Blackwell v. International Union, United Auto Workers Local No. 1250

487 N.E.2d 334, 21 Ohio App. 3d 110, 21 Ohio B. 117, 1984 Ohio App. LEXIS 12666
CourtOhio Court of Appeals
DecidedDecember 24, 1984
Docket48238
StatusPublished
Cited by41 cases

This text of 487 N.E.2d 334 (Blackwell v. International Union, United Auto Workers Local No. 1250) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blackwell v. International Union, United Auto Workers Local No. 1250, 487 N.E.2d 334, 21 Ohio App. 3d 110, 21 Ohio B. 117, 1984 Ohio App. LEXIS 12666 (Ohio Ct. App. 1984).

Opinion

Markus, P.J.

This is the second appeal of a case to establish pension rights for a union’s employee. The trial court originally denied the employee’s claim for those rights because the union made no such express agreement. Another panel of this court reversed, holding that the employee reasonably relied on union assurances of a pension during almost twenty-five years of employment. Blackwell v. Internatl. Union, U.A.W. (1983), 9 Ohio App. 3d 179. Since the employee had terminated his employment and later died while the appeal was pending, this court remanded for a determination of his widow’s rights.

On remand, the trial court considered the transcript of the original trial, and over the widow’s objection, accepted additional evidence. It then ordered the union to pay past accumulated pension benefits and to purchase an annuity for future benefits. The union now appeals, complaining that the court (1) denied a deduction for claimed earlier payments, and (2) required the purchase of an annuity instead of permitting future payments when they are due. Neither contention has merit, so we affirm.

I

The union’s first assigned error asserts:

“I. The trial court erred in allowing plaintiff to receive severance and retirement benefits[,] therefore permitting a double recovery.”

The union claims the court should have allowed it to deduct $11,782.88 from its obligation to the employee’s widow. That sum represents alleged deposits in the employee’s “severance fund” until the employee withdrew them with union approval three years before this suit, plus some smaller later payments. The union contests the trial court’s finding that the “severance fund” represented the employee’s un-drawn wages attributable to cost of living adjustments.

On the first appeal, this court *111 ordered the union to provide the employee and his widow with benefits it had impliedly assured him. The collective bargaining agreement for the auto workers represented by the union defined those benefits. See Blackwell, supra, at 183. The union reasons that the employee and his widow cannot collect both severance money and pension benefits because auto workers are not entitled to both.

The union’s claim is not the proper subject for a setoff because the union had no independent claim for its recovery. Cf. Walter v. National City Bank (1975), 42 Ohio St. 2d 524, 525 [71 O.O.2d 513]; Kocsorak v. Cleveland Trust Co. (1949), 151 Ohio St. 212, 221 [39 O.O. 36]; Witham v. Southside Building & Loan Assn. of Lima (1938), 133 Ohio St. 560 [11 O.O. 269]. Nor does the union’s claim assert recoupment on the theory that the claimant otherwise violated his own duties in the same transaction. Cf. Riley v. Montgomery (1984), 11 Ohio St. 3d 75; Cauffiel Machinery Co. v. Eastern Steel & Metal Co. (1978), 59 Ohio App. 2d 1 [13 O.O.3d 41]; Easy Living v. Whitehead (1979), 65 Ohio App. 2d 206 [16 O.O.3d 155].

In the original trial and the first appeal, the union argued that the “severance fund” payments constituted full performance of any duties it assumed. See Blackwell, supra, at 180, fn.2. When this court rejected that contention, the union argued at the second trial that the “severance fund” constituted part payment of its obligation. However, if the union deposited any funds there beyond the employee’s un-drawn salary, it apparently did so voluntarily and not as consideration for any act or forbearance by the employee. Cf. Nationwide Life Ins. Co. v. Myers (1980), 67 Ohio App. 2d 98 [21 O.O.3d 414].

Additionally, the union failed to plead or prove the affirmative defense of partial payment. A defendant must plead the affirmative defense of payment in its answer, or by amendment under Civ. R. 15, or it waives that defense. Civ. R. 8(C); cf. Mills v. Whitehouse Trucking Co. (1974), 40 Ohio St. 2d 55 [69 O.O.2d 350]; King v. Branch Motor Express Co. (1980), 70 Ohio App. 2d 190 [24 O.O.3d 250]; Benson v. Lamb (1951), 89 Ohio App. 248 [45 O.O. 471].

The union did not assert payment as an affirmative defense in its answer. Nor did the union seek to amend its answer before or after this action was remanded to the trial court. Thus, the union has waived partial payment as a defense to the full damages awarded by the trial court.

The party who asserts payment as a defense bears the burden of proving payment by a preponderance of the evidence. Cf. Weber v. Billman (1956), 165 Ohio St. 431 [60 O.O. 86]; In re Estate of Buckingham (1967), 9 Ohio App. 2d 305 [38 O.O.2d 351]; Walters v. Smith (1929), 7 Ohio Law Abs. 499. Further, that party bears the burden of proving that a partial payment was in-ténded to apply to the debt in question. Cf. United States v. Glass Nursing & Convalescent Homes (S.D. Ohio 1982), 550 F. Supp. 1149, 1153.

In this case, the union failed to prove that affirmative defense. At the first trial, the witnesses gave conflicting testimony about the source of the money deposited in the employee’s severance fund. Some witnesses, including union officers, stated that all funds in that account were unpaid cost of living adjustments for the employee’s wages. The employee claimed that the severance fund included those unpaid wages and his unused vacation pay. Other witnesses asserted that the union created the severance fund in lieu of a pension. However, the union did not attempt to establish in the first trial the exact amount of contributions which it made beyond the employee’s unpaid wages. It failed to establish that the severance fund precluded any pension. *112 It also failed to establish the portion of the severance fund which could be partial payment by omitting that claim and that proof originally.

When this court considered the first appeal, it addressed the issues presented there and the evidence available to support the parties’ respective contentions. If the union had any additional defense, it had a duty to raise it then and to demonstrate its validity from the evidence in that record. It did neither. Consequently, this court’s ruling on the first appeal became the law of the case. Cf. Nolan v. Nolan (1984), 11 Ohio St. 3d 1, 3-4; Gohman v. St. Bernard (1924), 111 Ohio St. 726.

At that juncture the union was not free to offer new evidence to support its new theory. On this court’s remand for limited purposes, the trial court was obliged to accept all issues previously adjudicated as finally settled. Cf. State, ex rel. Stevenson, v. Murray (1982), 69 Ohio St. 2d 112, 113 [23 O.O.3d 160], This court did not remand for further consideration of any and all claims and defenses.

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Cite This Page — Counsel Stack

Bluebook (online)
487 N.E.2d 334, 21 Ohio App. 3d 110, 21 Ohio B. 117, 1984 Ohio App. LEXIS 12666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blackwell-v-international-union-united-auto-workers-local-no-1250-ohioctapp-1984.