State v. Leone, Unpublished Decision (2-9-1998)

CourtOhio Court of Appeals
DecidedFebruary 9, 1998
DocketCase No. CA97-05-102.
StatusUnpublished

This text of State v. Leone, Unpublished Decision (2-9-1998) (State v. Leone, Unpublished Decision (2-9-1998)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Leone, Unpublished Decision (2-9-1998), (Ohio Ct. App. 1998).

Opinion

OPINION
Relator-appellant, Karen Sensel, appeals from a decision of the Butler County Court of Common Pleas which found that respondent-appellee, Dr. Dennis Leone, the Superintendent of the Talawanda School District, did not dispose of "records" in violation of R.C. 149.351 of the Ohio Public Records Act. Sensel also appeals from the trial court's denial of her claim for attorney fees and a forfeiture.

In December 1994, Susan Vallade complained to Talawanda administrators that her son was being abused by Tom Holmes, a Talawanda basketball coach. In February 1995, Vallade sent letters to the parents of former and current basketball players encouraging them to write to Talawanda administrators to express their concerns regarding Holmes. Dr. Leone received approximately twelve letters from the parents of former and current players ("parents' letters"). Some of the letters criticized Holmes for being abusive, while others were complimentary and several were anonymous. After reviewing the parents' letters, Dr. Leone determined that an investigation into the parents' allegations was not necessary, and he disposed of the parents' letters shortly thereafter.

On February 22, 1995, Vallade wrote a letter to Dr. Leone ("Vallade letter") alleging that Holmes was abusive towards her son and formally requesting an investigation into her allegations. After receiving Vallade's letter, Dr. Leone directed the principal of Talawanda High School to conduct an investigation into the alleged abuse of Vallade's son. After completing his investigation, the principal wrote a letter to Vallade on May 1, 1995 and informed her that her allegations of abuse lacked merit. Nonetheless, Holmes subsequently resigned as the Talawanda basketball coach.

In May 1995, Sensel began making requests for public records from the Talawanda School District. Over the next six months, Sensel made eighteen requests, including a request for correspondence regarding the employment and resignation of Holmes. In response to Sensel's requests, Dr. Leone produced over one thousand eight hundred pages of documents, including Holmes' personnel file. Holmes' personnel file contained a copy of the Vallade letter. However, none of the parents' letters were produced to Sensel.

On October 30, 1995, Sensel filed a complaint for mandamus pursuant to R.C. 149.43 to compel the production of the parents' letters. In the alternative, Sensel alleged that Dr. Leone disposed of the parents' letters in violation of R.C. 149.351.

On October 31, 1995, an additional file, designated as the "Vallade file," was produced to Sensel. On November 10, 1995, another file, designated as the "McCutcheon/Vallade file," was produced to Sensel. Although both of these files contained correspondence between Vallade and Talawanda administrators concerning Vallade's specific allegations of abuse, neither of the files contained any of the parents' letters.

An evidentiary hearing was held on January 18, 1996 and Dr. Leone acknowledged that he had disposed of the parents' letters shortly after he received them. On March 31, 1997, the trial court issued a writ of mandamus, pursuant to R.C. 149.43, and ordered Dr. Leone to produce all of the correspondence relating to Holmes that had been retained. However, the trial court denied Sensel's request for attorney fees pursuant to R.C. 149.43. In addition, the trial court found that since the parents' letters were not "records" as defined by the Ohio Public Records Act, Dr. Leone did not violate R.C. 149.351 by disposing of them. Thus, the trial court denied Sensel's request for attorney fees and a forfeiture pursuant to R.C. 149.351.

On appeal, Sensel raises two assignments of error:

Assignment of Error No. 1:

THE TRIAL COURT ERRED TO THE PREJUDICE OF THE RELATOR-APPELLANT BY INCORRECTLY DETERMINING THAT LETTERS FROM PARENTS COMPLAINING OF AN ABUSIVE COACH WERE NOT PUBLIC RECORDS UNDER THE OHIO PUBLIC RECORDS ACT, R.C. 149.43 et. seq., AND THEREFORE, COULD BE DESTROYED BY THE RECORDS CUSTODIAN.

Assignment of Error No. 2:

THE TRIAL COURT ERRED TO THE PREJUDICE OF THE RELATOR/APPELLANT BY FAILING TO AWARD REASONABLE ATTORNEY FEES FOR DEFENDANT/APPELLEE'S FAILURE TO PRODUCE LETTERS REQUESTED UNDER THE PUBLIC RECORDS ACT.

