Opinion

Matt Pool, Ltd. v. Sandusky Hous. Appeals Bd.

  • 2024 Ohio 4724
Court
Ohio Court of Appeals
Filed
Sep 27, 2024
Status
Published
On the bench
Zmuda
Cited by
2 cases
Authority
More cited than 49.8%

The opinion

[Cite as Matt Pool, Ltd. v. Sandusky Hous. Appeals Bd., 2024-Ohio-4724.]

IN THE COURT OF APPEALS OF OHIO

SIXTH APPELLATE DISTRICT

ERIE COUNTY

Matt Pool, LTD Court of Appeals No. E-23-040

Appellant Trial Court No. 2021 CV 430

v.

City of Sandusky Housing DECISION AND JUDGMENT

Appeals Board

Decided: September 27, 2024

Appellee

*****

Arleesha Wilson, for appellant.

.

Stewart Hastings, City of Sandusky Law

Director and Sarah S. Chiappone for appellee.

*****

ZMUDA, J.

{¶ 1} Appellant, Matt Pool, Ltd., appeals the June 6, 2023 decision of the Erie

County Common Pleas Court affirming appellee Sandusky Housing Appeals Board’s

demolition order. For the following reasons, we affirm the trial court’s judgment.

I. Facts and Procedural Background

{¶ 2} Appellant is a company owned by Floyd and Gail Matthews. It is the titled

owner of the property at issue, 1528 Columbus Avenue in Sandusky, Ohio (the property).

In March 2021, the city of Sandusky (city) issued an order for the demolition of one of

the buildings on the property. Pursuant to Sandusky Codified Ordinance Chapter 1341,

appellant appealed the order with appellee, and appellee considered appellant’s appeal at

four of its meetings. In October 2021, appellee affirmed the demolition order, and

appellant appealed appellee’s decision to the Erie County Common Pleas Court. On June

6, 2023, the court affirmed appellee’s decision. Appellant filed a timely appeal of that

decision in this court.

{¶ 3} The following contains a summary of the facts as developed in the

administrative record as well as a summary of the proceedings in the common pleas court

appeal.

A. The Property’s History

{¶ 4} Appellant has owned the property for approximately 20 years. The property

contains two buildings: a front building, which was originally a single-family residence

converted into a multi-family residence, and a rear building, also converted into a multi-

unit residential building. The issue in this appeal pertains to the front building.

{¶ 5} The buildings on the property have had numerous code violations since at

least 2011, including damaged or rotting siding, peeling or flaking paint, and roof issues.

In 2011, city officials informed appellant about lead abatement programs. The appellant

told city officials that lead abatement would begin in 2014, but the record contains no

evidence that appellant initiated any lead abatement at that time. The record shows

numerous notices of violations sent to appellant and several failed inspections spanning

2.

the period from 2011 to 2021, many of which concerned lead issues. As early as 2016,

city building officials discussed whether the building needed to be demolished.

{¶ 6} In 2019, the Erie County Health Department was notified that a child

developed lead poisoning due to lead exposure at the property. In January 2020, two

inspectors from the city were assigned the case. The city issued appellant a first and

second penalty, and appellant paid the penalties. In February 2021, the dog warden sent

pictures of the building’s interior to city building officials after responding to an issue

with the property’s tenants.

B. The March 2021 Inspection & Demolition Order

{¶ 7} On March 4, 2021, Scott Thom, the city’s chief building official, inspected

the property pursuant to a warrant obtained following the dog warden’s visit. During the

March 2021 inspection, Thom inspected both the front and rear buildings. At the time of

the March 2021 inspection, the front building had just two units, an upstairs unit and a

downstairs unit. The downstairs unit was vacant, and the upstairs unit was occupied by

tenants. Thom later described the conditions upstairs at the time of his March 2021

inspection as “deplorable.” The Ohio Department of Health issued an order to vacate on

March 15, 2021, and the tenants in the upstairs unit finally vacated the property.

{¶ 8} Thom determined, based on his March 2021 inspection, that the front

building was 59% deteriorated. Accordingly, the city issued an order for the demolition

of the front building on April 27, 2021.

3.

