Bacak v. Ventling

2016 Ohio 4737
Ohio Court of Appeals·Decided June 30, 2016·No. 2015-T-0029·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY, OHIO

JOE BACAK, et al., : OPINION

Cross-Appellees, :

CASE NO. 2015-T-0029

- vs - :

TRUMBULL COUNTY BOARD OF : COMMISSIONERS, et al., :

Defendants,

:

GARY P. VENTLING, :

Cross-Appellant.

:

Civil Appeal from the Trumbull County Court of Common Pleas, Case No. 2004 CV 02140.

Judgment: Affirmed.

Frank R. Bodor, 157 Porter Street, N.E., Warren, OH 44483 (For Cross-Appellees).

Thomas C. Nader, 5000 East Market Street, #33, Warren, OH 44484 (For Cross- Appellant).

CYNTHIA WESTCOTT RICE, P.J.

{¶1} Cross-appellant, Gary Ventling (hereafter “appellant”), appeals the judgment of the Trumbull County Court of Common Pleas, following a trial to the magistrate, in favor of appellees, Joe Bacak, et al., and against appellant and the Trumbull County Board of Commissioners, declaring R.C. 307.73, regarding private

contracts for the construction of sewer lines, to be unconstitutional. Appellant appealed the trial court’s finding that R.C. 307.73 is unconstitutional as applied to appellees; however, he did not appeal the trial court’s additional finding that the statute is unconstitutional on its face. At issue is whether the trial court’s declaration that R.C. 307.73 is unconstitutional on its face includes the finding that the statute is unconstitutional as applied to appellees. Because we hold that it does, we affirm.

{¶2} Plaintiffs-appellees, Joe Bacak and some nine other individuals, are property owners and residents of Trumbull County, who formed an association known as “C.A.U.S.E.,” which stands for Citizens Against Unconstitutional Sewer Extensions. Appellees referred to themselves in the trial court as the “Sablecreek Plaintiffs” in order to distinguish themselves from other similarly-situated groups included in C.A.U.S.E. Appellees reside on St. Mary’s Drive in Mineral Ridge, Ohio, and were ordered by the Trumbull County Commissioners to tie into a new sewer extension on St. Mary’s Drive and to reimburse appellant, who constructed the extension, for the costs of its construction.

{¶3} In their Complaint, filed August 26, 2004, appellees requested declaratory judgment and injunctive relief against the commissioners and appellant, alleging that R.C. 307.73, which authorizes private sewer construction projects, is unconstitutional in that it violates procedural due process.

{¶4} The case proceeded to trial before the magistrate. As fully explained below, the trial court entered judgment in favor of appellees and against the commissioners and appellant. The commissioners and appellant filed separate appeals in this court. Subsequently, the commissioners dismissed their appeal and appellant’s appeal is the only appeal remaining before us.

{¶5} Appellees had previously installed septic systems to service their homes due to the unavailability of a sewer system in their area.

{¶6} On August 30, 2001, appellant, who lives on St. Mary’s Drive, and the commissioners entered a “Private Agreement for Extension of Sanitary Sewer” for the extension of a sanitary sewer on St. Mary’s Drive pursuant to R.C. 307.73. On September 13, 2001, the commissioners enacted a resolution to enter said agreement.

{¶7} According to the agreement, the commissioners gave appellant permission to construct the sewer extension to his property. Appellant agreed to pay for the preparation of plans and specifications for the project and for construction of the sewer line. Further, the agreement provided that “[i]f and when any abutting property * * * desires to tap into or connect to said improvements, a connection charge will be charged the owner of said abutting property based on the pro rata costs as computed from the * * * cost statement which shall be reimbursed to [appellant] * * *.”

{¶8} Appellant did not advertise for or take any bids on this project, as such is not required by R.C. 307.73. Instead, he hired the engineering firm of Lynn, Kittinger, & Noble to prepare the plans and specifications. He also hired Ady & Sons Construction to construct the sewer extension.

{¶9} Appellant began construction of the project on May 9, 2002. He completed the sewer extension on November 13, 2002, and the Trumbull County Sanitary Engineer’s Office issued a certificate of completion on that date. One week later, on November 21, 2002, appellant submitted a cost statement to the Sanitary Engineer’s Office for approval. The original estimated cost of the project was $61,000, but the cost statement submitted by appellant was $103,460, which was $42,460, or 41%, over the original estimate.

{¶10} Prior to completion of the project, neither the commissioners nor appellant ever sent any letters or other form of written notice to appellees notifying them of the existence of the private sewer extension agreement or that appellees would be responsible for paying their pro rata share of the cost. Rather, for the first time, on April 7, 2004, 17 months after completion of the project, appellant filed a copy of the commissioners’ resolution to enter the private sewer extension agreement with the Trumbull County Auditor.

{¶11} On December 13, 2003, the Trumbull County Health Department sent letters to appellees advising them that they were required to abandon their own septic systems and to tap into the new sewer extension. Appellees were also advised by these letters that when they tapped-in, they would have to pay to the county their total pro rata share of appellant’s costs for the sewer extension in one lump sum. However, the notice did not provide them with an exact or even an approximate amount of their cost.

{¶12} Jay Walton, Senior Environmental Engineer with the Trumbull County Sanitary Engineer’s Office, testified he has the sole authority and discretion to approve the statement of costs submitted by individuals, such as appellant, with respect to private sewer construction projects. This includes reviewing the statement of costs and determining which, if any, of the submitted costs should be approved for reimbursement by the other abutting property owners. Walton’s decision is final and not subject to any objection, hearing, or appeal. He testified that a property owner who tapped into the sewer extension would have to pay whatever amount he determined and would have no say in the matter.

{¶13} Walton found $29,281 of the $103,460 cost statement to be improper and approved the total cost of the sewer extension project as $74,179, which was still $14,000 over the original $61,000 cost estimate. The property owners on St. Mary’s Drive were never sent any notice as to the approved cost. The first time any owner would have discovered the cost of the tap-in would be when the property owner came to the Board of Health in response to the Board’s letter advising them that they were required to tap into the sewer extension and to pay their share of appellant’s costs.

{¶14} Thomas Holloway, Trumbull County Sanitary Engineer at the time the subject project was approved, testified that, pursuant to R.C. 307.73, Walton has full discretion in determining the amount property owners who tap into a sewer extension will be required to pay. He said that whatever amount Walton determined the final cost to be, the property owner tapping into the extension is required to pay it and has no appeal from Walton’s decision. Under that procedure, the property owner is not given notice of the cost or an opportunity to object to it. He said there is an alternative procedure for a sewer construction project provided for at R.C. Chapter 6117. Under these provisions, the commissioners put the project out for bid and the improvement is ultimately paid for by an assessment. He said that, pursuant to Chapter 6117, the affected property owners are given notice of the preliminary assessment. Further, under that statute, property owners have the right to file objections, the right to a hearing, and the right to appeal the commissioners’ decision to the Probate Court.

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