State ex rel. Miller v. Union Cty. Bd. of Elections , 2023 Ohio 3664 ( 2023 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Miller v. Union Cty. Bd. of Elections, Slip Opinion No. 
    2023-Ohio-3664
    .]
    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. 
    2023-Ohio-3664
    .
    THE STATE EX REL. MILLER ET AL . v. UNION COUNTY B OARD OF
    ELECTIONS.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Miller v. Union Cty. Bd. of Elections, Slip Opinion
    No. 
    2023-Ohio-3664
    .]
    Elections—Mandamus—Writ sought to compel board of elections to place
    referendum on general-election ballot—Board of elections abused its
    discretion      when     it     removed     referendum       from     ballot—Alleged
    misrepresentations in advertisement and statements made by petition
    circulators       did     not     invalidate       underlying       petition—Alleged
    misrepresentations regarding use of aerial-photo map used by petition
    circulators did not invalidate underlying petition—Writ granted.
    (No. 2023-1180—Submitted October 3, 2023—Decided October 7, 2023.)
    IN MANDAMUS.
    __________________
    SUPREME COURT OF OHIO
    Per Curiam.
    {¶ 1} In this expedited election case, relators, Darrin Miller, Kelly
    Thornton, Claudia Bartow, and Laura Falk, filed an action seeking a writ of
    mandamus ordering respondent, the Union County Board of Elections, to place a
    referendum on the November 7, 2023 general-election ballot. We grant the writ.
    I. FACTUAL, PROCEDURAL, AND LEGAL BACKGROUND
    {¶ 2} In November 2022, the Marysville City Council passed an ordinance
    (the “annexation ordinance”) to annex 263.25 acres that adjoins Marysville. See
    generally R.C. 709.02 et seq. (process by which a city may annex adjoining
    territory). At some of the same meetings during which the annexation ordinance
    was discussed, the city council also considered a proposal to rezone a portion of the
    territory that would be annexed.        A developer, Highland Real Estate, was
    considering building a new residential development called Stillwater Farms on the
    property. The territory to be rezoned consisted of 196.05 acres—approximately
    three-quarters of the total 263.25 acres to be annexed. The city council passed an
    ordinance (the “zoning ordinance”) to rezone the territory from agricultural use to
    a planned-unit development the same day it passed the annexation ordinance.
    {¶ 3} A petition committee soon began the process to hold a referendum
    on the annexation ordinance. See generally R.C. 731.29 through 731.40 (process
    for holding a referendum on a municipal ordinance). Relators are all members of
    the petition committee. Relators requested and obtained certified copies of the
    annexation ordinance and its exhibits. One of the exhibits to the annexation
    ordinance was a map of the property to be annexed. Before circulating the
    referendum petitions, relators filed a certified copy of the ordinance and its exhibits
    with the Marysville Finance Department. See R.C. 731.32.
    {¶ 4} Relators and others then circulated the referendum petitions for
    signatures. In December 2022, they submitted the completed part-petitions to the
    Marysville Finance Department. Marysville filed the referendum petitions with the
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    January Term, 2023
    board of elections, and the board of elections determined that the petitions
    contained 1,311 valid signatures, more than the 824 signatures required to place the
    referendum on the ballot. Marysville’s finance director certified to the board of
    elections the sufficiency and validity of the referendum petition. See R.C. 731.29.
    The board of elections certified the referendum to the November 7, 2023 general-
    election ballot. There is some discrepancy regarding the exact date that the board
    of elections certified the referendum to the ballot, but it did so by April 4, 2023, at
    the latest.
    {¶ 5} On May 2, intervening respondent Highland Realty Development
    and another protestor, Katherine Crocco, filed an unsuccessful election protest
    regarding the referendum. In their protest, Highland Realty Development and
    Crocco asserted that the annexation ordinance was an administrative action not
    subject to referendum. On June 13, the board of elections held a hearing on that
    protest and denied it. There is no evidence in the record that Highland Realty
    Development or Crocco filed a lawsuit challenging this denial.
    {¶ 6} On August 11, intervening respondent Richard Warner filed an
    election protest to the referendum, asserting that circulators of the petition
    intentionally made misleading statements to potential petition signers. See R.C.
    3501.39(A). The board of elections held a hearing on Warner’s protest on August
