JOHN CAMPOLIETI v. CLEVELAND DEPARTMENT OF PUBLIC SAFETY
No. 99445
Court of Appeals of Ohio, EIGHTH APPELLATE DISTRICT, COUNTY OF CUYAHOGA
November 21, 2013
2013-Ohio-5123
BEFORE: Celebrezze, P.J., E.A. Gallagher, J., and Blackmon, J.
Civil Appeal from the Cuyahoga County Court of Common Pleas, Case No. CV-745747
Barbara A. Langhenry
ATTORNEYS FOR APPELLEE
Chastity L. Christy, Caryn M. Groedel, Caryn Groedel & Associates Co., L.P.A., 31340 Solon Road, Suite 27, Solon, Ohio 44139
{¶1} Defendant-appellant, the Cleveland Department of Public Safety (appellant), appeals from a judgment rendered in favor of plaintiff-appellee, John Campolieti, following a bench trial in this age discrimination action. After a careful review of the record and relevant case law, we affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.
I. Factual and Procedural History
{¶2} On April 16, 2007, Campolieti, a firefighter for the Cleveland Fire Department (the CFD), filed a lawsuit regarding the denial of his request for a lateral transfer to fill a vacancy in a lieutenant position in the Division of Fire Investigation Unit (the FIU). The original complaint contained three claims, alleging statutory age discrimination in violation of
{¶3} After several procedural motions and issues, the parties filed for summary judgment on July 22, 2008. Campolieti‘s motion for summary judgment was denied on September 15, 2008, and appellant‘s motion for summary judgment was granted on September 19, 2008, with the trial court finding that the city and Chief Stubbs had demonstrated a legitimate, non-discriminatory reason for their actions and that Campolieti had failed to show that appellant‘s reason was mere pretext.
{¶4} On appeal, this court determined that the trial court erred in granting appellant‘s motion for summary judgment. Campolieti v. Cleveland, 8th Dist. Cuyahoga No. 92238, 2009-Ohio-5224, ¶ 42 (Campolieti I). Once the matter was remanded to the lower court, Campolieti voluntarily dismissed the original lawsuit on October 4, 2010. On January 12, 2011, Campolieti refiled his statutory age discrimination claim under
{¶5} The following facts were adduced at trial. Campolieti, then age 67, had been a firefighter with the CFD for more than 40 years. On May 19, 2006, when Campolieti was 64 years old, the CFD posted a notice of openings for several positions within the CFD, including a lieutenant position in the FIU. The notice stated that where all such qualifications are relatively equal, employees shall be selected on the basis of seniority. Moreover, the posting stated, [m]embers transferring to this specialized unit shall be subject to remain in the unit for a three-year period upon successful completion of their training and orientation detail. The FIU is staffed with firefighters who must become sworn police officers in order to investigate possible fire-related crimes. Shortly after the position was posted, Campolieti submitted his transfer request from Engine Company No. 4 to the FIU along with the other requisite paperwork to be considered for the position.
{¶6} The selection process and other terms of employment were governed by the collective bargaining agreement (CBA) in force at the time. The criteria for the selection of applicants to fill this position, or any other position that requires specialized
{¶7} Campolieti had the highest seniority and was at least as equally qualified as the applicant selected. On June 9, 2006, Lieutenant Christopher Posante, then age 42, was granted transfer to the FIU rather than Campolieti. When questioned by Campolieti as to why his transfer was not granted, Chief Stubbs indicated that he did not feel Campolieti would be able to satisfy the five-year commitment set forth in Article VI of the CBA due to his age. Chief Stubbs‘s belief was based on a mandatory retirement provision for police and firefighters who reach age 65, as specified in Cleveland City Codified Ordinances (CCO) 135.07, which stated at the time, in relevant part:
It is hereby declared to be in the interest of efficiency of the Divisions of Police and Fire in the Department of Public Safety that members thereof whose status as such has been established pursuant to the Charter, be honorably retired. They shall be retired by the Director of Public Safety on and after March 1, 1975, if then sixty-five years of age or over, or at such later date as such members attain the age of sixty-five. However, anyone subject to retirement under these provisions, upon written request of the Chief of Police or Fire, shall continue on active duty on a year to year basis, subject to the approval of the Director and Council.
{¶9} At the conclusion of trial, the trial court issued findings of fact and conclusions of law. The trial court determined that appellant illegally discriminated against Campolieti based on his age, within the meaning of
{¶10} On January 18, 2013, appellant filed this timely appeal, raising nine assignments of error for review. We address appellant‘s assignments of error out of order for the purposes of judicial clarity.
