Fowler v. Stolle

District Court, E.D. Virginia·Decided December 18, 2024·No. 2:22-cv-00504·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division

WILLIAM D. FOWLER, Plaintiff, v. Case No. 2:22-cv-504 KENNETH W. STOLLE, individually and in his official capacity as Sheriff of the City of Virginia Beach, Virginia, Defendant. MEMORANDUM OPINION & ORDER Former Deputy Sheriff William D. Fowler—a Democrat and the husband of a Democratic member of the Virginia General Assembly—sued the Republican former Sheriff of Virginia Beach, Virginia, Kenneth W. Stolle, after he failed to reappoint the plaintiff as a deputy. The plaintiff alleged the non-reappointment violated his state and federal constitutional rights to free speech and association. After a four-day trial, the jury found in the plaintiff’s favor on the association claims but returned a defense verdict on the speech claims. Both parties filed extensive post-trial motions requesting that the Court grant judgment as matter of law in their favor. Specifically, the defendant asks the Court to find that he prevailed as a matter of law on the association claims and, regardless, that qualified immunity precludes the plaintiff’s recovery. ECF No. 151. The plaintiff moves for judgment as a matter of law on the speech claims, a new trial on causation and damages as to those claims, and a permanent injunction to reinstate him as a deputy. ECF Nos. 154, 157.1 For the reasons stated herein, the Court finds as follows: The law establishing the plaintiff’s rights was not clearly established, so qualified immunity applies. Therefore, the defendant’s motion (ECF No.151) will be GRANTED. Judgment as a matter of law is appropriate on the question of whether the plaintiff engaged in speech protected by the First Amendment, but that does not entitle him to judgment on liability as to the speech claims generally, so the plaintiff’s motion for judgment as a matter of law and a new trial (ECF No. 154) will be GRANTED IN PART and DENIED IN PART.

As the balance of the equities weighs against the plaintiff’s requested relief, his motion for a permanent injunction (ECF No. 157) will be DENIED.

I. BACKGROUND At trial, the Court provided the jury a special verdict form. ECF No. 135. As to the speech claims, the jury answered no to the first question: “Did Plaintiff Fowler engage in speech protected by the First Amendment to the Constitution?” ECF No. 135. Based on that answer, the special verdict form then instructed the jury to “stop.” Id. As to the association claims, the jury answered the following questions in the affirmative: Was Defendant Stolle’s decision not to reappoint Plaintiff Fowler “under color” of state law?

1 The Court has considered the arguments in the parties’ briefing and concluded there is no need to hold a hearing on the motions. See Fed. R. Civ. P. 78(b); E.D. Va. Civ. R. 7(J). Did Plaintiff Fowler prove that he engaged in association protected by the First Amendment to the Constitution? Did Plaintiff Fowler prove that his protected association was a substantial or motivating factor in Defendant Stolle’s decision not to reappoint him? And the jury answered the following questions in the negative: Did Defendant Stolle prove that he would have discharged Plaintiff Fowler from his employment even if Defendant Stolle had not taken Plaintiff Fowler’s protected association into account? Did Defendant Stolle prove that he was permitted to discharge Plaintiff Fowler on the basis of his protected association because Plaintiff Fowler held a policymaking position?2 ECF No. 135. With the question of qualified immunity still open, see ECF No. 93 (denying summary judgment), the Court also gave the jury 19 special interrogatories designed to identify what, if any, commonalities existed between Plaintiff Fowler’s job responsibilities and the job responsibilities of other plaintiffs who have brought similar claims in cases the Fourth Circuit has decided.3 ECF No. 135-1.

2 The jury was thoroughly instructed on the meaning of “policymaking” as a term of art. ECF No. 144 at 39:5–42:25. 3 Though granting qualified immunity is a legal determination, “a public official who is put to trial is entitled to have the true facts underlying his qualified immunity defense decided” by the jury. Special interrogatories, “restricted to the who-what- when-where-why type of historical fact issues,” are “a tool used to apportion the jury and court functions relating to qualified immunity in cases that go to trial.” Johnson v. Breeden, 280 F.3d 1308, 1318 (11th Cir. 2002). II. LEGAL STANDARDS A. Renewed Motions for Judgment as a Matter of Law If the court does not grant a motion for judgment as a matter of law made

before a case is submitted to a jury, the movant may renew the motion “[n]o later than 28 days after the entry of judgment—or if the motion addresses a jury issue not decided by a verdict, no later than 28 days after the jury was discharged.” Fed. R. Civ. P. 50(b). “When the loser of a jury trial challenges the verdict under [Fed. R. Civ. P.] 50(b), the question is whether a jury, viewing the evidence in the light most favorable to the winning party, could have properly reached the conclusion reached by this jury.” Wiener v. AXA Equitable Life Ins. Co., 58 F.4th 774, 784 (4th Cir. 2023)

(cleaned up). The court must construe all disputed facts and make all reasonable inferences in favor of the party who prevailed at trial, id., and grant the motion only if “there is no legally sufficient evidentiary basis for a reasonable jury to find for that party on that issue.” Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 149 (2000). Thus, the movant cannot prevail by “merely show[ing] that reasonable minds could differ as to the jury’s findings.” Duvall v. Novant Health, Inc., 95 F.4th 778, 788

(4th Cir. 2024) (citation and quotation marks omitted). B. First Amendment Claims Alleging Wrongful Termination

If a government employer takes adverse action against an employee “out of a desire to prevent the employee from engaging in political activity that the First Amendment protects, the employee is entitled to challenge that unlawful action under the First Amendment and 42 U.S.C. § 1983 . . . .” Heffernan v. City of Paterson, N.J., 578 U.S. 266, 273 (2016). A plaintiff who brings a claim under 42 U.S.C. § 1983 must establish “the violation of a right secured by the Constitution and laws of the United States . . . by a person acting under color of state law.” West v. Atkins, 487

U.S. 42, 48 (1988); see 42 U.S.C. § 1983. The proof required to demonstrate violation of a right depends on the right at issue. i. Speech Claims

“[T]he First Amendment protection of a public employee’s speech depends on a careful balance between the interests of the employee, as a citizen, in commenting upon matters of public concern and the interest of the State, as an employer, in promoting the efficiency of the public services it performs through its employees.” Lane v. Franks, 573 U.S. 228, 231 (2014).

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