Cincinnati v. State
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Opinion
[Cite as Cincinnati v. State, 2024-Ohio-2425.]
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
CITY OF CINCINNATI, : APPEAL NO. C-230492 TRIAL NO. A-2300389 AFTAB PUREVAL, MAYOR OF : CINCINNATI, : O P I N I O N. and : JAN-MICHELE KEARNEY, VICE- MAYOR OF CINCINNATI, :
Plaintiffs-Appellees, :
vs. :
STATE OF OHIO, :
Defendant-Appellant. :
Civil Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Reversed and Cause Remanded
Date of Judgment Entry on Appeal: June 26, 2024
Emily Smart Woerner, City Solicitor, Shuva J. Paul and Scott M. Heenan, Assistant City Solicitors, for Plaintiffs-Appellees,
Dave Yost, Ohio Attorney General, T. Elliott Gaiser, Solicitor General, and Elizabeth H. Smith, James P. Reising, and Stephen P. Tabatowski, Assistant Attorneys General, for Defendant-Appellant. OHIO FIRST DISTRICT COURT OF APPEALS
BERGERON, Judge.
{¶1} The city of Cincinnati, hoping to combat gun violence and to provide for
a safer community, wants to find creative ways to address gun violence at the local
level. The state of Ohio, however, objects, essentially telling the city that it has no
ability to regulate firearms because the General Assembly passed a statute largely
stripping municipalities of the right to protect their citizens in this manner. This
appeal accordingly pits the constitutional Home Rule Amendment against the
statewide firearm uniformity law, R.C. 9.68, as recently amended (“Amended R.C.
9.68”). Although this forces us to consider various legal tests that do not always
present a portrait of clarity, we ultimately conclude that the Supreme Court of Ohio
ties the city’s hands—its precedent requires us to recognize the constitutionality of
Amended R.C. 9.68, regardless of the ill effects that creates for municipalities across
the state. For the reasons detailed below, we ultimately conclude that the trial court
erred by enjoining the 2018 and 2022 amendments to R.C. 9.68. We accordingly
reverse its preliminary injunction of that law and remand this cause for further
proceedings.
{¶2} After reviewing the factual and procedural background of this appeal in
Part I, we determine that the trial court’s order constitutes a final appealable order
over which this court has jurisdiction in Part II. Turning to the merits of the trial
court’s preliminary injunction order in Part III, we assess the city’s likelihood of
success (the first factor for determining whether to grant the injunction) on its three
arguments under the Ohio Constitution: the Home Rule Amendment (III.A. and
III.B.), free speech (III.C.i.), and separation of powers (III.C.ii.). Finally, we address
2 OHIO FIRST DISTRICT COURT OF APPEALS
the three remaining preliminary injunction factors in Part IV and determine that, on
balance, the trial court erred in enjoining Amended R.C. 9.68.
I.
{¶3} R.C. 9.68 gives “persons in Ohio the right to carry a handgun unless
federal or state law prohibits them from doing so” and prohibits municipal ordinances
from infringing on that right. Ohioans for Concealed Carry, Inc. v. City of Clyde, 120
Ohio St.3d 96, 2008-Ohio-4605, 896 N.E.2d 967, ¶ 20. As originally enacted in 2007,
R.C. 9.68 (“Original R.C. 9.68”) provided that:
(A) The individual right to keep and bear arms, being a fundamental
individual right that predates the United States Constitution and Ohio
Constitution, and being a constitutionally protected right in every part
of Ohio, the general assembly finds the need to provide uniform laws
throughout the state regulating the ownership, possession, purchase,
other acquisition, transport, storage, carrying, sale, or other transfer of
firearms, their components, and their ammunition. Except as
specifically provided by the United States Constitution, Ohio
Constitution, state law, or federal law, a person, without further license,
permission, restriction, delay, or process, may own, possess, purchase,
sell, transfer, transport, store, or keep any firearm, part of a firearm, its
components, and its ammunition.
(B) In addition to any other relief provided, the court shall award costs
and reasonable attorney fees to any person, group, or entity that prevails
in a challenge to an ordinance, rule, or regulation as being in conflict
with this section.
3 OHIO FIRST DISTRICT COURT OF APPEALS
{¶4} This original version of the statewide firearms uniformity law existed in
tension with the Home Rule Amendment to the Ohio Constitution, which affords
municipalities the “authority to exercise all powers of local self-government and to
adopt and enforce within their limits such local police, sanitary and other similar
regulations, as are not in conflict with general laws.” Ohio Constitution, Article XVIII,
Section 3. Nonetheless, the law survived a Home Rule Amendment challenge in a case
in which the Supreme Court held “that R.C 9.68 is a general law that displaces
municipal firearm ordinances and does not unconstitutionally infringe on municipal
home rule authority.” City of Cleveland v. State, 128 Ohio St.3d 135, 2010-Ohio-6318,
942 N.E.2d 370, ¶ 35 (“City of Cleveland (2010)”). More about that case later.
{¶5} Since then, the General Assembly has twice amended R.C. 9.68,
augmenting how the law preempts and nullifies local regulations relating to firearms
and knives, prompting fresh Home Rule Amendment challenges to it. First, through
2017 Am.Sub.H.B. No. 228 (“H.B. 228”), enacted in 2018 and effective as of December
2019, the legislature expanded the list of firearm regulations for which R.C. 9.68
demanded statewide uniformity, added language about the importance of self-
protection, specified the types of local regulations subject to preemption (including
“any ordinance, rule, regulation,” etc. not provided by state or federal law), and
explicitly declared such local regulations “null and void.” Amended R.C. 9.68(A).
Further, H.B. 228 expanded (at least in terms of word count) R.C. 9.68(B), making
explicit a private right of action to challenge local regulations conflicting with R.C.
9.68(A), allowing for damages, injunctive relief, and declaratory relief, and affording
successful challengers reasonable expenses to be paid by the losing political
subdivision. Amended R.C. 9.68(B). Second, through 2021 Am.Sub.S.B. No. 156
4 OHIO FIRST DISTRICT COURT OF APPEALS
(“S.B. 156”), enacted in 2022 and effective as of September 2022, the legislature for
some reason added knives to this firearms uniformity scheme.
{¶6} As a result, in its current, amended form, R.C. 9.68(A) and (B) read:
(A) The individual right to keep and bear arms, being a fundamental
individual right that predates the United States Constitution and Ohio
Constitution, and being a constitutionally protected right in every part
of Ohio, the general assembly finds the need to provide uniform laws
throughout the state regulating the ownership, possession, purchase,
other acquisition, transport, storage, carrying, sale, other transfer,
manufacture, taxation, keeping, and reporting of loss or theft of
firearms, their components, and their ammunition, and knives. The
general assembly also finds and declares that it is proper for law-abiding
people to protect themselves, their families, and others from intruders
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[Cite as Cincinnati v. State, 2024-Ohio-2425.]
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
CITY OF CINCINNATI, : APPEAL NO. C-230492 TRIAL NO. A-2300389 AFTAB PUREVAL, MAYOR OF : CINCINNATI, : O P I N I O N. and : JAN-MICHELE KEARNEY, VICE- MAYOR OF CINCINNATI, :
Plaintiffs-Appellees, :
vs. :
STATE OF OHIO, :
Defendant-Appellant. :
Civil Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Reversed and Cause Remanded
Date of Judgment Entry on Appeal: June 26, 2024
Emily Smart Woerner, City Solicitor, Shuva J. Paul and Scott M. Heenan, Assistant City Solicitors, for Plaintiffs-Appellees,
Dave Yost, Ohio Attorney General, T. Elliott Gaiser, Solicitor General, and Elizabeth H. Smith, James P. Reising, and Stephen P. Tabatowski, Assistant Attorneys General, for Defendant-Appellant. OHIO FIRST DISTRICT COURT OF APPEALS
BERGERON, Judge.
{¶1} The city of Cincinnati, hoping to combat gun violence and to provide for
a safer community, wants to find creative ways to address gun violence at the local
level. The state of Ohio, however, objects, essentially telling the city that it has no
ability to regulate firearms because the General Assembly passed a statute largely
stripping municipalities of the right to protect their citizens in this manner. This
appeal accordingly pits the constitutional Home Rule Amendment against the
statewide firearm uniformity law, R.C. 9.68, as recently amended (“Amended R.C.
9.68”). Although this forces us to consider various legal tests that do not always
present a portrait of clarity, we ultimately conclude that the Supreme Court of Ohio
ties the city’s hands—its precedent requires us to recognize the constitutionality of
Amended R.C. 9.68, regardless of the ill effects that creates for municipalities across
the state. For the reasons detailed below, we ultimately conclude that the trial court
erred by enjoining the 2018 and 2022 amendments to R.C. 9.68. We accordingly
reverse its preliminary injunction of that law and remand this cause for further
proceedings.
{¶2} After reviewing the factual and procedural background of this appeal in
Part I, we determine that the trial court’s order constitutes a final appealable order
over which this court has jurisdiction in Part II. Turning to the merits of the trial
court’s preliminary injunction order in Part III, we assess the city’s likelihood of
success (the first factor for determining whether to grant the injunction) on its three
arguments under the Ohio Constitution: the Home Rule Amendment (III.A. and
III.B.), free speech (III.C.i.), and separation of powers (III.C.ii.). Finally, we address
2 OHIO FIRST DISTRICT COURT OF APPEALS
the three remaining preliminary injunction factors in Part IV and determine that, on
balance, the trial court erred in enjoining Amended R.C. 9.68.
I.
{¶3} R.C. 9.68 gives “persons in Ohio the right to carry a handgun unless
federal or state law prohibits them from doing so” and prohibits municipal ordinances
from infringing on that right. Ohioans for Concealed Carry, Inc. v. City of Clyde, 120
Ohio St.3d 96, 2008-Ohio-4605, 896 N.E.2d 967, ¶ 20. As originally enacted in 2007,
R.C. 9.68 (“Original R.C. 9.68”) provided that:
(A) The individual right to keep and bear arms, being a fundamental
individual right that predates the United States Constitution and Ohio
Constitution, and being a constitutionally protected right in every part
of Ohio, the general assembly finds the need to provide uniform laws
throughout the state regulating the ownership, possession, purchase,
other acquisition, transport, storage, carrying, sale, or other transfer of
firearms, their components, and their ammunition. Except as
specifically provided by the United States Constitution, Ohio
Constitution, state law, or federal law, a person, without further license,
permission, restriction, delay, or process, may own, possess, purchase,
sell, transfer, transport, store, or keep any firearm, part of a firearm, its
components, and its ammunition.
(B) In addition to any other relief provided, the court shall award costs
and reasonable attorney fees to any person, group, or entity that prevails
in a challenge to an ordinance, rule, or regulation as being in conflict
with this section.
