Cobb v. Summit Cty. Prosecutor

2020 Ohio 636
CourtOhio Court of Claims
DecidedJanuary 31, 2020
Docket2019-00597PQ
StatusPublished

This text of 2020 Ohio 636 (Cobb v. Summit Cty. Prosecutor) is published on Counsel Stack Legal Research, covering Ohio Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cobb v. Summit Cty. Prosecutor, 2020 Ohio 636 (Ohio Super. Ct. 2020).

Opinion

[Cite as Cobb v. Summit Cty. Prosecutor, 2020-Ohio-636.]

CINDEE COBB Case No. 2019-00597PQ

Requester Special Master Jeff Clark

v. REPORT AND RECOMMENDATION

OFFICE OF THE SUMMIT COUNTY PROSECUTOR

Respondent

{¶1} The Public Records Act, R.C. 149.43, provides that upon request, a public office “shall make copies of the requested public record available to the requester at cost and within a reasonable period of time.” R.C. 149.43(B)(1). Ohio courts construe the Public Records Act liberally in favor of broad access, with any doubt resolved in favor of disclosure of public records. State ex rel. Hogan Lovells U.S., L.L.P. v. Dept. of Rehab. & Corr., 156 Ohio St.3d 56, 2018-Ohio-5133, 123 N.E.3d 928, ¶ 12. “‘The Public Records Act serves a laudable purpose by ensuring that governmental functions are not conducted behind a shroud of secrecy.’” (Citation omitted.) State ex rel. ESPN, Inc. v. Ohio State Univ., 132 Ohio St.3d 212, 2012-Ohio-2690, 970 N.E.2d 939, ¶ 40. {¶2} On March 4, 2019, requester Cindee Cobb made a request to respondent Office of the Summit County Prosecutor (Prosecutor’s Office) for The initial offense and incident report: all follow-up reports; all witness statements; autopst [sic] and coroner reports; all investigation notes about witness statements; and all reports/results of any forensic or scientific tests related to the death of Ashley Biggs in Summit County, Ohio, on 6/21/2012

(Complaint at 2.) Other than verbal acknowledgement that the request had been received, Cobb received no records or other response from the Prosecutor’s Office prior to filing this action. (Id. at 3.) Cobb was provided with a copy of the requested “initial Case No. 2019-00597PQ -2- REPORT AND RECOMMENDATION

offense and incident report * * * related to the death of Ashley Biggs” by the New Franklin Police Department prior to filing her complaint against the Prosecutor’s Office. (Reply at 2.) See Cobb v. New Franklin Police Department, Ct. of Cl. No. 2019- 00435PQ. On April 1, 2019, Cobb filed a complaint pursuant to R.C. 2743.75 alleging denial of access to public records by the Prosecutor’s Office in violation of R.C. 149.43(B). Following unsuccessful mediation, the Prosecutor’s Office filed a motion to dismiss (Response) on December 17, 2019. Cobb filed a reply on January 21, 2020. {¶3} R.C. 2743.75 provides “an expeditious and economical procedure” to resolve public records disputes in the Court of Claims. A claim under R.C. 2743.75 to enforce the Public Records Act must be established by clear and convincing evidence. Hurt v. Liberty Twp., 2017-Ohio-7820, 97 N.E.3d 1153, ¶ 27-30 (5th Dist.). However, if the public office asserts that an exception applies, “[e]xceptions to disclosure under the Public Records Act, R.C. 149.43, are strictly construed against the public-records custodian, and the custodian has the burden to establish the applicability of an exception. A custodian does not meet this burden if it has not proven that the requested records fall squarely within the exception.” State ex rel. Cincinnati Enquirer v. Jones- Kelley, 118 Ohio St.3d 81, 2008-Ohio-1770, 886 N.E.2d 206, paragraph two of the syllabus. Any doubt as to an exception should be resolved in favor of disclosure. State ex rel. James v. Ohio State Univ., 70 Ohio St.3d 168, 169, 637 N.E.2d 911 (1994). Motion to Dismiss {¶4} In order to dismiss a complaint for failure to state a claim upon which relief can be granted, it must appear beyond doubt that the claimant can prove no set of facts warranting relief after all factual allegations of the complaint are presumed true and all reasonable inferences are made in claimant’s favor. State ex rel. Findlay Publishing Co. v. Schroeder, 76 Ohio St.3d 580, 581, 669 N.E.2d 835 (1996). As long as there is a set of facts consistent with the complaint that would allow the claimant to recover, dismissal Case No. 2019-00597PQ -3- REPORT AND RECOMMENDATION

