# Appendix — Sorrell v. Dayton Women's Health Center, Inc.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1992
- **Citation:** 505 U.S. 1221

## Text

EE

| Supreme Court, U.S.
91-1802 | FILED
hea ;
APR 21 1992
a @FEICE OF THE CLERK
In the

Supreme Court of the Anited States

OCTOBER TERM, 1991

Cheryl Sorrell, Marty DeLane, Joseph McQueen, Mark
Berry, Ron Severt and Tammy Silvey,

Petitioners,

The Dayton Women’s Health Center, Inc., K. W. Davis,

Md., and Robert Skipton, Md.,

Respondents.
APPENDIX
Of Counsel Counsel of Record
THOMAS E. GROSSMANN ROBERT K. SKOLROOD
1800 Star Bank Center National Legal Foundation
Cincinnati, OH 45202 6477 College Park Sq.
(513) 381-2838 Suite 306
Virginia Beach, VA 23464
TRACY LOUISE WINN (804) 424-4242
National Legal Foundation
6477 College Park Sq.
Suite 306

Virginia Beach, VA 23464
(804) 424-4242

eae

Filed Jan. 15, 1987, at 1:56 p.m.

IN THE COMMON PLEAS COURT OF MONTGOMERY
COUNTY, OHIO

THE DAYTON WOMEN’S :
HEALTH CENTER, : CASE NO. 86-3120
et al., -

Plaintiffs, : (Judge John M. Meagher)

v. : DECISION, ENTRY &

: ORDER OVERRULING
: DEFENDANTS’ MOTION
: TO STRIKE PLAINTIFFS’
: CLASS ACTION;

DAVID ENIX et al., : CERTIFYING CASE AS
: CLASS ACTION; AND

Defendants. : SUSTAINING

: PLAINTIFFS’ MOTION
: FOR PRELIMINARY
: INJUNCTION.

This matter comes before the court on defendants’
motion to strike plaintiffs’ class action and plaintiffs’ motion for
preliminary injunction.

The facts indicate that the plaintiffs brought this action in
October 1986 claiming that defendants have interfered with
plaintiffs’ business, staff and patients by engaging in a variety of
activities including invasion of Privacy, trespass and interference
with business relationships. Plaintiffs pray for injunctive relief
and monetary damages.

Defendants move to strike plaintiffs’ class action
claiming that the requirements of Ohio Civil Rule 23 have not
been satisfied. An examination of Rule 23(A) lists the four
prerequisites necessary for a class action lawsuit.

One or more members of a class may sue or be
sued as representative parties on behalf of all
only if:

(1) the class is so numerous that joinder of all
members is impracticable.

[No. 86-3120, 2]

(2) there are questions of law or fact common to

the class,

(3) the claims or defenses of tthe representative

parties are typical of the claims or defenses of the

class, and

(4) the representative parties will fairly and

adequately protect the interests of the class.

In addition, one of the requirements enumerated in Rule
23(B) must be met:

An action may be maintained as a class action if the prerequisites
of subdivision (A) are satisfied, and in addition:

(1) The prosecution of separate actions by or against
individual members of the class would create a risk of:

(a) inconsistent or varying adjudication with
respect to individual members of the class which
would establish incompatible standards of
conduct to the party opposing the class; or

(b) adjudications with respect to individual
members of the class which would as a practical
matter be dispositive of the interests of other
members not parties to the adjudication or
substantially impair or impede their ability to
protect their interests; or

(2) The party opposing the class has acted or refused to
act on grounds generally applicable to the class, thereby
making appropriate final injunctive relief or

ee

corresponding declaratory relief with respect io the class

as a whole...

The Court finds from the evidence that the first

[No. 86-3120, 3]
requirement of Rule 23(A) is clearly satisfied inasmuch as on at
least two separate occasions, up to seventy-five (75) persons have
engaged in picketing activities at the Dayton Women’s Health
Center. Thus, the class is so numerous that joinder of all
members is impractical. Lastly, the Court finds no merit in the
contention that the granting of an injunction against defendant
class would be an injunction against the entire world.

The second requirement, that is, that questions of law or
fact be common to the class is also clearly satisfied, in light of the
many instances involving representatives of the Class in acts of
trespass, obstruction and interference with the orderly flow of
traffic on South Dixie Drive and verbal abuse.

The third and fourth prerequisites of Rule 23(A) are also
met. The Court finds no conflict of interest between the
representatives of the class and the defendant class itself.
Furthermore, the Court finds that the representatives of the class
have already, and will continue to, adequately represent the
interests of the class.

Finally, it is apparent to the court that the requirement
of Rule 23(B)(1) has been satisfied and thus warrants
certification of plaintiffs’ proposed class. If this matter was
allowed to proceed without class certification, separate
adjudication could possibly result in prejudice to non-party
litigants. In short, all the requirements necessary to maintain a
class action have been satisfied.

[No. 86-3120, 4]

Therefore, in the interest of judicial efficiency and in
accordance with the forgoing, defendants’ motion to strike
plaintiffs’ class action is OVERRULED.

Therefore, the Court, pursuant to Rule 23, certifies this
matter as a defendant class action whose class consists of:

all individuals protesting the activities conducted
at the Dayton Women’s Health Center, 3460
South Dixie Drive, Dayton, Ohio 45439, who

NN EST”~C

have been personally served with this Entry and
Preliminary Injunction as well as their officers,
agents, servants, employees, attorneys and those
persons in active concert or participation with
them who receive personal service of the Entry
and Preliminary Injunction.

Plaintiffs’ motion for preliminary injunction and
defendants’ opposition to it asks this Court to balance the
defendants’ constitutional right to free speech and assembly
versus plaintiffs’ constitutional right to privacy.

Plaintiffs operate the Dayton Women’s Health Center
which provides various health services including, but not limited
to, therapeutic abortions. Defendant class objects to these
services and has conducted various activities at the Center and
the offices of the Center’s physicians.

The Court, after carefully listening to all the testimony
during three days of hearings, has determined that the
defendants’ conduct includes: |

1) interference with the daily business operations of the |
Health Center including trespass upon the Health Center’s
[No. 86-3120, 5]
property,

2) obstruction of the driveway which enters the Health
Center’s lot, and

3) interference with the flow of traffic on South Dixie

Drive.
Therefore, the Court concludes that a preliminary injunction is
the appropriate remedy in this matter.

The Supreme Court of the United States has determined
that although freedom of speech is highly protected, it is not
absolute. In fact, reasonable time, place and manner restrictions
may be enforced providing that such restrictions are narrowly
tailored to serve s significant governmental interest, leave open
ample alternative channels of communication and are content
neutral United States v. Grace, 461 U.S. 171 (1983). Therefore, in
light of the evidence and balancing the constitutionally protected
interests of both parties, the Court ORDERS that the defendant
class and the representative defendants, David Enix, Jim

OX

Mehaffie, David Mehaffie, Kim Mehaffie, Douglas Sapp and
H.F. Perkins are enjoined from:

1) Blocking or interfering with the access or egress of any
individual going to or from the Dayton Women’s Health Center.

2) Blocking or interfering with the driveway of the
Dayton Women’s Health Center.

3) Speaking, chanting, yelling or verbally communicating
in any manner designed, intended or having the effect of
reaching

[No. 86-3120, 6]
the staff or patients inside the Dayton Women’s Health Center.

4) Trespassing on the Property of the Dayton Women’s
Health Center.

5) Verbal communications, either in person or by
telephone, with employees of the Center unless such
communications are with the consent of such employees.

6) Picketing at or within viewing distance of the homes of
such employees in groups of more than three (3) individuals.

7) Picketing at or within viewing distance of the offices of
such employees in groups of more than five (5) individuals.

8) Picketing at or within viewing distance of the Dayton
Women’s Health Center in groups of more than ten (10)
individuals.

The court carefully reviewed the videotapes marked as
plaintiffs’ exhibits 14 and 15 and reaches the conclusion that
serious issues of public Safety exist that involve the members of
defendant class and drivers and Passengers of vehicles on South
Dixie Drive. Two examples which illustrate the problem include
the use of large red sign with the letters S-T-O-P and the use of
Signs urging motorists to honk. Both types of signs could easily
confuse a driver or contribute to driver distraction and
subsequently result in a collision with other vehicles or the
picketers themselves. Accordingly, the Court feels compelled to
further enjoin the defendant class and their representatives from

[No. 86-3120, 7]

9) Blocking or interfering with the flow of traffic on, from
or to South Dixie Drive.

10) Picketing on the west side of South Dixie Drive.

11) Using any sign larger than four feet in any dimension,
including signs resembling traffic safety signs, i.e., stop signs.

12) Using any sign urging motorists to honk.

In accordance with the foregoing, plaintiffs’ motion for
preliminary injunction is SUSTAINED.

Plaintiffs shall post a copy of this Order in front of the
clinic at 3460 South Dixie Drive, Dayton, Ohio 45439. This
notice is only an accommodation. Official class notice is by
personal service on class members.

No further service of this Order shall be necessary cn the
representative defendants. For the purpose of this Order,
"persons picketing” and a "picket" include persons present in the
area referred to in this Order who are carrying protest and
informational signs, passing out literature, speaking publicly, or
otherwise engaged in activity intended to inform, influence and
persuade the public about matters of public interest, including
abortion. Service of this Order on such people shall be effected
by the Sheriff of Montgomery County. Service documented by
videotape will be preferred. Other evidence of service will be
acceptable at the option of the Court. Those serving members
of the class with this Order shall request the name and address of

[No. 86-3120, 8]

of (sic) the person served. A person refusing to accept
the Order shall be deemed to be served.

The Sheriff of Montgomery County may enforce the
terms of this Order.

SO ORDERED:

ls/ John M. Meagher
John M. Meagher, Judge

Copies of this Decision, Entry & Order were served on
all parties, as is indicated below, by ordinary mail this filing date:

DAVID GREER/JOHN HAVILAND, Attorneys for Plaintiffs

ceemeeeeee nearer eee
DAVID HAFFEY, Attorney for Defendants, D. Enix, D. & K.
Mehaffie, D. Sapp and H.F. Perkins

JAMES CONDIT , Attorney for Defendant, Jim Mehaffie
CATHY MILLER, Bailiff
MONTGOMERY COUNTY SHERIFF'S DEPARTMENT

IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY,

OHIO
THE DAYTON WOMEN’S :
HEALTH CENTER, et al, : CASE NO 86-3120
Plaintiffs : (Judge John M. Meagher)
ie : DECISION, ENTRY &
: ORDER: SUPPLEMENTING
DAVID ENIX, et al., : AND MODIFYING COURTS
Defendants : DECISION, ENTRY &
: ORDER

: OF JANUARY 15, 1987.

This matter comes before the Court on plaintiffs’ motions to
modify the Decision, Entry & Order of January 15, 1987, and for
an order for David Mehaffie to show cause why he should not be
held in contempt of Court and request for attorney fees.

On January 15, 1987, this Court issued a Decision, Entry &
Order certifying this case as a class action and sustaining
plaintiffs’ motion for a preliminary injunction. On February 27,
1987, a hearing was held on plaintiffs’ motions and a temporary
decision was ordered which prohibits any residential picketing or
demonstrations.

The Court now addresses plaintiffs’ motions to modify the
January 15th Order.

Plaintiffs assert through affidavits and the witnesses at the
February 27th hearing, that the defendants have engaged in
various conduct in violation of the injunction and move for an
order to modify the injunction. Plaintiffs request an order
further enjoining the named defendants and the defendant class
members from:

1. Picketing at or within the viewing distance of the
homes of patients of The Dayton Women’s Health
Center, employees of The Dayton Women’s Health
Center, and physicians performing services at The
Dayton Women’s Health Center.

2. Using any signs or communications that make any
personal reference to any such patients, employees,
or physicians.:

oe

3. Parking or picketing on the west side of South Dixie
Drive within the viewing distance of The Dayton
Women’s Health Center.

4. Picketing at or within the viewing distance of The
Dayton Women’s Health Center at any location
other than the sidewalk bordering the east side of
South Dixie Drive in front of the facility.

The Court will first address plaintiffs’ third and fourth
Proposals in tandem. The January 15th Order enjoined the
defendants from engaging in certain activities, including locking
or interfering with the driveway of The Dayton Women’s Health
Center, trespassing on the property of The Dayton Women’s
Health Center, blocking or interfering with the flow of traffic on,
From or to South Dixie Drive, and picketing on the west side of
South Dixie Drive. The testimony of several witnesses at the
hearing indicates that the defendants were engaged in among
other activities, picketing on the west side of South Dixie Drive
including parking on the west side of South Dixie. The testimony
also indicates continued movement of defendants back and forth

health and safety of the defendants and persons utilizing South
Dixie Drive, the court finds that plaintiffs’ third and fourth
proposals are well taken.

Picketing, as defined in the January 15th Order, includes
"persons present in the are referred to in [the] order who are
carrying protest and informational isgns, passing out literature,
speaking publicly, or otherwise engaged in activity intended to
inform, influence and persuade the public about matters of
public interest, including abortion." Page 7. Thus, "Picketing"
includes, but is not limited to, parading, parking or any other
form of demonstration. In fact, "picketing" goes to the mere
presence of an individual. Therefore, to clear up any
misunderstanding of the Parties and to reaffirm the intent of the
original order, the defendants and defendant class are further
enjoined from:

1. Picketing in any form including parking, parading, or
demonstrating on the west side of South Dixie Drive within the

2. Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center at any location other than the sidewalk

bordering the east side of South Dixie Drive in front of the
facility in groups of more than ten (10) individuals.

