MARK L. WOLF, District Judge.
In a December 5, 2016 Report and Recommendation (the "R&R"), the Magistrate Judge recommended that defendant Robert Meaney's Motion to Dismiss be allowed based on qualified immunity. Plaintiff Matthew Starr submitted objections to the Report and Recommendation. The court has reviewed
Nevertheless, the court is addressing Starr's objections briefly. Starr argues, in part, that the Magistrate Judge erred in stating that his work as an auxiliary police officer on paid details was "infrequent," R&R at 7, n.6, and relying on this inference to find that a reasonable police officer would not have known that Starr was a public employee who could be not properly be denied reappointment for exercising his First Amendment rights to free speech and to petition for the redress of grievances.
In his Complaint Starr alleges the following. He was a Medfield, Massachusetts auxiliary police officer. Comp. ¶¶ 4-6. "Auxiliary police officers in Medfield are considered special police officers when performing paid details."
Accepting these allegations as true, and drawing reasonable inferences in favor of Starr, the relevant facts for qualified immunity analysis are that Starr worked several times a year as an auxiliary police officer and was sometimes, but not always, paid for his work. The Magistrate Judge assumed, without finding, that someone who worked for a municipality occasionally and was sometimes paid has a constitutional right not to be deprived of the opportunity to continue that work in retaliation for his speech or petitioning. This court also assumes, without finding, such a right exists. The question for qualified immunity analysis, therefore, is "whether in the particular factual context of [this] case, a reasonable officer [in Meaney's position] would have understood that his [alleged] conduct violated [that] right."
The Magistrate Judge correctly concluded such a reasonable police officer would not in 2015 have known that the alleged conduct at issue violated the First Amendment. In 2011, the First Circuit said it was "leaving for another day," the question of whether an unpaid volunteer had an interest in not being denied a continued opportunity to serve that is protected by the First Amendment.
As the Magistrate Judge recognized, it was clearly established in 2015 that a paid public employee, including a temporary public employee, has a right protected by the First Amendment not to be retaliated against for speaking or petitioning to redress a grievance.
In this case, Starr was neither exclusively an unpaid volunteer nor exclusively a paid municipal employee. He served as an auxiliary police officer only several times a year and was only sometimes paid for doing so. There appears to be no case addressing such a hybrid situation. In view of the uncertainty concerning whether a volunteer has a protected right not to be retaliated against for First Amendment activity and the lack of any case law concerning individuals who are only occasionally paid for their government service, let alone a "robust consensus of persuasive authority on the issue,"
In his objections to the Report and Recommendation, Starr also argues that the Massachusetts Ethics statute, M.G.L. c. 268A, defines "municipal employee" to include individuals who serve without compensation on an intermittent basis. This argument is not addressed in the Report and Recommendation. There appears to be no reference to Chapter 268A in plaintiff's submissions to the Magistrate Judge. Therefore, the court need not consider it.
The fact that an individual is deemed a municipal employee subject to state ethical obligations does not necessarily mean he is a public employee for First Amendment purposes. In
In view of the foregoing, it is hereby ORDERED that:
1. The attached Report and Recommendation (Docket No. 25) is ADOPTED and INCORPORATED in this Memorandum.
2. The Motion to Dismiss (Docket No. 7) is ALLOWED.
3. This case is DISMISSED.
KELLEY, U.S.M.J.
Plaintiff Matthew Starr brought this action against Robert Meaney under a theory of retaliation for the exercise of First Amendment rights in violation of 42 U.S.C. § 1983. (#1.) Defendant filed a motion to dismiss (#7); plaintiff responded in opposition (#11); a hearing was held on the motion on November 7, 2016 (#18); and defendant and plaintiff submitted supplemental briefs thereafter, (#19) and (#20) respectively. At this juncture the motion to dismiss stands ready for decision.
The facts as set out in the complaint are as follows. Defendant was the Medfield chief of police during the relevant period. (#1 ¶ 3.) Plaintiff began serving as an auxiliary police officer for the Medfield Police Department in 2009. Id. ¶ 1. As an auxiliary officer, plaintiff worked unpaid details; at times, as an auxiliary police officer, he worked paid details at the customary hourly rate as a "special police officer."
On April 6, 2015, plaintiff submitted an application for employment as a full-time regular police officer to the Medfield Police Department. Id. ¶ 11. The Medfield Police Department investigated plaintiff's background as part of the standard review process for the job. Id. Plaintiff was the highest-ranked candidate on the civil service certification for appointment at the time. Id.
On May 25, 2015, plaintiff worked as an auxiliary officer for the Medfield Memorial Day celebration. Id. ¶ 13. Plaintiff expected to continue to work as an auxiliary officer and special officer unless he was appointed as a full-time regular officer in Medfield or another community. Id.
On June 16, 2015, the Medfield Board of Selectmen (the Board), the appointing authority in Medfield, bypassed
On August 25, 2015, plaintiff and his counsel attended a pre-hearing conference at the Civil Service Commission.
