Speigel v. Ianni

2023 Ohio 3809

• Court: Ohio Court of Appeals
• Decided: October 20, 2023
• Docket: C-220467, C-230012, C-230036
• Status: Published

Opinion

[Cite as Speigel v. Ianni, 2023-Ohio-3809.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

JAMIE L. SPEIGEL, : APPEAL NOS. C-220467 C-230012 Plaintiff-Appellant, : C-230036 TRIAL NOS. A-2102982 : A-2103468 VS. A-2103981 : PETER B. IANNI, O P I N I O N. : Defendant-Appellee, : and : MOXIE PROACTIVE SOLUTIONS LLC, :

Defendant. :

Civil Appeals From: Hamilton County Court of Common Pleas

Judgments Appealed From Are: Affirmed

Date of Judgment Entry on Appeal: October 20, 2023

Paul Croushore, for Plaintiff-Appellant,

Thompson Hine LLP, George B. Musekamp and Benjamin G. Sandlin, for Defendant- Appellee. OHIO FIRST DISTRICT COURT OF APPEALS

CROUSE, Presiding Judge.

{¶1} Following an acrimonious end to their relationship, plaintiff-appellant

Jamie Speigel and defendant-appellee Peter Ianni engaged in extensive litigation in

both Hamilton and Clermont Counties concerning how to divide their business and

personal assets. Speigel originally filed a complaint against Ianni and defendant Moxie

Proactive Solutions, LLC, (“Moxie”) in Hamilton County. She then dismissed the

complaint and filed a substantially similar complaint in Clermont County. The

Clermont County trial court granted Ianni’s motion to transfer venue of Speigel’s

complaint to Hamilton County. The Hamilton County trial court found that it was

frivolous conduct for Speigel to have filed the complaint in Clermont County and

awarded attorneys’ fees to Ianni for the frivolous conduct and for fees he incurred in

litigating the transfer-of-venue motion. The Hamilton County court also granted

Ianni’s motion for judgment on the pleadings on two of the claims asserted in Speigel’s

complaint, and it dismissed on the merits and with prejudice Speigel’s remaining

claims for failure to prosecute.

{¶2} Speigel appeals from both the trial court’s entry granting Ianni’s motion

for attorneys’ fees and its entry granting Ianni’s motion for judgment on the pleadings

and dismissing her remaining claims. In three assignments of error, she challenges the

Clermont County trial court’s transfer of venue, the Hamilton County trial court’s

award of attorneys’ fees, and the Hamilton County trial court’s dismissal of her claims.

We find Speigel’s assignments of error to be without merit and affirm the trial courts’

judgments.

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I. Factual and Procedural Background

{¶3} On August 24, 2021, Speigel filed suit against Ianni in the Hamilton

County Court of Common Pleas in the case numbered A-2102982. Also named as

defendants were Moxie and David Andriot, Ianni’s former brother-in-law.

{¶4} The complaint alleged that Speigel and Ianni were romantically

involved for many years and became engaged in 2016, before their relationship ended

in 2021. It further asserted that in 2017, Speigel and Ianni entered into a handwritten

contract, executed in the presence of a notary, in which they agreed to become equal

owners of Moxie, a staffing management company. Per the allegations in the

complaint, prior to the execution of the contract, Speigel was the sole owner of Moxie’s

predecessor in interest, Moxie Curve LLC. After executing the contract, Speigel and

Ianni filed articles of organization for Moxie with the Ohio secretary of state.

{¶5} According to the complaint, in return for her membership interest in the

now jointly-owned Moxie, Speigel contributed $750,000. A portion of these funds

went directly to Moxie, and a portion was transferred to Ianni. Speigel also conveyed

to Ianni her 2013 Porsche Boxster and the real property that she owned at 4780 Pewter

Road, which was located in Clermont County. The complaint alleged that Ianni

contributed no capital in return for his 50 percent interest in Moxie.

{¶6} The complaint further alleged that the contract executed by Speigel and

Ianni addressed a potential break up between the parties, providing that upon an end

to their relationship, Speigel was entitled to remain in the Pewter residence and that

Ianni must either quitclaim the Pewter property and vehicle back to Speigel or repay

her the agreed value of those assets. Speigel was also entitled to a return of her cash

3 OHIO FIRST DISTRICT COURT OF APPEALS

contribution to Moxie. The contract additionally stated that if Ianni were caught

cheating on Speigel, he had to pay her $500,000 and forfeit all assets.

{¶7} As asserted in the complaint, the contract set forth the parties’ roles and

rights with respect to Moxie, including identifying Speigel as the business’s CEO and

Ianni as its President and specifying how profits would be divided. The contract also

provided that any after-acquired house, car, land, or possession, regardless of the

name on the deed, would be equally owned between them. And it further stated that

Ianni could not sell any real estate without Speigel’s consent or for less than fair-

market value.

{¶8} The complaint alleged that Ianni, around the time that the contract was

executed, issued a promissory note to Speigel in which he agreed to assume all

payment obligations for the Pewter property and to split the profits with her if the

property were sold.

{¶9} The complaint further alleged that in 2019, the parties used Moxie

proceeds to purchase vacant land located at 7 Voorhees Drive and the property located

at 8875 Fawnmeadow Lane. Both were titled solely in Ianni’s name. After these

purchases, the parties leased the Pewter property and resided together in the

Fawnmeadow property until their breakup in 2021 when Ianni moved out after

allegedly cheating on Speigel. According to the complaint, other than making a 2021

profit distribution from Moxie, which was divided equally between the parties, Ianni

has not honored his obligations under the contract and has used Moxie funds for

personal purchases and to pay for personal expenses. The complaint alleged that Ianni

has, for all practical purposes, cut off Speigel from involvement with Moxie. It also

alleged that he moved his former brother-in-law, defendant Andriot, into the

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Fawnmeadow residence to harass Speigel and drive her out of the home and he

threatened to evict Speigel from the residence.

{¶10} The complaint contained claims for breach of fiduciary duty, breach of

contract regarding the contract’s operating-agreement provisions, breach of contract

regarding the contract’s real-estate provisions, breach of promissory note, breach of

trust, unjust enrichment, and a derivative claim on behalf of Moxie for

misappropriation of corporate assets and corporate waste. It also contained claims

seeking a declaratory judgment, a full and complete accounting, and injunctive relief.

