Opinion

State ex rel. Stevens v. Hoying

  • 2024 Ohio 1999
Court
Ohio Court of Appeals
Filed
May 23, 2024
Status
Published
On the bench
Mentel
Cited by
0 cases
Authority
More cited than 16.2%

The opinion

[Cite as State ex rel. Stevens v. Hoying, 2024-Ohio-1999.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State ex rel. Jeremy T. Stevens, :

Relator, :

v. : No. 23AP-768

: (REGULAR CALENDAR)

Lisa T. Hoying,

:

Respondent.

:

D E C I S I O N

Rendered on May 23, 2024

On brief: Jeremy T. Stevens, pro se.

On brief: Dave Yost, Attorney General, and Andrew Gatti,

for respondent.

IN MANDAMUS

ON MOTION TO DISMISS

MENTEL, P.J.

{¶ 1} After the Ohio Parole Board (“OPA”) entered an order finding that relator,

Jeremy T. Stevens, violated the terms of his post-release control, he commenced this

original action requesting a writ of mandamus ordering OPA chair, respondent, Lisa T.

Hoying, to vacate the order. Respondent filed a motion to dismiss this action under Civ.R.

12(B)(6), arguing that the affidavit of indigency that Mr. Stevens filed failed to comply with

the requirements of R.C. 2969.25(C) governing inmate filings.

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

this matter was referred to a magistrate. The magistrate recommends that we grant

respondent’s motion and dismiss this action because the affidavit and its accompanying

documentation is incomplete, and therefore does not satisfy R.C. 2969.25(C).

No. 23AP-768 2

{¶ 3} The magistrate’s decision informed the parties of their right to file objections

to his recommendation under Civ.R. 53(D)(3)(b). Mr. Stevens filed no objection. “If no

timely objections are filed, the court may adopt a magistrate’s decision, unless it determines

that there is an error of law or other defect evident on the face of the magistrate’s decision.”

Civ.R. 53(D)(4)(c). Our review of the magistrate’s decision reveals no error of law or other

evident defect. See, e.g., State ex rel. Alleyne v. Indus. Comm., 10th Dist. No. 03AP-811,

2004-Ohio-4223 (adopting the magistrate’s decision where no objections filed). As the

magistrate notes, dismissal of an action for failing to comply with the procedural

requirements of R.C. 2969.25 is a dismissal without prejudice.

{¶ 4} Finding no error of law or other defect on the face of the magistrate’s decision,

we adopt it in its entirety, grant the motion to dismiss, and dismiss this action.

Motion granted; action dismissed.

BEATTY BLUNT and LELAND, JJ., concur.

_________________

No. 23AP-768 3

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State ex rel. Jeremy T. Stevens, :

Relator, :

v. : No. 23AP-768

:

Lisa Hoying, (REGULAR CALENDAR)

:

Respondent.

:

MAGISTRATE’S DECISION

Rendered on February 20, 2024

Jeremy T. Stevens, pro se.

Dave Yost, Attorney General, and Andrew Gatti, for

respondent.

IN MANDAMUS

ON MOTION TO DISMISS

{¶ 5} Relator Jeremy T. Stevens seeks a writ of mandamus ordering respondent

Lisa Hoying, chair of the Ohio Parole Board (“parole board”), to vacate the order finding

relator violated the terms of his postrelease control and to enter an order finding

insufficient evidence was presented to find relator guilty of the charged violation.

Respondent has filed a motion to dismiss.

I. Findings of Fact

{¶ 6} 1. At the time of the filing of this action, relator was an inmate incarcerated

at the Lorain Correctional Institution in Grafton, Ohio.

{¶ 7} 2. As the chair of the parole board, respondent is a government employee.

The parole board is an administrative section of the Ohio Adult Parole Authority

No. 23AP-768 4

(“OAPA”), which itself is an administrative section of the Ohio Department of

Rehabilitation and Correction (“ODRC”). See R.C. 5149.02.

