Rithy Properties, Inc. v. Cheeseman , 2016 Ohio 1602 ( 2016 )

[Cite as Rithy Properties, Inc. v. Cheeseman, 2016-Ohio-1602.]
IN THE COURT OF APPEALS OF OHIO
TENTH APPELLATE DISTRICT
Rithy Properties, Inc., dba :
Whispering Oaks,
:
Plaintiff-Appellee,
: No. 15AP-641
v. (M.C. No. 2015 CVG 18948)
:
Gail Cheeseman, (REGULAR CALENDAR)
:
Defendant-Appellant.
:
D E C I S I O N
Rendered on April 19, 2016
On brief: Willis Law Firm LLC, and Michael J. Cassone, for
appellee.
On brief: Doucet & Associates, Co., L.P.A., and Jonathan M.
Layman, for appellant.
APPEAL from the Franklin County Municipal Court
KLATT, J.
{¶ 1} Defendant-appellant, Gail Cheeseman, appeals a judgment of the Franklin
County Municipal Court that granted restitution of the premises at 1885 Belcher Drive,
Apartment 302, Columbus, Ohio, to plaintiff-appellee, Rithy Properties, Inc. ("Rithy").
For the following reasons, we dismiss this appeal as moot.
{¶ 2} Rithy instituted a forcible entry and detainer action against Cheeseman by
filing a complaint on June 12, 2015. In the complaint, Rithy alleged that Cheeseman had
taken possession of the apartment at issue pursuant to a lease agreement, but that
agreement had expired. Rithy notified Cheeseman to vacate her apartment and warned
No. 15AP-641 2
her that she would face an eviction action if she stayed. Cheeseman did not leave. Rithy,
consequently, sought a writ of restitution from the municipal court.
{¶ 3} Cheeseman answered the complaint and asserted a counterclaim, which set
forth claims for breach of the warranty of habitability, negligence, negligence per se,
nuisance, breach of contract, and battery. In support of her claims, Cheeseman alleged
that bed bugs had infested her apartment and Rithy failed to remediate the infestation.
Cheeseman sought damages for ruined furniture and personal injury caused by bed-bug
bites. Cheeseman claimed that her damages exceeded $25,000.
{¶ 4} At the same time Cheeseman filed her answer and counterclaim, she also
moved for certification of the entire case to the Franklin County Court of Common Pleas.
In her motion, Cheeseman argued that certification was necessary because her
counterclaim sought damages in excess of the municipal court's monetary jurisdiction.
Pursuant to R.C. 1901.17, a municipal court has jurisdiction "only in those cases in which
the amount claimed by any party, or the appraised value of the personal property sought
to be recovered, does not exceed fifteen thousand dollars."1 If a defendant asserts a
counterclaim seeking damages in excess of the jurisdictional amount, the municipal court
must certify the proceedings in the case to the court of common pleas. R.C. 1901.22(E);
Civ.R. 13(J). Because Cheeseman's counterclaim sought damages in excess of $25,000,
Cheeseman contended that the municipal court lacked jurisdiction over the entire case,
and she sought certification of the case to the common pleas court.
{¶ 5} In response to Cheeseman's certification motion, Rithy urged the municipal
court to retain the action for forcible entry and detainer and only certify the counterclaim
to the common pleas court. Rithy maintained that such a bifurcation of the case would
allow the municipal court to maintain jurisdiction over and decide Rithy's claim for
immediate possession of the apartment.
{¶ 6} On June 26, 2015, the parties appeared before a magistrate for trial on the
forcible entry and detainer action. At trial, Cheeseman advocated that the magistrate
refrain from ruling on Rithy's action and, instead, certify the entire case to the common
pleas court. Rithy argued that the magistrate could bifurcate the case and decide the
1 This monetary limitation to a municipal court's jurisdiction does not apply to the housing division or
environmental division of a municipal court. R.C. 1901.17. This case does not implicate either of the two
exceptions.
