BARBARA M.G. LYNN, District Judge.
Before the Court are the Rule 12(b)(6) Motion To Dismiss, or in the Alternative,
Plaintiff began working as a patrol officer for the City of Grapevine Police Department (the "GPD") in 1988. (See Plf. Resp. App. at 2, ¶ 4). During his sixth year on the force, Plaintiff started teaching the Drug Abuse Resistance Education ("DARE") program at Grapevine Middle School ("GMS"), part of the Grapevine-Colleyville Independent School District ("GCISD"). (See id. at 3, ¶¶ 5 & 8; Def. MSJ App. at 89). Through the DARE program, law enforcement personnel educate children on life skills like drug, gang, and violence avoidance. (See Plf. Resp. App. at 3, ¶ 8).
In 1996, the GPD installed plaintiff as the full-time School Resource Officer ("SRO") at GMS. (See id. at 3, ¶ 5; Def. MSJ App. at 47, ¶¶ 2-3). In that capacity, Plaintiff continued to teach the DARE program and also provided law enforcement at GMS. (See Plf. Resp. App. at 3, ¶¶ 5-6; Def. MSJ App. at 96-98). In approximately 2002, Plaintiff began serving as treasurer of the Texas DARE Officers Association ("TDOA"), an independent non-profit organization that provides support for DARE programs at the local, state, and national levels. (See Plf. Resp. App. at 11-13; Def. MSJ App. at 102-03).
Towards the end of the 2008-09 school year, Plaintiff learned that GCISD was considering eliminating its DARE program in favor of a counselor-led "Life Skills" program. (See Plf. Resp. App. at 5, ¶ 14; Def. MSJ App. at 115-17, 129). Sometime in the first half of 2009, while on SRO duty, Plaintiff shared his concerns about the end of the DARE program with his supervisor, Sergeant Kim Smith, and GMS Principal Tom Hughes. (See Plf. Resp. App. at 6, ¶ 19; Def. MSJ App. at 120-21, 136, 142, 149-51, 153). In about May or 2009, after work, Plaintiff met with Tommy Ingram, then-Chief of Police for the City of Colleyville, in Ingram's office. (See Plf. Resp. App. at 5, ¶ 15; Def. MSJ App. at 36, ¶ 1; 166). Plaintiff told Ingram he was not representing the GPD, but instead was there as a representative of the TDOA. (See Plf. Resp. App. at 5, ¶ 15; Def. MSJ App. at 37, ¶ 5; 159-60). According to Plaintiff, he then:
(Plf. Resp. App. at 5, ¶ 15). Plaintiff may also "have informed Chief Ingram that [he] was also concerned as a parent about the possible loss of the DARE program[.]" (See id.).
Within one or two months of his meeting with Salame, Plaintiff learned that he had been transferred to patrol duties, also known as "Uniform Operations." (See Plf. Resp. App. at 6, ¶ 19; Def. MSJ App. at 29). Salame formally announced the transfer. On June 29, 2009, Salame issued a memo which stated the transfer would become effective July 5, 2009. (See Plf. Resp. App. at 7, ¶ 22; Def. MSJ App. at 29). Unlike the SRO position, the patrol job required Plaintiff to spend long periods of time in a squad car. (See Plf. Resp. App. at 8, ¶ 27). After allegedly experiencing back problems due to prolonged periods of sitting in the car, Plaintiff ultimately retired from GPD effective April 28, 2011. (See id. at 7-9, ¶¶ 23 & 27; Def. MSJ App. at 226).
On April 7, 2011, Plaintiff filed suit, asserting that Defendants retaliated against him for exercising his First Amendment right of free speech, in violation of 42 U.S.C. § 1983. (See Plf. Compl. at 10-13, ¶¶ 52-66). Defendants move for summary judgment on the merits, and Salame also asserts a qualified immunity defense.
Summary judgment is proper when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(a). If a reasonable jury could return a verdict for the non-moving party, then there is a genuine dispute of material fact. Gates v. Tex. Dep't of Protective & Regulatory Servs., 537 F.3d 404, 417 (5th Cir.2008) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). The moving party bears the initial burden of identifying those portions of the record that demonstrate the absence of a genuine dispute of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323,
The gravamen of Plaintiff's claims is that Defendants wrongfully transferred him from an SRO position to a patrol duty position because he spoke to Chief Ingram in favor of the DARE program. (See, generally, Plf. Resp. App. at 5-10, ¶¶ 17-51; see also Def. MSJ App. at 200). In their Motion, Defendants assert that Plaintiff cannot prove his free speech retaliation claim, cannot establish the liability of either Defendant for free speech retaliation under section 1983, and cannot overcome Salame's defense of qualified immunity. (See Def. MSJ Br. at 7-22, ¶¶ 15-58). The Court will address each of these arguments in turn.
