Opinion

State Ex Rel. Knowlton v. Noble County Board of Elections

  • 125 Ohio St. 3d 82
  • 2010 Ohio 1115
Court
Ohio Supreme Court
Filed
Mar 23, 2010
Status
Published
On the bench
Stratton, O'Connor, O'Donnell, Lanzinger, Moyer, Cupp, Pfeifer
Cited by
3 cases
Authority
More cited than 32.1%

The opinion

[Cite as State ex rel. Knowlton v. Noble Cty. Bd. of Elections, 125 Ohio St.3d 82, 2010-Ohio-

1115.]

THE STATE EX REL. KNOWLTON v. NOBLE COUNTY BOARD OF

ELECTIONS ET AL.

[Cite as State ex rel. Knowlton v. Noble Cty. Bd. of Elections,

125 Ohio St.3d 82, 2010-Ohio-1115.]

Sheriffs — Qualifications for office — Postsecondary education requirement —

R.C. 311.01(B)(9) — Writ of prohibition granted to prevent candidacy.

(No. 2010-0375 — Submitted March 18, 2010 — Decided March 23, 2010.)

IN MANDAMUS AND PROHIBITION.

__________________

Per Curiam.

{¶1 } This is an expedited election action for writs of mandamus and

prohibition to prevent respondents, the Noble County Board of Elections and its

members, from placing Stephen S. Hannum’s name on the ballot as a candidate

for the office of Noble County sheriff in the May 4, 2010 Democratic Party

primary election. Because the board of elections abused its discretion and clearly

disregarded R.C. 311.01(B) and relator lacks an adequate remedy in the ordinary

course of law, we grant the writ of prohibition. We dismiss the mandamus claim

for lack of jurisdiction.

Facts

{¶2 } On May 22, 2009, pursuant to R.C. 305.02, Stephen S. Hannum was

appointed Noble County sheriff after former sheriff Landon Smith resigned. The

interim appointment became permanent in June. Smith subsequently pleaded

guilty to having an unlawful interest in a public contract, a felony of the fourth

degree, and having a conflict of interest, a misdemeanor of the first degree.

{¶3 } On January 25, 2010, Hannum filed his declaration of candidacy

and nominating petition for the May 4, 2010 Democratic Party primary election

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for the office of Noble County sheriff. Four days later, on January 29, relator,

Denny R. Knowlton Jr., a registered Democrat and Noble County resident, filed a

protest pursuant to R.C. 3513.05 to prevent the board of elections and its members

from placing Hannum’s name on the primary-election ballot because he did not

meet the qualifications set forth in R.C. 311.01(B)(9) to be an eligible candidate

for sheriff. Knowlton is the other candidate for the Democratic Party nomination

for sheriff.

{¶4 } On February 22, the board held a hearing on Knowlton’s protest.

At the hearing, Hannum conceded that he had not served as a peace officer at the

rank of corporal or above for the requisite period of time, and former sheriff

Smith testified that Hannum had never attained the rank of corporal or above

during his employment with the sheriff’s office before being appointed sheriff in

May 2009.

{¶5 } Hannum also submitted two uncertified copies of his academic

record from Washington State Community College in Marietta, Ohio. The

transcripts are dated January 26, 2010, and February 22, 2010, and indicate that

Hannum had earned a total of 92 credits, including three for a life-experience

portfolio and the remaining 89 credits for life experience. Life-experience credits

are awarded for life experience rather than for traditional classes, and Hannum

received a grade of “L” for these courses. Twenty-nine of these 89 life-

experience credits are for “OPOTA I,” “OPOTA II,” and “OPOTA III.”

Knowlton claims that these credits are for Ohio Peace Officer Training Academy

(“OPOTA”) and that other life-experience credits also appear related to Hannum’s

employment as a peace officer.

{¶6 } At the hearing, Hannum specified that 72 credit hours at

Washington State Community College were equivalent to two years of

postsecondary education. In his closing argument, Knowlton asked that the board

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verify the claimed educational credit and determine whether the credits met the

applicable legal requirements.

