Storer v. Natl. Coop. Bank

2024 Ohio 1676
Ohio Court of Appeals·Decided April 26, 2024·No. 23CA8·Published·Cited by 1 cases

Opinion

[Cite as Storer v. Natl. Coop. Bank, 2024-Ohio-1676.]

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT HIGHLAND COUNTY

Kelsey Storer, et al., : Case No. 23CA8 Plaintiffs-Appellants, :

v. :

DECISION AND

National Cooperative Bank, et al., : JUDGMENT ENTRY

Defendants-Appellees, : RELEASED 4/26/2024

APPEARANCES:

Stephen A. Simon, Tobias, Torchia & Simon, Cincinnati, Ohio, and Hannah Bivens, Bivens Law, LLC, Greenfield, Ohio for appellants.

Patricia A. Wise and Emilie K. Vassar, Spengler Nathanson P.L.L., Toledo, Ohio for appellees.

Hess, J.

{¶1} Plaintiff-Appellant Kelsey Storer appeals the trial court’s judgment in favor of defendant-appellee National Cooperative Bank dismissing her claims against the bank on the ground that they fail to state a claim upon which relief can be granted. Storer brought four claims after the bank fired her from her job as a loan processor: wrongful termination; pregnancy discrimination; and aiding and abetting discrimination claims against two bank employees. Stevens, her co-plaintiff, brought a negligence claim alleging the bank owed him a duty to procure homeowners’ insurance when it agreed to provide him a mortgage loan, but the bank never did so. The bank filed a motion to dismiss under Civ.R. 12(B)(6) on the ground that both plaintiffs failed to state claims for which relief can be granted. The trial court agreed and dismissed all the claims.

Highland App. No. 23CA08 2

{¶2} Storer appealed the dismissal of her wrongful termination and pregnancy discrimination claims against the bank. Stevens did not appeal the dismissal of his claim. Storer raises two assignments of error. First, she contends that the trial court erred in dismissing her wrongful termination claim because she argues that Ohio public policy protects an employee who is assisting third parties in their legal disputes against the employee’s employer. Second, she contends that the trial court erred in dismissing her pregnancy discrimination claim because she argues that she alleged she was terminated less than two months after she notified management of her pregnancy, and this is a sufficient nexus to survive a Civ.R. 12(B)(6) dismissal. Because this appeal is limited to the two claims Storer brought against the bank, Thacker, Goettke, and Stevens are not parties to this appeal.

{¶3} We find that the trial court properly dismissed the claims. Storer failed to allege a clear public policy that the bank violated when it terminated her. Therefore, the trial court properly dismissed her wrongful termination claim. The trial court properly dismissed her pregnancy discrimination claim because Storer failed to allege facts to support her bare legal assertion that the bank terminated her because she was pregnant. We overrule Storer’s assignments of error and affirm the judgment of the trial court.

I. FACTS AND PROCEDURAL HISTORY1

{¶4} Storer and Stevens, who were romantically involved, filed a complaint against the bank and two bank employees, Thacker and Goettke. Storer alleged that while employed at the bank, she helped her boyfriend Stevens in a mortgage loan dispute with

1 Because Storer appeals only the dismissal of the wrongful termination and pregnancy discrimination

claims, we focus on the allegations related to those claims and do not delve into the details or legalities concerning Stevens’ loan dispute.

the bank by emailing the bank’s insurance analyst in June 2021 and the bank CEO in September 2021. She alleged the bank found out about the assistance she provided to Stevens’ attorney on April 29, 2022, when Stevens’ attorney provided copies of the June and September 2021 emails to the bank. On May 26, 2022, the bank fired Storer and told her she was fired because it viewed her actions in assisting Stevens’ attorney in his dispute with the bank to be an ethical violation. Storer alleged that the bank’s rationale for firing her was “bogus” and instead they fired her for being pregnant. Storer brought four claims: wrongful termination; pregnancy discrimination; and aiding and abetting discrimination claims against Thacker and Goettke. Stevens brought a negligence claim alleging the bank owed him a duty to procure homeowners’ insurance when it agreed to provide him a mortgage loan, but the bank never did so. As a result, he alleged he did not have coverage when a windstorm allegedly caused property damage. Stevens’ claim sounded in tort, not contract.

{¶5} Storer alleged that she had worked as a loan processor at the bank since 2015. She had two previous pregnancies while employed there, one in 2016 and one in 2021. During her entire employment term up through May 2022, which included her two prior pregnancies, she had excellent job performance and had no warnings or disciplines about her conduct or job performance. During the first or second week of April 2022 – before the bank learned that she had been assisting Stevens’ attorney with his loan dispute – Storer alleged that she told her supervisor, Jessica Richards, that she was pregnant with her third child, due in October 2022. Storer does not allege that she told anyone else at the bank about her pregnancy, nor does she allege that Jessica Richards told anyone else at the bank about it. She also does not allege that Jessica Richards was

involved in the decision to terminate her. Instead, she alleges, “on information and belief” Thacker and Goettke knew she was pregnant before she was fired. However, she also alleged that the bank learned that Stevens’ attorney had copies of the June and September 2021 internal bank emails before they fired her. Storer alleged that during the termination meeting, Thacker and another bank employee, Ward, told Storer she was being fired for a “violation of ethics.” Storer alleged that it was clear from the explanation given by Ward and Thacker at the termination meeting that Storer’s ethics violation was the fact that she had assisted Stevens’ lawyer in his loan dispute with the bank.

{¶6} The bank filed a Civ.R. 12(B)(6) motion to dismiss all the claims in the complaint for failure to state a claim for which relief can be granted. On the wrongful termination claim, the bank argued that the claim failed because there is no clear public policy that prohibits the bank from firing an employee who shares internal bank emails with, or otherwise assists opposing counsel in disputes involving third parties. On the pregnancy discrimination claim, the bank argued that Storer failed to plead a prima facie case of pregnancy discrimination based on direct or circumstantial evidence. The bank argued that Storer failed to plead any facts evidencing a nexus between her pregnancy and her termination. Rather she merely stated conclusively that the bank terminated her for her pregnancy.

{¶7} Storer opposed the motion to dismiss. In support of her wrongful termination claim, she argued, “Ohio courts have expressly recognized that an employer’s firing an employee for consulting with an attorney violates Ohio public policy and gives rise to a claim for wrongful discharge.” Storer also argued that her pregnancy discrimination claim contained sufficient facts to satisfy the “short and plain statement” requirement for a

complaint. She contended she provided a sufficient nexus between her pregnancy and her termination when she was terminated “only a month and a half approximately after management learned she was pregnant.” Storer contends that the fact that she was fired close in time to when she told Richards she was pregnant satisfies the nexus element, as well as the fact that the complaint “describes the highly suspicious circumstances surrounding her termination” – the “ ‘bogus’ charge of misconduct soon after learning of her pregnancy.”

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Storer v. Natl. Coop. Bank, 2024 Ohio 1676 (Ohio Ct. App. 2024).

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