State ex rel. Cox v. Youngstown Civ. Serv. Comm. (Slip Opinion) , 2021 Ohio 2799 ( 2021 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
    ex rel. Cox v. Youngstown Civ. Serv. Comm., Slip Opinion No. 
    2021-Ohio-2799
    .]
    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. 
    2021-OHIO-2799
    THE STATE OF OHIO EX REL. COX ET AL. v. YOUNGSTOWN CIVIL SERVICE
    COMMISSION ET AL.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as State ex rel. Cox v. Youngstown Civ. Serv. Comm., Slip
    Opinion No. 
    2021-Ohio-2799
    .]
    Mandamus—Procedendo—After the entry of a final order of an administrative
    officer, agency, board, department, tribunal, commission, or other
    instrumentality, the period of time within which the appeal shall be
    perfected, unless otherwise provided by law, is 30 days—A public body
    creates an entry through the act of making or entering a record—Writs
    denied.
    (No. 2020-0821—Submitted May 11, 2021—Decided August 18, 2021.)
    IN MANDAMUS and PROCEDENDO.
    _________________
    Per Curiam.
    {¶ 1} In this original action, relator Michael R. Cox, a detective sergeant
    with the city of Youngstown police department, seeks a writ of mandamus or,
    SUPREME COURT OF OHIO
    alternatively, a writ of procedendo, ordering respondents, the Youngstown Civil
    Service Commission, its president, James Messenger, its vice president, John
    Spivey, and its secretary, Alfred Fleming (collectively, “Youngstown”), to
    (1) conduct an evidentiary hearing on his appeal of the mayor’s appointment of
    another detective sergeant to the position of lieutenant, (2) enter a final, appealable
    order on the appeal, and (3) serve him with a written copy of that order. We note
    that Cox’s complaint includes the city of Youngstown as an additional relator. But
    because his merit brief focuses exclusively on himself, we will limit our focus
    accordingly. For the reasons that follow, we deny the writs.
    I. FACTUAL BACKGROUND
    {¶ 2} The Youngstown Civil Service Commission “prescribe[s], amend[s]
    and enforce[s] rules consistent with the provisions of the civil service laws of the
    state of Ohio and in accordance with the Home Rule Charter of the City of
    Youngstown.” Youngstown Civil Service Commission Rule (“YCSCR”) II(1).
    {¶ 3} In June 2018, Cox, along with several other detective sergeants, sat
    for an exam administered by the commission. The exam was given to establish a
    list of candidates who would be eligible to be promoted to the position of lieutenant.
    Following the exam, Cox and other examinees submitted written protests to the
    commission, questioning the exam’s fairness. The commission responded to the
    protests by making an adjustment to the exam grades, after which Cox ranked third
    on the eligibility list.
    {¶ 4} On May 14, 2019, the city’s mayor, acting as the appointing authority,
    appointed to the position of lieutenant, Detective Sergeant Ward, the examinee who
    ranked first on the eligibility list.
    {¶ 5} On May 20, 2019, Cox appealed the mayor’s appointment to the
    commission, renewing his concern that the exam was administered unfairly. The
    commission addressed Cox’s appeal at its June 19, 2019 regular meeting. At the
    meeting, Cox and his counsel presented arguments to the commission.               The
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    January Term, 2021
    commission determined, however, that Cox was not entitled to an evidentiary
    hearing. The meeting minutes show that one of the commissioners described Cox’s
    appeal as an attempt to “micromanage” the manner in which the commission had
    administered the exam. The commissioner added that the commission had read
    everything that Cox had submitted in support of his appeal and noted that any
    further relief would have to come from a court, not the commission.
    {¶ 6} On July 17, 2019, Youngstown approved the minutes from its June
    19, 2019 meeting, and those minutes state that “Michael Cox’s case has been
    concluded.” No party disputes that the commission never personally served Cox
    with the minutes from the June 19 meeting.
    {¶ 7} On May 14, 2020, Cox’s counsel filed with the commission a “Motion
    for Entry of Final Appealable Order and Motion for Reconsideration.” On June 17,
    2020, the commission held its regular monthly meeting, wherein it told Cox that it
    would not be taking further action on his appeal.
