Cleveland Clinic Found. v. Bd. of Zoning Appeals , 2012 Ohio 4602 ( 2012 )

[Cite as Cleveland Clinic Found. v. Bd. of Zoning Appeals, 2012-Ohio-4602.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 98115
CLEVELAND CLINIC FOUNDATION, ET AL.
PLAINTIFFS-APPELLEES
vs.
BOARD OF ZONING APPEALS, CITY OF CLEVELAND
DEFENDANT-APPELLANT
JUDGMENT:
REVERSED AND REMANDED
Civil Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CV-749791
BEFORE: Rocco, J., Boyle, P.J., and Sweeney, J.
RELEASED AND JOURNALIZED: October 4, 2012
ATTORNEYS FOR APPELLANT
Barbara Langhenry, Interim Director of Law
Carolyn M. Downey, Assistant Law Director
City of Cleveland
601 Lakeside Avenue, Room 106
Cleveland, OH 44114
ATTORNEYS FOR APPELLEE
Sheldon Berns
Timothy J. Duff
Gary F. Werner
Berns, Ockner & Greenberger
3733 Park East Drive
Suite 200
Beachwood, OH 44122
David Sherriff
The Cleveland Clinic Foundation
3050 Science Park Drive AC/321
Beachwood, OH 44122
KENNETH A. ROCCO, J.:
{¶1} In this administrative appeal involving Cleveland’s Zoning Code and a
proposed helipad, the defendant-appellant Board of Zoning Appeals, City of Cleveland
(“BZA”) appeals the trial court’s final judgment in favor of plaintiff-appellee Cleveland
Clinic Foundation (“Clinic”). We conclude that the trial court abused its discretion in
reversing the BZA’s decision, and so we reverse the trial court’s final judgment.
{¶2} On October 26, 2010, the Clinic filed an application with the City of
Cleveland’s Department of Building and Housing (“City”) for the property located at
18101 Lorain Avenue. The property is owned by the Clinic and is known as Fairview
Hospital (“Fairview”). Fairview is located on the west side of Cleveland in the Kamm’s
Corners neighborhood. The application sought approval for three proposed construction
projects, one of which was to build a helipad on the roof of a two-story building.1
{¶3} On November 10, 2010, the City’s Zoning Administrator denied the Clinic’s
application and determined that Fairview is located in a Local Retail Business District,
and that under the City’s zoning code, the proposed helipad was a prohibited use for a
Local Retail Business District.
1
The other proposed projects were the construction of a two-story addition to an existing
building, and the removal and reconstruction of a new parking lot with new landscaping. The
Zoning Administrator denied the Clinic’s application for these projects as well, but the Clinic was
able to obtain variances from the BZA. On appeal, the parties only contest the legality of the
proposed helipad construction project.
{¶4} The Clinic appealed to the BZA arguing that the helipad was a permitted
accessory use in a Local Retail Business District. On January 31, 2011, the BZA
conducted a hearing and determined that a helipad was not a permitted accessory use in a
Local Retail Business District. Accordingly, the BZA held that the Zoning
Administrator was not arbitrary, capricious, or unreasonable in denying the application to
construct the helipad. The BZA memorialized its decision in a Resolution dated
February 7, 2011 (“BZA Resolution”).
{¶5} The Clinic filed an administrative appeal in the court of common pleas. In a
Journal Entry and Opinion (“J.E.”) the court reversed the BZA’s decision and concluded
that a helipad was a permitted accessory use in a Local Retail Business District. The
BZA filed a notice of appeal and set forth four assignments of error for our review:
I. The Common Pleas Court erred when it determined that the
standard of review for an appeal of an administrative body’s decision is
abuse of discretion.
II. The Common Pleas Court abused its discretion by
substituting its judgment for that of the administrative agency, the
Board of Zoning Appeals.
III. The Common Pleas Court abused its discretion where the
court exceeded its review authority by making a judicial finding that a
helipad was a permitted accessory use in a Local Retail Business
District.
IV. The Common Pleas Court abused its discretion when it
usurped the authority of the City of Cleveland’s legislature to
determine and balance the zoning needs of its community in relation to
public health, morals, welfare or public safety when it made a judicial
finding that a helipad was a permitted accessory use in a Local Retail
Business District contrary to the City of Cleveland Zoning Codes.
