ROBERT L. MILLER, Jr., District Judge.
A hearing was held on March 2, 2016 on the defendants' motion for summary judgment on the claims of Jeremiah Patrick's second amended complaint. As presented, the parties' arguments overlap considerably; the court has attempted to unravel the arguments, which must be addressed under different tests. Jeremiah Patrick claims the defendants violated his rights under the Constitution, the Family Medical Leave Act, and Indiana law when they deemed him to have resigned when he didn't come back to work after his FMLA leave expired and didn't comply with state law requiring notice and an opportunity to be heard. The court grants the defendants' motion in part and denies in part: the FMLA claims will move forward, but the other claims will not.
The following facts are not in dispute.
Jeremiah Patrick joined the Starke County Sheriff's Department in December 2011 and was a deputy patrolman on March 28, 2013 when Sheriff Oscar Cowen reassigned him to a position at the Starke County jail. Mr. Patrick refused to accept the jail assignment, told the Sheriff he was going home sick, and left work. Based on that incident, Sheriff Cowen suspended Mr. Patrick for eight days for disobeying a direct order. The remaining dates were in 2013 until otherwise noted.
On March 28, Mr. Patrick faxed a note from IU Health System Urgent Care to the Sheriff's Department that read, "Please excuse Jeremiah from work/school for the following dates: 3/28 — 4/8/13. Patient may return to work/school on 4/9/13." Those dates — March 28 to April 8 — coincide with the dates of Mr. Patrick's suspension.
On April 18, Mr. Patrick faxed another note from IU Health System, signed/stamped by Byron M. Holm, M.D. stating that "Jeremiah Patrick was seen at IU Primary Care today. Please excuse patient from work for the next two weeks while under medical treatment."
On May 16, Mr. Patrick submitted paperwork to the Starke County Auditor's Office seeking time off under the Family Medical Leave Act. Byron Holm, M.D. of IU Health LaPorte Physicians signed that form. On the form, Dr. Holm indicated that Mr. Patrick's serious medical condition commenced on April 18, 2013 and could be expected to last for weeks.
On July 1, Mr. Patrick provided a doctor's note to the Sheriff's Department from IU Health LaPorte Physicians, dated June 27, stating that "Jeremiah Patrick is unable to return to work until July 29."
On July 2, Sheriff Cowen wrote to Mr. Patrick telling him that Sheriff's Department records showed that his twelve weeks of FMLA leave would expire on July 5; Sheriff Cowen added that Mr. Patrick should report any disagreement he might have.
Mr. Patrick disagreed. On July 3, he presented a letter to the Sheriff indicating that he thought the last day of his FMLA leave was July 11 and added: "However, as you are aware by the doctors note I sent your office on 7/1/13, I am not able to return to work until 7/29/13." Later the same day, Mr. Patrick submitted a second letter to Sheriff Cowen stating that because his FMLA paperwork had been submitted on May 16, his twelve-week FMLA leave should end on August 8, not July 5 as the Sheriff had suggested. Mr. Patrick indicated he wouldn't be returning to work until July 29, a date before the end of the twelveweek period as he counted it.
On July 16, Sheriff Cowen wrote to Mr. Patrick informing him that because his FMLA leave had expired and he hadn't contacted the Sheriff's Department during his time off, his position had been reassigned to another officer and he was no longer employed with the Starke County Sheriff's Department. The same day, Mr. Patrick wrote to the Starke County Merit Board requesting a hearing with the Board and the Sheriff "pursuant to Indiana Code" to discuss Sheriff Cowen's July 16 letter. Pltf. Exh. 16.
