Opinion

Columbus v. Galli

  • 2013 Ohio 5325
Court
Ohio Court of Appeals
Filed
Dec 5, 2013
Status
Published
On the bench
McCormac
Cited by
1 cases
Authority
More cited than 44.3%

The opinion

[Cite as Columbus v. Galli, 2013-Ohio-5325.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

City of Columbus, :

Plaintiff-Appellee, :

v. : No. 12AP-864

(M.C. No. 2009 EVH 60290)

Stephen F. Galli, :

(REGULAR CALENDAR)

Defendant-Appellant, :

M & M Auto Shop et al., :

Defendants-Appellees. :

D E C I S I O N

Rendered on December 5, 2013

Richard C. Pfeiffer, Jr., City Attorney, and Kristen M.

Kroflich, for appellee.

Olsheski Law Co., L.P.A., and Jessica L. Olsheski, for

appellant.

APPEAL from the Franklin County Municipal Court

McCORMAC, J.

{¶ 1} Defendant-appellant, Stephen F. Galli, appeals from a judgment of the

Franklin County Municipal Court, Environmental Division, granting the motion for

summary judgment filed by plaintiff-appellee, the City of Columbus ("City"), and denying

Galli's motion for summary judgment on the City's complaint for injunctive relief and a

declaration of public nuisance.

I. Facts and Procedural History

{¶ 2} Galli is the property owner of record and landlord for real property located

at 1440 Ohlen Avenue in Columbus, Ohio. Galli currently rents the property to Ayegbusi

No. 12AP-864 2

for the operation of his businesses, M & M Auto Shop and M & M Shipping and Travel,

LLC. The property, located in an "M" commercial manufacturing zoning district, contains

a commercial warehouse structure and an adjoining gravel lot. An occupancy permit Galli

obtained in 1978 permits the property's use as a "warehouse & office building." (R. 14,

exhibit D.)

{¶ 3} On April 30, 2007, Columbus City Code Enforcement Officer Jeffrey Hann

inspected the property, and on May 1, 2007, he issued a Zoning Code Violation Order

("2007 Order") to Galli and his tenant at that time. There is an unresolved dispute as to

whether the tenant was then Ayegbusi or M & M Auto Shop. The 2007 Order alleged that

Galli and his tenant violated Columbus City Code ("C.C.C.") 3305.01, which prohibits a

change in use of property without a certificate of zoning clearance. Galli appealed the

violations to the Board of Zoning Adjustments ("Board"), but the Board upheld the 2007

Order's findings at a September 25, 2007 hearing. Galli did not seek judicial review of the

Board's decision.

{¶ 4} On July 29, 2009, the City filed a verified complaint against Galli and

M & M Auto Shop seeking a permanent injunction and a declaration that the property

constituted a public nuisance on the ground that the property "remained in violation of

[C.C.C. 3305.01]." (R. 1, at 3.) On September 9, 2009, Galli and Ayegbusi (referred to

collectively in the following discussion as "Galli") filed an answer and counterclaim

seeking to enjoin the City from filing any additional claims alleging zoning code

violations. The City did not file an answer to Galli's counterclaim.

{¶ 5} Galli and the City filed competing motions for summary judgment on

January 21 and February 19, 2010, respectively; Galli responded to the City's motion with

a memorandum contra on March 8, 2010. Pursuant to the parties' agreement for a

decision on the written motions, on August 30, 2012, the municipal court magistrate

rendered a decision finding the City was entitled to an injunction and declaration of

public nuisance. Consequently, the magistrate recommended that the court grant the

City's motion for summary judgment and deny Galli's motion for summary judgment; the

magistrate further recommended that the court grant summary judgment to the City on

Galli's counterclaim for injunctive relief. On September 4, 2012, the trial court approved

and adopted the magistrate's decision as the order of the court, thereby declaring the

No. 12AP-864 3

property a public nuisance and enjoining Galli from continuing to use the property in the

manner alleged by the City.

II. Assignments of Error

{¶ 6} Galli timely appeals the trial court's judgment and sets forth two

assignments error for review:

I. The trial court erred in denying Appellant's Motion for

Summary Judgment on the issue of whether the Property

owner and tenant are operating a junkyard or salvage yard

without proper zoning clearance.

