Ferguson v. State (Slip Opinion) , 2017 Ohio 7844 ( 2017 )


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  • [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as
    Ferguson v. State, Slip Opinion No. 
    2017-Ohio-7844
    .]
    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. 
    2017-OHIO-7844
    FERGUSON, APPELLEE, v. THE STATE OF OHIO, APPELLANT.
    [Until this opinion appears in the Ohio Official Reports advance sheets, it
    may be cited as Ferguson v. State, Slip Opinion No. 
    2017-Ohio-7844
    .]
    Workers’ compensation—Appeals—R.C. 4123.512—Consent provision of R.C.
    4123.512(D) does not violate Article IV, Section 5(B) of Ohio Constitution
    because workers’ compensation appeals under R.C. 4123.512 are special
    statutory proceedings and consent provision renders Civ.R. 41(A) clearly
    inapplicable—Consent provision does not violate Equal Protection Clauses
    of Ohio and federal Constitutions because distinct classification of
    claimants in employer-initiated workers’ compensation appeals is
    rationally related to legitimate purposes of limiting improper payments
    made during pendency of appeals and avoiding unnecessary delay in appeal
    process—Consent provision does not violate due-process guarantees of
    Ohio and federal Constitutions because provision is rationally related to
    legitimate purposes of avoiding needless extension of appeal process
    SUPREME COURT OF OHIO
    designed to run quickly, financial effects on system as whole, and waste of
    judicial resources—Court of appeals’ judgment reversed.
    (No. 2015-1975—Submitted February 28, 2017—Decided September 28, 2017.)
    APPEAL from the Court of Appeals for Cuyahoga County,
    No. 102553, 
    2015-Ohio-4499
    .
    _________________
    DEWINE, J.
    {¶ 1} Under Ohio law, an employer may appeal a determination by the
    Industrial Commission that an employee has the right to participate in the workers’
    compensation fund. Although it is the employer who files the appeal in the
    common pleas court, the employee is the plaintiff. In 2006, the legislature enacted
    a provision allowing an employee to dismiss an employer-initiated appeal only with
    the consent of the employer.        2006 Am.Sub. S.B. No. 7 (amending R.C.
    4123.512(D)). The question we confront today is whether that provision—the so-
    called “consent provision”—is constitutional.
    {¶ 2} The court of appeals determined that the consent provision violates
    the separation-of-powers doctrine embodied in the Ohio Constitution, the Equal
    Protection Clauses of the Ohio and federal Constitutions, and the Due Course of
    Law and Due Process Clauses of the Ohio and federal Constitutions. We disagree
    and reverse the judgment of the court of appeals.
    BACKGROUND
    {¶ 3} In the proceeding below, the Eighth District Court of Appeals
    affirmed the trial court’s judgment declaring the consent provision of R.C.
    4123.512(D) unconstitutional.    The declaratory-judgment action was filed by
    appellee, Shannon Ferguson, an injured worker.          To fully understand the
    declaratory-judgment action, some background relating to Ferguson’s workers’
    compensation claims is necessary.
    2
    January Term, 2017
    {¶ 4} Ferguson brought two separate workers’ compensation claims
    alleging that he had suffered injuries while working at Ford Motor Company. The
    Industrial Commission awarded benefits for both claims, and Ford appealed the
    determinations to the common pleas court.
    {¶ 5} Once Ford appealed, Ferguson was required to file the equivalent of
    a complaint alleging his entitlement to participate in the workers’ compensation
    fund. See R.C. 4123.512(D). He did so for both claims, and the court consolidated
    the cases.
    {¶ 6} Prior to the scheduled trial date, Ferguson sought to dismiss the
    claims. Ford refused to consent to the dismissal as required by R.C. 4123.512(D).
    Absent agreement by Ford, Ferguson moved the court to dismiss his complaint
    without prejudice pursuant to Civ.R. 41(A)(2) or, alternatively, for leave to file a
    motion for a declaratory judgment declaring the consent provision unconstitutional.
