randy shepherd counsel for respondent: pro se relator ... 7. a copy of defendant's statement,...
TRANSCRIPT
IN THE SUPREME COURT OF OHIO
STATE OF OHIO EX REL. CASE NO. 2010-1171RANDYSHEPHERD
Relator,
vs.
MANSFIELD MUNICIPAL COURT
Respondent
ORIGINAL ACTIONIN PROCEDENDO
RESPONDENT'S, MANSFIELD MUNICIPAL COURT,MOTION TO DISMISS
COUNSEL FOR RESPONDENT: PRO SE RELATOR:
David L. Reiny(S. Ct. Reg. #0023702)Law DirectorCity of Mansfield, Ohio30 North Diamond StreetMansfield, OH 44902Telephone: (419) 755-9659Fax: (419) 755-9697E-mail: [email protected].
Randy Shepherd3558 Alvin RoadShelby, OH 44875
MOTION TO DISMISS
Now comes Respondent, Mansfield Municipal Court, by and through counsel, and pursuant
to S. Ct. Prac. R. X, §5, moves the Court for an order dismissing Relator's Complaint for Writ of
Procedendo. Grounds for said motion are fully set out in the Memorandum in Support, which is
attached hereto.
Respectfully submitted,
David L. Remy (S. Ct. I;kg. 4,*3702)Law DirectorCity of Mansfield, Ohio30 North Diamond StreetMansfield, OH 44902
Counsel for Respondent,Mansfield Municipal Court
MEMORANDUM IN SUPPORTTO RESPONDENT'S MOTION TO DISMISS
A. Facts:
The origin of this action lies in a civil case filed in Mansfield Municipal Court under Case
No. 2006 CVH 3913 and entitled "Calhoun, Kademenos & Childress Co. L.P.A. v. Randy D.
Shepherd". It was assigned to the Honorable Jeff Payton, Judge of the Mansfield Municipal Court.
The underlying basis of this case is an attorney fee dispute. It was filed with the municipal court on
November 1, 2006 [Resp. Ex. 1]. Relator, Mr. Shepherd, was served with a copy of this complaint
on November 7, 2006 [Resp. Ex. 2]. On November 30, 2006, Relator Shepherd filed an answer to
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the complaint and a separate counterclaim. [Resp. Ex. 3 and 4]. By an entry dated January 1, 2007,
the case was assigned to Magistrate Donald Teffner. [Resp. Ex. 5]. On January 8, 2007, Attorney
James L. Childress, on behalf of the plaintiff law firm, filed a reply to Relator Shepherd's
counterclaim. [Resp. Ex. 6]. Subsequently, Relator Shepherd filed a motion to dismiss the
plaintiffs reply to his counterclaim and a separate motion for summary judgment. [Resp. Exs. 7
and 8]. The basis of both these motions was that the counterclaim reply had been filed beyond the
twenty-eight (28) day period set forth in Civ. R. 12(A)(2). Subsequently, on January 23, 2007,
Relator filed a motion to amend his counterclaim. [Resp. Ex. 9]. Magistrate Teffner issued two
magistrate's reports with findings of fact and conclusions of law, one dated April 5, 2007 and a
second one dated September 17, 2007, wherein he found, concluded and reiterated that Relator
Shepherd's motion to dismiss plaintiffs reply to his counterclaim should be denied, as should his
motion to amend his counterclaim and his motions for summary judgment and default judgment.
[Resp. Exs. 10 & 11]. The magistrate's reports were adopted in full by Judge Payton. [Resp. Ex.
12]. A;bench trial was conducted by Judge Payton on August 20, 2008, and a decision was rendered
by the Judge on November 26, 2008. [Resp. Ex. 12]. Thereafter, on December 26, 2009, the Relator
filed a timely appeal of that decision, as it related to his counterclaim and motion for default
judgment. The Fifth District Court of Appeals, in Case No. 08-CA-334, heard the appeal and on
July 16, 2009 ruled that Judge Payton's decision relative to the counterclaim should be reversed,
that the Relator should have been able to amend his counterclaim once as a matter of law and, that
the matter should be remanded to the trial court for a hearing on the merits of the Relator's
amended counterclaim and motion for a default judgment. [Resp. Ex. 13].
Subsequently, a hearing pursuant to the Court of Appeals' remand instructions, was set for
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and heard on September 8, 2009. Pursuant to an entry filed September 30, 2009, Judge Payton
found that the monetary relief sought by the Relator in his counterclaim, as amended, exceeded the
jurisdictional limits for municipal court and therefore ordered that the matter be transferred to the
Richland County Common Pleas Court. [Resp. Ex. 14]. On October 2, 2009, the matter was opened
in Richland County Common Pleas Court, under Case No. 2009 CV 1434, and was assigned to the
Honorable James Henson. Thereafter, on May 26, 2010, Judge Henson conducted a hearing on
Relator's amended counterclaim, and on June 2, 2010, he filed a judgment entry finding that
Relator submitted no evidence in support of his counterclaim or any of the damages claimed therein
and that therefore all pending claims, motions, filings and any other issues, including but not
limited to Relator's amended counterclaim, were dismissed. [Resp. Ex. 15]. On July 1, 2010, Judge
Henson's entry was timely appealed to the Fifth District Court of Appeals [Case No. 2010 CA 84]
where it is currently pending. [Resp. Ex. 16].
What brings this matter before this honorable court is the Relator's contention that on
remand by the Court of Appeals, Judge Payton was mandated to grant him a default judgment on
his amended counterclaim and this court should order him to do just that.
B. Law and Ar ug ment:
A writ in procedendo is a high prerogative writ of an extraordinary nature. State ex rel.
Ratliff v. Marshall (1972), 30 Ohio St. 2d 101. It is an order from a court of superior jurisdiction to
one of inferior jurisdiction to proceed to judgment in a case before it. It does not in any case
attempt to control the inferior court as to what the judgment should be. State ex rel. Sherrills v.
Cuyahoga Cry. Court of Common Pleas (1995), 72 Ohio St. 3d 461. It is well-settled that the writ
of procedendo will not issue for the purpose of controlling or interfering with ordinary court
procedure, State ex rel. Cochran v. Quillin (1969), 20 Ohio St. 2d 6, nor will the writ issue where
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an adequate remedy exists in the ordinary course of the law. State ex rel. St. Sava v. Riley (1973),
36 Ohio St. 2d 171.
In the current case, Mansfield Municipal Court transferred Relator's amended counterclaim
seeking monetary damages of $245,000 to Richland County Common Pleas Court because the
damage claim exceeded the $15,000 limit prescribed by R.C. 1901.17. Following the transfer, a
hearing was conducted as to Relator's amended counterclaim and such counterclaim was thereafter
dismissed because of failure on Relator's part to present any evidence in support of said claim. That
dismissal was timely appealed and such appeal is currently pending before the Fifth District Court
of Appeals.
As stated in State ex rel. Utley v. Abruzzo (1985), 17 Ohio St. 3d 478:
It is axiomatic that a direct appeal as of right constitutes a plain andadequate remedy in the ordinary cause of the law. State ex rel.Cleveland v. Calandra (1980), 62 Ohio St. 2d 121, the existence ofwhich is fatal to a request for the extraordinary remedy ofprocedendo. State ex rel. St. Sava v. Riley (1973), 36 Ohio St. 2d 171.
The axiom set forth in Utley, supra, precisely fits the facts in the instant case. Relator's
amended counterclaim was properly transferred to common pleas court for consideration. The
common pleas court conducted a hearing on the claim and dismissed such claim after Relator failed
to present any evidence in support of his assertions. In accordance with App. R. 3 and 4, Relator
exercised his right to appeal the common pleas court's judgment entry dismissing his counterclaim.
The Relator's only available and proper remedy at this juncture of the proceedings, is to proceed
with his appeal to the district court of appeals, and if dissatisfied with the outcome of that appeal, to
apply for leave to appeal to this honorable court. Therefore, because Relator has a plain and
adequate remedy in the ordinary course of law, this writ of procedendo must be dismissed.
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Respectfully submitted,
David L. Remy (S.Ct.Law DirectorCity of Mansfield, Ohio30 North Diamond StreetMansfield, OH 44902
CERTIFICATE OF SERVICE
A true copy of the forgoing Motion to Dismiss and accompanying Memorandum In Support
^was served on the following by regular U.S. Mail on July d , 2010:
Relator Randy Shepherd3558 Alvin RoadShelby, OH 44875
David L. Remy (S.Ct. $Zeg./1Vo. 0023702)Counsel for Respondent
6
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-tIN THE MUNICIPAL COURT OF MANSFIELD, OHT
Calhoun, Kademenos & Childress Co., L.P.A:: Case No. 2006 'LV 14 3 7/ 3
Six West Third Street, Suite 200P.O. Box 268 JudgeMansfield, Ohio 44901-0268
Plaintiff,
vs.
Randy D. Shepherd3558 Alvin RoadShelby, Ohio 44875
Defendant.
COMPLAINT
Now comes Plaintiff, by and through its counsel, and for its Complaint states as follows:
1. Plaintiff Calhoun, Kademenos & Childress Co., L.P.A. ("CKC") is, and at all times
relevant herein was, a corporation duly organized and existing under the laws of the State of Ohio
with its principal place of business in Mansfield, Richland County, Ohio.
2. Defendant Randy D. Shepherd is a person residing in Shelby, Ohio.
3. Defendant contacted Plaintiff at its place of business in Mansfield for the purpose
of having legal services provided.
4. Defendant has received the benefit of Plainti$'s legal services in numerous
instances.
5. Plaintiffhas sent Defendant monthly statements for legal services rendered.
Respondent Exhibit #1
6. Defendant has made no payments towards the invoices sent it by Plaintiff since June
25, 2004.
7. A copy of Defendant's statement, attached hereto and incorporated by reference,
show that the amounts owing on account are past due..
8. There is now due, owing and unpaid by Defendant to Plaintiff on account the sum
of Six Hundred Twenty Dollars ($620.00) plus court costs and interest.
WHEREFORE, Plaintiff demands judgment against the Defendant in the principal amount
of Six Hundred Twenty Dollars ($620.00), along with the costs of this action, interest at the current
statutory rate, and for such other and fnrther relief as the Court may deem just and proper.
Respectfiilly submitted,
Jam . Childress (#0030281)C oun, Ka.demenos & Childress Co., L.P.A.Six West Third Street, Suite 200P.O. Box 268Mansfield, Ohio 44901-0268Telephone: (419) 524-6011Facsimile: . (419) 525-9453E-mail: jimcna chklaw.comAttomey for the Plaintiff
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CALHOUN, KAL IENOS, HEICHEL & CHILDi. )S CO., L.P.A.Six West Third Street - Suite 200
Post Office Box 268Mansfield, Ohio 44901-0268
PH: 419-524-6011 FAX: 419-525-9467Email: [email protected]
STATEMENT OF ACCOUNTOctober 26, 2006
MR. RANDY D. SHEPHERD3558 ALVIN ROADSHELBY, OH 44875
Please include this accouut# ou your check: 400193698
Our records indicate that the following invoices are outstanding:
Invoice # Invoice Date Invoice Balance Due
13704 07/31/04 $457.50
15314 08/31/04 $162.50
$457.50
$162.50
Total balance due, please pay this amount .......... $620.00
THANK YOU FOR YOUR PROMPT ATTENTION
Mansfield Municipal CourtOffice of the Clerk - Civil Division
30 North Diamond StreetMansfield, OH 44902
(419) 755-9637, 755-9638, 755-9639, 755-9641
SUMMONS IN CIVIL ACTION
Amount of Suit: $620.00Court Costs: $86
11/06/2006 Case Number: 2006CVH03913
Calhoun Kademenos & Childress Co LPA VS. Randy D. Shepherd
To: Randy D. Shepherd 3558 Alvin Road Shelby,OH 44875
You have been named a defendant in a complaint filed in the Mansfield Municipal Court. Acopy of the complaint is attached.
