Wesolowski v. Broadview Hts. Planning Comm. , 110 N.E.3d 705 ( 2018 )


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  • [Cite as Wesolowski v. Broadview Hts. Planning Comm. , 
    2018-Ohio-1295
    .]
    Court of Appeals of Ohio
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JOURNAL ENTRY AND OPINION
    No. 105697
    GLORIA WESOLOWSKI
    PLAINTIFF-APPELLEE
    vs.
    PLANNING COMMISSION, CITY OF
    BROADVIEW HEIGHTS, ET AL.
    DEFENDANTS-APPELLANTS
    JUDGMENT:
    AFFIRMED
    Civil Appeal from the
    Cuyahoga County Court of Common Pleas
    Case No. CV-16-863151
    BEFORE: Kilbane, P.J., McCormack, J., and Laster Mays, J.
    RELEASED AND JOURNALIZED:                        April 5, 2018
    ATTORNEYS FOR APPELLANTS
    R. Todd Hunt
    Aimee W. Lane
    Walter & Haverfield, L.L.P.
    The Tower at Erieview
    1301 East 9th Street - Suite 3500
    Cleveland, Ohio 44114
    Vince Ruffa
    Director of Law
    City of Broadview Heights
    Richard Pignatiello
    Joseph Grandinetti
    Assistant Directors of Law
    9543 Broadview Road
    Broadview Heights, Ohio 44146
    ATTORNEYS FOR APPELLEE
    Benjamin J. Ockner
    Majeed G. Makhlouf
    Berns, Ocknew & Greenberger, L.L.C.
    3733 Park East Drive - Suite 200
    Beachwood, Ohio 44122
    ALSO LISTED
    For Cuyahoga County Fiscal Officer
    Robert J. Triozzi
    Cuyahoga County Director of Law
    BY: Robin M. Wilson
    Assistant Director of Law
    2079 East 9th Street, 7th Floor
    Cleveland, Ohio 44115
    MARY EILEEN KILBANE, P.J.:
    {¶1} Defendants-appellants,      the   city   of   Broadview     Heights   Planning
    Commission and the city of Broadview Heights (collectively referred to as “the City”),
    appeal from the trial court’s decision granting partial summary judgment in favor of
    plaintiff-appellee, Gloria Wesolowski (“Wesolowski”), on her claim for declaratory
    judgment. For the reasons set forth below, we affirm.
    {¶2} This instant appeal arises from the City’s denial of Wesolowski’s plan to
    subdivide her approximately 3.42 acres of land into three additional residential lots.
    Wesolowski has owned the property, which is located in Broadview Heights, since 2006.1
    Between 1988 and 2007, the City levied a special assessment on the property for sanitary
    sewer improvements on the determination that the assessment would benefit the houses
    that could be built on the rectangular-shaped property.
    {¶3} Currently, the property has one single-family home on its eastern end
    toward Broadview Road. The new homes were proposed to be built on the portion
    extending westward behind the existing home. In early 2015, Wesolowski submitted the
    first of three applications for approval to create additional lots on her property. The plan
    included additional land adjacent to one of Wesolowski’s parcels that she was going to
    purchase from her neighbor, Andrew Alai (“Alai”). The City conditionally approved her
    first proposed subdivision layout in May 2015.         The approval was conditioned on
    From 2006-2010 Wesolowski owned the property with her brother.
    1
    Wesolowski became the sole owner of the property in 2010.
    Wesolowski’s agreement to donate one of the newly subdivided lots to the City for use in
    managing area storm water. Ultimately, the City denied approval in January 2016.
    {¶4} In February 2016, Wesolowski reapplied for approval with an amendment
    to her initial proposal. The amended proposal contained a total of four lots, with no
    donation to the City.    The second proposal also incorporated the area of property
    Wesolowski had under contract with Alai. With this additional land, the three newly
    created lots would be 30,000 square feet, which was the City’s minimum lot size. Alai
    rescinded the purchase offer on March 9, 2016, the same day of the Planning
    Commission’s meeting. The Planning Commission then determined that Wesolowski’s
    plan needed to be corrected and resubmitted before it could be considered.
    {¶5} On March 30, 2016, Wesolowski submitted a revised third version of the
    proposed subdivision. The third revision contained redrawn property lines and additional
    information addressing comments from the City and neighboring residents (the size, style,
    and values of the proposed new homes along with those in the neighborhood). This
    amended proposal was denied at the April 13, 2016 Planning Commission meeting.
