Workload Case

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Ohio Supreme Court Ruling in Workload Case

AMERICAN ASSOCIATION OF UNIVERSITY PROFESSORS, CENTRAL STATE UNIVERSITY CHAPTER, APPELLEE AND CROSS-APPELLANT, v. CENTRAL STATE UNIVERSITY, APPELLANT AND CROSS-APPELLEE.

[Cite as Am. Assn. of Univ. Professors, Cent. State Univ. Chapter v. Cent. State Univ. (1998), ___ Ohio St.3d ___.]

Education - State universities - Faculty workload policies - R.C. 3345.45 violates the Equal Protection Clauses of the Ohio and United States Constitutions.

R.C. 3345.45 violates the Equal Protection Clauses of the Ohio and United States Constitutions since the classification contained therein bears no rational relationship to a legitimate governmental interest. (No. 97-568 - Submitted March 4, 1998 - Decided September 30, 1998.)

APPEAL and CROSS-APPEAL from the Court of Appeals for Greene County, No. 96-CA-21.

Plaintiff-appellee and cross-appellant, American Association of University Professors, Central State University Chapter ("AAUP"), is the certified collective bargaining agent for full-time faculty members at defendant-appellant and cross-appellee, Central State University ("CSU"). AAUP and CSU have engaged in collective bargaining since 1985. Their most recent agreement was effective September 1, 1991 through August 31, 1994. Article 19 of that agreement governed faculty workload and provided, among other things, that the "[n]ormal full-time workload will be twelve (12) contact hours per quarter," and that "[i]f a Bargaining Unit member teaches more than twelve (12) contact hours * * *, then the additional hours will be considered as an overload" entitling the member, at his or her option, to either "overload compensation" or "the equivalent in release time in a subsequent quarter." It also provided that "[b]argaining unit members will have at least eight (8) posted office hours per week and will be available for additional hours by appointment."

At the time the parties entered into this agreement, the provisions governing faculty workload were appropriate subjects for collective bargaining under R.C. 4117.08(A), and binding on the parties under R.C. 4117.10(A). However, while the agreement was in effect, the General Assembly enacted R.C. 3345.45 as part of Am.Sub.H.B. No. 152, 145 Ohio Laws, Part II, 3767. R.C. 3345.45, effective July 1, 1993, provides as follows:

"On or before January 1, 1994, the Ohio board of regents jointly with all state universities, as defined in section 3345.011 of the Revised Code, shall develop standards for instructional workloads for full-time and part-time faculty in keeping with the universities' missions and with special emphasis on the undergraduate learning experience. The standards shall contain clear guidelines for institutions to determine a range of acceptable undergraduate teaching by faculty.

"On or before June 30, 1994, the board of trustees of each state university shall take formal action to adopt a faculty workload policy consistent with the standards developed under this section. Notwithstanding section 4117.08 of the Revised Code, the policies adopted under this section are not appropriate subjects for collective bargaining. Notwithstanding division (A) of section 4117.10 of the Revised Code, any policy adopted under this section by a board of trustees prevails over any conflicting provisions of any collective bargaining agreement between an employees organization and that board of trustees." (Emphasis added.)

Also enacted as part of Am.Sub.H.B. No. 152, Section 84.14, uncodified, provides:

"Pursuant to section 3345.45 of the Revised Code, the Ohio Board of Regents shall work with state universities to ensure that no later than fall term 1994 a minimum ten per cent increase in statewide undergraduate teaching activity be achieved to restore the reductions experienced over the past decade. Notwithstanding section 3345.45 of the Revised Code, any collective bargaining agreement in effect on the effective date of this act shall continue in effect until its expiration date." (Emphasis added.) 145 Ohio Laws, Part III, 4539.

On April 15, 1994, AAUP and CSU began negotiations for a successor agreement. On June 16, 1994, CSU unilaterally adopted a new workload policy pursuant to R.C. 3345.45, which it later amended in November 1994. That policy, as amended, provides:

"The normal full-time teaching load will be a range of 36 to 40 contact hours per academic year. The normal teaching load in any quarter will not exceed 15 contact hours. Faculty members shall have at least ten office hours distributed over the five day work week."