The name and address of the plaintiff's attorney is:Attorney James Childress L6 West Third St Suite 200 Mansfield, OH 44901 0268
Phone Number: (419) 524-6011
You are hereby summoned and required to serve upon the plaintiff's attorney, or upon theplaintiff, if he has ho attorney of record, a copy of an answer to the complaint within twenty-eight days after service of this summons on you. Your original answer must be filed with theClerk of Mansfield Municipal Court within three days after you served a copy of the answer onthe plaintifYs attomey.
If you fail to answer, appear or defend, judgment by default will be rendered against you for therelief demanded [n the complaint.
DANIEL F. SMITHClerk of: Mansfield Municipal Court
P..roof of ServiceSummonS and copy of complaint
deposited in U.S. Mail by
certified mail with returnreceipt requested
By: Norma Davis, Deouty Clerk
ReturnDate ReceivedBailiff:Service made to:
For: Date of Service:This day of , 20_ RETURN FEES:
DANIEL F. SMITH, Clerk of Court Service:By Mileage:
Deputy Clerk Copies:Total:
I
3. S
W ^^ ^^Yn l M^^ ti^^7160 3901 9849 1 42 93311
Ice Type CERTIFIEDMAIL
4. ResVicted Delivery7 (Exhs Fee)
1. AMycle Addressed to:
Rand+9y D. Shepherd;3558 Alvin Road:Shelby, OH 44875
A. Receivetl by (Please Print Clearly)
x^ reec^] ^jdF&.^dtbt ^I'!Y dtl
';;OIFID a^31JSP;1
- AON Soot
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Respondent Exhibit #2
INTHE MUNICIPAL COURT OF
MANSFIELD, OHIO
PLAJiJTIFF
Calhoun, Kademenos &ChildressCo. LPA611Uest Third Street Suite 200Mansfield, Ohio 44901-0268
3 13CASE NO.2006-CVH-3193
ANSWER
DEFENDANT
Randy Shepherd3558 Alvin RoadShelby, Ohio 44875
With the following statements in support of:
1. The Defendant, States to the court That' he did contact the Plaintiff on 1 and only Ioccasion for legal representation. .
2. The Defendant, Does reside in or near Shelby Ohio.3. The Defendant states that he has paid certain sums of money to the Plaintiff for legal
representatimn.4. The Defendant, States that he has never in no way shape or form received benefit from
legal services as described by the plaintiff.5. The Defendent has made no payments as no service has been received and none is
forthcoming.6. The defendant states that Mr. James Childress did alter the invoice in question on Feb.
2, 2005. The altered invoice does include signature and a true copy of which isattached.
7. A counter claim has been filed.
Respectfully subm6fted
Randy Shepherd3558 Alvin RoadShelby Ohio 44875
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Respondent Exhibit #3
PROOF OF SERVICE
n laintiff at(®efendant) served the foregoi^g ^ P
yIl/7i^ , iOhio by regular United States Mail
on A'zaV, ^°^
®efendant
Atl-tlst i l, 2004
^IIR. RANDY D. SFIEPHERD^558 ALVIN ROADSHELBY, OH 44875
CALHOUN, KADEMENOS, HEICHEL & CHILDRESS CO., LPASix West Third Street - Suite 200
Posl Office Box 268Mansfield, Ohio 44901-0268
PH: 419-524-6911 FAX: 419-525-9467Email: [email protected]
13alanee fonvard as of invoice dated Augusl 11, 2004A/R adjustments macJe since last invoice
Accounts receivable balaincc carried fonvardPROFESSIONA L SERVICESFEES
08/09/2004 .IMB C'ALL FROM, TO CLIENT RE: MEDICALEaPENSES, CHILDREN SERVICES.(MEDICAL EXPENSES)MEETING WITH MR. SHEPHARD ANDAMY RE: FAILURE OF RCCSB TOPROTECT AND PROVIDE MEDICALATTENTION FOR CHTLDREN.UPCOMfNG HEARING IN JUVENILECOURT FOR RACHEL. ( CHILDRENSERVICES)CALL TO.(UVENILE COURT, DOMESTICRE•LAl'IONS, RCCSB. ( CHILDRENSERVICES)
-_:/19/2004 ,1MB
08 /20/3004 .I M B
II1voIcL'}} 15114
Bllllng, (hrou^h: 08/-11/2004
C'IICIIt ACC01.111(# =;•OOI 9i(198
I-1RQOI
S45 7.5(1
25.f1(1
i7.50
S 162.5(1
Billine SumrnaryTotal professionalscrviccs
Total of new. char^es for this invoicc
Plus net balance fol7varcl
S162.50
----------------
S 162.50
S457.50
1'otal halance now due 62
RI-ease include on your check the invoice #: 15314. and account #: 4D0193698
^7D ,52 0
Z//,.^-
INTHE MUNICIPAL COURT OF
MANSFIELD, OHIO
PLAINTIFF
Caihoun, Kademenos &ChildressCo. LPA6 West Third Street Suite 200Mansfield, Ohio 44901-0268
vs.
DEFENDANT
Randy Shepherd3558 Alvin RoadShelby, Ohio 44875
CASE NO.2006-CVH-3193 ^
COUtVTERCLAIlOA
1N'sth the fol6owereg statements in support of:
1. The Defendant moves the court to find the plaintiff guilty of creating a conflict c
interest to the detrirnent of its ciient.2. The defendant moves the court to find the piaintifF guilty of Bait and switch tactics.3. The defendant moves the court to order the lump sum payment from the Plaintiff
$10,000 to provide competent aiternate legal council.
®-0
WO
Respondent Exhibit #4
_On or about August 14, 2003 the derenciant was vra sy ^ Gyucs^c^ cse e:-Richiand County Com, n pieas court to determine percentages ofmedical obligation owed by each parent of the family described in RichiandCounty Domestic Relations Court case 91-D-354 and all other associated casenumbers in all courts. The court did allow 30 days for the defendant.to
produce such tangible evidence.In the Magistrates Decision of the hearing held on August 14, 2003. The
court states that if certain orders issued to the Child Support EnforcementAgency (CSEA) had not been followed. Either party may ask for compliance.The defendant promptly contacted the CSEA to inform them of theMagistrates orders and or decision. The defendant also requestedcompliance to all orders issued to the CSEA.On or about August 29, 2003. The defendant responded to the Magistrate'srequest for documentation via Facimile. (Defendants A attached).Shortly thereafter and prior to December 16 2003. The Defendant contactedthe law firm of Calhoun Kademenos & Childress (The Firm) to represent thedefendant in matter to reach compliance.The Defendant did council with Julia Bourdeau on no less than 3 occasionsPrior to Dec. 16 2004. The billing was paid in full prior to 09-09-2004. The firm
did accept payment prior to the balance issued by The Firm on August 31,2004. The Defendant began to question the validity and justness of the billing.On December 12, 2004 the Defendant e-nBaiied (Defendant's B) to MissBourdeau. The defendant received no response. After severai o^er attesnpts
"to reach Miss Bourdeau via telephone, on or about Jan 20^ 200^ 7he^- ^Defendant was informed by The Firm that tJdiss Bourdeau_*s no iorr v^ith_the firm in addition the new attorney for domestic reiatioogxas ^ ar
Lynch. =^^nch had acted a referee in an earlier hearing on as"^ted'mavrs
LINr y.and therefore could not represent the Defendant in the cuRent iit4ation. Inessence The firm had created a conflict of interest to the detriment of it'sclient, The Defendant.On Feb. 2, 2005 the Defendant met with senior partner, Mr. Jim Childress, of.
The Firm. Mr. Childress did explain that The Firm had created a conflict ofinterest and that The Firm could not and would not represent the Defendant.Mr. Childress did inquire about billing invoice and how it should be handled.Since The Firm had created a conflict of interest. Mr. Childress was willing tocut charges from $620 to $300. Mr. Childress did offer to cut and did sign analtered invoice. (Defendants C) This is unethical practice.As a nzatter of ethics The Firm is liable to provide competent alternatecouncil.The defendant was forced by bait and switch tactics to seek alternate
council. That council is in the name of Eric LaFayette esq. Of the Byron Potts,Law firm. 415 E. Broad St. Columbus Ohio.In closing the Defendant did p[ay the firm certain sums of money for legalrepresentation on matters listed. The firm did accept payment on services tohp rendered. The Firm created a conflict of interest. The Firm has issued no
PROOF OF SERVICE
(Defendant) served the rego/ing Co terclaim on plaintiff at
Ohio -7-5,-A0/ by regular United States Mail
.on 2024,
Slgned
Defendant
D J^ -a,,VrarJ7
FACSIMILE TRANSMITTAL SHEET
TO:Maotrate McKinley
Fn%NU6(RE¢: DATE:
419-774-5574 August29,2003COMPANY: TO7'AL NO. OF PAGES INCLUDING COVHR:
Domestic Relations court of RidAand 2
CountyPHONr NUWI3GR:
419-774-5573
SaNDL^.R•SRErrRrNCrNUniorR:
Case 91-D-354 and 91-D354aiIr. YOUR REFERENCE NUMBER:
Computations of percentages of uncoveted (Click here and type reference number]
medical expenses
q URGGNr q FOP. REVI]iW 11 PLSnsr COMMENT q PLCASS R7iPLY q P1.CiAS1? RI:CYCLr.•.
NOTrS/COMMiiN1:S:
n/dr McKinley,
Please review the attached falc as it pertains to some of the reasons that I can not deliver the
child support split custody worlc sheet prior to Dec. 27 2002.
w
RANDY & CINDY SEIEPI-IERD ° 3558 ALVIN ROAD - S1IELBY, OFI 44875
^ r• j „..i.
POr. 1,\AcKirtley,Case # 91 D-354
Your Honor,
i ask you kindEy to revieva the foiiowirtg matter that I strongly feel should bebrought to your ati^eroi•ion. V he io9iowing is in the re5a^feP of a request made to me onAugust 14, 2003 at a con'ternpi; hearing.
During the previously eLaeed hearing, it was requested that 8 acquire andpresent to the court's satisi:'acfion physical documeroYation ff, the actual percentagesof previously ordered support regarding child suppori and medical expensespertaining to this case that were in efi'ecfi previous to the date of December 27, 2002.8 promptly contacted The RichEarsd County Child Support Enforcement Agency(RCCSEA) on this matter, asking for the document of supporL that was in effect mostrecenVy prior to December 27, 2002. iri response to my inquiry, B received a courtorder (case 9ID-354) starti7p-daaed May 10, 1995. Attaci7ed to this order is acoesaputiafion worksheet, which has no date. This woricsheet identfies a percentageoa support ob0igal':iora. Mother 59% and father 41 %.
