JOHN CORBETT O'MEARA, District Judge.
Before the court are Plaintiff's motion for partial summary judgment and Defendants' motion for summary judgment. The court heard oral argument on August 24, 2017, and took the matter under advisement.
In this consolidated case, Plaintiff Dennis Whittie filed his original complaint in 2014. Whittie was employed as a part-time police officer for the City of River Rouge. In the original complaint, Whittie alleged that Defendants retaliated against him in violation of his First Amendment rights and the Michigan Whistleblowers' Protection Act by changing his shift and by failing to hire him as a full-time officer. Defendants sought summary judgment, which the court denied with respect to Plaintiff's First Amendment retaliation claim. The court declined to exercise supplemental jurisdiction over Plaintiff's Whistleblowers' Protection Act claim.
Subsequently, Whittie was terminated from his employment by the City. Whittie filed a second complaint, which was later amended, alleging that his termination violated his due process and First Amendment rights and constituted a breach of the City's Charter. The cases were consolidated. Whittie seeks summary judgment on his due process and breach of contract claims; Defendants seek summary judgment on all of Plaintiff's claims.
Whittie was hired by the City of River Rouge in 2008 as a part-time police officer. The City and the police officers' union agreed to the creation of part-time police officer positions as a result of financial challenges facing the City. The City contends that it intended these part-time police officers to be at-will employees. The part-time police officer positions were created pursuant to a Letter of Agreement between the union and the City, which provides:
Pl.'s Ex. 7 (Letter of Agreement). At the time of his hiring, Whittie signed an oath of office, which provides:
Def.'s Ex. 4. As a part-time officer, Plaintiff was not a member of the union, which represents full-time police officers.
After Plaintiff filed his original lawsuit in 2014, Defendant Police Chief Jeffrey Harris retired in January 2015. Defendant Deborah Price became the chief of the City's police department. Plaintiff contends that he and Price had a good working relationship for several years, but that Price became increasingly hostile toward him as he raised various problems in the department.
In April 2015, Plaintiff posted at the police station a photograph with superimposed comments (a "meme") of a sergeant sleeping in his police vehicle while on duty. When Price raised the issue at a staff meeting, Plaintiff admitted posting the photo. Later, Price told Plaintiff to "stop playing like that." Plaintiff states that Price did not indicate that he would disciplined. Price, however, testified that she considered this issue "the straw that broke the camel's back." Def.'s Ex. 7, Price Dep. at 134. According to Price, Plaintiff was "being insubordinate, usurping my authority, creating divisiveness, not being courteous to his fellow officers, creating dissention among the troops."
In mid-April 2015, the City received notice from MIOSHA about a complaint Plaintiff had made regarding the police department's handling of safety related to blood-borne pathogens. For the police department's violations, MIOSHA imposed a $2,800 fine.
Plaintiff alleges that around the same time, Price's secretary and a lieutenant began printing up police reports related to citizen complaints about Plaintiff, some of which were five years old, "for no good reason."
After the "meme" incident, the City hired attorney James Acho to investigate Plaintiff. Acho testified that, after interviewing the majority of the officers in the department, the general sentiment was that Plaintiff was a "cancer in the department" because of his "undermining nature and a desire to supersede those who oversee him." Acho Dep. at 19.
In May 2015, Plaintiff met with Price to express his concerns about various incidents: civil rights violations of one of his fellow officers, ongoing LIEN violations in the department, racist rants on Facebook by an officer, the unlawful release of a prisoner, wage and hour violations, and that an officer allegedly received sexual favors in exchange for not making an arrest.
Plaintiff went on workers' compensation leave due to a back injury on June 22, 2015. Having graduated from law school in January 2015, Plaintiff formed a law firm called the Whittie Law Center in June 2015. While on workers' compensation leave, Plaintiff represented clients as a practicing attorney.
During Plaintiff's medical leave, the City hired Lance Owens, who had worked as a part-time police officer, as a full-time officer. Defendants contend that Owens was hired as a full-time officer because he received another offer of employment and the City wanted to retain him.
