State ex rel. Murray v. Ohio State Emp. Relations Bd. , 2017 Ohio 839 ( 2017 )


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  • [Cite as State ex rel. Murray v. Ohio State Emp. Relations Bd., 
    2017-Ohio-839
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State ex rel. David Murray,                             :
    Relator,                               :
    v.                                                      :                         No. 15AP-1007
    Ohio State Employment                                   :                  (REGULAR CALENDAR)
    Relations Board,
    :
    Respondent.
    :
    D E C I S I O N
    Rendered on March 9, 2017
    On brief: Daniel H. Klos, for relator.
    On brief: Michael DeWine, Attorney General, and Aaron
    Johnston, for respondent.
    IN MANDAMUS
    ON OBJECTIONS TO MAGISTRATE'S DECISION
    KLATT, J.
    {¶ 1} Relator, David Murray, commenced this original action in mandamus
    seeking an order compelling respondent, State Employment Relations Board ("SERB"), to
    find that he timely filed his unfair labor practice ("ULP") charges, and to issue ULP
    complaints against his employer, Columbus Division of Police, and his union, Capital
    Fraternal Order of Police, City Lodge 9 ("FOP").
    {¶ 2} Pursuant to Civ.R. 53 and Loc.R. 13(M) of the Tenth District Court of
    Appeals, we referred this matter to a magistrate who issued a decision, including findings
    of fact and conclusions of law, which is appended hereto. The magistrate found that
    No. 15AP-1007                                                                                         2
    relator failed to demonstrate that SERB abused its discretion by finding that relator's
    filing of the ULP charges was untimely. Therefore, the magistrate has recommended that
    this court deny relator's request for a writ of mandamus.
    {¶ 3} Relator has filed objections to the magistrate's decision. Before we address
    the objections, it is important to identify the statutory framework at issue.
    {¶ 4} R.C. Chapter 4117 addresses public employees collective bargaining. "It was
    clearly the intention of the General Assembly to vest SERB with broad authority to
    administer and enforce R.C. Chapter 4117. * * * This authority must necessarily include
    the power to interpret the Act to achieve its purposes." Lorain City School Dist. Bd. of
    Edn. v. State Emp. Relations Bd., 
    40 Ohio St.3d 257
    , 260 (1988); State Emp. Relations
    Bd. v. Miami Univ., 
    71 Ohio St.3d 351
    , 353 (courts "must afford deference to SERB's
    interpretation of R.C. Chapter 4117").
    {¶ 5} Pursuant to R.C. 4117.12(B), a party alleging an unfair labor practice before
    SERB must bring the charge within 90 days of the alleged unfair labor practice.1 By
    enacting the 90-day limitations period in R.C. 4117.12(B), the General Assembly meant to
    require employees claiming unfair labor practices to seek redress promptly. State Emp.
    Relations Bd. v. Ohio State Univ., 
    36 Ohio App.3d 1
     (10th Dist.1987). SERB has held that
    the 90-day limitations period begins to run when (1) the charging party knows or has
    constructive knowledge of the unfair labor practice and (2) actual damage to the charging
    party is caused by the unfair labor practice. In re City of Barberton, SERB No. 88-008
    (July 5, 1988). Damage occurs when the charging party becomes or should become aware
    of the injury. Hubbard Twp. Bd. of Trustees v. SERB, SERB No. 4-36 (Apr. 11, 1989).
    SERB's determination of how to calculate that 90-day period is entitled to deference.
    Miami Univ. at 353.
    {¶ 6} Mandamus will issue to correct an abuse of discretion by SERB. An abuse
    of discretion means an unreasonable, arbitrary, or unconscionable decision. State ex rel.
    Portage Lakes Edn. Assn., OEA/NEA v. State Emp. Relations Bd., 
    95 Ohio St.3d 533
    ,
    
    2002-Ohio-2839
    , ¶ 35.
    1The statute makes an exception if the charging party is in the military. That exception is inapplicable
    here.
    No. 15AP-1007                                                                                    3
    {¶ 7} Relator's first four objections relate to his 2011-ULP-01-0027 and 2011-
    ULP-01-0028 charges (failure to arbitrate). In these objections, relator challenges the
    magistrate's conclusion that SERB did not abuse its discretion in using the date that
    relator filed his federal lawsuit against his employer (September 3, 2010), as the start of
    the 90-day limitations period for filing these ULP charges.
