Croce v. Ohio State Univ. Bd. of Trustees

2023 Ohio 2656
CourtOhio Court of Claims
DecidedJune 9, 2023
Docket2022-00187JD
StatusPublished

This text of 2023 Ohio 2656 (Croce v. Ohio State Univ. Bd. of Trustees) is published on Counsel Stack Legal Research, covering Ohio Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Croce v. Ohio State Univ. Bd. of Trustees, 2023 Ohio 2656 (Ohio Super. Ct. 2023).

Opinion

[Cite as Croce v. Ohio State Univ. Bd. of Trustees, 2023-Ohio-2656.]

IN THE COURT OF CLAIMS OF OHIO

DR. CARLO M. CROCE Case No. 2022-00187JD

Plaintiff Judge Lisa L. Sadler Magistrate Holly True Shaver v. DECISION THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES

Defendant

{¶1} Before the Court is Defendant’s motion for judgment on the pleadings, pursuant to Civ.R. 12(C). For the following reasons, Defendant’s motion is GRANTED. {¶2} Rule 12(C) of the Ohio Rules of Civil Procedure generally permits a party to move for judgment on the pleadings after the pleadings are closed. Civ.R. 12(C) provides: “After the pleadings are closed but within such time as not to delay the trial, any party may move for judgment on the pleadings.” A motion for judgment on the pleadings “presents only questions of law.” Fontbank, Inc. v. CompuServe, Inc., 138 Ohio App.3d 801, 807, 742 N.E.2d 674 (10th Dist.2000). The standard for a motion for judgment on the pleadings under Civ.R. 12(C) “is similar to the standard for evaluating a Civ.R. 12(B)(6) motion to dismiss, except that Civ.R. 12(C) permits the court to consider the complaint and answer, where a Civ.R. 12(B)(6) motion limits the court’s consideration to the complaint.” Daudistel v. Village of Silverton, 1st Dist. Hamilton No. C-130661, 2014- Ohio-5731, ¶ 20. {¶3} In construing a motion to dismiss for plaintiff’s failure to state a claim for relief, it must appear beyond doubt that plaintiff can prove no set of facts entitling him to recovery before the court may dismiss the complaint. O’Brien v. Univ. Community Tenants Union, Inc., 42 Ohio St.2d 242, 327 N.E.2d 753 (1975). {¶4} When a court reviews a Civ.R. 12(C) motion, a court “is limited to only the allegations contained in the complaint and answer, and any writings properly attached to Case No. 2022-00187JD -2- DECISION

such, and the trial court may not consider any evidentiary materials.” S.E.A. Inc. v. Dunning-Lathrop & Assocs., 10th Dist. Franklin Nos. 03AP-1051, 03AP-1052, 2004 Ohio App. LEXIS 3734, at *10 (Aug. 5, 2004). Under Civ.R. 12(C), a dismissal “is appropriate where a court (1) construes the material allegations in the complaint, with all reasonable inferences to be drawn therefrom, in favor of the nonmoving party as true, and (2) finds beyond doubt, that the plaintiff could prove no set of facts in support of his claim that would entitle him to relief. * * * Thus, Civ.R. 12(C) requires a determination that no material factual issues exist and that the movant is entitled to judgment as a matter of law.” State ex rel. Midwest Pride IV v. Pontious, 75 Ohio St.3d 565, 570, 664 N.E.2d 931 (1996). However, the court is “not bound to accept as true a legal conclusion couched as a factual allegation.” Stainbrook v. Ohio Secretary of State, 2017-Ohio-1526, 88 N.E.3d 1257, ¶ 11 (10th Dist.). Indeed, “[o]nly claims supported by factual allegations can avoid dismissal.” Id. {¶5} Before the Court are Plaintiff’s complaint, Plaintiff’s Exhibits 1 and 2 which were attached to Plaintiff’s complaint, and Defendant’s answer. The following facts are taken from Plaintiff’s complaint, which the Court construes in Plaintiff’s favor. Plaintiff is one of the top cancer research scientists in the world. Complaint, ¶ 5. In 2004, Defendant, The Ohio State University (OSU), recruited Plaintiff and offered him multiple positions within OSU. Id. Plaintiff remains employed by OSU Medical Center. Complaint, ¶ 1. In early March of 2017, Plaintiff was the subject of a defamatory article by the New York Times and a reporter named James Glanz. Complaint, ¶ 11. Glanz had sent a letter of inquiry to OSU in late 2016 asking for information about accusations of research misconduct being levelled against Plaintiff. Complaint, ¶ 12. Consequently, between March of 2017 and April of 2019, research misconduct proceedings were instituted based on the allegations of a few complainants. Complaint, ¶ 13. Those proceedings were subject to OSU’s University Policy and Procedures Concerning Research Misconduct, now known as the OSU Research Misconduct University Policy, as well as related Faculty Rules, state law and the Ohio Constitution. Complaint, ¶ 14. Generally, Chapter 3335-5 of the OSU Board of Trustees Bylaws and Rules details the process for Faculty, Governance and Committees at OSU. Complaint, ¶ 15. Specifically, Chapter 3335-5-04, et seq., applies to the procedure for complaints of misconduct made against faculty Case No. 2022-00187JD -3- DECISION