The contract and promissory note were filed along with the complaint.

{¶11} Speigel also filed a motion for a preliminary injunction and temporary

restraining order asking the court to prohibit any third-party occupants from

occupying the property, allow her access to Moxie’s computers, records, and accounts,

and prohibit Ianni from restricting her access to Moxie.

{¶12} On August 27, 2021, the trial court issued an entry ordering Andriot to

vacate the property and stating that “there’s nothing in the business records to indicate

that Ms. Speigel is a 50-percent owner in Moxie Dealership Solutions. She is listed

nowhere on the Secretary of State’s website and she has never received a K-1.

Therefore, no order will be issued as to her entitlement to inspect the books and

records of the business at this time.”

{¶13} At a case-management conference on September 29, 2021, the trial

court stated its opinion that many of the provisions in the alleged contract did not

make sense and did not pass contract law. The court scheduled a hearing on pending

issues for October 15, but that hearing never occurred because Speigel filed a Civ.R.

41(A) notice of dismissal on October 1, 2021.

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{¶14} On the same date that she dismissed the case numbered A-2102982 in

Hamilton County, Speigel filed a complaint in the Clermont County Court of Common

Pleas against Ianni and Moxie Proactive Solutions. This complaint was substantially

the same as the complaint previously filed and dismissed in Hamilton County, with a

few notable differences. Andriot was not named as a defendant, and no claim for

injunctive relief was asserted. Additionally, as relevant to this appeal, the complaint

alleged that the contract between Speigel and Ianni was executed in Clermont County.

{¶15} Ianni filed a motion to transfer venue from Clermont County to

Hamilton County pursuant to Civ.R. 3(D) and 12(B)(3). The motion alleged that

Hamilton County was the proper venue because the contract was allegedly breached

in Hamilton County, both parties reside in Hamilton County, the Voorhees and

Fawnmeadow properties are both in Hamilton County, and Moxie is located in

Hamilton County. The motion contended that the action’s only connection to

Clermont County was the Pewter property, which was owned solely by Ianni, and that

Speigel was forum shopping by filing in Clermont County.

{¶16} Speigel opposed Ianni’s motion, arguing that she had the right to

dismiss the Hamilton County complaint and refile in Clermont County. She contended

that Clermont County was an appropriate venue because both the contract and the

note were negotiated and executed in Clermont County, and because the Pewter

property, where the parties resided at the time the contract was executed and which

was the subject of her declaratory-judgment claim, was in Clermont County.

{¶17} The Clermont County trial court granted Ianni’s motion for a change of

venue. The corresponding entry noted that a hearing was pending in Hamilton County

at the time that the complaint was dismissed. It additionally noted that the Clermont

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County case was filed on October 1, 2021, approximately 20 minutes before the

Hamilton County dismissal was officially docketed, and that pursuant to the

“jurisdictional-priority rule,” the Hamilton County court had acquired exclusive

jurisdiction to determine the whole issue and settle the rights of the parties. The court

found that Speigel’s conduct constituted “abject forum shopping,” and stated that in

these circumstances, where a previously filed and dismissed case is refiled, the case

shall be reassigned to the judge originally assigned. It made no findings as to which

county was the appropriate venue. Upon transfer to Hamilton County, Speigel’s

complaint was assigned the case number A-2103981, and it was returned to the same

trial judge that was assigned the initial complaint in the case numbered A-2102982.

{¶18} In the period between Speigel’s filing of the complaint in Clermont

County and the transfer of venue back to Hamilton County, Ianni filed the case

numbered A-2103468 against Speigel in Hamilton County. This case was assigned to

a different trial judge than the action filed by Speigel. Ianni’s amended complaint, filed

October 12, 2021, asserted that he was the sole owner of the Fawnmeadow and Vorhees

properties, that Speigel refused to leave the Fawnmeadow property after her

relationship with Ianni ended, that she caused property damage while remaining on

the property as a trespasser, and that despite having no ownership interest in either

property, Speigel recorded “Affidavits of Fact” asserting an undivided one-half

ownership interest in both properties. The complaint asserted claims for trespass with

respect to the Fawnmeadow property, slander of title, quiet title, forcible entry and

detainer, and ejectment.

{¶19} Ianni additionally filed a motion for a temporary restraining order and

preliminary and permanent injunctions seeking to enjoin Speigel’s continued trespass

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on the Fawnmeadow property and to uncloud the title on the Fawnmeadow property

that was caused by Speigel’s “Affidavit of Fact.” He also filed a motion for forcible entry

and detainer and ejectment asking the court to issue a writ of restitution in his favor

and to eject Speigel from the Fawnmeadow property. On November 5, 2021, the trial

court issued an order granting Ianni’s motion for forcible entry and detainer, ordering

Speigel to vacate the property no later than November 14, 2021, and awarding a

judgment of restitution in favor of Ianni.

{¶20} On November 18, 2021, Ianni’s case was transferred to the same trial

judge who was presiding over Speigel’s case. On December 14, 2021, an order was

issued consolidating the cases numbered A-2103981, A-2102982, and A-2103468.

{¶21} Ianni filed a motion for attorneys’ fees, arguing that pursuant to Civ.R.

3(D)(2), he was entitled to fees incurred in transferring venue back to Hamilton

County. The motion additionally argued that fees were warranted under R.C. 2323.51

for Speigel’s frivolous conduct in delaying the proceedings by filing in Clermont

County. Speigel filed a memorandum in opposition to the motion for fees.

{¶22} On December 14, 2021, the trial court issued an agreed order providing

that, upon closing on a sale of the property, Ianni was to pay all costs, debts, taxes, and

liens associated with the Fawnmeadow property and to place no less than $400,000

of the proceeds from the sale in escrow. It further provided that Speigel waived all

claims against the title agency and potential buyers of the property, and that she was

to file appropriate papers with the Hamilton County recorder to remove any cloud on

the title of the Fawnmeadow property.