3 OHIO FIRST DISTRICT COURT OF APPEALS
{¶4} This original version of the statewide firearms uniformity law existed in
tension with the Home Rule Amendment to the Ohio Constitution, which affords
municipalities the “authority to exercise all powers of local self-government and to
adopt and enforce within their limits such local police, sanitary and other similar
regulations, as are not in conflict with general laws.” Ohio Constitution, Article XVIII,
Section 3. Nonetheless, the law survived a Home Rule Amendment challenge in a case
in which the Supreme Court held “that R.C 9.68 is a general law that displaces
municipal firearm ordinances and does not unconstitutionally infringe on municipal
home rule authority.” City of Cleveland v. State, 128 Ohio St.3d 135, 2010-Ohio-6318,
942 N.E.2d 370, ¶ 35 (“City of Cleveland (2010)”). More about that case later.
{¶5} Since then, the General Assembly has twice amended R.C. 9.68,
augmenting how the law preempts and nullifies local regulations relating to firearms
and knives, prompting fresh Home Rule Amendment challenges to it. First, through
2017 Am.Sub.H.B. No. 228 (“H.B. 228”), enacted in 2018 and effective as of December
2019, the legislature expanded the list of firearm regulations for which R.C. 9.68
demanded statewide uniformity, added language about the importance of self-
protection, specified the types of local regulations subject to preemption (including
“any ordinance, rule, regulation,” etc. not provided by state or federal law), and
explicitly declared such local regulations “null and void.” Amended R.C. 9.68(A).
Further, H.B. 228 expanded (at least in terms of word count) R.C. 9.68(B), making
explicit a private right of action to challenge local regulations conflicting with R.C.
9.68(A), allowing for damages, injunctive relief, and declaratory relief, and affording
successful challengers reasonable expenses to be paid by the losing political
subdivision. Amended R.C. 9.68(B). Second, through 2021 Am.Sub.S.B. No. 156
4 OHIO FIRST DISTRICT COURT OF APPEALS
(“S.B. 156”), enacted in 2022 and effective as of September 2022, the legislature for
some reason added knives to this firearms uniformity scheme.
{¶6} As a result, in its current, amended form, R.C. 9.68(A) and (B) read:
(A) The individual right to keep and bear arms, being a fundamental
individual right that predates the United States Constitution and Ohio
Constitution, and being a constitutionally protected right in every part
of Ohio, the general assembly finds the need to provide uniform laws
throughout the state regulating the ownership, possession, purchase,
other acquisition, transport, storage, carrying, sale, other transfer,
manufacture, taxation, keeping, and reporting of loss or theft of
firearms, their components, and their ammunition, and knives. The
general assembly also finds and declares that it is proper for law-abiding
people to protect themselves, their families, and others from intruders
and attackers without fear of prosecution or civil action for acting in
defense of themselves or others. Except as specifically provided by the
United States Constitution, Ohio Constitution, state law, or federal law,
a person, without further license, permission, restriction, delay, or
process, including by any ordinance, rule, regulation, resolution,
practice, or other action or any threat of citation, prosecution, or other
legal process, may own, possess, purchase, acquire, transport, store,
carry, sell, transfer, manufacture, or keep any firearm, part of a firearm,
its components, and its ammunition, and any knife. Any such further
license, permission, restriction, delay, or process interferes with the
fundamental individual right described in this division and unduly
5 OHIO FIRST DISTRICT COURT OF APPEALS
inhibits law-abiding people from protecting themselves, their families,
and others from intruders and attackers and from other legitimate uses
of constitutionally protected arms, including hunting and sporting
activities, and the state by this section preempts, supersedes, and
declares null and void any such further license, permission, restriction,
delay, or process.
(B) A person, group, or entity adversely affected by any manner of
ordinance, rule, regulation, resolution, practice, or other action enacted
or enforced by a political subdivision in conflict with division (A) of this
section may bring a civil action against the political subdivision seeking
damages from the political subdivision, declaratory relief, injunctive
relief, or a combination of those remedies. Any damages awarded shall
be awarded against, and paid by, the political subdivision. In addition
to any actual damages awarded against the political subdivision and
other relief provided with respect to such an action, the court shall
award reasonable expenses to any person, group, or entity that brings
the action, to be paid by the political subdivision, if either of the
following applies:
(1) The person, group, or entity prevails in a challenge to the
ordinance, rule, regulation, resolution, practice, or action as
being in conflict with division (A) of this section.
(2) The ordinance, rule, regulation, resolution, practice, or
action or the manner of its enforcement is repealed or rescinded
6 OHIO FIRST DISTRICT COURT OF APPEALS
after the civil action was filed but prior to a final court
determination of the action.
{¶7} In the view of plaintiffs-appellees city of Cincinnati, Mayor Aftab
Pureval, and Vice-Mayor Jan-Michele Kearney (collectively, “the City”), these changes
“fundamentally alter[ed] the operation of the statute,” while from the defendant-
appellant state of Ohio’s perspective, the amendments merely “reiterate[d] the
General Assembly’s view of the importance of the right to bear arms[,] * * * clarifie[d]
that local ordinances restricting that right are ‘null and void,’ ” and “strengthen[ed]”
the private right of action set forth in R.C. 9.68(B). The state insists that the
amendments “expand[ed] the types of firearms regulations with which local
ordinances may not conflict,” but it contends that these substantive changes do not
alter the Supreme Court of Ohio’s 2010 conclusion that Original R.C. 9.68 is a general
law that preempts local firearm ordinances without running afoul of the Home Rule
Amendment. See City of Cleveland (2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942
N.E.2d 370, at ¶ 35.
{¶8} The City developed a factual record before the trial court chronicling
how Amended R.C. 9.68 directly and indirectly blocks it from acting on gun violence
concerns that dominate local politics and policing. Mayor Pureval, Chief of Police
Teresa Theetge, and Assistant City Manager Virginia Tallent each testified about
prolific gun violence issues faced by the city and its residents. To back that up, the City
introduced evidence documenting an increased rate of firearm-related crimes and
provided affidavits explaining the need for help in neighborhoods especially fraught
with gun violence. Mayor Pureval and Chief Theetge identified gun violence as their
top priority and described how Amended R.C. 9.68 hamstrings their ability to respond
7 OHIO FIRST DISTRICT COURT OF APPEALS
to the spread of guns and the manufacture and use of Glock switch devices. The
witnesses each expressed concerns that the City’s Good Neighbor Agreements,
through which businesses commit to the City that they will prohibit the possession of
firearms on their premises, might open the City to liability under Amended R.C. 9.68.
They were unsure whether Cincinnati’s new “safe storage” law would be preempted by
Amended R.C. 9.68, and Mayor Pureval described how the state law stopped him from
proposing a stricter version of that ordinance. He also shared his reluctance to
propose an ordinance that would allow for preemptive removal of firearms from those
experiencing mental health crises.
{¶9} Backed by this evidentiary record, the City argued that Amended R.C.
9.68 ties its hands on the most pressing public safety concerns facing citizens and the
city’s leaders. It focused on the amended statute’s broad proscription of “any * * *
resolution, practice, or other action or any threat of citation, prosecution, or other legal
process.” Amended R.C. 9.68(A). In its view, given a lack of affirmative police
regulations relating to firearms in the statute and across state law, this expanded
language “leaves municipal officials guessing about their authority to act even in
regulatory areas—like firearm storage and manufacturing—left wholly untouched by
the General Assembly.” The state largely declined to engage with the factual record
built by the City, maintaining that the issues before the trial court concerned purely
legal questions and that “Home Rule authority does not make an exception for the
gravity of an issue.”
{¶10} Against this evidentiary backdrop, the trial court rejected the state’s
legal arguments and preliminarily enjoined both the 2018 and the 2022 amendments
while leaving in effect Original R.C. 9.68 as upheld in City of Cleveland (2010).
8 OHIO FIRST DISTRICT COURT OF APPEALS
Parsing the statute sentence-by-sentence, it determined that, under the four-part test
established in City of Canton v. State, 95 Ohio St.3d 149, 2002-Ohio-2005, 766 N.E.2d
963, Amended R.C. 9.68 no longer qualified as a “general law” under the Home Rule
Amendment, meaning that it effectively violated the Ohio Constitution’s reservation
of municipal authority under that amendment. The court based its decision on prongs
three and four of the City of Canton test, which relate to whether the state law merely
limits municipalities’ legislative power (rather than setting forth its own regulations
that serve a statewide interest) and whether the law prescribes a rule of conduct on
citizens generally or instead acts only on political subdivisions. See id. at ¶ 21. Because
Amended R.C. 9.68, in the court’s view, did not set forth a general law, it enjoined the
state from enforcing the amended portions of the law, though it did not undertake a
separate analysis of the two amendments. Separately, the court rejected additional
constitutional claims marshalled by the City, premised on free speech and separation
of powers doctrines.
{¶11} The state now appeals, presenting a single assignment of error
challenging the issuance of the preliminary injunction.
II.
{¶12} Before delving into the merits of the trial court’s preliminary injunction
order, we must first decide whether we can reach them under Ohio’s regime of limited
appellate review for provisional orders. The Ohio Constitution and state law limit this
court’s jurisdiction to final and appealable orders, which can include certain
“provisional remed[ies],” including preliminary injunctions like the one below. Ohio
Constitution, Article IV, Section 3(B)(2); R.C. 2505.03 and 2505.02(A)(3); see
Preterm-Cleveland v. Yost, 1st Dist. Hamilton No. C-220504, 2022-Ohio-4540, ¶ 9-
9 OHIO FIRST DISTRICT COURT OF APPEALS
10. For the grant or denial of a provisional remedy to constitute a final appealable
order, it must satisfy both prongs of the two-part test set forth in R.C. 2505.02(B)(4),
which the parties agree controls the question of our appellate jurisdiction here:
(a) The order in effect determines the action with respect to the
provisional remedy and prevents a judgment in the action in favor of the
appealing party with respect to the provisional remedy.
(b) The appealing party would not be afforded a meaningful or
effective remedy by an appeal following final judgment as to all
proceedings, issues, claims, and parties in the action.
{¶13} After initially moving to dismiss this appeal for lack of a final appealable
order, which a motions panel of this court denied, the City resurrects that argument in
its appellate brief, insisting that the state would not be denied a meaningful and
effective remedy by waiting until after the court’s final judgment to appeal the
injunction (assuming it persists). See R.C. 2505.02(B)(4)(b). The parties agree that
the first part of the test, R.C. 2505.02(B)(4)(a), is satisfied.
