State ex rel. Mun. Constr. Equip. Operators' Labor Council v. Cleveland (Slip Opinion)

2014 Ohio 4364
CourtOhio Supreme Court
DecidedOctober 9, 2014
Docket2013-0394
StatusPublished
Cited by1 cases

This text of 2014 Ohio 4364 (State ex rel. Mun. Constr. Equip. Operators' Labor Council v. Cleveland (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Mun. Constr. Equip. Operators' Labor Council v. Cleveland (Slip Opinion), 2014 Ohio 4364 (Ohio 2014).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State ex rel. Mun. Constr. Equip. Operators’ Labor Council v. Cleveland, Slip Opinion No. 2014-Ohio-4364.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2014-OHIO-4364 THE STATE EX REL. MUNICIPAL CONSTRUCTION EQUIPMENT OPERATORS’ LABOR COUNCIL, APPELLANT, v. THE CITY OF CLEVELAND, APPELLEE. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State ex rel. Mun. Constr. Equip. Operators’ Labor Council v. Cleveland, Slip Opinion No. 2014-Ohio-4364.] Civil service—Termination of temporary employee under Cleveland charter and rules of Cleveland Civil Service Commission. (No. 2013-0394—Submitted January 7, 2014—Decided October 9, 2014.) APPEAL from the Court of Appeals for Cuyahoga County, No. 98516, 2013-Ohio-374. ____________________ KENNEDY, J. {¶ 1} This case arises out of the termination of Jeffrey Milum from his position as a Class B construction-equipment operator with the city of Cleveland. Relator, the Municipal Construction Equipment Operators’ Labor Council, is the exclusive collective-bargaining unit for construction-equipment operators employed by Cleveland, including Milum. SUPREME COURT OF OHIO

{¶ 2} The union sought a writ of mandamus in the Eighth District Court of Appeals to compel the city civil service commission to appoint a neutral referee to conduct a hearing at which Milum could challenge his discharge. The appellate court denied the writ, with one judge dissenting without opinion. {¶ 3} For the reasons set forth herein, we reverse the judgment of the Eighth District Court of Appeals. Facts The Cleveland Civil Service Commission Rules {¶ 4} The city has adopted the Cleveland Civil Service Commission (“CCSC”) Rules to govern the terms of employment. CCSC Rules 9.10 through 9.60 address the procedures for terminating or otherwise disciplining covered employees. {¶ 5} The disciplinary process begins with notice to the employee that disciplinary action is under consideration. Pursuant to CCSC Rule 9.20, the appointing authority must conduct a “pre-disciplinary hearing,” at which the employee has an opportunity to respond to the allegations. {¶ 6} If the Rule 9.20 predisciplinary procedure results in a decision in favor of discharge, demotion, or suspension longer than ten days, then the employee is entitled to a disciplinary hearing before a referee. CCSC Rule 9.22. To request a Rule 9.22 hearing, the employee facing discharge must request the hearing, in writing, within ten days of the date of the charging letter. {¶ 7} The Rule 9.22 hearing, as described in the rule, is a more formal proceeding than the predisciplinary hearing: the employee has a right to call witnesses in his defense (Rule 9.40), the referee must submit findings of fact, conclusions of law, and a recommendation (Rule 9.40), and the employee has a right to an appeal to the civil service commission, at which the employee may present additional evidence (Rule 9.60).

2 January Term, 2014

The termination of Jeffrey Milum {¶ 8} The Cleveland Department of Public Utilities hired Milum as a full-time Class A construction-equipment operator on December 7, 2009. At the time, the city had not yet established a civil service eligibility list for the Class A position. {¶ 9} On February 25, 2011, the city reclassified Milum as a temporary Class B employee. Once again, Milum was placed into a position for which no eligibility list had been created. Milum stayed in the Class B position until his termination. {¶ 10} On March 6, 2012, the city for the first time offered an open competitive test for Class A and Class B construction-equipment operators. Milum’s score ranked him 10th out of 23 on the Class A eligibility list. The Cleveland City Charter mandates that, for filling any position in the classified service, the only eligible candidates are those whose names are in the top three on the eligibility list. Cleveland City Charter, Section 131. Based on his score, the city offered the full-time Class A position to another candidate, not Milum. {¶ 11} Milum’s score on the examination for Class B operator (the position he held at the time) ranked him 13th out of 28 on the eligibility list. On April 20, 2012, the city served Milum with a Rule 9.20 “Notice of Pre-Hearing Conference.” The notice informed Milum and the union that a “pre-disciplinary hearing” would occur in three days, to provide Milum “an opportunity to respond to the * * * allegation” that he ranked tenth on the CEO Class B civil service list.1 {¶ 12} Milum arrived with counsel for the predisciplinary hearing on April 23, 2012. But instead of having a hearing, Milum received oral and written

1 This was factually incorrect. Milum’s 10th-place score was on the Class A examination, not the Class B examination.

3 SUPREME COURT OF OHIO

notice that he was terminated immediately. The termination letter from Commissioner Rachid Zoghaib offered this explanation for Milum’s termination:

In conclusion, your employment is terminated pursuant to Civil Service Rule 6.81, which reads in part, “Any appointee may be discharged or reduced in rank during his/her probationary period, pursuant to the reason[s] enumerated in Rule 9.10 and in accordance with Section 128 of the Charter, specifically (g), which reads: for temporary employment without test, in the absence of an eligible list. But no such temporary employment shall continue after the establishment of a suitable eligible list.

(No closing quotation mark in original.) Milum immediately submitted a written demand for a Rule 9.22 hearing. {¶ 13} Four days later, the department issued a second termination letter. Dated April 27, 2012, this letter simply stated that because Milum did not score in the top three, he was “rendered ineligible to remain in [his] temporary [Class B] appointment,” and therefore, “based on the Rules of the Civil Service Commission and the City of Cleveland Charter,” the department was forced to terminate him from the Class B position. {¶ 14} The first response to Milum’s request for a Rule 9.22 hearing came in the form of an e-mail message from commission secretary Lucille Ambroz. Ambroz wrote that the April 23 meeting was “incorrectly characterized as a disciplinary hearing.” In a follow-up letter to Milum’s counsel dated June 1, 2012, Ambroz wrote that the initial termination letter had been withdrawn and that Milum was discharged based on his scores for both the Class A and Class B positions.

4 January Term, 2014

{¶ 15} The Ambroz letter said nothing about the commission appointing a referee or scheduling a Rule 9.22 hearing. Instead, Ambroz merely informed counsel that the commission would permit Milum and his attorney to appear at its June 22, 2012 meeting to “further argue” in favor of Milum’s reinstatement. {¶ 16} On June 13, 2012, the union, on behalf of Milum, commenced this action in the Eighth District Court of Appeals, seeking a writ of mandamus to compel the commission to conduct a Rule 9.22 termination hearing before a neutral referee. {¶ 17} Neither Milum nor his counsel appeared at the June 22, 2012 commission meeting. Contrary to Ambroz’s representation that the commission would hear argument only on Milum’s reinstatement, the commission took up a different question: whether Milum was entitled to a disciplinary hearing.

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2014 Ohio 4364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-mun-constr-equip-operators-labor-coun-ohio-2014.