No. 15AP-641 3
action for forcible entry and detainer. At the conclusion of the proceedings, the
magistrate announced that she was "going to bifurcate the case, and * * * go forward with
the eviction." (June 26, 2015 Tr. 16.) In a decision issued the same day as trial, the
magistrate granted Rithy judgment for restitution of the premises. The municipal court
adopted the magistrate's decision in a judgment filed July 1, 2015.
{¶ 7} Cheeseman objected to the magistrate's decision. In relevant part,
Cheeseman argued that the municipal court could not sever the forcible entry and
detainer action from the counterclaim. Citing precedent from this court, Cheeseman
asserted that the municipal court had to certify the entire case to the common pleas court.
In short, Cheeseman argued, the filing of the counterclaim divested the municipal court of
jurisdiction to hear any part of the case, so the municipal court could not rule on the
action for forcible entry and detainer.
{¶ 8} In a judgment and entry filed July 2, 2015, the municipal court overruled
Cheeseman's objections and ordered the court clerk to proceed with the writ of
restitution. Cheeseman immediately appealed that judgment to this court. She also
moved for a stay of execution of the municipal court's judgment. Rithy opposed a stay.
Alternatively, Rithy argued that Cheeseman should only receive a stay if she secured a
supersedeas bond in the amount of $5,508, which was the amount a tenant would pay for
renting the apartment Cheeseman occupied for one year. In reply, Cheeseman proposed
that she post her monthly rent with the court clerk as security.
{¶ 9} This court granted Cheeseman a stay conditioned upon Cheeseman's timely
posting of her monthly rental payment to the municipal court clerk. We ordered
Cheeseman to submit her June and July rental payments, which had become due but
Cheeseman had not paid, within seven days of our July 9, 2015 journal entry.
{¶ 10} Cheeseman did not submit her June and July rental payments to the clerk
within the specified period. Consequently, on July 22, 2015, Rithy moved this court to lift
the stay and allow it to execute on its writ of restitution. We granted that motion.
{¶ 11} On August 26, 2015, Rithy moved for dismissal of the instant appeal and
sanctions against Cheeseman. In its motion, Rithy represented that the writ of restitution
was executed and set-out completed on August 10, 2015. Rithy argued that when
Cheeseman vacated the apartment, her appeal became moot, thus necessitating dismissal.
No. 15AP-641 4
Rithy also requested that this court sanction Cheeseman by ordering her to pay Rithy's
attorney fees and costs associated with the appeal. Cheeseman opposed the motions for
dismissal and sanctions. We determined that we would decide Rithy's motions at the time
we addressed the merits of Cheeseman's appeal.
{¶ 12} Cheeseman then filed her appellant's brief, in which she assigned the
following error:
The Trial Court erred in failing to transfer the case to the
Franklin County Court of Common Pleas upon the filing of a
counterclaim in excess of the Municipal Court's statutory
jurisdiction.
Rithy filed an appellee's brief, and Cheeseman filed a reply brief. Both parties
participated in oral argument.
{¶ 13} With briefing and oral argument now completed, we must rule on Rithy's
motions. As we stated above, Rithy argues that we must dismiss this appeal because
Cheeseman's eviction rendered it moot. We agree.
{¶ 14} Pursuant to the mootness doctrine, courts will not decide moot cases. In re
A.G., 139 Ohio St. 3d 572, 2014-Ohio-2597, ¶ 37; Tschantz v. Ferguson, 57 Ohio St. 3d 131,
133 (1991). A case is moot if it " 'seeks to get a judgment on a pretended controversy,
when in reality there is none, or a decision in advance about a right before it has been
actually asserted and contested, or a judgment upon some matter which, when rendered,
for any reason cannot have any practical legal effect upon a then-existing controversy.' "
State ex rel. Cincinnati Enquirer v. Hunter, 141 Ohio St. 3d 419, 2014-Ohio-5457, ¶ 4,
quoting In re L.W., 168 Ohio App. 3d 613, 2006-Ohio-644, ¶ 11 (10th Dist.). More
succinctly, a case is moot when it involves no actual, genuine controversy, the decision of
which can definitely affect existing legal relations. Hunter at ¶ 4; In re L.W. at ¶ 11. When
a case becomes moot, dismissal of the case is appropriate because the case no longer
presents a justiciable controversy. Lund v. Portsmouth Local Air Agency, 10th Dist. No.
