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Foley v. Univ. of Dayton (Slip Opinion)
81 N.E.3d 398
Ohio
2016
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*1 June granted On writ of peremptory prohibition. 1404, 2016-Ohio-3255, 146 Ohiо St.3d N.E.3d The Allen County Juvenile Court’s order set temporary-custody by operation expire August law on jurisdiction at which time the exclusive of the juvenile court would have crossed, statutory ended. With milestone court still has continuing jurisdiction with the probate jurisdiction inconsistent court’s exclusive over 2151.353(F)(1). any adoption has or will filed. been be R.C. points out, As Chief Justice respondents, O’Connor County Mercer judgеs,

Probate Court and its have offered no new fact legal argument warrant reconsideration. We got this case time. A right first motion for reconsideration not the vehicle party should be permitted to reargue positions. earlier motion reconsider should be denied. I dissent.

O’Connor, C.J., concurs in foregoing opinion. Waldick, Juergen A. Allen County Prosecuting Attorney, and Terri L. Kohl- rieser, Prosecuting Attоrney, Assistant for relator. Fox, K. County

Matthew Mercer Prosecuting Attorney, Amy B. Ikerd and Hinders, Andrew J. Prosecuting Attorneys, Assistant for respondents. Haverfield, David W. urging denial the motion for reconsideration for amicus curiae, Public Children Services of Ohio.

Foley University Dayton et al. v. al. et

2016-Ohio-7591.] 2016.) (No. Decided November —Submitted July 2015-2032 *2 J. Kennedy,

I.Introduction Ohio, District for the Southern The United States District Court {¶ 1} Division, of Ohio law accordance questions three certified submitted Western 9.01: S.Ct.Prac.R. for misidentifi- negligent of limitations claims 1. What is the statute cation? of negligent to claims applicable Is absolute privilege

2. the doctrine of law so, made to and, if it extend to statements does misidentification in criminal person activity? officers another implicating enforcement of negligent to claims privilege applicable Is qualified the doctrine of misidentifiсation? follow, does not have plaintiff that that we conclude For the reasons that it would contravene and negligent action in tort for misidentification

cause of cause of we hold no Accordingly, because to allow such a claim. public policy questions the certified exists action for misidentification negligent moot. History and Procedural

II. Facts 13, 2015. on March originate from a lawsuit filed questions These certified Fagans, alleged here, Foley, and Michael Foley, Evan Andrew Respondents University of of a townhouse on on the door they on March knocked Groff, then Michael petitioner campus, occupant, Dayton’s angering call, were arrested ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌‌‌​​​​‌‌​‌‌‌‌​​‌​​‌‌‌​‌‌​​​​‌‌‌‌‍Foleys Fagans Based police. on called Foley Andrew against charges the criminal On Mаrch burglary. dismissed, Foley Evan against the charge eventually were Fagans resolved. against petitioner Groff claims of asserted Respondents filed Petitioners roommate, court. Parfitt, federal district

Dylan Groffs alternative, certify or, questions in the on pleadings judgment motions misidentification claim of court, asserting that a law to this of state one-year statute and, subject is defamation sоunds defamation because limitations, respondents’ claim was time-barred. Petitioners also argued unsettled, because the law in this area court the federal should certify several to the questions Supreme Court of Ohio. The federal district court has now questions certified three court we agreed questions. answer those 1503,2016-Ohio-652, 144 Ohio St.3d 45 N.E.3d 1048. Analysis

III. Law and first recognize the tort of negligent misidentification Apрeals Bank, was the Sixth District Court of in Wigfall v. Soc. Natl. 107 Ohio (6th Dist.1995). App.3d 669 N.E.2d 313 The court concluded: Our careful reading [Mouse v. Cent. &Sav. Trust 120 Ohio St. (1929)] Columbus, 167 N.E. 868 and of 10 Ohio App.3d [Walls (10th Dist.1983)] 461 N.E.2d 13 us leads to the conclusion that there is *3 action, defamation, tort cause of separate from in exists for Ohio persons negligently who are improperly being identified as responsible for law, committing a violation the of and who suffer a of injury as result the wrongful identification.

