[Cite as Satya Hospitality Corp., L.L.C. v. Englewood, 2018-Ohio-425.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
SATYA HOSPITALITY CORP., LLC :
:
Plaintiff-Appellant : C.A. CASE NO. 27541
:
v. : T.C. NO. 2016-CV-4735
:
CITY OF ENGLEWOOD, OHIO, et al. : (Civil Appeal from
: Common Pleas Court)
Defendants-Appellees :
:
...........
OPINION
Rendered on the 2nd day of February, 2018.
...........
MATTHEW C. SORG, Atty. Reg. No. 0062971 and MICHELLE T. SUNDGAARD, Atty.
Reg. No. 0096006, Pickrel, Schaeffer & Ebeling, Co., 2700 Kettering Tower, Dayton, Ohio
45423
Attorneys for Plaintiff-Appellant
MICHAEL P. McNAMEE, Atty. Reg. No. 0043861 and CYNTHIA P. McNAMEE, Atty. Reg.
No. 0056217 and GREGORY B. O’CONNOR, Atty. Reg. No. 0077901, McNamee &
McNamee, PLL, 2625 Commons Boulevard, Beavercreek, Ohio 45431
Attorneys for Defendants-Appellees
.............
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DONOVAN, J.
{¶ 1} This matter is before the Court on the April 13, 2017 Notice of Appeal filed
by Satya Hospitality Corporation (“Satya”). Satya operates the Red Carpet Inn (the “Inn”)
at 15 Rockridge Road in Englewood, and it appeals from the trial court’s March 29, 2017
“Decision, Order and Entry Affirming in part and Vacating in part the Decision of the City
of Englewood, Ohio Property Maintenance Hearing Board [(‘the Board’)].” The Board
determined that the Inn constituted an unabated public nuisance due to multiple violations
of the Englewood Codified Ordinances (“ECO”) on the property, and it ordered demolition
of the Inn. We hereby affirm the judgment of the trial court.
{¶ 2} The record reflects that on November 5, 2015, Englewood Code
Enforcement Officer Emily Meyers issued a “Notice of Zoning Violation” to Satya for a
violation of ECO section 1454.04(h). The Notice identifies the following violations:
“Peeling/missing paint on building, missing/damaged railing(s), rotting wood/material, and
high grass and weeds on property.” The Notice provides: “You must take the following
actions in order to abate the nuisance: Paint building, fix/repair railing(s), fix/replace any
rotting wood/material, and remove any high weeds and grass on property.” A “Second
Notice/ Notice of Zoning Violation” was issued by Myers to Satya on November 13, 2015
for a violation of ECO section 1454.04(g), identifying the same violations and ordering the
same actions to abate the nuisance. The second notice provides:
You have five (5) calendar days from your receipt of this notice to
take one of the following actions: 1) Fully and completely abate the nuisance
as set forth above; 2) work out a schedule, satisfactory to the City, for the
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nuisance abatement, with sufficient surety acceptable to the City to
guarantee completion on the schedule; or 3) appeal the determination of
the existence of the nuisance and/or the remedy required to the Englewood
Property Maintenance Board.
{¶ 3} On December 16, 2015, Myers issued a “Notice of Zoning Violation” to Satya
for a violation of ECO section 1454.04(h), citing the following violations: “Damaged
trash/dumpster enclosure and damaged fence,” and ordering repair. A second notice,
citing ECO section 1454.04(h), was issued by Myers on December 22, 2015, with a
provision of five days to take one of the above actions.
{¶ 4} On January 13, 2016, a “Final Notice/ Notice of Zoning Violation” was issued
by Myers to Satya, citing a violation of ECO section 1454.04(h) and identifying “[d]amaged
trash/dumpster enclosure and damaged fence” and ordering repair. Myers issued a
“Notice of Zoning Violation” to Satya on January 27, 2016 for a violation of ECO section
1454.04(h), citing “[t]rash and debris around property.” Myers issued a second notice to
Satya on February 24, 2016 for a violation of ECO 1454.04(h). On February 26, 2016,
Myers issued a final notice to Satya for violations of ECO 1454.04(h) and “article
1282.05.” The final notice listed the following specific violations: “Trash and debris
around property, missing/peeling paint, missing handrails, rotting/deteriorating wood,
illegal banner, damaged dumpster enclosure, and damaged fence.”
{¶ 5} On June 21, 2016, Housing Officer William Singer issued a “Final Notice/
Property Maintenance Code Violation” to Satya, citing violations of ECO “Chapters
1454.04, 1454.05, and 1454.13” and listing the following specific violations:
Rotting and deteriorating wood/material on building creating
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damaged and unsafe stairways, insect infestation, trash and debris on
property, sagging soffits, peeling/missing paint, mold in guest rooms,
damaged vents, damaged porch support, impaired fascia board, damaged
downspouts, unsecured electrical fixtures, and broken sidewalks.
{¶ 6} The final notice further provides:
You must take the following actions in order to abate the nuisance:
Replace all stairways, new stairways must be built to Ohio Building Code
requirements, remove insect infestations, repair rotting and deteriorating
wood, remove all trash and debris, repair soffits, repaint building, remove
mold from building, repair vents, repair damaged support structures, repair
fascia board, repair/replace downspouts, repair electrical fixtures and
broken sidewalks.
You have five (5) calendar days from receipt of this notice to take
one of the following actions: fully and completely abate the nuisance
described above; work out a schedule, satisfactory to the City, for the
nuisance abatement, with sufficient surety acceptable to the City to
guarantee completion on schedule; or appeal this determination to the City’s
Property Maintenance Hearing Board * * *. If you fail to take one of these
actions you will be subject to the penalty as provided by the Englewood
Property Maintenance Code.
If you wish to appeal this violation you must file an appeal with the
Englewood Property Maintenance Board at 333 West National Road,
Englewood Ohio, within five (5) days of the date of this letter.
