Case Title: State ex rel. Natl. City Bank v. Maloney

Citation: 2004-Ohio-4437

Docket Number: 

State: ohio

Court: Ohio Supreme Court

Date: 2004-09-08T00:00:00Z

Document:
[Cite as State ex rel. Natl. City Bank v. Maloney, 103 Ohio St.3d 93, 2004-Ohio-4437.] 
 
 
THE STATE EX REL. NATIONAL CITY BANK, APPELLANT, v. MALONEY, JUDGE, 
APPELLEE. 
[Cite as State ex rel. Natl. City Bank v. Maloney, 103 Ohio St.3d 93, 2004-
Ohio-4437.] 
Mandamus—Multiple cases to be determined on remand—Judge’s decision not to 
consolidate hearings within discretion—Mootness—Damages available 
only if writ granted. 
(No. 2004-0094 — Submitted July 20, 2004 — Decided September 8, 2004.) 
APPEAL from the Court of Appeals for Mahoning County, No. 03 MA 139, 2003-
Ohio-7010. 
____________________ 
 
Per Curiam. 
{¶ 1} Appellant, National City Bank (“National City”), administers 
certain trusts in which it acts as testamentary trustee.  From September through 
November 1998, appellee, Judge Timothy P. Maloney of the Mahoning County 
Common Pleas Court, Probate Division, considered the fees charged by National 
City in approximately 154 trusts in which National City acted as trustee.  In 1999, 
Judge Maloney denied the fees. 
{¶ 2} On appeal, the court of appeals held that Judge Maloney had erred 
in denying all fees charged by National City.  In re Testamentary Trust of 
Manning, Mahoning App. No. 99-CA-92, 2002-Ohio-5239, 2002 WL 31169522.  
The court of appeals held that “the judgment of the trial court is hereby reversed 
and this cause is remanded for a hearing to determine an appropriate amount of 
fiduciary fees minus a reasonable discount for the bank’s errors.”  Id. at ¶ 25. 
{¶ 3} On June 23, 2003, National City filed a request with the probate 
court for a hearing relating to the bank’s fees.  In its request, National City 
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claimed that Manning required the hearing.  The clerk of the probate court then 
scheduled a hearing for July 22, 2003.  On June 24, 2003, Judge Maloney by 
entry canceled the hearing on fees and stated that he would “reset these matters.” 
{¶ 4} On July 30, 2003, after another month passed with no hearing on 
fees, National City filed a complaint in the Court of Appeals for Mahoning 
County.  National City sought a writ of mandamus to compel Judge Maloney to 
set a hearing and determine the appropriate amount of fiduciary fees within 30 
days from the date of the hearing.  National City also requested damages under 
R.C. 2731.11 for Judge Maloney’s “refusal to comply” with the court of appeals 
opinion “in a timely fashion.” 
{¶ 5} On August 12, 2003, Judge Maloney issued an order directing 
National City to (1) provide a detailed list of each case that should be set for 
evidentiary hearing with the applicable account number, (2) separately list any 
case closed since the court’s 1998 process and assure the court that cases it 
intended to proceed on had been properly reopened, and (3) submit itemized 
accounts, fee applications for each account, and the court’s computation schedule 
with all supporting documents.  In his order, Judge Maloney specified that once 
National City had fully complied with the foregoing orders, he would “begin to 
set hearings on each of the affected cases.” 
{¶ 6} On September 26, 2003, Judge Maloney issued an amended notice 
of hearing to National City.  Judge Maloney set hearing dates for over 40 of the 
154 cases.  Judge Maloney advised in the court of appeals that by his August 12, 
2003 and September 26, 2003 orders, “the probate court is considering each of the 
154 accounts individually on remand” although they had been consolidated for 
purposes of the Manning appeal. 
{¶ 7} On October 3, 2003, the court of appeals granted National City’s 
motion to stay the separate hearings in the 154 cases before Judge Maloney.  
January Term, 2004 
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National City claimed that the court of appeals’ judgment in Manning required a 
single hearing covering the 154 cases. 
