Huron v. McCune

2023 Ohio 575, 209 N.E.3d 247
Ohio Court of Appeals·Decided February 24, 2023·No. E-22-027·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

ERIE COUNTY

City of Huron, Ohio Court of Appeals No. E-22-027 Appellee Trial Court No. 2020 CV 0264 v.

Michael P. McCune Revised DECISION AND JUDGMENT Declaration of Trust Sally J. McCune, Trustee, et al. Decided: February 24, 2023

Appellant

*****

Todd A. Schrader, Gary A. Ebert, and Jeffrey S. Moeller, for appellee.

Daniel L. McGookey, for appellant.

*****

MAYLE, J.

{¶ 1} Defendant-appellant, Sally J. McCune, trustee of the Michael P. McCune Revised Declaration of Trust, appeals the May 24, 2022 judgments of the Erie County Court of Common Pleas, (1) granting summary judgment in favor of plaintiff-appellee, the city of Huron; (2) denying her motion for summary judgment; (2) denying her motion to convert her motion to dismiss into a motion for summary judgment; and (3) granting judgment on the pleadings to the city of Huron and dismissing her amended counterclaim. For the following reasons, we affirm the trial court judgment.

I. Background

{¶ 2} This action was filed by the city of Huron to quiet title to a parcel of land referred to as Water Lot 1. The city was quitclaimed this property when it acquired Water Lots 2 through 6, in November of 2013. Water Lots 1 through 6 are collectively known as “the Showboat parcel” because that land was the former site of the Showboat Restaurant, which operated from 1971 through 1993. Water Lot 1 is adjacent to Water Lot 2, and is located at the mouth of the Huron River, east of Lake Erie. The parties dispute whether Water Lot 1 is or has ever been fully or partially submerged beneath the natural shoreline of Lake Erie.

{¶ 3} Water Lot 1 was originally surveyed in 1804 and no deed to Water Lot 1 has been found for any period before 1906. In 1875, Water Lot 2 (but not Water Lot 1) was deeded to Romanus Shepherd. Shepherd and his wife quitclaimed both Water Lot 2 and Water Lot 1 to August Kuebler, Jr. in 1906, despite the fact that there is no evidence that Shepherd held the deed to Water Lot 1. The grand tax list for Erie County for the years 1910-1914 reflects Kuebler as the owner of Lot 1, but states that the property is “in lake.”

Water Lot 1 was dropped from the Erie County grand tax list in the years 1915-1921. From that point on, Water Lot 1 was not assigned a tax parcel number.

{¶ 4} In August of 1958, Kuebler and his wife quitclaimed Water Lot 2 (but not Water Lot 1) to Robert Austin. In July of 1959, Austin and his wife deeded Water Lots 2 to 6 to Walter and Rosemary Hesenburg. Kuebler is the last known holder of a deed to Water Lot 1.

{¶ 5} Sometime after July of 1959, Water Lots 2 to 6 were conveyed to Jacob and June Claus. From 1971 to 1993, the Claus family operated Showboat Restaurant on Water Lots 1 to 6. Water Lot 1 was used for restaurant parking. To get to Water Lot 1, “you entered on the property on the Showboat Restaurant’s one-way-designated driveway (around the west side of the building) and drove to the end of the building along a post- and-chain fence.” The area was signed as “parking only for Showboat Restaurant.”

{¶ 6} In 1993, Showboat Restaurant ceased operation. Jacob and June Claus sold Water Lots 2 to 6 to 10 North Main Street in 1994. The property fell into disrepair. The city purchased Water Lots 2 to 6 from 10 North Main Street in November of 2013. At the same time, 10 North Main Street quitclaimed any interest in Water Lot 1 to the city. The city began a costly project to rehabilitate the Showboat parcel.

