OHIO SUPREME COURT ENTRIES

STARK COUNTY COURT REPORTS CLICK HERE

MAHONING COUNTY COURT REPORTS CLICK HERE



 

 

Public Comment Open for Bar Application Rule Changes

The Supreme Court of Ohio is accepting public comment on proposed amendments to the Rules for Government of the Bar of Ohio. The amendments aim to streamline and modernize the attorney application process and expand admission for early professionals and out-of-state attorneys.

One amendment would remove the requirements for applicants to submit fingerprints as part of the Ohio bar examination process. Currently, applicants are required to have their fingerprints taken by a law enforcement agency and submitted as part of the exam registration. Examinees then give a sample fingerprint at the testing location to ensure the person who applied is sitting for the exam. The Office of Bar Admissions recommends replacing fingerprints with a government issued photo requirement during the initial registration process and their identity would be photo-verified at the exam.

Another proposed rule change would expand legal internships. Allowing limited practice by law students who have completed one-third of their legal education and recent law school graduates provides practical experience while filling a need for services in the private sector and public service, including legal aid.

Also open for public comment is a separate amendment to revise the standards for out-of-state attorneys who want to be licensed in Ohio without taking the bar exam. Currently, Ohio rules require an attorney to practice full-time to qualify.  Under the proposal, a part-time attorney could apply if they’ve practiced for at least 1,000 hours a year for five of the previous seven years. The rule aligns with most other states’ admission without examination rules and the American Bar Association.

Attorneys admitted to practice in a U.S. territory, such as Puerto Rico, the U.S. Virgin Islands, or Guam, would also be eligible to apply for admission without examination, under the proposed changes.

And if an application for admission is held for character and fitness review by the Court, currently the record is under seal for 60 days. Applicants can request to keep their record or portions of the record confidential within that time period. To make the review process more efficient, the mandatory sealing period would be reduced to 30 days, under the proposed changes.

Public comments should be submitted in writing or via email by Aug. 31, 2023, to:

Gina Palmer
Director, Attorney Services
Supreme Court of Ohio
65 S. Front St., 5th floor
Columbus, OH 43215-3431
Gina.Palmer@sc.ohio.gov

Please include your full name and mailing address in any comments submitted by email.


 
 

 

Conduct Board Releases July Disciplinary Hearings

Image showing the logo for the Ohio Board of Professional Conduct beside the words 'Disciplinary Hearings Scheduled'.

The Board of Professional Conduct will hear two cases in July.

Image showing the logo for the Ohio Board of Professional Conduct beside the words 'Disciplinary Hearings Scheduled'.

The Board of Professional Conduct will hear two cases in July.

The Ohio Board of Professional Conduct today announced two July disciplinary hearings involving attorneys.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

July 18 (via video teleconference)
In re Judicial Campaign Complaint against Diana Marie Stevenson, Respondent; Mark Derrig, Complainant

Case No. 2023-015
Respondent’s counsel: John W. Greven, Akron
Hearing registration link

July 24-25
Disciplinary Counsel v. Daniel Edward Perrico

Case No. 2023-002
Respondent’s counsel: Peter T. Cahoon, Canton
Hearing location: Thomas J. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus


 

Justice Lends Expertise to Group Researching and Analyzing Plea Bargaining Practices

Image of two men and two women sitting side-by-side at a long, enclosed table speaking to an audience of men and women.

Justice Michael Donnelly is part of a national group developing research to better understand how plea agreements impact the justice system.

Image of two men and two women sitting side-by-side at a long, enclosed table speaking to an audience of men and women.

Justice Michael Donnelly is part of a national group developing research to better understand how plea agreements impact the justice system.

Supreme Court of Ohio Justice Michael Donnelly recently joined the newly formed Plea Bargaining Institute at its first symposium. The group formed early this year to aggregate and analyze research on plea bargaining practices, as well as develop new research to better understand how plea agreements impact the justice system.

A plea agreement in a criminal case, also known as a plea bargain, is a negotiation between a prosecutor and a defendant in which the defendant pleads ‘guilty’ or ‘no contest’ to a criminal charge without a trial taking place. Both parties are looking for some form of benefit; the prosecutor usually wants the benefit of resolving the case, and the defendant wants a reduction in the potential consequences.

The majority of legal cases never go to trial. In Ohio, just over two percent of criminal cases and one percent of civil cases result in a trial. This mirrors the statistics in federal cases. In civil cases, most result in a negotiated settlement. Most criminal cases, where a person’s liberty is often at stake, also end in a negotiated plea.

For the defendant, the risk of a more severe punishment is reduced by a plea. However, in most cases, the defendant loses the possibility of being acquitted of the charges.

Justice Donnelly participated in the invitation only symposium.  The Plea Bargain Institute is a new national think tank that brought together leaders on the topic of plea bargains to set its course for the future. The Institute will launch a website later this year in conjunction with the release of two academic papers. One will center on significant case law related to plea bargains. The other will report significant research that has already been done on the topic. The website will have a searchable database.

“The more data that is available for decision-making, the better decisions the courts can make,” said Justice Donnelly.

Lucian Dervan is a law professor and director of criminal justice studies at Belmont College of Law in Nashville and a founder of the Institute, “I’ve been engaged in plea bargain research and practitioners say, ‘I wish I had known about that research to support the argument I was making.”

Attendees at the symposium weighed in on what research academics should consider next, as well as what functionality practitioners want from the website.

The pros and cons of plea agreements are not a new topic in the law. They were  the subject of a recent report by the American Bar Association Plea Bargain Task Force. The task force began in 2019 and over three years the group looked at plea bargains in criminal cases. The group took testimony and gathered data from a variety of sources. The report presumed good faith on the part of prosecutors and others in the justice system. And the result was 14 recommendations to promote transparency, accountability, and confidence in the criminal justice system as a whole.

“The goal is not to say what should be done in one local court system,” said Thea Johnson, associate professor of law at Rutgers Law School and the report’s main author. “The message that we wanted to get across is – this is the system we have now, not an ideal system in a perfect world – don’t resist moving toward the system we want.”

According to the report, plea bargaining is an incentive for defendants to cooperate with the government and take responsibility for their actions. Plea bargains can give clear and certain resolution to a case and bring finality for a defendant, victim, and the courts. Defendants also can avoid some of the most severe aspects of the corrections system in some cases. And using plea bargaining effectively can increase efficiency and reduce the weight on a heavily burdened system. When cases are settled without trial, other cases can get to trial faster.

The task force, however, has identified a coercive culture that has developed in some jurisdictions, where efficiency and finality have given way to innocent defendants taking plea deals because of the high risk of going to trial, particularly when mandatory minimum sentences could result. Data was presented where defendants of color were offered harsher penalties for the same crime as white defendants. Some defendants received longer sentences for exercising their right to trial, known commonly as the “trial tax” or “trial penalty,” and were denied the right to pretrial release. Some criminal defendants did not have access to an attorney before accepting a plea, and did not understand the full range of implications, including that they would waive their rights to postconviction relief.

Justice Donnelly testified to that task force in 2019.  Donnelly emphasized the need for transparency. “Things can go awry in a nontransparent justice system,” said Justice Donnelly. “Both defendants and victims in the justice system deserve fair disclosure and transparency about the details of any proposed agreement.”

The report found the plea system varies widely among courts around the country. It did not offer proposals for specific legislation or policies. It provided recommendations of best practices.

Some of the suggestions include robust and transparent procedures at the plea to make sure the defendant understands the consequences of the plea, providing judges with more information, including a written record of the plea negotiation. The report also suggests courts collect and analyze data to monitor racial and other biases in the plea process.


 

 

New Bail Law Goes Into Effect

The procedure for setting bail for a person charged with a crime is now part of state law. 

The change is the result of State Issue 1, which voters passed in November 2022. The constitutional amendment includes factors a court must consider when deciding bail. Those considerations include public safety, the person’s criminal record, the likelihood the person will return to court, and any other factor the Ohio General Assembly requires. 

The General Assembly enacted a new statute to reflect those factors. The statute also incorporates the Supreme Court of Ohio’s bail rule, which was repealed, in response to Issue 1.  That rule – now in statute – instructs when a person can be released from jail before trial, the conditions of the release, and reconsideration of bail.   

Gov. Mike DeWine approved the legislation and signed it into law. It is effective immediately.

 

 

Unique Summer Camp Allows Teens to Explore Law

Ella Kirk is a high school student who looks for opportunities to explore her interests. Last summer, she picked up field hockey and became a varsity goalie. This summer, she’s learning about the justice system with the hopes of becoming a player in the legal profession.

“It’s as simple as knowing your rights. You should know what you are and aren’t allowed to do,” said Kirk, a 10th grader from Lewis Center.

She is one of 44 middle and high school students who took part in the Justice 4 All Summer Youth Camp at Ohio State University Moritz College of Law. The event was organized by Franklin County Common Pleas Judges Jaiza Page and Daniel Hawkins. The judges introduced students to different fields of law – criminal, civil, and business.

“I learned more about the law in the last few days than I have in the rest of my life,” said Kirk.

The lessons showed students how to think like judges and lawyers. They applied what they learned in hypothetical situations such as contract disputes, civil liability claims, and encounters with law enforcement. It prepared them for their biggest assignment – mock trials at Franklin County Common Pleas Court.

“The collaboration was awesome, and I made so many new friends,” said Kirk.

The group also visited the Supreme Court at the Thomas J. Moyer Ohio Judicial Center. Chief Justice Sharon L. Kennedy explained how trial cases can be appealed to the state’s highest court. She also shared her personal experience from police officer, to judge, and now leader of the Ohio judiciary. Each step in her career required a vision.

“The only thing you’re limited by is your imagination,” the chief justice encouraged students.

For Ella Kirk, the week broadened her knowledge of law and the many opportunities for a career in justice.

“I like the idea of helping in civil cases, and being a judge would also excite me because you get to bring justice through the law to people who wouldn’t otherwise get it,” she said.


 

Unique Summer Camp Allows Teens to Explore Law

Ella Kirk is a high school student who looks for opportunities to explore her interests. Last summer, she picked up field hockey and became a varsity goalie. This summer, she’s learning about the justice system with the hopes of becoming a player in the legal profession.

“It’s as simple as knowing your rights. You should know what you are and aren’t allowed to do,” said Kirk, a 10th grader from Lewis Center.

She is one of 44 middle and high school students who took part in the Justice 4 All Summer Youth Camp at Ohio State University Moritz College of Law. The event was organized by Franklin County Common Pleas Judges Jaiza Page and Daniel Hawkins. The judges introduced students to different fields of law – criminal, civil, and business.

“I learned more about the law in the last few days than I have in the rest of my life,” said Kirk.

The lessons showed students how to think like judges and lawyers. They applied what they learned in hypothetical situations such as contract disputes, civil liability claims, and encounters with law enforcement. It prepared them for their biggest assignment – mock trials at Franklin County Common Pleas Court.

“The collaboration was awesome, and I made so many new friends,” said Kirk.

The group also visited the Supreme Court at the Thomas J. Moyer Ohio Judicial Center. Chief Justice Sharon L. Kennedy explained how trial cases can be appealed to the state’s highest court. She also shared her personal experience from police officer, to judge, and now leader of the Ohio judiciary. Each step in her career required a vision.

“The only thing you’re limited by is your imagination,” the chief justice encouraged students.

For Ella Kirk, the week broadened her knowledge of law and the many opportunities for a career in justice.

“I like the idea of helping in civil cases, and being a judge would also excite me because you get to bring justice through the law to people who wouldn’t otherwise get it,” she said.


 

Leader’s Forward Thinking Helps Courts Evolve

 

Milt Nuzum is retiring from the Supreme Court and returning to Washington County to help people dealing with substance use issues.

 

Milt Nuzum is retiring from the Supreme Court and returning to Washington County to help people dealing with substance use issues.

When William “Milt” Nuzum first became a judge in Marietta in the 1990s, he leaned on more experienced judges to share their knowledge with him. Nuzum realized the importance of judges sharing information to advance the judiciary and made it a hallmark of his more than 40-year legal career.

Nuzum announced his retirement this month from the Supreme Court of Ohio where he has served as director of judicial and education services.

“There are always opportunities for improvement. It comes down to identifying an issue, listing the rewards and obstacles, and figuring out ways to manage the challenges,” he said.

While on the Marietta Municipal Court bench, Nuzum created one of southeast Ohio’s first drug courts to deal with the growing issue of addiction, and he saw the internet as a means of giving citizens access to court information. He learned from his son how to write code and created one of the first local court websites in the country.

“It taught other judges about the benefits of having it as a resource to their communities,” Nuzum said.

Nuzum began his private legal practice in Marietta in 1982 and was appointed municipal judge in 1993. When he was new to the bench, he learned from seasoned judges and when he gained more experience, he began to mentor others. His commitment to judicial education and improving court operations put him in position to be a state leader after 13 years on the bench.

Changing World
Nuzum started with the Supreme Court in 2007, overseeing the development of continuing legal education for judges and court personnel as the Judicial College director. He advanced from that position into larger roles with the Court, pushing for more courses that examine the wide range of topics impacting the judiciary and how to make best practices from that information more accessible to more people through technology. 

Using the internet to provide education to judges and court staff changed an operation limited to in-person courses and seminars into a system that people could attend programs anywhere using their computers and mobile devices. The development of an online platform included recordings of webinars and other content, so judges and others could learn about issues important to their courts on their time.

“I’m proud of the advancements that we’ve made both with quality and the ability to offer many options to judges, court personnel, and guardians, while utilizing more tools that are convenient for them,” said Nuzum.

Equipping courts with information and options on how to operate proved invaluable three years ago during the COVID-19 pandemic. The system and technology that expanded the Supreme Court’s educational reach and services also allowed the Court to continue operations. Oral arguments, the Ohio Bar Exam, and the bar admissions ceremony seamlessly transitioned online. Those proceedings were examples for Ohio courts on how judges and staff could conduct business during unprecedented circumstances.

“We’ve always been fortunate at the Court to have the resources and support when there’s something that needs to be explored. It also helps when you work with highly skilled and intelligent people,” said Nuzum.

Back to His Roots
After 16 years with the Court and four decades as an attorney, Nuzum isn’t slowing down. In addition to some travel, he’s returning to his native Washington County for a cause he championed when he was a judge – helping those with substance use issues.

During the early years of the opioid crisis in 2000, only a few drug courts existed in the state when then-Judge Nuzum considered creating one. Nuzum received guidance from other judges and built a program based on providing treatment, education, and job training that proved successful. Today, more than 200 specialized dockets are certified by the Supreme Court.

Nuzum will take what he has learned about drug courts and apply that knowledge in his new role as general counsel for a women’s treatment program. He knows how beneficial it can be when people come together as stakeholders to share ideas and information.

“We’re there to help each other so it can really make a difference in people's lives,” said Nuzum.


 

 

Leader’s Forward Thinking Helps Courts Evolve

 

Milt Nuzum is retiring from the Supreme Court and returning to Washington County to help people dealing with substance use issues.

Milt Nuzum is retiring from the Supreme Court and returning to Washington County to help people dealing with substance use issues.

When William “Milt” Nuzum first became a judge in Marietta in the 1990s, he leaned on more experienced judges to share their knowledge with him. Nuzum realized the importance of judges sharing information to advance the judiciary and made it a hallmark of his more than 40-year legal career.

Nuzum announced his retirement this month from the Supreme Court of Ohio where he has served as director of judicial and education services.

“There are always opportunities for improvement. It comes down to identifying an issue, listing the rewards and obstacles, and figuring out ways to manage the challenges,” he said.

While on the Marietta Municipal Court bench, Nuzum created one of southeast Ohio’s first drug courts to deal with the growing issue of addiction, and he saw the internet as a means of giving citizens access to court information. He learned from his son how to write code and created one of the first local court websites in the country.

“It taught other judges about the benefits of having it as a resource to their communities,” Nuzum said.

Nuzum began his private legal practice in Marietta in 1982 and was appointed municipal judge in 1993. When he was new to the bench, he learned from seasoned judges and when he gained more experience, he began to mentor others. His commitment to judicial education and improving court operations put him in position to be a state leader after 13 years on the bench.

Changing World
Nuzum started with the Supreme Court in 2007, overseeing the development of continuing legal education for judges and court personnel as the Judicial College director. He advanced from that position into larger roles with the Court, pushing for more courses that examine the wide range of topics impacting the judiciary and how to make best practices from that information more accessible to more people through technology. 

Using the internet to provide education to judges and court staff changed an operation limited to in-person courses and seminars into a system that people could attend programs anywhere using their computers and mobile devices. The development of an online platform included recordings of webinars and other content, so judges and others could learn about issues important to their courts on their time.

“I’m proud of the advancements that we’ve made both with quality and the ability to offer many options to judges, court personnel, and guardians, while utilizing more tools that are convenient for them,” said Nuzum.

Equipping courts with information and options on how to operate proved invaluable three years ago during the COVID-19 pandemic. The system and technology that expanded the Supreme Court’s educational reach and services also allowed the Court to continue operations. Oral arguments, the Ohio Bar Exam, and the bar admissions ceremony seamlessly transitioned online. Those proceedings were examples for Ohio courts on how judges and staff could conduct business during unprecedented circumstances.

“We’ve always been fortunate at the Court to have the resources and support when there’s something that needs to be explored. It also helps when you work with highly skilled and intelligent people,” said Nuzum.

Back to His Roots
After 16 years with the Court and four decades as an attorney, Nuzum isn’t slowing down. In addition to some travel, he’s returning to his native Washington County for a cause he championed when he was a judge – helping those with substance use issues.

During the early years of the opioid crisis in 2000, only a few drug courts existed in the state when then-Judge Nuzum considered creating one. Nuzum received guidance from other judges and built a program based on providing treatment, education, and job training that proved successful. Today, more than 200 specialized dockets are certified by the Supreme Court.

Nuzum will take what he has learned about drug courts and apply that knowledge in his new role as general counsel for a women’s treatment program. He knows how beneficial it can be when people come together as stakeholders to share ideas and information.

“We’re there to help each other so it can really make a difference in people's lives,” said Nuzum.


 

 

Conduct Board Recommends Discipline for Attorneys

The Ohio Board of Professional Conduct has filed six disciplinary case reports with the Supreme Court of Ohio. Two reports recommend sanctions for attorneys convicted of felonies and two other filings recommend permanent disbarment of attorneys who failed to respond to formal disciplinary charges.

Parties will have an opportunity to file objections to the board’s reports and recommendations with the Supreme Court. If a party files objections, the Supreme Court will schedule the case for oral argument.

Allen County

Disciplinary Counsel v. Amber Renee Goodman
Supreme Court Case No. 2023-0740
Recommended sanction: Indefinite suspension; no credit for time served under interim felony suspension.

Butler County

Disciplinary Counsel v. Dennis Lee Adams
Supreme Court Case No. 2022-1256
Recommended sanction: Permanent disbarment.

Cuyahoga County

Disciplinary Counsel v. John Taylor
Supreme Court Case No. 2023-0743
Recommended sanction: Six-month suspension, stayed.

Disciplinary Counsel v. Gary Allen Vick, Jr.
Supreme Court Case No. 2022-0939
Recommended sanction: Permanent disbarment.

Noble County

Disciplinary Counsel v. Jack Allen Blakeslee
Supreme Court Case No. 2023-0741
Recommended sanction: Public reprimand.

Trumbull County

Disciplinary Counsel v. Joseph Michael Bell
Supreme Court Case No. 2023-0739
Recommended sanction: Two-year suspension; six months credit for time served under interim felony suspension.


 

 

Conduct Board Issues Four Advisory Opinions

The Ohio Board of Professional Conduct has issued four advisory opinions, including two new opinions that address the application of the Code of Judicial Conduct to mayor’s courts magistrates and a lawyer’s responsibilities when responding to a subpoena for a former client’s file. Two opinions previously issued under the former Code of Professional Responsibility or Code of Judicial Conduct have been revised and reissued.

Advisory Opinion 2023-03 concludes that a mayor’s court magistrate is not subject to the Code of Judicial Conduct and may seek and hold another public office and accept a leadership position within a political party. The opinion reminds mayor’s courts magistrates that their professional conduct is still subject to the Rules of Professional Conduct.

Advisory Opinion 2023-04 advises that a lawyer in receipt of a subpoena for a former client’s file must promptly notify the client and seek the client’s informed consent to disclose information contained in the file. If the client wishes to challenge the subpoena, the lawyer must assert all reasonable claims on his or her behalf. If the former client cannot be found, the lawyer must take steps to limit the disclosure including serving objections or filing a motion to quash the subpoena.

Advisory Opinion 2023-05 observes that a judge’s disqualification is not mandated by the Code of Judicial Conduct when a lawyer employed by, associated with, or in partnership with the judge’s spouse makes an appearance before the judge. However, the board advises that disqualification is appropriate if the spouse’s affiliation may cause the judge’s impartiality to be reasonably questioned or an interest of the spouse may be substantially affected by the outcome of the proceeding. This opinion replaces Adv. Op. 1991-08.

Advisory Opinion 2023-06 advises that a Child Support Enforcement Agency (CSEA) staff attorney may not represent the state in any action involving a matter in which that attorney had previously issued orders as a CSEA administrative hearing officer without the informed consent, confirmed in writing, of all parties. The board cautions that other law may prohibit the representation even with the consent of all parties. This opinion replaces Adv. Op. 2006-06.



 

 

Court Provides Unique Learning Opportunity for Future Lawyers

For law students considering careers in the justice system, they had a unique chance to experience the state’s high court on their campus.

University of Cincinnati College of Law students met with Supreme Court of Ohio justices as part of its Off-Site Court program. Nineteen students interested in becoming judicial assistants or clerks sat and spoke with the justices during a luncheon following oral arguments.

“It’s a tremendous honor to have the Court and justices here,” said UC College of Law student Sarah Froehlich.

The justices offered guidance as seasoned legal professionals and shared their academic experience at UC. Three of the justices received degrees from the university and two others have taught at the law school.

“UC is opening doors. A clerkship will open doors. Don’t hesitate to walk through it when the door is open,” said Chief Justice Sharon L. Kennedy, who earned her undergraduate and law degrees from UC.

She recommended the law students seek specific courses and experiences for their desired tracks, extensive legal writing, and developing relationships with judges and lawyers.

“A growing professional network will serve you your entire career,” she said. “You will be a better lawyer if your network is wide and deep.”

That’s something second-year law student Froehlich is doing through several different opportunities. Aside from being a student, she competes in appellate debate competitions known as moot court and works as a fellow with the Ohio Innocence Project, which works to free wrongfully imprisoned people.

It’s a major career shift for Froehlich who spent several years as an event planner, largely weddings, before she decided she wanted to become an attorney.

“I’m here to learn how and why our law operates the way it does, how we can use the law to strive toward equality, and at the most simple level, how we can use the law to help people,” Froehlich said to her peers, lawyers, and justices during the luncheon.

She’s still determining what kind of law she’d like to practice, but she knows a judicial clerkship could help guide her.  It would provide insight into the courts, and the chance to learn from experienced lawyers, judges, and even justices, about how she can serve others.

“If democracy is about giving everyone a seat at the table, our lawyers and judges are in the best position to pull up the chair,” Froehlich said.

 

 

Students Experience Justice at Ohio’s Highest Level

Students from across Cincinnati got an education from the state’s highest court and a glimpse into a possible career path at the 81st session of Off-Site Court.

The Supreme Court of Ohio heard oral arguments in front of students and teachers from six local high schools, Xavier University, and the University of Cincinnati (UC) at the newly renovated UC College of Law.

“In our American republic, citizens understanding the institutions of government is foundational. The judiciary has an important task in our society,” said Chief Justice Sharon L. Kennedy to the audience before oral arguments began.

The Off-Site Court program is designed to teach high school students and community members about the role of the Supreme Court, and how it’s connected to the lower courts in the state’s judicial system. The event provides a unique opportunity to see the appellate process at work and for many, it’s the first time they step into a courtroom.

“I’ve never actually been at a court or seen a court case,” said Malory Wellbrock, a student at the Spencer Center for Gifted and Exceptional Students who is thinking about a career in law. “It was really interesting to see all the people behind the scenes with the Supreme Court and the law school, not just the justices and lawyers.”

Wellbrock is considering the law because she likes the ideals of advocacy and defending people’s rights. Off-Site Court provided the opportunity to watch and learn about all sides in a legal argument through a Supreme Court case.

The Supreme Court’s Civic Education team provides each school with materials about the appellate process and the specifics of each oral argument. On the day of the event, students have the chance to speak directly with the justices about the court system, the work that goes into each decision, and being active citizens.

“You have a voice in this republic, and you should exercise it,” Chief Justice Kennedy told the students.

The justices also advise the students to keep an open mind, respect opposing minds, and use their critical thinking skills.

“That was a lot of information to process,” said Wellbrock about the 30-minute debate. “It was really helpful to talk to the attorneys after the case to see what they were trying to prove.”

The teen appreciates the education she received from Off-Site Court because it allowed her to see the work of the Court, justices, and lawyers to better understand their roles in the justice system. It’s valuable knowledge as a student, future voter, and potential attorney.

“I just want to make sure that I can make an impact with whatever I’m doing with my life, and I think the law would be a great way to do that,” Wellbrock said.


 

Statewide Reentry Task Force Announced

Today, Chief Justice Sharon L. Kennedy announced a Supreme Court of Ohio Reentry Task Force.

The multidisciplinary task force representing state and local agencies, judges, law enforcement, and community health and rehabilitation partners will be chaired by Judge Chryssa Hartnett of the Stark County Common Pleas Reentry Court.  Judge Hartnett’s court is one of nine in Ohio with a specialized reentry docket.

“Last year nearly 18,000 people in our state emerged from incarceration in prison, and many more from jail –but where were they headed when they were released?” asks Chief Justice Kennedy.  “We want to make sure they successfully reenter into community and family life, that the door from incarceration opens to living a life restored and does not become a revolving door.”

She has asked the task force to analyze the needs, services, and practices between courts and the reentry population. The task force will identify best practices to aid in reentry with a holistic approach to improve outcomes for those living a life restored. In addition to prison reentry, the task force will examine local jail release efforts.

The Supreme Court of Ohio began certification of specialized dockets in 2013. The first reentry docket in Ohio began in Richland County in 2000. Stark and Summit counties started their reentry dockets in 2006. Since July of 2019, Ohio’s reentry dockets, dealing primarily with individuals who were granted judicial release, have served 821 people.

“The goal is to grow and strengthen seamless reentry,” said Chief Justice Kennedy, “For those who have achieved life restored, they should be able to live a life restored.”

The representatives from criminal justice, health care, and community services will look at    evidence-based policy and practices, and collaborative efforts to address basic needs toward successful reentry: education, housing, employment, treatment, and monitoring.

Christopher Nicastro, director of Criminal Justice Services at the Ohio Department of Mental Health and Addiction Services, will serve as vice chair.

The Reentry Task Force will hold its first meeting on May 18, 2023, and is asked to deliver its report of findings and recommendation to the Supreme Court by June 1, 2024.


 

February Ohio Bar Exam Results Released

 

The Supreme Court of Ohio has released results from the February 2023 Ohio Bar Examination. There were 141 first-time test takers and 60% of them earned passing scores. A total of 358 people sat for the exam and 151 passed.

In January 2022, the administrative procedure for being admitted to take the exam transitioned to an electronic process from the previous paper system. Applicants are now able to submit required documents and pay fees electronically. The digital transition also allows applicants to see results immediately in a private online portal rather than waiting to receive their results by mail.

Those who meet all requirements will be sworn in at a special session of the Supreme Court on May 15 at the Ohio Theatre in Columbus.

New lawyers and their guests are invited to visit the Thomas J. Moyer Ohio Judicial Center immediately following the ceremony. The Ohio State Bar Association will host a reception in the Moyer Judicial Center’s Grand Concourse.

The bar exam is administered twice a year by the Court, which regulates the practice of law in Ohio, including the admission of new attorneys, the biennial registration of current attorneys, attorney discipline in cases of misconduct, and the administration of continuing legal education.


 

 

 

February Ohio Bar Exam Results Released

 

The Supreme Court of Ohio has released results from the February 2023 Ohio Bar Examination. There were 141 first-time test takers and 60% of them earned passing scores. A total of 358 people sat for the exam and 151 passed.

In January 2022, the administrative procedure for being admitted to take the exam transitioned to an electronic process from the previous paper system. Applicants are now able to submit required documents and pay fees electronically. The digital transition also allows applicants to see results immediately in a private online portal rather than waiting to receive their results by mail.

Those who meet all requirements will be sworn in at a special session of the Supreme Court on May 15 at the Ohio Theatre in Columbus.

New lawyers and their guests are invited to visit the Thomas J. Moyer Ohio Judicial Center immediately following the ceremony. The Ohio State Bar Association will host a reception in the Moyer Judicial Center’s Grand Concourse.

The bar exam is administered twice a year by the Court, which regulates the practice of law in Ohio, including the admission of new attorneys, the biennial registration of current attorneys, attorney discipline in cases of misconduct, and the administration of continuing legal education.


 

Supreme Court Releases Victim Rights, Restitution Forms

New forms are available to ensure crime victims receive and understand the protections granted to them following a comprehensive statute codifying an Ohio constitutional amendment that went into effect today.

The new law known as H.B. 343, expands victim protections under the Ohio Crime Victims’ Bill of Rights, otherwise known as Marsy’s Law. The law codifies the constitutional rights of victims. Those rights range from keeping identifying information private, fair treatment throughout the criminal justice process, timely notification of case developments, and the ability to offer input about pleas and sentences at court proceedings.

The forms are designed to assist victims in electing and exercising their rights and to communicate their selections to justice partners.

The Ohio Victim Rights Request Form is for law enforcement and prosecutors to provides to victims, and performs three essential tasks. First, to inform victims of their rights – some are automatic, and some can only be exercised by request. Next, the form allows the victim to choose which rights to exercise, and to designate a representative. Finally, the form contains the victim’s contact information. This enables law enforcement, prosecutors, courts, and custodial agencies to give the victim essential information throughout the case.

The form will be completed by law enforcement during the investigation, reviewed with the prosecutor after the case begins, then filed with the court. Updates to the form can be made if the victim’s information or their rights election changes.

Crime victims are entitled to restitution from the offender. The Crime Victim Restitution Amount Summary Form provides guidance for victims seeking compensation for economic loss from the criminal or delinquent act, and how to gather information to support a request for restitution from the court. 

For questions about the Marsy’s Law Forms, please contact Anne Murray by email or call 614.387.9408.


 

Supreme Court Releases Victim Rights, Restitution Forms

New forms are available to ensure crime victims receive and understand the protections granted to them following a comprehensive statute codifying an Ohio constitutional amendment that went into effect today.

The new law known as H.B. 343, expands victim protections under the Ohio Crime Victims’ Bill of Rights, otherwise known as Marsy’s Law. The law codifies the constitutional rights of victims. Those rights range from keeping identifying information private, fair treatment throughout the criminal justice process, timely notification of case developments, and the ability to offer input about pleas and sentences at court proceedings.

The forms are designed to assist victims in electing and exercising their rights and to communicate their selections to justice partners.

The Ohio Victim Rights Request Form is for law enforcement and prosecutors to provides to victims, and performs three essential tasks. First, to inform victims of their rights – some are automatic, and some can only be exercised by request. Next, the form allows the victim to choose which rights to exercise, and to designate a representative. Finally, the form contains the victim’s contact information. This enables law enforcement, prosecutors, courts, and custodial agencies to give the victim essential information throughout the case.

The form will be completed by law enforcement during the investigation, reviewed with the prosecutor after the case begins, then filed with the court. Updates to the form can be made if the victim’s information or their rights election changes.

Crime victims are entitled to restitution from the offender. The Crime Victim Restitution Amount Summary Form provides guidance for victims seeking compensation for economic loss from the criminal or delinquent act, and how to gather information to support a request for restitution from the court. 

For questions about the Marsy’s Law Forms, please contact Anne Murray by email or call 614.387.9408.


 

Conduct Board Announces April Disciplinary Hearings

The Ohio Board of Professional Conduct today announced three April disciplinary hearings involving attorneys.

All hearings – unless otherwise noted – begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

April 6 – 1:30 p.m.
Disciplinary Counsel v. Jack Allen Blakeslee

Case No. 2022-046
Respondent’s counsel: Charles J. Kettlewell, Columbus
Hearing location: Thomas J. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

April 11
Disciplinary Counsel v. John Taylor

Case No. 2022-048
Respondent’s counsel: None
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

April 24
Disciplinary Counsel v. Amber Renee Goodman

Case No. 2022-040
Respondent’s counsel: George D. Jonson, Cincinnati
Hearing location: Moyer Judicial Center, Hearing Room 104, 65 S. Front St., Columbus


 

 

St. Edward Wins State Mock Trial Competition

 

St. Edward High School wins the OCLRE Mock Trial State Championship held in the Thomas J. Moyer Ohio Judicial Center.

