Court Opinion

ID: 9352724
Source: CourtListenerOpinion
Date Created: 2023-01-09 16:09:21.23613+00
Date Added: 2024-06-11T16:58:01.439705
License: Public Domain

[Cite as Haynes v. Bexley Police Dept., 2022-Ohio-4831.]

                              IN THE COURT OF CLAIMS OF OHIO

 RICHARD R. HAYNES                                         Case No. 2022-00572PQ

         Requester                                         Special Master Jeff Clark

         v.                                                REPORT AND RECOMMENDATION

 BEXLEY POLICE DEPARTMENT

         Respondent

        {¶1} The Ohio Public Records Act (PRA) requires copies of public records to be
made available to any person upon request. The state policy underlying the PRA is that
open government serves the public interest and our democratic system. State ex rel.
Gannett Satellite Information Network, Inc. v. Petro, 80 Ohio St.3d 261, 264, 685 N.E.2d
1223 (1997). To that end, the public records statute must be construed liberally in favor
of broad access, with any doubt resolved in favor of disclosure of public records. State ex
rel. Rogers v. Dept. of Rehab. & Corr., 155 Ohio St.3d 545, 2018-Ohio-5111, 122 N.E.3d
1208, ¶ 6. This action is filed under R.C. 2743.75, which provides for an expeditious and
economical procedure to enforce the PRA in the Court of Claims.
        {¶2} On November 22, 2021, requester Richard Haynes made a public records
request to respondent Bexley Police Department (“the PD”) seeking copies of all
information relevant to “complaint # P126718 run # 21BEX-5429.of.” (Complaint at 4-5.)
On February 14, 2022, the PD sent Haynes an email with responsive records attached.
(Id. at 6.) On May 3, 2022, Haynes filed a follow-up request with the PD complaining that
he had not yet received all requested records. (Id. at 8-10.) On May 25, 2022, the PD
advised Haynes: “Your request has been fulfilled. The other items you previously
requested are still available for pick-up. (Id. at 7.)
        {¶3} On July 27, 2022, Haynes filed a complaint under R.C. 2743.75 alleging denial
of timely access to public records. Following mediation, the PD filed a response and
Case No. 2022-00572PQ                        -2-     REPORT AND RECOMMENDATION

motion to dismiss (Response) on November 30, 2022. On December 7, 2022, Haynes
filed a reply.
       Burden of Proof
       {¶4} The requester in an action under R.C. 2743.75 bears an overall burden to
establish a public records violation by clear and convincing evidence. Hurt v. Liberty Twp.,
2017-Ohio-7820, 97 N.E.3d 1153, ¶ 27-30 (5th Dist.). The requester bears an initial
burden of production “to plead and prove facts showing that the requester sought an
identifiable public record pursuant to R.C. 149.43(B)(1) and that the public office or
records custodian did not make the record available.” Welsh-Huggins v. Jefferson Cty.
Prosecutor’s Office, 163 Ohio St.3d 337, 2020-Ohio-5371, 170 N.E.3d 768, ¶ 33.
       Motion to Dismiss
       {¶5} To dismiss a complaint for failure to state a claim upon which relief can be
granted, it must appear beyond doubt the claimant can prove no set of facts warranting
relief after all factual allegations of the complaint are presumed true and all reasonable
inferences are made in claimant’s favor. State ex rel. Findlay Publishing Co. v. Schroeder,
76 Ohio St.3d 580, 581, 669 N.E.2d 835 (1996). As long as there is a set of facts
consistent with the complaint that would allow the claimant to recover, dismissal for failure
to state a claim is not proper. State ex rel. V.K.B. v. Smith, 138 Ohio St.3d 84, 2013-Ohio-
5477, 3 N.E.3d 1184, ¶ 10.
       {¶6} The PD does not dispute that Haynes reasonably identified the records he
sought but moves to dismiss the complaint on the ground that it has produced all
requested records that exist. (Response at 2.) On review, the Special Master finds that
mootness is not conclusively shown on the face of the complaint. Moreover, as the matter
is now fully briefed this defense is subsumed in the arguments to deny the claim on the
merits. It is therefore recommended the motion to dismiss be denied.
       Suggestion of Mootness
       {¶7} In an action to enforce R.C. 149.43(B), a public office may produce the
requested records prior to the court’s decision, and thereby render the claim for
production moot. State ex rel. Striker v. Smith, 129 Ohio St.3d 168, 2011-Ohio-2878, 950
N.E.2d 952, ¶ 18-22. The PD attests that it has now provided Morrison with the public
records responsive to his request. (Response at 2, Nguyen Aff. at ¶ 4-8.) Haynes states
Case No. 2022-00572PQ                             -3-       REPORT AND RECOMMENDATION