{¶14} The second prong’s “meaningful or effective remedy” requirement
“exists in recognition that, ‘in spite of courts’ interest in avoiding piecemeal litigation,
occasions may arise in which a party seeking to appeal from an interlocutory order
would have no adequate remedy from the effects of that order on appeal from final
judgment.’ ” Preterm-Cleveland at ¶ 15, quoting State v. Muncie, 91 Ohio St.3d 440,
451, 746 N.E.2d 1092 (2001). Thus, “[i]n some instances, ‘the proverbial bell cannot
be unrung and an appeal after final judgment on the merits will not rectify the damage’
suffered by the appealing party.” Muncie at 451, quoting Gibson-Myers & Assocs. v.
Pearce, 9th Dist. Summit No. 19358, 1999 Ohio App. LEXIS 5010, 7-8 (Oct. 27, 1999).
10 OHIO FIRST DISTRICT COURT OF APPEALS
{¶15} But discerning whether a party can achieve a “meaningful or effective
remedy” through a belated appeal after final judgment is a hopelessly imprecise task.
See Painter and Pollis, Ohio Appellate Practice, Section 2:21 (2018) (“As one might
expect, whether a subsequent appeal is a meaningful or effective remedy is often a
close question, and inconsistent results are perhaps inevitable.”). Unsurprisingly,
then, judges will reach different conclusions on this question, as evidenced by the
dissent that follows.1 Ultimately, though, on the unique facts of this case, we
determine that we have appellate jurisdiction to consider an immediate appeal of the
trial court’s preliminary injunction order.
{¶16} Our court has endeavored to provide guidance in this area, as we
recently did in Preterm-Cleveland, 1st Dist. Hamilton No. C-220504, 2022-Ohio-
4540. That case involved the finality of an order preliminarily enjoining the
enforcement of a state law, Senate Bill 23 (“S.B. 23”), generally proscribing abortions
after detection of a fetal heartbeat. As we explained in that case, Ohio courts generally
interpret the “meaningful or effective remedy” requirement through three lenses: the
extent to which the provisional remedy matches the final remedy sought, whether the
trial court’s order merely preserves the status quo pending its final decision, and the
extent and nature of irreparable change or harm to the appealing party’s position
between provisional remedy and final judgment (i.e., the “unringing of the bell”
concept). Id. at ¶ 17. In Preterm-Cleveland, we concluded that all three markers of
1 The Supreme Court of Ohio recently agreed to hear an appeal of an appellate court’s decision holding that a trial court’s preliminary injunction blocking enforcement of a new city of Columbus firearm ordinance based on conflicts with R.C. 9.68 was not a final appealable order. Doe v. City of Columbus, 5th Dist. Delaware No. 23CAE040028, appeal accepted, 173 Ohio St.3d 1443, 2024- Ohio-1228, 230 N.E.3d 1207. Perhaps the Court will use that appeal as an opportunity to elaborate upon the meaning of a “meaningful or effective remedy” under R.C. 2505.02(B)(4). 11 OHIO FIRST DISTRICT COURT OF APPEALS
finality pointed in the same direction, rendering the order not final under R.C.
2505.02(B)(4). Id. at ¶ 28.
{¶17} Here, by contrast, the relevant indicators of finality pull in different
directions. Although the final remedy that the City seeks generally mirrors the
provisional remedy granted, suggesting a lack of finality, the preliminary injunction
ordered by the trial court reversed the established status of the statewide firearms
uniformity law, as amended in 2018, that had prevailed in the state for nearly four
years. With respect to the final consideration, this case does not involve any unringing
of the bell problems, but (and this dovetails with the status quo inquiry), the state loses
the ability to enforce a law that’s been on the books for years.
{¶18} Extant case law in Ohio places significant weight on the status quo
consideration, and it is on that point that the finality of the trial court’s order hinges.
“Ohio courts have held that ‘a preliminary injunction which acts to maintain the status
quo pending a ruling on the merits is not a final appealable order under R.C.
2505.02.’ ” Hootman v. Zock, 11th Dist. Ashtabula No. 2007-A-0063, 2007-Ohio-
5619, ¶ 16, quoting E. Cleveland Firefighters, IAFF Local 500 v. City of E. Cleveland,
8th Dist. Cuyahoga No. 88273, 2007-Ohio-1447, ¶ 5. So how do we define that?
Recently, we recognized that some Ohio appellate courts have described the “status
quo” concept in some contexts as the “ ‘last, actual, peaceable, uncontested status
which preceded the pending controversy.’ ” Preterm-Cleveland at ¶ 21, quoting
Taxiputinbay, LLC v. Village of Put-In-Bay, 6th Dist. Ottawa No. OT-20-021, 2021-
Ohio-191, ¶ 17.
{¶19} That definition of “status quo” made sense in Preterm-Cleveland and in
the ordinary injunction case where the aggrieved party rushes to court and secures a
12 OHIO FIRST DISTRICT COURT OF APPEALS
preliminary injunction shortly after litigation commences. But here, the trial court’s
order, from a pragmatic and common-sense perspective, cannot be construed as
merely preserving the status quo as the case proceeds. And the contrast to Preterm-
Cleveland highlights the point. In Preterm-Cleveland, the status quo was nearly five
decades of legal abortion access secured by Roe v. Wade, 410 U.S. 113, 93 S.Ct. 705,
35 L.Ed.2d 147 (1973), and its progeny. Preterm-Cleveland, 1st Dist. Hamilton No. C-
220504, 2022-Ohio-4540, at ¶ 4, 23. A federal court had enjoined S.B. 23 since before
its effective date, and the state law restricting abortion access remained enjoined other
than a brief, two-month interlude between federal and state injunctions.
{¶20} Unlike the law enjoined in Preterm-Cleveland, Original R.C. 9.68 had
been on the books since March 2007 and was blessed as constitutional by the Supreme
Court in December 2010. See City of Cleveland (2010), 128 Ohio St.3d 135, 2010-
Ohio-6318, 942 N.E.2d 370, at ¶ 2, 35. The 2018 amendment to R.C. 9.68 took effect
in December 2019 and was not enjoined by the trial court until September 2023, three
years and nine months later. Although the City’s litigation against the 2018
amendment began in June 2019, before it even took effect, the City voluntarily
dismissed that lawsuit in January 2023 after unsuccessfully seeking an injunction for
more than three years. Additionally, the City waited about four months after the stay
in its initial case was lifted in September 2022 before it dismissed the suit and refiled
it the following January, begging the question of whether it was actively contesting
R.C. 9.68 during that time.
{¶21} We acknowledge that the City’s lawsuit against the amendment was tied
up in a procedural morass not of its making for much of that time, but at some point,
the concept that an order does not modify the status quo because the underlying law
13 OHIO FIRST DISTRICT COURT OF APPEALS
has been contested in some fashion from the start must yield to the reality that the
amended law has been in effect for years. During that time, political subdivisions were
bound by the law’s newly expanded prohibitions on local firearms regulations not
specifically provided for by federal or state law. Amended R.C. 9.68(A). Local
governments authored laws seeking to conform to the newly amended state law, and
citizens raised claims under the new right of action language in Amended R.C. 9.68(B).
See, e.g., West v. City of Cincinnati, 1st Dist. Hamilton No. C-230469, 2024-Ohio-
1951. The amendments appear to have had substantial effects on not only the drafting
of laws, but also by possibly chilling other laws that local governments might have
pursued under Original R.C. 9.68 (as the City’s testimony at the preliminary injunction
hearing validates). Unscrambling the egg at this point creates numerous problems, all
of which militates in favor of immediate appellate review.
{¶22} We can’t imagine that there are many cases in Ohio where a preliminary
injunction is issued several years deep into litigation. For that reason, we suspect this
case is aberrational in terms of the appellate jurisdictional inquiry. Overall, as
unsatisfied as we remain with the controlling legal standard, we are ultimately
persuaded that we should not ignore the reality that the trial court’s injunction
reverses the status quo that had existed for years, cutting against the purpose of
preliminary injunctions, which is “to preserve a status between the parties pending a
trial on the merits.” Proctor & Gamble Co. v. Stoneham, 140 Ohio App.3d 260, 267,
747 N.E.2d 268 (1st Dist. 2000). By enjoining an amended law that everyone had been
living with for nearly four years, the trial court’s order created uncertainty around the
applicability of the statewide firearm uniformity law, particularly regarding the effects
of the amendments themselves. On this unique record, we therefore conclude that the
14 OHIO FIRST DISTRICT COURT OF APPEALS
state would be denied a meaningful or effective remedy without an immediate appeal
of the preliminary injunction, rendering the trial court’s order final and appealable
under R.C. 2505.02(B)(4).
III.
{¶23} Turning to the merits, we must determine whether the trial court erred
in preliminarily enjoining the enforcement of Amended R.C. 9.68. Generally, the party
seeking a preliminary injunction must establish several elements by clear and
convincing evidence: “(1) there is a substantial likelihood that she/he will prevail on
the merits, (2) she/he will suffer irreparable injury if the injunction is not granted, (3)
no third parties will be unjustifiably harmed if the injunction is granted, and (4) the
public interest will be served by the injunction.” Castillo-Sang v. Christ Hosp.
Cardiovascular Assoc., LLC, 1st Dist. Hamilton No. C-200072, 2020-Ohio-6865, ¶ 16,
citing Stoneham at 267-268. All four of these factors must be balanced, with no single
factor being dispositive. Id.
{¶24} We review the trial court’s decision to grant a preliminary injunction for
an abuse of discretion. Id., citing Banker’s Choice, LLC v. Zoning Bd. of Appeals of
Cincinnati, 2018-Ohio-3030, 106 N.E.3d 1271, ¶ 18 (1st Dist.). An abuse of discretion
occurs when “a court exercis[es] its judgment, in an unwarranted way, in regard to a
matter over which it has discretionary authority.” Johnson v. Abdullah, 166 Ohio
St.3d 427, 2021-Ohio-3304, 187 N.E.3d 463, ¶ 35. However, “we review legal
determinations de novo, including the likelihood of success on the merits.” City of
Columbus v. State, 2023-Ohio-2858, 223 N.E.3d 540, ¶ 27 (10th Dist.). On legal
questions particularly, we are guided by “the fundamental principle that a court must
‘presume the constitutionality of lawfully enacted legislation.’ ” City of Cleveland
15 OHIO FIRST DISTRICT COURT OF APPEALS
(2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 6, quoting Arnold
v. City of Cleveland, 67 Ohio St.3d 35, 38, 616 N.E.2d 163 (1993).
{¶25} Our analysis begins with and centers on the first preliminary injunction
consideration—whether the City was substantially likely to prevail on the merits, a
question that we approach with fresh eyes. See City of Columbus at ¶ 27. We focus
first on the Home Rule Amendment argument that proved dispositive below before
turning to the City’s alternative constitutional arguments against Amended R.C. 9.68.
