State ex rel. Burroughs v. Bd. of Ohio Hwy. Patrol Retirement Sys. , 2016 Ohio 2808 ( 2016 )


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  • [Cite as State ex rel. Burroughs v. Bd. of Ohio Hwy. Patrol Retirement Sys., 
    2016-Ohio-2808
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State ex rel. Jeffrey A. Burroughs,                    :
    Relator,                              :
    v.                                                     :                         No. 15AP-89
    Board of Ohio Highway Patrol                           :                   (REGULAR CALENDAR)
    Retirement System and Ohio
    Highway Patrol Retirement System,                      :
    Respondents.                          :
    D E C I S I O N
    Rendered on May 3, 2016
    On brief: Dagger, Johnston, Miller, Ogilvie & Hampson,
    LLP, and D. Joe Griffith, for relator.
    On brief: Michael DeWine, Attorney General, John J.
    Danish, and Mary Therese Bridge, for respondents.
    IN MANDAMUS
    ON OBJECTION TO THE MAGISTRATE'S DECISION
    DORRIAN, P.J.
    {¶ 1} Relator, Jeffrey A. Burroughs, has filed this original action requesting that
    this court issue a writ of mandamus ordering respondent Board of Ohio Highway Patrol
    Retirement System ("board") to vacate its decision which terminated relator's disability,
    and ordering the board to reinstate his disability.
    {¶ 2} Pursuant to Civ.R. 53 and Loc.R. 13(M) of the Tenth District Court of
    Appeals, this matter was referred to a magistrate who issued a decision, appended hereto,
    including findings of fact and conclusions of law. The magistrate recommends that this
    court deny the request for a writ of mandamus.
    No. 15AP-89                                                                                 2
    {¶ 3} Relator has filed the following objection to the magistrate's decision:
    The Retirement System's Decision was unreasonable and not
    supported by any evidence.
    {¶ 4} Relator does not object to the magistrate's findings of fact, therefore we
    adopt them as our own. We consider, however, relator's argument that: (1) the evidence
    of relator's participation in the Savage Race Ohio 2014, and (2) the report of the
    independent medical evaluator, Dr. Nancy Vaughan, do not constitute "some evidence"
    that relator could perform the duties of a state trooper. Specifically, we consider the
    argument that "[participating in] the race * * * does not indicate an ability to subdue
    perpetrators or engage in physical contact, which is required of a patrolman." (Relator's
    Objection, 11.)
    {¶ 5} With regard to participation in the Savage Race, relator argues there was no
    evidence that he did anything other than walk or jog at a 20-minute-mile pace. Relator
    also argues that his participation in the race is not evidence sufficient to demonstrate he
    could perform the duties of a state trooper. We agree with this latter argument. The
    Savage Race description contained in the record, and Dr. Vaughan's more detailed
    summary description of the race, may constitute some evidence that relator could perform
    some duties of a state trooper. However, the descriptions do not constitute some evidence
    that full participation in the race would equate with relator being able to perform all
    duties of a state trooper. In her August 1, 2014 report, Dr. Vaughan described the race as
    follows: "an 'intense 5- to 6- mile obstacle run with 25 world class obstacles, mud, fire,
    and barbed wire. Completion requires teamwork, courage, and the will to push your
    limits farther than you ever have before. You are on [an] individually created team!'
    Obstacles include jumping into ice water baths, sprinting uphill through a sea of tires,
    climbing over an 8-foot wall, running through thick, shoe-sucking mud, carrying a log or
    sand bag, jumping off of a building into deep water, jump over rows of fire, [and] low
    crawl through mud." Clearly, the race descriptions constitute evidence that relator could
    perform some of the physical duties of a state trooper, such as "[c]limb[ing] over
    obstacles, vehicles and rough terrain at crash scenes," "[r]un[ning] after fleeing violators,"
    "[r]unning," "[w]alking," "[l]ifting (heavy objects at times)," and "[c]limb[ing] stairs."
