McClure v. Ohio Dept. of Rehab. & Corr. , 2020 Ohio 1035 ( 2020 )


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  • [Cite as McClure v. Ohio Dept. of Rehab. & Corr., 
    2020-Ohio-1035
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    Joel V. McClure,                                      :
    Plaintiff-Appellant,                  :
    v.                                                    :                    No. 19AP-535
    (Ct. of Cl. No. 2018-00683JD)
    Ohio Department of Rehabilitation                     :
    and Correction                                                   (REGULAR CALENDAR)
    :
    Defendant-Appellee.
    :
    D E C I S I O N
    Rendered on March 19, 2020
    On brief: Joel V. McClure, pro se.
    On brief: Dave Yost, Attorney General, and Timothy M.
    Miller, for appellee.
    APPEAL from the Court of Claims of Ohio
    SADLER, P.J.
    {¶ 1} Plaintiff-appellant, Joel V. McClure, appeals from a judgment of the Court of
    Claims of Ohio in favor of defendant-appellee, Ohio Department of Rehabilitation and
    Correction ("DRC"). For the reasons that follow, we affirm.
    I. FACTS AND PROCEDURAL HISTORY
    {¶ 2} Appellant is an inmate in the custody and control of DRC at the London
    Correctional Institution ("LCI"). In 2017, appellant was a volunteer in the LCI dog handling
    program. Sergeant Brian Preston, who is employed by DRC as a corrections officer at LCI,
    has been involved in the dog handling program for the past eight years. According to
    Preston, in January 2017, he received complaints from other inmates in the dog handling
    No. 19AP-535                                                                               2
    program regarding the manner in which appellant trained his dog. After Preston watched
    a videotape of appellant interacting with his dog, he formed the belief that appellant "had a
    poor attitude when it came to caring for his dog and receiving instruction on how to care
    for his dog." (Preston Aff. at ¶ 5, attached to appellee's May 1, 2019 Mot. For Summ. Jgmt.)
    Preston believed appellant "did not appear to be interested in interacting with his dog."
    (Preston Aff. at ¶ 5.)
    {¶ 3} Preston told Karen Mason, who was responsible for overseeing the inmate
    dog handling program at LCI, that appellant should be removed from the program.
    According to Preston, "[o]n or about January 24, 2017," Mason removed appellant from the
    dog handling program. (Preston Aff. at ¶ 7.) Preston completed an Inmate Evaluation
    Report to document the reason appellant was being removed from the program. According
    to Preston, the written evaluation was "not shared with other inmates." (Preston Aff. at
    ¶ 7.)
    {¶ 4} On April 19, 2018, appellant filed a complaint in the Court of Claims alleging
    Preston defamed him by making false statements to DRC staff and inmates disparaging
    appellant's reputation in the prison and his skill as a dog handler. DRC moved the Court of
    Claims for summary judgment arguing that appellant's failure to plead and offer proof of
    special damages required a judgment in appellee's favor, as a mater of law. In the
    alternative, DRC argued that qualified privilege shielded DRC from liability to appellant for
    the alleged defamatory communications.
    {¶ 5} In his complaint, appellant alleged Preston's false statements to DRC staff
    and inmates damaged his "reputation as a model prisoner." (Compl. at ¶ 8.)
    II. ASSIGNMENTS OF ERROR
    {¶ 6} Appellant assigns the following as trial court error:
    [1.] THE COURT OF CLAIMS OF OHIO ERRED WHEN IT
    GRANTED THE SUMMARY JUDGMENT TO THE DRC
    WHEN THERE WAS GENUINE ISSUE OF METERIAL FACT
    AT ISSUE.
    [2.] THE TRIAL COURT SHOULD NOT HAVE GRANTED
    SUMMARY JUDGMENT WHEN THERE IS A QUESTION OF
    A WITNESS' CREDIBILITY IS AN ISSUE.
    (Sic passim)
    No. 19AP-535                                                                                 3
    III. STANDARD OF REVIEW
    {¶ 7} Appellate review of summary judgment is de novo. Gabriel v. Ohio State
    Univ. Med. Ctr., 10th Dist. No. 14AP-870, 
    2015-Ohio-2661
    , ¶ 12, citing Byrd v. Arbors E.
    Subacute & Rehab. Ctr., 10th Dist. No. 14AP-232, 
    2014-Ohio-3935
    , ¶ 5. Pursuant to Civ.R.