II. The trial court erred in granting the City's Motion for

Summary Judgment on all points.

As Galli's assignments of error are interrelated, we address them jointly.

III. Standard of Review - Summary Judgment

{¶ 7} Under Civ.R. 56, summary judgment is appropriate when: (1) no genuine

issue of material fact remains to be litigated, (2) the moving party is entitled to judgment

as a matter of law, and (3) viewing the evidence most strongly in favor of the nonmoving

party, reasonable minds can come to but one conclusion, that conclusion being adverse to

the nonmoving party. Harless v. Willis Day Warehousing Co., 54 Ohio St.2d 64, 66

(1978). The party seeking summary judgment bears the initial burden of setting forth the

basis for its motion and identifying those portions of the record which "demonstrate the

absence of a genuine issue of fact on a material element of the nonmoving party's claim."

Dresher v. Burt, 75 Ohio St.3d 280, 292 (1996). If the movant fails to meet this burden,

summary judgment is not appropriate. Id. If the movant does meet this burden, the

nonmoving party must then produce competent evidence showing that there is a genuine

issue for trial; summary judgment will be appropriate only if the nonmovant fails to

establish the existence of a genuine issue of material fact. Id. at 293. We review a trial

court's decision regarding a summary judgment motion de novo, meaning we conduct an

independent review of the record and afford no deference to the trial court's decision.

Cashlink, L.L.C. v. Mosin, Inc., 10th Dist. No. 12AP-395, 2012-Ohio-5906, ¶ 14; Holt v.

State, 10th Dist. No. 10AP-214, 2010-Ohio-6529, ¶ 9.

IV. First and Second Assignments of Error - Injunctive Relief

No. 12AP-864 4

{¶ 8} Both Galli's assignments of error challenge the trial court's resolution of the

parties' competing motions for summary judgment. Specifically, Galli argues the trial

court erred in granting the City's motion for summary judgment on its request for a

permanent injunction and a declaration that the property is a public nuisance and in

denying his own motion for summary judgment as to "the specific issue of [his] alleged

use of the Property as a junkyard." (Appellant's brief, at vi.)

{¶ 9} Although Ohio appellate courts typically apply an abuse of discretion

standard to a trial court's determination on whether to issue injunctive relief, when a

matter "is before [the court] on both a grant of summary judgment and permanent

injunction" courts "proceed on the side of caution and review [the] matter de novo." Ohio

Pyro, Inc. v. Ohio Dept. of Commerce, 12th Dist. No. CA2005-03-009, 2006-Ohio-1002,

¶ 26, rev'd on other grounds, in Ohio Pyro, Inc. v. Ohio Dept. of Commerce, 115 Ohio

St.3d 375, 2007-Ohio-5024, certiorari denied, 552 U.S. 1275.

{¶ 10} A party seeking a permanent injunction must demonstrate by clear and

convincing evidence that " 'they are entitled to relief under applicable statutory law.' "

McDowell v. Gahanna, 10th Dist. No. 08AP-1041, 2009-Ohio-6768, ¶ 9, quoting Acacia

on the Green Condominium Assoc., Inc. v. Gottlieb, 8th Dist. No. 92145, 2009-Ohio-

4878, ¶ 18, citing Proctor & Gamble Co. v. Stoneham, 140 Ohio App.3d 260, 268 (1st

Dist.2000). Notably, while ordinarily that party also must establish great or irreparable

injury is about to be done for which he has no adequate remedy at law, these equitable

principles do not apply "when a statute grants a specific injunctive remedy to an

individual or to the state." Ackerman v. Tri-City Geriatric & Health Care, Inc., 55 Ohio

St.2d 51, 56 (1978), citing Stephan v. Daniels, 27 Ohio St. 527, 536 (1875). The City

sought a permanent injunction, pursuant to R.C. 713.13, which is one such "special

statute allowing the municipal corporation to obtain an injunction without showing

irreparable harm would be incurred for which there is no adequate remedy at law," as it

permits the City to "institute a suit for injunction to prevent or terminate" any use of land

that is in violation of the zoning code. Columbiana v. J & J Car Wash, Inc., 7th Dist. No.

