Viola Park v. City of Pickerington, 2006 Ca 00017 (6-6-2007)
Viola Park v. City of Pickerington, 2006 Ca 00017 (6-6-2007)
Opinion of the Court
{¶ 3} Joyce Bushman, the City Manager for the City of Pickerington, testified during her deposition that appellee City of Pickerington was interested in annexing the subject property to increase property and income tax revenues and to allow the city to grow towards State Route 33.
{¶ 4} The pre-annexation agreement (hereinafter "annexation agreement") signed by the parties in the fall of 2000 required appellee City of Pickerington to prepare a petition for annexation within forty five (45) days of full execution of the agreement, to pay all costs and expenses in prosecuting the annexation, and to "not take any action that would result in the Viola Park property becoming non-contiguous to the City [of Pickerington] or otherwise make the Viola Park property not qualify for annexation." The agreement further called for appellee City of Pickerington to enact a City Service *Page 3 Resolution to provide certain city services, not including water and sewer, to the property and to rezone the property R-4, which is residential with no more than 4 units per acre.
{¶ 5} In turn, the annexation agreement required appellant to sign the petition for annexation and support the same through the annexation process. The annexation agreement further provided in paragraphs three (3) and four (4) as follows:
{¶ 6} "3. Water and Sewer. Viola Park has secured from Fairfield County (County) a letter dated October 12, 2000, a copy of which is attached hereto as exhibit `B', wherein the County commits to provide water and sewer service for the subject Property. A final engineering plan describing the Water and Sewer service connections shall be prepared by Viola Park within three (3) months of completion of the annexation and will be submitted to the County. Upon approval of the County Engineer a copy of the plan will be given to the City for its information. As regards to the City, Viola Park shall be solely responsible for all cost of construction of the Sanitary sewer and Water lines. It is a condition of Viola Park that the water and sewer be provided by the County.
{¶ 7} "Viola Park will build the on-site water and sewer improvements per the specifications of the County. Upon completion of the construction of the water and sewer improvements to such specifications, the lines shall be accepted by the County, and thereafter the County shall be responsible for the maintenance and repair of such lines.
{¶ 8} "4. Storm Water. As to storm water, the property will meet the Storm Water Management Ordinances and Rules of the City of Pickerington and any other regulatory agency which has authority to review storm water disposal. If Viola Park's *Page 4 storm water plan meets the above, the City agrees Viola Park may use the creek located on the real property under Viola Park's control to discharge storm water from such real property."
{¶ 9} In accordance with the annexation agreement, appellee City of Pickerington prepared the annexation petition, annexed the land pursuant to Ordinance No. 2001-117, passed on October 24, 2001, enacted a resolution to provide services, and, in Ordinance No. 2001-118 passed on November 6, 2001, designated the property to R-4. Appellant submitted the preliminary plats for the subdivision on March 26, 2002 and final plats on July 31, 2002. Effective October 17, 2002, the final plats were approved by appellee City of Pickerington and then recorded in accordance with R.C.
{¶ 10} No building permits are issued by appellee City of Pickerington until streets and other necessary infrastructures for a subdivision have been constructed. Pursuant to Pickerington Codified Ordinance Section 1258.30, street, sewer, utility and other infrastructure improvements must be constructed "within one year of acceptance of the final plat, contingent upon unforeseen delays or extensions of time by Council," or the "platting process shall begin anew" and previous plat approvals "shall be null and void."
{¶ 11} On or about May 6, 2003, the Pickerington City Council adopted Ordinance No. 2003-41, which imposed a moratorium for one year from the effective date on housing permits in order to control residential growth. The ordinance indicated that the effective date was June 5, 2003. The Ordinance provided that 100 housing permits would be issued during the moratorium and that such permits would be issued *Page 5 based on a quarterly lottery system. On or about May 20, 2003, Ordinance No. 2003-47 was adopted which amended Ordinance No. 2003-41 to provide that the moratorium on housing permits would commence on August 1, 2003.
{¶ 12} For various reasons, the infrastructure for Viola Park was not completed by October 17, 2003, which is within one year of the final acceptance of the plat on October 17, 2002. Thus, appellant's plat became null and void in accordance with Pickerington Codified Ordinance Section 1258.30. Appellant did not receive notice from appellee that the plat was now null and void. Appellee, in its brief, claims that no notice was required because the ordinance was self-effectuating.
