Baker v. Village of Norwood

4,788
Decided Circuit Court, S. D. Ohio, W. D.
Disposition
affirmed
full scope · unanimous
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Court
Probate Court of Hamilton County, Ohio
Decided
Judge
SAG1E, District Judge
Posture
Complaint filed in equity seeking injunction against assessment
Complainant/Plaintiff (1)
Ellen B. Baker
Chas. W. Baker
v.
Defendant (1)
Village of Norwood
Win. E. Bundy
Other parties: Auditor of Hamilton County — Defendant, Treasurer of Hamilton County — Defendant

Overview

The court granted a perpetual injunction against the defendants, holding that the assessment violated the Fourteenth Amendment's Due Process Clause as a taking of private property without compensation, with costs awarded to the complainant.

Case summary

Ellen B. Baker owned real estate in Norwood, Ohio. The Village of Norwood condemned a strip through her property to extend a public street, with the probate court awarding her $2,000 for the taken property. The village then assessed back the $2,000 plus $218.58 in costs onto Baker's adjacent property, creating a lien. Baker sued in equity to enjoin the assessment, arguing it violated the Fourteenth Amendment's Due Process Clause as a taking without compensation. The Circuit Court held that condemning property for public use and assessing back the compensation and costs onto the same owner constitutes a taking without due process, granting a perpetual injunction against the defendants.

Abstract

Property owner had a strip of land condemned for public street extension, receiving compensation awarded by probate court. The condemning authority then assessed the compensation amount plus costs back onto the owner's adjacent property, creating a lien. The court held this constituted a taking without due process under the Fourteenth Amendment and granted a perpetual injunction against the assessment.

Opinion of the court

Majority
opinion
SAG1E, District Judge
  • Assessment back of condemnation award and costs onto same owner's property is a taking without compensation
  • Violates Fourteenth Amendment Due Process Clause
  • Follows precedent from Scott v. City of Toledo

Jurisdiction

not challenged
Subject matter
Federal question jurisdiction under the Fourteenth Amendment to the U.S. Constitution
Jurisdictional facts
  • Complaint alleges violation of constitutional rights under U.S. and Ohio constitutions

Procedural posture

Posture at trial
Complaint filed in equity seeking injunction against assessment
Posture on appeal
Direct appeal from trial court decision
Preserved issues
  • Constitutional challenge to assessment as taking without due process

Subsequent history

Petition for rehearing
not filed
Petition for certiorari
not filed

Legal categories

BusinessEstate Planning and Real Estate

Case record

Full case name
BAKER v. VILLAGE OF NORWOOD et al.
Docket number
4,788
Court
Circuit Court, S. D. Ohio, W. D.
Trial court
Probate Court of Hamilton County, Ohio
Trial court judge
Not specified
Decided
Opinion author
SAG1E, District Judge
Opinion type
published
Precedential status
precedential
Judges on panel
SAG1E, District Judge

Issues & holdings

1
Issues raised
1
reversed
1
Holdings
Standard of review

de novo

Disposition rationale

Assessment violates due process as it takes property without compensation

Preservation

Issue preserved for review

Holdings of the court

Constitutionality of assessment after condemnation
The assessment violates the Fourteenth Amendment's Due Process Clause as a taking of private property without compensation
Condemning property for public use and then assessing back the compensation and costs onto the same owner's adjacent property results in the owner paying for their own property taken, which is equivalent to taking without compensation
unanimousbinding precedent

Error analysis

  • Municipality's assessment of condemnation award and costs back onto property owner — constitutional · error foundNot applicable as error is structural · not harmless

Statutory interpretation

2
Statute
Fourteenth Amendment to U.S. Constitution
Question
Whether assessment constitutes deprivation of property without due process
Court's reading
Assessment back of condemnation award and costs is a taking without compensation, violating due process
Canons applied
Plain meaning
no legislative history
Statute
Revised Statutes of Ohio
Question
Whether statute provides relief against such assessments
Court's reading
Statute allows injunction as remedy, which complainant properly sought
Canons applied
Plain meaning
no legislative history

Burden of proof

Prosecution burden
Not applicable (civil equity case)
Defence burden
Not applicable
Burden met
false

Standards of review

  • Constitutional challenge to assessment — de novo Legal question of whether assessment violates Fourteenth Amendment

Timeline

6
Events
0
Days, incident to ruling
— Before 1896
Span
filingcited in opinion

Baker filed suit in equity seeking injunction against the assessment

Initiated the case challenging the assessment

Ellen B. Baker · Chas. W. Baker · Village of Norwood · Win. E. Bundy Circuit Court, S.D. Ohio, W.D. trial court
rulingcited in opinion

Circuit court granted perpetual injunction against defendants, holding assessment violated Fourteenth Amendment

Outcome: Injunction granted with costs

Final disposition of the case

SAG1E, District Judge · Ellen B. Baker · Village of Norwood Circuit Court, S.D. Ohio, W.D. trial court
Before 1896factual eventcited in opinion

