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NAILAH K. BYRD
`
`CUYAHOGA COUNTY CLERK OF COURTS
`
`1200 Ontario Street
`
`Cleveland, Ohio 44113
`
`Court of Common Pleas
`
`New Case Electronically Filed: COMPLAINT
`
`May 17,2023 16:20
`
`By: NATALIE D. DAVIS 0102476
`
`Confirmation Nbr. 2860338
`
`ROBERT HURLEY
`
`CV 23 979615
`
`vs.
`
`KELLEY STEEL ERECTORS ET AL.
`
`Judge: PETER J. CORRIGAN
`
`Pages Filed: 9
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`IN THE COURT OF COMMON PLEAS
`
`CUYAHOGA COUNTY, OHIO
`
`) )
`
` CASE NO.:
`
`) )
`
` JUDGE:
`
`) ) )
`
` COMPLAINT
`
`Robert Hurley
`
`543 Covington Lane
`
`Auburn Township, Ohio 44023
`
`Plaintiff,
`
`vs.
`
`)
`
`(Jury Demand Endorsed Hereon)
`
`) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
`
`Kelley Steel Erectors
`
`7220 Division Street
`
`Cleveland, Ohio 44146-5406
`
`Frank Diener
`
`C/O Kelley Steel Erectors
`
`7220 Division Street
`
`Cleveland, Ohio 44146-5406
`
`Michael Kelley
`
`C/O Kelley Steel Erectors
`
`7220 Division Street
`
`Cleveland, Ohio 44146-5406
`
`Defendants.
`
`NOW COMES Plaintiff, Robert Hurley (“Plaintiff’ or “Hurley”), by and through
`
`undersigned counsel, and for his Complaint against Defendant Kelley Steel Erectors (“Defendant”
`
`or “Kelley Steel”), Defendant Frank Diener (“Defendant Diener” or “Diener”), and Defendant
`
`Michael Kelley (“Defendant Kelley” or “Kelley”) and hereby states as follows:
`
`THE PARTIES, JURISDICTION, AND VENUE
`
`1.
`
`Plaintiff, Robert Hurley, is a citizen of the State of Ohio, residing in Geauga
`
`County, Ohio. Mr. Hurley is a “person” and an “employee” as those terms are defined under O.R.C.
`
`§ 4112.01. Mr. Hurley is, and was at the time of his termination, a man over the age of forty years
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`old. At all times relevant herein, Mr. Hurley was employed by Defendant in Cuyahoga County,
`
`Ohio.
`
`2.
`
`Defendant Kelley Steel Erectors is an Ohio corporation with its principal place of
`
`business in Cuyahoga County, Ohio. Kelley Steel is a “person” and an “employer” as those terms
`
`are defined under O.R.C. § 4112.01.
`
`3.
`
`Defendant Frank Diener is a “person” and an “employer” as those terms are defined
`
`under O.R.C. § 4112.01.
`
`4.
`
`Defendant Michael Kelley is a “person” and an “employer” as those terms are
`
`defined under O.R.C. § 4112.01.
`
`VENUE AND JURISDICTION
`
`5.
`
`This Court has jurisdiction over Plaintiff's claims insofar as they arise under Ohio
`
`statutory and common law.
`
`6.
`
`Venue is proper in this Court pursuant to Civ. R. 3(b)(3) and (6) because
`
`Defendants conducted activity giving rise to Plaintiff's claim for relief in Cuyahoga County; and,
`
`because all or part of Plaintiff's claim for relief arose in Cuyahoga County.
`
`FACTUAL ALLEGATIONS
`
`7.
`
`Plaintiff, Robert Hurley, is sixty-nine (69) years old.
`
`8.
`
`Kelley Steel hired Mr. Hurley in 1978 as an accountant.
`
`9.
`
`Since the retirement of Kelley Steel’s founder and owner in , Mr. Hurley played an
`
`integral role in leading and managing the Company.
`
`10.
`
`Mr. Hurley has served as Chief Operating Officer (COO) for nearly twenty-three
`
`years.
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`11.
`
`In September 2022, former company president Mike Kelley (“Kelley”) approached
`
`Mr. Hurley and asked when he planned to retire.
`
`12.
`
`Mr. Hurley indicated that he planned to retire on or about March 31, 2023, to
`
`complete his forty-five years of service to the company.
`
`13.
`
`Mr. Hurley proposed a retirement agreement to Mr. Kelley and current company
`
`president Frank Diener to include one week of severance for each year of service, totaling forty-
`
`five weeks of severance, and some additional terms.
`
`14.
`
`Despite Mr. Hurley approaching both Mr. Kelley and Mr. Diener to continue
`
`discussions on his retirement, Mr. Kelley and Mr. Diener refused to engage with Mr. Hurley and
`
`insisted that they had not further discussed his retirement.
