State ex rel. Gilreath v. Cuyahoga Job & Family Servs.

2024 Ohio 103, 239 N.E.3d 223, 175 Ohio St. 3d 46
CourtOhio Supreme Court
DecidedJanuary 17, 2024
Docket2022-0824
StatusPublished
Cited by5 cases

This text of 2024 Ohio 103 (State ex rel. Gilreath v. Cuyahoga Job & Family Servs.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Gilreath v. Cuyahoga Job & Family Servs., 2024 Ohio 103, 239 N.E.3d 223, 175 Ohio St. 3d 46 (Ohio 2024).

Opinion

[This opinion has been published in Ohio Official Reports at 175 Ohio St.3d 46.]

THE STATE EX REL. GILREATH v . CUYAHOGA JOB AND FAMILY SERVICES ET AL .

[Cite as State ex rel. Gilreath v. Cuyahoga Job & Family Servs., 2024-Ohio-103.] Mandamus—Public Records Act—Petitioner who requested to inspect records maintained by Department of Job and Family Services and who received responsive records from department in electronic-file format has not shown by clear and convincing evidence a right to inspect requested records “in their native electronic format”—An office is responsible for producing only public records over which it has custody and control—Mandamus relief will not be granted when such relief has not been requested in writ petition— Writ denied. (No. 2022-0824—Submitted November 14, 2023—Decided January 17, 2024.) IN MANDAMUS. __________________ Per Curiam. {¶ 1} Relator, Marcellus Gilreath, filed this original action in mandamus seeking a writ to compel respondents, Ohio Department of Job and Family Services (“ODJFS”) and its director Matt Damschroder,1 to provide documents in response to his public-records request. We deny Gilreath’s request for a writ of mandamus. We grant Gilreath’s request for an award of statutory damages but deny his request for awards of court costs and attorney fees.

1. Gilreath originally named four additional respondents: Cuyahoga Job and Family Services; its director, Kevin Gowan; the Office of the Cuyahoga County Prosecutor; and Cuyahoga County Prosecutor Michael O’Malley. Gilreath has since dismissed all parties other than ODJFS and Damschroder. See 168 Ohio St.3d 1465, 2022-Ohio-4297, 198 N.E.3d 890. SUPREME COURT OF OHIO

I. FACTUAL AND PROCEDURAL HISTORY {¶ 2} On February 25, 2022, Gilreath’s counsel, Brian Bardwell, emailed a public-records request to ODJFS’s director of communications, Bill Teets. Teets was listed on ODJFS’s website as the contact for media to send public-records requests to. {¶ 3} In his request, Gilreath sought access to the following records:

1. CRIS-E [Client Registry Information System Enhanced] case history for Dr. Gilreath; 2. Ohio Benefits case history for Dr. Gilreath; 3. Overpayment records for Dr. Gilreath; 4. Records of any investigation into Dr. Gilreath’s alleged theft of food stamps.

{¶ 4} In the request, Bardwell stated that he preferred to inspect the records “in person, in their native electronic format.” Bardwell requested that if that were not possible that he be provided electronic copies of the requested records by email or by a link to a file-sharing site. {¶ 5} Several minutes after Bardwell sent the email, Teets sent a reply stating that he would “pass this [request] along to [ODJFS’s] records section.” {¶ 6} However, neither ODJFS nor Damschroder produced any documents or provided any further response to the public-records request until after Gilreath filed this mandamus action. On June 28, Bardwell sent a follow-up email to Teets asking for an update on the public-records request. And on July 5, Gilreath filed this mandamus action; both ODJFS and Damschroder were served on July 13. On July 15, Teets informed Bardwell that he was checking with ODJFS’s records section about the status of the request.