members. Id. Research misconduct proceedings are allotted one hundred twenty (120) days to complete pursuant to the applicable policy.1 Complaint, ¶ 16. Despite this policy, the proceedings took four years to complete, concluding with the Final Report of the College of Medicine Investigation Committee Concerning Allegations of Research Misconduct (“the Final Report”) dated July 22, 2021. Complaint, ¶ 17. The Final Report confirms the committee’s failure to conduct the proceedings within 120 days.2 Complaint, ¶ 18. Plaintiff alleges that as a result of the investigation, he has not received any additional consulting income since 2017. Complaint, ¶ 22. Plaintiff also alleges that as a result of a prolonged investigation, he is and was deprived of his contractual rights and vested property interest without due process in violation of the law, contrary to OSU Faculty Rules, state law and the Ohio Constitution. Complaint, ¶ 24. {¶6} As a result of the investigation, the Final Report found that there was insufficient evidence to make any finding of research misconduct against Plaintiff. Complaint, ¶ 25. Despite this finding, Dr. Carol Bradford, Dean of the College of Medicine, issued a letter to Plaintiff which states the following: I received the College of Medicine Investigation Committee’s final report related to the allegations of research misconduct filed against you pursuant to the Policies and Procedures Concerning Research Misconduct and Faculty Rule 3335-5-04. As outlined in the report, the College of Medicine Investigation Committee (COMIC) determined that the allegations raised did not support findings of Research Misconduct against you. Given the lack of findings of misconduct, I am dismissing these allegations as mandated by Faculty Rule 3335-5-04(F)(1)(a). However, because the COMIC found improprieties relative to the following manuscripts, you must work with the other co- authors, and copy the Office of Research Compliance, to contact the following journals * * *

1 Plaintiff cites University Policy and Procedures Concerning Research Misconduct, IV Procedures,

Section F.2 – Time Requirements. However, this policy is not attached to the complaint. 2 Plaintiff cites pages 94-95 of the Final Report, but it is not attached to the complaint. Case No. 2022-00187JD -4- DECISION

Separate and apart from the research misconduct allegations, the COMIC was very troubled by the management of your laboratory and recommended that the College take numerous non-disciplinary actions within its administrative authority to manage operations. After reviewing the COMIC Final Report, I share their concerns, and have deep reservations about your approach to your obligations as a PI. Therefore, pursuant to my oversight and authority as Dean, I am taking the following non-disciplinary administrative actions as recommended by the COMIC: Plaintiff’s Exhibit 1. {¶7} Dr. Bradford took the following non-disciplinary actions against Plaintiff: 1) Plaintiff was removed from his discretionary Endowed Chair appointment as the John W.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

PNH, Inc. v. Alfa Laval Flow, Inc.
2011 Ohio 4398 (Ohio Supreme Court, 2011)
Savoy v. Univ. of Akron
2014 Ohio 3043 (Ohio Court of Appeals, 2014)
Bleicher v. University of Cincinnati College of Medicine
604 N.E.2d 783 (Ohio Court of Appeals, 1992)
Yoder v. Hurst, 07ap-121 (9-20-2007)
2007 Ohio 4861 (Ohio Court of Appeals, 2007)
Fontbank, Inc. v. Compuserve, Incorporated
742 N.E.2d 674 (Ohio Court of Appeals, 2000)
Stainbrook v. Ohio Secy. of State
2017 Ohio 1526 (Ohio Court of Appeals, 2017)
Lucarell v. Nationwide Mut. Ins. Co. (Slip Opinion)
2018 Ohio 15 (Ohio Supreme Court, 2018)
O'Brien v. University Community Tenants Union, Inc.
327 N.E.2d 753 (Ohio Supreme Court, 1975)
Drain v. Kosydar
374 N.E.2d 1253 (Ohio Supreme Court, 1978)
State ex rel. Midwest Pride IV, Inc. v. Pontious
664 N.E.2d 931 (Ohio Supreme Court, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
2023 Ohio 2656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/croce-v-ohio-state-univ-bd-of-trustees-ohioctcl-2023.