Fifth Third Bank v. Cope

835 N.E.2d 779, 162 Ohio App. 3d 838, 2005 Ohio 4626
Ohio Court of Appeals·Decided September 6, 2005·No. No. CA2004-05-059.·Published·Cited by 21 cases

Opinion

Walsh, Judge.

{¶ 1} Plaintiffs-appellants, Fifth Third Bank and Sharon Shelton, appeal a summary judgment granted in favor of defendants-appellees, the estate of James L. Gross Sr., James L. Gross Jr., the Gross Partnership, William Landis & Landis Engineering, Inc., the city of Carlisle, and Matthew Coppler, with respect to appellants’ claims against appellees, arising from the allegedly faulty construction of the foundation for Shelton’s house.

{¶ 2} In the mid-1970s, James L. Gross Sr., and his son, James L. Gross Jr., formed the Gross Partnership to engage in, among other things, real estate development. In the late 1970s, the Gross Partnership purchased a 28-acre tract in Carlisle, Ohio, to develop approximately 65 residential lots, which became known as Bakersfield First Addition. The Gross Partnership was aware that the tract had been previously used as a dump by a local roofing company; consequently, they hired an engineering firm to evaluate the land’s suitability for residential construction. The engineering firm sublet a geotechnical study of the tract to the H.C. Nutting Company. Nutting’s investigation revealed that there was fill throughout the tract, extending to a depth of 14 feet, which consisted primarily of roofing material that had been dressed over with other fill materials. In light of these conditions, Nutting recommended that certain safeguards be taken to safely support the construction of the proposed residential structures on the land, including the use of drilled piers and the removal of the roofing-material *843 debris. Nutting “judge[d] that the roofing material would actually support [a] floor slab.” However, it “suggested] that an examination be made upon initial excavation to determine just how these materials have been placed; i.e., whether they are rolls of roofing material, shingles or sheets placed on top of each other.” Nutting further found that “[tjhere appears to have been no deterioration of the [roofing] materials based upon visual examination.” Nutting summarized the results of its investigation and its recommendations in a document dated June 21, 1979, which later became known as the Nutting Report.

{¶ 3} After reviewing the Nutting Report, the Gross Partnership concluded that if Nutting’s recommendations were followed, then the lots “would apparently be buildable.” They decided to give a copy of the Nutting Report to anyone who bought one of the lots in Bakersfield First Addition. They also discounted the price of the lots by approximately $2,000 to cover the anticipated extra costs that builders would incur as a result of following the recommendations in the Nutting Report. They disclosed the Nutting Report’s existence by listing it as a restrictive covenant on the development plat of Bakersfield First Addition, which was filed in the Warren County Recorder’s Office in 1979.

{¶ 4} Sometime in the early 1990s, the Gross Partnership sold four lots in Bakersfield First Addition to Darrell Cope, a builder, providing him with a copy of the Nutting Report. In April 1993, Cope contracted with Sharon Shelton to build a house for her on one of the four lots, namely, Lot No. 33. At the time Shelton entered into the contract, she contacted Gross Jr., who had been her seventh-grade teacher, for a reference on Cope. Gross Jr. told her that “he had been working with Mr. Cope for a while and so far he had no complaints and had not heard any.”

{¶ 5} Cope drew up plans for Shelton’s house that included a slab foundation. In May 1993, he poured the foundation for Shelton’s house. Cope’s work on the foundation was inspected by William Landis, an engineer, who was under contract with Carlisle to perform engineering services for the city, and who was acting as Carlisle’s building inspector. Landis ordered Cope to add some reinforcement bars to the concrete; he then approved Cope’s foundation for Shelton’s house.