14AP-60, 2014-Ohio-2741, ¶ 6.
{¶ 15} Actions for forcible entry and detainer become moot when the defendant
vacates the property the plaintiff seeks restitution of. Kimberly Office Park, LLC v.
Williams, 10th Dist. No. 15AP-579, 2015-Ohio-5002, ¶ 6; Hussain v. Sheppard, 10th Dist.
No. 14AP-686, 2015-Ohio-657, ¶ 6-8; Franklinton Senior, LLC v. Timson, 10th Dist. No.
No. 15AP-641 5
14AP-171, 2014-Ohio-3255, ¶ 6; C & W Invest. Co. v. Midwest Vending, Inc., 10th Dist.
No. 03AP-40, 2003-Ohio-4688, ¶ 9. An action for forcible entry and detainer serves as an
expedited mechanism by which an aggrieved landlord may recover possession of real
property. Miehle v. Ribovich, 90 Ohio St. 3d 439, 441 (2000). A judgment on such an
action determines the right to immediate possession of the real property and nothing else.
Seventh Urban, Inc. v. Univ. Circle Property Dev., Inc., 67 Ohio St. 2d 19, 25 (1981), fn. 11.
If immediate possession is no longer at issue because the defendant vacates the premises
and possession is restored to the plaintiff, then continuation of the forcible entry and
detainer action or an appeal of such an action is unnecessary, as there is no further relief
that may be granted. Williams at ¶ 6; Hussain at ¶ 6; Timson at ¶ 6; C & W Invest. Co. at
¶ 9.
{¶ 16} This appeal challenges the judgment of the municipal court that ordered the
restitution of the apartment Cheeseman occupied to Rithy. Cheeseman contends that the
municipal court lacked jurisdiction to enter such an order because, with the filing of her
counterclaim, the damages sought in the case exceeded the municipal court's monetary
jurisdiction, requiring certification of the entire case to the common pleas court. In
response, Rithy argues that the municipal court could sever Rithy's action for forcible
entry and detainer from the counterclaim and rule on just the action. This legal dispute,
however, is now moot because Cheeseman has vacated the apartment. With the
restoration of the apartment to Rithy, the controversy underlying the parties' legal dispute
was resolved. In short, that controversy arose because Cheeseman wanted to stay in the
apartment and Rithy wanted her out. When Rithy retook possession of the apartment,
that controversy ended. Any ruling we might issue on the parties' legal dispute could not
affect the now-existing situation.
{¶ 17} Cheeseman argues that this appeal is not moot because the municipal court
failed to certify her counterclaim to the court of common pleas. However, there is no
current legal dispute regarding the certification of her counterclaim. Rithy has never
argued that the municipal court should maintain jurisdiction over the counterclaim.
Rather, Rithy advocated bifurcation of the case, with the municipal court only retaining
jurisdiction over the action for forcible entry and detainer. Rithy, therefore, has not
opposed the certification of the counterclaim to the common pleas court.
No. 15AP-641 6
{¶ 18} Moreover, the municipal court has not refused to certify the counterclaim to
the common pleas court. True, the municipal court impliedly denied Cheeseman's motion
to certify the entire case when it decided the action for forcible entry and detainer.
However, that implicit denial has no bearing on how the municipal court may rule on a
motion to certify the counterclaim alone. Cheeseman has never made such a motion, and,
consequently, the municipal court has not denied Cheeseman that relief. Without a legal
dispute regarding certification of the counterclaim and a lower court ruling resolving that
dispute against Cheeseman, we do not have a justiciable issue regarding the counterclaim
before us. See Cristino v. Ohio Bur. of Workers' Comp., 10th Dist. No. 13AP-772, 2014-
Ohio-1383, ¶ 22 ("For a cause to be justiciable, there must exist a real controversy
presenting issues that are ripe for judicial resolution * * *.").
