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Rosenhoffer v. Batavia

2026-08-17

Authorities cited

Opinion

majority opinion

[Cite as Rosenhoffer v. Batavia, 2026-Ohio-3149.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

CLERMONT COUNTY

GARY ROSENHOFFER, et al., :

CASE NO. CA2025-07-056

Appellees, :

OPINION AND

vs. : JUDGMENT ENTRY

8/17/2026

VILLAGE OF BATAVIA, OHIO, et al., :

Appellants. :

:

CIVIL APPEAL FROM CLERMONT COUNTY COURT OF COMMON PLEAS

Case Nos. 2025CVH00271, 2025CVH00343

The Law Firm of Curt C. Hartman, and Curt C. Hartman, for appellees.

Schroeder, Maundrell, Barbiere & Powers, and Lawrence E. Barbiere and Katherine L. Barbiere, for appellants.

OPINION

HENDRICKSON, P.J.

{¶ 1} Appellants, the Village of Batavia, the Village of Batavia's mayor and vice

mayor, and four members of the Batavia Village Council (collectively referred to as "the

Clermont CA2025-07-056

Village Defendants"), appeal a decision of the Clermont County Court of Common Pleas

granting the motion of appellees, Gary Rosenhoffer and Raymond Neiser, to compel and

denying the Village Defendants' motion for a protective order. The Village Defendants

contend that the trial court's discovery order requires the disclosure of privileged and

confidential information. For the reasons discussed below, we conclude the trial court did

not err in granting appellees' motion to compel but remand the matter for the trial court to

limit the scope of its decision and to review the information sought by appellees to

determine if it is privileged or confidential before ordering disclosure. We accordingly

affirm in part, reverse in part, and remand the matter for further proceedings consistent

with this opinion.

I. Factual and Procedural Background

{¶ 2} On February 12, 2025, Rosenhoffer, a resident and taxpayer of the Village,

filed a complaint against the Village Defendants and Bauman Development, LLC in Case

No. 2025 CVH 00271. In the complaint, Rosenhoffer alleged that the Village Council

members had violated or threatened to violate the Open Meetings Act ("OMA"), R.C.

121.22, by inappropriately conducting various Village Council meetings in executive

session. Specifically, Rosenhoffer alleged that on October 28, 2024, December 9, 2024,

and January 27, 2025, the Village Council members and mayor improperly conducted

parts of the Village Council meetings in violation of the OMA. Rosenhoffer claimed the

Village Council illegally entered executive session and considered or discussed matters

during those sessions that were beyond the scope of permissible matters that may be

discussed or considered pursuant to the OMA. In his prayer for relief, Rosenhoffer sought

declaratory judgment, injunctive relief, an award of the civil forfeiture, and any other relief

to which he may be entitled.

{¶ 3} On February 26, 2025, Rosenhoffer and Neiser, as relators on behalf of the

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Village, filed a complaint against the Village Defendants in Case No. 2025 CVH 00343.

In the complaint, the relators sought injunctive and declaratory relief based upon the

Village Council's failure to comply with the explicit notice requirements of R.C. 713.12.

Specifically, the relators claimed the Village Council failed to properly issue notice of a

public hearing before considering and enacting certain zoning legislation.

{¶ 4} The Village Defendants filed answers to the complaints, in which they

denied the claims alleged by appellees. Thereafter, the parties proceeded to engage in

discovery. On May 7, 2025, appellees' counsel took the deposition of Chip Stewart, the

Assistant Village Administrator and Zoning Director. During the deposition, counsel

attempted to question Stewart regarding the discussions held during the executive

sessions that took place during the October 28, 2024, December 9, 2024, and January

27, 2025 Village Council meetings. The Village Defendants' counsel objected to a number

of questions on the basis that the information sought was privileged either based upon an

executive session privilege or attorney-client privilege.1 As such, the Village Defendants'

counsel instructed Stewart not to answer several questions and stated the following:

And for the record, with respect to all the witnesses who are

going to testify, both Batavia and all the defendants are taking

the position that discussions held in executive session are

entitled to a privilege. And we're not going to – they are not

permitted by law to testify with respect to what took place

during executive session.

In addition to that, he's already testified that counsel was

present during executive session. And what is discussed with

counsel in an executive session is also protected by the

1. Examples of questions counsel instructed Stewart not to answer include the following:

(1) "During the executive session that was held on October 28, 2024, did the discussions involve the

personal financial statements for an applicant for economic development assistance?"

