Evil Empire, L.L.C. v. Troy Bd. of Zoning Appeals , 2023 Ohio 960 ( 2023 )


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  • [Cite as Evil Empire, L.L.C. v. Troy Bd. of Zoning Appeals, 
    2023-Ohio-960
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MIAMI COUNTY
    EVIL EMPIRE, LLC, ET AL.                               :
    :
    Appellees                                        :     C.A. No. 2022-CA-25
    :
    v.                                                     :     Trial Court Case No. 21 CV 378
    :
    CITY OF TROY BD. OF ZONING                             :     (Civil Appeal from Common Pleas
    APPEALS, ET AL.                                        :     Court)
    :
    Appellant                                        :
    ...........
    OPINION
    Rendered on March 24, 2023
    ...........
    JEREMY M. TOMB and KELLY M. SCHROEDER, Attorneys for Appellees
    DAVID C. GREER, DEREK L. MUNCY and J. STEVEN JUSTICE, Attorneys for
    Appellant, 116 West Main, LLC
    SCOTT A. LIBERMAN and STEVEN E. BACON, Attorneys for Appellants, City of Troy
    Bd. of Zoning Appeals, et al.
    .............
    TUCKER, J.
    {¶ 1} 116 West Main, LLC (“West Main”) appeals from the trial court’s judgment
    entry reversing the City of Troy Board of Zoning Appeals’ approval of its application to
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    demolish a structure known as the Tavern building.
    {¶ 2} West Main contends the trial court erroneously found that the Troy Planning
    Commission and Board of Zoning Appeals lacked authority to modify deficient “reuse”
    and “rescue” plans supporting West Main’s application.
    {¶ 3} For the reasons set forth below, we find no error in the trial court’s resolution
    of the foregoing issue. Accordingly, the trial court’s judgment will be affirmed.
    I. Background
    {¶ 4} West Main owns the Tavern building, which was built in the mid-1800s. The
    building is located in Troy’s downtown historic district. West Main purchased the property
    in 2018 with the intention of preserving and marketing it for lease. The Tavern building
    subsequently sustained tornado damage in 2020. Post-storm inspections revealed
    additional issues related to rotting in the roof and other concerns regarding structural
    integrity. In September 2020, West Main applied for a certificate of appropriateness to
    demolish the structure. It then withdrew its application and explored a potential sale. After
    no sale materialized, West Main submitted another application to demolish the Tavern
    building in September 2021.
    {¶ 5} Following a hearing, the Planning Commission approved West Main’s
    application by a 4-3 vote. The approval included conditions related to seeding the lot in
    anticipation of improvements by a future owner, salvaging historical items, and ensuring
    the integrity of walls shared with adjacent property owners. Two adjacent property
    owners, Evil Empire, LLC and Cheryl Cheadle, were joined by the Troy Historic
    Preservation Alliance and one of its members, Ben Sutherly, in appealing the Planning
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    Commission’s decision to the Troy Board of Zoning Appeals (“BZA”). Following its own
    hearing, the BZA determined that Sutherly lacked standing in his individual capacity
    based on his status as a member of the Troy Historic Preservation Alliance. The BZA
    then conducted a de novo review and approved West Main’s application with
    “modifications” to address deficiencies regarding “rescue” and “reuse” plans.
    {¶ 6} For present purposes, the most significant deficiency found by the BZA
    concerned West Main’s proposed reuse plan for the property, which simply involved
    seeding the lot in anticipation of unspecified future development. The BZA held that this
    plan “failed to sufficiently and fully mitigate the adverse effect of the proposed removal
    upon the property, the street scape, and the historic district as required by [Troy Zoning
    Code] Section 1143.22(f)(10)(B)(2).” The BZA also held that West Main’s proposed reuse
    plan “did not provide definite plans for reuse of the site as required by Section
    1143.22(f)(10)(B)(3).”
