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Covucci v. Serv Merchandise Co, 98-3823 (2004)

Court: Court of Appeals for the Sixth Circuit Number: 98-3823 Visitors: 2
Filed: Oct. 20, 2004
Latest Update: Mar. 02, 2020
Summary: NOT RECOMMENDED FOR PUBLICATION File Name: 04a0035n.06 Filed: October 20, 2004 No. 98-3823 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT GREGORY J. COVUCCI, ) ) Plaintiff-Appellant, ) ) v. ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR THE SERVICE MERCHANDISE COMPANY, ) NORTHERN DISTRICT OF OHIO INC. ) ) Defendant-Appellee. ) OPINION ) Before: MERRITT, MOORE, and GILMAN, Circuit Judges. RONALD LEE GILMAN, Circuit Judge. Gregory J. Covucci appeals the grant of summary judgment in
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                         NOT RECOMMENDED FOR PUBLICATION
                                File Name: 04a0035n.06
                                 Filed: October 20, 2004

                                           No. 98-3823

                              UNITED STATES COURT OF APPEALS
                                   FOR THE SIXTH CIRCUIT


GREGORY J. COVUCCI,                           )
                                              )
       Plaintiff-Appellant,                   )
                                              )
v.                                            )    ON APPEAL FROM THE UNITED
                                              )    STATES DISTRICT COURT FOR THE
SERVICE MERCHANDISE COMPANY,                  )    NORTHERN DISTRICT OF OHIO
INC.                                          )
                                              )
       Defendant-Appellee.                    )    OPINION
                                              )



Before: MERRITT, MOORE, and GILMAN, Circuit Judges.

       RONALD LEE GILMAN, Circuit Judge. Gregory J. Covucci appeals the grant of

summary judgment in favor of his former employer, Service Merchandise Company, Inc. The

primary issue on appeal is whether the termination of Covucci’s employment constituted unlawful

handicap discrimination under Ohio law. For the reasons set forth below, we AFFIRM the

judgment of the district court.


                                       I. BACKGROUND

       Covucci incurred a work-related injury to his back on February 20, 1994 while moving a

stack of plastic patio chairs. Following his injury, he provided his supervisor with a series of

“Excuse from Work” forms signed by his doctor. In June of 1994, Covucci sought permission to

return to work in a light-duty capacity, but Service Merchandise refused to allow him to do so until
No. 98-3823
Covucci v. Service Merchandise Co.

a physician authorized his return. The last Excuse from Work form that Covucci presented to

Service Merchandise excused him from work through October 4, 1994. This form was followed by

a letter from his doctor, stating that “[o]ur physicians will NOT authorize your being out of work

beyond 10/30/94.”

          Covucci remained on leave through January of 1995, even though he did not provide Service

Merchandise with any further Excuse from Work forms. On January 30, 1995, a Service

Merchandise Human Resources manager sent Covucci a letter, via certified mail, requesting medical

documentation of his continued injury. The letter explained that Covucci’s employment would be

terminated if he did not provide this documentation. Covucci claims that he never received the

letter.

          On February 28, 1995, Service Merchandise terminated Covucci’s employment. The stated

reason for his termination was that the company’s leave-of-absence policy permits, at most, a one-

year separation from work. Covucci then filed suit in state court, claiming that his termination

violated Ohio’s Handicap Discrimination Statute, Ohio Rev. Code § 4112.02(A). He also contended

that his termination violated the public policy embodied in Ohio Rev. Code § 4123.90, which

prohibits retaliation against employees who file workers’ compensation claims.             Service

Merchandise removed the case to federal court based on diversity of citizenship. After the

completion of discovery, Service Merchandise moved for summary judgment. The district court

granted Service Merchandise’s motion. Covucci now appeals.


                                          II. ANALYSIS



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No. 98-3823
Covucci v. Service Merchandise Co.

A.     Standard of review

       We review a district court’s grant of summary judgment de novo. Therma-Scan, Inc. v.

Thermoscan, Inc., 
295 F.3d 623
, 629 (6th Cir. 2002). Summary judgment is proper where there

exists no genuine issue of material fact and the moving party is entitled to judgment as a matter of

law. Fed. R. Civ. P. 56(c). In considering a motion for summary judgment, the district court must

construe all reasonable inferences in favor of the nonmoving party. Matsushita Elec. Indus. Co. v.

Zenith Radio Corp., 
475 U.S. 574
, 587 (1986). The central issue is “whether the evidence presents

a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party

must prevail as a matter of law.” Anderson v. Liberty Lobby, Inc., 
477 U.S. 242
, 251-52 (1986).

B.     Covucci’s claim of handicap discrimination under Ohio Rev. Code § 4112.02(A)

       In order to establish a prima facie case of handicap discrimination under Ohio law, a plaintiff

must prove that (1) he is handicapped, (2) an adverse employment action was taken by his employer,

and (3) even though handicapped, he can safely and substantially perform the essential functions of

the job in question. Hood v. Diamond Prods., Inc., 
658 N.E.2d 738
, 741 (Ohio 1996). Once the

plaintiff establishes a prima facie case, the burden shifts to the employer to set forth a legitimate,

nondiscriminatory reason for its action. 
Id. The burden
then shifts back to the employee to

demonstrate that the employer’s stated reason was a pretext designed to mask impermissible

discrimination. 
Id. Service Merchandise
argues that Covucci failed to establish a prima facie case of

discrimination because he was unable to show that he was handicapped. The district court agreed

with this argument in granting summary judgment for Service Merchandise. There is no need for

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No. 98-3823
Covucci v. Service Merchandise Co.

us to analyze the elements of Covucci’s prima facie case, however, in order to resolve this lawsuit.

