Gilles v. Donegan

2024 Ohio 6023
CourtOhio Court of Appeals
DecidedDecember 26, 2024
Docket113744
StatusPublished
Cited by2 cases

This text of 2024 Ohio 6023 (Gilles 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
Gilles v. Donegan, 2024 Ohio 6023 (Ohio Ct. App. 2024).

Opinion

[Cite as Gilles v. Donegan, 2024-Ohio-6023.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

DANIEL GILLES, :

Plaintiff-Appellant, : No. 113744 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-22-967968

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. WILLIAM A. KLATT, J.:

Plaintiff-appellant Daniel Gilles (“Gilles”) appeals the trial court’s

order granting summary judgment on behalf of defendants-appellees Ann Marie

Donegan (“Donegan”), William Traine (“Traine”), and the City of Olmsted Falls

(“the City”) (collectively “the defendants”). For the following reasons, we affirm.

Factual and Procedural History

Donegan served as the mayor and safety director of the City from

2014 through 2017, and in that role Donegan attempted to reform the police

department, resulting in animosity between Donegan and members of the police

department. At the start of Donegan’s tenure, the City employed Gilles as the Chief

of Police and Lieutenant Carmen Battaglia (“Battaglia”) as a member of the police

force.

The lawsuit below arose from a wellness check that Battaglia and

Detective Alex Bakos (“Bakos”) completed on August 2, 2015, at Donegan’s home

concerning an alleged incident between Donegan and her teenage son. Gilles

instructed Battaglia and Bakos to present the potential domestic violence case

against Donegan to an outside special prosecutor to avoid any conflicts of interest.

Donegan was subsequently arrested, and a special prosecutor charged Donegan with

domestic violence, misdemeanor menacing, and aggravated menacing. On

September 9, 2015, those charges were dismissed due to lack of evidence. Gilles and

Battaglia claim that Donegan led a “campaign of harassment” against them following her arrest and prosecution and her actions led to both officers losing their

jobs.

In January 2016, Battaglia retired from his employment with the

Olmsted Falls Police Department, and a few days later he entered into a

“Confidential Separation Agreement and Full Release and Waiver of Claims” with

the City.

In February 2016, after the charges against Donegan were dismissed,

she threatened to file suit against the City, claiming retaliation, false arrest, and

malicious prosecution.

On March 8, 2016, Traine was appointed Assistant Deputy Chief of

Police with the Olmsted Falls Police Department. Traine had previously worked for

the department as a part-time volunteer officer, but he was not involved with

Donegan’s arrest or prosecution. Upon his hiring in 2016, Traine occupied

Battaglia’s former office space. On March 14, 2016, while cleaning out the office

desk, Traine discovered a USB drive that contained evidence relating to the domestic

violence case against Donegan. The Olmsted Falls law director and other counsel

representing the City asked Traine to conduct an internal investigation to assess the

merits of Donegan’s threatened claims against the City; the internal investigation

spanned over several months.

On June 7, 2016, Gilles was terminated as chief of police due to his

failure to complete tasks in his Last Chance Agreement. The termination was

affirmed by a five-to-one vote of the Olmsted Falls City Council, and Gilles entered an “Agreement and Full Release and Waiver of Claims” (“settlement agreement”)

that included a nondisparagement clause. Upon Gilles’s termination, Traine was

appointed to serve as interim police chief.

On June 14, 2016, while reviewing paperwork left unaddressed by

Gilles, Traine discovered a supplemental report and other items relating to the

domestic charges against Donegan. It was determined that the supplemental report

and recordings were not previously provided to the special prosecutor who handled

the domestic charges against Donegan. The City appointed Attorney James

McDonnell (“McDonnell”) to serve as an outside special prosecutor to review the

internal-affairs investigation. In February 2017, McDonnell determined there was

probable cause to believe Gilles and Battaglia committed the crime of tampering

with evidence related to Donegan’s domestic-violence case and Gilles’s management

of the Donegan case constituted dereliction of duty.

In March 2017, Donegan and the City entered a settlement in regard

to Donegan’s claims of improper conduct by Battaglia and Gilles in their pursuit of

the charges against her. The City agreed to pay Donegan $450,000 in exchange for

a release of all her claims against the City.

Following Donegan’s settlement, the City received several public-

records requests to obtain all documents related to the arrest and prosecution of

Donegan as well as the internal-affairs investigation. On August 31, 2017, the City

released the requested records and Traine conducted a press conference. At the press conference, Traine detailed the basis for the charges

against Donegan; Donegan’s allegations against the City; and the conclusions of the

internal-affairs investigation that served as the basis for the City’s settlement with

Donegan. Traine stated that a special prosecutor reviewed the Olmsted Falls Police

Department’s investigation of Donegan and found probable cause to believe two

members of the police force committed some crimes in the investigation.

In addition to the press conference, Donegan issued a written

statement to the press that stated “rogue police leaders, who have since left the

department” attempted to convict her “of trumped up charges.”

On October 4, 2017, Gilles filed a complaint with the Cuyahoga

County Court of Common Pleas (“first complaint”) alleging defamation against

Donegan and Traine based upon statements made at the press conference, and

breach of contract against the City. See Cuyahoga C.P. No. CV-17-886932.1 Gilles

unsuccessfully attempted to amend his complaint to add claims for invasion of

privacy, false light, and civil liability for criminal acts and, on May 23, 2019, Gilles

dismissed the first complaint without prejudice.

On August 27, 2019, Gilles filed a complaint in the United States

District Court for the Northern District of Ohio (“federal complaint”), naming the

same three defendants and raising 42 U.S.C. 1983 (“Section 1983”) claims and State

causes of action including defamation, false light, breach of contract, and spoliation

1 On October 19, 2017, Battaglia filed a complaint raising the same causes of action

against the same defendants in Cuyahoga C.P. No. CV-17-887654. of evidence. See 1:19-cv-01968.2 Specifically, Gilles asserted that he suffered injury

to his personal and professional reputation and sought to recover for alleged

economic injuries, humiliation, and emotional distress. On August 6, 2022, the

federal court granted the defendants’ motions for summary judgment on the federal

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2024 Ohio 6023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilles-v-donegan-ohioctapp-2024.