Dublin v. RiverPark Group, L.L.C. , 2019 Ohio 1790 ( 2019 )


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  • [Cite as Dublin v. RiverPark Group, L.L.C., 
    2019-Ohio-1790
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    City of Dublin,                                       :
    Plaintiff-Appellee,                   :
    No. 18AP-607
    v.                                                    :          (C.P.C. No. 15CV-8662)
    RiverPark Group, LLC et al.,                          :        (REGULAR CALENDAR)
    Defendants-Appellants.                :
    D E C I S I O N
    Rendered on May 9, 2019
    On brief: Frost Brown Todd, LLC, Philip K. Hartmann,
    Jeremy M. Grayem, and Yazan S. Ashrawi, for appellee.
    Argued: Jeremy M. Grayem.
    On brief: Warner Mendenhall; Karen Edwards-Smith, for
    appellants. Argued: Warner Mendenhall.
    APPEAL from the Franklin County Court of Common Pleas
    SADLER, J.
    {¶ 1} Defendants-appellants, RiverPark Group, LLC ("RiverPark") and River Ridge
    Office Condominium ("River Ridge") (collectively "appellants"), appeal from judgments of
    the Franklin County Court of Common Pleas awarding compensation to appellants from
    plaintiff-appellee, City of Dublin, Ohio ("Dublin"), for certain permanent and temporary
    easements acquired by Dublin in a quick-take appropriation action. For the reasons that
    follow, we affirm.
    I. FACTS AND PROCEDURAL HISTORY
    {¶ 2} On September 30, 2015, Dublin filed its complaint for appropriation,
    pursuant to R.C. 163.04, seeking possession of, and the conveyance of title to, certain real
    No. 18AP-607                                                                              2
    property belonging to RiverPark. The real property is described generally in the complaint
    as "a 0.130 acre, more or less, permanent easement; and a 0.036 acre, more or less,
    temporary easement, in and to the premises located in the City of Dublin, Franklin County."
    (Compl. at ¶ 9.) Dublin sought to appropriate a permanent easement and a temporary
    easement within Franklin County for the purpose of constructing roadway improvements
    at the intersection of State Route 161 and Riverside Drive and a shared-use path adjacent
    to Riverside Drive. (Compl. at ¶ 8.) On November 2, 2015, RiverPark filed an answer to
    the complaint which included a jury demand. RiverPark's answer does not contain a
    specific denial of Dublin's right to make the appropriation or the necessity of the
    appropriation and does not contain any affirmative defenses.
    {¶ 3} On May 26, 2016, RiverPark's trial counsel, Michael Braunstein, moved to
    withdraw from representation of RiverPark due to an alleged disagreement with the client
    regarding litigation strategy. On June 10, 2016, the trial court granted the motion. On
    July 12, 2016, new trial counsel, Gregory Barwell, entered an appearance on behalf of
    RiverPark. On December 29, 2016, Barwell moved the trial court to withdraw from his
    representation of RiverPark due to an alleged disagreement regarding retention of expert
    witnesses. The trial court granted the motion on January 23, 2017.
    {¶ 4} After the withdrawal of Barwell, RiverPark was unrepresented by counsel in
    this matter until July 4, 2017, when Karen Edwards-Smith entered her appearance on
    behalf of RiverPark. On February 16, 2018, River Ridge, also represented by Edwards-
    Smith, filed a motion to intervene in this action as a defendant alleging River Ridge had an
    ownership interest in a portion of the real property sought to be appropriated. More
    particularly, River Ridge claimed the permanent and temporary easement Dublin seeks to
    appropriate crosses "a 22' wide drive easement" shown on the River Ridge condominium
    drawings. (Mot. to Intervene & Memo. in Support at 3.) River Ridge submitted a proposed
    answer to the complaint and counterclaim with its motion. In the proposed answer, River
    Ridge denies Dublin's right to make the appropriation and the necessity of the
    appropriation. The proposed answer asserts at paragraph 44 that "Dublin lacked authority
    to appropriate or 'quick take' River Ridge's property under the Ohio Revised Code and the
    Ohio Constitution as it was not taken for roadway purposes." The proposed counterclaim
    seeks ejectment or recovery of real property.