    {¶ 8} On July 6, 2020, Cox filed with this court a complaint (later amended)
    seeking a writ of mandamus or, alternatively, a writ of procedendo, to (1) compel
    the commission to convene an evidentiary hearing, (2) issue a final, appealable
    order determining his appeal, and (3) serve him with that order. Cox also sought
    declaratory relief. Because part of Cox’s mandamus claim included allegations
    bearing on a taxpayer action, see R.C. 733.58, 733.59, and 733.61, Cox filed an
    application asking this court to determine whether he needed to provide additional
    financial security. Youngstown filed its answer and moved for judgment on the
    pleadings.   Cox thereafter asked this court to strike certain paragraphs from
    Youngstown’s answer.
    {¶ 9} We granted Youngstown’s motion for judgment on the pleadings as
    to Cox’s request for declaratory relief but denied it with respect to Cox’s mandamus
    and procedendo claims and determined that Cox lacked standing to bring a taxpayer
    action. 
    160 Ohio St.3d 1513
    , 
    2020-Ohio-6834
    , 
    159 N.E.3d 1175
    . We further
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    denied Cox’s application for a determination of additional security as moot, denied
    his motion to strike, and granted an alternative writ. 
    Id.
    {¶ 10} The parties have submitted evidence and filed briefs in accordance
    with S.Ct.Prac.R. 12.05.           And Cox has filed a motion to strike some of
    Youngstown’s evidence or, alternatively, for leave to file a supplemental affidavit
    to rebut that evidence.
    II. ANALYSIS
    A. Cox’s mandamus claim
    {¶ 11} To prevail on his mandamus claim, Cox must establish a clear legal
    right to the requested relief, a clear legal duty on the part of the commission to
    provide it, and the lack of an adequate remedy in the ordinary course of the law.
    See State ex rel. Waters v. Spaeth, 
    131 Ohio St.3d 55
    , 
    2012-Ohio-69
    , 
    960 N.E.2d 452
    , ¶ 6.
    {¶ 12} Cox argues that the commission’s rules require it to afford him an
    evidentiary hearing; issue a final, appealable order that determines his appeal; and
    serve him with that order.1
    {¶ 13} Section 52 of the city’s charter provides that “[a]ll of the provisions
    of the Revised Code of the State of Ohio relating to Municipal Civil Service are
    hereby adopted and made a part of this Charter.” Ohio law, in turn, provides that a
    “municipal civil service commission shall prescribe, amend, and enforce rules”
    applicable to, among other things, “examinations” and “promotions” of civil-
    service positions. R.C. 124.40(A).
    {¶ 14} By commission rule, when a vacancy in a position above entry grade
    arises, the vacancy “shall normally be filled by promotion, following competitive
    exams, from among persons already employed in lower classes of positions.”
    1. Cox argues in passing that R.C. 124.34 provides a supplemental basis for relief; however, his
    failure to develop that argument means that he has waived his right to have this court consider it.
    See Navistar, Inc. v. Testa, 
    143 Ohio St.3d 460
    , 
    2015-Ohio-3283
    , 
    39 N.E.3d 509
    , ¶ 39 (collecting
    cases).
    4
    January Term, 2021
    YCSCR V(8). After the commission conducts an exam, it prepares an eligibility
    list of those achieving a passing score, “arranged in descending order of the final
    score attained,” YCSCR V(15). See also YCSCR VI(1) and (6). For those in the
    city’s police department, the appointing authority shall appoint “the person having
    the highest standing on the eligibility list.” YCSCR VI(6). The mayor holds the
    power of appointment. YCSCR I.
    {¶ 15} “If an employee disagrees with an action of the Appointing
    Authority, the employee shall have ten (10) days within which to file a written
    appeal of that action to the Civil Service Commission.” YCSCR XII(3). A “filing
    of a notice of appeal with the Commission is the only act necessary to initiate an
    appeal.” 
    Id.
     “Each party may call witnesses to testify” at the hearing on an
    employee’s appeal, and all parties “shall be notified in writing of the Commission’s
    decision.” 
    Id.
    {¶ 16} Those rules thus establish that after an employee perfects his appeal
    from the appointing authority’s action, the commission acquires a clear legal duty
    to hold an evidentiary hearing, make a decision, and notify the employee in writing
    of that decision. 
    Id.
     Because Cox filed a written appeal to the commission within
    ten days of Ward’s appointment, he has established a clear legal right to the
    procedures set forth in YCSCR XII(3) and a clear legal duty on the part of the
    commission to provide them.
    1. Final order
    {¶ 17} We begin by addressing whether the commission has failed to
    perform its duty to enter a final order on Cox’s appeal of the mayor’s appointment.
