2012 Ohio 1296
Ohio2012Background
- McNea, a Parma police officer, was awarded permanent total disability (PTD) in 2004 for work-related injuries.
- Unknown to all parties at PTD grant, McNea was secretly investigated for alleged illegal sale of Schedule II and III narcotics.
- Between October 1, 2005 and December 23, 2005, McNea made four recorded drug sales to informants totaling $6,200.
- McNea was arrested December 23, 2005, indicted on 20 counts, pled guilty to four felonies, and was sentenced September 4, 2007 to three years in prison.
- On November 5, 2007, the Bureau moved to terminate PTD and declare overpayments, with a staff officer terminating benefits as of September 5, 2007, but not asserting earlier overpayments.
- Reconsideration granted, the commission concluded that McNea’s drug sales constituted sustained remunerative employment and that benefits paid after October 1, 2005 were overpaid.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the reconsideration was proper. | McNea (McNea) argues reconsideration was improper due to errors in law/fact. | Industrial Commission argues reconsideration corrects a prior legal mistake and extends to timing and characterization of activity. | Reconsideration proper; clear mistake of law identified. |
| Whether there was sustained remunerative employment between Oct 1, 2005 and Sept 5, 2007. | McNea contends there was no sustained remunerative work during PTD period. | Commission found ongoing activity (phone calls, sales) constituted sustained remunerative employment. | Yes; ongoing illicit activity constituted sustained remunerative employment. |
| Whether the commission could terminate PTD based on after-acquired conduct while incarcerated. | Due process concerns about terminating during imprisonment and absence from hearing. | Presence at hearing not required; focus is legal issues of jurisdiction and characterization. | Termination upheld; no due process violation found. |
| Whether the amount of overpayment should be determined from late-2005 activity. | Overpayment determination relied on Lynch; timing and measurement disputed. | Lynch supports treating illicit activity as sustained remunerative employment for overpayment purposes. | Overpayment valid from Oct 1, 2005 forward. |
Key Cases Cited
- State ex rel. Lynch v. Indus. Comm., 116 Ohio St.3d 342 (2007-Ohio-6668) (illicit drug sales can constitute sustained remunerative employment)
- State ex rel. Lawson v. Mondie Forge, 104 Ohio St.3d 39 (2004-Ohio-6086) (actual performance demonstrates capacity for sustained remunerative work)
- State ex rel. Kirby v. Indus. Comm., 97 Ohio St.3d 427 (2002-Ohio-6668) (sustained activity can be established without regular daily occurrence)
- State ex rel. Schultz v. Indus. Comm., 96 Ohio St.3d 27 (2002-Ohio-3316) (pattern of ongoing activity may be sustained remunerative employment)
- State ex rel. Gobich v. Indus. Comm., 103 Ohio St.3d 585 (2004-Ohio-5990) (clear mistake of law or fact as basis for reopening jurisdiction)
- State ex rel. Stephenson v. Indus. Comm., 31 Ohio St.3d 167 (1987-Ohio-) (remunerative activity can preclude PTD when ongoing)
