Sunset Cove Community Assn., Inc. v. Whetzel

2022 Ohio 2738
CourtOhio Court of Appeals
DecidedAugust 8, 2022
Docket2021-L-123
StatusPublished

This text of 2022 Ohio 2738 (Sunset Cove Community Assn., Inc. v. Whetzel) 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
Sunset Cove Community Assn., Inc. v. Whetzel, 2022 Ohio 2738 (Ohio Ct. App. 2022).

Opinion

[Cite as Sunset Cove Community Assn., Inc. v. Whetzel, 2022-Ohio-2738.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT LAKE COUNTY

SUNSET COVE COMMUNITY CASE NO. 2021-L-123 ASSOCIATION, INC.,

Plaintiff-Appellee/ Civil Appeal from the Cross-Appellant, Court of Common Pleas

-v- Trial Court No. 2018 CF 001009 DANIEL WHETZEL, et al.,

Defendant-Appellant/ Cross-Appellee.

OPINION

Decided: August 8, 2022 Judgment: Affirmed

Robert P. Lynch, Jr., Gallagher Sharp LLP, 1215 Superior Avenue, 7th Floor, Cleveland, OH 44114 (For Plaintiff-Appellee).

Lindsey A. Wrubel, Eques, Inc., 5989 County Road 77, Millersburg, OH 44654 (For Plaintiff-Appellee/Cross-Appellant).

Bradley Hull, IV, Cavitch, Familo & Durkin Co., LPA, 1300 East Ninth Street, 20th Floor, Cleveland, OH 44114 (For Defendant-Appellant/Cross-Appellee).

MARY JANE TRAPP, J.

{¶1} Defendant-appellant/cross-appellee, Daniel Whetzel (“Mr. Whetzel”), and

plaintiff-appellee/cross-appellant, Sunset Cove Community Association, Inc. (“Sunset

Cove”), appeal from the judgment entry and decree in foreclosure of the Lake County

Court of Common Pleas. Following a bench trial, the trial court ruled in favor of Sunset

Cove on its claims and on Mr. Whetzel’s counterclaims and awarded Sunset Cove

$3,383.68 in damages, including $1,940 in attorney fees. {¶2} Mr. Whetzel asserts one assignment of error, contending the trial court

abused its discretion in ruling in Sunset Cove’s favor and failing to rule in his favor. Sunset

Cove asserts one cross-assignment of error, contending the trial court abused its

discretion in failing to award attorney fees in its requested amount of $16,401.

{¶3} After a careful review of the record and pertinent law, we find as follows:

{¶4} (1) We construe Mr. Whetzel’s assignment of error as challenging the

weight of the evidence. Mr. Whetzel has not established the trial court’s judgment is

against the manifest weight of the evidence. The trial court’s findings were supported by

competent, credible evidence in the record, and the trial court did not lose its way or

create a manifest miscarriage of misjustice in weighing the conflicting evidence or in its

credibility determinations.

{¶5} (2) Sunset Cove has not established the trial court abused its discretion in

awarding attorney fees of $1,940.

{¶6} Thus, we affirm the judgment of the Lake County Court of Common Pleas.

Substantive Facts and Procedural History

{¶7} Sunset Cove is a homeowners’ association for the Sunset Cove Community

development in Eastlake, Ohio. Property owners within the development are subject to

Sunset Cove’s “Declaration of Covenants, Conditions and Restrictions” (“Declaration”),

bylaws, and “Booklet of Property Information, Rules and Regulations” (“rules and

regulations”).

{¶8} In 2012, Mr. Whetzel purchased a unit within the development.

Disagreements between Mr. Whetzel and Sunset Cove arose almost immediately.

{¶9} The parties’ primary dispute involved water and sewer charges. Sunset

Cove receives one bill from Lake County based on a water meter serving the entire 2

Case No. 2021-L-123 development. Each of the development’s 34 units has a separate water meter. Owners

must provide a quarterly meter reading to Sunset Cove’s property manager, Quality

Community Management, Inc. (“QCM”). QCM inputs the readings into a spreadsheet,

calculates each owner’s usage, and generates invoices. If an owner fails to provide a

timely meter reading, QCM assesses a $200 estimated charge. If the owner

subsequently provides a meter reading within that quarter, QCM removes the $200

assessment and uses that reading.

