State ex rel. St. Clair Twp. Bd. of Trustees v. Hamilton (Slip Opinion) , 156 Ohio St. 3d 272 ( 2019 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. St. Clair Twp. Bd. of Trustees v. Hamilton, Slip Opinion No. 2019-Ohio-717.]
    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. 2019-OHIO-717
    THE STATE EX REL. ST. CLAIR TOWNSHIP BOARD OF TRUSTEES ET AL. v. THE
    CITY OF HAMILTON ET AL.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. St. Clair Twp. Bd. of Trustees v. Hamilton, Slip
    Opinion No. 2019-Ohio-717.]
    Mandamus—Writ sought to compel city to pay township for lost tax revenue
    associated with township territory annexed to city—R.C. 709.19—
    Township has failed to establish amount city owes—Writ denied.
    (No. 2017-0563—Submitted January 8, 2019—Decided March 5, 2019.)
    IN MANDAMUS.
    _________________
    Per Curiam.
    {¶ 1} In this original action, relators, the St. Clair Township Board of
    Trustees and Trustees Tom Barnes, John R. Snyder, and Judy Valerio (collectively,
    “St. Clair”), have filed a complaint for a writ of mandamus compelling respondents,
    the city of Hamilton (“the city”), City Manager Joshua Smith, and City Finance
    Director David C. Jones (collectively, “Hamilton”), to calculate (or cause to be
    SUPREME COURT OF OHIO
    calculated) and pay lost tax revenue associated with territory that was annexed to
    the city before March 27, 2002, but not excluded from the township until 2016.1
    For the reasons that follow, we deny the writ.
    LEGAL BACKGROUND
    {¶ 2} St. Clair Township is a “body politic and corporate, for the purpose
    of enjoying and exercising the rights and privileges conferred upon it by law,” R.C.
    503.01; see also Ohio Constitution, Article X, Section 1. The city of Hamilton is a
    municipal corporation. See Ohio Constitution, Article XVIII, Section 1; R.C.
    703.01(A).
    {¶ 3} “Territory may be annexed to, merged with, or detached from,
    municipal corporations” as provided by law. R.C. 709.01. “Annexation” is a
    “formal act” by which a municipal corporation “incorporates land within its
    dominion.” Black’s Law Dictionary 108 (10th Ed.2014). We have “observed that
    ‘it is the policy of the state of Ohio to encourage annexation by municipalities of
    adjacent territory.’ ” Sugarcreek Twp. v. Centerville, 
    133 Ohio St. 3d 467
    , 2012-
    Ohio-4649, 
    979 N.E.2d 261
    , ¶ 3, quoting Middletown v. McGee, 
    39 Ohio St. 3d 284
    ,
    285, 
    530 N.E.2d 902
    (1988).
    {¶ 4} Before March 27, 2002, a municipal corporation bore a responsibility
    under specified circumstances to pay a township for lost tax revenue associated
    with the municipality’s “annexation of territory of any township.” Former R.C.
    709.19(B) through (D), Am.H.B. No. 19, 139 Ohio Laws, Part I, 1422-1424.
    Although the amount a municipality had a duty to pay varied according to the
    1. Jones’s predecessor, Thomas Vanderhorst, was named in his official capacity as a party when
    this case was originally filed. Because Jones succeeded to Vanderhorst’s position while this case
    was pending, Jones “is automatically substituted as a party,” S.Ct.Prac.R. 4.06(B), for Vanderhorst.
    For similar reasons, we deny as moot St. Clair’s motion to substitute Snyder in place of Gary
    R. Couch, who was Snyder’s predecessor. When this case was originally filed, Couch was named
    as a party in his official capacity. Because Snyder succeeded to Couch’s position while this case
    was pending, Snyder “is automatically substituted as a party,” 
    id., for Couch.
    2
    January Term, 2019
    circumstances, the salient point here is that the municipality’s duty to pay ripened
    at the time of annexation. 