I con4aofed RCCSEA once more to veriffy that this was indeed the most recentorder in effed previous to December 27, 2002. it was confirmed by RCCSEA rhetthis document is the latest percentage split custody calcufaiiori worksheet as pertainsi:o Ashley and Rachel Shepherd wiah an assumed date of May 1995.
The order of iUday 1995 is the judgment entry of a hearirog that ,nvas heard i^sApril 1993. In the transcript e'rorn that hearing it can be found that Mr. Frank Benhamwas ordered and agreed to prepare a judgment ent-y . 'i•o this day August 29 2003.Mr Benham has not presented a judgrbier2t eratPy on the hearirog of April 'i 1993. Hedid peti`eioro the couri: to be relieved of ah'ss case. This was after he was ordered andagreed to prepare said judgment entry.
The judgment enfi-y of the April 1993 hearing was finally prepared by Mr. John^aft mvs&y anrd preserofeo'to Me coura?ae ai cost of $5017 io rr<e.
Eaowever; I have in my possess'ior6 a Juvenile Court Judgment Entry (casenumber 95-29633) that is date-stamped "Nov. 17 9:05 AM 95". This document is int6-re matter of the change of cuvtody f-orn the mother 'co me of my daugiiter, A myShepherd. This document is a judgment eratl-y of a heaeirtgthat was held on Nov. 11995. The order of the juvenile cour: directed at RCCSEA (paragraph 1, secfion a)that has never been convpVef:ed. Paragraph 2. huas not been completed other than aniraterim amount. Paragraph 3_ second sentence of judgment entry oa (case number95-29633) explicitly orders the RCCSEA legal division, " sha61 deteffnine perMntagesev odQ^-aI @xpanom". Paragi'aph 7. ®a gizAd doceimerti verifiea th9ft mo&er uqindeed ercap6oyred at the time is'the hearing. °-W
orr ^
--oo ®c^xc
m-+C"
c Pa je 2 August 29, 2003
The RCCSEA did not move on this order. 6 contacted the RCCSEA on orabout 9-4-96 to ascertain thW outcorne o; this order. e he RCCSEA acknowledged, noaetiort had been taken to tu€^uES any part of the order of the corarLt. At that time i metenriph a Mr. Saunders in the E^^^SEA buiiding to discuss the percerrtages and thecalculations that we raow seek. it was his coraciusioui that the percentages tnrzre 49%to the mother and 51% `a t-he fm-ther. 9 had hini vurufte that information on my originailkudpni°roC eratElj of Nov. 17 1995. That is why I have used these perc,ersfiapes in myca6cu2s,tiorts as presented to Mr. Benham and Mrs. Castor in your c.our^L on August14€" 2003.
I have iraciuded documents, Juvenile couat Case No. 95-29663 datestamped Nov.17, 1995, A Split custody kn+orksheet allaged to be dated may 10 1995and the Judgment entry of case d09o.99-®-354 date stamped May 10,1995 for you toreview. These doctarrercrs i have mentioned and esidosed should all also be able tobe found under their respedve case numbers and offices on .tuie that are alsopreviousiy stated in this letter. Child support vsas never calculated afer thisdocureeent (Case number 95-29533) was issued, and as a resuft, and due io asnowball effiect oe the irdactrior or the RCCSEA the RCCSP-A has caused me asevereirajoastice as weii as economic depravation to my family and I. Since E1,11r. Benhamexcluded himself from the p€eparaton of 'Uhe judgment entry of the hearicsg heid onApril 1 1993. 6 can understand e.nshy he is not farraiGiar rNieh the case and the currentamouoits of support ob@iaation.
In conclusion, the documentation you requested for rrr.e Eo seek lies in thecorrtipietiora of an order by the Juvenile Court of RichEarod County to the RCCSEA •°hathas never been completed. The proper docirrsent "hat you have requested is not inexistence due to the blatant disregard and iracorripietion of a couft order (95-29633).The request to me cannot be fa6fiiied for the above stated reasons, because it doesand will not erist until The Corrinnon Pleas court of RichCarod county enforces theorder to ^^^SEA. to complete the stated defied order ®t the court. I thank you,ttsryour va@aaabie time. and at&erifiion sperou on, this matter.
^Sincerely, o..-
'W ^
Rarad}r D. Shepherd n?U^rr
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a c,6- . v+. ,
Raredy Shepherd
From: "Randy Sheoherd" <427benzCa^neo.rr com>To; sjin [email protected]>Sent: % Thursday, December 16, 2004 11:55 AMSubject Status
----°- ----^. ----- _--^Julia.It has been awhile since we tallced or exchanged status of my situation. As I recall from the last meeting you
stated that there is no hurry to get the matter of Ashley's unpaid medical expenses paid. That has been nearly 6months. I initially contacted you over well over 1 year ago and to date I have no idea of how you plan to proceedor even if you are proceeding in my behalf. I am fairly certain that you have not appeared as my attorney of
record.Originally I contacted you to get a motion for compliance of a court order that was written in 1995. I did this at thedirection of Magistrate McKinniy. To date I have not gotten a thing as far as paper woric or mofion filed. My claimfor unpayed medical expenses is only around $1200 with the current billing from your organization I am nearing
$1000 in legal fees. I do not Icnow that a $1000 charge to collect $1200 is reasonable.
As you well know the matter hinges on what is the correct amount, in percentage, of medical expenses and it allhinges on a Juvenile court order 95-29633 that was never completed. That is why ther exists a need for
compliance.
Since I believe that you have not made an appearance as my attorney of record. I will up date you on what hashappend. You see that even though you feel that ther is no hurry to get this order of compliance. Rccsea feels
that theris a hurry to get some supposed back child support. They called me to court on Nov. 16. in the name ofchild support for Rachel. Juvenile court Case number 2003 DEP 0066. Mistake of fact. Once we got into the court
room. Kelly Lucas moved the goal posts and tole the magistrate that this hearing was for Amy and that the casenumber was 96-31293. Now don't say that" They can't do that" because that is exactly what was done. Fortuantly
I had a copy of 95-29633 in my breief case and was allowed to enter it as Defendants exhibit A. So now it is
current in service. I believe that you once said that if it coud be in some way a part of a current case. Then you
would feel more confident in making it happen. So here you are.
To my catculations. I have over payed child support to the tune of about $12000 (thelve thousand dollars)..Ibelieve that this money was collected in a fraudulent manor and I should be allowed the option of trippledamages on this money plus reasoanble attorneys fees.
So I need to know where you are on this matter. I am sorry but I can not see where you have done much torectify my situation. I do not believe that you have made an appearance as my atorney of record. Or you wouldhave been notified by the court of the hearings that were scheduled and are scheduled. I really need a status ofwhere you are and what, if anything, you are going to do? Also time line would be good for me.
One more thing on Juvenile case number 95-29633. I have reason to believe that ther is no sets number on thiscase number and that the file on this case number is just a 2 page court order with nothing ever being completed.I have requested a certified copy of this case number from Juvenile court and I should receiveit later today. Yousee for you there is no need to hurry, but for me rccsea will not let it rest and I just*epp getttt^ battered. Plus itcertainly would be nice to get my due medical expenses plus attorneys fees for A410^and P^chel. an in
some form or manor that money is due and owing as the fees that you have chargrye^^
D
e are^e arwing.w
^r*!Please e-mail me with a status if you are going to do anything?
o^a- moa l
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Post Office Box 26eMans(ield, Ohio 44901-0266
PH' 41 fi-524-F011 FAX: 419-525-9:1 G7Email: DaveSCg)r.khlaw.com
-\eIf:. R,1NDY D. SI-II::PHL`RD;iiti ALVIN ROA!)SI-II:iLBY- OH 44875
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D,^2
IN THE MUNICIPAL COURT OF MANSFIELD , OHIO
L^^ ^^*t^s n m
PLAINTIFF
VS.
-at11^y -b. S+ie^^1C
DEFENDANT
CASE#_^'o^^
JUDGMENT ENTRY
This-M^-_day of L)p C eri1 b e (^ , 200_L_this case came on for
hearing upon the Courts own Motion and for good cause shown the herein case is
remanded to the Magistrate, for hearing and the Magistrate is hereby ORDERED to
report all issues to the Court.
SO ORDERED.
^JUDCj- PAY ON
Respondent Exhibit #5
IN THE MUNICIPAL COURT OF MANSFIELD, OHIO
Calhoun, Kademenos & Childress Co., L.P.A.: Case No. 2006 CVH:3-193^`^^°^`
Plaintiff,
vs.
Randy D. Shepherd
Defendant.
REPLY TO COUNTERCLA]M
Plaintiff Calhoun, Kademenos & Childress Co., L.P.A. hereby responds to the
Counterclaim of Defendant Randy D. Shepherd as follows:
1. Plaintiff denies that it "created" a conflict of interest. By way of furft; answer,^-,
Plaintiff avers that it did hire Attorney Charles Lynch in 2004.^^-•i 1
2. Plaintiff does not understand Defendant's claim of "bait and sv hit^h tactdxs" b^
any case denies any wrong doing. ^o^ ...
3. Plaintiff denies the allegations contained in Paragraph 3 of the:tounterc5iim.
4. Defendant is pro se and has not followed the recognized format for civil
pleadings, so in an abundance of caution Plaintiff is responding to a typewritten page attached to
the document labeled Counterclaim received frorn Defendant. As the assertions of Defendant
show, Plaintiffs firm was not contacted by Defendant until December of 2003. Julia Bourdeau,
formerly with the law firm of Calhoun, Kademenos & Childress Co., L.P.A. did work for
Defendant in 2004. She left the firm at the end of December 2004. Charles Lynch was hired in
Respondent Exhibit #6
the summer of 2004 by the firm and assumed all domestic relations work on behalf of the firm.
Because of his prior involvement as a referee in the domestic relations court case involving
Defendant, he could not represent the Defendant in these matters. Defendant did meet with
Attorney Childress of the firm who explained about the conflict of interest and that there was no
one at the firm who could continue to represent Defendant on this matter. As an accommodation
and settlement Attorney Childress offered to reduce the bill but Defendant failed to pay the
compromised amount. The remaining allegations contained in the unnumbered page attached to
Defendant's Counterclaim are denied. Documents which were generated to Plaintiff's
representation of Defendant are denied for lack of knowledge or information sufficient to form a
belief as to the truth of the matters asserted. By way of finther answer Plaintiff puts Defendant to
his proof on the counterclaims.
AFFIItMATIVE DEFENSES
I. Defendant's Counterclaim fails to state a claim for which relief can be granted.
Defendant's Counterclaim fails to comport with the Civil Rules.
Defendant's Counterclaim is barred by the applicable statute of limitations.
IV. Defendant's Counterclaim is barred by accord and satisfaction.
V. Defendant's Counterclaim is barred due to principles of waiver.,--
VL Defendant's Counterclaim is barred by laches.
