Mishler v. Hale

2014 Ohio 5805
CourtOhio Court of Appeals
DecidedDecember 31, 2014
Docket25962
StatusPublished
Cited by14 cases

This text of 2014 Ohio 5805 (Mishler v. Hale) 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
Mishler v. Hale, 2014 Ohio 5805 (Ohio Ct. App. 2014).

Opinion

[Cite as Mishler v. Hale, 2014-Ohio-5805.]

IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO

MARK MISHLER, et al. :

Plaintiffs-Appellees : C.A. CASE NO. 25962

v. : T.C. NO. 12CV1122

MICHAEL HALE : (Civil appeal from Common Pleas Court) Defendant-Appellant :

:

..........

OPINION

Rendered on the 31st day of December , 2014.

NICHOLAS E. SUBASHI, Atty. Reg. No. 0033953 and ANNE P. KEETON, Atty. Reg. No. 0076811, The Greene Town Center, 50 Chestnut Street, Suite 230, Dayton, Ohio 45440 Attorneys for Plaintiffs-Appellees and Counterclaim Defendants-Appellees

ANTHONY R. CICERO, Atty. Reg. No. 0065408, 500 East Fifth Street, Dayton, Ohio 45402 Attorney for Defendant-Appellant

FROELICH, P.J. 2

{¶ 1} Defendant-appellant, Michael Hale, appeals from a judgment of the Montgomery

County Common Pleas Court which dismissed his counterclaims for specific performance,

promissory estoppel and fraud, in favor of the Plaintiffs-appellees, Mark Mishler, Cin-Day

Investments, LLC, and Counterclaim Defendants-appellees, William Apostelos and Connie

Coleman-Apostelos. For the following reasons, the judgment of the trial court will be affirmed.

1. Factual and Procedural History

{¶ 2} This appeal involves a dispute between the title owner of a residential home,

Mishler, and the person who occupied the home, Hale, for over seven years, from March 13,

2006 to Oct. 31, 2013. The legal issues arise from the terms of two written agreements and an

addendum, executed by the parties, which included provisions regarding a lease and an option to

purchase. Hale claimed that he exercised the option to purchase in 2007, and that all subsequent

payments should be credited toward the purchase price. Mishler claimed that the option to

purchase was never exercised and that when the payments ceased he had the right to pursue

restitution of the premises through a forcible entry and detainer action. The trial court granted

restitution of the premises to Mishler on Sept. 25, 2013. Subsequently, the parties entered in an

Agreed Entry in which Hale agreed to vacate the premises on or before Oct. 31, 2013.

{¶ 3} The property which is the subject of this action is a residential home located at

80 Park Villa Court, Centerville, Ohio, where Hale resided with his family from 2006 to 2013.

Hale initially moved into the house pursuant to an agreement entitled a “Lease with Purchase

Option” dated March 13, 2006 (Defense Exhibit C), hereinafter referred to as the “first

agreement.” At the time he entered into the first agreement, Hale was a licensed real estate

agent, and had been working at a local real estate firm for approximately 18 months. Mark 3

Mishler was the title owner of the property, and Cin-Day Investments, LLC, acted as the property

management firm. Mishler has an M.B.A. and 30 years experience in corporate financial

management, as a financial analyst, strategic planner and financial controller for several large

corporations. Mishler owns approximately 25 houses for investment purposes. Cin-Day is one of

several LLC’s set up by Mishler to hold property and/or manage the properties. William

Apostelos was the person who actually managed the Park Villa property on behalf of Mishler and

Cin-Day, and he is the person who brokered a separate agreement with Hale’s father, Lee Hale,

to reduce the purchase price of the Park Villa property, which led to the execution of a second

agreement between the parties.

{¶ 4} At the time of the transactions, Apostelos was a licensed loan officer, and had

previously held a real estate broker’s license. Apostelos employed Connie Coleman, in an

administrative support role for several different business ventures he owned or operated

including but not limited to a home remodeling business, a carpet store and rental property

management. Later, Apostelos married Connie Coleman, who became Connie Coleman

Apostelos, and she became a partner in some of his business ventures.

{¶ 5} The first agreement had a two year term, commencing on May 1, 2006 and

ending on May 1, 2008. It required Hale to make monthly payments of $2,000.00, and to

assume all expenses for utilities and maintenance of the premises. The agreement prohibited Hale

from making any alterations or improvements to the property, without the prior written consent

of the Lessor, and any such improvements expressly became the property of the Lessor, unless

otherwise provided by a written agreement.

{¶ 6} The terms of the first agreement contain a “purchase option” provision, in 4

paragraph 31, which states as follows:

Purchase Option. It is agreed that Lessee shall have the option to purchase real

estate known as: 80 Park Villa Court, Centerville, OH 45459 for the purchase price of

Two Hundred Forty Four Thousand Dollars ($244,000.00) with a down payment of

Fifteen Thousand Dollars ($15,000.00) payable upon exercise of said purchase option,

and with a closing date no later than 30 days thereafter. This purchase option must be

exercised in writing no later than April 30, 2008, but shall not be effective should the

Lessee be in default under any terms of this lease or upon any termination of this lease.

If Lessee decides not to exercise the purchase option at that time the deposit of Fifteen

Thousand Dollars ($15,000.00) is not refundable.

{¶ 7} The first agreement was signed by Connie Coleman1 and Michael Hale, dated

March 13, 2006. Above Connie Coleman’s signature was hand written “Cin-Day Investment &

Mark Mishler.” Attached to the original complaint for restitution of the premises was a different

agreement, also dated March 13, 2006, which was nearly identical to the first agreement, except

for the terms highlighted below. The signatures on the second agreement are not identical with

the first agreement, and are witnessed by a notary. The notary admitted that the signature dates

on the second agreement were incorrect, and that it was actually signed sometime after June 5,

2007.

{¶ 8} Two provisions in the second agreement are different than the first agreement.

Paragraph 1 of both agreements identifies the obligation to pay monthly rent in the sum of

$2,000.00, but the second agreement adds a sentence that states, “Full Two Thousand Dollars

1 Counterclaim Defendant, Connie Coleman-Apostelos was not married to William Apostelos at the time this document was executed, and it therefore bears her former name, Connie Coleman. 5

($2,000.00) to be applied to the purchase price.”

{¶ 9} The language of the option to purchase in the second agreement, at paragraph

31, provides as follows:

Purchase Option. It is agreed that Lessee shall have the option to purchase real

estate known as: 80 Park Villa Court, Centerville, OH 45459 for the purchase price of

Two Hundred Forty Four Thousand Dollars ($244,000.00) with a down payment of

Fifteen Thousand Dollars ($15,000.00), and an interest credit of Two Thousand

Dollars ($2000.00) per month for an interest credit total of Forty Eight Thousand

Dollars ($48,000.00) and a credit of Eighty One Thousand Dollars ($81,000.00) for

upgrades and renovations done to the property, payable upon exercise of said

purchase option, for a final sale price of One Hundred Thousand Dollars

($100,000.00) and with a closing date no later than 30 days thereafter. This purchase

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Bluebook (online)
2014 Ohio 5805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mishler-v-hale-ohioctapp-2014.