Lead Opinion
I.Introduction
{¶ 1} Thе United States District Court for the Southern District of Ohio, Western Division, submitted three certified questions of Ohio law in accordance with S.Ct.Prac.R. 9.01:
1. What is the statute of limitations for claims of negligent misidentifi-cation?
2. Is the doctrine of absolute privilege applicable to claims of negligent misidentification and, if so, does it extend to statements made to law enforcemеnt officers implicating another person in criminal activity?
3. Is the doctrine of qualified privilege applicable to claims of negligent misidentification?
{¶ 2} For the reasons that follow, we conclude that a plaintiff does not have a cause of action in tort for negligent misidentification and that it would contravene public policy to allow such а claim. Accordingly, because we hold that no cause of action for negligent misidentification exists in Ohio, the certified questions are moot.
II. Facts and Procedural History
{¶ 3} These certified questions originate from a lawsuit filed on March 13, 2015. Respondents here, Evan Foley, Andrew Foley, and Michael Fagans, alleged that on March 14, 2013, they knocked on the door of a townhouse on the University of Dayton’s campus, angering the occupant, petitioner Michael Groff, who then called the police. Based on that call, the Foleys and Fagans were arrested for burglary. On March 22, 2014, the criminal charges against Andrew Foley and Fagans were eventually dismissed, and the charge against Evan Foley was resolved.
{¶ 4} Respondents asserted claims of negligеnce against Groff and petitioner Dylan Parfitt, Groffs roommate, in the federal district court. Petitioners filed motions for judgment on the pleadings or, in the alternative, to certify questions of state law to this court, asserting that a claim of negligent misidentification sounds in defamation and, because defamation is subject to a one-year statute of
III. Law and Analysis
{¶ 5} The first Ohio court to recognize the tort of negligent misidentification wаs the Sixth District Court of Appeals in Wigfall v. Soc. Natl. Bank,
Our careful reading of [Mouse v. Cent. Sav. & Trust Co.,120 Ohio St. 599 ,167 N.E. 868 (1929)] and of [Walls v. Columbus,10 Ohio App.3d 180 ,461 N.E.2d 13 (10th Dist.1983)] leads us to the conclusion that there is a tort cause of action, separate from defamation, which exists in Ohio for persons who are negligently improperly identified as being responsible for committing a violation of the law, and who suffer injury as a result of the wrongful identification.
Id. at 673.
{¶ 6} We disagree.
{¶ 7} In Mouse, a bank refused to pay a check written by thе plaintiff, even though he had sufficient funds in his account. The payee filed an affidavit claiming that Mouse had issued the checks without sufficient funds. Mouse was arrested and jailed. Mouse claimed in an action against the bank that the refusal to pay the checks was the proximate cause of his arrest and confinement. The trial court directed a verdict for thе bank on the ground that the bank’s action was not the proximate cause of Mouse’s arrest, a court of appeals affirmed, and Mouse appealed.
{¶ 8} We recognized that Mouse was arrested on a charge that was “concededly erroneous,”
{¶ 9} In reversing a judgment of the court of appeals, we held that the intervention of a person responsible for issuing the warrant did not absolve the bank “upon the ground of lack of proximate cause, if the injury ensued in the ordinary course of events and the intervening cause was set in motion by the defendant.” Mouse at paragraph one of the syllabus. Moreover, although G.C. 710-132 shielded banks from liability when a bank, without malice, mistakenly denied payment of a cheсk unless the depositor “allege[d] and prove[d] actual damage,” id., the arrest and imprisonment of Mouse “constitute^ an actual
What could be a more real and existing damage to a person of good reputation than confinement in the county jail upon a charge concededly erroneous? Such damage is actual, so real, present, and existing, in fact, that the unlawful restraint by one person of the physical liberty of another gives rise to a cause of action all its own, namely, that of false arrest.
(Emphasis added). Mouse at 611.
