Ohio Power Co. v. Duff

2020 Ohio 4628
Ohio Court of Appeals·Decided September 28, 2020·No. CA2020-01-004·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO MADISON COUNTY

OHIO POWER COMPANY, : CASE NO. CA2020-01-004

Appellee, : OPINION 9/28/2020

:

- vs -

:

DAVID DUFF, et al., :

Appellants. :

CIVIL APPEAL FROM MADISON COUNTY COURT OF COMMON PLEAS Case No. CV20190161

Porter Wright Morris & Arthur LLP, Ryan P. Sherman, Jason T. Gerken, Sara C. Schiavone, 41 South High Street, 29th Floor, Columbus, Ohio 43215, for appellee

Ricketts Co., LPA, Richard T. Ricketts, Andrew C. Clark, 50 Hill Road South, Pickerington, Ohio 43147, for appellants

M. POWELL, J.

{¶ 1} Appellants, David and Lisa Duff, appeal a decision of the Madison County Court of Common Pleas granting judgment in favor of appellee, Ohio Power Company, in an action involving appropriation of real estate.1

1. Pursuant to Loc.R. 6(A), we sua sponte remove this appeal from the accelerated calendar for purposes of issuing this opinion.

{¶ 2} Ohio Power Company is a subsidiary of American Electric Power, a public utility company ("AEP"). As part of a larger infrastructure project, AEP decided to replace an aging and unreliable electric transmission line serving Madison and Pickaway Counties ("the Project"). The Project involves rebuilding approximately 23 miles of the 69kV transmission line which originates in the village of Mount Sterling, Madison County, Ohio. The Duffs own a 207-acre property south of Mount Sterling. When rebuilding a transmission line, AEP tries to follow the existing corridors and easements of the transmission line whenever possible, and further seeks to follow natural boundaries such as property lines, roads, and existing utility corridors. In siting transmission lines, AEP considers the distance involved in different possible routes, the number of turns, and the proximity of residences, businesses, and other structures.

{¶ 3} On November 27, 2018, AEP's Board of Directors (the "Board") adopted a resolution declaring the Project a public necessity and granting AEP authorization to acquire necessary easements or rights-of-way by eminent domain or otherwise.

{¶ 4} The Project follows the path of the existing transmission line for the majority of its 23 miles. However, AEP determined it was not feasible to follow the path of the existing line through Mount Sterling due to the village's growth since the line was built 70 years ago. Rebuilding the line through downtown Mount Sterling would have required the condemnation and removal of several buildings. Consequently, AEP's siting team decided to reroute the existing line around Mount Sterling. The reroute cuts through the Duffs' property.

{¶ 5} AEP representatives met with the Duffs to negotiate the easement necessary to build the transmission line across their property. The easement is approximately 40 feet wide and 1,200 feet long and constitutes 1.5 acres of the Duffs' property. The Duffs proposed that the route be constructed along the northern border

of their property. AEP considered the Duffs' proposed route but ultimately rejected it because it placed the transmission line next to residences and a church. Furthermore, it required two additional turns which would have added $200,000 to the cost of the Project. Ultimately, AEP and the Duffs were unable to reach an agreement.

{¶ 6} Consequently, on September 4, 2019, AEP initiated eminent domain proceedings under R.C. Chapter 163 by filing a verified petition for appropriation of an easement on the Duffs' property. The easement was attached to the petition and provided it was "for electric transmission, distribution, and internal communication purposes, being, in, over, under, through and across the [Duffs' property.]" The Duffs filed an answer to the petition, denying the necessity of the appropriation.

{¶ 7} Subsequently, the Duffs engaged in discovery, serving requests for admissions, interrogatories, and production of documents upon AEP in early October 2019. AEP initially denied discovery was allowed under the statutory procedure but eventually provided its responses on November 8, 2019. The Duffs complained that AEP's responses did not include any documents or a privilege log and otherwise "contain[ed] numerous inadequacies." On November 15, 2019, after being unable to resolve the dispute, the Duffs moved to compel AEP to respond to their discovery requests. A discovery hearing was scheduled for November 18, 2019; a necessity hearing was scheduled for November 25, 2019.

{¶ 8} By order of the trial court and agreement of the parties, both hearings were vacated on November 18, 2019. The necessity hearing was rescheduled for December 17, 2019. AEP was ordered to supplement its discovery responses and produce documents on or before November 25, 2019, and the parties were ordered to advise the trial court of any discovery impasse on or before December 6, 2019, to permit rescheduling of the hearing on the Duffs' motion to compel discovery.

{¶ 9} AEP subsequently provided the Duffs with an additional 34 pages of documents; however, the Duffs remained unsatisfied with AEP's discovery responses. Consequently, the Duffs faxed a motion on December 6, 2019, requesting "a telephone scheduling conference to discuss outstanding discovery issues and to schedule a hearing on [their] Motion to Compel Discovery[.]" The faxed motion asserted that AEP's supplemental discovery responses were "believed to be an incomplete production" and that the parties were unable to come to an agreement, through stipulation or otherwise, to resolve their discovery dispute.

{¶ 10} The necessity hearing was held on December 17, 2019. Three witnesses testified on behalf of AEP; David Duff testified on his own behalf. At the outset of the hearing, counsel for the Duffs stated the following:

I did file a motion seeking a telephone conference and hearing on the motion to compel discovery. I believe that was on Friday, the 6th of December, and I do know we exchanged some messages yesterday and I had requested a continuance of this hearing based on what I felt were some insufficient subpoena responses and the Court did deny that request for a continuance, so I just wanted to put that on the record, but otherwise I think we are ready to move forward.

The trial court then stated, "The record reflects." The subpoena comment refers to subpoenas issued to two of AEP's contractors.

{¶ 11} On January 2, 2020, the trial court granted judgment in favor of AEP, finding that the Duffs had failed to establish that the taking of their property was unnecessary. Specifically, the trial court held that

The Duff's attempted to argue at the hearing that AEP failed to make a good faith effort to exercise its discretion during the routing of this project. However, there were multiple routes considered during the development of this project.

Route selection is discretionary and in the absence of bad faith, fraud, or gross abuse of discretion, that determination will not be disturbed by the courts.

***

There is sufficient evidence before the Court that satisfies the necessity requirement for the Madison-Harrison project and the proposed reroute at issue in this case. Due to the age of the line, the development of the town of Mount Sterling, the number of home owners potentially affected without the reroute, the cost of the alternative suggested by Mr. Duff, and Mr. Duff's testimony that the new line was necessary, AEP's proposed reroute is not an abuse of discretion, nor the result of fraud or bad faith.

Accordingly, because AEP passed a resolution of necessity, and because the Duff's [sic] failed to meet their burden to show the taking was unnecessary, the Court finds in favor of [AEP].

{¶ 12} The Duffs appeal, raising three assignments of error that will be addressed out of order.

{¶ 13} Assignment of Error No. 2:

{¶ 14} THE TRIAL COURT COMMITTED REVERSIBLE ERROR WHEN IT REFUSED TO CONDUCT A HEARING ON DISCOVERY DEFICIENCIES AND REFUSED TO CONTINUE THE NECESSITY HEARING TO PERMIT THE DUFFS TO OBTAIN RESPONSIVE DOCUMENTATION.

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