    However, the race descriptions do not constitute evidence that relator could perform
    other physical duties of a state trooper, in particular, "[s]ubdu[ing] violators and attackers
    No. 15AP-89                                                                                                 3
    who resist arrest," "[o]perat[ing] a patrol car at high speeds," or "[a]ssist[ing] in
    controlling large numbers of unruly people," among other activities.1
    {¶ 6} With regard to Dr. Vaughan's August 1, 2014 report, relator argues that the
    report cannot be used as some evidence on which to rely because: (1) it uses the term
    "[a]pparently," (2) it contains the erroneous conclusion that relator is fully recovered
    because he ran the race at a faster pace than his wife, and (3) it goes against the vast
    majority of medical evidence presented, including evidence that additional testing is
    necessary before coming to any conclusion. In particular, relator points to the board's
    own medical advisor, Dr. David A. Tanner's, second letter, dated October 6, 2014, written
    after his initial concurrence with Dr. Vaughan's assessment, that relator should
    participate in a physical capacity evaluation of his functional abilities. Relator argues that
    the magistrate ignored this second letter and used only Dr. Tanner's first letter, dated
    August 20, 2014, to support Dr. Vaughan's letter. In his October 6, 2014 letter, Dr.
    Tanner noted that in light of new medical documentation submitted after Dr. Vaughan's
    August 1, 2014 report, the progress note of Dr. Duncan E. Legg dated September 8, 2014,
    and the medical record office visit note from Dr. Gregory Z. Mavian dated September 15,
    2014, he would concur and agree with Dr. Mavian's recommendation to have relator
    participate in a physical capacity evaluation.
    {¶ 7} Respondents argue that Dr. Vaughan's report constitutes some evidence on
    which the board could rely to find that relator does not have a disabling condition.
    Respondents further argue that Dr. Vaughan was the only physician who reviewed
    relator's job description when considering his disability status. Further, respondents
    argue that in his August 20, 2014 letter, Dr. Tanner initially concurred with Dr. Vaughan's
    findings. Finally, respondents argue that Dr. Vaughan was the board's independent
    medical evaluator, and that her report, along with the board's concurrence, is the only
    evidence needed pursuant to Ohio Adm.Code 5505-3-03(C).
    {¶ 8} In her August 1, 2014 report, Dr. Vaughan acknowledged some of relator's
    duties as a state trooper: "According to the job duties and responsibilities, he must wear a
    gun belt, subdue violators, operate a patrol car, wear a seatbelt, assist in rescuing injured
    persons, climb over obstacles, vehicles, and rough terrain, run after fleeing violators,
    1 Dr. Vaughan also noted that relator stated he was "unable to accurately shoot a firearm." The race
    descriptions also do not constitute some evidence of relator's ability to accurately shoot a firearm. We note,
    however, that the job duties and responsibilities of relator, provided by the Highway Patrol Retirement
    System, do not include a duty or responsibility that relator be able to shoot a firearm. There is a
    duty/responsibility, however, to "wear a gun belt including a holster."
    No. 15AP-89                                                                                 4
    [and] lift heavy objects." She indicated that she reviewed the records submitted by the
    Ohio State Highway Patrol regarding the Savage Race and, as noted above, incorporated a
    summary description of the race into her report. Dr. Vaughan also indicated that she
    conducted a physical examination of relator's cervical spine, upper limbs, and lower
    limbs. She noted, "[a]pparently he is fully recovered from his cervical decompression and
    fusion. No myelopathic findings on examination today." Nevertheless, she did not base
    her conclusion that relator could perform his job duties on her medical examination,
    rather, she concluded "[b]ased on the fact that he was able to complete this vigorous
    event and looking at his job description provided, it is my medical opinion that at this
    point in time he has recovered and he could physically perform his assigned duties as a
    highway patrolman."        (Emphasis added.)     As noted above, the evidence of relator's
    participation in the Savage Race does not constitute some evidence that he could perform
    all the duties and responsibilities of a state trooper as outlined by the Ohio State Highway
    Patrol.
    {¶ 9} Relator argues that the only way to determine whether he has the ability to
    perform the duties of a state trooper is to complete a physical capacity evaluation. He
    notes this was recommended by his own physicians and by Dr. Tanner, the board's
    medical advisor.
