Leach v. Ohio State Univ.

2024 Ohio 5694, 258 N.E.3d 723
CourtOhio Court of Appeals
DecidedDecember 5, 2024
Docket24AP-111
StatusPublished

This text of 2024 Ohio 5694 (Leach v. Ohio State Univ.) 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
Leach v. Ohio State Univ., 2024 Ohio 5694, 258 N.E.3d 723 (Ohio Ct. App. 2024).

Opinion

[Cite as Leach v. Ohio State Univ., 2024-Ohio-5694.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Montee Leach, :

Plaintiff-Appellant, : No. 24AP-111 v. : (Ct. of Cl. No. 2022-00305JD)

The Ohio State University, : (REGULAR CALENDAR)

Defendant-Appellee. :

D E C I S I O N

Rendered on December 5, 2024

On brief: Hilton Parker LLC, Jonathan L. Hilton, and Geoffrey C. Parker, for appellant. Argued: Jonathan L. Hilton.

On brief: Dave Yost, Attorney General, Timothy M. Miller, and Randall W. Knutti, for appellee. Argued: Timothy M. Miller.

APPEAL from the Court of Claims of Ohio

LUPER SCHUSTER, J. {¶ 1} Plaintiff-appellant, Montee Leach, appeals from a judgment entry of the Court of Claims of Ohio granting the motion for summary judgment of defendant-appellee, The Ohio State University (“OSU”). For the following reasons, we affirm. I. Facts and Procedural History {¶ 2} Leach, a black male, worked as a police officer for the OSU police department in December 2019 until he was terminated from his position on May 30, 2020. As a new hire, Leach was subject to a probationary period of employment which lasted for the entire duration of Leach’s employment with OSU. Probationary employees do not receive the full protections from the collective bargaining agreement between the OSU police department No. 24AP-111 2

and the union. The collective bargaining agreement provides the OSU police department can only terminate a non-probationary officer for just cause. However, the OSU police department may terminate the employment of a probationary officer for any reason that is not illegal. {¶ 3} Leach spent the first few weeks of his employment with OSU participating in classroom training. During those classroom sessions, Leach contends he was subject to discrimination from Lieutenant Joanna Shaul, a white female. Though Leach described Lieutenant Shaul as being rude to all recruits when administering a test, he alleges she was ruder and more arrogant toward him and the other male recruit than she was toward female recruits. {¶ 4} During his probationary period of employment, Leach was the subject of an internal investigation by the OSU police department stemming from a report of an alleged instance of domestic violence. The report came from Renee Romero, the mother of Leach’s child. Leach and Romero were previously involved in a romantic relationship, but Leach testified in his deposition he ended the relationship before Christmas 2019. In his internal investigation interview, however, Leach told investigators he ended the relationship for good after February 28, 2020. After ending the romantic relationship, Leach continued to live with Romero and their daughter through April 5, 2020. Leach described their relationship as volatile, and he alleged Romero physically abused him on several occasions. {¶ 5} During the early morning hours of April 5, 2020, Romero entered Leach’s bedroom and woke him up. Leach recorded the interaction on his cell phone. Leach described Romero as drunk, and Romero demanded the two rekindle their relationship. When Leach refused, Romero told him she would “ruin” him. (Leach Depo. at 80.) Leach tried to leave the room, but Romero blocked his way, though he eventually managed to leave. {¶ 6} Romero called the Reynoldsburg police department. Both Leach and Romero gave statements to police, and no charges were filed against either of them following the incident. The police report states Romero had a very small scratch on her hand but “[d]ue to the appearance and location of the scratch, it did not appear that the scratch was caused by someone attempting to cause physical harm to Romero.” (Shaul Aff. Ex. J at 8.) No. 24AP-111 3