    Id. {¶ 5}
    The timing of the duty changed when the General Assembly enacted
    Am.Sub.S.B. No. 5, 149 Ohio Laws, Part I, 621 (“S.B. 5”), which was effective
    March 27, 2002. Under S.B. 5, a municipality’s duty to make lost-tax-revenue
    payments to a township no longer turned solely on the municipality’s annexation
    of township territory. Instead, R.C. 709.19(B) as amended by S.B. 5 provided:
    If unincorporated territory is annexed to a municipal
    corporation and excluded from a township under section 503.07 of
    the Revised Code, upon exclusion of that territory, the municipal
    corporation that annexed the territory shall make payments to the
    township from which the territory was annexed only as provided in
    this section * * *.
    In other words, the S.B. 5 version of R.C. 709.19(B) directed a municipality to pay
    a township but only when territory had been annexed and excluded as prescribed
    by R.C. 503.07, with the payments commencing upon exclusion.
    {¶ 6} As set forth in R.C. 503.07, a municipality “may petition the board of
    county commissioners for a change of township lines in order to make them
    identical, in whole or in part, with the” municipality’s limits. Or the municipality
    may petition the board of commissioners “to erect a new township out of the portion
    of such township included within the” municipality’s limits.         
    Id. When a
    municipality’s limits “become identical with those of a township, all township
    offices shall be abolished, and the duties thereof shall be performed by the
    corresponding officers of the” municipality. R.C. 703.22.
    {¶ 7} Uncodified language contained in Section 3 of S.B. 5 addressed the
    class of annexation petitions to which S.B. 5 would apply:
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    SUPREME COURT OF OHIO
    The provisions of Section 1 of this act shall apply only to
    annexation petitions filed on or after the effective date of this act.
    All annexation petitions filed before the effective date of this act
    shall be processed under the provisions of Chapter 709. of the
    Revised Code in effect at the time a particular petition was filed.
    {¶ 8} Effective August 5, 2016, the General Assembly repealed the S.B. 5
    version of R.C. 709.19. See 2016 Am.Sub.H.B. No. 233 (“H.B. 233”), Section 2.
    At the same time, H.B. 233 enacted an amended version of R.C. 709.19 that
    accounted for R.C. 5709.45’s creation of downtown-redevelopment-and-
    innovation districts. H.B. 233 at Section 1. H.B. 233 did not, however, expressly
    reenact the uncodified language in Section 3 of S.B. 5. Aside from the reference to
    R.C. 5709.45, the S.B. 5 and H.B. 233 versions of R.C. 709.19 are identical. The
    H.B. 233 version of R.C. 709.19 is the current version of the statute.
    FACTUAL BACKGROUND
    {¶ 9} The city of Hamilton, which is located in Butler County, has, over
    time, annexed territory from four townships: Fairfield, Hanover, Ross, and St.
    Clair. Historically, after annexation, the Butler County auditor assigned the newly
    annexed parcels to a taxing district in the city that did not include the township from
    which the territory was annexed. As a result, owners of real property located within
    the city did not pay real-property taxes to any township and there was no township
    taxing district, township tax rate, or township tax assessment on any real property
    located within the city.
    {¶ 10} In the spring of 2016, St. Clair Township’s counsel contacted the
    county auditor to inquire whether the township should be receiving an allocation of
    4
    January Term, 2019
    inside millage each year for its territory that had been annexed by the city.2
    According to a deputy auditor, counsel’s inquiry was worth investigating.
    Following an investigation, it was determined that an adjustment to the township’s
    boundaries might provide a means to resolve the issue.
    {¶ 11} In September 2016, the city’s then finance director informed city
    council via staff report that the city had, over an unspecified period of time,
    “annexed property from four surrounding townships” but that “[n]o documentation
    ha[d] been located indicating that the City ha[d] ever filed a subsequent petition
    with the county commissioners to remove annexed territory from a township after
    annexations were complete[].” Continuing, the report explained that “[f]ailure to
    remove the territory from a township following annexation results in the property
    being located in joint or overlapping jurisdictions—both in the City and in the
    township following annexation;” however, the county had been treating the
    “annexations themselves as automatically removing the annexed territory from a
    township, leaving it solely in the City of Hamilton for both voting and tax
    purposes.”