Some time later in July (the letter isn't dated), Mr. Patrick wrote to Sheriff Cowen indicating that he had asked the Merit Board for a hearing about the loss of his job, but no hearing had, as yet, been set. Mr. Patrick added:
On January 30, 2014, Mr. Patrick filed a petition for reinstatement with the Merit Board claiming that he had been illegally terminated because the Sheriff didn't have the authority to unilaterally terminate his employment. On February 20, Mr. Patrick supplemented his reinstatement petition with a request for back pay; the Merit Board scheduled a hearing on the petition for March 11. Mr. Patrick says that before the March 11 hearing his attorney spoke with Merit Board president Ed Troike, who told his counsel that the Merit Board wouldn't be granting Mr. Patrick's petition for reinstatement or his request for back pay "regardless of arguments to be made . . . or evidence to be presented" at the hearing.
On March 10, Mr. Patrick withdrew his petition for reinstatement and back pay. In support, Mr. Patrick said that in light of his attorney's conversation with Mr. Troike, a hearing would be futile, so Mr. Patrick asked that the March 11 hearing be canceled.
Mr. Patrick filed suit in this court on April 8, 2014. The claims of his second amended complaint under 42 U.S.C. § 1983, filed March 27, 2015, are that the defendants violated his procedural and substantive due process rights in violation of the Fourteenth Amendment to the United States Constitution by terminating his employment without filing formal disciplinary charges, giving him notice of disciplinary charges, or conducting a disciplinary hearing (Count I). Mr. Patrick also claims the defendants violated his procedural and substantive due process rights by not conducting "the removal and appeals process proscribed by Indiana Code § 36-8-10 et seq." (Count II); violated Indiana law by breaching the parties' contract (Count III); and violated the Family Medical Leave Act, 29 U.S.C. § 2601 et seq. (Count IV). He seeks reinstatement to his earlier position, lost wages and benefits, compensatory damages, punitive damages from defendant Oscar Cowen in his individual capacity, fees, and costs.
The defendants have moved for summary judgment based their arguments that
Summary judgment is appropriate when "the pleadings, depositions, answers to the interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law." FED. R. CIV. P. 56(c). A genuine issue of material fact exists whenever "there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party."
Mr. Patrick has named Oscar Cowen, Jr. as a defendant "individually and in his official capacity" as Sheriff of Starke County, Indiana. Naming Sheriff Cowen in his official capacity is the same as suing the Sheriff's Department itself and the Starke County Sheriff's Department is already a named defendant in this action, so the official capacity claims against Sheriff Cowen will be dismissed. See
Mr. Patrick claims in Count 4 that the defendants violated the Family and Medical Leave Act when they wrongfully terminated his employment before his FMLA leave expired, an action he claims was retaliatory in nature. He also says he was prejudiced by the defendants' failure to provide him with the proper FMLA notices and communicate with him about, and during, his leave.
The defendants haven't shown themselves to be entitled to judgment as a matter of law on this claim.
The Family Medical Leave Act allows an eligible employee with a serious health condition that renders him unable to perform his position to take twelve workweeks of leave during each twelve-month period. 29 U.S.C. § 2612(a)(1)(D). An employer can't "interfere with, restrain, or deny the exercise of or the attempt to exercise" any right under the Act, 29 U.S.C. § 2615(a)(1), and an employee on leave is entitled to be restored to the same position or a position equivalent to the one he had before he took qualifying leave. 29 U.S.C. § 2614(a)(1)-(2). Employers who violate the statute are liable to the injured employee for compensatory damages, back pay, and equitable relief. 29 U.S.C. § 2617(a).
The parties' arguments about Mr. Patrick's FMLA claims are based on their agreement that Mr. Patrick was an eligible employee, 29 U.S.C. § 2611(2)(A), the Starke County Sheriff's Department was his employer,
Mr. Patrick first says a material issue of fact exists as to whether the Sheriff's Department told him to submit his FMLA paperwork to the auditor's office or whether he just submitted the paperwork to the wrong entity. Regardless of who Mr. Patrick spoke to about where to file his paperwork, the Sheriff's Department Merit Board Rules and Regulations, which the parties agree apply, contain the following provisions:
(Emphasis added). Mr. Patrick says the Starke County Employee Handbook doesn't apply to him, but the Sheriff's Department Merit Board Rules and Regulations direct Sheriff's Department officers to the Starke County Employee Handbook for information about a FMLA leave of absence. Mr. Patrick hasn't alleged or argued that the rules and handbook weren't available to him.
