[Cite as Harvey v. Sys. Effect, L.L.C., 2020-Ohio-1642.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
ANNE C. HARVEY :
:
Plaintiff-Appellant : Appellate Case No. 28497
:
v. : Trial Court Case No. 2017-CV-5748
:
SYSTEMS EFFECT, LLC, et al. : (Civil Appeal from
: Common Pleas Court)
Defendants-Appellees :
:
...........
OPINION
Rendered on the 24th day of April, 2020.
...........
PAMELA L. PINCHOT, Atty. Reg. No. 0071648, 345 North Main Street, Springboro, Ohio
45066
Attorney for Plaintiff-Appellant
MARK S. MADDOX, Atty. Reg. No. 00298520, 987 South High Street, Columbus, Ohio
43206
Attorney for Defendants-Appellees
.............
WELBAUM, J.
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{¶ 1} Plaintiff-Appellant, Anne Harvey, appeals from a summary judgment granted
in favor of Defendants-Appellees, Systems Effect, LLC dba Training Cove (“Training
Cove”), Claudia Jordan, and Steve Jordan (collectively, “Appellees”). According to
Harvey, the trial court erred by conflating the torts of false light and defamation for
purposes of applying the statute of limitations. Harvey further contends that genuine
issues of material fact exisedt regarding her false light claim. In addition, Harvey argues
that the trial court erred in granting summary judgment on her statutory claims under R.C.
2741.02 for name appropriation. Finally, Harvey contends that the trial court erred in
concluding that qualifying privilege could protect Appellees’ conduct.
{¶ 2} As a preliminary point, we note that Harvey has raised a number of issues in
her brief that relate to the magistrate’s decision. In fact, most of Harvey’s argument
relates to dicta and other matters discussed in that decision. However, the trial judge,
who adopted the magistrate’s report with modifications, based his decision on two points
only: (1) that Harvey’s false light claim was barred by the one-year statute of limitations
applicable to defamation claims; and (2) that, because Harvey’s claim under R.C. 2741.02
was not within the claims intended to be protected under that statue, Appellees did not
violate the statute by publishing the three slides that were at issue in this litigation. The
trial court found no genuine issues of material fact regarding either issue, granted
Appellees’ summary judgment motion, and dismissed Harvey’s case.
{¶ 3} In view of the above facts, we will consider only the issues decided by the
trial court judge. After considering the record and the applicable law, we agree with the
trial judge that no genuine issues of material fact existed and that Appellees were entitled
to summary judgment on Harvey’s claims.
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{¶ 4} Specifically, the trial court did not err in rendering summary judgment in favor
of Appellees on Harvey’s false light invasion of privacy claim. A false light invasion of
privacy claim involving allegations that would also support a defamation claim has the
same statute of limitations applied to it as the defamation claim. That is the case here,
and since Harvey’s claim was not filed within the one-year statute of limitations for
defamation claims, it is barred.
{¶ 5} The trial court also did not err in granting summary judgment to Appellees on
Harvey’s statutory claim under R.C. 2741.02 for use of her persona. Appellees were
exempt under R.C. 2741.09(A)(1)(b) and (A)(3), as the material in question was
newsworthy, and Harvey’s persona was also used “in connection with the * * * reporting
of an event or topic of general or public interest.” Furthermore, R.C. 2741.02 did not
apply to the case under an exception to the statute found in R.C. 2741.02(D)(1). Under
this exception, Appellees did not have to obtain Harvey’s consent to use her persona
because they used it “in connection with any news, public affairs, * * * or account * * *.”
{¶ 6} Finally, given the disposition of the first two issues, Harvey’s assignment of
error concerning qualified privilege under R.C. 2317.05 is moot. Accordingly, the
judgment of the trial court will be affirmed.
I. Facts and Course of Proceedings
{¶ 7} This case arose as an offshoot of prior litigation involving Harvey’s 2011 sale
of a residence in Kettering, Ohio, to Andrew and Sarah Seitz. See Seitz v. Harvey, 2d
Dist. Montgomery No. 25867, 2015-Ohio-122. In that action, the Seitzes sued Harvey
and her mother, Billie Harvey, for fraudulent misrepresentation, fraudulent concealment,
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and fraudulent non-disclosure with regard to sewer/plumbing and termites. After a four-
day jury trial in March 2013, “[t]he jury found in favor of the Harveys with regard to the
sewer/plumbing issues, but found for the Seitzes on all three claims for fraud regarding
termites. The jury awarded compensatory damages of $68,276 to the Seitzes.” Id. at ¶
18.
{¶ 8} The Harveys initially purchased the home in 2003 and were alerted at that
time by the seller, through an Ohio Residential Property Disclosure Form, of prior
treatment for wood-boring inspects. In addition, the Harveys learned through their own
“ ‘wood destroying insect infestation inspection report,’ which was requested and signed
by both Harveys on September 26, 2003, * * * that there was ‘visible evidence of a wood
destroying insect infestation.’ ” Id. at ¶ 7. “The report further noted that there was
evidence of prior treatment, and that the infestation was inactive; no treatment was
recommended.” Id.
{¶ 9} Despite this knowledge, when the Harveys later attempted to sell the house
in 2005, they “completed a residential property disclosure form on which they answered
Section G regarding knowledge of woodboring insects in the negative.” Id. After the
house failed to sell, they took it off the market and completed substantial remodeling in
2006-2007. Id.
{¶ 10} In November 2009, the Harveys again placed the house on the market, and
again answered Section G of the property disclosure form negatively. Id. at ¶ 8.
Between then and December 2010, when the Seitzes viewed the house, it was vacant.
Id. at ¶ 8 and 10. After making an offer on the house, an inspection was done, with
Andrew Seitz present. At the time, a sofa that Harvey had left at the house covered
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“[t]wo large spots in the living room.” Id. at ¶ 13.1 “Likewise, in one bedroom closet,
some floor damage was concealed by a pink curtain on the floor. A second bedroom
closet had a large tile, leftover from the earlier remodeling, on the floor. It also covered
some damage.” Id. The part of the current inspection report which contained a “ ‘Wood
Destroying Insect Inspection Report’ ” “indicated that there was no visible evidence of
wood destroying insects, but that drill marks outside the home indicated ‘past treatment
for termites.’ No treatment was recommended.” Id.
