Batsche v. Batsche

2025 Ohio 3017
Ohio Court of Appeals·Decided August 25, 2025·No. CA2024-12-097·Published

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO CLERMONT COUNTY

THOMAS BATSCHE, SR., et al., :

CASE NO. CA2024-12-097

Appellees, :

OPINION AND

: JUDGMENT ENTRY - vs - 8/25/2025 :

CAROL VOGELE EGNOR BATSCHE, :

Appellant. :

CIVIL APPEAL FROM CLERMONT COUNTY COURT OF COMMON PLEAS PROBATE DIVISION

Case No. 21 CV 327

Dinsmore & Shohl, LLP, and Sarah B. Cameron, for appellees. Becker & Cade, and Dennis A. Becker, for appellant.

OPINION

SIEBERT, J.

{¶ 1} Defendant Carol Vogele Egnor Batsche appeals the decision and judgment entry of the Clermont County Court of Common Pleas, Probate Division, in favor of

Plaintiffs Thomas and Jesse Batsche for $150,000.1

{¶ 2} In her single assignment of error, Carol asserts the trial court erred in awarding "treble" damages to Thomas after the jury concluded Carol committed civil theft against Thomas but also concluded there were no damages stemming from that theft. We overrule this assignment of error because Ohio law required the court to award Thomas $150,000 in liquidated damages after the jury found Carol guilty of civil theft.

Background

{¶ 3} During their marriage, Ronald possessed money management accounts that listed Thomas as the beneficiary upon Ronald's death. Ronald passed away on December 3, 2020. Thomas filed suit against Carol and alleged, among other claims, that Carol committed civil theft by initiating two withdrawals after Ronald's death from the accounts that listed Thomas as the beneficiary. The case proceeded to trial, and the jury instruction on civil theft stated, in relevant part:

Before you can find for Thomas . . . [for civil theft], you must find by the preponderance of the evidence after Ronald's death:

(A) Carol . . . deprived Thomas . . . of property, and knowingly obtained or exerted control over the property in any of the following ways:

i. Without the consent of Thomas . . .

ii. Beyond the scope of the express or implied consent of Thomas . . .

iii. By deception;

iv. By threat;

v. By intimidation

Sources: Ohio Rev. Code 2307.60 and 2307.61; Ohio Rev.

Code 2913.02(A).2

1. Jesse Batsche is the next of kin of the estate of Kimberly Batsche, an original plaintiff to this action. Thomas and Kimberly Batsche are biological children of Ronald Batsche. For readability purposes, Thomas and Jesse Batsche will be referred to solely as "Thomas." Carol Batsche, stepmother of Thomas, will be referred to as "Carol."

2. These statutes and their significance to this case will be discussed further below.

{¶ 4} The jury found Carol "commit[ed] a theft offense" by taking $50,000 from an account that listed Thomas as a beneficiary. Despite this, the jury awarded no damages to Thomas. While not an issue on appeal, a point of dispute in these proceedings is whether Carol returned the withdrawal to Thomas. We note, without deciding, this disputed return could have led to the jury's determination that Thomas was not damaged by the civil theft.

{¶ 5} Thomas appealed. In this first appeal, we held that as to his civil theft claim, Thomas "elected to pursue treble damages under R.C. 2307.61, [and] he is entitled to receive those damages." Batsche v. Batsche, 2024-Ohio-1234, ¶ 51 (12th Dist.) ("Batsche I"). Upon remand, the probate court entered judgment in favor of Thomas for $150,000.

{¶ 6} Carol timely appealed the latest judgment of the trial court. Carol argues that the language of the Authorizing Statute "unequivocally" required Thomas to prove he was injured and that he was awarded damages before "treble damages" can be awarded under the Damages Statute. To conclude otherwise, Carol asserts, "would grant Thomas . . . a windfall." A careful review of the relevant statutes demonstrates this is not so.

Law and Analysis

Standard of Review and Applicable Law

{¶ 7} "Questions of law, including statutory construction, are reviewed de novo."

Id. at ¶ 41. Two statutes are at issue here; the first authorizes a civil action to recover damages caused by criminal acts, and the second sets forth under what circumstances a plaintiff may recover and how those damages are calculated.

{¶ 8} Under Ohio law, anyone "injured in person or property by a criminal act has, and may recover full damages in," a civil action against the person who committed the

criminal act. R.C. 2307.60(A)(1) (the "Authorizing Statute"). The Authorizing Statute creates a civil cause of action for someone injured by a crime. See Jacobsen v Kaforey, 2016-Ohio-8434, ¶ 10.

{¶ 9} If someone brings a suit under the Authorizing Statute, R.C. 2307.61 specifies under what circumstances a plaintiff may recover and how those damages are calculated (the "Damages Statute"). The Damages Statute allows a property owner "to recover damages from any person who . . . commits a theft offense . . ." Id. at (A). The Damages Statute's definition of "theft offense" is expansive and includes that found in R.C. 2913.02(A)3 ("Theft Statute"): "No person, with purpose to deprive the owner of property . . . shall knowingly obtain or exert control over . . . the property . . . [w]ithout the consent of the owner or person authorized to give consent . . ." See R.C. 2307.61(A) and 2913.01(K)(1).4

{¶ 10} There are two types of "recovery" a property owner may elect under the Damages Statute: (1) Compensatory damages including, but not limited to "the value of the property and liquidated damages [up to $150]; or (2) Liquidated damages "three times the value of the property at the time it was . . . the subject of a theft offense, irrespective of whether the property is recovered by way of replevin or otherwise." A careful review of this statutory framework supports the trial court's award of $150,000 to Thomas.

Statutory Interpretation

{¶ 11} When the statutory language is unambiguous and its meaning is clear, we must rely on the words of the statute the General Assembly wrote. State v. Logan, 2025-

3. The Damages Statute defines a "theft offense" as any offense defined as such in R.C. 2913.01. In turn, R.C. 2913.01(K)(1) defines a violation R.C. 2913.02 as a "theft offense."

4. R.C. 2913.02(A) lists other ways one can improperly exert control over property that are not relevant to this case: "[1] Beyond the express or implied consent of the owner or person authorized to give consent; [2] By deception; [3] By threat; [4] By intimidation."

Ohio-1772, ¶ 8. "The question is not what did the general assembly intend to enact, but what is the meaning of that which it did enact." Id., quoting Slingluff v. Weaver, 66 Ohio St. 621 (1902), paragraph two of the syllabus.

{¶ 12} Statutes relating to the same subject matter should be "construed harmoniously," if possible. Snodgrass v. Harris, 2024-Ohio-3130, ¶ 17, citing Scalia & Garner, Reading Law: The Interpretation of Legal Texts 252-255 (2012). The Authorizing and Damages Statutes relate directly to the same subject matter. Further, as applicable here, the Damages Statute's cross references include the Theft Statute. These three statutes must therefore be considered together and construed harmoniously.

Authorizing Statute

{¶ 13} Carol argues the Authorizing Statute equates "injury" to "damages" and requires someone must sustain "damages" in order to recover under the Damages Statute. She argues because the jury found Thomas sustained no damages, he was not injured and cannot meet this threshold requirement of the Authorizing Statute. Carol's argument lacks legal merit.

{¶ 14} The Authorizing Statute grants anyone "injured" in person or property the ability to recover "damages" in a civil action. The statutes do not define these terms, but because the General Assembly used two distinct terms in the Authorizing Statute, "injured" and "damages," they must therefore mean different things. "Generally, we read undefined terms as having their plain and ordinary meaning." Vossman v. AirNet Sys., Inc., 2020-Ohio-872, ¶ 14, citing Great Lakes Bar Control, Inc. v. Testa, 2018-Ohio-5207,

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