    {¶6} On May 17, 2016, Wesolowski’s counsel made a formal written demand to
    the Planning Commission under R.C. 711.09(C) for a “certificate in lieu of endorsement
    of approval” of her proposed subdivision.2 On May 31, 2016, the City’s Assistant Law
    2R.C.   711.09(C) provides in relevant part:
    The approval of the planning commission, the platting commissioner,
    or the legislative authority of a village required by this section, or the
    refusal to approve, shall be endorsed on the plat within thirty days
    Director replied to Wesolowski in a letter in which he stated that he was just recently able
    to compile a summary of reasons for the Planning Commission’s denial of her minor
    subdivision because the meeting minutes did not become available until May 18, 2016.
    The Planning Commission denied the proposed subdivision because the layout is
    unsatisfactory and the proposal did not comply with the City’s Zoning Code, including
    Section 1246.05 — Lot Design. The letter goes on to state that Wesolowski does not
    have enough property to have an approvable subdivision.
    {¶7} Also in May 2016, Wesolowski filed two separate cases in the Cuyahoga
    County Court of Common Pleas. In Cuyahoga C.P. No. CV-16-863151, she filed a
    petition for approval of lot-split under R.C. 711.09(C).          In Cuyahoga C.P. No.
    CV-16-863175, she filed an administrative appeal from the Planning Commission’s April
    13, 2016 decision. The trial court consolidated the two cases in July 2016.
    {¶8} In August 2016, Wesolowski filed an amended petition. In her amended
    petition, Wesolowski sought approval of her amended subdivision plan under R.C. 711.09
    and a peremptory or alternative writ of mandamus, or in the alternative, a complaint for
    declaratory relief. Wesolowski alleges that she has no administrative remedy to compel
    after the submission of the plat for approval or within such further
    time as the applying party may agree to; otherwise that plat is deemed
    approved, and the certificate of the planning commission, the platting
    commissioner, or the clerk of the legislative authority, as to the date of
    the submission of the plat for approval and the failure to take action
    on it within that time, shall be issued on demand and shall be
    sufficient in lieu of the written endorsement or other evidence of
    approval required by this section.
    the City to perform the duty R.C. 711.09(C) imposes on the Planning Commission to
    issue the demanded certificate in lieu of a written endorsement of approval for the
    amended subdivision plan.
    {¶9} More specifically, she alleges that the City failed to comply with R.C.
    711.09(C) and the Broadview Heights Codified Ordinances 1244.03(d) (“B.H.C.O.
    1244.03(d)”), which provides:
    Rejection. If the Commission determines that [the sketch plan] is a major
    subdivision, or the sketch plan is not approved for other reasons, the
    Commission shall state the conditions to be complied with before it will be
    approved and return the sketch to the developer with reasons specified.
    R.C. 711.09(C) imposes a 30-day time frame to deny an application for plat approval.
    She alleges that as of May 2, 2016, the 33rd day following her March 30, 2016 sketch
    plan, the City failed to: (1) return the plan; (2) provide an endorsement reflecting its
    refusal to approve it; (3) adopt a statement of the grounds for refusing the sketch plan;
    and (4) provide a statement of the conditions to be complied with before the sketch plan
    would be approved.     She further alleges that on May 17, 2016, 48 days after the
    submission of her sketch plan, she sent the City a formal demand under R.C. 711.09(C)
    for the required “certificate in lieu of endorsement of approval,” which the City never
    issued. As a result, Wesolowski contends she is entitled to a declaratory judgment that
    her amended sketch plan is deemed approved, and the City must issue her the certificate
    in lieu of written endorsement of approval.
    {¶10} In September 2016, Wesolowski filed a motion for partial summary
    judgment as to the mandamus and declaratory judgment claims. The City opposed,
    arguing that: (1) R.C. 711.09(C) does not apply because, by its plain language, the
    statute only applies to village planning commissions; (2) the City has its own subdivision
    regulations under its home rule powers; and (3) Wesolowski has an adequate
    administrative remedy at law — her R.C. Chapter 2506 appeal. The trial court denied
    Wesolowski’s motion with respect to her mandamus claim, but granted Wesolowski’s
    summary judgment as to the declaratory judgment claim. The trial court stated:
    [Wesolowski] is hereby granted a declaratory judgment pursuant to [R.C.
