Justia Ohio Supreme Court Opinion Summaries

Niv Goomai and Bar Hajbi purchased a property in Cincinnati and contracted with H&E Enterprise, L.L.C., Ohad Investment Group, and Avi Ohad for renovations. The renovations were not completed, leading Goomai to sell the property. Goomai then sued the defendants for breach of contract, violation of the Deceptive Trade Practices Act, and fraudulent misrepresentation, seeking actual damages but not injunctive relief.A jury trial was held before a magistrate, where the jury found that H&E had breached its contract and awarded Goomai $30,604.09 in damages. The jury also found that H&E and Ohad had engaged in deceptive trade practices but awarded $0 in damages for this violation. The jury ruled in favor of the defendants on the fraudulent misrepresentation claim. Goomai subsequently filed a motion for attorney’s fees and costs, which the magistrate denied, reasoning that Goomai did not qualify as a prevailing party under the Deceptive Trade Practices Act since they did not obtain any relief on the merits of their claim. The trial court adopted the magistrate’s decision, and Goomai appealed.The First District Court of Appeals reversed the trial court’s decision, holding that a prevailing party under the Deceptive Trade Practices Act is one who obtains a judgment in their favor, regardless of whether they received a remedy. The court remanded the case to the trial court to determine the amount of attorney’s fees to which Goomai was entitled.The Supreme Court of Ohio reviewed the case and concluded that to be a prevailing party under the Deceptive Trade Practices Act, a plaintiff must obtain actual damages or injunctive relief. Since Goomai did not receive any monetary damages or injunctive relief, they were not considered prevailing parties. The Supreme Court of Ohio reversed the judgment of the First District Court of Appeals and reinstated the trial court’s judgment denying attorney’s fees. View "Goomai v. H&E Enterprise, L.L.C." on Justia Law

Paul Prinkey Jr. was injured while working for Emerine’s Towing, Inc. on January 19, 2015. His workers' compensation claim was allowed for myocardial infarction, substantial aggravation of pre-existing coronary artery disease, and major depressive disorder. Prinkey filed his first application for permanent-total-disability (PTD) compensation on February 4, 2019, which was denied by the Industrial Commission of Ohio based on medical evaluations indicating he was capable of sedentary work. Prinkey filed a second application for PTD compensation on June 4, 2021, citing worsening symptoms.The Industrial Commission denied Prinkey’s second application, stating he failed to present evidence of new and changed circumstances as required by the amended R.C. 4123.58(G). The commission's staff hearing officer (SHO) found no jurisdiction to address the application due to the lack of new evidence. Prinkey sought a writ of mandamus from the Tenth District Court of Appeals, which returned the matter to the commission for further proceedings, finding the SHO's order lacked adequate explanation and evidence.The Supreme Court of Ohio reviewed the case and affirmed the Tenth District's decision. The court held that the SHO failed to comply with the requirements of State ex rel. Noll v. Indus. Comm., which mandates that the commission must specifically state the evidence relied upon and briefly explain the reasoning for its decision. The court found that the SHO did not provide sufficient reasoning or cite specific evidence to support the conclusion that Prinkey failed to present new and changed circumstances. Consequently, the case was returned to the Industrial Commission for further proceedings. View "State ex rel. Prinkey v. Emerine's Towing, Inc." on Justia Law

In July 2016, Michael Riley was indicted in the Cuyahoga County Common Pleas Court for multiple charges, including aggravated murder and felonious assault, stemming from a shooting incident in Cleveland. Riley waived his right to a jury trial, and the trial court found him not guilty of aggravated murder but guilty of the remaining charges under a complicity theory, sentencing him to 26 years to life in prison. Riley's convictions were affirmed on direct appeal by the Eighth District Court of Appeals, and his motion for leave to file a delayed appeal was denied by the Supreme Court of Ohio.In October 2022, Riley filed an application for postconviction DNA testing of six shell casings found at the crime scene, arguing that advancements in DNA technology could yield new results. The State opposed the application, noting that the initial DNA testing had consumed the swabs and that Riley had not demonstrated any technological advancements that would change the outcome. The trial court summarily denied Riley's application without explanation, and later adopted the State's proposed findings of fact and conclusions of law verbatim.The Eighth District Court of Appeals affirmed the trial court's judgment, stating that the trial court corrected its initial error by issuing findings of fact and conclusions of law. However, the Supreme Court of Ohio found that the trial court did not engage in the required independent analysis and merely rubberstamped the State's proposed findings. The Supreme Court reversed the judgment of the Eighth District Court of Appeals and remanded the case to the trial court to independently consider Riley's application for postconviction DNA testing and provide reasons for its decision as required by R.C. 2953.73(D). View "State v. Riley" on Justia Law

