Scalia v. Aldi, Inc.Scalia v. Aldi, Inc.
DECISION AND JOURNAL ENTRY
BELFANCE, Presiding Judge.
{¶1} Appellant, Maria Scalia, appeals the judgment of the Summit County Court of Common Pleas that granted summary judgment to her former employer, Aldi. This Court affirms, in part, and reverses, in part.
I.
{¶2} Ms. Scalia injured her elbow while working at Aldi in a position that required occasional lifting under a job description that required the ability to lift fifty pounds. She filed a claim for workers’ compensation benefits and started receiving temporary total disability (“TTD“) payments in January 2005. In late 2005, Aldi obtained an independent medical examination through its third-party administrator of workers’ compensation claims. Dr. Richard Kepple, the physician who performed the examination, opined that Ms. Scalia had not reached maximum medical improvement and still required restrictions on her ability to lift. In January 2006, Dr. Kepple examined her again. This time, he concluded that Ms. Scalia had reached
{¶3} Based on the results of Dr. Kepple‘s independent medical examination, Aldi offered to return Ms. Scalia to her position, but did not clarify whether the offer was subject to the restrictions imposed by her physician of record. According to Ms. Scalia, Aldi did not respond to her inquiry on the subject. Instead, again in reliance on Dr. Kepple‘s examination, Aldi moved to terminate Ms. Scalia‘s TTD benefits. After a hearing, during which Ms. Scalia presented the opinion of her physician of record that she was still under work restrictions, the Bureau of Workers’ Compensation determined that she had reached maximum medical improvement and terminated her TTD benefits. Although Ms. Scalia expressed willingness to return to work without restriction, and despite Dr. Kepple‘s opinion that she could work without restriction, Aldi did not allow Ms. Scalia to return to work. Instead, on April 20, 2006, Aldi terminated Ms. Scalia‘s employment under the terms of its attendance policy, which provided for termination in the event that an employee had done no work for Aldi during the previous twelve months. Ms. Scalia remained under her personal physicians’ work restrictions until February 2007, and from April 2006 until that time, she continued to pursue appeals of the TTD determination and applications for wage loss compensation under the theory that she was still restricted from working.
{¶4} Ms. Scalia sued Aldi for retaliating against her for participation in the workers’ compensation system in violation of
II.
ASSIGNMENT OF ERROR I
“THE TRIAL COURT ERRED IN ITS JULY 23, [2007] ORDER BY GRANTING APPELLEE‘S MOTION [FOR] SUMMARY JUDGMENT ON APPELLANT‘S CLAIM FOR RETALIATION IN VIOLATION OF OHIO REVISED CODE §4123.90.”
ASSIGNMENT OF ERROR II
“THE TRIAL COURT ERRED IN ITS APRIL 23, 2008, ORDER BY DENYING APPELLANT‘S MOTION FOR RECONSIDERATION OF THE TRIAL COURT‘S RULING ON APPELLANT‘S RETALIATION CLAIM FOLLOWING THE OHIO SUPREME COURT‘S ANNOUNCEMENT OF ITS DECISION IN BICKERS V. W. & S. LIFE INS. CO., 116 OHIO ST.3D 351, 2007-OHIO-6751.”
{¶5} Ms. Scalia‘s first two assignments of error are that the trial court erred by granting summary judgment to Aldi on her statutory retaliation claim. Ms. Scalia has made two arguments with respect to this claim. Her first argument is that the trial court incorrectly determined that application of a facially neutral attendance policy to a worker who has received TTD benefits is not retaliatory conduct per se within the meaning of
Absenteeism and Retaliation Per Se
{¶6} Under
{¶7} In Coolidge, the Court considered whether a public school teacher whose contract was terminated for absenteeism while she was receiving TTD benefits was terminated for “good and just cause” under
{¶8} The Court‘s opinion and broad holding in Coolidge resulted in significant confusion regarding the extent to which it created a new cause of action, expanded an existing cause of action, or was limited to the situation at-hand. Some concluded that Coolidge recognized a public policy exception for at-will employees terminated for absenteeism while receiving TTD benefits. See, e.g., Klopfenstein v. NK Parts Industries, Inc., 171 Ohio App.3d 286, 2007-Ohio-1916. The plaintiff in Coolidge, however, was not employed at-will. See, generally, Kulch v. Structural Fibers, Inc. (1997), 78 Ohio St.3d 134, 150 (acknowledging “an exception to the employment-at-will doctrine when an at-will employee is discharged or disciplined for a reason that contravenes clear public policy.“). Because Coolidge did not seem to recognize a new public policy exception for this reason, others concluded that its effect was to expand the scope of
{¶9} Two subsequent decisions of the Ohio Supreme Court, however, shed some light on the continuing effect of Coolidge. In Bickers v. W. & S. Life Ins. Co., 116 Ohio St.3d 351, 2007-Ohio-6751, the Court considered whether Coolidge created a public policy exception to the employment at-will doctrine. In Bickers, unlike in Coolidge, the plaintiff was an at-will
{¶10} Thus, Bickers limited Coolidge to the facts of that case and concluded that there is no public policy exception to the employment at-will doctrine for a nonretaliatory discharge due to absenteeism during a period of TTD. See id. at ¶15. The Bickers Court also stated that the only remedy for alleging wrongful discharge is to be found in
{¶11} In Sutton v. Tomco Machining, Inc., 129 Ohio St.3d 153, 2011-Ohio-2723, the Ohio Supreme Court recently considered a related question: whether a cause of action for wrongful discharge in violation of public policy is available to an employee who was terminated after sustaining a job-related injury, but before the employee “‘filed a claim or instituted, pursued or testified in any proceedings under the workers’ compensation act.‘” Id. at ¶¶13-14, quoting
“To establish the causation element, Sutton must prove that his discharge was retaliatory. Because a discharge could be for reasons other than those related to workers’ compensation, such as a reasonable suspicion that the injury was not job related, a disregard by the employee for the employer‘s safety rules, or an immediate need for a replacement employee, no presumption of retaliation arises from the fact that an employee is discharged soon after an injury. Rather, the retaliatory nature of the discharge and its nexus with workers’ compensation must be established by a preponderance of the evidence.
