State ex rel. Zidonis v. Columbus State Cmty. Coll.

Citation133 Ohio St.3d 122,976 N.E.2d 861
Decision Date19 September 2012
Docket NumberNo. 2012–0202.,2012–0202.
PartiesThe STATE ex rel. ZIDONIS, Appellant, v. COLUMBUS STATE COMMUNITY COLLEGE, Appellee.
CourtUnited States State Supreme Court of Ohio

OPINION TEXT STARTS HERE

James J. Leo Law Office, and James J. Leo, for appellant.

Michael DeWine, Attorney General, and Jeffery W. Clark and Holly LeClair, Assistant Attorneys General, for appellee.

PER CURIAM.

[Ohio St.3d 122]{¶ 1} This is an appeal from a judgment denying the request of appellant, Sunday Zidonis, for a writ of mandamus to compel appellee, Columbus State Community College (Columbus State), to provide access to its complaint files, litigation files, and certain e-mails and to award statutory damages and reasonable[Ohio St.3d 123]attorney fees. Because the court of appeals did not err in denying the requested extraordinary relief, we affirm the judgment.

Facts

{¶ 2} Zidonis was employed by Columbus State from 1998 until May 2010, when her employment was terminated. From late 2005 through early 2008, Zidonis was a member of the Columbus State records-retention committee. She attended meetings at which the records-retention policy was reviewed and discussed and offered input about records management in her work division. One of the committee's meeting agendas indicated that Zidonis would be gathering information for a taxonomy that would organize all inventories to make searching for records more efficient. From January 2007 to May 2010, Zidonis was the program coordinator for the academic-quality-improvement plan, which required her to develop effective communication methods and ensure that essential information and evidence were identified, stored, and communicated.

{¶ 3} After Zidonis's termination from employment with Columbus State, her counsel, who represented her in the appeal of her discharge in the State Personnel Board of Review, submitted multiple requests to Columbus State seeking access to various records under R.C. 149.43, the Public Records Act. Columbus State promptly provided access to nearly 400 pages of the requested records, including the personnel files of Zidonis and two other college employees. Zidonis also requested and received a copy of the college's records-retention schedule.

Request for Copies of E–Mails

{¶ 4} By letter dated June 30, 2010, Zidonis, through counsel, requested [c]opies of e-mails sent between Sunday Zidonis and Deborah Coleman (i.e., those sent to Ms. Coleman from Ms. Zidonis, and those sent to Ms. Zidonis from Ms. Coleman).” By letter dated July 13, Columbus State, through its in-house counsel, Assistant Attorney General Jackie DeGenova, responded by specifying that the request was overly broad and that the college could not identify the specific records being requested. DeGenova invited Zidonis's counsel to contact her to assist in identifying the records being sought and to revise or clarify the request.

{¶ 5} Instead of replying to DeGenova as requested, Zidonis's counsel sent letters dated July 21 and August 9, 2010, to the vice president of human resources, asking him to describe “the nature by which staffs' electronic e-mails are stored at Columbus State and how they may be retrieved” so that a follow-up request could be made. On August 24, DeGenova sent Zidonis's counsel a letter reiterating that the request for copies of e-mails between Zidonis and Coleman was overly broad and that the college was unable to identify the records sought. [Ohio St.3d 124]DeGenova repeated her invitation to discuss the matter with Zidonis's counsel to assist in narrowing the request. He claims that he did call her, but the phone record he provided as evidence reflects a call to a phone number substantially different from the number DeGenova provided in her letter.

{¶ 6} On September 3, 2010, Zidonis's counsel sent DeGenova a letter in which he stated that after reviewing the Columbus State public-records retention policy, he assumed that “at some point, e-mails are printed off into paper form and then each printed e-mail is placed in the appropriate category within the [Columbus State] retention schedule.”

{¶ 7} At a September 8, 2010 status conference in Zidonis's administrative appeal, DeGenova again advised Zidonis's counsel that the request for e-mails was overly broad and still needed to be revised to reasonably identify particular records. DeGenova informed Zidonis's attorney that the college retains, organizes, and accesses its records based on the content of the records and asked if he could narrow the request to more clearly identify the requested records by specifying the year or the subject matter of the e-mails. Zidonis's attorney replied that he would provide DeGenova with the requisite “names and dates” to narrow the scope of the e-mails he was seeking, but he did not do so.

