Fediaczko v. Mahoning Cty. Children Servs. , 2012 Ohio 6090 ( 2012 )

[Cite as Fediaczko v. Mahoning Cty. Children Servs., 2012-Ohio-6090.]
STATE OF OHIO, MAHONING COUNTY
IN THE COURT OF APPEALS
SEVENTH DISTRICT
W. GORDON FEDIACZKO, ADM. OF )
THE ESTATE OF J.H., ) CASE NO. 11 MA 186
)
PLAINTIFF-APPELLEE, )
)
VS. ) OPINION
)
MAHONING COUNTY CHILDREN )
SERVICES, et al., )
)
DEFENDANTS-APPELLANTS. )
CHARACTER OF PROCEEDINGS: Civil Appeal from Common Pleas Court,
Case No. 09CV1929.
JUDGMENT: Reversed in part; Dismissed in part.
APPEARANCES:
For Plaintiff-Appellee: Attorney Shirley Smith
1399 East Western Reserve Rd., Suite 2
Poland, Ohio 44514
For Defendants-Appellants: Attorney Daniel Downey
Attorney J. Quinn Dorgan
10 West Broad Street, Suite 2400
Columbus, Ohio 43215
JUDGES:
Hon. Joseph J. Vukovich
Hon. Gene Donofrio
Hon. Mary DeGenaro
Dated: December 20, 2012
VUKOVICH, J.
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{¶1} Defendants-appellants Denise Stewart, Erin Davis, and Kim Vechiarelli
appeal the decision of the Mahoning County Common Pleas Court denying their
motion for summary judgment in which they argued in main part that, as employees
of a political subdivision, they were immune from liability for the death of a fifteen-
year-old.
{¶2} Denise Stewart alleges that the estate improperly attempts to impose
respondeat-superior liability upon her for merely being the Executive Director of
Mahoning County Children Services without any evidence of direct involvement or
recklessness on her part. We agree that she is immune from liability as an employee
of a political subdivision as her own acts were not shown to be reckless. The trial
court’s decision denying summary judgment to Ms. Stewart is reversed, and
summary judgment is entered in her favor.
{¶3} Caseworker Erin Davis alleges that a reasonable trier of fact could not
find that she acted with the requisite level of culpability in investigating the child’s
residence or in recommending placement of the child. Although a case for
negligence could be established, we conclude that there is no summary judgment
evidence showing that Ms. Davis acted maliciously, in bad faith, wantonly, or
recklessly. Thus, Ms. Davis is immune from liability, the trial court’s decision is
reversed, and summary judgment is entered in favor of Ms. Davis.
{¶4} Caseworker Kim Vechiarelli argues that her actions and omissions
could not have harmed the child because the child’s former custodian believed that
the child was already dead by the time Ms. Vechiarelli was assigned as a
caseworker. She also states that injury to another person for acts occurring after the
child’s death cannot be shown because the only named plaintiff was the
administrator of the estate. However, these arguments are unrelated to immunity.
Consequently, Ms. Vechiarelli’s appeal is dismissed as the denial of summary
judgment on these contentions is not a final appealable order.
STATEMENT OF THE CASE
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{¶5} The deceased child [hereinafter J.H.] was born in Japan in December of
1985. His parents divorced in 1991, and he stayed with his mother in Japan for much
of his childhood. In the summer of 1999, when the child was thirteen, his eleven-
year-old brother visited Japan. During this time, the younger brother was said to
have committed suicide by hanging himself.
{¶6} In November of 1999, the mother could no longer handle J.H.’s
behavioral problems, and she sent him to his father in Youngstown. Before long, the
father refused custody of the child, citing multiple behavioral problems such as
defiance, homicidal threats, and marijuana smoking. The father also voiced his
suspicions that J.H. was involved in the younger child’s hanging. J.H. began living
with a family friend.
{¶7} In March of 2000, the juvenile court adjudicated J.H as an unruly child,
placed the child on probation, and ordered him to attend counseling. The court
provided temporary custody to a family friend, noting that she was willing to keep him
only until the school year ended. The temporary custodian relinquished custody in
the summer of 2000, at which time the father refused to assume custody.
{¶8} At that time, J.H. began living with Jennifer Snyder, who was related to
one of the father’s ex-wives, and David Sharpe, who was Jennifer Snyder’s
boyfriend. In August of 2000, they contacted the agency to accuse the father of
abusing J.H. and to receive financial assistance.
{¶9} Caseworker Erin Davis was assigned to investigate the allegations
against the father and determine the propriety of J.H.’s living arrangement. This
caseworker conducted a home study, which she found positive, and contacted
personal references, which were also positive. Both Jennifer Snyder and David
Sharpe reported that they were college students on the Dean’s list.
{¶10} The caseworker ran criminal background checks. Jennifer Snyder had
a 1994 wrongful entrustment conviction and 1999 arrests for telephone harassment
and criminal damaging from which she pled to telephone harassment and was placed
on probation. David Sharpe had 1991 domestic violence and criminal damaging
charges for which he was sent to a mental hospital for evaluation; these charges
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apparently did not result in convictions. In 1993, he was arrested on four counts of
forgery, four counts of theft, and receiving stolen property. He pled to four counts of
forgery, was incarcerated for four months, and gained release from prison on shock
probation in October of 1993.
{¶11} Upon the agency’s motion to transfer custody, the juvenile court
scheduled a custody hearing. As Caseworker Davis was to be on vacation the day of
the hearing, the agency’s attorney had her sign an affidavit wherein she
recommended Jennifer Snyder as custodian. She also provided the details of her
work to the agency’s attorney. In October of 2000, a juvenile court magistrate found
the child dependent and granted legal custody to Jennifer Snyder and David Sharpe.
The agency closed the case at this time.
{¶12} In December of 2000, an anonymous caller reported to the agency that
David Sharpe used drugs and that J.H. had been frightened when a drug dealer
came to the house demanding money. An agency worker interviewed David Sharpe
and the child, but found no evidence of abuse or neglect.
{¶13} On June 14, 2001, the agency was informed by a caller that David
Sharpe had been arrested two days before for abusing Jennifer Snyder and J.H. The
affidavit of Executive Director Denise Stewart states that (unnamed) agency
personnel contacted the responding police officers and learned that the offense did
not involve the child.
{¶14} Upon hearing about David Sharpe’s arrest, the former temporary
custodian called the agency on June 18, 2001 to report her concern that J.H. was
being abused by David Sharpe. She also stated that he had been locking J.H. in the
basement and that the mother had been unable to contact the child. According to the
affidavit of Executive Director Stewart, Caseworker Kim Vechiarelli was assigned to
the case on June 18, 2001. On August 6, 2001, this caseworker closed the case.
