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Wu v. Li

2026-07-08

Authorities cited

Opinion

majority opinion

[Cite as Wu v. Li, 2026-Ohio-2705.]

IN THE COURT OF APPEALS OF OHIO

FOURTH APPELLATE DISTRICT

PICKAWAY COUNTY

HSU CHANG WU, :

Plaintiff-Appellant, : CASE NO. 25CA6

v. :

CHENG-HAN LI, : DECISION & JUDGMENT ENTRY

Defendant-Appellee. :

APPEARANCES:

Hsu Chang Wu, Orient, Ohio, pro se.

Jonathan T. Tyack and Kelsey A. Kornblunt, Columbus, Ohio, for appellee.

________________________________________________________________ CIVIL APPEAL FROM COMMON PLEAS COURT

DATE JOURNALIZED:7-8-26

ABELE, J.

{¶1} This is an appeal from a Pickaway County Common Pleas

Court Civ.R. 41(B) judgment of dismissal. Hsu Chang Wu,

plaintiff below and appellant herein, raises the following

assignments of error for review:

FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT ERRED AND ABUSED ITS

DISCRETION BY DENYING PLAINTIFF’S OCTOBER

30, 2024, MOTION FOR DEFAULT JUDGMENT

AGAINST DEFENDANT BECAUSE THE TRIAL COURT’S

RULING LACKED A SOUND REASONING PROCESS AND

THE MOTION SHOULD HAVE BEEN GRANTED.”

SECOND ASSIGNMENT OF ERROR:

“THE TRIAL COURT ERRED AND ABUSED IT

DISCRETION BY GRANTING DEFENDANT’S JANUARY

Pickaway App. NO. 25CA6 2

15, 2025, CIVIL RULE 26(C)MOTION FOR

PROTECTIVE ORDER.”

THIRD ASSIGNMENT OF ERROR:

“THE TRIAL COURT ERRED AND ABUSED ITS

DISCRETION BY DISMISSING PLAINTIFF’S

COMPLAINT WITH PREJUDICE UNDER CIV.R.

41(B).”

{¶2} On October 2, 2003, appellant filed a complaint and

alleged that appellee sent her threatening messages.

Apparently, appellant provided a Connecticut address for the

service of the complaint. Appellee, however, did not reside in

Connecticut and did not receive a copy of the complaint.

Shortly thereafter, appellant sought and obtained a default

judgment.

{¶3} Subsequently, appellee filed a motion for relief from

the default judgment, along with a motion to stay the execution

of the judgment. At the hearing on the motion, appellee

testified that he never resided in Connecticut, never worked in

Connecticut, never visited Connecticut and never received any

court documents from Connecticut. Consequently, the trial court

determined that appellee had not been properly served and

granted appellee’s request for relief from judgment.

{¶4} Appellant, after several more attempts, apparently

completed service of complaint. In the meantime, appellant

filed a second action against appellee that appellant eventually

voluntarily dismissed.

Pickaway App. NO. 25CA6 3

{¶5} In December 2024, the magistrate conducted a scheduling

conference and instructed appellant to provide the trial court

with her valid address in order to establish her connection with

Pickaway County when the alleged incidents occurred.

Additionally, appellant failed to respond to various requests

for discovery, including a description of the specific content

of the alleged threatening messages, requests for admission, and

inter alia, a proper address. Apparently, appellant eventually

listed an address that resulted in the “return to sender” due to

an insufficient address. Appellant then provided an Orient,

Ohio address for an apartment complex. However, the property

manager for the complex indicated that neither appellant nor her

spouse resided at the complex.

{¶6} In January 2025, appellee filed a motion to dismiss the

action. One month later, the trial court granted appellee’s

request for dismissal and pointed out that appellant “does not,

and never has, lived in Pickaway County. To concede that fact,

she disobeyed the instructions of this Court that she file a

proper residential address with the Clerk.” The court further

indicated that appellant “intentionally misrepresented the fact

that she has never resided in Pickaway County and has

participated in multiple lawsuits under at least three name

variations and four different addresses.” Consequently, the

court dismissed appellant’s complaint with prejudice. Civ.R. Pickaway App. NO. 25CA6 4

41(B). This appeal followed.

