Stevenson v. E. Cleveland Council President , 2022 Ohio 4521 ( 2022 )


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  • [Cite as Stevenson v. E. Cleveland Council President, 
    2022-Ohio-4521
    .]
    COURT OF APPEALS OF OHIO
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    KOREAN C. STEVENSON, ET AL.,                           :
    Relators,                              :
    No. 112187
    v.                                     :
    CITY OF EAST CLEVELAND
    COUNCIL PRESIDENT, ET AL.,                             :
    Respondents.                           :
    JOURNAL ENTRY AND OPINION
    JUDGMENT: COMPLAINT DISMISSED
    DATED: December 13, 2022
    Writ of Mandamus
    Order No. 560291
    Appearances:
    Korean Stevenson, pro se.
    Willa M. Hemmons, East Cleveland Director of Law, for
    respondents.
    ANITA LASTER MAYS, P.J.:
    Relators, Korean C. Stevenson and Patricia Blochowiak, seek a writ of
    mandamus directing respondents, East Cleveland Council President Nathaniel
    Martin and East Cleveland Clerk of Council Tracy Udrija Peters, to comply with
    provisions of the East Cleveland Charter and other applicable rules and regulations
    in the process to fill a vacancy in the East Cleveland City Council created by the
    successful recall of a sitting member of council. For the reasons that follow, we sua
    sponte dismiss the complaint.
    I. Background
    The complaint, filed on December 1, 2022, alleges that the citizens of
    East Cleveland voted to remove councilmember Earnest Smith in an election held
    on November 8, 2022. Relators allege that even prior to the certification of those
    election results on November 29, 2022, respondent Martin had unilaterally issued
    a press release that was posted to East Cleveland’s website and other places. The
    release called for the submission of resumes for those interested in filling the
    vacancy to be filed by a certain date. The relators state that the deadline for
    submissions was arbitrarily set for November 10, 2022, but acknowledge that this
    deadline was later extended to December 1, 2022. In the 26-page complaint,
    relators make numerous arguments that respondents have unilaterally acted
    without the approval of council, behaved in a manner unfit for a councilperson, and
    engaged in activities that may even be illegal.
    On December 9, 2022, relator Stevenson also filed a motion for
    expedited calendaring and addendum to filing. There, for the first time, relator
    asked for expedited action in the matter. The filing also included recent emails
    between relators and respondents indicating a deteriorating relationship between
    members of council.
    II. Law and Analysis
    A. Standard for Mandamus
    Relators seek a writ of mandamus. They are required to show that
    they possess a clear legal right to the requested relief, respondents have a clear legal
    duty to provide that relief, and relators possess no other adequate remedy at law.
    State ex rel. Langhenry v. Britt, 
    151 Ohio St.3d 227
    , 
    2017-Ohio-7172
    , 
    87 N.E.3d 1216
    , citing State ex rel. Waters v. Spaeth, 
    131 Ohio St.3d 55
    , 
    2012-Ohio-69
    , 
    960 N.E.2d 452
    , ¶ 6. If any one of these elements is lacking, relators are not entitled to
    a writ. Further, a court may sua sponte dismiss a complaint in an original action
    when the complaint is frivolous or it appears beyond doubt that relators cannot
    prevail based on the claims advanced. State ex rel. Mayer v. Henson, 
    97 Ohio St.3d 276
    , 
    2002-Ohio-6323
    , 
    779 N.E.2d 223
    , ¶ 11, citing McAuley v. Smith, 
    82 Ohio St.3d 393
    , 395, 
    696 N.E.2d 572
     (1998).
    B. Right to Relief and Legal Duty to Provide that Relief — Failure
    to Comply with Applicable Laws and Rules
    In the complaint, relators allege that respondents “do not adhere to
    the Charter of the City of East Cleveland” or to “Robert’s Rules of Order, Ohio
    Sunshine Laws, and the Ohio Revised Code when presiding or recording over
    committee and council meetings.” Relators seek a writ directing respondents to
    “operate within the confines of law as it pertains to the filling of a vacancy on
    council.” Relators further seek to have respondents:
    1. Adhere to the legal and rules in regards to scheduling meetings for
    councilors input,
    2. Properly publicly post[] the vacancy of the council seat, after
    councilors have approved a plan of action in this process.
