Wood v. West Virginia Public Employees Retirement System

446 S.E.2d 706, 191 W. Va. 484, 1994 W. Va. LEXIS 111
CourtWest Virginia Supreme Court
DecidedJuly 8, 1994
DocketNo. 21694
StatusPublished

This text of 446 S.E.2d 706 (Wood v. West Virginia Public Employees Retirement System) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wood v. West Virginia Public Employees Retirement System, 446 S.E.2d 706, 191 W. Va. 484, 1994 W. Va. LEXIS 111 (W. Va. 1994).

Opinion

WORKMAN, Justice:

The West Virginia Public Employees Retirement System (“PERS”) appeals from the September 3,1992, order of the Circuit Court of Marshall County, directing it to grant the Appellee, Dr. Norman E. Wood, contributing [485]*485service credit for the period of June 1, 1968, through December 31,1972. After reviewing and considering the record submitted in conjunction with applicable law, we conclude that the circuit court’s ruling was in error, and accordingly, we reverse.

In June 1972, Dr. Wood submitted an application for employment as a full-time physician at the West Virginia Penitentiary in Moundsville (“penitentiary”) to fill a vacancy created by the retirement of the previous physician,1 with whom he had been associated. While the record is somewhat unclear as to the actual date on which Dr. Wood became employed as a full-time prison doctor, Gertrude Campbell, a penitentiary payroll division employee, stated by affidavit that he first became employed as a ninety-day exempt employee on July 1, 1972, and was placed on an original payroll register on December 1, 1972.

Dr. Wood filed a grievance with the West Virginia Education and State Grievance Board (“Board”) on October 17, 1989, based on his belief that the time credited him had been miscalculated to his detriment.2 See W.Va.Code §§ 29-6A-1 to -11 (1992). While Dr. Wood stated in his grievance, that “[m]y employment at the WV Penitentiary began in December, 1966,” the record reflects that the only time period in dispute is June 1, 1968, through December 31, 1972.

The stated reason for the denial of Dr. Wood’s level I grievance on November 11, 1989, was the inability to locate documents or records sufficient to verify the years of employment in dispute. His level II appeal resulted in a similar denial. A level III hearing was begun and adjourned on March 9, 1990, for continuation, but was never completed. Pursuant to the request of the grievance hearing examiner,3 Dr. Wood submitted three affidavits on October 3, 1990, for the purpose of corroborating his employment claim. The affidavits submitted were executed by Ira M. Coiner, former - penitentiary warden, Dudley E. Beck, former purchasing agent at the penitentiary, and Edward Cost-er, former penitentiary correctional officer.

On May 8, 1992, Dr. Wood filed a petition seeking a writ of mandamus with the circuit court, seeking to compel PERS to credit him with four years of service for retirement purposes. By order entered on September 3, 1992, the circuit court ruled that Dr. Wood had met his burden of establishing his employment during the questioned period, and awarded the writ. PERS appeals from the circuit court’s issuance of the writ, compelling it to award Dr. Wood credit for the period of June 1, 1968, through December 31, 1972.

The position of PERS is that the circuit court wrongly concluded that Dr. Wood had met his burden of establishing his right to the relief sought. Specifically, PERS asserts that the total lack of credible documentation regarding the questioned period of employment, combined with Dr. Wood’s admission that he made application for the position as prison doctor in July 1972, clearly establish that he could not have been an employee of the West Virginia Division of Corrections (“corrections”) prior to July 1, 1972.

Dr. Wood argues that as a public employee, he was required to participate in the public employees retirement program. See W.Va.Code § 5-10-17 (1994).4 The pro[486]*486vision defining those persons who qualify as public employees states as follows:

‘Employee’ means any person who serves regularly as an officer or employee, full time, on a salary basis, whose tenure is not restricted as to temporary or provisional appointment, in the service of, and whose compensation is payable, in whole or in part, by any political subdivision, or an officer or employee whose compensation is calculated on a daily basis and paid monthly or on completion of assignment, including technicians and other personnel employed by the West Virginia national guard whose compensation, in whole or in part, is paid by the federal government: Provided, That members of the state Legislature, the clerk of the House of Delegates, the clerk of the state Senate, employees of the state Legislature whose term of employment is otherwise classified as temporary and who are employed to perform services required by the Legislature for its regular sessions or during the interim between regular sessions and who have been or are so employed during regular sessions or during the interim between regular sessions for eight or more years, members of the legislative body of any political subdivision and judges of the state court of claims shall be considered to be employees, anything contained herein to the contrary notwithstanding. In any case of doubt as to who is an employee within the meaning of this article the board of trustees shall decide the question[.]

W.Va. Code § 5-10-2(6) (1994). Dr. Wood reasons that because all public employees are required to participate in the public employees retirement program and because he maintains that he qualifies, by definition, as an employee, therefore, he must have been employed by the prison during the relevant time periods. We find this reasoning to be rather circuitous, especially since the critical issue is whether he in fact was an employee of the prison during the disputed time period.

The Board disputes Dr. Wood’s contention that there is no evidence that Dr. Wood’s position is incorrect. The record includes a letter, dated December 4, 1972, from Dudley E. Beck, as the penitentiary business manager who was also one of Dr. Wood’s three affiants, to Ira L. Dadisman, Jr., as personnel director of the penitentiary, which states, in part:

The Institution is picking up Dr. Norman F. Wood from Requisition # 88. Dr. Wood is a man of considerable experience, first in Medical and Surgical procedures and is always on call. Dr. Wood has acted as standby physician for Dr. Ashworth, who retired on July 1, 1972.
During the past four years Dr. Wood aided Dr. Ashworth at the Institutions [sic] hospital, standing sick call and during medical emergencys [sic] therefore, I respectfully request that we be allowed to start Dr. Wood at the third stép being $1120 per month. In considering this, please bear in mind that he is a professional man with high standing in the community. (emphasis supplied)

This document appears to support the Board’s position that, prior to July 1972, any treatment of prisoners by Dr. Wood was done under private agreement between Drs. Ashworth and Wood and not pursuant to contractual arrangement between Dr. Wood and the penitentiary.

Each of the three affidavits submitted by Dr. Wood in response to the hearing examiner’s request is a form “affidavit for verification of prior service” which merely states that the affiant is acquainted with Dr. Wood, that the affiant was employed by corrections from June 1, 1968, to December 31, 1972, except for Mr. Beck,5 and that Dr. Wood “worked for the said public employer during the above[-] mentioned exact employment dates.” Importantly, not one of the affiants [487]*487was employed in any payroll or records capacity with either corrections or PERS.

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Related

Dadisman v. Moore
384 S.E.2d 816 (West Virginia Supreme Court, 1989)
Halstead v. Dials
391 S.E.2d 385 (West Virginia Supreme Court, 1990)
State Ex Rel. Kucera v. City of Wheeling
170 S.E.2d 367 (West Virginia Supreme Court, 1969)

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Bluebook (online)
446 S.E.2d 706, 191 W. Va. 484, 1994 W. Va. LEXIS 111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wood-v-west-virginia-public-employees-retirement-system-wva-1994.