Haught v. Kettering

2024 Ohio 479
CourtOhio Court of Appeals
DecidedFebruary 9, 2024
Docket29864
StatusPublished

This text of 2024 Ohio 479 (Haught v. Kettering) 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
Haught v. Kettering, 2024 Ohio 479 (Ohio Ct. App. 2024).

Opinion

[Cite as Haught v. Kettering, 2024-Ohio-479.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

TONY D. HAUGHT : : Appellant : C.A. No. 29864 : v. : Trial Court Case No. 2023 CV 01184 : CITY OF KETTERING OHIO : (Civil Appeal from Common Pleas : Court) Appellee : :

...........

OPINION

Rendered on February 9, 2024

REBECCA BARTHELEMY-SMITH, Attorney for Appellant

NICOLAS E. SUBASHI and TABITHA JUSTICE, Attorneys for Appellee

.............

WELBAUM, J.

{¶ 1} Plaintiff-Appellant, Tony Haught, appeals from a summary judgment granted

to Defendant-Appellee, City of Kettering (“City”). According to Haught, the trial court

erred in finding that it lacked proper jurisdiction and that Haught failed to demonstrate a

sufficient likelihood of prevailing on the merits of his action. Haught also claims the trial

court erred in finding that he had failed to exhaust administrative remedies. -2-

{¶ 2} The trial court was incorrect in stating that it lacked jurisdiction, because

failure to exhaust administrative remedies is an affirmative defense, not a jurisdictional

defect. However, any error was harmless because the court also found that Haught had

failed to exhaust his administrative remedies. The City properly raised this defense, and

there were no genuine issues of material fact on the point. Specifically, Haught failed to

use the City’s administrative appeal process, and no exceptions to exhaustion apply. As

a result, Haught’s claim was precluded. For the same reasons, the court correctly found

that Haught had failed to show a likelihood of success on the merits. Accordingly, the

trial court’s judgment will be affirmed.

I. Facts and Course of Proceedings

{¶ 3} On March 8, 2023, Haught filed a complaint for a temporary and permanent

injunction against the City. In the complaint, Haught alleged he was the owner of a house

located at 1372 Elmsdale Drive in Kettering, Ohio, and the City had issued various notices

and orders to condemn the property, including a February 2, 2023 adjudication order.

According to Haught, the City lacked an appeal board for adjudication orders, and he

therefore asked the court to enjoin the City from demolishing the property.

{¶ 4} On May 1, 2023, the City filed an answer to the complaint, raising various

affirmative defenses. The City also filed a counterclaim seeking a declaratory judgment

on two grounds: (1) Haught was required to exhaust all administrative remedies before

seeking court action and had failed to do so; and (2) Haught’s claims for injunctive relief

were barred and the City was legally allowed to proceed with all actions permitted under -3-

its municipal code. Haught did not file an answer to the counterclaim.

{¶ 5} The court referred the matter to a magistrate, who set a preliminary injunction

hearing for July 28, 2023. Prior to the hearing date, the City filed a motion for summary

judgment. Haught responded to the motion on June 2, 2023, and the City then filed a

reply on June 9, 2023. On July 7, 2023, the court granted the City’s motion for summary

judgment on both its counterclaims and vacated the injunction hearing. Haught then

timely appealed from the judgment, raising two assignments of error. We will consider

the assignments of error together, as they are intertwined.

II. Alleged Error by the Trial Court

{¶ 6} Haught’s first assignment of error states that:

The Trial Court Should Not Have Ruled That the Montgomery County

Common Pleas Court Did Not Have Proper Jurisdiction or That Plaintiff [Does Not

Have] * * * a Substantial Likelihood on the Merits.

{¶ 7} Haught’s second assignment of errors states that:

The Trial Court Erred When It Ruled That the Plaintiff Has Failed to Exhaust

His Administrative Remedies.

{¶ 8} Under these assignments of error, Haught contends the trial court erred in

finding that it lacked jurisdiction, in finding he did not have a substantial likelihood of

success on the merits of his claim, and in finding that he failed to exhaust administrative

remedies. According to Haught, his only remedy was to apply to the trial court because

the City did not have an established residential appeal board and, as a result, the Ohio -4-

Board of Building Appeals (“Ohio BBA”) would not consider his appeal from the City’s

February 2, 2023 Adjudication Order. Before we address Haught’s claims, we will outline

potential review standards, because the City has mentioned that either a de novo review

for summary judgment or the more restrained review standard for administrative appeals

may apply. Appellees’ Brief, p. 6-7.

A. Summary Judgment Standards

{¶ 9} Ohio law is well-established concerning summary judgment and applicable

review standards. “The procedure set forth in Ohio Civ.R. 56 is modeled after the federal

rule that authorizes summary judgment in appropriate cases.” Byrd v. Smith, 110 Ohio

St.3d 24, 2006-Ohio-3455, 850 N.E.2d 47, ¶ 10, citing Hooten v. Safe Auto Ins. Co., 100

Ohio St.3d 8, 2003-Ohio-4829, 795 N.E.2d 648, ¶ 16. “ ‘Rule 56 must be construed with

due regard not only for the rights of persons asserting claims and defenses that are

adequately based in fact to have those claims and defenses tried to a jury, but also for

the rights of persons opposing such claims and defenses to demonstrate in the manner

provided by the Rule, prior to trial, that the claims and defenses have no factual basis.’ ”

Id. at ¶ 11, quoting Celotex Corp. v. Catrett, 477 U.S. 317, 327, 106 S.Ct. 2548, 91

L.Ed.2d 265 (1986).

{¶ 10} “Summary judgment is appropriate if (1) no genuine issue of any material

fact remains, (2) the moving party is entitled to judgment as a matter of law, and (3) it

appears from the evidence that reasonable minds can come to but one conclusion, and

construing the evidence most strongly in favor of the nonmoving party, that conclusion is -5-

adverse to the party against whom the motion for summary judgment is made.” State ex

rel. Duncan v. Mentor City Council, 105 Ohio St.3d 372, 2005-Ohio-2163, 826 N.E.2d

832, ¶ 9, citing Temple v. Wean United, Inc., 50 Ohio St.2d 317, 327, 364 N.E.2d 267

(1977). “ ‘As to materiality, the substantive law will identify which facts are material.

Only disputes over facts that might affect the outcome of the suit under the governing law

will properly preclude the entry of summary judgment.’ ” Turner v. Turner, 67 Ohio St.3d

337, 340, 617 N.E.2d 1123 (1993), quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242,

248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).

{¶ 11} Appellate courts apply a de novo standard of review in evaluating summary

judgment decisions. A.J.R. v. Lute, 163 Ohio St.3d 172, 2020-Ohio-5168, 168 N.E.3d

1157, ¶ 15. In this type of review, an appellate court independently reviews evidence

without deferring to the trial court’s findings. Smathers v. Glass, 172 Ohio St.3d 84,

2022-Ohio-4595, 222 N.E.3d 554, ¶ 30, citing Wilmington Savs. Fund Soc., FSB v.

Salahuddin, 2020-Ohio-6934, 165 N.E.3d 761, ¶ 20 (10th Dist.). Thus, a reviewing court

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