State ex rel. Nickoli v. Erie MetroParks , 124 Ohio St. 3d 449 ( 2010 )


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  • [Cite as State ex rel. Nickoli v. Erie MetroParks, 
    124 Ohio St. 3d 449
    , 2010-Ohio-606.]
    THE STATE EX REL. NICKOLI ET AL. v. ERIE METROPARKS ET AL.
    [Cite as State ex rel. Nickoli v. Erie MetroParks,
    
    124 Ohio St. 3d 449
    , 2010-Ohio-606.]
    Mandamus — Appropriation proceedings — Res judicata — Claim of interference
    with property rights was barred by statute of limitations — Claimed
    interference was a one-time event, not a continuing violation.
    (No. 2009-0026 — Submitted December 1, 2009 — Decided February 25, 2010.)
    IN MANDAMUS.
    ____________________
    LUNDBERG STRATTON, J.
    {¶ 1} This is an original action for a writ of mandamus to compel a park
    district and its board of commissioners to commence appropriation proceedings
    for property allegedly seized and occupied by the district. We deny the writ
    because (1) res judicata neither entitles relators to the requested extraordinary
    relief nor prevents the park district and its board of commissioners from raising
    defenses that they did not raise in a previous mandamus action involving different
    relators and (2) the statute of limitations in R.C. 2305.09(E) bars relators’ takings
    claim.
    I. Facts
    {¶ 2} The historical background of the property involved and the
    previous litigation regarding the property are essential to understanding the
    posture of this case.
    A. History
    1. The Canal Company and the Railroad Lease
    {¶ 3} In 1827, the General Assembly chartered the Milan Canal
    Company to construct and operate a canal from Milan, Ohio, to the Huron River.
    SUPREME COURT OF OHIO
    The act incorporating the canal company gave it authority “to enter upon, and take
    possession of any lands, waters and streams necessary to make said canal” and
    provided that “a complete title to the premises, to the extent and for the purposes
    set forth in or contemplated by this act, shall be thereby vested and forever remain
    in said company, and their successors.” Section 8, Act of January 24, 1827, 25th
    General Assembly, Ohio Laws 96-97.
    {¶ 4} Noncontiguous tracts of land from Ebeneser Merry and Kneeland
    Townsend were acquired by the canal company as part of the canal corridor. In
    1881, the canal company entered into a 99-year lease with the Wheeling & Lake
    Erie Railway Company for a 150-foot-wide right-of-way to construct and operate
    a railroad. The lease was renewed in 1980 for another 99 years.
    {¶ 5} The canal company was dissolved in 1904, and its property
    interests devolved to a testamentary trust and its trustee, Key Trust Company of
    Ohio. The dissolution order specified that the canal company owned land “within
    the bounds of a strip of land one hundred and fifty feet in width, commencing at
    the southerly end of the canal basin of said Milan Canal Company * * * and
    running thence in a northerly direction to the mouth of the Huron River, * * * the
    east and west lines of said strip of land being one hundred and fifty feet apart and
    running north parallel with each other and with the central line of said railroad, as
    surveyed, located and being constructed.”
    {¶ 6} Rail traffic on the leased property ceased in the 1980s, and portions
    of the rail line were paved.         In 1995, the railroad company’s successor
    quitclaimed its interests to respondent Board of Commissioners of Erie
    MetroParks, a park district created pursuant to R.C. 1545.01 et seq. The board
    acquired the property to build a recreational trail.
    2. Relators’ Acquisition of Canal Company Property
    {¶ 7} In February 2000, Key Trust conveyed a portion of the canal
    company property to relators Richard and Carol Rinella. Key Trust conveyed the
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    January Term, 2010
    remaining property owned by the canal company to Edwin and Lisa Coles and
    Buffalo Prairie, Ltd., a limited-liability company of which Edwin Coles serves as
    president. Sections of the canal company property were then conveyed to others,
    including relators Gerald O.E. Nickoli and Robin L.B. Nickoli; trustee Patricia A.
