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Nye v. White-Rhoades
2015 Ohio 3719
Ohio Ct. App.
2015
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Background

  • Family-related remodeling contract in Marion County between Cynthia White-Rhoades and Dennis Nye Construction led to extensive work from July 2007 to February 2008.
  • Numerous included improvements (basement sink, front porch, sump pump, garage door move, hardwood floors) were performed beyond the rough estimate.
  • Dennis billed monthly; Cynthia and Wayne paid 2007 invoices, but stopped paying January–February 2008 invoices after an accounting meeting.
  • Cynthia and Wayne answered with counterclaims for slander of title and CSPA; third-party Cory Nye was also involved; several dismissals occurred over time.
  • Bench trial held Feb 6–9, 2012; December 21, 2012 and May 8, 2013 judgments awarded Dennis about $20,790.35, offset by a modest amount in Cynthia’s favor, with various dismissals.
  • Appeals followed, with the court ultimately affirming the trial court’s rulings and holding no CSPA violation and affirming the damage determinations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did Dennis violate the CSPA? Nye contends there were deceptive practices (travel time, materials surcharge, understatetd estimates, lack of written itemization, supervision issues). White-Rhoades argues multiple CSPA violations occurred due to undisclosed charges and under/ misstatements. No reversible error; trial court’s finding that no CSPA violation occurred stands.
Are the counterclaim damages properly awarded? Cynthia seeks damages for various items (kitchen countertop, surcharge, basement flooding, driveway, etc.). Dennis argues damages either not proven or not recoverable under recoupment; some items are unrelated to counterclaims. Damages upheld; trial court did not abuse discretion; recoupment/offset applied appropriately.

Key Cases Cited

  • Eisert v. Kantner Constr., 2010-Ohio-4815 (3d Dist. Auglaize No. 2-10-13) (CSPA standards and remedial construction.)
  • Anderson v. Barclay’s Capital Real Estate, Inc., 136 Ohio St.3d 31 (2013-Ohio-1933) (CSPA burden on proof; liberal construction in consumer protection context.)
  • Eastley v. Volkman, 132 Ohio St.3d 328 (2012-Ohio-2179) (manifest-weight standard of review for bench trials.)
  • Reinbolt v. Kern, 183 Ohio App.2d 287 (2009-Ohio-3492) (abuse-of-discretion standard in damages determinations.)
  • Witham v. S. Side Bldg. & Loan Assn. of Lima, 133 Ohio St.560 (1938) (setoff vs. recoupment distinctions in defenses.)
Read the full case

Case Details

Case Name: Nye v. White-Rhoades
Court Name: Ohio Court of Appeals
Date Published: Sep 14, 2015
Citation: 2015 Ohio 3719
Docket Number: 9-15-14
Court Abbreviation: Ohio Ct. App.