Fowler v. Fimiani
2017 Ohio 9333
| Ohio Ct. App. | 2017Background
- Patricia Fowler bought Carolyn Fimiani’s Mentor, Ohio house in 2014 after signing a purchase agreement that sold the property “as is” but was contingent on an acceptable professional home inspection.
- Carolyn disclosed prior basement water intrusion on the Ohio Residential Disclosure Form (noting 2006 flood and waterproofing in 2007 and 2009) but did not list a 2013 rain/flooding event; Patricia admits the only seller representations were on that form.
- Patricia’s inspector reported a horizontal hairline crack on the rear basement wall and recommended verifying proper backfill/drainage and waterproofing; Patricia waived the inspection contingency after negotiating limited repairs and closing-cost credit.
- In June 2015 Patricia experienced basement flooding and sued Carolyn for breach of contract and fraudulent misrepresentation/concealment; Carolyn denied wrongdoing and moved for summary judgment.
- The trial court denied Patricia’s motion to strike several exhibits, allowed Carolyn to supplement with an affidavit authenticating those exhibits, and granted summary judgment for Carolyn; Patricia appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused discretion by allowing defendant’s supplementation/authentication of exhibits without giving plaintiff additional response time | Fowler argued the court erred by permitting supplementation and denying her motion to strike without opportunity to respond to the authentication affidavit | Fimiani argued the documents were either already in the record (pleadings, discovery responses, inspector’s report) or irrelevant, and supplementation only authenticated previously disclosed materials | No abuse of discretion: documents were known to Fowler, some were pleadings or produced in discovery, and Fowler showed no prejudice from supplementation |
| Whether genuine issues of material fact exist on fraudulent misrepresentation/concealment such that summary judgment was improper | Fowler argued Fimiani failed to disclose known basement water problems (2008/2013) and concealed defects to induce purchase, so fraud claims survive despite "as is" clause | Fimiani argued the "as is" clause and the inspection contingency bar justifiable reliance; she denied fraudulent intent and pointed to the inspector’s report that put Fowler on notice of foundation/drainage issues | Summary judgment affirmed for Fimiani: Fowler cannot show justifiable reliance because the contract was contingent on inspection; no evidence of actual concealment or fraudulent intent that would overcome the inspection contingency and "as is" sale |
Key Cases Cited
- Dresher v. Burt, 75 Ohio St.3d 280 (explains moving party’s burden to identify record materials supporting summary judgment)
- Mootispaw v. Eckstein, 76 Ohio St.3d 383 (sets standard that, when viewing evidence most strongly for nonmoving party, only one conclusion adverse to nonmovant must be reasonable)
- Cardi v. Gump, 121 Ohio App.3d 16 (stating elements of fraudulent misrepresentation cause of action)
- International Brotherhood of Electrical Workers v. Smith, 76 Ohio App.3d 652 (court may consider unauthenticated documents where authenticity is not contested)
- Knowlton Co. v. Knowlton, 10 Ohio App.3d 82 (same principle regarding consideration of evidentiary material on summary judgment)
