City of Cincinnati Ex Rel. Cosgrove v. Grogan

753 N.E.2d 256, 141 Ohio App. 3d 733, 2001 Ohio App. LEXIS 1228
CourtOhio Court of Appeals
DecidedMarch 16, 2001
DocketTrial No. A-9900996, Appeal No. C-000221.
StatusPublished
Cited by10 cases

This text of 753 N.E.2d 256 (City of Cincinnati Ex Rel. Cosgrove v. Grogan) 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
City of Cincinnati Ex Rel. Cosgrove v. Grogan, 753 N.E.2d 256, 141 Ohio App. 3d 733, 2001 Ohio App. LEXIS 1228 (Ohio Ct. App. 2001).

Opinions

Painter, Judge

for the court on all but Grogan’s Third Assignment.

In this case, we are asked to address primarily two issues: (1) whether an owner of a premises where felony drug offenses occur must actually participate in the drug offenses before the premises may be padlocked under the nuisance-abatement statutes, and (2) whether the nuisance-abatement statutes limit a *738 closure to a one-year period. As explained below, we hold that an owner’s actual participation is not necessarily, a prerequisite to closure. We also conclude that if closure is ordered, the nuisance-abatement statutes limit the closure to a one-year period.

1. Procedural History

A. The Petition

Appellees, the state of Ohio and the city of Cincinnati, through relators Ohio Attorney General Betty D. Montgomery and Cincinnati Prosecutor Terrence R. Cosgrove, filed a civil complaint under R.C. Chapter 3767 to close the Elder Café, a bar located in the Findley Market area of the city. The complaint alleged that the Elder Café, owned by appellants Jerome Grogan and Nate’s Café, Inc., had been used for felony drug violations and, thus, constituted a nuisance under R.C. 3719.10. (For convenience, we refer to appellees as “the city,” to appellants as “Grogan,” and to the establishment as “Elder Café.”) The complaint sought, in part, a permanent injunction under R.C. 3767.06.

The city filed Cincinnati Police Sergeant Jeff Hunt’s affidavit, which contained complaints by neighbors and descriptions of illegal activities, arrests for misdemeanor and felony drug offenses that occurred from December 1998 through February 1999, and radio runs by police officers due to disturbances, all related to the Elder Café. Hunt stated that, in his professional opinion, notice of police entry into a building in which drug-related activity was suspected would create a risk of danger to the officers and would result in the destruction of evidence. His affidavit also referred to Grogan’s tax documents, which were attached to the affidavit and reflected that Grogan was the president and statutory agent of Nate’s Café, Inc. The attached deed indicated that Nate’s Café, Inc., was the owner of the Elder Café.

B. The Ex Parte Temporary Restraining Order

The city’s attorneys filed a Civ.R. 65 certification, moved for an ex parte temporary restraining order, and also applied for a preliminary injunction seeking, in part, the closure of the Elder Café. (Although neither the trial court nor the parties were consistent in using the correct name, the nuisance-abatement statutes label what is ordinarily referred to as a “preliminary injunction” as a “temporary injunction.”) The attorney certification reflected that illegal drug trafficking had taken place at the Elder Café over the past two years, that the drug trafficking had caused immediate and irreparable harm to the community, that the citizens of Ohio would suffer immediate and irreparable harm with no remedy at law if the order were not granted ex parte, and that exigent circumstances existed. The exigent circumstances included the following: dan *739 ger to the lives of the police officers; destruction, removal, or concealment of evidence, contraband, and illegal narcotics; irreparable harm due to further illegal drug sales made in anticipation of subsequent police raids and closure; and illegal drug sales made as a result of delay. The certification also noted that Grogan’s property rights would be protected by notice of the hearing on the application for a “preliminary” injunction, which was to be heard within ten days of the issuance of the temporary restraining order. 1

The trial court granted the ex parte temporary restraining order (“TRO”) and permitted the Elder Café to be closed and padlocked, as deemed necessary by the Cincinnati Police Department, to prevent its use for any purpose until a decision was made on the “preliminary” and permanent injunction. The next day, the Cincinnati police entered the premises, made an inventory of the bar, and boarded and padlocked the building. That same day, Grogan was served with the complaint and supporting affidavit, the ex parte TRO and supporting motion, the application for a “preliminary” injunction, and the Civ.R. 65 certification. The parties agreed to a continuance for the temporary-injunction hearing.

Meanwhile, Grogan moved to dissolve the TRO and to strike Hunt’s affidavit. He supported his motion with his own affidavit. He also requested a bond so that the business could continue operations under R.C. 3767.04(C).

The trial court (1) granted the city’s application for a “preliminary injunction,” as mandated by R.C. 3767.04(B)(3), when Grogan requested a continuance, (2) denied Grogan’s request to remain in operation pursuant to R.C. 3767.04(C), and (3) set a hearing on the city’s application for a permanent injunction. It dismissed, as moot, Grogan’s motion to dissolve the TRO. On March 1, 1999, the parties agreed to have the temporary-injunction hearing held on March 9, 1999, one day later than originally scheduled. (The entry was apparently signed by Grogan’s counsel on behalf of the city by telephone authorization on February 26, 1999.) Without objection from Grogan as to the length of any delay, a determination on the temporary injunction was made on March 18, 1999. Thus, the Elder Café was padlocked from February 26, 1999, through March 18, 1999 (twenty-one days), under the ex parte TRO.

C. Grogan’s Counterclaims

Grogan counterclaimed against the city, alleging that the city had violated Grogan’s civil rights under Section 1983, Title 42, U.S.Code, his state constitutional rights to due process and equal protection, and his state and federal statutory rights to privacy. The parties submitted several motions, including motions for summary judgment. The trial court granted summary judgment in favor of the *740 city on Grogan’s counterclaims and denied all other motions, including Grogan’s motion for a jury trial on the nuisance claim.

D. The Permanent Injunction

Almost one year from the date the city had filed its complaint, the trial court heard the city’s application for a permanent injunction. After a two-week trial, the court granted the injunction and ordered the Elder Café to be padlocked for one year, beginning March 14, 2000.

II. Grogan’s Appeal

In his appeal, Grogan raises five assignments of error. He claims that the trial court erred by (1) granting the city an ex parte TRO; (2) granting the city discretion to padlock the Elder Café; (3) granting the city summary judgment on his counterclaims; (4) denying his request for a jury trial; and (5) padlocking the Elder Café for two years.

A The Ex Parte Temporary Restraining Order

In his first assignment, Grogan argues that the trial court erred by granting the ex parte

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Bluebook (online)
753 N.E.2d 256, 141 Ohio App. 3d 733, 2001 Ohio App. LEXIS 1228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-cincinnati-ex-rel-cosgrove-v-grogan-ohioctapp-2001.