Williams v. Edwards

717 N.E.2d 368, 129 Ohio App. 3d 116
CourtOhio Court of Appeals
DecidedJuly 17, 1998
DocketNos. C-970679 and C-970822.
StatusPublished
Cited by42 cases

This text of 717 N.E.2d 368 (Williams v. Edwards) 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
Williams v. Edwards, 717 N.E.2d 368, 129 Ohio App. 3d 116 (Ohio Ct. App. 1998).

Opinion

Per Curiam.

Plaintiffs-appellants, Joseph and Danny Williams, brothers, appeal the judgment of the trial court awarding them $11,966.75 in damages on their claims for breach of contract, breach of warranty, and negligence, but dismissing their claims for fraud and violations of the Ohio Consumers Sales Practices Act (“CSPA”). The Williamses also appeal the trial court’s order granting them $742.10 in prejudgment interest.

FACTS AND PROCEEDINGS

Defendant-appellant Keesh Edwards is the sole proprietor of Keesh Construction Company, which performs commercial, residential, and industrial construction work. In 1993, the city of Cincinnati hired Edwards to realign Guerley Road and to perform other improvements, including the installation of a storm-sewer pipe, a water main, and new sidewalks, curbs, and pavement. This project called for substantial excavation of fill dirt, which Edwards initially dumped at a church approximately five miles away. During the project, however, it became necessary for Edwards to find an alternative dumpsite for the fill dirt. At that time, Edwards and the Williamses, owners of a home on Guerley Road, became acquainted and began to discuss the possibility of Edwards dumping the excess fill dirt in their yard. In March 1994, Edwards and the Williamses entered into a written contract whereby Edwards agreed to perform the following improve *120 ments to the Williamses’ yard in exchange for them permission to dump fill dirt in their yard: (a) replacing the driveway; (b) upon completion of the dumping, adding topsoil, grass seed, and straw to the area filled; (c) replacing surveyor’s stakes; (d) grading the area of fill; (e) fixing and replacing anything on the property that was damaged by the dumping operation; and (f) extending the four-inch corrugated pipe to the extent of the fill and ensuring that it drained properly. In addition, Edwards entered into nearly identical contracts with several of the Williamses’ neighbors.

Pursuant to his agreement with the Williamses, Edwards dumped fill dirt in the Williamses’ yard until completion of the Guerley Road project, sometime in the fall of 1994. Thereafter, his crew performed the agreed improvement work. This work, however, did not meet with the Williamses’ satisfaction. They alleged that Edwards improperly installed the corrugated pipe, failed to ensure that it drained properly, installed the driveway at a steeper and higher elevation that resulted in flooding and drainage problems, failed to grade the yard to their satisfaction, failed to perform the topsoil, seeding, and straw services in a workmanlike manner, and failed to pay for damage done to their house by the work crew.

In February 1996, the Williamses filed a complaint against Edwards, asserting breach of contract, breach of warranty, negligence, fraud, and violations of the CSPA. Edwards answered the complaint and asserted a counterclaim for unjust enrichment. In June 1997, the case was tried to the bench. The trial court dismissed the Williamses’ CSPA and fraud claims, as well as Edwards’s claim for unjust enrichment, but granted judgment in favor of the Williamses on all remaining claims and awarded them $11,966.75 in damages. Thereafter, the trial court granted, in part, the Williamses’ motion for prejudgment interest, awarding them $742.10. The Williamses timely appeal 1 the trial court’s judgments and bring seven assignments of error.

THE ASSIGNMENTS

In their first assignment of error, the Williamses assert that the trial court erred in dismissing their CSPA claim based on its determination that the Act was inapplicable to their case. Because we agree that the trial court’s dismissal of the Williamses’ CSPA claim under Civ.R. 41(B)(2) was erroneous as matter of law, we sustain this assignment of error.

During the examination of the Williamses’ first witness, the trial court questioned counsel as to the applicability of the CSPA and stated:

*121 “[The Williamses] were not after a new driveway. In other words, there is no consumer involved in this. * * * This whole agreement is based on dumping dirt, and the agreement itself, short as it is, indicates that in return for * * * Edwards’ dumping, he’s going to be sure that the driveway is fixed, and then he’s going to do the seeding and the other responsibilities that he assumed after that. That is not a consumer transaction.”

Based on its determination that the contract at issue did not constitute a consumer transaction, the trial court concluded that it would not allow the Williamses to go forward with the CSPA claim and therefore barred them from presenting further evidence relating to the CSPA claim. Then, at the conclusion of the Williamses’ case-in-chief, Edwards moved for dismissal of the CSPA claim under Civ.R. 41(B)(2). The trial court granted this motion and dismissed the claim.

Civ.R. 41(B)(2) allows the trial court to weigh the evidence, resolve any conflicts therein, and render judgment for the defendant if the plaintiff has shown no right to relief. 2 A dismissal under this rule will be set aside on appeal only if it is erroneous as a matter of law or against the manifest weight of the evidence. 3

We begin by examining R.C. Chapter 1345, Ohio’s Consumer Sales Practices Act. A violation of the CSPA is premised on the existence of a supplier, a consumer, and a consumer transaction. 4 R.C. 1345.01(A) defines “consumer transaction” as:

“a sale, lease, assignment, award by chance, or other transfer of an item of goods, a service, a franchise, or an intangible, to an individual for purposes that are primarily personal, family, or household, or solicitation to supply any of these things.”

R.C. 1345.01(C) defines “supplier” as:

“a seller, lessor, assignor, franchisor, or other person engaged in the business of effecting or soliciting consumer transactions, whether or not he deals directly with the consumer.”

Finally, R.C. 1345.01(D) defines “consumer” as:

“a person who engages in a consumer transaction with a supplier.”

*122 Thus, our determination whether the instant contract constitutes a consumer transaction is dependent upon whether Edwards was a supplier who sold or transferred goods or services to the Williamses for primarily personal, household, or family purposes.

The trial court reasoned, and Edwards agrees, that the fact that the Williamses were not “in the market” for a new driveway prior to the time that they entered into the contract provided a basis for concluding that the contract did not amount to a consumer transaction. But, considering that the CSPA itself contains no requirement that an individual be actively seeking the goods or services that the individual ultimately agrees to receive, we find this reasoning to be completely unpersuasive. This is especially true given that the CSPA applies to home solicitations, 5

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Cite This Page — Counsel Stack

Bluebook (online)
717 N.E.2d 368, 129 Ohio App. 3d 116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-edwards-ohioctapp-1998.