She reported that she conducted a face-to-face interview with the child and the
custodians and claimed that the child said he was happy and well-treated.
{¶15} Some months later, J.H. was reported as a run-away or otherwise
missing. It was not discovered until 2007 that Ms. Vechiarelli’s report was false as
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she had never interviewed the child. This discovery arose when Jennifer Snyder,
while jailed in 2007, informed authorities that David Sharpe had killed J.H. and that
she had helped him dispose of the body. She estimated that this took place on June
15 or 16 of 2001.
{¶16} Both custodians were indicted for various offenses. Thereafter,
Jennifer Snyder pled guilty to endangering a child (lowered from permitting abuse of
a child) and gross abuse of a corpse. David Sharpe pled to reckless homicide
(lowered from murder), gross abuse of a corpse, and attempted tampering with
evidence.
{¶17} According to the affidavit of the investigating detective, when
Caseworker Vechiarelli was first interviewed in 2007, she reported that she had
interviewed J.H. on or about August 6, 2001. Six weeks later, she admitted that her
prior statement to police and her statements in the case file were false as she never
made those contacts. She also disclosed that she shredded her notes when she
changed positions within the agency.
{¶18} The child’s estate filed an action against the Mahoning County Children
Services agency, its board, a supervisor no longer at issue, Executive Director
Denise Stewart, Caseworker Erin Davis, Caseworker Kim Vechiarelli, Jennifer
Snyder, and David Sharpe. The complaint alleged vicarious liability, improper
screening, placement, and monitoring, falsification of reports, negligence per se,
negligent hiring and supervision, misrepresentation or detrimental reliance, and
wrongful death.
{¶19} The agency, board, and its employees moved for summary judgment
asserting statutory immunity among other things. On November 2, 2011, the trial
court granted summary judgment in favor of the agency and the board on the
grounds of immunity, which was appealed by the estate in 7th Dist. No. 12MA199.
The trial court granted summary judgment for the aforementioned supervisor on
grounds that no liability was established. Relevant to this appeal, the trial court
denied the request for summary judgment filed by Executive Director Stewart and the
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two caseworkers, the three of whom filed this appeal. The denial of immunity is
appealable under R.C. 2744.02(C).
POLITICAL SUBDIVISION EMPLOYEE IMMUNITY
{¶20} In an action against an employee of a political subdivision to recover
damages for injury, death, or loss to person or property allegedly caused by an act or
omission in connection with a government or proprietary function, the employee is
immune unless: (a) the acts or omissions were manifestly outside the scope of the
employee’s employment; (b) the acts or omissions were with malicious purpose, in
bad faith, or in a wanton or reckless manner; or (c) civil liability is expressly imposed
by a statute. R.C. 2744.03(A)(6)(a)-(c).
{¶21} Subsection (b) is the only section alleged to be pertinent here as the
estate argues that each employee’s behavior was wanton and reckless. As the
estate points out, recklessness in this context is a perverse disregard of a known risk.
O’Toole v. Denihan, 118 Ohio St.3d 374, 889 N.E.2d 505, 2008-Ohio-2574, ¶ 73. It
necessarily requires something more than mere negligence as the actor must be
conscious that his conduct will in all probability result in injury. Id. at ¶ 74.
{¶22} “Although the determination of recklessness is typically within the
province of the jury, the standard for showing recklessness is high, so summary
judgment can be appropriate in those instances where the individual's conduct does
not demonstrate a disposition to perversity.” Id. at ¶ 75 (upholding summary
judgment and granting immunity to agency employees in a case where a child died
from abuse). The Supreme Court has warned that a determination of recklessness
regarding children services employees is to be conducted without using 20-20
hindsight and without emotional consideration. Id. at ¶ 76.
{¶23} Summary judgment can be granted where there remain no genuine
issues of material fact for trial and where, after construing the evidence most strongly
in favor of the nonmovant, reasonable minds can only conclude that the moving party
is entitled to judgment as a matter of law. Byrd v. Smith, 110 Ohio St.3d 24, 2006–
Ohio-3455, 850 N.E.2d 47, ¶ 10, citing Civ.R. 56(C). The burden of showing that
there is no genuine issue of material fact initially falls upon the party who files for
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summary judgment. Id., citing Dresher v. Burt, 75 Ohio St.3d 280, 294, 662 N.E.2d
264 (1996).
{¶24} Thereafter, the nonmovant may not rest upon mere allegations or
denials in the party's pleadings but must respond by setting forth specific facts
showing that there is a genuine issue for trial. Id., citing Civ.R. 56(E). “If the party
does not so respond, summary judgment, if appropriate, shall be entered against the
party.” Civ.R. 56(E). Although courts are cautioned to construe the evidence in favor
of the nonmoving party, summary judgment is not to be discouraged where a
nonmovant fails to respond with evidence supporting the essentials of his claim.
Leibreich v. A.J. Refrigeration, Inc., 67 Ohio St.3d 266, 269, 617 N.E.2d 1068 (1993).
{¶25} The trial court found genuine issues of material fact as to whether the
three individual appellants acted with recklessness in the performance of their duties.
The appellants’ brief sets forth four assignments of error, one for each appellant, and
one complaining about the estate’s submission of expert opinions as to whether the
acts or omissions were reckless. We address this last assignment of error first as it
deals with whether we should consider certain evidence in considering the question
of immunity.
EXPERT OPINIONS
{¶26} “THE OPINIONS OF [THE ESTATE’S] SO-CALLED EXPERTS ARE
INAPPOSITE TO THE ISSUE OF WHETHER STEWART, DAVIS OR VECHIARELLI
HAVE IMMUNITY.”
{¶27} In the summary judgment stage, the estate submitted the affidavits of
the detective who investigated J.H.’s death in 2007 and a physician who reviewed
the case for the estate in preparation for trial. The detective first set forth factual
matters from his investigation, including the fact that Kim Vechiarelli’s notes falsely
reported that she had met with J.H. in August of 2001. The detective’s affidavit also
contained his opinion that the acts and omissions of the board and its worker were “of
a perverse nature and in my opinion placed the child [J.H.] at a willful, wanton and
unreasonable risk of harm.”
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{¶28} The physician’s affidavit first set forth various facts he learned from a
review of the case file. His affidavit also contained his opinion (to a reasonable
degree of medical certainty) that the actions and inactions of the agency and its
employees were “willful, wanton, reckless, malicious and in bad faith, and further
unreasonable in that they placed the child at substantial risk of known harm, further
demonstrating a perverse disregard for the child/risk * * *.”
