GC3, L.L.C. v. Empowerment Temple, Inc.

2024 Ohio 5509
CourtOhio Court of Appeals
DecidedNovember 22, 2024
Docket30197
StatusPublished

This text of 2024 Ohio 5509 (GC3, L.L.C. v. Empowerment Temple, Inc.) 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
GC3, L.L.C. v. Empowerment Temple, Inc., 2024 Ohio 5509 (Ohio Ct. App. 2024).

Opinion

[Cite as GC3, L.L.C. v. Empowerment Temple, Inc., 2024-Ohio-5509.]

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

GC3 LLC : : Appellees : C.A. No. 30197 : v. : Trial Court Case No. 2020 CV03040 : EMPOWERMENT TEMPLE INC., ET : (Civil Appeal from Common Pleas AL. : Court) : Appellant :

...........

OPINION

Rendered on November 22, 2024

JONATHAN HOLLINGSWORTH, Attorney for Appellant

ANDREW M. HANNA, Attorney for Appellee

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

TUCKER, J.

{¶ 1} Empowerment Temple, Inc. appeals from the trial court’s entry of summary

judgment against it on its slander-of-title counterclaim against appellee GC3, LLC. -2-

Empowerment Temple filed the counterclaim in response to GC3’s placing a mechanic’s

lien on Empowerment Temple’s property and seeking foreclosure on the lien.

{¶ 2} Empowerment Temple contends the trial court misapplied summary-

judgment standards by misallocating the burden of proof. Empowerment Temple also

asserts that genuine issues of material fact exist as to whether GC3 reasonably believed

it had a valid contractual claim against Empowerment Temple when placing a mechanic’s

lien on Empowerment Temple’s property or, later, when an arbitrator ruled against GC3

on the contractual claim and the trial court confirmed the arbitrator’s decision. Finally,

Empowerment Temple contends the trial court erred in finding that GC3 reasonably

waited until April 2023 to release the mechanic’s lien, which had been recorded in January

2020.

{¶ 3} We conclude that our de novo review renders harmless any error by the trial

court in allocating the applicable summary-judgment burdens. Construing the evidence in

a light most favorable to Empowerment Temple, we believe reasonable minds could

disagree about whether GC3 acted with reckless disregard as to the invalidity of its

mechanic’s lien, either when it filed the lien or at various points in time thereafter, and

long before releasing the lien. Accordingly, the trial court’s entry of summary judgment in

favor of GC3 on Empowerment Temple’s slander-of-title counterclaim will be reversed,

and the case will be remanded for further proceedings.

I. Background

{¶ 4} Empowerment Temple hired GC3 to repair tornado damage to its buildings.

The parties executed a June 2019 construction-services contract memorializing their -3-

agreement. GC3 subsequently performed some work for which Empowerment Temple

refused to pay. As a result, GC3 initiated arbitration against Empowerment Temple for

breach of contract. It also recorded a mechanic’s lien against Empowerment Temple’s

property in January 2020. GC3 then filed the present action in the trial court seeking to

foreclose on the mechanic’s lien. In response, Empowerment Temple filed a slander-of-

title counterclaim alleging that GC3’s lien was baseless. The trial court stayed litigation

while the arbitration proceeded.

{¶ 5} In January 2022, the arbitrator issued a final decision denying GC3’s

contractual claim. Although the parties had entered into a written agreement, the arbitrator

found that key terms were undefined. The “scope of work” to be performed by GC3 was

identified only as the “scope of loss” by Empowerment Temple. The agreement stated

that the “scope of loss” would be determined by the insurance carrier, and GC3’s “work”

would be limited to that “scope of loss” unless GC3 and Empowerment Temple agreed

otherwise in writing. The agreement recognized that the “scope of work” was still “being

developed.” It provided that the “scope of work” would be made part of the agreement

through a “change order” when completed. Finally, the agreement provided that the

“contract price” would be whatever the insurance company agreed to pay plus any

additional work required or authorized by Empowerment Temple.

{¶ 6} The arbitrator determined that the “scope of work” to be performed never was

defined and made part of the agreement through a required change order. The arbitrator

also found no agreed price. Therefore, the arbitrator found GC3 entitled to no

compensation under the agreement. Although GC3 had performed “significant -4-

preparatory work,” the arbitrator saw no evidence that Empowerment Temple “was clearly

aware of the work” or that Empowerment Temple had “obtained direct benefits from it.”

The arbitrator reasoned that “[s]ometimes in litigation, money for work cannot be

awarded—not because no work was performed, but because any calculation of such

damages is contrary to the terms of a contract that allocated risk.” The arbitrator found

that “GC3 failed to complete a key term in a contract that it drafted.” The arbitrator

concluded that “GC3 proceeded to do significant work under a contract before it had the

documentation required under the express terms of a contract that it drafted; so

accordingly, the risk, not-unfairly, falls to GC3.” Later in its decision, the arbitrator

reasoned that “GC3 proceeded with work on a contract before the price was determined

according to the Contract’s express terms, meaning it cannot get a fee for work that was

not yet approved under the Contract’s terms.”

{¶ 7} Following the arbitrator’s ruling, Empowerment Temple sought summary

judgment on GC3’s lien-foreclosure cause of action and on the liability portion of its own

slander-of-title counterclaim. Before addressing summary judgment, the trial court

confirmed the arbitrator’s decision in May 2022. Thereafter, in February 2023, the trial

court entered summary judgment for Empowerment Temple on GC3’s lien-foreclosure

claim. In light of the arbitrator’s decision, the trial court found no debt owed to GC3 by

Empowerment Temple under the contract. Without a valid underlying debt, the trial court

found nothing for GC3 to secure and no basis for a mechanic’s lien.

{¶ 8} With regard to Empowerment Temple’s counterclaim for slander of title, the

trial court opined that genuine issues of material fact precluded summary judgment for -5-

Empowerment Temple. On that issue, the trial court reasoned:

Here, reasonable minds could conclude that GC3 operated under a

good faith belief that it had a legitimate claim to payment/compensation for

work it performed pursuant to the Contract. The Arbitrator ultimately

concluded that an award of damages was not appropriate, not because no

work was performed, but because any calculation of such damages would

be contrary to the terms of the contract that allocated risk. The Arbitrator

determined that GC3 failed to complete a key term in the contract that it

drafted and proceeded to do significant work under a contract before it had

the documentation required under the express terms of the contract that it

drafted. The Arbitrator also concluded that no equitable or other justifiable

basis to award damages existed, explaining that “there is no evidence that

Empowerment was clearly aware of the work or that it obtained direct

benefits from it.” As a result, this Court cannot conclude that the third

element of malice or reckless disregard is satisfied in this instance.

However, while it is true that GC3 previously acted with the reasonable

belief that it had a meritorious claim for money due under the contract for

work performed, this belief is arguably no longer reasonable in light of the

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Bluebook (online)
2024 Ohio 5509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gc3-llc-v-empowerment-temple-inc-ohioctapp-2024.