Opinion

Gipson v. Ohio Dept. of Rehab. & Corr.

  • 2024 Ohio 226
Court
Ohio Court of Appeals
Filed
Jan 23, 2024
Status
Published
On the bench
Beatty Blunt
Cited by
0 cases
Authority
More cited than 14.9%

The opinion

[Cite as Gipson v. Ohio Dept. of Rehab. & Corr., 2024-Ohio-226.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Timothy W. Gipson et al., :

Plaintiffs-Appellants, :

No. 23AP-291

v. : (Ct. of Cl. No. 2023-00067JD)

Ohio Department of Rehabilitation : (REGULAR CALENDAR)

and Correction,

:

Defendant-Appellee.

:

D E C I S I O N

Rendered on January 23, 2024

On brief: Timothy W. Gipson, and Julie B. Gipson, pro se.

Argued: Timothy W. Gipson.

On brief: Dave Yost, Attorney General, and Michelle C.

Brizes, for appellee. Argued: Timothy M. Miller.

APPEAL from the Court of Claims of Ohio

BEATTY BLUNT, J.

{¶ 1} Plaintiffs-appellants, Timothy W. Gipson and Julie B. Gipson, appeal from

the April 19, 2023 judgment of the Court of Claims of Ohio granting the motion of

defendant-appellee, Ohio Department of Rehabilitation and Correction (“ODRC”), to

dismiss appellants’ complaint. For the reasons that follow, we affirm the judgment of the

trial court.

I. Facts and Procedural History

{¶ 2} This case arises from the alleged actions of a former inmate and current

parolee by the name of Andre L. Curry. In essence, appellants allege that the failure of

ODRC to investigate alleged crimes committed by Curry while on parole, including crimes

committed directly against appellants, resulted in Curry not being sent back to prison in

No. 23AP-291 2

2009 when he allegedly first began harassing and “torturing” appellants. (See generally

Jan. 26, 2023 Compl.)

{¶ 3} Appellants filed a complaint against ODRC in the Court of Claims on

January 26, 2023, asserting claims for “tampering with evidence” in violation of R.C.

2921.12 and failing to investigate why certain unspecified information regarding Curry was

not sent to Curry’s “P.O. Officer.” (Compl. at ¶ 12.) The complaint further alleged various

criminal activities of Curry, including threatening behavior and violence displayed by Curry

toward appellant. Id. at ¶ 13. In essence, appellants allege that had the unspecified

information been sent to Curry’s P.O. officer in 2015 or 2016, Curry would have been

returned to prison. Id. at ¶ 12. Appellants sought damages of 20 million dollars. Id. at ¶

14.

{¶ 4} On February 21, 2023, ODRC filed a motion to dismiss the complaint in its

entirety. (Feb. 21, 2023 Mot. to Dismiss.) In its motion, ODRC argued that the Court of

Claims does not have subject-matter jurisdiction over the alleged criminal violation, and

that to the extent appellants allege that ODRC failed to perform an investigation in 2015 or

2016, such a claim is time-barred by the relevant statute of limitations. (See Mot. to Dismiss

at 3.)

{¶ 5} Thereafter, on April 19, 2023, the trial court issued its entry of dismissal.

(Apr. 19, 2023 Entry of Dismissal.) In it, the trial court found that it lacked subject-

jurisdiction over appellants’ claim for tampering with evidence. Id. at 3. The trial court

further found that appellants’ claim regarding ODRC’s failure to investigate was barred by

the statute of limitations set forth in R.C. 2743.16(A). Id. at 3-4. The trial court dismissed

the complaint in its entirety. Id. at 4.

{¶ 6} This timely appeal followed and is now before the court.

II. Assignment of Error

{¶ 7} Appellants assert the following assignment of error for our review:

The trial court erred and abused its discretion in dismissing

appellant’s action.

III. Law and Analysis

{¶ 8} In appellants’ sole assignment of error, they contend that the trial court erred

and abused its discretion by dismissing their complaint. As explained below, we disagree.

No. 23AP-291 3

{¶ 9} As an initial matter, it must be noted that although appellants argue that the

trial court dismissed their complaint based on a failure to prosecute pursuant to Civ.

