Timothy S. Black, United States District Judge.
This civil action is before the Court on the (second) motion for partial judgment on the pleadings of Defendants U.S. Bank National Association ("U.S. Bank") and Alesia Douglas (Doc. 16) and the parties' responsive memoranda (Docs. 17-1, 18-1), as well as Plaintiff's motion for leave to respond, instanter, to Defendants' motion (Doc. 17) and the parties' responsive memoranda (Docs. 18, 19).
Plaintiff Jeannette Conrad brings this action against Defendants for age discrimination and retaliation under the Family and Medical Leave Act of 1993 ("FMLA") 29 U.S.C. § 2601, et seq., and Ohio state law. Conrad was employed by Defendant U.S. Bank as a Senior Compliance Officer from July 2014 until she was terminated on or about July 29, 2017. (Doc. 1 ¶ 16). Defendant Douglas was Conrad's supervisor at U.S. Bank. During the relevant time period, Plaintiff was 44 years old. (Id. ¶ 15).
Conrad alleges that Douglas extended the PIP because Conrad took an approved disability leave under the FMLA. (Id. ¶ 27). Conrad states that she submitted complaints about Douglas' alleged discrimination and harassment to human resources and Douglas' manager before and after being placed on the PIP. (Id. ¶¶ 31-32). Conrad alleges that she was retaliated against for making complaints and was ultimately terminated in July 2017. (Id. ¶¶ 34-35).
Conrad later applied for unemployment benefits, which U.S. Bank opposed. The Unemployment Commission found that U.S. Bank did not have just cause in its termination of Conrad. (Id. ¶ 41). Conrad alleges she was in fact terminated due to her age and/or in retaliation for making complaints of discrimination and harassment in the workplace. (Id. ¶ 42). Conrad alleges that she has suffered severe emotional distress, anxiety, and depression. (Id. ¶ 43).
Conrad filed the initial complaint on November 6, 2018 asserting the following five claims: (1) age discrimination in violation of Ohio Revised Code ("R.C.") §§ 4112.02 and 4112.99; (2) wrongful termination based on age discrimination; (3) retaliation in violation of R.C. § 4112.02(I); (4) retaliation in violation of the FMLA; and (5) intentional infliction of emotional distress. (Doc. 1 ¶¶ 44-80). On December 18, 2018, Defendants filed a motion for judgment on the pleadings asserting that Plaintiff's state-law claims—Counts I, II, III, and V—should be dismissed. (Doc. 11 at 2). In particular, Defendants argued that Counts I and III are barred by the 180-day statute of limitations set forth in R.C. § 4112.02(L). (Id. at 3). Subsequently, Conrad filed an amended complaint, without seeking leave of court, to address the issues raised in Defendants' first motion for partial judgment on the pleadings. (Doc. 12).
Defendants then filed a second motion for partial judgment on the pleadings reasserting that Counts I, II, III, and V should be dismissed and arguing that Plaintiff should not be permitted to amend her complaint. (Doc. 16). Conrad did not timely respond to Defendants' motion for partial judgment on the pleadings. One week after the deadline to file a response, Conrad filed a motion for leave to respond, instanter, to the Defendants' motion. (Doc. 17). Conrad's motion attached the proposed response to Defendants' second motion for judgment on the pleadings. (Doc. 17-1). Defendants opposed Conrad's motion for leave to respond (Doc. 18) and attached a reply in further support of the motion for partial judgment on the pleadings. (Doc. 18-1). The pending motions are ripe for review.
Before analyzing the motion for partial judgment on the pleadings, the Court must determine whether it will consider Plaintiff's untimely response in opposition to the motion.
Pursuant to Local Rule 7.2(a)(2), Plaintiff's response brief should have been filed on February 5, 2019. However, "due to excusable neglect on [Plaintiff's] counsel's part, counsel inadvertently calendared the wrong date for his response." (Doc. 17 at 1). Plaintiff filed the motion to file a response to Defendants' motion for partial judgment on the pleadings out of time, including her response, on February 12, 2019—one week after the deadline under the Local Rules.