    3. Cease all conduct without councilors’ knowledge, inclusion, and
    agreement with meeting dates, and materials required to be submitted
    by interested parties, etc.
    4. To meet with the council collective to determine the next steps in the
    process of replacing the recalled councilor as prescribed by the City of
    East Cleveland’s Charter in Section 100.
    5. Respondents Martin and Peters shall adhere to all other sections of
    the charter both outlined herein and in the charter document that
    pertains to the processes of replacing Smith and all other council
    operations.
    The complaint also contains a litany of allegations of malfeasance by
    former councilperson Smith and respondents. We will examine each claimed source
    of legal authority in turn.
    i. The East Cleveland City Charter
    Section 102 of the East Cleveland City Charter specifies the
    organization of city council and the role of the council president. It provides that
    the president of council, “in addition to the Council’s obligations, rights, and duties
    as a Councilperson at large, shall preside at all meetings and shall perform such
    duties as may be imposed upon him or her by the Council.” The provision also states
    that council may employ a clerk:
    The Council shall also choose or appoint a Clerk and such other officers
    and employees of the sitting Council as it deems necessary, to serve at
    the pleasure and during the term of the sitting Council. The Clerk shall
    keep the records of the Council and perform such other duties as may
    be required by this Charter or the Council but within the scope of the
    Council’s daily business.
    Section 56 of the East Cleveland City Charter provides for the filling
    of vacancies of council brought about to recall:
    In any such election, if a majority of the votes cast on the question of
    removal of any member of the Council are affirmative, the person
    whose removal is sought shall thereupon be deemed removed from
    office upon the certification of the official canvass of that election to the
    Council and the vacancy caused by such recall shall be filled by the
    remainder of the Council according to the provisions of Section 6 of this
    Charter.
    This provision refers to a section of the charter, Section 6, that has been repealed.1
    Section 100 of the East Cleveland City Charter provides for the filling
    of a council vacancy, generally. It states, “When the office of a member of Council
    shall become vacant, the vacancy shall be filled by election for the unexpired term
    by a majority vote of all the remaining members of Council. If the Council fails
    within 30 days to fill such a vacancy, the President of Council shall fill it by
    appointment.” This section does not outline a procedure for the process used to
    solicit submissions of interest by potential candidates and selection. Relators do not
    point to any other provision of the Charter that does. Section 103(d) further
    specifies that council “shall determine its own rules and order of business and shall
    keep a journal of its proceedings.”
    Relators seek to have respondents generally comply with charter
    provisions. Mandamus may not be used to compel an elected official to generally
    comply with laws or rules. State ex rel. Kuczak v. Saffold, 
    67 Ohio St.3d 123
    , 616
    1   The history of the section indicates that this section was repealed in 1985.
    N.E.2d 230 (1993). “Mandamus lies only to enforce the performance of a ministerial
    duty or act.” State ex rel. E. Cleveland v. Norton, 8th Dist. Cuyahoga No. 98772,
    
    2013-Ohio-3723
    , ¶ 3. This is defined as an act “that a person performs in a given
    state of facts in a prescribed manner in the obedience to the mandate of legal
    authority, without regard to, or the exercise of, his own judgment upon the propriety
    of the act being done.” 
    Id.,
     citing State ex rel. Neal, Jr. v. Moyer, 3d Dist. Allen No.
    1-84-44, 
    1985 Ohio App. LEXIS 5380
     (Jan. 9, 1985). A writ of mandamus may be
    used “to compel an officer to do a specific act required by law, and not to compel the
    general enforcement of the mandate of the law.” 
    Id.
     Additionally, “[m]andamus
    will not lie to remedy the anticipated nonperformance of a duty.” State ex rel. Home
    Care Pharmacy, Inc. v. Creasy, 
    67 Ohio St.2d 342
    , 343, 
    423 N.E.2d 482
     (1981).
    Here, the East Cleveland City Charter specifies that council shall fill a
    vacancy on council by vote of the remaining members of council. If it is unable to
    do so within 30 days, the president of council may fill the vacancy by appointment.
