Hall v. Kosei St. Marys Corp.Hall v. Kosei St. Marys Corp.
APPEARANCES:
Royce A. Link for Appellant
Jeffrey P. Squire and Zach G. Ferrall for Appellee
OPINION
WILLAMOWSKI, J.
{¶1} Plaintiff-appellant Rita M. Hall (“Hall”) appeals the judgment of the Auglaize County Court of Common Pleas, alleging that the trial court erred by granting summary judgment in favor of Defendant-Appellee Kosei St. Marys Corporation (“KSM”). For the reasons set forth below, the judgment of the trial court is affirmed.
Facts and Procedural History
{¶2} Hall was an at-will employee at KSM for six years and worked as a line supervisor. In June of 2020, she publicly shared an image on Facebook that consisted of two juxtaposed pictures. In the top picture, a number of monkeys are located on and around a car. In the bottom picture, a number of African Americans are located on and around a car.1 At least three of Hall’s subordinates or coworkers raised complaints about this post with the associate relations department at KSM. Hall was subsequently terminated on June
{¶3} Hall filed her notice of appeal on December 5, 2022. On appeal, she raises the following four assignments of error:
First Assignment of Error
The trial court erred by granting summary judgment to Kosei St. Marys Corporation on Rita Hall’s claim for retaliation for engaging in protected conduct.
Second Assignment of Error
The trial court erred in finding that Rita Hall has not set forth any evidence to show any causal connections between her reporting harassment of herself or others by ‘JJ’ and her termination, and that her termination was based upon her racist Facebook post.
Third Assignment of Error
The trial court erred by granting summary judgment to Kosei St. Marys Corporation on Rita Hall’s claim for wrongful termination in violation of public policy.
Fourth Assignment of Error
The trial court erred by finding that it is undisputed that Rita Hall posted a racially inflammatory meme comparing black lives matter protestors, primarily African American, to monkeys, and that Kosei St. Marys Corporation had an overriding legitimate business justification for the dismissal.
After setting forth the general legal standard governing motions for summary judgment, we will consider the first and second assignments of error together in one analysis before proceeding to the third and fourth assignments of error.
Legal Standard for Summary Judgment
{¶4} “Appellate courts consider a summary judgment order under a de novo standard of review.” Schmidt Machine Company v. Swetland, 3d Dist. Wyandot No. 16-20-07, 2021-Ohio-1236, ¶ 23. Under
[s]ummary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence, and written stipulations of fact, if any, timely filed in the action, show that there is no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law * * *. A summary judgment shall not be rendered unless it appears from the evidence or stipulation, and only from the evidence or stipulation, that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, that party being entitled to have the evidence or stipulation construed most strongly in the party’s favor.
only when it is clear ‘(1) that there is no genuine issue as to any material fact; (2) that the moving party is entitled to judgment as a matter of law; and (3) that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, who is entitled to have the evidence construed most strongly in his favor.’
Beair v. Management & Training Corp., 3d Dist. Marion No. 9-21-07, 2021-Ohio-4110, ¶ 15, quoting Harless v. Willis Day Warehousing Co., 54 Ohio St.2d 64, 66, 375 N.E.2d 46, 47 (1978).
{¶5} “Initially, ‘[t]he party moving for summary judgment bears the burden of showing that there is no genuine issue of material fact and that it is entitled to judgment as a matter of law.’” Washburn v. OhioHealth Corporation, 2022-Ohio-4453, 204 N.E.3d 45, ¶ 13 (3d Dist.), quoting Zivich v. Mentor Soccer Club, Inc., 82 Ohio St.3d 367, 370, 1998-Ohio-389, 696 N.E.2d 201, 204 (1998). “In doing so, the moving party is not required to produce any affirmative evidence, but must identify those portions of the record which affirmatively support his argument.” Neal v. Treglia, 2019-Ohio-3609, 144 N.E.3d 1045, ¶ 12 (3d Dist.), quoting Carnes v. Siferd, 3d Dist. Allen No. 1-10-88, 2011-Ohio-4467, ¶ 13.
