Stanfield v. Attica

2022 Ohio 747
CourtOhio Court of Appeals
DecidedMarch 14, 2022
Docket13-21-09
StatusPublished

This text of 2022 Ohio 747 (Stanfield v. Attica) 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
Stanfield v. Attica, 2022 Ohio 747 (Ohio Ct. App. 2022).

Opinion

[Cite as Stanfield v. Attica, 2022-Ohio-747.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT SENECA COUNTY

RAFAELA STANFIELD, ET AL.,

PLAINTIFFS-APPELLANTS, CASE NO. 13-21-09

v.

VILLAGE OF ATTICA, SENECA COUNTY, OPINION DEFENDANT-APPELLEE.

Appeal from Seneca County Common Pleas Court Trial Court No. 20 CV 0203

Judgment Affirmed in Part, Reversed in Part and Cause Remanded

Date of Decision: March 14, 2022

APPEARANCES:

Rafaela Stanfield and Kirk Stanfield, Appellants

Dean Henry for Appellee Case No. 13-21-09

ZIMMERMAN, P.J.

{¶1} Plaintiffs-appellants, Kirk and Rafaela Stanfield (the “Stanfields”), pro

se, appeal the June 4 and July 6, 2021 entries of the Seneca County Court of

Common Pleas granting judgment in favor of defendant-appellee, the Village of

Attica, Seneca County (“Attica”). For the reasons that follow, we affirm in part and

reverse in part.

{¶2} This case stems from an ongoing dispute between the Stanfields and

Attica regarding Attica’s water and sewer assessments.1 Because the Stanfields

disagree with the way in which Attica assesses water and sewer services, they filed

a complaint on August 20, 2020 alleging claims for wrongful and discriminatory

billing, excessive late fees and penalties, improper auditor certifications, and for

violations of their “civil rights.” (Doc. No. 4). Attica filed its answer on September

18, 2020. (Doc. No. 7).

{¶3} The case proceeded to a bench trial on April 27, 2021, after which the

trial court permitted the parties to submit written closing statements. (Doc. Nos. 19,

20). On June 4, 2021, the trial court issued a general judgment in favor of Attica.

(Doc. No. 21). The Stanfields filed a request for findings of fact and conclusions of

law on June 15, 2021. (Doc. No. 25). The parties filed proposed findings of fact

1 Much of the factual and procedural background related to this case is recited in a previous case, and we will not duplicate those efforts here. See Alt v. Pazmino-Stanfield, 3d Dist. Seneca No. 13-17-34, 2018-Ohio- 2346.

-2- Case No. 13-21-09

and conclusions of law and the trial court issued its findings of fact and conclusions

of law on July 6, 2021. (Doc. Nos. 27, 28, 29). The trial court made the following

findings of fact and conclusions of law (as relevant to this appeal):

FINDINGS OF FACT

4. Attica Village Ordinance 95-04, adopted on July 27, 1995, established penalties for non-payment of water and sewer utilities. Ordinance 95-04 set a ten percent (10%) penalty that is “assessed on delinquent portions of water billing.”

5. Attica generally bills for sewer services based on the amount of water a household uses. Attica bills water and sewer services on the same bill. Except for flat-fee sewer services, Attica bills for sewer services based on water usage.

6. There is no practical way to measure sewage flow from residence [sic] household for purpose of determining sewer charges. Without a water measurement, residential sewage flow cannot be determined accurately.

7. At Plaintiff Kirk Stansfield’s [sic] request, Attica terminated water service to the Stanfield home in November of 2009. The termination of water service prevented Attica from measuring the sewer usage for the Stanfield residence.

8. After the termination of water service to the Stanfield residence, [the] Stanfields continued to use Attica’s sewer system without making any sewer payments.

9. On January 28, 2010, Attica established a flat-fee water and sewer rate structure via Ordinance number 2009-50. This ordinance included a flat-fee rate structure for sewer service for households that do not use Attica water.

***

CONCLUSIONS OF LAW

-3- Case No. 13-21-09

4. Penalties for non-payment of utility bills are authorized by ordinance and statute. Ohio law permits rents or charges, together with any penalties, to be levied and certified to the County Auditor. Both [R.C. 743.04(A)(1)(a) and 735.29] authorize the assessment of unpaid rents, charges and penalties.

5. There is no difference between water and sewer services for purposes of applying the ten percent (10%) penalty. Alt v. Pazmino- Stanfield, 3d Dist. Seneca No. 13-17-34, 2018-Ohio-2346.

7. [R.C. 1343.01] addresses the maximum rate of interest that may be charged a party to a “bond, bill, promissory note, or other instrument of writing for the forbearance or payment of money at any future time.” The penalty for non-payment is just that, a penalty. It is not an interest charge. The Ohio usury statute has no application to the penalties assessed for delinquent water and sewer charges.

8. The issue of alleged improper auditor certifications has previously been litigated by the Stanfields in [Alt] * * * .

12. The Stanfields were on notice that they were subject to an assessment on their property for sewer services:

“Because R.C. 735.29 specifically provides authority for the board of trustee [sic] of public affairs to ‘manage, conduct, and control the waterworks [* * *] or other similar public utilities, we find this language, coupled with the tax certification and ordinance language utilized by the Village was sufficient to put [the Stanfields] on notice that they were subject to an assessment on their property taxes for water services, sewer services, or both.”

-4- Case No. 13-21-09

[Alt at ¶ 16, quoting R.C. 735.29 and citing Britt v. Columbus, 38 Ohio St.2d 1, 8 (1974)].

13. [The] Stanfields’ allegations of civil rights violations * * * were never developed at trial. * * * [The] Stanfields’ claim of disparate treatment was negated by testimony that they were not being treated differently than others similarly situated.

14. [The] Stanfields’ challenge to the certifications to the County Auditor and allegations that the County Auditor “adds more penalties” were not proven at trial. [The] Stanfields failed to join Seneca County Auditor as a party to this action.

(Underline sic.) (Doc. No. 29).

{¶4} On July 29, 2021, the Stanfields field their notice of appeal. (Doc. No.

30). They raise seven assignments of error, which we will discuss together.

Assignment of Error No. I

The Trial Court committed reversible error by failing to acknowledge that there is no statutory authority for “Debt Retirement Flat Rates” charged by Attica to water and sewer customers.

Assignment of Error No. II

The Trial Court committed reversible error by failing to recognize the punitive and discriminatory nature of the “Debt Retirement Flat Rate” charged to Plaintiff-Appellants.

Assignment of Error No. III

The Trial Court committed reversible error by not acknowledging that Attica has the responsibility to meter water (and sewer) usage and that their failure to do so is not statutory authority for the “Debt Retirement Flat Rate” charge for “sewer nonmetered”.

-5- Case No. 13-21-09

Assignment of Error No. IV

The Trial Court committed reversible error by condoning Attica’s billing practice of compounding penalties and late fees at 10 percent per month.

Assignment of Error No. V

The Trial court committed reversible error by not examining the “certifications” Attica submitted to the Seneca County Auditor and confirming or denying that these “certifications” conform to Ohio State law.

Assignment of Error No. VI

The Trial Court committed reversible error by not acknowledging the undeniable and proven (with Defendant’s own documents) illegal and non-statutory acts and actions that have harmed Plaintiffs for over ten years.

Assignment of Error No. VII

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2022 Ohio 747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stanfield-v-attica-ohioctapp-2022.