C. The Appeal of the Demolition Order

{¶ 9} On May 6, 2021, appellant appealed the demolition order, explaining that

the property “has been substantially rehabilitated over 50% of its original value and/or

substance.” Appellant specifically noted that running water had been restored to the

property, the bathroom floor and subfloor and had been removed and replaced, toilets

were replaced, the kitchen had been gutted, and the interior had been repainted and

cleaned.

{¶ 10} On June 30, 2021, appellee sent appellant a notice that it would hold an

adjudication hearing regarding his appeal at its meeting scheduled for July 27, 2021. The

notice contained the following instruction:

It is highly recommended that you bring evidence such as

contractor/engineering reports, a comprehensive repair plan with a timeline

for completion, cost estimates and financial ability to complete the

proposed repairs, and any other information in support of your appeal.

1. July 27, 2021 Meeting

{¶ 11} The appeal was first heard at appellee’s July 27, 2021 meeting. At the

meeting were appellant’s owners, Floyd and Gail Matthews, represented by their counsel,

Mark Smith, as well as several city building and code officials.

{¶ 12} Dante Shipp, who worked for the city as a code inspector, testified first.

Shipp provided background information regarding the property as well as updates

regarding work that appellant had begun following the March 2021 inspection. Shipp

testified that a second inspection of the property was conducted on April 22, 2021, and

the inspectors observed that appellant had made several repairs. Photos from April 2021

4.

were submitted showing repairs to the upstairs, including new flooring, repair of a hole in

the floor, and a repaired front porch. Shipp also explained that the upstairs unit had been

divided into two units after the March inspection. Although Shipp testified that appellant

had been complying with the city’s requests, the property continued to need significant

repairs.

{¶ 13} Scott Thom, the city’s chief building official, also testified at the meeting.

He said that the first-floor unit was nearly completed gutted with no flooring whatsoever

and plaster was missing in several rooms due to a water leak from the upstairs unit that

flooded the first floor. Further, because the first-floor walls had been opened up, Thom

testified that appellant would need to bring the building’s electrical up to code, and that

appellant should also update the plumbing and HVAC systems. Thom noted that one

side of the building was in very poor shape and was probably an illegal addition. Thom

also said that the stairs to the upstairs unit were unsafe and previous work to the roof had

been done incorrectly, causing water intrusion and likely rotted material. Thom

emphasized that any electrical, mechanical, framing, and roofing work must be

performed by a registered contractor.

{¶ 14} As to the lead abatement, Shipp noted that a letter from the Erie County

Health Department dated July 27, 2021 had been submitted to appellee. The letter, which

was part of the administrative record, stated that the lead abatement would cost $20,000.

The property owner was eligible to apply for a grant through the health department to pay

for the abatement, but the grant required a 10% match with a maximum amount of

5.

$20,000. Mr. Matthews protested, claiming that he was entitled to additional grant

money because he had converted the front building from two units to three units. Shipp

agreed, explaining that the additional grant money was the reason appellant added the

third unit. Shipp testified that the health department would not start work until the lower

unit was cleaned out, and the health department needed 90 days to determine how much

the abatement would cost.

{¶ 15} Dick Brady, the president of City Commission, also testified. Brady said

that he had received letters supporting the demolition of the property from several owners

of nearby properties, copies of which he provided to appellee, and he had spoken to

residents of the neighborhood. Brady testified that the neighbors complained that the

property had been in poor condition for several years and negatively impacted the quality

of the neighborhood.

{¶ 16} Floyd Matthews also testified. Mr. Matthews explained that the tenants in

the upstairs unit had destroyed the unit, and he could not evict them due to Covid eviction

moratoriums until two days before the March inspection. Appellant’s attorney, Mark

Smith, emphasized that the tenants had refused to allow appellant into the unit at all—

even to inspect the unit—despite a provision in the lease permitting landlord inspections,

and any legal recourse available to appellant was extremely limited. After the tenants

finally left, Mr. Matthews installed a new kitchen and painted the upstairs unit. Mr.

Matthews said that he was doing the work himself because he did not know that a

registered contractor was required, and most of the outstanding work was cosmetic. Mr.

6.

Matthews estimated that it would cost between $10,000 to $15,000 to get the work done.

When questioned whether he had the financial means to pay for the repairs, Mr.

Matthews agreed to provide proof.