{¶23} On March 8, 2022, Speigel’s counsel filed a motion to withdraw from

representation, asserting that the attorney-client relationship had broken down. After

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the motion was granted, Speigel retained new counsel who filed an amended

complaint on her behalf. In Ianni’s answer to the amended complaint, he disputed

many of the allegations in Speigel’s complaint concerning Moxie and the Vorhees and

Fawnmeadow properties, and he asserted counterclaims for trespass, unjust

enrichment, slander of title, quiet title, “trespass to chattels to personal property,”

conversion of personal property, and tortious interference with business relationships.

Ianni also sought a declaratory judgment that the contract attached to Speigel’s

amended complaint is not a contract, does not bind him, and is unenforceable.

{¶24} Ianni subsequently moved for partial judgment on the pleadings on his

counterclaims for quiet title and a declaratory judgment. The trial court issued an

agreed order granting the motion for judgment on the pleadings. The order stated that

Ianni is the sole record owner of the Vorhees property and that he may proceed with a

sale of the property, and it set forth how proceeds from any sale were to be handled.

The order additionally stated that Speigel would file the appropriate papers with the

Hamilton County recorder to remove any cloud on the title of the property.

{¶25} After holding an evidentiary hearing on Ianni’s motion for attorneys’

fees, the trial court issued an entry awarding Ianni $44,226.68 in fees and costs.

Speigel appealed that entry in the appeal numbered C-220467. Ianni moved to dismiss

the appeal, arguing that the trial court’s entry awarding fees was not a final appealable

order. This court issued an entry stating that the finality of the order depended on the

trial court’s basis for granting the motion and awarding fees, and we remanded the

case for the trial court to clarify the basis upon which the order for fees was made.

{¶26} While these appellate issues were being resolved, on September 28,

2022, Ianni filed a motion for partial judgment on the pleadings on Speigel’s claim for

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breach of the contract’s operating-agreement provisions and on her claim asking for a

declaratory judgment.

{¶27} On October 5, 2022, Speigel’s counsel filed a motion to withdraw based

on Speigel’s failure to comply with the terms of engagement that counsel had provided

to her. On November 2, 2022, the trial court granted the motion to withdraw. The

court’s entry provided that “Speigel shall be on notice that she has until December 12,

2022, to obtain new counsel. On that date, this matter shall be set for a show cause

hearing at 11:00 a.m. as to why the claims of Ms. Speigel shall not be dismissed for

failure to prosecute, to see if Ms. Speigel has obtained new counsel, to hold the show

cause hearing, and to consider any motions pending before this Court.” The trial court

contemporaneously issued a “notice of hearing to show cause.” This notice stated in

relevant part that:

The Court hereby gives notice to Plaintiff that this action will be

Dismissed Without Prejudice on December 12, 2022. Plaintiff has failed

to maintain communication with her counsel. Plaintiff counsel’s Motion

to Withdraw as Counsel was GRANTED on October 26, 2022.

Accordingly, the May 15, 2023 Jury Trial is VACATED and a HEARING

TO SHOW CAUSE is scheduled for December 12, 2022 at 11:00 a.m.

Plaintiff is required to appear for the Hearing to Show Cause and is

encouraged to seek new counsel before the hearing date, if so desired.

{¶28} On December 5, 2022, the trial court issued an amended order granting

Ianni’s motion for attorneys’ fees. The order stated that fees were being awarded under

both Civ.R. 3 and R.C. 2323.51. Speigel appealed from the trial court’s amended entry

in the appeal numbered C-230012. After the amended entry was filed in the original

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appeal numbered C-220467, this court denied Ianni’s motion to dismiss the appeal

and ordered that the record be supplemented with any activity that occurred

subsequent to the filing of the original notice of appeal.

{¶29} Back in the trial court, Speigel failed to attend the scheduled show-cause

hearing on December 12, 2022. The trial court subsequently issued an entry granting

Ianni’s motion for judgment on the pleadings and dismissing Speigel’s remaining

claims on the merits. Speigel appealed from this entry in the appeal numbered C-

230036. All three pending appeals have been consolidated.

II. Transfer of Venue

{¶30} In her first assignment of error, Speigel argues that the Clermont

County trial court erred in transferring her case to Hamilton County.

Jurisdictional Analysis

{¶31} Before considering the merits of Speigel’s argument, we address this

court’s jurisdiction to review the Clermont County court’s order granting the change

of venue. Pursuant to Article IV, Section 3(B)(2) of the Ohio Constitution, “Courts of

appeals shall have such jurisdiction as may be provided by law to review and affirm,

modify, or reverse judgments or final orders of the courts of record inferior to the court

of appeals within the district.”

{¶32} “[O]nce a court transfers a case to another venue in another county, the

county to which the case was transferred assumes ‘complete jurisdiction over the cause

of action.’ ” Rose v. Cochran, 2d Dist. Montgomery No. 25498, 2013-Ohio-3755, ¶ 18,

quoting State ex rel. Starner v. DeHoff, 18 Ohio St.3d 163, 165, 480 N.E.2d 449 (1985).

As such, several of Ohio’s appellate districts have held that “the appellate district of

the transferee trial court is the proper forum for reviewing issues related to venue

11 OHIO FIRST DISTRICT COURT OF APPEALS

transfer on appeal.” Id. at ¶ 21 (holding that, where the action originated in the Ross

County Court of Common Pleas, which is located in Ohio’s Fourth Appellate District,

but was transferred to the Montgomery County Court of Common Pleas in Ohio’s

Second Appellate District, the Second District was the proper forum to review the

change of venue); see Smith v. Inland Paperboard & Packaging, Inc., 11th Dist.

Portage No. 2007-P-0088, 2008-Ohio-6984, ¶ 37 (where the original action was filed

in the Cuyahoga County Court of Common Pleas in Ohio’s Eighth Appellate District

and venue was transferred to the Portage County Court of Common Pleas in the

Eleventh Appellate District, the proper forum to review the change of venue was the

Eleventh District); Pasco v. McCoy, 5th Dist. Stark No. 94-CA-0248, 1995 Ohio App.