    Sipp (f.k.a. Charville), as to an undivided half interest, and successor trustees
    Patricia A. Sipp, Mark Charville, and David A. Charville, as to an undivided half
    interest (“Charville trusts”); Douglas Hildebrand; Dale A. Hohler and Ellen H.
    Hohler; Theresa R. Johnston; cotrustees John F. Landoll and Virginia A. Landoll;
    Michael P. Meyer and Cheryl Lyons; Donna J. Rasnick; Maria Sperling; Gary R.
    Steiner and Virginia M. Steiner; and Rita M. Beverick.
    3. Huron River Greenway
    {¶ 8} By the end of 1998, respondent Erie MetroParks had started
    construction of a recreational trail known as the Huron River Greenway through
    the corridor, which is a 66-foot-wide path. The trail was opened to the public in
    2003.   The former canal corridor runs through each relator’s property; the
    recreational trail is thus located within relators’ properties. None of relators’
    property, aside from a .9-acre piece of the Charville trusts’ property within the
    Townsend tract, is within the Merry or Townsend tracts.
    B. Litigation Involving Property
    {¶ 9} In 1999, the Erie MetroParks Board of Commissioners initiated a
    declaratory-judgment action in the Erie County Court of Common Pleas against
    Key Trust.    In 2000, the board filed an amended complaint for declaratory
    judgment that added those property owners, including most of the relators in this
    case, who may have received Key Trust’s interests in the former canal-company
    property. The common pleas court entered a judgment finding that the property
    leased by the railroad consisted solely of the Merry and Townsend properties but
    that the lease was void because it had been breached by a predecessor in interest
    to the board of park commissioners.
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    {¶ 10} On appeal, the court of appeals affirmed the judgment of the
    common pleas court insofar as it found that the railroad lease was limited to the
    land obtained by the canal company from Merry and Townsend. Erie Metroparks
    Bd. of Commrs. v. Key Trust Co. of Ohio, N.A. (2001), 
    145 Ohio App. 3d 782
    ,
    787-788, 
    764 N.E.2d 509
    . The court of appeals held that the trial court had,
    however, erred by concluding that the board’s predecessor in interest had
    breached the railroad lease. 
    Id. at 790.
    The court of appeals reversed that portion
    of the trial court’s judgment invalidating the lease and remanded the cause for
    further proceedings. 
    Id. at 791.
           {¶ 11} On remand, the common pleas court held that the lessee had not
    abandoned the leased property, that the lease is in full force and effect, that the
    board of park commissioners is the current lessee and the holder of the lessee’s
    rights under the lease, that the board is entitled to the sole occupancy and use of
    the leased property, that the rights of the defendants – including most of the
    relators here – are subject to the board’s rights under the lease, and that the lease
    permitted the board to improve and use the leased property as a parkway or
    recreational trail. The trial court further concluded that the extent of the leased
    property was limited to the Merry and Townsend tracts conveyed to the canal
    company.
    {¶ 12} In an appeal from the common pleas court’s judgment on remand,
    the defendants, including most of the relators here, asserted that the portion of the
    judgment describing the leased property differed from a prior description, which
    had restricted the leased property to the Merry and Townsend parcels. The court
    of appeals rejected this contention by holding that the judgment on remand did
    not contradict the finding in the previous judgment entries “that the leased
    property encompassed only land obtained from Townsend and Merry.” Erie
    Metroparks Bd. of Commrs. v. Key Trust Co. of Ohio, Erie App. Nos. E-02-009
    4
    January Term, 2010
    and E-02-011, 2002-Ohio-4827, ¶ 22. The court of appeals affirmed the trial
    court’s judgment.
