Candlewood Custom Homes, Inc. v. Saunders
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Opinion
[Cite as Candlewood Custom Homes, Inc., v. Saunders, et al., 2026-Ohio-2038.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PICKAWAY COUNTY
CANDLEWOOD CUSTOM HOMES, INC., :
Plaintiff-Appellee and : CASE NO. 25CA12 Cross-Appellant, : v. : BRIAN SAUNDERS, et al., DECISION AND JUDGMENT ENTRY : Defendants-Appellants and Cross-Appellees. : ________________________________________________________________ APPEARANCES:
Brian S. Stewart, Circleville, Ohio, for appellants.
Joel E. Sechler, Columbus, Ohio, for appellee. ________________________________________________________________ CIVIL APPEAL FROM COMMON PLEAS COURT DATE JOURNALIZED:5-27-26 ABELE, J.
{¶1} This is an appeal from a Pickaway County Common Pleas
Court judgment that awarded Candlewood Custom Homes, Inc.,
plaintiff below and appellee/cross-appellant herein, damages in
the amount of $20,544.
{¶2} Brian and Melissa Saunders, defendants below and
appellants/cross-appellees herein, assign the following errors
for review:
FIRST ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY DENYING DEFENDANTS’ MOTION FOR A NEW TRIAL, FILED ON OCTOBER 23, 2024.” Pickaway 25CA12 2
SECOND ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY DENYING DEFENDANTS’ MOTION FOR RELIEF FROM JUDGMENT, FILED ON OCTOBER 23, 2024.”
THIRD ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISIONS OF MARCH 6, 2024 AND JULY 30, 2024 WHICH HELD DEFENDANTS’ [SIC] LIABLE FOR DAMAGES FOR UNJUST ENRICHMENT.”
FOURTH ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISION OF MARCH 6, 2024 WHICH DENIED DEFENDANTS’ CLAIM FOR BREACH OF CONTRACT.”
FIFTH ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISION OF MARCH 6, 2024 WHICH DENIED DEFENDANTS’ CLAIM FOR SLANDER OF TITLE.”
{¶3} Candlewood assigns the following errors for review:
FIRST CROSS-ASSIGNMENT OF ERROR:
“THE TRIAL COURT ABUSED ITS DISCRETION IN ADOPTING THE PORTION OF THE MAGISTRATE’S JULY 30, 2024 DECISION REDUCING THE UNJUST ENRICHMENT AWARD AGAINST BRIAN AND MELISSA SAUNDERS (THE ‘SAUNDERS’) AND IN FAVOR OF CANDLEWOOD CUSTOM HOMES, INC. (‘CANDLEWOOD’) BY $5,000.”
SECOND CROSS-ASSIGNMENT OF ERROR:
“THE TRIAL COURT ABUSED ITS DISCRETION BY DENYING CANDLEWOOD’S MOTION FOR PREJUDGMENT INTEREST.”
{¶4} In 2018, the parties entered into a written agreement Pickaway 25CA12 3
for the construction of appellants’ home. The agreement
provided, in part, that (1) the estimated cost to build the home
would be $346,500, and (2) appellee would manage the
construction project in exchange for a $55,000 management fee.
{¶5} In July 2020, the parties’ relationship soured, and
appellee stopped work on the home.
{¶6} Appellee later filed a complaint against appellants
that asserted claims for breach of contract, unjust enrichment,
and fraudulent inducement.1 Appellee additionally sought to
foreclose on a mechanic’s lien.
{¶7} Appellants answered and filed counterclaims and a
third-party complaint against Mark Myers, appellee’s sole
shareholder. Appellants asserted counterclaims for breach of
contract, unjust enrichment, breach of duty to perform in a
workmanlike manner, and slander of title. Appellants’ third-
party complaint against Myers sought to hold him jointly and
severally liable with appellee.
{¶8} In January 2024, the trial court’s magistrate held a
bench trial. After the trial, the magistrate issued a decision
and recommended that the trial court (1) deny both parties’
claims for breach of contract, (2) deny appellants’ remaining
claims, (3) declare the mechanic’s lien invalid, and (4) grant
1 Appellee later abandoned its fraudulent inducement claim. Pickaway 25CA12 4
appellee damages for unjust enrichment. The magistrate
recommended that the court award appellee $25,544 in damages,
less the value of “punch-out” work, which the magistrate left to
be determined after an additional hearing.
{¶9} After the additional hearing, the magistrate reduced
appellee’s damage award for unjust enrichment by $5,000, the
amount that the magistrate determined to be the value of the
punch-out work. The magistrate thus determined that appellee is
entitled to $20,544 in damages for its unjust enrichment claim.
{¶10} Both parties filed objections to the magistrate’s
decision. On October 1, 2024, the trial court overruled the
parties’ objections and adopted the magistrate’s decision. The
court first pointed out that the parties did not support their
objections with a transcript of the proceedings held before the
magistrate. The court stated that without a transcript, it must
presume the regularity of the proceedings. The court thus
adopted the magistrate’s factual findings, except for a finding
that Myers, as opposed to appellee, is entitled to damages for
unjust enrichment.
{¶11} The trial court additionally overruled the parties’
objections to the magistrate’s conclusions of law. The court
determined that the magistrate correctly applied the law to the
facts. The court thus adopted the magistrate’s decision and
awarded appellee $20,544. Pickaway 25CA12 5
{¶12} Appellee subsequently filed a motion for prejudgment
interest.
{¶13} Shortly thereafter, appellants filed a motion for a
new trial under Civ.R. 59(A) or, alternatively, for relief from
judgment under Civ.R. 60(B)(5). Appellants asserted that the
court should either grant a new trial or grant relief from
judgment. Appellants alleged that they were entitled to a new
trial or to relief from judgment because the magistrate should
have disqualified herself from presiding over the trial due to a
$100 contribution that she made to the campaign of appellants’
counsel’s election opponent in the 2024 Republican primary for a
seat in the Ohio House of Representatives.
{¶14} On December 10, 2024, the trial court overruled
appellants’ motion for a new trial or for relief from judgment.
The court did not agree with appellants that the magistrate
should have disqualified herself from presiding over the trial
due to the $100 campaign contribution.
{¶15} Later, the trial court denied appellee’s motion for
prejudgment interest. The court determined that R.C.
1343.03(C)(1) applied to appellee’s request for prejudgment
interest and concluded that appellee did not satisfy the
statutory requirements to be entitled to prejudgment interest.
The court thus denied appellee’s motion for prejudgment
interest. This appeal followed. Pickaway 25CA12 6
I
{¶16} We initially observe that appellants’ brief does not
separately argue the first and second assignments of error.
App.R. 16(A)(7) requires an appellant’s brief to include “[a]n
argument containing the contentions of the appellant with
respect to each assignment of error presented for review and the
reasons in support of the contentions, with citations to the
authorities, statutes, and parts of the record on which
appellant relies.” App.R. 12(A)(2) permits us to “disregard an
assignment of error presented for review if the party raising it
. . . fails to argue the assignment separately in the brief, as
required under App.R. 16(A).”
{¶17} Consequently, in light of appellants’ failure to argue
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[Cite as Candlewood Custom Homes, Inc., v. Saunders, et al., 2026-Ohio-2038.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PICKAWAY COUNTY
CANDLEWOOD CUSTOM HOMES, INC., :
Plaintiff-Appellee and : CASE NO. 25CA12 Cross-Appellant, : v. : BRIAN SAUNDERS, et al., DECISION AND JUDGMENT ENTRY : Defendants-Appellants and Cross-Appellees. : ________________________________________________________________ APPEARANCES:
Brian S. Stewart, Circleville, Ohio, for appellants.
Joel E. Sechler, Columbus, Ohio, for appellee. ________________________________________________________________ CIVIL APPEAL FROM COMMON PLEAS COURT DATE JOURNALIZED:5-27-26 ABELE, J.
{¶1} This is an appeal from a Pickaway County Common Pleas
Court judgment that awarded Candlewood Custom Homes, Inc.,
plaintiff below and appellee/cross-appellant herein, damages in
the amount of $20,544.
{¶2} Brian and Melissa Saunders, defendants below and
appellants/cross-appellees herein, assign the following errors
for review:
FIRST ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY DENYING DEFENDANTS’ MOTION FOR A NEW TRIAL, FILED ON OCTOBER 23, 2024.” Pickaway 25CA12 2
SECOND ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY DENYING DEFENDANTS’ MOTION FOR RELIEF FROM JUDGMENT, FILED ON OCTOBER 23, 2024.”