 

St. Edward High School wins the OCLRE Mock Trial State Championship held in the Thomas J. Moyer Ohio Judicial Center.

St. Edward High School in Lakewood took home the gold at the 40th annual Ohio Center for Law-Related Education (OCLRE) Mock Trial State Competition.

More than 200 high school students representing 21 schools argued a fictional court case before a panel of judges. St. Edward and reigning champion Talawanda High School in Oxford, competed during the final round held at the Supreme Court of Ohio.

Gavin Addington, a senior from the Cleveland-area winning team, said the group spent hours practicing and memorizing case material. He knew that the more comfortable they were with the information and with each other, the better off they’d be. It’s experience he has gained and cherished since his freshman year in the mock trial program.

“I couldn’t be happier with how it turned out. I’ve had a lot of fun the last four years. Going into it I knew this would only help with public speaking and confidence, and I can say it definitely has,” he said.

Addington was given the competition’s outstanding attorney award, and the panel was impressed with both teams’ preparation and performance. Retired Clermont County Judge Jerry McBride said the students would make great attorneys in the future.

The Ohio Mock Trial program is the largest non-athletic competition in the state with about three thousand students and more than a thousand legal professionals volunteering as legal advisors, case committee members, and judges.

“Our staff works for months to research, write, and edit an original case each year. It is a labor of love that is never fully realized until the students bring the case to life with their arguments,” OCLRE Executive Director Kate Strickland said. “We are incredibly proud of all student competitors, and what a special honor to host the final round at the Supreme Court of Ohio!”

The St. Edward mock trial team will advance to the national competition in Little Rock, Arkansas. You can watch the final round of the state championship online.


 

 

 

Couple’s Quality Time Includes Helping Future Attorneys

A Fairfield County couple has devoted much of their lives to helping other people. That willingness to serve includes assisting hundreds of future Ohio attorneys every year.

The Suttons help oversee the Ohio Bar Examination as trained assistants known as proctors. The couple of 40 years continued that service at the most recent bar exam – a duty they’ve shared for two decades.

“We like to serve and help others. It’s how we were raised and how we raised our family,” said Billy Sutton.

He first proctored in 2001 after a friend and former proctor recommended it to him. As a retired U.S. Army veteran, Billy experienced how precisely the exam is administered by the Supreme Court of Ohio. He enjoyed the responsibility of distributing and collecting exams and monitoring test takers. Within that structure, he could also be helpful by answering questions about the exam process or offering encouragement to law school graduates taking the big test of their lives.

“When they come in, they’re nervous. We try to keep them calm and show them a smiling face,” Billy said.

The chance to help people and the legal profession was something he knew his wife, Billie, would also appreciate. The challenge for her was fitting it into her schedule. While her husband was retired, Billie was still working for the Ohio Department of Taxation. But a couple years into her husband’s tenure, Billie worked it out where she could join Billy. And they’ve been side by side at the February and July bar exams since.

“Everybody says, ‘You’re always together.’ I say, ’This is just a good day for us,’” joked Billie, as the couple also volunteers at their church and for the Bloom-Carroll School District.

The Suttons firmly believe in the value of helping people and how that can impact others. They see that potential in the schoolchildren they work with and the future attorneys they meet and assist during the bar exam.

“The greatest accomplishment in life is to be a helper because at some point that’s what everyone is called to do,” said Billie.


 

 

Judges Explore Ideas for Reducing Criminal Caseloads

 

Judges discussed strategies for keeping their criminal cases on track to complete in six months.

 

Judges discussed strategies for keeping their criminal cases on track to complete in six months.

Set the tone. Find a way. Make it a priority.

Those words of advice came from Judge Michael Oster Jr. of the Butler County Common Pleas Court. He was offering suggestions for how to resolve criminal cases in six months.

Under state court rules, criminal cases are to be tried within six months after the arraignment. Delays can occur for various reasons. In the last few years, many cases traveled through courts more slowly due to pandemic-related issues, leading to a rise in 2020 and 2021 of criminal cases unresolved after six months. Ohio judges are working to reverse that trajectory.

Sixty-two common pleas judges gathered for two webinars in February to hear from other judges about ways to keep their criminal dockets moving. The effort helps to ensure that litigants have their day in court with a timely resolution. The judges delved into ideas for minimizing delays within their control.

Judge Oster said he sets an expectation in his courtroom that the six-month deadline must be met. The prosecutor, defense counsel, bailiff, and other staff all understand that the timeline is a priority for the court.

He noted it’s also important that judges pay attention to each criminal case on their docket. At the end of each week, Judge Oster’s assistant reviews the docket for the upcoming week and writes on the file the date that the case will be “over-age” – or beyond the six-month deadline.

Learn More About Caseloads
To see how courts in your area are doing, visit SupremeCourt.Ohio.gov and type “case statistics” into the search bar. Explore data dashboards for each type of court. Inside each dashboard, data can be searched by county, by judge, by year, and by case type.

COVID-19 Legislation Addresses City Taxation of Nonresident Workers
In the March 2020 COVID-19 relief bill, H.B. 197, the legislature enacted Section 29 about municipal taxes. Section 29 states:

“Notwithstanding section 718.011 of the Revised Code, and for the purposes of Chapter 718. of the Revised Code, during the period of the emergency declared by Executive Order 2020-01D, issued on March 9, 2020, and for thirty days after the conclusion of that period, any day on which an employee performs personal services at a location, including the employee’s home, to which the employee is required to report for employment duties because of the declaration shall be deemed to be a day performing personal services at the employee’s principal place of work.”

Lake County Common Pleas Judge Patrick Condon also fosters a culture to complete criminal cases within the timeline.

He requires that parties arrive in court 15 minutes before plea and sentencing hearings so they can go over paperwork before court begins. This expectation is prominently featured on the court’s scheduling notice, he said.

His scheduler checks with attorneys to set pre-trial dates, which cuts down on the need for continuances. Judge Condon also goes on the record in court to note plea offers and trial dates, so there is no confusion.

He stressed the necessity to adapt as needed. 

“You have to do whatever you need to for the case in front of you to ensure a fair process and outcome,” Judge Condon said. “While it’s not ideal, it is OK to carry cases over the time limit if justice demands it.”

Disposing of criminal cases through plea deals also can clear a docket, but there are pivotal considerations. As judges are well aware, plea offers must be balanced with a defendant’s constitutional right to a trial.

Don Scheetz, an attorney in the Office of Disciplinary Counsel, noted that a judge must communicate to defendants that they are presumed innocent, and the judge’s actions must instill confidence in that principle. Judges also must ensure that a defendant’s decision to enter a plea is made knowingly and voluntarily.

One helpful tool for increasing efficiency is technology. Judge Jeannine Pratt of the Miami County Common Pleas Court relies on videoconferencing. The technology allows her to hold arraignments and bond hearings quickly, getting cases started, Judge Pratt said.

Every day, though, the processing of criminal cases is slowed by the real-world difficulties courts face. A judge said that technology has made evidence far more complex. There are analyses that need to be done for DNA, ballistics, cellphones, and drugs. Or sorting through hours of police body camera footage.

Another obstacle is the time it takes to get important documents – such as discovery, child services paperwork, medical evaluations, and presentence investigation reports. Waiting for this information can place hurdles in the path to the timely resolution of cases.

“Don’t get frustrated, because these cases are often the most serious ones,” said Judge Victor Haddad of Clermont County Common Pleas Court.

Each month judges report their criminal case statistics to the Supreme Court. Certain situations permit the six-month timeline in a criminal case to be put on hold, or “tolled.” When a party is unavailable for a trial or sentencing, for example, the case can be placed on an inactive status in the reports. Judges can note the issue on their reporting forms and later reactivate the case.

However, this allowance for reporting purposes doesn’t eliminate any deadlines mandated by statute or the state or federal constitutions.

A judge suggested that distinguishing among the types of criminal cases in the reports would provide more nuance for why a case is over-age. There are lower-level felonies, and there are capital and aggravated murder charges – the time it takes to complete cases at either end of the spectrum varies substantially because of their complexity.

Franklin County Common Pleas Judge Kimberly Cocroft said the depth of the challenge reminds her of an old adage asking how to eat an elephant.

“One bite at a time,” she said. “The solutions will not be an overnight event.”

Key questions for judges to consider are whether they are timely with their criminal docket using an approach that enhances justice and whether they are actively working to control delay. Judges are encouraged to call their colleagues to share strategies or to visit each other’s courts to see effective practices in action.

“You can do this, with the right priorities in place,” Judge Oster said. “If you set the expectation, educate others, and commit to follow those guidelines, things will start to change.”


Attorney Registration Fee Changes Effective July 1

 

The upcoming fee registration change is the first one for Ohio attorneys in 16 years.

 

The upcoming fee registration change is the first one for Ohio attorneys in 16 years.

Beginning in July, the biennial registration fee for Ohio attorneys will be $400.

Fee changes will be phased in over two registration periods, beginning with the period that opens July 1. Fees for the two-year period covering 2023-2025 will be $400. For the two-year period covering 2025-2027, fees will be $450.

It has been 16 years since attorney registration fees were last updated in 2007. Cost-saving measures by the Supreme Court Office of Attorney Services extended a projected 10-year window for the additional years. Ohio currently ranks as one of the lowest attorney registration fees in the country. And Ohio attorneys pay every two years, compared with annually in some other states.

Fees fund attorney services including processing registrations and maintaining attorney records; investigating complaints of judicial or attorney misconduct and the unauthorized practice of law; reimbursing victims of attorney theft through the Lawyers’ Fund for Client Protection; and supporting the Commission on Continuing Legal Education.

There will also be adjusted rates for late registration and certificates of good standing. Attorneys that file late on or after Sep. 1 must pay an additional $100. The fee for standard good standing certificates will be $20 and disciplinary certificates of good standing will be $35 each. Attorneys will also have an option for an expedited certificate of good standing for $50. A request made by 2:00 p.m. will be fulfilled the same business day.

Starting July 1, the Ohio attorney registration process will all be completed online, including an electronic bar license which can be stored on an attorney’s phone for easy access, or printed out as needed.

The changes will be reflected in Rule VI for the Supreme Court Rules for the Government of the Bar of Ohio.


 

Free Online Help for Kinship Caretakers

 

Kinship caregivers seeking resources to support children can get questions answered through Ohio Legal Help's new tool.

 

Kinship caregivers seeking resources to support children can get questions answered through Ohio Legal Help's new tool.

A new online tool is available to support Ohioans caring for children of relatives and family friends.

Ohio Legal Help, with funding from a Supreme Court of Ohio federal Court Improvement Grant, has developed an interactive section of its website to help kinship caregivers navigate complex topics that can impact displaced children and their caretakers. Topics include understanding the court process, enrolling children in school, getting medical care, and other benefits. The online tool also offers an interactive, step-by-step process to walk caregivers through developing their own action plan, which includes benefits and resources available to the child.

“Having this type of information is crucial to so many families across Ohio,” said David Edelblute, the Children and Families Section manager for the Supreme Court. “This centralized collection of resources for kinship caregivers is the only one like it in Ohio.”

A study by the Ohio Department of Jobs and Family Services found that placing kids with extended family members and close family friends leads to more positive outcomes for children. Placement with a relative minimizes trauma, provides more stability for children at home and school, and keeps families more intact. More than 227,000 juveniles in the state live with relatives other than their parents, according to the Ohio Department of Job and Family Services. Approximately 185,000 of those children are with their grandparents.

The need for kinship care has grown over the last decade due to the opioid epidemic with more parents unable to care for their children. It has increased the time juveniles spend in the child welfare system, according to the Public Children Services Association of Ohio.

Caregivers caught in the middle of such issues can be overwhelmed by navigating the legal and foster care systems. That’s why Ohio Legal Help is working to connect with families and show them their options and available assistance, to better take care of their loved ones.

“These cases are so complex, so we want to do everything we can to help caregivers get accurate legal information, helpful resources, and the tools they need to stabilize the child’s – and their own – situation,” said Susan Choe, executive director of Ohio Legal Help.


 

 

Young people bound for careers in law and justice spoke at the Supreme Court of Ohio today about the experiences that sparked their interest in a legal career, their dreams, and the determination to achieve.

 

Imokhai Okolo

 

Imokhai Okolo

Imokhai Okolo is an attorney at a global law firm in Cleveland. He spoke to the justices of the Supreme Court and 8th graders from Bexley Middle School attending the program Opening Doors to Careers in Law.

“Know that you are powerful beyond measure and capable of achieving any dream you put your mind to,” he told the packed courtroom.

Okolo saw his first lawyer on a TV show. Sparked by the drama, he set his sights on looking the part. It was a high school principal who told him about the Law & Leadership Institute (LLI), which helped him understand the legal profession and prepared him to succeed in college.

The LLI inspires and prepares young people from underserved communities to consider legal professions. Participants, primarily from the urban areas of Ohio, receive academic support, skills development, and mentoring throughout their high school years. The goal is to raise interest and prepare young people for careers in law and justice.

The Ohio program began in 2008 as a pilot project of the Supreme Court in partnership with federal courts in Ohio, Ohio law schools, the Ohio State Bar Foundation, and the metropolitan bar associations.

“100% of the students who complete our program graduate high school. Considering Ohio ties for the second lowest graduation rate for black high school students in the country with a rate of 69%, our students are indeed history makers,” said Heather Creed, LLI executive director.

Okolo’s four years in the LLI program gave him an opportunity to spend time with attorneys in his hometown of Akron, participate in mock trial, and sharpen his skills to attend Miami University. He credits college with exposing him to social justice movements and his passion grew. Today, he practices business law and dedicates time to pro bono representation.

“Our communities need people who are willing to dedicate their time, talents, and treasures to break generational curses and destroy systems that harm communities because of bias and prejudice,” said Okolo.    

The audience also heard from a high school sophomore and a college graduate bound for law school, who shared their experiences.

Chief Justice Sharon L. Kennedy acknowledged the success of so many committed participants, “Thank you to all of the teachers who are helping students to develop critical thinking and leadership skills and are helping to foster dreams of hope - with education comes the possibility not just to dream, but to achieve those dreams as well.”

Applications are now open for the Law & Leadership Institute’s program that begins this coming summer.  For more information, visit https://www.lawandleadership.org/apply.


 

 

More Than 350 People Sit for February Bar Exam

 

Results from this week’s bar exam will be released on April 28.

 

Results from this week’s bar exam will be released on April 28.

The Supreme Court of Ohio administered the February Ohio Bar Examination to 359 prospective attorneys this week. The applicants represent 43 Ohio counties and 15 states.

“In all my years with the Court, this was possibly the best bar exam we’ve had,” Director of Bar Admissions and Attorney Services Gina Palmer. “Everything went so smoothly, and all the applicants were great to work with throughout the process.”

The results of the exam will be released on April 28 at 8 a.m. And successful examinees who meet all requirements will be sworn in at the bar admissions ceremony on May 15 at the Palace Theatre in Columbus.

Last year, application to sit for the exam transitioned from paper-only to an electronic process to submit required documents and pay fees. Individual results are also available electronically rather than waiting to receive the results by mail.

The bar exam is administered twice a year by the Supreme Court, which regulates the practice of law in Ohio. Those regulations include the admission of new attorneys, the biennial registration of current attorneys, attorney discipline in cases of misconduct, and the administration of continuing legal education.


 

 

Court Welcomes Young Leaders in Law

 

 

The Supreme Court of Ohio will hear from past and present students of the Law and Leadership Institute during its Black History Month celebration on Feb. 28.

The Law and Leadership Institute began in 2008 as a summer initiative of the Supreme Court to introduce and prepare students in underserved urban areas for careers in the legal field. The non-profit program has grown into a four-year, pre-professional, and academic development program for students in Ohio’s six largest cities. Today, the Law and Leadership Institute is a collaboration among courts, bar associations, and Ohio state law schools.

“We create vision for our students for what is possible in their future and build the skills necessary for them to be able to realize that vision,” said Heather Creed, executive director. “Then we provide a supportive community of like-minded peers and mentors to have the support they need to make that vision a reality.”

The event titled “Opening Doors to Careers in Law” will feature students and graduates who will share their personal experiences and how the program is increasing diversity in the legal profession. Speakers include a current high school student, a college graduate preparing for law school, and a lawyer at Jones Day in Cleveland, a Law and Leadership alum.

“We really like to emphasize the importance of closing the educational opportunity gap for all students. So that our future leadership, and especially the legal profession, can be more reflective of the community as a whole,” Creed said.

Creed welcomes lawyers, judges, and teachers to attend the event and be inspired to promote diversity in their schools and workplaces. Learn about ways to be involved in mentorship, speaking opportunities, or hosting a student intern.

The event will be held at the Thomas J. Moyer Ohio Judicial Center on Feb. 28 at 1 p.m. and is open to the public. To RSVP, visit the registration page.


 

 

Current, Former Judges Among Conduct Board’s Disciplinary Recommendations

 

 

A presiding judge faces a two-year suspension; one former judge is looking at an indefinite suspension; and a previously suspended judge could be reinstated to practice law.

 

A presiding judge faces a two-year suspension; one former judge is looking at an indefinite suspension; and a previously suspended judge could be reinstated to practice law.

 

The Ohio Board of Professional Conduct has filed seven disciplinary case reports with the Supreme Court of Ohio with three cases involving current or previous judges.

One report recommends a two-year suspension for a sitting judge. Another report advises an indefinite suspension for a former judge who was convicted of felony offenses. The other judicial-related report proposes reinstating the law license of a former judge who was indefinitely suspended in 2019. The other four reports suggest suspensions for attorneys.

Parties will have an opportunity to file objections to the board’s reports and recommendations with the Supreme Court. If a party files objections, the Court will schedule the case for oral argument.  Oral arguments are not scheduled in reinstatement proceedings.

Additional information about each case, including the report and recommendation, may be obtained by clicking on the case number below. Questions regarding cases pending before the Supreme Court should be directed to the Supreme Court’s Office of Public Information at 614.387.9250.

Franklin County

Reinstatement of Timothy Solomon Horton, Petitioner; Disciplinary Counsel, Relator
Supreme Court Case No. 2018-1746
Recommendation: Grant reinstatement

Disciplinary Counsel v. James Edward Watson
Supreme Court Case No. 2023-0170
Recommended sanction: Impairment suspension

Harrison County

Disciplinary Counsel v. John Robert Estadt
Supreme Court Case No. 2023-0177
Recommended sanction: Six-month suspension

Licking County

Disciplinary Counsel v. Gregory Erwin Carter
Supreme Court Case No. 2023-0169
Recommended sanction: Six-month suspension

Lucas County

Disciplinary Counsel v. Omar Fahmi Shaaban
Supreme Court Case No. 2023-0179
Recommended sanction: Two-year suspension, one year stayed

Marion County

Disciplinary Counsel v. Jason Daniel Warner
Supreme Court Case No. 2023-0180
Recommended sanction: Indefinite suspension; no credit for time served under felony suspension

Summit County

Disciplinary Counsel v. Hon. Kim Richard Hoover
Supreme Court Case No. 2023-0188
Recommended sanction: Two-year suspension

 

 

 


 

 

 

Court Summit Inspires Child Welfare Reform

Registration is open for the 2023 Supreme Court Summit on Children that will take place at Ohio State University March 16-17.

Registration is open for the 2023 Supreme Court Summit on Children that will take place at Ohio State University March 16-17.

Lucas County Juvenile Judge Denise Cubbon knows it takes a community to help children and families in the child welfare system. That’s why she’ll be at the Supreme Court of Ohio’s upcoming Summit on Children, an event that left a lasting impression when she first attended in 2008.

“That was where we realized the value of having our young people in foster care come to court for proceedings and including them in the process,” said Judge Cubbon.

She and other juvenile court judges will lead groups of other stakeholders – local leaders in children services, mental health and recovery services, and education – at this year’s summit on March 16 and 17. Each county group will begin developing a local action plan while receiving guidance from national and state experts during presentations and workshops. The goal for the groups is to learn best practices on how each county can come together to improve safety and outcomes for families in the child welfare system.

“We have to support families if we want to keep them from entering the court system, but especially once they’re in it,” said Judge Cubbon. “Our goal is to meet them where they’re at and provide them the best options that will benefit children and families urgently and permanently.”

Juvenile inclusion has advanced Lucas County’s handling of child welfare cases over the last 15 years. Back then, youth were shielded from court proceedings for fear they’d be traumatized. After the summit in 2008, juveniles were encouraged to attend and speak during hearings. That advocacy led to youth impacting policy. An advisory board was established so teens and young adults who’ve been through foster care can recommend ways to improve the system.

“It has really been empowering for these young people,” said Judge Cubbon. “I just had a case where a teen got his chance to speak in court. He said it was the first time he felt heard because he was able to speak for himself and not through someone else.”

Judge Cubbon is exploring initiatives with her community partners that can have the same effect as the 2008 summit. Topics that will be discussed during this year’s event include how to prevent children from being placed into foster care; additional ways to support relatives who care for children in place of parents; and educating courts and agencies about how to assist children and families dealing with trauma.

The deadline to register for the summit is March 3. For more information about the event, you can visit the Supreme Court's website, email the Children & Families Section, or call 614.387.9385.

 

 

Conduct Board Announces February Disciplinary Hearings

 

 

Each February disciplinary hearing will be held at a different venue.

 

The Ohio Board of Professional Conduct today announced three February disciplinary hearings involving attorneys.

All hearings begin at 10 a.m., unless otherwise noted, take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

February 2
Disciplinary Counsel v. Mark Stewart Bennett (10:30 a.m. start time)

Case No. 2022-034
Respondent’s counsel: Richard S. Koblentz, Independence
Hearing location: Thomas J. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

February 16
Disciplinary Counsel v. Shawn Alexander Romer

Case No. 2022-035
Respondent’s counsel: Joseph P. Dunson, Cleveland
Hearing link

February 22
Disciplinary Counsel v. Ric Daniell

Case No. 2022-041
Respondent’s counsel: None
Hearing location: Moyer Judicial Center, Court of Claims, Courtroom 3B, 65 S. Front St., Columbus

 

 

 

 

Supreme Court Helping Military Spouses Practice Law in Ohio

 

Attorneys Marcie Sherman (left) and Kristie Gotwald (right) utilized the Court's military spouse exemption to practice law in Ohio when their husbands were assigned here from other states.

 

Attorneys Marcie Sherman (left) and Kristie Gotwald (right) utilized the Court's military spouse exemption to practice law in Ohio when their husbands were assigned here from other states.

Lawyers married to members of the military face different challenges when following their spouse on assignments. A main concern is being licensed when moving to a new state.

The Supreme Court of Ohio is making it easier, allowing spouses of active military personnel to practice in Ohio while the couple is stationed in the state.

“This was the easiest transition for me because I didn't have to take the bar exam,” said Marcie Sherman, an attorney with a military spouse exemption who works for the Montgomery County Public Defender’s Office.

Sherman received her first license in Colorado. Two years later, the Air Force transferred her husband to Nevada, which didn’t have an exemption for attorneys married to active service members. So, she had to take the Nevada bar exam to be licensed there, while juggling a young child and jobs she could do without a license – teaching and contract work. In the end, it took four years before she could practice in Nevada. Sometimes the military spouse is stationed for less time than it takes to get a license and they may never be able to fully contribute to the support of the family.

“I had no idea how much work it would take to get me relicensed in every state,” said Sherman. She has been practicing in Ohio since 2019.

The process for a military spouse to be temporarily admitted in Ohio is like the application process for the Ohio Bar Examination – without having to take the test. Out-of-state attorneys submit documents that confirm legal credentials, undergo a background check and character review, and that they are married to someone on active duty in Ohio.

It’s an option Dayton-area criminal defense attorney Kristie Gotwald wishes was available when she and her husband, also in the Air Force, moved from Oklahoma to her native New York in 2013.

“I was part of a military spouse group in Oklahoma,” said Gotwald. “A lot of the people were concerned about going to law school because of the licensing concerns from state to state.”

She ultimately took the New York bar exam and received her law license months before that state passed its military spouse exemption. By the time Gotwald, her spouse, and their children were restationed to Ohio in 2018, Ohio’s military spouse rule was in effect here. The application and approval process, which can take as little as three months, allowed her to start work as an Ohio attorney as soon as she got settled.

Gotwald and Sherman say they feel at home in Ohio. Gotwald passed the Ohio Bar Exam two years ago after her husband transitioned into the military reserves. Sherman’s situation depends on her husband. If he remains on active duty in Ohio through next October, she can be admitted to the Ohio bar without an exam. A Supreme Court rule allows attorneys to bypass the exam if they’ve practiced full-time in five of the last 10 years.

Both women are appreciative of the military and legal communities for allowing them to pursue their careers and help support their families. And they plan to stay involved with the lawyers who share their unique circumstances and make the process easier for others moving here.

“I want to help attorneys in my situation transition as smoothly as possible,” said Gotwald. “So, they can focus on what they love doing professionally and helping others.”

If you or someone you know is a trailing spouse to an active-duty U.S. military member, you can find more information about military spouse attorney admission on the Supreme Court’s website or email the Office of Bar Admissions.


 

 

 

Justice Deters Joins Supreme Court

 

Justice Joseph T. Deters, the 163rd justice of the Supreme Court.

 

Justice Joseph T. Deters, the 163rd justice of the Supreme Court.

Justice Joseph T. Deters has spent much of his professional career handling high-profile cases in one of the state’s biggest counties. Now, he will hear cases that have significant and lasting impact from the bench of the Supreme Court of Ohio.

The former Hamilton County prosecutor was sworn in as the 163rd justice of the Supreme Court over the weekend by Chief Justice Sharon L. Kennedy.

During his time as prosecutor, Justice Deters established the first drug court in Ohio in partnership with Hamilton County Common Pleas Court. The Hamilton County Drug Treatment and Recovery Court handles more cases than any other specialized docket in the state, providing treatment and support for offenders while also holding them accountable.

“I was always looking for programs to save the savable in our society and ways to get those people out of the cycle of prison,” Justice Deters said.

During his 40 years in public service, he worked to ensure access to justice for both victims and defendants. Justice Deters established the county’s first victim/witness advocate program and helped develop several diversion programs for first time non-violent offenders.

The Supreme Court’s newest justice has served as Ohio Treasurer, Hamilton County Clerk of Courts, Hamilton County Prosecuting Attorney, and an assistant prosecutor.

“I think I will bring a unique insight to the Court based on my background,” said Justice Deters.

As the justice joins the state’s court of last resort, he is eager to continue his constitutional duties for Ohioans. The opportunity is a new challenge that allows him to pursue the principles of public service that have guided him for decades.

“I swore to uphold the law and that's what I’m going to do here,” Justice Deters said.


 

 

Conduct Board Releases January Disciplinary Hearings

The Board of Professional Conduct will hear four cases this month.

 

The Board of Professional Conduct will hear four cases this month.

 

The Ohio Board of Professional Conduct today announced four January disciplinary hearings involving three attorneys and a former judge.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

January 10
Disciplinary Counsel v. Hugh Peter McCloskey, Jr.

Case No. 2022-038
Respondent’s counsel: George D. Jonson and Lisa M. Zaring, Cincinnati
Hearing location: Thomas J. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

January 11
Disciplinary Counsel v. Theodore Ferris Scribner

Case No. 2022-033
Respondent’s counsel: Peter T. Cahoon, Canton
Hearing location: Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

January 20
Columbus Bar Association v. Douglas Whitney Bulson, Jr.

Case No. 2022-032
Respondent’s counsel: None
Hearing location: Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

January 31
Disciplinary Counsel v. Tracie M. Hunter

Case No. 2022-037
Respondent’s counsel: Henry L. Sirkin, Cincinnati
Hearing location: Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

 

 

 


 

 

 

 

Probate Form Changes Take Effect

The Supreme Court of Ohio has updated parts of the Rules of Superintendence for the Courts of Ohio that focus on standard probate forms.

The amendments create a form to order disbursement of an attorney decedent’s trust accounts, create a set of forms for name-change and name-conformity applications, and amend existing forms related to settling a minor’s claim to account for depositing the proceeds into a trust.

Among the changes that went into effect on Jan. 1 are:

  • An updated residency requirement.
  • The creation of an affidavit for a person to submit in support of an application for a minor’s name change. 
  • Updates to the types of applicants who may seek a minor’s name change, the residency requirement, and the nature of parental involvement.
  • Updates to the judgment-entry form granting an adult’s name change to include a statutory citation to reflect the current revised code number. The judgment-entry form now acknowledges that the application was supported by sufficient proof.


 

 

 

Felony Sentencing Report Open for Public Comment

 

Public comment on the Sentencing Commission's report is open until Feb. 1.

 

Public comment on the Sentencing Commission's report is open until Feb. 1.

The Ohio Criminal Sentencing Commission is accepting public comment on its recommendations to improve clarity and reduce complexity for felony sentencing in the state.

The Criminal Sentencing Commission recently released a report that details the current felony sentencing system and how it has evolved since being established through law in 1996. The 80-page document details 12 specific adjustments the Sentencing Commission believes would restructure the system to be more fair and consistent.

The base for the commission’s recommendations is focused on a modified and modernized system that maintains a standard of consistent and proportional sentences while allowing flexibility for distinctions between jurisdictions.

For courts, the commission advises the use of uniform sentencing entries and pre-sentencing investigation reports. Both are used to standardize data entry and create a universal understanding of what goes into sentencing decisions across the state. Currently, 48 counties are working with the commission as part of a pilot project – the Ohio Sentencing Data Platform – that utilizes uniform sentencing entries and provides judges instantaneous, statewide examples to compare sentences for similar offenses.

The commission also recommends courts and prosecutors invest more in alternative forms of rehabilitation. The commission believes diversion programs and specialized dockets allow courts and community partners to address a person’s issues beyond a criminal offense.

The commission recognizes that for a systemic shift to occur, it will require involvement from all branches of government. The commission’s suggestion is to move toward a sentencing structure that does not require mandatory minimum sentences, and allows for flexibility with punishments to reward good behavior with options for early release from prison.

For this more adjustable system, the commission is asking that the state’s parole model align with court decisions, and requesting that lawmakers include third-degree felonies – sentences with a maximum of five years – be eligible for early release.

The commission is also asking legislators to simplify and reorganize criminal statutes. The 1996 “Truth in Sentencing Bill” established mandatory minimum sentences for offenses, but since then rules about felony sentencing have expanded and become more complex, making it harder to understand.

Public comments should be submitted in writing or via email by Feb. 1, 2023 to:

Sara Andrews
Director, Criminal Sentencing Commission
65 S. Front St., 5th floor
Columbus, OH 43215-3431
Sara.Andrews@sc.ohio.gov

Please include your full name and mailing address in any comments submitted by e-mail.


 

 

Civic Education Expands Young Minds

The Thomas J. Moyer Ohio Judicial Center is a learning experience for all visitors, especially young students.

The home of the Supreme Court of Ohio welcomes more than 10,000 students from across the state each year, offering school tours and a chance to learn more about the Ohio court system and its role in shaping state history.

“I learned a lot of stuff I didn’t know about the law or my rights,” said Zakhya Mason, a sixth grader from Mansfield after a recent visit.

The visits show students the importance of the law and the interaction between the judicial, legislative, and executive branches of government.

“You want to learn how to follow laws and how they’re created to understand how they became a law,” said Lila Franjesevic, a fourth grader from Bellefontaine.

The tours also highlight the three levels of Ohio’s court system – trial, appellate, and Supreme Court. The experience is inspiring to young minds already considering a career in the legal system like Adair Ruiz, an eighth grader from Canton.

“I find it very interesting how the system works, and how you can appeal to higher courts and see if they can overturn a decision,” Ruiz said.

The Supreme Court’s Civic Education team works to make the understanding of government hands on and accessible. Building tours include the Visitor Education Center with interactive exhibits that explain the judicial system and notable state cases. Students also get the chance to put the law into action by participating in mock trials. They play the roles of attorneys, judges, parties, and juries to learn first-hand the work of a trial court.

“It’s good to hear how the lawyers see it and what others in the jury think because then you can get all sides of a story,” said Quinn Sciaterra, a sixth grader from Mansfield.

The Supreme Court has many other resources for students and teachers to learn about the court system. The Civic Education staff offers numerous materials and lesson plans that can be used year-round to develop a better understanding of the justice system and the rights it gives to people.

