Court Opinion

ID: 5122419
Source: CourtListenerOpinion
Date Created: 2021-11-01 18:13:26.808825+00
Date Added: 2024-06-11T08:22:28.078640
License: Public Domain

[Cite as Adena at Miami Bluffs Condominium Owners' Assn., Inc. v. R. Hugh Woodward, 2021-Ohio-3872.]

                                   IN THE COURT OF APPEALS

                          TWELFTH APPELLATE DISTRICT OF OHIO

                                         WARREN COUNTY

 ADENA AT MIAMI BLUFFS                               :
 CONDOMINIUM OWNERS'
 ASSOCIATION, INC., et al.,                          :          CASE NO. CA2020-08-044

       Appellees,                                    :                   OPINION
                                                                          11/1/2021
                                                     :
    - vs -
                                                     :

 R. HUGH WOODWARD,                                   :

       Appellant.

         CIVIL APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS
                            Case No. 19CV092538

Reminger Co., LPA, and Joseph W. Borchelt, for appellee, Adena at Miami Bluffs
Condominium Owners' Association, Inc., and third-party defendant-appellees Ceil
Schlosser, Joey Fay, Stonegate Property Management Company

Lewis, Brisbois, Bisgaard, & Smith, LLP, and Judd R. Uhl and Brian J. Pokrywka, for
appellees Cuni, Ferguson & LeVay Co., L.P.A., Amy S. Ferguson, and Cassandra L.
Edwards.

R. Hugh Woodward, pro se.

        BYRNE, J.

        {¶1}    Defendant-Appellant, R. Hugh Woodward, appeals from the decision of the

Warren County Court of Common Pleas, which granted judgment on the pleadings to

Plaintiff-Appellee, Adena at Miami Bluffs Condominium Owners' Association, Inc. ("the

Association"), and various third-party defendants. For the reasons detailed below, we find
                                                                      Warren CA2020-08-044

that Woodward sufficiently pleaded two breach of contract claims against the Association,

and therefore we reverse the court's decision with respect to those claims. Otherwise, we

affirm the trial court's decision.

                                 I. Summary of the Pleadings

       {¶2}    The Association is the condominium owners' association for a condominium

community in Warren County named Adena at Miami Bluffs.                   Woodward owns a

condominium ("the Property") in the Adena at Miami Bluffs community.

       {¶3}    In August 2019, the Association sued Woodward in the Warren County Court

of Common Pleas.         The Association alleged that Woodward was a member of the

condominium owners' association by virtue of his ownership of the Property.                The

Association alleged that its Declaration of Condominium Ownership ("Declaration") was

binding upon Woodward and that under the Declaration, Woodward owed the Association

for condominium assessments and late fees, and for the Association's costs of recording a

lien against the Property in 2017. The Association asked that the court award it a judgment

against Woodward for the unpaid assessments and late fees, for reimbursement for related

costs expenses, and for attorney fees. The Association further asked that the court find

that its lien against the Property, filed "[u]nder the authority of the Declaration," was valid,

and order the Property sold to pay the lien, related costs, and attorney fees.

       {¶4}    Woodward, acting pro se, filed a document captioned "Answer, Affirmative

Defenses, Counterclaim and Third Party Plaintiffs/Defendants" ("Answer/Counterclaim").

This document included Woodward's answer to the Association's complaint, a section listing

six individuals and entities whom Woodward added to the case as third-party defendants,

and a section labeled "Counterclaim" in which Woodward simultaneously brought

counterclaims against the Association and third-party claims against the new third-party

defendants. The new third-party defendants were (1) Stonegate Property Management

                                             -2-
                                                                          Warren CA2020-08-044

Company ("Stonegate"), which performs property management services for the

Association, (2) Joey Fay, who was an employee of Stonegate, (3) Ceil Schlosser, who was

the president of the Association's board of trustees, (4) the law firm Cuni, Ferguson, and

Levy Co. ("Cuni Firm"), which was the Association's law firm, (5) Amy Ferguson, an attorney

at the Cuni Firm, who allegedly filed the Association's foreclosure complaint against

Woodward and who represented the Association in the recording of the lien against the

Property in 2017, (6) Cassaundra Edwards, who was formerly an attorney at the Cuni Firm,

and who allegedly represented the Association in 2017 when it negotiated a payment

agreement with Woodward, and finally, (7) "[a]ny and all Boards members" who voted or

took any action that approved "spurious, unexplained, unjustified" charges against him.

       {¶5}    The counterclaim section of Woodward's Answer/Counterclaim was divided

into a "First Counterclaim" and a "Second Counterclaim," with the "Second Counterclaim"

being divided into twelve sub-parts.

       {¶6}    In his "First Counterclaim," Woodward alleged that Schlosser, the

Association's board president, caused a $310 "lien fee" to be placed against Woodward's

"account" with the Association.1 Woodward additionally alleged that Schlosser "acted in

concert" with attorney Ferguson and the Cuni Firm to record the lien against the Property.

