2020 Ohio 3913
Ohio Ct. App.2020Background
- Curtis Perkins filed a county statutory taxpayer action under R.C. 309.12/309.13 challenging a contract between the Medina County Board (acting as the Solid Waste District board) and Rumpke for facility repairs/operations as unlawful and not competitively bid.
- The Board and Rumpke answered and asserted, among other defenses, that Perkins failed to secure costs as required by R.C. 309.13.
- Defendants moved for judgment on the pleadings; the trial court granted the motion solely because Perkins had not secured the statutory security for costs, concluding it lacked jurisdiction.
- Perkins had paid a $350 filing deposit to the Medina County Clerk (listed on the local fee schedule as a filing fee/"deposit for costs") and argued that payment satisfied the R.C. 309.13 security requirement.
- The trial court and this court relied on Ohio precedent holding that posting a filing fee does not necessarily satisfy the statutory security requirement; Perkins never sought a court determination of the required security and did not appeal the trial court's denial of his post-judgment relief motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether payment of the county clerk filing fee satisfies R.C. 309.13's requirement to "secure the costs" for a statutory taxpayer action | Perkins: the $350 deposit paid under local rule (described as "security for costs") fulfilled R.C. 309.13 | Board/Rumpke: the payment was a routine filing fee/deposit and did not constitute the statutory security; taxpayer must secure costs by appropriate procedure | Court: Filing fee did not satisfy R.C. 309.13; Perkins failed to secure costs and thus jurisdiction was lacking |
| Whether failure to secure costs deprives the court of jurisdiction to adjudicate a statutory taxpayer action | Perkins: compliance with local filing deposit meant jurisdiction existed | Defs.: security is jurisdictional; failure to secure costs converts statutory suit into a non-statutory claim absent compliance | Court: Security for costs is jurisdictional under Ohio law; absence of required security defeated jurisdiction and warranted dismissal |
| Whether arguments raised for the first time in Perkins' motion for relief from judgment may be considered on appeal | Perkins: raised additional arguments in motion for relief and sought remand | Defs.: issues not raised in opposition to the motion for judgment on the pleadings are forfeited on appeal | Court: Declined to consider new arguments not made in the opposition brief and not included in the appeal from the denial of the relief motion |
Key Cases Cited
- Whaley v. Franklin Cty. Bd. of Commrs., 92 Ohio St.3d 574 (Civ.R. 12(C) treated as delayed 12(B)(6) motion)
- State ex rel. Midwest Pride IV, Inc. v. Pontious, 75 Ohio St.3d 565 (standard for judgment on pleadings; consider complaint and answer)
- Peterson v. Teodosio, 34 Ohio St.2d 161 (Civ.R. 12(C) presents only questions of law)
- State ex rel. Citizens for a Better Portsmouth v. Sydnor, 61 Ohio St.3d 49 (posting security is jurisdictional for statutory taxpayer suits; filing fee insufficient)
- Houghton v. Pethtel, 138 Ohio St. 20 (earlier precedent recognizing jurisdictional nature of security posting)
- State ex rel. Commt. for Charter Amendment Petition v. Maple Hts., 140 Ohio St.3d 334 (security need not be posted at filing; post-filing motion may cure jurisdictional defect)
- State ex rel. Harris v. Rubino, 155 Ohio St.3d 123 (contemporaneous motion for security and consideration of filing fees may be appropriate)
- Fisher v. Cleveland, 109 Ohio St.3d 33 (trial court may, in limited circumstances, sua sponte waive security to cure defect)
- Cincinnati ex rel. Ritter v. Cincinnati Reds, L.L.C., 150 Ohio App.3d 728 (taxpayer action is a statutory right requiring security)
- Natl. Elec. Contrs. Assn., Inc. v. Mentor, 108 Ohio App.3d 373 (filing fee does not satisfy statutory security requirement)
- State ex rel. Portune v. Natl. Football League, 155 Ohio App.3d 314 (discussing predecessor provisions to current statutory security requirements)
