Battaglia v. Donegan

2024 Ohio 6022
Ohio Court of Appeals·Decided December 26, 2024·No. 113743·Published·Cited by 1 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

CARMEN BATTAGLIA, :

Plaintiff-Appellant, :

No. 113743

v. :

ANN MARIE DONEGAN, ET AL., :

Defendants-Appellees. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: December 26, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-22-967970

Appearances:

The Ondrejech Law Firm, LLC, and Mark S. Ondrejech, for appellant.

Pilawa & Brennan Co., LPA, and Kimberly A. Brennan, for appellee William Traine.

Lewis Brisbois Bisgaard & Smith LLP, and Joseph Fiorello, for appellee City of Olmsted Falls.

Marshall Dennehey P.C. and Jillian L. Dinehart, for appellee Ann Marie Donegan.

EILEEN T. GALLAGHER, P.J.:

Plaintiff-appellant, Carmen Battaglia (“Battaglia”), appeals an order granting summary judgment in favor of defendants-appellees, Ann Marie Donegan (“Donegan”), William Traine (“Traine”), and the City of Olmsted Falls (“Olmsted Falls” or “the city”) (collectively “appellees”). Battaglia claims the following errors:

1. The trial court erred by granting summary judgment on plaintiff Battaglia’s defamation claim and false light claims on statute of limitations grounds.

2. The trial court erred in finding that the plaintiff could show no set of facts to prove that the August 31, 2017 statements about Gilles and Battaglia by Donegan and Traine (by extension, the city) were false.

3. The trial court erred in granting defendant-appellees’ motions for summary judgment on plaintiff-appellant’s breach of contract claim because the court’s finding that plaintiff-appellant can prove no set of facts that would prove the statements made in the press conference were disparaging.

We affirm the trial court’s judgment.

I. Facts and Procedural History Donegan was the mayor and safety director of Olmsted Falls from 2014 to 2017. During her tenure, Donegan sought to reform the Olmsted Falls Police Department to enhance efficiency and professionalism. At the start of Donegan’s term, co-plaintiff Daniel Gilles (“Gilles”) was the Chief of Police, and Battaglia was a lieutenant in the department.

On August 2, 2015, Donegan’s then 11-year-old son was speaking with his grandmother on the phone and complained that his mother was yelling at him. Donegan’s sister overheard the conversation, recorded the call, and then called the

Olmsted Falls Police Department for a wellness check. Members of the Olmsted Falls Police Department responded to Donegan’s home, spoke with her, and observed that her son “looked fine.” (Battaglia depo. p. 29.)

Donegan’s sister followed up on the wellness check with Battaglia.

According to Battaglia, Donegan’s sister came to the police station, spoke with officers, and played the recorded phone conversation. After listening to the phone call, Battaglia thought the child was afraid of Donegan and informed Chief Gilles that “the mayor may have been involved in a domestic.” (Battaglia depo. p. 36.)

Gilles instructed Battaglia and Detective Alex Bakos (“Det. Bakos”) to present the case to an outside special prosecutor to avoid any conflicts of interest. They referred the matter to an outside special prosecutor without approval from the city council. Avon Lake prosecutor, John Reulbach (“Prosecutor Reulbach”), reviewed the file and recommended a misdemeanor domestic-violence charge. Gilles testified that he chose Reulbach to serve as special prosecutor because he wanted someone outside of Cuyahoga County to consider the charges. Yet, after Reulbach recommended a single misdemeanor charge, Gilles instructed the officers to consult with the Cuyahoga County Prosecutor’s Office, presumably to consider a felony offense. (Battaglia depo. p. 42-43.)

No felony charges resulted from the officer’s consultation with the Cuyahoga County Prosecutor’s Office, and the officers returned to Prosecutor Reulbach. Prosecutor Reulbach charged Donegan with domestic violence, misdemeanor menacing, and aggravated menacing. However, the charges were dismissed shortly thereafter due to lack of evidence. (Gilles depo. 51.)

Gilles and Battaglia claim that Donegan led a “campaign of harassment” against them following her arrest and prosecution. (Complaint ¶ 21- 23, and 25.) They further allege that Donegan’s vendetta against them caused them to lose their jobs. Battaglia retired from the Olmsted Falls Police Department in January 2016 after a computer audit revealed he had violated the city’s policies on computer use. The audit showed that Battaglia had been using his city-owned computer to do personal shopping and to watch “cheerleader wardrobe malfunctions” on YouTube. (Battaglia depo. 68-70.) Following his separation, Battaglia entered into a “Confidential Separation Agreement and Full Release and Waiver of Claims” with the city. He did not dispute the findings of the audit. (Battaglia depo. p. 68.)

Traine joined the Olmsted Falls Police Department as a part-time volunteer officer in July 2014 following his retirement from the Cleveland Police Department. He resigned from his position as a reserve officer in August 2015, shortly after Donegan’s arrest. Traine was not involved in the arrest and prosecution of Donegan, and from August 2015 until March 8, 2016, he was not affiliated with the Olmsted Falls Police Department.

Traine returned to the Olmsted Falls Police Department on March 8, 2016, when he was appointed to the position of Assistant Deputy Chief of Police. Upon his return to the department, Traine moved into an office previously occupied by Battaglia. On March 14, 2016, while cleaning out the desk, Traine discovered a USB drive in the bottom drawer. (Traine aff. ¶ 10, attached to Traine motion for summary judgment as exhibit B.) Traine reviewed the flash drive and discovered that it contained evidence relating to the domestic violence case against Donegan. (Traine aff. ¶ 11.)

Meanwhile, in February 2016, after the domestic-violence charges against Donegan were dismissed, Donegan, through counsel, threatened to file suit against the city, claiming retaliation, false arrest, and malicious prosecution. Greg Sponseller (“Sponseller”), the Olmsted Falls law director, and another attorney representing the city, asked Traine to conduct an internal investigation in order to assess the merits of Donegan’s claims.

As part of the investigation, Traine interviewed several officers. Traine obtained the original police file relating to Donegan’s domestic-violence case from Det. Bakos, who advised Traine that Battaglia had made several copies of the case file. After interviewing officers and reviewing the file, Traine discovered what he believed to be several improprieties in the domestic-violence case against Donegan. Traine reported the improprieties to the city’s lawyers, who instructed him to conduct a full internal-affairs investigation.

In December 2015, Gilles was provided a “Last Chance Agreement”

that required him to complete certain tasks or face termination. Gilles admitted that he did not complete all the tasks required of him under the agreement. As a result, he was removed as Chief of Police, and Traine was appointed to serve as Interim

Police Chief in his place. Gilles and the City entered into a settlement agreement, and Gilles’s termination was affirmed by a five-to-one vote of the Olmsted Falls City Council.

On June 14, 2016, while Traine was reviewing paperwork left unaddressed by Gilles, he discovered a copy of a “Supplemental Report” relating to the Donegan domestic-violence case under the desk mat in Gilles’s old office. Traine also found a folder containing several documents pertaining to the Donegan domestic-violence case in the file cabinet. After finding these documents, Traine asked Sponseller to contact the special prosecutor who handled the Donegan domestic-violence case to obtain the prosecutor’s file.

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