State ex rel. Gray v. Clearcreek Twp.

[Cite as State ex rel. Gray v. Clearcreek Twp., 2015-Ohio-3711.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

WARREN COUNTY

STATE OF OHIO EX REL. HOWARD J. :
GRAY III, et al.,
: CASE NO. CA2015-04-031
Relators-Appellants,
: OPINION
9/14/2015
- vs - :

:
CLEARCREEK TOWNSHIP, et al.,
:
Respondents-Appellees.
:

CIVIL APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS
Case No. 14-CV-86456

Green & Green, Lawyers, Jonathan F. Hung, Jared A. Wagner, Sean M. Culley, 800
Performance Place, 109 North Main Street, Dayton, Ohio 45402, for relators-appellants,
Howard J. Gray III and Lisa J. Gray

Surdyk, Dowd & Turner Co., LPA, Kevin A. Lantz, Dawn M. Frick, Jeffrey C. Turner, 8163 Old
Yankee Street, Suite C, Dayton, Ohio 45458, for respondents-appellees, Clearcreek
Township and Clearcreek Township Board of Zoning Appeals

PIPER, P.J.

{¶ 1} Petitioners/relators-appellants, Howard and Lisa Gray, appeal a decision of the

Warren County Court of Common Pleas, granting a motion to dismiss in favor of

respondents-appellees, Clearcreek Township and the Clearcreek Township Board of Zoning
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Appeals.

{¶ 2} The parties have previously been before this court on a related matter, and we

reiterate the salient facts for purposes of deciding the current appeal. At issue is a ten-acre

parcel of land owned by the Grays, which is situated across two different counties. The

southern portion of the parcel is located in Clearcreek Township, Warren County, and the

northern portion is located in Miami Township, Montgomery County. The Clearcreek

Township portion is zoned residential while the Miami Township portion is zoned light

industrial.

{¶ 3} Before purchasing the land, the Grays contacted zoning officials from both

Miami and Clearcreek Townships to determine if they could use the Miami Township property

to construct a storage facility. The Grays needed to use a strip of the Clearcreek Township

property, which was zoned as agricultural at the time, to construct a gravel driveway to

provide ingress and egress for the Miami Township portion of the property because it is

otherwise land locked. The Grays asked Jeff Palmer in his capacity as Clearcreek Township

Zoning Inspector whether or not the Clearcreek Township Zoning Resolution would permit

the construction and use of the gravel driveway, and Palmer stated that no permit would be

necessary because the commercial structure was located on the Miami Township side of the

property. With these assurances, the Grays purchased the property, and constructed the

storage facility at a cost of $300,000. The Grays also constructed the gravel driveway on the

Clearcreek Township property as the only entrance/exit for the storage facility.

{¶ 4} The Grays met with Palmer in May 2006 to discuss a permit for a sign at the

entrance of the gravel driveway to advertise the storage facility. Once the sign was

constructed, the Grays began renting storage units to the public. However, the township

rezoned the Clearcreek Township land from agricultural to residential, and in June 2006,

Palmer sent a letter to the Grays titled, "Notice of Zoning Violation," which indicated that the
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advertisement signage was inappropriate. The violation letter also informed the Grays that

they had to cease using the gravel driveway for access to the storage facility. The Grays

received another letter in May 2007, which indicated that they were in violation of the zoning

regulations because of the gravel driveway.

{¶ 5} In July 2007, the Grays received a letter from Clearcreek Township's Code

Enforcement Officer, Fred Hill, stating that the Grays were in violation of the zoning

ordinance. Two years later, and after the Grays did not cease their use of the driveway, the

township filed a complaint and application for permanent injunction and abatement.

{¶ 6} The Grays answered the complaint, and included counterclaims of mandamus,

injunction, and declaratory judgment. The Grays also asserted that the township's actions

constituted a taking. Palmer then filed a motion for summary judgment in which he argued

that the gravel driveway as ingress/egress to the storage facility was a violation of the zoning

code, and that there had not been a taking.

{¶ 7} The trial court eventually granted Palmer's motion for summary judgment,

including that portion of the Grays' counter-claim that sought compensation for a taking. In

doing so, the trial court also granted a permanent injunction and abated the Grays' use of the

driveway for ingress/egress of the storage facility. The Grays appealed the trial court's

decision to this court, and we affirmed.1

{¶ 8} The Grays next applied to the zoning board for a variance, which was granted

with several conditions. The Grays then administratively appealed that decision to the

Warren County Court of Common Pleas. The court determined that the conditions were

impermissible, and remanded the matter to the zoning board to determine whether an

unconditional variance should be granted. The zoning board denied the Grays an

1. Palmer v. Gray, 12th Dist. Warren No. CA2011-04-034, 2011-Ohio-6796.
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unconditional variance.

{¶ 9} The Grays then filed a new petition for a writ of mandamus on November 6,

2014, claiming that the zoning board's decision constituted a taking. Clearcreek Township

and the zoning board filed a motion to dismiss, claiming among other arguments that the

Grays' new petition was time-barred. The trial court granted the motion to dismiss, and the

Grays now appeal the trial court's decision raising the following assignment of error.

{¶ 10} THE TRIAL COURT ERRED WHEN IT CONCLUDED THAT THE GRAYS'

PETITION WAS TIME-BARRED.

