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2012 Ohio 3819
Ohio Ct. App.
2012
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Background

  • Hill engaged in March 2010 with Caccamo, an independent contractor for Prudential, to explore investment unit purchases in a Shaker Heights condo complex.
  • Caccamo advised Hill she could rent units; Hill signed agency disclosures indicating Caccamo represented her regarding two units, while also handling unit #206.
  • Caccamo admitted he believed he represented Hill for unit #206 in a dual agency capacity, while representing her only for the other units; Hill sought bylaws and rental information but was not provided them.
  • Hill made offers on three units; unit #206’s offer was accepted; Prudential/Caccamo earned the full commission and Hill paid an extra brokerage fee.
  • After closing, Hill learned from a board officer that rental was prohibited; bylaws showed restrictions requiring board approval for leasing post-1994 registrants.
  • Hill alleged she would not have purchased had she known of rental restrictions; Caccamo admitted failing to investigate and inform Hill; Hill incurred mortgage, maintenance, and other costs.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there a genuine issue of dual agency and fiduciary duty? Hill asserts Caccamo acted as dual agent and breached fiduciary duty by misrepresenting rental ability. Prudential/Caccamo contend no dual agency or fiduciary duty applicable to Hill for unit #206. Genuine issues of material fact exist; dual agency and fiduciary duties unresolved.
Whether Hill can prove negligent misrepresentation and detrimental reliance Hill alleges false rental information and failure to provide bylaws caused reliance and damages. Defendants contend no actionable misrepresentation or detrimental reliance; no intentional misrepresentation. Summary judgment reversed on negligent misrepresentation/detrimental reliance; triable issue remains.
Whether there was a breach of contract Hill alleges breach related to failure to investigate rental restrictions. No contract with appellees; no clause obligating investigation disclosed. Judgment affirmed in favor of appellees on breach of contract.

Key Cases Cited

  • Crown Property Dev. Inc. v. Omega Oil Co., 113 Ohio App.3d 647 (12th Dist.1996) (negligent misrepresentation elements)
  • Ford v. Brooks, 2012-Ohio-943 (10th Dist.2012) (dual agency and fiduciary duty considerations)
  • Grafton v. Ohio Edison Co., 77 Ohio St.3d 102 (Ohio 1996) (summary judgment standards; proper standard of review)
  • Dresher v. Burt, 662 N.E.2d 264 (1996-Ohio-107) (burden on moving party to show no genuine issue of material fact)
  • Zivich v. Mentor Soccer Club, 82 Ohio St.3d 367 (Ohio 1998) (scope of Civ.R.56 and standard for summary judgment)
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Case Details

Case Name: Levert-Hill v. Associated Holding Group, L.L.C.
Court Name: Ohio Court of Appeals
Date Published: Aug 23, 2012
Citations: 2012 Ohio 3819; 975 N.E.2d 575; 97938
Docket Number: 97938
Court Abbreviation: Ohio Ct. App.
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