State ex rel. Huth v. Animal Welfare League of Trumbull Cty., Inc. , 2022 Ohio 3583 ( 2022 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Huth v. Animal Welfare League of Trumbull Cty., Inc., Slip Opinion No. 2022-Ohio-
    3583.]
    NOTICE
    This slip opinion is subject to formal revision before it is published in an
    advance sheet of the Ohio Official Reports. Readers are requested to
    promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
    South Front Street, Columbus, Ohio 43215, of any typographical or other
    formal errors in the opinion, in order that corrections may be made before
    the opinion is published.
    SLIP OPINION NO. 
    2022-OHIO-3583
    THE STATE EX REL. HUTH v. ANIMAL WELFARE LEAGUE OF TRUMBULL
    COUNTY, INC.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Huth v. Animal Welfare League of Trumbull Cty.,
    Inc., Slip Opinion No. 
    2022-Ohio-3583
    .]
    Mandamus—Public Records Act—Public office’s response suggesting that
    requester specify individual persons, addresses, or dates gave her sufficient
    information to formulate a proper request and therefore satisfied office’s
    obligations under R.C. 149.43(B)(2)—R.C. 149.43(B)(2) does not require
    public offices to offer tutorials on how their software systems work—Writ
    denied.
    (No. 2021-1187—Submitted August 2, 2022—Decided October 11, 2022.)
    IN MANDAMUS.
    ________________
    SUPREME COURT OF OHIO
    Per Curiam.
    {¶ 1} Relator, Michela Huth, seeks a writ of mandamus compelling
    respondent, the Animal Welfare League of Trumbull County, Inc. (“AWL”), to
    inform her how AWL maintains and accesses its records in the ordinary course of
    business. Huth also seeks awards of attorney fees, statutory damages, and court
    costs pursuant to Ohio’s Public Records Act, R.C. 149.43. For the reasons set forth
    below, we deny the writ of mandamus and decline to award attorney fees, statutory
    damages, or court costs.
    I. Background
    {¶ 2} AWL is a county humane society organized and operating under R.C.
    1717.05 et seq. On July 28, 2021, Huth sent the following public-records request
    to AWL by email:
    Please email me a copy of all criminal complaints filed in
    any court by humane agents/officers employed by AWL. This
    includes both current humane agents and those who are no longer
    employed by AWL.
    The time frame for this public records request is from 2015
    to the date of production of the records.
    AWL’s records are not sorted according to whether or not an officer filed a criminal
    complaint. The only way AWL could have complied with the request would have
    been to search every investigatory file and determine whether each one contained
    a criminal complaint.
    {¶ 3} On August 3, AWL’s counsel replied to Huth, asserting that her
    request was “overly broad as written” and ambiguous. The message concluded by
    stating, “Please feel free to contact this office if you wish to revise or narrow your
    request, or if we can otherwise be of assistance.”
    2
    January Term, 2022
    {¶ 4} On August 4, Huth sent a second email, writing, “If you provide a
    document which lists case names and case numbers, I will limit our request to that.”
    AWL’s counsel responded on August 9, stating, “[AWL] does not create or possess
    a document listing the case names and case numbers for all cases for the time frame
    specified in your request.” The message ended, “Please narrow your request to
    records which would be created and kept during the ordinary course of business.”
    {¶ 5} Huth responded the same day, writing, “I disagree with your
    objections to producing the records I requested.” Later that day, AWL’s counsel
    replied:
    I would be happy to review any argument or authority which
    is contrary to my message below. Again, you may wish to make
    your request more specific so we can provide you with what you
    require. Possible suggestions are to specify individual persons,
    addresses or dates.
    (Emphasis added.)     In her final message, Huth wrote, “I don’t possess the
    knowledge of persons, dates, etc.”
    {¶ 6} On September 21, 2021, Huth filed a complaint for a writ of
    mandamus in this court. She alleged that she is “entitled to a writ of mandamus
    * * * to require [AWL] to inform [her] how it maintains its records, and how these
    records are accessed in the ordinary course of AWL’s operations.” Huth also
    requested awards of attorney fees, statutory damages, and court costs.
    {¶ 7} We ordered the case to mediation, 
    164 Ohio St.3d 1456
    , 2021-Ohio-
    3598, 
    174 N.E.3d 804
    , which was unsuccessful, see 
    165 Ohio St.3d 1501
    , 2022-
    Ohio-55, 
    179 N.E.3d 115
     (returning case to regular docket). On March 23, 2022,
    we granted an alternative writ, ordering the parties to file evidence and briefs. 
