Land Dev. Mgt., L.L.C. v. Lancaster ( 2012 )

[Cite as Land Dev. Mgt., L.L.C. v. Lancaster, 2012-Ohio-3136.]
COURT OF APPEALS
FAIRFIELD COUNTY, OHIO
FIFTH APPELLATE DISTRICT
LAND DEVELOPMENT MANAGEMENT, LLC JUDGES:
Hon. William B. Hoffman, P.J.
Plaintiff-Appellant Hon. Sheila G. Farmer, J.
Hon. John W. Wise, J.
-vs-
CITY OF LANCASTER, OHIO Case No. 11-CA-47
Defendant-Appellee OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of
Common Pleas, Case No.
10CV1367
JUDGMENT: Affirmed
DATE OF JUDGMENT: July 9, 2012
APPEARANCES:
For Plaintiff-Appellant For Defendant-Appellee
RAY R. MICHALSKI LAURA MACGREGOR COMEK
222 South Broad Street 5000 South Front Street
Lancaster, OH 43130 Suite 1200
Columbus, OH 43215
RANDALL T. ULLOM
123 East Chestnut Street
P.O. Box 1008
Lancaster, OH 43130
Fairfield County, Case No. 11-CA-47 2
Farmer, J.
{¶1} On October 29, 2010, appellant, Land Development Management, LLC,
filed a declaratory judgment action against appellee, city of Lancaster, Ohio, challenging
the constitutionality of a zoning classification as applied to appellant's property. The
property was zoned as a Commercial Neighborhood District (hereinafter "CN") and
prohibited an automobile sales and servicing business which appellant's potential tenant
desired to open. Appellant had requested a use variance, but was denied. Thereafter,
the Lancaster City Engineer filed a rezoning application to rezone appellant's property to
a "Commercial General District" (hereinafter "CG"), but appellee denied the application.
{¶2} Appellee filed a motion for summary judgment on June 30, 2011. By
memorandum of decision filed August 24, 2011 and judgment entry filed August 26,
2011, the trial court granted the motion.
{¶3} Appellant filed an appeal and this matter is now before this court for
consideration. Assignments of error are as follows:
I
{¶4} "THE TRIAL COURT ERRED IN GRANTING THE APPELLEE'S MOTION
FOR SUMMARY JUDGMENT INSOFAR AS THE APPELLEE WAS NOT ENTITLED
TO A JUDGMENT AS A MATTER OF LAW BECAUSE THE SUBJECT ZONING
CLASSIFICATION, AS APPLIED TO APPELLANT'S PROPERTY, IS CLEARLY
ARBITRARY AND UNREASONABLE, HAVING NO SUBSTANTIAL RELATION TO
THE PUBLIC HEALTH, SAFETY, MORALS, OR GENERAL WELFARE AND
BECAUSE THE DISTINCTION BETWEEN THE ZONING CLASSIFICATION OF
APPELLANT'S PROPERTY AND THAT OF OTHER SIMILARLY SITUATED
Fairfield County, Case No. 11-CA-47 3
PROPERTIES BEARS NO RATIONAL RELATIONSHIP TO A LEGITIMATE
GOVERNMENT OBJECTIVE."
I
{¶5} Appellant claims the trial court erred in granting summary judgment to
appellee. We disagree.
{¶6} Summary Judgment motions are to be resolved in light of the dictates of
Civ.R. 56. Said rule was reaffirmed by the Supreme Court of Ohio in State ex rel.