After the conference, the Town of Medfield produced the applications and background material for the candidates who were selected over plaintiff. Id. ¶ 20. The documents showed that defendant recommended appointing the other candidates before he learned of plaintiff's smoking violation and before the background check for at least one of the candidates had been completed. Id. Plaintiff claims that the candidate for whom the background check had not been completed had a criminal record, had been terminated from several government jobs, and had failed two drug tests at a prior government job. Id. Plaintiff avers that these facts demonstrate that defendant failed to vet thoroughly the other candidates. Id. ¶ 21. Plaintiff alleges that the appeal also revealed that defendant did not disclose any negative information about the other candidates to the Board, nor did he inform the Board that plaintiff was the highest-ranked candidate. Id.
On September 15, 2015, plaintiff was informed that he was no longer allowed to work any upcoming events as an auxiliary officer because Town Counsel might "frown upon it." Id. ¶ 22. Plaintiff has not been allowed to work any events as an auxiliary officer since being banned by defendant. Id in 1, 22-23. Plaintiff takes the position that his not being allowed to work as an auxiliary police officer is the result of his outing defendant's failure to perform adequately his duties in the candidate appointment process. Id. ¶ 23. "By not being allowed to continue working as an auxiliary police officer and/or special police officer, Starr has suffered lost wages, emotional distress, extreme embarrassment, and reputational harm." Id. ¶ 24. Plaintiff asks the court to enjoin defendant from retaliatory treatment of plaintiff, to order defendant to allow plaintiff to work as an auxiliary officer, to pay damages for lost wages, emotional distress "and other injuries," and to pay punitive damages and attorneys' fees and costs. (#1 at 6-7.)
A Rule 12(b)(6) motion to dismiss challenges a party's complaint for failing to state a claim. In deciding such a motion, a court must `accept as true all well-pleaded facts set forth in the complaint and draw all reasonable inferences therefrom in the pleader's favor.' Haley v. City of Boston, 657 F.3d 39, 46 (1st Cir. 2011) (quoting Artuso v. Vertex Pharm., Inc., 637 F.3d 1, 5 (1st Cir. 2011)). When considering a motion to dismiss, a court "may augment these facts and inferences with data points gleaned from documents incorporated by reference into the complaint, matters of public record, and facts susceptible to judicial notice." Haley, 657 F.3d at 46 (citing In re Colonial Mortg. Bankers Corp., 324 F.3d 12, 15 (1st Cir. 2003)).
In order to survive a motion to dismiss under Rule 12(b)(6), the plaintiff must provide "enough facts to state a claim to relief that is plausible on its face." See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). The "obligation to provide the grounds of [the plaintiff's] entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Id. at 555 (internal quotation marks and alteration omitted). The "[f]actual allegations must be enough to raise a right to relief above the speculative level," and to cross the "line from conceivable to plausible." Id. at 555, 570.
"A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). However, the court is `not bound to accept as true a legal conclusion couched as a factual allegation.' Id at 678 (quoting Twombly, 550 U.S. at 555). Simply put, the court should assume that well-pleaded facts are genuine and then determine whether such facts state a plausible claim for relief. Id at 679.
"The qualified immunity doctrine provides defendant public officials an immunity from suit and not a mere defense to liability." Maldonado v. Fontanes, 568 F.3d 263, 268 (1st Cir. 2009). To prevent unnecessary litigation, "immunity is to be resolved at the earliest possible stage in litigation." Id.
"Qualified immunity protects government officials from trial and monetary liability unless the pleaded facts establish (1) that the official violated a statutory or constitutional right, and (2) that the right was clearly established at the time of the challenged conduct." Marrero-Mendez v. Calixto-Rodriguez, 830 F.3d 38, 43 (1st Cir. 2016) (internal citations and quotation marks omitted). "This doctrine gives government officials breathing room to make reasonable but mistaken judgments, and protects all but the plainly incompetent or those who knowingly violate the law." Hunt v. Massi, 773 F.3d 361, 367 (1st Cir. 2014) (internal citation and quotation marks omitted). The First Circuit recently reviewed the qualified immunity doctrine and said:
Stamps v. Town of Framingham, 813 F.3d 27, 33-34 (1st Cir. 2016). "If either of the two prongs is not met — i.e., if the facts do not show a constitutional violation or the right in question was not clearly established — the officer is immune. Either prong may be addressed first, depending on the circumstances in the particular case at hand." Marrero Mendez, 830 F.3d at 43 (internal citation and quotation marks omitted); Raiche v. Pietroski, 623 F.3d 30, 35 (1st Cir. 2010) ("These two prongs of the analysis need not be considered in any particular order, and both prongs must be satisfied for a plaintiff to overcome a qualified immunity defense").
The nub of the question here is whether, in September 2015, the law regarding whether plaintiff should be treated as a public employee was so clearly established as to put defendant on fair notice that he was violating plaintiff's First Amendment Rights by not allowing him to work as an auxiliary officer. As set out above, plaintiffs work for the Medfield Police Department consisted of work as an unpaid auxiliary officer, which included the occasional special officer work for which he was paid.