A government employer "cannot condition public employment on a basis that infringes the employee's constitutionally protected interest in freedom of expression." Connick v. Myers, 461 U.S. 138, 142, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983). To prevail on a free speech retaliation claim, a public employee must establish: (1) he was not speaking pursuant to his official job duties; (2) he was speaking as a citizen on a matter of public concern; (3) his interest in speaking outweighed his employer's interest in promoting workplace efficiency; (4) he suffered an adverse employment action; and (5) the adverse action was substantially motivated by the protected speech. See Salge v. Edna Indep. Sch. Dist., 411 F.3d 178, 184-86 (5th Cir.2005); Davis v. McKinney, 518 F.3d 304, 312 (5th Cir.2008) (discussing Garcetti v. Ceballos, 547 U.S. 410, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006)).
Defendants first ask the Court to determine, as a matter of law, that Plaintiff
Viewing the facts in the record before it in the light most favorable to Plaintiff, the Court cannot conclude as a matter of law that Plaintiff was acting pursuant to his official duties when he engaged in the speech at issue. First, Plaintiff directed the allegedly protected remarks to Ingram, an external source outside the GPD, not to anyone above him in the chain of command. (See Plf. Resp. App. at 2, ¶ 4; 5, ¶ 15). This fact alone distinguishes Plaintiff's case from those cited by Defendants in which courts have determined that plaintiffs were speaking pursuant to their official duties. (See Def. MSJ Br. at 10-12, ¶¶ 24, 27, & 32 (citing Umoren v. Plano Indep. Sch. Dist., 457 Fed.Appx. 422, 426 (5th Cir.2012) (substitute teacher's job-related complaints to officials up the chain of command fell within his official duties); Davis, 518 F.3d at 315-16 (same as to state university employee's job-related communications up the chain of command); Haynes v. City of Circleville, 474 F.3d 357 (6th Cir.2007) (same as to internal memorandum complaining about change in training program sent up the chain of command); Garcetti, 547 U.S. at 420-24, 126 S.Ct. 1951 (same as to prosecutor's memorandum to supervisor))).
Other facts weigh in Plaintiff's favor as well. There is no evidence that the SRO job required Plaintiff to speak out on behalf of retaining, improving, and funding the DARE program. To the contrary, Plaintiff testifies:
(Id. at 5, ¶ 13). Nor does the evidence support a determination that the relevant speech was even "closely related" to the SRO job duties, which Plaintiff describes as follows:
(Plf. Resp. App. at 4, ¶¶ 10-11).
None of the myriad facts cited by Defendants tips the scale in their favor. While Defendants note that Plaintiff was required to be a member of a law enforcement entity and receive approval from the GPD in order to serve as TDOA treasurer, (See Def. MSJ Br. at 9, ¶ 21 (citing Def. MSJ App. at 115, 158)), neither of these facts demonstrates that advocacy of the DARE program to parties outside GCISD was part of Plaintiff's job. Defendants also reference a 2006-2007 job self-assessment (the "Self-Assessment") in which Plaintiff listed successfully coordinating a TDOA training conference and serving on the TDOA Board as accomplishments and requested that supervisors continue to support the DARE program. (See Def. MSJ Br. at 9-10, ¶ 23 (citing Def. MSJ App. at 21-22)). At most, this evidence shows that participating in TDOA training
A public employee's speech is only constitutionally protected if it "addresses a matter of `public concern.'" Harris ex rel. Harris v. Pontotoc Cnty. Sch. Dist., 635 F.3d 685, 692 (5th Cir.2011) (quoting Connick, 461 U.S. at 147, 103 S.Ct. 1684). "Matters of public concern are those which can be `fairly considered as relating to any matter of political, social, or other concern to the community.'" Branton v. City of Dallas, 272 F.3d 730, 739 (5th Cir.2001). Notwithstanding this principle, even when a public employee's speech relates to a topic of public interest, as is often the case in the public employment setting, it is not considered to be on a "matter of public concern" if the speaker spoke as an employee rather than as a citizen. Harris, 635 F.3d at 692; see also Connick, 461 U.S. at 147, 103 S.Ct. 1684. Speech that is purely on a matter of personal interest is spoken as an employee and is not constitutionally protected. Benningfield v. City of Houston, 157 F.3d 369, 375 (5th Cir.1998); Connick, 461 U.S. at 147-48, 103 S.Ct. 1684. However, "[t]he existence of an element of personal interest on the part of an employee in the speech does not prevent finding that the speech as a whole raises issues of public concern." Dodds v. Childers, 933 F.2d 271, 273 (5th Cir.1991). Speech that touches both matters of public and personal interest — so-called "mixed speech" — remains protected by the First Amendment as long as it was made "predominantly `as a citizen.'" Harris, 635 F.3d at 692 (quoting Dodds, 933 F.2d at 273).