He further alleged that Schlosser acted in concert with Fay and Stonegate to have the lien

recorded as a "charge to [Woodward's] account." Woodward argued that the foregoing

parties' actions were in violation of his "rights under established rules, regulations, and

standard operating procedures." Additionally, Woodward argued that the parties' actions

were in violation of his right to be dealt with "fairly and in good faith" and violated his

substantive due process rights. He claimed damages in the amount of $310.

1. For purposes of this opinion we assume, without deciding, that all of the allegations in Woodward's
Answer/Counterclaim are true. Civ.R. 12(C).

                                                -3-
                                                                        Warren CA2020-08-044

       {¶7}   In the first sub-part of his "Second Counterclaim," Woodward alleged that in

late 2017, he negotiated a "payment agreement" with the Association, through attorney

Edwards. He anticipated that the "fee" for the payment agreement would be approximately

$100. However, he was informed that the fee would be $408. Woodward demanded to

know why the fee was more expensive than he anticipated. The Association informed him

that no explanation would be provided and that it would foreclose on the Property if he did

not enter into the payment agreement. He therefore chose to enter into the payment

agreement. Woodward alleged that he made payments under the payment agreement for

"many months" until he noticed that his account had a balance due of $308. For reasons

that are not fully developed in his pleading, Woodward sent the Association a check for $79.

He then sent "the Board and the Property Manager" an email explaining his reasoning for

sending a check in that amount. Following this, he received an account statement with a

new charge for $650, with no explanation. Afterwards, he alleged he received another

charge for $1,035. In March 2019, Woodward claimed that he attempted to resume paying

monthly Association dues (because he did not want to get behind on "legitimate dues") but

also had no intention of paying the Association while it violated his rights and owed him for

"unexplained" fees. However, the Association refused to accept payment for his monthly

dues unless he paid the overdue balance on his account. With respect to this second

counterclaim, Woodward claimed a "money loss" to be determined at trial.

       {¶8}   In the second sub-part under his "Second Counterclaim," Woodward stated

that "[a]s a result of the conduct of the parties identified above" he had "suffered a monetary

loss, as yet uncalculated, from the ongoing spurious, unexplained, unjustified charges."

       {¶9}   In the remaining sub-parts of the "Second Counterclaim," Woodward

purported to bring claims for civil conspiracy, "wrongful foreclosure," slander of title, violation

of the Fair Debt Collection Practices Act ("FDCPA"), "tortious interference and breach of

                                               -4-
                                                                    Warren CA2020-08-044

with the contract" [sic], fraud, "abuse of power," deprivation of property without "due

process," violation of the "Consumer Protection Act," ("OCSPA") and breach of the duties

of good faith and fair dealing.

       {¶10} Woodward never identified by name the precise claims he purported to bring

under the "First Counterclaim" and the first sub-part of the "Second Counterclaim." And it

was unclear whether Woodward's reference to "monetary loss" in the second sub-part of

his "Second Counterclaim" was a purported claim of its own or merely a reference to

damages under the first sub-part of the "Second Counterclaim."              In other words,

Woodward's Answer/Counterclaim described his counterclaims in a manner that was less

than clear. As a result, the parties' motion practice filings, the trial court's Decision and

Entry, and the parties' appellate briefs do not entirely align when referencing the exact

claims brought by Woodward.

             II. Motions for Judgment on the Pleadings and the Decision

       {¶11} The Association, Schlosser, Stonegate, and Fay, in response to the

counterclaims raised in Woodward's Answer/Counterclaim, jointly filed a motion for

judgment on the pleadings pursuant to Civ.R. 12(C).         The Cuni Firm, Ferguson, and

Edwards ("the Lawyer Defendants") soon filed their own motion for judgment on the

pleadings pursuant to Civ.R. 12(C).

       {¶12} In June 2020, the trial court issued a decision granting both motions in full.

The trial court determined that Woodward had brought the following purported claims: (1)

wrongful foreclosure, (2) abuse of power, (3) breach of the duties of good faith and fair

dealing, (4) fraud, (5) a violation of the FDCPA, (6) a violation of the "Consumer Protection

Act," (7) tortious interference, (8) slander of title, (9) deprivation of property without due

process, (10) "monetary loss," and (11) civil conspiracy.         The trial court explained

specifically why all eleven putative claims should be dismissed. The trial court also found

                                            -5-
                                                                                Warren CA2020-08-044

that Woodward's claims against the Association and Schlosser were barred by R.C.

5311.18(B)(6). The court additionally found that all claims against the Association's "legal

counsel" were dismissed "as no allegation has been raised the attorneys were not acting in

good faith on behalf of their clients," and found that "a law firm may not be held vicariously

liable for legal malpractice when none of its principals or associations are liable for legal

malpractice." Finally, the trial court determined that "Insomuch as this Court has not

addressed a cause of action alleged by Woodward, such cause of action is dismissed for

falling short of Ohio's notice pleadings requirements and lacking specificity." The trial court

dismissed Woodward's counterclaims in full as well as Woodward's "third-party complaint."

The court certified its judgment entry with Civ.R. 54(B) language and Woodward has

appealed, raising one assignment of error:2

        {¶13} THE TRIAL COURT ERRED BY DENYING APPELLANT'S MOTION TO

DISMISS PLAINTIFFS' MOTION FOR JUDGMENT ON THE PLEADINGS.

