Opinion

Piazza v. Cuyahoga Cty. (Slip Opinion)

  • 2019 Ohio 2499
Court
Ohio Supreme Court
Filed
Jun 26, 2019
Status
Published
On the bench
French, J.
Cited by
12 cases
Authority
More cited than 67.7%

The opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as

Piazza v. Cuyahoga Cty., Slip Opinion No. 2019-Ohio-2499.]

NOTICE

This slip opinion is subject to formal revision before it is published in an

advance sheet of the Ohio Official Reports. Readers are requested to

promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65

South Front Street, Columbus, Ohio 43215, of any typographical or other

formal errors in the opinion, in order that corrections may be made before

the opinion is published.

SLIP OPINION NO. 2019-OHIO-2499

PIAZZA, APPELLEE, v. CUYAHOGA COUNTY, APPELLANT, ET AL.

[Until this opinion appears in the Ohio Official Reports advance sheets, it

may be cited as Piazza v. Cuyahoga Cty., Slip Opinion No. 2019-Ohio-2499.]

Political-subdivision tort liability—R.C. 2744.09(B)’s exception to immunity for

civil actions by an employee “relative to any matter that arises out of the

employment relationship between the employee and the political

subdivision”—R.C. 2744.09(B) does not require that the alleged tortious

conduct underlying a claim against a political subdivision have occurred

during the plaintiff’s employment by the political subdivision—Plaintiff’s

claim for false-light invasion of privacy is relative to a matter that arose out

of her employment relationship with county—Court of appeals’ judgment

affirming trial court’s rejection of county’s assertion of immunity affirmed.

(No. 2017-1649—Submitted March 5, 2019—Decided June 26, 2019.)

APPEAL from the Court of Appeals for Cuyahoga County, No. 104724,

2017-Ohio-8163.

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FRENCH, J.

{¶ 1} This appeal asks us to clarify the meaning of R.C. 2744.09(B), which

provides that the Political Subdivision Tort Liability Act, R.C. Chapter 2744, does

not apply to “[c]ivil actions by an employee * * * against his political subdivision

relative to any matter that arises out of the employment relationship between the

employee and the political subdivision.”

{¶ 2} Appellee, Marcella King Piazza, sued her former employer, appellant,

Cuyahoga County, for false-light invasion of privacy based on a statement allegedly

made by Cuyahoga County Executive Ed FitzGerald regarding the termination of

Piazza’s employment. Both the Cuyahoga County Court of Common Pleas and the

Eighth District Court of Appeals applied R.C. 2744.09(B) to reject the county’s

assertion of political-subdivision immunity. We affirm.

Facts and procedural background

{¶ 3} In 2003, Piazza began working as an office manager for the Cuyahoga

County Board of Revision (“BOR”). She continued to work there until August

2010, when the county transferred her from the BOR to the Department of Justice

Affairs. In June 2010, about two months before Piazza’s transfer, the Plain Dealer

Publishing Company (“Plain Dealer”) began to publish a series of articles reporting

on an ongoing investigation into the BOR and its employees and board members.

In December 2010, the Plain Dealer described its investigation as having

“unearthed rampant mismanagement, deplorable work habits, questionable tax

breaks, favors for the connected and violations of state law.”

{¶ 4} On March 9, 2011, the county terminated Piazza’s employment as

well as the employment of two other county employees who had previously worked

at the BOR. In a press release, County Executive FitzGerald stated, “Today three

people have been terminated from employment with Cuyahoga County due to the

reorganization of the Cuyahoga County Board[] of Revision.” Within 90 minutes

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of being informed of her termination, Piazza received a telephone call from a Plain

Dealer reporter seeking comment on her discharge. Piazza refused to comment.

{¶ 5} About 30 minutes later, the Plain Dealer published an article on

www.cleveland.com with the headline, “Cuyahoga County Executive Ed

FitzGerald fires three employees tied to board[] of revision scandal.” The article

began, “Three more Cuyahoga County employees have lost their jobs because of

the extensive dysfunction and mismanagement uncovered last year at the board[]

of revision.” Despite noting that Piazza and the other two terminated employees

had been reassigned in August 2010 to other county departments “after The Plain

Dealer reported about poor work habits of board employees,” the article quoted a

FitzGerald spokesperson as stating that the terminations were “due to our

reorganization of the board of revision.”

{¶ 6} Later that day, the Plain Dealer published a second article with the

headline, “Cuyahoga County Executive Ed FitzGerald says he couldn’t justify

keeping reassigned board[] of revision workers in new positions.” The second

article quoted FitzGerald as stating, “Instead of terminating [Piazza and the other

two former BOR employees], the previous administration reassigned them. * * *

We can’t afford to reshuffle people for their own job security.” The second article

included a photograph of Piazza that the county had supplied.

{¶ 7} Piazza initially filed a complaint for false-light invasion of privacy

against the county and the Plain Dealer in October 2013 (“Piazza I”), but she later

voluntarily dismissed that complaint pursuant to Civ.R. 41(A)(1). She filed this

action against the county and the Plain Dealer in August 2015. Piazza bases her

false-light claim against the county on the quoted statement from FitzGerald, and

she alleges that the statement created a false inference that she was involved in the

BOR corruption scandal. Piazza alleges that the statement was made with a

reckless disregard for its truth or falsity. She also alleges that as a result of conduct

by the county and the Plain Dealer, she suffered severe emotional distress, public

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humiliation, and damage to her personal and professional reputation. Here, we are

concerned only with Piazza’s claim against the county.

