State Ex Rel. Essi v. City of Lakewood, Ohio

2018 Ohio 5027, 126 N.E.3d 254
CourtOhio Court of Appeals
DecidedDecember 11, 2018
Docket104659
StatusPublished
Cited by3 cases

This text of 2018 Ohio 5027 (State Ex Rel. Essi v. City of Lakewood, Ohio) 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
State Ex Rel. Essi v. City of Lakewood, Ohio, 2018 Ohio 5027, 126 N.E.3d 254 (Ohio Ct. App. 2018).

Opinion

KATHLEEN ANN KEOUGH, J.:

{¶1} The relator, Brian J. Essi, pursuant to R.C. 149.43 -the Ohio Public Records statute, commenced this public records mandamus action against the respondent, the city of Lakewood ("Lakewood"), to compel disclosure of records relating to the closure of Lakewood Hospital. The parties have engaged in discovery, including deposing the Law Director, who is the custodian of public records for Lakewood, and Lakewood's computer manager. They have submitted motions, briefs, evidence, and records for an in camera inspection. After reviewing all the material, the court concludes that the matter is ripe for resolution.

{¶2} Essi made his first request via certified mail on March 15, 2016, in which he made 173 separate public records requests. 1 Essi considered that Lakewood had fulfilled the first 22 requests. These included requests for the minutes of certain city council meetings; audited financial statements of the Lakewood Hospital Association ("LHA") for the years 1990 through 2007, 2014, 2015, and 2016; Subsidium Healthcare's Lakewood Hospital DATA Book; all records, notes, and communications-electronic or otherwise- 2 relied upon by the Mayor in his October 2015 campaign flier that "it will require an enormous tax on residents just to keep outdated Lakewood Hospital open"; and all records relating to a February 27, 2016 meeting known as a "retreat."

{¶3} Among the requests that Essi considered not satisfied were:

- all records signed by the Mayor, the City Council President, and a certain at-large council member 3 regarding the LHA;

- all records signed by the three previous individuals in which they agreed to keep any information or trade secrets of the LHA or the Cleveland Clinic private;

- all records provided to the three trustees by LHA from May 4, 2015, to the present;

-all correspondence 4 between the Mayor and any employee of the Cleveland Clinic from January 1, 2015, to the present;

- all records relating to the resignation of Joseph Gibbons as a LHA trustee;

- the patient day data for the fiscal years from December 31, 2010, through June 30, 2015;

- all records relating to key performance metrics for Lakewood Hospital for the year-to-date period ending November 30, 2013, and the fiscal year ending December 31, 2014;

- all records relating to any claim by the Cleveland Clinic that it does not have a general obligation to fund operating losses for the LHA or Lakewood Hospital;

- all correspondence between or among the law firm Thompson Hine and the Huron Consulting Group, or their representatives, regarding Lakewood Hospital, including Thompson Hine's engagement as attorneys for the city of Lakewood;

- all records relating to any interviews of representatives of the Cleveland Clinic conducted by Huron Consulting;

- all records relating to any confidentiality agreement(s) signed by Huron Consulting, or its representatives, relating to proprietary or confidential documentation provided by the Cleveland Clinic regarding specific fees incurred and the allocation of those fees with respect to the LHA or Lakewood Hospital;

- all records reviewed by Huron Consulting in preparing the Huron Report;

- all records relating to clinical and administrative services fees, including direct costs, that are incurred by the Cleveland Clinic and allocated to Lakewood Hospital;

- all records relating to legal bills, including payment, presented to the city of Lakewood by Thompson Hine from January 1, 2015, to the present;

- all records relating to the engagement letter or contract, including bills and payment for services rendered, with Hennes Communications, or any other public relations or consulting firm, from January 1, 2015 to present;

- any draft, signed, or unsigned agreement or proposal concerning Lakewood Hospital that was, or may have been, discussed, approved, or agreed to by the LHA, or any committee of the LHA, and/or the Cleveland Clinic during the weeks of November 29, 2015 and December 6, 2015;

- any draft, signed, or unsigned agreement or proposal concerning Lakewood Hospital that was, or may have been, the subject of the Lakewood City Council Meeting held on December 7, 2015;

- all records reflecting valuation or appraisals of assets used in the operation of Lakewood Hospital belonging to LHA or the city of Lakewood;

- all correspondence from and/or to the Mayor, the Law Director, the trustee-council member, and other persons from January 1, 2015, to the present (PRR120-122);

- all correspondence by any Lakewood City employee or official regarding bidding, listing, requests for proposals, and/or marketing concerning Lakewood Hospital or any or all of the assets used in the conduct of Lakewood Hospital;

- all records concerning the LHA filing for bankruptcy or the potential thereof (PRR 132);

- all records relating to financial or performance results for the LHA from October 1, 2015, to the present. This request includes all records in the files of the Law Director, Thompson Hine, its attorneys, and Mr. Cahill who were all agents of the city;

- all records that discuss or evaluate whether the city of Lakewood had an obligation to conduct a public bidding process with respect to Lakewood Hospital;

- all records that discuss or evaluate any private bidding process with respect to Lakewood Hospital conducted by an entity other than the city of Lakewood;

- all records regarding discussions, meetings or negotiations between any city of Lakewood employee or official with the LHA, its board members, the Cleveland Clinic Foundation, and/or its board members or trustees, related to Lakewood Hospital or LHA;

- all records in which any party to the Master Agreement discusses whether any of the parties are or are not required to file a Hart-Scott-Rodino pre-merger filing notice; and

- all records between and among the Law Director and two specifically named lawyers (PRR 171 and 172).

{¶4} On May 13, 2016, Essi, through certified mail, presented Lakewood with another 48 public records requests. He numbered them PRR 178 through PRR 225. Again, Essi complained that Lakewood had not fulfilled his requests or its duties under R.C. 149.43. These requests included:

- all correspondence between any Lakewood city employee or official and any employee or official of the Cuyahoga County government regarding the Lakewood Hospital, its assets, or any proposal regarding Lakewood Hospital during 2014, 2015, and 2016. This request includes any communication between any ex officio LHA official and any employee or official of the Cuyahoga County government (PRR 178);

- all correspondence between any Lakewood city employee or official and any employee or official of the MetroHealth System with respect to any proposal or discussion regarding Lakewood Hospital or its assets during 2014, 2015 and 2016.

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Bluebook (online)
2018 Ohio 5027, 126 N.E.3d 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-essi-v-city-of-lakewood-ohio-ohioctapp-2018.