State ex rel. Rhodes v. Chillicothe

[Cite as State ex rel. Rhodes v. Chillicothe, 2013-Ohio-1858.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ROSS COUNTY
STATE OF OHIO EX REL. :
TIMOTHY T. RHODES, :
: Case No. 12CA3333
Relator-Appellant, :
:
vs. :
:
THE CITY OF CHILLICOTHE, et al., : DECISION AND JUDGMENT
: ENTRY
Defendants-Appellees. : RELEASED 05/03/2013
APPEARANCES:
William E. Walker, Jr., Massillon, Ohio, for Relator-Appellant.
Kevin A. Lantz, Miamisburg, Ohio, for Respondents-Appellees.
Hoover, J.
I
INTRODUCTION
{¶ 1} In this public records mandamus and forfeiture case, the appellant Timothy T. Rhodes
contends that the appellee city of Chillicothe wrongfully withheld or disposed of digital images
relating to the city’s traffic photo enforcement program. The trial court determined that the
digital images at issue, the so-called “rejected images,” were not in fact “records” as defined
under R.C. 149.011(G). The court below further found that appellant was not an “aggrieved”
party, and thus, was not entitled to civil forfeiture under R.C. 149.351(B)(2).
Ross App. No. 12CA3333 2
{¶ 2} Appellant further contends that the trial court committed error by denying his Motion to
Compel. The trial court determined that the motion did not comply with the mandates of Civ.R.
37(E), because appellant did not first attempt to resolve the dispute, or at the very least, failed to
document his attempts to resolve the dispute with the city. Moreover, the trial court noted that
the motion was filed nearly three weeks after the imposed discovery deadline.
{¶3} For the reasons that follow, we affirm in part and reverse in part and remand for
proceedings consistent with this opinion.
{¶ 4} Appellant raises the following three assignments of error for review.
First Assignment of Error:
THE TRIAL COURT ERRED TO APPELLANT’S PREJUDICE WHEN IT
DENIED APPELLANT’S MOTION TO COMPEL AND DID NOT ORDER
RESPONDENTS TO PROVIDE A KNOWLEDGEABLE AND INFORMED
CIV. R. 30(B)(5) DESIGNEE WHO COULD TESTIFY AT DEPOSITION
UPON MATTERS THAT HAD BEEN NOTICED WITH REASONABLE
PARTICULARITY.
Second Assignment of Error:
THE TRIAL COURT ERRED TO APPELLANT’S PREJUDICE WHEN IT
FOUND THAT THE TRAFFIC-PHOTO ENFORCEMENT IMAGES WERE
NOT RECORDS SUBJECT TO DISCLOSURE UNDER THE PUBLIC
RECORDS ACT – EVEN THOUGH THOSE IMAGES DOCUMENTED THE
Ross App. No. 12CA3333 3
CITY’S OPERATIONS AND DECISIONS FOR NOT ISSUING CITATIONS
TO CERTAIN MOTORISTS.
Third Assignment of Error:
THE TRIAL COURT ERRED TO APPELLANT’S PREJUDICE WHEN IT
FOUND THAT APPELLANT COULD NOT BRING A MANDAMUS ACTION
TO GAIN ACCESS TO RECORDS BECAUSE APPELLANT WANTED
THOSE RECORDS FOR SOMEONE ELSE.
II
FACTS
{¶ 5} Between the fall of 2008 and fall of 2009, the city of Chillicothe utilized a traffic photo
enforcement program (“Program”). The Program used cameras placed at various intersections
throughout the city to record digital still and video images of possible violations of local speed
and red light ordinances. The cameras were placed and maintained by Redflex Traffic Systems,
Inc. (“Redflex”), a business headquartered in Arizona, pursuant to an agreement with
Chillicothe. All images and video captured by the cameras were stored on Redflex computer
servers, which were not located in the city.