{¶ 8} The county moved for summary judgment, arguing that it was

immune from liability pursuant to R.C. 2744.02(A) and that Piazza’s claim was

time-barred. The trial court denied the county’s motion for summary judgment in

a two-sentence journal entry, holding that “[g]enuine issues of material fact exist

and [Piazza’s] false light claim is not time-barred, nor does political subdivision

immunity apply to [Piazza’s] claim arising from her employment relationship with”

the county.

{¶ 9} The county filed an interlocutory appeal from the denial of its motion

for summary judgment. The Eighth District addressed only the question of

immunity, and in a two-to-one decision, it affirmed the trial court’s rejection of the

county’s assertion of immunity, holding that Piazza’s claim “arose out of her

employment relationship with the county, and the county is not immune from

liability pursuant to the express exception in R.C. 2744.09(B).” 2017-Ohio-8163,

98 N.E.3d 1263, ¶ 23.

{¶ 10} This court accepted the county’s discretionary appeal. 152 Ohio

St.3d 1442, 2018-Ohio-1600, 96 N.E.3d 298. The county maintains that R.C.

2744.09(B) is unambiguous, is in derogation of common-law immunity, and must

be strictly construed in favor of immunity. The county essentially asks this court

to hold that R.C. 2744.09(B) does not apply when a former employee of a political

subdivision brings an intentional-tort claim that accrued when she was no longer

employed by the political subdivision. In particular, the county argues that a former

employee is not an “employee” under R.C. 2744.09(B) and that such a claim does

not “arise[] out of the employment relationship.”

Analysis

{¶ 11} R.C. Chapter 2744, the Political Subdivision Tort Liability Act,

establishes a comprehensive statutory scheme for the tort liability of political

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subdivisions and their employees. The act initially sets out a broad, general rule

that a political subdivision is not liable in damages in civil actions for injury, death

or loss to person or property caused by an act or omission in connection with a

governmental or proprietary function. R.C. 2744.02(A)(1). The act, however, goes

on to provide several exceptions to immunity, R.C. 2744.02(B), as well as defenses

to those exceptions, R.C. 2744.03.

{¶ 12} R.C. 2744.09 identifies certain scenarios in which R.C. Chapter

2744 does not apply. As relevant here, R.C. 2744.09(B) provides that Chapter 2744

“does not apply to, and shall not be construed to apply to * * * [c]ivil actions by an

employee * * * against his political subdivision relative to any matter that arises

out of the employment relationship between the employee and the political

subdivision.” R.C. 2744.09(B) “is designed to protect employees by allowing them

to recover against their employers, who would otherwise be entitled to immunity

under R.C. Chapter 2744.” Sampson v. Cuyahoga Metro. Hous. Auth., 131 Ohio

St.3d 418, 2012-Ohio-570, 966 N.E.2d 247, ¶ 13.

{¶ 13} The county asserted in its motion for summary judgment that it is

immune from Piazza’s claim pursuant to the general grant of immunity in R.C.

2744.02(A)(1) because R.C. 2744.02(B) does not provide any exceptions to

immunity for intentional torts. In response, Piazza did not dispute that the county

is a political subdivision nor did she argue that any exception to immunity in R.C.

2744.02(B) applies here. Piazza primarily argued that issue preclusion barred the

county’s immunity argument, but she also quoted Sampson for the proposition that

“[w]hen an employee of a political subdivision brings a civil action against the

political subdivision alleging an intentional tort, that civil action may qualify as a

‘matter that arises out of the employment relationship’ within the meaning of R.C.

2744.09(B),” id. at paragraph one of the syllabus, quoting R.C. 2744.09(B). Piazza

noted that she had previously opposed the county’s motion for judgment on the

pleadings in Piazza I by arguing that the intentional nature of the tort she alleges

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does not “erase[]” “the employment relationship between [Piazza] and the County”

or preclude a finding that the alleged tort arose out of the employment relationship.

{¶ 14} Both the trial court and the Eighth District applied R.C. 2744.09(B)

to reject the county’s assertion of immunity. Because the order on appeal is a denial

of a motion for summary judgment, we review the matter de novo, governed by the

standards in Civ.R. 56. Vacha v. N. Ridgeville, 136 Ohio St.3d 199, 2013-Ohio-

3020, 992 N.E.2d 1126, ¶ 19, citing Comer v. Risko, 106 Ohio St.3d 185, 2005-

Ohio-4559, 833 N.E.2d 712, ¶ 8.

{¶ 15} This appeal presents a legal question—whether R.C. 2744.09(B)

requires an ongoing employment relationship between the plaintiff and the

political-subdivision employer, either at the time the plaintiff’s claim accrued or at

the time the plaintiff filed her complaint—and a factual question—whether Piazza’s

false-light claim is relative to a matter that arises out of her employment

relationship with the county. We address the legal question first.