for failure to state a claim is not proper. State ex rel. V.K.B. v. Smith, 138 Ohio St.3d 84, 2013-Ohio-5477, 3 N.E.3d 1184, ¶ 10. {¶5} The Prosecutor’s Office asserts that Cobb has failed to state a claim upon which relief can be granted because the requested records are exempt as confidential law enforcement investigatory records (CLEIRs). On review, I find that the facts required to support the application of the CLEIRs exceptions are not shown on the face of the complaint and attachments. I therefore recommend that the motion to dismiss based on CLEIRs be denied, and Cobb’s claim for production of records be determined on the merits. Confidential Law Enforcement Investigatory Records (CLEIRs) Exception {¶6} Under R.C. 149.43(A)(1)(h), “public record” does not include confidential law enforcement investigatory records (CLEIRs). R.C. 149.43(A)(2) codifies the CLEIRs exceptions claimed by the Prosecutor’s Office as follows: (2) “Confidential law enforcement investigatory record” means any record that pertains to a law enforcement matter of a criminal, quasi-criminal, civil, or administrative nature, but only to the extent that the release of the record would create a high probability of disclosure of any of the following: (a) The identity of a suspect who has not been charged with the offense to which the record pertains, * * *; *** (c) Specific confidential investigatory techniques or procedures or specific investigatory work product; (d) Information that would endanger the life or physical safety of law enforcement personnel, a crime victim, a witness, or a confidential information source. Application of the CLEIRs exception involves a two-part test; first, whether a record “pertains to a law enforcement matter” of a criminal, quasi-criminal, civil, or administrative nature, and second, whether release of the record would create a high probability of disclosure of information detailed in subdivisions (2)(a) through (d). State Case No. 2019-00597PQ -4- REPORT AND RECOMMENDATION

ex rel. Miller v. Ohio State Highway Patrol, 136 Ohio St.3d 350, 2013-Ohio-3720, 995 N.E.2d 1175, ¶ 25. None of the second-part exceptions in R.C. 149.43(A)(2)(a) through (d) apply unless the records first “pertain to a law enforcement matter.” State ex rel. Beacon Journal Publ. Co. v. Maurer, 91 Ohio St.3d 54, 56-57, 741 N.E.2d 511 (2001). With One Exception, The Requested Records Pertain to a Law Enforcement Matter of a Criminal Nature {¶7} A record “pertains to a law enforcement matter of a criminal nature” if it arises from suspicion by an agency with authority to investigate of the violation of a criminal law. State ex rel. Cincinnati Enquirer v. Ohio Dept. of Pub. Safety, 148 Ohio St.3d 433, 2016-Ohio-7987, 71 N.E.3d 258, ¶ 39. The Summit County Prosecuting Attorney is a law enforcement officer with authority to investigate and prosecute criminal laws. R.C. 2901.01(A)(11)(h); R.C. 309.08(A). The investigation in this case arose from suspicion that a person or persons had committed criminal offenses related to the death of Ashley Biggs on June 21, 2012. (Response, LoPrinzi Aff. at ¶ 3-5, 15.) I find that the withheld records of the investigation “pertain to a law enforcement matter of a criminal nature” – for all but one requested record: the initial incident and offense report. {¶8} Incident reports initiate criminal investigations, but are not part of the investigation. Incident reports are thus not confidential law enforcement investigatory records, and are public records subject to immediate release upon request. Maurer at 56; Steckman v. Jackson, 70 Ohio St.3d 420, 639 N.E.2d 83 (1994), paragraph five of the syllabus.

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Related

State ex rel. V.K.B. v. Smith
2013 Ohio 5477 (Ohio Supreme Court, 2013)
State Ex Rel. Miller v. Ohio State Highway Patrol
2013 Ohio 3720 (Ohio Supreme Court, 2013)
State Ex Rel. ESPN, Inc. v. Ohio State University
2012 Ohio 2690 (Ohio Supreme Court, 2012)
State Ex Rel. Rocker v. Guernsey County Sheriff's Office
2010 Ohio 3288 (Ohio Supreme Court, 2010)
State Ex Rel. Fields v. Cervenik, Unpublished Decision (7-31-2006)
2006 Ohio 3969 (Ohio Court of Appeals, 2006)
State Ex Rel. Jenkins v. City of Cleveland
613 N.E.2d 652 (Ohio Court of Appeals, 1992)
Gannett GP Media, Inc. v. Ohio Dept. of Pub. Safety
2017 Ohio 4247 (Ohio Court of Claims, 2017)
Hurt v. Liberty Twp.
2017 Ohio 7820 (Ohio Court of Appeals, 2017)
Narciso v. Powell Police Dept.
2018 Ohio 4590 (Ohio Court of Claims, 2018)
State ex rel. National Broadcasting Co. v. City of Cleveland
566 N.E.2d 146 (Ohio Supreme Court, 1991)
State ex rel. Moreland v. City of Dayton
616 N.E.2d 234 (Ohio Supreme Court, 1993)
State ex rel. Martin v. City of Cleveland
616 N.E.2d 886 (Ohio Supreme Court, 1993)
State ex rel. James v. Ohio State University
637 N.E.2d 911 (Ohio Supreme Court, 1994)
State ex rel. Steckman v. Jackson
639 N.E.2d 83 (Ohio Supreme Court, 1994)
State ex rel. Findlay Publishing Co. v. Schroeder
669 N.E.2d 835 (Ohio Supreme Court, 1996)

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Bluebook (online)
2020 Ohio 636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cobb-v-summit-cty-prosecutor-ohioctcl-2020.