{¶6} If the moving party carries this initial burden, “[t]he burden then shifts to the party opposing the summary judgment.” Bates Recycling, Inc. v. Conaway, 2018-Ohio-5056, 126 N.E.3d 341, ¶ 11 (3d Dist.), quoting Middleton v. Holbrook, 3d Dist. Marion No. 9-15-47, 2016-Ohio-3387, ¶ 8. “In order to defeat summary judgment, the nonmoving party may not rely on mere denials but ‘must set forth specific facts showing that there is a genuine issue for trial.’” Byrd v. Smith, 110 Ohio St.3d 24, 2006-Ohio-3455, 850 N.E.2d 47, ¶ 10, quoting
{¶7} “[B]ecause summary judgment is a procedural device to terminate litigation, it must be awarded with caution.” Williams v. ALPLA, Inc., 2017-Ohio-4217, 92 N.E.3d 256, ¶ 6 (3d Dist.), quoting Murphy v. Reynoldsburg, 65 Ohio St.3d 356, 358-359, 1992-Ohio-95, 604 N.E.2d 138 (1992). “The court must thus construe all evidence and resolve all doubts in favor of the non-moving party * * *.” Webster v. Shaw, 2016-Ohio-1484, 63 N.E.3d 677, ¶ 8 (3d Dist.).
First and Second Assignments of Error
{¶8} Hall argues that the trial court erred in concluding that she failed to set forth a prima facie case for her retaliation claim.
Legal Standard
{¶9}
To establish a prima facie case of retaliation, a claimant must prove that ‘(1) she engaged in a protected activity, (2) the defending party was aware that the claimant had engaged in that activity, (3) the defending party took an adverse employment action against the employee, and (4) there is a causal connection between the protected activity and adverse action.’
Hall v. Crawford County Job and Family Services, 2022-Ohio-1358, 188 N.E.3d 1138, ¶ 30 (3d Dist.), quoting Stachura v. Toledo, 6th Dist. Lucas No. L-19-1269, 2022-Ohio-345, ¶ 84, quoting Greer-Burger v. Temesi, 116 Ohio St.3d 324, 2007-Ohio-6442, 879 N.E.2d 174, ¶ 13.
{¶10} “Due to the similarities in
{¶11} “To demonstrate a causal connection between a materially adverse action, such as suspension or termination, and the exercise of protected rights, ‘a plaintiff must proffer evidence sufficient to raise the inference that [the] protected activity was the likely reason for the adverse action.’” Putney v. Contract Bldg. Components, 3d Dist. Union No. 14-09-21, 2009-Ohio-6718, ¶ 51, quoting Michael v. Caterpillar Fin. Servs. Corp., 496 F.3d 584, 596 (6th Cir. 2007). “In other words, ‘a plaintiff must produce evidence which permits the inference that apart from the protected activity, the adverse action would not have been taken.’” Putney at ¶ 51, quoting Nguyen v. City of Cleveland, 229 F.3d 559, 563(6th Cir. 2000).
This determination is made with reference to the surrounding circumstances, including ‘evidence that defendant treated the plaintiff differently from similarly situated employees or that the adverse action was taken shortly after the plaintiff’s exercise of protected rights[.]’ Id. * * *.
(Citations omitted.) Putney at ¶ 51. “[I]n a small subset of cases, temporal proximity alone may be sufficient to establish causality * * *[.]” Id. at ¶ 52. “Generally, mere temporal proximity between a protected activity and a materially adverse action without other indicia of retaliatory conduct is not sufficient to establish the causal connection element of a retaliation claim.” Id.
Legal Analysis
{¶12} In response to KSM’s motion for summary judgment, Hall submitted copies of email exchanges that occurred in January of 2020 and March of 2020. On January 4, 2020, Hall emailed her supervisor, Justin Budde (“Budde”), to report that one of her subordinates was involved in a verbal altercation with another KSM employee, Kelsey Swan (“Swan”). In response, Budde stated that he took witness statements and was going to speak with the subordinate identified by Hall. Swan indicated in her witness statement that Hall’s subordinate had directed a number of racially charged remarks towards her (Swan).2 Hall then emailed Daniel Hosek (“Hosek”), who was the senior manager of the associate relations department at KSM. Hosek replied, indicating that Budde had addressed this subordinate and stating that Hall could come to the associate relations department for further discussions about this issue.
{¶13} On March 20, 2020, another supervisor at KSM, Keary Siegrist (“Siegrist”), sent an email to Hall; Budde; and one other KSM employee, Robert Dugger (“Dugger”). Siegrist reported that the same subordinate that Hall discussed in the January 2020 email exchange was refusing to work in another department.
Siegrist wrote that this subordinate maintained that Hall “always sends the black people to go to the other department.”