{¶ 10} In Wigfall, the Sixth District also misread the Tenth District Court of Appeals’ decision in Walls v. Columbus,
{¶ 11} Other Ohio appellate courts have discussed claims for negligent misiden-tification. In Breno v. Mentor, 8th Dist. Cuyahoga No. 81861,
{¶ 12} However, this court has never recognized the tort of negligent misidenti-fication, and we declinе to do so today. In the past, we have recognized a new avenue of civil redress when there was a compelling public-policy reason to do so. See Collins v. Rizkana,
{¶ 13} “ ‘ “Public policy favors the exposure of crime.” ’ ” Dailey v. First Bank of Ohio, 10th Dist. Franklin No. 04AP-1309,
{¶ 14} That is not to say that public policy prevents the right of civil redress. “Ohio law, like the English common law before it, has long recognized a right to recover in tort for the misuse of civil and criminal actions as a means of causing harm.” Trussell v. Gen. Motors Corp.,
{¶ 15} While we must balance the interests of public policy and the right to civil relief, we also believe that a line should be drawn so that citizens who in good faith report crimes or come forward as eyewitnesses to crimes can do so without fear of civil liability.
{¶ 16} Ohioans are not limited to the tort of malicious prosecution in seeking redress for an injury caused by another’s false reporting of a crime. Since 1823, we have recognized the tort of defamation. Goodenow v. Tappan,
{¶ 17} Our decision today that Ohio does not recognize the tort of negligent misidentification is in keeping with decisions of other courts across the United States. See Ramsden v. W. Union,
IV. Conclusion
{¶ 18} We conclude that there is no cause of action in Ohio for the tort of negligent misidentification. Accordingly, we decline to answer the questions of law certified by the United States District Court for the Southern District of Ohio, Western Division, because they are moot.
Dissenting Opinion
dissenting.
{¶ 19} Respectfully, I must dissent.
{¶ 20} Rather than further limiting recourse in tort for the citizens of the state of Ohio, I would proceed to answer the questions certified to us by the United States District Court for the Southern District of Ohio, Western Division. The majority adopts a narrow reading of the case law on negligent misidentification and then bolsters the cоrrectness of its position by appealing selectively to public policy in favor of reporting crimes, all while ignoring the questions before us. I do not agree that this ease is simple, and I will address the case law, public policy, and procedure in turn.
{¶ 21} In all cases alleging negligence, the fundamental guiding principle is that “[t]he risk reasonably to be perсeived defines the duty to be obeyed, and risk imports relation; it is risk to another or to others within the range of apprehen
{¶ 22} The majority’s understanding of the tort of negligence is too rigid. The fact that we recognized the intentional tort of false arrest in Mouse v. Cent. Sav. & Trust Co.,
{¶ 23} There is a glaring conclusion to draw from Mouse. The plaintiff had pled his claim in negligence, the defendant answered alleging contributory negligence, and this court analyzed the claim as one sounding in negligence while ruling on the issue whether an intervening act cuts off proximate causation. Mouse at 600. In short, we reviewed Mouse applying traditional negligence law dating back some 200 years. Id. Ohio courts have followed the guidance of Mouse and have drawn an obvious conclusion from it: this court recognized a duty to not make allegations to law enforcement if one should reasonably know that those allegations are untrue. E.g., Walls v. Columbus,
{¶ 24} Althоugh couching its decision in terms of recognizing or declining to recognize a cause of action, the majority opinion is mistaken as to the import of its decision. There is already a cause of action for negligence. With the sweep of a pen, the majority effectively negates what we previously recognized to be an actionable legal duty not to falsely accuse the innocent.
{¶ 25} The majority’s discussion of the public policy supporting its decision is one dimensional. I can readily agree that public policy favors the reporting of crime. But public policy does not favor the inaccurate reporting of crime or the vindication of a personal quarrel through embellished or inaccurate reports of crime. Today, Ohio loses an important bulwark against these risks to the public. If we are going to talk public policy, let’s talk about it from all realistic
{¶ 26} Finally, the majority modifies tort lаw in a case that lacks an adequate foundation for such a sweeping holding. If this court wants to change the law, it should do so in a case that arises in the state’s court system and comes before us on direct appeal. Although the existence of a duty is a question of law, the circumstances and context of a case are vital to determining whether a duty exists. Mussivand v. David,
The existence of a duty in a negligence action is a question of law for the court to determine. See Railroad Co. v. Harvey (1907),77 Ohio St. 235 , 240,83 N.E. 66 , 68. There is no formula for ascertaining whether a duty exists. Duty “ * * * is thе court’s ‘expression of the sum total of those considerations of policy which lead the law to say that the particular plaintiff is entitled to protection.’ (Prosser, Law of Torts (4th ed.1971) pp. 325-326.) Any number of considerations may justify the imposition of duty in particular circumstances, including the guidance of history, our continually refined concepts of morals and justiсe, the convenience of the rule, and social judgment as to where the loss should fall. (Prosser, Palsgraf Revisited (1953), 52 Mich.L.Rev. 1, 15). * * * ” Weirum v. RKO General, Inc. (1975),15 Cal.3d 40 , 46,123 Cal.Rptr. 468 , 471,539 P.2d 36 , 39.