Federal Rule of Civil Procedure 6 provides that a court may, for good cause, extend the time to file a "motion made after the time has expired if the party failed to act because of excusable neglect." Fed. R. Civ. P. 6(b)(1)(B). The Sixth Circuit has described the standard, commonly referred to as the "Pioneer factors," for determining whether counsel's neglect is excusable:
Nafziger v. McDermott Int'l, Inc., 467 F.3d 514, 522 (6th Cir. 2006) (citing Pioneer Inv. Servs. Co. v. Brunswick Assoc., Ltd. P'ship, 507 U.S. 380, 395, 113 S.Ct. 1489, 123 L.Ed.2d 74 (1993)). Excusable neglect is an equitable concept that considers "all relevant circumstances" surrounding the failure to act. Pioneer, 507 U.S. at 395, 113 S.Ct. 1489. As a general rule, "excusable neglect" does not require that counsel have been faultless, and "inadvertence, mistake, or carelessness" can fall within the rule. Id. at 388, 113 S.Ct. 1489. It is clear that incorrectly calendaring a response date constitutes neglect, so the Court must determine if that neglect is excusable by applying the Pioneer factors.
The first factor weighs in favor of Plaintiff because Defendants are not prejudiced by Plaintiff's late response—Defendants do not even argue that they are prejudiced. The second factor also weighs in favor of Plaintiff because the late response was filed only seven days after the deadline and in no way has impacted this
The fifth Pioneer factor weighs in favor of Plaintiff because the Court finds that Plaintiff's counsel has acted in good faith. Defendants seem to argue that Plaintiff did not act in good faith because she filed the motion for leave to file response before contacting Defendants. (Doc. 18 at 1). However, Plaintiff's counsel notes that she filed the motion as soon as she realized her error in order avoid delaying proceedings. (Doc. 19 at 3-4). The Court finds that this does not demonstrate that Plaintiff's counsel was acting in bad faith.
Upon balancing the five Pioneer factors, the Court finds that Plaintiff's counsel's neglect is excusable. Accordingly, the Court grants Plaintiff's motion for leave to respond, instanter (Doc. 17), and will consider her response (Doc. 17-1).
The standard of review for a Rule 12(c) motion is the same as that for a motion under Rule 12(b)(6) for failure to state a claim upon which relief can be granted. Fritz v. Charter Twp. of Comstock, 592 F.3d 718, 722 (6th Cir. 2010). "For purposes of a motion for judgment on the pleadings, all well-pleaded material allegations of the pleadings of the opposing party must be taken as true, and the motion may be granted only if the moving party is nevertheless clearly entitled to judgment." Id. (citing JPMorgan Chase Bank, N.A. v. Winget, 510 F.3d 577, 581 (6th Cir. 2007)). That is, a court should grant a motion for judgment on the pleadings under Rule 12(c) only if "no material issue of fact exists and the party making the motion is entitled to judgment as a matter of law." Winget, 510 F.3d at 582 (quoting Paskvan v. City of Cleveland Civil Serv. Comm'n, 946 F.2d 1233, 1235 (6th Cir. 1991)).
To show grounds for relief, Federal Rule of Civil Procedure 8(a) requires that the complaint contain a "short and plain statement of the claim showing that the pleader is entitled to relief." The Rule "demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Pleadings offering mere "`labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'" Id. (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955). In fact, in determining a motion to dismiss, "courts `are not bound to accept as true a legal conclusion couched as a factual allegation[.]'" Twombly, 550 U.S. at 555, 127 S.Ct. 1955 (citing Papasan v. Allain, 478 U.S. 265, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)). Further, "[f]actual allegations must be enough to raise a right to relief above the speculative level[.]" Id.
Accordingly, "a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. A claim is plausible where "plaintiff pleads factual content that allows
Defendants argue in their second motion for partial judgment on the pleadings that Counts I and III of Plaintiff's amended complaint—age discrimination in violation of Ohio Revised Code ("R.C.") §§ 4112.14 and 4112.99 and retaliation in violation of R.C. § 4112.02(I)—should be dismissed as untimely under the 180-day statute of limitations provided by R.C. § 4112.02(L). (Doc. 16 at 2). More specifically, Defendants assert that Plaintiff should not be permitted to "re-plead" her state age-discrimination claim in an amended complaint under R.C. § 4112.14, which provides a more generous six-year statute of limitations, after originally "electing" R.C. § 4112.02 in her initial complaint. (Id. at 2, 3-6). In response, Plaintiff states that the original complaint inadvertently listed R.C. § 4112.02, rather than R.C. § 4112.14; a "clerical error" that is corrected by the amended complaint. (Doc. 17-1 at 1, 5).