{¶14} Hall asserts that these emails demonstrate that she engaged in a protected activity by reporting incidents in which one of her subordinates had made racially charged comments in the January 2020 and March 2020 email exchanges. She then points to the fact that this subordinate later complained to the associate relations department about the Facebook post that had led to her (Hall’s) termination. Hall argues that, in so complaining, this subordinate used the associate relations department to retaliate against her (Hall) for previously reporting the racially charged comments. However, even if Hall engaged in a protected activity as alleged and even if Hall has alleged a possible method of retaliation,4 Hall still has not established the causation element of her retaliation claim.
{¶15} In this case, only one of Hall’s subordinates was identified as making racially charged comments in the incidents discussed in the January 2020 and March 2020 email exchanges, but the documents that Hall filed with her motion in opposition to summary judgment indicate that at least three of her subordinates or coworkers complained to associate relations about her Facebook post. In his deposition, Hosek confirmed that “at least three” employees raised complaints and stated that “[t]hey referenced others” who were apparently upset. (Hosek Depo. Tr. 23). The record indicates that associate relations documented meetings with Swan and another employee who had concerns about Hall’s post.
“she had looked up to Rita [Hall] and that this incident hurt her ([Swan]) personally.” (Ex. 9). She then stated that “she felt that she could no longer work for Rita.” (Ex. 9).
{¶17} Broadening the scope of our analysis, we note that the emails submitted by Hall also indicate that others reported the same comments that she had identified in the March 2020 email exchange. This email thread was initiated by another supervisor, Siegrist. Dugger confirmed the comments mentioned by Hall. Further, Budde conducted the investigation into the January 2020 incident. The record does not contain any evidence that any complaints or adverse employment actions were taken against these individuals that could potentially corroborate Hall’s allegations of retaliation.
{¶18} On appeal, Hall argues that the “temporal proximity” between the email exchange on March 20, 2020 and her termination on June 24, 2020 “alone may satisfy the causal element.” Appellant’s Brief, 14. However, it is not clear from the record that the subordinate who was mentioned in the March 2020 email exchange was ever made aware of Hall’s comments in the March 2020 email exchange. Further, the record contains no indication that the subordinate mentioned in the March 2020 email was ever disciplined or reprimanded for what Hall had reported. The emails in the March 2020 exchange were sent to the associate relations department, but Budde and Hosek did not respond. In his deposition, Hosek affirmed that he “didn’t personally do anything in response to those emails * * *” other than reply to the January 2020 email, telling Hall she could come to his office for a further discussion. (Hosek Depo. Tr. 60).
{¶19} This subordinate may have been aware of Hall’s report in the January 2020 email exchange because the associate relations department conducted an inquiry into the reported verbal altercation. But by the time Hall was terminated, over twenty-five weeks had passed since the January 2020 email exchange. Given how much time had elapsed, temporal proximity alone cannot establish causation. Cooper v. City of North Olmstead, 795 F.2d 1265, 1272 (6th Cir. 1986); Reeves v. Digital Equipment Corp., 710 F.Supp. 675, 677 (N.D. Ohio 1989); Mendlovic v. Life Line Screening of Am., Ltd., 173 Ohio App.3d 46, 2007-Ohio-4674, 877 N.E.2d 377, ¶ 41 (8th Dist.); Boggs v. The Scotts Company, 10th Dist. Franklin No. 04AP-425, 2005-Ohio-1264, ¶ 26 (interpreting case law to hold that “an interval of two months between complaint and adverse action so diluted an inference of causation that, without more, a retaliation claim could not stand”).
{¶20} In fact, even if the record clearly established that this subordinate had been aware of Hall’s report in the March 2020 email exchange, temporal proximity alone still would not, given the other deficiencies already noted in this analysis, have been sufficient to establish causation given that almost fourteen weeks had elapsed between the March 2020 email exchange and Hall’s termination. Courts have repeatedly held that periods greater than three months are too long to establish causation through temporal proximity. Spitultski v. Board of Education of the Toledo City School District, 2018-Ohio-3984, 121 N.E.3d 41, ¶ 77-78 (6th Dist.); Ningard v. Shin-Etsu Silicones of Am., Inc., 9th Dist. Summit No. 24524, 2009-Ohio-3171, ¶ 17 (holding that a plaintiff must generally present additional evidence beyond temporal proximity to establish causation “where the events are separated by more than a few days or weeks”); Woods v. Capital Univ., 10th Dist. Franklin No. 09AP-166, 2009-Ohio-5672, ¶ 49-50. See also Bahar v. Youngstown, 7th Dist. Mahoning No. 09 MA 55, 2011-Ohio-1000, ¶ 8.