Total Renal Care, Inc. (TRC) provides dialysis services to patients in Ohio. TRC filed quarterly commercial-activity tax (CAT) returns and made corresponding payments for the period from April 1, 2012, to December 31, 2014. Later, TRC sought refunds, arguing that some of its gross receipts should be sitused outside Ohio because certain supporting services, such as laboratory and administrative functions, were performed outside the state.The Tax Commissioner denied TRC's refund claims, and the Board of Tax Appeals affirmed this decision. The Board determined that TRC's laboratory and administrative services were part of the healthcare services provided in Ohio. It concluded that the gross receipts from these services should be sitused to Ohio because the benefit of the services was received in Ohio.The Supreme Court of Ohio reviewed the case and affirmed the Board of Tax Appeals' decision. The court held that under R.C. 5751.033(I), gross receipts from services should be sitused to the location where the purchaser receives the benefit of the service. Since TRC's dialysis services were provided entirely in Ohio, the gross receipts from these services were correctly sitused to Ohio. The court found no conflict between the statute and the administrative rule, which also emphasizes the location where the purchaser benefits from the service. Therefore, TRC's gross receipts for the relevant period should be sitused to Ohio, and the Board's decision was neither unreasonable nor unlawful. View "Total Renal Care, Inc. v. Harris" on Justia Law

A newspaper, Copley Ohio Newspapers, Inc., doing business as Akron Beacon Journal, made several public-records requests to the City of Akron and the Akron Police Department in 2022. The requests sought records identifying police officers involved in three lethal use-of-force incidents. The city provided some records but redacted the officers' names, citing safety concerns and legal exceptions. The newspaper filed a mandamus action under the Ohio Public Records Act, R.C. 149.43, to compel the city to produce unredacted records.The lower court, the Supreme Court of Ohio, reviewed the case. The city argued that the requests for personnel files, discipline records, and internal investigations of unidentified officers were improper public-records requests and that the officers' names were protected under the confidential law-enforcement investigatory records (CLEIR) exception and the Kallstrom/Keller exception, which protects records that could endanger officers' lives.The Supreme Court of Ohio held that the requests for personnel files, discipline records, and internal investigations of unidentified officers were improper public-records requests. However, the court found that the requests for administrative leave or reinstatement notices and incident reports were proper. The court ruled that the names of the officers involved in the Walker shooting were exempt from disclosure under the CLEIR exception for uncharged suspects. The court ordered the city to provide copies of the Walker incident reports with only the names of the eight officers who are uncharged suspects redacted and to provide unredacted copies of the administrative leave and reinstatement notices. The court denied the newspaper's requests for statutory damages and attorney fees but granted court costs. View "State ex rel. Copley Ohio Newspapers, Inc. v. Akron" on Justia Law

Roberta Schlegel experienced flooding in her basement after a portion of a roadway near her home collapsed, causing debris to block a drainage culvert. Schlegel sued Summit County for the flood damage, alleging negligence in maintaining the roadway. The county claimed political-subdivision immunity as a defense.The trial court and the Ninth District Court of Appeals both ruled in favor of the county, concluding that the county was immune from liability under political-subdivision immunity laws. They determined that the negligent-roadway-maintenance exception to immunity did not apply because Schlegel was not a motorist or user of the roadway injured by the roadway condition.The Supreme Court of Ohio reviewed the case and reversed the Ninth District's judgment. The court held that the exception to political-subdivision immunity in R.C. 2744.02(B)(3) for negligent failure to keep public roads in repair and free of obstructions is not limited to losses suffered by users of the roadway. The court found that the statutory language is clear and unambiguous, and it applies to any person who suffers loss to property caused by the political subdivision's negligence in maintaining public roads.The case was remanded to the trial court to determine whether the county's negligence in maintaining the roadway proximately caused the flooding and whether any defenses under R.C. 2744.03 could restore the county's immunity. View "Schlegel v. Summit County" on Justia Law

George Martens filed a complaint in the Third District Court of Appeals for a writ of mandamus against various judges and courts in Hancock County, alleging that they lacked jurisdiction to decide certain tax cases. Martens did not allege that he was a party to any tax case pending before those courts when he filed this action. The judges and courts filed a motion to dismiss, arguing that Martens lacked standing and had not stated a cognizable mandamus claim.The Third District Court of Appeals dismissed the case, concluding that Martens lacked standing to bring the complaint and had failed to state a claim for mandamus relief. Martens appealed to the Supreme Court of Ohio, arguing that he did not need to meet the traditional standing requirement based on the public-right doctrine recognized in State ex rel. Ohio Academy of Trial Lawyers v. Sheward. Alternatively, he claimed taxpayer standing.The Supreme Court of Ohio rejected Martens's reliance on Sheward, overruling the public-right doctrine established in that case. The court held that Sheward was contrary to the deeply rooted standing requirement and the Ohio Constitution. The court also found that Martens could not establish taxpayer standing, as he had not shown any special interest in the public funds at issue or cited statutory authority authorizing him to bring a taxpayer suit. Consequently, the Supreme Court of Ohio affirmed the Third District's dismissal of Martens's complaint for lack of standing. View "State ex rel. Martens v. Findlay Municipal Court" on Justia Law

