Hillside Creed Farms v. Clark Cty. Bd. of Elections (Slip Opinion) , 2021 Ohio 3214 ( 2021 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Hillside Creek Farms v. Clark Cty. Bd. of Elections, Slip Opinion No. 
    2021-Ohio-3214
    .]
    NOTICE
    This slip opinion is subject to formal revision before it is published in an
    advance sheet of the Ohio Official Reports. Readers are requested to
    promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
    South Front Street, Columbus, Ohio 43215, of any typographical or other
    formal errors in the opinion, in order that corrections may be made before
    the opinion is published.
    SLIP OPINION NO. 
    2021-OHIO-3214
    THE STATE EX REL. HILLSIDE CREEK FARMS, L.L.C., ET AL., v. CLARK
    COUNTY BOARD OF ELECTIONS.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Hillside Creek Farms v. Clark Cty. Bd. of
    Elections, Slip Opinion No. 
    2021-Ohio-3214
    .]
    Prohibition—Writ of prohibition sought to compel the board of elections to remove
    a referendum on a zoning amendment from the November 2021 ballot—
    Board of elections did not abuse its discretion or fail to follow clearly
    established law by denying a protest to a zoning-referendum petition,
    because the petition complied with the requirements set forth in R.C.
    303.12(H)—Writ denied.
    (No. 2021-1102—Submitted September 15, 2021—Decided September 16, 2021.)
    IN PROHIBITION.
    __________________
    Per Curiam.
    SUPREME COURT OF OHIO
    {¶ 1} In this expedited election case, relators, Hillside Creek Farms, L.L.C.
    (“Hillside”), and Gerald L. Shaw,1 seek a writ of prohibition to bar respondent, the
    Clark County Board of Elections, from placing a referendum on the November
    2021 election ballot. For the reasons set forth herein, we deny the writ.
    I. BACKGROUND
    {¶ 2} This case concerns a 42.05-acre parcel of real property located on
    Stine Road in Mad River Township, Clark County. Hillside is the titled owner of
    the property, which is currently zoned agricultural and rural residential.
    {¶ 3} On April 5, 2021, Hillside filed an application to rezone the property
    to a Planned District–Residential classification. The application was assigned case
    No. Z-2021-05. On May 5, the Clark County Planning Commission voted to
    recommend denial of the rezoning request to the Clark County Rural Zoning
    Commission. On May 13, the Rural Zoning Commission voted to table the
    rezoning request and to ask Hillside to respond to eight of its recommendations for
    the rezoning proposal.
    {¶ 4} On June 3, Hillside filed an amended rezoning application. On June
    28, the Clark County Board of County Commissioners approved the amended
    rezoning application. The board of county commissioners’ resolution consists of a
    six-page document, captioned “Resolution 2021-0433,” which contains the minutes
    of the June 3 meeting.
    {¶ 5} On or about July 21, a petition was filed with the board of county
    commissioners requesting a ballot referendum on the Hillside rezoning resolution.
    Each part-petition was on Secretary of State Form No. 6-N, “Petition for a County
    Zoning Referendum.” On each part-petition in the space for the “[n]ame and
    number of the proposal, if any,” the petitioners wrote “Resolution 2021-0433
    1. Shaw is a qualified elector who resides in Mad River Township.
    2
    January Term, 2021
    Rezoning Case Z-2021-05.” The petitioners provided the following summary of
    the proposal on each part-petition:
    Rezoning case Z-2021-05 being approximately 42.05 acres located
    at 6766 Stine Road, to rezone from A-1 (Agricultural District) and
    R-1 (Rural Residence District) to PD-R (Planned District
    Residential) for a 162 lot single-family subdivision.
    The commissioners voted to send the petition to the board of elections.
    {¶ 6} In early August, Hillside and Shaw filed a protest against the zoning-
    referendum petition.      In their protest letter, Hillside and Shaw raised three
    objections to the petition: (1) the petition fails to include the full and correct title of
    the zoning application in violation of R.C. 303.12(H), (2) the petition fails to
    include the name by which the zoning amendment is known in violation of R.C.
    303.12(H), and (3) the petition’s summary of the zoning amendment contains
    several material omissions that could mislead or confuse the average person in
    violation of R.C. 303.12(H). With respect to the third objection, Hillside and Shaw
    spelled out six commitments that Hillside had allegedly made that were part of the
    application as approved and that they contend should have been included in the
    petition’s summary.