    2721.03]. The [R.C. 711.09(C)] conditions to [Wesolowski’s] entitlement
    to the demanded certificate of approval have been satisfied, and the City is
    required by the statute to issue that certificate to [Wesolowski] forthwith.
    [The City] has not complied with the procedural standards and timeframes
    of [R.C. 711.09(C)] and [Wesolowski’s] right to a certificate of approval as
    provided for in [R.C. 711.09(C)] has matured. [Wesolowski’s] R.C.
    Chapter 2506 appeal and all other pending claims are hereby stayed.
    Pursuant to Civ.R. 54(B) there is no just reason for delay.
    {¶11} It is from this order that the City appeals, raising the following single
    assignment of error for review:
    Assignment of Error
    The trial court erred in granting summary judgment to [Wesolowski] with
    respect to her declaratory judgment claim and ordering [the City] to issue a
    certificate to [Wesolowski] pursuant to the subdivision procedures set
    forth in R.C. 711.09(C) because being a city planning commission, rather
    than a village commission, this statute does not apply to [the City] and the
    subdivision of property in the City is governed by the subdivision
    regulations adopted by City Council pursuant to the home rule powers
    granted to municipal corporations by Article XVIII, Section 3 of the Ohio
    Constitution.
    Standard of Review — Summary Judgment
    {¶12} We review an appeal from summary judgment under a de novo standard of
    review. Grafton v. Ohio Edison Co., 
    77 Ohio St.3d 102
    , 105, 
    1996-Ohio-336
    , 
    671 N.E.2d 241
    ; Zemcik v. LaPine Truck Sales & Equip. Co., 
    124 Ohio App.3d 581
    , 585, 
    706 N.E.2d 860
     (8th Dist.1998). In Zivich v. Mentor Soccer Club, 
    82 Ohio St.3d 367
    ,
    369-370, 
    1998-Ohio-389
    , 
    696 N.E.2d 201
    , the Ohio Supreme Court set forth the
    appropriate test as follows:
    Pursuant to Civ.R. 56, summary judgment is appropriate when (1) there is
    no genuine issue of material fact, (2) the moving party is entitled to
    judgment as a matter of law, and (3) reasonable minds can come to but one
    conclusion and that conclusion is adverse to the nonmoving party, said party
    being entitled to have the evidence construed most strongly in his favor.
    Horton v. Harwick Chem. Corp., 
    73 Ohio St.3d 679
    , 
    1995-Ohio-286
    , 
    653 N.E.2d 1196
    , paragraph three of the syllabus. The party moving for
    summary judgment bears the burden of showing that there is no genuine
    issue of material fact and that it is entitled to judgment as a matter of law.
    Dresher v. Burt, 
    75 Ohio St.3d 280
    , 292-293, 
    1996-Ohio-107
    , 
    662 N.E.2d 264
    .
    {¶13} Once the moving party satisfies its burden, the nonmoving party “may not
    rest upon the mere allegations or denials of the party’s pleadings, but the party’s response,
    by affidavit or as otherwise provided in this rule, must set forth specific facts showing
    that there is a genuine issue for trial.” Civ.R. 56(E); Mootispaw v. Eckstein, 
    76 Ohio St.3d 383
    , 385, 
    1996-Ohio-389
    , 
    667 N.E.2d 1197
    . Doubts must be resolved in favor of
    the nonmoving party.           Murphy v. Reynoldsburg, 
    65 Ohio St.3d 356
    , 358-359,
    
    1992-Ohio-95
    , 
    604 N.E.2d 138
    .
    Declaratory Judgment
    {¶14} The purpose of a declaratory judgment action is “‘to serve the useful end of
    disposing of uncertain or disputed obligations quickly and conclusively.’” Moore v.
    Middletown, 
    133 Ohio St.3d 55
    , 
    2012-Ohio-3897
    , 
    975 N.E.2d 977
    , ¶ 46 quoting Ohio
    Farmers Indemn. Co. v. Chames, 
    170 Ohio St. 209
    , 213, 
    163 N.E.2d 367
     (1959). Issues
    of statutory interpretation can be properly presented in a complaint for declaratory
    judgment. R.C. 2721.03.
    {¶15} In order to obtain declaratory judgment relief, a party must establish: (1) a
    real controversy exists between the parties; (2) the controversy is justiciable; and (3)
    speedy relief is necessary to preserve the rights of the parties. Burger Brewing Co. v.
