Barbara M. Ryan and William O. Gillespie v. Illinois Department of Children and Family Services

185 F.3d 751, 44 Fed. R. Serv. 3d 1287, 15 I.E.R. Cas. (BNA) 481, 1999 U.S. App. LEXIS 16366, 1999 WL 504724
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 16, 1999
Docket97-2426
StatusPublished
Cited by121 cases

This text of 185 F.3d 751 (Barbara M. Ryan and William O. Gillespie v. Illinois Department of Children and Family Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbara M. Ryan and William O. Gillespie v. Illinois Department of Children and Family Services, 185 F.3d 751, 44 Fed. R. Serv. 3d 1287, 15 I.E.R. Cas. (BNA) 481, 1999 U.S. App. LEXIS 16366, 1999 WL 504724 (7th Cir. 1999).

Opinion

DIANE P. WOOD, Circuit Judge.

William Gillespie and Barbara Ryan served for many years in the Illinois Department of Children and Family Services (“DCFS”), rising ultimately to become Regional Administrator and Assistant Regional Administrator for the Springfield Region, respectively. DCFS has had its troubles over the years, and by the early 1990s some of those problems came to a head. Gillespie and Ryan lost their jobs, because, they claim, they were among the agency’s critics. This led to the present lawsuit against DCFS itself and eleven individuals associated with it, in which they alleged that their rights under federal and state law had been violated when they were discharged. The district court granted judgment for the defendants before trial on all but one count, and at the close of the plaintiffs’ evidence, it granted judgment as a matter of law for the defendants on that one. We conclude that the court acted too hastily with respect to some of the issues, and we therefore remand the case for further proceedings.

I

Ryan began her career at DCFS around 1964, and Gillespie joined the agency in 1981. They were responsible for the Springfield Division of DCFS, and in that capacity both were certified employees covered by the Illinois Personnel Code. This meant that they could be terminated only for cause. Prior to the events leading up to their terminations, both had excellent work records at DCFS and no record of disciplinary actions.

Gillespie and Ryan shared interests both on and off the job. In 1984, they established the Sand Dollar Publishing Company to publish Gillespie’s poetry and books about reincarnation. Ryan shared those beliefs, which allegedly led to some of the problems inspiring this lawsuit.

Their claims focus on a series of incidents, the common theme of which was hostility on the part of DCFS higher-ups to the plaintiffs’ frank criticism of the agency and to their unconventional personal beliefs. Before reviewing the specific bases for their claims, however, we offer a list of the different defendants and the role they played at DCFS:

1. DCFS itself, which is an agency of the State of Illinois.
2. Sue Suter: Director of DCFS from approximately January 1991 until after the events in question. She is no longer with the agency.
3. Thomas Villiger: Deputy Director for DCFS from approximately 1983 to mid-1991, now retired. He supervised Ryan and Gillespie.
4. Garry Veicht: Executive Deputy Director under Sue Suter, no longer with the agency.
5. Michael Horstman: Executive Deputy Director prior to Sue Suter’s *756 appointment as Director, no longer with the agency.
6. Patrick Flynn: Child Protective Investigator, no longer employed by DCFS.
7. Michael Sakolsky: Adoption Worker (caseworker), still with DCFS.
8. Ronald Moody: Administrative Case Reviewer (caseworker), still with DCFS.
9. Rita Seggelke: Field Office Supervisor and child protective services investigator, no longer with the agency.
10. John Henderson: Labor Relations Administrator, still with DCFS.
11. Tom Putting: Chief of Personnel since July 1991, still with DCFS.
12. John Bucari: Administrator of Management Services, no longer employed by DCFS.

Each of these people, according to the plaintiffs, had some part to play in the following events, which led to their unhappy separation from the agency.

A. Criticisms of DCFS

As DCFS insiders, the plaintiffs worked to correct the problems that they observed, through both internal communications and public criticisms. They regularly passed along concerns to their superiors at the agency, including Horstman and Villiger. They also contacted State Representative Michael Curran on numerous occasions, providing him with information about DCFS, including problems in the agency, alleged misuses of funds, and other alleged abuses. They complained to Horstman, Villiger, and Curran when DCFS decided to terminate the services of a certain psychologist in the Springfield Region. On one occasion, Ryan spoke with the Chicago Tribune about problems within DCFS. Their supervisors reacted hostilely to these communications.

B. Child Welfare Initiative Project

In September 1989, Villiger assigned Ryan the task of drafting a new child welfare initiative, which was to identify problems within DCFS and appropriate solutions for them. She did so, with Gillespie’s assistance. When she presented the completed work to Villiger, he ordered her to remove anything in the report that would reflect badly on his own supervision and to delete Gillespie’s and her names. On the surface, she obeyed his order: the embarrassing material was excised from the version of the report that went to the then-director of DCFS, Gordon Johnson. The plaintiffs decided, however, to pass along an unedited version of the report to the Governor’s liaison to DCFS.

C. The Alleged “Baby Deal”

In December 1989, former DCFS client Linda Gerhardt informed Horstman that Flynn had improperly pressured her into giving up a child for adoption. Because this supposedly occurred within the Springfield Division, Johnson, Villiger, and Horstman asked the state police to investigate that office and Gerhardt’s claims. No one informed Gillespie or Ryan that the police were conducting this work. In June 1991, Director Suter received a partial summary of the police investigation. Among the statements the police had collected was one from Flynn, who claimed that he had made the “baby deal” with Gerhardt at Ryan’s direction — an assertion Ryan and Gillespie deny. The state’s attorney declined to take action based on the report.

D. Horstman and Villiger’s Memoran-da

In January 1991, Suter became the director of DCFS during a period in which DCFS and the Springfield Region in particular were the subject of negative media coverage. Shortly after she took office, she met with Curran, who related his concerns about the agency, mentioned that he had communicated in the past with Ryan and Gillespie, and asked for her permission to continue to do so. Suter did not object, but after Curran left she asked Villiger *757 and Horstman to brief her about the Springfield Region. The memoranda they sent to her in response to her request contained numerous false allegations and were so critical of Ryan and Gillespie that they recommended she remove both from their positions. Among other things, Villi-ger’s memo accused Gillespie of causing the death of a child at school — an incident that mysteriously had not been mentioned negatively in his evaluation, perhaps because Villiger had at the time complimented Gillespie for his efforts in responding to the unfortunate situation. Horstman’s memo mentioned Ryan’s belief in reincarnation, and it accused her of improperly taking a child (whom she claimed to have known in another life) home with her for the weekend.

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Bluebook (online)
185 F.3d 751, 44 Fed. R. Serv. 3d 1287, 15 I.E.R. Cas. (BNA) 481, 1999 U.S. App. LEXIS 16366, 1999 WL 504724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbara-m-ryan-and-william-o-gillespie-v-illinois-department-of-children-ca7-1999.