Willowick Bldg. Dept. v. Shoregate Towers NS, L.L.C.

2024 Ohio 5650, 259 N.E.3d 740
Ohio Court of Appeals·Decided December 2, 2024·No. 2024-L-027·Published·Cited by 2 cases

Opinion

[Cite as Willowick Bldg. Dept. v. Shoregate Towers NS, L.L.C., 2024-Ohio-5650.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT LAKE COUNTY

WILLOWICK BUILDING DEPARTMENT, CASE NO. 2024-L-027 CITY OF WILLOWICK,

Plaintiff-Appellee, Criminal Appeal from the Willoughby Municipal Court - vs -

SHOREGATE TOWERS NS, LLC, Trial Court No. 2021 CRB 03120

Defendant-Appellant.

OPINION

Decided: December 2, 2024 Judgment: Affirmed

Mandy J. Gwirtz, Willowick City Prosecutor, 20050 Lakeshore Boulevard, Euclid, OH 44123 (For Plaintiff-Appellee).

Mark S. O’Brien, 12434 Cedar Road, Suite 11, Cleveland Heights, OH 44106 (For Defendant-Appellant).

MARY JANE TRAPP, J.

{¶1} Defendant-Appellant, Shoregate Towers NS, LLC (“Shoregate”), appeals

the judgment of the Willoughby Municipal Court, following remand, in which the court

found Shoregate guilty of 15 misdemeanor violations of the property maintenance code

and sentenced it on each count to a $1,000 fine and a 180-day suspended jail term.

{¶2} Shoregate asserts three assignments of error, contending the trial court (1)

violated Shoregate’s constitutional right against double jeopardy, (2) exceeded its legal authority by sentencing Shoregate to suspended jail terms, and (3) violated Shoregate’s

constitutional rights against excessive fines or cruel and unusual punishments.

{¶3} After a careful review of the record and pertinent law, we find as follows:

{¶4} (1) There is no double jeopardy violation. This court previously determined

that the trial court had entered findings of guilt against Shoregate, and we remanded

solely for resentencing. Shoregate did not appeal our prior decision. Thus, it is the law

of the case. In addition, Shoregate is being punished only once because the resentencing

was a correction and clarification of the first sentencing.

{¶5} (2) Shoregate has not cited any applicable authority establishing that the

trial court was legally prohibited from imposing a jail term against an organization.

{¶6} (3) There are no excessive fines or cruel and unusual punishments. The

authorities upon which Shoregate relies in support of its excessive-fines argument are

wholly inapplicable. In addition, a municipal ordinance expressly authorized each

individual sentence the trial court imposed, and Shoregate does not challenge the

ordinance’s validity.

{¶7} Thus, Shoregate’s assignments of error are without merit, and we affirm the

judgment of the Willoughby Municipal Court.

Substantive and Procedural History

{¶8} This is the second appeal from the underlying criminal case. For the sake

of clarity, we restate the relevant facts.

{¶9} Shoregate is a limited liability company that owns an apartment complex at

30901 Lakeshore Boulevard in Willowick, Ohio. Lemma Getachew (“Mr. Getachew”) and

Case No. 2024-L-027 Guenet Indale (“Ms. Indale”) purportedly own and/or control Shoregate, although the

extent of their ownership/control is not clear from the record.

{¶10} The City of Willowick (“Willowick”) passed an ordinance adopting the 2015

edition of the International Property Maintenance Code as promulgated by the

International Code Council, including its comments and interpretations (“the PM Code”).

See Willowick Codified Ordinances (“WCO”) 1367.01. In December 2021, Willowick filed

a 32-count criminal complaint and summons against Shoregate in the Willoughby

Municipal Court. The complaint alleged the company failed to correct several PM Code

violations regarding the apartment complex. The alleged violations included the repair,

replacement, and/or maintenance of numerous items, including “structural members,”

doors, steps, walls, ceilings, driveways, sidewalks, window screens, glass panes, carpets,

railings, balcony guards, paint, electrical equipment, exhaust termination caps, an air

conditioning compressor, vent louvers, exhaust ducting, electrical panel/boxes, light

fixtures, a drain pipe locker, a hot water tank, and fire extinguisher box glass.

{¶11} A Shoregate representative appeared with counsel and entered not-guilty

pleas. In May 2023, the parties appeared with counsel for a bench trial. Mr. Getachew

and Ms. Indale appeared as representatives for Shoregate. The parties informed the

court that they had reached a plea agreement pursuant to which Shoregate agreed to

plead no contest to 15 counts in exchange for dismissal of the remaining counts.

{¶12} The trial court engaged in a plea colloquy, and the state presented a lengthy

factual basis for the 15 counts. Mr. Getachew and Ms. Indale entered no-contest pleas

to those counts. The trial court accepted the no-contest pleas, entered findings of guilt

against Shoregate, and proceeded to sentencing. The trial court imposed fines of $1,000

Case No. 2024-L-027 plus court costs on each count, placed Shoregate on probation for two years, and ordered

a status hearing and the filing of a written report every 60 days. The trial court stayed all

possible jail time, which it stated was “up to six months on each count.” The trial court

advised that it could impose additional sanctions and jail time upon any violation of its

order.

{¶13} In July 2023, the trial court filed a judgment entry, in which it purported to

find Mr. Getachew and Ms. Indale guilty and sentence them “on behalf of” Shoregate.

The next month, the trial court held a status conference, during which it confirmed its

belief that its judgment entry applied to Mr. Getachew and Ms. Indale individually.

{¶14} Shoregate, Mr. Getachew, and Ms. Indale appealed the July 2023 judgment

entry. In October 2023, this court, sua sponte, remanded for the trial court to issue a

sentencing entry that includes the charges for which the appellants were found guilty.

Shortly thereafter, the trial court filed a nunc pro tunc judgment entry that included the

specific code sections.

{¶15} In their first assignment of error in that appeal, the appellants argued that

the trial court erred by sentencing Mr. Getachew and Ms. Indale “on behalf of” Shoregate

because Shoregate was the only named defendant. Willowick Bldg. Dept. v. Shoregate

Towers NS, L.L.C., 2024-Ohio-700, ¶ 25 (11th Dist.) (“Shoregate I”). Within the second

assignment of error, Shoregate argued that the trial court did not find it guilty; rather, the

trial court found Mr. Getachew and Ms. Indale guilty. Therefore, Shoregate argued, the

case against it should be dismissed with prejudice. Id. at ¶ 38.

{¶16} In February 2024, this court filed our opinion and judgment in Shoregate I.

We sustained the appellant’s first assignment of error, determining that the trial court

Case No. 2024-L-027 lacked personal jurisdiction over Mr. Getachew and Ms. Indale individually. Id. at ¶ 34.

Consequently, the judgment against them was void, and we vacated their purported no-

contest pleas and sentences. Id. We rejected Shoregate’s argument that the trial court

did not find it guilty. We determined that while the the trial court used some imprecise

language at the May 2023 hearing, it expressly entered findings of guilt against

Shoregate. Id. at ¶ 31. Therefore, we remanded for resentencing solely in relation to

Shoregate. Id. at ¶ 35. We overruled as moot the appellants’ remaining assignments of

error. Id. at ¶ 38.

{¶17} On March 4, 2024, the trial court held a resentencing hearing. No transcript

of the hearing has been filed.

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Willowick Bldg. Dept. v. Shoregate Towers NS, L.L.C., 2024 Ohio 5650, 259 N.E.3d 740 (Ohio Ct. App. 2024).

2024 Ohio 5650 (Willowick Bldg. Dept. v. Shoregate Towers NS, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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