Baaron, Inc. v. Davidson

2015 Ohio 4217
CourtOhio Court of Appeals
DecidedOctober 13, 2015
Docket13CA0050
StatusPublished
Cited by8 cases

This text of 2015 Ohio 4217 (Baaron, Inc. v. Davidson) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baaron, Inc. v. Davidson, 2015 Ohio 4217 (Ohio Ct. App. 2015).

Opinion

[Cite as Baaron, Inc. v. Davidson, 2015-Ohio-4217.]

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

BAARON, INC., dba TDP C.A. No. 13CA0050 CONTRACTING

Appellant APPEAL FROM JUDGMENT v. ENTERED IN THE COURT OF COMMON PLEAS NORMA DAVIDSON COUNTY OF WAYNE, OHIO CASE No. 11-CV-0460 Appellee

DECISION AND JOURNAL ENTRY

Dated: October 13, 2015

HENSAL, Presiding Judge.

{¶1} Appellant, Baaron, Inc., d.b.a. TDP Contracting (“TDP”), appeals from the

judgments of the Wayne County Court of Common Pleas. For the following reasons, this Court

affirms in part and reverses in part.

I.

{¶2} Appellee, Norma Davidson, hired TDP to complete a remodeling project at a

home she purchased in Wooster, Ohio. Mr. “T.A.” Perrine (“T.A.”) of TDP testified that, based

on his initial meeting with Ms. Davidson at her home, he quoted her a price of $5,400 to

renovate the bathroom, install new carpeting, replace the kitchen countertop, and paint the

interior walls. According to T.A., he prepared a written estimate at their meeting that was signed

by Ms. Davidson. He could not, however, produce a copy of the estimate at trial.

{¶3} After TDP began the work, the scope of the project expanded to include many

additional items such as new kitchen cabinets and appliances. Ms. Davidson paid TDP a total of 2

$6,000. T.A. testified that he told Ms. Davidson the total price would exceed $10,000 but never

discussed the entire cost of the project with her. Several months after completion of the work,

TDP sent Ms. Davidson an invoice demonstrating that the full cost of the project was $30,080.

Ms. Davidson does not dispute that TDP performed the work detailed on its invoice. Instead, she

maintains that she told T.A. she could spend no more than $6,000 and that he continually

reassured her that the additional items would fit in her budget. She further testified that their

work was deficient and performed in an unworkmanlike manner.

{¶4} TDP sued Ms. Davidson for breach of contract and unjust enrichment claiming it

was still owed $24,080 after applying Ms. Davidson’s $6,000 in payments. Ms. Davidson

answered and asserted counterclaims for violation of the Ohio Consumer Sales Practices Act

(“CSPA”), negligence, and breach of contract. After a jury trial, TDP was awarded damages of

$15,895 on its unjust enrichment claim and Ms. Davidson was awarded damages of $18,000 on

her CSPA claim. The jury determined that TDP committed an unconscionable act involving

“gross one-sidedness” and “susceptible or unsophisticated clientele.” After a hearing, the trial

court awarded Ms. Davidson treble damages in the amount of $6,315 (after offsetting the jury’s

awards to each party) and attorney’s fees in the amount of $10,000. TDP has appealed asserting

three assignments of error for this Court’s review.

II.

ASSIGNMENT OF ERROR I

THE TRIAL COURT ERRED IN DENYING TDP CONTRACTING’S MOTION FOR DIRECTED VERDICT/JNOV OR NEW TRIAL.

{¶5} In its first assignment of error, TDP argues that the trial court erred in denying

both its motion for a directed verdict and motion for judgment notwithstanding the verdict or

new trial because it was not a “supplier” as defined by the CSPA. The substance of TDP’s 3

argument regarding those motions is confined to whether there was sufficient evidence to

demonstrate that it was a “supplier” under the CSPA as a matter of law. Accordingly, this Court

will review the trial court’s decision on the motion under a de novo standard. Bennett v. Admr.,

Ohio Bur. of Workers’ Comp., 134 Ohio St.3d 329, 2012-Ohio-5639, ¶ 14; Schottenstein Zox &

Dunn Co., L.P.A. v. Reineke, 9th Dist. Medina No. 10CA0138-M, 2011-Ohio-6201, ¶ 9.

{¶6} Since “[t]he CSPA is remedial in nature, having been designed to compensate for

incomplete consumer remedies available at common law[,] * * * we must liberally construe the

statute in favor of the consumer.” (Citations omitted.) Anderson v. Barclay’s Capital Real

Estate, Inc., 136 Ohio St.3d 31, 2013-Ohio-1933, ¶ 9. Revised Code Section 1345.01(C) defines

a “[s]upplier” as one “engaged in the business of effecting or soliciting consumer transactions,

whether or not the person deals directly with the consumer.” The Ohio Supreme Court has

clarified that “‘suppliers’ are those that cause a consumer transaction to happen or that seek to

enter into a consumer transaction.” Anderson at ¶ 30. A “[c]onsumer transaction” is defined as

“a sale * * * or other transfer of an item of goods [or] a service * * * to an individual for

purposes that are primarily personal, family, or household * * *.” R.C. 1345.01(A). TDP does

not dispute that its agreement with Ms. Davidson was a consumer transaction. It argues,

however, that there was no evidence it engaged in the business of consumer transactions as it

normally worked on only commercial jobs and Ms. Davidson’s project was its “first (and only)

consumer project.”

{¶7} K. Terry Perrine (“Terry”) testified that he is the president of Baaron, Inc., a

company that primarily sells industrial fasteners. TDP was formed in early 2010 as a division of

Baaron, Inc. to help it get through a significant decline in its fastener business. According to

Terry, his son, T.A., suggested forming TDP for the purpose for refurbishing foreclosed homes. 4

T.A. testified that TDP started working for another construction company, Condor, on foreclosed

homes located throughout Ohio. TDP eventually took over the projects from Condor. T.A.

testified that TDP worked on approximately six projects before undertaking Ms. Davidson’s

renovations. Ms. Davidson testified that she was referred to TDP by her neighbor who had the

company replace her countertops.

{¶8} TDP relies upon the case of Renner v. Derin Acquisition Corp., 111 Ohio App.3d

326 (8th Dist.1996) to support its argument that engaging in a single, isolated transaction does

not qualify it as a “supplier” under Revised Code Section 1345.01(C). The court in Renner

concluded that an attorney who sent one collection demand letter on behalf of her client was not

a “supplier” under the CSPA. Renner at 337-338.

{¶9} Contrary to TDP’s representations, the evidence at trial did not establish that it

worked only on commercial construction projects. There was no evidence produced at trial that

its primary customers were either commercial or consumers; only that the projects involved the

renovation of foreclosed homes. While one could infer from the testimony that TDP worked for

banks or other companies, one could also infer that it worked for individuals who purchased the

homes at a sheriff’s sale and intended to make them their personal residences. In addition, Ms.

Davidson’s testimony concerning how she obtained TDP’s contact information indicates that

TDP did engage in at least one other residential project involving Ms. Davidson’s neighbor.

{¶10} Upon review of the record, we conclude that, because there was evidence that

TDP was a “supplier” as defined in Section 1345.01(C) of the CSPA, the trial court did not err

when it denied TDP’s motions for a directed verdict, judgment notwithstanding the verdict or

new trial. TDP’s first assignment of error is overruled. 5

ASSIGNMENT OF ERROR II

THE JURY’S VERDICT IN FAVOR OF DAVIDSON ON THE CONSUMER SALES PRACTICES ACT CLAIM WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

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