# Caldwell v. Custom Craft Builders, Inc.

> Ohio Court of Appeals · January 15, 2026 · 2026 Ohio 115

URL: https://www.frixlaw.com/law-library/cases/11241736

## Case

- **Court:** Ohio Court of Appeals
- **Decided:** January 15, 2026
- **Citations:** 2026 Ohio 115
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Forbes
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

[Cite as Caldwell v. Custom Craft Builders, Inc., 2026-Ohio-115.]

Court of Appeals of Ohio, Eighth District

County of Cuyahoga
Nailah K. Byrd, Clerk of Courts

DANYETTE CALDWELL,

Appellee COA NO.
113209

-vs- COMMON PLEAS COURT

CUSTOM CRAFT BUILDERS, INC., ET AL.

Appellants MOTION NO. 583050

Date: January 15, 2026
____________________________________________________________________________________
Journal Entry
____________________________________________________________________________________

Combined application by appellee for reconsideration is granted. The journal entry and decision released

March 13, 2025, 2025-Ohio-828, is hereby vacated and substituted with the journal entry and opinion

issued this same date. En banc consideration remains pending.

Judge Emanuella D. Groves, Concurs
______________________________

Judge Mary J. Boyle, Concurs _____________________________
Lisa B. Forbes
Presiding Judge
COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA

DANYETTE CALDWELL, :

Plaintiff-Appellee, :
No. 113209
v. :

CUSTOM CRAFT BUILDERS, INC., :
ET AL.,

Defendants-Appellants. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED IN PART, REVERSED IN PART,
AND REMANDED
RELEASED AND JOURNALIZED: January 15, 2026

Civil Appeal from the Cuyahoga County Court of Common Pleas
Case No. CV-17-887398

Appearances:

Myers Law, LLC and Daniel J. Myers, for appellee.

Mike Heller Law Firm and Michael A. Heller, for
appellants.
ON RECONSIDERATION1

LISA B. FORBES, P.J.:

Pursuant to App.R. 26(A)(1)(a), appellee Danyette Caldwell

(“Caldwell”) filed an application for reconsideration of this court’s opinion in

Caldwell v. Custom Craft Builders, Inc., 2025-Ohio-828 (8th Dist.).

The general test regarding whether to grant a motion for

reconsideration under App.R. 26(A)(1)(a) “is whether the motion for

reconsideration calls to the attention of the court an obvious error in its decision or

raises an issue for our consideration that was either not considered at all or was not

fully considered by us when it should have been.” State v. Marriott, 2021-Ohio-

2845, ¶ 2 (8th Dist.), quoting Matthews v. Matthews, 5 Ohio App.3d 140, 143 (10th

Dist. 1982).

Caldwell’s motion calls to the attention of this court an error of law in

its decision. Accordingly, we grant the motion for reconsideration, vacate the earlier

opinion, and issue this opinion in its place. See App.R. 22(C); see also

S.Ct.Prac.R. 7.01.

Acorn Plumbing & Heating, L.L.C. (“Acorn”) and Oscar Lawrence, Jr.

(“Lawrence”) (collectively “Defendants”) appeal from the trial court’s journal entry,

after a bench trial, finding in favor of Caldwell on her claims for breach of contract,

1 The original decision in this appeal, Caldwell v. Custom Craft Builders, 2025-

Ohio-828 (8th Dist.), released on March 13, 2025, is hereby vacated. This opinion, issued
upon reconsideration, is the court’s journalized decision in this appeal. See App.R. 22(C);
see also S.Ct.Prac.R. 7.01.
conspiracy to commit fraud, and violations of the Consumer Sales Practices Act

(“CSPA”). After reviewing the facts of the case and pertinent law, we affirm in part,

reverse in part, and remand for proceedings consistent with this opinion.

I. Facts and Procedural History

On August 12, 2016, Caldwell, who is the owner of the house located

at 20321 Lindbergh Ave. in Euclid (the “Property”), entered into a contract with

Charles Allen (“Allen”) to install two new Lennox furnaces at the Property (the

“Contract”). According to the Contract, the total cost for labor, materials, and

permits was $9,500. The Contract further states that “[f]irst payment due $4,500

after permit is pulled.”

On August 10, 2016, Acorn, which is a heating, ventilation, and air

conditioning (“HVAC”) company owned and operated by Lawrence, pulled a permit

to “replace 2 furnaces” at the Property (the “Permit”). Allen gave Caldwell a copy of

the Permit when the Contract was signed, and Caldwell wrote a check for $4,500

made payable directly to Allen. Allen, who is now deceased, told Caldwell that he

worked for Acorn. Ultimately, the Lennox furnaces were never delivered, and

Caldwell hired two other companies to perform the HVAC work.

On October 13, 2017, Caldwell filed a complaint against the

Defendants and other entities, including Allen. Against Acorn, Lawrence, and Allen,

Caldwell’s complaint alleged breach of contract, conspiracy to commit fraud, and

violations of the CSPA. The Defendants’ answer alleged that they never contracted

with Caldwell to replace furnaces at the Property. There were issues with service of
the complaint and discovery disputes, which the trial court attempted to resolve. In

March 2019, the case proceeded to a bench trial, and in December 2019, the court

found in favor of Caldwell on all three of her claims, entering a $50,654 judgment

against the Defendants jointly and severally. In November 2020, the court held a

hearing regarding attorney fees and awarded Caldwell $20,627.50 in attorney fees.

The Defendants appealed the judgments, and this court found that

the trial court abused its discretion by denying the Defendants’ motion to withdraw

or amend their admissions during the parties’ discovery disputes. Caldwell v.

Custom Craft Builders, Inc., 2021-Ohio-4173 (8th Dist.) (“Caldwell I”). Caldwell I

vacated the trial court’s judgments and remanded the case to the trial court for

further proceedings. For a detailed review of the procedural and factual history up

to the 2019 bench trial, see Caldwell I.

In this opinion, we pick up where Caldwell I left off, because the

discovery issues that were dispositive in Caldwell I are not at issue here. As Caldwell

I noted in part, and as apropos to the instant appeal, “it is clear that the key issue is

whether a relationship existed between Allen and [the Defendants] such that [the

Defendants] can be held liable for the . . . written contract executed by Allen and

Caldwell.” Caldwell I at ¶ 47.

On January 24, 2023, a second bench trial was held in this case. On

May 26, 2023, the court issued a journal entry finding in favor of Caldwell on all

three of her claims against the Defendants, jointly and severally, and awarded

judgment in the amount of $58,804 plus interest. Additionally, on August 31, 2023,
the court awarded attorney fees in favor of Caldwell and against the Defendants in

the amount of $27,117.90. It is from these orders that the Defendants appeal raising

ten assignments of error for our review.

I. The trial court erred and/or abused their discretion in finding in
favor of Plaintiff on all her claims and against Defendants.

II. The trial court erred in finding Defendants engaged in a civil
conspiracy with Charles Allen.

III. The trial court erred in finding Defendants engaged in fraud.

IV. The trial court erred in admitting Plaintiff’s contract with Charles
Allen into evidence.

V. The trial court erred in admitting Plaintiff’s check to Charles Allen
into evidence.

VI. The trial court erred in finding Defendants violated the CSPA.

VII. The trial court erred in awarding attorney’s fees and costs to
Plaintiff.

VIII. The trial court erred in baldly rendering judgment against
Defendants “jointly and severally[.]”

IX. The trial court’s holding was against the sufficiency of the evidence.

X. The trial court’s holding was against the manifest weight of the
evidence.

Because Caldwell’s assignments of error are repetitive, we address

them out of order and, at times, together.

