Hice v. David J. Joseph Co.

182 F. Supp. 3d 775, 2016 U.S. Dist. LEXIS 54756, 2016 WL 1625824
CourtDistrict Court, S.D. Ohio
DecidedApril 25, 2016
DocketCase No. 1:15-cv-534
StatusPublished
Cited by1 cases

This text of 182 F. Supp. 3d 775 (Hice v. David J. Joseph Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hice v. David J. Joseph Co., 182 F. Supp. 3d 775, 2016 U.S. Dist. LEXIS 54756, 2016 WL 1625824 (S.D. Ohio 2016).

Opinion

ORDER

Sandra S. Beckwith, Senior Judge, United States District Court

Before the Court is Defendant’s motion for summary judgment. (Doc. 16) Defendant argues that Plaintiffs claims are compulsory counterclaims that should have been raised in Plaintiffs prior state court lawsuit against Defendant. Plaintiff failed to plead his claims in that lawsuit, and his attempt to litigate them here is therefore barred. Defendant also contends that Plaintiffs claims for violation of the Family and Medical Leave Act (“FMLA”) and wrongful termination both fail as a matter of law. Plaintiff opposes the motion (Doc. 30), and Defendant filed its reply. (Doc. 45) For the following reasons, the Court will grant Defendant’s motion.

FACTUAL BACKGROUND

Plaintiff Nathan Hice began working for the David J. Joseph Company (“DJJ”) in 2006. DJJ is a commercial scrap metal broker. Hice started working for the company in Philadelphia in the ferrous metals brokerage group. He transferred to the Cincinnati office in 2009, to a position in the non-ferrous metals group. In August 2011, Hice voluntarily quit his job; DJJ asserts that Hice failed to give the company sufficient notice of his departure. Hice changed his mind a short time later, however, and asked if he could return. Rob Angotti, DJJ’s Vice President for Brokerage and Services, was reluctant to allow Hice to return. But Angotti left the decision to the brokerage team in Cincinnati. Mark Bonner was a broker in- that group at the time, and he states that he voted to allow Hice to come back because DJJ was understaffed at that time. Mark Bonner became Hice’s direct supervisor in late 2011. (Doe. 16-3, Bonner Dec. at ¶ 2) Bonner testified that by 2013, Hice’s performance had deteriorated. His responsiveness to Bonner’s communications decreased, and Bonner received complaints from some of Hice’s customers and suppliers.

Hice was issued a DJJ credit card, which was to be used only for business-related expenditures. Hice was not permitted to carry a balance on that card and was supposed to pay any balance due on a monthly basis. He admitted that in 2013 he charged personal expenses to that card, and that by the late spring or early summer of that year, there was an unpaid balance on the card. Hice claimed that on occasion, he would allow a balance to go unpaid but he would simply pay any applicable late charges. Terry Rath, the Vice President of DJJ’s metals group (and Bonner’s direct supervisor), states in his declaration that DJJ’s finance department contacted him about Hice’s card balance. Rath told Hice that he must stop using the card for personal items and must pay off the balance. (Doc. 16-2 at ¶ 3)

Sometime in 2013, Hice began dating a woman named Sarah Jahnke, who was Terry Rath’s sister in law. When Hice told Rath about this relationship, Rath responded that he did not want to get involved, and what Hice did on his personal time was his business. {Id. at ¶ 4)

Bonner states that on three occasions in 2013, Hice failed to come to work, or was unavailable by telephone or email, and failed to get in touch with Bonner. The first incident was on February 13, 2013 when Bonner was unable to reach Hice [778]*778until late afternoon. Another employee told Bonner that he had seen Hice the night' before at an out-of-town convention, where he had too much to drink and engaged in inappropriate conversations with DJJ customers. The second occasion was June 19-20, 2013. Hice informed Bonner early in the morning on June 19 that he had to attend to personal matters and would not be at work that day. But the next day, June 20, Hice failed to appear at a scheduled appointment for a company photography session to produce new marketing materials. Bonner testified that Hice did not call or inform Bonner of his whereabouts, and failed to respond to telephone calls and messages from other company employees. Hice reported later in the day that he had been up all night with an ill family member. Later on, Hice admitted that he had been with Ms. Jahnke, not a family member. The third no-show occasion was Friday, August 23, 2013, when Hice failed to report to work and did not call Bonner. Hice did not respond to Bonner’s call, email or text, and none of the other traders > had heard from Hice that day. At 3:48 p.m. that afternoon, Hice finally responded to Bonner, (Doc. 16-3, Bonner Decl. at ¶¶ 6-9, PAGEID 386-386)

By August 23, Hice had decided to seek an order of protection against Ms. Jahnke, who had been engaging in irrational and threatening conduct towards him. Sometime in July, Hice was forced to call the police when she would not leave his home, and a police officer warned Ms. Jahnke not to contact Hice again. Despite that warning, she continued to do so. Hice and his father, accompanied by a police officer, went to Jahnke’s home on August 10 to deliver a new dog cage. While they were there, Terry Rath and his wife arrived at Jahnke’s house and witnessed the police officer telling-Jahnke to cease contact with Hice. Hice explained the problem to Rath, and said that “it was really affecting him.” (Hice Dep, at 231) Ms. Jahnke was apparently undeterred and continued to appear at Hice’s house, screaming at him outside. Hice claims he told Bonner about Ms. Jahnke stalking and harassing him, but could not recall specifically what he told Bonner. Hice said he spoke to- Bonner sometime in August on a Friday, but did not know the specific date. (Id. at 282-283)

On the night of Thursday, August 22, Jahnke repeatedly called and texted Hice, and Hice believed some of these messages were threatening. He called DJJ’s Employee Assistance Program “helpline” about the situation. The EAP representative advised him to leave his house, go to a safe place, write a note to his supervisor about the urgency of the situation, and report the problem to Human Resources on Monday morning. Hice went to his parents’ house early in the morning, and claims that he did not sleep all night. Attached to his opposition brief is an unverified document, which appears to be a “screen shot” of a text message he allegedly sent to Mark Bonner on August 23, 2013 at 3:48 p.m. (the time that Bonner states he first heard from Hice on that day). This message states: “Unfortunately, today I had some pressing issues that I needed to deal with. I will do my best to check on email and phone calls but for the majority of the day I will be unavailable. I want to sit down and speak with you about this matter but I would like to request a vacation day due to this circumstance or ask that you would not need to pay me for a day where I cannot perform my job duties to my fullest capabilities.” (Doc. 30-8) Hice also sent an email on Sunday August 25 to Karen Luther, who works in human resources at DJJ, asking for a meeting with her on Monday.

Hice went to Luther’s office on Monday August 26 to meet with her, and began to describe his difficulties with Ms. Jahnke and his concerns about his safety. Luther [779]*779called Mark Bonner to come to her office, so that Bonner could participate in the discussion. Luther testified that she asked Hice if he needed to take a leave of -absence, and Hice said he did not. Hice claims that Luther did not mention a leave of absence during that meeting. (Hice Dep. at 320) Hice told Luther and Bonner that he had already made an appointment with the court to obtain an order of protection, and according to Luther, he appeared to have taken all appropriate steps to address Ms. Jahnke’s behavior. Hice worked the rest of that day.

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182 F. Supp. 3d 775, 2016 U.S. Dist. LEXIS 54756, 2016 WL 1625824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hice-v-david-j-joseph-co-ohsd-2016.