{¶ 11} In early January 2011, the Seitzes moved into the house. “Approximately
one month later, Mr. Seitz was moving a chair when his boot broke through a floorboard
in the living room. He observed what he believed to be termites. On March 27, 2011,
the Seitzes contacted a pest control company and the home was treated for termites.
Eventually it was also determined that tree roots had grown into the clay sewer tiles, which
had broken apart, causing drainage and water backup problems.” Id. at ¶ 15. In
September 2011, the Seitzes filed suit against the Harveys, which resulted in a $68,276
judgment in their favor.
{¶ 12} Due to the filing of post-judgment motions, the notice of appeal was not filed
until August 14, 2013; the Seitzes then filed a notice of cross-appeal on September 10,
2013. The cross-appeal involved denials of the Seitzes’ request for punitive damages
and their motion to enforce an alleged post-judgment settlement agreement. Id. at ¶ 19-
20.
{¶ 13} On January 16, 2015, we affirmed the trial court’s judgment in part and
1The real estate agent, not the Harveys, staged the house for sale. Seitz, 2d Dist.
Montgomery No. 25867, 2015-Ohio-122, at ¶ 9.
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reversed it in part. The Harveys had asserted two assignments of error on appeal. The
first was that a directed verdict or judgment notwithstanding the verdict should have been
granted with respect to fraud concerning patent (obvious) defects in the flooring and latent
(hidden defects) found by the person the Seitzes had hired to assess the termite damage.
Id. at ¶ 22-36. The second assignment of error concerned whether the jury verdict
finding fraud on latent (hidden) defects was against the manifest weight of the evidence.
Id. at ¶ 38-38.
{¶ 14} The patent and latent fraud claims had different bases. The patent fraud
claim involved the termite damage to the wood floors. This involved the failure of the
Harveys to disclose the damage to the hardwood floors. Concerning this claim, we
commented that:
R.C. 5302.30(C) requires sellers to act in good faith and to disclose facts
regarding “material matters relating to the physical condition of the property
to be transferred.” It is undisputed that the Harveys did not disclose the
existence of termite damage to the hardwood floors, despite the fact that
the 2003 Cordell disclosure form and their 2003 termite inspection report
alerted them to such damage. There was no evidence that the Harveys
remediated any existing damage to the floors. We thus conclude that this
damage should have been disclosed.
Id. at ¶ 25.
{¶ 15} After reciting various evidence, we concluded that the damage would have
been obvious to the purchasers and that they could not demonstrate fraud “because the
evidence was insufficient to prove the required element of justifiable reliance. In other
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words, [the Seitzes] were on notice that there had been previous termite damage and that
there was existing damage to the hardwood floors, despite the fact that three of those
areas were underneath items that they or their inspector did not move.” Id. at ¶ 31. This
was not an exoneration of the Harveys; it was simply a finding that the purchasers should
have been aware of an obvious defect. Based on the failure to prove justifiable reliance,
we held that the trial court should have granted a directed verdict on this point. Id.
{¶ 16} The second part of the first assignment of error involved a claim of latent
(hidden) termite damage uncovered when the Seitzes’ damages assessor (Rob Fickert)
removed flooring and drywall. The crux of this claim was that “the Harveys were aware
of the damage, because the Harveys' 2003 termite inspection placed them on notice of
such damage, and because they remodeled areas of the home that were adjacent to
extensive latent damage.” Id. at ¶ 32. In this context, we again stressed that “[i]t is
undisputed that the Harveys made no disclosure regarding any termite damage.” Id.
{¶ 17} Concerning this claim, we concluded that Fickert’s opinion evidence lacked
a proper foundation, but that no error occurred in refusing to grant a directed verdict or a
judgment notwithstanding the verdict because the evidence was, in fact, submitted to the
jury. Id. at ¶ 3.
{¶ 18} Finally, the second assignment of error also involved the latent defect issue,
and the challenge here was that the verdict was against the manifest weight of the
evidence. Id. at ¶ 38-39. In this regard, we found Fickert’s testimony “speculative and
unpersuasive,” noting that “the record is devoid of any evidence establishing the age or
onset of the latent termite damage found by Fickert. Neither Fickert, nor anyone else,
provided testimony regarding how long the damage had been present.” Id. at ¶ 43.
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Consequently, we concluded that the judgment on the latent defect was against the
manifest weight of the evidence and reversed the judgment on that issue. However, we
also stated that the Seitzes were entitled to a new trial on the latent defect issue. Id. at
¶ 48. Again, none of this was an exoneration of the Harveys.
{¶ 19} With respect to the cross-assignments of error, we found the punitive
damages issue moot because the case was being retried. Id. at ¶ 65. And finally, we
concluded that despite the parties’ agreement in principle to payment by the Harveys of
around $$68,721.93 (which included court costs and some interest), the trial court “could
have reasonably concluded that the parties had not come to an agreement.” Therefore,
we could not find the court’s decision was an abuse of discretion. Id. at ¶ 53 and 61-62.
The case was never retried, however, because the parties reached a settlement after the
remand and dismissed the case with prejudice on August 25, 2015.
{¶ 20} As noted, the notice of appeal in the Seitz case was filed in August 2013,
and our judgment was issued in January 16, 2015. The trial court case was “the subject
of internet articles in the Dayton Daily News, the American Bar Association, and on social
media.” Response to Motion for Summary Judgment, Ex. 1, Affidavit of Anne Harvey,
¶ 4. This brings us to the circumstances of the current case.
{¶ 21} Between the jury verdict and when our judgment was rendered on appeal,
Claudia Jordan developed continuing education training materials that included
references to the Seitz case. Claudia, a licensed relator, and her husband, Steve
Jordan, own two companies: Diamondback Realty and Training Cove, which is a
continuing education online training company. One employee of Training Cove, Phyllis
Bass, wrote and researched classes. Claudia’s role in Training Cove was to edit all the
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classes, record them, write blogs, and answer all customer emails. Claudia also had
final approval over all seminars offered through Training Cove.
