State ex rel. Salim v. Ayed (Slip Opinion)

2014 Ohio 4736, 22 N.E.3d 1054, 141 Ohio St. 3d 129
CourtOhio Supreme Court
DecidedOctober 29, 2014
Docket2013-1946
StatusPublished
Cited by10 cases

This text of 2014 Ohio 4736 (State ex rel. Salim v. Ayed (Slip Opinion)) 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. Salim v. Ayed (Slip Opinion), 2014 Ohio 4736, 22 N.E.3d 1054, 141 Ohio St. 3d 129 (Ohio 2014).

Opinion

Per Curiam.

{¶ 1} We affirm the Tenth District Court of Appeals’ denial of a petition for a writ of quo warranto to oust certain individuals from the board of directors of the Omar Ibn El Khattab Mosque, Inc. (“Omar Mosque” or “the mosque”). The court of appeals correctly denied the petition because private individuals have no standing to institute an action in quo warranto to oust officers of a private, not-for-profit corporation. State ex rel. Hawthorn v. Russell, 107 Ohio St.3d 269, 2005-Ohio-6431, 838 N.E.2d 666.

Facts

{¶ 2} Omar Mosque was created in 2007, when the Islamic Society of Greater Columbus (“ISGC”) was restructured. At that time, Omar Mosque was created as an entity separate from the ISGC under an agreement titled Referendum on Reorganizing and Restructuring ISGC (“referendum”), and respondents-appel-lees, Mounir Ayed, Ghassan Bin Hammam, Nasser Kashou, Qussai Mareshdeh, and Noorgul Dada, were named as members of the board of directors for the mosque (“Old Board”). According to the referendum creating Omar Mosque, the initial board was to be an interim board, with the members’ term ending after two years, and during those two years, the board was to create a mechanism for renewing memberships and for adding new members and to prepare a constitution and bylaws to be ratified by the Omar Mosque members.

{¶ 3} According to relators-appellants, Hamid Salim, Khaled Khamees, Nihad Al Khalidi, Fouad ElFaour, Dina Y. Ali, and Mihammed Allouche, the members of the Old Board never did any of the tasks expected of them in the referendum. They never presented bylaws or a constitution to the members for ratification, and they never created a membership mechanism; moreover, they refused to *130 provide a list of members of Omar Mosque. They did not step down in 2009 as expected, but continued to act as the board of directors of the mosque.

{¶ 4} After a series of disputes, some violent, between some of the mosque members and the members of the Old Board, some of the dissatisfied mosque members organized a meeting for all mosque members. Attorney Geoffrey P. Scott attended the meeting by request to ensure that any election was conducted in accordance with the requirements of the Revised Code. At the meeting, a membership list was created, nominations for a new board of directors were opened, and 14 people were nominated. Elections were held, and a “New Board” was elected. Relators-appellants are six members of the New Board.

{¶ 5} The New Board immediately held a meeting to appoint officers. Attorney Scott accompanied the New Board’s president and treasurer to the mosque’s bank. Upon presentation of their credentials as officers, the bank added them as signatories to the mosque’s bank account.

{¶ 6} When the members of the Old Board learned of the new signatories on the account, they froze the mosque’s account. Omar Mosque, at the instigation of the members of the Old Board, then filed suit against the members of the New Board in the Franklin County Court of Common Pleas, and the money belonging to the mosque was deposited with the Franklin County Clerk of Courts. The Old Board held an election shortly after completing a membership-registration process, and yet another board was elected.

{¶ 7} Appellants then filed this case in quo warranto in the Tenth District Court of Appeals. The court of common pleas dismissed the case before it, holding that it lacked subject-matter jurisdiction over the action because it was in effect a quo warranto action, see Masjid Omar Ibn El Khattab Mosque v. Salim, 10th Dist. Franklin No. 12AP-807, 2013-Ohio-2746, 2013 WL 3341217, ¶ 13, 21, but the Franklin County Clerk of Courts continues to retain the mosque’s funds pending the outcome of this case. Id. at ¶ 29. The mosque, through the members of the Old Board, appealed the dismissal, but the Franklin County Court of Appeals affirmed, holding that the core issue — the validity of the election of the New Board — had to be resolved through a quo warranto action. Id. at ¶ 21.

{¶ 8} In the quo warranto case, the members of the Old Board filed a motion for summary judgment, arguing that appellants lack standing to bring such an action against the officers of a not-for-profit corporation.

{¶ 9} The court of appeals assigned the case to a magistrate, who recommended that the Old Board’s motion for summary judgment be granted on the authority of State ex rel. Hawthorn v. Russell, 107 Ohio St.3d 269, 2005-Ohio-6431, 838 N.E.2d 666. Appellants filed objections, and a panel of the court of appeals sustained some of the objections to the magistrate’s findings of fact, but *131 ultimately adopted the magistrate’s conclusions of law and dismissed the complaint. Appellants appealed as of right to this court.

{¶ 10} Appellants filed a merit brief with a supplement, but appellees failed to file a timely brief.

Analysis

{¶ 11} The question here is whether appellants have standing to bring an action in quo warranto to oust the members of the Old Board. Ordinarily, an action in quo warranto must be brought by the attorney general or a prosecuting attorney. R.C. 2733.05. An exception is provided for “[a] person claiming to be entitled to a public office unlawfully held and exercised by another,” who may “bring an action therefor by himself or an attorney at law.” R.C. 2733.06. A private person cannot maintain an action in quo warranto except under the authority of R.C. 2733.06, and “ ‘he must show not only that he is entitled to the office, but also that it is unlawfully held and exercised by the defendant in the action.’ ” State ex rel. Halak v. Cebula, 49 Ohio St.2d 291, 292, 361 N.E.2d 244, 246 (1977), quoting State ex rel. Heer v. Butterfield, 92 Ohio St. 428, 111 N.E. 279 (1915), paragraph one of the syllabus; State ex rel. Smith v. Nazor, 135 Ohio St. 364, 21 N.E.2d 124 (1939); State ex rel. Lindley v. The Maccabees, 109 Ohio St. 454, 142 N.E. 888 (1924).

{¶ 12} In a case decided less than ten years ago, we held that a private person cannot sustain a quo warranto action against the officers of a private corporation. State ex rel. Hawthorn v. Russell, 107 Ohio St.3d 269, 2005-Ohio-6431, 838 N.E.2d 666. Specifically, Hawthorn involved two ministers who filed a complaint in quo warranto to remove directors of the Barberton Rescue Mission, Inc., a church and nonprofit corporation. The ministers claimed that they were the lawful directors of the church. The Hawthorn court held that a person other than the attorney general or a prosecuting attorney may bring an action in quo warranto “ ‘ “only when he personally is claiming title to a public office.” ’ ” (Emphasis added.) Id. at ¶ 6, quoting State ex rel. E. Cleveland Fire Fighters’ Assn., Local 500, Internatl. Assn, of Fire Fighters, 96 Ohio St.3d 68, 2002-Ohio-3527, 771 N.E.2d 251, ¶ 10, quoting State ex rel. Annable v. Stokes,

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Bluebook (online)
2014 Ohio 4736, 22 N.E.3d 1054, 141 Ohio St. 3d 129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-salim-v-ayed-slip-opinion-ohio-2014.