In her first assignment of error, Sensel argues that the trial court erred by finding that Dr. Leone did not violate R.C.149.351 because the parents' letters did not constitute "records" as defined by the Ohio Public Records Act. R.C. 149.351(A) prohibits the removal, destruction, mutilation, transfer, or disposal of "records" except as provided by law or under the rules adopted by a records commission. R.C. 149.011(G) broadly defines "records" to include "any document, device, or item, * * * received by * * * any public office of the state * * * which serves to document the organization, functions, policies, decisions, procedures, operations, or other activities of the office."

It is well-established that the definition of "records" is to be given an expansive rather than a restrictive construction in order to maintain the public's right of access to public records. See, e.g., State ex rel. Plain Dealer Publishing Co. v. Cleveland, 75 Ohio St.3d 31 (finding that R.C. 149.011(G) included resumes of applicants for police chief vacancy); State ex rel. Multimedia, Inc. v. Snowden, 72 Ohio St.3d 141 (finding that R.C. 149.011(G) included personal background and investigation reports for recruits of police class); State ex rel. Thomas v. Ohio State Univ. (1994), 71 Ohio St.3d 245 (finding that R.C. 149.011(G) included the names and work addresses of animal research scientists); State ex rel. Beacon Journal Publishing Co. v. Akron (1994), 70 Ohio St.3d 605 (finding that R.C. 149.011[G] included social security numbers of city employees).

In the present case, Dr. Leone testified that after reviewing the parents' letters, he decided that it was not necessary to investigate the allegations of abuse raised in some of those letters. However, since Dr. Leone disposed of the parents' letters, the public is unable to review the allegations and evaluate Dr. Leone's decision not to investigate them. Thus, we find that the parents' letters were items received by Dr. Leone which served to document his decision not to investigate the allegations of abuse raised in several of those letters.1 Accordingly, we conclude that the parents' letters constituted "records" as defined in R.C. 149.011(G).

Dr. Leone asserts that even if the parents' letters fall within the definition of a "record" in R.C. 149.011(G), he was not required to retain the parents' letters pursuant to R.C. 149.40. R.C. 149.40 provides:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State ex rel. Fox v. Cuyahoga County Hospital System
529 N.E.2d 443 (Ohio Supreme Court, 1988)
State ex rel. Mazzaro v. Ferguson
550 N.E.2d 464 (Ohio Supreme Court, 1990)
State ex rel. Clark v. City of Toledo
560 N.E.2d 1313 (Ohio Supreme Court, 1990)
State ex rel. Toledo Blade Co. v. City of Northwood
569 N.E.2d 904 (Ohio Supreme Court, 1991)
State v. S.R.
589 N.E.2d 1319 (Ohio Supreme Court, 1992)
State ex rel. Fant v. Enright
610 N.E.2d 997 (Ohio Supreme Court, 1993)
State ex rel. Carter v. Wilkinson
637 N.E.2d 1 (Ohio Supreme Court, 1994)
State ex rel. James v. Ohio State University
637 N.E.2d 911 (Ohio Supreme Court, 1994)
State ex rel. Steckman v. Jackson
639 N.E.2d 83 (Ohio Supreme Court, 1994)
State ex rel. Beacon Journal Publishing Co. v. City of Akron
640 N.E.2d 164 (Ohio Supreme Court, 1994)
State ex rel. Thomas v. Ohio State University
643 N.E.2d 126 (Ohio Supreme Court, 1994)
State v. Waddell
646 N.E.2d 821 (Ohio Supreme Court, 1995)
State ex rel. Multimedia Inc. v. Snowden
647 N.E.2d 1374 (Ohio Supreme Court, 1995)
State ex rel. Pennington v. Gundler
661 N.E.2d 1049 (Ohio Supreme Court, 1996)
White v. Clinton County Board of Commissioners
667 N.E.2d 1223 (Ohio Supreme Court, 1996)
State ex rel. WHIO-TV-7 v. Lowe
77 Ohio St. 3d 350 (Ohio Supreme Court, 1997)
White v. Clinton County Board of Commissioners
675 N.E.2d 471 (Ohio Supreme Court, 1997)
State ex rel. Olander v. French
680 N.E.2d 962 (Ohio Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Leone, Unpublished Decision (2-9-1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-leone-unpublished-decision-2-9-1998-ohioctapp-1998.