LEXIS 353, 2 (Jan. 30, 1995); contra McWreath v. Cortland Bank, 11th Dist. Trumbull

No. 2010-T-0023, 2012-Ohio-3013, ¶ 76 (holding that “when the original trial court

orders a transfer of venue to a second trial court which lies within the territorial

jurisdiction of a different appellate district, the venue determination can only be

appealed to the appellate court which has superior jurisdiction over the original trial

court”).

{¶33} Also impacting whether this court has jurisdiction to review an order

granting a change of venue issued by a trial court outside of its territorial jurisdiction

is Civ.R. 3(H). This rule provides “[n]o order, judgment, or decree shall be void or

subject to collateral attack solely on the ground that there was improper venue;

however, nothing here shall affect the right to appeal an error of court concerning

venue.” Civ.R. 3(H).

{¶34} In Jackson v. Friedlander, 5th Dist. Stark No. 2016CA00053, 2016-

Ohio-7503, the court discussed the effect of this rule on the right to appeal a judgment

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granting a change of venue.1 In Jackson, a cause of action originally filed in the Wayne

County Court of Common Pleas, located in Ohio’s Ninth Appellate District, was

transferred to the Stark County Court of Common Pleas, located in Ohio’s Fifth

Appellate District. Id. at ¶ 3-4. In an appeal to the Fifth District, the only assignment

of error raised was a challenge to the transfer of venue. Id. at ¶ 5-7. The court

considered the impact of former Civ.R. 3(G) on the appeal, stating:

Thus, while Civil Rule 3(G) provides a right of appeal with

regards to venue, this right of appeal is limited by the first phrase of the

rule that provides no judgment shall be void solely on the ground of

improper venue. Pursuant to Civil Rule 3(G), if appellant had asserted

other errors on appeal and this Court remanded the case to the trial

court for further proceedings based upon those errors, this Court could

also consider a challenge to venue and, on remand, sustain a challenge

to venue and transfer the remanded case to the Wayne County Court of

Common Pleas. Such a scenario would not violate Civil Rule 3(G), as the

final judgment of the Stark County Common Pleas Court would not be

voided solely on the issue of improper venue.

However, that is not the case in this appeal as appellant does not

appeal anything except venue. Thus, a reversal and remand by this

Court of the jury’s verdict with instructions to transfer the case to the

Wayne County Common Pleas Court would constitute voiding the trial

court's judgment entry solely on the ground of improper venue, in

1 Civ.R. 3 was amended subsequent to Jackson. Civ.R. 3(G) discussed in Jackson has since been

renumbered to Civ.R. 3(H). The provisions are identical. 13 OHIO FIRST DISTRICT COURT OF APPEALS

violation of Civil Rule 3(G), because there is nothing left to do upon

remand except transfer the case to Wayne County for a re-trial. Such a

reversal and remand would cause the final judgment by the Stark

County jury and trial court to be void.

Id. at ¶ 12-13. The court ultimately concluded that former Civ.R. 3(G) prohibited the

appeal. Id. at ¶ 15.

{¶35} Considering the case law discussed above and Civ.R. 3(H), we hold that

the appellate district of the jurisdiction to which the case is transferred is the

appropriate forum to review a challenge to the change of venue on appeal. To hold

otherwise would result in a holding that runs afoul of Civ.R. 3(H), as the only issue

that could be appealed to the appellate district of the original trial court would be a

challenge to the change of venue. And pursuant to the plain language of Civ.R. 3(H), a

judgment cannot be declared void solely on the ground of improper venue. Even if

Civ.R. 3(H) did not present a roadblock, requiring venue to be challenged in the

appellate district of the original trial court also results in a waste of judicial resources,

as it would necessitate the filing of two appeals: one in the appellate district of the

court rendering the final judgment in which all errors except for venue are raised, and

another in the appellate district of the trial court that granted the change of venue.

{¶36} We accordingly hold that this court has jurisdiction to review the

Clermont County trial court’s order granting a change of venue.

No Waiver of Challenge to Transfer of Venue

{¶37} Ianni argues that Speigel has waived this assignment of error by

appearing before the trial court in Hamilton County after the transfer of venue and

failing to request that the trial court reconsider venue, dismiss the action, or transfer

14 OHIO FIRST DISTRICT COURT OF APPEALS

the case back to Clermont County. We are not persuaded by this argument. Where a

party opposes a change of venue in the original forum, the matter is preserved for

appeal. Bruce v. Bruce, 3d Dist. Marion No. 9-10-57, 2012-Ohio-45, ¶ 12. The party

need not object again in the new venue in order to challenge the transfer of venue on

appeal. Id.

{¶38} Having found that Speigel has not waived any challenge to the transfer

of venue, we turn to the merits of her argument.

No Error in Transfer of Venue

{¶39} We review an order granting a motion to transfer venue for an abuse of

discretion. Id. at ¶ 13; Rose, 2d Dist. Montgomery No. 25498, 2013-Ohio-3755, at ¶ 23.

“The term ‘abuse of discretion’ implies that the court’s attitude is unreasonable,

arbitrary, or unconscionable.” Garry v. Borger, 1st Dist. Hamilton No. C-220069,

2023-Ohio-905, ¶ 14, citing Berk v. Matthews, 53 Ohio St.3d 161, 169, 559 N.E.2d 1301

(1990).

{¶40} Civ.R. 3(C) addresses where an action may be venued. As relevant to

this appeal, it provides that proper venue lies in any county or counties that meet any

of the following criteria:

(1) The county in which the defendant resides;

(2) The county in which the defendant has his or her principal place of

business;

(3) A county in which the defendant conducted activity that gave rise to

the claim for relief;

* * *

15 OHIO FIRST DISTRICT COURT OF APPEALS

(5) A county in which the property, or any part of the property, is

situated if the subject of the action is real property or tangible personal

property;

(6) The county in which all or part of the claim for relief arose[.]

{¶41} Ianni sought to transfer venue in this case based on an argument that

Clermont County was an improper venue. Pursuant to Civ.R. 3(D)(1), a change of

venue may be granted where an action has been commenced in an improper venue.

Civ.R. 3(D)(1) provides that “[w]hen an action has been commenced in a county other

than stated to be proper in division (C) of this rule, upon timely assertion of the

defense of improper venue as provided in Civ.R. 12, the court shall transfer the action

to a county stated to be proper in division (C) of this rule.”