    {¶ 10} On review of the magistrate's decision, an independent review of the record,
    and due consideration of relator's objection, we find the magistrate has properly
    determined the pertinent facts and adopt them as our own. However, we sustain relator's
    objection to the magistrate's decision and modify the magistrate's conclusions of law
    consistent with this decision. Accordingly, we grant a limited writ of mandamus for the
    purpose of completing a physical capacity evaluation to determine whether there is some
    evidence that relator could physically perform all of his assigned duties as a state trooper.
    Objection sustained;
    limited writ of mandamus granted.
    BROWN and LUPER SCHUSTER, JJ., concur.
    No. 15AP-89                                                                              5
    APPENDIX
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State ex rel. Jeffrey A. Burroughs,            :
    Relator,                         :
    v.                                             :                     No. 15AP-89
    Board of Ohio Highway Patrol                   :                  (REGULAR CALENDAR)
    Retirement System and Ohio
    Highway Patrol Retirement System,              :
    Respondents.                     :
    MAGISTRATE'S DECISION
    Rendered on October 28, 2015
    Dagger, Johnston, Miller, Ogilvie & Hampson, LLP, and D.
    Joe Griffith, for relator.
    Michael DeWine, Attorney General, John J. Danish and
    Mary Therese Bridge, for respondents.
    IN MANDAMUS
    {¶ 11} Relator, Jeffrey A. Burroughs, has filed this original action requesting that
    this court issue a writ of mandamus ordering respondent, the Board of Ohio Highway
    Patrol Retirement System ("board"), to vacate its decision which terminated relator's
    disability, and ordering the board to reinstate his disability.
    Findings of Fact:
    {¶ 12} 1. Relator began working as a state trooper with the Ohio State Highway
    Patrol ("OSHP") in 1997.
    No. 15AP-89                                                                                  6
    {¶ 13} 2. In 2007, relator began experiencing significant problems with his neck,
    which resulted in surgery in September 2010. At that time, Gregory Mavian, D.O.,
    performed the following procedure:
    Anterior cervical microdiskectomy, partial corpectomy,
    extensive spinal cord and nerve root decompression c3-4, c4-
    5, c5-6, c6-7, with structural interbody allograft with
    individually cut, contoured grafts at each level with anterior
    cervical spinal instrumentation utilizing 80 mm Atlantis
    plate and 15 mm screws, c3-4, c4-5, c5-6, c6-7, use of the
    operating microscope and placement of cervical Jackson-
    Pratt drain.
    {¶ 14} 3. Although by all accounts relator responded well to the surgery and his
    prognosis was good, Dr. Mavian opined that relator was totally incapacitated from the
    performance of his specific job duties as a state trooper for the OSHP. Specifically, Dr.
    Mavian indicated that relator was unable to perform the following duties and
    responsibilities: "[p]hysical altercations - risk of injury to neck (cervical spine)." Dr.
    Mavian       advised      relator   to   continue     his   post-operative     recovery   and
    reconditioning/muscle strengthening and indicated that his prognosis for improvement
    was "good."
    {¶ 15} 4. Relator was examined by Claire V. Wolfe, M.D. In her December 21,
    2010 report, Dr. Wolfe concluded that, although relator had responded well to surgery, in
    her opinion, he could not fulfill all of the requirements of a state trooper. Specifically, she
    stated:
    Mr. Burroughs has recovered well from his cervical spine
    surgery but he should not be in a situation that would put
    him at risk. Even with his successful fusion, he still has some
    symptoms and signs of his myelopathy. He has lumbar issues
    that are probably very similar and he would not be able to
    fulfill all of the requirements of a patrol officer especially for
    responding to emergencies and dealing with perpetrators.