{¶ 17} In part due to Mr. Matthews’s explanation regarding the destructive tenants

in the upstairs unit, appellee voted to give appellant an extension on his appeal, requiring

appellant to complete the following tasks by appellee’s meeting scheduled for the next

month: (1) agree to a comprehensive rehabilitation plan set up by the city building

department; (2) get the city building department’s approval for any repairs before making

the repairs; (3) provide appellee with total cost estimates for the entire project; (4) bring

the house into compliance with the residential code of the Ohio building code; (5)

provide the city inspector an opportunity to periodically come onto the property to

perform an inspection and report back to the housing appeals board; and (6) clean the

bottom unit out within a couple of weeks of the meeting’s date. Appellant agreed to meet

all of these conditions.

2. August 31, 2021

{¶ 18} At appellee’s next meeting, on August 31, 2021, Mr. and Mrs. Matthews

again appeared with Smith, their attorney. Again, several city building and code officials

also testified regarding the property.

{¶ 19} Shipp testified that the property was reinspected on August 18, 2021. At

that time, the bottom unit was cleaned out and the health department assessment had not

yet been completed. Shipp explained that the health department’s assessment had been

7.

delayed because the property owner had to provide proof of insurance before the health

department would proceed. Appellant provided proof of insurance, and the health

department planned to inspect the property the following week. Shipp testified that

health department officials said that the assessment and the lead abatement would be

completed within 60 to 90 days of the health department’s inspection.

{¶ 20} John Orzech, the assistant city manager, also testified. Orzech stated that

he had the responsibility of overseeing building and code, and he testified that the

property had been out of compliance with code for approximately 10 years. He testified

that there had been “quite a bit of controversy” in the neighborhood about the property.

Orzech also testified that appellant had failed to submit any plans, documentation, or

quotes from contractors on any of the mechanicals as required by appellee at the July 27,

2021 hearing. Appellant also had not submitted documentation of its ability to pay for

the work. Orzech also noted that both Thom and George Poulos, another city building

official, inspected the property earlier on the day of the meeting, and they had observed

extensive issues with the outside stairwell that needed addressed by a professional before

any other rehabilitation could take place.

{¶ 21} Shipp concurred, testifying that the staircase to the second-floor units

needed another inspection, and the staircase was unusable, making the upper units

uninhabitable.

{¶ 22} Mr. Matthews also testified that he misunderstood the conclusion of the last

meeting. He thought the building inspector would give him a list of issues to correct and

8.

then Mr. Matthews was supposed to get quotes. Mr. Matthews also denied that the issues

with the property had existed for 10 years, claiming that they had only arisen with the last

tenants, who had lived at the property less than 10 years. Mr. Matthews emphasized that

he had been working diligently to get his property back into compliance, and that he had

waited for the past 30 days for the city to provide him with a list of issues.

{¶ 23} After some debate, appellee voted that the building department and code

department was required to inspect to the property, make a list of all items that needed to

be fixed, and provide the list to appellant and appellant’s attorney. Using that list,

appellant was required to submit a comprehensive rehabilitation plan to appellee by the

following month’s meeting, which was scheduled for September 28, 2021.

3. September 28, 2021

{¶ 24} At appellee’s September 28, 2021 meeting, Mr. and Mrs. Matthews again

appeared on behalf of appellant along with attorney Smith. Steve Rucker, the city’s

Housing Manager, testified along with Thom on behalf of the city.

{¶ 25} Rucker testified that on September 2, 2021, the building department and

electrical, plumbing, building, and code inspectors met at the property for an inspection

and wrote up all the code violations for the front building. Mr. Matthews was given a

copy of all the violations. The document listed each violated code section, provided a

link to an online version of the code, and grouped the code violations by category, such

as exterior, stairway, and firewall separations between units and floors. The document

also included several of the inspectors’ observations of issues, including overloaded

9.

electrical panels, incorrect grounding, hanging wires, missing junction boxes, melting and

overheating outlets, and severely deteriorating asbestos insulation on piping, as well as

missing fixture covers and smoke detectors. The document also contained a note that no

electrical permits had been pulled since 1993 and cautioned appellant that permits were

required. Mr. Matthews was instructed to have a design professional explain how to

correct the violations.