    1. Federal Litigation
    {¶ 13} In 2003, the Coleses, Buffalo Prairie, and certain other landowners
    filed a civil-rights action in federal district court under Sections 1983, 1985(2),
    and 1985(3), Title 42, U.S.Code, against the board and its director-secretary for
    violations of their rights under the Fifth and Fourteenth Amendments to the
    United States Constitution. Coles v. Granville (Jan. 24, 2005), N.D. Ohio No.
    3:03 CV 7595, 
    2005 WL 139137
    .                 They alleged that in developing the
    recreational trail, the board asserted entitlement to property beyond that found to
    be covered by the railroad lease in the Key Trust cases. The federal district court
    dismissed the case and determined that, as a federal court, it was barred from
    reviewing the state court’s findings. 
    Id. at *4.
    On appeal, the United States Court
    of Appeals for the Sixth Circuit affirmed, holding that the plaintiffs’ cause of
    action for unconstitutional takings was not ripe for federal review when they had
    not brought a state action in mandamus to compel appropriation proceedings.
    Coles v. Granville (C.A.6, 2006), 
    448 F.3d 853
    , 865.
    2. First Mandamus Case
    {¶ 14} Shortly after the Sixth Circuit’s decision in Coles, the Coleses,
    Buffalo Prairie, and certain other property owners who are successors to the
    canal-company property – but not including the relators in the present mandamus
    case – filed an action in this court for a writ of mandamus to compel the board of
    park commissioners and its director-secretary to either (1) commence an
    appropriation proceeding to compensate them for the board’s taking of their
    property or (2) relinquish the seized property and direct the park district not to file
    an eminent-domain action to appropriate their property.
    {¶ 15} In November 2007, we granted a writ of mandamus to compel the
    board to commence an appropriation proceeding to compensate the property
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    SUPREME COURT OF OHIO
    owners for an involuntary taking of their property.          State ex rel. Coles v.
    Granville, 
    116 Ohio St. 3d 231
    , 2007-Ohio-6057, 
    877 N.E.2d 968
    , ¶ 59. We
    found that the property owners had “established that by employing their private
    property for public use as a recreational trail, the board of park commissioners has
    taken their property.”
    3. Second Mandamus Case
    {¶ 16} In January 2009, relators filed this action for a writ of mandamus
    to compel respondents, Erie MetroParks and its board of commissioners, to
    “initiate, within sixty (60) days of the issuance of the Writ, appropriation
    proceedings” pursuant to R.C. Chapter 163. After the park district and its board
    filed an answer and motion for judgment on the pleadings, we granted an
    alternative writ.   Respondents filed an amended answer raising a statute-of-
    limitations defense.
    {¶ 17} The parties have now filed evidence and briefs.          We granted
    relators the Hohlers’ application to dismiss their claims.
    {¶ 18} The parties have also filed motions for leave to supplement their
    evidence. For the parties’ initial motions, because they are unopposed and neither
    side claims prejudice from their consideration by the court, we grant the motions.
    We also grant relators’ July 30 motion for leave to supplement their evidence
    because we find that the proffered evidence is pertinent to their mandamus claim
    and relators could not have been submitted it at the time that their evidence was
    due.
    {¶ 19} This case is now before us for our consideration of the merits.
    II. Legal Analysis
    A. Res Judicata
    {¶ 20} We must first determine whether – as relators claim – Coles and
    the Key Trust litigation bar the park district and its board from raising these
    defenses and entitles relators to the requested extraordinary relief in mandamus.
    6
    January Term, 2010
    {¶ 21} In Ohio, “[t]he doctrine of res judicata encompasses the two
    related concepts of claim preclusion, also known as res judicata or estoppel by
    judgment, and issue preclusion, also known as collateral estoppel.” O’Nesti v.
