Shihab & Associates Co., L.P.A. v. Ohio Department of Transportation

860 N.E.2d 155, 168 Ohio App. 3d 405, 2006 Ohio 4456
CourtOhio Court of Appeals
DecidedAugust 29, 2006
DocketNo. 05AP-1298.
StatusPublished
Cited by22 cases

This text of 860 N.E.2d 155 (Shihab & Associates Co., L.P.A. v. Ohio Department of Transportation) 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
Shihab & Associates Co., L.P.A. v. Ohio Department of Transportation, 860 N.E.2d 155, 168 Ohio App. 3d 405, 2006 Ohio 4456 (Ohio Ct. App. 2006).

Opinion

Bryant, Judge.

{¶ 1} Relator-appellant and cross-appellee, Shihab & Associates Co., L.P.A., appeals from a judgment of the Franklin County Court of Common Pleas adopting a magistrate’s decision that (1) awarded attorney fees to respondentappellee and cross-appellant, Ohio Department of Transportation (“ODOT”), arising from relator’s allegedly frivolous conduct, and (2) denied relator’s cross- *407 motion for attorney fees. Because the trial court erred in not addressing relator’s specific objections to the magistrate’s decision, we reverse and remand.

{¶ 2} On April 4, 2003, relator submitted to ODOT two public records requests, pursuant to R.C. 149.43, seeking production of documents within seven days. In its request, relator sought “right of way” plans relating to three of ODOT’s proposed projects identified as Project in Development (“PID”) 12139, PID 14040, and PID 23846. Three days later, ODOT acknowledged its receipt of the two requests. On April 8, 2003, relator submitted a third public records request pertaining to four other projects, PID 25065, PID 75880, PID 75859, and PID 75882; again, relator requested production within seven days.

{¶ 3} Between April 16, 2003 and April 18, 2003, relator received documents from ODOT related to its April 4, 2003 requests. Believing that ODOT had failed to produce all of the documents requested in relator’s initial request, relator, on April 17, 2003, filed a mandamus action against ODOT seeking to compel production of the remaining documents. On April 18, 2003, ODOT sent a letter to relator acknowledging its receipt of relator’s April 8, 2003 public records request and stating that ODOT would produce the documents within a reasonable amount of time.

{¶ 4} On April 24, 2003, ODOT forwarded to relator documents responsive to relator’s April 8, 2003 request. On that same date, ODOT sent a letter to relator stating that ODOT had fully complied with relator’s requests, rendering the mandamus action moot. ODOT requested that relator dismiss the mandamus action and warned that continued prosecution of the action constituted frivolous conduct under R.C. 2323.51.

{¶ 5} Relator did not dismiss the action but continued to demand further production of documents. According to relator, in seven requests to ODOT in 2000 and 2001 that were worded identically to the requests at issue, ODOT produced so-called “preliminary” right-of-way plans in addition to “final” right of way plans. Expecting, as in the past, to receive the “preliminary” plans, relator sent a May 13, 2003 letter to ODOT stating its entitlement to those documents.

{¶ 6} Stephanie McCloud, ODOT’s deputy chief legal counsel at the time relator submitted the 2000-2001 requests, testified that she decided to provide “preliminary” right-of-way plans even though she may not have been legally required to do so. At the time of the requests at issue in this case, the then current deputy chief legal counsel decided “preliminary” right-of-way plans did not have to be produced. Nothing in the record indicates ODOT advised relator of the policy change.

{¶ 7} On May 21, 2003, ODOT filed a motion for summary judgment but also sought a protective order regarding subpoenas directed to ODOT employees by *408 relator. In response to ODOT’s producing the “preliminary” right-of-way plans on June 20, 2003, relator voluntarily dismissed the mandamus action without prejudice on June 23, 2003; the clerk filed the notice of dismissal on June 28, 2003. On July 14, 2003, ODOT moved for sanctions against relator for frivolous conduct pursuant to R.C. 2323.51. Relator responded on July 28, 2003, with a cross-motion for sanctions against ODOT for frivolous conduct. The magistrate conducted a hearing on the motions on December 11, 2003, December 12, 2003, and March 18, 2004.

{¶ 8} On March 17, 2005, the magistrate issued a decision finding that relator’s mandamus action was rendered moot when ODOT’s April 24, 2003 letter informed relator that ODOT had produced all responsive documents. Although the magistrate concluded that relator’s mandamus action was not frivolous at the time it was filed, the magistrate also concluded that relator’s continuing to prosecute the action after April 24, 2003, was not warranted under existing law and was not supported by a good-faith argument for an extension, modification, or reversal of existing law. The magistrate thus awarded attorney fees to ODOT pursuant to R.C. 2323.51. Because the magistrate determined that ODOT’s conduct was not frivolous, the magistrate denied relator’s cross-motion for sanctions.

{¶ 9} On November 4, 2005, the trial court adopted the magistrate’s decision, despite relator’s objections, filed on March 31, 2005 and September 22, 2005. The trial court determined that relator’s objections were not specific or sufficiently particular as required by former Civ.R. 53(E)(3)(b). As the trial court explained, it concluded that relator failed in both sets of objections to “specifically state its objections and [did] not state with particularity the grounds for objection. * * * In neither set of Objections does Relator specifically reference a finding of fact or conclusion of law of the Magistrate.” Apparently disregarding the transcript relator filed and using only the magistrate’s decision to review the objections, the trial court stated that “[h]aving fully reviewed both sets of Objections * * * the Court finds that Relator’s objections lack merit. * * * The Court is not required to dissect Relator’s nearly 30 pages of Memoranda in order to craft Relator’s arguments into specific objections. In short, Relator’s failure to file specific objections with particular grounds for support is fatal to its objections. Further, as far as Relator’s general objections, the Court finds the Magistrate’s decision to be well reasoned and complete.”

{¶ 10} Relator appeals, assigning the following six errors:

Assignment of Error I: The trial court erred as a matter of law and abused its discretion in holding that Shihab & Associates Co., LPA’s objections did not satisfy the requirements of Civil Rule 53(B); thus, the trial court erred by not adjudicating Shihab & Associates’ objections on the merits.
*409 Assignment of Error II: The trial court erred as a matter of law, abused its discretion, and its decision is against the manifest weight of the evidence in upholding the magistrate’s decision that S & A’s request for “right of way-plans” did not encompass “preliminary right of way plans.”
Assignment of Error III: The trial court erred as a matter of law, abused its discretion, and its decision is against the manifest weight of the evidence in upholding the magistrate’s determination that ODOT had produced all documents responsive to relator’s public records request as of April 24, 2003.
Assignment of Error IV: The trial court erred as a matter of law, abused its discretion, and its decision is against the manifest weight of the evidence in holding a requestor under the public records act has no right to question the government’s assertion that all responsive documents have been produced, and has no right to question or challenge the government’s interpretation of what documents fall within the scope of the request.

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Bluebook (online)
860 N.E.2d 155, 168 Ohio App. 3d 405, 2006 Ohio 4456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shihab-associates-co-lpa-v-ohio-department-of-transportation-ohioctapp-2006.