    {¶ 7} After noting the foregoing deficiencies, the BZA found “in accordance with its
    authority under Section 1143.22(f)(23)(B), that the Application shall be approved, but that
    it shall be approved subject to additional modification to address the requirements of
    Sections 1143.22(f)(10)(B)(2) and (3).” The BZA then imposed several “modifications” to
    West Main’s application for a certificate of appropriateness to demolish the Tavern
    building, including the following:
    1. The Applicant shall submit to the City of Troy an application for a
    Certificate of Appropriateness for the new construction of a replacement
    structure within ninety (90) days of the date of this Decision. This new
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    application shall also address the considerations for a definite plan of reuse
    [sic]    of     Section     1143.22(f)(10)(B)(2)(I)      through      Section
    1143.22(f)(10)(B)(2)(V). Additionally, because the new construction would
    follow the application to demolish an entire structure, the new application
    shall address the considerations of Section 1143.22(f)(10)(B)(3); [and]
    2. The reuse plan shall also include the salvage, if feasible, of any
    architectural materials that document the historical nature of the building,
    including, but not limited to, historical plaques located on the interior or
    exterior of the building.
    {¶ 8} Evil Empire, Cheadle, Sutherly, and the Troy Historic Preservation Alliance
    filed an administrative appeal to the trial court from the BZA’s November 18, 2021
    decision approving West Main’s application for a certificate of appropriateness to
    demolish the Tavern Building.
    {¶ 9} The trial court upheld the BZA’s determination that Sutherly lacked individual
    standing, noting that the appellants’ joint merit brief did not address the issue. The trial
    court then found that the BZA’s decision approving West Main’s application for a
    certificate of appropriateness was arbitrary, unreasonable, and unsupported by a
    preponderance of substantial, reliable, and probative evidence. The trial court agreed with
    the BZA that West Main had satisfied some of the requirements for obtaining a certificate
    of appropriateness. The trial court nevertheless found that West Main was not excused
    from submitting a proper “rescue plan” regarding the property, which had not been done.
    The trial court also found that West Main had not met its obligation to submit a “definite
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    reuse plan.” The trial court reasoned that the BZA could not rely on its “modification”
    authority to excuse West Main’s failure to satisfy these explicit prerequisites to obtaining
    a certificate of appropriateness. The trial court held that the BZA should have denied West
    Main’s application rather than approving it with a condition (i.e., a “modification”)
    essentially directing West Main to satisfy unmet requirements in the future. Finally, the
    trial court also found that necessary evidence about West Main’s experiencing a
    “substantial economic hardship” was lacking. For each of the foregoing reasons, the trial
    court reversed the BZA’s decision approving West Main’s application for a certificate of
    appropriateness to demolish the Tavern building. This appeal by West Main followed.
    II. Standard of Review
    {¶ 10} The well-established standards governing BZA appeals are as follows:
    * * * “R.C. Chapter 2506 governs appeals to the courts of common
    pleas from final orders of administrative officers and agencies of political
    subdivisions, including municipal boards of zoning appeals. R.C. 2506.04
    governs the standard of review the trial court must apply in such an appeal.
    It provides that ‘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.’ The statute further provides that the court’s
    judgment may be appealed by any party to the court of appeals ‘on
    questions of law.’ ” Cleveland Clinic Found. v. Cleveland Bd. of Zoning
    Appeals, 
    141 Ohio St.3d 318
    , 
    2014-Ohio-4809
    , 
    23 N.E.3d 1161
    , ¶ 22,
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    quoting R.C. 2506.04.
    “The common pleas court considers the ‘whole record,’ including any
    new or additional evidence admitted under R.C. 2506.03 * * *.” Henley v.
    Youngstown Bd. of Zoning Appeals, 
    90 Ohio St.3d 142
    , 147, 
    735 N.E.2d 433
     (2000). “Thus, R.C. Chapter 2506 confers on the common pleas courts
    the power to examine the whole record, make factual and legal
    determinations, and reverse the board’s decision if it is not supported by a
    preponderance of substantial, reliable, and probative evidence.” Cleveland
    Clinic at ¶ 24, citing Dudukovich v. Lorain Metro. Housing Auth., 
    58 Ohio St.2d 202
    , 207, 
    389 N.E.2d 1113
     (1979).
    In contrast, the court of appeals has a standard of review that is
    “more limited in scope.” Kisil v. Sandusky, 
    12 Ohio St.3d 30
    , 34, 
    465 N.E.2d 848
     (1984). The court of appeals may “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. Within the
    ambit of ‘questions of law’ for appellate court review would be abuse of
    discretion by the common pleas court.” Id. at 34, fn. 4, quoting R.C. 2506.04.