“We have a system in place that protects your rights and makes sure that both sides of a case will get looked at,” said Kevin Six, a Canton middle school teacher. “It’s a system that’s based in fairness.”


 

 

 

 

Board of Professional Conduct Issues Advisory Opinions

 

The board's latest advisory opinions are addressed to prosecutors about judgment entries and limitations for out-of-state attorneys regarding depositions in Ohio.

 

The board's latest advisory opinions are addressed to prosecutors about judgment entries and limitations for out-of-state attorneys regarding depositions in Ohio.

The Ohio Board of Professional Conduct has issued two advisory opinions, including a new opinion that addresses the preparation of a judgment entry by a prosecutor and one updated opinion regarding the ability of an out-of-state lawyer or paralegal to conduct a deposition.

Advisory Opinion 2022-12 acknowledges that Supreme Court of Ohio rules permit a prosecutor to prepare a judgment entry in a criminal matter for submission to the court. The board reminds prosecutors to avoid engaging in ex parte communications with the court if subsequent changes or edits to a judgment entry are requested that concern substantive matters or issues on the merits. The board recommends that defense counsel be made aware of any request to a prosecutor to prepare or revise a judgment entry.

Advisory Opinion 2022-13 holds that an out-of-state lawyer may take or defend a deposition in Ohio if the deposition is reasonably related to a pending or potential proceeding in a tribunal in Ohio or another jurisdiction. To avoid assisting in the unauthorized practice of law, the board cautions lawyers against delegating deposition activities to a paralegal. This opinion replaces Adv. Op. 2002-04 that was issued under the former Code of Professional Responsibility.


 

 

Victims of Attorney Theft Awarded Over $124,000

The Board of Commissioners of the Lawyers’ Fund for Client Protection recently awarded $124,336 to 11 victims of attorney theft.

Five former Ohio attorneys were found to have failed to refund an unearned fee. Five deceased attorneys also were involved in claims presented to the board.

Disbursements are funded through registration fees paid by every Ohio attorney. The following are the latest awards:

Butler County
Former clients of deceased attorney James Earl Cooney were reimbursed $1,500 as a result of Cooney’s failure to provide the services requested prior to his death. Cooney passed away on Jan. 15, 2022.

Cuyahoga County
The Board awarded reimbursement to former clients of one former and one suspended Cuyahoga attorney.

Former clients of former attorney Sean Richard Porter were reimbursed $2,000 as a result of Porter’s failure to complete the services requested.  Porter resigned from the practice of law in Ohio, with discipline pending, on Oct. 28, 2022.

A former client of suspended attorney Gary Allen Vick, Jr. was reimbursed $5,000 as a result of Mr. Vick’s failure to provide the services requested.  Mr. Vick was suspended from the practice of law in Ohio, on an interim basis, on Aug. 26, 2022.

Erie County
The Board determined that a former client of deceased attorney Henry William Kishman is eligible for reimbursement in the amount of $87,979 as a result of Kishman’s failure to account for funds he agreed to invest for his client. Kishman passed away on Sept. 30, 2021.

Green County
Former clients of deceased attorney Athena Joan Nyers were reimbursed a total of $698 as a result of Nyers’s failure to complete the services requested.  Nyers passed away on Feb. 14, 2022.

Hamilton County
Two former clients of deceased attorney Mary Jill Brewster Hugan were determined to be eligible for reimbursement totaling $9,000 as a result of Ms. Hugan’s failure to complete the services prior to her death on Nov. 11, 2019.

Huron County
A former client of deceased attorney Reese Mark Wineman was determined to be eligible for reimbursement in the amount of  $1,300 as a result of Wineman’s failure to complete the services prior to his death on Aug. 11, 2021.

Lake County
Former clients of suspended attorney Albert Linden Purola were reimbursed a total of $7,500 as a result of Purola’s failure to provide the services requested. Purola was suspended from the practice of law in Ohio, on an interim basis, on May 4, 2022.

Medina County
The Board awarded reimbursement to former clients of two Medina County attorneys.

A former client of former attorney Richard Barbera was reimbursed $1,500 as a result of Barbera’s failure to provide the services requested.  Barbera resigned from the practice of law in Ohio, with discipline pending, on March 14, 2022.

A former client of suspended attorney Russell Anthony Buzzelli was reimbursed $7,860 as a result of Buzzelli’s failure to provide the services requested.  Buzzelli was suspended from the practice of law in Ohio on July 20, 2022.

The Lawyers’ Fund for Client Protection, formerly known as the Clients’ Security Fund, was created in 1985 by the Supreme Court of Ohio to reimburse victims of attorney theft, embezzlement, or misappropriation.

Ohio has over 45,000 attorneys engaged in the active practice of law. Less than 1% are involved in claims reimbursed by the fund.

Law clients who believe they sustained financial losses resulting from attorney theft, embezzlement, or misappropriation should contact the fund by calling 614.387.9390 or 1.800.231.1680 toll-free in Ohio.


 

 

Court Seeks Public Comment for Death Penalty Representation

 

Public comments about proposed amendments to rules regarding defense in death penalty cases are due to the Court by Jan. 12.

 

Public comments about amendments to rules regarding defense in death penalty cases are due to the Court by Jan. 12.

The Supreme Court of Ohio is accepting public comments on proposed amendments to the Rules for the Appointment of Counsel in Capital Cases.

Proposed amendments under Appt.Coun.R. 1.04 clarify the rules apply to all stages of death penalty cases, including direct appeals, post-conviction petitions by the state, and any appeals of state post-conviction petitions.

The recommended rule changes to Appt.Coun.R. 3.05-3.06 establishes qualification standards for lawyers seeking appointment as lead or co-counsel in post-conviction capital cases, including any appeals of that petition. Some of the certification criteria include mandatory experience in criminal litigation, appeals, and post-conviction petitions. The amendment also includes continuing legal education requisites specific for capital defense cases.

Public comments should be submitted in writing or via email by Jan. 12 to:
Tammy White
Attorney Services Manager
Supreme Court of Ohio
65 S. Front St., Fifth Floor
Columbus, OH 43215-3431
apptcoun@sc.ohio.gov

Please include your full name and mailing address in any comments submitted by e-mail.


 

 

 

 

Court Accepting Public Comment on Attorney Liability Insurance

 

The 45-day public comment period for responses about proposed changes regarding attorney liability insurance ends on Jan. 12.

 

The 45-day public comment period for responses about proposed changes regarding attorney liability insurance ends on Jan. 12.

The Supreme Court of Ohio will accept public comment until Jan. 12, 2023 on proposed amendments to the Rules for the Government of the Bar of Ohio.

The amendments would require private attorneys who do not maintain professional liability insurance to complete a free, online curriculum on the ethical management of a law practice.

The Office of Disciplinary Counsel, which proposed the rule change, will develop the education for attorneys without the insurance as part of a rule in Gov. Bar R. V and VI concerning proactive management-based regulation.

The rule change would begin for attorneys registering in 2025 and exempts new attorneys from the curriculum for their first two-year registration cycle.

Public comments should be submitted in writing or via email by Jan. 12 to:
Joseph Caligiuri
Office of Disciplinary Counsel
Supreme Court of Ohio
65 E. State St., Suite 1510
Columbus, OH 43215
PMBRComments@sc.ohio.gov

Please include your full name and mailing address in any comments submitted by e-mail.


 

 

 

 

Conduct Board Announces December Disciplinary Hearings

 

The Board's cases include an attorney facing a possible sanction and a reinstatement claim.

 

The Board's cases include an attorney facing a possible sanction and a reinstatement claim.

The Ohio Board of Professional Conduct today announced two December disciplinary hearings involving attorneys.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

December 5-6
Disciplinary Counsel v. Omar Fahmi Shaaban
Case No. 2022-026
Respondent’s counsel: None
Hearing location: Thomas A. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

December 19
In re Reinstatement of Timothy Solomon Horton, Petitioner; Disciplinary Counsel, Relator
Case No. 2018-010
Respondent’s counsel: Jonathan E. Coughlan, Cincinnati
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus


 

 

Chief Justice Encourages Heroes of the Future

 

Chief Justice Maureen O’Connor ushered in her last class of more than 600 new attorneys during the Supreme Court of Ohio’s Bar Admissions ceremonies on Nov. 14.  She recognized their hard work and sacrifice, encouraging them to be heroes to the justice system.

“I charge you to be those heroes who do the work well, who serve others, who value and protect your reputation and the reputation of the justice system,” Chief Justice O’Connor said during her remarks.

Many of the 619 new lawyers sworn in at the Palace Theater in Columbus talked about the accomplishment and their dedication to service within the legal profession.

“It’s amazing to finally get to the dream I’ve been working toward for a long time,” said new attorney Abigail Wiet.

“I want to be a part of the solution in the justice system,” said new attorney Jeremy Pratt, a first-generation college student. “I felt that in order to do that, I would need something like a law degree to put myself at that table.”

Chief Justice O’Connor emphasized the value of new attorneys using their legal education to benefit their communities and help others navigate difficult situations.

“Countless fellow Ohioans and fellow Americans are disadvantaged and need legal advice. Think about how you can use your growing wisdom and expertise to help them,” Chief Justice O’Connor said during her remarks.

Many of the new lawyers have already committed themselves to public service. Forty new members of the bar exceeded 150 hours of pro bono work while managing law school and other responsibilities. Some of those efforts included externing at courts to better understand the judicial system, assisting with legal service clinics to help underprivileged Ohioans dealing with civil issues, and projects providing support to underserved populations – such as veterans and children with autism.

“There are so many people throughout any local area that just need help and don’t have someone with our legal education to provide answers,” said Shea Daley, a new attorney moving to the legal profession after years of service in the Air Force.

She, like many of the new lawyers, is proud to join more than 44,000 members of the Ohio bar and continue a career serving others.

“Being an attorney is a big responsibility, and it’s something you should appreciate,” said Kunga Drungchewa, a new attorney. “You affect people’s lives in a real way.”


 

Justice Sharon L. Kennedy Elected as Eleventh Chief Justice

 

Justices Kennedy, Fischer, and DeWine will continue their tenures with the Supreme Court through 2028.

 

Justices Kennedy, Fischer, and DeWine will continue their tenures with the Supreme Court through 2028. Chief Justice-Elect Kennedy will become the second woman to lead the Ohio judiciary.

Justice Sharon L. Kennedy was elected Chief Justice of the Supreme Court of Ohio Tuesday, for a term beginning on January 1, 2023. Justice Kennedy first joined the court in 2012 having been elected to fill an unexpired term.  She was reelected to the court in 2014 and 2020. She becomes the second woman to serve as Chief Justice.

  “As Chief Justice I look forward to working with Ohioans, community leaders, former Justice Paul Pfeifer, Executive Director of the Ohio Judicial Conference, judicial associations, and bar associations to build collaborative problem-solving teams to find local solutions, for local problems,” Justice Kennedy stated.

Justice Kennedy is the 154th justice and the ninth woman to serve on the state high court and will become the eleventh chief justice. Since joining the court, she has led a statewide initiative and annual summit to ensure that justice-involved veterans, suffering from the invisible wounds of war receive the treatment they need and deserve. 

Kennedy came to the Supreme Court from the Butler County Court of Common Pleas, Domestic Relations Division, where, as the administrative judge she made the timely resolution of cases a priority.

“As I promised Ohioans, on day one we will begin ensuring the timely resolution of cases and that Ohio courts are transparent and will endeavor to help the marginalized reach their full potential.”

Justice Kennedy’s unexpired term as an associate justice will be filled by an appointee of Governor Mike DeWine. 

Justices Re-Elected to the Court

Associate Justices Pat Fischer and Pat DeWine were also re-elected to the Court on Tuesday.

Justice Patrick F. Fischer will enter his second term on the Supreme Court of Ohio.  He had previously been elected to two terms on the First District Court of Appeals covering Hamilton County. 

Justice Fischer was in private law practice for nearly 40 years, representing clients across the country. He has served as the president of the Ohio State Bar Association and the OSBA’s Board of Governors. He has served on the Supreme Court’s Commission on Professionalism and the Cincinnati Bar Association’s Ethics and Professionalism Committees.  A supporter of the Lawyer to Lawyer mentoring program, Justice Fischer is a graduate of the Harvard Law School.

Justice R. Patrick DeWine also enters his second term on the Court after serving on the First District Court of Appeals and the Hamilton County Common Pleas Court.

After law school Justice DeWine was a law clerk on the United States Court of Appeals for the Sixth Circuit, and then practiced law for 13 years at KMK law in Cincinnati.   Justice DeWine has also served his community on the Hamilton County Board of Commissioners and a member of the Cincinnati City Council.

Justice DeWine graduated from the University of Michigan Law School in the top ten percent of his class. He is committed to furthering the rule of law through education, serving as an adjunct professor at the University of Cincinnati College of Law for the past ten years. 

Justice Fischer and DeWine’s new terms will begin in January 2023 and run through 2028.


 

 

Teen Poll Worker Realizes Civic Purpose

A southeast Ohio teen is proof you don’t have to be 18 to make a difference on Election Day.

Grady Palmer is a 17-year-old high school student in Monroe County who served as a poll worker on Tuesday as part of the Youth at the Booth program. The election initiative – created by the Secretary of State – gives students the opportunity to be part of the voting process before they can cast a ballot.

“The ability for everyone to make change and contribute to something larger than them is what really drives me and motivates me to want to do this,” said Palmer, a senior at River High School in Hannibal.

Palmer got the idea from his government teacher, Amy Shreve, who has taught civic education at the high school for the past decade. Her main goal is to expand students’ thinking of what’s possible, whether it’s considering different perspectives on current events or how teens can become civically engaged.

“I’m just trying to get them to be informed and try to be a part of something bigger,” said Shreve. “It gives them a sense of purpose.”

Palmer first worked the polls for the primary election in May. He was drawn to the opportunity because of how much he values the right to vote. The experience allowed him to realize how pivotal election officials are in the process, and compelled him to volunteer for the general election, as well.

“I think it’s extremely important that everyone has a voice,” Palmer said. “Voting gives us the ability to be heard and make change,” Palmer said.

Palmer’s service has benefits beyond civic duty. Eligible students who are 17 and 18 years old, have finished their junior year, and completed four hours of training can earn up to $150 for their day’s work. Participants can also receive extra school credit, community service hours, and a boost to their college applications.

“It fills my heart when teens get involved because they get a better understanding of the roles they can play as citizens,” said Mollie Landefeld, director for the Monroe County Board of Elections. “Students are also great at handling new technology from sign-ins to the voting machines.”

Youth at the Booth can also spark students to do even more for their communities. It’s one reason Palmer is leaning toward a career in civic education. His experience at the polls and in his government class have inspired him to become a high school social studies teacher. The chance to “mold and shape students for the future” is the main reason he wants to be an educator. Helping others have a say about their futures through voting is why Palmer plans to work the polls for years to come.

“I love to see everyone contribute, and I love guiding others to take part in such an important process,” Palmer said.


 

Hamilton County Drug Recovery Court Awarded Grant Funding

 

From left to Right: Alexis Deatherage, Certification Coordinator; Kourtney Porter, Bailiff; Judge Nicole L. Sanders, Isaiah Lumpkins, Drug Court Director; Doris Vincent, Specialized Docket Assistant; Abigail Brodie, Specialized Docket Assistant

 

From left to Right: Alexis Deatherage, Certification Coordinator; Kourtney Porter, Bailiff; Judge Nicole L. Sanders, Isaiah Lumpkins, Drug Court Director; Doris Vincent, Specialized Docket Assistant; Abigail Brodie, Specialized Docket Assistant

The Hamilton County Drug Treatment and Recovery Court was awarded a total of $2.7 million to be used for risk assessment and treatment to provide services to the participants, their families, and the community.

The funds come from two federal grants. The Bureau of Justice Assistance and the federal Substance Abuse and Mental Health Services Administration money will be used by the court to determine the appropriate level of treatment and assign the right resources to each case.

The Hamilton County Drug Treatment and Recovery Court is one of more than 264 specialized dockets in Ohio courts. These dockets are dedicated to specific types of offenses or offenders and use a combination of holding offenders accountable while also addressing the cause of the behavior.

“Sometimes, breaking the law is a symptom of an underlying disease. In those cases, treating the disease can break a cycle of crime,” said Chief Justice Maureen O’Connor as she visited the court for the funding announcement. “We cannot throw away people, especially when the underlying cause of their criminal behavior is substance abuse disease. There is treatment available.”

The Hamilton County court is unique among specialized dockets. It is the only one created by law and the way it was created has made it the biggest of its kind in the state with about 900 active cases.

Chief Justice O’Connor praised Judge Nicole Sanders, who leads the court, and the entire court staff, her fellow judges, and partners from the legal and social service community committed to the treatment court.

Treatment providers, probation professionals, dedicated prosecutors, and defense attorneys have come together to partner with the court in conjunction with community specialists in housing, education, employment, people to help with financial issues, and the people who are committed to helping participants fill their time with positive activities as they work on their sobriety.

In just two years, the court has achieved its initial certification as a professional specialty court.

Studies have shown this team approach to working with participants on treatment works by reducing recidivism while saving tax dollars.


 

Court Renamed to Honor Jurist

 

Caption.

 

Supreme Court of Ohio Justice Melody Stewart led a procession of two dozen Cuyahoga County municipal, common pleas, and appeals judges. The Cleveland Metro Schools All City Choir performed under the direction of Dr. David Thomas.

It was more than the usual fanfare for a drug court graduation. But this was no usual graduation.

 

 

The Greater Cleveland Drug Court was graduating three participants. And it was also getting a new name. Cleveland Municipal Court Administrative and Presiding Judge Michelle Earley officially proclaimed the court was renamed the Judge Larry A. Jones Drug Court, in honor of the judge credited with establishing the specialized docket in 1997.

Judge Jones served on the Cleveland Municipal Court for more than two decades, was Presiding and Administrative Judge for 14 of those years. He was dedicated to holding offenders accountable and providing treatment and resources to break the cycle of drug abuse and drug-related crime.

Judge Jones is credited with steering more than 750 people to treatment and recovery. He was then elected to the Eighth District Court of Appeals.

“Larry knew that everybody makes mistakes, believed that everyone deserves the chance to be better and to do better, and that nobody is a throw away,” said Justice Stewart. Justice Stewart served with Judge Jones on the appellate bench.

 

The drug treatment court has gone on to graduate nearly 1,900 people. There were three new graduates this week, including two from Nepal. The court provided an interpreter for the ceremony.

During the ceremony, Judge Jones was recognized as an asset to the bench and a trailblazer in the community. His widow Jennifer was joined by their son Larry Jr., daughter LaToya, and granddaughter Ciera. Jennifer Jones echoed her husband’s words, “In my 21 years as a judge, Drug Court has touched me both personally and professionally and it truly has become my greatest accomplishment,” he said.

Judge Jones died unexpectedly, one year ago this month at 68 years old. His commitment to treatment-based rehabilitation is the legacy that lives on in the work of the court that now bears his name. And three new graduates earned the opportunity to be part of that legacy.


 

Conduct Board Releases November Disciplinary Hearings

The following is a schedule of cases set for hearing before the Ohio Board of Professional Conduct in November.  All hearings take place before a three-member panel of the Board, are open to the public, and begin at 10 a.m. unless otherwise noted.

Hearings may be continued for good cause at any time.  Please contact the Board at 614.387.9370 to confirm that a hearing will proceed as scheduled. Additional case information, including case documents, can be viewed and downloaded by clicking on the case number below.

November 7
Disciplinary Counsel v. Albert Linden Purola

(on remand, mitigation only; 9 a.m. start)
Case No. 2022-003
Respondent’s counsel:  None
Hearing link

November 9
In re Reinstatement of Blaine Lawrence Gottehrer
, Petitioner; Cleveland Metropolitan Bar Association, Relator
Case No. 2008-086
Petitioner’s counsel:  Susan M. Stephanoff, Cleveland
Hearing location:  Thomas J. Moyer Ohio Judicial Center, Hearing Room 106, 65 South Front Street, Columbus

November 15-16
Disciplinary Counsel v. Natalie Ference Grubb

Case No. 2022-020
Respondent’s counsel:  Charles J. Kettlewell, Columbus
Hearing location:  Moyer Judicial Center, Hearing Room 104, 65 South Front Street, Columbus


 

 

191 Attorneys Sanctioned for CLE Noncompliance

The Supreme Court of Ohio Commission on Continuing Legal Education has sanctioned 191 attorneys for failing to comply with required continuing legal education (CLE).

Attorneys need to stay informed on changes in laws, legal technology, and developments in their practice area to provide the best service to clients.

A total of six attorneys will be suspended from the practice of law. Four of those are recommended for suspension for repeat noncompliance. The other two are being suspended for failure to complete the New Lawyers Training requirement. The remaining 185 attorneys will have a monetary sanction imposed.

Suspended attorneys can return to the practice of law by making up their CLE deficiency and applying for reinstatement.

Ohio attorneys are required to submit proof they have completed 24 hours of accredited CLE every other year. Attorneys whose names end in A through L must complete requirements by the end of each odd numbered year. Attorneys whose names end in M through Z must complete requirements by the end of each even numbered year. The suspended attorneys have not met the requirements for 2020-2021.

In calendar 2021 and 2022, more course offerings have been available to licensed attorneys than ever before. A shift during the pandemic brought a wider range of remote learning options including live online, on demand, and webinars. Referred to as self-study, this style of learning was previously capped. Over the last two years, the cap has been suspended due to the pandemic.

“What we learned from necessity is that self-study allows attorneys to stay on top of emerging law in their area of practice in a way that also works for their schedule and their business,” said Director Gina White Palmer of the Supreme Court of Ohio, Attorney Services Division.

Beginning Jan. 1, 2023, the self-study cap will be permanently lifted for attorneys and raised for judicial officers.

It doesn’t mean in-person CLE will go away. Destination CLE is as popular as ever for attorneys who want to gather, reconnect with their legal network, and share experiences in and out of the courtroom, for the betterment of the profession.

The commission administers CLE requirements and accredits programs and activities that satisfy the mandatory Ohio CLE requirements.

View a complete list of sanctioned attorneys.

For additional information, including accredited courses, go to supremecourt.ohio.gov and click on “Attorneys” to find CLE information, transcripts, and CLE-approved activities.


 

 

 

July Ohio Bar Exam Results Announced

The Supreme Court of Ohio has released results from the July 2022 Ohio Bar Examination.

Among the 847 first-time test takers, 80% earned passing scores. A total of 970 aspiring lawyers sat for the exam, and 703 – or 72% – passed.

In January, the administrative procedure for being admitted to take the exam transitioned to an electronic process from the previous paper-only system. Applicants are now able to submit required documents and pay fees electronically. The digital transition also allows applicants to receive their individual results immediately in a private portal rather than waiting to receive their results by mail.

Those who meet all requirements will be sworn in at special sessions of the Supreme Court on Nov. 14 at the Palace Theatre in Columbus.

New lawyers and their guests are invited to visit the Thomas J. Moyer Ohio Judicial Center immediately following the ceremony. The Ohio State Bar Association will host a reception in the Moyer Judicial Center’s Grand Concourse.

The bar exam is administered twice a year by the Court, which regulates the practice of law in Ohio, including the admission of new attorneys, the biennial registration of current attorneys, attorney discipline in cases of misconduct, and the administration of continuing legal education.

 

 

 


 

 

 

Meigs County Opens New Juvenile and Probate Court

 

 

 

 

After catastrophic damage to its courtroom, the Meigs County Juvenile and Probate Court is celebrating its new permanent facility.

The court previously operated out of the Meigs County Courthouse built in 1848, making it one of the oldest courthouses in the state.

“We now have this new setup, see how wonderful it is and how much better our job is," Meigs County Juvenile and Probate Court Judge Scott Powell said. “And how much more excited we are to come to work.”

On Dec. 4, 2021, a boiler pipe explosion devastated the court’s office space. While working to find a new facility, Judge Powell and members of the court worked out of hallways, closets, and borrowed courtrooms, among other spaces, to continue serving the community.

A vacant county office, located on the first floor of 112 E Memorial Drive, was ideal space for the court. It has been transformed into a modern-day courtroom. The new space allows the court to work with youth doing community service projects, with an activity room and opportunities to help with tasks like gardening and painting.

The court lost some technology equipment in the pipe explosion, but technology and security devices were needed before that. In conjunction with the building project, the court applied for a Supreme Court of Ohio 2022 Technology Grant and secured two grants, totaling nearly $55,000. The court is now equipped with an X-ray machine, metal detector, duress system, and will be able to record all hearings with a new recording system and software.

For Judge Powell, a Meigs County native who has been serving on the bench for nearly 20 years, these changes are instrumental to the safe and effective operation of the court.

“There was no second-thinking when I had the opportunity to take on this project,” Powell said. “I just tackled it.”

While the 1848 courthouse holds its own unique history, Judge Powell established the new location’s promising future during the grand opening ceremony. He dedicated the new and updated courtroom to former Meigs County Juvenile Officer Carl Hysell, who died in September 2021.

Hysell served Meigs County for over 45 years and is remembered for his unending generosity to the community. He is regarded as a legend and an institution for those who professionally looked up to him.

“I saw firsthand, and I know the impact he made in my life,” the judge said. “He taught us so much, and we get to pick up the torch and go from there.”

 

 

 


 

 

 

 

Conduct Board Files October Disciplinary Recommendations

 

The Board of Professional Conduct recommends two attorney sanctions and advises against the reinstatement of a suspended lawyer.

 

The Board of Professional Conduct recommends two attorney sanctions and advises against the reinstatement of a suspended lawyer.

The Ohio Board of Professional Conduct has filed three disciplinary case reports with the Supreme Court of Ohio.

Two reports recommend sanctioning attorneys charged with professional misconduct and another advises against the reinstatement of a suspended lawyer.

The parties will have an opportunity to file objections to the board’s reports and recommendations with the Supreme Court. If a party files objections, the Court will schedule the case for oral argument.

Additional information about each case, including the report and recommendation, may be obtained by clicking on the case number below. Questions regarding cases pending before the Court should be directed to the Court’s Office of Public Information at 614.387.9250.

Cuyahoga County

In re Reinstatement of Brendan Edward Delay, Petitioner; Disciplinary Counsel, Relator
Supreme Court Case No. 2018-1743
Recommendation: Deny reinstatement

Montgomery County

Disciplinary Counsel v. Griff Makini Nowicki
Supreme Court Case No. 2022-1253
Recommended sanction: One year suspension, six months stayed

Seneca County

Disciplinary Counsel v. Joyce Ann Plummer (consent-to-discipline)
Supreme Court Case No. 2022-1254
Recommended sanction: One year suspension, stayed


 

Chief Justice Envisions Innovation by Courts to Meet State’s Challenges

 

Chief Justice Maureen O'Connor urges judges to carry on with efforts to combat the opioid epidemic, collect data for fairer sentencing, and invest in educating communities about how the courts serve the people they represent.

 

Chief Justice Maureen O'Connor urges judges to carry on with efforts to combat the opioid epidemic, collect data for fairer sentencing, and invest in educating communities about how the courts serve the people they represent.

Chief Justice Maureen O’Connor’s retirement from the Supreme Court of Ohio is approaching, but she hopes her vision of “continuous improvement” of the justice system lives on. 

From the devastation the opioid epidemic has inflicted on families and communities to ensuring all individuals have fair and equitable access to the courts, Ohio judges can develop innovative solutions to address the legal system’s challenges, the chief justice said.

Speaking to more than 400 judges gathered in Columbus, Chief Justice O’Connor urged the legal community to work together and partner with the Supreme Court to analyze problems facing the justice system and develop creative responses. She touted a number of efforts in her 12 years as chief justice that have resulted in making courts more effective and efficient.

Three areas that need continued attention are: the impact of substance abuse and mental health, using data to drive decision-making, and civic engagement and education to instill confidence in the justice system.

Evolving Problem of Substance Abuse
“Don’t let down your collective guard on opioids and synthetic drugs,” she told the judges. “It’s a game of whack-a-mole. But we have to keep fighting, for the health of our communities and for the future of our children and our families. Advance the initiatives. Continue to use and grow specialty dockets, but don’t be afraid to innovate and change it up a bit if the science and data tell you there are better ways.”

The surging problem of opioid addiction has flooded courts with cases involving those with drug addictions and families facing the consequences of an addict’s behavior. Ohio has been working with neighboring states since the chief justice convened the Regional Joint Opioid Initiative in 2016 to develop ways to collectively address the legal problems caused by opioids.

Ohio also has been a pioneer in the development of specialized dockets. There are currently 14 recognized types of specialized dockets operating in Ohio including veterans’ treatment courts, drug courts, mental health courts, re-entry courts, OVI courts, sex offender courts, felony non-support courts, and domestic violence courts. Many of these courts address specific types of offenses or offenders whose underlying criminal behavior is caused by a struggle with drugs or alcohol and/or mental health issues. The state now has 263 specialized dockets with judges dedicating themselves to taking a scientific approach to addressing offenders, linking offenders with support services while providing strict monitoring to ensure participants comply with court orders.

But more can be done to face the challenges and develop ways to provide treatment and a means to overcome addiction, she noted.

Data Should Drive Solutions
The use of data to produce better outcomes will not only help with addiction, but also lead to improvements by courts in several aspects, Chief Justice O’Connor noted.

“There is no business that succeeds in the state of Ohio or in this country that does not rely on data. And the courts should be no different,” she said.

She encouraged the judges to grow data collection and use it in decision-making. Data can be a neutral and helpful advisor, she noted.

One of the principal areas of focus for the use of data has been in the improvement of criminal sentencing. The Ohio Criminal Sentencing Commission will continue developing a statewide database and is working to standardize the way the state collects sentencing data. The chief justice said that ensuring clear and understandable sentences is of the utmost importance to promoting confidence in the judicial system.

There are now 97 judges in 42 courts and 48 counties title="Link Opens New Window" target="_blank"who have volunteered to participate in various ways to establish the database. The development and use of a uniform template will help with the efficient collection of criminal sentencing data and reduce the burden of data collection on local courts, the chief justice noted.

“My time is limited. I am not going to see that vision come to fruition in my term,” she said as she urged other judges to join the effort and improve the system.

Instilling Public Confidence in Courts
Often overlooked is the work judges do each day to bring about fair and just results in their courts, the chief justice said. While they are elected officials, judges do not often garner the same amount of the public’s attention as others. The chief justice urged judges to “humanize the judiciary” by taking the time to make themselves known in the community.

She noted the work of Fayette County Common Pleas Court Judge Steven Beathard, who has set out to share with the community his efforts to preserve and update the 169-year-old Fayette County Courthouse.

“Each year the school children come to the courthouse in Washington Court House to hear about the real-life judiciary – and some drama on their tour. They can see the bullet holes in the doors from the Ohio militia. There’s actually bullet holes in the wooden doors. They were protecting a Black man inside from an angry mob that had gathered outside, and the militia shot through the door in order to dispel, disperse the crowd,” she recalled. “That courthouse and what happened … becomes very real to those students that tour that courthouse. They will feel connected to it because they know its story. And more importantly, they met the judge.”

She also urged the judges to take advantage of the Supreme Court’s civic education resources, including the use of the “Under Advisement” series. Under Advisement is a set of professionally created lesson plans, using real cases heard at the Supreme Court, for school teachers to educate students about the legal system. The program encourages attorneys and judges to partner with teachers to help them learn about the case and the significance of the decision to Ohioans.

“It is fun, rewarding, and allows you to connect with your community. And those kids can tell everyone they met a judge: you!” the chief justice said.

She also encouraged judges to participate in the Judicial Votes Count program, in which judges provide their own information about their backgrounds and experiences to a website designed specifically to inform voters about judicial candidates. Chief Justice O’Connor noted that voters have clearly stated their preference for electing their judges, but many do not vote in judicial races because they do not know enough about the candidates.

The JudicialVotesCount.org website was established through a partnership with the legal community, universities, media organizations, and the League of Women Voters, and is managed by the Ohio State Bar Association.

“Ohioans want to vote for judicial officers. But they don’t. And why don't they? Because they don’t know enough about the candidates for judge. Make it your mission to change that,” she said.

Ensuring Ohioans Fair Representation
When she leaves office in December, the chief justice joked that she is going to embrace the Italian concept of “il dolce far niente,” which translates to “the sweetness of doing nothing.” But only for a few months, she added.


 

 

Board of Professional Conduct Issues Four Advisory Opinions

The Ohio Board of Professional Conduct has issued four advisory opinions, including a new opinion that addresses the propriety of a judge attending a training offered by a law enforcement agency and three revised opinions previously issued under the former Code of Professional Responsibility or Code of Judicial Conduct.