Defendants argue that there is a distinction between
picketing and the mere presence of an individual. Although to
some extent these activities are dissimilar, for the purpose of this
injunction, they are considered to be, along with any other form
of demonstration, the same prohibited activity except as
otherwise provided by the order.

The First Amendment does no guarantee the right to
communicate one’s views at all times and places or in any
manner that may be desired. Heffron v. International Soc'y. for
Krishna Consciousness, 452 U.S. 640, 647 (1981). Considering
other ample alternative channels of communication, the court
finds the plaintiffs’ third and fourth proposals do not impede
upon defendants’ First Amendment rights of free speech.

Plaintiffs’ second proposal requests the prohibition of the
use of any signs or communications that make any personal
reference to any such patients, employees, or physicians.
Although the Court finds some merit to plaintiffs, proposal, such
a proscription would not be content neutral. Rules which
restrain speech on the basis of its content presumptively violate
the First Amendment. Renton v. Playtime Theatres, 106 S.Ct.
925, 928 (1986). Such content-based proscriptions “will be
upheld only if narrowly drawn to accomplish a compelling
governmental interest. United States v. Grace, 461 U.S. 171, 177
(1983). In the absence of any compelling governmental interest,
the Court finds that plaintiffs’ second proposal is without merit.

Plaintiffs also request an order proscribing picketing at or
within the viewing distance of the residence of the patients,
employees, and physicians of The Dayton Women’s Health
Center.

The testimony of Anita Wilson and Diane Hoellerman
indicates that residential picketing has occurred on several
occasions. The testimony reveals that such picketing included
harassing the residents, trespassing on the property of certain
residents, picketing in the street, and picketing at night as late as
11:15 p.m. The picketing also occurred on the cul-de-sac outside
of Anita Wilson’s home and at night at the residence of a doctor
in Oakwood. Diane Hoellerman indicated that the picketing at
her residence caused tempers to flare and caused the traffic to
slow and stop outside her home. In short, the testimony shows
that the residential picketing is, to a great extent, interfering with
the peace and sanctity of the home, and to a lesser extent,

41ny

———V—V— NN

accomplishing the goal of picketing, communicating one’s ideas
and concerns. a

The problem before the Court is balancing the right of
citizens to enjoy the quiet, comfort and privacy of their homes
against the right of the defendants to express their beliefs. The
picketers clearly have a right to express their concerns but they
must also honor the rights of others, especially those outside the
controversy and within the tranquility of their homes. "It is well
understood that the right of free speech is not absolute at all
timesandunder all circumstances." Chaplinsky v. New Hampshire,
315 .S. 568, 571 (1942). In fact, the United States Supreme
Court has "regularly rejected the assertion that people who wish
to propagandize protests or views have a constitutional right to
do so whenever and however and wherever they please." United
States v. Grace, 461 U.S. 171, 177 (1983) (quoting Adderly v.
Florida, 385 U.S. 39, 47-48 (1966).

Although courts have given great protection to public streets
and sidewaiks in regards to the dissemination of ideas, the court
is compelled to make a distinction between residential picketing
and business picketing. The nature of the forum and the
conflicting interest involved have remained important in
determining the degree of protection given to speech that is
protected under the First Amendment. Lehman v. City of Shaker
Heights, 418 U.S. 298, 303 (1974).

The rights of a person to enjoy the privacy of his home is
disputed. Poe v. Ullman, 367 U.S. 497, 551 (1961); Griswold y.
Connecticut, 381 U.S. 479 (1965). As Justice Black explained,
"No mandate in our Constitution leaves states and governmental
units powerless to pass laws to protect the public from the kind
of boisterous, threatening conduct that disrupts the tranquility of
spots selected by the people . . . for homes, wherein they can
escape the hurly-burly of the outside business and political world.
. . "Gregory v. City of Chicago, 394 U.S. 111, 118 (1969) (Justice
Black concurring).

Therefore, in accordance with the foregoing, the defendants
and the defendant class are further enjoined from: Picketing in
any form including parking, parading or demonstrating at or
within the viewing distance of the homes of patients of The
Dayton Women’s Health Center, employees of The Dayton
Women’s Health Center and physicians performing services at
The Dayton Women’s Health Center.

Plaintiffs also move for an order for David Mehaffie to show
cause why he should not be held in contempt of Court and for
attorney fees.

Adequate testimony was presented on which the Court could
find that David Mehaffie and other defendants were in contempt
of the January 15th Order. However, other testimony indicates
that the defendants were attempting to comply with the Order,
but were unclear as to some of its limitations. The court will
resolve this doubt in favor of the defendants. Yet, if brought
back before the Court and if shown to be held in contempt, the
defendants shall pay the plaintiffs’ attorney fees incurred in
connection with this proceedingandsuch future proceeding.

SO ORDERED:

\s\
John M. Meagher, Judge

Copies of this Decision, Entry & Order served on all parties,
indicated below, by ordinary mail this filing date:

DAVID GREER/JOHN HAVILAND, Attorneys for Plaintiffs

DAVID HAFFEY, Attorney for Defts., David Enix, David &
Kim Mehaffie, Douglas Sapp, and H. Fred Perkins

JAMES CONDIT, Attorney for Defendant, Jim Mehaffie
MONTGOMERY COUNTY SHERIFF DEPARTMENT

12

IN THE COMMON PLEAS COURT OF MONTGOMERY
COUNTY, OHIO

THE DAYTON
WOMEN’S HEALTH :
CENTER, et al., : CASE NO. 86-3120

Plaintiffs, : (Judge John M. Meagher)

v. : DECISION, ENTRY &
: ORDER OVERRULING
: DEFENDANTS’ MOTIONS TO
: AMEND PENDANT
: INJUNCTION OVERRULING
: PLAINTIFFS’MOTION TO
DAVID ENIX et al., : MODIFY THE
: PRELIMINARY
: INJUNCTION; ORDERING
: DEFENDANTS AND
Defendants : DEFENDANT CLASS
: PERMANENTLY ENJOINED;
: AND ORDERING MEMBERS
: MAY BE ADDED TO
: DEFENDANT CLASS.

This matter comes before the Court on defendants Jim
Mehaffie and David Mehaffie’s motions to amend pendant
injunction, plaintiffs’ motion to modify preliminary injunction,
and the parties’ request for a permanent injunction on the
evidence submitted.

Defendants moves [sic] this Court to amend the
injunction by incorporating the following:

1. Eliminating the O.R.C.P. 23 "class certification.

2. Eliminate the language "within viewing distance of" as
a limitation on the picketing activities at any site.

13

3. Increase the number of picketers authorized to 20 on
each side of South Dixie Drive in front of the Plaintiff Center
and increase the number of picketers to 20 at other sites covered
by the order.

4. Eliminate all other aspects as to personal conduct
except the terms "blocking" or "interfering" in the ingress and
egress of any individual going to or from the Plaintiff Center
including the driveways of the Center; and, trespassing.

[No. 86-3120, 2]

5. Redefine "picketing" to include only persons who are
present in the area and carrying protest and informational signs.

Defendants contend that the current injunction exceeds the
Court’s jurisdiction and powers and therefore believe that these
changes are warranted.

Plaintiffs oppose defendants’ motions to amend the
injunction. Plaintiffs correctly point out that defendants’
memorandum of law in support of defendants’ motions contains
no discussion but simply lists six cases from foreign jurisdictions
of which the first five discuss generally the requirements for
certifying a plaintiffs class action. Notwithstanding the cases
cited which discuss certifying class actions, the defendants have
cited no legal authority relevant to the issues raised in their
motions. Moreover, the defendants have not presented any new
evidence or reasons to support the suggested amendments.

In light of the foregoing, defendants’ motions to amend
pendant injunction are OVERRULED.

Plaintiffs move for an order modifying the preliminary
injunction by adding the following:

"it is further Ordered that the Sheriff of Montgomery
County, Ohio, or any other law enforcement officer be and he
hereby is authorized to arrest for contempt any defendant or
member of the defendant class observed violating the terms of
the injunctions issued by this Court."

Plaintiffs make this request as an alternative to the cumbersome

14

[No. 86-3120, 3]
procedure of motions to show cause.

After careful consideration, the Court is satisfied that the
current procedure involving motions to show cause, although
cumbersome, is the appropriate manner to bring a potential
contemner to the Court’s attention.

Accordingly, plaintiffs’ motion to modify the preliminary
injunction is OVERRULED.

Counsel for the parties having submitted this matter to
the Court on the evidence presented at the various hearings thus
far held, it is ORDERED that the individual defendants and the
defendant class previously certified by the Court and consisting
of all individuals protesting the activities conducted at The
Dayton Women’s Health Center, 3460 South Dixie Drive,
Dayton, Ohio, who have been personally served with this Entry
and Order of Final Judgment or with this Court’s Entry and
Preliminary Injunction of January 15, 1987, as well as their
officers, agents, servants, employees, attommeys and those persons
in active concert or participation with them who receive personal
service of the Entry and Order of Final Judgment or this Court’s
Entry and Preliminary Injunction of January 25, 1987, be and
they hereby are permanently enjoined from:

1. Blocking or interfering with the access or egress of any
individual going to or from The Dayton Women’s Health Center;

2. Blocking or interfering with the driveway of The
Dayton Women’s Health Center;

[No. 86-3120, 4]

3. Blocking or interfering with the flow of traffic on, from
or to South Dixie Drive;

4. Using any sign larger than four feet in any dimension,
including signs resembling traffic safety signs, i.e., stop signs, or
using any sign urging motorists to honk:

e

15

5. Speaking, chanting, yelling or verbally communicating
in any manner designed, intended or having the effect of
reaching the staff or patients or volunteers inside The Dayton
Women’s Health Center;

6. Trespassing on the property of The Dayton Women’s
Health Center,

7. Verbal communications, either in person or by
telephone, with employees, staff or volunteers of the Center
unless such communications are with the consent of such
employees, staff or volunteers;

8. Picketing in any form including parking, parading or
demonstrating at or within the viewing distance of the homes of
patients, employees, staff or volunteers of The Dayton Women’s
Health Center or of physiciams performing services at The
Dayton Women’s Health Center;

9. Picketing in any form including parking, parading or
demonstrating at or within the viewing distance of the offices of
physicians performing services at The Dayton Women’s Health
Center in groups of more than five individuals;

10. Picketing in any form including parking, parading or
demonstrating on the west side of South Dixie Drive within the
viewing distance of The Dayton Women’s Health Center;

11. Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center at any location other than the sidewalk
bordering the east side of Dixie Drive in front of the facility,

12. Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center in groups of more than ten (10)
individuals.

16

For purposes of this injunction, the term "picketing"
includes, but is not limited to, parading, parking or any other
form of demonstration. In fact, "picketing" goes to the mere

[No. 86-3120, 5]
presence of an individual.

It is further ORDERED that members may be added to
the defendant class by effecting service of a copy of this Order on
individuals falling within the description of the defendant class by
the Sheriff of Montgomery County, any other law enforcement
individual or by any employee of The Dayton Women’s Health
Center.

The individual effecting such service shall thereafter file
in this action a signed Certificate of Service stating the date, time
and place of service together with the name and address of the
individual upon whom such service was made.

All individuals who are members of the defendant class
shall divulge to the individual effecting such service the name
and address of any individual upon whom such service is
effected, to the extent such information is known. If the name
and address of the individual upon whom such service is effected
is not known at the time of service, a photograph of the
individual may be attached to the Certificate of Service in lieu of
such information. Any employee of The Dayton Women’s
Health Center is hereby authorized to photograph the effecting
of any such service.

Counsel should take note that this Decision, Entry and
Order is also in the form of a judgment entry. Therefore, the
time for prosecuting an appeal to the Second District Court of
Appeals must be computed from the date upon which this
decision and entry is filed.

[No. 86-3120, 6]

Costs are to be paid by the defendants.

SO ORDERED:

s/ John M. Meagher
John M. Meagher, J udge

17

Copies of this Decision, Entry & Order served on all
parties, indicated below, by ordinary mail this filing date:

DAVID C. GREER, Attorney for Plaintiffs

DAVID A. HAFFEY, Attorney for Defendants, D. Enix, D. &
K. Mehaffie, D. Sapp, and H.F. Perkins

JAMES J. CONDIT, Attorney for Defendant, James Mehaffie
and for Defendant Class

MONTGOMERY COUNTY SHERIFF DEPARTMENT

CATHY MILLER, Bailiff

18

a

IN THE COURT OF APPEALS OF MONTGOMERY
COUNTY, OHIO

THE DAYTON WOMEN’S
HEALTH
CENTER, ET AL
Plaintiffs-Appellees
vs. : CASE NO. 10579
DAVID ENIX, ET AL

Defendants-Appellants

OPINION

DAVID C. GREER, 400 Gem Plaza, Third and Main Streets,
Dayton, Ohio 45402
Attorney for Plaintiffs-Appellees

DAVID A. HAFFEY, 20 King Avenue, P.O. Box 610, Xenia,
Ohio 45385
Attorney for Defendants-Appellants

THOMAS E. GROSSMAN, 1800 First National Bank Center,
425 Walnut Street, Cincinnati, Ohio 45202
Attorney for Defendants-Appellants

JAMES J. CONDIT, a Terminal Building, Cincinnati,

Ohio 45202
Attorney for Defendant-Appellant Jim Mehaffie

19

ROBERT R. MELNICK and KENNETH SHAW, Rutherford
Institute of Ohio, 18 N. Phelps St., Suite 300, Youngstown, Ohio
44503

Attorneys for Amicus Curiae

JOHN W. WHITEHEAD, Rutherford Institute, 9411 Battle
Street, Manassas, VA 22110
Attorney for Amicus Curiae

RICHARD SAPHIRE, University of Dayton Law School, 300
College Park Drive, Dayton, Ohio 45469
Attorney for Amicus Curiae American Civil Liberties
Union of Ohio Foundation, Inc.