    {¶ 8} Relator essentially makes two arguments for why SERB abused its
    discretion in using September 3, 2010, the date relator filed his federal lawsuit, as the
    start date in calculating the 90-day limitations period.             First, relator argues that
    September 3, 2010 is an arbitrary date because the collective bargaining agreement
    ("CBA") does not specify when arbitration must occur. Second, relator argues that he had
    not suffered any actual damage on September 3, 2010. Neither argument supports the
    conclusion that SERB abused its discretion.
    {¶ 9} Even though the CBA did not specify when arbitration must occur, relator
    alleged in his federal lawsuit a violation of his rights under the CBA, including his right to
    arbitration. In addition, in a letter explaining why relator filed the lawsuit, his counsel
    indicated he filed the federal lawsuit, at least in part, to assert his client's right to arbitrate
    his termination. Relator filed his 2011-ULP-01-0027 and 0028 charges with SERB 122
    days after he filed his federal lawsuit. These charges are premised on his employer's
    failure to arbitrate his termination. Because the failure to arbitrate his termination was
    the basis for these ULP charges as well as part of his federal claims, we agree with the
    magistrate that SERB did not abuse its discretion in concluding that relator knew or had
    constructive knowledge of these alleged unfair labor practices at the time he filed his
    federal complaint.
    {¶ 10} Relator also argues that he was not yet aware that he had suffered any actual
    damage when he filed the federal complaint.             He contends that because potential
    arbitration dates were still being discussed at the time he filed his federal complaint, he
    had no knowledge of actual damage relating to the failure to arbitrate. Therefore, he
    contends that SERB abused its discretion in using the federal filing date as the start date
    for calculating the 90-day limitations period. We disagree.
    {¶ 11} As noted by the magistrate, relator's prayer for relief in the federal lawsuit
    included a demand for reinstatement, back pay and the value all other benefits due, pre-
    No. 15AP-1007                                                                                4
    and post-judgment interest, attorney fees, court costs, and compensatory damages for
    emotional distress, shame, embarrassment, loss of self-esteem as well as punitive
    damages. Given the prayer for relief contained in the federal lawsuit, we cannot conclude
    that SERB abused its discretion in determining relator had at least constructive
    knowledge of actual damage when he filed his federal lawsuit.
    {¶ 12} Relator was terminated from his employment in 2008. Relator grieved his
    termination pursuant to the terms of the CBA. His grievance was rejected and relator
    then sought to have his grievance arbitrated. When no arbitration of his grievance
    occurred after nearly two years, relator filed a federal lawsuit, in part, to enforce his right
    to arbitrate under the CBA. Relator's prayer for relief asserted actual damage. After filing
    the federal lawsuit, relator waited another 122 days to file two unfair labor practice
    charges with SERB, both of which are premised on the failure to arbitrate. Given these
    facts, we agree with the magistrate that relator has not shown that SERB abused its
    discretion in dismissing relator's 2011-ULP-01-0027 and 0028 charges due to relator's
    failure to comply with the 90-day limitations period contained in R.C. 4117.12(B). For
    these reasons, we overrule relator's first four objections.
    {¶ 13} Relator's fifth and sixth objections relate to his 2011-ULP-12-0330 and
    2011-ULP-12-0331 charges. These charges are premised on relator's allegation that his
    employer and union engaged in unfair labor practices by improperly settling his
    grievance. Although relator admits he was told on June 23, 2011 that his grievance had
    been settled in July 2010, he argues that he did not have knowledge of the conduct that is
    the basis for these ULP charges on June 23, 2011, nor did he suffer actual damage as of
    that date. He also argues that SERB should have applied the doctrine of equitable tolling
    in calculating the 90-day limitations period. Relator seems to argue that he did not
    actually suffer damage until September 29, 2011 when the settlement agreement was
    officially signed. Again, we disagree.
    {¶ 14} It is undisputed that relator was told on June 23, 2011 that his grievance
    had been settled. Based on that undisputed fact, SERB did not abuse its discretion in
    concluding that relator had actual or constructive knowledge of these UPL charges on that
    date. We note that after being told his grievance had been settled, relator immediately
    sought leave to amend his federal complaint to include claims based on what he
    No. 15AP-1007                                                                            5
    contended was a fraudulent settlement designed to deny him his right to arbitration.