On July 28, 1994, CSU notified AAUP that it would not bargain over the issue of faculty workload, "as faculty workload is no longer subject to the collective bargaining process as a result of House Bill 152." However, the parties entered into an agreement on December 14, 1994, as follows:

"In the event that a court of competent jurisdiction rules that O.R.C. 3345.45 is unconstitutional, or otherwise finds that the University and AAUP must or can bargain concerning faculty workload, the provisions of this article [Article 19] shall be reopened, and the University and AAUP shall commence negotiations concerning faculty workload."

Meanwhile, the parties continued to operate under the terms and conditions of the 1991-1994 agreement while bargaining on issues other than workload.

On May 17, 1995, AAUP filed a complaint for declaratory judgment and injunctive relief, and a motion for a preliminary injunction pursuant to Civ.R. 65(B), alleging that R.C. 3345.45 violates the Equal Protection Clauses of the Ohio and United States Constitutions, and Section 1, Article I of the Ohio Constitution. The trial court ordered trial on the merits of the action to be advanced and consolidated with the hearing on the application for preliminary injunction, in accordance with Civ.R. 65(B)(2).

Following an evidentiary hearing, the trial court denied AAUP's requests for declaratory judgment and injunctive relief, and held R.C. 3345.45 to be constitutional in its entirety. In so doing, the court found:

"The legislature had a legitimate governmental purpose in the enactment of Ohio Revised Code Section 3345.45. The legitimate governmental purpose is to recapture the ten (10%) percent decline in teaching that had occurred in undergraduate teaching in State four (4) year universities, thereby enhancing the quality of undergraduate education at four (4) year State institutions. Another legitimate governmental purpose is to reallocate faculty attention to teaching and away from research. The legislative purpose also was to ensure that all State four (4) year universities uniformly implement workload policy consistent with the universities' mission.

"The collective bargaining language contained in Ohio Revised Code Section 3345.45 represents a legitimate governmental purpose as it enables the legislature to ensure that the ten (10%) percent decline will be recaptured uniformly by departments with the state universities consistent with each university's individual mission.

"Ohio Revised Code Section 3345.45 bears a rational relationship to the legitimate government purpose. Ohio Revised Code 3345.45 requires the State universities to implement workload policies designed to recapture the ten (10%) percent decline in instructional teaching. The collective bargaining provision contained in Ohio Revised Code Section 3345.45 ensures that each University will implement the workload policy consistent with the statute."

The court of appeals reversed the decision of the trial court. In so doing, the appellate court found that the right to collectively bargain is a fundamental right, and that the trial court should have employed "intermediate scrutiny,"rather than the "rational relationship" test, in order to resolve the equal protection issue. However, the court of appeals did not determine whether R.C. 3345.45 runs afoul of equal protection, but instead remanded the cause to the trial court to determine whether the statute serves "important governmental objectives" and whether the classification contained therein is "substantially related to the achievement of those objectives."

The cause is now before this court pursuant to the allowance of a discretionary appeal and cross-appeal.

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Benesch, Friedlander, Coplan & Aronoff, L.L.P., Donald J. Mooney, Jr., James F. DeLeone and Mark D. Tucker, for appellee and cross-appellant.

Betty D. Montgomery, Attorney General, Lawrence J. Miltner and Jan A. Neiger, Assistant Attorneys General, for appellant and cross-appellee.

Snyder, Rakay & Spicer and Peter J. Rakay, for amicus curiae Ohio Education Association.

Betty D. Montgomery, Attorney General, and Lawrence J. Miltner, Assistant Attorney General, for amicus curiae Ohio Board of Regents.