04 CO 20, 2005-Ohio-1336, ¶ 19; R.C. 713.13. Accordingly, the traditional equitable

principles for granting injunctions do not apply to the City's request for injunctive relief;

No. 12AP-864 5

nevertheless, the City still must prove that "the statutory conditions exist." Ackerman at

58.

{¶ 11} In its complaint, the City alleged it is entitled to injunctive relief, pursuant

to R.C. 713.13, because Galli's use of the property is in violation of C.C.C. 3305.01

requirement that a certificate of zoning clearance be obtained before a property's use can

be changed. See also C.C.C. 3303.03 (defining "[c]hange of use" as "any alteration in the

primary use of a lot for zoning purposes which may entail the need for additional

parking or loading facilities"). Furthermore, the City asserted the property constitutes a

public nuisance due to this alleged violation of C.C.C. 3305.01 because the term "[p]ublic

nuisance" encompasses, pursuant to the zoning code, "any structure or real property

which is not in compliance with any building, housing, [or] zoning * * * ordinance of the

Columbus City Code." C.C.C. 3303.16. Therefore, the appropriateness of the grant of

summary judgment to the City turns on whether the record contains sufficient,

uncontroverted evidence to establish that Galli's use of the property violates C.C.C.

3305.01.

A. City's Motion for Summary Judgment

{¶ 12} In its motion for summary judgment, the City maintained that summary

judgment in its favor was appropriate because it had demonstrated not only that Galli was

responsible for the "violations of the Columbus City Code * * * § 3305.01" established by

the Board decision upholding the 2007 Order but, also, that the violations continue to

exist since Galli has not "corrected the violations listed in the Order." (R. 13, at 1.)

{¶ 13} To establish the initial violation, the City produced the Board decision

upholding the 2007 Order pursuant to the Board's finding that, while the property's "legal

approved use is [as] a two-story warehouse and office building," there had been an

unapproved change of use because "[a]uto services, used sales, storing of wrecked,

salvaged, and inoperable vehicles, and storage of junk are actually occurring on the site";

in addition, the board found "[t]here are unimproved surfaces which are pertinent to the

use, which have * * * not received zoning clearance." (R. 13, exhibit K.) The City also

submitted the violation notice for the 2007 Order, which indicated the City sent copies of

the Order to Ayegbusi and M & M Auto Shop at the subject address and Galli at a separate

address on May 1, 2007.

No. 12AP-864 6

{¶ 14} In addition, the City contended "that Defendant has not complied with the

Order enforcing the laws of the City of Columbus" in the time since issuance of the 2007

Order. (R. 13, at 5.) Specifically, the City alleged in its complaint that "[o]n December 10,

2007, Code Officer Hann re-inspected the property and found that the violations listed in

[the 2007 Order] still existed," and again "[o]n April 30, 2009, Code Officer Hann re-

inspected the property and the property remained in violation of the zoning code." (R. 1,

at 3.) The City supported these allegations with Inspector Hann's signed affidavit

averring that he had personal knowledge of the facts contained in the verified complaint

and that those facts are true. In addition to Inspector Hann's statements, the City

submitted four black and white photocopies of photographs taken on the morning of

May 16, 2008. Although the photocopies provide too little contrast between the ground

and the objects in the photosmaking it so that much of each image appears to be solid

blackthe City alleged the photos show that "Inspector Hann * * * witnessed inoperable

vehicles parked on unimproved surfaces." (R. 13, at 5.) Finally, the City submitted a

Name Registration form Ayegbusi filed with the Secretary of State on October 12, 2004, in

which he gave the nature of M & M Auto Shop's business as "repairing damaged vehicles."

(R. 13, exhibit E.) Based on this evidence, the City contended, it conclusively established

that Galli's "current use" violates C.C.C. 3305.01. (R. 13, at 5.)

B. Galli's Motion for Summary Judgment and Memorandum Contra

{¶ 15} Through his own motion for summary judgment and a memorandum

contra the City's motion, Galli challenged the City's evidence that violations continued

after the 2007 Order and presented his own evidence that his "conduct after [April] 2007

was not in violation of the zoning code." (R. 15, at 5.)