    Again, his federal complaint alleged actual damage. Based on these facts, relator has not
    shown that SERB abused its discretion by concluding that relator suffered actual harm as
    of June 23, 2011.
    {¶ 15} Relator learned of the settlement agreement and the alleged fraud on
    June 23, 2011. Relator asserted that the settlement agreement deprived him of his right
    to arbitrate, which was one of the claims asserted in his federal lawsuit. This allegedly
    fraudulent settlement agreement is also the basis for his 2011-ULP-12-0330 and 0331
    charges. Relator filed these charges on December 21, 2011, more than 90 days after
    June 23, 2011. Given these facts, we agree with the magistrate that relator has not shown
    that SERB abused its discretion when it dismissed these charges.          R.C. 4117.12(B).
    Therefore, we overrule relator's fifth and sixth objections.
    {¶ 16} Following an independent review of this matter, we find that the magistrate
    has properly determined the facts and applied the appropriate law. Therefore, we adopt
    the magistrate's decision as our own, including the findings of fact and conclusions of law
    contained therein. In accordance with the magistrate's decision, we deny relator's request
    for a writ of mandamus.
    Objections overruled; writ of mandamus denied.
    TYACK, P.J., and BRUNNER, J., concur.
    No. 15AP-1007                                                                            6
    APPENDIX
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    The State ex rel. David Murray,              :
    Relator,                        :
    v.                                           :                    No. 15AP-1007
    Ohio State Employment                        :               (REGULAR CALENDAR)
    Relations Board,
    :
    Respondent.
    :
    MAGISTRATE'S DECISION
    Rendered on August 24, 2016
    Daniel H. Klos, for relator.
    Michael DeWine, Attorney General, and Aaron Johnston, for
    respondent.
    IN MANDAMUS
    {¶ 17} Relator, David Murray, has filed this original action requesting this court
    issue a writ of mandamus ordering respondent, State Employment Relations Board
    ("SERB"), to find that he timely filed his unfair labor practice ("ULP") charges, and issue
    unfair labor practice complaints against his employer, Columbus Division of Police
    ("Columbus"), and his union, Capital Fraternal Order of Police, Capital City Lodge 9
    ("FOP").
    No. 15AP-1007                                                                           7
    Findings of Fact:
    {¶ 18} 1. Relator was employed as a police officer by Columbus and was a member
    of the FOP.
    {¶ 19} 2. On August 18, 2008, relator appeared for a hearing before Mitchell J.
    Brown, the director of the Department of Public Safety.         Relator was charged with
    violating four rules of conduct involving actions taken by relator on or about
    September 18, 2007. According to the charges, relator divulged police information to a
    news reporter and failed to advise his superiors of his actions when questioned.
    {¶ 20} 3. The director made the following disposition:
    After consideration of the testimony given in the hearing and
    the reading of Internal Affairs investigation #200709-0271,
    it is the decision of the Director of Public Safety to uphold
    the recommendation of the Chief of Police and sustain
    Departmental Charges I, II, III, and IV and the associated
    specifications against Lieutenant David Murray #5076. It is
    the decision of the Director of Public Safety to terminate
    Lieutenant David Murray #5076 from the position of Police
    Lieutenant for the City of Columbus, Ohio, Department of
    Public Safety, Division of Police.
    (Emphasis sic.)
    {¶ 21} 4. Relator was terminated effective September 4, 2008.
    {¶ 22} 5. Relator timely filed a grievance through FOP and requested arbitration.
    After an arbitrator was selected, the parties attempted to coordinate dates for the
    arbitration.
    {¶ 23} 6. According to the FOP bi-weekly grievance/discipline reports contained
    within the stipulation of evidence, between December 2, 2008 and September 20, 2011,
    several proposed settlement offers were considered and rejected.        During that time,
    arbitration was still being considered but never occurred. Instead, "[s]ettlement [was]
    executed on 9/29/11. Received a letter of resignation from Murray date 10-3-11, with a
    demand of backpay." (Emphasis sic.)
    {¶ 24} 7. While pursuing arbitration and discussing various settlement proposals,
    relator filed a complaint in federal court on September 3, 2010. In his prayer for relief,
    relator requested that he be reinstated, receive backpay, and the value of the benefits he
    would have received but for his termination, both pre and postjudgement interest on all
    No. 15AP-1007                                                                          8
    amounts received, attorney fees, court costs, and compensatory damages for emotional
    distress, shame, embarrassment, and loss of self esteem.