(2) "Was [sic] the discussions during that executive session involving pending court action or imminent

court actions?"

(3) "During that executive session, were there discussions or debates amongst the council members?"

(4) "Did discussions in executive session concern pending court action or imminent court action?"

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attorney-client privilege.

So I'm going to instruct Mr. Stewart not to answer any

questions about what took place in executive session. And I'm

going to instruct him not to answer with respect to any advice

given by counsel in executive session.

Throughout the deposition, Stewart declined to answer, on the advice of counsel, any

question that "would implicate what was said in executive session."

{¶ 5} In light of Stewart's failure to answer any questions regarding the

discussions held during executive session on October 28, 2024, December 9, 2024, and

January 27, 2025, appellees moved the court to compel discovery from Stewart. In their

motion, appellees sought information arising from and related to matters discussed or

considered in various executive sessions. Appellees detailed Stewart's refusal to answer

any questions concerning any matters related to or occurring in executive session during

his deposition, despite such information being directly related to appellees' claims.

{¶ 6} The Village Defendants filed a memorandum in opposition to appellees'

motion to compel, wherein they argued the motion sought to compel privileged, protected

information from the Village Defendants through deposition testimony. According to the

Village Defendants, the material sought by appellees is protected by the executive

session privilege, as well as the attorney-client privilege. In their memorandum, the

Village Defendants moved the trial court for a protective order to prevent the harm that

would result from the disclosure of privileged material.

{¶ 7} On July 23, 2025, the trial court issued a decision and entry granting

appellees' motion to compel and denying the Village Defendants' request for a protective

order. In so doing, the court held that there is no absolute executive session privilege

under Ohio law and that any protective order sought on that basis was denied. The court

further held that any protective order on the basis of attorney-client privilege was

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premature, as the court did not have sufficient information to determine whether the

information sought is covered by the attorney-client privilege.

II. The Appeal

{¶ 8} The Village Defendants now appeal, raising the following assignment of

error for this court's review:

{¶ 9} THE TRIAL COURT ERRED IN GRANTING APPELLEES-PLAINTIFFS'

MOTION TO COMPEL AND IN DENYING DEFENDANTS-APPELLANTS' MOTION FOR

PROTECTIVE ORDER (2025 CVH 00271, T.D. 36; 2025 CVH 00343, T.D. 42).

A. Standard of Review

{¶ 10} "Appellate courts generally review a discovery dispute under an abuse-ofdiscretion standard, but if the dispute involves an alleged privilege, it is a question of law,

subject to de novo review." Torres Friedenberg v. Friedenberg, 2020-Ohio-3345, ¶ 22.

"Generally, 'whether the information sought is confidential and privileged from disclosure

is a question of law[.]'" Evans v. Gardner, 2023-Ohio-558, ¶ 15 (12th Dist.), quoting Total

Quality Logistics, L.L.C. v. BBI Logistics, L.L.C., 2022-Ohio-1440, ¶ 18 (12th Dist.). In this

case, the trial court's order not only regulated discovery, but made a privilege

determination. Accordingly, we review the trial court's order de novo. Morgan v. Arick,

2022-Ohio-1987, ¶ 11 (12th Dist.).

{¶ 11} In general, Civ.R. 26(B)(1) permits parties to obtain discovery regarding any

matter that is relevant and not privileged. Evans at ¶ 17. When discoverable information

is withheld on a claim of privilege, "the claim shall be made expressly and shall be

supported by a description of the nature of the documents, communications, or things not

produced that is sufficient to enable the demanding party to contest the claim." Civ.R.

26(B)(8). A court may require that the withheld information be submitted to it for a

determination of the privilege claim. And a court may issue a protective order defining the

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scope of discovery. See Civ.R. 26(C).

1. Executive Session Privilege

{¶ 12} The Village Defendants first argue the trial court erred in granting appellees'

motion to compel and in denying the Village Defendants' request for a protective order

because the information sought by appellees is protected by an "executive session

privilege" and the disclosure of such information would be harmful for various reasons.

According to the Village Defendants, based upon the language of R.C. 121.22(G) and

102.03(B), the General Assembly has created a "clear policy that discussions held in

executive sessions of local governing bodies are so confidential that present or former

public official[s] or employee[s] are indefinitely prohibited from disclosing them." Thus, "all

Village employees and officials present at the executive sessions held on October 28,

2024, December 9, 2024, and January 27, 2025 are forbidden to testify regarding

discussions that took place during those executive sessions and those conversations are

privileged under Ohio law."

a. The OMA and Executive Session Exception

{¶ 13} The OMA, as set forth in R.C. 121.22, seeks to prevent public bodies from

engaging in secret deliberations on public issues with no accountability to the public.