{¶ 7} Romero reported the incident directly to the OSU police department Chief of Police, Kimberly Spears-McNatt, as an instance of domestic violence. As a result of Romero’s report of the incident, the OSU police department commenced an internal affairs investigation. The investigation conducted by Lieutenant Shaul sought to determine whether Leach violated four provisions of the OSU police department’s General Orders. {¶ 8} Through the investigation, the OSU police department learned of several instances in which Leach damaged property in his residence out of anger. One such incident occurred when Leach spoke to Romero while she was on vacation and she made inflammatory comments about who would protect their daughter if they were not in a relationship. Leach said he punched the wall of his residence out of frustration that he could not do anything about the situation. In another instance that occurred that same week, Leach punched both his closet and a door out of frustration with Romero, causing damage to both. Romero told investigators of a third instance of property damage in October 2019 in which Leach punched a hole through the drywall in the hallway of his residence after Romero received a text message about another man. Romero and Leach provided conflicting reports about whether this incident occurred while Leach was home alone or whether Romero and their daughter were present. {¶ 9} Leach told investigators he started recording interactions with Romero in December 2019 so he could not be accused of wrongdoing. Leach provided recordings from February 28 and April 5, 2020 to investigators. {¶ 10} At the conclusion of the investigation, Lieutenant Shaul issued a written internal investigation report. The investigation determined there was no evidence that Leach had committed domestic violence, and there was no dispute Romero had been physically violent toward Leach. Nonetheless, Lieutenant Shaul’s report stated: However, on multiple occasions and by his own admission, Officer Leach allowed verbal statements to provoke his emotions to the point of losing control. This loss of control resulted in multiple instances of significant property damage. Further, his behavior for the last several months demonstrates an unacceptable lack of judgment and perception. In law enforcement, we cannot control the actions or words of those we encounter. We must, however, control our own actions and responses to those around us. The facts in this case show Officer Leach has repeatedly been unable or unwilling to control his actions. Ultimately, I conclude that Officer Leach’s No. 24AP-111 4

behavior does not meet the high standards required of an Ohio State University Police Officer.

(Spears-McNatt Aff., Ex. E at 26.) {¶ 11} Ultimately, Lieutenant Shaul concluded Leach violated the OSU police department’s General Order 1.3 – Private Life. General Order 1.3 provides: Division employees will behave in a manner that does not bring discredit to their agencies or themselves. A law enforcement employee’s character and conduct while off duty must always be exemplary, thus maintaining a position of respect in the community in which he or she lives and serves. The employee’s personal behavior must be beyond reproach.

(Spears-McNatt Aff., Ex. E at 27.) Additionally, Lieutenant Shaul concluded Leach violated General Order 26.1 – Code of Conduct, which requires that officers “[c]onduct their private and professional lives in such a manner as to avoid bringing the police division or The Ohio State University into disrepute.” (Spears-McNatt Aff., Ex. E at 27.) {¶ 12} After receiving Lieutenant Shaul’s report, Chief Spears-McNatt agreed with Lieutenant Shaul’s findings and conclusions. Because of the nature of the violations of the General Orders, Chief Spears-McNatt was required to send the investigation report to the human resources department. {¶ 13} David Simpson, the manager of labor relations within OSU’s human resources department, made the determination to terminate Leach’s employment based on the information he received, including the internal affairs investigation.

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

Related

McDonnell Douglas Corp. v. Green
411 U.S. 792 (Supreme Court, 1973)
Stanley Johnson v. The Kroger Company
319 F.3d 858 (Sixth Circuit, 2003)
Tommy Sharp v. Aker Plant Services Group, Inc
726 F.3d 789 (Sixth Circuit, 2013)
Randle v. Lasalle Telecommunications, Inc.
697 F. Supp. 1474 (N.D. Illinois, 1988)
Pankey v. Ohio Dept. of Rehab. & Corr.
2014 Ohio 2907 (Ohio Court of Appeals, 2014)
Chapa v. Genpak, L.L.C.
2014 Ohio 897 (Ohio Court of Appeals, 2014)
Bowditch v. Mettler Toledo
2013 Ohio 4206 (Ohio Court of Appeals, 2013)
Ceglia v. Youngstown State Univ.
2015 Ohio 2125 (Ohio Court of Appeals, 2015)
Guillory v. Dept. of Rehab. Corr., 07ap-861 (5-8-2008)
2008 Ohio 2299 (Ohio Court of Appeals, 2008)
Ricker v. John Deere Insurance
729 N.E.2d 1202 (Ohio Court of Appeals, 1998)
Moore v. Youngstown State University
578 N.E.2d 536 (Ohio Court of Appeals, 1989)
Nnazor v. Cent. State Univ.
2016 Ohio 8539 (Ohio Court of Appeals, 2016)
Nelson v. Univ. of Cincinnati
2017 Ohio 514 (Ohio Court of Appeals, 2017)
Young v. Ohio State Univ. Hosps.
2017 Ohio 2673 (Ohio Court of Appeals, 2017)
Lemay v. Univ. of Toledo Med. Ctr.
2018 Ohio 1311 (Ohio Court of Appeals, 2018)
Ray v. Ohio Dep't of Health
2018 Ohio 2163 (Ohio Court of Appeals, 2018)
WBL SPE II, L.L.C. v. Acme Ents., Inc.
2020 Ohio 1394 (Ohio Court of Appeals, 2020)
Ostanek v. Ostanek (Slip Opinion)
2021 Ohio 2319 (Ohio Supreme Court, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
2024 Ohio 5694, 258 N.E.3d 723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leach-v-ohio-state-univ-ohioctapp-2024.