State ex rel. Ohio Patrolmen's Benevolent Assn. v. Warren (Slip Opinion)

2020 Ohio 5372, 164 N.E.3d 440, 162 Ohio St. 3d 176
CourtOhio Supreme Court
DecidedNovember 25, 2020
Docket2019-1766
StatusPublished

This text of 2020 Ohio 5372 (State ex rel. Ohio Patrolmen's Benevolent Assn. v. Warren (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. Ohio Patrolmen's Benevolent Assn. v. Warren (Slip Opinion), 2020 Ohio 5372, 164 N.E.3d 440, 162 Ohio St. 3d 176 (Ohio 2020).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State ex rel. Ohio Patrolmen’s Benevolent Assn. v. Warren, Slip Opinion No. 2020-Ohio-5372.]

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. 2020-OHIO-5372 THE STATE EX REL. OHIO PATROLMEN’S BENEVOLENT ASSOCIATION ET AL., APPELLANTS, v. THE CITY OF WARREN ET AL., APPELLEES. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State ex rel. Ohio Patrolmen’s Benevolent Assn. v. Warren, Slip Opinion No. 2020-Ohio-5372.] Mandamus—Civil-service law—R.C. 124.44 and 124.37—Police officers’ retirements did not create vacancies that needed to be filled under R.C. 124.44 because city had passed authorized-strength ordinance abolishing their positions upon their retirement—R.C. 124.37 does not require demotion or layoff whenever a reduction of authorized strength of a police force has been enacted—Court of appeals’ dismissal of petition affirmed. (No. 2019-1766—Submitted June 2, 2020—Decided November 25, 2020.) APPEAL from the Court of Appeals for Trumbull County, No. 2015-T-0017, 2019-Ohio-5046. ____________________ Per Curiam. SUPREME COURT OF OHIO

{¶ 1} Appellants Edward J. Hetmanski, Jeffrey Orth, Benjamin T. Harrell, Michael Merritt, and Martin M. Gargas, who are members of bargaining units represented by appellant Ohio Patrolmen’s Benevolent Association, seek a writ of mandamus ordering that the officers be promoted (or allowed to sit for a competitive promotional examination) pursuant to state civil-service law, plus compensatory relief including back pay. Appellees, the city of Warren, the city’s director of service and safety, and the city’s civil-service commission (collectively, “the city”), declined to offer the officers promotions or exams because the city had passed an authorized-strength ordinance to abolish the positions at issue upon the retirement of their former occupants. Because the relief is sought for the individual officers, we will refer to the association and the individual appellants collectively as “the officers.” {¶ 2} The officers assert that state civil-service statutes prohibit abolishment of upper-rank police positions by attrition, requiring instead that promotions occur upon the retirement of officers in those ranks. In accord with this theory, the officers argue that the city must first promote the individual officers; only after doing so would the city, according to the officers, have the power to abolish the positions at issue. {¶ 3} The Eleventh District Court of Appeals granted the city’s motion for judgment on the pleadings, and the officers have appealed. We now affirm. I. BACKGROUND {¶ 4} The city of Warren’s police force is composed of officers holding the following ranks: chief, captain, lieutenant, sergeant, and patrol officer.1 Under a 1987 authorized-strength ordinance, as amended in 1996, the force consisted of 1 chief, 3 captains, 6 lieutenants, 10 sergeants, and 59 patrol officers.

1. The city uses “police officer” to refer to the lowest rank of its police force. For the sake of clarity, we will use the statutory term “patrol officer” for this rank of officer.

2 January Term, 2020

{¶ 5} In November 2014, the city passed a new authorized-strength ordinance. The 2014 ordinance prescribed reductions in the upper ranks of the police department “by means of attrition” from three captains to two, from six lieutenants to five, and from ten sergeants to nine. {¶ 6} In December 2014, a police captain retired, and in January 2015, a police lieutenant retired. Instead of promoting from the next lower rank pursuant to R.C. 124.44, the city deemed the two positions abolished under the 2014 ordinance. {¶ 7} The officers filed a petition for a writ of mandamus against the city in the Eleventh District Court of Appeals in February 2015. Lieutenant Gargas, who was next in line for promotion to captain at the time the former captain retired, sought his promotion to captain, plus compensatory relief in the form of “benefits, seniority, and/or back pay.” Officer Hetmanski likewise sought promotion to sergeant, plus compensatory relief similar to that sought by Gargas. After the filing of this action, Officer Orth was promoted to sergeant on July 14, 2016; he seeks compensatory benefits for the city’s failure to timely promote him. Sergeant Merritt seeks the opportunity to sit for an examination to be able to succeed Lieutenant Gargas when Gargas advances to captain. As a result of the promotions of others, Officer Harrell would be next in line for promotion to sergeant. {¶ 8} The city answered the complaint and filed a motion for judgment on the pleadings. Thereafter, the officers filed a motion for partial summary judgment asking for summary relief on the main legal question: whether abolishment by attrition violates state civil-service law. {¶ 9} On February 17, 2017, the court of appeals granted partial summary judgment for the officers. The court found that the two retirements created vacancies as a matter of law and that the city had a legal duty to fill the vacancies under R.C. 124.44; at the same time, the court denied the city’s motion for judgment

3 SUPREME COURT OF OHIO

on the pleadings. The court did not address the issues of specific relief, including entitlement to, and amount of, back pay. {¶ 10} The city appealed to this court, but after briefing, we remanded the case for lack of a final, appealable order. 151 Ohio St.3d 1521, 2018-Ohio-557, 91 N.E.3d 754. {¶ 11} On remand, the parties agreed to have the case decided without trial based on stipulations, joint exhibits, and briefing. The case was assigned to a reconstituted three-judge panel, which reached the conclusion opposite to that reached by the original panel. The new panel denied the officers’ motion for partial summary judgment, granted the city’s motion for judgment on the pleadings, and dismissed the petition. The officers have appealed.2 II. ANALYSIS {¶ 12} In this appeal, we consider the effect of the city’s 2014 authorized- strength ordinance in light of two state civil-service statutes as we have applied them in our case law. Article XV, Section 10 of the Ohio Constitution provides that “[a]ppointments and promotions in the civil service of the state, the several counties, and cities, shall be made according to merit and fitness, to be ascertained, as far as practicable, by competitive examinations,” and it requires the General Assembly to pass laws “providing for the enforcement of this provision.” The statutes that we focus on in this appeal, R.C. 124.44 and 124.37, have been enacted pursuant to that mandate. As the city concedes in its brief, “[i]n non-charter cities like Warren, Ohio R.C. 124.44, governs promotions in police departments.”

2. Pursuant to S.Ct.Prac.R. 17.02(A), the city has filed a motion for oral argument on the grounds that “oral argument may be helpful to this Court in making the correct decision and will allow the Court to ask questions of counsel on any aspect of the case.” In evaluating such a motion, we “consider whether the case involves a matter of great public importance, complex issues of law or fact, a substantial constitutional issue, or a conflict among the courts of appeals.” State ex rel. Manley v. Walsh, 142 Ohio St.3d 384, 2014-Ohio-4563, 31 N.E.3d 608, ¶ 16. Because the city identifies none of these factors, we deny the motion.

4 January Term, 2020

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2020 Ohio 5372, 164 N.E.3d 440, 162 Ohio St. 3d 176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-ohio-patrolmens-benevolent-assn-v-warren-slip-opinion-ohio-2020.