{¶ 26} Rucker also testified that on September 17, Mr. Matthews and Robert

England, an official with the health department, discussed the violations that needed to be

corrected before the lead assessment could be done. Rucker further testified that on

September 23, Mr. Matthews was told he could meet with all the lead contractors, go

through the violations list and risk assessments to determine what needed to be done

before, during, and after lead remediation.

{¶ 27} Mr. Matthews testified that he had called many contractors and could not

get any of them to show up or provide written estimates. Mr. Matthews expressed

frustration with Thom, claiming Thom just wanted the building to be demolished and

alleging that Thom was not providing him with sufficient information or assistance to

prevent demolition. Mr. Matthews explained, “He got something personal against me I

feel or maybe he just don’t like Black people.”

{¶ 28} Appellant’s attorney pointed out that the list provided to Mr. Matthews

included a a long list of repairs to make. He argued that the property should not have to

be brought completely up to code due to grandfathering provisions in the code, and

10.

instead appellant should only have to correct serious health hazards. Appellant’s attorney

and Thom then began discussing which violations were serious health hazards. Appellee

curtailed this discussion, stating that this discussion should have occurred before the

meeting and pointing out that Mr. Matthews could have contacted the city’s code

enforcement department or Thom to get specifics about what would constitute a hazard.

{¶ 29} Finally, appellee’s members again brought up appellant’s failure to provide

documentation evidencing its means to fund the repairs. Mr. Matthews protested that no

firm agreement yet existed about exactly which repairs appellant was required to make.

Appellant’s attorney said that the appellants needed a specific number to take to the bank

for pre-approval.

{¶ 30} Appellee directed appellant to consult with contractors to create a

comprehensive plan for repairing the building as well as to get cost estimates for the

repairs. Appellee also directed appellant to provide financial documentation to evidence

its ability to pay for the lead abatement and the repairs in the comprehensive plan.

Appellee voted to require appellant to provide both the plan and the financial information

before the board’s next meeting in 30 days.

4. October 26, 2021

{¶ 31} The final meeting of appellee concerning appellant’s property occurred on

October 26, 2021. Again, Mr. and Mrs. Matthews and their attorney appeared on behalf

of appellant. Before the meeting began, appellant submitted the following: (1) a bank

statement in Mr. Matthews’s name documenting a $40,000 balance in the account; (2) a

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basic architectural drawing for the stairs; (3) a contractor’s quote for $3,300 to complete

the work on the stairs; and (4) a quote from an electrician for $2,359 to perform electrical

work.

{¶ 32} At the meeting, appellant’s attorney said that he still had no estimate as to

when the lead abatement would occur because certain things needed to be completed

before the health department would work on the property. Thom testified that Mr.

Matthews was supposed to talk to the lead abatement contractors to determine what work

needed completed before the abatement and what had to wait until afterward. Thom

claimed there was no evidence Mr. Matthews had done so. Thom testified that at

minimum, the stairs needed addressed and the building must have a working bathroom

before abatement could start.

{¶ 33} Appellant’s attorney also said that the plumbing work had been completed

by a certified contractor. Thom pointed out that appellant had not obtained a permit for

plumbing work. The city law director explained that the ultimate responsibility for

pulling a permit rested with the property owner, not the contractor.

{¶ 34} Appellant also had not scheduled inspections of the work. Thom testified

that he had not been invited to conduct any inspections, and he asserted that he could not

inspect property without an invitation from the property owner. Rucker testified that

building code inspectors had not been to the property for any inspections since appellee’s

previous meeting.

12.

{¶ 35} Three neighbors testified regarding the property’s condition. Two of the

three complained about the property, testifying that the property had been in disrepair for

many years and was a blight on the neighborhood, with one neighbor describing broken

windows, peeling paint, broken gutters, soffit damage, and an unfinished porch. The

third neighbor said that other nearby properties had “cluttered” yards and she had seen

Mr. Matthews or others frequently working on his property, so she believed Mr.

Matthews was being harassed.

{¶ 36} Both Mr. and Mrs. Matthews testified regarding the property’s condition.

Mr. Matthews testified that the interior work was nearly complete, and the exterior

disrepair could not be corrected until lead abatement was performed. Mrs. Matthews

testified that the property was typically in good repair. In support, she pointed out that

Metro Housing had rented the property many times.