THIRD ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISIONS OF MARCH 6, 2024 AND JULY 30, 2024 WHICH HELD DEFENDANTS’ [SIC] LIABLE FOR DAMAGES FOR UNJUST ENRICHMENT.”
FOURTH ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISION OF MARCH 6, 2024 WHICH DENIED DEFENDANTS’ CLAIM FOR BREACH OF CONTRACT.”
FIFTH ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED BY ADOPTING PORTIONS OF THE MAGISTRATE’S DECISION OF MARCH 6, 2024 WHICH DENIED DEFENDANTS’ CLAIM FOR SLANDER OF TITLE.”
{¶3} Candlewood assigns the following errors for review:
FIRST CROSS-ASSIGNMENT OF ERROR:
“THE TRIAL COURT ABUSED ITS DISCRETION IN ADOPTING THE PORTION OF THE MAGISTRATE’S JULY 30, 2024 DECISION REDUCING THE UNJUST ENRICHMENT AWARD AGAINST BRIAN AND MELISSA SAUNDERS (THE ‘SAUNDERS’) AND IN FAVOR OF CANDLEWOOD CUSTOM HOMES, INC. (‘CANDLEWOOD’) BY $5,000.”
SECOND CROSS-ASSIGNMENT OF ERROR:
“THE TRIAL COURT ABUSED ITS DISCRETION BY DENYING CANDLEWOOD’S MOTION FOR PREJUDGMENT INTEREST.”
{¶4} In 2018, the parties entered into a written agreement Pickaway 25CA12 3
for the construction of appellants’ home. The agreement
provided, in part, that (1) the estimated cost to build the home
would be $346,500, and (2) appellee would manage the
construction project in exchange for a $55,000 management fee.
{¶5} In July 2020, the parties’ relationship soured, and
appellee stopped work on the home.
{¶6} Appellee later filed a complaint against appellants
that asserted claims for breach of contract, unjust enrichment,
and fraudulent inducement.1 Appellee additionally sought to
foreclose on a mechanic’s lien.
{¶7} Appellants answered and filed counterclaims and a
third-party complaint against Mark Myers, appellee’s sole
shareholder. Appellants asserted counterclaims for breach of
contract, unjust enrichment, breach of duty to perform in a
workmanlike manner, and slander of title. Appellants’ third-
party complaint against Myers sought to hold him jointly and
severally liable with appellee.
{¶8} In January 2024, the trial court’s magistrate held a
bench trial. After the trial, the magistrate issued a decision
and recommended that the trial court (1) deny both parties’
claims for breach of contract, (2) deny appellants’ remaining
claims, (3) declare the mechanic’s lien invalid, and (4) grant
1 Appellee later abandoned its fraudulent inducement claim. Pickaway 25CA12 4
appellee damages for unjust enrichment. The magistrate
recommended that the court award appellee $25,544 in damages,
less the value of “punch-out” work, which the magistrate left to
be determined after an additional hearing.
{¶9} After the additional hearing, the magistrate reduced
appellee’s damage award for unjust enrichment by $5,000, the
amount that the magistrate determined to be the value of the
punch-out work. The magistrate thus determined that appellee is
entitled to $20,544 in damages for its unjust enrichment claim.
{¶10} Both parties filed objections to the magistrate’s
decision. On October 1, 2024, the trial court overruled the
parties’ objections and adopted the magistrate’s decision. The
court first pointed out that the parties did not support their
objections with a transcript of the proceedings held before the
magistrate. The court stated that without a transcript, it must
presume the regularity of the proceedings. The court thus
adopted the magistrate’s factual findings, except for a finding
that Myers, as opposed to appellee, is entitled to damages for
unjust enrichment.
{¶11} The trial court additionally overruled the parties’
objections to the magistrate’s conclusions of law. The court
determined that the magistrate correctly applied the law to the
facts. The court thus adopted the magistrate’s decision and
awarded appellee $20,544. Pickaway 25CA12 5
{¶12} Appellee subsequently filed a motion for prejudgment
interest.
{¶13} Shortly thereafter, appellants filed a motion for a
new trial under Civ.R. 59(A) or, alternatively, for relief from
judgment under Civ.R. 60(B)(5). Appellants asserted that the
court should either grant a new trial or grant relief from
judgment. Appellants alleged that they were entitled to a new
trial or to relief from judgment because the magistrate should
have disqualified herself from presiding over the trial due to a
$100 contribution that she made to the campaign of appellants’
counsel’s election opponent in the 2024 Republican primary for a
seat in the Ohio House of Representatives.
{¶14} On December 10, 2024, the trial court overruled
appellants’ motion for a new trial or for relief from judgment.
The court did not agree with appellants that the magistrate
should have disqualified herself from presiding over the trial
due to the $100 campaign contribution.
{¶15} Later, the trial court denied appellee’s motion for
prejudgment interest. The court determined that R.C.
1343.03(C)(1) applied to appellee’s request for prejudgment
interest and concluded that appellee did not satisfy the
statutory requirements to be entitled to prejudgment interest.
The court thus denied appellee’s motion for prejudgment
interest. This appeal followed. Pickaway 25CA12 6
I
{¶16} We initially observe that appellants’ brief does not
separately argue the first and second assignments of error.
App.R. 16(A)(7) requires an appellant’s brief to include “[a]n
argument containing the contentions of the appellant with
respect to each assignment of error presented for review and the
reasons in support of the contentions, with citations to the
authorities, statutes, and parts of the record on which
appellant relies.” App.R. 12(A)(2) permits us to “disregard an
assignment of error presented for review if the party raising it
. . . fails to argue the assignment separately in the brief, as
required under App.R. 16(A).”
{¶17} Consequently, in light of appellants’ failure to argue
each assignment separately in the brief, we would be well within
our discretionary authority to summarily overrule appellants’
first and second assignments of error. See Mtge. Electronic
Registrations Sys. v. Mullins, 2005-Ohio-2303, ¶ 22 (4th Dist.).
We generally prefer, however, to decide cases on their merits
rather than procedural technicalities. See DCI Rentals, LLC v.
Sammons, 2024-Ohio-1962, ¶ 7, fn. 2 (4th Dist.); see also
Barksdale v. Van’s Auto Sales, Inc., 38 Ohio St.3d 127, 128
(1988) (noting that a “basic tenet of Ohio jurisprudence [is]
that cases should be determined on their merits and not on mere
procedural technicalities”). We will therefore address Pickaway 25CA12 7
appellants’ first and second assignments of error, but, for ease
of discussion, we consider them separately.
II
{¶18} In their first assignment of error, appellants assert
that the trial court erred by denying their motion for a new
trial. Appellants contend that they are entitled to a new trial
pursuant to (1) Civ.R. 59(A)(1), which allows a court to grant a
new trial based upon an “[i]rregularity in the proceedings of
the court,” or (2) Civ.R. 59(A)’s catch-all provision, “for good
cause shown.”
A
{¶19} When “a trial court is authorized to grant a new trial
for a reason which requires the exercise of a sound discretion,
the order granting a new trial may be reversed only upon a
showing of abuse of discretion by the trial court.” Rohde v.
Farmer, 23 Ohio St.2d 82 (1970), paragraph one of the syllabus;
accord Harris v. Mt. Sinai Med. Ctr., 2007-Ohio-5587, ¶ 35.
When, however, “a new trial is granted by a trial court, for
reasons which involve no exercise of discretion but only a
decision on a question of law, the order granting a new trial
may be reversed upon the basis of a showing that the decision
was erroneous as a matter of law.” Rohde, paragraph two of the
syllabus; see also Sydnor v. Qualls, 2016-Ohio-8410, ¶ 41 (4th
Dist.). Pickaway 25CA12 8
{¶20} Civ.R. 59(A)(1) authorizes a trial court to grant a
new trial based upon an “[i]rregularity in the proceedings of
the court, jury, magistrate, or prevailing party, or any order
of the court or magistrate, or abuse of discretion, by which an
aggrieved party was prevented from having a fair trial[.]” Ohio
appellate courts routinely state that “Civ.R. 59(A)(1) provides
a trial court with discretion to grant a new trial when an
irregularity in a court proceeding prevents a party from having
a fair trial.” Wright v. Suzuki Motor Corp., 2005-Ohio-3494, ¶
114 (4th Dist.); see Westfield Ins. v. Chapel Elec. Co. LLC,
2024-Ohio-2736, ¶ 134 (2d Dist.); Wood v. Harborside Healthcare,
2012-Ohio-156, ¶ 17 (8th Dist.). Appellate courts thus review
trial court decisions regarding a Civ.R. 59(A)(1) new trial
motion for an abuse of discretion. See Koch v. Rist, 89 Ohio
St.3d 250, 252 (2000) (reviewing a new trial motion under Civ.R.
