Justia Ohio Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
State ex rel. Ware v. Sheldon
An inmate at the Richland Correctional Institution, Kimani E. Ware, sought a writ of mandamus to compel Richland County Sheriff Steve Sheldon to provide public records he requested, including a booking report, use-of-force reports, and policies on inmate grievances and use of force. Ware also sought statutory damages and court costs.Ware sent his public-records request in October 2022, and the sheriff's office responded in November 2022. However, there was conflicting evidence regarding the completeness of the sheriff's response. Ware claimed that the sheriff did not provide the inmate-grievance policy and use-of-force policy, and that the sheriff provided incident reports instead of the requested use-of-force reports. Ware filed his mandamus complaint in December 2023, and the sheriff moved to dismiss, which was denied by the court. Both parties submitted evidence, but only Ware filed a timely merit brief.The Supreme Court of Ohio reviewed the case and found discrepancies in the evidence provided by Ware, suggesting that Ware may have altered the response letter from the sheriff's office. The court determined that Ware did not prove by clear and convincing evidence that the sheriff failed to provide the requested records. Consequently, the court denied Ware's claim for a writ of mandamus and his requests for statutory damages and court costs. The court also denied motions from both parties for leave to file additional evidence. View "State ex rel. Ware v. Sheldon" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
State ex rel. Culver v. Indus. Comm.
Kenneth Ray Jr. died from asphyxiation due to an industrial accident involving nitrogen gas. His widow, Sharmel Culver, was awarded death benefits and subsequently applied for an additional award, alleging that Ray’s employer, TimkenSteel Corporation, violated specific safety requirements (VSSR). The Industrial Commission of Ohio denied the application, finding that the specific safety requirements did not apply because nitrogen gas is not considered "toxic" or a "poison."Culver sought a writ of mandamus from the Tenth District Court of Appeals, which determined that the commission abused its discretion. The court issued a limited writ, directing the commission to reconsider the VSSR analysis, concluding that nitrogen gas, in the concentration present in the elevator-control room, was toxic and thus fell under the applicable safety regulations.The Supreme Court of Ohio reviewed the case and reversed the Tenth District’s judgment. The court held that the commission did not abuse its discretion in denying the additional award. The court found that the commission’s decision was supported by some evidence, including expert testimony and industry literature indicating that nitrogen gas is not inherently toxic. The court emphasized that the regulations in effect at the time of Ray’s death defined "air contaminants" as including only "toxic" gases, and the evidence did not support a finding that nitrogen gas met this definition. The court concluded that the commission’s interpretation of the regulations was reasonable and that the Tenth District erred in substituting its own judgment for that of the commission. View "State ex rel. Culver v. Indus. Comm." on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
State ex rel. Clark v. Ohio Dept. of Rehab. & Corr.
Thomas Clark, an inmate at Lebanon Correctional Institution (LCI), sought a writ of mandamus to compel the Ohio Department of Rehabilitation and Correction (DRC) to provide records under Ohio’s Public Records Act, R.C. 149.43. Clark also requested $6,000 in statutory damages for six public-records requests he claimed were either denied or ignored by DRC. The requests were made between October 2020 and March 2024, during his incarceration at North Central Correctional Complex (NCCC) and LCI.Clark alleged that he made multiple requests for records, including theft/loss reports and an inmate handbook from NCCC, and chow-hall menus and mail policies from LCI. He claimed that these requests were either ignored or denied. However, Clark did not provide copies of his 2020 and 2021 requests from NCCC, relying instead on a 2024 kite requesting copies of earlier kites. For the LCI requests, Clark provided evidence of his requests for chow-hall menus and mail policies.The Supreme Court of Ohio reviewed the case. The court found that Clark failed to prove he sent the 2020 and 2021 requests to NCCC. Regarding the LCI requests, the court noted that Clark did not direct his requests to the appropriate public-information officer, Ellen Myers, as required by DRC’s protocol. The court held that it is not a violation of the Public Records Act when an employee not responsible for public-records requests directs the requester to the proper office or person responsible for the records.The court denied Clark’s writ of mandamus, as well as his requests for statutory damages and court costs, concluding that Clark did not show a violation of the Public Records Act by DRC. View "State ex rel. Clark v. Ohio Dept. of Rehab. & Corr." on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
State ex rel. Clark v. Ohio Dept. of Rehab. & Corr.