{¶ 8} 3. On December 22, 2023, relator commenced this action by filing his

petition for writ of mandamus.

{¶ 9} 4. In his petition, relator asserts that OAPA “had no right to charge me with

a gun,” as the gun “was not mine, in a house that was not mine.” (Compl. at 2.) Relator

states there is no other way to receive the remedy sought in this action because parole

board decisions are not appealable. Relator requests the following relief: “That a writ of

mandamus issue to the Respondent directing them to take action as follows: to vacate the

order finding [relator] violated the terms of post release control and to enter an order

finding insufficient evidence was presented to find [relator] guilty of [the] charged

violation.” (Compl. at 4.)

{¶ 10} 5. Along with his petition, relator filed an affidavit of indigency in which he

states that because he is “indigent, unable to pay the Court’s full filing fees and security

deposit,” he “seek[s] a waiver of the payment of the fees and deposit.” (Relator’s Aff. of

Indigency at 2.)

{¶ 11} 6. On January 30, 2024, respondent filed a motion to dismiss.

II. Discussion and Conclusions of Law

{¶ 12} Respondent asserts this matter must be dismissed for failure to state a claim

upon which relief can be granted pursuant to Civ.R. 12(B)(6) because relator has failed to

comply with R.C. 2969.25(C). R.C. 2969.25(A) and (C) provide procedural requirements

for inmates commencing a civil action or appeal against a government entity or employee.

See State ex rel. Foster v. Foley, 170 Ohio St.3d 86, 2022-Ohio-3168, ¶ 10; State ex rel.

Swanson v. Ohio Dept. of Rehab. & Corr., 156 Ohio St.3d 408, 2019-Ohio-1271, ¶ 6.

Compliance with the inmate filing requirements of R.C. 2969.25 is mandatory, and failure

to comply compels dismissal. Boles v. Knab, 129 Ohio St.3d 222, 2011-Ohio-2859, ¶ 1.

{¶ 13} With regard to the requirements for an affidavit of indigency, the statute

provides as follows:

If an inmate who files a civil action or appeal against a

government entity or employee seeks a waiver of the

prepayment of the full filing fees assessed by the court in

which the action or appeal is filed, the inmate shall file with

No. 23AP-768 5

the complaint or notice of appeal an affidavit that the inmate

is seeking a waiver of the prepayment of the court's full filing

fees and an affidavit of indigency. The affidavit of waiver and

the affidavit of indigency shall contain all of the following:

(1) A statement that sets forth the balance in the inmate

account of the inmate for each of the preceding six months, as

certified by the institutional cashier;

(2) A statement that sets forth all other cash and things of

value owned by the inmate at that time.

R.C. 2969.25(C). R.C. 2969.21 provides definitions applicable to R.C. 2969.25. The term

“inmate account” is defined as “an account maintained by the department of

rehabilitation and correction under rules adopted by the director of rehabilitation and

correction pursuant to section 5120.01 of the Revised Code or a similar account

maintained by a sheriff or any other administrator of a jail or workhouse or by the

administrator of a violation sanction center.” R.C. 2969.21(E).

{¶ 14} Substantial compliance with the inmate filing requirements of R.C. 2969.25

is not sufficient. State ex rel. McGlown v. Mohr, 10th Dist. No. 14AP-478, 2015-Ohio-

1554, ¶ 9, citing State ex rel. Manns v. Henson, 119 Ohio St.3d 348, 2008-Ohio-4478, ¶ 4;

State ex rel. Neil v. French, 153 Ohio St.3d 271, 2018-Ohio-2692, ¶ 7. Nor can a deficiency

in compliance with the statutory requirements present at the time of the filing of the

complaint or petition be cured at a later date. State ex rel. Swopes v. McCormick, 171 Ohio

St.3d. 492, 2022-Ohio-4408, ¶ 14 (stating that “all avenues for curing a failure to comply

with R.C. 2969.25” were “expressly foreclosed”) (Emphasis sic.)); State ex rel. Young v.

