Opinion

Law Office of Josh Brown, L.L.C. v. Ohio Secy. of State

  • 2023 Ohio 4438
Court
Ohio Court of Claims
Filed
Nov 29, 2023
Status
Published
On the bench
Marti
Cited by
2 cases
Authority
More cited than 47.9%

The opinion

[Cite as Law Office of Josh Brown, L.L.C. v. Ohio Secy. of State, 2023-Ohio-4438.]

IN THE COURT OF CLAIMS OF OHIO

THE LAW OFFICE OF Case No. 2023-00510PQ

JOSH BROWN LLC

Special Master Todd Marti

Requester

REPORT AND RECOMMENDATION

v.

OHIO SECRETARY OF STATE

Respondent

{¶1} This matter is before the special master for an R.C. 2743.75(F)(1) report and

recommendation. He recommends that (1) Respondent be ordered to produce all emails

responsive to Requester’s first public records request, (2) that Requester recover his filing

fee and other costs, (3) that Respondent bear the balance of the costs in this case, and

(4) that all other relief be denied.

I. Background.

{¶2} The Law Office of Josh Brown, LLC (“Brown”) submitted two public records

requests to the Ohio Secretary of State’s office (“the Secretary”), the respondent here.

The Secretary denied those requests and this case followed. Mediation did not resolve

the parties’ dispute, so a schedule was set for filing evidence and memoranda pursuant

to R.C. 2743.75(E)(3)(c). That schedule has run its course, and the case is ripe for

decision. Complaint, filed August 1, 2023, pp. 3, 5, 6; Order Terminating Mediation,

entered October 11, 2023; Response Brief of Respondent Office of Ohio Secretary of

State Frank LaRose, filed November 6, 2023, (“Response”), pp. 11-12, ¶¶ 4-11, pp. 14-

16, 21-22. 1

1 All references to specific pages of matters filed in this case are to pages of the PDF copies posted

on the Court’s on-line docket.

Case No. 2023-00510PQ -2- REPORT AND RECOMMENDATION

II. Analysis.

{¶3} R.C. 149.43(B)(1) obligates a public office to make properly requested

records available unless the office shows that the records are exempt from the class of

public records. The Secretary is a public office. The Secretary has not argued that any

of the records Brown seeks are exempt from public record status or filed any records for

in camera review on that basis. See Order Terminating Mediation, ¶ (B)(1). This case

therefore turns solely on the sufficiency of Brown’s requests.

A. Requester’s first request was not overbroad.

Brown’s first request sought “copies of any email that meets the following criteria:

1. Includes the word ‘Blystone’; and

2. Sent or received between May 1, 2022 to December 31, 2022 by Secretary

Frank LaRose;

3. Sent or received May 1, 2022 to December 31, 2022 by Secretary of State

employee Brian Katz;

4. Sent or received May 1, 2022 to December 31, 2022 by Secretary of State

employee Jason Long;

5. Sent or received May 1, 2022 to December 31, 2022 by any other Secretary of

State employee email.”

The Secretary denied that request, asserting that it was overly broad because its

computer system has difficulty retrieving emails without identifying both senders and

recipients. It also asserted that the prong of this request seeking emails sent or received

by unspecified Secretary of State employees is inherently overbroad. Complaint, pp. 2-4;

Response, pp. 21-22.

{¶4} A request is overbroad if it seeks complete duplication of a whole category of

records. State ex rel. Zidonis v. Columbus State Community College, 133 Ohio St.3d 122,

2012-Ohio-4228, 976 N.E.2d 861, ¶ 21; State ex rel. Glasgow v. Jones, 119 Ohio St.3d

391, 2008-Ohio-4788, 894 N.E.2d 686, ¶ 17; State ex rel. Dehler v. Spatny, 127 Ohio

St.3d 312, 2010-Ohio-5711, 939 N.E.2d 831, ¶ 3; State ex rel. Warren Newspapers v.

Hutson, 70 Ohio St.3d 619, 624, 640 N.E.2d 174 (1994). In contrast, a request is not

overbroad if it is bounded by reasonable temporal limitations, identifies a subject matter,

Case No. 2023-00510PQ -3- REPORT AND RECOMMENDATION

and identifies or is directed towards specific officials. State ex rel. Kesterson v. Kent State

Univ., 156 Ohio St.3d 22, 2018-Ohio-5110, 123 N.E.3d 895, ¶¶ 25, 26; Rose v. Ohio

DOC, Ct. of Cl. No. 2022-00711PQ, 2023-Ohio-1488, ¶ 25, adopted 2023-Ohio-1856.

{¶5} Rose’s requests for emails to and from Secretary LaRose, Messrs. Katz, and

Long are valid under those standards. They do not seek whole categories of files, but

instead seek specific records: emails sent/received during a particular date range, that

addressed a particular topic, and that were sent or received by particular officials. Indeed,

the Secretary does not challenge the inherent sufficiency of any of those qualifiers.

{¶6} The request for similar emails to or from “any other Secretary of State

employee” is not as precise, but sets sufficient bounds. It is time and topically limited.