°^
w-rr
_;= n l=cooVII. Defendant's Counterclaim is barred by the equitable principle oqo pel. _
Defendant is guilty of unclean hands.Xr0-
Defendant is contributorily negligent.
Defendant's Counterclaim is barred by the statute of frauds.
2
WHEREFORE, Plaintiff requests the Court to dismiss with prejudice the Counterclaim of
Defendant and award it its costs and expenses, including reasonable attomey's fees and such legal
or equitable relief to which it may be entitled.
Respectfully submitted,
s'CChildress (#0030281)Cz7houn, Kademenos & Childress Co., L.P.A.Six West Third Street, Suite 200P.O. Box 268Mansfield, Ohio 44901-0268Telephone: (419) 524-6011Facsimile: (419) 525-9453E-mail: iimc(a,chkla.w.comAttorney for the Plaintiff
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a copy of the foregoing Reply to Counterclaim was
delivered by regular U.S. mail upon Defendant this -'^Xay of January 2007 at the following
address:
Randy D. Shepherd3558 Alvin RoadShelby, Ohio 44875
Jies L. Childress (#0030281)A omey for the Plaintiff
3
\' ^
4- ^^v^
4
INTHE MUNICIPAL COURT OF
MANSFIELD, OHIO
P LAINTIFF 3Qi3Gaihoun, Kademenos &Childress Co. LPA CASE NO.2006-CVH3443-(5 West Third Street Suite 200P•O, Box 268Mansfield, Ohio, 44901-026
VS.
D EFE NDANT
Randy Shepherd3556 Alvin Road.Shelby;-Ohio 44875
Motion to disniissReply to Counter claimCiv. Rule 12 a.2
Memorandum in support of:
1. The Defendant, States to the court that, The Plaintiff was served with counterclaim onNov. 30, 2006 via Regular U.S. mail.
2. The Plaintiff's Reply to counter claim (attached) was not timely brought.3. Per Civil rule 12 a.2 (attached) The Plaintiff had 28 days to respond to counter claim
and failed to do so.4. Wherefore the Defendant requests the court to dismiss with prejudice the Reply to
Counter Claim of the Plaintiff and award it it's costs expenses, including, but not limitedto, the total cost of competent alternate council as well as such legal or equitable reliefas to which it may be entitled.
Respectfully submit
Randy-5hepheritl3558 Alvin RoadShelby Ohio 44875
Respondent Exhibit #7
PROOF OF SERVICE
(Defendant) served the foregoing Motion to Dismiss on plaintiff atSix West Third Street, Suite 200 P.O. box 268, Mansfield Ohio 44901-026_
by regular United States Mail on -Jayary,, 13 2007_
SignedDefendant
_^D N
OOC72_C
7 tES-^^ N
cnJ
RULE 12. Defenses and Objections--When and HowPresented--by Pleading or Motion-Motion for Judgmenton the Pleadings
(A) When answer presented.
(1) Generally. The defendant shall serve his answer withintwenty-eight days after service of the summons andcomplaint upon him; if service of notice has been made bypublication, he shall serve his answer within twenty-eightdays after the completion of service by publication.
(2) Other responses and motions. A party served with apleading stating a cross-claim against him shall serve ananswer thereto within twenty-eight days after the serviceupon him. The plaintiff shall serve his reply to a counterclaimin the answer within twenty-eight days after service of theanswer or, if a reply is ordered by the court, within twenty-eight days after service of the order, unless the orderotherwise directs: The service of a motion permitted underthis rule alters these periods of time as follows, unless adifferent time is fixed by order of the court: (a) if the courtdenies the motion, a responsive pleading, delayed because ofservice of the motion, shall be served within fourteen daysafter notice of the court's action; (b) if the court grants ainotion, a responsive pleading, delayed because of service ofthe motion, shall be seived within fourteen days after serviceof the pleading which complies with the court's order.
r
Y-*
.-T-1<..
n^Crno^ ^
^ ,.-►
IN TEiE MUNICIPAL COURT OF MANSFIELD, OHIO
Calhoun, Kademenos & Childress Co., L.P.A:: Case No. 2006 CVH-3193
Plaintiff,
vs.
Randy D. Shepherd
Defendant.
REPLY TO COUNTERCLAIM
Plaintiff Calhoun, Kad.emenos & Childress Co., L.P.A. hereby responds to the
Counterclaim of Defendant Randy D. Shepherd as follows:
1. Plaintiff denies that it "created" a conflict of interest. By way of further answer,
Plaintiff avers that it did hire Attomey Charles Lynch in 2004. 0J
2. Plaintiff does not understand Defendant's claim of "bait and-s^""
ch ta^Eics"^ ui'Tc,=^ --!?mb N -.
any case denies any wrong doing.^ u
r,°c3. Plaintiff denies the allegations contained in Paragraph 3 of *6c^nter^e.im.
^ CA-j
4. Defendant is pro se and has not followed the recognized format for civil
pleadings, so in an abundance of caution Plaintiff is responding to a t5pewritten page attached to
the document labeled Counterclaim received from Defendant. As the assertions of Defendant
show, Plaintiff s firm was not contacted by Defendant until December of 2003. Julia Bourdeau,
fonnerly with the law fizm of Calhoun, Ka.demenos & Childress Co., L.P.A. did work for
Defendant in 2004. She left the firm at the end of December 2004. Charles Lynch was hired in
the summer of 2004 by the finn and assumed all domestic relations work on behalf of the firm.
Because of his prior involvement as a referee in the domestic relations court case involving
Defendant, he could not represent the Defendant in these matters. Defendant did meet with
Attorney Childress of the firm who explained about the conflict of interest and that there was no
one at the firm who could continue to represent Defendant on this matter. As an accoinmodation
and settlement Attomey Childress offered to reduce the bill but Defendant failed to pay the
compromised amount. The remaining allegations contained in the unnumbered page attached to
Defendant's Counterclaim are denied. Documents which were generated to Plaintiff's
representation of Defendant are denied for laclc of knowledge or information sufficient to form a
belief as to the truth of the matters asserted. By way of further answer Plaintiff puts Defendant to
his proof on the counterclaims.
AFFIRMATIVE DEFENSES
L Defendant's Counterclaim fails to state a claim for i.vhich relie3 canlg.-ranted.
H. Defendant's Counterclaim fails to comport with the,C^rd Rules. ^
Defendant's Counterclaim is barred by the applicabet^ti{ute ofdin-iioS_C
1V. Defendant's Counterclaim is barred by accord and sat Sf^tion.^
V. Defendant's Counterclaim is barred due to principles of waiver.
VL Defendant's Counterclaim is barred by laches.
VII. Defendant's Counterclaim is barred by the equitable principle of estoppel.
VII.I. Defendant is guilty of unclean hands.
IX. Defendant is contributorily negligent.
X. Defendant's Counterclaim is barred by the statute of frauds.
2
WHEREFORE, Plaintiff requests the Court to dismiss with prejudice the Counterclaim of
Defendant and award it its costs and expenses, including reasonable attorney's fees and such legal
or equitable relief to which it may be entitled.
Respectfnlly submitted,
Childress (#0030281)Ca`thoun, Kademenos & Childress Co., L.P.A.Six West Third Street, Suite 200P.O. Box 268Mansfield, Ohio 44901-0268Telephone: (419) 524-6011Facsimile: (419) 525-9453E-mail: iimc a,chldaw.comAttomey for the Plaintiff
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a copy of the foregoing Reply to Colercl^was
delivered by regular U.S. mail upon Defendant this ^j'
address:
Randy D. Shepherd3558 Alvin RoadShelby, Ohio 44875
;r1i-s-G•r 9 rd•
ay of JanuaryP2O at t^ foll^g
8n=-rrsoo ^ ^
cs?^
omey for the Plaintiffes L. Childress (#0030281)
^G
INTHE MUNICIPAL COURT OF
MANSFIELD, OHIO
PLAINTIFF
Calhoun, Kademenos &Childress Co. LPA6 West Third Street Suite 200P.O. Box 268Mansfield, Ohio, 44901-026
vs.
9a1CASE NO.2006-CVH
Motion ForSummary Judgment
Civ. Rule;56 a,b
DEFENDANT
Randy Shepherd3558 Alvin RoadShelby, Ohio 44875
Memorandum in support of:
1. The Plaintiff failed to respond in timely manor and summarily failed to attend.2. The Defendant, Respectfully moves the court for a Summary Judgment forthwith on the
merits of this.case. Per Civ. rule 56.3. The Defendant informs the court that he is "Out of Pocket expense" of $3,110.00 to
secure the services of competent alternate council. In addition the Defendant paidthe plaintiff the sum of $275.00 for services not rendered. This represents a total"Out of pocket expense of $3385.00. ,
J
^^
s'Je'
Respondent Exhibit #8
24. The Defendant moves the court to award him treble damages or the maximum
allowed by the court which ever is less.5. The defendant moves the court to award him certain expenses for time spent and
time lost. These expenses shall be calculated at $500/hour and 80 hours spent/lostover the 3 year period ending Jan 13, 2007.
6. Wherefore the Defendant demands monetary judgment against the plaintiff for$9,000,00 compensatory damages. The defend requests $40,000.00 for time andexpense spent/lost and for any such other and further relief and discipline as thecourt deems just and proper.
Re ctfully supr,nj.tted^
Randy Sh'epher3558 Alvin RoadShelby Ohio 44875
-o
N
zR
3
PROOF OF SERVICE
(Defendant) served the foregoing Motion for Summary Judgment on plaintiff atSix West Third Street, Suite 200 P.O. box 268, Mansfield Ohio 44901-026_
by regular United States Mail on _January, 13,, 2007
Defendant
iIN
THE MUNICIPAL COURT OFMANSFIELD, OHIO
PLAINTIFF
Calhoun, Kademenos &Childress Co. LPA6 West Third Street Suite 200P.O. Box 268Mansfield, Ohio, 44901-026
vs.
DEFENDANT
Randy Shepherd3558 Alvin RoadShelby, Ohio 44875
CASE NO.2006-CVH-3913
Motion ForAmendment to CounterClaimCiv. Rule 15 a,b, Rule 26
cso^r-' ornp-i -
^. ^.
Memorandum in support of:
1. The Defendant respectfully moves the court to amend his Counter Claim to include all SeniorPartners of the firm as advertised on the Firm's Web Page. Defendant's Exhibit 5(attached)
2. Defendant's 5 is inclusive of all 5 senior partners of the firm as advertised globally.3. Defendant's 5 is inclusive of the services for hire of Miss Bourdeau as well as Heichel and
Spon.4. Defendant's 5 substantiates Defendants original claim of "bait and switch tactics" better
described in Ohio Revised Code. (ORC) 109:4-3-03 Bait advertising/ unavailability of goods.Definition B 1, B 4,a.
5. Defendant's 5 Raises the questions of, who are the Plaintiffs, who is and is not associatedwith the firm in question.
6. The defendant moves for joinder of all parties as represented in Defendant's 5. Civ. Rule 17and 19
7. Defendant's 5 was printed from the internet on Jan 22. 2007 and therefore was discovered onthat date.
8. The defendant moves the court to find "all" Senior partners guilty of TelecommunicationsFraud ORC 2913 A, B.
9. The Defendant moves the court for discovery (Ohio civil rule of procedure 26) of thereal person stated to be Spon in Defendant's 5. Respondent Exhibit #9
2
10.The Defendant moves the court to determine by discovery if the real person is Judge RonSpon.