In determining whether a plaintiff spoke primarily as a citizen on a matter of public concern or as an employee on a matter of personal interest, a court must consider "the content, form, and context of a given statement, as revealed by the whole record." Connick, 461 U.S. at 147-48, 103 S.Ct. 1684; Fiesel v. Cherry, 294 F.3d 664, 668 (5th Cir.2002).
Kennedy v. Tangipahoa Parish Library Bd. of Control, 224 F.3d 359, 372 (5th Cir.2000) (citing cases), abrogated on other grounds by Cuvillier v. Taylor, 503 F.3d 397, 401 (5th Cir.2007). In accordance with these precepts, the Fifth Circuit has noted that speech regarding "internal personnel disputes and working conditions" will not ordinarily involve the public concern. See Alexander v. Eeds, 392 F.3d 138, 142 (5th Cir.2004) (quoting Branton, 272 F.3d at 739).
Turning first to the content of the speech, Plaintiff discussed "retaining the DARE program, working to improve the DARE program ... and funding for the DARE program[.]" (See Plf. Resp. App. at 5, ¶ 15). There is no doubt that a discussion of curricular changes within a public school district is socially significant and of interest to the public. See Chiu v. Plano Indep. Sch. Dist., 339 F.3d 273, 280 (5th Cir.2003) (ruling, outside public employment context, that change in public school curriculum constituted matter of public concern). Further, the topics discussed were not solely personal or employment-related. The comments did not touch on any specifics related to Plaintiff's job and, in fact, could have been made by a DARE program advocate employed outside the GPD. Plaintiff was not discussing management policies, working conditions, or an employer-employee dispute particular to him, but a potentially broad school curriculum change that would affect an entire school district. As such, if released to the public, Plaintiff's comments would have informed the public of far more than a single individual's work-related concerns. Defendants point out that Plaintiff did not specifically address the Life Skills program (see Def. MSJ App. at 11, ¶ 28), but this fact does not render the contents of Plaintiff's speech any more personal or private. To be sure, the outcome of the decision to discontinue the DARE program might have ultimately affected some of Plaintiff's job functions. But, considering the Kennedy factors, the content of Plaintiff's speech indicates that he spoke primarily as a citizen. See Kennedy, 224 F.3d at 372; see also, e.g., Moore, 877 F.2d at 370-71 (plaintiff firefighter's comments concerning possible shortage of firefighters constituted matter of public concern because it was a matter in which the public was highly interested and in which plaintiff had an interest in speaking as a citizen); see, cf., Harris, 635 F.3d at 692 (school secretary's complaints about the treatment of her son found not to be speech on a matter of public concern).
Looking to form, the speech was an oral communication during a meeting between Plaintiff and Ingram, in Ingram's office. (See Plf. Resp. App. at 5, ¶ 15). Although the meeting was between only these two individuals, "a public employee does not lose constitutional protection for his or her speech because the speech was made privately." Thompson v. City of
Regarding context, Plaintiff's speech was directed at an individual who did not work for Plaintiff's employer and had no direct role in Plaintiff's employment. (See id. at 2, ¶ 4; 5, ¶ 15). Given these circumstances, it is clear that Plaintiff's comments were not made in the course of a purely personal employer-employee dispute. Plaintiff submitted with his papers an August 10, 2009 article from the Fort Worth Star-Telegram — written within four months after he made his comments — GCISD's decision to drop the DARE program, and noting that GCISD was the "latest North Texas school district" to drop out of the program. (See Plf. Resp. App. at 82-84). This press coverage indicates that Plaintiff's comments were made "against the backdrop of public debate." Kennedy, 224 F.3d at 372. Finally, Plaintiff told Ingram he was acting as a TDOA representative, wore a DARE t-shirt rather than his police uniform, and met with Ingram while off-duty. (See id. at 5, ¶ 15). These facts suggest that Plaintiff was speaking as a TDOA representative — not as an employee of the GPD.