Zimmerman v. Tompkins, 75 Ohio St.3d 447, 448, 1996-Ohio-211:
{¶7} "Civ.R. 56(C) provides that before summary judgment may be granted, it
must be determined that (1) no genuine issue as to any material fact remains to be
litigated, (2) the moving party is entitled to judgment as a matter of law, and (3) it
appears from the evidence that reasonable minds can come to but one conclusion, and
viewing such evidence most strongly in favor of the nonmoving party, that conclusion is
adverse to the party against whom the motion for summary judgment is made. State
ex. rel. Parsons v. Fleming (1994), 68 Ohio St.3d 509, 511, 628 N.E.2d 1377, 1379,
citing Temple v. Wean United, Inc. (1977), 50 Ohio St.2d 317, 327, 4 O.O3d 466, 472,
364 N.E.2d 267, 274."
{¶8} As an appellate court reviewing summary judgment motions, we must
stand in the shoes of the trial court and review summary judgments on the same
standard and evidence as the trial court. Smiddy v. The Wedding Party, Inc. (1987), 30
Ohio St.3d 35.
{¶9} Appellant challenges the zoning classification as unconstitutional as it
applies to its property. Appellant argues the zoning classification is arbitrary and
Fairfield County, Case No. 11-CA-47 4
unreasonable and has no substantial relation to the public health, safety, morals or
general welfare of the community.
{¶10} In its appellate brief at 10, appellant concedes there are no material facts
in dispute. The facts are as follows:
{¶11} 1. The subject property is located in a "Commercial Neighborhood District"
or "CN" under Section 1133.02 of the Planning and Zoning Code for the City of
Lancaster. Subsection (b)(1-14) of the ordinance includes an extensive listing of
permitted uses.
{¶12} 2. The use desired to be operated by appellant's potential tenant (an
automobile sales and servicing business) is not a permitted use in a CN, but is a
permitted use in a "Commercial General District" or "CG". See, Section 1133.03 of the
Planning and Zoning Code for the City of Lancaster.
{¶13} 3. The subject property from 1939 to 2000 (the date of the enactment of
the current zoning code) was classified as light industrial which would have been
consistent with appellant's desired use.
{¶14} 4. Appellant purchased the property subsequent to 2000. After
discovering the zoning issue relative to an automobile sales and servicing business,
appellant requested a use variance, but was denied. No appeal pursuant to R.C.
Chapter 2506 was taken from this decision. Thereafter, the Lancaster City Engineer
filed a rezoning application to rezone appellant's property to a CG, but appellee denied
the application.
{¶15} 5. Also uncontested is the fact that with the enactment of the new
comprehensive zoning code in 2000, appellant's property was the only property on the
Fairfield County, Case No. 11-CA-47 5
east side of North Columbus Street to be zoned a CN. The adjacent properties were
zoned as CGs. In fact, with the enactment of the 2000 Planning and Zoning Code,
twenty-one properties on the east and west sides of North Columbus Street were zoned
as CGs except for two: appellant's property and the "Marshall Property," a residential
property.
{¶16} Primarily, we note appellant challenges the exhibits attached to appellee's
motion for summary judgment as not being evidentiary quality pursuant to Civ.R. 56(E).
Appellant's Brief at 11. No challenge to these exhibits was made to the trial court.
Further, the exhibits attached are materials that are either attached in part to appellant's
original complaint or are part of the undisputed facts. Therefore, we find this challenge
to be waived.
{¶17} The constitutional challenge advanced by appellant is a challenge to the
ordinance "as applied" to appellant's specific property. As such, appellant seeks only a
prohibition against the application of the CN zoning to its property and does not allege a
"taking" of the property.
{¶18} As Justice Lundberg Stratton explained in Goldberg Companies, Inc. v.
Richmond Heights City Council, 81 Ohio St.3d 207, 212-213, 1998-Ohio-207, the
standard to be employed is as follows:
{¶19} " 'To strike a zoning ordinance on constitutional grounds appellants must
demonstrate, beyond fair debate, that the zoning classification is unreasonable and not
necessary to the health, safety and welfare of the municipality.' Karches [v. Cincinnati
(1988)], 38 Ohio St.3d at 19, 526 N.E.2d at 1357.
