Eighmey v. Cleveland
2017 Ohio 2857
| Ohio Ct. App. | 2017Background
- Cleveland enacted C.C.O. 413.031 (2005) authorizing automated speed/red‑light cameras and requiring signs at fixed sites and that mobile speed units be "plainly marked vehicles."
- On Oct. 3, 2013 a mobile speed unit recorded Allyson Eighmey; she received the notice, appealed was available under C.C.O. 413.031(k), but she paid the fine on Oct. 27, 2013 and did not pursue an administrative appeal.
- In Feb. 2014 Eighmey filed a putative class action alleging mobile units were unmarked and citations therefore unlawful; she sought class certification for persons ticketed by unmarked mobile units.
- The trial court certified the class under Civ.R. 23 without addressing the city’s arguments that Eighmey lacked standing, had failed to exhaust administrative remedies, and was barred by res judicata.
- On appeal the city argued the named representative failed the typicality requirement because she lacks standing (having waived the right to contest by paying) and failed to exhaust administrative remedies; the court of appeals reversed class certification.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether named plaintiff meets Civ.R. 23(A) typicality and has standing to represent the class | Eighmey claimed she was injured by paying a fine from an unmarked mobile unit; class rep can raise ordinance noncompliance and argued administrative appeal would be futile | City argued Eighmey lacks standing/typicality because she paid the fine (waiving the right to contest under C.C.O. 413.031(k)) and thus cannot obtain redress for herself; also asserted res judicata and failure to exhaust | Reversed class certification: Eighmey lacks standing because payment waived right to contest; therefore she cannot represent the class and typicality fails |
| Whether Eighmey’s failure to pursue the administrative appeal was excused by futility | Eighmey argued administrative appeal would be futile because C.C.O. 413.031(k)’s enumerated defenses did not expressly include noncompliance with marking requirement | City argued administrative process provided the available remedy and that listed defenses were non‑exhaustive; administrative appeal was available and not futile | Court held administrative appeal would not have been futile; because adequate administrative remedy existed and Eighmey did not pursue it, her claims are barred and she cannot represent the class |
Key Cases Cited
- Stammco, L.L.C. v. United Tel. Co. of Ohio, 125 Ohio St.3d 91 (2010) (Civ.R. 23 prerequisites for class certification)
- Marks v. C.P. Chem. Co., Inc., 31 Ohio St.3d 200 (1987) (trial court has broad discretion on class certification reviewed for abuse of discretion)
- Hamilton v. Ohio Sav. Bank, 82 Ohio St.3d 67 (1998) (rigorous analysis required and standing requirement for class reps)
- Baughman v. State Farm Mut. Auto. Ins. Co., 88 Ohio St.3d 480 (2000) (typicality normally met where same conduct affects rep and class; defenses relating to merits generally do not defeat typicality)
- Lycan v. Cleveland, 146 Ohio St.3d 29 (2016) (distinguishes standing/jurisdictional issues from affirmative defenses)
- Dworning v. Euclid, 119 Ohio St.3d 83 (2008) (failure to exhaust administrative remedies is an affirmative defense)
- Moore v. Middletown, 133 Ohio St.3d 55 (2012) (standing elements explained)
- State ex rel. Teamsters Local Union No. 436 v. Bd. of Cty. Commrs., 132 Ohio St.3d 47 (2012) (futility/vain act doctrine for exhaustion of administrative remedies)
- State ex rel. Scott v. Cleveland, 112 Ohio St.3d 324 (2006) (administrative proceedings under C.C.O. 413.031 provide an adequate remedy)
- Walker v. Toledo, 143 Ohio St.3d 420 (2014) (cites Scott for adequacy of administrative remedy for automated citation challenges)