    {¶ 12} The report noted St. Clair Township’s claims that it was entitled to
    an allocation of inside millage based on the auditor’s automatic removal of
    township territory following annexation.                 To remedy the issue, the report
    recommended that city council grant authority for a petition to be filed with the
    Butler County Board of Commissioners requesting that a new township—Hamilton
    Township—be created out of the previously annexed territory from Fairfield,
    Hanover, Ross, and St. Clair Townships. Hamilton Township would exist solely
    2. “[M]illage is the rate that is multiplied by the taxable value to arrive at the amount of tax owed,
    subject to some further adjustments.” Sanborn v. Hamilton Cty. Budget Comm., 
    142 Ohio St. 3d 20
    ,
    2014-Ohio-5218, 
    27 N.E.3d 498
    , ¶ 6, fn. 1. “Inside millage” refers to the millage that may be
    imposed without voter approval under the authority of Article XII, Section 2 of the Ohio
    Constitution. 
    Id. at ¶
    5-7.
    5
    SUPREME COURT OF OHIO
    within the city’s boundaries as a so-called “paper township”3 and thus have no
    duties or entitlements to taxes. The report posited that the creation of the township
    would “straighten up any inaccuracies of the Butler County Auditor in failing to
    properly attribute taxes” associated with the annexed territory.
    {¶ 13} City council followed the report’s recommendation and adopted an
    emergency ordinance authorizing the submission of a petition to the board of
    county commissioners seeking the creation of Hamilton Township. The new
    township would conform to the city’s boundaries and consist of parts of the four
    townships that the city annexed before the effective date of S.B. 5. The city
    manager then filed the petition with the board of county commissioners, along with
    a list of parcel numbers that would constitute Hamilton Township. In October
    2016, about two months after the current version of R.C. 709.19 took effect, the
    board of county commissioners approved the petition under the authority granted
    by R.C. 503.07. The board of county commissioners’ resolution reaffirmed that its
    actions applied to those “portions of St. Clair Township, Fairfield Township,
    Hanover Township, and Ross Township which are presently, and which were prior
    to March 27, 2002, included within the corporate limits of the City of Hamilton.”
    {¶ 14} Following the petition’s approval, St. Clair sought lost-tax-revenue
    payments from the city. After the city refused to pay, St. Clair filed this original
    action seeking a writ of mandamus.             St. Clair seeks, for tax year 2016 and
    successive tax years thereafter prescribed by current R.C. 709.19, to compel
    Hamilton to calculate (or cause to be calculated) and pay the amount of lost tax
    revenue associated with the exclusion of the territory from the township.
    3. See 1990 Ohio Atty.Gen.Ops. No. 90-071, 
    1990 WL 546981
    , *2 (a “paper township” is a
    township whose limits are “identical to those of a municipal corporation” and whose “offices are
    abolished pursuant to R.C. 703.22”).
    6
    January Term, 2019
    {¶ 15} While this case was pending, we denied St. Clair’s motion for a
    peremptory writ and request to appoint a master commissioner.4 
    153 Ohio St. 3d 1427
    , 2018-Ohio-2418, 
    100 N.E.3d 444
    . We also denied Hamilton’s motion to
    dismiss. 
    Id. We instead
    issued an alternative writ directing the parties to file
    evidence and briefs. 
    Id. The parties
    have submitted their evidence, and the matter
    is fully briefed.
