Wray v. Albi Holdings, P.L.L.
181 N.E.3d 575
Ohio Ct. App.2021Background
- Albi Holdings/BiS owned and operated a commercial records-storage facility in Hamilton County; ODOT indicated in 2014 it planned a “total take,” later a partial take, and filed an appropriation petition in June 2018.
- BiS adopted a written employee "Retention/Severance Policy" (originating from earlier verbal promises) to keep skilled employees during the threatened appropriation and owner’s planned retirement.
- After ODOT abandoned the appropriation in November 2019, BiS paid $212,990 in retention bonuses to employees and sought reimbursement from ODOT under R.C. 163.21(A)(2)(c) and R.C. 163.62(A).
- The trial court held the bonuses were not recoverable as “other actual expenses” under R.C. 163.21 because the statute covers expenses necessary to present the case; it denied recovery.
- The court of appeals affirmed, reasoning that (1) statutory canons (noscitur a sociis, ejusdem generis) read “other actual expenses” to mean litigation/trial-preparation expenses similar to attorney and witness fees, and (2) R.C. 163.62 — even if read to apply beyond displaced persons — likewise does not cover business retention bonuses.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether employee-retention bonuses are recoverable as “other actual expenses” under R.C. 163.21(A)(2)(c) | BiS: bonuses are actual expenses incurred because of the abandoned appropriation and thus recoverable. | ODOT: statute targets litigation-related expenses (witness, attorney fees); bonuses are business decisions and not necessary to present the case. | Court: Not recoverable — “other actual expenses” limited to expenses similar to attorney/witness fees (litigation/trial-prep related). |
| Whether R.C. 163.62 entitles BiS to reimbursement of retention bonuses | BiS: R.C. 163.62 authorizes reimbursement of reasonable costs and is not limited to displaced persons; bonuses were incurred because of the condemnation proceeding. | ODOT: R.C. 163.62 applies to displaced persons and covers litigation/valuation-related fees; bonuses are business expenses. | Court: Even assuming R.C. 163.62 could apply to nondisplaced owners, the bonuses are not the type of condemnation-related expenses the statute and administrative rules contemplate; not recoverable. |
Key Cases Cited
- Dept. of Natural Resources v. Sellers, 14 Ohio App.2d 132 (5th Dist. 1968) (R.C. 163.21 is remedial and intended to allow recovery of trial-preparation expenses)
- Columbus v. Triplett, 127 Ohio App.3d 434 (10th Dist. 1998) ("other actual expenses" limited to expenses reasonably necessary for presentation of the case)
- Circuit City Stores, Inc. v. Adams, 532 U.S. 105 (2001) (application of ejusdem generis in statutory interpretation)
- In re Appropriation of Easement for Hwy. Purposes (Preston v. Weiler), 175 Ohio St. 107 (1963) (condemnation cases involve valuation-focused proceedings)
- Sunoco, Inc. (R & M) v. Toledo Edison Co., 129 Ohio St.3d 397 (2011) (noscitur a sociis explained as a statutory-construction tool)
- Toledo v. Bernard Ross Family Ltd. P’ship, 165 Ohio App.3d 557 (6th Dist. 2006) (R.C. 163.62 and 163.21 apply to displaced persons; those not displaced cannot recover under 163.62)
- Blakemore v. Blakemore, 5 Ohio St.3d 217 (1983) (standard for abuse of discretion review)