R.C. 2744.09(B) does not require an ongoing employment relationship

between the plaintiff and the political-subdivision employer

{¶ 16} A dispute over the meaning of a statute presents a question of law

that we consider de novo. Progressive Plastics, Inc. v. Testa, 133 Ohio St.3d 490,

2012-Ohio-4759, 979 N.E.2d 280, ¶ 15. Our primary goal in statutory

interpretation is to give effect to the legislature’s intent. Christe v. GMS Mgt. Co.,

Inc., 88 Ohio St.3d 376, 377, 726 N.E.2d 497 (2000). To do so, we look to and

give effect to the statutory language without deleting or inserting words. Bailey v.

Republic Engineered Steels, Inc., 91 Ohio St.3d 38, 39-40, 741 N.E.2d 121 (2001),

citing Provident Bank v. Wood, 36 Ohio St.2d 101, 105, 304 N.E.2d 378 (1973),

and Cleveland Elec. Illum. Co. v. Cleveland, 37 Ohio St.3d 50, 524 N.E.2d 441

(1988), paragraph three of the syllabus.

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{¶ 17} The county argues that for R.C. 2744.09(B) to apply to her claim,

Piazza needed to be a current county employee, both when her claim accrued and

when she filed her complaint.

{¶ 18} The Eighth District rejected the county’s argument that because the

alleged tortious conduct—the statement by FitzGerald—occurred after the county

terminated Piazza’s employment, her claim does not arise out of her employment

relationship with the county. 2017-Ohio-8163, 98 N.E.3d 1263, at ¶ 17-19. In

doing so, it relied on Fleming v. Ashtabula Area City School Bd. of Edn., 11th Dist.

Ashtabula No. 2006-A-0030, 2008-Ohio-1892. Fleming was a substitute teacher

employed by a school board of education that chose not to renew his contract.

Following a school-board meeting at which the board discussed its decision not to

renew Fleming’s contract, the school-district superintendent made allegedly

defamatory statements about Fleming during a radio interview. Fleming thereafter

filed an action, including a defamation claim, against the school board.

{¶ 19} The Eleventh District applied R.C. 2744.09(B) and affirmed the trial

court’s rejection of the school board’s assertion of immunity. Like the county here,

the school board in Fleming argued that R.C. 2744.09(B) did not apply, because

the plaintiff was not an employee at the time the alleged torts occurred. The

Eleventh District rejected that argument. It stated:

The language of the statute expressly connects the terms

“employee” and “arises out of the employment relationship.”

Obviously, therefore, the statute only applies to former employees

if the alleged tortious conduct arises out of the employment

relationship. Appellants [the school board and superintendent] are

requesting an interpretation that affords an exception to the

immunity only if the conduct occurred while the employee was

technically employed. If the legislature intended the statute to be as

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narrow as appellants suggest, it would have been quite simple to

limit the application of the statute by stating just that. However, it

seems clear that “relative to any matter that arises out of the

employment relationship” is intended to encompass much more than

appellants propose.

(Emphasis sic.) Id. at ¶ 34.

{¶ 20} When the General Assembly intends to require that conduct or

injuries have occurred during ongoing employment, it does so expressly. For

example, with respect to employer intentional torts, R.C. 2745.01(A) refers to

claims “for damages resulting from an intentional tort committed by the employer

during the course of employment.” (Emphasis added.) Similarly, R.C. 4113.52(A),

which requires an employee to report certain violations of law by an employer,

applies only if the employee became aware of the violation “in the course of the

employee’s employment.” (Emphasis added.)

{¶ 21} In the context of workers’ compensation, a compensable injury must

have occurred “in the course of, and arising out of, the injured employee’s

employment.” (Emphasis added.) R.C. 4123.01(C). In distinguishing those

concepts, we have held that “in the course of” relates to “the time, place, and

circumstances of the injury”—so as to limit “benefits to employees who sustain

injuries while engaged in a required employment duty or activity consistent with

their contract for hire and logically related to the employer’s business.” Friebel v.

Visiting Nurse Assn. of Mid-Ohio, 142 Ohio St.3d 425, 2014-Ohio-4531, 32 N.E.3d

413, ¶ 13. On the other hand, “arising out of” focuses on the causal connection

between the employment and the injury. Id. at ¶ 14.

{¶ 22} The General Assembly did not use “in the course of” or “during the

course of” language in R.C. 2744.09(B). Instead, it broadly removed from the

purview of R.C. Chapter 2744 civil actions “relative to any matter that arises out of

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the employment relationship.” Id. A claim “ ‘arises out of the employment

relationship’ ” between an employee and a political-subdivision employer “ ‘if there

is a causal connection or a causal relationship between the claims raised by the

employee and the employment relationship.’ ” Vacha, 136 Ohio St.3d 199, 2013-

Ohio-3020, 992 N.E.2d 1126, at ¶ 17, quoting Sampson, 131 Ohio St.3d 418, 2012-

Ohio-570, 966 N.E.2d 247, at paragraph two of the syllabus. The test under R.C.

2744.09(B) is one of causal connection, not of timing.

{¶ 23} The county relies on the General Assembly’s use of the present-tense

“arises” in R.C. 2744.09(B) to argue that the General Assembly intended to require

an ongoing employment relationship at the time a claim accrued, but the use of the

present tense there does not demonstrate that intention. Rather, because the phrase

“arises out of” refers to the existence of a causal connection, the phrase, read in the

context of the entire statute, requires only that there have been a causal connection

between the claim and the employment relationship, whether or not the

employment relationship was continuing or had terminated. We conclude that R.C.

2744.09(B) does not require that the alleged tortious conduct underlying a claim

against a political subdivision have occurred during the plaintiff’s employment by

the political subdivision.