{¶ 6} Under its agreement with the city, Redflex preprocessed the captured images and made
an initial determination as to whether any of the images revealed a potential violation. If the
image did not show a potential violation, the image was rejected and Redflex did not forward it
to the Chillicothe Police Department for further review. If Redflex determined that the image
showed a potential violation, Redflex would forward the image to the police department for
Ross App. No. 12CA3333 4
possible issuance of citation. The Chillicothe Police Department would then conduct its own
review of the image. If the police department determined that the forwarded image showed no
violation, the image was rejected. If on the other hand, the police department confirmed a
violation, a citation was issued.
{¶7} Images rejected by Redflex or by the Chillicothe Police Department are known as
“rejected images.” If a citation was issued, the image was an “approved image.”
{¶8} On or about June 15, 2011, appellant sent a public records request to the former Mayor of
Chillicothe, Joseph P. Sulzer. The Mayor’s Office received the request on or about June 20,
2011. The request sought “access to each contract and written agreement the City has entered
into with vendors of cameras used in the traffic photo enforcement program” and “access to each
photograph and video image captured by the cameras used in conjunction with” the Program.
Attorney R. Paul Cushion, II from Cleveland hired appellant as an independent contractor to
make the public records request upon appellee. Pursuant to his agreement with Mr. Cushion,
appellant would receive $4,000.00 upon successful retrieval of the requested documents.
Appellant never articulated any other reason as to why he sought the traffic images.
{¶ 9} Former Mayor Sulzer responded by letter dated June 21, 2011. The former Mayor
advised appellant that he could inspect the written contract and agreement with Redflex during
regular business hours. Former Mayor Sulzer further responded that the city did not have
possession of the digital images and that Redflex “maintained proprietary ownership of these
images.” The Mayor suggested that appellant contact Redflex directly. Eight days later, on June
29, 2011, appellant filed his Verified Complaint.
Ross App. No. 12CA3333 5
{¶ 10} Appellant’s Verified Complaint raised two claims against the city of Chillicothe and
former Mayor Sulzer.1 His first claim sought a writ of mandamus pursuant to R.C. 149.43, to
compel appellees to provide the requested digital images or appear and show cause why such
access should not be ordered. His second claim was for civil forfeiture pursuant to R.C.
149.351(B)(2).
{¶ 11} In July 2011, the city, through its former Law Director, requested that Redflex provide it
with copies of the requested images. Several months later, in early December 2011, the city
finally received copies of the digital images. On or about December 9, 2011, the city informed
appellant’s counsel that the images were available for inspection. In early November 2011,
however, appellant amended his request and sought copies of the images rather than mere access
to the images. In response to the city’s invitation to inspect the images, appellant, who resided
180 miles from Chillicothe, reiterated his desire to obtain copies of the images. Appellant
supplied the city with a portable hard drive onto which the images could be copied; and appellant
received the images, contract, and written agreements on or about January 26, 2012.
{¶ 12} It is undisputed that appellant received the “accepted images.” Appellant contends,
however, that the city has not provided copies of the “rejected images.”
{¶ 13} On or about March 28, 2012, appellant served a Civ.R. 30(B)(5) Notice of Deposition
upon the city. The city selected one of its police officers, Peter Shaw, as its representative.
Officer Shaw was at times, the police department’s Program Manager in charge of the photo
traffic enforcement program. On April 3, 2012, appellant deposed Officer Shaw in Chillicothe.
Dissatisfied with the testimony and preparation of Officer Shaw, appellant filed a Motion to
1
The trial court substituted Mayor Jack A. Everson in place of former Mayor Joseph P. Sulzer
by Order entered on or about March 19, 2012.
Ross App. No. 12CA3333 6
Compel and Memorandum in Support on April 24, 2012, seeking an order that the city provide a
new Civ. R. 30(B)(5) representative for appellant to depose. It is notable that the trial court had
imposed an April 5, 2012, discovery deadline.
{¶ 14} On April 25, 2012, appellees and appellant each moved for summary judgment. The
parties filed timely briefs in opposition on May 2, 2012 and May 3, 2012.
