[Cite as Watkins v. Pough,

.]

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT

TRUMBULL COUNTY, OHIO

DENNIS WATKINS, TRUMBULL : OPINION COUNTY PROSECUTING ATTORNEY, : Plaintiff-Appellee, CASE NO. 2016-T-0100 : - vs - : LANCE POUGH, : Defendant-Appellant. :

Civil Appeal from the Trumbull County Court of Common Pleas, Case No. 2016 CV 01012.

Judgment: Affirmed.

Dennis Watkins, Trumbull County Prosecutor, and LuWayne Annos, Assistant Prosecutor, Administration Building, Fourth Floor, 160 High Street, N.W., Warren, OH 44481 (For Plaintiff-Appellee).

Lance Pough, pro se, PID# A653-422, Richland Correctional Institution, P.O. Box 8107, 1001 Olivesburg Road, Mansfield, OH 44907 (Defendant-Appellant).

DIANE V. GRENDELL, J.

{¶1} Defendant-appellant, Lance Pough, appeals from the Judgment Entry of

the Trumbull County Court of Common Pleas, granting plaintiff-appellee, Trumbull

County Prosecutor Dennis Watkins’, Motion for Summary Judgment and declaring

Pough to be a vexatious litigator. The issues to be determined in this case are whether

a trial court’s entry is final and subject to appeal when it rules upon all claims before it, although not to the satisfaction of the appellant; whether a trial court may grant a motion

for summary judgment that was filed before the deadline for defendant’s responsive

pleading; and whether a party may be found to be a vexatious litigator where he has

filed multiple, repetitive appeals and motions arising from a criminal matter. For the

following reasons, we affirm the judgment of the lower court.

{¶2} On May 5, 2000, the Trumbull County Grand Jury returned an indictment

against Pough for his role in the 1998 death of Braderick McMillan. He was charged

with Aggravated Murder and Conspiracy to Commit Aggravated Murder. Pursuant to

the terms of a plea agreement, Pough entered a guilty plea to an amended count of

Complicity to Commit Murder, in violation of R.C. 2923.03(A)(1) and 2903.02(A), along

with a firearm specification. In a November 30, 2000 Entry on Sentence, Pough was

ordered to serve a term of fifteen years to life in prison, along with three years for the

firearm specification, to be served concurrently with the sentence Pough was serving in

federal prison on Case No. 4:98-CR-234.

{¶3} Pough appealed to this court and argued that his plea was not knowing

and voluntary and his trial counsel was ineffective. On December 13, 2002, in State v.

Pough, 11th Dist. Trumbull No. 2000-T-0151,

(Pough I), this court

found Pough’s guilty plea was valid, that it was entered knowingly, intelligently, and

voluntarily, and affirmed the trial court.

{¶4} On July 15, 2003, Pough filed a petition for postconviction relief. The trial

court dismissed the petition in an August 27, 2003 Judgment Entry. On August 28,

Pough filed two additional documents relating to his postconviction claims, including a

2 Motion to Supplement Postconviction Claim. A Judgment Entry dated August 29, 2003,

again dismissed the Postconviction Petition and denied any requests within the petition.

{¶5} Pough filed an appeal from the August 29 Entry in State v. Pough, 11th

Dist. Trumbull No. 2003-T-0141,

(Pough II). The appeal was

dismissed as untimely, as Pough failed to comply with the thirty-day rule in App.R. 4(A).

{¶6} This court affirmed the trial court’s August 27, 2003 decision dismissing

the Postconviction Petition in State v. Pough, 11th Dist. Trumbull No. 2003-T-0129,

(Pough III), finding that the petition was untimely and Pough could not

prevail since he was convicted as a result of entering a guilty plea. Id. at ¶ 15, 17.

{¶7} In 2007, Pough filed a Petition for a Writ of Mandamus with this court, in

which he stated that he had filed two public records requests in the lower court in

October, 2006. He sought an order compelling copies of discovery from the State. The

matter was dismissed due to Pough’s failure to follow several procedural requirements,

including naming the proper parties and filing an affidavit in compliance with R.C.

2969.25(A). Pough v. Watkins, 11th Dist. Trumbull No. 2007-T-0005,

(Pough IV).

