THOMAS A. VARLAN, Chief Judge.
This civil case is before the Court on two motions: a Motion for Summary Judgment on Behalf of Mike Myers [Doc. 58] filed by former Police Chief Mike Myers ("Myers"); and a separate Motion for Summary Judgment [Doc. 62] filed by the Town of Vonore ("Vonore"), Vonore Mayor Larry Summey ("Summey"), Alderman and Police Commissioner John Hammontree ("Hammontree"), and Alderman James Brown ("Brown") (collectively, "Vonore defendants"). Plaintiff submitted responses to both motions [Docs. 67, 73] to which both sets of defendants submitted replies [Docs. 79, 80]. Both parties have submitted various deposition excerpts and defendant Myers submitted a CD with recordings of several meetings between plaintiff and defendants along with transcripts of those meetings. This Court heard oral argument on the motions on October 22, 2012. The motions are ripe for determination. For the reasons set forth herein, Myers's motion [Doc. 58] and the Vonore defendants' motion [Doc. 62] will both be
In September 2009, Summey was elected mayor and defendant Hammontree was elected to be an alderman for the Town of Vonore [Doc. 63 at 3]. At that time, plaintiff was Chief of Police for Vonore, a position which he had held since 2007. Upon taking office, Summey appointed Hammontree to be the Commissioner of the Police Department. As Chief of Police, plaintiff was advised that he was to work directly with Hammontree rather than reporting directly to the mayor [Id.].
On October 29, 2009, Summey, along with Hammontree, informed plaintiff that he could resign or be demoted to patrolman, and that he was to be replaced by Myers [Id.]. As a result of plaintiff's demotion, among other changes in benefits, plaintiff's pay was reduced to that of a patrolman, $4.00 per hour less than his previous salary [Doc. 25, ¶ 27]. In November of that year, Summey hired Melinda Fowler ("Fowler") to be a School Resource Police Officer [Id.].
On January 1, 2010, Summey learned from Fowler's father that Myers allegedly had inappropriate sexual conversations and had otherwise sexually harassed Fowler [Doc. 63 at 3]. After contacting Fowler, Summey requested a meeting for January 5, at which Fowler made a statement regarding the allegations in the presence of Summey and Hammontree. Specifically, the letter alleges one incident where Myers stuck a stick between her legs and rubbing them while she was cleaning [Doc. 62-5]. Myers made a response to Fowler's statement [Doc. 63 at 4]. As a result of the statements and other meetings with Fowler, and because both officers were already on probationary status, Fowler was given 60 additional days of probation, and 90 additional days of probation was given to Myers. Ultimately, Myers was forced to resign because of this incident [Id.].
Prior to his resignation, Myers had a departmental meeting on January 2 in which plaintiff was present and which was recorded by plaintiff. Myers discussed vacation time, as well as the need to report matters to him, and to follow "protocol," i.e. bringing complaints to him rather than to Summey, Hammontree, or others. [Ex. 7 at 30:45]. At one point Myers informed
On January 8, 2010, plaintiff learned of the allegations of Myers's misconduct from another Vonore police officer, Lieutenant Shane Carr, who had heard about them from Fowler. Later that day plaintiff, Carr, and Fowler met with Tellico Plains Chief of Police Bill Isbell [Doc. 25, ¶ 38]. Isbell contacted the Tennessee Bureau of Investigation as well as the District Attorney [Doc. 1-1 at 2]. Plaintiff was not otherwise involved in reporting the allegations against Myers nor was he involved in any investigation into the matter.
The next day, Saturday January 9, 2010, at approximately 10:00 p.m., plaintiff contacted Hammontree at home requesting a meeting with him [Doc. 58-10 at 2]. Plaintiff informed Hammontree he would come over to his house or that Hammontree could meet him somewhere. The two met in Hammontree's car at a local Shell Station. At that meeting, which was recorded by plaintiff [Doc. 58-10], plaintiff read aloud to Hammontree a three and one-half page, single-spaced letter addressed to Hammontree as well as Summey, Myers, Brown, and Aldermen Mike Garren and David Evans (the "letter") [Doc. 1-2]. Plaintiff had mailed certified copies to those individuals but read the letter to Hammontree while in the car. In the letter itself, plaintiff spends two pages relaying the sequence of events that led to his demotion [Id. at 1-2]. Plaintiff also discusses several purported violations of the requirements for officers by the Peace Officer Standards and Training ("POST") Commission [Id. at 3]. Plaintiff next alleges that Myers paid an informant for information about him. Most relevant to the present action is plaintiff's second to last paragraph which reads as follows:
[Id. at 4]. The letter contains no other detail or description of the criminal offenses or to whom plaintiff is referring to when he mentions a "Vonore Police Officer." After reading the letter, plaintiff continued to meet with Hammontree until a little after midnight. As indicated by the transcript [Doc. 58-10], at no point did plaintiff discuss the paragraph pertaining to his reporting criminal offenses.