We then conclude with a brief assessment of the other three preliminary injunction
factors.
A.
{¶26} In its primary argument against Amended R.C. 9.68, which convinced
the trial court to issue the injunction below, the City posits that the law violates Ohio’s
Home Rule Amendment, which reserves for municipalities the “authority to exercise
all powers of local self-government and to adopt and enforce within their limits such
local police, sanitary and other similar regulations, as are not in conflict with general
laws.” Ohio Constitution, Article XVIII, Section 3. Courts have at times struggled to
conform to a single methodology for interpreting the Home Rule Amendment,
especially its prohibition on municipal regulations “not in conflict with general laws.”
{¶27} “[T]he intention of the Home Rule Amendment was to eliminate
statutory control over municipalities by the General Assembly.” Cincinnati Bell Tel.
Co. v. City of Cincinnati, 81 Ohio St.3d 599, 605, 693 N.E.2d 212 (1998), citing
Perrysburg v. Ridgway, 108 Ohio St. 245, 140 N.E. 595 (1923); see State ex rel. Bailey
v. George, 92 Ohio St. 344, 110 N.E. 951 (1915), paragraph one of the syllabus (“The
plain purpose of the municipal home-rule amendment * * * is to provide home rule for
16 OHIO FIRST DISTRICT COURT OF APPEALS
cities.”). Prior to the enactment of the Home Rule Amendment in 1912,
“municipalities derived any legislative powers they might have from enactments of the
General Assembly.” Benjamin v. Columbus, 167 Ohio St. 103, 109, 146 N.E.2d 854
(1957), citing Bronson v. Oberlin, 41 Ohio St. 476 (1885). The amendment altered that
power dynamic, and now “[m]unicipalities derive their powers of self-government
directly from the Constitution.” City of Canton, 95 Ohio St.3d 149, 2002-Ohio-2005,
766 N.E.2d 963, at ¶ 7. In an early interpretation of how the amendment operated,
the Supreme Court declared that a state statute that “provided for a complete
prohibition upon municipal legislation * * *” “would not be effective to take away the
power conferred upon municipalities by the plain provisions of the Constitution.”
Youngstown v. Evans, 121 Ohio St. 342, 346, 168 N.E. 844 (1929).
{¶28} Now, when a municipality challenges a state law on the grounds that it
prohibits municipal regulation in derogation of the Home Rule Amendment, Ohio
courts predominantly apply a three-part test: “A state statute takes precedence over a
local ordinance,” and does not run afoul of the Home Rule Amendment, “when ‘(1) the
ordinance is an exercise of the police power, rather than of local self-government, (2)
the statute is a general law, and (3) the ordinance is in conflict with the statute.’ ” City
of Cleveland (2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 10,
quoting Mendenhall v. City of Akron, 117 Ohio St.3d 33, 2008 Ohio 270, 881 N.E.2d
255, ¶ 17.
{¶29} Here, the City requested a declaratory judgment that Amended R.C.
9.68 facially conflicts with the City’s police power. After concluding that the City had
standing to bring this claim because of ongoing litigation and the threat of further legal
action, the trial court agreed that a facial conflict existed. See West, 1st Dist. Hamilton
17 OHIO FIRST DISTRICT COURT OF APPEALS
No. C-230469, 2024-Ohio-1951. On appeal, the state does not dispute the conclusion
that Amended R.C. 9.68 purports to preempt local ordinances that conflict with it,
assuming they constitute exercises of local police power, and it does not contest the
City’s standing to bring a facial challenge. For our purposes, then, the parties agree
that the dispositive issue is whether Amended R.C. 9.68 constitutes a “general law,”
and we thus confine our analysis under the three-part test identified in Mendenhall to
that single question. See Mendenhall at ¶ 17.
B.
{¶30} But how do we sort that out? Another test stands at the ready to be our
guide, albeit with similar flaws in the lack of precision. The controlling test for
determining whether a state law represents a “general law” for Home Rule
Amendment purposes is set forth in City of Canton, 95 Ohio St.3d 149, 2002-Ohio-
2005, 766 N.E.2d 963. There, the Court held that for a state statute to be a “general
law” for purposes of the Home Rule Amendment, it must:
(1) be part of a statewide and comprehensive legislative enactment, (2)
apply to all parts of the state alike and operate uniformly throughout the
state, (3) set forth police, sanitary, or similar regulations, rather than
purport only to grant or limit legislative power of a municipal
corporation to set forth police, sanitary, or similar regulations, and (4)
prescribe a rule of conduct upon citizens generally.
Id. at ¶ 21.
{¶31} The trial court here held that Amended R.C. 9.68 met the first and
second prongs of City of Canton, and we agree. Importantly, when the Supreme Court
upheld Original R.C. 9.68 against a Home Rule Amendment challenge, it determined
18 OHIO FIRST DISTRICT COURT OF APPEALS
that courts should not “analyz[e] R.C. 9.68 in a vacuum” and instead should consider
it “in pari materia with other statutes regulating firearms.” City of Cleveland (2010),
128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 17, 23. It thus determined
that the law was “part of a comprehensive statewide legislative enactment,” id., based
in part on its prior holding that “ ‘[t]he General Assembly could not have been more
direct in expressing its intent for statewide comprehensive handgun-possession laws’
” through that statute. Id. at ¶ 16, quoting Clyde, 120 Ohio St.3d 96, 2008-Ohio-4605,
896 N.E.2d 967, at ¶ 41.
{¶32} Nothing about the new amendments suggests that Amended R.C. 9.68
is less of a statewide comprehensive scheme than was Original R.C. 9.68 when the
Court upheld it in 2010, and the parties do not contest the uniform application
question under the second prong. Our only concern under the first prong is whether
the 2022 amendment, which merely added knives to the statute, represents part of a
statewide and comprehensive statutory scheme. However, the City does not argue for
a separate analysis of the 2018 and 2022 amendments, and the trial court likewise
offered no distinction between them in enjoining Amended R.C. 9.68. Therefore, we
consider both amendments of Amended R.C. 9.68 together, and we thus see no
infirmity under prongs one and two. Our focus then turns to prongs three and four of
the City of Canton test.
{¶33} As Supreme Court of Ohio case law reveals, courts have struggled to
uniformly apply the third prong. In City of Canton, the Court reiterated its prior
understanding that “ ‘the meaning of [the third prong] is that a statute which prohibits
the exercise by a municipality of its home rule powers without such statute serving an
19 OHIO FIRST DISTRICT COURT OF APPEALS
overriding statewide interest would directly contravene the constitutional grant of
municipal power.’ ” City of Canton, 95 Ohio St.3d 149, 2002-Ohio-2005, 766 N.E.2d
963, at ¶ 32, quoting Clermont Environmental Reclamation Co. v. Wiederhold, 2 Ohio
St.3d 44, 48, 442 N.E.2d 1278 (1982). Applying that understanding in City of Canton,
the Court held that even though the operative subsubsection of the state statute in
question “appear[ed] to serve an overriding state interest in providing more affordable
housing options across the state,” an exception to the main regulation in a separate
subsection “defeat[ed] [that] purpose.” Id. at ¶ 31-33. Thus, the operative subsection
did not set forth a regulation and merely limited municipal legislative power, failing
to satisfy the third prong. Id.
{¶34} Later, the Court appeared to split on the continuing efficacy of assessing
the third prong of City of Canton through the “overriding state interest” lens. In City
of Dayton v. State, 151 Ohio St.3d 168, 2017-Ohio-6909, 87 N.E.3d 176, a three-justice
plurality reaffirmed the “overriding state interest” analysis, ultimately concluding that
three traffic-related state statutes (assessed separately) each were not “general laws”
and thus violated municipalities’ home rule authority under City of Canton’s third
prong. City of Dayton at ¶ 20 (plurality opinion). Concurring in judgment only and
relying exclusively on City of Canton’s fourth prong, two justices noted the concerns
of the remaining justices, who dissented, that the plurality’s third prong analysis
“steers courts perilously close to legislative policy decisions.” See id. at ¶ 40 (French,
J., concurring in judgment only, joined by Kennedy, J.); id. at ¶ 47 (O’Neill, J.,
dissenting); id. at ¶ 52, 83-84 (DeWine, J., dissenting, joined by O’Neill, J.).
{¶35} In City of Cleveland (2010), however, the Court made no mention of an
“overriding state interest” when applying City of Canton’s third prong. See City of
20 OHIO FIRST DISTRICT COURT OF APPEALS
Cleveland (2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 27-28.
The Court simply “conclude[d] that R.C. 9.68 establishes police regulations rather
than limiting municipal legislative power” after discarding the lower court’s logic that
this prong was not met because “some states have more [firearm] regulations than
Ohio.” Id. at ¶ 27-28. Even so, although not couched in the “overriding state interest”
language, the Court held that “[Original] R.C. 9.68 addresses the General Assembly’s
concern that absent a uniform law throughout the state, law abiding gun owners would
face a confusing patchwork of licensing requirements, possession restrictions, and
criminal penalties as they travel from one jurisdiction to another.” Id. at ¶ 35; see
Clyde, 120 Ohio St.3d 96, 2008-Ohio-4605, 896 N.E.2d 967, at ¶ 40 (“[Original R.C.
9.68(A)] represents an attempt by [the Ohio General Assembly] to nullify all municipal
laws impeding uniform application of the state statute.”). Therefore, to the extent the
“overriding state interest” lens still factors into the third prong analysis, we determine
the changes in Amended R.C. 9.68 merely serve to expand and clarify the state interest
identified in City of Cleveland (2010) and to specify how adversely affected people and
entities can enforce their rights under the statute. We thus need not further assess the
continuing relevance of the “overriding state interest” concern because the Court’s
prior holding controls on that point.
{¶36} A separate methodological disparity concerns whether courts should
parse a state statute challenged under the Home Rule Amendment sentence-by-
sentence when applying the City of Canton general law test or consider it more
holistically. Given the new content added by the amendments, that methodology
could theoretically result in a different outcome than what the Court reached in City
of Cleveland (2010) since the Court seemingly did not analyze Original R.C. 9.68 that
21 OHIO FIRST DISTRICT COURT OF APPEALS
way in that case. Indeed, that method led to the trial court’s conclusion below that the
third and fourth sentences of Amended R.C. 9.68(A), and all of R.C. 9.68(B), failed on
the third prong. The City again steers us to City of Dayton to support the trial court’s
approach.