{¶29} Appellants begin by acknowledging that it is unknown whether the trial
court considered these opinions when it determined that there remained a genuine
issue of material fact as to recklessness. As we conduct a de novo review,
appellants then argue that this court should not rely on these opinions to establish
recklessness because the determination of this mental culpability is a legal
conclusion, which is not a matter for an expert. Appellants also argue that neither
affiant was qualified to testify as an expert on that legal issue.
{¶30} Civ.R. 56(E) states that affidavits “shall be made on personal
knowledge, shall set forth such facts as would be admissible in evidence, and shall
show affirmatively that the affiant is competent to testify to the matters stated
therein.” It has been stated that an expert affidavit opining that agency acts or
omissions were reckless under R.C. 2744.03(A)(b) is an improper legal conclusion
that should not be included in an affidavit used to show a genuine issue of material
fact. Lindsey v. Summit Cty. Children’s Serv. Bd., 9th Dist. No. 24352, 2009-Ohio-
2457, ¶ 24 (holding that affidavit of forensic examiner and professor of nursing stating
that conduct of children service’s employees was reckless did not create issue of
fact), citing Hackathorn v. Preisse, 104 Ohio App.3d 768, 772, 663 N.E.2d 384 (9th
Dist.1995) (opinion of engineer and architect that defendant acted recklessly did not
create genuine issue because level of mental culpability for determining immunity
was the legal issue). Still, an opinion is not inadmissible merely because it embraces
an ultimate issue. Evid.R. 704.
{¶31} In any event, just because a plaintiff can find an expert to state in an
affidavit that an act was reckless does not mean that there is a genuine issue for trial
as to whether the defendant lost her immunity due to recklessness. Lindsey, 9th
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Dist. No. 24352 at ¶ 24; Hackathorn, 104 Ohio App.3d at 772. See also Pope v.
Trotwood-Madison City Sch. Dist. Bd. of Edn., 2d Dist. No. 20072, 2004-Ohio-1314, ¶
17-18.
{¶32} In fact, the detective acknowledged at deposition that he does not know
if he is qualified to render the opinion in his affidavit and that he is not familiar with
the standards at issue. (Milstead Depo. at 7-8). In fact, his statements were mostly
used to establish the facts of his investigation.
{¶33} We also note that his affidavit discussed three workers but then only
opined that one worker was reckless without specifying to whom he was referring. He
later testified at deposition that he focused on Kim Vechiarelli. Id. at 13. Moreover,
his affidavit did not set forth the alleged standard of care regarding the other
employees. See, e.g., Frederick v. Vinton Cty. Bd. of Edn., 4th Dist. No. 03CA579,
2004-Ohio-550, ¶ 28-29; Pope, 2d Dist. No. 20072 at ¶ 17-18. Thus, Executive
Director Stewart and Caseworker Davis have no real complaint regarding the
detective’s opinion.
{¶34} As for Ms. Vechiarelli, the opinion of a detective or a physician would
not bolster the child’s estate case here. Her failure to ascertain the child’s safety
when assigned to do so and her false reporting can be found to constitute a perverse
disregard by any common layperson. It is unlikely that the trial court found her
reckless because of the opinions of the detective and the physician. She does not
even contest, in the assignment of error relevant to her motion for summary
judgment, that there was a genuine issue for trial regarding her culpability.
{¶35} Regarding the complaints of Executive Director Stewart and
Caseworker Davis about the physician’s opinion, we note that the physician indicated
at deposition that he was not familiar with the pertinent law and acknowledged that
he was providing an opinion of the system as a whole, not on any individual, noting
that bad outcomes are rarely the function of one bad act on one bad day but are the
function of a system of care. (Compton Depo. at 6, 53-54). When asked to try to
focus on individual acts, he never referred to specific acts or omissions of Executive
Director Stewart. As to Caseworker Davis, he did state that her recommendation of
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placement was a perverse disregard of this child. Id. at 61. However, he believed it
was a law that children with mental problems cannot be placed with untrained
caregivers, but as shown below, this law refers only to foster home placement, not
custody granted by a juvenile court.
{¶36} In conclusion, we agree that a genuine issue of material fact as to each
individual employee would not have been created merely as a result of the opinion of
the detective and the physician that the agency and its employees acted recklessly.
Our review of the mental culpability concerning the employees’ acts and omissions
shall thus proceed based upon our independent review of the specific summary
judgment facts relevant to the conduct of each employee.
EXECUTIVE DIRECTOR DENISE STEWART
{¶37} “THE TRIAL COURT ERRONEOUSLY DENIED SUMMARY
JUDGMENT IN FAVOR OF EXECUTIVE DIRECTOR DENISE STEWART.”
{¶38} Executive Director Stewart’s first argument refers to the estate’s claim
that she was reckless because she may have violated Ohio Administrative Code
5101:2-5-09.1. The estate argued below that the personnel records received in
discovery did not show that a criminal background check had been conducted on
Caseworkers Davis or Vechiarelli prior to their employment as required by the cited
Administrative Code section. The estate then defined negligence per se as the
violation of a legislative enactment which commands or prohibits a specific act for the
safety of others and argued that Ms. Stewart’s violation of “the statute” constituted
negligence per se.
{¶39} As Ms. Stewart points out, the violation of an administrative rule does
not constitute negligence per se as the doctrine deals with violations of statutes.
Chambers v. St. Mary’s School, 82 Ohio St.3d 563, 568, 697 N.E.2d 198 (1998). The
estate does not dispute this on appeal. In fact, after its original response to the
motion for summary judgment, the estate later modified its argument to state that
although violations of an administrative code may not per se impose liability, the
problems giving rise to the violations can help establish liability.
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{¶40} This is similar to the Supreme Court stating that although the violation
of an administrative rule is not negligence per se, it may be admissible as evidence of
negligence. Id. However, evidence of recklessness is required here. See O’Toole,
118 Ohio St.3d 374 at ¶ 92. Without evidence of knowledge that a violation will in all
probability result in injury, evidence that policies have been violated demonstrates
negligence at best. Id.{¶41} Here, no summary judgment evidence was produced to support the
factual contention that background checks were not conducted on the two
caseworkers prior to their employment. The personnel records are not before this
court; nor were they before the trial court. The estate did not produce any affidavit
below stating that the two personnel files contained no evidence of background
checks.
{¶42} In any event, the absence of a criminal record print-out in a personnel
file does not establish that no criminal record check was performed. Notably, the
code section requires the appointing or hiring officer or administrative director of the
agency to provide a record check form and fingerprint card to the prospective
employee for completion and to then forward the form and fingerprints to the BCI who
is to perform the actual check. Ohio Adm. Code 5101:2-5-09.1(B), (I). The applicant
is not considered for hiring unless the check is satisfactorily completed. Ohio Adm.
