Title: State ex rel. Orange Twp. Bd. of Trs. v. Del. County Bd. of Elections

State: ohio

Issuer: Ohio Supreme Court

Document:

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as 
State ex rel. Orange Twp. Bd. of Trustees v. Delaware Cty. Bd. of Elections, Slip Opinion No. 
2013-Ohio-36.] 
 
 
 
 
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. 2013-OHIO-36 
THE STATE EX REL. ORANGE TOWNSHIP BOARD OF TRUSTEES v. 
DELAWARE COUNTY BOARD OF ELECTIONS. 
[Until this opinion appears in the Ohio Official Reports advance sheets, it 
may be cited as State ex rel. Orange Twp. Bd. of Trustees v. Delaware Cty. Bd. 
of Elections, Slip Opinion No. 2013-Ohio-36.] 
Elections—Mandamus—Action by township board of trustees to compel board of 
elections to place a tax levy on special-election ballot—Certifying 
documents to board of elections by e-mail permitted in this case, where 
neither board of elections nor statutes specifies the manner in which 
documents may be certified to the board—Writ granted. 
(No. 2012-2077—Submitted January 8, 2013—Decided January 11, 2013.) 
IN MANDAMUS. 
_____________________ 
 
Per Curiam. 
{¶ 1} This is an expedited election action by relator, Orange Township 
Board of Trustees, for a writ of mandamus to compel respondent, Delaware 
County Board of Elections, to place a tax levy for fire protection and emergency 
medical services in excess of the ten-mill limitation on the February 5, 2013 
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special-election ballot.  Because the board of elections abused its discretion by 
refusing to place the levy on the ballot, we grant the writ. 
Facts 
{¶ 2} Orange Township, which is located in Delaware County, Ohio, 
operates a fire department that the township board of trustees claims employs 
about 48 people and covers over 22 square miles.  The township placed a 7.8-mill, 
three-year renewal levy with an increase for fire protection and emergency 
medical services under R.C. 5705.19(I) on the November 6, 2012 general-election 
ballot.  The levy failed by 468 votes.  The collection of the original levy ends on 
December 31, 2012, and according to the township board of trustees, the township 
planned layoffs of 22 of its fire-department employees and closing one of its fire 
stations due to insufficient funds. 
{¶ 3} Orange Township thus decided to place a 7.5-mill, three-year 
additional levy for fire protection and emergency medical services on the 
February 5, 2013 special-election ballot.  The deadline to have the levy placed on 
the special-election ballot was November 7, 2012, by 4:00 p.m. 
{¶ 4} On November 7, relator, the Orange Township Board of Trustees, 
adopted Resolution 12-453, which declared a necessity to levy an additional tax in 
excess of the ten-mill limitation for fire protection and emergency medical 
services under R.C. 5705.19(I), 5705.191, and 5705.25, and requested that the 
Delaware County auditor certify, under R.C. 5705.03, the total current tax 
valuation of the township and the dollar amount of revenue that will be generated 
by 7.5 mills per calendar year if the tax is approved by the electors. 
{¶ 5} On that same date, the county auditor issued a certificate of 
estimated property tax revenue, in which he estimated that the property tax 
revenue that would be produced by the stated 7.5 mills would be $7,637,199 and 
that the total tax valuation used in calculating the estimated property tax revenue 
was $1,018,293,260. 
January Term, 2013 
3 
{¶ 6} The board of township trustees then adopted Resolution 12-454, 
which declared it necessary to levy the additional 7.5-mill, three-year tax levy in 
excess of the ten-mill limitation and determined to proceed to have the tax 
question submitted to township electors at the February 5, 2013 special election. 
{¶ 7} To have the levy placed on the ballot, the township had to certify to 
the board of elections, by the November 7, 2012 deadline, the auditor’s certificate 
of estimated property tax revenue and the resolution declaring it necessary to levy 
the additional tax and to proceed with the submission of the question of the tax to 
the township electors, i.e., Resolution 12-454.  See R.C. 5705.19(I) and 
5705.03(B).  In its brief, the board of elections notes that it now agrees that “there 