    {¶ 18} Under Ohio law, “every final order, adjudication, or decision of any
    * * * commission * * * of any political subdivision of the state may be reviewed
    by the court of common pleas of the county in which the principal office of the
    political subdivision is located as provided in Chapter 2505. of the Revised Code.”
    R.C. 2506.01(A). A “final order, adjudication, or decision” is defined as “an order,
    5
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    adjudication, or decision that determines rights, duties, privileges, benefits, or legal
    relationships of a person.” R.C. 2506.01(C). “After the entry of a final order of an
    administrative officer, agency, board, department, tribunal, commission, or other
    instrumentality, the period of time within which the appeal shall be perfected,
    unless otherwise provided by law, is thirty days.” R.C. 2505.07.2
    {¶ 19} Youngstown does not dispute that the subject matter of Cox’s appeal
    bore on his “rights, duties, privileges, benefits, or legal relationships” within the
    meaning of R.C. 2506.01(C). And though Cox contests the manner in which the
    commission determined his appeal, it clearly did so, for the minutes from the
    commission’s June 19, 2019 meeting establish that it rejected his appeal. Indeed,
    the final sentence of the approved minutes states: “Michael Cox’s case has been
    concluded.”
    {¶ 20} Our decision in State ex rel. Hanley v. Roberts, 
    17 Ohio St.3d 1
    , 4,
    
    476 N.E.2d 1019
     (1985), establishes that the commission’s approval of its minutes
    from the June 19, 2019 meeting constituted a final order within the meaning of R.C.
    2506.01 and 2505.07. There, we considered what form a civil-service-commission
    order must take to become final within the meaning of former R.C. 2506.01 and
    2505.07. In doing so, we quoted approvingly from the trial court’s observation in
    Grimes v. Cleveland, 
    17 Ohio Misc. 193
    , 195-196, 
    243 N.E.2d 777
     (C.P.1969), that
    the “ ‘form of written entry of a decision of an administrative board should be the
    written minutes of its meeting at which the decision was rendered.’ ” Hanley at 4-
    5.
    2. Cox suggests in passing that R.C. 119.12 and 124.34(B) also bear on this court’s analysis. But
    “R.C. Chapter 119 applies only to state agencies.” (Emphasis sic.) Crawford-Cole v. Lucas Cty.
    Dept. of Job & Family Servs., 
    121 Ohio St.3d 560
    , 
    2009-Ohio-1355
    , 
    906 N.E.2d 409
    , ¶ 38; accord
    Lewis v. Parkinson, 
    1 Ohio App.3d 22
    , 24, 
    437 N.E.2d 1215
     (10th Dist.1981) (“hold[ing] that there
    is no right of appeal from an order of a municipal civil service commission under R.C. 119.12”).
    And R.C. 124.34(B) applies to a “removal” or “reduction”—neither of which occurred here. See
    Lewis at 23-24 (holding that R.C. 124.34 creates a right of appeal only in cases involving
    disciplinary removals or reductions).
    6
    January Term, 2021
    {¶ 21} Cox argues that the commission’s minutes should set forth formal
    criteria akin to that typically found in a judicial order. But the decision he relies on
    for that proposition, A.M.R. v. Zane Trace Local Bd. of Edn., 
    2012-Ohio-2419
    , 
    971 N.E.2d 457
    , ¶ 23 (4th Dist.), declined to adopt such a rule, and we otherwise find
    no statutory support for the argument.
    {¶ 22} In summary, because the commission’s minutes are its “final order”
    rejecting Cox’s appeal, R.C. 2506.01(A) and (C), we conclude that Cox’s request
    for a writ of mandamus ordering the commission to issue a decision determining
    his appeal is moot. See State ex rel. Jerninghan v. Cuyahoga Cty. Court of Common
    Pleas, 
    74 Ohio St.3d 278
    , 279, 
    658 N.E.2d 723
     (1996) (“A writ of mandamus will
    not lie to compel an act already performed”).
    2. Service of the commission’s final order
    {¶ 23} Next, we consider Cox’s argument that he must be served with the
    commission’s decision, claiming that without service, he cannot pursue an appeal
    in the court of common pleas. There is no genuine dispute that the commission
    failed to serve him, for Youngstown concedes that “Cox was not personally served”
    with a copy of the minutes and Youngstown points to no other evidence establishing
    that Cox was otherwise provided written notification of the minutes. Nor does
    Youngstown point to an adequate legal remedy by which Cox could compel the
    commission to perform the requirements of YCSCR XII(3).