{¶ 37} At the conclusion of the testimony, the board voted to affirm the demolition

order. In making its decision, appellee discussed appellant’s repeated failure to provide a

comprehensive rehabilitation plan approved by the city housing official in a timely

manner. Even though appellant had submitted proposals for some of the work, those

proposals did not constitute a comprehensive plan with timelines. Moreover, appellant

failed to have the plan approved by the city first, and appellant also failed to obtain a

permit for the work that had been done. Accordingly, despite many extensions, appellant

had not met appellee’s requirements, and appellee voted to affirm the demolition order.

13.

D. Common Pleas Appeal

{¶ 38} Appellant filed a notice of appeal in Erie County Common Pleas Court on

November 4, 2021, attaching the November 1, 2021 demolition order.

{¶ 39} Appellant asserted four assignments of error.1 First, appellant argued that

the city’s and board’s actions were procedurally deficient. Appellant claimed the city

failed to inspect the property before the property was ordered demolished, and appellant

did not receive notice identifying which violations needed corrected and providing

specific instructions regarding the comprehensive rehabilitation plan until shortly before

appellee voted to affirm the demolition order.

{¶ 40} Second, appellant contended that the order violated appellant’s due process

rights under the U.S. and Ohio Constitutions. Appellant alleged that appellee did not

provide sufficient specificity as to the violations that needed correcting, nor did appellee

give appellant sufficient time to cure the violations.

{¶ 41} Third, appellant argued that appellee’s decision was arbitrary, capricious,

unreasonable, or unsupported by the preponderance of substantial, reliable, and probative

evidence. In support, appellant claimed that appellee did not make findings to support

the order and the violations that actually needed correcting were never specifically

identified. Even the exhaustive list of all the violations was not provided to appellant

1

Appellant initially was pro se in the common pleas appeal, and the parties submitted

briefs regarding the appeal. Subsequently, appellant’s current counsel entered a notice of

appearance, and the common pleas court ordered the parties to submit new briefs. The

summary of the argument that follows are from appellant’s second round of briefs, which

were filed by appellant’s counsel and to which appellee did not object.

14.

until September 2, 2021, less than two months before appellee voted to demolish the

property. Further, appellant argued that appellee’s requirements for appellant to avoid

demolition shifted throughout the appeals process.

{¶ 42} Finally, appellant asserted an additional argument on appeal in the trial

court—that its property had been treated differently because of Mr. and Mrs. Matthews’

race. Appellant pointed to two properties near the property at issue with “lead-based

issues” whose owners appellant claimed were white. Appellant contended that these

properties were not subjected to the same level of scrutiny as its property.

{¶ 43} In response, appellee argued that the city and board followed all relevant

procedures. According to appellee, Sandusky ordinances give the city’s housing code

officials authority to inspect buildings, appellant received several notices of violation,

Thom inspected the building before finding the building to be over 50% deteriorated, city

officials inspected the building numerous times during the administrative appeals

process, and the city provided appellant with a “courtesy list” of each violation to take to

a registered contractor.

{¶ 44} Pointing to the above notices of violations as well as the courtesy list,

appellee also argued that appellant’s due process rights had not been violated. In

addition, appellee pointed to the four separate meetings it held on the demolition order.

{¶ 45} Finally, appellee argued there was no evidence to support appellant’s equal

protection claim. Appellee contended that appellant’s statements regarding the other two

15.

properties were outside the record, and even if they were not, appellant had not

established that the other two properties were more than 50% deteriorated.

{¶ 46} On June 6, 2023, the Erie County Common Pleas Court affirmed the

demolition order, finding that appellee’s “decision was supported [by] a preponderance of

substantial, reliable, and probative evidence.”

II. Assignments of Error

{¶ 47} Appellant asserts the following assignments of error for our review:

1. The trial court erred in upholding the board’s decision to affirm a demolition

order for the property because the city of Sandusky lacked sufficient notice of

violation and it failed to provide a reasonable time for appellant to comply as

the city of Sandusky’s codified ordinance requires.

2. The trial court erred in upholding the board’s decision to affirm a demolition

order for the property because the city of Sandusky failed to inspect the

property prior to issuing the demolition order.

3. The trial court erred in upholding the board’s decision to affirm a demolition

order for the property because the demolition of appellant’s property it

deprives appellant of its property without due process of law as guaranteed by

the Fourteenth Amendment of the United States Constitution and § 10, Article

1 of the Ohio Constitution.