that “the most important piece of information being demanded,” a November 21, 2021
bodycam video, was not provided to him until October 13, 2022. (Reply at 1.) Although
he disputes when he was notified that records were available for him to pick up, including
the body cam video, Haynes does not expressly deny that he has now received all the
records he requested. (Reply, passim.)
        {¶8} Even assuming, arguendo, that Haynes believes additional responsive
records exist, he has not met his burden to prove so as a matter of fact by clear and
convincing evidence. State ex rel. Cordell v. Paden, 156 Ohio St.3d 394 2019-Ohio-1216,
128 N.E.3d 179, ¶ 8. The Special Master accordingly finds that Haynes’ claim for
production of records is moot.1
        Timeliness
        {¶9} Independent of the claim for production, Haynes’ claim that the PD was
untimely in producing the documents is not moot. “[A] separate claim based on the
untimeliness of the response persists unless copies of all required records were made
available ‘within a reasonable period of time.’ R.C. 149.43(B)(1).” State ex rel. Kesterson
v. Kent State Univ., 156 Ohio St.3d 22, 2018-Ohio-5110, 123 N.E.3d 895, ¶ 19.
        {¶10} “The primary duty of a public office when it has received a public-records
request is to promptly provide any responsive records within a reasonable amount of time
and when a records request is denied, to inform the requester of that denial and provide
the reasons for that denial. R.C. 149.43(B)(1) and (3).” Cordell v. Paden, 156 Ohio St.3d
394, 2019-Ohio-1216, 128 N.E.3d 179, ¶ 11. Offices have a statutory duty to “organize
and maintain public records in a manner that they can be made available for inspection
or copying in accordance with [R.C. 149.43(B)].” R.C. 149.43(B)(2). Whether a public
office has provided records within a “reasonable period of time” depends upon all the
pertinent facts and circumstances of the case. Cordell at ¶ 12.

         1 The PD asserts, but does not attest, that no further records exist responsive to the request.

(Response at 2, Nguyen Aff. passim.) As the recommendation as to mootness is based only on Haynes’
failure to prove the existence of additional records by clear and convincing evidence, this determination
would not preclude Haynes from making new public records requests for any additional records of the PD
that do actually exist.
Case No. 2022-00572PQ                        -4-     REPORT AND RECOMMENDATION

