Oakmont Motors v. Ohio Motor Veh. Dealers, Unpublished Decision (3-10-2003)
Oakmont Motors v. Ohio Motor Veh. Dealers, Unpublished Decision (3-10-2003)
Opinion of the Court
{¶ 3} On May 24, 1999, an inspector from the Board inspected Dawson's business. The inspector reported various violations. A notice of opportunity for hearing was sent certified mail to the home address of Dawson on June 13, 2000. That letter was unclaimed. The notice alleged violations of Ohio Adm. Code
{¶ 4} A second inspection was conducted on September 2, 1999. Two other inspections occurred on September 12, 2001, and on October 4, 2001. The same violations were reported. Numerous attempts were made to notify Dawson of the violations. On November 2, 2001, an Amended Notice of Opportunity for Hearing letter was sent to Dawson at both his home address and dealership address. This letter outlined the violations. Dawson signed for this letter on November 5, 2001. Dawson was then contacted by letter to inform him that the charges set forth in the previous letter would be heard on December 6, 2001. The letter also informed Dawson that he had the right to be represented by counsel. Dawson chose to represent himself.
{¶ 5} The hearing was held. On December 19, 2001, the Board issued an adjudicatory order. Dawson was found to have violated R.C.
{¶ 6} Dawson timely appealed to the Columbiana County Common Pleas Court. On May 1, 2002, the common pleas court affirmed the Board's order. Dawson timely appeals the common pleas court's decision.
{¶ 9} "The decision of the trial court affirming the adjudicatory order was improper in that the findings of fact as set forth in paragraph 3 and 4 of the adjudication order that appellant violated Ohio Revised Code Section
{¶ 10} Dawson argues that the Board's determination that he violated sections of the Ohio Revised and Administrative Codes is not supported by the evidence. It is Dawson's contention that the common pleas court abused its discretion by finding the existence of some reliable, probative, and substantial evidence, thereby allowing it to affirm the Board's decision.
{¶ 11} Dawson claims the May 24, 1999 inspection report was not properly admitted into evidence because it was hearsay. The only witness to testify about this report was Richard Ulinger, an investigator from the Ohio Bureau of Motor Vehicles. Ulinger was not the investigator who conducted the May 24, 1999 inspection. However, Ulinger did preform the September 2, 1999, and later inspections.
{¶ 12} In an administrative hearing before the Board, the introduction of evidence is governed in general by the rules of evidence. Ohio Adm. Code
{¶ 13} Regardless of whether this error was waived, Dawson admitted to a majority of the violations cited in the May 24, 1999 inspection report. Dawson testified at the hearing that another business, Dallas Dawson, Civil Engineering and Surveying, did for about a month occupy the same building as his business. (Tr. 21). Occupying a space with another business without separation violated Ohio Adm. Code
{¶ 14} Dawson directs this court's attention to the fact that he had the authority to have a dual dealership with Eastern Homes. However, this fact is not determinative as to whether Dawson was operating his business with another business without separation. The inspectors were not citing Dawson because of the dual dealership with Eastern Homes, but rather because the engineering business was occupying space with the dealership. As stated above, R.C.
{¶ 15} Dawson also argues no evidence was presented proving his office and his car lot were not the size required by the Revised Code. He also states that he could not have been found in violation of not properly maintaining his records because the inspector never looked at the business records.
{¶ 16} Ohio Adm. Code
{¶ 17} Regarding the business records, the Ohio Administrative Code states that records must be maintained and easily accessible. Ohio Adm. Code
{¶ 19} Dawson argues that the Board did not follow its hearing rules and procedures, thereby violating his due process rights. He argues he was not permitted to make an opening or closing statement. He states the admittance of the inspection report discussed under the first two assignments of error hindered his ability to examine witnesses against him. Dawson's arguments are misplaced.
{¶ 20} Dawson was informed prior to the hearing that he had the right to be represented by an attorney. Dawson appeared pro se by his own choice. The hearing began with the Board informing Dawson of the hearing procedures. (Tr. 4). Then, the state proceeded to present its case. Neither party presented an opening statement. The state introduced the May 24, 1999 inspection report through the testimony of Ulinger. Then the state requested the admittance of the May 24, 1999 inspection report into evidence. Dawson did not object to its admittance. Thus, any alleged error in admitting the report is now waived. See Assignment of Error Nos. One and Two. Dawson was then given the opportunity to cross-examine inspector Ulinger. (Tr. 10, 11). Dawson declined to question Ulinger. (Tr. 11). Dawson then proceeded to present his case. Dawson's side of the case was really a conversation between himself and the Board. He was trying to explain his side of it and they were asking him questions. (Tr. 11-20). The state then cross-examined Dawson. (Tr. at 20-24). The Board then asked Dawson if he had anything else to say that was not covered. (Tr. 26). Dawson declined to say anything further. (Tr. 26). The hearing ended with the state giving a short closing argument. (Tr. 26-27).