Cincinnati Enquirer v. Cincinnati Bd. of Edn., 2011-Ohio-703, ¶ 9 (1st Dist.). Under the

act, public officials are required "to take official action and to conduct all deliberations

upon official business only in open meetings unless the subject matter is specifically

excepted by law." R.C. 121.22(A). R.C. 121.22(C) likewise requires "[a]ll meetings of any

public body . . . to be public meetings open to the public at all times." Thus, the OMA

requires public bodies to deliberate public issues in public.

{¶ 14} If specific procedures are followed, public officials may discuss certain

sensitive information in a private executive session from which the public is excluded.

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Tobacco Use Prevention & Control Found. Bd. of Trustees v. Boyce, 2009-Ohio-6993, ¶

64 (10th Dist.). An executive session "is one from which the public is excluded and at

which only such selected persons as the board may invite are permitted to be present."

State ex rel. Hardin v. Clermont County Bd. of Elections, 2012-Ohio-2569, ¶ 15 (12th

Dist.). R.C. 121.22(G) lists various matters that a public body may consider in executive

session. A public body may convene in executive session only after a motion and vote

that specifically identifies the permissible topic. R.C. 121.22(G). The exceptions contained

in R.C. 121.22(G) are to be strictly construed and Ohio law requires this court to liberally

construe R.C. 121.22(G) to require public officials to take official action and to conduct all

deliberations upon official business only in open meetings unless the subject matter is

specifically excepted by law. R.C. 121.22(A); In re Removal of Kuehnle, 2005-Ohio-2373,

¶ 93 (12th Dist.).

{¶ 15} Relevant to the instant appeal are the exceptions contained in R.C.

121.22(G)(3) and (8), which provide the following:

the members of a public body may hold an executive session

only after a majority of a quorum of the public body

determines, by a roll call vote, to hold an executive session . . .

for the sole purpose of the consideration of any of the

following matters:

(3) Conferences with an attorney for the public body

concerning disputes involving the public body that are the

subject of pending or imminent court action;

(8) To consider confidential information related to the

marketing plans, specific business strategy, production

techniques, trade secrets, or personal financial statements of

an applicant for economic development assistance, or to

negotiations with other political subdivisions respecting

requests for economic development assistance, provided that

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both of the following conditions apply:

(a) The information is directly related to a request for

economic development assistance that is to be

provided or administered under [certain Revised Code

provisions], or that involves public infrastructure

improvements or the extension of utility services that

are directly related to an economic development

project.

(b) A unanimous quorum of the public body

determines, by a roll call vote, that the executive

session is necessary to protect the interests of the

applicant or the possible investment or expenditure of

public funds to be made in connection with the

economic development project.

R.C. 121.22(G)(3); R.C. 121.22(G)(8).

{¶ 16} Further, pursuant to R.C. 121.22(H), any "resolution, rule, or formal action

adopted in an open meeting that results from deliberations in a meeting not open to the

public is invalid unless the deliberations were for a purpose specifically authorized" in

R.C. 121.22(G) and conducted at an executive session "held in compliance with this

section."

b. Ohio Courts' Application of R.C. 121.22(A) and 102.03(B)

{¶ 17} In this case, appellees provided meeting minutes from the meetings held on

October 28, 2024, December 9, 2024, and January 27, 2025. Those minutes establish

that, at each meeting, the Village Council members motioned and voted to hold part of

the meeting in executive session.2 In their complaint, appellees allege the council

conducted those executive sessions in violation of the OMA by (1) failing to follow the

2. Appellees dispute whether the Village Council followed the proper procedures prior to entering each executive session. Specifically, they allege the Village Council members did not identify one of the topics within R.C. 121.22(G)(1)-(8) as the basis for entering executive session. This issue is not before this court on appeal, and we do not make any finding or holding regarding that dispute.

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proper procedures to enter executive session on October 28, 2024, December 9, 2024,

and January 27, 2025; and (2) discussing matters aside from the limited topics expressly

permitted by R.C. 121.22(G). In an effort to prove their claims, appellees seek to compel

Stewart to provide information regarding the discussions held during the October 28,

2024, December 9, 2024, and January 27, 2025, executive sessions. The Village

Defendants, in response, claim any information discussed during the executive sessions

is absolutely privileged and non-discoverable.

