[Cite as Foster v. Foster, 2018-Ohio-1961.]

Court of Appeals of Ohio 

EIGHTH APPELLATE DISTRICT 

COUNTY OF CUYAHOGA 

JOURNAL ENTRY AND OPINION 

No. 106173 

ANTHONY FOSTER

PLAINTIFF-APPELLANT 

vs. 

ERAL M. FOSTER, ET AL.

DEFENDANTS-APPELLEES 

JUDGMENT: 

AFFIRMED 

Civil Appeal from the 

Cuyahoga County Court of Common Pleas 

Case No. CV-16-866624 

BEFORE: Celebrezze, J., McCormack, P.J., and Keough, J. 

RELEASED AND JOURNALIZED: May 17, 2018 
ATTORNEY FOR APPELLANT

Mitchell L. Alperin 

29325 Chagrin Boulevard, Suite 305 

Pepper Pike, Ohio 44122 

ATTORNEY FOR APPELLEES

Michael A. Heller 

Mike Heller Law, L.L.C. 

333 Babbit Road, Suite 233 

Euclid, Ohio 44123 

FRANK D. CELEBREZZE, JR., J.: 

{¶1} Plaintiff-appellant, Anthony Foster (“appellant”), appeals the grant of summary 

judgment in favor of defendants-appellees, Eral Foster (“Eral”), Velma Knight (“Knight”), and 

Cleveland Suburban Homes Realty Company (collectively “appellees”). Appellant argues that 

the trial court erred by granting appellees’ summary judgment motion because a genuine issue of 

material fact exists regarding when the applicable statute of limitations began to run. After a 

thorough review of the record and law, this court affirms. 

I. Factual and Procedural History

{¶2} The instant matter arose from a dispute regarding a real estate transaction involving 

appellant’s house, located at 3601 East 106th Street, Cleveland, Ohio. In September 2006, 

appellant contacted his brother Eral and retained appellees to represent him in the sale of his 

house. Eral participated in the transaction as appellant’s agent, and Knight was involved in the 
transaction as a broker. The parties agreed that appellant would net a minimum of $35,000 

from the sale. 

{¶3} Appellees procured a buyer, Faruq Husam Adeen, in February 2007. Adeen agreed 

to purchase the house for $83,000 on the condition that appellant contributed $43,020 for repairs 

and updating. Appellant would net $35,000 from the transaction. Closing was set for 

February 28, 2007. Appellees advised appellant that Adeen was having issues obtaining the 

requisite financing. 

{¶4} While Adeen was in the process of securing financing for the purchase, appellant 

obtained a buyer on his own that agreed to pay more than Adeen. Appellant asked Eral to 

terminate the agreement with Adeen. Eral advised appellant that the purchase agreement with 

Adeen could not be terminated unless Adeen was unable to obtain the requisite financing. 

{¶5} Appellant’s house sold on March 28, 2007. Appellant and his wife went to the title 

company, Heights Title, to sign the closing documents. Appellant alleges that he and his wife 

were rushed through the process of signing the documents without having an opportunity to 

review them. 

{¶6} Eral picked up appellant’s check and the closing documents from the title company 

and provided appellant a check for $25,000. Appellant discovered that Adeen was not listed as 

the buyer on the closing documents. Appellant asked Eral about the discrepancy with the 

buyer’s name and also inquired why he received $25,000 rather than the $35,000 they had agreed 

upon. Eral asserted that the discrepancy was a clerical mistake and that the $10,000 shortage 

was based on outstanding utility bills and taxes. Eral purportedly agreed to give some of the 

money he earned from his commission to appellant. Eral did not provide the original closing 

documents to appellant and did not give a portion of his commission to appellant. 
{¶7} Appellant filed a complaint with the Ohio Department of Commerce’s Division of 

Real Estate and Professional Licensing on May 30, 2007 (“DOC complaint”). In the “Nature of 