II. Trial Testimony

A. Danyette Caldwell

Caldwell testified that she purchased the Property on September 21,

2015, and she hired “Charles Allen and Acorn” to do HVAC work at the Property.
Asked if she believed Allen had “some affiliation with some company,” Caldwell

answered, “Yes.” Asked the basis for this belief, Caldwell testified as follows: “Well,

when . . . it was time for the down payment to be paid and [Allen] produced the

permit, it had Acorn on there. I asked him, you know, why was the names different,

and he said he worked for Acorn and that’s how he gets his permits . . . .”

Caldwell testified that the HVAC work she was going to have done was

to have “[t]wo furnaces installed,” and she made a $4,500 down payment via check

to Allen for this work, and she expected to pay a total of $9,500. Caldwell further

testified that she “ended up paying another company to install.”

When Caldwell paid the $4,500, she did not receive any written

receipt. She did not receive anything in writing that said whether the $4,500 was

refundable or not.

Caldwell testified as follows about whether this “HVAC project” under

the Contract worked out:

Well, when [Allen] first came to the home with the furnaces and the
duct work, like, the materials things, upon first notice, the furnaces
were not the Lennox brand that we agreed upon. So things began there.
We had a conversation about that. He said he would take them back,
and . . . refund — he did say that they — a little bit later on said that
they were — cost too much, but . . . .

Caldwell explained that Lennox brand furnaces were “specifically

called out . . . in the contract that we had.” Caldwell further testified that she later

found out that “the BTUs [of the furnaces that Allen attempted to deliver] were way

too much for my home.” Caldwell again testified that Allen said he was going to give
her a refund, but she never got the $4,500 back, and Allen never delivered the

Lennox furnaces or any other furnaces.

Asked what caused her to write the $4,500 down payment check to

Allen, Caldwell explained: “The permit. Once he provided me with the permit is

when I paid him the $4,500. There was a conversation. You know, I asked him why

was the name difference. He just told me that he worked for Acorn, and that’s when

I went on and paid him the deposit.”

Caldwell filed a complaint with the Euclid building department and

she filed a police report. She also called Acorn and spoke with someone named

Sahara, who Caldwell believed to be Lawrence’s daughter and “the contact person”

at Acorn.

Caldwell testified that she also had “rough-in plumbing” work done

at the Property by Acorn and specifically by a person named “Ramar.” Caldwell

further testified that the permit for the plumbing work was pulled by Acorn on

August 11, 2016, which is one day after the Permit for the HVAC work was pulled by

Acorn. Caldwell also testified that she paid for the plumbing work via a check

written to “Ramar Womack” and that the contracts for the plumbing work were

between her and Ramar, or more specifically, Ramar’s company S&G Plumbing.

According to Caldwell, Acorn was not referenced on these plumbing contracts.

Caldwell testified that “it was explained to” her that Ramar was “the contractor for

Acorn . . . . [Acorn is] like the overhead, I guess, the overseer.” Caldwell testified

that she had no issues with the plumbing work.
Asked what she said to Sahara when Caldwell contacted her, Caldwell

testified as follows:

A: I just explained that — basically that Charles Allen had not returned
the money, he never did the work, never came back with the furnaces,
and we needed a resolution on what to do next because my money is
floating around out there. I still need — the work still needs to be done.

Q: And did anyone at that time, anyone from Acorn, Sahara, anyone
else, state we don’t — we don’t know who Charles Allen is?

A: No.

Q: Did she deny any involvement by Acorn and the project?

A: No.

Q: Did you speak with her over the phone? How did you communicate
with her?

A: Oh, over the phone. She had me send her . . . the contract and things,
and then that was basically it. She said she would get back with me.

Asked why she contacted “Sahara as opposed to anyone else in the

world,” Caldwell testified that “the building department provided me with her

number.” According to Caldwell, Acorn never refunded her money and never did

any HVAC work at the Property. Caldwell testified that neither Lawrence nor

anyone else from Acorn contacted her after she spoke to Sahara. Caldwell testified

that she canceled the Permit that Acorn pulled for HVAC work at the Property so

that another company could pull a permit and she could get the furnaces installed.

Caldwell testified that two companies, Air Serv and Smylie One, eventually “did the

HVAC work,” and she paid “[a]pproximately about $15,000” to “get the HVAC work

finished.” Caldwell presented a “quote” or “proposal” for $2,850 and another
document listing an amount of $12,318. Caldwell testified that she paid these

amounts.

Caldwell testified that Lawrence “said he didn’t know Charles Allen

and he — that wasn’t his employee.”

On cross-examination, Caldwell testified that Allen was referred to

her by J.D. Carpentry. Caldwell sent a text message to Allen on June 28, 2016,

asking to “separate the estimates one for plumbing and one for heating and

plumbing” for the Property. According to Caldwell, she had “back and forth”

conversations with Allen “to get to the terms of the contract.” At no time during

these “negotiations” was Acorn mentioned. Caldwell testified that she first heard

the name “Acorn” when she saw the HVAC Permit. She confirmed that the Contract

she signed with Allen included that the “Total Labor Costs” were $9,500, with $500

to pull the Permit, the first payment of $4,500 due after the Permit was pulled, and

the second payment of $4,500 due after city inspection was completed. The HVAC

Permit included an “estimated improvement value” of $3,000, which is not

consistent with any of the numbers in the Contract.

Caldwell identified a proposal provided by Allen dated July 5, 2016.

That document provided an estimate of $9,500 to perform labor and provide

materials for the furnace work at the Property. The estimate was signed by Charles

Allen.
Caldwell further testified that Ramar Womack was referred to her by

her friend “Chris.” According to Caldwell, her “negotiations” with Ramar were “in a

similar period of time” as her negotiations with Allen.

Caldwell testified that, during her negotiations with Ramar, Ramar

mentioned the name “Acorn Heating & Cooling . . . [o]nce the permit was pulled.”

Caldwell testified that when she spoke with Sahara, which was only

once, Sahara did not say that Allen was an employee or an agent of Acorn. Caldwell

further testified that there is no mention of Acorn or Lawrence in the Contract she

signed with Allen. Caldwell also testified that there is no mention of Acorn or

Lawrence on the $4,500 check she wrote to Allen for the down payment on the

HVAC work.

According to Caldwell, although she negotiated with Allen and Ramar

regarding work at the Property “right about the same time,” she never saw Allen and

Ramar together or at the same time, and to her knowledge, neither Ramar nor Allen

knew that the other was also doing work, or had contracted to do work, at the

Property.

B. Oscar Lawrence (as if on cross-examination)

Caldwell’s attorney called Lawrence to testify as if on cross-

examination during Caldwell’s case-in-chief. Lawrence testified that he is the owner

of Acorn, which is in the HVAC business. According to Lawrence, he does not know

who Allen is and Allen had never worked for Acorn or Lawrence. Asked if he told

“the other attorneys” at a case-management conference “a different story,”
Lawrence answered, “That isn’t true.” Lawrence agreed that Acorn “did plumbing

work” at the Property “at about the same time” that Caldwell contracted with Allen

to do the HVAC work. Lawrence testified that Acorn pulled a permit for the

plumbing job and Acorn pulled a permit for the HVAC job at the Property.

According to Lawrence, Ramar “got that [plumbing] job for Acorn”

and Caldwell paid Ramar directly. Asked if Ramar “was supposed to pay Acorn” for

that job, Lawrence answered, “Yes.” This colloquy continued:

Q: So Ramar, your employee, signs up jobs using his company’s name,
but they’re actually Acorn jobs?

A: Yes.

Q: And there’s no mention of Acorn anywhere in that agreement, right?

