Summers v. Village of Highland Hills, Unpublished Decision (12-12-2002)
Summers v. Village of Highland Hills, Unpublished Decision (12-12-2002)
Opinion of the Court
{¶ 2} "[I.] Whether [sic] the trial court erred in awarding $48,000 in back pay plus $11,929.94 in attorney fees in an administrative appeal pursuant to Chapter 2506 of the Ohio Revised Code in light of the proscriptions of Ohio Revised Code Section
2506.04 ?{¶ 3} "[II.] Whether the trial court erred in reinstating appellee and not remanding the case pursuant to Ohio Revised Code Section
2506.04 ?{¶ 4} "[III.] Whether the trial court erred in awarding attorney fees herein in light of Ohio Revised Code Section
2506.04 ?{¶ 5} "[IV.] Whether the trial court erred in overruling appellant's motion to dismiss?
{¶ 6} "[V.] If the trial court did not error [sic] in awarding appellee's lost wages, did the trial court error [sic] in not allowing the set-off proven at the time of the hearing?
{¶ 7} "[VI.] Whether the trial court erred in granting appellees' motion to show cause?"
{¶ 8} We find the common pleas court had no jurisdiction to order Summers' reinstatement, back pay and attorney's fees after it remanded the matter to the personnel board of review. Therefore, we reverse and remand with instructions to dismiss.
{¶ 10} The mayor found just cause to terminate Summers' employment. Summers appealed this decision to the village personnel board of review which, after a hearing, affirmed the mayor's decision. Summers then appealed this decision to the common pleas court pursuant to R.C.
{¶ 11} On remand, the common pleas court dismissed the matter with prejudice, and ordered that, "[c]onsistent with the opinion of the Eighth District Court of Appeals, the decision of the Village of Highland Hills Board of Review to terminate Richard M. Summers from the Highland Hills Police Department is reversed. The matter is remanded for completion of Mr. Summers' medical examination in connection with his return to work.Final." [Emphasis in original.]
{¶ 12} Only two months after this order was entered, on April 3, 2000, Summers filed a motion to show cause asserting that the village failed to conduct the medical examination and to reinstate him. Furthermore, Summers demanded an award of back pay, damages, reinstatement or front pay, prejudgment interest and attorney's fees. The court conducted a show cause hearing on May 10, 2000, after which it ordered the parties to schedule an independent medical examination of Summers within thirty days.
{¶ 13} On September 26, 2000, the court entered the following order:
{¶ 14} "Pursuant to the remand by the Eighth District Court of Appeals, effective immediately, Plaintiff is reinstated to his position in the village of Highland Hills at the same rank and grade. Plaintiff's application for back pay, interest and attorney fees is set for October 19, 2000 at 10:30 a.m. in courtroom 18B."
{¶ 15} The village filed a motion to dismiss this proceeding for lack of subject matter jurisdiction on October 2, 2000. The court did not address this motion but instead entered the following order on December 28, 2000:
{¶ 16} "Judgment rendered in favor of the plaintiff, Richard Summers, and against the defendant, Village of Highland Hills, pursuant to this court's evidentiary hearing held on December 12, 2000, in the sum of $48,000 plus $11,929.94 in attorneys fees. Statutory interest shall acrue [sic] from the date of July 29, 1999. Final."
{¶ 18} R.C.
{¶ 19} Once it remanded the matter to the personnel board of review, the common pleas court had no further power to act in the appeal. New York Central RR Co. v. Francis (1924),
{¶ 20} If the board ordered the village to conduct the exam and the village failed to act upon that order, mandamus was the proper remedy. "An action in mandamus is a proper course by which wrongfully discharged public employees may seek to compel their employer to abide by orders of the * * * Personnel Board of Review disaffirming their discharges." State ex rel. Butterbaugh v. Ross Cty. Bd. of Commrs.
(1992),
{¶ 21} We find that the common pleas court had no jurisdiction to order Summers' reinstatement, back pay, and attorney's fees on a motion to show cause. Therefore, we reverse and remand with instructions to the common pleas court to dismiss the motion to show cause.
This cause is reversed and remanded to the lower court for further proceedings consistent with this opinion.
It is, therefore, considered that said appellant recover of said appellee his costs herein.
It is ordered that a special mandate be sent to the common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
TIMOTHY E. McMONAGLE, A. J. CONCURS DIANE KARPINSKI, J. (DISSENTS WITH SEPARATE DISSENTING OPINION)
N.B. This entry is an announcement of the court's decision. See App.R. 22(B), 22(D) and 26(A); Loc.App.R. 22. This decision will be journalized and will become the judgment and order of the court pursuant to App.R. 22(E) unless a motion for reconsideration with supporting brief, per App.R. 26(A), is filed within ten (10) days of the announcement of the court's decision. The time period for review by the Supreme Court of Ohio shall begin to run upon the journalization of this court's announcement of decision by the clerk per App.R. 22(E). See, also, S.Ct.Prac.R. II, Section 2(A)(1).
Dissenting Opinion
{¶ 22} Respectfully, I dissent because I do not accept the majority's analysis and the conclusion it reaches based upon that analysis.