{¶ 24} The county argues that its contrary reading of R.C. 2744.09(B) and

its belief that the statute is inapplicable here are consistent with Sampson and

Vacha, because the torts in those cases occurred while the plaintiffs were still

employed. We disagree. In Sampson, we simply rejected the employer’s attempt

to import from workers’ compensation law the fiction that an intentional tort, by

definition, is outside the scope of employment. Sampson at ¶ 12-14. We held that

a civil action against a political subdivision alleging an intentional tort “may qualify

as a ‘matter that arises out of the employment relationship’ within the meaning of

R.C. 2744.09(B).” Id. at ¶ 17. Vacha followed Sampson and reiterated that whether

R.C. 2744.09(B) applies depends on whether, based on the particular evidence

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presented in the case, there is a causal connection between the claim and the

employment relationship. Vacha at ¶ 19. Neither Sampson nor Vacha dictates the

result in this case.

{¶ 25} Before turning to the question whether Piazza’s claims, in fact, arose

out of the employment relationship between Piazza and the county, we briefly

address—and reject—the county’s argument that the plaintiff must have been an

employee at the time she filed a lawsuit against a political-subdivision employer in

order for R.C. 2744.09(B) to apply.

{¶ 26} The county argues that because R.C. 2744.09 applies to “civil

actions by an employee,” the statute unambiguously requires that the plaintiff have

been an “employee” when she filed her complaint. As used in R.C. Chapter 2744,

“ ‘[e]mployee’ means an officer, agent, employee, or servant, whether or not

compensated or full-time or part-time, who is authorized to act and is acting within

the scope of the officer’s, agent’s, employee’s, or servant’s employment for a

political subdivision.” R.C. 2744.01(B). In light of that definition, the county’s

reading of R.C. 2744.09(B) is plausible. But so is Piazza’s reading: that the

statutory language does not put conditions on when an action was filed, so long as

the claim arises from the employment relationship. Reading R.C. 2744.09(B) in its

entirety, we agree with the Eleventh District that based on the statute’s failure to

“specifically address at what point the employee must have been employed by the

political subdivision,” the statute is ambiguous. Fleming, 11th Dist. Ashtabula No.

2006-A-0030, 2008-Ohio-1892, at ¶ 30.

{¶ 27} We reject the county’s argument that we must interpret any

ambiguity in R.C. 2744.09(B) in favor of political-subdivision immunity. The

county argues that because the exceptions to immunity in R.C. 2744.02(B) are in

derogation of the general grant of immunity in R.C. 2744.02(A), courts must

construe the exceptions narrowly to maintain the policy balance the General

Assembly established. See, e.g., Doe v. Dayton City School Dist. Bd. of Edn., 137

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Ohio App.3d 166, 169, 738 N.E.2d 390 (2d Dist.1999); Harp v. Cleveland Hts., 87

Ohio St.3d 506, 514-515, 721 N.E.2d 1020 (2000) (Cook, J., dissenting), citing

Wall v. Cincinnati, 150 Ohio St. 411, 83 N.E.2d 389 (1948). R.C. 2744.09(B),

however, differs from R.C. 2744.02(B). R.C. 2744.02(A)(1) states that political

subdivisions are immune from liability “[e]xcept as provided in [R.C.

2744.02](B).” It does not refer to R.C. 2744.09, which states that R.C. Chapter

2744—including the general grant of immunity in R.C. 2744.02(A)(1)—shall not

be construed as applying to the situations listed in R.C. 2744.09. In those situations,

therefore, we do not start with an assumption of immunity, and the policy

justification for construing an exception in favor of immunity is absent.

{¶ 28} Neither this court nor, as far as we can discern, any Ohio appellate

court has ever adopted the county’s position that R.C. 2744.09(B) applies only if

the plaintiff was still an employee of the political subdivision when she filed her

complaint. To the contrary, in the nearly 34 years since the enactment of R.C.

2744.09(B), Ohio courts—including this court—have repeatedly applied the statute

in cases filed after the plaintiff’s employment by a political subdivision had ended.

See Vacha v. N. Ridgeville, 9th Dist. Lorain No. 10CA009750, 2011-Ohio-2446,

¶ 20-24 (although plaintiff was granted permanent-total-disability benefits prior to

filing complaint, R.C. 2744.09(B) precluded immunity so long as there was a causal

connection between Vacha’s claims and her employment relationship with the

city), aff’d, 136 Ohio St.3d 199, 2013-Ohio-3020, 992 N.E.2d 1126; George v.

Newburgh Hts., 2012-Ohio-2065, 970 N.E.2d 1138 (8th Dist.); Steinbrink v.

Greenon Local School Dist., 2d Dist. Clark No. 11CA0050, 2012-Ohio-1438; Long

v. Hanging Rock, 4th Dist. Lawrence No. 09CA30, 2011-Ohio-5137; Fleming, 11th

Dist. Ashtabula No. 2006-A-0030, 2008-Ohio-1892, ¶ 31; Gessner v. Union, 159

Ohio App.3d 43, 2004-Ohio-5770, 823 N.E.2d 1 (2d Dist.).

{¶ 29} The General Assembly has instructed courts to presume that in

enacting R.C. 2744.09(B), it intended a “just and reasonable result.” R.C. 1.47(C).