ELINOR R. ALGER, American Civil Liberties Union of Ohio
Foundation, Inc., 360 S. Third Street, Columbus, Ohio 43215

[No. 10579, 2]
Attorney for Amicus Curiae

DOUGLAS W. DAVIS, The National Legal Foundation, 6477
College Park Square, Suite 306, P.O. Box 64845, Virginia Beach,
VA 23464

Attorney for Amicus Curiae

WILSON, J.

The plaintiff-appellee, Dayton Women’s Health Center,
Inc., provides reproductive health services for women including
abortions. The other two plaintiffs are K.W. Davis, M.D. and
Robert Skipton, M.D. The doctors are employed by the center
and each has a private practice in Kettering.

In the fall of 1986, the plaintiffs filed a complaint alleging
that the defendants, David Enix, Jim Mehaffie, David Mehaffie,
Kim Mehaffie, Douglas Sapp, H.F. Perkins, and other
unidentified persons, had engaged in tortious activity which

ieee

interfered with the delivery of medical service at the center and
the private offices of the plaintiff doctors.

The prayer of the complaint was for damages and

“injunctive relief. The compliant also sought to have the case

certified as a defendant class action.

After hearings an entry was filed on January 15, 1987
granting a preliminary injunction and certifying the case as a
defendant class action whose class consists of:

“all individuals protesting the activities conducted
at the Dayton Women’s Health Center, 3460
South Dixie Drive, Dayton, Ohio 45439, who
have been personally served with this Entry and
Preliminary Injunction as well as their Officers,
agents, servants, employees, attorneys and those
persons in active concert or participation with
them who receive personal service of

[No. 10579, 3]
the Entry and Preliminary Injunction."
The trial court found that the defendants’ conduct includes:
1) interference with the daily business operations of the
Health Center including trespass upon the Health

Center’s property,

2) obstruction of the driveway which enters the Health
Center’s lot, and

3) interference with the flow of traffic on South Dixie
Drive.

The trial court then issued a preliminary injunction
enjoining the defendant class and the named defendants from:

71

1) Blocking or interfering with the access or egress of any
individual going to or from the Dayton Women’s Health
Center.

2) Blocking or interfering with the driveway of the
Dayton Women’s Health Center.

3) Speaking, chanting, yelling or verbally communicating
in any manner designed, intended or having the effect of
reaching the siaff or patients inside the Dayton Women’s
Health Center.

4) Trespassing on the property of the Dayton Women’s
Health Center.

5) Verbal communications, eithe: in person or by
telephone, with employees of the Center unless such
communications are with the consent of such employees.

6) Picketing at or within viewing distance of the homes of
such employees in groups of more than three (3)
individuals.

7) Picketing at or within viewing distance of the offices of
such employees in groups of more than five (5)
individuals.

8) Picketing at or within viewing distance of the Dayton
Women’s Health Center in groups of more than ten (10)

individuals.

9) Blocking or interfering with the flow of traffic on, from
or to South Dixie Drive.

[No. 10579, 4]

10) Picketing on the west side of South Dide Drive.

11) Using any sign larger than four feet in any dimension,
including signs resembling traffic safety signs, i.e., stop
signs.

12) Using any sign urging motorists to honk.
The order of January 15, 1987 also defined picketing:

For the purpose of this Order, ’persons picketing’
and a ’picket’ include persons present in the area
referred to in this Order who are Carrying protest
and informational signs, passing out literature,
speaking publicly, or other wise engaged in
activity intended to inform, influence and
persuade the public about matters of public
interest, including abortion.

The preliminary injunction order of J anuary 15, 1987 was
thereafter amended in several respects including an order dated
February 27, 1987 which provides:

It is the intention of this Court by this

amendment to prohibit any residential

picketing/demonstrations until such time the

Court may fully review all the evidence presented

in the hearing February 27, 1987.

The order of January 15, 1987 was again amended by an
entry filed March 16, 1987. This order enjoined the defendants
and the defendant class from:

1) Picketing in any form including parking, parading, or
demonstrating on the west side of South Dixie Drive
within the viewing distance of The Dayton Women’s
Health Center, and

2) Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center at any location other than the
sidewalk bordering the east side of South Dixie Drive in

front of the facility in groups of more than ten (10)
individuals.

The order further made clear that picketing goes to the
mere presence of an individual.

[No. 10579, 5]

The Court also enjoined all of the defendants from:

Picketing in any form including parking, parading

or demonstrating at or within the viewing

distance of the homes of patients of The Dayton

Women’s Health Center, employees of The

Dayton Women’s Health Center and physicians

performing services at The Dayton Women’s

Health Center.

In the same order, the court refused to enjoin the
defendants from using signs or communications that make any
personal reference to patients or employees of the center.

Subsequently the plaintiffs voluntarily dismissed their
claims for damages, and all parties then submitted the
permanent injunction issue on the evidence presented at the
previous hearings.

On July 10, 1987 a final order was filed permanently
enjoining the named defendants and the defendant class from:

1. Blocking or interfering with the access or egress of any
individual going to or from The Dayton Women’s Health
Center;

2. Blocking or interfering with the driveway of The
Dayton Women’s Health Center;

3. Blocking or interfering with the flow of traffic on, from
or to South Dixie Drive;

4. Using any sign larger than four feet in any dimension,

including signs resembling traffic safety signs, i.e., stop
signs, or using any sign urging motorists to honk;

24

—

5. Speaking, chanting, yelling or verbally communicating
in any manner designed, intended or having the effect of
reaching the staff or patients or volunteers inside The
Dayton Women’s Health Center;

6. Trespassing on the property of The Dayton Women’s
Health Center;

[No. 10579, 6]

7. Verbal communications, either in person or by
telephone, with employees, staff or volunteers of the
Center unless such communications are with the consent
of such employees, staff or volunteers;

8. Picketing in any form including parking, parading or
demonstrating at or within the viewing distance of the
homes of patients, employees, staff or volunteers of The
Dayton Women’s Health Center or of physicians
performing services at The Dayton Women’s Health
Center;

9. Picketing in any form including parking, parading or
demonstrating at or within the viewing distance of the
Offices of physicians performing services at The Dayton
Women’s Health Center in groups of more than five
individuals;

10. Picketing in any form including parking, parading or
demonstrating on the west side of South Dixie Drive
within viewing of The Dayton Women’s Health Center;

11. Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center at any location other than the
sidewalk bordering the east side of Dixie Drive in front of
the facility;

12. Picketing in any form including parking, parading, or
demonstrating within the viewing distance of The Dayton
Women’s Health Center in groups of more than ten (10)
individuals.

For purposes of this injunction, the term "picketing"
includes, but is not limited to, parading, parking or any other
form of demonstration. In fact, "picketing" goes to the mere
presence of an individual.

The defendants have appealed. They have presented
seven assignments of error. The first is:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
ALL PERSONS BY CERTIFYING THE
DEFENDANT CLASS AND ISSUING AN
INJUNCTION AGAINST ITS MEMBERS.

The order of January 15, 1987 determining that this case
may be maintained as a class action was a final appealable order.

[No. 10579, 7]
Amato v. General Motors Corp. (1981), 67 Ohio St. 2d 253. No
notice of appeal was filed from that order within thirty days as
required by App. R. 4(A). We have held that the order
determining that a case may be maintained as a class action
cannot be reviewed after the time for an appeal from the
certification order has expired. State ex rel. Randolph Storm v.
The City of Dayton (Dec. 21, 1981), Mont. App. No. 7308,
unreported.

The first assignment of error is overruled.

The second assignment of error provides:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
DEFENDANT CLASS MEMBERS BY
ISSUING UNCONSTITUTIONALLY VAGUE
AND CONTENT BASED RESTRICTIONS ON
EXPRESSIVE ACTIVITY.

We agree with the appellants that the trial court
recognized that time, place and manner restrictions on
expressive activity must be content neutral to meet constitutional
standards. United States v. Grace (1983), 461 U.S. 171. However,
we disagree with the appellants’ assertion that the injunction in
this case was a content based restriction simply because its
application was limited to the right-to-life advocacy defendants
and pro-choice advocates were not so limited. Appellants have
cited no authority in support of their view and we have found
none. The second assignment of error is overruled.

In their third assignment of error, the appellants state:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
DEFENDANT CLASS MEMBERS’ BY
ISSUING AN INJUNCTION BASED UPON
INADEQUATE FACTUAL _ FINDINGS
WHICH WERE NOT SUPPORTED BY

[No. 10579, 8]
THE RECORD.

Under this assignment of error, the appellants contend
that the injunction fails to comply with the specificity
requirements of Civ. R. 65(D). They also contend that the
findings of the trial court are contrary to the manifest weight of
the evidence.

In our view the record reflects substantial compliance
with Civ. R. 65(D) and the findings are supported by competent
evidence. Season Coal Co. v. Cleveland (1984), 10 Ohio St. 3d
77.

The fourth assignment of error provides:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
DEFENDANT CLASS MEMBERS’ BY
BANNING VERBAL COMMUNICATIONS
WITH DWHC EMPLOYEES.

27

Paragraph 7 of the injunction prohibits the defendants
from making "Verbal communications, either in person or by
telephone, with employees, staff or volunteers of the Center
unless such communications are with the consent of such
employees, staff or volunteers."

We agree with the appellants that paragraph 7 is not a
time, place, or manner restriction. It in effect prohibits all
speech, including public issue speech, in any forum, including a
traditional public forum. This prohibition of protected speech
constitutes a prior restraint on speech.

States and courts do not have the power to prohibit
peaceful political activity. NAACP v. Claiborne Hardware Co.
(1982), 458 U.S. 886.

[No. 10579, 9}

The United States Supreme Court has repeatedly held
that there is "a profound national commitment to the principle
that debate on public issues should be uninhibited, robust, and
wide open." New York Times Co. v. Sullivan (1964), 376 U.S. 254
at 270. This case also makes clear that restrictions in public issue
picketing are subject to careful scrutiny.

The fourth assignment of error is sustained.

The fifth assignment of error follows:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
DEFENDANT CLASS MEMBERS BY
IMPOSING NUMBERS AND _ PLACE
RESTRICTIONS UPON PICKETING AT THE
DWHC AND THE PRIVATE OFFICES OF

THE PLAINTIFFS WHICH WERE NOT

SUPPORTED BY THE EVIDENCE AND

WHICH ARE UNCONSTITUTIONALLY

OVERBROAD AND VAGUE.

The appellants under this assignment of error are
objecting to what appears to us to be content neutral time, place
and manner restrictions.

The fifth assignment of error is overruled. Akron
Women’s Clinic v. Right to Life of Greater Akron (May 14, 1985),

summit App. No. 12394, unreported. Akron Center for
Reproductive Health v. North Coast Christian Community (July 9,
1986), Summit App. No. 12414, unreported.

The appellants sixth assignment of error provides:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF THE DEFENDANTS AND
DEFENDANT CLASS MEMBERS’ BY
IMPOSING A BAN ON ANY PICKETING
WITHIN VIEWING DISTANCE OF THE
HOMES OF DWHC’S STAFF AND
EMPLOYEES.

The total ban on residential picketing contained in the
February 27, 1987 amendment to the preliminary injunction was
not
[No. 10579, 10]
specifically included in the permanent injunction. However,
paragraph 8 of the permanent injunction prohibited picketing at
or within the viewing distance of the homes of patients,
employees, staff or volunteers of the Center. The order further
defined "picketing" in broad terms to include "the mere presence
of an individual."

The record does not reflect where all of the employees or
any of the patients of the center reside. There was testimony
that the center has approximately fifty patients per week and
that the center has been operating since 1973.

It is reasonably clear that one of the purposes of the
injunction in this case was to preserve privacy and tranquility in
the home. It is also reasonably clear that speech involved in this
casé was essentially public issue speech, ie., speech that
participates in the process of representative democracy.

It may be that the mere fact that streets are residential
might support more stringent restrictions on public issue
picketing than non-residential street; however, it is "clear that a
public street does not lose its status as a traditional public forum
simply because it runs through a residential neighborhood."
Frisby v. Schultz (1988), 101 L.Ed 2d 420.

In Frisby v. Schultz, the Supreme Court upheld an
ordinance banning "picketing before or about the residence or
dwelling of any individual in the Town of Brookfield."
Employing the principle that legislation should be given a narrow
construction
{No. 10579, 11]
so as to avoid constitutional difficulties, the Supreme Court
interpreted "picketing" to be "posting at a particular place," to
wit: a particular residence. So interpreted, the picketing
prohibited by the ordinance would consist of "having the picket
proceed on a definite course or route in front of a [particular]
home.” 101 L.Ed. 2d 431.

