Prows v. City of Oxford

CourtDistrict Court, S.D. Ohio
DecidedAugust 1, 2024
Docket1:23-cv-00330
StatusUnknown

This text of Prows v. City of Oxford (Prows v. City of Oxford) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Prows v. City of Oxford, (S.D. Ohio 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

TATE DAVID PROWS, et al., Case No. 1:23-cv-330 Plaintiffs, McFarland, J. Litkovitz, M.J. v.

CITY OF OXFORD, et al., ORDER AND SUPPLEMENTAL Defendants. REPORT AND RECOMMENDATION

This matter is before the Court on the motion by the City of Oxford (Oxford); its code enforcement officer, Laura Borso; its city manager, Doug Elliott; and its community development director, Sam Perry (defendants) for leave to raise res judicata as an additional ground for dismissal. (Doc. 42). Plaintiffs Tate and Ann Prows filed a response (Doc. 43), and defendants filed a reply in support of their motion (Doc. 46). Plaintiffs also filed a motion for leave to file a surreply, which defendants oppose. (See Docs. 47-49). I. Background Plaintiff Tate Prows filed this action on May 30, 2023, alleging federal constitutional violations and Ohio state law violations. (See Docs. 1, 11 (amended complaint, which added Ann Prows as a plaintiff)). Briefly stated, plaintiffs’ lawsuit concerns Oxford’s enforcement during the summer and fall of 2021 of a local ordinance about maintaining weeds and grass. (See generally Doc. 11). Defendants moved to dismiss plaintiffs’ amended complaint on July 25, 2023. (Doc. 12). Meanwhile, on October 2, 2023, plaintiff filed a lawsuit in the Court of Common Pleas for Butler County, Ohio (the Ohio court/Ohio action), which alleges numerous violations of Ohio’s Constitution based on the same facts and circumstances alleged in the above-captioned lawsuit. (See generally Doc. 42-1). The Ohio action names the same defendants as named in the above-captioned lawsuit. (Id. at PAGEID 401). On December 14, 2023, the Ohio court issued a final appealable order granting defendants’ motion to dismiss with prejudice. (Doc. 42-2 (Ohio court decision)). The Ohio

court designated its decision a “final appealable order” (see id. at PAGEID 450; Doc. 42-3 (Ohio court “Notice[s] of Filing of Final Appealable Order”)). Under Rule 4(A)(1) of the Ohio Rules of Appellate Procedure, “a party who wishes to appeal” from such an order “shall file the notice of appeal required by App.R. 3 within 30 days of that entry.” Ohio R. App. P. 4(A)(1). As such, plaintiffs’ appeal from the Ohio court’s order was due to be filed on or before January 15, 2024.1 The Ohio court’s docket reflects no notice of appeal.2 See CV 2023 10 1947 PROWS, TATE et al vs. CITY OF OXFORD et al –SPAETH, Mary L. Swain Butler County Clerk of Courts, https://clerkservices.bcohio.gov/eservices/searchresults.page?x=wRg5j8U5mouEjl09pREqAIPD KO58sM9MmFbYV1aDrfKUq*69gU8aSfDU6bN54KKeVNmOf*SKN*vAiPvcoiLSmQ [https://perma.cc/PQW7-CMBA].

On January 24, 2024, this Court issued a Report and Recommendation—still pending before the District Judge—that all of plaintiffs’ claims be dismissed. (Doc. 29). On May 13, 2024, defendants filed their pending motion to add res judicata as an additional ground for dismissal. (Doc. 42).