    The trial court denied both motions. Ferguson attempted to appeal, but the Eighth
    District Court of Appeals dismissed the appeal for lack of jurisdiction pursuant to
    R.C. 2505.02.
    {¶ 7} After his appeal was dismissed, Ferguson again sought leave to amend
    his complaint to add a declaratory-judgment claim challenging the consent
    provision. When the trial court denied this motion, Ferguson filed a declaratory-
    judgment action against the state in a separate proceeding. It is that declaratory-
    judgment action that we consider today. The trial court has stayed the original
    consolidated case pending a resolution of this case.
    {¶ 8} In his declaratory-judgment action, Ferguson argued that the consent
    provision in R.C. 4123.512(D) is unconstitutional for three reasons. First, he
    claimed that it conflicts with the Ohio Rules of Civil Procedure and thus violates
    the separation-of-powers doctrine by improperly intruding on this court’s power to
    govern trial procedure under Article IV, Section 5(B) of the Ohio Constitution.
    Second, Ferguson argued that the consent provision violates the Equal Protection
    3
    SUPREME COURT OF OHIO
    Clause contained in Article I, Section 2 of the Ohio Constitution because it “treats
    similarly situated plaintiff-claimants unequally based solely on whether the
    plaintiff-claimant or the employer initiated the appeal” and it lacks a legitimate
    rational purpose. Finally, Ferguson claimed that the consent provision violates the
    Due Course of Law Clause of Article I, Section 16 of the Ohio Constitution because
    it prevents claimants from adequately presenting their cases.
    {¶ 9} The trial court held that the consent provision is unconstitutional “on
    the grounds of due process and equal protection, and violates the doctrine of
    separation of powers.” As for the due-process and equal-protection arguments, the
    trial court gave Ferguson more than he sought, concluding that the consent
    provision violates both the Ohio Constitution—which Ferguson had alleged—and
    the United States Constitution—which he had not. On appeal by the state, the court
    of appeals affirmed the trial court’s judgment in all respects.
    {¶ 10} The cause is now before this court upon our acceptance of the state’s
    discretionary appeal. 
    145 Ohio St.3d 1421
    , 
    2016-Ohio-1173
    , 
    47 N.E.3d 165
    .
    LAW AND ANALYSIS
    {¶ 11} R.C. 4123.512 governs appeals from orders of the Industrial
    Commission in injury or occupational-disease cases other than cases involving the
    extent of a disability. Both claimants and employers can appeal the commission’s
    decision to the common pleas court. 
    Id.
     But “ ‘the action in the common pleas
    court * * * is not a traditional error proceeding.’ ” Robinson v. B.O.C. Group, Gen.
    Motors Corp., 
    81 Ohio St.3d 361
    , 368, 
    691 N.E.2d 667
     (1998), quoting Marcum v.
    Barry, 
    76 Ohio App.3d 536
    , 539, 
    602 N.E.2d 419
     (10th Dist.1991). Although
    labeled an appeal, the trial court makes its determination after a trial de novo. 
    Id.
    {¶ 12} The appeal begins with the filing of a notice of appeal.            R.C.
    4123.512(A).     Within 30 days thereafter, the claimant must “file a petition
    containing a statement of facts in ordinary and concise language showing a cause
    of action to participate or to continue to participate in the fund and setting forth the
    4
    January Term, 2017
    basis for the jurisdiction of the court over the action.” R.C. 4123.512(D). The
    petition is for all intents and purposes a complaint. Robinson at 364. Regardless
    of who files the appeal, it is the claimant’s burden to prove his or her case before
    the trial court. Id. at 366, citing Zuljevic v. Midland-Ross Corp., Unitcast Div., 
    62 Ohio St.2d 116
    , 118, 
    403 N.E.2d 986
     (1980).
    {¶ 13} But it is not all-burden-no-benefit for claimants. As the appeal
    progresses, the commission’s award to the claimant and related payments continue.