{¶42} Speigel contends that the Clermont County court based its decision to

transfer venue on the “jurisdictional-priority rule” and its finding that Speigel filed the

action in Clermont County before the dismissal in Hamilton County was officially

docketed. “The jurisdictional-priority rule provides that ‘[a]s between courts of

concurrent jurisdiction, the tribunal whose power is first invoked by the institution of

proper proceedings acquires jurisdiction, to the exclusion of all other tribunals, to

adjudicate upon the whole issue and to settle the rights of the parties.’ ” State ex rel.

Davis v. Kennedy, Slip Opinion No. 2023-Ohio-1593, ¶ 21, quoting State ex rel.

Phillips v. Polcar, 50 Ohio St.2d 279, 364 N.E.2d 33 (1977), syllabus. She accordingly

contends that the trial court was limited to dismissing her complaint, rather than

transferring it to another county. Had the trial court, in fact, relied on the

jurisdictional-priority rule, Speigel is correct that the proper remedy would have been

dismissal rather than transfer. State ex rel. Otten v. Henderson, 129 Ohio St.3d 453,

16 OHIO FIRST DISTRICT COURT OF APPEALS

2011-Ohio-4082, 953 N.E.2d 809, ¶ 36; Triton Servs., Inc. v. Reed, 12th Dist. Warren

Nos. CA2016-04-028 and CA2016-08-068, 2016-Ohio-7838, ¶ 9. But while the trial

court may have considered the jurisdictional-priority rule, we cannot hold that it

served as the basis for the trial court’s decision. The trial court’s entry was titled,

“Entry granting motion for change of venue.” Despite the court’s misplaced focus on

the “jurisdictional-priority rule,” we hold that the actual action taken by the court was

to grant Ianni’s motion for a change of venue. We further hold that the Clermont

County court did not abuse its discretion when it transferred venue to Hamilton

County.

{¶43} Ianni resides in Hamilton County. See Civ.R. 3(C)(1). Moxie is located

in Hamilton County. See Civ.R. 3(C)(2). Hamilton County is where Ianni allegedly

breached the parties’ contract and engaged in conduct that gave rise to the claims

asserted in Speigel’s complaint. See Civ.R. 3(C)(3). Both the Fawnmeadow and

Voorhees properties are located in Hamilton County. See Civ.R. 3(C)(5). And

Hamilton County is the county in which all or part of the claims arose. See Civ.R.

3(C)(6).

{¶44} Speigel contends that Clermont County was an appropriate venue

because the parties’ negotiated and executed the contract that served as the basis for

many of the asserted claims in Clermont County. However, “[t]he place of the making

of the contract between these two parties is irrelevant to the issue of where a cause of

action arises for its breach; the controlling place is that of the breach.” Lorenz Equip.

Co. v. Ultra Builders, Inc., 10th Dist. Franklin No. 92AP-1445, 1993 Ohio App. LEXIS

1183, 6 (Feb. 23, 1993), citing Grange Mut. Cas. Co. v. Thompson, 61 Ohio App.3d 190,

572 N.E.2d 237 (10th Dist.1990).

17 OHIO FIRST DISTRICT COURT OF APPEALS

{¶45} Speigel further argues that venue was proper in Clermont County

because the Pewter property was located in that county. We do not disagree. Despite

the fact that this action has much stronger ties to Hamilton County, one of the

properties at issue (the Pewter property) was located in Clermont County, which made

that county a proper venue pursuant to Civ.R. 3(C)(5). Typically, if venue is

appropriate in more than one county, the plaintiff elects the county in which to bring

the action. Lorenz Equip. Co. at 5. However, a plaintiff’s ability to elect the venue can

be restricted where a plaintiff files suit in one jurisdiction, and then dismisses that suit

and refiles in a different venue. McGraw v. Convenient Food Mart, 11th Dist. Lake No.

97-L-271, 1999 Ohio App. LEXIS 2818 (June 18, 1999), provides guidance on how to

determine the proper venue under similar circumstances.

{¶46} In McGraw, the plaintiff slipped and fell at a convenience store. Plaintiff

first filed a complaint related to the fall in Lake County, but voluntarily dismissed that

complaint pursuant to Civ.R. 41(A). Id. at 1. Plaintiff refiled suit in Cuyahoga County,

and defendants moved to transfer the venue back to Lake County. Id. at 2. The trial

court granted the motion to transfer venue. Id. On appeal, the Eleventh District found

no error in the transfer of venue, stating that “[p]ursuant to Civ.R. 3(B), venue might

technically have been proper in Cuyahoga County. However, we cannot conclude that

the Cuyahoga County Court of Common Pleas abused its discretion in transferring this

matter to Lake County.” Id. at 8. In so concluding, the court relied heavily on the fact

that the plaintiff had been forum shopping by filing in Cuyahoga County. Id. at 10.

{¶47} The Clermont County court found that Speigel’s “conduct in re-filing

her action against the Defendants in this county is nothing less than abject forum

shopping.” As such, even though venue might technically have been proper in

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Clermont County, we can find no abuse of discretion by the Clermont County court in

transferring the matter back to Hamilton County. Speigel’s first assignment of error

is, accordingly, overruled.

III. Attorneys’ Fees

{¶48} In her second assignment of error, Speigel argues that the trial court

abused its discretion in awarding $44,226.68 in attorneys’ fees and costs against her

“for a motion, a reply, and a non-evidentiary hearing and proceedings after the invalid

transfer without determining a lodestar time, reasonable hourly rate, and application

of Prof. Conduct R. 1.5(a)/DR 2-106(B) factors.”

{¶49} The trial court awarded fees to Ianni under both Civ.R. 3(D) and R.C.

2323.51, Ohio’s frivolous-conduct statute. Speigel does not challenge the trial court’s

finding that she engaged in frivolous conduct. Rather, her challenge concerns the

amount of fees imposed. We review a trial court’s award of fees under R.C. 2323.51 for

an abuse of discretion. Shertok v. Wallace Group Gen. Dentistry For Today, Inc., 1st

Dist. Hamilton Nos. C-190457 and C-190464, 2020-Ohio-4369, ¶ 31; State ex rel.