A: No.

Q: And the only — the only thing in writing that we see that mentions
Acorn for either the heating or the plumbing job, that’s the permits,
right?

A: Yes.

...

Q: . . . In your opinion, was there ever a contract for the heating portion
of the job . . . between [Caldwell] and Acorn?

A: No.

...

Q: Despite the fact that there was no contract, you still pulled a permit
for that work?

A: Yes.

Q: And you paid for that permit some money, didn’t you?
A: Yes.

Q: Looks like . . . it says the permit fee was $101. Does that sound
accurate?

A: Yes.

Q: Do you make a habit of paying $100 on jobs that you don’t actually
have yet?

A: Yes.

...

Q: Okay. So there’s not necessarily some Acorn contract that you use
with all of your customers, right?

A: Not necessarily.

...

Q: And so you would agree also that your employees, you allowed your
employees to make the contract between them and their — them and
the customer, right?

A: Sometimes.

...

Q: Well, you allowed Ramar to do that with Ms. Caldwell, right?

A: Yes.

Q: And you did the same thing when it came to Charles Allen and the
heating contract, didn’t you?

A: No, sir. I never knew Charles Allen.

Lawrence testified that Sahara is his daughter, and she is authorized

to receive phone calls on behalf of Acorn. Lawrence testified that he became aware

of the situation at issue in this case when he “received some legal papers that notified

[him] that [he] had to come to court.”
Lawrence testified that he “verbally” cancelled the Permit for the

HVAC work at the Property, although he did not remember the date this was done.

Asked why he cancelled the Permit if he was not aware of the situation until Caldwell

filed this lawsuit, Lawrence explained as follows: “I knew to cancel it because I heard

somewhere, some way, that [Caldwell] had given the contract to Charles Allen. I

said I’m going to cancel my permit because I don’t have anything to do with Charles

Allen because I don’t know him, he doesn’t work for me.” This line of testimony

continued:

Q: In order to apply for the heating permit, you had to know the scope
of work, right?

A: Yes.

Q: Okay. And in order to apply for the plumbing permit, you had to
know the scope of work, right?

A: Yes.

Q: And somehow you know the scopes of those works before the
contracts were even signed by [Caldwell], right?

A: Yes.

Q: Would it be accurate to say that you understood that if you were to
pull the heating permit for the job that you were going to get the heating
project?

A: Yes.

Q: And so you pulled the heating permit?

A: Yes.

Q: It was your understanding that that was actually a condition of you
getting the heating job . . . ?

A: Yes.
Q: And you fulfilled that condition?

A: Yes.

Q: So in your mind at that time, you — at the time you did the permit,
you had the heating job, right?

A: Yes.

Q: So if Charles Allen wasn’t your employee, when exactly were you
planning on getting someone out there to talk to [Caldwell] and sign
her up?

A: When — when I heard that someone else was doing the work on the
. . . HVAC, but for [Caldwell], I just canceled my permit because I had
— I had no right to be there.

...

Q: So you pull a permit for this job on August 10th, believing you got
the job, and then you never sent an employee out, you never get a
contract signed, you never ask for payment, and . . . . You never sent
an employee out to talk to [Caldwell] then, is that what you’re saying?

A: I had to wait until [Caldwell] invited me in to make an estimate cost
or a true estimate cost of the job and we agreed on the contract, and
that never happened.

C. Samantha Vajskop

Samantha Vajskop (“Vajskop”) testified that she is an attorney and

she used to work for the firm who represented Caldwell at trial in the case at hand.

In January 2018, Vajskop attended a case-management conference in relation to

this case. Lawrence, who was representing himself pro se at the time, also attended

this case-management conference. Service of the complaint had not been perfected

on Allen, and Vajskop asked Lawrence if he knew where Allen was. Lawrence

confirmed that he knew Allen and that Allen “had worked for” Lawrence, but

Lawrence did not know where Allen was at that time. According to Vajskop,
Lawrence “actually confirmed that [Allen] did work for [the Defendants], because

that was the question that I had.” Asked if Lawrence indicated that Allen worked for

Lawrence or Acorn “with regards to the job of Caldwell,” Vajskop answered, “I don’t

believe that came up at the case management conference.” Vajskop also testified

about an affidavit that she prepared in relation to issues concerning service of the

complaint. This affidavit states in part as follows: “Mr. Lawrence confirmed to us

that he knew Defendant Allen. Mr. Lawrence also told us that Defendant Allen used

to work for him as an employee, but that Defendant Allen did not work for him

anymore.”

D. Oscar Lawrence on Direct Examination

Lawrence testified on behalf of the Defendants in their case-in-chief

that Acorn “did a plumbing job” for Caldwell. Ramar “found the job” and performed

the work. According to Lawrence, Ramar needed Acorn to get the permit and

supervise the job. In exchange, Ramar paid Acorn although Lawrence testified that

he “forgot” how much Acorn was paid. Lawrence testified that when he pulled the

permit with the building department of Euclid, he had to provide “the address of the

house, the owner, and what you’re doing, whether new work, repair work,

replacement.”

Lawrence testified that Ramar “came to” him regarding the plumbing

work at the Property, and this is the “usual way” that Acorn gets work. Lawrence

has “been in business a long time. They call me all the time.” Lawrence testified

that he typically gets permits and supervises jobs. “I have a number of people. In
this case, it was Ramar, but I don’t have any full-time employees. I may use a person

for one week, two weeks, or a month and that’s it, until I get some other work.”

Lawrence testified that he pulled a permit for an HVAC job at the

Property although he did not have the job yet. Asked why he pulled the Permit,

Lawrence testified that a “man named Nijore contacted me.” Lawrence got

“information about the job” and pulled the Permit. Lawrence testified that he “was

told that [he] would get the job” if he pulled the Permit. According to Lawrence, all

he knew this person by was the name “Nijore.” This testimony continued as follows:

Q: Whoever that person was that caused you to have the understanding
about the heating portion of the job, you said their name was Nijore?

A: Yes.

Q: Okay. You don’t know if that’s a nickname or a legal name, right?

A: No.

Q: And you said you never met Charles Allen?

A: Yes, I never met him.

Q: So for all you know, Nijore could be Charles Allen?

A: Could be. I know the man as Nijore.

Q: And you’ve known Nijore for 20 years?

A: Yes.

...

Q: So did you believe then that you pulled the permit that job is an
Acorn job, Nijore was going to do it?

A: No, I was going to do it.

Q: You personally?
A: I have men I supervise to do the work.

Q: Men like Ramar?

A: Yeah, like Ramar.

...

Q: How do we make sure people are qualified when licensed
contractors let people that aren’t licensed work under their permit?

A: The licensed contractor is responsible for the job.

Q: Are you going to take responsibility for the heating project at
[Caldwell’s] house?

A: I was going to. But when she gave the job to someone else, I canceled
my permit.

Lawrence again testified that he did not know Allen, he did not get the

HVAC job at the Caldwell Property, and he did not receive any payment regarding

the HVAC job at the Caldwell Property.

III. Law and Analysis

A. Admissibility of Evidence

In the Defendants’ fourth assignment of error, they argue that the

trial court “erred in admitting [Caldwell’s] contract with . . . Allen into evidence.” In

the Defendants’ fifth assignment of error, they argue that the trial court “erred in

admitting [Caldwell’s] check to . . . Allen into evidence.”

“The admission or exclusion of relevant evidence rests within the

sound discretion of the trial court.” State v. Sage, 31 Ohio St.3d 173, 180 (1987).