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***
{¶ 7} On July 1, 2016, Singer issued a “Notice of Property Maintenance Code
Violations for the Property Located at 15 Rockridge Drive, also identified by Parcel
Identification Number M57 00501 0024 (the ‘Property’) and Consequent Order for
Demolition of the Buildings.” (“Demolition Notice”). The Demolition Notice provides:
***
The purpose of this letter is to inform all interested parties that current
deficiencies with the Property are in direct violation of Sections 1454.04 and
1454.05 of the Englewood Property Maintenance Code. Specifically, you
are hereby advised that the Property constitutes an unabated public
nuisance due to the following conditions:
- Rotting and deteriorating wood
- Damaged and unsafe stairways
- Rooms inaccessible due to unsafe stairways
- Insect infestation
- Public Health violations
- Trash and debris on property
- Sagging soffits
- Peeling/missing paint
- Mold in guest rooms
- Damaged vents
- Damaged porch support
- Impaired fascia board
- Damaged downspouts
- Unsecured electrical fixtures
- Broken sidewalks
All interested parties have thirty (30) days from the date of the official
notice to fully and completely abate the above described nuisance
conditions * * *. Failure to completely abate the described nuisance
conditions may result in the City’s demolition of the building, the cost of
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which will be added to the real property tax bill for the Property.
This is an order calling for demolition. All interested parties are
automatically entitled to an adjudicatory hearing under Section 1454.09(b)
of the Englewood Property Maintenance Code. * * *
{¶ 8} The Demolition Notice provided that a hearing was scheduled for August
11, 2016, and that “all interested parties will be provided with an opportunity to present
any evidence they desire in order to support the position they decide to take. Interested
parties have a right to be represented by an attorney, although such is not necessary in
order for them to participate in the hearing.”
{¶ 9} At the hearing, Bill Singer testified that the Inn was originally built in 1992,
and that it contains two stories and 48 rooms. He stated that the “property is in a state
of disrepair; it has numerous violations including those identified * * * by the Fire
Department, Montgomery County Health Department, and Englewood Code
Enforcement. In addition, numerous calls to the Englewood Police Department for
services including felony-related activities.”
{¶ 10} Singer testified as follows while presenting photographs of the Inn:
* * * There was some damaged stairs. * * * Exterior stairs to get to
the second floor, they were damaged. They went through the process of
repairing them, however, still half the building is inaccessible because of the
damage to those stairs.
Peeling paint. Broken sidewalks. Missing, damaged siding.
Overgrown bushes and trees. The dumpster enclosure needs repaired.
Junk and debris on [the] property.
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Mold in the rooms. Bedbugs as identified on reports issued by the
Montgomery County Health Department. Electrical covers are missing.
Leaky faucets and sinks. Loose, damaged handrails. Bathroom
ceilings damaged. And the holes in the walls.
***
The exterior of the * * * hotel, as you see here. Here are some of
the, the stairwell issues. This was the previous stairwell. This was taken
right before the notice was issued July 1st, so end of June these
photographs were taken showing the stairwells.
As you can see, the peeling paint over on the right-hand side. You
see the damaged concrete. Mold, that’s in one of the rooms. Trash and
debris.
If you go fast forward one month, they’ve replaced the stairs,
however, they were improperly replaced. The * * * Building Department
had issued a no access to the second floor at an inspection that was taken
place on August the 5th, so also have documentation from the Building
Department that will be added into the record.
This is, as I said, still from August the 3rd. You can see the debris.
Here’s another photograph of that same area from just before the notice
was issued July 1st. This is August 3rd, so about a month later, same
situation, nothing has been done
So just to go to show the progress I guess you would say that they
have not made on what I would consider to be some minor issues.
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The boards clearly could have been painted, replaced. That will
lead to additional mold, additional decay of the building. That is the first
offense in property maintenance is the paint, and after that is gone the
building is then open to water and other, other items. Concrete, there
again.
My conclusion: This property violates several sections of the
Property Maintenance Code; is a blighting influence on the surrounding
properties and the City as a whole.
My recommendation is that we affirm the decision to demolish the
building as outlined in the July 1st notice that was sent to the property
owners.
{¶ 11} Singer presented a “Staff Report” authored by him regarding the property
dated August 11, 2016, which provides in part:
***
The property is in a current state of disrepair, with numerous
violations issued from the city’s Code Enforcement, Fire Department
and the County Health Department. The issues are not merely
cosmetic as evidenced first by the letter from the Englewood Fire
Chief (enclosed) expressing his concern for public safety due to the
current condition of the building. Second the condition of the
property has also cultivated an assemblage of residents who are
exhausting police resources by generating a large number of police
calls which are outlined in the documentation provided by the
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Englewood Police Chief. And third, violations were noted by the
Montgomery County Health Department for insects, loose hand rails
and bird droppings among numerous other issues as outlined in the
enclosed report[] dated June 20, 2016.
{¶ 12} Singer also presented a copy of the July 1, 2016 Demolition Notice and its
corresponding return of service; copies of June 28, 2016 exterior photographs of the
property reflecting debris, peeling paint, broken sidewalks, fascia board, damaged
stairway, unsecured electric box, trash and debris, and a damaged dumpster fence, and
an interior photograph of mold in a guest room; copies of August 2, 2016 photographs of
the damaged dumpster fence, a “repaired” stairway, broken concrete, and peeling paint;
copies of the violation notices issued to Satya; a copy of a June 21, 2016 “Fire Inspection
Report” Singer received indicating that the “N.W. stairway is unsafe due to rusted
fasteners. Until repaired do not use or rent any rooms on the North ½ of the west second
floor”; a June 22, 2016 email Singer received from Scott Young, Chief Building Inspector,
who inspected the Inn on June 1, 2016 and recommended that the stairs be closed to
public use; a June 20, 2016 Health Department Report Singer received noting numerous
exterior and interior violations at the Inn, as well as a May 18, 2016 Health Department
Report. Regarding the stairway issue, Singer further testified that “[p]ermits were issued
and * * * the stairwell was not built to * * * the building code requirements, did not pass
inspection.”
{¶ 13} The following exchange occurred regarding additional exhibits:
Q. Then this is an additional notice, I believe, that, Bill, we had
talked about?