Baker Street dedicated to public use prior to village incorporation

Established existing street that village sought to extend

Public Norwood, Ohio
Before 1896procedural eventcited in opinion

Village of Norwood incorporated

Municipality gained authority to exercise eminent domain

Village of Norwood Norwood, Ohio
Before 1896procedural eventcited in opinion

Village exercised eminent domain in probate court to condemn strip through Baker's property for street extension

Outcome: Strip valued at $2,000, awarded to Baker

Initial condemnation proceeding that led to the challenged assessment

Village of Norwood · Ellen B. Baker · Probate Court of Hamilton County Hamilton County, Ohio trial court
Before 1896procedural eventcited in opinion

Village assessed back $2,000 plus $218.58 in costs onto Baker's adjacent property, certified to county auditor and treasurer

Outcome: Assessment created lien on Baker's property

Action challenged as unconstitutional taking

Village of Norwood · Auditor of Hamilton County · Treasurer of Hamilton County Hamilton County, Ohio

Facts & evidence

Incident

Location
Village of Norwood, Hamilton County, Ohio

Key facts

5 facts
  1. Complainant Ellen B. Baker owns real estate at corner of Williams Avenue and Baker Street (later Ivanhoe Avenue) in Norwood
  2. Village of Norwood condemned a 300-foot by 50-foot strip through Baker's property to extend Baker Street as a public street
  3. Probate court valued the condemned strip at $2,000, awarded to Baker
  4. Village then assessed back upon Baker's adjacent property the $2,000 plus $218.58 in costs, fees, and expenses, totaling $2,218.58
  5. Assessment was payable in 10 annual installments with interest and certified to county auditor and treasurer as a lien on Baker's property

Disputed questions

  • Whether the assessment constitutes a taking without due process under the Fourteenth Amendment

Procedural history

4 steps
  1. Village incorporated and exercised eminent domain under Ohio statute in probate court
  2. Condemnation proceedings resulted in $2,000 award to Baker
  3. Village assessed back the award plus costs onto Baker's property
  4. Baker filed suit in equity seeking injunction against the assessment

Evidence in the record

Testimonial
  • Expert witnesses in condemnation proceedings
Documentary
  • Revised Statutes of Ohio
  • Tax duplicate of Hamilton County
Challenged
  • Evidence type: Assessment of $2,218.58 · Challenge basis: Due process under Fourteenth Amendment · Trial court ruling: excluded · Reasoning: Constitutes taking without compensation · Challenged on appeal: true · Appellate outcome: affirmed

Objects of relevance

Real estate at corner of Williams Avenue and Baker Street/Ivanhoe Avenue300-foot by 50-foot strip of land condemned for street

Policy considerations

  • Protection of private property rights against municipal overreach
  • Fairness in eminent domain proceedings

Authorities

Cited authorities (4)

Caldwell v. Village of Carthage, 49 Ohio St. 34, 31 N.E. 602
distinguisheddistinguished
Cited to distinguish case where assessment for street improvement was upheld, but not involving assessment back onto same owner
Davidson v. New Orleans, 96 U.S. 107
followedquotedprecedent
Cited for principle that taking property without compensation violates due process
Kentucky Railroad Tax Cases, 115 U.S. 331, 6 Sup. Ct. 57
followedprecedent
Cited approving Davidson v. New Orleans on due process
Scott v. City of Toledo, 36 Fed. 385
followedprecedent
Followed as precedent holding similar proceedings violate Fourteenth Amendment

Related cases (4)

Caldwell v. Village of Carthage, 49 Ohio St. 34, 31 N.E. 602
prior appeal
Held assessment for street improvement not violation of Fourteenth Amendment, but distinguished as not involving assessment back onto same owner
Davidson v. New Orleans, 96 U.S. 107
precedent
Cited for principle that taking property without compensation violates due process
Kentucky Railroad Tax Cases, 115 U.S. 331, 6 Sup. Ct. 57
precedent
Cited approving Davidson v. New Orleans
Scott v. City of Toledo, 36 Fed. 385
precedent
Followed; held similar proceedings violate Fourteenth Amendment

Statutes

  • Revised Statutes of Ohio (eminent domain and assessment provisions)
  • Fourteenth Amendment to U.S. Constitution

Standards & doctrines

  • Due process doctrine under Fourteenth Amendment
  • Eminent domain compensation requirements

Legal principles applied

  • Property cannot be taken for public use without compensation
  • Assessment back of award and costs is equivalent to taking without compensation

Notable quotes

“If such a proceeding is not a taking for public use without compensation, I am at a loss to know what would constitute such a taking.”
SAG1E, District Judge — Discussing the assessment back of condemnation award and costs
Emphasizes the court's view that the assessment is clearly unconstitutional
“If a state, by its laws, authorized private property to be taken for public use, without compensation, I think it would be depriving a man of his property without due process of law.”
Mr. Justice Bradley (quoted) — Quoting Justice Bradley in Davidson v. New Orleans
Supports the holding that the assessment violates due process
Index terms55
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Entities and documentation
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Action type
affirmed
Target
Grant of perpetual injunction
Appealed from
Trial court decision
Context
Court affirmed the injunction against the assessment, holding it violates due process
Scope
full
Disposition vote
unanimous
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