Hubbard Family Trust v. TNT Land Holdings, L.L.C.

2014 Ohio 772
CourtOhio Court of Appeals
DecidedFebruary 25, 2014
Docket12CA833
StatusPublished
Cited by12 cases

This text of 2014 Ohio 772 (Hubbard Family Trust v. TNT Land Holdings, 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
Hubbard Family Trust v. TNT Land Holdings, L.L.C., 2014 Ohio 772 (Ohio Ct. App. 2014).

Opinion

[Cite as Hubbard Family Trust v. TNT Land Holdings, L.L.C., 2014-Ohio-772.]

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PIKE COUNTY

The Hubbard Family Trust, : Joseph Hubbard, Trustee, et al., : Case No. 12CA833 : Plaintiffs-Appellees/Cross-Appellants/ : Cross-Appellees, : DECISION AND : JUDGMENT ENTRY v. : : TNT Land Holdings, LLC, et al., : : Defendants-Appellants, : : RELEASED: 02/25/2014 and : : Angela Shanks, et al., : : Defendants/Cross-Appellees/ : Cross-Appellants. :

____________________________________________________________ APPEARANCES:

Stanley C. Bender, Law Offices of Stanley C. Bender, Portsmouth, Ohio, and Thomas M. Spetnagel, Chillicothe, Ohio, for Appellants TNT Land Holdings, LLC, and Marie Hoover.

Michael P. McNamee and Gregory B. O’Connor, McNamee & McNamee, PLL, Beavercreek, Ohio, for Appellees/Cross-Appellants/Cross-Appellees, The Hubbard Family Trust, Joseph Hubbard, Trustee.

Shane A. Tieman, Portsmouth, Ohio, for Defendants/Cross-Appellees/Cross-Appellants Angela Shanks and Acceleration Enterprises, LLC, dba Realtec Real Estate. ____________________________________________________________

BROWN, J. {¶ 1} TNT Land Holdings, LLC ("TNT"), and Marie Hoover ("Hoover")

(sometimes referred to collectively as "TNT"), defendants-appellants/cross-appellees

appeal the judgment of the Pike County Court of Common Pleas, in which the court,

pursuant to a jury verdict, entered judgment in favor of and awarded damages to The Pike App. No. 12CA833 2

Hubbard Family Trust, Joseph Hubbard, Trustee ("Trust"), and Joseph W. Hubbard

("Hubbard") (sometimes collectively referred to as "Hubbard"), plaintiffs-appellees/cross-

appellants. Angela Shanks and Acceleration Enterprises, LLC, DBA Realtec Real Estate

(sometimes collectively referred to as "Realtec"), defendants-appellees/cross-appellants,

have filed an appeal of the trial court's judgment. Hubbard also appeals the trial court's

judgment.

{¶ 2} Hoover, along with her ex-husband, bought the subject property, a single-

family home on Lake White in Waverly, Ohio, in 1994. They made significant additions to

the original "cottage." Hoover became the owner of the home upon termination of the

marriage. She transferred the home to TNT in 2000 and her then husband, Tracy Hoover,

transferred any right he had in the home to TNT as well. Hoover is a member of TNT.

{¶ 3} Shanks is a real estate agent and broker. In 2006, Shanks began working for

Acceleration Enterprises, LLC, which does business as Realtec. In March 2007, TNT and

Shanks listed the subject home for TNT for $325,000. TNT accepted an offer for

$310,000 from a buyer, the Marions. The Marions conducted a home inspection,

returned to Shanks about two hours later with a handwritten list of problems with the

home, and then made an offer for a reduced amount. The list included issues about which

the Marions were concerned, including condensation on the turret windows, settling of

the doors and spiral staircase pad, and settling of the corner of the master bedroom.

Shanks handwrote an addendum to the purchase contract, which included an Exhibit A

("Marion contingency addendum") that listed the defects discovered by the Marions.

