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Ravenna Twp. Bd. of Trustees v. Messmore

2026-09-14

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[Cite as Ravenna Twp. Bd. of Trustees v. Messmore, 2026-Ohio-3586.]

IN THE COURT OF APPEALS OF OHIO

ELEVENTH APPELLATE DISTRICT

PORTAGE COUNTY

BOARD OF RAVENNA TOWNSHIP CASE NO. 2026-P-0016

TRUSTEES,

Plaintiff-Appellee, Civil Appeal from the

Court of Common Pleas

- vs -MICHAEL MESSMORE, Trial Court No. 2025 CV 00358

Defendant-Appellant.

OPINION AND JUDGMENT ENTRY

Decided: September 14, 2026

Judgment: Reversed and remanded

Chad E. Murdock, P.O. Box 334, Rootstown, OH 44272 (For Plaintiff-Appellee).

Louis R. Bertrand, Louis R. Bertrand and Associates, 409 South Prospect Street, P.O. Box 529, Ravenna, OH 44266 (For Defendant-Appellant).

ROBERT J. PATTON, J.

{¶1} Defendant-appellant, Michael Messmore (“Messmore”), appeals from the

judgment of the Portage County Court of Common Pleas granting plaintiff-appellee, the

Board of Ravenna Township Trustees’ (the “Township”), motion to dismiss Messmore’s

counterclaim pursuant to Civ.R. 12(B)(6). For the following reasons, we reverse the

decision of the Portage County Court of Common Pleas and remand the matter to the

trial court for further proceedings consistent with this court’s opinion.

Substantive and Procedural Facts

{¶2} Messmore is the owner of real property located at 7577 Peck Road,

Ravenna Township, Portage County, Ohio (the “Property”). The Property is located in a

Residential Low Density Zoning District.

{¶3} According to the Township, Messmore stores inoperable vehicles, junk, and

farming equipment no longer used for agricultural purposes on his property in violation of

Section 610.09 of Ravenna Township’s Zoning Code (the “Zoning Code”). On January

27, 2024, the Township notified Messmore that it had received complaints regarding the

condition of the Property. The letter indicated that Messmore was in violation of the Zoning

Code. The letter further stated that “an agricultural affidavit” was not an exemption from

adhering to the Zoning Code. Messmore was instructed to “remove the junk vehicles and

junk equipment . . . before February 28, 2025.” (Bold in original.)

{¶4} On May 2, 2025, after Messmore failed to remove the “junk” equipment as

requested, the Township filed a complaint for injunctive relief pursuant to R.C. 519.24 and

the Zoning Code. The Township alleged that the improperly stored vehicles and

equipment were “unsightly” and that such use of the Property constituted “a public

nuisance.” The Township sought to enjoin Messmore from continuing to use the Property

in violation of the Zoning Code.

{¶5} On July 7, 2025, Messmore filed a motion to dismiss the complaint for failure

to state a claim upon which relief can be granted pursuant to Civ.R. 12(B)(6). Attached to

his motion was a written response to the Township’s January 27, 2025 letter, and the

Property’s agricultural exemption pursuant to R.C. 519.21(B) and 3781.061. Messmore

alleged that he was otherwise entitled to keep the vehicles as “collector vehicles” on

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private property under R.C. 4513.65. The Township opposed the motion to dismiss

asserting that Messmore sought to introduce materials outside of the complaint and that

a factual dispute could not be resolved under Civ.R. 12(B)(6). On September 16, 2025,

the trial court denied Messmore’s motion to dismiss finding that there were “factual

questions that [could] not be determined at this stage of the litigation.”

{¶6} On October 23, 2025, Messmore filed his answer to the complaint and a

counterclaim. In his answer, Messmore reiterated the arguments presented in his motion

to dismiss and again claimed that the Property was exempt from the Zoning Code. As a

“defense” to the claim, Messmore alleged that the Township’s enforcement of the Zoning

Code violated the due process clause of the Fourteenth Amendment “because

[Messmore]’s conduct and his business is authorised [sic] by law and the prosecution . . .

is intended to deprive [Messmore] of his livelihood.” As an additional “defense,” Messmore

asserted that the Township brought the action against him “in selective prosecution.” In

his counterclaim, Messmore asserted that the prosecution and lawsuit brought by the

Board was “without sufficient facts and/or law to prosecute . . . because the activities were

authorized” by the Township. Messmore sought monetary damages for defending against

the lawsuit and demanded a jury trial.

{¶7} On October 28, 2025, the Township filed a motion to dismiss the

counterclaim and motion to strike the jury demand. On November 10, 2025, Messmore

sought leave to file a response to the Township’s motion to strike the jury demand as

“substantial discovery” needed to be completed. The trial court granted leave on

November 13, 2025.

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Case No. 2026-P-0016

{¶8} On January 21, 2026, Messmore filed a memorandum in opposition to the

Township’s motion to strike the jury demand. Messmore’s memorandum did not address

the Township’s motion to dismiss his counterclaim.