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ALICE ROBIE RESNICK, J. The primary issue confronting the court today is whether R.C. 3345.45 violates the Equal Protection Clauses of the Ohio and United States Constitutions. CSU challenges the court of appeals' determination that collective bargaining is a fundamental right and its application of a heightened level of equal protection scrutiny. Although AAUP seeks to defend the reasoning of the court of appeals, its primary focus is on arguing that the rationales advanced in support of R.C. 3345.45 cannot withstand any level of equal protection scrutiny. For the following reasons, we hold that both appeals have merit.

The Fourteenth Amendment to the United States Constitution provides that "[n]o State shall * * * deny to any person within its jurisdiction the equal protection of the laws." Section 2, Article I of the Ohio Constitution provides that "[a]ll political power is inherent in the people. Government is instituted for their equal protection and benefit * * *." These two provisions are functionally equivalent, and the standards for determining violations of equal protection are essentially the same under state and federal law. State ex rel. Dayton Fraternal Order of Police Lodge No. 44 v. State Emp. Relations Bd. (1986), 22 Ohio St.3d 1, 6, 22 OBR 1, 5, 488 N.E.2d 181, 185; Fabrey v. McDonald Village Police Dept. (1994), 70 Ohio St.3d 351, 353, 639 N.E.2d 31, 33. Accordingly, we will consider the propriety of R.C. 3345.45 under both of these constitutional provisions as a single question.

The standards for determining whether a law runs afoul of equal protection generally involve identifying the means and ends of the law at issue and examining the relationship between them. If the means employed by the law at issue create separate classes of persons who receive different treatment, the laws will be tested under the equal protection guarantee. Otherwise, if no distinctions are drawn and no classifications are created, there is no reason to subject the law to equal protection scrutiny. See State ex rel. Doersam v. Indus. Comm. (1989), 45 Ohio St.3d 115, 120, 543 N.E.2d 1169, 1174; State v. Thompkins (1996), 75 Ohio St.3d 558, 561, 664 N.E.2d 926, 929.

There is no question that R.C. 3345.45 legislatively creates discrete classes of persons who receive differential treatment. The statute isolates university faculty members as the only public employees as defined in R.C. 4117.01(C) who are precluded from collectively bargaining over their workload.

However, the mere fact that R.C. 3345.45 creates separate classes of persons does not render it suspect under the Equal Protection Clause. "The demand for 'equal protection' cannot be a demand that laws apply universally to all persons. By the very nature of the work of the legislature, it must, if it is to act at all, impose special burdens upon or grant special benefits to special groups or classes of individuals." Doersam, supra, 45 Ohio St.3d at 119, 543 N.E.2d at 1173. Instead, the fact of classification serves only to subject the statute to equal protection scrutiny, that is, whether the classification created bears "a sufficient relationship to a required governmental purpose." Id., 45 Ohio St.3d at 120, 543 N.E.2d at 1174.

Generally, "[a] statutory classification which involves neither a suspect class nor a fundamental right does not violate the Equal Protection Clause of the Ohio Constitution if the classification is rationally related to a legitimate governmental interest." Klepper v. Ohio Bd. of Regents (1991), 59 Ohio St.3d 131, 133, 570 N.E.2d 1124, 1127. In other words, "[w]here neither a fundamental right nor a suspect class is involved, a legislative classification passes muster if the state can show a rational basis for the unequal treatment of different groups." Fabrey, supra, 70 Ohio St.3d at 353, 639 N.E.2d at 33.

R.C. 3345.45 involves neither a suspect class nor a fundamental right. Although the court of appeals raised forceful arguments as to the value and importance of collective bargaining in Ohio, no authority of which we are aware has held the right of public employees to collectively bargain over their workload to be a fundamental right for equal protection purposes.