Your Complaint” section, appellant alleged that Eral threatened him with a lawsuit, promised 

him something that was not in the contract, his agent was not loyal to him or his interests, did not 

provide an agency disclosure form to him, did not give him copies of paperwork that he signed or 

requested, lied to him about the transaction, discriminated against him or members of his family, 

did not deliver his offer or present an offer to him, changed a form or document without his 

permission, tried to sell the property without his consent, did not tell him that he had a 

relationship with the other party, and did not follow his instructions. Appellant provided the 

following details in support of his DOC complaint: 

On or around September of 2006, I was in distress and needed to sell my house, so 

I contacted my brother Eral Foster because he has a realty company. The 

agreement was for me to get back $35,000 minus any liens & taxes, and the buyer 

was to pay all other costs involved with the [sale]. 

On January 18th, Joseph Sheppard * * * and I, sign a purchase agreement that I 

terminated because the buyer tried to low ball me. 

On February 06, 2007, I sign a purchase agreement to sell my house to [Faruq] 

Adeen. The closing date was set for Feb. 28th. The week of closing [Eral] 

called me to inform me that the buyer was having trouble with the financing 

company. I then ask [Eral] if I could get out of the agreement because first, were 

[sic] not closing on time, and second I have another buyer that willing to pay ten 

thousand more for the property and one thousand earnest money. Eral’s 

response to me was no! you can’t, you have to wait until the buyer financing fell 

through, plus the buyer still wants the house. 

Finally, on March 28, I go to the title company to sign closing documents. (all this 

time I think I’m still selling my house to [Adeen].) I notice the amount I was 

getting back was incorrect. The escrow officer quickly tried to explain that some 

item the amount was increased such as the water bill and county taxes. I didn’t 

stop the transaction then because I didn’t know I could and I was going to Eral’s 

office the next day for an explanation, and because he and I had a verbal 

agreement that he would give me a break on his commission to make up the 

difference that I was short. When I got home from the title company, I reviewed 
the papers and realized that not only was the amount I received back was not 

correct but the buyer was also wrong. 

The next day at Eral’s office we received the check and Eral’s response to why the 

shortage was the same as the escrow officers and he still insisted that [Adeen] was 

the buyer of the property. So when I asked about our verbal agreement to give 

me some money back off his commission he said he was busy right now but to 

give him some time to see what he could do. Still not satisfied I review all the 

papers and on the settlement statement the addition cost did not add up to my 

losses and Joseph Sheppard the first buyer who I did not and do not want to sell 

my house and [Ockington] the wrong buyer has the same address. Getting 

nowhere with Eral I consulted an attorney who advised me to ask the title 

company for a copy of the purchase agree-ment, which I did and discovered that 

without my consent or knowledge, on March 6, 2007 someone from [Eral’s] 

office Cleveland-Suburban home Realty Co. entered into a new purchase 

agreement with a new buyer “Scott Ockington” and they forged my signature on 

this same document, then submitted the agreement to the title company. I tried 

to resolve this matter with Eral, several times by phone and in person and each 

time Eral [refused] to get out the original paper work involved with this and now 

he has no knowledge of our verbal agreement “he doesn’t recall having said he 

was giving me money back from his commission.” So this brings me to you. 

 

{¶8} The Ohio Real Estate Commission (hereinafter “the Commission”) held a hearing on 

appellant’s allegations on April 6, 2011. The issue before the Commission was whether Eral 

Foster violated R.C. 4735.18 and whether he should be disciplined for any violations. The 

Commission concluded that Eral Foster violated R.C. 4735.18 during the sale of appellant’s 

house. Specifically, the Commission determined, in relevant part, that Eral committed the 

following violations: 

1. Failed to endeavor to maintain and establish high standards of professional 

conduct and integrity in dealings with members of the public as well as with 

fellow licensees and, further, seek to avoid even the appearance of impropriety in 

any activities as a licensee when after closing was scheduled with purchaser 

[Adeen], [Eral] prepared, agreed to prepare, presented, agreed to present, and/or 

executed a purchase contract with a different purchaser, Scott Ockington, for the 

subject property and closing then went forward with [Ockington] as the purchaser. 