Advisory Opinion 2022-08 addresses a judge’s attendance at a law enforcement agency’s training on speed measuring devices open exclusively to prosecutors, judges, and members of law enforcement.  The opinion advises that judges should not attend the course because of the appearance of a close or improper alignment with law enforcement or prosecutorial interests that may erode the public’s confidence in an independent and impartial judiciary.

Advisory Opinion 2022-09 advises fulltime and part-time magistrates that they may not hold or seek election to a public office including local, city, or state school boards, city councils or county board of commissioners.  The Board concludes that the “resign to run” rule in the Code of Judicial Conduct applies equally to running for or holding another public office and promotes public confidence in the independence of the judiciary. This opinion replaces Adv. Op. 2004-3 and Adv. Op. 2009-07.

Advisory Opinion 2022-10 concludes that a magistrate may serve as a trustee of a nonprofit condominium association when the magistrate is a resident condominium owner. The Board reminds magistrates to consider when their disqualification or resignation from the association may be required if the association frequently appears in matters before him or her. The Board also advises magistrates not to engage or serve as a legal advisor for the association or use their judicial title in conjunction with their association duties. This opinion replaces Adv. Op. 2004-3.

Advisory Opinion 2022-11 considers the ethical issues raised by lawyers sharing office space. The Board concludes that such arrangements are permissible if the lawyers act competently to maintain client confidentiality, especially when sharing nonlawyer office staff or computer systems and servers. The Board advises that lawyers may informally consult with one another on matters when client confidences are preserved and share legal fees as co-counsel in matters as permitted by the Rules of Professional Conduct. This opinion replaces Adv. Op. 1991-09.


 

 

Conduct Board Releases October Disciplinary Hearings

 

The Board of Professional Conduct's disciplinary cases include one continuance and a remote hearing.

 

The Board of Professional Conduct's disciplinary cases include one continuance and a remote hearing.

The Ohio Board of Professional Conduct today announced four October disciplinary hearings involving three attorneys and a former judge.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

October 3
Disciplinary Counsel v. Charles Anthony McKinney

Case No. 2022-001
Respondent’s counsel: Gary J. Leppla, Dayton
Hearing location: Thomas J. Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

October 18-19 (via Zoom only)
Disciplinary Counsel v. Jason Daniel Warner

Case No. 2022-021
Respondent’s counsel: Thomas W. Kidd, Jr., Cincinnati
Hearing link

Disciplinary Counsel v. John Robert Estadt (continued from September 26-27)
Case No. 2021-014
Respondent’s counsel: Richard C. Alkire, Cleveland
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

October 25
Disciplinary Counsel v. Gregory Erwin Carter

Case No. 2022-027
Respondent’s counsel: Dennis W. McNamara, Columbus
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus


 

Year-round, the Thomas J. Moyer Ohio Judicial Center serves as a place for education about the state’s judicial branch, government, and history. That includes the summer months when civic-minded teens learn how they can better their communities.

Central Ohio high school students participating in a new leadership program recently visited the Supreme Court of Ohio to learn more about the state’s justice system and consider ways they can improve civic education in their schools and beyond.

“It has really made think more about my role in the community and the civic things that I do, whether that’s voter engagement or other ways I can contribute to our democracy,” said Aayush Kumar, a 16-year-old student Hilliard Bradley High School.

Kumar and his peers are taking part in the Civic Leaders Summer Program through Kids Voting Ohio. The pilot program is part of the education-based nonprofit’s efforts to fill gaps in civic awareness about the three branches of government from third grade through high school. The goal is to prepare youth to be better informed not only as voters but also as initiators of change to address concerns in their communities.

“If it’s hard for me to understand how government works with a political science degree, as a person who votes in every election and does this stuff professionally, I can’t even imagine what it’s like for an average adult or child,” said Matina Bliss, Kids Voting Ohio’s director.

Social progress is core to Bliss who has guided Kids Voting Ohio since 2020. She strives to provide students opportunities to enhance their knowledge about government and cultivate critical thinking skills so participants can be more aware of the needs of others in their community.

“It probably has to do with how I was raised,” said Bliss referring to her parents who regularly volunteered for community projects on behalf of their church in suburban Atlanta. “Everything was very much focusing on the people around you.”

During the summer program, Bliss works with students to identify a civic interest and determine ways participants can harness that curiosity through a service project they will develop during the upcoming school year. Certain examples include voter registration drives, town halls, and issue-based campaigns.

“If there’s a problem out there, there’s so much you can do about it, and there are so many different avenues you can take to solve it,” said Bliss.

With each project also comes the opportunity to learn skills for the future. This year, Bliss is emphasizing networking, public speaking, and budgeting to equip each student with the tools to problem solve and expand awareness to help make things better for others.

“It’s an understanding that you’re not just improving the quality of life for yourself, but for the people around you,” said Bliss.

 

 

 

For Immediate Release

September 14, 2022

Contact: Lyn Tolan 614-387-9250

 

CHIEF JUSTICE MAUREEN O’CONNOR TO DELIVER STATE OF THE JUDICIARY

Final Remarks to the Ohio Judicial Conference

 

COLUMBUS - Supreme Court of Ohio Chief Justice Maureen O’Connor will deliver her final State of the Judiciary address to the Ohio Judicial Conference. She will look back over her two decades on the Court and forward to the challenges that lie ahead for Ohio. 

 

Chief Justice O’Connor is the 10th chief justice in Ohio history and the first woman to lead the high court.  Chief Justice O’Connor has led significant reforms and improvements in the Ohio judicial system in her two decades on the Court.  

 

She joined the Supreme Court in 2003 and was twice elected chief justice, in 2010 and 2016. She will retire at the end of the year due to a constitutionally mandated age limit.  Chief Justice Maureen O’Connor is the longest serving, statewide elected woman in Ohio history. 

 

What: Annual State of the Judiciary

When: Thursday, September 15, 2022, at 11:45 a.m.

Where: Hilton Columbus at Easton

3900 Chagrin Dr.

Columbus, OH 43219

 

The Ohio Channel live stream will begin at 11:50am on OhioChannel.org. The recording will be available for viewing and download after the event. 

An AV mult will be available for media.

 

Background

Chief Justice Maureen O’Connor has done more to modernize the Ohio courts than any time in history.  She brought electronic docketing and e-filing to the Supreme Court and started a program of grants to local courts to enable them to go electronic. Further advancements have increased access and reduced costs for litigants and taxpayers.  

 

When the worldwide COVID pandemic hit, Ohio was ahead of most states in its ability to keep courts open and cases moving.  

 

Chief Justice O’Connor has improved access to justice by advocating for constitutional bail practices and ability to pay assessments for court fines and fees. She is

spearheading the creation of a statewide criminal sentencing database and standardized data for felony sentencing. The chief justice established a task force to study grand jury proceedings in Ohio, created a committee to examine the administration of the death penalty.  She initiated and led collaborative efforts of an eight-state initiative to combat the nation’s opioid epidemic.

 

Chief Justice O’Connor is past president of the National Conference of Chief Justices and former chair of the National Center for State Courts Board of Directors. Chief Justice Maureen O’Connor is a graduate of Seton Hill University and the Cleveland-Marshall College of Law.

 

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Grants Available for Field Trips to Supreme Court

 

Schools can now apply for a grant to offset the cost of travel for a field trip to the Supreme Court this academic year.

 

Schools can now apply for a grant to offset the cost of travel for a field trip to the Supreme Court this academic year.

The Supreme Court of Ohio’s award-winning civic education program, at the Thomas J. Moyer Judicial Center in Columbus, is in school tour season. Grants are available to underwrite transportation costs, so more schools can take advantage of the learning experience.

A school field trip immerses students in a subject area, provides context for the subject matter in the students’ world, and increases their knowledge. The memory of a field trip lasts long after the bus returns to school.

A tour of the Moyer Judicial Center begins with the history of Ohio in architecture and artwork. The building’s stunning Native American Lobby, Grand Concourse, and North Hearing Room set the stage. The majesty of the building represents the important work that happens at the Supreme Court's home.

In the Visitor Education Center, students learn about the appellate process and how the decisions of the Supreme Court impact the laws and citizens of Ohio. Interactive exhibits dynamically illustrate some of the cases which have impacted young people and families in Ohio. An opportunity to participate in a mock trial is a highlight for many students.

“Quality education creates motivation,” said Chief Justice Maureen O’Connor. “These grants help make an equal opportunity, equal access to this educational experience.”

There is no charge for tours. Apply for a transportation grant online now through Sept. 25 for visits through June 2023.

Grants are available to grades 4-12 for schools that receive state funding. Priority will be given to schools with the highest percentage of students enrolled in the free and reduced lunch program as reported by the Ohio Department of Education.

The grant amount will be based on the one-way distance from the school to the Moyer Judicial Center at 65 S. Front St. in downtown Columbus. Funding is limited.

  • Less than 50 miles - $220
  • 51 to 100 miles - $330
  • 101 or more miles - $440.

The grant program began in 2011 and has funded 421 field trips for thousands of Ohio students.

Any school is welcome to schedule a tour, regardless of grant status. The Court’s Civic Education team will work with schools to coordinate tours with the nearby Ohio Statehouse. Within walking distance, the combination of tours gives a rich, full picture of history and government in Ohio.

For more information, please visit the Court’s website, email the Civic Education team, or call 614.387.9223. 


 

 

Court Seeks Comments on Proposed Changes to Rules for Civil, Criminal, and Juvenile Cases

The Supreme Court of Ohio has opened a 45-day period for public comment on proposed amendments to the rules for courts.

The proposed changes include revised rules about technology in the courts, updates to rules for civil cases, a clarification about expert witness qualifications, and suggested modifications to juvenile court rules.

Technology-Related Rules
The proposed technology-related amendments provide new definitions relating to physical and remote appearances to ensure uniform use by courts for civil, criminal, and juvenile proceedings.

Additional changes specify that courts generally retain the authority to order a person to physically appear at a proceeding regardless of any option to appear remotely. For testimony that is provided remotely at a trial or hearing, the amendments clarify the jurisdiction of the remote testimony. The witness testifying remotely must affirm on the record that they submit to the Ohio court’s jurisdiction.

A recommended change to rules for civil cases would expressly allow courts to conduct remote bench trials.

An amendment to Rule 12 of the Rules of Criminal Procedure and Rule 8 of the Rules of Juvenile Procedure would require local courts to establish a method to accept filings electronically in criminal and juvenile matters. This change mirrors a rule for civil cases that was approved in the last rules cycle and took effect this year on July 1. A Crim.R. 15 revision would give criminal defendants the option to appear remotely for depositions.   

Rules for Civil Cases
Additional changes proposed to the Rules of Civil Procedure would:

  • Establish statewide minimum standards for process servers.
  • Update methods of service (delivering court documents to someone involved in a case) when the document goes unclaimed, and when serving interrogatories and requests for admissions.
  • Allow courts to adopt a local rule exempting parties in certain case types from a requirement to meet and discuss discovery issues before scheduling a conference with the court.
  • Permit courts to reduce, as well as expand,the number of interrogatories – the formal written questions that are answered in writing and under oath for cases.
  • Exclude certain domestic relations and civil protection order cases from a rule about the second dismissal of a case. Typically, when a plaintiff dismisses a case for a second time, the dismissal ends the case and prevents a later re-filing of the action.

Qualifications for Expert Witnesses
A recommended change to the Evidence Rules would clarify a requirement for expert testimony in medical liability cases. To qualify as an expert witness, the rule currently states that individuals must devote one-half of their professional time to active clinical practice in their field or to its instruction at an accredited school. The revised rule makes clear that the time in active clinical practice is determined when the legal claim accrued, not at the time of trial. 

Rules for Juvenile Courts
A proposed change to Juv.R. 27 would clarify when cases in juvenile court can be heard with and without a jury. Another amendment would align Juv.R. 34 with recently passed legislation regarding the timing of dispositional hearings in juvenile cases. 

Sending Comments
Publication of proposed amendments to court rules is designed to obtain thoughtful and meaningful feedback on the legal and practical effect of the proposals from the judiciary, attorneys, and the public. Comments will be reviewed by the Commission on the Rules of Practice and Procedure and provided to the Supreme Court justices.

Comments should be submitted in writing by Oct. 27, 2022, to:

Michel Jendretzky
Legal Counsel
Supreme Court of Ohio
65 S. Front St., 7th Floor
Columbus, OH 43215

or ruleamendments@sc.ohio.gov


 

 

CLE Rule Changes Means Greater Flexibility

 

The updated CLE requirements that allow unlimited self-study for attorneys will go into effect on Jan. 1, 2023.

 

The updated CLE requirements that allow unlimited self-study for attorneys will go into effect on Jan. 1, 2023.

Attorney and judicial education in Ohio will soon be more flexible and affordable.

Starting Jan. 1, lawyers will no longer have a limit on the amount of continuing legal education (CLE) requirements they can fulfill through approved self-study courses. Self-study is individualized learning outside a standard classroom or seminar setting. This may be live, interactive educational style including real-time video conference, teleconference, and on-demand courses online.

Continuing legal and judicial education is required to maintain and improve the quality of legal and judicial services in the state of Ohio.

The Supreme Court of Ohio waived the self-study cap during the pandemic. The change now becomes permanent, allowing flexibility for attorneys to fit CLE into their schedules while managing the cost of time and travel for in-person programs.

“With thousands of certified on-demand courses, this [rule] amendment makes it easier for lawyers to focus on their clients and practices while also maintaining their educational requirements,” said Gina Palmer, the Supreme Court Director of Attorney Services.

In Ohio, attorneys must complete at least 24 hours of CLE during every two-year compliance period. Previously, lawyers were limited to half the requirement – 12 hours – as self-study.

Judges and magistrates will also benefit from the adjusted CLE requisites effective Jan. 1, 2024. Of the 40 hours necessary for judicial officers each two-year cycle, 20 will be permitted through approved self-study courses. The changes will reduce individual travel and expenses to courts, while allowing more time for managing dockets and other duties.

For more information regarding the CLE amendments, please review the FAQs. Attorneys, judges, and magistrates are encouraged to confirm that self-study courses have been accredited in Ohio prior to attending a course in person or online.


 

The Supreme Court of Ohio has revised the Rules for the Government of the Bar of Ohio and the Rules for the Government of the Judiciary of Ohio to relocate the continuing legal education requirements for magistrates and acting judges from Gov.Bar R. X to Gov.Jud.R. IV.

The relocation creates no substantive changes to the continuing legal and judicial education requirements for judges, magistrates, and acting judges. It merely places all Judicial College education requirements for these judicial officers in one rule (Gov.Jud.R. IV) rather than two (Gov.Jud.R. IV and Gov.Bar R. X).

The revised rules go into effect Sept. 1, 2022.


 

HAPPENING NOW

Conduct Board Announces August Disciplinary Hearings

Staff Report | August 4, 2022

The four August cases are scheduled to be heard at the Moyer Judicial Center in Columbus.

 

The four August cases are scheduled to be heard at the Moyer Judicial Center in Columbus.

The Ohio Board of Professional Conduct today announced four August disciplinary hearings involving attorneys.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

August 17
Reinstatement of Brenden Edward Delay, Petitioner; Disciplinary Counsel, Relator

Case No. 2017-046
Petitioner’s counsel: None
Hearing location: Thomas A. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

August 25
Disciplinary Counsel v. Joyce Ann Plummer

Case No. 2022-011
Respondent’s counsel: Dean C. Henry, Tiffin
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

August 30
Toledo Bar Association v. Frank James Simmons, Jr.

Case No. 2022-006
Respondent’s counsel: Jack P. Viren, Jr., Toledo
Hearing location: Moyer Judicial Center, Hearing Room 104, S. Front St., Columbus

August 30-31
Disciplinary Counsel v. John Robert Estadt

Case No. 2022-014
Respondent’s counsel: Richard C. Alkire, Cleveland
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

 

 

 

Judge Comes Full Circle with Supreme Court

By Csaba Sukosd | July 8, 2022

Prior to her most recent case, Eleventh District Judge Mary Jane Trapp last sat for the Supreme Court in November 2019.

 

Prior to her most recent case, Eleventh District Judge Mary Jane Trapp last sat for the Supreme Court in November 2019.

Whenever Eleventh District Court of Appeals Judge Mary Jane Trapp hears an oral argument for the Supreme Court of Ohio, she’s reminded of the first time she worked at the Court.

“I was a summer intern in the law library when I was in college,” said Judge Trapp, a member of the Eleventh District for nearly 10 years.

In her return to the Supreme Court, Judge Trapp heard the case of State v. Gwynne in place of Justice Michael Donnelly, who recused. According to the Ohio Constitution, in the event of a justice’s recusal, the chief justice selects an appellate court judge to sit temporarily on the Supreme Court.

Judge Trapp’s research for the Gwynne case, which argues the constitutionality of a woman’s 65-year prison sentence for stealing from nursing homes and assisted-living residences, is the latest evolution in her decades of working with the Court. Throughout her years as a judge and attorney, she has served on nine Supreme Court commissions, committees, and task forces to develop better policies for the practice of law in the state.

“Judges have the obligation to be seen, not just on the bench,” said Judge Trapp. “We have an obligation to our profession to make our work and ourselves better.”

Helping others to untangle intricate issues stems from her grandfather, who was a high school teacher and football coach. He sparked her interest in history, political science, and constitutional law. The result was a deep interest in complex cases both as a judge and in private practice.

“I enjoyed handling my firm’s most difficult cases,” Judge Trapp said. “It was my job to go through this big box of documents and figure out what happened.”

She would then have to take all that material and explain her findings to a wide range of people. Like a coach with a game plan, that information needed to be clear to people with various levels of understanding – colleagues, clients, judges, or litigants. The communication and collaboration has served Judge Trapp in her appellate work, as Ohio State Bar Association (OSBA) president, and as a mediator.

The judge’s efforts have been recognized statewide as the recipient of the highest honors from the OSBA and the Ohio Access to Justice Foundation. As a private mediator, she had a 95% settlement rate, utilizing dispute resolution methods to bring people on opposite sides closer together.

“I would always bring my ‘magic mediation’ bread,” Judge Trapp said referring to her lemon pistachio loaf. “It was just a way for two people with differing viewpoints to share something, to help calm the situation.”

As an appellate jurist, she can have discussions with other judges or justices to better understand the key claims and how they stack up against the law. She then relies on the research skills she began developing decades earlier for the Supreme Court and taps into the intellectual curiosity from her grandfather.

“Looking at the facts and the law leads me to a result,” Judge Trapp said. “When I write my decision, I believe in my heart and my mind that is the right outcome because I followed that path.”

 

 

 

HAPPENING NOW

Court Accepting Comments on Proposed Form to Inquire About Delays in Court Cases

By Dan Trevas | July 7, 2022

A new online form is proposed to assist lawyers and parties in cases who are trying to determine the reasons for delays in local court cases. The Supreme Court of Ohio’s “Case Inquiry Request” webform is now open for public comment.

Under the Rules of Superintendence, all Ohio courts follow specified deadlines to ensure timely decisions are made in cases. When decisions on motions or outcomes of trials are delayed, parties in the cases or attorneys often contact the Supreme Court’s Office of Court Services for assistance. These inquiries through the Supreme Court provide a pathway to make confidential inquiries when a local court has not timely responded to a filed motion or decided a case following a bench trial.

To help case participants request assistance, a case inquiry request webform has been developed. The document can be completed online and submitted with the click of a button.

Form Seeks to Enhance Existing Inquiry Process
Under Sup.R. 40, trial judges have 90 days to determine the outcome of a bench trial and 120 days to rule on motions. When decisions aren’t issued by the deadlines, the rule requires judges to report delays to the court’s administrative judge. The administrative judge is then responsible for ensuring that the delay is corrected, unless good cause is shown. If the delay isn’t rectified in 60 days, the administrative judge must report the delay to the case management section of the Supreme Court’s Office of Court Services.

Delays requiring administrative judges to report are rare. However, the office receives complaints from attorneys and litigants about cases and motions that haven’t been decided by the required deadlines. Participants call, email, or send letters to the office when delays occur.

When the Office of Court Services receives such complaints, the case management section staff gathers information and follows up with the judge assigned to the case. Historically, once the issue is brought to the attention of the local court, the matter is resolved.

Comments on Proposed Form Accepted Until Aug. 12
Comments on the proposed form should be submitted in writing no later than Aug. 12, 2022.

Send comments by mail or email to:

Colleen Rosshirt, Manager
Case Management Section
Supreme Court of Ohio
65 South Front Street, 6th Floor
Columbus, Ohio 43215-3431
casemgmt@sc.ohio.gov

Email submissions should include your full name and mailing address.

 

 

 

HAPPENING NOW

Conduct Board Announces July Disciplinary Hearings

Staff Report | July 5, 2022

The conduct board is scheduled to hear two cases across three days.

 

The conduct board is scheduled to hear two cases across three days.

The Ohio Board of Professional Conduct today announced two July disciplinary hearings involving an attorney and a judge.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

July 20
Disciplinary Counsel v. Griff Makini Nowicki
Case No. 2022-002
Respondent’s counsel: None
Hearing location: Thomas A. Moyer Ohio Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

July 21-22
Disciplinary Counsel v. Hon. Daniel Gaul
Case No. 2021-039
Respondent’s counsel: Monica A. Sansalone, Cleveland
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

 

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IN DEPTH

The Whole Truth

There are lots of misconceptions about jury duty. Here are 11 facts from court jury managers and former jurors about how juries really work.

By Kathleen Maloney | June 2022

Image a colored pencil sketch of a jury in a courtroom. Credit: Yale Collection of American Literature, Beinecke Rare Book Manuscript Library, licensed under CC BY-SA 2.0.

Credit: Yale Collection of American Literature, Beinecke Rare Book and Manuscript Library, licensed under CC BY-SA 2.0.

D
eep in the day’s mail is a surprise – a jury summons. The first response for many might be dread. The inconveniences immediately pop to mind: missing work, changing schedules, commuting to an unfamiliar courthouse. But people often carry misunderstandings about how juries operate and what’s involved in jury duty. Jury commissioners say that if people can overcome their mistaken beliefs, they will become quite invested in doing the job fairly and ultimately feel that they made a valuable contribution.

The Truth: Not all juries have 12 people
A jury of 12 is what most people are familiar with from television shows or the news. Those are typically high-profile trials – such as the recent murder trial of William Husel about fentanyl administration in a Columbus hospital. The number of jurors, though, depends on the type of case – and whether it will be heard in federal or state courts, and in which state.

Bob Condon, the jury commissioner for Franklin County Municipal Court, frequently has to dispel this confusion.

“People who receive a jury summons will call worried that they’ll be seated on a murder trial,” Condon says.

But, he explains, municipal court is different from what people expect, even for criminal charges. Ohio’s municipal, and county, courts hold trials for allegations of misdemeanor crimes – such as disorderly conduct, vandalism, or possession of certain drugs. When these cases go to trial, only eight jurors are required.

Then there are civil cases, which usually involve disputes about or claims for money, as in foreclosures, personal injury claims, or contract disagreements. Civil lawsuits – heard in common pleas, municipal, or county courts – seat varied numbers of jurors, with many juries composed of six or eight members. Condon says if you’re seated on a civil case in Franklin County Municipal Court, there will be six jurors, plus alternates.

Charges that someone committed a felony, though, require the better-known 12-juror setup. Trials for these more serious crimes – such as drug trafficking, motor vehicle theft, rape, and murder – are conducted in Ohio’s common pleas courts.

The Truth: Serving on a jury may take only a few days
How long you will be needed as a juror hinges on the type of case. Condon notes that people summoned for jury duty think all trials take a couple weeks. They also expect to be sequestered, in a hotel, away from family and home. For municipal court cases, he explains, trials more typically last two to four days. And, although it’s not guaranteed, you will likely go home each night, he says.

Even trials for murder or other felonies can be shorter than a week or two. Janna Conley of Columbus served on a jury last August involving a shooting. The defendant was charged with attempted murder, felonious assault, and other crimes. She says the trial in Franklin County Common Pleas Court lasted three days.

Yet there are complex cases – such as the Husel trial, which had allegations involving 14 patients – that may require weeks for juries to hear evidence and to deliberate.

Infographic of a half circle with '2%' written in it above the words: 'Felony Criminal Cases Decided by Juries'

The Truth: Not everyone who is called for jury service will be placed on a jury
Condon says he summons 22 to 25 possible jurors for each municipal court case, to seat the jurors and alternates the court needs for a trial. Brad Seitz, jury commissioner for the Hamilton County courts, summons 650 people every week to cover both common pleas and municipal court trials. He’ll call in about 30 in person for each criminal case and 20-24 for other trials. Jury managers ideally identify enough qualified people so a jury can be selected from that group without pulling in more prospective jurors.

For criminal and civil trials, lawyers from each side will question potential jurors. The judge may ask questions as well. The purpose is to ascertain whether a prospective juror can be impartial. One problem, for example, may be if a potential juror knows someone in the case.

Conley, the Franklin County juror, notes that the process, called voir dire, was surprising to her.

“I thought each individual would be asked the same questions,” she says. “And the questions weren’t what I expected.”

One she recalled was, “If only one person testifies about what happened, how much would you believe them?” Others in her jury pool were presented with a scenario: If three people said they saw a couple kissing at a wedding but disagreed how many times they kissed, how certain would you be that the pair kissed at least once? What if there were six people who said they saw the couple kiss?

She says the questions made sense later, because the murder accusation depended heavily on the testimony of one eyewitness.

If you’re a prospective juror who is excused during this questioning, it doesn’t mean you did anything wrong, jury managers note. Each side can ask to excuse a juror without giving a reason – which is called a peremptory challenge. Potential jurors also can be dismissed for a good reason, known as “for cause.”

Infographic of a half circle with '1%' written in it above the words: 'Lawsuits in Civil Disputes Decided by Juries'

The Truth: Jurors might be able to ask questions or take notes
It was unexpected when Seitz mentions that a few judges in Hamilton County courtrooms allow note-taking during trials. But Ohio’s rules for criminal and civil jury trials permit jurors to take notes and also to ask questions of witnesses. There is one overriding, and crucial, caveat, however: The decision is left to the judge. In practice, the ability to do either is not universal, or even common, because each judge either approves of jury note-taking or does not.

Seitz explains that if you’re on a jury allowed to take notes, you’ll use court-provided paper and pens. You can use your notes during deliberations but can’t take them home. After the verdict, your notes are destroyed.

If a judge allows jurors to ask questions during a trial, there are several requirements. Among them, you as a juror must submit the question in writing to the court, the judge will give the attorneys the opportunity (away from the jury) to object to the question, and the judge ultimately decides whether the question will be asked.

What’s more common to hear about in Ohio are juries that ask questions during deliberations. These inquiries are made in writing. Seitz notes that each deliberation room in Hamilton County has a phone. The jury foreperson can call the bailiff, who then stops by to pick up the written question and deliver it to the judge.

The Truth: Juries sometimes make decisions other than determining guilt
If you’ve mostly heard about criminal cases, it’s important to be aware that jurors in civil cases don’t weigh whether someone is guilty of a crime. They instead decide how to resolve the dispute and whether and how much to compensate the parties involved in the lawsuit.

There also is a special type of jury, called a grand jury, that doesn’t decide guilt – and that does its work before a person can be charged with a crime and put on trial. Grand juries have a completely different mission. More on that soon.

In criminal trials, though, the jury does decide whether a crime has been committed and whether the defendant is guilty – specifically, whether the evidence proved beyond a reasonable doubt that the defendant committed a crime.

In the deliberations that Conley was part of, there were differing opinions about the allegations. The jurors quickly coalesced toward one point of view, though, based on the evidence, or lack of it, she says.

“Someone was shot a bunch of times, so no one disagreed that something bad had happened,” Conley says. “But the one eyewitness was unbelievably unreliable.”

“We wanted to talk through it, though, to feel comfortable with our decision,” she explains. The jury agreed that the defendant was not proven guilty beyond a reasonable doubt.

Grand juries have a purpose distinct from jurors who are seated for a trial. The unique obligation is explained in this video.

The Truth: Jury decisions don't always have to be unanimous
For the trial Conley served on, the verdict was required to be unanimous. Ohio calls for jury unanimity to convict someone of a crime. In fact, the U.S. Supreme Court reiterated this view for the entire country in a 2020 ruling. The right in the U.S. Constitution to a trial by an impartial jury means a jury must reach a unanimous verdict to convict a person of a crime, the Supreme Court concluded. The decision overruled a 1972 decision that had upheld practices allowing non-unanimous criminal verdicts in two states.

Other types of juries, however, don’t need a unanimous vote, the jury managers note. In civil cases, a vote of three-fourths of jurors decides the verdict.

Infographic of a circle with '38%' written inside of it next to the words: 'Americans who Serve on a Trial Jury in Their Lifetime'

The Truth: A special jury meets before a person is charged with a crime
When prosecutors are seeking to indict a person for a felony crime, they must present their arguments to a grand jury. Instead of determining guilt, grand jurors assess whether the state showed enough evidence to make the accused face charges of a crime.

“I didn’t know before I was on a grand jury that we were just deciding probable cause – whether there was enough evidence to indict,” notes a 47-year-old corporate communications manager who was called for grand jury duty last year in Delaware County.

Grand juries are made up of nine jurors. Seven must vote to indict, then criminal charges can be filed. Grand juries are described in a state Supreme Court video as “a sword” that authorizes the government to prosecute, as well as “a shield” to protect a person from being charged with a crime by the state without sufficient evidence.

If you’re selected as a grand juror, the schedule will be more unusual than for trial jurors. In Delaware County, grand jurors report one day a week for about two months, the communications manager notes. In Cuyahoga County, service on a grand jury is two days a week for four months if selected. Montgomery County grand juries also work for four months. The commitment for Hamilton County grand jurors, Seitz explains, is every weekday for two weeks.

The communications manager, who is a mother of three, points out that her summons in the mail clearly explained the schedule. When she was seated, it was the first time the 22-year county resident had served on any jury. Each day was busy. She says the grand jurors didn’t know how many cases they would review each day, but it ended up being roughly 15 cases.

Grand jurors can ask appropriate questions. The communications manager explains that the county prosecutor first made the state’s case for an indictment, presenting witnesses in support. Then grand jurors followed up with questions. She says they, for example, asked law enforcement questions about timelines or where things were found.

The Truth: Jurors may wish they knew more
Conley says she and the other jurors really wanted to know what had happened in the case they heard.

“I wanted to see the TV movie, where all the details are explained and we would see how it turns out,” she remarks. “There’s always the comparison to ‘Law and Order.’ How different it was for us to decide our case with what we had.”

The Delaware County grand juror notes her group also couldn't help but be curious.

“We got invested and intrigued,” she says. “Sometimes the grand jury wanted to solve the crime.”

The Truth: Jurors can't research the case, defendant, witnesses, or terms used
As a juror, you may naturally want to gather more information about the case being heard. However, these attempts to learn more are absolutely prohibited. You must decide the case based on the facts and evidence presented in the courtroom. To ensure a fair trial, it's essential to not be influenced by outside information, which may be unreliable or irrelevant and can't be challenged in court by each side in the case.

With the growing use of smartphones, the issue has become even more troublesome because it’s so easy to look up anything. But research, even Googling a term like “accomplice,” is juror misconduct, explains Reeve Kelsey, a retired Wood County Common Pleas Court judge.

In a video on the topic, Kelsey, who served on the court for 20 years, highlights another instance of inappropriate research from a famous Warren County case. In 2009, Ryan Widmer of Hamilton Township was on trial, accused of drowning his wife, Sarah, in their home. He had called 911, saying he found his wife submerged in the bathtub. On the 911 recording, the operator instructed Widmer to remove his wife from the tub and perform CPR. The jury also could hear emergency responders arriving.

At trial, an EMT testified that Sarah’s body was dry when they got to the scene – which established the time between Widmer removing his wife’s body from the tub and the emergency responders’ arrival. Kelsey says several jurors went home that night, took a shower or bath, and calculated how long it took them to air dry. They shared their findings with other jurors. The result: a mistrial.

Infographic showing several rows of small circles behind the words: '1.5 million Americans Impaneled for Jury Service Annually'

The Truth: People are confused about whether they can serve, and what's involved
Seitz notes that potential jurors with a felony conviction are often baffled about whether they can sit on a jury. If you’re still serving sanctions related to a conviction, you cannot serve on a jury, Seitz explains. But once the sanctions are completed, you cannot be excused from jury duty for having a conviction.