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A. As a supplement to that there’s two additional notices from the
Montgomery County Health Department.
***
A. Yeah, there’s two additional reports from the Public Health,
Montgomery County Public Health, on July 20th and July 6th.
***
A. Both of those identified additional violations that existed at the
property including bed bugs and other items as identified.
Q. And, for example, on the first page of this exhibit, the following
rooms have been blocked at this time: 105, 110, 117; it lists approximately
ten different rooms there that have been blocked, right?
A. Correct.
Q. And then we’ve got bed bugs in rooms 205 and 117 as well,
correct?
A. Correct.
Q. And to your knowledge, none of those violations have been
addressed as the board sits here today, is that correct?
A. Correct.
Q. * * * Then the next exhibit we have from the building Inspection
Department, Bill, can you just briefly review that for the board?
A. Yes. This item * * * would be a report issued August the 5th.
This is actually in follow-up to a visual inspection at the property by the
building inspector. Our commercial building inspector is National
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Inspection Corporation, we hired an outside firm to do that, they are certified
for commercial properties.
The stairwells as identified and previously shown on the photos
where the repairs were made, that, that had failed. So that is a document
that I’m providing you, showing him issuing this with saying here would be
no, no occupancy to the second floor until it’s completed per code
requirements and reinspected.
{¶ 14} At this point in the course of Singer’s testimony, Rajesh Patel appeared
without counsel and identified himself on the record as “a manager and working partner
for Red Carpet Inn.”
{¶ 15} The following exchange occurred when Singer continued his testimony:
MR. KLINE: The Code violations, in your estimation were all the code
specifications that they were in violation of, they knew what the codes were
on the stairs, that was communicated to them?
MR. SINGER: I would assume that the contractors that were hired
dealt with similar situations in the past.
They were issued a permit from National Inspection Corporation
identifying the stairs were to be built per the building code requirements.
I am not a building code, certified building inspector or have a lot of
knowledge of the commercial building - -
MR. KLINE: But they were made aware that it had to be to code?
MR. SINGER: They absolutely knew it had to be to code; they were
issued a permit that stated that.
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***
MR. SINGER: So, yes, they should have known what that code was
and that the stairwell needed to be built to that code.
***
MAYOR BURNSIDE: This is not the City of Englewood’s building
code?
MR. SINGER: Ohio - - I believe it’s the Ohio Basic Building Code.
MR. MCNAMEE: Ohio Basic Building Code.
***
MR. SINGER: Yeah.
MR. MCNAMEE: For commercial properties.
***
MR. SINGER: The City of Englewood contracts with National
Inspection Corporation to do commercial building inspections, so that’s who
we utilize on their expertise for commercial and then they would follow that
Ohio Basic Building Code.
***
MR. MCNAMEE: Councilman Kline, just for further clarification, too,
it’s always the responsibility of the property owner - - to be cognizant of what
the code requirements are. * * *
{¶ 16} Singer then presented “police incident reports over the last 12 months” at
the Inn as well as a July 29, 2016 email from Sergeant Lang to the Chief of Police
regarding suspected prostitution at the Inn. Finally, Singer presented a copy of the ECO.
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{¶ 17} Patel declined to cross examine Singer. The following exchange occurred:
MR. MCNAMEE: Go ahead.
MR. RAJESH PATEL: They already approved the stairways from the
company, building inspection, and everything is good.
MR. MCNAMEE: What do you have to show the board?
MR. RAJESH PATEL: We, we cleaned up garbage, worked at
holes on walls, inside the rooms, all the maintenance are done. And we
hired a contractor, he’s still working more on that.
MR. MCNAMEE: * * * So you wish to present this to the board,
correct?
MR. RAJESH PATEL: Yeah.
MR. MCNAMEE: * * * What else would you like to say or present?
MR. RAJESH PATEL: We done all the maintenance, whatever the
City wants or require, we done all of them.
***
MR. MCNAMEE: * * * I have a couple questions for you then, I’m
going to cross-examine you.
CROSS EXAMINATION
BY MR. MCNAMEE:
Q. The only exhibit you’ve handed us is a building inspection
worksheet dated August 11, 2016. Would you hand this to Tina and ask
her to mark that as Exhibit 1, then hand it back to me.
***
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BY MR. MCNAMEE: I’m looking at what’s been marked as Exhibit
1, and I’m noting there’s columns where it says final inspection, names the
inspector and inspection type, and then there’s a column that says
approved, and then final. And under each item here it says no, not
approved, not approved, not approved, not approved. So we’ve got four
inspections, none of them were approved. So do you have anything else
which would indicate that the building inspection has been approved? Do
you have anything else?
A. No, he says - - he just left at 3:00 and he says that everything
will be passed, you can open your stairway. And I talked to him, he’ll let
me talk to City, and he says no - -
Q. Whose handwriting is that, sir?
***
A. That’s that guy from the company that give us letter.
Q. That guy, what’s his name?
A. City send that company. NCI.
Q. * * * Anything else you would like to say regarding my
questioning to you?
A. No.
{¶ 18} On August 24, 2016, the Board unanimously affirmed Singer’s decision as
set forth in the July 1, 2016 Demolition Notice. Satya filed a “Notice of Administrative
Appeal and Request for Stay” in the trial court on September 14, 2016, and on September
26, 2016, the trial court granted the request for stay.
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{¶ 19} Satya argued to the trial court that this “case can essentially be classified
as a quintessential evidence rule 404(B) matter, in which the Decision of the Board is
reflective of a general dissatisfaction by the Appellees with the Appellant, but which is not
based on reliable, probative, or substantial evidence sufficient to support a finding that
Appellant’s structure should be demolished.” Satya asserted that the Notices sent to it
“do not specify which sections of section [1454.04] (h) Appellant is in violation. * * *
Section 1454.04(h) includes sixteen (16) sections, some including subsections. Neither
Singer nor the Board submitted the exact violations to Appellant.”
