State ex rel. Burkons v. Beachwood (Slip Opinion) ( 2022 )


Menu:
  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Burkons v. Beachwood, Slip Opinion No. 
    2022-Ohio-748
    .]
    NOTICE
    This slip opinion is subject to formal revision before it is published in an
    advance sheet of the Ohio Official Reports. Readers are requested to
    promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
    South Front Street, Columbus, Ohio 43215, of any typographical or other
    formal errors in the opinion, in order that corrections may be made before
    the opinion is published.
    SLIP OPINION NO. 
    2022-OHIO-748
    THE STATE EX REL. BURKONS, APPELLANT, v. THE CITY OF BEACHWOOD,
    APPELLEE.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Burkons v. Beachwood, Slip Opinion No.
    
    2022-Ohio-748
    .]
    Mandamus—Writ sought to compel city to terminate special prosecutor—Court
    of appeals’ dismissal affirmed because the complaint is moot.
    (No. 2021-0605—Submitted January 25, 2022—Decided March 16, 2022.)
    APPEAL from the Court of Appeals for Cuyahoga County, No. 110139,
    
    2021-Ohio-950
    .
    ________________
    Per Curiam.
    {¶ 1} Appellant, Mike Burkons, appeals the judgment of the Eighth District
    Court of Appeals dismissing his complaint for a writ of mandamus to compel
    appellee the city of Beachwood, to terminate special prosecutor Stephanie Scalise.
    SUPREME COURT OF OHIO
    We affirm the judgment of the court of appeals because Burkons’s complaint is
    moot.
    I. Background
    {¶ 2} Burkons is a Beachwood resident and taxpayer and an elected member
    of the Beachwood City Council. In September 2020, Burkons was named as the
    defendant in a criminal case in Shaker Heights Municipal Court. He was charged
    with one count of interfering with civil rights, in violation of R.C. 2921.45.
    {¶ 3} On the same day that the criminal case was filed, City Prosecutor
    Nathalie E. Supler filed a motion for leave to withdraw as counsel, citing a conflict
    of interest because Burkons was a city-council member. The motion asked the trial
    court to appoint Stephanie Scalise, University Heights prosecutor, as special
    prosecutor in the case. The municipal-court judge granted the motion. The judge
    then transferred the case to Chardon Municipal Court.
    {¶ 4} Under the Beachwood city charter, the law director heads the
    department of law and serves as general legal counsel for the city and its officials,
    boards, and employees. Beachwood City Charter, Article V, Sections 2.1 and 2.3.
    The law director, or the law director’s designated assistant, acts as the city’s
    prosecuting attorney in the municipal court. 
    Id.
     at Section 2.3. And the law director
    performs all the duties of the office under the charter “unless otherwise provided
    by Ordinance by Council.” 
    Id.
    {¶ 5} On October 22, 2020, Burkons, through his counsel, served a written
    demand on Beachwood’s law director, asking that she “immediately seek an
    injunction against or otherwise terminate ‘special prosecutor’ Stephanie Scalise’s
    unauthorized representation of the City in the criminal prosecution she has instituted
    against Burkons currently pending in the Chardon Municipal Court.”1 Burkons’s
    1. Burkons’s attorney wrote in his demand letter that Scalise “instituted” the case against Burkons
    because, in the motion to appoint Scalise as special prosecutor, the city indicated that it had hired
    2
    January Term, 2022
    demand was based on the undisputed fact that the city council had not adopted an
    ordinance appointing Scalise as special counsel. The demand letter indicated that if
    the law director took no action, then Burkons would have the right to file a taxpayer
    action to compel Scalise’s removal.
    {¶ 6} The city responded on November 2, writing that Burkons’s allegations
    against the city and its law director “are without merit and any Taxpayer Action is
    without legal or factual basis.” Burkons sent a demand letter on November 19.
    Burkons sent additional demand letters, dated November 30 and December 4, to the
    mayor of Beachwood and the other members of the city council.
    {¶ 7} Meanwhile, Burkons filed a motion to dismiss the criminal charge in
    the Chardon Municipal Court, arguing that, pursuant to R.C. 1901.20, a municipal
    court has subject-matter jurisdiction over only those crimes committed within its
    territory. After the municipal court denied the motion to dismiss, Burkons sought a
    writ of prohibition to prevent further proceedings in the Eleventh District Court of
    Appeals. On December 4, 2020, the court of appeals granted an alternative writ of
    prohibition.
    {¶ 8} On December 8, Burkons filed a complaint in mandamus against the
    city of Beachwood in the Eighth District. He asked the court to compel “the City,
    through its Mayor and Council, to terminate Stephanie Scalise’s unauthorized
    representation of the City as described above.” The city filed a Civ.R. 12(B)(6)
    motion to dismiss, primarily arguing that Scalise had been appointed by the Shaker
    Heights Municipal Court, and that the city had no legal authority to override or vacate
    that appointment.
    {¶ 9} On March 22, 2021, the Eleventh District issued a writ of prohibition
    to prevent further proceedings against Burkons in the Chardon Municipal Court case.
    Scalise to “gather and review all of the relevant evidence” and “review the matter for criminal
    charges.”
    3
    SUPREME COURT OF OHIO
    State ex rel. Burkons v. Stupica, 11th Dist. Geauga No. 2020-G-0274, 2021-Ohio-
    901, ¶ 4.
    {¶ 10} Two days later, the Eighth District Court of Appeals issued its
    decision in this case: it granted the city’s motion to dismiss the mandamus action.
    