Pursuant to Evid.R. 401, relevant evidence is “evidence having any tendency to make

the existence of any fact that is of consequence to the determination of the action
more probable or less probable than it would be without the evidence.” Relevant

evidence is not admissible, however, “if its probative value is substantially

outweighed by the danger of unfair prejudice, of confusion of the issues, or of

misleading the [factfinder].” Evid.R. 403(A)

An abuse of discretion ‘“connotes more than an error of law or

judgment; it implies that the court’s attitude is unreasonable, arbitrary or

unconscionable.”’ Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983), quoting

State v. Adams, 62 Ohio St.2d 151, 157 (1980). The Ohio Supreme Court explained

that an abuse of discretion “involves more than a difference of opinion.” State v.

Weaver, 2022-Ohio-4371, ¶ 24. That is, a trial court’s judgment that is “profoundly

and wholly violative of fact and reason” constitutes an abuse of discretion. Id.

The Defendants argue that because they were not a party to the

Contract or the $4,500 check that Caldwell wrote to Allen and because they were

unable to cross-examine Allen, these two documents “should have been excluded”

from trial. The Defendants summarily conclude that these documents are

irrelevant, and in the alternative, they “improperly prejudiced” the Defendants

pursuant to Evid.R. 403(A). Indeed, Evid.R. 403(A) is the only law the Defendants

cite under these two assignments of error.

The Defendants’ arguments are not well-taken. Caldwell alleged that

the Defendants breached the Contract and that her damages included the $4,500

down payment she made that was never returned to her. The Contract and down

payment are, thus, relevant to this claim. Furthermore, we cannot say that the
danger of unfair prejudice outweighed the probative value of admitting at trial the

Contract and method of payment that are the subject of a breach-of-contract claim.

See Evid.R. 1002 (“To prove the content of a writing . . . the original writing . . . is

required.”); Castle Hill Holdings, L.L.C., v. Al Hut, Inc., 2006-Ohio-1353, ¶ 30 (8th

Dist.) (“[T]o prove the contents of a writing, the ‘best evidence rule’ requires that the

actual document, or an exact duplicate thereof, be introduced.”).

Accordingly, the Defendants’ fourth and fifth assignments of error are

overruled.

B. Sufficiency of the Evidence

With assignments of error Nos. 1, 2, 3, 6, 7, 8, and 9, Defendants

assert that the evidence at trial was not sufficient to support the claims raised by

Caldwell. In their first assignment of error, the Defendants challenge the trial

court’s “finding in favor of Plaintiff on all her claims,” arguing that the evidence was

insufficient as relates to breach of contract and conspiracy to commit fraud.

Assignment of error No. 2 asserts that trial court erred in finding Defendants

engaged in civil conspiracy, arguing the evidence was not sufficient to support the

claim. With their third assignment of error, Defendants assert the trial court erred

in finding defendant engaged in fraud, arguing Appellee “fails to show a connective

link” between Defendants and Allen. Without using the words “sufficiency of the

evidence,” Defendants seek judgment as a matter of law. Consequently, we will

consider assignment of error No. 3 to raise a challenge to the sufficiency of the

evidence. Defendants’ sixth assignment of error challenges the trial court’s finding
that Defendants violated the CSPA, arguing that the evidence did not support each

element of a CSPA claim. The Defendants’ seventh assignment of error challenges

the sufficiency of the evidence to support the award of attorney fees. The

Defendants’ eighth assignment of error challenges the sufficiency of the evidence

concerning Lawrence’s personal liability. The Defendants’ ninth assignment of

error challenges the sufficiency of the evidence presented at trial.

“When reviewing the sufficiency of the evidence in civil cases, the

question is whether, after viewing the evidence in a light most favorable to the

prevailing party, the judgment is supported by competent, credible evidence.” Mtge.

Electronic Registration Sys. v. Mosley, 2010-Ohio-2886, ¶ 28 (8th Dist.) “Put more

simply, the standard is ‘whether the verdict [is] one which could be reasonably

reached from the evidence.’” (Bracketed text in original.) Id., quoting Ruffo v.

Shaddix, 1999 Ohio App. LEXIS 2608, *6 (8th Dist. June 10, 1999). “In a civil case,

in which the burden of persuasion is only by a preponderance of the evidence . . .

evidence must still exist on each element” of each claim. Eastley v. Volkman, 2012-

Ohio-2179, ¶ 19. “‘“Whether the evidence is legally sufficient to sustain a verdict is

a question of law.”’” Id. at ¶ 11, quoting State v. Thompkins, 78 Ohio St.3d 380, 386

(1997), quoting Black’s Law Dictionary (6th Ed. 1990).

For ease of analysis, first we review the challenge to the sufficiency of

the evidence against Lawrence personally. We then consider the sufficiency of the

evidence as to each of Caldwell’s substantive claims against Acorn for breach of

contract, violations of the CSPA, and civil conspiracy to commit fraud. Finally, we
address the challenge to the sufficiency of the evidence presented in support of

Caldwell’s claim for attorney fees.

1. Personal Liability of Lawrence

In the Defendants’ eighth assignment of error, they argue that the

trial court erred by “baldly rendering judgment against Defendants ‘jointly and

severally.’” Specifically, the Defendants argue that the court erred by holding

Lawrence personally liable for Acorn’s conduct.

Regarding liability under the CSPA, a company owner or officer is

individually liable for any violation of the CSPA that he personally committed or in

which he personally took part, specifically directed, or cooperated. Garber v. STS

Concrete Co., L.L.C., 2013-Ohio-2700, ¶ 27-28 (8th Dist.); Burns v. Spitzer Mgmt.,

2010-Ohio-5369, ¶ 32 (8th Dist.); Grayson v. Cadillac Builders, Inc., 1995 Ohio

App. LEXIS, *8-9, fn. 1 (8th Dist. Sept. 14, 1995). Otherwise, an individual is

generally immune for the wrongful acts of a corporate entity. See Belvedere

Condominium Unit Owners’ Assn. v. Roark Cos. Inc., 67 Ohio St.3d 274, 287 (1993).

An exception to this rule is found in the “alter ego doctrine” and the concept of

“piercing the corporate veil.” Id. The Belvedere Court set forth this test as follows:

(1) control over the corporation by those to be held liable was so
complete that the corporation has no separate mind, will, or existence
of its own, (2) control over the corporation by those to be held liable
was exercised in such a manner as to commit fraud or an illegal act
against the person seeking to disregard the corporate entity, and (3)
injury or unjust loss resulted to the plaintiff from such control and
wrong.
Id. at 289. Ohio courts have applied Belvedere’s test concerning piercing the

corporate veil to limited-liability companies like Acorn. See United States Bank

Natl. Assn. v. MMCO, L.L.C., 2021-Ohio-4605 (8th Dist.) (applying Belvedere’s

pierce-the-corporate-veil test to a limited-liability company); Best Fin. Sols., L.L.C.

v. Tifton Custom Packing, L.L.C., 2024-Ohio-4458 (1st Dist.) (applying Belvedere’s

pierce-the-corporate-veil test to a limited-liability company).

Upon review, we find that there is no evidence that Lawrence

personally committed, directed, participated in, or cooperated in any act that

violated the CSPA as “unfair or deceptive.” See Tsirikos-Karapanos v. Ford Motor

Co., 2017-Ohio-8487, ¶ 36 (8th Dist.), quoting Warren v. Denes Concrete, Inc.,

2009-Ohio-2784, ¶ 23 (9th Dist.) (‘“A CSPA claim will not be successful unless the

[defendant’s] performance amounted to a deceptive, unfair, or unconscionable

act.’”). Unfair or deceptive acts are “those that mislead consumers about the nature

of the product they are receiving . . . .” Id. Lawrence testified that he pulled the

HVAC Permit on behalf of Acorn. The record includes no evidence that, when he

did so, he knew that Allen would not install the furnaces that the Contract required.

