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State of Ohio Ex Rel. Boggs v. City of Cleveland
2011 U.S. App. LEXIS 17717
6th Cir.
2011
Read the full case

Background

  • Fouad purchased the subject property in 1995; Fouad is a corporation, with Rachid as president and major shareholder, and Boggs and Rachid have lived there with their minor daughter.
  • Relators allege the property lies under flight paths of Cleveland Hopkins International Airport runways 6L-24R and 6R-24L.
  • In 2002, Boggs and Rachid filed a mandamus action in Ohio seeking to compel the City to initiate eminent domain/appropriation proceedings for property near the airport, asserting takings without just compensation.
  • The City moved to dismiss for lack of standing; the trial court granted dismissal; the appellate court dismissed the appeal as non-final/without prejudice; a later order stated dismissal with prejudice but was not appealed.
  • On August 1, 2008, the relators filed a new mandamus action in Ohio state court (the 2008 Action), later removed to federal court, alleging runway expansions increased noise, hazard, toxins, and threatened water contamination; the district court dismissed on res judicata grounds, and relators appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Boggs and Rachid are barred by res judicata. Boggs/Rachid were dismissed for lack of standing, not on merits. Final prejudice in 2002 Action triggers res judicata. No; dismissal was procedural, not on merits, so res judicata does not bar Boggs/Rachid.
Whether Fouad is barred by res judicata. The 2004/2007 expansions created new facts; 2008 Action is not barred. The 2008 claims should have been litigated in 2002; res judicata applies. No; 2004/2007 expansions involve new transactions/occurrences and are not barred; claims premised on new facts survive.
Whether the 2008 Action raises claims ripe in 2002 or grounded on a new transaction/occurrence. Expansions and related damages after 2002 were not ripe in 2002. Relators seek compensation for ongoing interference arising out of the same events. Claims related to 2004/2007 expansions are not ripe in 2002 and constitute a new transaction/occurrence, thus not barred.
Whether the 2008 Action is premised on a new transaction distinct from the 2002 Action. Expansions after 2002 created changed circumstances and new facts. The actions are part of a single overarching interference claim. Yes; the 2004/2007 expansions constitute a new transaction/occurrence, so res judicata does not bar the 2008 Action as to Fouad.

Key Cases Cited

  • Grava v. Parkman Twp., 73 Ohio St.3d 379, 653 N.E.2d 226 (Ohio Supreme Court 1995) (definition of 'transaction' and scope of res judicata in Ohio)
  • O'Nesti v. DeBartolo Realty Corp., 113 Ohio St.3d 59, 862 N.E.2d 803 (Ohio Supreme Court 2007) (Ohio law on res judicata and related preclusion concepts)
  • State ex rel. Coles v. Granville, 116 Ohio St.3d 231, 877 N.E.2d 968 (Ohio Supreme Court 2007) (standing and merits considerations in res judicata context)
  • Hapgood v. City of Warren, 127 F.3d 490 (6th Cir. 1997) (four-element test for claim preclusion in Sixth Circuit)
Read the full case

Case Details

Case Name: State of Ohio Ex Rel. Boggs v. City of Cleveland
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 25, 2011
Citation: 2011 U.S. App. LEXIS 17717
Docket Number: 09-4403
Court Abbreviation: 6th Cir.