 This constitutes a violation of R.C. 4735.18(A)(6), misconduct, as it incorporates 

the Canons of Ethics, Section I, Article 1. 

* * * 
3. Failed to exercise reasonable skill and care when [Eral] allowed [appellant], the 

seller, to enter into two concurrent purchase contracts for the same property with 

two differen[t] purchasers in violation of R.C. 4735.18(A)(9) as it incorporates 

R.C. 4735.62(A). 

4. Engaged in misconduct when [Eral] provided purchaser [Ockington] a 

residential property disclosure form that was previously signed and dated by prior 

potential purchaser, Joseph Sheppard. This conduct is in violation of R.C. 

4735.18(A)(6). 

5. Failed to keep complete and accurate records of the transaction for a period of 

three years from the date of the transaction in violation of R.C. 4735.18(A)(24). 

6. Prior to presenting [Adeen’s] purchase offer, failed to present and/or have 

[appellant], the seller of the subject property, sign an agency disclosure statement 

in violation of R.C. 4735.18(A)(6), misconduct, as that section incorporates R.C. 

4735.58(A). 

 

Ohio Real Estate Commission’s April 14, 2011 Adjudication Order. 

{¶9} The sanctions imposed by the Commission were challenged by Eral and Knight and 

subsequently reversed on procedural grounds. See Ohio Div. of Real Estate & Professional 

Licensing v. Foster, Cuyahoga C.P. No. CV-11-754631; Ohio Div. of Real Estate & Professional 

Licensing v. Knight, Cuyahoga C.P. No. CV-11-754470; Ohio Div. of Real Estate v. Knight, 8th 

Dist. Cuyahoga No. 98160, 2013-Ohio-2896. 

{¶10} On January 15, 2013, in Cuyahoga C.P. No. CV-13-799526, appellant filed a 

complaint against appellees seeking $10,000 in actual damages based on appellees’ fraudulent 

conduct and willful, wanton, and intentional actions. The parties ultimately agreed to dismiss 

this case, without prejudice, on July 28, 2015. 

{¶11} On July 25, 2016, in Cuyahoga C.P. No. CV-16-866624, appellant filed a 

complaint against appellees seeking $25,000 plus damages based on appellees’ fraudulent 

conduct and willful, wanton, and intentional actions. Appellees filed a motion to dismiss 
appellant’s complaint pursuant to Civ.R. 12(B)(6) on September 30, 2016. The trial court 

denied appellees’ motion to dismiss on November 14, 2016. 

{¶12} On November 24, 2016, appellees filed an answer and a counterclaim alleging that 

appellant engaged in frivolous conduct. The trial court referred the case to mediation on 

December 2, 2016. A mediation hearing was held on February 7, 2017. The parties were 

unable to resolve the dispute in mediation. 

{¶13} On May 21, 2017, appellees filed a motion for summary judgment. Therein, 

appellees argued that they were entitled to summary judgment based on the applicable four-year 

statute of limitations because appellant had discovered appellees’ allegedly fraudulent conduct 

when he filed his DOC complaint in May 2007. Appellees further argued that appellant’s 

claims were barred by the doctrine of laches. 

{¶14} Appellant filed a brief in opposition to appellees’ summary judgment motion on 

June 15, 2017. He argued that the documentation that he had available to him in 2007 was not 

sufficient to put him on notice of appellees’ fraudulent conduct or the damages he incurred 

therefrom. 

{¶15} Appellees filed a reply brief in support of their summary judgment motion on June 

28, 2017. Therein, appellees argued that appellant’s deposition testimony and DOC complaint 

demonstrated that although he may not have known the full extent of the purportedly fraudulent 

conduct, appellant was aware of the fraud and/or the fact that something was “fishy” as early as 

2007. 

{¶16} On July 28, 2017, the trial court granted appellees’ motion for summary judgment. 

 It is from this judgment that appellant filed the instant appeal on August 25, 2017. He assigns 

two errors for review: 
I. The lower court erred in granting summary judgment and not ruling on the case 

based on the merits. 