General marching through residential neighborhoods, or
even walking a route in front of an entire block of houses, was
held not to have been prohibited by the ordinance. Id. The
significance of this interpretation of the ordinance was that, as so
interpreted, the ordinance permitted the more general
dissemination of a message. Only focused picketing taking place
solely in front of a particular residence was prohibited. The
Supreme Court held that the limited prohibition contained in the
ordinance appropriately balanced the picketers’ free speech
interests with the resident’s right to privacy, because it achieved
the latter interest without impermissibly infringing the former.

In the case before us, the trial court’s express definition
of picketing, and the express scope of the restrictions on
picketing, are much broader. Picketing is defined in the order to
include the dissemination of literature and oral speech, activities
not by their nature directed toward a particular residence. The
order prohibits picketing, so defined, "at or within the viewing
distance of the homes of patients * * *, employees * *:* ang
physicians * * * at The Dayton Women’s Health

[No. 10579, 12]

Center."

By its express terms, the trial court’s order is too broad to
be saved by a narrowing construction, as in Frisby v. Schultz. The
general, door-to-door residential campaign, not directed at any
particular residence, envisioned in Frisby as being an available
alternative exercise of free speech rights, is not available in the
case before us, since the order, by its express terms, prohibits

such activity within viewing distance of the homes of the patients,
employees and physicians at the Center, and the defendant has
no way of determining where those homes are located.

The injunction in this case in effect prohibits a prudent
defendant from public issue picketing on public street in
residential areas, and as such, impermissibly infringes upon a
prudent defendant's exercise of his First Amendment right of
free speech.

The sixth assignment of error is sustained.

The appellants last assignment of error is:

THE TRIAL COURT ERRED TO THE
PREJUDICE OF DEFENDANTS AND
DEFENDANT CLASS MEMBERS’ BY
IMPOSING VCLUME RESTRICTION UPON

THEIR SPEECH WHICH WERE NOT

SUPPORTED BY ITS FINDINGS AND

WHICH ARE UNCONSTITUTIONALLY

VAGUE AND OVERBROAD.

Paragraph 5S of the injunction prohibits the defendants
from "speaking, chanting, yelling or verbally communicating in
any manner designed, intended or having the effect of reaching
the staff or patients or volunteers inside the Dayton Women’s
Health
[No. 10579, 13]

Center."

This volume restriction of speech is content neutral. It
focuses on the manner of expression.

We agree with appellants, however, that as written,
paragraph 5 of the injunction is overbroad. It prohibits verbal
communications outside the Center that are heard within, even
though it is not reasonably foreseeable that they would be heard
within. Appellants point out that the Center has been known to
Open its windows during the summer months.

Faced with otherwise reasonable volume restrictions that
it found to be overbroad, the United States Court of Appeals for
the Ninth Circuit in a recent case modified the order consistently
with its overbreadth concerns. Portland Feminist Women’s
Health Center v. Buhler (Oct. 6, 1988), 9th Cir. No. 86-4102, 57

U.S.LW. 2239. We are permitted to do the same in the case
before us, by virtue of App. R. 12(A), which provides that a court
of appeals may modify the judgment of a trial court.
Accordingly, we elect to modify paragraph numbered 5 of the
injunction to read as follows:

5. Speaking, chanting, yelling or verbally
communicating in any manner designed or
intended to reach the staff or patients or
volunteers inside The Dayton Women’s Health
Center, or in such a volume that it is reasonably
apparent that the communications, are likely to

be heard by the staff or patients or volunteers

inside The Dayton Women’s Health Center.

So modified, the restrictions contained in paragraph 5
are
[No. 10579, 14}
reasonable.

The last assignment of error is sustained.

The permanent injunction issued July 10, 1987 is
amended by amending paragravh numbered 5 as set forth above,
and by deleting paragraphs numbered 7 and 8. As amended, the
order is affirmed.

FAIN, J., concurs

KERNS, J., dissenting in part and concurring in part:

While the residential character of a street may support
reasonable time, place, and manner restrictions, it is beyond the
power of government, including the courts, to completely close a
public forum to constitutionally protected first amendment
rights. Frisby v. Schultz, 101 L-Ed 2d 420. Hence, this case turns
upon the reasonableness of the proscriptions contained in the
injunction entered by the Common Pleas Court on July 10, 1987.

In balancing the first amendment rights and privacy
rights of the plaintiffs and defendants, I have encountered no
difficulty with the restrictions imposed by the first, second, third,
fourth, sixth, ninth, and twelfth parts of the injunctive order, but
in my opinion, the fifth, seventh, eighth, tenth, and eleventh
parts of the injunction are too vague and overbroad to survive

32

constitutional scrutiny. In fact, the notation in the injunction
order itself that picketing "goes to the mere presence of an
individual" appears to infringe unnecessarily and impermissibly
upon free speech.

[No. 10579, 15]

Accordingly, I would overrule the first and second
assignments of error and sustain the third, fourth, fifth, sixth and
seventh assignments of error. Then, pursuant to Civ. R. 65(D),
the cause should be reversed and remanded to the trial court for
an injunction which describes in detail the acts sought to be
restrained and gives specific guidance to the parties to the action.

33

Filed December 8, 1988
IN THE COURT OF APPEALS OF MONTGOMERY COUNTY, OHIO
The Dayton Women’s Health :
Center, et al. :
Plaintiffs-Appellees : Case No. 10579

Vv.

David Enix, et al. : FINAL ENTRY
Defendant-Appellants

Pursuant to the opinion of this court rendered on the 5th day
of December, 1988, the permanent injunction issued by the trial
court on July 10, 1987 is amended by deleting paragraphs
numbered 7 and 8, and by amending paragraph numbered 5 to
read as follows:

5. Speaking, chanting, yelling or verbally
communicating in any manner designed or
intended to reach the staff or patients or
volunteers inside The Dayton Women’s Health
Center, or in such a volume that is is reasonably
apparent that the communications are likely to
be heard by the staff or patients or volunteers
inside The Dayton Women’s Health Center.

As modified, the permanent injunction issued by the trial court
on July 20, 1987, is Affirmed.

JOSEPH D. KERNS, Pres. Judge
ls/
RICHARD K. WILSON, Judge

ls/
MIKE FAIN, Judge

a

The Supreme Court of Ohio
1990 TERM
To wit: June 20, 1990

Dayton Women’s
Health Center, et al.,

Appellees, : Case No. 89-221
v. : JUDGMENT ENTRY
: CERTIFIED BY THE
David Enix et al., : COURT OF APPEALS
Appellants. :

This cause, here on certification of conflict by the Court of
Appeals for Montgomery County, was considered in the manner
prescribed by law. On consideration thereof, the judgment of
the court of appeals is affirmed consistent with the opinion
rendered herein.

It is further ordered that the appellees recover from the
appellants their costs herein expended; and that a mandate by
[sic] sent to the Court of Appeals for Montgomery County to
carry this judgment into execution; and that a copy of this entry
be certified to the Clerk of the Court of Appeals for
Montgomery County for entry.

(Court of Appeals No. 10579)

/s/ Thomas J. Moyer

Thomas J. Moyer
Chief Justice

DAYTON WOMEN’S HEALTH CENTER ET AL., APPELLEES, V.
ENIX ET AL., APPELLANTS.

[Cite as Dayton Women’s Health Ctr. v. Enix (1990), 52 Ohio St.

3d 67.]

Civil procedure - Class actions-Determination that action shall or
shall not be maintained as class action is a final
appealable order-Civ. R. 23(C) and App. R. (A).

O.Jur 3d Appellate Review Sec. 64.

An order of a trial court, pursuant to Civ. R. 23(C), determining
that an action shall or shall not be maintained as a class
action, is a final appealable order, and a party must
appeal such an order within thirty days pursuant to App.
R. 4(A). (Amato v. General Motors Corp. [1981], 67 Ohio
St. 2d 253, 21 O.O. 3d 158, 423 N.E. 2d 452, syllabus,
approved and followed; Roemisch v. Mutual of Omaha
Ins. Co. [1974], 39 Ohio St. 2d 119, 68 O.O. 2d 80, 314

[52 Ohio St. 3d 68]

N.E. 2d 386, syllabus, approved and followed; R.C. 2505.02,

construed and applied.)

(No. 89-221-Submitted February 14, 1990 - Decided June 20,

1990.)

CERTIFIED by the Court of Appeals for Montgomery County,

No. 10579.

The Dayton Women’s Health Center, Inc. ("DWHC") is
a non-profit corporation located in Dayton, Ohio. The DWHC
provides reproductive health care services, including pregnancy
tests, pelvic examinations, medical evaluations, and early
pregnancy terminations (abortions).

Beginning in June 1986, defendants-appellants, David
Enix, Jim Mehaffie, David Mehaffie, H.F. Perkins and other
unnamed individuals began picketing at the DWHC. Allegedly,
appellants began trespassing, threatening others with violence,
and creating excessive noise which interfered with the center’s
operations. Before the lawsuit was filed, there were as many as
seventy persons or more demonstrating at or around the
DWHC.

On October 14, 1986, plaintiffs-appellees, Dayton
Women’s Health Center and its staff doctors, K.-W. Davis, M.D.,

and Robert Skipton, M.D., filed a complaint, later amended,
requesting that a preliminary and permanent injunction be
issued, as well as damages assessed, against appellants. At that
time, appellees moved to have the case certified as a defendant
class action.

The trial court then conducted hearing son appellants’
motion to strike the class allegations and appellees’ motion for a
preliminary injunction. On January 15, 1987, the court certified
a defendant class defined as "all individuals protesting the
activities conducted at the Dayton Women’s Health Seer
who have been personally served with this entry " and
issued a preliminary injunction against appellants which included
the certified class. Subsequently, on January 22, 1987, the court
issued a supplemental order which detailed a procedure for
adding members to the defendant class.

Next, appellees filed a motion to modify the court’s:
injunction in order to conform to certain alleged misconduct by
appellants. On March 16, 1987, the court issued its decision and
entry supplementing and modifying its original injunctive order.

After the filing of various contempt motions, and
motions to dismiss and to compel discovery, the appellees
voluntarily dismissed their claims for money damages pursuant
to Civ. R. 41(A)(1), and allowed the case to be submitted to the
court on their request for a permanent injunction on the
evidence submitted at the previous evidentiary hearings. On July
10, 1987, the court issued a decision and entry ordering the
appellants, which included the defendant class members,
permanently enjoined in accordance
[52 Ohio St. 3d 69]
with the previous orders of the court. In its entry the court also
overruled appellants’ motion to decertify the class. The

1. The trial court provided in its supplemental order that "[t}he Dayton
Women’s Health Center employ the following procedure for adding members
to the wa Class:

- Any employee of The Dayton Women’s Health Center is hereby
designated as an agent of this Court for the purpose of
personally serving a copy of this Entry and Preliminary
Injunction on any individual found to be protesting the
activities conducted at The Dayton Women’s Health Center.

37

appellants, who also represented ihe defendant class members,
then appealed the trial court’s decision.

The court of appeals modified and affirmed the
permanent injunction, and further held that the defendant class
members failed to properly bring an appeal of their class
certification. Specifically, the court held the January 15, 1987
order certifying the defendant class was a final appealable order,
which required the class members to appeal within thirty days of
the certification under App. R. 4(A).

The court of appeals, finding its decision to be in conflict
with the decision of the Court of Appeals for Hamilton County in
Planned Parenthood Assn. of Cincinnati, Inc. v. Project Jericho
(June 27, 1986), No. C-860430, unreported, certified the record
of the case to this court for review and final determination.

Bieser, Greer & Landis and David C. Greer, for appellees.

Thomas E. Grossmann and Robert Huffman, for
appellants.

Robert R. Melnick, Kenneth Shaw and John W. Whitehead,
urging reversal for amicus curiae, Rutherford Institute of Ohio.

HOLMES, J. The sole issue certified for our review is
whether the certification of a defendant class action is a final
appealable order that must be appealable within the time
allotted under App. R. 4(A).2. For the reasons which follow, we
decide that such class certifications are final appealable orders
which must be appealed within thirty days pursuant to App. R.
4(A).

“Final appealable orders" are defined in R.C. 2505.02, as
follow:

"An order affecting a substantial right in an action which
in effect determines the action and prevents a judgment, an
order affecting a substantial right made in a special proceeding
or upon a summary application in an action after judgment, or

2. Although appellants argue several propositions of law related to the range
and extent of the permanent injunction, we choose only to address the sole
question certified to us by the court of appeals.

eT ee ae ee

an order vacating or setting aside a judgment and ordering a new
trial is a final order that may be reviewed, affirmed, modified, or
reversed, with or without retrial. " (Later amended March
1987.)

This court addressed the issue of the appealability of
class certifications in Amato v. General Motors Corp. (1981), 67
Ohio St. 2d 253, 21 0.0. 3d 158, 423 N.E. 2d 452, syllabus, by
holding that “[a]n order of a trial court, pursuant to Civ. R.
23(C)(1), determining that an action may be maintained as a
[plaintiff] class action is a final, appealable order, pursuant to
R.C. 2505.02." In deciding that class certifications are in effect
special proceedings under R.C. 2505.02, the Amato court
announced a balancing test to be applied in theses proceedings:

“This test weighs the harm to the ’prompt and orderly
disposition of litigation,’ and the consequent waste of judicial
resources, resulting from the allowance of an appeal, with the
need for immediate review because appeal after final judgment
is not practicable." Jd. at 258, 21 O.O. 3d at 161, 423 N.E. 2d at ’
456.