59(A)(1) and the catch-all provision for an abuse of
discretion);2 Gilbert v. Welter, 2025-Ohio-4887, ¶ 30 (1st
Dist.); Gallagher v. Fast, 2024-Ohio-1003, ¶ 16 (9th Dist.);
Waechter v. Laser Spine Institute, LLC, 2023-Ohio-3715, ¶ 34
2 We observe that in Jones v. Cleveland Clinic Found., 2020-Ohio-3780, ¶ 28-33, the court seemingly independently reviewed whether an irregularity occurred that warranted a new trial under Civ.R. 59(A)(1). Yet the court’s opinion did not explicitly state whether the court applied a de novo or an abuse-of-discretion standard of review to its review of the Civ.R. 59(A)(1) new trial motion. Absent more explicit guidance, we will continue to apply the abuse-of-discretion standard of review to Civ.R. 59(A)(1) new trial motions. Pickaway 25CA12 9
(8th Dist.); Cullimore v. Cullimore, 2022-Ohio-3208, ¶ 44 (4th
Dist.).
{¶21} Civ.R. 59(A) also contains a catch-all provision that
gives a trial court discretion to grant a party a new trial “for
good cause shown.” A trial court’s decision regarding a motion
for a new trial based upon the catch-all provision is a
discretionary decision that a reviewing court will not disturb
absent an abuse of discretion. See Jones v. Cleveland Clinic
Found., 2020-Ohio-3780, ¶ 33.
{¶22} Accordingly, we review the trial court’s decision
regarding appellants’ motion for a new trial under Civ.R.
59(A)(1) and the catch-all provision for an abuse of discretion.
A decision constitutes an abuse of discretion when it is
unreasonable, arbitrary, or unconscionable. State ex rel. Hicks
v. Adams Cty. Bd. of Elections, 2025-Ohio-4582, ¶ 23. Moreover,
when applying the abuse-of-discretion standard, a reviewing
court may not substitute its judgment for that of the trial
court. Whitt v. Wolfinger, 2015-Ohio-2726, ¶ 13 (4th Dist.),
citing Berk v. Matthews, 53 Ohio St.3d 161, 169 (1990).
B
{¶23} In the case at bar, appellants assert that the trial
court abused its discretion by determining that the magistrate’s
failure to disqualify herself from hearing the matter did not
constitute an irregularity in the proceeding or good cause to Pickaway 25CA12 10
warrant a new trial.
{¶24} “In the context of a motion for new trial, an
‘irregularity’ is a departure from the due, orderly, and
established mode of proceeding, whereby a party, through no
fault of his own, is deprived of some right or benefit otherwise
available to him.” Gill v. Grafton Corr. Inst., 2011-Ohio-4251,
¶ 34 (10th Dist.). “The rule preserves the integrity of the
judicial system when the presence of serious irregularities in a
proceeding could have a material adverse effect on the character
of and public confidence in judicial proceedings.” Wright v.
Suzuki Motor Corp., 2005-Ohio-3494, ¶ 114 (4th Dist.).
{¶25} A magistrate’s failure to disqualify himself or
herself in accordance with the mandatory disqualification
provisions of the Code of Judicial Conduct may constitute an
irregularity that warrants a new trial. See James v. James, 101
Ohio App.3d 668 (2d Dist. 1995). As relevant here, Jud.Cond.R.
2.11(A)(1) requires a judge or magistrate to “disqualify himself
or herself in any proceeding in which the judge’s impartiality
might reasonably be questioned, including” in circumstances when
“[t]he judge has a personal bias or prejudice concerning a party
or a party’s lawyer. . . .”3
3 “As judicial officers, both full- and part-time magistrates appointed by judges in municipal, common pleas, or appellate courts are subject to the Code of Judicial Conduct. Jud.Cond.R., Application.” Board of Professional Conduct Opinion No. 2018-04, at 2. Pickaway 25CA12 11
{¶26} In the case sub judice, appellants first contend that
Jud.Cond.R. 2.11(A)(1) required the magistrate to disqualify
herself because a reasonable person would have questioned the
magistrate’s impartiality due to the $100 campaign contribution
that she made to appellants’ counsel’s opponent in the 2024
Republican primary. Appellants assert that the magistrate’s
failure to disqualify herself constituted an irregularity that
warrants a new trial. Appellants thus contend that the trial
court abused its discretion by overruling their motion for a new
trial.
{¶27} “‘The proper test for determining whether a judge’s
participating in a case presents an appearance of impropriety is
. . . an objective one.’” In re Disqualification of Gallagher,
2024-Ohio-6136, ¶ 45, quoting In re Disqualification of Lewis,
2004-Ohio-7359, ¶ 8. Under this test, “‘[a] judge should step
aside or be removed if a reasonable and objective observer would
harbor serious doubts about the judge’s impartiality.’” Id.,
quoting Lewis at ¶ 8.
{¶28} To support their argument that the magistrate was
required to disqualify herself to avoid an appearance of
impropriety, appellants cite James, 101 Ohio App.3d 668, and In
re Disqualification of Miller, 2022-Ohio-4674. In James,
defense counsel and the magistrate who presided over the Pickaway 25CA12 12
proceedings previously practiced law together. The appellate
court reversed the trial court’s decision that had denied the
appellant’s motion for a new trial based upon an irregularity in
the proceedings.
{¶29} The James court noted that former Canon 3(C) of the
Code of Judicial Conduct required a judicial officer to
“‘disqualify himself in a proceeding in which his impartiality
might reasonably be questioned.’” James, 101 Ohio App.3d at
676, quoting former Jud.Cond.Canon 3(C). The court noted that
this provision required disqualification when a reasonable
person, with knowledge of all the circumstances, would
reasonably question the judicial officer’s impartiality. Id.
{¶30} The James court also observed that former Canon
3(C)(1)(b) of the Code of Judicial Conduct required a judicial
officer to “disqualify himself from hearing a case in which his
impartiality might reasonably be questioned, including a
situation where ‘a lawyer with whom he previously practiced law
served during such association as a lawyer on the matter.’”
Id., quoting former Jud.Cond.Canon 3(C)(1)(b). The court
explained that the Code of Judicial Conduct recognized that “if
a judge were to hear a case that was handled by the judge’s
former legal associate during the time of their association, the
ability of the judge to be impartial would reasonably be
questioned.” Id. The court thus indicated that Pickaway 25CA12 13
disqualification in this situation was mandatory “to avoid
suspicion of the fairness and the integrity of the judicial
process that might result from the judge’s involvement in such a
case.” Id.
{¶31} The James court additionally concluded that the
“general disqualification standard” contained in former Canon
3(C) likewise required the magistrate to disqualify himself.
The court clarified, however, that a judicial officer need not
“disqualify himself every time a former associate appears before
him.” Id. at 677. Instead, the court indicated that
disqualification in this situation involves considering “the
totality of the facts surrounding the association . . .
including the nature and extent of the prior association, the
length of time since it has been terminated, and any tangential
personal association that may have sprung from the professional
association.” Id.
{¶32} Thus, the James court determined that the totality of
the facts surrounding the association between the magistrate and
the former associate indicated that the magistrate should have
disqualified himself. The court found that only seven months
had elapsed since the prior association ended and that this
amount of time was “not a sufficient lapse in time between the
time that the [magistrate] practiced law with [the attorney] and
the time that he acted in a formal judicial capacity in the Pickaway 25CA12 14
case.” Id. The court further observed that “[t]he association
clearly had not been severed in the eyes of the public, as
evidenced by the advertisement for their law firm, which ran
throughout the entire year of 1992.” Id.