{¶ 6} In June 1993, while Cope was digging the foundation to the house on Lot No. 32, which was next door to Shelton’s, Landis observed reinforcing rods sticking out of the soil there. As a result, Landis ordered Cope to dig a four-foot test hole to further investigate the lot’s soil conditions. When Cope dug the test hole, he found roofing-material debris. Landis ordered Cope to dig further until he reached undisturbed material. Cope dug down an additional ten feet before he found undisturbed earth. On June 11, 1993, Landis met with Carlisle’s city manager, Matthew Coppler, at Lot No. 32 and showed him the debris; Landis expressed his concern that the house on that lot was being built over a “major *844 landfill.” Landis’s primary concern was that the debris posed a safety problem with respect to the area’s groundwater; consequently he requested that Coppler place a stop-work order on the house being constructed on Lot No. 32 to further investigate the situation. Landis also requested that a stop-work order be placed on Shelton’s house, since it was immediately adjacent to Lot No. 33. Coppler did not respond to Landis’s request for a stop-work order. Nevertheless, before leaving the site, Landis told Cope that if the hole he had dug on Lot No. 32 “was filled with compacted gravel,” then he “would approve a building on that site[,] assuming that * * * the water was not a continuing problem.” Cope agreed to take out the roofing-material debris on Lot No. 32 and to replace it with compacted gravel, to ensure the structural integrity of the house built on the lot. Coppler also agreed to that solution.

{¶ 7} Four days later, Landis received a copy of the Nutting Report from Coppler. After glancing at the report, Landis again asked Coppler to approve a stop-work order on Lots No. 32 and 33 because of his concerns that the roofing-material debris posed a potential safety hazard with respect to both the underground water and the structural integrity of the foundations of the houses that were being built on those lots. Coppler told Landis that he was not going to address the water problem because it was the “county health department’s problem,” not the city’s. He then told Landis “to go ahead with the inspections.”

Free access — add to your briefcase to read the full text and ask questions with AI

Fifth Third Bank v. Cope, 835 N.E.2d 779, 162 Ohio App. 3d 838, 2005 Ohio 4626 (Ohio Ct. App. 2005).

835 N.E.2d 779 (Fifth Third Bank v. Cope) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
S.D. Ohio, 2026
WWSD, L.L.C. v. Woods
2023 Ohio 3174 (Ohio Court of Appeals, 2023)
Mauldin v. Youngstown Water Dept.
2019 Ohio 5065 (Ohio Court of Appeals, 2019)
Roberts v. McCoy
2017 Ohio 1329 (Ohio Court of Appeals, 2017)
Skaff v. Khutorsky
2016 Ohio 4903 (Ohio Court of Appeals, 2016)
Stew Farm, Ltd. v. Natural Resource Conservation Service
967 F. Supp. 2d 1164 (S.D. Ohio, 2013)
Riscatti v. Prime Properties Ltd. Partnership
2012 Ohio 2941 (Ohio Court of Appeals, 2012)
Lemmon v. Ayres
860 F. Supp. 2d 489 (S.D. Ohio, 2012)
Wuliger v. Cannella Response Television, Inc.
865 F. Supp. 2d 836 (N.D. Ohio, 2011)
Ford v. New Century Mortgage Corp.
797 F. Supp. 2d 862 (N.D. Ohio, 2011)
Word of God Church v. Stanley
2011 Ohio 2073 (Ohio Court of Appeals, 2011)
Unencumbered Assets, Trust v. JP Morgan Chase Bank
604 F. Supp. 2d 1128 (S.D. Ohio, 2009)
In Re National Century Financial Enterprises, Inc.
604 F. Supp. 2d 1128 (S.D. Ohio, 2009)
Gessner v. Vore, 22297 (8-1-2008)
2008 Ohio 3870 (Ohio Court of Appeals, 2008)
Reardon v. Hale, Ca 2006-09-105 (8-27-2007)
2007 Ohio 4351 (Ohio Court of Appeals, 2007)
Twee Jonge Gezellen, Ltd. v. Owens-Illinois, Inc.
238 F. App'x 159 (Sixth Circuit, 2007)
Gessner v. Schroeder, Unpublished Decision (2-9-2007)
2007 Ohio 570 (Ohio Court of Appeals, 2007)
McCoy v. Good, Unpublished Decision (1-26-2007)
2007 Ohio 327 (Ohio Court of Appeals, 2007)
Cliff v. Loudenslager, Unpublished Decision (11-6-2006)
2006 Ohio 5844 (Ohio Court of Appeals, 2006)