    {¶ 25} 8. In a letter dated September 7, 2010, counsel for relator explained the
    reason for filing the complaint:
    The case is captioned David Murray v. City of Columbus and
    Mitchell Brown Case: 2:10-cv-00797-JDH-MRA. I have
    forwarded you a copy by email for discussion purposes but I
    have not yet made service on the waiver and notice. I filed
    this complaint because as of 9/3/10, 1 day short of 2 years
    that Lt. Murray was terminated (9/4/08), no arbitration for
    his grievance has yet been set between the union and the
    city. As you know, the statute of limitations for 
    42 U.S.C. §1983
     is 2 years.
    The filing of this lawsuit was necessary to preserve a forum
    in which Mr. Murray could seek relief because of the undue
    length of time that the grievance has been pending
    arbitration. Mr. Murray, compelled to preserve his causes of
    action, filed this lawsuit. Should the ultimate decision be to
    deny Mr. Murray arbitration, he will have a forum in which
    he may seek relief. However, it is Mr. Murray's assertion that
    this matter is a proper matter for grievance and that the
    union and the city have a responsibility at law to Mr. Murray
    to arbitrate his termination. It is not an election under
    Section 12.3 of the contract to proceed in federal court on
    those matters that are subject to arbitration.
    {¶ 26} 9. One hundred and twenty-two days later, on January 18, 2011, relator
    filed two ULPs (2011-ULP-01-0027 against Columbus and 2011-ULP-01-0028 against
    FOP) alleging that Columbus and FOP collaborated to delay timely arbitration of his
    grievance and forcing him to file a federal lawsuit.
    {¶ 27} 10. In an investigator's memorandum dated June 22, 2011, Tonya D. Jones,
    a labor relations specialist, summarized the substance of relator's ULPs as follows:
    On January 18, 2011, David Murray (Murray/Charging
    Party) filed an unfair labor practice charge against Fraternal
    Order of Police, Capital City Lodge #9 (Union/Charged
    Party). Charging Party alleges Charged Party violated Ohio
    Revised Code § 4117.11(B)(1), and (2) by coercing or
    restraining an employee in the exercise of his guaranteed
    rights and failing to secure an arbitration hearing date
    pursuant to the grievance process.
    No. 15AP-1007                                                                9
    ***
    [Four] Charging Party states the collective bargaining
    agreement contains certain due process rights for the
    employees. Charging Party may proceed to grievance
    arbitration if the Union initiates notice to the Employer
    through the Safety Director, pursuant to Section 12.5(E)(1)]
    of the agreement. Charging Party "avers" that Charged Party
    initiated such notice in accordance with Section 12.5(E).
    Pursuant to Section 12.5(E)(2)(a), Charged Party and
    Employer are required to meet within seven (7) days of the
    notice. Charged Party and the Employer's Safety Director are
    required to select the name of an arbitrator. The Employer
    and Charged Party may continue the time limits for required
    matters under the collective bargaining agreement for
    mutually agreed upon time periods. The parties will do so in
    writing pursuant to Section 12.10 of the agreement.
    [Five] Charging Party confirms that Charged Party and
    Employer responded in accordance with Section 12.10 of the
    agreement that provides for the parties to initially extend the
    time period for the selection of an arbitrator in order to
    negotiate. Charging Party states that Charged Party and
    Employer have caused lengthy delays in the selection of an
    arbitrator. The delay of an arbitration date forced Charging
    Party to preserve any potential jurisdictional remedy other
    than arbitration by filing in Federal Court. Charging Party
    filed a 42 U.S.C. Section 1983 action against the Employer
    and the Safety Director to preserve jurisdictional forum
    because Charging Party has no authority to compel Charged
    Party or the Employer to proceed to arbitration under the
    collective bargaining agreement.
    [Six] Charging Party states upon the filing of the lawsuit,
    Counsel for Charging Party informed Counsel for the
    Employer that he was not electing to proceed in Federal
    Court as an election of forum, but because of the expiration
    of the statute of limitations for 42 U.S.C. Section 1983.
    Charging Party's counsel delayed service of the Complaint in
    the hope that a showing of good faith would initiate
    scheduling an arbitration date. Shortly after the filing of the
    lawsuit on September 3, 2010, the Union and Employer
    selected an arbitrator, but the Union and Employer could not
    agree on an arbitration date. The Union was prepared to go
    forward on November 15, 2010. The Employer was not
    available on that date.
