PER CURIAM:
Plaintiff-Appellant Dora Saucedo-Falls (the “Plaintiff’) was employed as an assistant chief of the Dallas Police Department
(the “DPD”). Following her exposure, by an independent panel, of being “reluctant to investigate” a drug scandal in one of the divisions of the DPD over which she served as the highest ranking supervisor other than the chief of police, she was demoted and returned to her prior civil service rank of lieutenant. She claims that this demotion (1) violated her procedural and substantive due process rights under, and the Equal Protection Clause guarantees of, the Fourteenth Amendment, (2) was a violation of Title VII, and (3) constituted unlawful retaliation. The district court granted the motion for summary judgment filed by the Defendants-Appellees David Kunkle, Randy Hampton, and the City of Dallas, Texas (collectively, the “Defendants”). This timely appeal followed. We AFFIRM the district court’s grant of Kunkel’s summary judgment motion, dismissing all of the Plaintiffs claims.
L FACTS & PROCEEDINGS
Viewing the evidence in the light most favorable to the Plaintiff, the operative facts are as follows. In 1977, the Plaintiff joined the DPD. After attaining the civil service rank of lieutenant, she was appointed to the position of deputy chief in 1996 by a former DPD chief of police, Bennie Click. Then, on October 30, 1999, the next chief of police, Terrell Bolton, appointed the Plaintiff to the position of assistant chief, which made her the highest ranking supervisor, other than Chief Bolton, for several DPD divisions, including Narcotics. The positions of deputy chief and assistant chief are executive level appointments (unclassified) under the Dallas City Charter and do not require competitive examination.
Sometime around summer or fall of 2001, Chief Bolton became aware of fraudulent and corrupt practices in the Narcotics Division. It appears from the Plaintiffs description of these events that innocent persons in Dallas were falsely arrested and ultimately prosecuted for drug crimes that they had not committed, all with the knowledge and cooperation of at least some members of the Narcotics Division. The facts contained in the Plaintiffs affidavit establish that a scandal of serious dimensions occurred within the Narcotics Division of the DPD while she was the highest ranking supervisor other than Chief Bolton.
The former City Manager of Dallas, Ted Benavides, fired Chief Bolton in August 2003. We addressed his firing in
Bolton v. City of Dallas, Texas.
Randy Hampton,
one of the defendants in this
case, was then appointed acting chief of police by Benavides. In June 2004, David Kunkle, another defendant here, was appointed chief of police.
In October 2004, a report on this sordid period in the DPD’s history called the Independent Panel Report implicated the Plaintiff, criticizing her for “being reluctant to investigate officers involved in what has been termed the ‘Fake Drug Scandal.’ ” Other members of the DPD were implicated as well; the report concluded that “a lack of supervision at every level contributed to the fake drug scandal.” Even prior to the release of that report, Chief Bolton had “re-assigned physically and/or by job description every officer in the Narcotics Division that had a supervisory role or any involvement in the fake drug scandal.”
In the month following the report’s release, Chief Kunkle summoned both Deputy Chief John Martinez, the deputy chief with day-to-day responsibility over the Narcotics Division, and the Plaintiff, the assistant chief with ultimate responsibility over that and other divisions, to a meeting in his office on November 22, 2004. At that meeting, Deputy Chief Martinez requested retirement before Chief Kunkle could remove him from his supervisory position. As the Plaintiff did not then (or at any other time) request retirement, Chief Kunkle immediately removed the Plaintiff from her position as assistant chief and reduced her to lieutenant, the highest civil service rank that she previously held.
He also issued a press release highlighting the Plaintiffs demotion and Deputy Chief Martinez’s retirement.
The Plaintiff filed suit for damages and declaratory relief in district court under 42 U.S.C. § 1983, alleging that her demotion from assistant chief to lieutenant violated her procedural and substantive due process rights,' and her the Equal Protection Clause guarantee, under the Fourteenth Amendment. Subsequently, the Plaintiffs Equal Protection Clause claim morphed into a Title VII claim by virtue of her response to the Defendants’ motion for summary judgment. In granting sum
mary judgment against the Plaintiff on all claims, the district court concluded that the analyses of Title VII claims and claims under the Equal Protection Clause are identical. As the Defendants do not quarrel with this conclusion, we now have before us two parallel causes of action, even though only one was pleaded: The Plaintiff on appeal contends that the district court erred in granting summary judgment on (1) her “Title VH” discrimination and retaliation claims and (2) on her Fourteenth Amendment equal protection and procedural and substantive due process claims.
