Opinion

State ex rel. Williams Ford Sales, Inc. v. Connor

  • 72 Ohio St. 3d 111
  • 1995 Ohio 87
Court
Ohio Supreme Court
Filed
Apr 26, 1995
Status
Published
Cited by
1 cases
Authority
More cited than 44.9%

The opinion

[This opinion has been published in Ohio Official Reports at 72 Ohio St.3d 111.]

THE STATE EX REL. WILLIAMS FORD SALES, INC., APPELLANT, v. CONNOR,

JUDGE, ET AL., APPELLEES.

[Cite as State ex rel. Williams Ford Sales, Inc. v. Connor, 1995-Ohio-87.]

Mandamus to compel judge of common pleas court to issue a judgment upholding

a protest filed with the Ohio Motor Vehicles Dealers Board—Court of

appeals' judgment granting motion to dismiss reversed and cause

remanded, when.

(No. 94-896—Submitted March 7, 1995—Decided April 26, 1995.)

APPEAL from the Court of Appeals for Franklin County, No. 93APD11-1539.

__________________

{¶ 1} On May 24, 1993, appellant, Williams Ford Sales, Inc., a duly

licensed automobile and truck dealer franchised by Ford Motor Company, filed a

timely notice of appeal from a decision of intervenor appellee, Ohio Motor Vehicle

Dealers Board ("board") in the Franklin County Court of Common Pleas. The

administrative appeal was designated case No. 93CVF-05-3633 and was assigned

to appellee, Judge John A. Connor.

{¶ 2} On July 2, 1993, after the board failed to prepare and certify to the

common pleas court a complete record of the proceedings in the case as required

by R.C. 119.12, appellant filed a motion for judgment in its favor. Appellant

requested that its initial protest, which it filed with the board against a proposed

competing dealer relocation, be upheld. At no time prior to September 24, 1993

had the board attempted to certify its record in case No. 93CVF-05-3633. On that

date, Judge Connor denied appellant's motion for judgment in its favor and granted

the board's motion to consolidate appellant's administrative appeal with another

appeal filed by a separate protesting Ford dealer.

SUPREME COURT OF OHIO

{¶ 3} On November 5, 1993, appellant filed a complaint in the Court of

Appeals for Franklin County seeking a writ of mandamus to compel Judge Connor

to issue a judgment upholding Williams Ford's protest filed with the board. The

board was granted leave to intervene, and both it and Judge Connor filed motions

to dismiss the complaint. On February 24, 1994, the court of appeals entered

judgment granting respondent's motion and dismissed the action.

{¶ 4} The cause is now before this court upon an appeal as of right.

__________________

Thomas P. Michael, for appellant.

Michael Miller, Franklin County Prosecuting Attorney, and Harland H.

Hale, Assistant Prosecuting Attorney, for appellee.

Betty D. Montgomery, Attorney General, and David B. Clouston, Assistant

Attorney General, for intervenor appellee Motor Vehicle Dealers Board.

__________________

Per Curiam.

{¶ 5} The board has filed a motion to dismiss the appeal on the basis that

appellant possesses a plain and adequate remedy at law. However, since this is a

timely filed appeal as of right, the board's dismissal motion is inappropriate. See

State ex rel. Soley v. Dorrell (1994), 69 Ohio St.3d 514, 515, 634 N.E.2d 212, 216.

Therefore, appellant's motion to strike the board's dismissal motion is granted.

However, the board's memorandum in support of its motion to dismiss will be

treated as a brief on the merits. Id.

{¶ 6} In order to be entitled to a writ of mandamus, appellant had the burden

to prove a clear legal right to the entry of judgment in its favor in the administrative

appeal, a corresponding clear legal duty on the part of Judge Connor to enter

judgment in its favor, and the absence of a plain and adequate remedy in the

ordinary course of law. State ex rel. Seikbert v. Wilkinson (1994), 69 Ohio St.3d

489, 490, 633 N.E.2d 1128, 1129.

2

January Term, 1995

{¶ 7} In order to dismiss a complaint under Civ.R. 12(B)(6), failure to state

a claim upon which relief can be granted, after presuming that all factual allegations

are true and all reasonable inferences are made in favor of the nonmoving party, it

must appear beyond doubt from the complaint that the relator/plaintiff can prove

no set of facts warranting relief. State ex rel. Martines v. Cleveland City School

Dist. Bd. of Edn. (1994), 70 Ohio St.3d 416, 639 N.E.2d 80.

