City of Youngstown v. McDonough, Unpublished Decision (12-12-2000)
City of Youngstown v. McDonough, Unpublished Decision (12-12-2000)
Opinion of the Court
In August 1998, Officer Robert Patton of the Youngstown Police Department and Deputy Jeff Allen of the Mahoning County Sheriff's Department began an investigation of illegal drug trafficking at McDonough's Lounge (lounge). The investigation was initiated in response to information received from confidential informants, police officers, members of the Bureau of Alcohol, Tobacco and Firearms, and complaints from neighbors, area businesses, and other bar owners in the vicinity of the lounge.
Both officers testified that the lounge had a reputation in the community as a place where buying cocaine was a regular commodity. Both officers had received information in the past that either Tom or Katherine McDonough were engaged in the trafficking of drugs at the lounge. However, during the course of their investigation and surveillance of the lounge, they never observed Tom at the lounge and only observed Katherine at the lounge on one occasion.
Instead, the investigation focused on an individual who worked at the lounge named Reynold DePaul (DePaul). The officers observed a persistent pattern of people visiting the bar for a short time and then leaving, activity the officers associated with drug trafficking. Eventually, the officers conducted controlled buys of cocaine in the lounge from DePaul.
In November 1999, the officers obtained a search warrant for the lounge. The warrant was executed and DePaul was arrested. A search of the lounge produced a large sandwich bag containing 131 "bindles" of suspected cocaine. The officers also discovered a set of keys belonging to DePaul and containing a master key to the bar.
On December 8, 1999, the trial court issued a temporary restraining order pursuant to R.C.
On January 13, 2000, this matter came for a full hearing on appellee's motion for a preliminary injunction. At the hearing, both sides stipulated that appellants were guilty of maintaining a nuisance pursuant to R.C.
On January 25, 2000, the trial court ordered closure of the lounge for one year pursuant to R.C.
Appellants' sole assignment of error states:
"THE TRIAL COURT ERRED, IN VIOLATION OF APPELLANTS' RIGHTS UNDER THE OHIO AND UNITED STATES CONSTITUTIONS, BY ORDERING THE CLOSURE OF McDONOUGH'S LOUNGE PURSUANT TO R.C. SECTION
3767.06 , WHERE INSUFFICIENT EVIDENCE EXISTED TO PROVE THE APPELLANTS ACQUIESCED TO OR PARTICIPATED IN THE CONDUCT ESTABLISHING THE NUISANCE."
At the outset it must be noted that as the party asserting error, it is well recognized that appellant bears the burden of affirmatively demonstrating error by reference to matters in the record. Knapp v.Edwards Laboratories (1980),
In a proceeding on a civil complaint for maintaining a nuisance the trial court is to determine whether, without regard to the knowledge, acquiescence, or participation of the owners, the owners are guilty of maintaining a nuisance as defined in R.C.
As the party seeking injunctive relief, it was appellee's burden to prove its allegations by clear and convincing evidence. State, ex rel.Freeman, v. Pierce (1991),
In this case, appellants stipulated that they were guilty of maintaining a nuisance as defined in R.C.
However, the trial court also ordered closure of the lounge for one year and imposed the statutory tax on appellants. Appellants argue that the trial court erred in this respect because they acted in good faith, were innocent of any acquiescence to or participation in the conduct establishing the nuisance, and took prompt action to abate the nuisance.
Confining our review to the limited record before us (i.e., the factual findings of the trial judge absent a transcript) and given the standard enunciated above, we turn now to the question of whether the trial court's decision in this regard was against the manifest weight of the evidence. Judgments supported by some competent, credible evidence going to all the material elements of the case must not be reversed, as being against the manifest weight of the evidence. C.E. Morris Co. v. FoleyConstr. Co. (1978),
Appellants contend that they were innocent owners unaware that any illegal activity was transpiring at the lounge. They point to their own testimony that they were at the lounge only in the early morning and late evening to open and close the bar. They maintain that the lounge has no history of complaints concerning illegal drug activity. They also state that they have forbid DePaul from returning to the lounge and, therefore, successfully abated the nuisance.
Contrary to appellants' assertion, the trial court's decision was supported by competent, credible evidence. Both officers testified that the lounge had a reputation in the community as a place where one could easily purchase cocaine. This reputation evidence alone constitutes primafacie proof that appellants knew of or acquiesced in DePaul's drug trafficking at the lounge. R.C.
