Olmsted Township Bd Tru. v. City of Berea, Unpublished Decision (10-25-2001)
Olmsted Township Bd Tru. v. City of Berea, Unpublished Decision (10-25-2001)
Opinion of the Court
In Olmsted Township, supra, the following facts were set forth:
This action is one of a series of annexation attempts by the City of Berea concerning land located in Olmsted Township. On May 2, 1997, Steven G. Rados, defendant-appellee, the statutorily designated agent for six owners of sixty-seven acres of land currently located in Olmsted Township, filed a unanimous petition for annexation with the Cuyahoga County Board of Commissioners seeking to annex the subject territory to the City of Berea. The signers of the petition included Steven G. Rados, Kenneth Rados, George Rados, Mary Rados, Karen Eastman and the Berea Board of Education. All of the individuals who signed the petition, with the exception of the Berea Board of Education, which owns property in Olmsted Township, are Rados family members.
The subject territory is bounded on the north by Nobottom Road, to the west by Lewis Road and the six parcels of land subject to annexation located along Lewis Road, to the south by a parcel owned by Norman and Michele Rados and a parcel owned by David Hollo, plaintiff-appellant, and his brother Joseph Hollo. The territory borders the City of Berea for approximately 560 feet. The total perimeter of the territory is approximately 9,500 feet.
On August 19, 1997, the Board of County Commissioners for Cuyahoga County conducted a public hearing on the petition as required by R.C.
709.031 and R.C.709.032 . At the hearing, the Board accepted both affidavit and personal testimony from individuals both for and against the annexation petition. The City of Berea submitted affidavit testimony from the mayor, the police chief, the assistant fire chief, the finance director, the safety/service director, the head of economic development and the recreation and human services director. The affiants maintained that the City of Berea was fully equipped to provide municipal services to the proposed annexation territory. The mayor of Berea and Steven Rados testified under oath on behalf of the City of Berea. The mayor reiterated Berea's ability to provide services to the subject territory. Mr. Rados stated that he believed Berea was better equipped to provide water and sewer to the territory and possessed more foresight as to the future of the property. The commissioners refused to allow counsel for Olmsted Township to cross-examine Mr. Rados during the hearing.Olmsted Township maintained that the territory in question was not sufficiently contiguous to the City of Berea to satisfy the requirements of R.C.
709.02 and, therefore, would fail to promote the concept of municipal unity. Olmsted Township argued further that the services provided by the township were equal with or superior to those provided by the City of Berea and, therefore, the proposed annexation would not improve those services or the quality of life for the residents in the annexation territory. Karen Stralka, an Olmsted Township trustee, testified under oath on behalf of Olmsted Township.On November 12, 1997, the commissioners unanimously resolved to approve the petition for annexation finding that the petition had satisfied each requirement of R.C.
709.033 . Subsequently, on January 30, 1998, Olmsted Township filed the instant action in the Cuyahoga County Court of Common Pleas pursuant to R.C.709.07 seeking to permanently enjoin the City of Berea from passing legislation accepting the annexation petition. The trial court issued a temporary restraining order preventing the City of Berea from accepting the petition. This order was extended so that the trial court could conduct a hearing on the merits of Olmsted Township's complaint.On March 3, 1998, the trial court conducted a hearing pursuant to R.C.
709.07 (C). Prior to the commencement of the hearing, the trial court indicated that the motion in limine filed by the City of Berea would be granted in part and denied in part. The trial court stated as follows:There's been an issue raised here with respect to the cross-examination rights of the plaintiff with regard to certain testimony that was taken before the board of commissioners.
And the court finds at this juncture that the court is precluded from receiving evidence on two issues, those are the discretionary matters that were exercised by the county commissioners. And that's with regard to whether the general good of a territory sought to be annexed would be served if the annexation petition were granted. And whether the territory is unreasonably large. So the court will not permit cross-examination with respect to those two issues.
The court will permit other relevant cross-examination as the situation arises. And you're, of course, free to object as we go along, Mr. Sponseller, if you feel he's outside the scope.
(T. 3-4.)
The hearing then commenced during which Olmsted Township called the following witnesses: William S. Freeh, Jr.; David Hollo; Karen Stralka; and Steven Rados. Mr. Freeh and Mr. Hollo, both Olmsted Township residents who own property adjoining the proposed annexation territory, testified that the proposed annexation would negatively impact the value of their respective properties and irreparably harm the character of the community.(fn1) Ms. Stralka's testimony centered upon the effect that the proposed annexation would have on Olmsted Township's ability to complete a master land-use plan, that had been funded by a community development block grant, in a timely manner and the ability of Olmsted Township to obtain similar community development block grants in the future.