    {¶ 7} The board of elections held a protest hearing on September 2. At the
    close of the hearing, the board-of-elections members voted unanimously to deny
    the protest and place the referendum on the November ballot.
    II. PROCEDURAL HISTORY
    {¶ 8} Hillside and Shaw filed a complaint for a writ of prohibition in this
    court on September 7. The parties have submitted evidence and merit briefing in
    accordance with the expedited schedule. See ___ Ohio St.3d ___, 
    2021-Ohio-3082
    ,
    ___ N.E.3d ___.
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    SUPREME COURT OF OHIO
    III. LEGAL ANALYSIS
    A. The standard of review and the elements of prohibition
    {¶ 9} To obtain a writ of prohibition in an election case, the relators must
    show that (1) the board of elections exercised quasi-judicial power, (2) the exercise
    of that power was unauthorized by law, and (3) the relators have no adequate
    remedy in the ordinary course of the law. State ex rel. McCord v. Delaware Cty.
    Bd. of Elections, 
    106 Ohio St.3d 346
    , 
    2005-Ohio-4758
    , 
    835 N.E.2d 336
    , ¶ 27. If
    all three elements are proved, then a writ of prohibition will issue. Georgetown v.
    Brown Cty. Bd. of Elections, 
    158 Ohio St. 3d 4
    , 
    2019-Ohio-3915
    , 
    139 N.E.3d 852
    ,
    ¶ 16.
    {¶ 10} When reviewing the decision of a county board of elections, the
    standard is whether the board engaged in fraud or corruption, abused its discretion,
    or acted in clear disregard of applicable legal provisions. McCord at ¶ 30. Hillside
    and Shaw do not allege fraud or corruption. Rather, they contend that the board of
    elections abused its discretion or failed to follow clearly established law in placing
    the zoning referendum on the November ballot.
    {¶ 11} The board of elections concedes that the first and third elements of
    the prohibition analysis are not in dispute. “Quasi-judicial authority is the power
    to hear and determine controversies between the public and individuals that require
    a hearing resembling a judicial trial.” State ex rel. Wright v. Registrar, Ohio BMV,
    
    87 Ohio St.3d 184
    , 186, 
    718 N.E.2d 908
     (1999). A board of elections exercises
    quasi-judicial authority when it decides a protest after conducting a mandatory
    hearing that includes sworn testimony. State ex rel. Barney v. Union Cty. Bd. of
    Elections, 
    159 Ohio St.3d 50
    , 
    2019-Ohio-4277
    , 
    147 N.E.3d 595
    , ¶ 12. “R.C.
    3501.39(A) requires a board of elections to conduct a quasi-judicial hearing on a
    petition protest.” 
    Id.
     And due to the proximity of the November 2 election, Hillside
    and Shaw lack an adequate remedy in the ordinary course of the law. See State ex
    rel. Yeager v. Richland Cty. Bd. of Elections, 
    136 Ohio St.3d 327
    , 
    2013-Ohio-3682
    ,
    4
    January Term, 2021
    
    995 N.E.2d 228
    , ¶ 16. The sole issue, therefore, is whether the board of elections’
    decision to approve the zoning referendum for placement on the ballot was
    authorized by law.
    B. The statutory requirements for a zoning-referendum petition
    {¶ 12} R.C. 303.12(H) requires that each part-petition seeking a referendum
    on a county zoning amendment “shall contain the number and the full and correct
    title, if any, of the zoning amendment resolution, motion, or application, furnishing
    the name by which the amendment is known and a brief summary of its contents.”
    See State ex rel. Brown v. Butler Cty. Bd. of Elections, 
    109 Ohio St.3d 63
    , 2006-
    Ohio-1292, 
    846 N.E.2d 8
    , ¶ 25. The language of R.C. 303.12(H) for county zoning-
    referendum petitions is identical to that of R.C. 519.12(H), which governs township
    zoning-referendum petitions, so we have relied on precedent involving either or
    both sections when resolving zoning-referendum petition challenges. See, e.g.,
    State ex rel. Donaldson v. Delaware Cty. Bd. of Elections, ___ Ohio St.3d ___,
    
    2021-Ohio-2943
    , ___ N.E.3d ___, ¶ 14. A petition must strictly comply with these
    requirements. State ex rel. Quinn v. Delaware Cty. Bd. of Elections, 
    152 Ohio St.3d 568
    , 
    2018-Ohio-966
    , 
    99 N.E.3d 362
    , ¶ 30. In their protest to the board of elections,
    Hillside and Shaw asserted that the zoning-referendum petition did not comply with
    these mandatory elements.