Id. at 673. disagree. We

{¶ 6} Mouse, In a bank a pay by refused check written the plaintiff, {¶ 7} even though had he sufficient in payee funds his account. The an filed affidavit claiming that Mouse had issued the without checks sufficient funds. Mouse was jailed. arrested in and Mouse claimed an action against the bank that the refusal pay the checks was the proximate cause of his arrest and confinement. The trial court directed a verdict for the bank on ground the that the bank’s action was not proximate arrest, affirmеd, the cause of Mouse’s of appeals court Mouse appealed. that We was charge Mouse arrested on a was “conceded- erroneous,”

ly 120 Ohio St. at 167 N.E. and Mouse claim could have a arrest, for false id. In of reversing judgment appeals, the court of we held that the

intervention of a person for responsible issuing the warrant did absolve the bank “upon ground cause, the of lack proximate of if the injury ensued ordinary course of events and the intervening by cause was set in motion defendant.” Mouse at Moreover, one of paragraph syllabus. although G.C. 710-132 bank, shielded banks from liability malice, when without mistakenly denied payment of a check “allege[d] unless the depositor prove[d] actual id., damage,” imprisonment arrest and of Mouse an actual “constitute^ Therefore, the court syllabus. three of the paragraph at damage,” Mouse arrest, stating: on false trial court for determination the case to the remanded good to a existing damage person be more could real What concededly jail charge the county upon than confinement reputation actual, real, fact, present, existing, damаge so Such erroneous? another person liberty of the physical restraint one unlawful own, arrest. namely, all cause of action its gives rise false added). at 611. (Emphasis Mouse also misread the Tenth District Court In Sixth District Wigfall, (10th Columbus, App.3d in Walls v.

Appeals’ decision Dist.1983). motor that the state bureau of vehicles Walls claimed plaintiff The officer, police to a it incorrect information suрplied had acted when negligently prior the action The Court Claims dismissed which led to Walls’s arrest. Annotation, Liability and on general discussion torts Relying trial. on for Another, 99 A.L.R.3d 1113 Causing Arrest or Prosecution Negligently the Court of Claims remanded judgment reversed the appellate court trial, liability allegations under potential that there stating matter noted, in Ohio has been “[I]t complaint. appellatе case, results in the false information which supra, giving through Mouse liability.” at may Walls imprisonment grounds arrest and of another be misiden- have claims for appellate courts discussed Other Ohio 2003-Ohio-4051, Mentor, No. Cuyahoga *4 In v. Dist. tification. Breno 8th negligent of 21757504, ¶ 20, a cause action recognizing while 2003 WL And in pled. not misidentification, ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌‌‌​​​​‌‌​‌‌‌‌​​‌​​‌‌‌​‌‌​​​​‌‌‌‌‍the court noted that the cause had been Treats, Inc., 08-MA-169, No. Mahoning 7th Dist. v. Summertime Sweet Woods ¶ 3806179, 36-38, summary judg 2009-Ohio-6030, the cоurt held 2009 WL to a claim for support facts established no set of were proper ment was because negligent misidentification. misidenti- However, negligent has the tort recognized this court never new

fication, past, In the we have today. decline to do so we reason to do so. a compelling public-policy of civil when there was avenue redress (1995) Rizkana, 65, (recognizing N.E.2d 653 v. 73 Ohio St.3d 652 Sеe Collins based on sexual policy discharge public cause action violation wrongful 464, 2007- discrimination); Weinfeld, v. 113 Ohio St.3d Welling harassment or false-light tort of invasion Ohio-2451, (recognizing the 866 N.E.2d 1051 Ctr., 244, 617 N.E.2d 67 Ohio St.3d Hosp. v. Children’s Med. privacy); Gallimore (1993) for loss of filial damages can recover parents 1052 (recognizing 256

consortium); (1912) Flandermeyer Cooper, v. 85 Ohio St. 98 N.E. 102 an (recognizing maliciously action against person wrongfully interferes relationship). marital Recognition negligent the tort misidentifica tion, however, public policy. would contravene “ ‘ ’ ” policy exposure Dailey favors the of crime.” Bank “Public v. First 04AP-1309, 2005-Ohio-3152, 10th Franklin Dist. No. 2005 WL ¶ (2d Miller v. Omar 24 Abs. quoting Baking Ohio Law 380 (1917). Dist.1937), Ruling 18 Law 11 It quoting encourages Case all citizens to report crime and to come forward to aid law-enforcement officers during Miller, of those crimes. Manis v. 117 investigation 327 So.2d (Fla.App.1976). The tort of negligent misidentification would have effect on that chilling (Minn.1983); policy. Lundberg Scoggins, See 335 N.W.2d 236 v. Jaindl Mohr, 163, 167, Pa. 661 A.2d 1362 Davis v. 412 quoting Equibank, (1992). 390, 392-393, Pa.Super. 603 A.2d 637 say That is not to that public policy prevents right of civil redress. law, it,