{¶33} The James court thus decided “that the public’s
confidence in the [magistrate]’s impartiality in this case has
been undermined to an extent requiring reversal of the result”
and that disqualification was mandatory. Id. The court also
recognized that nothing in the record “suggest[ed] that the
[magistrate]’s prior association with defense counsel actually
influenced his disposition of the case in any way.” Id. The
court nevertheless determined that “the appearance of
impartiality . . . ha[d] been compromised to an impermissible
extent.” (Emphasis in original.) Id. The court therefore
concluded that the magistrate’s failure to disqualify himself in
accordance with the mandatory disqualification provisions of the
Code of Judicial Conduct constituted an irregularity that
warranted a new trial. Consequently, the court determined that
the trial court abused its discretion by denying the appellant’s
motion for a new trial.
{¶34} We do not, however, agree with appellants that James
dictates the outcome in the case at bar. James involved a
different set of facts than those present in the case sub
judice. In James, the magistrate who presided over the Pickaway 25CA12 15
proceedings previously practiced law with one of the lawyers
involved in the case. The case at bar involves a magistrate’s
$100 campaign contribution to appellants’ counsel’s election
opponent. We do not believe that James supports an argument
that the magistrate in the case at bar was required to
disqualify herself and that her failure to do so constituted an
irregularity that warrants a new trial.
{¶35} Appellants additionally contend that Miller, 2022-
Ohio-4674, shows that the magistrate was required to disqualify
herself. In Miller, the court recognized that it had decided
disqualification requests that involve “‘political and campaign
issues . . . on a case-by-case basis.’” Id. at ¶ 5, quoting In
re Disqualification of Burt, 2015-Ohio-5670, ¶ 6. The court
observed that “[u]nder longstanding precedent, it is
unreasonable to question a judge’s impartiality merely because
counsel or a litigant contributed to the judge’s election
campaign or because a lawyer campaigned for the judge’s election
opponent.” Id. at ¶ 5, citing In re Disqualification of Breaux,
2017-Ohio-7374, ¶ 10.
{¶36} The Miller court further stated, however, that certain
“political circumstances” may require disqualification “to avoid
an appearance of impropriety.” Miller, 2022-Ohio-4674, at ¶ 6.
For instance, “‘[w]hen a lawyer’s campaign activities evidence a
substantial political relationship with a judge, Pickaway 25CA12 16
disqualification is warranted during the campaign fundraising
period.’” Id., quoting Board of Professional Conduct Opinion
No. 2014-1.4
{¶37} In the case at bar, appellants contend that Miller
means that “a magistrate must be disqualified during a campaign
cycle in which that magistrate donated money against the
attorney appearing in front of her.” Appellants’ argument,
however, seems to overlook the important qualifying language in
Miller that the campaign activity must evidence “‘a substantial
political relationship with a judge.’” Id., quoting Board of
Professional Conduct Opinion No. 2014-1. Thus, even though we
agree that Miller recognized that judges must disqualify
themselves “‘[w]hen a lawyer’s campaign activities evidence a
substantial political relationship with a judge,’” the facts in
the case at bar do not reveal a substantial political
4 The Advisory Opinion lists several factors that are “relevant to
determining if a lawyer’s campaign activity creates a substantial political relationship with the judge,” such as “[a]ny political ties between the lawyer and judge occurring outside the campaign relationship” and
the length and level of campaign involvement, including whether the lawyer has campaign management responsibilities, the extent of the lawyer’s fundraising activities, whether the lawyer’s name appears on solicitation letters, emails, and the like, whether the election is contested, and the type of election (statewide, multi-county, or local).
Opinion No. 2014-1, at 5. The Advisory Opinion further suggests that “[a] lawyer’s title in a judicial campaign may be indicative of a substantial political relationship with the judge, but is not a determining factor in a disqualification analysis.” Pickaway 25CA12 17
relationship between the magistrate and appellants’ counsel’s
primary opponent. Instead, the facts indicate that the
magistrate contributed $100 to appellants’ counsel’s primary
opponent. Nothing about this de minimis campaign contribution
suggests a substantial political relationship so as to mandate
the magistrate’s disqualification. See In re Disqualification
of Wallace, 2019-Ohio-5452, ¶ 7 (“the agency’s attorney’s $100
contribution to Judge Wallace’s campaign does not create any
inference of an appearance of impropriety.”).
{¶38} Appellants also assert that Jud.Cond.R. 2.11(A)(1)
required the magistrate to disqualify herself because her $100
campaign contribution suggested that she had “a negative
opinion” of their lawyer and, hence, “a personal bias or
prejudice” concerning their lawyer.
{¶39} We recognize that preserving “public confidence in the
integrity of the judicial system is vitally important,” and that
“[a]n appearance of bias can be just as damaging to public
confidence as actual bias.” In re Disqualification of Murphy,
2005-Ohio-7148, ¶ 6. We further observe, however, that “‘[a]
judge is presumed to follow the law and not to be biased, and
the appearance of bias or prejudice must be compelling to
overcome these presumptions.’” In re Disqualification of
Saffold, 2006-Ohio-7225, ¶ 11, quoting In re Disqualification of Pickaway 25CA12 18
George, 2003-Ohio-5489, ¶ 5.
The term “bias or prejudice” “implies a hostile feeling or spirit of ill-will or undue friendship or favoritism toward one of the litigants or his attorney, with the formation of a fixed anticipatory judgment on the part of the judge, as contradistinguished from an open state of mind which will be governed by the law and the facts.”
In re Disqualification of O’Neill, 2002-Ohio-7479, ¶ 14, quoting
State ex rel. Pratt v. Weygandt, 164 Ohio St. 463 (1956),
paragraph four of the syllabus.
{¶40} “A determination of whether a judge is biased or
prejudiced is based on the judge’s words and/or actions and
whether those words and/or actions convey that the judge is
predisposed to a particular outcome of a case.” In re
Disqualification of Gallagher, 2024-Ohio-6136, ¶ 43. Thus,
“‘[a]llegations that are based solely on hearsay, innuendo, and
speculation . . . are insufficient to establish bias or
prejudice.’” In re Disqualification of Breaux, 2017-Ohio-7374,
¶ 11, quoting In re Disqualification of Flanagan, 2009-Ohio-
7199, ¶ 4.
{¶41} In the case sub judice, appellants did not present any
specific evidence to suggest that the magistrate exhibited
hostile feelings, a spirit of ill-will, or undue favoritism so
as to require disqualification. They assert that the
magistrate’s act of contributing $100 to their lawyer’s
opponent’s campaign evidences the magistrate’s bias or Pickaway 25CA12 19
prejudice. Appellants do not cite any authority for this
proposition, however.
{¶42} Additionally, the supreme court appears to have
rejected the proposition that a party may establish the level of
bias or prejudice necessary for disqualification through
supposition. See generally In re Disqualification of Hurley,
2014-Ohio-5874, ¶ 7 (“absent some evidence of bias, the fact
that a party may have opposed a judge’s bid for elected office
is insufficient to require the judge’s disqualification”); In re
Disqualification of Osowik, 2006-Ohio-7224, ¶ 6 (“The fact that
the defendant may have opposed the judge’s bid for elected
office is insufficient to warrant disqualification, absent some
evidence of actual bias.”); In re Disqualification of Cleary, 77
Ohio St.3d 1246, 1247 (1996) (“Affiant speculates that his
support of Judge Cleary’s opponent was the cause of the adverse
ruling on the motion for a continuance (see paragraphs 1 and 7
of the affidavit), but he fails to substantiate this
assertion.”); In re Disqualification of Krueger, 74 Ohio St.3d
1267, 1268 (1995) (“Affiant has failed to demonstrate the
existence of bias or prejudice based on the fact that she and
Judge Krueger were opponents in the previous election”).
{¶43} Consequently, we do not believe that appellants have
established that the magistrate’s failure to disqualify herself
constituted an irregularity or good cause so as to warrant a new Pickaway 25CA12 20
trial. We therefore disagree with appellants that the trial
court abused its discretion by denying their motion for a new
C
{¶44} Within their first assignment of error, appellants
further argue that the trial court erred and abused its
discretion by independently investigating campaign contributions
made to another candidate, evidence that neither party had
submitted.
{¶45} Even if we assume for purposes of argument that the
trial court improperly considered outside evidence, we do not
believe that appellants can establish that this alleged error
affected the outcome of the proceedings. See App.R. 12(B)
(requiring affirmance when “the trial court committed no error
prejudicial to the appellant”); Civ.R. 61 (“The court at every
stage of the proceeding must disregard any error or defect in
the proceeding which does not affect the substantial rights of
the parties.”).
{¶46} Accordingly, based upon the foregoing reasons, we
overrule appellants’ first assignment of error.
