Opinion

State ex rel. Steen v. Bishop

  • 242 N.E.3d 801
  • 2024 Ohio 1489
Court
Ohio Court of Appeals
Filed
Apr 18, 2024
Status
Published
On the bench
Boggs
Cited by
1 cases
Authority
More cited than 15.8%

The opinion

[Cite as State ex rel. Steen v. Bishop, 2024-Ohio-1489.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State ex rel. Wade Steen, :

Relator, :

No. 23AP-351

v. :

G. Brent Bishop, Qualitate QUA, : (REGULAR CALENDAR)

Disputed Board Member State

Teachers Retirement Board et al., :

Respondents. :

D E C I S I O N

Rendered on April 18, 2024

On brief: The Law Office of Norman A. Abood, Norman A.

Abood, and Tyler J. Lantzsch, for relator. Argued:

Norman A. Abood.

On brief: Dave Yost, Attorney General, and Perez Morris

LLC, Kevin L. Murch, Juan Jose Perez, and Paul Neel, for

respondent Brian Perera. Argued: Kevin L. Murch.

IN WRIT OF QUO WARRANTO ON

OBJECTIONS TO THE MAGISTRATE’S DECISION

BOGGS, J.

{¶ 1} Relator, Wade Steen, filed this original action for a writ of quo warranto

against respondents, G. Brent Bishop, Mike DeWine (sometimes, “the governor”), and

members of the State Teachers Retirement Board (the “board” or “STRS board”)—Carol

Correthers, Dale Price, Alison Lanza Falls, Rudy H. Fichtenbaum, Steven Foreman, Claudia

Herrington, Elizabeth Jones, Arthur Lard, Julie Sellers, and Stephanie K. Siddens. This

court has dismissed all named respondents other than Bishop, and as explained below,

Brian Perera has been substituted for Bishop as the sole remaining respondent.

{¶ 2} In his complaint, Steen alleged that Bishop “has wrongfully taken and is

acting in, the position of the Governor’s appointed ‘investment expert’ to the STRS Board,

the public office position to which Mr. Steen is legally entitled and from which Mr. Steen

No. 23AP-351 2

has been wrongfully removed.” (Compl. at ¶ 20.) The crux of Steen’s complaint is that

Governor DeWine acted without legal authority and contrary to Ohio law by removing him

from his position on the STRS board and appointing Bishop as his replacement. Id. at ¶ 51-

54. In his complaint, Steen sought, in part, an order that Bishop be ousted from the office

of the governor’s appointed investment expert on the STRS board and that Steen be given

immediate possession of that office, with all rights, privileges, and emoluments thereof.

{¶ 3} Steen and Bishop each filed dispositive motions. Steen filed a motion for

summary judgment, and Bishop filed a motion for judgment on the pleadings.

{¶ 4} Pursuant to Civ.R. 53 and Loc.R. 13(M) of the Tenth District Court of Appeals,

the court referred this matter to a magistrate. The magistrate issued a decision on

February 6, 2024, including findings of fact and conclusions of law, which is appended

hereto. The magistrate recommends that the court grant Steen’s motion for summary

judgment, deny all other pending motions as moot, and issue a writ of quo warranto.

{¶ 5} The parties agree that, on February 9, 2024, three days after the magistrate

issued his decision, Governor DeWine appointed Brian Perera to replace Bishop as the

governor’s appointed investment expert member on the STRS board. Pursuant to Civ.R.

25(D)(1), Perera is automatically substituted for Bishop as respondent.

{¶ 6} Perera has filed objections to the magistrate’s decision, and Steen has

responded to those objections. Pursuant to Civ.R. 53(D)(4)(b), we now independently

review the magistrate’s decision to ascertain whether “the magistrate has properly

determined the factual issues and appropriately applied the law.”

I. BACKGROUND

{¶ 7} Perera does not specifically object to the magistrate’s findings of fact, and

finding no error therein, we adopt those findings as our own. The relevant facts are brief

and undisputed. Governor DeWine appointed Steen as an investment expert member of

the STRS board pursuant to R.C. 3307.05(C), for a four-year term beginning November 25,

2020 and ending September 27, 2024. On May 5, 2023, Governor DeWine announced he

was removing Steen from the board and appointing Bishop to replace him. Steen filed this

original action for a writ of quo warranto, challenging Governor DeWine’s action, on

June 8, 2023.

{¶ 8} Upon consideration of the parties’ motions and arguments, the magistrate

concluded that, pursuant to R.C. 3307.05(C), the governor has no authority to appoint an

No. 23AP-351 3

investment expert member to the STRS board for a term of either less than or more than

four years; that Steen, having been duly appointed to the STRS board by the governor, was

entitled to hold his office for a four-year term, and; that there was no vacancy in the office

of the governor’s appointed investment expert in May 2023, when Governor DeWine

announced he was removing Steen from the office and appointing Bishop to replace him.

The magistrate further concluded that the governor lacked statutory, constitutional, or

inherent authority to remove Steen from his appointed office. He therefore determined

that Steen has shown he is entitled to the appointed office, that Bishop (now, Perera) is

unlawfully holding the office, and that Steen is entitled to summary judgment and a writ of

quo warranto.

II. OBJECTIONS

{¶ 9} In his objections, Perera maintains that the magistrate wrongly concluded

that Steen is entitled to summary judgment. More specifically, he argues that R.C.

3307.05(C) did not entitle Steen to hold his appointed office for four years, that neither R.C.

3307.061 nor Article II, Section 38 of the Ohio Constitution prohibits the governor from

revoking Steen’s appointment, and that the governor had inherent power, incident to his

power of appointment, to remove Steen from office.

III. ANALYSIS

{¶ 10} In the conclusion to his objections, Perera asks this court to reject the

magistrate’s decision in its entirety and to enter judgment in his favor, but nowhere in his

objections does he specify any perceived error regarding the magistrate’s conclusions of law

regarding the requirements for a writ of quo warranto or the standards that govern motions

for summary judgment and motions for judgment on the pleadings. Finding no error in

those conclusions of law, regarding the applicable legal standards, we adopt them as our

own.

{¶ 11} Quo warranto is the exclusive remedy to litigate a person’s right to hold a

public office. State ex rel. Ebbing v. Ricketts, 133 Ohio St.3d 339, 2012-Ohio-4699, ¶ 8. A

civil action in quo warranto may be brought in the name of the state “[a]gainst a person

who usurps, intrudes into, or unlawfully holds or exercises a public office.” R.C. 2733.01(A).

“A person claiming to be entitled to a public office unlawfully held and exercised by another

may bring an action” for a writ of quo warranto “upon giving security for costs.” R.C.

2733.06. To be entitled to the writ, “ ‘the relator must establish that the office is being

No. 23AP-351 4

unlawfully held and exercised by respondent and that relator is entitled to the office.’ ”

Ebbing at ¶ 8, quoting State ex rel. Zeigler v. Zumbar, 129 Ohio St.3d 240, 2011-Ohio-2939,

¶ 23. A writ of quo warranto will issue only when the realtor has demonstrated a clear legal

right to the relief requested. State ex rel. Buian v. Kadlec, 56 Ohio St.2d 116, 118 (1978).