{¶6} We conclude that the trial court abused its discretion in reversing the
BZA’s Resolution, because the zoning ordinance was ambiguous and the trial court was
required to defer to the BZA’s reasonable interpretation of the ordinance. Accordingly,
we reverse the trial court’s final judgment.
{¶7} All four assignments of error are considered together, as the analysis
involved is interrelated.
A. Standards of Review
{¶8} R.C. 2506.01 provides that an appeal from an order from any board of a
political subdivision is made to the court of common pleas. In reviewing an appeal of an
administrative decision, “the court may find that the order, adjudication, or decision is
unconstitutional, illegal, arbitrary, capricious, unreasonable, or unsupported by the
preponderance of substantial, reliable, and probative evidence on the whole record.”
R.C. 2506.04.
{¶9} A trial court should not overrule an agency decision when it is supported by a
preponderance of reliable and substantial evidence. Dudukovich v. Lorain Metro. Hous.
Auth., 58 Ohio St.2d 202, 207, 389 N.E.2d 1113 (1979). The court cannot blatantly
substitute its judgment for that of the agency, especially in areas of administrative
expertise. Id.{¶10} Our review in an R.C. 2506.04 appeal is “‘more limited in scope.’”
Cleveland Parking Violations Bur. v. Barnes, 8th Dist. No. 94502, 2010-Ohio-6164, ¶ 7,
quoting Kisil v. Sandusky, 12 Ohio St.3d 30, 34, 465 N.E.2d 848 (1984). We “‘review
the judgment of the common pleas court only on “questions of law,” which does not
include the same extensive power to weigh “the preponderance of substantial, reliable and
probative evidence,” as is granted to the common pleas court.’” Id., quoting, Kisil at fn.
4. Our review is constrained, therefore, to determining whether “the lower court abused
its discretion in finding that the administrative order was [not] supported by reliable,
probative, and substantial evidence.” Id., citing Wolstein v. Pepper Pike City Council,
156 Ohio App.3d 20, 2004-Ohio-361, 804 N.E.2d 75 (8th Dist.).
{¶11} When an agency is charged with the task of interpreting its own statute,
courts must give due deference to those interpretations, as the agency has “‘accumulated
substantial expertise’” and has been “‘delegated [with] enforcement responsibility.’”
Luscre-Miles v. Ohio Dept. of Edn., No. 2008-P-0048, 2008-Ohio-6781, ¶ 24, quoting
Shell v. Ohio Veterinary Med. Licensing Bd., 105 Ohio St.3d 420, 2005-Ohio-2423, 827
N.E.2d 766, ¶ 34. The United States Supreme Court has held that “if the statute is silent
or ambiguous with respect to the specific issue, the question for the court is whether the
agency’s answer is based on a permissible construction of the statute.” Chevron U.S.A.,
Inc. v. Natural Resource Defense Council, Inc., 467 U.S. 837, 843, 104 S.Ct. 2778, 81
L.Ed.2d 694 (1984). The statute is ambiguous if the language is susceptible to more than
one reasonable interpretation. Cleveland Parking Violations Bur., 2010-Ohio-6164, ¶
20. In contrast, if the statute’s language is plain and unambiguous, the agency or court
should not apply rules of statutory interpretation. Id. at ¶ 19.
{¶12} Applying these standards to the instant case, if the ordinance at issue is
ambiguous, the trial court was required, as a matter of law, to give due deference to the
BZA’s determination of whether a helipad was a permissible accessory use. In reversing
the BZA’s determination, the trial court determined that the ordinance was unambiguous
and that under the plain meaning of the ordinance, a helipad was a permissible accessory
use under the ordinance. We disagree, as the ordinance is susceptible to more than one
meaning, and is, therefore, ambiguous. The trial court was required to defer to the
BZA’s reasonable interpretation; because the trial court did not give proper deference, it
abused its discretion. In order to make clear the ambiguity, we separately discuss the
competing statutory interpretations.
B. Competing Statutory Interpretations
{¶13} Fairview is located in an area zoned as a Local Retail Business District.
Under the Cleveland Codified Ordinances (“C.C.O.”), a Local Retail Business District is
defined as “a business district in which such uses are permitted as are normally required
for the daily local retail business needs of the residents of the locality only.” C.C.O.
343.01(a) (emphasis added.)
1. Trial Court/Clinic’s Interpretation
{¶14} Under C.C.O. 343.01(b)(1), “all uses permitted in the Multi-Family District
and as regulated in that District” are permitted uses in the Local Retail Business District.
