2017 Ohio 4251
Ohio Ct. Cl.2017Background
- Requester Jodi Andes emailed the Ohio Attorney General’s Office (AGO) seeking computer files admitted into evidence in the Bobby Thompson/John Donald Cody criminal trial; the formal request was sent December 2, 2016.
- AGO acknowledged the request but delayed substantive production while conducting legal review and noting an ongoing appellate filing; no responsive records were provided before Andes filed a claim under R.C. 2743.75 on February 10, 2017 alleging denial and unreasonable delay.
- After mediation and litigation, AGO began rolling productions on March 15, 2017, and completed production April 13, 2017, providing copies (with certain redactions) of exhibits it deemed responsive.
- AGO contended some evidence-storage items were merely containers or were not in its possession (thus not producible) and that non-used contents of seized storage media were not AGO "records."
- The Special Master found AGO ultimately produced all responsive public records but waited 103 days from the request to initial production, which exceeded a "reasonable period of time."
- Relief awarded: claim for production rendered moot, but Andes entitled to recover the $25 filing fee and other costs incurred due to AGO’s untimely response.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Andes made a valid public-records request | Andes submitted a formal December 2, 2016 request for files admitted into evidence | AGO argued earlier emails were preliminary and no valid request until Dec 2 | Held: Dec 2 email was a valid, specific records request limited to files admitted in trial |
| Whether AGO produced all responsive public records (mootness) | Andes argued AGO had not produced requested files before suit | AGO produced copies after suit and said all responsive files were provided | Held: Production after suit rendered claim for production moot because AGO produced all responsive records |
| Whether non-used contents of seized storage media are "public records" | Andes sought complete contents of seized devices | AGO argued unused contents did not document its functions and thus are not "records" under R.C. 149.011(G) | Held: Unused contents of storage devices are not AGO "records" and were not required to be produced |
| Whether AGO’s delay violated R.C. 149.43(B) and warrants statutory relief | Andes argued delay in providing records was unreasonable and caused harm | AGO asserted legal review and appellate activity justified delay | Held: 103-day delay before initial production was unreasonable; Andes entitled to recover filing fee and other costs |
Key Cases Cited
- State ex rel. Miller v. Ohio State Hwy. Patrol, 136 Ohio St.3d 350 (2013) (standard for mandamus claims under R.C. 149.43(B))
- State ex rel. Striker v. Smith, 129 Ohio St.3d 168 (2011) (post-complaint production can moot a records claim; availability depends on custody)
- State ex rel. Dann v. Taft, 109 Ohio St.3d 364 (2006) (Public Records Act construed liberally in favor of disclosure)
- State ex rel. DiFranco v. City of S. Euclid, 138 Ohio St.3d 367 (2014) (untimely production can violate R.C. 149.43 and support relief)
- State ex rel. Pennington v. Gundler, 75 Ohio St.3d 171 (1996) (attorney fees may be awarded when custodian forces litigation before producing public records)
- State ex rel. Cincinnati Enquirer v. Jones-Kelley, 118 Ohio St.3d 81 (2008) (burden on custodian to prove applicability of disclosure exceptions)
- State ex rel. McCleary v. Roberts, 88 Ohio St.3d 365 (2000) (item in possession is not a "record" unless it documents the office’s activities)
- State ex rel. Beacon Journal Publ'g Co. v. Whitmore, 83 Ohio St.3d 61 (1998) (mere receipt or possession does not make an item a public record)
- State ex rel. Lanham v. Smith, 112 Ohio St.3d 527 (2007) (prior request is prerequisite to mandamus under R.C. 149.43)