    56(C), summary judgment "shall be rendered forthwith if the pleadings, depositions,
    answers to interrogatories, written admissions, affidavits, transcripts of evidence, and
    written stipulations of fact, if any, timely filed in the action, show that there is no genuine
    issue as to any material fact and that the moving party is entitled to judgment as a matter
    of law."   Accordingly, summary judgment is appropriate only under the following
    circumstances: (1) no genuine issue of material fact remains to be litigated; (2) the moving
    party is entitled to judgment as a matter of law; and (3) viewing the evidence most strongly
    in favor of the nonmoving party, reasonable minds can come to but one conclusion, that
    conclusion being adverse to the nonmoving party. Phillips v. Wilkinson, 10th Dist. No.
    17AP-231, 
    2017-Ohio-8505
    , ¶ 11, citing Byrd at ¶ 6, citing Harless v. Willis Day
    Warehousing Co., 
    54 Ohio St.2d 64
    , 66 (1978).
    {¶ 8} " '[T]he moving party bears the initial responsibility of informing the trial
    court of the basis for the motion, and identifying those portions of the record before the
    trial court which demonstrate the absence of a genuine issue of fact on a material element
    of the nonmoving party's claim.' " Byrd at ¶ 7, quoting Dresher v. Burt, 
    75 Ohio St.3d 280
    ,
    292 (1996). "Once the moving party meets its initial burden, the nonmovant must set forth
    specific facts demonstrating a genuine issue for trial." Phillips at ¶ 12, citing Byrd at ¶ 7,
    citing Dresher at 293.
    IV. LEGAL ANALYSIS
    {¶ 9} In each of appellant's assignments of error, appellant argues the Court of
    Claims erred when it granted summary judgment in appellee's favor. Because our review
    of the judgment is de novo, we will consider appellant's assignments of error jointly.
    {¶ 10} "[D]efamation occurs when a publication contains a false statement 'made
    with some degree of fault, reflecting injuriously on a person's reputation, or exposing a
    person to public hatred, contempt, ridicule, shame or disgrace, or affecting a person
    adversely in his or her trade, business or profession.' " Jackson v. Columbus, 
    117 Ohio St.3d 328
    , 
    2008-Ohio-1041
    , ¶ 9, quoting A & B-Abell Elevator Co., Inc. v. Columbus/Cent. Ohio
    No. 19AP-535                                                                                4
    Bldg. & Constr. Trades Council, 
    73 Ohio St.3d 1
    , 7 (1995). "Defamation includes both libel
    and slander; libel refers to written or printed defamatory words, while slander refers to
    spoken defamatory words." Gilson v. Am. Inst. of Alternative Medicine, 10th Dist. No.
    15AP-548, 
    2016-Ohio-1324
    , ¶ 37, citing Woods v. Capital Univ., 10th Dist. No. 09AP-166,
    
    2009-Ohio-5672
    , ¶ 27. "The elements of defamation, whether slander or libel, are: (1) the
    defendant made a false and defamatory statement concerning another, (2) the false
    statement was published, (3) the plaintiff was injured, and (4) the defendant acted with the
    required degree of fault." Gilson at ¶ 37, citing Spingola v. Stonewall Columbus, Inc., 10th
    Dist. No. 06AP-403, 
    2007-Ohio-381
    , ¶ 8.
    {¶ 11} "Actionable defamation falls into one of two categories: defamation per se or
    defamation per quod." Gilson at ¶ 38, citing Woods at ¶ 28. "Defamation per se occurs
    when a statement, on its face, is defamatory." Gilson at ¶ 38, citing Woods at ¶ 29. Under
    Ohio common law, in order to be actionable per se, the alleged defamatory statement must
    fit within one of four classes: (1) the words import a charge of an indictable offense
    involving moral turpitude or infamous punishment; (2) the words impute some offensive
    or contagious disease calculated to deprive a person of society; (3) the words tend to injure
    a person in his trade or occupation; and (4) in cases of libel only, the words tend to subject
    a person to public hatred, ridicule, or contempt. Whether an unambiguous statement
    constitutes defamation per se is a question of law. Gilson at ¶ 37, citing Spingola at ¶ 8.
    See also Peters v. Ohio Dept. of Rehab. & Corr., 10th Dist. No. 14AP-1048, 
    2015-Ohio-2668
    ,
    ¶ 1.