“Ohio like the common law has English long recognized before right in tort recover for the misuse of civil and criminal causing actions as means of harm.” Trussell v. Corp., Gen. Motors 53 Ohio St.3d (1990). Since at least has the tort of malicious Buchanan, (1834). prosecution. Wright Anderson v. prosecution Malicious a prosecution established when is initiated or continued with malice and probable cause, without prosecution injured favor, has ended party’s and in cases founded on civil proceedings, injured party seizure or his property has during prior proceedings occurred. at 144. See Trussell state, prosecution Malicious but applies only also to an individual or corporation. misidentification, however, Id. Recognizing would diminish the tort prosecution of malicious to mere negligence action in turn would victim a an expose eyewitness of crime or to civil an liability for mistake, honest thereby turning eyewitnesses victims of crime and into “guaran- Mellon, tors оf accuracy of their identifications.” Turner v. 41 Cal.2d P.2d While we must balance the of public policy right interests and the relief, civil we also believe that a line should be drawn so citizens who good faith report crimes come as eyewitnesses forward crimes can do so without fear liability. of civil Ohioans not limited the tort of malicious prosecution seeking

{¶ 16} *5 1823, redress for an injury by caused anоther’s false reporting of crime. Since we recognized have tort of defamation. Goodenow v. 1 60 Tappan, ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌‌‌​​​​‌‌​‌‌‌‌​​‌​​‌‌‌​‌‌​​​​‌‌‌‌‍ (1823). 1863, Since have we the tort of or false or wrongful arrest Steinruck, 213, (1863). imprisonment. Spice William T. v. 14 & Son Ohio St. 216

257 false-light invasion of And, 2007, privacy. also the tort ¶ 2007-Ohio-2451, 1051, 61. 464, Weinfeld, 113 Ohio St.3d Welling v. tort of recognize negligent today decision that Ohio does Our {¶ 17} courts across the United with decisions other keeping misidentification is Union, 873, 881, 426 Cal.App.3d Cal.Rptr. v. 138 Ramsden W. 71 States. See (Minn.1983); 235, (1977). 335 N.W.2d 236 Scoggins, also v. Lundberg See (5th Antonio, 973, Cir.1995); v. Shelburg F.3d 981 Scottsdale Campbell v. San 43 CV-09-1800-PHV-NVW, 3327690, (Aug. *11 2010 WL D.Ariz. No. Dept., Police Jaindl, keeping decision is also in 23, 2010); Pa. at 661 A.2d 1362. Our 541 the standard of replace those that have declined decisions of courts with the of false arrest claims malice with lesser standard Stores, Inc., Drug Conn.Supp. v. 33 Family See LaFontaine imprisonment. (C.P.1976). 174 Nаtl. Bank & Trust Baggett 899 See also v. 360 A.2d Miller, (1985); 327 So.2d Manis v. Ga.App. 330 S.E.2d (1975); Cobb, P.2d Powers v. 271 Or. Shires (Fla.App.1976); Carvalho, A.2d 1242 117 R.I.

IV. Conclusion for the tort is cause action Ohio conclude there no We the questions we decline answer Accordingly, misidentification. negligent District of for the District Court Southern by law certified the United States Ohio, Division, moot. they because Western JJ., French, Lanzinger,

O’Connor, C.J., O’Donnell, concur. Pfeifer, J. O’Neill, J., dissents, by jоined with an opinion O’Neill, J., dissenting. I Respectfully, must dissent. citizens of the state limiting in tort Rather than further recourse to us the United certified Ohio, questions I would to answer the proceed Western Division. District of District Court the Southern