{¶ 20} In its first assignment of error, Satya asserted that the “Board’s Decision
violated Appellant’s procedural due process as no notice of specific violations was
provided during the hearing or in the Decision.” According to Satya, it “could not
properly be notified and could not properly be heard without knowledge of the alleged
violations.”
{¶ 21} In its second assignment of error, Satya asserted that the “Decision was
unconstitutional, illegal, arbitrary, capricious, unreasonable, or unsupported by the
evidence presented at the hearing.” Satya asserted that there “was no testimony or
physical evidence to suggest that there was rotting and deteriorating wood at the Red
Carpet Inn.”
{¶ 22} Regarding the stairways and inaccessible rooms, Satya asserted as
follows:
William Singer testified to the damaged stairways, which deemed
[sic] the second floor rooms inaccessible. He testified that on June 28,
2016, the stairways were unsafe. However, on the picture from August 2,
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2016, William Singer testified that the stairs were repaired without personal
knowledge of their condition. Furthermore, * * * Rajesh Patel testified to
the hearing board that the stairs had been repaired accordingly, and he
could then reopen the second floor. * * *
Even if this Court found that the Board had sufficient evidence to find
that the stairways were not fixed as of the date of the hearing, the Board
provided no evidence to support that it meets the definition of “significant
degree” in Section 1454.05. * * * The City of Englewood did not
demonstrate a violation of either Section 1454.04 or 1454.05.
{¶ 23} Satya asserted that the “City of Englewood failed to provide sufficient
evidence that Appellant was in violation of Sections 1454.04 and 1454.05 for insect
infestation, any public health violations, trash and debris on property, and mold in guest
rooms.” According to Satya, the “evidence provided to the Board was from Public Health
Human Services from June 20, 2016. * * * However, this report was for only two rooms in
the Red Carpet Inn, both of which were on the second floor. * * * Rajesh Patel testified
that these allegations had been fixed.” Satya asserted that the City of Englewood
“provided no testimony to the contrary of Rajesh Patel and the only evidence submitted
was almost two months prior to the hearing.”
{¶ 24} Regarding “sagging soffits, peeling/missing paint, damaged vents, porch
support, downspouts, fascia board and electrical fixtures,” Satya asserted that “a review
of the record shows that these alleged issues were fixed at the time of the hearing. There
was no evidence in front of the Hearing Board to show that the Englewood Inn is
manifestly unsafe.” Finally, Satya asserted that there “was no testimony or evidence
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provided to the Board to support a finding that the trash and debris on the property found
before the hearing on the broken sidewalks were nothing more than cosmetic issues.”
{¶ 25} In response, Englewood asserted that “the glaring flaw in the Red Carpet
Inn’s procedural due process argument is that it focuses on the wrong document. The
document that gave notice of the violations to the Red Carpet Inn was not the Board’s
decision, it was the July 1, 2016, demolition notice.” According to Englewood, “the
Board’s decision was the result of the motel’s properly protected due process rights. The
document that provided the notice, and informed the motel of its opportunity to be heard,
was the demolition notice.”
{¶ 26} Regarding Satya’s second assigned error, Englewood asserted that the
“City’s violation notices demonstrate that rotting and deteriorating wood had been a
problem for nearly a year.” Englewood noted that Singer testified that “the property’s
persistent problem with peeling and missing paint leaves the building, including the wood,
exposed to the elements which in turn leads to ‘additional decay of the building.’ That
peeling paint, and exposed wood, is seen in the pictures submitted at the hearing as well.”
Englewood further asserted that the “Red Carpet Inn’s refusal to properly repair or replace
its outdoor stairways poses an obvious safety hazard under Section 1454.05. Indeed,
even after the motel attempted to fix one of them, it failed to pass inspection and the
second floor rooms were required to be blocked off entirely because there was no safe
means of accessing them.”
{¶ 27} Regarding the insect infestation, public health violations, and mold in the
guest rooms, Englewood argued as follows: “First, the June 20, 2016 health department
report did not involve only two rooms on the second floor,” and “[s]econd, the June 20,
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2016 health department report was not the only evidence of those conditions in the
record.” Englewood asserted that “a review of the transcript reveals that Mr. Patel did
not testify that these unsanitary conditions had been remedied.”
{¶ 28} Regarding the sagging soffits, peeling/missing paint, damaged vents, porch
supports, downspouts, fascia board and unsecured electrical fixtures, Englewood argued
that the issues are not cosmetic, and that all of those conditions “implicate dilapidation
that creates risks to personal health and safety.” Finally, regarding trash and debris on
the property and broken sidewalks, Englewood asserts that the “pictures introduced at
the hearing are perhaps the best evidence” of those conditions. Englewood argued that
the photographs of the dumpster area depict an area that “looks on the verge of collapse
at any moment, somehow an entire mattress has been allowed to be dumped in the
middle of the parking lot, and a pile of general debris and garbage sits right next to the
dumpster as if it is a routine or acceptable practice.”
{¶ 29} Satya filed “Appellant’s Reply Brief to Appellee’s Brief” on February 3, 2017.
Satya asserted that the “alleged violations were never beyond repair, and even the
alleged violations that Appellees submit were not cosmetic were fixable and had been
fixed by Appellant.”
{¶ 30} In its Decision of March 29, 2017, in addressing Satya’s first assignment of
error, the trial court determined that the “record demonstrates that Appellant received
proper notice,” based upon the Demolition Notice, “which was sent by certified and
ordinary mail to Appellant, and posted on the property.” The court found that the
“Demolition Notice specifically identifies the violations on Appellant’s property. This
Demolition Notice provided Appellant 30 days to abate the violations and gave Appellant
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an adjudicatory hearing on August 11, 2016, at which Rajesh Patel appeared and
provided testimony on behalf of Appellant.” Accordingly, the court determined that
Satya’s “procedural due process rights were not violated.”