11. Should the real person noted in Defendant's 5 be indeed Judge Ron Spon The Defendantmoves the court to immediately take all actions required to suspend Spon from publicservice and to impose any other sanctions as applicable by Ohio Code of JudicialConduct.
12. The Defendant moves the court to find all, senior partners as listed in Defendant's 5,severally responsible, guilty and liable for the despicable and illegal practices depictedherein.
13. The defendant moves the court to award him from each senior partner the original$49,000.00 of his original counterclaim.
14. Wherefore the Defendant demands monetary judgment against the plaintiffs for$245.000.00 in damages.
15. The Plaintiff in this action is and shall remain silent due to his own actions of untimelyresponse. Any action response or correspondence to the court by the plaintiff shall fall on
deaf ears. Rules of PracticeXlV 1,2,3,
Respectfully , ub itt
a dy Shepherd3558 Alvin RoadShelby Ohio 44875
3
PROOF OF SERVICE
(Defendant) served the foregoing Motion for Summary Judgment on plaintiff atSix West Third Street, Suite 200 P.O. box 268, Mansfield Ohio 44901-026_by regular United States Mail on _Janu^V, 22 2007.
SignedDefendant
-37
Livc acatcir. duiia ivi. Lvu.....uu
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JeaEiaM_ BourdeauMANSFIELD, OH, Ohio law firm focusing on,General, Labor, Personal Injury ... 6 West ThirdStreet, Suite 200, P.O. Box 268, Mansfield, Ohio44901-0268 Telephone:www.ckhc-law.com/jsp2622235.jsp • Cached page
Calhoun,_KademenosHeichel,_Childre__s &Span Ca , L.P,A. Mansfi_eld_..Julia M. Bourdeau Robert S. Naylor CharlesD. Lynch James L. Childress William D. ... Thelaws governing legal advertising in the stateof Ohio require the following statement ...
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Family of Nioses_ROBERT (.1_5.997)Burial: _ _;St Joseph, Monroe, MI.Father: FranSois ROBERT ( 14191) Mother: JuliaSilvia BOURDEAU (15930) ... M Moses ROBERT(16141) Birth: 01 Feb 1840 St Antoine, RiverRaisin, Monroe, MI.honTel.gte.net/robertdp/r_15997.htm • Cachedoaoe
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APR ` 5 2007
MElNECfPAl. COURTWiNSFIELD, OHIO
F.3ANEEE F. SMITH, CP.ERfC
IN THE MUNICIPAL COURT OF MANSFIELD, OHIO
Calhoun, Kademenos & Childress Co., LPA,
Plaintiff,
vs. CASE NO: 06-CVH-3913
Randy Shepherd,
Defendant.
MAGISTRATE'S REPORT
This cause came on before the Court, before Magistrate Donald R. Teffner,
in accordance with the provisions of the Revised Code of Ohio and the Rules of
Civil Procedure of the State of Ohio, upon Defendant's Motion for Default
Judgment and Plaintiffs Motion to strike Defendant's Motion for Default Judgment
and for leave to respond to Defendant's Counterclaim.
Based upon a review of the file, the Magistrate makes the following findings
of fact, conclusions of law, and proposed decision.
FINDINGS OF FACT and CONCLUSIONS OF LAW
1. Defendant appeared at the Status Conference on January 29, 2007, and
raised issues as to why the Court should refuse to accept the Plaintiffs Response
to Defendant's Counterclaim and demanding the Court grant him a Default
Judgment on his Counterclaim.2. Plaintiffs Complaint was filed with the Clerk of November 1, 2006.
Pursuant to the delivery receipt filed by the postal authorities, Defendant signed for
service of the certified mail on November 7, 2006.
Respondent Exhibit #10
FILE DAPR " 5 2007
IV-UNIClPAi. COURTMAtdSFsELD, oHfo
DAN9EL F. SM37Pi, CLERK
3. On November 30, 2006, Defendant filed two (2) documents with the
Clerk of Courts. One document was designated as an "Answer" and the other
document was designated as a "Counterclaim". According to the proof of service,
on November 30, 2006, Defendant mailed copies of these documents, by ordinary
U.S. mail, to Plaintiffs office.4. On December 5, 2006, Magistrate Carol Scholl reviewed Defendant's
pleadings and indicated to the Clerk's office that said pleadings constituted an
acceptable appearance by Defendant and the case was to be assigned to a Judge.
5. On December 20, 2006, Judge Jeff Payton remanded the case to
Magistrate Donald R. Teffner.6. The parties were notified of the assignment and a Status Conference was
scheduled for January 29, 2007.7. On January 8, 2007, Plaintiff filed its Response to Defendant's
Counterclaim with the Clerk of Courts. According to the proof of service, Plaintiff
mailed a copy of the Response on January 5, 2007.8. On January 12, 2007, Defendant filed a "Motion for Amendment to
Counter Claim", but failed to file any Judgment Entry either granting or denying
his Motion, and filed a "Motion for Summary Judgment" with no documentary
evidence or affidavit to support his request or any Judgment Entry either granting
or denying his Motion.9. Inasmuch as the case was set for a Status Conference on January 29,
2007, the Magistrate made no ruling on any issues raised by Defendant.
10. At the Status Conference, the parties were given an opportunit'y to
"discuss" their respective claims. Since Defendant is pro se, the Magistrate
attempted to address the Defendant's concerns, and specifically, to explain the
Court's position relative to the various pleadings he had filed.12. Although Rule 12 of the Ohio Rules of Civil Procedure sets forth a
twenty-eight (28) day response time for a Counterclaim, Defendant's Counterclaim,
at best was required to be answered on or before January 2, 2007. Plaintiff filed it's
Response with the Clerk on January 8, 2007. There can be no prejudice shown by
APR - 5 2007
MONICiRA L COURTA"SFE€LD, oHtC)
DAN6Efl, F. 5&V,€y}t CLERK
the Defendant by this filing by Plaintiff s Response to his Counterclaim. The cause
had not yet been assigned for any hearings where the merits of the case would be
decided. No party to this action had changed any position nor could there have
been any damage suffered by Defendant because of Plaintiff s Response.
13. Defendant's Motion to Dismiss Plaintiffs Reply to his Counterclaim is
not well taken and is denied.14. Defendant relies on his research to claim the Municipal Clerk should
have refused to accept Plaintiff s filings. Firstly, Defendant has mistakenly cited the
Rules ofPractice of the Supreme Court of Ohio. This rule ONLY applies to_
appeals and filings with the Ohio Supreme Court and has no application to practice
in the Municipal Courts of Ohio. Secondly, the Municipal Clerk of Courts MUST
accept all filings submitted by any person, except for persons designated as
vexatious litagators under §2323.50 of the Ohio Revised Code. (See §1901.31(E)
of the Ohio Revised Code.15. Defendant's Motion for Summary Judgment and Default Judgment are
not well taken and denied. Defendant is not entitled to Default Judgment on his
Counterclaim since a Response has been filed. Defendant's Motion for Summary
Judgment does not comply with Rule 56 of the Local Rules and, giving Defendant.
every benefit of doubt, there does exist a genuine issue of fact as to his
Counterclaim.16. Defendant's Motion to amend his Counterclaim to add parties is not well
taken. Upon review of the pleadings and the Response filed by Plaintiff, the Court
finds Defendant's Motion to Amend his Counterclaim is denied.
PROPOSED DECISION
That herein case is set for Trial on tfie merits on Monday, M^4, 2007, at
1:00 P.M.
IH'ILEDFAPR " 5 2007
MilN6CtpAL COURTMMSFtELL7, ®HleS
DAN9EL F. SI'Ar6ii, CLERK
A Magistrate's Findings of Facts and Conclusions of Law shall indicateconspicuously that a part shall not assign as error on appeal the Court'sadoption of any Finding of Fact or Conclusion of Law in that decisionunless the part, t^y and specifically objects to that Findin g orConclusion as required by Civ. R. 53(E)(31.
JUDGMENT ENTRY
The Court, having fully considered the Proposed Decision of the Magistrate
and all appropriate pleadings and proceedings, if any, pursuant hereto, hereby
adopts the Proposed Decision of the Magistrate which is hereby incorporated in
this Judgment Entry and made a part hereof, and confirms the same and enters
Judgment thereon as the Order of this Court.
IT IS SO ORDERED.
I
SEP 1 7 2007MUl'ilWAL COtJRI
iMNSF:ELCs, OHyODAW-tf.-Z-
IN THE MUNICIPAL COURT OF MANSFIELD, OHIO
Plaintiff,
Vs.
Randy Shepherd,
CASE NO: 06-CVH-3913
Defendant.
MAGISTRATE'S REPORT
This case came on for hearing before Magistrate Donald R. Teffner on
remand for rulings on all Motions pending before the Court, in accordance with
the provisions of the Revised Code of Ohio and the Rules of Civil Procedure of theState of Ohio.
Plaintiff was present and represented by Attorney Andrew IvIedwig.Deferidant appeared pro se.
Prior to hearing any arguments by the parties, the Court entered into a
general discussion with the parties as to the remaining issues and the basis for
various rulings made by the Magistrate and adopted by the Court prior to thecurrent hearing.
Based upon that discussion and a review of the file, the Court finds the_ _ _ _. ... ---------=
following issues, although decided by the Court, should be reiterated for finalpresentation to the Court.
FINDINGS OF FACT, CONCLUSIONS OF LAW and DECISION
1. Although every attempt has been made to explain the legal reasoning it is
clear that Defendant, and his continued reliance upon the rules of practice solely
before the Sttpreine Court of Ohio as opposed to the Rules of Civil Procedure
Respondent Exhibit #11
SEP 1 7 `70r7
N` UNUC1PA0., COiJIff^.Nfmr_ D, 01410
['A-Mrt F. s^NTH, o[EMt
which apply to this Court, refuses to accept the fact that neither the Clerk of Court
of the Mansfield Municipal Coui-t nor the Mansfield Municipal.-C.ourt was req.ui_re
PtQ=gTa91^-- h(-m-an--aittt}n1atie-- .-Qn ngnt.
Answer-to Defendant's-Countercl-aim. ---
2. The.Magastraze^pecificai^y.^ds_tha^tli^^lerJ^of
Municipal Court was required to accept Plaintiffs Answer and Response to
Defendant's Counterclaim and inasmuch as there was no Motion for Default
Judgment fiied nor any document with facts supporting a prejudice to Defendant
by accepting the Answer, Defendant's objections, in his Motion for Default for
faihire to timely answer the Counterclaim, are not well taken.
3. Defendant's Motion for Default Judgment on his Counterclaim is denied.
4. The Court reiterates that Defendant's Motion to strike Plaintiffs Answer
to his Counterclaim is not supported by Ohio law and is contrary to the purpose of
the Rules of Civil Procedure.
