2021 Ohio 4439
Ohio Ct. Cl.2021Background
- Little Turtle Civic Association (LTCA) made five public-records requests to the City of Columbus (May 14 and May 19, 2021) about communications regarding repaving/repair of Little Turtle Way.
- The City produced numerous records; mediation narrowed the dispute to a single unresolved request (Exhibit 2 / Request No. 2).
- Request No. 2 (as clarified by LTCA) sought all communications between named individuals (Mo Dioun, Mina Dioun, Adam Troutner, and Mayor Andrew Ginther) and city council members or their staffs from 2015 through 2021.
- LTCA later produced Bates-numbered emails obtained in separate litigation purporting to show withheld records (three email strings); the City produced a set of responsive emails and attested no other responsive records existed.
- The special master found later-created emails (post-request) are not responsive, and concluded LTCA failed to prove by clear and convincing evidence that additional responsive records existed on the date of the request.
- Recommendation: deny LTCA’s claim for production as moot (except resolved items) and assess costs equally.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether production by the City moots LTCA's claims | Some requested materials remain withheld | City produced responsive records, rendering most claims moot | Most claims moot; only Exhibit 2 required resolution |
| Scope of Request No. 2 after clarification | Request included emails between council and Mayor and named lobbyists; additional responsive records exist | Request limited to communications between named individuals and council; City produced all responsive records | Request construed as limited to named individuals; City met burden; no proof of other responsive records |
| Whether records created after the request are responsive | Subsequent emails show additional responsive materials | Only records existing on the date of the request fall within R.C. 149.43 | Records created after the request are not responsive and cannot prove a record-existence violation |
| Burden to show existence of additional records | Bates documents from other litigation establish withheld records | City testimony denies additional responsive records; some produced documents are temporally non-responsive | LTCA failed to prove by clear and convincing evidence that additional responsive records existed at time of request |
Key Cases Cited
- State ex rel. Striker v. Smith, 950 N.E.2d 952 (2011) (production prior to decision can render a public-records claim moot)
- State ex rel. Rogers v. Dept. of Rehab. & Corr., 122 N.E.3d 1208 (2018) (Public Records Act construed broadly in favor of disclosure)
- Welsh-Huggins v. Jefferson Cty. Prosecutor’s Office, 170 N.E.3d 768 (2020) (requester bears initial burden to show an identifiable public record was sought and not provided)
- Hogan Lovells U.S., L.L.P. v. Dept. of Rehab. & Corr., 123 N.E.3d 928 (2018) (requester is entitled only to records existing on the date of the request)
- State ex rel. Cordell v. Paden, 128 N.E.3d 179 (2019) (when respondent asserts no additional records exist, burden shifts to requester to show they do)
- Morgan v. Strickland, 906 N.E.2d 1105 (2009) (courts encourage parties to negotiate and refine problematic public-record requests)
- Hurt v. Liberty Twp., 97 N.E.3d 1153 (2017) (requester in enforcement action bears overall burden by clear and convincing evidence)