is no statutory requirement for a political subdivision to file” the resolution of 
necessity, i.e., Resolution 12-453, with the board of elections. 
{¶ 8} The board of elections does not have a policy or rule regarding the 
mode, manner, or method of submitting documents to it.  At 3:52 and 3:53 p.m. 
on November 7, Orange Township Administrator Gail Messmer sent e-mails to 
Delaware County Board of Elections Director Karla Herron attaching the board of 
township trustees’ resolutions and the auditor’s certification. 
{¶ 9} At 3:57 p.m. on November 7, Orange Township Administrative 
Assistant Nancy Fay personally delivered a paper copy of the auditor’s certificate 
of estimated tax revenue with the board of elections.  At 4:00 p.m., Orange 
Township Fiscal Officer Assistant Connie Martin personally appeared at the 
board of elections with Resolution 12-454.  The Board of Elections clerk required 
Martin to show identification before file-stamping the resolution at 4:02. 
{¶ 10} Director Herron informed the township representatives that she 
would make sure that the board of elections received all of the documentation e-
mailed and presented by hand delivery and file-stamped, but that she did not 
know whether the board would accept the documents. 
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{¶ 11} On December 6, 2012, the board of elections voted four to zero to 
deny certification of the levy to the February 5, 2013 special-election ballot.  The 
board determined that the township had failed to submit the documents for the 
levy by the 4:00 p.m. deadline on November 7, 2012. 
{¶ 12} Six days later, on December 12, the Orange Township Board of 
Trustees filed this expedited election action for a writ of mandamus to compel the 
Delaware County Board of Elections to immediately place the 7.5-mill, three-year 
levy on the February 5, 2013 special-election ballot.  The board filed an answer, 
and the parties filed briefs under the accelerated schedule in S.Ct.Prac.R. 10.9 
(now S.Ct.Prac.R. 12.08).  The township board of trustees’ reply brief was due on 
December 27, but none was filed. 
{¶ 13} This cause is now before the court for our consideration of the 
merits. 
Analysis 
Mandamus 
{¶ 14} The Orange Township Board of Trustees requests a writ of 
mandamus to compel the Delaware County Board of Elections to place the 
additional tax levy for fire protection and emergency medical services on the 
February 5, 2013 special-election ballot.  To be entitled to the requested writ of 
mandamus, the board of township trustees must establish a clear legal right to the 
requested relief, a clear legal duty on the part of the board of elections to provide 
it, and the lack of an adequate remedy in the ordinary course of the law.  State ex 
rel. Taxpayers for Westerville Schools v. Franklin Cty. Bd. of Elections, 133 Ohio 
St.3d 153, 2012-Ohio-4267, 976 N.E.2d 890, ¶ 12.  The board of township 
trustees must prove these requirements by clear and convincing evidence.  See 
State ex rel. Waters v. Spaeth, 131 Ohio St.3d 55, 2012-Ohio-69, 960 N.E.2d 452, 
¶ 13, quoting State ex rel. Doner v. Zody, 130 Ohio St.3d 446, 2011-Ohio-6117, 
958 N.E.2d 1235, paragraph three of the syllabus (“ ‘Relators in mandamus cases 
January Term, 2013 
5 
must prove their entitlement to the writ by clear and convincing evidence’ ”).  
Because of the proximity of the February 5 election, the board of township 
trustees has established that it lacks an adequate remedy in the ordinary course of 
the law.  Taxpayers for Westerville Schools at ¶ 12. 
Clear Legal Right and Clear Legal Duty 
{¶ 15} For the remaining requirements, the board of township trustees 
claims that the board of elections abused its discretion and clearly disregarded 
applicable law by failing to place the levy on the special-election ballot.  See State 
ex rel. Coble v. Lucas Cty. Bd. of Elections, 130 Ohio St.3d 132, 2011-Ohio-4550, 
956 N.E.2d 282, ¶ 11. 
{¶ 16} Orange Township attempted to place the levy on the February 5, 
2013 special-election ballot under R.C. 5705.19(I), which authorizes taxes to be 
raised for fire protection and other emergency services.  See Rootstown Twp. Bd. 
of Trustees v. Rootstown Water Serv. Co., 11th Dist. No. 2011-P-0084, 2012-
Ohio-3888, ¶ 21.  R.C. 5705.19 provides: 
 
