Rick Benningfield in His Official Capacity as Taylor County Jailer v. Jerry Fields

Kentucky Supreme Court·Decided September 26, 2019·No. 2018-SC-0292·Unpublished

Opinion

RENDERED: SEPTEMBER 26, 2019 TO BE PUBLISHED

2018-SC-000292-DG

RICK BENNINGFIELD, INDIVIDUALLY AND APPELLANTS IN HIS OFFICIAL CAPACITY AS TAYLOR COUNTY JAILER; EDDIE “HACK” MARCUM, INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY AS TAYLOR COUNTY JAILER; TAYLOR COUNTY FISCAL COURT; EDDIE ROGERS, TAYLOR COUNTY JUDGE EXECUTIVE; JAMES JONES, MAGISTRATE; JOHN GAINES, MAGISTRATE; TOMMY CORBIN, MAGISTRATE; MATT PENDLETON, MAGISTRATE; ED GORIN, MAGISTRATE; AND RICHARD PHILLIPS, MAGISTRATE

ON REVIEW FROM COURT OF APPEALS V. CASE NO. 2015-CA-001975 TAYLOR CIRCUIT COURT NO. 13-CI-00144

JERRY FIELDS APPELLEE

OPINION OF THE COURT BY JUSTICE KELLER AFFIRMING IN PART, REVERSING IN PART AND REMANDING In this wrongful termination case, the Taylor Circuit Court granted summary judgment in favor of Rick Benningfield, individually and in his official capacity as Taylor County Jailer; Eddie “Hack” Marcum, individually and in his official capacity as Taylor County Jailer; Taylor County Fiscal Court; Eddie

Rogers, Taylor County Judge Executive; James Jones, Magistrate; John Gaines, Magistrate; Tommy Corbin, Magistrate; Matt Pendleton, Magistrate; Ed Gorin, Magistrate; and Richard Phillips, Magistrate. The Court of Appeals reversed, holding that KRS 342.197 constitutes a waiver of sovereign immunity against a governmental employer and that genuine issues of material fact existed, thereby precluding summary judgment. Having reviewed the record and the applicable law, we now affirm in part and reverse in part.

I. BACKGROUND

On October 23, 2008, Jerry Fields was hired as a deputy jailer with the Taylor County Detention Center (hereinafter, the “Jail”). His effective date of employment was November 1, 2008. At that time, Rick Benningfield served as the Taylor County Jailer.

On June 11, 2009, Fields tore the rotator cuff of his right shoulder while attempting to restrain an inmate. Surgery to repair the tear took place in August 2009. Several months later, Fields’s doctor informed him that there was a second deeper tear in the same shoulder and recommended a second surgery. After consulting with specialists and determining that his chance of improvement was slight, Fields declined to undergo this additional surgery. His doctor released him to perform only light duty work and restricted his lifting to twenty pounds or less, with no repetitive or overhead work and no use of power tools that vibrated. He was also directed to avoid those combat or restraint situations typically associated with the work of a corrections officer. Chief Deputy Jailer Kevin Wilson informed Fields that no such light duty work

was available. Fields was never released to return to regular work and his restrictions are permanent.

During Fields’s medical leave, he was required to regularly update his employer on his medical status. Wilson testified at his deposition that he believed Fields came to the Jail on a couple of occasions after his injury, but Wilson could not recall speaking with Fields. Benningfield testified at his deposition that he could recall Fields visiting the Jail “a couple times” after his injury. He testified that he would contact Sherry Kerr, an employee with the county judge’s office who typically handled the medical excuses, on a monthly basis to check on Fields’s status.

Fields, on the other hand, testified at his deposition that he visited the Jail after every doctor’s visit and informed Benningfield and Wilson of his status. According to Fields, during the last two or three visits prior to his termination, he felt he was not welcome at the Jail. For example, he recalled one conversation in which Benningfield informed Fields that he would love to fire him but he could not do so because Fields was receiving workers’ compensation. During that conversation, Benningfield noted that he was forced to fill Fields’s position with part-time employees. Fields also referenced an earlier conversation with Wilson about Fields’s demotion from sergeant to deputy. Fields had been promoted to sergeant in April 2009 for a probationary period and with a deputy’s pay rate. After his injury, he was informed by Wilson that the Jail had decided to keep him as a deputy, rather than a sergeant. According to Fields, Wilson explained that he could do this because

“I’m sitting here and you’re sitting over there. I can do this.” Fields also testified that the Jail stopped calling to check on him once it became known that he required surgery.

Fields’s medical leave expired on March 10, 2010. Chief Deputy Wilson testified at his deposition that he was contacted on that date by Kerr, the employee who typically handled the medical excuses. Kerr notified Wilson of Fields’s expired medical excuse and her unsuccessful attempts to contact Fields. She asked if Wilson had attempted to contact Fields, and Wilson replied that it was not his job to track down Fields and he was ready to terminate him. The Jail then sent a notice of termination letter to Fields, dated March 15, 2010 and signed by Wilson. The letter was sent via U.S. Mail (first class). The body of the letter stated, in full:

Notice of Termination effective as of 3/10/2010 1. Doctors excuse expired as of 03-10-2010 2. FMLA leave[:] you are not eligible for this because You [sic] had not worked 1 year prior to leave starting.

3. Cervical neck injury you are claiming as your injury At [sic] this time is not related to the shoulder Injury [sic] that workman comp, claim started with 4. No attempt has been made to contact the Taylor County Detention Center 5. Failure to contact employer on status of injury This letter is also to inform you that your health insurance, Dental and life insurance will expire on 03-31-2010.

Any further questions need to be addressed to the County Attorney.

After receiving the letter on March 20, 2019, Fields contacted the County Judge Executive, Eddie Rogers. Rogers referred Fields to Benningfield and the county attorney. Fields did not follow up with Benningfield or the county attorney, but instead spoke with Wilson, who reiterated the reasons for

termination cited in the letter. Wilson also referred Fields to the county attorney, but Fields did not speak with the county attorney, nor did Fields request a hearing to dispute his termination.1 Fields received workers’ compensation for his injuries, and that claim was settled in 2011. Fields then filed suit against Appellants in the United States District Court for the Western District of Kentucky, alleging Fourteenth Amendment due process violations, as well as wrongful termination and retaliation claims arising under state law. See Fields v. Benningfield, 2012 WL 5497918 (W.D. Ky. Nov. 13, 2012). The District Court granted summary judgment for the defendants in that case. That court dismissed the due process claim, noting that Fields had been adequately notified of the charges against him and his right to request a hearing. However, the court declined to exercise jurisdiction over the remaining state law claims. It therefore dismissed the due process claim with prejudice and dismissed the state law wrongful termination and retaliation claims without prejudice. The Court of Appeals for the Sixth Circuit affirmed this decision.

Fields then filed the present suit in Taylor Circuit Court on April 12, 2013. His complaint alleged that he had been denied a pre-termination hearing, resulting in due process violations arising under state constitutional and statutory law. He also alleged that he had been wrongfully terminated

1 Information about the right to request a hearing was provided in the policies and procedures of the Taylor County Fiscal Court and the Taylor County Detention Center. Fields testified in his deposition that he recalled receiving copies of both.

without cause in violation of KRS 71.060.2 Lastly, Fields alleged that the appellants violated KRS 432.197 by harassing, coercing, or discriminating against him for pursuing a workers’ compensation claim.

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Rick Benningfield in His Official Capacity as Taylor County Jailer v. Jerry Fields, (Ky. 2019).

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