Mr. Patrick submitted his FMLA application to the Starke County Auditor's Office, which might or might not have been the proper department to receive that paperwork. In any event, Mr. Patrick's request for FMLA leave was approved, so the question of whether he submitted his paperwork to the correct or incorrect Starke County department doesn't create an issue of material fact.
Mr. Patrick alleges in Count 4 that the defendants wrongfully terminated his employment before his FMLA leave expired, and that that action was retaliatory in nature, a substantial factor in the decision to terminate him from employment, and a violation of the FMLA. Mr. Patrick hasn't referenced any applicable statutory section(s), but his claims fall under 29 U.S.C. § 2615, entitled "Prohibited Acts." That section provides that
29 U.S.C. §§ 2615(a)(1)-(2).
Because employers are prohibited from both interfering with [§ 2615(a)(1)] and retaliating against [§ 2615(a)(2)] an employee's use or attempted use of FMLA leave, "[a] claim under FMLA for wrongful termination can be brought under either a discrimination/retaliation or [an] interference/entitlement theory."
The provisions of 29 U.S.C. §§ 2615(a)(1) and (a)(2) prohibit certain acts by an employer. The parties agree that the Sheriff's Department was Mr. Patrick's employer. But Mr. Patrick has set forth no allegations about the status of Sheriff Cowen or the Starke County Sheriff's Merit Board, or the basis for their liability, under the statute. Mr. Patrick also alleges in his FMLA claim that "the defendants" terminated his employment in violation of the statute, and the actions of "the defendants" were retaliatory in nature, but he doesn't identify which defendant(s) took what action(s).
"When determining liability under [29 U.S.C. §§ 2615(a)(1) and (a)(2)], courts often face the question of who is considered an employer for purposes of the statute and, specifically, whether an individual can be held liable under the FMLA."
Mr. Patrick's arguments in his response brief and at the summary judgment hearing confirm that the actions he says violated his FMLA rights — insufficient FMLA notice and termination of employment before the end of his FMLA leave — were actions taken in whole or in part by Sheriff Cowen. "Although the issue of individual liability under the FMLA has not yet been directly addressed by the United States Supreme Court or the Seventh Circuit, courts in this district generally agree that individuals can be held liable under the FMLA. The primary rationale for this holding has been that the FMLA tracks word for word the definition of employer used in the Fair Labor Standards Act, 29 U.S.C. § 203(d), which does subject individuals to liability. A plaintiff may assert FMLA claims against an individual who had supervisory authority over the plaintiff, and is at least partly responsible for the alleged violation."
While the parties haven't raised the issue of whether Sheriff Cowen could qualify as an employer under FMLA, as Sheriff of Starke County, Oscar Cowen controlled, in whole or in part, the terms of Mr. Patrick's employment as a merit deputy and Mr. Patrick's ability to exercise his FMLA rights. See
Mr. Patrick's claims for wrongful termination and lack of notice in violation of FMLA against the Starke County Sheriff's Department and Sheriff Oscar Cowen, individually, will be considered under a retaliation theory and an interference theory.
The central issue in a FMLA retaliation claim is "whether the employer took the adverse action because of a prohibited reason or for a legitimate nondiscriminatory reason. . . . [T]he employer's motive is relevant because retaliation claims impose liability on employers that act against employees specifically because those employees invoked their FMLA rights."
The single sentence setting forth Mr. Patrick's retaliation claim is found in paragraph 34 of his second amended complaint. To prevail, Mr. Patrick may proceed under the "direct method" of proof by "proffering evidence of a retaliatory motive" or under the "indirect method" of proof by "comparing [his] treatment to that of a similarly situated employee."
