Justia Ohio Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
by
This case involves a dispute over a public records request made by the relator, Thomas Clark, an inmate at Lebanon Correctional Institution. Clark sent a request to the Ohio Department of Rehabilitation and Correction (ODRC) for an up-to-date paper copy of the commissary price list for each commissary window at the prison. After several failed attempts to obtain the information through internal procedures, and despite an assurance from an inspector that he would provide the requested lists, Clark had still not received the paper copies. He therefore filed a mandamus action to compel the ODRC to provide the records.The Supreme Court of Ohio denied the writ of mandamus as moot because the ODRC had already provided Clark with the records he requested. However, the court found that the ODRC had failed to comply with its obligations under Ohio's Public Records Act, R.C. 149.43, for 11 business days starting from the day Clark filed the mandamus action. Accordingly, the court awarded Clark $1,000 in statutory damages, the maximum amount allowed under the statute. The court declined to award court costs, finding no evidence of bad faith on the part of the ODRC. View "State ex rel. Clark v. Dept. of Rehab. & Corr." on Justia Law

by
In response to the COVID-19 pandemic, Ohio State University suspended in-person instruction, transitioned to virtual learning, restricted campus access, and provided limited refunds to students. Brooke Smith, a student at the university, filed a class-action lawsuit against the university, alleging breach of contract, unjust enrichment, and conversion. Smith argued that students had lost the benefits of their education without sufficient refunds.The Supreme Court of Ohio considered whether discretionary immunity, which shields the state from lawsuits for certain highly discretionary decisions, was a jurisdictional bar or an affirmative defense to suits brought against the state. The court held that discretionary immunity was indeed a jurisdictional bar, not an affirmative defense. This means that when the state makes highly discretionary decisions, such as its response to the COVID-19 pandemic, the Court of Claims does not have jurisdiction as the state has not waived its sovereign immunity for those decisions.However, the court noted that discretionary immunity is not absolute and does not extend to the negligent actions of the state's employees and agents in the performance of these activities. The court reversed the judgment of the Tenth District Court of Appeals, which had found that discretionary immunity was an affirmative defense, and remanded the case back to that court to determine whether Ohio State University was protected by discretionary immunity in its response to the COVID-19 pandemic. View "Smith v. Ohio State Univ." on Justia Law

by
The Supreme Court of Ohio denied a writ of mandamus brought by Kimani E. Ware, an inmate at the Trumbull Correctional Institution (TCI), against Lori Beggs, the manager of TCI's cashier’s office, and TCI itself. Ware had requested certain public records related to his personal account at TCI, and claimed that he had not received the requested documents. Beggs, however, provided evidence that she had printed and mailed the requested records. The court found that Ware did not provide clear and convincing evidence that Beggs failed to send the requested records, and concluded that the mandamus claim was moot because Beggs had fulfilled her duty by mailing the records. The court also denied Ware's request for statutory damages because he did not meet the necessary burden of proof to demonstrate that Beggs failed to comply with her obligations under the Public Records Act at the time he filed the action. View "State ex rel. Ware v. Beggs" on Justia Law

by
The Cincinnati Enquirer sought a writ of mandamus to compel Andy Wilson, the director of the Ohio Department of Public Safety, to produce records related to the travel and expenses of Ohio State Highway Patrol troopers and staff who attended the 2022 Super Bowl in Los Angeles, California, with Governor Mike DeWine. The department withheld the requested records, claiming they were "security records" and therefore exempt from disclosure.The Supreme Court of Ohio concluded that the requested records did qualify as "security records" under R.C. 149.433(A)(1), which defines a security record as any record that contains information directly used for protecting or maintaining the security of a public office against attack, interference, or sabotage. The court found that the records contained information that the department used for protecting and maintaining the safety of the governor's office. The department's evidence showed that release of the requested records would pose a substantial risk to the governor’s safety by revealing the security detail’s planning, techniques, and patterns, and by exposing security limitations and vulnerabilities.The court also rejected the Cincinnati Enquirer's argument that the department violated the Public Records Act by failing to produce redacted versions of the requested records. The court explained that under R.C. 149.433(B)(1), a security record is not a public record and is consequently not subject to mandatory release or disclosure.Accordingly, the court denied the writ of mandamus, as well as the Cincinnati Enquirer's requests for statutory damages, court costs, and attorney fees. View "State ex rel. Cincinnati Enquirer v. Wilson" on Justia Law