{¶ 22} Classes, which are continuing education for realtors, are sold individually,
or in a package of 10. Most people bought the entire package for $79, rather than just
the one $15 class referencing Anne Harvey. That particular class was entitled “Drugs,
Disasters, and Other Disclosures,” and the part involving Harvey consisted of three slides
out of “an almost 200 page class.” Response to Motion for Summary Judgment, Ex. 3,
Deposition of Claudia Jordan, p. 22, 23, 25, and 52.2
{¶ 23} Originally, the class was an Arizona class and only contained Arizona case
studies. Since Training Cove was moving into Ohio, Claudia wanted to include some
Ohio case studies. Claudia was specifically looking for a case on fraud and googled
“Ohio fraud cases.” Id. at p. 26. Claudia also looked for termite cases because that is
a common issue in real estate. The first thing that came up in the search was Anne
Harvey’s lawsuit with the Seitzes. The case was mentioned multiple times by the Dayton
Daily News and several other articles. Because the case was very prevalent in the news,
Claudia chose it to include in the class. Id. at p. 26-27. The name of the Dayton Daily
News article was “Attorney Loses Civil Fraud Case in Termite-Infested Home.” Id. at p.
50. (Harvey is an attorney.)
{¶ 24} Claudia conducted the search between July and November 2014, and she
was the one who wrote the class because Bass was not then working for Training Cove.
Id. at p. 27-28. To check the content of the Dayton Daily News article, Claudia looked at
the final verdict of the trial court case, which was probably on a PDF online. She did not
2 This exhibit will be referenced as Ex. 3, along with the relevant page number.
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go to the clerk of courts’ website. Id. at p. 29 and 34-35.
{¶ 25} The course was offered for sale in June 2015. Id. at p. 32. The first of the
three slides was entitled “Termite Case Study” and had two bullet points, which stated
that:
■ An attorney in Dayton, Ohio, Anne C. Harvey, sold her home to buyers,
Andrew and Sarah Seitz in 2011.
■ The seller, Harvey, did not indicate on the Ohio Residential Property
Disclosure Form that there were termites, the extent of damage, or anything
with regards to termite infestation.
Claudia Jordan Affidavit (filed Dec. 7, 2018), ¶ 2, and Attachment 1 to the affidavit. This
slide also contained a picture of an outside surface, which looked like part of a cement
foundation. It was not a picture of Harvey’s home; it was a stock photo.3
{¶ 26} The second slide was titled “Termite Case Study – A Case of Fraud?” In
this slide, there were the following three bullet points:
■ Upon closing on the home, the Seller left a few personal items at the
property, which were placed in areas which covered damage caused by
termite infestation.
■ The Buyers found the termite damage once entering the home and
removing the personal property that had been left by the seller.
■ According to court documentation, the Seller was aware of the termite
infestation. Records indicate that the previous seller had disclosed to
3 The slide also purportedly showed termites. Ex. 3 at p. 41. However, it is very difficult
to see anything clearly in the slide.
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Harvey that there were termites in the home.
Claudia Jordan Affidavit at ¶ 2 and Attachment 2 to the affidavit. This slide also
contained a stock photo of a wood floor, which showed some damage. Ex. 3 at p. 42.
{¶ 27} Finally, the third slide was titled “Termite Case Verdict.” It stated that:
A civil jury unanimously ruled in favor of the Buyers in this case as
there was clear indication of non-disclosure and fraudulent behavior by the
Seller.
Harvey was ordered by a Montgomery County Common Pleas Court
to pay more than $68,000 to the Buyers for the fraudulent conduct relating
to the sale of her termite infested home.
This case acts as an important reminder for Buyers and Sellers to:
Disclose all known material defects when selling a property.
Conduct a thorough investigation of the property before
purchasing.
Be honest and do not act in a misleading or fraudulent manner.
Claudia Jordan Affidavit at ¶ 2 and Attachment 3 to the affidavit. Like the other two
slides, this slide contained a stock photo. The photo was of a blank check and a pen.
Id.
{¶ 28} In November 2017, Harvey learned that Appellees were using the trial court
case in their online course and identified her as “ ‘Anne C. Harvey, a Dayton Attorney.’ ”
Harvey Affidavit at ¶ 7 and 11. Harvey then filed suit against Appellees on December
12, 2017. The complaint contained seven causes of action, including: (1) false light; (2)
defamation per se and per quod; (3) negligence; (4) gross negligence; (5) piercing the
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corporate veil; (6) civil conspiracy; and (7) injunctive relief. Harvey asked for
compensatory and punitive damages. Later, Harvey filed an amended complaint
eliminating the gross negligence claim and substituting a statutory claim under R.C.
2741.02.
{¶ 29} In December 2018, Appellees filed a motion for summary judgment.
Shortly thereafter, Harvey dismissed several claims without prejudice, including her
claims for defamation, negligence, civil conspiracy, and piercing of the corporate veil.
The only claims left were the false light claim and the claim under R.C. 2741.02. The
same day, Harvey responded to the summary judgment motion. After Appellees replied,
a magistrate filed a decision on January 18, 2019, granting summary judgment in favor
of Appellees on all claims.
{¶ 30} Harvey then objected to the magistrate’s decision. Upon review, the trial
court adopted the decision, with modifications, and dismissed Harvey’s claims. Harvey
timely appealed from the judgment of the trial court.
I. The False Light Claim
{¶ 31} Harvey’s First Assignment of Error states that:
The Trial Court Erred in Finding That the Jordans Are Entitled to
Summary Judgment on Harvey’s False Light Claim.
{¶ 32} Under this assignment of error, Harvey contends that the trial court
conflated false light and defamation, and improperly used the shorter statute of limitations
for defamation in its dismissal of her claim.
{¶ 33} In its decision, the trial court first concluded that the magistrate had properly
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determined the legal and factual matters, and it adopted the magistrate’s finding that the
false light claim was barred by the one-year statute of limitations for defamation in R.C.
2305.11(A). See Decision Adopting, with Modifications, Magistrate's Report, p. 1. The
court went on to note that it agreed with the magistrate that the slides accurately
represented what happened in the trial court in Seitz, and stressed that the “finding of
misrepresentation and damages were not reversed by the court of appeals.” Id. The
court then remarked that in contrast to defamation cases, truth is not a defense to false
light claims. Id. at p. 2. In this vein, the court said that:
False light is a misattribution of a person’s actions – something that is
misleading. It is arguable in this case that the slides, while true as far as
they went, may have misattributed to Ms. Harvey an ultimate verdict against
her of fraud. An attribution which is false and may be offensive to a
practicing attorney.
The court does not adopt the dicta in the magistrate's decision
regarding what may be a finding that the claim is barred because the slides
are true. The only adoption and finding is that there are no issues of
material fact and the claim of false light is barred by a one-year limitation of
action.
Id.