Similarly, in Roemisch v. Mutual of Omaha Ins. Co.

(1974), 39 Ohio St. 2d 119, 68 O.O. 2d 80, 314 N.E. 2d 386,
syllabus, this court held that an order denying plaintiff class
action status was a final appealable order under
[52 Ohio St. 3d. 70}
R.C. 2505.02, since "such [an] order clearly affects a ’substantial
right’ of the class which ’in effect determines the action and
prevents a judgment’ adverse or favorable to the class."
(Emphasis sic.) Id. at 122, 68 O.O. 2d at 81, 314 N.E. 2d at 388.
Therefore, pursuant to R.C. 2505.02 an appeal will lie directly
from an order certifying or denying class action status.

Although Amato and Roemisch dealt with the
appealability of plaintiff class actions, we find little reason not to
apply the holding in those cases to defendant class actions.
Clearly, the potential plaintiff or defendant will be equally
prejudiced in asserting his or her rights in a defendant or plaintiff
class action depending on the certification ruling by the trial
court. See, e.g, Planned Parenthood Assn. of Cincinnati v. Project
Jericho (1990), 52 Ohio St. 3d 56, N.E. 2d __. (Plaintiff
requested that defendant class action be certified in order to

39

enjoin the defendant class from engaging in certain conduct.)
Usually, defendant class actions are requested in suits secking
injunctive relief under Civ. R. 23 (B)(2) when there are several
defendants who have been charged with a common responsibility
for implementing or enforcing a particular challenged code
provision or who have otherwise acted in common under an
industry-wide practice or collective bargaining agreement, or
have had some other interrelationship to one another that bears
directly on the challenged conduct in the litigation. 1 Newberg,
Newberg on Class Actions (2 Ed. 1985) 133, Section 3.02. Both
plaintiff and defendant class actions arise because of the
litigation strategies adopted primarily by the plaintiff's counsel
_under the particular circumstances. Furthermore, "[w]hether the
action is claimed to be a class action is solely of plaintiff's
choosing, although the defendant may request class treatment in
unusual circumstance." Alpert, Class Action Manual (National
Consumer Law Center 1977) 190, quoted in Newberg on Class
Actions, supra, atfn.23.

Appellants assert that although a class determination is a
final appealable order, "an immediate appeal from an order
certifying a defendant class is permissive, not mandatory.” We
disagree. Ohio’s App. R. 4(A) states in pertinent part that: "Ina
civil case the notice of appeal required by Rule 3 shall be filed
with the clerk of the trial court-within thirty days of the date of
the entry of the judgment or order appealed from. .
(Emphasis added.) Clearly, App. R. 4(A) requires that an
appeal be filed within thirty days of a final appealable order.°
Thus, an order of a trial_court, pursuant to Civ. R. 23(C),
determining that an action shall be maintained as a class action,
is a final appealable order, and a party must appeal such an
order within thirty days of the date of entry pursuant to App. R.
4(A).

In the case sub judice appellants failed to appeal the
January 15, 1987 certification of the defendant class. Instead,

3. We recommend that the rules Advisory Committed appointed by this court

review whether an amendment to App. R. 4(A) should be adopted in order for
a party to have the option of appealing an interlocutory final appealable order
after final judgment is rendered in a case.

they chose to appeal the propriety of the certification on J uly 10,
1987, when the trial court issued a decision and entry
permanently enjoining the defendant class members.
Consequently, appellants waived their right to challenge the class
certification on appeal.4
[52 Ohio St. 3d. 71]

Therefore, for the foregoing reasons, the decision of the
court of appeals is affirmed as to the issue on certification.

Judgment affirmed.

MOYER, C.J., WRIGHT and H. BROWN, JJ., concur.

H. Brown, J., concurs separately.

Sweeney, Douglas and Resnick, JJ., dissent.

H. BROWN, J., concurring. ‘I join the syllabus and
opinion. An order certifying a class action, if it. affects a
substantial legal right, qualifies as a special proceeding under
R.C. 2505.02 and is thus appealable. This was the holding in
Amato v. General Motors Corp. (1981), 67 Ohio St. 2d 253, 21
0.0. 3d 158, 423 N.E. 2d 452. That decision has stood for nine
years and has neither undermined the stability of the law nor
bred great confusion. I am not prepared to overrule Amato.

I write separately because I believe the Ohio law with
respect to final appealable orders presents a dilemma when
applied to class action issues. If the order certifying a class action
is not immediately appealable, the results of a protracted,
complex trial (which class actions usually are) could by nullified
by an error in the certification which bears no relationship to the
validity of the claims of class members (perhaps numbering into
the thousands) on the merits.

4. Under App. 3(A) the court of appeals is permitted to dismiss cases where
appellants have failed to timely file their appeals. App.R.3(A) provides: "An
appeal as of right shall be taken by filing a notice of appeal with the clerk of the
trial court within the time allowed by Rule 4. Failure of an appellant to take any
step other than the timely filing of a notice of appeal does not affect the validity
of the appeal, but is ground only for such action as the court of appeals deems
appropriate, which may include dismissal of the appeal. :

Al

On the other hand, if certification orders are
immediately appealable, an appeal could be used as a tool to
delay proceedings.

There is the further problem presented by amendments
to class certification. Each time a modification is made io a class
order, is that appealable? I do not read today’s decision as a
definitive resolution of all appealability questions which may
arise from class action determinations.

The problem, as applied to class actions, stems from the
requirement in Ohio that an order be classified as appealable (in
which case an appeal must be taken or lost) or nonappealable
(in which case no appeal may be taken) regardless of the
desirability of having the issue determined before the resources
of the parties and the court are expended on the merits.

What is needed is a rule which would make immediate
appeals of class certifications permissible but not mandatory.
Discretion should be given to the trial judge to determine when
the interests of justice and judicial economy will be served by
review of a class action order before launching into the trial on
the merits.

Such an approach is permitted in the federal courts.
Federal district courts may certify for appeal to the courts of
appeals an order certifying a class, pursuant to Section 1292,
Title 28, U.S. Code, which states in part:

"(b) When a district judge, in making in a civil action an
order no otherwise appealable under this section, shall be of the
opinion that such order involves a controlling question of law as
to which there is substantial ground for difference of opinion and
that an immediate appeal from the order may
[52 Ohio St. 3d. 72]
materially advance the ultimate termination of the litigation, he
shall so state in writing in such order. The Court of Appeals
which would have jurisdiction of an appeal of such action may
thereupon, in its discretion, permit an appeal to be taken from
such order, if application is made to it within ten days after the
entry of the order: Provided, however, That application for an
appeal hereunder shall not stay proceedings in the district court

ss seiiinialaciiniaiin ceinaiaaaaiaiaseanaiecmea me

unless the district judge or the Court of Appeals or a judge
thereof shall so order."

Other states have adopted rules which attempt to solve
the peculiar "appealability" problems presented in class actions.
See, e.g., Ar. App. R. 2(a)(9); Ga. Ct. App. R. 29; Ill. Supreme
Court Rule 308; Ind. App. R. 4(B)(6); and Tex. App. R. 43(a).

I urge the consideration of a rule in Ohio which would
avoid the necessity of choosing between the positions taken in
today’s case by the majority and dissenting opinions. Until such
time as a rule change is accomplished, however, I believe that we
should adhere to precedent and that orders certifying a class
action are appealable under the "special proceeding" language of
R.C. 2505.02.

DOUGLAS, J., dissenting. Amato v. General Motors Corp.
(1981), 67 Ohio St. 2d 253, 21 0.0. 3d 158, 423 N.E. 2d 452, was
improperly decided by this court and the majority's continued
reliance upon it breeds confusion and promotes uncertainty in an
area of law which is in great need of clarification and stability. In
my judgment, Amato should be overruled, and I stand ready to
do so.

RC. 2205.03(A) states, in relevant, part, that "[e]very
final order may be reviewed on appeal .

R.C. 2505.02> defines what types of orders are final: (1)
an order affecting a substantial right in an action which in effect
determines the action and prevents a judgment; (2) an order
affecting a substantial right made in a special proceeding or
made upon summary application after judgment; or (3) an order
vacating or setting aside a judgment or granting a new trial. See
Chef Italiano Corp. v. Kent State Univ. (1989), 44 Ohio St. 3d 86,
87-88, 541 N.E. 2d 64, 67. The issue presented in the case at bar
concerns only the second part of R.C. 2505.02 - an order

5. RC. 2505.02 provides in relevant part:

"An order that affects a substantial right in an action which in effect
determines the action and prevents a judgment, an order that affects a
substantial right made in a special proceeding or upon a summary
application in an action after judgment, or an order that vacates or
sets aside a judgment or grants a new trial is a final order that may be
reviewed, affirmed, modified, or reversed, with or without retrial.”

43

affecting a substantial right made in a special proceeding or made
upon summary application after judgment.

The court in Amato announced a "balancing test" to be
utilized in determining whether an order is made in a "special
proceeding." The balancing test "* * * weighs the harm to the
‘prompt and orderly disposition of litigation,’ and the consequent
waste of judicial resources, resulting from he allowance of an
appeal, with the need for immediate review because appeal after
final judgment is not practicable." Id. at 258, 21 O.O. 3d at 161,
423 N.E. 2d at 456. Certainly, this court can devise a definition
for "special proceeding" which will not depend upon which way
the Amato scale of justice tips on any given day. The Amato
balancing test is comprised of nothing
[52 Ohio St. 3d. 73]
more than meaningless verbiage to the practicing attorney who
has received an order and must decide whether or not to file a
notice of appeal.

According to Amato, a proceeding is defined as "special"
(or not "special") only when a majority of a reviewing court finds
that the balance tips in favor of review, and when the reviewing
court is a court of appeals even that decision can be changed by
this court on appeal. If the balance tips in favor of review, any
order affecting a substantial right which was rendered in a civil
proceeding is a final appealable order which must be appealed
within thirty days.° What about members of the bar in this state
who never timely file notices of appeal regarding an order made
in a proceeding thinking all the while that the Amato balancing
test would tip in one direction and then, sometime thereafter, a
reviewing court rules that the proceeding was "special"? The
answer is, of course, that appeal rights are forever lost and
colorable claims for malpractice arise. Hence, there are two
lessons to be learned from Amato. First, every order that affects
a substantial right in any proceeding should immediately be
appealed since what may be defined as an order made in a
"special proceeding” may change day to day under Amato. In
this vein, Amato makes the filing of a notice of appeal like

6. Sce App. R. 4{A).

attempting to shoot a moving target. The other lesson Amato
teaches us is that the payment of malpractice insurance
premiums for practicing attorneys is essential.

In my judgment, this court should strive to promote
clarity and stability in the law. Today’s majority opinion simply
runs afoul of these notions by relying on Amato.

The General Assembly has determined that orders
affecting a substantial right made in a "special proceeding” are
final orders which may be appealed. On occasion, this court has
made certain proceedings “special proceedings" regardless of
whether the given proceeding was “special” at all. Today, the
majority takes what may be the ultimate step in this dangerous
direction.

A “special” proceeding is a proceeding which is unusual
or extraordinary. See e.g., Black’s Law Dictionary (5 Ed. 1979)
1253. In State v. Thomas (1980), 61 Ohio St. 2d 254, 15 O.O. 3d
262, 400 N.E. 2d 897, paragraph one of the syllabus, this court
held that denial of a motion to dismiss a criminal charge, based
upon a claim of double jeopardy, is a special proceeding. This
court has also granted a party the right to immediately appeal an
adverse ruling on a discovery matter, as an order made in a
special proceeding. See Humphrey v. Riverside Methodist
Hospital (1986), 22 Ohio St. 3d 94, 22 OBR 129, 488 N.E. 2d 877.
Now the majority of this court holds that an order, pursuant to
Civ. R. 23, granting class action status is an order made in a
special proceeding.

There is absolutely nothing "special" about proceedings
under the Rules of Criminal or Civil Procedure. There is nothing
unusual or extraordinary about proceedings that are a part of
our everyday civil or criminal practice.

As I have stated on a previous occasion, I believe that:

"A special proceeding is an action
[52 Ohio St. 3dl 74]

7. For an additional case, not based on cither the Civil or Criminal Rules,
creating yet another exception to the final appealabie order rule, see Tilberry v.
Body (1986), 24 Ohio St. 3d 117, 24 OBR 308, 493 N.E. 2d 954.

45 ‘

not recognized at common law or part of our standard civil

practice. It is one that has been brought about by specific

legislation which creates a special type of action. Examples

would be forcible eptry and detainer, declaratory judgment,
* -

appropriation or arbitration." Stewart v. Midwestern

Indemn. Co. (1989), 45 Ohio St. 3d 124, 128, 543 N.E. 2d 1200,

- 1204 (Douglas, J., dissenting).

Therefore, a special Proceeding is an action: (1) which
has been brought about by specific legislation creating a special
type of action; (2) and is either (a) not recognized at common
law, or (b) not part of our standard civil (or criminal) practice.
An order granting certification of a defendant (or plaintiff) class
does not meet this definition.

