Davis v. Allen, Unpublished Decision (1-18-2002)
Davis v. Allen, Unpublished Decision (1-18-2002)
Opinion of the Court
In their complaint, the Davises alleged that, in May 1995, Williams negligently dumped an excessive quantity of fill dirt on Allen's property at 3565 Lossing Street, which adjoins the Davises' property; that Allen recklessly and unlawfully permitted the dumping and took no remedial action to remedy the problem; and that the dumping caused a landslide on the Davises' property on May 15, 1995, which caused substantial damage.
Subsequently, the city of Cincinnati supervised the removal of the debris from the Davises' property and the erection of a fence designed to prevent further landslides. The city entered into a contract with Allgeier Sons to demolish and haul away debris from 3565 Lossing Street, to remove debris from a damaged garage and retaining walls, to remove excessive fill dirt, and to grade and seed the property.
Nevertheless, a second landslide occurred in January 1996, and the Davises notified the city. Bohnert and Cunningham, in their capacity as city building inspectors, directed and supervised the removal of debris and a damaged retaining wall, the cutting down of trees, and the erection of fences at the top of the hill on the Lossing Street property and on the Davises' property. Despite the city's efforts, more landslides occurred in 1997, 1998 and 1999.
The Davises pleaded causes of action for negligence, trespass, private and qualified private nuisance and tortious interference with property rights. They also sought a declaratory judgment and injunctive relief. Appellees all filed motions to dismiss the complaint pursuant to Civ.R. 12(B)(6), primarily contending that the applicable statute of limitations had expired. The city, Bohnert and Cunningham also contended that they were immune from liability under R.C. Chapter 2744. The trial court granted appellees' motions to dismiss, without stating its reasons for doing so. This appeal followed.
The Davises present six assignments of error for review. In their first assignment of error, they contend that the trial court erred in granting appellees' motion to dismiss their complaint. They contend that they sufficiently alleged a continuing nuisance and trespass upon their lands, and, therefore, that their complaint was not barred by the statute of limitations. We find this assignment of error to be well taken.
A Civ.R. 12(B)(6) motion tests the sufficiency of the complaint, and the trial court, in ruling on such a motion, must take all the allegations in the complaint as true, drawing all reasonable inferences in favor of the nonmoving party. Mitchell v. Lawson Milk Co. (1988),
Ordinarily, the defense that an action is barred by the statute of limitations cannot be raised by a motion to dismiss, as that defense usually relies upon facts outside the complaint and must be addressed by summary judgment. Steiner v. Steiner (1993),
Actions for damages, whether based on a nuisance or a tort theory, are governed by the four-year statute of limitations set forth in R.C.
A continuing trespass or nuisance occurs when the defendant's tortious activity is ongoing, perpetually creating fresh violations of the plaintiff's property rights. The damage caused by each fresh violation is an additional cause of action. Valley Ry. Co. v. Franz (1885),
Appellees contend that this case involved a permanent trespass or nuisance, for which but one action lay. A permanent trespass occurs when the defendant's tortious act has been fully accomplished, but injury to the plaintiff's estate from that act persists in the absence of further conduct by the defendant. Franz, supra, at 625,
Our review of the complaint convinces us that the Davises pleaded sufficient facts to show a continuing trespass. This case is distinguishable from Frisch, supra, where the entire injury was caused by one act of the defendants: in that case, the improper installation of a home-aeration system. In this case, the continuing failure of the appellees to remedy the problem on the Lossing Street property and the landslides caused by that failure were fresh injuries and caused continuing damages to the Davises. See Brown v. Scioto Cty. Bd. ofCommrs. (1993),
A different statute of limitations applies to the city appellees. R.C.
We hold that the bar of the applicable statutes of limitation was not evident from the face of the complaint. Accordingly, the trial court erred in granting appellees' Civ.R.12(B)(6) motions to dismiss on the basis that the statute of limitations had run, and we sustain the Davises' first assignment of error.
In their second assignment of error, the Davises contend that the statute of limitations was subject to equitable tolling, and, therefore, that the statute of limitations had not expired against any of the named appellees. In their third assignment of error, they contend that when the city and its employees were aware of illegal conduct and began to remedy the nuisance created by the illegal conduct, the statute of limitations was subject to equitable tolling. However, the Davises failed to raise the issue of equitable tolling in the trial court. Issues that are not raised in the trial court are waived and may not be raised on appeal.Stores Realty Co. v. Cleveland (1975),
In their fourth assignment of error, the Davises argue that the trial court erred in dismissing their breach-of-contract claim against Allgeier Son. They contend that they were the intended beneficiaries of the contract between the city and Allgeier, and that their claim against Allgeier was not barred by the statute of limitations. This assignment of error is well taken.
In determining the proper statute of limitations to apply, courts must look to the underlying nature of the cause of action rather than relying on the form of the complaint. Hunter v. Shenango Furnace Co. (1988),
Allgeier contends that the Davises were not third-party beneficiaries of its contract with the city. A third-party beneficiary may bring an action for breach of contract in Ohio. Grant Thornton v. Windsor House,Inc. (1991),
In their complaint, the Davises alleged that the contract between the city and Allgeier "was intended to benefit the Plaintiffs and others similarly situated, and as such Plaintiffs were third party beneficiaries as a matter of law to that contract." They attached to the complaint copies of the contract and other documents showing that Allgeier was hired to remedy a hazardous condition on the Lossing Street property. Taking the allegations of the complaint as true, one could reasonably infer that the protection of the persons and property of neighboring landowners was at least within the contemplation of the parties to the contract. Under the circumstances, at this early stage of the proceedings, we cannot say that the Davises could prove no set of facts that would have entitled them to relief on this claim. Consequently, the trial court erred in granting Allgeier's motion to dismiss the breach-of-contract claim.
