2013 Ohio 5936
Ohio Ct. Cl.2013Background
- Cristino received permanent total disability (PTD) benefits and accepted a lump-sum settlement of $115,000, with final payment on November 2, 1998, and executed releases.
- He sued the Ohio Bureau of Workers’ Compensation asserting breach of contract, breach of fiduciary duty, fraud, unjust enrichment, constitutional/statutory violations, declaratory and injunctive relief.
- The Court of Claims dismissed several claims; the Tenth District partially reversed, reinstating fraud, unjust enrichment, and declaratory-relief claims while affirming dismissal of fiduciary-duty and breach-of-contract claims.
- Cristino later voluntarily dismissed the fraud claim; the Bureau moved for summary judgment arguing remaining claims are barred by the two-year statute of limitations in R.C. 2743.16(A).
- The Court of Claims held unjust enrichment (a legal claim seeking money) and declaratory relief are governed by Court of Claims jurisdiction and the two-year statute; Cristino’s claims accrued on November 2, 1998, and his original filing in 2001 was untimely to preserve the limitation period.
- Cristino’s motion to transfer the action to Cuyahoga County Common Pleas was denied; the Court of Claims retains exclusive jurisdiction and cannot transfer the case based on Cristino’s later dismissal of monetary claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether unjust enrichment (and related claims) are time-barred | Cristino argued remaining claims are equitable and thus subject to a 10-year statute | Bureau argued claims are legal in nature, accrued Nov. 2, 1998, and are barred by the 2-year Court of Claims statute | Claims are legal (seeking money), accrued Nov. 2, 1998; unjust enrichment barred by 2-year statute |
| Accrual date / discovery rule for claims | Cristino contended later discovery or equitable estoppel made claim timely | Bureau relied on undisputed receipt of final payment Nov. 2, 1998 and appellate mandate that accrual was that date | Accrual was Nov. 2, 1998; discovery rule does not save the claim; statute expired before filing |
| Effect of dismissing fraud on jurisdiction and remedies | Cristino asserted only equitable claims remain and case should be in common pleas (10-year limitation) | Bureau and prior Supreme Court holdings: claims seek money under contract so Court of Claims has exclusive jurisdiction | Court of Claims retains jurisdiction; remaining unjust-enrichment claim seeks money and is subject to 2-year statute |
| Motion to transfer to Cuyahoga County Common Pleas | Cristino sought transfer because monetary relief was purportedly abandoned | Bureau opposed; Supreme Court and appellate rulings place these claims in Court of Claims | Transfer denied; Court of Claims has subject-matter jurisdiction and cannot transfer on that basis |
Key Cases Cited
- Nolan v. Nolan, 11 Ohio St.3d 1 (trial court bound by appellate mandate)
- Temple v. Wean United, Inc., 50 Ohio St.2d 317 (summary judgment standard)
- Gilbert v. Summit Cty., 104 Ohio St.3d 660 (summary judgment construing evidence against nonmoving party)
- Cristino v. Ohio Bur. of Workers' Comp., 118 Ohio St.3d 151 (Supreme Court on jurisdiction/character of relief)
- Pattison v. W.W. Grainger, Inc., 120 Ohio St.3d 142 (Rule 41(A) and dismissal of claims/parties)
- Ohio Hosp. Assn. v. Ohio Dept. of Human Servs., 62 Ohio St.3d 97 (Court of Claims jurisdiction over mixed legal/equitable claims)
