Penn v. Rockwell International Corp.

756 F. Supp. 1040, 1990 U.S. Dist. LEXIS 18796, 59 Fair Empl. Prac. Cas. (BNA) 781, 1990 WL 263432
CourtDistrict Court, S.D. Ohio
DecidedMay 8, 1990
DocketC-2-86-992, C-2-87-98
StatusPublished
Cited by3 cases

This text of 756 F. Supp. 1040 (Penn v. Rockwell International Corp.) 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
Penn v. Rockwell International Corp., 756 F. Supp. 1040, 1990 U.S. Dist. LEXIS 18796, 59 Fair Empl. Prac. Cas. (BNA) 781, 1990 WL 263432 (S.D. Ohio 1990).

Opinion

MEMORANDUM AND ORDER

HOLSCHUH, Chief Judge.

This matter is presently before the Court on defendant Hiermer’s motion for partial summary judgment and defendant Rockwell International Corporation’s motion for partial dismissal.

STATEMENT OF FACTS

Plaintiff Penn filed this action, case number C-2-86-992, against defendants Rockwell and Hiermer, alleging that he suffered racial discrimination while employed at Rockwell. The original complaint alleged, and plaintiff’s amended complaint alleges, that Penn was subjected to racial harassment by defendant Hiermer, his supervisor at Rockwell. Penn asserted claims under 42 U.S.C. § 1981, Title VII, and various state law theories. On February 3, 1987, Hiermer filed a related action against Rockwell, case number C-2-87-98, and on May 7, 1987 that case was consolidated with Penn’s case for all pretrial purposes.

Defendants Rockwell and Hiermer each previously filed a motion for summary judgment. On October 18, 1988 the Court granted Hiermer’s motion for summary judgment with regard to Penn’s state law claims for slander and negligent infliction of emotional distress, but denied the motion as to the remaining claims. Similarly, summary judgment was granted in favor of Rockwell on the claims for slander and negligent infliction of emotional distress on September 1, 1989.

Penn moved to file a first amended complaint on August 31, 1989. In this motion *1041 Penn sought leave to make three amendments to his complaint: (1) addition of a claim under Ohio Rev.Code § 4112.99; (2) deletion of the claims for slander and negligent infliction of emotional distress in light of the Court’s rulings with respect thereto; and (3) revision of his claim under 42 U.S.C. § 1981 in light of the United States Supreme Court’s decision in Patterson v. McLean Credit Union, 491 U.S. 164, 109 S.Ct. 2363, 105 L.Ed.2d 132 (1989). The Magistrate granted Penn’s motion, and Rockwell and Hiermer answered Penn’s first amended complaint.

Defendant Hiermer has moved for partial summary judgment, and defendant Rockwell has moved for partial dismissal, on Penn’s first cause of action to the extent it is based on Ohio Rev.Code § 4112.99. Defendants maintain that Penn may not assert a private cause of action under section 4112.99 for conduct which occurred, and for which the cause of action accrued, prior to the effective date of that statute. Additionally, defendant Rockwell moves for partial dismissal of Penn’s second cause of action, based- on 42 U.S.C. § 1981, on grounds that insofar as that cause is based on “retaliation in the form of harassment” it fails to state a claim for relief.

DISCUSSION

A. OHIO REV.CODE § 4112-99

The Court’s consideration of the parties’ arguments with respect to section 4112.99 is complicated by the fact that Hiermer’s motion is a motion for partial summary judgment pursuant to Fed.R.Civ.P. 56(c), while Rockwell’s motion is a motion for partial dismissal pursuant to Fed.R.Civ.P. 12(b)(6) as well as for judgment on the pleadings pursuant to Fed.R.Civ.P. 12(c). The standard to be applied by the Court is determined by the rule under which a motion is made. Here the Court is asked to apply three different standards to two separate motions which present the same legal argument. Further complicating the matter is plaintiff’s memorandum in opposition to defendants’ motions, which purports to respond to defendants’ motions as if they are motions to dismiss, and asks that the Court treat them as such, yet cites to and relies upon exhibits submitted in response to an earlier motion for summary judgment. In any event, the question presented is a legal question as to whether Ohio Rev.Code § 4112.99 can be applied retroactively, and in the Court’s view resolution of this question does not depend on whether the Court considers defendants’ motions under Rule 56, Rule 12(b)(6), or Rule 12(c).

Ohio Rev.Code § 4112.99, effective September 28, 1987, provides:

Whoever violates this chapter is subject to a civil action for damages, injunctive relief, or any other appropriate relief.

The question presented is whether plaintiff can maintain a cause of action under section 4112.99 for conduct which occurred prior to the effective date of that statute. Defendants argue that such retroactive application is prohibited under Ohio Rev.Code § 1.48 and the analysis set forth in the Ohio Supreme Court’s decision in Van Fossen v. Babcock & Wilcox Co., 36 Ohio St.3d 100, 522 N.E.2d 489 (1988). Plaintiff’s response is two-fold: (1) the Van Fossen analysis should not be applied to determine the retroactivity of a statute enacted prior to that decision, and under the analysis prevailing prior to Van Fossen section 4112.99 should be applied retroactively because it is remedial legislation; and (2) notwithstanding Van Fossen, Ohio Rev. Code § 1.58(B) mandates that section 4112.-99 be given retroactive effect.

In Van Fossen, the Ohio Supreme Court set forth a two-step inquiry for determining when a state statute should be given retroactive application. The first step is derived from Ohio Rev.Code § 1.48, which sets forth a fundamental rule of statutory construction that a statute is presumed to operate prospectively only absent an express indication to the contrary. Id. at paragraph one of the syllabus. If a legislative intention of retroactive application is expressed, then the second step requires an examination whether such retroactive application would violate the state constitution’s proscription against retroactive legislation. It is this second step that involves the “remedial-substantive” distinction re *1042 lied upon by plaintiff. Id. at paragraph three of the syllabus. However, it is clear under

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Related

Hobler v. Motorists Mutual Insurance
664 N.E.2d 999 (Ohio Court of Appeals, 1995)
Robinson v. N & C Construction Co.
767 F. Supp. 843 (N.D. Ohio, 1991)
Stradford v. Rockwell International Corp.
755 F. Supp. 760 (S.D. Ohio, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
756 F. Supp. 1040, 1990 U.S. Dist. LEXIS 18796, 59 Fair Empl. Prac. Cas. (BNA) 781, 1990 WL 263432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penn-v-rockwell-international-corp-ohsd-1990.