    DeBartolo Realty Corp., 
    113 Ohio St. 3d 59
    , 2007-Ohio-1102, 
    862 N.E.2d 803
    , ¶
    6. “Claim preclusion prevents subsequent actions, by the same parties or their
    privies, based upon any claim arising out of a transaction that was the subject
    matter of a previous action,” whereas issue preclusion, or collateral estoppel,
    “precludes the relitigation, in a second action, of an issue that had been actually
    and necessarily litigated and determined in a prior action that was based on a
    different cause of action.” Ft. Frye Teachers Assn., OEA/NEA v. State Emp.
    Relations Bd. (1998), 
    81 Ohio St. 3d 392
    , 395, 
    692 N.E.2d 140
    ; see Holzemer v.
    Urbanski (1999), 
    86 Ohio St. 3d 129
    , 133, 
    712 N.E.2d 713
    .
    {¶ 22} For res judicata to apply, “one of the requirements is that the
    parties to the subsequent action must be identical to or in privity with those in the
    former action.” Kirkhart v. Keiper, 
    101 Ohio St. 3d 377
    , 2004-Ohio-1496, 
    805 N.E.2d 1089
    , ¶ 8. None of the relators in the Coles case is a party here, so the
    relators in the case now before us may rely on res judicata only if they are in
    privity with the Coles relators.
    {¶ 23} Relators are not in privity with the relators in Coles. They did not
    participate in Coles or have any control over that case. Cf. State ex rel. Schachter
    v. Ohio Pub. Emps. Retirement Bd., 
    121 Ohio St. 3d 526
    , 2009-Ohio-1704, 
    905 N.E.2d 1210
    , ¶ 36. Nor were Erie MetroParks and its board bound to apply the
    result in Coles to relators, who own different property from the property at issue
    in Coles. 
    Id. at ¶
    37.
    {¶ 24} Privity was not created simply because relators received their
    properties from the same transferors as the relators in Coles and owned property
    adjoining the property of the relators in Coles. See, e.g., O’Nesti, 
    113 Ohio St. 3d 59
    , 2007-Ohio-1102, 
    862 N.E.2d 803
    , ¶ 12, in which we held that the
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    “relationship between co-employees subject to the same employment-related
    contract, without more, does not establish privity.”
    {¶ 25} This result comports with our admonition that “the use of offensive
    claim preclusion is generally disfavored.” O’Nesti, 
    113 Ohio St. 3d 59
    , 2007-
    Ohio-1102, 
    862 N.E.2d 803
    , ¶ 17.          “Offensive claim preclusion involves a
    situation in which a plaintiff seeks to bar a defendant from raising any new
    defenses, while defensive claim preclusion includes any scenario in which a
    defendant seeks to completely bar relitigation of a claim already determined in a
    prior lawsuit.” 
    Id. at ¶
    14.
    {¶ 26} Therefore, because relators are not in privity with the relators in
    Coles, our judgment in the prior mandamus case does not bar Erie MetroParks
    and its board of commissioners from raising new defenses or entitle relators to the
    writ based on res judicata.
    {¶ 27} Nor does the Key Trust litigation prevent the park district and its
    board from raising new defenses, e.g., the statute of limitations and lack of
    standing, that were not actually decided in the context of those declaratory-
    judgment proceedings. “Unlike other judgments, * * * ‘a declaratory judgment
    determines only what it actually decides and does not preclude other claims that
    might have been advanced.’ ” State ex rel. Mora v. Wilkinson, 
    105 Ohio St. 3d 272
    , 2005-Ohio-1509, 
    824 N.E.2d 1000
    , ¶ 14, quoting State ex rel. Shemo v.
    Mayfield Hts. (2002), 
    95 Ohio St. 3d 59
    , 69, 
    765 N.E.2d 345
    .
    B. Statute of Limitations
    {¶ 28} Erie MetroParks and its board of commissioners contend that the
    statute of limitations bars this mandamus action. In their amended answer,
    respondents raised the statute of limitations as an affirmative defense to relators’
    mandamus claim.