{¶7} For ease of discussion, we combine appellant’s

assignments of error and first address the Civ.R. 41(B)

dismissal with prejudice. In her third assignment of error,

appellant asserts that the trial court erred because the “court

may not dismiss Plaintiff’s Complaint with prejudice under

Civ.R. 41(B)(1) because Plaintiff did not fail to prosecute, did

not fail to comply with Civil Rules, and did not fail to comply

with any court order.” Appellant argues that “three issues

warrant a reversal” of the trial court’s judgment: (1) appellant

did not misrepresent her residential address to the court; (2)

the court did not classify her “alleged misrepresentation of her

address as a failure to prosecute, did not identify any rule

that had been violated and did not cite any court order that

appellant violated; and (3) although the trial court stated that

appellant “disobeyed” the court’s instructions to file a proper

address with the Clerk, the court did not cite any court order

that appellant violated.

{¶8} Appellee, however, argues that the trial court properly

dismissed the action with prejudice because “Pickaway County was

not the proper venue and it was impossible to know where venue

would be proper due to [appellant’s] perjurious conduct in this

case and other lawsuits throughout Ohio.” Appellee points out

that appellant misrepresented her address to the trial court, Pickaway App. NO. 25CA6 5

provided “numerous different addresses in filings and

depositions in her various lawsuits,” and, although appellant

claimed to reside in Pickaway County when the alleged misconduct

occurred, the evidence, in fact, reveals that appellant never

resided in Pickaway County. While appellee concedes that courts

should, in general, choose to transfer actions to a proper venue

rather than enter an outright dismissal, appellee points out

that here no clear answer exists as to proper venue because

appellant “(1) misrepresented to the trial court and Li that she

resided at the Ashville address; (2) refused to provide

information regarding her address history to [appellee] in

discovery; (3) lied in her discovery responses that she was not

the party in her other lawsuits when she indeed was; (4) lied in

her discovery responses that she did not live at the locations

she provided in her other lawsuits when she did indeed did (or

at least said she did); and (5) provided multiple different

addresses in her other lawsuits that overlapped with the

relevant time period of this case.” As such, appellee reasons,

the trial court should not guess “whether venue would be proper

in Franklin County, some other county in Ohio, California, or

some other state altogether” because the answer is entirely

unclear in light of appellant’s conduct. Thus, appellee argues

that trial court had no choice but to dismiss the case for

improper venue.

Pickaway App. NO. 25CA6 6

{¶9} In the case sub judice, we recognize that the trial

court expended substantial time and effort in its attempt to

determine whether appellant could establish venue in Pickaway

County. The trial court’s “Decision and Entry” is instructive

and provides in pertinent part:

Should this case be dismissed for lack of venue?

This case was filed by Plaintiff Hsu-Chang Wu on

October 2, 2003. At that time, Plaintiff Wu listed her

address as 800 Long Street, Ashville, Ohio, which is

within this Court’s jurisdiction of Pickaway County,

Ohio. From the date of filing and through December 13,

2024, every piece of correspondence mailed by the

Pickaway County Clerk of Courts was returned for

insufficient address. As noted above, On December 13,

2024, Magistrate Kowalski ordered Plaintiff Wu to file

a proper address with the Pickaway County Clerk of

Courts. The plaintiff protested that she feared the

defendant and did not want him to know where she resided.

At that time, and on the record, Magistriate Kowalski

advised Plaintiff Wu that the Clerk’s office could

redact her address from public records upon her request.

Instead of following these clear instructions,

Plaintiff waited until January 3, 2025, after this Court

ordered the parties to brief venue, to put an address on

the record. The Magistrate had instructed the plaintiff

to file her proper home address and to fill out the

paperwork to have that address redacted from public

records. Instead, the plaintiff obtained a post office

box in Orient, Ohio and filed that address to the record.

The exhibits to the January 17, 2025, motion to

dismiss show that one day after this Complaint in

Pickaway County, Plaintiff filed a document in Lebanon

Municipal Court claiming her name is Albie Wu and listing

her address as 1396 North High Street, Columbus, Ohio.

(Def. 1/17/25 MTD.Exh. X) Roughly two weeks later, on

October 16, 2023, Plaintiff filed a document in the

Franklin County Clerk of Common Pleas claiming her name

is Alby Wu and listing her address as 150 Airport

Pickaway App. NO. 25CA6 7

Boulevard, Apartment 430, San Francisco, California.

(Def. 1/17/25 MTD.Exh. Y.) A week later, Plaintiff was

deposed by Attorney David Goldstein. She identified

herself as Alby Wu and gave an address of 3584 Heywood

Drive, Hilliard, Ohio. (Def. 1/17/25 MTD.Exh. N.) The

list goes on of these different names and addresses being

used, which is well documented in Defendant’s motion to

dismiss and supported by the exhibits therein.

