Marks v. Raymond

2021 Ohio 3375
Ohio Court of Appeals·Decided September 24, 2021·No. 29065·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

JOSEPH PATRICK MARKS :

:

Plaintiff-Appellant : Appellate Case No. 29065 :

v. : Trial Court Case No. 2018-CV-5119 :

DEBORAH RAYMOND, et al. : (Civil Appeal from : Common Pleas Court)

Defendants-Appellees :

:

...........

OPINION

Rendered on the 24th day of September, 2021.

...........

TODD E. BRYANT, Atty. Reg. No. 0072738, 122 West Main Street, Troy, Ohio 45373 Attorney for Plaintiff-Appellant

KEVIN A. BOWMAN, Atty. Reg. No. 0068223, 130 West Second Street, Suite 900, Dayton, Ohio 45402 Attorney for Defendants-Appellees

.............

WELBAUM, J.

{¶ 1} Plaintiff-appellant, Joseph Patrick Marks, appeals from a judgment of the Montgomery County Court of Common Pleas in favor of defendants-appellees, Deborah and Brian Raymond, on Marks’ breach-of-contract claim. For the reasons outlined below, the judgment of the trial court will be affirmed.

Facts and Course of Proceedings

{¶ 2} On November 2, 2018, Marks filed a complaint against his adult daughter, Deborah, and her husband, Brian (“the Raymonds”), alleging breach of contract, unjust enrichment, quantum meruit, conversion, and statutory claims for damages. In response to the complaint, the Raymonds filed an answer denying each of Marks’ claims. The Raymonds also filed a counterclaim against Marks alleging breach of contract, fraud, and promissory estoppel. The matter ultimately proceeded to a two-day bench trial on January 5 and 6, 2021.

{¶ 3} Prior to trial, Marks withdrew his conversion and statutory damages claims, and the Raymonds withdrew their claim of fraud. The parties also filed several stipulations. The parties stipulated that Marks and the Raymonds had entered into an oral agreement under which Marks had agreed to pay for the construction of an addition onto the Raymonds’ home in Tennessee that would accommodate Marks’ living there. In exchange for Marks funding the addition to the Raymonds’ home, the Raymonds agreed that Marks could live with them after the addition was completed and that Deborah would take care of Marks due to his failing mental and physical health.

{¶ 4} The parties also stipulated that Marks and Deborah opened a joint checking account so that Deborah could pay Marks’ bills, including the bills for the construction

project. The parties further stipulated that Deborah never spent any funds from the joint account in an unauthorized manner. The parties, however, disagreed on the amount of money that Marks agreed to pay for the construction project. Marks initially claimed that he only agreed to pay for half the cost of the project, whereas the Raymonds claimed that Marks agreed to pay for the entire project.

{¶ 5} The parties additionally stipulated that Marks and Deborah got into a heated argument on August 16, 2018, after Marks wrongly accused Deborah of stealing $35,000 from the joint bank account. There is no dispute that Deborah used the $35,000 to pay the general contractor who was hired to build the addition onto the Raymonds’ home. The parties also stipulated that on August 18, 2018, the Raymonds participated in a recorded speakerphone conversation with Marks, one of Marks’ other daughters, Kimberly Buckley, and Kimberly’s husband, Pete Buckely (“the Buckleys”), in order to discuss Marks’ living situation. The parties further stipulated that Marks never moved to Tennessee and that Marks never told the Raymonds to stop construction on their home because he would not be moving to Tennessee.

{¶ 6} At trial, Marks called the Buckleys to testify on his behalf. Marks also called Deborah to testify as if on cross-examination. For the defense, the Raymonds presented testimony from Deborah, the general contractor who built the addition, Billy Mathis, and the realtor who listed and sold Marks’ home in Ohio, Sue Piersall. The Raymonds also called Marks to testify as if on cross-examination. The following is a summary of the testimony and evidence presented at trial.

{¶ 7} In March 2017, Marks discovered that one of his daughters, Cheryl, had been improperly taking money out of his bank account while she had been an authorized user.

As a result, Deborah came to Ohio from Tennessee in order to help Marks with his finances after removing Cheryl from his bank account. On March 15, 2017, Marks opened a new joint bank account with Deborah’s help and made Deborah an authorized user. From this joint bank account, Deborah paid Marks’ bills and managed his funds.

{¶ 8} While Deborah was in Ohio helping Marks, she and the Buckleys discussed Marks’ failing mental and physical health. They also discussed the possibility of Marks moving to Tennessee to live with Deborah and her family so that Deborah could care for Marks. Deborah indicated that in order for Marks to move in with her, it would be necessary to build an addition onto her home.

{¶ 9} Following this discussion, and after returning to Tennessee, Deborah started getting quotes from contractors for the cost of building an addition onto her home. After Deborah discussed the matter with Marks, on December 28, 2017, the Raymonds signed a construction contract with Mathis, who had been hired to build the addition. Marks was on the phone with the Raymonds at the time the contract was signed. The contract, which was admitted into evidence, listed the estimated cost of the project as $74,229. See Def.’s Ex. B. Marks agreed that the contract price would be paid from his money in the joint bank account that Deborah was authorized to access.

{¶ 10} Prior to the Raymonds’ signing the contract, Marks had the opportunity to speak with Mathis on the phone and ask questions about the project. At one point, Marks told Mathis that if the project “is going to cost me 70-something-thousand dollars, * * * I just need to know what I’m getting.” Trial Trans., p. 208. At the time the contract was signed, and after his conversation with Marks, Mathis understood that the addition was being built for Marks and that Marks would be paying for the project. Mathis also

understood that Deborah would be handling the day-to-day needs for the project and would be making the periodic payments.

{¶ 11} Once the contract was signed, construction of the addition began in March 2018. The parties understood that once the addition was completed, Marks would move to Tennessee to live with the Raymonds. In the meantime, Marks would be in Ohio working with a realtor, Piersall, to sell his home in Huber Heights. Piersall also helped Marks sell some of his personal property in order to downsize for the move to Tennessee.

{¶ 12} On May 24, 2018, Marks drove from Ohio to Tennessee and stayed with the Raymonds for several days. During this time, Marks observed the progress on the construction project and spoke with multiple construction workers. Marks also brought down some of his personal property that he wanted to have with him once he moved in with the Raymonds. While visiting, Marks expressed no dismay about the construction project.

{¶ 13} On July 23, 2018, Marks made a second trip to Tennessee and brought more of his property with him. The following day, Marks tripped on a broken floorboard in the Raymonds’ kitchen and angrily said “this goddamned place has been a [sic] disarray from the beginning.” Trial Trans., p. 95. Deborah then told Marks that she could not afford to fix the floor and that she did not “have money falling out of [her] ass like Kimberly.” Id. In response, Marks threw his cup into the sink and angrily stormed out of the kitchen. Marks immediately drove back to Ohio without saying anything to Deborah and would not answer Deborah’s phone calls for several days.

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Marks v. Raymond, 2021 Ohio 3375 (Ohio Ct. App. 2021).

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