    1. Did the petition satisfy the “full-and-correct-title” requirement?
    {¶ 13} The part-petitions identified the title of the application as
    “Resolution 2021-0433 Rezoning Case Z-2021-05.” Hillside and Shaw contend
    that the part-petitions did not include the full title, because the phrase “Hillside
    Creek Farms” is part of the title.
    {¶ 14} A zoning amendment may be initiated in one of three ways: by
    resolution, by motion, or by application. R.C. 303.12(A)(1). “[I]n a case involving
    a zoning-amendment application by a property owner (such as this), the statute
    imposes four distinct requirements concerning the content of a referendum
    5
    SUPREME COURT OF OHIO
    petition.” State ex rel. Tam O’Shanter Co. v. Stark Cty. Bd. of Elections, 
    151 Ohio St.3d 134
    , 
    2017-Ohio-8167
    , 
    86 N.E.3d 332
    , ¶ 19. One requirement is that the
    zoning-referendum petition contain the full and correct title of the application. 
    Id.
    {¶ 15} However, a rezoning application is not required to have a title, as
    evidenced by the fact that R.C. 303.12(H) calls for the inclusion of the correct title
    “if any.” (Emphasis added.) Hillside did not designate a title on its application.
    The phrase “Hillside Creek Farms” does not appear on the application form itself,
    except in the blanks identifying the name of the property owner. Because there is
    no title on the rezoning application, the zoning-referendum petition was not
    required to include a title. See Tam O’Shanter, at ¶ 27 (“Because [the] application
    includes no discernable title, no title could be included in the referendum petition”).
    {¶ 16} Hillside responds that it included its rezoning application form
    within a larger package. The cover page indicated that the package was “Submitted
    for: Hillside Creek Farms.” (Boldface sic.) But that phrase is ambiguous at best:
    Was the proposal submitted “for” (meaning “in furtherance of”) a project called
    Hillside Creek Farms, or was it submitted “for” (meaning “on behalf of”) the
    property owner named Hillside Creek Farms? Hillside also argues that the phrase
    “Hillside Creek Farms” appeared throughout the documents attached to the
    application. But Hillside distinguishes between the application, which is a discrete
    form, and the supporting documentation.         Hillside cites no authority for the
    proposition that a referendum proponent must discern a title from the supporting
    documentation.
    {¶ 17} In addition, Hillside notes that the phrase appears in the minutes of
    the various boards and commissions that considered the rezoning application. For
    example, the May 13 minutes of the Rural Zoning Commission introduce the topic
    of the application under the following heading:
    6
    January Term, 2021
    Rezoning Case #Z-2021-05 ~ Property Owner/ Applicant:
    Hillside Creek Farms LLC; Agent: Gary Smith, G2 Planning &
    Design ~ Location: 6766 Stine Rd., Mad River Twp. ~ Request:
    Rezone 42.05 acres from A-1 and R-1 to PD-R for a 170-lot
    single-family subdivision.
    (Boldface and underlining sic.) But even if the Rural Zoning Commission intended
    this entire paragraph to be a title—which is not at all clear from the minutes—that
    fact would be irrelevant. The application—not the boards or commissions that
    consider the application—determines the title.
    {¶ 18} Finally, and most critically, Hillside relies on the testimony of Gary
    Smith at the protest hearing. Smith and his company served as lead consultant for
    Hillside and prepared the rezoning application and amended application. Smith
    testified that in his opinion, “[t]he first page is really the title page of the
    application.” Given that the cover page does not clearly identify “Hillside Creek
    Farms” as the title of the application, we conclude that the board of elections did
    not abuse its discretion or fail to follow clearly established law by disregarding this
    testimony.
    {¶ 19} The rezoning application itself contains no title; therefore the board
    of elections did not abuse its discretion or fail to follow clearly established law
    when it declined to invalidate the zoning-referendum petition on this basis.