{¶ 18} It is well established that a witness may not refuse to testify in a judicial

proceeding in the absence of a privilege created by statute enacted by the General

Assembly or by principles of common law as interpreted by the courts of this state. Evid.R.

501; Eddy v. Farmers Property Cas. Ins. Co., 2026-Ohio-626, ¶ 18; see also In re Frye,

155 Ohio St. 345, (1951), paragraph one of the syllabus. This rule applies to all stages of

the proceeding, including discovery. Evid.R. 101(B).

{¶ 19} On appeal, the Village Defendants do not cite to any Ohio statute or case

law that expressly creates an evidentiary privilege for matters discussed in an executive

session under any of the exceptions to the open meeting requirement. Instead, the Village

Defendants assert the executive session privilege is implicitly created through R.C.

121.22(G), discussed above, and R.C. 102.03(B), which provides the following:

No present or former public official or employee shall disclose

or use, without appropriate authorization, any information

acquired by the public official or employee in the course of the

public official's or employee's official duties that is confidential

because of statutory provisions, or that has been clearly

designated to the public official or employee as confidential

when that confidential designation is warranted because of

the status of the proceedings or the circumstances under

which the information was received and preserving its

confidentiality is necessary to the proper conduct of

government business.

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{¶ 20} According to the Village Defendants, the General Assembly passed R.C.

121.22(G) to create explicit exceptions to the OMA for executive sessions, which

inherently recognizes that confidentiality is essential. They also claim the General

Assembly's passage of R.C. 102.03(B) "underscores the confidential nature of executive

session communications and prohibits their disclosure." Thus, according to the Village

Defendants, the statutes create an "executive session privilege" that prohibits any current

or former Village employee or public official from disclosing the information discussed in

executive session.

{¶ 21} In support, the Village Defendants cite to various decisions by Ohio federal

courts that have interpreted R.C. 102.03(B) and 121.22(G) as creating an "executive

session privilege" that makes confidential any communications that occur during the

executive sessions of political subdivisions and effectively prohibits trial courts from

compelling the disclosure of information discussed during executive sessions. See

Humphries v. Chicarelli, 554 Fed.Appx. 401 (6th Cir. 2014); Talismanic Properties L.L.C.

v. Tipp City, 309 F.Supp. 3d 488 (S.D.Ohio 2017); Myers v. City of Centerville, 2023 U.S.

Dist. LEXIS 8297 (S.D. Ohio Jan. 17, 2023); Univ. Estates, Inc. v. City of Athens, 2011

U.S. Dist. LEXIS 19262 (S.D. Ohio Feb. 25, 2011). Notably, the Village Defendants have

not identified, nor can this court locate, any state court from Ohio that has applied an

"executive session privilege" to exclude discovery of any and all information disclosed

during executive session.

{¶ 22} As this court has acknowledged, decisions of federal courts are not

controlling upon this court but instead constitute persuasive authority only. See State v.

Steele, 2005-Ohio-943, ¶ 42 (12th Dist.), citing State v. Burnett, 2001-Ohio-1581, ¶ 16.

As such, we are not bound by the federal courts' rulings above that an "executive session

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privilege" exists pursuant to R.C. 121.22(G) and 102.03(B), and effectively bars any

discovery regarding the discussions or communications held during executive session.

{¶ 23} After a review of the relevant case law, at least one court in Ohio has

expressly declined to recognize an "executive session privilege" pursuant to R.C.

102.03(B) and 121.22(G). See Springfield Local School Dist. Bd. of Edn. v. Ohio Assn. of

Pub. School Emp. Local 530, 106 Ohio App.3d 855, 869 (9th Dist. 1995). In that case,

the Ninth District considered whether a trial court erred when it granted a protection order

that prohibited the appellant from deposing certain board members about matters

discussed, at least in part, during executive session and pertained to collective bargaining

proposals, negotiations, and strategies. Id. at 868. In analyzing this issue, the appellate

court found that "there is no absolute privilege to be accorded discussions held in

executive session" but "a trial court, in its discretion, may limit discovery." Id. Ultimately,

the court remanded the matter for the trial court to conduct an in-camera inspection of the

records the appellee had asserted a confidentiality interest in and to determine whether

the appellant's interest in discovery outweighed the public interest in the confidentiality of

the information. Id. at 870.