Olmsted Township then called Steven Rados as its fourth and final witness. Counsel for Olmsted Township attempted to question Mr. Rados regarding his intentions for his property should the annexation be adopted and whether Mr. Rados had ever had his property appraised in order to determine its fair market value. The trial court sustained the City of Berea's objections to this line of questioning stating:
Counsel, you're only going to be able to ask him about the issue of whether it's contiguous sufficiently or questions involving notice, procedural issues about the hearing, that's all that I'm going to permit you to ask him on cross.
(T. 76.)
At the conclusion of the hearing, counsel for Olmsted Township made a proffer for the record which consisted of Mr. Rados, proposed testimony as if upon cross-examination. Counsel for Olmsted Township maintained that Mr. Rados intends to sell his property once the annexation is complete; Mr. Rados did not care what happened to the property once he sold; Mr. Rados did not care how the property was zoned after the sale; Mr.
Rados merely intends to sell the property to the highest bidder; Mr. Rados has no written commitment from the City of Berea regarding the extension of sewer and water into the territory; Mr. Rados was unaware of development plans under consideration by Olmsted Township; and Mr. Rados has no consideration as to the effect of annexation of the subject territory on his immediate neighbors or Olmsted Township in general. (T. 78-81.)
On March 9, 1998, the trial court issued the following judgment entry which provided in pertinent part:
The court finds that the plaintiff Olmsted Township has failed to show by clear and convincing evidence an adverse effect upon the legal rights of the plaintiff. The motion for permanent injunction is overruled.
On March 16, 1998, Olmsted Township filed a timely notice of appeal from the judgment of the trial court.
This court subsequently issued a temporary injunction preventing the City of Berea from adopting the annexation petition pending the final outcome of the case on appeal.
Upon review, this court determined that the trial court erred in failing to permit the appellants to cross-examine Mr. Rados. The parties agreed to file the deposition of Mr. Rados in lieu of direct testimony. This testimony is substantially the same as the proffered testimony. Mr. Rados stated that although he and his family still own the land in question, he has moved to Florida because of his wife's health concerns. It is his intent to sell the land and he wishes the annexation in order to obtain the highest price for the property. Mr. Rados testified that the water and sewer service were promised by the township in 1995 and to date they have not been delivered. The sewer and water lines in Berea are approximately 100 feet off of his property line, similar lines for the township are a mile away. Mr. Rados was assured by the head of the service department for Berea that the Berea lines were capable of servicing his property. Connecting to the lines in the township is not physically impossible, but is financially impossible.
Rados deposed that at the moment, as a part of the township, his property is worth $15,000 an acre. If he sold the land to a developer and the developer were successful in annexing the land to Berea, the land would then be worth $50,000 an acre after the improvements. In Mr. Rados' deposition he stated:
This court battle for this annexation that should have been clear-cut. We are the property owners; we are the ones that petitioned to go into Berea; and yet the township has fought us tooth and nail to hold on to that property into the township, yet not even getting water or sewer to us, so it's not even marketable.
(T. 59).
Upon remand, and after considering the deposition testimony of Mr. Rados, the trial court once again denied the appellants' complaint for an injunction against the annexation of the property to Berea.
The appellants assert only one assignment of error:
THE TRIAL COURT ERRED BY CONCLUDING THAT ANNEXATION OF THE TERRITORY INVOLVED IN THE PETITION WOULD NOT ADVERSELY AFFECT APPELLANTS' LEGAL RIGHTS AND/OR INTERESTS.
The appellants assert that their legal rights would be adversely impacted by the annexation. The appellants support this assertion with the testimony of township trustee Karen Straka that the township is close to finishing the development of a master land use plan. A community block grant was used to develop the plan, but the annexation has compromised the township's ability to implement the plan within its budget. The annexation would cause a setback of the plan and a revision would be required. Ms. Straka stated that these revisions in the land use plan would negatively impact on the township's ability to obtain future community development block grants. The township also asserts that should the annexation occur, and the Rados family sells their land, the land would then be changed from farmland to a higher density residential or even commercial property. This change, it is argued, impacts the legal rights of the township.
The appellants also assert that the trial court failed to consider under R.C.
Pursuant to R.C.
(D) The petition for injunction shall be dismissed unless the court finds the petitioner has shown by clear and convincing evidence that the annexation would adversely affect the legal rights or interests of the petitioner, and that:
(1) There was error in the proceedings before the board of county commissioners pursuant to section
709.032 [709.03.2] or 709.033 [709.03.3] of the Revised Code, or that the board's decision was unreasonable or unlawful; or(2) There was error in the findings of the board of county commissioners.
