Merkel v. Scovill, Inc.

570 F. Supp. 133, 5 Ohio B. 439, 1983 U.S. Dist. LEXIS 18632, 31 Empl. Prac. Dec. (CCH) 33,543, 38 Fair Empl. Prac. Cas. (BNA) 1020
CourtDistrict Court, S.D. Ohio
DecidedMarch 11, 1983
DocketC-1-82-149 to C-1-82-151
StatusPublished
Cited by20 cases

This text of 570 F. Supp. 133 (Merkel v. Scovill, Inc.) 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
Merkel v. Scovill, Inc., 570 F. Supp. 133, 5 Ohio B. 439, 1983 U.S. Dist. LEXIS 18632, 31 Empl. Prac. Dec. (CCH) 33,543, 38 Fair Empl. Prac. Cas. (BNA) 1020 (S.D. Ohio 1983).

Opinion

OPINION AND ORDER

SPIEGEL, District Judge:

This matter came on for a hearing on cross-motions for reconsideration (docs. 38, 41) of our Opinion and Order of January 27, 1983 (doc. 35) and plaintiffs’ memorandum in opposition (doc. 43). Several issues are before the Court. For the reasons given below, the Court holds that a plaintiff who brings an action in federal court pursuant to the Age Discrimination Employment Act (ADEA), 29 U.S.C. § 621 et seq., and section 4101.17 or 4112.02(N) of the Ohio Revised Code and subsequently files a charge with the Ohio Civil Rights Commission (OCRC) pursuant to O.R.C. § 4112.05 to satisfy the ADEA’s requirement that a plaintiff commence state proceedings, 29 U.S.C. § 633(b), may proceed with both his federal and state claims if the Court finds it appropriate to retain the pendent claim. However, a plaintiff who files a charge with the OCRC before bringing a civil action pursuant to the ADEA and either section 4101.17 or 4112.02(N), is barred by state law from pursuing his state judicial remedy and accordingly his pendent state claim must be dismissed. The Court also concludes that a private cause of action for *135 retaliatory discharge is not available under O.R.C. § 4112.02(N). Ohio common-law does provide a cause of action for wrongful discharge where the discharge results from an employee’s refusal to commit perjury.

INTRODUCTION

These consolidated actions arose out of a series of events which eventually lead to the discharge of the three plaintiffs. Plaintiffs Cain and Hughes assert that they were discharged because of their age, but defendant responds that the discharge followed plaintiffs’ unauthorized taking of company property. Plaintiff Merkel, who is not in the protected age group and who was discharged several months after Cain and Hughes, contends that he was discharged in retaliation for participating in Cain’s hearing before the OCRC and for refusing to sign an affidavit prepared by defendant; defendant answers that Merkel was discharged for giving inconsistent statements and for refusing to participate in an investigation of Cain’s age discrimination charge.

Plaintiffs Cain and Hughes allege age discrimination in violation of the ADEA and O.R.C. § 4101.17. Plaintiff Merkel alleges violations of 29 U.S.C. § 623(d) of the ADEA and O.R.C. § 4112.02(N), both of which prohibit retaliatory action against employees who assist in the investigation of age discrimination claims. Merkel also asserts a common-law cause of action for wrongful discharge, arguing that he was discharged because he refused to commit perjury at the request of his employer.

For the purposes of these motions for reconsideration, the only critical fact issue is undisputed and goes to the relationship between the date of the lawsuits and the date of filing discrimination claims with the OCRC. Plaintiff Cain timely filed a charge with the Equal Employment Opportunity Commission (EEOC) who referred it to the OCRC; he then brought his lawsuit joining his federal and state claims. Plaintiff Hughes filed his lawsuit joining federal and state claims before filing a charge with the OCRC. Plaintiff Merkel similarly brought his action under federal and state law before filing a claim with the OCRC.

The Court heard argument December 15, 1982 on defendant’s motion for summary judgment or to dismiss some of plaintiffs’ claims. In our Opinion and Order of January 27, 1983 (doc. 35), we declined to enter judgment for defendant, finding that there are unresolved genuine issues of material fact. With respect to the motion to dismiss some of the claims, a number of legal issues were presented to the Court, including:

1. Whether a plaintiff who brings a lawsuit alleging age discrimination under both Ohio and federal law before filing a charge with the OCRC has commenced state proceedings for purposes of the ADEA’s jurisdictional requirement, 29 U.S.C. § 633(b);

2. If the Court finds that such a plaintiff has commenced state proceedings for purposes of the ADEA, whether the Court must dismiss the state claim on the basis of state law;

.3. Whether a plaintiff who brings an age discrimination suit under Ohio and federal law after filing a charge with the OCRC is prevented by state law from proceeding with his state claim;

4. Whether O.R.C. § 4112.02(N) provides a private cause of action for retaliatory discharge;

5. Whether Ohio common-law provides a cause of action for wrongful discharge where the discharge is based upon an employee’s refusal to perjure himself; and

6. Whether punitive and compensatory damages are available under Ohio law.

The Court found first that Hughes and Merkel were barred by state law from commencing state proceedings as required by the ADEA and accordingly dismissed their federal claims as well as their pendent state claims. Secondly, because Cain had filed a charge with the OCRC prior to initiating his lawsuit, the Court concluded he had commenced state proceedings and permitted him to proceed with both federal and state *136 claims without .any discussion of issue (3). Third, the Court found that compensatory and punitive damages are available under Ohio law. Having dismissed plaintiff Merkel, the Court did not decide issues (4) and (5).

MOTIONS TO RECONSIDER

Plaintiffs Hughes and Merkel have' asked us to reconsider the first of our holdings. Defendant has requested reconsideration of our second holding. We granted both requests and are grateful for the opportunity for additional argument and clarification of these two important issues. We conclude that our earlier decisions were wrong with respect to both of these issues and, therefore, reverse.

Because plaintiffs Merkel and Hughes have commenced state proceedings and can continue with their federal claims, and because their state and federal claims arise out of common nucleus of operative fact, we find it appropriate to exercise pendent jurisdiction over their state claims. United Mine Workers v. Gibbs, 383 U.S. 715, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966). Therefore, we must consider the two state issues not addressed in our earlier Opinion, (issues 4 and 5) above.

A. Applicable State Law

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570 F. Supp. 133, 5 Ohio B. 439, 1983 U.S. Dist. LEXIS 18632, 31 Empl. Prac. Dec. (CCH) 33,543, 38 Fair Empl. Prac. Cas. (BNA) 1020, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merkel-v-scovill-inc-ohsd-1983.