The City of Rittman filed an original action in prohibition against Judge Corey E. Spitler of the Wayne County Common Pleas Court. Rittman sought to prevent Judge Spitler from exercising jurisdiction over a class-action lawsuit in which Rittman was named as a defendant. The lawsuit, filed by Tara Boler and Trista Bise, alleged that Rittman had illegally collected a 0.5 percent income tax increase beyond its authorized period and sought refunds for the overcharged taxes from 2008 to 2022.In the Wayne County Common Pleas Court, Judge Spitler denied Rittman’s motion to dismiss and motion to stay discovery, and he established a case-management schedule. Rittman then sought a writ of prohibition from the Supreme Court of Ohio to stop Judge Spitler from proceeding with the case, arguing that the lawsuit was an impermissible attempt to bypass the statutory process for obtaining tax refunds.The Supreme Court of Ohio reviewed the case and determined that Judge Spitler had jurisdiction and statutory authority under R.C. 2723.01 to hear the case. The court found that the plaintiffs' claims were substantively governed by R.C. 2723.01, which allows common pleas courts to enjoin the illegal levy or collection of taxes and entertain actions to recover them when collected. The court concluded that although the plaintiffs did not explicitly invoke R.C. 2723, their claims fit within its scope. Therefore, the Supreme Court of Ohio denied the writ of prohibition, allowing Judge Spitler to continue exercising jurisdiction over the underlying case. View "State ex rel. Rittman v. Spitler" on Justia Law

In this case, Claudia Kennedy, as the executor of Donald R. Gerres's estate, filed a medical malpractice lawsuit against Western Reserve Senior Care and Dr. Sataya Acharya, among others, alleging that substandard medical care led to Gerres's death in October 2013. Kennedy initially filed the lawsuit in September 2014, voluntarily dismissed it in January 2019, and refiled it within a year.The trial court denied the healthcare providers' motion for judgment on the pleadings, which argued that the four-year statute of repose for medical claims barred Kennedy's refiled action. However, after the Ohio Supreme Court's decision in Wilson v. Durrani, which held that the saving statute does not preserve claims refiled after the statute of repose expires, the healthcare providers sought summary judgment. The trial court denied this motion but later granted a directed verdict in favor of the healthcare providers after Kennedy's opening statements.Kennedy appealed to the Eleventh District Court of Appeals, arguing that R.C. 2305.15(A) tolled the statute of repose because Dr. Acharya had moved out of Ohio. The Eleventh District affirmed the trial court's decision, holding that applying the tolling statute to Dr. Acharya, who left Ohio for legitimate business purposes, violated the dormant Commerce Clause.The Supreme Court of Ohio reviewed the case and held that R.C. 2305.15(A) does not violate the dormant Commerce Clause as applied to a physician who moved out of Ohio to practice medicine in another state. The court found that the tolling statute serves a legitimate local purpose and does not impose a burden on interstate commerce that is clearly excessive in relation to its benefits. The judgment of the Eleventh District Court of Appeals was reversed, and the case was remanded to the trial court for further proceedings. View "Kennedy v. W. Res. Senior Care" on Justia Law

The case involves Patricia A. Heilman, the surviving spouse of Arthur J. Heilman, who died from an industrial accident. Patricia Heilman sought scheduled-loss compensation under Ohio law, claiming her husband had lost the use of both arms, both legs, sight in both eyes, and hearing in both ears before his death. The Industrial Commission of Ohio denied her request based on a nonexamining physician's report, which did not fully accept the findings of the examining physicians.The Tenth District Court of Appeals reviewed the case and granted a limited writ of mandamus. The court ordered the Industrial Commission to vacate its denial of scheduled-loss compensation and to re-evaluate whether Patricia Heilman had established her claims under the relevant statute. The court found that the Commission had improperly relied on the nonexamining physician's report, which did not comply with the requirements set forth in Wallace v. Industrial Commission.The Supreme Court of Ohio reviewed the case and affirmed the Tenth District's judgment. The court held that the Industrial Commission abused its discretion by relying solely on the nonexamining physician's report, which failed to accept the objective findings of the examining physicians. The Supreme Court clarified that while the Commission could not base its decision solely on the nonexamining physician's report, it could use the report as guidance in evaluating the remaining medical evidence. The court ordered the Commission to vacate its previous order and issue a new decision based on a proper evaluation of the evidence. View "State ex rel. Heilman v. Industrial Commission" on Justia Law