{¶37} Notably, the plurality in City of Dayton applied a different City of
Cleveland Home Rule Amendment case from 2014, determining that the Court “must
not merely examine [the enacting legislation] as a whole but must analyze the
contested provisions individually.” City of Dayton, 151 Ohio St.3d 168, 2017-Ohio-
6909, 87 N.E.3d 176, at ¶ 20, citing City of Cleveland v. State, 138 Ohio St.3d 232,
2014-Ohio-86, 5 N.E.3d 644 (“City of Cleveland (2014)”). In doing so, the City of
Dayton plurality held unconstitutional three separate statutes (all enacted together
under the same bill) because they individually failed to serve an overriding state
interest. Id. at ¶ 22, 23, 27. But the Court in City of Cleveland (2014), by contrast,
held that a single sentence of the single statute in question failed under the third prong
of City of Canton because that sentence proscribed “any ordinance, rule, or resolution
of a municipal corporation” relating to licensing and regulation of towing entities.
(Emphasis added.) City of Cleveland (2014) at ¶ 15-17. The basis of its holding, then,
was that the problematic sentence did not just nullify conflicting local regulations
regarding towing entities, but any regulations on the matter. Id. at ¶ 6, 16 (holding
that the unconstitutional sentence “purports to totally preempt local authority to
regulate * * *, even through ordinances that do not conflict” with state law); see Ohio
Constitution, Article XVIII, Section 3 (reserving municipal authority to “adopt and
enforce” regulations “as are not in conflict with general laws”).
22 OHIO FIRST DISTRICT COURT OF APPEALS
{¶38} Ultimately, regardless of whether we assess Amended R.C. 9.68 as a
whole or sentence-by-sentence, no single provision of that law purports to preempt
and nullify any and all local regulation relating to firearms. Rather, the fourth
sentence (new to the amended statute) merely declares null and void any “such” local
regulations, referring to those that create restrictions on firearms in a way not
“specifically provided by” state or federal law. Amended R.C 9.68(A). For example,
the law preempts and nullifies an ordinance creating criminal liability under a child
endangerment statute for the negligent storage of firearms because no such regulation
appears in federal or state law, but it allows for an ordinance that prohibits having
weapons under disability in a way that mirrors state law. See West, 1st Dist. Hamilton
No. C-230469, 2024-Ohio-1951, at ¶ 36-37, 39-40. Furthermore, Amended R.C. 9.68
allows for local ordinances to include a firearm-related exemption from prosecution under
a child endangerment statute based on behavior the municipality deems “safe storage.”
Id. at ¶ 38-39.2
{¶39} Importantly, then, the statute preempts only those local regulations that
create restrictions beyond state or federal law, rather than occupying the field entirely
regardless of existing state or federal law (which seemed to be the Court’s concern in
City of Cleveland (2014) leading to its sentence-by-sentence approach). See Am. Fin.
Servs. Assn. v. City of Cleveland, 112 Ohio St.3d 170, 2006-Ohio-6043, 858 N.E.2d
776, ¶ 31 (“A statement by the General Assembly of its intent to preempt a field of
2 In West, we held that a single subsection of a Cincinnati ordinance conflicted with Amended R.C. 9.68 because it regulated firearms in a way not specifically provided for by state or federal law. West at ¶ 37. Two other subsections of that ordinance did not violate Amended R.C. 9.68 because one generally regulated child endangerment and did not relate to firearms and the other provided an exemption from prosecution for behaviors constituting “safe storage” of firearms (and thus did not impose a “further restriction” relating to firearms, as Amended R.C. 9.68 prohibits). Id. at ¶ 36, 38-39. 23 OHIO FIRST DISTRICT COURT OF APPEALS
legislation is a statement of legislative intent and may be considered to determine
whether a matter presents an issue of statewide concern, but does not trump the
constitutional authority of municipalities to enact legislation pursuant to the Home
Rule Amendment, provided that the local legislation is not in conflict with general
laws.”); City of Cleveland (2014) at ¶ 16-17. Furthermore, the fourth sentence of
Amended R.C. 9.68 simply doubles-down on what the Court already held in City of
Cleveland (2010)—that Original R.C. 9.68 “ ‘represent[ed] an attempt by [the General
Assembly] to nullify all municipal laws impeding uniform application of the state
statute’ ” and that it “displace[d] municipal firearm ordinances.” City of Cleveland
(2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 16, quoting Clyde,
120 Ohio St.3d 96, 2008-Ohio-4605, 896 N.E.2d 967, at ¶ 40; City of Cleveland (2010)
at ¶ 35. The new, fourth sentence of Amended R.C. 9.68(A) adds that the law
“preempts, supersedes, and declares null and void” local regulations violating the
prohibitions of the statute, fitting squarely within the Court’s prior holdings.
{¶40} The third sentence of Amended R.C. 9.68(A), which substantially
matches the second sentence of Original R.C. 9.68(A), likewise satisfies the third
prong. It makes two additions to the original law: expansions to the types of firearm
regulations with which a municipal ordinance cannot conflict, and a clause specifying
that “further license, permission, restriction, delay, or process” (which was also
included in Original R.C. 9.68) includes “any ordinance, rule, regulation, resolution,
practice, or other action or any threat of citation, prosecution, or other legal process.”
Amended R.C. 9.68(A); see Original R.C. 9.68(A). Although the amended law’s broad
and imprecise prohibitions on “practice,” “other action,” and “threat of * * * legal
process” concern us, the City raised a separate void for vagueness challenge in the trial
24 OHIO FIRST DISTRICT COURT OF APPEALS
court that is not now before us on appeal. For the purposes of our Home Rule
Amendment analysis, the additional language more specifically defining what the
General Assembly meant by declaring that political subdivisions cannot impose a
“further license, permission, restriction, delay, or process” regarding certain areas of
firearm law does not undermine the Court’s prior holding that Original R.C. 9.68
“establishe[d] police regulations rather than limiting municipal legislative power.”
City of Cleveland (2010), at ¶ 28.
{¶41} Finally, we are compelled to reject the trial court’s holding under the
third prong that “Amended R.C. 9.68 does nothing to regulate firearms” because,
viewed in context with other firearm-related state statutes that it incorporates by
reference, the law establishes police regulations by mandating statewide uniformity in
those areas. We certainly appreciate the City’s frustration with what they perceive to
be the inadequacies of that regime, but that policy debate does not control the legal
determination that we must make. In City of Cleveland (2010), the Court concluded
that Original R.C. 9.68 satisfied the third prong of the City of Canton “general law”
test because the law “establishe[d] police regulations rather than limiting municipal
legislative power.” Id. Even though the Court did not explicitly assess Original R.C.
9.68 under the third prong in the broader context of state law, it expressly endorsed
that logic and methodology elsewhere in the opinion, including by relying on a prior
case in which the Court did apply a broad view of the statutory scheme in question.
See id at ¶ 22-24, 29; see Am. Fin. Servs. Assn. at ¶ 35 (holding that the statewide
predatory lending law in question set forth a regulation and met the third prong after
it viewed the statute “as part of a comprehensive regulatory plan”). Furthermore,
Amended R.C. 9.68 merely added regulated categories to the scheme that already
25 OHIO FIRST DISTRICT COURT OF APPEALS
existed under Original R.C. 9.68. Thus, Amended R.C. 9.68, like Original R.C. 9.68,
sets forth police regulations by incorporating other state firearm laws.
{¶42} Therefore, in line with City of Cleveland (2010) and prevailing
precedent, we conclude that Amended R.C. 9.68(A), assessed both as a whole and
sentence-by-sentence, satisfies the third prong of City of Canton’s “general law” test
for the purposes of our Home Rule Amendment analysis. Accordingly, the trial court’s
decision to strike Amended R.C. 9.68(B) because it merely provides for the private
enforcement of Amended R.C. 9.68(A) likewise runs afoul of that precedent.
{¶43} Finally, on the fourth City of Canton prong, which relates to whether
the state law “prescribe[s] a rule of conduct upon citizens generally,” the trial court
concluded that Amended R.C. 9.68 “by its terms can only act on municipalities” rather
than citizens generally. Previously, the Court in City of Cleveland (2010) held that
“[Original] R.C. 9.68 applies to all citizens generally.” City of Cleveland (2010), 128
Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 29. Viewing the law “as part of
Ohio’s comprehensive collection of firearm laws,” the Court determined that Original
R.C. 9.68, “interpreted as part of a whole,” met the fourth City of Canton prong. Id.
{¶44} The trial court based its holding on the fact the Amended R.C. 9.68(A)
“declares null and void any such further license, permission, restriction, delay, or
process” and that new language of Amended R.C. 9.68(B) identifies specific types of
damages recoverable from those subdivisions. However, Original R.C. 9.68(A)
afforded citizens the right to “own, possess, purchase, sell, transfer, transport, store,
or keep any firearm” “without further license, permission, restriction, delay, or
process” by political subdivisions. The new language of Amended R.C. 9.68(A)
26 OHIO FIRST DISTRICT COURT OF APPEALS
declaring such local government actions “null and void” merely renders more explicit
what was implicit under Original R.C. 9.68—that the law “applies to all citizens
generally” and “displaces municipal firearm ordinances.” City of Cleveland (2010) at
¶ 29, 35.
{¶45} Furthermore, Original R.C. 9.68(B) included an all-but-explicit right of
action for any “person, group, or entity” and provided that the court “shall award costs
and reasonable attorney fees” to those who prevail in their challenges to local
regulations in conflict with Original R.C. 9.68(A). Amended R.C. 9.68(B) does the
same, merely clarifying that such challengers can sue for damages to be paid by the
political subdivision in addition to injunctive relief, declaratory relief, or a
combination thereof. Amended R.C. 9.68(B). It also provides for recovery when the
political subdivision repeals or rescinds the challenged regulation during the lawsuit,
which has no effect on the general applicability of the subsection. Id. Further, both
under Original R.C. 9.68 and Amended R.C. 9.68, challengers must prove standing to
sue. See, e.g., Ohioans for Concealed Carry, Inc v. City of Columbus, 164 Ohio St.3d
291, 2020-Ohio-6724, 172 N.E.3d 935 (analyzing standing issues under Original R.C.
9.68); West, 1st Dist. Hamilton No. C-230469, 2024-Ohio-1951, at ¶ 40 (analyzing
standing issues under Amended R.C. 9.68). Therefore, following City of Cleveland
(2010), we see no reason why Amended R.C. 9.68 changes the conclusion that the law
meets the fourth City of Canton prong.