Although it identifies more officials and does so more generally than the requests just

discussed, the identifying characteristic of those officials is readily discernable: those

employed by the Secretary. That distinguishes this case from State ex rel. Oriana House,

Inc. v. Montgomery, 10th Dist. Franklin Nos. 04AP-492, 04AP-504, 2005-Ohio-3377, rev’d

on other gr’nds, 110 Ohio St.3d 456, 2006-Ohio-4854, 854 N.E.2d 193 and Kanter v. City

of Cleveland Hts., Ct. of Cl. No. 2018-01092PQ, 2018-Ohio-4592, the authorities the

Secretary relied upon in rejecting this prong of Rose’s request. Those cases found

requests invalid because they required the responding offices to determine which

otherwise unidentified correspondents were affiliated with outside entities. Oriana, supra,

at ¶ 9; Kantner, supra, at ¶ 8. No such guesswork is required here, the Secretary need

only look at the email files of its own employees.

{¶7} The sufficiency of these requests is not changed by the Secretary’s assertion

that its computer systems have difficulty retrieving emails without the names of both the

senders and recipients. That is true on several levels.

{¶8} Logically, that does not go to the breadth of this request. The limitations of the

Secretary’s systems do not change the fact that this request provides sufficient

boundaries to readily identify the limited set of records sought. That triggered the

Secretary’s duties under R.C. 149.43(B)(1), regardless of the Secretary’s asserted

difficulties fulfilling those duties.

Case No. 2023-00510PQ -4- REPORT AND RECOMMENDATION

{¶9} Statutorily, the Secretary’s analysis is at odds with the plain language of

R.C. 149.43(B)(2). Although that statute authorizes offices to deny unclear requests

(those that are “ambiguous,” “overly broad,” or otherwise fail to “reasonably identify what

public records are being requested”), it nowhere authorizes an office to reject an

otherwise clear request because of the limitations of the office’s records management

systems. The legislature could have added language making that a basis to deny an

otherwise sufficient request, but it did not. To the contrary, R.C. 149.43(B)(2) mandates

that offices “shall organize and maintain public records in a manner that they can be made

available for inspection or copying[.]”

{¶10} Precedentially, State ex rel. Beacon Journal Pub. Co. v. Andrews, 48 Ohio

St.2d 283, 358 N.E.2d 565 (1976), precludes the Secretary’s argument. There, as here,

a requester sought readily identifiable public records. There as here, the public office

balked because of the difficulty of retrieving and producing the records, arguing that:

“the costs and time for setting up a computer run and analyzing the results for

accuracy is prohibitive * * * that the production of all records maintained by

respondent is prohibitive in volume and expense * * * that the performance of

relator's demands by respondent would prevent respondent and his employees

from performing their normal duties for an extended period of time [.]” Id. at 284.

The Court emphatically rejected that argument, holding that such difficulties do not relieve

an office of its duty to produce the records:

The relator seeks records which the General Assembly has declared to be public

records. The statute makes them available to any member of the public, including

the relator, at any reasonable time. No pleading of too much expense, or too much

time involved, or too much interference with normal duties, can be used by the

respondent to evade the public's right to inspect and obtain a copy of public records

within a reasonable time. The respondent is under a statutory duty to organize his

office and employ his staff in such a way that his office will be able to make these

records available for inspection and to provide copies when requested within a

reasonable time. Id. at 289. (Emphasis added).

The courts have consistently applied those principles. State ex rel. Toledo Blade Co. v.

Seneca Cty. Bd. of Commrs., 120 Ohio St.3d 372, 2008-Ohio-6253, 899 N.E.2d 961,

¶ 36; State ex rel. Wadd v. City of Cleveland, 81 Ohio St.3d 50, 53, 689 N.E.2d 25 (1998);

State ex rel. Hartkemeyer v. Fairfield Twp., 12th Dist. Butler No. CA2012-04-080, 2012-

Case No. 2023-00510PQ -5- REPORT AND RECOMMENDATION

Ohio-5842, ¶ 24; Diebert v. Lafferty, Ct. of Cl. No. 2021-00699PQ, 2022-Ohio-2919, ¶¶

29, 30, adopted 2022-Ohio-3052. That precedent fatally undermines the secretary’s

position.

{¶11} Nor is the result changed by the Secretary’s argument that Rose improperly

refused its suggestion to revise the original request. While the Public Records Act does

indeed encourage cooperation between requesters and offices, a “requester is not

obligated to accept an office's reformulation of his request * * * if the request is

independently sufficient to identify the records he seeks.” Rose v. Ohio DOC, Ct. of Cl.

No. 2022-00711PQ, 2023-Ohio-1488, ¶ 26, adopted 2023-Ohio-1856. For example, in

State ex rel. Cleveland Assn. of Rescue Employees. v. City of Cleveland, 8th Dist.

