Thomas v. Aquino, Unpublished Decision (3-7-2000)

CourtOhio Court of Appeals
DecidedMarch 7, 2000
DocketCase No. 99 CA 2482.
StatusUnpublished

This text of Thomas v. Aquino, Unpublished Decision (3-7-2000) (Thomas v. Aquino, Unpublished Decision (3-7-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Thomas v. Aquino, Unpublished Decision (3-7-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JUDGMENT ENTRY
This is an appeal from a Ross County Common Pleas Court judgment, upon a bench trial, in favor of Lewis D. Thomas, Jr., plaintiff below and appellee herein, on his claims against Carol Aquino, defendant below and appellant herein, and against appellant on her counterclaims. The following error is assigned for our review:

"THE JUDGMENT OF THE TRIAL COURT THAT IT COULD NOT DETERMINE THE TERMS OF THE PARTIES' AGREEMENT IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE[.]"

The record reveals the following facts pertinent to this appeal. Appellee is a residential contractor and an owner in "L M Thomas Concrete." He met appellant in 1985 and they began dating the following year. A child, Tuesday Marie Thomas (d.o.b. 6-22-90), was born during the course of that liaison.

Appellant commenced a parentage action in 1991 alleging that appellee was the father of the minor child. Subsequent DNA analysis revealed a 99.86% probability of paternity and, on October 22, 1992, appellee entered into a consent judgment wherein he agreed to pay $300 per month in child support for his daughter. He also agreed, inter alia, to make a lump sum payment to appellant in the amount of $12,000 and to assist her in building a house by providing "$6,000 worth of labor, figured at the usual and customary Ross County, Ohio, residential scale, plus [provide a] $2,000 credit towards a heating and air conditioning unit" to be installed at the residence.

Appellant purchased three (3) lots of real property in a Chillicothe subdivision and decided that she wanted to build a "pre-packaged" "stick" house, known as the "Sheffield," that she saw in a brochure offered by Carter Lumber. It was recommended that she make some changes from the brochure, such as expanding the dimensions of the home and installing a basement, in order to give the house a better resale value. She agreed and appellee began working on the home in December of 1992.

By the time the sewer lines had been laid and the basement was almost completed, appellee calculated that he had fulfilled his obligation to provide $6,000 worth of labor pursuant to the consent decree in the parentage action.1 The parties then agreed that appellee would complete the house and would also finance the remaining construction. There was never any written construction contract between them but, on April 2, 1993, appellant executed a promissory note to appellee in the amount of $40,000, payable on demand, with interest at the rate of eight percent (8%) per annum payable on a biennial basis. Contemporaneously, she also executed and delivered a mortgage deed to secure payment of that debt. The mortgage was filed for record on April 29, 1993, and gave appellee a first and best lien in the premises. On May 4, 1993, appellant executed a second promissory note to appellee in the amount of $5,500, also payable on demand with eight percent (8%) biennial interest payments, to cover additional costs incurred with building the house as well as a cash loan of $500. The house was eventually completed and appellant moved in during the spring of 1993. No payments were ever made on either of the two (2) promissory notes.

Appellee commenced the action below on August 19, 1997, alleging default on the notes and further averring that the outstanding balances had grown to $64,227.32. He asked for judgment in that amount, plus interest, as well as foreclosure of the mortgage lien he held on the property.

Appellant filed an answer and admitted that she executed the notes and mortgage, but otherwise denied liability. She further asserted a variety of affirmative defenses including fraud, statute of frauds and failure of consideration. Appellant further counterclaimed and asserted that appellee had breached their construction agreement by not building the residence in a "workmanlike manner" and that he had fraudulently induced her to sign the notes and mortgage. A reply was filed by appellee denying those allegations.

The matter came on for a bench trial on December 29, 1998, at which time the parties agreed that appellee had complied with the terms of the 1992 Parentage Decree by paying appellant $12,000, by providing $6,000 in labor to construct the basement and to lay the sewer line, and by paying "D. L. Gumm" $2,000 to install a heat pump on the premises. It was also uncontroverted that the parties had reached an agreement whereby appellee would complete the house and that this would necessitate roughly $40,000 in additional materials and labor. There was never any question that appellant executed the notes and mortgage to appellee and there was no dispute that she failed to make any payments on the debt.

What was in dispute, however, was the actual amount to which appellee was entitled. Dennis Jones, the owner/operator of Ace Builders, testified that he was asked to perform an inspection of the house and found various conditions that needed to be "remedied." The witness opined that it would cost roughly $14,882.20 to make the necessary repairs. Appellant also argued that the house was not worth the $60,000 that had allegedly been invested in its construction. She testified that various aspects of the house were not completed to her satisfaction and, on cross-examination, appellee admitted that he was unable to document the precise labor and material costs that had been put into the building.2

On February 12, 1999, the trial court issued its findings of fact and conclusions of law ruling in favor of appellee on all counts. The court determined that appellee had fulfilled his obligations under the 1992 Parentage Decree, that he agreed to continue construction of the house and that he agreed to finance such construction. It was further determined that appellant had executed and delivered valid promissory notes to pay for the construction as well as a mortgage to secure payment of that debt. No payments were ever made on the notes and the court found that appellee was entitled to judgment in his favor in the amount of $64,227.32, plus interest, as well as foreclosure of his security interest. Insofar as the counterclaims were concerned, the court ruled that appellant "failed to prove" that she was entitled to relief either in tort (i.e. fraudulent inducement) or breach of contract. The court found that "there was not a preponderance of evidence to indicate that [appellee] did not complete the verbal construction [contract] . . . since the [c]ourt cannot determine by a preponderance of the evidence whatthe terms were." (Emphasis added.) It was also determined that appellant had failed to prove that the residence was not constructed in a "workmanlike" manner. Judgment to that effect was entered on March 4, 1999, and this appeal followed.

We note at the outset of our analysis that this case involved several different contractual arrangements. There was the oral construction contract whereby appellee agreed to complete construction of the home for $40,000 and there was the financing arrangement (evidenced by both the notes and the mortgage) whereby appellant agreed to loan the funds to complete construction in exchange for repayment of those monies plus eight percent (8%) interest. Appellant challenged the validity or performance of both contracts during the proceedings below. On appeal, however, she limits her argument solely to the trial court's interpretation of the construction contract. In particular, she directs our attention to that portion of the findings of fact and conclusions of law wherein the court ruled that it could not determine the terms of their contract. Appellant argues that this ruling is against the manifest weight of the evidence that was introduced below.

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Bluebook (online)
Thomas v. Aquino, Unpublished Decision (3-7-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-aquino-unpublished-decision-3-7-2000-ohioctapp-2000.