{¶8} On October 28, 2009, Pough filed a Motion for Sentencing Clarification

and he subsequently filed a motion interpreted by this court to be one to withdraw his

guilty plea. The trial court denied these motions. This court affirmed, holding that

Pough was not entitled to credit for time served in a federal case, and restated its prior

finding that Pough’s plea was knowingly and intelligently entered. State v. Pough, 11th

Dist. Trumbull No. 2010-T-0117,

, ¶ 22, 26 (Pough V).

3 {¶9} On June 8, 2015, Pough filed a Presentence [sic] Motion to Withdraw the

Guilty Plea for the Breach by the State Authorities, ODRC, [and] Adult Parole

Authorities. On the same date, Pough filed a Motion Requesting a Revised Sentencing

Entry, contending that the trial court should amend its judgment to place him on post-

release control when/if he is released from prison. On July 23, 2015, Pough filed a

Motion for Correction of Judgment Pursuant to Crim. Rule 36, asserting a nunc pro tunc

entry should be issued on this ground. These motions were denied on August 4, 2015.

{¶10} Pough filed a “Notice of Appeal,” purporting to seek relief by way of

mandamus and procedendo on August 26, 2015, requesting “an order from this court

directing the trial court to issue a revised sentencing entry informing him of post-release

control.” State ex rel. Pough v. McKay, 11th Dist. Trumbull No. 2015-T-0094, 2015-

Ohio-4642, ¶ 4 (Pough VI). This matter was dismissed due to “extensive procedural

deficiencies.” Id. at ¶ 11.

{¶11} Pough appealed from the trial court’s August 4, 2015 Judgment Entry.

This court rejected Pough’s arguments relating to the withdrawal of his plea and the lack

of jail time credit as barred by the doctrine of res judicata. State v. Pough, 11th Dist.

Trumbull No. 2015-T-0095,

, ¶ 23, 34 (Pough VII).

{¶12} On June 9, 2016, Dennis Watkins, as Trumbull County Prosecutor, filed a

Complaint to Designate Defendant as a Vexatious Litigator, requesting the trial court to

issue an order prohibiting Pough from instituting legal proceedings without obtaining

leave, outlining his various filings and emphasizing their repetitive nature.

4 {¶13} Pough filed a Motion to Dismiss on July 8, 2016, which was opposed by

Watkins. The trial court issued a Judgment Entry denying the Motion on August 3,

2016.

{¶14} Watkins filed a Motion for Summary Judgment on August 11, 2016, which

was opposed by Pough on the grounds that it was premature.

{¶15} Pough filed an Answer and Counterclaim on August 19, 2016. The

Counterclaim raised various alleged issues with the statute governing vexatious

litigators, requesting that it be declared unconstitutional. Watkins filed a Motion to

Strike, arguing that it was not properly served and was untimely.

{¶16} Pough filed an Amended Opposition Against Plaintiff’s Motion for

Summary Judgment on September 9, 2016.

{¶17} The trial court issued a Judgment Entry on October 3, 2016, granting

summary judgment in favor of Watkins and declaring Pough a vexatious litigator.

{¶18} Pough timely appeals and raises the following assignments of error:

{¶19} “[1.] The trial court abused its discretion when it certified the judgment

entry with the no just reason for delay finding.

{¶20} “[2.] The trial court abused its discretion when it allowed the appellee to

file a premature motion for summary judgment.

{¶21} “[3.] The trial court erred when it granted the appellee’s motion for

summary judgment.”

{¶22} In his first assignment of error, Pough argues that the entry from which he

appeals should not include a “no just reason for delay” finding pursuant to Civ.R. 54(B)

5 and that the matter should not be appealable until all pending issues before the trial

court are resolved.

{¶23} Pursuant to Civ.R. 54(B), if more than one claim is presented for relief,

including a counterclaim, “the court may enter final judgment as to one or more but

fewer than all of the claims * * * only upon an express determination that there is no just

reason for delay.”

{¶24} “In making its factual determination that the interest of sound judicial

administration is best served by allowing an immediate appeal, the trial court is entitled

to the same presumption of correctness that it is accorded regarding other factual

findings. An appellate court should not substitute its judgment for that of the trial court

where some competent and credible evidence supports the trial court’s factual findings.”

