777 N.E.2d 282 | Ohio Ct. App. | 2002
Lead Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *303 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *304 This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: *305 {¶ 1} Plaintiff-Appellant Michael D. Ferraro has appealed from an order of the Lorain County Court of Common Pleas that dismissed two of his claims against Defendant-Appellee The B.F. Goodrich Co. This Court reverses and remands.
{¶ 3} Goodrich moved to dismiss the complaint, arguing that Appellant's age discrimination claim was time barred, the public policy claim had to be dismissed because any relief due Appellant was available through existing statutory remedies, and the implied contract claim failed because Appellant accepted "at-will" terms of employment. On June 14, 2001, the trial court granted Goodrich's motion to dismiss the claims for age discrimination and wrongful discharge in violation of public policy. The court denied the motion as to Appellant's breach of contract claim, however, and Appellant's complaint was left pending on that claim only.
{¶ 4} On July 10, 2001, Appellant filed a motion in the trial court requesting it to reconsider its order dismissing Appellant's age discrimination and wrongful termination claims. Appellant's motion requested, in the alternative, that the court amend the dismissal order to include Civ.R. 54(B) language so that Appellant could take an immediate appeal.
{¶ 5} On July 12, 2001, Appellant filed his notice of appeal from the trial court's order dismissing his age discrimination and wrongful termination claims. On August 10, 2001, the trial court denied Appellant's motion to reconsider but granted the motion for Civ.R. 54(B) findings, and amended its dismissal order nunc pro tunc to include the language "[t]here is no just reason for delay." Appellant has asserted two assignments of error for our review. *306
{¶ 7} "When more than one claim for relief is presented in an action * * * whether arising out of the same or separate transactions, * * * the court may enter final judgment as to one or more but fewer than all of the claims * * * only upon an express determination that there is no just cause for delay."
{¶ 8} Goodrich has maintained that we are without jurisdiction to hear the appeal on two grounds. First, Goodrich has argued that the trial court's nunc pro tunc amendment of its dismissal order to include Civ.R. 54(B) language did not effectively render that order final and/or appealable because the trial court did not amend the order until twenty-six days after Appellant filed his notice of appeal. According to Goodrich, the trial court lost jurisdiction over the case when Appellant filed the notice of appeal, and the court's amendment of its order nunc pro tunc to provide that "[t]here is no just reason for delay" was of no force and effect.
{¶ 9} "[N]unc pro tunc entries are limited in proper use to reflecting what the court actually decided, not what the court might or should have decided or what the court intended to decide." State ex rel.Fogle v. Steiner (1995),
{¶ 10} While a case is pending on appeal, a trial court retains all jurisdiction over the case that is not inconsistent with the court of appeals' jurisdiction to reverse, modify, or affirm the judgment. In reKurtzhalz (1943),
{¶ 11} Moreover, App.R. 4(C) provides: "A notice of appeal filed after the announcement of a decision, order, or sentence but before entry of the judgment or order that begins the running of the appeal time period is treated as filed immediately after the entry." This Court has followed numerous other districts in retaining jurisdiction over appeals while trial courts amend judgments nunc pro tunc to include Civ.R. 54(B) language, rendering those judgments final and appealable. See Lamb, supra at 4; Girard v. Lee Hang-Fu (June 28, 2000), 9th Dist. No. 99CA007414, at 3-4; Dimitroff v. Hamed (Feb. 9, 2000), 9th Dist. No. 19341, at 4; Helmanv. EPL Prolong, Inc. (2000),
{¶ 12} Goodrich has next contended that the trial court's order dismissing two of the three claims for relief stated in Appellant's complaint is not final and/or appealable even with the addition of Civ.R. 54(B) language. Goodrich has argued that the order did not determine the action or prevent a judgment as required by R.C.
{¶ 13} Subsequent to the decision in Chef Italiano, Civ.R. 54(B) was amended to specify that, upon an express determination that there is no just reason for delay, a final judgment may be entered as to fewer than all of the claims in an action "whether arising out ofthe same or separate transactions." (Emphasis added.) Civ.R. 54(B). The Staff Note to the July 1, 1992 amendment provides:
{¶ 14} "The purpose of [the amendment] is to clarify the applicability of Civ.R. 54(B) to a judgment on less than all of the claims arising out of the same *308 transaction as well as separate transactions and to the immediate appealability of that judgment. A question as to the applicability of Civ.R. 54(B) to multiple claims arising out of the same transaction and the appealability of a Civ.R. 54(B) judgment to those claims and appealablity was raised by the decision of the Supreme Court in [ChefItaliano]. The rule is amended to expressly state that it does apply to multiple claims that arise out of the same or separate transactions."