by
Alphonso Mobley Jr. filed an original action in mandamus under Ohio’s Public Records Act against Hamilton County Prosecuting Attorney Melissa A. Powers, seeking records related to former R.C. 309.16 and a records-retention schedule. He also requested awards of statutory damages and costs. The Supreme Court of Ohio granted a limited writ of mandamus in part and denied in part. The court denied the writ as moot concerning some of the requested records, granted a limited writ regarding others, deferred ruling on the request for an award of statutory damages, and denied the request for an award of costs.The court determined that the prosecutor had provided Mobley with the records-retention schedule and the records created to meet the requirements of former R.C. 309.16(A)(2) for the years 2016 through 2020. However, the court found a genuine question of fact regarding whether the prosecutor provided Mobley with all the records that her office created to meet the requirements of former R.C. 309.16(A)(1) for the years 2016 through 2020. The court thus ordered the prosecutor to provide these records or certify that they do not exist. The court deferred ruling on Mobley’s request for statutory damages until the prosecutor has complied with the limited writ. Mobley’s request for an award of court costs was denied as he had filed an affidavit of indigency. View "State ex rel. Mobley v. Powers" on Justia Law

by
This case pertains to a public records request made by Marcellus Gilreath to the Ohio Department of Job and Family Services (ODJFS) and its director, Matt Damschroder. Gilreath sought access to specific records related to him, including his case history in the Client Registry Information System Enhanced (CRIS-E), his Ohio Benefits case history, his overpayment records, and records of any investigation into his alleged theft of food stamps.After not receiving a response from ODJFS or Damschroder for several months, Gilreath filed a mandamus action, following which ODJFS provided him with some of the requested records. Gilreath then requested that the court issue a writ of mandamus to compel ODJFS and Damschroder to allow him to inspect the provided documents in their native electronic format, to search for additional records, and to organize and maintain their emails in a manner that they can be made available for inspection. He also sought an award of statutory damages, court costs, and attorney fees.The Supreme Court of Ohio denied Gilreath's request for a writ of mandamus, finding that ODJFS and Damschroder had no obligation to allow him to inspect the records in their native electronic format. The court also found that ODJFS and Damschroder did not possess or control the county emails Gilreath sought, and that his request for these emails was not sufficiently clear. Furthermore, the court determined that Gilreath had not requested ODJFS and Damschroder to organize and maintain their emails in his original complaint.However, the court did grant Gilreath's request for an award of statutory damages, awarding him $1,000 due to the significant delay in ODJFS's response to his public records request. The court denied his requests for court costs and attorney fees. View "State ex rel. Gilreath v. Cuyahoga Job & Family Services" on Justia Law