{¶ 16} As to the initial violations, although Galli clearly disagreed with the Board's

decision upholding the 2007 Order, he also acknowledged that his failure to appeal the

Board's holding left him with no grounds to later challenge the 2007 Order. Nevertheless,

he claimed, the 2007 Order was not indicative of the property's current use and, thus, had

limited evidentiary value in the City's present claim for injunctive relief because Galli

"cured" those alleged violations by evicting the old tenant, Glory Shipping and Travel.

(Emphasis sic.) (R. 15, at 2.)

No. 12AP-864 7

{¶ 17} In refuting the City's evidence that the violations continued to exist, Galli

noted that Inspector Hann never issued another violation order despite his inspections in

late 2007, 2008, and 2009. Galli also questioned the City's conclusion that Inspector

Hann's observations reveal there are inoperable vehicles on the property, as "[n]o one has

inspected the vehicles on this Property * * * [or] even attempted to verify that these

vehicles are inoperable." (R. 15, at 12.) Consequently, Galli argued, Inspector Hann's

account of his inspections does not establish continuing violations and, instead, amounts

to a mere assertion that he saw a large number of cars parked on the property. As to this

large number of vehicles, Galli asserted that the presence of the vehicles is consistent with

the property's use as a warehouse, since M & M's business is to "obtain[] wholesale

vehicles, make[] minor adjustments and then ship[] them out for resale." (R. 15, at 7.)

{¶ 18} Moreover, Galli claimed the photocopies of photographs taken by the City in

May 2008, in addition to being "of extremely poor quality," actually support his

argument, because two of the images "appear to be photos of a vehicle in the maneuvering

area at the front of the warehouse" in conformity with "the intended purpose of a

maneuvering area," while the other two images "show vehicles, or bulk inventory, being

warehoused in an outdoor storage area on the Property in accordance with the parameters

of the 1978 occupancy permit." (R. 15, at 6.) Overall, Galli contended, the photographs

"show[] nothing but cars on the lot" and any claims of inoperability are not reliable

because an observer "cannot possibly verify, with the naked eye, that these vehicles are

inoperable." (R. 15, at 12.)

{¶ 19} In support of his claims that the property is used as a warehouse in

conformity with the 1978 occupancy permit, Galli provided two of his own affidavits, an

affidavit from Ayegbusi, and several photographs of the property from 2008, 2009, and

2010. See Civ.R. 56(E). Galli's January 21, 2010 affidavit asserts the property is "used for

the storage of used vehicles," which are "delivered and stored at the Property and then

shipped out for resale in Africa"; while at the warehouse, "[m]inor repairs are performed

on the vehicles to prepare them for shipment." (R. 11, Jan. 21, 2010 Galli affidavit, at 1-2.)

Galli further attested that the property is "not a used car lot or auto service garage," and

"[a] consumer cannot buy a vehicle at this Property nor can a customer come to this

Property for vehicle repairs." (Jan. 21, 2010 Galli affidavit, at 2.) Finally, Galli stated

No. 12AP-864 8

"[t]he vehicles on this Property are not salvage materials or junk vehicles and they are not

used primarily for parts." (Jan. 21, 2010 Galli affidavit, at 2.)

{¶ 20} In his March 3, 2010 affidavit, Galli reiterates many of his earlier

statements, and adds that Ayegbusi and M & M "took occupancy of the Property in

January 2008" after Galli evicted "Glory Shipping and Travel [which] was the tenant on

the Property at the time of the April 2007 citation that is the basis for the current

injunction action." (R. 15, Mar. 3, 2010 Galli affidavit, at 2.) He also explicitly states that

M&M "obtains functional vehicles," not junk vehicles. (Mar. 3, 2010 Galli affidavit, at 2.)