    No. 18AP-607                                                                                 3
    {¶ 5} On that same date, RiverPark filed a motion for leave to amend its answer in
    order to assert affirmative defenses and a counterclaim against Dublin. The proposed
    amended answer contains the same challenges to Dublin's right to make the appropriation
    and the necessity of the appropriation that River Ridge asserted in its proposed answer,
    along with an allegation that Dublin failed to join River Ridge as a necessary party. The
    proposed counterclaim also seeks ejectment or recovery of real property.
    {¶ 6} On March 27, 2018, the trial court issued a decision denying RiverPark's
    motion to amend its answer and denying River Ridge's motion to intervene. The trial court
    did, however, order River Ridge be added as a party-in-interest pursuant to R.C. 163.12.
    {¶ 7} On June 4, 2018, the parties filed a joint stipulation wherein the parties
    agreed that Robert J. Weiler, MAI, conducted a full summary appraisal of the subject
    property and published a report dated March 12, 2018. The stipulation further provides
    that on September 30, 2015, the date of the take, Weiler assessed the property value at
    $35,930 and total compensation due to the property owners as $35,930. On June 14, 2018,
    the parties stipulated and agreed that a magistrate could preside over the upcoming jury
    trial.
    {¶ 8} The case was tried to a jury and, on July 11, 2018, the trial court issued a
    "judgment entry on verdict" whereby the court awarded Dublin a permanent shared-use
    path easement on the appropriated real property "to construct, operate, maintain, repair,
    and replace a shared-use path, and to perform such grading work as necessary" and for
    "ingress and egress over portions of Defendants' property reasonably necessary to facilitate
    [Dublin's] use of the easement area." (July 11, 2018 Jgmt. Entry at 1.) The trial court also
    awarded Dublin a "temporary easement for construction and grading" on the appropriated
    real property. (July 11, 2018 Jgmt. Entry at 2.) In accordance with the jury verdict, the trial
    court ordered the sums Dublin previously deposited with the court, $35,930, paid as
    compensation to "any individual or entity having interest in the easements taken pursuant
    to the notice and opportunity to be heard." (July 11, 2018 Jgmt. Entry at 1.)
    {¶ 9} Appellants timely appealed to this court from the judgments issued March 27
    and July 11, 2018.
    II. ASSIGNMENTS OF ERROR
    {¶ 10} Appellants assign the following as trial court error:
    No. 18AP-607                                                                               4
    [1.] It is unconstitutional for Dublin to use quick take to
    immediately enter property when the City Council has not
    approved its use, when the owners have not been given notice
    that the City intends to use quick take, and when the purpose
    of appropriating the property is for a bike path easement.
    [2.] The trial court erred in denying River Ridge Office
    Condominium's motion to intervene.
    [3.] The trial court erred in denying RiverPark Group, LLC's
    motion to amend its answer.
    III. LEGAL ANALYSIS
    A. Appellants' First and Third Assignments of Error
    {¶ 11} Because appellants' first and third assignments of error are interrelated, we
    will consider them together. Appellants' threshold argument in support of its first and third
    assignments of error is that Dublin did not have a statutory or constitutional right to
    appropriate their real property by means of the quick take because making or repair of
    roads was not the purpose of Dublin's construction of the shared-use bike path. In
    appellants' first assignment of error, appellants argue Dublin violated appellants' rights
    under Ohio Constitution, Article I, Section 19, and due process of law when it appropriated
    appellants' real property pursuant to a quick take under R.C. 163.02 et seq. In appellants'
    third assignment of error, appellants contend the trial court erred in denying RiverPark's
    motion to amend its answer for purposes of denying Dublin's right to the appropriation and
    the necessity for the appropriation.
    {¶ 12} Dublin argues that R.C. 163.08 and the Supreme Court of Ohio decision in
    Worthington v. Carskadon, 
    18 Ohio St.2d 222
     (1969), preclude a property owner from
    raising such defenses in an appropriation action where the public agency's purpose for
    appropriation is making or repairing roads. Dublin further contends because it has
    completed the construction project, acquired title to the easements in question, and paid
    compensation to the property owner as awarded by the jury, Dublin's right to the
    appropriation cannot be challenged on appeal, even if the appropriation was illegal or
    unconstitutional. We agree with Dublin.
