Northwest Ohio Properties, Ltd. v. Lucas Cty.

2018 Ohio 4239
CourtOhio Court of Appeals
DecidedOctober 19, 2018
DocketL-17-1190
StatusPublished
Cited by5 cases

This text of 2018 Ohio 4239 (Northwest Ohio Properties, Ltd. v. Lucas Cty.) 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
Northwest Ohio Properties, Ltd. v. Lucas Cty., 2018 Ohio 4239 (Ohio Ct. App. 2018).

Opinion

[Cite as Northwest Ohio Properties, Ltd. v. Lucas Cty., 2018-Ohio-4239.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

Northwest Ohio Properties, Ltd. Court of Appeals No. L-17-1190

Appellant/Cross-Appellee Trial Court No. CI0201602638

v.

County of Lucas, et al. DECISION AND JUDGMENT

Appellees/Cross-Appellant Decided: October 19, 2018

*****

Marvin A. Robon and Zachary J. Murry, for appellant/cross-appellee.

Julia R. Bates, Lucas County Prosecuting Attorney, John A. Borell and Kevin A. Pituch, Assistant Prosecuting Attorneys, for appellees Lucas County.

John J. McHugh, III, for appellee/cross-appellant Gulfstream Development, Ltd.

SINGER, J.

{¶ 1} Appellant, Northwest Ohio Properties, Ltd., and intervening

defendant/cross-appellant Gulfstream Development, Ltd. (“Gulfstream”), appeal the June 26, 2017 judgment of the Lucas County Court of Common Pleas. For the following

reasons, we affirm the trial court’s judgment.

{¶ 2} Appellant sets forth two assignments of error:

1. The Trial Court committed reversible error by entering summary

judgment in favor of the Defendant-Appellee Lucas County and

Intervening Defendant/Cross-Appellant Gulfstream Development, Ltd.

2. The Trial Court committed reversible error by denying Plaintiff’s

Cross-Motion for Partial Summary Judgment when the undisputed material

facts of the case established that Plaintiff was entitled to summary

judgment on its ejectment claim and where Plaintiff’s ejectment claim is

not subject to Ohio’s political subdivision tort immunity statutory scheme.

Gulfstream sets forth two cross-assignments of error:

1. The trial court erred prejudicially in granting the Civ.R. 15(B)

pretrial motion to amend the pleadings to conform to the evidence without

affording the intervening defendant any opportunity to oppose the motion.

2. The trial court erred prejudicially in determining that the

intervening defendant was responsible for the payment of any and all tap

fees to be prospectively charged by Lucas County to plaintiff for its

connection to the sanitary sewer line.

2. Facts

{¶ 3} Appellant owns over 60 acres of land at the corner of Crissey Road and

Central Avenue in Lucas County, Ohio. Near appellant’s land, Watermark Properties,

Ltd. V (“Watermark”), owned property which was being developed into Waterside

Sylvania, a residential subdivision (“the subdivision”). Ankney Enterprises, Inc. (“AE”)

acted as the manager of Watermark, and Duane Ankney was the managing member of

AE.

{¶ 4} Watermark’s property did not have access to sanitary sewer service, so

sewer lines needed to be constructed. It was proposed that one of these sewer lines, a

force main, would be installed underground on ten feet of appellant’s property. To that

end, on September 1, 2006, Marvin Robon, managing member of appellant, sent a letter

to “Duane Ankney, of Watermark,” which provided in pertinent part:

My understanding is that we can tap the force main, so I have asked

Colin Gil to install two (2) reducers which we will pay for * * *.

My understanding is a construction easement is needed to install the

line, so we agree to give you permission and Colin Gil permission to go on

the property for such installation provided there is no charge to us for

tapping into the force main.

Please sign a copy of this letter and return it to me.

{¶ 5} On the bottom of the letter, under the heading, “Acceptance and

Agreement,” it is stated:

3. “Duane Ankney on behalf of the entity that will own the force main

hereby agrees and consents to the foregoing agreement.” Ankney signed

the letter on September 11, 2006.

{¶ 6} Colin Gil, president of Snowden Construction Company, Inc., contracted

with Ankney to install the force main across appellant’s property. Construction of the

sewer project commenced, with oversight by the office of the Lucas County Sanitary

Engineer (“Engineer”), and a sewer system including the force main was installed

connecting the subdivision to a newly constructed pumping station.

{¶ 7} Robon, in an October 5, 2007 letter, advised the Engineer of appellant’s

agreement with Ankney. Robon also informed the Engineer that “[m]y understanding is

that this force main and pumping station are going to be dedicated to the county and we

want you to be aware that we expect a free tap in the future.”

{¶ 8} The Engineer, in his October 10, 2007 letter in response to Robon, initially

denied Robon’s demand of “free taps,” as no connections directly to the force main had

been approved by the Engineer’s office. Later, however, the Engineer agreed to allow

two taps into the force main, in accordance with the September 2006 agreement, once

appellant determined how its property would be developed.

{¶ 9} In 2009, Huntington National Bank (“HBN”) took a cognovit judgment

against Watermark, and sought to foreclose on a mortgage granted to Watermark.

Watermark was placed into receivership.

4. {¶ 10} In 2012, HBN sold and assigned its judgment against Watermark to

Waterside Sylvania, LLC (“WSLLC”). WSLLC then sought to foreclose on

Watermark’s mortgage. In April 2013, all matters affecting title to the Watermark

property were settled. Thus, WSLLC became the new owner of the subdivision property,

and Gulfstream became the new developer of the subdivision, with Ankney as the

managing member of Gulfstream.

{¶ 11} Since the completion of the sewer project in 2007, the Lucas County

defendants have operated and maintained the sewer system, but have not accepted

ownership of it. Moreover, appellant has never tapped into the force main on its

property. However, the subdivision utilizes the sanitary sewer and the Lucas County

defendants collect sewage fees from residents of the subdivision.

Lawsuit

{¶ 12} On May 3, 2016, appellant filed its complaint against the County of the

Lucas, Lucas County Board of County Commissioners, Lucas County Sanitary Engineer,

Lucas County Engineer, Lucas County Plan Commission, Lucas County Recorder, The

Hartford Financial Services Group, Inc., and Huntington Bancshares, Inc. Appellant set

forth six claims in the complaint relating to the force main sewer line across its property:

trespass; injunction; unjust enrichment/compensation; tortious interference with business

relations; conspiracy; and declaratory judgment on bonds.

{¶ 13} On August 10, 2016, appellant voluntarily dismissed Huntington

Bancshares, Inc. as a defendant.

5. {¶ 14} On August 12, 2016, appellant filed an amended complaint which

incorporated all of the causes of action in its original complaint and added/substituted

HBN as a defendant, and added three causes of action relating to the force main on its

property: violation of constitutional rights; ejectment; and breach of contract.

{¶ 15} The Lucas County defendants filed a motion for judgment on the pleadings

moving to dismiss all nine of the claims alleged against them.

{¶ 16} On November 3, 2016, Gulfstream filed a motion to intervene as a

defendant; the motion was granted. On November 4, 2016, Gulfstream filed its answer to

appellant’s amended complaint.

{¶ 17} On November 14, 2016, appellant voluntarily dismissed The Hartford

Financial Services Group, Inc., and HBN as defendants, and dismissed the conspiracy

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Cite This Page — Counsel Stack

Bluebook (online)
2018 Ohio 4239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/northwest-ohio-properties-ltd-v-lucas-cty-ohioctapp-2018.