        {¶14} Woodward argues that the trial court erred in granting judgment on the

pleadings, principally arguing that the parties placed an "invalid lien" on his property by

failing to adhere to the "established rules" for liens at the Association. Woodward further

argues that the Association violated its payment agreement with him by imposing "spurious,

unexplained, unjustified charges" under the agreement. Woodward makes little or no

argument with regard to the trial court's dismissal of many of his claims, as discussed below.

                            A. Civ.R. 12(C) and Standard of Review

        {¶15} "After the pleadings are closed but within such time as not to delay the trial,

any party may move for judgment on the pleadings." Civ.R.12(C). Civ.R. 12(C) motions

2. Upon consideration, we find competent and credible evidence to support the common pleas court's finding
of "no just reason for delay" under Civ.R. 54(B). See Wisintainer v. Elcen Power Strut Co., 67 Ohio St.3d 352
(1993).

                                                    -6-
                                                                    Warren CA2020-08-044

are for resolving questions of law, and the determination made is based solely on the

allegations in the pleadings. Peterson v. Teodosio, 34 Ohio St.2d 161, 166 (1973). Unlike

motions under Civ.R. 12(B)(6), motions under Civ.R. 12(C) allow all pleadings to be

considered. Keegan v. Sneed, 12th Dist. Butler No. CA2000-02-029, 2000 WL 1530879, *2

(Oct. 16, 2000). Any writings attached to the pleadings may also be considered. Golden v.

Milford Exempted Village School Bd. of Edn., 12th Dist. Clermont No. CA2008-10-097,

2009-Ohio-3418, ¶ 6.

      {¶16} "Under Civ.R. 12(C), dismissal is appropriate where a court (1) construes the

material allegations in the complaint, with all reasonable inferences to be drawn therefrom,

in favor of the nonmoving party as true, and (2) finds beyond doubt, that the [non-moving

party] could prove no set of facts in support of his claim that would entitle him to relief."

State ex rel. Midwest Pride IV, Inc. v. Pontious, 75 Ohio St.3d 565, 570 (1996). A Civ.R.

12(C) motion "requires a determination that no material factual issues exist and that the

movant is entitled to judgment as a matter of law." Id.

      {¶17} "[W]hile the factual allegations of a complaint must be taken as true,

unsupported legal conclusions are insufficient to withstand a Civ.R. 12(C) motion."

Georgantonis v. Reading, 1st Dist. Hamilton No. C-190615, 2020-Ohio-3961, ¶ 22, citing

Johnson-Newberry v. Cuyahoga Cty. Child & Family Servs., 8th Dist. Cuyahoga No.

107424, 2019-Ohio-3655, ¶ 14; Maternal Grandmother v. Hamilton Cty. Job & Family

Servs., 1st Dist. Hamilton No. C-180662, 2020-Ohio-1580, ¶ 21. See BAC Home Loans

Servicing, L.P. v. Kolenich, 194 Ohio App.3d 777, 2011-Ohio-3345, ¶ 37 (12th Dist.)

(holding the same in the context of analyzing a dismissal premised on Civ.R. 12[B][6]).

      {¶18} Ohio is a notice-pleading state and therefore a party is not required to plead

operative facts with particularity. Golden, 2009-Ohio-3418 at ¶ 23, citing Cincinnati v.

Beretta U.S.A. Corp., 95 Ohio St.3d 416, 2002-Ohio-2480, ¶ 29. Under Civ.R. 8(A), a

                                            -7-
                                                                       Warren CA2020-08-044

complaint need only contain a short and plain statement of the claim showing that the party

is entitled to relief. Id. A party is not required to prove his or her case at the pleading stage

and need only give reasonable notice of the claim. Id., citing York v. Ohio State Hwy. Patrol,

60 Ohio St.3d 143, 145 (1991) and Ogle v. Ohio Power Co., 180 Ohio App.3d 44, 2008-

Ohio-3418, ¶ 5 (4th Dist.).      The simplified notice-pleading standard relies on liberal

discovery rules and summary judgment motions to define disputed facts and to dispose of

nonmeritorious claims. Id.

       {¶19} An appellate court reviews the trial court's decision on a Civ.R. 12(C) motion

de novo and considers all legal issues without deference to the trial court's decision. Union

Twp., Clermont Cty. v. Union Twp. Professional Firefighters' Local 3412, 142 Ohio App.3d

542, 547 (12th Dist.2001).

       {¶20} Before proceeding with our analysis, we note that although Woodward is

proceeding pro se, a pro se appellant is held to the same obligations and standards set

forth in the appellate rules that apply to all litigants. Bowles v. Singh, 12th Dist. Clermont

No. CA99-10-094, 2000 WL 1051847, *2 (July 31, 2000).

