Patrick Devlin v. Richard Kalm

531 F. App'x 697
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 15, 2013
Docket12-2530, 12-2588
StatusUnpublished
Cited by11 cases

This text of 531 F. App'x 697 (Patrick Devlin v. Richard Kalm) 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
Patrick Devlin v. Richard Kalm, 531 F. App'x 697 (6th Cir. 2013).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

The Michigan Gaming Control Board (“Board”) terminated Patrick Devlin after he filed “whistleblower” lawsuits and made comments in the press accusing state officials of lax enforcement of liquor licensing laws against tribal casinos. He filed suit pursuant to 42 U.S.C. § 1983 against officers from the Board, the Michigan Department of the Treasury, and the Michigan Civil Service Commission, alleging violations of the First and Fourteenth Amendments. In this appeal — the third in this case — the defendants challenge the district court’s denial of their motion to dismiss certain claims on qualified immunity grounds. For the reasons that follow, we affirm the district court’s judgment with respect to Devlin’s First Amendment retaliation claim, reverse its judgment with respect to Devlin’s procedural due process claim, and remand for further proceedings.

I.

The facts relevant to this appeal are set forth in Devlin’s first amended complaint, which we summarize below. Because this appeal arises from the denial of a motion to dismiss, we accept the complaint’s well-pled facts as true. Erie Cnty., Ohio v. *700 Morton Salt, Inc., 702 F.3d 860, 867 (6th Cir.2012).

Devlin joined the Board in September 2001 as the sole compliance officer for the Indian Gaming Section, which monitors “the [nineteen] Michigan tribal casinos’ compliance with the Tribal-State gambling Compacts, applicable federal law, and applicable tribal ordinances.” During his tenure, Devlin grew concerned about the Board’s reluctance to address “violations of law” by tribal casinos. He alleges that he cited casinos “for not posting card rules in each room and for continuously conducting unauthorized promotional lotteries.” He also asserts that his supervisors prevented him from investigating other violations of the law by tribal casinos, including failure to comply with liquor licensing laws, and that the tribes had complained to the Governor’s Deputy Legal Advisor for Indian Affairs and Eric Bush, Devlin’s supervisor at the Board, about Devlin’s investigations. Devlin outlined these issues in a meeting with the recently appointed executive director of the Board, Richard Kalm, on July 30, 2007. After the meeting, Devlin alleges that “Kalm sent [him] a [m]emo referring to pending grievance matters and threatening to find [him] insubordinate, applying sanctions up to and including termination from employment.”

In “late 2007,” Kalm posted notice that the Board’s Licensing Division was looking for a new Deputy Director. Devlin applied for the job, but the Board chose Kalm’s friend Fred Cleland for the position instead. Devlin filed a grievance in response to being passed over for the position on February 14, 2008. He filed another grievance on May 29, 2008, after Kalm and Cleland informed him that they would be transferring him to the Board’s licensing division, which was in the process of being moved from Lansing to Detroit.

On June 3, 2008, not long after he filed the second grievance, Devlin filed two “whistleblower” lawsuits in Ingham County Circuit Court. The first was a mandamus action against Michael Cox, Michigan’s Attorney General at the time. This lawsuit asked the court to order Cox to “enforce the liquor laws against tribal casino management ... either by bringing civil injunctive lawsuits or by bringing felony prosecutions.” The second lawsuit was brought against the Board, the Michigan Civil Service Commission, and the Michigan Department of the Treasury. It alleged that officials in these departments did not comply with Michigan’s merit selection system for civil servants when they selected Cleland for the Deputy Director position. Both suits were eventually dismissed by the Michigan courts, but the court did not reach the substance of Dev-lin’s claims in either case. Devlin v. Civil Service Comm’n, No. 287826, 2010 WL 480996, at *3-4 (Mich.Ct.App. Feb. 11, 2010) (affirming lower court’s determination that it lacked subject-matter jurisdiction over Devlin’s claim for failure to exhaust administrative remedies); Devlin v. Attorney Gen., No. 287827, 2010 WL 199605, at *2-3 (Mich.Ct.App. Jan. 21, 2010) (denying mandamus for failure to show a particularized right to enforcement of gaming laws against tribal casinos).

Devlin admits that he made comments about his state-court lawsuits to the print media, including the Detroit Free Press, in stories that were published on June 4 and 5. On June 4, the Free Press ran a story about the lawsuits that reported Devlin’s comments:

“Bars, restaurants and even the Detroit commercial casinos incur expenses for applying for and obtaining a liquor license and supplying liquor liability insurance or a bond,” Devlin said in a statement. “They are also subject to frequent law enforcement checks and *701 stings, and must pay fines and face liquor suspensions or revocations and the costs associated therewith if they violate the law. Tribal casinos incur none of these costs or sanctions.”
Devlin called Cox a “deadbeat” when it comes to enforcement actions against the tribes.
“While the attorney general has ‘zero tolerance’ for all kinds of conduct, he apparently has ‘unlimited tolerance’ for tribal casino violations: he just gives them a free pass,” Devlin said.
Devlin said one tribal casino had not been audited by the state for nine years, and Cox did little to force it to turn over operating records to the state for inspection.

Jennifer Dixon, Official Sues State AG Over Tribal Casino Liquor Sales, Detroit Free Press, June 4, 2008.

The Board suspended Devlin’s employment on June 6, the day after the defendants in the two “whistleblower” suits were served and two days after the Free Press article ran. Bush, Devlin’s supervisor, requested an investigation of Devlin and expressed concerns about confidential information contained in the story and the caustic remarks about the Attorney General’s enforcement of the law. He wrote that Devlin had been disciplined for inappropriate behavior on previous occasions and that these continued violations of Board policy were interfering with the Board’s work.

Dale Beachnau, a human resources manager for the Department of Treasury and the Board, sent a letter to Devlin on June 19, requesting his appearance at an investigatory conference on June 25 “to respond to questions related to your involvement and conduct in the access and release of confidential information, failure to follow the chain of command, insubordinate behavior, [and] disrespectful conduct.” The conference attendees were Devlin and his representative; Micheál Davis of the Treasury Department; and Dominick Alagna of the Board. Devlin acknowledges that the meeting took place but asserts he was asked “very few questions” by Alagna and Davis.

On July 11, Davis sent Devlin a “Notice of Disciplinary Conference.” This conference took place on July 24.

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Bluebook (online)
531 F. App'x 697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patrick-devlin-v-richard-kalm-ca6-2013.