Right to Life Action Coalition of Ohio v. Capital Care of Toledo, LLC, 6th Dist. Lucas

No. L-21-1177, 2022-Ohio-3266, ¶ 42. We likewise review an award of fees and costs

under Civ.R. 3(D) for an abuse of discretion. State ex rel. Right to Life Action Coalition

of Ohio at ¶ 49.

{¶50} R.C. 2323.51(B)(1) provides that any party adversely affected by

frivolous conduct may file a motion for an award of reasonable attorneys’ fees, court

costs, and other reasonable expenses incurred. The award of fees under this statute

shall not exceed the amount of attorneys’ fees that were reasonably incurred. R.C.

2323.51(B)(3).

19 OHIO FIRST DISTRICT COURT OF APPEALS

{¶51} Civ.R. 3(D)(2) allows for an award of attorneys’ fees for successfully

obtaining a change of venue, providing that “[w]hen an action is transferred to a

county which is proper, the court may assess costs, including reasonable attorney fees,

to the time of transfer against the party who commenced the action in a county other

than stated to be proper in division (C) of this rule.”

{¶52} After Speigel’s case was transferred to Hamilton County, Ianni filed a

motion for attorneys’ fees incurred in the transfer of venue pursuant to R.C. 2323.51

and Civ.R. 3(D). After hearing argument from counsel on the motion, the court

concluded that Ianni was entitled to fees because Speigel’s purpose in dismissing her

case in Hamilton County and refiling in Clermont County was to delay and to seek a

different forum with the hope of obtaining a better outcome. The trial court then

conducted an evidentiary hearing on the amount of fees to be awarded. At that hearing,

the trial court directed the parties to focus on the time period between October 1, 2021,

when the Clermont County action was filed and November 4, 2021, when the motion

to transfer venue was granted.

{¶53} George Musekamp, a partner at Thompson Hine and the lead lawyer for

Ianni in these cases, testified at the hearing. Musekamp stated that he has been

practicing law for 12 years and is in charge of the firm’s billing for services rendered to

Ianni. Four exhibits were admitted into evidence during Musekamp’s testimony,

including a summary chart of the firm’s hours expended in October, November, and

December on the motion to transfer and the motion for attorneys’ fees, as well as

independent invoices for each of those months. The exhibits contained costs incurred

and the time billed by Musekamp at an hourly rate of $480, Ben Sandlin at an hourly

rate of $305, and Brianna Vollman at an hourly rate of $275. Musekamp told the court

20 OHIO FIRST DISTRICT COURT OF APPEALS

that Sandlin has been a lawyer since 2019 and that Vollman was sworn in to practice

law in the fall of 2022.2

{¶54} Musekamp testified that the rates billed by each attorney were

reasonable for the services rendered. He explained that both his and Sandlin’s

practices involved business litigation and complex commercial litigation, while

Vollman, who was “extremely junior,” predominately engaged in research. Musekamp

examined each monthly invoice in detail and explained the hours billed, noting that

the invoices contained various redactions that the firm was not seeking compensation

for because they pertained to matters not relevant to the parties’ dispute.

{¶55} Musekamp testified that he was familiar with the factors contained in

Prof.Cond.R. 1.5 concerning the reasonableness of hours billed. He discussed the

factor pertaining to the novelty and difficulty of the question involved and stated that

he has not previously handled a change-of-venue situation like the one in the case at

bar, requiring his team to start from scratch in their research. He also discussed the

factors pertaining to results obtained (the motion to transfer venue was granted), the

time limitations imposed by the client or the circumstances (the case involved an

emergency motion), and the fees customarily charged in the locality for similar legal

services (Thompson Hine rate stacks up against the top tier firms in the city and their

rates are what one would expect from attorneys of their experience).

2 While Musekamp testified that Vollman was admitted to practice law in the fall of 2022, we note

that the hearing at which he offered this testimony occurred in May of 2022. We do not presume to determine whether the court reporter incorrectly transcribed Musekamp’s testimony or whether Musekamp incorrectly stated the date that Vollman was admitted to practice law, but according to the website of the Supreme Court of Ohio, Vollman was admitted to practice law in November of 2021. 21 OHIO FIRST DISTRICT COURT OF APPEALS

{¶56} Musekamp was questioned on cross-examination about the time billed

for researching and strategizing. He conceded that regardless of whether Speigel had

dismissed the Hamilton County complaint, it would have been necessary for Ianni to

file either a complaint or a counterclaim. But Musekamp contended that less work

would have been necessary had the original complaint not been dismissed, because

the time associated with drafting a counterclaim is much different than the time

associated with drafting an original complaint. Musekamp was also questioned on the

time billed for researching service-related issues. He explained that he had never seen

a party dodge service like Speigel has in this case, and that such research would not

have been necessary if he could have just filed a counterclaim in the original Hamilton

County litigation. Musekamp was also questioned on time billed for preparing an

answer to the Clermont County complaint. He conceded that no such answer was ever

filed, but explained that they needed to have an answer ready, should the motion to

transfer venue have been denied. Musekamp additionally discussed the hours billed

for preparing a consolidation order, which he said became necessary after Ianni filed

his own complaint in Hamilton County.

{¶57} In its amended order granting the motion for attorneys’ fees, the trial

court explained that it was awarding fees under R.C. 2323.51 and Civ.R. 3(D). It found

that Speigel acted frivolously by engaging in “abject forum shopping” in Clermont

County and stated that “her forum shopping is only exacerbated by her attempts to

dodge service in an ejectment action Mr. Ianni filed after Ms. Speigel dismissed the

original Hamilton County action.” The court further found that Speigel’s actions were

intended to delay the proceedings and needlessly increased the costs of litigation. It

concluded that “Mr. Ianni is entitled to recover his attorneys’ fees and costs incurred

22 OHIO FIRST DISTRICT COURT OF APPEALS

in defending against the action that Ms. Speigel filed in Clermont County, transferring

the action to this Court, and seeking recovery of his attorneys’ fees in this Motion

pursuant to Civ.R. 3(D) and R.C. 2323.51.” The court awarded fees and costs in the

amount of $44,226.68. This was approximately $5,000 less than the amount of

$49,322.08 requested by Ianni.