On the morning of Monday January 11, 2012, Hammontree spoke with Summey about his meeting with plaintiff that had occurred on Saturday night [Doc. 58-3 at 70]. Hammontree related to Summey that he felt he had no choice but to meet with plaintiff and that he felt intimidated while meeting with him [Id. at 73]. Hammontree gave Summey his copy of the letter, although Summey had not yet received his own copy in the mail. In his deposition, Summey stated that although he looked at the letter and partially read it, his main concern was the fact that plaintiff had contacted Hammontree to have this meeting where he read him the letter aloud [Id.]. Summey further stated that he did not recall seeing or discussing the part of the letter describing criminal offenses, nor did he know to what plaintiff was referring in the letter at the time he first saw it [Id. at 77, 103]. Also on that Monday, Summey and Hammontree decided that based on the events of Saturday night and plaintiff's "erratic manner" they "needed to get
On Tuesday, January 12, plaintiff reported to the police department at around 4:00 p.m. where he was summoned into Myers's office. Myers first rebutted plaintiff's allegation in the letter that he had paid an informant to collect information against him [Doc. 1-3 at 4]. Myers then informed plaintiff that he had violated the "chain of command" Myers had attempted to establish in the January 2 meeting by reading the letter aloud to Hammontree and mailing the letter to the others. Myers informed plaintiff he could either resign or be terminated [Doc. 1-3 at 6]. At that point, plaintiff brought up the allegation of criminal offenses referred to in the letter, specifically stating that he had recently reported criminal offenses that Myers had committed, to which Myers responded he had no idea who plaintiff was talking about in the letter itself [Id.]. After stating that he would not resign and that only the mayor had the authority to fire him, Summey was called and he confirmed plaintiff was being fired for "insubordination" [Id. at 7].
Plaintiff commenced this action on August 5, 2010 [Doc. 1], originally joined by his wife and child, in which plaintiff alleged nineteen causes of action. In an Order [Doc. 24] filed April 22, 2011, 2011 WL 1532420, the Court dismissed plaintiff's wife and child as plaintiffs, dismissed Vonore Police Department, dismissed plaintiff's claim of common law retaliation, and held that the Tennessee Constitution does not provide a cause of action for damages. Plaintiff then filed his Amended Complaint [Doc. 25], still alleging nineteen causes of action. These include actions for a violation of plaintiffs' due process rights, a violation of Title VII of the 1964 Civil Rights Act, a violation of the Equal Protection Clause of the Fourteenth Amendment, a violation of plaintiff's First Amendment right of free speech, a general deprivation of civil rights in violation of 42 U.S.C., § 1983, obstruction of justice in violation of 42 U.S.C. § 1985(2),
Summary judgment under Rule 56 of the Federal Rules of Civil Procedure is proper "if 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). The moving party bears the burden of establishing that no genuine issues of material fact exist. Celotex Corp. v. Catrett, 477 U.S. 317, 330 n. 2, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Moore v. Philip Morris
In the memorandum to support his motion [Doc. 59], Myers first contends that he should not be sued in his official capacity because a suit against him in his official capacity is the same as a suit against the Town of Vonore.
Pursuant to federal law, a claim against an individual government official is "another way of pleading an action against an entity of which an officer is an agent." Kentucky v. Graham, 473 U.S. 159, 165, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985) (quoting Monell v. Dep't of Soc. Servs., 436 U.S. 658, 690, n. 55, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978)). "As long as the government entity receives notice and an opportunity to respond, an official capacity suit is, in all respects other than name, to be treated as a suit against the entity." Id. at 166, 105 S.Ct. 3099; see also Soper v. Hoben, 195 F.3d 845, 853 (6th Cir.1999). "It is not a suit against the official personally, for the real party in interest is the entity." Id. (emphasis in original). Likewise, under Tennessee law, a claim against a government official in his official capacity is construed as a claim against the government entity itself. See Greenhill v. Carpenter, 718 S.W.2d 268, 271 (Tenn.Ct.App. 1986) (citing Cox v. State, 217 Tenn. 644, 399 S.W.2d 776, 778 (1965)).
In this case, the Town of Vonore is a named defendant, and thus the suit against the individual defendants in their official capacity is superfluous. Any claim plaintiff has against the individual defendants
Although plaintiff makes numerous due process claims, from having a "liberty interest" in his job to having a "liberty interest" in the enforcement of the laws and a liberty interest in not being fired illegally in his amended complaint [Doc. 25, ¶ 58], plaintiff's briefs and oral presentation focused on his property interest in his continued employment with the police department. Both Myers and the Vonore defendants move for dismissal of plaintiff's due process claims, arguing that plaintiff did not have a property interest in his continued employment because Tennessee is an at-will state and Vonore is an at-will employer.
Plaintiff brings a claim pursuant to 42 U.S.C. § 1983 against Vonore for violating his due process rights. Generally, under § 1983 a municipality is liable only "when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury." Bennett v. City of Eastpointe, 410 F.3d 810, 818-19 (6th Cir.2005) (quoting Monell, 436 U.S. at 694, 98 S.Ct. 2018). Normally, then, cities are not held accountable for the actions of their agents under § 1983. However, when an allegedly unconstitutional decision is made by an official with final policy making authority, the municipality may be held liable for that official's decision. Arendale v. City of Memphis, 519 F.3d 587, 601 (6th Cir.2008).
To assert a valid cause of action under § 1983, a plaintiff must show that "1) [the plaintiff] was deprived of a right secured by the Constitution or laws of the United States and that 2) the deprivation was caused by someone acting under color of state law." Rodgers v. Banks, 344 F.3d 587, 595 (6th Cir.2003) (quotations omitted).
