Woodman v. Tubbs Jones

660 N.E.2d 520, 103 Ohio App. 3d 577, 1995 Ohio App. LEXIS 1929
CourtOhio Court of Appeals
DecidedMay 22, 1995
DocketNo. 68029.
StatusPublished
Cited by35 cases

This text of 660 N.E.2d 520 (Woodman v. Tubbs Jones) 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
Woodman v. Tubbs Jones, 660 N.E.2d 520, 103 Ohio App. 3d 577, 1995 Ohio App. LEXIS 1929 (Ohio Ct. App. 1995).

Opinion

Nahra, Judge.

Appellant, Robert Woodman, is appealing the trial court’s ruling in favor of appellee, Stephanie Tubbs Jones, Cuyahoga County Prosecuting Attorney, on her motion to dismiss the complaint, or in the alternative, motion for summary judgment. For the following reasons, we affirm.

Plaintiff-appellant’s complaint alleged that more than one year ago, the State Auditor submitted an audit report to the Prosecutor for the city of Lakewood *580 covering the period from January 1, 1986 to December 31, 1991. A copy of this sixty-page report was attached to the complaint. Plaintiff alleged that the report set forth numerous instances of malfeasance or gross neglect of duty by various public officials for which a criminal penalty is provided. As of the date of filing of the complaint, May 18, 1994, the defendant-appellee had not commenced criminal proceedings against any of the Lakewood officials. According to the complaint, the failure to commence criminal proceedings within one hundred twenty days after receiving the audit report violated R.C. 117.29 and constituted wanton and willful neglect of duty or misconduct in office. Therefore, appellant requested that Stephanie Tubbs Jones be removed from the office of prosecutor, pursuant to R.C. 309.05.

After the case was set for a hearing, appellee moved to dismiss the complaint, or in the alternative, for summary judgment. The motion stated that on August 3, 1994, indictments were returned against eight individuals from the city of Lakewood, in Cuyahoga Common Pleas Court case Nos. CR-312806 through CR-312812. No affidavits and documentary evidence were attached to the motion. The appellant’s brief in opposition states that according to newspaper accounts, the prosecutor’s office began presenting evidence to the grand jury in mid-June 1994.

Appellee moved to supplement the record on appeal pursuant to App.R. 9(E), with copies of the indictments against the Lakewood officials. We must deny this motion, because App.R. 9(E) can only be used to correct or modify what occurred on the trial court record. The indictments were never filed with the trial court in this case. A court cannot take judicial notice of court proceedings in another case. Diversified Mtge. Investors, Inc. v. Athens Cty. Bd. of Revision (1982), 7 Ohio App.3d 157, 7 OBR 201, 454 N.E.2d 1330; State v. Velez (1991), 72 Ohio App.3d 836, 596 N.E.2d 545.

I

Appellant’s first assignment of error states:

“The trial court denied appellant due process by granting appellee’s 12(B)(6) motion without a hearing.”

A hearing on a Civ.R. 12(B)(6) motion is required only if a party requests such a hearing. Civ.R. 12(D); Bratton v. May Co. (Mar. 9, 1994), Summit App. No. 16230, unreported, 1994 WL 68156. In this case, no party requested a hearing.

Accordingly, this assignment of error is overruled.

*581 II

Appellant’s second assignment of error states:

“The court erred in holding that the complaint of appellant failed to state a claim upon which relief could be granted.”

“In order for a court to dismiss a complaint for failure to state a claim upon which relief can be granted, it must appear beyond doubt from the complaint that the plaintiff can prove no set of facts entitling him to recovery.” O’Brien v. Univ. Community Tenants Union (1975), 42 Ohio St.2d 242, 71 O.O.2d 223, 327 N.E.2d 753; see Greeley v. Miami Valley Contr. Inc. (1990), 49 Ohio St.3d 228, 551 N.E.2d 981.

Here, appellant’s complaint states that the prosecutor willfully and wantonly neglected her duty and/or engaged in gross misconduct by failing to indict the Lakewood officials within one hundred twenty days, in violation of R.C. 117.29.

Although R.C. 117.29 states that the prosecutor “shall” institute criminal proceedings within one hundred twenty days, “shall” cannot be interpreted as mandatory in this statute. “Shall” usually means the provision in which it is contained is mandatory. Dorrian v. Scioto Conserv. Dist. (1971), 27 Ohio St.2d 102, 107-108, 56 O.O.2d 58, 60-61, 271 N.E.2d 834, 837-838; In re Galloway (1991), 77 Ohio App.3d 61, 71, 601 N.E.2d 83, 90. “Shall” must be interpreted as permissive or advisory, however, if it appears from the wording, sense or policy of the statute that the legislature so intended. Id Here, the legislature must have intended “shall” to be permissive or advisory because a prosecutor can commence criminal proceedings only when such action is warranted. Criminal proceedings may not be warranted in every case where an audit report sets forth malfeasance or gross neglect.