{¶ 31} Regarding Satya’s second assignment of error, the court determined as
follows:
Upon a review of the testimony and exhibits submitted during the
hearing, the Court agrees with the Board that the evidence demonstrates
that the condition of the property constitutes a nuisance within the meaning
of section 1454.05 of the Englewood Property Maintenance Code. The
evidence presented at the hearing substantiated the claims that the
condition of the property was unacceptable and violated several provisions
of the Englewood Property Maintenance Code, constituting a hazard to the
health, safety, and welfare of the citizens of the City of Englewood. With
respect to the Board’s findings that the conditions of the property violated
several provisions of Section 1454.05, the Court gives deference to the
Board’s resolution of evidentiary conflicts and may not substitute its
judgment for that of the Board.
The Court finds that Appellant has failed to demonstrate that the
property was not a nuisance, nor did it establish that it had a tangible
prospect of repairing the structure within a reasonable period of time.
Appellant failed to show that there was a construction schedule or concrete
repair plans.
The Court finds that based upon the evidence, the Board properly
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determined that the property constituted a public nuisance which required
abatement, and Appellant failed to completely abate the nuisance as
required by the Demolition Notice and Englewood Codified Ordinance
Section 1454.09. The Court finds that the Board’s Decision was not
arbitrary, capricious, or unreasonable, and was supported by a
preponderance of substantial, reliable, and probative evidence.
{¶ 32} Regarding the specific violations enumerated in the Demolition Notice, the
court affirmed the rotting and deteriorating wood violation based upon Singer’s testimony.
The court affirmed the damaged and unsafe stairways and inaccessible rooms violations
based upon Singer’s testimony, photographs from before the Demolition Notice was sent
to Satya and photos of the violations 30 days later, as well as the June 21, 2016 Fire
Inspection Report by the Englewood Fire Department. The court affirmed the insect
infestations, public health violations and mold in guest rooms violations based upon
Singer’s testimony and photographs. The court determined as follows regarding sagging
soffits, peeling/missing paint, damaged vents, porch support, downspouts, fascia board,
and electrical fixtures: “In this case, the Court finds the Board’s finding to affirm the
violations for peeling/missing paint, damaged fascia board and electrical outlets/fixtures
to be reasonable and supported by a preponderance of reliable, probative and substantial
evidence” based upon Singer’s testimony and photographs. The court further
determined as follows:
The Court find[s] Appellant’s argument well-taken as to the violations
for sagging soffits, damaged porch supports, damaged vents and damaged
downspouts. The court finds that the Board’s finding to affirm these
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specific violations is not supported by a preponderance of reliable, probative
or substantial evidence. There is no testimony or evidence as to these
alleged violations. Further, the Department of Commerce report dated
September 8, 2015, shows that the damaged vents were repaired as of May
4, 2016. The Court hereby VACATES the ruling of the City of Englewood
Property Maintenance Hearing Board as to the violations for sagging soffits,
damaged porch supports, damaged vents and damaged downspouts. * *
*
{¶ 33} Finally, the court affirmed the violations of trash and debris on the property
and broken sidewalks based upon Singer’s testimony and photos of the property.
{¶ 34} Satya asserts three assignments of error herein. Its first assignment of
error is as follows:
THE TRIAL COURT ABUSED ITS DISCRETION IN FINDING THAT
THE BOARD DID NOT VIOLATE APPELLANT’S PROCEDURAL DUE
PROCESS BY FAILING TO CITE SPECIFIC CODE VIOLATIONS TO
APPELLANT.
{¶ 35} Satya asserts that it “is unconscionable for a property owner to be
expected to defend notices that only allege general violations for code sections that
include a significant number of subsection of violations.” According to Satya, Englewood
“violated procedural due process by not giving proper notice of Appellant’s alleged
violations.” Satya argues that “there are no specifications of the Englewood Property
Maintenance Code regarding the violations alleged by the City. The notices merely cite
alleged examples of an evidentiary basis for violations for demolition.” Satya asserts that
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the “Board’s final Decision did not cite any violations of the code.” Satya argues that the
“transcript of the record clearly shows that the absence of more specific citations has
prejudiced Satya Hospitality’s ability to fairly defend itself in this action.” Satya asserts
that the “testimony provided by Satya Hospitality, through its only witness, Rajesh Patel,
sets forth its inability to adequately defend itself at this hearing because Mr. Patel could
only generally argue as to the violations by attempting to portray the work that was
completed at the property.” According to Satya, “Mr. Singer speculated the knowledge
of code sections and Mr. McNamee clarified the answer to the Board’s questions stating
that Appellant must be ‘cognizant’ of the code requirements. However, the constitution
requires notice of the alleged violations, rather that expecting the Appellant to speculate
to specific code violations.”
{¶ 36} Englewood responds that “Satya’s brief is unable to provide any authority
whatsoever to support its claim that procedural due process requires specific code
citations, let alone subsection citations, for property maintenance violations.” According
to Englewood, Satya’s “argument glaringly omits the fact that each notice of violations
issued by Englewood, up to and including the Demolition Notice that led to the Board
hearing, identified not just the code sections ECO §§ 1454.04 and 1454.05 but the
specific property conditions that violated those code sections * * *,” 15 in total.
{¶ 37} We note that Satya’s appeal is brought pursuant to R.C. 2506.01, “ ‘which
permits parties to appeal the final decisions of political subdivisions that result from a
quasi-judicial proceeding in which notice, a hearing, and the opportunity for the
introduction of evidence have been given.’ * * * AT&T Communications of Ohio, Inc. v.
Lynch, 132 Ohio St.3d 92, 2012-Ohio-1975, 969 N.E.2d 1166, ¶ 8.” Nuwin Realty, LLC
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v. City of Englewood, Ohio, 2017-Ohio-480, 84 N.E.3d 346, ¶ 22. As this Court further
noted in Nuwin Realty LLC, ¶ 22-24:
* * * R.C. 2506.03 allows common pleas courts to “admit and
consider new evidence” (which was not requested here), and to “weigh
evidence on the whole record.” (Citation omitted.) [Lynch] at ¶ 12.
Nonetheless, “while an appeal under R.C. 2506.01 resembles a de
novo proceeding, it is not de novo.” Id. at ¶ 13, citing Dudukovich v. Lorain
Metro. Hous. Auth., 58 Ohio St.2d 202, 206–207, 389 N.E.2d 1113 (1979).