    No. 15AP-1007                                                                  10
    [Seven] Charging Party states on November 9, 2010 Charged
    Party informed all parties and the arbitrator, "this date was
    acceptable to Charged Party and the grievant, but it did not
    work for the City." On November 9, 2010 an e-mail was sent
    from Charged Party requesting possible dates in January and
    February 2011 to conduct the arbitration hearing.
    [Eight] Charging Party states it received an e-mail dated
    December 20, 2010 from Charged Party advising, "In
    attempting to schedule your arbitration hearing, the City
    indicated that no date would work in January 2011.
    Arbitrator Stanton has offered the following dates in
    February, 2011: February 3, 7, 10, 14, 17, 21, and/or 24, 2011.
    I cannot do February 10, given a conflict." Charging Party
    states of all the dates in February, only February 3, 2011 was
    within the 90 day statute of limitations for filing an unfair
    labor practice charge.
    [Nine] Charging Party states that on January 14, 2011,
    without any further notice or contact from either Charged
    Party or Employer regarding scheduling or confirming an
    arbitration date, Charging Party filed an unfair labor practice
    charge because there had still not been a date set for
    arbitration and any reasonable notice period of two weeks
    had not been given by anyone.
    [Ten] Charging Party further states the unfair labor practice
    charge is timely because Charging Party brought the charge
    within 90 days of the notice dated November 9, 2010.
    {¶ 28} The memorandum also includes the following findings regarding the
    position of Columbus and FOP, including:
    [Eleven] Charged Party filed a request for arbitration, while
    efforts were made to settle the matter in a fashion that was
    acceptable to the parties. Charged Party states that during
    the time it was negotiating a potential resolution for
    Charging Party's termination, Mr. Murray applied for and
    began receiving his monthly retirement benefits from the
    Ohio Police and Fire Pension Fund. Ultimately, in late July
    2010, after extensive discussions and negotiations between
    the parties, Mr. Murray advised Charged Party that he no
    longer wanted to seek a settlement of his termination.
    Although there was a settlement proposal "on the table" at
    that time, Mr. Murray stated that he was opposed to the
    terms of that proposal.
    No. 15AP-1007                                                                11
    [Twelve] Charged Party states that Charging Party's unfair
    labor practice charge is without merit. It appears Mr.
    Murray's charge, on its face, indicates that he was compelled
    to file a federal court action on September 3, 2010, David
    Murray v. City of Columbus, Case No. 2:10CV797, in order to
    preserve his right to challenge his termination. The Union
    contends that in his federal complaint, Mr. Murray argues, in
    part, that he had been denied due process as a result of the
    extensive delay in processing his grievance to arbitration,
    and it is apparent from his unfair labor practice charge and
    from the content of his federal complaint, that Mr. Murray
    believed that on September 3, 2010 his grievance was not
    being processed to arbitration in a timely fashion. If Mr.
    Murray believed that Charged Party and the Employer were
    not timely processing his grievance to arbitration on
    September 3, 2010, he was obligated to file his unfair labor
    practice charge on or before December 2, 2010. Instead, he
    waited until January 14, 2011 to file his, charge.
    [Thirteen] Charged Party states that, with Mr. Murray's full
    knowledge and consent, it engaged in lengthy settlement
    discussions with the Employer, with the goal of fully
    resolving Charging Party's grievance and termination from
    employment in a manner that was acceptable to the parties.
    Mr. Murray was fully aware that Charged Party was actively
    engaged in an effort to obtain a fair resolution that was
    reasonable under all of the circumstances presented by his
    case; and, he was fully aware that this effort was ongoing
    throughout the time of the alleged delay in the scheduling of
    the arbitration hearing.
    [Fourteen] Charged Party states that Mr. Murray's unfair
    labor practice charge is erroneously based upon his alleged
    "right to an arbitration." Mr. Murray, as an individual
    bargaining unit member, does not have a "right" under either
    the law or the collective bargaining agreement to insist upon
    the arbitration of his case. Charged Party as the exclusive
    representative of the bargaining unit has the sole discretion
    to determine whether a grievance should be advanced to
    arbitration. Charged Party states as long as it does not act in
    bad faith, the decision to arbitrate or not arbitrate a
    particular grievance does not violate its duty of fair
    representation.
    [Fifteen] Charged Party further states, contrary to Mr.