`
`15.
`
`On December 2, 2022, Mr. Hurley received a letter from Mr. Diener which stated
`
`that Kelley Steel would accept his retirement as of December 31, 2022.
`
`16.
`
`Mr. Hurley did not resign, ever.
`
`17.
`
`Mr. Hurley’s discussions regarding “retirement” were always prompted by Mr.
`
`Kelley and premised upon a mutually agreeable severance package. Otherwise, it was Mr.
`
`Hurley’s intent to continue to work.
`
`18.
`
`On December 5, 2022, Mr. Hurley called Mr. Diener and informed him that he had
`
`not resigned.
`
`19.
`
`During the December 5, 2022 phone call, Mr. Hurley attempted to negotiate an exit
`
`in good faith with Mr. Diener.
`
`20.
`
`On December 7, 2022, Mr. Hurley sent Mr. Diener a new proposal for severance.
`
`21.
`
`On December 9, 2022, Mr. Diener called Mr. Hurley and rejected his severance
`
`proposal, counteroffering $15,000.
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`22.
`
`Mr. Hurley explained to Mr. Diener that the $15,000 was wholly inadequate given
`
`his length of service and success at the company.
`
`23.
`
`Mr. Hurley objected to his termination and objected to Defendants characterizing
`
`his termination as retirement.
`
`24.
`
`On December 19, 2022, Mr. Diener sent Mr. Hurley a second termination letter.
`
`This letter amended the December 2, 2022 letter and stated that Mr. Hurley was being terminated
`
`for cause.
`
`25.
`
`The reasons cited for his termination were false and pretextual.
`
`26.
`
`Kelley Steel terminated Mr. Hurley for cause in order to enforce a restrictive
`
`covenant prohibiting competition.
`
`27.
`
`Mr. Hurley filed a charge of discrimination with the Ohio Civil Rights Commission
`
`on or about February 21, 2023. A Notice of Suit Rights was issued by the Ohio Civil Rights
`
`Commission on May 4, 2023.
`
`28.
`
`All prerequisites to filing suit under O.R.C. § 4112.052 have been satisfied.
`
`O.R.C. § 4112 Age Discrimination - All Defendants
`
`COUNT ONE
`
`29.
`
`The foregoing allegations are incorporated by reference as if fully rewritten herein.
`
`30.
`
`Plaintiff is, and at all times relevant herein was, over forty years of age.
`
`31.
`
`Defendants subjected Plaintiff to adverse employment actions based on his age.
`
`Such adverse actions include, but are not limited to, termination of Plaintiff's employment and
`
`falsely amending Plaintiff's termination and attempting to terminate Plaintiff's employment for
`
`cause.
`
`32.
`
`Plaintiff was qualified for his position as Chief Operating Officer and had
`
`demonstrated performance which met the legitimate expectations of his employer.
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`33.
`
`Defendants’ reasons for termination and termination for cause are pretextual and
`
`intended to obscure the Defendants’ discriminatory motive.
`
`34.
`
`Defendants’ conduct violated O.R.C. § 4112.02(A).
`
`35.
`
`As a direct and proximate result of Defendants’ conduct, Plaintiff has suffered, and
`
`will continue to suffer, economic and non-economic damages for which the Defendants are liable,
`
`including, but not limited to, pain and suffering, emotional distress, loss of professional reputation,
`
`and loss of past and future salary, benefits, and other privileges and conditions of employment.
`
`36.
`
`Defendants intentionally, willfully, wantonly, recklessly, and maliciously violated
`
`Plaintiff’s rights under O.R.C. § 4112.02.
`
`37.
`
`Defendants are liable to Plaintiff for past and future economic and non-economic
`
`compensatory damages, back pay, front pay, punitive damages, attorney’s fees, costs, interest, and
`
`any other equitable relief that this Court deems appropriate pursuant to Ohio Revised Code Chapter
`
`§4112.
`
`(Aiding and Abetting Discrimination - Defendants Diener and Kelley)
`
`COUNT TWO
`
`38.
`
`The foregoing allegations are incorporated by reference as if fully rewritten herein.
`
`39.
`
`O.R.C. § 4112.02(J) makes it illegally for “any person to aid, abet, incite, compel,
`
`or coerce the doing of any act declared by this section to be an unlawful discriminatory practice,
`
`to obstruct or prevent any person from complying with this chapter or any order issued under it,
`
`or to attempt to directly or indirectly to commit any act by this section to be an unlawful
`
`discriminatory practice.”
`
`40.
`
`Diener and Kelley directly committed acts declared to be unlawful by O.R.C. §
`
`4112.02(A), specifically discriminating against Mr. Hurley on the basis of his age, which resulted
`
`in his termination.
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`41.
`
`Diener and Kelley’s conduct violated O.R.C. § 4112.02(J).