{¶ 23} First, I disagree with the majority's decision to reverse the trial court on the grounds the lower court lost subject matter jurisdiction upon remand for the completion of Summers' medical examination. The entire basis for the majority's opinion rests on the trial court's January 20, 2000 order for a medical exam.
{¶ 24} First I note that the majority has unilaterally decided to ignore the errors defendants, Village of Highland Hills and its Personnel Board of Review (together, "Highland") raise and, instead, has selected its own route for reversal. When the trial court remanded the matter for completion of Summers' medical examination, Highland never objected, nor has Highland raised this order here on appeal.2 Further, the order was perfectly consistent with this court's previous decision in Summersv. Village of Highland Hills (July 29, 1999), Cuyahoga App. No. 74437, 1999 Ohio App. LEXIS 3506.3
{¶ 25} The majority argues: "[o]nce it remanded the matter to the personnel board of review, the common pleas court had no further power to act in the appeal" * * * [and] * * * the "common pleas court had no jurisdiction to order Summers' reinstatement, back pay, and attorney fees after it remanded the matter * * *." The majority then concludes the lower court had no authority to address a motion to show cause; instead, the majority would restrict the remedy to a mandamus. I disagree.
{¶ 26} The position of the court of common pleas in an administrative appeal is somewhat unique and the scope of its jurisdiction is not as narrow as the majority believes. Quite recently, the Ohio Supreme Court explained the effect a remand by a common pleas court has on its continuing jurisdiction in an administrative appeal pursuant to R.C.
{¶ 27} More than two years later, the village filed its second petition, which was also denied by the board. The village filed an administrative appeal in the common pleas court and weeks later also filed a complaint in the court of appeals requesting a writ of mandamus to compel the board to conduct a hearing on its second petition. The court of appeals dismissed the village's request for mandamus, because the village had an adequate remedy through its pending administrative appeal in the common pleas court.
{¶ 28} Reversing the court of appeals, the Supreme Court explained: "common pleas courts are authorized under R.C.
{¶ 29} "Moreover, the common pleas court could consider additional evidence in the administrative appeal if any of the circumstances in R.C.
{¶ 30} "Therefore, the village has an adequate remedy by way of its R.C. Chapter 2506 appeal from the board's denial of its second annexation petition to raise its claims. (Citation omitted) * * *.
{¶ 31} The village next contends that the board's failure to conduct a hearing on its second annexation petition denied the village" its rights under the constitution." * * * [T]he village can raise these claims in its administrative appeal.
{¶ 32} "* * *
{¶ 33} "Based on the foregoing, the court of appeals correctly denied the village's action for extraordinary relief in mandamus. The village has an adequate legal remedy by way of its pending administrative appeal. Accordingly, we affirm the judgment of the court of appeals." Id. At 403-404.
{¶ 34} Applying the Supreme Court's analysis in the Chagrin Falls case, I must disagree with the majority's holding that once the matter was remanded to the board for the completion of Summers' medical examination, the common pleas court lost jurisdiction. On the contrary, not only did the common pleas court retain jurisdiction, it also had the power to enforce its order of a medical exam and further to determine the issue and amount of Summer's back pay, as well as attorney fees.
{¶ 35} If the board, agency, or legislative body from which the appeal is brought has conducted its hearing in conformity with R.C.
{¶ 36} However, should the procedural requirements of R.C.
{¶ 37} State ex rel Village of Chagrin Falls, supra at 403, has characterized this statute as "`a liberal provision for the introduction of new or additional evidence to be heard by a reviewing court.' Elliotv. Bexley Planning Comm. (1995),
{¶ 38} R.C.
This de novo review was essentially what the Eleventh District Court required in Woerner v. Mentor Exempted Village School Dist. Bd. OfEducation (1993),
{¶ 39} The majority misplaces its reliance upon Butterbaugh v.Ross Cty. Bd. Of Commrs. (1992),
{¶ 40} In the case at bar, by finding that the common pleas court lost jurisdiction upon the case being remanded to the Board, the majority implicitly determined that the Board must be left to decide whether Summers should have been reinstated. Such a conclusion directly contradicts existing legal authority not only from this court and statewide but also the recent decision by the Ohio Supreme Court in Stateex rel. Village of Chagrin Falls, supra.
{¶ 41} The majority's fundamental mistake is treating appeals from administrative agencies like all other appeals. There is much confusion about such appeals to common pleas court because of their hybrid nature. Workers' compensation cases in the common pleas court, for example, are called appeals and a notice of appeal must be filed; however, these cases receive a de novo trial in common pleas court. In other appeals from administrative tribunals, such as a personnel board of review, the statute provides the common pleas court with a range of authority depending upon what occurred at the lower tribunal. When the lower tribunal observes fundamental rights, such as the right to counsel, the right to present evidence and to cross examine witnesses, and the right to require testimony be taken under oath and when all the pertinent evidence is presented, then the common pleas court is limited to appellate review.