    Murray's unfair labor practice charge, it has never "coerced"
    Mr. Murray in any manner, or "colluded" with the Employer
    No. 15AP-1007                                                                        12
    in a manner that was detrimental to Mr. Murray. Charged
    Party's representatives spent many hours consulting with
    Mr. Murray to assess his needs and interests as this matter
    was negotiated with the Employer.
    [Sixteen] Charged Party states that Mr. Murray's reluctance
    to follow through with a proposed settlement, however, does
    not mean that he has a "right" to demand that his grievance
    be arbitrated. Further, there is no allegation and Mr. Murray
    cannot produce any evidence that Charged Party acted in bad
    faith in representing him in this matter.
    {¶ 29} The investigator recommended that the board dismiss relator's charges with
    prejudice for lack of probable cause to believe that a ULP was committed and because the
    filing was untimely. Specifically, the memorandum provides:
    Charging Party alleges Charged Party violated Ohio Revised
    Code § 4117.11(B)(1) and (2) by coercing or restraining an
    employee in the exercise of his guaranteed rights and failing
    to secure an arbitration hearing date pursuant to the
    grievance process.
    The investigation reveals that subsequent to the filing of the
    grievance, with Mr. Murray's knowledge and consent,
    Charged Party began settlement negotiations with the
    Employer concerning Mr. Murray's termination. Mr. Murray
    later advised Charged Party that he opposed the terms of the
    settlement and no longer wanted to go forward with
    resolution of his grievance.
    It appears that pursuant to Section 12.5 of the collective
    bargaining agreement, an arbitrator was selected by the
    parties and the grievance-arbitration process was underway,
    but the parties were not able to secure a firm arbitration
    hearing date.
    In re Dist 1199/HCSS/SEIU, AFL-CIO, SERB 96-004 (4-8-
    96), SERB noted that a (B)(1) violation occurs if the union
    restrains or coerces employees in the exercise of their
    protected rights. And if this occurs, SERB will look at the
    totality of the circumstances. After a review of the
    information provided, it does not appear Charged Party
    violated the statute. The Board does not have jurisdiction
    over the federal lawsuit that has been filed by Mr. Murray.
    Charging Party did not provide any information to support
    the (B)(2) allegation.
    No. 15AP-1007                                                                        13
    It also appears the charge is untimely filed. In re City of
    Barberton, SERB 88-008 (7-5-88), aff'd sub nom. SERB v.
    City of Barberton, 1990 SERB 4-46 (CP, Summit, 7-31-90), it
    was determined that two conditions must be present in order
    to begin rolling of the ninety-day statute of limitations for
    filing an unfair labor practice charge:
    (1) Acquired or constructive knowledge by the Charging
    Party of the alleged unfair labor practice which is the subject
    of the charge must be present; and
    (2) The occurrence of actual damage to the Charging Party
    resulting from the alleged unfair labor practice.
    Mr. Murray filed the instant charge on January 18, 2011. He
    was terminated on September 4, 2008. He filed his federal
    court action on September 3, 2010 regarding the delay in
    securing an arbitration date. He was notified on November 9,
    2010 that [] the November 15, 2010 arbitration date was not
    good for the Employer.
    {¶ 30} 11. Thereafter, the board dismissed relator's ULPs with prejudice as
    untimely filed.
    {¶ 31} 12. On December 21, 2011, relator filed two additional ULPs (2011-ULP-12-
    0330 filed against Columbus and 2011-ULP-12-0331 filed against FOP) alleging that he
    recently learned that:
    [T]he Grievance was settled between the Union and the
    Respondent City in July 2010. The Filing Party states that
    substantial, reliable and probative evidence exist that the
    Respondent City and Union collaborated to create evidence
    of a settlement after Filing Party brought a law suit."
    {¶ 32} 13. Relator refiled these ULPs on January 13, 2012 amending his charges as
    follows:
    Filing Party was terminated from his position as a lieutenant
    of police 9/4/2008. Filing Party filed a grievance against the
    Respondent Employer. The grievance was to be arbitrated by
    agreement between the Employer and FOP Lodge 9, the
    labor organization. No arbitration occurred. On
    September 29, 2011, FOP Lodge 9 and City of Columbus
    sent Filing Party's Counsel a settlement agreement between
    the two resolving the Filing Party's grievance without an
    No. 15AP-1007                                                                               14
    arbitration. [Exhibit 1] Filing Party had filed suit in federal
    Court in September 2010 to preserve a 
    42 USC §1983
     SOL.