{¶20} "***
Fairfield County, Case No. 11-CA-47 6
{¶21} "A zoning regulation may be either constitutional or unconstitutional based
upon whether it is 'clearly arbitrary and unreasonable, having no substantial relation to
the public health, safety, morals, or general welfare' regardless of whether it has
deprived the landowner of all economically viable uses of the land."
{¶22} As stated in Goldberg, our standard in determining appellant's challenge is
whether the ordinance is clearly arbitrary and unreasonable and has no substantial
relation to the public health, safety, morals or general welfare of the community.
{¶23} The crux of appellant's challenge is that the CN zoning of its property and
the Marshall Property, in a sea of some nineteen other parcels zoned as CGs which is a
less restrictive use, is arbitrary and unreasonable. Appellant claims it is a "taking" of its
property and it is denied the viable use of the property.
{¶24} In Jaylin Investments, Inc. vs. Moreland Hills, 107 Ohio St.3d. 339, 2006-
Ohio-4, ¶21, Justice Lundberg Stratton again addressed the constitutionality of the "as
applied" issue as follows:
{¶25} "If we were to modify this rule as Jaylin advocates, we would effectively
eliminate the initial presumption that the zoning is constitutional. Opposing parties
would merely argue over who presents the better use of the property. 'The power of a
municipality to***determine land-use policy is a legislative function which will not be
interfered with by the courts, unless such power is exercised in such an arbitrary,
confiscatory or unreasonable manner as to be in violation of constitutional guaranties.'
Willott v. Beachwood, 175 Ohio St. 557, 26 O.O.2d 249, 197 N.E.2d 201, paragraph
three of the syllabus. 'Municipal governing bodies are better qualified, because of their
Fairfield County, Case No. 11-CA-47 7
knowledge of the situation, to act upon these matters than are the courts.' Id. at 560, 26
O.O.2d 249, 197 N.E.2d 201."
{¶26} In reaching this affirmation, Justice Lundberg Stratton points out the
emphasis in an "as applied" case is centered on the legislative action and not the
property uses of the alleged aggrieved:
{¶27} "The analysis focuses on the legislative judgment underlying the
enactment, as it is applied to the particular property, not the municipality's failure to
approve what the owner suggests may be a better use of the property. If application of
the zoning ordinance prevents an owner from using the property in a particular way, the
proposed use is relevant but only as one factor to be considered in analyzing the zoning
ordinance's application to the particular property at issue." Jaylin, at ¶18.
{¶28} We will use the decisions of the Supreme Court of Ohio as a template in
our analysis. We note no evidence was taken by the trial court nor were any affidavits
presented as to legislative purpose. The legislation, Chapter 1133 of the Planning and
Zoning Code of the City of Lancaster, incorporates the rationale and purposes of the
ordinances as follows:
{¶29} "1133.01 ESTABLISHMENT AND PURPOSE.
{¶30} "There are hereby established four (4) Commercial Districts. These
Commercial Districts are designed to:
{¶31} Encourage the provision of suitable areas for commercial growth and
development within the City.
{¶32} Meet the needs for commercial goods and services within the community.
{¶33} Promote a range of diverse commercial environments.
Fairfield County, Case No. 11-CA-47 8
{¶34} Encourage a compatible relationship between commercial facilities and
other land uses.
{¶35} Facilitate the planning for the cost effective provision of streets, utilities,
and other public facilities to serve commercial facilities (Ord. 42-05. Passed 6-27-05.)
{¶36} "1133.02(CN) COMMERCIAL NEIGHBORHOOD DISTRICT.
{¶37} "(a) Purpose. The (CN) Commercial Neighborhood District is designed to
provide for the orderly development of neighborhood-oriented businesses serving the
regular day-to-day convenience and personal service needs of nearby residents.
Because commercial establishments within the CN District are more closely associated
with the residential land uses, more restrictive requirements related to size and scale,
traffic control and landscaping are needed than in other commercial districts.
{¶38} "1133.03 (CG) COMMERCIAL GENERAL DISTRICT.