    {¶ 13} "The Ohio Constitution, Article I, Section 19 provides that, whenever private
    property 'shall be taken for public use, a compensation therefor shall first be made in
    money, or first secured by a deposit of money; and such compensation shall be assessed by
    No. 18AP-607                                                                                5
    a jury.' " (Emphasis added.) Dublin v. Friedman, 10th Dist. No. 16AP-516, 2017-Ohio-
    9127, ¶ 26, quoting Ohio Constitution, Article I, Section 19. However, " ' "[p]rivate property
    may be taken for the purpose of making or repairing roads without first either
    compensating the owner or securing such compensation be made, provided compensation
    is subsequently determined." ' " (Emphasis added.) Friedman at ¶ 26, quoting Octa v. Octa
    Retail, LLC, 12th Dist. No. CA2007-04-015, 
    2008-Ohio-4505
    , ¶ 8, quoting 38 Ohio
    Jurisprudence 3d, Eminent Domain, Section 246, at 317 (2003). Accordingly, the quick-
    take provision in R.C. 163.06(B) provides "[a] public agency appropriating property for the
    purpose of making or repairing roads which shall be open to the public, without charge, * *
    * may deposit with the court at the time of filing the petition the value of such property
    appropriated," as determined by the "agency, and * * * thereupon take possession of and
    enter upon the property appropriated."
    {¶ 14} Ohio's quick-take provisions "permit 'an agency to take immediate
    possession of property after making a deposit of the assessed value of the property with the
    court.' " Friedman at ¶ 25, quoting Octa at ¶ 9. R.C. 163.08 provides, in relevant part, as
    follows:
    The agency's right to make the appropriation, the inability of
    the parties to agree, and the necessity for the appropriation
    shall be resolved by the court in favor of the agency unless
    such matters are specifically denied in the answer and the
    facts relied upon in support of such denial are set forth
    therein, provided, when taken * * * for the purpose of making
    or repairing roads, which shall be open to the public, without
    charge, an answer may not deny the right to make the
    appropriation, the inability of the parties to agree, or the
    necessity for the appropriation.
    (Emphasis added.)
    {¶ 15} In Carskadon, the City of Worthington used the quick-take provisions to
    immediately enter appellants' property to construct a drainage ditch. Appellants attempted
    to directly challenge, in the appropriation proceeding, Worthington's right to employ the
    quick take for the purpose of constructing a drainage ditch, but the trial court ruled R.C.
    163.08 did not permit the property owner to deny Worthington's right to make the
    appropriation. The Supreme Court agreed with the property owner that the use of the quick
    take by the city was "illegal and unconstitutional" because Ohio Constitution, Article I,
    No. 18AP-607                                                                                               6
    Section 19 "permits immediate entry in time of public exigency and for the purpose of public
    roads," while the case before it "involved only a drainage ditch." Id. at 223. However, in
    affirming the judgment of the trial court, the court held the "illegal seizure [was] a fait
    accompli, and the right of the city to do so is now moot. It now owns an easement and the
    illegality of its possession has ceased." (Emphasis sic.) Id. at 224. The court explained that
    the "proper remedies for illegal entry upon one's property are criminal trespass and civil
    damages against the individuals entering, and injunction against the city and its agents."
    Id.
    {¶ 16} R.C. 163.02 et seq., known as the "Uniform Eminent Domain Act," was
    subsequently examined by this court in Branford Village Condominium Unit Owners'
    Assn. v. Upper Arlington, 
    12 Ohio App.3d 120
     (10th Dist.1983). In Branford, the City of
    Upper Arlington commenced appropriation proceedings to build a service road. The
    property owners obtained an injunction enjoining the city from proceeding with the
    eminent domain action. The city appealed, arguing the separate proceeding was improper
    because R.C. 163.09 provides an adequate remedy to adjudicate the dispute. In affirming
    the trial court, this court explained that because R.C. 163.08 prohibits a property owner
    from contesting the agency's right to take property for the purpose of making or repairing
    roads, "a separate injunction action may be brought to enjoin an abuse of municipal power."
    Id. at 121.1 See also Cleveland v. Brook Park, 
    103 Ohio App.3d 275
    , 279 (8th Dist.1995)
    (citing Branford, the court held the enactment of R.C. Chapter 163 did not change Ohio law
    recognizing a separate action to enjoin appropriation proceedings).