Defendants concede that the evidence shows that "Plaintiff was (at most) speaking as a Board Member/Treasurer of the TDOA[.]" (Def. MSJ Br. at 9, ¶ 21). Yet they appear to be arguing that speaking as a TDOA Board member is tantamount to commenting as an employee for purposes of a "public concern" inquiry. (See id. at 9-10, ¶¶ 21-23). The Court disagrees. None of the evidence cited by Defendants in support of this proposition — neither testimony that Plaintiff had to seek permission from the GPD to serve on the TDOA Board and had to be a law enforcement officer to join TDOA, nor the Self-Assessment reporting his involvement in TDOA activities — comes close to establishing that being a TDOA member equates to being an SRO or even that the interests of the two positions are aligned. (See id. (citing Def. MSJ App. at 21-22, 115, 158)). Significantly, Defendants have not cited any caselaw for the proposition that speaking out on behalf of an outside organization equates to speaking as an employee, and the Court has not located any. To the contrary, in the analogous setting of employee unions, courts have held that speech and activities undertaken by employees on behalf of unions raise issues of public concern. Clue v. Johnson, 179 F.3d 57, 61 (2d Cir.1999) (speech advocating union involved a matter of public concern); Castagliuolo v. Danaher, No. 3-09-cv-418 (VLB), 2011 WL 1220595, at *13 (D.Conn. Mar. 29, 2011) (holding defendants retaliated against plaintiffs for their union organizing activities, not for "personal complaints about the terms of their employment[,]" and, therefore, plaintiffs satisfied the "public concern" requirement of a First Amendment retaliation claim).
Defendants make a variety of other context-related arguments. They highlight Plaintiff's testimony that he "taught [DARE] for 16 years, [was] very committed to it, [and was] very passionate about it[.]" (Def. MSJ Br. at 7, ¶ 16, citing Def. MSJ App. at 165). To the extent Defendants are arguing that Plaintiff's personal
Although the form of the communication was not public, the content and context of Plaintiff's communication to Ingram reveal that he was speaking as a TDOA Board member — a citizen — on a matter of public concern. Accordingly, the Court rejects Defendants' position that, as a matter of law, Plaintiff did not speak as a citizen on a matter of public concern as a matter of law.
Even if a public employee speaks on a matter of public concern, his speech is not protected unless the employee's interest in expressing himself on the matter outweighs the government's interest in promoting the efficiency of its public services. See Pickering v. Board of Education, 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968). To resolve this issue, the court performs a balancing test that "in reality is a sliding scale or spectrum upon which `public concern is weighed against disruption'" to the government's interest in efficient operation. Vojvodich v. Lopez, 48 F.3d 879, 885 (5th Cir.1995) (quoting Click v. Copeland, 970 F.2d 106, 112 (5th Cir.1992) (internal quotations omitted)). "The more central a matter of public concern is to the speech at issue, the stronger the employer's showing of counter-balancing governmental interest must be." Coughlin v. Lee, 946 F.2d 1152, 1157 (5th Cir.1991) (citing cases). In weighing the parties' competing interests, the Court considers, among other things:
Jordan v. Ector County, 516 F.3d 290, 299 (5th Cir.2008) (quoting Brady v. Fort Bend County, 145 F.3d 691, 707 (5th Cir.1998)).
As discussed above, Plaintiff's speech regarding the DARE program involved a matter of public concern. Moreover, Plaintiff engaged in the discussion after hours in a private office, specified that he
Defendants fail to meet such burden. There is no evidence that Plaintiff's speech caused any actual disruption in Plaintiff's workplace. Nor is there evidence that the conversation at issue had a real potential to affect his working relationships, or that it impaired harmony or discipline. Contrary to Defendants' suggestion, neither Plaintiff's admission that breaking the chain of command "[c]ould" disorganize a department, (see Def. MSJ Br. at 14, ¶ 35 (citing Def. MSJ App. at 192)), nor his agreement that "there is some type of business that a police chief could ask his officers not to mention," (see id. at ¶ 37 (citing Def. MSJ App. at 171)), suggests that the speech in question had any potential or actual disruptive impact on GPD operations. Salame's subjective belief that Plaintiff would not support a curriculum change also fails to demonstrate any disruptive impact. (See id. at ¶ 36 (citing Def. MSJ App. at 49, ¶ 7)); see, e.g., Salge, 411 F.3d at 196 (government employer's failure to present evidence of actual disruption beyond single supervisor's testimony weighed in favor of plaintiff). Although Defendants assert that Plaintiff was "insubordinate" (Def. MSJ Br. at 14, ¶ 35), their evidence does not establish as a matter of law that Plaintiff violated an extant policy or order. Instead, Defendants present a "Letter of Reprimand" to Plaintiff, dated December 23, 1998, that states, in pertinent part:
(Def. MSJ App. at 9). Even assuming the order referenced in the "Letter of Reprimand" was still in effect when Plaintiff engaged in the allegedly protected speech nearly a decade later, it is not at all clear that the DARE program and its place in the GCISD curriculum constitute "Departmental issues" whose discussion was prohibited under the policy.