    23.
    {¶ 7} At the hearing, Warner called four witnesses, including himself.
    These witnesses were all individuals who had been approached by circulators to
    sign the referendum petition. They testified that the circulators discussed impacts
    that the proposed Stillwater Farms development would potentially have on the
    community, such as its impact on taxes, traffic congestion, and school crowding.
    They testified that the circulators either downplayed or did not mention that the
    referendum petition directly concerned only whether the territory would be annexed
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    SUPREME COURT OF OHIO
    by Marysville, not whether the territory would be rezoned or if the proposed
    development would be built.
    {¶ 8} Relators also called two witnesses. One of relators’ witnesses was
    Jason Axe, who had helped train the circulators and had provided materials to the
    circulators. Axe testified that relators posted an advertisement in a local newspaper
    regarding the referendum petition. The advertisement stated that the city council
    had annexed the territory “so over 600 dwellings can be built there,” and it directed
    voters to attend one of two meetings to sign the petition.
    {¶ 9} Axe also testified that the circulators were provided with an aerial
    photo of Marysville and the surrounding area on which the proposed residential
    development was highlighted. However, the highlighted area was not of the full
    263 acres that would be annexed as part of the annexation ordinance. Instead, it
    was of the 196 acres that would be rezoned and developed into a residential
    subdivision. In addition to the aerial-photo map, a map of the full property to be
    annexed was included with the referendum petition as an official exhibit to the
    annexation ordinance. Another witness and circulator, Robert Hammond, testified
    that if a potential signer did not know where the property was in relation to
    Marysville, he would show them the aerial-photo map. However, none of Warner’s
    witnesses testified that they saw the aerial-photo map or relied on it when deciding
    whether to sign the petition.
    {¶ 10} At the conclusion of the hearing, the board of elections voted on a
    motion to deny the protest. The vote resulted in a two-two tie. Under R.C.
    3501.11(X), the board of elections certified the tie vote to the secretary of state.
    {¶ 11} The board members submitted explanations of their votes to the
    secretary of state. One of the board members who voted to exclude the referendum
    from the ballot wrote that relators disclosed that they had used a map that
    inaccurately displayed the area that would be annexed. He also wrote that relators
    had “confused the voters with annexation and rezoning language.” The other board
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    January Term, 2023
    member who voted to exclude the referendum from the ballot wrote, “I thought it
    was obvious that the real intent of the circulators was to stop the planned unit
    development. * * * There seemed to be concerns by the witnesses as to what the
    circulators told citizens about increased taxes.” This board member also wrote that
    his “decision dealt with the maps outlining the area in question. They appear to be
    incorrect.”
    {¶ 12} On September 8, the secretary of state voted to sustain the protest
    and exclude the referendum from the ballot. The secretary of state wrote that “the
    map presented to Referendum signers was inaccurate and objectively misleading to
    an average voter.” He also wrote that “at least two citizens testified that circulators
    addressed issues concerning tax increases, the number of houses to be built, issues
    with utility and infrastructure, and other matters that were not relevant to the
    annexation itself when the Referendum petition was circulated for their signatures.”
    He concluded “that the map and other information presented to Referendum
    petition signers were objectively inaccurate, misleading, or contained material
    omissions that would confuse the average person as to the annexation ordinance.”
    As such, he stated that “the Referendum petition should be deemed invalid.”
    {¶ 13} On September 18, relators filed this original action for a writ of
    mandamus. They request a writ of mandamus to compel the board of elections to
    place the referendum on the November 7 general-election ballot. They also seek
    an award of attorney fees and expenses.
    {¶ 14} We granted a motion to intervene as respondents filed by several
    individuals and entities—Richard Warner, Mark Meyer, Pamela Meyer, Lapama’a,
    L.L.C., Irwin Farms, Ltd., and Highland Realty Development. __ Ohio St.3d __,
    