{¶ 15} Following the 1992 amendment to Civ.R. 54(B), numerous appellate courts have found that a trial court order that disposes of fewer than all of a party's claims may be final and appealable when properly certified with Civ.R. 54(B) language. See Felger v. Tubetech,Inc., 7th Dist. No. 2000 CO 23, 2002-Ohio-1161, at ¶ 21; RegionalImaging, supra at ¶ 49; Sinoff v. Ohio Permanente Medical Group,Inc.,
{¶ 16} In 1993, the Ohio Supreme Court set forth the appropriate analysis for reviewing the finality and appealability of orders with respect to which the trial court has granted Civ.R. 54(B) certification. See Wisintainer v. Elcen Power Strut Co. (1993),
{¶ 17} "A final order * * * is one disposing of the whole case or some separate and distinct branch thereof." Noble v. Colwell (1989),
{¶ 18} In the instant case, the trial court dismissed Appellant's age discrimination and tortious wrongful discharge claims, but left pending Appellant's breach of contract claim. Appellant is accordingly precluded from litigating any aspect of his age discrimination and wrongful termination claims; the judgment entry completely resolves and disposes of these causes of action and prevents any *309 further judgment thereon.3 While Appellant could still obtain relief on his breach of contract claim, the breach of contract claim requires proof of different facts, involves separate legal issues, and provides for different relief than Appellant's age discrimination and wrongful discharge claims. Accordingly, we find the order from which Appellant has appealed to be final.
{¶ 19} Our analysis, however, does not end there. Pursuant toWisintainer, we must next determine whether the trial court properly certified that "there is no just reason for delay." This phrase "is not a mystical incantation which transforms a nonfinal order into a final appealable order. Such language can, however, through Civ.R. 54(B), transform a final order into a final appealable order." (Citation omitted.) Wisintainer,
{¶ 20} A trial court's determination that "there is no just reason for delay" is essentially a factual one, which an appellate court must not disturb where some competent, credible evidence supports the court's certification. Id. at 354-355. "The paramount consideration to be made is whether the court's determination serves judicial economy at the trial level." Id. at 355. In assessing the effect on judicial economy:
{¶ 21} "The trial court can best determine how the court's and the parties' resources may most effectively be utilized. * * * The trial court has seen the development of the case, is familiar with much of the evidence, is most familiar with the trial court calendar, and can best determine any likely detrimental effect of piecemeal litigation." Id. See, also, Noble v. Colwell, supra at 96 (noting that the general purpose of Civ.R. 54(B) is to "accommodate the strong policy against piecemeal litigation with the possible injustice of delayed appeals in special situations"); Alexander v. Buckeye Pipe Line (1977),
{¶ 22} In the case at bar, judicial economy would be better served by a trial of all of Appellant's claims in a single action. Without an immediate appeal of the dismissal of Appellant's age discrimination and tort claims, trial would proceed to final judgment solely on Appellant's contract claim. Only then would the dismissal of Appellant's discrimination and tort claims become appealable, *310
necessitating a second trial if we reversed the dismissal and remanded for trial on these claims. "More important than the avoidance of piecemeal appeals is the avoidance of piecemeal trials." Wisintainer,
{¶ 23} Having determined that we have jurisdiction to hear the appeal, we now turn to Appellant's assignments of error.
{¶ 25} In his first assignment of error, Appellant has argued that the trial court erred in applying a one hundred eighty-day statute of limitations to his claim for age discrimination. Appellant has contended that the statute of limitations properly applicable to his age discrimination claim is six years, and his claim was therefore timely filed.
{¶ 26} This Court reviews an entry of dismissal under Civ.R. 12(B)(6) de novo. Hunt v. Marksman Prod., Div. of S/R Industries, Inc. (1995),
{¶ 27} The statutory provisions relevant to Appellant's allegations of age discrimination currently are codified at R.C. Chapter 4112. R.C.
{¶ 28} R.C.
{¶ 29} R.C.
{¶ 30} Subsequent to the decision in Morris, the Ohio Supreme Court addressed the statute of limitations applicable to a claim for age discrimination that invoked only R.C.
{¶ 31} Shortly after Bellian was decided, the General Assembly recodified R.C.
{¶ 32} We agree with the reasoning of these decisions finding the limitations provision as set forth in Bellian inapplicable to claims brought under R.C.
{¶ 33} Goodrich has argued that the trial court's dismissal of Appellant's age discrimination claim on statute of limitations grounds was proper nonetheless because Appellant's complaint asserts a claim pursuant to R.C.
{¶ 34} Appellant's age discrimination claim did not specifically invoke either R.C.
{¶ 35} The relief requested in Appellant's complaint, however, was not claim-specific and sought numerous other remedies not mentioned by Goodrich — such as "[r]einstatement to his former position" and the costs of the action — which are available under R.C.
{¶ 36} Goodrich has also contended that Appellant's arguments made in support of his claim during the pendency of his first, voluntarily dismissed complaint evidence Appellant's election to pursue a claim under R.C.
{¶ 37} Both R.C.