    R.C. 4123.512(H)(1). Further, claimants who successfully establish their right to
    participate in the compensation fund—on their own appeal or the employer’s—are
    entitled to an award of attorney fees up to $4,200. R.C. 4123.512(F).
    {¶ 14} There is also some protection for the employer.           If the court
    ultimately finds that compensation or benefits should not have been paid, then the
    amounts already paid are charged to the state’s surplus account.                R.C.
    4123.512(H)(1). This court has held that R.C. 4123.512(H) must be interpreted as
    requiring reimbursement from the surplus fund to self-insured employers for
    compensation paid pursuant to overturned awards. State ex rel. Sysco Food Serv.
    of Cleveland, Inc. v. Indus. Comm., 
    89 Ohio St.3d 612
    , 613, 
    734 N.E.2d 361
     (2000).
    State-risk employers’ accounts are adjusted so that the amounts are not charged to
    their experience. R.C. 4123.512(H)(1).
    {¶ 15} This case concerns the interplay between the workers’ compensation
    appellate process and Civ.R. 41(A), which governs voluntary dismissals. The
    consent provision was enacted by the legislature in 2006. 2006 Am.Sub.S.B. No.
    7. In a series of cases decided before its enactment, this court had held that
    claimants could employ Civ.R. 41(A) to voluntarily dismiss their complaints in
    employer-initiated workers’ compensation appeals. In Robinson, we concluded
    that although a claimant is technically an appellee in an R.C. 4123.512 appeal
    initiated by the employer, “for purposes of Civ.R. 41, the claimant in an employer-
    initiated R.C. 4123.512 appeal is the plaintiff.” 81 Ohio St.3d at 368, 
    691 N.E.2d 5
    SUPREME COURT OF OHIO
    667. We therefore allowed a court of common pleas to grant a claimant’s motion
    to dismiss his complaint without prejudice under Civ.R. 41(A)(2), even though the
    employer had initiated the appeal. Id. at 371.
    {¶ 16} We expanded this holding in Kaiser v. Ameritemps, Inc., 
    84 Ohio St.3d 411
    , 415, 
    704 N.E.2d 1212
     (1999), concluding that a claimant’s ability to
    voluntarily dismiss was not limited to instances in which the trial court approved
    the dismissal pursuant to Civ.R. 41(A)(2) but also extended to a voluntary dismissal
    without court approval under Civ.R. 41(A)(1)(a). We reasoned that “[i]t would be
    inconsistent to imply that a workers’ compensation claimant is a plaintiff for
    purposes of Civ.R. 41(A)(2) but not a plaintiff under Civ.R. 41(A)(1)(a).” Kaiser
    at 415.
    {¶ 17} In Fowee v. Wesley Hall, Inc., 
    108 Ohio St.3d 533
    , 
    2006-Ohio-1712
    ,
    
    844 N.E.2d 1193
    , ¶ 19, we made clear that the saving statute, R.C. 2305.19, applies
    to R.C. 4123.512 appeals and limits a claimant to a one-year period for refiling a
    dismissed petition. Finally, in Thorton v. Montville Plastics & Rubber, Inc., 
    121 Ohio St.3d 124
    , 
    2009-Ohio-360
    , 
    902 N.E.2d 482
    , we considered the 2006
    amendment and held that it had prospective application only. In doing so, we noted
    that our prior holdings in this area had “sometimes led to frustration for employers
    who were forced to wait for the employee-claimant to refile her claim” but
    explained that rather than “legislating from the bench” in Fowee and overruling
    Robinson and Kaiser, we had “followed our established precedent.” Id. at ¶ 13.
    {¶ 18} Shortly after the Fowee decision, the legislature amended R.C.
    4123.512(D) and enacted the consent provision “to address employers’ concerns.”
    Thorton at ¶ 13.      Today, we consider whether that legislative response is
    constitutional. We address separately the bases upon which the court of appeals
    held the consent provision unconstitutional and conclude that the consent provision
    is not unconstitutional.
