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Hunter v. Bur. of Workers' Comp.
2016 Ohio 8577
| Ohio Ct. Cl. | 2016
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Background

  • Plaintiff Doug Hunter, a non-minority employee of the Ohio Bureau of Workers’ Compensation (BWC), was terminated after alleged policy violations including dishonesty and reviewing coworkers’ work without authorization; he previously had disciplinary history including multiple suspensions and a written reprimand.
  • Plaintiff sued asserting reverse race discrimination (R.C. 412.02(A) and R.C. 4112.99) and intentional spoliation of evidence; BWC moved for summary judgment and the court had earlier dismissed a wrongful-discharge claim.
  • BWC produced employment and investigatory records and contended Hunter’s termination was pursuant to its disciplinary grid and for dishonesty; BWC denied intentional destruction of relevant records and asserted document destruction followed retention policy.
  • Hunter pointed to treatment of several African-American employees (Erik Edwards, Donieta Edwards, Craig Thompson, Daryl Smith) and missing Featherling office records, handwritten investigatory notes, and alleged emails as evidence of disparate treatment and spoliation.
  • BWC provided testimony that no similarly situated employee had two active suspensions at the time of disciplinary action and that none of the compared employees were charged with dishonesty; BWC also disclosed over 1,000 Featherling-related documents and explained date discrepancies.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Reverse race discrimination — prima facie and comparables Hunter claims BWC treated minority employees less harshly for similar conduct and that BWC is an unusual employer that discriminates against non-minorities BWC says Hunter had multiple prior disciplines (two active suspensions), was charged with dishonesty, and comparators lacked similar disciplinary history or dishonesty allegations Granted for BWC — Hunter failed to show similarly situated comparators or that BWC’s reasons were pretextual
Pretext for termination Hunter argues BWC’s proffered reasons were a pretext for discrimination BWC points to documentary evidence and testimony supporting legitimate, nondiscriminatory reasons (disciplinary grid; dishonesty) Held BWC’s reasons had basis in fact and no evidence they did not motivate termination; court will not second-guess business judgment
Spoliation — existence and willful destruction Hunter contends Featherling records, investigatory notes, and emails were destroyed to impede his case BWC produced many Featherling records, explained additions by later supervisors, and said handwritten notes were destroyed per retention policy before preservation request Granted for BWC — Hunter offered only speculation and no evidence of intentional destruction or resulting prejudice
Effect of missing materials on merits Hunter asserts missing documents would show disparate treatment and affect outcome BWC argues even if documents existed, Hunter cannot show they would change that he had two active suspensions and a dishonesty charge at termination Held BWC — even presumed recovery of records would not create genuine issue of material fact sufficient to avoid summary judgment

Key Cases Cited

  • Dresher v. Burt, 75 Ohio St.3d 280 (standard for movant’s initial burden on summary judgment)
  • Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment burden-shifting principles)
  • Fuentes v. Perskie, 32 F.3d 759 (pretext requires more than showing employer was mistaken)
  • Smith v. Howard Johnson Co., 67 Ohio St.3d 28 (Ohio recognizes intentional, not negligent, spoliation claim)
  • Manofsky v. Goodyear Tire & Rubber Co., 69 Ohio App.3d 663 (courts should not second-guess employer personnel decisions)
  • White v. Equity, Inc., 191 Ohio App.3d 141 (elements of spoliation claim discussed)
Read the full case

Case Details

Case Name: Hunter v. Bur. of Workers' Comp.
Court Name: Ohio Court of Claims
Date Published: Dec 14, 2016
Citation: 2016 Ohio 8577
Docket Number: 2012-05479
Court Abbreviation: Ohio Ct. Cl.