In an effort to defend the court of appeals' analysis, AAUP claims that this court applied a heightened level of scrutiny to a statute denying certain Dayton municipal employees the collective bargaining rights enjoyed by other similarly situated municipal employees in State ex rel. Dayton Fraternal Order of Police Lodge No. 44, supra. AAUP argues that by framing the issue to be whether the Dayton exclusion "bears a fair and substantial relation to the object of the Public Employees Collective Bargaining Act," we actually applied an intermediate level of scrutiny. 22 Ohio St.3d at 6, 22 OBR at 5, 488 N.E.2d at 186. However, our focus in that case was clearly on whether the created classification was "rationally related to a legitimate government interest." (Emphasis added.) Id., 22 Ohio St.3d at 6, 22 OBR at 5, 488 N.E.2d at 185. At no point did we hold the right of collective bargaining to be a fundamental right or apply a heightened or intermediate level of equal protection scrutiny.

The determinative issue in this case is, therefore, whether R.C. 3345.45 bears a rational relation to a legitimate governmental interest. In considering this issue, we are guided by the principles that all legislative enactments enjoy a strong presumption of constitutionality and that, under rational-basis scrutiny, a legislative distinction will be upheld if there exists any conceivable set of facts to justify it. See Fabrey, supra, 70 Ohio St.3d at 352-353, 639 N.E.2d at 33; Denicola v. Providence Hosp. (1979), 57 Ohio St.2d 115, 119, 11 O.O.3d 290, 293, 387 N.E.2d 231, 234.

The goal of R.C. 3345.45, as set forth in Section 84.14 of Am.Sub.H.B. No. 152, is "to ensure that no later than fall term 1994, a minimum ten percent increase in statewide undergraduate teaching activity be achieved to restore the reductions experienced over the past decade." The record suggests, and the parties agree, that the object of this legislation is not to increase total faculty workload, but to effect a change in the ratio between faculty activities in order to correct the imbalance between research and teaching at four-year undergraduate state institutions created by a faculty reward system which prizes research over teaching. Intrinsically, this is a concern over the quality of undergraduate education and, therefore, is a legitimate governmental interest.

The fact that the General Assembly chose to correct only the decline in teaching-related activity at this time, rather than attempt to address all at once the various factors that the record suggests have contributed to the instability of higher education in Ohio, does not diminish the legitimacy of its interest. "It is generally recognized that when a legislative body chooses to act to correct a given evil it need not correct all the evil at once, but it may proceed step-by-step." State v. Buckley (1968), 16 Ohio St.2d 128, 134, 45 O.O.2d 469, 473, 243 N.E.2d 66, 71.

However, the existence of a legitimate governmental interest will not enable the legislative classification to pass constitutional muster if the party attacking the legislation can show that there is no rational basis for the differential treatment. Many of the arguments advanced by CSU and its supporting amicus curiae, Ohio Board of Regents, seek to establish a general relationship between faculty workload and quality of education, or to justify treating differently the faculty at two- and four-year institutions. Such arguments, however, miss the mark, as they fail to address the essential question of whether there exists a rational basis for placing faculty members in a class by themselves as the only public employees as defined in R.C. 4117.01(C) denied the right to collectively bargain over their workload.

On this precise issue, CSU and the Ohio Board of Regents argue that in order to recoup the ten-percent decline in teaching, it is necessary to achieve uniformity, consistency, and equity in terms of faculty workload by university mission, and that collective bargaining produces considerable variation in faculty workload across the universities in departments having the same academic mission. In support of its position, CSU submitted as evidence to the trial court the following reports published prior and subsequent to the enactment of R.C. 3345.45: Report, Legislative Office of Education Oversight, The Faculty Reward System in Public Universities (July 1993); Report of the Managing for the Future Task Force, Challenges & Opportunities for Higher Education in Ohio (July 1992); Report of the Regents' Advisory Committee on Faculty Workload Standards & Guidelines (Feb. 18, 1994); Report of the Regents' Advisory Committee on Faculty Workload, The Evaluation & Reward of Teaching (June 1994); A Report of the Ohio Board of Regents, Securing the Future of Higher Education in Ohio (Dec. 1992); and the Basic Data Series, a biennial publication of tables reflecting statistical data collected from Ohio colleges and universities.

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