    On June 23, 2011 the FOP and City for the first time,
    represented to the federal Magistrate that the grievance had
    been resolved in July 2010. Both represented that the
    Settlement Agreement (SA) would be produced in two weeks.
    [T]he document was produced 9/29/11. The City and the
    FOP collaborated to falsify evidence of a settlement
    agreement and deprive Filing Party of his arbitration.
    {¶ 33} 14. Columbus and FOP asserted that these second ULPs were likewise not
    timely filed asserting that, construing the facts in relator's favor, he acknowledges that he
    learned of the settlement agreement on June 23, 2011 yet waited until December 21, 2011
    (152 days from the date he admittedly learned of the settlement agreement), to file these
    additional ULPs disputing the validity of that agreement.
    {¶ 34} 15. SERB    likewise   dismissed    these   ULPs    as   untimely   filed   on
    January 26, 2012.
    {¶ 35} 16. Relator filed a request for reconsideration which was denied
    February 23, 2012.
    {¶ 36} 17. Relator's federal action was dismissed, and a separate state court action
    he filed in the Franklin County Court of Common Pleas to compel arbitration (David
    Murray v. City of Columbus et al., Franklin C.P. No. 12 CV 013309 (Oct. 22, 2012)), was
    likewise dismissed. Further, relator unsuccessfully appealed both the federal and state
    cases.
    {¶ 37} 18. Thereafter, on November 3, 2015, relator filed this mandamus action.
    Conclusions of Law:
    {¶ 38} For the reasons that follow, the magistrate finds that relator has not
    demonstrated that SERB abused its discretion when it dismissed his ULPs as untimely
    and this court should deny his request for a writ of mandamus.
    {¶ 39} R.C. 4117.11(A)(1) provides:
    It is an unfair labor practice for a public employer, its agents,
    or representatives to:
    (1) Interfere with, restrain, or coerce employees in the
    exercise of the rights guaranteed in Chapter 4117. of the
    Revised Code or an employee organization in the selection of
    No. 15AP-1007                                                                          15
    its representative for the purposes of collective bargaining or
    the adjustment of grievances.
    {¶ 40} R.C. 4117.11(B)(1) provides:
    It is an unfair labor practice for an employee organization, its
    agents, or representatives, or public employees to:
    (1) Restrain or coerce employees in the exercise of the rights
    guaranteed in Chapter 4117. of the Revised Code. This
    division does not impair the right of an employee
    organization to prescribe its own rules with respect to the
    acquisition or retention of membership therein, or an
    employer in the selection of his representative for the
    purpose of collective bargaining or the adjustment of
    grievances.
    {¶ 41} Relator asserts that Columbus and FOP deprived him of his right to
    arbitration and, in so doing, committed ULPs.
    R.C. 4117.12 (A) and (B) provide, in pertinent part:
    (A) Whoever violates section 4117.11 of the Revised Code is
    guilty of an unfair labor practice remediable by the state
    employment relations board as specified in this section.
    (B) When anyone files a charge with the board alleging that
    an unfair labor practice has been committed, the board or its
    designated agent shall investigate the charge. If the board
    has probable cause for believing that a violation has
    occurred, the board shall issue a complaint and shall conduct
    a hearing concerning the charge. * * * The board may not
    issue a notice of hearing based upon any unfair labor
    practice occurring more than ninety days prior to the filing of
    the charge with the board, unless the person aggrieved
    thereby is prevented from filing the charge by reason of
    service in the armed forces, in which event the ninety-day
    period shall be computed from the day of the person’s
    discharge.
    {¶ 42} The parties agree that the collective bargaining agreement does not provide
    a timeline for when arbitration would occur. Relator asserts that, given that there is no
    set timeline, he did not know when he should file a ULP asserting that Columbus and FOP
    were collaborating to deny him the right to arbitrate. It is clear however that the 90-day
    No. 15AP-1007                                                                            16
    period commences when the charging party knew or should have known of conduct which
    constituted the improper conduct and actual damage occurred.
    {¶ 43} The board asserts that on September 3, 2010, the day relator filed the
    federal lawsuit demanding a right to arbitration, should be used as the date from which
    the 90-day period commenced. Relator argues that this date is incorrect because he still
    believed he could compel arbitration through the filing of the federal lawsuit and did not
    consider that he had any damages. Relator asserts that the 90-day time period should
    commence from November 9, 2010, the date he was informed that the arbitration
    scheduled for November 15, 2010 was not going to happen.