    8
    January Term, 2010
    {¶ 29} Under R.C. 2305.09(E),1 an action for relief on the grounds of a
    physical or regulatory taking of real property must generally be brought within
    four years after the cause accrued. Although this provision was enacted after
    most of the property was acquired by relators, “[a] period of limitations already
    running may also be shortened by the legislature” as long as “a period sufficiently
    long to allow a reasonable time to begin suit” is allowed. See generally 1A
    Sackman, Nichols on Eminent Domain (3d Ed.2006) 4-74, Section 4.102[3]
    (recognizing this rule in takings cases); see also Cook v. Matvejs (1978), 56 Ohio
    St.2d 234, 237, 10 O.O.3d 384, 
    383 N.E.2d 601
    , and Gregory v. Flowers (1972),
    
    32 Ohio St. 2d 48
    , 54, 61 O.O.2d 295, 
    290 N.E.2d 181
    , applying this rule in tort
    and workers’ compensation cases.               Respondents claim that relators failed to
    institute this mandamus action within the applicable four-year period when the
    taking had occurred at the latest by 2003, the year that the recreational trail was
    first opened to the public.
    {¶ 30} As previously noted, R.C. 2305.09(E) requires that an action “[f]or
    relief on the grounds of a physical or regulatory taking of real property” shall be
    brought “within four years after the cause of action thereof accrued.” No matter
    which date is chosen as the date when this cause of action accrued, the four-year
    statute of limitations had run and was a bar to a lawsuit sounding in eminent
    domain. In 1995, Erie MetroParks entered into a written agreement to purchase
    the former railroad-corridor property. In November of that year, Erie MetroParks,
    under its rules and regulations, declared the property to be a “closed area” open
    only to park employees and certain other authorized persons and threatened all
    others with a fine of up to $500 for a violation of its rule. By the end of 1998,
    1. Insofar as relators assert that R.C. 2305.09(E) is unconstitutional, their claim lacks merit.
    Notably, the primary case cited by relators for this proposition – Maricopa Cty. Mun. Water
    Conservation Dist. No. 1 v. Warford (1949), 
    69 Ariz. 1
    , 
    206 P.2d 1168
    , has not been interpreted to
    preclude a state legislature from establishing a statute of limitations for takings claims. See Flood
    Control Dist. of Maricopa Cty. v. Gaines (2002), 
    202 Ariz. 248
    , 
    43 P.3d 196
    , ¶ 9-18.
    9
    SUPREME COURT OF OHIO
    according to its executive director, Erie MetroParks “occupied, possessed, used
    and exercised exclusive dominion and control over the Real Estate.” And in
    2003, the Huron River Greenway was opened to the public. Relators did not file
    their takings claim until January 2009, more than four years after any one of these
    dates.
    {¶ 31} Relators claim that based on the “continuous-violation doctrine,”
    R.C. 2305.09(E) does not bar relators’ mandamus action.          In examining the
    doctrine of continuous violation to determine whether a statute of limitations
    barred a claim under the Clean Air Act, Section 7401 et seq., Title 42, U.S.Code,
    the United States Court of Appeals for the Sixth Circuit first observed that
    “‘[c]ourts have been extremely reluctant to apply this doctrine outside the context
    of Title VII.’ ” Natl. Parks Conservation Assn., Inc. v. Tennessee Valley Auth.
    (C.A.6, 2007), 
    480 F.3d 410
    , 416, quoting LRL Properties v. Portage Metro
    Hous. Auth. (C.A.6, 1995), 
    55 F.3d 1097
    , 1105, fn. 3.
    {¶ 32} And in refusing to apply the doctrine in the context of a takings
    claim, the Sixth Circuit has noted that it distinguished continuing violations from
    the continuing effects of prior violations:     “ ‘[T]he present effects of past
    [violations] * * * do not trigger a continuing violations exception.’ ” Ohio
    Midland, Inc. v. Ohio Dept. of Transp. (C.A.6, 2008), 286 Fed.Appx. 905, 912,
    quoting Tenenbaum v. Caldera (C.A.6, 2002), 45 Fed.Appx. 416, 419. The court
    explained further that “ ‘[a] continuing violation is occasioned by continual
    unlawful acts, not continual ill effects from an original violation.’ ” Broom v.