    {¶ 17} In our recent decision in Friedman, this court concluded a tenant who had a
    purchase option on the appropriated property was not eligible to receive money from the
    city in an appropriation action because the tenant did not seek an injunction, and the city
    had completed the project, owned the easements, and fully compensated the owner. Id. at
    ¶ 57. In so holding, the Friedman court cited Carskadon for the proposition that once the
    1Where the appropriation is for a public purpose other than making or repairing roads, R.C. 163.08 permits
    the property owner to deny the public agency's right to make the appropriation and the necessity of the
    appropriation and to have those issues determined at an R.C. 163.09(B) hearing. See Bd. of Edn. v. Holding
    Corp. of Ohio, 
    29 Ohio App.2d 114
    , 125 (1oth Dist.1971) (property owner may challenge the public agency's
    right to the appropriation and the necessity for the appropriation for the purpose of constructing a school);
    Toledo v. Kim's Auto & Truck Serv., Inc., 6th Dist. No. L-02-1318, 
    2003-Ohio-5604
     (property owner may
    challenge the necessity of the public agency's appropriation for purposes of urban renewal project).
    No. 18AP-607                                                                                 7
    agency completes the project and acquires the ownership interest in the property by way of
    a quick-take appropriation action, the public agency's right to employ the quick-take
    method of appropriation is a moot issue. Friedman at ¶ 57.
    {¶ 18} Our review of the relevant case law convinces us that where the public agency
    files a petition, pursuant to R.C. 163.02 et seq., to appropriate real property for the purpose
    of making or repairing roads, R.C. 163.08 prohibits the property owner from denying the
    public agency's right to the quick-take appropriation or the necessity of the appropriation.
    Carskadon; Branford; Brook Park. The property owner's remedy for a public agency's
    illegal or unconstitutional appropriation is to commence a separate action sounding in
    criminal trespass and seeking injunctive relief. Carskadon; Branford; Brook Park. Once
    the public agency completes the project, acquires an ownership interest in the property by
    way of an appropriation action, and pays the property owner in accordance with the jury
    award, a reviewing court cannot entertain a challenge to the public agency's right to the
    appropriation, even if the public agency's appropriation of the property was illegal and
    unconstitutional. Carskadon; Branford; Brook Park; Friedman.
    {¶ 19} Civ.R. 15(A) permits parties to amend their pleadings, in relevant part, as
    follows:
    A party may amend its pleading once as a matter of course
    within twenty-eight days after serving it or, if the pleading is
    one to which a responsive pleading is required within twenty-
    eight days after service of a responsive pleading or twenty-
    eight days after service of a motion under Civ.R. 12(B), (E), or
    (F), whichever is earlier. In all other cases, a party may
    amend its pleading only with the opposing party's written
    consent or the court's leave. The court shall freely give leave
    when justice so requires.
    (Emphasis added.)
    {¶ 20} "Although Civ.R. 15(A) encourages liberal amendment, 'motions to amend
    pleadings pursuant to Civ.R. 15(A) should be refused if there is a showing of bad faith,
    undue delay, or undue prejudice to the opposing party.' " Lundeen v. Graff, 10th Dist. No.
    15AP-32, 
    2015-Ohio-4462
    , ¶ 25, quoting Turner v. Cent. Local School Dist., 
    85 Ohio St.3d 95
    , 99 (1999). Because the decision of whether to grant or deny a motion to amend is within
    the trial court's discretion, an appellate court reviews such a ruling under an abuse of
    discretion standard. Lundeen at ¶ 25, citing Turner at 99. An abuse of discretion is more
    No. 18AP-607                                                                            8
    than a mere error of judgment but instead demonstrates "perversity of will, passion,
    prejudice, partiality, or moral delinquency." Pons v. Ohio State Med. Bd., 
    66 Ohio St.3d 619
    , 621 (1993). When applying the abuse of discretion standard, an appellate court may
    not substitute its own judgment for that of the trial court. 
    Id.
    {¶ 21} In denying RiverPark's motion to amend, the trial court made the following
    findings:
    This case was filed on September 30, 2015 and thus, it has
    been pending for almost two and one-half years,
    notwithstanding this type of case – an appropriation action –
    is generally afforded a one-year track. * * * Defendant's
    motion was filed less than two months before trial, almost two
    months after the discovery cutoff, and well over two years
    after the case was originally filed by Plaintiff.
    The case schedule has been amended in this matter multiple
    times. [T]he Court observes that for the most part the delays
    were caused by ongoing problems with obtaining discovery
    responses from and identification of witnesses by Defendant.