Seitz also points out that some employers that can’t pay their employees for jury service hesitate to write a letter stating that fact, thinking the organization will get in trouble. However, this employer financial limitation allows a juror to be excused, he notes.

Condon says he receives many calls from people wanting to avoid jury duty.

“Some people just ask to be excused before they even know what it is they need to do,” he notes.

Jury managers rely on state law, which spells out when potential jurors can be excused and when deferrals are allowed. Just the idea of jury service seems to be the hardest part for the public, so jury managers take time to talk with people who are summoned.

“You learn to hear nervous tension,” Seitz says. “I reassure them that we will walk them through every step of the process.”

“Sometimes a phone call may last 20 minutes,” Condon adds. “I find myself talking people into serving at least once a day.”

It comes down to treating people with respect and kindness, they say.

The Truth: It matters that people serve on juries when called
With every case, Condon and Seitz watch the initial reluctance of selected jurors dissipate as they sit in the courtroom and consider their cases.

“They learn how the system works,” Condon explains. “I see jurors bend over backwards to be fair. Afterward, they are excited to tell you what happened. … Most will tell you it was the best experience of their lives.”

The jurors who shared their experiences both mention how organized the entire process was. In Delaware County, the grand jurors received a half day of training on the types of drug offenses, various felony classifications, and overall grand jury responsibilities. Conley says the Franklin County judge “did an excellent job” explaining terms, such as stipulations, and what they meant for the jury. The jurors both clearly took pride in the responsibilities.

“I wanted to do the right thing,” says Conley. “I wanted to perform my civic duty – do my part, do it well, and take everything into consideration.”

“It was an honor to be selected,” the grand juror adds. “These are our neighbors. We live among them. We wanted to make sure we were giving it our best.”

Jury commissioner Condon, who sometimes asks potential jurors to consider how they would feel if they were on the other side of the law, stresses the importance of seeing one’s peers in the jury box. That’s at the heart of the legal system – to ensure fairness, and achieve justice, for everyone in the community.

“The biggest misconception is the importance of just being there,” Condon says. “For the jury system to work, we need everyone’s involvement.”

Additional Sources: National Center for State Courts: Center for Jury Studies, National Constitution Center, Ohio Jury Management Association, and Ohio State Bar Association “ Law Facts: Jury Service” pamphlet.


CREDITS:

Design: Ely Margolis

Web: Erika Lemke

 

 

HAPPENING NOW

New Rules of Practice and Procedure Take Effect July 1

Staff Report | June 30, 2022

A series of rule changes regarding practice and procedure in Ohio’s courts are scheduled to take effect tomorrow.

The amendments alter several rules governing civil, criminal, juvenile, and traffic proceedings, and rules of evidence. The amendments were submitted to the Supreme Court of Ohio by its Commission on the Rules of Practice and Procedure and incorporate two rounds of public comment. 

Changes to the Civil Rules include:

The Criminal Rules of Procedure includes a change expanding the notice period required of defendants seeking to offer testimony to establish an alibi, from seven days before trial to 30 days before trial in a felony case and 14 days before trial in a misdemeanor case. A new rule establishes the same notice requirement for defendants seeking to put forth evidence of self-defense, defense of other, or defense of residence.

A change to the Traffic Rules allows electronic citations to be used in misdemeanor cases. The Traffic Rules also are amended to specify that the Multi-Count Uniform Traffic Ticket (“MUTT”) constitutes a complaint for bind over purposes from misdemeanor to felony offenses.

The Evidence Rules are amended to change how and when jurors can provide testimony following a criminal case. This change was proposed to conform with recent federal case law. Other changes to the Evidence Rules mirror recent federal rule changes.

The commission conducts an annual review of the Rules of Civil Procedure, Rules of Criminal Procedure, Rules of Appellate Procedure, Rules of Juvenile Procedure, and Rules of Evidence and each fall recommends amendments to the Court. The proposals are published twice for public comment in the fall and winter.  The commission typically considers changes to the Traffic Rules on the same cycle.

 

 

HAPPENING NOW

Board of Professional Conduct Releases Three Advisory Opinions

Staff Report | June 21, 2022

The Ohio Board of Professional Conduct has issued three advisory opinions, including a new opinion that addresses the propriety of a lawyer notarizing a client’s affidavit and an expanded opinion analyzing conflicts arising from personal, nonmarital relationships.

Advisory Opinion 2022-04 analyzes conflicts that arise when a county prosecutor previously served as a public defender. Absent consent, the prosecutor must appoint a special assistant prosecutor to handle matters that were assigned to the public defender’s office while the prosecutor served as a public defender. A prosecutor is additionally advised to implement screening methods when the prosecutor personally represented a defendant in the same or substantially related matter or obtained protected information about other clients of the public defender’s office. This opinion replaces Advisory Opinion 1988-15.

Advisory Opinion 2022-05 holds that a lawyer may notarize a client affidavit that will be filed in a pending matter and represent that client at a subsequent hearing in the matter. The Board concludes that if questions arise concerning the execution of the affidavit or the identity of the affiant, a court must conduct a hearing to determine whether the lawyer-notary must be disqualified from representing the client.

Advisory Opinion 2022-06 adheres to advice contained in former Advisory Opinion 1993-7 by concluding that lawyers who are married may not represent opposing parties in matters without the informed, written consent of the affected clients. The opinion expands the scope of the 1993 opinion by advising lawyers who are in personal, but nonmarital relationships and who represent opposing parties to adhere to the client consent and disclosure obligations applicable to married lawyers.

 

 

HAPPENING NOW

Court Accepting Comments on Rules for Character Investigation by Admission Committees

By Dan Trevas | June 17, 2022

Two proposed changes to the rules governing the process of assessing the character and fitness of candidates for admission to the practice of law in Ohio are now open for public comment.

The Supreme Court of Ohio is accepting comments until July 25 on the standards used by admission committees conducting character investigations into those who have applied to be members of the Ohio bar. The changes contain two modifications of the Supreme Court Rules for the Government of the Bard of Ohio, Rule I, Section 13.

Under Section 13(D)(3), an applicant may be approved for admission if the applicant’s record of conduct justifies the trust in clients, adversaries, courts, and others with respect to the professional duties owed to them. Admission committees consider several factors before making a recommendation about the applicant’s character, fitness, and moral qualifications.

The proposed rule amendment eliminates one of those factors: “Evidence of mental or psychological disorder that in any way affects or, if untreated, could affect the applicant’s ability to practice law in a competent and professional manner.”

The change reflects reports that  law students across the nation are not seeking mental health assistance in law school due to concerns regarding the ramification of disclosure during the character and fitness process.

The Conference of Chief Justices has passed Resolution 5, urging jurisdictions to eliminate of questions about mental health diagnosis and focus solely on conduct or behavior that calls into question the applicant’s character and fitness to practice law. The prosed rule amendment does not mean that mental or psychological disorders are never relevant to the process, just that the applicant must have engaged in conduct or behavior that calls into question the applicant’s ability.

The Court also proposes to modify Section 13(D)(6), which includes a list of factors admission committees shall not consider because they “do not directly bear on a reasonable relationship to the practice of law. The proposed list removes the factor of “sex,” and adds “gender, sexual orientation, and marital status,” to the list that includes age, race, color, national origin, and religion.

Comments on the proposed amendments should be submitted in writing no later than July 25, 2022. Comments made by mail or emailed to:

Gina Palmer, Attorney Services Division Director
Supreme Court of Ohio
65 South Front Street, 5th Floor
Columbus, Ohio 43215-3431
or
Gina.Palmer@sc.ohio.gov

Email submissions should include your full name and mailing address.

 

 

 

HAPPENING NOW

Victims of Attorney Theft Awarded Over $138,000

Staff Report | June 13, 2022

The Board of Commissioners of the Lawyers’ Fund for Client Protection recently awarded $138,075 to eight victims of attorney theft.

Four former or suspended Ohio attorneys were found to have misappropriated client funds. The actions of three deceased attorneys also were involved in claims presented to the board. The board made its determinations in these cases during a virtual meeting on Friday.

Disbursements are funded through registration fees paid by every Ohio attorney. The following are the latest awards:

Brown County
A former client of former attorney Catherine Adams was reimbursed $6,000 because of Adams’s failure to complete requested services. Adams resigned from the practice of law in Ohio, with discipline pending, in November 2020.

Cuyahoga County
A previous client of former attorney Michael J. Cheselka, Jr. was reimbursed $12,500 for a failure to provide services requested. Cheselka resigned from the practice of law in Ohio, with discipline pending, in February 2021.

A client of deceased attorney Alvin Gilmore was reimbursed $10,000 for undelivered funds belonging to his client. Gilmore passed away in January 2021.

Franklin County
A prior client of suspended attorney Stephen M. Darling was reimbursed $2,800 for not accounting settlement proceeds. Darling was suspended from the practice of law in Ohio indefinitely in March.

Huron County
A client of deceased attorney Reese Wineman was reimbursed $1,275 for uncompleted services prior to his death. Wineman died in August 2021.

Mahoning County
A previous client of former attorney Diane S. Vettori was reimbursed $100,000 for concealing assets belonging to her client. Vettori resigned from the practice of law in Ohio, with disciplinary action pending, in January 2021.

Scioto County
Two clients of deceased attorney William Ross Dever were reimbursed a total of $5,500 due to uncompleted services prior to his death. Dever passed away in October 2021.

The Lawyers’ Fund for Client Protection, formerly known as the Clients’ Security Fund, was created in 1985 by the Supreme Court of Ohio to reimburse victims of attorney theft, embezzlement, or misappropriation.
Ohio has more than 45,000 attorneys engaged in the active practice of law. Less than 1% are involved in claims reimbursed by the fund.

Law clients who believe they sustained financial losses resulting from attorney theft, embezzlement, or misappropriation should contact the fund by calling 614.387.9390 or 1.800.231.1680 toll-free in Ohio.

 

 

 

 

HAPPENING NOW

Nominate Attorney Doing Outstanding Pro Bono Work

By Kathleen Maloney | June 9, 2022

The winner of the Elam Pro Bono Award, which honors an attorney providing exemplary pro bono services, chooses a charitable organization to receive a $5,000 grant.

 

The winner of the Elam Pro Bono Award, which honors an attorney providing exemplary pro bono services, chooses a charitable organization to receive a $5,000 grant.

Nominations are now open to recognize a lawyer who has provided exceptional pro bono services in Ohio.

The lawyer chosen for the 2022 John and Ginny Elam Pro Bono Award will be able to designate a 501(c)(3) organization to receive a $5,000 grant from the Columbus Bar Foundation.

The Elam Pro Bono Award recognizes a lawyer’s commendable pro bono work, which may consist of:

Last year’s winner, Duriya Dhinojwala of Akron, was honored for her efforts to establish a pro bono committee at her law firm and for her volunteer work at Community Legal Aid Services and with the Indian-American and Asian-American community in northeast Ohio. She also founded the Neighborhood Law Clinic in downtown Akron in 2017 – a free legal clinic that has served more than 200 people.

The deadline to submit nominations for the 2022 award is June 29. The award will be presented at an Oct. 7 celebration held by the Ohio State Bar Foundation. 

Nominees will be evaluated on their history of providing, facilitating, or encouraging the delivery of pro bono services to people of limited means or to charitable, religious, civic, community, governmental, or educational organizations. The pro bono services aren’t limited to providing legal services. The candidate’s efforts should address the needs of those with limited financial resources or further an entity’s organizational purposes.

The selection committee recommends that nomination submissions discuss the magnitude of the candidate’s pro bono services, the impact of the work, the context for how the work was accomplished, and the timeframe the pro bono services were given. Nomination letters and materials that most fully explain a candidate’s background and pro bono efforts help the selection committee to choose the most compelling candidate to receive the award each year. Nominations should include a brief description of the nominee’s qualifications for the award, as well as contact information for the nominee and nominator.

To nominate an attorney, submit a nomination letter with accompanying materials to:
Marion Smithberger, Executive Director
Columbus Bar Foundation
175 S. Third Avenue
Columbus, OH 43215-5193
marion@cbalaw.org

The Elam Pro Bono Award has been presented annually since 2008 with the support of the Ohio State Bar Association, Columbus Bar Foundation, and Ohio State Bar Foundation.

 

 

 

 

HAPPENING NOW

Conduct Board Releases Dates for June Hearings

By Staff Report | May 25, 2022

Between three cases, the board is scheduled for five days of hearings.

 

Between three cases, the board is scheduled for five days of hearings.

The Ohio Board of Professional Conduct today announced three June disciplinary hearings involving two attorneys and a judge.

All hearings begin at 10 a.m., take place before a three-member panel of the board, and are open to the public.

Additional case information, including case documents, can be viewed and downloaded by clicking on the case number. Hearings may be delayed for any reason. Check the online docket to confirm that a hearing will proceed as scheduled.

June 2-3
Disciplinary Counsel v. Hon. Kim Alana Browne
Case No. 2021-036
Respondent’s counsel: Donald C. Brey, Columbus
Hearing location: Thomas J. Moyer Ohio Judicial Center, Hearing Room 104, 65 S. Front St., Columbus

June 14-15
Disciplinary Counsel v. Michael Jerome Feltis

Case No. 2021-026
Respondent’s counsel: None
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

June 17
Disciplinary Counsel v. Ryan Shane Reed

Case No. 2021-027
Respondent’s counsel: Jonathan E. Coughlan, Columbus
Hearing location: Moyer Judicial Center, Hearing Room 106, 65 S. Front St., Columbus

 

 

Upper Arlington Makes Moot Court History

By Csaba Sukosd | May 20, 2022

 

Upper Arlington High School’s moot court teams celebrate by the Gavel sculpture outside the Moyer Judicial Center.

Upper Arlington High School’s moot court teams celebrate by the Gavel sculpture outside the Moyer Judicial Center.

For the first time, the state moot court final featured two teams from the same school.

Upper Arlington High School’s victory also elevated it as the first school in the state to win the mock appellate court competition in back-to-back years.

“It was surreal because, the night before, the same two sides were arguing against each other in practice,” said Adele Vergis, an Upper Arlington social studies teacher who coaches the school’s moot court and mock trial programs.

The event – run by the Ohio Center for Law-Related Education and co-sponsored by the Supreme Court of Ohio – was held in Columbus at the Thomas J. Moyer Ohio Judicial Center. Upper Arlington and Springfield High School are the only multiple-time winner since moot court began in 2014.

The competition gives students the opportunity to present a simulated oral argument and respond to questions posed by a panel of volunteer judges. Arguments are evaluated on the application of the law to the facts of the case. Among this year’s judges was Supreme Court Justice Jennifer Brunner.

“It’s not every day you get to have a Supreme Court justice ask you questions,” said Vergis. “It’s something the students are going to remember forever.”

Justice Brunner, who has served on the common pleas, court of appeals, and state court bench, was impressed by the insight and presence of the competitors.

“With what I saw displayed by these students, we have a lot to be hopeful for in the legal profession,” said Justice Brunner, who sees moot court as a valuable experience for teenagers to better understand the court system and “the value of the system of the rule of law.”

One of those beneficiaries is Matthew Doron. The Upper Arlington junior was named the top petitioner – an attorney arguing for a lower-court ruling to be overturned. He participated in mock trial for years before his coach, Vergis, recommended he try moot court, as well.

“We’re always being pushed to think about new things in different ways as a team and individuals,” said Doron, whose moot court experience has inspired his career path to become a public defender.

Along with learning how to present constitutional arguments, moot court gives students their first chance at legal writing. Participants compose a brief – a written statement – that explains legal or factual positions in CNO HOa case. Those arguments are reviewed and scored by volunteer attorneys. By focusing on the relevance of constitutional law to current legal issues, students get the opportunity to strengthen critical thinking skills and increase their understanding of the federal and state constitutions and the judicial system.

This year’s moot court case focused on balancing public safety with the individual right to be free from unreasonable searches, as protected by the U.S. Constitution’s Fourth Amendment. The case questioned whether an 18-year-old student can have her bag searched by law enforcement after an anonymous person in a crowd shouts an accusation that the teen has a weapon.

Preparation for moot court also provides other benefits that can be applied to other professions and life situations – such as public speaking and increasing confidence.

Eliza Wunderlich, one of the winning students, credits the heightened stakes of presenting before legal professionals as a test of poise and thinking under pressure.

“Something about the situation gives you the bit of confidence that, ‘I’m here. I’m going to argue, and no matter how it turns out, I’m just going to give my best,’” Wunderlich said.

 

 

 

 

HAPPENING NOW

Remote Technology Central in Proposed Court Rule Changes

By Csaba Sukosd | May 13, 2022

The Supreme Court is modernizing several court rules that highlight the use of remote technology in every day operations.

 

The Supreme Court is modernizing several court rules that highlight the use of remote technology in every day operations.

A series of proposed rule changes to the practices and procedures in Ohio’s courts have been filed with the General Assembly. Among the amendments are proposals for the use of remote technology to make courts more accessible and efficient.

The amendments were submitted by the Supreme Court of Ohio’s Commission on the Rules of Practice and Procedure and incorporate two rounds of public comment. The commission conducts an annual review of the state’s Rules of Civil Procedure, Rules of Criminal Procedure, Rules of Appellate Procedure, Rules of Juvenile Procedure, Rules of Evidence, and Traffic Rules. Each fall, the commission recommends amendments to the Supreme Court. The proposals are published twice for public comment, in fall and winter.

The amendments allow testimony and arraignments in criminal cases to be held remotely. A criminal defendant also can appear remotely during substantive court proceedings – arraignment, trial, or sentencing – if they waive their right to be present in the courtroom. Given a defendant’s right to confront witnesses under the Sixth Amendment of the U.S. Constitution, a new staff note to Criminal Rule 43 encourages judges to consider that right when deciding whether to allow remote testimony during a criminal matter. In all matters – criminal, civil, and juvenile – the rule changes still allow a judge the option to order a party, attorney, or witness to physically appear in court.

For civil cases, the amendments to Civil Rule 39 allow parties to request a trial to be conducted remotely. However, unless all parties agree, a civil jury trial cannot be conducted without the jury physically present in the courtroom. Finally, the court retains discretion to determine whether the trial will be conducted remotely. Civil Rules 5 and 11 further expand accessibility to the justice system for all Ohioans by requiring courts to accept electronic filings and signatures.

Among the criminal rule amendments is the ability for courts to allow, by local rule, the creation and filing of electronic criminal complaints and summonses.

Following a Supreme Court decision that raised concerns regarding double jeopardy, Criminal Rule 33 removes the option to grant a new trial if evidence in a case is not sufficient to sustain a conviction. Instead, insufficient evidence can serve as the basis for a motion for acquittal under Criminal Rule 29.

With the General Assembly recently placing the burden of proof on the state to disprove self-defense claims, Criminal Rule 12.2 regulates when that argument needs to be presented to a court. To allow prosecutors sufficient time, such claims must be presented 14 days before trial for misdemeanors and 30 days for felonies. The rule already in place for notice of alibi – Criminal Rule 12.1 – is revised to include the same timeframe.

Among the proposed amendments to the Traffic Rules is the ability to enter a not guilty plea for an offense electronically.

Updates have also been made in civil rules for low-income Ohioans seeking to waive prepayment costs and fees. Civil Rule Form 20 was adjusted to show the revised federal poverty limits for individuals and families. This change has already gone into effect. The others, unless rejected by the General Assembly, take effect July 1.

The Ohio Constitution mandates submission of amendments to court practice and procedure rules to the General Assembly by Jan. 15 each year, and the Supreme Court has until April 30 to make revisions and file amendments. Unless the General Assembly adopts a concurrent resolution of disapproval before July 1, the amendments become effective on that date.

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HAPPENING NOW

Board of Professional Conduct Releases Two Advisory Opinions

By Staff Report | April 27, 2022

The Ohio Board of Professional Conduct has issued two advisory opinions that replace opinions originally issued under the former Code of Judicial Conduct and the former Code of Professional Responsibility.

Advisory Opinion 2022-02 reminds judges of the Code of Judicial Conduct’s express prohibition against serving as leaders of county, state, or national political parties and similarly advises judges should avoid serving as leaders of political party clubs.  The opinion also concludes that judges cannot serve as members of a county board of election due to the prohibition in the Code against judges accepting government appointments that are not concerned with the law, the legal system, or the administration of justice. This opinion replaces Advisory Opinions 1990-08 and 1998-08.

Advisory Opinion 2022-03 analyzes the Rule of Professional Conduct prohibiting communication by a lawyer with a represented party in the context of a pending matter with a government agency. The Board advises that a lawyer’s communications with government officials and employees in a matter, including during a public meeting of the government, is permitted in limited circumstances when the lawyer’s client is exercising a constitutional right to petition the government.  The Board also advises that government lawyers may not assert a blanket representation of all government officials and employees in a matter and that private lawyers should tender settlement offers only to government counsel. This opinion replaces Advisory Opinion 1992-7.

 

 

 

HAPPENING NOW

Practice and Procedure: Improvers of Court Rules

By Csaba Sukosd | April 25, 2022

The commission works with state lawmakers to update court rules involving evidence and for cases in various judicial divisions - criminal, civil, juvenile, traffic, and appellate.

 

The commission works with state lawmakers to update court rules involving evidence and for cases in various judicial divisions - criminal, civil, juvenile, traffic, and appellate.

Editor’s Note: This story is part of a series on the Supreme Court of Ohio boards and commissions.

Rules are meant to be followed. But as times change, rules do too. In the legal profession, certain people are responsible for revising the rules to keep up with the times.

Retired northeast Ohio attorney Frank Osborne was one such person. His relationship with the legal profession’s rules is different than most, beginning with his time as a law clerk in the early 70’s.

“I got really interested in them as a law clerk under Judge John V. Corrigan,” said Osborne.

Judge Corrigan, who served on the trial and appellate bench in Cuyahoga County for 42 years, was a central figure in the state’s history regarding Ohio court rules. In 1970, as chair of the Ohio Judicial Conference’s Rules Advisory Committee, Judge Corrigan helped reform the state’s judicial system. Under his guidance, the committee altered how changes to court operations could be made, switching from a structure that relied on laws enacted by the legislature to one in which the Supreme Court of Ohio could create and amend rules for the judicial branch.

It was at this time that Judge Corrigan took enthusiastic attorney in Osborne under his wing, piquing an interest in rules and rule-making.

“I’ve been following both to this day.” Osborne said.

Creation of Commissions
Osborne’s association with judicial guidelines and how they’re developed would come full circle more than 30 years later.

One of the direct results of his and the Rules Advisory Committee’s work was the Supreme Court’s ability to develop standards – with the assistance of volunteer judges, lawyers, and other legal professionals – on how state courts should function. Many of these groups are known as commissions.

In 2007, Osborne was appointed as a counsel to the civil rules committee of the Supreme Court’s Commission on the Rules of Practice and Procedure. The commission assists the Court in adopting and amending rules involving evidence and for cases in various judicial divisions – criminal, civil, juvenile, traffic, and appellate.
“To sit in that room and observe the expertise and professionalism is one of the most rewarding experiences for an attorney,” Osborne said.

Unlike the Supreme Court’s other boards and commissions, which can change rules with the Court’s approval alone, amendments to the Rules of Practice and Procedure also must be reviewed by the General Assembly.

“A big difference with this commission is that we have a lot of strict constitutional deadlines, and we can only change these rules once a year,” said Jesse Mosser, the Court’s legislative counsel.

Just like Judge Corrigan and the Rules Advisory Committee years earlier, this group of judges and lawyers work with state lawmakers to enact systemic change.

Recent rule changes recommended by the commission include magistrates being given the authority to preside over a specialized docket and the requirement that oral arguments in the state’s 12 appellate districts be recorded and available to the public.

Proposal Protocols
While clerking under Judge Corrigan, Osborne gained insight about the collaborations and processes necessary to review and revise court guidelines.

The Commission on the Rules of Practice and Procedure has constitutional mandates – found in Article IV, Section 5(B) of the Ohio Constitution – specific to filing these rule amendments: Any recommended changes must be approved by the Supreme Court and submitted to the General Assembly by Jan. 15 each year. Also, any revisions to the proposals must be finalized by May 1. Unless the General Assembly disapproves, the reforms go into effect on July 1.

To adhere to those deadlines, the commission begins formulating proposed amendments a year or two ahead of submitting them to the state legislators.

“This is when the commission members are all asking, ‘What needs to be changed and how are we going to do it?’” Osborne said.

In the fall, the commission presents formal suggestions to the Court for review. The recommendations are also made available for public comment. The commission then tweaks its amendments based on feedback before the Court submits the initial filing with the General Assembly by Jan. 15. After another round of consideration by the Court and the public, the commission presents its final draft of the rule changes by May 1. 

“We have six or seven meetings throughout the year and work throughout the summer to get the agenda,” said Michel Jendretzky, Supreme Court legal counsel and commission liaison.

Committees of Collaboration
When Osborne was approached to join the commission as a counsel, civil rules committee chair Susan Becker reached out to him. She was a law professor at Cleveland-Marshall College of Law. He had taught an Ohio civil procedure course at the school as an adjunct professor for more than a decade.

“Being an instructor really helped me communicate the intricacies of civil procedure to those who didn’t understand all of it,” said Osborne.

That experience was beneficial when he was later appointed as a full member of the commission, which consists of legal minds from various personal and professional backgrounds. The 20 members consist of nine judges, one magistrate, five attorneys, two law school faculty, a prosecutor or law director, a criminal defense lawyer, and a court administrator.

Each commissioner serves on a committee dedicated to an area of law that typically aligns with a person’s expertise. For Osborne, it was civil procedure. Other committees include evidence, traffic, criminal, civil, juvenile, and appellate. The traffic rules committee has additional representatives from the Ohio State Highway Patrol, Department of Public Safety, and the Ohio State Bar Association.

The committees do most of the work about a particular idea and then present new or amended rules the commission, explaining the reasoning behind the proposal. With the variety of perspectives, the ensuing discussions become a sounding board for all the stakeholders.

For Osborne, whose 12-year tenure with the commission concluded in 2019, the meetings were a return to his legal roots with Judge Corrigan, increasing his legal acumen about rules, how they work, and how they can be made better.
“No matter the legal background of each individual, the overall approach for every member is what’s best for Ohio’s court system,” said Osborne.

Service on the Commission on the Rules of Practice and Procedure is one of the many ways an attorney can give back to the profession. The Commission on the Rules of Practice and Procedure, like other boards and commissions, has a need for volunteers to share in maintaining the integrity of the profession. The justices of the Supreme Court of Ohio appoint the members of the board and are always grateful for applications from those willing to serve.

 

 

 

 

 

HAPPENING NOW

Annual Report Reflects on Adapting During Crisis

By Kathleen Maloney | April 21, 2022

The Supreme Court’s annual report highlights many notable achievements and programs from 2021.

 

The Supreme Court’s annual report highlights many notable achievements and programs from 2021.

The calendar turned from 2020 to 2021, and the pandemic from COVID-19 lingered, then accelerated. As illnesses and deaths climbed again in the new year, the Supreme Court of Ohio prioritized the safety of the state’s citizens, the legal community, and all court staff – while continuing to operate in a fair and efficient manner that not only enabled, but increased, access to justice.

The Supreme Court’s accomplishments last year are recounted in its 2021 annual report.

“In many ways, 2021 called for greater adjustment, greater fortitude, and strength on the part of all Ohioans as we continued to face the morphing pandemic, without any sense of when, or if, it would end,” wrote Chief Justice Maureen O’Connor.

Regular communication with local courts was key to ensuring the consistent administration of justice in a timely manner. Chief Justice O’Connor sent frequent updates to Ohio judges with guidance and best practices. Advocating for court staff and probation officers as a vaccine priority group, eviction alternatives and case management, and safe and secure courthouses were always in the forefront.

RELATED COVERAGE:

Nearly 600 Legal Journeys Begin at Bar Admissions Ceremony

Tech Grant ‘Truly Helped Court through Pandemic’

COVID: Catalyst for Court Change

Courtrooms and court administration across the state modernized with digital tools. The more-than-300 local courts in Ohio reshaped the way they work, turning to technology to fortify this essential branch of government. The largest annual investment in technology grants and expertise was delivered to local courts. The chief justice made a total of $8.65 million in awards for 143 local court initiatives in 2021.

During this evolution, the iCOURT Task Force, formed in fall 2020, issued its report – described as a blueprint for the judiciary’s future.

The Supreme Court also made important shifts to remain responsive to the legal profession’s needs, such as:

“The Supreme Court and all Ohio courts demonstrated, during this new phase of change, that the judiciary continues to be an anchor of our society: fair, impartial, and more accessible than ever,” Chief Justice O’Connor said.

 

 

 

HAPPENING NOW

Supreme Court Headed to Fayette County

By Csaba Sukosd | April 15, 2022

Fayette will be the 72nd county to host the Supreme Court’s Off-Site Court.

 

Fayette will be the 72nd county to host the Supreme Court’s Off-Site Court.

The Supreme Court of Ohio will travel to Fayette County for the first time as part of its Off-Site Court Program, which allows students and the public to learn firsthand about the judicial branch of government.

On April 27, students from Miami Trace High School, Washington High School, and Fayette Christian School will attend the Supreme Court’s oral arguments.

At this special Court session, which will be held at Miami Trace, Chief Justice Maureen O’Connor and Justices Sharon L. Kennedy, Patrick F. Fischer, R. Patrick DeWine, Michael P. Donnelly, Melody J. Stewart, and Jennifer Brunner will hear arguments in three cases.

RELATED COVERAGE:

Nearly 900 Attend Supreme Court Off-Site Sessions

In Akron, Supreme Court to Resume Off-Site Program

500-Plus Citizens See Justice in Action at Off-Site Court in Williams County

Students who observe the first oral argument will meet with the justices for a question-and-answer session before that hearing. After each case, students will have the opportunity to discuss it with the attorneys who argued in front of the Court. To help the students prepare for this event, the Court’s civic education staff provides students and teachers with educational materials, including case summaries, to study beforehand.

The cases scheduled for argument are State v. Weaver, State v. Schubert, and State v. Sanford.

Fayette County Common Pleas Judge Steven Beathard extended the invitation to the Supreme Court. Common pleas court administrator Carmen Baird and clerk Sandy Wilson are helping to coordinate the event.

To date, the Court has traveled to 71 of Ohio’s 88 counties as part of the program, enabling 42,266 Ohioans – including 33,362 students – to witness its sessions in person. The event is held twice a year.

 

 

 

HAPPENING NOW

Board of Professional Conduct Releases Disciplinary Recommendations

Staff Report | April 13, 2022

 

The Ohio Board of Professional Conduct has filed five disciplinary case reports with the Supreme Court of Ohio.

Each report recommends discipline for an attorney charged with professional misconduct.

The parties will have an opportunity to file objections to the board’s reports and recommendations with the Supreme Court. If a party files objections, the Court will schedule the case for oral argument.

Objections are not permitted in a case submitted upon consideration of a consent-to-discipline agreement, and oral arguments are not scheduled in reinstatement proceedings.

Additional information about each case, including the report and recommendation, may be obtained by clicking on the case number below. Questions regarding cases pending before the Court should be directed to the Court’s Office of Public Information at 614.387.9250.

Cuyahoga County
Disciplinary Counsel v. Robert Edward Fitz
Supreme Court Case No. 2022-0363
Recommended sanction: Two-year suspension

Fairfield County
Disciplinary Counsel v. Timothy Paul Jarvis
Supreme Court Case No. 2022-0366
Recommended sanction: One-year suspension, stayed

Lorain County
Disciplinary Counsel v. Diana Delmar Jancura
Supreme Court Case No. 2022-0367
Recommended Sanction: Two-year suspension, one year stayed

Disciplinary Counsel v. Scott Edward Jancura (consent-to-discipline)
Supreme Court Case No. 2022-0365
Recommended Sanction: Six-month suspension, stayed

Out-of-State
Disciplinary Counsel v. Lisa Marie Wells (consent-to-discipline)
Supreme Court Case No. 2022-0362
Recommended Sanction: Two-year suspension

 

 

 

HAPPENING NOW

Millions of Dollars in Rental Assistance Money Still Available

By Csaba Sukosd | April 4, 2022

Visit The Ohio Channel for video sharing options.

Visit The Ohio Channel for video sharing options.

A central Ohio court and a local organization are a model for working together to get millions of dollars to people facing eviction and landlords in a financial bind. It’s a model that may help other courts statewide.

Circleville Municipal Court and the Pickaway County Community Action Organization (PICCA) are collaborating to identify and assist people facing eviction due to economic hardships from the COVID-19 pandemic.