    2023-Ohio-3449
    , __ N.E.3d __. Warner was the protestor in the underlying
    election protest. Mark Meyer, Pamela Meyer, Lapama’a, L.L.C., and Irwin Farms,
    Ltd., own property that is in or neighbors the territory subject to the annexation
    ordinance. Highland Realty Development is the developer of Stillwater Farms.
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    SUPREME COURT OF OHIO
    II. ANALYSIS
    A. Legal standards
    {¶ 15} To obtain a writ of mandamus, relators 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 board of elections to provide it, and (3) the lack of an
    adequate remedy in the ordinary course of the law. State ex rel. Clark v. Twinsburg,
    
    169 Ohio St.3d 380
    , 
    2022-Ohio-3089
    , 
    205 N.E.3d 454
    , ¶ 16. Relators lack an
    adequate remedy in the ordinary course of the law due to the proximity of the
    election. See 
    id.
    {¶ 16} “In a mandamus action challenging the decision of a county board
    of elections, the standard is whether the board ‘engaged in fraud, corruption, or
    abuse of discretion, or acted in clear disregard of applicable legal provisions.’ ”
    State ex rel. Mann v. Delaware Cty. Bd. of Elections, 
    143 Ohio St.3d 45
    , 2015-
    Ohio-718, 
    34 N.E.3d 94
    , ¶ 13, quoting Whitman v. Hamilton Cty. Bd. of Elections,
    