{¶46} We acknowledge, however, the perspective of the concurrence in City of
Dayton, which emphasized that the state statutes in question in that case were
“phrased in terms of what a local authority shall or shall not do” and “appl[ied] not to
citizens but to municipalities.” City of Dayton, 151 Ohio St.3d 168, 2017-Ohio-6909,
27 OHIO FIRST DISTRICT COURT OF APPEALS
87 N.E.3d 176, at ¶ 44 (French, J., concurring in judgment only). The concurrence
therefore concluded that the fourth prong was not met because the statutes “merely
limit[ed] municipal authority to enforce other substantive laws.” Id. It also concluded
that the fourth prong was not met simply because other provisions in the same chapter
(R.C. 4511) described substantive traffic offenses. Id. at ¶ 45. That conclusion
seemingly contradicts the Court’s fourth prong holding in City of Cleveland (2010) in
which the Court “consider[ed] the entire legislative scheme” regarding firearms. City
of Cleveland (2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 29. If
the concurrence’s view prevailed, it might necessitate a different result here. However,
we are bound by majority opinions of the Supreme Court, not concurring or dissenting
ones.
{¶47} Ultimately, then, we conclude that under City of Canton, especially as
applied in City of Cleveland (2010), Amended R.C. 9.68 is a “general law” for the
purposes of the Mendenhall Home Rule Amendment analysis. Accordingly, at this
preliminary stage in the proceedings, the City has not established by clear and
convincing evidence that Amended R.C. 9.68 violates the Home Rule Amendment and
that the state statute does not take precedence over any local firearm regulations that
conflict with it. See Mendenhall, 117 Ohio St.3d 33, 2008 Ohio 270, 881 N.E.2d 255,
at ¶ 17.
C.
{¶48} As alternative grounds to support the trial court’s preliminary
injunction, the City reiterates two additional constitutional arguments that the court
rejected below. It first challenges Amended R.C. 9.68 as a violation of the free speech
rights it ascribes to both the city as a municipal corporation and to Mayor Pureval and
28 OHIO FIRST DISTRICT COURT OF APPEALS
Vice-Mayor Kearney under Article I, Section 11 of the Ohio Constitution. The City also
raises a separation of powers claim resembling one argued and rejected in litigation
over Original R.C. 9.68.
{¶49} Before addressing those arguments, we first determine that the City did
not waive them by raising them in its appellee brief rather than by bringing a cross-
appeal. App.R. 3(C)(2) provides that “[a] person who intends to defend an order
appealed by an appellant on a ground other than that relied on by the trial court but
who does not seek to change the order is not required to file a notice of cross-appeal
or to raise a cross-assignment of error.” This court has explained that “App.R. 3(C)(2)
allows an appellee to support the trial court’s judgment on grounds the trial court
rejected.” Cincinnati Gas & Elec. Co. v. Joseph Chevrolet Co., 153 Ohio App.3d 95,
2003-Ohio-1367, 791 N.E.2d 1016, ¶ 12 (1st Dist.). Because the City merely seeks to
offer alternative grounds upon which the trial court could have enjoined Amended
R.C. 9.68, rather than changing the judgment imposing a preliminary injunction, the
City is not seeking to “change the order” and thus need not bring a cross-appeal to
properly raise its alternative constitutional arguments, which were also raised and
preserved below. App.R. 3(C)(2).
{¶50} In its first free speech claim, the City contends that Amended R.C. 9.68
impedes the city’s ability to speak as a municipal entity through legislation, including
resolutions that may include pure political speech, in violation of Article I, Section 11
of the Ohio Constitution. That section protects the speech rights of “citizens” to “freely
speak, write, and publish [their] sentiments on all subjects.” Ohio Constitution,
Article I, Section 11. The City primarily relies on federal case law regarding the First
29 OHIO FIRST DISTRICT COURT OF APPEALS
Amendment to claim that municipalities enjoy free speech rights under the Ohio
Constitution. But the U.S. Supreme Court has declined to answer this question under
the First Amendment, see United States v. Am. Library Assn., 539 U.S. 194, 211, 123
S.Ct. 2297, 156 L.Ed.2d 221 (2003), and the City on appeal identifies no federal
authority holding that municipalities have free speech rights (although the City invites
us to extend the speech rights recognized in Citizens United v. FEC, 558 U.S. 310, 342,
130 S.Ct. 876, 175 L.Ed.2d 753 (2010) from private corporations to municipal
corporations).
{¶51} Likewise, the City has not marshalled sufficient support for municipal
free speech rights under Ohio law. It cites one intermediate appellate case in which a
divided court did not definitively decide the question. Garono v. State, 7th Dist.
Mahoning No. 85 C.A. 44, 1987 Ohio App. LEXIS 6312, 6 (Mar. 27, 1987), rev’d in part
on other grounds, 37 Ohio St.3d 171, 524 N.E.2d. 496 (1988). Furthermore, recent
Supreme Court of Ohio precedent generally cuts against the extension of certain rights
to municipalities under the Ohio Constitution. See Village of Newburgh Hts. v. State,
168 Ohio St.3d 513, 2022-Ohio-1642, 200 N.E.3d 189, ¶ 27 (“A municipal corporation
acts in the capacity of the government in exercising the police power, not as ‘person’
guaranteed constitutional protections from government.”); City of Centerville v.
Knab, 162 Ohio St.3d 623, 2020-Ohio-5219, 166 N.E.3d 1167, ¶ 25-31 (holding that a
municipal corporation, unlike a private corporation, does not qualify as a “victim” for
purposes of Article I, Section 10a of the Ohio Constitution because a government
entity, unlike a private corporate entity, could not be fairly described as a “person”).
In any event, we need not resolve this interesting question at this stage, particularly
without more complete briefing from both sides. At this preliminary stage of the
30 OHIO FIRST DISTRICT COURT OF APPEALS
proceedings, we merely determine that the City has not clearly and convincingly
established a likelihood of success on the merits of this free speech claim.
{¶52} The City’s other free speech claim, which relates to the mayor and vice-
mayor’s speech, is resolved by examining the text of Amended R.C. 9.68. Despite the
City’s contention that the law punishes city officials’ gun-related speech, even outside
the official legislative process, Amended R.C. 9.68(B)’s private right of action only
extends to those “adversely affected by any manner of ordinance, rule, regulation,
resolution, practice, or other action enacted or enforced by a political subdivision in
conflict with division (A)[.]” Amended R.C. 9.68(B). City officials’ commentary and
advocacy around gun regulation does not amount to an “action enacted or enforced by
a political subdivision,” and thus is not impeded by the law. Id. Furthermore, when a
municipality does regulate in conflict with Amended R.C. 9.68, the law provides for
recovery only from the political subdivision itself, not from individual city officials. Id.
Therefore, Mayor Pureval and Vice-Mayor Kearney remain free to speak on firearm-
related issues without the threat of legal action under Amended R.C. 9.68, and their
free speech rights under the Ohio Constitution, the bounds of which we do not need to
determine, are not threatened by the law.
{¶53} Finally, we reject the City’s separation of powers arguments against
Amended R.C. 9.68 based on the text of the amended law and on precedent. Amended
R.C. 9.68(A) does not purport to expand the meaning of constitutional provisions
relating to firearms; rather, it articulates the General Assembly’s purpose for enacting
the statute and identifies specific areas in which political subdivisions may not
regulate in conflict with state or federal law. In doing so, the legislature did not usurp
31 OHIO FIRST DISTRICT COURT OF APPEALS
the judiciary’s responsibility to define the constitutional rights associated with
firearms nor did it limit the fact-finder’s role in determining when a conflict exists
between local and state or federal law.
{¶54} Furthermore, the Supreme Court of Ohio has already determined that
Original R.C. 9.68(B) did not violate separation of powers principles in awarding
reasonable attorney fees and costs to prevailing parties, and nothing about Amended
R.C. 9.68(B) casts doubt on that holding. City of Cleveland (2010), 128 Ohio St.3d
135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 34. Amended R.C. 9.68 remains one of
“many statutes that provide for the award of attorney fees and costs to parties who
prevail in certain types of cases, as a means to deter certain conduct.” Id. at ¶ 32. The
General Assembly’s addition of Amended R.C. 9.68(B)(2), providing for fees and
reasonable expenses to the plaintiff when the political subdivision repeals or rescinds
the conflicting regulation during the litigation, simply prevents defendants from
skirting fee liability under Amended R.C. 9.68(B) by changing course in the face of a
plaintiff’s challenge. Although this subsection is new to Amended R.C. 9.68, we
previously endorsed this theory of recovery under Original R.C. 9.68(B). See Kellard
v. City of Cincinnati, 2021-Ohio-1420, 171 N.E.3d 868, ¶ 22-25 (1st Dist.) (holding that
attorney fees and costs could have been awarded under Original R.C. 9.68(B) if the
plaintiff could show that their lawsuit caused the city to change its policies in
response). In line with this holding and the fact that Ohio courts “ ‘defer to the General
Assembly on the matter of statutory authorization of recovery of attorney fees as part
of the costs of litigation,’ ” City of Cleveland (2010) at ¶ 33, quoting Sorin v.
Warrensville Hts. School Dist. Bd. of Edn., 46 Ohio St.2d 177, 180, 347 N.E.2d 527
32 OHIO FIRST DISTRICT COURT OF APPEALS
(1976), we hold that Amended R.C. 9.68 does not violate the separation of powers
doctrine.
{¶55} Therefore, the City has not established a likelihood of success that
Amended R.C. 9.68 violates the Home Rule Amendment, the free speech provision of
the Ohio Constitution (as it relates to the city as a municipal corporation, Mayor
Pureval, and Vice-Mayor Kearney), or the separation of powers doctrine. Accordingly,
the City was not substantially likely to prevail on the merits of its claim, and that factor
weighs strongly against the issuance of a preliminary injunction.
IV.
{¶56} The state’s appeal here primarily rises and falls on the first preliminary
injunction factor, regarding the City’s likelihood of success on the merits, which we
conclude weighs strongly against the issuance of an injunction. But because the
decision to issue a preliminary injunction depends on a balancing of the four relevant
factors, we briefly consider the three remaining injunction factors. See Castillo-Sang,
1st Dist. Hamilton No. C-200072, 2020-Ohio-6865, at ¶ 16.
