L.O.I. Property v. Butler Cnty., Ohio

Court of Appeals for the Sixth Circuit·Decided May 5, 2023·No. 22-3512·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0215n.06

No. 22-3512

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED May 05, 2023

L.O.I. PROPERTY, LLC, B.A.O. PRODUCTIONS DEBORAH S. HUNT, Clerk LLC, and BRETT OAKLEY, ON APPEAL FROM THE

Plaintiff-Appellants UNITED STATES DISTRICT COURT FOR THE SOUTHERN

v. DISTRICT OF OHIO BUTLER COUNTY, OHIO, BUTLER COUNTY OPINION BOARD OF COMMISSIONERS, and PETER ACUFF, Defendant-Appellees

Before: KETHLEDGE, WHITE and STRANCH, Circuit Judges.

HELENE N. WHITE, Circuit Judge. In this case arising from Butler County’s rejection of a preliminary Business Planned Unit Development (B-PUD), Plaintiff-Appellants L.O.I. Property, LLC, B.A.O. Productions, LLC, and Brett Oakley (Plaintiffs) appeal the grant of judgment on the pleadings dismissing their complaint alleging due process and equal protection violations. Because Plaintiffs have not stated a cognizable property interest or plausibly pleaded that Defendants acted out of animus or ill will, we AFFIRM.

I.

Land of Illusion Adventure Park (LOI) is a regional family entertainment venue that provides seasonal attractions in Madison Township, Butler County, Ohio. LOI has been owned and operated by Plaintiff Brett Oakley since its founding in 2005.1 Oakley owns several parcels

1 This is not the first time Oakley has butted heads with the Butler County. From 1997 to 2004, Oakley hosted the Middletown Haunted Trails—a Halloween fundraiser for Madison Township’s Fire Department—out of his home. Plaintiffs allege that Butler County shut down the

of property at 8762 Thomas Road and LOI currently operates on the largest of those parcels, which is zoned for general business use. The original zoning was secured through Butler County in 2005. As LOI has expanded between 2005 and the present,2 Oakley has sought a number of variances and conditional use permits to alter and enhance the park. For example, Oakley sought variances and conditional use permits to operate a paintball facility and to alter the signage at the entrance to LOI. Plaintiffs allege that these variance and conditional-use requests were largely approved by Butler County. In 2015, Oakley sought a zoning change for two parcels abutting the current LOI site, but ultimately withdrew his application before it was considered.

In 2020, Oakley sought a zoning change for a B-PUD, which would have affected all 228 acres of his property at 8762 Thomas Road. Plaintiffs allege that Oakley chose this route because the Butler County Planning Administrator, Defendant Peter Acuff, and other members of the Butler County Department of Development, advised Oakley to seek a comprehensive re-zoning for all his parcels, rather than piecemeal zoning changes for each parcel. Oakley’s preliminary B- PUD application included “a plan for a campground, a themed hotel, an indoor water park, a family entertainment center, an expansion of the existing outdoor water park, and an amusement park.” R.1, PID 14.

Butler County’s zoning process involves a multi-level review for preliminary B-PUDs.

First, an applicant submits a preliminary B-PUD plan to the planning staff of the Butler County Department of Development. Once the application is deemed complete by the Department of

Middletown Haunted Trails in 2004. As a result, Oakley purchased a salvage yard on Thomas Road in Madison Township, which he converted into the permanent site for LOI.

2 Since 2005, LOI has expanded to include seven haunted attractions that operate from September to October; a water park, which operates from late spring to late summer; and Christmas attractions during the holiday season.

Development, the application is considered by the Butler County Planning Commission. Then it is considered by the Butler County Rural Zoning Commission. Each of the commissions makes an independent recommendation on the plan. Finally, the preliminary B-PUD plan and zoning- change application are considered by the Butler County Board of County Commissioners, who review the applications alongside the recommendations of the Planning Commission and the Rural Zoning Commission. The Board of County Commissioners’ review is set forth in the Butler

County Rural Zoning Resolution. The Rural Zoning Resolution requires that Upon receipt of the report of the County Rural Zoning Commission, the Board of County Commissioners shall study and review the proposed PUD application and Preliminary PUD Plan to (1) see that all requirements have been satisfied, and (2) ascertain that the following specific conditions are fully met:

• That the PUD District is in conformance with the Land Use Plan for Butler County

• That the total density . . . for the development does not exceed the maximum density . . . allowed for the [PUD] as a whole • That the use(s) proposed will not be detrimental to present and potential surrounding uses but will have a beneficial effect which could not be achieved under other zoning districts.

• That the use(s) proposed shall be used only for those uses permitted under these provisions and the usual accessory uses • That the internal streets and primary and secondary roads that are proposed shall properly interconnect with the surrounding existing primary and secondary road network . . .

• That the minimum common open space area(s) has been designated and shall be duly transferred to a legally established Homeowner’s Association, commercial management group or they have been dedicated to Butler County . . .

• That the Preliminary PUD Plan is consistent with the intent and purpose of this Resolution: to promote public health, safety and general welfare of the residents of Butler County, Ohio.

Id. at PID 9 (quoting Butler Cty., Ohio, Rural Zoning Resol. § 13.04, et seq.)

Once the preliminary B-PUD plan is approved, the landowner still must return to the Board of County Commissioners to seek final B-PUD plan approval. Plaintiffs allege that “specific and detailed engineering plans” are required only during that final review period.

Plaintiffs allege that when Oakley submitted the preliminary B-PUD application to the planning staff of the Butler County Department of Development, the staff recommended preliminary approval. Plaintiffs also allege that the Butler County Planning Commission unanimously recommended approval. The Butler County Rural Zoning Commission, however, unanimously recommended denial. Following the Rural Zoning Commission’s recommendation, Oakley withdrew the B-PUD application to amend it to include comments and suggestions he had received from the planning staff of the Butler County Department of Development.

Oakley submitted an amended, second preliminary B-PUD application to Butler County in September 2020. That application included several major changes from the initial application. Notably, the amended application “entirely removed the proposed amusement park from the B- PUD plan” and added an enlarged greenspace buffer between local residents and the proposed LOI expansion. Id. at PID 14.

But when Oakley submitted the amended B-PUD plan to the planning staff of the Butler County Department of Development, the planning staff “changed their recommendation from approval . . . to suddenly recommending denial.” Id. at PID 15. The amended application was similarly rejected by the Butler County Planning Commission as well as the Butler County Rural Zoning Commission. Plaintiffs allege that the planning staff, the Planning Commission and the Rural Zoning Commission did not provide reasoning for their recommendations of denial.

Both the Butler County Planning Commission and the Butler County Rural Zoning Commission issued resolutions recommending denial of the preliminary B-PUD. The Planning

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