4. The trial court erred in upholding the board’s decision to affirm a demolition

order for the property because the demolition of appellant’s property it

deprives appellant of its right to equal protection as guaranteed by the

Fourteenth Amendment of the United States Constitution and the Ohio

Constitution.

16.

III. Law and Analysis

{¶ 48} Orders of administrative bodies, such as the Sandusky Board of Housing

Appeals, may be appealed in common pleas court pursuant to R.C. chapter 2506. OMNI

Property Cos. v. Sylvania Twp. Bd. of Zoning Appeals, 2022-Ohio-3083, ¶ 27 (6th Dist.).

R.C. 2506.04 provides that the common pleas court considers whether the decision is

“unconstitutional, illegal, arbitrary, capricious, unreasonable, or unsupported by the

preponderance of substantial, reliable, and probative evidence on the whole record.” In

reviewing an administrative decision, “the common pleas court begins with the

presumption that the board's decision is valid; the appealing party has the burden to

demonstrate otherwise.” OMNI Property at ¶ 28 (6th Dist.). The common pleas court

“should not substitute its judgment for that of an administrative board, such as the board

of zoning appeals, unless the court finds that there is not a preponderance of reliable,

probative and substantial evidence to support the board’s decision.” Cleveland Clinic

Found. v. Cleveland Bd. of Zoning Appeals, 2014-Ohio-4809, ¶ 23, quoting Kisil v.

Sandusky, 12 Ohio St.3d 30, 34 (1984).

{¶ 49} The judgment of the common pleas court may then be appealed to the court

of appeals. The appellate court’s standard of review “is narrower and more deferential to

the lower court’s decision” than the standard of review for common pleas courts.

Cleveland Clinic at ¶ 25. Notably, the court of appeal reviews the decision of the

common pleas court, not the decision of the administrative body. Id. at 27. In its review,

the court of appeals is restricted to considering only questions of law and may not weigh

17.

the evidence. Henley v. Youngstown Bd. of Zoning Appeals, 90 Ohio St.3d 142, 147

(2000), quoting Lorain City School Dist. Bd. of Edn. v. State Emp. Relations Bd., 40 Ohio

St.3d 257, 261 (1988). The Ohio Supreme Court has emphasized the limited scope of an

appellate court’s review of an administrative decision as follows:

The fact that the court of appeals, or this court, might have arrived at a

different conclusion than the administrative agency is immaterial.

Appellate courts must not substitute their judgment for those of an

administrative agency or a trial court absent the approved criteria for doing

so.

Id. Accordingly, “[t]he 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.” OMNI Property at ¶ 29.

A. Arbitrary, Capricious, Unreasonable, or Unsupported by the Record

{¶ 50} Because appellant's first and second assignments of error overlap as they

are based on the same allegations, we shall address them together. Appellant claims that

appellee failed to give appellant notice of the specific violations that needed corrected

and sufficient time to correct the violations to prevent demolition of the building.

Appellant argues that the city and appellee were both required to provide such notice

before a demolition order could be issued. Appellant specifically points to Sandusky

Codified Ordinance 1341.04(a)(2), which provides that a notice of violation must

“include a list of violations, refer to the sections and divisions violated and order

remedial action.” Appellant further argues, without citation to any legal authority, that

the notice was required to be written in such a way that a layperson could understand

18.

which repairs needed completed without the aid of a professional. Appellant also claims

that the city issued the demolition order without inspecting the entire front building,

pointing to the references to Thom’s inspection of two units in March 2021. Notably,

appellant does not controvert the city’s finding that the building was 59% deteriorated.

Instead, appellant’s first two assignments of error are focused on whether appellee

followed the appropriate procedures to give appellant a reasonable opportunity to repair

the building and prevent demolition.

{¶ 51} Appellee argues that in addition to the April 2021 demolition order and

several previous notices of violation from as far back as 2011, appellant received a

comprehensive list of violations with references to the sections and divisions violated on

September 6, 2021. Further, appellee repeatedly instructed appellant to create a

comprehensive repair plan with a registered contractor for the city to approve, a

requirement that was discussed at four of appellee’s meetings during which appellant had

the opportunity to present evidence and make arguments. Nonetheless, at the October 26,

2021 meeting—six months after the demolition order was issued—appellant still had not

submitted a timeline or a comprehensive plan for the repairs, had not obtained permits for

the completed work, and had not coordinated the lead abatement process. Finally,

appellee argues that Thom inspected the entire building in March 2021 and found it 59%

deteriorated before the demolition order was issued.