    {¶ 16} 5. Christopher D. Cannel, M.D., a physical medicine and rehabilitation
    specialist, authored a report dated March 9, 2011, recommending that relator be granted
    disability and stating:
    In my opinion, based on Mr. Burroughs' job description as a
    state trooper which involves driving throughout much of the
    day, at times being involved in altercations as well as having
    to be part of self-defense training and instruction, I am of the
    opinion that he is not able to perform his duty as a state
    trooper. His limited cervical range of motion would
    No. 15AP-89                                                                                  7
    significant[ly] effect his driving ability and his underlying
    cervical condition prevents him from being involved in
    physical altercations or with self-defense instructing or self-
    defense classes. There would be a greater risk for further
    harm in light of his underlying cervical pathology.
    {¶ 17} 6. In a letter dated April 29, 2011, relator was advised that the board had
    voted to approve his off-duty disability retirement application, effective April 28, 2011.
    {¶ 18} 7. In 2013, relator was asked to submit an annual statement of earnings and
    medical information pursuant to R.C. 5501.18(E) and Ohio Adm.Code 5505-3-03. In
    response, relator submitted his statement of earnings, a copy of his job description with
    Northwoods Consulting Partners, and a report from Dr. Mavian.
    {¶ 19} 8. The board's medical consultant, Earl A. Metts, M.D., performed an
    annual disability evaluation, and noted that relator's disability was ongoing.
    {¶ 20} 9. In June 2014, relator participated in Savage Race Ohio 2014. The event
    is described at the website http://www.savagerace.com/about (accessed Jun. 27, 2014), as
    follows:
    ARE YOU A SAVAGE?
    Savage Race is an intense 5-7 mile obstacle run with 25
    world class obstacles, mud, fire, and barbed wire.
    Completion requires teamwork, courage, and the will to push
    your limits farther than you ever have before. Run
    individually or create a team!
    ***
    THE SAVAGE OBSTACLE COURSE
    We carefully select each venue to ensure that our mud races
    occur on the gnarliest terrain available in your region. We
    won't settle for a boring cow pasture, or just any old piece of
    land. Nope. Our obstacle courses feature plenty of natural
    features to keep things interesting. Each venue is different, of
    course, but in all cases you should expect an extreme dirty
    mud racing environment!
    ***
    Adding to the mayhem, we sprinkle 25 or more insane
    obstacles throughout the already-difficult course. Obstacles
    will vary by location, and you should always be prepared to
    face a surprise or two along the way. View our obstacles.
    No. 15AP-89                                                                             8
    ***
    SAFETY RULES
    Course obstacles may be hazardous. Savage Race is designed
    to push your limits, but do not attempt an obstacle that you
    are uncomfortable with. Race officials will always offer a
    fitness-oriented alternative to any obstacle. Be smart and use
    your discretion. Notify a race official if you are injured or feel
    that your safety is in danger at any time during the race.
    (Emphasis sic.)
    {¶ 21} Relator completed the race in 2 hours, 27 minutes, and 28.9 seconds.
    {¶ 22} 10. Although it is not clear how the board learned that relator had
    participated in this event, upon being notified that he participated in the Savage Race,
    David A. Tanner, D.O., advised that relator needed to be seen for an independent medical
    examination.
    {¶ 23} 11. Relator was examined by Nancy M. Vaughan, M.D. In her August 1,
    2014 report, Dr. Vaughan set forth the history of relator's injuries, noted his job duties
    and responsibilities, and discussed his current activities, including:
    Since he was previously evaluated, he has taken a job in
    project management for a software company. He has worked
    there for over two years. He said in management he helps
    with the budget and scheduling. He does travel. He has to
    drive or fly to Charlotte, North Carolina frequently. He has
    also been to California, Virginia, and has had jobs in Ohio.
    He states he is at a site for three to six months at a time. He
    states that he uses a laptop computer. According to the job
    description for Northwoods Consulting Partners for the
    coordinator of project management, he must understand
    project contract terms, such as payment terms,
    performances, environmental or legal constraints. He must
    coordinate the delivery and employment of technologies. He
    must be able to identify and document project issues and
    risks.
    He denies active instruction in partial [sic] arts. He said he
    does do some training for alcohol impairment and education.