 
The taxing authority of any subdivision at any time and in 
any year, by vote of two-thirds of all the members of the taxing 
authority, may declare by resolution and certify the resolution to 
the board of elections not less than ninety days before the election 
upon which it will be voted that the amount of taxes that may be 
raised within the ten-mill limitation will be insufficient to provide 
for the necessary requirements of the subdivision and that it is 
necessary to levy a tax in excess of that limitation for any of the 
following purposes: 
 
* * * 
 
(I)  For the purpose of providing and maintaining fire 
apparatus, appliances, buildings, or sites therefor, or sources of 
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water supply and materials therefor, or the establishment and 
maintenance of lines of fire alarm telegraph, or the payment of 
firefighting companies or permanent, part-time, or volunteer 
firefighting, emergency medical service, administrative, or 
communications personnel to operate the same, including the 
payment of any employer contributions required for such personnel 
under section 145.48 or 742.34 of the Revised Code, or the 
purchase of ambulance equipment, or the provision of ambulance, 
paramedic, or other emergency medical services operated by a fire 
department or firefighting company. 
 
  
{¶ 17} The Orange Township Board of Trustees passed Resolution 12-
453, which declared a necessity to levy an additional tax in excess of the ten-mill 
limitation for fire protection and emergency medical services under R.C. 
5705.19(I), the county auditor certified the total current tax valuation of the 
township and the dollar amount of revenue that will be generated per calendar 
year by a 7.5-mill levy if the tax is approved by the electors in accordance with 
R.C. 5705.03(B)(1), and the board of trustees passed Resolution 12-454, declaring 
it necessary to levy the additional tax and its intent to proceed with the submission 
of the question of the tax to township electors. 
{¶ 18} R.C. 5705.03(B)(3) provides: 
 
 
If, upon receiving the certification from the county auditor, 
the taxing authority proceeds with the submission of the question 
of the tax to electors, the taxing authority shall certify its resolution 
or ordinance, accompanied by a copy of the county auditor’s 
certification, to the proper county board of elections in the manner 
and within the time prescribed by the section of the Revised Code 
January Term, 2013 
7 
governing submission of the question, and shall include with its 
certification the rate of the tax levy, expressed in mills for each one 
dollar in tax valuation as estimated by the county auditor.  The 
county board of elections shall not submit the question of the tax to 
electors unless a copy of the county auditor’s certification 
accompanies the resolution or ordinance the taxing authority 
certifies to the board.  Before requesting a taxing authority to 
submit a tax levy, any agency or authority authorized to make that 
request shall first request the certification from the county auditor 
provided under this section. 
 