                               B. A Note About Organization

       {¶21} The assignment of error requires us to examine whether the trial court

correctly dismissed eleven or more claims asserted by Woodward against numerous

distinct entities and individuals. The discussion of so many claims with respect to so many

parties runs the risk of being very complicated. The risk of complication is heightened here,

where Woodward abandoned some claims by not referring to them at all in his appellate

briefing, abandoned others by referring to them only in passing or only in his reply brief, and

discussed others in a confusing manner. The risk of confusion is also heightened by the at

times hard to follow discussion of the claims and parties in the documents filed in the court

below. We recognize that the Association's claims against Woodward are not part of this

                                              -8-
                                                                      Warren CA2020-08-044

appeal and remain to be litigated. We want to end the confusion and bring some clarity to

this case. Particularly here, where Woodward is pro se, we want the parties to understand

our reasoning with respect to each dismissed claim as clearly as possible.

       {¶22} Some of the conclusions we reach in this opinion apply to multiple claims. But

we believe that the best way to provide clarity and reduce the confusion in this case is to

discuss each claim individually. Discussing each claim individually will necessarily require

some repetition in our opinion – as, for example, we will have to repeatedly refer to the

effect of Woodward's having abandoned claims – but we believe that in this case it is better

to be clear and repetitive than to be succinct but unclear. We will discuss Woodward's

claims in the order they were analyzed by the trial court, to the extent possible. Because

our analysis for the most part is the same with respect to each claim whether that claim is

considered with respect to the Association or one of the counterclaim defendants, we will

only discuss the Association and one or more of the counterclaim defendants individually

where necessary.

                                   C. Analysis of Claims

                                 1. Wrongful Foreclosure

       {¶23} On appeal, Woodward presented no arguments regarding the trial court's

dismissal of his "wrongful foreclosure" claim other than one brief, cryptic admission that the

claim "may not be a cause of action in Ohio." Woodward's failure to argue that the trial

court erred with respect to his "wrongful foreclosure" claim is significant. App.R. 16(A)(7)

requires an appellant's brief to contain "[a]n argument containing the contentions of the

appellant with respect to each assignment of error presented for review and the reasons in

support of the contentions, with citations to the authorities, statutes, and parts of the record

on which appellant relies." App.R. 12(A)(2) further provides that an appeals court "may

disregard an assignment of error presented for review if the party raising it fails to identify

                                             -9-
                                                                    Warren CA2020-08-044

in the record the error on which the assignment of error is based or fails to argue the

assignment separately in the brief, as required under App. R. 16(A)."

      {¶24} Because Woodward has abandoned his wrongful foreclosure claim by making

no argument regarding why the trial court erred in dismissing that claim, we may disregard

Woodward's assignment of error to the extent it may relate to the wrongful foreclosure claim.

App.R. 16(A)(7); App.R. 12(A)(2); see State v. Watson, 126 Ohio App.3d 316, 321 (12th

Dist.1998). Therefore, Woodward's assignment of error is overruled with respect to the

dismissal of his wrongful foreclosure claim.

      {¶25} Even if Woodward had not abandoned his "wrongful foreclosure" claim, the

trial court did not err in dismissing that claim because the trial court was correct in

concluding that Ohio does not recognize a "wrongful foreclosure" cause of action. PHH

Mtge. Corp. v. Barker, 3d Dist. Van Wert, No. 15-19-01, 2019-Ohio-5301, ¶ 28 (affirming

summary judgment dismissing "wrongful foreclosure" claim because Ohio courts have not

recognized an independent cause of action for wrongful foreclosure). Accord Nationstar

Mtge., L.L.C. v. Waisanen, 9th Dist. Summit No. 14CV182370, 2017-Ohio-131, ¶ 6, fn.1

and Third Fed. S. & L. Assn. of Cleveland v. Formanik, 8th Dist. Cuyahoga No. 103649,

2016-Ohio-7478, ¶ 53 (describing case law regarding the non-existence of "wrongful

foreclosure" as a claim under Ohio law).

                                    2. Abuse of Power

      {¶26} Woodward presented no argument in his appellate briefs regarding the trial

court's dismissal of his "abuse of power" claim. Therefore, he has abandoned or waived

that claim and we need not consider it. App.R. 12(A)(2); App.R. 16(A)(7); Watson, 126

Ohio App. 3d at 321. Woodward's assignment of error is overruled with respect to the

dismissal of his abuse of power claim.

      {¶27} Even if Woodward had not abandoned his "abuse of power" claim, the trial

                                           - 10 -
                                                                      Warren CA2020-08-044

court did not err in dismissing that claim because the trial court was correct in noting that

Ohio does not recognize such a cause of action. Peters v. Ohio Dept. of Natural Resources,

10th Dist. Franklin No. 03AP-350, 2003-Ohio-5895, ¶ 15 ("no Ohio Court has ever

recognized the existence of the tort of 'abuse of power.'").