    An “ ‘abuse of discretion’ has been defined as an attitude that is
    unreasonable, arbitrary or unconscionable. * * * It is to be expected that
    most instances of abuse of discretion will result in decisions that are simply
    unreasonable, rather than decisions that are unconscionable or arbitrary.”
    -7-
    AAAA Ents., Inc. v. River Place Community Urban Redevelopment Corp.,
    
    50 Ohio St.3d 157
    , 161, 
    553 N.E.2d 597
     (1990).
    Penewit v. Spring Valley Bd. of Zoning Appeals, 2d Dist. Greene No. 2019-CA-6, 2019-
    Ohio-3200, ¶ 18-21.
    III. Analysis
    {¶ 11} West Main’s sole assignment of error states:
    THE TRIAL COURT ERRED BY IMPROPERLY FINDING THAT THE CITY
    OF TROY PLANNING COMMISSION AND BOARD OF ZONING
    APPEALS LACKED THE AUTHORITY TO MODIFY THE REUSE AND
    RESCUE PLANS SUBMITTED BY 116 WEST MAIN, LLC UNDER TROY
    CODIFIED ORDINANCE SECTION 1143.22(F)(10), (22), AND (23).
    {¶ 12} West Main raises three arguments in support of its appeal. First, it contends
    the Planning Commission and BZA may consider an application for a certificate of
    appropriateness submitted without a rescue plan satisfying Troy Zoning Code
    1143.22(f)(10)(B)(2)(I). Second, it claims Troy Zoning Code 1143.22 authorizes the
    Planning Commission and the BZA to modify rescue and reuse plans that are
    unsatisfactory. Third, it asserts that an applicant seeking to demolish an entire structure
    under Troy Zoning Code 1143.22(f)(10)(B)(3) may satisfy the application requirements
    without providing cost and value estimates verified by a certified architect or engineer.
    A. Governing Code Provisions
    {¶ 13} We begin our analysis with a review of the pertinent code provisions. Troy
    Zoning Code 1143.22(f)(10)(B) governs West Main’s request to demolish the Tavern
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    building.1 It provides:
    A demolition permit shall not be issued unless accompanied by an approved
    certificate of appropriateness. The Planning Commission may only approve
    a certificate of appropriateness if:
    1. The applicant has given clear evidence that two or more of the
    following conditions exist:
    I) The structure has incurred extensive damage to its basic
    structural elements such as the roof, walls, and foundation
    requiring substantial reconstruction and presenting an
    immediate danger to the public safety as declared by the Chief
    Building Officer.
    II) The structure is listed as non-qualifying or is not consistent
    with other structures in the historic district in terms of historic
    character, architectural style, construction material, height,
    setback or mass.
    III) The square foot cost of meeting the minimum building code
    would exceed the square foot market value of similarly used
    and improved structures in the historic district.
    IV) The structure is contributing and has been declared a
    1 Troy Zoning Code 1143.22 appears to have been substantially revised on September
    6, 2022 through the passage of Ordinance 42-2022. For purposes of our analysis, we are
    applying the version in effect at the time of the Planning Commission’s and the BZA’s
    action on West Main’s application for a certificate of appropriateness. That version of the
    pertinent code provisions is part of the administrative record.
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    public nuisance and its removal will not adversely affect the
    architectural or historic integrity of the streetscape.
    2. The applicant has submitted a rescue plan that mitigates any
    adverse effects of the proposed removal upon the property, the
    streetscape, and the historic district through:
    I) New construction that is consistent with the Architectural
    Design Standards and which contributes to the architectural
    or historic integrity of the historic district.
    II) Exterior rehabilitation or restoration of the remaining
    structure that is consistent with the architectural design
    standards and which contributes to architectural or historic
    integrity of the streetscape.
    III) Landscaping the parcel consistent with the Architectural
    Design Standards, providing for its care as common space for
    the benefit of the general public and relocating the remaining
    structure in an appropriate setting or preserving of the
    salvageable architectural materials.