{¶57} First, we assess the trial court’s conclusion that the City faced
irreparable injury absent an injunction because Amended R.C. 9.68 violates the Home
Rule Amendment and because the City’s laws thus face potential nullification. “An
irreparable injury is ‘a harm for which no plain, adequate, or complete remedy at law
exists.’ ” Gigsmart, Inc. v. Axlehire, Inc., 2023-Ohio-3807, 226 N.E.3d 1073, ¶ 66 (1st
Dist.), quoting Brookville Equip. Corp. v. City of Cincinnati, 1st Dist. Hamilton No. C-
120434, 2012-Ohio-3648, ¶ 23. The trial court’s conclusion here largely depended on
the City’s likelihood of success on the merits, a question on which we draw a different
conclusion. The City presents no alternative theory of harm on appeal, so we conclude
33 OHIO FIRST DISTRICT COURT OF APPEALS
that it has not proven an irreparable injury by clear and convincing evidence. See City
of Columbus, 2023-Ohio-2858, 223 N.E.3d 540, at ¶ 49 (“[W]e do not find the
evidence in the record before us clearly and convincingly established the City would
suffer imminent and irreparable injury in 2022 if the trial court did not temporarily
enjoin the State from enforcing a statute that had, at that point, been in effect for
almost four years.”). To be clear, though, a party’s irreparable harm argument will not
always rise and fall with the likelihood of success factor, and this second factor
generally calls for independent analysis. See Stoneham, 140 Ohio App.3d at 274, 747
N.E.2d 268 (“A threat of harm is a sufficient basis on which to grant injunctive relief.”).
But here, based on the way the trial court considered these factors and the arguments
the City advanced, they appear opposite sides of the same coin.
{¶58} Second, the trial court concluded that no third parties faced any
concrete harm if the injunction was granted and added that, conversely, city residents,
taxpayers, and those who “rely on the City’s authority to protect public safety and
welfare” faced likely harm absent an injunction. However, this factor concerns the risk
of harm to third parties if the injunction was granted, in which case the City’s citizens
would be cleared of such risks. See Gigsmart, Inc. at ¶ 68 (“The third factor to be
considered is whether any third parties will be unjustifiably harmed if the injunction
is granted.”). The state observes that those Ohioans whose firearm-related rights have
been bolstered by Amended R.C. 9.68 for nearly four years face a risk of harm if that
regime is suddenly enjoined. Although we decline to wade too far into whether and
how much an injunction would chip away at anyone’s legal protections, we conclude
that this factor weighs more in the state’s favor than the trial court suggested,
especially given our conclusion that the amended law remains likely constitutional.
34 OHIO FIRST DISTRICT COURT OF APPEALS
{¶59} The final factor concerns whether the public interest would be served by
an injunction. Here we agree with the trial court that the extensive ways Amended
R.C. 9.68 binds the City’s hands on firearm regulation threatens to harm the public’s
interest in its collective safety and wellbeing. The City developed a significant record
in the trial court regarding the effects of gun violence on the citizens of Cincinnati and
the dominance of the issue in local politics and governance. It further identified
several ways that Amended R.C. 9.68 constrains the City’s ability to effectively respond
to localized gun violence concerns with government action.
{¶60} Although the final factor weighs in the City’s favor, in the end, our
conclusion that Amended R.C. 9.68 does not violate the Ohio Constitution under any
theory advanced by the City at this stage minimizes the risks of harm to the City, third
parties, and the public from denying an injunction of that law. On balance, as we
consider the four preliminary injunction factors, they weigh in the state’s favor, and
we thus conclude that the trial court abused its discretion in granting the City’s request
for a preliminary injunction of Amended R.C. 9.68. We therefore sustain the state’s
sole assignment of error.
* * *
{¶61} Amended R.C. 9.68 survives this constitutional challenge primarily
because the Supreme Court of Ohio largely foreclosed the City’s arguments against it
in its decision upholding Original R.C. 9.68 against substantially similar claims. City
of Cleveland (2010), 128 Ohio St.3d 135, 2010-Ohio-6318, 942 N.E.2d 370, at ¶ 35. To
the extent the 2018 and 2022 amendments to the law may have altered its preemptive
effects and expanded the liability of political subdivisions that act in conflict with it,
the City has not proven by clear and convincing evidence that those amendments
35 OHIO FIRST DISTRICT COURT OF APPEALS
change the constitutional calculus forged by City of Cleveland (2010). We therefore
sustain the state’s sole assignment of error and reverse the trial court’s judgment
preliminarily enjoining Amended R.C. 9.68. We remand this matter to the trial court
for further proceedings.
Judgment reversed and cause remanded.
ZAYAS, P.J., concurs in judgment only. CROUSE, J., dissents.
CROUSE, J., dissenting.
{¶62} I do not believe that we have jurisdiction to decide the merits of this
appeal because the preliminary injunction order is not a final and appealable order.
Therefore, I respectfully dissent.
{¶63} This court only has jurisdiction to review final and appealable orders.
Ohio Constitution, Article IV, Section 3(B)(2); R.C. 2505.03. “For an order to be final
and appealable, it must meet the requirements of R.C. 2505.02(B).” Preterm-
Cleveland, 1st Dist. Hamilton No. C-220504, 2022-Ohio-4540, at ¶ 10, quoting In re
C.B., 129 Ohio St.3d 231, 2011-Ohio-2899, 951 N.E.2d 398, ¶ 5. As recognized by the
majority, the parties agree that the order appealed in this case—an order granting a
preliminary injunction—falls under the purview of R.C. 2505.02(B)(4), and that the
first part of the test set forth in R.C. 2505.02(B)(4)(a) has been satisfied. The parties
dispute, however, whether the requirement in R.C. 2505.02(B)(4)(b) has been met. A
determination as to whether the trial court’s order was final and appealable
accordingly hinges on whether the state would be afforded a meaningful or effective
remedy by an appeal following final judgment. See R.C. 2505.02(B)(4)(b). I would
36 OHIO FIRST DISTRICT COURT OF APPEALS
answer this question in the positive, and it is on this point that I disagree with the
majority.
{¶64} “Ohio courts generally hold that the second prong of R.C.
2505.02(B)(4) cannot be met when the provisional remedy is a preliminary injunction
and the ultimate relief sought in the lawsuit is a permanent injunction.” Preterm-
Cleveland at ¶ 18, quoting Clean Energy Future, LLC v. Clean Energy Future-
Lordstown, LLC, 11th Dist. Trumbull No. 2017-T-0110, 2017-Ohio-9350, ¶ 7. In such
situations, “an appeal after issuance of the permanent injunction will provide the
meaningful and effective remedy.” Id. at ¶ 19. There is also a potential that the party
seeking to immediately appeal a preliminary injunction will prevail with respect to the
issuance of a permanent injunction “and secure effective relief through that manner.”
Id.
{¶65} In this case, although the trial court issued a preliminary injunction
enjoining amended R.C. 9.68, the city has also sought relief in the form of a permanent
injunction enjoining R.C. 9.68 in both its original and amended forms, as well as a
declaration that R.C. 9.68 is unconstitutional. The arguments that the city proffered
in support of the motion for a preliminary injunction—violations of the Home-Rule
Amendment, separation-of-powers doctrine, and the right to free speech—are the
same arguments set forth in the complaint in support of the request for a permanent
injunction. These facts support a determination that the state would be afforded a
meaningful or effective remedy by an appeal following final judgment. See Preterm-
Cleveland at ¶ 20 (“Because the provisional remedy is a preliminary injunction and
plaintiffs ultimately seek a permanent injunction to enjoin the same act on the same
37 OHIO FIRST DISTRICT COURT OF APPEALS
reasoning, it supports the conclusion that the second prong of R.C. 2505.02(B)(4) is
not met in this case.”).
{¶66} In addition to recognizing the impact of a party’s request for a
permanent injunction on a determination as to whether an order granting a
preliminary injunction is final and appealable, Preterm-Cleveland explained how that
determination is also impacted by whether the trial court’s order maintains or changes
the status quo. Preterm-Cleveland, 1st Dist. Hamilton No. C-220504, 2022-Ohio-
4540, at ¶ 21. We recognized in Preterm-Cleveland that “[c]ourts have found that ‘a
preliminary injunction which acts to maintain the status quo pending a ruling on the
merits is not a final appealable order under R.C. 2505.02.’ ” Id. at ¶ 21, quoting
Quinlivan v. H.E.A.T. Total Facility Solutions, Inc., 6th Dist. Lucas No. L-10-1058,
2010-Ohio-1603, ¶ 5. In the context of cases where a permanent injunction has also
been requested, “if the status quo is being preserved, the aggrieved party will have an
opportunity to obtain its ‘meaningful or effective remedy’ if a permanent injunction is
issued.” Id. at ¶ 22.
{¶67} The status quo has been defined as “the ‘last, actual, peaceable,
uncontested status which preceded the pending controversy.’ ” Id. at ¶ 21, quoting
Taxiputinbay, 6th Dist. Ottawa No. OT-20-021, 2021-Ohio-191, at ¶ 17. “Ohio law
confirms that the ‘status quo’ is that which precedes the enforcement of a challenged
law.” Id. at ¶ 23. As such, “[a]n order maintaining the status quo returns the parties to
their last legally uncontested status.” Medpace, Inc. v. Icon Clinical Research, LLC,
1st Dist. Hamilton No. C-230133, 2023-Ohio-4552, ¶ 29.
{¶68} Several key dates and actions must be considered to determine the
parties’ last legally uncontested status and whether the trial court’s order maintained
38 OHIO FIRST DISTRICT COURT OF APPEALS
the status quo. R.C. 9.68, in its original form, first took effect on March 14, 2007. That
version of the statute remained in effect until the General Assembly amended it in H.B.
228. The 2018 amendments were effective as of December 28, 2019. R.C. 9.68 was
again amended via S.B. 156, effective as of September 13, 2022.
{¶69} The underlying complaint in this case was filed on January 27, 2023. At
that time, the 2018 amendments had been in effect for approximately three years and
enforcement of amended R.C. 9.68 was the status quo. However, the city contends that
the date that the instant lawsuit was filed does not represent the parties’ “last legally
uncontested status.” See Medpace at ¶ 29. Rather, the city argues that it first filed a
lawsuit challenging amended R.C. 9.68 on June 6, 2019, in the case numbered A-
1902786. At the time that the lawsuit in the case numbered A-1902786 was filed,
enforcement of R.C. 9.68 in its original form was the status quo; the first amendment
to R.C. 9.68 had been passed in H.B. 228, but had yet to take effect. The city dismissed
the case numbered A-1902786 on January 25, 2023, and filed the lawsuit in the case
at bar two days later.
{¶70} The record in the case numbered A-1902786 is not part of the record in
the case at bar. However, the trial court, in its order issuing the preliminary injunction,
discussed the lawsuit, stating that the city “filed the first iteration of this lawsuit in
June of 2019, six months before First Amended R.C. 9.68 took effect.” And this court
can take judicial notice of the case numbered A-1902786. “[An Appellate court] can
take judicial notice of court filings which are readily accessible from the internet.”