Cuyahoga No. 111230, 2022-Ohio-3043, aff’d in relevant respects, ___ Ohio St.3d. ___,

2023-Ohio-3112, __ N.E.3d. ___, a requester sought sufficiently identified emails, but the

office rejected the request because of the burden of retrieving them and suggested

additional search terms. The requester stood by its original request. 2022-Ohio-3043, ¶¶

2,3. The Court of Appeals nonetheless enforced the original request, stating that a

“records requester is not necessarily required to limit its request by adding search terms.”

Id. at ¶ 13.

{¶12} The same pattern is present here. The original request sufficiently identified

the records sought, the office suggested additional search terms to alleviate an asserted

burden in producing the records, but the Requester stood by the original, legally sufficient,

request. There is no readily apparent reason why a different result should occur here.

B. Requester’s second request sought information rather than records.

{¶13} Rose’s second request was that the Secretary “confirm whether any of the

following individuals have text message communications, on personal or office phones,

including the word ‘Blystone’ from May 1, 2022 to December 31, 2022: Secretary Frank

LaRose, Secretary of State employee Brian Katz, and Secretary of State employee Jason

Long.” Complaint, p. 7. That request is not enforceable because it sought information,

not records.

{¶14} R.C. 149.43(B)(1) codifies a right to records that capture information, but not

to information apart from records. It nowhere mentions information in the abstract. It

Case No. 2023-00510PQ -6- REPORT AND RECOMMENDATION

instead provides that upon “request * * * public records responsive to the request shall be

* * * made available[.]” (Emphasis added). A “public record” consists of a “record,” and a

“record” is something that contains information, but is different than the information itself.

It is a “document, device, or item” recording information. R.C. 149.011(G). R.C.

149.43(B)(1) therefore does not direct offices to provide free floating information, but only

documents, devices, or items containing information. The cases reflect the distinction.

Relief is denied when the claimant “request[s] information rather than records” State ex

rel. Griffin v. Sehlmeyer, 167 Ohio St.3d 566, 2022-Ohio-2189, 195 N.E.3d 130, ¶ 1

because requests “for information * * * are improper requests under R.C. 149.43.” State

ex rel. Morgan v. City of New Lexington, 112 Ohio St.3d 33, 2006-Ohio-6365, 857 N.E.2d

1208, ¶ 30. See also Griffin, 167 Ohio St.3d 566 at ¶¶ 10-13; State ex rel. Griffin v.

Sehlmeyer, 165 Ohio St.3d 315, 2021-Ohio-1419, 179 N.E.3d 60, ¶¶ 11-12; State ex rel.

Griffin v. Sehlmeyer, 166 Ohio St.3d 258, 2021-Ohio-3624, 185 N.E.3d 58, ¶¶ 5-6; State

ex rel. Rittner v. Dir., Fulton Cty. Emergency Med. Servs., 6th Dist. Fulton No. F-10-020,

2010-Ohio-4055, ¶ 2; State ex rel. Fant v. Tober, 8th Dist. Cuyahoga No. 63737, 1993

Ohio App. LEXIS 2591, at **2-4 (Apr. 28, 1993), aff’d, 68 Ohio St.3d 117, 623 N.E.2d

1201 (1993) (denying relief because claimant’s request did “not indicate what records [he]

would like to examine as much as what information he would like to receive”).

{¶15} Rose’s second request did not seek copies of the text messages he inquired

of—which would arguably be records—but sought only confirmation that the messages

exist—information. That distinction is underscored by comparing this request to his first

request where he sought copies of the records described. Complaint, pp. 4,5. The second

request therefore sought information rather than records and hence is unenforceable

here.

{¶16} This defect is not obviated by Brown’s proposal that he inspect the

responsive records in lieu of obtaining copies. Although R.C.149.43(B)(1) does indeed

provide the alternative of inspecting records, it only affords that option regarding “public

records.” As just discussed, “public records” are distinct from free floating information,

what Rose sought here.

C. Requester is entitled to recover his filing fee and costs.

Case No. 2023-00510PQ -7- REPORT AND RECOMMENDATION

{¶17} Rose is entitled to recover his filing fee and other costs in this case.

R.C 2743.75(F)(3) entitles a requester aggrieved by a violation of R.C. 149.43(B) to

recover his filing fee and costs. The Secretary’s rejection of Mr. Rose’s first request

violated R.C. 149.43(B), and Mr. Rose was aggrieved by that violation.

II. Conclusion.

In light of the foregoing the special master recommends that:

A. Respondent be ordered to produce all emails responsive to Requester’s

first public records request;

B. Requester recover his filing fee and other costs;

C. Respondent bear the balance of the costs in this case;

D. All other relief be denied.

{¶18} Pursuant to R.C. 2743.75(F)(2), either party may file a written objection with

the clerk of the Court of Claims of Ohio within seven (7) business days after receiving this

report and recommendation. Any objection shall be specific and state with particularity all

grounds for the objection. A party shall not assign as error on appeal the court’s adoption

of any factual findings or legal conclusions in this report and recommendation unless a

timely objection was filed thereto. R.C. 2743.75(G)(1).

TODD MARTI

Special Master

Filed November 29, 2023

Sent to S.C. Reporter 12/7/23

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.

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