{¶ 11} The Grays argue in their assignment of error that the trial court erred in

determining that their new petition for a writ of mandamus was time-barred.

{¶ 12} A reviewing court conducts a de novo review of a trial court's decision on a

motion to dismiss. York v. Hutchins, 12th Dist. Butler No. CA2013-09-173, 2014-Ohio-988, ¶

9. According to R.C. 2305.09(E), an action for relief on the grounds of a physical or

regulatory taking of real property must be brought within four years after the cause accrued.

State ex rel. Nickoli v. Erie MetroParks, 124 Ohio St.3d 449, 2010-Ohio-606, ¶ 29. "A cause

of action against the government has 'first accrued' only when all the events which fix the

government's alleged liability have occurred and the plaintiff was or should have been aware

of their existence." Id. at ¶ 34. A plaintiff is aware of an event that fixes the government's

alleged liability when the plaintiff has "direct and immediate notice of any alleged taking as

well as the cause of the taking." State ex rel. Doner v. Zody, 130 Ohio St.3d 446, 2011-Ohio-

6117, ¶ 46.

{¶ 13} The record demonstrates that the township took several actions that would

have triggered the statute of limitations for the Grays' taking claim. First, the township

rezoned the land in 2006 to residential so that the Grays could have initiated their claim for a

taking at that point. The record is clear that the Grays knew of the rezoning, and thus had
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notice of the alleged taking. Secondly, the township's communications to the Grays

regarding the prohibited use of the residential property to provide ingress/egress to the

commercial storage unit established a specific statute of limitations tolling event in 2007.

Within that 2007 communication, the township directly informed the Grays that their use of

the driveway to provide ingress/egress was prohibited because of the zoning restrictions

placed on the property. Thus, the Grays had direct and immediate notice of the alleged

taking as of 2007. Lastly, and even if we ignored the prior two acts by the township as

triggering events, the township filed a complaint and application for permanent injunction and

abatement in April 2009. The act of filing the complaint was an unequivocal indication to the

Grays that the government was taking action to require the Grays to cease using their

property in the manner in which they had been using it.

{¶ 14} The Grays were certainly aware of the township's rezoning, the consequence of

the township's rezoning, the township's communication that the use of the driveway was

prohibited, as well as the township's direct request for injunction. As such, and even if we

were to use the 2009 filing of the injunction as the triggering event, the statute of limitations

required the Grays to file their writ, at the latest, by 2013. The Gray's filing of the writ in 2014

was therefore outside of the applicable statute of limitations, and the trial court correctly

granted the motion to dismiss.

{¶ 15} The Grays claim that the event that constituted the alleged taking did not occur

until they exhausted all administrative remedies in regard to the variance they sought. The

Grays base their argument on the proposition that Ohio law generally requires a party to

exhaust available avenues of administrative relief before it is possible to pursue court action.

See Jones v. Chagrin Falls, 77 Ohio St.3d 456, 462 (1997). However, the Ohio Supreme

Court has rejected a similar argument. State ex rel. Nickoli, 2010-Ohio-606.

{¶ 16} In Nickoli, the relators were homeowners who claimed that a taking occurred
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when the Erie MetroParks opened a recreational trail that ran through their properties. The

Nickoli Court determined that the cause of action accrued the year the trail was created and

opened to the public rather than the time the trial court could have determined that opening

the trail constituted a taking. Id. at ¶ 35. Despite a similar argument to the one raised in the

case at bar, the Ohio Supreme Court concluded that if the date of accrual continues until the

date a trial court makes its final decision, "we would eviscerate the statute of limitations,

which would be an untenable result." Id.

{¶ 17} In so determining, the Nickoli Court specifically addressed the "continuous-

violation" doctrine, and determined that the continuing effects of a prior violation do not

constitute a continuing violation, and that there must be continual unlawful acts to implicate

the doctrine. Id. at ¶ 32. Here, like Nickoli, the claimed interference with the Grays' property

rights emanates from any of the three events discussed above. The alleged taking could

have occurred at the rezoning, the communication that the use was no longer permitted, or

the filing of the injunctive suit. However, these events were not distinct in the sense that they

created a new injury at each turn. Instead, each time the issue was addressed, the basis for

adjudication was the single fact that the land could not be used to serve a commercial

purpose. Any communication by the township, decision by the trial court, or appeal to this

court was specific to the effect of the rezoning, rather than an occurrence of a new or

discrete act. As such, the continuous-violation doctrine is inapplicable to toll the controlling

statute of limitations.

{¶ 18} The basis for the injunctive relief sought, the rezoning of the land in 2006,

remained constant throughout the communication between the township and the Grays as to

why the land could not be used for commercial purposes, and nothing changed in the interim

to offer a new or different basis for the taking claim. As such, the Grays were aware that the

event(s) that fixed the township's alleged taking liability occurred on or before 2009, and thus
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the statute of limitations bars the Grays' new petition.

{¶ 19} After reviewing the record, the trial court properly granted the township's motion

to dismiss, as the Grays' petition for a writ of mandamus was barred by the applicable statute
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of limitations. The Grays' single assignment of error is, therefore, overruled.

{¶ 20} Judgment affirmed.

S. POWELL and RINGLAND, JJ., concur.

2. The township raised two cross-assignments of error, which, given our decision to affirm the trial court's
decision, are rendered moot.
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