State ex rel. Triplett v. Ross

855 N.E.2d 1174, 111 Ohio St. 3d 231
Ohio Supreme Court·Decided September 13, 2006·No. No. 2006-0742·Published·Cited by 8 cases

Opinions

Per Curiam.

{¶ 1} This is an action for a writ of prohibition to prevent a municipal court and its judge and clerk from ordering attorneys who seek court appointments to complete and return a declaration specified by the Ohio Patriot Act to certify that they do not provide material assistance to a terrorist organization. Because the Ohio Patriot Act does not require that the declaration be completed when the attorney makes less than $100,000 annually from these appointments, we grant the writ in part.

{¶ 2} On December 14, 2005, the General Assembly enacted the Ohio Patriot Act, Am.Sub.S.B. No. 9 (“S.B. 9”), to implement the provisions of the “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot Act) Act of 2001,” Pub.L.No. 107-056, 115 Stat. 272, as amended. One of the purposes of the act, according to its title, is “to establish requirements for state and local compliance with federal homeland security authorities and laws pertaining to terrorism and homeland security.” See, also, R.C. 9.63. Another purpose of the Ohio Patriot Act is “to limit licensing, employing, and doing business with persons who have provided material assistance to an organization on the United States Department of State Terrorist Exclusion List.” Governor Taft signed the Ohio Patriot Act on January 11, 2006, and the act became effective on April 14, 2006. S.B. 9.

{¶ 3} The Ohio Patriot Act requires the Director of Public Safety to prepare a document to serve as a declaration of material assistance/nonassistance, which includes six questions to determine whether applicants for certain identified licenses, persons doing business with a government entity, or applicants under final consideration for government employment have provided material assistance to an organization on the United States Department of State Terrorist Exclusion List. R.C. 2909.32, 2909.33, and 2909.34. The declaration requires that the persons answer the following questions:

[232] {¶ 4} “(1) Are you a member of an organization on the U.S. Department of State Terrorist Exclusion List?
{¶ 5} “(2) Have you used any position of prominence you have within any country to persuade others to support an organization on the U.S. Department of State Terrorist Exclusion List?
{¶ 6} “(3) Have you knowingly solicited funds or other things of value for an organization on the U.S. Department of State Terrorist Exclusion List?
{¶ 7} “(4) Have you solicited any individual for membership in an organization on the U.S. Department of State Terrorist Exclusion List?
{¶ 8} “(5) Have you committed an act that you know, or reasonably should have known, affords ‘material support or resources’ to an organization on the U.S. Department of State Terrorist Exclusion List?
{¶ 9} “(6) Have you hired or compensated a person you knew to be a member of an organization on the U.S. Department of State Terrorist Exclusion List or a person you knew to be engaged in planning, assisting, or carrying out an act of terrorism?” See R.C. 2909.32(A)(2)(b), 2909.33(A)(1), and 2909.34(A)(1).

{¶ 10} An affirmative answer or a failure to answer “no” to any of the questions on the declaration serves as a disclosure that the person provided material assistance to an organization listed on the terrorist exclusion list, which would generally result in the denial of a state license, or the denial of a contract or employment with the state, its instrumentalities, and its political subdivisions. R.C. 2909.32(C); 2909.33(B), (C), and (D); and 2909.34(B) and (C).

{¶ 11} On April 10, 2006, four days before the effective date of the Ohio Patriot Act, respondent Bellefontaine Municipal Court Clerk Marty Carmean issued a memorandum on the letterhead of respondent Bellefontaine Municipal Court directed to all counsel who seek or obtain court appointments to represent indigent persons in the municipal court. Carmean instructed these attorneys to immediately complete and return, pursuant to S.B. 9, the “Declaration Regarding Material Assistance/Nonassistance to a Terrorist Organization” prepared by the Ohio Department of Public Safety, Division of Homeland Security. The declaration included the six questions specified in the Ohio Patriot Act. The form is titled “Government Business and Funding Contracts” and notes that “[i]n the event of a denial of a government contract or government funding due to a positive indication that material assistance has been provided to a terrorist organization, or an organization that supports terrorism as identified by the U.S. Department of State Terrorist Exclusion List, a review of the denial may be requested.” The certification at the end of the declaration specifies that “if this declaration is not completed in its entirety, it will not be processed and [the person] will be automatically disqualified” from doing business with the state government.

[233] {¶ 12} Relator, Marc S. Triplett, is an attorney licensed in Ohio who has sought and obtained court appointments to represent indigent persons in the Bellefontaine Municipal Court. Triplett remains interested in obtaining municipal court appointments but does not want to complete the declaration. Triplett did not fill out, sign, and return the declaration to Carmean. Notwithstanding Triplett’s refusal to complete the declaration, the municipal court has appointed him to represent an indigent person after the April 14, 2006 effective date of the Ohio Patriot Act. Triplett does not make $100,000 or more per year from his court appointments.

{¶ 13} On April 14, 2006, Triplett filed this action for a writ of prohibition against respondents, Bellefontaine Municipal Court, municipal court Judge John L. Ross, and Carmean. In his complaint, Triplett requests a peremptory writ to order respondents (1) “to cease efforts to have attorneys who seek court appointments from Bellefontaine Municipal Court to represent the indigent accused in that court complete and return the Form,” (2) “to cease declaring that failure of an otherwise licensed, willing, and eligible attorney to complete and return the Form will be a disqualification from obtaining court appointments in the Bellefontaine Municipal Court,” and (3) “not to remove his name from the list of those who are eligible to receive and do receive court appointments in Bellefontaine Municipal Court.”

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State ex rel. Triplett v. Ross, 855 N.E.2d 1174, 111 Ohio St. 3d 231 (Ohio 2006).

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