GARY TREPANIER V NATIONAL AMUSEMENTS INC
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STATE OF MICHIGAN
COURT OF APPEALS
GARY TREPANIER,
FOR PUBLICATION
April 5, 2002
9:00 a.m.
Plaintiff-Appellee,
v
No. 224262
Genesee Circuit Court
LC No. 98-064002-CL
NATIONAL AMUSEMENTS, INC.,
Defendant-Appellant.
Updated Copy
July 19, 2002
Before: Cavanagh, P.J., and Doctoroff and Jansen, JJ.
PER CURIAM.
Defendant appeals by leave granted from the trial court's order denying its motion for
summary disposition of plaintiff 's claim under the Whistleblowers' Protection Act (WPA), MCL
15.361 et seq. We affirm.
Defendant employed plaintiff from 1983 until plaintiff was discharged on September 21,
1998. From 1995 until his termination, plaintiff was the managing director of defendant's
Showcase West Theater in Flint. In October or November 1996, plaintiff began a sexual
relationship with Coleen Heathcoat, who was also employed by defendant. After the relationship
ended in January 1997, Heathcoat began to make threatening telephone calls to plaintiff at his
home, prompting plaintiff to change his telephone number. Heathcoat also complained to
plaintiff 's supervisor, Brad Wick, who told plaintiff that he would have to work with Heathcoat
in a businesslike manner and advised plaintiff not to let the personal relationship affect his work.
In the fall of 1997, plaintiff and Heathcoat resumed their sexual relationship, which lasted
until July 1998. In August 1998, Heathcoat again made threatening telephone calls to plaintiff 's
home. At the time, plaintiff had a live-in girlfriend, Linda Ptacek, who was unaware of
plaintiff 's sexual relationship with Heathcoat. On August 27, 1998, plaintiff contacted the
police, who recommended that plaintiff request a personal protection order (PPO). Plaintiff then
requested a PPO to try to stop Heathcoat from calling his home and threatening his girlfriend.
Plaintiff admitted that the PPO pertained to Heathcoat's harassment at his home and did not have
anything to do with her conduct at work. On August 31, 1998, Wick met with plaintiff again and
offered to arrange a transfer for plaintiff.
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During this period, Ptacek contacted a senior vice president at defendant's corporate
office and reported that plaintiff was being subjected to a hostile work environment because of
Heathcoat's conduct and that plaintiff had applied for a PPO. At that point, Cindy Montgomery,
an employee from defendant's headquarters, told plaintiff to go home until she was able to arrive
in Michigan to investigate. Plaintiff was assured that he would be paid, but was asked not to
have any contact with the theater.
On September 4, 1998, plaintiff went to Heathcoat's home to ask her why she was
harassing him. During a meeting with Montgomery, plaintiff admitted that he had gone to
Heathcoat's home. Although plaintiff did stay away from the theater as requested, Montgomery
apparently believed that plaintiff 's contact with Heathcoat violated her instruction. At a meeting
on September 21, 1998, Montgomery informed plaintiff that he was terminated. Montgomery
admitted that among the factors she considered in recommending plaintiff 's termination were the
second incident of threatening telephone calls by Heathcoat and plaintiff 's relationship with
Heathcoat.
In October 1998, plaintiff filed a complaint alleging several claims, including that
defendant violated the WPA by discharging him in part because he sought a PPO against
Heathcoat.1 Defendant moved for summary disposition of plaintiff 's claims. Regarding the
WPA claim, defendant argued that plaintiff was not engaged in a protected activity under the
WPA because the necessity for a PPO arose out of a personal affair between plaintiff and the coworker and that plaintiff neither could show any direct connection between the PPO and
defendant's business nor could claim that his need for a PPO was based on any desire to inform
the public on a matter of public concern.
The court granted summary disposition for the defendant with respect to plaintiff 's claims
of breach of contract and sexual discrimination; however, the court denied summary disposition
with respect to plaintiff 's claims under the WPA and of discharge in violation of public policy.
Plaintiff subsequently agreed to dismiss the latter claim. Defendant sought and was granted
leave to appeal the trial court's denial of its motion for summary disposition regarding plaintiff 's
WPA claim.
This Court reviews de novo a trial court's decision regarding a motion for summary
disposition. Baker v Arbor Drugs, Inc, 215 Mich App 198, 202; 544 NW2d 727 (1996).