    Indeed, Plaintiff filed a motion to compel discovery on
    March 17, 2017, which was granted by the Court on April 5,
    2017, necessitating yet another amendment of the case
    schedule by the Court at the same time. Even then, the Court
    notes that Defendant did not provide the discovery ordered to
    be produced, leading to the Plaintiff filing a motion for rule to
    show cause, which was ultimately stipulated to by Defendant.
    [T]he Court observes that current counsel for Defendant was
    retained over seven months ago. In any event, the fact
    remains virtually all the delays in this case have been caused
    by Defendant - whether represented by current counsel or not.
    Under the foregoing circumstances, the Court finds that there
    has been some bad faith on the part of Defendant in this
    matter. Furthermore, even if there were no bad faith, the
    Court finds that the foregoing not only constitutes undue
    delay, but allowing Defendant to amend its answer to include
    affirmative defenses and assert a counterclaim at this point
    would severely and unduly prejudice Plaintiff.
    (Mar. 27, 2018 Jgmt. Entry at 2-4.)
    {¶ 22} The trial court refused to allow RiverPark to amend its answer and to assert
    a counterclaim on finding "some bad faith" and/or undue delay, as well as undue prejudice
    to Dublin. (Mar. 27, 2018 Jgmt. Entry at 3.) Appellants do not argue the record fails to
    No. 18AP-607                                                                                                 9
    support the trial court's findings with regard to the delays attributable to RiverPark.2
    RiverPark argues, however, that Dublin could not have been prejudiced by the untimely
    amendment because it had already completed the project. RiverPark acknowledges,
    however, that on March 31, 2016, it filed a separate complaint against Dublin in the
    Franklin County Court of Common Pleas, alleging Dublin trespassed on the subject real
    property when, in September 2015, Dublin entered the property to begin construction of a
    public improvement project. In that case, No. 16CV-3134 on the docket of the Franklin
    County Court of Common Pleas, RiverPark sought a temporary restraining order and a
    preliminary injunction preventing Dublin from obtaining temporary and permanent
    easements in the subject property by way of the quick-take appropriation procedure in R.C.
    163.04. In case No. 16CV-3134, RiverPark asserted the same challenges to Dublin's use of
    the quick-take appropriation that RiverPark attempted to assert in its proposed amended
    answer and counterclaim in this case.
    {¶ 23} The parties agree that on July 5, 2016, the trial court dismissed RiverPark's
    case against Dublin with prejudice pursuant to the parties' settlement agreement. Roughly
    one year later, on June 27, 2017, RiverPark sought to rescind the parties' settlement
    agreement in case No. 16CV-3134 by filing a motion for relief from judgment pursuant to
    Civ.R. 60(B)(3). Therein, RiverPark alleged Dublin had engaged in fraud when it agreed to
    a settlement of the case and then failed to comply with the terms of the settlement
    agreement.
    {¶ 24} RiverPark does not dispute that on February 14, 2018, the trial court in case
    No. 16CV-3134 denied the motion for relief from judgment and that RiverPark timely
    2The  record shows on March 17, 2017, Dublin filed a motion, pursuant to Civ.R. 37, seeking an order
    compelling RiverPark to supplement previous interrogatory responses and "compelling [RiverPark's]
    attendance at a deposition pursuant to Civ.R. 30(B)(5)." (Mar. 17, 2017 Mot. at 1.) The trial court granted the
    motion to compel on April 5, 2017 on finding that Dublin "has made reasonable efforts to resolve the matter
    pursuant to Civ.R. 37(E) and Loc.R. 47.01 and that [RiverPark] has articulated no legitimate reason to refuse
    the discovery requests or make a representative available for a deposition pursuant to Civ.R. 30(B)(5)." The
    record also shows on July 12, 2017, a magistrate issued a decision granting Dublin's motion for civil contempt
    and for default judgment against RiverPark and ordered RiverPark to pay attorney fees of $2,000 due to
    RiverPark's stipulated failure to comply with the trial court's April 5, 2017 order compelling discovery. The
    magistrate held both the default judgment and the payment of attorney fees in abeyance pending RiverPark's
    compliance with certain conditions pertaining to the identification of expert witnesses and the production of
    expert reports.
