Burkons v. Beachwood ( 2023 )


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  • [Cite as Burkons v. Beachwood, 
    2023-Ohio-1173
    .]
    IN THE COURT OF CLAIMS OF OHIO
    MIKE BURKONS                                  Case No. 2022-00815PQ
    Requester                               Special Master Todd Marti
    v.                                      REPORT AND RECOMMENDATION
    CITY OF BEACHWOOD
    Respondent
    {¶1} The matters before the Special Master are the Requestor’s complaint and the
    Respondent’s motion for attorney fees. The Special Master recommends that:
    -         Requester’s claim for public records be denied and that costs be assessed against
    Requester; and
    -         Respondent’s motion for attorney’s fees be denied.
    I.        Background.
    {¶2} Requester Mike Burkons is a member of the Beachwood City Council. The
    City of Beachwood (“the City”) is the Respondent. Burkons made a public records request
    to the City for copies of emails and on-line postings that he claims are public records. The
    City denied that request because, among other reasons, it denied that the emails/postings
    were “records” within the meaning of R.C. 149.011(G). Complaint, filed November 30,
    2023. The case was returned to the Court’s active docket after unsuccessful attempts at
    mediation. Notice of Termination of Mediation, filed January 27, 2023; Order, entered
    February 2, 2013 (“Feb. Order”).
    {¶3} The Special Master ordered the parties to submit all evidence they would rely
    on by February 14, 2023. The City was also ordered to file all materials responsive to
    Burkons’ request under seal. Feb Order, ¶¶ A, B. The City made both filings. Sealed
    Documents, filed February 14, 2023; Response to February 2, 2023 Order, filed February
    14, 2023 (“City’s Evidence”). Burkons has not filed any evidence.
    Case No. 2022-00815PQ                               -2-       REPORT AND RECOMMENDATION
    {¶4} The City responded to Burkons’ complaint by admitting that Burkons made a
    public records request and that the request was denied, but denied all other allegations.
    It also moved to dismiss the complaint for failure to state a claim and argued that Burkons’
    claim is moot. Response to Requester’s Complaint, Motion to Dismiss, and Motion for
    Reasonable Expenses, filed February 28, 2023 (“MTD”). The time for Burkons to reply to
    that motion has expired, but Burkons has not made a reply. Feb. Order, ¶ C (2).
    {¶5} The City seeks more than dismissal, it also seeks to recover its attorneys’ fees
    pursuant to L.C.C.R 22(D)(2). MTD, pp. 1, 8-9, 12.1
    II.      Analysis.
    A. Burkons’ claim for public records.
    1. The City’s Motion to dismiss should be denied.
    {¶6} Civ. R. 7(B)(1) requires that a “motion*** shall state with particularity the
    grounds therefor[.]” That “prerequisite of particularity * * * was not intended to be a matter
    of form but was real and substantial.” Mitseff v. Wheeler, 
    38 Ohio St.3d 112
    , 114, 
    526 N.E.2d 798
     (1988). Courts therefore deny motions that fail to explain why the movant is
    entitled to the relief requested. See e.g. Bloom v. Bloom, 11th Dist. Trumbull Nos. 2019-
    T-0078, 2019-T-0080, 
    2020-Ohio-4107
    , ¶¶ 88-94; Bank of Am., N.A. v. McGlothin, 2d
    Dist. Clark No. 2012 CA 96, 
    2013-Ohio-2755
    , ¶ 4; Dale v. Dale, 10th Dist. Franklin No.
    02AP-644, 
    2003-Ohio-1113
    , ¶¶ 10-11.
    {¶7} The City moved to dismiss Burkons’ complaint “on the grounds that it failed to
    state a claim upon which relief can be granted,” presumably invoking Civ. R. 12(B)(6).
    MTD, p.1. The City’s moving papers nowhere explained that basis for dismissal. The
    Special Master therefore recommends that the City’s motion to dismiss be denied for non-
    compliance with Civ. R. 7(B)(1).
    {¶8} In the alternative, to the extent that the City intended its mootness arguments
    to support Civ. R. 12(B)(6) dismissal, that relief is not available because it relies on
    materials outside of the complaint. See. State ex rel. Hanson v. Guernsey Cty. Bd. of
    Commrs., 
    65 Ohio St.3d 545
    , 548, 
    605 N.E.2d 378
     (1992).