{¶ 12} The magistrate properly began his analysis by acknowledging that Article III,

Section 5 of the Ohio Constitution vests the governor with the supreme executive power of

the state. The parties do not dispute that the governor “has the powers necessary to perform

the duties specifically required of him by the Constitution and statutes” and that “he is also

empowered to act in the interest of the state and in ways not specified, so long as his actions

do not contravene the Constitution or violate laws passed by the legislature within its

constitutional authority.” State ex rel. AFSCME v. Taft, 156 Ohio App.3d 37, 2004-Ohio-

493, ¶ 49 (3d Dist.), citing State ex rel. S. Monroe & Son Co. v. Baker, 112 Ohio St. 356, 371

(1925).

{¶ 13} Article II, Section 27 of the Ohio Constitution directs that “[t]he election and

appointment of all officers, and the filling of all vacancies, not otherwise provided for by

this constitution, or the constitution of the United States, shall be made in such manner as

may be directed by law,” i.e., as directed by statute. See State ex rel. One Person One Vote

v. LaRose, __ Ohio St.3d __, 2023-Ohio-1992, ¶ 18. Governor DeWine’s authority to

appoint an investment expert member to the STRS board arises from R.C. 3307.05(C), and

the governor appointed Steen pursuant to that statute. Yet Perera maintains that, “[o]nly

by changing what [R.C. 3307.05(C)] plainly states, can the Magistrate conclude that Mr.

Steen holds a clear legal right to the office” to which he was appointed. (Objs. to Mag.’s

Decision at 8.)

{¶ 14} R.C. 3307.05 sets out requirements for the composition of the STRS board.

As relevant here, the board must include “[t]wo members, known as the investment expert

members, who shall be appointed for four-year terms.” R.C. 3307.05(C). The General

Assembly has directed that one investment expert member is to be appointed by the

governor, while the other is to be appointed jointly by the speaker of the house of

representatives and the president of the senate. Id. R.C. 3307.05(C) also addresses what

No. 23AP-351 5

happens should a vacancy occur in the office of an investment expert member prior to the

expiration of a member’s four-year term1:

Any investment expert member appointed to fill a vacancy

occurring prior to the expiration of the term for which the

member’s predecessor was appointed shall hold office until the

end of such term. The member shall continue in office

subsequent to the expiration date of the member’s term until

the member’s successor takes office, or until a period of sixty

days has elapsed, whichever occurs first.

Id.

{¶ 15} “ ‘The paramount goal in the interpretation or construction of a statute is to

ascertain and give effect to the legislature’s intent in enacting the statute.’ ” Antoon v.

Cleveland Clinic Found., 148 Ohio St.3d 483, 2016-Ohio-7432, ¶ 20, quoting Brooks v.

Ohio State Univ., 111 Ohio App.3d 342, 349 (10th Dist.1996). To determine legislative

intent, we first look to the plain language of the statute, reading the words and phrases in

context and according to the rules of grammar and common usage. Id., citing State ex rel.

Burrows v. Indus. Comm., 78 Ohio St.3d 78, 81 (1997); R.C. 1.42. When a statutory term

is undefined, we give that term its “plain and ordinary meaning.” Rhodes v. New

Philadelphia, 129 Ohio St.3d 304, 2011-Ohio-3279, ¶ 17, citing Sharp v. Union Carbide

Corp., 38 Ohio St.3d 69, 70 (1988). When the statutory language is unambiguous, we apply

it as written, without resorting to rules of statutory interpretation or considerations of

public policy. Zumwalde v. Madeira & Indian Hill Joint Fire Dist., 128 Ohio St.3d 492,

2011-Ohio-1603, ¶ 23-24, 26. With these rules in mind, we turn to the statutory language

at issue here.

{¶ 16} We discern no ambiguity in R.C. 3307.05(C), which creates the positions of

investment expert STRS board members, defines the terms of those positions, assigns

responsibility for filling those positions by appointment, and establishes a rule regarding

1 The magistrate notes that R.C. 3307.061 sets out certain circumstances which may result in a vacancy in the

office of an STRS board member. For example, if a board member is convicted of or pleads guilty to one of

the criminal offenses listed in R.C. 3307.061(A), the member’s office “shall be deemed vacant.” Further, a

member may deemed to have forfeited his or her office, thus creating a vacancy in that office, if “on complaint

and hearing,” the member is found to have “willfully and flagrantly exercise[d] authority or power not

authorized by law, refuse[d] or willfully neglect[ed] to enforce the law or to perform any official duty imposed

by law” or is found “guilty of gross neglect of duty, gross immorality, drunkenness, misfeasance, malfeasance,

or nonfeasance.” R.C. 3307.061(B). See also, Article III, Section 38, Ohio Constitution (“Laws shall be passed

providing for the prompt removal from office, upon complaint and hearing, of all officers, including state

officers, * * * for any misconduct involving moral turpitude or for other cause provided by law; and this method

of removal shall be in addition to impeachment or other method of removal authorized by the constitution.”).

R.C. 3307.061 does not authorize the governor to remove an appointed investment expert member from office.

No. 23AP-351 6

replacement of an appointee should a midterm vacancy occur. The statute unambiguously

requires that the two investment expert members of the STRS board “be appointed for four-

year terms.” Id. Based on that plain statutory language, we agree with the magistrate’s

conclusion that, unless appointing a midterm replacement to fill a vacancy in the office,

“the governor had no power to make an appointment of an investment expert member to

the board for a term of either less than or more than four years.” (Mag.’s Decision at 11.)

{¶ 17} In State ex rel. McCormick v. Raschig, 147 Ohio St. 522 (1947), the Supreme

Court of Ohio held that the governor had no power to appoint a Superintendent of Public

Works for a term of either less than or more than one year, when Article VII, Section 12 of

the Ohio Constitution provided for a superintendent to be “ ‘appointed * * * for the term of

one year,’ ” and Section 4040, General Code, provided that the superintendent “ ‘shall be

appointed * * * and shall hold his office for a term of one year.’ ” Id. at 526. Perera contends

that McCormick is distinguishable from this case and that the magistrate’s reliance on it

was misplaced, because the statute at issue in McCormick states both that the

superintendent “shall be appointed” for a one-year term and that the superintendent “shall

hold his office” for a one-year term. However, the governor’s power of appointment is not

impacted by the addition of language that the superintendent “shall hold his office” for a

one-year term. When the length of the term is defined by the statute, the governor may not

appoint someone for a shorter or longer amount of time. In McCormick, the governor had

appointed the respondent to the office of superintendent for a defined period of just less

than six months; the court held that he lacked the authority to do so, because the

constitution and the relevant statute required that the appointment be for one year.

{¶ 18} The terms of office at issue in both McCormick and this case are statutorily

and/or constitutionally defined as a specific number of years—one year in McCormick and

four years here. The governor’s authority to appoint an investment expert member is as

directed by law, see Article II, Section 27, Ohio Constitution, and the General Assembly has,

within its constitutional authority, defined the length of the appointee’s term in R.C.

3307.05(C). In fact, Perera concedes, “the legislature is presumed to have intended that

the statutory language requires that when appointing an investment expert to the STRS

Board, the term of that appointment will be for four years.” (Objs. at 13.) Finding no

ambiguity in R.C. 3307.05(C), we agree with the magistrate that the governor has no power

to make an appointment for the office of the governor appointed investment expert

No. 23AP-351 7

member on the STRS board for a term of either less than or more than four years, unless a

vacancy arises during an existing four-year term, in which case the governor may appoint

a replacement to complete that term.