III
{¶47} In their second assignment of error, appellants assert
that the trial court abused its discretion by denying their
Civ.R. 60(B)(5) motion for relief from judgment. They assert Pickaway 25CA12 21
that the magistrate’s failure to disqualify herself constitutes
“any other reason justifying relief from the judgment.”
{¶48} A trial court has discretion to grant a party relief
from judgment under Civ.R. 60(B). Thus, an appellate court will
not reverse a trial court’s decision regarding a Civ.R. 60(B)
motion for relief from judgment unless the court abused its
discretion. See Lundeen v. Turner, 2022-Ohio-1709, ¶ 11, citing
Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 21 (1988)
(noting that the “court reviews a decision denying a Civ.R.
60(B) motion for an abuse of discretion”).
{¶49} To prevail on a motion under Civ.R. 60(B), the movant
must demonstrate that (1) the party has a meritorious defense or
claim to present if relief is granted, (2) the party is entitled
to relief under one of the grounds in Civ.R. 60(B)(1)-(5), and
(3) the motion is made within a reasonable time. GTE Automatic
Electric, Inc. v. ARC Industries, Inc., 47 Ohio St.2d 146, 150
(1976). A court must overrule the motion if the moving party
fails to establish any of these requirements. Rose Chevrolet,
36 Ohio St.3d at 20.
{¶50} In the case sub judice, appellants assert that they
are entitled to relief under the ground specified in Civ.R.
60(B)(5). That provision permits a court to relieve a party
from a final judgment for “any other reason justifying relief
from the judgment.” Civ.R. 60(B)(5). Pickaway 25CA12 22
{¶51} We, however, do not believe that the trial court
abused its discretion by denying appellants’ Civ.R. 60(B)(5)
motion for relief from judgment. As we explained in our
discussion of appellants’ first assignment of error, appellants
did not establish that the magistrate was required to disqualify
herself from hearing the matter. Thus, appellants have not
demonstrated any reason that would justify relief from the
judgment.
{¶52} Accordingly, based upon the foregoing reasons, we
overrule appellants’ second assignment of error.
IV
{¶53} In their third assignment of error, appellants assert
that the trial court erred by adopting the magistrate’s decision
that found appellants liable for unjust enrichment. Appellants
assert that the trial court found that a valid contract existed,
and, thus, the court could not award damages for unjust
enrichment. Appellants further argue that the trial court’s
judgment to award appellee damages for unjust enrichment
constitutes an error of law subject to de novo review.
{¶54} We initially do not agree with appellants that our
standard of review for this issue is de novo. The trial court’s
judgment arose from its adoption of the magistrate’s decision.
Appellants filed objections to the magistrate’s decision, but
appellants did not support their objections with a transcript of Pickaway 25CA12 23
{¶55} When a matter is tried to a court magistrate, Civ.R.
53(D)(3)(b)(iii) requires an objection to a factual finding to
“be supported by a transcript of all the evidence submitted to
the magistrate relevant to that finding or an affidavit of that
evidence if a transcript is not available.” If an objecting
party fails to submit a transcript or affidavit, “a trial court
is required to accept the magistrate’s findings of fact and may
only determine the legal conclusions drawn from those facts.”
(Citations omitted.) Hopkins v. Hopkins, 2014-Ohio-5850, ¶ 25
(4th Dist.); accord M.S. v. J.S., 2020-Ohio-5550, ¶ 9 (6th
Dist.), quoting In re M.W., 2012-Ohio-2959, ¶ 6 (6th Dist.)
(stating that “[w]ithout a transcript, ‘the trial court is
required to accept the magistrate’s findings of fact as true,
and is permitted to examine only the legal conclusions based on
those facts’ ”); Allread v. Allread, 2011-Ohio-1271, ¶ 18 (2d
Dist.), quoting Dayton Police Dept. v. Byrd, 2010-Ohio-4529, ¶ 8
(2d Dist.) (if the objecting party does not file a proper
transcript of all relevant testimony or an affidavit of
evidence, “‘a trial court’s review is necessarily limited to the
magistrate’s conclusions of law’”).
{¶56} An objecting party’s failure to object to a
magistrate’s decision in accordance with Civ.R. 53(D)(3)(b)
further limits appellate review. Civ.R. 53(D)(3)(b)(iv) states, Pickaway 25CA12 24
Except for a claim of plain error, a party shall not assign as error on appeal the court’s adoption of any factual finding or legal conclusion, whether or not specifically designated as a finding of fact or conclusion of law under Civ.R. 53(D)(3)(a)(ii), unless the party has objected to that finding or conclusion as required by Civ.R. 53(D)(3)(b).
{¶57} Consequently, if a party fails to support objections
to a magistrate’s factual finding with a transcript or
affidavit, “that party waives any appeal as to those findings
other than claims of plain error.” State ex rel. Pallone v.
Ohio Court of Claims, 2015-Ohio-2003, ¶ 11, citing Civ.R.
53(D)(3)(b)(iv); compare State ex rel. Duncan v. Chippewa Twp.
Trustees, 73 Ohio St.3d 728, 730 (1995) (when a party fails to
file a transcript of evidence or a Civ.R. 53(D)(3)(b)(iii)
affidavit, appellate review is limited to determining whether
the trial court abused its discretion when applying the law to
the facts). The lack of a transcript or affidavit ordinarily
does not, however, “‘preclude appellate review of a legal
determination, so long as the appellant complied with the
objection requirements of the applicable magistrate rule.’”
Redmond v. Wade, 2017-Ohio-7192, ¶ 16 (4th Dist.), quoting
App.R. 9 2013 Staff Notes.
{¶58} We additionally observe that Civ.R. 53(D)(3)(b)(ii)
requires objections to be “specific and state with particularity
all grounds for objection.” The failure to state with
particularity all grounds for objection results in a “[w]aiver” Pickaway 25CA12 25
of those particular issues on appeal. See Redmond, 2017-Ohio-
2877, at ¶ 31 (4th Dist.); accord State ex rel. Muhammad v.
State, 2012-Ohio-4767, ¶ 3 (a party waives an argument on appeal
if the party failed to specifically raise that issue in
objections to the magistrate’s decision).
{¶59} In the case at bar, appellants did not object to the
magistrate’s decision based upon the assertion raised in their
third assignment of error, i.e., the magistrate found the
existence of a valid contract, which precluded an award of
damages for unjust enrichment. Instead, appellants objected to
the magistrate’s unjust enrichment award based upon the argument
that appellee did not complete the services required under the
contract, and, thus, it would not be unjust to deny appellee
damages for any benefit conferred. Consequently, because
appellants did not state with particularity the ground now
asserted on appeal, that issue has been waived for purposes of
appeal. See Civ.R. 53(D)(3)(b)(iv).
{¶60} We may, however, arguably consider appellants’ third
assignment of error for plain error. See id. For the plain-
error doctrine to apply, the party claiming error must establish
(1) that “‘an error, i.e., a deviation from a legal rule’”
occurred, (2) that the error was “‘an “obvious” defect in the
trial proceedings,’” and (3) that this obvious error affected
substantial rights, i.e., the error “‘must have affected the Pickaway 25CA12 26
outcome of the trial.’” State v. Rogers, 2015-Ohio-2459, ¶ 22,
quoting State v. Barnes, 94 Ohio St.3d 21, 27 (2002); Schade v.
Carnegie Body Co., 70 Ohio St.2d 207, 209 (1982) (“A ‘plain
error’ is obvious and prejudicial although neither objected to
nor affirmatively waived which, if permitted, would have a
material adverse [e]ffect on the character and public confidence
in judicial proceedings.”).
{¶61} The plain-error doctrine is not, however, readily
invoked in civil cases. Instead, an appellate court “must
proceed with the utmost caution” when applying the plain-error
doctrine in civil cases. Goldfuss v. Davidson, 79 Ohio St.3d
116, 121 (1997). The Ohio Supreme Court has set a “very high
standard” for invoking the plain-error doctrine in a civil case.
Perez v. Falls Financial, Inc., 87 Ohio St.3d 371, 375 (2000).
Thus, the doctrine is sharply limited to
the extremely rare case involving exceptional circumstances where error, to which no objection was made at the trial court, seriously affects the basic fairness, integrity, or public reputation of the judicial process, thereby challenging the legitimacy of the underlying judicial process itself.
