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

2014 Ohio 3669
CourtOhio Court of Appeals
DecidedAugust 25, 2014
Docket5-13-39
StatusPublished
Cited by1 cases

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

Opinion

[Cite as Inverness Gardens, L.L.C. v. Maher, 2014-Ohio-3669.]

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 Case No. 5-13-39

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

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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.

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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.

-4- Case No. 5-13-39

{¶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

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Related

Inverness v. Maher
2015 Ohio 3816 (Ohio Court of Appeals, 2015)

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