In Lynch, the court stressed that “[t]here are limits to a court of
common pleas review of the administrative body's decision. For example,
in weighing evidence, the court may not ‘blatantly substitute its judgment for
that of the agency, especially in areas of administrative expertise.’
” Id. quoting Dudukovich at 207, 389 N.E.2d 1113. Furthermore, “ ‘[i]n
reviewing the administrative body's decision, a court of common pleas is
authorized to determine whether the agency's decision is ‘unconstitutional,
illegal, arbitrary, capricious, unreasonable, or unsupported by the
preponderance of substantial, reliable, and probative evidence.’ ” Id. at ¶
14, quoting R.C. 2506.04. “The court will then ‘affirm, reverse, vacate, or
modify the order * * *, or remand’ the underlying administrative decision
under that standard of review specified in the statute. R.C. 2506.04. These
standards that a court of common pleas must employ and the dispositions
that it must reach are more limited than relief that could be awarded
pursuant to a trial, and therefore, the administrative appeal is more akin to
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an appeal than a trial.” Id.
Our review is more limited than that of the common pleas court.
(Citations omitted.) Indep. v. Office of the Cuyahoga Cty. Executive, 142
Ohio St.3d 125, 2014-Ohio-4650, 28 N.E.3d 1182, ¶ 14. An appellate court
reviews a “common pleas court's judgment only on questions of law and
does not have the same extensive authority to weigh the evidence.”
(Citations omitted.) Id. “Within the ambit of questions of law for appellate-
court review is whether the common pleas court abused its discretion. * * *
The court of appeals must affirm unless it finds, as a matter of law, that the
trial court's decision is not supported by a preponderance of reliable,
probative, and substantial evidence.” Id., citing Kisil v. Sandusky, 12 Ohio
St.3d 30, 34, 465 N.E.2d 848 (1984).
{¶ 38} “ ‘Procedural due process guarantees an affected individual the right to
some form of hearing, with notice and an opportunity to be heard, before that individual
is divested of a protected interest.’ State v. Ward (1999), 130 Ohio App.3d 551, 557,
720 N.E.2d 603, 607.” State v. Smith, 2d Dist. Greene No. 99 CA 121, 2000 WL 353171,
* 3 (Apr. 7, 2000).
{¶ 39} The July 1, 2016 Demolition Notice provided notice to Satya that it was in
direct violation of ECO Sections 1454.04 and 1454.05. The prior notices of November
5, 2015, November 13, 2015, December 16, 2015, January 13, 2016, January 27, 2016,
February 4, 2016, and February 26, 2016, cite ECO sections 1454.04(h) and (g). The
June 21 2016 final notice cites “Chapters 1454.04, 1454.05, and 1454.13.”
{¶ 40} ECO section 1454.04 sets forth a list of conditions that are “declared to be
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public nuisances.” ECO 1454.04 (g) proscribes the “storage of junk, disabled vehicles
and rubbish on premises.” ECO 1454.04 (h) proscribes “inadequate property
maintenance.” ECO 1454.05 governs structural defects, and section (a) thereof
provides: “Any building, structure or paved area exhibiting the following conditions or
defects to a significant degree shall be deemed a nuisance and shall be altered or
repaired so as to abate the nuisance forthwith,” and the section then lists 13 specific
conditions. ECO 1454.05 Section (b) provides: “In interpreting and enforcing the
foregoing, buildings, structures, and paved areas must satisfy the following requirements
in order to be deemed remediated and not a nuisance,” and the section lists the
requirements for 20 property and building features. Finally, ECO section 1454.13
governs: “Responsibilities of Owners, Operators, Lessees and Occupants.” The
Demolition Notice notified Satya that the Inn constituted an unabated public nuisance due
to the 15 specific conditions on Satya’s property set forth in the Demolition Notice, and it
provided 30 days for Satya to correct the violations. Satya was provided with an
opportunity to be heard at the August 11, 2016 hearing, and we find its assertion that it
could only “generally” defend itself due to improper notice lacks merit. As noted above,
Patel was not present for the presentation of the majority of Englewood’s evidence due
to arriving late for the hearing. We conclude that the trial court did not err in concluding
that Satya’s “due process rights were not violated.” Accordingly, Satya’s first assigned
error is overruled.
{¶ 41} Satya’s second assignment of error is as follows:
THE TRIAL COURT ABUSED ITS DISCRETION IN AFFIRMING
THE BOARD’S DECISION AS THE DECISION WAS ARBITRARY,
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CAPRICIOUS, UNREASONABLE, AND UNSUPPORTED BY THE
EVIDENCE.
{¶ 42} Satya asserts that the trial court erred in finding that the evidence
substantiated the claims that the conditions at the property were unacceptable, because
Englewood “failed to cite any specific Code section, so the evidence could not have
substantiated several provisions of the Code if there were none cited.” Regarding rotting
and deteriorating wood, Satya asserts that Singer’s testimony that failure to paint will lead
to additional mold and decay is “speculative as to future alleged violations, nor is this
testimony credible, since Singer further stated that he is not a certified building inspector.”
Satya asserts that “there was no evidence by the Board or its witnesses [sic] to suggest
that there was rotting or deteriorated wood.” Regarding damaged and unsafe stairways,
Satya asserts that Singer testified that on August 2, 2016 the “stairs were repaired without
personal knowledge of their condition,” and that Patel testified that “the stairs had been
repaired [and] accordingly, he could then reopen the second floor.” According to Satya,
even if the stairs were not repaired as of the hearing, “the Board provided no evidence to
support that it meets the definition of ‘significant degree’ in Section 1454.05.”
