial court dismissed

any claims that were not resolved by summary judgment.
                                                 5


       {¶9}    On August 21, 2015, Deutsche Bank bought Taylor’s property at a sheriff’s sale.

The trial court confirmed the sale on December 10, 2015.


       The confirmation process is an ancillary one in which the issues present are
       limited to whether the sale proceedings conformed to law. Because of this limited
       nature of the confirmation proceedings, the parties have a limited right to appeal
       the confirmation. For example, on appeal of the order confirming the sale, the
       parties may challenge the confirmation of the sale itself, including computation of
       the final total owed by the mortgagor, accrued interest, and actual amounts
       advanced by the mortgagee for inspections, appraisals, property protection, and
       maintenance. The issues appealed from confirmation are wholly distinct from the
       issues appealed from the order of foreclosure. In other words, if the parties appeal
       the confirmation proceedings, they do not get a second bite of the apple, but a first
       bite of a different fruit.

Roznowski at ¶ 40.     In this case, Taylor appealed the confirmation of sale and this Court

affirmed. See Taylor III, 2016-Ohio-7090.


       {¶10} Accordingly, res judicata precludes Taylor from raising any arguments on appeal

that were or could have been raised in his previous appeals. Consequently, we conclude that

Taylor’s present appeal must be limited to the issues arising out of the denial of his motions and

we limit our analysis accordingly.

       {¶11} As stated above, the trial court determined that it was without jurisdiction to

consider any of Taylor’s motions. Nonetheless, Taylor does not address that determination in

any of his assignments of error. Pursuant to App.R. 16(A)(7), the brief of an appellant shall

include “[a]n argument containing the contentions of the appellant * * * and the reasons in

support of the contentions[.]” “Where an appellant fails to develop an argument in support of

[its] assignment of error, we will decline to do so for [it].” State v. Powell, 9th Dist. Summit No.

28170, 2017-Ohio-5629, ¶ 22. “If an argument exists that can support [an] assignment of error,
                                                 6


it is not this [C]ourt’s duty to root it out.” Cardone v. Cardone, 9th Dist. Summit No. 18349,

1998 WL 224934, *8 (May 6, 1998).

       {¶12} Moreover, a review of Taylor’s “Motion to set aside judgment Rule 60. Relief

from a Judgment or Order”, shows that Taylor did not argue the merits of a Civ.R. 60(B) motion

for relief from judgment, but instead raised issues and arguments that were previously rejected

by both the trial court and this Court. See Taylor I, 2011-Ohio-435; Taylor II, 2013-Ohio-4278;

Taylor III, 2016-Ohio-7090. “It is well established that a Civ.R. 60(B) motion cannot be used as

a substitute for an appeal and that the doctrine of res judicata applies to such a motion.” Bank of

Am., N.A. v. Kuchta, 141 Ohio St.3d 75, 2014-Ohio-4275, ¶ 16. Accordingly, the trial court did

not err in denying the motion for relief from judgment on the basis of res judicata.

       {¶13} Taylor’s assignments of error are overruled.

                                                III.

       {¶14} Taylor’s assignments of error are overruled. The judgment of the Summit County

Court of Common Pleas is affirmed.

                                                                               Judgment affirmed.




       There were reasonable grounds for this appeal.

       We order that a special mandate issue out of this Court, directing the Court of Common

Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy

of this journal entry shall constitute the mandate, pursuant to App.R. 27.

       Immediately upon the filing hereof, this document shall constitute the journal entry of

judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
                                                7


period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is

instructed to mail a notice of entry of this judgment to the parties and to make a notation of the

mailing in the docket, pursuant to App.R. 30.

       Costs taxed to Appellant.




                                                    JULIE A. SCHAFER
                                                    FOR THE COURT



TEODOSIO, J.
CALLAHAN, J.
CONCUR.


APPEARANCES:

KENNETH S. TAYLOR, pro se, Appellant.

SHERRIE MIKHAIL MIDAY, Attorney at Law, for Appellee.