Wisintainer v. Elcen Power Strut Co.,

,

(1993).

{¶25} Pough contends that “the face of the order resembles a final order” but

that the trial court has not yet addressed his counterclaim and should not have included

no just reason for delay language since the matters before the court were “intertwined”

and should be addressed together.

{¶26} While a trial court has wide discretion to determine whether to include

Civ.R. 54(B) language to allow an appeal from an order where claims remain pending,

we need not reach this issue. The only claim Pough alleges remains pending is his

“counterclaim,” which amounted to arguments that R.C. 2323.52, the vexatious litigator

statute, is unconstitutional. The trial court addressed these arguments in its Judgment

Entry, finding that the Ohio Supreme Court has declared the vexatious litigator statute

constitutional in its entirety, citing Mayer v. Bristow,

,

6 (2000). As the court had ruled on all pending matters, the Judgment Entry stated that

the “case [was] concluded.” Thus, while the court included the “no just cause for delay”

language, it was unnecessary to make the order final. There is nothing left to rule upon,

and Pough’s argument that the judgment is not final and, thus, that the Civ.R. 54(B)

“finding” should be stricken, lacks merit. Pough’s disagreement with the trial court’s

ruling on the constitutionality issue does not render its judgment non-final.

{¶27} The first assignment of error is without merit.

{¶28} In his second assignment of error, Pough argues that the trial court erred

by ruling on the Motion for Summary Judgment, as it was filed prematurely.

{¶29} Civ.R. 12(A)(1) provides that “[t]he defendant shall serve his answer within

twenty-eight days after service of the summons and complaint upon him,” but this period

of time is extended by the filing of a Civ.R. 12 motion to dismiss. “[I]f the court denies

the motion, a responsive pleading, delayed because of service of the motion, shall be

served within fourteen days after notice of the court’s action.” Civ.R. 12(A)(2)(a).

{¶30} Pursuant to Civ.R. 56(A), “[a] party may move for summary judgment at

any time after the expiration of the time permitted under these rules for a responsive

motion or pleading by the adverse party, or after service of a motion for summary

judgment by the adverse party.”

{¶31} In the present matter, the Complaint was filed on June 9, 2016, and Pough

had 28 days after service to file his answer. However, after requesting an extension,

Pough filed a Motion to Dismiss on July 8, 2016, which was denied by the trial court on

August 3, 2016. Pough had 14 days after “notice of the court’s action” to file his

answer. Pursuant to Civ.R. 56, a motion for summary judgment would have been

7 properly filed after that date. Watkins filed his Motion for Summary Judgment on August

11, 2016.

{¶32} The Motion for Summary Judgment was filed before the date for filing set

forth in the foregoing rules. However, Pough fails to point to authority to support his

conclusion that this warrants reversal. Pough filed an Answer and Counterclaim, and,

as noted above, his counterclaim was addressed by the trial court. He was able to file a

lengthy opposition to the Motion for Summary Judgment on September 9, 2016. The

trial court did not rule on the summary judgment request until October 3, 2016, and

noted that it had considered Pough’s response. Pough was not deprived of the

opportunity to defend against the vexatious litigator claim by the early filing of the

Motion for Summary Judgment. Pursuant to Civ.R. 61, “no error or defect in any ruling

or order or in anything done or omitted by the court or by any of the parties is ground for

granting a new trial or for setting aside a verdict or for vacating, modifying or otherwise

disturbing a judgment or order, unless refusal to take such action appears to the court

inconsistent with substantial justice.” Moreover, “[t]he court at every stage of the

proceeding must disregard any error or defect in the proceeding which does not affect

the substantial rights of the parties.”

Given the facts presented here, there was no

defect that affected Pough’s substantial rights.

{¶33} The second assignment of error is without merit.

{¶34} In his third assignment of error, Pough presents various arguments in

support of his contention that the court should not have declared him a vexatious

litigator.

8 {¶35} Pursuant to Civ.R. 56(C), summary judgment is proper when (1) the

evidence shows “that there is no genuine issue as to any material fact” to be litigated,

(2) “the moving party is entitled to judgment as a matter of law,” and (3) “it appears from

the evidence * * * that reasonable minds can come to but one conclusion and that

conclusion is adverse to the party against whom the motion for summary judgment is

made, that party being entitled to have the evidence * * * construed most strongly in the

party’s favor.”