This reasoning was applied in an analogous case. 1962 Ohio Atty.Gen.Ops. No. 3062. The Attorney General concluded that R.C. 117.10 (now R.C, 117.28), which stated that a civil action to recover funds misappropriated by public officials shall be instituted within ninety days after receiving a report indicating misappropriation, was directory rather than mandatory. The Attorney General also noted that ninety days was not a statute of limitations for bringing the civil action, and the action could be commenced beyond the ninety-day period. Similarly, there is no one-hundred-twenty-day statute of limitations to bring a criminal action against the Lakewood officials in this case. The reasoning of 1962 Ohio Atty.Gen. Ops. No. 3062 applies here. R.C. 117.29 is advisory rather than mandatory.

Appellant cannot have the prosecutor removed for violating R.C. 117.29 because that section is permissive and no violation could have occurred. Appellant contends that the complaint states a claim for neglect or misconduct by the *582 prosecutor for failing to issue indictments until one year and five months after receiving the audit report. The complaint does not state that one year and five months was an unreasonable delay, caused by the prosecutor’s willful neglect or gross misconduct. Complaints under R.C. 309.05 must contain distinct charges and specifications of willful neglect or gross misconduct. Chenault v. McLean (1933), 48 Ohio App. 284, 1 O.O. 371, 193 N.E. 352; Murr v. Meyer (July 10, 1987), Ottawa App. No. OT-86-70, unreported, 1987 WL 13930. The complaint also failed to aver that on the facts existing at the time of the complaint, a grand jury would be required in good faith to return an indictment. Chenault, supra. Additionally, the complaint must aver facts, not just legal conclusions, so that the public official is reasonably informed of his alleged act of misconduct, and the official can prepare a defense.

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

Related

State v. Byers
2025 Ohio 1511 (Ohio Court of Appeals, 2025)
Ferner v. State
2020 Ohio 4698 (Ohio Court of Appeals, 2020)
In re Adoption of L.S.
2020 Ohio 224 (Ohio Court of Appeals, 2020)
Lacey v. Ohio Aud. of State
2019 Ohio 4266 (Ohio Court of Appeals, 2019)
Williams v. Am. Homes 4 Rent Mgt. Holdings, L.L.C.
2019 Ohio 3740 (Ohio Court of Appeals, 2019)
State v. Gomez
2019 Ohio 481 (Ohio Court of Appeals, 2019)
In re N.M.P.
2018 Ohio 5072 (Ohio Court of Appeals, 2018)
Brown v. Schmidt
2016 Ohio 2864 (Ohio Court of Appeals, 2016)
Reddy v. Reddy
2015 Ohio 3368 (Ohio Court of Appeals, 2015)
Johnson v. Summit Cty. Court of Common Pleas
2015 Ohio 211 (Ohio Court of Appeals, 2015)
Johnson v. Geauga Cty. Court of Common Pleas
2015 Ohio 210 (Ohio Court of Appeals, 2015)
State v. Crooms
2014 Ohio 2928 (Ohio Court of Appeals, 2014)
In re M.C.H.
2013 Ohio 2656 (Ohio Court of Appeals, 2013)
King v. Rubber City Arches, L.L.C.
2011 Ohio 2240 (Ohio Court of Appeals, 2011)
Grieshop v. Hoyng, 10-07-16 (1-22-2008)
2008 Ohio 162 (Ohio Court of Appeals, 2008)
McMahon v. Continental Express, Inc., Wd-07-030 (1-11-2008)
2008 Ohio 76 (Ohio Court of Appeals, 2008)
Union Local Teachers oea/nea v. Bd. of Edn., 06 Be 33 (9-20-2007)
2007 Ohio 5053 (Ohio Court of Appeals, 2007)
Byrd v. Smith
904 N.E.2d 962 (Clermont County Court of Common Pleas, 2007)
Belle v. Carr
862 N.E.2d 847 (Ohio Court of Appeals, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
660 N.E.2d 520, 103 Ohio App. 3d 577, 1995 Ohio App. LEXIS 1929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woodman-v-tubbs-jones-ohioctapp-1995.