{¶ 19} Under R.C. 3501.02(F)(1), “any question or issue, except a 
candidacy, to be voted upon at an election shall be certified, for placement upon 
the ballot, to the board of elections not later than four p.m. of the ninetieth day 
before the day of the election.”  November 7, 2012, was the 90th day before the 
February 5, 2013 election.  Thus, for the board of elections to have a duty to place 
the proposed levy on the February 5, 2013 special-election ballot, Orange 
Township had to certify Resolution 12-454 with a copy of the county auditor’s 
certificate of estimated property tax revenue to the board of elections by 4:00 p.m. 
on November 7, 2012. 
{¶ 20} The board of township trustees claims that it substantially complied 
with the statutory deadline by electronically transmitting its resolutions and the 
auditor’s certificate just before 4:00 p.m. on November 7.  Conversely, the board 
of elections claims that it properly rejected the attempted electronic submission 
because the resolution and certificate were not certified to the board until the 
paper copies were physically delivered to them, and the board of township 
trustees delivered paper copies of only the auditor’s certificate by the 4:00 p.m. 
deadline on November 7. 
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{¶ 21} Resolution of the parties’ dispute requires the interpretation of R.C. 
3501.02(F)(1), which specifies that the resolution declaring it necessary to levy an 
additional tax and to proceed with the submission of the question of the tax to the 
electors and the accompanying copy of the county auditor’s certification must be 
“certified * * * to the board of elections” by the deadline.  See also R.C. 
5705.03(B)(3) (“the taxing authority shall certify its resolution or ordinance, 
accompanied by a copy of the county auditor’s certification, to the proper county 
board of elections in the manner and within the time prescribed by the section of 
the Revised Code governing submission of the question”). 
{¶ 22} “The paramount concern in statutory interpretation is the legislative 
intent in enacting the statute.”  Taxpayers for Westerville Schools, 133 Ohio St.3d 
153, 2012-Ohio-4267, 976 N.E.2d 890, ¶ 17.  “To discern this intent, we first 
consider the statutory language, reading words and phrases in context and 
construing them in accordance with rules of grammar and common usage.”  State 
ex rel. Choices for South-Western City Schools v. Anthony, 108 Ohio St.3d 1, 
2005-Ohio-5362, 840 N.E.2d 582, ¶ 40. 
{¶ 23} “Certify” means “[t]o authenticate or verify in writing” or “[t]o 
attest as being true or meeting certain criteria.”  Black’s Law Dictionary 258 (9th 
Ed.2009); see also State ex rel. Steele v. Morrissey, 103 Ohio St.3d 355, 2004-
Ohio-4960, 815 N.E.2d 1107 (unsigned precirculation copy of ordinance 
proposed by initiative petitioners did not constitute a certified copy for purposes 
of R.C. 731.32).  The board of township trustees’ Resolution 12-454 was certified 
because it was attested to as being a true copy.  The county auditor’s certificate 
was certified. 
{¶ 24} The resolution and accompanying auditor’s certificate had to be 
certified “to the board of elections not later than four p.m. of the ninetieth day 
before the day of the election.”  (Emphasis added.)  R.C. 3501.02(F)(1).  In this 
context, “to” is “used as a function word to indicate movement or an action or 
January Term, 2013 
9 
condition suggestive of movement toward (1) a place, person, or thing that is 
reached.”  Webster’s Third New International Dictionary 2401 (1986). 
{¶ 25} That is, the pertinent certified township resolution and auditor’s 
certificate had to be delivered to the board of elections by the 4:00 p.m. deadline 
on November 7, 2012, for the board to have a duty to place the proposed 
additional tax levy on the special-election ballot. 
{¶ 26} However, neither the board of elections nor the statute specifies 
how the documents are to be delivered.  Numerous court rules make filing 
requirements explicit and explicitly set out when paper, electronic, and facsimile 
filings are acceptable.  See, e.g., Civ.R. 5(E) (“filing” defined; provision for local 
rules to allow electronic filing); Civ.R. 10(E) (size of paper to be filed); Crim.R. 
12(B) (“filing” defined; provision for local rules to allow electronic filing), 
App.R. 13(A) (“filing” defined; court of appeals may adopt local rules to provide 
for electronic filing of documents); S.Ct.Prac.R. 3.09(A)(2)(a) (specifying that 
documents filed should be on “opaque, unglazed, 20 to 22 pound weight, white 
paper, 8½ by 11 inches in size”); S.Ct.Prac.R. 3.02(A)(1) (filing defined as 
submission in person, by mail, or by delivery service); S.Ct.Prac.R. 3.02(C) 
(specifying documents that may be filed by e-mail). 
{¶ 27} Unlike the courts, the Delaware County Board of Elections does 
not have a rule or even a policy regarding the manner in which documents may be 
“filed with” or “certified to” the board.  In the absence of such a rule, the e-mail 
transmission of the requisite documents at 3:52 and 3:53 p.m., i.e., before the 4:00 
