Shaker Hts. ex rel. Friends of Horseshoe Lake, Inc. v. Shaker Hts.

2024 Ohio 3007
CourtOhio Court of Appeals
DecidedAugust 8, 2024
Docket113019 & 113020
StatusPublished
Cited by3 cases

This text of 2024 Ohio 3007 (Shaker Hts. ex rel. Friends of Horseshoe Lake, Inc. v. Shaker Hts.) 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
Shaker Hts. ex rel. Friends of Horseshoe Lake, Inc. v. Shaker Hts., 2024 Ohio 3007 (Ohio Ct. App. 2024).

Opinion

[Cite as Shaker Hts. ex rel. Friends of Horseshoe Lake, Inc. v. Shaker Hts., 2024-Ohio-3007.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

CITY OF SHAKER HTS. EX REL. : FRIENDS OF HORSESHOE LAKE, ET AL.,

Plaintiffs-Appellants, : Nos. 113019 and 113020 v. :

CITY OF SHAKER HEIGHTS, OHIO, : ET AL., : Defendants-Appellees.

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: August 8, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Case Nos. CV-23-980292 and CV-23-980295

Appearances:

Mansour Gavin LPA, Anthony J. Coyne, and Diane A. Calta, for appellants.

Roetzel & Andress, LPA, Stephen W. Funk, and Emily K. Anglewicz, for appellees City of Shaker Heights, City of Cleveland Heights, Shaker Heights City Council, and Cleveland Heights City Council.

William M. Ondrey Gruber, Director of Law for Shaker Heights, for appellees City of Shaker Heights and Shaker Heights City Council. William R. Hanna, Director of Law for Cleveland Heights, for appellees City of Cleveland Heights and Cleveland Heights City Council.

EMMANUELA D. GROVES, J.:

Plaintiffs-appellants, the Cities of Shaker Heights and Cleveland

Heights, ex rel. Friends of Horseshoe Lake, Inc., an Ohio nonprofit corporation;

three residents of Shaker Heights; and four residents of Cleveland Heights

(collectively “Taxpayers”) appeal the trial court’s dismissal of their complaints.

Upon review, we affirm the trial court’s decision.

I. Facts and Procedural History

This case centers around the deteriorating Horseshoe Lake and

Horseshoe Lake Dam, which are located on property owned by the City of Cleveland

and leased by the cities of Cleveland Heights and Shaker Heights (collectively

“Cities”). Taxpayers believe that Horseshoe Lake and Horseshoe Lake Dam are

historically and recreationally important. They advocate for the dam’s repair and

rehabilitation and seek to prevent it from being decommissioned and removed.

In their efforts to save Horseshoe Lake and Horseshoe Lake Dam,

Taxpayers filed two separate complaints against Cleveland Heights, Shaker Heights,

and their respective city councils on May 31, 2023. In the complaints, Taxpayers

alleged that Cleveland Heights’ and Shaker Heights’ long-term leases with Cleveland

(“Leases”) obligated the Cities to operate and maintain the historic area where

Horseshoe Lake Dam is located, including the upkeep and repair of the dam and the

dredging of the lake. Taxpayers claimed that Horseshoe Lake Dam fell into disrepair because the Cities failed to properly repair and maintain it. Taxpayers also claimed

that the Cities were required to implement remedial measures documented in 2014

and 2023 reports by the Ohio Department of Natural Resources (“ODNR”).

Taxpayers further alleged that in 2018 the Cities entered into an agreement with the

Northeast Ohio Regional Sewer District (“NEORSD”) whereby NEORSD agreed to

undertake the rehabilitation of Horseshoe Lake Dam (“Rehabilitation Project

Agreement”). However, NEORSD subsequently recommended the dam be removed

despite the Rehabilitation Project Agreement still being in effect. Finally, Taxpayers

claimed that allowing NEORSD to remove Horseshoe Lake and Horseshoe Lake

Dam was contrary to the “vision” set forth in the 2005 Master Plan for Shaker Lakes

Park (“Master Plan”), which emphasizes the importance of water in the “Horseshoe

Lake experience.” Taxpayers asserted that the Master Plan is “one of the most

important guide documents that influences [Shaker Heights] policy to protect the

quality of life of the community and ensure orderly future development.”

Taxpayers further indicated that they made written requests to the

Cities’ law directors in April 2023, demanding that they cease any further removal

of Horseshoe Lake and Horseshoe Lake Dam and take immediate action to enforce

the terms of these documents. However, the law directors declined to file any

actions against the Cities. Accordingly, Taxpayers filed the instant complaints under

R.C. 733.59 and Ohio common law “on behalf of the [Cities], and all [of their]

citizens and taxpayers . . . .” Based on these allegations, Taxpayers asserted the following causes

of action against Cleveland Heights and Shaker Heights: specific performance of the

obligations created by the Leases, the Rehabilitation Project Agreement, and the

ODNR reports, rules, and regulations, as well as any related local, state, or federal

requirements; an injunction enjoining the removal of the dam; and a common law

taxpayer’s claim for specific performance and injunctive relief. Taxpayers also

asserted an additional count for specific performance against Shaker Heights,

seeking enforcement of the Master Plan. Taxpayers attached copies of the following

documents to their complaints: prior NEORSD service agreements with the Cities;

the Leases; the 2014 and 2023 ODNR reports; the Rehabilitation Project

Agreement; a 2022 evaluation of certain assets associated with Horseshoe Lake and

Horseshoe Lake Dam; a 2021 cost estimate containing additional expenses for the

dam’s rehabilitation; and the April 2023 written requests to the Cities’ law directors.

A copy of the Master Plan was also attached to the complaint against Shaker Heights.

Taxpayers’ lawsuits were consolidated in June 2023 and a case-

management conference was set for July 24, 2023. On July 6, 2023, the Cities filed

a motion to dismiss for lack of subject-matter jurisdiction and failure to state a claim

under Civ.R. 12(B)(1) and 12(B)(6), arguing that Taxpayers sought relief beyond the

scope of a permissible taxpayer action.

More specifically, the Cities asserted that Taxpayers’ claims related to

the Leases must be dismissed based on the parameters of R.C. 733.59. The Cities

contended that a taxpayer action must be filed “on behalf of” the municipality where the taxpayer lives and cannot be brought on behalf of a third-party seeking to

enforce a contract against the taxpayer’s municipality. The Cities further claimed

that none of the alleged conduct violated the Leases’ terms.

The Cities then argued that Taxpayers’ claims related to the

Rehabilitation Project Agreement must be dismissed because the relevant portions

of the agreement were terminated by an amendment in 2023 (“Amendment”).

Additionally, the Cities maintained that Taxpayers were once again seeking to stand

in the shoes of a third party to enforce the terms of a contract against the Cities. The

Cities attached certified copies of the Amendment, the Shaker Heights ordinance,

and the Cleveland Heights resolution approving the Amendment to their motion to

dismiss.

Next, the Cities moved for dismissal of Taxpayers’ claims related to

statutory dam inspection and maintenance requirements and the 2014 ODNR

report, arguing that only the Chief of the ODNR is authorized to bring a cause of

action to enforce them. The Cities also claimed the 2014 ODNR report was

superseded by the 2023 report, which expressly authorized the decommissioning of

the dam.

The Cities further sought dismissal of Taxpayers’ claims related to the

Master Plan, arguing that it was outside of the scope of a permissible taxpayer action

because the plan does not impose any legal obligation on Shaker Heights. Finally,

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Bluebook (online)
2024 Ohio 3007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaker-hts-ex-rel-friends-of-horseshoe-lake-inc-v-shaker-hts-ohioctapp-2024.