Cirino v. Bur. of Workers' Comp.

2021 Ohio 1382, 171 N.E.3d 840
CourtOhio Court of Appeals
DecidedApril 20, 2021
Docket20AP-187
StatusPublished
Cited by8 cases

This text of 2021 Ohio 1382 (Cirino v. Bur. of Workers' Comp.) 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
Cirino v. Bur. of Workers' Comp., 2021 Ohio 1382, 171 N.E.3d 840 (Ohio Ct. App. 2021).

Opinion

[Cite as Cirino v. Bur. of Workers' Comp., 2021-Ohio-1382.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Michael Cirino, :

Plaintiff-Appellant, : No. 20AP-187 (Ct. of Cl. No. 2018-1140JD) v. : (REGULAR CALENDAR) Bureau of Workers' Compensation, :

Defendant-Appellee. :

D E C I S I O N

Rendered on April 20, 2021

On brief: Bashein & Bashein Co., L.P.A., and W. Craig Bashein, and John P. Hurst; Paul W. Flowers Co., L.P.A., and Paul W. Flowers and Louis E. Grube; Charles J. Gallo Co., L.P.A., and Charles J. Gallo, for appellant. Argued: Paul W. Flowers.

On brief: Dave Yost, Attorney General, Christopher P. Conomy, and Randall W. Knutti, for appellee. Argued: Christopher P. Conomy.

APPEAL from the Court of Claims of Ohio

BEATTY BLUNT, J. {¶ 1} Plaintiff-appellant, Michael Cirino ("Cirino"), appeals from a February 28, 2020 Decision and Judgment Entry issued by the Court of Claims of Ohio granting the motion of defendant-appellee, Bureau of Workers' Compensation ("BWC"), for summary judgment denying the motion of appellant for partial summary judgment and rendering judgment in favor of BWC. For the following reasons, we affirm. I. Facts and Procedural History {¶ 2} This case began in 2010, when Cirino sued BWC in the Cuyahoga County Court of Common Pleas, challenging the legality of fees incurred by certain BWC benefits No. 20AP-187 2

recipients. Cirino v. Bur. of Workers' Comp., Ct. of Cl. No. 2018-01140JD, 2020-Ohio- 3165, ¶ 3. BWC filed a motion to dismiss Cirino's suit for lack of subject-matter jurisdiction. Id. The common pleas court denied the motion to dismiss and, on appeal, the Eighth District Court of Appeals affirmed the judgment of the trial court. Id. On motion of BWC, the Supreme Court of Ohio granted discretionary review. Id. {¶ 3} Subsequently, the Supreme Court reversed the appellate court, holding that Cirino's suit against BWC in the Cuyahoga County Common Pleas Court was within the exclusive jurisdiction of the Court of Claims and not within the subject-matter jurisdiction of the common pleas court. Id., citing Cirino v. Ohio Bur. of Workers' Comp., 153 Ohio St.3d 333, 2018-Ohio-2665 ("Cirino I"). The Supreme Court came to this conclusion after finding that Cirino's claims were legal claims, not equitable claims, regardless of how they were characterized by Cirino. Cirino I at ¶ 27. The Supreme Court vacated all orders issued by the common pleas court, including an order certifying a class, and remanded the case to the common pleas court for dismissal for lack of subject-matter jurisdiction. Id., citing Cirino I at ¶ 1, 31. {¶ 4} Thereafter, on August 1, 2018, Cirino filed a "class action complaint" in the Court of Claims that was based on the identical circumstances as those underlying the lawsuit in Cirino I. In discussing those circumstances and the evidence in Cirino I at ¶ 9- 11, the Supreme Court stated as follows:

Cirino began receiving workers' compensation benefits in 2009. He was entitled to $443 per week, which was paid to him on a biweekly basis in the amount of $886. At first he received his payments by paper check, which he deposited in his account with PNC Bank. After receiving a few paper checks, however, he was notified that his payments would be made electronically and he would be enrolled in the debit-card program if he did not elect to receive direct deposits. Cirino testified that he did not want to provide the bureau with his bank-account number, which was required in order to receive payments by direct deposit. He was therefore sent a debit card and enrolled in the debit-card program.