    2. Did the petition include “the name by which the amendment is known”?
    {¶ 20} The next requirement of R.C. 303.12(H) is that the zoning-
    referendum petition include “the name by which the amendment is known.” The
    full and correct title, discussed in the previous section, is different from “the name
    by which the amendment is known.” Tam O’Shanter, 
    151 Ohio St.3d 134
    , 2017-
    Ohio-8167, 
    86 N.E.3d 332
    , at ¶ 23. The way to establish the “name by which the
    amendment is known” is to examine “evidence that shows how the [board of county
    7
    SUPREME COURT OF OHIO
    commissioners]—the promulgating entity—identified the zoning amendment.”
    (Emphasis added.) Id. at ¶ 31. In plain terms, the name requirement is determined
    by what the commissioners called the zoning-amendment proposal, not what they
    called the legislative vehicle that would enact the proposal. See Quinn, 
    152 Ohio St.3d 568
    , 
    2018-Ohio-966
    , 
    99 N.E.3d 362
    , at ¶ 33.
    {¶ 21} The caption of the minutes that became the board of county
    commissioners’ official resolution indicates that the board was conducting a
    “Public Hearing for Rezoning Case Z-2021-05 filed by Hillside Creek Farms LLC
    in Mad River Township.” Here, the intent to refer to the application as “Case Z-
    2021-05” and not as “Hillside Creek Farms” is clear for two reasons. First, the
    caption refers to “Hillside Creek Farms LLC,” which can only mean the entity that
    is the property owner and not the project that is the subject of the rezoning request.
    And second, the very next paragraph, which is the actual text of the minutes, repeats
    the reference to “case Z-2021-05,” with no mention of Hillside Creek Farms.
    {¶ 22} The zoning-referendum part-petitions properly identified the
    rezoning application as “Case Z-2021-05.” Hillside proffers a newspaper article
    and the testimony given by Smith to suggest that other people referred to the
    rezoning application as “Hillside Creek Farms.” But the only requirement that the
    Revised Code imposes is to use the name by which the zoning amendment—i.e.,
    the rezoning application—is known to the body adopting it. Tam O’Shanter at
    ¶ 31.
    {¶ 23} We hold that the board of elections did not abuse its discretion or fail
    to follow clearly established law when it declined to invalidate the zoning-
    referendum petition on this basis.
    3. Did the petition include “a brief summary of the contents”?
    {¶ 24} On June 3, Hillside filed an amended rezoning application. Hillside
    alleges that the amended application contained material changes in response to
    public concerns and that by adopting the application “as presented,” the board
    8
    January Term, 2021
    signaled the significance of those amendments to its decision. Therefore, the
    absence of each term from the zoning-referendum-petition summary is, in
    Hillside’s view, a material omission.
    a. Omission No. 1: An agreement to place a “buffer zone” of trees along the
    property’s border with a neighboring development
    {¶ 25} The amended rezoning application added a condition requiring the
    developer to “install a landscape screen between the proposed homes and the
    existing homes as indicated on the landscape plans, Exhibit G4.”
    b. Omission No. 2: An agreement to increase the amount
    of open space in the development by increasing the minimum lot size and
    minimum side setbacks
    {¶ 26} The amended rezoning application changed the dimensions of the
    project.      For example, it reduced the number of single-family homes in the
    development from 170 to 162, and it increased the minimum lot width from 50 feet
    to 52 feet.
    c. Omission No. 3: An agreement to preserve a historic cemetery
    on the property
    {¶ 27} The amended rezoning application added a commitment that the
    Hillside Creek Farms Homeowners Association would mow and maintain the
    existing cemetery and that Hillside would install a marker at the cemetery entrance
    and a fence around the cemetery.
    d. Omission No. 4: An agreement to ensure “architectural diversity”
    in the development
    {¶ 28} Section 1.09(C) of the amended rezoning application reads:
    Architectural Diversity: To promote architectural diversity
    throughout the community, no single-family house may be
    constructed on any lot directly across the street from a house with
    9
    SUPREME COURT OF OHIO
    the same front elevation or color, or on any lot directly adjacent a
    house with the same front elevation or color.
