State Ex Rel. Copen v. Kaley, Unpublished Decision (2-4-2000)
State Ex Rel. Copen v. Kaley, Unpublished Decision (2-4-2000)
Opinion of the Court
Relator is a former full-time deputy with the Portage County Sheriff's Department. After approximately nine years of service with the department, relator was found to be medically unable to perform his duties as a deputy. As a result, he started to receive workers' compensation from the state of Ohio.
In January 1996, relator filed a claim for certain disability benefits with the Public Employees Retirement System ("PERS"). Six months later, the claim was granted, and relator continued to receive disability benefits over the next three years.
Despite receiving the benefits, relator also continued to obtain medical treatment for his disability. As a consequence of neck surgery and extensive physical therapy, relator's condition improved to the point that, in December 1998, his personal doctor determined that he was no longer disabled and could return to work as a deputy sheriff.
Upon learning of his doctor's opinion, relator notified respondent of his intent to return to his former position with the department in January 1999. When respondent did not respond to the notice, relator reported for work on the first day of the new year. However, relator was not permitted to resume his duties and was told to go home.
In February 1999, relator was examined by a second doctor associated with PERS. Based upon the results of this examination, PERS informed relator that his disability benefits would be terminated in July 1999. In addition, PERS also notified respondent that relator was eligible to return to work. Nevertheless, when relator made a second request to be permitted to resume his duties, respondent again did not respond to the request.
In light of respondent's inaction, relator brought the instant action in mandamus, seeking the issuance of an order requiring respondent to restore him to his position as a full-time deputy sheriff. In his mandamus petition, relator alleged that respondent had a statutory duty to allow him to return to work.
After respondent had answered the petition, the parties filed competing motions for summary judgments. As the sole basis for his motion, relator contends that if a state employee becomes capable of resuming his duties within five years of being declared disabled, his employer is expressly required to restore him to his previous position or a comparable position. In support of this contention, relator cites R.C. 145.367.
For the following reasons, this court holds that it is unnecessary for us to decide whether respondent had a statutory duty to allow relator to return to work. Instead, we agree with respondent that the merits of that issue are not properly before us in the context of a mandamus action because relator should have challenged respondent's decision not to reinstate him in an appeal to the State Personnel Board of Review ("SPBR"). Stated differently, we conclude that the issuance of a writ of mandamus is not warranted under the facts of this case because relator had an adequate legal remedy.
As a preliminary matter, we would first note that R.C.
R.C.
In light of the foregoing provisions, it follows that the determination of whether relator had a general right to appeal will turn upon if he were a "classified" civil servant when he was a deputy sheriff. This specific determination is governed by R.C.
Of the twenty-eight categories set forth in R.C.
"(9) The deputies and assistants of state agencies authorized to act for and on behalf of the agency, or holding a fiduciary or administrative relation to that agency and those persons employed by and directly responsible to elected county officials or a county administrator and holding a fiduciary or administrative relationship to such elected county officials or county administrator, * * *."
Under the foregoing category, an employee of an elected county official will only be deemed an unclassified civil servant when he has either a fiduciary or administrative relationship with the official. In applying these requirements to a deputy sheriff, the Supreme Court of Ohio has specifically held that such an individual does not have the requisite relationship to be an unclassified employee when he merely engages in routine police work and does not act in a supervisory capacity. Yarosh at 14-15.
"A deputy is in a fiduciary relationship with a sheriff when the duties the deputy is required to perform for the sheriff are duties that the sheriff could not be expected to delegate to the average deputy with knowledge of proper police procedure for that task.
"A deputy is in an administrative relationship with a sheriff when the duties the deputy is required to perform for the sheriff are such that the sheriff must rely on the deputy's personal judgment and leadership abilities." Yarosh at paragraphs three and four of the syllabus.