II. ANALYSIS
A. Standard of Review
We review a district court’s grant of summary judgment de novo, using the same standards as does the district court.
“Summary judgment is proper when the pleadings and evidence demonstrate that no genuine issue of material fact exists and the movant is entitled to judgment as a matter of law.”
The movant has the initial burden “to demonstrate that no genuine issue of material fact exist[s].”
After the movant satisfies that initial burden by establishing the “absence of evidence to support an essential element of the nonmovant’s case, the burden shifts to the party opponent to establish that there is a genuine issue of material fact.”
“An issue is ‘genuine’ if the evidence is sufficient for a reasonable jury to return a verdict for the nonmoving party.”
“A fact is ‘material’ if its resolution in favor of one party might affect the outcome of the lawsuit under governing law.”
At the summary judgment stage, facts are construed in the light most favorable to the non-moving party.
B. Merits
1. Due Process
Claims
Free access — add to your briefcase to read the full text and ask questions with AI
PER CURIAM:
Plaintiff-Appellant Dora Saucedo-Falls (the “Plaintiff’) was employed as an assistant chief of the Dallas Police Department
(the “DPD”). Following her exposure, by an independent panel, of being “reluctant to investigate” a drug scandal in one of the divisions of the DPD over which she served as the highest ranking supervisor other than the chief of police, she was demoted and returned to her prior civil service rank of lieutenant. She claims that this demotion (1) violated her procedural and substantive due process rights under, and the Equal Protection Clause guarantees of, the Fourteenth Amendment, (2) was a violation of Title VII, and (3) constituted unlawful retaliation. The district court granted the motion for summary judgment filed by the Defendants-Appellees David Kunkle, Randy Hampton, and the City of Dallas, Texas (collectively, the “Defendants”). This timely appeal followed. We AFFIRM the district court’s grant of Kunkel’s summary judgment motion, dismissing all of the Plaintiffs claims.
L FACTS & PROCEEDINGS
Viewing the evidence in the light most favorable to the Plaintiff, the operative facts are as follows. In 1977, the Plaintiff joined the DPD. After attaining the civil service rank of lieutenant, she was appointed to the position of deputy chief in 1996 by a former DPD chief of police, Bennie Click. Then, on October 30, 1999, the next chief of police, Terrell Bolton, appointed the Plaintiff to the position of assistant chief, which made her the highest ranking supervisor, other than Chief Bolton, for several DPD divisions, including Narcotics. The positions of deputy chief and assistant chief are executive level appointments (unclassified) under the Dallas City Charter and do not require competitive examination.
Sometime around summer or fall of 2001, Chief Bolton became aware of fraudulent and corrupt practices in the Narcotics Division. It appears from the Plaintiffs description of these events that innocent persons in Dallas were falsely arrested and ultimately prosecuted for drug crimes that they had not committed, all with the knowledge and cooperation of at least some members of the Narcotics Division. The facts contained in the Plaintiffs affidavit establish that a scandal of serious dimensions occurred within the Narcotics Division of the DPD while she was the highest ranking supervisor other than Chief Bolton.
The former City Manager of Dallas, Ted Benavides, fired Chief Bolton in August 2003. We addressed his firing in
Bolton v. City of Dallas, Texas.
Randy Hampton,
one of the defendants in this
case, was then appointed acting chief of police by Benavides. In June 2004, David Kunkle, another defendant here, was appointed chief of police.
In October 2004, a report on this sordid period in the DPD’s history called the Independent Panel Report implicated the Plaintiff, criticizing her for “being reluctant to investigate officers involved in what has been termed the ‘Fake Drug Scandal.’ ” Other members of the DPD were implicated as well; the report concluded that “a lack of supervision at every level contributed to the fake drug scandal.” Even prior to the release of that report, Chief Bolton had “re-assigned physically and/or by job description every officer in the Narcotics Division that had a supervisory role or any involvement in the fake drug scandal.”