{¶21} In conclusion, Hall has not identified facts in the record that could establish that a causal connection existed between this allegedly protected conduct and her termination. Having examined the evidence in a light most favorable to the nonmoving party, we cannot conclude that the trial court erred in granting summary judgment in favor of KSM on Hall’s claim for retaliation. Accordingly, Hall’s first and second assignments of error are overruled.
Third Assignment of Error
{¶22} Hall argues that the trial court erred by granting summary judgment on her wrongful termination in violation of public policy claim.
Legal Standard
{¶23} “In Ohio, the common-law doctrine of employment at will governs employment relationships.” McGlothen v. City of Fairborn, 2019-Ohio-141, 127 N.E.3d 527, ¶ 12 (2d Dist.), quoting Dohme v. Eurand Am., Inc., 130 Ohio St.3d 168, 2011-Ohio-4609, 956 N.E.2d 825, ¶ 11. Under this doctrine,
a general or indefinite hiring is terminable at the will of either party, for any cause, no cause or even in gross or reckless disregard of any employee’s rights, and a discharge without cause does not give rise to an action for damages.
Collins v. Rizkana, 73 Ohio St.3d 65, 67, 1995-Ohio-135, 652 N.E.2d 653, 656 (1995). However,
[i]n Greeley v. Miami Valley Maintenance Contrs., Inc. (1990), 49 Ohio St.3d 228, 551 N.E.2d 981 the Ohio Supreme Court created an exception to the ‘employment-at-will’ doctrine by establishing a cause of action for wrongful discharge in violation of public policy as articulated in a specific statute.
In order for a plaintiff to succeed on a wrongful-termination-in-violation-of-public-policy claim, “a plaintiff must establish four elements: (1) that a clear public policy existed and was manifested either in a state or federal constitution, statute or administrative regulation or in the common law (‘the clarity element’), (2) that dismissing employees under circumstances like those involved in the plaintiff’s dismissal would jeopardize the public policy (‘the jeopardy element’), (3) that the plaintiff’s dismissal was motivated by conduct related to the public policy (‘the causation element’), and (4) that the employer lacked an overriding legitimate business justification for the dismissal (‘the overriding-justification element’).”
House v. Iacovelli, 159 Ohio St.3d 466, 2020-Ohio-435, 152 N.E.3d 178, ¶ 12, quoting Miracle v. Ohio Dept. of Veterans Servs., 157 Ohio St.3d 413, 2019-Ohio-3308, 137 N.E.3d 1110, ¶ 12. The clarity and jeopardy elements present questions of law while the causation and overriding justification elements present questions of fact. Collins, supra, at 70.
Legal Analysis
{¶24} In her complaint, Hall alleged that the free speech protections in the Ohio Constitution presented a clear public
{¶25} In its motion for summary judgment, KSM argued that “Ohio Courts have found that free speech provisions in state constitutions prohibit only state action” and “that absent state action, a Greeley claim based on” the free speech protections in the United States Constitution or the Ohio Constitution “must fail.” (Doc. 23). In her response, Hall did not direct the trial court to a single case in which a court has held that the free speech protections in the Ohio Constitution can serve as the basis of a wrongful termination in violation of public policy claim.
{¶26} The Ohio Supreme Court has held that a wrongful termination in violation of public policy claim can be brought where the employee’s termination “violated the Constitutions of Ohio and the United States, administrative rules and regulations, and the common law.” Ptylinski v. Brocar Prod., Inc., 94 Ohio St.3d 77, 79, 2002-Ohio-66, 760 N.E.2d 385 (2002), quoting Painter v. Graley, 70 Ohio St.3d 377, 1994-Ohio-334, 639 N.E.2d 51 (1994), paragraph three of the syllabus. However, the Ohio Supreme Court has held that the free speech protections in the Ohio Constitution are coterminous with those offered by the
{¶27} We have found no decision in which the Ohio Supreme Court has held that a wrongful termination in violation of public policy claim can be brought against a private actor on the basis of the free speech protections in the Ohio Constitution in the absence of state action. After considering the issue presently before us, the Tenth District Court of Appeals concluded that a
wrongful discharge claim * * * based upon the public policy embodied in
Section 11, Article I of the Ohio Constitution (freedom of speech) is without merit as the prohibitions contained therein apply only to state action, not the actions of a private citizen or employer.
