Almeida v. Retirement Board of the Rhode Island Employees Retirement System

116 F. Supp. 2d 269, 25 Employee Benefits Cas. (BNA) 2427, 2000 U.S. Dist. LEXIS 14741, 2000 WL 1473890
CourtDistrict Court, D. Rhode Island
DecidedOctober 5, 2000
DocketC.A.98-383-L
StatusPublished

This text of 116 F. Supp. 2d 269 (Almeida v. Retirement Board of the Rhode Island Employees Retirement System) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Almeida v. Retirement Board of the Rhode Island Employees Retirement System, 116 F. Supp. 2d 269, 25 Employee Benefits Cas. (BNA) 2427, 2000 U.S. Dist. LEXIS 14741, 2000 WL 1473890 (D.R.I. 2000).

Opinion

OPINION AND ORDER

LAGUEUX, District Judge.

This case is before the Court on cross-motions for summary judgment. Plaintiffs, the twenty-eight 1 above named individuals, are members of the Rhode Island Employees Retirement System (“Retirement System”). They brought this suit for declaratory and injunctive relief under 42 U.S.C. § 1983 (1994) against the Retirement Board of the Rhode Island Retirement System (“Retirement Board”), Nancy Mayer in her official capacity as General Treasurer of the State of Rhode Island ex officio chairperson and treasurer of the Retirement Board, and Joanne Flaminio in her official capacity as executive director of the Retirement Board (collectively “defendants”). 2 The parties have placed two issues before the Court. First, does 10 U.S.C. § 12736 (1994) preempt R.I. Gen. Laws § 36-10-9(5) (1997), thereby enabling plaintiffs to purchase up to four years of retirement credit in the Retirement System for prior active duty military service? And, second, does 10 U.S.C. § 12736 preempt R.I. Gen. Laws § 36-9-25(b) (1997), thereby enabling some plaintiffs to purchase credit in the Retirement System for military service performed concurrently with their state employment? Because this Court concludes that 10 U.S.C. § 12736 preempts R.I. Gen. Laws § 36-10-9(5) but does not preempt R.I. Gen. Laws § 36-9~25(b), plaintiffs’ motion for summary judgment is granted in part and denied in part. Likewise, defendants’ *273 motion for summary judgement is granted in part and denied in part.

I. Background

All plaintiffs are either Rhode Island state employees or public school teachers in various communities in Rhode Island and are active members of the Retirement System. See R.I. Gen. Laws § 36-9-2 (1997)(establishing that state employees shall become members of the Retirement System); id. § 16-16-2 (extending membership in the Retirement System to teachers). When a member of the Retirement System retires, the state employs a statutorily prescribed formula to calculate the individual’s pension. Id. § 36-10-10(b). Under this formula, the greater the number of years of service credit, the greater the individual’s retirement benefits. Id.

The Rhode Island legislature has decided to allow some members of the Retirement System to augment their number of years of service for pension purposes by permitting members to purchase a limited number of retirement credits for service that otherwise would not count in the Retirement System. E.g., R.I. Gen. Laws § 36-9-31.1 (1997)(providing that any active member of the Retirement System who served in the peace corps, teacher corps, or volunteers in service to America may purchase up to four years of retirement credit for that service). Through R.I. Gen. Laws § 36-9-31(a) (1997), the state legislature extended the opportunity to purchase retirement credit to members of the Retirement System that had formerly served in the United States armed forces, stating:

Any active member of the retirement system, who served on active duty in the armed service of the United States ... may purchase credit for that service up to a maximum of four (4) years provided that he or she has received an honorable discharge.

Id. See also id. § 16-16-7.1 (explicitly extending the same terms to any teachers who were members of the Retirement System); id. § 45-21-53 (1999)(allowing any active municipal employee to purchase credit in the Retirement System for prior active duty military service).

Plaintiffs seek to purchase service credits in the Retirement System for their military service pursuant to R.I. Gen. Laws §§ 16-16-7.1, 36-9-31 and 45-21-53. All plaintiffs have served in various capacities in the United States armed forces. Twenty-six of the twenty-eight plaintiffs have performed at least some active duty military service prior to beginning their employment with the state. The remaining two plaintiffs, August Almeida and Garry Mazzie, have performed all of their military service while they have been employed by the state. Joint Statement of Undisputed Facts ¶¶ 6 and 7. In addition, all plaintiffs are qualified or will qualify for federal military pensions.

At this point it is appropriate to distinguish the types of service for which the plaintiffs seek retirement credit. All plaintiffs, except Almeida and Mazzie, seek to purchase credit for military service pri- or to their membership in the Retirement System (“Prior Military Service”). Some plaintiffs, including several who wish to purchase credit for Prior Military Service, want to purchase credit for military service performed concurrently with their membership in the Retirement System (“Concurrent Military Service”). 3

In order to maintain the actuarial soundness of the state pension system, the Rhode Island legislature has limited the number of years of retirement credit, both purchased and earned, that a member may accumulate in the Retirement System. Plaintiffs agree that their proposed purchases of retirement credit for military service are properly limited by R.I. Gen. *274 Laws §§ 36-10-10(b)(capping the total number of retirement credits, either purchased or earned, at thirty-five years); 16-16-13(b)(applying the same thirty-five year cap to teachers); 36-9-31 (a)(limiting to four years the number of credits in the Retirement System that may be purchased for Prior Military Service); and 36-10-9(3)(iv)(limiting to five years the total number of credits in the Retirement System that may be purchased by any member). Moreover, plaintiffs stipulate that they have received full service credit in the Retirement System during any leave of absence for military training or active service. Joint Statement of Undisputed Facts ¶ 11.

Although plaintiffs acknowledge the legitimacy of the above constraints and the State’s need to establish protocols to ensure the fiscal solvency of its pension system, plaintiffs contest the validity of R.I. Gen.

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Bluebook (online)
116 F. Supp. 2d 269, 25 Employee Benefits Cas. (BNA) 2427, 2000 U.S. Dist. LEXIS 14741, 2000 WL 1473890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/almeida-v-retirement-board-of-the-rhode-island-employees-retirement-system-rid-2000.