Opinion

Sheffield v. Rowland

  • 87 Ohio St. 3d 9
  • 1999 Ohio 217
Court
Ohio Supreme Court
Filed
Oct 13, 1999
Status
Published
On the bench
Pfeifer, J.
Cited by
10 cases
Authority
More cited than 67.5%

The opinion

[This opinion has been published in Ohio Official Reports at 87 Ohio St.3d 9.]

VILLAGE OF SHEFFIELD, APPELLANT, v. ROWLAND, D.B.A. ROWLAND

ENTERPRISES, APPELLEE.

[Cite as Sheffield v. Rowland, 1999-Ohio-217.]

Municipal corporations—Health and safety—Construction and demolition

debris—Sections 660.19, 1155.05(o), 1155.05(hh), and 1155.05(nn) of the

Sheffield Village Codified Ordinances conflict with R.C. Chapter 3714.

(No. 98-1674—Submitted May 25, 1999—Decided October 13, 1999.)

APPEAL from the Court of Appeals for Lorain County, No. 97CA006847.

__________________

{¶ 1} Defendant, Browning-Ferris Industries of Ohio, Inc. (“BFI”),

proposed to construct and operate a construction and demolition debris facility in

an Industrial District in the village of Sheffield (“Sheffield”). Plaintiff-appellant

Sheffield brought an action for declaratory judgment and injunctive relief against

BFI on the grounds that the proposed construction would violate several provisions

of the Sheffield Village Codified Ordinances. The codified ordinances prohibit,

among other things, most excavations, Section 660.19; “[g]arbage, offal, dead

animals or refuse reduction or storage,” Section 1155.05(o); “[s]torage, sorting or

baling of junk, scrap metal, paper or rags,” Section 1155.05(hh); and “uses which

may be noxious or offensive by reason of the emission of odor, dust, smoke,

vibration or noise,” Section 1155.05(nn). BFI counterclaimed, arguing that the

proposed construction was not in violation of the codified ordinances, and, in the

alternative, that state law preempted the ordinances.

{¶ 2} Both sides filed motions for summary judgement. Sheffield’s motion

was denied; BFI’s motion was granted. The trial court held that state law preempted

the ordinances and did not address whether the proposed construction would violate

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those ordinances. The court of appeals affirmed.

{¶ 3} The cause is now before this court upon the allowance of a

discretionary appeal.

__________________

Michael Szekely; Ward & Associates, Alan E. Johnson and Leo R. Ward,

for appellant.

Baumgartner & O’Toole, Daniel D. Mason and Kenneth S. Stumphauzer,

for appellee Billy S. Rowland, d.b.a. Rowland Enterprises, assignee in interest to

Browning-Ferris Industries of Ohio, Inc.

Barrett & Weber, C. Francis Barrett and M. Michele Fleming, urging

affirmance for amicus curiae, Browning-Ferris Industries of Ohio, Inc.

Barry M. Byron, Stephen L. Byron and John Gotherman, urging reversal for

amicus curiae, Ohio Municipal League.

__________________

PFEIFER, J.

{¶ 4} In this case, we must determine whether Sections 660.19 and 1155.05

of the Sheffield Village Codified Ordinances are in conflict with R.C. Chapter

3714. For the reasons that follow, we determine that they are.

{¶ 5} Section 3, Article XVIII of the Ohio Constitution states that

“[m]unicipalities shall have authority to exercise all powers of local self-

government and to adopt and enforce within their limits such local police, sanitary

and other similar regulations, as are not in conflict with general laws.” The

enactment of zoning ordinances is an exercise of the police power, not an exercise

of local self-government. Garcia v. Siffrin Residential Assn. (1980), 63 Ohio St.2d

259, 17 O.O.3d 167, 407 N.E.2d 1369, paragraph two of the syllabus. See Village

of Euclid v. Ambler Realty Co. (1926), 272 U.S. 365, 47 S.Ct. 114, 71 L.Ed. 303.

Zoning ordinances “are subject to the constitutional provision that they not be ‘in

conflict with general law.’ ” Garcia at 270, 17 O.O.3d at 174, 407 N.E.2d at 1377,

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citing State ex rel. Klapp v. Dayton Power & Light Co. (1967), 10 Ohio St.2d 14,

39 O.O.2d 9, 225 N.E.2d 230. See Fondessy Enterprises, Inc. v. Oregon (1986),

23 Ohio St.3d 213, 23 OBR 372, 492 N.E.2d 797, paragraph one of the syllabus.

{¶ 6} The test to determine when a conflict exists between a municipal

ordinance and a general law of the state is “whether the ordinance permits or

licenses that which the statute forbids and prohibits, and vice versa.” Struthers v.

Sokol (1923), 108 Ohio St. 263, 140 N.E. 519, paragraph two of the syllabus;

Fondessy Enterprises, paragraph two of the syllabus. We must first determine

whether R.C. Chapter 3714 is a general law. If it is not, the test from Struthers has

no application.