Class actions are governed by Civ. R. 23. Civ. R. 23 was
created not by specific legislation but, rather, was adopted in
Ohio by legislative inaction. See Section 5(B), Article IV,
Constitution. As such, a class action Proceeding is not a special
proceeding. Further, merely for purposes of discussion, the class
action proceeding in question is part of our standard civil
practice and a proceeding in the nature of granting certification
of a defendant class did exist at common law in the form of
equitable bills of peace.® Accordingly, the proceeding in

8. At common law, a bill of peace could be sought to avoid a multiplicity of
legal actions. The bill provided a mechanism in which similar claims asserted
by a plaintiff against a multitude of defendants could be determined in one
equity suit. See 1 Pomeroy Equity Jurisprudence (5 Ed. 1941), Sections 245 et
$€q.; Chafee, Bills of Peace With Multiple Parties (1932), 45 Harv. L. Rev. 1297
("The King of Brobdingnag gave it for his opinion that, ‘whoever could make
fwo ears of corn, or two blades of grass to grow upon a spot of ground where
Only one grew before, would deserve better of mankind, and do more essential

matters of justice, however, the benefactor is he who makes one lawsuit grow
where two grew before. A potent device for this purpose is the bill of peace in
equity.”); and 27 American J urisprudence 2d (1966) 574-575, Equity, Section
51.

question not only fails the first prong of the special proceeding
test outlined above (which is dispositive of the matter) but also
-fails both alternative parts of the second prong.

I agree with today’s majority that the denial of a class

certification is ap-

[52 Ohio St. 3d. 75]

pealable as a final order. In my view, the issue concerning the
denial of class certification was not properly before this court
given the facts of the case sub judice, but I pass judgment on the
issue Only to clarify the distinction between granting and denying
Class certification.

As indicated, there are three types of orders which are
final. An order granting or denying class certification is not a final
order of the second type (an order affecting a substantial right
made in a special proceeding) because such an order is made in a
proceeding which is not "special." Nor is an order granting class
certification a final order of the first type (an order affecting a
substantial right in an action which in effect determines the
action and prevents a judgment). An order allowing a lawsuit to
be maintained as a class action does not determine the action or
prevent a judgment. The order simply does neither but, rather,
the order granting class status is a necessary step to a final
determination of the class action lawsuit.

Conversely, an order denying class certification is a final
order of the first type because the order affects a substantial right
of the class and in effect determines the action and prevents a
judgment for the class. See Roemisch v. Mutual of Omaha Ins.

Defendant class actions have a long and rich history in English
common law. The earliest class actions, or bills of peace in the nature of class
actions, brought in English Chancery Courts of the seventeenth and eighteenth
centuries were largely defendant class actions in which the plaintiff needed to
join numerous $s parties defendant in order to receive an effective remedy.

"Defendant class actions have a long history in the United States. As
early as 1853, the Supreme court in Smith v. Swormstedt [(1853), 57 U.S. (16
How.) 288] upheld an action by a plaintiff class against a defendant class noting
the well-established common law rule which permits such class suits. Authority
for plaintiff and defendant classes was codified in Federal Equity Rule 38,
recodified in Federal Rule of Civil Procedure 23, and carried forward to current
Rule 23 in the 1966 amended version.” (Footnotes omitted.) Newberg, 1
Newberg on Class Action (2 Ed. 1985) 373-375, Section 4.45.

Co. (1974), 39 Ohio St. 2d 119, 122, 68 O.0. 2d 80, 81, 314 N.E.
2d 386, 388. Therefore, an order denying class certification is a
final order of the first type, but not the second; whereas, an order
granting class certification is not a fina! order of either the first or
second type.

Finally, even if I were to accept the balancing test of
Amato as a determinant of whether a given order is made in a
special proceeding, I believe that the test as applied to orders
granting class certification balances in favor of no immediate
review. If an order granting class certification is immediately
appealable, the class action lawsuit may never be finally litigated.
A certification order can be altered, amended, modified or
vacated and each change in the class or creation of a new
subclass would result, if objected to, in numerous new appeals.
Delays in the class action lawsuit could last indefinitely. Such
delays and the consequent waste of judicial resources, if the class
is decertified or the order is vacated, weigh heavily against
permitting immediate appeals. On the other hand, review after
final judgment is practicable, in that it would promote the
prompt and orderly disposition of the litigation, and far fewer
judicial resources would be used, with none being wasted.

For the foregoing reasons, I dissent.

SWEENEY, J., concurs in the foregoing dissenting opinion.

ALICE ROBIE RESNICK, J., dissenting. I respectfully
dissent from the majority’s holding that an order, "pursuant to
Civ. R. 23(C) determining that an action shall or shall not be
maintained as a class action, is a final appealable order Be
(Emphasis added.) A ruling that an action may be maintained as
a class action is totally different from the denial of certification.
Hence, I cannot initially accept that they both should be treated
the same on the issue of appealability as final orders.

The majority bases its holding on Amato v. General
Motors Corp. (1981), 67 Ohio St. 2d 253, 21 0.0. 3d 158, 423
N.E. 2d 452, wherein it was held that certification affects a
substantial right and is made in a special proceeding. I agree
that class certification affects a substantial right. However, I do
not agree that it is done in a "special proceeding." Additionally, I
can find no

PR BED CRO RMT Leib St A.

[52 Ohio St. 3d. 76]
support for such a holding concerning class certification either in
Ohio or other jurisdictions.

Recently this court determined that an order in a
declaratory judgment action pursuant to R.C. Chapter 2721
affected a substantial right in a special proceeding in General
Acc. Ins. Co. v. Insurance Co. of North America (1989), 44 Ohio
St. 3d 17, 540 N.E. 2d 266. However, a declaratory judgment is
an independent action determining legal rights. This is not the
case with certification of a class action, which is a preliminary
procedure. To term a preliminary procedure provided by rule a
special proceeding would consequently have broad ramifications
and open the door to a flood of piecemeal appeals.

Consequently, if class certification is not a special
proceeding, in order for it to be a final order, we must consider
the remaining criteria found in R.C. 2505.02 which define final
orders other than ones made in special proceedings. R.C.
2505.02 defines "final order” as including "[a]n order that affects
a substantial right in an action which in effect determines the
action and prevents a judgment * * * ." Class certification does
neither. We simply have to look to Civ. R. 23(C)(1), which
provides as follows:

"As soon as practicable after the commencement of an action
brought as a class action, the court shall determine by order
whether it is to be so maintained. An order under this
subdivision may be conditional, and may be altered or amended
before the decision on the merits". An order which may be
changed or modified is interlocutory.

. An interlocutory judgment is provisional or preliminary; it
is made before a final decision, for the purpose of ascertaining a
matter of law or fact preparatory to a final judgment, or it
determines some preliminary or subordinate point or plea, or
settles some step, question, or default arising in the progress of
the cause, but does not adjudicate the ultimate rights of the
parties or finally put the case out of court.

For some purposes, a judgment is not regarded as final
until expiration of the period which the judgment remains wgthin
the inherent power of the court to modify or vacate

49

a

(Footnotes omitted; emphasis added.) 47 American
Jurisprudence 2d (1969) 123-124, Judgments, Section 1053.

From this it can be seen that certification of a class
neither determines the action nor Prevents a judgment. At any
time during the proceedings the court can decertify part or all of
the class. It would be wholly inconsistent with a considerable line
of cases to hold that if a party opposing certification does not
appeal within thirty days of certification its right to appeal is lost.
The reason is that at any time during trial of the certified class
action the court may change its previous order. There would be
no reason for a party to attempt an appeal from such an
obviously interlocutory order.

Other jurisdictions have held that certification of a class
action is not immediately appealable. The court in Pincus v.
Mut. Assurance Co. (1974), 457 Pa. 94, 321 A. 2d 906, stated:

"We note at the outset that an order permitting a suit to
proceed as a class action is not Only an interlocutory order, but

Moore, Federal Practice 110.13[9], at 184-87 (2d Ed. 1973)." Id.
at 96-97, 321 A. 2d at 908.

"Since the appellants’ claim is, in
[52 Ohio St. 3d. 77]
reality, an objection to the propriety of the class action, it can
properly be resolved on appeal after final judgment below. To
hold otherwise would encourage piecemeal determinations and
consequent protraction of litigation. Piltzer, supra.” Id. at 98, 321
A. 2d at 909,

Arizona has a statute similar to Ohio’s as to final
judgments. Section 12-2101, Ariz. Rev. Stat. Additionally,
Arizona R. Civ. P. 23(c)(1) is identical to Ohio’s in that it
provides that such an order "may be altered or amended before
the decision on the merits." Arizona has also held that denial of
a motion for decertification of a class is an interlocutory order
and cannot be immediately appealed since it neither determines

sethantes” aemmdiaes ane

EMP a -

the action nor prevents a judgment. See Eaton v. Unified School
Dist. No. 1 of Pima Cty. (App. 1979), 122 Ariz. 391, 595 P. 2d 183,
affirmed (1979), 122 Ariz. 377, 595 P. 2d 169.

This court in Roemisch v. Mutual of Omaha Ins. Co.
(1974), 39 Ohio St. 2d 119, 68 O.O. 2d 80, 314 N.E. 2d 386, held
in the syllabus that: "An order of a trial court, pursuant to Civ. R.
23(C)(1), determining that an action may not be maintained as a
class action is a final, appealable order, pursuant to R.C.
2505.02." Other jurisdictions have similarly held that denial of
class certification is final. See Darr v. Yellow Cab Co. (1967), 67
Cal.2d 695, 63 Cal. Rptr. 724, 433 P. 2d 732 (the California
Supreme Court concluded that a class action termination order
was in legal effect a final judgment from which an appeal lies);
Reader v. Magma-Superior Copper Co. (1972), 108 Ariz. 186, 494
P.2d 708; McConnell v. Commonwealth of Pennsylvania, Dept. of
Rev. (1983), 503 Pa. 322, 469 A. 2d 574; In re Estate of Freedman
(1982), 307 Pa. Super. 413, 453 A. 2d 651. The reasoning that
such orders are final is usually based upon the "death knell"
theory which was rejected in Coopers & Lybrand v. Livesay
(1978), 437 U.S. 463, 477, wherein the court stated that:

"Accordingly, we hold that the fact that an interlocutory
order may induce a party to abandon his claim before final
judgment is not sufficient reason for considering it a ’final
decision’ within the meaning of 1291 [, Title 28, U.S.]." Thus, this
issue was settled in the federal courts. The Livesay decision also
commented on the fact that under Fed. R. Civ. P. 23 (c)(1) an
order involving class status may be "altered or amended before
the decision on the merits." Jd. at 469, fn. 11. Even if a denial of
certification of a class were immediately appealable on the basis
that the denial prevented a judgment and was a death knell to
the action, there is no basis for similar treatment of a grant of
certification.

In the instant case the trial court certified the class of
defendants. The defendants proceeded with the case and did
not attempt to seek an immediate appeal. The majority now
chooses to affirm the dismissal of defendants’ appeal, relying on
the holding of Amato, supra.

51

If we were to accept that class certification is a special
proceeding we still would not have a final appealable order since
the trial court pursuant to Civ. R. 23(C)(1) may change its order
of certification at any time prior to a decision on the merits.
Such an order is clearly interlocutory and cannot be considered a
final appealable order under R.C. 2505.02. It is interesting to
note that an Illinois Supreme Court Rule succinctly accomplishes
what this court is trying to do through case law?

[52 Ohio St. 3d. 78]

To allow this appeal now is for this court to engage in judicial
legislation. R.C. 2505.02 was never intended to apply to actions
such as the one before this court.

Based upon the foregoing, I would allow the appellant
the right to raise the issue of class certification and would decide
this issue upon the merits.

9. The Illinois Supreme Court has adopted Supreme Court Rule 308 which
allows interlocutory appeals in certain circumstances.

"Interlocutory Appeals by Permission

"(a) Requests. When the trial court, in making an interlocutory order
not otherwise appealable, finds that the order involves a question of law as to
which there is substantial ground for difference of opinion and that an
immediate appeal from the order may materially advance the ultimate
termination of the litigation, the court shall so state in writing, identifying the
question of law involved. Such a statement may be made at the time of the
entry of the order or thereafter on the court's own motion or on motion of any
party. The Appellate Court may thereupon in its discretion allow an appeal
from the order." Cf. Section 1292(b), Title 28, U.S. Code.

52

The Supreme Court of Ohio

1990 TERM

To wit: June 20, 1990
Dayton Women’s
Health Center et al., :
Appellees, : Case No. 89-221
v. : MANDATE

David Enix et al.,
Appellants.

To the Honorable Court of Appeals

Within and for the County of Montgomery, Ohio.

The Supreme Court of Ohio commands you to proceed
without delay to carry the following judgment in this cause into

execution:

Judgment of the court of appeals is affirmed consistent
with the opinion rendered herein.

COSTS:
Motion Fee, $20.00, paid by Melinda Berry.

(Court of Appeals No. 10579)

(s/ Thomas J .Moyer

Thomas J. Moyer
Chief Justice

53

The Supreme Court of Ohio

1990 TERM

To wit: June 20, 1990

Dayton Women’s

Health Center et al., :
Appellees, : Case No. 89-221
v. : REHEARING ENTRY
David Enix et al., : (Montgomery County)
Appellants. :

IT IS ORDERED by the Court that rehearing in this
case be, and the same is hereby, denied.