    The Charter does not provide any more details than that. It leaves it up to the
    discretion of council to organize the process. Relators have not identified any
    provision of law in a statute, ordinance, or charter provision to which they have a
    clear legal right to the relief requested or that respondents have a legal duty to fulfill.
    Relators’ claims are that respondent Martin has unilaterally sent out
    requests for resumes and letters of interest with various deadlines for submission
    and tried to schedule interviews before the council as a whole, without specifically
    inviting relators to contribute to this process. Relators’ claims that respondents
    have taken unilateral action by posting requests for resumes and excluding relators
    from participation in the process of filling a vacancy on council, while troubling,
    does not constitute a ministerial act with which respondents are required by law to
    fulfill. The allegations in the complaint and documents attached indicate that
    respondents are taking actions designed to proceed to a speedy vote of council to fill
    a vacancy. This process is not set forth in any detail in the East Cleveland City
    Charter. Therefore, relators have not established that respondents have a clear legal
    duty to provide relators with the requested relief.
    ii. Robert’s Rules of Order
    Relators also claim that respondents have behaved in a manner unfit
    for a position of public trust by treating relators rudely and failing to conduct council
    meetings and business in an orderly manner. Relators allege that respondent
    Martin has failed to comply with rules of parliamentary procedure adopted by
    council, namely Robert’s Rules of Order.
    This court has recently heard the same argument regarding the same
    legislative body in regard to a different councilperson. In relation of Ohio Ernest
    Smith v. Gowdy, 8th Dist. Cuyahoga No. 110078, 
    2021-Ohio-1730
    . There, we
    rejected the same argument raised here and do so again for the same reasons set
    forth therein:
    The Supreme Court of Ohio, with regard to the implementation of
    parliamentary procedures, such as contained within Robert’s Rules of
    Order, has established that parliamentary rules are intended merely to
    assist in the orderly conduct of business and the failure to follow such
    parliamentary rules cannot be employed to invalidate otherwise lawful
    actions. State ex rel. Savarese v. Buckeye Local School Dist. Bd. of
    Edn., 
    74 Ohio St.3d 543
    , 
    660 N.E.2d 463
     (1996); Nalluri v. State Med.
    Bd. of Ohio, 10th Dist. Franklin No. 14AP-530, 
    2014-Ohio-5530
    , 
    25 N.E.3d 497
    . See also Savarese v. Buckeye Local School Dist. Bd. of
    Edn., 7th Dist. Jefferson No. 94-J-30, 
    1995 Ohio App. LEXIS 1184
    (Mar. 21, 1995), ¶ 21 wherein the court adopted the language contained
    within 59 American Jurisprudence 2d, Parliamentary Law, Section 15:
    The courts generally do not concern themselves with violations
    of parliamentary rules in deliberative proceedings, and this is so
    whether such rules are codified in the form of a manual and
    formally adopted, or whether they consist of a body of unwritten
    customs or usages, preserved in memory and by tradition. Since
    parliamentary rules are merely procedural and not substantive,
    the courts have no concern with their observance. * * *
    As a general rule, the courts cannot review questions of
    parliamentary law governing acts of a presiding officer with
    respect to the order of motions, and no appeal lies to the court
    for alleged errors of a presiding officer in administering
    parliamentary Law.
    Id. at ¶ 5.
    Relators’ claims of alleged violations of Robert’s Rules of Order are
    insufficient to establish a legal duty on the part of respondents.
    iii. Ohio Sunshine Laws
    Relators also argue that respondents have violated unspecific
    provisions of Ohio’s system of laws governing the meetings of public bodies such as
    East Cleveland City Council. Relators allege that respondent Martin has, in the past,
    discussed employment matters of East Cleveland employees without adjourning to
    executive session. Relators argue this is required and the failure to do so constitutes
    a violation of unspecified Ohio Sunshine Laws.
    R.C. 121.22, Ohio’s Open Meetings Act, contains a list of exceptions to
    the general rule that public bodies such as city councils must meet and legislatively
    act only in meetings that are open to the public. R.C. 121.22(G)(1) provides that a
    public body may hold an executive session, i.e., a session that takes place in private,
    to consider, among other things, matters of employment. The statute provides for a
    private right of action to redress a violation of the statute to be filed in a court of
    common pleas. R.C. 121.22(I)(1).