{¶ 19} Despite R.C. 3307.05(C)’s requirement that the investment expert STRS

board members be appointed to four-year terms, Perera argues that the statute does not

state that an appointee shall hold the office for a four-year term. He thus objects to the

magistrate’s conclusion that Steen was entitled to hold his appointed office for the

statutorily defined four-year term. In support of that objection, Perera points to R.C.

3307.05(C)’s use of the phrase “shall be appointed” when referring to the governor’s initial

appointment of an investment expert member for a full term, but the statute’s use of the

different phrase “shall hold office” when referring to a replacement, appointed to fill a

vacancy in that office. Perera maintains that the magistrate erroneously disregarded that

difference in the statutory language.

{¶ 20} According to Perera, the original appointee to the statutorily mandated four-

year term of office under R.C. 3307.05(C) has no protected interest in serving out that term,

and thus no protection from discretionary removal from office, because R.C. 3307.05(C)

does not state that the appointee “shall hold office” for four years. In contrast, he maintains

a successor to that office, appointed to fill a midterm vacancy, is entitled to such protection,

because the statute states that the successor appointee “shall hold office” for the remainder

of the current four-year term. In Perera’s view, the successor serves a fixed term (for the

remaining duration of the predecessor’s statutorily defined term) and cannot be removed

at the governor’s whim, but the original appointee essentially serves at the governor’s

pleasure and has no protection—not even basic due process protections—from removal.

We reject Perera’s argument that R.C. 3307.05(C) compels the conclusion that the General

Assembly intended to base an appointee’s right to the public office solely on the question of

succession and that the legislature intended to bestow greater rights upon a replacement

appointee than those enjoyed by his or her predecessor.

{¶ 21} Perera correctly notes that Ohio courts presume that the General Assembly

intends different meanings when it uses different language. See, e.g., Huntington Natl.

Bank v. 199 S. Fifth St. Co., LLC, 10th Dist. No. 10AP-1082, 2011-Ohio-3707, ¶ 18 (“Because

the legislature used different language in the first and last sentences of R.C. 2323.13(A), we

must assume it intended different results from the different words employed”); Metro. Sec.

No. 23AP-351 8

Co. v. Warren State Bank, 117 Ohio St. 69, 76 (1927) (“Having used certain language in the

one instance and wholly different language in the other, it will rather be presumed that

different results were intended.”). Thus, given the General Assembly’s use of different

language when addressing an initial appointee and a replacement appointee, Perera argues

that the phrases “shall be appointed” and “shall hold office” must have different meanings.

We agree, to a point. Standing alone, the verb phrases “shall be appointed” and “shall hold

office” of course have different meanings; one refers to another’s act of appointing the

officeholder, while the other refers to the officeholder’s time in office. But we may not

merely compare the phrases in the abstract, and out of context, as Perera would have us do.

{¶ 22} In arguing that an initial appointee has no entitlement to continue in his

appointed office, Perera focuses solely on the phrase “shall be appointed” in the first

sentence of R.C. 3307.05(C), divorced from the remainder of the sentence. He argues that

the magistrate essentially inserted into the first sentence of R.C. 3307.05(C) the words

“shall hold office” to modify the governor’s appointment of an investment expert, when

those words appear only later in the statute, in relation to a replacement appointee. But by

focusing solely on the phase “shall be appointed,” Perera improperly ignores and excises

from the statute what the appointee is appointed to—a “four-year term[].” Id.

{¶ 23} It is well-settled that all the words the General Assembly has chosen to

include in a statute “should have effect,” and we may not disregard any part of the statute.

D.A.B.E., Inc. v. Toledo-Lucas Cty. Bd. of Health, 96 Ohio St.3d 250, 2002-Ohio-4172, ¶ 19.

“Term of office” is generally defined as “[t]he period during which an elected officer or

appointee may hold office, perform its functions, and enjoy its privileges and emoluments.”

Black’s Law Dictionary 1700 (10th Ed.2014). By defining the term of office of an

investment expert STRS board member as four years, the plain language of the statute

suggests that, upon appointment by either the governor or the president of the senate and

the speaker of the house of representatives, the appointee is intended to hold office,

perform its functions, and enjoy its privileges and emoluments for four years.

{¶ 24} We must also consider the statutory language in context. State ex rel. Steele

v. Morrissey, 103 Ohio St.3d 355, 2004-Ohio-4960, ¶ 21; R.C. 1.42. The relevant sentences

in R.C. 3307.05(C) upon which Perera relies address different circumstances—

appointment to a full four-year term and appointment of a replacement to finish out that

term—which themselves justify the use of different language. The General Assembly could

No. 23AP-351 9

have expressly stated in the first sentence of R.C. 3307.05(C) that the investment expert

members “shall be appointed and shall hold office for four-year terms,” but the import of

the italicized language is implicit in the appointment to a defined term of office. The same,

however, cannot be said with respect to the appointment of a replacement investment

expert STRS board member; without further direction, appointment would again be for a

four-year term, as the statute otherwise only permits appointment for a four-year term.

The General Assembly used different language to clarify that the replacement appointee is

not appointed to a new four-year term but is, instead, appointed only to complete the

predecessor’s term.

{¶ 25} The language regarding the duration of a replacement appointee’s service is

inextricably linked to the four-year term defined in the first sentence of R.C. 3307.05(C)

and reinforces the import of the General Assembly’s establishment of four-year terms of

office for the investment expert members of the STRS board. The magistrate’s conclusion

that Steen was entitled to hold his appointed office for the statutorily defined four-year term

(unless the office was first deemed vacant) does not fail to afford different meaning to

different language used in different parts of R.C. 3307.05(C). Nor did the magistrate insert

additional language into the first sentence of R.C. 3307.05(C) to reach that conclusion.

{¶ 26} Perera next contends that the governor has inherent authority to remove and

replace a duly appointed investment expert STRS board member at will, without regard to

the statutorily defined term of office, in part because the power to remove an appointee is

incident to the power to make the appointment. The magistrate acknowledged the general,

default rule that the power of removal is incident to the power of appointment, but he

concluded that the general rule applies only when “ ‘the term[] or tenure of a public officer

is not fixed by law, and the removal is not governed by constitutional or statutory

provision.’ ” Davidson v. Sheffield-Sheffield Lake Bd. of Edn., 9th Dist. No. 89CA004624,

1990 Ohio App. LEXIS 2190, *8 (May 23, 1990), quoting 43 American Jurisprudence, 31,

Section 183 (“ ‘Inasmuch as the tenure has not been declared by law, the office is held during

the pleasure of the authority making the appointment.’ ”). Because R.C. 3307.05(C) defines

the term of office of an investment expert member of the STRS board,2 and the Revised

Code sets out means for removing an appointed investment expert member from office,

2 Contrary to Perera’s suggestion, the mere possibility that an appointee could be removed from office prior

to the end of the appointee’s term for cause under R.C. 3307.061 does not require the conclusion that the term

of office is not defined or fixed by law.