{¶ 38} Moreover, in determining whether a party has failed to state a claim upon which relief can be granted, a court may look only to the four corners of the complaint. Thompson v. Central Ohio Cellular
(1994),
{¶ 39} Accepting all factual allegations as true and making every reasonable inference in favor of Appellant, we cannot conclude beyond doubt from the complaint that Appellant can prove no set of facts entitling him to recovery under R.C.
{¶ 41} In his second assignment of error, Appellant has argued that the trial court erred in dismissing his claim for wrongful discharge in violation of public policy on the ground that he failed to strictly comply with the limitations period of R.C. Chapter 4112. Appellant has contended that his age discrimination claim is not time barred, and he has therefore complied with the statutory requirements necessary to permit him to proceed on his tortious wrongful termination claim.
{¶ 42} In Greeley v. Miami Valley Maintenance Contrs., Inc. (1990),
{¶ 43} "1. That [a] clear public policy existed and was manifested in a state or federal constitution, statute or administrative regulation, or in the common law (the clarity element).
{¶ 44} "2. That dismissing employees under circumstances like those involved in the plaintiff's dismissal would jeopardize the public policy (the jeopardy element). *315
{¶ 45} "3. The plaintiff's dismissal was motivated by conduct related to the public policy (the causation element).
{¶ 46} "4. The employer lacked overriding legitimate business justification for the dismissal (the overriding justification element)." (Emphasis sic.) Painter v. Graley (1994),
{¶ 47} An employee who asserts a statute as the basis for theGreeley claim must strictly comply with the requirements of the statute. Id. at paragraph three of the syllabus, 154. While neither party has challenged the trial court's proposition that such strict compliance includes compliance with the statute's limitations provision, we note that at least one court has cogently analyzed and rejected this principle. See Rogers v. AK Steel Corp. (Apr. 16, 1998), S.D.Ohio No. C-1-96-987, 1998 U.S. Dist. LEXIS 22450, at *11-17 (concluding, based onPainter v. Graley (1992),
{¶ 48} In any event, given our disposition of Appellant's first assignment of error, we conclude that the trial court erred in dismissing Appellant's wrongful discharge claim due to his failure to comply with the one hundred eighty day limitations provision of R.C.
{¶ 49} Goodrich has first argued that the jeopardy element under the Painter analysis cannot be established in the instant case. Specifically, Goodrich has contended that where the public policy on which the employee relies is manifested in a statute which itself provides for "extensive remedies," the employee's wrongful discharge claim must fail because the jeopardy element cannot be established.
{¶ 50} In Kulch, the Ohio Supreme Court made clear that a claim for tortious wrongful discharge in violation of the public policy embodied in R.C.
{¶ 51} The Ohio Supreme Court has evidently expanded Kulch to apply to cases such as the one sub judice, in which a more expansive panoply of statutory remedies is available. In Livingston v. HillsideRehab. Hosp. (1997),
{¶ 52} In the aftermath of Livingston, both state and federal courts have concluded that Ohio law recognizes a claim for tortious wrongful termination in violation of public policy based on age discrimination. Leonardi v. Lawrence Industries, Inc., 8th Dist. No. 72313, 1997 Ohio App. LEXIS 4014, at *13; Ziegler v. IBP Hog Market,Inc. (C.A.6, 2001),
{¶ 53} Goodrich has also argued that Appellant's tort claim for wrongful discharge is precluded by the "exclusive remedy" provisions in Ohio's age discrimination statutes. However, the statutory exclusive remedy provisions in R.C. Chapter 4112 do not preclude a plaintiff's pursuit of all other remedies; these provisions, rather, are very specific in describing what remedies are and are not mutually exclusive. See, e.g., R.C.
{¶ 54} For all of the foregoing reasons, Appellant's second assignment of error is well taken.
CARR, J., concurs.
SLABY, J., dissents.
Dissenting Opinion
{¶ 56} I respectfully dissent. The majority determined that a final, appealable order exists and, therefore, this court has jurisdiction to decide this appeal. As I find that the judgment entry from which Appellant appeals is not a final, appealable order, I would dismiss the appeal.
{¶ 57} Particularly, I must address the validity of the trial court's Civ.R. 54(B) certification of its June 14, 2001 judgment entry. Initially, it should be noted that the mere presence of Civ.R. 54(B) language will not transform a nonfinal judgment into a final and appealable order. See Chef Italiano Corp. v. Kent State Univ. (1989),
{¶ 58} In this case, the trial court's determination that "there is no just cause for delay" was not appropriate since its decision does not advance judicial economy. Specifically, the majority stated that judicial economy would be better served if all of Appellant's claims were tried in a single action. It supports its contention by noting that it is more important to avoid piecemeal trials, rather than piecemeal appeals. See id. Notwithstanding that fact, "[t]he prompt and orderly disposal of litigation is an object much to be desired" in our system of jurisprudence. *318
See Ohio Historical Society v. State Emp. Relations Bd. (1990),
{¶ 59} Accordingly, I would dismiss the appeal as this court lacks jurisdiction to hear the appeal.