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Reading the word “employee” in R.C. 2744.09(B) as requiring an ongoing

employment relationship at the time a plaintiff files an employment-related claim

against her political-subdivision employer would give rise to an unreasonable

result. As the Eleventh District has astutely noted, such a reading “would

encourage employers to terminate employees to avoid potential liability when an

incident has occurred.” Fleming at ¶ 31. It is unreasonable to presume that the

General Assembly intended to incentivize an employer to terminate an employee

who may have an employment-related claim to preserve its entitlement to political-

subdivision immunity.

{¶ 30} We reject the dissenting opinion’s assertion that we are interfering

with the General Assembly’s constitutional authority to make policy for the state.

Indeed, it is undisputed that it is not this court’s role to second-guess the General

Assembly’s policy choices. Ohio Neighborhood Fin., Inc. v. Scott, 139 Ohio St.3d

536, 2014-Ohio-2440, 13 N.E.3d 1115, ¶ 38, citing Kaminski v. Metal & Wire

Prods. Co., 125 Ohio St.3d 250, 2010-Ohio-1027, 927 N.E.2d 1066, ¶ 61. But it is

our constitutional role “to interpret the law that the General Assembly enacts,” with

the “primary goal * * * to ascertain and give effect to the intent of the legislature.”

State v. Taylor, 138 Ohio St.3d 194, 2014-Ohio-460, 5 N.E.3d 612, ¶ 14. And in

light of the General Assembly’s stated intention to achieve a “just and reasonable”

result when enacting a statute, R.C. 1.47(C), we have recognized that “ ‘statutes

will be construed to avoid unreasonable or absurd consequences.’ ” State v. White,

142 Ohio St.3d 277, 2015-Ohio-492, 29 N.E.3d 939, ¶ 29, quoting State v. Wells,

91 Ohio St.3d 32, 34, 740 N.E.2d 1097 (2001).

{¶ 31} In accord with the prior decisions cited above and to avoid the

unreasonable results that would arise from a contrary ruling, we hold that R.C.

2744.09(B) does not require that a plaintiff have been employed by the political-

subdivision employer at the time she filed her lawsuit.

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Piazza’s false-light claim is “relative to [a] matter that arises out of the

employment relationship”

{¶ 32} We now turn from the legal question regarding the meaning of R.C.

2744.09(B) to the factual question whether Piazza’s false-light claim is “relative to

any matter that arises out of the employment relationship” between Piazza and the

county. In answering that question, we must consider whether there is a causal

connection between Piazza’s claim and her employment relationship with the

county. Sampson, 131 Ohio St.3d 418, 2012-Ohio-570, 966 N.E.2d 247, at

paragraph two of the syllabus.

{¶ 33} As part of its de novo review of the trial court’s rejection of the

county’s assertion of immunity, the court of appeals held that Piazza’s claim arose

out her employment relationship with the county. 2017-Ohio-8163, 98 N.E.3d

1263, at ¶ 11, 23. We likewise apply a de novo standard of review. Sampson at

¶ 19. And in doing so, we agree with the Eighth District’s conclusion that there is

no genuine issue of material fact and that Piazza’s claim is relative to a matter that

arose out of her employment relationship with the county.

{¶ 34} As we consider whether there is a causal connection between

Piazza’s claim and her employment relationship with the county, we are not judging

the merits of Piazza’s claim; that question is not before us. We therefore do not

consider the county’s arguments that Piazza’s claim does not satisfy the required

elements of a false-light claim or that the defense of truth will bar the county’s

liability. Instead, we consider only whether there is a genuine issue of material fact

regarding a causal connection between Piazza’s claim and her employment

relationship with the county. Whether Piazza can succeed on the merits of her claim

is a question for the trial court.

{¶ 35} The statement forming the basis of Piazza’s claim against the county

concerns, and was made at about the same time as, the county’s termination of her

employment. According to Piazza, the quoted statement falsely connected her and

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her termination with the BOR corruption scandal. Termination of employment is a

matter that arises out of the employment relationship. Gessner, 159 Ohio App.3d

43, 2004-Ohio-5770, 823 N.E.2d 1, at ¶ 31. In Schmitt v. Cuyahoga Cty.

Educational Serv. Ctr., the Eighth District held that because the plaintiff’s claims,

including claims for negligent and intentional infliction of emotional distress, “stem

from the termination of her employment, it is apparent there is a causal connection

between her claims and her employment relationship” with her former employers.

8th Dist. Cuyahoga No. 97623, 2012-Ohio-2210, ¶ 14.

{¶ 36} Unlike the plaintiff in Schmitt, Piazza has not alleged that the

termination of her employment was itself tortious. But the statement allegedly

made by FitzGerald is “relative to” her termination, which is a “matter that arises

out of the employment relationship.” R.C. 2744.09(B). As the Eighth District

stated in this case, “the only relationship between Piazza and the county executive

was that of employment.” 2017-Ohio-8163, 98 N.E.3d 1263, at ¶ 22. The

statement attributed to FitzGerald was directly related to Piazza’s performance, her

employment with the county, and the county’s termination of her employment.

Neither Piazza’s termination nor FitzGerald’s statement explaining why she was

terminated could have occurred absent an employment relationship between Piazza

and the county. Examining the factual basis of Piazza’s claim, we agree with the

Eighth District that Piazza’s claim is relative to a matter that arises out of her

employment relationship with the county.