{¶ 34} Harvey argues that the trial court, while properly citing the law, improperly
conflated false light and defamation. “A trial court may grant a moving party summary
judgment pursuant to Civ.R. 56 if there are no genuine issues of material fact remaining
to be litigated, the moving party is entitled to judgment as a matter of law, and reasonable
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minds can come to only one conclusion, and that conclusion is adverse to the nonmoving
party, who is entitled to have the evidence construed most strongly in his favor.” Smith
v. Five Rivers MetroParks, 134 Ohio App.3d 754, 760, 732 N.E.2d 422 (2d Dist.1999),
citing Harless v. Willis Day Warehousing Co., 54 Ohio St.2d 64, 375 N.E.2d 46 (1978).
“We review decisions granting summary judgment de novo, which means that we apply
the same standards as the trial court.” (Citations omitted.) GNFH, Inc. v. W. Am. Ins.
Co., 172 Ohio App.3d 127, 2007-Ohio-2722, 873 N.E.2d 345, ¶ 16 (2d Dist.).
Consequently, appellate courts do not defer to trial courts during summary judgment
review. Powell v. Rion, 2012-Ohio-2665, 972 N.E.2d 159, ¶ 6 (2d Dist.), citing Brown v.
Scioto Cty. Bd. of Commrs., 87 Ohio App.3d 704, 711, 622 N.E.2d 1153 (4th Dist.1993).
{¶ 35} As noted, Harvey initially brought claims for both defamation and false light.
Under R.C. 2305.11(A), actions for libel and slander must be brought within one year after
the cause of action accrues. In defamation cases, the cause of action accrues on “the
date of publication of the defamatory matter,” not on the date of discovery. Myles v.
Johnson, 2d Dist. Montgomery No. 21600, 2007-Ohio-2963, ¶ 16. In the case before us,
publication occurred in June 2015, and the complaint was filed more than two years later,
in December 2017. Under the statute, Harvey’s defamation claim was clearly barred.
{¶ 36} In 2007, the Supreme Court of Ohio recognized the tort of “false light,” but
did not indicate a specific statute of limitations that should apply. Welling v. Weinfeld,
113 Ohio St.3d 464, 2007-Ohio-2451, 866 N.E.2d 1051, syllabus, adopting Restatement
of the Law 2d, Torts, Section 652E (1977). However, R.C. 2305.09(D) states that a four-
year statute of limitations applies “[f]or an injury to the rights of the plaintiff not arising on
contract nor enumerated in sections 1304.35, 2305.10 to 2305.12, and 2305.14 of the
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Revised Code * * *.” False light is an injury that does not arise under a contract and is
not listed in any of these sections. Therefore, one could reasonably argue that a four-
year statute of limitations applied.
{¶ 37} Nonetheless, courts have held that because defamation and false light
overlap, “a false light invasion of privacy claims [sic] involving allegations that would also
support a defamation claim has the same statute of limitations applied to it as the
defamation claim.” Stainbrook v. Ohio Secy. of State, 2017-Ohio-1526, 88 N.E.3d 1257,
¶ 27 (10th Dist.). Accord Krowiak v. BWXT Nuclear Operations Group, Inc., N.D.Ohio
No. 1:18-CV-629, 2018 WL 5312463, *5 (Oct. 25, 2018); Carter v. Natl. City Bank,
S.D.Ohio No. 1:17-CV-508, 2018 WL 3543699, *9 (July 23, 2018); Newton v. Ellis,
N.D.Ohio No. 1:17-CV-2545, 2018 WL 1991722, *9 (Apr. 27, 2018).
{¶ 38} The rationale for applying the one-year statute of limitations in these
situations is that where the allegations “ ‘would support both a defamation and false-light
invasion of privacy [claim], * * * [t]o hold otherwise would essentially eliminate the one-
year statute of limitations for defamation claims under O.R.C. § 2305.11(A).’ ”
Stainbrook at ¶ 28, quoting Murray v. Moyers, S.D.Ohio No. 2:14-CV-02334, 2015 WL
5626509, *4 (Sept. 4, 2015). This is consistent with the discussion in West v. Media
Gen. Convergence, Inc., 53 S.W.3d 640 (Tenn.2001), which is a case on which Welling
heavily relied in adopting the tort of false light. Welling at ¶ 36-50.4
4 The Supreme Court of Ohio did differ with West in one respect. As the court observed,
“West makes the standard of fault identical for defamation and false-light claims: a
negligence standard in regard to statements made about private citizens and an actual-
malice standard for statements made about public figures. We choose to follow the
Restatement standard, requiring that the defendant ‘had knowledge of or acted in
reckless disregard as to the falsity of the publicized matter and the false light in which the
other would be placed,’ in cases of both private and public figures.” Welling, 113 Ohio
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{¶ 39} In West, the Supreme Court of Tennessee recognized that one issue with
recognizing false light as a tort was that “the protection provided by false light either
duplicates or overlaps the interests already protected by the defamation torts of libel and
slander.” West at 645. Courts that had rejected false light were concerned that the tort
overlapped with defamation, and that recognizing false light “ ‘would reduce judicial
efficiency by requiring our courts to consider two claims for the same relief which, if not
identical, would not differ significantly.’ ” Id., quoting Renwick v. News and Observer
Publishing Co., 310 N.C. 312, 312 S.E.2d 405, 413 (1984). 5 The court concluded,
however, that judicial economy concerns were “outweighed in this instance by the need
to maintain the integrity of the right to privacy” in Tennessee. Id. at 646. However, the
court also commented that:
[W]e recognize that application of different statutes of limitation[s] for false
light and defamation cases could undermine the effectiveness of limitations
on defamation claims. Therefore, we hold that false light claims are subject
to the statutes of limitation[s] that apply to libel and slander. * * *
Id. at 648.
{¶ 40} The Supreme Court of Ohio did not consider the statute of limitations issue
in Welling, but the approach Stainbrook, Murray, and the other federal cases followed is
St.3d 464, 2007-Ohio-2451, 866 N.E.2d 1051, at ¶ 58, quoting Restatement of the Law
2d, Torts, Section 652E(b) (2007).
5 Another ground, not related to the limitations issue, was that “to the extent it would allow
recovery beyond that permitted in actions for libel or slander, [recognition of false light]
would tend to add to the tension already existing between the First Amendment and the
law of torts in cases of this nature.’ ” West at 645, quoting Renwick, 310 N.C. 312, 312
S.E.2d at 412.
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logical. As a result, we will apply it in this case, with the issue being whether the
allegations supported both a claim of defamation and false light. We conclude that, in
this case, they did.