    {¶ 12} If a statement is defamatory per se, a plaintiff " 'may maintain an action for
    [defamation] and recover damages, without pleading or proving special damages.' " Woods
    at ¶ 30, quoting Becker v. Toulmin, 
    165 Ohio St. 549
    , 553 (1956). However, when
    defamation is per se, "[p]roof of the defamation itself establishe[s] the existence of some
    damages." Gosden v. Louis, 
    116 Ohio App.3d 195
    , 208 (9th Dist.1996). Where a statement
    is defamatory per quod, a plaintiff must plead and prove special damages. Woods at ¶ 30,
    citing Becker at 557. See also Civ.R. 9. " 'Special damages are those direct financial losses
    resulting from the plaintiff's impaired reputation.' " Peters at ¶ 7, quoting Hampton v.
    Dispatch Printing Co., 10th Dist. No. 87AP-1084 (Sept. 13, 1988).
    No. 19AP-535                                                                               5
    {¶ 13} "To survive a motion for summary judgment in a defamation action, the
    plaintiff must make a sufficient showing of the existence of every element essential to his
    or her case." Cummerlander v. Patriot Preparatory Academy Inc., 
    86 F.Supp.3d 808
    , 829
    (S.D.Ohio 2015), citing Daubenmire v. Sommers, 
    156 Ohio App.3d 322
    , 
    2004-Ohio-914
    ,
    ¶ 79 (12th Dist.).
    A. Slander Claim
    {¶ 14} As noted above, slander refers to spoken defamatory communications.
    Gilson at ¶ 37; Woods at ¶ 27. In opposition to appellee's motion for summary judgment,
    appellant submitted his own affidavit and the affidavit of a fellow inmate. In his affidavit,
    appellant averred, in relevant part, as follows:
    2. I was in the dog program at [LCI] n since September 1, 2015
    until January 24, 2017.
    ***
    5. Between January 14, 2017 and January 24, 2017 at one of
    Inmate Douglas Tobias' made up classes. I got into a
    disagreement with Inmate Tobias on training techniques in
    front of all of the dog handlers.
    ***
    7. Inmate Tobias went to Sergeant Brian Preston and
    fabricated a story that I had a "know it all attitude" was a bad
    dog handler and that I should be immediately removed from
    the dog program.
    8. Instead of Sergeant Preston throughly investigating the
    matter. He simply took Inmate Tobias' word for it, removed
    me from the program and published the untrue statements on
    an "Inmate Evaluation Report."
    9. Once he removed me from the program, Sergeant Preston
    went to every staff member who worked my unit and told
    them that I was not to interact with any of the dogs because I
    was a bad dog handler and a trouble maker.
    10. When I was out on the recreation yard, or walking within
    the institution, Sergeant Preston would point me out to the
    yard officers in the presence of numerous inmates and tell
    them if they saw me interacting with dogs to write me a
    conduct report and put me in the hole if they wanted.
    11. Until late March or early April of 2017 they publicly made
    false statements, ridicule me and humiliated me with malice.
    If Sergeant Preston, or Unit Manager Sharon Carter saw me
    No. 19AP-535                                                                            6
    out on the prison yard around numerous inmates. They would
    call me over to where they were conversing with other staff
    and say things like, "Inmate McClure, come here." When I
    would get in front of them they would tell the other staff: "This
    guy is a pain in the ass, if you see him messing with any of the
    dogs write his ass up. He was a shitty dog handler and I don't
    want him messing up any of the staffs dogs who come in."
    ***
    13. Sergeant Preston could not have known that Inmate
    McClure was a bad dog handler because he was never at any
    of the dog training classes. Inmate Tobias did all if Sergeant
    Preston's Work for him.
    (Sic passim.) (Appellant's Aff. at 1-3, filed June 24, 2019.)
    {¶ 15} Appellant also submitted the affidavit of fellow inmate James Blankenship in
    opposition to appellee's motion for summary judgment. Blankenship averred, in relevant
    part, as follows:
    2. On numerous occasions before I left the dog program in
    November 2017. I heard Sergeant Brian Preston talking to
    other unit staff members openly in front at least ten other
    inmates at any given time. He would tell the other unit staff
    members that Inmate Joel McClure was fired because he was
    a bad dog handler and a trouble maker.
    3. Sergeant Preston and Unit Manager Sharon Carter openly
    said these things in the presence of inmates until I left the dog
    program in November of 2017.