    {¶ 24} Even so, we conclude that Cox is not entitled to a writ of mandamus
    because it would not benefit him. In State ex rel. Thomas v. Nestor, __ Ohio St.3d
    __, 
    2021-Ohio-672
    , __ N.E.3d __, we applied the no-benefit rule to a controversy
    arising from a civil action in which the clerk of courts had failed to serve the trial
    court’s judgment entry under Civ.R. 58(B). The relator sought a writ ordering
    service of the entry, claiming that service was necessary for the purpose of appeal.
    We disagreed and denied the writ, reasoning that “[t]he lack of service by the clerk
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    under Civ.R. 58(B) means simply that [the relator’s] time for commencing an
    appeal has not begun to run.” Id. at ¶ 8.
    {¶ 25} Consideration of the no-benefit rule within the context of this case
    must begin with R.C. 2505.07, which provides that “[a]fter the entry of a final order
    [of the commission] * * * the period of time within which the appeal shall be
    perfected * * * is thirty days.” Notably, as Youngstown argues, R.C. 2505.07 does
    not require the decisionmaker to serve its final order on the affected party in order
    for that party to institute an appeal in common pleas court. The cases cited by Cox
    do not support that proposition either; rather, they say that a court of common pleas
    may not exercise jurisdiction over an administrative appeal in the absence of a final
    order. See Leist v. Mad River Twp. Bd. of Trustees, 2d Dist. Clark No. 2105-CA-
    86, 
    2016-Ohio-2960
    , ¶ 6; Galloway v. Firelands Local School Dist. Bd. of Edn.,
    9th Dist. Lorain No. 12CA010208, 
    2013-Ohio-4264
    , ¶ 6. And Cox does not point
    to other statutory language within R.C. Chapters 2505 or 2506 requiring that he
    must be served by the commission before he is able to perfect his appeal.
    {¶ 26} Perfection of the appeal, as R.C. 2505.07 requires, must occur within
    30 days after the “entry” of the final order. And a public body creates an entry
    through “the act of making or entering a record.” Merriam Webster’s Collegiate
    Dictionary 417-418 (11th Ed.2020). Applying that meaning here, we conclude that
    the commission made its entry on July 17, 2019, which is the day it approved its
    June 19, 2019 minutes. This means that under R.C. 2505.07, Cox had 30 days from
    July 17, 2019, to perfect his appeal to the common pleas court. See, e.g., Snell v.
    Mount Vernon Bd. of Zoning Appeals, 5th Dist. Knox No. 95CA24, 
    1995 WL 808609
    , *2 (Dec. 18, 1995) (“the drawing up and signing of the minutes constitutes
    the ‘entry of the final order’ of the [board] for purposes of R.C. 2505.07”); LaPlant
    Ents. v. Toledo, 6th Dist. Lucas No. L-87-369, 
    1988 WL 69147
    , *2 (June 30, 1988)
    (holding that the time for appealing under R.C. 2505.07 runs from the time that the
    vote and minutes of a planning and zoning committee “were reduced to record”).
    8
    January Term, 2021
    Because the time for Cox’s appeal expired long ago, he would derive no benefit
    from a writ of mandamus ordering the commission to provide him with written
    notification of its decision under YCSCR XII(3).
    {¶ 27} Cox responds that the commission’s failure to serve him with its
    final order has deprived him of “due process” and a right to “redress.” Although
    Cox does not quote any constitutional text containing these exact words, he
    perfunctorily references Article 1, Section 16 of the Ohio Constitution, which
    provides: “All courts shall be open, and every person, for an injury done him in his
    land, goods, person, or reputation, shall have remedy by due course of law, and
    shall have justice administered without denial or delay.”
    {¶ 28} The bulk of Cox’s constitutional analysis consists of a couple of
    footnotes that string cite a number of decisions by the courts of appeals and an
    extended discussion of A.M.R., 
    2012-Ohio-2419
    , 
    971 N.E.2d 457
    , in which the
    court of appeals held that a letter from a school superintendent satisfied the meaning
    of “final order” under R.C. 2506.01, not that service of the order by a public body
    is constitutionally required. Indeed, Cox does not develop any argument based on
    our caselaw that addresses the scope of Article I, Section 16 of the Ohio
    Constitution. Given the underdeveloped nature of the constitutional argument, we
    decline to address it. See Bronx Park South III Lancaster, L.L.C. v. Fairfield Cty.