    Ohio Liquor Control Comm., 
    34 Ohio St.2d 93
    , 97, 
    296 N.E.2d 261
     (1973), citing
    American Life & Acc. Ins. Co. v. Jones, 
    152 Ohio St. 287
    , 
    89 N.E.2d 301
     (1949).
    {¶16} With these principles in mind, we now turn to the following issues the City
    raises in its assignment of error: (1) whether the provisions of R.C. 711.09(C) are
    inapplicable to the City; (2) whether the City’s ordinances, as a “home rule” municipality,
    prevail over the provisions in R.C. 711.09(C); and (3) whether Wesolowski has an
    adequate administrative remedy to obtain the relief sought in her case through her R.C.
    Chapter 2506 administrative appeal.
    R.C. 711.09
    {¶17} The City argues that R.C. 711.09(C) is inapplicable to it because the statute
    applies only to village planning commissions. Alternatively, the City argues that even if
    R.C. 711.09(C) is applicable to it, the City’s subdivision regulations prevail under the
    “home rule.”
    {¶18} R.C. 711.09 governs “planning commission or legislative approval of plat;
    petition for recording; and village subdivision regulation[.]” It provides in relevant part:
    (A)(1) Except as otherwise provided in division (A)(2) of this section, when
    a city planning commission adopts a plan for the major streets or
    thoroughfares and for the parks and other open public grounds of a city or
    any part of it, or for the unincorporated territory within three miles of the
    corporate limits of a city or any part of it, then no plat of a subdivision of
    land within that city or territory shall be recorded until it has been approved
    by the city planning commission and that approval endorsed in writing on
    the plat.
    ***
    (B)(1) Except as otherwise provided in division (B)(2) of this section, when
    a village planning commission, a platting commissioner, or, if there is no
    commission or commissioner, the legislative authority of a village, adopts a
    plan for the major streets or thoroughfares and for the parks and other
    public grounds of a village or any part of it, then no plat of a subdivision of
    land within that village shall be recorded until it has been approved by the
    village commission, commissioner, or legislative authority and that
    approval endorsed in writing on the plat.
    ***
    (C) The approval of the planning commission, the platting commissioner, or
    the legislative authority of a village required by this section, or the refusal
    to approve, shall be endorsed on the plat within thirty days after the
    submission of the plat for approval or within such further time as the
    applying party may agree to; otherwise that plat is deemed approved, and
    the certificate of the planning commission, the platting commissioner, or the
    clerk of the legislative authority, as to the date of the submission of the plat
    for approval and the failure to take action on it within that time, shall be
    issued on demand and shall be sufficient in lieu of the written endorsement
    or other evidence of approval required by this section. The planning
    commission, platting commissioner, or legislative authority of a village
    shall not require a person submitting a plat to alter the plat or any part of it
    as a condition for approval, as long as the plat is in accordance with the
    general rules governing plats and subdivisions of land, adopted as provided
    in this section, in effect at the time the plat was submitted. The ground of
    refusal or approval of any plat submitted, including citation of or reference
    to the rule violated by the plat, shall be stated upon the record of the
    commission, commissioner, or legislative authority. Within sixty days
    after refusal, the person submitting any plat that the commission,
    commissioner, or legislative authority refuses to approve may file a petition
    in the court of common pleas of the proper county, in which the person shall
    be named plaintiff. * * * The court shall hear the matter upon such
    evidence as is introduced by either party and the planning authority may
    introduce as a part of its case a complete transcript of any proceedings had
    before it. * * * If the court finds that the prayer for the recording of the
    plat or any modification of it as may be agreed to or proposed by the
    plaintiff, is supported by a preponderance of the evidence, it shall enter an
    order directed to the recorder to record the plat as originally submitted or as
    agreed to be modified. Otherwise, the petition shall be dismissed. * * *
    The judgment or order of the court may be appealed by either party on
    questions of law as in other civil cases.
    ***
    In the exercise of any power over or concerning the platting and subdivision
    of land or the recording of plats of subdivisions by a city, county, regional,
    or other planning commission pursuant to any other section of the Revised
    Code, the provisions of this section with respect to appeals from a decision
    of a planning commission apply to the decision of any such commission in
    the exercise of any power of that kind granted by any other section of the
    Revised Code in addition to any other remedy of appeal granted by the
    Revised Code.