    No. 18AP-607                                                                                                10
    appealed to this court from the trial court's judgment.3 At the oral argument in this case,
    the parties acknowledged the appeal from the trial court judgment in case No. 16CV-3134
    had been briefed and argued, and the parties were awaiting a decision from this court.
    {¶ 25} On February 28, 2019, this court issued its decision in Riverpark Group, LLC
    v. Dublin, 10th Dist. No. 18AP-188, 
    2019-Ohio-723
    . In RiverPark, this court overruled
    appellants' assignments of error and affirmed the trial court decision and judgment entry
    denying relief under Civ.R. 60(B)(3).
    {¶ 26} In Ohio Pyro, Inc. v. Ohio Dept. of Commerce, Div. of State Fire Marshal,
    
    115 Ohio St.3d 375
    , 
    2007-Ohio-5024
    , the Supreme Court stated, as a general rule, collateral
    attacks on judgments are strongly disfavored, as direct appeals are the primary way to
    challenge a judgment. Id. at ¶ 19, 22. Unless the court issuing the judgment lacked
    jurisdiction or the judgment was the product of fraud, a collateral attack is improper. Id. at
    ¶ 23.
    {¶ 27} When RiverPark moved the trial court, on February 16, 2018, for leave to
    amend its answer in this case, the parties had already settled their dispute in case No. 16CV-
    3134 and judgment had been entered pursuant to the parties' settlement agreement.
    RiverPark's subsequent motion for relief from judgment in case No. 16CV-3134 had also
    been denied prior to the date RiverPark filed its motion for leave in this case. RiverPark's
    Civ.R. 60(B) motion in case No. 16CV-3134 was grounded on Dublin's alleged fraud in the
    procurement of the settlement, the same arguments RiverPark attempted to assert in the
    amended answer and the same argument RiverPark makes in this appeal.
    {¶ 28} Dublin would have been materially prejudiced had the trial court permitted
    RiverPark to amend its answer in order to relitigate issues that had been finally determined
    in case No. 16CV-3134. Moreover, as we have previously concluded, the affirmative
    defenses RiverPark asserted in its proposed amended answer are the very defenses that a
    property owner is prohibited from raising in an appropriation action when the purpose of
    the appropriation is making or repairing roads. R.C. 163.08; Carskadon; Branford; Brook
    Park. Consequently, even if we believed the trial court's stated reasons for denying the
    motion were unsupported by the record, the error could not have prejudiced RiverPark.
    3Appellants' trial counsel, Edwards-Smith, submitted her affidavit setting forth the procedural history of case
    No. 16CV-3134 as an attachment both to RiverPark's reply brief in support of the motion to amend the answer
    and River Ridge's reply brief in support of the motion to intervene.
    No. 18AP-607                                                                              11
    {¶ 29} For the foregoing reasons, we hold the trial court did not abuse its discretion
    when it denied RiverPark's motion for leave to amend its answer. Furthermore, because
    RiverPark did not succeed in obtaining an order enjoining the trial court from entering
    judgment on the jury verdict and conveying title of the easements to Dublin, RiverPark is
    precluded from denying Dublin's right to make the appropriation in this appeal, even if
    Dublin illegally or unconstitutionally appropriated the subject property.         Carskadon;
    Branford; Brook Park; Friedman. Accordingly, we overrule appellants' first and third
    assignments of error.
    B. Appellants' Second Assignment of Error
    {¶ 30} For similar reasons, we must overrule appellants' second assignment of error.
    In appellants' second assignment of error, appellants argue the trial court erred in denying
    River Ridge's motion to intervene in this action for the purpose of denying Dublin's right to
    make the appropriation and the necessity of the appropriation.
    {¶ 31} Civ.R. 24(B) provides for permissive intervention as follows:
    Upon timely application anyone may be permitted to
    intervene in an action * * * when an applicant's claim or
    defense and the main action have a question of law or fact in
    common. * * * In exercising its discretion the court shall
    consider whether the intervention will unduly delay or
    prejudice the adjudication of the rights of the original parties.
    {¶ 32} Appellate courts review a decision granting or denying a motion to intervene
    for an abuse of discretion. Woods Cove III, LLC v. Straight, 10th Dist. No. 17AP-340, 2018-
    Ohio-2906, ¶ 16, citing State ex rel. N.G. v. Cuyahoga Cty. Court of Common Pleas, 
    147 Ohio St.3d 432
    , 
    2016-Ohio-1519
    , ¶ 21.
