State ex rel. McCarley v. Ohio Dept. of Rehab. & Corr.

2023 Ohio 3175
CourtOhio Court of Appeals
DecidedSeptember 7, 2023
Docket22AP-111
StatusPublished
Cited by2 cases

This text of 2023 Ohio 3175 (State ex rel. McCarley v. Ohio Dept. of Rehab. & Corr.) 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. McCarley v. Ohio Dept. of Rehab. & Corr., 2023 Ohio 3175 (Ohio Ct. App. 2023).

Opinion

[Cite as State ex rel. McCarley v. Ohio Dept. of Rehab. & Corr., 2023-Ohio-3175.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State ex rel. Willard S. McCarley, :

Relator, :

v. : No. 22AP-111

[Ohio] Department of Rehabilitation and : (REGULAR CALENDAR) Correction, : Respondent. :

DECISION

Rendered on September 7, 2023

On brief: Willard S. McCarley, pro se.

IN MANDAMUS ON OBJECTION TO MAGISTRATE’S DECISION

BEATTY BLUNT, P.J. {¶ 1} Relator, Willard S. McCarley, has filed this original action requesting that this court issue a writ of mandamus ordering respondent, Ohio Department of Rehabilitation and Correction (“ODRC”), to vacate the decision of the Marion Correctional Institution Rules Infraction Board (“RIB”), finding that McCarley had violated an inmate rule of conduct. The conduct infraction report alleged that “[o]n 11/5/2021, Inmate McCarley provided a written statement to the Investigator’s Office which contained a false PREA Allegation against a medical staff member at MCI. His PREA allegation was investigated and determined to by [sic] Unfounded.” (Oct. 4, 2022 Stipulation of Evidence, Conduct Report at 21000-Y37.) McCarley’s mandamus complaint asserts that “an abuse of discretion occurred when the RIB denied the Relator his due process finding him guilty when evidence confirms the Relator did not violate the rule of conduct, written in the conduct report.” (Feb. 17, 2022 Compl. at 1.) McCarley had provided a confidential No. 22AP-111 2

statement to a prison investigator which alleged that he was sexually assaulted by a prison doctor, which allegation was determined to be unfounded. He was subsequently found by the RIB to have violated a prison rule by making a false allegation. {¶ 2} It appears that McCarley’s complaint initially stemmed from the fact that his “spring bed” had been replaced by a “pan bed” which he argued was affecting his ability to sleep, and that he believed the medical offices were responsible for providing him an ADA accommodation to allow him to have his “spring bed” returned. (See generally Oct. 4, 2022 Stipulation of Evidence.) McCarley apparently believes that his complaints led to an unnecessary and retaliatory examination by ODRC physician on June 4, 2021 that ultimately caused him bleeding and pain. Id. at 9-10. He began complaining to ODRC staff about this examination almost immediately but was unsatisfied with the response, and began to believe that the examination was an assault that was being covered up by ODRC. Id. at 13-14. Ultimately, he completed the written confidential statement given to the inspector’s office on November 4, 2022, id. at 35-36, and was charged with lying and a conduct violation on the basis of that report. Id. at 40. Based on the testimony of the ODRC inspector that his investigation had revealed that McCarley’s allegations were untruthful, the RIB determined that McCarley had violated institutional rules. Id. at 41. An appeal to the Warden was rejected. Id. at 43-44. His appeal to the ODRC Chief Legal Counsel’s office was likewise rejected: McCarley appeals the RIB decision finding him guilty of a Rule 27 violation. The appeal contends that he did not lie and that there is significant evidence to support this position. In review of the 37 total pages submitted with this appeal, McCarley continuously claims the rectal exam was not requested. In one response, the Chief Inspector states McCarley did not refuse this exam. Moreover, there are at least two mentions of a gastrointestinal (GI) bleed, which would need to be checked via rectal exam. Much of the evidence McCarley points to is his handwritten arguments or claims. They are not medical records, records by investigators, or any other objective consideration. This lack of evidence requires this office to affirm the RIB decision. Id. at 46.