{¶ 43} Regarding insect infestation, public health violations, and mold in guest
rooms, Satya asserted that the “evidence provided to the Board was from Public Health
and Human Services from June 20, 2016. * * * The City of Englewood provided no
testimony to the contrary of Rajesh Patel and the only evidence submitted was almost
two months prior to the hearing.” According to Satya, the “only testimony provided by
the Board was by Mr. Singer, who was not qualified to testify to these alleged violations
and did not testify to any updated evidence to support his findings.” Regarding
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peeling/missing paint, damaged fascia board and electrical outlets/fixtures, Satya asserts
that the 14 “photos provided by Mr. Singer were cosmetic,” and “there was no evidence
rebutting Mr. Patel’s testimony.” Finally, regarding trash and debris on the property and
broken sidewalks, Satya again asserts that the violations “were nothing more than
cosmetic issues,” and that there “could be no finding that the alleged violations, which
were all or almost all completed and fixed, were in violations to a ‘significant degree’ to
find it a nuisance and allow the City to demolish Appellant’s property.”
{¶ 44} Englewood responds that the “violation notices demonstrate that rotting
and deteriorating wood had been a problem for nearly a year,” and that as Singer testified,
“the property’s persistent problem with peeling and missing paint leaves the building,
including the wood, exposed to the elements which in turn leads to ‘additional decay of
the building.’ ” Regarding Satya’s assertion that Singer’s testimony was speculative,
Englewood asserts that “credibility assessments are exactly what the appellate standard
of review does not second guess,” and that Satya “ignores the evidence of actual rotting
and deterioration that exists in the notices themselves and the pictures of the property
cited by the trial court.”
{¶ 45} Regarding the damaged and unsafe stairway and inaccessible rooms,
Englewood asserts that Singer testified extensively “regarding the present condition of
the stairwells, the failed repair attempt, and the closure order, as well as the photographs
depicting the stairwells. Together, the trial court easily reached the conclusion that the
Board’s decision was supported by the preponderance of reliable, probative, and
substantial evidence.” Regarding Satya’s assertion that there was no evidence that the
deterioration was to a significant degree, Englewood asserts that the “argument is a
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curious one, since the evidence showed that the stairway was so badly deteriorated that
it was deemed unsafe for use, and that it was so dilapidated that the rooms accessed by
it could not even be rented until it was replaced. If that is not a ‘significant degree’ of
deterioration then the term has no true meaning.”
{¶ 46} Regarding insect infestation, public health violations, and mold in guest
rooms, Englewood asserts that the “June 20, 2016 health department report identifies
unsanitary conditions throughout the entirety of the premises, indoors and out, and
singles out 28 of the 46 rooms, spanning both the first and second floors, for conditions
such as mold, bed bugs, bird droppings, insects, and unclean toilet facilities.”
Englewood further asserts that the “record actually contains additional inspection reports
from the health department dated May 18, 2016, July 6, 2016, and July 20, 2016. All of
those reports continued to find the same types of unsanitary conditions.” According to
Englewood, “Satya’s claim that this evidence is limited to conditions that existed two
months prior to the hearing is also incorrect,” and Patel “did not testify that these
unsanitary conditions had been remedied.”
{¶ 47} Regarding sagging soffits, peeling/missing paint, damaged vents, porch
supports, downspouts, fascia board, and unsecured electrical fixtures, Englewood notes
the trial court’s “split decision on these conditions,” and asserts that “these are far from
mere cosmetic issues, both individually and in their aggregate.” Englewood notes
Singer’s testimony that “peeling and missing paint leaves the building open to the
elements, which leads to further deterioration and decay,” and asserts that paint “is not
merely cosmetic; it serves a purpose.” Englewood argues that the “risk posed by missing
and damaged electrical fixtures i[s] self-evident. Fires and electrical hazards are two of
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the most grave concerns that property maintenance codes are in place to prevent.”
{¶ 48} Finally, regarding trash and debris on the property, and broken sidewalks,
Englewood asserts that Satya’s “brief repeats the arguments rejected by the trial court,
once again that there was ‘no testimony or evidence’ of these issues, or that they too
were nothing more than cosmetic in nature.” According to Englewood, the photographs
“introduced at the hearing are perhaps the best evidence of the cracked and broken
pavement, the deteriorating sidewalks, and the trash and debris throughout the property.”
Englewood argues that the photograph of the dumpster area reflects that the “dumpster
enclosure is so neglected that it looks on the verge of collapse.”
{¶ 49} We initially note that, going back to the November, 2015 initial notices of
violations through the June 21, 2016 final notice, Satya did not take steps to abate the
nuisance conditions, work out a schedule to do so with Englewood, or appeal the
determination of the existence of the nuisance. Having reviewed the record before us,
we conclude that the trial court did not abuse its discretion in affirming the decision of the
Board regarding the above violations.
{¶ 50} Regarding rotting and deteriorating wood, the notices of violations reflect
that this condition was an ongoing problem. The June 22, 2016 email to Singer from
Scott Young, who inspected the property the previous day, noted the “stairs are in various
degree of decay,” and that the “[w]ood treads, riser and runners are rotting.” The rotting
and deterioration is reflected in a June 28, 2016 photo of the stairs, prior to the July 1,
2016 Demolition Notice. As discussed further below, while Satya replaced the stairs, the
new stairs did not pass inspection. Singer testified that deteriorating wooden boards on
the property “could have been painted, replaced,” and that failure to do so “will lead to
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additional mold, additional decay of the building,” as reflected in the ongoing nature of the
problem. Exposed wood is depicted in multiple exterior photographs taken June 28,
2016. While Patel testified, “we done all the maintenance, whatever the City wants or
require, we done all of them,” when asked on cross examination if he had anything
indicating that the inspections were approved, he responded, “No, he says - - he just left
at 3:00 and he says that everything will be passed.” (This self-serving hearsay statement
could have been rejected by the Board.) Accordingly, Satya’s second assignment of
error is overruled as to the conditions of rotting and deteriorating wood.
{¶ 51} Regarding damaged and unsafe stairways and inaccessible rooms, as
noted above a June 28, 2016 photograph depicts rotting wood thereon. While Satya
attempted to repair the stairs, Singer testified that “they were improperly replaced. The
Building Department had issued a no access to the second floor at an inspection that was
taken place on August the 5th.” According to Singer, the Building Department indicated
that there would be no “occupancy to the second floor until it’s complete per code
requirements and reinspected.” In response, Patel offered the unsubstantiated
statement of an unknown “guy” from “NCI.” Satya’s second assignment of error is
overruled as to the conditions of damaged and unsafe stairways and inaccessible rooms.