Instead, we will proceed to the second and third parts of the burden-shifting analysis because, even

if we were to assume that Covucci had made out a prima facie case, he failed to show that Service

Merchandise’s stated nondiscriminatory reason for his termination was pretextual.

       As its nondiscriminatory reason for discharging Covucci, Service Merchandise asserts that

Covucci violated the company’s Leaves of Absence Policy. The policy provides in pertinent part

as follows:

       The employment of an associate will be terminated if the associate fails to return to
       work from a leave of absence in a timely manner or chooses not to return to work
       from a medical leave upon release of the attending physician.

                                                ...

       The maximum length of a leave of absence for an associate’s own illness or injury
       or military duty will be one year.

                                                ...

       An associate who fails to return to work on the scheduled return to work date and/or
       who, needing an extension to the leave, has not received an approved extension from
       management may be terminated.

       Covucci was not in compliance with the policy when he failed to return to work upon release

by his treating physician in October of 1994. He also failed to provide Service Merchandise with

any Excuse from Work forms between November of 1994 and February of 1995. Moreover, even

if he had submitted the requisite paperwork, Service Merchandise was entitled to terminate Covucci

because his leave of absence exceeded the one-year maximum stated in the policy. (Covucci’s leave

began on February 25, 1994; he was terminated on February 28, 1995.)



                                               -4-
No. 98-3823
Covucci v. Service Merchandise Co.

       Finally, Covucci failed to demonstrate that Service Merchandise’s proffered

nondiscriminatory reason for terminating him was pretextual. The leave-of-absence policy does not

distinguish between handicapped and nonhandicapped individuals. Instead, it imposes a uniform

approach in that it provides for the termination of any employee who does not return to work at the

end of an authorized leave period or whose absence due to illness, injury, or military service exceeds

one year. Nor has Covucci presented any evidence that Service Merchandise applied its policy

unfairly or inconsistently. Because Covucci has failed to raise any genuine issue of material fact

as to the legitimacy of Service’s Merchandise’s reason for terminating him, he cannot succeed in

his statutory discrimination claim.

C.     Covucci’s public-policy claims

       Covucci also contends that Service Merchandise terminated him in violation of Ohio public

policy, as expressed in Ohio Rev. Code § 4112 (relating to handicap discrimination claims) and

§ 4123.90 (relating to workers’ compensation claims). The elements of the tort of wrongful

discharge in violation of Ohio public policy are that: (1) a clear public policy exists in a statute,

regulation, or common law, (2) discharging employees under circumstances like those involved in

the present case would jeopardize the policy, (3) the discharge at issue was motivated by conduct

related to the policy, and (4) there was no overriding business justification for the discharge. Kulch

v. Structural Fibers, Inc., 
677 N.E.2d 308
, 321 (Ohio 1997) In limited situations, an employee may

bring a claim of tortious violation of public policy regardless of whether a statutory remedy exists.

Cf. Ferraro v. B.F. Goodrich Co., 
777 N.E.2d 282
(Ohio Ct. App. 2002) (permitting a suit for




                                                -5-
No. 98-3823
Covucci v. Service Merchandise Co.

wrongful discharge in violation of public policy based on age discrimination despite the fact that a

separate statutory remedy exists for age discrimination).

       As to Covucci’s public-policy claim based on § 4112, the statute itself is evidence of a clear

public policy against disability discrimination. But, as noted above, Covucci failed to establish that

his discharge was motivated by unlawful discrimination based on an alleged handicap. His public-

policy claim therefore lacks merit. See Cochran v. Columbia Gas of Ohio, Inc., 
742 N.E.2d 734
,

740 (Ohio Ct. App. 2000) (holding that an employee who failed to establish a prima facie case of

handicap discrimination could not sustain a claim of wrongful discharge based on public policy).

       Similarly, Covucci’s public-policy claim based on § 4123.90 is without merit. Section

4123.90 prohibits employers from taking retaliatory action against employees who file workers’

compensation claims. But Covucci has not offered any evidence that Service Merchandise rejected

or delayed his workers’ compensation claim or that the company took any other retaliatory action

in response to the filing of his claim. In fact, Covucci remained employed by Service Merchandise

for nearly a year after his claim was filed.

       Covucci’s common law claim is also barred because he did not comply with the procedural

mandates of § 4123.90. Cf. 
Kulch, 677 N.E.2d at 322-23
(holding that a plaintiff who had not

strictly complied with the requirement of Ohio Rev. Code § 4113.52, the whistleblowing statute,

could not pursue a public-policy common law claim based on the same statute). Section 4123.90

provides that any action instituted by an employee to redress a violation “shall be forever barred

unless filed within one hundred eighty days immediately following the [adverse action], and no

action may be instituted or maintained unless the employer has received written notice of a claimed

                                                -6-
No. 98-3823
Covucci v. Service Merchandise Co.

violation . . . within ninety days immediately following the [adverse action].” § 4123.90. Covucci

failed to comply with either of the time deadlines. He cannot, therefore, secure the protections

embodied in the statute by asserting a common law claim as a means of bypassing the statutory

requirements. Cf. 
Kulch, 677 N.E.2d at 322-23
.


                                      III. CONCLUSION

       For all of the reasons set forth above, we AFFIRM the judgment of the district court.




                                              -7-

Source:  CourtListener

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