{¶ 7} General laws are defined as those “operating uniformly throughout

the state * * *, which prescribe a rule of conduct upon citizens generally, and which

operate with general uniform application throughout the state under the same

circumstances and conditions.” Garcia, 63 Ohio St.2d at 271, 17 O.O.3d at 174,

407 N.E.2d at 1377-1378, citing Leis v. Cleveland Ry. Co. (1920), 101 Ohio St.

162, 128 N.E. 73. R.C. Chapter 3714 governs the licensing and regulation of

construction and demolition debris facilities throughout the state of Ohio. It

appears beyond dispute that R.C. Chapter 3714 is a general law and, as neither party

contends otherwise, we so hold.

{¶ 8} We must now determine whether R.C. Chapter 3714 and the Sheffield

Village Codified Ordinances are in conflict. No construction and demolition debris

facility may be established unless the operator of the proposed facility has obtained

a license from the board of health of the health district in which the facility will be

located or the Director of Environmental Protection. R.C. 3714.06(A). The license

is site-specific and there are limitations as to where demolition and construction

debris facilities can be licensed. R.C. 3714.03. The license application must

include accompanying plans, specifications, and information regarding the facility

and its method of operation. R.C. 3714.06(A). R.C. 3714.06(A) states, “[i]f the

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board of health or the director, as appropriate, finds that the proposed facility * * *

complies with those rules and standards, the board or director shall issue a license

for the facility.”

{¶ 9} BFI’s proposed construction and demolition debris facility is located

in an Industrial District in the village of Sheffield. Although the rules and standards

of R.C. Chapter 3714 have been met, Sheffield argues that the facility is prohibited

by the Sheffield Village Codified Ordinances Sections 660.19, 1155.05(o),

1155.05(hh), and 1155.05(nn). The ordinances read as follows:

“660.19 EXCAVATIONS

“(a) No person shall remove or excavate any soil, sand, gravel or other

deposit from land so as to create a pit, gully, ditch, depression or other change to

the topography of lands in the Village * * *.”

“1155.05 INDUSTRIAL DISTRICTS

“In an Industrial District, land may be used and buildings or structures may

be erected, altered or used for any purpose except the following

“***

“(o) Garbage, offal, dead animals or refuse reduction or storage.

“***

“(hh) Storage, sorting or baling of junk, scrap metal, paper or rags.

“***

“(nn) In general, those uses which may be noxious or offensive by reason

of the emission of odor, dust, smoke, vibration or noise.”

{¶ 10} Upon compliance with the requirements of R.C. Chapter 3714 and

the issuance of a license, the operator of a proposed construction and demolition

facility is authorized to establish such a facility. R.C. 3714.06(A). However, it is

readily apparent that the Sheffield Village Codified Ordinances prohibit such a

facility. Thus, the ordinances prohibit what the statute permits and are therefore in

conflict with R.C. Chapter 3714.

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January Term, 1999

{¶ 11} Sheffield argues that there is no conflict, citing Fondessy, supra. In

Fondessy, this court upheld a municipal ordinance that imposed a permit fee on all

hazardous waste landfills that are located within the city, and required that operators

of the facilities keep complete and accurate records. The two additional

requirements imposed by the ordinance did not “alter, impair, or limit the operation

of a state-licensed hazardous waste facility” and were held valid. Id. at 217, 23

OBR at 375, 492 N.E.2d at 801. In the case at bar, the Sheffield ordinances do

more than merely impair or limit the operation of a state-authorized facility: they

completely prohibit the facility. Nothing in this decision should be construed to

suggest that Sheffield cannot restrict state-authorized facilities to certain districts

with appropriate zoning. See Fondessy.

{¶ 12} Appellant’s argument that R.C. Chapter 3714 and the Sheffield

ordinances are not about the same subject matter and therefore present dual

conditions for the construction and operation of a construction and demolition

debris facility is likewise not persuasive. See Set Products, Inc. v. Bainbridge Twp.

Bd. of Zoning Appeals (1987), 31 Ohio St.3d 260, 31 OBR 463, 510 N.E.2d 373.

In Set Products, the statutory scheme in question, R.C. Chapter 1514, contained a

specific provision stating that the applicant must ensure that future land use will not

conflict with local zoning plans. Id. at 265, 31 OBR at 467, 510 N.E.2d at 378.

R.C. Chapter 3714 has no such provision. While dual conditions have been

recognized without an explicit statutory provision prohibiting conflict, they are

valid only when the municipal ordinances do not alter, impair, or limit the operation

of the state-authorized facility. Fondessy.

{¶ 13} We conclude that Sections 660.19, 1155.05(o), 1155.05(hh), and

1155.05(nn) of the Sheffield Village Codified Ordinances conflict with R.C.

Chapter 3714. When, as here, “there is a direct conflict, the state regulation

prevails.” Canton v. Whitman (1975), 44 Ohio St.2d 62, 66, 73 O.O.2d. 285, 288,

337 N.E.2d 766, 770. We hold that R.C. Chapter 3714 preempts Sheffield Village

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Codified Ordinances Sections 660.19, 1155.05(o), 1155.05(hh), and 1155.05(nn).