Because the trial court looked beyond the pleadings in deciding defendant's motion, we review
the motion under MCR 2.116(C)(10). A motion under MCR 2.116(C)(10) tests the factual
support for a claim. The court considers the pleadings, affidavits, depositions, admissions, and
other documentary evidence filed in the action or submitted by the parties in the light most
favorable to the nonmoving party. Quinto v Cross & Peters Co, 451 Mich 358, 362; 547 NW2d
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Plaintiff also alleged that (1) defendant terminated him in violation of public policy, (2) his
discharge was in breach of a contract with defendant under which he could not be terminated
without good cause, (3) defendant discharged him because of his gender in violation of MCL
37.2202, and (4) defendant slandered him. Plaintiff later stipulated the dismissal of his slander
claim.
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314 (1996); MCR 2.116(G)(5). Summary disposition may be granted if, except with regard to
the amount of damages, there is no genuine issue of material fact and the moving party is entitled
to judgment as a matter of law. Babula v Robertson, 212 Mich App 45, 48; 536 NW2d 834
(1995).
In order to establish a claim of an unlawful discharge under the WPA, plaintiff was
required to show that (1) he was engaged in protected activity as defined by the act, (2) the
defendant discharged him, and (3) a causal connection exists between the protected activity and
the discharge. Chandler v Dowell Schlumberger Inc, 456 Mich 395, 399; 572 NW2d 210 (1998).
A person is engaged in "protected activity" under the WPA where the person (1) reports a
violation or suspected violation of a law or regulation to a public body, (2) is about to report such
a violation to a public body, or (3) is asked by a public body to participate in an investigation.
Id.; MCL 15.362.
The principal issue in this case is whether plaintiff was involved in a protected activity, as
that concept is delineated in the WPA, that was causally connected with his discharge from his
employment. There is no question that plaintiff reported a violation or suspected violation of the
law to a public body when he sought the PPO against his co-worker. Moreover, our Supreme
Court has held that the WPA protects reports made against a co-worker, not just an employer.
Dudewicz v Norris Schmid, Inc, 443 Mich 68, 74-75; 503 NW2d 645 (1993). However,
defendant maintains that the finding that plaintiff engaged in protected activity by requesting a
PPO regarding a matter that was not related to defendant's business is not consistent with the
intent behind the WPA.
The WPA was enacted to encourage employees to assist in law enforcement and to
protect employees who participate in whistleblowing activities.
Dolan v Continental
Airlines/Continental Express, 454 Mich 373, 378; 563 NW2d 23 (1997). The underlying
purpose of the act was to protect the public and to promote public health and safety by removing
barriers that may interfere with employee efforts to report violations or suspected violations of
the law. Id. at 378-379.
A plain reading of the WPA reveals that employees who report violations
or suspected violations of the law to a public body are entitled to protection under
the act. As interpreted, the act provides protection to employees who report
violations of law by either their employers or fellow employees. . . . Frequently, a
close connection exists between the reported violation and the employment
setting, although no such limitation is found in the statute. [Id. at 381 (citations
omitted).]
In Dolan, the plaintiff alleged that she was fired for reporting to the Drug Enforcement
Agency the names of two airline passengers who fit a suspect profile after the defendant adopted
a policy against employees directly contacting the DEA without prior management approval.
The Supreme Court found that the reported violation was sufficiently related to the plaintiff 's
employment setting to be protected under the WPA, commenting: "This is not to say that only
those violations that are connected to the employment setting are contemplated under the WPA,
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only that the reported violation in the present case was sufficiently connected to the employment
setting to be contemplated under the majority opinion in Dudewicz." [Id. at 382.]
In Dudewicz, supra at 70-71, the plaintiff was assaulted by a co-worker while on the job
as the result of the plaintiff 's having involved one of the owners of the business in a customer
service dispute. The plaintiff filed criminal charges against the co-worker and was told to drop
the charges or he would be fired. The Supreme Court concluded that the activity at issue,
reporting a co-worker's violation of the Criminal Code resulting from a dispute over the handling
of company business, fell within the WPA. Id. at 75-76. The Court stated:
Admittedly, a strictly liberal interpretation of the statute without an
analysis of legislative intent arguably could lead to an interpretation that would
bar discharge of an employee for reporting a crime by anyone under any
circumstances. . . . However, this is not the case and these are not the facts to test
the outer limits of this rather broad statute. In concluding that it was intended to
bar a discharge of an employee for reporting a crime by a fellow employee under
the circumstances of this case does not begin to test those limits. In saying that,
we note that not only was this a crime alleged to have been committed by a fellow
employee, but the alleged crime arose out of a work incident at the work site. It
is, therefore, very much within the employer-employee setting. [Dudewicz, supra
at 77-78.]