The issue in an interference claim under the FMLA is whether the employer denied an employee benefits to which the employee was entitled under the statute; unlike a retaliation claim, an employer's intent isn't relevant in determining whether actionable inference occurred.
To succeed on an interference claim, Mr. Patrick must show that (1) he was eligible for FMLA protections; (2) his employer was covered by the statute; (3) he was entitled to take leave; (4) he provided sufficient notice of his intent to take leave; and (5) his employer denied him FMLA benefits to which he was entitled.
Mr. Patrick argues that the defendants interfered with his FMLA leave by failing to provide him with proper notice of the duration of his leave and by terminating his employment before the end of his leave.
The parties dispute the effective dates of Mr. Patrick's FMLA leave. The defendants say his leave began on April 18 and ended on July 11; Mr. Patrick agreed with those dates at first, but now says the correct dates are May 16 to August 8.
The defendants base their position on the information contained in Mr. Patrick's FMLA application. The form was signed by Byron Holm, M.D. and dated May 16. Dr. Holm (1) reported the commencement date of Mr. Patrick's medical condition as April 18; (2) estimated the probable duration of Mr. Patrick's condition as "weeks;" (3) indicated that he began treating Mr. Patrick for his condition on April 18; (4) responded "yes" to the question of whether Mr. Patrick would be "incapacitated for a single continuous period of time due to his or her medical condition, including any time for treatment and recovery;" and (5) estimated the beginning and ending dates for Mr. Patrick's period of incapacity as "4/18/13 — unknown." According to the defendants, the April 18 date controls — that is the date Mr. Patrick's doctor reported as the beginning of his serious medical condition — not May 16 when Mr. Patrick dropped off his paperwork at the auditor's office.
The defendants insist the decision in
The
The defendants maintain that
Mr. Patrick claims that because he submitted the FMLA application to the Starke County Auditor on May 16, that date — May 16 — is the proper beginning of his twelve weeks of leave. He claims it wasn't fair for Starke County to "backdate" his leave date without telling him they were doing it, and he suffered prejudice as a result. He concludes that May 16 should be the starting date for his FMLA leave.
The application Mr. Patrick submitted in support of his request for FMLA leave included his doctor's statements that
The conclusion of Mr. Patrick's employer that the qualifying medical condition that formed the basis for his FMLA leave began on April 18 didn't constitute "backdating" his request; Mr. Patrick's physician certified that Mr. Patrick's qualifying medical condition and associated treatment began on April 18. Mr. Patrick hasn't alleged or argued that he had some other qualifying condition that began on May 16; he says the start of his FMLA leave time should have started on May 16 because that's when he submitted his paperwork. The court can't agree.
The court finds the
The holdings of the cases cited in the preceding paragraph, together with the facts of this case and the information supplied by Mr. Patrick's physician in his FMLA application, support a finding that April 18 was the date Mr. Patrick's qualifying condition commenced and the date his FMLA leave began. "Allowing [Mr. Patrick] to delay the start of [his] 12 week FMLA leave merely by dragging [his] feet on the completion of [his FMLA] forms is an entirely nonsensical result."
But that isn't enough for the defendants to be entitled to summary judgment. While there's no genuine issue on the starting date of Mr. Patrick's leave, there is a fact issue about whether Mr. Patrick would have been terminated (or deemed to have resigned) for not coming back to work if the defendants had responded to Mr. Patrick's letter indicating disagreement over the date his leave would end. If the defendants' undisputed failure to respond to Mr. Patrick's letter questioning the end date of his FMLA leave caused Mr. Patrick to not return to work when the defendants thought he should, producing either an implicit resignation or termination, a reasonable jury could find that the defendants interfered with Mr. Patrick's FMLA rights. 29 C.F.R. § 825.301(e).