    IV) Posting a performance bond with the Zoning Administrator
    sufficient to insure completion of the reuse plan or has
    requested and received a waiver of these requirements from
    the Planning Commission.
    V) If no alternatives or mitigation is possible and the
    -10-
    undertaking’s benefits in relation to the significance of the
    property justify demolition as an acceptable loss, the Planning
    Commission may consider other appropriate reuse plans.
    3. If seeking to demolish an entire structure or major portion thereof,
    the applicant shall also submit with the application, definite plans for
    reuse of the site, evidence of commitment for funding of the new
    project, a time frame for project initiation and completion and an
    assessment of the effect such plans will have on the character and
    integrity of the listed property or district.
    I) The Planning Commission will be guided in the decision
    thereon by balancing the historic, architectural and cultural
    value of the structure or architectural feature and the
    purposes of this Section and of the Section pertinent to the
    subject property against applicant’s proof of any unusual and
    compelling circumstances or substantial economic hardship
    in retaining the structure or architectural feature and the merit
    of the replacement project.
    II) Upon the Planning Commission’s determination that any
    such structure or architectural feature is not historically or
    architecturally significant or otherwise worthy of preservation,
    a certificate of appropriateness will be issued. The applicant
    may then apply for and be issued a demolition permit.
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    {¶ 14} Troy Zoning Code 1143.22(f)(11) then provides specific criteria to evaluate
    “substantial economic hardship.” It states:
    All of the following criteria shall be considered by all applicants and
    forwarded to Planning Commission to determine the existence of a
    substantial economic hardship:
    A. Denial of a certificate will result in a substantial reduction in the
    economic value of the property.
    B. The square foot cost of meeting the minimum building code would
    exceed the square foot market value of similarly used and approved
    structures in the historic district as verified by a certified architect or
    engineer.
    C. No reasonable alternative exists consistent with the architectural
    standards and guidelines for the property.
    {¶ 15} Similarly, Troy Zoning Code 1143.22(f)(12) provides specific criteria to
    assess “unusual and compelling circumstances.” It states:
    All of the following criteria shall be considered by all applicants and
    forwarded to Planning Commission to determine existence of unusual and
    compelling circumstances:
    A. The property has little or no historical and architectural
    significance.
    B. The property cannot be reasonably maintained in a manner
    consistent with the pertinent architectural standards and guidelines.
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    C. No reasonable means of saving the property from deterioration,
    demolition or collapse other than applicant’s proposal exists.
    {¶ 16} Finally, Troy Zoning Code 1143.22(f)(23)(B), which the BZA cited as the
    source of its “modification” authority, empowers that administrative body to approve an
    application for a certificate of appropriateness, to deny such an application, or to approve
    the application “subject to modification.”
    B. West Main Failed to Satisfy “Rescue” and “Reuse” Code Requirements
    {¶ 17} By its own terms, the Troy Zoning Code did not authorize the Planning
    Commission to issue West Main a certificate of appropriateness to demolish the Tavern
    building unless: (1) West Main showed that at least two of four enumerated conditions
    existed, as required by Section 1143.22(f)(10)(B)(1); (2) West Main submitted “a rescue
    plan that mitigates any adverse effects of the proposed removal upon the property, the
    streetscape, and the historic district,” as required by Section 1143.22(f)(10)(B)(2); and (3)
    West Main submitted “definite plans for reuse of the site, evidence of commitment for
    funding of the new project, a time frame for project initiation and completion and an
    assessment of the effect such plans will have on the character and integrity of the listed
    property or district,” as required by Section 1143.22(f)(10)(B)(3).
    {¶ 18} In its decision upholding the Planning Commission’s issuance of a
    certificate of appropriateness, the BZA explicitly found that West Main had not met the
    last two requirements. The BZA found that West Main’s proposed plans had “failed to
    sufficiently and fully mitigate the adverse effect of the proposed removal upon the
    property, the street scape, and the historic district as required by Section
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    1143.22(f)(10)(B)(2).” See November 18, 2021 BZA Decision at p. 3. With regard to West
    Main’s proposed reuse plan, the BZA also explicitly found: “The Applicant’s reuse plan,
    as modified before being put to a vote by the Planning Commission, was to demolish the
    entire structure and replace it with a seed and straw lot for development and, although
    that reuse plan was based upon a seed and straw lot, it did not provide definite plans for
    reuse of the site as required by Section 1143.22(f)(10)(B)(3).” 