{¶ 19} The lack of both a current legal dispute and a lower court ruling regarding
Cheeseman's counterclaim distinguishes this case from Valente v. Johnson, 4th Dist. No.
06CA31, 2007-Ohio-2664. Cheeseman relies on Valente to argue that this court may
address her assignment of error as it relates to her counterclaim. In Valente, the Fourth
District Court of Appeals reviewed the dismissal of the defendant's counterclaim, even
though the mootness doctrine precluded the court from deciding whether the trial court
erred in granting the plaintiff judgment on its action for forcible entry and detainer. With
regard to the counterclaim, the Valente court had before it both a final judgment (i.e.,
dismissal) and a dispute over whether the trial court correctly decided legal issues in
arriving at that judgment. Here, we have neither a judgment nor a legal dispute regarding
the certification of Cheeseman's counterclaim. Valente, therefore, is not applicable to this
case.
{¶ 20} Given the foregoing, we conclude that this appeal is moot. That conclusion,
however, is not the end of our analysis because there are exceptions to the mootness
doctrine that allow a court to decide a moot case. A court may decide a moot case when it
raises: (1) an issue that is capable of repetition, yet evades review, or (2) a debatable
constitutional question yet to be resolved or issues concerning a matter of great public or
general interest. In re L.W., 168 Ohio App. 3d 613, 2006-Ohio-644, at ¶ 12.
No. 15AP-641 7
{¶ 21} Cheeseman does not assert that either of these exceptions apply to this
appeal. Nevertheless, in order to conduct a complete analysis of the mootness question,
we will address whether this appeal falls within the exceptions.
{¶ 22} The first exception "applies only in exceptional circumstances in which the
following two factors are both present: (1) the challenged action is too short in its
duration to be fully litigated before its cessation or expiration, and (2) there is a
reasonable expectation that the same complaining party will be subject to the same action
again." State ex rel. Calvary v. Upper Arlington, 89 Ohio St. 3d 229, 231 (2000). The
procedures set forth in R.C. Chapter 1923 ensure that forcible entry and detainer actions
proceed expeditiously in the trial court. However, R.C. 1923.14(A) stops, and even
reverses, execution of a judgment of restitution so that a losing defendant may appeal that
judgment. Pursuant to R.C. 1923.14(A):
If an appeal from the judgment of restitution is filed and if,
following the filing of the appeal, a stay of execution is
obtained and any required bond is filed with the court of
common pleas, municipal court, or county court, the judge of
that court immediately shall issue an order to the sheriff,
police officer, constable, or bailiff commanding the delay of all
further proceedings upon the execution. If the premises have
been restored to the plaintiff, the sheriff, police officer,
constable, or bailiff shall forthwith place the defendant in
possession of them * * *.
{¶ 23} Because R.C. 1923.14(A) provides a defendant with the means to suspend
the execution of a judgment of restitution, a forcible entry and detainer action is not too
short in duration to be fully litigated through appeal. Moreover, the record contains no
facts to allow us to find that Cheeseman will be subject to a forcible entry and detainer
action again. Accordingly, we conclude that the first exception to the mootness doctrine
does not apply to this case.
{¶ 24} The second exception to the mootness doctrine should be used with caution
and only on rare occasions. In re L.W. at ¶ 13; State ex rel. Lancaster School Dist.
Support Assn. v. Lancaster City School Dist. Bd. of Edn., 10th Dist. No. 06AP-305, 2006-
Ohio-5520, ¶ 17. Generally, the invocation of this exception remains the province of the
highest court in the state, rather than the intermediate appellate courts, whose decisions
do not have binding effect over the entire state. Althof v. Ohio State Bd. of Psychology,
No. 15AP-641 8
10th Dist. No. 05AP-1169, 2007-Ohio-1010, ¶ 83; Lancaster School Dist. Support Assn. at
¶ 17.