Code 5101:2-5-09.1(B)(2). There is no requirement that evidence of the check be
kept in the employee’s personnel file if they eventually do get hired.
{¶43} As Executive Director Stewart points out, the estate could have
deposed her or others to ascertain whether a criminal background check had been
performed on Davis and Vechiarelli prior to their employment. Additionally, as Ms.
Stewart notes, even if the estate put forth evidence that criminal background checks
had not been performed prior to the hiring of these caseworkers, the estate did not
even contend (let alone provide evidence) that there was something negative in the
criminal backgrounds of either of these two employees.
{¶44} In the alternative, there is no clear evidence that Ms. Stewart was the
Executive Director when these caseworkers were being considered for employment.
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Ms. Stewart’s affidavit states that she held the Executive Director position throughout
the years of 2000 and 2001. There is no evidence regarding when Caseworker
Vechiarelli was first considered for employment.
{¶45} As for Caseworker Davis, her affidavit states: “In 2000, I was employed
by Mahoning County Children’s Services as a caseworker. * * * In August of 2000, I
was assigned [to this] case * * *.” This does not establish that Ms. Davis was first
considered for hiring by the agency in 2000.
{¶46} As Executive Director Stewart states, the estate did not effectively
utilize discovery in order to support its supposition regarding whose duty it was to
ensure background checks were conducted on these two caseworkers, whether
background checks were conducted prior to considering the caseworkers for hiring,
and if not, whether there was any criminal background that would have been
discovered had checks been conducted on these two caseworkers.
{¶47} The estate’s next argument pertaining to Executive Director Stewart
revolves around the acts or omissions of other employees, including the agency’s
failure to fully investigate prior to recommending placement and the failure to fully
investigate allegations as they arose. The estate complains that this all occurred
under Ms. Stewart’s direction of the agency and that it was her responsibility to
prevent this from happening. Ms. Stewart counters that, by making these arguments,
the estate is improperly attempting to impose liability on her under a respondeat-
superior theory. She concludes that the estate must demonstrate her own personal
acts or omissions that were wanton, reckless, in bad faith, or malicious.
{¶48} As Executive Director Stewart points out, common law agency
principles are trumped by the immunity statute. Friga v. East Cleveland, 8th Dist. No.
88262, 2007-Ohio-1716, ¶ 28 (holding that trial court did not err by granting the
mayor summary judgment as she was immune from suit for actions undertaken by a
city employee she supervised). The statute specifically states that the employee is
immune unless the employee’s acts or omissions were with malicious purpose, in
bad faith, or in a wanton or reckless manner. R.C. 2744.03(A)(6)(b).
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{¶49} The estate initially replies that it is not trying to impose respondeat-
superior liability. Yet, the estate then generally urges that Executive Director Stewart
should be liable because it was her responsibility to prevent this from happening.
Thus, the estate’s general argument does attempt to impose liability by relying on Ms.
Stewart’s mere position and the acts of others (without any allegation that she knew
or should have known of those acts at a pertinent time).
{¶50} There is no indication that Executive Director Stewart was reckless
merely because of the acts or omissions of certain agency employees. She provided
an affidavit stating that she did not directly supervise the caseworkers and that she
was not involved in this case. The estate did not provide summary judgment
evidence that Executive Director Stewart was reckless in the duties that she is
required to perform. Instead, the estate relies upon its conclusion that Caseworker
Davis gave a faulty recommendation to the juvenile court, that unnamed workers
should have investigated more after two anonymous telephone calls, and that
Caseworker Vechiarelli provided false information in the case file. However,
recklessness by the Executive Director cannot be inferred from these acts or
omissions of the various caseworkers who were involved in this case.
{¶51} By asserting liability for the acts or omissions of caseworkers, the
estate is essentially attempting to impose liability upon Ms. Stewart by mere virtue of
the fact that she was the Executive Director of the agency during the time of the
agency’s contact with the child. Respondeat-superior liability is not an exception to
immunity. See R.C. 2744.03(A)(6)(b); Friga, 8th Dist. No. 88262 at ¶ 28 And,
employees are immune from mere negligent acts or omissions performed in the
scope of their employment. R.C. 2744.03(A)(6).
{¶52} In preparing for the summary judgment stage of the proceedings, the
estate did not fully utilize the discovery process by investigating Executive Director
Stewart’s activities and knowledge, and we cannot infer recklessness by the mere
fact that she was the Executive Director. Just as the statute essentially provides that
the county is not liable merely because it runs an agency during a time when its
employees failed to protect a minor, the statute essentially provides that its Executive
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Director is not liable merely because she holds that position during that same time.
Even if others were reckless, we cannot impute that mental state to the Executive
Director without evidence of her own acts of recklessness.
{¶53} The estate also suggests that Executive Director Stewart destroyed
evidence. However, there is no evidence to support this allegation. It was
established that Ms. Vechiarelli shredded her notes when she changed positions
within the agency, but it was never shown or alleged that Ms. Stewart participated in
this act. The only evidence presented regarding Ms. Stewart’s involvement in the file
was deposition testimony that she was not immediately cooperative in providing the
file to the police in 2007. (Milstead Depo. 9). Even then, the detective believed that
Ms. Stewart was acting on legal advice and acknowledged that a municipal court
judge told him there was “no way” he was getting the file by merely asking the
agency for it. Id. at 11.
{¶54} The estate’s other argument directly related to Ms. Stewart in the trial
motions was an allegation that Ms. Stewart received the June 18, 2001 call from
J.H.’s former custodian, citing paragraph 15 of her affidavit. However, paragraph 15
of Ms. Stewart’s affidavit does not state that she received the call; it states that the
agency received the call and Caseworker Vechiarelli was assigned that day. Ms.
Stewart’s second affidavit stated that she did not participate in agency activities
regarding the child in 2000 or 2001 and did not participate in the court proceedings
involving the grant of custody to Jennifer Snyder and David Sharpe. She reported
that her only knowledge of this child was from her recent review of the file.
{¶55} The estate also cited the June 18, 2001 Intake Form prepared by
Caseworker Vechiarelli. The chronology of contacts attached to this form states:
“6/18/01 (Gretchen Bowman): Denise Stewart received a phone call from former
legal guardian * * * ” and then relates the conversation with the former custodian.