    (Emphasis added.)
    {¶19} The City contends that the plain reading of the statute mandates that R.C.
    711.09(A) only applies to city planning commissions and R.C. 711.09(B) and (C) only
    apply to village planning commissions.
    {¶20} We note that a court’s primary goal in statutory interpretation is to give
    effect to the legislature’s intent. Christe v. GMS Mgt. Co., 
    88 Ohio St.3d 376
    , 377,
    
    2000-Ohio-351
    , 
    726 N.E.2d 497
     (2000). As the Ohio Supreme Court stated in Simpkins
    v. Grace Brethren Church of Delaware, 
    149 Ohio St.3d 307
    , 
    2016-Ohio-8118
    , 
    75 N.E.3d 122
    , ¶ 53:
    In determining that intent, the court first looks to and gives effect to the
    statutory language without deleting words used or inserting words not used.
    Bailey v. Republic Engineered Steels, Inc., 
    91 Ohio St.3d 38
    , 39-40,
    
    2001-Ohio-236
    , 
    741 N.E.2d 121
     (2001), citing Provident Bank v. Wood, 
    36 Ohio St.2d 101
    , 105, 
    304 N.E.2d 378
     (1973) and Cleveland Elec. Illum. Co.
    v. Cleveland, 
    37 Ohio St.3d 50
    , 
    524 N.E.2d 441
     (1988), paragraph three of
    the syllabus. If the meaning of the statute is unambiguous, we must apply
    it as written. State ex rel. Savarese v. Buckeye Local School Dist. Bd. of
    Edn., 
    74 Ohio St.3d 543
    , 545, 
    1996-Ohio-291
    , 
    660 N.E.2d 463
     (1996).
    {¶21} In the instant case, a plain reading of the statute reveals the legislature
    intended that the remedial procedures in R.C. 711.09 apply to both cities and villages. In
    fact, the first sentence of R.C. 711.09(C) provides that the “approval of the planning
    commission, the platting commissioner, or the legislative authority of a village required
    by this section, or the refusal to approve, shall be endorsed on the plat within thirty days
    after the submission of the plat for approval[.]” (Emphasis added.) On its face, R.C.
    711.09(C) applies to “approvals” by the “planning commission” (a city’s planning
    commission) required by “this section” (R.C. 711.09). When reading R.C. 711.09 as a
    whole, it explicitly states where it intends to restrict its operation to only “village planning
    commissions” in R.C. 711.09(B)(1) and the third paragraph of 711.09(C). Therefore,
    R.C. 711.09(C)’s general reference to “planning commission,” without the qualifier,
    refers to all “planning commissions” referenced in section R.C. 711.09, just as R.C.
    711.09(C)’s first sentence specifies.
    {¶22} In support of its argument, the City relies on State ex rel. Hillside Park
    Estates, Inc., v. Cotner, 
    4 Ohio St.2d 25
    , 
    211 N.E.2d 832
     (1965). We note that in
    Hillside, the Ohio Supreme Court discussed an earlier version of R.C. 711.09 that did not
    contain any mention of “planning commission” or “platting commissioner.” In C & D
    Partnership v. Gahanna, 10th Dist. Franklin No. 82AP-919, 
    1983 Ohio App. LEXIS 15225
     (Oct. 6, 1983), the concurring opinion addresses the legislative history of R.C.
    711.09 and its applicability to city and village planning commissions. The opinion
    states:
    R.C. 711.09 applies to city as well as village planning commissions. [This]
    is clear from the legislative history, any confusion resulting solely from the
    substitution of the words ‘legislative authority of a village’ from the
    original words ‘village council’ made by the 1953 Code Revision * * * did
    not change the meaning of the statute.
    Id. at 14, fn.1. Thus, based on the foregoing, a plain reading of R.C. 711.09 provides
    that the remedial provisions of R.C. 711.09(C) apply to both cities and villages.
    {¶23} The City next argues that even if R.C. 711.09(C) could be construed to be
    applicable, the adoption of local subdivision regulations by a “home rule municipal
    corporation,” such as the City, is an exercise of the power of local self-government. As a
    result, the City maintains that its subdivision regulations, found in its planning and zone
    code (Chapter 1244), prevail over state law, specifically, the procedural remedies set forth
    in R.C. 711.09(C).