    4. I was in the dog program for well over a year and I never
    saw Inmate McClure deviate from the proper training
    techniques taught to him by Inmate Tobias.
    5. Inmate McClure was fired because he called Inmate Tobias
    out on some of his training techniques.
    6. Shortly thereafter, Inmate Tobias went to Sergeant Preston
    and told Sergeant Preston to kick Inmate McClure out of the
    dog program because Inmate McClure has a "know it all"
    attitude.
    7. Sergeant Preston lied in his affidavit to this Court claiming
    that he and Karen Mason watched a video of Inmate McClure
    being a bad dog handler. Karen Mason was out on sick leave
    months prior and months after Inmate McClure was kicked
    out of the dog program.
    8. Sergeant Preston could not have known that Inmate
    McClure was a bad dog handler because he was hardly ever at
    No. 19AP-535                                                                               7
    any of the dog training classes. Inmate Tobias did all if
    Sergeant Preston's Work for him.
    (Sic passim) (Blankenship Aff. at 1-2, filed June 24, 2019.)
    {¶ 16} As previously noted, to constitute slander per se, a false oral statement must
    consist of words which import an indictable criminal offense involving moral turpitude or
    infamous punishment, impute some loathsome or contagious disease which excludes one
    from society, or tends to injure one in his trade or occupation. Gilson, 
    2016-Ohio-1324
    , at
    ¶ 37, citing Spingola, 
    2007-Ohio-381
    , at ¶ 8. Where facts demonstrate the slanderous
    statements meet these criteria, general damages and malice are presumed as a matter of
    law. Woods, 
    2009-Ohio-5672
    , at ¶ 30; Becker, 165 Ohio St. at 553. Where an oral
    statement is not defamatory per se, a plaintiff must plead and prove special damages.
    Woods at ¶ 30, citing Becker at 557. See also Civ.R. 9.
    {¶ 17} None of the defamatory oral statements allegedly made by Preston qualify as
    slander per se. The statements portray appellant as a "troublemaker" and a poor dog
    handler, with a know-it-all attitude toward dog training and an unwillingness to take
    guidance from other dog trainers, but they do not import an indictable criminal offense
    involving moral turpitude or infamous punishment, imputed some loathsome or
    contagious disease which would exclude appellant from society, or tend to injure appellant
    in his trade or occupation. Appellant does assert in his merit brief that he participated in
    the dog handling program in order to "obtain his certification with the United States
    Department of Labor to be a certified 'Dog Trainer' upon his release." (Appellant's Brief at
    1.) However, even if an oral defamatory statement that injures one in a possible future
    occupation would qualify as slander per se, neither appellant's complaint nor the affidavits
    he submitted in opposition to summary judgment mention a possible future vocation as a
    dog trainer. Accordingly, appellant presented nothing to the Court of Claims that would
    create a genuine issue of fact whether Preston's oral statements constituted slander per se.
    {¶ 18} Because the alleged oral defamatory statements do not qualify as slander per
    se, in order to survive summary judgment, appellant was required to plead and offer proof
    of special damages. Woods at ¶ 30, citing Becker at 557. See also Civ.R. 9. In his complaint,
    appellant alleges only that Preston's false statements to DRC staff and inmates damaged
    his "reputation as a model prisoner." (Compl. at ¶ 8.) There are no facts alleged either in
    appellant's complaint or in the affidavits submitted by appellant in opposition to the motion
    No. 19AP-535                                                                                                8
    for summary judgment that would permit an inference that appellant suffered financial
    losses resulting from his impaired reputation as a model inmate and dog handler. In light
    of appellant's failure either to plead or submit some proof of special damages, appellant
    cannot satisfy an essential requirement to his slander claim. Accordingly, we hold the Court
    of Claims did not err when it granted appellee's motion for summary judgment as to
    appellant's slander claim.
    B. Libel Claim
    {¶ 19} Appellant's libel claim is based exclusively on statements made by Preston in
    his Inmate Evaluation Report. The statement reads as follows:
    A review of cameras, in person observation, and evaluation by
    group inmate advisor, inmate has a attitude of "knowing it
    all." As a result shows no willingness to take guidance from
    others, trains the dogs his way, and in a manner not consistant
    [sic] with the dog program for the rescue organization, and
    shows no initiate [sic] with the dogs.1
    {¶ 20} "In cases of libel, the question of whether the publication complained of is
    libelous per se is a question of law for the trial court." Whitt Sturtevant, LLP v. NC Plaza
    LLC, 10th Dist. No. 14AP-919, 
    2015-Ohio-3976
    , ¶ 72. See also Webber v. Ohio Dept. of Pub.