`
`42.
`
`As a direct and proximate result of Diener, Kelley, and Kelley Steel’s conduct, Mr.
`
`Hurley has suffered economic and non-economic damages for which the Defendants are liable,
`
`including, but not limited to pain and suffering, emotional distress, and loss of professional
`
`reputation.
`
`COUNT TWO
`
`(Retaliation)
`
`43.
`
`The foregoing allegations are incorporated by reference as if fully rewritten herein.
`
`44.
`
`Mr. Hurley engaged in protected activity when he objected to Defendants’
`
`retirement proposal and severance proposal when Mr. Hurley planned to and was qualified to
`
`continue working.
`
`45.
`
`Defendants’ amendment to discharge for-cause after Mr. Hurley objected to
`
`Defendants’ discriminatory retirement and severance proposal was retaliatory.
`
`46.
`
`Defendants’ actions were motivated by, and directly and causally related to Mr.
`
`Hurley’s complaint and objections to Defendants’ terminating him on the basis of age.
`
`47.
`
`Defendant lacked an overriding business justification for terminating Mr. Hurley
`
`and terminating Mr. Hurley for-cause.
`
`48.
`
`Defendants’ termination of Mr. Hurley was intentional, willful, malicious, and in
`
`reckless disregard of Mr. Hurley’s rights.
`
`49.
`
`Insofar as Defendant intended to prevent Mr. Hurley from pursuing other
`
`employment by discharging him for-cause, Defendant acted intentionally and with malice.
`
`50.
`
`As a direct and proximate result of Defendants’ unlawful conduct, Mr. Hurley has
`
`suffered, and will continue to suffer, damages, including but not limited to past and future
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`economic damages, non-economic damages including pain and suffering and emotional distress,
`
`and other privileges and benefits of employment.
`
`COUNT THREE
`
`(Declaratory Judgment)
`
`51.
`
`The foregoing allegations are incorporated by reference as if fully rewritten herein.
`
`52.
`
`Mr. Hurley is a person interested under a written contract or other writing
`
`constituting a contract and is entitled to declaration of his rights to compete under the terms of the
`
`non-compete agreement. [Exhibit A]
`
`53.
`
`Mr. Hurley is entitled to declaratory judgment before Defendant breaches their
`
`contractual obligations under the Non-Compete Agreement in the event that Mr. Hurley pursues
`
`other employment pursuant to O.R.C. § 2721.04.
`
`54.
`
`Under the terms of the Non-Compete Agreement, Mr. Hurley is entitled to pursue
`
`employment at a competing company unless Mr. Hurley has been legitimately terminated for cause
`
`or he terminates his own employment.
`
`55.
`
`Mr. Hurley and Defendants attempted to come to an agreement regarding his
`
`retirement in early December 2022.
`
`56.
`
`Defendants, in retaliation for Mr. Hurley engaging in protected activity and in order
`
`to prevent Mr. Hurley from seeking employment elsewhere, amended their original termination
`
`letter to terminate Mr. Hurley for cause.
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`57.
`
`The reasons provided for cause for termination were fabricated in a malicious
`
`manner.
`
`58.
`
`Mr. Hurley is entitled to declaration of his rights to pursue employment in
`
`accordance with the Non-Compete Agreement.
`
`WHEREFORE, Plaintiff prays for the following relief against Defendant:
`
`A. Past and future economic damages, non-economic damages, lost benefits, and
`
`perquisites of employment in excess of Twenty-Five Thousand Dollars ($25,000.00)
`
`as a result of his discrimination and wrongful discharge.
`
`B. Punitive damages, attorneys’ fees, interests, and costs in an amount to be determined
`
`at trial.
`
`C. Issue a Judgment declaring, under the terms of the non-compete agreement, that
`
`Plaintiff is entitled to pursue employment at any employer and would not be in violation
`
`of the non-compete agreement.
`
`D. All other relief that this Court deems appropriate including costs as is equitable and
`
`just pursuant to O.R.C. § 2721.11.
`
`Respectfully submitted,
`
`/s/ Natalie D. Davis_____
`
`Richard C. Haber (0046788)
`
`Natalie D. Davis (0102476)
`
`HABER LLP
`
`30195 Chagrin Boulevard, Suite 323
`
`Pepper Pike, Ohio 44124
`
`Phone: (216) 250-4782
`
`Fax: (216) 250-4783
`
`rhaber@haberllp.com
`
`ndavis@haberllp.com
`
`Attorneys for Plaintiff
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

`

`A trial by jury is hereby demanded.
`
`JURY DEMAND
`
`/s/ Natalie D. Davis
`
`Attorney for Plaintiff
`
`Electronically Filed 05/17/2023 16:20 / / CV 23 979615 / Confirmation Nbr. 2860338 / CLCEJ
`
`

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