    166 Ohio St.3d 1434
    , 
    2022-Ohio-798
    , 
    184 N.E.3d 117
    .
    3
    SUPREME COURT OF OHIO
    II. Analysis
    A. Writ of mandamus
    {¶ 8} Mandamus is an appropriate remedy by which to compel compliance
    with the Public Records Act. State ex rel. Physicians Commt. for Responsible
    Medicine v. Ohio State Univ. Bd. of Trustees, 
    108 Ohio St.3d 288
    , 
    2006-Ohio-903
    ,
    
    843 N.E.2d 174
    , ¶ 6. To be entitled to a writ of mandamus in a public-records
    action, a relator must demonstrate, by clear and convincing evidence, a clear legal
    right to the requested relief and a clear legal duty on the part of the respondent to
    provide that relief. State ex rel. Cincinnati Enquirer v. Sage, 
    142 Ohio St.3d 392
    ,
    
    2015-Ohio-974
    , 
    31 N.E.3d 616
    , ¶ 10. In a public-records mandamus case, unlike
    other mandamus actions, the relator is not required to demonstrate the absence of
    an adequate remedy in the ordinary course of the law. State ex rel. Frank v. Ohio
    State Univ., 
    161 Ohio St.3d 112
    , 
    2020-Ohio-3422
    , 
    161 N.E.3d 559
    , ¶ 7.
    {¶ 9} R.C. 149.43(B)(2) provides that
    [i]f a requester makes an ambiguous or overly broad request or has
    difficulty in making a request for copies or inspection of public
    records under this section such that the public office or the person
    responsible for the requested public record cannot reasonably
    identify what public records are being requested, the public office
    or the person responsible for the requested public record may deny
    the request but shall provide the requester with an opportunity to
    revise the request by informing the requester of the manner in which
    records are maintained by the public office and accessed in the
    ordinary course of the public office’s or person’s duties.
    4
    January Term, 2022
    Huth asserts that AWL failed to comply with its obligation to inform her of the
    “manner in which records are maintained * * * and accessed.” She seeks a writ of
    mandamus compelling AWL to provide this information.
    {¶ 10} In the second message AWL’s counsel sent on August 9, he
    suggested that Huth submit a request specifying “individual persons, addresses or
    dates.” This response gave Huth sufficient information to formulate a proper
    request and therefore satisfied AWL’s statutory obligations. See State ex rel.
    Zidonis v. Columbus State Community College, 
    133 Ohio St.3d 122
    , 2012-Ohio-
    4228, 
    976 N.E.2d 861
    , ¶ 34-35 (holding that a requester was not entitled to
    mandamus relief, because the public office had explained, before suit was filed,
    that it retains, organizes, and accesses its records based on content). Huth’s
    complaint is therefore moot, and mandamus will not lie. See State ex rel. Davidson
    v. Beathard, 
    165 Ohio St.3d 558
    , 
    2021-Ohio-3125
    , 
    180 N.E.3d 1105
    , ¶ 13 (“A writ
    of mandamus will not issue to compel an act that has already been performed”).
    {¶ 11} In her briefs, Huth does not directly discuss the sufficiency of
    AWL’s response advising her to provide names, addresses, or dates. Instead, she
    contends in her reply brief that AWL failed to meet its obligation under R.C.
    149.43(B)(2) because it did not inform her that it uses PetPoint shelter-management
    software. Huth suggests that if AWL had informed her “as to exactly how to search
    PetPoint,” then she could have searched the database for “names, dates, and
    addresses and other information * * * and could have provided [AWL] the
    information they sought in order for [her] to receive the criminal complaints she
    requested.”
    {¶ 12} This argument is not persuasive. R.C. 149.43(B)(2) requires a public
    office to explain how its records are organized, so as to help requesters formulate
    reasonable public-records requests. The statute does not require public offices to
    offer tutorials on how their software systems work. Moreover, unless Huth herself
    has PetPoint software and access to AWL’s electronic files, it is unclear how
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    SUPREME COURT OF OHIO
    receiving information about PetPoint’s databases would have assisted her in
    making her request. In her reply brief, Huth suggests that if AWL had informed
    her of how to search PetPoint, she would have had an opportunity “to receive the
    information she sought through the search criteria and reports that could have been
    generated” and to use those reports to narrow her search. But at that point, Huth
    either would be asking AWL to generate reports for her, which it is not required to
    do, see State ex rel. McDougald v. Greene, 
    163 Ohio St.3d 471
    , 
    2020-Ohio-5100
    ,
    
    171 N.E.3d 257
    , ¶ 10, or would still be making overly broad requests for all
    documents that fell within a certain category. In other words, that information
    would have taken her no closer to the records; she would still have had to begin
    with limited search parameters, such as names, addresses, or dates, which is what
    AWL asked her to submit.