       {¶11} Haynes asserts that the PD slowly provided records over a seven-month
period following the November 22, 2021 request. (Complaint at 2.) In support, he attached
only a PD email of February 14, 2022 to which responsive records were attached. (Id. at
6.) Haynes asserts that the final record, a bodycam video recording, was not provided
until October 13, 2022, eleven months after the initial request was made:
       Requester demanded this video many times over the next 11 months and
       was repeatedly told by representatives of the Bexley Pd that the video did
       not exist. The Email stating this from Yvette Nguyen .executive assistant,
       Bexley PD on March 25 2022 is in the court records. This video was not
       made available to the Requester until Oct 13 2022 at the start of the first
       mediation hearing. From Nov 2021 to Oct 2022 the respondent had lied to
       the requester about the existence of the video and now it conveniently
       became available.
(Reply at 1-2.) However, there is no email authored by Ms. Nguyen in the court records
stating that the November 21, 2021 bodycam video did not exist. To the contrary, her
email of May 25, 2022 states only: “Your request has been fulfilled. The other items you
previously requested are still available for pick-up.” (Complaint at 7.)
       {¶12} The PD attests that in December 2021, March 2022, and May 2022 it
informed Haynes that “the records, including video, were available for him to pick up.”
(Response at 2, Nguyen Aff. at ¶ 5-6.) The PD asserts that it notified Haynes on
December 17, 2021 that a copy of the requested bodycam video was available for him to
pick up. (Id. at 2.) Unfortunately, the parties have both failed to provide the court with
copies of all referenced communications or sworn testimony as to specific dates on which
specific records were provided or made available for pick-up. In the absence of clear
supporting evidence from either party to resolve this issue, the Special Master must find
that Haynes has failed to meet his burden to show by clear and convincing evidence that
he was denied access to the bodycam video after December 17, 2021.
       {¶13} The remaining, undisputed evidence before the court shows that the PD’s
provision of responsive records took place between its notification of the availability of
some records for pickup on December 17, 2021 (Response at 2) and its delivery of
investigation narratives via email on February 14, 2022. (Complaint at 6.) The PD does
not assert that any of the records required redaction or offer any other excuse for the
delay in production. See State ex rel. Simonsen v. Ohio Dept. of Rehab. & Corr., 10th
Case No. 2022-00572PQ                       -5-     REPORT AND RECOMMENDATION

Dist. Franklin No. 08AP-21, 2009-Ohio-442, ¶ 10, 36; State ex rel. Hogan Lovells U.S.,
L.L.P. v. Dept. of Rehab. & Corr., 156 Ohio St.3d 56, 2018-Ohio-5133, 123 N.E.3d 928,
¶ 31-33. The twenty-five-day period before any records were produced, and the three
months before final production was completed, were well beyond a “reasonable period of
time” to locate, copy, and deliver the misdemeanor case records. See generally State ex
rel. Ware v. Bureau of Sentence Computation, 10th Dist. Franklin No. 21-AP-419, 2022-
Ohio-3562, ¶ 2, 16-17 and cases cited therein. Even where unusual events impact
response processes, such as the Covid-19 pandemic, public offices must comply with the
duty to provide records within a reasonable period of time. State ex rel. Schumann v.
Cleveland, 8th Dist. Cuyahoga No. 109776, 2020-Ohio-4920, ¶ 8-9; See State ex rel.
Ware v. Akron, 164 Ohio St.3d 557, 2021-Ohio-624, 174 N.E.3d 724, ¶ 5, 18 (illness of
employee and cyber disruption of city’s e-mail).
       {¶14} On the facts and circumstances before the court, the Special Master finds by
clear and convincing evidence that the PD’s delay of three months between receiving the
request and providing the responsive records constitutes a failure to make copies of
records available within a reasonable period of time, in violation of R.C. 149.43(B)(1).
       Conclusion
       {¶15} Upon consideration of the pleadings and attachments the Special Master
recommends the court find that requester’s claim for production of records is moot. The
Special Master further recommends the court find that respondent failed to produce the
records within a reasonable period of time. It is recommended requester be entitled to
recover from respondent the amount of the filing fee of twenty-five dollars and any other
costs associated with the action that were incurred by requester, and that court costs be
assessed to respondent.
       {¶16} Pursuant to R.C. 2743.75(F)(2), either party may file a written objection with
the clerk of the Court of Claims of Ohio within seven (7) business days after receiving this
report and recommendation. Any objection shall be specific and state with particularity all
grounds for the objection. A party shall not assign as error on appeal the court’s adoption
of any factual findings or legal conclusions in this report and recommendation unless a
timely objection was filed thereto. R.C. 2743.75(G)(1).
Case No. 2022-00572PQ          -6-     REPORT AND RECOMMENDATION

                               JEFF CLARK
                               Special Master

Filed December 13, 2022
Sent to S.C. Reporter 1/9/23