Ohio Auto Sales v. Motor Veh. Dealers Bd., Unpublished Decision (4-10-2002)
Ohio Auto Sales v. Motor Veh. Dealers Bd., Unpublished Decision (4-10-2002)
Opinion of the Court
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Appellant, Ohio Motor Vehicle Dealers Board ("Board"), appeals the decision of the Medina County Court of Common Pleas. We reverse and remand.
FINDINGS OF FACT
1. Respondent is currently licensed as a motor vehicle dealer in the state of Ohio.
2. On or about December 30, 1998, in the Medina County Court of Common Pleas, Respondent was found guilty of Failure to Comply With Order or Signal of Police Officer, a fourth degree felony, in violation of Ohio Revised Code Section
2921.331 .3. On or about September 13, 2000, Respondent's dealership at 3303 Medina Road, Medina, Ohio, was not open for business during posted business hours, in violation of Ohio Revised Code Section
4517.03 (C), and Ohio Administrative Code Section4501:1-3-08 .4. Respondent testified at the hearing that the felony conviction was not related to the sale of motor vehicles, and that he was not open for business on the day of inspection due to being incarcerated.
1. The conviction under Ohio Revised Code Section2921.331 , and the violation of Section4517.03 (C) of the Ohio Revised Code, and Section4501:1-3-08 of the Ohio Administrative Code, are grounds for denial of the license pursuant to Sections4517.12 (A)(2), (A)(9), and (B) Ohio Revised Code.2. Violations of Sections
4517.12 (A)(2), (A)(9) and (B) of the Ohio Revised Code constitute grounds for the revocation or suspension of the motor vehicle dealer's license pursuant to Section4517.33 of the Ohio Revised Code.
It is hereby ordered by the Board that the license issued to Ohio Auto Sales, Inc., Tony Lungaro, President, is revoked. Said revocation shall become effective at the close of business day January 3, 2001.
On December 7, 2000, Ohio Auto appealed the Board's decision to the Medina County Court of Common Pleas. The trial court reviewed the Board's decision and reversed the Board's adjudication order revoking Ohio Auto's license. The trial court held that the Board failed to make "essential evidentiary predicates" to support the Board's conclusions of law regarding the felony conviction of Lungaro, the President of Auto Sales. Furthermore, the trial court found that the Board failed to provide Auto Sales with a proper Notice of Opportunity for Hearing pursuant to Ohio Adm. Code
This appeal followed.
WHETHER THE TRIAL COURT ABUSED ITS DISCRETION IN REVIEWING THE TRANSCRIPT, AND IN FINDING THAT THE BOARD PROPERLY DECIDED THE MERITS OF THE ADMINISTRATIVE APPEAL.
WHETHER THE TRIAL COURT WAS PERMITTED TO DISREGARD THE BOARD'S CONSIDERATION OF THE EVIDENCE AND TESTIMONY, AND INSTEAD SUBSTITUTE ITS OWN FINDINGS IN DETERMINING WHETHER TO ALTER THE PENALTY LAWFULLY IMPOSED BY THE BOARD.
Appellant's two assignments of error are related and will be considered together for ease of discussion. Appellant challenges the trial court's decision in this administrative appeal.
We preface our decision with recognition of the extremely limited standards of review by which both the trial court and this court are bound. R.C.
The Supreme Court of Ohio has explained the even more limited standard of review for appellate courts:
In reviewing an order of an administrative agency, an appellate court's role is more limited than that of a trial court reviewing the same order. It is incumbent on the trial court to examine the evidence. Such is not the charge of the appellate court. The appellate court is to determine only if the trial court has abused its discretion.
Lorain City Bd. of Edn. v. State Emp. Relations Bd. (1988),
R.C.
In the present case, Lungaro acting under his authority as President of Ohio Auto Sales completed, signed and filed the annual renewal application.1 The Board focused on Lungaro's felony conviction as the first of its two reasons to support a revocation of Ohio Auto's license. As previously noted, the trial court found that Lungaro's felony conviction was not a proper basis to revoke the license because the Board "made no finding of fact that Tony Lungaro is a felon, or that he is the President of * * * Ohio Auto Sales, Inc." However, in its review of the Board's decision, the trial court did find that there was undisputed evidence in the record that Lungaro was convicted of a fourth degree felony and undisputed evidence that he was the President of Ohio Auto.
The trial court's reversal of the Board's adjudication order was an abuse of discretion. As the reviewing court, the trial court must affirm the Board's decision when "upon consideration of the entire record * * * the order is supported by reliable, probative, and substantial evidence and is in accordance with law." R.C.
Having found that the trial court abused its discretion reversing the Board's revocation of Ohio Auto's license regarding Lungaro's felony conviction, we need not engage in a discussion regarding the Board's second reason2 to revoke the license. The Board's first and second assignments of error are sustained.
Judgment reversed and cause remanded.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Medina, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E). The Clerk of the Court of Appeals is instructed to mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellee.
Exceptions.
SLABY, P.J., CARR, J. CONCUR
After Lungaro changed the business name to Ohio Auto, he submitted a second renewal application. In the second application, Lungaro responded that he was not able to affirm whether the applicant or any of the applicant's owners, officers or directors have individually or in their capacity as the owner, officer or director "[e]ver been convicted of or pleaded guilty to a felony or fraudulent act since the license was first issued or last renewed."
Case-law data current through December 31, 2025. Source: CourtListener bulk data.