    2. Burkons’ claim is mostly moot.
    1All references to specific pages of matters filed in this case are to pages of the PDF copies posted on the
    Court’s docket, rather than to any internal pagination of the filings.
    Case No. 2022-00815PQ                       -3-       REPORT AND RECOMMENDATION
    {¶9} “In general, the provision of requested records to a [requester] in a public-
    records *** case renders the *** claim moot.” State ex rel. Cincinnati Enquirer v. Dupuis,
    
    98 Ohio St.3d 126
    , 
    2002-Ohio-7041
    , 
    781 N.E.2d 163
    , ¶ 8. A public records case can be
    mooted by the respondent producing the responsive records during the course of the
    litigation. State ex rel. Striker v. Smith, 
    129 Ohio St.3d 168
    , 
    2011-Ohio-2878
    , 
    950 N.E.2d 952
    , ¶¶ 17-18, 22. “A court considering a claim of mootness for a public records request
    must first determine what records were requested, and then whether any responsive
    records were provided.” Robinson v. Village of Alexandria, Ct. of Cl. No. 2017-00808PQ,
    
    2018-Ohio-1581
    , ¶ 6 adopted 
    2018-Ohio-171
    .
    {¶10} The record establishes that Burkons’ claim is largely moot. The City was
    ordered to file under seal all materials that are responsive to Burkons’ request, and to
    also separately file and serve all evidence it relies on in this case. Feb. Order, ¶ B. The
    City made those filings, and served copies of its evidence on Burkons. Sealed
    Documents; City’s Evidence, pp. 1-2, 3-16. A comparison of those two filings reveals that
    copies every putative record the City filed under seal (the universe of responsive
    materials) was contained in the evidence served on Burkons. Compare, Sealed
    Documents, pp. 1-4 with City’s Evidence, pp. 7-10, 12-15. That production mooted almost
    all of Burkons’ claim.
    {¶11} The claim was not mooted as to one putative record, the copy of a Facebook
    post reproduced at p. 7 of the City’s evidence. The copy filed in the City’s Evidence
    contained redactions. Compare, Sealed Documents, p. 1 with City’s Evidence, pp. 7, 12.
    A redaction, unless allowed by law, constitutes a non-compliance with R.C. 149.43(B).
    The City has made no claim or showing that the redactions were allowed by an exception
    to R.C. 149.43, as is its burden. Welsh-Huggins v. Jefferson Cty. Prosecutor’s Office, 
    163 Ohio St.3d 337
    , 
    2020-Ohio-5371
    , 
    170 N.E.3d 768
    , ¶¶ 27, 35. Burkons’ production claim
    therefore remains alive as to that putative record.
    {¶12} That is not changed by the City’s assertions in its memorandum that it
    provided copies of all the requested materials on the same day this case was filed. The
    City provides no evidence of that production, and its statements in its memorandum are
    not themselves evidence establishing mootness. State ex rel. Cincinnati Enquirer v.
    Case No. 2022-00815PQ                        -4-     REPORT AND RECOMMENDATION
    Dupuis, 
    98 Ohio St.3d 126
    , 
    2002-Ohio-7041
    , 
    781 N.E.2d 163
    , ¶¶ 7-10. Burkons’ claim
    remains alive as to the putative record produced at p. 7 of the City’s evidence.
    3. The balance of Burkons’ claim fails for want of proof.
    {¶13} What is left of Burkons’ claim fails because he did not meet his burden of
    proving that the remaining item was a “record.”
    {¶14} A R.C. 2743.75 “complainant’s ‘burden of production’ is to *** prove facts
    showing that the requester sought an identifiable public record[.]” Welsh-Huggins 
    163 Ohio St.3d 337
    , ¶ 33 (emphasis sic.). Since “‘public record’ means records kept by any
    public office,” R.C. 149.43(A)(1)(emphasis added), that requires proof that the requested
    material is a “record” as defined by R.C. 149.011(G).
    {¶15} Controlling precedent establishes that the requester must provide that proof.