    ANALYSIS
    The mandamus standard
    {¶ 16} For a writ of mandamus to issue, St. Clair must show with clear and
    convincing evidence that (1) Hamilton has a clear legal duty to provide the
    requested relief, (2) St. Clair has a clear legal right to receive it, and (3) St. Clair
    lacks 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. Under the
    clear-and-convincing-evidence standard, St. Clair bears the burden to offer “ ‘proof
    which is more than a mere “preponderance of the evidence,” but not to the extent
    of such certainty as is required “beyond a reasonable doubt” in criminal cases, and
    which will’ ” lead the fact-finder to “ ‘a firm belief or conviction as to the facts
    sought to be established.’ ” State ex rel. Husted v. Brunner, 
    123 Ohio St. 3d 288
    ,
    2009-Ohio-5327, 
    915 N.E.2d 1215
    , ¶ 18, quoting Cross v. Ledford, 
    161 Ohio St. 469
    , 
    120 N.E.2d 118
    (1954), paragraph three of the syllabus.
    Clear legal duty
    {¶ 17} St. Clair grounds its assertion that it is entitled to relief in mandamus
    on the current version of R.C. 709.19. According to St. Clair, that version requires
    4. In its merit brief, St. Clair renews its request to have a master commissioner appointed. Citing
    to what it regards as the case’s “scope, size, and complexity,” St. Clair claims a master
    commissioner’s assistance is necessary to help calculate “the precise dollars amount to which
    Relators are entitled.” We deny the request because “ ‘[m]andamus is not well adapted to the trial
    of questions of fact * * *.’ ” (Brackets and ellipsis sic.) State ex rel. Manley v. Walsh, 142 Ohio
    St.3d 384, 2014-Ohio-4563, 
    31 N.E.3d 608
    , ¶ 27, quoting State ex rel. Bross v. Carpenter, 51 Ohio
    St. 83, 89, 
    37 N.E. 261
    (1894). St. Clair’s request for costs is also denied.
    7
    SUPREME COURT OF OHIO
    the fulfilment of two conditions to trigger the payment of taxes from a municipality
    to a township: (1) annexation of township territory by a municipality and (2)
    exclusion of that territory pursuant to R.C. 503.07. Given that the parties agree that
    the city annexed and excluded territory from St. Clair Township, St. Clair maintains
    that Hamilton acquired a duty to pay “upon exclusion of that territory,” under
    current R.C. 709.19(B). Hamilton counters that S.B. 5 Section 3’s uncodified
    language requires that the pre-S.B. 5 version of R.C. 709.19 be applied. Because
    that version of R.C. 709.19 did not condition a municipality’s duty to pay on the
    exclusion of territory from the township, Hamilton argues that it did not acquire a
    duty to pay when the county board of commissioners approved its petition to
    exclude the territory.
    {¶ 18} As recounted earlier, Section 3 of S.B. 5 provided that S.B. 5’s
    provisions “apply only to annexation petitions filed on or after the effective date of
    [S.B. 5].” Section 3 went on to provide that an annexation petition filed before S.B.
    5’s effective date would be subject to R.C. Chapter 709 as it existed as of the
    petition’s filing. Uncodified law, such as Section 3, does not receive an Ohio
    Revised Code section number, because it is not of a general and permanent nature—
    nevertheless, it is binding law. Maynard v. Eaton Corp., 
    119 Ohio St. 3d 443
    , 2008-
    Ohio-4542, 
    895 N.E.2d 145
    , ¶ 7. The annexations at issue in this case all took place
    before S.B. 5 took effect. Therefore, one might preliminarily conclude that the
    version of R.C. 709.19 in effect before S.B. 5 governs here based on H.B. 5 Section
    3’s directive. But recall that H.B. 233, which took effect before the board of county
    commissioners approved the city’s petition to adjust the townships’ boundaries,
    repealed the S.B. 5 version of R.C. 709.19 and replaced it with an amended, albeit
    virtually identical, version (i.e., the current version of R.C. 709.19).5 In addition,
    H.B. 233 did not expressly reenact the uncodified language of S.B. 5 Section 3.
    5. St. Clair elsewhere claims that the board of county commissioners’ approval of the petition
    requesting the creation of Hamilton Township “arguably” violated R.C. 503.04 and 503.08. The
    8
    January Term, 2019
    {¶ 19} The absence of Section 3’s uncodified language from H.B. 233
    raises the question whether the uncodified language still applies. The answer may
    be found in S.B. 5 Section 3 itself. It contains a directive about how to apply “[t]he
    provisions of * * * this act [S.B. 5].” The current version of R.C. 709.19, which
    took effect before the city’s petition to adjust the townships’ boundaries was
    approved, is not a provision that arose out of “this act [S.B. 5].” Thus, S.B. 5
    Section 3’s directive is an instruction about how to apply the S.B. 5 version of R.C.