II. The trial court failed to recognize that genuine issues of material fact remain. 

 

Because appellant’s assignments of error are interrelated and both pertain to the trial court’s 

ruling granting appellees’ motion for summary judgment, they will be addressed together. 

II. Law and Analysis 

A. Final Appealable Order 

{¶17} As an initial matter, we must determine whether the trial court’s judgment is a final 

appealable order. At the time that appellant filed the instant appeal, appellees’ counterclaim for 

frivolous conduct was still pending. 

An order of a court is a final appealable order only if the requirements of both 

Civ.R. 54(B), if applicable, and R.C. 2505.02 are met. Chef Italiano Corp. v. 

Kent State Univ., [44 Ohio St.3d 86, 541 N.E.2d 64, (1989),] syllabus. 

Moreover, an order which adjudicates one or more but fewer than all the claims or 

the rights and liabilities of fewer than all the parties must meet the requirements of 

R.C. 2505.02 and Civ.R. 54(B) in order to be final and appealable. Noble v. 

Colwell, [44 Ohio St.3d 92, 540 N.E.2d 1381 (1989),] syllabus. An order fully 

adjudicating a claim and accompanied by a Civ.R. 54(B) determination and 

direction is final and appealable despite the fact that a counterclaim remains 

pending. Id. at 94. 

R.C. 2505.02 in relevant part defines a final order as “an order affecting a 

substantial right in an action which in effect determines the action and prevents a 

judgment.” Id. at 88. 

Philpott v. Ernst & Whinney, 8th Dist. Cuyahoga No. 61203, 1992 Ohio App. LEXIS 5930, 4 

(Nov. 25,1992). 

{¶18} The Ohio Supreme Court has held that where multiple claims and/or parties exist, 

an order adjudicating one or more but fewer than all the claims or the rights and liabilities of 

fewer than all of the parties must meet the requirements of both R.C. 2505.02 and Civ.R. 54(B) 

in order to constitute a final appealable order. Noble at 96. The court explained that Civ.R. 
54(B) “makes mandatory the use of the language, ‘there is no just reason for delay.’ Unless 

those words appear where multiple claims and/or multiple parties exist, the order is subject to 

modification and it cannot be either final or appealable.” Id., quoting Jarrett v. Dayton 

Osteopathic Hosp., Inc., 20 Ohio St.3d 77, 486 N.E.2d 99 (1985), and Whitaker-Merrell Co. v. 

Geupel Constr. Co., 29 Ohio St.2d 184, 280 N.E.2d 922 (1972), syllabus. The court 

emphasized, however, that a trial court cannot turn an otherwise nonfinal order into a final 

appealable order by merely reciting the language required under Civ.R. 54(B). Noble at id.; 

Cirino v. Ohio Bur. of Workers’ Comp., 2016-Ohio-8323, 75 N.E.3d 965, ¶ 124 (8th Dist.). 

{¶19} In the instant matter, the trial court’s order granting appellees’ motion for summary 

judgment on appellant’s claims for fraud fully adjudicates the action and prevents a judgment 

against appellees, satisfying the requirements of R.C. 2505.02. The trial court’s order also 

included an express determination of “no just reason for delay,” satisfying the requirements set 

forth in Civ.R. 54(B). 

{¶20} Accordingly, even though appellees’ counterclaim for frivolous conduct remains 

pending, we find that the trial court’s order granting appellees’ motion for summary judgment 

constitutes a final, appealable order because it fully adjudicates appellant’s claims and is 

accompanied by a Civ.R. 54(B) determination and direction. Therefore, we will address the 

merits of the appeal. 

B. Summary Judgment

{¶21} In his first and second assignments of error, appellant argues that the trial court 

erred by granting appellees’ motion for summary judgment, rather than adjudicating the merits of 

the case, because there were genuine issues of material fact. 