{¶36} A trial court’s decision to grant summary judgment is reviewed by an

appellate court under a de novo standard of review. Grafton v. Ohio Edison Co.,

,

(1996). “A de novo review requires the appellate

court to conduct an independent review of the evidence before the trial court without

deference to the trial court’s decision.” (Citation omitted.) Peer v. Sayers, 11th Dist.

Trumbull No. 2011-T-0014,

, ¶ 27.

{¶37} Pursuant to R.C. 2323.52(B), a prosecuting attorney “who has defended

against habitual and persistent vexatious conduct” in the courts “may commence a civil

action in a court of common pleas with jurisdiction over the person who allegedly

engaged in the habitual and persistent vexatious conduct to have that person declared

a vexatious litigator.”

{¶38} “Vexatious conduct” includes “conduct of a party in a civil action that

satisfies any of the following”:

(a) The conduct obviously serves merely to harass or maliciously injure

another party to the civil action.

9 (b) The conduct is not warranted under existing law and cannot be

supported by a good faith argument for an extension, modification,

or reversal of existing law.

(c) The conduct is imposed solely for delay.

R.C. 2323.52(A)(2). A vexatious litigator is one who has habitually, persistently, and

without reasonable grounds engaged in vexatious conduct in a civil action or actions,

whether in the court of claims or in a court of appeals, court of common pleas, municipal

court, or county court, whether the person or another person instituted the civil action or

actions * * *.” R.C. 2323.52(A)(3).

{¶39} As an initial matter, Pough argues that the court dockets attached to the

Motion for Summary Judgment should not have been considered by the lower court.

However, this court has found it appropriate to take judicial notice of a trial court docket.

Hutz v. Gray, 11th Dist. Trumbull No. 2008-T-0100,

, ¶ 38-40, citing

Indus. Risk Insurers v. Lorenz Equip. Co.,

,

(1994) (“It is axiomatic that a trial court may take judicial notice of its own docket.”).

Compare State ex rel. DeBolt v. Inderlied, 11th Dist. Portage No. 2009-P-0081, 2010-

Ohio-5306, ¶ 12 (“a trial court in a civil action [has] the ability to take judicial notice of

any ‘decisional’ law that has previously been released in this state”).

{¶40} Pough next argues that he could not be found a vexatious litigator

because criminal litigation is not applicable for this purpose.

{¶41} As stated above, the vexatious litigator statute applies to conduct in a civil

action. R.C. 2323.52(A)(2). While it is accurate that the initial filings prior to conviction

and the direct appeal in the underlying criminal matter are not considered for the

10 purposes of making a vexatious litigator finding, the subsequent motions, appeals, and

original actions were generally of a civil nature. It has been repeatedly held that a

“postconviction proceeding is not an appeal of a criminal conviction but, rather, a

collateral civil attack on the judgment.” State v. Calhoun,

,

(1999). Motions filed after conviction and sentencing seeking to render a

judgment void, such as those to resentence, have been repeatedly construed as

postconviction petitions. State v. Perry, 11th Dist. Trumbull No. 2016-T-0005, 2016-

Ohio-7446, ¶ 16; see also State v. Jordan, 8th Dist. Cuyahoga No. 100686, 2014-Ohio-

2408, ¶ 7, fn. 1 (relitigation of issues through postconviction motions can warrant a

determination that a defendant is a vexatious litigator).

{¶42} Pough next takes issue with the finding that he is a vexatious litigator.

Given Pough’s repeated filings and initiation of appeals, all of which lacked any

arguable merit, the lower court properly exercised its power to declare him a vexatious

litigator.

The purpose of the vexatious litigator statute is clear. It seeks to

prevent abuse of the system by those persons who persistently and

habitually file lawsuits without reasonable grounds and/or otherwise

engage in frivolous conduct in the trial courts of this state. Such

conduct clogs the court dockets, results in increased costs, and

oftentimes is a waste of judicial resources—resources that are

supported by the taxpayers of this state. The unreasonable burden

placed upon courts by such baseless litigation prevents the speedy

consideration of proper litigation.

11 (Citation omitted.) Mayer,

,

.