    He does admit to working out with his two teenage sons. He
    states that he "tries to keep up with them." He stated that he
    had a difficult time with fine motor skills as another reason
    for not being able to perform as a patrolman; however, he
    did tell me that he is using a laptop computer at his current
    job, which in my opinion is more challenging from a fine
    motor standpoint than using a desktop computer.
    No. 15AP-89                                                                             9
    ***
    I did review the records that were submitted by the Ohio
    State Highway Patrol regarding The Savage Race of Ohio
    2014 where Mr. Jeffrey Burroughs and family members did
    participate as a part of "The Young and the Restless Team."
    Jeff Burroughs did finish this race in two hours and 27
    minutes. The Savage Race is an "intense 5- to 6-mile obstacle
    run with 25 world class obstacles, mud, fire, and barbed
    wire. Completion requires teamwork, courage, and the will to
    push your limits farther than you ever have before. You are
    on [an] individually created team!" Obstacles include
    jumping into ice water baths, sprinting uphill through a sea
    of tires, climbing over an 8-foot wall, running through thick,
    shoe-sucking mud, carrying a log or sand bag, jumping off of
    a building into deep water, jump over rows of fire, low crawl
    through mud.
    {¶ 24} Dr. Vaughan provided her physical findings upon examination and noted
    the following impression: "[s]tatus post cervical decompression and fusion. No evidence
    of myelopathic findings on examination." Thereafter, Dr. Vaughan concluded that, in her
    opinion, relator could return to his former position of employment, stating:
    Apparently he is fully recovered from his cervical
    decompression and fusion. No myelopathic findings on
    examination today. According to the records he was able to
    participate in a very rigorous event called the Savage Race of
    Ohio. He was able to complete the event in less than two and
    a half hours. (A female completed the event at about the
    same time. I am not sure of the relationship. The name was
    Lisa Burroughs.) Based on the fact that he was able to
    complete this vigorous event and looking at his job
    description provided, it is my medical opinion that at this
    point in time he has recovered and he could physically
    perform his assigned duties as a highway patrolman;
    however, currently he has a different job and may not elect to
    return to his former occupation.
    {¶ 25} 12. David A. Tanner, D.O., reviewed Dr. Vaughan's report and, in a letter
    dated August 20, 2014, concurred with her findings and recommendations.
    {¶ 26} 13. In a letter dated August 25, 2014, relator was notified as follows:
    This letter is to advise you at the August 21, 2014 meeting,
    the Retirement Board voted to terminate your disability. The
    effective date of your disability termination will be
    August 21, 2014, unless you chose [sic] to appeal as
    No. 15AP-89                                                                             10
    described below and in Ohio Administrative Code (OAC)
    5505-3-03.
    {¶ 27} 14. In a letter dated September 2, 2014, relator provided a written notice of
    appeal concerning the termination of his disability benefits, stating:
    The Retirement Board[']s decision was apparently based on a
    medical evaluation conducted by Dr. Nancy Vaughn on
    August 1st, 2014. Although Dr. Vaughn's evaluation was very
    brief and did not consist of any X-Rays, MRI's or
    conversation about permanent nerve damage, or the
    numerous screws and metal implanted in my neck, she made
    the decision that I could miraculously now perform the
    duties of a State Trooper. Dr. Vaughn primarily based the
    decision on information that I had participated in a non
    competitive exercise event called The Savage Race, and that I
    lift weights. There is no documentation or Revised Code that
    says a disability separated Trooper cannot maintain health
    through exercise. Dr. Vaughn's assessment of the duties of a
    State Trooper must be clouded. To assume that because an
    individual exercises makes them fit for the responsibilities of
    a State Trooper is inaccurate as you well know. State
    Troopers not only need to be fit but they must be able to
    work long hours with heavy gear, confront violent hostile
    crowds, and participate in violent confrontations. Some of
    these confrontations may require use of a steady firearm, or
    prolonged ground fighting. Both of which were reasons why
    Dr. Vaughn's co-worker, Dr. Claire Wolfe, determined I
    could not do the job and recommended the Patrol disability
    separate me in the first place. My condition has not changed
    since the day Dr. Claire Wolfe determined me to be unfit for
    duty as a State Trooper. My condition will never change.