Conclusion

{¶ 37} We hold that there is no temporal limitation in R.C. 2744.09(B) that

requires an ongoing employment relationship, either at the time a plaintiff’s claim

against a political-subdivision employer accrued or at the time the plaintiff filed the

claim against her political-subdivision employer. There must, however, be a causal

connection between the claim and the plaintiff’s employment relationship, whether

ongoing or terminated, with the political-subdivision employer. For these reasons,

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we affirm the Eighth District’s judgment affirming the trial court’s rejection of the

county’s assertion of immunity.

Judgment affirmed.

O’CONNOR, C.J., and DONNELLY and FROELICH, JJ., concur.

FISCHER, J., dissents, with an opinion joined by KENNEDY and DEWINE, JJ.

JEFFREY E. FROELICH, J., of the Second Appellate District, sitting for

STEWART, J.

_________________

FISCHER, J., dissenting.

{¶ 38} The majority determines that R.C. 2744.09(B) is ambiguous and

holds that the statute does not require a plaintiff to have been employed by the

political-subdivision employer at the time the plaintiff filed the lawsuit. Because I

would conclude that the statute is unambiguous and thus requires a plaintiff to be

an employee of the political subdivision at the time of filing the lawsuit, I

respectfully dissent.

A former employee of a political subdivision is not an “employee” for

purposes of R.C. 2744.09(B)

{¶ 39} The propositions of law we accepted for review in this case address

the meaning of R.C. 2744.09(B), which provides:

This chapter does not apply to, and shall not be construed to

apply to, the following:

***

(B) Civil actions by an employee * * * against his political

subdivision relative to any matter that arises out of the employment

relationship between the employee and the political subdivision.

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(Emphasis added.) The issue that we must resolve first is whether appellee,

Marcella King Piazza, a former employee of Cuyahoga County at the time she filed

the lawsuit in this case, is an “employee” for purposes of R.C. 2744.09(B).

{¶ 40} We determine the General Assembly’s intent first by examining the

language of the statute. Stewart v. Vivian, 151 Ohio St.3d 574, 2017-Ohio-7526,

91 N.E.3d 716, ¶ 24. “When the language of a statute is plain and unambiguous

and conveys a clear and definite meaning, there is no need for this court to apply

the rules of statutory interpretation.” Symmes Twp. Bd. of Trustees v. Smyth, 87

Ohio St.3d 549, 553, 721 N.E.2d 1057 (2000).

{¶ 41} In reviewing the language of the statute, “we may not restrict,

constrict, qualify, narrow, enlarge, or abridge the General Assembly’s wording.”

State ex rel. Carna v. Teays Valley Local School Dist. Bd. of Edn., 131 Ohio St.3d

478, 2012-Ohio-1484, 967 N.E.2d 193, ¶ 18. “Instead, we must accord significance

and effect to every word, phrase, sentence, and part of the statute, and abstain from

inserting words where words were not placed by the General Assembly.” (Citation

omitted and emphasis added.) Id. When the General Assembly has defined the

terms used within the statute, like “employee” in this case, those definitions control

when applying the statute. Terteling Bros. v. Glander, 151 Ohio St. 236, 85 N.E.2d

379 (1949), paragraph one of the syllabus; Vivian at ¶ 25; Stewart v. Trumbull Cty.

Bd. of Elections, 34 Ohio St.2d 129, 130-131, 296 N.E.2d 676 (1973).

{¶ 42} The majority determines that R.C. 2744.09(B) is ambiguous because

the statute does not specify at what point the plaintiff must have been employed by

the political subdivision. Reading R.C. 2744.09(B) in a vacuum may support that

conclusion, but reviewing the statute in light of the General Assembly’s definition

of “employee” in R.C. 2744.01(B) compels the opposite conclusion—R.C.

2744.09(B) is unambiguous and applies only if the plaintiff was an employee of the

political subdivision at the time the plaintiff filed the lawsuit.

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{¶ 43} The General Assembly has specifically defined the term “employee”

in R.C. 2744.01(B). Thus, that definition is implicit in, and controls in the

application of, R.C. 2744.09(B). Terteling Bros. at paragraph one of the syllabus.

As used in Chapter R.C. 2744, “ ‘[e]mployee’ means an officer, agent, employee,

or servant, whether or not compensated or full-time or part-time, who is authorized

to act and is acting within the scope of the officer’s, agent’s, employee’s, or

servant’s employment for a political subdivision.” (Emphasis added.) R.C.

2744.01(B). The General Assembly has defined “employee” as an individual who

has existing authority to act and who is acting (present tense) within the scope of

his or her employment—thus someone who is currently employed by the political

subdivision. Therefore, when reading R.C. 2744.09(B) (“Civil actions by an

employee * * *”) with the applicable definition of “employee,” it is clear that the

plaintiff must be an employee—i.e., a current employee—of the political

subdivision when the lawsuit is filed for R.C. 2744.09(B) to apply.

