Smith v. Lebanon City Schools, Unpublished Decision (11-8-1999)

CourtOhio Court of Appeals
DecidedNovember 8, 1999
DocketCase No. CA99-02-024.
StatusUnpublished

This text of Smith v. Lebanon City Schools, Unpublished Decision (11-8-1999) (Smith v. Lebanon City Schools, Unpublished Decision (11-8-1999)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Smith v. Lebanon City Schools, Unpublished Decision (11-8-1999), (Ohio Ct. App. 1999).

Opinion

OPINION
Plaintiff-appellant, M. Jeannette Smith, appeals a decision of the Warren County Court of Common Pleas granting summary judgment in favor of defendants-appellees, the Lebanon City School District Board of Education (the "Board"), Robert Harvey, and Steven Hinshaw.

In late 1995, appellant began working as a secretary in the Lebanon City Schools Treasurer's Office. Robert Harvey was the Lebanon City Schools Superintendent. Gary Furiss was the Lebanon City Schools Treasurer until he resigned in March 1996. Shortly thereafter, Steven Hinshaw became the new treasurer. Relations between appellant and Hinshaw were strained. While appellant received a positive performance evaluation from Furiss in February 1996, she received a negative performance evaluation from Hinshaw in August 1996. The evaluation listed four specific areas in which appellant's performance was deficient, to wit: not completing assigned tasks, not completing routine tasks, poor demeanor with other employees, and attendance. As a result of that evaluation, appellant was placed on a work improvement program with the admonition that if she were unable to improve her performance, Hinshaw would recommend her termination to to the Board.

One of appellant's responsibilities was to receive money in the form of cash and checks from various school organizations. The money was divided into two categories, "student activity money" and the "general money." When brought to the treasurer's office, the money was accompanied either by a "pay in order form" filled out by the student organization representative or by a piece of paper filled out by a school secretary. Each form indicated the amount of money brought and its source. The persons bringing money to the treasurer's office would not receive a receipt from appellant at that time, but would rely upon the form they had prepared to document the amount of money given to the treasurer's office. These persons would eventually receive a receipt at the end of each month, after the money received for that month was entered into a computerized accounting system.

At the end of each day, appellant was responsible for counting the general money and a co-worker was responsible for counting the student activity money. Appellant would sign the "pay in order" forms and equivalent documents only after she had counted the money and ascertained that it matched the amount listed. Thereafter, at the end of each day, appellant would deposit the money at the bank. The next day, the bank-stamped deposit slip would be attached to the previous day's forms. Appellant was the only employee in the treasurer's office to make the bank deposits.

In December 1996, the treasurer's office found seven pay in order forms totaling $933 for which there was no corresponding bank deposit slip. Neither the checks referred to in the pay in order forms nor the cash could be found. Appellant's signature was on the seven pay in order forms indicating she had received the money on December 11, 1996. Appellant could not produce the bank deposit slip.

On January 10, 1997, Hinshaw and his assistant, Ryan Sloan, discovered a box underneath appellant's desk. The box contained unopened mail, including invoices, certified mail that should have been mailed on December 4, 1996, $11.41 in change, and personal mail of appellant. On January 14, 1997, Hinshaw reported to the Lebanon City Police Department that about $7,400 was missing from the treasurer's office. At a January 15, 1997 meeting with Hinshaw and Dwight Goins, Lebanon City Schools Personnel Director, appellant admitted placing the box under her desk and knowing about its contents. Goins informed appellant that in light of the missing money and the under her desk, it was likely that she would be terminated.

On January 22, 1997, appellant received a letter from Hinshaw indicating his intention to recommend her termination to the Board at its February 3, 1997 meeting for "incompetency, inefficiency, neglect of duty, failure of good behavior, misfeasance and nonfeasance. Specifically, [her] fail[ure] to accurately and fully account for certain monies belonging to the School District placed in [her] care to the extent that these monies were not properly deposited with the bank." On January 28, 1997, appellant received a second letter from Hinshaw indicating that he would also recommend her termination because she had failed to report to work on several days.

On January 29, 1997, the Cincinnati Enquirer published an article reporting a theft of more than $7,000 from the Lebanon City School District and the impending termination of the suspect at an upcoming Board's meeting. Specifically, the article stated in relevant part that "[p]olice are talking to several school employees who handled some of the missing money, Assistant Police Chief Bob Hawley said. He said the investigation is just beginning. Neither police nor school officials would identify the suspect * * *. Superintendent Robert Harvey said police have talked with the five people who work in the treasurer's office. Treasurer Steve Hinshaw, who reported the money missing * * * is not under investigation, Mr. Harvey said. * * * The person, Mr. Harvey says is responsible for the theft will be terminated at Monday's board meeting, `not just because of the missing money, but because of several other reasons,' he said. He didn't elaborate."

On February 3, 1997, the Board held a meeting. The agenda of that meeting included an executive session to consider "[t]he appointment, employment, dismissal, discipline, promotion, demotion, or compensation of an employee, official or student or the investigation of charges or complaints against such individual." The agenda did not identify the person whose status was to be addressed during the executive session. Following the Board's closed executive session, at which neither appellant nor her attorney were present, appellant submitted a signed handwritten resignation letter dated February 3, 1997. The Board accepted appellant's resignation.

The police investigation of the $7,400 theft concluded that "due to the operating procedures" of the treasurer's office, it was impossible "to trace the loss of these funds to and from any one source * * * [and] to either confirm or deny that any monies were in fact stolen and that these funds could have been lost during the times in question." The police investigation concluded that there was no probable cause to arrest anyone.

On April 8, 1997, appellant filed a verified complaint in the trial court against all three appellees alleging causes of action for (1) defamation, (2) discrimination by reason of disparate pay, discipline as retribution and hostile environment, and (3) intentional infliction of emotional distress. On October 6, 1998, appellees filed a motion for summary judgment. By decision filed January 13, 1999, the trial court granted appellees' motion for summary judgment. This timely appeal follows.

In her sole assignment of error, appellant argues the trial court erred in granting summary judgment in favor of appellees. Appellant first contends that it was error to grant summary judgment regarding her defamation claim where, "although not specifically named in the defamatory matter, [her] identity [was] obvious or readily ascertainable." Appellant also contends that summary judgment regarding her intentional infliction of emotional distress claim was inappropriate because she had "provide[d] evidence with regard to each element of such claim." Finally, appellant contends that summary judgment regarding her employment discrimination was inappropriate because she had "provide[d] evidence with regard to each element of such claim."

This court reviews a trial court's decision to grant summary judgment de novo. Jones v. Shelly Co.

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Bluebook (online)
Smith v. Lebanon City Schools, Unpublished Decision (11-8-1999), Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-lebanon-city-schools-unpublished-decision-11-8-1999-ohioctapp-1999.