Rickard v. Ohio Department of Liquor Control

504 N.E.2d 724, 29 Ohio App. 3d 133, 29 Ohio B. 149, 1986 WL 10418, 1986 Ohio App. LEXIS 10002
CourtOhio Court of Appeals
DecidedSeptember 18, 1986
Docket86AP-677
StatusPublished
Cited by11 cases

This text of 504 N.E.2d 724 (Rickard v. Ohio Department of Liquor Control) 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
Rickard v. Ohio Department of Liquor Control, 504 N.E.2d 724, 29 Ohio App. 3d 133, 29 Ohio B. 149, 1986 WL 10418, 1986 Ohio App. LEXIS 10002 (Ohio Ct. App. 1986).

Opinion

Whiteside, J.

Plaintiffs, Robert W. and Madonna J. Rickard et al., appeal from a judgment of the Franklin County Court of Common Pleas dismissing this action for declaratory judgment against defendants, Ohio Department of Liquor Control et al., and raise two assignments of error in support of their appeal as follows:

“1. The Franklin County Court of Common Pleas erred in finding that the Court of Claims was the only proper forum to hear a declaratory judgment action requesting a state statute to be found unconstitutional.
“2. The court below erred in not finding that appellants had no notice of the effects of the local option election and therefore Ohio Revised Code Sections 4301.32 through 4301.41 and 3501.38 were unconstitutional as applied to these appellants.”

This cause was originally filed in the Greene County Court of Common Pleas, which granted a judgment favorable to plaintiffs. However, upon appeal, that judgment was reversed upon jurisdictional grounds for the reason that R.C. 4301.31 requires that the action be brought in the Franklin County Court of Common Pleas, the opinion of the Second District Court of Appeals being reported as Rickard v. Ohio Dept. of Liquor Control (1985), 23 Ohio App. 3d 101. Upon remand, the Greene County Court of Common Pleas transferred the action to the Franklin County Court of Common Pleas, resulting in the judgment from which this appeal is taken.

Plaintiffs are the holders of liquor permits, which previously permitted them to sell intoxicating liquor in precinct CFA of the city of Xenia. As a result of a local-option election held on *135 November 8, 1983, precinct CFA and the adjoining precinct of CLB were voted “dry,” the effect of which is to prohibit the sale of intoxicating liquor in precinct CFA and to require plaintiffs as permit holders to cease to sell intoxicating liquor in said precinct and to place their liquor permits in safekeeping with the defendant Department of Liquor Control until transferred to another location. See R.C. 4301.39 and 4301.391.

By this action, plaintiffs seek a declaratory judgment finding R.C. 4301.32 through 4301.41 and R.C. 3501.38 to be unconstitutional 1 as they affect plaintiffs and an ancillary injunction enjoining defendant Department of Liquor Control from taking any adverse action against plaintiffs as a result of the local-option election. However, plaintiffs do not directly challenge the petition and election procedures, making no contention that the local-option election was not conducted in accordance with statute but, instead, contend that the local-option statutes are in conflict with the Due Process Clauses of the Ohio Constitution and the Fourteenth Amendment to the United States Constitution in that plaintiffs were not afforded notice of the local-option election or its potential effect upon them.

The first assignment of error pertains to a jurisdictional issue, the Franklin County Court of Common Pleas having held that the action could be brought only in the Court of Claims. This was erroneous for two reasons: (1) an action for declaratory judgment may be maintained in the court of common pleas against a state agency; and (2) R.C. 4301.31 specifically requires that an action such as herein involved be brought in the Franklin County Court of Common Pleas.

The trial court predicated its determination that this action could be brought only in the Court of Claims upon Friedman v. Johnson (1985), 18 Ohio St. 3d 85. However, in Friedman, the Supreme Court specifically held that a declaratory judgment action could be maintained in the court of common pleas against a state agency, stating in part at 87:

“* * * The state had consented to declaratory judgment suits prior to 1975. See, e.g., Burger Brewing Co., supra [(1973), 34 Ohio St. 2d 93]; American Life & Accident Ins. Co. v. Jones (1949), 152 Ohio St. 287.* * *”

The holding of American Life & Accident Ins. Co. is of particular significance since the fourth paragraph of the syllabus thereof specifically holds that:

“An action against the administrator of a state bureau for a declaratory judgment pronouncing the rights, status or other legal relations of the plaintiff with reference to a statute is not an action against the state, even though other incidental relief is granted.”

In Burger Brewing Co. v. Liquor Control Comm. (1973), 34 Ohio St. 2d 93 [63 O.O.2d 149], the Supreme Court specifically held that an action for declaratory judgment could be maintained in the Franklin County Court of Common Pleas against the Liquor Control Commission with respect to construction of a rule or regulation. Consistent with Friedman, supra, this court in A.F.S.C.M.E. v. Blue Cross (1979), 64 Ohio App. 2d 262 [18 O.O.3d 227], and Plastic Surgery Associates, Inc. v. Ratchford (1982), 7 Ohio App. 3d 118, held that the Court of Claims has jurisdiction to render a declaratory judgment in a case where the state itself is a party-defendant. Thus, in A.F.S.C.M.E., supra, we stated at 265 with respect to the “consent” of the state to the maintaining of a declaratory action against state officers and agencies in common pleas court:

“* * * The fact that the state con *136 sented to permit its officers and employees to be sued in the Court of Common Pleas in those cases does not mean the state consented to itself be sued in those cases.* * *”

In Plastic Surgery Associates, Inc., supra, this court stated at 121:

“In American Life & Accident Ins. Co. v. Jones * * *, the Supreme Court expressly held that a declaratory judgment action cannot be brought against the state itself but can be brought against a state officer or agency because such an action is not one against the state itself.* * *
“Prior to the consent of the state itself to be sued, it was generally recognized that state officers and agencies were subject to actions in injunction, mandatory injunction, mandamus and declaratory judgment so long as direct relief was not sought against the state but, instead, the remedy sought was to compel the officer or agency to perform a duty enjoined by law. Thus, declaratory judgment actions could be brought against state agencies, but the state itself could not be a party to such action * * * ".

Earlier in State, ex rel. Ferguson, v. Shoemaker (1975), 45 Ohio App. 2d 83 [74 O.O.2d 109], this court discussed the effect of the Court of Claims Act, R.C. 2743.02 et seq.,

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Cite This Page — Counsel Stack

Bluebook (online)
504 N.E.2d 724, 29 Ohio App. 3d 133, 29 Ohio B. 149, 1986 WL 10418, 1986 Ohio App. LEXIS 10002, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rickard-v-ohio-department-of-liquor-control-ohioctapp-1986.