State v. Whites Landing Fisheries, L.L.C.
2017 Ohio 4021
| Ohio Ct. App. | 2017Background
- Whites Landing Fisheries (WLF), a commercially licensed Lake Erie fisherman, was charged with three counts of harvesting yellow perch in excess of quarterly quotas; conviction could lead to permanent license revocation because of two prior convictions.
- ODNR set the 2015 quota for yellow perch in Management Unit 1 (MU1) at zero pounds; two other units had positive allocations.
- MU1 and MU2 boundaries are defined in Ohio Adm. Code 1501:31-1-02(MMM) by geographic county lines and by lines described as running “northeast to the eighty-two degree, thirty minute meridian.”
- WLF moved to dismiss, arguing the term “northeast” in the regulation is ambiguous/vague (could mean any direction between 0° and 90°), rendering the regulation void as applied; trial court granted dismissal.
- The State appealed, arguing “northeast” has an ordinary and nautical meaning—an intercardinal compass point of 45°—and that the regulation is not vague when read in context; the appellate court reversed and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the phrase “northeast” in Ohio Adm. Code 1501:31-1-02(MMM) is unconstitutionally vague | "Northeast" has a clear, ordinary and nautical meaning: the intercardinal compass point at 45°; the regulation must be read in context of commercial fishing | "Northeast" is ambiguous/undefined and could mean any bearing between north and east (0°–90°), making the boundary unclear | Court held not vague: in context (nautical/commercial fishing), "northeast" reasonably denotes the 45° bearing; WLF failed to prove vagueness beyond a reasonable doubt |
| Whether WLF had fair notice and could be held liable given the boundary description | WLF was on notice of MU1’s zero quota (ODNR letter) and the alleged harvest locations were clearly within MU1 under the 45° interpretation | The lack of a specified bearing deprived WLF of fair notice and invited arbitrary enforcement | Court agreed notice existed under the 45° interpretation and that the facts supported application of the regulation; dismissal reversed |
Key Cases Cited
- Papachristou v. City of Jacksonville, 405 U.S. 156 (1972) (void-for-vagueness doctrine: statutes must give fair warning of proscribed conduct)
- Grayned v. City of Rockford, 408 U.S. 104 (1972) (void-for-vagueness standards and enforcement concerns)
- Rose v. Locke, 423 U.S. 48 (1975) (recognition that many statutes have some inherent vagueness)
- United States v. Salerno, 481 U.S. 739 (1987) (facial challenges to statutes require showing no set of circumstances under which statute would be valid)
- Tanner, 15 Ohio St.3d 1 (Ohio void-for-vagueness standard under state constitution)
- Dorso, 4 Ohio St.3d 60 (undefined statutory terms are to be given common meaning; context matters)
- Harrold, 107 Ohio St.3d 44 (distinguishing facial and as-applied challenges; burden on challenger)