{¶ 13} In the interim, the voters of the City of Pickerington, as part of the November 2002 election, had passed a ballot initiative that limited the future density of single-family residences to two (2) per acre, with an R-2 designation. Since, as is stated above, appellant's plats became "null and void", appellant was affected by the change in density. Appellant was allowed to have four residences per acre on the original plat, but would only be allowed to have two on a new plat.
{¶ 14} Thereafter, appellant, on August 15, 2003, filed a complaint for declaratory judgment in the Fairfield County Court of Common Pleas in Case No. 03 CV 607. Appellant, in its complaint, alleged that the moratorium on housing permits established by Ordinances 2003-41 and 2003-47 was unconstitutional since it impaired the contract between appellant and appellee and that the moratorium constituted a breach of the parties' annexation agreement and a taking without just compensation. After the trial court, via an entry filed on November 5, 2003, found Ordinances 2003-41 and 2003-47 to be constitutional, appellant, on or about January 7, 2005, filed a Motion for Leave to *Page 6 file a Second Amended Complaint2 to include all legal claims relating to appellee's application of Codified Ordinance 1258.30 to Viola Park's property. Such Motion was denied pursuant to an Entry filed on February 3, 2005.
{¶ 15} Subsequently, on June 8, 2005, appellant filed a complaint for declaratory judgment and damages against appellee in the Fairfield County Court of Common Pleas. Such case was assigned No. 05 CV 490. Appellant, in its complaint, sought a declaration as to the validity of City of Pickerington Codified Ordinance Section 1258.30. Appellant, in its complaint, also alleged that City of Pickerington Codified Ordinance Section 1258.30 was in conflict with state law, that appellee had breached the annexation agreement and committed fraud, and that appellee had taken appellant's property without just compensation. Appellant also set forth a claim of promissory estoppel.
{¶ 16} Both parties filed Motions for Summary Judgment. As memorialized in a Judgment Entry filed in Case No. 05 CV 490 on February 23, 2006, the trial court granted summary judgment in favor of appellee.
{¶ 17} On the same date, the trial court, in an entry filed in Case No. 03 CV 607, stated, in relevant part, as follows:
{¶ 18} "It appearing that the claims raised by Plaintiff in this matter may be either moot or controlled by res judicata as a result of this Court's February 23, 2006 Judgment Entry filed in Viola Park, LTD.V. City of Pickerington, Case NO. 05 CV 490, the parties are hereby ORDERED to notify this Court on or before March 9, 2006 how they wish to proceed with the present case. Said notice shall be filed as a Memorandum to the Court outlining the respective party's position." *Page 7
{¶ 19} Both parties then filed motions regarding the issue of res judicata. Pursuant to a Judgment Entry filed on April 26, 2006, in Case No. 03 CV 607, the trial court found that the doctrine of res judicata applied and that there were "no remaining justiciable issues." The trial court, in its entry, stated, in relevant part, as follows:
{¶ 20} "The contract between Plaintiff and Defendant was the pre-annexation agreement. This Court determined in Case No. 05CV490 that Defendant did not breach its contract [the pre-annexation agreement] with Plaintiff. Further, in light of the Court's determinations in the February 23, 2006 Entry filed in Case NO. 05CV490, as to the self-government, `home rule' doctrine, constitutional issues, contract, estoppel, and fraud issues, this Court finds that the claims that Plaintiff contends remain in this case after the July 14, 2004 Entry have been determined and disposed of by the Entry in Case NO. 05CV490. Thus, those claims are controlled by res judicata and have been rendered moot and Defendant City of Pickerington is entitled to judgment in its favor in the present case."
{¶ 21} Appellant now appeals from the trial court's February 23, 2006, Judgment Entry, raising the following assignments of error in Case No. 06 CA 17:
{¶ 22} "I. THE TRIAL COURT ERRED WHEN IT HELD THAT CITY OF PICKERINGTON CODIFIED ORDINANCE SEC. 1258.30, WHICH PURPORTS TO VACATE APPROVED FINAL PLATS THAT HAVE BEEN PROPERLY RECORDED UNDER STATE LAW, IS A CONSTITUTIONAL EXERCISE OF MUNICIPAL HOME-RULE AUTHORITY UNDER ARTICLE
{¶ 23} "II. THE TRIAL COURT ERRED WHEN IT HELD THAT THE RECORDED FINAL PLATS FOR VIOLA PARK WERE VACATED BY THE PROVISIONS OF PICKERINGTON CODIFIED ORDINANCE SEC. 1258.30 EVEN THOUGH THE DELAYS IN CONSTRUCTING THE INFRASTRUCTURE WERE `UNFORESEEN' AND THE CITY GAVE NO NOTICE, HELD NO HEARING, AND MADE NO DETERMINATION THAT THE DELAYS WERE FORESEEN.