{¶ 25} Here, the issue is whether a municipal court or a court of common pleas has
jurisdiction over a forcible entry and detainer action when the action is originally filed in
the municipal court and the defendant asserts a counterclaim seeking damages in excess
of the municipal court's monetary jurisdiction. Undoubtedly, this issue presents a matter
of interest to landlords and tenants. We conclude, however, that the importance of the
issue fails to meet the high threshold necessary to fit within the second exception to the
mootness doctrine.
{¶ 26} As neither of the two exceptions to the mootness doctrine apply, dismissal
of this appeal is appropriate. Accordingly, we grant Rithy's motion to dismiss.
{¶ 27} Next, we turn to Rithy's motion for sanctions. Pursuant to App.R. 23, if a
court of appeals determines that an appeal is frivolous, it may require the appellant to pay
the reasonable expenses of the appellee, including attorney fees and costs.
{¶ 28} Rithy contends that this appeal is frivolous because Cheeseman committed
fraud in order to secure a stay of the municipal court's judgment. In an affidavit attached
to her reply in support of her motion for a stay, Cheeseman testified that "I am willing and
able to pay my usual monthly rent during the pendency of this appeal." (July 8, 2015
Affidavit of Gail Cheeseman, ¶ 12.) On July 9, 2015, we granted a stay conditioned on
Cheeseman posting payment of her rent to the court clerk. Cheeseman then failed to
deposit her June and July 2015 rental payments with the clerk.
{¶ 29} Based on this sequence of events, Rithy surmises that Cheeseman lied when
she stated in her affidavit that she could pay her rent during the appeal. According to
Rithy, but for this lie, it would not have had to seek dismissal of or defend this appeal.
{¶ 30} We do not share Rithy's interpretation of Cheeseman's affidavit testimony.
Cheeseman explained the reasons behind her failure to post her rental payments in an
affidavit attached to her memorandum in opposition to Rithy's motions for dismissal and
sanctions. In relevant part, Cheeseman's second affidavit states:
4. I was unable to secure the funds to pay my rent into escrow
due to the loss of my employment and my sister's
hospitalization.
No. 15AP-641 9
5. I attempted to obtain the funds from relatives, but was
unsuccessful.
6. I attempted to obtain new employment, but was unable to
do so in time to pay the rent into escrow.
(Sept. 4, 2015 Affidavit of Gail Cheeseman, ¶ 4-6.) Based on the above statements, we
conclude that Cheeseman did not lie in her July 8, 2015 affidavit. We thus reject the
alleged misrepresentation as a basis for awarding Rithy its attorney fees and costs.
{¶ 31} Rithy also states that a court may find an appeal to be frivolous when the
issues raised are moot. While we do not disagree with this statement, we do not find that
the instant appeal is frivolous. Accordingly, we deny Rithy's motion for sanctions.
{¶ 32} For the foregoing reasons, we grant Rithy's motion to dismiss this appeal,
and we deny Rithy's motion for sanctions.
Motion to dismiss granted;
motion for sanctions denied.
HORTON, J., concurs.
BRUNNER, J., dissents.
BRUNNER, J., dissenting.
{¶ 1} I respectfully dissent from the decision of the majority. I would find that the
municipal court erred in severing Rithy’s forcible entry and detainer claims from
Cheeseman’s counterclaims for damages because Cheeseman’s answer and counterclaim
are sufficient to demonstrate that the issues in her counterclaims were so intertwined with
the forcible entry and detainer claims that the municipal court should not have severed
the two actions. Isaiah's Wings, LLC v. McCourt, 5th Dist. No. 2005-CA-39, 2006-Ohio-
3573, ¶ 12.
{¶ 2} This was not a nonpayment of rent situation. See Pemberton v. Woodford,
12th Dist. No. CA2012-01-001, 2013-Ohio-214. When Cheeseman, a long-term tenant of
Rithy, requested in July 2014 remediation of a bed bug infestation of her apartment that
occurred after another tenant moved in nearby, she continued to timely pay rent. Rithy
did not remediate the condition, but instead, nearly a year later, in June 2015 gave her
notice of eviction. Cheeseman answered the complaint with allegations of personal
physical and property damages, alleging that her rent had been paid timely each month.
