Inverness v. Maher

2015 Ohio 3816
CourtOhio Court of Appeals
DecidedSeptember 21, 2015
Docket5-15-16
StatusPublished
Cited by2 cases

This text of 2015 Ohio 3816 (Inverness 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 v. Maher, 2015 Ohio 3816 (Ohio Ct. App. 2015).

Opinion

[Cite as Inverness v. Maher, 2015-Ohio-3816.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT HANCOCK COUNTY

INVERNESS GARDENS, LLC,

PLAINTIFF-APPELLEE,

v. CASE NO. 5-15-16

LINDSEY MAHER,

DEFENDANT-APPELLANT,

v. OPINION

ROBERT W. MAURER, ET AL.

DEFENDANTS-APPELLEES.

Appeal from Hancock County Common Pleas Court Trial Court No. 2011-CV-218

Judgment Affirmed

Date of Decision: September 21, 2015

APPEARANCES:

Patricia F. Lowery for Appellant

Scott T. Coon for Appellee, Inverness Gardens, LLC Case No. 5-15-16

SHAW, J.

{¶1} Defendant–appellant Lindsey Maher (“Maher”) brings this appeal

from the April 3, 2015, judgment of the Hancock County Common Pleas Court

awarding plaintiff–appellee, Inverness Gardens, LLC (“Inverness”), money

damages for unpaid rent.

{¶2} The facts relevant to this appeal are as follows. Maher began working

for Greenbriar, the parent company of Inverness, in August of 2007. Greenbriar

was characterized as “a management company” that oversaw a number of real

estate properties located all over northwest Ohio. While working for Greenbriar,

Maher collected rent from various rental properties and assisted people in filling

out rental applications.

{¶3} In 2008, Maher became a manager and in March or April of 2009, she

began working as a resident manager for Inverness. Inverness was characterized

as a limited liability company owning an apartment complex in Findlay, Ohio,

which contains approximately 100 rental units. As a resident manager for

Inverness, Maher moved into one of the Inverness apartments at a discounted rate.

She never signed a lease for the 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 13, 2010, when she was fired as a

-2- Case No. 5-15-16

resident manager. At no time did Maher pay rent for the second unit or have a

written lease.

{¶4} 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. (Doc. No. 7).

{¶5} 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. Maher also requested that

she receive attorney’s fees, particularly those related to the wage claims. As the

amount of Maher’s counterclaim exceeded the jurisdictional limit of the Findlay

Municipal Court, the matter was transferred to the Hancock County Common

Pleas Court on April 14, 2011. (Doc. No. 8).

{¶6} On May 2, 2011, Robert and Patricia filed an answer denying Maher’s

claims, and they also filed a motion to dismiss them as parties, arguing that they

could not be personally liable for the actions of Inverness. (Doc. Nos. 15, 16).

1 As we noted when this Court dismissed Maher’s prior appeal for lack of a final appealable order, the Ohio Rules of Civil Procedure do not have a provision regarding the filing of a cross-complaint. See Inverness Gardens v. Maher, 3d Dist. Hancock No. 5-13-39, 2014-Ohio-3669, at fn 1. Instead, Maher asserted a counterclaim against Inverness and joined Robert and Patricia as defendants to the counterclaim under Civ.R. 13(H). Id. However, as we noted in our prior dismissal, 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.

-3- Case No. 5-15-16

Also on May 2, 2011, Inverness filed its answer denying Maher’s claims and

asserting a number of affirmative defenses. (Doc. No. 17).

{¶7} 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,

Elizabeth Maurer-Iott (“Elizabeth”) (collectively with Robert and Patricia “the

Maurers”). (Doc. No. 25). Inverness and the Maurers filed their answers to

Maher’s claims on August 23, 2011. (Doc. Nos. 31, 32). The Maurers also filed a

motion to dismiss them as defendants on August 23, 2011. (Doc. No. 33).

{¶8} 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). (Doc. No. 36). 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 * * *.” (Doc No.

38).

{¶9} On September 26, 2011, the trial court denied the Maurers’ motion to

dismiss them as parties. (Doc. No. 39).

{¶10} On October 4, 2011, Maher was deposed. The litigation then

proceeded further through discovery. Numerous discovery motions were filed and

ruled upon by the trial court. The parties also proceeded unsuccessfully through

mediation, and the matter was set for a bench trial.

-4- Case No. 5-15-16

{¶11} On the day of the scheduled bench trial, September 9, 2013, Maher

dismissed Patricia and Elizabeth as parties and dismissed her abuse of process and

civil conspiracy claims. (Doc. No. 85). Robert remained a party. (Id.)

{¶12} The case then proceeded to a bench trial. At trial, 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 people failed to pay their rent, they were left off of the ledger

sheet, which only detailed information regarding payments. Maher 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.

{¶13} Maher was asked whether she followed company policies and

whether she collected rent from her friends living at Inverness. She was also

asked whether she filled out tenant cards incorrectly and why she reported some

people as delinquent to Inverness while failing to report others. Maher testified

that she did have friends at the apartment complex and that she did not report

some of these friends as delinquent to Inverness, but could not remember why.

-5- Case No. 5-15-16

She also stated that she never accepted cash for rent, and that a tenant, Eric

Sommers, had never paid rent for a townhouse he occupied at the Inverness

property.

{¶14} In addition, Maher testified that she incorrectly included her friend,

Lindsay Bauer, as having made payments on Bauer’s tenant card that Bauer never

actually made. However, Maher testified that the tenant cards were kept in her

office and were never sent to Maher’s superiors and thus the improper entries were

only discovered once the tenant cards were later looked at. The ledger sheets,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Clarke v. Royal
2021 Ohio 2005 (Ohio Court of Appeals, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
2015 Ohio 3816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/inverness-v-maher-ohioctapp-2015.