{¶ 15} On May 21, 2012, the trial court issued a Final Judgment Entry granting appellees’
Motion for Summary Judgment, denying appellant’s Motion for Summary Judgment, and
denying appellant’s Motion to Compel.2 This appeal followed.
III
THE DISCOVERY DISPUTE
{¶ 16} For his first assignment of error, appellant contends that the trial court erred when it
denied his Motion to Compel. Specifically, appellant contends that despite giving advance
notice of the areas of inquiry, the city’s Civ.R. 30(B)(5) designee, Officer Shaw, was unprepared
to testify at his deposition. For the reasons that follow, we find that the trial court did not err
when it denied appellant’s Motion to Compel.
A
STANDARD OF REVIEW
2
The judgment entry also denied appellant’s Motion for Order Directed to Non-Party to Show
Cause and for Imposition of Sanctions and Motion to Extend Discovery Deadlines and the
Dispositive Motion Due Date. Appellant has not assigned error to the trial court’s denial of this
motion.
Ross App. No. 12CA3333 7
{¶ 17} A trial court maintains broad discretion in regulating the discovery process. Slusher v.
Ohio Valley Propane Servs., 177 Ohio App.3d 852, 2008-Ohio-41, 896 N.E.2d 715, ¶ 33 (4th
Dist.). Accordingly, the standard of review on a trial court’s decision in a discovery matter is
whether the court abused its discretion. Id. A trial court abuses its discretion if its decision is
unreasonable, arbitrary, or unconscionable. Entingh v. Old Man’s Cave Chalets, Inc., 4th Dist.
No. 08CA14, 2009-Ohio-2242, ¶ 13.
B
THE TRIAL COURT DID NOT ABUSE ITS DISCRETION
{¶ 18} Generally, a party may obtain discovery regarding any unprivileged matter concerning
the pending litigation. Civ.R. 26(B)(1). One method of obtaining discoverable matter is a
deposition pursuant to Civ.R. 30. Where the deponent is a public or private corporation,
partnership, or association, it must designate one or more of its employees, officers, agents, or
other authorized persons to testify on its behalf. Civ.R. 30(B)(5). The designated person must
testify to matters known or available to the organization. Id.{¶ 19} If a deponent fails to answer a question propounded in deposition, or gives an incomplete
or evasive answer, the discovering party may move for an order compelling an answer. Civ.R.
37(A)(2) - (3). Before moving to compel, however, said rule requires that the movant first
“make a reasonable effort to resolve the matter through discussion with the attorney *** or
person from whom discovery is sought.” Civ.R. 37(E). The party’s motion must also be
accompanied by a statement reciting what efforts were made to resolve the dispute. Id.{¶ 20} In this case, nothing in the record reveals that appellant made a reasonable effort to
resolve the matter. In addition, nothing in the record reveals that the appellant made a statement
Ross App. No. 12CA3333 8
in his motion reciting his efforts to resolve the matter. The trial court noted this failure, stating
that in addition to filing the motion beyond the discovery deadline, appellant also “did not
comply with Civ.R.37(E). Civ. R. 37(E) requires that he make ‘a reasonable effort to resolve the
matter through discussion’ and to accompany his Motion with ‘a statement reciting the efforts
made to resolve the matter in accordance with this section.’” [Final Judgment Entry, p. 9.]
{¶ 21} This court has previously held that:
Appellant’s failure to state that reasonable efforts were made leads to two possible
scenarios, both of which are fatal to appellant’s claim on appeal. The first
scenario is that appellant expended no reasonable efforts to resolve the dispute. In
the absence of such efforts, the trial court properly denied appellant’s motion to
compel. On the other hand, even if appellant simply failed to document such
efforts, the trial court still did not abuse its discretion by denying the motion to
compel. In either situation, we hold the trial court’s decision was not arbitrary,
unreasonable or unconscionable. (Citations omitted.) Crosby v. Rose, 4th Dist.
No. 97CA594, 1998 WL 51603, *6 (Feb. 11, 1998).
