Inverness Gardens, L.L.C. v. Maher

2014 Ohio 3669
Ohio Court of Appeals·Decided August 25, 2014·No. 5-13-39·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

HANCOCK COUNTY

INVERNESS GARDENS, LLC, PLAINTIFF-APPELLEE, v. CASE NO. 5-13-39 LINDSEY MAHER,

DEFENDANT-APPELLANT.

-and- OPINION

ROBERT W. MAURER, ET AL.

DEFENDANTS-APPELLEES.

Appeal from Hancock County Common Pleas Court Trial Court No. 11 CV 0218

Appeal Dismissed

Date of Decision: August 25, 2014

APPEARANCES:

Daniel F. Maynard for Appellant Scott T. Coon for Appellee, Inverness Gardens, LLC

ROGERS, J.

{¶1} Defendant-Appellant, Lindsey Maher, appeals the judgment of the Court of Common Pleas of Hancock County, awarding Plaintiff-Appellee, Inverness Gardens, LLC (“Inverness”), money damages for unpaid rent and utilities. On appeal, Maher contends that the trial court erred by: (1) implying a rental agreement between Maher and Inverness; (2) failing to find that said rental agreement violated the statute of frauds; (3) not finding that Inverness failed to mitigate damages; (4) failing to require Inverness to pay court costs; (5) failing to award attorney fees to Maher; (6) failing to award compensation for additional hours worked by Maher in her employment with Inverness; and (7) improperly limiting Maher’s ability to cross examine a witness. For the reasons that follow, we dismiss the appeal for lack of a final, appealable order.

{¶2} The following facts are not in dispute. Maher began working for Greenbrier, the parent company of Inverness, in 2007. In 2008, she became a manager and in March or April of 2009, she began working as a resident manager for Inverness and moved into one of the apartments on the property at a discounted rate. She never signed a lease for this apartment, but agreed to a monthly amount in rent and paid it regularly. In October of 2009, Maher moved to a second, smaller unit at Inverness and stayed there until September of 2010, when she was

fired as a resident manager. At no time did she pay rent for the second unit or have a written lease.

{¶3} On February 16, 2011, Inverness filed a complaint in the Findlay Municipal Court, alleging two claims against Maher: breach of her oral lease and fraud. Inverness sought damages in the amount of $14,900. On April 12, 2011, Maher filed her answer, which included counterclaims against Inverness and a cross-complaint1 against two of its owners, Robert Maurer (“Robert”) and Patricia Maurer (“Patricia”) for failure to pay minimum wage, wrongful withholding of a paycheck, defamation, and abuse of process. Maher claimed damages in excess of $25,000. As this amount exceeded the jurisdictional limit of the Findlay Municipal Court, the matter was transferred to the Hancock County Court of Common Pleas on April 14, 2011.

{¶4} On May 2, 2011, Robert and Patricia filed a motion to dismiss them as parties, arguing that they could not be personally liable for the actions of Inverness. On August 1, 2011, Maher filed an amended answer, which added a claim of civil conspiracy and also asserted all of the claims against a new party,

1 We note that the Ohio Rules of Civil Procedure do not have a provision regarding the filing of a cross- complaint. Instead, Maher asserted a counterclaim against Inverness and joined Robert and Patricia as defendants to the counterclaim under Civ.R. 13(H). “Parties may be dropped or added by order of the court on motion of any party * * *.” Civ.R. 21. However, a party waives the defense of misjoinder when they do not raise the objection at the trial court level. D.H. Overmyer Telecasting Co., Inc. v. Am. Home Assur. Co., 29 Ohio App.3d 31, 34 (8th Dist. 1986). Further, where a party is properly joined to an action a “mislabeling is of no substantive consequence.” ABN Amro Mtge. Group, Inc. v Arnold, 2d Dist. Montgomery No. 20530, 2005-Ohio-925, ¶ 20. While Maher did not join the Maurer’s by motion to the court, any argument of improper joinder was never raised and was therefore waived. As a result, the Maurers were properly joined, and the mislabeling of the action as a cross-complaint is inconsequential.

Elizabeth Maurer-Iott (“Elizabeth”) (collectively with Robert and Patricia “the Maurers”). Inverness and the Maurers filed their answers to Maher’s claims on August 23, 2011. The Maurers also filed a motion to dismiss them as defendants on August 23, 2011. On September 9, 2011, Maher filed a motion to dismiss the action against her, including an argument that the fraud claim against her was not plead with sufficient particularity as required under Civ.R. 9(B). On September 22, 2011, the trial court denied Maher’s motion, and found that “fraud was pleaded with more than enough particularity in this matter * * *.” (Docket No. 38, p. 3).

{¶5} On September 26, 2011, the trial court denied the Maurers’ motion to dismiss them as parties. Specifically, the court stated that Maher had

alleged, in her Cross-Claim,2 that Robert A. Maurer, Patricia Maurer, and Elizabeth Iott acted as individuals while wrongfully withholding Defendant’s last paycheck, failing to pay Defendant minimum wage, defaming Defendant, enacting a civil conspiracy against Defendant, and abusing the legal process to harm Defendant.

As such, Cross-Defendants are not shielded from liability under R.C.

1705(B) and may be subject to liability dependent, of course on the facts later elicited.

(Emphasis sic.) (Docket No. 39, p. 2-3). The parties also filed numerous discovery motions that were ruled upon by the trial court.

2 We note that Maher titled her action against the Maurers as a cross-complaint, and not a cross claim. Under the Ohio Rules of Civil Procedure, a cross claim is filed “by one party against a co-party * * * that is the subject matter either of the original action or of a counterclaim therein * * *.” Civ.R. 13(G). The Maurers were not a co-party with Maher in the original action. Instead, Maher joined the Maurers as defendants to her counterclaim against Inverness under Civ.R. 13(H). However, we elect to keep intact the wording chosen by the trial court.

{¶6} On September 9, 2013, Maher dismissed Patricia and Elizabeth as parties and dismissed the abuse of process and civil conspiracy claims. Robert remained a party. That same day, the matter proceeded to a bench trial. Before opening statements, Maher notified the court of the voluntary dismissals that had been filed earlier that day. The court verified that Inverness and the Maurers had received those documents. No other issues were brought to the court’s attention and all parties stated that they were ready to proceed on their claims. Inverness, after stating that it had no preliminary matters to address, discussed the fraud claim during opening statements.

{¶7} Inverness called Maher as its first witness and asked questions relating to both of its claims. Maher testified that part of her duties as a resident manager for Inverness included collecting rent and subsequently tracking rental payments on tenant cards and on a ledger sheet. If a person failed to pay their rent, they were left off of the ledger sheet, which only detailed information regarding payments. She was also required to create a rent roll, detailing whether each apartment was occupied or vacant. For the occupied apartments, the rent roll contained detailed information regarding the tenants, including their names as well as the amount of their monthly rent. Tenants appeared on the rent roll regardless of whether they paid rent for that month.

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Inverness Gardens, L.L.C. v. Maher, 2014 Ohio 3669 (Ohio Ct. App. 2014).

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