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Clarke v. Royal
2021 Ohio 2005
Ohio Ct. App.
2021
Read the full case

Background

  • Tenants Kate Royal and Myrthil Richardson paid May rent by check on May 5; landlord John Clarke refused to cash it and filed ejectment May 8 while marketing the house for sale.
  • The tenants vacated later in May; by agreed entry possession reverted to Clarke on June 6, 2017.
  • Clarke never returned the $950 security deposit; Royal counterclaimed Aug. 11, 2017 under R.C. 5321.16 seeking return, statutory double damages, and attorney fees.
  • Municipal court found Clarke had terminated the lease, wrongfully withheld the deposit, and awarded double damages ($1,900), a $200 refund, and attorney fees after a separate fee hearing; final attorney-fee award was $5,415.
  • Clarke appealed, arguing (1) Royal failed to comply with R.C. 5321.16 (did not give forwarding address in writing) and (2) the attorney-fee award was not proven reasonable.
  • The Tenth District affirmed: it held there was sufficient evidence (including counsel’s filings and Royal’s undisputed testimony) satisfying the statute and the trial court did not abuse its discretion in awarding $5,415 in attorney fees.

Issues

Issue Plaintiff's Argument (Clarke) Defendant's Argument (Royal) Held
Whether Royal satisfied R.C. 5321.16 requirement to provide forwarding address in writing, a prerequisite to double damages and fees Royal did not provide a written forwarding address (at most verbal); thus statutory precondition unmet and no double damages/fees Royal provided written notice via counsel's filings and undisputed testimony that she gave notice when surrendering keys; thus statute satisfied Sufficient evidence supported the trial court's finding that notice requirement was met (including counsel's filings and Royal's testimony); double damages and refund allowed
Whether the $5,415 attorney-fee award was reasonable and supported by the record Fee award was excessive and not shown reasonable; trial court erred in relying on affidavit/invoice without independent expert proof Trial court properly applied lodestar method, reduced billed hours, and used its familiarity with local practice to find $150/hour reasonable and award $5,415 Trial court did not abuse discretion: it applied lodestar, pared unreasonable entries, considered proportionality, and reasonably found fees warranted

Key Cases Cited

  • Smith v. Padgett, 32 Ohio St.3d 344 (1987) (under R.C. 5321.16 landlord wrongfully withholding a deposit is liable for double damages and reasonable attorney fees)
  • Bittner v. Tri-County Toyota, Inc., 58 Ohio St.3d 143 (1991) (trial court should begin fee awards with lodestar: reasonable hours × reasonable rate and may adjust based on factors)
  • Hensley v. Eckerhart, 461 U.S. 424 (1983) (lodestar approach to fee awards: hours reasonably expended multiplied by reasonable hourly rate)
  • Eastley v. Volkman, 132 Ohio St.3d 328 (2012) (standards for sufficiency and manifest-weight review of evidence)
  • Vardeman v. Llewellyn, 17 Ohio St.3d 24 (1985) (Ohio Landlord-Tenant Act codifies rights and duties governing residential rental agreements)
Read the full case

Case Details

Case Name: Clarke v. Royal
Court Name: Ohio Court of Appeals
Date Published: Jun 15, 2021
Citation: 2021 Ohio 2005
Docket Number: 20AP-366
Court Abbreviation: Ohio Ct. App.