{¶43} As the trial court noted, Pough has filed over 60 motions relating to his

conviction and subsequent attempts to have the conviction and sentence overturned.

While we recognize that some of these motions were procedural, the number of motions

is not particularly significant. Rather, Pough’s repeated attempts to raise the same

issues, his lack of compliance with procedural rules, and the amount of time expended

on resolving these matters is of importance.

{¶44} A party may be declared a vexatious litigator when he has “habitually,

persistently, and without reasonable grounds engaged in vexatious conduct in a civil

action or actions” and when “the conduct is not warranted under existing law and cannot

be supported by a good faith argument for an extension, modification, or reversal of

existing law.” R.C. 2323.52(A)(2)(b) and (3). A review of Pough’s filings for an ongoing

period that spans 14 years establishes that his conduct meets these conditions.

{¶45} Pough has filed three appeals in which he raised the same issue: the

voluntary nature of his guilty plea. In his 2002 direct appeal, he asserted that his plea

“was less than knowing and voluntary.” Pough I,

, at ¶ 14. This court

reviewed the plea proceedings and rejected that argument. Id. at ¶ 45. Nonetheless, in

2011 and again in 2015, Pough raised arguments before this court that his plea was not

voluntarily given. Multiple specific and identical arguments relating to the voluntariness

of the plea were set forth on both occasions. These arguments were again rejected,

and this court explained that they were barred by the doctrine of res judicata. Pough

VII,

, at ¶ 23. As this court has previously noted, a justification for

declaring a litigator vexatious occurs when he “insists on raising and re-raising

12 arguments which have been rejected by the trial court, and this court, sometimes

repeatedly.” Joyce v. Godale, 11th Dist. Geauga No. 2008-G-2817,

, ¶

46 (filing eleven appeals and various motions justified designation as a vexatious

litigator).

{¶46} Furthermore, Pough filed original actions before this court on two

occasions, in 2007 and 2015, in both cases failing to follow the proper procedural

requirements. While this court clearly indicated in Pough IV,

, that the

procedural filing requirements must be met, in 2015 he again proceeded to file an

original action that was frivolous and could not be considered by this court for the same

reasons as his prior action. This is the type of “baseless litigation,” which places a

burden on the courts and prevents “the speedy consideration of proper litigation,” which

R.C. 2323.52 seeks to discourage. See Mayer,

,

.

{¶47} Attempts to downplay the significance of the various appeals necessarily

fail. For example, although Pough VI and VII relate to the same underlying denial of

various motions, this raises the question of why Pough would file a separate original

action when he should file a proper notice of appeal. Rather than providing a

justification to deny the appellee’s request to declare Pough a vexatious litigator, this

only further reinforces the frivolousness of his filings and the lack of reasonable grounds

to support his actions. Further, while Pough II and III relate to the denial of similar

motions around the same time, Pough II indicates that his appeal was dismissed as

being untimely filed. This is another example of an improper action filed by Pough

which this court had to expend resources disposing of due to Pough’s failure to comply

with applicable rules. Given that Pough has repeatedly filed unmeritorious motions and

13 appeals, frequently based upon identical arguments, the trial court’s decision to declare

Pough a vexatious litigator is properly upheld.

{¶48} Finally, Pough argues that the vexatious litigator statute is

unconstitutional. As the trial court found, this issue has been fully addressed, after an

extensive analysis, by the Supreme Court in Mayer, which held that “R.C. 2323.52, the

vexatious litigator statute, is constitutional in its entirety.”

at paragraph one of the

syllabus. Pough presents no substantive, meritorious argument to the contrary.

Instead, he argues that this issue should not have been ruled upon because Watkins

did not file an answer and Pough did not file a motion for summary judgment. However,

these were not necessary to demonstrate that the law is constitutional, given the clear

ruling on this issue by the Supreme Court; no presentation of additional facts would

change this outcome. Given the Supreme Court’s ruling on this issue, we decline to

allow further conduct to delay the proceedings to again argue a point that has been

settled.

{¶49} The third assignment of error is without merit.

{¶50} For the foregoing reasons, the Judgment Entry of the Trumbull County

Court of Common Pleas, granting Watkins’ Motion for Summary Judgment and

declaring Pough to be a vexatious litigator, is affirmed. Costs to be taxed against

appellant.