    709.19, which is not relevant in this case. In other words, the current version of
    R.C. 709.19 applies here.
    {¶ 20} Hamilton counters that requiring it to pay St. Clair Township under
    the current version of R.C. 709.19(B) would unfairly benefit St. Clair Township
    because, Hamilton asserts, St. Clair Township has already received payments under
    the pre-S.B. 5 version of R.C. 709.19(B). Hamilton’s assertion is, on this record,
    unverifiable. Further, Hamilton’s overpayment argument falters because it invites
    us to probe the wisdom of the payment scheme embodied in the current version of
    R.C. 709.19. “It is not this court’s role to establish legislative policies or to second-
    guess the General Assembly’s policy choices.” Groch v. Gen. Motors Corp., 
    117 Ohio St. 3d 192
    , 2008-Ohio-546, 
    883 N.E.2d 377
    , ¶ 212.
    former provides that “[n]o two townships in any county shall be incorporated by the same name,”
    and the latter provides that “[n]o two townships in any county shall have the same name.” As
    evidence of the alleged violations, St. Clair adverts to handwritten minutes from an 1867 board of
    county commissioners’ meeting that refer to another Hamilton Township. St. Clair’s purpose in
    pointing this out is not clear. It does not ask us to void the board of county commissioners’ approval
    of the petition, and it does not allege harm from the “arguabl[e]” statutory violation—indeed,
    approval of the petition creates the basis for St. Clair’s request for relief. Further, we do not have
    the benefit of the board of county commissioners’ view on this issue, because the board is not a
    party to this action. And the deputy county auditor stated in deposition that “the term Hamilton
    Township was removed from our records somewhere along the line, [but that] it’s difficult to say
    when.” Given these factors, we do not address St. Clair’s allegations and instead presume the
    regularity of the board of county commissioners’ actions. See Gaston v. Medina Cty. Bd. of
    Revision, 
    133 Ohio St. 3d 18
    , 2012-Ohio-3872, 
    975 N.E.2d 941
    , ¶ 16.
    9
    SUPREME COURT OF OHIO
    {¶ 21} Hamilton next contends that applying the current version of R.C.
    709.19 to the facts of this case would violate the prohibition against retroactive
    legislation. See Ohio Constitution, Article II, Section 28 (“The general assembly
    shall have no power to pass retroactive laws * * *”). Hamilton is mistaken. Under
    the current version of R.C. 709.19, a municipality’s duty to make lost-tax-revenue
    payments ripens when township territory is annexed and excluded, with the
    payments commencing upon exclusion. In this case, Hamilton’s duty to pay St.
    Clair Township ripened two months after H.B. 233 took effect. Applying a statute
    to events occurring after the statute’s passage constitutes a prospective, not a
    retroactive, application of law.
    {¶ 22} Lastly, Hamilton argues that no compensation is due unless
    township territory is excluded within 12 years of its annexation. Because the
    exclusion of St. Clair Township’s territory took place more than 12 years after
    annexation, says Hamilton, no compensation is due. This argument builds off the
    repayment schedules set forth in the current version of R.C. 709.19. These
    schedules provide that “[i]n the first through third years following the annexation
    and exclusion of the territory from the township,” the municipality must pay “eighty
    per cent of the township taxes in the annexed territory that would have been due
    the township for” specified classes of “property taxes if no annexation had
    occurred.” R.C. 709.19(C)(1)(a) and (D)(1). These percentages decrease over
    time, terminating the 12th year. R.C. 709.19(C)(1)(e) and (D)(4). Contrary to
    Hamilton’s argument, the statute does not say that an exclusion must occur within
    12 years of an annexation to trigger a municipality’s duty to pay. Rather, when
    township territory has been “annexed * * * and excluded,” R.C. 709.19(B), a
    municipality’s duty to pay the affected township commences “upon exclusion,” 
    id., irrespective of
    when the exclusion occurred. Hamilton’s argument confuses the
    commencement of a municipality’s duty to pay with the duration of that duty.