The parties also disagree about the validity of Merit Rule 8-8, which equates a failure to return to work to a voluntary resignation. More will be said about this dispute in the context of the due process arguments, but for purposes of the FMLA interference claim, it doesn't matter whether the defendants fired Mr. Patrick for not coming to work or considered him to have resigned by virtue of his not coming to work. If the defendants' failure to communicate with Mr. Patrick after his letter disclosed a disagreement about when the FMLA leave would end was why Mr. Patrick didn't show up for work — a finding a reasonable juror could make on this record — whether he formally quit or was fired doesn't matter.
The defendants aren't entitled to summary judgment on either the FMLA retaliation claim or the FMLA interference claim. The court turns to Mr. Patrick's other claims, on which the defendants are entitled to judgment as a matter of law.
Counts 1 and 2 of Mr. Patrick's second amended complaint contain his broadly stated allegations that his substantive due process rights were violated. At the hearing, counsel indicated that those claims relate to Mr. Patrick's protected property interest in his job, an interest for which he has more than an abstract need. Even construing the facts of this case in the light most favorable to Mr. Patrick,
"[T]he scope of substantive due process is very limited."
Too, when a plaintiff claims a government entity or official has violated his substantive due process rights, the court "must ask whether the government has abused its power in a way that `shocks the conscience.'"
Lastly, "[a]s the Supreme Court pointed out in
The defendants are entitled to summary judgment on the substantive due process claims in Counts 1 and 2.
Mr. Patrick claims his procedural due process rights under the Fourteenth Amendment were violated when the defendants terminated his employment without filing formal disciplinary charges, providing him with notice of those charges, and conducting a disciplinary hearing (Count 1). Mr. Patrick asserts that the Merit Board terminated his employment in violation of his statutory and constitutional protections.
The Fourteenth Amendment to the United States Constitution prohibits a state from depriving a person of life, liberty, or property without due process of law.
To have a constitutionally protected property interest in a benefit, such as a job, a person must have more than an abstract need, desire, or unilateral expectation of it; he must have "a legitimate claim of entitlement to it."
Mr. Patrick had no written employment contract, and the defendants claim entitlement to judgment based on that fact alone. The defendants are mistaken. Even though the parties had no written contract or collective bargaining agreement, a "legitimate claim of entitlement by Sheriff's deputies to their jobs" has been recognized under Indiana Code § 36-8-10-11(a).
Because Mr. Patrick had a protected property interest in his job, the inquiry turns to whether a reasonable factfinder could find that the available procedures didn't comport with due process. See
IND. CODE § 36-8-10-11(a), (e).
Mr. Patrick hasn't challenged those statutory procedures as insufficient or violative of due process. Instead, Mr. Patrick maintains the defendants wrongfully failed to follow those procedures. "Although he has been deprived of property under color of state law, the deprivation did not occur as a result of some established state procedure. Indeed, the deprivation occurred as a result of the unauthorized failure of agents of the State to follow established state procedure."
Mr. Patrick hasn't argued or pointed to evidence supporting the proposition that t1he procedures provided by Indiana law are inadequate, so he can't prevail on hi1s claim in Count 1 that the defendants violated his Fourteenth Amendment proc1edural due process rights. See
Mr. Patrick claims the defendants' actions — not filing formal disciplinary charges, not providing him with notice of those charges, and not holding a disciplinar1y hearing — violated the requirements of Indiana Code § 36-8-10 et seq. (Count 2) 1and constituted a breach of contract (Count 3). To prevail on either claim, Mr1. Patrick must establish that he had a constitutionally protected property interest1, he was deprived of that interest, and the deprivation occurred without due pro1cess of law.
"In procedural due process claims, the deprivation by state action of aconsti1tutionally protected interest in `life, liberty, or property' is not in itself uncon1stitutional; what is unconstitutional is the deprivation of such an interest with1out due process."