Stephenson at *7. See Mitchell v. Mid-Ohio Emergency Services, L.L.C., 10th Dist. Franklin No. 03AP-981, 2004-Ohio-5264, fn. 4. See also Shevin v. Pathi, 3d Dist. Seneca No. 13-02-20, 2002-Ohio-4457, ¶ 12 (holding that, in the absence of state action, constitutional free speech protections could not serve as the basis of an employee’s retaliation claim against a private employer).
{¶29} In Petrovski, the Northern District also considered the decisions in multiple jurisdictions across the country and concluded that “the ‘prevailing view among the majority of courts addressing the issue is that state or federal constitutional free speech cannot, in the absence of state action, be the basis of a public policy exception in wrongful discharge claims.’” Petrovski at 948, quoting Tiernan v. Charleston Area Med. Ctr., Inc., 203 W.Va. 135, 146, 506 S.E.2d 578 (1998); and citing Barr v. Kelso-Burnett Co., 106 Ill.2d 520, 526, 478 N.E.2d 1354 (1985); Korb v. Raytheon Corp., 410 Mass. 581, 584, 574 N.E.2d 370 (1991); Prysak v. R.L. Polk Co., 193 Mich.App. 1, 10, 483 N.W.2d 629 (1992); Johnson v. Mayo Yarns, Inc., 126 N.C.App. 292, 484 S.E.2d 840, 843 (1997); Drake v. Cheyenne Newspapers, Inc., 891 P.2d 80, 82 (Wyo. 1995). See also Correa v. Working Families United for N.J., D.N.J. No. 16-2217, 2017 WL 5951618, *5 (Nov. 30, 2017).
{¶30} In support of her argument, Hall points to the Northern District’s decision in Plona v. U.P.S., N.D. Ohio No. 1:06-CV-01144, 2007 WL 509747, *2 (Feb. 13, 2007). In Plona, the Northern District of Ohio held that a wrongful termination in violation of public policy claim could be brought against a private employer based upon the
{¶31} However, in Barnett, the Northern District rejected this suggested application of Plona. Barnett, supra, at 8. The Northern District stated that its prior decision in Plona stood for the proposition “that an employer could not take disciplinary action based upon an employee’s off-premises possession of a gun”; did not “ha[ve] anything to do with the First Amendment”; and was “irrelevant” to deciding whether free speech protections could be the basis of a wrongful termination in violation of public policy claim. Id. (“Courts must proceed cautiously when transforming restrictions on the state to restrictions on private actors.”).
{¶32} Hall’s argument simply cannot overcome the weight of the legal authorities that take the contrary position. Following the general rule, we conclude that, in the absence of state action, the free speech protections of the Ohio Constitution do not provide a basis for Hall, an at-will employee, to raise a wrongful termination in violation of public policy claim in this case against KSM, a private employer. Stephenson, supra, at *7; 39 Ohio Jurisprudence 3d, Employment Relations, Section 66 (2023) (“Ohio does not recognize a cause of action for wrongful discharge in violation of * * * the public policies embodied in the right to free speech, in the absence of state action * * *.”).
{¶33} In conclusion, we have not uncovered a case in which the free speech protections in the Ohio Constitution have been
Fourth Assignment of Error
{¶34} Hall argues that “[t]he trial court erred by finding that it is undisputed that [she] * * * posted a racially inflammatory meme comparing black lives matter protestors, primarily African American, to monkeys * * *.” Appellant’s Brief, 17.
Legal Standard
{¶35} “Appellate courts are to ‘decide each assignment of error’ raised on appeal ‘unless an assignment of error is made moot by a ruling on another assignment of error * * *.’” Durfor v. West Mansfield Conservation Club, 3d Dist. Logan No. 8-21-26, 2022-Ohio-416, ¶ 39, quoting
Legal Analysis
{¶36} On appeal, Hall argues that the post she made was “not racist” but was “political commentary * * *.” Appellant’s Brief, 20. However, even if an issue of fact did exist as to whether Hall’s post was racist, our resolution of the third assignment of error means that Hall still could not establish a claim for wrongful termination in violation of public policy. This renders moot the arguments raised herein about the nature of Hall’s Facebook post. As such, we decline to address the arguments raised in Hall’s fourth assignment of error pursuant to
Conclusion
{¶37} Having found no error prejudicial to the appellant in the particulars assigned and argued, the judgment of the Auglaize County Court of Common Pleas is affirmed.
Judgment Affirmed
WALDICK and ZIMMERMAN, J.J., concur.
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