    Apparently, the Patrol's acceptance of my conditions is what
    has changed.
    {¶ 28} 15. Relator saw his family physician, Duncan E. Legg, M.D., to discuss Dr.
    Vaughan's findings. Thereafter, Dr. Legg noted:
    He does not have any type of significant pain in his neck but
    does note muscle stiffness and decreased range of motion.
    He has had a fusion at C3-7 with hardware placement due to
    degenerative arthritis and disc disease. * * * He notes a
    tremor in his left hand, particularly in the left thumb and
    index finger.
    ***
    He'll continue with his current evaluation. He has plans to
    meet with his neurosurgeon, Dr. Mavian. He has definite loss
    of range of motion in the cervical spine. He has metal
    No. 15AP-89                                                                            11
    hardware in the neck area from his surgical procedure. I
    recommend he continue with his current occupation which
    does not pose a significant peril to his neck. Continue with
    current medication. I would not recommend return to full
    duty work as a police officer due to his lack of range of
    motion of his cervical spine and the potential for significant
    injury to his fused cervical spine in the event of a physical
    confrontation.
    {¶ 29} 16. In a letter dated September 15, 2014, Dr. Mavian stated the following on
    examination:
    Cervical restriction is noted on rotation right and left with
    extension and flexion all intact within normal limits slightly
    restricted but without pain.
    {¶ 30} Thereafter, Dr. Mavian recommended:
    [One] Condition symptomatic care and treatment with over-
    the-counter anti-inflammatory medications and sympto-
    matic care.
    [Two] I would recommend that the patient continue
    moderate exercise to maintain satisfactory muscle tone and
    posture so as to prevent cervicodorsal kyphosis C7-T1- and
    C2-C3.
    [Three] I maintained that the patient should not participate
    in any law enforcement activities so as to risk a serious injury
    and recurrent symptoms of his cervical spine.
    [Four] I would recommend a physical capacity evaluation in
    a structured formal matter to assess his physical abilities as
    discussed.
    Dr. Legg, I believe that Mr. Burroughs has done extremely
    well considering the extensive surgery he had and the fact
    that he has really not had any significant problems since his
    surgery. I do understand his frustration with "the system"
    and he has been encouraged to participate in physical
    activities within limits and common sense to be exercised to
    maintain good physical strength and good posture to prevent
    future problems. However just because this individual does
    participate in physical activities and athletic events does not
    "qualify him for duty" simply because a physical altercation
    as a state trooper or law enforcement officer is a totally
    different situation [sic] then using common sense and
    working out with regular fitness activities.
    No. 15AP-89                                                                            12
    I would ask that you consider referring this individual for a
    Physical Capacity Evaluation or my secretary could perhaps
    assist him if necessary and symptomatic care and treatment
    is to be maintained.
    {¶ 31} 17. In a letter dated October 2, 2014, counsel for relator made the following
    argument to the board:
    The basis for this appeal is fourfold. First, the medical
    condition that prompted the Retirement Board to approve
    Mr. Burroughs's application for disability in 2011 has not
    changed. He is just as disabled today from serving as a State
    Trooper as he was in 2011. Second, Mr. Burroughs's
    participation in a foot race, which apparently triggered the
    review of his status, is irrelevant to the issue of whether Mr.
    Burroughs is disabled from working as an Ohio State
    Trooper. Third, Dr. Vaughan's report does not contradict the
    earlier findings that prompted the Retirement Board to deem
    Mr. Burroughs disabled, nor does her report establish a
    reasonable basis for concluding that Mr. Burroughs is no
    longer disabled. Finally, Mr. Burroughs's physicians have
    both opined that Mr. Burroughs remains disabled from
    returning to work as a State Trooper.
    ***
    Mr. Burroughs's participation in "The Savage Race
    of Ohio" does not support the termination of his
    disability benefits. Neither Dr. Tanner nor Dr. Vaughan
    offers a convincing rationale for why Mr. Burroughs's
    participation in a foot race means he is now able "to fulfill all
    of the requirements of a patrol office[r], especially for
    responding to emergencies and dealing with perpetrators."