In their fifth assignment of error, the Davises claim that the trial court made no finding of absolute or qualified immunity as to the city, Cunningham and Bohnert. Consequently, the trial court's dismissal of the complaint as to the claims against those appellees was not based on sovereign immunity. They argue that they pleaded sufficient facts to establish a special duty between those appellees and the Davises, the violation of which would have imposed liability. This assignment of error is not well taken.
We first note that the trial court did not state its reasons for granting any of the motions to dismiss. Consequently, we do not know whether the trial court determined that the city appellees were entitled to immunity.
The Davises rely upon the "special duty" exception to the public-duty rule. The public-duty rule states that when a duty that the law imposes upon a public official is a duty to the public, a failure to perform that duty generally gives rise to a public rather than an individual injury.Sawicki v. Ottawa Hills (1988),
Courts developed these rules before the enactment of the Ohio Political Subdivision Tort Liability Act set forth in R.C. Chapter 2744. Numerous courts, including this one, have held that the passage of the act abrogated the common-law public-duty rule and the corresponding special-duty exception in the context of political-subdivision liability.Franklin, supra, at 59-60,
In fact, almost all of the case law cited by the Davises was decided prior to the act. However, we must still determine whether the Davises pleaded sufficient facts to overcome the broad immunity granted to political subdivisions in the act. See Wilson v. Stark Cty. Dept. of HumanServ. (1994),
R.C.
Except as provided in division (B) of this section, a political subdivision is not liable in damages in a civil action for injury, death, or loss to persons or property allegedly caused by any act or omission of the political subdivision or an employee of the political subdivision in connection with a governmental or proprietary function.
R.C.
2744.02 (B) sets forth five exceptions to the immunity created in division (A), only three of which could potentially apply in this case. See Wilson, supra, at 452,639 N.E.2d at 107 . The Davises have not pleaded sufficient facts to show that the city falls within any of these exceptions.
The act distinguishes between propriety and governmental functions. R.C.
RC. 2944.01(C)(2)(p) states that the term "governmental function" includes the following:
The provision or nonprovision of inspection services of all types, including, but not limited to, inspections in connection with building, zoning, sanitation, fire, plumbing, and electrical codes, and the taking of actions in connection with those types of codes, including, but not limited to, the approval of plans for the construction of buildings or structures and the issuance or revocation of building permits or stop work orders in connection with buildings or structures[.]
In this case, the city's actions in enforcing various building codes on the Lossing Street property, in negating the hazardous conditions on the property, in issuing permits for the work and in inspecting the property clearly fell within the definition of a governmental function. See Brewer v. Butler Cty. Bldg. Zoning Dept. (2001),
142 Ohio App.3d 567 ,574 ,756 N.E.2d 222 ,228 ; Sudnik, supra, at 397,690 N.E.2d at 927 ; Nagorski v. Valley View (1993),87 Ohio App.3d 605 ,609 ,622 N.E.2d 1088 ,1090-1091 ; Fedorisin v. Everett (July 14, 1999), Mahoning App. No. 96 C.A. 164, unreported.
R.C. 2944.02(B)(3) states that a political subdivision may be liable for injuries caused by its failure to keep public grounds, such as a municipal park or public school property, free from nuisance. See Waymanv. Bd. of Edn. (1966),
Similarly, R.C. 2944.02(B)(5) provides that a political subdivision may be liable for injury caused when "liability is expressly imposed upon the political subdivision by a section of the Revised Code[.]" We find no statute that expressly imposes liability upon a municipality for failing to remedy conditions on private property. See Middletown-Monroe CitySch. Dist. Bd. of Edn. (July 17, 2000), Butler App. No. CA99-11-186, unreported. Compare Cambell v. Burton (2001),
Since none of the exceptions apply, the city remains immune from liability even if its employees acted negligently. Brewer, supra, at 574-575,
As to Bohnert and Cunningham, R.C.
Consequently, Bonhert and Cunningham are immune from liability, and the Davises can prove no set of facts that would entitle them to recover from Bonhert and Cunningham. Accordingly, the trial court did not err in granting their motion to dismiss the claims against them, and we overrule the Davises' fifth assignment of error.
In their sixth assignment of error, the Davises contend that the trial court erred in dismissing its claims against Allen and Williams. They contend that the complaint sufficiently pleaded causes of action for nuisance, trespass to lands and tortious interference with property rights with respect to those appellees. This assignment of error is well taken.
With all the allegations of the complaint taken as true and with all reasonable inferences drawn in the Davises' favor, it does not appear beyond doubt that the Davises can prove no set of facts in support of their claims against these appellees that would entitle them to relief. Therefore, the trial court erred in granting Williams's and Allen's motions to dismiss. See O'Brien, supra, at syllabus; Pollock, supra, at 367-368,
In sum, we affirm the trial court's dismissal of the claims against the city and its employees, Bohnert and Cunningham. We reverse the trial court's dismissal of the claims against Allen, Williams and Allgeier and remand this case for further proceedings on those claims only.
Judgment affirmed in part and reversed in part, and cause remanded.
Doan, P.J., Sundermann and Shannon, JJ.
Raymond E. Shannon, retired, from the First Appellate District, sitting by assignment.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.