States misidentification case law on reading a narrow majority adopts public selectively by appealing correctness of its position bolsters the then us. crimes, befоre ignoring questions all while reporting in favor of policy law, case I will address the simple, that this ease is agree do not in turn. procedure policy, guiding principle the fundamental alleging negligence, In all cases obeyed, and risk duty defines the to be reasonably perceived to be risk “[t]he range apprehen- relation; others within the risk another or to

imports it is *6 258 Co., (1928). v. Palsgraf Long

sion.” Island RR. 248 N.Y. 162 N.E. 99 entry-level question So thе a tort as negligent whether such misidentification reasonably exists is whether are considering any answered there foreseeable in falsely negligence really risks inherent a crime. The tort of reporting is that it simple, and is that broad. majority’s understanding The of the of negligence rigid. is too The

fact that in recognized we the intentional ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌‌‌​​​​‌‌​‌‌‌‌​​‌​​‌‌‌​‌‌​​​​‌‌‌‌‍tort of false arrest v. Mouse Cent. Sav.

& 167 pleading Trust 120 St. N.E. 868 does not foreclose negligence wrongful cause in the an alleging alleged identification of wrongdoer by a should have no person true, known there was crime. The same is fist, car, example, accidentally when someone another or strikes a bullet: the existence of the tort of does battery not foreclose in pleading cause if negligence might the evidence show that the conduct was unintended rather court, than phase intended. And at the in a pleadings federal district where underlying pending, matter is it may plead be wise to both the intentional unintentional tort because a court could that phase recovery decide at on one of the causes of action given is unavailable the facts that were pled. See Bell Corp. (2007); Atlantic v. 550 127 Twombly, U.S. 929 S.Ct. L.Ed.2d Iqbаl, U.S. 129 S.Ct. L.Ed.2d Ashcroft There is to from glaring plaintiff conclusion draw Mouse. had The pled his claim in negligence, contributory defendant answered alleging negligence, analyzed and this court the claim one in sounding as while ruling on the issue whether an intervening proximate act cuts off causation. short, at Mouse 600. In we reviewed Mouse traditional applying negligence law back dating years. some 200 guidance Id. Ohio courts have followed Mouse have drawn an obvious conclusion from it: this court duty allegations to make to if law enforcement one know reasonably should Columbus, allegations those are untrue. E.g., Walls v. 10 Ohio App.3d (10th Dist.1983). 461 N.E.2d 13 Although its couching recognizing decision terms or declining action,

recognize majority cause opinion mistaken as to the import its already decision. There is cause action negligence. sweep With of a pen, majority effectively what negates previously we an be legal duty falsely actionable not to accuse the innocent. majority’s The the public policy discussion of its supporting decision is

one dimensional. can readily agree public policy favors the reporting crime. But public policy does not favor inаccurate of crime or the reporting vindication of a personal quarrel through embellished or inaccurate reports Today, crime. Ohio loses an bulwark important against these risks to the public. If we are going talk talk it all public policy, let’s about from realistic climate electronically enhanced today’s The bottom line is

perspectives. on call things say сan a 9-1-1 response, you there are some heightened police those who regularly reports news on cavalry out force. The bring that will or reports to inaccurate false injured police response killed during are threats respond appropriately to be going If able police crime.1 our era, it will can trust information received. they modern be becаuse *7 duty in to a of this area is enforce range of the needs balance appropriate out system. go Let word through justice the civil accurately report to crime crime, if of a and you your neighbor accuse wrongfully across land in act, day jail your negligent your in summarily placed upon is based neighbor court will arrive. adequate in a modifies law case lacks an majority Finally, law, it court to holding. change If this wants sweeping