After Plaintiff returned from leave in February 2016, he was presented with a letter from Price notifying him that "your actions have been found to be in violation of your responsibilities as an employee of the City of River Rouge." Defs.' Ex. 12. "Your decision to reproduce a photograph of a fellow officer in a compromised position and disseminate this image, utilize your own letterhead despite being directed to refrain from such use, and your decision to engage in unauthorized outside employment all constitute violations of your responsibilities as a City of River Rouge Police Officer."
At the hearing, Plaintiff stated that he received the letter outlining the charges against him, but that he was "at a loss to even properly respond yet because there's just a laundry list of charges but no application. . . . [N]o analysis." Defs.' Ex. 17 at 1. The City's attorney told Plaintiff, "this is your opportunity to respond to these charges."
On March 2, 2016, Price sent Plaintiff a letter indicating that the charges against him had been sustained and that she was recommending his termination. Defs.' Ex. 19. She denied his claim of retaliation and stated that "the City rejects your defense of: I did engage in these actions, but I should not be disciplined for it."
By letter dated March 5, 2016, Plaintiff responded that "I fully expect that you and the City of River Rouge will follow the River Rouge City Charter, including Section 163." Section 163 of the City of River Rouge Charter provides as follows:
Def.'s Ex. 5.
On March 24, 2016, the City of River Rouge Public Safety Commission conducted a hearing to review Plaintiff's termination.
Plaintiff contends that, based upon the termination procedure set forth in the Charter, he had a property interest in his employment and he could not be deprived of that property interest without due process. Plaintiff also contends that the City's failure to follow the termination procedure set forth in the Charter constitutes a breach of contract. Plaintiff argues that his termination was based upon various complaints he made about violations of law inside the department, in violation of his rights under the First Amendment and Whistleblowers' Protection Act. Defendants maintain that Plaintiff was terminated as a result of insubordination and other inappropriate behavior.
Summary judgment is appropriate if "there is no genuine issue as to any material fact and . . . the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c). When reviewing a motion for summary judgment, the facts and any reasonable inferences drawn from the facts must be viewed in the light most favorable to the nonmoving party.
The Due Process Clause of the Fourteenth Amendment to the United States Constitution "provides that certain substantive rights — life, liberty, and property — cannot be deprived except pursuant to constitutionally adequate procedures."
Whether Plaintiff has a protected property interest in his police officer position depends upon state law.
Under Michigan law, "when an employment agreement is silent regarding the type of employment relationship, at will employment, not just-cause employment, is presumed."
Plaintiff contends that he had a just-cause employment relationship with the City based upon an express contract theory.
More recent case law indicates that a termination procedure (such as binding arbitration) does not create a just-cause standard.
The court concludes that although the City Charter provides for a procedure to be followed in the event of termination, it does not create a contractual or other legal entitlement to just-cause employment. Moreover, the oath of office signed by Plaintiff provides that "no written or implied contract for employment or continued employment is being offered. For any reason that an employee is found to be incapable, unqualified or unfit for employment or continued employment, or the employee's best efforts to comply with the required obligations, responsibilities, duties and task performances associated with this oath are unsatisfactory, that employee is subject to removal." At most, this language creates a "satisfaction contract," which is "not a just-cause or good-cause contract."
Plaintiff also asserts a breach of contract claim, contending that he was legally entitled to the termination procedure set forth in the City Charter, which states that "no member" of the police department "shall be dismissed except upon formal verified complaint and after trial and conviction by the commission of public safety sitting as a trial board. Said persons so charged shall be furnished with a copy of the complaint together with a notice of the time and place of the hearing thereon, and may have the benefit of legal counsel to represent him if he so desires. After trial and conviction, punishment shall be fixed by the commission of public safety and a copy of its findings filed with the city clerk."
Defendants do not dispute that this specific procedure was not followed, nor have they persuasively explained why this procedure does not apply to Plaintiff, who was clearly a "member" of the police department. Accordingly, the court will grant summary judgment in favor of Plaintiff on his breach of contract claim, to the extent he seeks the benefit of the procedure set forth in the Charter. To the extent Plaintiff bases his breach of contract claim on a just-cause termination standard, the court denies Plaintiff's motion for summary judgment and grants Defendants' motion, for the reasons explained above.
Plaintiff also claims that he was discharged in retaliation for exercising his First Amendment rights. Prior to his termination, he allegedly reported the following incidents to Defendant Police Chief Deborah Price: (1) alleged LEIN violations by the department; (2) racist rants by follow City police officers on social media; (3) an alleged unlawful release of a prisoner; (4) wage and hour violations; and (5) a sergeant receiving oral sex in exchange for not making an arrest/issuing a citation.