{¶ 3} McCarley filed a petition for writ of mandamus to this court, arguing that no evidence had demonstrated that he lied in the confidential statement and accordingly requesting the court to order the RIB’s decision vacated. Pursuant to Civ.R. 53 and Loc.R. No. 22AP-111 3

13(M) of the Tenth District Court of Appeals, this matter was referred to a magistrate. ODRC filed a motion for judgment on the pleadings, and on October 26, 2022, the magistrate issued a decision recommending that this court grant ODRC’s motion for judgment pursuant to Civ.R. 12(C). {¶ 4} McCarley filed objections to that decision on January 17, 2023, and on March 21, 2023, the court issued a decision remanding the case to the magistrate, observing that the decision “does not analyze whether relator has a clear legal right and whether RIB has a clear legal duty to reverse its finding of guilty for insufficient evidence,” and accordingly “sustain[ing] relator’s objection to the extent it argues that the magistrate did not analyze and address his claim that insufficient evidence existed to find him guilty of the rules infraction.” State ex rel. McCarley v. [Ohio] Dept. of Rehab. & Corr., 10th Dist. No. 22AP-111 (Mar. 21, 2023) (memorandum decision), ¶ 8. {¶ 5} On March 24, 2023, the magistrate issued a new decision in accordance with the remand, and held that “even construing relator’s allegations in the complaint as true, as is required when considering a motion pursuant to Civ.R. 12(C), relator cannot demonstrate ODRC had a clear legal duty to perform the requested act or that he has a clear legal right to the requested relief based on the sufficiency of evidence presented.” (Mar. 24, 2023 Mag’s Decision at 5.) On April 20, 2023, McCarley objected to the magistrate’s decision on remand, asserting that “[t]he Magistrate Judge erred in his decision issued on March 24, 2023,” and contending that respondent “has a clear legal duty to satisfy OAC 5120-9-06(D) since there is no evidence the Relator lied on his statement.” (Apr. 20, 2023 Obj. at 1-2.) In response, ODRC asserts that “because Relator cannot establish a constitutionally protected liberty interest under the facts of this case, he cannot establish that ODRC was under a duty enforceable in mandamus to meet a particular standard of evidence to find Relator guilty of a rule infraction.” (May 1, 2023 Respondent’s Memo Contra at 2-3.) {¶ 6} The matter is now before this court for decision on McCarley’s objection. His specific contention is that the Ohio Administrative Code creates a clear legal duty on the part of ODRC to establish a violation of the prison rules prior to finding that such a violation occurred, ODRC has a clear legal duty to vacate the rules infraction. His argument rests on his interpretation of Ohio Adm.Code Section 5120-9-06(D), which states: No. 22AP-111 4

No inmate shall be found guilty of a violation of a rule of conduct without some evidence of the commission of an act and the intent to commit the act.

(1) The act must be beyond mere preparation and be sufficiently performed to constitute a substantial risk of its being performed.

(2) “Intent” may be express, or inferred from the facts and circumstances of the case.

Ohio Adm.Code Ann. 5120-9-06. McCarley contends that because there is no evidence aside from the inspector’s testimony that he lied about the allegations in his November 4, 2021 statement, the RIB decision was an abuse of discretion. {¶ 7} We must begin by observing that the plain language of the rule merely states that an inmate cannot be found guilty of a rules infraction without “some evidence” of “an act and an intent to commit the act.” Ohio Adm.Code Ann. 5120-9-06. Thus, “some evidence” that McCarley lied in his confidential statement is sufficient to justify the finding of a rules infraction.

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Cite This Page — Counsel Stack

Bluebook (online)
2023 Ohio 3175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-mccarley-v-ohio-dept-of-rehab-corr-ohioctapp-2023.