Norvis Harmon v. Dallas County, Texas

Procedural entryThis page is a short order in Norvis Harmon v. Dallas County, Texas. Read the opinion of the Court — 927 F.3d 884
Court of Appeals for the Fifth Circuit·Decided July 9, 2019·No. 18-10353·Published

Opinion

Case: 18-10353 Document: 00515027635 Page: 1 Date Filed: 07/09/2019

REVISED July 9, 2019

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

FILED No. 18-10353 June 21, 2019 Lyle W. Cayce Clerk NORVIS HARMON,

Plaintiff - Appellant

v.

DALLAS COUNTY, TEXAS; DERICK EVANS,

Defendants - Appellees

Appeal from the United States District Court for the Northern District of Texas

Before REAVLEY, ELROD, and WILLETT, Circuit Judges. PER CURIAM: This case is about an employment relationship that did not turn out well. Norvis Harmon, a former deputy constable, brought this action under 42 U.S.C. § 1983 against Dallas County and then-Constable Derick Evans. He alleges the defendants violated his First Amendment rights when he was terminated for reporting the illegal acts of Evans and others to law- enforcement authorities. Harmon additionally alleges the defendants denied him equal protection of the law in refusing to hear his grievance. Case: 18-10353 Document: 00515027635 Page: 2 Date Filed: 07/09/2019

No. 18-10353 This is Harmon’s second lawsuit based on these facts, as he previously filed a state-court lawsuit against Dallas County aggrieving the circumstances of his termination. He did not enjoy a favorable judgment in that suit. The district court below disposed of Harmon’s claims through a series of summary-judgment and 12(c) rulings. 1 The district court dismissed Harmon’s claims against Dallas County as barred by res judicata, 2 and dismissed Harmon’s claims against Evans in his individual capacity on the basis of qualified immunity. 3 For the reasons stated herein, we AFFIRM. I. Harmon is a former deputy constable in Precinct 1 of the Dallas County Constable’s Office. During his employment, Harmon became aware that Evans and his other superiors were up to some not-so-good things, to wit: (1) requiring deputies to work for Evans’s political allies without pay; (2) requiring deputies to donate time and money to Evans’s re-election campaign; (3) illegally setting quotas for writing traffic citations; and (4) requiring deputies to tow citizens’ vehicles after traffic stops, and to do so with a certain towing company with whom Evans shared a close relationship. In November 2009, Harmon reported these activities to Defenbaugh & Associates, an investigative firm hired by the Dallas County Commissioner’s Court. Harmon alleges he made similar reports to the Dallas County Human Resources Department, the Dallas County District Attorney, and the Federal Bureau of Investigation.

1 See generally Harmon v. Dall. Cty., Tex. (Harmon II), 294 F. Supp. 3d 548 (N.D. Tex. 2018); Harmon v. Dall. Cty., Tex., No. 3:13-CV-2083-L, 2017 WL 3394724 (N.D. Tex. Aug. 8, 2017) (denying Harmon’s motion to recuse); Harmon v. Dall. Cty., Tex. (Harmon I), 248 F. Supp. 3d 814 (N.D. Tex. 2017). 2 Harmon I, 248 F. Supp. 3d at 822. 3 Id. at 823–24; Harmon II, 294 F. Supp. 3d at 576.

2 Case: 18-10353 Document: 00515027635 Page: 3 Date Filed: 07/09/2019

No. 18-10353 Things then went downhill. Word spread that certain deputies were speaking out, prompting Evans to call a meeting in which he made couched threats that he would retaliate against those who did. In March 2010, the Dallas Morning News published an article describing the results of the investigation and confirmed that certain deputies had spoken out against Evans’s illegal activities. 4 Although the article did not identify any of the deputies by name, a separate investigative report did. 5 Evans later initiated an administrative investigation into Harmon and, finding at least one discrepancy in Harmon’s GPS reports, terminated him (from employment) on June 3, 2011. Harmon tried to grieve his termination to Evans, as his department head, and to Dallas County. These attempts were not successful, because deputy constables hired after August 19, 2003 are excluded from the Dallas County Civil Service Commission’s grievance system procedure. 6 As Harmon was hired in 2008, he did not have grievance rights. So, Harmon turned to litigation. Harmon first sued Dallas County in Texas state court. He asserted claims for alleged violations of the Texas Whistleblower Act and Texas Government Code § 617.005, 7 and an equal protection violation under the

4 Kevin Krause & Ed Timms, Report: Dallas County Constable Derick Evans May Have Broken Law With Re-election Raffles, Not Paying Deputies For Off-duty Work, DALLASNEWS (March 2010), https://www.dallasnews.com/news/crime/2010/03/04/Report-Dallas-County- Constable-Derick-9350. 5 Evans was eventually convicted for engaging in organized criminal activity. The

conviction was affirmed on appeal. Evans v. State, No. 05-12-01179-CR, 2014 WL 1415093, at *1 (Tex. App.—Dallas Mar. 28, 2014, pet. ref’d). 6 See DALLAS CTY., TEX., CODE OF ORDINANCES ch. 86, art. I, § 86.1(1) (“Category A

employee includes . . . deputy constables hired after August 19, 2003 . . . . [C]ategory A classified employees are excluded from coverage afforded in employment procedures relating to job posting, reduction-in-force, double-fill, reinstatement, reemployment, dismissals, right of appeal, and grievance system procedures of this Code.”). 7 TEX. GOV’T CODE § 617.005 (“This chapter does not impair the right of public

employees to present grievances concerning their wages, hours of employment, or conditions 3 Case: 18-10353 Document: 00515027635 Page: 4 Date Filed: 07/09/2019

No. 18-10353 Texas Constitution. In addition, Harmon sought injunctive relief and declaratory relief in connection with his equal protection claim, and a declaration that Evans’s actions were “illegal and void.” Evans was not a party to the state-court action. The County moved to dismiss Harmon’s suit for lack of subject-matter jurisdiction, arguing that governmental immunity barred Harmon’s constitutional claims, as well as those brought under the Whistleblower Act and Local Government Code. The County also argued that Harmon’s requests for injunctive and declaratory relief embraced ultra vires acts that could only be asserted against Evans, who was not a party to the suit. The court agreed with the County, dismissed Harmon’s claims with prejudice, and granted Harmon the opportunity to replead his claims for declaratory and injunctive relief. Harmon did not, and the state court eventually entered final judgment disposing of all claims and parties on November 7, 2013. Harmon brought his second suit in federal court, asserting two claims under § 1983: (1) a retaliation claim under the First Amendment, and (2) an equal protection claim based on the denial of his right to petition the government. In addition to suing the County (again), Harmon also sued Evans in both his individual and official capacities. Evans asserted the defense of qualified immunity, so the district court ordered Harmon to file a Rule 7(a) reply. Afterwards, Evans filed a Rule 12(c) motion for judgment on the pleadings based on his qualified-immunity defense, and both defendants later filed a limited motion for summary judgment asserting that res judicata barred Harmon’s federal suit. 8

of work either individually or through a representative that does not claim the right to strike.”). 8 We have simplified the motion practice before the district court.

4 Case: 18-10353 Document: 00515027635 Page: 5 Date Filed: 07/09/2019

No. 18-10353 The district court held that res judicata barred Harmon’s suit as to the County and Evans in his official capacity, and then granted Evans’s Rule 12(c) motion on the basis of qualified immunity as to Harmon’s First Amendment retaliation claim.

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