                   3. Breach of Duty of Good Faith and Fair Dealing

       {¶28} On appeal, Woodward only made one passing reference to his claim of

breach of the duty of good faith and fair dealing, in the form of a mere citation to a federal

district court case stating that "the duty of good faith and fair dealing is integral to any

contract." Ogle v. BAC Home Loans Servicing LP, 924 F.Supp.2d 902, 914 (S.D. Ohio

2013), citing Krukrubo v. Fifth Third Bank, 10th Dist. Franklin No. 07AP-270, 2007-Ohio-

7007, ¶ 18. Woodward offered no explanation as to the relevance of this case. Nor did he

offer any other legal argument regarding why the trial court erred in dismissing his claim for

breach of the duty of good faith and fair dealing. Based on Woodward's failure to develop

any cognizable legal argument concerning his claim for breach of the duty of good faith and

fair dealing, we find that Woodward has abandoned the claim. See Watson, 126 Ohio

App.3d at 321-22 (overruling assignment of error because although appellant cited case

law to support his res judicata argument, appellant "fail[ed] to apply the case law to the facts

of this case, and instead uses only conclusory statements to support his assignment of

error"); see also App.R. 12(A)(2); App.R. 16(A)(7). Woodward's assignment of error is

overruled with respect to the dismissal of his claim for breach of the duty of good faith and

fair dealing.

       {¶29} Even if Woodward had not abandoned his claim for breach of the duty of good

faith and fair dealing, the trial court correctly concluded that there is no claim for breach of

the duty of good faith and fair dealing outside the insurance context under Ohio law.

"Rather, the action arises from the duty of good faith and fair dealing inherent in every

                                             - 11 -
                                                                       Warren CA2020-08-044

contract and cannot stand alone from the contract claim." Walton v. Residential Fin. Corp.,

151 Ohio Misc.2d 28, 2009-Ohio-1872, ¶ 10 (C.P.). Accord Lakota Loc. School Dist. Bd. of

Edn. v. Brickner, 108 Ohio App. 3d 637, 646 (6th Dist.1996).

                                            4. Fraud

       {¶30} On appeal, Woodward made no argument regarding the trial court's dismissal

of his fraud claim. Therefore, he has abandoned that claim and we overrule his assignment

of error with respect to that claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson, 126 Ohio

App.3d at 321.

       {¶31} Even if Woodward had not abandoned his fraud claim, the trial court correctly

concluded that Woodward failed to plead a fraud claim.               The trial court dismissed

Woodward's fraud claim "for lack of specificity," and cited Kafele v. Lerner, Sampson &

Rothfuss, L.P.A., 161 Fed. Appx. 487, 491 (6th Cir. 2005), which it described as "holding

pro se litigants are not relieved of the duty to develop claims with an appropriate degree of

specificity."

       {¶32} The elements of fraud are:

                a representation or, where there is a duty to disclose,
                concealment of a fact, (2) which is material to the transaction,
                (3) made falsely, with knowledge of its falsity, or with such utter
                disregard and recklessness as to its truth or falsity that
                knowledge may be inferred, (4) with the intent of misleading
                another to rely on it, (5) justifiable reliance upon the
                representation or concealment, and (6) a resulting injury
                proximately caused by the reliance.

Shannon v. Fischer, 12th Dist. Clermont No. CA2020-05-022, 2020-Ohio-5567, ¶ 15, citing

Russ v. TRW, Inc., 59 Ohio St. 3d 42, 49 (1991). Civ.R. 9(B) requires that when fraud is

pleaded, "the circumstances constituting fraud * * * shall be stated with particularity."

"These circumstances normally include the time, place, and content of the false

representation, the fact misrepresented, and what was obtained or given as a consequence

                                              - 12 -
                                                                   Warren CA2020-08-044

of the fraud." Turner v. Salvagnini America, Inc., 12th Dist. Butler No. CA2007-09-233,

2008-Ohio-3596, ¶ 26.

         {¶33} Woodward's allegations regarding fraud in his Counterclaim did not meet

these standards. Woodward alleged that "[the Association] and Third-Party Defendants

committed fraud in the taking of property, and by levying excessive fees and using spurious,

unjustified, unexplained charges." (Answer/Counterclaim p. 13, ¶ 8). Not only do these

allegations lack the detail required to plead fraud, but Woodward also failed to make any

allegations whatsoever regarding a representation or concealment, let alone "the time,

place, and content of the false representation, the fact misrepresented, and what was

obtained or given as a consequence of the fraud." Turner at ¶ 26. Instead, Woodward

based his fraud allegations on the acts of taking property, levying fees, and imposing

charges. While Woodward may contend that these acts were wrongful, mere allegations

regarding wrongful acts, without an allegation regarding a false representation or

concealment satisfying the elements of a fraud claim, cannot be the basis for a fraud claim.

See Russ, 59 Ohio St. 3d at 49. The trial court did not err in dismissing Woodward's fraud

claim.

                           5. Fair Debt Collection Practices Act

         {¶34} On appeal, Woodward presented no substantive argument regarding his

FDCPA claim but merely stated that an "invalid lien" is a violation of the FDCPA and that

the Lawyer Defendants are debt collectors. However, unsupported legal conclusions do

not demonstrate that a trial court erred in dismissing a claim. See Watson, 126 Ohio App.

3d at 321. Therefore, Woodward has abandoned his FDCPA claim, and we overrule his

assignment of error with respect to that claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson,

126 Ohio App. 3d at 321.

                         6. Ohio Consumer Sales Practices Act

                                           - 13 -
                                                                      Warren CA2020-08-044

       {¶35} On appeal, Woodward ignored his OCSPA claim in his primary brief.