Further, we find no evidence in the record sufficient to justify piercing

the corporate veil. The record contains no evidence as to how complete or

incomplete Lawrence’s control of Acorn was; there is no evidence in the record that

Lawrence’s control over Acorn was exercised in a manner to commit fraud or an

illegal act; and, there is no evidence in the record that Lawrence’s control over Acorn

resulted in an injury to Caldwell. Lawrence testified that he is the owner of Acorn
and he is the “head person in charge.” However, the Ohio Supreme Court has held

that “[p]iercing the corporate veil . . . remains a ‘rare exception,’ to be applied only

‘in the case of fraud or certain other exceptional circumstances.’” Dombroski v.

WellPoint, Inc., 2008-Ohio-4827, ¶ 17, quoting Dole Food Co. v. Patrickson, 538

U.S. 468, 475 (2003). Lawrence’s testimony that he owns and is in charge of Acorn

is insufficient to pierce the corporate veil. See, e.g., Ohio City Orthopedics, Inc. v.

Med. Billing & Receivables, Inc., 2003-Ohio-1881, ¶ 16 (8th Dist.) (“Appellant set

forth no evidence demonstrating that [the person] was so intertwined with [the

corporation] so as to make it her alter ego. [T]he mere fact that [the person] is the

sole shareholder and officer of the corporation is not sufficient evidence to

demonstrate that . . . the corporate veil should be pierced. Something more must be

shown.”).

Accordingly, we find that the trial court erred by granting judgment

against the Defendants jointly and severally, specifically by granting judgment

against Lawrence personally. The Defendants’ eighth assignment of error is

sustained.

2. Liability of Acorn

a. Breach of Contract

We next turn to the Defendants’ first and ninth assignments of error

regarding the trial court’s findings in favor of Caldwell on her breach-of-contract

claim under a sufficiency-of-the-evidence standard of review. To succeed on a

breach-of-contract claim, a plaintiff must prove, by a preponderance of the evidence,
that a contract existed; the plaintiff performed; the defendant failed to perform its

contractual obligations; and the plaintiff suffered damages as a result of the breach.

Carbone v. Nueva Constr. Group, 2017-Ohio-382, ¶ 14 (8th Dist.).

In the case at hand, it is undisputed that Caldwell and Allen entered

into the Contract at issue. Acorn, via Lawrence or any other representative, did not

sign the Contract and did not expressly agree with Caldwell to do HVAC work at

Caldwell’s house.

To bind a party under the doctrine of apparent agency, the evidence

must show:

(1) that the principal held the agent out to the public as possessing
sufficient authority to embrace the particular act in question, or
knowingly permitted him to act as having such authority, and (2) that
the person dealing with the agent knew of those facts and acting in good
faith had reason to believe and did believe that the agent possessed the
necessary authority.

(Cleaned up.) Master Consol. Corp. v. BancOhio Natl. Bank, 61 Ohio St.3d 570, 576

(1991). When applying this test for apparent agency, the “acts of the principal not

the agent, create apparent authority.” Caston v. The Woodlands of Shaker Hts.,

2024-Ohio-2267, ¶ 17 (8th Dist.). A “‘principal is responsible for the acts of an agent

within his apparent authority only where the principal himself by his acts or conduct

has clothed the agent with the appearance of authority and not where the agent’s

own conduct has created the apparent authority.’” (Citation omitted.) Logsdon v.

Main-Nottingham Invest. Co., 103 Ohio App. 233, 242 (2d Dist. 1956).
In the instant case, Caldwell presented evidence that, on the day

before Caldwell and Allen entered into the Contract, Acorn pulled an HVAC permit

for the Property. Caldwell testified that Allen showed her the Acorn Permit when

she and Allen signed the Contract. Allen informed her that he worked for Acorn.

“Once [Allen] provided me with the permit is when I paid him the $4,500.”

During Lawrence’s testimony, he was asked, “In order to apply for the

heating permit, you had to know the scope of the work, right?” Lawrence answered,

“Yes.” Lawrence was further asked if his understanding was that if Acorn pulled the

Permit, Acorn would get the Caldwell HVAC job. Lawrence answered, “Yes.”

Lawrence was next asked, “So in your mind — at the time when you [pulled] the

permit, you had the heating job, right?" Lawrence again answered, “Yes.” The

evidence in the record is undisputed that Allen had a copy of Acorn’s HVAC Permit

for the Property and that Allen gave a copy of this Permit to Caldwell as a condition

to Caldwell making the initial $4,500 payment.

Upon review of the trial testimony and exhibits, we find sufficient

evidence that Acorn held Allen out, at least to Caldwell, as having the authority to

act on behalf of Acorn. Thus, Caldwell had reason to believe that Allen possessed

the authority to act on behalf of Acorn. Accordingly, a “preponderance of the

evidence” was presented at trial that a contract, via the doctrine of apparent agency,

existed between Caldwell and Acorn.

It is undisputed that Caldwell paid Allen $4,500 under the Contract,

Allen and Acorn failed to perform the HVAC work, and Caldwell suffered damages
as a result. Therefore, we find that the trial court’s judgment relating to Caldwell’s

breach-of-contract claim against Acorn is supported by sufficient evidence in the

record.

The Defendants’ first and ninth assignments of error are overruled in

part as related to Caldwell’s breach-of-contract claim against Acorn.

b. CSPA

The CSPA, which is codified in R.C. Ch. 1345, “prohibits suppliers

from committing either unfair or deceptive consumer sales practices or

unconscionable acts or practices as catalogued in R.C. 1345.02 and 1345.03.”

Johnson v. Microsoft Corp., 2005-Ohio-4985, ¶ 24. Relevant here are “unfair or

deceptive” acts, and not “unconscionable acts or practices,” because the trial court’s

journal entry finding in favor of Caldwell states that Acorn “engaged in . . . acts and

practices, which this Court hereby declares as unfair or deceptive acts in violation of

the CSPA . . . .”

Unfair or deceptive acts are “those that mislead consumers about the

nature of the product they are receiving . . . .” Id. A nonexhaustive list of “deceptive”

acts is found in R.C. 1345.02(B)(1)-(10). “Although R.C. 1345.02 does not use the

word ‘falsity’ or ‘false,’ each and every deceptive practice listed in . . . R.C. 1345.02

describes a misrepresentation of the truth, i.e., a falsity.” Grgat v. Giant Eagle, Inc.,

2019-Ohio-4582, ¶ 15 (8th Dist.). Additionally, R.C. 1345.05(B)(2) authorizes the

Ohio attorney general to adopt rules “defining with reasonable specificity acts” that

violate the CSPA.
Ohio courts have stated that the Ohio Administrative Code (“OAC”),

which is the Ohio attorney general’s “rules,” “provides additional examples of acts

or practices that may be considered deceptive under the CSPA.” Grgat at ¶ 27. In

its journal entry finding in favor of Caldwell, the trial court found that Acorn violated

the following six administrative rules: OAC 109:4-3-07 (after Caldwell made the

initial $4,500 payment, failure to provide a receipt, which included required

language); OAC 109-4-3-05(A) (failure to provide Caldwell with a notice of a right

to an estimate that included specified language); OAC 109:4-3-09 (failure to deliver

goods within eight weeks of taking Caldwell’s $4,500 deposit); OAC 109:4-3-03(B)

(bait and switch by promising to deliver Lennox furnaces but providing a different

brand); OAC 109:4-3-10(A) (falsely representing that it would perform the work by

obtaining a building permit); and, OAC 109:4-3-05(D)(12) (failure to provide

Caldwell a breakdown of the materials and labor costs for the project).