{¶ 24} More recently, the Fifth District analyzed the disclosure of information

discussed during executive session. See Look Ahead Am. v. Stark Cty. Bd. of Elections,

2023-Ohio-2494 (5th Dist.), rev'd on other grounds, 2024-Ohio-2691. In that case, the

trial court limited the plaintiffs' inquiry during discovery and cross-examination to "the

nature of topics discussed at the executive sessions in question, specifically to determine

whether the topics discussed related to" an exception identified by R.C. 121.22(G). Id. at

¶ 44. The plaintiffs in that case alleged, in part, that discussions held or decisions made

during executive session were outside the scope of the stated purpose for those sessions.

Id. at ¶ 39.

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{¶ 25} In discussing how a trial court should manage discovery and the admission

of evidence in an OMA case, the appellate court sought guidance from the Ohio Supreme

Court's decision in State ex rel. Hicks v. Clermont County Board of Commissioners, 2022-Ohio-4237. In that case, the supreme court did not discuss whether an executive session

privilege applied to prevent discovery or disclosure of information discussed during

executive session, but it did touch on the evidentiary burden a plaintiff faces in OMA

cases. Hicks at ¶ 18. In so doing, the supreme court noted that, despite the difficulty in

proving a violation of the OMA, a plaintiff "will have access to the same evidence as the

public body through discovery." Id. The court added the caveat that, if a public body

follows the requirements of R.C. 121.22, it may not have any evidence of what occurred

in executive session beyond what is recorded in the meeting minutes. Id.

{¶ 26} Using the supreme court's holding in Hicks as a guide, the Fifth District in

Look Ahead America determined that the trial court did not err in restricting the plaintiffs'

inquiries to those that were relevant to whether improper topics were discussed during

the executive sessions.3 Look Ahead America at ¶ 48. In so doing, the appellate court

distinguished between general questions concerning whether a topic outside of R.C.

121.22(G) was discussed and questions concerning the substance of discussions held

during the executive sessions. Id. at ¶ 47. The court reiterated that the trial court's rulings

below were based upon relevance, not confidentiality. Id.

c. Analysis of the "Executive Session Privilege"

{¶ 27} With the above in mind, as well as the general principle that this court is

required to strictly construe the exceptions set forth by R.C. 121.22(G), we turn to the

3. During trial, the trial court allowed the plaintiffs to question whether anything outside the purpose identified as the reason for entering executive session was discussed during the executive sessions at issue. At one point, the court stated the plaintiffs were permitted to ask, "Did you discuss anything beyond the scope of [the identified R.C. 121.22(G) exception]." Look Ahead America, 2023-Ohio-2494, at ¶ 41 (5th Dist.).

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facts of this case. After review, we agree with the Ninth District's holding in Local School

Dist. Bd. Of Edn. that there is no absolute privilege to be accorded discussions held in

executive session. First, Ohio privilege law is largely codified in R.C. 2317.02, and the

information sought by appellees does not fall within any of the enumerated privileged

communications within that statute. This court could not otherwise locate any statute, nor

have the Village Defendants identified any, that expressly creates such a testimonial

privilege. If the General Assembly intended to create an absolute privilege to the

communications that occur during executive session, it could have done so. While we

agree with the Village Defendants that the matters discussed during executive session,

and as set forth in R.C. 121.22(G), may be confidential in nature, there is no statutory

authority that clearly and unambiguously states that executive session discussions are

absolutely privileged from disclosure or discovery.

{¶ 28} We further disagree with the Village Defendants that R.C. 121.22(G) and

102.03(B) can be interpreted to create any such absolute privilege. As discussed above,

the Village Defendants argue that R.C. 102.03(G) absolutely prohibits any current or

former Village employee or public official from disclosing the information discussed in

executive session. Notwithstanding the Village Defendants' interpretation, the plain

language of R.C. 102.03(B) expressly permits disclosure of such information if

appropriate authorization is acquired beforehand. See R.C. 102.03(B). Although the

Village Defendants contend there is no exception within R.C. 102.03(B) for litigation, and

that the Ohio Civil Rules do not authorize the disclosure of privileged information in other

contexts, the Village Defendants essentially conceded at oral argument before this court

that a court order could provide appropriate authorization pursuant to R.C. 102.03(B).