Woodward only briefly referred to the OCSPA claim in one of his two reply briefs. However,

rather than making any argument, Woodward merely mentioned the claim and included a

large block quote of text from an Ohio Supreme Court case, Taylor v. First Resolution

Invest. Corp., 148 Ohio St.3d 627, 2016-Ohio-3444.           Woodward did not explain the

significance of the quoted text. Even if we could determine why Woodward relies on Taylor,

in these circumstances Woodward has abandoned his OCSPA claim and we overrule his

assignment of error with respect to that claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson,

126 Ohio App. 3d at 321.

       {¶36} Even if Woodward had not abandoned his OCSPA claim, the trial court did

not err when it dismissed Woodward's OCSPA claim. Woodward merely pleaded that the

Association and third-party defendants violated the "Consumer Protection Act." He failed

to plead that any particular party was a supplier, failed to describe any particular activity as

a consumer transaction, and failed to plead what acts by the alleged suppliers constituted

unfair, deceptive, or unconscionable practices under R.C. 1345.02(A) and 1345.03(A).

                                  7. Tortious Interference

       {¶37} On appeal, Woodward ignored his tortious interference claim in his primary

brief. Woodward only referenced that claim once in one of his reply briefs, but without

argument. In these circumstances Woodward has abandoned this claim. See Watson, 126

Ohio App. 3d at 321. Therefore, we overrule his assignment of error with respect to his

tortious interference claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson, 126 Ohio App. 3d at

321.

                                     8. Slander of Title

       {¶38} On appeal, Woodward only once referred to his slander of title claim, merely

stating that Schlosser, Fay, and Attorney Ferguson engaged in "multiple episodes of

                                             - 14 -
                                                                         Warren CA2020-08-044

Slander of Title." But Woodward failed to submit any argument or factual basis supporting

this statement. As previously explained, unsupported legal conclusions do not demonstrate

that a trial court erred in dismissing a claim. See Watson, 126 Ohio App. 3d at 321.

Therefore, Woodward has abandoned his slander of title claim and we overrule his

assignment of error with respect to that claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson,

126 Ohio App. 3d at 321.

       {¶39} Even if Woodward had not abandoned his slander of title claim, the trial court

was correct that the claim was untimely filed. The statute of limitations for slander of title is

one year. R.C. 2305.11(A); Metzler v. Fifth Third Bank, 10th Dist. Franklin No. 16AP-638,

2017-Ohio-7088, ¶ 13. "It is well-established that slander of title occurs at the time the

offending document is filed with the recorder." Smith Elec. v. Rehs, 9th Dist. Summit No.

18433, 1998 WL 103334, *2 (Feb. 18, 1998). Because Woodward alleges that the third-

party defendants engaged in slander of title by levying "spurious, unjustified, and

unexplained charges" against him, and the lien at issue was recorded on August 25, 2017,

the statute of limitations bars his slander of title claim. See id. The trial court did not err in

dismissing Woodward's slander of title claim.

                                        9. Due Process

       {¶40} The Answer/Counterclaim refers to Woodward's due process claim in a

perfunctory manner, without elaboration: "[Woodward] alleges that [the Association] and

Third-Party Defendants deprived [Woodward] of property without due process." In its

Decision and Entry, the trial court interpreted this as a due process claim brought under the

Fifth, Eighth, and Fourteenth Amendments to the U.S. Constitution. On appeal, Woodward

did not refer to his due process claim at all, let alone dispute the trial court's characterization,

in his primary brief. In one of his reply briefs, Woodward argued that "Government is not

required for a claim of procedural due process" because amendments to Ohio's

                                               - 15 -
                                                                             Warren CA2020-08-044

condominium statute introduced "due process" requirements regarding the imposition of

charges for damages or enforcement of assessments. (Reply Brief to the Association at 7,

citing R.C. 5311.081[B][12]).        He cited a Tenth District case stating, "A condominium

association must accord a unit owner procedural due process, which requires, in pertinent

part, notice of rules and regulations." Tallis v. Woodrun Place Unit Owners' Assn., 10th

Dist. Franklin No. 05AP-969, 2006-Ohio-3267. Woodward made a similar argument before

the trial court in his memorandum opposing the motion for judgment on the pleadings filed

by the Association, Schlosser, Stonegate, and Fay.

       {¶41} We need not decide whether Woodward's due process claim was brought as

a constitutional claim or as a statutory due process claim because either way the claim

should have been dismissed. First, the trial court was correct in concluding that due process

claims under the Fifth, Eighth, and Fourteenth Amendments apply to the conduct of the

state, not the conduct of a private condominium association and its employees. See Grenga

v. Bank One, N.A., 7th Dist. Mahoning No. 04 MA 94, 2005-Ohio-4474, ¶ 82; Adityanjee v.