The statute governing the due process procedures at issue in this case, Indiana C1ode § 36-8-10-11, provides that a sheriff "may dismiss . . . a county police o1fficer for cause after preferring charges in writing and after a fair public hearing1 before the [Merit] board, which is reviewable in the circuit court. Written notice1 of the charges and hearing must be delivered by certified mail to the officer to be1 disciplined at least fourteen (14) days before the date set for the hearing. The offi1cer may be represented by counsel. The board shall make specific findings of fac1t in writing to support its decision." IND. CODE § 36-8-10-11(a). Mr. Patrick claims he was deprived of due process procedures in the pre- and posttermination of his employment.
To begin, Mr. Patrick challenges the defendants' reliance on Starke County Sheriff's Merit Board Rule 8-8 as a basis for their employment decision because, Mr. Patrick says, Rule 8-8 itself violates due process. The defendants disagree and argue that the authority cited by Mr. Patrick is inapplicable to the rule at issue in this case.
Rule 8-8, entitled "Absence Without Leave," provides that
Mr. Patrick first claims the defendants' reliance on Rule 8-8 is misplaced because, he says, that "`resignation' provision is applicable to leaves of absence, not FMLA leave." Mr. Patrick's claim is found in a single sentence in his response brief, unaccompanied by further argument or support, so his claim that Rule 8-8 isn't applicable to FMLA leave is waived. See
Mr. Patrick also claims the termination of his employment under Rule 8-8 constitutes a due process violation. In support, he cites
Mr. Patrick claims he was deprived of his due process rights in the predeprivation process. Citing
Mr. Patrick argues that he was denied all pre-deprivation remedies. He says he was taken off the county payroll on July 16 without having received any prior notice of the charges and evidence against him or an opportunity to be heard. He says that being terminated via letter from the Sheriff, without a face-to-face meeting, is the "antithesis of providing even the `root requirement' of the due process clause." Mr. Patrick maintains the Sheriff and/or the Merit Board should have provided him with the pre-termination rights outlined in Indiana Code § 36-8-10-11(a).
Mr. Patrick alleges that his job loss resulted from Sheriff Cowen's failure to follow the procedures outlined in the statute; he hasn't alleged that his job loss occurred through the failure of an established procedure. The actions he complains of were "random and unauthorized departures from the applicable procedures regarding [termination] hearings," and process was "due" after the deprivation occurred.
Mr. Patrick contends he was deprived of his due process rights in the postdeprivation process, as well. The defendants respond that the Merit Board afforded Mr. Patrick a post-deprivation hearing that would have cured any deficiency in the pre-deprivation process, but Mr. Patrick chose not participate in the March 11, 2014 hearing and withdrew his request for reinstatement and back pay. Had Mr. Patrick attended the Merit Board hearing, the defendants say, he could have appealed any unfavorable decision to the circuit court in accordance with Indiana Code § 36-8-10-11(e), the statute upon which he relies.
"Under Indiana law, a claimant with an available administrative remedy must pursue that remedy before being allowed access to the courts. If a party fails to exhaust administrative remedies, the trial court lacks subject matter jurisdiction. . . . Indiana Code § 36-8-10-11 governs the administrative process for disciplinary actions taken against non-probationary county policy officers."
Courts must "start with the general rule that parties exhaust prescribed administrative remedies before seeking relief from the federal courts. This rule, however, is not absolute. . . . [I]ndividual interests demand that exhaustion be excused when
Mr. Patrick first complains he didn't get notice of the Merit Board hearing at least 14 days before the hearing as Indiana Code § 36-8-10-11(a) requires; he and his counsel received notice only 34.5 hours before the hearing, and the notice they received didn't specifically set forth the scope of the hearing. Late receipt of a notice of a hearing, however, isn't one of the circumstances that might justify excusing the exhaustion requirement.
When notice of a merit board hearing was provided only two days before the scheduled hearing, the court concluded that "[w]hile the notice does appear to be inadequate, [the officers] should have pursued the available administrative remedy before seeking judicial intervention."