{¶ 21} Ayegbusi's March 3, 2010 affidavit corroborates Galli's statements, attesting

that M & M "took occupancy of the Property in January 2008" so as to "obtain[] used

vehicles, store[] them temporarily in the warehouse on the premises at Ohlen Avenue and

then ship[] them overseas for resale." (R. 15, Ayegbusi Affidavit, at 1.) Ayegbusi

emphasizes that he "use[s] the property only for warehousing vehicles to be shipped to

Africa"; he "does not operate a salvage yard, junkyard, or auto repair shop." (Ayegbusi

affidavit, at 2.) Ayegbusi avers that his business "obtains vehicles that are operational and

functional," they "are not used for parts" nor are they "salvage materials or junk," and

"[t]he only maintenance performed on these vehicles consists of minor adjustments

designed to prepare the vehicles for final shipment and resale." (Ayegbusi affidavit, at 2.)

In addition, Ayegbusi notes, the "vehicles are wholesale inventory" and "[a] customer

cannot buy a vehicle at this Property nor can a customer come to this Property for vehicle

repairs." (Ayegbusi affidavit, at 2.)

{¶ 22} Galli additionally provided "photographs of the Property taken * * * in June

2008, March 2009, May 2009, November and December 2009 and January 2010."

(Mar. 3, 2010 Galli affidavit, at 2.) On review, the six color images depict various aspects

of the property, including several views of the lot adjoining the warehouse. One of the

photographs in particular shows approximately 11 vehicles parked on what appears to be a

gravel surface; all of the vehicles appear to be well-maintained, with all tires and windows

intact and no discernible rust, dents or scratches. In his memorandum contra, Galli

asserted that the photos demonstrate "that this Property is a warehouse for fully

functional vehicles awaiting shipment to Africa." (R. 15, at 6-7.)

No. 12AP-864 9

{¶ 23} Furthermore, according to Galli, the fact that the photographs show vehicles

parked on what appears to be a gravel surface refutes the City's allegation that he parked

vehicles improperly on unimproved surfaces or in unapproved areas. After noting that

the City did not provide a citation to any code section the gravel violates, Galli asserted

that the gravel is a valid nonconforming use, even assuming it violates the present code.

See Wooster v. Entertainment One, Inc., 158 Ohio App.3d 161, 2004-Ohio-3846, ¶ 45

(9th Dist.), citing C.D.S., Inc. v. Gates Mills, 26 Ohio St.3d 166, 168 (1986) ("A

nonconforming use of land is a use that was lawful before the enactment of a zoning

amendment, but one which, although no longer valid under the current zoning rules, may

be lawfully continued."). Galli claimed "[p]ursuant to 3363.29, attached hereto, effective

at the time of the original occupancy permit, gravel [was] a perfectly acceptable material

on which to store vehicles under M zoning" at the time of their 1978 Occupancy Permit.

(R. 15, at 13.) See State ex rel. Bailey v. Madison, 10th Dist. No. 12AP-284, 2012-Ohio-

4950, ¶ 15 (the landowner claiming a valid nonconforming use has the burden of proving

two requirements: first, the landowner must prove the use was in existence prior to the

enactment of the prohibitory land use regulation, and, then, the landowner must show the

land use in question was lawful at the time the use was established). Furthermore, Galli

claimed "gravel is still a perfectly acceptable surface on which to store wholesale inventory

consisting of vehicles," because, while the code "requires paved surfaces for parking and

loading spaces, parking lots and aisles and driveways," "[o]utdoor wholesale storage areas

are not included in this requirement." (R. 15, at 13.)

{¶ 24} Based on the foregoing, Galli asserted that his current use of the property

conforms to the 1978 occupancy permit and they are not in violation of C.C.C. 3305.01.

Accordingly, they contended that, at a minimum, they met their reciprocal burden and

established that genuine issues of material fact remain regarding the City's allegations

that they "continued to use the Property improperly in late 2007, 2008 and 2009 as a[n]

auto service garage and used car sales lot; * * * and that they parked vehicles improperly

on unimproved surfaces or in unapproved areas." (Appellant's brief, at 6.) Furthermore,

they claimed they affirmatively established that the property did not function as a

junkyard or salvage yard, and were entitled to summary judgment on that issue.

