Colerain Twp. Bd. of Trustees v. Bench Billboard Co. , 2022 Ohio 923 ( 2022 )

[Cite as Colerain Twp. Bd. of Trustees v. Bench Billboard Co., 2022-Ohio-923.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
COLERAIN TOWNSHIP BOARD OF : APPEAL NO. C-210342
TRUSTEES, TRIAL NO. A-1500720
:
Plaintiff-Appellee,
: O P I N I O N.
VS. :
:
BENCH BILLBOARD COMPANY,
:
Defendant-Appellant.
:
Civil Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Reversed and Cause Remanded
Date of Judgment Entry on Appeal: March 25, 2022
Schroeder, Maundrell, Barbiere & Powers and Scott A. Sollman, for Plaintiff-
Appellee,
Holzapfel Law, LLC, and Eric C. Holzapfel, for Defendant-Appellant.
OHIO FIRST DISTRICT COURT OF APPEALS
BERGERON, Presiding Judge.
{¶1} The parties in this appeal have been at odds for nearly 30 years over
advertising bench billboards located in Colerain Township. In the latest chapter of
their feud, the trial court imposed civil penalties and attorney fees against defendant-
appellant Bench Billboard Company (“BBC”) for bench billboards it found to be in
violation of Colerain Township Zoning Resolution 63-14 (“Zoning Resolution 63-
14”). But because we are unable to determine the billboards for which it awarded
penalties, we are constrained to vacate the penalties and fees and to remand this
cause for further proceedings before the trial court.
I.
{¶2} In 2014, plaintiff-appellee Colerain Township Board of Trustees
(“Colerain”) enacted Zoning Resolution 63-14, declaring all bench billboards located
in public right-of-ways in the township to be a nuisance and imposing civil fines for
violation of the Zoning Resolution pursuant to R.C. 504.05. Colerain notified BBC,
which has maintained benches on both private and public property in Colerain
Township since the 1960s, of the new zoning regulation and requested that BBC
remove its bench billboards located within the public right-of-ways. When BBC
allegedly failed to do so, Colerain filed for injunctive relief and civil penalties,
insisting that certain BBC bench billboards constituted a nuisance pursuant to the
newly-enacted Zoning Resolution 63-14. Colerain’s complaint sought: (1) a
declaration that the billboards located at 9681, 9189, 8389, 6303, 9860, 9490, 8760,
8340, and 7044 Colerain Avenue were nuisances in violation of Zoning Resolution
63-14, (2) an injunction forcing the removal of those billboards and enjoining BBC
from violating Zoning Resolution 63-14, and (3) money damages for each violation.
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OHIO FIRST DISTRICT COURT OF APPEALS
BBC filed a counterclaim seeking monetary and injunctive relief on a number of
causes of action, among them a request for a declaratory judgment stating that all of
BBC’s benches on both public and private property were legal, prior nonconforming
uses.
{¶3} The trial court granted Colerain’s motion for summary judgment as to
injunctive relief for benches located at 9860, 9189, 8770, 8340, and 7044 Colerain
Avenue, finding those locations to be in violation of Zoning Resolution 63-14, but
declined to impose fines on the condition that BBC correct the zoning violations in a
timely fashion. The trial court did not, however, enjoin BBC from maintaining
benches at the other locations listed in Colerain’s complaint. The court also found
that BBC could not prevail on its claims for declaratory or injunctive relief because it
failed to exhaust its administrative remedies. A short while later, Colerain moved to
enforce the judgment and requested a hearing to award civil penalties, alleging that
BBC billboards “continue to exist in within the right-of-way of Colerain Township in
violation of Township Resolution 63-14 and § 519.24.” The trial court stayed any
enforcement of its judgment entry pending appeal.
{¶4} On appeal, this court held that the trial court properly enjoined BBC
from the continued use of bench billboards in public right-of-ways that violated
Zoning Resolution 63-14, and that the trial court properly ruled against all of BBC’s
counterclaims. Colerain Twp. Bd. of Trustees v. Bench Billboard Co., 1st Dist.