In the instant case, relator's mandamus petition did not contain any allegation as to whether he had had a fiduciary or administrative relationship with the Portage County Sheriff prior to becoming disabled; i.e., relator did not allege that he had engaged in any type of special duties or had held any type of supervisory position. Moreover, in responding to respondent's summary judgment motion, he did not submit any evidential materials which would establish the existence of either type of relationship. Therefore, the materials before this court support the finding that relator had been a classified civil servant during his prior tenure with the sheriff's department.
As was noted above, R.C.
"The state personnel board of review shall exercise the following powers and perform the following duties:
"(A) Hear appeals, as provided by law, of employees in the classified state service from final decisions of appointing authorities or the director of administrative services relative to reduction in pay or position, job abolishments, layoff, suspension, discharge, assignment or reassignment to a new or different position classification, * * *. As used in this division, discharge includes involuntary disability separations."
As defined in the last sentence of the foregoing quote, the term "discharge" would cover a county official's decision not to allow a classified civil servant to return to his former position following his recovery from a physical disability. See Darnell v. Pub. Emp. Retirement System of Ohio (Dec. 31, 1998), Franklin App. Nos. 98AP-303 and 98AP-305, unreported. Accordingly, pursuant to R.C.
124.34 and124.03 (A), relator had the right to appeal respondent's refusal to reinstate him.1
In opposing respondent's motion for summary judgment, relator contends that an appeal under the foregoing statutes does not constitute an adequate remedy at law. In support of this contention, relator merely asserts in his brief that respondent's "failure to do what the law requires of him * * * has denied [relator] of his legal remedy."
In relation to this point, this court first concludes that relator's assertion is simply illogical. Although relator's position on this point is somewhat vague, the wording of the foregoing quote supports the conclusion that, in relator's estimation, a legal remedy can be deemed inadequate for mandamus purposes when the public official's obligation to perform a particular duty is obvious. However, in our estimation, the fact that the official's obligation is readily clear is irrelevant to the determination of whether a legal remedy is adequate; i.e., the two issues are not related. Even if the official's duty is not in dispute, a writ of mandamus will not be issued when there exists a separate legal remedy through which the relator can achieve the same result as in a mandamus action.
Second, we hold that the authority cited by relator on this point does not support his argument. In State ex rel. Natl.Electrical Contractors Assn. Ohio Conference v. Ohio Bur. of Emp.Serv. (1998),
Relator cites National Electrical Contractors for the proposition that if an official fails to perform any of his statutory duties, this has the effect of "nullifying" the legal remedy. However, in actuality, that case only stands for the proposition if a party is not allowed to raise a particular type of issue in a statutory appeal, the appeal cannot be considered an adequate legal remedy in regard to that issue. Thus, because the issue of respondent's refusal to reinstate relator can be raised in an appeal under R.C.
Third, we would emphasize that the Supreme Court of Ohio has expressly held that an appeal to the SPBR generally is an adequate remedy at law which will preclude the issuance of a writ of mandamus. State ex rel. Gillivan v. Bd. of Tax Appeals (1994),
Under Civ.R. 56(C), the moving party in a summary judgment exercise is entitled to prevail if he can satisfy each prong of the following test: (1) no genuine issue as to any material fact remains to be tried; (2) the moving party is entitled to judgment as a matter of law; and (3) the evidential materials are such that a reasonable man could only reach a conclusion adverse to the nonmoving party. Leibreich v. A.J. Refrigeration, Inc. (1993),
To ultimately succeed on his mandamus claim in the instant action, relator would be required to establish, inter alia, that he did not have an adequate legal remedy in the ordinary course of the law. State ex rel. Manson v. Morris (1993),
Therefore, respondent's motion for summary judgment is granted. It is the order of this court that judgment is hereby granted in favor of respondent on relator's entire mandamus claim.
__________________________________ PRESIDING JUDGE DONALD R. FORD
__________________________________ JUDGE ROBERT A. NADER
__________________________________ JUDGE WILLIAM M. O'NEILL
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