CYNTHIA WESTCOTT RICE, P.J., concurs,

COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.

14 _________________________________

COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.

{¶51} I respectfully dissent.

{¶52} In its Judgment Entry granting the motion for summary judgment the trial

court notes that Pough “has filed cases resulting in seven related appeals before the

Eleventh District Court of Appeals.” While it is correct to state that this court has dealt

with seven appeals involving Pough, it is not correct to state that all seven of these

cases can be considered in determining whether Pough is a vexatious litigator. The

appeal in Pough I is actually the result of Pough’s criminal conviction. Under the clear

language of R.C. 2323.52, Pough’s appeal of his criminal conviction cannot be

considered in an action to declare him a vexatious litigator.

{¶53} Of the remaining six appeals that Pough has filed with this court, this

writer notes that Pough II and Pough III were filed in response to the trial court filing two

judgment entries denying his motion for postconviction relief. On August 27, 2003 the

trial court dismissed Pough’s motion and on August 29, 2003 the trial court issued

another judgment entry denying the motion and the additional motions Pough filed on

August 28, 2003.

{¶54} This court dismissed the appeal of the August 29, 2003 trial court

judgment as Pough filed late. (Pough II). This court affirmed the trial court’s denial of

the petition for postconviction relief contained in its August 27, 2003 judgment entry.

(Pough III). It is not surprising that a pro se plaintiff, seeing two dismissals of his motion

on the docket, might file an appeal of both orders. It seems clear that by filing two

15 appeals Pough was acting to make sure that he preserved his right to appeal.

{¶55} Pough IV (filed in 2007) involved a public records request that Pough filed

in the trial court seeking copies of discovery documents related to his original criminal

case. Pough filed a writ of mandamus with this court in order to obtain the documents.

The writ was dismissed on procedural grounds.

{¶56} On November 4, 2010, the trial court denied Pough’s 2009 Motion for

Sentencing Clarification and a 2010 motion alleging that the trial court violated the plea

agreement. This court affirmed, determining that with the latter motion, Pough was

seeking to withdraw his guilty plea under Crim.R. 32.1. This court additionally held that

Pough was not entitled to credit for time served in his federal case. State v. Pough,

11th Dist. Trumbull No. 2010–T–0117, 2011–Ohio–3630, ¶22 (Pough V).

{¶57} On June 8, 2015, Pough filed a Presentence sic Motion to Withdraw the

Guilty Plea for the Breach By the State Authorities, ODRC, and Adult Parole Authorities.

In this Motion, he argued that his guilty plea was not intelligently given since he had

been advised during the plea process that he would receive post-release control but

was not ordered to be placed on such control. This led to confusion regarding whether

he would be required to follow the terms of parole supervision if parole was granted. On

the same date, Pough filed a Motion Requesting a Revised Sentencing Entry,

contending that the court should amend its judgment to place him on post-release

control when/if he is released from prison.

{¶58} On July 23, 2015, Pough filed a Motion for Correction of Judgment

Pursuant to Crim.R. 36, asserting a nunc pro tunc entry should be issued on the

foregoing ground. On the same date, he filed a Motion Seeking Leave to Amend the

16 32.1 Motion, requesting leave to add “a Boykin v. Alabama claim.” The State filed a

Response on August 3, 2015. On August 4, 2015, the trial court filed a Judgment Entry

denying Pough’s motion.

{¶59} On August 26, 2015, Pough filed an original action for Writs of Mandamus

and Procedendo in an attempt to appeal the August 4, 2015 Judgment Entry. This court

dismissed Pough’s filing as it was neither a valid notice of appeal nor a properly

instituted original action. State of Ohio ex rel. Lance Pough v. Judge W. Wyatt McKay,

11th Dist. Trumbull No. 2015–T–0094, 2015–Ohio–4642 (Pough VI).

{¶60} Also on August 26, 2015, Pough filed a proper appeal of the trial court’s

judgment entry of August 4, 2015. Pough again argued, but for different reasons, that

his plea was involuntary. Nevertheless, this court affirmed the trial court. State v.

Pough, 11th Dist. Trumbull No. 2015–T–0095, 2016–Ohio–1315 (Pough VII). This court

noted that Pough’s appeal was barred by res judicata as it could have been raised in his

initial appeal, Pough I, and that this was the same argument that had been raised in

Pough V.