    Id.
    {¶ 19} Despite literally finding non-compliance with two of the three prerequisites
    for a certificate of appropriateness, the BZA nevertheless upheld the issuance of a
    certificate by purporting to exercise its authority under Section 1143.22(f)(23)(B) to
    “modify” West Main’s application. The BZA specifically modified the application “to
    address the requirements of Sections 1143.22(f)(10)(B)(2) and (3).” 
    Id.
     It did so by
    directing West Main to apply within 90 days for a certificate of appropriateness for the
    construction of a replacement structure. The BZA advised that this new application “shall
    also   address   the   considerations   for   a   definite   plan   of   reuse   of   Section
    1143.22(f)(10)(B)(2)(I) through Section 1143.22(f)(10)(B)(2)(V).” 2 Id. at p. 4. The BZA
    added that “because the new construction would follow the application to demolish an
    entire structure, the new application shall address the considerations of Section
    1143.22(f)(10)(B)(3).” Id. As noted above, these considerations include things lacking
    from West Main’s proposed seed-and-straw plan—namely “definite plans for reuse of the
    site, evidence of commitment for funding of the new project, a time frame for project
    2  “Section 1143.22(f)(10)(B)(2)(I) through Section 1143.22(f)(10)(B)(2)(V)” actually
    address the requirements for rescue plans, not reuse plans. We presume that “plan of
    rescue” is what the BZA meant.
    -14-
    initiation and completion and an assessment of the effect such plans will have on the
    character and integrity of the listed property or district.”
    {¶ 20} In essence, the BZA’s “modification” involved overlooking or setting aside
    its own explicit findings regarding West Main’s non-compliance with prerequisites to
    demolition found in Section 1143.22(f)(10)(B)(2) and (3) and directing West Main to fulfill
    those prerequisites in the future, potentially after the Tavern building is razed, in
    connection with an application to construct a replacement building. In reversing the BZA’s
    decision, the trial court correctly held that the BZA could not ignore unfulfilled
    prerequisites to a certificate of appropriateness by characterizing them as “modifications”
    and allowing West Main to satisfy them in the future. The practical effect of the BZA’s
    decision was not to modify West Main’s application, but instead, to impermissibly modify
    the requirements of the Troy Zoning Code governing the issuance of a certificate of
    appropriateness.
    C. West Main’s Arguments are Unpersuasive
    {¶ 21} In opposition to the foregoing analysis, the first issue West Main raises is
    whether the Planning Commission and the BZA could “consider” its application for a
    certificate of appropriateness to demolish the Tavern building in the absence of a
    proposed rescue plan satisfying Section 1143.11(f)(10)(B)(2)(I).
    {¶ 22} We recognize, of course, that the Planning Commission and the BZA did
    “consider” West Main’s application despite its perceived deficiencies. West Main’s real
    argument appears to be that the Planning Commission and the BZA were authorized to
    approve its application even without a rescue plan addressing proposed new
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    construction. As detailed above, Section 1143.11(f)(10)(B)(2) obligates an applicant to
    submit a rescue plan that “mitigates any adverse effects of the proposed removal upon
    the property, the streetscape, and the historic district through” the following:
    I) New construction that is consistent with the Architectural Design
    Standards and which contributes to the architectural or historic integrity of
    the historic district.
    II) Exterior rehabilitation or restoration of the remaining structure that is
    consistent with the architectural design standards and which contributes to
    architectural or historic integrity of the streetscape.
    III) Landscaping the parcel consistent with the Architectural Design
    Standards, providing for its care as common space for the benefit of the
    general public and relocating the remaining structure in an appropriate
    setting or preserving of the salvageable architectural materials.
    IV) Posting a performance bond with the Zoning Administrator sufficient to
    insure completion of the reuse plan or has requested and received a waiver
    of these requirements from the Planning Commission.
    V) If no alternatives or mitigation is possible and the undertaking’s benefits
    in relation to the significance of the property justify demolition as an
    acceptable loss, the Planning Commission may consider other appropriate
    reuse plans.
