Gates Mills Investment Co. v. Village of Pepper Pike

392 N.E.2d 1316, 59 Ohio App. 2d 155, 13 Ohio Op. 3d 191, 1978 Ohio App. LEXIS 7590
CourtOhio Court of Appeals
DecidedAugust 10, 1978
Docket37009
StatusPublished
Cited by147 cases

This text of 392 N.E.2d 1316 (Gates Mills Investment Co. v. Village of Pepper Pike) 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
Gates Mills Investment Co. v. Village of Pepper Pike, 392 N.E.2d 1316, 59 Ohio App. 2d 155, 13 Ohio Op. 3d 191, 1978 Ohio App. LEXIS 7590 (Ohio Ct. App. 1978).

Opinion

Krenzler, J.

The procedural issues in the present case have been through the Ohio court systems for the past 13 years, including two appeals to the Ohio Supreme Court. See Gates Mills Investment Co. v. Pepper Pike (1975), 44 Ohio St. 2d 73; Gates Mills Investment Co. v. Parks (1971), 25 Ohio St. 2d 16. This appeal also involves a procedural issue.

The plaintiff-appellant, hereinafter referred to as appellant, is the owner of a parcel of land consisting of a portion of the hundred foot wide median strip of Gates Mills Boulevard which is a divided highway in the City of Pepper Pike. 1 The zoning for this property is IT-1 and permits single family dwellings and other uses.

On February 6, 1965, appellant submitted a subdivision plat of its land comprising 13 residential lots to defendant-appellee’s Planning Commission. Defendant City of Pepper Pike will hereinafter he referred to as appel- *158 lee. The Planning Commission declined to accept the plat for recording because of various stated defects. Appellee’s council affirmed the action of the Planning Commission and appellant commenced an action in the Common Pleas Court of Cuyahoga County under R. C. 711.01 seeking an order requiring recording of the plat.

The Common Pleas Court concluded that the appel-lee’s ordinances were inapplicable to the appellant’s land and constituted a deprivation of appellant’s constitutional rights and that the ordinances were unreasonable and confiscatory. in their application. Appellee appealed to the Eighth District Court of Appeals which affirmed the judgment of the trial court. Appellee then appealed to the Ohio Supreme Court which held that the appellant was entitled to have the plat recorded. Gates Mills Investment Co. v. Parks, supra. The Supreme Court in ordering, the plat recorded reserved for adjudication in a proper action all questions concerning the application of appellee’s zoning-pro visions to appellant’s property. The plat was then recorded in Vol. 207, Pages 44 through 47 of the Cuyahoga County Map Records.

On July 22, 3971, appellant hied a declaratory judgment action in the Common Pleas Court and on January 5, 1972 filed an amended complaint in which it alleged that Ordinance 1970-7 of the City of Pepper Pike is inapplicable to its property and unconstitutional in general and/ or unconstitutional in specific application to its property. It sought a court determination that it had a right to construct single family residences on its sublots.

The appellee filed a motion to dismiss on the basis of lack of jurisdiction of the trial court to consider constitutionality of the zoning ordinance and also because of the failure of the appellant to first seek administrative relief from the city. The Court of Common Pleas dismissed the action and this was affirmed by the Eighth District Court of Appeals in a split decision. The basis of that decision was that appellant’s failure to exhaust administrative, remedies deprived the trial court of subject, matter jurisdiction.'

*159 Further appeal was taken to the Ohio. Supreme Court which reversed the Court of Appeals on the basis of Driscoll v. Austintown Associates (1975), 42 Ohio St. 2d 263. The Ohio Supreme Court held in Gates Mills Investment Co. v. Pepper Pike, supra, that.the Common Pleas Court did have jurisdiction to entertain the declaratory judgment action and that it was error to dismiss it for lack of jurisdiction of the subject matter. The Supreme Court of Ohio held that the availability of an ¡administrative appeal under R. C. Chapter 2506 does not preclude a declaratory judgment action which challenges constitutionality of zoning ordinances. The declaratory judgment action is only available in lieu of the administrative procedure if the administrative procedure is onerous, unusually expensive, a vain act or the administrative agency does not have the authority to grant the relief requested. The Supreme Court further noted that the doctrine of failure to exhaust available administrative remedies is an affirmative defense in a declaratory judgment action which challenges the constitutionality of a zoning ordinance and this defense must be timely asserted or it is waived. The case was then reversed and remanded to the Common Pleas Court for further proceedings.

. When the case was remanded to the Common Pleas' Court, appellee filed its answer which was in the form of a general denial and also set forth the affirmative defense of failure to exhaust administrative remedies.

On March 8,1978, appellee filed answers to appellant’s interrogatories in which it stated that 'appellant’s sublots did not comply with the literal terms of the Zoning Code, but that variances could be obtained from the Planning-Commission in regard .to those instances in which they did not so comply. In other words, the substance of the answers to the interrogatories is that the Planning Commission of the. City of Pepper Pike has the authority to grant variances to appellant so that it could use its land for single family purposes..

On March 18, 1976, appellee City of Pepper Pike filed a. motion for summary judgment pursuant to Civ. R. 56, to *160 -which it attached an affidavit of its Law Director, Robert Musser, dated February 25, 1976.

The affidavit of Robert L. Musser stated that he is thoroughly familiar with the codified ordinances of the City of Pepper Pike and with the appellee’s Planning’ and Zoning Code. He stated that the appellant’s property is an area designated Class U-l and that Section 1137.02 of the Planning and Zoning Code provides for several uses, including single family dwellings; that various sections of the Planning and Zoning Code in regard to side yard, rear yard, setback, and building line requirements may restrict the use of appellant’s property for the construction of single family dwellings, but that the appellee’s Planning Commission is empowered to grant variances from the literal application of the provisions of the Planning and Zoning Code. He stated that during the pendency of the instant case he has made appellant’s counsel aware on repeated occasions of the availability of Ihe administrative remedies noted above.

The appellant did not file counter affidavits to the motion for summary judgment, but on May 27, 1976, filed a motion to continue the hearing on the motion for summary judgment and to defer a ruling thereon. This motion was filed pursuant to Civ. R. 56 (F) for the stated purpose of completing discovery and demonstrating that the administrative procedure was a vain act. The motion for deferral stated that the appellant wanted to make a determination as to what the City of Pepper Pike would do in reference to an application for a variance. Attached to this motion was the affidavit of Emanuel H. Hceht, an officer and counsel of appellant, which stated in substance that throughout the entire proceedings the city administration was opposed to the building of residential homes in the center strip of Cates Mills Boulevard. He also stated that a number of newspaper articles appeared supporting his allegations. These were attached to the affidavit as Exhibits A through C.

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Cite This Page — Counsel Stack

Bluebook (online)
392 N.E.2d 1316, 59 Ohio App. 2d 155, 13 Ohio Op. 3d 191, 1978 Ohio App. LEXIS 7590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gates-mills-investment-co-v-village-of-pepper-pike-ohioctapp-1978.