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Arndts v. Univ. of Cinti Med. Ctr.

2026-08-12

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[Cite as Arndts v. Univ. of Cinti Med. Ctr., 2026-Ohio-3093.]

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

HAMILTON COUNTY, OHIO

SHA-ANN ARNDTS, : APPEAL NO. C-250687

TRIAL NO. A-2503184

Plaintiff-Appellant, :

vs. :

UNIVERSITY OF CINCINNATI : JUDGMENT ENTRY MEDICAL CENTER,

:

Defendant-Appellee.

:

This cause was heard upon the appeal, the record, and the briefs.

For the reasons set forth in the Opinion filed this date, the judgment of the trial court is affirmed in part and reversed in part, and the cause is remanded.

Further, the court holds that there were reasonable grounds for this appeal, allows no penalty, and orders that costs be taxed 50% to Appellant and 50% to Appellee.

The court further orders that (1) a copy of this Judgment with a copy of the Opinion attached constitutes the mandate, and (2) the mandate be sent to the trial court for execution under App.R. 27.

To the clerk:

Enter upon the journal of the court on 8/12/2026.

Pursuant to App.R. 30, the clerk is directed to send all parties, or their counsel if represented, a copy of the court’s judgment and note such action on the docket.

By:_______________________

Administrative Judge

[Cite as Arndts v. Univ. of Cinti Med. Ctr., 2026-Ohio-3093.]

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

HAMILTON COUNTY, OHIO

SHA-ANN ARNDTS, : APPEAL NO. C-250687

TRIAL NO. A-2503184

Plaintiff-Appellant, :

vs. :

UNIVERSITY OF CINCINNATI : OPINION MEDICAL CENTER,

:

Defendant-Appellee.

:

Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed in Part, Reversed in Part, and Cause Remanded

Date of Judgment Entry on Appeal: August 12, 2026

Sha-Ann Arndts, pro se,

Calderhead, Lockemeyer & Peschke Law Office, Andrew B. Crane, and Bill Paliobeis, for Defendant-Appellee.

[Cite as Arndts v. Univ. of Cinti Med. Ctr., 2026-Ohio-3093.]

KINSLEY, Presiding Judge.

{¶1} Plaintiff-appellant Sha-Ann Arndts appeals the judgment of the

Hamilton County Court of Common Pleas granting defendant-appellee University of

Cincinnati Medical Center’s (“UC”) Civ.R. 12(B)(6) motion to dismiss her complaint.

We agree with the trial court that Arndts’s claims for defamation, fraud, tampering

with records, fraudulent billing, and failing to report abuse should be dismissed

pursuant to Civ.R. 12(B)(6) because they fail to state claims upon which relief can be

granted. But, as we explain in this opinion, we hold that Arndts’s claim for a violation

of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”)

plausibly states a claim for the release of private medical information under the state

statute codifying HIPAA. We accordingly affirm the trial court’s judgment in part,

reverse it in part, and remand the cause to the trial court for further proceedings.

Background

{¶2} On June 30, 2025, Arndts sued UC for defamation, fraud, tampering

with records, fraudulent billing, tampering with evidence, and failure to report abuse.

Her complaint alleged that the fraud began in July of 2021, when she underwent

surgery at UC, but that she did not discover it until December 2024.

{¶3} UC moved to dismiss Arndts’s complaint pursuant to Civ.R. 12(B)(6).

Its motion to dismiss alleged that because Arndts’s claims arose from her July 2021

surgery, they were time-barred by the four-year statute of limitations applicable to

medical claims. UC also argued that Arndts’s complaint was barred by res judicata, as

Arndts previously unsuccessfully sued UC for claims arising from her July 2021

hospitalization.

{¶4} On September 9, 2025, before the trial court ruled on UC’s motion to

dismiss, Arndts filed an amended complaint which omitted any reference to her July

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2021 hospitalization. Arndts’s amended complaint asserted the same defamation,

fraud, tampering with records, and failure to report abuse claims she raised in her

initial complaint. But it omitted the tampering with evidence claim and added a cause

of action for alleged violations of HIPAA and R.C. Ch. 3798.

{¶5} UC again moved to dismiss Arndts’s complaint pursuant to Civ.R.