5. The citations relied upon by Defendant apply only to rules of practice
before the Ohio Supreme Court and have no applicatioii to the civil practice in
Municipal Courts of Ohio.
6. Defendant's Motion for Default Judgment is found to be not well taken
and the Court hereby denies Defendant's Motion for Default Judgment on his
CountercEaim.7. There is also before the Court Plaintiffs Motion to strike Defendant's
Counterclaim and for denial of Defendant's Motion for Summary Judgment.
',,------^°- °_
response to Defendant's Counterclaim and Defendant failed to file any Judgment
Entry granting or denying his Motion to amend his Counterclaim or for his Motion
for Summary Judgment.
9. In addition, Defendant failed to provide any documentaiy evidence or
affidavits to support his request to either grant or deny his Motion.
10. The Magistrate specifically finds, upon a review of the pleadings, that if
the Court were to accept Defendant's amended Counterclaim in this mater, there
SEP 1 7 2oi77IWJWEC,x^^ ^ o;^.Rr
°^'FURc: t. i^3 '^"? rx3 0WcH$"iP. ,ye,. ^,
would be questions of fact to be determined by a trier of fact and, therefore,
Defendant would not be entitled to have Summary Judgment granted. to him. on
11. The_Magistrate.finds,Defendant's Motion to amend his Counterclaim and
-._,to-addapar^s^ to tl?is actio^a^^a^uadwto_be no:t auel.l_tak^n -
12. Based upon a review of Defendant's claim, there is no possible legal
theory in which the additional parties could be held liable for any of the requests of
Defendant and the addition of such parties is meant to cloud the issues in this cause
of action as opposed to permit parties to be add.ed for judicial deterinination and
judicial economy.
13. The Magistrate specifically finds that this cause of action is merely a-
di spute over fees.
14. The action taken by Plaintiff-law firm in notifying Defendant that a
conflict of interest had arisen and he would have to seek other legal counsel is in
total accordance with the ethical rules governing conduct by law firms and
attorneys and the mere fact that Defendant was required to incur legal expense to
continue on with his case is not a matter on which the Court would be ale to grant
damages.
0 15. Inasmuch as the Magistrate has found that Defendant's amendment to
his CoUmterclaim is not well taken, and Defendant is not entitled to Default
Judgment, there exists no reason for the Court to transfer this case to the Richland
County CouIt of Common Pleas.
16. Defendant's request to transfer this case to the Richland Comity Court of
mon Pleas is denied.^
17. The remaining issue before the Court is a demand by Defendant for a
Trial. Defendant does have the right to demand a Jury Trial but, pursuant to
the rules of practice in the Mansfield Municipal Court, Defendant must place ajury
deposit with the Clerk of Court before the matter can be assigned for Jury Trial.
17. This case shall be set on the regular docket of the Court unless and until
Defendant files the deposit for a Jury Trial as required by the local rules.
SL'P i 7 '^007
N't<^'-".Ca;At COK+ RTsz"AVSs iRD, o4io
C:
A.1WIagistrate`s Findings of Facts and Conclusions of Law shall indicateconspiceaously that a part shall not assigrg as er-r-or-on-appe-a-i-the Court's --aCdo-tioP9ot aIlly L.+-:^Ind[Il^lar
ComcCusioat as required by Civ. R. 53(E)(3).
^JUDGMENT ENrfRY
The Court, having fully considered the Proposed Decision of the Magistrate
and all appropriate pleadings and proceedings, if any, pursuant hereto, hereby
adopts the Proposed Decisior, of the Magistrate which is hereby incorporated in
this Judgment Entry and made a part hereof, and confirms the same and enters
Judginent thereon as the Order of this Court.
IT IS SO ORDERED.
Jeff Payton, Judge
^^0.^n^i^s CJ^^I
IN THE MUNICIPAL COURT OF MANSFIELD, OHIO
CALHOUN KADEMENOS & CHILDRESS . CASE# 06-CVH 3913
CO. LPA
PLAINTIFF
VS.
RANDY D. SHEPHERD JUDGMENT ENTRY
DEFENDANT
This matter came on for trial this twentieth day of August, 2008. The Court findsthat all parties were present, that Plaintiff was represented by counsel and Defendant
appeared pro se.
Further, the Court finds that all Pretrial Motions and Pleadings filed herein, were
considered at the time of Trial.
Upon consideration of all the pleadings filed herein and the evidence adduced attrial, the Court finds that the Reports and Recommendations of the Magistrate as filedherein on Apri15, 2007 and September 17, 2007 are hereby adopted and incorporated
herein as if fully rewritten.
Further, the Court finds that Plaintiff's Motion for Directed Verdict is not welltaken as to Plaintiff's claim as well as Counts 1& 2 of Defendant's Cotmterclaim andthat said Motion is granted as to Count 3 of Defendant's Counterclaiin.
the Court finds that Plaintiff did not establish, by a preponderaKe ofFurther ,t owed Plaintiff any money for legal services rendered LtEg tdfDh ane enatevidence, t
period in question. ^=T- rv
The Court fiuther finds that Defendant did not establish, by a preponder-ncn ofa,*
the evidence, the material issues in his Counterclaim.`--xs ^ ta
ACCORDINGLY, IT IS HEREBY ORDERED, ADJUDGED AND t*^ ^DECREED that Plaintiff's Motion For Directed Verdict is granted as to Count 3 of
Defendant's Counterclaim.
FURTHER, IT IS ORDERED that Judgment on Plaintiff's claim is rendered for
the Defendant and Judgment on Counts 1& 2 of Defendant's Counterclaim is rendered
for the Plaintiff.
Respondent Exhibit #12
Page 2.Childress v. ShepherdCase #06-CVH 3913
FURTHER, IT IS ORDERED that the Court Costs of the herein matter be
assessed against the Plaintiff.
SO ORDERED.
JP:mmt
cc: Calhoun Kademenos & Childress, PlaintiffRandy D. Shepherd, Defendant
[Cite as Calhoun, Kademenos & Childress Co., L.EA. v. Shepherd, 2009-Ohio-3523.1
COURT OF APPEALSRICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
CALHOUN, KADEMENOS, & JUDGES:CHILDRESS CO., L.P.A. Hon. W. Scott Gwin, P.J.
Hon. William B. Hoffman, J.Plaintiff-Appellee Hon. John W. Wise, J.
-vs-
RANDY SHEPHERD
Defendant-Appellant
Case No. 08CA334
OPINION
CHARACTER OF PROCEEDING: Appeal from the Mansfield Municipal Court,Case No.2006CVH03913
JUDGMENT: Reversed and Remanded
DATE OF JUDGMENT ENTRY: July 16, 2009
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
ANDREW MEDWID RANDY SHEPHERD, PRO SE6 West 3rd Street, Suite 200 3558 Alvin RoadMansfield, Ohio 44902 Shelby, Ohio 44875
Respondent Exhibit #13
Richland County, Case No. 08CA334 2
Hoffman, J.
{11} Defendant-appellant Randy Shepherd appeals the November 26, 2008
Judgment Entry entered by the Mansfield Municipal Court, which granted directed
verdict in favor of plaintiff-appellee Calhoun, Kademenos & Childress, Co. LPA ("the
Firm") on one of his counterclaims, and granted judgment in the Firm's favor on the
remaining two counterclaims.
STATEMENT OF THE CASE AND FACTS
{¶2} On November 1, 2006, the Firm filed a Complaint, seeking payment for
legal services rendered on Appellant's behalf. Appellant filed an Answer onNovember
30, 2006. On the same day, Appellant filed a Counterclaim. On January 8, 2007, the
Firm filed a Reply to Counterclaim. The certificate of service attached thereto indicated
a copy was sent to Appellant by regular U.S. Mail on January 5, 2007. Appellant filed a
motion to dismiss the Reply, which the Firm opposed, claiming the Reply was "at most,
four days late". January 17, 2007 Memorandum in Opposition.
{13} Appellant filed a motion to amend his counterclaim, seeking damages in
excess of the municipal court's jurisdiction. The Firm opposed Appellant's motion to
amend. The matter came on for status conference before a magistrate on January 29,
2007. The parties were unable to reach a settlement and the magistrate set the matter
for trial. On February 12, 2007, Appellant filed a motion for default judgment. The
magistrate issued a report on April 5, 2007. Therein, the magistrate stated he was
addressing Appellant's motion for default judgment, the Firm's motion to strike and for
Richland County, Case No. 08CA334
leave to respond to the counterclaim.' The magistrate noted Civ.R. 12 sets forth a 28
day response time for a counterclaim; therefore, the Firm was required to answer
Appellant's counterclaim on or before January 2, 2007. Although, the Firm filed its reply
to Appellant's counterclaim on January 8, 2007, the magistrate determined, because the
matter had not yet been assigned for any hearings on the merits, neither party's position
had changed and neither party had been damaged by the late filing. The magistrate
concluded Appellant was not entitled to default judgment because the Firm had filed a
reply. The magistrate also denied Appellant's motion to amend his counterclaim.
{14} Appellant objected to the Magistrate's Report. On May 3, 2007, the trial
court ordered the matter be transferred to the Richland County Court of Common Pleas,
finding the allegations contained in the counterclaim could exceed the monetary
jurisdiction of the court. The trial court subsequently stayed the transfer and ordered
the matter set for hearing before the magistrate on all open motions. Via Magistrate's
Report filed September 17, 2007, the magistrate again denied Appellant's motions for
default judgment and to amend his counterclaim. The magistrate determined there was
no reason for the trial court to transfer the case to the Richland County Court of
Common Pleas. Appellant again objected to the Magistrate's Report. The matter
proceeded to trial on August 20, 2008. Via Judgment Entry filed November 26, 2008,
the trial court approved and adopted the Magistrate's April 5, 2007, and September 17,
2007 reports as order of the court. The trial court granted directed verdict in favor of the
' The record before this Court does not include a filing by the Firm captioned Motion toStrike Defendant's Motion for Default Judgment and for Leave to Respond toDefendant's Counterclaim, nor is there a docket notation indicating the filing of such apleading.
Richland County, Case No. 08CA334
Firm on one of the claims in Appellant's counterclaim, and rendered judgment in the
Firm's favor on the remaining two claims. The trial court also granted judgment in favor
of Appellant on the Firm's claim.
{15} It is from this judgment entry Appellant appeals, raising the following
assignments of error:
{16} "I. APPELLEE CANNOT APPEAR TO FILE AN ANSWER TO COUNTER
CLAIM 39 DAYS AFTER THE COUNTER CLAIM IS FILED WITH PROOF OF
SERVICE. CIV.R. 12(A)(2).
{77} "II. IS A RUBBER STAMP AVAILABLE TO ANYONE A LEGAL
SUBSTITUTE FOR EFFECTING [SIC] A JUDGMENT ENTRY AND FOR
JOURNALIZATION BY THE CLERK OF OFFICIAL COURT RECORDS? (CIV.R. 58)
{18} "III. APPELLANT IS ENTITLED TO A SUMMARY JUDGMENT, PER
CIVIL RULE 56, FROM THE COURT AS MOVED TO DO SO ON JAN. 12, 2007. TO
THIS DATE JAN. 9,2009 NO JE HAS BEEN JOURNALIZED ON SAID MOTION.