{¶56} This is part of the agency’s case file that was provided to the trial court
during discovery. The estate did not depose Ms. Bowman, Caseworker Vechiarelli,
Executive Director Stewart, or any other individual to ascertain the accuracy of the
intake form or present answers to interrogatories or otherwise turn this evidence into
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the type of evidence available for use at summary judgment. The detective’s affidavit
purported to incorporate the agency’s case file and Ms. Stewart’s affidavit was
constructed based upon her review of the file. Both parties agree that the agency
case file possessed by the trial court was part of the summary judgment evidence
upon which the court was permitted to rely. See Defendant’s July 15, 2011 Motion
for Summary Judgment at 1; Plaintiff’s August 15, 2011 Response to Summary
Judgment at 14.
{¶57} Even viewing the intake form and assuming that Executive Director
Stewart took the June 18, 2001 telephone call, an exception to immunity is not
apparent. There is no suggestion as to how the Executive Director acted recklessly
after receiving that telephone call. The case was assigned to a caseworker on that
very date, and it was that caseworker who later closed the case after falsely reporting
that she had met with the child and his caregivers.
{¶58} Ms. Stewart explained in an affidavit that as Executive Director she
oversees operations, policies, and staff at an agency-wide level. She noted that she
does not function as a caseworker nor is she a caseworker supervisor, specifying
that she did not directly supervise Erin Davis or any other caseworker assigned to
this case. She said that it is the responsibility of the caseworkers to interact with the
children and their caregivers.
{¶59} Due to the minimal discovery conducted, there was nothing presented
to show what act of Ms. Stewart regarding the June 18, 2001 telephone call
constituted recklessness. In O’Toole, the Supreme Court ruled in favor of an intake
supervisor who was very involved in the caseworker’s investigation and who admitted
supervisory error in allowing the child to remain with the person who ended up killing
her. O’Toole, 118 Ohio St.3d 374. Still, the Court held that there was no genuine
issue of material fact as to recklessness and that any mistakes or violations of
administrative code sections or violations of agency policies did not rise to the level of
recklessness. Id. Ms. Stewart’s involvement by (allegedly) receiving the final
telephone call and assigning a caseworker that day does not rise to the level of
recklessness.
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{¶60} In conclusion, Executive Director Stewart should have been granted
immunity because there was no showing through actual summary judgment evidence
that there was a genuine issue of material fact as whether she, herself, acted
maliciously, in bad faith, wantonly, or recklessly. The estate provided no evidence
that Ms. Stewart herself consciously left the child in a situation with the knowledge
that further injury was a substantial certainty or consciously permitted the
caseworkers to conduct inadequate investigations. See O’Toole, 118 Ohio St.3d 374at ¶ 78. The trial court’s decision denying immunity to Executive Director Stewart is
reversed, and judgment is entered in her favor.
CASEWORKER ERIN DAVIS
{¶61} ““THE TRIAL COURT ERRONEOUSLY DENIED SUMMARY
JUDGMENT IN FAVOR OF CASEWORKER ERIN DAVIS.”
{¶62} In seeking summary judgment, Caseworker Davis urged that there was
no evidence that she acted maliciously, in bad faith or in a wanton or reckless
manner. She relied upon her affidavit and the attachments from the file that she
certified were true and accurate. Her affidavit states that she was first assigned to
the case in August of 2000. She attached to her affidavit a list of Chronological
Contacts, which she created in October of 2000 to record her activities, and the
juvenile court’s eventual custody order. She also attached the Home Study, which
recorded the information she obtained about Jennifer Snyder and David Sharpe.
{¶63} Her affidavit stated that based upon the information she collected and
personally observed, she believed that they were ready, willing, and able to provide a
good home and family for this fifteen-year-old. She noted that she was not present at
the custody hearing. Her affidavit, which was submitted to the juvenile court in lieu of
testimony, recommended only that Jennifer Snyder be awarded legal custody. She
provided all of the information she collected to the agency’s attorney before the
hearing for presentation to the court. Caseworker Davis stated that her involvement
with this matter ended after the juvenile court awarded custody of the child to both
Jennifer Snyder and David Sharpe and that she was never thereafter assigned to
conduct further activities regarding the child, Jennifer Snyder, or David Sharpe.
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{¶64} Before delving into the estate’s main claim that Caseworker Davis’
recommendation and initial investigation were lacking, we address some other
arguments set forth by the estate regarding claimed instances of recklessness after
custody was granted by the court. For instance, the estate points to the anonymous
call to the agency two months after the juvenile court granted custody, wherein the
caller voiced that David Sharpe used drugs and that a drug dealer came to the
house. However, the caseworker assigned to investigate was not Ms. Davis.
{¶65} The estate then pointed to the June 14, 2001 call to the agency
reporting that David Sharpe had been arrested for domestic violence on June 12,
2001. However, the caseworker who called the Youngstown Police to inquire was
not Ms. Davis. Nor was Ms. Davis involved at the time of the June 18, 2001 call to
the agency from the prior custodian to report her concern about the child being
abused. Likewise, Caseworker Davis had nothing to do with Caseworker
Vechiarelli’s inadequate investigation or false reporting of interviews in the summer of
2001.
{¶66} The estate also cited Ohio Administrative Code 5101:2-5-34, urging that
a six-month review was required and that such a review would have spotlighted the
issues in the household. Yet, this rule deals with a private child placing agency or a
private noncustodial agency. In any event, the estate provided no evidence that such
was the duty of Ms. Davis, who stated that her involvement ended after the juvenile
court granted custody of the child and who was not reassigned the case until two
months later, upon receipt of the first anonymous call. In fact, her chronological
contacts list has an entry made by her supervisor, Ms. Bowman, stating that after the
custody hearing, Ms. Bowman advised the couple that the case will be closed.
{¶67} As aforementioned, the estate’s main argument here deals with
Caseworker Davis’ recommendation that Jennifer Snyder be granted legal custody,
claiming there was evidence that she displayed perverse disregard by recommending
such placement. The estate’s focus is on the criminal history of Jennifer Snyder and
David Sharpe that Ms. Davis had obtained and which was within the home study
attached to her affidavit. Jennifer Snyder was charged with wrongful entrustment in
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1994 and apparently spent a day in jail for that and for parking tickets. In 1999, she
was charged with telephone harassment and criminal damaging. The criminal
damaging was dismissed, and she was on probation for the telephone harassment at
the time of the home study.
{¶68} David Sharpe had 1991 domestic violence and criminal damaging
charges for which he was sent to a mental hospital for evaluation; he was then
released per court order with no indication of a conviction. In 1993, he was arrested
on four counts of forgery, four counts of theft, and receiving stolen property. He went
to prison for a few months and was released on shock probation in October of 1993.
In 1994, he was arrested for failure to comply with a court order and driving under
suspension.