1 The thirtieth day from the entry was Saturday, January 13, 2024, making the deadline January 15, 2024. See Ohio R. Civ. P. 6(A) (“The last day of the period . . . computed shall be included, unless it is a Saturday, a Sunday, or a legal holiday, in which event the period runs until the end of the next day which is not a Saturday, a Sunday, or a legal holiday.”). 2 The Ohio Rules of Appellate Procedure state that a notice of appeal is to be filed with the trial court. See Ohio R. App. P. 3(A). Plaintiffs do not dispute that their time to appeal the Ohio state court’s decision has “lapsed. . . .” (Doc. 43 at PAGEID 472). II. Motion for leave to raise res judicata Plaintiffs do not appear to contest defendants’ request for leave to raise res judicata as an additional ground for their motion to dismiss. Rather, plaintiffs focus on the substance of the res judicata argument and ask that Court deem the matter “fully briefed” on the merits with their

response (Doc. 43 at PAGEID 472)—a suggestion with which defendants agree in their reply (see Doc. 46 at PAGEID 492). Under these circumstances, the Court GRANTS defendants’ motion for leave to raise res judicata as an additional ground for dismissal (Doc. 42). Cf. Emswiler v. CSX Transp., Inc., No. 2:09-cv-1004, 2011 WL 2135053, at *3 (S.D. Ohio Apr. 27, 2011) (granting leave to raise a supplemental ground supporting a party’s motion for summary judgment). III. Motion for leave to file a surreply As the basis for this motion, plaintiffs simply note their pro se status and ask for “an opportunity to formulate their objections” since defendants took approximately four months to present this res judicata argument (i.e., the Ohio court judgment at issue became final in January

2024, and defendants did not file their motion for leave until May 2024). Defendants argue that plaintiffs have not demonstrated good cause to file a surreply, and that plaintiff’s proposed arguments reflect misunderstandings of applicable law. Local Rule 7.2(a)(2) states that “[n]o additional memoranda beyond [the motion, memorandum in opposition, and reply memorandum] are permitted except upon leave of court for good cause shown.” Id. The Local Rule does not define “good cause” for filing any additional memoranda. Id.; Comtide Holdings, LLC v. Booth Creek Mgmt. Corp., No. 2:07-cv- 1190, 2010 WL 4117552, at *4 (S.D. Ohio Oct. 19, 2010). Generally, good cause exists where the reply brief raises new grounds that were not included in the movant’s initial motion. Comtide Holdings, LLC, 2010 WL 4117552, at *4. A different result is warranted when the opposing party knew or should have known at the time it filed its responsive memorandum that a matter had been placed in issue but the party did not make its arguments and submit its proof at that time. Id. Allowing a party to submit a surreply under those circumstances would give the

party “the proverbial ‘second bite at the apple.’” Id. In addition, “[a] ‘desire to correct mischaracterizations and to explain the new cases’ cited in a reply memorandum does not ordinarily establish good cause for filing a sur-reply.” Little Hocking Water Assn., Inc. v. E.I. Du Pont De Nemours and Co., No. 2:09-cv-1081, 2014 WL 12651139, at *2 (S.D. Ohio Oct. 31, 2014) (quoting Bishop v. Children’s Ctr. for Developmental Enrichment, No. 2:08-cv-766, 2011 WL 5506105, at *2 (S.D. Ohio Nov. 10, 2011). It is the Court’s role to determine whether the parties before it have accurately presented the facts, the opposing parties’ arguments, and the applicable propositions of law, or whether the parties have mischaracterized the facts, arguments, and legal propositions. Bishop, 2011 WL 5506105, at *2.

Plaintiffs’ proposed surreply does not purport to address new arguments raised by defendants for the first time in their reply. Rather, the proposed surreply simply responds to a case cited by defendants in reply, restates arguments raised in their opposition, and raises new theories that could and should have been raised in that opposition.3 These are paradigmatically not proper bases for a surreply, and plaintiffs’ motion is therefore denied. See Comtide Holdings, LLC, 2010 WL 4117552, at *4 (“[T]his Court has consistently held that in order for a

3 Briefly, plaintiffs restate in their proposed surreply their beliefs that the Court must convert the motion to dismiss into a motion for summary judgment under Rule 12(d), and that the Ohio court would have abstained from hearing their federal claims. Plaintiffs also make new arguments that the Ohio court did not have subject matter jurisdiction; that the Ohio court’s decision was not on the merits; that various elements of the Restatement (Second) of Judgments demonstrate that the application of res judicata is not appropriate under these circumstances; and that defendants waived any res judicata argument.

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