Acorn argues that the evidence presented at trial was insufficient to

demonstrate that Acorn engaged in any consumer transaction with Caldwell and

that Caldwell’s only contact was with Allen, who acted independently. Acorn’s

arguments about the sufficiency of the evidence as relates to the CSPA revolve

around the assertion that there was no evidence of any relationship between Allen

and Caldwell. We disagree.

This court’s decision in Brown v. Deacon’s Chrysler Plymouth, Inc.,

1979 Ohio App. LEXIS 11171 (8th Dist. Nov. 15, 1979), is instructive in assessing

Caldwell’s CSPA claims against Acorn. In Brown, which concerned alleged CSPA
violations, this court noted that the “acts of an agent are considered the acts of the

principal when such acts are within the scope of the agent’s actual or apparent

authority.” Id. at *6. There, one of defendant’s mechanics was accused of engaging

in conduct in violation of the CSPA. The business entity argued there was no

evidence it knew the mechanic had charged for but not installed certain auto parts.

This court concluded, “to allow an employer to escape liability under the [CSPA] on

the claim that it did not know of a specific violation committed by its employee

would frustrate the Act itself.” Id. at *7. See also Frank v. WNB Grp., L.L.C., 2019-

Ohio-1687, ¶ 32-33 (1st Dist.) (holding employer may be responsible for CSPA

violation based on statements by an employee; reversing award of summary

judgment in light of issue of material fact, noting that intent to deceive is “not a

necessary element of a claimed violation of R.C. 1345.02”).

Here, the record contains sufficient evidence supporting the trial

court’s finding that Allen was an employee or agent of Acorn in connection with the

Caldwell job. The Permit Allen showed to Caldwell before she paid the deposit and

signed the Contract indicated that the Permit had been issued to Acorn for the

purpose of replacing two furnaces at the Property. Caldwell testified that Allen

described himself working for Acorn. The evidence demonstrated that Allen’s and

Ramar’s methods of contracting with Caldwell, followed by Acorn securing building

permits, were consistent. According to Lawrence, Ramar was an employee of Acorn.

Vajskop explained that at a case-management conference in this case, Lawrence

admitted Allen “had” worked for Acorn and “did” work for Acorn. We recognize that
Vajskop clarified that she did not ask Lawrence whether Allen worked for Acorn in

connection with the Caldwell job. While we acknowledge that Lawrence testified he

did not know Allen and that Allen was not an employee of Acorn, we also note that

Lawrence testified that a man named “Nijore” caused Acorn to pull the HVAC

Permit for the Property and that Lawrence conceded “Nijore” could have been Allen.

Moreover, the evidence presented was sufficient to support finding

the CSPA was violated. The trial court awarded actual economic damages on two

CSPA violations — OAC 109:4-3-07 (failure to provide a receipt) and OAC 109:4-3-

09(A)(2) (failure to deliver).2

Under OAC 109:4-3-07(B),

[i]t shall be a deceptive act or practice in connection with a consumer
transaction for a supplier to accept a deposit unless the following
conditions are met: . . . (B) [a]t the time of the initial deposit the
supplier must provide to the consumer a dated written receipt stating
clearly and conspicuously the following information: (1) [d]escription
of the goods and/or services to which the deposit applies, (including
model, model year, when appropriate, make, and color); . . . (5)
[w]hether the deposit is refundable and under what conditions . . . .

Caldwell provided undisputed testimony that when she paid the

$4,500 deposit, she did not receive any written receipt and did not receive anything

in writing that stated whether the $4,500 was refundable or not.

2 On the remaining four administrative-code violations, the trial court awarded an

additional $200 each as statutory damages. We find that the form of the estimate
provided, the bait and switch, and the failure to breakdown the cost of materials and labor
were each supported by evidence in the record, in the form of Caldwell’s testimony and
the admission into evidence of the Contract and Permit, as discussed above. For the
reasons set forth regarding assignments of error Nos. 3 and 9 regarding
misrepresentation, we find insufficient evidence to establish a violation of OAC 109:4-3-
10(A).
Under OAC 109:4-3-09(A)(2),

[it] shall be a deceptive act or practice in connection with a consumer
transaction for a supplier: . . . (2) [t]o accept money from a consumer
for goods or services ordered by mail, telephone, the internet or
otherwise and then permit eight weeks to elapse without: (a) Making
shipment or delivery of the goods or services ordered; (b) Making a full
refund; (c) Advising the consumer of the duration of an extended delay
and offering to send the consumer a refund within two weeks if the
consumer so requests; or (d) Furnishing similar goods or services of
equal or greater value as a good faith substitute if the consumer agrees.

Caldwell paid the deposit of $4,500 in August 2016, never received

furnaces, and never received a full refund of her deposit. Once Caldwell specifically

informed Acorn that Allen had not delivered or installed the proper furnaces as

referenced on the Permit and Contract, Acorn did nothing. Acorn did not refund the

$4,500, did not provide furnaces, and did not perform the work.

Based on the evidence presented at trial, we find sufficient evidence

to support the trial court’s findings that Acorn violated the CSPA.3 Accordingly, we

overrule Defendants’ assignments of error Nos. 1, 6, and 9 as relates to Caldwell’s

claim for violations of the CSPA.

c. Conspiracy to Commit Fraud

To succeed on a claim for conspiracy to commit fraud, a plaintiff must

show that there is a “civil conspiracy” and that there is a “fraud.” See Morrow v.

Reminger & Reminger Co., L.P.A., 2009-Ohio-2665, ¶ 40 (10th Dist.). “A civil

3 However, as addressed in assignments of error Nos. 3 and 9 regarding Caldwell’s

claim for civil conspiracy to commit fraud, we find insufficient evidence to support the
finding of a false representation. Consequently, we sustain Defendants’ assignments of
error Nos. 3 and 9 as relates to the violation of OAC 109:4-3-10 and reverse the trial
court’s award of statutory damages in the amount of $200.
conspiracy claim is derivative and cannot be maintained absent an underlying tort

that is actionable without the conspiracy.” Id. A “civil conspiracy” is “a malicious

combination of two or more persons to injure another in person or property, in a

way not competent for one alone, resulting in actual damages.” LeFort v. Century

21-Maitland Realty Co., 32 Ohio St.3d 121, 126 (1987). The elements of fraud are:

(1) a representation of fact (or where there is a duty to disclose,
concealment of a fact); (2) that is material to the transaction at issue;
(3) made falsely, with knowledge of its falsity or with utter disregard
and recklessness as to whether it is true or false; (4) with the intent of
misleading another into relying upon it; (5) justifiable reliance upon
the misrepresentation (or concealment); and (6) resulting injury
proximately caused by the reliance.

Malek v. Eresearch Tech., Inc., 2022-Ohio-3330, ¶ 24 (8th Dist.).4

On appeal, Acorn argues that Caldwell failed to demonstrate a

malicious combination in assignments of error Nos. 2 and 9. Further, in

assignments of error Nos. 3 and 9, Acorn contends that nothing tied Acorn to Allen

or demonstrated Acorn participated in any misrepresentation of fact to Caldwell.

According to Acorn, Caldwell’s confusion about who was going to install her furnace

was caused by Allen and Allen alone.

