Battaglia v. Donegan

2024 Ohio 6022
CourtOhio Court of Appeals
DecidedDecember 26, 2024
Docket113743
StatusPublished
Cited by1 cases

This text of 2024 Ohio 6022 (Battaglia v. Donegan) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Battaglia v. Donegan, 2024 Ohio 6022 (Ohio Ct. App. 2024).

Opinion

[Cite as Battaglia v. Donegan, 2024-Ohio-6022.]

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,

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2024 Ohio 6022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/battaglia-v-donegan-ohioctapp-2024.