After he received the debit card, Cirino activated it and made a withdrawal of his $886 biweekly benefit in cash from a teller at a Chase branch location. Later that same month, he attempted No. 20AP-187 3

to make a second in-person withdrawal of $886, but his request was denied because his account did not have enough funds to provide him with $886 while also covering the $5 fee for making a second in-person withdrawal in the same month. Cirino then went to a teller at another branch and withdrew $881 in cash, incurring a $5 fee for the transaction.

After this, Cirino spoke to an attorney, who informed him that the $5 charge was a service fee imposed by Chase. Cirino continued to withdraw cash through multiple teller visits per month, incurring numerous additional $5 fees.

Thus, Cirino's own testimony demonstrates he chose to incur the $5 fee charged by Chase in exchange for the convenience of a teller transaction, despite that he could have chosen to use several other methods for accessing his funds without incurring any such fee.1 (Feb. 28, 2020 Decision at 3.) {¶ 5} In this case, Cirino again asserts that BWC acted unlawfully in permitting JPMorgan Chase Bank, N.A. ("Chase Bank") to charge fees associated with a BWC- authorized "debit card program," which, according to Cirino's claim, resulted in BWC shifting administrative costs to BWC claimants in violation of R.C. 4123.341. (See, generally, Aug. 1, 2018 Compl., Count One.) Cirino also asserts that BWC violated its duties as set forth in R.C. 4123.67 by providing Cirino and other members of a proposed class of similarly situated individuals "with a method or mode of payment that was subject to monthly withholding of transaction fees, charges, costs, or expenses." Id. Cirino seeks legal, declaratory, injunctive, and other equitable relief.2 Id.

1 As pointed out by the Court of Claims in its decision, Mary Manderson, BWC's then-current Benefits Payable Manager, averred that the original fee schedule for the EBT card program "provided that every cardholder could access funds without a fee at any Chase or Allpoint ATM, through POS [point of service] transactions, and once per month through an in-person over-the counter withdrawal." (Emphasis added.) Cirino, 2020-Ohio-3165, at ¶ 4, citing June 6, 2019 Manderson Aff. at ¶ 10. Manderson also averred that "[a]ny benefit recipient who wished to avoid the fees associated with the convenience options in the EBT card program as administered through the Chase contract could do so in several ways: by enrolling in the direct deposit program, by applying for a hardship exemption to continue receiving payment by paper warrant, by accessing cash at any Chase or Allpoint ATM, by using the card like a credit card for POS and online transactions, and by limiting over-the-counter withdrawals." Id., quoting Manderson Aff. at ¶ 17. 2 Cirino's equitable claims include "restitution, unjust enrichment, and equitable disgorgement." No. 20AP-187 4

{¶ 6} On November 29, 2018, BWC filed a motion for partial judgment on the pleadings pursuant to Civ.R. 12(C). On January 10, 2019, the trial court granted the motion in favor of BWC on all of Cirino's equitable claims except his claims for declaratory relief and injunctive relief. (Jan. 10, 2019 Decision at 8; Jgmt. Entry.) {¶ 7} On December 18, 2018, Cirino moved for class certification,3 and on December 19, 2018, he moved for partial summary judgment on liability. On January 17, 2019, BWC moved: (1) for an extension of time to file responses to Cirino's motions for class certification and partial summary judgment; and (2) to stay any ruling on class certification until after the court issued a ruling on Cirino's motion for partial summary judgment on liability. On February 8, 2019, the trial court granted BWC's motions, thereby staying consideration of Cirino's motion for class certification until all summary judgment proceedings had been determined and permitting BWC to file responses to Cirino's motions for class certification and partial summary judgment within 120 days of the court's entry.

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Cite This Page — Counsel Stack

Bluebook (online)
2021 Ohio 1382, 171 N.E.3d 840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cirino-v-bur-of-workers-comp-ohioctapp-2021.