    {¶ 23} Items II and III appear to have little or no applicability insofar as they address
    the “remaining structure,” and West Main sought to demolish its entire building. Item IV is
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    non-substantive as it involves posting a performance bond. But the trial court found that
    West Main should have submitted a rescue plan addressing Item I, new construction that
    is consistent with the historic district, thereby mitigating the effect of demolishing the
    Tavern building. West Main counters that it was not required to address Item I in a rescue
    plan because Item V exempted it. West Main essentially reads Item V as creating an
    exception or alternative to Items I through IV.
    {¶ 24} For present purposes, we need not decide whether an applicant ever may
    rely on Item V to forego addressing potential new construction in a proposed rescue plan.
    In its own decision, the BZA specifically found that West Main had “failed to sufficiently
    and fully mitigate the adverse effect of the proposed removal upon the property, the street
    scape, and the historic district as required by Section 1143.22(f)(10)(B)(2).” See
    November 18, 2021 BZA Decision at p. 3. In other words, the BZA found that West Main
    did not satisfy the “rescue plan” requirements of the zoning code. As set forth above, the
    BZA also directed West Main to submit a future application for construction of a new
    building addressing “the considerations for a definite plan of reuse [sic] of Section
    1143.22(f)(10)(B)(2)(I) through Section 1143.22(f)(10)(B)(2)(V).” Id. at p. 4. In light of
    these “modifications” made by the BZA, that administrative body plainly declined to find
    that new construction was not a possible means of mitigation. Indeed, the BZA specifically
    directed West Main to address new construction under Section 1143.22(f)(10)(B)(2)(I) in
    a future filing. Therefore, even if a hypothetical applicant conceivably could rely on
    Section 1143.22(f)(10)(B)(2)(V) to avoid addressing new construction under Section
    1143.22(f)(10)(B)(2)(I), the BZA’s decision makes clear that West Main is not such an
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    applicant.
    {¶ 25} In a second argument, West Main insists that the Planning Commission and
    the BZA properly “modified” rescue/reuse plans accompanying West Main’s application
    that were found to be deficient. Specifically, West Main notes that Section 1143.22(f)(22)
    authorizes the Planning Commission to “approve, modify, or disapprove” an application
    for a certificate of appropriateness, and that Section 1143.22(f)(23) empowers the BZA
    to do the same. West Main argues that the trial court’s holding renders this modification
    language meaningless and “foreclose[s] any opportunity for an applicant to correct or
    modify a less than desirable reuse or rescue plan.” In its reply brief, West Main rhetorically
    asks: “What could ‘modify’ or ‘approving subject to modification’ possibly mean if it does
    not mean that the Planning Commission and BZA can modify the details of an
    application?” According to West Main, “[t]he interpretation demanded by Evil Empire
    would render ‘modify’ and “modification’ as surplusage, again violating the whole text
    canon and presumption against surplusage.”
    {¶ 26} In our view, West Main overstates the impact of the trial court’s holding. The
    trial court simply recognized that the BZA could not overlook West Main’s failure to satisfy
    explicit zoning-code prerequisites to the issuance of a certificate of appropriateness, grant
    West Main the certificate to demolish its building, and allow West Main to satisfy the
    prerequisites later—all in the name of exercising its power to “modify” an application. We
    agree with the trial court that the BZA’s action effectively modified the zoning code, not
    West Main’s application.
    {¶ 27} Nor are we persuaded that the trial court’s holding renders the Planning
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    Commission’s and the BZA’s modification power meaningless or surplusage. It is one
    thing to modify an application for a certificate of appropriateness, which might be done by
    imposing an endless variety of conditions or limitations on a particular project. It is an
    entirely different thing to “modify” an application by finding that an applicant failed to
    satisfy the requirements for a certificate of appropriateness and then granting the
    certificate anyway. Finally, contrary to West Main’s argument, nothing in this opinion or
    the trial court’s ruling precludes an applicant itself from correcting an application for a
    certificate of appropriateness. We have not addressed that issue because West Main did
    not modify its own application.