    97 Ohio St.3d 216
    , 
    2002-Ohio-5923
    , 
    778 N.E.2d 32
    , ¶ 11. “An abuse of discretion
    implies an unreasonable, arbitrary, or unconscionable attitude.” State ex rel. Cooker
    Restaurant Corp. v. Montgomery Cty. Bd. of Elections, 
    80 Ohio St.3d 302
    , 305, 
    686 N.E.2d 238
     (1997).
    B. Laches
    {¶ 17} The board of elections and intervening respondents argue that
    relators’ action is barred by laches. We disagree.
    {¶ 18} “ ‘Extreme diligence and promptness are required in elections-
    related matters.’ ” Clark, 
    169 Ohio St.3d 380
    , 
    2022-Ohio-3089
    , 
    205 N.E.3d 454
    ,
    at ¶ 11, quoting State ex rel. Commt. for the Charter Amendment, City Trash
    Collection v. Westlake, 
    97 Ohio St.3d 100
    , 
    2002-Ohio-5302
    , 
    776 N.E.2d 1041
    ,
    ¶ 16. “Laches will bar an action when there is (1) an unreasonable delay or lapse
    of time in asserting a right, (2) the absence of an excuse for the delay, (3) actual or
    6
    January Term, 2023
    constructive knowledge of the injury or wrong, and (4) prejudice to the opposing
    party.” 
    Id.
     Laches defenses rarely prevail in election cases. 
    Id.
    {¶ 19} Here, the secretary of state broke the tie vote on Friday, September
    8. On Monday, September 11, relators requested a copy of the secretary’s letter
    and an expedited transcript of the protest hearing from the board of elections.
    Relators filed this action on Monday, September 18.             Such a delay is not
    unreasonable under these circumstances. See State ex rel. Coughlin v. Summit Cty.
    Bd. of Elections, 
    136 Ohio St.3d 371
    , 
    2013-Ohio-3867
    , 
    995 N.E.2d 1194
    , ¶ 15
    (laches did not bar claim where relator promptly requested a hearing transcript and
    filed suit five business days after the transcript became available).
    {¶ 20} Laches also requires that the opposing party be prejudiced by the
    delay. Clark at ¶ 11. The board of elections argues that it was prejudiced by the
    delay because on September 15, it programmed its elections-management system
    for the general election, and on September 22, it sent out absentee ballots to
    overseas and uniformed-services voters as required by law.                   See R.C.
    3509.01(B)(1). But even if relators had filed this action several days earlier, it is
    unlikely that we would have issued a decision by the September 15 or September
    22 dates. See State ex rel. Pinkston v. Delaware Cty. Bd. of Elections, __ Ohio
    St.3d __, 
    2023-Ohio-1060
    , __ N.E.3d __, ¶ 18 (even if mandamus action had been
    filed within a week of board of elections’ decision on February 21, this court’s
    decision would not likely have been in time to meet absentee-ballot deadline of
    March 17); see also State ex rel. Brinda v. Lorain Cty. Bd. of Elections, 
    115 Ohio St.3d 299
    , 
    2007-Ohio-5228
    , 
    874 N.E.2d 1205
    , ¶ 13.
    {¶ 21} In addition, regarding intervening respondent Warner’s argument
    that the action is barred by laches, in many ways the lateness of this case is the fault
    of Warner. The board of elections certified placement of the referendum on the
    ballot by April 4. Warner did not file his election protest until August 11 and has
    provided no explanation for why he waited over four months to do so. Election
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    SUPREME COURT OF OHIO
    protestors may not delay their protest for months and then argue that a mandamus
    action arising from the result of the protest is barred by laches. See State ex rel.
    Commt. for the Referendum of Lorain Ordinance No. 77-01 v. Lorain Cty. Bd. of
    Elections, 
    96 Ohio St.3d 308
    , 
    2002-Ohio-4194
    , 
    774 N.E.2d 239
    , ¶ 28.
    C. The secretary of state is not a necessary and indispensable party
    {¶ 22} Intervening respondents argue that the writ should be denied
    because the secretary of state is a necessary and indispensable party and relators
    did not add the secretary as a respondent. The board of elections does not make
    this argument. We do not agree with the intervening respondents.
    {¶ 23} A “party’s failure to join an interested and necessary party
    constitutes a jurisdictional defect that precludes the court from rendering a
    judgment in the case.” State ex rel. N.G. v. Cuyahoga Cty. Court of Common Pleas,
    Juvenile Div., 
    147 Ohio St.3d 432
    , 
    2016-Ohio-1519
    , 
    67 N.E.3d 728
    , ¶ 27. Civ.R.
    19(A)(1) provides that a party must be joined in an action if “in his absence
    complete relief cannot be accorded among those already parties.” Here, relators
    have petitioned this court to request a writ of mandamus ordering the board of
    elections to place the referendum on the ballot. Such relief can be granted without