{¶ 44} The majority, in holding that R.C. 2744.09(B) does not require an

ongoing employment relationship between the plaintiff and the political

subdivision, in effect, ignores the General Assembly’s definition of “employee”

and tacitly inserts language, into either R.C. 2744.01(B) or R.C. 2744.09(B), to

permit a former employee to proceed with his or her civil action against a political

subdivision under R.C. 2744.09(B). Neither the definition of “employee” provided

in R.C. 2744.01(B) nor the language of R.C. 2744.09(B), however, refers to “past,”

“former,” “resigned,” or “fired” employees. If the General Assembly had intended

to allow political subdivisions to be sued by former employees, the General

Assembly could have written “by a current or past employee” into R.C. 2744.09(B)

or provided a broader definition of “employee” in R.C. 2744.01(B). It did not. This

court has repeatedly instructed that statutes passed by the General Assembly, if

clear in their wording, shall not be construed in a manner contrary to the words used

and that a court shall not add words to, or delete words from, an unambiguous

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statute. See, e.g., Carna, 131 Ohio St.3d 478, 2012-Ohio-1484, 967 N.E.2d 193, at

¶ 18. The majority has strayed from those directives.

{¶ 45} I would hold that R.C. 2744.09(B) is unambiguous and conclude,

based on the definition of “employee” provided in R.C. 2744.01(B), that a plaintiff

must be an employee of the political subdivision at the time of filing the lawsuit for

R.C. 2744.09(B) to apply.

This court’s decision in Vacha and other appellate courts’ decisions do not

preclude us from applying the plain language of R.C. 2744.09(B)

{¶ 46} The majority supports its holding by noting that neither this court

nor any other Ohio appellate court has adopted the position that R.C. 2744.09(B)

applies only if the plaintiff is still an employee of the political subdivision at the

time the plaintiff files the complaint. The majority notes that courts have

“repeatedly applied the statute in cases filed after the plaintiff’s employment by a

political subdivision had ended.” Majority opinion at ¶ 28.

{¶ 47} It is true that no appellate court in Ohio has adopted the position that

R.C. 2744.09(B) applies only if the plaintiff is still an employee of the political

subdivision at the time the plaintiff files the complaint. The majority, however,

fails to acknowledge that in this court and in all but one of the courts of appeals, no

case has ever squarely presented the issue whether a former employee of the

political subdivision is an “employee” for purposes of R.C. 2744.09(B).

{¶ 48} In Vacha v. N. Ridgeville, 136 Ohio St.3d 199, 2013-Ohio-3020, 992

N.E.2d 1126, this court may have implicitly assumed, for purposes of deciding

other issues relating to the statute, that R.C. 2744.09(B) applies to lawsuits filed by

former political-subdivision employees. But we are not bound by that assumption,

because the issue whether a former employee is an “employee” for purposes of R.C.

2744.09(B) was not raised as a proposition of law or argued by the parties in that

case. See State v. Bodyke, 126 Ohio St.3d 266, 2010-Ohio-2424, 933 N.E.2d 753,

¶ 77-78 (O’Donnell, J., concurring in part and dissenting in part). Thus, this court’s

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decision in Vacha does not preclude us from deciding this case based solely on the

plain language of the statute.

{¶ 49} The only appellate court that has ever remotely addressed this

particular issue is the Eleventh District Court of Appeals in Fleming v. Ashtabula

Area City School Bd. of Edn., 11th Dist. Ashtabula No. 2006-A-0030, 2008-Ohio-

1892. That court did not conduct a statutory analysis of R.C. 2744.09(B), nor did

it refer to the definition of “employee” provided in R.C. 2744.01(B). Instead, the

court simply rejected, on policy grounds, the argument that the plaintiff must be an

employee of the political subdivision at the time the lawsuit is filed: “To hold

otherwise would encourage employers to terminate employees to avoid potential

liability when an incident has occurred.” Id. at ¶ 31. Given Fleming’s lack of

statutory analysis, this court should not rely on that decision.

A plain-language application of R.C. 2744.09(B) would not lead to

unreasonable consequences

{¶ 50} The majority explains, as further justification of its holding and its

rejection of the clear and unambiguous language of R.C. 2744.01(B) and

2744.09(B), that “[r]eading the word ‘employee’ in R.C. 2744.09(B) as requiring

an ongoing employment relationship at the time a plaintiff files an employment-

related claim against her political-subdivision employer would give rise to an

unreasonable result.” Majority opinion at ¶ 29. The majority relies on R.C.

1.47(C), which provides that “[i]n enacting a statute, it is presumed that * * * [a]

just and reasonable result is intended.” The majority claims that “[i]t is

unreasonable to presume that the General Assembly intended to incentivize an

employer to terminate an employee who may have an employment-related claim to

preserve its entitlement to political-subdivision immunity.” Id. at ¶ 29.

{¶ 51} Generally, when there is no ambiguity in a statute, this court does

not apply any of the rules of statutory construction. Smyth, 87 Ohio St.3d at 553,

721 N.E.2d 1057; United States v. Wiltberger, 18 U.S. 76, 95-96, 5 L.Ed. 37 (1820).

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Because the language of R.C. 2744.09(B) is clear and unambiguous, there is no

need to apply the rules of statutory construction. By applying a statutory-

construction analysis to R.C. 2744.09(B), a clear and unambiguous statute, the

majority invades the role of the legislature to write laws and make policy

determinations. See Jacobson v. Kaforey, 149 Ohio St.3d 398, 2016-Ohio-8434,

75 N.E.3d 203, ¶ 8. Therefore, I would simply apply the statute as written and hold

that a plaintiff must be an employee of the political subdivision at the time of filing

the lawsuit for R.C. 2744.09(B) to apply.