Defendants also contend that Plaintiff's transfer did not constitute an adverse employment action within the meaning of section 1983. As the Fifth Circuit observed more than a decade ago, for purposes of a section 1983 claim, a transfer that serves as a demotion qualifies as an adverse employment action. Sharp
Viewed in the light most favorable to Plaintiff, the summary judgment evidence supports an inference that the position of patrol officer is "objectively worse" than the position of SRO in terms of schedule, duties, and prestige. Plaintiff testifies that the SRO position operated on a regular Monday-through-Friday schedule, with weekends and holidays off. (See Plf. Resp. App. at 4, ¶ 12). By contrast, as a patrol officer, Plaintiff had to work every Saturday and typically had to work on holidays when a holiday fell during his assigned shift. (See Plf. Resp. App. at 8, ¶ 24). Plaintiff further attests that the duties associated with the patrol officer position were more dangerous than those performed by an SRO:
(Plf. Resp. App. at 8, ¶ 25). He also explains that patrol officer duties were more physically taxing than SRO duties:
(Plf. Resp. App. at 8, ¶¶ 26-27). Finally, in an affidavit, Robert Wall, a former Administrative Sergeant for the GPD Patrol Division, testifies that "[t]he position of patrol officer was normally the entry-level position for a police officer," (id. at 59, ¶ 4), indicating the patrol officer job was associated with a lower level of prestige than the SRO position.
Contrary to Defendants' suggestion, the fact that Plaintiff did not lose rank, pay, benefits, seniority, status, or grade as a result of his transfer, (see Def. MSJ Br. at 15, ¶ 40), does not preclude him from establishing the transfer was an adverse employment action. See Sharp, 164 F.3d at 933. Nor does the fact that Plaintiff, while an SRO, performed patrol duties when school was out (Def. MSJ Br. at 15, ¶ 40; Def. MSJ App. at 92; see Plf. Resp. App. at 4, ¶ 12), foreclose a finding that the transfer was an adverse employment action. Construing the evidence in Plaintiff's favor, the transfer still substantially increased the amount of time plaintiff had to spend performing less desirable job duties, caused him to work more Saturdays and holidays, and cast him into an entry-level position. (See Plf. Resp. App. at 4, ¶ 12; 8, ¶ 24; 59, ¶ 4). Other facts cited by Defendants — that the physical fit-for-duty requirements for the SRO position were the same as those for a patrol officer, that Plaintiff never requested a transfer, never requested an accommodation, never complained of spinal injuries, never requested a larger vehicle, waited almost nine months to file a grievance for reinstatement, and waited almost two years to seek time off under the Family Medical Leave Act — are wholly irrelevant to the question of whether the patrol officer job was "objectively worse" than the SRO position. (See Def. MSJ Br. at 16, ¶ 41 (citing Def. MSJ App. at 49, ¶ 9; 76-77)). In sum, at the very least, a fact question exists as to whether Plaintiff's transfer to patrol duties constituted an adverse employment action. See, e.g., Watts v. City of Jackson, 827 F.Supp.2d 724, 732 (S.D.Miss.2011) (question of fact existed regarding whether transfer constituted adverse employment action where evidence showed that original shift was during the day Monday through Friday, but new shift was graveyard shift and required work on weekends, was in more dangerous area, and precluded overtime opportunities).
Defendants only cursorily assert that Plaintiff is unable to show that the adverse action was motivated by his protected speech. (See Def. MSJ Br. at 16-17, ¶ 43). Their contentions regarding the causation element are really no more than a reiteration arguments relevant to other elements of Plaintiff's free speech retaliation claim. Defendants have not fully briefed the issue of causation, and the Court finds that they have not definitively disproven it as a matter of law.