As to the question of whether plaintiff has been deprived of a constitutional right, under the Due Process Clause of the Fourteenth Amendment, "[b]efore a person is deprived of a protected interest, he must be afforded opportunity for some kind of a hearing." Bd. of Regents v. Roth, 408 U.S. 564, 570 n. 7, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972). To establish a procedural due process claim, a plaintiff must show the following: 1) that he had a life, liberty, or property interest protected by the Due Process Clause; 2) that he was deprived of this protected interest; and 3) he was not afforded adequate procedural rights prior to the deprivation. Albrecht v. Treon, 617 F.3d 890, 894 (6th Cir.2010). "The requirements of procedural due process apply only to the deprivation of interests encompassed by the Fourteenth Amendment's protection of liberty and property." Id. at 569, 92 S.Ct. 2701. In the public employment context, to establish a claim for deprivation of property, a plaintiff "must establish that [he] had a
Id. at 721 (quoting Ludwig v. Bd. of Trustees, 123 F.3d 404, 409 (6th Cir.1997)). Such independent sources can include state statutes, contractual guarantees, or even agreements "implied from the defendants' words and conduct in light of the surrounding circumstances." Woolsey v. Hunt, 932 F.2d 555, 564 (6th Cir.1991). Without such an agreement, a plaintiff's claim turns "on whether anything in Tennessee statute, common law, or regulation creates [a property] interest" in his continued employment. Aldridge v. City of Memphis, 404 Fed.Appx. 29, 35 (6th Cir. 2010). It is the plaintiff's burden to establish a property interest. Pucci v. Nineteenth Dist. Ct., 628 F.3d 752, 766 (6th Cir.2010). As a starting point, "Tennessee has long recognized the doctrine of employment at will, with the mutual right of either party to terminate such relationship with or without cause." Brown, 214 F.3d at 721.
In cases where a plaintiff has alleged discrimination in violation of the Constitution and also in violation of Title VII, as the Sixth Circuit has noted, the remedies set forth by that statute and the more general remedies afforded by § 1983 intersect. See Toth v. City of Toledo, 480 Fed.Appx. 827, 830-31 (6th Cir.2012) (slip copy) (discussing the relationship between Title VII and 1983). In Day v. Wayne County, a case involving retaliation, the Sixth Circuit held that "Title VII provides the exclusive remedy when the only § 1983 cause of action is based on a violation of Title VII." 749 F.2d 1199, 1204 (6th Cir. 1984); cf. Grano v. Dept. of Dev., 637 F.2d 1073, 1082 (6th Cir.1980) (holding that when a plaintiff alleges disparate treatment with discriminatory intent under Title VII, she may also recover under § 1983); Toth, 480 Fed.Appx. at 831-32 (noting a claim of discrimination violating the Equal Protection Clause brought under § 1983 is not precluded or otherwise foreclosed by Title VII).
Summey, the mayor of Vonore, terminated plaintiff in this case pursuant to the final authority to do so through the town's charter; therefore, Vonore itself can be liable for his actions. Arendale, 519 F.3d at 601. However, to the extent plaintiff alleges a generic cause of action under § 1983, defendants are entitled to summary judgment as that statute provides a remedy rather than a right in of itself. Further, while plaintiff argues that he has a due process right in his continued employment, he has presented no evidence to warrant a departure from the default rule of at-will employment recognized in Tennessee and explicitly set forth in the Vonore personnel policy [Doc. 62-1 at 3]. Cf. Brown, 214 F.3d at 721 (noting that employee rules and regulations could modify an employment relationship from at-will, but only when there was unequivocal language showing intent to do so). Similarly, plaintiff has not pointed to any language in the personnel policy or other document stating anything specific about the duration of the employment contract. See id. at 722 (citing Bringle v. Methodist Hosp., 701 S.W.2d 622, 625 (Tenn.Ct.App. 1985)) (noting that a contract for an indefinite term is a contract at will).
Plaintiff refers to various state laws that he argues create a property interest in his
Plaintiff separately argues that he has a property interest in not being terminated unlawfully, i.e. in retaliation for reporting alleged sexual misconduct. Plaintiff contends that Title VII and the Tennessee Human Rights Act "create similar federal `property' protections in his continued employment" [Doc. 73 at 11]. In other words, plaintiff is claiming that these statutes, which protect him from being fired in retaliation for reporting sexual harassment, give him a property interest in his continued employment that is also protected by the Due Process clause and enforceable by § 1983 [Id. at 12]. Plaintiff is thus attempting to invoke the Due Process Clause and use § 1983 to recover for harm that Title VII specifically protects against. This, in effect, leads plaintiff to argue that Title VII grants a constitutional right.
Courts have found that a plaintiff may recover for sex discrimination under both § 1983 and Title VII, because such discrimination is independently prohibited by the Equal Protection Clause. See Grano, 637 F.2d at 1081-82; Day, 749 F.2d at 1205. But, as the Day court held, Congress did not intend retaliation, a violation of Title VII, to be the basis for a § 1983 claim, because it is not an independent constitutional violation. Day, 749 F.2d at 1205. Title VII contains its own remedial scheme; absent a separate constitutional violation § 1983 is unnecessary to enforce its protections. Thus, the cases plaintiff cites to, Grano, Demoret v. Zegarelli, 451 F.3d 140 (2d Cir.2006), and Allen v. Denver Pub. Sch. Bd., 928 F.2d 978 (10th Cir.1991), are inapposite because they all concerned sex discrimination rather than retaliation. By claiming that Title VII creates a due process property interest enforceable via § 1983, plaintiff is making the same argument rejected by the Sixth Circuit in Day and undisturbed by Toth, 480 Fed.Appx. at 830-31. Plaintiff has not alleged an independent constitutional violation. He has similarly not shown any statute or agreement that modifies the default rule of at-will employment. Thus, plaintiff's due process claim against Vonore fails as a matter of law and summary judgment will be granted.
Plaintiff also asserts due process claims against the individual defendants. In response, and in addition to the arguments advanced on behalf of Vonore, the individual defendants argue that they are entitled to qualified immunity.
