2023 Ohio 3645
Ohio2023Background
- Relator Harry M. Barr, an inmate at Grafton Correctional Institution (GCI), sent a December 5, 2022 public-records request seeking: (1) a GCI record-retention schedule, (2) a list of all GCI employees, and (3) a mental-health "kite" dated April 21, 2022, ref. GCI0422002492.
- Barr sued for a writ of mandamus (Jan. 27, 2023) directing respondent James Wesson (GCI warden’s assistant) to produce the records and for statutory damages under R.C. 149.43(C)(2).
- Wesson submitted an affidavit asserting he had responded: he provided the employee list and a December 23, 2022 memorandum stating no kite existed under GCI0422002492; he also said GCI has no institution-specific retention schedule.
- Barr produced a kite-log (obtained in a separate request) showing kite GCI0422002492 transmitted on April 21, 2022 and argued Wesson’s affidavit was fraudulent; he also asserted he received the employee list only in May 2023.
- The court denied Barr’s motion to strike Wesson’s affidavit, found the evidence evenly balanced on whether Wesson timely responded, but concluded the kite-log was clear and convincing evidence the requested kite had existed and granted a limited writ ordering Wesson to produce the kite or show cause within 14 days; statutory-damages determination was deferred.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Wesson fail to respond to the Dec. 5, 2022 records request before suit? | Barr: no response was received prior to filing. | Wesson: he responded and provided the employee list and a memorandum explaining the kite was not found. | Evidence evenly balanced; Barr failed to meet clear-and-convincing burden on nonresponse claim. |
| Did the requested mental-health kite (GCI0422002492) exist? | Barr: kite-log (printed Aug. 30, 2022) shows kite transmitted Apr. 21, 2022. | Wesson: no such kite exists in GCI records. | Kite-log unrebutted; clear-and-convincing proof the kite existed; limited writ to produce kite or show cause. |
| Does GCI maintain an institution-specific record-retention schedule? | Barr: requested any such schedule. | Wesson: none exists; GCI follows DRC-wide schedule. | Court accepted Wesson’s unchallenged representation that no GCI-specific schedule exists. |
| Should Wesson’s affidavit be stricken as fraudulent? | Barr: affidavit is fraudulent and should be stricken and sanctioned. | Wesson: affidavit is admissible evidence (no responsive opposition filed). | Motion to strike denied; dispute goes to weight, not admissibility. |
| Is Barr entitled to statutory damages under R.C. 149.43(C)(2)? | Barr: seeks damages for failure to produce responsive records. | Wesson: compliance or proof records were not held on the request date would defeat damages. | Determination deferred pending Wesson’s compliance with the limited writ or show-cause response. |
Key Cases Cited
- State ex rel. Tam O’Shanter Co. v. Stark Cty. Bd. of Elections, 86 N.E.3d 332 (Ohio 2017) (in original actions court may assess relevance and weight without striking evidence)
- Physicians Commt. for Responsible Medicine v. Ohio State Univ. Bd. of Trustees, 843 N.E.2d 174 (Ohio 2006) (mandamus is appropriate to compel public-records disclosure)
- State ex rel. Cordell v. Paden, 128 N.E.3d 179 (Ohio 2019) (requester must prove by clear and convincing evidence that records exist and are public records)
- State ex rel. Miller v. Ohio State Hwy. Patrol, 995 N.E.2d 1175 (Ohio 2013) (definition of clear-and-convincing standard)
- State ex rel. Ware v. Giavasis, 170 N.E.3d 788 (Ohio 2020) (evenly balanced evidence fails clear-and-convincing standard)
- State ex rel. Rogers v. Dept. of Rehab. & Corr., 122 N.E.3d 1208 (Ohio 2018) (failure to produce existing records can support statutory-damages award)
- State ex rel. Griffin v. Sehlmeyer, 179 N.E.3d 60 (Ohio 2021) (electronic inmate kites satisfy the statute’s permitted request methods)
