State ex rel. Columbus City Attorney, Richard C. Pfeiffer, Jr., Relator-Appellee, v. Columbus Inn and Suites et al., Respondents-Appellants.
No. 14AP-132 (M.C. No. 2013 EVH 60174)
IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT
September 30, 2014
2014-Ohio-4358
KLATT, J.
(REGULAR CALENDAR)
D E C I S I O N
Rendered on September 30, 2014
Richard C. Pfeiffer, Jr., City Attorney, William A. Sperlazza and Westley M. Phillips, for appellee.
Stephen H. Dodd, for appellants.
APPEAL from the Franklin County Municipal Court
KLATT, J.
{¶ 1} Respondents-appellants, Mohammad and Umtul Ashraf, appeal a judgment of the Franklin County Municipal Court that found appellants guilty of maintaining a nuisance at property that they own, granted injunctive relief pursuant to
{¶ 2} In 2003, appellants bought property on Zumstein Drive that included two hotels. The property is situated in northern Columbus near the intersection of Interstate 71 and State Route 161. Appellants split the Zumstein Drive property into two parcels,
{¶ 3} From 2006 until June 2013, the Gargs operated a hotel, called the Columbus Inn and Suites, at 6121 Zumstein Drive. Mohammad Ashraf operated the neighboring hotel, as well as another hotel on the opposite side of Interstate 71.
{¶ 4} Unfortunately, the Columbus Inn and Suites developed a reputation as an outlet for illegal drugs and prostitution. From January 2012 to June 2013, officers of the Columbus Division of Police made 497 runs to the Columbus Inn and Suites. Throughout the spring 2012, Columbus police sent confidential informants to various rooms of the Columbus Inn and Suites to purchase narcotics. As a result of the controlled purchases, Columbus police executed three search warrants at the Columbus Inn and Suites. During the searches, the police found heroin, marijuana, guns, scales, syringes, and cash. In addition to the narcotics investigation, undercover police officers investigated prostitution at the Columbus Inn and Suites. As a result of those investigations, multiple individuals were convicted of prostitution-related charges.
{¶ 5} On June 11, 2013, relator-appellee, Richard C. Pfeiffer, Jr., the Columbus city attorney, filed a civil action against appellants pursuant to
{¶ 6} Without notice to appellants or their attorney, the trial court granted a TRO that ordered the forcible removal of all occupants of 6121 Zumstein Drive and closure of premises for any purpose. The order provided that it would remain in effect until June 26, 2013—the date of the hearing on the merits of the complaint and the motion for preliminary and permanent injunctive relief—or as otherwise ordered by the court.
{¶ 7} On June 21, 2013, appellants requested a continuance of the hearing scheduled for June 26, 2013. The trial court granted that motion and rescheduled the hearing for July 25, 2013. Two days after they received the continuance, appellants moved to dissolve the TRO or, in the alternative, for a hearing on the city attorney‘s motion for a preliminary injunction. The trial court denied that motion in its entirety, stating that at the July 25, 2013 hearing, “the court will hear evidence * * * as it relates to Relator-Plaintiff‘s request for preliminary injunctive relief as set forth in
{¶ 8} Apparently, the July 25, 2013 hearing never occurred. It appears from the docket that the parties first appeared in court on September 9, 2013, the date trial commenced. Thus, the trial court never conducted a hearing on the city attorney‘s request for a preliminary injunction. More troubling, the trial court never issued an order granting a preliminary injunction.
{¶ 9} At the conclusion of the trial, the trial court issued a decision finding appellants guilty of maintaining a nuisance at 6121 Zumstein Drive. The trial court found that appellants knew of the criminal activity at 6121 Zumstein Drive and that they did nothing to abate that activity. In a judgment dated January 21, 2014, the trial court granted the city attorney all the relief that he asked for in the complaint.
{¶ 10} Appellants now appeal the trial court‘s January 21, 2014 judgment, and they assign the following errors:
ASSIGNMENT OF ERROR NO. 1
The Municipal Court erred in issuing a Temporary Restraining Order which authorized the Columbus Police to remove all occupants from the subject property and to close
the property against its use for any purpose until the Court rendered a final decision.
ASSIGNMENT OF ERROR NO. 2
The final decision of the Municipal Court is against the manifest weight of the evidence.
