Elsayed v. Miamisburg by the Mall

2021 Ohio 1738
CourtOhio Court of Appeals
DecidedMay 21, 2021
Docket28918
StatusPublished

This text of 2021 Ohio 1738 (Elsayed v. Miamisburg by the Mall) 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
Elsayed v. Miamisburg by the Mall, 2021 Ohio 1738 (Ohio Ct. App. 2021).

Opinion

[Cite as Elsayed v. Miamisburg by the Mall, 2021-Ohio-1738.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

EZZAT ELSAYED : : Plaintiff-Appellee : Appellate Case No. 28918 : v. : Trial Court Case No. 2018-CVF-1869 : MIAMISBURG BY THE MALL, et al. : (Civil Appeal from Municipal Court) : Defendant-Appellant : :

...........

OPINION

Rendered on the 21st day of May, 2021.

EZZAT ELSAYED, 9440 White Pine Court, Apartment F, Miamisburg, Ohio 45342 Plaintiff-Appellee, Pro Se

LAURENCE A. LASKY, Atty. Reg. No. 0002959, 130 West Second Street, Suite 830, Dayton, Ohio 45402 Attorney for Defendant-Appellant

.............

DONOVAN, J. -2-

{¶ 1} Miamisburg by the Mall appeals from a judgment of the Miamisburg Municipal

Court, which awarded Ezzat Elsayed $360.64 on his complaint for return of a security

deposit, damages, and fees. For the reasons that follow, we will reverse the judgment

of the trial court and remand for entry of a judgment awarding Elsayed $15.79.

{¶ 2} On November 21, 2018, Elsayed filed a small claims complaint against a

rental complex, Miamisburg by the Mall, in care of Ashleigh Wagner. The complaint

sought “punitive damages plus court fees.” In January 2019, a default judgment was

awarded in Elsayed’s favor in the amount of $1,198.

{¶ 3} On April 4, 2019, Elsayed filed a notice of garnishment of property in the

amount of $1,280, directed to First National Bank of Central Texas. The notice identified

“BRG” as the name on the account.

{¶ 4} On April 12, 2019, counsel for Miamisburg by the Mall filed a “Motion to Stay

Bank Attachments” and to conduct a hearing. The motion stated that Ashleigh Wagner

formerly had been the manager of the property, but she had left Miamisburg by the Mall’s

employment in June 2018; after that time, Town Properties managed the property until

August 2018, and then BRG Management managed the property. According to the

motion, Wagner had never worked for BRG Management. The motion also asserted that

“Miamisburg by the Mall” was a trade name, and its statutory agent in November 2018

was SM&R, but SM&R was not named as a party in Elsayed’s complaint or notified of the

action.

{¶ 5} The court held a hearing on April 23, 2019. It then granted the stay and

instructed Miamisburg by the Mall that it had 14 days to file a Civ.R. 60(B) motion to

vacate the default judgment. The trial court’s order stated that an evidentiary hearing -3-

would be scheduled after Elsayed filed his response to the Civ.R. 60(B) motion.

{¶ 6} On May 1, 2019, Miamisburg by the Mall filed a motion to vacate the default

judgment; an affidavit of Rachel Gebhart was attached. Gebhart averred that she was

an employee of BRG Management, that she had been the Community Manager of

Miamisburg by the Mall since September 2018, and that Wagner previously had been the

manager of the property until June 2018. Gebhart further stated that she (Gebhart) was

the “authorized representative of BRG Management” who was to review all

correspondence sent to Miamisburg by the Mall, and that she never saw any

correspondence or notices regarding any legal action filed by Elsayed.

{¶ 7} On May 7, 2019, the magistrate granted the motion to vacate after a hearing,

finding that service had not been perfected on the proper party plaintiff.

{¶ 8} On August 2, 2019, Miamisburg by the Mall filed a motion to transfer the case

from the small claims division to the municipal court’s regular docket. The court granted

the motion. Shortly thereafter, Miamisburg by the Mall filed a counterclaim for $750; the

counterclaim asserted that Elsayed had caused damage to the unit he had rented at the

property and that Miamisburg by the Mall had expended $750, in addition to the amount

of his security deposit, to remediate the damage. Specifically, the counterclaim asserted

that Elsayed had possessed a cat in the rental unit, which “destroyed the carpet and which

left it infested with fleas”; Miamisburg by the Mall alleged that it had had to remove the

carpet, apply special paint on the concrete floor at a cost of $250, treat the unit for fleas

“three separate times” at a cost of $400, and “prime the walls with stain kill on several

occasions after [Elsayed] left to cover the cat smell and the cat scratches” at an additional

cost of $400. The property further alleged that the cat had scratched doors in the -4-

apartment, which necessitated repairs. Miamisburg by the Mall asserted that these

damages exceeded normal wear and tear. Additionally, the property alleged that

Elsayed had filed “a spurious claim for a refund and for nonexistent damages in an

attempt to perpetrate a fraud on the Court” and the property owner. Various invoices

and photos of the premises were attached to the counterclaim.

{¶ 9} On August 28, 2019, Elsayed answered the counterclaim and filed an

amended complaint. The amended complaint stated that Elsayed had paid a $299

security deposit and a $300 pet deposit before the start of his tenancy. He attached his

“Move Out Statement,” which detailed charges of $400 for additional painting charges

and $600 “to seal floor – pet damage.” Elsayed asserted that he was entitled to treble

damages for the wrongful withholding of his security and pet deposits in an amount of

$1,797.

{¶ 10} Miamisburg by the Mall filed an answer to the amended complaint on

September 16, 2019. Elsayed filed a second answer to the property’s counterclaim on

October 15, 2019.

{¶ 11} A trial was held on December 17, 2019 and February 18, 2020. Elsayed

appeared pro se, and the property was represented by counsel.

{¶ 12} Ashleigh Wagner testified that she had previously been employed by

Miamisburg by the Mall, which was located at 8470 Towson Boulevard. She stated that

Elsayed had paid a security deposit of $299 and a pet deposit of $300, which were not

returned to him when he moved out. According to Wagner, Elsayed had lived in the

apartment for 11 to 12 years. She stated that, after Elsayed vacated the premises, the

property’s painter “found fleas in the unit.” When asked by the magistrate why the -5-

property was entitled to retain Elsayed’s deposits, Wagner stated that the property paid

to paint the apartment, but in Elsayed’s unit it had also been necessary to remove all the

baseboards because of pet urine and pet damage. She stated that she believed she

had charged Elsayed $240 for removal of the baseboards and had also charged him for

flea treatments; she identified invoices reflecting these charges. Wagner testified that

“the smell was horrendous” and that the vanity in the bathroom had been covered in pet

urine, but she did not charge for the vanity. She stated that the charges were applied

against the security deposits.

{¶ 13} Wagner further testified that Elsayed vacated the premises on August 16,

2017, and she “walked the apartment” within five days of his departure; she noticed an

“immediate smell of ammonia” from cat urine at the time. Wagner stated that there was

a cage in the apartment and that the wear and tear of the carpet “was not normal”; “it was

ripped at the seams by an animal.” Wagner also testified that the baseboards, the closet

doors, and the walls “about a sixth of the way up” were discolored from what she assumed

was “cat spraying.” Wagner stated that the carpet and carpet pad were removed, the

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2021 Ohio 1738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elsayed-v-miamisburg-by-the-mall-ohioctapp-2021.