    the secretary of state’s involvement. He is therefore not a necessary party under
    Civ.R. 19(A)(1). Nor has the secretary claimed an interest relating to the subject
    of this action. See Civ.R. 19(A)(2)
    {¶ 24} Intervening respondents also argue that the secretary is a necessary
    party under R.C. 3501.11(X). R.C. 3501.11(X) provides that boards of elections
    shall submit tie votes or disagreements to the secretary of state “who shall
    summarily decide the question, and the secretary of state’s decision shall be final.”
    Here, the secretary of state broke the tie vote of the board of elections. But nothing
    in R.C. 3501.11(X) indicates that the secretary of state must be named as a party in
    all actions against a board of elections that relate to a matter in which the secretary
    broke a tie vote.
    8
    January Term, 2023
    {¶ 25} The secretary of state could likely intervene in this matter if he so
    desired. See State ex rel. Barth v. Hamilton Cty. Bd. of Elections, 
    65 Ohio St.3d 219
    , 219-220, 
    602 N.E.2d 1130
     (1992) (granting secretary of state’s motion to
    intervene in prohibition action relating to a matter in which the secretary broke the
    tie vote of a board of elections); see also State ex rel. Herman v. Klopfleisch, 
    72 Ohio St.3d 1206
    , 1206-1207, 
    647 N.E.2d 1383
     (1995) (Douglas, J., concurring)
    (court properly granted secretary of state’s motion to intervene in quo warranto
    action relating to a matter in which the secretary broke the tie vote of a board of
    elections). But he is not a necessary party.
    D. The board of elections and the secretary of state improperly removed the
    referendum from the ballot
    {¶ 26} R.C. 731.29 et seq. establishes the process by which a referendum
    of a municipal ordinance can be placed on the ballot, and the Marysville City
    Charter has adopted this process. See Marysville City Charter, Section 4.02 (“[t]he
    electors reserve to themselves the powers of initiative and referendum to the extent
    permitted and by the procedure provided by the Law and Constitution of Ohio”).
    Relators followed this process, and the board of elections certified the referendum
    to the ballot no later than April 4, 2023.
    {¶ 27} Warner brought a protest against the certification on the grounds that
    relators and their circulators had intentionally misled signers about the referendum
    petition. The board of elections and the secretary of state voted to sustain the protest
    and exclude the referendum from the ballot for two reasons: (1) relators and their
    petition circulators misrepresented the contents of the annexation ordinance and the
    referendum petition, and (2) the aerial-photo map of the territory to be annexed
    provided to potential signers by the circulators was inaccurate and misleading.
    1. Relators’ alleged misrepresentations
    {¶ 28} Relators argue that the alleged misrepresentations in oral statements
    made by the circulators and in written statements made by relators in an
    9
    SUPREME COURT OF OHIO
    advertisement were not proper grounds for the board of elections and the secretary
    of state to remove the referendum from the ballot. We agree.
    {¶ 29} The circulators, when collecting signatures, discussed the impact
    that the planned Stillwater Farms development might have on issues such as taxes,
    traffic congestion, and school crowding. In addition, relators placed an ad in a
    newspaper stating that the city council had annexed the territory “so over 600
    dwellings can be built there.” The board of elections and intervening respondents
    argue generally that these concerns discussed by relators and the circulators relate
    to the effects of the zoning ordinance, not the annexation ordinance. Because the
    referendum petition only sought a referendum on the annexation ordinance, the
    board of elections argues that the circulators violated R.C. 731.36(A). R.C.
    731.36(A) provides that “[n]o person shall, directly or indirectly [w]illfully
    misrepresent the contents of any initiative or referendum petition.”
    {¶ 30} Even if the circulators willfully misrepresented the contents of the
    petition, however, “evidence of a violation of R.C. 731.36(A) * * * would not have
    invalidated the referendum petition.” State ex rel. Baur v. Medina Cty. Bd. of
    Elections, 
    90 Ohio St.3d 165
    , 169, 
    736 N.E.2d 1
     (2000). Nothing in R.C. 731.36(A)
    provides that a board of elections may invalidate a petition or refuse to place a
    referendum on the ballot if a circulator violates the provision. “Instead, the General
    Assembly specifies fines for violations of R.C. 731.36(A).” Baur at 169; see also
    State ex rel. Hasselbach v. Sandusky Cty. Bd. of Elections, 
    157 Ohio St.3d 433
    ,
    
