Core v. Champaign County Board of County Commissioners
Filing
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REPORT AND RECOMMENDATIONS re 25 MOTION for Judgment on the Pleadings. It is therefore respectfully recommended that the Renewed Motion for Judgment on the Pleadings be denied. Objections to R&R due by 4/19/2012. Signed by Magistrate Judge Michael R Merz on 4/2/12. (cib1)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION AT DAYTON
PAMELA CORE,
Plaintiff,
:
Case No. 3:11-cv-166
District Judge Timothy S. Black
Magistrate Judge Michael R. Merz
-vs:
CHAMPAIGN COUNTY BOARD
OF COUNTY COMMISSIONERS,
Defendant.
REPORT AND RECOMMENDATIONS
This disability discrimination case is before the Court on Defendant’s Renewed Motion for
Judgment on the Pleadings (Doc. No. 25). Plaintiff has opposed the Motion (Response in Opp., Doc.
No. 26) and Defendant has filed a Reply in support (Doc. No. 27). A motion for judgment on the
pleadings is a dispositive motion on which a magistrate judge must file a report and
recommendations. Fed. R. Civ. P. 72; 28 U.S.C. § 636(b).
Procedural History
Plaintiff filed her original Complaint in this case asserting claims under the Americans with
Disabilities Act (Count I) and disability discrimination under cognate Ohio law (Count II)(Doc. No.
1). Basically, Plaintiff has been employed by the Defendant Board of County Commissioners in
their Department of Job and Family Services since February 2003. She alleged that she began
developing breathing problems in February 2008 which grew progressively worse over the next two
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years and that Defendant had discriminated against her by refusing to provide a reasonable
accommodation to her disability.
On November 21, 2011, I recommended granting Defendant’s Motion for Judgment on the
Pleadings directed to the original Complaint (Report and Recommendations (the “Report”), Doc.
No. 12). In the Report I concluded that Plaintiff had pled that she suffered from a disability –
asthma and sensitivity to perfumes and other scented objects which interfered with the major life
activity of breathing. Id. at PageID 97. She had “also pled specific facts which lend plausibility to
this allegation: medical diagnosis and severe allergic reaction requiring hospital treatment on
exposure to a particular perfume, Japanese Cherry Blossom Perfume, known to have been present
in the workplace.” Id.
Nevertheless, I recommended that the Complaint be dismissed without prejudice for failure
to state a claim upon which relief could be granted because Plaintiff had attached documents to her
Complaint, properly considered on a motion for judgment on the pleadings, which were fatal to her
claim. Id. at PageID 99.
Plaintiff objected to the Report and I filed a Supplemental Report and Recommendations (the
“Supplemental Report,” Doc. No. 14) reaching the same conclusion. Plaintiff had objected “that the
Magistrate Judge relied ‘exclusively on the letters from Defendant’s counsel arguing that the
accommodations requested were not reasonable’” I admitted that this was so, but concluded I was
required to do so because it was Plaintiff who had attached Defendant’s counsel’s argumentative
correspondence to his own pleading and thereby made it a part of her own allegations in the case.
Supplemental Report, Doc. No. 14, PageID 112. I noted a prima facie conclusion that Plaintiff could
plead a case of disability discrimination without attaching that correspondence and invited a motion
to amend which would omit it. Id. at PageID 113.
Plaintiff accepted the invitation and filed her Amended Complaint at the end of 2011 (Doc.
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No. 22). The instant Renewed Motion followed.
Analysis
In the Renewed Motion Defendant accepts the standard for deciding such motions already laid
out in the Report. Basically, motions for judgment on the pleadings are to be adjudicated using the
same standard that applies to a motion to dismiss under Fed. R. Civ. P. 12(b)(6). JPMorgan Chase
Bank, N.A. v. Winget, 510 F.3d 577, 581 (6th Cir. 2007). To survive a Rule 12(b)(6) motion to
dismiss, a plaintiff must allege “enough facts to state a claim to relief that is plausible on its face”,
Savoie v. Martin, ___F.3d ___, 2012 U.S. App. LEXIS 4579, *6, 2012 WL 695531 *2 (6th Cir. Mar.
6, 2012), quoting Traverse Bay Area Intermediate Sch. Dist. v. Mich. Dept. of Educ., 615 F.3d 622,
627 (6th Cir. 2010), quoting Bell Atlantic Corp. v. Twombly, 550 U.S.544, 570 (2007), and that
“[a]ll well-pled facts in the complaint must be accepted as true.” Savoie, supra, citing, Courie v.
Alcoa Wheel & Forged Prods., 577 F.3d 625, 629 (6th Cir. 2009), citing Ashcroft v. Iqbal, 556 U.S.
662, ___, 129 S.Ct. 1937, 1949 (2009).