{¶ 11} Before we address the merits of appellants’ assignments of error, we will review the procedures set forth in
{¶ 12} At the same time the relator files a nuisance complaint, he or she may apply for a preliminary injunction pursuant to
{¶ 13} The trial court must hold a hearing on an application for a preliminary injunction within ten days of the filing of the application.
{¶ 14} A property owner may preempt the entry of a preliminary injunction or seek its termination by posting a bond for the full value of the property, paying the costs of the action, and promising to immediately “abate the nuisance and prevent it from being established or kept” until a decision on the nuisance complaint.
{¶ 15} The relator must prove his case at trial.4 If the relator succeeds, the trial court must enter a judgment that (1) “perpetually enjoins the [respondent] and any other person from further maintaining the nuisance at the place complained of and the [respondent] from maintaining the nuisance elsewhere,”
{¶ 17} Additionally, the judgment must “direct the removal from the place where the nuisance is found to exist of all personal property and contents used in conducting or maintaining the nuisance.”
{¶ 18} Turning to the case at bar, we will begin our analysis with appellants’ second assignment of error. By that assignment of error, they argue that the manifest weight of the evidence sustains their contention that they did not acquiesce to the criminal conduct occurring at the Columbus Inn and Suites. We disagree.
{¶ 19} As stated above, an owner of an interest in a nuisance is guilty of maintaining a nuisance.
{¶ 20} In a civil action brought under
{¶ 21} Pursuant to
{¶ 22} Here, appellants do not dispute that the city attorney proved that the Columbus Inn and Suites constituted a nuisance. Appellants, instead, contend that they did not know of, and consequently did not acquiesce in, the criminal activity that made the Columbus Inn and Suites a nuisance.
{¶ 24} Appellants next maintain that the manifest weight of the evidence does not support the trial court‘s conclusion that appellants acquiesced to the criminal activity that formed the nuisance. Appellate courts will not reverse judgments supported by some competent, credible evidence as being against the manifest weight of the evidence. C.E. Morris Co. v. Foley Constr. Co., 54 Ohio St.2d 279, 280 (1978). ” ‘Weight of the evidence concerns “the inclination of the greater amount of credible evidence, offered in a trial, to support one side of the issue rather than the other. * * * Weight is not a question of mathematics, but depends on its effect in inducing belief.” ’ ” (Emphasis omitted.) Eastley v. Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179, ¶ 12, quoting State v. Thompkins, 78 Ohio St.3d 380, 387 (1997), quoting Black‘s Law Dictionary 1594 (6th Ed.1990). Thus, in reviewing a judgment under the manifest-weight standard, an appellate court weighs the evidence and all reasonable inferences, considers the credibility of witnesses, and determines whether, in resolving conflicts in the evidence, the finder of fact clearly lost its way. Eastley at ¶ 20. In so applying the standard, the appellate court “must always be mindful of the presumption in favor of the finder of fact.” Id. at ¶ 21.
{¶ 25} Here, the city attorney offered both prima facie and direct evidence to prove appellants’ acquiescence. First, the city attorney presented evidence of the Columbus Inn and Suites’ poor reputation through the testimony of three Columbus police officers and a local resident, all of whom were familiar with the hotel. Officer Scott Clinger stated that the Columbus Inn and Suites was “absolutely the worst place that I have found in my entire career * * * because [of] the conditions of the hotel, the people that were staying there, [and] the things that were going on.” (Tr. 214.) Officer Andrew Ward testified that
{¶ 26} The city attorney also presented evidence of prostitution-related convictions arising from activities that occurred at the Columbus Inn and Suites. Officer Ward testified that on January 27, 2012, while working undercover, he met Michael Bernard at the southwest stairwell of the Columbus Inn and Suites. Bernard procured a prostitute, Victoria Eiter, for Officer Ward. Bernard and Eiter were arrested and charged as a result of this incident. Bernard pleaded guilty to attempted procuring, a violation of Columbus City Code 2323.02 and 2307.23. Eiter pleaded guilty to soliciting, a violation of Columbus City Code 2307.24.