    The race was largely a running race; there was no
    requirement that a participant engage in any physical
    encounters or otherwise do anything that risked injury to Mr.
    Burroughs's neck or spinal cord. Mr. Burroughs, after all,
    competed in (and completed) the race alongside his wife
    (who is a deputy county auditor). Not to disparage Ms.
    Burroughs or her occupation, but is the fact that Mr.
    Burroughs can perform a physical task at the same level as a
    deputy state auditor (whose job is largely sedentary) a
    sufficient basis upon which to terminate his disability
    benefits?
    (Emphasis sic.)
    {¶ 32} 18. After reviewing the independent medical evaluation performed by Dr.
    Vaughan, as well as the progress note from Dr. Legg and the report from Dr. Mavian, Dr.
    No. 15AP-89                                                                                 13
    Tanner concurred with Dr. Mavian's recommendation that relator participate in a
    physical capacity evaluation ("FCE").
    {¶ 33} 19. The board did not refer relator for an FCE and, in a letter dated
    October 17, 2014, the board notified relator as follows:
    This letter is to advise you the Retirement Board upheld its
    August 21, 2014, decision to terminate your disability
    retirement at its October 16, 2014 meeting. The effective date
    of your disability termination will be October 16, 2014.
    {¶ 34} 20. Thereafter, relator filed the instant mandamus action in this court.
    Conclusions of Law:
    {¶ 35} Mandamus is the appropriate remedy for relator to seek relief from an
    adverse determination concerning disability retirement benefits or from other retirement
    decisions. See State ex rel. Pontillo v. Pub. Emp. Retirement Sys. Bd., 
    98 Ohio St.3d 500
    ,
    
    2003-Ohio-2120
    ; State ex rel. Moss v. Ohio State Hwy. Patrol Retirement Sys., 
    97 Ohio St.3d 198
    , 
    2002-Ohio-5806
    ; State ex rel. Mallory v. Pub. Emp. Retirement Bd., 
    82 Ohio St.3d 235
     (1998); and State ex rel. McMaster v. School Emp. Retirement Sys., 
    69 Ohio St.3d 130
     (1994). In order to prevail, relator must demonstrate that: (1) she has a clear
    legal right to the relief requested; (2) the board has a clear legal duty to provide the relief
    requested; and (3) relator has no plain and adequate remedy in the ordinary course of the
    law. State ex rel. Gill v. School Emp. Retirement Sys. of Ohio, 
    121 Ohio St.3d 567
    , 2009-
    Ohio-1358.
    {¶ 36} When there is conflicting medical evidence submitted to a public retirement
    system board, the court cannot substitute its judgment for that of the board and find an
    abuse of discretion. State ex rel. Bruce v. State Teachers Retirement Bd. of Ohio, 
    153 Ohio App.3d 589
    , 
    2003-Ohio-4181
     (10th Dist.). The term abuse of discretion connotes a board
    decision that is unreasonable, arbitrary or unconscionable. Blakemore v. Blakemore, 
    5 Ohio St.3d 217
     (1983). Where there is some evidence in the record to support the board's
    decision, the board has not abused its discretion. State ex rel. Marchiano v. School Emps.
    Retirement Sys., 
    121 Ohio St.3d 139
    , 
    2009-Ohio-307
    . In State ex rel. Thomas v. Pub.
    Emps. Retirement Sys., 10th Dist. No. 03AP-137, 
    2004-Ohio-1403
    , this court has stated
    that, "[i]n order to constitute an abuse of discretion, the court's decision must be so
    grossly inconsistent with fact or logic that it displays 'not the exercise of reason but
    instead passion or bias.' "
    No. 15AP-89                                                                                 14
    {¶ 37} Initially, the magistrate finds that Dr. Vaughan's use of the word
    "apparently" does not disqualify her report from evidentiary consideration, and is not
    proof that she applied an incorrect standard. Based on her examination and relator's
    ability to participate in the Savage Race, Dr. Vaughan concluded that it appeared that
    relator could perform the duties of his job as a state trooper.