(Emphasis in original.) Goldfuss, 79 Ohio St.3d at 122-23;
accord Jones v. Cleveland Clinic Found., 2020-Ohio-3780, ¶ 24;
Gable v. Gates Mills, 2004-Ohio-5719, ¶ 43.
{¶62} In the case before us, we do not believe that the
trial court erred by awarding appellee damages for unjust Pickaway 25CA12 27
enrichment. In awarding appellee damages for unjust enrichment,
the trial court relied on our decision in Clifton v. Johnson,
2019-Ohio-2702 (4th Dist.). In that case, we stated the law
applicable to unjust enrichment claims as follows:
“An unjust enrichment claim is an alternative to a breach of contract claim.” MRI Software, L.L.C. v. W. Oaks Mall FL, L.L.C., 8th Dist. Cuyahoga No. 105846, 2018-Ohio-2190, 116 N.E.3d 694, ¶ 34. Consequently, “[w]hen an express contract exists, a party must pursue a breach of contract action.” Loop v. Hall, 4th Dist. Scioto No. 05CA3041, 2006-Ohio-4363, ¶ 23. For a contract to exist, each party must consent to the terms of the contract, the parties must have a meeting of the minds, and the contract must be definite and certain. Episcopal Retirement Homes, Inc., 61 Ohio St.3d 366, 369, 575 N.E.2d 134 (1991), Farmers Comm. Co. v. Burks, 130 Ohio App.3d 158, 163-64, 719 N.E.2d 980 (3rd Dist. Sept. 30, 1998). “[T]he elements of a meeting of the minds [are] an offer, acceptance, and consideration.” Wandling v. Matthews, 4th Dist. Gallia No. 00CA12, 2001- Ohio-2512, *3, see Noroski v. Fallet, 2 Ohio St.3d 77, 442 N.E.2d 1302 (1982). However, “[w]hen a contract fails for a lack of a ‘meeting of the minds,’ equity should be imposed to prevent an unjust enrichment.” Myers v. Good, 4th Dist. Ross No. 06CA2939, 2007-Ohio-5361, ¶ 12, citing Hailey v. MedCorp., Inc., 6th Dist. Lucas App. No. L-05-1238, 2006-Ohio-4804, ¶ 17-18, Enright v. CSR Enterprises, 6th Dist. Wood No. WD-84-52, 1984 WL 14426.
Id. at ¶ 10-11.
{¶63} In the case sub judice, the trial court was not
convinced that the parties had “a genuine meeting of the minds.”
Given this finding, the court did not err, plainly or otherwise,
by awarding appellee damages for unjust enrichment. See Bender
v. Logan, 2016-Ohio-5317, ¶ 70 (4th Dist.) (a party may seek
alternative theories of relief and recover for unjust enrichment Pickaway 25CA12 28
if a contract fails for a lack of a meeting of the minds); J.
Bowers Constr. Co. v. Gilbert, 2014-Ohio-3576, ¶ 9 (9th Dist.)
(“[i]n the absence of a valid contract, a party may still
recover under a quasi-contract theory.”); see also Banks v.
Nationwide Mut. Fire Ins. Co., 2000 WL 1742064, *5 (10th Dist.
Nov. 28, 2000) (“if no remedy is available in contract or tort,
then the equitable remedy in unjust enrichment may be afforded
to prevent injustice”).
{¶64} Accordingly, based upon the foregoing reasons, we
overrule appellants’ third assignment of error.
V
{¶65} In their fourth assignment of error, appellants assert
that the trial court erred by concluding that appellants failed
to establish their claim for breach of contract based on
appellee’s alleged failure to perform in a workmanlike manner.
Appellants contend that the trial court found that appellee
failed to apply the siding in accordance with the manufacturer’s
specifications and that appellants’ experts testified that the
installation had numerous defects. Appellants assert that these
findings required the trial court to conclude that appellee
breached the duty to perform in a workmanlike manner.
{¶66} Appellants recognize, however, that the trial court
noted that Mr. Saunders was involved in making decisions
regarding the installation and that appellants failed to Pickaway 25CA12 29
mitigate their damages by not having the caulking completed.
They contend, however, that any failure to mitigate would relate
to the extent of their damages, not to the merits of their
claim.
{¶67} We first observe that appellants generally objected to
the magistrate’s legal conclusion that denied their claim for
breach of the duty to perform in a workmanlike manner. Their
objection reads, “The Magistrate erred in finding that
‘[appellants’] claim of breach of duty to perform in a
workmanlike manner is denied.’” Appellants did not present any
particular reason to support this objection, and they did not
raise the specific issues now raised in their fourth assignment
of error regarding the application of the facts to the law.
Because appellants did not state with particularity the ground
now asserted on appeal, that issue has been waived for purposes
of appeal. See Civ.R. 53(D)(3)(b)(iv). We thus limit our
review of the trial court’s decision to determining whether the
trial court plainly erred by concluding that appellants did not
establish that appellee breached the duty to perform in a
workmanlike manner. See id.
{¶68} “[I]n Ohio, a duty to construct houses in a
workmanlike manner using ordinary care is imposed by law on all Pickaway 25CA12 30
home builders.” Jones v. Centex Homes, 2012-Ohio-1001, ¶ 10.
This duty generally “requires a construction professional to act
reasonably and to exercise that degree of care which a member of
the construction trade in good standing in that community would
exercise under the same or similar circumstances.” (Citations
omitted.) Seff v. Davis, 2003-Ohio-7029, ¶ 19 (10th Dist.).
{¶69} To determine whether a builder breached its duty to
perform in a workmanlike manner, the fact finder must “‘assess
fault’” and evaluate whether the builder used “‘proper materials
and workmanlike skill and judgment.’” Gilham v. Stasiulewicz,
2010-Ohio-6407, ¶ 48 (7th Dist.), quoting John Snyder, Inc. v.
Cooper, 2001 WL 301419, *1 (7th Dist. Mar. 20, 2001), citing
Mitchem v. Johnson, 7 Ohio St.2d 66, 73 (1966); accord Landis v.
William Fannin Builders, Inc., 2011-Ohio-1489, ¶ 24 (10th
Dist.). Additionally, “[a]ny determination of whether the
services were performed in a workmanlike manner must be made in
reference to the actual bargain of the parties.” Vistein v.
Keeney, 71 Ohio App.3d 92, 105 (11th Dist. 1990).
{¶70} In the case at bar, we do not believe that the trial
court erred by concluding that appellee did not breach the duty
to perform in a workmanlike manner. The court found that,
although the builder testified that he did not install the
siding precisely in accordance with the manufacturer’s
instruction, he did install it in accordance with Mr. Saunders’s Pickaway 25CA12 31
directions. The court specifically found the builder’s
testimony more credible than Mr. Saunders’s testimony. The
court thus appears to have concluded that appellee did not
breach the duty to perform in a workmanlike manner because
appellee installed the siding in accordance with the parties’
actual bargain, i.e., appellee installed the siding as discussed
with Mr. Saunders. See Vistein, 71 Ohio App.3d at 105 (“if the
design of the bridge had been dictated by [the client] and the
subsequent failure was due solely to the design, then [the
contractor] would not be liable under the workmanlike
standard”).
{¶71} Moreover, we do not agree with appellants that the
trial court was required to find a breach based upon their
experts’ testimonies. The court did not indicate that it found
appellants’ experts’ testimonies regarding their perceived
defects to be dispositive of appellants’ claim. Instead, the
court pointed out that the parties presented conflicting expert
testimony. The court noted that appellants’ experts “testified
to numerous defects.” The court further stated, however, that
the builder, also recognized as an expert, testified that his
methods were superior to those appellants’ experts espoused.
The court did not indicate that it found appellants’ experts’
testimonies regarding the claimed defects to be more persuasive
than the builder’s expert testimony or otherwise explain how it Pickaway 25CA12 32
weighed appellants’ expert’s testimonies. In light of the above
findings, we do not believe that the trial court erred, plainly
or otherwise, by concluding that appellants failed to establish
their claim for breach of the duty to perform in a workmanlike
manner.
{¶72} Additionally, because the record supports the court’s
conclusion that appellants did not establish the elements of the
claim, any obvious error that the trial court may have made
regarding appellants’ failure to mitigate their damages did not
seriously affect the basic fairness, integrity, or public
reputation of the judicial process. See Goldfuss, 79 Ohio St.3d
at 122-23.
{¶73} Accordingly, based upon the foregoing reasons, we
overrule appellants’ fourth assignment of error.