{¶ 41} Regarding a false light claim:
One who gives publicity to a matter concerning another that places the other
before the public in a false light is subject to liability to the other for invasion
of privacy if (a) the false light in which the other was placed would be highly
offensive to a reasonable person and (b) the actor had knowledge of or
acted in reckless disregard as to the falsity of the publicized matter and the
false light in which the other would be placed.
Welling, 113 Ohio St.3d 464, 2007-Ohio-2451, 866 N.E.2d 1051, at syllabus, adopting
Restatement of the Law 2d, Torts (1977), Section 652E.
{¶ 42} Comment a to Section 652E states, however, that “[t]he form of invasion of
privacy covered by the rule stated in this Section does not depend upon making public
any facts concerning the private life of the individual. On the contrary, it is essential to
the rule stated in this Section that the matter published concerning the plaintiff is not true.
The rule stated here is, however, limited to the situation in which the plaintiff is given
publicity.” Id. The Supreme Court of Ohio noted this in Welling, stressing that:
Will a recognition of false-light invasion of privacy result in a parade of
persons with hurt feelings clogging our courthouses? There is no
indication that that scenario is the case in the states that already recognize
false-light claims. The requirements imposed by the Restatement make a
false-light claim difficult to prove.
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First, the statement made must be untrue. Second, the information
must be “publicized,” which is different from “published * * *.”
Welling at ¶ 51-52.
{¶ 43} Concerning defamation, this tort “occurs when a publication contains a false
statement ‘made with some degree of fault, reflecting injuriously on a person's reputation,
or exposing a person to public hatred, contempt, ridicule, shame or disgrace, or affecting
a person adversely in his or her trade, business or profession.’ ” Am. Chem. Soc. v.
Leadscope, Inc., 133 Ohio St.3d 366, 2012-Ohio-4193, 978 N.E.2d 832, ¶ 77, quoting
Jackson v. Columbus, 117 Ohio St.3d 328, 2008-Ohio-1041, 883 N.E.2d 1060, ¶ 9.
(Other citation omitted.) “ ‘To establish defamation, the plaintiff must show (1) that a
false statement of fact was made, (2) that the statement was defamatory, (3) that the
statement was published, (4) that the plaintiff suffered injury as a proximate result of the
publication, and (5) that the defendant acted with the requisite degree of fault in publishing
the statement.’ ” Id., quoting Pollock v. Rashid, 117 Ohio App.3d 361, 368, 690 N.E.2d
903 (1st Dist.1996).
{¶ 44} Here, Harvey’s claims with respect to both false light and defamation were
based on the dissemination of alleged “false” statements of fact about Harvey in an online
course. See Complaint, ¶ 14, 16, 19 (“Facts Relevant to All Claims”); ¶ 24, 25, and 26
(False Light); and ¶ 31, 32, 33, and 35 (Defamation Per Se and Per Quod). Because the
allegations in this case could support both defamation and false light claims, the trial court
did not err in applying the one-year defamation statute of limitations to this case. Again,
since the action was concededly not initiated within that time period, Harvey’s false light
claim was barred.
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{¶ 45} Based on the preceding discussion, the First Assignment of Error is
overruled.
II. Statutory Name Appropriation
{¶ 46} Harvey’s Second Assignment of Error states that:
The Trial Court Erred in Finding That the Appellees Are Entitled to
Summary Judgment on Harvey's Claims for Statutory Name Appropriation.
{¶ 47} Under this assignment of error, Harvey contends that the trial court erred in
concluding that her claim was not the type of claim covered by R.C. 2741.02. Harvey
further asserts that the trial court erred in finding statutory exemptions by its construction
of terms like “audiovisual work” and “account” and by finding that her name lacked
commercial value to the Jordans. In addition, Harvey argues that she has a common-
law right of privacy, which prevented the unauthorized use of her name, likeness, or
identity.
{¶ 48} The trial court’s decision was based on three points: (1) as the magistrate
found, “the slides do not use Plaintiff’s persona in promotion, advertising, or marketing a
product; they are informative and newsworthy; * * * (2) the slides were informative only
and not intended to take advantage of Plaintiff for its commercial uses”; and (3) because
the purpose of the statute is “to prevent persons from using the persona of public (famous)
persons for their own commercial benefit,” Harvey’s complaint was “not the sort of claim
intended to be protected pursuant to Rev. Code 2741.02 * * *.” Decision Adopting, with
Modifications, Magistrate's Report at p. 2-3. Again, we review the trial court’s summary
judgment decision de novo.
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{¶ 49} R.C. 2741.02(A) provides that, “[e]xcept as otherwise provided in this
section, a person shall not use any aspect of an individual's persona for a commercial
purpose” for various time periods, including during the person’s lifetime or for sixty years
after their death. An individual’s persona may be used, however, if consent is given by
a person authorized under R.C. 2741.05 to do so. See R.C. 2741.02(B).
{¶ 50} As pertinent here, one of the exceptions is that “use of an aspect of an
individual's persona in connection with any news, public affairs, sports broadcast, or
account does not constitute a use for which consent is required under division (A) of this
section.” R.C. 2741.02(D)(1).
{¶ 51} “Persona” is defined as “an individual's name, voice, signature, photograph,
image, likeness, or distinctive appearance, if any of these aspects have commercial
value.” R.C. 2741.01(A). “Commercial purpose” is further defined to mean:
[T]he use of or reference to an aspect of an individual's persona in any of
the following manners:
(1) On or in connection with a place, product, merchandise, goods,
services, or other commercial activities not expressly exempted under this
chapter;
(2) For advertising or soliciting the purchase of products,
merchandise, goods, services, or other commercial activities not expressly
exempted under this chapter;
(3) For the purpose of promoting travel to a place;
(4) For the purpose of fundraising.
R.C. 2741.01(B)(1)-(4).
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{¶ 52} The “right of publicity” is also defined as “the property right in an individual's
persona to use the individual's persona for a commercial purpose.” R.C. 2741.01(D).
{¶ 53} R.C. 2741.06(A) provides for a private right of action by the following
persons:
(1) A person or persons, including an individual whose right of
publicity is at issue, who collectively own all of an individual's right of
publicity, subject to any licenses regarding that right of publicity;
(2) A person, including a licensee of an individual's right of publicity,
who is expressly authorized in writing by the owner or owners of an
individual's right of publicity to bring a civil action;
(3) Except as otherwise expressly provided in an agreement
transferring an aspect of an individual's right of publicity and subject to
division (C) of this section, a person to whom ownership or any portion of
ownership of an individual's right of publicity has been transferred.