    Strickland (C.A.6, 2009), 
    579 F.3d 553
    , 555, quoting Ward v. Caulk (C.A.9,
    1981), 
    650 F.2d 1144
    , 1147.
    {¶ 33} Even if we accept the idea that a continuous violation may toll the
    statute in certain takings cases, the evidence here establishes that the claimed
    interference with relators’ property rights emanates from one event – Erie
    MetroParks’ construction of the recreational trail – which was completed at the
    10
    January Term, 2010
    latest by 2003, when the trail was officially opened to the public. Every event
    that has occurred after the trail was opened was merely a continuation of the
    effects of that solitary event rather than the occurrence of new discrete acts. That
    is, relators’ property interests were not further materially damaged after 2003.
    {¶ 34} A “cause of action against the government has ‘first accrued’ only
    when all the events which fix the government’s alleged liability have occurred
    and the plaintiff was or should have been aware of their existence.” (Emphasis
    omitted.) Hopland Band of Pomo Indians v. United States (Fed.Cir.1988), 
    855 F.2d 1573
    , 1577; see also United States v. Dickinson (1947), 
    331 U.S. 745
    , 749,
    
    67 S. Ct. 1382
    , 
    91 L. Ed. 1789
    (“when the Government chooses not to condemn
    land but to bring about a taking by a continuing process of physical events, the
    owner is not required to resort either to piecemeal or to premature litigation to
    ascertain the just compensation for what is really ‘taken’ ”). Here, the events that
    constituted the alleged taking of relators’ properties were completed at the latest
    by 2003, when the recreational trail was opened to the public. Relators either
    were or should have been aware of this. The taking occurred in 2003, and any
    further actions by Erie MetroParks in asserting control over the recreational trail
    afterwards merely continued the effects of that taking.
    {¶ 35} The relators’ request, in effect, seeks a ruling that the recreational
    trail constitutes a continued taking until the respondents’ decision to open the trail
    to the public is reversed. If we were to adopt this position, we would eviscerate
    the statute of limitations, which would be an untenable result.
    {¶ 36} As the Sixth Circuit noted in rejecting a comparable takings claim,
    “If this court were to accept the plaintiffs’ theory that a taking is continuous until
    it is reversed, then all takings would constitute ‘continuing violations,’ tolling the
    statute of limitations. There would effectively be no statute of limitations, and the
    plaintiffs’ theory could easily be extended to many other violations outside the
    takings context. This is not the law.” Ohio Midland, 286 Fed.Appx. at 913; see
    11
    SUPREME COURT OF OHIO
    also Painesville Mini Storage, Inc. v. Painesville, Lake App. No. 2008-L-092,
    2009-Ohio-3656, ¶ 32 (rejecting application of continuing-violations doctrine to
    takings claim because “the extent of the damages stemming from the alleged
    taking, i.e., the decrease in the value of its real property interests, was complete as
    soon as the roadway on the tract was no longer accessible”).
    {¶ 37} Therefore, the continuing-violations doctrine does not toll the
    application of the statute of limitations here, and R.C. 2305.09(E) bars relators’
    mandamus claim because it was not brought within four years after the
    recreational trail was opened to the public in 2003.
    III. Conclusion
    {¶ 38} Res judicata does not entitle relators to the requested relief or
    prevent the park district and its board of commissioners from raising defenses that
    they did not raise in the previous mandamus action involving different relators.
    Moreover, the statute of limitations in R.C. 2305.09(E), which is one of the
    defenses raised in this case, bars relators’ takings claim. Therefore, we deny the
    writ.
