Board of Township Trustees v. Treacle Creek Invest., 14-06-49 (10-15-2007)

2007 Ohio 5491
CourtOhio Court of Appeals
DecidedOctober 15, 2007
DocketNos. 14-06-49, 14-06-50.
StatusPublished
Cited by3 cases

This text of 2007 Ohio 5491 (Board of Township Trustees v. Treacle Creek Invest., 14-06-49 (10-15-2007)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Board of Township Trustees v. Treacle Creek Invest., 14-06-49 (10-15-2007), 2007 Ohio 5491 (Ohio Ct. App. 2007).

Opinions

OPINION
{¶ 1} In Case Number 14-06-49, Defendant-Appellant, John Davisson, appeals the judgment of the Union County Court of Common Pleas finding him to be in contempt. On appeal, Davisson asserts that the trial court's finding of contempt is not supported by the manifest weight of the evidence and that the trial court abused its discretion. In Case Number 14-06-50, Defendant-Appellants, Treacle Creek Investments (hereinafter referred to as "Treacle Creek") and Davisson (hereinafter Treacle Creek and Davisson jointly referred to as "Appellants"), appeal the judgment of the Union County Court of Common Pleas granting Plaintiff-Appellee's, Millcreek Township Board of Trustees (hereinafter referred to as "Trustees"), request for an injunction. On appeal, Appellants assert that the trial court's granting of the injunction was contrary to Ohio law. Based on *Page 3 the following, in both case numbers 14-06-49 and 14-06-50, we affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.

{¶ 2} Because both cases arise from the same set of circumstances and are interrelated, we summarize the following undisputed facts.

{¶ 3} In August 1994, the Millcreek Township Board of Zoning Appeals (hereinafter referred to as "BZA") issued a conditional use permit (hereinafter referred to as "CUP") to Davisson allowing him to operate his excavation business, Badger Excavating, as a home occupation/service business on his property located at 12140 Watkins Road, Marysville, Ohio (hereinafter referred to as "the property"). The property was located in a U-1 residential rural district under the Millcreek Township Zoning Resolution (hereinafter referred to as "zoning resolution"). The CUP included three conditions: (1) a five-year duration limit, (2) a requirement that Davisson contact the Marysville Fire Department regarding fire prevention for his fuel tanks, and (3) a requirement that Davisson screen or hide the fuel tanks located on the property.

{¶ 4} In February 2000, Davisson applied for a renewal of the CUP, describing the conditional use on the application as the "same as before (to operate Badger Excavating from residential home/lot)." (Application, p. 1). The BZA renewed the CUP. *Page 4

{¶ 5} In July 2003, the Trustees sought a declaratory judgment and injunction against Davisson, alleging that he violated the CUP by operating additional businesses contrary to the zoning resolution, specifically Wolverine Trucking and Equipment, LLC, Cheetah Express, and Gopher Employee Leasing, LLC, and by failing to screen the fuel tanks, materials, and debris on the property. Additionally, the Trustees alleged that Davisson violated two other provisions of the zoning resolution by maintaining a collection of junk, unlicensed, or otherwise inoperable motor vehicles on the property and by maintaining a collection of materials and equipment associated with the day-to-day operation of his businesses.

{¶ 6} In October 2003, Davisson filed for bankruptcy and the trial court placed the case on inactive status pending his bankruptcy action. The case resumed active status in March 2004.

{¶ 7} In April 2004, the Trustees and Davisson stipulated to an Agreed Journal Entry, in which they agreed that Davisson violated the CUP and zoning resolution, and enjoined him "from conducting additional businesses from [the] property, specifically Wolverine Trucking and Equipment, LLC, Cheetah Express and Gopher Employee Leasing, unless specifically incidental to the excavation business." (Agreed Journal Entry, p. 1). Additionally, Davisson agreed to increase screening to hide the fuel tanks on the property, to screen material and *Page 5 debris on the property by planting eight-foot evergreen trees every fifteen feet along the material, to remove the remaining junk motor vehicles from the property, and to refrain from returning trailers used for his business to the property. Davisson had forty-five days to comply with the entry.

{¶ 8} In July 2004, the Trustees filed a motion for contempt against Davisson, alleging that he violated the April 2004 entry by continuing to operate additional businesses from the property that were not primarily related to his excavation business, by failing to completely screen the areas of the property that could be seen by surrounding property owners, and by continuing to store unlicensed trailers on the property.

{¶ 9} In August 2004, the trial court held a hearing on the Trustees' motion for contempt and found that Davisson was not in contempt of the April 2004 entry.

{¶ 10} In July 2005, Treacle Creek, owned by Davisson's parents, purchased the property at a sheriff's sale following foreclosure proceedings and allowed Davisson to remain living on, and to continue operating his businesses from, the property.

{¶ 11} In March 2006, the Trustees sought a declaratory judgment and injunction against Appellants, alleging that they continued to operate businesses in violation of the zoning resolution and the CUP; that Davisson was in violation of *Page 6 the April 2004 entry by permitting others to operate additional businesses on the property; that the CUP had expired and was revoked; and, that all business operations must cease.

{¶ 12} In May 2006, the Trustees filed a separate motion for contempt against Davisson, individually, alleging that he violated the CUP by continuing to operate additional businesses from the property, by continuing to operate businesses after the CUP had expired, and by failing to increase screening to hide the fuel tanks, material, and debris on the property from the surrounding property owners.

{¶ 13} In August 2006, the trial court held hearings on the Trustees' March 2006 motion for a declaratory judgment and injunction and May 2006 motion for contempt, where the following testimony was presented.

{¶ 14} David Leitch, the former zoning inspector for Millcreek Township, testified that the area where the property is located is zoned as a U-1 rural agricultural district; that permitted uses of property in U-1 districts include single family residential, agriculture, animal hospital, clinic, kennel, public use, quasi-public use, and home occupation; that conditional uses of property in U-1 districts include public service facility, service business, signs and advertising structures, and manufactured home parks; that Davisson's renewal of the CUP was granted under the same conditions as before, which included the five-year duration *Page 7 condition; that when the renewed CUP expired in 2005, Davisson did not seek a renewal and did not contact either Leitch or the BZA about a renewal; that Appellants are not permitted to operate any businesses from the property because they do not have a valid CUP; and, that he issued a notice revoking the CUP to Appellants in September 2005, which provided that the CUP "was due for renewal in February of this year and was not renewed. Therefore, all associated parties are hereby notified that you/they do not have a valid CUP and all must immediately cease any and all business operations." (Ex. 1, p. 1).

{¶ 15}

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Related

Kearns v. Monroe Township Board of Zoning Appeals
2011 Ohio 1138 (Ohio Court of Appeals, 2011)
Millcreek Twp. Bd. of Trustees v. Davisson, 14-08-18 (10-14-2008)
2008 Ohio 5315 (Ohio Court of Appeals, 2008)
Van Scoder v. Van Scoder, 11-08-06 (9-22-2008)
2008 Ohio 4780 (Ohio Court of Appeals, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
2007 Ohio 5491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-township-trustees-v-treacle-creek-invest-14-06-49-10-15-2007-ohioctapp-2007.