City of Toledo v. Ross, Unpublished Decision (11-5-2004)

2004 Ohio 5900
CourtOhio Court of Appeals
DecidedNovember 5, 2004
DocketCourt of Appeals No. L-03-1181, Trial Court No. CVF-03-03826.
StatusUnpublished
Cited by2 cases

This text of 2004 Ohio 5900 (City of Toledo v. Ross, Unpublished Decision (11-5-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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City of Toledo v. Ross, Unpublished Decision (11-5-2004), 2004 Ohio 5900 (Ohio Ct. App. 2004).

Opinion

DECISION AND JUDGMENT ENTRY
{¶ 1} This is an appeal from the judgment of the Toledo Municipal Court which permanently enjoined appellants, Richard A. Ross, Michelle L. Hudson-Ross, Larry D. Ross, Lisa A. Ross, University Properties, Inc., Alynne Corp. #1, Ltd., Alynne Corp. #2, Ltd., Alynne Corp. #3, Ltd., Alynne Corp. #4, Ltd., Alynne Corp., Ltd., from leasing their properties in the Byrne-Hill Estates Subdivision "to more than three (3) individuals not related by blood, marriage or birth." For the reasons that follow, we affirm, in part, and reverse, in part, the decision of the trial court.

{¶ 2} On appeal, appellants raise the following assignments of error:

{¶ 3} "I. Trial court erred in its application of T.M.C. 1103.161 to Appellants by finding that three or more unrelated individuals cannot constitute a `functional family' without due consideration of the factors set forth in T.M.C. 1103.16.

{¶ 4} "II. The trial court finding that none of appellants' tenant groups fall within the `functional family' definition contained in T.M.C. 1103.16 was against the manifest weight of the evidence and a clear abuse of the trial court's discretion.

{¶ 5} "III. The trial court erred in failing to find appellants' use `grandfathered in' due to this appellate court's August 31, 2001 decision.

{¶ 6} "IV. The trial court erred in failing to dismiss plaintiff-appellee's complaint on the basis of res judicata.

{¶ 7} "V. The May 30, 2003 judgment entry and June 5, 2003 supplemental judgment entry exceed the scope and authority of the trial court's jurisdiction, take away appellants' pre-existing property rights, and violate appellants' due process and equal protection rights, and are therefore an abuse of the trial court's discretion.

{¶ 8} "VI. The trial court erred in failing to find T.M.C. 1103.16 unconstitutional."

{¶ 9} Appellants own homes within the city of Toledo. The subject properties in this appeal are: 3612 Willow Run, 3618 Willow Run, 3648 Willow Run, 3654 Willow Run, 3655 Willow Run, 3660 Willow Run, 3703 Willow Run, 3704 Willow Run, 3711 Willow Run, 3733 Willow Run, 3565 Turret Green, 3571 Turret Green, 3716 Turret Green, 3722 Turret Green, and 3739 Turret Green.

{¶ 10} On February 28, 2003, pursuant to T.M.C. 1105.01(c), the city filed a civil complaint against appellants requesting preliminary and permanent injunctive relief regarding the subject properties. The city asserted that appellants should be restrained from continuing to violate the city's zoning laws, including T.M.C. 1117.01, 1103.14 and 1103.16. Specifically, the city argued that the subject properties were located within a district zoned single-family residential and that appellants designed the subject properties to accommodate and/or serve as the living quarters of substantial numbers of college students or college-age individuals who do not constitute traditional or functional families as required by the zoning laws for that area.

{¶ 11} The city also asserted that the properties were a public nuisance; however, insofar as the trial court held that they were not a nuisance, that aspect of the case has not been appealed. Additionally, appellants filed a counterclaim, asserting abuse of process and unlawful taking. Although the trial court denied appellants' counterclaim, appellants have not raised an assignment of error with respect to their counterclaim and, therefore, it will not be considered on appeal. {¶ 12} The subject properties in this case are zoned single-family residential. "Single-family dwelling" was defined by T.M.C. 1103.14(b) as "a detached building containing one dwelling unit and designed for or occupied by only one family." T.M.C. 1103.16 defined the term "family" as follows:

{¶ 13} "`Family' means either a `traditional family' or a `functional family' occupying a dwelling unit. A traditional family consists of one or more persons related to each other by birth or marriage. A functional family consists of two or more persons whose relationship is functionally equivalent to a traditional family, but who are not related by blood or marriage. A functional family must have a durable and distinct character with a demonstrable and recognizable bond characteristic of a cohesive unit."

{¶ 14} T.M.C. 1103.16 also provided factors to consider in determining the meaning of the phrase "functional family," and stated:

{¶ 15} "In determining whether a group of unrelated persons is a functional family under the definition set forth above, the following factors, inter alia, may be considered. The presence or absence of any particular factor should be considered in light of any explanation therefor and in light of whether that presence or absence of the permanence and cohesiveness which is indicative of a functional family. The presence or absence of any single factor is not necessarily determinative of whether the unit constitutes a family:

{¶ 16} "(a) The sharing of social life such that the joint economic, social and cultural life is practiced on a permanent basis.

{¶ 17} "(b) The presence of minor dependent children regularly residing in the household and enrolled in local schools with one or more members of the household acting in the role of parents.

{¶ 18} "(c) The household has been living together as a unit for a year or more, whether in the current dwelling unit or other dwelling units.

{¶ 19} "(d) Whether the individuals use the address of the dwelling unit for the purposes of: voter registration; driver's license; motor vehicle registration; receipt of income by way of federal or other governmental program; legal communications or notices, including health insurance or other programmatic communications; and the payment of taxes.

{¶ 20} "(e) Evidence that different residents of the dwelling unit are away during the summer and that they have several as opposed to a single summer address is evidence that they are not a functional family.

{¶ 21} "(f) Common ownership of furniture and appliances.

{¶ 22} "(g) Full time employment of some members of the household in the general community.

{¶ 23} "(h) Evidence that one or more individuals are claimed as dependents on the income tax return of individuals not resident in the household is evidence that the household is not a functional family.

{¶ 24} "Persons occupying a boarding house, hotel, lodging house, group rental house, or fraternity or sorority house, as herein defined do not constitute a functional family."

{¶ 25} This case came for trial on April 28, 2003. In determining whether the tenants within the subject properties constituted a "functional family," the trial court considered the factors set forth in T.M.C. 1103.16. On May 30, 2003, the trial court held that appellants failed to establish that the tenants, who consisted of "unrelated college students who separately lease rooms in a house but share a common area and kitchen," constituted a "functional family" in any of the subject properties.

{¶ 26}

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Related

State ex rel. Daily Servs., L.L.C. v. Buehrer
2015 Ohio 4956 (Ohio Court of Appeals, 2015)
City of Toledo v. Ross, Unpublished Decision (2-2-2007)
2007 Ohio 451 (Ohio Court of Appeals, 2007)

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Bluebook (online)
2004 Ohio 5900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-toledo-v-ross-unpublished-decision-11-5-2004-ohioctapp-2004.