    2019-Ohio-3751
    , 
    137 N.E.3d 1128
    , ¶ 26 (applying same reasoning when deciding
    that a violation of R.C. 731.35, which requires referendum petitioners to file a
    financial-disclosure statement, does not invalidate the underlying petition); State ex
    rel. Jamison v. Franklin Cty. Bd. of Elections, 
    2012-Ohio-3436
    , 
    974 N.E.2d 1279
    ,
    ¶ 6, 21 (10th Dist.) (analyzing a similar statutory provision, R.C. 3599.14(A)(1),
    and holding that circulators’ misrepresentations regarding the specific seat that a
    judicial candidate was running for would not invalidate the nominating petition).
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    January Term, 2023
    {¶ 31} The board of elections and intervening respondents also cite several
    cases in which this court has held that a written petition summary may not be
    misleading, inaccurate, or contain material omissions. See, e.g., State ex rel.
    Donaldson v. Delaware Cty. Bd. of Elections, 
    166 Ohio St.3d 55
    , 
    2021-Ohio-2943
    ,
    
    182 N.E.3d 1135
    , ¶ 12-13; State ex rel. Jacquemin v. Union Cty. Bd. of Elections,
    
    147 Ohio St.3d 467
    , 
    2016-Ohio-5880
    , 
    67 N.E.3d 759
    , ¶ 7-8. They argue that the
    circulators’ statements were misleading, inaccurate, or contained material
    omissions. The cases they rely on, however, all involve interpretations of R.C.
    519.12(H), which applies to referendums of township zoning resolutions and
    requires that the petition contain a written summary of the resolution sought to be
    referred. Here, the referendum petition was presented under R.C. 731.31, which
    does not require petitioners to include a written summary. These cases have no
    relevance to the statements made by the circulators in this case.
    {¶ 32} Because the alleged misrepresentations in relators’ advertisement
    and in the statements made by the circulators would not invalidate the underlying
    petition, the board of elections and the secretary of state abused their discretion and
    acted in clear disregard of applicable law when they removed the referendum from
    the ballot for that reason.
    2. The aerial-photo map
    {¶ 33} Relators also argue that the alleged misrepresentations regarding the
    aerial-photo map were not a proper reason for the board of elections to remove the
    referendum from the ballot. We agree.
    {¶ 34} The annexation ordinance includes a map of the entire territory to
    be annexed, which the circulators included with the petition. In addition, relators
    provided the circulators with another map, which was an aerial photo of Marysville
    and the surrounding land area with the area of the proposed development
    highlighted on it. This aerial map was originally presented by the developers of
    Stillwater Farms at a city-council meeting. However, the highlighted area was not
    11
    SUPREME COURT OF OHIO
    of the full 263 acres that would be annexed under the annexation ordinance.
    Instead, it was of the 196 acres that would be rezoned and developed into the
    Stillwater Farms subdivision. The aerial-photo map thus showed only about three-
    quarters of the total area that would be annexed.
    {¶ 35} One of the circulators testified that if potential signers did not know
    where the property was in relation to Marysville, he would show them the aerial-
    photo map. None of the protestors’ witnesses testified that they saw the aerial-
    photo map or relied on it when deciding whether to sign the petition.
    {¶ 36} The board of elections and intervening respondents argue that the
    aerial-photo map was inaccurate and misleading to potential signers. The board of
    elections first relies on R.C. 731.36(A) and argues that the circulators willfully
    misrepresented the petition by including the aerial-photo map with their materials.
    As discussed above, however, even if the circulators did violate R.C. 731.36(A),
    such a violation would not be grounds for invalidating the petition. See Baur, 90
    Ohio St.3d at 169, 
    736 N.E.2d 1
    .
    {¶ 37} As additional support for their positions, the board of elections and
    intervening respondents cite to several cases interpreting R.C. 519.12(H). See, e.g.,
    Jacquemin, 
    147 Ohio St.3d 467
    , 
    2016-Ohio-5880
    , 
    67 N.E.3d 759
    , at ¶ 8; State ex
    rel. McCord v. Delaware Cty. Bd. of Elections, 
    106 Ohio St.3d 346
    , 2005-Ohio-
    4758, 
    835 N.E.2d 336
    , ¶ 63. R.C. 519.12(H) applies to referendums of township
    zoning resolutions and requires that the referendum petition “be accompanied by
    an appropriate map of the area affected by the zoning proposal.” Such a map must