The pleading problem with the original Complaint, as it was analyzed in the Report and
Supplemental Report, was that it incorporated by reference attachments which contained Defendant’s
counsel’s allegations about the claim, essentially adopting those allegations as part of the Plaintiff’s
statements of fact. Defendant posits that the First Amended Complaint is identical for the Complaint
except for the omission of Exhibits G through N (Renewed Motion, Doc. No. 25, PageID 172).
Plaintiff does not dispute that description.
But, Defendant says, Plaintiff cannot eliminate those Exhibits from consideration on the
Renewed Motion because on a Fed. R. Civ. P. 12(c) motion directed to an amended complaint, “[i]t
is proper for a court to consider an original [c]omplaint, including attachments, which has been
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supplanted by an [a]mended [c]omplaint.” (Renewed Motion, Doc. No. 25, PageID 173. Defendant
relies on Svete v. Wunderlich, 2008 WL 4425509 (S.D. Ohio Sept. 30, 2008)(Sargus, J.), for this
proposition of law.
Mr. Svete was convicted in federal court in Florida of extensive fraud in connection with the
sale of “viatical” life insurance policies. He originally brought the action against three doctors1, all
related to physician retainer agreements which were attached to the complaint. When statute of
limitations defenses were raised, Svete filed an amended complaint “which, without changing the
essential nature of the original’s lengthy allegations, omits the above three dates that can be linked
to the Defendant’s [sic] performance under their contracts with MUI. Those contracts show they
were executed on Dec. 26, 1997 and June 15, 1998 . . .” Svete, 2008 WL 4425509 at *8. In relying
on dates pled in Svete’s original Complaint but omitted from his amended complaint,2 Judge Sargus
relies on Pennsylvania R. Co. v. City of Girard, 210 F.2d 537 (6th Cir. 1954), where the appeals court
treated facts pled in an initial complaint as judicial admissions, even though they were not re-pled
in an amended complaint.
This precedent does not require the Court to grant the Renewed Motion. As the Magistrate
Judge already concluded, the original Complaint stated a prima facie case for disability
discrimination, but facts in the attachments contradicted that prima facie case. The problematic facts
were essentially allegations of Defendant’s counsel; but by attaching them to the Complaint, Plaintiff
had essentially adopted them. In the Supplemental Report, the Magistrate Judge indicated he knew
of no good reason for attaching that correspondence under the Federal Rules of Civil Procedure.
Plaintiff’s counsel obviously concurred and removed the correspondence from the First Amended
1
Mr. Svete is serving his imprisonment term in Ohio and proceeded in Judge Sargus’
case, as well as in other litigation in this District, pro se.
2
The dates of execution of the contracts were shown on the fact of those documents
which were attached to both the original and amended complaints.
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Complaint.
There is no good reason why Plaintiff should not be relieved of the mistake of attaching the
correspondence. Unlike the fatal admissions of Mr. Svete in the body of his complaint, the
allegations of Defendant’s counsel in the attached correspondence ought not to be treated as judicial
admissions of the Plaintiff. The Federal Rules of Civil Procedure favor resolution of cases on their
merits. See Foman v. Davis, 371 U.S. 178 (1962). Fed. R. Civ. P. 15 allows plaintiffs to correct
omissions in original pleadings. There is no good reason, at least in this case, why it should not be
interpreted to allow them to delete matter not needed to plead a claim.
Defendant also argues that, even without the attachments, it is entitled to judgment on the
pleadings because Plaintiff is not a qualified individual with a disability because there is no
reasonable accommodation to be made to her disability.
However, whether a proposed
accommodation is reasonable is a mixed question of law and fact and therefore not to be resolved on
a motion for judgment on the pleadings. Howard v. City of Beavercreek, 108 F. Supp.2d 866, 872
(S.D. Ohio 2000).
It is therefore respectfully recommended that the Renewed Motion for Judgment on the
Pleadings be denied.
April 2, 2012.
s/ Michael R. Merz
United States Magistrate Judge
NOTICE REGARDING OBJECTIONS
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written objections to
the proposed findings and recommendations within fourteen days after being served with this Report
and Recommendations. Pursuant to Fed. R. Civ. P. 6(d), this period is extended to seventeen days
because this Report is being served by one of the methods of service listed in Fed. R. Civ. P.
5(b)(2)(C), (D), (E), or (F). Such objections shall specify the portions of the Report objected to and
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shall be accompanied by a memorandum of law in support of the objections. If the Report and
Recommendations are based in whole or in part upon matters occurring of record at an oral hearing,
the objecting party shall promptly arrange for the transcription of the record, or such portions of it
as all parties may agree upon or the Magistrate Judge deems sufficient, unless the assigned District
Judge otherwise directs. A party may respond to another party’s objections within fourteen days after
being served with a copy thereof. Failure to make objections in accordance with this procedure may
forfeit rights on appeal. See United States v. Walters, 638 F.2d 947 (6th Cir. 1981); Thomas v. Arn,
474 U.S. 140 (1985).
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