    2021-Ohio-950
    , ¶ 1. The court held that mandamus would not lie, because Burkons
    had an adequate remedy in the ordinary course of the law by which to challenge
    Scalise’s appointment. Id. at ¶ 15.
    {¶ 11} Burkons timely appealed.
    II. Legal analysis
    {¶ 12} To be entitled to a writ of mandamus, a party must establish by clear
    and convincing evidence (1) a clear legal right to the requested relief, (2) a clear
    legal duty on the part of the respondent to provide it, and (3) the lack of an adequate
    remedy in the ordinary course of the law. State ex rel. Love v. O’Donnell, 
    150 Ohio St.3d 378
    , 
    2017-Ohio-5659
    , 
    81 N.E.3d 1250
    , ¶ 3. We review dismissals under
    Civ.R. 12(B)(6) de novo. State ex rel. McKinney v. Schmenk, 
    152 Ohio St.3d 70
    ,
    
    2017-Ohio-9183
    , 
    92 N.E.3d 871
    , ¶ 8.
    {¶ 13} As a general rule, mandamus will not issue when the relator has an
    adequate remedy in the ordinary course of law.2 See, e.g., State ex rel. Sands v.
    Culotta, 
    165 Ohio St.3d 172
    , 
    2021-Ohio-1137
    , 
    176 N.E.3d 735
    , ¶ 12. The Eighth
    District invoked this principle to dismiss Burkons’s complaint, concluding that he
    had an adequate remedy by way of appeal from any conviction to challenge the
    legitimacy of Scalise’s appointment. 
    2021-Ohio-950
    , at ¶ 15. Burkons asserts that
    this was error because he had commenced the mandamus action (at least in part) as a
    taxpayer action under R.C. 733.59, which permits a taxpayer to file certain suits if
    the city law director fails upon written request to make the application for an order
    2. There is an exception to this requirement for cases involving a patent and unambiguous lack of
    jurisdiction, see State ex rel. Ogle v. Hocking Cty. Common Pleas Court, __ Ohio St.3d __, 2021-
    Ohio-4453, __ N.E.3d __, ¶ 21, but Burkons did not argue that the exception applies in this case.
    4
    January Term, 2022
    of injunction to restrain the misapplication of funds of the municipal corporation.
    We find it unnecessary to decide this question because we resolve this appeal on a
    different basis.
    {¶ 14} Mandamus will not issue to compel a vain act. State ex rel. Thomas
    v. Ghee, 
    81 Ohio St.3d 191
    , 192, 
    690 N.E.2d 6
     (1998). An act is in vain when the
    underlying dispute has become moot, such that relief in the pending lawsuit would
    not affect the outcome. See, e.g., State ex rel. Peoples v. O’Shaughnessy, 
    165 Ohio St.3d 54
    , 
    2021-Ohio-1572
    , 
    175 N.E.3d 524
    , ¶ 12 (holding that a writ of mandamus
    ordering the transfer of an inmate to the county jail to await a new sentencing
    hearing would be a vain act because the inmate was not entitled to a new hearing);
    State ex rel. Snider v. Stapleton, 
    65 Ohio St.3d 40
    , 41-42, 
    600 N.E.2d 240
     (1992)
    (holding that ordering candidate to submit materials to the board of elections to
    establish qualifications for office would be a vain act because the election was over,
    so the issue of ballot access was moot).
    {¶ 15} Burkons commenced this suit to compel the termination of Scalise
    from her “unauthorized representation” of the city. The October 22, 2020 demand
    letter to the city makes clear that by “unauthorized representation,” Burkons was
    specifically referring to Scalise’s serving as the prosecutor in his municipal-court
    criminal case. In that letter, Burkons’s attorney demanded that the law director
    terminate Scalise’s “unauthorized representation of the City in the criminal
    prosecution she has instituted against Burkons.” “In extraordinary-writ cases,