    “not mislead the average person about the area affected by the zoning resolution.”
    McCord at ¶ 63. However, relators presented their referendum petition under R.C.
    731.31, not R.C. 519.12. R.C. 731.31 contains no requirement that the referendum
    petition be circulated with an appropriate map. These cases thus have no direct
    relevance to the referendum petition.
    12
    January Term, 2023
    {¶ 38} Intervening respondents also cite to State ex rel. Brown v. Butler
    Cty. Bd. of Elections, 
    109 Ohio St.3d 63
    , 
    2006-Ohio-1292
    , 
    846 N.E.2d 8
    , ¶ 35,
    which they argue held that if a circulator includes “additional material” with a
    referendum petition, the additional material will invalidate the petition if it is
    misleading. Brown concerned a referendum petition of a county zoning resolution
    submitted under R.C. 303.12(H). Brown at ¶ 11. The rezoning resolution that was
    passed by the county included a map of the territory to be rezoned, which the
    referendum petitioners included with the petition, along with the text of the
    resolution. Id. at ¶ 15. The relators in Brown requested a writ of prohibition to
    prohibit the board of elections from placing the referendum on the ballot, arguing
    that the map was inaccurate. Id. at ¶ 1, 24. This court held that R.C. 303.12(H)
    does not require an appropriate map to accompany a referendum petition and stated
    that “the map is [therefore] akin to additional material, which will not invalidate
    the petition unless it is misleading.” Brown at ¶ 34-35. We ultimately found that
    the board of elections did not abuse its discretion when it concluded that the map
    was not misleading. Id. at ¶ 36.
    {¶ 39} Brown, however, is inapplicable to relators’ referendum petition and
    the aerial-photo map. The referendum petitioners in Brown submitted the map as
    part of the official petition that they submitted to the board of county
    commissioners. Id. at ¶ 15; see also R.C. 303.12(H). By “additional material,” this
    court was referring to material that is included as part of the official petition but not
    required to be included by statute—not, as here, explanatory materials that were
    not part of the referendum petition.
    {¶ 40} Other than Brown, the board of elections and intervening
    respondents have not cited any authority that would allow the board of elections to
    invalidate the petition because of the aerial-photo map. The petition contained an
    accurate copy of the map depicting all 263 acres to be annexed as part of the text
    of the ordinance, and the only testimony regarding the use of the aerial-photo map
    13
    SUPREME COURT OF OHIO
    was that circulators used it to point out where the territory was located in relation
    to Marysville. Therefore, we conclude that the board of elections and the secretary
    of state abused their discretion by removing the referendum from the ballot based
    on the aerial-photo map.
    E. Remaining arguments
    1. Intervening respondents’ administrative-act argument
    {¶ 41} Intervening respondents also argue that relators are not entitled to a
    writ because the annexation ordinance was an administrative, not legislative, act.
    Administrative acts are not subject to referendum proceedings.                  Buckeye
    Community Hope Found. v. Cuyahoga Falls, 
    82 Ohio St.3d 539
    , 
    697 N.E.2d 181
    (1998), paragraph two of the syllabus. The board of elections does not make this
    argument.
    {¶ 42} We refrain from ruling on this argument. A protestor may bring an
    election protest on the grounds that a referendum petition concerns an
    administrative action. See State ex rel. Citizen Action for a Livable Montgomery v.
    Hamilton Cty. Bd. of Elections, 
    115 Ohio St.3d 437
    , 
    2007-Ohio-5379
    , 
    875 N.E.2d 902
    , ¶ 17-18, 48. But the protestor here, intervening respondent Warner, did not
    include this ground in his written protest. One board-of-elections member did state
    in his letter to the secretary of state that one of his several reasons for sustaining the
    protest was that he believed the annexation was an administrative action, but the
    other board members and the secretary of state did not mention this ground in
    explaining their decision to vote to sustain the protest. And the board of elections
    has not defended its decision on this ground here.
    {¶ 43} We have previously declined to address arguments in expedited
    election cases that an election protestor did not raise in his written protest. See,
    e.g., State ex rel. Miller Diversified Holdings, L.L.C. v. Wood Cty. Bd. of Elections,
    