{¶ 29} Upon review, this court located several cases where current or former

employees or public officials testified regarding specific discussions held during executive

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sessions. See, e.g., State ex rel. Hardin v. Clermont Cty. Bd. of Elections, 2012-Ohio2569, ¶ 59-60 (12th Dist.); Bode v. Concord Twp., 2019-Ohio-5062, ¶ 46-52 (11th Dist.);

Keystone Commt. v. Switzerland of Ohio Sch. Dist. Bd. Of Edn., 2016-Ohio-4663, ¶ 28

(7th Dist.). Although confidentiality was not at issue in those cases, it is apparent that

current or former employees or public officials routinely testify during court proceedings

regarding executive session discussions. As such, we decline to hold that R.C. 102.03(B)

creates an absolute bar upon any former or current employee or public official from

testifying in this regard and instead conclude that appropriate authorization can be

ascertained through a court order, such as a court order compelling a public official or

employee to provide certain deposition testimony.

{¶ 30} Pursuant to the Village Defendants' interpretation of the law, if public

officials properly enter executive session pursuant to R.C. 121.22, a plaintiff may be

barred from discovering any information, no matter how generalized, regarding the

discussions held during that session. Such an interpretation is unreasonable given the

General Assembly's decision to invalidate any resolution, rule, or formal action adopted

in an open meeting that is passed after an improper executive session. R.C. 121.22(H).

It is also inconsistent with R.C. 121.22(A)'s mandate that public officials are to conduct all

deliberations upon official business in open meetings "unless the subject matter is

specifically excepted by law." (Emphasis added.) R.C. 121.22(A). Because the General

Assembly expressly limited the topics that can be discussed during executive session,

and invalidates any resolution or action resulting from improper executive session, parties

must have some mechanism available to confirm, at least in a general sense, that

improper matters or topics were not discussed during executive session. Otherwise, a

litigant could never determine whether the discussions held during executive session

were specifically excepted by law or went beyond the matters identified by R.C.

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121.22(G).

{¶ 31} Accordingly, in light of all the above, we conclude the trial court did not err

in granting appellees' motion to compel on the basis that, under Ohio law, there is no

absolute, blanket executive session privilege.

d. Protective Order and Confidential Statements

{¶ 32} Having concluded that no absolute executive session privilege applies in

this case, we now turn to the trial court's decision to deny the Village Defendants' motion

for a protective order on that basis. After review, we conclude the trial court's decision to

deny the Village Defendants' protective order is overly broad and could result in the

disclosure of confidential information.

{¶ 33} As other courts have recognized, in some circumstances, it may be error

for the court to order discovery without conducting an in-camera inspection or providing

the objecting party the opportunity to provide more-specific information to support its

privilege claims. See, e.g., Cousino v. Mercy St. Vincent Med. Ctr., 2018-Ohio-1550, ¶

45-47(6th Dist.); Grace v. Mastruserio, 2007-Ohio-3942, ¶ 35-40 (1st Dist.). In general,

the purpose of a protective order is to encourage the full disclosure of all relevant

information while protecting the unnecessary disclosure of confidential information. In

denying the Village Defendants' request for a protective order, the trial court determined

that because an executive session privilege does not exist, a protective order on that

basis was unwarranted. However, such a broad denial ignores the potentially confidential

nature of topics properly discussed in executive session. As discussed by the Ohio Ethics

Commission, "if it is clearly demonstrated that a public body has met all of the legal

requirements necessary to appropriately discuss a specific matter in executive session,

and the information discussed is confidential by statute . . . the information discussed may

be considered confidential under R.C. 102.03(B)." (Emphasis added.) 2020 OH Eth. Op.

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No. 2020-02.

{¶ 34} When considering this advisement, as well as the plain language of R.C.

102.03(B) and 121.22(G), we conclude the trial court's decision to deny the Village

Defendants' protective order, in its entirety, is overly broad. In order to prevent the

potential disclosure of confidential information, the trial court must ascertain the nature of

the information sought prior to ordering disclosure. In so doing, the court should determine

whether the information requested (1) falls under one of the topics identified in R.C.

121.22(G) or (2) falls beyond the scope of those topics. If the information is covered under

a topic identified in R.C. 121.22(G), appellees cannot inquire into the substance of those

executive session discussions given the circumstances of this case. However, any

information not classified as potentially confidential pursuant to R.C. 102.03(B), i.e.,

information that falls outside the topics specifically identified by R.C. 121.22(G)(1)-(8),

can be explored in more detail by appellees.