{¶7 } At the conclusion of the hearing, the board voted unanimously to

deny Knowlton’s protest against Hannum’s candidacy. In a ledger entry of its

decision, the board noted that the denial of the protest was based on the

information provided by Hannum at the hearing and that Hannum had submitted

transcripts to substantiate his educational qualifications.

{¶8 } A week later, on March 1, Knowlton filed this action for writs of

mandamus and prohibition to prevent the board and its members from certifying

Hannum’s candidacy for the Democratic Party nomination for the office of Noble

County sheriff and placing his name on the May 4, 2010 primary-election ballot.

The board and its members filed an answer, and the parties submitted briefs and

evidence pursuant to the expedited schedule for election cases in S.Ct.Prac.R.

10.9.

{¶9 } This cause is now before the court for our consideration of the

merits.

Legal Analysis

Laches

{¶10 } “We have consistently required relators in election cases to act

with the utmost diligence.” Blankenship v. Blackwell, 103 Ohio St.3d 567, 2004-

Ohio-5596, 817 N.E.2d 382, ¶ 19. “If relators in election cases do not exercise

the utmost diligence, laches may bar an action for extraordinary relief.” State ex

rel. Craig v. Scioto Cty. Bd. of Elections, 117 Ohio St.3d 158, 2008-Ohio-706,

882 N.E.2d 435, ¶ 11. “The elements of laches are (1) unreasonable delay or

lapse of time in asserting a right, (2) absence of an excuse for the delay, (3)

knowledge, actual or constructive, of the injury or wrong, and (4) prejudice to the

other party.” State ex rel. Polo v. Cuyahoga Cty. Bd. of Elections (1995), 74 Ohio

St.3d 143, 145, 656 N.E.2d 1277.

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{¶11 } The board of elections asserts that Knowlton’s claims are barred

by laches because he could have objected to Hannum’s qualifications to be sheriff

after Hannum was appointed. The board’s argument lacks merit. Knowlton is

challenging Hannum’s right to be a candidate for sheriff at the May 4, 2010

primary election. He filed his protest only four days after Hannum filed his

declaration of candidacy and petition for his nomination at the primary election.

A protest pursuant to R.C. 3513.05 would have been premature before Hannum

filed his declaration of candidacy and nominating petition. Nor is Hannum’s

delay of seven days from the date the board denied his protest to file this case

unreasonable. Cf. State ex rel. Landis v. Morrow Cty. Bd. of Elections (2000), 88

Ohio St.3d 187, 189, 724 N.E.2d 775 (“we have held that a delay as brief as nine

days can preclude our consideration of the merits of an expedited election case”

[emphasis sic]). And any minimal delay by Knowlton in filing this action did not

prejudice the board and its members because even if Knowlton had filed this

action the same day as the board’s decision, this case would still have been an

expedited election case. Craig, 117 Ohio St.3d 158, 2008-Ohio-706, 882 N.E.2d

435, ¶ 15.

{¶12 } Therefore, laches does not bar Knowlton’s claims.

Mandamus

{¶13 } Knowlton initially requests a writ of mandamus to compel the

board and its members to sustain his protest against Hannum’s candidacy for

sheriff.

{¶14 } “It is axiomatic that ‘if the allegations of a complaint for a writ of

mandamus indicate that the real objects sought are a declaratory judgment and a

prohibitory injunction, the complaint does not state a cause of action in

mandamus and must be dismissed for want of jurisdiction.’ ” State ex rel. Obojski

v. Perciak, 113 Ohio St.3d 486, 2007-Ohio-2453, 866 N.E.2d 1070, ¶ 13, quoting

State ex rel. Grendell v. Davidson (1999), 86 Ohio St.3d 629, 634, 716 N.E.2d

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January Term, 2010

704. “We have applied this jurisdictional rule to expedited election cases by

examining the complaint to determine whether it actually seeks to prevent, rather

than compel, official action.” State ex rel. Evans v. Blackwell, 111 Ohio St.3d

437, 2006-Ohio-5439, 857 N.E.2d 88, ¶ 20.