    6
    January Term, 2017
    Separation of Powers
    {¶ 19} Can the General Assembly, which established the process in R.C.
    4123.512 for appealing a right-to-participate determination, control certain aspects
    of how those appeals progress procedurally? The court of appeals said no, holding
    that the consent provision in R.C. 4123.512(D) conflicts with Civ.R. 41(A)(1)(a)
    and thus infringes upon this court’s constitutionally granted power under Article
    IV, Section 5(B) to set procedural rules for claims brought in Ohio.
    {¶ 20} Article IV, Section 5(B) provides: “The supreme court shall
    prescribe rules governing practice and procedure in all courts of the state, which
    rules shall not abridge, enlarge, or modify any substantive right. * * * All laws in
    conflict with such rules shall be of no further force or effect after such rules have
    taken effect.” This constitutional provision recognizes that “where conflicts arise
    between the Civil Rules and the statutory law, the rule will control the statute on
    matters of procedure and the statute will control the rule on matters of substantive
    law.” Boyer v. Boyer, 
    46 Ohio St.2d 83
    , 86, 
    346 N.E.2d 286
     (1976).
    {¶ 21} Civ.R. 1(C), however, limits the preemptive reach of the Civil Rules:
    These rules, to the extent that they would by their nature be
    clearly inapplicable, shall not apply to procedure * * * in all other
    special statutory proceedings; provided, that where any statute
    provides for procedure by a general or specific reference to all the
    statutes governing procedure in civil actions such procedure shall be
    in accordance with these rules.
    Civ.R. 1(C) thus acknowledges that the General Assembly may create procedural
    rules for special statutory proceedings that would make a civil rule “clearly
    inapplicable.” There are two considerations in determining whether the Civil Rules
    7
    SUPREME COURT OF OHIO
    do not apply: whether the procedural statute governs a special statutory proceeding
    and whether that statute renders the civil rule at issue “clearly inapplicable.”
    {¶ 22} The court of appeals concluded that a workers’ compensation case
    was not a special statutory proceeding within the meaning of Civ.R. 1(C). 2015-
    Ohio-4499, 
    42 N.E.3d 804
    , ¶ 17. In doing so, the court misinterpreted our decisions
    in Kaiser and Robinson. The lower court’s confusion stems from a misstatement
    we made in dicta in Kaiser. There we said that we had held in Robinson that a
    workers’ compensation appeal was not a special proceeding. Kaiser, 84 Ohio St.3d
    at 414, 
    704 N.E.2d 1212
    . But we made no such holding in Robinson. Indeed, we
    stated just the opposite: “R.C. 4123.512 is a special statutory proceeding * * *.”
    Robinson, 81 Ohio St.3d at 366, 
    691 N.E.2d 667
    . And then we focused our
    attention on the second consideration—whether Civ.R. 41(A)(2) was “clearly
    inapplicable” to workers’ compensation appeals. Robinson at 370.
    {¶ 23} Plainly, what we said in Robinson was correct: the workers’
    compensation appeal provided for in R.C. 4123.512 is a special statutory
    proceeding. Workers’ compensation did not exist at common law or in equity but
    was established by special legislation. Myers v. Toledo, 
    110 Ohio St.3d 218
    , 2006-
    Ohio-4353, 
    852 N.E.2d 1176
    , ¶ 15.
    {¶ 24} Having clarified that an R.C. 4123.512 appeal constitutes a special
    statutory proceeding, we turn to the question whether Civ.R. 41(A) is clearly
    inapplicable. A civil rule is clearly inapplicable “ ‘only when [its] use will alter the
    basic statutory purpose for which the specific procedure was originally provided in
    the special statutory action.’ ” Price v. Westinghouse Elec. Corp., 
    70 Ohio St.2d 131
    , 133, 
    435 N.E.2d 1114
     (1982), quoting State ex rel. Millington v. Weir, 
    60 Ohio App.2d 348
    , 349, 
    397 N.E.2d 770
     (10th Dist.1978).
