Jacobs v. Shelly & Sands, Inc.

Decision Date16 November 1976
Citation51 Ohio App.2d 44,365 N.E.2d 1259,5 O.O.3d 165
Parties, 5 O.O.3d 165 JACOBS et al., Appellees, v. SHELLY & SANDS, INC., Appellant, The State of Ohio, Appellee.
CourtOhio Court of Appeals

Syllabus by the Court

The provisions of C.C.R. 4(B) pertaining to the time for filing a petition for the removal of an action from another court to the Court of Claims takes precedence over the time limitation in R.C. 2743.03(E)(1).

Fultz & Knight and Crow, Crow & Porter, Pomeroy, for appellees Pearl Jacobs et al.

Graham & Graham, Thomas R. Bopeley and A. Alan Mitchell, Zanesville, for appellant.

William J. Brown, Atty. Gen., and Paul C. Koscik, Cuyahoga Falls, for appellee the State of Ohio.

McCORMAC, Judge.

On December 4, 1975, plaintiffs Pearl Jacobs et al. filed a complaint in the Meigs County Court of Common Pleas naming Shelly & Sands, Inc., as defendant. On February 28, 1976, Shelly & Sands, Inc., filed an answer in that court.

On March 13, 1976, Shelly & Sands filed a third-party complaint naming the Department of Transportation of Ohio as third-party defendant. On March 30, 1976, Shelly & Sands, Inc., filed a petition for removal in the Court of Claims. Copies of the petition for removal were served upon the attorney for plaintiffs, the Attorney General of Ohio, the Court of Claims defense section, and the Clerk of the Court of Common Pleas of Meigs County. The Attorney General filed a motion to dismiss the petition for removal, and such was sustained by the Court of Claims.

From the judgment of the trial court, a timely notice of appeal has been filed, setting forth the following assignment of error:

"The Court of Claims erred in dismissing the petition for removal."

R.C. 2743.03(E)(1) provides, in pertinent part, as follows:

"A party who files a counterclaim against the state or makes the state a third-party defendant in an action commenced in any court, other than the court of claims, shall file in the court of claims a petition for removal. * * * A petition for removal based on third-party practice shall be filed within fourteen days after the third-party plaintiff serves his original answer, or within the time for original answer, as extended by the court in which the action was originally brought."

If R.C. 2743.03(E)(1) provides the exclusive and mandatory time period for filing a petition for removal in the Court of Claims, the judgment of the trial court is correct as the petition for removal was not filed until seventeen days after service of the original answer.

However, the Ohio Supreme Court has promulgated rules for the Court of Claims, which became effective July 1, 1975, C.C.R. 4(B) states as follows:

"Time for filing petition. A petition for removal based on a counterclaim shall be filed within twenty-eight days after service of the counterclaim of the petitioner. A petition for removal based on third-party practice shall be filed within twenty-eight days after filing of the third-party complaint of the petitioner."

That appellant's petition for removal was timely if C.C.R. 4(B) is valid.

The Supreme Court promulgated the Court of Claims rules pursuant to the authority of Section 5(B), Article IV, of the Ohio Constitution, which provides as follows:

"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. Proposed rules shall be filed by the court, not later than the fifteenth day of January, with the clerk of each house of the general assembly during a regular session thereof, and amendments to any such proposed rules may be so filed not later than the first day of May in that session. Such rules shall take effect on the following first day of July, unless prior to such day the general assembly adopts a concurrent resolution of disapproval. All laws in conflict with such rules shall be of no further force or effect after such rules have taken effect. * * * "

Appellant argues that the time specified for filing a petition for removal is procedural rather than substantive and is thus controlled by the Court of Claims rule promulgated pursuant to Section 5(B), Article IV, of the Ohio Constitution. Appellee contends that the time period specified in R.C. 2743.03(E)(1) is substantive and, hence, may not be modified by a Supreme Court rule of practice.

The Ohio Supreme Court defined substantive and procedural, as those words relate to Section 5(B), Article IV, as follows:

"The word 'substantive,' as used in Section 5(B) of Article IV, is in contradistinction to the words 'adjective' or 'procedural' which pertain to the method of enforcing rights or obtaining redress. 'Substantive' means that body of law which creates, defines and regulates the rights of the parties." Krause, Admr. v. State (1972), 31 Ohio St.2d 132, 145, 285 N.E.2d 736, 744.

Clearly, the provision in R.C. 2743.03(E)(1) providing for the time for filing a petition for removal is procedural as it pertains to the method of enforcing rights or obtaining redress rather than creating, defining or regulating the rights of the parties.

R.C. 2743.02 is the basic substantive provision in the Court of claims Act, since it provides for a waiver of immunity by the state. R.C. 2743.06 provides for the time of accrual of causes of action in the nature of a statute of limitations which is substantive in nature.

Indicative of the fact that the time for filing a petition for removal is not a statute of limitation is the fact that the time may be extended pursuant to the Rules of Civil Procedure. R.C. 2743.03(D) provides as follows:

"The Rules of Civil Procedures shall govern practice and procedure in all actions in the court except insofar as inconsistent with this chapter. The supreme court may promulgate rules governing practice and procedure in actions in the court as provided in Section 5 of Article IV, Ohio Constitution."

There is no provision for an extension of time for filing a petition for removal set forth in R.C. Chapter 2743. Thus, Civ.R. 6(B) applies and permits an extension of time therefor under circumstances and procedures set forth therein.

A further argument is made that Section 16, Article I, of the Ohio Constitution prohibits the Ohio Supreme Court from providing procedures for suits against the state. Section 16 provides, in part as follows:

"Suits may be brought against the state, in such courts and in such manner, as may be provided by law."

In Krause, the Supreme Court properly held that the...

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