    {¶ 33} In denying River Ridge's motion to intervene, the trial court found as follows:
    As previously detailed by the Court, this case has been
    pending for two and a half years. At some point during the
    proceedings and certainly at some point when the
    construction related to the proceedings was undertaken and
    subsequently ongoing it seems to the Court that River Ridge
    should have been on notice that it might have an interest in
    the matter. The Court agrees with Plaintiff that to permit
    intervention and the filing of the proposed Answer as
    submitted by River Ridge at this juncture and under these
    circumstances would unfairly prejudice Plaintiff.
    No. 18AP-607                                                                                            12
    Moreover, the Court finds that the better solution is found in
    O.R.C. §163.12(C), which addresses defects in appropriation
    proceedings and permits the Court to "cause new parties to be
    added and direct further notice to be given to a party in
    interest as the court considers proper." Therefore, the Court
    hereby ORDERS that River Ridge Office Condominium be
    added as a defendant having an interest in this matter and
    that the within constitutes notice to River Ridge Office
    Condominium regarding same.
    (Emphasis sic.) (Mar. 27, 2016 Jgmt. Entry at 4.)
    {¶ 34} There is no dispute River Ridge met the initial requirement for permissive
    intervention, pursuant to Civ.R. 24(B), because it demonstrated its proposed defenses and
    counterclaim factually and legally related to the claims asserted by Dublin.4 River Ridge
    does not deny having actual knowledge of Dublin's entry on the subject property to
    construct the shared-use bike path and does not deny a close association with RiverPark.
    Thus, the record supports the trial court's conclusion that River Ridge could have earlier
    moved to intervene in this action.
    {¶ 35} Moreover, as we determined in connection with appellants' first and third
    assignments of error, R.C. 163.08 and the Supreme Court decision in Carskadon precluded
    River Ridge from denying Dublin's right to make the appropriation or the necessity of the
    appropriation in this case. Permitting River Ridge to intervene in this action in order to
    assert defenses to the appropriation action that are prohibited by law would be unfairly
    prejudicial to Dublin. We find no merit in River Ridge's contention that it was denied an
    opportunity to be heard as River Ridge could have either joined RiverPark as a party in case
    No. 16CV-3134 or filed a separate action seeking injunctive relief. River Ridge did neither.
    Because River Ridge did not obtain an order enjoining the trial court from entering
    judgment on the jury verdict and conveying title of the easements to Dublin, River Ridge is
    precluded from claiming in this appeal that Dublin illegally or unconstitutionally
    appropriated the subject property. Carskadon; Branford; Brook Park; Friedman.
    {¶ 36} Finally, to the extent River Ridge argues Dublin's failure to provide it with
    notice of the complaint, pursuant to R.C. 163.07, prevented Dublin from commencing the
    appropriation action, R.C. 163.12(C) provides as follows: "The court may amend any defect
    4 Dublin has maintained throughout the proceedings that River Ridge is not an owner of the subject property
    in this case.
    No. 18AP-607                                                                                 13
    or informality in proceedings under sections 163.01 to 163.22 of the Revised Code. The
    court may cause new parties to be added and direct further notice to be given to a party in
    interest as the court considers proper." (Emphasis added.) Applying R.C. 163.12(C), the
    trial court added River Ridge as a party in interest to the appropriation action for the limited
    purpose of receiving its distributive share of the jury award. River Ridge has not cited any
    authority holding an agency's failure to provide notice to every owner of real property
    subject to appropriation deprived the trial court of jurisdiction to entertain the agency's
    appropriation action. In the absence of such authority and given the broad language used
    by the General Assembly in R.C. 163.12(C), we hold the trial court complied with due
    process by adding River Ridge as a party for the limited purpose of receiving its distributive
    share of the jury award.
    {¶ 37} For the foregoing reasons, appellants' second assignment of error is
    overruled.
    IV. CONCLUSION
    {¶ 38} Having overruled appellants' three assignments of error, we affirm the
    judgment of the Franklin County Court of Common Pleas.
    Judgment affirmed.
    DORRIAN and LUPER SCHUSTER, JJ., concur.
    __________________
    

Document Info

Docket Number: 18AP-607

Citation Numbers: 2019 Ohio 1790

Judges: Sadler

Filed Date: 5/9/2019

Precedential Status: Precedential

Modified Date: 5/10/2019