{¶58} Speigel contends that the trial court failed to calculate a lodestar and

failed to consider the factors in Prof.Cond.R. 1.5 when awarding fees. The Ohio

Supreme Court has recognized that the lodestar is the starting point for determining

attorneys’ fees. Phoenix Lighting Group, L.L.C. v. Genlyte Thomas Group, L.L.C., 160

Ohio St.3d 32, 2020-Ohio-1056, 153 N.E.3d 30, ¶ 10. The lodestar is “the number of

hours reasonably expended on the litigation multiplied by a reasonable hourly rate.”

Id., quoting Bittner v. Tri-County Toyota, Inc., 58 Ohio St.3d 143, 145, 569 N.E.2d

464 (1991). The court explained that “the factors in Prof.Cond.R. 1.5(a), including the

results obtained, are subsumed within the lodestar; they do not enhance the lodestar.”

Id. at ¶ 17. “Although the trial court exercises broad discretion in applying the lodestar

method, it must state the basis for the fee determination.” Calypso Asset Mgt., LLC v.

180 Indus., LLC, 2019-Ohio-2, 127 N.E.3d 507, ¶ 29 (10th Dist). Absent “an

explanation of the trial court’s calculations and reasoning, an appellate court cannot

meaningfully review the fee determination.” Id.

{¶59} Ianni presented a lodestar to the court for the hours billed in October,

November, and December. The trial court’s order awarding fees referenced the

exhibits that Ianni provided containing the lodestar as well as the briefing on the

reasonableness of the fees. Although the trial court did not itself calculate a lodestar,

it granted Ianni the amount requested, less approximately $5,000. It indisputably

23 OHIO FIRST DISTRICT COURT OF APPEALS

would have been better practice for the trial court to have specifically stated that it had

found the rates billed to be reasonable and that it accepted the lodestar provided by

Ianni. Nonetheless, the trial court’s order was sufficient to establish that the trial court

found the rates charged to be reasonable and based its fees awarded on the lodestar.

{¶60} Shertok, 1st Dist. Hamilton Nos. C-190457 and C-190464, 2020-Ohio-

4369, is instructive in this situation. In Shertok, the appellant raised a similar

argument that the trial court awarded attorney fees without using the lodestar method.

Id. at ¶ 51. This court rejected Shertok’s argument and affirmed the trial court’s award

of fees, relying on the trial court’s recognition of the itemized invoices for legal services

that had been submitted and its incorporation of those invoices and its own detailed

notations on the invoices. Id. at ¶ 55. In the case at bar, based on the exhibits provided

to and referenced by the trial court, we are able to review the trial court’s award of fees

and determine what the fees were based on. See TCF Natl. Bank FBO Aeon Fin., LLC

v. Cunningham, 5th Dist. Stark No. 2009 CA 00159, 2010-Ohio-1032, ¶ 8-9 (reversing

an award of fees because the trial court did not explain how it arrived at the amount

awarded and the appellate court could not conduct a meaningful review of the award).

{¶61} We further find no abuse of discretion in the trial court’s determination

that the rates charged were reasonable. Musekamp’s testimony addressed the

reasonableness of the rates and was sufficient for the trial court to have found that the

rates charged were reasonable.

{¶62} Speigel additionally—and correctly—argues that the trial court’s award

of fees included fees for work performed after the case was transferred. Included in

the invoices submitted by Ianni were entries that were not directly related to the

motion to transfer, occurring both before and after transfer.

24 OHIO FIRST DISTRICT COURT OF APPEALS

{¶63} To the extent that the trial court awarded fees for these entries, we find

no abuse of discretion. The award of fees was based in part on Speigel’s frivolous

conduct under R.C. 2323.51. It was not an abuse of discretion for the court to

determine that Speigel’s conduct resulted in the necessity of Ianni filing his own

complaint in Hamilton County. At the time Ianni’s complaint was filed, the motion to

change venue had not been granted and there was no pending complaint filed by

Speigel in Hamilton County to which Ianni could file counterclaims or crossclaims. It

is worth noting that Ianni was not dilatory in failing to file an answer or counterclaims

to Speigel’s original complaint filed in Hamilton County prior to her dismissal of that

complaint. The record establishes that Speigel’s complaint was filed on August 24,

2021, and on September 7, 2021, the parties stipulated that Ianni had until October

22, 2021, to answer or otherwise plead. Speigel then dismissed the action on October

1, before any responsive pleading was filed by Ianni.

{¶64} Having no found no abuse of discretion by the trial court in its award of

attorneys’ fees, we overrule Speigel’s second assignment of error.

IV. Dismissal of Speigel’s Claims

{¶65} In her third assignment of error, Speigel argues that the trial court erred

in dismissing her claims against Ianni based on lack of counsel and without proper

notice.

{¶66} Contrary to Speigel’s assertions, the trial court did not dismiss her

claims based on her failure to obtain counsel. Rather, the claims were dismissed for

failure to prosecute. The trial court’s entry dismissing Speigel’s claims, which was

issued after Speigel failed to attend the show-cause hearing that the court had

25 OHIO FIRST DISTRICT COURT OF APPEALS

scheduled for the purpose of giving Speigel the opportunity to show cause why her

claims should not be dismissed for failure to prosecute, stated:

A hearing was held on December 12, 2022 on the Order to Show Cause

after her prior counsel withdrew and notified the Court that Ms. Speigel

was no longer communicating or participating in this action. Despite

having six weeks to obtain new counsel, Ms. Speigel did not attend the

hearing and the docket reflects no notice of appearance was filed on

behalf of Ms. Speigel before the hearing. Ms. Speigel has had no contact

with the Court or counsel for Mr. Ianni. Ms. Speigel did not file any

memorandum with the Court explaining her failure to appear or intent

to prosecute her claims. Ms. Speigel did not file a motion for a

continuance. At the hearing, counsel for Defendants moved for

dismissal on the merits for failure to prosecute and to dismiss Ms.