II. Law and Analysis
A. Service
{¶12} Service of process must be made in a manner reasonably calculated to apprise interested parties of the action and to afford them an opportunity to respond. Rokakis v. Estate of Thomas, 8th Dist. Cuyahoga No. 89944, 2008-Ohio-5147, ¶ 11. It is not necessary that service be attempted through the most likely means of success * * *; it is sufficient that the method adopted be reasonably calculated to reach its intended recipient. Akron-Canton Regional Airport Auth. v. Swinehart, 62 Ohio St.2d 403, 406, 406 N.E.2d 811 (1980). Under
{¶13} Here, Campolieti does not dispute the fact that he did not serve his complaint on Martin L. Flask, the officer responsible for the administration of the Cleveland Department of Public Safety. Thus, the issue before this court pertains to whether Campolieti properly served the city solicitor or a comparable legal officer.
{¶14} The record in this case discloses that Campolieti addressed his complaint to Theodora M. Monegan, Chief Assistant Director of Law, at 601 Lakeside Avenue, Room 106, Cleveland, Ohio, 44114. While appellant concedes that service on the city‘s then law director, Robert Triozzi, would have complied with
{¶15} Under the facts presented in this case, we are unable to find that the trial court erred in finding that proper service was provided in this matter. The record reflects that Ms. Monegan works directly below former Law Director Triozzi and was located at the same address and room number as former Law Director Triozzi. Further, the record demonstrates that an individual at the Department of Law at 601 Lakeside Ave., Room 106, Cleveland, Ohio, 44114, returned a signed receipt to the Clerk of Courts. Under these circumstances, we are unpersuaded by appellant‘s argument that service of process was insufficient in this matter based solely on the fact that the complaint was addressed to Ms. Monegan. In our view, service of process was made in a manner reasonably calculated to reach Law Director Triozzi, a comparable legal officer, thereby apprising appellant of the action and affording it the opportunity to respond, which it did on January 20, 2011.
{¶16} Appellant‘s first assignment of error is overruled.
B. Capacity to be Sued
{¶17} In its second assignment of error, appellant argues that Campolieti‘s complaint failed to state a claim on which relief can be granted because appellant is not a legal entity capable of being sued. Thus, appellant contends the trial court entered a void judgment.
{¶18} This assignment of error is not well taken. At all times, the proper defendant — the city of Cleveland — was adequately represented by the city attorney. As such, any deficiency in plaintiff‘s complaint was purely technical and did not prejudice appellants. See Fields v. Dailey, 68 Ohio App.3d 33, 587 N.E.2d 400 (10th Dist.1990), ¶ 45. To the extent a party claims any party lacks the legal capacity to be sued, such matter must be raised in the party‘s answer by specific negative averment.
{¶19} Appellant‘s second assignment of error is overruled.
C. Exhaustion of Available Remedies
{¶20} In its third assignment of error, appellant argues the trial court erred in not directing a verdict in its favor based on Campolieti‘s failure to exhaust an available administrative remedy under the applicable collective bargaining agreement.
{¶21} In Campolieti I, this court addressed this argument and concluded that Campolieti was not required to exhaust all administrative remedies contained in the CBA because statutory rights are different from any contractual rights he may have under his collective-bargaining agreement. This court explained:
[W]hile [Campolieti‘s] contractual rights are subject solely to the collective-bargaining agreement, his statutory rights are not. Further, [a]ny agreement in a collective bargaining agreement to arbitrate a statutory claim * * * must be clear and unmistakable.
* * * [A]n employee or employee‘s agent who bargains with an employer relinquishes certain rights to obtain other benefits. Therefore, an employee who has entered into an employment contract may give up the right to immediately file a civil action for discrimination in a court and instead agree to appeal to a civil service commission or other administrative agency. The CBA in this case did not encompass the relinquishment of this right. There is no reference in the CBA to discrimination claims, but only grievances generally. There is no provision to appeal a discrimination claim to the civil service commission or other administrative agency. The strong policy of remedying discrimination in its many forms, evidenced by the Ohio legislature‘s bestowing a private right of action, should not be abrogated by contract without clear evidence of intent by the parties.
(Citations omitted.) Id. at ¶ 21-22.
{¶22} Based on our resolution of this issue in Campolieti I, appellant‘s third assignment of error is overruled.
D. R.C. 4112.14(A)
{¶23} In its fourth assignment of error, appellant argues that the trial court erred in failing to conclude that Campolieti‘s complaint should be dismissed for failure to state a claim on which relief can be granted because one cannot pursue a claim under
{¶24}
No employer shall discriminate in any job opening against any applicant or discharge without just cause any employee aged forty or older who is physically able to perform the duties and otherwise meets the established requirements of the job and laws pertaining to the relationship between employer and employee.
{¶25} Here, appellant maintains that the lateral transfer to a vacant lieutenant position in the FIU was not a job opening for the purposes of
{¶26} Appellant‘s fourth assignment of error is overruled.