{¶ 54} These statutes were enacted in 1999, and no Ohio cases have since
discussed R.C. 2741.06, which created the private right of action. There is also very little
Ohio case authority regarding actions brought under R.C. 2741.02.6
{¶ 55} R.C. 2741.08 does specifically state that the remedies in R.C. Chap. 2741
are “in addition to any other remedies provided by state or federal law.” Thus, Harvey is
correct that she had a potential common law claim for misappropriation of her name,
6 In fact, only one case has applied R.C. 2741.02, and it involved a contest in which the
winner had given written consent for use of her likeness. Because this fell within a
statutory exemption in R.C. 2741.02(B), the claim failed. Englert v. Nutritional Sciences,
L.L.C., 10th Dist. Franklin No. 07AP989, 2008-Ohio-5062, ¶ 22.
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likeness, or identity. However, Harvey did not assert such a claim in her complaint; she
only raised false light and a statutory violation of R.C. 2741.02. Complaint at p. 7-8.
Therefore, whether Harvey had a potential common law claim is irrelevant.
{¶ 56} Turning to R.C. 2741.02, we agree that Harvey was not required to have
“celebrity status” to recover. See Roe v. Amazon.com, 170 F.Supp.3d 1028, 1033
(S.D.Ohio 2016), aff’d, 14 Fed.Appx. 565, 568 (6th Cir.2017), citing James v. Bob Ross
Buick, Inc., 167 Ohio App.3d 338, 2006-Ohio-2638, 855 N.E.2d 119 (2d Dist.). 7
However, that was not all the trial court relied on. The court cited our decision in James,
the appellate decision in Amazon, and the decision in Landham v. Lewis Galoob Toys,
Inc., 227 F.3d 619, 624 (6th Cir.2000). Decision Adopting, with Modifications,
Magistrate's Report at p. 2-3. Furthermore, the court recited additional grounds in its
decision.
{¶ 57} James dealt with a common law claim for “invasion of privacy
(misappropriation of name),” rather than a statutory violation. Nonetheless, some of our
observations in the case are pertinent.
{¶ 58} After James was terminated, his employer, Bob Ross Buick, sent out letters
to James’s former clients. The letters were purportedly signed by James. Id. at ¶ 14
and 19. While the trial court found that Bob Ross had misappropriated James’s name,
it granted summary judgment against James because he failed to present any proof of
damages. Id. at ¶ 14. During our discussion of this issue, we commented that the
7 This is true under the common law as well. See Zacchini v. Scripps-Howard
Broadcasting Co., 47 Ohio St.2d 224, 229, 351 N.E.2d 454 (1976), rev’d and remanded
on other grounds, 433 U.S. 562, 97 S.Ct. 2849, 53 L.Ed.2d 965 (1977); Vinci v. Am. Can
Co., 9 Ohio St.3d 98, 459 N.E.2d 507 (1984), paragraph two of the syllabus.
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Supreme Court of Ohio had “distinguished ‘the mere incidental use of a person's name
and likeness, which is not actionable, from appropriation of the benefits associated with
the person's identity, which is.’ ” Id. at ¶ 17, citing Zacchini, 47 Ohio St.2d at 229, 351
N.E.2d 454. We then stated that:
* * * The Zacchini court cited with approval the Restatement of the
Law 2d, Torts (1965), Section 652C, including the portion regarding the
incidental use of name or likeness. That portion reads:
“The value of the plaintiff's name is not appropriated by mere mention
of it, or by reference to it in connection with legitimate mention of his public
activities; nor is the value of his likeness appropriated when it is published
for purposes other than taking advantage of his reputation, prestige, or other
value associated with him, for purposes of publicity. No one has the right
to object merely because his name or his appearance is brought before the
public, since neither is in any way a private matter and both are open to
public observation. It is only when the publicity is given for the purpose of
appropriating to the defendant's benefit the commercial or other values
associated with the name or the likeness that the right of privacy is invaded.”
James, 167 Ohio App.3d 338, 2006-Ohio-2638, 855 N.E.2d 119, at ¶ 17-18. See also
Bosley v. Wildwett.com, 310 F.Supp.2d 914, 920 (N.D.Ohio 2004), quoting ETW Corp. v.
Jireh Publishing, Inc., 332 F.3d 915, 928 (6th Cir.2003) (“ ‘The right of publicity is an
intellectual property right of recent origin which is the inherent right of every human being
to control the commercial use of his or her identity.’ ”), and Carson v. Here's Johnny
Portable Toilets, Inc., 698 F.2d 831, 835 (6th Cir.1983) (“The right of publicity has
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developed to protect the commercial interest of celebrities in their identities. The theory
of the right is that a celebrity's identity can be valuable in the promotion of products, and
the celebrity has an interest that may be protected from the unauthorized commercial
exploitation of that identity.”)
{¶ 59} In Landham, the court stressed that because case law on the right of
publicity, which is a right of protection from appropriation of some element of an
individual’s personality for commercial exploitation, * * * * is exceedingly rare, * * * and
because of the general constitutional policy of maintaining uniformity in intellectual
property laws, * * * courts typically give attention to the entire available body of case law
when deciding right of publicity cases.” Landham, 227 F.3d at 622.
{¶ 60} The plaintiff in Landham was a “fringe actor” who sued after an action figure
of a character he played in the movie Predator was marketed without his permission. Id.
at 621. In discussing the claim, the court commented that “[t]he right of publicity is
designed to reserve to a celebrity the personal right to exploit the commercial value of his
own identity.” Id. at 624. While agreeing that the plaintiff "correctly argues that he need
not be a national celebrity to prevail,” the court stressed that, however, “in order to assert
the right of publicity, a plaintiff must demonstrate that there is value in associating an item
of commerce with his identity.” Id. Specifically, a plaintiff must show “significant
‘commercial value.’ ” Id., quoting Cheatham v. Paisano Publications, Inc., 891 F.Supp.
381, 386 (W.D.Ky.1995).
{¶ 61} In Cheatham, the court commented that “the best rule is that the remedy
available in right of publicity claims belongs to those whose identity has commercial value.