{¶15 } Although some of the allegations and requests contained in

Knowlton’s complaint are couched in terms of compelling affirmative duties, it is

apparent that he actually seeks (1) a declaratory judgment that the board’s denial

of his protest was improper and (2) a prohibitory injunction preventing Hannum

from appearing on the primary-election ballot. In fact, in his complaint,

Knowlton claims that he is entitled to the writ “to prevent Respondents from

placing Stephen S. Hannum’s name on the ballot as a candidate for the office of

Noble County Sheriff at the May 4, 2010 primary election.” The relief sought by

Knowlton is thus comparable to that sought by relators in other election cases in

which we held that we lacked jurisdiction over mandamus claims to remove

candidates’ names from the ballot. See generally State ex rel. Reese v. Cuyahoga

Cty. Bd. of Elections, 115 Ohio St.3d 126, 2007-Ohio-4588, 873 N.E.2d 1251, ¶

14, and cases cited therein.

{¶16 } Therefore, because Knowlton seeks relief in the nature of

declaratory judgment and prohibitory injunction, we lack jurisdiction to consider

his mandamus claim and dismiss it. Id. at ¶ 15; Evans, 111 Ohio St.3d 437,

2006-Ohio-5439, 857 N.E.2d 88, ¶ 19.

Prohibition

{¶17 } Knowlton alternately requests a writ of prohibition to prevent the

board of elections and its members from certifying Hannum’s candidacy for the

Democratic Party nomination for the office of Noble County sheriff and placing

his name on the May 4, 2010 primary-election ballot. To be entitled to the writ,

Knowlton must establish that (1) the board of elections and its members are about

to exercise quasi-judicial power, (2) the exercise of that power is unauthorized by

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law, and (3) denying the writ will result in injury for which no other adequate

remedy exists in the ordinary course of law. State ex rel. Stoll v. Logan Cty. Bd.

of Elections, 117 Ohio St.3d 76, 2008-Ohio-333, 881 N.E.2d 1214, ¶ 28.

{¶18 } Knowlton has established the first and third requirements for the

writ. The board of elections exercised quasi-judicial authority by denying his

protest after conducting a hearing required by statute that included sworn

testimony. Reese, 115 Ohio St.3d 126, 2007-Ohio-4588, 873 N.E.2d 1251, at ¶

17. He also lacks an adequate remedy in the ordinary course of law, given the

proximity of the May 4 primary election. State ex rel. Columbia Res. Ltd. v.

Lorain Cty. Bd. of Elections, 111 Ohio St.3d 167, 2006-Ohio-5019, 855 N.E.2d

815, ¶ 28.

{¶19 } For the remaining requirement of the exercise of unauthorized

power, “we must determine whether the board acted fraudulently or corruptly,

abused its discretion, or clearly disregarded applicable law.” State ex rel. Brown

v. Butler Cty. Bd. of Elections, 109 Ohio St.3d 63, 2006-Ohio-1292, 846 N.E.2d

8, ¶ 23. Knowlton claims that the board abused its discretion and clearly

disregarded R.C. 311.01(B)(9) in denying his protest to Hannum’s candidacy.

“An abuse of discretion implies an unreasonable, arbitrary, or unconscionable

attitude.” State ex rel. Cooker Restaurant Corp. v. Montgomery Cty. Bd. of

Elections (1997), 80 Ohio St.3d 302, 305, 686 N.E.2d 238.

{¶20 } R.C. 311.01(B) provides:

{¶21 } “[N]o person is eligible to be a candidate for sheriff * * * unless

that person meets all of the following requirements:

{¶22 } “* * *

{¶23 } “(9) The person meets at least one of the following conditions:

{¶24 } “(a) Has at least two years of supervisory experience as a peace

officer at the rank of corporal or above, or has been appointed pursuant to section

5503.01 [referring to the State Highway Patrol] of the Revised Code and served at

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the rank of sergeant or above, in the five-year period ending immediately prior to

the qualification date;

{¶25 } “(b) Has completed satisfactorily at least two years of post-

secondary education or the equivalent in semester or quarter hours in a college or

university authorized to confer degrees by the Ohio board of regents or the

comparable agency of another state in which the college or university is located or

in a school that holds a certificate of registration issued by the state board of

career colleges and schools under Chapter 3332. of the Revised Code.”