{¶ 24} "III. THE TRIAL COURT ERRED WHEN IT ENTERED SUMMARY JUDGMENT DISMISSING VIOLA PARK'S ALTERNATIVE CLAIMS FOR BREACH OF CONTRACT AND PROMISSORY ESTOPPEL EVEN THOUGH THE CITY'S CONDUCT PREVENTED VIOLA PARK FROM RETAINING THE ZONING CLASSIFICATION PROMISED BY THE CITY.
{¶ 25} Appellant also appealed from the trial court's April 26, 2006, Judgment Entry in Case No. 06 CA 30, raising the following assignment of error:
{¶ 26} "THE TRIAL COURT ERRED IN ITS APPLICATION OF THE DOCTRINE OFRES JUDICATA IN ITS JUDGMENT ENTRY OF APRIL 26, 2006, THEREBY, FINDING THAT VIOLA PARK'S CONTRACTUAL CLAIMS ASSERTED IN THE INSTANT CASE WERE RENDERED MOOT BY THE TRIAL COURT'S FEBRUARY 23RD DECISION ENTERED IN THE VIOLA II CASE (NO. 05 CV 490)."
{¶ 28} As is stated above, City of Pickerington Codified Ordinance Section 1258.30 specifically states as follows:
{¶ 29} "1258.30 TIME FOR CONSTRUCTION OF IMPROVEMENT. All required improvements shall be constructed within one year of the acceptance of the final plat, contingent upon unforeseen delays or extensions of time by Council. If the development is to be developed in phases, one year for each phase is allowed for completion of construction of required improvement. If the developer fails to complete construction of required improvements in accordance with this section, the platting process shall begin anew for the uncompleted phases and previous approvals for such phases shall be null and void. (Ord. 94-85. Passed 12-20-94.)"
{¶ 30} Article
{¶ 31} The first issue for determination is whether City of Pickerington Codified Ordinance No. 1258.30 is an attempt to exercise local police powers as opposed to an exercise of local self-government. Zoning is a valid legislative function of a municipality's police powers.3 Euclid v. Ambler Realty Co. (1926),
{¶ 32} The next question to be answered is whether R.C. sections
{¶ 33} The final question for determination is whether City of Pickerington Codified Ordinance Section 1258.30 is in conflict with State law. In determining whether an ordinance is in conflict with a statute, the Ohio Supreme Court has stated: "No real conflict can exist unless the ordinance declares something to be right which the state law declares to be wrong, or vice versa. There can be no conflict unless one authority grants a permit or license to do an act which is forbidden or prohibited by the other." The Village of Struthers v. Sokol (1923),
{¶ 34} As is stated above, appellant specifically contends that City of Pickerington Codified Ordinance Section 1258.30 is in conflict with R.C. Sections
{¶ 35} R.C.
{¶ 36} In turn, R.C.
{¶ 37} "Such plat, map, or plane representation shall be transferred in the office of the county auditor and recorded in the office of the county recorder of the county in which said land is located in the same manner as are plats originally transferred and recorded.
{¶ 38} "Upon the filing of said plat, map, or plane representation with the county recorder, a cross reference to the record of the vacated portion of the plat shall be made by the recorder on the original plat of the village, or addition to or subdivision in the municipal corporation by which the dedication was made.
{¶ 39} "Upon the institution of proceedings to vacate platted lots of a village, or addition to or subdivision in a municipal corporation for the purpose of returning such lots as acreage to the tax duplicate, the same procedure shall be required."
