Martin v. OmniSource Corp.

2007 Ohio 3523, 873 N.E.2d 369, 143 Ohio Misc. 2d 1
CourtLucas County Court of Common Pleas
DecidedJune 15, 2007
DocketNo. CI06-3979
StatusPublished

This text of 2007 Ohio 3523 (Martin v. OmniSource Corp.) is published on Counsel Stack Legal Research, covering Lucas County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. OmniSource Corp., 2007 Ohio 3523, 873 N.E.2d 369, 143 Ohio Misc. 2d 1 (Ohio Super. Ct. 2007).

Opinion

Linda J. Jennings, Judge.

{¶ 1} This case is before the court on defendant-appellant OmniSource Corporation’s motion to strike plaintiff-appellee Michael Martin’s notice of voluntary dismissal.

{¶ 2} Having reviewed the relevant pleadings, the supporting and opposing briefs (including Martin’s surreply and OmniSource’s response to the surreply) and the applicable law, the court denies OmniSource’s motion for the reasons discussed below.

ARGUMENTS

{¶ 3} OmniSource, which commenced this action by filing a notice of appeal from a staff order that allowed Martin’s workers’ compensation claim for additional conditions, acknowledges the Ohio Supreme Court’s 1999 holding in Kaiser v. Ameritemps, Inc.,1 that a workers’ compensation claimant may voluntarily dismiss an employer-initiated appeal pursuant to Civ.R. 41(A)(1)(a) because the claimant is the plaintiff in the action.2 OmniSource asserts, however, that R.C. 4123.512(D), as amended effective June 30, 2006, pursuant to 2005 Am.Sub.S.B. No. 7 (“S.B. 7”), prohibits Martin from dismissing his subsequently filed complaint without OmniSource’s consent.3 OmniSource bases its assertion that language in amended R.C. 4123.512(D) expressly renders it retroactively applicable to all claims pending on S.B. 7’s effective date4 on the Ohio Supreme Court’s purported holding in Morgan v. W. Elec. Co.5 According to OmniSource, Morgan, interpreting similar language in R.C. 4123.512’s predecessor, R.C. 4123.519, held that such language expressly provided that the statute and all of [4]*4its amendments were to be applied to claims pending on the effective date of each amendment.

{¶ 4} OmniSource’s final argument is that public policy militates against allowing a claimant to voluntarily dismiss the complaint and refile a year later pursuant to the saving statute because the claimant continues to receive workers’ compensation benefits during the interim at the employer’s expense. Thus, according to OmniSource, Martin’s “delay tactic” prejudices it at no cost to himself.

{¶ 5} Martin counters that OmniSource’s reading of Morgan is unfounded and insists that amended R.C. 4123.512(D) does not apply to his claim because no express legislative intent for its retroactive application appears in S.B. 7, which states that, except for the amendment to division (H), it applies only to claims arising on and after its effective date.6

{¶ 6} Martin relies heavily on R.C. 1.48, which provides, “A statute is presumed to be prospective in its operation unless expressly made retrospective.” He also cites the two-pronged test for determining whether a statute is to apply retroactively as set forth in Kilbane v. Indus. Comm.7 That test mandates that a statute be deemed to be prospective only absent a preliminary determination that the General Assembly expressly intended it to apply retroactively. If such an express intent for retroactivity is found, the second step is to determine whether the law is remedial, in which case it may be applied retroactively without violating constitutional principles, or substantive, in which case retroactive application is impermissible.8 Otherwise, the analysis stops there, and the statute can only be applied prospectively, regardless of whether it is remedial or substantive.9

{¶ 7} Martin also relies on State ex rel. Consolidation Coal Co. v. Indus. Comm.10 In that case, the Tenth District Court of Appeals cited Section 3 of S.B. 7 in support of its conclusion that the employer’s contention that R.C. 4123.58(C)(1), as amended by S.B. 7, should be applied retrospectively.11

[5]*5{¶ 8} Next, Martin asserts that OmniSource’s policy argument fails to acknowledge that the claimant has the burden of proof, which entails a cost to the claimant even in employer-initiated appeals, and that an employer-initiated appeal may also be a “delay tactic” to avoid having a successful claim on its “record.”

{¶ 9} Martin’s final argument is that S.B. 7 is unconstitutional to the extent that its restrictions on his right to utilize Civ.R. 41 are contrary to the Ohio Supreme Court’s intent, as expressed in Kaiser, and reflect the General Assembly’s attempt to usurp the high court’s constitutional authority.

{¶ 10} In reply, OmniSouree argues that its requested application of amended R.C. 4123.512(D) is prospective because the amendment is a remedial law that provides a rule of practice or course of procedure, rendering it applicable to any proceedings conducted after its adoption. OmniSouree dtes Morgan in support of this argument.12

{¶ 11} OmniSource’s next argument is that notwithstanding S.B. 7’s conflicting uncodified language, the legislature’s decision not to change the codified language that Morgan interpreted as expressly making all amendments to R.C. 4123.512 retrospectively applicable to all claims filed after November 2, 1959,13 mandates retrospective application of amended R.C. 4123.512 regardless of the date of injury.

{¶ 12} OmniSouree next insists that Consolidation Coal is inapposite because it dealt with the application of amendments to R.C. 4123.58, which, unlike R.C. 4123.512, does not include codified language providing for retroactive application.14

{¶ 13} In a footnote, OmniSouree contends that Judge Dartt’s decision in an unrelated matter, Rohloff v. FedEx Ground,15 failed to address its “significant and dispositive argument” that Morgan interpreted R.C. 4123.412’s codified language to mean that amendments would be applied to all claims filed after 1959.16

[6]*6{¶ 14} OmniSource’s final argument is that amended 4123.512(D) does not unconstitutionally affect Martin’s rights because it does not conflict with Civ.R. 41(A)(1). Rather, according to OmniSource, the amendment clarifies the legislature’s intent and the role of the parties in employer-initiated workers’ compensation appeals by specifically providing that a claimant is not entitled to dismiss an employer’s appeal.

{¶ 15} In his surreply, Martin maintains that Morgan does not stand for the proposition that every amendment to R.C. 4123.519 (now R.C. 4123.512) must be applied retroactively, and he reiterates his earlier arguments.

{¶ 16} In response, OmniSource posits that Martin’s surreply adds nothing to the briefing already before the court and should not be considered.

LAW, ANALYSIS, AND DECISION

1. The Ohio General Assembly expressly intended for the 2006 amendment to R.C. 4123.512(D) to be applied prospectively

{¶ 17} “The issue of whether a statute may constitutionally be applied retrospectively does not arise unless there has been a prior determination that the General Assembly specified that the statute so apply.”17 Pursuant to R.C.

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Bluebook (online)
2007 Ohio 3523, 873 N.E.2d 369, 143 Ohio Misc. 2d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-omnisource-corp-ohctcompllucas-2007.