Qualified immunity is an entitlement not to stand trial; it is "an immunity from suit rather than a mere defense to liability, and like an absolute immunity, it is effectively lost if a case is erroneously permitted to go to trial." Mitchell v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985); Estate of Carter v. City of Detroit, 408 F.3d 305, 310-11 (6th
A three-step analysis is employed by the Sixth Circuit for analyzing claims of qualified immunity. First, a court determines whether, "based upon the applicable law, the facts viewed in the light most favorable to the plaintiff show that a constitutional violation has occurred"; second, a court considers "whether the violation involved a clearly established constitutional right of which a reasonable person would have known"; and third, a court determines "whether the plaintiff has offered sufficient evidence `to indicate that what the official allegedly did was objectively unreasonable in light of the clearly established constitutional rights.'" Holzemer, 621 F.3d at 519 (citations omitted). There is no requirement that this inquiry be performed in sequence, id. (citation omitted), and if a plaintiff fails to establish any one element, the defendant's request for qualified immunity must be granted. Radvansky v. City of Olmsted Falls, 395 F.3d 291, 302 (6th Cir.2005) (citation omitted). In analyzing a summary judgment motion based on qualified immunity, a court must adopt the plaintiff's version of the facts. Parsons v. City of Pontiac, 533 F.3d 492, 500 (6th Cir.2008) (citation omitted). Granting summary judgment on the basis of qualified immunity is inappropriate if there is a factual dispute involving an issue on which the question of immunity turns or if the undisputed facts show that a defendant's conduct did indeed violate clearly established rights. Gardenhire v. Schubert, 205 F.3d 303, 311 (6th Cir.2000) (citations omitted).
Under the first prong of the analysis, plaintiff has not presented any facts that Brown was in any way involved in the decision to fire him, or that he either encouraged, authorized or participated in his termination, which is a prerequisite for § 1983 liability. Gratsch, 12 Fed.Appx. at 202. The other defendants are also entitled to a defense of qualified immunity as a matter of law on plaintiff's due process claim because plaintiff has not presented evidence that he had a property interest in his continued employment with the Vonore Police Department as discussed, supra. Thus, plaintiff's due process claim will be dismissed as to all defendants.
Plaintiff claims that he was fired in retaliation for reporting Myers's sexual harassment and assault against Fowler in the letter, in violation of Title VII. In response, the Vonore defendants claim that plaintiff has not created a genuine issue of material fact on his Title VII claim because of the ambiguity and vagueness in the letter and that the individual defendants cannot be held liable under Title VII. Myers also argues that there is no individual liability under Title VII.
Claims for retaliation under Title VII are assessed using the McDonnell Douglas burden-shifting framework when there is no direct evidence of retaliation. Wrenn v. Gould, 808 F.2d 493, 500 (6th Cir.1987). A prima facie case of retaliation requires that: (1) plaintiff was engaged in a protected activity; (2) the person who allegedly retaliated against the plaintiff knew of the exercise of his protected activity; (3) defendant subjected
Here, plaintiff has not presented any direct evidence, so the Court must engage in the McDonnell Douglas burden-shifting analysis. The Vonore defendants concede that plaintiffs' termination was an adverse employment action, but argue that, as a matter of law, plaintiff cannot meet the other three requirements necessary to meet this burden. Even if he could make out a prima facie case, defendants argue that they had a valid reason to terminate him, which was not pretext for retaliation.
Title VII protects against retaliation for two different types of activity, the first being "participation in an employer's internal investigation into allegations of discrimination pursuant to a pending EEOC charge." Abbott, 348 F.3d at 543 (citing EEOC v. Total Sys. Serv., Inc., 221 F.3d 1171, 1174 n. 2 (11th Cir.2000)). The law also protects an employee's conduct that represents "opposition to an unlawful employment practice." Fox v. Eagle Distrib. Co., 510 F.3d 587, 591 (6th Cir.2007). The opposition must "concern a violation of a statute." Id. Expressions protected by this clause include complaining to anyone about the allegedly unlawful practices and opposing unlawful acts by others, such as co-workers. Johnson v. Univ. of Cincinnati, 215 F.3d 561, 579 (6th Cir.2007). However, "a vague charge of discrimination in an internal letter or memorandum is insufficient to constitute opposition to an unlawful employment practice." Booker v. Brown & Williamson Tobacco Co., 879 F.2d 1304, 1313 (6th Cir.1989). "The distinction between employee activities protected by the participation clause and those protected by the opposition clause is significant because federal courts have generally granted less protection for opposition than for participation in enforcement proceedings." Id. at 1312.
Here, plaintiff was not engaged in any formal investigation at the time he wrote the letter to defendants, as he admitted in the letter itself [Doc. 1-2 at 4]. Plaintiff's protected activity does not fall under the participation wing of Title VII and he can only go forward on the less protected opposition clause of the statute.
As for plaintiff's opposition to an employer's unlawful practice, plaintiff's argument is that the second-to-last paragraph in his January 9 letter constitutes protected activity under Title VII. Construing this paragraph as a complaint or opposition, it is not even a "vague charge of discrimination" or other violation of Title VII; it is
A "necessary element of the prima facie case is that the official committing the adverse action have knowledge of the protected activities." Brown v. City of Franklin, 430 Fed.Appx. 382, 386 (6th Cir.2011). See, e.g., Childs v. Motor City Casino Hotel, No. 09-13108, 2010 WL 6562439, at *8 (E.D.Mich. Oct. 5, 2010) (finding it was impossible to demonstrate causation where adverse employment action preceded filing of the charge). Summary judgment is appropriate, then, when the plaintiff fails to "produce any direct or circumstantial evidence from which a reasonable jury could infer that [defendants] knew or were aware of his protected activity." Mulhall v. Ashcroft, 287 F.3d 543 (2002).
