Dutt v. DGK Roofing and Home, L.L.C.
Preble County Court of Common Pleas, Civil Division (Ohio) · Ohio Ct. Com. Pl. (Preble Cnty.) · Ohio bar guidance
Conduct
Here defense counsel's motion for relief from a default judgment cited Blount v. Smith, which the court found does not exist; the cite led to a case not involving Civ.R. 60(B).
Consequence
No sanction or warning in either written entry; the motion was denied and a $51,638.72 judgment followed. The citation is now the subject of a pending disciplinary complaint.
Lesson
Here one sentence in a county trial court entry, "This citation does not exist," was later quoted in a disciplinary complaint against the lawyer.
Verified September 30, 2026
- Citation
- Dutt v. DGK Roofing & Home, L.L.C., No. 24-CV-033185, Entry (Ohio C.P. Preble Cnty. Mar. 28, 2025) (Votel, J.)
- Decided
- March 28, 2025
Summary
Casey Dutt sued DGK Roofing and Home, L.L.C. over a roof replacement and obtained a default judgment after the company failed to answer. Attorney Ryan Agee then appeared for DGK Roofing and moved for relief from the judgment under Civ.R. 60(B), arguing excusable neglect. The motion contended that excusable neglect occurs when a party "reasonably misunderstands its obligations due to misleading information or a lack of legal knowledge." The court (Judge Martin P. Votel) wrote: "In support of this mistaken proposition of law, Defendant cites Blount v. Smith, 119 Ohio App.3d 647 (8th Dist. 1997). This citation does not exist. The cited volume and page number returns to the second page of Gottfried-Smith v. Gottfried, 119 Ohio App.3d 646 (6th Dist. 1997), a case not involving an analysis of Civ.R. 60(B)." The entry does not mention artificial intelligence.
- AI tool:
- Unidentified in the court's entries (the entry finds "This citation does not exist" and does not mention AI; in a later disciplinary proceeding, counsel's answer admits he used AI to help write the motion and told the judge so in chambers after the damages hearing)
How did the court address the AI-related conduct?
In an entry filed March 28, 2025, the court found that the defendant's failure to answer was not the result of excusable neglect, denied the Civ.R. 60(B) motion, and set a damages hearing for May 1, 2025. The entry imposes no sanction and gives no warning about the citation. After the damages hearing, which Agee attended as defense counsel, the court entered judgment for the plaintiff on May 2, 2025 for a total of $51,638.72; that judgment does not mention the citation. The citation later became the subject of a certified complaint by Ohio's Disciplinary Counsel, Disciplinary Counsel v. Agee, No. 2026-032, charging Prof.Cond.R. 1.1 and 3.3(a)(1). Agee's answer admits using AI to assist in writing the motion, that Blount v. Smith "is a hallucinated case," and that he told the judge in chambers after the damages hearing that he had used AI; it denies any intent to mislead and denies the charged violations. That matter is pending, with no finding.
Why does Dutt v. DGK Roofing and Home, L.L.C. matter for law firms using AI?
Dutt is a default-judgment case in which the court, addressing the defense’s excusable-neglect argument, found that a cited case does not exist. DGK Roofing had not answered the complaint, and its new counsel’s Civ.R. 60(B) motion argued that confusion about its obligations amounted to excusable neglect. Judge Votel called that a “mistaken proposition of law” and noted that the case offered for it, “Blount v. Smith, 119 Ohio App.3d 647 (8th Dist. 1997),” does not exist: the volume and page lead to the second page of Gottfried-Smith v. Gottfried, “a case not involving an analysis of Civ.R. 60(B).”
The entry stops there on the citation. It denies the motion on the merits, finding no excusable neglect, and moves the case to a damages hearing, which ended in a $51,638.72 judgment against the client. Neither document mentions artificial intelligence or imposes any consequence on counsel for the citation.
The later history comes from a separate proceeding. Ohio’s Disciplinary Counsel filed a certified complaint against the lawyer, Ryan Agee (Disciplinary Counsel v. Agee), that quotes this entry and also alleges he made no effort to correct or withdraw the motion afterward. His answer admits that he used AI to help write the motion, that Blount v. Smith is a hallucinated case, and that he told the judge in chambers after the damages hearing that he had used AI; it denies any intent to mislead the court and denies the charged rule violations. That matter is pending and no finding has been made. Firms documenting compliance may wish to consider that, here, a one-sentence finding in a county trial court entry was quoted in a disciplinary complaint that also charges counsel with failing to correct the citation afterward.
Implications for your firm
Operational steps a firm reading this case may wish to consider documenting. Strategic and rule-application calls belong to your firm's attorneys.
- Verify every case citation against a primary database before filing. Here the court looked up the cited volume and page and found a case not involving Civ.R. 60(B).
- Consider that a trial court's finding on a citation can travel beyond the case. Here the entry's language was later quoted in a certified disciplinary complaint against the lawyer.
- Review motions for relief from judgment with particular care. Here the citation supported the motion's central excusable-neglect argument, and the motion was denied.
Sources
Primary sources
Further reading
- The Preble County Clerk of Courts' CourtView portal has no stable per-document URL: look the case up by case number 24CV033185. The Charlotin mirror is the only copy with a stable URL.
- The entry does not mention AI. The AI link comes from the respondent's answer in Disciplinary Counsel v. Agee, No. 2026-032 (Ohio Bd. Prof. Conduct), which admits AI use and that the case was hallucinated; the Board has made no finding.
- The Civ.R. 60(B) motion itself was not read; its contents are described as the entry describes them.