Plaintiff assumes that because he was paid as a special police officer, he has the status of a public employee. (#11 at 4-5; #20.) Plaintiff may well be right, but for purposes of deciding whether defendant is entitled to qualified immunity, the issue is whether the law was sufficiently clear on that point so as to put defendant on notice of it. If plaintiff is considered to be a public employee, as plaintiff points out, the court is guided by the standard articulated by the Supreme Court in Garcetti v. Ceballos, 547 U.S. 410 (2006), the application of which is explained in detail in Decotiis v. Whittemore, 635 F.3d 22, 29 (1st Cir. 2011).
Defendant, in his motion to dismiss, asserted the defense of qualified immunity, correctly arguing that the law was not clear that volunteers are protected against retaliatory government discharge.
Plaintiff fails to cite to any case law from the Supreme Court or this circuit demonstrating that an individual such as plaintiff — who worked occasionally and was infrequently paid for his work — should be considered to be a public employee for purposes of a First Amendment retaliation claim. His first pass at the issue is to simply assert that because "Medfield paid Starr wages as part of his work as an auxiliary officer," cases such as Lynch v City of Boston, 180 F.3d 1 (1st Cir. 1999), which held that "non-compensated positions on voluntary boards" were not protected against retaliatory discharge, and Ziskend v. O'Leary, 79 F.Supp.2d 10, 13 (D. Mass. 2000), where the District Court held that auxiliary police officer positions are not protected from retaliatory discharge, are inapplicable.
Nor does the Decotiis case help plaintiff. There, the First Circuit, concluding that the state-contractor plaintiff was a public employee, anchored its finding to Bd. of Cly. Commis, Wabaunsee Cty., Kan. v. Umbehr, 518 U.S. 668, 678 (1996), a case in which the Supreme Court extended public employee status to government contractors. See Decotiis, 635 F.3d at 26 n. 1 (citing to Umbehr, 518 U.S. 668). Plaintiff is not a government contractor. Finally, he offers two cases from other circuits for the proposition that plaintiff's fluctuating status — from volunteer to paid employee — has no bearing on his classification as a public employee. (#20 at 3.) These cases do not help him, as one was already distinguished by the First Circuit in Barton and the other fails to comport with the law of this circuit.
The court need not decide plaintiff's status to resolve this case, however, because it is apparent that a reasonable person in defendant's position could not have known that he was deciding not to reappoint a public employee as opposed to a volunteer when he chose to ban plaintiff from all auxiliary and special officer work.
Addressing the second prong of the qualified immunity analysis,
Mead v. Indep. Assn, 714 F.Supp.2d 188, 197 (D. Me. 2010), affd, 684 F.3d 226 (1st Cir. 2012) (some alteration in original) (internal citation and quotation marks omitted).
The absence of First Circuit cases or any out-of-circuit consensus concerning whether a person in plaintiff's position is held to be a public employee for purposes of a First Amendment retaliation claim is determinative. This void demonstrates that a reasonable individual in defendant's position could not have been given fair notice of the potential ramifications of his decision. Thus, defendant is entitled to qualified immunity. The complaint should be dismissed in its entirety.
For all of the reasons stated, I RECOMMEND that Defendant Robert Meaney's Motion to Dismiss (#7) be ALLOWED.
The parties are hereby advised that any party who objects to this recommendation must file specific written objections with the Clerk of this Court within 14 days of the party's receipt of this Report and Recommendation. The objections must specifically identify the portion of the recommendation to which objections are made and state the basis for such objections. The parties are further advised that the United States Court of Appeals for this Circuit has repeatedly indicated that failure to comply with Rule 72(b), Fed. R. Civ. P., shall preclude further appellate review. See Keating v. Secretary of Health & Human Servs., 848 F.2d 271 (1st Cir. 1988); United States v. Emiliano Valencia-Copete, 792 F.2d 4 (1st Cir. 1986); Scott v. Schweiker, 702 F.2d 13, 14 (1st Cir. 1983); United States v. Vega, 678 F.2d 376, 378-379 (1st Cir. 1982); Park Motor Mart, Inc. v. Ford Motor Co., 616 F.2d 603 (1st Cir. 1980); see also Thomas v. Arn, 474 U.S. 140 (1985).
Fotopolous, a case addressing the suspension and coerced resignation of a plaintiff who worked as an unpaid volunteer firefighter and a paid dispatcher for the fire department, relied on Second Circuit case law in finding that defendants' actions constituted an adverse employment action for the sake of the First Amendment analysis. See Fotopolous, 11 F. Supp. 3d at 364-365. The Fotopolous court's conclusion is not the law in this circuit. See Barton, 632 F.3d at 12, 26 (leaving for another day the question of whether the deprivation of a volunteer position constitutes a violation under the First Amendment).