Plaintiff argues that the knowledge requirement has been met because of Hammontree's lack of reaction when plaintiff read his letter aloud to Hammontree. Plaintiff's reasoning is as follows: a) because Hammontree did not react to plaintiff's letter when he read it aloud to him, referring to the criminal offenses; and b) a person who would hear about a police officer committing a criminal offense would ask more questions/show more reaction; thus c) Hammontree knew not only to whom plaintiff was referring to but also about what plaintiff was referring to. Plaintiff also argues that Myers knew that the letter referred to him prior to the termination meeting, but the transcript shows that plaintiff told Myers, after he had informed plaintiff of the decision to terminate him, that the accusation was against him [Doc. 58-9 at 6]. As previously noted, in his deposition, Summey testified that he had no idea to what plaintiff was referring in the letter when it mentioned "criminal offenses."
Plaintiff has not presented any evidence that Isbell or any of the other parties involved went to defendants to inform them that plaintiff had come to them about the alleged sexual misconduct. Plaintiff has not presented any evidence that defendants were aware of plaintiff's knowledge of the alleged misconduct prior to the termination hearing. The fact that they were independently aware of Fowler's allegations against Myers does not alleviate the requirement that defendants must know plaintiff was engaging in protected activity. All plaintiff offers to show knowledge are "conspiratorial theories, not the specific facts required under" Rule 56. Mulhall, 287 F.3d at 552 (citing Visser v. Packer Eng'g Assocs., Inc., 924 F.2d 655, 659 (7th Cir.1991) (en banc) (finding summary judgment appropriate where inferences were akin to "flights of fancy, speculations, hunches, intuitions, or rumors about matters remote from [personal] experience")). Even construing the facts in plaintiff's favor, he cannot meet the second McDonnell Douglas requirement.
As to what constitutes a causal connection, the Sixth Circuit has stated
Here, plaintiff was terminated four days after he first learned of the allegations against Myers and took Fowler to Police Chief Isbell, three days after he read his letter aloud to Hammontree, and one day after Summey received the letter and heard about the incident with Hammontree [Doc. 62-4 at 9]. The proximity in time between the events of reporting the alleged sexual misconduct and termination is an indication that there may be a connection, but there is little "other evidence" to establish causality, particularly in light of there being no evidence defendants had knowledge that plaintiff was reporting sexual misconduct. Mickey, 516 F.3d at 525. The letter that plaintiff claims contained reports of sexual misconduct also contained numerous other complaints, and the material that could be construed as a report of sexual misconduct is not only vague but also takes up only two lines of a four-page letter [Doc. 1-2 at 4]. The manner in which plaintiff spoke to Hammontree and the sending of the letter to the mayor and others was contrary to the reporting procedure for grievances and "protocol" that Myers had attempted to implement at the January 2, 2010 meeting [Ex. 7 at 30:45]. This affirmative evidence against a causal connection outweighs the impact of temporal proximity alone.
Assuming that plaintiff could present a question of fact to the jury regarding his prima facie case, defendants can show that there was a non-discriminatory reason and plaintiff cannot show that the proffered reason was mere pretext so that his complaint fails as a matter of law. See Ladd, 552 F.3d at 502 ("We need not address whether [plaintiff] made out her prima facie case, because she has failed to produce any evidence that [defendant]'s decision was mere pretext and has therefore failed to carry her burden of persuasion...".).
A plaintiff may establish pretext by showing that the reason given for the adverse action "1) had no basis in fact, 2) did not actually motivate the challenged conduct, or 3) is insufficient to explain the challenged conduct." Upshaw, 576 F.3d at 586; Ladd, 552 F.3d at 502 (stating employee "must produce evidence" of pretext to survive a motion for summary judgment). "Plaintiffs must produce sufficient evidence from which the jury could reasonably reject [the defendants'] explanation and infer that the defendants intentionally
Here, defendants' proffered reason for terminating plaintiff was his disregard of the police force's established reporting procedure by confronting Hammontree and sending the letters to the others. With regard to the first method by which plaintiff could show pretext, defendants' proffered reason does have sufficient basis in fact. First, as plaintiff admits in the letter, he was informed while he was still Police Chief that Hammontree was going to be the liaison between the police department and the mayor and that he was to relay anything to the mayor through Hammontree [Doc. 1-2 at 1]. Later, at the departmental meeting on January 2, Myers instructed the department as to "protocol" and the manner in which members of the police department were to report complaints or other matters [Ex. 7 at 30:45]. In reading the letter aloud to Hammontree, plaintiff bypassed Myers, and although including him in the letter, further bypassed him by sending copies to all of the elected officials of Vonore. Officer Fowler, who gave much more detail about the alleged misconduct than plaintiff and actually gave a statement concerning Myers, was not terminated for her actions, which also shows that defendants' "motivation" was not related to plaintiff's vague report of a police officer's criminal offenses but rather his violation of the police force's established reporting procedure. Plaintiff's claims pertaining to Title VII present no question for which a reasonable jury could grant relief, thus summary judgment for all defendants is appropriate.