{¶ 52} Regarding insect infestation, public health violations, and mold in guest
rooms, Singer testified that there was mold in the rooms as well as bed bugs, and a June
28, 2016 photo depicts mold in a guest room. The June 20, 2016 Inspection Form from
Public Health – Dayton & Montgomery County provides that the “sink/faucet in many of
the rooms is leaking/ broken, creating a moist environment for mold to grow.” The Form
further provides that “[i]nsect pests were observed in room 117 as well as room 110.
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Have a licensed pest control agency treat the rooms and keep all paper work to show this
office.” The Form further provides that “rooms 221, 222, and 223 were closed due to
bed bugs. Keep the rooms closed and provide paperwork to this office showing proper
treatment.” The Form provides that a “follow-up inspection will be conducted on or after
July 20, 2016.” Singer testified that subsequent inspections on both July 6, and 20, 2016
“identified additional violations that existed at the property including bed bugs,” and that
10 rooms were closed. Singer testified that to his knowledge, those violations had not
been addressed, and Patel provided no evidence to the contrary. Satya’s second
assignment of error is overruled as to the conditions of insect infestation, public health
violations, and mold in guest rooms.
{¶ 53} Regarding peeling/missing paint, damaged fascia board and electrical
outlets/fixtures, Singer testified, and the photographs reflect, the existence of peeling
paint in multiple areas on June 28, 2016 and August 2, 2016. Singer testified that the
“boards clearly could have been painted, replaced,” and he presented a photograph of an
impaired fascia board. Singer further testified that electrical covers were missing at the
Inn, and he presented a June 28, 2016 photograph of an unsecured electrical box. Due
to the absence of evidence to the contrary, and for the foregoing reasons, Satya’s second
assignment of error is overruled as to the conditions of peeling/missing paint, damaged
fascia board and electrical outlets/fixtures.
{¶ 54} Finally, regarding trash and debris on the property and broken sidewalks,
Singer presented June 26, 2016 photographs of an electric stove on a second floor
walkway and a box spring in the parking lot. He further presented June 26, 2016 and
August 2, 2016 photographs of the crumbling remains of the dumpster enclosure, and of
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broken sidewalks on both dates. Accordingly, Satya’s second assignment of error is
overruled as to the conditions of trash and debris on the property and broken sidewalks,
and overruled in its entirety.
{¶ 55} Satya’s third assignment of error is as follows:
THE TRIAL COURT AFFIRMED IN PART AND VACATED IN PART
WITHOUT GIVING CLEAR INSTRUCTIONS AS TO THE COURT’S
POSITION OF DEMOLITION.
{¶ 56} According to Satya, due “to the extremity of demolition and its ability to
eliminate Appellant’s business, it is crucial that the Trial Court have the opportunity to
clarify its intent based upon its view of the evidence and analysis of the case.” Satya
asserts that the matter should be remanded for clarification. Englewood responds that
the trial court’s decision is unambiguous.
{¶ 57} We agree with Englewood. ECO 1454.09 governs the abatement of
nuisances and provides: “All or any part of the premises found to constitute a nuisance
shall be abated by rehabilitation, demolition, or repair pursuant to the procedures set forth
in this chapter.” The trial court determined that “the Board properly determined that the
property constituted a public nuisance which required abatement, and Appellant failed to
completely abate the nuisance as required by the Demolition Notice and Englewood
Codified Ordinance section 1454.09.” Satya’s motion for stay belies its assertion that
the trial court’s intent is unclear; Satya asserted that “demolition of the property would
represent a significant taking of the Appellant’s real property and business.” We
conclude that Satya’s third assignment of error lacks merit, and it is accordingly overruled.
{¶ 58} Having overruled all of Satya’s assigned errors, the judgment of the trial
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court is affirmed.
HALL, J., concurs.
FROELICH, J., concurring.
{¶ 59} I concur.
{¶ 60} The “Statement of Facts” of Appellee says that Appellant “has earned a
well-deserved reputation as a recurring offender of property maintenance ordinances and
drug and prostitution laws” and “that reputation has only surged recently.” The Appellee’s
brief finds that the “facial disingenuousness of [Appellant’s] argument also bears
emphasizing;” and that Appellant’s “mere suggestion” that it was unaware of its alleged
violations not only “defies all credulity,” but “is insulting.” Appellee contends that, “Like all
property owners who are content to be stewards of blight…,” Appellant is a “scourge of
the [motel] industry” “because something in their DNA compels them to ignore the effect
their property has on everyone around them and the city as a whole;” “…even the thought
of investment in their property being blasphemy.” Appellee argues for an affirmance since
“any claim that the trial court’s decision evidences an abuse of discretion is detached from
reality.”
{¶ 61} Appellant, on the other hand, asserts that the actions of the city were
“unconscionable.”
{¶ 62} These hyperbolic conclusions are irrelevant to the purely legal arguments
the parties should make in their briefs. Perhaps appellate counsel must sometimes walk
a fine line between ivory tower detachment and disdain for the opponent’s perspective.
However, gratuitous “adverbial characterizations of the other side’s position…do nothing
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to advance the brief writer’s cause… A neutral, dispassionate characterization of the facts
and contentions of the opposing side is much more effective than disparagement and
disdain…If you must get this stuff out of your system, put it into the draft and then take it
out.”1
.............
Copies mailed to:
Matthew C. Sorg
Michelle T. Sundgaard
Michael P. McNamee
Cynthia P. McNamee
Gregory B. O’Connor
Hon. Timothy N. O’Connell
1Judge William Curtis Bryson, now the Senior United States Circuit Judge of the U.S.
Court of Appeals for the Federal Circuit, http :// how appealing .law. com /20q /
2003_09_01_20q – appellateblog _ archive. html (Sept. 2, 2003) (accessed Nov. 30,
2017; copy on file with Journal of Appellate Practice and Process.)