    {¶ 28} In a final argument, West Main challenges an apparent finding by the trial
    court that it was required to submit cost and market-value estimates “verified by a certified
    architect or engineer.”
    {¶ 29} After finding the BZA’s decision subject to reversal due to West Main’s
    failure to satisfy the zoning-code prerequisites discussed above, the trial court further
    addressed West Main’s lack of “definite plans for reuse of the site,” which was a reuse-
    plan requirement under Section 1143.22(f)(10)(B)(3). The trial court quoted Section
    1143.22(f)(10)(B)(3)(I), which provides that when considering a reuse plan submitted in
    connection with an application to demolish an entire structure, the Planning Commission
    should balance “the historic, architectural and cultural value of the structure” against the
    “applicant’s proof of any unusual and compelling circumstances or substantial economic
    hardship in retaining the structure * * * and the merit of the replacement project.”
    {¶ 30} The trial court then looked to Section 1143.22(f)(11), which identifies three
    -19-
    criteria to assess “substantial economic hardship.” Section 1143.22(f)(11) states that “[a]ll
    of the following criteria shall be considered by all applicants and forwarded to Planning
    Commission to determine existence of a substantial economic hardship.” (Emphasis
    added.) The trial court focused on the second of the three criteria, which states: “The
    square foot cost of meeting the minimum building code would exceed the square foot
    market value of similarly used and approved structures in the historic district as verified
    by a certified architect or engineer.”
    {¶ 31} The trial court observed that West Main had submitted various estimates in
    the administrative proceedings but that they had not been verified by an architect or
    engineer. The trial court seems to have cited this deficiency as another basis to reverse
    the BZA’s decision. On appeal, West Main asserts that the specified criteria are not
    mandatory, conjunctive elements that must be “satisfied” before a certificate of
    appropriateness may be issued. Rather, West Main contends the unusual-and-
    compelling-circumstance criteria found in Section 1143.22(f)(12) and the substantial-
    economic-hardship criteria found in Section 1143.22(f)(11) simply are factors to be
    considered when evaluating a reuse plan.
    {¶ 32} Upon review, we decline to decide whether the lack of a certified architect
    or engineer’s verification of cost and value estimates would constitute independent
    grounds for the Planning Commission to find no substantial economic hardship and to
    reject an application for a certificate of appropriateness containing a definite reuse plan.
    The trial court’s analysis of this issue was unnecessary given that the BZA’s decision
    already was subject to reversal based on West Main’s failure to satisfy other more basic
    -20-
    application prerequisites, including its non-submission of a definite reuse plan at all. In
    light of West Main’s failure to submit a definite reuse plan with its application for a
    certificate of appropriateness, we have no occasion now to decide whether such an
    application may be rejected if a definite reuse plan is submitted but is not accompanied
    by verified cost and value estimates.
    {¶ 33} In finding it unnecessary to resolve the foregoing issue, we note too that
    under Section 1143.22(f)(10)(B)(3)(I), an applicant seeking to demolish an entire structure
    may submit “proof of any unusual and compelling circumstances or substantial economic
    hardship in retaining the structure[.]” (Emphasis added.) Under Section 1143.22(f)(11),
    cost and value estimates verified by a certified architect or engineer are relevant only to
    an applicant’s proof of substantial economic hardship. Verified estimates are neither
    required nor relevant if an applicant seeks only to demonstrate the existence of unusual
    and compelling circumstances under Section 1143.22(f)(12). For this additional reason,
    we decline to render what at this point effectively would be an advisory opinion regarding
    the proper interpretation of Section 1143.22(f)(11).
    {¶ 34} Having found no error or abuse of discretion in the trial court’s reversal of
    the BZA’s decision approving West Main’s application for a certificate of appropriateness
    to demolish the Tavern building, we overrule West Main’s assignment of error.
    IV. Conclusion
    {¶ 35} The judgment of the Miami County Common Pleas Court is affirmed.
    .............
    -21-
    EPLEY, J. and LEWIS, J., concur.
    

Document Info

Docket Number: 2022-CA-25

Citation Numbers: 2023 Ohio 960

Judges: Tucker

Filed Date: 3/24/2023

Precedential Status: Precedential

Modified Date: 3/24/2023