{¶ 8} On December 9 and 15, 2003, the court of appeals vacated its stay 
and dismissed National City’s mandamus claim. 
{¶ 9} On appeal, National City asserts that the court of appeals erred in 
dismissing its mandamus claim.  National City contends that its mandamus claim 
was not rendered moot, because Manning mandated a single hearing rather than 
154 individual hearings. 
{¶ 10} We reject National City’s mandamus claim.  Insofar as National 
City requested a writ of mandamus to compel Judge Maloney to conduct fee 
hearings in the 154 cases, Judge Maloney is proceeding to hold these hearings, as 
he specified in his August 12, 2003 and September 26, 2003 orders.  “ 
‘Mandamus does not lie to compel an act that has already been performed.’ ”  
State ex rel. Chapnick v. E. Cleveland City School Dist. Bd. of Edn. (2001), 93 
Ohio St.3d 449, 451, 755 N.E.2d 883, quoting State ex rel. Jones v. O’Connor 
(1999), 84 Ohio St.3d 426, 704 N.E.2d 1223. 
{¶ 11} Moreover, Judge Maloney’s decision on whether to hold separate 
hearings in the 154 cases was within his discretion.  See, e.g., Civ.R. 42 and 
73(A); see, also, McDonnold v. McDonnold (1994), 98 Ohio App.3d 822, 827, 
649 N.E.2d 1236 (trial court has discretionary authority in ruling on a motion to 
consolidate, and a reviewing court will not reverse a trial court’s decision absent a 
finding of abuse of discretion).  A “writ of mandamus will not issue to control 
judicial discretion, even if that discretion is abused.”  (Emphasis added.)  State ex 
rel. Carroll v. Corrigan (2001), 91 Ohio St.3d 331, 332, 744 N.E.2d 771; R.C. 
2731.03. 
{¶ 12} Furthermore, the court of appeals implicitly rejected National 
City’s contention that its previous mandate in Manning required a single hearing 
of the 154 cases.  That court was in “the best position” to determine whether its 
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mandate in Manning had been disobeyed.  State ex rel. Bitter v. Missig (1995), 72 
Ohio St.3d 249, 252, 648 N.E.2d 1355.  “[I]n general, ‘[t]he use of mandamus to 
enforce a judgment is not popular and widespread because other avenues of 
enforcement [e.g., motion for contempt] are readily available.’ ”  State ex rel. 
Shemo v. Mayfield Hts. (2001), 93 Ohio St.3d 1, 5, 752 N.E.2d 854, quoting Hunt 
v. Westlake City School Dist. Bd. of Edn. (1996), 114 Ohio App.3d 563, 568, 683 
N.E.2d 803. 
{¶ 13} Finally, as the court of appeals held, National City is not entitled to 
damages under R.C. 2731.11 because it was not entitled to the requested writ of 
mandamus.  R.C. 2731.11 specifies that a relator in a mandamus action “may 
recover the damages which he has sustained,” but only “[i]f judgment in a 
proceeding for a writ of mandamus is rendered for the plaintiff.”  A writ of 
mandamus must be granted before a claim for damages may be considered.  See 
Judy v. Ohio Bur. of Motor Vehicles, 100 Ohio St.3d 122, 2003-Ohio-5277, 797 
N.E.2d 45, ¶ 20, quoting Hubbard v. Canton City School Bd. of Edn., 97 Ohio 
St.3d 451, 2002-Ohio-6718, 780 N.E.2d 543, ¶ 14 (“ ‘where the language of a 
statute is clear and unambiguous, it is the duty of the court to enforce the statute 
as written, making neither additions to the statute nor subtractions therefrom’ ”). 
{¶ 14} Based on the foregoing, the court of appeals did not err in 
dismissing National City’s mandamus claims.  These claims were either moot or 
lacked merit.  Therefore, we affirm the judgment of the court of appeals.  We do 
order that Judge Maloney promptly set the necessary hearing and promptly 
determine the fiduciary fees to which National City is entitled. 
Judgment affirmed. 
 
MOYER, C.J., RESNICK, F.E. SWEENEY, PFEIFER, LUNDBERG STRATTON, 
O’CONNOR and O’DONNELL, JJ., concur. 
____________________ 
January Term, 2004 
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Henderson, Covington, Messenger, Newman & Thomas Co., L.P.A., 
Richard J. Thomas and Scott C. Essad, for appellant. 
 
Montgomery, Rennie & Jonson, Ralph E. Burnham and Hope A. Smith, 
for appellee. 
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