(Court of Appeals No. 10579)

S omas J. Moye

THOMAS J. MOYER
Chief Justice

rn eee

IN THE COURT OF COMMON PLEAS

MONTGOMERY COUNTY, OHIO

THE DAYTON WOMEN’S :
HEALTH CENTER, : CASE NO. 86-3620
et al., :
Plaintiffs, : (Judge John M. Meagher)
v. - DECISION, ENTRY & ORDER
: SUSTAINING PLAINTIFF'S
- MOTIONS FOR CONTEMPT IN
DAVID ENIX, : PART; OVERRULING IN PART;
et al, - AWARDING ATTORNEY FEES;
Defendants. : MODIFYING INJUNCTION;
- OVERRULING DEFENDANTS’
: MOTION TO DISMISS
- AND STAY PROCEEDINGS.

This matter is before the Court on plaintiffs’ motions for
contempt, sanctions, and modification of the Court’s injunction
with regard to residential picketing; and on defendants’ motions
to dismiss and to stay these proceedings.

The Court will first address defendants’ motion to stay. After
careful consideration, the Court finds that defendants’ motion is
unfounded. The motions before this Court are ripe for decision
and it is no longer necessary or proper to delay their resolution.
Accordingly, defendants’ motion to stay is overruled.

On December 5, 1988, the Court of Appeals of Montgomery
County, Ohio, in The Dayton Women’s Health Center v. David
Enix, No. 10579, unreported, (C.A. Ohio Dec. 5, 1988), rendered
its opinion concerning defendants’ challenge to this Court's

55

ae

permanent injunction of July 10, 1987. The Court of Appeals
ordered that Paragraph 5 be amended by adding the phrase, "in
such a volume that it is reasonably apparent that
communications are likely to be heard by staff or patients or
volunteers inside The Dayton Women’s Health Center."
Paragraph 5 to this Court’s permanent injunction is so amended.

On September 13, 1988, Tammy Silvey and Corina Sumner,
while picketing behind The Dayton Women’s Health Center in
violation of this Court’s injunction, raised their voices to such a
level that a woman inside an adjoining building approximately
thirty feet away orally complained to both Ms. Silvey and Ms.
Sumner that it was extremely difficult to concentrate while they
alternately yelled, screamed, and otherwise raised their voices
toward patients and staff inside plaintiffs’ building. This conduct
was not in violation of the Court’s permanent injunction of July
10, 1987, because of the Court of Appeals’ finding that
paragraph 5, as written, was overbroad. However, paragraph 5,
as modified by the Court of Appeals, now clearly forbids this
conduct.

The Court of Appeals also found Paragraphs 7 and 8 of this
Court’s injunction to be objectionable. Paragraph 7 is now so
deleted.

Although the Court of Appeals found that Paragraph 8’s
purpose was constitutional, as written, it was too broad and
would not withstand constitutional scrutiny. This Court sustains
plaintiffs’ motion to modify Paragraph 8 in order to make it
consistent with the Court of Appeals’ opinion. Paragraph 8,
which is renumbered as Paragraph 7, is hereby modified to read
as follows:

Picketing in any form, including parking, parading or
demonstrating which is /united to the homes of patients,
employees, staff, or volunteers of The Dayton Women’s
Health Center or the physicians performing services at
The Dayton Women’s Health Center; (emphasis added.)

This paragraph prohibits picketing which is limited to a
particular home of a patient, employee, staff member, volunteer,
or physician of The Dayton Women’s Health Center. This
language also covers picketing on a definite course or route in
front of a particular home of a patient, employee, staff member,
volunteer, or physician of The Dayton Women’s Health Center.
On the other hand, general marching through residential
neighborhoods, or walking a route in front of an entire block of
houses is not prohibited.

The Court also finds it necessary to modify Paragraph 4 of
the permanent injunction. On various occasions defendants
have moved their arms in an up an down motion to oncoming
traffic, thereby urging traffic to honk their horns at a place
immediately in front of The Dayton Women’s Health Center.
Such behavior is a safety hazard and a threat to the public health
and safety of those who are peaceably utilizing South Dixie
Drive.

Paragraph 4 is hereby modified to read as follows:

Using any sign larger than four feet in any dimension,
including signs resembling traffic safety signs; i.e., stop
signs, or using any sign urging motorists to honk their
horns, including hand and arm signals;

On numerous occasions, defense counsel has misinterpreted
Paragraph 6 of this Court’s permanent injunction. Therefore,
the Court will clarify defense counsel's misinterpretation.
Trespassing "on the property of" the Dayton Women’s Health
Center is located. If a picketer walks onto the parking lot
owned, belonging to, or utilized by the Dayton Women’s Health
Center, that picketer is trespassing in violation of Paragraph 6.

As to paragraph 1, 2, and 3 of this Court’s injunction, the
Court will allow defendants temporary interaction with vehicles
entering and exiting the Dayton Women’s Health Center in
limited situations. Specifically, if a vehicle stops of its own
volition to receive a piece of literature from a picketer or to say

57

CE

something briefly to a picketer, this would be permissible under
the Court’s order. If, however, that evolves into a situation
where acceptance of literature or conversation continues for a
period of time such that other vehicles cannot enter or leave the
Dayton Women’s Health Center, this would result in a violation
of paragraphs 1, 2, or 3 of this Court’s injunction.

Before this Court are two sets of plaintiffs’ motions for
contempt. The first set of motions, filed on September 19, 1988,
were continued by this Court by agreement of the parties on
October 26, 1988. (See this Court’s oral decision rendered on
October 26, 1988, and subsequently journalized on December
20, 1988.) The Court and the parties agreed at that time to await
a ruling from the Court of Appeals before undertaking a review
of the contempt motions. Plaintiffs’ second set of contempt
motions were filed on January 20, 1989, and combined with those
motions filed on September 19, 1988. This Court received
evidence on the contempt motions on February 9, 10, 13, 14 and
15.

The Court, pursuant to Rule 52 of the Ohio Rules of Civil
Procedure, and after careful review of all the evidence
presented, makes the following findings of fact and conclusions
of law:

I. The following nineteen defendants are before this Court
pursuant to lawful notice of plaintiffs’ charges of contempt:

David Mehaffie, Kym Mehaffie, James Mehaffie,
Tammy Silvey, Corina Sumner, Mindy Berry,
Bruce Moore, Fred Perkins, Douglas Sapp,
Marty Delane, Joseph McQueen, Dawn Thomas,
Ron Severt, Mark Berry, Lori Delane, David
Enix, Cheryl Sorrell, Mary Gigandet and Renate
Shroyer.

By agreement between the parties and the Court, Renate
Shroyer’s case was bifurcated and will be heard at a later date.

I. Plaintiffs have adequately notified each defendant of the
nature of the contempt charges and each defendant had ample
opportunity to respond to these charges. Each defendant was
adequately represented by counsel, and at no time has any
defendant objected to such notice, other than in regard to
whether such notice was civil or criminal in nature. Lastly,
defendants have presented no evidence regarding prior notice.

IIL. Plaintiffs’ motions for contempt were filed in good faith
and , contrary to defendants’ contentions, were not frivolous.
The Court therefore overrules defendants’ motions to dismiss
plaintiffs’ motions for contempt and for sanctions.

IV. Plaintiffs have withdrawn all motions for contempt
relating to any oral communications with the staff of the Dayton
Women’s Health Center.

V. Plaintiffs have withdrawn all contempt motions relating
to claims of blocking the driveway of the Dayton Women’s
Health Center.

VL. Although a number of claimed violations involved
defendants placing themselves at a point south of the northern
side of the south driveway, the Court finds that all such incidents
occurred prior to this Court's oral clarification of October 26,
1988, and, therefore, the Court finds none of the defendants in
this regard intended to violate the Court’s original order.

VIL This Court’s original order regarding place
restrictions is reaffirmed, to wit: the sidewalk directly in front of
the clinic between the south side of the north driveway and the
north side of the south driveway. Picketing at locations on the
adjacent north, south or back sides of the clinic within viewing
distance of the Dayton Women’s Health Center is prohibited.

VIIL This Court’s original numbers limitation as contained
in Paragraph 12, which is renumbered as Paragraph 11, is
affirmed. The Court finds it necessary to further amend its
original order and oral statement of October 26, 1988,

59

4

attempting to allow for defendants with small children to
exercise their right to demonstrate by not including children in
strollers, etc., toward the limitations. Henceforth, any time a
child leaves either a stroller, etc. or the arms of the
demonstrator, within the area designated by the Court for
picketing, then at that moment the child will be counted against
the numbers limitations. The fact that the child returns to the
arms of the demonstrator or to a stroller, etc. will make no
difference.

IX. On numerous occasions, a number of defendants have
engaged in the blowing of their automobile horns in close
proximity to the clinic in a manner that clearly exceeds the spirit
of this Court’s order in regard to noise volume restrictions. The
Court specifically refers to the testimony of defendants, David
Mehaffie and Douglas Sapp, who proudly, if not sarcastically,
acknowledged that the blew their car horns on multiple
occasions. The offered no excuse for their actions, since horn
blowing was not specifically prohibited by this Court’s injunction.
Such conduct may not have violated the precise letter of the
Court’s injunction, but it clearly violated the spirit of the
injunction. To that end, this Court will not hold defendants in
contempt of court for such horn blowing. However, Paragraph 5
has been modified, by deleting the word "verbally" and
substituting the word "mechanically," in order to prevent such
conduct in the future.

X. The Court finds that the following defendants engaged in
picketing at locations other than the area designated by this
Court’s permanent injunction. The Court finds that on each of
these occasions a direct violation of the Court’s order has
occurred. The following specific conduct was in violation of this
Court’s order:

1. Tammy Silvey, on September 13, 1988, was picketing
at the back door of the Dayton Women’s Health
Center building, by the back door, in violation of this
Court’s injunction. Tammy Silvey, on October 7,
1988 and December 6, 1988, was picketing by a

dumpster in the back of the Dayton Women’s Health
Center building in violation of this Court's injunction.
Tammy Silvey, on January 13, 1989, was picketing at
the southwest side of the Dayton Women’s Health
Center in violation of this Court’s injunction. Tammy
Silvey, on January 17, 1989, was picketing in the
parking lot in back of the Dayton Women’s Health
Center in violation of this Court’s injunction. These
violations constitute place violations.

The court fines Tammy Silvey $500 for each of her violations.

2 Corina Sumner, on September 13, 198, was picketing
at the back of the Dayton Women’s Health Center
building, by the back door, in violation of this Court's
injunction. Corina Sumner, on October 7, 1988, was
picketing by a dumpster in the back of the Dayton
Women’s Health Center building in violation of this
Court’s injunction. These violations constitute
trespassing and place violations.

The Court fines Corina Sumner $500 for each of her
violations.

3. Mindy Berry, on December 13, 1988, was picketing
behind the Dayton Women’s Health Center building
in violation of this Court’s injunction. This violation
constitutes a place violation.

The Court fines Mindy Berry $500 for her violation.
The above fines assessed against defendants Tammy Silvey,
Corina Sumner, and Mindy Berry are suspended upon the

condition that these defendants comply henceforth with this
Court’s orders.

XI The Court finds that the following conduct was in
violation of the Court’s order:

61

1. The following defendants, to wit: David Mehaffie,
Kym Mehaffie, James Mehaffie, Mindy Berry, Dawn
Thomas, Corina Sumner, Bruce Moore, Tammy
Silvey, Lori Delane, and Mary Gigandet, directly
participated in mass picketing by over two hundred
people at the clinic site on December 9, 1988. The
Court specifically rejects defendant David Mehaffie’s
explanation as to why he felt justified in participating
in the December 9, 1988 demonstrations. None of
the other defendants offered any evidence justifying
their participation in the demonstration. This
demonstration exceeded the numbers limitation set
by this Court’s injunction.

The Court fines the above defendants $500 each for their
participation in the mass demonstration.

The above fines assessed against defendants are suspended

upon the condition that they comply henceforth with the Court’s
orders.

XII. The Court finds that with regard to the mass picketing
at the clinic site on February 10, 1989, no specific charges are
before this Court claiming defendants violated the Court’s order
on that date.

XII. There was conflicting testimony regarding the
involvement of David Mehaffie, James Mehaffie, Kym Mehaffie
and Dawn Thomas in organizing, soliciting, and/or inducing third
parties to participate in the mass picketing that occurred at the
clinic site on December 9, 1988. The Court, while reaffirming
the fact that it is a violation of this Court’s order to organize,
solicit and/or induce third parties to participate in mass picketing
within viewing distance of plaintiffs clinic, finds that the
evidence is insufficient to establish violations in regard to the
December 9th demonstration.

XIV. The Court finds that the plaintiffs are entitled to
receive reimbursement for attorney fees from respective

defendants found to have violated the Court’s orders. The Court
will set those issues for hearing at a later date.

XV. As to plaintiffs; remaining allegations of contempt, the
Court finds the evidence is insufficient to establish violations of
this Court’s injunction.

XVL The evidence received by this Court reaffirms the need
for and the propriety of this Court’s original injunctive order.
That order has been reviewed and affirmed in all respects except
as previously noted by the Court of Appeals and this Court’s
subsequent modifications.