    {¶ 25} In Robinson, we addressed whether Civ.R. 41(A)(2), which allows a
    claimant to dismiss an appeal with the approval of the trial court, “alter[ed] the
    basic statutory purpose” of R.C. 4123.512. 81 Ohio St.3d at 370, 
    691 N.E.2d 667
    .
    8
    January Term, 2017
    The employer argued that the rule was contrary to the statute’s purpose of
    promoting “a speedy and inexpensive remedy.” 
    Id.
     We were not persuaded by the
    argument—we concluded that requiring court approval before dismissal would
    operate as a check on undue delay and expense. 
    Id.
     We later extended Robinson’s
    holding to voluntary dismissals under Civ.R. 41(A)(1) without revisiting the
    question whether the rule altered the purpose of R.C. 4123.512. Kaiser, 84 Ohio
    St.3d at 415, 
    704 N.E.2d 1212
    .
    {¶ 26} R.C. 4123.512(D) has changed. A claimant’s ability to voluntarily
    dismiss an employer’s appeal pursuant to Civ.R. 41(A)(1)(a) and (A)(2) “has * * *
    been superseded by statute.” Bennett v. Admr., Bur. of Workers’ Comp., 
    134 Ohio St.3d 329
    , 
    2012-Ohio-5639
    , 
    982 N.E.2d 666
    , ¶ 19, fn. 3. The purpose of the
    consent provision is obvious: to thwart the ability of claimants to voluntarily
    dismiss an employer’s appeal without the employer’s consent. Application of
    Civ.R. 41(A) would “alter the basic statutory purpose” for which the consent
    provision was enacted. Price at 133. That renders the rule clearly inapplicable.
    {¶ 27} There is no conflict between a statute and the Civil Rules—and thus
    no separation-of-powers concern—in an instance when the Civil Rules by their own
    terms defer to statutory law. The Civil Rules allow the General Assembly to
    implement procedural rules in special statutory proceedings and recognize that such
    statutes take precedence when they render the Civil Rules inapplicable. An R.C.
    4123.512 appeal is a special statutory proceeding. The consent provision renders
    Civ.R. 41(A) clearly inapplicable because the consent provision does not allow
    dismissals of employer-initiated appeals without the consent of the employer.
    Therefore, the consent provision does not violate Article IV, Section 5(B) of the
    Ohio Constitution.
    Equal Protection
    {¶ 28} The court of appeals also concluded that the consent provision is
    unconstitutional under the Equal Protection Clauses of both the Ohio and federal
    9
    SUPREME COURT OF OHIO
    Constitutions because it creates a distinction between claimants in employer-
    initiated appeals in workers’ compensation cases and plaintiffs in other types of
    civil cases with respect to their ability to voluntarily dismiss their complaints. In
    addition, Ferguson argues that the consent provision violates the Equal Protection
    Clauses because it treats injured workers unequally based on whether the injured
    worker or the employer initiated the appeal.
    {¶ 29} Article I, Section 2 of the Ohio Constitution provides: “All political
    power is inherent in the people. Government is instituted for their equal protection
    and benefit * * *.” The Fourteenth Amendment to the United States Constitution
    declares that “[n]o State shall * * * deny to any person within its jurisdiction the
    equal protection of the laws.” We have considered the two guarantees to be
    “functionally equivalent” and employ the same analysis under both provisions.
    State v. Aalim, ___Ohio St.3d ____, 
    2017-Ohio-2956
    , ___N.E.3d ___, ¶ 29.
    {¶ 30} Although citizens are entitled to equal protection under the law,
    governments are “free to draw distinctions in how they treat certain citizens. ‘The
    Equal Protection Clause does not forbid classifications.           It simply keeps
    governmental decisionmakers from treating differently persons who are in all
    relevant respects alike.’ ” Park Corp. v. Brook Park, 
    102 Ohio St.3d 166
    , 2004-
    Ohio-2237, 
    807 N.E.2d 913
    , ¶ 19, quoting Nordlinger v. Hahn, 
    505 U.S. 1
    , 10, 
    112 S.Ct. 2326
    , 
    120 L.Ed.2d 1
     (1992).