Circleville Municipal Judge Elisa Peters, magistrate Alan Sedlak, and PICCA representatives Becky Hammond and Nick Pruitt met late in the summer of 2021 after the Centers for Disease Control and Prevention (CDC) lifted a nationwide eviction moratorium. The CDC decision followed a U.S. Supreme Court ruling that the moratorium was unconstitutional, meaning that eviction cases could no longer be put on hold.

“All of a sudden, we knew as an agency it was about to get real for people,” said Pruitt, PICCA’s community services block grant and energy director.

With many citizens unaware of the social services available to them, the court and PICCA created a process to locate people in need of financial aid who didn’t know they were eligible for government funds or how to obtain them.

During the moratorium, the court referred people to PICCA. When the eviction ban expired, the court started contacting Pruitt directly with a list of people who might qualify for emergency rental assistance funds. He would then become part of the dialogue between the tenant and landlord, helping to resolve outstanding debts and, when possible, paying rent to landlords months in advance. If there were no other issues related to the eviction claim, the case would be dismissed. As an added layer of assurance, Pruitt is at the municipal court every Friday afternoon when Sedlak hears the week’s eviction cases to help people he does not know about in advance.

“It’s kept tenants in their home. It’s gotten money to the landlord,” Sedlak said. “The landlords have been very cooperative, and I think they look at it as a win-win.”

Pruitt, who also is a pastor, knows all about life’s adjustments during the pandemic. He started with PICCA right before Gov. Mike DeWine issued a stay-at-home order in March 2020. That’s when the Pickaway County native walked away from a 21-year corporate career because he wanted to do more for others. That desire to reach as many people as possible is what connected him with the court.

The streamlined process with the court allows the community partners to stay on top of their caseloads. It also helps ensure that PICCA can use all its federal funds for COVID-related setbacks before the program expires at the end of the year. The joint effort is part of why PICCA was recognized by the White House two weeks ago as one of the nation’s most successful local agencies at providing funds, services, and resources during the pandemic.

PICCA is among 47 community action agencies in Ohio that received multiple waves of federal funding over the past two years, most notably through the Coronavirus Aid, Relief, and Economic Security (CARES) Act in 2020 and the Coronavirus Response and Consolidated Appropriations Act in 2021. To date, PICCA has distributed more than $1.2 million in federal funds for rental and utility assistance to nearly 2,000 people in Pickaway County during COVID. Many of those cases were discovered through filings with the court.

“We’re all here for the community,” said Pruitt. “We all want our communities to be better, and we’ve all got different roles to play in that.”

The Ohio Department of Development, the state agency responsible for appropriating federal funds to community action agencies, says more than $280 million of the $462 million in federal housing relief allocated to the state was still available as of Jan. 1. That's in addition to what might remain from the more than $313 million that 18 local governments – four cities and 14 counties – received directly from the U.S. Treasury. All the funding has an expiration date, some of which ends as soon as September.

Those seeking rental and utilities aid need to apply with their local agency. In many municipalities, such as Circleville, these groups work directly with local courts. For those that don’t, Pickaway County hopes to serve as an example of how unified leadership from a few can help so many.

“To work together for the good of the people in the community, it doesn’t get any better than that,” said Pruitt. “It builds stronger communities.”

 

 

 

 

ON THE BENCH

Attorney, Mediator Appointed as Henry County Judge

Staff Report | March 30, 2022

Judge-designate Elizabeth Schuller will preside over the Napoleon Municipal Court bench starting April 25.

 

Judge-designate Elizabeth Schuller will preside over the Napoleon Municipal Court bench starting April 25.

Northwest Ohio attorney and mediator Elizabeth J. Schuller was appointed today as the judge for Napoleon Municipal Court.

Schuller will join the court on April 25. The term of appointment concludes Dec. 31, 2023. To remain as judge on the court, Schuller must win election in 2023 for a full term, which begins on Jan. 1, 2024.

Schuller has been a private attorney for last 26 years. Since 2008, she has also worked as a credentialed mediator handling cases in six northwest Ohio counties: Defiance, Fulton, Henry, Paulding, Putnam, and Williams.

Gov. Mike DeWine’s judicial appointment fills the vacancy left by Judge Amy Rosebrook, who was appointed to the general and probate divisions of Henry County Common Pleas Court last November.

 

 

 

 

ON THE BENCH

Clinton County Assistant Prosecutor Appointed Judge

Staff Report | March 25, 2022

William Randolph begins his judgeship for Hillsboro Municipal Court on April 18.

 

William Randolph begins his judgeship for Hillsboro Municipal Court on April 18.

William C. Randolph, a longtime member of the Clinton County Prosecutor’s Office, was appointed today as the judge for Hillsboro Municipal Court.

Gov. Mike DeWine’s judicial appointment will fill the unexpired term of Judge David McKenna, who retired last October. The term of appointment concludes Dec. 31, 2023. Randolph must win election in 2023 for a full term that begins on Jan. 1, 2024.

Randolph has worked as an assistant prosecutor in Clinton County since 1996. For the last 10 years, he has been assigned as counsel to the Clinton County Department of Job and Family Services. Randolph has also served as president of the Clinton County Bar Association.

Randolph will join the court on April 18.

 

 

 

 

 

HAPPENING NOW

Remote Technology, Testimony Part of Latest Rule Updates

By Csaba Sukosd | March 25, 2022

The expansion of virtual court proceedings, including recorded testimony, is part of the most recent changes to the Rules of Superintendence.

 

The expansion of virtual court proceedings, including recorded testimony, is part of the most recent changes to the Rules of Superintendence.

The Supreme Court of Ohio has revised the Rules of Superintendence for the Courts of Ohio to promote modernization, efficiency, and delivery methods of state courts.

The primary rule changes expand remote technology possibilities for local courts, including virtual hearings, and enable litigants to use recorded testimony and evidence. The changes go into effect on July 1.

The amendments were developed by the Task Force on Improving Court Operations Using Remote Technology (iCOURT). The group was commissioned by Chief Justice Maureen O’Connor in September 2020 to research and provide recommendations to allow courts more flexibility with their services while increasing access to the justice system during the COVID-19 pandemic and beyond.

The amendments to Sup.R. 5 requires each court to adopt a technology plan for implementing and maintaining operational approaches such as remote hearings, electronic service, and acceptance of electronic signatures.

The amendment to Sup.R. 13 will permit pre-recorded testimony at trial. The testimony can be pre-recorded in person or remotely. The rule change also will expand the allowable media on which depositions and pre-recorded testimony can be taken and stored. Examples include discs, videoconferencing platforms, and other digital formats.

The amendments also address expectations of litigants, counsel, and the public about how the technology will be used in courthouses.

Aside from court technology updates, there are several other rule changes. Among them is allowing live virtual education programming for guardians ad litem.

The Supreme Court also made minor alterations pertaining to the Lawyers’ Fund for Client Protection in Rule VIII of the Rules for the Government of the Bar of Ohio. Those amendments, which went into effect Monday, changed the name from the “Administrator” to the “Director” of the Board of Commissioners of the Lawyers’ Fund.

 

 

 

 

 

ON THE BENCH

Two Judges Appointed in Montgomery County

Staff Report | March 24, 2022

Kimberly Melnick and Robert Hanseman will both begin their service as Montgomery County common pleas judges on April 11.

 

Kimberly Melnick and Robert Hanseman will both begin their service as Montgomery County common pleas judges on April 11.

Kimberly A. Melnick and Robert G. Hanseman were appointed today as judges for Montgomery County Common Pleas Court.

Gov. Mike DeWine’s judicial appointments fill the vacancies after the retirements of Judge Michael Krumholz last month and Judge Gregory Singer in December.

Melnick will occupy the opening left by Krumholz and must win election this year to keep her seat for the remainder of the unexpired term, which ends on Jan. 4, 2025. Melnick transitions to the bench after 22 years as a Montgomery County assistant prosecutor. She’s also worked as a deputy district attorney in Colorado and a private attorney.

Hanseman will assume the bench in place of Singer. Hanseman must win election this year to retain his seat for the rest of the unexpired term, which ends on July 1, 2025. Before spending the last 22 years in private practice, Hanseman was a trial attorney in the U.S. Air Force as a judge advocate general.

Both will join the common pleas court on April 11.

 

 

 

 

CASES

Court Resolves Oil and Gas Drilling Disputes

By Dan Trevas | March 24, 2022

The Supreme Court of Ohio decided two disputes today involving oil and gas drilling rights in eastern Ohio.

In the unanimous opinions, the Supreme Court affirmed the judgment of the Seventh District Court of Appeals in Fonzi and reversed the Seventh District in French.

Surface Owners Conduct Limited Search for Mineral Rights Holders
In Fonzi, the Court consolidated two cases concerning adjacent parcels of land in Monroe County. In 1952, Elizabeth Henthorn Fonzi sold a parcel of land she inherited to Donald and Eva Brown. In records related to that parcel, it was noted that, at the time Fonzi obtained the land, she resided in Finleyville, Pennsylvania, which is located in Washington County, Pennsylvania.

That same year, Fonzi sold adjacent land to Everette and Pearl Henthorn. In that deed, Fonzi noted she lived in Washington County, Pennsylvania. The Henthorns later sold their property to members of the Miller family.

In both sales, Fonzi reserved an interest in the oil and gas rights in the land. Beginning in 2011, the Browns and the Millers — the surface property owners — began the process of having Fonzi’s mineral interests declared as abandoned. The surface owners hired an attorney, who searched the Monroe County public records, conducted limited internet searches, and did not uncover any information about Elizabeth Fonzi or any potential heirs. The surface owners did not conduct any search beyond Monroe County.

In 2012, the surface owners began publishing notices in a Monroe County newspaper of their intent to declare the Fonzi mineral interests abandoned. The surface owners then filed affidavits of abandonment with the county recorder, who subsequently declared the mineral rights were abandoned.

In 2017, the Fonzi heirs filed a complaint in Monroe County Common Pleas Court seeking a declaratory judgment to retain their mineral rights. The Fonzi family members argued the surface owners did not exercise reasonable diligence in attempting to locate them. The surface owners then filed their own declaratory judgment case in Monroe County, arguing that under the Dormant Mineral Act (DMA), they took the appropriate steps to acquire the mineral rights.

The trial court sided with the surface owners, finding they made reasonable efforts to locate the heirs, and the Fonzi family waited too long to file a claim to preserve their mineral rights.

The Fonzis appealed to the Seventh District, which reversed the trial court. The surface owners appealed the decision to the Supreme Court, which agreed to hear the case.

Decision Delayed Pending Ruling in Similar Lawsuit
When the Court accepted the Fonzi cases, it announced it would hold the cases pending its decision in Gerrity v. Chervenak. After deciding Gerrity in December 2020, the Court resumed deliberations on the Fonzi cases.

Writing for the Court, Justice Patrick F. Fischer explained the Gerrity decision played an important role in resolving the Fonzi disputes. Today’s opinion explained that the DMA, which is R.C. 5301.56, sets forth the process for having mineral rights declared abandoned. The Court has ruled that to claim mineral rights under R.C. 5301.56(E), a surface owner must “exercise reasonable diligence to identify all holders of the severed mineral interest,” the opinion noted.

Justice Fischer noted the Court did not set a bright-line rule for what constitutes reasonable diligence, but stated that, generally, a review of the public records in the county where the mineral interest is located will establish the baseline for reasonable diligence.

In Gerrity, the Court ruled that there is no need to search outside of the county where the mineral interest is located if the documents recording the transfer of rights do not indicate whether the mineral-interest holder had died, moved, or transferred the rights to someone else.

“Surface owners are not required to do the impossible and locate undiscoverable holders; instead, they must exercise reasonable diligence in attempting to identify and locate holders of the mineral interest,” the opinion stated.

The Court concluded, though, that the Fonzi cases are “markedly different” from Gerrity, where no records in the county with the mineral rights indicated where the last mineral-rights holder was last known to reside.

In Fonzi, the surface owners did not attempt to search Washington County, Pennsylvania, records even though the Monroe County documents listed the last known address of Elizabeth Fonzi in Finleyville. The Court concluded that the surface owners did not exercise reasonable diligence and the surface owners cannot declare the rights were abandoned.

2020-0773 and 2020-0861. Fonzi v. Brown, Slip Opinion No. 2022-Ohio-901.

Video camera iconView oral argument video of this case.

Exploration Company Sought to Arbitrate Contract Dispute
In French, Michael and Karen French, along with several other joint owners of a tract in Jefferson County known as the Sutherland Farm, leased the property’s oil and gas rights to Ascent Resources-Utica.

The leases permitted Ascent to occupy the land and granted it the rights to construct wells, buildings, and other structures to facilitate oil and gas exploration and production. They had the traditional terms of an oil and gas lease, with a primary term lasting five years and a secondary term that allowed the leases to continue as long as oil and gas was being produced.

The leases also contained a provision extending the five-year primary term if Ascent secured permits and conducted some aspects of drilling operations more than 90 days before the leases expired. The parties agreed to submit any disputes concerning the “lease or performance under” the lease to arbitration.

In 2018, French brought an action in Jefferson County Common Pleas Court to declare that Ascent’s oil and gas leases had expired by operation of law because the company failed to produce oil or gas or commence drilling within the five-year primary lease term. The company countered that the leases were still in effect because Ascent obtained permits to construct wells and had begun constructing them before the leases expired, and the wells subsequently began producing oil and gas.

Ascent asked the trial court to stay the proceedings, claiming they were subject to mandatory arbitration under the leases. The trial court denied the stay, concluding that French’s claims involve title or possession to real estate, making them statutorily exempt from arbitration.

Ascent appealed to the Seventh District, which reversed the trial court’s decision. The Seventh District acknowledged that oil and gas leases create an interest in real estate, but it held that the dispute regarding Ascent’s compliance with the lease was not exempt from arbitration because it did not affect title or possession of real estate

The landowners appealed to the Supreme Court, which agreed to hear the case.

Supreme Court Examined Arbitration Law
Writing for the Court, Justice Sharon L. Kennedy stated that resolution of the issue began with examining R.C. 2711.01, the law requiring courts to enforce agreements to use arbitration to settle disputes. However, R.C. 2711.02(B) provides that arbitration requirements “do not apply to controversies involving the title to or the possession of real estate.”

The Court noted its prior rulings stating that oil and gas leases grant a lessee, such as Ascent, a “property interest in the land.” It also pointed out that R.C. 5301.09 requires all oil and gas leases to be recorded in the applicable county’s land records.

Citing its 2015 Chesapeake Exploration LLC v. Buell decision, the Court explained that an oil and gas lease constitutes a title transaction because it affects title to real estate. The opinion also stated that a lease affects possession of the land because the one leasing it enjoys the reasonable use of the surface to prospect for minerals below it and to produce them when found.

“The action in this case is therefore a controversy involving the title to or the possession of real property,” Justice Kennedy concluded.

Because the lease dispute was not subject to arbitration, the Court remanded the case to the trial court for further proceedings.

2021-0166. French v. Ascent Resources-Utica LLC, Slip Opinion No. 2022-Ohio-869.

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Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

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RELATED COVERAGE

Should Oil and Gas Interest on Monroe County Property Return to Landowner?

Is Dispute Over Oil and Gas Lease Exempt from Arbitration?

 

 

 

 

CASES

Attorney Suspended for Mis-Spending Client’s Funds

By Dan Trevas | March 24, 2022

The Supreme Court of Ohio today indefinitely suspended a Columbus lawyer for spending more than $8,800 of a client’s settlement funds that were supposed to pay off the client’s medical bills.

In a unanimous per curiam opinion, the Supreme Court suspended Stephen Darling from the practice of law for ethical violations. The charges against Darling related to his failure to pay his client’s chiropractic bills from settlement funds and to an unrelated criminal conviction for passing bad checks.

The Court’s opinion noted that when asked at his disciplinary hearing how he spent the misappropriated client settlement funds, Darling said they were for ordinary expenses like rent and food. But when pressed on the issue, he acknowledged that he had traveled to Florida and Aruba.

Accident Victim Makes Settlement Arrangement With Attorney
Joshua Lusk was injured in a car accident in 2016 and hired Darling to represent him in a personal-injury claim. Lusk signed a contingent-fee agreement, in which he would pay Darling 20% of any recovery.

Before hiring Darling, Lusk began chiropractic treatment for his injuries. At Darling’s direction, Lusk told the chiropractor he had hired a lawyer, and that all records and billing statements regarding his treatment should be sent to Darling. The chiropractor agreed that Lusk’s treatment would be paid from settlement proceeds. The total cost of Lusk’s treatment was $8,835.

The at-fault driver’s insurance company agreed to settle the claim for $14,000 and issued a check jointly to Lusk and Darling in May 2017. The settlement check was deposited in Lusk’s account. Lusk then wrote a $12,000 check to Darling, with the understanding that the attorney would take his $2,800 legal fee from it and use the balance to pay the chiropractor. Lusk understood that Darling would attempt to negotiate for a lower price for the treatment and return any remaining funds to Lusk.

Darling did not prepare a closing statement for Lusk, explaining how the settlement funds would be disbursed, and did not deposit the money into a client trust account.

Money Earmarked for Chiropractor Never Sent
Darling deposited the check into his personal bank account and then began misappropriating Lusk’s settlements funds for his personal use. Lusk and his wife contacted Darling, seeking the return of the excess funds.

Darling sent a $482 check to Lusk in October 2017 and another $500 check a month later in response to the couple’s inquiries. However, the attorney did not pay the chiropractor.

The chiropractor sent Darling letters demanding payment and stated that attempts to reach him by phone had been unsuccessful. In January 2019, the chiropractor sent another demand letter to Darling, who did not respond.

Shortly after, Lusk received a letter from a collection agency notifying him that his chiropractor sent the debt to collection. Lusk and his wife emailed Darling requesting all the documentation regarding the claim, the settlement, and the payments made on Lusk’s behalf.

In Darling’s eventual response, he questioned why a collection request had come up “years later,” and stated that he looked at his 2017 records and noted he personally delivered the settlement check to Lusk, who cashed it. The couple ultimately filed a grievance against Darling with the Office of Disciplinary Counsel.

Altered Checks Lead to Conviction
In an unrelated matter in May 2020, Darling deposited three checks over the course of a week to a Park National Bank account, in which he altered information on the checks. The checks totaling $5,835 were written from two separate closed accounts of Darling’s. When the checks were returned, the Park account was overdrawn by $4,250.

Darling was charged with two counts of forgery, one count of passing bad checks, and one count of theft, all felonies. In April 2021, he pleaded guilty to a misdemeanor theft charge. He was sentenced to 60 days in jail, which was suspended; payment of restitution to the bank; and 40 hours of community service. He was also placed on probation.

Attorney Accused of Ethical Violations
In June 2021, the disciplinary counsel filed a complaint with the Board of Professional Conduct, charging Darling with eight ethical violations related to Lusk’s case and the theft conviction.

The opinion noted that Darling admitted that he made four false statements in his response to the disciplinary counsel’s letter inquiring about the couple’s complaints. At his disciplinary hearing, Darling admitted he was not honest with the couple and spent the money earmarked to pay the chiropractor.

The board found Darling violated several ethical rules in the Lusk matter, including knowingly making a false statement during a disciplinary proceeding; failing to deliver funds that a client or service provider is entitled to receive; and engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation.

The board also found Darling violated two ethical rules related to the theft conviction, including committing an illegal act that reflected adversely on his honesty and trustworthiness.

The opinion noted that at his hearing, Darling attempted to frame his misconduct as a series of “mistakes” and did not admit his actions were intentional until forced to do so.

In addition to the suspension, the Court ordered Darling to pay $8,835 in restitution to the chiropractic firm in the next 60 days. If he seeks reinstatement to the practice of law, he must complete an evaluation by the Ohio Lawyers Assistance Program and comply with any treatment recommendations arising from the evaluation. He was also ordered to pay the cost of the disciplinary proceedings.

2021-1232. Disciplinary Counsel v. Darling, Slip Opinion No. 2022-Ohio-870.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

 

 

CASES

Cleveland Lawyer Suspended for Lying to Court About Plea Deal

By Dan Trevas | March 23, 2022

The Supreme Court of Ohio today suspended a Cleveland lawyer from the practice of law for two years, with six months stayed, for among other things improperly submitting a plea deal that resulted in an additional 18 months in jail for a client.

Samuel Smith II was previously suspended by the Supreme Court in December 2017 for 18 months, with one year stayed with the condition that he commit no further misconduct. The Court today ruled that Smith violated ethical rules when representing four clients, some of which occurred while under suspension.

Justices Sharon L. Kennedy, R. Patrick DeWine, Michael P. Donnelly, and Melody Stewart joined the per curiam opinion imposing the two-year suspension. Chief Justice Maureen O’Connor and Justices Patrick F. Fischer and Jennifer Brunner stated they would impose an additional 12-month suspension for failing to abide by the terms of the 2017 suspension.

Client Disputes Accepting Plea Deal
In 2017, Smith was appointed to represented Stacy Lattimore, who was charged with multiple crimes stemming from department store thefts. Smith met with Lattimore at the Cuyahoga County Jail, where Lattimore was serving a sentence for a separate offense.

During the meeting, Smith presented Lattimore with a standard plea-in-absentia form by which she could change her pleas in several cases from not guilty to guilty or no contest. Lattimore did not sign the document.

Later at his office, Smith signed Lattimore’s name to the document, falsely swearing that Lattimore signed it in his presence. A plea-in-absentia form can be signed by an attorney if the lawyer indicates that the client verbally granted that authority. Smith did not indicate that he had signed Lattimore’s name or had her consent to do so.

He then filed the plea in Shaker Heights Municipal Court. Neither Smith nor Lattimore were present when the municipal court considered the plea-in-absentia form, which stated that Lattimore agreed to plead no contest to one of the charges, and guilty to several others. The court sentenced Lattimore to an additional 540 days in jail, fined her $1,850, and permanently banned her from entering certain retail establishments.

When Smith learned of the sentence, he did not contact Lattimore. Lattimore stated she learned of the additional sanctions when she was mailed a copy in jail. Lattimore maintained she did not agree to the plea deal, and she contacted the public defender’s office for assistance in changing her plea.

Disputed Agreement Leads to New Rule Violation Complaint
Lattimore’s complaints about Smith, and the complaints from three other Smith clients, led the Office of Disciplinary Counsel to charge Smith with violations of the rules governing the professional conduct of Ohio attorneys. In addition to rule violations regarding Lattimore’s conviction, Smith was charged with failing to act with diligence on a client’s behalf, failing to provide competent representation, failing to take reasonable steps to protect his clients, and failing to comply with the requirements of his previous suspension order.

Smith admitted to seven of the violations and disputed the others. A three-member panel of the Board of Professional Conduct conducted a hearing on the complaints and found Smith committed 15 of 19 original charges of rule violations.

At the hearing, Lattimore and Smith offered conflicting testimony regarding Lattimore’s change of pleas. Lattimore stated that she refused to sign the document, and did not give Smith permission to sign it for her. She testified that she told him that she no longer wanted him to represent her.

Smith testified that he signed the form with Lattimore’s authorization.

The hearing panel was unable to determine if Lattimore was “a serial offender who authorized the plea in absentia to test the waters on sentencing or an innocent who was unaccountably wronged by her lawyer.” Because of the uncertainty, the panel dismissed the charge that Smith failed to abide by his client’s decision as to the plea to enter.

However, the panel found, and the board agreed, that by signing and notarizing the form without noting that he signed on Lattimore’s behalf, Smith knowingly made a false statement to the municipal court and engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation.


Based on the misconduct in Lattimore’s case and the three others, the board recommended Smith’s suspension to the Court.

Smith objected to the proposed sanctions, arguing that a fully stayed two-year suspension was appropriate. The objections triggered oral arguments before the Supreme Court.

Lawyer Challenges Charges
Among Smith’s objections to his charges was that he did not commit any misconduct when representing Lattimore. He argued that any finding of a rule violation was “inconsistent” with the board’s dismissal of the charge for entering Lattimore’s plea.

The Court’s opinion stated that Smith admitted he notarized the form without witnessing Lattimore signing it. He also notarized the form without telling the municipal court that he signed Lattimore’s name. The Court ruled Smith committed the charged violations.

When considering the sanctions for Smith’s violations, the Court noted that Smith represented Lattimore after he was charged with rule violations in his prior disciplinary case and before the Court suspended him. The opinion noted that at the time he represented Lattimore, Smith had signed a “consent-to-discipline” agreement, in which he admitted making false statements to a court.

The opinion stated that “there can be no doubt Smith continued to engage in dishonesty and make misrepresentations to a court after he admitted to similar rule violations in his prior disciplinary case.”

The Court stayed the final six months of Smith’s suspension with the condition that he commit no further misconduct and pay the costs of the disciplinary proceedings. If Smith seeks reinstatement, he must complete nine hours of continuing legal education in law office management and client-trust-account management. He also will be required to work with a monitoring attorney for one year.

2021-0448. Disciplinary Counsel v. Smith, Slip Opinion No. 2022-Ohio-840.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Suspension Proposed for Lawyer Who Changed Client’s Plea Without Consent

 

 

 

 

 

ON THE BENCH

Magistrate Appointed Judge in Greene County

Staff Report | March 22, 2022

After six years as a Greene County magistrate, David M. McNamee will begin his service as a Xenia municipal court judge on April 11.

 

After six years as a Greene County magistrate, David M. McNamee will begin his service as a Xenia municipal court judge on April 11.

Greene County magistrate David M. McNamee was appointed today as a judge for Xenia Municipal Court.

Gov. Mike DeWine’s judicial appointment fills a vacancy left when Judge Ronald C. Lewis was appointed to the Second District Court of Appeals in December. McNamee must run for and win election in 2023 to keep the seat for the remainder of the unexpired term ending on Dec. 31, 2025.

McNamee has spent the last six years as a magistrate in Greene County. He was named magistrate and court administrator for the domestic relations court in January 2021 after serving the juvenile court for five years. He also worked for 23 years in private practice. 

McNamee will join the municipal court on April 11.

 

 

 

 

 

CASES

New Trial Denied for Death-Row Inmate Convicted of Couple’s Killing

By Dan Trevas | March 22, 2022

A man sentenced to death for the 1996 murder of a Columbus couple is not entitled to file a motion for a new trial despite prosecutors improperly withholding evidence, the Supreme Court of Ohio ruled today.

In a 5-2 decision, the Supreme Court ruled Robert Bethel was not denied a fair trial, noting that he confessed to multiple sources that he murdered James Reynolds and Shannon Hawk. The Court rejected Bethel’s claim that had he known about two prison informant statements implicating his close acquaintances in the murders, he would not have confessed.

Writing for the Court majority, Justice Patrick F. Fischer stated that based on the evidence and Bethel’s own statements, he has not shown by clear and convincing evidence that the informants’ statements would change the outcome of his case.

Chief Justice Maureen O’Connor and Justices Sharon L. Kennedy, R. Patrick DeWine, and Jennifer Brunner joined Justice Fischer’s opinion.

In a dissenting opinion, Justice Michael P. Donnelly wrote that one of Bethel’s trial lawyers indicated he would not have urged Bethel to confess had he known about the informant statements. Without Bethel’s confession—which Bethel claimed was false—the prosecution’s case would have been significantly weakened and the trial’s outcome may have been different, Justice Donnelly wrote. He asserted that Bethel deserves a hearing to determine if he should receive a new trial.

Justice Melody Stewart joined Justice Donnelly’s opinion.

Informants Implicate Other Shooter
Reynolds and his girlfriend, Hawks, were lured to a secluded field in Columbus in 1996. Both were shot multiple times and died.

Bethel belonged to a street gang, along with Jeremy Chavis and Donald Langbein. Chavis and Langbein are cousins. Bethel and Langbein were concerned that Reynolds was going to testify in the murder trial of another gang member.

The main evidence tying Bethel to the murders came from three sources. In 2000, Langbein was facing charges for an unrelated crime when he told police and federal agents about the murder of Reynolds and Hawks. Langbein said on the night of the murders, he saw Reynolds and Hawks riding in Bethel’s car with Chavis and Bethel. Langbein said a few weeks after the murders, Bethel told Langbein he shot the couple multiple times with a 9mm handgun and Chavis used a shotgun. The details were consistent with autopsy reports of the deaths.

Sometime after the murder, Bethel’s former girlfriend testified that Bethel told her he killed the couple and Chavis was with him.

In 2003, Bethel confessed to the murders as part of a plea deal to avoid the death penalty. He admitted to luring the couple to the field and said he used a 9mm handgun and Chavis used a shotgun to kill them. Bethel’s plea deal fell through when he refused to testify against Chavis.

Bethel’s case went to trial. He testified that he did not kill the couple and that he and Chavis were at Bethel’s mother’s house at the time of the murders. Bethel was convicted of aggravated murder and sentenced to death.

Cousins Implicate Each Other
Bethel’s appeals of his conviction and sentence were unsuccessful. Beginning in 2005, he pursued postconviction relief. In 2008, he learned through a public records request that a federal agent spoke to a Franklin County jail inmate, Shannon Williams, in 2000 when Williams and Langbein were in jail together.

Williams told the agent that Langbein told him he was “involved in a homicide” with an individual now in federal prison in Kentucky. Chavis was in federal prison in Kentucky at the time. Bethel argued that Langbein’s statement to Williams amounted to a confession that Langbein, not Bethel, was with Chavis when the couple was murdered.

A trial court denied Bethel a new trial based on report that Langbein allegedly confessed to Williams.

In 2018, Bethel filed another request for a new trial, after discovering a 2001 statement by another jail inmate, Ronald Withers. Withers was in jail with Chavis at that time. Withers said Chavis told him he was with his cousin who killed the couple and that Chavis claimed to shoot one of the victims after the person died.

Bethel argued the two statements revealed the cousins committed the murder. A trial court denied the new trial request, and Bethel appealed to the Tenth District Court of Appeals, which affirmed the trial court’s decision.

Bethel appealed to the Supreme Court, which agreed to hear his case.

Statements Should Have Been Disclosed by Prosecutors
Justice Fischer explained that under the U.S. Supreme Court’s 1963 Brady v. Maryland decision, evidence the prosecutor possesses that is favorable to the defendant must be turned over, and if the defendant’s case is prejudiced by not disclosing the information, a new trial is necessary. Justice Fischer emphasized that the defendant is not required to show that he could not have discovered the suppressed evidence by exercising reasonable diligence.

Under R.C. 2953.23(A)(1)(a), Bethel had to prove “by clear and convincing evidence, no reasonable fact-finder would have found him guilty” if the information had been disclosed. In today’s decision, the Court ruled the information should have been turned over, but found that the prosecutor’s failure to disclose the information did not guarantee Bethel a right to a new trial because Bethel could not demonstrate prejudice.

Error Did Not Change Outcome
The Court concluded the error by the prosecution by not turning over the informant reports did not conclusively indicate the outcome of Bethel’s trial would have been different. The opinion noted both statements from the informants were hearsay and not likely admissible at his trial.

The Court found that in Langbein’s alleged statement to the informant, he did not confess to murdering the couple and did not say he was with Chavis. Likewise, Withers’ statement to police about what Chavis said was also hearsay and would likely be enough to impact the outcome.

Nothing in the informant statements outweighs Bethel’s confession to the state or his admission to his former girlfriend, the Court ruled. Bethel’s argument that the informants implicated the cousins is inconsistent with Bethel’s alibi that he and Chavis were at his mother’s house at the time of the murder, the Court concluded.

Statements Would Have Changed Strategy, Dissent Noted
In his dissent, Justice Donnelly maintained the majority focuses too much on Bethel’s inability to use the informant statements at trial, and do not consider the prejudice Bethel faced during the pretrial stage.

The dissent noted that one of Bethel’s trial attorneys, Ronald Janes, stated that the lawyers advised Bethel to confess in an attempt to spare him from the death penalty. However, the informant reports would have been “game changers,” Janes said, and Bethel’s attorneys would not have advised him to confess, the dissent noted.

Justice Donnelly wrote that Bethel repeatedly said he did not want to confess, and that the confession was the main evidence used to convict him.

“If the state would not have had a confession to use against Bethel at trial but for its suppression of Williams’s and Withers’s statements, then Bethel would be entitled to a new trial,” the dissent concluded.

2020-0648. State v. Bethel, Slip Opinion No. 2022-Ohio-783.

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Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Did Prosecutor Withhold Key Documents from Defendant in Murder Trial?

 

 

 

CASES

Coshocton Lawyer Suspend for Lying About Sexual Relationship with Client

By Dan Trevas | March 22, 2022

The Supreme Court of Ohio today suspended a Coshocton lawyer for two years, with the second year stayed, for having an inappropriate sexual relationship with a client, then lying about it to disciplinary authorities.