12(B)(6). The trial court granted UC’s motion, finding, without further explanation,

that Arndts could prove no set of facts entitling her to relief.

{¶6} Arndts appealed.

Analysis

{¶7} Representing herself, Arndts raises eight assignments of error, which

are somewhat difficult to follow. In her first assignment of error, she argues that the

trial court, in general, erred in granting UC’s motion to dismiss, and she requests de

novo review of that decision. As best we can tell, her remaining assignments of error

raise specific issues related to the trial court’s decision to grant the motion to dismiss.

Because the trial court did not explain the basis for its decision, Arndts appears to

assume hypothetical reasons that could have justified the trial court’s judgment, based

on the briefing by UC below, and then to argue in her second through eighth

assignments of error why each of those reasons is incorrect. We analyze these

arguments as best we can given the confusing nature of some of Arndts’s briefing.

I. Civ.R. 12(B)(6)

{¶8} Arndts’s first assignment of error challenges the propriety of the trial

court’s judgment under Civ.R. 12(B)(6). “We review a trial court’s decision granting a

Civ.R. 12(B)(6) motion to dismiss de novo. . . . In reviewing such a motion, we must

accept all factual allegations in the complaint as true and draw all reasonable

inferences in favor of the nonmoving party.” (Cleaned up.) Ilboudo v. Cincinnati

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Metro. Hous. Auth., 2025-Ohio-1386, ¶ 7 (1st Dist.).

{¶9} “Civ.R. 12(B)(6) is procedural in character, intended to test the

sufficiency of the complaint and the materials incorporated into it.” (Cleaned up.)

Vandemark v. Reder, 2026-Ohio-50, ¶ 9 (1st Dist.). Relatedly, Civ.R. 8(A) requires a

complaint to “contain (1) a short and plain statement of the claim showing that the

party is entitled to relief, and (2) a demand for judgment for the relief to which the

party claims to be entitled.” This is considered “notice pleading,” which aims to

provide fair notice of the claim with an opportunity for the adverse party to prepare a

response. Id. at ¶ 10. Because notice is the goal, trial courts will not dismiss a

complaint under Civ.R. 12(B)(6) “unless it appears beyond doubt from the complaint

that the plaintiff can prove no set of facts entitling him to recovery.” Thomas v.

Othman, 2017-Ohio-8449, ¶ 19 (1st Dist.).

{¶10} Under this standard, “the complaint should be examined to see if the

allegations provide for relief under any viable legal theory.” Estate of Ridley v.

Hamilton Cty. Bd. of Mental Retardation & Dev. Disabilities, 2002-Ohio-6344, ¶ 12.

In doing so, the court must focus its inquiry on the four corners of the complaint and

may not rely on evidence outside the complaint. Zalvin v. Ayers, 2020-Ohio-4021, ¶

13 (1st Dist.).

A. Defamation

{¶11} We first apply these standards to Arndts’s claim for defamation. To

establish a viable claim for defamation, Arndts was required to plead and prove that

(1) a false and defamatory statement, (2) about her, (3) was published by UC without

privilege to a third party, (4) with fault or at least negligence on UC’s part, (5) that was

either defamatory per se or caused special harm to her. Martin v. Wegman, 2019-Ohio-2935, ¶ 9 (1st Dist.).

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{¶12} Defamation may either be defamatory per quod, meaning that it is

interpreted by the listener to be defamatory, or defamatory per se, meaning that the

statement on its face is defamatory. Olthaus v. Niesen, 2023-Ohio-4710, ¶ 12 (1st

Dist.). If the statement is defamatory per quod, the plaintiff must plead and prove

special damages, although no such requirement exists for defamation per se. Martin

at ¶ 10. Special damages are those direct financial losses, including lost profits from a

business endeavor, that result from the plaintiff’s impaired reputation following a

defamatory statement. Id. at ¶ 15.

{¶13} Arndts’s amended complaint alleged that UC falsely claimed that she

suffered from mental illness and addiction in statements to medical providers, police,

individuals, and insurance companies and that it lacked privilege to do so. Arndts also

claimed that UC acted with knowledge that its statements were false or with reckless

disregard for their truth. These allegations established the basic elements of

defamation. Id. at ¶ 9. But Arndts did not allege special damages. See Dudee v.