C. Standard of Review
{¶22} Summary judgment, governed by Civ.R. 56, provides for the expedited 

adjudication of matters where there is no material fact in dispute to be determined at trial. In 

order to obtain summary judgment, the moving party must show that “(1) there is no genuine 

issue of material fact; (2) the moving party is entitled to judgment as a matter of law; and (3) it 

appears from the evidence that reasonable minds can come to but one conclusion when viewing 

evidence in favor of the nonmoving party, and that conclusion is adverse to the nonmoving 

party.” Grafton v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996), citing

State ex rel. Cassels v. Dayton City School Dist. Bd. of Edn., 69 Ohio St.3d 217, 219, 631 N.E.2d 

150 (1994). 

{¶23} The moving party has the initial responsibility of establishing that it is entitled to 

summary judgment. Dresher v. Burt, 75 Ohio St.3d 280, 292-293, 662 N.E.2d 264 (1996). 

“[I]f the moving party meets this burden, summary judgment is appropriate only if the 

nonmoving party fails to establish the existence of a genuine issue of material fact.” Deutsche 

Bank Natl. Trust Co. v. Najar, 8th Dist. Cuyahoga No. 98502, 2013-Ohio-1657, ¶ 16, citing 

Dresher at 293. 

{¶24} Once a moving party demonstrates no material issue of fact exists for trial and the 

party is entitled to judgment, the nonmoving party has a duty to come forth with argument and 

evidence demonstrating a material issue of fact does exist that would preclude judgment as a 

matter of law. Dresher at id. Summary judgment is appropriate if the nonmoving party fails to 

meet this burden. Id. 

{¶25} As noted above, in appellees’ motion for summary judgment, appellees argued that 

appellant’s claims were barred by the four-year statute of limitations set forth in R.C. 2305.09 

and the doctrine of laches. The trial court granted appellees’ motion for summary judgment, 
concluding that there was no genuine issue as to any material fact. The trial court did not, 

however, specify whether its determination was based on the statute of limitations, the doctrine 

of laches, or both. 

D. Statute of Limitations

{¶26} Appellant argues that the trial court erred in granting appellees’ summary judgment 

motion because a genuine issue of material fact exists regarding when the statute of limitations 

began to run. 

{¶27} In their motion for summary judgment, appellees argued that the statute of 

limitations began to run in May 2007 when appellant filed his DOC complaint because the 

allegations appellant asserted in his DOC complaint demonstrated that he was aware of 

appellees’ purportedly fraudulent conduct. On the other hand, appellant argues that the statute 

of limitations began to run in April 2011 when the Commission issued its Adjudication Order. 

After reviewing the record, we agree with appellees. 

{¶28} Under Ohio law, a claim for fraud is governed by a four-year statute of limitations. 

Riddick v. Taylor, 8th Dist. Cuyahoga No. 105603, 2018-Ohio-171, ¶ 11, citing R.C. 2305.09. 

The four-year limitations period in a fraud claim begins to run “‘when the 

complainant has discovered, or should have discovered in the exercise of 

reasonable diligence, the alleged fraud.”’ Washburn v. Gvozdanovic, 1st Dist. 

Hamilton No. C-160590, 2017-Ohio-2954, ¶ 17, quoting Vanderlaan v. Pavlik, 

1st Dist. Hamilton No. C-150060, 2015-Ohio-5349, ¶ 13. A person should be 

aware that a fraud has occurred when the facts that she or he possesses would alert 

a reasonable person to the possibility of fraud. Washburn at id.[,] citing Palm 

Beach Co. v. Dun & Bradstreet, Inc., 106 Ohio App.3d 167, 171, 665 N.E.2d 718 

(1st Dist.1995). 

Riddick at ¶ 12. 

“[T]his standard does not require the victim of the alleged fraud to possess 

concrete and detailed knowledge, down to the exact penny of damages, of the 

alleged fraud; rather, the standard requires only facts sufficient to alert a 
reasonable person of the possibility of fraud.” (Emphasis added.) Palm Beach 

Co. [at 171]. “[C]onstructive knowledge of facts, rather than actual knowledge 

of their legal significance, is enough to start the statute of limitations running 

under the discovery rule.” (Emphasis sic.) Flowers v. Walker (1992), 63 Ohio 

St.3d 546, 549, 589 N.E.2d 1284. 

