Cleveland v. Colby

2022 Ohio 4207
CourtOhio Court of Appeals
DecidedNovember 23, 2022
Docket111400
StatusPublished
Cited by1 cases

This text of 2022 Ohio 4207 (Cleveland v. Colby) 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
Cleveland v. Colby, 2022 Ohio 4207 (Ohio Ct. App. 2022).

Opinion

[Cite as Cleveland v. Colby, 2022-Ohio-4207.]

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

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ullmann v. Columbus
2024 Ohio 5223 (Ohio Court of Appeals, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 4207, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-v-colby-ohioctapp-2022.