{¶ 27} Officer Shaw testified to a second undercover investigation that occurred on March 12, 2012. An undercover police officer called a phone number posted on an online advertisement for escort services and was directed to a room at the Columbus Inn and Suites. At the hotel room, the undercover police officer was solicited to patronize a prostitute. Based on these events, three individuals each pleaded guilty to unlawful restraint, a violation of
{¶ 28} In addition to presenting prima facie evidence of acquiescence, the city attorney also adduced direct evidence that Mohammad Ashraf knew of and acquiesced to criminal activity at the Columbus Inn and Suites. On November 3, 2011, Officers Clinger and Larry Geis hand delivered a letter to Ashraf informing him that, on October 12, 2011, the police had obtained evidence of illegal drug activity and prostitution that had occurred at the Columbus Inn and Suites. The letter stated, “Please be aware that if this illegal activity continues at your property, it may result in your property being subject to an
{¶ 29} In early March 2013, Garg showed Ashraf his copy of the search warrant that the police executed at the Columbus Inn and Suites on February 21, 2013. The search warrant stated that a confidential informant purchased heroin from an individual in room 144 of the Columbus Inn and Suites. Ashraf did not say anything in response to the search warrant.
{¶ 30} The police subsequently searched the Columbus Inn and Suites pursuant to a warrant on May 30, 2013. The May warrant was based on a confidential informant‘s purchase of heroin from an individual in room 212 of the Columbus Inn and Suites. Garg talked with Ashraf about the May warrant. During that conversation, Garg again suggested that they jointly hire a security guard. Ashraf again refused.
{¶ 31} Officer Clinger testified that throughout 2012 and 2013 he gave oral reports about criminal activity in the area of State Route 161 during the monthly meetings of the 161 Task Force. Ashraf was a member of the 161 Task Force. Ashraf was present at meetings where Officer Clinger discussed the crime occurring at the hotels located at the intersection of Interstate 71 and State Route 161. According to Officer Clinger, he specifically targeted the Columbus Inn and Suites in those discussions “because that was our main focus, and that was the worst [hotel] on the table over and over in many community meetings.” (Tr. 224.)
{¶ 32} Ashraf never approached Officer Clinger, who is a community liaison officer, for assistance with or suggestions for dealing with the criminal activity at the Columbus Inn and Suites. In fact, prior to the filing of the complaint, Ashraf admittedly took no affirmative action to stem the criminal activity at Columbus Inn and Suites. Ashraf‘s only response was to obtain Garg‘s assurance that he was taking all possible steps to deal with the situation.
{¶ 33} To counter this evidence, Ashraf first claims ignorance. At trial, Ashraf testified that he never witnessed any criminal activity when he visited the Columbus Inn and Suites. Ashraf also stated that he was unaware of the incidents of drug sales and
{¶ 34} Next, Ashraf asserts that there was nothing that he could do to abate the criminal activity at the Columbus Inn and Suites, so he should not be faulted for his failure to act. We recognize that Garg, not Ashraf, controlled the operation of the Columbus Inn and Suites. However, Ashraf ignores the options that were open to him: asking the police for advice regarding what he and Garg could do to combat the illegal activity, and asking Garg to implement any police suggestions. Officer Clinger testified to a number of tactics a hotel owner can employ in response to criminal activity, including hiring a security guard or special-duty police officer, refusing to rent rooms to known criminals or troublemakers, asking at check-in for identification from everyone who will be visiting a room and reporting anyone else on the property to the police as a trespasser, and refusing to rent rooms for long-term stays. Ashraf neither sought out nor asked Garg to use these tactics. Moreover, Ashraf did not even ask Garg if he was taking any anti-crime measures. When Garg took the initiative and requested that Ashraf join him in hiring a security guard, Ashraf turned him down.
{¶ 35} In sum, we find abundant competent, credible evidence supports the trial court‘s determination that appellants acquiesced in the criminal activity that created and
{¶ 36} By appellants’ first assignment of error, they argue that the trial court erred in entering the TRO that forcibly removed the occupants of the Columbus Inn and Suites and closed the hotel. Appellants contend that
{¶ 37} We agree with appellants that the trial court relied on
{¶ 38} Although we concur with appellants that
{¶ 39} The city attorney points out that he also moved for a preliminary injunction pursuant to
{¶ 41} We suspect that appellants would argue that a live controversy remains because we could compensate them for an improperly granted TRO by subtracting the number of days the TRO was in force from the one-year closure period ordered in the January 21, 2014 final judgment. We reject this argument.
{¶ 42} For the foregoing reasons, we overrule as moot appellants’ first assignment of error, and we overrule appellants’ second assignment of error. We affirm the judgment of the Franklin County Municipal Court.
Judgment affirmed.
SADLER, P.J., and LUPER SCHUSTER, J., concur.