Ohio law provides several distinct avenues for challenging age discrimination. One such avenue is R.C. § 4112.02, a general anti-discrimination statute that prohibits employers and employment agencies from discriminating on the basis of "race, color, religion, sex, military status, national origin, disability, age, or ancestry." R.C. § 4112.02(A)-(B). In addition, R.C. § 4112.02(I) prohibits retaliation based on a person's challenge to an unlawful discriminatory practice. The statute of limitations for age-discrimination claims brought under R.C. 4112.02, including retaliation claims premised on age discrimination, is 180 days. R.C. § 4112.02(L) ("[a]n aggrieved individual may enforce the individual's rights relative to discrimination on the basis of age as provided for in this section by instituting a civil action, within one hundred and eighty days after the alleged unlawful discriminatory practice occurred."); Jones v. Bd. of Elections, No. 83470, 2004 WL 2002470, at *3 (Ohio Ct. App. Sept. 9, 2004); see also Rosecrans v. Vill. of Wellington, No. 1:15-cv-128, 2016 WL 165450, at *5 (N.D. Ohio Jan. 14, 2016) (finding retaliation claim brought under R.C. §§ 4112.02 and 4112.99 barred by 180-day statute of limitations).
Ohio's statutory scheme also includes a provision that specifically prohibits age discrimination by employers—R.C. § 4112.14. This section states that "[a]ny person aged forty or older who is discriminated against in any job opening or discharged without just cause ... may institute a civil action against the employer...." R.C. § 4112.14(B). Although the statutory text of § 4112.14 does not provide a statute of limitations, courts have found that claims brought under this section are governed by a six-year statute of limitations. Ziegler v. IBP Hog Mkt., Inc., 249 F.3d 509, 518 (6th Cir. 2001); Morris v. Kaiser Eng'rs, Inc., 14 Ohio St.3d 45, 471 N.E.2d 471, 474 (1984); see also Meyer v. UPS, 122 Ohio St.3d 104,909 N.E.2d 106, 118 n.11 (2009).
Because § 4112.14 does not specifically provide a statute of limitations, it is less certain which statute of limitations applies to cases brought under § 4112.99 premised upon a § 4112.14 violation.
The various avenues for challenging age discrimination under Ohio law are mutually exclusive; therefore, a plaintiff must "elect" which statutory provision upon which she is relying. Meyer, 909 N.E.2d at 114 (citing Leininger, 875 N.E.2d at 43-44); Morris, Inc., 471 N.E.2d at 473; Raub v. Garwood, No. 22210, 2005 WL 662932, at *3 (Ohio Ct. App. Mar. 23, 2005).
Here, Plaintiff's original complaint cited R.C. §§ 4112.02 and 4112.99 for the state-law age discrimination claim in Count I. (Doc. 1 ¶ 48). After Defendants argued in their first motion for judgment on the pleadings that this claim is barred by R.C. § 4112.02(L)'s 180-day statute of limitations, Plaintiff filed an amended complaint asserting age discrimination in Count I under R.C. §§ 4112.14 and 4112.99. (Doc. 12 ¶ 50). Thus, Plaintiff does not contest that an age discrimination claim based on R.C. §§ 4112.02 and 4112.99 would be barred by the 180-day statute of limitations, but rather, seeks to take advantage of the longer, six-year statute of limitations by amending her complaint to assert age discrimination under §§ 4112.14 and 4112.99.
When there is no authority from a state's highest court that is directly on point, federal courts sitting in diversity must "ascertain from all available data, including the decisional law of the state's lower courts, what the state's highest court would decide if faced with the issue." Ziegler, 249 F.3d at 517. In doing so, a federal court may not "disregard a decision of the state appellate court on point, unless it is convinced by other persuasive data that the highest court of the state would decide otherwise." Id. (quoting Puckett v. Tenn. Eastman Co., 889 F.2d 1481, 1485 (6th Cir. 1989)).