A public employee alleging First Amendment retaliation must establish that (1) he engaged in protected conduct; (2) he suffered an adverse action sufficient to deter a person of ordinary firmness from engaging in such conduct; and (3) the adverse action was motivated at least in part by the protected conduct.
To show protected conduct in the First Amendment context, the employee must establish three elements: first, the employee must speak about "matters of public concern," second, his "must speak as a private citizen and not as an employee pursuant to his official duties," and third, the employee must show that his speech interest outweighs "the interest of the State, as an employer, in promoting the efficiency of the public services it performs through its employees."
Defendants argue that Plaintiff did not engage in protected conduct, because he was not speaking as a citizen, but pursuant to his official duties.
As made clear by the Supreme Court in
Although Defendants make the conclusory argument that Plaintiff's speech was "directly related" to his duties as a police officer, they do not address the "critical question" of whether Plaintiff's speech was "itself ordinarily within the scope" of his duties. For example, Defendants do not address whether it was part of Plaintiff's ordinary job responsibilities to report wrongdoing by other employees or suspected civil rights or wage and hour violations in the department.
Defendants argue that Plaintiff cannot establish a causal connection between his speech and the decision to terminate his employment. "In order to establish a causal connection between the protected conduct and the adverse action, plaintiff must produce enough evidence of a retaliatory motive such that a reasonable juror could conclude that the demotion would not have occurred but for his engagement in protected activity. A causal link can be shown through direct or circumstantial evidence, including showing temporal proximity between engaging in protected activity and suffering an adverse employment action that may create an inference of causation."
Plaintiff has alleged that he and Chief Price had a harmonious working relationship, which changed after his protected speech. Plaintiff also contends that the reasons given for his termination were pretextual. For example, Plaintiff asserts that Price knew about his use of personal letterhead and his outside employment, but that these issues only became the basis for discipline after he engaged in protected speech.
One an employee establishes a prima facie case, "the burden then shifts to the employer to demonstrate by a preponderance of the evidence that the employment decision would have been the same absent the protected conduct."
Given the factual dispute regarding the motivation behind Plaintiff's termination, Defendant has not met this standard and summary judgment on this portion of Plaintiff's First Amendment claim is inappropriate.
With respect to his failure to hire/promote claim, however, Plaintiff has failed to make a causal connection. While Plaintiff was on medical leave in October 2015, the City offered part-time officer Lance Owens a full-time position. Defendants contend that the City did so because Owens had been offered a fulltime officer position in another community and it did not want to lose him. The full-time position was essentially created for Owens. Plaintiff has not shown that his protected conduct was a factor in Owens receiving the position instead of him. Moreover, Defendants have demonstrated that Owens would have been hired/promoted absent Plaintiff's protected conduct. Accordingly, the court will grant summary judgment in favor of Defendants with respect to Plaintiff's failure to hire/promote claim.
In light of the factual dispute regarding the motivation for Plaintiff's termination, Price is not entitled to qualified immunity.
As discussed above, viewing the facts in the light most favorable to Plaintiff, he has alleged sufficient facts to demonstrate a First Amendment violation. Further, the right to be free of First Amendment retaliation is clearly established.
Defendants also argue that Plaintiff cannot establish liability against the City of River Rouge. In order to establish municipal liability under § 1983, a plaintiff must point to a municipal policy or custom that is behind the constitutional violation.
The City of River Rouge Public Safety Commission has "sole management and control" over the police department pursuant to the City Charter. See Charter at § 158. Defendants do not dispute that the Public Safety Commission acted as the final policymaker for the City when it approved Plaintiff's termination.
Plaintiff also asserts a Michigan Whistleblowers' Protection Act ("WPA") claim, which requires an analysis similar to that of the First Amendment claim.
IT IS HEREBY ORDERED that Plaintiff's motion for summary judgment is GRANTED IN PART and DENIED IN PART, consistent with this opinion and order.
IT IS FURTHER ORDERED that Defendants' motion for summary judgment is GRANTED IN PART and DENIED IN PART, consistent with this opinion and order.