    {¶ 44} As noted in the findings of fact, settlement negotiations were ongoing for
    two years, back and forth between the parties. Further, relator does not dispute that,
    ultimately an agreement was reached.
    {¶ 45} A writ of mandamus is appropriate only where a relator demonstrates an
    abuse of discretion. A writ of mandamus is only appropriate where the exercise of
    administrative discretion implies not merely an error of judgment, but a perversity of will,
    passion, prejudice, partiality, or moral delinquency. State ex rel. Portage Lakes Edn.
    Assn., OEA/NEA v. State Emp. Relations Bd., 
    95 Ohio St.3d 533
    , 
    2002-Ohio-2839
    .
    {¶ 46} Generally, this court will not review a decision of SERB not to issue a
    complaint based on a ULP charge. That conclusion is consistent with this court's decision
    in Ohio Assn. of Pub. School Emp., Chapter 643, AFSCME, AFL-CIO v. Dayton City
    School Dist. Bd. of Edn., 
    59 Ohio St.3d 159
     (1991), in which this court held in the syllabus
    that "[a] decision by the State Employment Relations Board whether or not to issue a
    complaint in an unfair labor practice case is not reviewable pursuant to R.C. Chapter 119
    or R.C. 4117.02(M) and 4117.13(D)." Because there is no direct right of appeal in this
    situation, the third requirement for mandamus is present in this case, in that relator has
    no adequate legal remedy available.
    {¶ 47} This court normally accords great deference to a decision SERB has made
    on a particular issue. "It was clearly the intention of the General Assembly to vest SERB
    with broad authority to administer and enforce R.C. Chapter 4117. * * * This authority
    must necessarily include the power to interpret the Act to achieve its purposes." Lorain
    City Bd. of Edn. v. State Emp. Relations Bd., 
    40 Ohio St.3d 257
    , 260 (1988). Although
    No. 15AP-1007                                                                            17
    this court does not often readily question a decision SERB has made, our willingness to
    defer to SERB is not unlimited. When, as here, a genuine controversy exists regarding
    when a ULP "occurs," SERB should be required to give some explanation of its finding of
    untimeliness.
    {¶ 48} The magistrate finds that relator has not demonstrated that SERB abused
    its discretion by finding that the filing of his ULPs was untimely.
    {¶ 49} In his federal lawsuit, relator alleged that he was being deprived of his due
    process right to be heard concerning his termination and asked the court to order
    Columbus to reinstate him to his position of lieutenant as if his employment had been
    continued, award him all back pay and the value of all other benefits due, prejudgment
    interest and postjudgment interest as well as attorney fees and court costs, and award him
    compensatory damages for emotional distress, shame, embarrassment, loss of self-esteem
    as well as punitive damages. The reality is that, although relator argues that his federal
    lawsuit was an effort to do nothing more than compel arbitration, it is clear that he was
    asking the court to order Columbus to reinstate him to his position and award him back
    pay and other benefits to which he would have been entitled had he not been terminated.
    Relator's demands indicate he knew he had been damaged by the failure of Columbus and
    FOP to move forward in the arbitration. Finding that the relief which relator sought was
    not to compel arbitration but to compel Columbus to reinstate him, the magistrate finds
    that SERB did not abuse its discretion by using the date he filed his federal lawsuit as the
    day that relator knew of the ULP and that actual damages had occurred. As such, it is this
    magistrate's decision that this court should deny relator's request for a writ of mandamus.
    /S/ MAGISTRATE
    STEPHANIE BISCA
    NOTICE TO THE PARTIES
    Civ.R. 53(D)(3)(a)(iii) provides that a party shall not assign as
    error on appeal the court's adoption of any factual finding or
    legal conclusion, whether or not specifically designated as a
    finding of fact or conclusion of law under Civ.R.
    53(D)(3)(a)(ii), unless the party timely and specifically objects
    to that factual finding or legal conclusion as required by Civ.R.
    53(D)(3)(b).
    

Document Info

Docket Number: 15AP-1007

Citation Numbers: 2017 Ohio 839

Judges: Klatt

Filed Date: 3/9/2017

Precedential Status: Precedential

Modified Date: 3/9/2017