    courts are not limited to the facts at the time a proceeding is commenced, but should
    consider facts at the time it determines whether to grant the writ.” State ex rel.
    Everhart v. McIntosh, 
    115 Ohio St.3d 195
    , 
    2007-Ohio-4798
    , 
    874 N.E.2d 516
    , ¶ 11.
    And as discussed above, two days before the Eighth District dismissed the
    mandamus complaint, the Eleventh District issued a writ of prohibition halting the
    criminal case against Burkons based on improper venue. That decision has not
    been appealed to this court, nor has Burkons given any indication that his criminal
    5
    SUPREME COURT OF OHIO
    case has been refiled in another jurisdiction. A writ of mandamus removing Scalise
    from a nonexistent criminal prosecution would be a vain act.
    {¶ 16} In his reply brief, Burkons notes that “there is no court order or any
    act of Beachwood government whatsoever that declares Ms. Scalise’s appointment
    by the Shaker municipal court to be void. There is no guarantee that Burkons or
    anyone else would not be prosecuted again by Scalise, for whatever alleged crimes,
    real or imaginary, pursuant to this appointment.” Although he does not use this
    terminology, he appears to suggest that the case is not moot because it is capable of
    repetition. Burkons’s argument is without merit.
    {¶ 17} The mootness exception for cases that are capable of repetition, yet
    evading review applies only in exceptional circumstances, when these two factors
    are both present: (1) the challenged action is too short in its duration to be fully
    litigated before its cessation or expiration and (2) there is a reasonable expectation
    that the same complaining party will be subject to the same action again. State ex
    rel. Calvary v. Upper Arlington, 
    89 Ohio St.3d 229
    , 231, 
    729 N.E.2d 1182
     (2000).
    Burkons cannot satisfy the first prong of the test: if he were to be the target of a
    future prosecution by Scalise, he would have time to seek judicial review. See State
    ex rel. Ames v. Summit Cty. Court of Common Pleas, 
    159 Ohio St.3d 47
    , 2020-
    Ohio-354, 
    146 N.E.3d 573
    , ¶ 10 (holding that the mootness exception did not apply
    because the relator failed to show that if the case against him were reinstated, “the
    duration of the matter would be too short to obtain review of the jurisdiction issue”).
    {¶ 18} In addition, Burkons has not established that the case is capable of
    repetition based on Scalise’s appointment as prosecutor by the Shaker Heights court.
    The municipal-court judge ordered that “the above matter is transferred to the docket
    of University Heights Prosecutor, Stephanie Scalise.” The order did not purport to
    vest Scalise with prosecutorial authority outside of “the above matter,” i.e., the
    criminal case. That case was transferred from Shaker Heights to Chardon and then
    halted by the Eleventh District.      In other words, Scalise received a limited
    6
    January Term, 2022
    appointment to prosecute a case that no longer exists. For these reasons, the
    exception to the mootness doctrine is inapplicable.
    III. Conclusion
    {¶ 19} We affirm the court of appeals’ dismissal of Burkons’s complaint,
    albeit on a different basis-namely, on the ground of mootness.
    Judgment affirmed.
    O’CONNOR, C.J., and KENNEDY, FISCHER, DEWINE, DONNELLY, STEWART,
    and BRUNNER, JJ., concur.
    _________________
    Pattakos Law Firm, L.L.C, Peter Pattakos, and Rachel Hazelet; and Botnick
    Law Firm, L.L.C, and Robert B. Botnick, for appellant.
    Kenneth J. Fisher Co., L.P.A., and Kenneth J. Fisher, for appellee.
    _________________
    7