{¶ 8} In mid-July 2010, i.e., around the same time that Columbus State first rejected Zidonis's request for e-mails between Zidonis and Coleman as overbroad, DeGenova discussed with the college's network administrator whether it was technically possible to search for all e-mails sent between two employees. The administrator said that there were no such means in the normal manner of organizing, maintaining, and accessing electronic records at the college and that programming a special search would take a substantial amount of time. At DeGenova's request, the network administrator proceeded to recover the pertinent e-mails from the college's disaster-recovery system back to July 2008. In August and September 2010, the administrator created a special file and program for DeGenova to review the e-mails to make potential redactions, and DeGenova proceeded with her review.

Request to Inspect Complaint and Litigation Files

{¶ 9} In his September 3, 2010 correspondence, Zidonis's counsel asked “to look at records IUC–HR–10–04 (complaint files), and IUC–LEG–20–01 (litigation files).” The references in this request were to Inter–University Council of Ohio (“IUC”) code designations listed in Columbus State's records-retention schedule. The schedule described “Complaint Files” as [r]ecord[s] of staff or student grievances based on equal opportunity and affirmative action regulations,” which are “arranged alphabetically.” The schedule listed “Litigation Files,” but did not describe them. Under the retention schedule, complaint and litigation files are to be retained for six years after they were last active.

[Ohio St.3d 125]{¶ 10} Although Zidonis's counsel asked whether there was a way “to look at these records for certain periods of time (e.g., over the past year),” he never revised the request to include a specific time period. Instead, Zidonis's counsel sent subsequent requests on September 14 and 22, 2010, in which he asked when he could come to Columbus State to review the requested complaint and litigation files. He emphasized in these requests that the “record retention period for these documents is six years from their active life.”

{¶ 11} At the September 8 status conference in Zidonis's administrative appeal, DeGenova told Zidonis's counsel that she would respond to his records request. DeGenova stated in a subsequent letter to Zidonis's counsel that she had informed him at the September 8 conference that Columbus State retains, organizes, and accesses its records based on content.

Mandamus Case

{¶ 12} In October 2010, Zidonis filed a petition in the Court of Appeals for Franklin County for a writ of mandamus to compel Columbus State to provide her with access to the requested complaint files, litigation files, and e-mail records. Zidonis also requested statutory damages and reasonable attorney fees.

{¶ 13} On November 3, 2010, Columbus State sent Zidonis's counsel a letter reiterating its denial of her request for all e-mails between Zidonis and Coleman as ambiguous and overly broad and stating that the college was “unable to reasonably identify the specific records, subject matter, time-frame or any other reasonable aspect of specificity by which to identify the e-mails.” Columbus State noted that “each employee of the College has the ability to create documents and folders as part of the e-mail system and the particular records series to which the records belong, according to their individual needs. For example, if you request to review certain e-mails in the folders created by Ms. Zidonis or [her supervisor] Dr. Coleman, it is likely the College can search by this method. The College is unable to and is not required to provide access to entire record series or categories.”

{¶ 14} Nevertheless, Columbus State provided with this letter a CD containing redacted copies of e-mails retrieved by use of the special program created at DeGenova's instructions to search for e-mails from Zidonis's and Coleman's computers. The CD contained approximately 200 e-mails and attachments, including 59 e-mails between Zidonis and Coleman in 2009.

{¶ 15} In this letter, Columbus State also denied Zidonis's request for complaint and litigation files as ambiguous and overly broad. DeGenova noted that she had previously provided Zidonis's counsel with a copy of the Columbus State records-retention schedule as part of her explanation regarding how the records are maintained and accessed and that she was “unable to reasonably identify [Ohio St.3d 126]specific records which are being requested for this inspection and again, the College is unable to and is not required to provide access to entire record series or categories.”

{¶ 16} Columbus State again offered in this letter to discuss the requests with Zidonis's counsel, but no further discussions were conducted.

{¶ 17} After the court of appeals denied Columbus State's motion to dismiss Zidonis's mandamus petition, the parties submitted evidence and briefs. In December 2011, the court of appeals denied the writ.

{¶ 18} This cause is now before the court upon Zidonis's appeal as of right.

Analysis
Mandamus

{¶ 19} “Mandamus is the appropriate...

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