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State Ex Rel. McCaffrey v. Mahoning County Prosecutor's Office
133 Ohio St. 3d 139
| Ohio | 2012
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Background

  • McCaffrey, an attorney, seeks public records from the Mahoning County Prosecutor’s Office related to investigations and grand jury matters tied to the Oakhill Renaissance Place project.
  • Relator submitted two requests in 2010 (May 21 and July 28) seeking broad categories of documents, including calendars, hours/duties, emails, and communications with judges and grand jurors.
  • In 2008-2010, special prosecutors were appointed to assist investigations; many public officials and entities were involved in related litigation and grand jury activity.
  • Respondents produced some records but denied or redacted others, and raised exemptions (attorney-client privilege, trial-preparation, privacy) and nonexistence of certain records.
  • McCaffrey filed mandamus to compel access to specified records and metadata; the court ultimately granted relief only for work-related calendar entries from November 1, 2008 to July 2010.
  • This decision resolves what records exist or do not exist, which portions are public, and whether metadata must be disclosed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether metadata was properly requested and must be disclosed McCaffrey sought metadata with May/July 2010 requests. No prior metadata-specific request; R.C. 149.43(C) requires a prior request. Metadata not required; prior request not satisfied.
Whether certain records actually exist Records regarding communications with Judge Evans and grand jury existed. No evidence those records exist; denials were consistent. Fifth–seventh category records do not exist; no mandamus duty to disclose non-existent records.
Whether calendars are public records and which parts are discloseable All calendars are public records. Personal calendars may be non-public; only work-related portions are records. Work-related calendar entries are public records; non-work portions are not.
Whether records of hours/duties and related emails are disclosure-eligible Hours, duties, and emails should be disclosed, subject to exemptions. Attorney-client privilege and privilege-protected narrative portions may be redacted. Redacted attorney-client work product portions are permissible; non-privileged portions disclosed.

Key Cases Cited

  • Steckman v. Jackson, 70 Ohio St.3d 420 (Ohio 1994) (trial-preparation exemption in criminal context; public records limits)
  • Internatl. Union v. Voinovich, 100 Ohio App.3d 372 (Ohio App. 10th Dist. 1995) (calendar not public record if not documenting official activities)
  • Kish v. Akron, 109 Ohio St.3d 162 (2006) (records documenting official activities qualified as public records)
  • State ex rel. Patton v. Rhodes, 2011-Ohio-3093 (Ohio) (mandamus requires showing by clear and convincing evidence; burden on relator)
  • Data Trace Information Servs., L.L.C. v. Cuyahoga Cty. Fiscal Officer, 131 Ohio St.3d 255 (2012-Ohio-753) (public records scope and duties; documentation of office functions)
  • State ex rel. Mack v. Collier, 129 Ohio St.3d 497 (2011-Ohio-4188) (waiver and scope of mandamus claims; relator must plead requested relief)
  • Steckman v. Jackson, 70 Ohio St.3d 420 (Ohio 1994) (trial-preparation/privilege considerations in public-records)
Read the full case

Case Details

Case Name: State Ex Rel. McCaffrey v. Mahoning County Prosecutor's Office
Court Name: Ohio Supreme Court
Date Published: Sep 20, 2012
Citation: 133 Ohio St. 3d 139
Docket Number: 2010-1642
Court Abbreviation: Ohio