Philpot, 2019-Ohio-3939, ¶ 73 (1st Dist.) (holding that plaintiff’s allegations of

“humiliation, embarrassment, anxiety, mental anguish, emotional distress, and

damage to his reputation and career” were insufficient to claim the pecuniary harm

required to establish special damages). We must therefore consider whether Arndts’s

allegations raised a claim for defamation per se or for defamation per quod.

{¶14} To constitute defamation per se, the communication must consist of

words that (1) impute a charge of an indictable offense involving moral turpitude or

infamous punishment, (2) impute an offensive or contagious disease intended to

exclude one from society, or (3) tend to injure one in his trade or occupation. Id. at ¶

13. Neither of UC’s alleged statements—that Arndts suffered from mental illness and

addiction—rise to this level.

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{¶15} UC’s alleged statement about addiction is similar to the defendant’s

statement in King v. Barger, 88 Ohio App.3d 564, 568 (2d Dist. 1993). There, King

argued that the defendant’s statement that she participated in a drug rehabilitation

program constituted defamation per se because it was “tantamount to an allegation

that [she] had engaged in a criminal offense involving moral turpitude or infamous

punishment.” Id. The court rejected that argument, holding instead that the

statement “could have been considered defamatory only by inference or inuendo.” Id.

As the court observed, “a person can participate in a drug rehabilitation program

without having used illicit drugs.” Id.

{¶16} Like King, UC’s alleged statement that Arndts suffered from addiction

did not on its face suggest that Arndts had engaged in a crime of moral turpitude.

Rather, the statement could only be classified as defamatory through interpretation.

Martin, 2019-Ohio-2935, at ¶ 10 (1st Dist.). Arndts therefore alleged, at most,

defamation per quod based on the statement that she suffered from addiction.

{¶17} This was also the case for UC’s alleged statement that Arndts’s suffered

from mental illness. Mental illness is neither a crime nor “an offensive or contagious

disease.” Id. at ¶ 13. Rather, it is simply a health-related and relatively common

diagnosis. This statement too constituted defamation per quod.

{¶18} Arndts contended in her amended complaint that UC’s alleged

statements had “devastating effects” on her career. A statement’s tendency to injure

the plaintiff in her trade or occupation can be a basis for finding a statement

defamatory per se. Martin, 2019-Ohio-2935, at ¶ 13 (1st Dist.). However, Arndts did

not provide any facts to support her assertion, such as the nature of her employment

or how these statements affected it. “Mere unsupported conclusions regarding the

elements of a claim are not taken as admitted and are insufficient to withstand a

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motion to dismiss without sufficient factual support.” Olthaus, 2023-Ohio-4710, at ¶

8 (1st Dist.). Thus, the amended complaint did not allege facts that support a finding

that the alleged statements tended to injure Arndts in her trade or profession.

{¶19} Given all of this, Arndts was required to plead special damages, which

she failed to do. The trial court therefore correctly dismissed Arndts’s defamation

claim.

B. R.C. 2307.60 Fraud Claims

{¶20} In addition to defamation, Arndts sued UC for fraud, tampering with

records, and fraudulent billing. As to the fraud and tampering with records claims,

Arndts specifically raised them pursuant to R.C. 2307.60(A)(1), which creates an

independent civil cause of action for “anyone injured in person or property by a

criminal act.” Arndts did not explicitly plead her fraudulent billing claim this way, but

R.C. 2307.60 appears to be the only vehicle through which she could have asserted

that claim, as there exists no stand-alone civil claim for fraudulent billing.

{¶21} To succeed in a claim under R.C. 2307.60, a plaintiff “must provide

evidence on each element of the underlying criminal act and the plaintiff’s damages

resulting from that act.” Gentry v. Silver Linings Agency, 2024-Ohio-5503, ¶ 24 (1st

Dist.). The plaintiff is not required to prove that the defendant was convicted of a

crime. Buddenbert v. Weisdack, 2020-Ohio-3832, ¶ 11.