Case W. Res. Univ., 156 Ohio App.3d 432, 2004-Ohio-1109, ¶ 51 ("Most of the protections

for individual rights and liberties contained in the United States and Ohio Constitutions apply

only to actions of governmental entities * * *.") Second, Woodward's argument that Ohio's

condominium statute includes "due process" requirements regarding the imposition of

charges for damages or enforcement of assessments does not save his due process claim

from dismissal because his counterclaims cannot be construed to set forth a claim based

upon alleged rights set forth under R.C. 5311.081. Instead, this simply appears to be

Woodward's attempt to amend his complaint after the fact to raise a new unpleaded claim.3

       {¶42} For these reasons the trial court did not err in dismissing Woodward's due

3. Woodward's Answer/Counterclaim did refer to a generic violation of his rights, under R.C. Chapter 5311,
but only in the context of listing of affirmative defenses to the Association's complaint.

                                                 - 16 -
                                                                     Warren CA2020-08-044

process claim.

                                    10. Monetary Loss

       {¶43} On appeal, Woodward completely ignored his "monetary loss" claim.

Therefore, Woodward abandoned his purported monetary loss claim and we overrule his

assignment of error with respect to that claim. App.R. 12(A)(2); App.R. 16(A)(7); Watson,

126 Ohio App. 3d at 321.

       {¶44} Even if Woodward had not forfeited his monetary loss claim, the trial court

was correct in dismissing that claim because there is no claim for "monetary loss" under

Ohio law.   Monus v. Day, 7th Dist. Mahoning No. 10 MA 35, 2011-Ohio-3170, ¶ 33

("Principles requiring generous construction of pro se filings do not require courts to conjure

up questions never squarely asked or construct full-blown claims from convoluted

reasoning"). To the extent that Woodward may have intended his reference to "monetary

loss" to be a reference to damages under another claim, our dismissal of Woodward's

monetary loss claim as an independent claim does not impact any other claims.

                                   11. Civil Conspiracy

       {¶45} On appeal, Woodward presents no argument regarding his civil conspiracy

claim and instead simply asserts, "it is very clear that third-party Defendants have engaged

in a civil conspiracy." However, unsupported legal conclusions do not demonstrate that a

trial court erred in dismissing a claim. See Watson 126 Ohio App.3d at 321. Therefore,

Woodward has abandoned his civil conspiracy claim and we overrule his assignment of

error with respect to that claim. Watson at 321; App.R. 12(A)(2); App.R. 16(A)(7).

       {¶46} Even if Woodward had not abandoned his civil conspiracy claim, the trial court

was correct to dismiss that claim because there is no underlying tort or unlawful act. A civil

conspiracy claim requires an underlying tortious act, and a claim of breach of contract – the

only claim that we find the trial court should not have dismissed – cannot serve as an

                                            - 17 -
                                                                    Warren CA2020-08-044

underlying tortious act. Strama v. Allstate Ins. Co., 7th Dist. Belmont No. 14 BE 8, 2015-

Ohio-2590, ¶ 37.

                                  12. Breach of Contract

       {¶47} The trial court in its Decision and Entry only specifically mentioned those 11

claims discussed above; it never mentioned a breach of contract claim. However, after

explaining why the 11 claims discussed above should be dismissed under Civ.R. 12(C), the

trial court stated that "Insomuch as this Court has not addressed a cause of action alleged

by Woodward, such cause of action is dismissed for falling short of Ohio's notice pleadings

requirements and lacking specificity."

       {¶48} While the trial court did not mention a breach of contract claim, the

Association, Schlosser, Stonegate, and Fay argued in their motion for judgment on the

pleadings that Woodward pleaded breach of contract and that the claim should be

dismissed by the trial court. They also acknowledged in their appellate brief that the breach

of contract claim had been dismissed and argued that its dismissal should be affirmed.

       {¶49} Upon review of the record, we conclude that the Association, Schlosser,

Stonegate, and Fay are correct: Woodward did plead a claim for breach of contract.

Moreover, we conclude that he actually pleaded two such claims. Woodward, without using

the phrase "breach of contract," described his two claims for breach of contract in his "First

Counterclaim" and "Second Counterclaim."

       {¶50} In Woodward's "First Counterclaim," he alleged that Schlosser, Attorney

Ferguson, and Fay "act[ed] in concert" to cause a $310.00 lien fee to be placed against

Woodward's account.      Woodward alleged that these actions "were in violation of the

Defendant's rights under established rules, regulations, and standard operating procedures

* * * violated [Woodward's] right to be dealt with fairly and in good faith * * * and denied

[Woodward] the right to substantive due process." He also alleged that because of these

                                            - 18 -
                                                                  Warren CA2020-08-044

actions he lost $310.00.

       {¶51} In the first sub-part of Woodward's "Second Counterclaim," he alleged that

the Association charged him an inappropriate "document fee" under the payment

agreement that he entered with the Association, and that he suffered damages totaling

$1,753.00. Woodward also referred to breach of contract in the seventh sub-part of his

"Second Counterclaim": "[the Association and the Third-Party Defendants" committed

tortious interference and breach of with the contract between the Association and

Residents" (sic). (Emphasis added).

       {¶52} While inartful, Woodward's First Counterclaim appears premised on a breach

of the Declaration. He claimed that his rights "under established rules, regulations, and

standard operating procedures" were violated by the Association placing a $310 charge

against his condominium owner's account and by filing the lien against the Property without

first giving him some warnings he alleged he was due under the Declaration. Given the

context, and considering Ohio's liberal notice pleading standard, the Association would or

should have been on notice that Woodward was alleging that it breached the Declaration

by imposing the "lien fee" and recording the lien. However, this breach of contract claim

does not extend to any of the third-party defendants – Schlosser, Fay, Stonegate, or the

Lawyer Defendants – because Woodward failed to plead that any of these individuals or

entities were parties to the Declaration.