VI
{¶74} In their fifth assignment of error, appellants assert
that the trial court erred by denying their claim for slander of
title. They assert that the court found all of the facts
necessary to establish a claim for slander of title, yet the
court denied their claim due to a finding that appellants did
not sustain any damages. Appellants contend that damages for
slander of title include damages for “special pecuniary loss.”
They assert that attorney fees are a special pecuniary loss and
that they thus are entitled to recover “the costs of Pickaway 25CA12 33
litigation.”
“Slander of title is a tort action ‘against one who falsely and maliciously defames title to property and causes some special pecuniary damages or loss.’ ” Bank of New York Mellon v. Floyd, 8th Dist. Cuyahoga No. 110248, 2021-Ohio-3736, 2021 WL 4901698, ¶ 58, quoting Acme Constr. Co. v. Continental Natl. Indemn. Co., 8th Dist. Cuyahoga No. 81402, 2003-Ohio-434, 2003 WL 194879, ¶ 46. To succeed, the claimant must prove that “‘(1) there was a publication of a slanderous statement disparaging claimant’s title; (2) the statement was false; (3) the statement was made with malice or made with reckless disregard of its falsity; and (4) the statement caused actual or special damages.’” Id., quoting Green v. Lemarr, 139 Ohio App.3d 414, 430-431, 744 N.E.2d 212 (2d Dist.2000).
Troon Mgt., Ltd. v. Adams Family Trust, 2023-Ohio-3489, ¶
31 (4th Dist.).
{¶75} We observe that “‘[m]alice is a necessary ingredient
in order to entitle plaintiff to recover for slander of title.’”
Buckeye Crude Expl., Inc. v. Ken Miller Supply, Inc., 1987 WL
12243, *13 (4th Dist. June 3, 1987), quoting 53 Corpus Jur.Sec.
394, § 274. Accordingly, a slander-of-title claim ordinarily
will not succeed “‘if the claim was asserted by defendant in
good faith, and if the act complained of was founded on probable
cause or was prompted by a reasonable belief, although the
statement may have been false.’” Id., quoting 53 Corpus
Jur.Sec. 394, § 274.
{¶76} In the case sub judice, appellants challenge the trial
court’s conclusion that they could not recover the costs of
litigation as special damages. During the trial, however, Pickaway 25CA12 34
appellants did not request an award of litigation costs or
present any evidence regarding the amount of litigation costs.
Instead, appellants claimed that they suffered damages due to an
inability to refinance their home. The court rejected
appellants’ argument by pointing out that they did not present
evidence to establish that they “would have been approved at any
lower interest rate but for the presence of the mechanic’s
lien.”
{¶77} Moreover, assuming, arguendo, that a prevailing party
may recover litigation costs for a slander-of-title claim, the
trial court nonetheless properly denied appellants’ claim. As
noted above, a successful slander-of-title claim requires the
claimant to establish, inter alia, that the statement was made
with malice or reckless disregard. In the case sub judice, the
trial court did not determine that appellee acted with malice or
reckless disregard. Instead, the court stated that it
“hesitate[d] to fault” appellee. Thus, in the absence of malice
or reckless disregard, appellants’ slander-of-title claim could
not succeed.
{¶78} Accordingly, based upon the foregoing reasons, we
overrule appellants’ fifth assignment of error.
VII
{¶79} In its first cross-assignment of error,
appellee/cross-appellant argues that the trial court abused its Pickaway 25CA12 35
discretion by adopting the magistrate’s decision to reduce its
unjust enrichment award by $5,000. Cross-appellant asserts that
the court decided to reduce the award by $5,000 based upon its
finding that cross-appellant agreed to “waive” the $5,000
payment. Cross-appellant claims that this finding contradicts
other findings, such as the court’s finding that cross-appellant
“only agreed to allow [appellants] to hold back paying the final
$5,000 until after punch-out was completed.” Cross-appellant
states that the facts contained in the magistrate’s decision
show that cross-appellant did not agree to waive the $5,000
payment but, instead, only agreed to delay the payment. Cross-
appellant thus contends that the magistrate’s legal conclusion
reducing its award by $5,000, and the trial court’s adoption of
that conclusion, have no factual basis.
{¶80} We initially note that “[a] trial court has broad
discretion when it fashions an equitable award.” Meridien Mktg.
Grp., Inc. v. J & E Bldg. Grp., Inc., 2011-Ohio-4872, ¶ 28 (2d
Dist.), citing Jon Harmon Ents. Ltd. v. Kinsey, 2009-Ohio-5655,
¶ 20-21 (5th Dist.). We therefore review a trial court’s damage
award for unjust enrichment for an abuse of discretion. Clifton
v. Johnson, 2019-Ohio-2702, ¶ 17 (4th Dist.); accord Continuum
Transportation Services, Ltd. v. Elite Internatl. Corp. L.L.C.,
2022-Ohio-3738, ¶ 32 (8th Dist.); Johnson’s Island Property
Owners’ Assoc. v. Cianciola, 2021-Ohio-1341, ¶ 49 (6th Dist.); Pickaway 25CA12 36
see Joseph J. Freed & Assoc., Inc. v. Cassinelli Apparel Corp.,
23 Ohio St.3d 94, 97 (1986) (reviewing a trial court’s balancing
of equities for an abuse of discretion). An “abuse of
discretion” implies that the court’s attitude is “unreasonable,
unconscionable, or arbitrary.” Smith v. Smith, 2019-Ohio-899, ¶
19 (4th Dist.), citing State v. Adams, 62 Ohio St.2d 151, 157
(1980).
{¶81} In the case at bar, we do not believe that the trial
court abused its discretion by awarding cross-appellant $20,544
in damages for its unjust enrichment claim. The court found
that, when the parties ended their relationship, cross-appellees
still owed cross-appellant $26,516 (less a $972 credit for
returned trim pieces). The court further found that this amount
included punch-out work. The court determined, however, that
cross-appellant did not complete the punch-out work. The court
thus reduced the award by the value of the punch-out work, which
it determined to be $5,000.
{¶82} Moreover, the trial court did not, as cross-appellant
claims, conclude that it waived the right to the $5,000 payment
for punch-out work. Instead, the court found that cross-
appellant did not complete the punch-out work and, therefore,
was not entitled to receive compensation for the uncompleted
punch-out work. Pickaway 25CA12 37
{¶83} Accordingly, based upon the foregoing reasons, we
overrule cross-appellant’s first cross-assignment of error.
VIII
{¶84} In its second cross-assignment of error, cross-
appellant asserts that the trial court abused its discretion by
denying its motion for prejudgment interest. Cross-appellant
argues that the trial court incorrectly applied R.C.
1343.03(C)(1) when determining whether to award prejudgment
interest. Cross-appellant contends that the court instead
should have applied R.C. 1343.03(A).
{¶85} R.C. 1343.03(C) governs the computation of interest
for a money judgment rendered in “a civil action that is based
on tortious conduct” and “that has not been settled by agreement
of the parties.” See State ex rel. Fenstermaker v. Phillips,
2025-Ohio-2081, ¶ 15 (“R.C. 1343.03(C)(1)(a) provides for the
award of prejudgment interest in certain circumstances when a
party in a ‘civil action that is based on tortious conduct’ has
failed to make a good-faith effort to settle the case.”). This
statute does not apply, however, when a civil action is not
“based on tortious conduct—i.e., ‘[a]n act or omission that
subjects the actor to liability under the principles of tort
law,’ Black’s Law Dictionary (12th Ed. 2024).” Fenstermaker at
¶ 15. Pickaway 25CA12 38
{¶86} In the case sub judice, the money judgment did not
spring from a civil action based on tortious conduct. A claim
for unjust enrichment is not a civil action based on tortious
conduct. Instead, a claim for unjust enrichment is an equitable
claim “based on quasi-contract.” Kent State Univ. v. Manley,
2023-Ohio-4650, ¶ 21 (8th Dist.). Thus, R.C. 1343.03(C), by its
plain terms, does not apply to cross-appellant’s request for
prejudgment interest. We therefore agree with cross-appellant
that the trial court incorrectly denied its request for
prejudgment interest based upon the court’s finding that R.C.
1343.03(C) governed cross-appellant’s request.
{¶87} The remaining question is whether the trial court
erred by failing to award cross-appellant prejudgment interest
under R.C. 1343.03(A).