    10
    January Term, 2019
    {¶ 23} In summary, we conclude that the current version of R.C. 709.19
    applies here. That statute imposes a clear legal duty on a municipality, like the city
    of Hamilton, to pay a township, like St. Clair Township, for taxes that would have
    been due the township had no annexation taken place. Nevertheless, for mandamus
    to lie, St. Clair still must establish, through clear and convincing evidence, a clear
    legal right to the relief requested and the lack of an adequate remedy in the ordinary
    course of law. We address the clear-legal-right inquiry in the next section.
    Clear legal right
    {¶ 24} The parties do not cite a case from our mandamus jurisprudence in
    which a political subdivision sought to compel another political subdivision to pay
    lost tax revenue. But because the essence of St. Clair’s requested remedy is a
    command directing the payment of money lawfully owed, we seek guidance from
    other cases in which the relator’s proposed remedy was of a similar character. A
    helpful source of guidance is the line of cases from the public-employment setting
    involving attempts by public employees to recover wages or benefits from their
    government employer. “The ministerial act of making payment of money due a
    public employee may be compelled by mandamus where the public employee has
    a clear legal right to payment of the compensation, and the respondent public officer
    has a clear legal duty to perform the ministerial task of making such payment.”
    State ex rel. Fenske v. McGovern, 
    11 Ohio St. 3d 129
    , 132, 
    464 N.E.2d 525
    (1984).
    {¶ 25} We have stressed in these contexts that a writ will not issue unless
    “the right to relief [is] clear and the amount established with certainty.” State ex
    rel. Manley v. Walsh, 
    142 Ohio St. 3d 384
    , 2014-Ohio-4563, 
    31 N.E.3d 608
    , ¶ 25
    (collecting cases). “The term ‘with certainty’ generally refers to ‘whether a
    particular amount has been precisely determined as to its value in dollars and cents’
    and at times ‘also refer[s] to the quality of proof, in order for an employee to
    demonstrate that he has a clear legal right to the relief for which he prays.’ ”
    (Brackets sic.) State ex rel. Tempesta v. Warren, 
    128 Ohio St. 3d 463
    , 2011-Ohio-
    11
    SUPREME COURT OF OHIO
    1525, 
    946 N.E.2d 208
    , ¶ 27, quoting State ex rel. Hamlin v. Collins, 
    9 Ohio St. 3d 117
    , 120, 
    459 N.E.2d 520
    (1984).
    {¶ 26} In this case, St. Clair has not established with certainty the amount
    of lost tax revenue owed, a point that St. Clair concedes. Indeed, St. Clair has not
    ventured a guess as to what the amount might be. To calculate the amount of lost
    tax revenue due St. Clair Township, the annexed territory that was excluded from
    St. Clair Township would need to be known. But St. Clair has not identified the
    extent of this territory. According to the deputy county auditor, it would take the
    “largest forensic title exam ever” to precisely locate the excluded territory. For its
    part, St. Clair claims that the parcel numbers associated with the territory could be
    discerned by comparing mapping data kept by the Butler County engineer with data
    that accompanied the city’s petition. But even St. Clair recognizes the possibility
    that this comparison could yield doubtful results, as St. Clair itself admits that there
    are “unresolved” discrepancies between the data kept by the engineer and the data
    reflected on the petition. An additional element needed to calculate the lost tax
    revenue would be the tax rate applicable to the territory that was excluded from St.
    Clair Township. But, again, no evidence has been offered on this point.
    {¶ 27} St. Clair acknowledges these factual difficulties but argues that they
    are the result of actions taken by the auditor (a nonparty) and the city. This
    argument proceeds in two steps. First, St. Clair avers that before the city received
    approval to adjust St. Clair Township’s boundaries, the auditor had historically
    failed to “create a statutorily-required inside millage rate” for that portion of St.