    {¶ 39} We need not address the parties’ other claims, e.g., lack of
    standing, ownership of the property, judicial estoppel, and abandonment by the
    railway of its right-of-way, which are rendered moot as a result of our holding.
    Writ denied.
    MOYER, C.J., and O’CONNOR, SADLER, LANZINGER, and CUPP, JJ., concur.
    PFEIFER, J., dissents.
    LISA L. SADLER, J., of the Tenth Appellate District, sitting for
    O’DONNELL, J.
    __________________
    PFEIFER, J., dissenting.
    {¶ 40} I dissent from this court's decision to deny the requested writ of
    mandamus.
    12
    January Term, 2010
    {¶ 41} Today, the majority opinion denies the writ of mandamus based on
    the expiration of the applicable statute of limitations. I dissent because there has
    been a continuous violation, which tolls the running of the statute of limitations.
    {¶ 42} The United States Court of Appeals for the Sixth Circuit has
    recognized a continuous-violation doctrine that tolls the running of the statute of
    limitations. See Hensley v. Columbus (C.A.6, 2009), 
    557 F.3d 693
    , 697. The
    majority opinion correctly notes that "courts have been extremely reluctant to
    apply this doctrine outside the context of Title VII," LRL Properties v. Portage
    Metro Hous. Auth. (C.A.6, 1995), 
    55 F.3d 1097
    , 1105, fn. 3, but without
    acknowledging that “[n]o opinion has articulated a principled reason why the
    continuing-violation doctrine should be limited to claims for deprivations of civil
    rights and employment discrimination.” Natl. Parks Conservation Assn., Inc. v.
    Tennessee Valley Auth. (C.A.6, 2007), 
    480 F.3d 410
    , 416-417. I would apply the
    continuing-violation doctrine in this case. See Kuhnle Bros., Inc. v. Geauga Cty.
    (C.A.6, 1997), 
    103 F.3d 516
    (discussing continuing-violation doctrine in case
    involving takings claim and due-process claims for deprivations of liberty and
    property).
    {¶ 43} A “ ‘continuous violation’ exists if: (1) the defendants engage in
    continuing wrongful conduct; (2) injury to the plaintiffs accrues continuously; and
    (3) had the defendants at any time ceased their wrongful conduct, further injury
    would have been avoided.” 
    Hensley, 557 F.3d at 697
    .
    {¶ 44} The evidence establishes that wrongful conduct has continued
    beyond the 2003 date when the recreational trail was opened to the public. For
    example, in 2005, Erie MetroParks installed permanent wooden benches on
    relators the Charville trusts’ and the Steiners’ properties and constructed a car
    turnaround on the Charville trusts’ property; since November 2007, the park
    district has mowed, driven vehicles over, removed debris from, and otherwise
    exercised dominion and control over the portions of the trail on relators’
    13
    SUPREME COURT OF OHIO
    properties; the park district installed a bulletin board and a sign on relator Meyer’s
    property and signs on relators the Steiners’ property; the park district has also
    applied herbicide on the trail to control weeds, which has harmed relator
    Hildebrand’s organic produce farm; in 2008, the park district went through
    relators the Nickolis’ property and removed trees that had fallen across part of the
    trail;   also in 2008, the park district destroyed barricades erected by relator
    Johnston on her property; and in April 2009, the park district reopened the
    recreational trail on the Charville trusts’ and Hildebrand’s properties. It is beyond
    dispute that Erie MetroParks and its board of commissioners continue to exercise
    dominion and control over the portions of the trail on relators’ private properties
    and continue to preclude relators from exercising control over those portions.
    {¶ 45} Second, as the previous examples establish, injury to relators
    continued to accrue after the recreational trail was opened to the public.
    {¶ 46} Third, if the park district and its board of commissioners ceased
    exercising control and stopped public use of the portion of the recreational trail on
    relators’ property, further injury to relators could be avoided.
