State ex rel. R.L. Hawk, L.L.C. v. Troy Planning Comm.

2021 Ohio 327
Ohio Court of Appeals·Decided February 5, 2021·No. 2020-CA-11·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MIAMI COUNTY

STATE OF OHIO ex rel. R.L. HAWK, : LLC :

: Appellate Case No. 2020-CA-11 Plaintiff-Appellee :

: Trial Court Case No. 19-495 v. :

: (Civil Appeal from

CITY OF TROY, OHIO PLANNING : Common Pleas Court) COMMISSION, et al. :

:

Defendants-Appellants

...........

OPINION

Rendered on the 5th day of February, 2021.

...........

PATRICK J. JANIS, Atty. Reg. No. 0012191 and JEREMY M. TOMB, Atty. Reg. No. 0079664, 124 West Main Street, Troy, Ohio 45373 Attorneys for Plaintiff-Appellee

JARED B. CHAMBERLAIN, Atty. Reg. No. 0090785, 215 West Water Street, Troy, Ohio 45373 Attorney for Defendants-Appellants

.............

WELBAUM, J.

{¶ 1} The trial court held that Defendants-Appellants, City of Troy, Ohio Planning Commission (“TPC”) and City of Troy, Ohio, failed to comply with R.C. 711.09(C) when considering the application of Plaintiff-Appellee, R.L. Hawk, LLC (“Hawk”), for a plat plan.1 The court therefore rendered summary judgment in Hawk’s favor, concluding that Hawk was entitled to relief under the statute.

{¶ 2} According to TPC, this case is moot because TPC did, in fact, issue a unanimous recommendation for approval of the plat plan. In addition, TPC argues that the trial could should have applied doctrines of laches and waiver because Hawk voluntarily followed TPC’s procedures during three applications, and Hawk only applied for preliminary plat approval rather than final approval. Finally, TPC contends that the trial court erred in concluding that the ordinance in question conflicts with R.C. 711.09(C).

{¶ 3} For the reasons that follow, we find no error on the trial court’s part.

Accordingly, the judgment of the trial court will be affirmed.

I. Facts and Course of Proceedings

{¶ 4} The relevant facts in this case are not disputed. In 2000, the Troy City Council and TPC approved the Villages of Concord (“VOC”) subdivision, which was laid out as a private condominium community. Part of the development was completed in the mid-2000s, including 20 condominiums, a common area (with a 2.565-acre lake), and a clubhouse. Of the original 16 acres, slightly more than 10 acres remained for development. As a result, in 2018, Hawk proposed creating 35 building lots that were to be developed as single-family residences.

1 For ease of discussion, we will refer to Appellants collectively as TPC.

{¶ 5} In March 2018, Hawk submitted a plat plan for VOC to TPC, along with a written application to the Troy City Engineer for review of the plat. However, TPC tabled the VOC Plat Plan from March 2018 until August 2018 because it wanted more information.

{¶ 6} On August 22, 2018, TPC denied the application because it wanted an easement across two private properties to permit an ingress and egress road. As a result, Hawk submitted a revised VOC Plat Plan to TPC in January 2019. Although the Troy Development Staff concluded that the Plan appeared to comply with the city’s Zoning Code and Subdivision Regulations, the staff suggested that the application be tabled so that notice of the preliminary plan proposal could be given to all current unit owners. TPC then tabled consideration of the application at its February 27, 2019 meeting. At the TPC meeting on March 13, 2019, the application was again tabled because TPC wished to seek guidance from the Fire Chief and Troy Law Director based on questions adjoining property owners had raised about administration of a homeowner’s association on adjoining property.

{¶ 7} Subsequently, the Troy Law Director reported that complaints between property owners were only civil issues between the parties. The issue instead was whether the VOC Plan satisfied subdivision regulations, and City staff had determined that the Plan did satisfy the regulations. In a report dated March 13, 2019, the Troy Development Staff recommended that TPC approve the VOC Plan as submitted. However, on March 27, 2019, TPC denied the application without providing any grounds for the denial.

{¶ 8} Hawk again submitted another VOC Plat Plan on September 17, 2019, but

TPC did not take any action on the plan. Hawk then, through counsel, sent a letter to TPC and the Troy City Council on November 18, 2019, demanding that TPC issue a certification that the subdivision plans were approved and appropriate for recording by operation of law under R.C. 711.09(C) due to TPC’s failure to take action within 30 days after submission. Neither TPC nor the City of Troy responded. However, on December 2, 2019, the Troy Zoning Inspector sent Hawk a letter indicating that TPC had recommended approval of the Preliminary Plat for VOC on November 27, 2019, with two conditions. These conditions were:

1. All internal streets within this subdivision are private and will be maintained by the Home Owners Association and are dedicated as utility easements.

2. Before the final Plat approval, Declaration and Regulations of a Home Owners Association shall be created so as to provide a mechanism for the maintenance of the private streets and roadways and the enforcement of the payment of such expenses equally by all owners of lots in the subdivision.

Verified Complaint, ¶ 26. Quoting Ex. 5 attached to the Complaint.

{¶ 9} On December 16, 2019, Hawk filed a verified complaint against TPC, seeking a declaratory judgment and a writ of mandamus. TPC then filed a motion to dismiss based on Hawk’s alleged failure to exhaust administrative remedies and on the fact that Hawk had an adequate remedy in the ordinary course of law by appealing from TPC’s administrative order.

{¶ 10} On January 16, 2020, Hawk filed a motion to consolidate this action with his

administrative appeal, which was also pending. Hawk also filed a motion for summary judgment in February 2020. Subsequently, on March 23, 2020, the trial court overruled the motion to dismiss in part and sustained it in part, holding that Hawk did not need to exhaust administrative remedies, but that he had an ordinary remedy and was not entitled to extraordinary relief in mandamus. The same day, the court also overruled Hawk’s motion to consolidate the two actions.

{¶ 11} TPC filed its answer in April 2020 and then filed its own motion for summary judgment. On August 5, 2020, the trial court granted summary judgment in Hawk’s favor. The court held that the case was not moot and that TPC’s later conditional approval conflicted with R.C. 711.09(C) because the Troy Subdivision Regulations theoretically provided an unlimited consideration period for plat plans. The court therefore held that Hawk was entitled to the relief provided by R.C. 711.09(C). In addition, the court rejected the equitable defenses that TPC raised. TPC then timely appealed.

II. Mootness

{¶ 12} TPC’s First Assignment of Error states that:

The Trial Court Erred as a Matter of Law in Granting Summary Judgment to Plaintiff Where Appellee in This Case Never Requested Approval of a Final Plat Plan, and Appellee in This Case Is Not Prejudiced and the Matter is Moot Where He Received an Unanimous Recommendation for Approval After Submitting His Demand Letter to Appellants.

{¶ 13} Under this assignment of error, TPC argues first that this case is moot

because Hawk, in fact, received a unanimous recommendation for approval of his preliminary plat plan application shortly after the November 18, 2019 demand letter. The trial court found, however, that a justiciable controversy existed because Hawk completed his plat submission on September 27, 2019, and TPC did not act on it until November 27, 2019, leaving an issue as to whether Hawk was entitled to relief under R.C. 711.09(C).

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State ex rel. R.L. Hawk, L.L.C. v. Troy Planning Comm., 2021 Ohio 327 (Ohio Ct. App. 2021).

2021 Ohio 327 (State ex rel. R.L. Hawk, L.L.C. v. Troy Planning Comm.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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