{¶10} According to Sunset Cove, Mr. Whetzel and his tenants repeatedly failed to

timely report quarterly meter readings, and Mr. Whetzel failed to pay his water and sewer

bills. According to Mr. Whetzel, however, QCM’s billing and accounting methods were

inaccurate, and QCM repeatedly failed to address his stated concerns.

{¶11} Related to this dispute, QCM’s owner, Mary Miragliotta (“Ms. Miragliotta”),

blocked receipt of Mr. Whetzel’s emails based on his alleged “belligerence” and ordered

her staff to do the same. As a result, Sunset Cove’s counsel began collecting Mr.

Whetzel’s meter readings and sending his invoices. Attorney fees relating to counsel’s

activities were subsequently charged to Mr. Whetzel’s account.

{¶12} A second dispute involved Mr. Whetzel’s nonpayment of fees, including

assessments for alleged violations of Sunset Cove’s rules and regulations, maintenance

fees, late fees, and attorney fees. Mr. Whetzel disputed the validity of these charges.

{¶13} A third dispute involved $500 held in escrow at Valley Title and Escrow

Agency (“Valley Title”) pending Mr. Whetzel’s completion of maintenance work to his

deck. According to Mr. Whetzel, QCM never instructed Valley Title to release the

escrowed funds to him. According to Sunset Cove, however, Mr. Whetzel never provided

notification he had completed the required maintenance work. 3

Case No. 2021-L-123 {¶14} In 2014, Sunset Cove recorded a certificate of lien with the Lake County

Recorder for Mr. Whetzel’s alleged nonpayment of “assessments and/or special charges”

in the amount of $954.50 plus interest.

{¶15} In 2018, Sunset Cove filed a foreclosure complaint against Mr. Whetzel and

others1 in the trial court. Sunset Cove sought a monetary judgment for unpaid

maintenance fees and assessments, which totaled $1,923.70 as of June 11, 2018, and

foreclosure of its lien. Mr. Whetzel filed an answer denying Sunset Cove’s allegations

and asserted counterclaims for breach of contract, unjust enrichment, conversion,

negligence with willful and wanton misconduct, and breach of fiduciary duty. The trial

court twice referred the matter to mediation, which was unsuccessful.

{¶16} Following discovery, Sunset Cove filed a motion for summary judgment on

Mr. Whetzel’s counterclaims, which Mr. Whetzel opposed. The trial court filed a judgment

entry granting summary judgment to Sunset Cove on Mr. Whetzel’s claims for negligence

and breach of fiduciary duty but denying summary judgment on Mr. Whetzel’s claims for

breach of contract, unjust enrichment, and conversion.

{¶17} In 2021, the matter proceeded to a bench trial on Sunset Cove’s claims and

on Mr. Whetzel’s remaining counterclaims. Sunset Cove presented testimony from David

Clair (“Mr. Clair”), a former board member and officer of Sunset Cove; Gavin Goszka (“Mr.

Goszka”), an employee of QCM; and Ms. Miragliotta. Mr. Whetzel presented testimony

from Michelle Taylor, an agent at Valley Title; himself; and Ms. Miragliotta. Both sides

also submitted documentary evidence.

1. Sunset Cove also named as defendants Mr. Whetzel’s unknown spouse, if any, his unknown tenants, Mortgage Electronic Registration Systems, Inc., and the Lake County Treasurer, none of which are parties to this appeal. 4

Case No. 2021-L-123 {¶18} Following the bench trial, the trial court ordered the parties to submit briefs

addressing their respective claims for attorney fees. Sunset Cove requested attorney

fees and expenses totaling $16,401.

{¶19} The trial court filed a judgment entry finding in favor of Sunset Cove on its

claims and on Mr. Whetzel’s counterclaims and awarding it damages of $3,383.68 plus

costs. This amount consisted of $668.68 in unpaid water and sewer charges; a $50

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