Clipper, 142 Ohio St.3d 318, 2015-Ohio-1351, ¶ 9 (stating that failure to comply with the

mandatory requirements of R.C. 2969.25 “is not curable by subsequent amendment” and

that a “belated attempt to file an affidavit that complies with R.C. 2969.25 does not excuse

the noncompliance”); Fuqua v. Williams, 100 Ohio St.3d 211, 2003-Ohio-5533, ¶ 9; Boles

at ¶ 2. Furthermore, the Supreme Court of Ohio has held that a court does not err by sua

sponte dismissing an original action for failure to comply with the inmate filing

requirements in R.C. 2969.25. State ex rel. Bey v. Bur. of Sentence Computation, 166

Ohio St.3d 497, 2022-Ohio-236, ¶ 19; State ex rel. Watkins v. Andrews, 142 Ohio St.3d

308, 2015-Ohio-1100, ¶ 8; State ex rel. Hall v. Mohr, 140 Ohio St.3d 297, 2014-Ohio-

3735, ¶ 5.

No. 23AP-768 6

{¶ 15} In this case, relator filed with his petition an affidavit of indigency. Attached

to the affidavit of indigency is a form entitled “financial certificate,” which indicates that

it was “[t]o be completed by the institution of incarceration.” (Relator’s Aff. of Indigency

at 3.) The form contains spaces for the institutional cashier to provide the following

information: their name, their signature, and amounts certified to reflect relator’s inmate

account balance for each of the previous six months. However, these spaces on the form

are not completed and the above-listed information does not appear elsewhere in relator’s

affidavit or petition. Another form attached to relator’s affidavit, which is captioned

“Court Certification” and appears to have been certified by the institutional cashier, sets

forth information including, but not limited to, a total first day balance and average first

day balance for the period beginning June 13, 2023 and ending December 13, 2023.

However, this form does not set forth relator’s inmate account balance for each of the

preceding six months. Thus, relator’s affidavit fails to contain a statement certified by the

institutional cashier that sets forth the balance in relator’s inmate account for each of the

preceding six months as required by R.C. 2969.25(C)(1). See State ex rel. Swanson v. Ohio

Dept. of Rehab. & Corr., 10th Dist. No. 20AP-151, 2021-Ohio-338, ¶ 7; State ex rel. Sands

v. Lake Cty. Common Pleas Court, 172 Ohio St.3d 146, 2023-Ohio-2599, ¶ 8; Greene v.

Turner, 151 Ohio St.3d 513, 2017-Ohio-8305, ¶ 6.

{¶ 16} Because relator has failed to fully comply with the mandatory requirements

of R.C. 2969.25(C) at the time of the filing of his petition, this action must be dismissed.

State ex rel. Armengau v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 15AP-1070, 2017-

Ohio-368, ¶ 13; Sands at ¶ 11; State ex rel. Roden v. Ohio Dept. of Rehab. & Corr., 159

Ohio St.3d 314, 2020-Ohio-408, ¶ 9; State ex rel. Swain v. Ohio Adult Parole Auth., 10th

Dist. No. 16AP-519, 2017-Ohio-517, ¶ 5. Although relator’s action must be dismissed for

failing to comply with R.C. 2969.25, it is noted that “a dismissal for failure to meet the

requirements of R.C. 2969.25 is not a dismissal on the merits.” (Emphasis added.)

Watkins, 2015-Ohio-1100, at ¶ 8, citing Hall, 2014-Ohio-3735, at ¶ 5.

{¶ 17} Accordingly, it is the decision and recommendation of the magistrate that

respondent’s motion to dismiss should be granted and this action dismissed.

/S/ MAGISTRATE

JOSEPH E. WENGER IV

No. 23AP-768 7

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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