{¶ 52} But even assuming arguendo that it is appropriate to consider the

rules of statutory construction, including R.C. 1.47(C), when applying a clear and

unambiguous statute, the consequences of a plain-language application of R.C.

2744.09(B) are not unreasonable. This court determines, on a case-by-case basis,

whether an interpretation of a statute produces unreasonable consequences. See,

e.g., State ex rel. Dispatch Printing Co. v. Wells, 18 Ohio St.3d 382, 384, 481

N.E.2d 632 (1985). Though this court has previously rejected interpretations of

statutes that would lead to unreasonable consequences, we have not yet defined

“unreasonable consequence.” Generally, “unreasonable” means contrary to reason

or sound judgment or beyond the limits of acceptability or fairness. See Black’s

Law Dictionary 1772 (10th Ed.2014). In another context, we have determined that

a trial court’s decision is unreasonable when there is no sound reasoning process

that would support the decision. AAAA Enterprises, Inc. v. River Place Community

Urban Redevelopment Corp., 50 Ohio St.3d 157, 161, 553 N.E.2d 597 (1990).

{¶ 53} Despite the lack of a definition of “unreasonable,” this court has

determined that an interpretation of a statute would produce unreasonable

consequences when there would be some type of unintended and serious legal

consequence. See, e.g., Dispatch Printing Co. at 634 (rejecting an interpretation of

the Public Records Act that would allow a provision of a collective-bargaining

agreement to take precedence over the act’s requirements because that

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January Tern, 2019

interpretation would have empowered private citizens to alter legal relationships

between a government and the public at large through collective-bargaining

agreements); State v. Wells, 91 Ohio St.3d 32, 34, 740 N.E.2d 1097 (2001) (the

statutory term “anal cavity” does not include the victim’s buttocks because that

interpretation would subject an offender committing only one criminal act to

prosecution under two different criminal provisions).

{¶ 54} Although there is no established test for determining whether an

interpretation of a statute would produce unreasonable consequences, what is clear

from the above definition of “unreasonable” and from our case law is that an

unreasonable consequence is something more than an undesirable consequence.

An unreasonable consequence is one that goes beyond the limits of fairness or that

is contrary to reason. And here, the consequence of applying the plain language of

R.C. 2744.09(B) is that a political subdivision would be entitled to immunity when

a former employee files a civil action against the political subdivision. While this

consequence might be undesirable for Piazza and other former employees of

political subdivisions, it is not unreasonable, illogical, and/or unfair.

{¶ 55} I understand the majority’s policy concern that if we applied the

plain language of the statute, employers could be encouraged to terminate

employees when an incident has occurred in order to avoid potential liability, see

majority opinion at ¶ 29, citing Fleming, 2008-Ohio-1892, at ¶ 31. I do not presume

to know the policy considerations of the General Assembly, but I am aware that

while there may be undesirable consequences, those consequences might be

outweighed by other policy considerations such as limiting the liability of a political

subdivision, saving local governments from expending valuable resources, and

encouraging current employees to bring actions swiftly.

{¶ 56} Here, the General Assembly chose to define the term “employee” in

R.C. 2744.01(B), and it chose not to include former employees in that definition or

to provide a separate provision for former employees in R.C. 2744.09. If the

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General Assembly wishes to change the wording of either statute in order to permit

a former employee’s lawsuit to be covered by R.C. 2744.09(B), the General

Assembly may do so. This court does not have that authority. Kaminski v. Metal

& Wire Prods. Co., 125 Ohio St.3d 250, 2010-Ohio-1027, 927 N.E.2d 1066, ¶ 61.

The General Assembly—not this court—makes policy determinations. Id.

Therefore, I would conclude that a plain-language application of R.C. 2744.09(B)

would not create unreasonable—and certainly would not create absurd—

consequences.

Conclusion

{¶ 57} R.C. 2744.09(B) is clear and unambiguous. As explained above, this

court has never held that a former employee is an “employee” for purposes of R.C.

2744.09(B). Thus, under the particular wording of that statute, a civil action must

be brought “by an employee,” meaning an employee of the political subdivision at

the time of the lawsuit’s filing, for R.C. 2744.09(B) to apply. Because Piazza was

not an employee of Cuyahoga County at the time she filed the lawsuit, I would

conclude that R.C. Chapter 2744’s general rule of immunity applies. Since I would

hold that Piazza is not an “employee” for purposes of R.C. 2744.09(B), I would not

reach the factual question whether her false-light claim is “relative to [a] matter that

arises out of the employment relationship,” id., between Piazza and the county.

{¶ 58} For the reasons set forth above, I must respectfully dissent.

KENNEDY and DEWINE, JJ., concur in the foregoing opinion.

_________________

Schuster & Simmons Co., L.P.A., and Nancy C. Schuster, for appellee.

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Brian

R. Gutkoski, Assistant Prosecuting Attorney; Robert J. Triozzi, Cuyahoga County

Law Director, and Awatef Assad and Jonathan M. Scandling, Assistant Law

Directors, for appellant.

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January Tern, 2019

Gwen E. Callender; and Bolek, Besser, Glesius, L.L.C., and Matthew D.

Besser, urging affirmance for amici curiae Fraternal Order of Police of Ohio, Inc.,

and Ohio Employment Lawyers Association.

_________________

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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