    (Underlining sic.)
    e. Omission No. 5: An agreement to require the development’s
    homeowners association to be responsible for maintaining
    the common open space, the cemetery, and the stormwater basins
    {¶ 29} Section 1.12 of the amended rezoning application provides that
    “[t]he common open space, cemetery, and stormwater basins, shall be owned and
    maintained by a Homeowners Association for the development.”
    f. Omission No. 6: Efforts to reduce flooding and drainage issues
    caused by a neighboring housing development
    {¶ 30} Smith testified that in response to flooding concerns, the developer
    increased the size of the storm drains to accommodate additional water flow.
    {¶ 31} R.C. 303.12(H) requires each part-petition to contain a brief
    summary of the zoning resolution approved by the board of county commissioners.
    See State ex rel. O’Beirne v. Geauga Cty. Bd. of Elections, 
    80 Ohio St.3d 176
    , 179,
    
    685 N.E.2d 502
     (1997). The summary must be “accurate and unambiguous.” S.I.
    Dev. & Constr. v. Medina Cty. Bd. of Elections, 
    100 Ohio St.3d 272
    , 2003-Ohio-
    5791, 
    798 N.E.2d 587
    , ¶ 17. “ ‘If the summary is misleading, inaccurate, or
    contains material omissions which would confuse the average person, the petition
    is invalid and may not form the basis for submission to a vote.’ ” State ex rel. Miller
    Diversified Holdings, L.L.C. v. Wood Cty. Bd. of Elections, 
    123 Ohio St.3d 260
    ,
    
    2009-Ohio-4980
    , 
    915 N.E.2d 1187
    , ¶ 25, quoting Shelly & Sands, Inc. v. Franklin
    Cty. Bd. of Elections, 
    12 Ohio St.3d 140
    , 141, 
    465 N.E.2d 883
     (1984).
    {¶ 32} The “brief summary” requirement refers to the resolution approved
    by the board of county commissioners. State ex rel. C.V. Perry & Co. v. Licking
    Cty. Bd. of Elections, 
    94 Ohio St.3d 442
    , 444-445, 
    764 N.E.2d 411
     (2002). And
    10
    January Term, 2021
    “when a referendum petition’s summary of a resolution contains substantially the
    same wording as the resolution itself,” the summary complies with the statutory
    requirement. McCord, 
    106 Ohio St.3d 346
    , 
    2005-Ohio-4758
    , 
    835 N.E.2d 336
    , at
    ¶ 43. We hold that the board of elections did not abuse its discretion or fail to
    follow clearly established law when it concluded that the alleged omissions were
    immaterial.
    {¶ 33} We recently identified the type of information that a valid summary
    must include in order to give prospective voters a fair understanding of the measure.
    First, the summary must identify the location of the relevant property. State ex rel.
    Donaldson v. Delaware Cty. Bd. of Elections, __ Ohio St.3d __, 
    2021-Ohio-2943
    ,
    __ N.E.3d __, ¶ 14. And second, the summary must “ ‘apprise the reader of the
    present zoning status of the land and the precise nature of the requested change.’ ”
    Id. at ¶ 15, quoting Shelly & Sands, Inc. at 142; see also O’Beirne at 181 (holding
    that the present use and zoning of the property is material information). The
    petition in this case included all this information.
    {¶ 34} Hillside contends that the six aforementioned items are material not
    because they lie at the heart of the proposal, but because they remedy the concerns
    that have made the project controversial. But it is not the responsibility of the
    referendum’s advocates to educate themselves about the history of the proposal,
    much less reflect that history in their summary. Their responsibility is to accurately
    reflect the zoning amendment, and the board of elections did not abuse its discretion
    or fail to follow clearly established law when it concluded that the petition in this
    case satisfied that obligation.
    {¶ 35} For these reasons, we deny the writ of prohibition.
    Writ denied.
    O’CONNOR, C.J., and KENNEDY, FISCHER, DEWINE, DONNELLY, STEWART,
    and BRUNNER, JJ., concur.
    _________________
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    SUPREME COURT OF OHIO
    McTigue & Colombo, L.L.C., and J. Corey Colombo, Donald J. McTigue,
    and Derek S. Clinger, for relators.
    Daniel P. Driscoll, Clark County Prosecuting Attorney, and Andrew P.
    Pickering, Assistant Prosecuting Attorney, for respondent.
    _________________
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