In a per curiam opinion, the Supreme Court found Kevin Cox violated several rules governing the professional conduct of lawyers when he had sex with a woman he was representing during her divorce. The Court rejected Cox’s argument that he deserves only a public reprimand coupled with additional continuing legal education requirements for sending inappropriate text messages to his client.

Throughout the disciplinary proceedings, Cox denied having a physical sexual relationship with the woman. The Court found “the evidence clearly and convincingly demonstrates” the attorney had a sexual relationship with his client, sent her sexually charged text messages and emails, and lied about both aspects of the relationship.

Chief Justice Maureen O’Connor and Justices Patrick F. Fischer, R. Patrick DeWine, Michael P. Donnelly, Melody Stewart, and Jennifer Brunner joined the opinion. Justice Sharon L. Kennedy concurred in judgment only.

Law Firm Discovers Sexual Messages
Cox worked for McCleery Law Firm in 2017. He was assigned to represent a client identified in court records as “V.W.” and was told to treat her with care because she was the firm’s most important client, given the fees her case would generate.

Cox represented V.W. until February 2019, when he withdrew from the case. The McCleery Firm represented V.W. throughout her divorce, which became final in January 2020. A few months before her divorce was final, V.W. disclosed to the firm that she had engaged in a sexual relationship with Cox, stating they began having sex within three weeks of meeting in 2017.

During her divorce proceedings, V.W. denied having an “affair” with Cox. After the proceedings, Gregory McCleery, the principal of the McCleery law firm, asked V.W. for evidence regarding the relationship with Cox. She provided copies of several text messages and emails she exchanged with Cox.

McCleery first confronted Cox in February 2020 by showing him some of the messages V.W. provided. Cox denied he had a sexual relationship with the client. McCleery filed a grievance with the Office of Disciplinary Counsel, which began an investigation.

Lawyer Denied Allegations
In his initial responses to the disciplinary counsel, Cox denied any sexual relationship. During a November 2020 deposition, Cox testified that he did not recall sending text messages to V.W. and, when asked if it was “possible he sent them,” he answered, “No.” Cox later reported to the disciplinary counsel that he believed the text messages came from his phone.

Cox also denied the email address used to send messages to V.W. belonged to him and denied using the account to exchange emails with her. The disciplinary counsel obtained records from Google linking Cox to the account, and Cox later testified it was “possible” he sent the email messages to V.W.

Conflicting Accounts Presented at Hearing
Based on McCleery’s grievance, the disciplinary counsel filed a complaint against Cox with the Board of Professional Conduct. A three-member board panel conducted a hearing, where V.W. and Cox presented conflicting accounts of their relationship.

V.W. testified that she and Cox frequently had sex, mostly at her home beginning in 2017. She testified the relationship deteriorated in February 2019 when she realized that Cox was still living with his wife, even though it was her understanding he was separated.

Cox had challenged the truthfulness of V.W.’s claims of a sexual relationship, noting that during the divorce proceedings she denied having an affair with him.

V.W. told the disciplinary panel that, during her divorce, she did not equate having sex with Cox with an affair because she was separated from her husband. She testified had she been asked during the divorce proceedings if she had sex with Cox, she would have answered, “Yes.”

The hearing panel concluded that V.W.’s account of the relationship was more credible than Cox’s. The board agreed with the panel’s conclusion that Cox violated several ethical rules, including one that prohibits engaging in sexual activity with a client unless a consensual sexual relationship existed prior to the client-lawyer relationship. The board also found Cox made false statements in connection with a disciplinary matter and engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation.

Supreme Court Considered Attorney’s Objections
Cox objected to the board’s recommendation that he be suspended for two years from the practice of law, with the second year stayed with conditions. The objections triggered oral arguments before the Supreme Court.

The Court’s opinion noted that when the matter reached the panel hearing, Cox took some responsibility for sending the sexually charged text messages and emails, while still denying any physical relationship.

The opinion stated that his objections contradict his own statements. Cox denied having a physical relationship with V.W. and “inexplicably claimed” that any sexual activity between the two was consensual.

“In short, Cox has not cooperated in this disciplinary proceeding, has not accepted responsibility for his misconduct, and has not expressed genuine remorse for his actions,” the opinion stated.

The second year of Cox’s suspension was stayed on the condition that he not commit further misconduct and complete six hours of continuing legal education focused on appropriate behaviors and boundaries with clients. He also must pay the costs of the disciplinary proceedings.

2021-0975. Disciplinary Counsel v. Cox, Slip Opinion No. 2022-Ohio-784x.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Coshocton Attorney Faces Suspension for Sexual Relationship with Client and Lying

 

 

 

HAPPENING NOW

Talawanda Wins First State Mock Trial Title

By Csaba Sukosd | March 18, 2022

Image of a group of 6 high school students standing arm in arm with 2 girls on the left and the 4 boys to right of the girls

Julia Peter, Eliza Sullivan, Eliot Berberich, Alex Stenger, Shr-Shiang Moore, and Muhammed Khan celebrate Talawanda High School’s state triumph.

Image of a group of 6 high school students standing arm in arm with 2 girls on the left and the 4 boys to right of the girls

Julia Peter, Eliza Sullivan, Eliot Berberich, Alex Stenger, Shr-Shiang Moore, and Muhammed Khan celebrate Talawanda High School’s state triumph.

As if earning their first state mock trial championship wasn’t memorable enough, Talawanda High School did so against arguably Ohio’s most dominant program.

The southwest Ohio school, located in Oxford, defeated Cincinnati’s Indian Hill High School in last week’s event, held virtually. It was redemption from last year after Talawanda fell short against Indian Hill in the state semifinal.

“Winning still hasn’t registered with me,” said Talawanda student Muhammed Khan.

This was Talawanda’s first appearance in the state final. Indian Hill, a six-time champion, has been a finalist nine times in the past 20 years.

Three rounds of competition whittled down 260 students representing 31 teams at the state level. All those opportunities provided participants with the practice and confidence necessary to perform at the highest level.

“I was probably the least nervous in the final because we had gotten so comfortable with our routine,” said Talawanda student Julia Peter.

Mock trial is the state’s largest high school academic competition featuring more than 3,500 students annually. The Ohio Center for Law-Related Education program is sponsored by the Supreme Court of Ohio, and includes approximately 1,000 legal professionals who volunteer to serve as judges, competition coordinators, and team advisers.

“It means the world to all the people who participate,” said Amanda Weatherwax, Talwanda’s coach. “Mock trial has been a touchstone for us to get through the difficulties of the pandemic, and to allow us into something bigger than ourselves.”

The 2022 Ohio Mock Trial case asked students to examine the limits of governmental regulation specified in the Fifth Amendment of the U.S. Constitution. The Fifth Amendment is among those referred to as the Bill of Rights. It creates civil liberties for citizens including a right to a jury trial, protection against double jeopardy, safeguards against self-incrimination, a right to fair trial, and a prohibition against the government taking property without fair compensation. The debate explored the intricacies of governmental restrictions and its impacts on people during COVID-19. The case was a valuable exercise for students to grow academically and personally.

“It’s a really good activity for increasing your work ethic and to be able focus on things for a long time,” said Eliza Sullivan, a Talawanda student.

The sense of community remains a constant for participants. While many join mock trial because of friends or teachers, other connections run deeper. Shr-Shiang Moore wasn’t hesitant to add hours of extra work on top of his course load after his older brother took part.

“Now, I’m trying to convince my younger sister to be a part of this,” Moore said.

The season isn’t over yet for Talawanda. They’ll represent Ohio in the National High School Mock Trial Championship in May.

Many of the students say their time spent studying cases and preparing arguments has them considering a future in the legal profession. As much as they’ve enjoyed that process and the accompanying success, Eliot Berberich knows bigger goals await those who become attorneys.

“The more driven people we have working in the legal system, the better it will be,” he said.

 

 

 

Visit The Ohio Channel for video sharing options.

After two years of remote testing, the Ohio Bar Examination is available in person, again.

The Supreme Court of Ohio’s Office of Bar Admissions conducted the most recent exam in Wilmington, Ohio. The previous three exams were administered online because of the COVID-19 pandemic.

“This has actually been one of our best exams,” said Gina Palmer, the director of bar admissions and attorney services.

The return to in-person testing was managed with a focus on safety which meant staggered start and departure times, more spacing between test-takers, and consolidating all the materials examinees need into one envelope.

It also was the first time the Uniform Bar Examination (UBE) was held in person in Ohio, requiring different instructions and implementation. The switch to the UBE, which was introduced in the state in February 2021, makes it easier for successful applicants to practice law in other states that have adopted the UBE – currently 38 others plus the District of Columbia and the Virgin Islands.

With all the procedural tweaks, it was invaluable to have examinees and staff at the same location.

“We could answer questions and address technical issues instantly instead of struggling to communicate online,” Palmer said.

Proctors – volunteers who aid with the distribution, collection, and supervision of the exam – provide much of the on-site help. Most of the regular volunteers are retirees who have served for years. With the public health uncertainty surrounding COVID, many proctors opted out of this exam as a precaution. Of the 43 proctors needed to oversee two days of examination, 20 were first-time volunteers. Typically, only one or two new proctors are trained for each exam.

“I certainly understand having the need for proctors, because without them you can’t have an exam,” said Amy Flowers, a first-time proctor who works as a litigation attorney in Columbus. “It’s also helpful to have people who understand what it’s like to take the test.”

Related:

Nurse, Mom, Veteran Navigates Unique Journey to Bar Exam

Bar Admissions Enters Digital Age

Court Accelerates Law Clerk’s Learning Curve for Bar Exam

Bar Examiners: Legal Profession Gatekeepers

Flowers and most of the new volunteers responded to a letter from Chief Justice Maureen O’Connor asking attorneys to assist as a service to the legal profession. The opportunity allowed these lawyers to relive arguably their most memorable experience as aspiring members of the bar. It also provided them with a deeper understanding of the many months of work and planning required to pull off the bar exam twice a year.

“I now know how much effort goes into setting up and running this so smoothly,” said proctor and Cincinnati-based attorney Jonathan Smith.

 

 

 

CASES

Felony Conviction Leads to Portsmouth Attorney’s Two-Year Suspension

By Dan Trevas | March 17, 2022

A Portsmouth attorney who was convicted of smashing the glass door of one of his rental properties and threatening the tenant with a shotgun has been suspended from the practice of law for two years by the Supreme Court of Ohio today.

Robert Hoover has been on an interim suspension from practicing law since October 2020, about two weeks after he pleaded guilty to burglary and aggravated menacing. In a unanimous per curiam opinion, the Supreme Court noted Hoover has been diagnosed with bipolar disorder and a severe manic episode contributed to his misconduct.

Based on his conviction, the Court found Hoover violated ethical rules governing Ohio lawyers by engaging in conduct that adversely reflected on his fitness to practice law.

Today’s decision gives Hoover credit for the time served under his October 2020 suspension, but requires him to satisfy several conditions before he will be permitted to resume the practice of law.

Lawyer Did Not Recognize Tenant
Hoover owned property in West Portsmouth known as Careys Run and operated seven rental units there. Hoover’s son was responsible for leasing the units. Hoover also had several garages on the property where he stored and repaired vehicles. In the summer of 2019, Jason Pelfrey met Hoover while Hoover was working on a car at Careys Run. Pelfrey told Hoover that he was renting an apartment from Hoover’s son.

In October 2019, Hoover believed someone had entered buildings on Careys Run without authorization, and he began to investigate. He grabbed a shotgun from one of the garages and shouted for those nearby to identify themselves. Hoover recognized everyone he encountered, except Pelfrey.

Pelfrey was outside his second-floor apartment, above a garage that Hoover used for storage. On the ground outside of Pelfrey’s apartment, with shotgun in hand, Hoover accused Pelfrey of breaking into buildings and not paying rent. Hoover told Pelfrey to leave the premises. Pelfrey locked himself in his apartment.

Hoover entered the garage underneath Pelfrey’s apartment and turned off the electricity. Pelfrey called the Scioto County Sheriff’s Office, telling the office that Hoover had threatened to shoot him. Hoover put the shotgun back in the garage and grabbed a baseball bat, shattered the sliding glass door to Pelfrey’s apartment, and continued to demand Pelfrey leave. When the sheriff arrived, Hoover approached him with the baseball bat, but then complied with the sheriff’s order to drop the bat.

Hoover was arrested and taken to jail.

Angered Attorney Flees After Arrest
Portsmouth Municipal Court Judge Steven Mowery arraigned Hoover, who posted bond and was transported to a Columbus hospital for behavioral-health services. Hoover was indicted on two felonies and one misdemeanor for his encounter with Pelfrey.

On March 2, 2020, the day before a hearing on his case, Hoover posted a message on Facebook calling Judge Mowery a “crooked punk.” The next day Hoover failed to appear in court, and an arrest warrant was issued. He was found the following day in Daytona Beach, Florida, and was held in a mental-health lockdown facility in Florida until he was extradited to Ohio.

Hoover was declared incompetent to stand trial and was transferred to a behavioral healthcare center, where he refused to take medication until it was court ordered. Hoover later explained that he had refused to take medication because he did not believe he was ill.

Hoover remained hospitalized until he was declared competent in September 2020, at which time he pleaded guilty to two charges. He was sentenced to three years of intensive community control, and ordered to remain in counseling and to take his prescribed medication.

Supreme Court Adopted Proposed Sanction
The Office of Disciplinary Counsel filed a complaint with the Board of Professional Conduct in May 2021 based on Hoover’s conviction. The complaint stated the armed confrontation and the social media post about the judge adversely reflected on Hoover’s fitness to practice law.

In determining a proposed sanction, the board noted that Hoover had no prior disciplinary record and presented several letters from local officials and community members attesting to his good character and reputation. The board determined Hoover established he had a mental disorder and had achieved a sustained period of successful treatment. Hoover’s treating professionals stated that Hoover could return to the competent, ethical, professional practice of law.

The Court agreed with the board’s recommendation to suspend Hoover for two years with credit for time served under his October 2020 suspension. Hoover can seek reinstatement if he fully complies with all the terms of his court-imposed community control and submits an assessment from the Ohio Lawyers Assistance Program (OLAP) indicating that he has complied with all OLAP treatment recommendations. He must also enter a treatment contract for a duration selected by OLAP, and submit an opinion from his treating psychiatrist stating he is able to return the professional practice of law.

The Court also ordered Hoover to pay the costs of the disciplinary proceedings.

2021-1517. Disciplinary Counsel v. Hoover, Slip Opinion No. 2022-Ohio-769.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

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CASES

Offender Can Challenge Sentence-Extension Aspect of ‘Reagan Tokes Law’

By Dan Trevas | March 16, 2022

An Ohio inmate can challenge a provision in state law that allows correctional authorities to extend his prison sentence, even though it will be years before the state could do so, the Supreme Court of Ohio ruled today.

In a 4-3 opinion, the Supreme Court permitted Edward Maddox to challenge the constitutionality of the sentence-extension provision of the law, which took effect in March 2019 as part of the “Reagan Tokes Law.” Tokes was a 21-year-old student who was abducted, raped, and murdered in 2017 by a man who was on parole for a rape conviction at the time of Tokes’ murder. The sentencing laws were enacted in the wake of that case, and are not related to Maddox’s conviction.

Maddox entered a September 2019 plea agreement in Lucas County for burglary that requires him to spend at least four years in prison.

Writing for the Court majority, Justice Melody Stewart stated that even though the harm that Maddox might face in the form of an unconstitutionally increased prison sentence is possible, Maddox and similarly-situated defendants are harmed in other ways. The issue of whether the law is constitutional is presently under debate in appellate courts across the state with those courts reaching conflicting results, she explained. There is “no further factual development necessary for a court to analyze the challenge,” she wrote.

The decision overturns the judgment of the Sixth District Court of Appeals, which ruled that Maddox’s claim is not “ripe” for review because nothing indicates that the state will extend Maddox’s minimum sentence. The Court remanded the case to the Sixth District to rule on Maddox’s argument that the law is unconstitutional.

Chief Justice Maureen O’Connor and Justices Michael P. Donnelly and Jennifer Brunner joined the opinion.

Justices Sharon L. Kennedy, Patrick F. Fischer, and R. Patrick DeWine wrote separate dissenting opinions. Each dissent maintained that the Court should not have considered Maddox’s case at this time.

Law Allows Department Officials to Extend Prison Time
State lawmakers enacted R.C. 2967.271 as part of the Reagan Tokes Law, which allows the Department of Rehabilitation and Correction to extend an inmate’s prison sentence beyond the minimum prison term or an early-release date, but not beyond the maximum prison term. The law allows the department, without any court approval, to lengthen the term for several reasons, including an inmate’s violation of prison rules that leads to physical harm and acts that “demonstrate that the offender continues to pose a threat to society.”

About six months after the new law took effect, Maddox entered an Alford plea in Lucas County Common Pleas Court for three burglary charges, which included an indefinite prison term of four to six years for one of the counts.

Maddox appealed his conviction to the Sixth District, asserting a number of claims including that the sentence-extension provision violates the U.S. and Ohio constitutions. Maddox objected to the department’s authority to increase his four-year minimum sentence.

The Sixth District ruled his case was not ready for court review because Maddox has not been subject to an increase in his prison term. The appeals court held that Maddox should challenge the law if he is not released from prison after four years. At Maddox’s request, the Sixth District determined that its decision conflicted with judgments from the Second and Twelfth District appellate courts. Those courts have ruled on the constitutionality of R.C. 2967.271, even though the inmates in those cases have not had their sentences extended.

The Supreme Court agreed to review the conflict among the appellate courts.

Supreme Court Analyzes Right to Appeal
Maddox argued he had a right to challenge the law on direct appeal, which typically must be filed within 30 days of a conviction. He claimed he was sentenced to prison under a statute that violates the separation-of-powers requirement of the Ohio Constitution. He also argued the law violated his rights to a trial by jury and due process under the Fifth, Sixth, and Fourteenth Amendments of the U.S. Constitution and similar provisions of the state constitution.

He asserted not only that the law impacts an offender by exposing him to an unconstitutional increase of his prison sentence, but also that the law affects a defendant’s decisions in the pretrial phase, including whether to accept a plea bargain or go to trial.

Justice Stewart explained that the issue before the Supreme Court is only whether the merits of Maddox’s challenge should have been addressed by the appeals court. The Supreme Court did not consider Maddox’s claim that the law is unconstitutional. Justice Stewart noted that the U.S. Supreme Court determines whether a claim is ripe for review if it is “fit for a judicial decision” and whether withholding consideration of the case “will cause hardship to the parties.”

Noting U.S. Supreme Court and other federal court decisions, the majority opinion stated that the first thing a court should consider is whether the issue presented is purely legal and will not be clarified by any further factual development.

The opinion cited the U.S. Supreme Court’s 1974 Steffel v. Thompson decision, which found that a law is ripe for review if a person is “merely threatened with prosecution under a statute and the statute arguably curtails his or her constitutional rights.” In Steffel, a man passing out handbills opposing the Vietnam War was warned twice by police that he would be arrested under a Georgia criminal law if he continued. Although he wasn’t arrested, the Supreme Court ruled the man was able to challenge the constitutionality of the law.

The Court noted that Maddox was sentenced under a law he claims infringes on his constitutional rights, and Maddox alleged that he should not have to wait for years to raise the challenge. The Lucas County Prosecutor’s Office argued that Maddox has no right to challenge the law because he has not suffered any harm while serving his minimum sentence.

The majority noted that there is potential for harm. Maddox, who was indigent at the time of his appeal, had a right to a court-appointed lawyer to defend his case. If Maddox had to wait until his minimum sentence is extended, he would have to submit a habeas corpus challenge, which would not entitle him to a court-appointed lawyer and would require that he remain in prison past the time he should be released after having served his minimum sentence.

Case Fit for Review
The opinion noted that along with the Sixth District, the Fourth and Fifth districts have ruled the sentence-extension law is not ready for review by the courts when brought on direct appeal. The Second and Twelfth districts decided cases on direct appeal and ruled the law is constitutional. The Third and Eighth Districts also decided cases on direct appeal and ruled the law is constitutional, the Court noted.

Because the appellate courts have been considering the constitutionality issue, Maddox’s case is fit for review, the opinion stated. Requiring Maddox and others similarly situated to wait to address the issue would cause a hardship, the Court wrote.

Decisions Not in Conflict, Dissent Maintains
In her dissent, Justice Kennedy wrote the Sixth District did not point to any part of its decision that conflicts with the judgment of another court. The Sixth District ruled the case was not ripe, but the decisions from the Second and Twelfth districts never addressed whether the appeals were ripe for review. She noted the Court has ruled that it will dismiss a certified-conflict case if the justices discover the matter is not properly before the Court.

The Supreme Court should not “assume from an appellate court’s silence” that it actually ruled on the ripeness issue, Justice Kennedy noted. She wrote she would dismiss the case as improvidently certified.

Another Case Better Suited for Review, Dissent Asserts
Justice Fischer wrote Maddox’s case is “less than ideal” for considering the sentence-extension law. He noted the trial court did not consider the constitutionality of R.C. 2967.271 when it accepted Maddox’s plea, and Maddox did not challenge the law at the trial-court level.

Justice Fischer also questioned whether the Sixth District ruling conflicts with other districts because none of them analyzed the ripeness question. Given those procedural problems, he noted, he would dismiss the appeal and would address the issue “in a case better suited for our review.”

Court’s Ability to Review Limited, Dissent Notes
The Court can only decide cases in which someone has suffered an “injury in fact,” Justice DeWine noted in his dissent. He stated that Maddox’s case is premised on events that may never occur at all. Under settled precedent, DeWine explained, courts are not permitted to decide speculative claims like Maddox’s.

Justice DeWine wrote that an injury must be “imminent or certainly impending” before the courts can consider a case. He reasoned that for the state to extend Maddox’s sentence Maddox will have to engage in conduct that either violates the law or security-related rules, and it is up to Maddox to decide whether he will engage in that conduct.

“So, it is hard to see how Maddox has suffered an injury in fact from something that hasn’t happened yet, that may never happen, and that is largely within his control,” Justice DeWine wrote.

2020-1266. State v. Maddox, Slip Opinion No. 2022-Ohio-764.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Must Defendants Serve Minimum Prison Term Before Challenging Reagan Tokes Law?

 

 

 

 

 

 

 

 

HAPPENING NOW

Court Seeks Public Comment on Proposed CLE Changes

By Csaba Sukosd | March 9, 2022

The Supreme Court of Ohio will accept public comment until April 21 on proposed amendments to Rule X of the Rules of the Government of the Bar of Ohio regarding continuing legal education (CLE) regulations.

The recommended changes address technological advances with CLE and aim to resolve certain procedural conflicts since the last major revisions to this rule in 2014.

The proposals from the Supreme Court’s Office of Attorney Services and the Commission on Continuing Legal Education include two major revisions – remove the CLE self-study limit for attorneys and allowing CLE credit for training and service as a poll worker in Ohio.

Under current rules, attorneys are required to take 24 hours of CLE every two years, to stay abreast of the latest legal issues. There is a limit on how much is allowed to be self-study. That limit has been waived for three consecutive CLE compliance periods due to limited in-person programming as result of the pandemic.

To help fill that gap, more than 20,000 self-study programs have been developed and approved annually by the CLE commission since 2020. The technology has advanced and become accepted in the legal community that allows participation and verification without in-person attendance. A commission survey about the self-study limit received responses from more than 10,000 active Ohio attorneys who overwhelmingly preferred no self-study cap.

The Court has issued temporary orders for attorneys who serve as poll workers for four consecutive elections to help offset the loss of long-time precinct worker shortfalls because of the pandemic. In 2020, 1,110 attorneys received CLE for their service during the November general election.

Judges and magistrates are exempted from both recommendations. Rule 3.4 in the Ohio Code of Judicial Conduct does not allow judicial officers to participate as precinct election officials. And the Court’s Judicial College Board of Trustees unanimously voted to keep the self-study cap for judges and magistrates, stressing the value of in-person education which allows formal and informal learning from peers in other courts.

Related:

Supreme Court Offers CLE Credit for Poll Workers

CLE Self-Study Cap Waived for Attorneys, Judges

Continuing Legal Education: Enhancing Lawyer and Judge Knowledge

Among the other proposed rule changes are authorizing the CLE commission to issue sanctions against new judges and magistrates for failure to complete orientation requirements, and exempting lawyers suspended for attorney registration issues from CLE requirements while under an administrative suspension.

Public comments should be submitted in writing or via email by April 21 to:
Gina Palmer
Attorney Services Director
Supreme Court of Ohio
65 S. Front St., Fifth Floor
Columbus, OH 43215-3431
Gina.Palmer@sc.ohio.gov.

 

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Supreme Court Offers CLE Credit for Poll Workers

By Csaba Sukosd | March 7, 2022

For the fourth election running, Ohio attorneys can receive CLE for serving as poll workers for the upcoming primaries.

 

For the fourth election running, Ohio attorneys can receive CLE for serving as poll workers for the upcoming primaries.

The Supreme Court of Ohio has issued an order allowing Ohio attorneys to receive continuing legal education (CLE) credit by serving as poll workers at primary election sites. The Court is now receiving public comment for a proposed rule amendment to allow attorneys to receive CLE for service as precinct election officials in all future elections.

According to Secretary of State Frank LaRose, Ohio became the first state to utilize attorneys as election officials in July 2020. The Supreme Court has issued similar orders in the three previous elections.

Related:

Supreme Court Again Enlists Ohio Attorneys as Poll Workers

Attorneys Across Ohio Help Communities and Process on Election Day

Continuing Legal Education: Enhancing Lawyer and Judge Knowledge

Chief Justice Maureen O’Connor’s original call for attorneys to volunteer was for the November 2020 general election, when many older, long-time poll workers stayed home due to the COVID pandemic. In total, 1,110 lawyers participated in 2020.

“So many attorneys have answered the call to help with this civic duty throughout the pandemic,” Chief Justice O’Connor said. “I am confident more will step up to fill this crucial need for our democracy.”

Lawyers in Ohio are required to earn 24 hours of CLE every two years by attending live and online programs accredited by the Commission on Continuing Legal Education. To earn four credit hours, volunteer attorneys must complete training at their county board of elections, and they must work the entire voting day.

Attorneys can register as poll workers through the secretary of state’s website.

This program is a collaboration between the Court and the secretary of state, who won a national award for the program. Chief Justice O’Connor was featured on CBS News in August 2020 explaining the need.

Poll volunteers in Ohio begin work at 5:30 a.m. The polls open at 6:30 a.m. and close at 7:30 p.m., when administrative closing procedures begin.

There are 44,148 licensed, activeattorneys in Ohio.

For those seeking more information about the attorney poll worker program, the CLE commission produced a section dedicated to frequently asked questions.

 

 

 

 

 

CASES

Local Governments Fear Open Meeting ‘Bounty Hunters’

By Dan Trevas | March 1, 2022

 

Court considers if open meeting “bounty hunters” can seeks fines from local governments.

By reviewing the minutes of local government meetings, a Portage County man discovers violations of Ohio’s Open Meeting Act. He wants a $500 fine for each infraction. Local governments are fighting his attempts, asserting the law wasn’t created to reward open meeting “bounty hunters.”

Brian Ames maintains he is owed thousands of dollars for uncovering repeat violations. The Ohio attorney general is on his side. In Ames’ lawsuit against the Rootstown Township Board of Trustees, the attorney general submitted an amicus curiae brief, stating the Open Meetings Act (OMA) encourages citizens to sue to stop repeat violators because those bodies are “most in need of being caught and stopped.”

The state’s leading organizations representing local governments, including the County Commissioners Association of Ohio and the Ohio Municipal League, have joined the Rootstown trustees, disputing the notion that per-meeting fines can be “stacked.” During oral arguments next week the Supreme Court of Ohio will consider whether multiple open meeting violations can be addressed with one injunction to stop noncompliance and a single $500 fine.

Government Meeting Procedures Questioned
Ames’ brief states he became “concerned with the considerable financial risks” faced by Portage County taxpayers after he learned that in Putnam County, on the other side of the state, the County Board of Commissioners agreed to pay $6,500 in civil forfeiture, $497,000 in attorney fees, and $23,000 in court costs to the individuals who sued them for open meetings violations. In 2017, Ames filed a lawsuit against the Rootstown Township Board of Trustees, alleging the trustees violated the open meetings law R.C. 121.22, 16 times between 2015 and 2016. He claimed the minutes reflected that the board went into executive session and met in private without appropriately moving into the private session through a roll-call vote. He cited the meeting minutes as evidence they didn’t follow the proper procedure.

The Portage County Common Pleas Court ruled in favor of the township, and Ames appealed to the Eleventh District. The Eleventh District agreed with Ames and found the board violated the law 14 times. The trial court was directed to impose an injunction on the township to prevent future violations.

At the trial court, Ames sought to collect $7,000 – $500 for each meeting violation and $1,584 in attorney fees. The trial court issued a single $500 fine and granted Ames $1,000 in attorney fees. The award was affirmed by the Eleventh District and Ames appealed to the Supreme Court of Ohio, which agreed to hear the case.

Oral Argument Details
The Supreme Court will consider Ames v. Rootstown Township on March 9 along with three other cases during a two-day session. On March 8, the Court will consider three other appeals. Oral arguments begin each day at 9 a.m. The arguments will be streamed live online at sc.ohio.gov and broadcast live, and archived, on The Ohio Channel.

In addition to these highlights, the Court’s Office of Public Information released preview articles today about each case, available through the case-name links.

Tuesday, March 8
Death Penalty

In State v. Drain, a person serving a 38-years-to-life sentence in a Warren County prison residential treatment unit strangled and beat another prisoner to death with a fan motor. Drain is transgender. The brief in the automatic appeal notes that mitigating factors were submitted to the trial court under seal because the defendant didn’t want them presented in her defense. Drain was sentenced to death for the murder and is appealing the sentence. The brief argues the Supreme Court can independently consider that sealed evidence. The prosecutor rejects that view. Among the other legal issues raised are the imposition of the death penalty for a crime committed while incarcerated and the role of the COVID-19 pandemic on constitutional rights.

Criminal Appeal
In 2016, an Adams County man was convicted of rape and kidnapping and sentenced to 30 years to life in prison. While awaiting trial in jail, he was charged and convicted of assault. In State v. Blanton, the man argues that it is practically impossible to claim ineffective assistance of trial counsel in a direct appeal, which typically must be filed 30 days after a trial court verdict. He seeks a bright-line rule allowing criminal defendants to raise the ineffective assistance claim during postconviction relief, which would take place sometime after the direct appeal deadline has passed.

Lien Precedence
A Cuyahoga County man promised to use his share of stock in the family business as collateral to ensure he paid $4 million in spousal support to his ex-wife starting in 2014. His son, who inherited the other half of the business, learned his father had been taking company money and sued. The son was awarded $2.8 million, which was settled when the father gave his son his share the business. Before the son received the stock, the mother filed a Uniform Commercial Code lien with the secretary of state noting that $450,000 of the spousal support was secured by the stock. After the husband stopped paying support, the domestic court issued a lien securing all the stock now in the son’s hand as collateral. In Michael v. Miller, the son argues the only debt secured by the company stock is $450,000, not millions.

Wednesday, March 9
Doctor Credentialling

A 26-year-old woman died after three cardiac procedures were performed to prevent abnormal heart rhythms. Her father sued the doctor and the Toledo hospital where his daughter had two of the procedures. The father and the doctor settled the medical negligence part of the lawsuit after a trial began. In Walling v. Brenya, the hospital maintains that the claim alleging that the hospital was negligent for granting privileges to the doctor must be dismissed because the doctor wasn’t found negligent. The father asserts that Court precedent permits the claim against the hospital to proceed.

Psychiatric Confinement
An Alliance man who was found not guilty by reason of insanity for the 2011 murder of his girlfriend is confined to a Northfield psychiatric facility. In 2019, the facility’s chief clinical officer requested fewer restrictions on the man’s confinement, allowing him to go outside the facility with supervision. The Stark County Common Pleas Court denied the request. In State v. Stutler, the man argues the prosecutor ignored his treatment team’s recommendation supporting the lessened restrictions without proving he is an unreasonable danger to the public. The prosecutor maintains that the court determines whether to approve a change in restrictions.

False Statements
A Hamilton County woman filed a civil case to take a man’s house through a legal process called adverse possession. She claimed the owner had abandoned the house, she was the legal owner, and she had entered the house. The lawsuit was dismissed. However, based on her lawsuit’s statements, she was charged with crimes and found guilty of tampering with records. In State v. Brown, the prosecutor argues there is no immunity from criminal prosecution when someone knowingly makes false statements in a civil court proceeding. The woman counters that the state didn’t prove that she knew she could be subject to criminal charges for the claims she made in her lawsuit if found not to be true.