To state a claim under section 1983, a Plaintiff must show: (1) a violation of the
The court reaches a different conclusion with regard to the City. "It is well-established that a city is not liable under § 1983 on the theory of respondeat superior." Peterson v. City of Fort Worth, 588 F.3d 838, 847 (5th Cir.2009), cert. denied, ___ U.S. ___, 131 S.Ct. 66, 178 L.Ed.2d 22 (2010), citing Monell v. Dep't of Soc. Servs. of New York, 436 U.S. 658, 694, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). A municipality may be held liable for the deprivation of rights guaranteed by the Constitution or federal law only if the deprivation was the result of an official policy, which may be represented either by a policy or custom. See Monell, 436 U.S. at 693, 98 S.Ct. 2018. The plaintiff must show that: (1) the municipality had a policy or custom, of which (2) a municipal policymaker can be charged with actual or constructive knowledge, and (3) a constitutional violation was the moving force behind the policy or custom. See World Wide St. Preachers Fellowship v. Town of Columbia, 591 F.3d 747, 752-53 (5th Cir. 2009). Where an unwritten policy or custom is at issue, the plaintiff must demonstrate that the practice is so "persistent and widespread" as to constitute "permanent and well settled" policy. Monell, 436 U.S. at 691, 98 S.Ct. 2018. An isolated incident is typically not enough. Pineda v. City of Houston, 291 F.3d 325, 329 (5th Cir.2002). Instead, a plaintiff must demonstrate a pattern of wrongs that are both sufficiently numerous and sufficiently similar and specific to the one that caused the plaintiff's injuries. See Estate of Davis ex rel. McCully v. City of N. Richland Hills, 406 F.3d 375, 383 (5th Cir.2005); Piotrowski v. City of Houston, 237 F.3d 567, 581-82 (5th Cir.2001); McConney v. City of Houston, 863 F.2d 1180, 1184 (5th Cir. 1989).
A "single decision" by a policymaker may constitute official policy, but only in the "extremely narrow" circumstance in which the decisionmaker is also a "final policymaker." Bolton v. City of Dallas, 541 F.3d 545, 548 (5th Cir.2008) (citing Woodard v. Andrus, 419 F.3d 348, 352 (5th Cir.2005)). A policymaker has "the responsibility for making law or setting policy in any given area of local government's business." City of St. Louis v. Praprotnik, 485 U.S. 112, 125, 108 S.Ct. 915, 99 L.Ed.2d 107 (1988). "Municipal liability attaches only where the decisionmaker possesses final authority to establish municipal policy with respect to the action ordered." Pembaur v. Cincinnati, 475 U.S. 469, 481, 106 S.Ct. 1292, 89 L.Ed.2d 452 (1986). Courts look to state and local law to determine whether an official possesses final policymaking authority. Id.
The Court initially observes that, rather than identifying specific facts to support his claim against the City, Plaintiff directs the Court to his entire "Response," a 43-page document containing more than 300 record citations. (See Plf. Resp. Br. at 16; see also Plf. Resp. at 1-43). "It is well settled that the court is not obligated to
Moreover, even considering the facts presented in Plaintiff's response, there is no basis for municipal liability. Plaintiff does not point to any written policy that was the "moving force" behind the transfer decision. Instead, he notes the absence of City policies constraining transfers and prohibiting First Amendment retaliation. (Plf. Resp. at 38 (citing Def. MSJ App. at 237, 291, 434)). Courts have recognized two circumstances in which the absence of a policy may be actionable: (1) "where the absence was intended by the municipality to avoid liability," Barrow v. Greenville Indep. Sch. Dist., 480 F.3d 377, 381 n. 14 (5th Cir.2007) (citing Cornfield v. Consol. High Sch. Dist. No. 230, 991 F.2d 1316, 1326 (7th Cir.1993)); and (2) where a municipality has "actual or constructive notice" that failure to enact the policy is "substantially certain to result in a constitutional violation." Fourhorn v. City and County of Denver, No. 08-cv-1693-MSK-KLM, 2009 WL 2407569, at *4 (D.Colo. Aug. 3, 2009). Plaintiff fails to present evidence that either of these liability-triggering scenarios existed.
Plaintiff does allege that the GPD had an unwritten policy of "Punishment for Speaking Outside Chain of Command." (Plf. Resp. at 18). As support for this claim, Plaintiff first cites affidavit testimony from the aforementioned Wall, who served as a GPD police officer from April 1983 until September 2008. (Plf. Resp. App. at 58, ¶ 2). According to Wall:
(Plf. Resp. App. at 61, ¶ 14). However, Wall fails to identify any of the punished officers, describe the subject matter of their speech or the alleged punishments with any specificity, or state when the retaliatory acts allegedly occurred. His vague and conclusory affidavit is insufficient to present a fact issue on summary judgment. See, e.g. Barrett v. Kocher, 127 Fed.Appx. 697, 698-99 (5th Cir.2005) (affidavit of plaintiff inmate's fellow trial detainee attesting that he witnessed plaintiff's
(Plf. MSJ App. at 198-99). Even if Hanley's statements constitute an admission that the GPD had an unwritten policy of discouraging speech on department-related issues, they do not prove that Hanley or anyone else engaged in behavior similar to that alleged here, i.e., retaliating against someone for exercising his right to free speech by committing an adverse employment action.
