Harder Invests., L.L.C. v. Perin-Tyler Family Found., L.L.C.

2025 Ohio 4706
CourtOhio Court of Appeals
DecidedOctober 14, 2025
DocketCA2024-06-044 & CA2024-06-047
StatusPublished

This text of 2025 Ohio 4706 (Harder Invests., L.L.C. v. Perin-Tyler Family Found., L.L.C.) 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
Harder Invests., L.L.C. v. Perin-Tyler Family Found., L.L.C., 2025 Ohio 4706 (Ohio Ct. App. 2025).

Opinion

[Cite as Harder Invests., L.L.C. v. Perin-Tyler Family Found., L.L.C., 2025-Ohio-4706.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

CLERMONT COUNTY

HARDER INVESTMENTS, LLC, : CASE NOS. CA2024-06-044 Appellee and Cross-Appellant, : CA2024-06-047

: - vs - OPINION AND : JUDGMENT ENTRY 10/14/2025 PERIN-TYLER FAMILY FOUNDATION, : LLC, : Appellant and Cross-Appellee.

CIVIL APPEAL FROM CLERMONT COUNTY COURT OF COMMON PLEAS Case No. 2017 CVH 634

Rebold Larkin Murray LLC, and Kyle D. Murray, for appellee and cross-appellant.

Nichols, Speidel & Nichols, and Donald W. White, for appellant and cross-appellee.

____________ OPINION

BYRNE, P.J.

{¶ 1} Plaintiff, Harder Investments, Inc. ("Harder"), and Defendant, Perin-Tyler

Family Foundation ("Perin"), both appeal decisions of the Clermont County Court of Clermont CA2024-06-044 CA2024-06-047

Common Pleas, General Division, on their claims and counterclaims against each other

stemming from a commercial lease dispute. For the reasons discussed below, we affirm

the trial court's decision in part, reverse in part, and remand for further proceedings.

I. Factual and Procedural Background

{¶ 2} Perin owns Amelia Point, a commercial center in Pierce Township,

Clermont County, Ohio. The Amelia Point commercial center contains four development

parcels. One of the parcels contains a movie theater, and the other three parcels contain

retail space that Perin leased to various tenants. One of those three retail-space parcels

was "Lot Parcel 2," also known as the "Amelia Point Ruby Complex." The parcels contain

common access roadways and other amenities.

{¶ 3} In August 2013, Perin, as commercial landlord, entered into a ten-year lease

("Lease") with Harder, as commercial tenant, for restaurant space in a five-unit

commercial strip center contained within Lot Parcel 2. Harder operated a Dickey's

Barbecue Pit restaurant franchise in the leased premises. Over time, various disputes

arose between the parties with respect to the terms of the Lease.

A. Background on the Parties' Key Disputes

{¶ 4} The central dispute concerned the interpretation and implementation of

common area maintenance ("CAM") charges under Section 2.4 of the Lease. That section

provided:

2.4 CAM. Commencing on the Rent Commencement Date, Tenant shall pay in monthly installments, as Additional Rent, its proportionate share of Common Area Maintenance ("CAM") charges covering: (i) real estate taxes, including assessments, all insurance costs, and all costs to maintain, repair, service, and replace the Common Areas; (ii) reasonable reserves for the costs of repairing, re-roofing, painting, and resurfacing the Common Areas; (iii) all costs to supervise, manage, and administer the Center which costs may include a property management fee in connection with

-2- Clermont CA2024-06-044 CA2024-06-047

same and shall in any event include a fee to Landlord to supervise and administer the Center in an amount equal to ten percent (10%) of the total costs of item (i) above; and (iv) exterior utilities, maintenance, including parking areas, landscaping, and snow removal. All such CAM charges shall be in the estimated amount of $3.91 per square foot of the Premises per year (subject to adjustment at the conclusion of the Calendar Year as provided below), payable with the Fixed Minimum Rent as provided for in Paragraph 2.3 herein. Tenant shall at all times be responsible for and shall pay all municipal, county, state and federal taxes assessed against Tenant's leasehold interest in the Premises or against any personal property of any kind owned, installed or used by Tenant. Tenant’s proportionate share of CAM charges shall be the ratio of the area of the Premises to the total rentable area of the Shopping Center. Landlord shall submit to Tenant by March 31 each year the actual CAM charges incurred for the Center during the prior Calendar Year, which shall be used to adjust the CAM charges to be paid by Tenant until the next adjustment. Any underpayment or overpayment of CAM for the prior Calendar Year shall be paid by or credited to Tenant with the next installment of Rent due.

{¶ 5} Section 2.4 required Harder to pay its proportionate share of various

expenses incurred by Perin, including, but not limited to, real estate taxes, insurance

costs, maintenance expenses, and management fees. These required payments were

called "Common Area Maintenance" ("CAM") charges. While CAM charges were

estimated at $3.91 per square foot annually, Section 2.4 allowed for adjustments based

on actual costs. Significantly, Section 2.4(iii) provided that CAM charges would include

"all costs to supervise, manage, and administer the Center which costs may include a

property management fee in connection with same and shall in any event include a fee

to Landlord to supervise and administer the Center in an amount equal to ten percent

(10%) of the total costs of item (i) above."

{¶ 6} Problems arose in early 2014 when Harder began receiving CAM

statements from Perin that it believed were incorrect. Perin presented four different CAM

statements in 2014 that contained substantial errors. The initially requested CAM charges

-3- Clermont CA2024-06-044 CA2024-06-047

ranged widely from $4.72 to $7.02 per square foot, exceeding the lease's $3.91 estimate.

This was apparently due in part to what was later revealed to be the declining mental

capacity of Joseph Perin, Sr., who was then preparing the statements. After Harder

questioned the accuracy of these statements, Perin's management was transferred to

Joseph Sr.'s daughter, Patricia Perin Donovan. A key point of contention was Perin's

inclusion of an $11,700 annual property-management fee, which Perin charged

proportionally to all tenants. This fee was separate from and in addition to the 10%

supervision-and-administration fee explicitly mentioned in Section 2.4(iii). According to

trial testimony, this $11,700 amount was set arbitrarily by Joseph Perin, Sr., though expert

witnesses testified it aligned with market rates for third-party management services in the

region.

{¶ 7} Another significant dispute arose concerning real estate taxes. The

premises leased by Harder was located within "Lot Parcel 2," which contained both a

developed portion and an undeveloped portion. As an element of CAM charges, Perin

charged Harder for its proportionate share of real estate taxes on the entirety of Lot Parcel

2, while Harder maintained it should only pay taxes for its proportionate share of real

estate taxes for the developed portion containing its premises.

B. Harder's Claims and Perin's Counterclaims

{¶ 8} In May 2017, Harder filed suit against Perin. In its complaint, Harder brought

two claims that are relevant to this appeal:1

1. Harder's Count Two also alleged that Perin violated the implied covenant of good faith and fair dealing by failing to provide actual CAM charges and refusing to consider any Lease assignment until Harder paid the unsubstantiated CAM charges. This portion of Harder's Count Two is not relevant to this appeal. -4- Clermont CA2024-06-044 CA2024-06-047

• Harder's Count One, seeking declaratory judgment regarding

what Harder argued was its right to review Perin's

documentation supporting CAM charges; and

• Harder's Count Two, seeking damages for Perin's breach of

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