{¶ 52} We agree with appellee that many of appellant’s contentions are

unsupported or entirely contradicted by the administrative record. Appellant’s allegation

19.

regarding the incomplete inspection appears to be based on Shipp’s statement at the July

2021 meeting that two units were inspected during the March 2021 inspection. However,

the record also contains evidence that at the time of the March 2021 inspection, the front

building contained only two units, an upstairs unit and a downstairs unit. According to

the record, the third unit was added when Mr. Matthews divided the front building’s

upstairs unit into two separate units, for a building total of three units, after the March

2021 inspection.

{¶ 53} Next, appellant’s arguments regarding insufficient notice of the violations

are also belied by the record. The record contains numerous references to the many

notices of violations—spanning back to 2011—that appellant received regarding the

property. Appellant has never contested receiving the notices of violations, and indeed,

the record contains evidence that appellant paid the penalties assessed due to the

violations. Further, Mr. Matthews was present for the March 2021 inspection as well as

several other inspections throughout the administrative appeal process. Appellant,

represented by counsel, appeared before appellee on four occasions, giving appellant the

opportunity to present its own evidence and to contest the city’s inspection findings.

Most significantly, the September 2, 2021 document compiled by the city building

officials provided a comprehensive list of violations along with the corresponding code

sections.

{¶ 54} Moreover, appellant’s argument that a notice of violation must be

understandable by a layperson is not only legally unsupported but unreasonable. Code

20.

compliance in residential buildings is a complex subject that necessarily involves

specialized knowledge. Indeed, much of the work to correct the violations was required

to be permitted and performed by registered contractors.

{¶ 55} Finally, appellant’s argument that appellee’s failure to provide a

comprehensive list of violations until September 2, 2021 left appellant with insufficient

time to repair the issues by October 26, 2021 mischaracterizes appellee’s actions. At no

point did appellee set a deadline for completing repairs. Instead, appellee required

appellant merely to provide an approved comprehensive rehabilitation plan, granting

appellant several extensions throughout the administrative proceedings to do so, with a

final deadline of its October 26, 2021 meeting.

{¶ 56} Beyond appellant’s misstatements and mischaracterizations of the

administrative record, appellant has not set forth a legal basis for these two assignments

of error. Appellant correctly articulated the trial court’s standard of review—the trial

court must affirm an administrative order unless it finds the order to be “unconstitutional,

illegal, arbitrary, capricious, unreasonable, or unsupported by the preponderance of

substantial, reliable, and probative evidence on the whole record”—but appellant has not

identified on which of these bases the trial court should have reversed. Nor has appellant

cited any legal authority, other than to point to the Sandusky Codified Ordinance section

governing the content of notices of violations, in support of these two assignments of

error. Appellate courts “are not obligated to … formulate legal arguments on behalf of

21.

the parties.” Risner v. Ohio Dept. of Nat. Res., Ohio Div. of Wildlife, 2015-Ohio-3731, ¶

28.

{¶ 57} Accordingly, we hold that the trial court did not abuse its discretion in

failing to find appellee’s order was “arbitrary, capricious, unreasonable, or unsupported

by the preponderance of substantial, reliable, and probative evidence on the whole

record” and affirming appellee’s demolition order, and appellant’s first and second

assignments of error are found not well-taken.

B. Due Process

{¶ 58} In its third assignment of error, appellant claims that appellee failed to give

appropriate notice and an opportunity to be heard, thus violating appellant’s

constitutional right to due process. Appellee argues that appellant received appropriate

notice and had ample opportunities to be heard.

{¶ 59} The “‘essential principle of due process is that a deprivation of life, liberty,

or property ‘be preceded by notice and opportunity for hearing appropriate to the nature

of the case.”’ Stewart v. Lockland School Dist. Bd. of Edn., 2015-Ohio-3839, ¶ 11,

quoting Cleveland Bd. of Edn. v. Loudermill, 470 U.S. 532, 542 (1985). The demolition

of a privately owned building may constitute the taking of property. See Toledo v.

