Huntsman v. State

2017 Ohio 2622
Ohio Court of Appeals·Decided May 1, 2017·No. 2016CA00206·Published·Cited by 15 cases

Opinion

COURT OF APPEALS

STARK COUNTY, OHIO

FIFTH APPELLATE DISTRICT

JUDGES:

CYNTHIA HUNTSMAN, ET AL : Hon. W. Scott Gwin, P.J.

: Hon. Craig R. Baldwin, J.

Plaintiffs-Appellants : Hon. Earle E. Wise, Jr, J.

:

-vs- :

: Case No. 2016CA00206 STATE OF OHIO, ET AL :

:

Defendants-Appellees : OPINION

CHARACTER OF PROCEEDING: Civil appeal from the Stark County Court of Common Pleas, Case No. 2016CV01293

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: May 1, 2017 APPEARANCES: For Plaintiffs-Appellants For Defendant-Appellee

JOHN JUERGENSEN LYDIA ARKO 6545 Market Avenue North 30 E. Broad Street North Canton, OH 44721 26th Floor Columbus, OH 43215

Gwin, P.J.

{¶1} Appellant appeals the October 13, 2016 judgment entry of the Stark County Court of Common Pleas granting appellee’s motion to dismiss.

Facts & Procedural History

{¶2} On September 5, 2012, Ohio enacted the Dangerous Wild Animal Act (“DWA”), R.C. Chapter 935. The law went into effect on January 1, 2014. Under the DWA, no person may possess a dangerous wild animal after January 1, 2014 without a permit from the Ohio Department of Agriculture (“ODA”), unless the owner falls under one of the statute’s exceptions. R.C. 935.02; R.C. 935.05(A); R.C. 935.07(A); R.C. 935.101(A). Under R.C. 935.03(B)(10), the permit requirement does not apply to an owner who has been issued a permit under R.C. 1533.08, provided that permit lists each specimen of wild animal that is a dangerous wild animal or restricted snake in the owner’s possession.

{¶3} Appellant Cynthia Huntsman (“Huntsman”) operates Stump Hill Farm, Inc.

(“Stump Hill”), which houses and cares for various animals, including dangerous wild animals. In her complaint, Huntsman alleges that twice in 2014, appellee ODA contacted her because she lacked a permit for these dangerous wild animals. Huntsman informed the ODA she was exempt from the DWA because of a previously-issued permit under R.C. 1533.08. However, the ODA told Huntsman she was not exempt based upon this previously-issued permit as her bald-eagle permit did not cover any of the dangerous wild animals in her possession.

{¶4} On March 3, 2016, the ODA issued a quarantine order to Huntsman pursuant to R.C. 935.20(A), which provides if the ODA believes a person possesses a dangerous wild animal without a permit, it may quarantine the animals on site and restrict any movement on and off the property. The quarantine order prohibited her from acquiring or removing dangerous wild animals from her premises without approval from the ODA. Huntsman filed a request for a hearing with the ODA as to the quarantine order as provided for pursuant to R.C. 935.20 and R.C. Chapter 119.

{¶5} On May 4, 2016, the ODA obtained a search warrant under R.C. 935.20 for Huntsman’s premises from the Stark County Common Pleas Court. On the same day, the ODA executed an administrative order to transfer the dangerous wild animals from Huntsman’s property pursuant to R.C. 935.20, which provides the ODA may order the immediate transfer of the animals under an administrative transfer order. The ODA transferred five tigers, two pumas, two baboons, and one chimpanzee from Huntsman’s property. Huntsman appealed the transfer order pursuant to R.C. 935.20(D). Her appeal was heard at an administrative hearing held on December 8, 2016.