{¶26 } “A candidate for sheriff can satisfy R.C. 311.01(B)(9) in one of the

following ways: (1) have at least two years of supervisory experience as a peace

officer at the rank of corporal or above in the five-year period immediately before

the qualification date, (2) be appointed to the Highway Patrol under R.C. 5503.01

and serve at the rank of sergeant or above in the five-year period ending

immediately before the qualification date, or (3) satisfactorily complete at least

two years of qualifying postsecondary education or the equivalent.” Wellington v.

Mahoning Cty. Bd. of Elections, 117 Ohio St.3d 143, 2008-Ohio-554, 882 N.E.2d

420, ¶ 44.

{¶27 } Hannum was never appointed to the Highway Patrol, but at the

hearing, he claimed to satisfy both of the other two alternatives specified in R.C.

311.01(B)(9).

{¶28 } For the requirement of supervisory experience as a peace officer,

“[u]nder the language used in the pertinent portion of R.C. 311.01(B)(9)(a), in

order to be eligible to be a candidate for sheriff, the person must, within the five-

year period, have two years of supervisory experience and that supervisory

experience must have been earned when the person served as a peace officer at

the rank of corporal or above.” (Emphasis added.) State ex rel. Wolfe v.

Delaware Cty. Bd. of Elections (2000), 88 Ohio St.3d 182, 184, 724 N.E.2d 771;

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State ex rel. Craig v. Scioto Cty. Bd. of Elections, 117 Ohio St.3d 158, 2008-

Ohio-706, 882 N.E.2d 435, ¶ 22.

{¶29 } Like the prospective sheriff’s candidates in Wolfe and Craig,

Hannum did not serve as a peace officer at the rank of corporal or above for the

required two years during the pertinent period. The former Noble County sheriff

confirmed this fact, and the board of elections and its members conceded it in

their answer. Therefore, Hannum did not satisfy the supervisory-experience

requirement of R.C. 311.01(B)(9)(a).

{¶30 } For the postsecondary-education requirement of R.C.

311.01(B)(9)(b), Knowlton claims that Hannum had not completed “at least two

years of post-secondary education or the equivalent in semester or quarter hours

in a college or university authorized to confer degrees” to be eligible to be a

candidate for sheriff.

{¶31 } In State ex rel. Wellington v. Mahoning Cty. Bd. of Elections, 120

Ohio St.3d 198, 2008-Ohio-5510, 897 N.E.2d 641, ¶ 30, we held that “under the

plain language of R.C. 311.01(B)(9)(b), as read in the context of the entire statute,

peace officer training is not acceptable to constitute course credit under R.C.

311.01(B)(9)(b), because it is already included in the eligibility requirements in

R.C. 311.01(B)(8).” (Emphasis added.) We reasoned that “R.C. 311.01(B)(8)

already specifies that peace officer training is a distinct requirement, along with

specified employment. To be eligible to be a candidate for sheriff, one must

obtain the certificate of peace officer training (or a certificate of training pursuant

to R.C. 5503.05) and have employment either as a peace officer or with the

highway patrol as specified under R.C. 311.01(B)(8)(a) or as a law-enforcement

officer under R.C. 311.01(B)(8)(b). The postsecondary education needed under

R.C. 311.01(B)(9)(b) is altogether distinct from the peace officer training

specified in R.C. 311.01(B)(8). The equivalent of ‘at least two years of post-

secondary education’ specified in R.C. 311.01(B)(9) is to be ‘semester or quarter

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hours in a college or university authorized to confer degrees.’ ” (Emphasis

added.) Id.