Of particular concern is a statement made by

Plaintiff Wu in a deposition on August 14, 2024. She

was asked about the Ashville address and she responded,

“That’s an apartment that I specifically rent to find

the suit against him [Defendant Li] because I didn’t –

I never want him to know where I lived so he could file

me ***(Def. 1/17/25 MTD. Exh. O.)

Defendant Li subpoenaed the Ashville apartment

complex where Plaintiff Wu claimed to have lived. The

address previously given by the plaintiff, 800 Long

Street, Ashville, Ohio is an apartment complex called

The Lakes at Ashton Village. The property manager of

The Lakes at Ashton Village searched the records from

January 1, 2017, to the present and swore out an

affidavit attesting that no individual under the names

used by Plaintiff Wu, or many other possible variants of

that name, has rented an apartment at the complex in

that time frame. (Def. 1/17/25 MTF. Exh. J.)

The evidence before this Court shows that Plaintiff

Wu has never resided in Pickaway County. A review of

Civ.R. 3 confirms that being a resident of Pickaway

County is the only possible way Plaintiff Wu would have

venue for this matter.

Civ.R. 3(D)(1) instructs: “When an action has been

commenced in a county other than stated to be proper in

division (C) of this rule, upon timely assertion of the

defense of improper venue as provided in Civ.R. 12,the

court shall transfer the action to a county stated to be

proper in division (C) of this rule.” However, a review

of the record here shows that there is no way for this

Court to determine where venue might be proper.

Should this case be dismissed under Civ.R. 41(B)?

Civ. R. 41(B)(1) instructs: “Where the plaintiff

fails to prosecute, or comply with these rules or any

court order, the court upon motion of a defendant or on

its own motion may, after notice to the plaintiff’s

counsel, dismiss an action or claim.”

Pickaway App. NO. 25CA6 8

As noted above, Plaintiff Wu was ordered to put her

full Ashville address on the record on December 13, 2025,

Magistrate Kowalski clearly explained that the plaintiff

needed to show that she lived in Pickaway County or risk

dismissal and directed the plaintiff to “stop at the

Clerk’s office and talk about how to get a proper address

on the record and have it redacted.” (Dec. 13 conference

at 5:22 & 28:50.)

The plaintiff responded on January 3, 2025, with a

Post Office Box address in Orient, Ohio. In that filing,

Plaintiff claimed that she had spoken to the “court

staff/employees” “on that same day” as the December 13,

2024, hearing. However, the Magistrate had checked with

the Clerk’s office employees roughly one hour after the

hearing to obtain the correct address and the staff

informed her that plaintiff had not spoken to them and

had not provided a proper address. Affidavit of Loribeth

Kowalski. ¶ 7. Attached as Exh.A. The magistrate asked

the staff to inform her if an address was put on the

record. Id. at ¶ 8. No address was submitted until

January 3, 2025.

Plaintiff claims that January 3, 2025, filing that

“the court staff advised that Plaintiff get a P.O. Box

and not let Defendant know her physical address.” After

receiving that filing, Magistrate Kowalski again spoke

to the Clerk’s office. Id. at ¶ 10. The staff assured

her that they do not advise litigants to get P.O. Boxes

but instead offer a procedure to redact the residential

address. Id. at ¶ 11. The staff further confirmed that

they had not had such an interaction or conversation

with Plaintiff Wu. Id.

The evidence before this Court is convincing.

Plaintiff has concurrently participated in multiple

lawsuits under at least three name variations and four

different addresses.1 Plaintiff does not, and never has,

lived in Pickaway County. To conceal that fact, she

disobeyed the instructions of this Court that she file

a proper residential address with the Clerk.

In conclusion this Court finds that venue is not

proper in Pickaway County, Ohio. While the usual

practice is the transfer a case to the court of proper

venue, this Court cannot determine what court that would

1 “Inaddition, the record reflects that Plaintiff obtained a Civil Protection Order in Union County days before filing the suit at hand. The records before the Court do not reflect what address she used to obtain that Civil Protection Order, but Civ.R.3 (C)(10) requires that a petitioner reside within the county where they apply for a Civil Protection Order.” Pickaway App. NO. 25CA6 9

be. Further, this case is being DISMISSED WITH PREJUDICE

under Civ.R. 41(B). The Court notes that the record

reflects that Plaintiff has never lived in Pickaway

County and that she intentionally misrepresented this

fact to the Court. IT IS SO ORDERED. (emphasis in the

original)

{¶10} We recognize that a dismissal with prejudice is

severe and permanent and should be applied with great

caution. Nevertheless, in the case sub judice we believe

that this sanction is appropriate in view of the fact that

appellant, inter alia, failed to provide truthful and

complete discovery, failed to provide a valid address,

proceeded in a dilatory fashion and failed to establish any

connection whatsoever with Pickaway County. See,

generally, James v. Hartranft (1997), 78 Ohio St.3d 368,

678 N.E.2d 530.

{¶11} In Carter v. Univ. Park Dev. Corp., 2017-Ohio5795 (9th Dist.) at ¶ 19, the court wrote:

“Civ.R. 41 governs the dismissal of actions. Civ.R.

