Dayton v. State

2022 Ohio 4412, 203 N.E.3d 758
CourtOhio Court of Appeals
DecidedDecember 9, 2022
Docket28818
StatusPublished
Cited by1 cases

This text of 2022 Ohio 4412 (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, 2022 Ohio 4412, 203 N.E.3d 758 (Ohio Ct. App. 2022).

Opinion

[Cite as Dayton v. State, 2022-Ohio-4412.]

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 9th day of December, 2022.

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

GARRETT M. ANDERSON, Atty. Reg. No. 0100121 & IRIS JIN, Atty. Reg. No. 0092561, 30 East Broad Street, 16th Floor, Columbus, Ohio 43215 Attorneys for Defendant-Appellant -2-

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

DONOVAN, J.

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

of Common Pleas, which sustained in part and overruled in part the City of Dayton's

motion for summary judgment regarding whether certain statutory provisions were

unconstitutional and sustained in part and overruled in part the State's motion for

summary judgment. This matter is before us on remand from the Ohio Supreme Court,

which recently vacated our opinion in City of Dayton v. State of Ohio, 2021-Ohio-967, 170

N.E.3d 502 (2d Dist.) (“Dayton I”) and remanded based on its holding in Newburgh Hts.

v. State, Ohio Slip Opinion No. 2022-Ohio-1642, __ N.E.3d __.

{¶ 2} We set forth the history of the case in Dayton I, and repeat it herein in

pertinent part:

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- -3-

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. 4511.099(A).

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. 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 -4-

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.

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.

On May 27, 2020, the trial court sustained in part and overruled in

part 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 -5-

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.

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 legislation, the trial court stated,

however, that sections of an appropriation bill violate the one-subject rule -6-

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

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Related

Dayton v. Siff
2023 Ohio 4685 (Ohio Court of Appeals, 2023)

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2022 Ohio 4412, 203 N.E.3d 758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dayton-v-state-ohioctapp-2022.