296 F. Supp. 3d 879
S.D. Ohio2017Background
- Jared Hickle worked for AMC from 2004–2015 and served in the Ohio Army National Guard beginning in 2008; he routinely took approved military leave (monthly drills, annual training, six-month initial training, and a year-long deployment).
- Hickle advanced to Kitchen Manager in 2013; his performance reviews were largely positive but documented recurring concerns about unprofessional communication and complaints from staff.
- In April 2015 Hickle had heated altercations with two kitchen employees after discovering excessive take-home food; those two employees were suspended and terminated.
- Hickle reported a purported “plot” to have him fired and, at the direction of his supervisor Adler, obtained statements from coworkers; AMC’s home-office investigator concluded Hickle both behaved unprofessionally and “impeded an investigation.”
- AMC terminated Hickle effective May 8, 2015. Hickle sued under USERRA and Ohio Rev. Code § 4112.02 for wrongful termination and failure to promote (the latter concerning a 2008 promotion he was denied).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether AMC violated USERRA by terminating Hickle because of his military service | Adler’s prior anti-military remarks and the inconsistency of terminating Hickle for “impeding an investigation” (when she told him to gather statements) show military status was a motivating factor | Termination was based on unprofessional behavior established by multiple statements and performance reviews; independent investigators made a reasonably informed decision | Grant summary judgment for AMC on USERRA termination claim (no liability) |
| Whether AMC violated USERRA by failing to promote Hickle in 2008 after he announced six-month military leave | Kalman ended the interview and denied promotion after Hickle said he would be gone for training, showing military status motivated denial | Kalman says Hickle was not under consideration due to maturity concerns; AMC later promoted Hickle in 2009 | Deny summary judgment on USERRA failure-to-promote claim (genuine issue of fact) |
| Whether § 4112.02 (Ohio law) unlawful-termination claim survives under same framework as USERRA | § 4112.02 claim parallels USERRA and thus should survive if USERRA claim does | Argues same burden-shifting applies; court should dismiss if USERRA claim fails | Grant summary judgment for AMC on Ohio wrongful-termination claim (follows USERRA result) |
| Whether § 4112.02 failure-to-promote claim is timely and viable | Substantively merits like USERRA failure-to-promote | § 4112.02 has a six-year statute of limitations; 2008 promotion claim accrued then and suit filed in 2015 | Grant summary judgment for AMC on Ohio failure-to-promote claim (time-barred) |
Key Cases Cited
- Bobo v. United Parcel Serv., Inc., 665 F.3d 741 (6th Cir.) (USERRA anti-discrimination standard and timing inference)
- Hance v. Norfolk S. Ry. Co., 571 F.3d 511 (6th Cir.) (burden-shifting and circumstantial categories for USERRA claims)
- Staub v. Proctor Hosp., 562 U.S. 411 (U.S.) ("cat’s paw" liability where biased supervisor’s actions proximately cause adverse action)
- Escher v. BWXT Y-12, LLC, 627 F.3d 1020 (6th Cir.) ("modified honest belief" rule for employer’s reliance on investigation facts)
- Wright v. Murray Guard, Inc., 455 F.3d 702 (6th Cir.) (employer must reasonably rely on particularized facts)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (U.S.) (summary judgment standard; evidence must permit jury verdict)
- Celotex Corp. v. Catrett, 477 U.S. 317 (U.S.) (movant’s initial summary judgment burden)
