Cleveland v. Colby

2022 Ohio 4207
Ohio Court of Appeals·Decided November 23, 2022·No. 111400·Published·Cited by 1 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

CITY OF CLEVELAND, :

Plaintiff-Appellee, :

No. 111400

v. :

TERRELL J. COLBY, ET AL., :

Defendants-Appellants. :

[Appeal by Ohio Properties, L.L.C.] :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: November 23, 2022

Civil Appeal from the Cleveland Municipal Court Case No. 2019 CVH 006506

Appearances:

Douglass & Associates Co., LPA, David M. Douglass, Sean F. Berney, Michael E. Reardon, and Heidi A.

Armstrong, for appellee.

Lieberman, Dvorin & Dowd, LLC, David M. Dvorin and Dustin S. Lewis, for appellant.

KATHLEEN ANN KEOUGH, J.:

Defendant-appellant, Ohio Properties, L.L.C. (“appellant”), appeals from the trial court’s judgment granting summary judgment to plaintiff-appellee, the city of Cleveland (the “city”), on the city’s claim for reimbursement of monies expended in demolishing a condemned property once owned by appellant. For the reasons that follow, we affirm. I. Background Appellant took title to the property at 714 East 124th Street in Cleveland, a two-story, six-unit apartment building (the “Property”), on June 9, 2010. On August 22, 2012, the city, through its Director of Building and Housing, determined that the Property was a public nuisance because its dilapidated and abandoned condition constituted an eminent danger and peril to human life and public health. The city issued a Notice of Violation of Building and Housing Ordinances (the “Notice”) to appellant, advising it that pursuant to Cleveland Codified Ordinances (“C.C.O.”) 3103.09, 367.04, 369.19, and 369.21, the city would summarily abate the nuisance by demolishing the Property if the code violations listed in the Notice were not abated by September 21, 2012. The Notice advised that “[a]ny and all costs incurred by the city for the demolition of the building(s) shall be paid by the owner(s) of record” and that if appellant did not pay, the city would initiate legal action “to collect the debt.” The Notice further advised appellant that if it wished to appeal the Notice, it must file a written appeal within 30 days of the date of the Notice.

Appellant did not appeal the Notice. Instead, on May 13, 2013, it sold the Property for $1.00 to Hauser Estates L.L.C. and Carries Investments, L.L.C. Hauser and Carries sold the Property to Lojuanah Donn on July 31, 2015, also for $1.00. Donn sold the property on May 17, 2016, to Terrell Colby. The city subsequently sent Colby a copy of the Notice. On May 17, 2017, the city demolished the Property, using a private demolition contractor, because the cited code violations had not been corrected.

On April 26, 2019, the city filed suit against the above-mentioned owners of the Property for collection of its demolition and other costs relating to the Property. The city sought $25,663.73 for demolition, nuisance abatement, and administrative costs, plus attorney fees in the amount of $6,415.93, for a total of $32,079.66. Only appellant answered the complaint.

After discovery was complete, the city filed a motion for summary judgment. Exhibits attached to the city’s motion included copies of records relating to title transfers between the owners of the Property, the Notice, certified mail receipts regarding the Notice, pictures of the Property, invoices for the city’s asbestos abatement at the Property and demolition of the Property by independent contractors, a statement of the city’s administrative costs relating to the Property, an affidavit of counsel regarding the amount and reasonableness of attorney fees for work performed on the matter, and an affidavit from the city’s Assistant Director of Building and Housing attesting to the matters set forth in the city’s complaint.

In its motion, the city argued that under R.C. 715.261, a municipality may recover the costs of abating a nuisance from a property owner. It argued further that under C.C.O. 3103.09(k)(1), “[a]ny and all expenses and costs * * * incurred under this section relating to the demolition * * * of a building * * * or for abating any other nuisance shall be paid by the owner of such building or structure * * *” and under C.C.O. 3103.09(k)(2),

[a]ny and all owners of a building or structure who appear in the chain of title from the time of receipt of a notice of condemnation until demolition of the building or structure shall be jointly and severally responsible for all costs and expenses incurred relating to the demolition and all costs and expenses of prosecution or collection related thereto.

The city argued that appellant had admitted in its answers to the city’s interrogatories that it owned the Property from June 9, 2010, through May 13, 2013. Accordingly, the city asserted that because appellant owned the Property when the Notice was issued, there was no genuine issue of material fact that appellant was jointly and severally liable for the costs of demolition and nuisance abatement relating to the Property.

Appellant filed a brief in opposition to the city’s motion. Appellant conceded that it had received the Notice but argued that the Notice did not adhere to the procedural due process requirements of R.C. Chapter 119, as applied to the city by R.C. 3781.031, regarding notices of violation. Appellant contended that the Notice failed to advise it of “all of the rules and laws involved” in the violation and further, that “it actually misrepresented the liability in question.” Specifically, appellant asserted that the statement in the Notice that costs incurred by the city for the demolition “shall be paid by the owner(s) of record” referred only to the owner of the property at the time of demolition and not to all owners within the chain of title and, therefore, the Notice failed to advise appellant that it could be liable for demolition costs even if it sold the Property. Appellant further contended that the city did not provide an opportunity for a hearing, as required by R.C. 119.06. Accordingly, appellant argued that the Notice violated its procedural due process rights and, therefore, it would be “statutorily and constitutionally impermissible” for the court to grant summary judgment to the city under such circumstances.

Appellant also argued that even if it were found liable, it could only be held responsible for 20 percent of the demolition costs because the city had admitted that “[appellant] owned the Property for less than 20% of the relevant time and is no more responsible than any of the other co-defendants.” Appellant pointed to the city’s responses to requests No. 15 and 16 in appellant’s requests for admissions as evidence of the city’s admissions:

Request No. 15: According to title records showing a transfer on 5/13/2013, the City’s records indicating a condemnation notice was issued on 8/22/2012, and that demolition occurred on 5/12/2017, Defendant Ohio Properties, LLC owned the subject property for less than 20% of the time the property was condemned.

ANSWER: Admitted.

Request No. 16: Three other persons or entities owned the Property while it was condemned, and all three equally failed to abate any nuisance alleged by the City.

ANSWER: Admitted.

Appellant argued that pursuant to R.C. 2307.22(A)(2), regarding joint and several liability in tort actions, where a defendant is less than 50 percent liable for the injury or loss to person or property, the defendant is liable to the plaintiff only for his proportionate share of the damages. Accordingly, appellant argued that because the city had conceded that appellant owned the Property for only 20 percent of the time it was condemned, appellant could only be liable for 20% of the demolition costs, or around $5,000.

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