94-005
County employee- small claims court
Cite as 1994 Ohio Op. Att'y Gen. No. 94-005
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1994 Opinions
OAG 94-005
OPINION NO. 94-005
Syllabus:
l.
R. C. 1925.18 authorizes a county prosecuting attorney to designate an
employee of a county department of human services to act as the
prosecuting attorney's representative
in the
commencement and
prosecution or defense of any action in the small claims division of a
municipal or county court on behalf of the county department of human
services.
2.
15 Ohio Admin. Code 5101: 1-25-35(B) and 5101: 1-27-03, which prohibit
a county department of human services from attempting collection of
public assistance benefit overpayments in the small claims division of a
March 1994
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GAG 94-005
Attorney General
municipal or county court without the representation of the county
prosecuting attorney, do not conflict with R C. 1925.18.
To: Arnold R. Tompkins, Director, Department of Human Services, Columbus,
Ohio
By: Lee Fisher, Attorney General, March 18, 1994
You have requested an opinion concerning legal representation provided to a county
department of human services ("CDHS") in an action in small claims court for the recovery of
a public assistance benefit overpayment. By way of background, you state that 1987 Op. Att'y
Gen. No. 87-090 determined that insofar as a county prosecuting attorney is the statutory counsel
for the CDHS, see RC. 309.09(A), the county prosecuting attorney is required to prosecute an
action to recover welfare overpayments in the smaIl claims division of a municipal or county
court on behalf of a CDHS. Following the issuance of Op. No. 87-090, the Department of
Human Services promUlgated 15 Ohio Admin. Code 5101:1-25-35 and 5101:1-27-03. Under
these rules, a CDHS is prohibited from attempting collection of a public assistance benefit
overpayment in small claims court without legal representation by the county prosecuting
attorney. Subsequent to the promulgation of those two rules, the General Assembly enacted
RC. 1925.18, see 1989-1990 Ohio Laws, Part 1,523 (Sub. S.B. 89, eff. June 13,1990), which
authorizes a county prosecuting attorney to designate an employee of a CDHS to appear in the
small claims division of a municipal court on behalf of the CDHS;l In light of RC. 1925.18,
you ask whether the Department of Human Services is required to amend rules 5101:1-25-35
and 5101:1-27-03 to make them comport with the provisions of RC. 1925.18.
An Administrative Rule May Not Conflict with a State Statute
An administrative agency may, when so authorized, promulgate rules that facilitate the
operation of what has been enacted by the General Assembly. See State ex reI. Foster v. Evatt,
144 Ohio St. 65, 102,56 N.E.2d 265,281 (1944), cen. denied, 324 U.S. 878 (1944); Ransom
& Randolph Co. v. Evatt, 142 Ohio St. 398, 407-08, 52 N.E.2d 738, 742-43 (1944). An
administrative agency, however, may not promulgate a rule that is arbitrary, unreasonable, or
that conflicts with a related statute enacted by the General Assembly. Youngstown Sheet & Tube
1 Article IV, §2(B)(1 )(g) of the Ohio Constitution vests the Ohio Supreme Court with
jurisdiction over admission to the practice of law, attorney discipline, and "all other matters
relating to the practice of law. II See also Ohio Const. art. IV, §5; RC. 4705.01. Because the
Ohio Constitution vests the power to regulate the practice of law in Ohio solely with the Ohio
Supreme Court, it might be argued that RC. 1925.18 infringes upon that authority because it
permits a county prosecuting attorney to designate as his representative an employee of the
CDHS who is not an attorney admitted to the practice of law. See R C. 1925. 18(A)(2)(a). The
Ohio Supreme Court has stated, however, that the power to declare a law unconstitutional rests
exclusively with the courts. See Maloney v. Rhodes, 45 Ohio St. 2d 319,324,345 N.E.2d 407,
411 (1976) ("[a]n attack upon the constitutional validity of a law must be made in a proper
court. The judicial power to declare a law unconstitutional is exclusively within the judicial
branch of government"); State ex rel. Davis v. Hildebrant, 94 Ohio St. 154, 169, 114 N.E. 55,
59 (1916) ("[t]he power of determining whether a law or constitutional provision is valid or
otherwise is lodged solely in the judicial department"), affd, 241 U.S. 565 (1916); see also
1986 Op. Att'y Gen. No. 86-010 at 2-45; 1976 Op. Att'y Gen. No. 76-021 at 2-66. For the
purpose of this opinion, therefore, it will be assumed that R.C. 1925.18 is constitutional.
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1994 Opinions
OAG 94-005
Co. v. Lindley, 38 Ohio St. 3d 232, 234, 527 N.E.2d 828, 830 (1988); Kroger Grocery &
Baking Co. v. Glander, 149 Ohio St. 120, 125, 77 N.E.2d 921, 924 (1948); Carroll v.