In light of the well-settled rule that a plaintiff bringing an age discrimination claim under Ohio law may wait to select among the available statutory provisions until the defendant files a motion to dismiss, it would be incongruous and unduly harsh to prohibit a plaintiff facing dismissal from
In their reply brief, Defendants cite to Juergens v. The House of Larose, Inc., in which the Ohio Court of Appeals affirmed denial of the plaintiff's motion to amend the complaint to assert age discrimination under R.C. § 4112.14 rather than as initially pleaded under §§ 4112.02 and 4112.99. No. 106972, 2019 WL 194364 (Ohio Ct. App. Jan. 10, 2019). The court reasoned that because the plaintiff "elected to proceed solely under R.C. 4112.02" he was "barred from bringing a claim under R.C. 4112.14" by amending the complaint. Id. at *7. However, this Court is convinced that the Supreme Court of Ohio would not set forth a hard-and-fast rule prohibiting a plaintiff from amending her complaint at the motion-to-dismiss (or motion-for-judgment-on-the-pleadings) phase in order to assert age discrimination under a different statutory provision that originally pleaded. Ziegler, 249 F.3d at 517. Such a rule would be contrary to existing Ohio precedent permitting a plaintiff to wait to elect a provision and contrary to R.C. § 4112.08's instruction to "construe[] [Chapter 4112] liberally for the accomplishment of its purposes...." Id. Furthermore, in Juergens the plaintiff filed the motion to amend in response to the defendant's motion for summary judgment, and thus, the state court was assessing the motion to amend under a different procedural posture.
Finally, this Court must also apply Federal Rule of Civil Procedure 15 and Sixth Circuit precedent to assess whether Plaintiff should be permitted to amend her complaint. Rule 15 requires that "leave to amend be freely granted when justice so requires." Fed. R. Civ. P. 15(a)(2). Moreover, the Sixth Circuit has held that "where a more carefully drafted complaint might state a claim, a plaintiff must be given at least one chance to amend the complaint before the district court dismisses the action with prejudice." United States ex rel. Bledsoe v. Cmty. Health Sys., 342 F.3d 634, 644 (6th Cir. 2003) (quoting EEOC v. Ohio Edison Co., 7 F.3d 541, 546 (6th Cir. 1993)). However, denial of an amendment may be appropriate where there is "[u]ndue delay in filing, lack of notice to the opposing party, bad faith by the moving party, repeated failure to cure deficiencies by previous amendments, undue prejudice to the opposing party, and futility of amendments...." Coe v. Bell, 161 F.3d 320, 341 (6th Cir. 1998).
Here, Plaintiff promptly filed the amended complaint ten days after Defendant's initial motion for judgment on the pleadings. Shortly thereafter, Defendants filed a second motion for judgment on the pleadings specifically directed at Plaintiff's amended complaint. This all occurred prior to the parties' deadlines to amend the pleadings and for motions directed at the pleadings, and well in advance of the discovery deadline. (See Doc. 15). In addition, although Plaintiff changes the statutory provision from § 4112.02 to § 4112.14 in the amended complaint, she does not otherwise alter the nature of her allegations. Thus, there is no concern of surprise to the Defendants. Although Defendants insinuate that Plaintiff seeks to amend the complaint in bad faith by engaging in "litigation
Accordingly, the Court sua sponte grants Plaintiff leave to amend the complaint in order to assert age discrimination in Count I under §§ 4112.14 and 4112.99 and denies Defendants' motion for judgment on the pleadings to the extent that it seeks dismissal of Count I as untimely. The Court grants Plaintiff leave to amend the complaint, albeit retroactively, and considers the amended complaint previously filed by the Plaintiff (Doc. 12) to be the operative complaint in this matter.
However, Plaintiff's amended complaint does not salvage Count III, which alleges retaliation under 4112.02(I) in both the original and amended complaints. (Doc. 1 ¶ 64; Doc. 12 ¶ 67). Retaliation claims based on age discrimination brought pursuant to 4112.02(I) are subject to the 180-day statute of limitations contained in 4112.02(L). Jones, 2004 WL 2002470, at *3; Rosecrans, 2016 WL 165450, at *5. Plaintiff's amended complaint states that Defendants terminated her employment on July 29, 2017 in retaliation for her "opposition to the unlawful discriminatory conduct by Defendants." (Doc. 12 ¶¶ 16, 65-66). Thus, Plaintiff's deadline to file a retaliation claim based upon 4112.02(I) was January 25, 2018. However, Plaintiff did not file the instant action until November 6, 2018. Therefore, Plaintiff's retaliation claim contained in Count III is dismissed as time-barred.
Next, Defendants argue that Count II of Plaintiff's amended complaint for "wrongful termination based on age discrimination" should be dismissed. (Doc. 16 at 6). Count II specifically alleges that Conrad was terminated on basis of age, and cites R.C. §§ 4112.14 and 4112.99. (Doc. 12 ¶¶ 53-61). Defendants interpret this claim as asserting the common-law tort of wrongful discharge in violation of Ohio's public policy against age discrimination. (Doc. 16, at 6). Based on this interpretation, Defendants argue that the claim should be dismissed because the Supreme Court of Ohio has found that "[a] common-law tort claim for wrongful discharge based on Ohio's public policy against age discrimination does not exist, because the remedies in R.C. Chapter 4112 provide complete relief for a statutory claim for age discrimination." (Id.) (citing Leininger, 875 N.E.2d at 44).