    In State ex rel. Dispatch Printing Co. v. Johnson, 
    106 Ohio St.3d 160
    , 
    2005-Ohio-4384
    ,
    
    833 N.E.2d 274
    , the Columbus Dispatch sought materials that the respondents denied
    were records. The Court stated that “the Dispatch must prove that” the materials were
    records. Id. at ¶ 19. It further noted that if “the Dispatch fails to prove” the defining
    elements of a record, it would “not be entitled to *** compel access to the requested”
    materials. Id. It later concluded that the “The Dispatch [was] not entitled to” the materials
    because it “did not prove that [they] were records.” Id. at ¶ 44. See also, Id. at ¶ 22 (“the
    Dispatch must establish that” the disputed materials had the defining attributes of a
    record). The same burden was imposed in State ex rel. O’Shea & Assocs. Co., L.P.A. v.
    Cuyahoga Metro. Hous. Auth., 
    131 Ohio St.3d 149
    , 
    2012-Ohio-115
    , 
    962 N.E.2d 297
    ,
    ¶ 23.
    {¶16} In this case Burkons alleged that the materials he requested were public
    records, but the City disputed that by denying everything but his allegation that he made
    an unsuccessful public records request. MTD, p.2. Burkons therefore had the burden of
    proving that the materials were records. He submitted no evidence on that (or any other)
    point, thus failing to meet his burden of production. The Special Master therefore finds
    that Burkons’ claim for production of the putative record copied at p. 7 of the City’s
    Evidence fails for want of proof.
    4.    Costs
    Case No. 2022-00815PQ                           -5-     REPORT AND RECOMMENDATION
    {¶17} Costs should be assessed against Burkons pursuant to R.C. 2743.09(F), and
    R.C. 2303.20 because he implicitly agreed to pay those costs by filing this case. Helfrich
    v. Hall, 5th Dist. Licking No. 2021 CA 00077, 
    2022-Ohio-1852
    , ¶ 25.
    B. The City’s motion for attorney fees.
    {¶18} Disputes adjudicated through the R.C. 2743.75 process are to be resolved
    “based on the ordinary application of statutory and case law as they existed at the time
    of the filing of the complaint.” R.C. 2743.75(F)(1). The City’s motion for fees is at odds
    with case law.
    {¶19} The cases establish that public records litigants cannot recover fees for
    services provided by in-house counsel. State ex rel. Beacon Journal Publishing Co. v.
    City of Akron, 
    104 Ohio St.3d 399
    , 
    2004-Ohio-6557
    , 
    819 N.E.2d 1087
    , ¶ 62; State ex rel.
    Hous. Advocates, Inc. v. City of Cleveland, 8th Dist. Cuyahoga No. 96243, 2012-Ohio-
    1187; ¶ 6. This is public records litigation. The City’s motion explains that it seeks to
    recover for the time spent by its Law Director and Assistant Law Director. MTD, pp. 9, 12.
    Those lawyers are City officials. Charter of the City of Beachwood, Art. V, § 2.2 They are
    therefore in-house counsel, and hence the case law prevents the City from recovering
    fees for their time.
    III.       Conclusion.
    {¶20} In light of the foregoing, the Special Master recommends that:
    A. Requester’s claim for public records be denied and that costs be assessed
    against Requester; and
    B. Respondent’s motion for attorney’s fees be denied.
    {¶21} Pursuant to R.C. 2743.75(F)(2), either party may file a written objection with
    the clerk of the Court of Claims of Ohio within seven (7) business days after receiving this
    report and recommendation. Any objection shall be specific and state with particularity all
    grounds for the objection. A party shall not assign as error on appeal the court’s adoption
    of any factual findings or legal conclusions in this report and recommendation unless a
    timely objection was filed thereto. R.C. 2743.75(G)(1).
    2Available at https://www.beachwoodohio.com/DocumentCenter/View/6326/City-of-Beachwood-
    Charter?bidId= Last visited March 13, 2023.
    Case No. 2022-00815PQ          -6-     REPORT AND RECOMMENDATION
    TODD MARTI
    Special Master
    Filed March 14, 2023
    Sent to S.C. Reporter 4/7/23