No. 15AP-641 10
She further alleged that Rithy’s nearly one-year failure to remediate the bed bug
infestation of her leasehold premises was a prior breach of the lease contract and violated
the warranty of habitability implied in all leases pursuant to R.C. 5321.04(A)(1). There
was a clear relationship between the complaint and counterclaims of the two parties such
that the municipal court should have found them to be intertwined and not able to be
severed. Isaiah's Wings. This also is consistent with longstanding precedent held by our
court in Richwood Homes, Inc. v. Brown, 3 Ohio App. 3d 204, 205 (10th Dist.1981).
{¶ 3} In Richwood Homes the plaintiff filed an action for restitution of leased
premises, a demand for past due rent and a claim for an undetermined amount of
damages for breach of a purchase contract. The defendant filed an answer and
counterclaim for specific performance on the purchase contract and damages that
exceeded the jurisdiction of the municipal court. The municipal court conducted a trial
solely on the forcible entry and detainer claim of the plaintiff and dismissed the
defendant’s counterclaim. The defendant appealed, asserting a lack of jurisdiction of the
municipal court under R.C. 1932.02. We reversed the trial court, holding:
[T]he municipal court has jurisdiction to hear a forcible entry
and detainer action, pursuant to R.C. 1901.18(H). This case,
however, involves several issues, which the court did not have
jurisdiction to determine. These issues, which the court
dismissed for lack of jurisdiction, are directly related to the
claim on which the court heard the case.
The court of common pleas also has jurisdiction to hear
forcible entry and detainer actions. Seventh Urban, Inc. v.
University Circle, (1981), 67 Ohio St. 2d 19 [21 O.O.3d 12].2
Further, unquestionably, the court of common pleas has
jurisdiction over those matters which the municipal court
dismissed. Therefore, since the common pleas court has
jurisdiction to decide all matters in this action, it was error for
the municipal court to decide only the forcible entry and
detainer part of the case, rather than transferring the entire
action to the common pleas court for a complete adjudication
upon all issues.
There is more involved than a forcible entry and detainer in
this case. Such a limited disposition would necessarily leave
2 Since Seventh Urban, Inc. was decided, R.C. 1901.011 was enacted creating the Cleveland Municipal
Housing Court and the Franklin County Municipal Court, Environmental Division, but R.C. 1923 is
specifically exempted in R.C. 1901.011 from the exclusive jurisdiction of the Franklin County Municipal
Court, Environmental Division.
No. 15AP-641 11
defendant with an inadequate remedy of moving out and
then suing for title and damages. Therefore, defendant's first
assignment of error is sustained.
(Emphasis added.) Richwood Homes at 205. The majority has found Cheeseman’s claims
are moot because she was unable to pay an appeal bond and has vacated the premises.
However, no appeal or related appeal bond would have occurred or been required but for
the municipal court’s wrongful assumption of jurisdiction by severing Rithy’s claims from
Cheeseman’s counterclaims. The question of lack of subject matter jurisdiction can be
raised at any time. C & C Invest. v. Mackie, 10th Dist. No. 87AP-183, 4 (Dec. 21, 1987).
Because the very essence of Cheeseman’s appeal centers on the jurisdiction of the
municipal court to sever her counterclaims and allow the forcible entry and detainer
claims to move forward, Cheeseman’s claims on appeal are timely and not moot.
{¶ 4} While some case law does exist indicating a basis for severing a forcible
entry and detainer claim for nonpayment of rent from a counterclaim for damages (see
e.g., Pemberton), this is not such a case. Under these circumstances, the municipal court
was without jurisdiction to hear Rithy’s forcible entry and detainer claims once
Cheeseman’s related counterclaims (that exceeded the jurisdiction of the municipal court)
had been filed. Isaiah’s Wings; Richwood Homes.
{¶ 5} Accordingly, I would reverse the decision of the municipal court and order
the municipal court to transfer the entire case to the Franklin County Common Pleas
Court. If the common pleas court determines that Rithy was not entitled to evict
Cheeseman, the court may determine any damages arising therefrom separately from her
counterclaims, even though she has vacated the subject premises.