Commercial value may be established by proof of (1) the distinctiveness of the identity
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and by (2) the degree of recognition of the person among those receiving the publicity. *
* * In order to succeed in her claim, Plaintiff must have a notoriety which is strong enough
to have commercial value within an identifiable group.” Id. at 386-387.
{¶ 62} As we mentioned, there are no pertinent Ohio cases dealing with R.C.
2741.02. Federal authority interpreting R.C. 2741.02 is also very limited. As an
example, in Ohio State Univ. v. Skreened Ltd., 16 F.Supp.3d 905 (S.D.Ohio 2014), the
University sued the defendants on several grounds, including that they had violated R.C.
2741.02(A) by using Urban Meyer’s name and likeness, without permission, on t-shirts
that they were selling. Id. at 916. The court granted summary judgment against the
defendants, noting that “[t]he evidence indicates that Meyer assigned his rights of publicity
and persona to Plaintiff, which in turn licenses the persona to authorized licensees who
sell t-shirts. The evidence also indicates that Defendants are not authorized licensees
but are nonetheless engaged in offering for sale t-shirts bearing Meyer's name, image,
and likeness.” Id.
{¶ 63} In another federal case involving R.C. 2741.02, the plaintiff and defendant
had entered into a contract in 2002, pursuant to which the plaintiff would model ethnic
hair accessories for an upcoming magazine shoot. The contract prohibited the
defendant from using the photos in any product packaging. Many years later, the plaintiff
saw packaged products using her photos and sued. Stewart v. M & M Headgear, Inc.,
N.D.Ohio No. 5:14-CV-857, 2015 WL 1423560, *1 (Mar. 27, 2015).
{¶ 64} In concluding that the plaintiff had stated a claim and would survive a motion
to dismiss, the trial court commented that “[t]he photographs of [plaintiff] had commercial
value in 2002 when [defendant] paid hundreds of dollars for them to be used in a
-26-
magazine, and they have commercial value in being placed on product packaging in
2015. Product packaging has an inherent commercial purpose of encapsulating the
product, informing the prospective purchaser of its features, and, in [plaintiff’s] case,
visually depicting the product in use.” Id. at *6.
{¶ 65} Applying the principles in the above cases, we agree that Harvey did not
have to have “celebrity” status. However, Harvey failed to present any evidence that her
name had significant value or, indeed, any commercial value. To the contrary, Harvey
has repeatedly asserted that she was not a public figure or even a limited public figure,
but merely “sold a house to a private buyer in a private sale.” Response to Motion for
Summary Judgment, p. 12. See also Appellant’s Brief, p. 11, and Appellant’s Reply
Brief, p. 10 (stating that “[t]he use of Harvey’s full name is not of general interest and has
no newsworthy value * * * .”) Furthermore, the use was incidental; Harvey was
mentioned in only three slides of a 200-page presentation.
{¶ 66} Even if this were otherwise, however, R.C. 2741.09 provides various
exemptions to liability under R.C. Chap. 2741, and these exemptions provide additional
reasons for the trial court’s decision. As relevant here, R.C. 2741.09(A) states that:
This chapter does not apply to any of the following:
(1)(a) A literary work, dramatic work, fictional work, historical work,
audiovisual work, or musical work regardless of the media in which the work
appears or is transmitted, other than an advertisement or commercial
announcement not exempt under division (A)(1)(d) of this section;
(b) Material that has political or newsworthy value;
***
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(3) The use of an aspect of an individual's persona in connection with
the broadcast or reporting of an event or topic of general or public interest;
{¶ 67} The decisions of the magistrate and trial court invoke these exemptions by
stating that “the slides do not use Plaintiff’s persona in promotion, advertising, or
marketing a product; they are informative and newsworthy; * * *” and that “the slides were
informative only and not intended to take advantage of Plaintiff for its commercial uses.”
We agree with these conclusions.
{¶ 68} As we indicated, there is little authority interpreting R.C. Chap. 2741. Since
the statutory scheme involves the right of publicity, we can appropriately look to the entire
available body of case law.” Landham, 227 F.3d at 622.
{¶ 69} Regarding the common law “right to publicity,” which was recognized in
Zacchini, 47 Ohio St.2d 224, 351 N.E.2d 454, “[t]here are few Ohio decisions defining the
contours of the right of publicity in the aftermath of Zacchini.” ETW Corp., 332 F.3d at
929. According to the Sixth Circuit Court of Appeals, “[t]he elements of a Lanham Act
[15 U.S.C. 1125(a)] false endorsement claim are similar to the elements of a right of
publicity claim under Ohio law. In fact, one legal scholar has said that a Lanham Act
false endorsement claim is the federal equivalent of the right of publicity.” (Citation
omitted.) Id. at 924.
{¶ 70} The Sixth Circuit Court of Appeals noted that the Supreme Court of Ohio
had relied heavily on Restatement of the Law 2d, Torts, Section 652 when it adopted the
right of publicity, and in fact, had quoted the entire text of Section 652(C), and Comments
a-c. Id. at 930, citing Zacchini at 230. The court then observed that while the right of
publicity had originally been treated as a branch of the right of privacy and had been
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included in the Invasion of Privacy chapter in the Restatement of Torts, “[i]n 1995, the
American Law Institute transferred its exposition of the right of publicity to the restatement
(Third) Of Unfair Competition, Chapter 4, § 46, in a chapter entitled ‘Appropriation of
Trade Values.’ ” According to the court:
The current version of the Restatement (Third) Of Unfair Competition
defines the right of publicity as follows:
“Appropriation of the Commercial Value of a Person's
Identity: The Right of Publicity
One who appropriates the commercial value of a person's
identity by using without consent the person's name, likeness, or
other indicia of identity for purposes of trade is subject to liability
for the relief appropriate under the rules stated in §§ 48 and 49.”
***
In § 46, Comment c, Rationale for Protection, the authors of the
Restatement suggest that courts may justifiably be reluctant to adopt a
broad construction of the right.
The rationales underlying recognition of a right of publicity
are generally less compelling than those that justify rights in
trademarks or trade secrets. The commercial value of a
person's identity often results from success in endeavors such as
entertainment or sports that offer their own substantial rewards.
Any additional incentive attributable to the right of publicity may
have only marginal significance. In other cases the commercial
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value acquired by a person's identity is largely fortuitous or
otherwise unrelated to any investment made by the individual,
thus diminishing the weight of the property and unjust enrichment
rationales for protection. In addition, the public interest in
avoiding false suggestions of endorsement or sponsorship can
be pursued through the cause of action for deceptive marketing.