On appeal, Caldwell explains that her conspiracy claim is based upon

the following: “Appellants and Charles Allen maliciously combined to injure

4 Similarly, under OAC 109:4-3-10(A), “[i]t shall be a deceptive act or practice in

connection with a consumer transaction for a supplier to: (A) [m]ake any
representations, claims or assertions of fact . . . which would cause a reasonable consumer
to believe such statements are true, unless at the time such representations, claims, or
assertions are made, the supplier possesses or relies upon a reasonable basis in fact . . . .”
[Caldwell].” “Generally, in the context of civil liability, where all defendants,

allegedly coconspirators, are members of the same collective entity, corporate or

municipal, there are not two separate ‘people’ to form a conspiracy.’” Wiggins

Invest., Inc. v. Waterstreet Mgmt., L.L.C., 2016-Ohio-4869, ¶ 22 (8th Dist.),

quoting Daudistel v. Silverton, 2014-Ohio-5731, ¶ 45 (1st Dist.). In light of our

finding that sufficient evidence supported the trial court’s determination that Allen

was an employee or agent of Acorn, we conclude that Caldwell did not demonstrate

a conspiracy. Consequently, Caldwell’s claim for civil conspiracy to commit fraud

necessarily fails.

Nonetheless, Caldwell maintains that the gravamen of her complaint

is a claim for fraud, without regard to conspiracy. Caldwell argues on appeal that

Defendants “falsely represented the fact that they were performing the

furnace/HVAC work in their permit application, or that they were directly

supervising the employee doing that work which caused a permit to be issued stating

such.”

The trial court concluded that “Defendants made a false

representation to [Caldwell], that they would be performing the work via their

obtaining of the building permit, which would cause in the mind of a reasonable

consumer a belief that they were performing the work.” While the trial court

concluded that “Defendants engaged in fraud,” it did not award any compensatory

damages as a result, stating, “Because the Court has already awarded compensatory

damages, punitive damages are hereby awarded of two-times the deposit amount,
for a total of $9,000.” The trial court also awarded $200 in statutory damages for

misrepresentation under OAC 109:4-3-10(A).

We find the trial court’s finding of fraud committed by Acorn is not

supported by the evidence at trial. Regarding the HVAC/furnace work, Lawrence

explained that when he pulled the Permit for that job as an Acorn job, “I was going

to do it . . . I have men I supervise do the work.” Lawrence described himself as a

licensed contractor and that “[t]he licensed contractor is responsible for the job.”

Further, he stated that he was going to take responsibility for the heating job at the

Property, “[b]ut when she gave the job to someone else, I canceled my permit.”

Caldwell testified that she cancelled the Permit so that she could move forward with

another contractor to perform the work.

No evidence in this record supports the trial court’s conclusion that,

at the time Lawrence pulled Acorn’s Permit for Caldwell’s job, Acorn did not intend

to supervise and/or perform the work for Caldwell. To the extent that pulling a

permit amounted to a representation of fact that Acorn would do the work, there is

no evidence in this record to support the conclusion that Acorn had no intention of

completing the work when it pulled the Permit. See Malek, 2022-Ohio-3330, ¶ 24

(8th Dist.) (A finding of fraud requires a material misrepresentation of fact “made

falsely, with knowledge of its falsity or with utter disregard and recklessness as to

whether it is true or false.”). To the extent the relationship between Acorn and

Ramar is indicative of Acorn’s business practices, it is notable that Caldwell was

satisfied with the work performed by Ramar under the permit pulled by Acorn.
Finally, both parties argue extensively about the relationship between

Allen and Acorn and whether it binds Acorn to material misrepresentations of fact

made by Allen. However, the record is devoid of any evidence regarding what Allen

knew at the time he was communicating with Caldwell regarding the furnace work.

There is simply no evidence regarding whether Allen intended to mislead Caldwell

about providing Lennox furnaces or otherwise performing under the Contract with

Caldwell at the time he made representations to Caldwell. We note that Allen died

prior to the first trial of this dispute. His date of death was not established.

Accordingly, we sustain Defendants’ second, third, and ninth

assignments of error with regard to Caldwell’s claim for conspiracy to commit fraud.

Consequently, we vacate the $200 statutory-damages award for the violation of

OAC 109:4-3-10(A) and the $9,000 award of punitive damages in connection with

the finding of fraud.

d. Attorney Fees

In their seventh assignment of error, Defendants challenge the trial

court’s decision granting Caldwell’s motion for attorney fees pursuant to

R.C. 1345.09(F)(2). Under R.C. 1345.09(F)(2), a trial court may award reasonable

attorney fees to a prevailing plaintiff where “[t]he supplier has knowingly committed

an act or practice that violates [the CSPA].” The term “knowingly” means that “the

‘supplier need only intentionally do the act that violates the Consumer Sales

Practices Act. The supplier does not have to know that his conduct violates the law.’”
Parks v. Aburahma, 2022-Ohio-4253, ¶ 15 (11th Dist.), quoting Einhorn v. Ford

Motor Co., 48 Ohio St.3d 27, 30 (1990).

Absent an abuse of discretion, the trial court’s determination of

attorney fees will not be disturbed on appeal. Bittner v. Tri-County Toyota, Inc., 58

Ohio St.3d 143, 145 (1991). See also Estate of Shury v. Cusato, 2024-Ohio-2066, ¶ 7

(8th Dist.). An abuse of discretion occurs when a court exercises “its judgment, in

an unwarranted way, in regard to a matter over which it has discretionary authority.”

Abdullah v. Johnson, 2021-Ohio-3304, ¶ 35. An abuse of discretion is “‘more than

an error of law or judgment; it implies that the court’s attitude is unreasonable,

arbitrary or unconscionable.’” W.A.F.P., Inc. v. Sky Fuel Inc., 2024-Ohio-3297, ¶ 13

(8th Dist.), quoting Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).

In Bittner, the Ohio Supreme Court explained:

It is well settled that where a court is empowered to award attorney fees
by statute, the amount of such fees is within the sound discretion of the
trial court. Unless the amount of fees determined is so high or so low
as to shock the conscience, an appellate court will not interfere. The
trial judge which participated not only in the trial but also in many of
the preliminary proceedings leading up to the trial has an infinitely
better opportunity to determine the value of services rendered by
lawyers who have tried a case before him than does an appellate court.

Id. at 146, quoting Brooks v. Hurst Buick-Pontiac-Olds-GMC, Inc., 23 Ohio App.3d

85, 91 (12th Dist. 1985).

Defendants raised three arguments in support of this assignment of

error. First, they contend the award of fees and costs must be vacated or modified

because they dispute that there was any violation of the CSPA. As demonstrated, we
are upholding the trial court’s finding of liability for violations of the CSPA.

Consequently, this argument is not well-taken.

With their second and third arguments, the Defendants claim that

Caldwell should not be entitled to fees associated with the first trial of this case

because they prevailed in the appeal of that first trial and that Caldwell did not

provide “substantive support” for her attorney’s rates or hours worked. We disagree

with each of these related arguments.

Recovery of attorney fees under R.C. 1345.09(F)(2) is limited to “work

reasonably performed on the CSPA claim.” Estate of Shury, 2024-Ohio-2066, at ¶ 9

(8th Dist.), citing Bittner, 58 Ohio St.3d 143. “A determination of attorney fees

starts with establishing the number of hours reasonably expended on the litigation

multiplied by a reasonable hourly fee,” which is often referred to as the “lodestar.”

(Cleaned up.) Id.

The trial court specifically found that the fees and costs associated

with the first trial “were reasonably necessarily incurred to obtain the judgment in

this matter.” Further, the trial court found that counsel’s rates were reasonable

based upon the evidence in the record demonstrating his years of experience and

the nature of his practice. Finally, the trial court concluded that the evidence

submitted demonstrated that “the number of hours worked were reasonable given

the issues involved and the progression of the case.”