{¶ 40} As is stated above, the Ohio Supreme Court, in theSokol case, has held that for a conflict to exist, the state statute must positively permit what the ordinance prohibits or vice versa. We concur with appellee that, applying such test, there is no conflict between City of Pickerington Codified Ordinance Section 1258.30 and R.C. Sections
{¶ 41} However, that said, we note that the Ohio Supreme Court, in certain circumstances, has deviated from the above test and applied what has been referred to as a "conflict-by-implication test." Such test considers whether an ordinance prohibits that which a statute implicitly permits or, presumably, whether an ordinance allows that which a statute implicitly prohibits. See, for example, Am. Fin. Servs. Assn. v.Cleveland,
{¶ 42} For example, in Lorain v. Tomasic (1979),
{¶ 43} In Sheffield v. Rowland,
{¶ 44} Moreover, in P.M. English, Inc. v. Koster (1980),
{¶ 45} In Koster, supra, Geauga County had adopted regulations that provided for a two-step process governing plats. The regulations gave the planning commission 30 days to act upon the preliminary plat, and another 30 days to approve or disapprove the final plat. In holding that the Geauga County regulations conflicted with R.C.
{¶ 46} "We too must conclude that the 30-day limitation in R.C.
{¶ 47} "Appellant attempts to circumvent this default provision by creating a two-step approval process, each with a 30-day consideration period. Under these regulations, approval of a preliminary plat is not sufficient for recordation purposes, and a subdivider proceeds at his own risk in developing the property without waiting another 30 days to ensure approval of his final plat. As stated in State ex rel. Wollett v.Oestreicher (Ohio Com. Pl. 1953), 121 N.E.2d 454, 456, 68 Ohio Law Abs. 51, 53, `the * * * Planning Commission cannot by rules and regulations limit or extend the terms of the statute. The only remedy of the commission is to refuse to approve the plat if it does not comply with the rules and regulations of the commission.'
{¶ 48} "To the extent that Sections 307 and 308 of the subdivision regulations allow for more than 30 days, from the date a plat is filed with the commission staff until it is Finally [sic] approved or disapproved, those regulations are invalid as conflicting with R.C. 711.10." Id. at 19-20.
{¶ 49} We find that application of the "conflict by implication" test is appropriate in this case. The Legislature has provided two very specific means to vacate recorded plats or portions thereof. As is discussed above, the two procedures are set forth in R.C.
{¶ 50} We further find that there is a need for uniformity, state-wide, in the platting process that is thwarted by the enactment of codified ordinance section 1258.30. R.C. §
{¶ 51} The reason for providing uniform means for vacating recorded plats or portions thereof is apparent since a recorded plat is a public record. We concur with appellant that the "two procedures created by the General Assembly [R.C.
{¶ 52} Based on the foregoing, we find that City of Pickerington Codified Ordinance Section 1258.30 impermissibly conflicts with R.C. Sections
{¶ 53} Appellant's first assignment of error in Case No. 06 CA 17 is, therefore, sustained. *Page 19
{¶ 55} As is stated above, City of Pickerington Codified Ordinance Section 1258.30 specifically states as follows:
{¶ 56} "1258.30 TIME FOR CONSTRUCTION OF IMPROVEMENT. All required improvements shall be constructed within one year of the acceptance of the final plat, contingent upon unforeseen delays or extensions of timeby Council. If the development is to be developed in phases, one year for each phase is allowed for completion of construction of required improvement. If the developer fails to complete construction of required improvements in accordance with this section, the platting process shall begin anew for the uncompleted phases and previous approvals for such phases shall be null and void. (Ord. 94-85. Passed 12-20-94.)" (Emphasis added)
{¶ 57} Because the infrastructure of Viola Parks was not constructed within one year of the date on which the final plats had been approved, previous approval for the plats was null and void pursuant to Section 1258.30.
{¶ 58} Procedural due process imposes constraints on governmental decisions that deprive individuals of property interests. Matthews v.Eldridge (1976), *Page 20
{¶ 59} In the case sub judice appellant had a valid property interest in the approved plats and, by vacating the plats, was deprived of such interest. See Weinberg v. Whatcom County (9th Cir. 2001),
{¶ 60} Appellant's second assignment of error in Case No. 06 CA 17 is, therefore, sustained.
{¶ 61} Based on our disposition of the above assignments of error, appellant's third assignment of error in Case No. 06 CA 17 and remaining assignment of error in Case No. 06 CA 30 are moot. *Page 21
{¶ 62} Accordingly, the judgment of the Fairfield County Court of Common Pleas is reversed and this matter is remanded to the trial court for further proceedings.
By: Edwards, J. Gwin, P.J. and Boggins, J. concur.
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