{¶ 42} In the case at bar, however, it was clear from the beginning that the common pleas court was going to function more like a trial court than an appellate court. Because the testimony before the Board was not under oath and additional evidence to address back pay was necessary, the record did not meet the fundamental criteria of R.C. 2506. Under these circumstances, the statute clearly invests the common pleas court with the responsibilities of a trial court.
{¶ 43} Failing to distinguish between general appeals and administrative appeals, the majority mistakenly relies upon the cases ofNew York Central RR Co. v. Francis (1924),
{¶ 44} The majority ignores, moreover, this court's precedent inThe Standard Oil Co. v. Vales (Apr. 26, 1979), Cuyahoga App. Nos. 38972, 38344, 1979 Ohio App. LEXIS 10046. Procedurally, Vales is very similar to the case at bar. Vales was an administrative appeal filed in the common pleas court. This court held that a trial court retains jurisdiction in an administrative appeal to enforce its own previous orders.
{¶ 45} In Vales, a property owner was denied special use permits by the city's planning commission. The property owner also had applied for variances from the city's board of zoning appeals, which never ruled on the request. Pursuant to R.C. 2506, the property owner appealed to the trial court, which reversed and ordered the city to issue the permits. The city appealed the trial court's judgment to this court which, among other things, remanded the case back to the trial court with instructions for it to remand the case back to the board of zoning appeals for further consideration of the variance issues.
{¶ 46} The trial court in Vales remanded the case back to City Council to consider the property owner's request for a special use permit. The court also remanded the matter back to the zoning board on the issue of the variances. One month later, neither the city nor the board had addressed the special use or the variance issues. The property owner then filed a motion to compel the trial court to enforce its previous orders to the city and the board. The trial court granted the motion to compel. Appealing that order to this court, the city argued that the trial court did not have jurisdiction to rule on the property owner's motion to compel.10
{¶ 47} Rejecting the city's argument, this court explained: "* * * appellee also stated in the brief accompanying the motion to compel that the court had the inherent power to issue the order. In this respect, the motion was analogous to a motion to show cause why the party should not be held in contempt. The Court has the inherent power to hold a party in contempt for failure to comply with a prior order. State v. Local Union5760, United Steel Workers (1961),
{¶ 48} In the case at bar, Summers moved to show cause why he had not been reinstated and his medical examination performed. There is no material difference between Summers' motion to show cause and the motion to compel in Vales, supra. What the common pleas court ordered in the case at bar is consistent with prior rulings by this appellate court and others. I see no reason to ignore that precedent, as well as the Supreme Court case Vales relied upon.
{¶ 49} I also disagree with the majority when it says that "[a] motion to show cause in the common pleas court was not an appropriate remedy, because the village did not violate any order of the common pleas court; the common pleas court's order was directed to the board, not the village."
{¶ 50} The trial court's journal entry, however, does not direct specifically the board to do anything. That entry states: "CONSISTENT WITH THE OPINION OF THE EIGHTH DISTRICT COURT OF APPEALS, THE DECISION OF THE VILLAGE OF HIGHLAND HILLS PERSONNEL BOARD OF REVIEW TO TERMINATE RICHARD M. SUMMERS FROM THE HIGHLAND HILLS POLICE DEPARTMENT IS REVERSED. THE MATTER IS REMANDED FOR COMPLETION OF MR. SUMMERS' MEDICAL EXAMINATION IN CONNECTION WITH HIS RETURN TO WORK. FINAL. VOL 2421 PG 0541 NOTICE ISSUED CASE DISMISSED WITH PREJUDICE 01/20/00[.]" This journal entry specifies what is to be done, not who is to do it. The lower court's entry cannot, therefore, be criticized for being directed to the wrong entity. Moreover, the village and the personnel review board are both defendants and appellants in this case. If they were confused as to who had the responsibility for completing Summers' medical examination, they could have requested clarification from the court.
{¶ 51} Summers should not have to seek a writ of mandamus in order to have the defendants do what the court ordered them to do in the first place. The majority offers no authority for its position that mandamus is Summers' only remedy to force the village to conduct his medical examination so that he can return to work. There is, on the other hand, impressive case law to the contrary from this court as well as the Supreme Court. State ex rel. Village of Chagrin Falls, supra; Vales, supra. Because the common pleas court never lost jurisdiction over the appeal, the extraordinary remedy of mandamus is unnecessary in light of the common pleas court's inherent authority not only to order the medical examination but also to enforce its order that Summers be reinstated with back pay and that his attorney fees be paid.
{¶ b} R.C.
{¶ b} "(A) The hearing of such [administrative] appeal shall proceed as in the trial of a civil action, but the court shall be confined to the transcript as filed pursuant to section * * * {¶ c} "(3) The testimony adduced was not given under oath; * * * {¶ d} "(5) The officer or body failed to file with the transcript, conclusions of fact supporting the final order, adjudication, or decision appealed from; {¶ e} "If any of these circumstances described in divisions (A)(1) to (5) of this section applies, the court shall hear the appeal upon the transcript and such additional evidence as may be introduced by any party. At the hearing, any party may call, as if on cross-examination, any witness who previously gave testimony in opposition to such party." (Emphasis added.)
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