Abbott v. Ford Dev. Corp., 2015-Ohio-5233, 54 N.E.3d 745, ¶ 8 (1st Dist.), fn. 1,
quoting Morello v. Ferrucio, 5th Dist. Stark No. 2014CA00139, 2015-Ohio-1370, ¶ 9;
State ex rel. Everhart v. McIntosh, 115 Ohio St.3d 195, 2007-Ohio-4798, 874 N.E.2d
39 OHIO FIRST DISTRICT COURT OF APPEALS
516, ¶ 8 and 10. Allowing this court to take judicial notice of documents outside the
record when determining our own jurisdiction is consistent with the body of law
allowing “[a] court of appeals [to] look outside the record to determine whether an
appeal is moot.” In re C.L.W., 12th Dist. Clermont No. CA2021-05-013, 2022-Ohio-
1273, ¶ 29, fn. 1, citing State ex rel. Nelson v. Russo, 89 Ohio St.3d 227, 228, 729
N.E.2d 1181 (2000).
{¶71} The complaint in the case numbered A-1902786 was similar to the
complaint in the case at bar. It raised home-rule and separation-of-powers challenges
to the amendments to R.C. 9.68 set forth in H.B. 228, contended that the punitive
provisions in H.B. 228 were void for vagueness, and sought to enjoin the state from
enforcing the bill. Through no fault of the city, the litigation in the case was greatly
delayed. The case was consolidated with a complaint for declaratory and injunctive
relief filed against the city by relator Thomas E. Brinkman, Jr., alleging that the city
did not have authority to commence the legal action in the case numbered A-1902786
and seeking an injunction to stop the city from proceeding with that lawsuit.
{¶72} Competing motions for summary judgment were filed by the city and
the state on the city’s complaint challenging the constitutionality of H.B. 228, as well
as by the city and relator Brinkman on the relator’s separate complaint. The trial court
granted summary judgment to relator Brinkman and enjoined the city from
proceeding in the lawsuit against the state. The city appealed, and on March 30, 2022,
this court reversed the trial court’s judgment in City of Cincinnati v. State of Ohio, 1st
Dist. Hamilton Nos. C-210343 and C-210353, 2022-Ohio-1019. Shortly after the case
was returned to the trial court, it was stayed while relator Brinkman appealed this
court’s opinion. The stay was lifted in September of 2022 after the Ohio Supreme
40 OHIO FIRST DISTRICT COURT OF APPEALS
Court declined to hear the appeal. No further action was taken in the case until the city
dismissed its lawsuit on January 25, 2023, only to file the action in the case at bar two
days later. The city represents that the earlier lawsuit was dismissed and the current
action initiated because the General Assembly had enacted the amendments to R.C.
9.68 set forth in S.B. 156 in the intervening timeframe.
{¶73} The “last, actual, peaceable, uncontested status” preceding the city’s
challenge to R.C. 9.68 was in June of 2019, prior to the city filing the lawsuit in the
case numbered A-1902786. See Preterm-Cleveland, 1st Dist. Hamilton No. C-220504,
2022-Ohio-4540, at ¶ 21, quoting Taxiputinbay, 6th Dist. Ottawa No. OT-20-021,
2021-Ohio-191, at ¶ 17. At that time, enforcement of R.C. 9.68 in its original form was
the status quo. And because the trial court’s order granting the preliminary injunction
returned the legal landscape to enforcement of the original version of R.C. 9.68, the
order did not alter the status quo. The trial court’s order had the effect of returning the
parties to their last legally uncontested status. See Medpace, 1st Dist. Hamilton No. C-
230133, 2023-Ohio-4552, at ¶ 29.
{¶74} The city has been attempting to challenge amended R.C. 9.68 for
approximately five years. As set forth above, it first filed a lawsuit seeking to enjoin the
amendments to R.C. 9.68 in June of 2019, six months before the amendments took
effect. That lawsuit was delayed when a separate lawsuit was filed to enjoin the city
from proceeding with its challenge. Although the city had moved for summary
judgment on its claims for declaratory and injunctive relief, the trial court instead
granted summary judgment on the consolidated complaint and enjoined the city from
continuing with its R.C. 9.68 lawsuit. Approximately a year and a half passed while the
41 OHIO FIRST DISTRICT COURT OF APPEALS
trial court’s decision was appealed. Despite the city’s efforts to challenge them, the
amendments to R.C. 9.68 took effect during this litigation.
{¶75} Given the city’s longstanding and continued efforts to challenge
amended R.C. 9.68, we must look to the legal landscape at the time that its challenge
was first initiated to determine whether the trial court’s order granting a preliminary
injunction altered the status quo. A failure to do so would allow the status quo to be
manipulated by the intervening litigation filed by relator Brinkman. See, e.g.,
Dominion Video Satellite, Inc. v. Echostar Satellite Corp., 269 F.3d 1149, 1155 (10th
Cir.2001) (rejecting defendant’s attempt to define the status quo as the four-day
period preceding the filing of a motion for injunctive relief because to do so “would
imply that any party opposing a preliminary injunction could create a new status quo
immediately preceding the litigation merely by changing its conduct toward the
adverse party”).
{¶76} The majority opinion evaluates the impact of the trial court’s order from
a “pragmatic and common-sense perspective” to conclude that the order alters the
status quo because the amendments to R.C. 9.68 were in effect for over three years
before they were enjoined. I agree that the majority’s argument sets forth the practical
reality that the amendments to R.C. 9.68 took effect during the course of this litigation.
But in determining whether an order altered the status quo, I believe the better
approach is to apply the definition of status quo set forth in our case law and determine
whether the parties’ status after the issuance of the preliminary injunction is the same
as the last legally uncontested status which preceded the pending controversy. See
Preterm-Cleveland, 1st Dist. Hamilton No. C-220504, 2022-Ohio-4540, at ¶ 21.
42 OHIO FIRST DISTRICT COURT OF APPEALS
{¶77} To eschew the definition of status quo that this court has applied in
recent cases in favor of the majority opinion’s approach of deciding that the “unique
record” in this case allows jurisdiction, creates inconsistency and unpredictability for
litigants and allows the status quo to be manipulated by the conduct of a party.
{¶78} While the possibility of permanent injunctive relief and the impact of
the trial court’s order on the status quo are relevant and guiding considerations, we
are ultimately required to determine whether the state will be afforded a meaningful
and effective remedy upon appeal after final judgment. The Tenth District’s decision
in City of Columbus v. State, 10th Dist. Franklin No. 22AP-676, 2023-Ohio-195, is
instructive on this issue. In that case, the city of Columbus filed a complaint seeking a
declaration that R.C. 9.68 and the amendments to the statute set forth in H.B. 228
were unconstitutional. The complaint also sought preliminary and permanent
injunctions against both R.C. 9.68 and H.B. 228. Id. at ¶ 1. The trial court granted a
preliminary injunction enjoining the state from enforcing R.C. 9.68 in both its original
and amended forms. Id. The state appealed the trial court’s order.
{¶79} The Tenth District considered whether the trial court’s order granting
the preliminary injunction was a final, appealable order pursuant to R.C.
2505.02(B)(4). Id. at ¶ 8. While the court noted that the city was also seeking a
permanent injunction, id. at ¶ 12, it additionally held that the trial court’s order altered
the parties’ status quo, stating:
As previously discussed, R.C. 9.68 was first enacted in 2006 and became
effective March 14, 2007. The City filed its complaint in the present
matter on March 19, 2019, several months before the amendments to
R.C. 9.68 wrought by HB 228 became effective on December 28, 2019.
43 OHIO FIRST DISTRICT COURT OF APPEALS
However, R.C. 9.68 as originally enacted in 2006 had already been in
effect for over twelve years and had been held to not violate the home
rule provisions of the Ohio Constitution for over eight years before the
City filed its complaint. By enjoining not only the portions of HB 228
amending R.C. 9.68, but the entire statute, the trial court’s preliminary
injunction undoubtedly altered the status quo.
Id. at ¶ 15. The court ultimately concluded that the state would be denied a meaningful
or effective remedy absent an immediate appeal. Id. at 18.
{¶80} One dispositive factor distinguishes Columbus from the case at bar—in
that case, the trial court enjoined not only the amendments to R.C. 9.68, but the entire
statute. Following the trial court’s order, the state was no longer able to enforce R.C.
9.68 in any form, and it is indisputable that the status quo was altered.
{¶81} In contrast, following the trial court’s order in this case, the state is able
to enforce R.C. 9.68 in its original form. The amendments to the statute set forth in
H.B. 228 and S.B. 156 did not greatly alter the statute. The amendments expanded the
types of fees recoverable and the circumstances providing for such recovery, as well as
added knives to the category of protected weapons. Absent enforcement of those
provisions, the state is still able to enforce R.C. 9.68’s prohibition against municipal
ordinances that conflict with the statutory right to keep and bear arms.
{¶82} The majority opinion states that during the three years of litigation
before Amended R.C. 9.68 was enjoined, municipalities were bound by and authored
their laws to comply with the amended statute. It notes that citizens raised claims
under the new right of action language in Amended R.C. 9.68. It thus claims that
44 OHIO FIRST DISTRICT COURT OF APPEALS
“unscrambling the egg at this point creates numerous problems, all of which militates
in favor of immediate appellate review.” See ¶ 21 of majority opinion.
{¶83} But there really is not much to unscramble. The majority claims that
Amended R.C. 9.68 “merely serve[s] to expand and clarify the state interest identified
in City of Cleveland (2010) and to specify how adversely affected people and entities
can enforce their rights under the statute.” See ¶ 35 of majority opinion. It further
claims that Amended R.C. 9.68(B) “Merely clarif[ies] that [citizen] challengers can sue
for damages to be paid by the political subdivision in addition to injunctive relief,
declaratory relief, or a combination thereof.” See ¶ 44 of majority opinion. Thus, if
Amended R.C. 9.68 merely clarifies the existing statute, municipalities and citizens
have not been relying on anything majorly different in Amended R.C. 9.68. They had
very similar requirements, rights, and claims under Original R.C. 9.68.
{¶84} Because the city has also sought a permanent injunction, and because
the trial court’s order did not alter the status quo, the state will be afforded a
meaningful or effective remedy by an appeal following final judgment. See R.C.
2505.02(B)(4). At that point, the state will either have already been accorded relief by
the trial court’s denial of a permanent injunction, or it will be able to challenge any
granted injunctive relief. And the state will have been able to enforce R.C. 9.68 in its
original form as it awaits final judgment.
{¶85} I would accordingly hold that the trial court’s order granting a
preliminary injunction is not a final appealable order because it did not meet the
requirements of R.C. 2505.02(B)(4). Because I believe that we do not have jurisdiction
over this case and that we should not reach the merits of the appeal, I respectfully
dissent.
45 OHIO FIRST DISTRICT COURT OF APPEALS
Please note:
The court has recorded its entry on the date of the release of this opinion.
Related
Cite This Page — Counsel Stack
2024 Ohio 2425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cincinnati-v-state-ohioctapp-2024.