    123 Ohio St.3d 260
    , 
    2009-Ohio-4980
    , 
    915 N.E.2d 1187
    , ¶ 20; State ex rel. Oster v.
    Lorain Cty. Bd. of Elections, 
    93 Ohio St.3d 480
    , 485, 
    756 N.E.2d 649
     (2001);
    14
    January Term, 2023
    Cooker, 80 Ohio St.3d at 308, 
    686 N.E.2d 238
    . In these cases, the protestor was
    the relator, but similarly, we will limit our consideration here to the claims that the
    election protestor raised in his protest, on which the board of elections and the
    secretary of state removed the referendum from the ballot and on which the board
    of elections defends its decision here.
    {¶ 44} Moreover, we refrain from deciding this issue here because
    intervening respondent Highland Realty Development previously filed an election
    protest against the referendum petition on May 11, which alleged that the
    annexation ordinance was an administrative act. The board of elections denied this
    protest on June 13. There is no indication that Highland Realty Development filed
    any court action to challenge that decision. Had Highland Realty Development
    attempted to bring a challenge to the board of elections’ decision in mid-September,
    we likely would have dismissed it as barred by laches.
    2. Board of elections member’s alleged conflict of interest
    {¶ 45} Relators also argue that a member of the board of elections who
    voted to remove the referendum from the ballot had a conflict of interest and should
    have recused himself from voting on the protest. Because we grant realtors’
    requested writ on other grounds, we need not decide this issue.
    3. Attorney fees
    {¶ 46} Finally, relators request an award of attorney fees. We deny this
    request. Relators did not include a separate argument in their brief regarding the
    request, and thus, it is waived. See State ex rel. Data Trace Information Servs.,
    L.L.C. v. Cuyahoga Cty. Fiscal Officer, 
    131 Ohio St.3d 255
    , 
    2012-Ohio-753
    , 
    963 N.E.2d 1288
    , ¶ 69. In addition, there is no evidence that the board of elections or
    intervening respondents acted in bad faith. See State ex rel. Dellick v. Sherlock,
    
    100 Ohio St.3d 77
    , 
    2003-Ohio-5058
    , 
    796 N.E.2d 897
    , ¶ 55 (absent a statutory
    provision allowing attorney fees, attorney fees are generally only available if the
    losing party acted in bad faith).
    15
    SUPREME COURT OF OHIO
    III. CONCLUSION
    {¶ 47} The board of elections and the secretary of state abused their
    discretion and acted in clear disregard of the applicable law when they removed the
    referendum from the ballot. Because they did so, we grant relators’ requested writ
    of mandamus and order the board of elections to put the referendum on the
    November 7, 2023 general-election ballot. We deny relators’ attorney-fees request.
    Writ granted.
    KENNEDY, C.J., and FISCHER, DEWINE, DONNELLY, STEWART, BRUNNER,
    and DETERS, JJ., concur.
    __________________
    Shane W. Ewald, L.L.C., and Shane W. Ewald; and The Law Office of
    Tricia A. Sprankle and Tricia Ann Sprankle, for relators.
    David W. Phillips, Union County Prosecuting Attorney, and Thayne D.
    Gray, Assistant Prosecuting Attorney, for respondent.
    Vorys, Sater, Seymour and Pease, L.L.P., Joseph R. Miller, Christopher L.
    Ingram, Elizabeth S. Alexander, and Muna Abdallah, for intervening respondents.
    ________________________
    16
    

Document Info

Docket Number: 2023-1180

Citation Numbers: 2023 Ohio 3664

Judges: Per Curiam

Filed Date: 10/7/2023

Precedential Status: Precedential

Modified Date: 10/7/2023