{19} "IV. APPELLANT HAS THE RIGHT TO AMEND HIS COUNTERCLAIM
ONCE, AS A MATTER OF LAW, WHEN NO ANSWER HAS BEEN FILED. (CIV.R.
15(A))
{110} "V. APPELLANT IS ENTITLED TO A DEFAULT JUDGMENT, PER CIVIL
RULE 55, FROM THE COURT AS MOVED TO DO SO ON FEB. 12, 2007. TO THIS
DATE JAN. 12, 2009 NO JUDGMENT ENTRY HAS BEEN JOURNALIZED/EFFECTED
ON SAID MOTION.
{111} "VI. APPELLANT IS DUE A JUDGMENT ENTRY ON HIS OBJECTIONS
TO MAGISTRATES DECISION, DULY AND TIMELY BROUGHT, ON APRIL 14, 2007.
Richland County, Case No. 08CA334
TO THIS DATE JAN. 12, 2009 NO JUDGMENT ENTRY HAS BEEN DOCKETED ON
SAID OBJECTIONS. CIV.R. 53(D)(4)(E)
{712} "VII. APPELLANT IS DUE A JUDGMENT ENTRY ON HIS OBJECTIONS
TO MAGISTRATES DECISION, DULY AND TIMELY BROUGHT ON OCT 01, 2007, TO
THIS DATE JAN 12, 2009, NO JUDGMENT ENTRY HAS BEEN DOCKETED ON SAID
OBJECTIONS. (CIV.R. 53(D)(4)(E).
{113} 'VIII. APPELLANT IS DUE A JUDGMENT ENTRY ON HIS MOTION FOR
CONTEMPT (CIV.R. 56(G), DULY AND TIMELY BROUGHT, ON JAN. 22, 2008. TO
THIS DATE JAN. 12, 2009, NO JUDGMENT ENTRY HAS BEEN DOCKETED ON SAID
MOTION.
{114} "IX. APPELLANT IS DUE PROTECTION FROM A PARTY IN DEFAULT
FILING ANY MOTIONS IN ANY COURT THAT ARE FRIVOLOUS, MALICIOUS AND
FOR THE PURPOSE OF DELAY OF RIGHTFUL AND PROMPT ADJUDICATION."
{115} We find Appellant's first assignment of error to be largely dispositive of this
appeal. In his first assignment of error, Appellant maintains the Firm could not appear
to file its answer after the expiration date for doing so. Because all subsequent
proceedings in the trial court were substantially affected by the trial court's decision on
this issue, we find all but one of Appellant's other assignments of error are premature
given our disposition of this assignment of error.
{116} Civ.R. 12(A)(1) provides, "(t)he defendant shall serve his answer within
twenty-eight days after service of the summons and complaint upon him." Additionally,
Richland County,.Case No..08CA334 6
Civ.R. 6(B) authorizes the extension of the answer date beyond the twenty-eight day
deadline specified in Civ.R. 12(A), providing, in relevant part:
{117} "When by these rules or by a notice given thereunder or by order of court
an act is required or allowed to be done at or within a specified time, the court for cause
shown may at any time in its discretion (1) with or without motion or notice order the
period enlarged if request therefore is made before the expiration of the period originally
prescribed or as extended by a previous order, or (2) upon motion made after the
expiration of the specified period permit the act to be done where the failure to act was
the result of excusable neglect ***."
{118} Thus, a trial court has discretion to grant an extension of time for cause
shown, if a party requests the extension before the filing deadline passes. However,
once the applicable filing deadline passes, the trial court only has the discretion to grant
an extension upon motion and demonstration of excusable neglect.
{119} In the instant action, Appellant filed his Counterclaim on November 30,
2006. As noted by the magistrate, the Firm was required to file its answer or request an
extension on or before January 2, 2007. The Firm neither filed an answer nor requested
an extension of time before that deadline, but rather filed its Reply to Counterclaim on
January 8, 2007. The reply was not accompanied by a motion for leave to file out of
time, as it should have been. Civ.R. 6(B)(2). Although Civ.R. 6(B) grants broad
discretion to the trial court, its discretion is not unlimited. Miller v. Lint (1980), 62 Ohio
St.2d 209, 214, 404 N.E.2d 752. Some showing of excusable neglect is a necessary
prelude to the filing of an untimely answer. Id. See, also, Davis v. Immediate Med.
Serv., Inc. (1997), 80 Ohio St.3d 10, 14-15, 684 N.E.2d 292. We have found nothing in
Richland County, Case No. 08CA334 7
the record before this Court to demonstrate the Firm's failure to timely answer
Appellant's counterclaim was the result of excusable neglect. Accordingly, it was
improper for the trial court to consider the Firm's reply.
{120} We now turn to the trial court's denial of Appellant's motion for default.
{121} In Miller v. Lint, supra, the Ohio Supreme Court held a defendant was
subject to default judgment pursuant to Civ.R. 55(A) when the defendant failed to file his
answer within twenty-eight days after service of the summons and complaint and
subsequently filed a late answer not "upon motion" and without a demonstration that
"the failure to act was the result of excusable neglect," as required by Civ.R. 6(B)(2). Id.
at 214. Accord, McDonald v. Beny (1992), 84 Ohio App.3d 6, 9-10, 616 N.E.2d 248;
Farmers & Merchants State & Sav. Bank v. Raymond G. Barr Ent., Inc. (1982), 6 Ohio
App.3d 43, 43=44, 452 N.E.2d 521
{122} Civil Rule 55 governs default judgments, and provides, in relevant part:
"When a party against whom a judgment for affirmative relief is sought has failed to
plead or otherwise defend as provided by these rules, the party entitled to a judgment
by default shall apply in writing or orally to the court * * * If, in order to enable the court
to enter judgment or to carry it into effect, it is necessary to take an account or to
determine the amount of damages or to establish the truth of any averment by evidence
or to make an investigation of any other matter, the court may conduct such hearings or
order such references as it deems necessary and proper and shall when applicable
accord a right of trial by jury to the parties." Civ.R. 55(A).
Richland County, Case No. 08CA334 8
{123} Pursuant to the holding in Miller, supra, we conclude the trial court abused
its discretion by considering the Firm's Reply and thereby summarily denying
Appellant's motion for a default judgment.
{124} Accordingly, we sustain Appellant's first assignment of error. Upon
remand, we direct the trial court to proceed to determine Appellant's Motion for Default
Judgment in accordance with Civ.R. 55, this opinion and the law.
IV
{¶25} In his fourth assignment of error, Appellant asserts he had the right to
amend his counterclaim once, as the matter of law, because no answer had been filed.
We agree.
{126} Civ.R. 15(A) provides:
{127} "A party may amend his pleading once as a matter of course at any time
before a responsive pleading is served or, if the pleading is one to which no responsive
pleading is permitted and the action has not been placed upon the trial calendar, he
may so amend it at any time within twenty-eight days after it is served. Otherwise a
party may amend his pleading only by leave of court or by written consent of the
adverse party. Leave of court shall be freely given when justice so requires. A party
shall plead in response to an amended pleading within the time remaining for response
to the original pleading or within fourteen days after service of the amended pleading,
whichever period may be the longer, unless the court otherwise orders."
{128} In light of our disposition of Appellant's first assignment of error, we hold
Appellant had a right to amend his counterclaim as a matter of law. Accordingly, we
sustain this assignment of error.
Richland County, Case No. 08CA334
{129} Because the amended counterclaim was filed before Appellant's Motion
for Default Judgment, upon remand, we direct the trial court to consider any possible
impact the amended counterclaim may have upon Appellant's Motion for Default
Judgment.
II, 111, VI, VI1, VIII, and IX
{130} In light of our disposition of Appellant's first and fourth assignments of
error, we find any discussion of Appellant's remaining assignments of error to be
premature and unnecessary.
{131} The judgment of the Mansfield Municipal Court is reversed and the matter
remanded for further proceedings consistent with this Opinion and the law.
By:Hoffman, J.
Gwin, P.J. and
Wise, J, concur
s/ William B. HoffmanHON. WILLIAM B. HOFFMAN
s/ W. Scoff GwinHON. W. SCOTT GWIN
s/ John W. WiseHON. JOHN W. WISE
Richland County, Case No. 08CA334 10
IN THE COURT OF APPEALS FOR RICHLAND COUNTY, OHIOFIFTH APPELLATE DISTRICT
CALHOUN,KADEMENOS,&CHILDRESS CO., L.P.A.
Plaintiff-Appellee
-vs-
RANDY SHEPHERD
Defendant-Appellant
JUDGMENT ENTRY
Case No. 08CA334
For the reasons stated in our accompanying Memorandum-Opinion, the
judgment of the Mansfield Municipal Court is reversed and the matter remanded to that
court for further proceedings consistent with our opinion and the law. Costs assessed
to Appellee.
s/ William B. HoffmanHON. WILLIAM B. HOFFMAN
s/ W. Scott GwinHON. W. SCOTT GWIN
s/ John W. WiseHON. JOHN W. WISE
IN THE MUNICIPAL COURT OF MANSFIELD, OHIO
CALHOUN, KADEMENOS & CHILDRESS CO., L.P.A. CASE #06-CVH 3913
PLAINTIFF'S
-VS-
RANDY D. SHEPHERD . JUDGMENT ENTRY
DEFENDANT
This matter came on for Hearing the 8`h day of September, 2009 pursuant toRemand by the Ohio Court of Appeals, Fifth Appellate District.
The Court finds that all parties were duly notified and present at the Hearing.Further, the Court fmds that Defendant-Appellant's Counter-claim and subsequentamendment thereto were reviewed herein and that Defendant-Appellant was entitled, as amatter of law, to amend same. Further, the Court finds that the monetary relief stated inthe amended counter-claim, and sought by Defendant-Appellant, exceeds the jurisdiction
of the Court.
IN VIEW OF THE FOREGOING, IT IS HEREBY ORDERED that the
herein matter be certified to the Richland County Court of Common Pleas and that said
transfer be made forthwith.
SO ORDERED.
JP:mmt
cc: Calhoun, Kademenos & Childress Co., L.P.A., Plaintiff's
Randy D. Shepherd, Defendant 3
^^ o
^^...a
C^ U
Respondent Exhibit #14
IN THE COMMON PLEAS COURT OF RICHLAND COUNTY, OHIO
Calhoun, Kademenos & Childress Co., L.P.A.: Case No. 2009 CV 1434
Plaintiff, Judge Henson
vs.
RandyD. ShepherdFINAL JUDGMENT ENTRY
Defendant.
On May 7, 2010 this Court issued a Judgment Entry requiring Defendant/Counterclaimant
Randy Shepherd to provide evidence to support his Counterclaims against Plaintiff Calhoun,
Kademenos & Childress Co., L.P.A at a May 26,2010 hearing. The May 7, 2010 Judgment Entry
stated further: "The Court also requires Defendant/Counterclaim Plaintiff Randy Shepherd to
provide clear and convincing evidence of all damages claimed."