by
This case involves an appeal from the Tenth District Court of Appeals of Ohio. The appellant is the State of Ohio, represented by the Attorney General, and the appellees are FirstEnergy Corporation, Samuel Randazzo, and a consulting company controlled by Randazzo. Randazzo, the former chairman of the Public Utilities Commission of Ohio (PUCO), allegedly received a $4.3 million bribe from FirstEnergy Corporation. The state of Ohio filed a civil action against Randazzo and his consulting company to recover the proceeds of the bribe. The state sought attachment orders to prevent Randazzo from draining his bank and brokerage accounts. The trial court granted the state’s motion ex parte, without notice to Randazzo and his attorneys. After learning about the court's decision, Randazzo requested a hearing and moved to vacate the orders. The court held a hearing with both sides present and declined to discharge the orders of attachment. Randazzo appealed to the Tenth District Court of Appeals, which found the orders of attachment had been improperly granted. The Court of Appeals determined that the state had failed to meet its burden at the ex parte hearing to establish the irreparable injury requirement.Upon appeal by the state, the Supreme Court of Ohio reversed the judgment of the Court of Appeals and reinstated the orders of the trial court. The Supreme Court held that the Court of Appeals erred by basing its decision on the ex parte requirements. The Supreme Court ruled that the court of appeals should have reviewed the trial court's denial of the motion to vacate the attachment rather than the irreparable injury requirement for an ex parte order. The Supreme Court concluded that the proper remedy for a party dissatisfied with an ex parte attachment order is to request a hearing on the order at which both parties may be heard. It also concluded that Randazzo failed to demonstrate any prejudice from the use of improper garnishment forms. View "State ex rel. Yost v. FirstEnergy Corp." on Justia Law

by
In the case before the Supreme Court of Ohio, the main issue was whether the four-year medical-claims statute of repose, set forth in R.C. 2305.113(C), applies to wrongful-death claims based on medical care. The facts of the case involved Todd Everhart, who had been involved in a car accident in 2003 and was subsequently transferred to Coshocton County Memorial Hospital. Despite finding an abnormality in his chest x-rays, the doctors did not inform him about it. Nearly three years later, Everhart was diagnosed with advanced-stage lung cancer and died two months later. His wife, Machelle Everhart, filed a lawsuit against the hospital and the doctors involved, alleging medical malpractice and wrongful death due to their failure to inform Mr. Everhart of his lung condition.The Supreme Court of Ohio held that the broad definition of "medical claim" clearly and unambiguously includes wrongful-death claims based on medical care. Therefore, the four-year medical-claims statute of repose applies to such claims. The court ruled that the Tenth District Court of Appeals erroneously held otherwise and thus reversed its decision. The court remanded the case to the Tenth District Court of Appeals to address Mrs. Everhart's remaining assignment of error. View "Everhart v. Coshocton Cty. Mem. Hosp." on Justia Law

by
The Supreme Court of Ohio examined the appropriate standard of review for cases involving a juvenile court’s decision to award permanent custody of a child and to terminate parental rights. The case stemmed from a dispute surrounding the custody of a minor child, Z.C., with the Ashtabula County Children Services Board (ACCSB) granted permanent custody. The father, D.C., appealed this decision, resulting in a conflict between the Eleventh District Court of Appeals and other appellate districts regarding the correct standard of review. The Eleventh District Court of Appeals applied an abuse-of-discretion standard to its review, while other courts applied a sufficiency-of-the-evidence and/or manifest-weight-of-the-evidence standard. The Supreme Court of Ohio held that the correct appellate standards of review in these cases are the sufficiency-of-the-evidence and/or manifest-weight-of-the-evidence standards, depending on the arguments presented by the parties. The Court found that the Eleventh District Court of Appeals erred in applying an abuse-of-discretion standard and remanded the case for review under the correct standard. View "In re Z.C." on Justia Law

by
The Supreme Court reversed the judgment of the court of appeals dismissing Petitioner's mandamus action after recognizing his status as a vexatious litigator as declared in an earlier, separate matter, holding that Petitioner did not "continue" his proceeding as a vexatious litigator in this case.Appellant filed a mandamus action against the Franklin County Board of Commissioners and mailed his objections to a magistrate's decision to the court of appeals. The court in a separate matter subsequently declared Appellant to be a vexatious litigator. Upon filing Appellant's objections in this case, the court of appeals recognized Appellant's status as a vexatious litigator and sua sponte dismissed the case. The Supreme Court reversed, holding (1) when Appellant mailed his objections and filed his motion for leave, he did not "continue" the proceeding as a vexatious litigator under Ohio Rev. Code 2323.52; and (2) therefore, the court of appeals' dismissal was incorrect. View "State ex rel. Mobley v. Franklin County Bd. of Commissioners" on Justia Law