Schmiedebusch, 2011-Ohio-284, ¶ 67. Accordingly, before appellant could be deprived

of its property through a demolition order, appellant was entitled to notice and an

opportunity for hearing. Id.

22.

{¶ 60} Actual notice of a demolition order is sufficient to satisfy the notice

requirement of due process. Carter v. Akron Hous. Appeals Bd., 2006-Ohio-392, ¶ 19

(9th Dist.). Further, “‘[i]t is the responsibility of the property owner to be cognizant of

the property he owns’ in the face of repeated inspections and numerous violations of the

[building code].” McMaster v. Akron Health Dept., Hous. Div., 2010-Ohio-3851, ¶ 15

(9th Dist.), quoting Carter at ¶ 19. If a property owner “was afforded ample notice of the

demolition hearing, had an opportunity to have a reinspection of [the property] to

challenge the existing violations, and was present and testified at the demolition hearing,”

then the property owner’s right to due process was not violated. Id. at ¶ 17.

{¶ 61} Here, as previously discussed, appellant was present at several inspections,

received several notices of violation, was given a comprehensive list of violations, and

appeared—represented by counsel—at four meetings before appellee during which Mr.

Matthews was permitted to testify and present evidence. Accordingly, appellant has not

established that the trial court abused its discretion by failing to find that its due process

rights were violated, and appellant’s third assignment of error is found not well-taken.

C. Equal Protection

{¶ 62} In its last assignment of error, appellant claims that appellee’s decision

violated its right to equal protection. In support, appellant quotes the standard for

selective or discriminatory prosecution as set forth in State v. Flynt, 63 Ohio St.2d 132,

134 (1980), which requires appellant to establish that it has been singled out for

23.

prosecution while others who are similarly situated have not been selected for

prosecution, and this was done due to impermissible considerations, such as race.

{¶ 63} In its brief, appellant identifies two specific properties, 1409 Columbus

Avenue and 216 Decatur Street, that it claims also have lead-based issues but are owned

by individuals who are white and have not been subjected to the same “violation notices,

fines, demand of financial statements, and demolition” as appellant. Appellant has also

suggested that the board has treated properties belonging to Donald Waddington, Jr. and

Farrar Spencer differently.

{¶ 64} However, as appellee points out, appellant never presented this argument

during the administrative proceedings. “Issues which were not raised at the

administrative level are waived in the appeal to the court.” Herubin v. Ohio Dept. of Job

& Family Services, 2022-Ohio-3243, ¶ 48 (7th Dist.), citing Stores Realty Co. v. City of

Cleveland, Bd. of Bldg. Standards & Bldg. Appeals, 41 Ohio St.2d 41, 43 (1975). Mr.

Matthews, in an offhand remark at one meeting, speculated that a city building official

either had something personal against him or did not like him because of his race. Mr.

Matthews did not make any such allegations regarding any member of the Sandusky

Housing Appeals Board or assert that appellee’s requirement for a comprehensive

rehabilitation plan was imposed because of the Matthews’ race. Further, appellant did

not make any statements or present any evidence regarding appellee’s treatment of other

property owners. Appellant also never mentioned the properties at 1409 Columbus

Avenue and 216 Decatur Street during the appeal before appellee. Accordingly,

24.

appellant waived its right to assert an equal-protection claim on subsequent appeal, and

its fourth assignment of error is found not well-taken.

IV. Conclusion

{¶ 65} Appellant’s assignments of error are overruled. We affirm the June 6, 2023

order of the Erie County Common Pleas Court. Appellant is ordered to pay the costs of

this appeal pursuant to App.R. 24.

Judgment affirmed.

A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.

See also 6th Dist.Loc.App.R. 4.

Thomas J. Osowik, J. ____________________________

JUDGE

Christine E. Mayle, J.

____________________________

Gene A. Zmuda, J. JUDGE

CONCUR.

____________________________

JUDGE

This decision is subject to further editing by the Supreme Court of

Ohio’s Reporter of Decisions. Parties interested in viewing the final reported

version are advised to visit the Ohio Supreme Court’s web site at:

http://www.supremecourt.ohio.gov/ROD/docs/.

25.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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