    {¶24} The City, however, mischaracterizes local subdivision regulations as an
    exercise of its municipal “power of self-government.” Rather, the City’s exercise of
    local subdivision regulations is an exercise of “police powers.” Both powers comprise
    the “home rule” power conferred on Ohio municipalities in Article XVIII, Section 3, of
    the Ohio Constitution, which provides that: “[m]unicipalities shall have authority to
    exercise all powers of local self-government to adopt and enforce within their limit such
    local police, sanitary and other similar regulations, as are not in conflict with general
    laws.” Under this section, “municipal charter and ordinance provisions enacted under
    the power of local self-government prevail over state statutes, and only municipal
    regulations enacted pursuant to a city’s police powers are subject to the general laws of
    the state.” Ohio Assn. of Pub. School Emps. v. Twinsburg, 
    36 Ohio St.3d 180
    , 182, 
    522 N.E.2d 532
     (1988), citing State ex rel. Canada v. Phillips, 
    168 Ohio St. 191
    , 
    151 N.E.2d 722
     (1958).
    {¶25} In State ex rel. Kearns v. Ohio Power Co., 
    163 Ohio St. 451
    , 460, 
    127 N.E.2d 394
     (1955), the Ohio Supreme Court included “planning” in its definition of
    police power.   The court stated that planning “embraces the systematic and orderly
    development of a community with particular regard for streets, parks, industrial and
    commercial undertakings, civic beauty and other kindred matters properly included within
    the police power.” 
    Id.,
     citing 1 Yokley’s Zoning Law and Practice 2, 3, Section 1 (2d
    Ed.); Mansfield & Swett, Inc. v. Town of West Orange, 120 N.J.L, 145, 149; Mills v.
    Baton Rouge, 
    210 La. 830
    , 839, 
    28 So.2d 447
     (1946).
    {¶26} In the instant case, because the City’s subdivision planning ordinances are
    an exercise of “local police power,” the ordinances must be reconciled with the “general
    laws” of the state and may not conflict with it. The Ohio Supreme Court has established
    a three-part test to determine whether a municipal ordinance must yield to the provisions
    of a state statute: “[a] state statute takes precedence over a local ordinance when (1) the
    ordinance is in conflict with the statute, (2) the ordinance is an exercise of the police
    power, rather than of local self-government, and (3) the statute is a general law.” Canton
    v. State, 
    95 Ohio St.3d 149
    , 
    2002-Ohio-2005
    , 
    766 N.E.2d 963
    , ¶ 9, citing Ohio Assn. of
    Private Detective Agencies, Inc. v. N. Olmsted, 
    65 Ohio St.3d 242
    , 
    1992-Ohio-65
    , 
    602 N.E.2d 1147
    , citing Auxter v. Toledo, 
    173 Ohio St. 444
    , 
    183 N.E.2d 920
     (1962).
    {¶27} We note that in certain circumstances, the Ohio Supreme Court has deviated
    from the above test and applied a “conflict-by-implication test.” Am. Fin. Servs. Assn. v.
    Cleveland, 
    112 Ohio St.3d 170
    , 
    2006-Ohio-6043
    , 
    858 N.E.2d 776
    . This “test considers
    whether an ordinance prohibits that which a statute implicitly permits or, presumably,
    whether an ordinance allows that which a statute implicitly prohibits.” Viola Park, LTD
    v. Pickerington, 5th Dist. Fairfield Nos. 2006 CA 00017, 2006 CA 00030,
    
    2007-Ohio-2900
    , ¶ 41. Indeed, “[s]uch test has been applied in situations when, even
    though a statute does not expressly address conduct regulated by an ordinance, the
    ordinance interferes with the uniform application of the statutory scheme.” 
    Id.
    {¶28} Relevant to this appeal, B.H.C.O. 1244.03 — Minor Subdivision; Sketch
    Plan — provides in pertinent part:
    (e) Approval. If the Commission determines that the proposed division of
    land is a minor subdivision and that:
    (1) All the contiguous land owned by the developer will therein be
    completely subdivided;
    (2) It is properly integrated with adjoining subdivisions or could be properly
    coordinated with the subdivision;
    (3) It complies with the planning principles and other sections of these
    Regulations, the Zoning Code and other codes and plans of the City; and
    (4) The layout is satisfactory, then the minor subdivision shall be approved.