An inmate at the Lebanon Correctional Institution filed a mandamus action against the Ohio Department of Rehabilitation and Correction (DRC) to compel the production of records in response to his public-records requests. He also sought statutory damages and court costs. The inmate requested a memorandum regarding "Legal Dockets," a ViaPath memorandum, and commissary receipts and price lists.The inmate initially sent his request for the "Legal Dockets" memorandum to the warden’s assistant, who asked for a ten-cent payment. The inmate claimed to have submitted the payment, but the assistant stated she never received it. The inmate later received the requested memorandum after filing the mandamus action. For the ViaPath memorandum, the inmate sent his request to the prison’s mailroom department, which directed him to the warden’s assistant. The inmate did not follow up with the assistant. Similarly, for the commissary receipts and price lists, the inmate sent his request to a commissary supervisor, who also directed him to the warden’s assistant, but the inmate did not follow up.The Supreme Court of Ohio reviewed the case. The court denied the writ as moot regarding the "Legal Dockets" memorandum since the inmate received it after filing the action. The court denied the writ for the other requests because the inmate failed to show a violation of the Public Records Act, as he did not direct his requests to the appropriate person responsible for public records. The court also denied the inmate’s requests for statutory damages and court costs, finding that the evidence was evenly balanced on whether the assistant received the payment for the "Legal Dockets" memorandum, and the inmate had filed an affidavit of indigency, meaning there were no costs to award. View "State ex rel. Clark v. Ohio Dept. of Rehab. & Corr." on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
State ex rel. Berry v. Booth
An inmate at the Trumbull Correctional Institution (TCI) submitted 17 public-records requests to various TCI departments and employees in August 2023. The requests included documents such as the current bank statement for TCI’s industrial and entertainment fund, the recreation music-room schedule, TCI’s list of approved vendors, and body-camera footage from a specific corrections officer. The inmate claimed that all his requests were initially denied and sought a writ of mandamus to compel the production of the records, as well as statutory damages and reimbursement for postage and photocopying.The case was reviewed by the Supreme Court of Ohio. The court found that many of the inmate’s requests had been rendered moot because the requested documents were provided to him after he filed his complaint. The court also determined that the inmate did not meet his burden of proof for some requests, as he failed to show that he properly requested the records from the appropriate public office or person responsible for public records. Additionally, the court found that the delay in responding to the inmate’s requests was not unreasonable given the number of requests.The Supreme Court of Ohio denied the inmate’s request for a writ of mandamus, statutory damages, and reimbursement for expenses. The court also denied the inmate’s motion to compel the clerk to accept his untimely response and the respondents’ motion for sanctions. The court concluded that there was no evidence that the inmate acted falsely or fraudulently in bringing the action. View "State ex rel. Berry v. Booth" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
In re Natl. Prescription Opiate Litigation
A group of city and county governments, Indian tribes, and other entities filed actions against opioid manufacturers, distributors, and pharmacies, alleging they misled medical professionals and the public, leading to widespread addiction. Two Ohio counties, Trumbull and Lake, claimed that national pharmaceutical chains, including Walgreens, CVS, and Walmart, contributed to the opioid epidemic by filling prescriptions without proper controls. They filed a common-law absolute public-nuisance claim seeking equitable relief.The United States District Court for the Northern District of Ohio denied the pharmacies' motion to dismiss, which argued that the Ohio Product Liability Act (OPLA) abrogated the public-nuisance claims. The court based its decision on a prior ruling in a related case, concluding that the OPLA did not abrogate public-nuisance claims seeking non-compensatory damages. After a jury verdict in favor of the counties, the pharmacies' motion for judgment as a matter of law was also denied. The pharmacies appealed, and the Sixth Circuit certified a question to the Supreme Court of Ohio regarding the OPLA's scope.The Supreme Court of Ohio held that the OPLA abrogates all common-law public-nuisance claims arising from the sale of a product, including those seeking equitable relief. The court determined that the statutory definition of "product liability claim" includes public-nuisance claims related to the design, manufacture, supply, marketing, distribution, promotion, advertising, labeling, or sale of a product. The court rejected the argument that the OPLA only abrogates claims seeking compensatory damages or involving defective products. The court concluded that the counties' claims, based on the pharmacies' dispensing of opioids, fall within the scope of the OPLA and are therefore abrogated. View "In re Natl. Prescription Opiate Litigation" on Justia Law
State ex rel. Teagarden v. Igwe
An inmate at the Pickaway Correctional Institution, Trevor J. Teagarden, requested various public records from prison staff between June and August 2023. These requests included medical protocols, recreation schedules, policy indexes, and a sign-in sheet for LexisNexis computer terminals. The prison staff responded by directing him to where some of the requested documents were posted or available for review in the library, and denied access to the sign-in sheet, stating it was library property.Teagarden filed a complaint for a writ of mandamus in December 2023, seeking to compel the prison staff to provide the requested records, along with statutory damages and court costs. The Supreme Court of Ohio reviewed the case after denying the respondents' motion to dismiss and ordering them to file an answer.The Supreme Court of Ohio held that Teagarden's requests for the recreation schedules and medical protocols were either not directed to the proper records custodian or were too vague. However, the court found that the sign-in sheet for the LexisNexis computer terminals was a public record maintained by the library staff, and their refusal to provide it violated the Public Records Act. Consequently, the court granted a writ of mandamus ordering the prison staff to provide Teagarden with the sign-in sheet for August 24 and 25, 2023.The court awarded Teagarden $1,000 in statutory damages for the failure to provide the sign-in sheet but denied his request for court costs due to his affidavit of indigency. The court denied the writ for the other records requested, as the responses from the prison staff were deemed appropriate under the circumstances. View "State ex rel. Teagarden v. Igwe" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Phoenix Lighting Group, L.L.C. v. Genlyte Thomas Group, L.L.C.