{¶39} "(a) Purpose. The (CG) Commercial General District is designed to
provide for a broad range of business activity oriented toward community and/or
regional markets. Such business uses, by their nature, rely on higher volumes of
customer traffic and generally have higher impact levels on adjacent uses. The intent of
the CG District is to encourage the most compatible relationship between permitted
uses and overall traffic movement within the City, while minimizing negative impacts on
adjacent land uses."
{¶40} Appellant argues the legislation is unconstitutional because (1) the
property prior to 2000 was used and zoned for light industrial purposes and (2) the
property was "singled out" as a CN while leaving the adjacent lots as CGs.
Fairfield County, Case No. 11-CA-47 9
{¶41} In reviewing the "Permitted Uses" in a CN vis-á-vis the "Permitted Uses" in
a CG, we find the major distinction is the inclusion in a CG of commercial recreational
facilities, lumber and home improvement sales, automobile sales and services, theaters,
hotels and motels, and garden centers. See, 1133.03(b)(12)-(17).
{¶42} When viewed in light of the general purposes clauses of the two
classifications, we find the distinction to be reasonable. Those included in a CG that are
not in a CN create high volumes of customer traffic and have a higher impact on
adjacent uses. Therefore, the delineation between the two classifications is reasonable
and not arbitrary and does have a relation to the public safety and health.
{¶43} Appellant argues it has been "singled out" and points to his neighbors
along North Columbus Road who are designated as CGs. As the maps attached to the
pleadings and the summary judgment motion illustrate, within appellant's block,
appellant's property is the only property zoned as a CN while the other properties are
zoned as CGs. Across North Columbus Road, save for the Marshall Property, twelve
lots are zoned as CGs. However, what appellant fails to point out is its lot is a corner lot
with its major frontage on another street where the adjacent properties are zoned RS-3
and RS-4.
{¶44} It is correct when viewed from a North Columbus Road standard,
appellant appears to have been singled out. However, when viewed from the major
frontage street or alley (unnamed), the property is in a RS-3/RS-4 area; therefore, its
property has not been "singled out" to the less restrictive use. Further, when viewing
the area from a "birds-eye view," it is obvious the area continuing north and west on
North Columbus Road, a state route, is not a high density area as is the area of
Fairfield County, Case No. 11-CA-47 10
appellant's property. The area bordered by the unnamed road, which is one-way
eastbound, Marks Avenue, North Broad Street, and Wilson Avenue, is a high density
area and contains residential parcels, the greater portion of which is R-4.
{¶45} Given the above observations, we find appellant's property was not
singled out to a more restrictive use, but was given a more restrictive use given the
entire area.
{¶46} We conclude the trial court was correct in finding the zoning as it pertains
to appellant's property was not unconstitutional.
{¶47} Appellant also argues the zoning violates the equal protection clause, as
its property is being treated like the Marshall Property which is improved by a residence
and differently than the Danison Property which is the only other industrial building in
the area which is zoned as a CG. As pointed out by the attachments to appellant's
memorandum contra motion filed July 27, 2011, the Danison Property is on the west
side of North Columbus Road and is across the street and north of appellant's property.
{¶48} In Kruppa v. City of Warren, Trumbull App. No. 2009-T-017, ¶34-38, our
brethren from the Eleventh District fully explained the Equal Protection guarantees as
follows:
{¶49} "The Fourteenth Amendment to the United States Constitution provides
that '[no] State shall***deny to any person within its jurisdiction the equal protection of
the laws.'