Upon review, this court must determine whether or not the appellants have met their burden under R.C.
Additionally, in Middletown the Ohio Supreme Court held that the burden of clear and convincing proof cannot be satisfied by mere conjecture or speculation. Thus, the impact on the value of the property is not a consideration. Id.
In the matter now before this court, the appellants were required to meet the threshold test of R.C.
The appellants also set forth various arguments such as the loss of tax revenue, impact of development on the surrounding territory and on zoning, and negative impact on the appellants' ability to obtain funding for a water line from the state. In Smith, supra, the court held that tax issues and school issues may not be considered as factors in determining the general good of the territory. In Washington Twp. Bd. of Trustees v. McLaughlin (1997),
Finally, this court finds that because the appellants have not satisfied, by clear and convincing evidence, that the annexation would adversely affect their legal rights or interests, no consideration need be given to subsections R.C.
The appellants' assignment of error is overruled.
Judgment affirmed.
It is ordered that appellees recover of appellants their costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
TIMOTHY E. McMONAGLE, P.J., CONCURS; KENNETH A. ROCCO, J., DISSENTS WITH DISSENTING OPINION ATTACHED.
Dissenting Opinion
I respectfully dissent from the majority opinion because a review of the record in this case demonstrates the proposed annexation is unlawful.
The majority opinion relies upon Smith v. Granville Township Bd. of Trustees (1998),
In the context of obtaining an injunction against the annexation, appellants had the burden in the trial court to prove by clear and convincing evidence the following: (1) the annexation would adversely affect their legal rights or interests ; and (2) either (a) that there was prejudicial error in the proceedings before or in the findings of the Board or (b) that the Board's decision was unreasonable or unlawful. Middletown v. McGee, supra at 285-286. The majority opinion seems to focus upon the landowner's proof; however, this court's focus must be upon the evidence provided by the party opposing the annexation.
In remanding this case to the trial court in its antecedent opinion to the instant case, this court quoted a related case, viz., Olmsted Twp. Bd. of Trustees v. Berea (1999),
Trustee Stralka testified the annexation would necessitate changes to the master plan. Since the township had a pre- existing contract with the drafter of the plan, the township thus would be required to expend additional money in obtaining revisions. She further testified the township's ability to receive block grants would be diminished as a consequence of being required to develop another master plan. This type of additional expense and inconvenience is sufficient to constitute an adverse effect on [appellants'] contractual rights. Middletown, at 286. Moreover, the adjoining landowners also testified that additional vehicular and foot traffic in the annexed territory would impact their enjoyment of their land. Trustees of Harrison Twp. v. Anness (Sept. 20, 1995), Hamilton App. No. C-940271, unreported. This evidence was pertinent to appellants' burden of proof; hence, the general good of the territory test is inapplicable to it.
Furthermore, this court should consider whether the second prong of R.C.
The majority opinion does not mention some extremely salient facts concerning the annexation proposed in this case which parallel not those in Smith but rather those faced by the supreme court in Middletown: only five percent of the land is contiguous with Berea, and the slim length of the annexation directly would intrude, as appellant describes it, like a finger from a hand into appellants' territory. Thus, the proposed annexation is not sufficiently adjacent to or contiguous with the annexing municipality but rather creates a strip, shoestring, subterfuge, corridor, and gerrymander annexation of the type frowned upon by Ohio courts. Id. at 287. Since the basic concept of a municipality is that of a unified body, this court must conclude the proposed annexation is unlawful. Therefore, the Board's decision is unreasonable and the trial court's decision is unsupported. Id. at 288.
Additionally, the parcel is irregular only in order to exclude an owner who did not desire annexation. In this way, Steven Rados attempted to forestall the problem faced by the statutory agent in Olmsted Twp. Bd. of Trustees, supra. See, Harrison Twp., supra. His ploy would create jurisdictional problems for appellant Olmsted Township's delivery of vital services to its citizens.
Moreover, it is clear from Steven Rados' testimony that he had no intention of enjoying his property following annexation but, rather, sought only his own self-interest. Id. He had no compunction, for example, about seeking to tie into Berea's water lines despite the fact that such a tie-in would require disturbing his brother's property, which would remain in Olmsted Township. Ironically, such a tie-in thus requires access to land in appellants' jurisdiction.
In my view, the factual and legal situations presented in this case mirror the ones presented in Middletown; Smith does not provide an entirely appropriate analytical framework. Based upon the record of this case, the Board's decision clearly was unreasonable and unlawful.
Therefore, I believe appellants' assignment of error should be sustained.
I would reverse the order of the trial court and enter judgment for appellants.
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