41(B)(1) provides that “[w]here the plaintiff fails to

prosecute, or comply with these rules or any court order,

the court upon motion of a defendant or on its own motion

may, after notice to the plaintiff’s counsel, dismiss an

action or claim.” A dismissal under this section is an

adjudication of the merits of the dispute unless

otherwise provided by the trial court. Civ.R. 41(B)(3).

The notice requirement in Civ.R. 41(B)(1) supports “the

fundamental tenet of judicial review in Ohio [] that

courts should decide cases on their merits.” See State

ex rel. Becker v. Eastlake, 93 Ohio St.3d 502, 505

(2001). Although this Court reviews the trial court’s

dismissal of an action for an abuse of discretion,

“dismissals with prejudice are subject to heightened

scrutiny.” Esser v. Murphy, 9th Dist. Summit No. 25945,

Pickaway App. NO. 25CA6 10

2012-Ohio-1168, ¶ 9, citing Quonset Hut, Inc. v. Ford

Motor Co., 80 Ohio St.3d 46, 47-48 (1997). The Supreme

Court elaborated:

The extremely harsh sanction of dismissal

should be reserved for cases when an

attorney’s conduct falls substantially below

what is reasonable under the circumstances

evidencing a complete disregard for the

judicial system or the rights of the opposing

party. In other words, dismissal is reserved

for those cases in which the conduct of a party

is so negligent, irresponsible, contumacious,

or dilatory as to provide substantial grounds

for a dismissal with prejudice for failure to

prosecute or obey a court order. Absent such

extreme circumstances, a court should first

consider lesser sanctions before dismissing a

case with prejudice.

(Internal quotations and citations omitted) Sazima v.

Chalko, 86 Ohio St.3d 151, 158 (1999). “Proper factors

for the consideration in a Civ.R. 41(B)(1) dismissal

with prejudice include the drawn-out history of the

litigation * * * and other evidence that a plaintiff is

deliberately proceeding in dilatory fashion or has done

so in a previously filed, and voluntarily dismissed,

action.” Jones v. Hartranft, 78 Ohio St.3d 368, 372

(1997), citing Link v. Wabash RR. Co., 370 U.S. 626,

633-635 (1962) and Indus. Risk Insurers v. Lorenz Equip.

Co., 69 Ohio St.3d 576 (1994), syllabus.”

{¶12} After our review of this matter, we agree with the

trial court that, rather than use the legal process to seek

accountability and redress for an alleged wrong, appellant,

instead, engaged in an alarming number of instances of

misrepresentation, deception and dilatory conduct. Appellant

engaged in a pattern of filing multiple lawsuits against

multiple defendants in multiple jurisdictions using multiple

variations of appellant’s name and address. The term “forum Pickaway App. NO. 25CA6 11

shopping” does not begin to describe appellant’s conduct in

seeking to bring an action in a county that has no connection

whatsoever to the parties or to the alleged underlying claim.

Appellant’s conduct is inexplicable and unacceptable.

{¶13} Consequently, even when viewed under the heightened

level of scrutiny expressed in Carter, we agree with the trial

court that appellant’s conduct exhibited a complete disregard

for the judicial system and the rights of the opposing party.

Moreover, with respect to appellant’s assertion that the trial

court erred in deciding the request for a default judgment and

the request for a protective order, we find no error.

{¶14} Accordingly, based upon the foregoing reasons, we

hereby affirm the trial court’s judgment.

JUDGMENT AFFIRMED.

Pickaway App. NO. 25CA6 12

JUDGMENT ENTRY

It is ordered that the JUDGMENT IS AFFIRMED and that

appellant shall pay the costs.

The Court finds there were reasonable grounds for this

appeal.

It is ordered that a special mandate issue out of this

Court directing the Pickaway County Common Pleas Court to carry this judgment into execution.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.

Hess, J. & Wilkin, J.: Concur in Judgment & Opinion

For the Court

BY:__________________________

Peter B. Abele, Judge

NOTICE TO COUNSEL

Pursuant to Local Rule No. 22, this document constitutes a

final judgment entry and the time period for further appeal commences from the date of filing with the clerk.