    Safety, 10th Dist. No. 17AP-323, 
    2017-Ohio-9199
    , ¶ 37. The Court of Claims determined
    the statements made by Preston in the Inmate Evaluation Report were not defamatory per
    se. Whether certain statements alleged to be defamatory are actionable or not is a matter
    for the court to decide as a matter of law. Id. at ¶ 37, citing Am. Chem. Soc. v. Leadscope,
    Inc., 
    133 Ohio St.3d 366
    , 
    2012-Ohio-4193
    , ¶ 78, citing Yeager v. Local Union 20,
    Teamsters, 
    6 Ohio St.3d 369
    , 372 (1983).                  "In determining whether a statement is
    defamatory as a matter of law, a court must review the totality of the circumstances,
    consider the statement within its context rather than in isolation, and determine whether a
    reasonable person would interpret that statement as defamatory." Webber at ¶ 37, citing
    Am. Chem. Soc. at ¶ 79.
    {¶ 21} Our review of the Inmate Evaluation Report does not reveal any statements
    about appellant that would subject appellant to public hatred, ridicule, or contempt. The
    1 The Inmate Evaluation Report also contains a rating system asking the evaluator to rate appellant on a scale
    of one to ten on such attributes as attitude, initiative, quality/quantity, attendance, dependability,
    safety/housekeeping, and increasing knowledge/skill. Preston gave appellant a total score of 33 out of 100
    possible points.
    No. 19AP-535                                                                                               9
    statements merely portray appellant as an unwilling or disinterested participant in the
    voluntary prison dog handling program.                 The report does not accuse appellant of
    mistreating dogs or directly state appellant is a poor dog handler who was dismissed from
    the program. At worst, the statements in the Inmate Evaluation Report arguably permit
    the inference that appellant is a poor dog handler. As such, the statements are defamatory
    by innuendo only, if at all. See Sullivan v. Tucci, 
    69 Ohio App.3d 20
    , 22 (10th Dist.1990)
    (statement in a newspaper article that a local politician "failed to make a promised
    statement" is libelous per quod because it is can be interpreted that the promised
    announcement was merely delayed or could not be kept for valid reasons); Griffis v. Klein,
    2d Dist. No. 22285, 
    2008-Ohio-2239
    , ¶ 32-33 (written statement in a newspaper was
    libelous per se because it directly accused a union employee of involvement in the
    distribution of pre-market election ballots during the club's election).                     Because the
    statements in the Inmate Evaluation Report directly accuse appellant of being nothing
    more than an unwilling or disinterested participant in the voluntary prison dog handling
    program, we agree with the Court of Claims that the alleged defamatory statements
    contained in the Inmate Evaluation Report constitute, at worst, libel per quod.
    {¶ 22} Because the alleged defamatory statements in the Inmate Evaluation Report
    do not constitute libel per se, in order to survive summary judgment, appellant was
    required to plead and produce evidence of special damages.                        As previously noted,
    appellant's complaint reveals no allegation of any monetary loss to appellant arising from
    the alleged defamatory statements made by Preston in the Inmate Evaluation Report, and
    there is nothing in appellant's affidavits that would suggest that appellant suffered a
    financial loss due to the allegedly false statements in the report. In light of appellant's
    failure either to plead or submit some proof of special damages, appellant cannot satisfy an
    essential requirement to his libel claim. Accordingly, we hold the Court of Claims did not
    err when it granted appellee's motion for summary judgment as to appellant's libel claim.2
    {¶ 23} For the foregoing reasons, appellant's two assignments of error are overruled.
    2Having concluded appellant failed to produce evidence to satisfy a critical element of his defamation claim,
    and appellee is entitled to judgment as a matter of law, we need not address the Court of Claims' alternative
    holding regarding qualified privilege.
    No. 19AP-535                                                                  10
    V. CONCLUSION
    {¶ 24} Having overruled appellant's two assignments of error, we affirm the
    judgment of the Court of Claims of Ohio.
    Judgment affirmed.
    DORRIAN and LUPER SCHUSTER, JJ., concur.
    _____________