E. Campolieti‘s Age Discrimination Claim
{¶27} In its sixth assignment of error, appellant argues the trial court erred in concluding that it illegally discriminated against Campolieti based on his age.
{¶28} Under Ohio law, a prima facie case of age discrimination may be proven either directly or indirectly. An employee may establish a prima facie case of age discrimination directly by presenting evidence, of any nature, to show that an employer more likely than not was motivated by discriminatory intent. Hoyt v. Nationwide Mut. Ins. Co., 10th Dist. Franklin No. 04AP-941, 2005-Ohio-6367, ¶ 58, quoting Mauzy v. Kelly Servs., Inc., 75 Ohio St.3d 578, 664 N.E.2d 1272 (1996), paragraph one of the syllabus.
Once a plaintiff succeeds in establishing a prima facie case of discrimination, the burden shifts to the employer to rebut the presumption of discrimination by articulating some legitimate, nondiscriminatory reason for its adverse action. Then, assuming the employer presents such reasons, the burden shifts back to the plaintiff to show that the purported reasons were a pretext for invidious discrimination.
Cittadini v. S.W. Gen. Health Sys., 8th Dist. Cuyahoga No. 96254, 2011-Ohio-6464, ¶ 17. To succeed in sustaining the ultimate burden of proving intentional discrimination, a plaintiff may establish a pretext either directly, by showing that the employer was more likely motivated by a discriminatory reason, or indirectly, by showing that the employer‘s proffered reason is unworthy of credence. Pattison v. W.W. Grainger, Inc., 8th Dist. Cuyahoga No. 93648, 2010-Ohio-2484, ¶ 25.
{¶29} In the case at hand, appellant does not dispute the trial court‘s determination that Campolieti established a prima facie case of age discrimination. Instead, appellant argues it had a legitimate, nondiscriminatory basis for its decision to deny Campolieti the FIU lieutenant position and that the basis of its decision was not pretextual.
{¶30} In reviewing a trial court‘s judgment after a bench trial, we are guided by the presumption that the trial court‘s findings are correct. Castlebrook Apts. v. Ballard, 2d Dist. Montgomery No. 22421, 2008-Ohio-4633, ¶ 13. We also may not substitute our judgment for that of the trial court where there is competent and credible evidence supporting the findings of fact and conclusions of law rendered by the trial judge. Id. A reviewing court should not reverse a decision simply because it holds a different
{¶31} After reviewing the evidence and the trial court‘s decision, we find no error in the application of the law. Relevant to appellant‘s argument is CBA Article VI(A)(6), which states, in pertinent part, Where special training is required, employees must have at least five (5) years to use such special training. To justify its nondiscrimantory basis for not awarding Campolieti the FIU lieutenant position, appellant relies on Article VI(A)(6) of the CBA in conjunction with CCO 135.07, which states that firefighters and police officers who are 65 years of age or older are to be honorably retired, subject to a year-by-year employment extension on written request of the Chief of Fire and approval from the Public Safety Director and City Council. With these provisions in mind, appellant argues that the decision not to award Campolieti the FIU lieutenant position was a business judgment based on Chief Stubbs‘s belief that firefighters such as Campolieti, age 64 at the time of the request, would not receive the required year-by-year extensions under CCO 135.07 in the future, and thus would be unable to fulfill the five-year requirement contemplated in CBA, Article VI(A)(6).
{¶32} In our view, the trial court did not err in finding that appellant failed to present a legitimate, nondiscriminatory basis for its decision. As this court previously
{¶33} Moreover, even if appellant had established a legitimate, nondiscrimantory business reason for not awarding Campolieti the FIU lieutenant position, the testimony presented at trial demonstrates that those reasons were mere pretext for age discrimination.
{¶34} As stated, appellant relied on the five-year requirement set forth in the CBA in conjunction with the honorable retirement provision addressed in CCO 135.07. However, Chief Stubbs testified that as of May 2006, all requests for employment extensions by CFD employees age 65 and older had been granted. Further, Chief Stubbs stated that all requests for extensions by CFD employees 65 or older continued to be granted through the date of trial, with the exception of employees who had been injured and were unable to fulfill their job responsibilities. Finally, Chief Stubbs admitted that
{¶35} Based on the foregoing reasons, appellant‘s sixth assignment of error is overruled.
F. Damages
{¶36} In its fifth assignment of error, appellant argues that the trial court erred in granting Campolieti back pay and compensatory damages. Generally, an appellate court applies an abuse of discretion standard when reviewing a trial court‘s award of damages. Roberts v. United States Fid. & Guar. Co., 75 Ohio St.3d 630, 634, 665 N.E.2d 664 (1996). However, [a]n appellate court applies a de novo standard of review of a lower court‘s interpretation and application of a statute. Siegfried v. Farmers Ins. of Columbus, Inc., 187 Ohio App.3d 710, 2010-Ohio-1173, 933 N.E.2d 815, ¶ 11 (9th Dist.).
