2022 Ohio 4071
Ohio Ct. App.2022Background
- Plaintiff Jeffery L. Howard, an inmate at Northern Central Correctional Institution (NCCI), sued Management & Training Corp. (MTC), the private, for‑profit operator of NCCI, and several employees alleging retaliation, falsified conduct reports, fraud, and equal protection violations.
- Howard filed the complaint April 21, 2020 and attached an affidavit disclosing six prior lawsuits; the affidavit cited R.C. 2969.25(A), which requires an inmate to disclose prior litigation when suing a "government entity or employee."
- MTC moved to dismiss under Civ.R. 12(B)(6), arguing (1) the affidavit was insufficiently descriptive under R.C. 2969.25(A) and (2) a private prison and its employees fall within the statute's scope; it alternatively sought transfer of venue.
- The trial court dismissed Howard’s complaint on May 3, 2021 for failure to comply with R.C. 2969.25(A), finding the affidavit deficient and treating MTC as a government entity.
- On appeal, MTC argued Howard’s notice of appeal was untimely; Howard countered the clerk never properly served the journalized dismissal and thus the appeal period never began.
- The Tenth District held it had jurisdiction because the clerk’s docket reflected the clerk did not complete service (envelope returned), and it reversed the dismissal on the separate statutory question: R.C. 2969.25(A) does not apply to private, for‑profit prison operators like MTC.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the appeal was timely / whether the appellate court has jurisdiction under Civ.R. 58(B) and App.R. 4 | Howard: clerk did not properly serve the judgment; he received the entry later and timely attempted to file; appeal should be treated as timely | MTC: notice of appeal filed 32 days after the May 3 entry and therefore untimely | Held: clerk's docket showed service was returned and not completed; App.R. 4(A)(3) tolls the appeal period until actual clerk service, so appeal was timely and jurisdiction exists |
| Whether R.C. 2969.25(A) applies to suits by inmates against private, for‑profit prisons and their employees | Howard: statute applies only to "government entity or employee" (state or political subdivision); private prison is not a government entity, so the affidavit requirement does not apply | MTC: statutory definitions and some precedent can be read to encompass privately operated institutions; affidavit requirement should apply | Held: statute is unambiguous; the definition of a civil action "against a government entity or employee" refers to actions against the state or political subdivisions; a private, for‑profit corporation like MTC is not a government entity, so R.C. 2969.25(A) does not apply; trial court's dismissal reversed |
Key Cases Cited
- State ex rel. McGrath v. McDonnell, 126 Ohio St.3d 511 (Ohio 2010) (holding R.C. 2969.25 applied to an inmate's mandamus complaint and required the affidavit)
- State ex rel. Howard v. Turner, 156 Ohio St.3d 285 (Ohio 2019) (applied affidavit statute in mandamus/grievance context; did not address privately owned prisons)
- Clermont Cty. Transp. Improvement Dist. v. Gator Milford, L.L.C., 141 Ohio St.3d 542 (Ohio 2015) (Clerk's service under Civ.R. 58(B) is determinative for appeal timing; appellate courts cannot excuse service by finding "actual knowledge")
- Rogers v. United Presidential Life Ins. Co., 36 Ohio App.3d 126 (10th Dist. 1987) (presumption of proper clerk service when Civil Rules are followed)
- Moore v. Starks, 1 Ohio St. 369 (Ohio 1853) (record entries can rebut presumption of service)
- State ex rel. Gordon v. Rhodes, 158 Ohio St. 129 (Ohio 1952) (a decision does not settle an issue not raised or passed upon in the case)
- Fuqua v. Williams, 100 Ohio St.3d 211 (Ohio 2003) (treats inmate mandamus matters as civil actions for purposes of R.C. 2969 statutes)