Plaintiff does not refute Defendants' characterization of Count II,
Regardless, the claim fails on the merits. To establish a common-law wrongful termination claim, Plaintiff must prove that: (1) a clear public policy exists; (2) dismissing employees under circumstances like Plaintiff's would jeopardize the public policy; (3) causation; and (4) the employer lacked overriding legitimate business justification for the dismissal. Collins v. Rizkana, 73 Ohio St.3d 65, 652 N.E.2d 653, 657-58 (1995). Plaintiff's claim appears to be based upon the clearly established public policy against age discrimination established by Chapter 4112. Yet, as Defendants correctly point out, the Supreme Court of Ohio has found that the statutory scheme provided for in Chapter 4112 adequately protects this interest, and precludes a common-law action for wrongful termination based on age discrimination. Leininger, 875 N.E.2d at 44; see also Wiles v. Medina Auto Parts, 96 Ohio St.3d 240, 773 N.E.2d 526, 531 (2002) (finding no need to recognize a common-law action for wrongful discharge where a statutory scheme adequately protects society's interests); Valley v. Genoa Twp., No. 2:14-cv-2641, 2017 WL 495504, at *10 (S.D. Ohio Feb. 7, 2017). Moreover, Plaintiff had notice of Defendants' argument in the first motion for judgment on the pleadings (see Doc. 11 at 4), yet the subsequently filed amended complaint does not identify any public policy ground besides age discrimination. Thus, Count II of Plaintiff's amended complaint asserting wrongful termination on the basis of age is dismissed.
Finally, Defendants argue that Count V of Plaintiff's amended complaint, alleging intentional infliction of emotional distress should be dismissed for failure to state a claim. (Doc. 16 at 6-8). Under Ohio law, a plaintiff claiming intentional infliction of emotional distress must demonstrate that
Talley v. Family Dollar Stores of Ohio, Inc., 542 F.3d 1099, 1111 (6th Cir. 2008) (quoting Ekunsumi v. Cincinnati Restoration, Inc., 120 Ohio App.3d 557, 698 N.E.2d 503, 506 (1997)).
When a plaintiff asserts intentional infliction of emotional distress related to an underlying claim of wrongful termination, the employer's conduct "does not rise to the level of `extreme and outrageous conduct' without proof of something more"—even when the termination was based on discrimination. Id. (quoting Godfredson v. Hess & Clark, Inc., 173 F.3d 365, 376 (6th Cir. 1999)). For example, the plaintiff in Talley alleged that her employer engaged in extreme and outrageous conduct by lying to her about meetings regarding her workplace accommodation,
Here, Conrad's intentional infliction of emotional distress claim alleges "Defendants targeted, harassed, bullied, embarrassed, and ultimately discharged Conrad based on her age, and/or in retaliation for complaining about harassment, bullying, and disparate treatment in the workplace." (Doc. 12 ¶ 79). In the fact section of the amended complaint, Plaintiff elaborates that she "was subjected to harassment based on her age," "scrutinized and harassed for her age by her supervisors," unnecessarily placed on a performance improvement plan, denied a raise or bonus, blocked from transferring, and ultimately terminated. (Doc. 12 ¶¶ 14-43). First, even accepting Plaintiff's factual allegations as true, she has failed to allege conduct rising to the level of "extreme and outrageous" that would be considered "utterly intolerable in a civilized community." See Ekunsumi, 698 N.E.2d at 506; Talley, 542 F.3d at 1111; see also Subbramanian v. Cincinnati Children's Hosp., No. 1:12-cv-701, 2013 WL 5487283, at *3, *3 n.2 (S.D. Ohio Sept. 29, 2013). Second, the facts underlying Plaintiff's IIED claim are indistinguishable from those underlying her wrongful termination claim. Plaintiff has failed to allege "something more" than those circumstances. Talley, 542 F.3d at 1111. Accordingly, Plaintiff has not adequately pleaded her claim for intentional infliction of emotional distress, and Defendants are entitled to judgment on this claim as a matter of law.
Accordingly, for the foregoing reasons, the Court