{¶50} " 'The limitations placed upon governmental action by the Equal Protection
Clauses of the Ohio and United States Constitutions are essentially identical.'***When
Fairfield County, Case No. 11-CA-47 11
the government treats similarly situated individuals differently, such action implicates
equal protection.***
{¶51} "It is fundamental that legislation cannot be attacked merely because it
creates distinctions and thereby classifies the subjects of a law because legislation, by
its very nature, treats people by groups and classes and must, of necessity, draw its
lines based upon 'amalgamations of factors.'***
{¶52} "Further, in the absence of a fundamental right or suspect class, a
legislative classification will be upheld if it is rational.***Because no fundamental right or
suspect class is involved here, the rational basis test is applicable to determine whether
Sec. 1367.10 violates equal protection. Pursuant to this test, an ordinance will be held
to be constitutional if it is rationally related to any legitimate governmental
interest.***Enactments of the legislature are valid if 'they bear a real and substantial
relation to the object sought to be obtained, namely, the health, safety, morals or
general welfare of the public, and are not arbitrary, discriminatory, capricious or
unreasonable.***The federal test is similar. To determine whether such statutes are
constitutional under federal scrutiny, we must decide if there is a rational relationship
between the statute and its purpose.' (Internal citations omitted.)***In Police
Department of the City of Chicago v. Mosley (1972), 408 U.S. 92, 92 S.Ct. 2286, 33
L.Ed.2d 212, the Supreme Court held: 'As in all equal protection cases,***the crucial
question is whether there is an appropriate governmental interest suitably furthered by
the differential treatment.' Id. at 95.
{¶53} "In applying the rational basis test, a court will not overturn a statute
unless the varying treatment of different groups or persons is so unrelated to the
Fairfield County, Case No. 11-CA-47 12
achievement of a legitimate governmental purpose that the court can only conclude the
legislature's actions were irrational.***" (Citations omitted.)
{¶54} The issue is whether the zoning treats similarly situated properties
differently. Appellant argues its property and the Danison Property were zoned light
industrial use prior to 2000. Now the properties in close proximity are zoned differently.
It should be noted that the Danison Property's use, a monument business, is permitted
in both CN and CG classifications. Therefore, the nature of the businesses' purposes is
entirely different. Also, the Danison Property is across the street in a less dense area
than appellant's property. Although close in proximity, the quality and nature of the two
areas are different.
{¶55} Appellant argues there is no appropriate governmental interest that would
validate treating the two properties differently. As we noted supra, the purpose clause
of a CN area is different than a CG area. In a CN area, the purpose centers upon
"neighborhood oriented business" where in a CG area, the business activity generates
high volume traffic at higher impact levels.
{¶56} An observation of the two areas establishes that appellant's property is the
sole residential/business building in an area that for blocks is residential in nature. The
Danison Property is in a less dense area and is not similarly located in a comparable
area.
{¶57} We find appellee has set forth a legitimate governmental interest in the
two, albeit similar, zoning classifications. There is also no convincing evidence that
appellant's property and the Danison Property are similarly situated properties.
Fairfield County, Case No. 11-CA-47 13
{¶58} Upon review, we find the trial court did not err in granting summary
judgment to appellee.
{¶59} The sole assignment of error is denied.
{¶60} The judgment of the Court of Common Pleas of Fairfield County, Ohio is
hereby affirmed.
By Farmer, J.
Hoffman, P.J. and
Wise, J. concur.
_s/ Sheila G. Farmer_______________
s/ William B. Hoffman______________
s/ John W. Wise__________________
JUDGES
SGF/sg 614
[Cite as Land Dev. Mgt., L.L.C. v. Lancaster, 2012-Ohio-3136.]
IN THE COURT OF APPEALS FOR FAIRFIELD COUNTY, OHIO
FIFTH APPELLATE DISTRICT
LAND DEVELOPMENT :
MANAGEMENT, LLC :
:
Plaintiff-Appellant :
:
-vs- : JUDGMENT ENTRY
:
CITY OF LANCASTER, OHIO :
:
Defendant-Appellee : CASE NO. 11-CA-47
For the reasons stated in our accompanying Memorandum-Opinion, the
judgment of the Court of Common Pleas of Fairfield County, Ohio is affirmed. Costs to
appellant.
s/ Sheila G. Farmer_______________
s/ William B. Hoffman______________
s/ John W. Wise__________________
JUDGES