Court Opinion

ID: 2695565
Source: CourtListenerOpinion
Date Created: 2014-08-02 00:10:42.260765+00
Date Added: 2024-06-11T13:00:51.706228
License: Public Domain

[Cite as Johnson v. Mansfield Correctional Inst., 2010-Ohio-6648.]

                                      Court of Claims of Ohio
                                                                                     The Ohio Judicial Center
                                                                             65 South Front Street, Third Floor
                                                                                        Columbus, OH 43215
                                                                              614.387.9800 or 1.800.824.8263
                                                                                         www.cco.state.oh.us

LEE JOHNSON, JR.

       Plaintiff

       v.

MANSFIELD CORRECTIONAL INSTITUTION

       Defendant

        Case No. 2010-06907-AD

Deputy Clerk Daniel R. Borchert

MEMORANDUM DECISION

                                          FINDINGS OF FACT
        {¶ 1} Plaintiff, Lee Johnson, Jr., an inmate incarcerated at defendant, Mansfield
Correctional Institution (ManCI), filed this action alleging ManCI personnel honored a
forged “Personal Account Withdrawal Check-Out Slip” (cash slip) resulting in funds
being withdrawn from his inmate account without his knowledge or authorization. In his
complaint, plaintiff requested damage recovery of $100.00, the amount the ManCI
cashier withdrew from his inmate account when honoring a forged instrument. The filing
fee was paid.
        {¶ 2} Plaintiff recalled he received a cash slip from defendant on December 28,
2009 “indicating $100.00 had been withdrawn from my Inmate Account.”                                 Plaintiff
produced a copy of the particular cash slip dated December 15, 2009 authorizing
defendant to withdraw $100.00 from plaintiff’s account and send a check in that amount
to Joyce Hereford at an address in Cleveland.                        The cash slip bears a signature
purporting to be plaintiff’s and contains plaintiff’s inmate number as well as his cell
housing unit assignment. The cash slip was processed on December 22, 2009 with a
check naming Joyce Hereford as payee being sent to the listed Cleveland address.
Plaintiff pointed out he complained to ManCI staff regarding the forged cash slip
authorization on December 29, 2009, the day after he received his copy of the cash slip.
Plaintiff indicated he was subsequently denied reimbursement of the $100.00 when he
filed formal complaints regarding the ManCI cashier honoring a forged cash slip.
Plaintiff submitted copies of cash slips he did sign as a comparison to the cash slip
dated December 15, 2009. The signature on the December 15, 2009 cash slip appears
different from the other cash slips plaintiff submitted and admitted he signed. Plaintiff
submitted a copy of a “Disposition of Grievance” he filed in connection over the dispute
regarding an improper withdrawal from his inmate account.            In this “Disposition of
Grievance,” defendant’s inspector reported the evidence available supported plaintiff’s
allegations that the ManCI cashier honored a forged cash slip.
       {¶ 3} Defendant denied liability in this matter disputing plaintiff’s assertions that
the December 15, 2009 cash slip is a forged instrument.             Defendant argued the
evidence is inconclusive to establish that the ManCI cashier actually honored a forged
document. Defendant explained the name of the designated payee on the December
15, 2009 cash slip authorization, Joyce Hereford, is listed as the sister of former inmate
Enos Hereford, who was incarcerated at the North Central Correctional Institution
(NCCI).    However, according to defendant, there is no connection between Enos
Hereford and plaintiff and a Joyce Hereford is not a listed party on plaintiff’s visitor list
(copy submitted).      Submitted documentation shows Enos Hereford is no longer
incarcerated at NCCI (released December 17, 2009) or any other state institution.
Defendant’s submitted documentation on Joyce Hereford, the sister of Enos Hereford,
lists a Toledo, Ohio address and not any Cleveland address. Defendant provided a
copy of the canceled check issued to Joyce Hereford. Defendant maintained there are
similarities between the signature on the December 15, 2009 cash slip and plaintiff’s
verified signature as it appears on other documents. Consequently, defendant argued
“there is a legitimate question as to whether the signature (on the 12/15/09 cash slip) is
actually a forgery.”
       {¶ 4} Defendant submitted a copy of the purported forged cash slip which bears
the stamped names of two ManCI employees, “Zelurs Fields” and “Lt. O. Smoot.”
These stamped names of “Zelurs Fields” and “Lt. O. Smoot” appear on the cash slip
inside the “Approved By:” box. The stamped name “Lt. Smoot” also appears in the
“Witnessed” box on the cash slip. Plaintiff advised that ManCI employee Lt. Smoot is
not the lieutenant assigned to his housing unit at ManCI. Plaintiff further advised ManCI