    Clair Township’s territory that overlapped with the city.           Second, St. Clair
    maintains that after the city received approval to adjust the boundaries, any
    obligation on the part of the auditor to create such a rate necessarily ceased because
    the boundary adjustment removed the overlap that had existed between the city and
    St. Clair Township. The confluence of these two events, in St. Clair’s view,
    12
    January Term, 2019
    “destroyed the ability to calculate the tax-revenue stream to which the R.C.
    § 709.19(C) and (D) percentages would otherwise have been applied.”
    {¶ 28} In support of this argument, St. Clair cites Quality Ready Mix, Inc.
    v. Mamone, 
    35 Ohio St. 3d 224
    , 
    520 N.E.2d 193
    (1988), in which this court held
    that “[t]he doctrine of legal impossibility, while relevant to the enforcement of
    contractual obligations, has no application to the performance of responsibilities
    imposed by statute,” 
    id. at paragraph
    three of the syllabus. The conundrum in that
    case involved conflicting duties imposed upon a mining company. The company’s
    contractual obligations with landowners forbade it from performing reclamation
    work; however, its statutory obligations compelled it to perform such work. We
    concluded that the company must be permitted to perform its statutory obligations,
    reasoning that to hold otherwise would allow private parties to contract away such
    obligations in detriment to the General Assembly’s regulatory framework. 
    Id. at 228-229.
            {¶ 29} This case, unlike Mamone, does not present a question of conflicting
    duties. It is plain that under the current version of R.C. 709.19(B), a city is required
    to pay a township for tax revenue lost as a result of that city’s annexation and
    exclusion of township territory. The problem for St. Clair, however, is that in a
    mandamus action, a writ will not issue when a relator fails to meet its burden of
    proof with clear and convincing evidence. And that necessary factual predicate is
    missing here, as St. Clair has not shown with certainty the amount of lost tax
    revenue St. Clair Township is owed. This factual uncertainty counsels against
    issuance of the writ. “ ‘[M]andamus is not well adapted to the trial of questions of
    fact * * *. Its office is rather to command and enforce the performance of those
    duties in which the public has some concern, and where the right is clear, and does
    not depend upon complication of disputed facts which must be settled from the
    conflicting testimony of witnesses.’ ” (Ellipsis sic.) Manley, 
    142 Ohio St. 3d 384
    ,
    13
    SUPREME COURT OF OHIO
    2014-Ohio-4563, 
    31 N.E.3d 608
    , at ¶ 27, quoting State ex rel. Bross v. Carpenter,
    
    51 Ohio St. 83
    , 89, 
    37 N.E. 261
    (1894).
    {¶ 30} Because we conclude that St. Clair has not shown that it has a clear
    legal right to the requested relief, we deny the writ. We caution, however, that our
    decision today is not an adjudication on the merits. See Manley at ¶ 31 (affirming
    the court of appeals’ denial of a writ of mandamus but cautioning that the decision
    was not an adjudication on the merits). Should St. Clair attempt to institute an
    action in another forum to obtain its requested relief, this decision would not be a
    bar to such an action. See 
    Id. CONCLUSION {¶
    31} For the foregoing reasons, we deny the complaint for a writ of
    mandamus.
    Writ denied.
    O’CONNOR, C.J., and FRENCH, FISCHER, DEWINE, DONNELLY, and
    STEWART, JJ., concur.
    KENNEDY, J., not participating.
    _________________
    Gary L. Sheets, for relators.
    Kegler, Brown, Hill & Ritter, and Catherine A. Cunningham, for
    respondents.
    _________________
    14
    

Document Info

Docket Number: 2017-0563

Citation Numbers: 2019 Ohio 717, 125 N.E.3d 863, 156 Ohio St. 3d 272

Judges: Per Curiam

Filed Date: 3/5/2019

Precedential Status: Precedential

Modified Date: 10/19/2024