    {¶ 38} Relator asserts that the evidence was insufficient to justify the termination
    of his disability benefits. Relator asserts that his condition has not changed and there is no
    new objective medical evidence to support the determination that he can return to a job
    where there is a threat of serious injury which could come from a blow or a jerk to his
    neck.
    {¶ 39} In originally granting relator disability, the board had before it the report of
    Dr. Mavian who indicated that relator was unable to perform the following duties and
    responsibilities: "[p]hysical altercations - risk of injury to neck (cervical spine)." Dr.
    Mavian did, however, note that relator's prognosis was good. Dr. Wolfe agreed that
    relator should not return to work, stating as follows in her December 21, 2010 report:
    Mr. Burroughs has recovered well from his cervical well from
    spine surgery but he should not be in a situation that would
    put him at risk. Even with his successful fusion, he still has
    some symptoms and signs of his myelopathy. He has lumbar
    issues that are probably very similar and he would not be
    able to fulfill all of the requirements of a patrol officer
    especially for responding to emergencies and dealing with
    perpetrators.
    {¶ 40} Further, in his March 9, 2011 report, Dr. Cannell stated:
    In my opinion, based on Mr. Burroughs' job description as a
    state trooper which involves driving throughout much of the
    day, at times being involved in altercations as well as having
    to be part of self-defense training and instruction, I am of the
    opinion that he is not able to perform his duty as a state
    trooper. His limited cervical range of motion would
    significant[ly] effect his driving ability and his underlying
    cervical condition prevents him from being involved in
    physical altercations or with self-defense instructing or self-
    defense classes. There would be a greater risk for further
    harm in light of his underlying cervical pathology.
    {¶ 41} All of the medical evidence submitted when his disability retirement was
    granted indicated that relator was unable to perform his duties as a state trooper because
    No. 15AP-89                                                                               15
    of the possibility that he would encounter sudden, forceful, unexpected forces upon his
    neck, and his neck was not strong enough to sustain such trauma.
    {¶ 42} Although relator contends that he did nothing more than stay in shape, it is
    clear that he did more than lift weights in a controlled environment or jog/run. During
    the Savage Race, participants crawl under barbed wire, work their way through fields of
    mud, apparently exerting significant force to extricate their feet from the mud, climb over
    obstacles, crawl through tunnels, lift and carry heavy objects, and run up hill through a
    series of tires, etc. During the course of any of these activities, participants are exposing
    themselves to sudden and somewhat unexpected forces. Upon examining relator and
    considering the activities which he was able to perform during the Savage Race, Dr.
    Vaughan concluded that the surgery was effective, and, because relator had diligently
    worked out as Dr. Mavian had instructed him, he was now capable of returning to his
    employment as a state trooper.
    {¶ 43} At oral argument, counsel for relator asserted that relator did not truly
    participate in the Savage Race but, instead, he simply ran alongside the course without
    navigating the obstacles. If this was true, relator should have included this fact in his
    September 2, 2014 letter challenging the board's decision to terminate his disability
    retirement.
    {¶ 44} While it is admirable that relator has stayed in shape and he certainly
    should be given credit for that, the Savage Race encompasses significantly more than
    simply working out, lifting weights in a gym, or even participating in an event such as a
    marathon.     Those environments are relatively controlled.         However, by its very
    description, the Savage Race is not a controlled environment. Relator's participation
    posed the threat of damage to his neck and constitutes some evidence that, following
    surgery, his prognosis for improvement was indeed good. Based upon relator's ability to
    participate in such an event and the report of Dr. Vaughan, the magistrate finds that the
    board did not abuse its discretion when it decided to terminate relator's disability, and
    this court should deny his request for a writ of mandamus.
    /S/ MAGISTRATE
    STEPHANIE BISCA
    No. 15AP-89                                                                       16
    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-89

Citation Numbers: 2016 Ohio 2808

Judges: Dorrian

Filed Date: 5/3/2016

Precedential Status: Precedential

Modified Date: 5/4/2016