44 Ohio St. 2d 90

The State, ex rel. Moritz, Dir., Dept. of Mental Health and Mental Retardation, v. Troop, Judge, Court of Claims.

(No. 75-634

Decided December 3, 1975.)

*91 Mr. William J. Brown, attorney general, and Mr. Ronald Boyd Brown, for relator.

Mr. William J. Brown, attorney general, and Ms. Nina Rose Hatfield, for respondent.

William B. Brown, J.

The question presented is Whether the jurisdiction of the Court of Claims extends to private persons and to subject matter other than claims against the state of Ohio. Inasmuch as that question involves the imminent exercise of an alleged usurpation of judicial power, the invocation of this court’s original jurisdiction in prohibition is proper (State, ex rel. Northern Ohio Telephone Co., v. Winter [1970], 23 Ohio St. 2d 6, 8; State, ex rel. Safeco Ins. Co., v. Kornowski [1974], 40 Ohio St. 2d 20), and we proceed to the merits of the case.

*92By the enactment of the Conrt of Claims Act, E. C. Chapter 2743, the General Assembly has determined the court and the manner in which lawsuits are to proceed against the state. That Act is a remedial law, and E. C. 1.11 requires that such laws “and all proceedings under them * * * he liberally construed in order to promote their object and assist the parties in obtaining justice.”

Looking to the language of the Act, we find that liability of the state is to be determined “in accordance with the same rules of law applicable to suits between private parties * * E. C. 2743.02(A). (Emphasis added.)

Practice and procedure in the Court of Claims is governed by the Eules of Civil Procedure, unless such rules are “inconsistent” with E. C. Chapter 2743. E. C. 2743.-03(D).

The Court of Claims has “full equity powers”; “exclusive, original jurisdiction of all civil actions against the state”; exclusive, but not original, jurisdiction of the claims in actions removed to that court; and jurisdiction over counterclaims, cross-claims and third-party claims. E. C. 2743.03(A).

“A civil action against the state shall be heard and determined by a single judge * * *” (E. C. 2743.03 [C]), and ‘ ‘ [n] o claimant in the Court of Claims shall be entitled to have his claim against the state determined by a trial by jury. Parties retain their right to trial by jury in the Court of Claims of any claims not against the state.” E. C. 2743.11. (Emphasis added.)

Eelator argues that the language of the Act precludes bringing the' subject pending action against state employees, essentially for the following reasons: (1) E. C. 2743.02 mentions only “its [the state’s] liability”; (2) the definition of “state” in E. C. 2743.01(A) does not include employees; (3) E. C. 2743.13 provides for complaints or pleadings only “against the state”; (4) the jurisdiction of the Court of Claims is allegedly limited to actions “against the state” in E. C. 2743.03; (5) E. C. 2743.19, which provides for the rendering of judgments, is silent *93as to judgments against individuals, and therefore a claim does not lie where judgment thereon is unavailable; and (6) if individual state employees are not excluded from being sued in the Court of Claims, the above-quoted portions of E. C. 2743.03(C) and 2743.11 allegedly allow for a conflicting decision on the same issue-scope of employment — were the court to try it as to the state, and a jury to try it as to the employee-defendant.

Those contentions are without compelling force. That the Act mentions liability of the state (E. C. 2743.02 [A]), “awards against the state” (E. C. 2743.02[B]), “actions against the state” (E. C. 2743.03[A]), “judgments against the state” (E. C. 2743.12), “the complaint or other pleading asserted * * * against the state” (E. C. 2743.13[A]), and “execution * * * against the state” (E. C. 2743.19 [B] is to imply that other types of liabilities, awards, actions, judgments and parties aré contemplated by the Act and, resultantly, are included within the subject-matter jurisdiction of the Court of Claims. Certainly, we should not assume that all that is to be included in the Act is expressly so stated therein.1

As to possibly conflicting decisions by judge and' jury, such are not clearly inevitable. First, it could only arise where the defendant-employee requests a trial by jury of a claim “not against the state.” (R. C. 2743.11, supra.) In the subject action, such claim is that the employees acted outside the scopes of their employment. Inasmuch as the scope of employment is a question peculiarly susceptible to determination by a jury (Nelson Business College v. Lloyd [1899], 60 Ohio St. 448, paragraph two of the syllabus; Kellerman v. J. S. Durig Co. [1964], 176 Ohio St. 320, 324), the court is empowered to utilize the determination of the jury summoned to try the issue as to the defendant-employee, as an advisory determination of the rights of the other parties in the cause, or as a conclusive deter*94mination if all parties consent to a trial by jury. Civ. R. 39(C).2

From the foregoing, the only conclusion is that the Act neither expressly prohibits, nor clearly authorizes, the subject pending action against an individual state employee.

However, the vast wealth of the Civil Rules is available where the Act is silent concerning any aspect of practice and procedure. R. C. 2743.03(D), supra.

Civ. R. 20(A), in pertinent part, provides:

“All persons may be joined in one action as defendants if there is asserted against them jointly, severally, or in the alternative, any right to relief in respect of or arising out of the same transaction, occurrence, or succession or series of transactions or occurrences and if any question of law or fact common to all defendants will arise in the action. A plaintiff or defendant need not be interested in obtaining or defending against all the relief demanded. Judgment may be given for one or more of the plaintiffs according to their respective rights to relief, and against one or more defendants according to their respective liabilities.”

Under that rule, respondent’s proposed exercise of jurisdiction is proper, unless it is “inconsistent” with R. C. 2743.03(A).3 R. C. 2743.03(D).

*95This court holds that E. C. 2743.03(A) and Civ. E. 20(A) are not inconsistent. It appears that the major thrust of the statute is to assure that the state he answerable only in the Court of Claims, and that all removed actions be disposed of in the Court of Claims.

There is no reason to suppose that the statute was intended to foreclose the joinder of the defendant-employee herein by the plaintiff, when such joinder would he clearly proper by the state under a third-party claim (Civ. E. 14[A]), and in fact be beneficial to the state — which should favor joinder in the trial forum in order to assert any claim for indemnity4 against its employee. See E. C. 2743.-35.

We also face the practical consideration that the time of the court and parties would he better spent if multiple, disjointed litigation is discouraged.

Prosser on Torts (3 Ed.) is quoted in footnote four of Ryan v. Mackolin (1968), 14 Ohio St. 2d 213, 217, in words wholly applicable to this case, as follows:

‘ ‘ ‘ The result of the refusal to permit joinder is that: (1) in the separate suits it is open to each defendant to prove that the other was solely responsible, or responsible for the greater part of the damage, and so defeat or minimize recovery; (2) it is equally open to the plaintiff to prove that each defendant was solely responsible, or responsible for the greater part of the damage, and so recover excessive compensation; (3) the two verdicts will seldom have any relation to one another; (4) different witnesses may be called in the two suits, or the same witness may tell different stories, so that the full truth is told in neither; (5) neither defendant may cross-examine the other, or his witnesses, and plaintiff may not eross-*96examine both in one action; (6) time and expense are doubled.’ ”

We conclude that respondent is properly exercising his jurisdiction over the subject proceeding in the Court of Claims, and, accordingly, the issuance of a writ of prohibition is unwarranted.

Writ denied.

O’NEILL, C. J., HERBERT, CORRIGAN, STERN, CeLEBREZZE and P. BRown, JJ., concur.

State ex rel. Moritz v. Troop
44 Ohio St. 2d 90

Case Details

Name
State ex rel. Moritz v. Troop
Decision Date
Dec 3, 1975
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44 Ohio St. 2d 90

Jurisdiction
Ohio

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