No. 23AP-351 10

see, e.g., R.C. 3305.061, we agree with the magistrate that the general rule wrapping the

power of removal into the power of appointment does not apply here. See 2014 Ohio

Atty.Gen.Ops. No. 2014-127, 2014 Ohio AG LEXIS 16 (Apr. 11, 2014) (rejecting application

of the default rule when members of a board of trustees of a school district free public

library were appointed to defined seven-year terms, subject to removal for cause).

{¶ 27} We do not accept the essential thrust of Perera’s argument—that the

governor’s appointed investment expert STRS board member serves at the pleasure of the

governor, who retains the unilateral authority to remove the member at will. The General

Assembly plainly knows how to designate an appointed public officer as serving at the

pleasure of the governor; it has expressly done so in a variety of contexts. See, e.g., R.C.

121.03 (naming 24 administrative department heads that “shall be appointed by the

governor with the advice and consent of the senate, and shall hold their offices during the

term of the appointing governor, and are subject to removal at the pleasure of the

governor”); R.C. 3333.01(B) (“The governor, with the advice and consent of the senate, shall

appoint the chancellor of higher education. The chancellor shall serve at the pleasure of the

governor”); R.C. 3304.15(B) (“The governor shall appoint an executive director of the

opportunities for Ohioans with disabilities agency to serve at the pleasure of the governor”);

R.C. 4901.021(9) through (11) (authorizing the governor to appoint three members of the

Public Utilities Commission Nominating Council, each of whom is “to serve at the pleasure

of the governor”); R.C. 6301.04(B) (“The governor shall appoint members to the [state

workforce policy] board, who serve at the governor’s pleasure”). The absence of similar

language in R.C. 3307.05(C) suggests that the General Assembly did not intend the

governor to have unbridled power to remove and replace an investment expert board

member at will. See State ex rel. CNN, Inc. v. Bellbrook-Sugarcreek Local Schools, 163

Ohio St.3d 314, 2020-Ohio-5149, ¶ 47 (legislature knew how to limit access to student

records that pertain to a person who has been in attendance, yet chose to use only present-

tense limiting language when enacting the release of records statute to those concerning

“any student attending a public school”); Lake Shore Elec. Ry. Co. v. Pub. Util. Comm. of

Ohio, 115 Ohio St. 311, 319 (1926) (had the legislature intended a particular meaning, “it

would not have been difficult to find language which would express that purpose,” having

used that language elsewhere). The General Assembly could have made the governor’s

appointed investment expert STRS board member’s term subject to the governor’s

No. 23AP-351 11

pleasure, but it did not. Instead, it expressly defined the term of an investment expert board

member as four years. We may not by judicial fiat add language to the statute to accomplish

a result at odds with the statutory language employed. See Hulsmeyer v. Hospice of

Southwest Ohio, Inc., 142 Ohio St.3d 236, 2014-Ohio-5511, ¶ 26.

{¶ 28} Perera’s suggestion that the governor has inherent authority to unilaterally

remove an investment expert STRS board member would also lead to absurd results. If, for

example, the governor prefers to appoint investment experts for two years, instead of for

the four years the General Assembly has mandated, the governor could appoint an

investment expert member (by all appearances to a four-year term), but then remove that

member after two years and replace him with a new investment expert member to serve the

remaining two years, thereby unilaterally contravening the statutorily expressed will of the

General Assembly. We cannot condone a reading of the statute that is not only unsupported

by the plain and unambiguous statutory language, but that also gives rise to an absurd

result. See State ex rel. Clay v. Cuyahoga Cty. Med. Examiner’s Office, 152 Ohio St.3d 163,

2017-Ohio-8714, ¶ 22 (noting a “guiding principle of statutory construction: that when the

General Assembly enacts a statute, it does not intend to produce an absurd result”).

{¶ 29} For these reasons, we overrule Perera’s objections to the magistrate’s

decision. Nevertheless, we modify the magistrate’s decision in one respect. In framing the

issue for review, the magistrate stated, “Given the lack of any express statutory or

Constitutional authority granting or denying DeWine the power to remove an investment

expert member he appointed to the investment board prior to the expiration of the

investment expert member’s statutory four-year term, does DeWine have the inherent

authority to do so?” (Mag.’s Decision at 9.) Although we agree with the magistrate that

there is no statutory or constitutional authority granting Governor DeWine the authority to

remove a duly appointed investment expert member prior to the expiration of the officer’s

defined four-year term, we disagree with the magistrate’s statement that there is no

statutory or constitutional authority denying Governor DeWine that authority.

{¶ 30} As explained above, R.C. 3307.05(C) defines the governor’s authority to

appoint an investment expert to the STRS board, and it requires the appointment to be for

a four-year term. “ ‘The power of appointment, once exercised, is exhausted until a new

vacancy occurs.’ ” State ex rel. Norman v. Viebranz, 19 Ohio St.3d 146, 147 (1985), quoting

State ex rel. Gahl v. Lutz, 132 Ohio St. 466, 471 (1937). Once the governor has appointed

No. 23AP-351 12

an investment expert to the STRS board, the governor’s appointment power is exhausted

until the appointed officer’s term expires or a vacancy in the office occurs. Id., citing Gahl

at 471, citing Mechem, Public Offices and Officers, Section 113, at 46 (when the power to

appoint an officer has been exercised, a subsequent appointment to the same office will be

void unless the incumbent has been removed or the office has become vacant). Inasmuch

as we have concluded that a governor appointed investment expert STRS board member

does not serve at the pleasure of the governor, we conclude that R.C. 3307.05(C) itself

precludes the governor from unilaterally removing the appointee before the conclusion of

the term of office, to create a vacancy in the office. Accordingly, we modify the framing of

the issue in the magistrate’s decision to eliminate the suggestion that there is no statutory

authority precluding the governor’s removal of Steen from the STRS board. In all other

respects, we agree with and adopt the magistrate’s decision, including the findings of facts

and conclusions of law contained therein.

IV. CONCLUSION

{¶ 31} As explained above, we overrule Perera’s objections to the magistrate’s

decision, and we adopt the magistrate’s decision, including the findings of facts and

conclusions of law therein, as modified. Accordingly, we grant Steen’s motion for summary

judgment, and issue a writ of quo warranto ousting Perera from the office of the governor’s

appointed investment expert member of the STRS board and reinstating Steen to that

office, to which he has established a clear legal right.

Objections overruled;

motion for summary judgment granted;

writ of quo warranto granted.

EDELSTEIN and LELAND, JJ., concur.

No. 23AP-351 13

APPENDIX

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State ex rel. Wade Steen, :

Relator, :

v. : No. 23AP-351

G. Brent Bishop, Qualitate QUA :

Disputed Board Member State (REGULAR CALENDAR)

Teachers Retirement Board et al., :

Respondents. :

MAGISTRATE’S DECISION

Rendered on February 6, 2024

The Law Office of Norman A. Abood, Norman A. Abood, and

Tyler J. Lantzsch, for relator.

Dave Yost, Attorney General, and Perez Morris LLC, Kevin L.