Under C.C.O. 337.08, hospitals are included in the list of permitted uses in a
Multi-Family District, as are “[a]ccessory uses permitted in a Multi-Family District.”
C.C.O. 337.08(e)(5), (f). Permissible accessory uses for a hospital are those “use[s]
customarily incident to a use authorized in a Residence District except that no use
prohibited in a Local Retail Business District shall be permitted as an accessory use.”
C.C.O. 337.23(a)(10).
{¶15} The trial court determined that there was no statutory ambiguity; it could
resolve the conflict between the parties through a “plain reading of the Code itself, and
[by] following the exact language of the Code.” J.E. at 5. Relying on C.C.O.
343.01(b)(1), the trial court determined that because a hospital is a permitted use in a
Multi-Family District, then it is also a permitted use in a Local Retail Business District.
The court then determined (and the Clinic agrees) that a helipad is “customarily incident
to” a hospital, and that, therefore, a helipad is a permitted accessory use in a Local Retail
Business District.
2. BZA/City’s Interpretation
{¶16} In contrast, the BZA relied on C.C.O. 343.01(b)(8) and upheld the Zoning
Administrator’s determination that a helipad is prohibited in a Local Retail Business
District. C.C.O. 343.01(b)(2) sets forth various uses that qualify as retail business for
local or neighborhood needs in a Local Retail Business District. These uses include a
variety of retail establishments, eating establishments, service establishments, business
offices, automotive services, parking garages, charitable institutions, and signs.
Accessory uses are also permitted under C.C.O. 343.01(b)(8), but “only to the extent
necessary normally accessory to the limited types of neighborhood service use permitted
under this division.” C.C.O. 343.01(b)(8).
{¶17} Relying on C.C.O. 343(b)(8).01, the BZA found that under the zoning
statute, a helipad was not a permissible accessory in a Local Retail Business District.
Specifically, the BZA determined that the evidence set forth that a helipad was not
“normally required for the daily local retail business needs of the resident locality only,”
and so a helipad was not “an accessory use as of right in a Local Retail Business
District.”2 BZA Resolution.
C. The Ordinance is Ambiguous
{¶18} These two reasonable and, yet, different statutory positions taken by the
BZA and the trial court make clear that the ordinance is susceptible to more than one
interpretation and is, therefore, ambiguous. In fact, the trial court’s journal entry and
opinion highlights the ambiguity.
{¶19} The opinion refers to the City’s argument that C.C.O. 343.01(b)(8) applies,
and that accessory uses are authorized “only to the extent necessary normally accessory to
the limited types of neighborhood service use permitted under this division.” Without
explanation, the trial court dismissed this interpretation, stating that “[d]espite this
argument, it is clear from a plain reading of the Code that it allows: (1) all building and
2
It bears repeating here that a Local Retail Business District is defined as “a business district
in which such uses are permitted as are normally required for the daily local retail business needs of
the residents of the locality only.” C.C.O. 343.01(a) (Emphasis added.)
uses in a ‘Multi-Family’ District as permitted in a ‘Local Retail Business District;’ and
(2) the addition of a helipad is classified as an accessory use * * *.” J.E. at 5. The trial
court concludes that the answer is “clear,” and proceeds to apply C.C.O. 343.01(b)(1), but
it fails to explain how the BZA’s determination, that C.C.O. 343.01(b)(8) applies, is
unconstitutional, illegal, arbitrary, capricious, unreasonable, or unsupported by the
preponderance of substantial, reliable, and probative evidence on the whole record.
{¶20} Because the ordinance is ambiguous, the trial court was required, as a matter
of law, to give due deference to the BZA’s interpretation of the ordinance. The trial
court failed to do so, and so it abused its discretion in reversing the BZA’s decision.3
{¶21} The trial court’s order is reversed. On remand, the trial court is ordered to
reinstate the BZA’s Resolution.
It is ordered that appellant recover from appellee costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to said court to carry this judgment into
execution.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
____________________________________
3
The Clinic is free to petition the Cleveland City Council to amend the zoning code if it wants
to continue to pursue the helipad project. The legislative branch is in the best position to weigh the
competing interests at stake in drafting zoning laws for the city.
KENNETH A. ROCCO, JUDGE
JAMES J. SWEENEY, J., CONCURS;
MARY J. BOYLE, P.J., CONCURS IN
JUDGMENT ONLY