{¶ 22} Moreover, appellant’s Motion to Compel was untimely. Rule 37 motions filed after a
discovery deadline are tardy. Steele v. Mara Ents., Inc., 10th Dist. No. 09AP-102, 2009-Ohio-
5716, ¶ 33. Here, the trial court by a January 17, 2012 Order, set a discovery deadline of April 5,
2012. Despite notice of the deadline, appellant waited until April 3, 2012, to depose Officer
Shaw. Appellant did not even file his Motion to Compel until April 24, 2012, nineteen days past
the discovery deadline.
Ross App. No. 12CA3333 9
{¶ 23} Considering the tardiness of appellant’s motion and appellant’s failure to make any
resolution attempts, or alternatively, to document resolution attempts, this court cannot conclude
that the trial court abused its discretion by denying appellant’s Motion to Compel. The ruling
was not unreasonable, arbitrary, or unconscionable. Accordingly, appellant’s first assignment of
error is overruled.
IV
THE SUMMARY JUDGMENT DISPOSITION
{¶ 24} Appellant’s remaining assignments of error pertain to the disposition of his claims by
summary judgment.
A
STANDARD OF REVIEW
{¶ 25} We review the trial court’s decision on a motion for summary judgment de novo. Smith
v. McBride, 130 Ohio St.3d 51, 2011-Ohio-4674, 955 N.E.2d 954, ¶ 12. Accordingly, we afford
no deference to the trial court’s decision and independently review the record to determine
whether summary judgment is appropriate. Harter v. Chillicothe Long-Term Care, Inc., 4th
Dist. No. 11CA3277, 2012-Ohio-2464, ¶ 12; Grimes v. Grimes, 4th Dist. No. 08CA35, 2009-
Ohio-3126, ¶ 16.
{¶ 26} Summary judgment is appropriate only when the following have been established: (1)
that there is no genuine issue as to any material fact; (2) that the moving party is entitled to
judgment as a matter of law; and (3) that reasonable minds can come to only one conclusion, and
that conclusion is adverse to the nonmoving party. Civ.R. 56(C); DIRECTV, Inc. v. Levin, 128
Ross App. No. 12CA3333 10
Ohio St.3d 68, 2010-Ohio-6279, 941 N.E.2d 1187, ¶ 15, quoting State ex rel. Duncan v. Mentor
City Council, 105 Ohio St.3d 372, 2005-Ohio-2163, 826 N.E.2d 832, ¶ 9. In ruling on a motion
for summary judgment, the court must construe the record and all inferences therefrom in the
opposing party’s favor. Doe v. First United Methodist Church, 68 Ohio St.3d 531, 535, 629
N.E.2d 402 (1994).
{¶ 27} The burden of showing that no genuine issue of material fact exists falls upon the party
who moves for summary judgment. Dresher v. Burt, 75 Ohio St.3d 280, 292-293, 662 N.E.2d
264 (1996). To meet this burden, the moving party must be able to specifically point to the
pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of
evidence, and written stipulations of fact, if any, timely filed in the action, which affirmatively
demonstrate that the nonmoving party has no evidence to support the nonmoving party’s claims.
Id.; Civ.R.56(C). If the moving party fails to satisfy its initial burden, the motion for summary
judgment must be denied. Bohl v. Travelers Ins. Group, 4th Dist. No. 03CA68, 2005-Ohio-963,
¶ 17. However, if the movant supports his or her motion with appropriate evidentiary materials,
the nonmoving party “may not rest upon the mere allegations or denials of the party’s pleadings,
but the party’s response, by affidavit or as otherwise provided in [Civ.R. 56], must set forth
specific facts showing that there is a genuine issue for trial.” Civ.R. 56(E); Grimes at ¶ 15.
