Stephan v. State

2015 Ohio 4516
CourtOhio Court of Appeals
DecidedOctober 30, 2015
Docket2015-CA-15
StatusPublished
Cited by1 cases

This text of 2015 Ohio 4516 (Stephan v. State) 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
Stephan v. State, 2015 Ohio 4516 (Ohio Ct. App. 2015).

Opinion

[Cite as Stephan v. State, 2015-Ohio-4516.]

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

ROBERT L. STEPHAN, et al. : : Plaintiffs-Appellants : C.A. CASE NO. 2015-CA-15 : v. : T.C. NO. 13-85 : THE STATE OF OHIO, et al. : (Civil appeal from : Common Pleas Court) Defendants-Appellees : :

...........

OPINION

Rendered on the ___30th___ day of _____October_____, 2015.

JOHN E. FULKER, Atty, Reg. No. 0003295, P. O. Box 8, 12 S. Cherry Street, Troy, Ohio 45373 Attorney for Plaintiffs-Appellants

MICHAEL E. GUTMANN, Atty. Reg. No. 0020511 and FRANK J. PATRIZIO, Atty. Reg. No. 0055468, 123 Market Street, P. O. Box 910, Piqua, Ohio 45356 Attorneys for Defendants-Appellees

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

DONOVAN, J.

{¶ 1} This matter is before the Court on the May 27, 2015 Notice of Appeal of

Robert L. Stephan, David B. Corfman, Robert R. Bowman, Jr., Sheila K. Bowman, Elmer

Deitering, Greg. D. Lowery, Norman R. Seipel, Gaye E. Cavender, Scott R. Seipel, and -2-

Brian L. Seipel (collectively, “Plaintiffs”). Plaintiffs appeal from the April 28, 2015

“Decision and Judgment Entry Granting Motion to Dismiss Filed by the Defendant, State

of Ohio, Granting Defendants’ Motion for Summary Judgment, Denying Plaintiff’s Motion

for Summary Judgment and Dismissing Complaint.” Therein the trial court found that

multiple Defendants were entitled to the continued enforcement of a covenant restricting

the use of the parties’ real property, located in the Recker Heights Subdivision, to

residential use. We hereby affirm the judgment of the trial court.

{¶ 2} On February 6, 2013, Robert L. Stephan filed a Complaint for Declaratory

Judgment against the State of Ohio and multiple Defendants. Stephan alleged in his

“First Claim” that he owns the following real estate: “Situate in the City of Piqua, County

of Miami and State of Ohio, bounded and described as follows: Being Lots numbered

7569 and 7570 in said City of Piqua as reflected at Book 14, Page 70 of the Plat Records

of Miami County, Ohio.” Stephan asserted as follows:

Plaintiff Stephan’s properties were formerly designated Lots

numbered 5 and 6 of * * * [the] Recker Heights Subdivision, fronting on U.S.

Route 36 at the intersection of * * * Route 36 with Looney Road; the State

of Ohio has now taken title, for highway purposes, to a strip of ground off

the Southern end of * * * former Lot 5, and a portion of both the southern

and eastern sides of former Lot 6. Said lots have now been annexed to

the City of Piqua and the remaining parts of the same have been re-

numbered Inlots numbered 7569 and 7570 and re-zoned for commercial

usage. Said real estate lies almost directly adjacent to the entrance to the

northbound entrance ramp of Interstate 75. -3-

{¶ 3} Stephan sought relief from restrictive covenants contained in deeds to his

two lots that require the land to be used for residential purposes only. Stephan asserted

that “a vast number of changes of circumstances concerning the area surrounding

Plaintiff’s lots and all other lots within the subdivision have occurred.” The Complaint

provides that Stephan’s lots, due to the “intensive commercialism of the surrounding area,

have come to constitute a tiny semi-residential island in the middle of a virtual sea of

commercial enterprises.” Stephan asserted that “in view of the unforeseen changes in

the design and layout of the intersection of Piqua’s main traffic arteries, U.S. 36 and

Interstate 75, and the extensive change in the essential character of the surrounding area,

the restrictions against any usage other than residential within the Recker Subdivision

have become a glaring anachronism.” Stephan asserted that enforcement of the

restriction has “prevented the Plaintiff’s lots, and that of the other owners of lots within

said subdivision, from putting their respective properties to their highest and best uses,

and has thereby diminished, and continues to diminish the values of all such properties.”

{¶ 4} In his “Second Claim,” Stephan asserted that in a previous case in the Miami

County Court of Common Pleas, brought by him and others against their predecessors in

title, the trial court declared the residential use restrictions to be invalid and

unenforceable. A copy of Stephan v. Hartzell, Miami C.P. No. 80-1 (March 17, 1980), is

attached to the complaint. The decision provides as follows:

This matter having come on before the Court for hearing on the

Complaint and the Entry of Appearance and Consent of Defendant

Rosemary Stephan Driver; the Court finds that all parties have been duly

and properly served in accordance with the provisions of the Ohio Rules of -4-

Civil Procedure and are therefore properly before the Court. The Court

further finds that all parties defendant other than Rosemary Stephan Driver

are in default for appearance, motion, answer and other pleadings.

The Court therefore finds the issues in favor of the Plaintiffs and finds

the allegations contained in the Complaint to be true.

It is, therefore, accordingly declared, as the judgment of this Court,

that the covenants and restrictions referred to and set forth in Plaintiffs’

Complaint are invalid and unenforceable as to Plaintiffs’ respective tracts of

real estate, * * * and any cloud created by said covenants and restrictions

is hereby declared to be removed from Plaintiffs’ title to and respective

tracts of real estate; it is further ordered that the Defendants be, and they

are, hereby, forever enjoined from interfering, or attempting to interfere, with

the peaceful use and enjoyment of said premises by the Plaintiffs and their

respective heirs and assigns.

{¶ 5} Stephan asserted in his “Third Claim” that at the time the Defendants and

their predecessors in title “acquired their respective tracts of real estate within said

subdivision, there existed a commercial enterprise known and operated as The Hunt

Beverage Company on Lots No. 7 and 8 in said subdivision, which lots directly abut

Plaintiff’s property, formerly designated Lots 5 and 6 of said subdivision.” Stephan

asserted that the business was in operation from 1963 until 1985, and that it “was

thereafter sold to other persons who continued the business at the same location for an

additional period of time.” Stephan asserted that the former Hunt Beverage Company

was “utilized by a construction company for a short time and is presently being utilized by -5-

Ambassador TV & Electronics, a commercial enterprise specializing in the sale and repair

of used television sets. As of the date of filing this Complaint, arrangements are in

process for the establishment of both a beauty shop and a drive-thru coffee shop at the

same location.” According to Stephan, due to “the acquiescence of the Defendants

and/or their predecessors in title, with respect to the open and obvious violation of the

aforesaid restriction against any usage other than residential,” the Defendants “are

deemed to have waived any such violation and are presently estopped from insisting on

the continued viability of the restriction.”

{¶ 6} On February 19, 2013, the State of Ohio filed a motion to dismiss “for the

reason that the State of Ohio does not assert any interest it seeks to protect and will not

otherwise participate in the litigation herein.” On March 6, 2013, the “Answer of Certain

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