    Bd. of Revision, 
    153 Ohio St.3d 550
    , 
    2018-Ohio-1589
    , 
    108 N.E.3d 1079
    , ¶ 10
    (declining to address a constitutional argument when the party had “not formulated
    a clear argument” in support); In re Application of Columbus S. Power Co., 
    129 Ohio St.3d 271
    , 
    2011-Ohio-2638
    , 
    951 N.E.2d 751
    , ¶ 19 (“it is not generally the
    proper role of this court to develop a party’s arguments”).
    3. Evidentiary hearing
    {¶ 29} Last, Cox requests that the commission be ordered to convene an
    evidentiary hearing on his appeal. But Cox should have raised any claim that the
    commission erred in administering his hearing rights by appealing the
    9
    SUPREME COURT OF OHIO
    commission’s approval of its minutes. See State ex rel. Henderson v. Maple Hts.
    Civ. Serv. Comm., 
    63 Ohio St.2d 39
    , 41, 
    406 N.E.2d 1105
     (1980) (concluding that
    the relator had an adequate remedy in the ordinary course of the law to raise his
    allegation concerning the deprivation of a hearing); State ex rel. Fern v. Cincinnati,
    
    161 Ohio App.3d 804
    , 
    2005-Ohio-3168
    , 
    832 N.E.2d 106
    , ¶ 53 (1st Dist.) (“[the
    commission’s] failure to hold a hearing d[oes] not mean that the commission’s
    decision was not subject to appellate review” under R.C. Chapter 2506). In other
    words, Cox had an adequate legal remedy to redress this alleged harm. State ex rel.
    Kerns v. Simmers, 
    153 Ohio St.3d 103
    , 
    2018-Ohio-256
    , 
    101 N.E.3d 430
    , ¶ 15 (“The
    extraordinary writ of mandamus will not lie when there exists an adequate remedy
    at law”).
    B. Cox’s procedendo claim
    {¶ 30} “A writ of procedendo is appropriate when a court has either refused
    to render a judgment or has unnecessarily delayed proceeding to judgment.” State
    ex rel. Weiss v. Hoover, 
    84 Ohio St.3d 530
    , 532, 
    705 N.E.2d 1227
     (1999). And in
    such a case, the writ will lie when the relator can “show a clear legal right to require
    the court to proceed, a clear legal duty on the part of the court to proceed, and the
    lack of an adequate remedy in the ordinary course of the law.” State ex rel. Poulton
    v. Cottrill, 
    147 Ohio St.3d 402
    , 
    2016-Ohio-5789
    , 
    66 N.E.3d 716
    , ¶ 2.
    {¶ 31} Here, the commission proceeded to judgment on July 17, 2019, when
    it approved its June 19, 2019 minutes denying Cox’s appeal of the mayor’s
    appointment. Accordingly, Cox’s procedendo claim fails because the commission
    complied with its duty to proceed.
    C. Cox’s motion and other requests
    {¶ 32} Cox has filed a motion asking that we strike some or all of exhibit
    Nos. 1, 6, 7, 8, 10, 18, and 21 that Youngstown has filed as evidence, claiming that
    they are irrelevant; alternatively, Cox seeks leave to file a supplemental affidavit to
    rebut Youngstown’s evidence. In general, Cox’s supplemental affidavit challenges
    10
    January Term, 2021
    the manner by which the commission and the third-party author of the promotional
    exam developed a solution to address an examinee’s protests. We conclude that
    Cox’s motion is moot because the relief it requests does not change the fact that he
    did not file a timely appeal.
    {¶ 33} We note also that the cover page of Cox’s merit brief contains a
    “request” for oral argument and that the body of his brief perfunctorily asserts that
    the commission must address the motion that he filed on May 14, 2020. But Cox
    does not expound on the necessity for an oral argument in this case or offer any
    analysis as to why the commission should be ordered to address that motion. We
    therefore deny those requests.
    III. CONCLUSION
    {¶ 34} For the foregoing reasons, we deny Cox’s requests for writs of
    mandamus and procedendo, and we deny his motion to strike or, alternatively,
    motion for leave to file a supplemental affidavit.
    Writs denied.
    O’CONNOR, C.J., and KENNEDY, FISCHER, DEWINE, DONNELLY, STEWART,
    and BRUNNER, JJ., concur.
    _________________
    Law Offices of S. David Worhatch and S. David Worhatch, for relators.
    Roetzel & Andress, L.P.A., Monica L. Frantz, and Diana M. Feitl, for
    respondents.
    _________________
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