Department ofAdmin. Serv., 10 Ohio App. 3d 108, 460 N.E.2d 704 (Franklin County 1983);
1982 Op. Att'y Gen. No. 82-044. An administrative rule that conflicts with a statute must yield
to the statute's provisions. Williams v. Morris, 62 Ohio St. 3d 463, 468, 584 N.E.2d 671, 675
(1992); North Sanitary Landfill, Inc. v. Nichols, 14 Ohio App. 3d 331,337,471 N.E.2d 492,
500 (Montgomery County 1984). Accordingly, rules 5101:1-25-35 and 5101:1-27-03 do not
have the force and effect of law, and, as a practical matter, should be amended by the
Department of Human Services, if it is determined that those rules conflict in some essential way
with the provisions of R C. 1925.18.
Rules 5101:1-25-35 and 5101:1-27-03 Do Not Conflict with R.C. 1925.18
A review of the provisions of R.C. 1925.18, rule 5101: 1-25-35, and rule 5101: 1-27-03
discloses that rules 5101: 1-25-35 and 5101: 1-27-03 do not conflict with RC. 1925.18. Division
(B) of rule 5101:1-25-35 provides as follows:
The CDHS does not have the authority to collect public assistance benefit
overpayments through judicial proceedings unless the CDHS is represented by the
county prosecuting attorney. Therefore, the CDHS is prohibited from attempting
collection of an overpayment in small claims court, except in situations where the
CDHS is represented by the county prosecutor. (Emphasis added.)
Similarly, rule 5101: 1-27-03 states, in pertinent part, that a "CDHS is prohibited from
attempting collection of public assistance benefit overpayments in small claimr court without the
representation of the county prosecutor."
(Emphasis added.) Therefore, pursuant to rules
5101:1-25-35(B) and 5101:1-27-03, a CDHS must be represented by the county prosecuting
attorney in an action in small claims court to collect a public assistance benefit overpayment.
R C. 1925.18 authorizes the county prosecuting attorney to designate an employee of the
CDHS to act as his representative in a small claims court action to collect a public assistance
benefit overpayment:
(A)(1) Subject to division (A)(2) of this section,2 a prosecuting attorney
of a county may designate any employee of a county department of human
services to act as his representative in the commencement and prosecution or
defense of any action in the small claims division of a municipal or county court
on behalf of the department.
2 RC. 1925. 18(A)(2) provides as follows:
(a)
If the prosecuting attorney designates as his representative an
employee of the department who is not an attorney, the employee may file and
present the claim or defense of the department in the action if the employee dces
not, in the absence of the representation of the department by an attorney, engage
in cross-examination, argument, or other acts of advocacy.
(b)
If the prosecuting attorney designates as his representative an
employee of the department who is an attorney, the employee may file and
prosecute or defend fully the claim or defense of the department in the action.
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Attorney General
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(B)
Division (A) of this section does not preclude the appearance of the
prosecuting attorney on behalf of a county department of human services as
provided in section 309.09 of the Revised Code.3
(Footnotes and emphasis
added.)
Webster's Third New International Dictionary 1926 (3rd ed.
1971) defmes
"representative" as "standing for or in the place of another: acting for another or others:
constituting the agent for another [especially] through delegated authority." Accord Black's Law
Dictionary 1302 (6th ed. 1990). An employee of a CDHS who is designated by the county
prosecuting attorney to act as the county prosecuting attorney's representative in a small claims
court action to collect a public assistance benefit overpayment thus acts for and in the place of
the prosecuting attorney in such action. See generally RC. 1.42 (words not defined by statute
are accorded their plain or common meaning).
No language in R C. 1925.18 indicates that the CDHS employee who is designated as
the representative of the county prosecuting attorney acts independently of the county prosecuting
attorney in attempting collection of public assistance benefit overpayments. Accordingly, a
CDHS is represented by the county prosecuting attorney in an action in small claims court to
collect a public assistance benefit overpayment when the county prosecuting attorney designates
an employee of the CDHS to act as his representative in such action.
Because R C. 1925.18 does not authorize the CDHS to attempt collection of public
assistance benefit overpayments without legal representation by the county prosecuting attorney,
rules 5101: 1-25-35(B) and 5101: 1-27-03, which prohibit a county department of human services
from attempting collection of public assistance benefit overpayments in the small claims division
of a municipal or county court without the represe~tation of the county prosecuting attorney, do
not conflict with R C. 1925.18. Therefore, the Department of Human Services is not required
to amend rules 5101:1-25-35(B) and 5101:1-27-03.
Conclusions
Based upon the foregoing, it is my opinion, and you are hereby advised that:
I.
R C. 1925.18 authorizes a county prosecuting attorney to designate an
employee of a county department of human services to act as the
prosecuting attorney's representative in
the commencement and
prosecution or defense of any action in the small claims division of a
municipal or county court on behalf of the county department of human
services.
2.
15 Ohio Admin. Code 5101: 1-25-35(B) and 5101: 1-27-03, which prohibit
a county department of human services from attempting collection of
public assistance benefit overpayments in the small claims division of a
municipal or county court without the representation of the county
prosecuting attorney, do not conflict with R C. 1925.18.
3 Pursuant to RC. 309.09(A), the county prosecuting attorney is required to represent
the CDHS in all suits and actions which such department directs or to which it is a party.