Patricia Barachkov v. Linda Davis

580 F. App'x 288
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 28, 2014
Docket13-1320, 13-1399, 13-1765
StatusUnpublished
Cited by8 cases

This text of 580 F. App'x 288 (Patricia Barachkov v. Linda Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patricia Barachkov v. Linda Davis, 580 F. App'x 288 (6th Cir. 2014).

Opinion

*290 JULIA SMITH GIBBONS, Circuit Judge.

In July 2004, Linda Davis, Chief Judge of Michigan’s 41B District Court, fired Patricia Barachkov, Nancy Englar, and Carol Diehl (collectively “the Employees”). The Employees filed suit against Davis in her individual and official capacities, alleging violations of their procedural due process rights under the Fourteenth Amendment. The case was tried to a jury, which returned a verdict in favor of the Employees and awarded compensatory and punitive damages. Davis appeals the denial of her motions for judgment as a matter of law, motion for a new trial, and motion to remit damages. For the following reasons, we hold that Davis is entitled to qualified immunity, vacate the award of damages against her, and remand for consideration of the Employees’ entitlement to equitable relief.

I.

This case has been before this court once before. In 2012, we heard an appeal from the district court’s grant of Davis’s motion for summary judgment, and while the factual record at trial supersedes the summary-judgment record, Nolfi v. Ohio Ky. Oil Corp., 675 F.3d 538, 545 (6th Cir. 2012), our prior opinion lays out some of the basic and undisputed factual background.

[The] 41B District Court is a Michigan trial court assigned jurisdiction over traffic violations, civil and criminal infractions, small claims, and probation oversight. At times relevant to this case, 41B District Court was comprised of two physically separate divisions, one serving the city of Mt. Clemens, and the other serving Clinton Township. Each municipality was responsible for maintaining, financing and operating its respective division of the court.
Appellants were employees of the Clinton Township division of the court until their terminations in July, 2004. Appellants Barachkov and Englar were employed as court clerks, while Appellant Diehl was a court cashier. During Appellants’ employment, Linda Davis was Chief Judge of the 41B District Court and was assigned supervisory authority over personnel in both locations by law, and possessed the authority to hire, fire, discipline, or discharge employees. Chief Judge Davis and Judge John Foster sat in the Mt. Clemens location, while Judge William Cannon sat in Clinton Township.

Barachkov v. 4-lB Dist. Court, 311 Fed. Appx. 863, 865 (6th Cir.2009).

Starting well before Davis’s chief judgeship, Cannon was permitted almost unfettered discretion in formulating policy for the Clinton Township court location. This included discretion to formulate a termination policy for court employees working in the Clinton location. 1 Clinton Township first memorialized its personnel policies in the 1990s in the form of the Disciplinary Action Procedure (“DAP”), which provided in part for just-cause employment. Cannon was neither required to adopt the DAP nor did he implement it in its entirety. He “used [his] own judgment and followed through on what [his] policy had always been since [he] was elected.” He testified that he applied the DAP to his employees to the extent it conformed to his preexisting policy, which was to provide notice, progressive discipline, and good cause for termination.

Cannon testified that his employees were aware that he employed a just-cause standard, in part because he told them so. *291 He also testified that he circulated the DAP to his employees. The Employees testified that they received the DAP and understood themselves to be just-cause employees. Other employees executed affidavits attesting that they were at-will employees and there was additional testimony at trial that it was understood that Cannon maintained an at-will policy.

Davis became aware of the Clinton Township location’s personnel policies in early 2004 when she participated in a comprehensive feasibility study into the merger of the Clinton Township and Mt. Clemens locations. A primary focus of the feasibility study was to determine 41B’s human resources and personnel policies. Davis attended regular meetings about the potential merger with judges and representatives from the court locations, advis-ors from the townships, and Deborah Green from the State Court Administrator’s Office (“SCAO”). At these meetings, the advisory board on which Davis sat requested personnel policies from Cannon and his representatives. Davis testified on both direct and cross examination that when personnel policies were requested of Cannon, his representatives, and the Clinton Township court location, the advisory board received nothing.

Q: And as it related to that HR analysis, that personnel analysis, did you ask representatives from Clinton Township and the Clinton Township location for any union contracts that they had?
A: We asked them for all contracts that they had.
Q: So that would include individual employment contracts?
A: Yeah.
Q: And did you ask them for employee handbooks, policies and procedures?
A: We asked them to give us all the policies and procedures and did the same thing with Mt. Clemens court so we could start meshing the two together.
Q: Was that request made to each of the judges in each of the courts?
A: The judges were in the meetings where we made the requests. So it wasn’t directly made to them, but they certainly were privy to it.
Q: And was that information requested from the administrators of each court, the chief judge, Judge Cannon and the court administrators.
A: Yes.
Q: And was that same information requested from the funding units from each of the courts?
A: Yes.
Q: Did you receive from the Clinton Township location a collective bargaining agreement?
A: No.
Q: Did you receive an employment contract?
A: No.
Q: Did you receive a written policies or procedures manual?
A: No.
Q: Did you receive any written policy or procedure regarding personnel issues, personnel management, just-cause employment status?
A: No....
Q: Did you personally have discussions with Judge Cannon about those documents?
A: Yes.
Q: Did you personally have discussions with the HR representative from the township regarding those documents?
A: I did.
Q: Out of those discussions were any additional documentation or materials *292

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580 F. App'x 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patricia-barachkov-v-linda-davis-ca6-2014.