    {¶ 13} Huth makes clear in her reply brief that she continues to seek copies
    of every criminal complaint filed by an AWL officer and that she believes that
    AWL should be compelled to provide a method of accessing this information. The
    Public Records Act “does not contemplate that any individual has the right to a
    complete duplication of voluminous files kept by government agencies.” State ex
    rel. Warren Newspapers, Inc. v. Hutson, 
    70 Ohio St.3d 619
    , 624, 
    640 N.E.2d 174
    (1994). Nor is a public office required “to create a new record by searching for
    selected information.” State ex rel. Morgan v. New Lexington, 
    112 Ohio St.3d 33
    ,
    
    2006-Ohio-6365
    , 
    857 N.E.2d 1208
    , ¶ 30.
    {¶ 14} We deny the requested writ of mandamus.
    B. Court costs
    {¶ 15} Court costs are awarded in a public-records case in two
    circumstances. First, court costs must be awarded when the court grants a writ of
    mandamus compelling a public office to comply with its duties under the Public
    Records Act. R.C. 149.43(C)(3)(a)(i). Second, court costs must be awarded when
    the court determines that the public office “acted in bad faith when [it] * * * made
    6
    January Term, 2022
    the public records available to the relator for the first time after the relator
    commenced the mandamus action, but before the court issued any order concluding
    whether or not” to grant a writ of mandamus. R.C. 149.43(C)(3)(a)(ii) and (b)(iii).
    Neither scenario applies to the facts of this case, so Huth is not entitled to an award
    of court costs.
    C. Statutory damages
    {¶ 16} A requester is entitled to statutory damages under the Public Records
    Act if a court determines that the person responsible for the public records “failed
    to comply with an obligation” under R.C. 149.43(B). R.C. 149.43(C)(2).1 As
    discussed above, within two weeks of receiving Huth’s request, AWL responded,
    informing her how to narrow her request. We hold that AWL did not breach its
    duties under the statute in any fashion that would justify an award of statutory
    damages.
    D. Attorney fees
    {¶ 17} The Public Records Act authorizes attorney-fee awards in four
    circumstances: (1) when a court renders a judgment ordering a public office to
    comply with division (B) of the statute, R.C. 149.43(C)(3)(b); (2) when the public
    office has failed to respond in any fashion to a public-records request, R.C.
    149.43(C)(3)(b)(i); (3) when the public office has promised to provide records
    within a specified period of time but has failed to fulfill the promise, R.C.
    149.43(C)(3)(b)(ii); or (4) when the public office has acted in bad faith by making
    the records available for the first time after the relator commenced a mandamus
    action but before being ordered to do so, R.C. 149.43(C)(3)(b)(iii). Huth has not
    shown that any of these conditions for an award of attorney fees exists in this case.
    1. To be eligible for statutory damages, a requester must send the request by a qualifying method of
    delivery. State ex rel. McDougald v. Greene, 
    161 Ohio St.3d 130
    , 
    2020-Ohio-3686
    , 
    161 N.E.3d 575
    , ¶ 14, citing R.C. 149.43(C)(2). “[E]lectronic submission” is a qualifying delivery method.
    R.C. 149.43(C)(2).
    7
    SUPREME COURT OF OHIO
    {¶ 18} Moreover, even if Huth were otherwise entitled to an award of
    attorney fees, she would be ineligible here because she is representing herself and
    did not incur any attorney fees. See State ex rel. Armatas v. Plain Twp. Bd. of
    Trustees, 
    163 Ohio St.3d 304
    , 
    2021-Ohio-1176
    , 
    170 N.E.3d 19
    , ¶ 33. Huth
    suggests that she should be entitled to recover attorney fees because she is a
    licensed attorney. However, she cites no authority in support of her claim that a
    different rule applies to self-representing licensed attorneys.
    {¶ 19} For these reasons, we deny the request for attorney fees.
    III. Conclusion
    {¶ 20} For the reasons stated above, we deny the requests for a writ of
    mandamus, court costs, statutory damages, and attorney fees.
    Writ denied.
    O’CONNOR, C.J., and KENNEDY, FISCHER, DEWINE, DONNELLY, STEWART,
    and BRUNNER, JJ., concur.
    _________________
    Michela Huth, pro se.
    Holland & Muirden and J. Jeffrey Holland, for respondent.
    _________________
    8