C. Res Judicata

No. 12AP-864 10

{¶ 25} The City contended, and the trial court agreed, that Galli's response to its

complaint was "barred by the doctrines of res judicata and collateral estoppel" pursuant

to the Board's 2007 determination. (Emphasis sic.) (R.13, at 3.) Galli, however, points

out that the City's July 29, 2009 complaint "alleges that the violations giving rise to the

April 20, 2007, order continued through late 2007, 2008 and 2009." (Emphasis sic.)

(Appellant's brief, at 3-4.) Accordingly, he argues, his "failure to appeal a citation as to

conduct that occurred before April, 2007," should not preclude him "from arguing that

conduct after 2007 was not in violation of the zoning code." (R. 15, at 5.)

{¶ 26} One of the key factors which must be present for the collateral estoppel

branch of res judicata to apply is that the issue in the second action must have been

" 'actually and necessarily litigated and determined in a prior action.' " Progressive

Plastics, Inc. v. Testa, 133 Ohio St.3d 490, 2012-Ohio-4759, ¶ 17, quoting Whitehead v.

Gen. Tel. Co., 20 Ohio St.2d 108, 112 (1969). The Supreme Court of Ohio has held that it

is "an absolute due process prerequisite to the application of collateral estoppel" for the

party asserting issue preclusion to prove that the prior action involved the "identical issue

[that] was actually litigated, directly determined, and essential to the judgment in the

prior action." Goodson v. McDonough Power Equip., Inc., 2 Ohio St.3d 193, 201 (1983),

citing Norwood v. McDonald, 142 Ohio St 299 (1943). See also State ex rel. Davis v. Pub.

Emps. Retirement Bd. 174 Ohio App.3d 135, 143-45, 2007-Ohio-6594 (10th Dist.).

{¶ 27} While the sole matter before the Board in September 2007 was whether the

property's use, as observed by Hann in April 2007, constituted a violation of the zoning

code, the City's 2009 complaint reached beyond the scope of the issues previously

litigated in order to introduce the additional matter of alleged ongoing violations

occurring beyond April 2007 and Galli's "non-complia[nce]" with the 2007 Order. (R. 1, at

4.) The City argued that an injunction is necessary because Galli "remains in violation of

the order issued by code enforcement in 2007" and submitted additional evidence to

establish Galli's continued "non-compliance with the Order." The evidence falls short of

what is required to prove that the Board determination and the matter herein involved

identical issues, as will be explained later in our decision. (Appellee's brief, at 4; R. 13,

at 6.) See Neinast v. Fairfield Cty. Bd. of Trustees, 5th Dist. No. 2010 CA 011, 2010-

No. 12AP-864 11

Ohio-5569, ¶ 51 ("The burden of pleading and proving the identity of issues rests on the

party asserting the collateral estoppel.").

{¶ 28} The record on review supports Galli's assertion that, while he does not agree

with the Board's 2007 decision, he is not challenging that decision or the facts and issues

adjudicated therein, but, instead, is responding to the City's allegations of continuing

violations with evidence that "there are no current violations of the zoning code occurring

on this Property" and the property "d[oes] not continue to operate" in a manner

constituting a change of use from the 1978 occupancy permit. (Appellant's brief, at 7.)

Hines v. Kline Eng., 116 Ohio App.3d 768, 771 (2d Dist.1996) (Although the res judicata

doctrine applied to the decisions of a township board of zoning appeals relating to the

grant or denial of variances, the defendant's "claims did not constitute an attack on the

variance itself, and thus [were] not barred by the doctrine of res judicata."). (Emphasis

sic.) Thus, where the City's allegations regarding violations occurring after April 2007

involved facts and issues that were not " 'actually and necessarily litigated and determined

in the prior action,' " and Galli's responsive assertion and evidence focuses on "defending

* * * against the City's allegations [and evidence] that there were violations after April

2007," the collateral estoppel doctrine does not apply to bar that response. Progressive

Plastics at ¶ 17, quoting Whitehead at 112. (R. 15, at 5.)