    A notation to that effect shall be made on the sketch plan by the Chairman
    and Secretary of the Commission and one copy shall be returned to the
    developer. The developer shall be informed if a metes and bounds deed
    description or a plat map will be required. The Secretary of the Planning
    Commission shall refer the second copy of the sketch to the City Engineer.
    (d) Rejection. If the Commission determines that it is a major subdivision,
    or the sketch plan is not approved for other reasons, the Commission shall
    state the conditions to be complied with before it will be approved and
    return the sketch to the developer with reasons specified.
    {¶29} R.C. 711.09(C) provides for a 30-day time frame for the planning
    commission to either approve or deny the subdivision sketch. Thus, R.C. 711.09(C)
    imposes a 30-day time limit, whereas the City’s codified ordinances are silent as to the
    time frame. In such circumstances, the application of the “conflict by implication” test is
    appropriate.
    {¶30} We find P.H. English, Inc. v. Koster, 
    61 Ohio St.2d 17
    , 
    399 N.E.2d 72
    (1980), instructive. In that case, the Ohio Supreme Court considered whether Geauga
    County subdivision regulations conflicted with R.C. 711.10, which provides that once a
    plat was submitted, the approval of the “‘planning commission or the refusal to approve
    shall be endorsed on the plat within thirty days after the submission of the plat for
    approval * * *; otherwise such plat is deemed approved[.]”’ Koster at 18, quoting R.C.
    711.10. The Geauga County regulations provided for a two-step process governing plats.
    The regulations gave the planning commission 30 days to act upon the preliminary plat,
    and another 30 days to approve or disapprove the final plat. 
    Id.
     In holding that the
    Geauga County regulations conflicted with R.C. 711.10, the Ohio Supreme Court held:
    The Supreme Court of Connecticut was faced with a similar controversy in
    Finn v. Planning & Zoning Comm. of Seymour (1968), 
    156 Conn. 540
    , 
    244 A.2d 391
    . The controlling statute there required commission action on a
    submitted subdivision application within 60 days, but the regulations
    provided for a two-step submission of preliminary and final plans, with the
    commission having 60 days to consider each. The court therein, at page
    544, determined that the purpose of the statutory default provision was to
    “ensure prompt and expeditious action on subdivision applications for the
    protection of the subdivider. * * * To the extent that the regulations
    increased the time beyond the permissible period of sixty days from the
    submission of the application to the decision of the commission, such
    regulations are invalid.”
    We too must conclude that the 30-day limitation in R.C. 711.10 is designed
    to ensure prompt action to protect the developer from bureaucratic
    obstructionism. If the commission fails to act within that time, the plat is
    deemed approved and prime for recordation.
    Appellant attempts to circumvent this default provision by creating a
    two-step approval process, each with a 30-day consideration period. Under
    these regulations, approval of a preliminary plat is not sufficient for
    recordation purposes, and a subdivider proceeds at his own risk in
    developing the property without waiting another 30 days to ensure approval
    of his final plat. As stated in State ex rel. Wollett v. Oestreicher (Ohio
    Com.Pl.1953), 
    121 N.E.2d 454
    , 456, 
    68 Ohio Law Abs. 51
    , 53, “the * * *
    Planning Commission cannot by rules and regulations limit or extend the
    terms of the statute. The only remedy of the commission is to refuse to
    approve the plat if it does not comply with the rules and regulations of the
    commission.”
    To the extent that Sections 307 and 308 of the subdivision regulations allow
    for more than 30 days, from the date a plat is filed with the commission
    staff until it is finally approved or disapproved, those regulations are invalid
    as conflicting with R.C. 711.10. The planning commission may still
    require preliminary and final submissions, as long as the entire process,
    from filing of the preliminary plat to approval or disapproval of the final
    plat, is completed within 30 days.
    (Emphasis sic.) Id. at 19-20.
    {¶31} The lack of a time frame in B.H.C.O. 1244.03 impermissibly conflicts with
    the procedures set forth in R.C. 711.09(C). B.H.C.O. 1244.03 regulates how to approve
    the proposed division of land, which is what R.C. 711.09 addresses. Like in Koster, to
    the extent that B.H.C.O. 1244.03 allows for more than 30 days to approve or disapprove
    the proposed division land, that regulation is invalid as conflicting with R.C. 711.09(C).
    As a result, the remedial procedures set forth in R.C. 711.09(C) are applicable to the City.