{¶69} The estate urges that the criminal history of Jennifer Snyder and David
Sharpe clearly demonstrates that a child with mental problems, who was alleged to
have been previously abused by his father, should not have been placed with these
individuals. In support, the estate noted below that a domestic violence conviction
disqualifies a foster caregiver under Ohio Administrative Code 5101:2-5-09.1 and
5101:2-5-34. On appeal, the estate adds that a domestic violence conviction
disqualifies a relative or non-relative from accepting placement from a private child
placing agency under Ohio Administrative Code 5101:2-42-18.
{¶70} The estate also pointed out that an agency shall not allow a special
needs child to be placed in a foster home unless the foster caregiver has been
certified to operate a treatment foster home, citing Ohio Administrative Code 5101:2-
5-36(A). The estate argues that even if negligence per se is not derived from
administrative rules and if the violation of rules cannot be recklessness per se, the
placement in violation of these rules can assist in demonstrating recklessness. This
may be true, but the rules cited were not violated.
{¶71} As Ms. Davis responds, Ohio Administrative Code 5101:2-5-09.1 and
5101:2-5-36(A) deal with foster care, and this placement was not foster care but
rather was a court custody decision regarding a child that was already staying with
people with permission of the child’s father, who refused to care for the child. See
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R.C. 2151.011(B)(19) (delineating the parameters of legal custody); R.C.
2151.011(B)(36) (defining placement in foster care as involving a child of whom the
agency has temporary or permanent custody); R.C. 5103.02(C); O.A.C. 5101-2:1-
01(B)(92) (a legal ward living in a foster home is not a foster child). The other rules
cited by the estate deal with private agencies. See O.A.C. 5101:2-42-18(G); O.A.C.
5101:2-5-34.
{¶72} Regardless, there was no indication that David Sharpe was convicted of
domestic violence as only an arrest was apparent on his criminal history. Thus,
although the rules may be relevant as a comparison tool, they were not directly
pertinent nor were they violated.
{¶73} Caseworker Davis points out that the juvenile court was the entity that
granted legal custody to both David Sharpe and Jennifer Snyder. Notably, her
recommendation only stated that Jennifer Snyder should receive legal custody. She
notes that she did not lie or fabricate the home study, but merely formulated an
opinion from her meetings and investigation. She urges that the estate’s claim
regarding her recommendation is based upon hindsight and second-guessing of her
opinion, which the juvenile court accepted.
{¶74} In denying summary judgment, the trial court found that Ms. Davis could
not attempt to shift responsibility for the custody decision to the juvenile court
because that decision: “was based largely allegedly on false information provided to
it by Defendant Davis though affidavit testimony. A review of the record
demonstrates that based on the sworn testimony provided by Davis, the Juvenile
Court would have no reasonable basis to suspect that the testimony was not true or
to not accept Davis’ recommendations regarding [J.H.]’s placement.” Judgment
Entry (Nov. 2, 2011).
{¶75} However, an opinion is just that: an opinion. It is not something that is
“false” merely because others disagree with her belief that a person seems suitable
as a custodian, especially where neither the child’s mother nor the child’s father could
handle the child’s behavior, the child was fifteen, he was at this residence with the
permission of the parents, and the child had been doing well at this residence. As
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Ms. Davis urges, there is no indication in the record before us that she provided false
information to the juvenile court. As she suggests, it is possible the trial court
confused her actions with those of Ms. Vechiarelli, whose notes contained false
information.
{¶76} Caseworker Davis was not at the custody hearing. Her affidavit
submitted to the juvenile court in lieu of live testimony was fairly bare and conclusory,
but she provided all of the information she collected to the agency’s attorney,
presumably for submission to the juvenile court. What the attorney provided to the
juvenile court is unknown, and any possible failure to present all information to the
court would not be the omission of Ms. Davis under these circumstances.
{¶77} Recklessness is not established by focusing of an affidavit on a final
opinion and submitting one’s notes and home study to the agency attorney to support
that opinion so the juvenile court could make its own conclusion. Ms. Davis was on
vacation during the hearing; if the attorney or the court believed her presence was
needed to ascertain why she believed people with their criminal histories and lack of
training should receive custody, the court or attorney could have continued the
hearing for her presence.
{¶78} The estate also complains that the home study lists the monthly
expenses, but the income reported does not meet those expenses. This is because
it lists what David Sharpe received in unemployment benefits but did not list Jennifer
Snyder’s income at the part-time job where she had been employed for six years.
Thus, it does not establish that their expenses were more than their incomes.
{¶79} The estate then surmises that Caseworker Davis may not have
received drug tests from Jennifer Snyder and David Sharpe. The October 12 note
says that Ms. Davis instructed the couple to have their drug tests results submitted to
her supervisor by the October 19 hearing (as she would be on vacation). The notes
do not later state that the test results were received. They do, however, have a note
by the supervisor closing the case.
{¶80} The estate complains that Ms. Davis’ home study reports that Jennifer
Snyder and David Sharpe attended college full-time and were on the dean’s list but
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does not demonstrate whether Ms. Davis verified this information with the college.
Ms. Davis responds that even if she did not obtain verification that the couple was in
college, the estate provides no evidence that this information was false.
{¶81} We conclude that the three preceding arguments are all just
suppositions from what the report does not state. Had discovery been further
conducted by answers to interrogatories and/or depositions, these suppositions could
have been made into summary judgment evidence. A lack of notation on a topic
does not make a genuine issue as to whether that topic was investigated or as to
whether negative information existed on that topic.
{¶82} Caseworker Davis states that her investigation showed positive
features regarding Jennifer Snyder and David Sharpe. They took the child in when
his temporary custodian left town and his parents had both refused to take custody.
The couple made sure he received his medications and that he attended school and
counseling. They had a neat home and seemed to be caring and concerned for the
child. They were said to be college students.
{¶83} Moreover, David Sharpe had a twelve-year-old daughter and had no
prior involvement with the agency. To diminish the importance of the domestic
violence arrest, Ms. Davis notes that it was an arrest which did not result in a
conviction and it occurred nine years prior to her investigation. She points out that
David Sharpe’s actual convictions were for non-violent offenses and took place six
years prior to her investigation. She also notes that Jennifer Snyder’s only notable
conviction was telephone harassment. Ms. Davis concludes that a reasonable trier of
fact could not find that she acted maliciously, in bad faith or in a wanton or reckless
manner.
{¶84} The estate counters that there is a genuine issue as to whether her
investigation was recklessly lacking and thus her recommendation was reckless. As
aforementioned, the main focus is the criminal histories, the allegation that the child
was previously abused by his father, the couple’s lack of training or supervision by
the agency, and the child’s mental problems.