On May 26, 2010 the hearing was held before the Court. Defendant/Counterclaimant
Randy Shepherd was present as well as PlaintiffCounterclaim-Defendant Calhoun, Kademenos &
Childress Co., L.P.A. However, Mr. Shepherd brought no evidence to support his January 23, 2007
Amended Counterclaim, or any of the damages claimed therein. When given the chance to present
Journalized on the court'sdock
Respondent Exhibit #15
evidence to this Court, Shepherd stated he was "resting", and asked the Court for a final appealable
ruling. No witnesses or exhibits were introduced by Mr. Shepherd.
Therefore this Court orders that all pending claims, counterclaims, motions, filings, and any
other issues that are before this Court in connection with this case, including, but not limited to
Shepherd's Counterclaim as amended, originally filed in the Mansfield Municipal Court and
transferred to this Court October 2, 2009, are hereby dismissed. There being no just cause for delay
this judgment is final pursuant to Ohio Civil Rule 54(B). Court Costs are assessed against
Defendant/Counterclaimant Randy Shepherd.
IT IS SO ORDERED.
Submitted by:
Louis H. ' ert (#OQ660dS^Attorney for Plaintiff.
h ar^c1y Sh epher^
SERVBD BY Depuuty Cleric:--------
On the_.--day of_------®-,--^'®
2
RICHLAND COUNTY COURT OF COMMON PLEAS50 Park Ave East Mansfield, Ohio 44901
Calhoun Kademenos ChildressLPA Case No. 2009CV 1434
6 West third StreetMansfield, Ohio 44902 ^ ^Plaintiff
VS.
Randy Shepherd3558 Alvin RoadShelby, Ohio 44875Defendant
Notice of Appeal
Notice is hereby given that Randy Shepherd, defendant, hereby appeals to the Court of Appeals ofRichland County, Ohio, Fifth Appellate District from the Final Judgment Entry, from the order OfJudge James Henson civ. R. 54 b entered in this action on the ^q of June 2, 2010
Randy Shepherd Appellant (Pro Se) Andrew Medwid 00801393558 Alvin Road 6 West Third Street Suite 110
Shelby Ohio, 44875 P.O. Box 4419-545-1096 Mansfield Ohio 44901-0004
419-961-8058Council for Plaintiff
Respondent Exhibit #16
OAIO FIFTH DISTRICT COURT OF APPEALSDOCKETING STATEMENT
.;-WARNING: A time-stamped copy oft6e judgment being appeated must be attaehed to this Stateme^
WARNIN : All requested "mformatioa must be provided Faibae to Sle a folly completeddocketing statem0nl; Rype^J
or legibly printe, may resultmihi" appeal being dismissed by the Conrt aua sponte.
Randy Shepherd
3558 Alvin Road, Shelby Ohio 44875
Appesi No.
Trial CmatNo. 2009cy1434Trw court Jwp James Henson
PlamtiffAppellaotAppeIlee (Curle Desigoat3on)
-wP^gs ^^^ Andrew Medwid 0080139
-Calhoun, Kademenos and Chilldress L.P.A. Phone 419-961-8058
Defandm,Ya Co,msel Pro Se
6 W. 3rd street suite 200 Mans. Ohio 44902 pyow 419-545-1096
Defondaat Appellant Appellee (Circle Designation)
A. DATE& OfthejndgmentbemgappealedJune 2, 2010 OfyhefdingoflheNoriaeofAppeat July 2, 2010
B. pgOBA$T$ LSSUES FOR REVIEW: (Iwludmg ebarg^ ^mbiind CM) Usurped Judge, unlawfld substltution of council,
Denial of Jury trial, Denial of default Judgment, Exparte Communication, Denial of equal protection,
Vexatious Litigation,lVlalpractice, Rights status denied, Unlawful Servitade, Failure to record hearing.
C. TFIIS ApPSAL SHOULD BEASSIGNBD TO: (Check One) (See Loc. App. B. 6(B) mid App. R 11.2)
The reguler aateudaaz.
The accalerated celoodac, (See Loe. R. 6(B))
The egpedited aahmdar. (See SectimF(3) an page two of this docdceting s►atementandApp. 8.11,2)
^--^ erkto prepare and uansferthe docketD. THBRECORD: Tlris1)ockelmgS^em^twiIIsesveasapraecipe to the el
mid joumal emriea.please7ndicatelheType ofRecordtobeF3led: (CheckOne).
D:ocket snd7ournal Bnaies Only, no hansanPt ofProwAnIgs•
E] Full urElpmtial Zlraesctipthas bean Prepated alteady. lfpartial, see App.R 9(B)
Statementofffie reaord pm'soIBtto AppR 9(C).
Agreed Stalementofihe Recordputsoantto App.R 9(D).
Ttana^x'iptofPnoeeedings. qLeas9lan^'^an100pages.Full orFWtwtrm.Jpthas been oadered. Ifpaetiat, see App.R. 9(B).
WABI^TG: lfatcmnscriptofpmceadmgaianeeded,aeopyofthenoficeo€appeal^ repmw ^^ ^plaCCIpOlimstbe,
a^vedbyAppeIlantontheaomtn.poiroeta AcopyofStep;secipe ^ ^this Cowt showing sarvice of9w notice of appeal and praecipe upon fia eolnt reporirs.
NAb1B OF COURT REPORTER, DATE SERVED
Pleae ym with particularity wlnch esldbils and/or evidenea, otlux tbas pVr exbibrts or doo°mentary evidenee not ofimnsoal bulk or weight, the patties ieqaest be tcrosoiftd as part of 8ie record on appeaL (See AFP.R. IO(B); Loc.App.R
$(C1)
'3
E. CRIlvIlNAL CASE
1. CJiARGE2. DEGREE: Misdemeanor FAW3. Is tbis an app^¢fprobationrevo . I_..IYes [lNo. Tfyes, what was the originat chatge and senfence?
4. ls this an appeal ofPost Conviction RelieP! (RC.295321) QYes E]No. lfyes, was ahearing held in the trial courl7
QYes No. WLstwastheoriginalcbazge^dseMence?5. Type of^peal: (Check Ctae} ^, A cel ^^^t (I2 2945.67(A))Cs pp . .Appeal as of Rigbt
bY Leava of Court (App1i, 5) State's APpealby Leave o€CourtAu PP.
6. y4gusanappcelSorreviewofswrtenoiagpm'sinttDR.C.2 . 8? qYes MNo-
Wascotmsalappointedforiria(? rs7.8. Was counsel appointedfor es o.
9. Was a stay of se^ce reqaesfed'm trial co Yes ONo Ifyes, stay was: GRANTSD DENIED PENDING
F. CIVIL CASE
1_ACH0N BRCUGiiT 1N LC•Wlsp, COUgT created by the court administration On Oct 2 2009 lacldng complaint, cerufied docket
or certified judgment Entry from a different Court No lawful cause for the achon to be established, docketed or recieved.
2. Did 8tis acticat ^m aTrial Coat (ir in an Admio9shatrve Agency? 7ndicate wbicL.
Fl Comtt.y Cotut []Mimicipal Court 4,/ Common Pleas Coiat DAdustrustUlIPveAgeuc,y
^_"MProbate Csnut M Famity Coart Juvenle Cotut
3. Mustffiis case by aspedmed as bemg one ofthe foIIowmg'rypes: q'1'es rN'o. lfyas, check ana of 5ie followiug.
Appesl under determmation oflacal fiseal emergancybrougbtby mimicipal coiporation RC.118.04(C)
Appeal brougbtby.minor cfitld tmderRC 2505.073
Appeaiinvolvmg mafters of cltild custody, allocaEion ofpMentairigW or resPousibfteS' or designation of a du7d's place of
.reyidenne and legal custodisn under RC.3109.04Q3) sndR.C. 3109.06.
C] Appeal from orde[s gaining or 4an3'm8 (1) tatmroetion of patental right,s or (2) adoption of a minor cln'ld.(See App. R. 11z
effecdve inly l, 2000) See Loc. R 7
C] Appeal &om orders rogazd"mg dependcet, abnsed, neglected, unruly, or delinquent children.
(SeeApp.R112effwNvoJulyl,200D) SeeLoc.R7
Q Elce13on <wntests as provided'm R.C. 3515.08
4. DoyouknowofencAtarcasepmftm9cisCamtwbickraisesthessmeissue(s)? uYes No. lfyes;plem cite case(s).2010ca0038 has some of the same issues and was presided over by Judge Henson, scheduled or oral arguments July 13, 2010
5. Havoyoadetemined'mgoodfaidithata,ejadgmentappealeidrmmisasnalappealsbloorderl (R.C.2505.02)
Y. qNo.I
6. Did 9te judgmantdispoe of all caims by and against aU pmrkies7 OYes [:]No.
7. Ifnot,isthereaneapreasdelorutinsRiontbatthereis"nojustrassonEordelay"? (Civ.R.54(B)) aYes qNo.
8. Was a stay of judgment ra4uestsd biuM c°art2 qYbs Z`io Ifyos, stay was: GRANTED DENIED PETIDING
CERTIFTCATION
I cerEdy 8tatthe informetion provided on this dockeling statementis aceUsate.9
Signatiue of C9 ^el (or party' represented by Counsel)8c Snprem^ourtReg No.
Amended. Effective January 1, 2QQ8
n/
2
IN THE COMMON PLEAS COURT OF RICHLAND COUNTY, OHiO
Calhoun.Kadcmenos & Childress Co., L.P.A.: Case No. 2009 CV 1434
Plainfiff, . JudgeAenson
RandyD. Shepherd
Defcndant.
On May 7, 2010 this Court issucd a Judgment Entry requiring Dcfend•anUCounterolaimant
Randy Shepherd to provide evidence to support his Counterclaims against PlaintiffCalhoun,
Kademenos & Childress Co., L.P.A at a May 26, 2010 hearing. The May 7, 2010 JudLqnent Entry
stated further: "The Court also requires Defendant/C:ountcrclaim Plaintiff Randy Shepherd to
pmvide clear and convincing evidence of all damages claimed."
On May 26, 2010 the hearing was held before the Court. DefendanUCounterotaimant
Randy Shepherd was present as well as Plaintiff/Counterclairn-Defendant Calhoun, Kademenos &
Childress Co., L.P.A. However, Mr. Shepherd brought no evidence to support his January 23, 2007
Antended Countorclaim, or any of the damage.s claimed therein. When given the chance to present
Jourualized on the eourt's^dockeFon.1
Depa y Clerk
evidenec to this Court, Shepherd stated he was "resting", and asked the Court for a final appealable
ruling. No witnesses or exhibits were introduecd by Mr. Shepherd.
Therefore this Court orders that all pending claims, counterclaims, motions, filings, and an,v
other issues that are before this Court in connection with this case, including, but not limited to
Shepherd's Cormt¢rclaim as amended, originally filed in the Mansfield Municipal Court and
transferred to this Court October 2. 2009, are hereby disinissed. There being no just cause for delav
this judgment is final pursuant to Ohio Civil Rule 54(B). Court Costs are assessed against
Dctendant/Counterclaimant Randy Shepherd.
IT IS SO ORDERED.
Submined by:
Louis H. Oert (#0060Attomey for Plaintiif:
h andy5hephe.rCl^
SBSNED BY DnPury ( lerk:--- - '
()n thc__daY nf._-^-.^------"-