41(B)(1), this is patently incorrect. The record clearly shows the motion to dismiss filed by

ODRC was made pursuant to Civ.R. 12(B)(1) (lack of subject-matter jurisdiction) and Civ.R.

12(B)(6) (failure to state a claim), and the record is equally clear the proper standards for

each rule were applied by the trial court in both considering the motion and ultimately

dismissing appellants’ complaint.

A. Tampering With Evidence Claim

{¶ 10} The trial court dismissed appellants’ claim for tampering with evidence for

lack of subject-matter jurisdiction pursuant to Civ.R. 12(B)(1). A de novo standard of review

is employed when reviewing a judgment on a Civ.R. 12(B)(1) motion to dismiss for lack of

subject-matter jurisdiction. Pankey v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 13AP-

701, 2014-Ohio-2907, ¶ 7; Foreman v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 14AP-

15, 2014-Ohio-2793, ¶ 9, citing Perrysburg Twp. v. Rossford, 103 Ohio St.3d 79, 2004-

Ohio-4362, ¶ 5.

{¶ 11} Civ.R. 12(B)(1) requires dismissal where the trial court lacks jurisdiction

over the subject matter of the litigation. “Subject-matter jurisdiction involves ‘ “a court’s

power to hear and decide a case on the merits and does not relate to the rights of the

parties.” ’ ” Moore v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 18AP-599, 2019-Ohio-

767, ¶ 4, quoting Robinson v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 10AP-550,

2011-Ohio-713, ¶ 5, quoting Vedder v. Warrensville Hts., 8th Dist. No. 81005, 2002-

Ohio-5567, ¶ 14. A court presented with a motion to dismiss for lack of subject-matter

jurisdiction must determine whether the complaint states any cause of action cognizable

by the forum. State ex rel. Bush v. Spurlock, 42 Ohio St.3d 77, 80 (1989); PNC Bank,

Natl. Assn. v. Botts, 10th Dist. No. 12AP-256, 2012-Ohio-5383, ¶ 21. Subject-matter

jurisdiction is “a condition precedent to the court’s ability to hear the case. If a court acts

without jurisdiction, then any proclamation by that court is void.” Pratts v. Hurley, 102

Ohio St.3d 81, 2004-Ohio-1080, ¶ 11; State ex rel. Ohio Democratic Party v. Blackwell,

111 Ohio St.3d 246, 2006-Ohio-5202, ¶ 8. In deciding a motion to dismiss for lack of

subject-matter jurisdiction, the trial court may consider evidence outside of the

complaint. Brown v. Ohio Tax Commr., 10th Dist. No. 11AP-349, 2012-Ohio-5768, ¶ 14,

citing Cerrone v. Univ. of Toledo, 10th Dist. No. 11AP-573, 2012-Ohio-953, ¶ 5; Southgate

No. 23AP-291 4

Dev. Corp. v. Columbia Gas Transm. Corp., 48 Ohio St.2d 211 (1976), paragraph one of

the syllabus.

{¶ 12} The Court of Claims is a court of limited jurisdiction and has exclusive,

original jurisdiction over only civil actions against the state specifically permitted by the

waiver of immunity set forth in R.C. 2743.02. Troutman v. Ohio Dept. of Rehab. & Corr.,

10th Dist. No. 03AP-1240, 2005-Ohio-334, ¶ 10. Thus, the Court of Claims does not have

jurisdiction over criminal matters against the state. Id. Accordingly, the Court of Claims

lacks jurisdiction “ ‘to determine whether or not a crime has occurred for the purpose of

awarding civil penalties for criminal violations of state statute.’ ” Evans v. Ohio Dept. of

Rehab. & Corr., 10th Dist. No. 18AP-713, 2019-Ohio-3788, ¶ 12, quoting Burse v. Ohio

Dept. of Rehab. & Corr., 10th Dist. No. 17AP-452, 2019-Ohio-2882, ¶ 18.

{¶ 13} Here, appellants’ claim for tampering with evidence is premised upon the

violation of R.C. 2921.12, a crime established by statute. Based on the foregoing authorities,

it is clear the trial court lacked subject-matter jurisdiction over appellants’ claim for

tampering with evidence in violation of R.C. 2921.12 against ODRC. Therefore, the trial

court neither erred nor abused its discretion in dismissing this claim.