Accordingly, the judgment of the court of appeals is affirmed.

Judgment affirmed.

MOYER, C.J., DOUGLAS, RESNICK, F.E. SWEENEY and LUNDBERG

STRATTON, JJ., concur.

COOK, J., dissents.

__________________

COOK, J., dissenting.

{¶ 14} Local zoning ordinances proscribing construction and demolition

debris sites may lawfully coexist with state laws that set minimum permit

requirements for such sites. When applying the “conflict” test, the majority fails to

distinguish statutes that promulgate minimum standards from statutes that

essentially “preempt the field” by imposing maximum standards.

{¶ 15} The majority reasons that because the state permits the operation of

construction and demolition debris facilities in R.C. Chapter 3714, Sheffield

municipal ordinances forbidding the operation of these facilities in industrial-zoned

areas “conflict” with R.C. Chapter 3714 and are therefore invalid under Section 3,

Article XVIII of the Ohio Constitution. The majority’s application of the “conflict”

test from Struthers, however, neglects this court’s recent decisions that

acknowledge a difference between statutes establishing statewide maximum

standards and statutes imposing minimum standards on an activity.

{¶ 16} An example of a preemptive statute that establishes a conflict

according to the “conflict” test is found in Eastlake v. Bd. of Bldg. Standards

(1981), 66 Ohio St.2d 363, 367, 20 O.O.3d 327, 330, 422 N.E.2d 598, 601. There,

this court concluded that ordinances imposing strict building code standards

conflicted with state statutory provisions establishing less restrictive statewide

standards. See id. The language of the statute under consideration, R.C. 3781.12,

specified that “[t]he issuance of the authorization for the use of the materials or

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January Term, 1999

assemblages described in the petition shall constitute approval for their use

anywhere in Ohio.” (Emphasis added.) In Eastlake, this court reasoned that

“[s]tandardization of industrialized units, as described in R.C. Chapter 3781,

necessarily precludes imposition of local requirements which conflict with the

practices approved for statewide use.” Eastlake at 367, 20 O.O.3d at 330, 422

N.E.2d at 601.

{¶ 17} Likewise, this court concluded that a local ordinance calling for

security personnel to pay a fee in order to work in a municipality conflicted with

state regulatory provisions prohibiting locally imposed fees. Ohio Assn. of Private

Detective Agencies, Inc. v. N. Olmsted (1992), 65 Ohio St.3d 242, 245, 602 N.E.2d

1147, 1149. Similar to the state law in Eastlake, the statute in Assn. of Private

Detective Agencies explicitly precluded municipalities from charging fees in

addition to the fees designated by the state. R.C. 4749.09 provided that “[n]o

license or registration fees shall be charged by the state or any of its subdivisions

for conducting the business of private investigation, the business of security

services, or both businesses other than as provided in this chapter.” In reviewing

the language of R.C. Chapter 4749, this court held that “[w]here, as here, the fee

provision in such ordinance conflicts with the statewide regulatory program

established pursuant to R.C. Chapter 4749 and, specifically, the prohibition against

the imposition of such fees contained in R.C. 4749.09, it is rendered invalid by

operation of Section 3, Article XVIII of the Ohio Constitution.” Id. at 245, 602

N.E.2d at 1150.

{¶ 18} On the other hand, when considering a statute imposing minimum

standards on an activity, this court noted that absent statutory language that limited

local regulation, state rules providing minimum requirements for fire safety did not

conflict with local rules that imposed stricter standards. Middleburg Hts. v. Ohio

Bd. of Bldg. Standards (1992), 65 Ohio St.3d 510, 513-515, 605 N.E.2d 66, 68-69.

{¶ 19} This case focuses upon a statute that is similar to the one in

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Middleburg Hts. and that is unlike the statutes in Eastlake and Assn. of Private

Detective Agencies. The General Assembly included no language in R.C. Chapter

3714 that limits local regulation of construction and demolition debris facilities.

Absent is the statutory language of “preemption” reviewed in Eastlake or Assn. of

Private Detective Agencies. Moreover, nowhere in R.C. Chapter 3714 does the

General Assembly call for the operation of construction and demolition debris

facilities statewide. Instead, R.C. Chapter 3714 sets forth minimum requirements

for obtaining an operation permit, and thus local zoning regulation prohibiting such

activity does not “conflict” so as to invalidate the zoning.

{¶ 20} I therefore respectfully dissent from the majority’s judgment that the

Sheffield ordinances conflict with R.C. Chapter 3714, thereby rendering the

ordinances invalid pursuant to Section 3, Article XVIII. I cannot agree with the

majority’s conclusion that a conflict exists between this state law imposing

minimum standards for the operation of construction and demolition debris

facilities and municipal zoning ordinances disfavoring such activity. I would

reverse the judgment of the court of appeals.

__________________

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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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