Murch, Juan Jose Perez, and Paul Neel, for respondent

G. Brent Bishop.

IN WRIT QUO WARRANTO

ON MOTIONS

{¶ 32} Relator, Wade Steen, has filed this original action seeking a writ of quo

warranto against respondents G. Brent Bishop, Carol Correthers, Dale Price, Alison Lanza

Falls, State Teachers Retirement Board (“the board” or "STRS board"), Rudy H.

Fichtenbaum, Steven Foreman, Claudia Herrington, Elizabeth Jones, Arthur Lard, Julie

Sellers, Stephanie K. Siddens, and Mike DeWine (sometimes “the governor”) seeking an

order for the following relief: (1) Bishop be required to show by what warrant he holds the

office of the Governor of Ohio’s appointed investment expert member of the board; (2)

DeWine be required to show upon what authority he based his removal of relator from the

No. 23AP-351 14

office of the Governor of Ohio’s appointed investment expert member of the board; (3)

DeWine be required to show upon what authority he based his appointment of Bishop to

the office of the Governor of Ohio’s appointed investment expert member of the board; (4)

the board be required to show upon what authority they based their removal of relator from

the office of the Governor of Ohio’s appointed investment expert member of the board;

(5) the board be required to show upon what authority it bases its recognition of Bishop as

the proper holder of the office of the Governor of Ohio’s appointed investment expert

member of the board; (6) Bishop be ousted from the office of the Governor of Ohio’s

appointed investment expert member of the board; (7) relator be given immediate

possession of the office of the Governor of Ohio’s appointed investment expert member of

the board with all rights and privileges and emoluments thereof; (8) relator recover his

costs; and (9) relator be awarded such other and further relief as the court deems just or

equitable.

{¶ 33} Respondents DeWine, Correthers, Price, Lanza Falls, Fichtenbaum,

Foreman, Herrington, Jones, Lard, Sellers, and Siddens have been dismissed as parties to

the action, leaving Bishop as the only remaining respondent.

Relator has filed a motion for summary judgment.

Bishop has filed a motion for judgment on the pleadings.

Findings of Fact:

{¶ 34} 1. Relator was appointed, pursuant to R.C. 3307.05(C), by former Governor

John Kasich as an investment expert member of the board, which governs the State

Teachers Retirement System of Ohio ("STRS"). R.C. 3307.05(C) provides that the

investment expert members of the board “shall be appointed for four-year terms.”

{¶ 35} 2. DeWine is the current governor of Ohio. DeWine reappointed relator for a

term beginning November 25, 2020, and ending September 27, 2024.

{¶ 36} 3. On May 5, 2023, DeWine announced he was removing relator from the

board and appointing Bishop to replace relator.

{¶ 37} 4. Correthers, Price, Lanza Falls, Fichtenbaum, Foreman, Herrington, Jones,

Lard, Sellers, and Siddens are all board members (collectively “board members”).

{¶ 38} 5. On June 8, 2023, relator filed the instant complaint for writ in quo

warranto, against DeWine, the board members, and the board, seeking an order for the

No. 23AP-351 15

following relief: (1) Bishop be required to show by what warrant he holds the office of the

Governor of Ohio’s appointed investment expert member of the board; (2) DeWine be

required to show upon what authority he based his removal of relator from the office of the

Governor of Ohio’s appointed investment expert member of the board; (3) DeWine be

required to show upon what authority he based his appointment of Bishop to the office of

the Governor of Ohio’s appointed investment expert member of the board; (4) the board be

required to show upon what authority they based their removal of relator from the office of

the Governor of Ohio’s appointed investment expert member of the board; (5) the board be

required to show upon what authority it bases its recognition of Bishop as the proper holder

of the office of the Governor of Ohio’s appointed investment expert member of the board;

(6) Bishop be ousted from the office of the Governor of Ohio’s appointed investment expert

member of the board; (7) relator be given immediate possession of the office of the

Governor of Ohio’s appointed investment expert member of the board with all rights and

privileges and emoluments thereof; (8) relator recover his costs; and (9) relator be awarded

such other and further relief as the court deems just or equitable.

{¶ 39} 6. On June 26, 2023, relator filed a motion for immediate ancillary injunctive

relief.

{¶ 40} 7. On June 30, 2023, relator filed a motion for expedited hearing on his

motion for immediate ancillary injunctive relief.

{¶ 41} 8. On July 10, 2023, DeWine filed a memorandum in opposition to relator’s

motion for immediate ancillary injunctive relief and a memorandum in opposition to

relator’s motion for expedited hearing.

{¶ 42} 9. On July 10, 2023, the board members filed a memorandum in opposition

to relator’s motion for immediate ancillary injunctive relief.

{¶ 43} 10. On July 10, 2023, respondents Correthers, Price, Lanza Falls,

Fichtenbaum, Foreman, Herrington, Jones, Lard, Sellers, and Siddens filed a motion to

dismiss them as parties to the action, pursuant to Civ.R. 12(B)(1) and (6).

{¶ 44} 11. On July 13, 2023, relator filed a reply in support of motion for immediate

ancillary injunctive relief.

{¶ 45} 12. On August 1, 2023, the magistrate filed an order that denied relator’s

motion for immediate ancillary injunctive relief and motion for expedited hearing on his

motion for immediate ancillary injunctive relief.

No. 23AP-351 16

{¶ 46} 13. On August 7, 2023, relator filed a motion for summary judgment.

{¶ 47} 14. On August 14, 2023, the magistrate filed an order that granted the July 10,

2023, motion to dismiss filed by Correthers, Price, Lanza Falls, Fichtenbaum, Foreman,

Herrington, Jones, Lard, Sellers, and Siddens.

{¶ 48} 15. On September 5, 2023, DeWine filed a motion for judgment on the

pleadings, seeking dismissal as a party to the case. Also on September 5, 2023, DeWine filed

a response in opposition to relator’s motion for summary judgment.

{¶ 49} 16. On September 15, 2023, Bishop filed a response in opposition to relator’s

motion for summary judgment, incorporating by reference DeWine’s arguments as set

forth in DeWine’s response in opposition to relator’s motion for summary judgment.

{¶ 50} 17. On September 18, 2023, relator filed a response in opposition to DeWine’s

motion for judgment on the pleadings.

{¶ 51} 18. On September 22, 2023, relator filed a reply to Bishop’s opposition to

relator’s motion for summary judgment.

{¶ 52} 19. On September 25, 2023, DeWine filed a reply in support of motion for

judgment on the pleadings.

{¶ 53} 20. On September 29, 2023, DeWine filed a motion for leave to file instanter

sur-reply in opposition to relator’s motion for summary judgment.

{¶ 54} 21. On October 3, 2023, relator filed a combined motion to strike and

memorandum in opposition to DeWine’s motion for leave to file instanter sur-reply.

{¶ 55} 22. On October 27, 2023, the magistrate granted DeWine’s motion for

judgment on the pleadings and dismissed DeWine as a party.

{¶ 56} 23. On November 17, 2023, Bishop filed a motion for judgment on the

pleadings.

{¶ 57} 24. On November 27, 2023, relator filed a response in opposition to Bishop’s

motion to dismiss.

{¶ 58} 25. On December 4, 2023, Bishop filed a reply in support of motion for

judgment on the pleadings.

Conclusions of Law and Discussion:

{¶ 59} The magistrate recommends that this court grant relator’s motion for

summary judgment.

