Ziss Bros. Construction Co. v. City of Independence, Ohio

439 F. App'x 467
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 29, 2011
Docket10-3524
StatusUnpublished
Cited by22 cases

This text of 439 F. App'x 467 (Ziss Bros. Construction Co. v. City of Independence, Ohio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ziss Bros. Construction Co. v. City of Independence, Ohio, 439 F. App'x 467 (6th Cir. 2011).

Opinion

CLAY, Circuit Judge.

Plaintiff Ziss Brothers Construction Co. appeals the following orders entered by the district court: (1) an order pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure dismissing Plaintiffs due process claims against Defendants City of Independence, Ohio, and City of Independence, Ohio Planning Commission; and (2) an order pursuant to Rule 56 of the Federal Rules of Civil Procedure denying Plaintiffs motion for summary judgment, and granting Defendants’ motion for summary judgment on Plaintiffs equal protection claim; and (3) an order denying as moot all of the remaining discovery motions pending before the district court.

For the reasons stated below we AFFIRM the district court’s decisions.

STATEMENT OF FACTS

I. Factual Background

Plaintiff Ziss Brothers Construction Co., Inc. is a residential construction company owned by Frank and John Ziss. Defendant City of Independence, Ohio (the “City”) is a chartered municipal corporation existing under the laws of the state of Ohio. Defendant City of Independence, Ohio Planning Commission (the “Commission”) was created by the City’s charter, and possesses several powers and duties under the City’s charter, including authority over approving plats for land subdivision.

In March 2005, Plaintiff purchased a 7.05 acre parcel of wooded land in Independence, Ohio (the “Property”) that abuts the Cuyahoga Valley National Park, and drains into the Cuyahoga River watershed. Prior to Plaintiffs purchase of the property, the Commission prospectively approved subdivision of the Property into multiple lots. Any future plan to subdivide the property, however, still had to comply with the City Code of the City of Independence, Ohio (“City Code”) and required the Com *469 mission’s further approval prior to development. According to the City Code, plans to subdivide and develop property are subject to a two-step approval process: (1) preliminary plan approval by the Commission; and (2) final plat approval.

Plaintiff prepared a preliminary plan application (the “Preliminary Plan”) for submission to the Commission. The Preliminary Plan included the following features: (1) subdivision of the Property into ten residential lots; (2) a T-turnaround to permit future extension of the proposed road; (3) a single stream traversing the property with a thirty-five foot ravine; (4) plans for variances on six of the proposed lots to permit forty foot front yard setbacks; (5) a retaining wall to support the road providing ingress and egress into the development; and (6) a storm water management plan that proposed using filter strips at the rear of the lots abutting the ravine, and a single water quality pond. Plaintiff also indicated that it wanted to expand this development to an adjacent property which it hoped to buy from a neighboring a Lutheran Church. No concrete negotiations for purchase of the land were underway when Plaintiff submitted its Preliminary Plan for approval.

Pursuant to the relevant zoning ordinances, the Commission was required to notify adjoining property owners of Plaintiffs Preliminary Plan, and conduct public hearings addressing concerns with the Preliminary Plan. The Commission reviewed the Preliminary Plan between December 6, 2005 and June 6, 2005, and held a series of public meetings at which neighbors expressed several concerns, including, among others: the replacement of a culde-sac with a T-turnaround; insufficient storm water drainage; erosion issues; the need for front yard setback variances for six of the ten lots; and excessive cutting of trees. Because the property abutted a national park, the Army Corps of Engineers also evaluated the Preliminary Plan, and determined that the Preliminary Plan’s storm water management system was inadequate.

In spite of these concerns, Plaintiff neither amended the Preliminary Plan, nor availed itself of th opportunity to adjourn the Commission’s vote pending revisions of the Preliminary Plan. On June 6, 2005 the Commission voted to reject the Preliminary Plan.

II. Procedural History

Subsequent to the Commission’s denial of the Preliminary Plan, Plaintiff filed three lawsuits in state court. On June 29, 2006, Plaintiff commenced an administrative appeal in the Cuyahoga County Court of Common Pleas, challenging that the Commission’s decision was arbitrary and capricious, and unsupported by substantial, reliable, and probative evidence. The Court of Common Pleas affirmed the Commission’s denial of the Preliminary Plan, as did the intermediate Ohio Court of Appeals. The Ohio Supreme Court declined to review Plaintiffs appeal.

Plaintiff also filed actions seeking a writ of mandamus, and declaratory judgment. However, Plaintiff voluntarily dismissed these two actions.

On December 11, 2007, Plaintiff filed the instant suit pursuant to 42 U.S.C. § 1983 in the district court, alleging substantive and procedural due process, and equal protection violations.

Defendants filed a motion to dismiss, which on September 30, 2008, the district court granted in part, and denied in part. The district court declined to dismiss Plaintiffs equal protection claims, but dismissed Plaintiffs due process claims, holding that Plaintiff failed to allege a cognizable property interest. The district court *470 also denied Plaintiff leave to file an interlocutory appeal of this partial dismissal.

The district court permitted the parties to engage in extensive discovery concerning Plaintiffs equal protection claim. Plaintiff deposed every individual who served on the Commission while the Preliminary Plan was pending, as well as the City Engineer, the City Planner, the Cuyahoga County Soil and Water Conservation District Representative, and the City’s expert witness.

Following discovery, the parties cross-moved for summary judgment. In its March 30, 2010 order, the district court granted Defendants’ summary judgment motion, and dismissed Plaintiffs equal protection claim. The district court also simultaneously denied as moot Plaintiffs pending discovery motions.

Plaintiff timely appealed the following: (1) the district court’s September 30, 2008 dismissal of Plaintiffs due process claims under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted; (2) the district court’s March 30, 2010 order granting Defendants summary judgment on Plaintiffs equal protection claim; and (3) the district court’s March 30, 2010 order denying Plaintiffs motions for additional discovery.

DISCUSSION

I. Procedural and Substantive Due Process

A. Standard of Review

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Landon v. Flint, City of
E.D. Michigan, 2025
Charles Andrews, Sr. v. City of Mentor, Ohio
11 F.4th 462 (Sixth Circuit, 2021)
Whitt v. Casto
S.D. Ohio, 2021
Tuscola Wind III, LLC v. Almer Charter Twp.
327 F. Supp. 3d 1028 (E.D. Michigan, 2018)
Michael Theile v. State of Mich.
891 F.3d 240 (Sixth Circuit, 2018)
Sanders v. City of Hodgenville
323 F. Supp. 3d 904 (W.D. Kentucky, 2018)
Herrell v. Benson
261 F. Supp. 3d 772 (E.D. Kentucky, 2017)
Conrad v. City of Berea
243 F. Supp. 3d 896 (N.D. Ohio, 2017)
Center for Powell Crossing, LLC v. City of Powell
173 F. Supp. 3d 639 (S.D. Ohio, 2016)
Ronald Loesel v. City of Frankenmuth
692 F.3d 452 (Sixth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
439 F. App'x 467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ziss-bros-construction-co-v-city-of-independence-ohio-ca6-2011.