Risner v. Shopko Stores, Inc.

325 F. Supp. 2d 825, 2004 U.S. Dist. LEXIS 17713, 2004 WL 1616573
CourtDistrict Court, N.D. Ohio
DecidedJuly 1, 2004
Docket3:03 CV 7714
StatusPublished
Cited by1 cases

This text of 325 F. Supp. 2d 825 (Risner v. Shopko Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Risner v. Shopko Stores, Inc., 325 F. Supp. 2d 825, 2004 U.S. Dist. LEXIS 17713, 2004 WL 1616573 (N.D. Ohio 2004).

Opinion

ORDER

CARR, District Judge.

This is a diversity suit by a former employee, Megan A. Risner, against her former employer, ShopKo Stores, Inc., and one of its employees, Christopher Cottrell. Plaintiff alleges various causes of action arising from her termination and prosecution on the basis of allegations that she had stolen about $3,000 from the defendant. Following a mistrial and, ultimately, dismissal by the prosecutor of a felony-level criminal charge against the plaintiff, she brought this suit.

Pending is the defendant’s motion for summary judgment. For the reasons that follow, the motion shall be granted.

BACKGROUND

Plaintiff Risner, a college student, started working in the defendant’s Willard, Ohio, store in June, 2002. ShopKo determined that plaintiff was engaging in *827 suspicious transactions involving spurious refunds to customers for items that had initially been rung up and paid for. Defendant Cottrell, a loss prevention investigator for defendant, confronted the plaintiff about the spurious transactions.

The confrontation, during which plaintiff confessed to the fake transactions and described how she had committed them, occurred in the company of a co-worker. Plaintiff claims, without providing a supporting affidavit from the co-worker or other independent evidence, that her confession to Cottrell was coerced as the result of lies and threats.

After her confession to Cottrell, the plaintiff repeated her confession to Officer Todd Whitman of the Willard Police Department. Prior to speaking with the plaintiff, Officer Whitman advised plaintiff of her Miranda rights, and she agreed to talk to him. Plaintiff acknowledges that her statement to Officer Whitman was voluntary.

Without urging or other involvement on the part of the defendant, the Willard Law Director filed a felony charge against the plaintiff. The Norwalk Municipal Court bound her over to the Huron County grand jury, which returned an indictment.

During the ensuing trial, confusion arose about how the plaintiffs alleged thefts had been accomplished. After the prosecutor, who acknowledged his own lack of understanding about that aspect of his case, concluded that he lacked certain records, the trial judge declared a mistrial. Four months later, after plaintiff had taken a polygraph examination, the prosecutor dismissed the charges.

As filed, plaintiffs complaint alleged six claims: 1) slander; 2) intentional or negligent infliction of emotional distress; 3) malicious prosecution; 4) wrongful discharge; 5) abuse of process; and 6) negligent supervision. In her response to defendant’s motion for summary judgment, which seeks judgment as to all claims, plaintiff has acknowledged that she cannot recover on her claims of slander, intentional or negligent infliction of emotional distress, and malicious prosecution.

At issue, therefore, are plaintiffs claims for wrongful discharge, abuse of process, and negligent supervision. Defendant’s motion shall be granted. 1

DISCUSSION

A. Wrongful Discharge

Plaintiff alleges that she was fired after Cottrell coerced a confession from her. According to plaintiffs affidavit, Cottrell was confrontational, arguing with and interrupting her, lied to her about the purpose of the interview, accused her of stealing, stated he knew she was guilty, and had tapes to prove it, threatened her with jail, said he would help her with her boss if she cooperated, and told her that, if she did not confess, her name would go on a database that would result in her never being hired by anyone.

Plaintiff does not dispute the defendant’s contention that she was an at-will employee, and therefore subject to dismissal at any time with or without cause as long as her termination was not contrary to law. Mers v. Dispatch Printing Co., 19 Ohio St.3d 100, 483 N.E.2d 150 (1985) (Syllabus, ¶ 1). In trying to recover, despite *828 her at-will status, plaintiff relies on the “public policy” exception to the at-will doctrine, which the Ohio Supreme Court first enunciated in Greeley v. Miami Valley Maintenance Contractors, Inc., 49 Ohio St.3d 228, 551 N.E.2d 981 (1990), and extended in Painter v. Graley, 70 Ohio St.3d 377, 639 N.E.2d 51 (1994). As stated in Painter, a discharged employee may maintain a cause of action where she lost her job due to her employer’s violation of the federal or state constitution, a statute, or a common law doctrine. Id. (Syllabus, ¶ 3).

Plaintiff points to neither a constitutional provision, statute, nor common law doctrine that makes coercion on the part of a private individual a violation of law. With regard to law enforcement officers, no § 1983 claim arises against officers who have used coercive tactics unless the resulting confession was used at trial. U.S. v. Verdugo-Urquidez, 494 U.S. 259, 264, 110 S.Ct. 1056, 108 L.Ed.2d 222 (1990) (“The privilege against self-incrimination guaranteed by the Fifth Amendment is a fundamental trial right of criminal defendants. Although conduct by law enforcement officials prior to trial may ultimately impair that right, a constitutional violation occurs only at trial.”) (citations omitted).

As noted, plaintiff has not cited to any statutory or common law basis for her claim that Cottrell acted in violation of such statute or doctrine, even if he deceived and coerced her into giving her statement. Thus, even if plaintiffs statement was involuntary and the product of coercive pressures, plaintiff has not met her initial burden of showing, as a matter of law, that Cottrell acted unlawfully. Thus, she cannot prevail on her claim that she was fired in violation of Ohio public policy.

In addition, even had plaintiff shown that Cottrell acted unlawfully, she has not shown that her resulting statement was a factor in the defendant’s decision to terminate her employment. She does not contest the defendant’s contention that substantial grounds existed to suspect that she was a thief. Plaintiff has to show a nexus between the loss of her job and the employer’s violation of law. See Boyd v. Winton Hills Med. & Health Ctr., Inc., 133 Ohio App.3d 150, 159, 727 N.E.2d 137 (1999). Plaintiff has not, however, suggested, much less shown, that she would have kept her at-will job but for her allegedly coerced statement. Cf. Price Waterhouse v. Hopkins, 490 U.S. 228, 109 S.Ct.

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Bluebook (online)
325 F. Supp. 2d 825, 2004 U.S. Dist. LEXIS 17713, 2004 WL 1616573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/risner-v-shopko-stores-inc-ohnd-2004.