p.m. deadline on November 7, 2012, was adequate to be considered a 
“certification to” the board, especially considering that the paper documents 
followed immediately (within ten minutes) and without change. 
{¶ 28} Moreover, even if submission of paper documents were required, 
the Orange Township Board of Trustees in this case substantially complied with 
the requirements of R.C. 3501.02(F)(1) when it e-mailed the documents at issue 
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to the Board of Elections before the 4:00 p.m. deadline and then delivered paper 
versions of one of the documents with a Board of Elections employee within the 
deadline, but delivered the paper version of the second document, without 
alteration, two minutes past the 4:00 p.m. deadline. 
{¶ 29} As we have stated before, “[i]n general, election statutes in Ohio 
are mandatory and require strict compliance unless the statute specifically permits 
substantial compliance.”  Stutzman v. Madison Cty. Bd. of Elections, 93 Ohio 
St.3d 511, 514, 757 N.E.2d 297 (2001), citing State ex rel. Wilson v. Hisrich, 69 
Ohio St.3d 13, 16, 630 N.E.2d 319 (1994), and State ex rel. Citizens for 
Responsible Taxation v. Scioto Cty. Bd. of Elections, 65 Ohio St.3d 167, 169, 602 
N.E.2d 615 (1992). 
{¶ 30} “Nevertheless, we have also at times held that courts must avoid 
unduly technical interpretations that impede public policy in election cases.”  
Stutzman at 514, citing State ex rel. Ruehlmann v. Luken, 65 Ohio St.3d 1, 3, 598 
N.E.2d 1149 (1992).  Thus, a technical violation that prevents an issue from 
reaching the ballot should have some connection to the public interest and serve a 
public purpose.  Stutzman at 515.  See also State ex re Stern v. Quattrone, 68 Ohio 
St.2d 9, 426 N.E.2d 1389 (1981) (discovery that initiative petition had been 
untimely certified to the board of elections was held not to bar its inclusion on the 
ballot, as the late certification did not prevent citizens from becoming familiar 
with its provisions). 
{¶ 31} In this case, the board of trustees attempted to place on the ballot a 
levy that it represents is necessary to provide safety services to its community.  
The fact that the resolution was time-stamped  two minutes late kept no citizen 
from becoming familiar with the proposed levy and harmed no one’s rights.  The 
board of trustees claims that without a levy, the fire department’s ability to do its 
crucial work will be compromised.  We do not agree with the dissent that all 
electronic filings will meet statutory requirements, but in this case, the people 
January Term, 2013 
11 
of Orange Township should have the opportunity to determine whether the cuts to 
safety services that would occur without a levy are acceptable. 
Writ granted. 
O’CONNOR, C.J., and PFEIFER, LANZINGER, and KENNEDY, JJ., concur. 
O’DONNELL, FRENCH, and O’NEILL, JJ., dissent. 
_____________________ 
O’DONNELL, J., dissenting. 
{¶ 32} Respectfully, I dissent. 
{¶ 33} There is no rationale for this court’s adoption of a standard to 
permit e-mail filing with the board of elections merely because the Delaware 
County Board of Elections has no rule in place precluding filing by electronic 
means.  Here, the majority has elected to follow the principle that because no rule 
is in place precluding electronic filing, it is permitted, and it holds that the e-mail 
sent to Karla Herron, director of the Delaware County Board of Elections, 
constitutes substantial compliance with the statutory requirement to certify to the 
board of elections the resolution and the county auditor’s certificate.  In my view, 
an e-mail filing should be rejected where no rule or statute expressly authorizes 
filing by electronic means. 
{¶ 34} The traditional means of filing is the physical delivery of a 
document to the appropriate office in a timely fashion.  We said as much recently:  
“In the general sense, filing is actual delivery.  It means taking a document to a 
clerk of courts for file-stamping as a court record.”  Welsh Dev. Co., Inc. v. 
Warren Cty. Regional Planning Comm., 128 Ohio St.3d 471, 2011-Ohio-1604, 
946 N.E.2d 215, ¶ 36.  And in Louden v. A. O. Smith Corp., 121 Ohio St.3d 95, 
2009-Ohio-319, 902 N.E.2d 458, ¶ 15, we explained that “historically, ‘filing’ 
occurs when a person manually presents a paper pleading to the clerk of courts.” 
(Emphasis added.) 
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{¶ 35} Our decision in Louden is instructive.  In that case, two parties 
attempted to electronically file notices of appeal of a summary judgment entered 
against them, but the appellate rules did not expressly permit electronic filing, and 
the trial court clerk did not forward the electronic notices to the appellate court.  
After the time for perfecting an appeal had elapsed, the parties filed paper copies 
of the notices of appeal, but the appellate court dismissed the appeals as having 
been untimely filed.  On appeal of the dismissal to this court, we affirmed, 
explaining at the syllabus:  
 
