Mertins v. City of Mt. Clemens

CourtDistrict Court, E.D. Michigan
DecidedJune 5, 2024
Docket2:16-cv-12827
StatusUnknown

This text of Mertins v. City of Mt. Clemens (Mertins v. City of Mt. Clemens) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mertins v. City of Mt. Clemens, (E.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Lori Mertins,

Plaintiff, Case No: 16-12827 Honorable Jonathan J.C. Grey v.

City of Mt. Clemens, et al.,

Defendants. /

ORDER DENYING DEFENDANTS’ RENEWED MOTION FOR SUMMARY JUDGMENT (ECF No. 64) I. INTRODUCTION On August 1, 2016, Lori Mertins filed suit against the City of Mount Clemens (the “City”), Steven M. Brown, Laura Wille, and Marilyn D’Luge, alleging First Amendment retaliation. (ECF No. 1.) On April 8, 2024, the defendants filed a renewed motion for summary judgment and also asserted qualified immunity. (ECF No. 64.) For the reasons set forth below, the Court DENIES the defendants’ motion. (ECF No. 64.) II. BACKGROUND Lori Mertins is a former accounting technician for the City of Mount Clemens Finance Department. Mertins was hired by the City in 2007. (ECF No. 29-2, PageID.272.) As an accountant technician, Mertins was

responsible for general billing, utility billing, and managing accounts payable. (Id., PageID.288–291.) Her supervisors were the City’s Finance Director, Marilyn D’Luge, and Assistant to the Finance Director, Laura

Wille. Beginning in 2009, Mertins learned that the water utility accounting software used by the City produced inaccurate meter

readings, which was causing city residents to be overbilled for their water utilities. (Id., PageID.292–295.) For example, in one instance, Mertins discovered that the City overcharged a youth home by $400,000. (Id.,

PageID.292, 309.) Mertins reported the overbilling incident of the youth home to both D’Luge and Wille. She also conducted her own audit of the accounts and

started making corrections. D’Luge and Wille informed Mertins to hand over those accounts, so they could make the necessary adjustments. (Id., PageID.306–310.) Mertins declined to hand over the accounts and made

corrections to the accounts herself. (Id.) This led to Mertins receiving a write-up for defying a direct order and being denied a promotion. (Id., PageID.309–310.) According to Mertins, D’Luge previously promised her a promotion earlier in the year in May before this incident occurred. (Id.)

Mertins eventually discovered that the City’s overbilling issues date back to the early 2000s, and both Wille and D’Luge had made previous attempts to cover it up. (Id., PageID.298–303.)

From 2009 onwards, Mertins claims that D’Luge and Wille engaged in a more than five-year harassment campaign against her for exposing the City’s overbilling issue. (Id., PageID.329, 338–340, 354–360.) During

this time, Mertins, through her union, successfully grieved disciplinary actions taken against her by D’Luge and Wille in connection with their harassment. (Id., PageID.310–313, 324–325, 350.) Mertins also informed

the FBI about the City’s overbilling issues and lodged a complaint with the local prosecutor’s office in 2011. (Id., PageID.386–390.) In 2012, Mertins again informed the FBI about the overbilling

issues in the City. (Id.) She also told the City Commissioners that she had spoke with the FBI about the City’s overbilling, and D’Luge and Wille’s harassment. (Id.) Mertins did not inform anyone about her

complaint to the local prosecutor’s office. (Id.) Mertins also did not tell the City Manager, D’Luge, or Wille, that she had spoken to the FBI, but she believes that one of the commissioners told the City Manager and mayor. (Id.) This led to further harassment from Wille and D’Luge and

she was again denied a promotion for the second time. (Id., PageID.354– 368.) On October 27, 2015, Mertins was provided a notice to attend a

Loudermill Disciplinary Interview that was scheduled for that same day. (ECF No. 27-4, PageID.164.) Mertins testified that after receiving the notice, she felt stressed and began to experience heart palpitations. (ECF

No. 29-2, PageID.370–372.) She left work, went to the hospital and eventually took leave under the Family Leave Medical Act (“FMLA”). (Id.) The hearing never took place.

On January 20, 2016, Mertins returned from medical leave, but the harassment continued. (Id.) On February 26, 2016, Mertins recommenced her medical leave. (Id.) Mertins claims that City Manager,

Steven Brown, harassed and retaliated against her from December 2015 to May 2016 by requiring her to submit a doctor’s note so she can work without restrictions, providing her updates about her use of FMLA time,

and mandating her to return to work by May 11, 2016. (ECF No. 27-4, PageID.164–165.) Ultimately, the City cancelled Mertins’ benefits and she never returned to work. (ECF No. 29-2, PageID.371.) On August 1, 2016, Mertins filed suit against Wille, D’Luge, Brown,

in their official capacities, and the City of Mount Clemens for §1983 First Amendment retaliation. (ECF No.1.) Mertins also sued the Wille, D’Luge and Brown in their individual capacities for intentional infliction of

emotional distress. (Id.) On August 23, 2018, all defendants moved for summary judgment. (ECF No. 23.) The district court granted summary judgment in favor of

the defendants for both claims. (ECF No. 26.) Mertins timely filed appeal of the district court’s decision. (ECF No. 39.) On June 5, 2020, the Sixth Circuit affirmed in part and reversed in

part the district court’s grant of summary judgment in favor of the defendants and remanded the case for further proceedings consistent with their opinion. Mertins v. City of Mount Clemens, 817 F. App'x 126,

132 (6th Cir. 2020). The Circuit court agreed with the district court’s finding of summary judgment for Mertins claims of intentional infliction of

emotional distress. Id. However, the Sixth Circuit found that “genuine issues of material fact remain with respect to Mertins’s statements to Wille and D’Luge and her performance of the audit,” and thus, they were “unable to decide as a matter of law whether those instances of speech

are protected” for Mertins First Amendment retaliation claim. Id. at 131. Accordingly, the Sixth Circuit reversed the district court’s grant of summary judgment in favor of the defendants on that basis.

The Sixth Circuit also “refrain[ed] from deciding the issues of qualified immunity and Monell liability until the district court . . . addressed them.” Id. at n.1.

On May 15, 2023, this case was then reassigned to the undersigned. Following unsuccessful settlement proceedings, on April 5, 2024, the Court set the matter for trial. On April 8, 2024, defendants filed a

renewed motion for summary judgment on the basis of qualified immunity and sought summary judgment on the Monell claim. (ECF No. 64.)

III. LEGAL STANDARD AND QUALIFIED IMMUNITY The Federal Rules of Civil Procedure provides that the court “shall grant summary judgment 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 presence of factual disputes will prevent summary judgment only if the disputes are genuine and concern material facts. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248

(1986). A dispute about a material fact is “genuine” only if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. The court views the record in the light most favorable to the

nonmoving party and draws all reasonable inferences in favor of that party. Blackmore v. Kalamazoo Cnty., 390 F.3d 890

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