{¶9} On February 9, 2026, the trial court granted the Township’s motion to strike

the jury demand and granted their motion to dismiss Messmore’s counterclaim. 1

Specifically, the trial court determined that Messmore’s counterclaim was “insufficient”

and “fail[ed] to allege any facts to support an independent claim with a recognizable legal

theory.” In the judgment entry, the trial court found “no just reason for delay.”

{¶10} Messmore timely appeals.

The Appeal

{¶11} Messmore raises a single assignment of error for review:

The trial court erred in granting [the Township]’s motion to

dismiss [Messmore]’s Counterclaim pursuant to Ohio Rule of

Civil Procedure 12(B)(6) where the Counterclaim alleged

sufficient facts to state a claim upon which relief could be

granted (Dkt. 22).

{¶12} Messmore alleges that the trial court erred when it dismissed his

counterclaim alleging selective enforcement. Messmore states that “dismissal is improper

where factual development is necessary to determine whether a claim is viable.”

Messmore alleges that “by dismissing the counterclaim prior to discovery, the trial court

improperly foreclosed [Messmore]’s ability to develop evidence supporting these

allegations.” We agree.

{¶13} We review a trial court's judgment dismissing a pleading asserting a claim

for relief, such as a complaint or counterclaim, pursuant to Civ.R. 12(B)(6) de novo.

1. The Township filed a Reply in Support of the Motion to Strike the Jury Demand on February 11, 2026, two days after the trial court entered its ruling.

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Case No. 2026-P-0016

Kovacic v. Wickliffe, 2025-Ohio-3195, ¶ 9 (11th Dist.). A motion to dismiss for failure to

state a claim on which relief can be granted is procedural and tests the sufficiency of the

complaint or counterclaim. State ex rel. Hanson v. Guernsey Cty. Bd. Of Commrs., 65

Ohio St.3d 545, 548 (1992). “In construing the complaint, a court must presume all factual

allegations are true and make all reasonable inferences in favor of the non-moving party.”

Coleman v. Faith Community United Credit Union, 2026-Ohio-2466, ¶ 12 (11th Dist.),

citing Mitchell v. Lawson Milk Co., 40 Ohio St.3d 190, 192 (1988). “‘[U]nsupported legal

conclusions, even when cast as factual assertions, are not presumed true for purposes

of a motion to dismiss.’” Id., quoting State ex rel. Martre v. Reed, 2020-Ohio-4777, ¶ 12,

citing Mitchell at 193.

{¶14} “When granting or denying a motion to dismiss under Civ.R. 12(B)(6), the

principles of notice pleading apply and ‘a plaintiff is not required to prove his or her case

at the pleading stage.’” Goss v. KMart Corp., 2007-Ohio-3200, ¶ 18 (11th Dist.), quoting

York v. Ohio State Hwy. Patrol, 60 Ohio St.3d 143, 144-145 (1991). Further, “in ruling on

a Civ.R. 12(B)(6) motion to dismiss, the trial court is strictly limited to the allegations in

the complaint or counterclaim, and may not consider any materials outside the pleading.”

Arms Trucking Co. v. Braun, 2014-Ohio-5077, ¶ 22 (11th Dist.), quoting Braden v. Sinar,

2007-Ohio-4527, ¶ 23 (9th Dist.). “If, after considering the complaint or counterclaim

accordingly, there is no set of facts consistent with appellants' allegations that would

permit recovery, the judgment of dismissal will be affirmed.” Id., citing Transky v. Ohio

Civ. Rights Comm., 2011-Ohio-1865, ¶ 11 (11th Dist.). In other words, a complaint should

not be dismissed for failure to state a claim unless it appears beyond doubt from the

complaint the plaintiff can prove no set of facts entitling him to recovery.

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Case No. 2026-P-0016

{¶15} In his counterclaim, Messmore asserted that the prosecution and lawsuit

brought by the Township was “without sufficient facts and/or law to prosecute . . . because

the activities were authorized” by the Township. However, labeled as a defense,

Messmore alleged that the prosecution by the Township violated the due process clause

of the Fourteenth Amendment, and that the Township was selectively enforcing the

Zoning Code.

{¶16} As this court has explained:

An affirmative defense, however, cannot simply be

transformed into a counterclaim. The difference between a

defense and a counterclaim is that “the latter is affirmative in

nature, and asserts a separate cause of action, while the

former serves to preclude recovery by asserting facts that

defeat the plaintiff's right to recovery.” (Citation omitted.) BAC

Home Loans Servicing, L.P. v. Hall, . . . 2010-Ohio-3472, ¶18

[(12th Dist.)]. An affirmative defense generally refers to that

which is offered to defeat an action by “denying, justifying, or

confessing and avoiding the plaintiff's cause of action. It goes

to the plaintiff's right and generally would not be considered

an independent claim existing against the plaintiff.” (Citation

omitted.) Id.