Cundall v. U.S. Bank, 122 Ohio St.3d 188, 2009-Ohio-2523, 909 N.E.2d 1244, ¶ 30. 

{¶29} In the instant matter, appellant asserts that he filed his DOC complaint in May 

2007 based “upon his suspicion of potential wrongdoing by his brother [Eral].” Appellant’s 

brief at 10. He argues that his suspicion, however, did not constitute a cognizable event that 

triggered the running of the statute of limitations because he was unable to discover his cause of 

action for fraud or verify his suspicions of wrongdoing at that time. Appellant argues that the 

statute of limitations did not begin to run until April 2011, when the Commission issued its 

Adjudication Order validating his suspicions. Appellant’s argument is misplaced and belied by 

the record. 

{¶30} The allegations appellant asserted in his May 2007 DOC complaint demonstrate 

that he had, in fact, discovered appellees’ fraudulent conduct and the basis of his injuries at that 

time. As noted above, appellant alleged in his DOC complaint that Eral was not loyal to him or 

his interests, did not provide him with an agency disclosure form or copies of paperwork that he 

signed or requested, lied to him about the transaction, changed a form or document without his 

permission, tried to sell the property without his consent, failed to disclose his relationship with 

another party, and failed to follow his instructions. Appellant asserted that he examined the 

closing documents and noticed that the amount he was receiving from the transaction was 

incorrect and that the buyer’s name had been changed. Appellant alleged that he had a verbal 

agreement with Eral under which Eral agreed to give him some of the money he earned from his 

commission, and that Eral refused to honor this verbal agreement. Appellant discovered that a 
new purchase agreement had been executed without his knowledge or consent, and that his name 

had been forged on the new purchase agreement. Appellant inquired about these discoveries by 

contacting Eral, consulting with an attorney, and filing his DOC complaint. 

{¶31} In his appellate brief, appellant acknowledges that in 2007, he “did note some 

discrepancies in the paperwork” and he “knew that he received $10,000.00 less than what he was 

promised by his brother [Eral].” Appellant’s brief at 10, 12. 

{¶32} For all of the foregoing reasons, it is evident that appellant did, in fact, discover the 

alleged fraud prior to the filing of his DOC complaint in May 2007. 

{¶33} Nevertheless, appellant argues that “[b]ased on the limited amount of information 

available to him, [he] had an incomplete picture of a cause of action for fraud in 2007.” 

Appellant’s brief at 10. Appellant asserts that he did not have the necessary paperwork needed 

to discover the full extent of his cause of action. Specifically, appellant contends that in 2007, 

he (1) did not receive the “modification page” that supplemented the purchase agreement and he 

was not aware that the modification page existed; (2) received a real estate purchase agreement 

that was fraudulent and contained little information about the sale and appellant’s obligations; 

and (3) received a partial settlement statement that was fraudulent, had not been used to finalize 

the transaction at closing, and did not contain information about the costs that the buyer and 

seller were responsible for. Appellant’s argument is misplaced. 

{¶34} The Ohio Supreme Court has recognized that an injured person need not be aware 

of the full extent of his or her injury before there is a “cognizable event” triggering the statute of 

limitations. Zimmie v. Calfee, Halter & Griswold, 43 Ohio St.3d 54, 58, 538 N.E.2d 398 

(1989), citing Allenius v. Thomas, 42 Ohio St.3d 131, 538 N.E.2d 93 (1989). “Instead, it is 

enough that some noteworthy event, the cognizable event, has occurred which does or should 
alert a reasonable person” that a wrong has taken place. Zimmie at 58; see Beavercreek Local 

Schools v. Basic, Inc., 71 Ohio App.3d 669, 689, 595 N.E.2d 360 (2d Dist.1991) (“an accrual of 

a cause of action is not delayed until the full extent of the resulting damage is known.”); see also 

Columbus Bd. of Edn. v. Armstrong World, 89 Ohio App.3d 846, 851, 627 N.E.2d 1033 (10th 

Dist.1993) (the discovery rule states that the cause of action accrues when the plaintiff knew or, 

in the exercise of reasonable diligence, should have known, of the injury). 