Unless a local rule of the appellate court, properly approved 
under Sup.R. 27, expressly permits filing a notice of appeal by 
electronic means, a party appealing a trial court order must file a 
paper copy of the notice of appeal with the clerk of the trial court 
pursuant to App.R. 3. 
 
{¶ 36} Similar to the parties in Louden, the township had no authority to 
file the resolution and certificate of the township auditor by e-mail because no 
rule or statute expressly authorizes the filing of documents by electronic means.  
Therefore, in my view, the e-mailed resolution and certificate were not properly 
filed with the board. 
{¶ 37} The definition of “certified” does not change this result.  R.C. 
3501.02(F)(1) required the resolution and accompanying certificate of the auditor 
of the county to be “certified * * * to the board of elections” not later than 4:00 
p.m. on November 7, 2012.  The term “certify” means to “[t]o authenticate or 
verify in writing” or “[t]o attest as being true or meeting certain criteria.”  Black’s 
Law Dictionary 258 (9th Ed.2009).  In State ex rel. Steele v. Morrissey, 103 Ohio 
St.3d 355, 2004-Ohio-4960, 815 N.E.2d 1107, we explained, “ ‘ “Attest” means 
“to certify to the verity of a copy of a public document formally by signature” 
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13 
* * *.’ ”  (Emphasis added in Morrissey.)  Id. at ¶ 22, quoting State ex rel. 
Crossman Communities of Ohio, Inc. v. Greene Cty. Bd. of Elections, 87 Ohio 
St.3d 132, 137, 717 N.E.2d 1091 (1999), quoting Black's Law Dictionary 127-128 
(6th Ed.1990). 
{¶ 38} Yet here, the township did not certify the resolution and the 
certificate of the auditor, because the e-mail contains no formal signature attesting 
to the verity of these public documents.  Rather, it is manifest that the township e-
mailed only a courtesy copy of the resolution and certificate to the director of the 
county board of elections.  Had the township intended that the e-mail constitute its 
formal filing, it would not also have presented paper copies of the resolution and 
the certificate to the board, albeit two minutes after the deadline. 
{¶ 39} We have consistently held that election laws are mandatory and 
require strict compliance unless the election statute expressly authorizes 
substantial compliance.  See, e.g., State ex rel. Davis v. Beaver Twp. Bd. of 
Trustees, 133 Ohio St.3d 170, 2012-Ohio-4177, 977 N.E.2d 578, ¶ 12; State ex 
rel. Edwards Land Co., Ltd. v. Delaware Cty. Bd. of Elections, 129 Ohio St.3d 
580, 2011-Ohio-4397, 954 N.E.2d 193, ¶ 41.  This is necessary to maintain the 
certainty and accountability essential for administration of fair elections.  Because 
nothing in R.C. 3501.02(F) permits substantial compliance, strict compliance is 
required. 
{¶ 40} Therefore, in the absence of any express duty to permit electronic 
transmission of documents to the board of elections, the board of elections did not 
abuse its discretion or clearly disregard applicable law in rejecting the township’s 
e-mailed versions of the pertinent resolution and auditor’s certificate, because 
they were not timely certified to it for placement of the levy on the special-
election ballot.  Although I am sensitive to the township’s need to provide safety 
services to its residents—a concern that appears to motivate the majority in this 
case—we “cannot create the legal duty that is enforceable in mandamus; the 
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creation of this duty is a legislative and not a judicial function.”  State ex rel. 
Whitehead v. Sandusky Cty. Bd. of Commrs., __ Ohio St.3d __, 2012-Ohio-4837, 
__ N.E.2d __, ¶ 31. 
{¶ 41} Going forward, all those charged with accepting filings of whatever 
nature must be forewarned that absent a specific direction or rule precluding e-
mail delivery or specifying the exact manner of delivery, pursuant to this court’s 
new view as expressed in the majority opinion, electronic filings sent to 
individuals and not to the board as designated by statute will meet statutory 
requirements.  In my view, that is not a directive this court can or should make.  
For these reasons, I would deny the writ. 
FRENCH and O’NEILL, JJ., concur in the foregoing opinion. 
_____________________ 
 
Jennifer L. Springer, Special Prosecuting Attorney, for relator. 
 
Nick A. Soulas Jr., Special Prosecuting Attorney, for respondent. 
_____________________