{¶32 } Notwithstanding the board’s suggestions to the contrary, the

evidence before the board at the protest hearing supports the conclusion that

Hannum has double-counted credits earned for peace-officer training contrary to

our decision in Wellington. The OPOTA courses specified on the transcripts that

Hannum submitted refer to courses he has taken at the Ohio Peace Officer

Training Academy. In fact, the board and its members do not claim that

“OPOTA” refers to anything other than academy courses. These courses are

manifestly for “peace officer training,” which, according to Wellington, 120 Ohio

St.3d 198, 2008-Ohio-5510, 897 N.E.2d 641, at ¶ 30, do not constitute course

credit that can satisfy the R.C. 311.01(B)(9)(b) postsecondary-education

requirement.

{¶33 } Therefore, because 29 credits that Hannum earned were for peace-

officer training, they could not be counted toward the postsecondary-education

requirement of R.C. 311.01(B)(9)(b). Furthermore, any other “life-experience”

credits related to his job as a peace officer were also ineligible for credit under

R.C. 311.01(B)(9)(b) because R.C. 311.01(B)(8) already accounts for Hannum’s

employment as a peace officer. A contrary holding would render R.C.

311.01(B)(9)(b) superfluous in these circumstances and would permit

postsecondary-education credit even though it duplicates other distinct criteria in

R.C. 311.01(B) for qualification as a candidate for sheriff. Thus, Hannum earned

at most only 63 credits, which, by his own testimony at the protest hearing, is

insufficient to satisfy the postsecondary-education requirement of R.C.

311.01(B)(9)(b).

{¶34 } Consequently, the board and its members abused their discretion

and clearly disregarded R.C. 311.01(B)(9) by denying Knowlton’s protest and

certifying Hannum’s candidacy for sheriff at the May 4 primary election because

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Hannum did not satisfy any of the three categories in that subsection. Knowlton

is thus entitled to the requested extraordinary relief in prohibition. Although we

have a “duty to liberally construe the statutory limitations on the right to be an

eligible candidate for sheriff in order to permit electors to choose from all

qualified candidates, the court cannot liberally construe a statute with an

unequivocal and definite meaning.” Wellington, 117 Ohio St.3d 143, 2008-Ohio-

554, 882 N.E.2d 420, ¶ 48.

Conclusion

{¶35 } Based on the foregoing, Knowlton has established his entitlement

to the requested extraordinary relief in prohibition. Therefore, we grant a writ of

prohibition to prevent the board and its members from placing the name of

Stephen S. Hannum on the ballot as a candidate for the Democratic Party

nomination for Noble County sheriff at the May 4, 2010 primary election. We

also dismiss Knowlton’s mandamus claim for lack of jurisdiction.

Judgment accordingly.

LUNDBERG STRATTON, O’CONNOR, O’DONNELL, and LANZINGER, JJ.,

concur.

MOYER, C.J., and CUPP, J., concur in the dismissal of the mandamus claim

but dissent from the grant of the writ of prohibition.

PFEIFER, J., concurs in part and dissents in part.

__________________

PFEIFER, J., concurring in part and dissenting in part.

{¶36 } I concur in the dismissal of the mandamus claim but dissent from

the judgment granting the writ of prohibition to prevent Hannum from appearing

as candidate for the Democratic Party nomination for Noble County sheriff at the

May 4, 2010 primary election.

{¶37 } The majority errs in relying on State ex rel. Wellington v.

Mahoning Cty. Bd. of Elections, 120 Ohio St.3d 198, 2008-Ohio-5510, 897

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N.E.2d 641, to hold that the board of elections abused its discretion in concluding

that Hannum satisfied the postsecondary-education requirement of R.C.

311.01(B)(9)(b). I dissented in Wellington and continue to believe that the

majority therein read “additional requirements into a statute already designed to

thwart competition.” Id. at ¶ 34 (Pfeifer, J., dissenting). Moreover, for the

following reasons, Wellington is distinguishable, and Knowlton’s arguments lack

merit.

{¶38 } Knowlton argues that the board and its members erred in

determining that Hannum satisfied the postsecondary-education requirement.

Knowlton’s claims, however, are largely based on supposition, not evidence, and

they are insufficient to establish that the board of elections abused its discretion.