{¶61} Considering the “seven” appeals involving Mr. Pough before this court,

this writer notes the following:

{¶62} Pough I (2002) involved an appeal of right of Pough’s original criminal

conviction and cannot be considered in an action to declare him a vexatious litigator

under the clear language of R.C. 2323.52(A)(2).

{¶63} Pough II (2003) and Pough III (2004) were the result of the trial court

issuing two judgment entries (nearly simultaneously) denying his motion for

postconviction relief. For purposes of this writer’s analysis, Pough II and Pough III

17 should be treated as one appeal.

{¶64} Pough IV (2007) was a writ of mandamus seeking copies of discovery

documents related to his original criminal case that was dismissed on procedural

grounds.

{¶65} Pough V (2011) involved various motions that this court interpreted as an

attempt by Pough to withdraw his guilty plea. The trial court was affirmed.

{¶66} Pough VI and Pough VII (2015) involved Pough’s attempt to file an original

action and direct appeal of the trial court’s denial of various motions filed by Pough in an

attempt to withdraw his guilty plea. For purposes of this writer’s analysis, Pough VI and

Pough VII should be treated as one appeal.

{¶67} In its judgment entry the trial court noted seven related appeals involving

Pough before this court (emphasis in the original). However, as noted above, Pough I

cannot be considered when making a vexatious litigator determination. By excluding

Pough I, and combining Pough II and Pough III, as well as Pough VI and Pough VII, this

writer avers that we are effectively left with four appeals filed by Pough from 2003

through 2015. The trial court and majority note that Pough’s filings with this court

exceed 60 documents.

{¶68} This writer’s review of Pough I through Pough VII shows that Pough has

filed 61 motions seeking redress from this court. However, 24 of these motions were

filed in Pough I, Pough’s appeal of right from his criminal conviction. Of the remaining

37 motions filed in Pough II through Pough VII, only 16 motions are of a substantive

nature that required this court to expend significant time and energy to resolve them.

The 21 remaining motions can be categorized as “housekeeping” motions such as

18 motion for extensions of time or motions to supplement a prior filing.

{¶69} “‘The purpose of the vexatious litigator statute is clear. It seeks to prevent

abuse of the system by those persons who persistently and habitually file lawsuits

without reasonable grounds and/or otherwise engage in frivolous conduct in the trial

courts of this state. Such conduct clogs the court dockets, results in increased costs,

and oftentimes is a waste of judicial resources—resources that are supported by the

taxpayers of this state. The unreasonable burden placed upon courts by such baseless

litigation prevents the speedy consideration of proper litigation.”’ Mayer v. Bristow,

(2000), quoting Central Ohio Transit Auth. v. Timson,

(1998).

{¶70} The Fifth District has determined that 50 lawsuits over a 20 year period

against various state agencies and its employees supported the trial court’s ruling on

summary judgment that inmate was a vexatious litigator. Harris v. Smith, 5th Dist.

Richland No. 2011CA0108, 2012–Ohio–3547. The Eighth District held that the filing of

23 appeals and 13 original actions over a ten-year period was sufficient to affirm the trial

court’s ruling on summary judgment that inmate was a vexatious litigator. State ex rel.

McGrath v. McClelland, 8th Dist. Cuyahoga No. 97209,

.

{¶71} This writer does not feel that reasonable minds could come to no other

conclusion that (effectively) four appeals filed over 13 years, related to a defendant’s

underlying criminal case, constitutes vexatious litigation. Nor would 16 substantive

motions filed over 13 years seem to place an unreasonable burden upon this court or

prevent our speedy consideration of other litigation.

{¶72} Pough’s filings, particularly Pough V and Pough VII might be duplicative,

19 but this writer cannot conclude that they were filed to harass or that they are not

warranted under existing law. As such this writer would find that genuine issues of

material fact exist as to whether Pough engaged in vexatious conduct.

{¶73} Additionally, this writer’s review of the case law fails to find a case where a

court has declared a defendant a vexatious litigator based solely upon postconviction

motions and appeals that were filed by the defendant related to their underlying criminal

case. Nor has the majority cited to such a case.

{¶74} I respectfully dissent.

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