    {¶ 47} The majority erroneously relies on Ohio Midland, Inc. v. Ohio
    Dept. of Transp. (C.A.6, 2008), 286 Fed.Appx. 905, and Broom v. Strickland
    (C.A.6, 2009), 
    579 F.3d 553
    , to hold that the continuing-violation doctrine is
    inapplicable here. In Midland, 286 Fed.Appx. at 912-913, the court emphasized
    that its refusal to compel the Ohio Department of Transportation to rebuild a
    bridge ramp was based on the fact that one alleged constitutional violation had
    occurred rather than “a series of repeated constitutional violations.” In 
    Broom, 579 F.3d at 555-556
    , the inmate challenged the state’s adoption of the lethal-
    injection protocol in death-penalty cases rather than continual unlawful acts. In
    contrast to these cases, relators have established that the park district and its board
    of commissioners have engaged in a series of discrete acts that have damaged
    relators’ property in new and different ways than the opening of the trail to the
    14
    January Term, 2010
    public in 2003. Contrary to the various acts of wrongful conduct described above,
    the majority opinion concludes that "the claimed interference with relators'
    property rights emanate from one event — Erie MetroParks' construction of the
    recreational trail." (Emphasis sic.) That conclusion is not supported by the
    record.
    {¶ 48} We have held that when a trespass is continuing rather than
    permanent, the expiration of the statute of limitations is tolled. Sexton v. Mason,
    
    117 Ohio St. 3d 275
    , 2008-Ohio-858, 
    883 N.E.2d 1013
    , ¶ 45, 54. A defendant’s
    ongoing conduct or retention of control is dispositive. 
    Id. at ¶
    45. Here, the park
    district continues to exercise ongoing control over relators’ property by
    maintaining the recreational trail, which indicates that the statute of limitations
    should be tolled.
    {¶ 49} Applying a continuing-violations rule to toll the running of the
    statute of limitations would not render R.C. 2305.09(E) meaningless, as Erie
    MetroParks argues, because the statute would still apply in certain situations. For
    example, when a taking is temporary or has been completed, the limitations
    period of R.C. 2305.09(E) would not be tolled even under the continuing-
    violations doctrine. See, e.g., 
    Hensley, 557 F.3d at 697
    -698.
    {¶ 50} I conclude that R.C. 2305.09(E) does not bar relators’ mandamus
    action. This court has long acknowledged that property rights “are among the
    most revered in our law and traditions” and “must be trod upon lightly, no matter
    how great the weight of other forces.” See Norwood v. Horney, 
    110 Ohio St. 3d 353
    , 2006-Ohio-3799, 
    853 N.E.2d 1115
    , ¶ 34 and 38, and cases cited therein. By
    ignoring this precedent here, the majority unfairly eviscerates these rights.
    {¶ 51} Because relators have established that the board of park
    commissioners has taken their private property for public use as a recreational
    trial, they are entitled to a writ of mandamus to compel Erie MetroParks and its
    15
    SUPREME COURT OF OHIO
    board to commence appropriations proceedings to compensate them for the
    taking. Because the majority does not so hold, I dissent.
    ___________________
    Vorys, Sater, Seymour and Pease, L.L.P., Bruce L. Ingram, Joseph R.
    Miller, and Thomas H. Fusonie, for relators.
    Porter, Wright, Morris, & Arthur, L.L.P., and Thomas A. Young; and
    Tomino & Latchney, L.L.C., and John D. Latchney, for respondents.
    ______________________
    16
    

Document Info

Docket Number: 2009-0026

Citation Numbers: 2010 Ohio 606, 124 Ohio St. 3d 449, 923 N.E.2d 588

Judges: Stratton, Moyer, O'Connor, Sadler, Lanzinger, Cupp, Pfeifer, Tenth, O'Donnell

Filed Date: 2/25/2010

Precedential Status: Precedential

Modified Date: 10/19/2024

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