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{¶85} We conclude that Ms. Davis provided a recommendation that in
hindsight turned out to be regrettable. See O’Toole, 118 Ohio St.3d 374 at ¶ 76
(court must apply standard without regard to 20-20 hindsight looking back after child
is killed). The juvenile court is the entity that granted the couple legal custody.
Maybe she should have provided more background information to the juvenile court
in her affidavit. However, as aforementioned, she did provide her home study with
notes and contacts to the agency attorney, whom she could reasonably presume
would submit the information to the court. What the attorney ended up presenting to
the juvenile court in addition to the affidavit is unknown.
{¶86} Ms. Davis had before her no past history of bad behavior by the couple
toward this child or other children. They took this child in with the permission of both
parents when no one else was willing to do so. In the two months she had the case,
she spoke with positive personal references, found the house neat, and heard the
child speak favorably about his caregivers. They transported the child to counseling,
summer school, and ensured he had his medications. They also accompanied him
on a school tour of his new high school. They interviewed favorably on her
questionnaire.
{¶87} Perverse disregard for a known risk is a level of mental culpability that
various courts have found lacking in the summary judgment stage. O’Toole, 118
Ohio St.3d 374 (reversing appellate court and entering summary judgment for
employee where child abuse was suspected but child was not removed and ended
up being killed), citing Jackson v. Butler Cty. Bd. of Cty. Commrs. (1991), 76 Ohio
App.3d 448, 454, 602 N.E.2d 363 (1991) (not reckless where child removed from
mother’s home due to abused siblings, agency plans to reunite children with parents,
and court reunited child with father on agency recommendation, agency ordered by
court to continue supervising, agency did not see child for weeks, and father killed
her child); Lindsey v. Summit Cty. Children Servs. Bd., 9th Dist. No. 24352, 2009-
Ohio-2457 (child struck by someone, agency concluded it was mother without
investigating boyfriend because mother would not provide his name, and child later
killed by boyfriend); Grimm v. Summit Cty. Children Servs. Bd., 9th Dist. No. 22702,
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2006-Ohio-2411 (not reckless where child delivered a baby conceived through sexual
abuse but hospital let child leave with mother and step-father, who later killed her).
{¶88} Recklessness in this context is not a low standard as the actor must be
conscious that his conduct will in all probability result in injury. O’Toole, 118 Ohio
St.3d 374 at ¶ 3. Compare C.S. Hahn v. Wayne Cty. Children’s. Servs. Bd., 9th Dist.
No. 00CA0029 (May 9, 2001) (recklessness where agency employees “knowingly
placed a foster child with a history of sexually abusing younger children with first-time
foster parents who had young children, without warning the family about the foster
child's deviant sexual behavior.”).
{¶89} Although there may have been an agency-wide failure with multiple
instances of missed opportunities by multiple individuals, the acts or omissions of just
Caseworker Davis did not “demonstrate a disposition to perversity.” See O’Toole,
118 Ohio St.3d 374 at ¶ 75. The estate did not create a genuine issue of material
fact as to whether Ms. Davis was conscious that her acts or omissions would in all
probability result in injury to the child. Therefore, this assignment of error is
sustained. The trial court’s judgment denying immunity to Caseworker Davis is
reversed, and judgment is entered in her favor.
CASEWORKER KIM VECHIARELLI
{¶90} “THE TRIAL COURT ERRONEOUSLY DENIED SUMMARY
JUDGMENT IN FAVOR OF CASEWORKER KIM VECHIARELLI.”
{¶91} According to the agency file and the affidavit of Executive Director
Stewart, Caseworker Vechiarelli was assigned to the case on June 18, 2001. This
was the day the temporary custodian called the agency to express concern that the
child was being abused, that she learned David Sharpe had been arrested a few
days prior, and that the child is often locked in the basement. Ms. Vechiarelli
attempted to contact the residence and eventually discovered that they had moved a
few months before.
{¶92} Caseworker Vechiarelli reported that Jennifer Snyder told her that the
child’s bedroom was in the basement and that they do not lock him in. She also
reported that Jennifer Snyder told her that she only called the police on David Sharpe
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because she was mad at him for cheating on her. An appointment was made for a
home visit but no one was home when the worker arrived. The worker claimed that
she attempted telephone calls and home visits thereafter and finally succeeded in a
home visit on August 6, 2001.
{¶93} Caseworker Vechiarelli falsely reported that she had a face-to-face
interview with Jennifer Snyder, David Sharpe, and the child. She even described the
home as neat, clean, and well-furnished with functioning utilities and plenty of food.
She claimed that J.H. told her that his custodians “take really good care of him,” that
they do not mistreat him, that he was happy there, and that he was afraid of his
father. She then reported that she advised J.H. that if there were future problems, he
should talk to his counselor. She closed the case that day.
{¶94} As aforementioned, Jennifer Snyder reported in 2007 that David Sharpe
killed the child in 2001. She estimated that the death occurred on June 15 or 16,
2001. A detective was assigned to the case, and he interviewed Ms. Vechiarelli. Ms.
Vechiarelli verified that she had face-to-face contact with the child on August 6, 2001,
as she reported in the agency file. The detective’s affidavit submitted by the estate in
support of summary judgment states that when he interviewed her a second time and
informed her that the child had been killed on June 15 or 16, she indicated that her
statements and reports in the file were false. When the detective showed Ms.
Vechiarelli photographs of the child, Jennifer Snyder, and David Sharpe, she
admitted that she had never seen any of those individuals. (Milstead Depo. at 19).
She also stated that she had shredded her notes when she changed positions within
the agency. The detective opined that the inaccuracies caused substantial delay and
created an impediment to the investigation.
{¶95} In the trial motions, Ms. Vechiarelli noted that it was undisputed that the
child died on June 15 or 16, 2001. The evidence in the file and reiterated in the
Executive Director’s affidavit generated from her review of the file was that Ms.
Vechiarelli was not assigned to the case until June 18, 2001. Ms. Vechiarelli then
briefly argued below that her involvement took place after the death and thus could
not have caused J.H. to suffer an injury. The estate briefly responded that it was
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irrelevant that Ms. Vechiarelli did not become involved until after J.H.’s death
because wrongful death was not the sole claim. The estate then focused on the
recklessness of Ms. Vechiarelli’s acts and omission.
{¶96} The issue raised on appeal by Ms. Vechiarelli does not involve the
question of her recklessness. She does not attempt to argue that she was not
reckless and thus apparently concedes that there is a genuine issue of material fact
as to whether she was reckless in falsely reporting a face-to-face interview with this
child and his custodians and then in closing the case.