foundation for such and us system in the comes before do in a case that arises state’s should so law, the of duty question the existence of Although on direct appeal. duty to determining context a case vital whether circumstances and of 314, David, 318, Ohio St.3d exists. Mussivand Beavercreek, Ohio, attempting 2014, police that a man was August repоrted to 1. In a 9-1-1 caller Charged Wing, Not Be pointing it in a Walmart store. 911 Caller Will to load a at children rifle 2016; (Apr. 7, updated Huffington Giving Shooting, The Post Cops Fatal Police Bad Before Info 18, 2016), http://www.huffingtonpost.com/entry/ronald-ritchie-john-crawford_us_ at Apr. available (accessed 2016). man, III, holding 19, was The John Crawford October 57065a21e4b0b90ac2714e86 by police. was shot killed toy pellet gun had a shelf in the stоre. Crawford that he taken off Cleveland, 2014, person who was reported police in that a a 9-1-1 to In caller November gun was gun juvenile” pointing a recreation center “probably was around outside shooting MacDonald, ‘significant’ by police “probably ivorker fake.” Errors radio of factor fatal (Dee. 28, 2105), http://www.cleveland.com/ Rice, says, at prosecutor available Tamir Cleveland.com (accessed 2016). 19, dis- The metro/index.ssf/2015/12/errors_by_police_radio_workers.html October scaring people gun with a did not responding person was but patcher that the told the officers Responding officers probably gun probably was fake. report person was a child or that the that the immediately upon arriving Rice at the scene. Tamir shot killed Avon, Ohio, 2016, police man in Arabian July reported that a traditional In a 9-1-1 caller Johnson, Grinberg For during cell-phone garb pledged allegiance conversation. & had to ISIS 5, 2016), http: visitor, (updated July at ugly apology, available CNN Muslim encounter leads 2016). (accessed 19, responded //www.cnn.eom/2016/07/03/us/ohio-false-isis-report/ Police October determining that the guns of Arab Emirates before and handcuffed a citizen the United drawn man, seeking treatment medical The had been man had made statements related ISIS. light States, hospitalized stroke. during for a collapsed in the United encounter See, e.g., reports Victim examples property damage to false of crime. There due are also 7, 2016), home, damage Washington (September police The Post 911 call sues Ohio over fake https://www.washingtonpost.com/national/victim-of-fake-911-call-sues-ohio-police-over- available at (accessed October damage-to-home/2016/09/07/458c5aee-74fd-lle6-9781-49e591781754_story.html 2016). of a in a duty existence action is a question law for the (1907), court to Harvey determine. See Railroad Co. v. Ohio St. 83 N.E. 68. There is no formula for ascertaining duty whether a “ * * * Duty ‘expression exists. is the court’s of the sum tоtal of those considerations policy say lead law the particular (4th ed.1971) (Prosser, plaintiff is entitled to protection.’ Law Torts pp. 325-326.) Any may number of considerations justify imposition duty circumstances, particular including guidance our history, continually concepts refined justice, morals and the convenience rule, (Prosser, and social judgment as to where the loss fall. should ” * * * 15). (1953), Palsgraf Rеvisited 52 Mich.L.Rev. Weirum v. RKO General, Inc. 15 Cal.3d Cal.Rptr. 539 P.2d sic.) (Ellipses Id. We questions should answer the submitted the federal

{¶ court. 27} two-year would hold that the statute ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌‌‌​​​​‌‌​‌‌‌‌​​‌​​‌‌‌​‌‌​​​​‌‌‌‌‍of limitations for actions for bodily injury, *8 2305.10(A), R.C. applies one-year because the statute of limitations in R.C. 2305.11(A) not, terms, does its plain govern suits I negligence. would further hold that qualified absolute privileges are not applicable, because there is no intеrest sufficiently justify important placing the foreseeable risks of inaccurate reporting upon Keeton, of crime person. misidentified Dobbs, Owen, Torts, Keeton & Prosser Keeton on the Law Section * * * * * * (5th Ed.1984) (“The idea, of privilege upon defense rests conduct otherwise would be actionable is to escape liability because the defendant is acting furtherance of soсial some interest of which is importance, entitled to protection even at the expense uncompensated harm to the plaintiffs reputation”). juries And I believe that are better able determine the person’s reasonableness of a reporting inaccuracies than crime are courts. Respectfully, dissent. J., concurs in foregoing opinion. Pfeifer, Green,

Green & Lynch, Jane M. A. Wagner, Dylan Jared for petitioner Parfitt. Heather,

Benjamin, L.L.C., Heather, Yocum & P. Timothy and R. David Weber, petitioner Michael R. Groff. Liber,

Spangenberg, Shibley L.L.P., Hill, & Michael A. and Dennis R. Lans- downe, respondents.

Case Details

Case Name: Foley v. Univ. of Dayton (Slip Opinion)
Court Name: Ohio Supreme Court
Date Published: Nov 3, 2016
Citation: 81 N.E.3d 398
Docket Number: 2015-2032
Court Abbreviation: Ohio
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