Gilles v. Donegan

2024 Ohio 6023
Ohio Court of Appeals·Decided December 26, 2024·No. 113744·Published·Cited by 2 cases

Opinion

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 claims and dismissed without prejudice the State claims that it determined were best suited for resolution in the State court.

On August 26, 2022, Gilles refiled his complaint with the Cuyahoga County Court of Common Pleas, naming Donegan, Traine, and the City as defendants, and alleged defamation, false light, breach of contract, civil liability for criminal acts pursuant to R.C. 2307.60, tortious interference with contract, breach of fiduciary duty, fraudulent concealment, promissory estoppel, equitable estoppel, conspiracy, and respondeat superior (“third complaint”). On January 8, 2024, the three defendants individually moved for summary judgment arguing the claims were barred by the statute of limitations or were otherwise unsupported by the evidence. The trial court granted the defendants’ motions for summary judgment.

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