B
THE “REJECTED IMAGES” WHICH THE CHILLICOTHE POLICE DEPARTMENT
REVIEWED ARE PUBLIC RECORDS
{¶ 28} For his second assignment of error, appellant contends that the trial court erred when it
found that the “rejected images” were not records subject to disclosure under the Ohio Public
Ross App. No. 12CA3333 11
Records Act (“Act”). The trial court relied on this determination in granting summary judgment
in favor of appellees. Appellant specifically contends that the rejected images documented the
appellee’s operations and decisions for not issuing citations to certain motorists, and thus are
records as defined under the Act. For the reasons that follow, we agree that the images which
were forwarded by Redflex to the city to review are records subject to disclosure. However, the
images which were not forwarded to the city to review are not records subject to disclosure.
{¶ 29} Appellant filed mandamus3 and civil forfeiture4 claims. In his Motion for Summary
Judgment and accompanying affidavit, appellant acknowledged that he received “accepted
images” from appellees, but stated that he did not receive the “rejected images.” The “rejected
images” need to be separated into images that were forwarded to the city of Chillicothe to review
(hereinafter “forwarded rejected images”) and images that were not forwarded to the city of
Chillicothe to review (hereinafter “non-forwarded rejected images”).
{¶ 30} A “public record” is any record that is kept by any public office. R.C. 149.43(A)(1). The
Act defines a “record” as “any document * * * including an electronic record * * * created or
received by or coming under the jurisdiction of any public office of the state or its political
subdivisions, which serves to document the organization, functions, policies, decisions,
procedures, operations, or other activities of the office.” R.C. 149.011(G). Not every document
that a public office creates, receives, or which comes under its jurisdiction is a record:
3
If a requesting party “allegedly is aggrieved by the failure of a public office or the person
responsible for public records to promptly prepare a public record and to make it available to the
person,” the requester may file a mandamus action against the responsible public office or
person. R.C. 149.43(C)(1).
4
Any person who is aggrieved by the improper disposition of a record may file a civil action to
recover forfeiture. R.C. 149.351(B)(2).
Ross App. No. 12CA3333 12
A contrary conclusion would lead to the absurd result that any document received
by a public office and retained by that office would be subject to R.C. 149.43
regardless of whether the public office ever used it to perform a public function.
The plain language of R.C. 149.011(G), which requires more than mere receipt
and possession of a document in order for it to be a record for purposes of R.C.
149.43, prohibits this result. (Citation omitted.) State ex rel. Beacon Journal
Publishing Co. v. Whitmore, 83 Ohio St.3d 61, 64, 697 N.E.2d 640 (1998).
{¶ 31} The Whitmore court further stated that a record does not include “any piece of paper
received by a public office that might be used by that office.” (Emphasis sic.) Id. Rather, a
“record” includes “‘anything a government unit utilizes to carry out its duties and responsibilities
* * *.’” State ex rel. Mazzaro v. Ferguson, 49 Ohio St.3d 37, 39, 550 N.E.2d 464 (1990),
quoting State ex rel. Jacobs v. Prudhoff, 30 Ohio App.3d 89, 92, 506 N.E.2d 927 (9th Dist.1986).
{¶ 32} In Whitmore, the Supreme Court of Ohio concluded that letters sent from members of the
public to a trial judge in an effort to influence her sentencing decision were not public records
subject to disclosure. The Court noted that because the judge “never utilized the letters in her
sentencing decision * * * [they were] not subject to disclosure because they do not serve to
document the organization, functions, policies, decisions, procedures, operations, or other
activities of Judge Whitmore’s office.” Whitmore at 63. The Court continued, “we reject
relators’ contention that a document is a ‘record’ under R.C. 149.011(G) if the public office
‘could use’ the document to carry out its duties and responsibilities.” (Emphasis sic.) Id.{¶ 33} Appellant argues that the city used the “rejected images” in its decision making process –
i.e., in determining whether to issue a citation for a potential traffic violation. Appellees counter,
Ross App. No. 12CA3333 13
arguing that while the “rejected images” could have been used to support a violation, they were
in fact, not utilized, and thus are not records as defined by the Act.