Shanks submitted the addendum and offer to TNT through Hoover, who rejected the

offer. Pike App. No. 12CA833 3

{¶ 4} Thereafter, Hoover began repair work on the home, including the repainting

of the exterior, installation of retaining walls on the rear slope of the property, installation

of new windows in the turret room, replacement of a concrete pad behind the turret room,

and replacement of the garage floor.

{¶ 5} On July 28, 2007, Hubbard, who was 86 years old and resided in California,

was in Ohio for the weekend for a school and family reunion. Hubbard had long been

interested in owning a home on Lake White, and he learned there was one currently for

sale there. He and a relative, Angie Snodgrass, met Shanks at TNT's Lake White home,

and Shanks pointed out several repairs that had been done. Construction work was still

ongoing at the time. Hubbard obtained a key to the home and took an architect with him

and inspected the property soon after the walk through with Shanks. Hubbard and his

family walked through the property the next day, July 29, 2007.

{¶ 6} On July 29, 2007, Hubbard signed a purchase agreement, agreeing to pay

$320,000 for the house. An inspection addendum, which permitted Hubbard to obtain an

inspection and receive credit for repairs for any problems, was included in the purchase

contract, but Hubbard never obtained an inspection. Shanks dually represented Hoover

and Hubbard in the transaction.

{¶ 7} After Hubbard's purchase, his relative, Jeanetta Pixley, began living in the

home in November 2007. In spring 2008, Pixley began noticing several settling problems.

The deck had shifted and the sidewalk was cracked. The yard also developed a large crack.

A contractor and engineer hired by Hubbard determined the land was settling and the soil

was shifting down the slope toward the edge of the lake.

{¶ 8} Hubbard believed that many of the "repairs" undertaken by Hoover prior to

his purchase were actually designed to conceal the structural flaws and settling. On Pike App. No. 12CA833 4

October 9, 2009, Hubbard filed a complaint, alleging fraud, negligent misrepresentation,

breach of contract, and unjust enrichment against Hoover and TNT; and breach of

fiduciary duty, negligence, and promissory estoppel against Realtec. Hubbard also

included claims against Tracy Hoover, but Hubbard dismissed those claims prior to trial.

Realtec brought claims against Pixley and Snodgrass, although those are not relevant to

the appeal.

{¶ 9} All parties filed motions for summary judgment, and the trial court denied

all motions except for those of Pixley and Snodgrass. A jury trial began April 30, 2012.

Hubbard subsequently dismissed his claims for fraud, negligent misrepresentation, and

unjust enrichment, against TNT, and its claim for promissory estoppel against Shanks.

{¶ 10} On May 4, 2012, the jury returned verdicts against Hoover on the

fraudulent concealment, fraudulent misrepresentation, and breach of contract, and

against TNT on the breach of contract claim. The jury awarded Hubbard $216,337.75 in

damages. The jury also returned verdicts against Realtec on the claims for breach of

fiduciary duty and negligence but awarded zero damages on those claims.

{¶ 11} After a subsequent hearing on punitive damages and attorney fees against

Hoover, the same jury awarded Hubbard $68,020.11 for punitive damages and

$68,020.11 for attorney fees. On May 18, 2012, the trial court filed a judgment entry

journalizing the jury's verdicts. TNT and Realtec filed motions for judgment

notwithstanding the verdict, which the trial court denied on July 18, 2012. TNT and

Realtec have filed appeals, and Hubbard has filed a cross-appeal.

{¶ 12} TNT asserts the following assignments of error:

I. THE TRIAL COURT ERRED IN DENYING APPELLANTS' MOTION FOR SUMMARY JUDGMENT, DIRECTED Pike App. No. 12CA833 5

VERDICT, AND JUDGMENT NOTWITHSTANDING THE VERDICT.

II. THE TRIAL COURT ERRED AS A MATTER OF LAW IN FINDING MARIE HOOVER PERSONALLY LIABLE.

III.

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Bluebook (online)
2014 Ohio 772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hubbard-family-trust-v-tnt-land-holdings-llc-ohioctapp-2014.