{¶ 35} One could argue, pursuant to the language in R.C. 102.03(B), that in very

limited circumstances, a trial court may issue an order authorizing the disclosure of

information within the topics included in the R.C. 121.22(G)(1)-(8) exceptions. However,

in this case, and under these circumstances, appellees have not established a need for

the substantive information within the R.C. 121.22(G) exceptions that was discussed

during the executive sessions. As such, we conclude appellees' ability to obtain

substantive information regarding the executive sessions at issue in this case is limited

to information or communications pertaining to topics beyond the scope of the exceptions

specifically identified in R.C. 121.22(G)(1)-(8).

{¶ 36} In order for the court to determine whether the information sought by

appellees is confidential, the Village Defendants must detail their claim of confidentiality.

Although the Village Defendants must provide enough information regarding the withheld

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information and the underlying executive session communications to enable the

demanding party to contest the claim, they need not contain more detailed descriptions

that may risk revealing confidential information. One way to sufficiently detail their claims,

if they pertain to documents or electronically stored information, is to complete a privilege

log. Cargotec, Inc. v. Westchester Fire Ins. Co., 2003-Ohio-7257, ¶ 10, 13 (6th. Dist.).

{¶ 37} Accordingly, we reverse the trial court's decision to the extent that it would

require the production or disclosure of confidential information. We remand the matter for

the trial court to conduct an in-camera review of the information alleged to be confidential,

and to limit the court ordered disclosure of evidence to only those discussions that

pertained to topics outside those identified by R.C. 121.22(G)(1)-(8). This scope should

include consideration of permissible interrogatories or deposition questions related to the

general topics discussed during the executive sessions at issue, and general questions

related to whether topics outside of OMA exclusions defined above were discussed.

2. Attorney-Client Privilege

{¶ 38} The Village Defendants also contend that the trial court erred by denying

their request for a protective order and in granting appellees' motion to compel because

discussions that occurred during the October 28, 2024, December 9, 2024, and January

27, 2025 executive sessions are protected by the attorney-client privilege.

{¶ 39} "In Ohio, the attorney-client privilege is governed both by statute, R.C.

2317.02(A), which provides a testimonial privilege, and by common law, which broadly

protects against any dissemination of information obtained in the confidential attorneyclient relationship." State ex rel. Dawson v. Bloom-Carroll Local Sch. Dist., 2011-Ohio6009, ¶ 27, citing State ex rel. Toledo Blade Co. v. Toledo-Lucas Cty. Port Auth., 2009-Ohio-1767, ¶ 24. "The attorney-client privilege encourages 'full and frank communication'

between attorneys and clients because 'sound legal advice . . . depends on the lawyer's

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being fully informed by the client.'" Eddy, 2026-Ohio-626, at ¶ 16, quoting State ex rel.

Leslie v. Ohio Hous. Fin. Agency, 2005-Ohio-1508, ¶ 20.

{¶ 40} In this case, the trial court denied the Village Defendants' motion for a

protective order regarding attorney-client privilege on the basis that they had merely

stated the bare-bones assertion that an attorney was present during the executive

sessions at issue. The court concluded that this was an insufficient basis to establish the

existence of an attorney-client privilege and that any such claim was, therefore,

premature. On appeal, the Village Defendants contend the trial court's decision is flawed,

and that the attorney-client privilege applies to the information communicated during the

executive sessions because the village solicitor was present at all sessions at issue and

because Stewart testified in his deposition that the village solicitor "gave legal advice" to

the Village Council during those sessions.

{¶ 41} "Under the attorney-client privilege, '(1) [w]here legal advice of any kind is

sought (2) from a professional legal adviser in his capacity as such, (3) the

communications relating to that purpose, (4) made in confidence (5) by the client, (6) are

at his instance permanently protected (7) from disclosure by himself or by the legal

adviser, (8) unless the protection is waived.'" Leslie at ¶ 21, quoting Reed v. Baxter, 134

F.3d 351, 355-356 (6th Cir. 1998). It is well settled that privileges are to be strictly

construed and "[t]he party claiming the privilege has the burden of proving that the

privilege applies to the requested information." Westfield Ins. Group v. Silco Fire & Sec.,

2019-Ohio-2697, ¶ 47 (5th Dist.). "The burden of showing that testimony sought to be

excluded under the doctrine of privileged attorney-client communications rests upon the

party seeking to exclude it." Waldmann v. Waldmann, 48 Ohio St.2d 176, 178 (1976); see

also Total Quality Logistics, L.L.C., 2022-Ohio-1440, at ¶ 22 (12th Dist.).