    {¶ 31} The first step in analyzing a statute on equal-protection grounds is
    determining the appropriate standard of review. Arbino v. Johnson & Johnson, 
    116 Ohio St.3d 468
    , 
    2007-Ohio-6948
    , 
    880 N.E.2d 420
    , ¶ 64. Where, as here, the
    classification does not involve a fundamental right or a suspect class, we will
    uphold the classification if it is rationally related to a legitimate government
    interest. Conley v. Shearer, 
    64 Ohio St.3d 284
    , 289, 
    595 N.E.2d 862
     (1992). Under
    rational-basis review, we grant “substantial deference” to the General Assembly’s
    10
    January Term, 2017
    predictive judgment. State v. Williams, 
    88 Ohio St.3d 513
    , 531, 
    728 N.E.2d 342
    (2000).
    {¶ 32} Rational-basis review is easily satisfied in this case. In enacting the
    consent provision, the legislature addressed the anomalous circumstance created by
    the workers’ compensation system: that the appellee (the employee) was able to
    dismiss the appellant’s (the employer’s) appeal. Thus, while on the one hand, the
    consent provision causes workers’ compensation claimants to be treated differently
    from plaintiffs in other types of cases, on the other hand, it corrected the situation
    so that workers’ compensation appellants are now treated the same as other
    appellants.
    {¶ 33} In enacting the consent provision, the legislature advanced
    legitimate state interests in limiting improper payments made during the pendency
    of appeals and in avoiding unnecessary delay in the appeal process. Indeed, in
    Thorton, 
    121 Ohio St.3d 124
    , 
    2009-Ohio-360
    , 
    902 N.E.2d 482
    , at ¶ 13, this court
    recognized that “the General Assembly amended R.C. 4123.512(D) through
    Am.Sub.S.B. No. 7 to address employers’ concerns” about claimants prolonging
    employers’ appeals.
    {¶ 34} Because the payment of awarded compensation or medical benefits
    continues during an appeal, R.C. 4123.512(H)(1), there was an incentive for
    claimants to voluntarily dismiss a case and refile up to a year later. Claimants could
    partially insulate themselves from a potential reversal by extending the appeal and,
    along with it, the period during which they received benefits. This is a distinction
    without parallel in other civil litigation.
    {¶ 35} The ability of claimants to use Civ.R. 41(A)(1)(a) in employer-
    initiated appeals had consequences that the state had a legitimate interest in
    addressing. First, if on appeal the court determines that payments should not have
    been made, these amounts are reimbursed to the employer from the state’s surplus
    fund. R.C. 4123.34(H)(1). There is no dollar-for-dollar clawback from a claimant
    11
    SUPREME COURT OF OHIO
    of payments made pursuant to a commission award that is later reversed in the trial
    court, and no reimbursement at all for allowed claims reversed—for reasons other
    than fraud—by the court of appeals or this court. See R.C. 4123.511(K). The
    longer the delay before the reversal of an award, the greater the expense to the state.
    As this court has recognized, the financial health of the workers’ compensation
    fund is a legitimate state interest. McCrone v. Bank One Corp., 
    107 Ohio St.3d 272
    , 
    2005-Ohio-6505
    , 
    839 N.E.2d 1
    , ¶ 34.
    {¶ 36} Another consideration is the financial effect on employers. Self-
    insuring employers make outlays that may take years to be refunded. State-risk
    employers suffer the detriment of having awards charged to their experience until
    their accounts are adjusted for overturned awards. See R.C. 4123.511(J) and
    4123.512(H).
    {¶ 37} Finally, the state has a legitimate interest in avoiding unnecessary
    delays in the appeal process. The General Assembly in R.C. 4123.512(I) made
    workers’ compensation appeals a priority for reviewing courts: “All actions and
    proceedings under this section which are the subject of an appeal to the court of
    common pleas or the court of appeals shall be preferred over all other civil actions
    except election causes, irrespective of position on the calendar.” And under the
    time guidelines that we have established, the common pleas courts should dispose
    of workers’ compensation cases in half the time allotted for most other civil cases.