       {¶53} In his Second Counterclaim, Woodward referenced the 2017 "payment

agreement" entered with the Association.       Woodward contended that the Association

violated the terms of the payment agreement by overcharging him, or not crediting him for

payments, or for refusing to accept payments when he tried to resume normal payments.

He detailed monetary charges – apparently late fees – that began to accumulate as a result.

He claimed a "money" loss, to be determined at trial. Again, while inartful, Woodward's

                                            - 19 -
                                                                   Warren CA2020-08-044

Second Counterclaim was sufficiently pleaded to reasonably place the Association on

notice that Woodward was alleging a breach of contract with respect to the payment

agreement. And again, this claim cannot be extended to any of the third-party defendants

because Woodward did not plead that any were parties to the payment agreement.

      {¶54} The Association argues that the breach of contract claims against it fails

because such claims are barred under R.C. 5311.18(B)(6). That statute provides:

             In any foreclosure action, it is not a defense, set off,
             counterclaim, or crossclaim that the unit owners association has
             failed to provide the unit owner with any service, goods, work,
             or material, or failed in any other duty.

      {¶55} Upon consideration, we conclude that R.C 5311.18(B)(6) is irrelevant to the

viability of Woodward's breach of contract claims. Woodward's contractual claims against

the Association are not premised on a claim that the Association failed to provide him with

any "service, goods, work, or material." Woodward's breach of contract claims do not

constitute claims that the Association "failed in any other duty" as that phrase is to be

understood in the context of R.C. 5311.18(B)(6).

      {¶56} The Association further argues that Woodward's breach claims fail because

he did not attach any written contract to his pleading, and therefore failed to comply with

Civ.R. 10(D)(1), which provides:

             Account or Written Instrument. When any claim or defense is
             founded on an account or other written instrument, a copy of the
             account or written instrument must be attached to the pleading.
             If the account or written instrument is not attached, the reason
             for the omission must be stated in the pleading.

      {¶57} This argument is unavailing. The Association also did not attach a copy of

the Declaration to its pleading, explaining that the reason it did not do so was because it

had been recorded and was a matter of public record. Woodward's pleading need not be

dismissed for failing to explain what the Association already explained in the complaint.

                                           - 20 -
                                                                                  Warren CA2020-08-044

        {¶58} With respect to the payment agreement, the Association is correct that

Woodward did not attach a copy to his pleading. However, "the remedy for failing to comply

with Civ.R. 10(D)(1) is not a dismissal.* * * Rather, the burden is on the opposing party to

move for a more definite statement pursuant to Civ.R. 12(E)." Citibank, N.A. v. Ebbing,

12th Dist. Butler No. CA2012-12-252, 2013-Ohio-4761, ¶ 12. The Association did not move

for a more definite statement. Accordingly, it has forfeited this argument as a basis for the

dismissal of Woodward's counterclaims. Ohio Receivables, L.L.C. v. Dallariva, 10th Dist.

Franklin No. 11AP-951, 2012-Ohio-3165, ¶ 36; Sylvester Summers, Jr. Co., L.P.A. v. E.

Cleveland, 8th Dist. Cuyahoga No. 98227, 2013-Ohio-1339, ¶ 31; Columbus v. Kahrl, 10th

Dist. Franklin No. 95APG09-1204, 1996 WL 117303 (Mar. 12, 1996).

        {¶59} In sum, in construing all material allegations in the pleadings in Woodward's

favor, we find that Woodward could potentially prove a set of facts in support of his breach

of contract counterclaims based on alleged breaches of the Declaration and the payment

agreement by the Association. We make no comment and reach no conclusions regarding

the merit or lack thereof of Woodward's breach of contract claims. Those claims survive

only because of Ohio's liberal pleading standard.

                                              IV. Conclusion

        {¶60} For the foregoing reasons, we conclude that, other than the two breach of

contract claims against the Association, Woodward has abandoned each and every claim

asserted against the Association and the third-party defendants.4 We therefore partially

sustain the assignment of error and reverse the judgment of the common pleas court as to

the dismissal of the two breach of contract claims against the Association.5 Otherwise, the

4. Because of how we have resolved other issues and arguments discussed above, we need not address the
Lawyer Defendants' arguments regarding qualified immunity.

5. In his appellate brief, Woodward also argues, in the context of his First Counterclaim, that the Association's

                                                     - 21 -
                                                                            Warren CA2020-08-044

assignment of error is overruled and the trial court's dismissal of all other claims against the

Association and the third-party defendants is affirmed.

       {¶61} Judgment affirmed in part and reversed in part.

       M. POWELL, P.J., and S. POWELL, J., concur.

filing of the lien violated R.C. 5311.081(C). We need not address this argument as the issue is subsumed
within the breach of contract claim, which we have concluded should not have been dismissed on separate
grounds.

                                                - 22 -