No. 23AP-351 17

{¶ 60} R.C. 2733.01(A) provides, in pertinent part, that a civil action in quo warranto

may be brought in the name of the state “[a]gainst a person who usurps, intrudes into, or

unlawfully holds or exercises a public office, civil or military, or a franchise, within this

state, or an office in a corporation created by the authority of this state[.]” R.C. 2733.06

provides that, “[a] person claiming to be entitled to a public office unlawfully held and

exercised by another may bring an action therefor by himself or an attorney at law, upon

giving security for costs.”

{¶ 61} Quo warranto is the exclusive remedy to litigate the right of a person to hold

a public office. State ex rel. Deiter v. McGuire, 119 Ohio St.3d 384, 2008-Ohio-4536, ¶ 20;

see also, State ex rel. Ebbing v. Ricketts, 133 Ohio St.3d 339, 2012-Ohio-4699, ¶ 8, citing

State ex rel. Johnson v. Richardson, 131 Ohio St.3d 120, 2012-Ohio-57, ¶ 15. In quo

warranto, judgment may be rendered on the right of the defendant to hold the contested

office and the right of the person alleged to be entitled to hold the office. Deiter at ¶ 22.

{¶ 62} A writ of quo warranto is a high prerogative writ of an extraordinary nature.

State ex rel. Cain v. Kay, 38 Ohio St.2d 15, 16 (1974). To be entitled to the writ of quo

warranto, the relator must establish that the office is being unlawfully held and exercised

by respondent and that the relator is entitled to the office. In other words, the relator must

demonstrate not only that he is entitled to the office but also demonstrate that the claimed

office is unlawfully held and exercised by the respondent. State ex rel. Halak v. Cebula, 49

Ohio St.2d 291 (1977); State ex rel. Smith v. Nazor, 135 Ohio St. 364 (1939). The relator is

obligated to show clear legal right to the claimed office. State ex rel. Corrigan v. Noble, 26

Ohio St.3d 84, 86 (1986), citing State ex rel. Joecken v. Lynch, 123 Ohio St. 676 (1931), and

Cain at 17. See also State ex rel. Buian v. Kadlec, 56 Ohio St.2d 116, 118 (1978) (a writ of

quo warranto issues only where there is a clear legal right to the relief requested).

{¶ 63} Pursuant to Civ.R. 56(C), summary judgment may be granted when the

moving party demonstrates that (1) there is no genuine issue of material fact; (2) the

moving party is entitled to judgment as a matter of law; and (3) reasonable minds can come

to but one conclusion and that conclusion is adverse to the party against whom the motion

for summary judgment is made. State ex rel. Grady v. State Emp. Relations Bd., 78 Ohio

St.3d 181, 183 (1997).

{¶ 64} Pursuant to Civ.R. 12(C), “[a]fter the pleadings are closed but within such

time as not to delay the trial, any party may move for judgment on the pleadings.” A court

No. 23AP-351 18

considering a motion under Civ.R. 12(C) must construe the material allegations in the

complaint and all reasonable inferences to be drawn by the same in favor of the nonmoving

party as true. Ohio Mfrs.’ Assn. v. Ohioans for Drug Price Relief Act, 147 Ohio St.3d 42,

2016-Ohio-3038, ¶ 10. Viewing the allegations in such light, the court may only grant a

motion under Civ.R. 12(C) where it finds no material factual issues exist and the movant is

entitled to judgment as a matter of law. Hinkle v. L Brands, Inc. World Headquarters, 10th

Dist. No. 21AP-80, 2021-Ohio-4187, ¶ 9. Thus, a motion under Civ.R. 12(C) “ ‘tests the

allegations of the complaint and presents a question of law.’ ” Jackson v. Ohio Dept. of

Rehab. & Corr., 10th Dist. No. 19AP-621, 2020-Ohio-1518, ¶ 11, quoting Zhelezny v. Olesh,

10th Dist. No. 12AP-681, 2013-Ohio-4337, ¶ 9. A court is permitted to consider both the

complaint and answer in resolving the question of law presented by a Civ.R. 12(C) motion.

Lytal v. Crawl for Cancer, Inc., 10th Dist. No. 17AP-771, 2018-Ohio-2017, ¶ 8, citing State

ex rel. Midwest Pride IV, Inc. v. Pontious, 75 Ohio St.3d 565, 570 (1996), citing Peterson v.

Teodosio, 34 Ohio St.2d 161, 166 (1973).

{¶ 65} The primary goal of statutory interpretation is to determine and uphold “the

General Assembly’s intent in enacting the statute.” Knollman-Wade Holdings,

LLC v. Platinum Ridge Properties, LLC, 10th Dist. No. 14AP-595, 2015-Ohio-1619, ¶ 14. “In

determining legislative intent, we must first look to the plain language of the statute.” Id.

As a general rule, the words and phrases of a statute will be read in context and construed

according to the rules of grammar and common usage. R.C. 1.42. See In re Acubens, LLC,

10th Dist. No. 17AP-870, 2018-Ohio-2607, ¶ 14, citing State ex rel. Rose v. Lorain Cty. Bd.

of Elections, 90 Ohio St.3d 229, 231 (2000). Where the language of a statute is plain and

conveys a clear and definite meaning, there is no need for statutory interpretation. State v.

Banks, 10th Dist. No. 11AP-69, 2011-Ohio-4252, ¶ 13. “If the [statute] is clear and

unambiguous, as it is in this case, we must apply it as written.” State v. Ashcraft, 171 Ohio

St.3d 747, 2022-Ohio-4611, ¶ 7.We may look beyond the plain statutory language only when

a definitive meaning remains elusive despite a thorough, objective examination of the

language. Ohio Neighborhood Fin., Inc. v. Scott, 139 Ohio St.3d 536, 2014-Ohio-2440, ¶

23, citing State v. Porterfield, 106 Ohio St.3d 5, 2005-Ohio-3095, ¶ 11.

R.C. 3307.05(C) provides, in pertinent part:

The state teachers retirement board shall consist of the

following members:

No. 23AP-351 19

***

(C) Two members, known as the investment expert members,

who shall be appointed for four-year terms. One investment

expert member shall be appointed by the governor, and one

investment expert member shall be jointly appointed by the

speaker of the house of representatives and the president of

the senate. * * *

***

Any investment expert member appointed to fill a vacancy

occurring prior to the expiration of the term for which the

member’s predecessor was appointed shall hold office until

the end of such term. The member shall continue in office

subsequent to the expiration date of the member’s term until

the member’s successor takes office, or until a period of sixty

days has elapsed, whichever occurs first.

{¶ 66} R.C. 3307.061, provides the type of convictions that result in the loss of office

for an STRS board member; the circumstances under which the office of an STRS board

member will be deemed vacant; the bases under which forfeiture of the office of an STRS

board member will occur; the procedure for removal from office of an STRS board member;

and the appellate rights for an STRS board member that has been removed from office

under the section. Nothing in R.C. 3307.061 authorizes the governor of Ohio to remove the

investment expert member appointed by the governor.

Ohio Constitution, Article III, Section 38 (“Section 38”) provides:

Laws shall be passed providing for the prompt removal from

office, upon complaint and hearing, of all officers, including

state officers, judges and members of the general assembly,

for any misconduct involving moral turpitude or for other

cause provided by law; and this method of removal shall be in

addition to impeachment or other method of removal

authorized by the constitution.