D. Substantive Issues

{¶ 29} The City further suggested that summary judgment in its favor was

appropriate even if Galli's arguments were not barred by res judicata because the "uses

admitted to" by defendants prove "there has been a change of use which requires zoning

clearance per C.C.C. 3305.01." (R. 13, at 6; Appellee's brief, at 12.) Specifically, the City

contended Galli "admit to 'parking vehicles on unimproved surfaces.' " (R. 13, at 5,

quoting appellant's Motion for Summary Judgment.) The City further contended that

Galli is "admittedly still running an auto shop," citing his statements that M & M "makes

'repairs' to the vehicles it houses, and 'polishes them for resale,' " coupled with the fact

that Ayegbusi "runs a business actually called 'M & M Auto Shop,' " and his name

registration form filed with the Secretary of State "lists the nature of this business [a]s

'repairing damaged vehicles.' " (Appellee's brief, at 10, 11, 12.)

No. 12AP-864 12

{¶ 30} Galli responded to the former claim by arguing that they certainly made no

such admission, and, despite the fact that the City has never indicated which code section

the gravel lot violates, they had provided evidence establishing the gravel qualified as a

permissible nonconforming use. Our review reveals the City misrepresented Galli's

statement, which reads in full: "Finally, the Complaint alleges that the Defendant is

parking vehicles on unimproved surfaces." (R. 11, at 6.)

{¶ 31} To the latter assertion, Galli responded that the "minor repairs" M & M

makes to its "wholesale inventory" are consistent with its operation as "a warehouse for

the storage of wholesale goods," as opposed to an auto repair shop. (R. 15, at 2.) On

appeal, Galli additionally asserts that "the term auto body repair shop suggests that the

owner of such an establishment would be engaging in selling his services to repair vehicles

owned by third parties," which "is not what happens on this Property." (Appellant's brief,

at 12.) Because the zoning code does not define "auto service garage" or "auto repair

shop," we find that Galli established a genuine issue of material fact as to whether

M & M's activities constitute the operation of such a business. See Bailey at ¶ 7, 8

(holding that "when terms are not defined in a zoning regulation, a court should consider

the common and ordinary meaning of those terms" and "where there is ambiguity, courts

must strictly construe restrictions on the use of real property in favor of the property

owner"), citing In re Appropriation for Hwy. Purposes of Land of Seas, 18 Ohio St.2d 214

(1969); Allen v. Cty. Bd. of Zoning Appeals, 186 Ohio App.3d 196, 2010-Ohio-377, ¶ 16

(2d Dist.), citing BP Oil Co. v. Dayton Bd. of Zoning Appeals, 109 Ohio App.3d 423, 432

(2d Dist.1996).

{¶ 32} In the final analysis, the parties' evidence submitted for and against

summary judgment provides competing inferences as to whether Galli's use of the subject

property beyond April 2007 constitutes a change of use, pursuant to C.C.C. 3305.01, from

the 1978 occupancy permit sanctioning the property's use as a "warehouse & office

building." (R. 13, exhibit D.) Because a resolution of these issues necessarily would

require the court to weigh the parties' evidence and resolve conflicting reasonable

inferences, we find summary judgment to be inappropriate for either party in this case.

See Dupler v. Mansfield Journal Co., Inc., 64 Ohio St.2d 116, 121 (1980) (when

considering a motion for summary judgment, the trial court may not weigh the

No. 12AP-864 13

evidence, judge the credibility of witnesses, or select among reasonable inferences).

Accordingly, the trial court erred in granting summary judgment to the City on its claims

for injunctive relief and a declaration of public nuisance, and Galli's second assignment of

error is sustained. The trial court did not err, however, in denying Galli's motion for

summary judgment on the specific issue of the property's use as a junkyard or salvage

yard, and his first assignment of error is overruled.

V. Disposition

{¶ 33} Having sustained Galli's second assignment of error and overruled his first

assignment of error, we reverse the decision of the Franklin County Municipal Court

granting the City's motion for summary judgment, but affirm the court's decision to deny

summary judgment to Galli. Accordingly, we remand this matter to the trial court for

further proceedings consistent with this decision.

Judgment affirmed in part,

reversed in part, and cause remanded.

SADLER and CONNOR, JJ., concur.

McCORMAC, J., retired, formerly of the Tenth Appellate

District, assigned to active duty under authority of the Ohio

Constitution, Article IV, Section 6(C).

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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