To the extent Plaintiff is arguing that liability against the City may be established through Salame's single, allegedly unconstitutional act because Salame qualifies as a "final policymaker," Plaintiff has not shown that this "extremely narrow" exception applies. See, e.g., Bolton, 541 F.3d at 548. The City's charter provides, "All powers of the city, and the determination of all matters of policy, shall be vested
(Plf. Resp. App. at 317). This evidence plainly demonstrates that Salame did not have final authority to establish municipal policy with respect to Plaintiff's transfer as required to show policymaker status under Pembaur. See, e.g., 475 U.S. at 481, 106 S.Ct. 1292. The fact that the City never exercised its right to overturn Salame's decisions, (see Plf. Resp. at 35 (citing Plf. Resp. App. at 317)), is immaterial. The relevant question is whether the City had the authority to guide Salame's discretion, not whether it actually did so. See City of St. Louis v. Praprotnik, 485 U.S. 112, 129-30, 108 S.Ct. 915, 99 L.Ed.2d 107 (1988). In short, the facts show, at most, that Plaintiff's transfer resulted from a single decision by Salame, not a policy or custom attributable to the City. Therefore, although not entitled to summary judgment with regard to their contention that Salame is not liable under section 1983, Defendants are entitled to summary judgment with regard to their claim that the City is not subject to section 1983 liability.
Salame also raises the affirmative defense of qualified immunity. "Qualified immunity protects government officials `from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.'" Winston v. City of Shreveport, 390 Fed.Appx. 379, 383 (5th Cir.2010), quoting Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009); see also Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982). A plaintiff must satisfy a two-prong test in order to overcome a qualified immunity defense. First, the plaintiff must show "that the official violated a statutory or constitutional right." Ashcroft v. al-Kidd, ___ U.S. ___, 131 S.Ct. 2074, 2080, 179 L.Ed.2d 1149 (2011). Second, he must show that "the right was `clearly established' at the time of the challenged conduct." Id. (quoting Harlow, 457 U.S. at 818, 102 S.Ct. 2727).
As the court has already found that Plaintiff has submitted enough evidence to demonstrate the violation of a constitutional right, it need only focus on the question of whether the right was "clearly established" at the time of the alleged violation. "A government official's conduct violates clearly established law when, at the time of the challenged conduct, `[t]he contours of [a] right [are] sufficiently clear' that every `reasonable official would have understood that what he is doing violates that right.'" al-Kidd, 131 S.Ct. at 2083 (quoting Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987)). Conversely, an official's conduct does not violate clearly established law if a reasonable official could have believed his conduct was lawful. Anderson, 483 U.S. at 641, 107 S.Ct. 3034. The critical question is whether the state of the law at the time gave the official "`fair warning'" that his act was unconstitutional. Morgan v. Swanson, 659 F.3d 359, 372 (5th Cir.2011) (quoting Hope v. Pelzer, 536 U.S. 730, 741, 122 S.Ct. 2508, 153 L.Ed.2d 666 (2002)). A "`case directly
At the time of the alleged violation, it had long been clearly established that the First Amendment prohibits a public employer from retaliating against an employee for speaking on a matter of public concern. See Blackwell v. Laque, 275 Fed.Appx. 363, 370 (5th Cir.2008); Tompkins v. Vickers, 26 F.3d 603, 606 (5th Cir.1994). Salame does not contest this clear precedent, but instead primarily argues that the law was unclear as to whether Plaintiff's speech was excepted from this rule because he was speaking pursuant to his official duties and/or as an employee on a personal job matter. (Def. MSJ Br. at 20-21, ¶ 54). Thus, the salient question is whether, given the law in effect at the time Salame made the decision to transfer Plaintiff in June 2009, a reasonable official in Salame's position could have believed that Plaintiff had spoken pursuant to his official duties and/or as an employee on a private matter. (See Plf. Resp. App. at 7, ¶ 22; Def. MSJ App. at 29); see also Anderson, 483 U.S. at 641, 107 S.Ct. 3034.