{¶97} On appeal, Ms. Vechiarelli urges that her conduct did not cause injury
or death to the child, stating that the child was already dead when she was assigned
the case. She focuses on the fact that the only plaintiff named in the complaint is the
administrator of the estate. She emphasizes that the personal representative of an
estate can bring a survival action for the decedent’s own injuries leading to his death
and a wrongful death action for the injuries suffered by the decedent’s beneficiaries
as a result of the death. See Peters v. Columbus Steel Castings Co., 115 Ohio St.3d
134, 2007-Ohio-4787, 873 N.E. 2d 1258, ¶ 11 (decedent’s beneficiaries not bound by
decedent’s arbitration agreement).
{¶98} Ms. Vechiarelli concludes that the estate did not claim (and would have
no standing to claim) that certain people suffered harm as a result of what she did or
did not do after the death, suggesting that those people would have to file individual
claims against her rather than make these claims through the estate, which can only
represent them in a wrongful death action and which action only deals with acts prior
to death. She argues that a wrongful death action filed by a personal representative
on behalf of next of kin cannot include a request for damages based upon the
behavior of one person after the death of the decedent (caused by another) as those
actions are independent of the death.
{¶99} The statute which creates the wrongful death cause of action and
provides the personal representative with authority to act speaks of damages
suffered “by reason of the wrongful death.” R.C. 2125.01(A)(1). And, it has been
stated that a personal representative does not have standing to assert every claim
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that statutory beneficiaries possess. See Bentley v. Grange Mut. Cas. Ins. Co., 119
Ohio App.3d 93, 102-103, 594 N.E.2d 529 (10th Dist.1997) (administrator, who can
enforce wrongful death rights of statutory beneficiaries, has no standing to enforce
the uninsured motorist rights of decedent’s next of kin which arise from contract),
citing Cincinnati Ins. Co. v. Jarvis, 98 Ohio App.3d 155, 163, 648 N.E.2d 30(6th.Dist.1994) and Smith v. Erie Ins. Group, 61 Ohio App.3d 794, 797, 573 N.E.2d
1174 (5th Dist.1990).
{¶100} The estate cites no statute or law providing a personal representative
with authority to act on behalf of next of kin for acts or omissions (such as an
inadequate investigation into a decedent’s status) that occurred after the decedent’s
death (a death not caused by the defendant at issue). Compare R.C. 2125.01(A)(1);
R.C. 1713.39 (granting personal representative authority to sue a person or entity
having unlawful possession of a dead body for the benefit of the decedent’s next of
kin). However, contrary to Ms. Vechiarelli’s assumptions, the estimated date of
death, provided by the former custodian (who helped destroy a child’s body) more
than six years after the death, is a factual rather than an established matter,
especially where two days make all the difference to Ms. Vechiarelli’s argument
here.1
{¶101} However, these claims of lack of standing, date of death, and failure
to state a claim are not immunity issues. Only the denial of immunity is immediately
appealable by the employee of a political subdivision. See R.C. 2744.02(C). See
also Hubbell v. Xenia, 115 Ohio St.3d 77, 2007–Ohio–4839, 873 N.E.2d 878, ¶ 9
(denial of summary judgment is generally not appealable).
{¶102} Although the employee appealed from the order that denied immunity
and she couches her argument as being a reason why immunity should be
maintained, she does not actually make immunity arguments. Rather, her arguments
1
The estate also notes that, since her record of falsification is established, there is no reason
to believe that she was assigned on June 18 as this date was derived from her own notes and a
troubling call was also received on June 14.
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involve standing, the contents of the complaint, and the date of death. Even if there
was no such doctrine as immunity, she would be making these same arguments.
{¶103} Moreover, the immunity statute speaks in terms of damages
“allegedly caused” by Ms. Vechiarelli’s acts or omissions. See R.C. 2744.03(A).
Immunity is a defense that exists even if there is duty, breach, proximate cause, and
damages. See McCleary v. Leech, 11th Dist. No. 2001-L-195, 2003-Ohio-1875, ¶ 31
(the issue of whether there is immunity is a totally separate issue from whether there
is proximate cause). Thus, whether her acts or omissions in fact caused damages to
someone and whether that someone was properly named as a party are not
immunity issues. See Dawson v. City of Cleveland, 8th Dist. No. 94510, 2010-Ohio-
5142, ¶ 5, 10-12 (denial of summary judgment where city alleged there was no
proximate cause was not denial of immunity and thus not appealable).
{¶104} Appellate review under R.C. 2744.02(C) concerns the denial of
immunity, and we need not address other issues raised by the appellant regarding
the request for summary judgment. Long v. Village of Hanging Rock, 4th Dist. No.
09CA30, 2011-Ohio-5137, ¶ 10.
{¶105} Because Ms. Vechiarelli’s arguments on appeal are not based upon
immunity, we refuse to address this assignment of error. See, e.g., id., citing Nagel
v. Horner, 162 Ohio App.3d 221, 2005–Ohio–3574, 833 N.E.2d 300, ¶ 21 (4th Dist.)
(R.C. 2744.02(C) limits appellate review to denial of immunity and does not authorize
court to review merits of the action); Makowski v. Kohler, 9th Dist. No. 25219, 2011–
Ohio–2382, ¶ 7; Riggs v. Richard, 5th Dist. No. 2007CA00328, 2008-Ohio-4697, ¶ 8-
15 (provision making denial of immunity final is narrowly focused allowing
interlocutory appeal of only that issue).
{¶106} This position is further supported by the principle that after summary
judgment is denied, further evidence can be generated at trial to fix any deficiencies
from the summary judgment stage. See Continental Ins. Co. v. Whittington (1994),
71 Ohio St.3d 150, 156, 158, 642 N.E.2d 615 (errors in denying summary judgment
can become moot or harmless after a trial). See also Eckman v. Rammuno, 7th Dist.
No. 09MA162, 2010-Ohio-4316, ¶ 57 (Supreme Court's position is forgiving to a party
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who fails to adequately factually respond to a motion for summary judgment if that
party proves their case at trial).
{¶107} As the arguments raised by Ms. Vechiarelli on appeal do not contest
the finding of a genuine issue as to her recklessness and are not based upon the
denial of immunity, Ms. Vechiarelli’s appeal is dismissed.
CONCLUSION
{¶108} For the foregoing reasons, the judgment of the trial court denying
immunity to Executive Director Denise Stewart is reversed, and judgment is entered
in her favor.
{¶109} The trial court’s decision denying immunity to Caseworker Erin Davis
is reversed, and judgment is entered in her favor.
{¶110} Caseworker Kim Vechiarelli’s appeal is dismissed as it is not based
upon the denial of immunity, and the case against Ms. Vechiarelli can proceed.
Donofrio, J., concurs.
DeGenaro, J., concurs.