Hamilton No. C-190585, 2020-Ohio-4684, ¶ 1 (hereinafter “Colerain I”). We
affirmed the trial court’s dismissal of BBC’s counterclaim for a declaratory judgment,
albeit for different reasons than the trial court, because BBC failed to obtain
certificates of nonconforming use for any of its benches as required by Colerain’s first
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OHIO FIRST DISTRICT COURT OF APPEALS
zoning plan enacted in 1994. Id. at ¶ 2, 13-15. In response to our opinion, Colerain
renewed its motion to enforce the decision in the trial court. This motion expanded
the scope of the earlier motion, asking the court to impose fines and allow Colerain
to remove bench billboards “which continue to exist within the right-of-way of
Colerain Township and/or on private property (not owned by BBC) within Colerain
Township in violation of Township Resolution 63-14, § 519.24, and/or the
Township’s Zoning Resolution.” The trial court granted Colerain’s renewed motion
and set a hearing date to determine civil penalties.
{¶5} At the hearing to determine penalties, Colerain introduced
photographic evidence of 14 locations where BBC continued to maintain bench
billboards in the township—none of which (as best we can tell from the record) were
included in Colerain’s complaint or the trial court’s entry granting summary
judgment. Ultimately, the trial court awarded Colerain a total of $17,102 in fines and
attorney fees, premised on penalties imposed on ten benches. BBC now appeals,
presenting three assignments of error. In its third assignment of error, BBC argues
that the trial court abused its discretion by imposing civil fines, penalties, and
attorney fees without sufficient evidentiary support. We address this assignment of
error first because it is dispositive.
II.
{¶6} We review the imposition of civil fines and penalties for an abuse of
discretion. State ex rel. DeWine v. Mass Realty, LLC, 197 Ohio App.3d 653, 2012-
Ohio-146, 968 N.E.2d 558, ¶ 24 (1st Dist.). The common understanding of abuse of
discretion recognizes that when a court has discretionary authority over a matter, it
lacks the power to exercise that judgment in an unwarranted way. Johnson v.
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OHIO FIRST DISTRICT COURT OF APPEALS
Abdullah, Slip Opinion No. 2021-Ohio-3304, ¶ 35. However, “ ‘[n]o court—not a
trial court, not an appellate court, nor even a supreme court—has the authority,
within its discretion, to commit an error of law.’ ” Id. at ¶ 38, quoting State v. Boles,
187 Ohio App.3d 345, 2010-Ohio-278, 932 N.E.2d 245, ¶ 26 (2d Dist.). “[C]ourts
lack the discretion to make errors of law, particularly when the trial court’s decision
goes against the plain language of a statute or rule.” Id. at ¶ 39.
{¶7} Turning to Colerain’s complaint, the trial court properly had before it
the question of whether BBC benches located at nine addresses violated Zoning
Resolution 63-14. Zoning Resolution 63-14, titled “Resolution Declaring a Nuisance
for Bench Billboards Located Within Township Right-of-Ways,” addresses
nonconforming bench billboards located on public right-of-ways. The resolution
declared bench billboard locations within the public right-of-ways to be a nuisance,
provided that no bench billboard be located in a public right-of-way after January 1,
2015, and set out the fines and penalties for violations after that time. What the
resolution did not do, however, is address bench billboards located on private
property or bench billboards in violation of different parts of Colerain’s zoning code.
And neither did Colerain raise those additional issues in its complaint.
{¶8} Colerain pointedly sought relief for “the specific billboards” listed in
the complaint as violating Zoning Resolution 63-14. The complaint recited the
addresses at which Colerain believed the violations were occurring and included a
picture of each alleged offensive bench location. Colerain’s first claim for relief
petitioned the trial court for civil fines pursuant to Zoning Resolution 63-14 and R.C.