Other evidence also pointed towards appellants' knowledge or acquiescence. Although appellants claimed that DePaul had been hired to watch the parking lot, Officer Patton testified that during the fifteen months they conducted surveillance of the lounge he saw DePaul in the parking lot on only one or two occasions. Despite appellants' contention that they never gave DePaul keys to the lounge, the master key to the lounge was found on DePaul's key ring when he was arrested. The officers testified that DePaul demonstrated specific knowledge of the procedures for closing the lounge.
Although appellants downplayed their knowledge of and familiarity with DePaul, Mr. McDonough indicated that DePaul lived in a home that Mr. McDonough owned. Additionally, Mr. McDonough posted a $13,000 cash bond for DePaul's release.
Another important factor relied upon by the trial court was the length of the investigation. The investigation lasted approximately fifteen months. By all accounts, the lounge was a small family business which appellants had owned and operated for over 13 years. Given the size, nature, and type of business appellants were operating at the lounge and the length of the investigation, there was sufficient competent, credible evidence presented that appellants, at the very least, acquiesced in DePaul's drug activity.
The trial court as the trier of fact determined the credibility of the witnesses and had sufficient evidence before it in construing the facts as it did.
Accordingly, appellants' sole assignment of error is without merit.
The judgment of the trial court is hereby affirmed.
_______________ DONOFRIO, J.
Vukovich, J., dissents; see dissenting opinion
Waite, J., concurs
Dissenting Opinion
Despite the attempt by the majority of my colleagues to find support in the record for the action of the trial court, the following factors necessitate that I advocate a contrary position:
1. The conduct which constituted a nuisance was the illegal sale of drugs at McDonough's Lounge.
2. Even though the Youngstown Police Department conducted a 15 month undercover investigation, at no time did they observe the owners of said lounge participate in any illegal drug transactions. Indeed, during the aforementioned period of surveillance, they only observed one of the owners at the bar on a single occasion.
3. Apparently, no one ever made any prior complaint to the owners of the bar.
4. All drug transactions were conducted by a single employee of the lounge (i.e., Reynold DePaul).
5. Upon notification that said employee was arrested for illegal drug sales, the owners terminated his employment and forbade his presence on their premises.
6. The only evidence1 which implicated the owners of the lounge with the illegal drug activities that constituted the nuisance finding, was the testimony of two police officers that the lounge in question had a general reputation for being an establishment in which illegal drugs could be purchased.
From the foregoing factors, it is clear that in order to sustain the action of the trial court, one would need to equate the general reputation of the establishment as per se equivalent to a finding that the owners acquiesced in the drug transactions on their premises. This is so because it is clear that there was no evidence set forth by the trial court that the owners participated in the sale or received any portion of the proceeds. Moreover, they abated the nuisance once they were advised of the conduct which constituted the nuisance.
Although the applicable statute does not define Aacquiesced," Black'sLaw Dictionary defines acquiescence as Aa person's tacit or passive acceptance; implied consent to an act." Black's Law Dictionary, 7th Ed. However, is it not logical to assume that in order to accept or consent to an act, there must first be some knowledge of that act?
Moreover, one of the cases relied upon by the majority gives additional support for the proposition that in order to find that the owner acquiesced in the conduct that constituted a nuisance, there must be some showing that the owner knew or should have known of the offending conduct. That is, in the case of State ex rel. Freeman v. Pierce (1991),
A[I]n order to obtain an abatement order pursuant to R.C.
3719.10 and 3767.02 et seq., it is necessary for the relator to prove by clear and convincing evidence that the defendant had knowledge of and either acquiesced to and participated in a felony conviction of R.C. Chapter 2925 or 3719 on the property." Freeman, supra at 671. [Emphasis added].
As I read Freeman, supra, you need to first show the knowledge of the felonious conduct, then must show either acquiescence or participation in the conduct. Otherwise, any owner of any property could risk closure of their business, even if they merely were absentee investors in the business, upon a showing of the general reputation for that property even though they never received any prior complaints.
I am mindful that R.C.
Here, there was at the very least, sufficient evidence to rebut the prima facie evidence contemplated by the aforementioned statute. Had the trial court recited any evidence relative to prior complaints, citations, or anything that could have supported a reasonable conclusion that the owners had actual or constructive notice of the offending conduct, I would not disturb the judgment of the trial court. To deprive two individuals of their livelihood based solely upon an establishment's purported general reputation, as in the case sub judice, is an embrace of the same evidentiary standards in vogue in Salem, Massachusetts in the 17th Century.
As I do not find there is sufficient evidence in the record to support the trial court's judgment by a clear and convincing evidence standard, I find merit in appellant's assignment of error. Accordingly, I respectfully dissent from the opinion of my learned colleagues.
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