{¶37} There are four separate statutes that provide remedies for age discrimination in
an order requiring the respondent to cease and desist from the unlawful discriminatory practice, requiring the respondent to take any further affirmative or other action that will effectuate the purposes of [R.C. Chapter 4112], including, but not limited to, hiring, reinstatement, or upgrading of employees with or without back pay, * * * and requiring the respondent to report to the commission the manner of compliance.
Third,
an appropriate remedy which shall include reimbursement to the applicant or employee for the costs, including reasonable attorney‘s fees, of the action, or to reinstate the employee in the employee‘s former position with compensation for lost wages and any lost fringe benefits from the date of the illegal discharge and to reimburse the employee for the costs, including reasonable attorney‘s fees, of the action.
Fourth,
{¶38} Thus, both
{¶39} In the case at hand, Campolieti pursued his age discrimination claim under
{¶40} Within this assignment of error, appellant maintains the broad range of remedies delineated under
{¶41} In Leininger, the Ohio Supreme Court examined the statutory remedies available under
Although
R.C. 4112.14 was the only statutory claim available to Leininger at the time she filed her complaint due to the expiration of the statute of limitations for claims underR.C. 4112.02 and4112.05 , this fact does not justify limiting our examination of the available remedies under the chapter as a whole. In determining whether a common-law tort claim for wrongful discharge based on Ohio‘s public policy against age discrimination should be recognized, we need to look at all the remedies available to a plaintiff at the time the claim accrued.
Thereafter, the court‘s discussion in the text of the opinion continued, stating:
We reject this argument.
R.C. 4112.08 requires a liberal construction ofR.C. Chapter 4112 . AlthoughR.C. 4112.02(N) ,4112.08 , and4112.14(B) all require a plaintiff to elect under which statute (R.C. 4112.02 ,4112.05 , or4112.14 ) a claim for age discrimination will be pursued, when an age discrimination claim accrues, a plaintiff may choose from the full spectrum of remedies available. Leininger‘s argument also does not take into account the scope ofR.C. 4112.99 ‘s remedies. In Elek v. Huntington Natl. Bank, 60 Ohio St.3d 135, 573 N.E.2d 1056 (1991), we stated thatR.C. 4112.99 provides an independent civil action to seek redress for any form of discrimination identified in the chapter. Id. at 136. A violation ofR.C. 4112.14 (formerly R.C. 4101.17), therefore, can also support a claim for damages, injunctive relief, or any other appropriate relief underR.C. 4112.99 . This fourth avenue of relief is not subject to the election of remedies.
{¶42} In Meyer v. UPS, 122 Ohio St.3d 104, 2009-Ohio-2463, 909 N.E.2d 106, the Ohio Supreme Court attempted to clarify the meaning behind its statements in Leininger, stating:
The foregoing discussion in Leininger must be understood within its context. Of particular importance to that understanding is the statement
within footnote 4 of Leininger explaining that this court was looking at all the remedies available to a plaintiff at the time the claim accrued. (Emphasis sic.) Id. at ¶ 31, fn. 4. Notably, when an age discrimination claim accrues, no statute of limitations has yet expired, and therefore an age-discrimination plaintiff at that time potentially can seek the full spectrum of remedies available under R.C. Chapter 4112 , as the quoted passage of ¶ 31 of Leininger noted. * * * Therefore, a plaintiff who within 180 days files an age-discrimination claim in common pleas court underR.C. 4112.99 preserves the opportunity to pursue all remedies specifically delineated within the chapter. However, as we have explained above, the source of those remedies for age discrimination is the substantive provisions ofR.C. 4112.02 and4112.14 ; it is notR.C. 4112.99 , even though a plaintiff can file under that statute.
(Emphasis added.) Id. at ¶ 38.
{¶43} Thus, while the Ohio Supreme Court stated in Leininger that the full remedies provided under
{¶44} Based on the clarifying statements made by the Ohio Supreme Court in Meyers, we reject Campolieti‘s broad interpretation of Leininger. Accordingly, we conclude that the trial court erred in relying on
{¶45} Appellant‘s fifth assignment of error is sustained.
{¶46} Based on our resolution in appellant‘s fifth assignment of error, we find the arguments raised in appellant‘s seventh, eighth, and ninth assignments of error to be moot.
{¶47} Judgment is affirmed in part, reversed in part, and remanded for further proceedings consistent with this opinion.
It is ordered that appellant and appellee share the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
FRANK D. CELEBREZZE, JR., PRESIDING JUDGE
EILEEN A. GALLAGHER, J., and PATRICIA A. BLACKMON, J., CONCUR