{¶88} R.C. 1343.03(A) entitles a creditor to interest
when money becomes due and payable upon any bond, bill, note, or other instrument of writing, upon any book account, upon any settlement between parties, upon all verbal contracts entered into, and upon all judgments . . . for the payment of money arising out of tortious conduct or a contract or other transaction.
“The mandatory language of R.C. 1343.03(A) means that the trial
court must award prejudgment interest when appropriate.” Water
Works Supplies, Inc. v. Grooms Construction, Co., 2005-Ohio-
1292, ¶ 32 (4th Dist.). Pickaway 25CA12 39
{¶89} In the case sub judice, the parties dispute whether
R.C. 1343.03(A) applies to claims for unjust enrichment. Cross-
appellant asserts that our decision in Pickaway Cty. Ross-Co
Redi Mix Co. v. Steveco, Inc., 1996 WL 54174 (4th Dist. Feb. 6,
1996), demonstrates that R.C. 1343.03(A) applies to claims for
{¶90} In Steveco, this court upheld a trial court’s decision
to award a prevailing party prejudgment interest under R.C.
1343.03(A) for an unjust enrichment award when the parties did
not dispute the amount due and payable, but only liability for
the amount. We observed that R.C. 1343.03(A) entitled a
creditor to interest “‘when money becomes due and payable upon .
. . any book account.’” (Omission in original.) Steveco, 1996
WL 54174, at *4 (4th Dist.), quoting R.C. 1343.03(A). We
determined that the award of prejudgment interest was
appropriate because the amount of damages was clear and certain.
We distinguished previous cases that had disallowed prejudgment
interest for unjust enrichment claims when the amount of damages
was “unclear or uncertain.”5 Id.; see Advanced Marketing
5 We observe that the Ohio Supreme Court rejected the dichotomy between
liquidated and unliquidated damages for purposes of breach-of-contract claims. See Royal Elec. Constr. Corp. v. Ohio State Univ., 73 Ohio St.3d 110, 116 (1995) (“the focus in these types of cases should not be based on whether the claim can be classified as ‘liquidated,’ ‘unliquidated’ or ‘capable of ascertainment’”). The court’s decision did not, however, suggest that this same rule would apply to unjust enrichment claims. See Cantwell Mach. Co. v. Chicago Mach. Co., 2009-Ohio-4548, ¶ 34 (10th Dist.) (“Royal Elec. involved a breach-of-contract claim. Its holding regarding the significance of liquidated versus nonliquidated damages is not relevant to Pickaway 25CA12 40
Services, Inc. v. Dayton Data Processing, 1992 WL 41822, *10
(2nd Dist. Mar. 6, 1992) (“The amount of damages in an unjust
enrichment claim are by their very nature uncertain until the
court determines the amount to which the defendant has benefited
and it would be unjust not to award damages to the plaintiff.”).
{¶91} Later cases, however, have reached differing
conclusions. Compare Thrasher Dinsmore & Dolan, LPA v. Ross,
2024-Ohio-1594, ¶ 41, fn. 3 (8th Dist.) (“An unjust-enrichment
claim does not support an award of prejudgment interest under
R.C. 1343.03(A).”); KN Excavation LLC v. Rockmill Brewery LLC,
2022-Ohio-3414, ¶ 39 (5th Dist.) (“R.C. 1343.03(A) does not
allow for an award of prejudgment interest on a judgment for
unjust enrichment”); Cantwell Mach. Co. v. Chicago Mach. Co.,
2009-Ohio-4548, ¶ 31 (10th Dist.) (“a claim of unjust enrichment
does not support an award of prejudgment interest under R.C.
1343.03(A)”) with Zeck v. Sokol, 2008-Ohio-727, ¶ 43 (9th Dist.)
(“That the amount is unliquidated and/or not capable of
ascertainment prior to judgment, as in the case of a claim for
unjust enrichment, does not defeat a claim for prejudgment
interest.”).
the determinative question in this case: whether R.C. 1343.03(A) allows for an award of prejudgment interest on a claim for unjust enrichment.”). Pickaway 25CA12 41
{¶92} We additionally note that R.C. 1343.03(A) does not
state that a creditor is entitled to interest when money becomes
due and payable upon a quasi-contract like unjust enrichment,
see Paugh & Farmer, Inc. v. Menorah Home for Jewish Aged, 15
Ohio St.3d 44, 46 (1984) (“A quasi-contract is a contract
implied so as to prevent injustice. It is a legal fiction that
does not rest upon the intention of the parties, but rather on
equitable principles in order to provide a remedy” [citations
omitted]); see generally State ex rel. Mun. Constr. Equip.
Operators' Labor Council v. Cleveland, 2007-Ohio-3831, ¶ 72 (a
creditor is not entitled to prejudgment interest under R.C.
1343.03(A) for a prevailing wage claim that arose as a matter of
law under a city charter because that type of claim is not
listed in the statute).
{¶93} Furthermore, “[p]rejudgment interest is not available
pursuant to R.C. 1343.03(A) unless there is an amount due and
payable . . .” (Citations omitted.) Worrell v. Multipress,
Inc., 45 Ohio St.3d 241, 249 (1989); see also Royal Elec.
Constr. Corp. v. Ohio State Univ., 73 Ohio St.3d 110, 115 (1995)
(R.C. 1343.03(A) indicates that “interest commences to run . . .
when the claim becomes ‘due and payable’”). The phrase “due and
payable” connotes “a debt” that is “owed and subject to
immediate collection because a specified date has arrived or
time has elapsed, or some other condition for collectibility has Pickaway 25CA12 42
been met.” Black’s Law Dictionary (12th ed. 2024); see RPM,
Inc. v. Oatey Co., 2005-Ohio-1280, ¶ 68 (9th Dist.) (the phrase
“due and payable,” as used in R.C. 1343.03(A), indicates that a
creditor is entitled to prejudgment interest for a debt that is
due); see generally 25 Williston on Contracts § 66:111, fn. 4
(4th ed.), quoting Restatement of the Law 2d, Contracts § 354,
Illustration 9 (“A contracts to build a bungalow for B for
$30,000. After completion but before B has paid the final
$6,000, B occupies the bungalow but refuses to pay the balance
because the workmanship and materials are unsatisfactory. A
sues B and recovers only $4,000 on the ground that B’s claim
entitles him to compensation in the amount of $2,000. The sum
of $4,000 was not sufficiently definite to give A a right to
interest on it.”).
{¶94} In the instant case, we do not believe that R.C.
1343.03(A) entitles cross-appellant to prejudgment interest for
its unjust enrichment claim. As we noted above, R.C. 1343.03(A)
does not state that a creditor is entitled to prejudgment
interest for money that is due and payable upon an unjust
enrichment claim. The statute lists specific situations that
entitle a creditor to prejudgment interest, and cross-
appellant’s unjust enrichment claim does not fall under any of
those situations: it is not a “bond, bill, note, or other
instrument of writing,” a “book account,” a “settlement between Pickaway 25CA12 43
parties,” or a verbal contract. Consequently, nothing in the
statute indicates that cross-appellant is entitled to
prejudgment interest for its unjust enrichment claim.
{¶95} We further distinguish the case at bar from Steveco,
1996 WL 54174, *4 (4th Dist.). In Steveco, at least part of our
rationale appears to have been based upon the language in R.C.
1343.03(A) that entitles a creditor to prejudgment interest when
money becomes due and payable upon a “book account.” Id. at *4.
Thus, Steveco ostensibly relied, at least in part, upon the
statutory language when deciding to uphold an award of
prejudgment interest. Additionally, in Steveco, the parties did
not dispute the amount owed. In the case sub judice, however,
the parties disputed both liability and the amount owed. Thus,
we do not agree with cross-appellant’s assertion that Steveco
governs and proves its entitlement to prejudgment interest.
{¶96} Accordingly, based upon the foregoing reasons, we
overrule cross-appellant’s second cross-assignment of error and
affirm the trial court’s judgment.
JUDGMENT AFFIRMED. Pickaway 25CA12 44
JUDGMENT ENTRY
It is ordered that the judgment be affirmed.
Appellee/cross-appellant shall recover of appellant/cross-
appellee the costs herein taxed.
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 that
mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Smith, P.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.
Related
Cite This Page — Counsel Stack
Candlewood Custom Homes, Inc. v. Saunders, Counsel Stack Legal Research, https://law.counselstack.com/opinion/candlewood-custom-homes-inc-v-saunders-ohioctapp-2026.