{¶22} Where a claim brought under R.C. 2307.60 also alleges fraud, it must

satisfy Civ.R. 9(B)’s heightened pleading standard. Vandemark, 2026-Ohio-50, at ¶

11 (1st Dist.). Civ.R. 9(B) mandates that “[i]n all averments of fraud of mistake, the

circumstances constituting fraud or mistake shall be stated with particularity.” “To

satisfy this requirement, a plaintiff should plead the time, place, and content of the

false representation, the fact misrepresented, and the nature of what was obtained or

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given as a consequence of the fraud along with the identity of the alleged fraudster.”

(Cleaned up.) White v. Pitman, 2020-Ohio-3957, ¶ 19 (1st Dist.).

{¶23} None of Arndts’s three claims premised on fraud accomplished these

requirements. Her fraud claim lacked information about the timing of the alleged

fraud, as well as what was allegedly obtained as a result. Her tampering with records

claim lacked an allegation that UC acted with the purpose to defraud, which was a

required element. See id. Her fraudulent billing claim lacked similar details.

{¶24} Because Arndts failed to plead her three fraud-related claims with

particularity as required by Civ.R. 9(B), the trial court correctly dismissed them under

Civ.R. 12(B)(6).

C. Failure to Report Abuse

{¶25} Arndts further sued UC for failure to report abuse under R.C.

5101.63(A)(1) and (2). That statute requires doctors, nurses, and hospital employees

who have formed a reasonable belief that an adult is being abused to immediately

report the suspected abuse to the county department of job and family services. But it

does not appear to independently create a civil cause of action on the part of an

allegedly abused adult when a medical professional fails to report.

{¶26} Arndts cites no authority, nor can we find any, that suggests that an

allegedly abused adult may sue a health care provider under R.C. 5101.63. In the

absence of such authority, the trial court did not err in dismissing Arndts’s R.C.

5101.63 claim for failing to state a claim upon which relief can be granted.

D. HIPAA and R.C. Ch. 3798

{¶27} Arndts’s final claim against UC was for violating HIPAA and its state law

corollary, R.C. Ch. 3798. These claims rested on Arndts’s allegation that UC disclosed

her private medical information to third parties without her consent and not for the

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purpose of reporting any crime or safety issues.

{¶28} Regarding Arndts’s HIPAA claim, “it is well-settled that a HIPAA

violation does not create a private cause of action for the party whose information has

been released.” Menorah Park Ctr. for Senior Living v. Rolston, 2020-Ohio-6658, ¶

36. Thus, the trial court properly dismissed Arndts’s cause of action to the extent it

relied upon HIPAA.

{¶29} Ohio law, however, recognizes “an independent tort exists for the

unauthorized, unprivileged disclosure to a third party of nonpublic medical

information that a physician or hospital has learned within a physician-patient

relationship.” Biddle v. Warren Gen. Hosp., 86 Ohio St.3d 395, 401 (1999). And

HIPAA does not preclude a patient from bringing a state-law cause of action for a

breach of confidentiality. Menorah Park Ctr. for Senior Living at ¶ 30.

{¶30} Arndts did not specifically assert a cause of action for breach of

confidentiality under Biddle. Nonetheless, “[i]f the facts set forth in the complaint

entitle appellant to relief, it is wholly immaterial by what name the action is called.”

Biddle at 400. We therefore consider whether Arndts’s amended complaint pleaded a

state-law claim for the unauthorized release of nonpublic information to a third party

that UC learned in the context of its doctor-patient relationship with her.

{¶31} In relevant part, paragraph 44 of Arndts’s amended complaint alleged:

Defendant violated federal HIPPA law and ORC 3798 by freely giving

both false medical information and medical information to third

parties. Upon the research and disclosure of records from other sources

in February of 2025 it was made clear that the Defendant freely shared

medical information both false information and medical information

without any consent of the Plaintiff and directly against her refusal to

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sign to even give them permission to share her medical information with

other medical facilities. The Defendant shared the information with

other medical facilities, campus employees not medical employees,

police. This medical information shared was not shared for purposes of

reporting any crimes or upon any reporting of safety issues on behalf of

the Defendant. This sharing was not related to any formal request of the

third parties but was offered by Defendant’s employees as false

rationing for their behaviors. This clearly violates both the federal and

state laws regarding privacy in medical records and any medical

information of a patient.