First, no evidence was submitted before the board of elections that the transcript

notations for “OPOTA I,” “OPOTA II,” and “OPOTA III” necessarily referred to

peace-officer training courses. Knowlton relies on Wellington, 120 Ohio St.3d

198, 2008-Ohio-5510, 897 N.E.2d 641, in which this court held that the

prospective sheriff’s candidate had not met the R.C. 311.01(B)(9)(b) requirement.

But that case is distinguishable because the prospective sheriff’s candidate in

Wellington had conceded that some of the credit claimed by him was for “law-

enforcement-certification courses at the Ohio Peace Officer Training Academy.”

Id. at ¶ 7. Here, there is no comparable concession that the courses are “law-

enforcement-certification courses” or are for peace-officer training at the

academy. Although Knowlton attempted to introduce evidence to support this

argument, he did not, and “a claim that the board of elections abused its discretion

* * * could not be based on evidence that was never presented to it.” State ex rel.

Stoll v. Logan Cty. Bd. of Elections, 117 Ohio St.3d 76, 2008-Ohio-333, 881

N.E.2d 1214, ¶ 40.

{¶39 } Second, no evidence was submitted to the board of elections at the

protest hearing that an additional 20 credits on Hannum’s transcript relating to

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courses referred to as “CRJU” courses should not be counted toward his

satisfaction of the postsecondary-education requirement of R.C. 311.01(B)(9)(b)

because they were actually OPOTA courses. The statute contains no prohibition

against the use of life-experience credit.

{¶40 } Finally, credible evidence was submitted at the protest hearing to

establish that Hannum earned sufficient credits before the February 18, 2010

qualification date. The January 26, 2010 Washington State Community College

transcript that Hannum presented at the protest hearing includes a notation that 89

credits from the winter quarter are “ERN,” which the board could have reasonably

inferred meant earned. Hannum also testified at the hearing that he “had

documentation” that his “college credits had been assigned to [him] on January

26.” Insofar as the evidence could be considered conflicting on this point, “[w]e

will not substitute our judgment for that of a board of elections if there is

conflicting evidence on an issue.” State ex rel. Wolfe v. Delaware Cty. Bd. of

Elections (2000), 88 Ohio St.3d 182, 185, 724 N.E.2d 771.

{¶41 } Noble County is small; it has a population of just over 14,000.

http://www.epodunk.com/cgi-bin/genInfo.php?locIndex=17252. It is probably

safe to assume that every voting-age person in the county is aware of who is

running for sheriff. I know it is safe to assume that collectively the voters of

Noble County are competent to decide who should be their sheriff.

{¶42 } Finally, this court has many times stated that it avoids construing

statutes that lead to illogical or absurd results. State ex rel. Haines v. Rhodes

(1958), 168 Ohio St. 165, 5 O.O.2d 467, 151 N.E.2d 716, paragraph two of the

syllabus; In re T.R., 120 Ohio St.3d 136, 2008-Ohio-5219, 896 N.E.2d 1003, ¶

16. Hannum is currently the sheriff of Noble County. By the time the next

elected sheriff takes office, Hannum will have been the sheriff for almost two

years. But today this court concludes that the Noble County Board of Elections

abused its discretion when it certified Hannum’s candidacy for sheriff. This court

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concludes that a man who has been sheriff since May 2009 is unqualified to be a

candidate for sheriff. How is that not an absurd result?

{¶43 } I conclude that Knowlton failed to establish that the board of

elections abused its discretion or clearly disregarded applicable law in

determining that Hannum had met the requirements of R.C. 311.01(B)(9). I

would deny the writ of prohibition. Because the majority erroneously extends

Wellington’s beef to Knowlton’s and thereby precludes the Noble County

electorate from the opportunity to reelect their current sheriff, I dissent.

__________________

McTigue & McGinnis, L.L.C., Donald J. McTigue, Mark A. McGinnis,

and J. Corey Colombo, for relator.

Patrick J. Piccininni, Special Counsel to Clifford N. Sickler, Noble County

Prosecuting Attorney, for respondents.

_____________________

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