Roadway Services, Inc. v. Sponsler

2006 Ohio 3765, 856 N.E.2d 326, 138 Ohio Misc. 2d 17
CourtLucas County Court of Common Pleas
DecidedApril 12, 2005
DocketNo. CI05-4457
StatusPublished

This text of 2006 Ohio 3765 (Roadway Services, Inc. v. Sponsler) is published on Counsel Stack Legal Research, covering Lucas County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roadway Services, Inc. v. Sponsler, 2006 Ohio 3765, 856 N.E.2d 326, 138 Ohio Misc. 2d 17 (Ohio Super. Ct. 2005).

Opinion

ZOUHARY, Judge.

{¶ 1} This case is before the court on the motion to dismiss the complaint filed by defendants Michael L. Sponsler (Chief, Division of Mineral Resources Management, Ohio Department of Natural Resources), Samuel W. Speck (Director, Ohio Department of Natural Resources), and James Petro (Attorney General).

{¶ 2} Upon review of the parties’ respective pleadings and briefs, the argument of counsel presented at a hearing on November 23, 2005, supplemental letters, and the applicable law, the court grants the motion.

Factual Background and Procedural History

{¶ 3} This is a declaratory judgment action in which the plaintiff, Roadway Services, Inc., formerly known as Seaway Sand & Stone, Inc. (“Seaway”) challenges the constitutionality of a November 2, 2004 order issued by Sponsler. The order directs Seaway to comply with its mining-and-reclamation permit by replacing neighbor Robert Meyers’s domestic water supply. Meyers’s domestic well purportedly went dry from dewatering operations at Seaway’s limestone quarry at Swanton, Ohio.

[20]*20{¶ 4} Seaway has filed an appeal with the Reclamation Commission in order to preserve its administrative rights. At Seaway’s request, the commission has stayed the order, as well as the administrative appeal, pending the outcome of this action.1

{¶ 5} Seaway, which ceased its Swanton mining operation in December 2002, complains that the order unconstitutionally deprives Seaway of its Due Process and Equal Protection rights. Seaway seeks a declaration that the order is unconstitutional and hence invalid and void.

{¶ 6} Specifically, Seaway alleges that the order exceeds Sponsler’s legal authority; requires Seaway to make restitution and pay damages to a third party (Meyers) without a court order; denies Seaway the right to a jury trial and the right to have ground-water disputes resolved by use of the reasonable-use doctrine under R.C 1521.17 and the defenses available to it under R.C. 2305.09(D), which prescribes a four-year statute of limitations for claims alleging damage to domestic water supplies due to quarry dewatering; and constitutes a retroactive application of R.C. 1514.02(A)(10)(j),2 which was not enacted until after the Ohio Department of Natural Resources (“ODNR”) issued and renewed Seaway’s surface-mining permit.

{¶ 7} Defendants seek dismissal of the complaint pursuant to Civ.R. 12(B)(1) and 12(B)(6) for lack of subject matter jurisdiction, failure to state a claim upon which relief can be granted, and failure to exhaust administrative remedies.

{¶ 8} Specifically, defendants assert that the court lacks subject matter jurisdiction because the Reclamation Commission has exclusive original jurisdiction regarding the underlying matters alleged in the complaint, which challenges Sponsler’s interpretation of a statute but does not challenge the statute’s validity; that the complaint fails to state a claim for relief because declaratory relief that would bypass, rather than supplement, R.C. Chapter 1514’s special statutory proceedings for appealing Sponsler’s orders is not available to Seaway; and that the court should not interfere until the Reclamation Commission, which has the authority to vacate or modify the order if it is arbitrary, capricious, or inconsistent with the law, has had an opportunity to construe the relevant statutory [21]*21provisions. Defendants also argue that Sponsler’s statutory authority to prevent and abate a mine operator’s off-site damage to a third party’s water supply dates back to the 1974 version of R.C. Chapter 1514, that Seaway waived any purported constitutional right to injure a third party’s existing water supply by promising to replace injured water supplies as part of its mining application, that the replacement provisions in Seaway’s 1997 renewal application are a recognition that Sponsler’s had and has the authority to order replacement of injured water supplies, and that a Civ.R. 12(B)(6) motion to dismiss is a proper means for raising Seaway’s failure to exhaust its administrative remedies because the failure to exhaust is evident from the complaint itself.

{¶ 9} Seaway counters that the court has subject matter jurisdiction over this declaratory judgment action because a real and justiciable controversy exists and there is a need for speedy relief. Seaway also insists that it is not required to exhaust its administrative remedies because the Reclamation Commission cannot consider or decide the constitutional questions raised in the complaint.

Law and Analysis

1. Standard for Civ.R. 12(B)(1) Motion to Dismiss

{¶ 10} A court may not dismiss a case for lack of subject matter jurisdiction if the plaintiff has alleged any cause of action that the court has authority to decide.3 This determination is generally a question of law,4 and a court may consider pertinent material beyond the complaint to determine its subject matter jurisdiction pursuant to a Civ.R. 12(B)(1) motion to dismiss.5

2. Standard for Civ.R. 12(B)(6) Motion to Dismiss

{¶ 11} A Civ.R. 12(B)(6) motion to dismiss for failure to state a claim upon which relief can be granted is procedural and tests the sufficiency of the complaint. Thus, the movant may not rely on allegations or evidence outside the complaint; otherwise, the court must, with reasonable notice, treat the motion as a Civ.R. 56 motion for summary judgment.6

[22]*22 {¶ 12} In construing a complaint upon a motion to dismiss for failure to state a claim, the court must take all material allegations of the complaint as admitted but must also draw all reasonable inferences in favor of the nonmoving party. And before the court may dismiss the complaint, it must appear beyond doubt from the complaint that the plaintiff can prove no set of facts entitling him to recovery.7

3. Ohio law does not allow the court to render a declaratory judgment regarding Sponsler’s order before Seaway exhausts its administrative remedies unless the constitutionality of a statute is at issue or the administrative remedies are nonexclusive.

{¶ 13} In Ohio, “[cjonstitutional questions will not be decided until the necessity for their decision arises,”8 and if a case can be decided on another basis, it will not be decided on a constitutional ground. Seaway admits that it has failed to exhaust its administrative remedies but claims that to do so would be fruitless; and it is undisputed that the administrative remedies are exclusive.

a. Ohio’s statutory scheme allows Seaway to present all its arguments, including the invalidity of Sponsler’s order, to the Reclamation Commission.

{¶ 14} Sponsler issued the challenged order based on the approved mining and reclamation plan for Seaway’s permit. The plan stated that if the quarry’s dewatering operations resulted in dewatering of nearby wells, Seaway would provide a temporary water supply within 48 hours and then install new wells or drill deeper wells.

{¶ 15} R.C. 1514.02 charges the Chief of the Division of Mineral Resources Management with issuing mining permits and requires an application for a permit to contain, among other things, a complete mining and reclamation plan.

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Bluebook (online)
2006 Ohio 3765, 856 N.E.2d 326, 138 Ohio Misc. 2d 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roadway-services-inc-v-sponsler-ohctcompllucas-2005.