    See Sup.R. 39 and Appendix A (“SRF Form A”). But the ideal of a prompt
    resolution of workers’ compensation cases was compromised when a claimant with
    an award in hand was given control of the pace of a workers’ compensation appeal.
    For a claimant in an employer’s appeal, delay for delay’s sake was a rational
    strategy given the lay of the land legally—payments continued at least as long as
    the appeal. Justice delayed paid.
    {¶ 38} The classification of claimants in employer-initiated workers’
    compensation appeals as distinct from plaintiffs in other types of civil cases and
    12
    January Term, 2017
    from claimants in claimant-initiated workers’ compensation appeals is rationally
    related to the purpose of the consent provision in R.C. 4123.512(D).             Only
    claimants in employer-initiated appeals had the incentive of continued payments to
    encourage the voluntary dismissal of a complaint. The unique position of those
    claimants produced the effects the General Assembly sought to address.
    {¶ 39} The classification vis-à-vis other civil plaintiffs is especially
    reasonable given the differences between the workers’ compensation system and
    the civil-justice system. “[W]orkers’ compensation laws are the result of a unique
    compromise between employees and employers.”                Stetter v. R.J. Corman
    Derailment Servs., L.L.C., 
    125 Ohio St.3d 280
    , 
    2010-Ohio-1029
    , 
    927 N.E.2d 1092
    ,
    ¶ 54. “[T]he Ohio Constitution itself draws the classification between persons who,
    as employees, are injured on the job and those persons who are injured other than
    in the workplace.” Id. at ¶ 83.
    {¶ 40} “We will set aside legislative classifications only if they are ‘based
    solely on reasons totally unrelated to the pursuit of the State’s goals and only if no
    grounds can be conceived to justify them.’ ” Simpkins v. Grace Brethren Church
    of Delaware, Ohio, 
    149 Ohio St.3d 307
    , 
    2016-Ohio-8118
    , 
    75 N.E.3d 122
    , ¶ 48 (lead
    opinion), quoting Clements v. Fashing, 
    457 U.S. 957
    , 963, 
    102 S.Ct. 2836
    , 
    73 L.Ed.2d 508
     (1982). Because the classification made by the consent provision
    serves a legitimate state interest, it does not violate the equal-protection guarantees
    of the Ohio and federal Constitutions.
    Due Process and Due Course of Law
    {¶ 41} We turn to the question whether the consent provision violates the
    federal Constitution’s Due Process Clause and the Ohio Constitution’s Due Course
    of Law Clause. The Fourteenth Amendment to the United States Constitution
    declares that no state shall “deprive any person of life, liberty, or property, without
    due process of law.” Article I, Section 16 of the Ohio Constitution states that “every
    13
    SUPREME COURT OF OHIO
    person, for an injury done him in his land, goods, person, or reputation, shall have
    remedy by due course of law.”
    {¶ 42} The court of appeals was not clear whether it was providing a
    procedural-due-process analysis or a substantive-due-process analysis.              A
    procedural-due-process challenge concerns the adequacy of the procedures
    employed in a government action that deprives a person of life, liberty, or property.
    The court of appeals determined that Ferguson had a property interest in his “cause
    of action.” 
    2015-Ohio-4499
    , 
    42 N.E.3d 804
    , at ¶ 34-35. But the court took it no
    further. “The fundamental requirement of due process is the opportunity to be
    heard ‘at a meaningful time and in a meaningful manner.’ ” Mathews v. Eldridge,
    
    424 U.S. 319
    , 333, 
    96 S.Ct. 893
    , 
    47 L.Ed.2d 18
     (1976), quoting Armstrong v.