{¶35} In this case, appellant may not have been aware of the full extent of appellees’ 

fraudulent conduct or his injuries until the Commission issued its April 2011 Adjudication Order, 

which contained findings of fact and conclusions of law and specified Eral’s violations of R.C. 

4735.18. However, the record before this court, including appellant’s DOC complaint, clearly 

reflects that appellant had discovered appellees’ fraudulent conduct and the basis for his injuries 

in May 2007. 

{¶36} Although appellant discovered appellees’ fraudulent conduct and the basis for his 

injuries in May 2007, he inexplicably waited more than five years before filing his original 

complaint against appellees on January 15, 2013. When appellant filed his original complaint, 

the four-year statute of limitations had expired. Accordingly, appellant’s claims were 

time-barred, and the trial court properly granted summary judgment in appellees’ favor. 

E. Laches 

{¶37} Appellant further argues that the doctrine of laches is inapplicable in this case. 

Laches is an equitable defense. It applies where a party fails “‘to assert a right for 

an unreasonable and unexplained length of time, under circumstances prejudicial 

to the adverse party.’” Connin v. Bailey, 15 Ohio St.3d 34, 35, 472 N.E.2d 328 

(1984), quoting Smith v. Smith, 107 Ohio App. 440, 443-444, 146 N.E.2d 454 (8th 

Dist.1957); see also Sobin v. Lim, 8th Dist. Cuyahoga No. 97952, 

2012-Ohio-5544, ¶ 17, 984 N.E.2d 335 (“Laches is an equitable doctrine that bars 
the delayed assertion of claims when the delay has caused circumstances to 

change so much that it is no longer just to grant the plaintiff’s claim.”). 

The party invoking the doctrine of laches must establish four elements by a 

preponderance of the evidence: (1) an unreasonable delay or lapse of time in 

asserting a right; (2) the absence of an excuse for the delay; (3) knowledge, actual 

or constructive, of the injury or wrong; and (4) prejudice to the other party. Sobin

at ¶ 17; Portage Cty. Bd. of Comm. v. Akron, 109 Ohio St.3d 106, 2006-Ohio-954, 

846 N.E.2d 478, ¶ 81. “Because laches is a component of equity, we review 

claimed error in the application of the doctrine for an abuse of discretion.” Sobin 

at ¶ 17, citing Payne [v. Cartee, 111 Ohio App.3d 580, 590, 676 N.E.2d 946 (4th 

Dist.1996)]. 

In re S.K.L., 2015-Ohio-2860, 39 N.E.3d 825, ¶ 38-39 (8th Dist.). 

{¶38} In this case, based on our determination that appellant’s claims were barred by the 

four-year statute of limitations, we need not consider, as an alternative basis for granting 

summary judgment in favor of appellees, whether appellant’s claims were also barred by the 

doctrine of laches. 

{¶39} For all of the foregoing reasons, appellant’s assignments of error are overruled. 

III. Conclusion

{¶40} After thoroughly reviewing the record, and construing the evidence most strongly 

in appellant’s favor as we must under Civ.R. 56, we conclude that reasonable minds can come to 

but one conclusion, with that conclusion being adverse to appellant. There remains no genuine 

issue of material fact as to when the statute of limitations period began to run on appellant’s 

claims. Accordingly, appellees were entitled to judgment as a matter of law, and the trial court 

properly granted appellees’ motion for summary judgment. 

{¶41} Judgment affirmed. 

It is ordered that appellees recover of appellant costs herein taxed. 

The court finds there were reasonable grounds for this appeal. 
It is ordered that a special mandate issue out of this court directing the common pleas 

court to carry this judgment into execution. 

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the 

Rules of Appellate Procedure. 

FRANK D. CELEBREZZE, JR., JUDGE 

TIM McCORMACK, P.J., and 

KATHLEEN ANN KEOUGH, J., CONCUR 

KEY WORDS: