Bowshier v. Bowshier

2013 Ohio 297
Ohio Court of Appeals·Decided February 1, 2013·No. 2012 CA 40·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS FOR CLARK COUNTY, OHIO ROBERT L. BOWSHIER :

Plaintiff-Appellee : C.A. CASE NO. 2012 CA 40 v. : T.C. NO. 12CVG667

TEDDY BOWSHIER : (Civil appeal from Municipal Court)

Defendant-Appellant :

:

..........

OPINION

Rendered on the 1st day of February , 2013.

..........

EDWIN A. GRINVALDS, Atty. Reg. No. 0030884, 125 Scioto Street, Urbana, Ohio 43078 Attorney for Plaintiff-Appellee

WILFRED L. POTTER, Atty. Reg. No. 0029121, 234 North Limestone Street, Springfield, Ohio 45503 Attorney for Defendant-Appellant

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DONOVAN, J.

{¶ 1} This matter is before the Court on the Notice of Appeal of Teddy Joe Bowshier, filed June 5, 2012. Teddy’s Notice of Appeal provides that he appeals from the

May, 30, 2012, decision of the trial court which adopted the magistrate’s decision concluding that Teddy failed to prove the existence of an oral land contract between him and Robert Bowshier, his uncle, after Robert filed a Complaint in Forcible Entry and Detainer. The trial court also granted a writ of restitution of the premises in favor of Robert. Teddy’s Notice of Appeal also provides that he appeals from the trial court’s June 4, 2012, “Corrective Entry” which set aside an initially imposed stay of execution of the order granting Robert Bowshier restitution of the premises. We note that on June 5, 2012, Teddy filed a “Request for Stay of Order for Purposes of Appeal” in this Court. On June 8, 2012, this Court granted the motion, noting that the parties agreed to the posting of a monthly supersedeas bond in the amount of $650.00. The premises at issue include a garage, located at 6 Vanada Avenue, Springfield, Ohio, that Teddy intended to use for his upholstery business.

{¶ 2} Robert filed his Complaint in Forcible Entry and Detainer on February 17, 2012, in the Municipal Court of Clark County. Therein he alleged that the parties’ oral month to month lease of the premises expired on February 16, 2012, and that the terms of the lease were broken by Teddy’s failure to pay rent. The complaint provides that Robert provided Teddy with written notice to vacate the premises, and that Robert seeks restitution of the premises. Further the compliant provides that Teddy owes $1,917.00 in unpaid rent and late charges through January 31, 2012, and $589.00 for each additional month until vacated, along with any damages. Attached to the complaint is a Notice to Leave Premises, addressed to Teddy, which indicates that it was served on February 10, 2012, by Terry Bowshier. The notice demands that Teddy leave the premises by February 16, 2012,

“because you have not paid your rent pursuant to Section 1923.02(b) of the Ohio Revised Code.” The notice is signed by Shawn A. Bowshier, and beneath the signature line, the notice provides, “Shawn A. Bowshier, agent for Robert L. Bowshier, owner.”

{¶ 3} On March 6, 2012 Teddy filed an Answer and Counterclaim against Robert.

As affirmative defenses, Teddy asserted that he entered into a land contract with the owners of the premises for the purchase of the property, and that he made improvements to the property in the amount of $18,000.00, plus payments of $10,600.00, for a total amount of $28,600.00, “for which amount Teddy Bowshier has filed and perfected a Mechanics Lien.” Teddy further asserted that Robert “has illegally and unlawfully, utilizing a Power of Attorney, transferred the Title to 8 Vanada, Springfield, Ohio, to himself, which transfer is void. * * * As such, [Robert] is not authorized to maintain this action.”

{¶ 4} In his counterclaim, Teddy asserted that the forcible entry action is frivolous conduct, “pursuant to R.C. 2323.51 and Ohio Civ.R. 11," and that he incurred legal fees in the amount of $2,500.00 as a result. Teddy asserted in his second cause of action that “in order for the court to fashion a proper remedy, the proper ownership of the subject property herein must be established,” and that Robert transferred ownership of the property “from his mother to himself” by self-dealing. Teddy’s third cause of action provides that he “is demanding payment in full of $28,600 to remove the mechanics lien. Said demand having been refused by plaintiff by the filing of this compliant in forcible entry and detainer, counterclaimant is requesting that the mechanics lien * * * be foreclosed and the property sold to satisfy the mechanics lien with the sale proceeds.” Finally, in his fourth cause of action, Teddy sought specific performance of the parties’ oral land contract. Attached is

Teddy’s Affidavit for Mechanics Lien and a General Warranty Deed, dated April 29, 2009, which provides that Betty L. Bowshier grants to Robert the property at issue. Beneath the signature block the deed provides, “Betty L. Bowshier, by Robert L. Bowshier, her attorney-in-fact.”

{¶ 5} On March 6, 2012, Teddy filed a Motion to Transfer, asking the court to transfer the matter to the Clark County Court of Common Pleas. The motion provides, “The counter claimant of defendant (sic) exceeds the jurisdictional amount of this court and involves title to the real property which can only be done by the court of Common Pleas.”

{¶ 6} On March 7, 2012, Robert filed the Affidavit of Shawn Bowshier, dated February 27, 2012. The affidavit provides in part that Shawn is the manager of the Vanada premises for Robert, and that Teddy “became a commercial tenant,” and that the “terms of the oral agreement have been broken * * * for reason of non-payment of rent.”

{¶ 7} On March 13, 2012, Teddy filed a “Memorandum of Defendant” (sic) “to establish that this court does not have jurisdiction over the forcible entry and detainer action in this case. When title to real property is placed in question, this Court is without jurisdiction to hear the matter pursuant to Ohio law.” Teddy relied upon this Court’s decision in Ryan v. Kenley, 2d Dist. Montgomery No. 19534, 2003-Ohio-2088. Teddy further asserted that “[a]t initial hearing, this court raise[d] the issue of the statute of frauds requiring land contracts to be in writing. That is a correct statement of law but there are equitable doctrines that remove an oral land contract from the operation of the statute of frauds. One of those equitable doctrines that remove[s] a land contract from the operation of the statue of frauds is the doctrine of partial performance.” Teddy asserted that he is

entitled to enforce his oral Land Contract since, in reliance thereof, he has performed acts which changed his position to his prejudice, namely taken possession of the property and made payments and improvements. Teddy further asserted that “the doctrine of unjust enrichment also removes this controversy from the Statute of Frauds.” Finally, Teddy again asserted that Robert “and his agents are not the proper legal owners of the subject property because he transferred the property to himself by POA.” Teddy concluded, “This matter must be transferred to the Common Pleas Court for adjudication for enforcement of the Land contract, determination of title of the real property, foreclosure of the Mechanics lien and damage against Plaintiff.”

{¶ 8} On March 14, 2012, Robert filed “Plaintiff’s Memorandum.” Robert asserted that an “action in forcible entry and detainer is limited to determining the present right of possession of the property[,]” and “determination of title is only incidental to the determination of the right to present possession.” Robert asserted that the “Counterclaim raised by the defendant in the present case is one which the municipal court is wholly without jurisdiction to hear, regardless of the amount of damages sought.” Further, Robert asserted that “under the mandatory requirements of Civ.R. 12(H), the court must dismiss the claim if the court lacks subject matter jurisdiction.”

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