    Manzo, 
    380 U.S. 545
    , 552, 
    85 S.Ct. 1187
    , 
    14 L.Ed.2d 62
     (1965). Accord United
    Tel. Credit Union v. Roberts, 
    115 Ohio St.3d 464
    , 
    2007-Ohio-5247
    , 
    875 N.E.2d 927
    , ¶ 13. The court below did not conclude, and Ferguson does not argue here,
    that Ferguson lacked the opportunity to have his case heard in a meaningful time
    or manner.
    {¶ 43} Rather than concluding that Ferguson was denied a property right
    due to a failure of procedure, the court held that the legislative enactment itself
    restricts the right of an injured employee to dismiss his complaint without the
    consent of the employer. 
    2015-Ohio-4499
    , 
    42 N.E.3d 804
    , at ¶ 34. Because this is
    a challenge to a generalized legislative determination, it is best characterized as a
    substantive-due-process claim. Our analysis of the equal-protection claim gives
    away the ending. Under both state and federal due-process analysis, laws like this
    one that do not infringe upon fundamental rights will be upheld if they are rationally
    related to a legitimate state interest. See Arbino, 
    116 Ohio St.3d 468
    , 2007-Ohio-
    6948, 
    880 N.E.2d 420
    , at ¶ 48-49. This is the same analysis we applied in our
    equal-protection review.
    14
    January Term, 2017
    {¶ 44} The General Assembly saw what it viewed as an area of concern—
    that a claimant in an employer-initiated workers’ compensation appeal could
    unilaterally prolong the appeal process for the sole purpose of guaranteeing the
    continued receipt of benefits for at least an additional year. This resulted in a
    needless extension of a process designed to run quickly, financial effects on the
    system as a whole, and a waste of judicial resources. And so, the General Assembly
    changed the law. Because the amendment to R.C. 4123.512(D) was rationally
    related to a legitimate state interest, it does not run afoul of the due-process and
    due-course-of-law protections.
    CONCLUSION
    {¶ 45} The consent provision of R.C. 4123.512(D) does not improperly
    conflict with the Ohio Rules of Civil Procedure. Nor does it violate the equal-
    protection or due-process guarantees of the state and federal Constitutions.
    Accordingly, we reverse the judgment of the court of appeals.
    Judgment reversed.
    KENNEDY, FRENCH, O’NEILL, and FISCHER, JJ., concur.
    O’CONNOR, C.J., and O’DONNELL, J., concur in judgment only.
    _________________
    Seaman & Associates, David L. Meyerson, and Shaun H. Kedir, for
    appellee.
    Michael DeWine, Attorney General, Eric E. Murphy, State Solicitor, and
    Michael J. Hendershot, Chief Deputy Solicitor, for appellant.
    Philip J. Fulton Law Office, Philip J. Fulton, and Chelsea Fulton Rubin,
    urging affirmance for amici curiae Ohio Association for Justice and Ohio
    Association of Claimants’ Counsel.
    LoPresti, Marcovy & Marotta, L.L.P., Thomas P. Marotta, and Michael S.
    Lewis, urging reversal for amicus curiae Automation Tool & Die, Inc.
    15
    SUPREME COURT OF OHIO
    Garvin & Hickey, L.L.C., Preston J. Garvin, and Michael J. Hickey, urging
    reversal for amicus curiae Ohio Chamber of Commerce.
    Bricker & Eckler, L.L.P., and Sue A. Wetzel, urging reversal for amicus
    curiae National Federation of Independent Business/Ohio.
    Vorys, Sater, Seymour & Pease, L.L.P., and Robert A. Minor, urging
    reversal for amici curiae Ohio Self-Insurers Association and Ohio Council of Retail
    Merchants.
    Chad A. Endsley, Leah Curtis, and Amy Milam, urging reversal for amicus
    curiae Ohio Farm Bureau Federation.
    _________________
    16
    

Document Info

Docket Number: 2015-1975

Citation Numbers: 2017 Ohio 7844

Judges: DeWine, J.

Filed Date: 9/28/2017

Precedential Status: Precedential

Modified Date: 9/28/2017

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