{¶32} Although sparse, these allegations are sufficient to state a Biddle claim.

In this paragraph, Arndts alleged that UC—which she identified elsewhere in the

complaint as a medical provider—shared her medical information with third parties

without her consent. By citing R.C. Ch. 3798, Arndts also grounded her claim in state

law. She therefore pleaded a viable state-law claim for the unauthorized disclosure of

privileged medical records.

{¶33} Because notice is the goal of Ohio’s pleading rules, a complaint should

not be dismissed “unless it appears beyond doubt from the complaint that the plaintiff

can prove no set of facts entitling him to recovery.” Thomas, 2017-Ohio-8449, at ¶ 19

(1st Dist.). Based on Arndts’s pleading, it appears that she could prove a set of facts

that would entitle her to recover for a breach of confidentiality under Biddle.

{¶34} Accordingly, the trial court erred in dismissing this claim under Civ.R.

12(B)(6). We accordingly sustain Arndts’s first assignment of error as to her claim for

the unauthorized disclosure of medical records and overrule it in all other respects.

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II. Res Judicata

{¶35} In her second assignment of error, Arndts argues that the trial court

erred in dismissing her complaint because her claims were not subject to res judicata.

Because we have determined that the trial court correctly dismissed Arndts’s

complaint as to her defamation, fraud-related, and failure to report abuse claims

under Civ.R. 12(B)(6), this assignment of error is moot as to those claims. Arndts

failed to state claims upon which relief could be granted, so any potential error by the

trial court in determining other reasons for dismissal is immaterial. However, because

Arndts’s unauthorized disclosure of medical records claim under Biddle survives

Civ.R. 12(B)(6), we consider whether the trial court could have dismissed it under the

doctrine of res judicata.

{¶36} “It is well-established that res judicata is not a proper basis for dismissal

under Civ.R. 12(B)(6).” Siniscalchi v. K Hovnanian Meadow Lakes, LLC, 2026-Ohio1777, ¶ 16 (8th Dist.). This is so because application of res judicata often involves

comparing the facts of the current case with the facts of the previous case, which

requires consideration of information outside the four corners of the complaint. Ora

v. Fitness Intern., LLC, 2021-Ohio-2824, ¶ 6 (1st Dist.). Since the court is precluded

from reviewing facts outside the complaint at the Civ.R. 12(B)(6) stage, it cannot

conduct a proper res judicata review. Id.

{¶37} UC raised res judicata as a basis for dismissal in its Civ.R. 12(B)(6)

motion below. But it is unclear from the trial court’s order whether it relied upon res

judicata in granting the motion given the trial court’s lack of analysis. To the extent

the trial court dismissed Arndts’s Biddle claim on the basis of res judicata, doing so

was in error.

{¶38} Accordingly, we sustain Arndts’s second assignment of error in part as

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it relates to her Biddle claim and dismiss the remainder as moot.

III. Remaining Assignments of Error

{¶39} Arndts’s third, fourth, fifth, sixth, seventh, and eighth assignments of

error all raise arguments related to perceived errors in the trial court’s dismissal of her

complaint. Our disposition of her first and second assignments of error makes these

arguments moot. The trial court had a valid basis for dismissing all but Arndts’s Biddle

claim under Civ.R. 12(B)(6), rendering moot any other assignments of error directed

to the reasons for dismissal. We accordingly decline to address these arguments. And

we have sustained Arndts’s first assignment of error, which resurrects her Biddle

claim. Any other assignments of error directed to the validity of that claim are

therefore also moot, and we decline to address them.

Conclusion

{¶40} We sustain Arndts’s first and second assignments of error in part as to

her Biddle claim and overrule them in all other respects. The remainder of Arndts’s

assignments of error are moot. The trial court’s judgment dismissing Arndts’s

complaint is affirmed as to her claims for defamation, fraud, tampering with records,

fraudulent billing, and the failure to report abuse. The trial court’s judgment

dismissing Arndts’s Biddle claim is reversed, and the cause is remanded to the trial

court for further proceedings on that claim.

Judgment affirmed in part, reversed in part, and cause remanded.

ZAYAS and CROUSE, JJ., concur.

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