{¶ 42} After a review of the record, we are unconvinced that the Village Defendants

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met their burden of establishing the applicability of the attorney-client privilege for all

discussions held during the executive sessions at issue. At his deposition, Stewart

testified, without any additional detail, that the village solicitor gave legal advice to Village

Council members during the January 27, 2025 executive session. Stewart could not recall

whether the village solicitor provided legal advice with respect to economic development

during the October 28, 2024 meeting. Appellees' counsel did not question Stewart

regarding the December 2024 executive session meeting after Stewart confirmed he

would refuse to answer those questions on the advice of counsel. Thus, aside from the

January 27, 2025 executive session, all Stewart's testimony establishes is that counsel

was in the room during the executive sessions. As other Ohio courts have acknowledged,

the mere presence of counsel in the room is insufficient to invoke the attorney-client

privilege. See Maddox v. Greene Cty. Bd. of Commrs., 2014-Ohio-1541, ¶ 7 (2d Dist.).

As such, based upon the record before us, we find no merit to the Village Defendants'

argument.

{¶ 43} We also reject the Village Defendants' contention that this court should

assume the village solicitor provided legal advice to the Village Council during the relevant

executive sessions because the topics discussed, i.e., planned-unit developments, are

complex and necessarily require advice from counsel or at least facilitate the solicitor's

legal services to the Village. Based upon the limited information disclosed during

Stewart's deposition, we decline to speculate or infer that, aside from certain discussions

during the January 27, 2025 executive session, the village solicitor provided legal advice

throughout the duration of each executive session at issue or that his presence alone

facilitated his legal services to the Village. In general, generic statements that the

attorney-client privilege applies to all communications during the executive sessions are

insufficient. See Total Quality Logistics, L.L.C., 2022-Ohio-1440, ¶ 22 (12th Dist.).

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Instead, "there must be some factual basis to support the privilege claim, such as 'stat[ing]

that communications were made between attorney and client for the purpose of procuring

legal advice or representation.'" Id., quoting Cargotec, Inc., 2003-Ohio-7257, at ¶ 13 (6th

Dist.). In this case, no such factual basis is alleged or present in the record.

{¶ 44} As discussed above, when a party withholds information under a claim of

privilege, "the claim shall be made expressly and shall be supported by a description of

the nature of the documents, communications, or things not produced that is sufficient to

enable the demanding party to contest the claim." Civ.R. 26(B)(8)(a). Generally speaking,

"[w]ithout identification of the [information] by the party seeking protection, the party

seeking the information is unable to challenge the soundness of its claim." Owens v. ACS

Hotels, L.L.C., 2016-Ohio-5506, ¶ 9 (9th Dist.).

{¶ 45} As discussed above, the Village Defendants have asserted a very broad

and generalized claim of attorney-client privilege for any discussions held or information

disclosed during the executive sessions at issue. In so doing, they did not provide enough

information to enable appellees to contest the claim as required by Civ.R. 26(B)(8)(a). As

such, we find no error in the trial court's decision to deny the Village Defendants' request

for a protective order at this time.

III. Conclusion

{¶ 46} In light of all the above, we find no error in the trial court's decision to grant

the appellees' motion to compel on the basis that no blanket or absolute executive session

privilege exists in Ohio. However, we reverse and remand the matter for the trial court to

limit the scope of its discovery decision to prevent the unnecessary disclosure of

information subject to an exception defined under the OMA. On remand, the trial court

should conduct an in-camera review of the allegedly privileged information to determine

if it is privileged or confidential before ordering disclosure. As discussed above, this

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should include consideration of permissible interrogatories or deposition questions

related to the general topics discussed during the executive sessions, as well as general

questions concerning topics outside of OMA exclusions that were discussed.

{¶ 47} Judgment affirmed in part, reversed in part, and remanded for further

proceedings consistent with this opinion.

BYRNE and SIEBERT, JJ., concur.

JUDGMENT ENTRY

The assignment of error properly before this court having been ruled upon, it is the order of this court that the judgment or final order appealed from be, and the same hereby is, affirmed in part, reversed in part, and remanded for further proceedings consistent with the above Opinion.

It is further ordered that a mandate be sent to the Clermont County Court of

Common Pleas for execution upon this judgment and that a certified copy of this Opinion and Judgment Entry shall constitute the mandate pursuant to App.R. 27.

Costs to be taxed 33% to appellees and 67% to appellants.

/s/ Robert A. Hendrickson, Presiding Judge

/s/ Matthew R. Byrne, Judge

/s/ Melena S. Siebert, Judge

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