2 January Term, 2024

{¶ 7} On July 19, ODJFS Senior Legal Counsel Kelly Brogan responded to Gilreath’s public-records request by email, providing copies of the requested CRIS- E records. Brogan wrote that “[n]o documents were found relating to overpayments or within Ohio Benefits” and that “IPV [intentional program violation] related documents are kept by the county.” (Intentional-program-violation records relate to investigations of benefits fraud.) She asked Bardwell to let her know “of any questions or concerns related to [the] request.” Bardwell did not respond to this email. Brogan avers in an affidavit that she found out about Gilreath’s mandamus action on July 19 when she was compiling the records in response to the public- records request. {¶ 8} In their answer and merit brief, ODJFS and Damschroder state that the failure to respond to the request prior to Gilreath’s filing this mandamus action was due to an internal-communication error. They claim that the employee who was supposed to email the responsive documents to Bardwell mistakenly thought another employee had already done so. {¶ 9} We referred the case to mediation. 167 Ohio St.3d 1454, 2022-Ohio- 2388, 190 N.E.3d 630. After mediation, on December 29, 2022, Gilreath filed an amended complaint. {¶ 10} The amended complaint contains additional allegations regarding ODJFS’s email system. Gilreath alleges that ODJFS provides email-hosting services to county job-and-family-services agencies and that ODJFS’s email server stores emails that employees of Cuyahoga Job and Family Services (“Cuyahoga JFS”) send and receive. He alleges that ODJFS does not allow county agencies direct access to retrieve their emails from ODJFS’s servers and that instead, ODJFS searches for a county’s emails when a county agency requests them. Gilreath alleges that ODJFS knew that Cuyahoga JFS was responsible for the investigation for which he was seeking related records and that any emails generated by Cuyahoga JFS would be on ODJFS’s servers but that ODJFS did not search its

3 SUPREME COURT OF OHIO

servers for any Cuyahoga JFS emails that were responsive to his public-records request. {¶ 11} ODJFS and Damschroder agree that the state provides email services for county job-and-family-services agencies, but they state that the Ohio Department of Administrative Services (“DAS”)—not ODJFS—provides those services. They state that if a county agency needs to retrieve its emails from the server, the county agency will request the emails through ODJFS, which forwards the request to DAS. {¶ 12} ODJFS and Damschroder timely filed an answer and a motion for judgment on the pleadings. We issued an alternative writ, denied the motion for judgment on the pleadings, and ordered the submission of evidence and briefs. 169 Ohio St.3d 1483, 2023-Ohio-1116, 206 N.E.3d 726. Among other evidence, Gilreath submitted depositions of three ODJFS employees: Teets, Brogan, and Steven Johnson, a program administrator. ODJFS and Damschroder filed food- stamp case-file histories for Gilreath under seal and submitted affidavits from six ODJFS employees. {¶ 13} The evidence in the record supports ODJFS and Damschroder’s claim that their failure to respond to Gilreath’s public-records request before he filed this mandamus action was due to an internal-communication error. Four minutes after Teets received the email from Bardwell on February 25, he forwarded it to several ODJFS employees as well as to an email address for ODJFS’s legal department. The record contains several emails dated February 25 and February 28 that were sent between ODJFS employees who were looking for documents in response to Gilreath’s public-records request. On the morning of February 28, Matthew Cunningham, an ODJFS help-desk supervisor, forwarded responsive documents to Brogan. Brogan states in her affidavit that she “mistakenly believed at that time that [Cunningham] or someone from the helpdesk had also sent the records to Attorney Bardwell.” In addition, in an email sent to various ODJFS

4 January Term, 2024

employees on July 15, Brogan stated that the failure to respond to Gilreath’s public- records request was her fault and that she thought someone else had sent the documents to Bardwell. {¶ 14} The evidence also generally supports ODJFS and Damschroder’s description of the email services provided to county agencies. ODJFS pays DAS to provide email services to county agencies that administer ODJFS programs. Although each county-agency employee can search his or her own emails, county agencies are unable to directly conduct an agency-wide search of the agency’s emails.

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Cite This Page — Counsel Stack

Bluebook (online)
2024 Ohio 103, 239 N.E.3d 223, 175 Ohio St. 3d 46, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-gilreath-v-cuyahoga-job-family-servs-ohio-2024.