While the appellate courts of this state have opined that there are "outer limits" to a claim
under the WPA, neither this Court nor the Supreme Court has defined those outer limits, leaving
the issue to be decided case by case. See Terzano v Wayne Co, 216 Mich App 522, 528-529,
532; 549 NW2d 606 (1996). Although this case presents a close question, we conclude that
summary disposition was properly denied. It is apparent that the plain language of the WPA does
not limit protected activity to that which has a close connection to the work environment or to the
employer's business practices. MCL 15.362; Dolan, supra at 381. Moreover, remedial statutes,
such as the WPA, should be "liberally construed in favor of the persons intended to be
benefited." Dudewicz, supra at 77. Therefore, we decline to interpret the WPA so as to create a
limitation that is not apparent in the unambiguous language of the statute.
Further, the submitted evidence established some connection, albeit a tenuous one,
between plaintiff 's request for a PPO and defendant's employment setting. Plaintiff showed that
once he obtained the PPO, it became more difficult for him to work with Heathcoat. Further,
there was evidence that, in firing plaintiff, defendant took into account the ongoing problems
between plaintiff and his co-worker and how it was affecting defendant's operations. Even if we
were to conclude that the WPA only protects activity that is related to the conduct of the
employer's business, we would find that the evidence in this case meets that test.
Defendant argues that plaintiff obtained the PPO for purely personal reasons, not out of
concern for the public and, therefore, was not engaged in a protected activity, citing Shallal v
Catholic Social Services of Wayne Co, 455 Mich 604, 621; 566 NW2d 571 (1997). However, the
facts of Shallal are clearly distinguishable from the present case. In Shallal, the plaintiff told her
agency's president that she would report his alleged wrongdoing "if [he didn't] straighten up." Id.
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at 614. Our Supreme Court found that the threat was sufficient evidence that the plaintiff was
"about to report" a violation or suspected violation of the law. Id. at 621. However, the Court
concluded that the plaintiff failed to establish a causal connection between her actions and her
firing because she used the threat of a report to prevent her termination. Id. at 622.
[I]t is clear that plaintiff used her own situation to extort defendant not to
fire her. . . . Furthermore, it is clear that the decision to fire plaintiff was made
before her threat to [the agency president] and that plaintiff knew of this decision .
. . . Plaintiff cannot use the whistleblowers' act as a shield against being fired
where she knew she was going to be fired before threatening to report her
supervisor. To hold otherwise "would encourage other employees to hold off
blowing the whistle until it becomes most advantageous for them to do so.
Plaintiff has offered no evidence which suggests that the Michigan Legislature
intended the Whistleblowers Act to be used as an offensive weapon by disgruntled
employees." [Id. at 622 (citations omitted).]
Although plaintiff 's decision in this case to obtain a PPO may have been motivated by
personal reasons, plaintiff did not use his protected activity to extort his employer, as did the
plaintiff in Shallal. Further, although plaintiff 's primary purpose may have been to protect
himself and his girlfriend from harassment, reasonable jurors could conclude that plaintiff was
acting in the public's interest, in addition to his own. Assuming the truth of plaintiff 's assertions,
Heathcoat's threatening telephone calls could constitute aggravated stalking, a felony and a
serious public safety issue. See MCL 750.411i. Moreover, in this case there is evidence of a
causal connection between plaintiff 's protected activity and his termination, namely,
Montgomery's admission that plaintiff was discharged because of circumstances surrounding
Heathcoat's harassment.
Accordingly, we believe that the evidence, viewed most favorably to plaintiff, was
sufficient to create a genuine issue of fact regarding whether plaintiff engaged in a protected
activity for purposes of the WPA. Therefore, the trial court did not err in denying defendant's
motion for summary disposition.
Affirmed.
/s/ Mark J. Cavanagh
/s/ Martin M. Doctoroff
/s/ Kathleen Jansen
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