Payette Fin., Servs., L.L.C. v. Mtge. Electronic Registration Sys., Inc., 2020-Ohio-5055,

¶ 79 (11th Dist.). Accordingly, affirmative defenses and counterclaims are fundamentally

distinct in nature.

{¶17} “When a party has mistakenly designated a defense as a counterclaim or a

counterclaim as a defense, the court, if justice so requires, shall treat the pleading as if

there had been a proper designation.” Civ.R. 8(C). The rule is intended to permit trial

courts to remedy clerical errors made in designating affirmative defenses and

counterclaims. It was “not intended as a means by which a party could correct a

substantive error in a pleading after the time for amendment to the pleading had passed.”

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Case No. 2026-P-0016

Payette Fin., Servs., L.L.C. at ¶ 80, citing BAC Home Loans Servicing at ¶ 19, citing Am.

Outdoor Advertising Co., L.L.C. v. P&S Hotel Group, Ltd., 2009-Ohio-4662, ¶ 26 (10th

Dist.).

{¶18} As noted above, Ohio is a notice-pleading state. Coleman, 2026-Ohio-2466

at ¶ 11 (11th Dist.) citing Cincinnati v. Beretta U.S.A. Corp., 2002-Ohio-2480, ¶ 29.

“A pleading that sets forth a claim for relief ... shall 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.” Civ.R. 8(A). “Each

averment of a pleading shall be simple, concise, and direct,”

and “[n]o technical forms of pleading or motions are required.”

Civ.R. 8(E)(1). Further, “[a]ll pleadings shall be so construed

as to do substantial justice.” Civ.R. 8(F). “The spirit of the Civil

Rules is the resolution of cases upon their merits, not upon

pleading deficiencies.” Peterson v. Teodosio, 34 Ohio St.2d

161, 175 (1973).

Id.

{¶19} While selective enforcement is generally raised as an affirmative defense,

it has also been raised as a counterclaim. See, e.g., Cincinnati v. Fourth Natl. Realty,

L.L.C., 2017-Ohio-1523 (1st Dist.), Brooksedge Homeowners Assn., Inc. v. Stafford,

2023-Ohio-2660 (5th Dist.); Kinzel v. Ebner, 2023-Ohio-164 (6th Dist.).

{¶20} In the instant case, Messmore pleaded in his fourth “defense” a claim of

selective enforcement/prosecution. Messmore stated that “other landowners similarly

situated have not been prosecuted because of conduct of the type forming the basis of

the charge against [him]” and that he was “singled out for prosecution by [the Township]’s

discriminatory selection” which was “invidious and/or in bad faith” in violation of

Messmore’s constitutional rights under the United States Constitution. Messmore

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incorporated these statements, allegations, and denials into his counterclaim.2

Accordingly, Messmore pleaded selective prosecution/enforcement as a counterclaim.

{¶21} The question before this court is whether the counterclaim survives the

Township’s motion to dismiss for failure to state a claim for which relief could be granted.

In construing the counterclaim, we must presume all factual allegations are true and make

all reasonable inferences in favor of the non-moving party. Upon review, the trial court

erred when it found that Messmore’s counterclaim was “insufficient” and “fail[ed] to allege

any facts to support an independent claim with a recognizable legal theory.” Messmore

was not required to prove his case at the pleading stage. See Goss, 2007-Ohio-3200 at

¶ 18 (11th Dist.). Messmore’s counterclaim contained enough to survive the Township’s

motion to dismiss.

{¶22} As such, the trial court improperly dismissed the counterclaim for failure to

state a claim for which relief could have been granted.

{¶23} Accordingly, Messmore’s sole assignment of error is with merit.

Conclusion

{¶24} For the reasons set forth above, the judgment of the Portage County Court

of Common Pleas is reversed and this matter is remanded to the trial court for further

proceedings consistent with this opinion.

MATT LYNCH, P.J.,

JOHN J. EKLUND, J.,

concur.

2. Contra New Holland v. Murphy, 2021-Ohio-2671 (4th Dist.) (identifying selective zoning enforcement as an affirmative defense that can be waived.)

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JUDGMENT ENTRY

For the reasons stated in the opinion of this court, appellant’s assignment of error

has merit. It is the judgment and order of this court that the judgment of the Portage

County Court of Common Pleas is reversed, and this matter is remanded back to the trial

court for further proceedings consistent with this court’s opinion.

Costs to be taxed against appellee.

JUDGE ROBERT J. PATTON

PRESIDING JUDGE MATT LYNCH,

concurs

JUDGE JOHN J. EKLUND,

concurs

THIS DOCUMENT CONSTITUTES A FINAL JUDGMENT ENTRY

A certified copy of this opinion and judgment entry shall constitute the mandate

pursuant to Rule 27 of the Ohio Rules of Appellate Procedure.

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