{¶6} In response to the transfer, Huntsman filed a motion for temporary restraining order and preliminary injunction seeking to block the ODA from enforcing the transfer order and to require the ODA to return the transferred animals to Huntsman’s possession. In support of her motion, Huntsman argued she was exempt from R.C. Chapter 935 and should thus not be required to obtain a permit for the animals. Huntsman was granted a temporary restraining order against the ODA by a trial court judge, who ordered the ODA to return the seized animals by May 19, 2016.

{¶7} On May 10, 2016, the ODA sought a writ of prohibition against the trial court judge to prevent him from continuing to exercise jurisdiction over the case in which he granted the restraining order. The ODA argued the trial court judge improperly exercised

Stark County, Case No. 2016CA00206 4

judicial power over the underlying action and that his exercise of that power was unauthorized by law. Further, that he patently and unambiguously lacked jurisdiction over transfer orders authorized under R.C. 935.20.

{¶8} On May 18, 2016, the Ohio Supreme Court issued State ex rel. Director, Ohio Department of Agriculture v. Forchione, 148 Ohio St.3d 105, 2016-Ohio-3049, 69 N.E.3d 636. The Supreme Court held that the trial court judge patently and unambiguously lacked jurisdiction to order the return of the dangerous wild animals seized from Huntsman. Further, that the Director of the ODA has exclusive authority to implement and enforce R.C. Chapter 935, including the exclusive authority to order the removal and quarantine of dangerous wild animals being held by an owner without a permit to do so. Thus, the Ohio Supreme Court granted a peremptory writ of prohibition preventing the trial court from exercising any further jurisdiction and ordered the trial court to vacate its previous orders in the case.

{¶9} Huntsman filed a separate complaint with the Stark County Court of Common Pleas on June 1, 2016 against the State of Ohio and the Director of the ODA. According to the complaint, Huntsman had a permit issued under R.C. 1533.08 as of January 1, 2014 (“ODNR permit”) and this permit states Huntsman “may possess mammals, a bald eagle, and other non-releasable raptors for educational purposes.” A copy of the permit was not attached to the complaint.

{¶10} In the first count of her complaint, Huntsman sought a declaratory judgment pursuant to R.C. 2721.03 that she is exempt from the permit requirements of the DWA based upon her ODNR permit and thus the ODA did not have jurisdiction or authority to issue the transfer order or the quarantine order. In the second count of her complaint,

Stark County, Case No. 2016CA00206 5

Huntsman alleged the ODA and State of Ohio violated her Fifth and Fourteenth Amendment rights of the U.S. Constitution because they took her personal property without compensation and without due process due to the fact that she is exempt from the DWA. In the third count, Huntsman similarly alleged the ODA and State of Ohio violated her rights under the Ohio Constitution because they took her personal property without compensation as she was exempt from the DWA.

{¶11} Huntsman requested the following relief in her complaint: a declaration she is exempt from the provisions of Chapter 935 of the Revised Code; a declaration the ODA and State of Ohio violated her rights protected under the United States and Ohio Constitutions; and for a court order requiring the return of the seized animals at the State of Ohio’s cost.

{¶12} On July 1, 2016, appellees ODA and State of Ohio filed a motion to dismiss pursuant to Civil Rules 12(B)(1) and 12(B)(6). They argued that, pursuant to State ex rel. Director, Ohio Dept. of Agriculture v. Forchione, 148 Ohio St.3d 105, 2016-Ohio-3049, 69 N.E.2d 636, the ODA has exclusive jurisdiction to deal with all issues arising from the enforcement of the DWA in the administrative process, including whether or not Huntsman is exempt; thus, the trial court lacked subject matter jurisdiction to address whether Huntsman was exempt from the DWA. Further, that administrative orders under the DWA are subject to administrative review and the administrative process is the proper means by which to challenge the administrative order.

{¶13} The ODA and State of Ohio also argued a declaratory judgment cannot be used to create or extend jurisdiction that does not otherwise exist and is not a substitute

Stark County, Case No. 2016CA00206 6

for an administrative remedy. Also, that Huntsman failed to exhaust her administrative remedies.

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