 

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65 SOUTH FRONT STREET, COLUMBUS, OH 43215-3431

 

Conduct Board Advises on Conflicts of Part-Time Prosecutors

February 25, 2022

COLUMBUS - The Ohio Board of Professional Conduct has issued an advisory opinion that addresses the appearance of a county prosecuting attorney before a part-time municipal judge who employs a part-time assistant prosecutor in a private law firm. 

Examining first the dual practice of the assistant prosecutor, Advisory Opinion 2022-01 concludes the assistant prosecutor’s private employment with the part-time judge gives rise to a conflict of interest in the representation of the state that is prohibited by law and that cannot be waived by the client.

However, the Board reasoned that the conflicts of the assistant prosecutor are not imputed to the elected prosecutor who may appear before the part-time judge. The Board advises screening of the assistant prosecutor from matters that require the appearance of the prosecutor before the part-time judge. The opinion replaces Advisory Opinion 1988-013.

Contact: Rick Dove at 614.387.9370 or rick.dove@bpc.ohio.gov 

 

 

 

 

65 SOUTH FRONT STREET, COLUMBUS, OH 43215-3431

 

Board of Professional Conduct Issues 2021 Annual Report

February 25, 2022

 

COLUMBUS - The Ohio Board of Professional Conduct has issued its 2021 annual report , highlighting the disposition of 69 disciplinary cases, including five cases involving serious allegations of judicial misconduct.

 

The 69 cases disposed of by the Board included 41 cases in which the Board recommended the imposition of discipline against an Ohio attorney or judge. The Board also conducted hearings on five reinstatement petitions and dismissed three complaints based on insufficient evidence to establish ethical violations. The Board conducted 34 panel hearings, spanning 37 days, and held six meetings to review reports from hearing panels and Board committees. 

 

The report notes a continued increase in judicial misconduct cases. The Board conducted five judicial discipline hearings in 2021, each resulting in findings of misconduct. The Board recommended the imposition of actual suspensions for sitting judges in three cases, the first such recommendation since 2009, highlighting the severity of the misconduct by each judge. Four new judicial misconduct complaints were filed in January and are scheduled for hearing in the Spring of 2022.

 

The Board issued 12 advisory opinions and 22 staff opinion letters. Four of the advisory opinions addressed issues of first impression in Ohio, and eight opinions updated and replaced previously issued advisory opinions.

 

The Board’s education and outreach activities returned to pre-pandemic levels in 2021. Staff participated in 34 education seminars for lawyers, judges, and judicial candidates, many of which were offered via real-time, interactive video technology. Included in the presentations were the inaugural Ethics “Boot Camp” offerings in June and September. The “Boot Camps” are half-day courses designed for lawyers with fewer than 10 years of legal experience and focus on topics that are the frequent subject of professional misconduct complaints. A total of 681 lawyers attended the two sessions offered in 2021.

 

“The 2021 Annual Report reflects the continued commitment of the 28 volunteer commissioners and four staff to promoting high standards of ethical conduct by Ohio’s judges and lawyers,” said Board Director, Richard A. Dove.

The Board of Professional Conduct is a quasi-independent body established in 1957 to assist the Supreme Court of Ohio in its constitutional obligation to regulate the practice of law. The Board consists of 28 volunteer commissioners, appointed by the Supreme Court, and employs a staff of four. The activities of the Board are funded entirely by attorney registration fees assessed by the Supreme Court.

 

Contact: Rick Dove at 614.387.9370 or rick.dove@bpc.ohio.gov 

 

 

 

 

 

 

The Supreme Court's newest webpage presents notable people and events that detail Black struggles and achievements in the legal realm.

The Supreme Court of Ohio pays tribute to the contributions of African Americans to the Ohio justice system.  

“Celebrating Black History” is the newest addition to the Supreme Court’s website. Speakers and stories bring together and highlight the history of African American lawyers, judges, and others who have influenced the justice system in Ohio and beyond. Along with chronicling prominent Black figures and stories that have shaped the state’s legal past, the webpage is a resource to keep alive the conversation about current and historical race-related issues.

“Studying history is critical to being a well-informed citizen,” said Chief Justice Maureen O’Connor. “Understanding how people and society behaved in the past helps us make the necessary changes toward a better future.”

The purpose of this webpage is to educate Ohioans about systemic failures, to showcase the people who instilled change despite difficult circumstances, and how the need for social justice reform continues.

A spectrum of notable people and events are presented that detail Black struggles and achievements in the legal realm:

 

 

 

 

 

Attorney Suspended for Damaging Reputation of Opposing Lawyer, Legal Community

By Dan Trevas | February 24, 2022

The Supreme Court of Ohio today suspended a Cuyahoga County lawyer for asking a judge to refer an opposing attorney for mental health screening to pressure that attorney into dismissing a contentious case.

In a unanimous decision, the Supreme Court suspended Douglas Whipple of University Heights for one year, with six months stayed. The Court found Whipple violated ethical rules by making threats of filing criminal charges or professional misconduct charges for the sole purpose of gaining an advantage in a civil matter.

In 2019, Whipple filed a motion requesting that the trial judge refer attorney Roger Synenberg to the Ohio Lawyers Assistance Program (OLAP). Whipple stated in court that he would drop the request if Synenberg and the other opposing attorneys agreed to dismiss a prolonged estate-planning case.

In a per curiam opinion, the Court stated that Whipple damaged not only Synenberg’s reputation with the allegations of mental health issues, but also the reputation of the legal profession by “reinforcing one of the worst stereotypes of attorneys – that they will abuse the legal process to gain an unfair advantage for their clients.”

Estate Dispute Leads to Prolonged Court Case
Glenn Seeley was a retired attorney and friend of Whipple’s. In 2010, Seeley granted his wife, Kristina, power of attorney to manage his finances and health care. He also designated his wife as a co-trustee of a trust in his name. By early 2015, Glenn was diagnosed with Alzheimer’s disease and moved into a facility for those suffering from dementia.

In February 2016, Glenn signed a second durable power of attorney, giving his son, Gregory, and his grandson, Matthew, (both attorneys), power to manage his finances. Whipple also alleged that Glenn amended his trust to make Gregory the co-trustee of his trust, replacing Kristina.

In November 2016, Kristina, who is Gregory’s stepmother, hired Whipple to challenge the validity of the documents signed early in the year. In January 2017, Whipple filed a lawsuit on behalf of Glenn and Kristina Seeley against Gregory and another attorney. Synenberg and two other attorneys were hired to represent Gregory and the other lawyer.

After nearly two years of contentious litigation, the parties agreed to a settlement in December 2018. The next month, the trial court determined the settlement was reasonable and directed the parties to complete their remaining obligations, including submitting a filing to the court to formally dismiss the case.

Settlement Dispute Prompts Controversial Request from Judge
About two months after agreeing to the settlement, Synenberg questioned whether Kristina was mentally competent to sign the settlement agreement. Whipple asserted she was. The trial court attempted to have the parties confirm the settlement and set a hearing for a Monday morning in June 2019.

Late on the Friday before the hearing, Whipple filed a motion requesting that the judge refer Synenberg to OLAP. In this motion, Whipple alleged Synenberg’s “performance as a lawyer was impaired by a mental or emotional condition or some other condition.” He maintained Synenberg was making unfounded attacks on Kristina’s mental capacity and needlessly delaying the case’s dismissal.

In his motion, Whipple referred to an unrelated high-profile case involving Synenberg. Based on media reports of the unrelated case, Whipple accused Synenberg of retaliating against a witness who testified against one of Synenberg’s clients. Retaliating against a witness is a third-degree felony. Whipple also made other claims against Synenberg, including that he made misrepresentations to the court and defamed Whipple’s paralegal, who is also Whipple’s wife.

At the Monday hearing, Synenberg and his colleagues objected to the motion, claiming it was frivolous. Whipple told the trial judge that he expected Synenberg and the other attorneys to sign the agreement to dismiss the case. If not, he wanted to proceed with the motion to have Synenberg referred to OLAP.

The trial judge did not act on the motion, and later raised the issue of whether Whipple’s request violated the professional conduct rule that prohibits threatening to charge an opposing attorney with a crime or professional misconduct solely to gain an advantage in a civil matter.

The Seeley case was dismissed, but based on the motion, the Cleveland Metropolitan Bar Association filed a complaint against Whipple with the Board of Professional Conduct.

Board Found Rule Violations
The trial judge in the Seeley matter testified at Whipple’s disciplinary hearing. The judge told a three-member panel that Whipple was expressing his anger with the court for the delays and his frustration with Synenberg. The judge indicated the motion, which is a public record, was intended to pressure Synenberg and the other attorneys to end the questioning of Kristina’s competency and settle the case.

Whipple maintained he did not commit any ethical violations and was expressing a true concern for Synenberg’s mental health. The board disagreed and recommended the Supreme Court suspend Whipple for one year, with six months stayed.

Whipple objected to the board recommendation, suggesting his conduct at most warranted a public reprimand. The objection triggered oral arguments before the Court.

Supreme Court Examined Allegations
The opinion stated the Court’s independent review of the record provides overwhelming evidence that the sole purpose of Whipple’s motion was to force Synenberg to stop questioning Kristina’s capacity and agree to dismiss the case. The Court noted Whipple’s own actions at the hearing refute his claims that he had sincere concern for the opposing attorney. Whipple only agreed to withdraw the motion if Synenberg agreed to settle.

The Court noted that by implying Synenberg was committing the crime of witness retaliation, Whipple was also alleging that Synenberg engaged in professional misconduct. The claims violate the rule of alleging a crime or professional misconduct to gain a legal advantage, the Court concluded.

Whipple also said that his comments did not harm Synenberg’s reputation, and that Synenberg had downplayed the significance of Whipple’s accusations. The opinion stated an attorney’s “most valuable asset is his or her professional reputation for competence, honesty, and integrity.”

The Court stated that Whipple went far beyond citing the publicized unrelated case regarding potential witness retaliation by claiming Synenberg’s actions “were adversely affected by some unidentified condition.” Those allegations in a public filing caused some harm to Synenberg’s reputation, the opinion stated.

“In addition to the harm Whipple’s allegations inflected on Synenberg’s reputation, his conduct also caused immeasurable harm to the public perception of the legal profession. On these facts, Whipple’s conduct warrants a sanction greater than the public reprimand that he seeks,” the Court concluded.

The six-month stay of Whipple’s one-year suspension is conditioned on not committing further misconduct. He was also ordered to pay the costs of the disciplinary proceedings.

2021-0229. Cleveland Metro Bar Assn. v. Whipple, Slip Opinion No. 2022-Ohio-510.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

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Navigates Unique Journey to Bar Exam

By Csaba Sukosd | February 22, 2022

 

Christine Pokryfky celebrating her time as a student and graduate of Case Western Reserve University School of Law with her son Jack and husband Ean.

 

Christine Pokryfky celebrating her time as a student and graduate of Case Western Reserve University School of Law with her son Jack and husband Ean.

The past two years have been a series of adjustments for law students aspiring to become attorneys. One prospective lawyer’s experiences equipped her to handle life’s hurdles.

Christine Pokryfky’s journey to the February Ohio Bar Examination has been a constant state of transition since she enrolled in law school in 2018. After several years as a registered nurse (RN) – both on active duty as a member of the U.S. Army and an RN case manager at the Cleveland Clinic – she sought a different way to take care of others.

“During my Army days, I saw the way patients were struggling to navigate their care within the [Veterans Affairs] systems,” said Pokryfky. “It was very unsettling to see those problems and wanting to help in some way, but not be able to.”

The idea of service is nothing new to the Case Western University School of Law graduate. Pokryfyky comes from a long line of veterans. Her family has served in every armed conflict in the United States dating back to the Revolutionary War.

While in law school, she juggled academics, work, and a family. The responsibilities in that dynamic quickly changed in 2020. With no in-person options for school or daycare, and her husband as a frontline worker at the Cleveland Clinic, she became her son’s teacher. She guided Jack through his lessons as a kindergartener and first grader during the day, then would do her own schoolwork at night.

“I’m very grateful to have some sort of background with formal leadership where you don't know what each day will be,” Pokryfky said, referring to her military training. “I feel fortunate that I was able to be home with my son while finishing school, and although it was hard, it was absolutely worth it.”

Having managed a demanding lifestyle for three years, Pokryfky graduated last May and signed up for the July bar exam. Days before testing, she was hospitalized and underwent emergency kidney surgery.

“It was very bizarre to end up being a patient,” said Pokryfky. “Thankfully, I had good medical care and am feeling much better.”

With no more obstacles in the way for the February exam, she’s relieved to finally to take part. When it’s done, she plans to continue her work with a Cleveland-area law firm that will promote her to an associate attorney if she passes the exam.

Pokryfky hopes to incorporate pro bono work into her practice, and “give back to the patients” who led her down this path. That includes eventually practicing before the U.S. Court of Appeals for Veterans Claims.

“I figured out who I was by losing myself in the service of others,” she said.

 

 

 

 

Online Forum to Assist Courts With Technology Questions

By Kathleen Maloney | February 17, 2022

Soon-to-launch Ask IT service will offer courts a way to discuss technology questions and options.

 

Soon-to-launch Ask IT service will offer courts a way to discuss technology questions and options.

Information technology leaders in Ohio’s judicial system are banding together to share ideas and solve IT challenges.

The Court IT Leaders Forum is an electronic collaboration space for court staff who manage technology to exchange information and advice.

The Supreme Court of Ohio has surveyed and gathered data for years about technology used across the state’s judiciary and offered the information to courts that reach out for guidance.

“Practically any technology you’re considering implementing at a court has been done by someone else,” said Robert Stuart, the Supreme Court’s director of IT who is coordinating the forum.

The IT Leaders Forum, which has already drawn 180 members, opens an online channel for Ohio’s court technology leaders to communicate directly with each other individually or as a group. Participants can pose questions, post answers, and circulate documents.

Stuart likens the group to the existing associations that connect court leaders in different roles, such as judges, magistrates, clerks of court, court administrators, and court reporters.

“The forum will give IT leaders a collective voice in the court community,” he said.

‘Ask IT’ Service
In the next month, the Supreme Court will utilize the IT Leaders Forum to launch another service called “Ask IT” for Ohio courts. It’s a recommendation made last year by the Improving Court Operations Using Remote Technology Task Force, known as iCOURT.

Not only can forum members submit questions within the group for input and answers, but a designated email will be set up for courts generally to use when seeking answers about technology. The email is a way for courts that don’t have a member on the IT Leaders Forum or with limited technology resources to request answers from, and collaborate with, the forum members.

Supreme Court IT staff will monitor the emails and route the questions to the forum members for input and responses. Questions and answers will be collected and posted to the forum’s online archive for future reference by other courts.

Hot topics may be case management systems (CMS), real-world experiences with tech tools, existing software that must interface with CMS, and workflow. Another key area of interest to all courts is cybersecurity, from hurdles to fixes.

At the core of these collaborative services are benefits associated with crowdsourcing – the best minds working together to brainstorm solutions.

Related:

COVID: Catalyst for Court Change

I-Court Report Envisions an Innovative Future

“The broader the input courts have on IT issues, the better the output and solutions,” Stuart said.

In the long term, Stuart thinks the services will enable courts to evaluate an array of software and other technology and to identify better practices. There’s potential to save time and money, while making courts more accessible and more efficient.

For additional information about the IT Leaders Forum or Ask IT, contact Randall Drum in the Court’s IT Office at randall.drum@sc.ohio.gov

 

 

 

 

 

Police Officer Cannot Anonymously Sue Protestors

By Dan Trevas | February 17, 2022

A Cincinnati police officer cannot conceal his identity as he sues protestors for claiming that he is a white supremacist, the Supreme Court of Ohio ruled today.

The Supreme Court lifted the order by Hamilton County Common Pleas Court Judge Megan Shanahan allowing the officer to pursue his defamation case under the pseudonym “M.R.” The Court also ruled against shielding from public view the officer’s explanation of why he needed to conceal his identity.

The Court granted the requests of the Cincinnati Enquirer and UCLA law professor Eugene Volokh, a First Amendment scholar, to make the information immediately available.

Writing for the Court majority, Justice Melody Stewart stated that Judge Shanahan failed to link M.R.’s lawsuit and a threat of injury from retaliation by the people he is suing. Justice Stewart noted that Judge Shanahan cited the real risks police officers face from doing their jobs, but did not provide evidence that M.R. or his family had received any threat of physical harm.

The Enquirer and Volokh sought access to M.R.’s lawsuit against Julie Niesen and other protesters who attended a June 2020 Cincinnati City Council meeting. The Supreme Court is considering an appeal of an issue in that case, M.R. v. Niesen, and deciding whether the protestors can appeal a temporary restraining order (TRO) preventing them from publishing identifying information about M.R.

Chief Justice Maureen O’Connor and Justices Patrick F. Fischer, R. Patrick DeWine, Michael P. Donnelly, and Jennifer Brunner joined Justice Stewart’s opinion. Justice Sharon L. Kennedy concurred in judgment only.

Hand Gesture Prompts Complaints, Lawsuit
At the 2020 council meeting, M.R. was providing crowd control and security. He alleged that he was in a hallway occupied by a crowd chanting to “defund the police.” He said that he made an “okay” hand gesture to someone who asked him about the status of another officer who had just left the scene.

Some in the crowd interpreted the gesture as a white-supremacy hand signal. The next day, M.R. noted several derogatory comments about him on social media, and that two people filed complaints about his conduct with the city’s Citizen Complaint Authority.

About a month after the postings, M.R. filed his lawsuit against those who commented about him on social media and submitted complaints. M.R. alleged false light invasion of privacy, defamation, and making a false claim against a peace officer.

The officer requested Judge Shanahan’s permission to proceed under the pseudonym. He submitted an affidavit under seal to support a TRO that prevented his critics from publishing identifying information about him, including his name and address. The affidavit included his real name and noted that he had a wife and children. He also attached copies of social media posts and the citizen complaints against him.

Judge Shanahan granted the requests to allow the officer to proceed under the pseudonym and blocked public view of his sealed affidavit.

Newspaper, Advocates Seek Access to Lawsuit
Less than a week later, the Enquirer requested that the affidavit be unsealed. Shortly after, Volokh submitted a similar request. At a hearing to consider unsealing the records, the officer’s lawyer played surveillance video from the council meeting protest, but no witnesses testified, and no evidence was admitted.

Judge Shanahan issued a second order concealing the officer’s name and the affidavit, finding that the “risk of injury to persons, individual privacy rights and interests, and public safety” supported the restrictions.

The order stated that the job of a police officer involves the “apprehension of very violent and dangerous criminals,” and exposes an officer to physical harm. Requiring the court to publicly post a document identifying M.R. would risk injury to the officer and others, the order stated. The trial court found that in the “current climate, with the uptick in violent acts being perpetrated against law enforcement,” there was a real and serious threat of physical harm. The order stated that one of the defendants in the lawsuit had “threatened in writing” to publish the officer’s personal identifying information for the purpose of harming the officer.

Judge Shanahan argued that her ruling did not harm the newspaper or the professor because the officer’s identity had been publicly revealed multiple times since he filed his lawsuit. The Enquirer identified the officer by name, noting that the citizen complaints about the hand gesture were filed against him. Volokh produced a court transcript showing that the officer’s attorney revealed his client’s name in a separate legal matter. The attorney was representing the officer’s wife in a proceeding when he identified M.R. by name as the officer who filed the lawsuit against the protestors.

Despite the revelations, the Enquirer and Volokh sought writs of mandamus from the Supreme Court to compel Judge Shanahan to grant access to all court records and direct the officer to pursue his case using his name. They also sought writs of prohibition preventing the judge from enforcing her sealing order.

Supreme Court Assessed Rules for Sealing Documents
The Rules of Superintendence for the Courts of Ohio state that documents filed in a judicial action are “case documents.” Case documents are included in the rules’ definition of “court records,” the opinion explained. The rules state that “court records are presumed open to public access.”

Justice Stewart explained that Sup.R. 45(E) allows a court to restrict public access to a record “if it finds by clear and convincing evidence that the presumption of allowing public access is outweighed by a higher interest.” The rules guide the courts to consider factors weighing against public access, including “risk of injury to persons,” “individual privacy rights and interests,” and “public safety.”

During the trial court proceedings, M.R. produced a redacted affidavit, which included some of the reasoning for his seeking to proceed under a pseudonym. In seeking full access, the Enquirer and Volokh maintained that Judge Shanahan had no evidence that M.R. or his family were being threatened and that she merely speculated about the general risks that officers face.

The Court cited the social media post about the “threat” to identify the officer’s name, address, and phone number. The poster did not express a clear intent to publicize the information, but questioned online whether it would be legal to release the information, the opinion stated.

The trial judge did not show that publishing the officer’s information would create a risk of injury, the opinion noted. The Court cited a U.S. 9th Circuit Court of Appeals decision from 2020 (United States v. Cook), which concluded that sharing public information might be “potentially offensive and disagreeable,” but it does not rise to the level of a true threat. The opinion stated that M.R. had not presented any evidence of a threat of physical harm to him or his family.

Use of Pseudonym Considered
Ohio court rules generally require that plaintiffs provide their names and addresses when filing lawsuits, but there are “rare exceptions” for proceeding anonymously. Courts have identified numerous factors that balance the privacy interest of a party remaining anonymous and the presumption that court matters are open. In this case, the two factors at issue were the threat of retaliation against the officer and the public disclosure of his identity.

M.R. requested anonymity because someone online threatened to publish his personal information. Judge Shanahan found that threat could lead to acts of violence against M.R. or his family. The Court ruled that the potential of a threat alone does not permit a person to file a lawsuit using a pseudonym.

“A plaintiff seeking to proceed anonymously for fear of retaliation must show that the filing of the lawsuit causes a risk of retaliation,” the opinion stated.

2021-0047 and 2021-0169. State ex rel. Cincinnati Enquirer v. Shanahan, Slip Opinion No. 2022-Ohio-448.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Can Trial Court Block Media Access to Records in Police Officer’s Lawsuit against Protestors?

 

 

 

 

 

Making the Case for Transparency and Reform in Plea Negotiations

By Lyn Tolan | February 16, 2022

Image is a headshot photo of Justice Michael P. Donnelly in his black judicial robe

Justice Michael P. Donnelly

Image is a headshot photo of Justice Michael P. Donnelly in his black judicial robe

Justice Michael P. Donnelly

Plea agreements and motions to withdraw pleas are often the subject of appeals or requests for post-conviction relief.

Justice Michael P. Donnelly of the Supreme Court of Ohio recently shared ideas for plea agreement reform with the Council of Chief Judges of State Courts of Appeal.

The national organization invited Justice Donnelly to speak as a part of its Great Educational Moments Series. Members face the same issues involving plea bargaining that he faced in his 14 years as a trial judge in the Cuyahoga County Common Pleas Court.

“Ninety-seven percent of all criminal cases are resolved by plea bargaining, rather than proceeding to trial,” says Justice Donnelly. “There’s still a lot of mystery that shrouds plea bargaining.”

Justice Donnelly suggests the system can improve with greater transparency in plea negotiations.

Transparency can be achieved, he believes, by looking at a plea bargain through a contract lens. Both sides are looking for a benefit and the terms of the negotiation should be shared in open court.

“When I became a neutral in the adversarial process, ascending to the bench,” Justice Donnelly recalls, “I acted as I had when I was in practice meeting frequently with the parties in chambers off the record.”  

“Judges in my state frequently oversee the process by conducting meetings with prosecutors and defense attorneys behind closed doors.”

He took issue with what was decided in those unrecorded closed-door meetings as it affected people who were not in the room: the defendant and any victims. And they might never know the specifics of why the deal was struck.

Justice Donnelly says that’s when he decided the discussion needed to happen in open court, where everyone could focus on the merits of the case, everyone was accountable for their representations, and it was all on the record.

The full video of Justice Donnelly’s remarks can be viewed at: https://bit.ly/34RW3IS

For more information on the issue, Justice Donnelly has also written on the subject in The Ohio State Journal of Criminal Law, which was covered in a CNO story.

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Appeals Court Ruling Denying Speed Camera Ticket Refunds Stands

By Dan Trevas | February 16, 2022

The Village of New Miami will not have to refund $3 million to motorists who received camera-generated speeding tickets, the Supreme Court of Ohio ruled today.

In a 4-3 decision not to decide the case, the Supreme Court let stand the Twelfth District Court of Appeals’ October 2020 decision overturning a Butler County trial court ruling in favor of the drivers. The trial court found the village’s process for recipients to contest the speeding tickets violated their constitutional rights.

The Supreme Court heard the vehicle owners’ challenge to the New Miami automated speed enforcement program (ASEP) during oral arguments on Jan. 26. Today the Court determined the case was improvidently accepted.

Chief Justice Maureen O’Connor and Justices Sharon L. Kennedy, Patrick F. Fischer, and Melody J. Stewart ruled the case should not have been considered.

In a written dissenting opinion, Justice R. Patrick DeWine described New Miami’s ASEP as a “classic speed trap,” and stated the case presented an important question about the process that is due before the government may find citizens civilly liable and impose fines.

“A decision by this court would provide the benefit of a resolution to the live controversy in front of us as to whether the plaintiffs are entitled to a refund of their traffic fines,” he wrote. “But more importantly, by reaching a decision on the merits, we could answer the important question whether a government may deprive citizens of property through an administrative scheme that provides as little procedural protection as this one.”

Justices Michael P. Donnelly and Jennifer Brunner joined Justice DeWine’s dissent.

Nearly Decade-Long Disputes Reached Supreme Court
New Miami Village Council passed an ordinance in July 2012 to implement the ASEP and contracted with OptoTraffic of Maryland to install and administer the program. The automatic cameras and speed detectors were set to issue a “notice of liability” to the owner of any vehicle photographed as traveling above 46 mph on a section of State Route 127 where the posted speed limit was 35 mph.

Over the course of 20 months, more than 31,000 notices were sent to vehicle owners, who could pay the $95 fine or contest the violation through an administrative hearing conducted by the village. The contract with OptoTraffic allowed the company to keep 40% of the fines collected. During the 20 months of operation, about $3 million in fines were paid, of which about $1.8 million went to the village and $1.2 million to OptoTraffic.

In 2013, a group of ticketed motorists filed a class-action lawsuit in Butler County Common Pleas Court seeking to declare New Miami’s ASEP unconstitutional and requesting refunds of the citations paid. In 2014, the trial court granted an injunction that stopped the village from using the ASEP in March 2014 and permitted the motorists’ case to move forward.

The village never resumed the ASEP after the trial court blocked its operation in 2014. However, the village contested the attempts by the ticket recipients to obtain refunds. In October 2020, the Twelfth District raised concerns about the fairness of New Miami’s administrative hearing process, but the court ultimately ruled that the vehicle owners failed to prove the appeals procedure violated their due process rights. The Twelfth District reversed the trial court’s ruling.

The Supreme Court accepted the vehicle owners’ challenge before dismissing the case.

Important Issue of Statewide Concern Remains, Dissent Maintained
In his dissent, Justice DeWine argued that the Court should consider the case on the merits to address the level of procedural protections citizens have when the government uses an administrative process to impose civil sanctions.  

In New Miami’s administrative proceeding, “[a]n owner who requested a hearing started with the odds against him and was given few tools to change those odds,” the dissent stated.

Under the New Miami ordinance, the village established a prima facie case of a violation by submitting the notice of liability at the hearing. The vehicle owners argued they had no meaningful opportunity to rebut the village’s case because the hearing rules did not allow them to challenge whether OptoTraffic’s cameras were working properly. The hearings did not give the owners the right to compel witness testimony, which meant the owners could not subpoena the person who calibrated the speed-enforcement camera or created the notice of liability, the dissent stated.

New Miami maintained that it was immaterial that there was no right to subpoena or cross-examine witnesses or conduct discovery because anyone who was unsuccessful in the administrative proceeding could file an appeal under R.C. Chapter 2506. The state law allows the tickets to be appealed to common pleas court, where the ticket recipients have the right to compel witnesses’ attendance in court and to cross-examine them, the opinion noted.

“But one has to wonder about that proposition: if an administrative proceeding assessed liability through a game of rock-paper-scissors, would all be well as long as there was a right to appeal?” the dissent asked.

The dissent questioned whether a “rational person would actually appeal” because appealing a $95 fine to common pleas court would require the payment of a $285 filing fee.

The opinion noted that as the class-action lawsuit was pending, the Generally Assembly enacted R.C. 1901.20(A)(1), giving municipal courts exclusive jurisdiction over civil actions regarding traffic laws. The new law effectively ended all administrative hearings on automated speeding tickets and red-light traffic violations operated by cities and villages across the state.

“But nothing prevents Ohio’s municipalities from employing administrative schemes like New Miami’s in other areas of the law,” the dissent noted.

The case presented an important issue that deserves the Court’s attention, the dissent concluded.

2021-0151. Barrow v. New Miami, Slip Opinion No. 2022-Ohio-423.

Video camera iconView oral argument video of this case.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online.

Adobe PDFPDF files may be viewed, printed, and searched using the free Acrobat® Reader
Acrobat Reader is a trademark of Adobe Systems Incorporated.

RELATED COVERAGE

Was Village’s Automated Speeding Ticket Hearing Process Fair to Motorists?

 

 

 

 

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HAPPENING NOW

Mediation and Dispute Resolution at Your Fingertips

By Csaba Sukosd | February 15, 2022

Image of a pair of hands holding a smart phone

A Supreme Court podcast expands the skills of mediators and details the many ways that dispute resolution can be used.

 

A Supreme Court podcast expands the skills of mediators and details the many ways that dispute resolution can be used.

With a growing number of ways to learn in the digital age, the Supreme Court of Ohio is pairing education with convenience so people can learn about dispute resolution while they’re in the car, on a walk, or any other downtime.

The Supreme Court’s Dispute Resolution Section recently released a podcast series that delves into a variety of topics to build conflict resolution skills. The audio series – titled “Civility and Solutions” – analyzes the various matters that can be mediated and how to enhance skills for those involved in the process, such as mediators and attorneys. All 18 episodes can be found exclusively on YouTube. Listen from your phone whenever it is good for you.

“I think the most surprising thing about recording this series was discovering the spectrum of situations in which dispute resolution can be used,” said host Kate Munger, who’s also policy counsel for the Court’s Case Management Section.

Presenters share their expertise on everything from using mediation to strengthen school-family relationships to elder-care concerns. Find out how helpful mediation can be in cases involving public officials, truant students, appellate actions, and highly complex corporate disputes.

It’s education that is accessible anywhere, on demand.

“A podcast was a novel platform for the Court, but I think it works well for sharing information in an engaging way,” said Munger. “I tried to keep the interviews upbeat and fun. It is a conversation instead of a lecture.”

List of Episodes

Episode 1: School Attendance: Using Mediation to Strengthen School-Family Relationships
Episode 2: Tailored Mediator’s Proposal in Commercial Cases
Episode 3: Beyond Just the Dispute at Hand - Using Transformative Mediation Techniques to Better Understand and Resolve Conflict
Episode 4: Mediation in Ohio Appellate Courts: Keeping It Civil, Making It Successful
Episode 5: Attorney Advocacy in Mediation
Episode 6: The Role of U.S. Courts in International Commercial Arbitration
Episode 7: Strategies for Addressing the Impact of Implicit Bias at the Interpersonal and Institutional Level
Episode 8: Mediation with Public Officials: What Public Officials Can Tell Mediators, and Tips for Public Officials
Episode 9: The New Singapore Convention on Mediation – What Does it Mean for Mediation in the U.S.?
Episode 10: Why Caucus? Capitalizing on Its Strengths, Minimizing Its Drawbacks
Episode 11: Want Fewer Permanent Custody Trials? Child Protection Mediation for Family Engagement and Case Resolution
Episode 12: How To’s of Decision Tree Analysis for Lawyers, Mediators, and Their Clients
Episode 13: Eldercaring Coordination
Episode 14: Combating Elder Maltreatment
Episode 15: Overcoming Impasse by Effectively Using the Mediator’s Proposal and Bracketing
Episode 16: The Future of Ohio’s Dispute Resolution Landscape: Advancing Chief Justice Moyer’s Legacy
Episode 17: Neutral Evaluation Nuts and Bolts: Where the Process Fits in Family Court Dispute Resolution
Episode 18: Dispute Resolution for Workplace Conflict: When We Can’t All Just Get Along

 

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