    Here, relators are not arguing that respondents violated the Open
    Meetings Act by improperly going into executive session. Instead, relators are
    arguing that respondents violated the Act by not going into executive session. R.C.
    121.22(G)(1) provides a list of exemptions from the open meetings requirements.
    The statute provides that a public body may go into executive session to discuss
    these matters. The statute does not require a public body to do so. The use of
    executive session to discuss matters of employment is discretionary. In some
    instances, the use of executive session may even be prohibited. See Stewart v.
    Lockland School Dist. Bd. of Edn., 
    144 Ohio St.3d 292
    , 
    2015-Ohio-3839
    , 
    42 N.E.3d 730
     (discussing a public employee’s right to an open hearing prior to termination of
    employment). Therefore, relators’ allegations do not establish a legal duty on the
    part of respondents that entitled relators to the requested relief.
    iv. Other Sources of a Legal Duty
    Relators allege that respondents have violated statutory provisions
    and local ordinances but have not identified any with specificity or made allegations
    in the complaint that would support such a claim. Therefore, they have failed to
    assert a claim sufficient to warrant relief in mandamus in this regard.
    v. No Source of a Legal Duty or Right to the Relief Requested
    Relators have failed to allege a source for the alleged legal duty of
    respondents and have failed to allege a source for their right to relief. The conduct
    identified in the complaint that respondents have taken nonlegislative actions
    without permission of council and have behaved in a manner unbecoming of a
    public official are insufficient to establish these legal requirements for a writ of
    mandamus.
    Further, “[t]he separation of powers inherent in the system of
    government laid out in federal and state constitutions and the East Cleveland City
    Charter prevent a court from intruding into the legislative process.” State ex rel.
    Council President v. Mayor of E. Cleveland, 8th Dist. Cuyahoga No. 110221, 2021-
    Ohio-1093, ¶ 65, citing State ex rel. Ohio Motorists Assn. v. Masten, 
    8 Ohio App.3d 123
    , 125-126, 
    456 N.E.2d 567
     (8th Dist.1982), citing Cleveland ex rel. Neelon, v.
    Locher, 
    25 Ohio St.2d 49
    , 52, 
    266 N.E.2d 831
     (1971). There are instances where a
    court may direct a legislature to act where there is a legal duty to do so, but even
    then, ‘“it cannot direct the course of action.’” Masten at 126, quoting Neelon at 52.
    Relators have not provided any source of a legal duty to act that provides sufficient
    justification for this court’s intrusion into the legislative process.
    The complaint also contains various allegations of malfeasance by
    former councilperson Smith and respondents.             But again, relators have not
    identified any legal right to the requested relief or any specific legal duty with which
    respondents must specifically comply. In such instances, dismissal of the complaint
    is warranted. See State ex rel. Naples v. Vance, 7th Dist. Mahoning No. 02-CA-181,
    
    2003-Ohio-4738
    . “The object of a writ of mandamus is to compel an officer to do a
    specific act required by law, and not to compel the general enforcement of the
    mandate of the law.” Gowdy, 8th Dist. Cuyahoga No. 110078, 
    2021-Ohio-1730
    , at
    ¶ 10.
    In Gowdy, a member of East Cleveland City Council sought a similar
    writ of mandamus. We denied a writ of mandamus: “Because [Relator] requests
    that the respondents presently and prospectively generally observe the city of East
    Cleveland Charter, Municipal Code and Rules of Order, we decline to issue a writ of
    mandamus.” Id. at ¶ 13. The allegations in the present complaint and relief sought
    are of the same vein as those alleged in Gowdy. For the same reason, the request
    for writ of mandamus fails.
    Relators have failed to plead necessary elements for a successful claim
    in mandamus. Under the facts as alleged in the complaint, relators are not entitled
    to relief. Therefore, the complaint is sua sponte dismissed. Costs assessed against
    relators. The clerk is directed to serve on the parties notice of this judgment and its
    date of entry upon the journal. Civ.R. 58(B).
    Complaint dismissed.
    ________________________________________
    ANITA LASTER MAYS, PRESIDING JUDGE
    CORNELIUS J. O’SULLIVAN, JR., J., and
    MARY J. BOYLE, J., CONCUR