(Ellipses sic.) Id.
{¶ 27} We should answer the questions submitted by the federal court. I would hold that the two-year statute of limitations for actions for bodily injury, R.C. 2305.10(A), applies because the one-year statute of limitations in R.C. 2305.11(A) does not, by its plain terms, govern suits in negligence. I would further hold that absolute and qualified privileges are not applicable, because there is no public interest sufficiently important to justify placing the foreseeable risks of inaccurate reporting of crime upon the misidentified person. Keeton, Dobbs, Keeton & Owen, Prosser and Keeton on the Law of Torts, Section 114, 815 (5th Ed.1984) (“The defense of privilege * * * rests upon the * * * idea, that conduct which otherwise would be actionable is to escape liability because the defendant is acting in furtherance of some interest of social importance, which is entitled to protection even at the expense of uncompensated harm to the plaintiffs reputation”). And I believe that juries are better able to determine the reasonableness of a person’s inaccuracies in reporting a crime than are courts.
{¶ 28} Respectfully, I dissent.
Pfeifer, J., concurs in the foregoing opinion.
Notes
. In August 2014, a 9-1-1 caller reported to police in Beavercreek, Ohio, that a man was attempting to load a rifle and pointing it at children in a Walmart store. Wing, 911 Caller Will Not Be Charged for Giving Cops Bad Info Before Fatal Police Shooting, The Huffington Post (Apr. 7, 2016; updated Apr. 18, 2016), available at http://www.huffingtonpost.com/entry/ronald-ritchie-john-crawford_us_ 57065a21e4b0b90ac2714e86 (accessed October 19, 2016). The man, John Crawford III, was holding a toy pellet gun that he had taken off a shelf in the store. Crawford was shot and killed by police.
In November 2014, a 9-1-1 caller reported to police in Cleveland, Ohio, that a person who was “probably a juvenile” was pointing a gun around outside a reсreation center and that the gun was “probably fake.” MacDonald, Errors by police radio ivorker ‘significant’ factor in fatal shooting of Tamir Rice, prosecutor says, Cleveland.com (Dee. 28, 2105), available at http://www.cleveland.com/ metro/index.ssf/2015/12/errors_by_police_radio_workers.html (accessed October 19, 2016). The dispatcher told the responding оfficers that the person was scaring people with a gun but did not report that the person was probably a child or that the gun was probably fake. Responding officers shot and killed Tamir Rice immediately upon arriving at the scene.
In July 2016, a 9-1-1 caller reported to police in Avon, Ohio, that a man in traditional Arabian garb had pledged allegiance to ISIS during а cell-phone conversation. Grinberg & Johnson, For Muslim visitor, ugly encounter leads to apology, CNN (updated July 5, 2016), available at http: //www.cnn.eom/2016/07/03/us/ohio-false-isis-report/ (accessed October 19, 2016). Police responded with guns drawn and handcuffed a citizen of the United Arab Emirates before determining that the man had not made statements related to ISIS. The man, who had been seeking medical treatment in the United States, cоllapsed during the encounter and was hospitalized for a light stroke.
There are also examples of property damage due to false reports of crime. See, e.g., Victim of fake 911 call sues Ohio police over damage to home, The Washington Post (September 7, 2016), available at https://www.washingtonpost.com/national/victim-of-fake-911-call-sues-ohio-police-over-damage-to-home/2016/09/07/458c5aee-74fd-lle6-9781-49e591781754_story.html (accessed October 19, 2016).