Speigel’s claims with prejudice because Ms. Speigel’s actions, coupled

with her prior actions to delay this action which are of record, were

negligent, irresponsible, contumacious, and dilatory such that there are

substantial grounds for a dismissal with prejudice for a failure to

prosecute or obey a court order. This Court agrees. Pursuant to Civ.R.

41(B)(3), unless otherwise noted in the dismissal, a dismissal for failure

to prosecute is on the merits. Accordingly, the Court finds that Ms.

Speigel has failed to prosecute her claims and has not shown cause,

despite notice, to not dismiss her claims on the merits and with

prejudice.

26 OHIO FIRST DISTRICT COURT OF APPEALS

{¶67} We review a trial court’s dismissal of a complaint for failure to prosecute

for an abuse of discretion. Jones v. Hartranft, 78 Ohio St.3d 368, 371, 678 N.E.2d 530

(1997); Brown v. Bowers, 1st Dist. Hamilton No. C-070797, 2008-Ohio-4114, ¶ 44

(Painter, J., dissenting). This “standard is actually heightened when reviewing

decisions that forever deny a plaintiff a review of a claim’s merits.” Jones at 372;

Brown at ¶ 44.

{¶68} Civ.R. 41(B) provides that a court may, after notice to plaintiff’s counsel,

dismiss an action or claim where the plaintiff fails to prosecute. Relevant factors to be

considered in a dismissal with prejudice are “the drawn-out history of the litigation,

including a plaintiff’s failure to respond to interrogatories until threatened with

dismissal, and other evidence that a plaintiff is deliberately proceeding in dilatory

fashion or has done so in a previously filed, and voluntarily dismissed, action.” Jones

at 372.

{¶69} Speigel contends that the trial court’s dismissal was in error because she

never received notice that the trial court granted her attorneys’ motion to withdraw or

of the court’s entry scheduling a show-cause hearing. She further argues that she was

not notified that her claims could be dismissed as a sanction. This latter argument is

easily disposed of. The trial court’s entry providing notice of the show-cause hearing

stated that “The Court hereby gives notice to Plaintiff that this action will be Dismissed

Without Prejudice on December 12, 2022.” The contemporaneously issued entry

granting counsels’ motion to withdraw further stated that “this matter shall be set for

a show cause hearing at 11:00 a.m. as to why the claims of Ms. Speigel shall not be

dismissed for failure to prosecute.” Assuming Speigel received these entries, they

provided notice that her claims could potentially be dismissed for failure to prosecute.

27 OHIO FIRST DISTRICT COURT OF APPEALS

{¶70} We now turn to Speigel’s argument that the dismissal was in error

because she never received service of the entries granting her counsels’ motion to

withdraw and scheduling a show-cause hearing. Pursuant to Civ.R. 5(B)(2)(c), “[a]

document is served under this rule by * * * mailing it to the person’s last known

address by United States mail, in which event service is complete upon mailing.” See

Lacy v. State, 11th Dist. Ashtabula No. 2019-A-0091, 2020-Ohio-3089, ¶ 88. “A

presumption of proper service exists when the record reflects that the civil rules

pertaining to service of process have been followed.” Lacy at ¶ 87. But this

presumption “may be rebutted by sufficient evidence that service was not received.”

Id. at ¶ 90.

{¶71} The certificate of service on the notice of the show-cause hearing

indicates that it was sent to Speigel at 88755 Fawnmeadow Lane. This is troubling for

two reasons. First, Speigel was evicted from the Fawnmeadow property in November

of 2021. Second, the actual address of the property is 8875 Fawnmeadow. Despite the

service having an incorrect address and Speigel no longer living at that location, it was

not returned as undelivered or unclaimed.

{¶72} The docket indicates that notice of the order granting the motion to

withdraw was sent by ordinary mail to all parties required by law. Although Speigel’s

address on record with the Hamilton County Clerk of Courts is 8875 Fawnmeadow,

the address listed for Speigel on her amended complaint in the case numbered A-

2103981 is 892 Pine Valley Lane. While the record does not indicate to which address

notice of this order was sent, the docket contains no return of service as undeliverable

or unclaimed with respect to Speigel.

28 OHIO FIRST DISTRICT COURT OF APPEALS

{¶73} The burden to update the court with her correct address laid with

Speigel. “[A] ‘party bears the burden of formally notifying the court of a change of

address; the clerk is not charged with the duty of perusing the record to ensure that a

party’s mailing address has not changed.’ ” State ex rel. Halder v. Fuerst, 118 Ohio

St.3d 142, 2008-Ohio-1968, 886 N.E.2d 849, ¶ 6, quoting Robb v. Smallwood, 165

Ohio App.3d 385, 2005-Ohio-5863, 846 N.E.2d 878, ¶ 11 (4th Dist.).

{¶74} Other than her assertion that she failed to receive service, Speigel has

presented no evidence to rebut the presumption of proper service. See Lacy, 11th Dist.

Ashtabula No. 2019-A-0091, 2020-Ohio-3089, at ¶ 90. And an unsworn statement is

insufficient to rebut the aforementioned presumption. Id. at ¶ 95.

{¶75} While inarguably a harsh sanction, we cannot say that on this record

dismissal was not warranted. Speigel’s repeated efforts to delay these proceedings are

well documented in the record. She dismissed the original action in Hamilton County

only to attempt to forum shop in Clermont County. And as the trial court found in its

entry awarding attorneys’ fees, this forum shopping was exacerbated by her attempts

to dodge service in Ianni’s ejectment action. Further, counsel withdrew from

representation of Speigel two times during the course of the litigation due to a

breakdown in the attorney-client relationship. For all of the foregoing reasons, we find

no abuse of discretion by the trial court in dismissing Speigel’s claims for failure to

prosecute. Speigel’s third assignment of error is overruled.

V. Conclusion

{¶76} Finding no error in the Clermont County trial court’s transfer of venue,

and no abuse of discretion in the Hamilton County trial court’s award of attorneys’ fees

and dismissal of Speigel’s claims, we affirm those judgments.

29 OHIO FIRST DISTRICT COURT OF APPEALS

Judgments affirmed.

WINKLER and BOCK, JJ., concur.

Please note:

The court has recorded its entry on the date of the release of this opinion.