Dayton v. State

2021 Ohio 967, 170 N.E.3d 502
CourtOhio Court of Appeals
DecidedMarch 26, 2021
Docket28818
StatusPublished
Cited by4 cases

This text of 2021 Ohio 967 (Dayton v. State) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dayton v. State, 2021 Ohio 967, 170 N.E.3d 502 (Ohio Ct. App. 2021).

Opinion

[Cite as Dayton v. State, 2021-Ohio-967.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

CITY OF DAYTON, OHIO : : Plaintiff-Appellee : Appellate Case No. 28818 : v. : Trial Court Case No. 2019-CV-3464 : STATE OF OHIO : (Civil Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 26th day of March, 2021.

JOHN C. MUSTO, Atty. Reg. No. 0071512, Assistant Prosecuting Attorney, City of Dayton Prosecutor’s Office, 101 West Third Street, Dayton, Ohio 45402 Attorney for Plaintiff-Appellee

CAITLYN NESTLEROTH JOHNSON, Atty. Reg. No. 0087724, & ZACHARY M. HOLSCHER, Atty. Reg. No. 0098039, Ohio Attorney General’s Office, 30 East Broad Street, 16th Floor, Columbus, Ohio 43215 Attorneys for Defendant-Appellant

.............

DONOVAN, J. -2-

{¶ 1} The State of Ohio appeals from a judgment of the Montgomery County Court

of Common Pleas, which sustain in part and overruled in part the City of Dayton’s motion

for summary judgment regarding whether certain statutory provisions were

unconstitutional. The State filed a timely notice of appeal on June 9, 2020.

{¶ 2} On July 29, 2019, Dayton filed a Verified Complaint for Declaratory Judgment

and Preliminary and Permanent Injunction, which requested that the trial court enjoin the

enforcement of certain newly enacted provisions of Am.H.B. No. 62 (H.B. 62) on the

grounds that the provisions violated Article XVIII, Section 3 of the Ohio Constitution,

otherwise known as the “Home Rule Amendment.” Specifically, Dayton asserted that

the contested provisions of H.B. 62 unconstitutionally limited its Home Rule authority to

implement a traffic law photo-monitoring enforcement program by implementing the

following statutory provisions: 1) reinstating the S.B. 342 requirement that a law

enforcement officer be present at every photo-monitoring device at all times while the

device is in operation, R.C. 4511.093(B)(1); 2) reducing Dayton’s local government fund

allocation by the amounts collected from drivers for violations recorded by the photo-

monitoring enforcement program and eliminating local government funds completely for

municipalities that failed to report revenues from the program to the State, R.C.

5747.502(C), R.C. 5747.502(D), and R.C. 5747.502(F); 3) eliminating municipalities’

ability to appoint administrative hearing officers to adjudicate photo-monitoring program

tickets and conferring “exclusive jurisdiction” over such actions to municipal and county

courts, R.C. 1901.20(A)(1), R.C. 1907.02(C); and 4) requiring municipalities to provide

advance and non-recoverable court deposits to cover “all applicable court costs and fees”

for civil actions related to the photo-monitoring program, R.C. 4511.096(C), R.C. -3-

4511.099(A).

{¶ 3} On January 17, 2020, the State filed a motion for summary judgment, in

which it argued that Dayton had the burden to establish that the contested provisions of

H.B. 62 were unconstitutional.1 The State also argued that the General Assembly had

the exclusive power to define the jurisdiction of lower courts and to provide for their

maintenance and had the express constitutional authority to decide state spending. The

State further claimed that the contested provisions of H.B. 62 did not violate the Home

Rule Amendment since the provisions constituted general laws. Lastly, the State argued

that Dayton’s additional constitutional arguments failed because: 1) the unconstitutional

conditions doctrine did not apply and had not been violated; 2) Dayton had no rights under

its remaining constitutional challenges; and 3) Dayton had no other constitutional claims

because the contested provisions did not violate the retroactivity clause, the one-subject

rule, the uniformity clause, and/or the void for vagueness doctrine.

{¶ 4} On January 24, 2020, Dayton filed a motion for summary judgment, arguing

that the contested provisions of H.B. 62 violated the Home Rule Amendment because the

contested provisions solely limited Dayton’s legislative power and did not prescribe rules

of conduct upon citizens and the Home Rule Amendment prohibited limitations on

municipal authority. Dayton also argued that the contested provisions imposed

unconstitutional conditions, were unconstitutionally retroactive, violated the void for

vagueness doctrine, violated the uniformity clause, violated the one-subject rule, and

violated the separation of powers doctrine.

{¶ 5} On May 27, 2020, the trial court sustained in part and overruled in part

1 The State also refers to H.B. 62 as the “Reporting and Jurisdiction Law.” -4-

Dayton’s motion for summary judgment and also sustained in part and overruled in part

the State’s motion for summary judgment. The trial court found that all of the contested

provisions in H.B. 62, R.C. 4511.093, R.C. 5747.502(C), (D), (F), R.C. 4511.099(A), R.C.

1901.20(A)(1), R.C. 1907.02(C), and R.C. 4511.096, were unconstitutional. The trial

court found that all of the contested provisions, with the exception of R.C. 1901.20(A)(1)

and R.C. 1907.02(C), were unconstitutional violations of the Home Rule Amendment.

Specifically, the trial court found that the restrictions in R.C. 5747.502 requiring the

collection and reporting of civil fines and penalizing Dayton for operating a photo-

monitoring program violated the Home Rule Amendment because they did not serve an

overriding statewide interest and failed to prescribe rules of conduct upon citizens in

general. With respect to the provisions of R.C. 4511.099(A) and R.C. 4511.096 requiring

Dayton to file every notice of liability issued with the municipal court and deposit a non-

refundable fee, including a filing fee and court costs for every notice, the trial court ruled

that these provisions also violated the Home Rule Amendment because they did not serve

an overriding statewide interest and failed to prescribe rules of conduct upon citizens in

general. The trial court further found that the provisions limited Dayton’s legislative

authority in that it controlled the procedure Dayton must follow when issuing notices of

liability without serving an overriding statewide interest and without prescribing rules of

conduct upon citizens in general. The trial court held that R.C. 1901.20(A)(1) and R.C.

1907.02(C) were general laws that did not violate the Home Rule Amendment.

{¶ 6} The trial court also found that all of the contested provisions in H.B. 62

unconstitutionally violated the one-subject rule, including R.C. 1901.20(A)(1) and R.C.

1907.02(C). While noting that the General Assembly has wide powers when enacting -5-

legislation, the trial court stated, however, that sections of an appropriation bill violate the

one-subject rule when they fail to share a common purpose with and have no discernible,

practical, or rational relationship to other provisions in the bill. Therefore, the trial court

found that the contested provisions in H.B. 62 were not related to the transportation

budget, but rather were inserted as last minute riders after having been voted down by

the state senate during the committee process. The trial court found that the contested

provisions were not at all related to the appropriation of funds for transportation purposes,

thus violating the one-subject rule and rendering the contested provisions

unconstitutional.

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2021 Ohio 967, 170 N.E.3d 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dayton-v-state-ohioctapp-2021.