(Emphasis added.) Id. at ¶¶ 9-10.
{¶12} In Sutton, therefore, the Court implicitly rejected the premise that under the public policy of
Retaliation Under R.C. 4123.90
{¶13} The conclusion that we have reached with respect to Ms. Scalia‘s argument regarding retaliation per se should not be interpreted to say that an employee can never allege a statutory retaliation claim based action taken under an attendance policy, or that an employer‘s use of a facially neutral attendance policy can never be a pretext for retaliation. But in every claim under
{¶14} “Courts analyze retaliatory-discharge claims under a burden-shifting framework where the initial burden of proof is on the complainant.” Cunningham v. The Kroger Co., 1st Dist. No. C-050990, 2006-Ohio-5900, at ¶15. The first step under this framework requires the employee to establish a prima facie case by showing the existence of an on-the-job injury that resulted in a workers’ compensation claim and a causal connection between the claim and the employee‘s termination. Id. See, also, Ferguson v. SanMar Corp., 12th Dist. No. CA2008-11-283, 2009-Ohio-4132, at ¶¶15-17 (explaining the prima facie case for purposes of
{¶15} Under
{¶16} In this case, the trial court determined that Ms. Scalia could not maintain a claim for retaliation per se under
ASSIGNMENT OF ERROR IV
“THE TRIAL COURT ERRED IN ITS APRIL 24, 2008, ORDER BY GRANTING APPELLEE‘S MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF‘S CLAIM FOR WRONGFUL DISCHARGE IN VIOLATION OF THE OHIO PUBLIC POLICY EMBODIED IN OHIO REVISED CODE §§4123.90 AND 4123.56. (ASSERTED TO PRESERVE ISSUE FOR SUBSEQUENT POTENTIAL APPEAL TO OHIO SUPREME COURT.)”
{¶17} In her fourth assignment of error, Ms. Scalia argues that the trial court erred by granting summary judgment to Aldi on her claim of wrongful discharge in violation of public policy because, in her view, Bickers was wrongly decided. Ms. Scalia conceded this argument in
ASSIGNMENT OF ERROR III
“THE TRIAL COUT ERRED IN ITS AUGUST 8, 2008 ORDER BY GRANTING APPELLEE‘S MOTION FOR SUMMARY JUDGMENT ON APPELLANT‘S DISABILITY DISCRIMINATION CLAIM.”
{¶18} Ms. Scalia‘s third assignment of error is that the trial court incorrectly granted summary judgment to Aldi on her claim of disability discrimination under
{¶19} Because Ms. Scalia has argued that Aldi terminated her in violation of
“‘Disability’ means a physical or mental impairment that substantially limits one or more major life activities, including the functions of caring for one‘s self, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning, and working; a record of a physical or mental impairment; or being regarded as having a physical or mental impairment.”
Id.
Under
{¶20} The parties agree that this Court should analyze this assignment of error in light of Columbus Civ. Serv. Comm. v. McGlone (1998), 82 Ohio St.3d 569, which authorized Ohio Courts to look to federal materials interpreting the Americans With Disabilities Act in conjunction with claims for disability discrimination under
{¶21} In McGlone, the Ohio Supreme Court considered whether the City of Columbus discriminated against an applicant for the position of firefighter who suffered from nearsightedness. Id. at 570. The plaintiff asserted claims of discrimination both on the basis of disability and perceived disability. See id. at 574. The Court acknowledged that the version of
{¶22} In reliance on McGlone, Ohio Courts have continued to reference federal caselaw interpreting the ADA with respect to claims alleging perceived disability discrimination under
{¶23} We are not convinced, however, that this analysis is accurate because the federal statute and the Ohio statute at issue in those cases were inconsistent. In Genaro v. Cent. Transport (1999), 84 Ohio St.3d 293, the Ohio Supreme Court refined its earlier position regarding the use of federal law to interpret
{¶24} While the Supreme Court‘s statements in McGlone are consistent with Genaro because the version of
{¶25} Because the plain language of the definition of disability contained in
III.
{¶26} Ms. Scalia‘s fourth assignment of error is overruled. Her first and second assignments of error are overruled to the extent that the trial court determined that she could not maintain a claim premised upon retaliation per se under
{¶27} As such, the judgment of the trial court is affirmed, in part, and reversed, in part. With respect to Ms. Scalia‘s first, second, and third assignments of error, this case is remanded to the trial court for proceedings consistent with this opinion.
Judgment affirmed in part,
reversed in part,
and cause remanded.
There were reasonable grounds for this appeal.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run.
Costs taxed equally to both parties.
EVE V. BELFANCE
FOR THE COURT
CARR, J.
MOORE, J.
CONCUR