Thus, courts may be properly reluctant to adopt a broad
construction of the publicity right. See § 47.
ETW Corp., 332 F.3d at 930, quoting Restatement of the Law 3d, Unfair Competition, at
Section 46.8
{¶ 71} The Sixth Circuit Court of Appeals went on to state, as indicated in the
Restatement, that “[i]n § 47, Comment c, the authors of the Restatement note ‘The right
of publicity as recognized by statute and common law is fundamentally constrained by
the public and constitutional interest in freedom of expression.’ In the same comment,
the authors state that ‘[t]he use of a person's identity primarily for the purpose of
communicating information or expressing ideas is not generally actionable as a violation
of the person's right of publicity.” (Emphasis added.) Id.
{¶ 72} Although ETW Corp. and the Restatement both deal with common law, the
expressed Restatement principles are consistent with the exemptions in R.C.
8 In ETW Corp., the court further stated its belief that “the courts of Ohio would follow the
principles of the Restatement in defining the limits of the right of publicity. The Ohio
Supreme Court's decision in Zacchini suggests that Ohio is inclined to give substantial
weight to the public interest in freedom of expression when balancing it against the
personal and proprietary interests recognized by the right of publicity.” ETW Corp., 332
F.3d at 931.
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2741.09)(A)(1)(a)-(b, and (3). The Restatement and R.C. 2741.09 also offer consistent
protection for affected parties, as the Restatement says that users are not protected “if
the name or likeness is used solely to attract attention to a work that is not related to the
identified person, and the privilege may be lost if the work contains substantial
falsifications.” Id. at 930-931, citing Restatement of the Law 3d, Unfair Competition, at
Section 46. Ohio’s statute is less specific, but R.C. 2741.09(B) does say that R.C. Chap.
2741 “does not affect rights or privileges recognized under the Ohio Constitution or United
States Constitution.”
{¶ 73} Furthermore, the transfer of the right to publicity from invasion of privacy to
the section of the Restatement dealing with unfair competition implies that the tort’s
primary focus is the value of a person’s name, vis-à-vis his or her ability to market it for
commercial purposes. Such a focus is also reflected in the definition of those who may
pursue a private right of action under R.C. Chap. 2741. For example, R.C. 2741.06(A)(1)
grants the right to “[a] person or persons, including an individual whose right of publicity
is at issue, who collectively own all of an individual's right of publicity, subject to any
licenses regarding that right of publicity.” (Emphasis added.) Including economic
indicators like collective ownership and licensing indicates that litigants would need to
show that their name, identity, or likeness has commercial value.
{¶ 74} Admittedly, the court stated in Zacchini that “the use or benefit need not
necessarily be commercial.” Zacchini, 47 Ohio St.2d 224, 351 N.E.2d 454, at paragraph
two of the syllabus. However, the “use” of a name, likeness, or identify differs from its
“value.” Even if this were otherwise, the statute is in question here, not the common law
right of publicity (invasion of privacy).
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{¶ 75} In any event, after reviewing the record and the applicable law, we agree
with the trial court that no genuine issues of material fact existed and that Appellees were
exempt from the application of R.C. Chap. 2741. There was no dispute below that the
slides contained material that had “newsworthy value.” R.C. 2741.09(A)(1)(b). As
noted, Harvey, herself, indicated that the Seitz case had been reported in various
publications.
{¶ 76} Harvey’s persona was also used “in connection with the * * * reporting of an
event or topic of general or public interest.” R.C. 2741.09(A)(3). Additionally, Appellees
were not required to obtain Harvey’s consent because they used Harvey’s persona “in
connection with any news, public affairs, * * * or account * * *.” R.C. 2741.02(D)(1).
Notably, Appellees’ use did not have to quality under more than one exemption in R.C.
2741.09(A) and did not have to qualify for both an exception in R.C. 2741.02 and an
exemption in R.C. 2741.09. In other words, any one of these grounds would suffice to
preclude liability.
{¶ 77} Based on the preceding discussion, the Second Assignment of Error is
overruled.
IV. Qualified Privilege
{¶ 78} Harvey’s final assignment of error is that:
The Trial Court Erred in Asserting That Qualifying Privilege Could
Protect Appellees' Conduct.
{¶ 79} Under this assignment of error, Harvey contends that the trial court erred in
concluding that Appellees were entitled to a qualified privilege under R.C. 2317.05 in light
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of the fact that the third slide (regarding the termite case verdict) accurately stated that
Harvey had not been honest.
{¶ 80} R.C. 2317.05 states that:
The publication of a fair and impartial report of the return of any
indictment, the issuing of any warrant, the arrest of any person accused of
crime, or the filing of any affidavit, pleading, or other document in any
criminal or civil cause in any court of competent jurisdiction, or of a fair and
impartial report of the contents thereof, is privileged, unless it is proved that
the same was published maliciously, or that the defendant has refused or
neglected to publish in the same manner in which the publication
complained of appeared, a reasonable written explanation or contradiction
thereof by the plaintiff, or that the publisher has refused, upon request of
the plaintiff, to publish the subsequent determination of such suit or action.
{¶ 81} We decline to address this assignment of error for two reasons: (1) given
the disposition of the other two assignments of error, which uphold dismissal of Harvey’s
action, this assignment of error is moot; and (2) the finding to which Harvey refers is one
made by the magistrate. In fact, the trial court specifically declined to address the issue
based on its findings concerning the statute of limitations issue and the claim brought
under R.C. 2741.02. See Decision Adopting, with Modifications, Magistrate's Report at
p. 3. Accordingly, the Third Assignment of Error is overruled as moot.
V. Conclusion
{¶ 82} Harvey’s First and Second Assignments of Error having been overruled,
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and her Third Assignment of Error having been overruled as moot, the judgment of the
trial court is affirmed.
.............
HALL, J., concurs.
FROELICH, J., concurs:
{¶ 83} I do not fully agree with the majority’s discussion of the holdings of our
opinion in Seitz v. Harvey, 2d Dist. Montgomery No. 25867, 2015-Ohio-122. Regardless,
the statements and representations made by the defendants, no matter how false,
misleading, or incomplete, were made more than one year before the filing of suit, and
the false light invasion of privacy claim was barred by the statute of limitations.
Copies sent to:
Pamela L. Pinchot
Mark S. Maddox
Hon. Dale A. Crawford, Visiting Judge