Counsel for the parties having submitted this matter to the
Court on the evidence presented at the various hearings thus far
held, is ORDERED that the individual defendants and the
defendant class previously certified by the Court and consisting
of all individuals protesting the activities conducted at Dayton
Women’s Health Center, 3560 South Dixie Drive, Dayton, Ohio,
who have been personally served with this Decision, Entry, and
Order, as well as their officers, agents, servants, employces,
attorneys and those persons in active concert or participation
with them who receive personal service of the Entry and Order
of Final Judgment or this Court’s Entry and Preliminary
Injunction of January 25, 1987, be and they hereby are
permanently enjoined from:

1. Blocking or interfering with he access or egress of any
individual going to or from the Dayton Women’s

Health Center;

2. Blocking or interfering with the driveway of the
Dayton Women’s Health Center,

3. Blocking or interfering with the flow of traffic on,
from or to South Dixie Drive;

4. Using any sign larger than four feet in any dimension,
including signs resembling traffic safety signs, ie,
stop signs, or using any sign urging motorists to honk
their horns, including hand and arm signals;

10.

11.

Speaking, chanting, yelling or mechanically
communicating in any manner designed or intended
to reach the staff or patients or volunteers inside the
Dayton Women’s Health Center, or in such a manner
that it is reasonably apparent that the
communications are likely to be heard by the staff or
patients or volunteers inside the Dayton Women’s
Health Center.

Trespassing on the property of the Dayton Women’s
Health Center;

Picketing in any form, including parking, parading, or
demonstrating, which is limited to the homes of
patients, employees, staff, or volunteers or the
Dayton Women’s Health Center or the physicians
performing services at the Dayton Women’s Health
Center;

Picketing in any form including parking, parading or
demonstrating at or within the viewing distance of
the offices of physicians performing services at the
Dayton Women’s Health Center in groups of more
than five individuals;

Picketing in any form including parking, parading or
demonstrating on the west side of South Dixie Drive
within viewing of the Dayton Women’s Health
Center;

Picketing in any form including parking, parading, or
demonstrating within the viewing distance of the
Dayton Women’s Health Center at any location
other than the sidewalk bordering the east side of
Dixie Drive in front of the facility; more specifically,
between the south side of the driveway just north of
the clinic building and the north side of the driveway
just south of the clinic building.

Picketing in any form including parking, parading or
demonstrating within the viewing distance of the
Dayton Women’s Health Center in groups of more
than ten (10) individuals.

12. For purposes of this injunction, the term "picketing"

includes, but is not limited to, parading parking or

any other form of demonstration. In fact, "picketing"
goes to the mere presence of an individual.

It is further ORDERED that members may be added to the
defendant class by effecting service of a copy of this Order on
individuals falling within the description of the defendant class by
the Sheriff of Montgomery County, any other law enforcement
individual or by any employee of the Dayton Women’s Health
Center.

The individual effecting such service shall thereafter file in
this action a signed Certificate of Service stating the date, time
and place of service together with the name and address of the
individual upon whom such service was made.

All individuals who are members of the defendant class shall
divulge to the individual effecting such service the name and
address of any individual upon whom such service is effected, to
the extent such information is known. If the name and address
of the individual upon whom such service is effected is not
known at the time of service, a photograph of video recording of
the individual may be attached to the Certificate of Service in
lieu of such information. Any employee of the Dayton Women’s
Health Center or any law enforcement agency authorized by the
Court is hereby authorized to photograph the effecting of such
service.

Many of the defendants have, by their words and actions,
displayed disrespect for the Court’s orders. This Court’s initial
injunction attempted to create a framework within which both
parties could exercise their constitutionally protected rights.
Defendants, while proclaiming their night to unfettered First
Amendment protection, have disregarded plaintiffs’
constitutional rights. This Court will continue to make every
effort to insure that everyone who would be included in this
Court’s orders are fairly notified of what is expected of them and
given ample opportunity to avoid being charged with an offense.
Lastly, future violations will be viewed both criminally and civilly.

ee

In conclusion, this Court finds that in order to properly
supervise the orders of this Court and insure the protection of
the rights of all parties to this lawsuit, it is necessary to appoint
the Montgomery County Sheriff as this Court’s eyes and ears at
the site of the controversy.

Therefore, the Court will order the Montgomery County
Sheriff to make available to the Court all necessary personnel
and equipment for the purpose of enforcing this Court’s
permanent injunction. The Court will, by separate entry, provide
detailed instructions to the Montgomery County Sheriff and/or
his designees governing their supervision of this Court’s
permanent injunction. The Court will also reserve the right to
from time to time amend and/or add to or delete from these
instructions.

SO ORDERED:

John M. Meagher, Judge
A copy of the foregoing Decision, entry and Order has been
served upon all parties as listed below this date of filing:

DAVID C. GREER and JOHN F. HAVILAND, Attorneys for
Plaintiffs

THOMAS E. GROSSMAN and ROBERT HUFFMAN,
Attorneys for Defendants

IN THE COMMON PLEASE COURT OF
MONTGOMERY COUNTY, OHIO

Civil Division

THE DAYTON WOMEN'S. :
HEALTH CENTER, : CASE NO. 86-3120
et al., :(Judge John M. Meagher)

Plaintiffs ;
Vv.

: DECISION, ENTRY AND

DAVID ENIX, : ORDER SUSTAINING
et al., : THE PLAINTIFFS’

Defendants - MOTION FOR CONTEMPT

This matter came to be heard on plaintiffs’ motion for an
order for Tammy Silvey to show cause why she should not be
held in contempt of court and request for attorney fees.
Evidence was taken by the Court on plaintiff's motion on June 2,
1989. After considering the evidence presented to the Court,
and the arguments of counsel, the Court finds the plaintiffs’
motion for contempt to be well taken. The Court finds that on
April 25, 1989, the defendant Tammy Silvey engaged in picketing
at locations other than the area designated by this Court's
permanent injunction. The Court finds that defendant Tammy
Silvey’s conduct was a direct violation of the Court’s order.

The Court hereby fines Tammy Silvey $500 for her violation
of this Court’s permanent injunction on April 25, 1989. Further,
since the defendant Tammy Silvey has on previous occasions
been found to have engaged in conduct in violation of this
Court’s permanent injunction, the Court further ORDERS the
defendant Tammy Silvey to pay $500 fines previously imposed
and suspended by this Court’s Decision, Entry, and Order of
March 14, 1989, at which time the defendant, Tammy Silvey, was
found to have engaged in numerous acts of conduct in violation
of this Court’s order.

inca

The Court further finds that the plaintiffs are entitled to
receive reimbursement for attorney fees incurred due to the
defendant Tammy Silvey’s violation of the Court’s order.
Counsel for the plaintiffs is ORDERED to submit their
statement for fees forthwith.

The fines assessed against defendant Tammy Silvey shall be
paid to the Montgomery County Common Pleas Court by 4:30
p.m. on June 9, 1989.

It is SO ORDERED.

The Honorable John M. Meagher

A copy of the foregoing Decision, Entry, and Order has been
served upon all parties as listed below this date of filing:

DAVID C. GREER and JOHN F. HAVILAND, Attorneys for
Plaintiffs

THOMAS E. GROSSMAN and ROBERT J. HUFFMAN,
Attorneys for Defendants

IN THE COURT OF APPEALS OF MONTGOMERY COUNTY, OHIO

DAYTON’S WOMEN
HEALTH CENTER, :
et al. - CASE NO. 11545, 11637,
Plaintiffs-Appellees : 11685
[sic] : CP. NO. 86-3120
VS.
DAVID ENIX, et al.
Defendants-Appellants :
OPINION
Oral argument heard on the 10th day of June, 1991.
Rendered on the 27th day of August, 1991.
David C. Greer
John F. Haviland
400 Gem Plaza
Third and Main Streets
Dayton, Ohio 45402

Attorneys of Plaintiffs-Appellees

Thomas E. Grossman
1800 Star Bank Center
Cincinnati, Ohio 45202

Robert Huffman
103 N. Miami Street
West Milton, Ohio 45383

James J. Condit
5041 Oaklawn Drive
Cincinnati, Ohio 45227
Attorneys for Defendants-Appellants

Chris R. VanSchaik

Victor T. Whisman

Montgomery County Prosecutors’ Office
Suite 500

301 W. Third Street

Dayton, Ohio 45402

69

a a

PER CURIAM

This matter, which comes before us for a second time, is a
consolidation of three appeals: Case Nos. 11545, 11637, and
11685. Before addressing the specific issues in each individual
case, we will briefly restate the procedural and factual history of
the entire matter.

I
PROCEDURAL AND FACTUAL POSTURE

In October, 1986, Plaintiffs-Appellees Dayton Women’s
Health Center, Inc., K.W. Davis, M.D., and Robert Skipton,
M.D., (hereinafter collectively referred to as "DWHC"), filed a
complaint against Defendants-Appellants David Enix, Jim
Mehaffie, David Mehaffie, Kym Mehaffie, Douglas Sapp, H. F.
Perkins, and other unidentified persons. DWHC alleged that the
defendants had engaged in tortious activity that interfered with
the delivery of medical services at the health center. The prayer
of the complaint was for damages and injunctive relief. The
complaint also sought to have the case certified as a defendant
class action.

In January, 1987, the trial court certified the case as a
defendant class action and issued a preliminary injunction. The
defendant class was defined as “all individuals protesting the
activities conducted at the [health center], who have been
personally served **** with the trial court’s entry.

Despite the preliminary injunction, the defendants continued
to engage in activities that violated the letter and spirit of the
court’s order. Accordingly, in response to the defendants’
conduct, the trial court supplemented and modified its original
injunctive order. Finally, in July, 1987, the trial court issued a
permanent injunction enjoining the defendant class from:

1. Blocking or interfering with the access or
egress of any individual going to or from
The Dayton’s Women’s Health Center;

70

2. Blocking or interfering with the driveway of
The Dayton Women’s Health Center,

3. Blocking or interfering with the flow of traffic
on, from or to South Dixie Drive;

4. Using any sign larger than four feet in any
dimension, including signs resembling
traffic safety sign, ie., stop signs, or using
any sign urging motorists to honk;

5. Speaking, chanting, yelling or verbally
communicating in any manner designed,
intended or having the effect of reaching
the staff or patients or volunteers inside
The Dayton Women’s Health Center;

6. Trespassing on the property of The Dayton

Women’s Health Center;

7. Verbal communications, either in person or
by telephone, with employees, staff or
volunteers of the Center unless such
communications are with the consent of
such employees, staff or volunteers;

8. Picketing in any form including parking,
parading or demonstrating at or within
the viewing distance of the homes of
patients, employees, staff or volunteers of
The Dayton Women’s Health Center or
of physicians performing services at The
Dayton Women’s Health Center;

9. Picketing in any form including parking,
parading or demonstrating at or within
the viewing distance of the offices of
physicians performing services at The
Dayton Women’s Health Center in
groups of more than five individuals;

10. Picketing in any form including parking,
parading or demonstrating on the west
side of South Dixie Drive within viewing
of The Dayton Women’s Health Center;

11. Picketing in any form including parking,
parading, or demonstrating within the

71

viewing distance of The Dayton Women’s
Health Center at any location other than
the sidewalk bordering the east side of
Dixie Drive in front of the facility;

12. Picketing in any form including parking,
parading, or demonstrating within the
viewing distance of The Dayton Women’s
Health Center in groups of more than ten
(10) individuals.

The defendants appealed from the trial court’s order. On
December 5, 1988, we rendered an opinion in which we affirmed
virtually all of the court’s permanent injunction and determined
that the defendants waived their right to challenge the class
certification order for failure to file a timely appeal. However,
we did strike from the injunction paragraphs numbered 7 and 8
concerning verbal communications with health center employees
and residential picketing, respectively. We also modified
paragraph 5 dealing with the acceptable noise level of
demonstrations carried on at the clinic. The defendants filed a
motion for reconsideration, which we denied on January 6, 1989.

A notice of appeal was subsequently filed, along with a
motion to certify the case based upon five alleged conflicts with
other appellate districts. We found that we were in conflict on
only one issue, that being the appealability of the class
certification order. Accordingly, we ordered that the record in
the case be certified to the Supreme Court for review and
determination.

In their brief to the Supreme Court, the defendants argued
several propositions of law related to the "range and extent of
the permanent injunction.". However, the Court chose only to
address only the sole question certified to it. On June 20, 1990,
the court affirmed our decision and held that an order of a trial
court, pursuant to Civ. R. 23(C), is a final appealable order from
which a party must appeal within thirty days. Dayton Women’s
Health Center v. Enix (1990), 52 Ohio St.3d 67, reh’g denied 53
Ohio St. 3d 706, cert. denied sub nom Enix v. Dayton Women’s
Health Center (1991), US.

While the appeal from our decision of December 5, 1988,
was pending, contempt charges were brought against the
defendants in each of the three appeals now before us. The facts
of each case are as follows:

A. CASE NO. 11545

In this case, over 200 contempt citations were filed against
eighteen defendants for allegedly violating various provisions of
the permanent injunction. From February 9 to February 15,
1989, the citations were tried. On March 14, 1989, the trial court
found that ten of the eighteen defendants were in contempt on
seventeen of the citations. The remaining citations were
dismissed for lack of sufficient evidence to establish that actual
violations of the order had occurred. The defendants who were
found to be in contempt were fined $500 for each violation of
the order. The fines were then suspended upon the condition
that the defe

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_0632%3A2. Public record. Not legal advice.