{¶ 7} Because Water Lot 1 had not been deeded to the city’s predecessors-in-

interest, there was a cloud on the title to the property. The city discovered that following the death of the Kueblers and a series of devises, the McCune Trust was the most recent successor-in-interest to the property, but it maintained that the trust had been divested of any ownership interest in Water Lot 1 either because Water Lot 1 was submerged land held in trust by the State of Ohio, Department of Natural Resources, or because the city’s predecessors-in-interest had acquired the land by adverse possession. The city filed an action to quiet title in the Erie County Court of Common Pleas, challenging any purported interest that McCune may claim. It also named as defendants the Erie County Treasurer and the Ohio Department of Natural Resources. McCune counterclaimed against the city for (1) declaratory judgment and quiet title; (2) slander of title; and (3) violation of rights under 42 U.S.C. 1983.

{¶ 8} The city moved for summary judgment on alternative bases: (1) Water Lot 1 is submerged below the natural shoreline of the lake, meaning that under Ohio law, neither the city nor McCune has any enforceable ownership interest in it; or (2) McCune’s ownership interest in Water Lot 1 was extinguished through adverse possession of the property by the city and its predecessors-in-interest.

{¶ 9} McCune moved for summary judgment on the city’s claims and on the first claim in her own complaint (she dismissed her second and third claims for relief). She argued that Water Lot 1 is not submerged land. She maintained that the city’s claim of adverse possession was (1) untimely, and (2) at odds with its submerged-land position. And she insisted that she was entitled to summary judgment on equitable grounds—

including the doctrines of unclean hands, laches, estoppel, quasi-estoppel, and acceptance of the benefits—preventing judgment in favor of the city.

{¶ 10} The city also moved for judgment on the pleadings on McCune’s counterclaims. It argued that McCune’s action to quiet title was superfluous to its own complaint to quiet title. It made further arguments respecting McCune’s second and third claims, which need not be discussed in the context of this appeal because those two claims were voluntarily dismissed.

{¶ 11} McCune moved to dismiss the city’s complaint for lack of subject-matter jurisdiction. She argued that the city violated open meetings laws in its deliberations leading up to the purchase of the Showboat parcel, therefore, its purchase of Water Lot 1 was invalid. She later moved to convert her motion to dismiss to a motion for summary judgment, which the trial court denied.

{¶ 12} In judgments journalized on May 24, 2022, the court granted summary judgment in favor of the city; denied McCune’s motion for summary judgment; granted the city’s motion for judgment on the pleadings; denied McCune’s motion to dismiss; and denied McCune’s motion to convert her motion to dismiss to a motion for summary judgment. It entered judgment in favor of the city quieting title on the basis that any claim McCune may have had to ownership of Water Lot 1 “was long ago extinguished” by the adverse possession of the property by the city’s predecessors-in-interest.

{¶ 13} McCune appealed. She assigns the following errors for our review:

Assignment of Error No. 1: The Trial Court Erred in Granting the City Summary Judgment Based on its Adverse Possession Claim and Failing to Grant McCune Summary Judgment on that Claim[.]

Assignment of Error No. 2: The Trial Court Erred in Failing to Grant McCune Summary Judgment Dismissing the City’s Submerged Lands Claim Prior to Dismissing that Claim Without Prejudice[.]

Assignment of Error No. 3: The Trial Court Erred in Denying McCune’s Motion to Convert her Motion to Dismiss into a Motion for Summary Judgment and in Failing to Grant Summary Judgment Dismissing the City’s First Amended Complaint Based on the City’s Violation of Ohio’s Open Meeting Law.

Assignment of Error No. 4: The Trial Court Erred in Granting Judgment on the Pleadings Dismissing McCune’s Amended Counterclaim and in Failing to Grant Summary Judgment on the Amended Counterclaim.

II. Law and Analysis

{¶ 14} McCune challenges several judgments resolving motions she and the city filed in this action, including the city’s motions for summary judgment and for judgment on the pleadings, and her own motions for summary judgment and to convert her motion to dismiss to a motion for summary judgment.

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Huron v. McCune, 2023 Ohio 575, 209 N.E.3d 247 (Ohio Ct. App. 2023).

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