504.05, and its second asked for injunctive relief pursuant to R.C. 519.24 compelling
BBC to remove its billboards from the public right-of-ways. In short, the only issue
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OHIO FIRST DISTRICT COURT OF APPEALS
submitted to the trial court by Colerain was whether the bench billboards at nine
particular addresses on Colerain Avenue violated Zoning Resolution 63-14.
{¶9} While trial courts should review all evidence when deciding a motion
for summary judgment, “that requirement must necessarily be tempered by the
prohibition against considering issues outside the scope of the motion, and certainly
any issues beyond the scope of the complaint.” City of Wooster v. Enviro-Tank
Clean, Inc., 9th Dist. Wayne No. 13CA0012, 2015-Ohio-1876, ¶ 10. When making its
summary judgment decision, the trial court relied on an affidavit from Stephen Roat,
an expert witness surveyor hired by Colerain. Mr. Roat utilized construction
drawings, right-of-way plans from the Ohio Department of Transportation, aerial
photography, and actual field measurements to determine that six out of the eight
locations he surveyed in Colerain Township included bench billboards situated in the
public right-of-ways. In the end, after considering all of the evidence submitted, the
court enjoined BBC from maintaining billboards at 9860, 9189, 8770, 8340, and
7044 Colerain Avenue because they violated Zoning Resolution 63-14 by encroaching
on the public right-of-ways. Mr. Roat distinguished the other two locations as having
benches outside the right-of-way, and the court declined to grant relief as to those
locations because it found no violation of Zoning Resolution 63-14.
{¶10} In contrast, at the hearing to determine civil penalties, Colerain
presented no evidence of any violations of Zoning Resolution 63-14. Chris Cavallaro,
Colerain’s code enforcement officer, testified that he toured Colerain Township the
day before the hearing and photographed 20 individual BBC bench billboards at 14
different locations. Mr. Cavallaro found the benches by looking at a list provided to
Colerain by BBC in 2017 or 2018, a list Mr. Cavallaro conceded was devoid of the
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OHIO FIRST DISTRICT COURT OF APPEALS
benches identified by the trial court in its summary judgment decision. Mr.
Cavallaro performed no mapping, surveying, or field measurements to confirm
whether the benches he photographed sat on public or private property. The best
Mr. Cavallaro could do was look at his photos and hazard a guess, based on things
like utility lines and Metro bus stop signs, as to whether the benches were on a right-
of-way. In short, the evidence marshalled at the hearing (particularly when
juxtaposed with the testimony of Mr. Roat) could not have substantiated any
violation of Zoning Resolution 63-14.
{¶11} Notably, none of those 20 benches or 14 locations submitted into
evidence appeared to be part of the underlying litigation or final judgment.
Therefore, even if those benches were on public right-of-ways and violated Zoning
Resolution 63-14, they were not part of the injunctive relief sought by or granted to
Colerain. And Colerain was before the court on a motion to “enforce” a final
judgment—not a motion to amend the complaint or otherwise broaden the scope of
the case. The trial court awarded civil penalties for ten benches it found to be in
violation of resolution 63-14, without specifying the location of the benches. “Thus,
to the extent that the trial court granted [civil fines and attorney fees for benches or
locations] outside the scope of enforcing its judgment, we find that the trial court
lacked jurisdiction to do so and therefore abused its discretion.” 2115-2121 Ontario
Bldg., L.L.C. v. Anter, 8th Dist. Cuyahoga No. 98627, 2013-Ohio-2995, ¶ 24. It
remains unclear to us how many benches existed at the five locations subject to the
trial court’s order, so it remains possible that more than five benches existed there
and could have been subject to penalties.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶12} Finally, consistent with the framing of the complaint, the trial court
limited its penalty order to violations of Zoning Resolution 63-14. That is the only
pertinent provision cited by the trial court as the basis for its penalties, and we agree
with BBC that the trial court was confined to grant relief only under that provision as
the matter was presented to it on the record at hand. Absent the type of proof
provided in support of Colerain’s motion for summary judgment via Mr. Roat, we
have no way of knowing if the benches referenced in the evidence at the hearing are
in fact on the public right-of-way, a necessary predicate to awarding civil penalties
for violations of Zoning Resolution 63-14.