employee, Lt. Minard is the lieutenant assigned to his housing unit and consequently,
Lt. Minard would have been the proper authority to provide stamped approval on any
cash slip authorizing withdrawal of funds from his inmate account. Defendant noted Lt.
Smoot was contacted and he denied stamping the December 15, 2009 cash slip in
question. Also, defendant stated “Smoot’s stamp was in his mail box in the Captain’s
office and he believes someone else, inmate or staff, used it.” Defendant denied having
any knowledge that the December 15, 2009 cash slip was forged.                  Defendant
maintained “[t]here is no direct evidence that the signature is a forgery, and there is no
direct evidence of staff negligence.”
       {¶ 5} Plaintiff filed a response insisting his signature was forged on the cash slip
and defendant honored the forged instrument resulting in a loss of $100.00 from his
inmate account. Plaintiff asserted defendant failed to properly identify the individual
who submitted the December 15, 2009 cash slip bearing the signature Lee Johnson.
Furthermore, plaintiff asserted the evidence produced establishes defendant failed to
follow proper procedure when approving the cash slip authorization to withdraw funds
from his inmate account.       After reviewing all submissions, the trier of fact finds
defendant honored a forged instrument.
                                CONCLUSIONS OF LAW
       {¶ 6} 1)    In order to prevail, plaintiff must prove, by a preponderance of the
evidence, that defendant owed him a duty, that defendant breached that duty, and that
defendant’s breach proximately caused his injuries. Armstrong v. Best Buy Company,
Inc., 99 Ohio St. 3d 79, 2003-Ohio-2573,¶8 citing Menifee v. Ohio Welding Products,
Inc. (1984), 15 Ohio St. 3d 75, 77, 15 OBR 179, 472 N.E. 2d 707.
       {¶ 7} 2)   “Whether a duty is breached and whether the breach proximately
caused an injury are normally questions of fact, to be decided . . . by the court . . .”
Pacher v. Invisible Fence of Dayton, 154 Ohio App. 3d 744, 2003-Ohio-5333,¶41,
Mussivand v. David (1989), 45 Ohio St. 3d 314, 318, 544 N.E. 2d 265.
       {¶ 8} 3)   This court in Mullett v. Department of Correction (1976), 76-0292-AD,
held that defendant does not have the liability of an insurer (i.e., is not liable without
fault) with respect to inmate property, but that it does have the duty to make “reasonable
attempts to protect, or recover” such property.
      {¶ 9} 4)    Plaintiff has the burden of proving, by a preponderance of the
evidence, that he suffered a loss and that this loss was proximately caused by
defendant’s negligence. Barnum v. Ohio State University (1977), 76-0368-AD.
      {¶ 10} 5) Defendant is not responsible for theft committed by inmates unless an
agency relationship is shown or it is shown that defendant was negligent. Walker v.
Southern Ohio Correctional Facility (1978), 78-0217-AD.
      {¶ 11} 6) Negligence on the part of defendant has been shown in respect to
protecting plaintiff’s property. Billups v. Department of Rehabilitation and Correction
(2001), 2000-10634-AD.
      {¶ 12} 7) Liability on the part of defendant has been established in not protecting
the funds in plaintiff’s inmate account. Nash v. Belmont Correctional Inst., Ct. of Cl. No.
2006-03907-AD, 2007-Ohio-4507.        Defendant is liable to plaintiff for the damages
claimed, $100.00, plus the $25.00 filing fee which may be reimbursed as compensable
costs pursuant to R.C. 2335.19. See Bailey v. Ohio Department of Rehabilitation and
Correction (1990), 62 Ohio Misc. 2d 19, 587 N.E. 2d 990.

                               Court of Claims of Ohio
                                                                        The Ohio Judicial Center
                                                                65 South Front Street, Third Floor
                                                                           Columbus, OH 43215
                                                                 614.387.9800 or 1.800.824.8263
                                                                            www.cco.state.oh.us

LEE JOHNSON, JR.

      Plaintiff

      v.
MANSFIELD CORRECTIONAL INSTITUTION

        Defendant

         Case No. 2010-06907-AD

Deputy Clerk Daniel R. Borchert

ENTRY OF ADMINISTRATIVE
DETERMINATION

         Having considered all the evidence in the claim file and, for the reasons set forth
in the memorandum decision filed concurrently herewith, judgment is rendered in favor
of plaintiff in the amount of $125.00, which includes the filing fee. Court costs are
assessed against defendant.

                                           DANIEL R. BORCHERT
                                           Deputy Clerk

Entry cc:

Lee Johnson, Jr., #520-739                 Gregory C. Trout, Chief Counsel
1150 North Main Street                     Department of Rehabilitation
P.O. Box 788                               and Correction
Mansfield, Ohio 44901                      770 West Broad Street
                                           Columbus, Ohio 43222
RDK/laa
10/6
Filed 10/28/10
Sent to S.C. reporter 2/2/11