    Adequate Administrative Remedy
    {¶32} Lastly, the City argues that Wesolowski has an adequate administrative
    remedy through her R.C. Chapter 2506 appeal. As a result, it contends that the trial
    court’s grant of her declaratory judgment claim should be reversed.
    {¶33} In support of its argument, the City relies on Donnelly v. Fairview Park, 
    13 Ohio St.2d 1
    , 
    233 N.E.2d 500
     (1968). In Donnelly, Fairview Park City Council declined
    to act on the city planning commission’s recommendation that the subdivision plat be
    approved. The plaintiffs then appealed under R.C. Chapter 2506 to the court of common
    pleas for the city’s failure to comply with its zoning code. The common pleas court
    found in favor of the plaintiffs, and the city appealed. On appeal, this court reversed the
    judgment of the common pleas court and entered judgment for the city, reasoning that
    “‘the order appealed from was a legislative act of the Council of the City of Fairview
    Park, Ohio, acting in its legislative capacity, and therefore said order was not appealable
    [to the common pleas court] under Chapter 2506 of the Ohio Revised Code.’” Id. at 2.
    {¶34} The issue before the Ohio Supreme Court was
    whether the action of a municipal council, in refusing or failing to approve
    the recommendation of a municipal planning commission as to a
    resubdivision of real estate which is authorized and sanctioned by a zoning
    ordinance, is legislative and nonappealable under Chapter 2506, Revised
    Code, or administrative and appealable under that Chapter.
    Id. at 3.
    {¶35} The court concluded that the
    failure or refusal of a municipal council to approve a plan for the
    resubdivision of land which meets the terms of a zoning ordinance already
    adopted and in existence is an administrative act, and an appeal from such
    failure or refusal to approve lies to the Court of Common Pleas under
    Chapter 2506, Revised Code.
    Id. at paragraph three of the syllabus. In reaching its decision, the court stated: “the test
    for determining whether the action of a legislative body is legislative or administrative is
    whether the action taken is one enacting a law, ordinance or regulation, or executing or
    administering a law, ordinance or regulation already in existence.” Id. at paragraph two
    of the syllabus.
    {¶36} We find Donnelly, 
    13 Ohio St.2d 1
    , 
    233 N.E.2d 500
    , distinguishable from
    the instant case. Here, Wesolowski is seeking a declaratory judgment based on its
    demand for the City to issue a “certificate in lieu of endorsement of approval” under R.C.
    711.09(C). Whereas in Donnelly, the plaintiff sought administrative relief for the City’s
    failure to act upon a municipal regulation. R.C. 711.09(C) specifically sets forth the
    remedy for the city’s refusal. It provides that
    [w]ithin sixty days after refusal, the person submitting any plat that the
    commission, commissioner, or legislative authority refuses to approve may
    file a petition in the court of common pleas of the proper county, in which
    the person shall be named plaintiff. The petition shall contain a copy of the
    plat sought to be recorded, a statement of the facts justifying the propriety
    and reasonableness of the proposed subdivision, and a prayer for an order
    directed to the recorder to record the plat and may include a statement of
    facts to support a claim that the rules of the planning authority under which
    it refused to approve the plat are unreasonable or unlawful.
    
    Id.
    {¶37} Unlike in Donnelly, where the relief was an administrative appeal for the
    city’s failure to act upon a municipal regulation, in the instant case, R.C. 711.09(C)
    specifically sets forth the plaintiff’s remedy, which is a petition in the court of common
    pleas. Thus, any remedy Wesolowski may have in her R.C. Chapter 2506 appeal does
    not preclude her from obtaining a declaratory judgment on the basis of R.C. 711.09(C).
    {¶38} Accordingly, the trial court properly granted summary judgment as to
    Wesolowski’s declaratory judgment claim. The sole assignment of error is overruled.
    {¶39} Judgment is affirmed.
    It is ordered that appellee recover of appellant costs herein taxed.
    The court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate issue out of this court directing the common
    pleas 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.
    MARY EILEEN KILBANE, PRESIDING JUDGE
    TIM McCORMACK, J., and
    ANITA LASTER MAYS, J., CONCUR
    

Document Info

Docket Number: 105697

Citation Numbers: 2018 Ohio 1295, 110 N.E.3d 705

Judges: Kilbane, McCormack, Mays

Filed Date: 4/5/2018

Precedential Status: Precedential

Modified Date: 10/19/2024