{¶13} Any reliance on this court’s Colerain I opinion for fines imposed
outside the injunctive relief granted is misplaced. Our review was limited to the
record before the trial court, and “we sustain or overrule only assignments of error
and not mere arguments.” Saylor v. Saylor, 1st Dist. Hamilton No. C-190463, 2020-
Ohio-3647, ¶ 29. We overruled BBC’s first assignment of error and affirmed the trial
court’s enjoinment of billboards at five locations in the public right-of-way and in
violation of Zoning Resolution 63-14. BBC argued the benches were legal,
nonconforming uses, but we disagreed because BBC did not own the land and never
sought or received the necessary certificates of nonconforming use. In its second
assignment of error, BBC challenged the trial court’s dismissal of its counterclaim
seeking a declaratory judgment that all BBC benches were legal, nonconforming
uses. We overruled that assignment of error as well because “[a]s with the benches
in the public right-of-way, BBC failed to get certificates of nonconforming use for any
of the benches in Colerain Township.” Colerain I, 1st Dist. Hamilton No. C-190585,
2020-Ohio-4684, at ¶ 15. But these issues are distinct, and we had no occasion to
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OHIO FIRST DISTRICT COURT OF APPEALS
sustain or overrule any argument that BBC’s wrongful nonconforming property use
violated Zoning Resolution 63-14, except with respect to the five bench locations
identified in the summary judgment order. The failure of BBC’s counterclaim may,
or may not, create other problems for it, but it is not the same thing as an
adjudication of a violation of a specific zoning regulation.
{¶14} Accordingly, we sustain BBC’s third assignment of error in the present
appeal. The trial court granted relief specific to five addresses in violation of Zoning
Resolution 63-14, and any fines or fees should be limited to benches at those five
locations. As the record stands, it is impossible for us to discern if the penalty award
was limited in such a manner (because we do not know which bench locations
triggered the penalties), and we accordingly vacate the penalties and fees awarded.
On remand, the trial court should recalculate any fines and fees that it, in its
discretion, elects to impose on benches that are in violation of Zoning Resolution 63-
14 and located at the five addresses for which it granted summary judgment.
{¶15} In its second assignment of error, BBC asserts the trial court erred by
ruling that BBC’s advertising benches are not “structures” as defined in the Colerain
zoning code, and by ruling that Colerain had no duty to respond to BBC’s application
for the certificates of nonconforming use until BBC submitted the required
application fee. Both of these contentions relate to offhand remarks made by the
trial court during the hearing to determine penalties. BBC did not present these
issues before the trial court during the litigation leading up to the decision on
summary judgment, but merely mentioned them during the hearing on penalties.
Because the trial court did not decide these questions or issue any final rulings
regarding either of these issues, we have no occasion to review such matters on
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OHIO FIRST DISTRICT COURT OF APPEALS
appeal. Accordingly, we overrule BBC’s second assignment of error. Finally, in light
of our disposition of the third assignment of error, we decline to address BBC’s first
error of assignment (raising manifest weight claims as to the penalties) as moot.
* * *
{¶16} In light of the foregoing analysis, we decline to address BBC’s first
assignment of error as moot, overrule BBC’s second assignment of error, and sustain
BBC’s third assignment of error. We vacate the penalties and fees awarded and
remand the cause to the trial court for a recalculation of penalties and fees consistent
with this opinion.
Judgment accordingly.
WINKLER and BOCK, JJ., concur.
Please note:
The court has recorded its entry on the date of the release of this opinion
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