{¶ 8} The court of appeals dismissed the mandamus action pursuant to

Civ.R. 12(B)(6) because appellant had "not demonstrated that an appeal from a

subsequent judgment of the trial court, although possibly judicially uneconomical,

would not be an adequate remedy." However, Civ.R. 12(B)(6) motions merely

ascertain whether the complaint alleges the mandamus conditions with sufficient

particularity so that reasonable notice of the claim is given to the respondent, i.e.,

Ohio generally follows notice, rather than fact, pleading. State ex rel. Hanson v.

Guernsey Cty. Bd. of Commrs. (1992), 65 Ohio St.3d 545, 548-549, 605 N.E.2d

378, 381. In a few cases, this court has modified the standard by requiring the

pleading of specific facts rather than mere unsupported conclusions. See York v.

Ohio State Hwy. Patrol (1991), 60 Ohio St.3d 143, 145, 573 N.E.2d 1063, 1065;

State ex rel. Carter v. Wilkinson (1994), 70 Ohio St.3d 65, 637 N.E.2d 1 (mandamus

action involving inmate claim); S.Ct.Prac.R. X(4)(B) (most original actions filed in

this court). This case does not fall within one of the foregoing limited exceptions

to the general rule requiring notice pleading.

{¶ 9} Appellant's complaint alleged the lack of an adequate remedy at law

as well as the other prerequisites to a mandamus claim. Although appellee correctly

notes that mandamus cannot be utilized as a substitute for an appeal from an

interlocutory order, State ex rel. Keenan v. Calabrese (1994), 69 Ohio St.3d 176,

178, 631 N.E.2d 119, 121, an appeal may still be inadequate if not complete in its

nature, beneficial and speedy. Id.; State ex rel. Horwitz v. Cuyahoga Cty. Court of

Common Pleas, Probate Div. (1992), 65 Ohio St.3d 323, 328, 605 N.E.2d 1005,

3

SUPREME COURT OF OHIO

1009. Based solely upon the complaint, we cannot say that there is no "set of facts"

consistent with the conclusory allegation of "no adequate remedy at law" contained

in the pleading. This comports with the general rule that a Civ.R. 12(B)(6)

dismissal based upon merit issues like the lack of an adequate remedy at law is

unusual and should be granted with caution. State ex rel. Edwards v. Toledo City

School Dist. Bd. of Edn. (1995), 72 Ohio St.3d, N.E.2d, decided today.

{¶ 10} Judge Connor additionally contends that the complaint was properly

dismissed, since appellant has not demonstrated a clear legal right to the requested

relief. R.C. 119.12 provides that, in certain administrative appeals:

"Within thirty days after receipt of a notice of appeals from an order in any

case in which a hearing is required by sections 119.01 to 119.13 of the Revised

Code, the agency shall prepare and certify to the court a complete record of the

proceedings in the case. Failure of the agency to comply within the time allowed,

upon motion, shall cause the court to enter a finding in favor of the party adversely

affected. ***"

{¶ 11} Under R.C. 119.12, where a record has been timely submitted to a

court of common pleas, albeit with an unintentionally erroneous or omitted case

number, in the absence of prejudice to the party appealing the administrative action,

such submission shall not constitute a failure of certification. Arlow v. Ohio Rehab.

Serv. Comm. (1986), 24 Ohio St.3d 153, 24 OBR 371, 493 N.E.2d 1337, syllabus.

Although appellant's complaint does specify consolidation of appellant's

administrative appeal with the appeal of another protesting Ford dealer, it does not

indicate whether a record had been timely filed in the other appeal or if a record

had been timely submitted that unintentionally omitted the case number of

appellant's administrative appeal. Consequently, the allegations of appellant's

complaint, construed most favorably to it, do not demonstrate that the record in its

administrative case had been timely submitted to the court of common pleas with

an unintentionally erroneous or omitted case number. Thus, the court of appeals'

4

January Term, 1995

Civ.R. 12(B)(6) dismissal is not justifiable on this alternative basis. See State ex

rel. Carter v. Schotten (1994), 70 Ohio St.3d 89, 92, 637 N.E.2d 306, 309

(reviewing court not authorized to reverse correct judgment merely because of

erroneous rationale).

{¶ 12} Accordingly, the judgment of the court of appeals is reversed, and

the cause is remanded for further proceedings.

Judgment reversed

and cause remanded.

MOYER, C.J., WRIGHT, RESNICK, F.E. SWEENEY, PFEIFER and COOK, JJ.,

concur.

DOUGLAS, J., concurs in judgment only.

__________________

5

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.