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State ex rel. Carr v. London Correctional Institution
144 Ohio St. 3d 211
| Ohio | 2015
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Background

  • Relator James M. Carr Sr., an inmate at London Correctional Institution (LCI), requested internal memos/emails from Chaplain Cahill to the prison mailroom in March–April 2012; some requests were denied as "ambiguous, overbroad, and unduly burdensome."
  • Carr delivered written requests by hand to an institutional inspector for transmission to the warden’s administrative assistant (Vickey Justus), who was responsible for public-records responses.
  • LCI eventually produced a January 30, 2012 memo only when filing a motion for summary judgment in the court of appeals, about a year after Carr’s initial request.
  • Carr filed a mandamus action in the Twelfth District to compel production of the withheld records and sought statutory damages and costs under Ohio’s Public Records Act (R.C. 149.43).
  • The Twelfth District denied relief, concluding Carr’s March 5 request was ambiguous and his March 15 and April 10 requests were overbroad; it also denied statutory damages. The Ohio Supreme Court reversed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Carr’s R.C. 2969.25(A) affidavit complied with statute Affidavit listed prior actions sufficiently; no omitted civil cases shown LCI argued affidavit was deficient in form and detail Court: affidavit met statutory requirements despite not being a model; sufficient information present
Whether March 5, 2012 request was ambiguous (invalid) Identified author, recipient, and approximate timeframe; witnesses verified existence LCI: request required research to identify the record Court: not ambiguous—request fairly described a particular existing document; denial was erroneous
Whether March 15 and April 10, 2012 requests were overbroad Requests sought communications from one named sender to one office over defined period—reasonably narrow LCI: multiple records over time made requests overbroad and burdensome Court: requests were not overbroad; denial was erroneous
Whether statutory damages and costs should be awarded under R.C. 149.43(C) Carr hand-delivered written requests and was entitled to damages and costs because LCI failed to timely produce records LCI: production of one memo later cured violation; denial reasonable; public-policy concerns could reduce damages Court: delivery to prison official satisfied hand-delivery; LCI’s withholding was unreasonable; awarded maximum statutory damages ($1,000) and court costs; remanded to calculate costs

Key Cases Cited

  • State ex rel. Physicians Comm. for Responsible Medicine v. Ohio State Univ. Bd. of Trustees, 108 Ohio St.3d 288 (2006) (mandamus is proper remedy to enforce Ohio Public Records Act)
  • State ex rel. Rocker v. Guernsey Cty. Sheriff’s Office, 126 Ohio St.3d 224 (2010) (PRA construed liberally in favor of disclosure)
  • State ex rel. Doner v. Zody, 130 Ohio St.3d 446 (2011) (relator must prove entitlement to extraordinary relief by clear and convincing evidence)
  • State ex rel. Morgan v. New Lexington, 112 Ohio St.3d 33 (2006) (definition of improper "research" and that perfect specificity in request is not required)
  • State ex rel. Cater v. N. Olmsted, 69 Ohio St.3d 315 (1994) (failure to specify date does not automatically invalidate a public-records request)
  • State ex rel. Glasgow v. Jones, 119 Ohio St.3d 391 (2008) (overbroad requests may include a public official’s entire body of communications over long periods)
  • State ex rel. Dillery v. Icsman, 92 Ohio St.3d 312 (2001) (overbroad requests seeking any and all records referencing requester can be excessive)
  • State ex rel. Calvary v. Upper Arlington, 89 Ohio St.3d 229 (2000) (drafts can be public records; delays in providing drafts can support fee awards)
  • Gilbert v. Summit Cty., 104 Ohio St.3d 660 (2004) (requestor’s purpose for seeking records is irrelevant to entitlement)
Read the full case

Case Details

Case Name: State ex rel. Carr v. London Correctional Institution
Court Name: Ohio Supreme Court
Date Published: Jun 18, 2015
Citation: 144 Ohio St. 3d 211
Docket Number: No. 2014-0596
Court Abbreviation: Ohio