By the summer of 2009, when the alleged violation occurred, the Supreme Court and Fifth Circuit had explained that speech was not constitutionally protected if made "pursuant to official duties." Williams, 480 F.3d at 692-93; see also Garcetti, 547 U.S. at 421-22, 126 S.Ct. 1951; (see Def. MSJ App. at 29 (transfer ordered June 29, 2009)). The Fifth Circuit had further defined "pursuant to official duties" as "activities undertaken in the course of performing one's job." Davis, 518 F.3d at 313. And it had clarified that an employee making external communications is typically not speaking "pursuant to official duties." Id. As discussed above, the evidence plainly shows that Plaintiff was not speaking to Ingram in the course of performing his job. (See infra pp. 576-79). Under the circumstances previously described, no reasonable official in Salame's position could have believed that advocating for the DARE program, to the Chief of Police of another city, was a part of Plaintiff's SRO job. Indeed, Salame criticized Plaintiff for engaging in the communication. (See Def. MSJ App. at 48-49, ¶ 7). The law clearly established that Plaintiff was not speaking pursuant to his official duties when he met with Ingram.
The law was also clear as of 2009 that a public employee's speech as a citizen on issues of public concern, even if mixed with personal issues, was protected by the First Amendment and that courts should look to content, form, and context of the speech to evaluate this question. Connick, 461 U.S. at 146-47, 103 S.Ct. 1684; Dodds, 933 F.2d at 273. The Court has already determined that Plaintiff was speaking as a citizen on a matter of public concern under the current law, and the law regarding this matter has been relatively unchanged since 2009. See infra pp. 578-82. Nor does this case present a close call. To the contrary, as noted above, every one of the Fifth Circuit's Kennedy factors, promulgated in 2000, weighs in Plaintiff's favor. See id.; Kennedy, 224 F.3d at 372. Even Defendants concede that the evidence could show that Plaintiff was speaking
Salame additionally appears to contend that the 2009 law did not give adequate notice that a transfer could constitute an adverse action even if it did not reduce rank, pay, benefits, seniority, status, and/or grade. (Def. MSJ Br. at 21, ¶ 54). This argument is specious. Approximately ten years before Salame's alleged violation, the Fifth Circuit held that a transfer could be an adverse employment action if it was "objectively worse," even if it did not "result in a decrease in pay, title or grade[.]" Sharp, 164 F.3d at 933. The Fifth Circuit elaborated by stating that a position could be "objectively worse" if "less prestigious or less interesting or providing less room for advancement." Id. Given this clear precedent, any reasonable official in Salame's position would have known that a transfer could be considered unlawful even if it did not affect rank, pay, benefits, seniority, status, or grade. Accordingly, Salame is not entitled to qualified immunity with regard to Plaintiff's First Amendment retaliation claim.
Plaintiff attacks several affirmative defenses raised by Defendants as either not cognizable as a matter of law or lacking factual support. (Plf. MPSJ at 1-2). Defendants do not contest Plaintiff's motion with regard to three sets of defenses: (1) the "whistleblower defenses" under the Texas Whistleblower Act, TEX. GOV'T CODE § 554.001, et seq., described in Defendants' amended answer as "the defense provided by Tex. Gov't Code § 554.004(b)" and "the damages caps set forth in Tex. Gov't Code § 554.003(c);" (2) the "unspecified damages caps" defense, described in Defendants' amended answer as "all other applicable damages caps, including, but not limited to, those limiting damages because Defendants are governmental entities and based on the number of persons employed by Defendants;" and (3) Salame's "official" and "legislative" immunity defenses. (See Plf. MPSJ at 3-4, 7 (citing Def. First. Am. Orig. Ans. [Doc. #40] at 6, ¶¶ 76, 78, 82-83); Def. MPSJ Resp. at 3, 6-7). Plaintiff's motion is granted with regard to these defenses.
The remaining defenses targeted by Plaintiff relate to immunity. Specifically, Plaintiff disputes whether the City is entitled to "sovereign, governmental and/or individual official, qualified and legislative immunities from this suit, liability and/or damages." (Plf. MPSJ at 4 (citing Def. First Am. Orig. Ans. [Doc. #40] at 6, ¶ 76)). Because the Court has already determined that the City is not subject to liability under section 1983, Plaintiff's motion is denied as moot with regard to the City's immunity claims. Plaintiff also seeks summary judgment with regard to
For the reasons stated above, Defendants' Rule 12(b)(6) Motion To Dismiss, or in the Alternative, Traditional/No Evidence Rule 56 Motion for Summary Judgment is DENIED with respect to Plaintiff's First Amendment retaliation claim against Salame and GRANTED with respect to Plaintiff's First Amendment retaliation claim against the City. Plaintiff's claim against the City is dismissed with prejudice. Plaintiff's Motion for Partial Summary Judgment is GRANTED with respect to Defendants' "whistleblower defenses" and "unspecified damages caps" defense, as well as Salame's official, legislative, and derivative sovereign immunity defenses. Such defenses are all dismissed. Plaintiff's Motion for Partial Summary Judgment is DENIED as moot with regard to the City's immunity defenses.