State v. Powlette

2020 Ohio 5212, 162 N.E.3d 172
Ohio Court of Appeals·Decided November 6, 2020·No. 28513·Published·Cited by 2 cases

Opinion

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

STATE OF OHIO :

:

Plaintiff-Appellee : Appellate Case No. 28513 :

v. : Trial Court Case No. 2018-CRB-2241 :

DARREN M. POWLETTE : (Criminal Appeal from : Municipal Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 6th day of November, 2020.

...........

CHRISTINE M. BURK, Atty. Reg. No. 0050559, City of Miamisburg Prosecutor’s Office, 10 North First Street, Miamisburg, Ohio 45342 Attorney for Plaintiff-Appellee

KENT J. DEPOORTER, Atty. Reg. No. 0058487, 7501 Paragon Road, Dayton, Ohio 45459 Attorney for Defendant-Appellant

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

HALL, J.

{¶ 1} Darren M. Powlette appeals from his minor-misdemeanor conviction on a complaint alleging that he “advertise[d] and operate[d] a bed and breakfast” without a conditional-use permit.

{¶ 2} Powlette advances five assignments of error. First, he contends the trial court erred in allowing the prosecutor to amend the complaint to include offense dates past the date that was sworn to in the complaint. Second, he claims the trial court denied him due process and a speedy trial by dismissing the original complaint, not providing adequate notice of a new violation, and refiling the complaint. Third, he argues that Sections 801 and 803 of Miami Township Zoning Resolution Article 8 are vague and violate due process as applied to him. Fourth, he asserts that the trial court’s finding that he operated a bed and breakfast was against the manifest weight of the evidence. Fifth, he maintains that the trial court abused its discretion by finding that Miami Township could regulate his having a bed and breakfast because his activity was agritourism not subject to local regulation. The State has not filed a brief although given ample opportunity.

{¶ 3} The present dispute began when Miami Township zoning inspector Alex Carlson sent Powlette a March 21, 2018 “Notice of Violation.” The notice advised Powlette that he was violating Miami Township Zoning Resolution Article 8, Section 801 by using his property at 7757 Upper Miamisburg Road as a “bed and breakfast.” The notice further advised him to resolve the matter by (1) appealing to the Board of Zoning Appeals (“BZA”), (2) applying for a conditional-use certificate to use his property as a bed and breakfast, or (3) ceasing operation as a bed and breakfast.

{¶ 4} A criminal complaint subsequently was filed against Powlette on May 1,

2018. The misdemeanor complaint, which was sworn to by Carlson, alleged that beginning on April 19, 2018 and continuing through the date of the affidavit Powlette did unlawfully “advertise and operate a bed and breakfast without conditional use certification at 7757 Upper Miamisburg Road[.]”1 The matter proceeded to a November 26, 2018 hearing in Miamisburg Municipal Court. The prosecutor asked the trial court to “conditionally dismiss” the complaint without prejudice. The prosecutor’s conditions were that within 10 days Powlette was to cease advertising for a bed and breakfast. He also was not to operate a bed and breakfast on the property without a conditional-use certificate. (November 26, 2018 Tr. at 3, 8.) At the conclusion of the hearing, the trial court dismissed the complaint without prejudice “on the condition the defendant remove all public notice, that is web site, Facebook, et cetera, of conducting a bed and breakfast operation on the subject property and that compliance with the foregoing occur within ten days[.]” (Id. at 12.)

{¶ 5} Thereafter, on December 7, 2018, a new criminal complaint was filed against Powlette. Like the prior complaint, it was sworn to by Carlson. It alleged that between the dates of March 21, 2018 and December 7, 2018 Powlette did unlawfully “advertise and operate a bed and breakfast at 7757 Upper Miamisburg Road[.]” Accompanying the complaint was a copy of the same March 21, 2018 Notice of Violation that had been sent to Powlette prior to the filing of the original complaint.

{¶ 6} The refiled case proceeded to a May 31, 2019 bench trial in Miamisburg Municipal Court. After some initial confusion, the trial court made clear that the parties

1 Curiously, the date of Carlson’s affidavit was March 19, 2018. So the affidavit alleged that Powlette’s violation began on April 19th and continued backward in time through March 19th. The dismissal of that complaint makes this irregularity irrelevant.

were before it solely on the refiled case, Miamisburg M.C. No. 18 CRB 2241, and not the prior case that conditionally had been dismissed, Miamisburg M.C. No. 18 CRB 786. (May 31, 2019 Tr. at 26-27, 36-37.) Before hearing testimony, the trial court also rejected a request by the prosecutor to amend the end date in the complaint from December 7, 2018 to January 16, 2019. (Id. at 22-23.) Despite that ruling, the trial court stated that it would allow the prosecutor to present evidence about guests staying at Powlette’s property between December 7, 2018 and January 16, 2019. (Id. a 23.) Finally, the trial court rejected an argument by Powlette that the refiled case had not been properly commenced because he had not received a new Notice of Violation with a corresponding time to cure the alleged violation before criminal proceedings were pursued. (Id. at 17- 18, 32-34, 37.)

{¶ 7} The trial court then heard testimony from four witnesses, two for the prosecution and two for the defense. The first prosecution witness was Kristen Lipscomb Sund, who had stayed at Powlette’s property from December 30, 2018 to January 1, 2019. The second prosecution witness was zoning inspector Carlson. The defense witnesses were Kelly McCracken, who developed and maintained Powlette’s websites, and Powlette himself. At the conclusion of the State’s case, the prosecutor moved to amend the complaint to indicate that Powlette’s offense had occurred between April 12, 2018 and January 16, 2019. (Id. at 212-213.) Over Powlette’s objection, the trial court allowed amendment of the dates. (Id. at 214-218.)

{¶ 8} In its July 24, 2019 decision finding Powlette guilty, the trial court summarized the testimony of the four witnesses as follows:

* * * Ms. Sund testified that she rented housing from the Defendant

from December 30, 2018 to January 1, 2019. During that time, she stayed in the “farmhouse” located on the property along with twelve (12) of her family members. She booked the reservation using the Air B&B app on her mobile phone. No other guests, who were not members of her own party, entered the “farmhouse” while they stayed there, including the Defendant. Ms. Sund only met the Defendant, Darren Powlette, one time, when he let her into the “farmhouse” upon her arrival there. They brought their own food and prepared it themselves. The children in her party played in the barn, and fed alpacas and chickens. Ms. Sund said she felt as if she were “staying on a farm” while she was there.

The State also presented the testimony of Alex Carlson, a Miami Township employee, who conducts code enforcement inspections of commercial properties, and also serves as a zoning code enforcement officer. Mr. Carlson stated that the Defendant’s property is zoned for agricultural use only. Mr. Carlson investigated the Defendant’s property by visiting the Stoney Hill Farm Facebook page and the Stoney Hill Farm website, where he observed bed and breakfast advertising.

The Defendant presented the testimony of Kelly McCracken, a friend of the Defendant who created and manages the Stoney Hill Farm website. Ms. McCracken testified that she has changed the name of the website three (3) times at the Defendant’s request. When she created the website for the Defendant in December 2016, the website was named “Stoney Hill Rustic Weddings.” In December 2017, she changed the website name to

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State v. Powlette, 2020 Ohio 5212, 162 N.E.3d 172 (Ohio Ct. App. 2020).

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