We find that the Defendants have not demonstrated that the trial

court abused its discretion in awarding the attorney fees and costs it did. The
substantive legal claims put forward in the first trial were the same as the second

trial. The first appeal related solely to the question of the proper treatment of

requests for admissions. Consequently, legal work done in connection with the first

trial would be relevant to the second trial. Fees and costs totaling $20,627.50

related to the work performed in connection with the first trial. The court awarded

just $6,490.40 in fees and costs incurred since October 30, 2020, after first trial.

The evidence before the trial court included a breakdown of the hours worked and

description of the work performed. As demonstrated by the fee breakdown provided

by Caldwell’s counsel, he did not simply duplicate the work that had been done for

the first trial. The fees awarded are neither so high nor so low as to “shock the

conscience.”

Accordingly, we overrule the Defendants’ seventh assignment of

error.

C. Manifest Weight of the Evidence

The Defendants’ tenth assignment of error asserts that “the trial

court’s holding was against the manifest weight of the evidence.” The Defendants’

argument addresses only Caldwell’s claims for civil conspiracy, fraud, and CSPA

violations. A careful reading of the Defendants’ appellate brief reveals that there is

no challenge to the weight of the evidence regarding Caldwell’s breach-of-contract

claim.

A manifest-weight-of-the-evidence challenge “addresses the

evidence’s effect of inducing belief,” i.e., “whose evidence is more persuasive — the
state’s or the defendant’s?” State v. Wilson, 2007-Ohio-2202, ¶ 25, Thompkins, 78

Ohio St.3d at 386-387. The manifest-weight standard is the same in a civil case as

in a criminal case. Eastley v. Volkman, 2012-Ohio-2179, ¶ 17.

The [reviewing] court weighs the evidence and all reasonable
inferences, considers the credibility of witnesses and determines
whether in resolving conflicts in the evidence, the [finder of fact] clearly
lost its way and created such a manifest miscarriage of justice that the
[judgment] must be reversed and a new trial ordered.

(Cleaned up.) Id. at ¶ 20. “In weighing the evidence, the court of appeals must

always be mindful of the presumption in favor of the finder of fact.” Id. at ¶ 21.

Reversal on manifest-weight grounds is reserved for the “‘exceptional case in which

the evidence weighs heavily against the conviction.’” Thompkins at 387, quoting

State v. Martin, 20 Ohio App.3d 172, 175 (1st Dist. 1983).

Defendants do not argue about the weight of the evidence of civil

conspiracy or fraud. Instead, they argue that that Caldwell “offered no evidence” to

support either. Having found a lack of sufficient evidence to support either civil

conspiracy or fraud, this aspect of Defendants’ tenth assignment of error is moot.

See State v. Jenkins, 2025-Ohio-5146, ¶ 10 (8th Dist.) (after sustaining the first

assignment of error, the remaining assignments of error were rendered moot).

As for Caldwell’s claims for violation of the CSPA, Defendants again

argue that Caldwell “never engaged in any transaction with [Acorn].” Further,

Defendants claim that Allen lied when he told Caldwell that he worked for Acorn

and that the evidence of a relationship between Acorn and Allen was “highly

circumstantial at best.”
At trial, the finder of fact is in the “best position to view the witnesses

and observe their demeanor, gestures, and voice inflections that are critical

observations in determining the credibility of a witness and his or her testimony.”

State v. Sheline, 2019-Ohio-528, ¶ 100 (8th Dist.).

Here, the court considered the parties’ testimony and concluded that

Lawrence was not credible, while Caldwell and others were credible. The court

concluded:

Lawrence’s testimony in regard to the HVAC project and his
relationship with Charles Allen was generally not credible, for multiple
reasons. First, Mr. Lawrence has repeatedly contradicted his prior
sworn testimony and interrogatory responses in regard to material
issues and has done so on multiple occasions without reasonable
explanation. Second, Mr. Lawrence’s explanation of events did not
make sense and have not remained consistent throughout this
litigation. Third, Mr. Lawrence testified to shredding, destroying, or
otherwise failing to produce copies of multiple critical documents.
(Tr. 86:8-87:1; 97:14-22). Fourth, Mr. Lawrence’s testimony was
contradicted by testimony from a witness this Court found to be more
credible, Samantha Vajskop, on the key issue of Mr. Lawrence’s
knowledge and dealings with former Defendant Charles Allen.
Samantha Vajskop was found to be a credible witness. Ms. Caldwell
was also found to be credible witness.

As for Defendants’ concern regarding the “circumstantial” evidence

of a relationship between Allen and Acorn, “[a]lthough circumstantial evidence and

direct evidence have obvious differences, those differences are irrelevant to the

probative value of the evidence, and circumstantial evidence carries the same weight

as direct evidence.” State v. Wisniewski, 2021-Ohio-3031, ¶ 23 (8th Dist.). As

discussed, sufficient evidence was presented to the trial court to support the finding
that Allen was an employee or agent of Acorn. The evidence weighing against that

finding was provided by Lawrence, who the court found to be not credible.

Under these circumstances, we do not find that Defendants

demonstrated this is the exceptional case in which the evidence weighs heavily

against a finding of liability on Caldwell’s claim for violation of the CSPA.

Defendants’ tenth assignment of error is overruled.

D. Conclusion

In summary, the evidence presented at trial showed that Acorn pulled

a Permit for HVAC work at the Property in anticipation of getting the job. Caldwell

expressly contracted with Allen for the HVAC work, and through the extension of

apparent authority, we find that she also contracted with Acorn. Further, evidence

at trial established that Allen was an employee or agent of Acorn. Caldwell paid

Allen $4,500, and neither Allen nor Acorn performed the work. In light of the

evidence in the record, we find,

• The Defendants’ fourth and fifth assignments of error are
overruled regarding the admission of evidence.

• Sufficient evidence was not presented to demonstrate that
Lawrence was individually liable; the Defendants’ first, eighth,
and ninth assignments of error are sustained as relates to the
finding that Lawrence was individually liable.

• Sufficient evidence was presented to support Caldwell’s claim for
breach of contract against Acorn; the Defendants’ first and ninth
assignments of error are overruled as relates to the trial court’s
judgment on Caldwell’s breach-of-contract claim against Acorn.

• Sufficient evidence was presented to support Caldwell’s claim for
violations of the CSPA against Acorn; the Defendants’ first, sixth,
and ninth assignments of error are overruled as relates to
Caldwell’s CSPA claim against Acorn with the exception of the
finding of a violation of OAC 109:4-3-10(A) because it was
discussed in connection with assignments of error Nos. 3 and 6.

• Sufficient evidence was not presented to support Caldwell’s
claim of a civil conspiracy to commit fraud or misrepresentation
in violation of OAC 109:4-3-10(A); the Defendants’ first, second,
third, and ninth assignments of error are sustained as relates to
Caldwell’s claim for civil conspiracy to commit fraud. The award
of punitive damages and the award of statutory damages for
violation of OAC 109:4-3-10(A) are vacated.

• The trial court’s award of attorney fees is supported by sufficient
evidence and assignment of error seven is overruled.

• The trial court’s judgment was not against the manifest weight of
the evidence; the Defendants’ tenth assignment of error is
overruled.

Judgment affirmed in part, reversed in part, and remanded to the

trial court for proceedings consistent with this opinion.

It is ordered that the parties share the 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.

______________________________
LISA B. FORBES, PRESIDING JUDGE

EMANUELLA D. GROVES, J., and
MARY J. BOYLE, J., CONCUR

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11241736. Public record. Not legal advice.