Mr. Patrick hasn't argued or pointed to evidence that could support a finding that he was prejudiced by the lateness of the notice, so the timing of the notice under these circumstances doesn't excuse the requirement that he exhaust his administrative remedies.
Mr. Patrick claims that attending the merit board hearing would have been futile because his attorney believed, based on counsel's conversation with Merit Board president Edward Troike, that the board would have denied Mr. Patrick's request for reinstatement and back pay regardless of any argument he might make. Mr. Patrick insists that the hearing would have been a "sham or an empty formality."
The parties don't dispute that Mr. Patrick's counsel, Andrew Duncan, and board president Edward Troike spoke before the scheduled board hearing, but they disagree on what was said. The parties have submitted differing versions of the pre-hearing conversation.
Mr. Patrick's response brief contains his counsel's version of his telephone conversation with Mr. Troike. According to Mr. Duncan, "Mr. Troike indicated that the decision to terminate Mr. Patrick's employment would not be reversed no matter what evidence was presented or what arguments were made to the Board. In response to a question from [Mr. Duncan] regarding whether it would be a waste of time for he and Mr. Patrick [to] travel to Starke County for the hearing, President Troike responded, `Yes, it would.'" Mr. Duncan says he believed Mr. Troike was "the spokesperson for the Merit Board," so "Mr. Patrick knew appearing before the Board to dispute his termination would be futile and therefore he declined to appear and participate in a hearing wherein the result was pre-determined."
The defendants have submitted Mr. Troike's deposition testimony as an exhibit to their brief. Mr. Troike said Mr. Duncan called him before the hearing asking about how the board would be ruling on Mr. Patrick's request for reinstatement and indicating that the board "needed to rule in [Mr. Patrick's] favor." Mr. Troike said he told Mr. Duncan he didn't know if the board would rule "because we still understand as a Merit Board that it's a county issue not a merit issue, and we would be having the hearing, perhaps making a statement [about] whether we think he should be, Mr. Patrick should be reinstated or not, and we may not make a decision that evening, and at that time, if I remember right, [Mr. Duncan] said, `Then we won't have a hearing,' or `[we] won't show up.'"
Regardless of who said what, the record contains no support for plaintiff's counsel belief that as "spokesperson" for the Merit Board, Mr. Troike was the sole decision-maker. As Mr. Troike noted at his deposition, he's only one member of a five-person board, and Mr. Patrick hasn't alleged that he or his counsel talked to any of the other four board members to get their opinions of what might or might not happen at the board meeting.
"To prevail upon a claim of futility, one must show that the administrative agency was powerless to effect a remedy or that it would have been impossible or fruitless and of no value under the circumstances."
A merit board hearing was scheduled to provide Mr. Patrick an opportunity to address his employment issue, and Mr. Patrick made the choice to not attend. The defendants can't be held to have violated Mr. Patrick's due process rights when they made procedural protections available and he didn't take advantage of those procedures. See
This record wouldn't allow a reasonable trier of fact to find a violation of Mr. Patrick's due process rights under the laws of the State of Indiana, that the defendants' actions amounted to a breach of contract, or that Mr. Patrick should be excused from pursuing his administrative remedies under Indiana Code § 36-8-10-11. The defendants are entitled to summary judgment on violation of state law claims in Counts 2 and his breach of contract claim in Count 3.
Because Mr. Patrick hasn't established that the defendants violated a constitutional right, consideration of the defendants' qualified immunity defense is unnecessary.
The court DENIES the defendants' motion for summary judgment [docket # 50] with respect to the plaintiff's FMLA interference and FMLA retaliation claims against the Starke County Sheriff's Department and Sheriff Oscar Cowen and GRANTS the motion as to all other claims.
A status conference will be scheduled following consultation with counsel to reset the trial date.
SO ORDERED.