State ex rel. Carrier v. Hilliard City Council, 2015–2061.

Decision Date19 January 2016
Docket NumberNo. 2015–2061.,2015–2061.
Citation45 N.E.3d 1006,2016 Ohio 155,144 Ohio St.3d 592
Parties The STATE ex rel. CARRIER et al. v. HILLIARD CITY COUNCIL.
CourtOhio Supreme Court

McTigue, McGinnis & Colombo, L.L.C., Donald J. McTigue, Columbus, Mark A. McGinnis, J. Corey Colombo, and Derek Clinger, Columbus, for relators.

Vorys, Sater, Seymour & Pease, L.L.P., Joseph R. Miller, Christopher L. Ingram, Columbus, and Christopher A. LaRocco, for respondent.

PER CURIAM.

{¶ 1} In this expedited election case, relators, Les Carrier, Andrew Teater, Paul Lambert, Tracy Kovalchik, and Larry Earman (collectively, "Carrier"), seek a writ of mandamus to compel respondent, the Hilliard City Council, to approve an ordinance placing a proposed city-charter amendment on the March 15, 2016 ballot. We grant the writ.

Background

{¶ 2} The essential facts are not in dispute. On November 2, 2015, a petition to amend the city charter was submitted to the clerk of the Hilliard City Council. The proposed initiative would add two sections to the Hilliard City Charter.

{¶ 3} Each proposed addition consists of a heading in all capital letters and boldface type, followed by the text of the proposal. The first paragraph is captioned:

ARTICLE XII, SECTION 12.09—REFERENDUM AND EFFECTIVE DATE ON ZONING ORDINANCES

This section would make all zoning ordinances subject to referendum. To allow time for such referenda, zoning ordinances would not go into effect until 60 days after their passage by city council.

{¶ 4} The second paragraph of the proposed charter amendment is captioned:

ARTICLE XII, SECTION 12.10—PROHIBITION OF CREATION OF TAX INCREMENT FINANCING INCENTIVE DISTRICTS FOR
DWELLING UNIT IMPROVEMENTS AND PROHIBITION OF DECLARATION OF DWELLING UNIT IMPROVEMENTS TO BE A PUBLIC PURPOSE

{¶ 5} The charter language that follows this caption, if adopted, would (1) forbid the city council to declare an improvement to a parcel to be a "public purpose" if the improvement includes the construction or creation of one or more dwelling units and (2) forbid the city council to create an "incentive district" (as defined in R.C. Chapter 5709) unless the city council excludes dwelling units from the district. The proposed amendment then defines the term "dwelling unit."

{¶ 6} The Franklin County Board of Elections certified that the petition contained 946 valid signatures, more than the 251 valid signatures required to qualify for placement on the ballot. On December 14, 2015, the city council voted five to two against an ordinance to place the proposed charter amendment on the March 15, 2016 ballot.

{¶ 7} Carrier commenced this original action for a writ of mandamus on December 22, 2015, and the matter is fully briefed.

Laches

{¶ 8} At the outset, we reject the city council's contention that this suit is barred by laches. Laches may bar relief in an election-related matter if the person seeking relief fails to act with the " ‘utmost diligence.’ " State ex rel. Monroe v. Mahoning Cty. Bd. of Elections, 137 Ohio St.3d 62, 2013-Ohio-4490, 997 N.E.2d 524, ¶ 30, quoting State ex rel. Fuller v. Medina Cty. Bd. of Elections, 97 Ohio St.3d 221, 2002-Ohio-5922, 778 N.E.2d 37, ¶ 7. The elements of a laches defense are (1) unreasonable delay or lapse of time in asserting a right, (2) absence of an excuse for the delay, (3) knowledge, actual or constructive, of the injury or wrong, and (4) prejudice to the other party. State ex rel. Polo v. Cuyahoga Cty. Bd. of Elections, 74 Ohio St.3d 143, 145, 656 N.E.2d 1277 (1995).

{¶ 9} Eight days elapsed between the city council's vote on December 14 and the filing of this mandamus action on December 22. The city council complains that this delay was prejudicial because it resulted in this case becoming subject to the expedited-election-case briefing schedule. See State ex rel. Willke v. Taft, 107 Ohio St.3d 1, 2005-Ohio-5303, 836 N.E.2d 536, ¶ 18 (holding that the element of prejudice is satisfied when the delay causes the case to become an expedited election case, which restricts the time that the respondent has to prepare and defend the case).

{¶ 10} An election-related suit is subject to the expedited schedule if it is filed within 90 days prior to the election. S.Ct.Prac.R. 12.08(A)(1). For this election cycle, the 90th day before the March primary election was December 16, 2015.

Thus, to have avoided having the expedited schedule apply to this case, Carrier would have had to file suit within 24 hours of the city council's decision. We have never required litigants to act with such haste merely to beat the expedited-election-case deadline. For this reason, we reject the defense of laches, and we proceed to consider the case on its merits.

Legal analysis

{¶ 11} The city council rejected the petition based on three alleged defects: (1) the absence of a title, which is required by R.C. 731.31, (2) the petition's failure to "alert petition signers to its full nature," and (3) an impermissible change to the petition form. We find these objections unpersuasive.

{¶ 12} First, we reject the claim that the petition, as drafted, violates R.C. 731.31. That statute provides that each part-petition of an initiative petition "shall contain a full and correct copy of the title and text of the proposed" measure. The purpose of the title requirement is to "immediately alert[ ] signers to the nature of the proposed legislation." State ex rel. Esch v. Lake Cty. Bd. of Elections, 61 Ohio St.3d 595, 597, 575 N.E.2d 835 (1991).

{¶ 13} Carrier's proposed amendment consists of a mere two provisions, the text of which comprises four brief paragraphs. The entire amendment, including the explanatory captions, fits easily on a single page. We see no risk that the captioning format will " ‘interfere[ ] with the petition's ability to fairly and substantially present the issue [or] mislead electors.’ " State ex rel. Becker v. Eastlake, 93 Ohio St.3d 502, 507, 756 N.E.2d 1228 (2001), quoting State ex rel. Hazel v. Cuyahoga Cty. Bd. of Elections, 80 Ohio St.3d 165, 167, 685 N.E.2d 224 (1997). We therefore hold that the petition does not violate R.C. 731.31.

{¶ 14} The city council's second objection is that the petition fails to indicate whether it would enact entirely new law, amend preexisting law, or repeal existing law. The city council specifically complains that the proposed charter amendment contains no highlighting or underlining to identify new text. However, the city council...

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