{¶ 34} The record reflects that Redflex preprocessed the images; and the images which clearly
showed no violation were rejected and never sent to the city. Images that showed a potential
violation were forwarded to the Chillicothe Police Department for review. The police
department rejected some of the forwarded images and did not use them to issue a citation. The
“non-forwarded rejected images” were not used by the city or Police Department to perform
agency business; rather, the images only might have or could have been used for such purpose.
Accordingly, we hold that the “non-forwarded rejected images” are not records, and therefore,
are not subject to the Act.
{¶ 35} The trial court did not err in granting summary judgment in favor of appellees with
respect to the “non-forwarded rejected images.” To find otherwise would directly contradict the
statutory language and existing precedent.
{¶ 36} On the other hand, some of the “rejected images” were forwarded by Redflex to the city
of Chillicothe. The Chillicothe Police Department utilized some of the images in order to issue
citations and rejected other images. The “forwarded rejected images” were used by the city in
performing a governmental function and in making decisions regarding whether a citation would
be issued. These “forwarded rejected images” are records subject to disclosure under the Act.
{¶ 37} The trial court erred in granting summary judgment in favor of appellees with respect to
the “forwarded rejected images.”
Ross App. No. 12CA3333 14
C
APELLANT IS NOT AN “AGGRIEVED” PARTY
{¶ 38} For his third assignment of error, appellant contends that the trial court erred to his
prejudice when it found that he could not bring a mandamus action to gain access to records
because appellant wanted those records for someone else. The trial court, however, made no
such ruling. Rather, the trial court granted summary judgment in favor of appellees on
appellant’s mandamus action, because it found that the city fully complied with appellant’s
records request. Appellant appears to have confused that determination with the trial court’s
finding that his civil forfeiture claim was barred because of his purely pecuniary interest.
{¶ 39} Under the Act, public offices are required to make public records available in response to
a request from any person. R.C. 149.43(B)(1) provides:
Upon request * * * all public records responsive to the request shall be promptly
prepared and made available for inspection to any person at all reasonable times
during regular business hours * * * [and/or] upon request, a public office * * *
shall make copies of the requested public record available at cost and within a
reasonable period of time.
If the requesting party “allegedly is aggrieved by the failure of a public office or the person
responsible for public records to promptly prepare a public record and to make it available to the
person,” the requester may file a mandamus action against the responsible public office or
person. R.C. 149.43(C)(1).
Ross App. No. 12CA3333 15
{¶ 40} The court below noted that appellant’s mandamus action raised two issues: (1) whether
the city promptly prepared the requested records; and (2) whether the records were made
available for inspection (in accordance with the June 15, 2011 request) or by copying (in
accordance with the November 7, 2011 amended request) within a reasonable period of time.
Ultimately, the trial court concluded that “[i]n view of Respondents’ required reliance upon
Redflex to produce the numerous images and the additional delay caused by the Realtor’s
November 2011 request, the Court finds Respondents produced the requested records within a
reasonable period of time.” [Final Judgment Entry, p. 5.] Thus, appellant’s mandamus claim
hinged on the adequacy and timeliness of the city’s response and had nothing to do with the
reasons behind his request. Nowhere in the analysis of the mandamus claim does the trial court
discuss appellant’s agreement with Attorney Cushion, or appellant’s apparent pecuniary interest
in recovering the records.
{¶ 41} Appellant’s second claim sought civil forfeiture for improper disposition of records. The
Act establishes that records may only be disposed of in accordance with the rules adopted by the
city’s records commission. R.C. 149.351(A). The former version of the statute, in effect at the
time this suit was filed, provided that “[a]ny person who is aggrieved by the * * * [improper
disposition] of a record *** may commence” an action for injunctive relief and/or a “civil action
to recover a forfeiture in the amount of one thousand dollars for each violation, and to obtain an
award of the reasonable attorney’s fees incurred by the person in the civil action.” Fmr. R.C.
149.351(B)(1) - (2).5
5
R.C. 149.351 was amended, effective September 29, 2011. The amendments now limit the
forfeiture penalty to a cumulative total of $10,000.00, regardless of the number of violations, and
place limitations on the recovery of attorney’s fees. R.C. 149.351(B)(2).