In employment discrimination claims brought under § 1983 as a violation of the Equal Protection Clause, the Sixth Circuit "applies the familiar McDonnell Douglas framework applicable in similar cases brought under Title VII." Arendale, 519 F.3d at 603 (citing Weberg v. Franks, 229 F.3d 514, 522 (6th Cir.2000)). The four requirements for a prima facie case are that the plaintiff: "1) is a member of a protected class; 2) was qualified for the job; 3) suffered an adverse employment decision; and 4) was replaced by a person outside of the protected class or treated differently than similarly situated non-protected employees." Id. The Supreme Court has also recognized that plaintiffs may assert an equal protection claim without membership in a protected group or suspect class, "`where [they] allege[] that [they have] been intentionally treated differently from others similarly situated and that there is no rational basis for the difference
However, the Supreme Court, in Engquist v. Oregon Department of Agriculture, held that "the class-of-one theory of equal protection does not apply in the public employment context." 553 U.S. 591, 598, 128 S.Ct. 2146, 170 L.Ed.2d 975 (2008). The Court found that the class-of-one idea was inconsistent with the notion of at-will employment and that government employment, by its nature, involves "discretionary decision-making based on a vast array of subjective, individualized assessments." Id. at 603, 128 S.Ct. 2146.
Plaintiff has not asserted that he is a member of a protected class; rather plaintiff argues that he was "intentionally treated differently from others similarly situated," namely, the other Vonore police officers. Aldridge, 404 Fed.Appx. at 42. Accordingly, plaintiff's claim is best characterized as a "class of one" equal protection claim. Aureus, 303 Fed.Appx. at 269. This means that plaintiff's claim fails in light of the Engquist decision. As a member of the police department, plaintiff was subject to the exact "discretionary decision-making" that the Engquist court held made the "class-of-one" theory a "poor fit in the public employment context." 553 U.S. at 605, 128 S.Ct. 2146. The Vonore personnel policy explicitly stated the city was an at-will employer. Coupling this with the Engquist court's reasoning that "an at will government employee... generally has no claim based on the Constitution at all," it is appropriate to deny plaintiff's claim here when he is an at-will public employee and not a member of a protected class. Id. at 606, 128 S.Ct. 2146 (quoting Waters v. Churchill, 511 U.S. 661, 679, 114 S.Ct. 1878, 128 L.Ed.2d 686 (1994)). See also Blank v. Benzie Cnty. Bd. of Comm'rs, No. 1:10-CV-201, 2012 WL 1085471 (W.D.Mich. Mar. 30, 2012) (finding decision not to provide supplement retirement benefits as outside "the ambit of the Equal Protection Clause" because of discretionary nature of public employment); O'Brien v. City of Saginaw, No. 10-12700-BC, 2011 WL 3799649, at *6 (E.D.Mich. Aug. 26, 2011) (dismissing equal protection claim of terminated public employee in light of Engquist). However, even without Engquist, plaintiff's claim would fail because he cannot show that he was treated differently than others similarly situated.
Many of the events on which plaintiff bases his equal protection claim, including his reduction in pay, his loss of a high badge/radio number, and change in the shift rotation, occurred not as an intentional act of discrimination but merely because he was no longer serving as Chief of Police after his demotion. As plaintiff admits in his own depositions, he received the same pay as every patrol officer, plaintiff's previous badge/radio number was reserved for the Chief of Police, and the shift rotation affected everyone [Doc. 58-1 at 263].
Plaintiff's central claim is that he was terminated and that Myers and Fowler were not, arguing that the three were similarly situated. However, plaintiff was not similarly situated to either of these individuals. Myers and plaintiff were not similarly situated because Myers was in a position of authority relative to plaintiff. Myers was interviewed and submitted a statement during the course of Summey's informal investigation. He was ultimately
The individual defendants raise the defense of qualified immunity to plaintiff's equal protection claim as they did to his due process claim. As previously stated, plaintiff bears the burden of showing a constitutional violation, whether the violation involved a clearly established constitutional right of which a reasonable person would have known; and whether the plaintiff has offered sufficient evidence to indicate that what the official allegedly did was objectively unreasonable in light of these rights. Holzemer, 621 F.3d at 519 (citations omitted). Again, this analysis is unnecessary for defendant Brown as he was not involved in any of the adverse decisions plaintiff cites to in his complaint.
For the same reasons Vonore is not liable under § 1983 for violating the Equal Protection Clause as discussed, supra, the individual defendants are entitled to summary judgment as well because plaintiff has not shown that a constitutional violation occurred.
Plaintiff claims that he was fired in retaliation for his meeting with Hammontree and the letter that he read to him and mailed to the other city officials. Defendants move for summary judgment, arguing that plaintiff was fired not for the content of his speech but the manner in which he presented it.
