2023 Ohio 1440
Ohio2023Background
- Relator David R. Howson, an incarcerated individual, sent two certified public-records requests in March 2022 to the Delaware County Sheriff’s Office (DCSO); the second sought 12 discrete categories of records largely relating to his arrest/prosecution.
- DCSO produced DVDs of electronic records on April 4, April 27, and November 7, 2022; DCSO’s public-records specialist attested the DVDs contained all responsive nonexempt records and included forms describing redactions/exemptions.
- Howson contended the DVDs lacked any records responsive to his second request and that some redactions were unjustified; he requested production, statutory damages, costs, and attorney fees and filed a mandamus action in the Ohio Supreme Court.
- DCSO asserted some items were exempt or sealed (citing court-ordered sealing) and that certain items did not exist or were infrastructure records; it produced additional material on November 7 after re-review.
- The court required Howson to rebut DCSO’s affidavits by clear and convincing evidence that additional responsive records existed; the court denied motions to strike and ultimately denied the writ and all requested damages/fees.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DCSO produced all records responsive to the second request | Howson: DCSO did not respond at all and DVDs contain none of the requested records | DCSO: DVDs (April 27, Nov. 7) contain all responsive nonexempt records; some items exempt/sealed or not maintained | Held: Howson failed to rebut DCSO’s evidence by clear and convincing proof; writ denied |
| Whether Howson may recover statutory damages under R.C. 149.43(C)(2) | Howson: Certified-mail request; DCSO’s alleged failure to timely produce entitles him to statutory damages | DCSO: Complied by producing records; redactions/exemptions explained; no violation of R.C. 149.43(B) | Held: Denied — Howson did not prove a statutory violation because he did not rebut DCSO’s evidence of production |
| Whether Howson may recover court costs or attorney fees | Howson seeks costs and fees associated with mandamus action | DCSO: No writ awarded; no bad-faith voluntary production after suit; relator pro se and produced no evidence of fees | Held: Denied — costs require relief or a finding of bad faith; no attorney-fee proof and claim waived |
| Whether court may consider claims about the first request/redactions not pleaded | Howson asked relief for alleged defects in first request response in briefing | DCSO: First-request claims were conceded resolved in the complaint stage and not pleaded | Held: Court declined to consider new first-request claims not pleaded or amended; claim not before court |
Key Cases Cited
- State ex rel. Physicians Commt. for Responsible Medicine v. Ohio State Univ. Bd. of Trustees, 843 N.E.2d 174 (Ohio 2006) (mandamus is proper remedy to enforce Public Records Act)
- State ex rel. Toledo Blade Co. v. Toledo-Lucas Cty. Port Auth., 905 N.E.2d 1221 (Ohio 2009) (public office may establish production by affidavit)
- State ex rel. Frank v. Clermont Cty. Prosecutor, 174 N.E.3d 718 (Ohio 2021) (requester must rebut office’s affidavit by clear and convincing evidence)
- State ex rel. Miller v. Ohio State Hwy. Patrol, 995 N.E.2d 1175 (Ohio 2013) (definition of clear and convincing evidence)
- State ex rel. Kesterson v. Kent State Univ., 123 N.E.3d 895 (Ohio 2018) (denial of writ when requester fails to rebut affidavit showing production)
- State ex rel. Strothers v. Norton, 965 N.E.2d 282 (Ohio 2012) (affirming denial of mandamus where requester did not provide clear-and-convincing evidence)
- State ex rel. Cincinnati Enquirer v. Winkler, 805 N.E.2d 1094 (Ohio 2004) (records cease to be public when sealed)
- State ex rel. Cordell v. Paden, 128 N.E.3d 179 (Ohio 2019) (examples of failures that can support statutory-damages awards)