{¶ 67} In the present case, relator presents the following arguments in favor of

summary judgment: (1) The “Proceedings and Debates of the Constitutional Convention of

the State of Ohio – 1912” (“1912 Proc.”), which documents the impetus and debate

surrounding Ohio Constitution, Section 38, demonstrates that the members of the

convention did not view the supreme executive power conferred upon the governor by the

Ohio Constitution, Article III, Section 5 to include the ability to dismiss officials from term

No. 23AP-351 20

appointments at his pleasure: (a) Section 38 reflects the convention members’ view, as set

forth in 1912 Proc., that when a man is elected or appointed to an office he has a property

right in the office, and he has a right to discharge the duties of that office and receive

emoluments until his term expires; (b) 1912 Proc. reveals that the convention members

rejected the notion that if a man has a right to choose a man for his service, he has a right

to reject him when he thinks he is not properly performing his duty, and the members

intended a process for removing public officials that takes out of the hands of the governor

all discretionary power; (2) where the term of an appointed office if established by statute,

the appointment is for a fixed term, and in the case of a governor’s appointment pursuant

to statute, State ex rel. McCormick v. Raschig, 147 Ohio St. 522, 529 (1947), provides that

the governor has no power to make an appointment for a term of either less than or more

than the term set forth by statute; (3) the plain language of R.C. 3307.05(C) provides that

an investment expert member of the board serves a term of office of four years; (4) if the

appointment was at the pleasure of the governor, the investment expert member would be

nothing more than the governor’s puppet, subject to removal at any time should he not

please the governor or follow his every whim; (5) R.C. 3307.061 defines the grounds and

due process procedures governing removal of the governor’s appointed STRS board

member, and, given this statutory enumeration of the various grounds for removal, the

power of removal on some other basis is excluded; (6) there is no basis for statutory removal

of relator from the STRS board under R.C. 3307.061; (7) the Ohio Revised Code does not

provide that the governor’s investment expert member of the board serves at the pleasure

of the board, does not provide that the governor’s power to appoint an investment expert

member to the board is subject to the advice and consent of the Ohio Senate, does not

provide the governor with power to reduce the term of the governor’s investment expert

member of the board, and does not provide the governor with the power to appoint a board

member for less than a four-year term; (8) in State ex rel. Norman v. Viebranz, 19 Ohio

St.3d 146 (1985), which involves an aggrieved school board member seeking reinstatement

after her replacement was appointed before her term had expired, the Supreme Court of

Ohio held that where the power has been given to appoint to an office and the same has

been exercised, any subsequent appointment to the same office will be void unless the prior

incumbent has been removed or the office has otherwise become vacant; and (9) in Atty.

Gen. Op. No. 2014-016, then-Ohio Attorney General DeWine opined that: (a) pursuant to

No. 23AP-351 21

Section 38, a public officer can only be removed from office upon complaint and a hearing,

i.e., in accord with due process of law; (b) if the General Assembly had intended a board of

education to have authority to remove a member of a board of trustees of a school district

free public library from office, it could have used language similar to that used in other

statutes governing the appointment of public offices; and (c) the general rule allowing an

implied power of removal as incident to the power of appointment does not apply when the

appointee serves a term that is fixed by law, or removal of the appointee is governed by

constitutional or statutory provision.

{¶ 68} Bishop presents the following arguments in favor of judgment on the

pleadings: (1) Ohio Constitution, Article III, Section 5, vests the governor with the supreme

executive power of the state and empowers the governor to act in the interest of the state

and in ways not specified, so long as his actions do not contravene the Constitution or

violate laws passed by the legislature within its constitutional authority, citing State ex rel.

AFSCME v. Taft, 156 Ohio App.3d 37, 2004-Ohio-493; (2) DeWine’s revocation of relator’s

appointment does not contravene the constitution or violate any laws passed by the

legislature; (3) relator cites no Ohio Revised Code provision that clearly prohibits DeWine

from revoking relator’s appointment to the board; (4) relator cites no provision of the Ohio

Constitution that clearly prevents DeWine from exercising the authority to revoke his

appointment of relator to the board; (5) the failure of the Ohio Revised Code to expressly

grant DeWine the authority to revoke an appointment to the board is not the same as

prohibiting or denying such authority; (6) even if the Ohio Revised Code does not

specifically grant the governor the power to remove or revoke his appointee to the board,

the governor still has the inherent authority to do so through common law and the office’s

constitutional authority; (7) relator cannot show he has a clear legal right to be reinstated

on the board; (8) relator cannot show that the removal process in R.C. 3307.061 provides

the sole and exclusive means for removal of the governor’s appointees; and (9) the Supreme

Court has found that the power of removal is regarded as incident to the power of

appointment in State ex rel. Minor v. Eschen, 74 Ohio St.3d 134 (1995).

{¶ 69} Essentially, the arguments presented by the parties in the present case reduce

down to the following issue: Given the lack of any express statutory or Constitutional

authority granting or denying DeWine the power to remove an investment expert member

he appointed to the investment board prior to the expiration of the investment expert

No. 23AP-351 22

member’s statutory four-year term, does DeWine have the inherent authority to do so?

Bishop does not contend there is express statutory or Constitutional authority granted to

DeWine to remove relator from the board, and relator does not point to any express

statutory or Constitutional authority prohibiting DeWine from removing relator from the

board.

{¶ 70} After reviewing the competing arguments in relator’s motion for summary

judgment and Bishop’s motion for judgment on the pleadings, the magistrate finds relator

is entitled to summary judgment. There are no material facts in dispute, and reasonable

minds can only come to one conclusion that is adverse to Bishop. The analysis begins with

the fundamental tenet that the governor of Ohio holds the “supreme executive power of this

state.” Article III, Section 5. This section of the Ohio Constitution vests in the governor

broad executive authority over actions of state agencies. AFSCME at ¶ 48. “Although the

phrase ‘executive power’ has not been specifically defined, it appears to be firmly

established in Ohio law that the Governor not only has the powers necessary to perform the

duties specifically required of him by the Constitution and statutes, but he is also

empowered to act in the interest of the state and in ways not specified, so long as his actions

do not contravene the Constitution or violate laws passed by the legislature within its

constitutional authority.” Id. at ¶ 49, citing State ex rel. S. Monroe & Son Co. v. Baker, 112

Ohio St. 356, 371 (1925).

{¶ 71} The entire basis of Bishop’s defense of DeWine’s actions rests upon this

notion that the governor had inherent constitutional authority to remove relator from the

position to which the governor appointed him. However, Bishop cites no case law showing

that the governor has ever before exercised such supposed inherent authority under

analogous circumstances, and the magistrate can find none. Although this observation may

be telling in itself, a legal analysis of the present scenario supports a finding that the

governor does not have the inherent authority to remove an investment expert member he

appointed to the board pursuant to R.C. 3307.05(C).

{¶ 72} Although relator makes numerous arguments in support of summary

judgment, a few key arguments are dispositive. Relator argues that R.C. 3307.05(C)

specifically designates the length of term of the governor’s appointed investment expert

member on the STRS board, and the governor is without authority to alter that term, citing

McCormick at 147 Ohio St. 522. Bishop counters that the Supreme Court has found that the

No. 23AP-351 23

power of removal is regarded as incident to the power of appointment, relying upon Minor.