"[I]n determining whether a public employer has violated the First Amendment by firing a public employee for engaging in speech, the Supreme Court has set out a three-step inquiry. First a court must ascertain whether the relevant speech addressed a matter of public concern." Hughes v. Region VII Area Agency on Aging, 542 F.3d 169, 180 (6th Cir. 2008) (quotations omitted). As this prong is a question of law, the court must assess "the content, form and context" of the statement. Id. (quoting Connick v. Myers, 461 U.S. 138, 143, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983)). A court must also determine whether the employee's expressions were made "pursuant to his or her official responsibilities" or were made outside of those duties. Garcetti v. Ceballos, 547 U.S. 410, 424, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006). Matters of public concern "include speech that relates to any matter of political, social, or other concern to the community." Rodgers, 344 F.3d at 596 (internal quotations omitted). "`[I]nternal personnel disputes or complaints about an employer's performance' do not touch upon a matter of concern." Id. (quoting Brandenburg v. Hous. Auth. of Irvine, 253 F.3d 891, 898 (6th Cir.2001)). An employee's motivation underlying his speech is a relevant but not necessarily dispositive factor. Bonnell v. Lorenzo, 241 F.3d 800, 812 (6th Cir.2001). Further, the employee's entire speech does not have to focus on matters of public concern, as long
Second, the court must "balance the interests of the public employee, as citizen, in commenting upon matters of public concern and the interest of the State, as employer, in promoting the efficiency of public services it performs through its employees." Hughes, 542 F.3d at 180-81 (quotations omitted) (noting that the decision maker must reach its conclusion in good faith and not as a pretext). This includes considering "`whether an employee's comments meaningfully interfere with the performance of her duties, undermine a legitimate goal or mission of the employer, create disharmony among coworkers, [or] impair discipline by superiors...'." Rodgers, 344 F.3d at 601 (quoting Williams v. Kentucky, 24 F.3d 1526, 1536 (6th Cir.1994)). Relevant factors include "the manner, time, and place of the employee's expression, as well as the context in which the dispute arose." Id. The second prong is also a question of law, with defendant bearing the burden of demonstrating that there were legitimate grounds for the termination. Hughes, 542 F.3d at 181.
Third, the court must determine whether the employee's speech was a substantial or motivating factor in the employer's decision. Id. While "[u]sually the question of causation is a factual issue to be resolved by a jury ... [n]onetheless, a court may grant summary judgment even in a causation inquiry, where it is warranted." Hartsel v. Keys, 87 F.3d 795, 803 (6th Cir.1996) (citing Langford v. Lane, 921 F.2d 677, 683 (6th Cir.1991)).
In this case, for two pages plaintiff outlines his interactions with Summey and Hammontree from the time they took office until his demotion. On the third page, plaintiff reports and goes through several alleged POST violations. Plaintiff states that he feels obligated to report these violations because of his position as General Departmental Instructor. The letter also discusses allegations that Myers is collecting information against plaintiff. As previously noted, in the final two paragraphs of the four-page letter, plaintiff discusses alleged criminal violations of a Vonore police officer. This letter, then, and plaintiff's subsequent reading of it to Hammontree, represents "mixed speech." Plaintiff's motivation, from the record before the Court, is both personal, in voicing concerns that he has been ignored or otherwise mistreated, and public, in ensuring that the police department is complying with the relevant POST regulations. See Banks, 330 F.3d at 895 (finding both a personal and public motivation behind employee's speech). Plaintiff's report on his dealings with Hammontree and Summey or his allegations that Myers is collecting information about him are not matters of public concern, but reporting that criminal activity has been committed by a police officer is a matter of public concern, however vague that report may be. Similarly, plaintiff's descriptions of POST violations represent a matter of public concern. Thus, plaintiff has met the first requirement for a First Amendment retaliation claim.
Turning to the second factor, plaintiff and the public do have a vested interest in making sure the police department is operating in accordance with the relevant laws and regulations governing it. However, one must fit this interest into the "time, manner, and place" of plaintiff's expression. Rodgers, 344 F.3d at 601. Plaintiff did not just write a letter to Hammontree, Summey, and the other officials. Plaintiff called Hammontree, a part-time government official, at 10:00 p.m. on a
Given the circumstances in this case, the Court also looks to whether the speech was a substantial or motivating factor in plaintiff's termination and finds that it was not. Plaintiff alleges that he was fired for reporting the criminal offenses and POST violations in the letter. However, as discussed in the analysis pertaining to the causal connection under Title VII, supra, plaintiff's actions must be viewed in context. Plaintiff asked Hammontree for a meeting and wrote this letter one week after Myers had tried to establish a reporting protocol for the police department, just as Summey had tried to establish a protocol with plaintiff while he was still chief of police. This was the basis for plaintiff's termination. As discussed by plaintiff, Myers, and Summey during his termination meeting:
[Doc. 1-3 at 8]. The record shows that, even assuming Summey did actually read plaintiff's letter, the letter itself was not what led him to the decision to terminate plaintiff; rather it was the meeting with Hammontree. This becomes more evident given the fact that Hammontree recounted the meeting to Summey as being more confrontational or hostile that Monday morning than it may have actually been, as noted by Summey in his deposition testimony.
[Doc. 62-4 at 72-74, 103]. From this un-contradicted testimony, the record confirms that at the time Summey made the decision to terminate plaintiff, even construing all doubt in plaintiff's favor, the letter was not the underlying reason for his decision but rather his confrontation with Hammontree that Saturday night and the manner in which it was portrayed to Summey, in light of other problems brought to Summey's attention. From this, and in light of the three requirements to set out a First Amendment claim, plaintiff has not raised a triable question of fact as to whether his right of free speech was violated.
As with plaintiff's other constitutional claims, defendants claim they are entitled to qualified immunity for his First Amendment claim. As to defendant Brown, summary judgment is proper because plaintiff has again alleged no facts in the complaint against this defendant relative to his termination. For the reasons set forth, supra, plaintiff has not set forth a material issue of fact for a jury on whether he was fired in retaliation for his First Amendment exercise of free speech, thus the other defendants are entitled to qualified immunity and summary judgment is proper as to all defendants.
Section 1985 provides a cause of action for conspiracies to deprive individuals of their civil rights. Specifically, the statute makes liable any two or more persons conspiring to deter, by force, intimidation or threat, any party from testifying in court or being involved in an indictment, or to hinder or obstruct the "due course of justice" with the "intent to deny any citizen the equal protection of the laws." 42 U.S.C. § 1985(2). The statute similarly makes damages available against those who conspire to deny any person or persons the equal protection of the laws. 42 U.S.C. § 1985(3).