Phoenix Lighting Group, L.L.C. (Phoenix) sued Genlyte Thomas Group, L.L.C. (DCO) and obtained a jury verdict for tortious interference, misappropriation of trade secrets, and civil conspiracy. The jury awarded Phoenix compensatory and punitive damages, as well as reasonable attorney fees. The trial court awarded additional punitive damages for the misappropriation claim and enhanced the attorney fees by a multiplier of two.The Ninth District Court of Appeals affirmed the trial court's decision in part but reversed the application of the punitive-damages cap for the conspiracy claim, remanding the case for further proceedings. Phoenix requested postjudgment attorney fees, which the Ninth District did not specifically address but remanded the case for further proceedings consistent with its opinion.The Supreme Court of Ohio accepted jurisdiction over DCO's challenge to the enhancement of the attorney-fee award. The court reversed the Ninth District's affirmation of the enhanced attorney fees and remanded the case to the trial court to issue a final judgment granting Phoenix attorney fees in the amount of $1,991,507.On remand, the trial court awarded Phoenix postjudgment attorney fees and expenses. The Ninth District affirmed this award, concluding that the trial court had jurisdiction to consider postjudgment attorney fees and did not exceed its authority.The Supreme Court of Ohio reviewed the case and held that the trial court exceeded its authority by considering and granting Phoenix's motion for postjudgment attorney fees and expenses. The court reversed the Ninth District's judgment and remanded the case to the trial court with instructions to vacate its award of postjudgment attorney fees and expenses and to enter final judgment. View "Phoenix Lighting Group, L.L.C. v. Genlyte Thomas Group, L.L.C." on Justia Law
Shields v. Bureau of Workers’ Compensation
In 2015, Michael Shields, a mechanic for the Greater Cleveland Regional Transit Authority (RTA), injured his left shoulder. The Bureau of Workers’ Compensation approved his claim for left shoulder strain. In 2017, Shields sought benefits for a related right shoulder injury, which the bureau denied. Shields then sued in the Cuyahoga County Court of Common Pleas, and in May 2022, a jury found him entitled to benefits for the right shoulder injury. The RTA appealed, and the Eighth District Court of Appeals affirmed the decision on April 27, 2023.Following the appellate court's decision, Shields filed a motion on May 8, 2023, seeking $26,221 in appellate attorney fees or a remand to the trial court to determine the fees. The RTA opposed, arguing the motion was untimely and that Shields had waived the issue by not seeking fees earlier. The appellate court ruled in favor of Shields, allowing him to recover appellate attorney fees and remanded the case to the trial court to determine the amount.The Supreme Court of Ohio reviewed the case and affirmed the appellate court's decision. The court held that a worker who prevails at trial in a workers’ compensation action may request attorney fees after obtaining an appellate judgment on the merits. The court emphasized that the workers’ compensation statute should be liberally construed in favor of employees and found no statutory requirement for the timing of such a request. The court dismissed the RTA's arguments regarding the timing and jurisdiction of the fee request and did not address the issue of fee caps, as it was not ripe for review. View "Shields v. Bureau of Workers’ Compensation" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Stull v. Summa Health System
A medical-malpractice action was filed by Kalvyn Stull and his family against Summa Health System and associated parties, alleging that improper medical treatment following a car accident caused severe brain damage to Kalvyn. During discovery, the plaintiffs requested the residency file of Dr. Mazen Elashi, a resident physician involved in the treatment. Summa Health System claimed the file was protected by the peer-review privilege under Ohio law, supported by an affidavit from Dr. Erika Laipply, which stated that the file was used exclusively for peer-review purposes.The trial court in Summit County held that Summa had not sufficiently demonstrated that the peer-review privilege applied, as the affidavit contained ambiguities and lacked specific details. The court granted the motion to compel the production of the residency file. Summa appealed, and the Ninth District Court of Appeals affirmed the trial court's decision, agreeing that the affidavit was insufficient to establish the privilege due to its ambiguities and incomplete information.The Supreme Court of Ohio reviewed the case and held that the presence of factual ambiguities in affidavit testimony does not alone determine whether the peer-review privilege applies. The court emphasized that the trial court has the authority to conduct further inquiry, including in camera review, to resolve the factual disputes and determine the applicability of the privilege. The Supreme Court reversed the judgment of the Ninth District Court of Appeals and remanded the case to the trial court for an in camera review of the residency file and any other necessary factual inquiry to resolve the legal question of whether the file is privileged. View "Stull v. Summa Health System" on Justia Law