State Ex Rel. Keller v. Columbus

843 N.E.2d 838, 164 Ohio App. 3d 648, 2005 Ohio 6500
CourtOhio Court of Appeals
DecidedDecember 8, 2005
DocketNo. 05AP-52.
StatusPublished
Cited by19 cases

This text of 843 N.E.2d 838 (State Ex Rel. Keller v. Columbus) 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. Keller v. Columbus, 843 N.E.2d 838, 164 Ohio App. 3d 648, 2005 Ohio 6500 (Ohio Ct. App. 2005).

Opinion

Bryant, Judge.

{¶ 1} Plaintiffs-appellants, Federal Public Defender for the Southern District of Ohio Steven R. Keller, the Ohio Civil Rights Commission, Copwatch, and the Columbus Employment Lawyers Association, appeal from a judgment of the Franklin County Court of Common Pleas granting summary judgment to defendant-appellee, Fraternal Order of Police, Capital City Lodge No. 9 (“FOP”). Because no genuine issue of material fact exists and appellees are entitled to judgment as a matter of law, we affirm.

{¶ 2} On January 19, 2000, appellants filed a lawsuit against the city of Columbus, alleging that the city and the FOP were negotiating a collective-bargaining agreement (“CBA”) that established schedules for the destruction of public records in violation of the Public Records Act (“PRA”). Appellants alleged that the CBA would violate the PRA because, unlike R.C. 149.39, (1) it does not provide to the City Records Commission (“commission”) power to revise the document-retention schedule, (2) it would allow destruction of documents without the required review by the State Auditor, and (3) it would allow the destruction of “member identifiable information” from public records kept in an electronic database for which no retention schedule permits destruction. Appellants further alleged that under a recent CBA, the FOP pursued with an arbitrator, as opposed to the courts, its grievances relating to the destruction of records pursuant to the CBA.

{¶ 3} The FOP filed a motion to intervene on February 1, 2000. On April 12, 2000, appellants filed an amended complaint adding a petition for a writ of mandamus to compel the city to produce certain public records. The trial court granted the FOP’s motion to intervene and issued the writ of mandamus compelling the city to produce the requested public records. The city and the FOP then filed a motion to dismiss appellants’ complaint for failure to state a claim under Civ.R. 12(B)(6). The trial court granted the motion to dismiss, stating that the CBA between the city and the FOP mirrors the commission’s *652 record-retention schedule with respect to the retention periods of “disciplinary records.” Appellants appealed.

{¶ 4} This court reversed in part, holding that to the extent the amended complaint alleged that the city or the FOP could destroy certain public records in violation of the PRA or commission rules, it stated a claim for which relief could be granted. Appellants appealed to the Ohio Supreme Court. Keller v. Columbus, 100 Ohio St.3d 192, 2003-Ohio-5599, 797 N.E.2d 964 (“Keller /”). The Ohio Supreme Court concluded, as this court did, that the trial court erred in examining matters beyond the pleadings, such as the CBA’s and the commission’s records-retention schedules. Noting that its “conclusion requires only a remand to consider the matter as on a motion for summary judgment,” the court further observed that its finding error in the trial court’s procedure “does not prohibit our consideration of the key issue of whether the complaint states a claim.” Id. at ¶ 19.

{¶ 5} Looking only to the allegations in the complaint, the court examined appellants’ proposition that the destruction of public records is not a proper subject of collective bargaining. Although the court declined to adopt such a “sweeping proposition,” it held that the PRA controls over any conflicting provision in a CBA. Id. at ¶ 20. Therefore, “any provision in a collective bargaining agreement that establishes a schedule for the destruction of public records is unenforceable if it conflicts with or fails to comport with all of the dictates of the Public Records Act.” Id. at ¶ 23.

{¶ 6} Accepting the allegations of appellants’ complaint as true, the court held that the following claims survived appellees’ Civ.R. 12(B)(6) motion to dismiss: (1) declaratory judgment premised on allegations that an existing CBA conflicts with or fails to comport with the dictates of the PRA, but not to include appellants’ claim for declaratory judgment regarding the negotiation of a future agreement because such a claim was not a justiciable controversy ripe for review; (2) violation of R.C. 149.351(A) to the extent that appellants alleged that the CBA calls for destruction of records without requiring notice to the State Auditor for review; (3) violation of R.C. 149.351(A) to the extent that appellants alleged that the CBA contains provisions establishing schedules for destruction of records that unlawfully limit the commission in revising retention schedules; (4) violation of R.C. 149.351(A) to the extent that appellants allege that the CBA calls for destruction of member-identifiable information after the information is entered into an electronic database, where the destruction conflicts with the commission’s retention schedule that does not provide for destruction of the information once the information is converted to the database; and (5) injunctive relief pursuant to R.C. 149.351(B) to the extent that an existing CBA calls for, or threatens, destruction of records not authorized for destruction by law or commission rule, *653 but not to include injunctive relief related to negotiations of a future agreement. Keller I, 100 Ohio St.3d 192, 2003-Ohio-5599, 797 N.E.2d 964. Although the court held that the destruction or threatened destruction of a public record permits an aggrieved person to commence a civil action for injunctive relief, it also held that negotiation of a future CBA is too speculative to constitute a “threat” to destroy a public record.

{¶ 7} The court also denied appellants’ request for a court order requiring the city and the FOP to notify appellants whenever a grievance regarding the disposition of a public record is filed. Appellants noted that provisions within a CBA permitting destruction of records are subject to the CBA’s grievance procedure and, ultimately, arbitration. Appellants argued that disposition of .records in that manner violated the PRA because “it makes the decision to destroy in private without public scrutiny.” The court rejected appellants’ argument, stating that because the PRA does not require notice when a record is destroyed, the court would not add such a requirement without a legislative enactment.

{¶ 8} After remand to the trial court, the FOP filed a motion for summary judgment. Concluding that the CBA does not conflict with the commission’s retention schedule, the trial court granted the FOP’s motion. Appellants appeal, assigning the following errors:

1. The trial court erred in staying discovery and requiring the appellant to respond to the summary judgment motion without discovery.
2. The trial court erred in concluding that the FOP contract and the City’s Retention Schedule are not in conflict.

{¶ 9} An appellate court’s review of summary judgment is conducted under a de novo standard. Coventry Twp. v. Ecker (1995), 101 Ohio App.3d 38, 41, 654 N.E.2d 1327; Koos v. Cent. Ohio Cellular, Inc. (1994), 94 Ohio App.3d 579, 588,

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Bluebook (online)
843 N.E.2d 838, 164 Ohio App. 3d 648, 2005 Ohio 6500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-keller-v-columbus-ohioctapp-2005.