To support a viable claim under 42 U.S.C. § 1985(3), a plaintiff must show the following: "1) a conspiracy involving two or more persons; 2) for the purpose of depriving a person or class of persons of the equal protection of the laws; and 3) an act in furtherance of the conspiracy; 4) which causes ... a deprivation of a right or privilege." Johnson v. Hills & Dales Gen. Hosp., 40 F.3d 837, 839 (6th Cir.1994). Plaintiff must also establish that the conspiracy was "motivated by a class-based animus." Id. "To sustain an action under 42 U.S.C. § 1985(3), a plaintiff must prove the existence of a conspiracy among `two or more persons.'" Hull v. Cuyahoga Valley Joint Vocational Sch. Dist. Bd. of Educ., 926 F.2d 505, 509 (6th Cir.1991).
Id. This is the underlying rationale of the "intra-corporate conspiracy" theory. Under this doctrine, there is no conspiracy liability when the claim is based upon the interactions of two or more agents of the same entity. Id. at 510; see also Upton v. City of Royal Oak, 492 Fed.Appx. 492, 504 (6th Cir.2012) ("This court has adopted the general rule in civil conspiracy cases that a corporation cannot conspire with its own agents or employees."). This doctrine applies to both government entities and corporations. Brace v. Ohio State Univ., 866 F.Supp. 1069, 1075 (S.D.Ohio 1994). The Sixth Circuit has recognized an exception to this general rule in holding that "an intra-corporate conspiracy may be established where individual defendants are also named and those defendants act outside the scope of their employment for personal reasons." Johnson, 40 F.3d at 840 (quoting Garza v. City of Omaha, 814 F.2d 553, 556 (8th Cir.1987)). But see Irons v. City of Bolivar, 897 F.Supp.2d 665, 668-70, No. 1:11-cv-01369-JDB-egb, 2012 WL 4829185, at *2 (W.D.Tenn. Sept. 28, 2012) (finding that exception did not apply where plaintiff, terminated from his position as Police Chief, "fail[ed] to present facts demonstrating that his termination was anything more than an internal corporate decision, which would almost always be within the scope of employment").
In this case, both of plaintiff's § 1985 conspiracy claims fail as a matter of law. First, plaintiff cannot show that defendants intended to prevent him from being part of any formal investigation or other proceeding. Plaintiff has presented no evidence that defendants were aware that plaintiff had gone to others about the alleged misconduct, much less that they prevented him from doing so. Second, plaintiff cannot show that his termination was done with the intent of depriving him of his civil rights. As explained, supra, plaintiff had no constitutional right in his employment, nor was he the target of any actions motivated by class-based animus. See Johnson v. Anderson, No. 2:07-CV-161, 2008 WL 4093352, at *7 (E.D.Tenn. Aug. 28, 2008) (granting summary judgment when there were "no facts set forth in the complaint to support the conclusory claim that the defendants conspired to deprive plaintiffs of their civil rights" (emphasis in original)).
Even if plaintiff could make out a conspiracy claim under either section of 1985, these defendants would fall under the intra-corporate conspiracy doctrine. While plaintiff asserts that there was personal motivation on the part of defendants, he has presented no evidence to substantiate this assertion, nor any evidence to show that defendants acted outside the scope of their employment against him. In fact, the record shows that Summey specifically acted within the scope of his employment. See Irons, 897 F.Supp.2d at 669, 2012 WL 4829185, at *2 ("Because the power to fire the police chief fell within the Mayor's authority ... the alleged conduct did not fall outside of the scope of the [d]efendants' employment."). The facts of Irons are similar to those present here in that both involved law enforcement officers alleging a conspiracy against the city employees involved in their termination but with no proof that this was done for personal reasons. In light of Irons, and in light of the record, plaintiff's claims must fail as falling under the intra-corporate conspiracy doctrine. Summary judgment is appropriate as to all defendants for plaintiff's claims under 42 U.S.C. § 1985.
Plaintiff alleges numerous violations of Tennessee statutory law as well as state tort claims. The Court's analysis of plaintiff's federal civil rights and Title VII claims, however, effectively disposes those claims of which this Court has original jurisdiction. While the Court has broad discretion under 28 U.S.C. § 1367(c)(3) to dismiss or to retain jurisdiction over pendent state law claims under these circumstances, "the usual course is for the district court to dismiss the state-law claims without prejudice if all federal claims are disposed of on summary judgment." Thacker v. Lawrence Cnty., 182 Fed.Appx. 464, 472 (6th Cir.2006) (quoting Brandenburg, 253 F.3d 891 at 900). See, e.g., Jackson v. Town of Caryville, Tenn., Nos. 3:10-CV-153, 3:10-CV-240, 2011 WL 5143057, at *10 (E.D.Tenn. Oct. 28, 2011). Thus, pursuant to § 1367(c), and in the exercise of its discretion and in the interests of comity, the Court will decline to exercise continuing "pendent" or supplemental jurisdiction over plaintiff's remaining state law claims. 28 U.S.C. § 1367(c); United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 725-26, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966); Brandenburg, 253 F.3d at 900. As no compelling facts support this Court's continued jurisdiction of plaintiff's remaining state law claims, those will be dismissed as well.
For the reasons stated herein, the Motion for Summary Judgment on Behalf of Mike Myers [Doc. 58] and the Motion for Summary Judgment [Doc. 62] by the Vonore defendants will be
ORDER ACCORDINGLY.