Ross App. No. 12CA3333 16
{¶ 42} The Supreme Court of Ohio, in a case in which this appellant was an actual litigant,
construed the statute and determined that in order to be “aggrieved,” a requester’s legal rights
must be adversely affected or infringed by the public office’s improper disposition of records.
Rhodes v. City of New Philadelphia, 129 Ohio St.3d 304, 2011-Ohio-3279, 951 N.E.2d 782,¶ 18.
Finding that the Act was designed to allow the state’s citizens an avenue to examine government
decisions, the court stated that forfeiture is “available only to a person who made a request with
the goal of accessing the public records. If the goal is to seek a forfeiture, then the requester is
not aggrieved.” Id. at ¶ 19, 24.
{¶ 43} While noting that a public office is required to honor a public records request by “any
person” under R.C. 149.43(B); the New Philadelphia court expressly rejected the notion that
“any person” could recover forfeiture under R.C. 149.351. Id. at ¶ 20, 23. “We cannot ignore
the General Assembly’s use of the term ‘aggrieved,’ and we conclude that the General Assembly
did not intend to impose forfeiture when it can be proved that the requester’s legal rights were
not infringed, because the requester’s only intent was to prove the nonexistence of the records.”
Id. at 23.
{¶ 44} Appellees established through competent credible evidence that appellant did not have an
interest in accessing the records (i.e. to monitor the City’s enforcement of its traffic ordinances);
instead his interest was pecuniary. Appellant testified as to his contract with attorney Cushion,
which would award him a hefty payday upon the retrieval of the records. Appellant further
stated that he did not know why Mr. Cushion wanted the images. Appellant simply sought
payment, either under his contract with Mr. Cushion, or in the form of forfeiture. Accordingly, it
Ross App. No. 12CA3333 17
was not error for the trial court to determine that appellant was not “aggrieved,” and thus not
entitled to forfeiture.6
{¶45} Appellant’s mandamus action survives summary judgment since the appellees did not
comply with appellant’s request with respect to providing the “forwarded rejected images”;
however, appellant is not an “aggrieved party”; and therefore he is not entitled to forfeiture.
Appellant’s third assignment of error is overruled.
V
CONCLUSION
{¶ 46} This Court affirms the judgment of the trial court as to appellant’s first and third
assignments of error. We hold that the “non-forwarded rejected images,” which were not used
by the city to enforce its traffic and speed policies, are not “records” subject to the Ohio Public
Records Act. We also follow the precedent established by the Supreme Court of Ohio, Rhodes v.
New Philadelphia, 129 Ohio St.3d 304, 2011-Ohio-3279, 951 N.E.2d 782, and find that appellant
was not an aggrieved party where his interest in the images was purely pecuniary; and thus he is
not entitled to civil forfeiture damages.
{¶ 47} This Court does find merit in appellant’s second assignment of error with respect to the
“forwarded rejected images” being subject to disclosure under the Act; therefore, the trial court
did err when it granted summary judgment in favor of appellees with respect to the mandamus
claim. Accordingly, this cause shall be remanded for proceedings consistent with this opinion.
6
In order to recover forfeiture the following must be met: (1) the requesting party must request
public records; (2) the public office must be obligated to honor the request; (3) the office must
have disposed of the records in violation of R.C. 149.351(A); and (4) the requesting party must
be aggrieved by the improper disposition. New Philadelphia at ¶ 16.
Ross App. No. 12CA3333 18
JUDGMENT IS AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
Ross App. No. 12CA3333 19
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED IN PART, REVERSED IN PART,
AND REMANDED for proceedings consistent with this decision. Appellant and Appellees shall
split the costs herein taxed.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross County
Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the
Rules of Appellate Procedure.
McFarland, P.J. & Harsha, J.: Concur in Judgment and Opinion.
For the Court
By:
Marie Hoover, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the
time period for further appeal commences from the date of filing wit