The magistrate finds McCormick persuasive. In McCormick, the governor appointed the

respondent to the position of Superintendent of Public Works and Director of the

Department of Public Works for a term to begin July 22, 1946, and to end January 1, 1947.

Subsequently, the governor appointed the relator to the office of Superintendent of Public

Works of Ohio and Director of the Department of Public Works for a term of one year

beginning January 11, 1947. The respondent refused to surrender the office. The relator

then filed a petition in quo warranto. The Supreme Court noted that Article VIII, Section

12, of the Ohio Constitution provides that the governor shall appoint a Superintendent of

Public Works for the term of one year, and the pertinent statutory provisions provided that

a Superintendent of Public Works shall be appointed by the governor and hold his office for

a term of one year from the date of appointment and until his successor is duly qualified.

The Supreme Court found that the governor had no power to make an appointment of a

Superintendent of Public Works for a term of either less than or more than one year as

required by statute, and the respondent was entitled to hold that appointed office from the

date of appointment on July 22, 1946, for a term of one year commencing on said date and

that there was no vacancy in the office of Superintendent of Public Works on January 11,

1947. Thus, the court dismissed the relator’s petition.

{¶ 73} Here, R.C. 3307.05(C) specifically provides the governor shall appoint one

investment expert member to a four-year term. Applying McCormick to the present case,

the governor had no power to make an appointment of an investment expert member to

the board for a term of either less than or more than four years. DeWine appointed relator

to a term beginning November 25, 2020, and ending September 27, 2024, and relator was

entitled to hold that appointed office for that four-year term. Therefore, there was no

vacancy for the governor-appointed investment expert member on the board on May 5,

2023, the date DeWine announced he was appointing Bishop to replace relator.

Accordingly, relator is entitled to in quo warranto relief because he has shown that he is

entitled to the appointed office and that the respondent is unlawfully holding the office. See

Norman at 19 Ohio St.3d 147 (finding that the power of appointment, once exercised, is

exhausted until a new vacancy occurs; where power has been given to appoint to an office

and the same has been exercised, any subsequent appointment to the same office will be

No. 23AP-351 24

void unless the prior incumbent has been removed or the office has otherwise become

vacant).

{¶ 74} Bishop’s reliance upon Minor is unfounded. Bishop cites Minor for the

proposition that “the power of removal is regarded as incident to the power of

appointment.” Id. at 139. However, the general rule referred to in Minor, is more fully

explained in 43 American Jurisprudence, 31, Section 183, as follows:

“When the terms or tenure of a public officer is not fixed by

law, and the removal is not governed by constitutional or

statutory provision, the general rule is that the power of

removal is incident to the power to appoint. Inasmuch as the

tenure has not been declared by law, the office is held during

the pleasure of the authority making the appointment, and no

formal charges or hearings are required in the absence of

some statute on the subject. * * *”

Davidson v. Sheffield-Sheffield Lake Bd. of Edn., 9th Dist. No. 89CA004624 (1990),

quoting 43 American Jurisprudence, 31, Section 183. Thus, the general rule that the

power of removal is regarded as incident to the power of appointment is only applicable

when “the terms or tenure of a public officer is not fixed by law, and the removal is not

governed by constitutional or statutory provision[.]” In the present case, the term of the

governor-appointed investment expert member is fixed by the General Assembly at four

years pursuant to R.C. 3307.05(C), and the removal is governed specifically by the

requirements set forth in R.C. 3307.061 and Ohio Constitution, Article II, Section 38.

{¶ 75} Furthermore, Bishop’s arguments necessarily advocate that the governor’s

investment expert member appointees under R.C. 3307.05(C) serve at the pleasure of the

governor. However, there is no express statutory or Constitutional authority to support

such a claim and to conclude that the governor has an inherent Constitutional authority to

remove an investment expert member flies in the face of the specific statutory language that

sets forth the terms-of-office and removal procedure for board members. If the legislature

had intended to have the governor-appointed investment expert members serve at the

governor’s pleasure, it clearly knew how to draft such a provision and would have provided

for such. See, e.g., AFSCME at ¶ 35 (pursuant to R.C. 121.03(Q), the director of the Ohio

Department of Rehabilitation and Correction is appointed by the governor, with the advice

and consent of the senate, and shall hold his office during the term of the appointing

governor, and is subject to removal at the pleasure of the governor); State ex rel. Ohio

No. 23AP-351 25

Roundtable v. Taft, 10th Dist. No. 02AP-911, 2003-Ohio-3340, ¶ 25 (the lottery director is

a member of the governor’s cabinet, serving at the pleasure of the governor pursuant to R.C.

3770.02(A)). The plain language in R.C. 3307.05(C) and 3307.061 is clear and

unambiguous, and those statutes set forth a four-year term for the governor-appointed

investment expert member and the requirements for removal of the investment expert

member. The absence of any statutory or constitutional provision granting the governor

authority to end the term before its statutory expiration and remove the investment expert

member at his pleasure, when the legislature knew how to include and could have included

such language, supports the conclusion that the governor was not intended to have this

authority. See, e.g., State v. Nicholas, 171 Ohio St.3d 278, 2022-Ohio-4276, ¶ 29-30

(finding if the General Assembly had it wanted to specify a clear and convincing standard,

it would have done so, as it has done in many statutes in the Ohio Revised Code).

{¶ 76} For the foregoing reasons, the magistrate finds that relator has demonstrated

there is no genuine issue of material fact remaining; reasonable minds can only conclude

the governor lacked the statutory, Constitutional, or inherent authority to remove relator

from his position as investment expert member for the board; and relator is entitled to a

writ for in quo warranto as a matter of law.

{¶ 77} In his petition, relator has prayed for Bishop’s ouster from the office and

reimbursement of the costs incurred in pursuing this action in quo warranto. R.C. 2733.14

provides, “[w]hen a defendant in an action in quo warranto is found guilty of usurping,

intruding into, or unlawfully holding or exercising an office, franchise, or privilege,

judgment shall be rendered that he be ousted and excluded therefrom, and that the relator

recover his costs.” Therefore, respondent Bishop is ousted as the governor-appointed

investment expert member of the board, and relator is reinstated into the position as the

governor-appointed investment expert member of the board. Relator is entitled to the costs

incurred in having to bring this action.

{¶ 78} Accordingly, it is the magistrate’s decision that this court should grant

relator’s motion for summary judgment, deny as moot all other pending motions, and grant

relator’s petition for writ in quo warranto.

/S/ MAGISTRATE

THOMAS W. SCHOLL III

No. 23AP-351 26

NOTICE TO THE PARTIES

Civ.R. 53(D)(3)(a)(iii) provides that a party shall not assign as

error on appeal the court’s adoption of any factual finding or

legal conclusion, whether or not specifically designated as a

finding of fact or conclusion of law under Civ.R. 53(D)(3)(a)(ii),

unless the party timely and specifically objects to that factual

finding or legal conclusion as required by Civ.R. 53(D)(3)(b). A

party may file written objections to the magistrate’s decision

within fourteen days of the filing of the decision.

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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