{¶ 21} It is true that during the hearing, Dawson was not directly asked to "cross-examine the witnesses" or to give a "closing argument." However, he was given the opportunity to question the inspector and at the end of his case to add anything he thought was important. Thus, Dawson indirectly had the opportunity to cross-examine the witness and give a closing statement. The Board is not required to lead a person acting as their own attorney through each stage of the hearing process, despite that person's possible unfamiliarity with the hearing process, any more than it is required to lead retained counsel through the hearing process. As we have previously held, the law and the rules of practice must equally apply to the most learned legal counsel, as well as the pro se litigant. State v. Farley (Dec. 21, 1999), 7th Dist. No. 95 CO 57. As such, civil pro se litigants are held to the same standards as litigants who retain counsel. Jancuk v. Jancuk (Nov. 24, 1997), 7th Dist. No. 94 C.A. 221; Nentwick v. Nentwick (Feb. 18, 1998), 7th Dist. No. 96-JE-27.
{¶ 22} Accordingly, the common pleas court did not abuse its discretion by finding that Dawson's due process rights were not violated. This assignment of error lacks merit.
{¶ 24} Dawson provided pictures at the hearing which he alleges prove that he was in compliance with all applicable statutes and administrative code sections on the day of the hearing. The Board argues that he may have been in compliance on the day of the hearing but that does not affect the prior violations.
{¶ 25} We find the Board's argument persuasive. Compliance on the day of the hearing may go to mitigation but it does not affect the ability of the Board to find that there were previous violations. As such, given our limited standard of review, we cannot hold that the trial court abused its discretion by affirming the Board's finding. This assignment of error is without merit.
{¶ 27} "The trial court erred in affirming the adjudication order which was issued improperly in that appellant was denied due process and an opportunity for fair hearing within a reasonable time of the alleged violations."
{¶ 28} Dawson claims that the original and amended notice of opportunity for hearing alleged violations occurring on May 24, 1999, September 2, 1999, and October 4, 2001, but contained no reference to violations occurring on September 12, 2001. Dawson argues that since he was not notified of any violations concerning this date, the Board could not have found, without violating his due process rights, he violated any statutes on this date.
{¶ 29} Dawson is correct that the original and amended notice of opportunity for hearing do not contain any reference to an inspection that occurred on September 12, 2001. However, the adjudicatory order found that:
{¶ 30} "4. On or about September 12, 2001, the dealership appeared to have gone out of business. Business hours were not posted, the office was locked, and the office was not kept in a neat and orderly fashion, in violation of Ohio Revised Code Section
{¶ 31} Ohio Adm. Code
{¶ 32} Additionally, Dawson argues that the Board did not schedule a hearing on the alleged violations until 2½ years after the first alleged violations occurred. However, Dawson did not raise this issue to the Board. "Ordinarily, reviewing courts do not consider questions not presented to the court whose judgment is sought to be reversed." State exrel. Quarto Mining Co. v. Foreman (1997),
{¶ 33} Assuming arguendo that we concluded Dawson did not waive this argument, he has failed to show he was prejudiced by any alleged delay. Smith v. State Med. Board of Ohio (July 19, 2001), 10th Dist. No. 00AP-1301. One of the inspection dates that he was informed of in the amended notice occurred only two months before the hearing. As such, this assignment of error is without merit.
{¶ 35} Dawson failed to properly raise the issue of plain error to the common pleas court. Dawson's brief to the common pleas court contained no arguments raising plain error. Dawson attempted to raise plain error in the reply brief. However, a reply brief is not to be used by an appellant to raise new assignments of error or issues for consideration; it is merely an opportunity to reply to the appellee's brief. See App.R. 16(C); Sheppard v. Mack (1980),
{¶ 36} However, in the interest of justice, we will address plain error. On appeal from a judgment entered in a civil case, "the plain error doctrine is not favored and may be applied only in the extremely rare case involving exceptional circumstances where error, to which no objection was made at the trial court, seriously affects the basic fairness, integrity, or public reputation of the judicial process, thereby challenging the legitimacy of the underlying judicial process itself." Goldfuss v. Davidson (1997),
{¶ 37} For the foregoing reasons, the judgment of the trial court is hereby affirmed.
Judgment affirmed.
Waite, P.J., and DeGenaro, J., concur.
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