B. Failure to Investigate Claim

{¶ 14} Next, with regard to appellants’ claim for failure to investigate, the trial court

dismissed this claim for failure to state a claim upon which relief may be granted pursuant

to Civ.R. 12(B)(6), based on the relevant statute of limitations. A de novo standard of review

is employed when reviewing a judgment on a Civ.R. 12(B)(6) motion to dismiss for failure

to state a claim upon which relief may be granted. Pankey, 2014-Ohio-2907 at ¶ 7;

Foreman, 2014-Ohio-2793 at ¶ 9, citing Perrysburg Twp., 2004-Ohio-4362 at ¶ 5.

{¶ 15} A motion to dismiss pursuant to Civ.R. 12(B)(6) is procedural and tests the

sufficiency of the complaint. State ex rel. Hanson v. Guernsey Cty. Bd. Of Commrs., 65

Ohio St.3d 545, 548 (1992), citing Assn. for the Defense of the Washington Local School

Dist. v. Kiger, 42 Ohio St.3d 116, 117 (1989). A trial court may not rely on allegations or

evidence outside the complaint when reviewing a Civ.R. 12(B)(6) motion. State ex rel.

Fuqua v. Alexander, 79 Ohio St.3d 206, 207 (1997). In addition, the trial court must

presume all factual allegations contained in the complaint are true and must make all

reasonable inferences in favor of the nonmoving party. Jones v. Greyhound Lines, Inc.,

10th Dist. No. 11AP-518, 2012-Ohio-4409, ¶ 31, citing Mitchell v. Lawson Milk Co., 40

No. 23AP-291 5

Ohio St.3d 190, 192 (1988). “[A]s long as there is a set of facts, consistent with the

plaintiff’s complaint, which would allow the plaintiff to recover, the court may not grant

a defendant’s motion to dismiss.” York v. Ohio State Hwy. Patrol, 60 Ohio St.3d 143, 145

(1991). The court need not, however, accept as true any unsupported and conclusory legal

propositions advanced in the complaint. Lane v. U.S. Bank, N.A., 10th Dist. No. 22AP-

358, 2023-Ohio-1552, ¶ 23, citing Morrow v. Reminger & Reminger Co. L.P.A., 183 Ohio

App.3d 40, 2009-Ohio-2665, ¶ 7 (10th Dist.).

{¶ 16} Pursuant to R.C. 2743.16(A), all actions brought in the Court of Claims must

be filed within two years of the date the cause of action accrued. R.C. 2743.16(A); Smith v.

Ohio Dept. of Rehab. & Corr., 10th Dist. No. 22AP-604, 2023-Ohio-1007, ¶ 15. Generally,

a cause of action accrues, and the statute of limitations begins to run at the time the alleged

wrongful act was committed. (Further citations omitted.) Smith, citing McDougald v.

Ohio Dept. of Rehab. & Corr., 10th Dist. No. 20AP-218, 2020-Ohio-6697, ¶ 11. When it is

clear on the face of the complaint that a claim is barred by the statute of limitations, a court

may properly grant a motion to dismiss. Id., citing Coleman v. Columbus State Community

College, 10th Dist. No. 15AP-119, 2015-Ohio-4685, ¶ 6.

{¶ 17} Here, appellants’ claim for ODRC’s failure to investigate alleges that such

failure occurred in 2015 and/or 2016. As noted above, appellants filed their complaint on

January 26, 2023, at least five years after the statute of limitations for a claim brought

against the state in the Court of Claims had expired. Thus, the face of the complaint clearly

shows this claim is time-barred by R.C. 2743.16(A). Therefore, based on the foregoing

authorities, the trial court neither erred nor abused its discretion in dismissing this claim.

{¶ 18} Accordingly, for all the foregoing reasons, appellants’ sole assignment of

error is overruled.

IV. Disposition

{¶ 19} Having overruled appellants’ sole assignment of error, we affirm the

judgment of the Court of Claims of Ohio.

Judgment affirmed.

MENTEL, P.J. and JAMISON, J., concur.

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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