In the month following the report’s release, Chief Kunkle summoned both Deputy Chief John Martinez, the deputy chief with day-to-day responsibility over the Narcotics Division, and the Plaintiff, the assistant chief with ultimate responsibility over that and other divisions, to a meeting in his office on November 22, 2004. At that meeting, Deputy Chief Martinez requested retirement before Chief Kunkle could remove him from his supervisory position. As the Plaintiff did not then (or at any other time) request retirement, Chief Kunkle immediately removed the Plaintiff from her position as assistant chief and reduced her to lieutenant, the highest civil service rank that she previously held.
He also issued a press release highlighting the Plaintiffs demotion and Deputy Chief Martinez’s retirement.
The Plaintiff filed suit for damages and declaratory relief in district court under 42 U.S.C. § 1983, alleging that her demotion from assistant chief to lieutenant violated her procedural and substantive due process rights,' and her the Equal Protection Clause guarantee, under the Fourteenth Amendment. Subsequently, the Plaintiffs Equal Protection Clause claim morphed into a Title VII claim by virtue of her response to the Defendants’ motion for summary judgment. In granting sum
mary judgment against the Plaintiff on all claims, the district court concluded that the analyses of Title VII claims and claims under the Equal Protection Clause are identical. As the Defendants do not quarrel with this conclusion, we now have before us two parallel causes of action, even though only one was pleaded: The Plaintiff on appeal contends that the district court erred in granting summary judgment on (1) her “Title VH” discrimination and retaliation claims and (2) on her Fourteenth Amendment equal protection and procedural and substantive due process claims.
II. ANALYSIS
A. Standard of Review
We review a district court’s grant of summary judgment de novo, using the same standards as does the district court.
“Summary judgment is proper when the pleadings and evidence demonstrate that no genuine issue of material fact exists and the movant is entitled to judgment as a matter of law.”
The movant has the initial burden “to demonstrate that no genuine issue of material fact exist[s].”
After the movant satisfies that initial burden by establishing the “absence of evidence to support an essential element of the nonmovant’s case, the burden shifts to the party opponent to establish that there is a genuine issue of material fact.”
“An issue is ‘genuine’ if the evidence is sufficient for a reasonable jury to return a verdict for the nonmoving party.”
“A fact is ‘material’ if its resolution in favor of one party might affect the outcome of the lawsuit under governing law.”
At the summary judgment stage, facts are construed in the light most favorable to the non-moving party.
B. Merits
1. Due Process
Claims
To establish a violation of the Fourteenth Amendment’s guarantee of procedural due process, a plaintiff must prove that (1) he was deprived of a life, liberty, or property interest (2) without the process that was due.
To establish a violation of the Fourteenth Amendment’s guarantee of substantive due process, a plaintiff must prove that (1) he was deprived of a life, liberty, or property interest (2) in an arbitrary and capricious manner.
As here the existence of a protected interest in either the Plaintiffs position as an assistant chief or in her good name or in a name-clearing hearing is necessary for either claim to succeed, we address this common element first.
A protected property interest in governmental employment must be created by an independent source, such as state law; it is
not automatically an incident of all public employment.
For Texas home-rule municipalities like Dallas, state law directs us to the municipality’s charter, ordinances, contracts, and policies to determine whether the public employment at issue is at-will (the default status under Texas law) or not at-will (which typically creates a protected property interest).
In
Muncy v. City of Dallas, Texas,
we dealt with claims by DPD executive level appointees that they have a protected property interest in their executive level appointments.
There, we considered claims by an executive assistant chief of police and a deputy chief of police of the DPD that each possessed a state-created property interest in his appointment. After the accession of a new chief of police, the
Muncy
plaintiffs, like the Plaintiff here, were removed from their executive level appointments and returned to the highest civil service rank that they had held prior to those appointments.
Unlike
Bolton v. City of Dallas,
another case in which we dealt with the property interest of an executive level member of the DPD, but one who had been fired, neither the
Muncy
plaintiffs nor the Plaintiff was fired.
We concluded in
Muncy
that the “City did not act to' confer a property interest to their executive-rank employees ... and the City was free to discharge them [from their appointed positions] without cause.”
The
Muncy
plaintiffs did not have a property interest in their executive level appointments.
Even though the Plaintiff acknowledges
Muncy
in her brief, she contends that she had a property interest in her position as assistant chief. We addressed in
Muncy
the most likely sources of a property interest in an executive level appointment— Section 5 of Chapter XII and Sections 10 and 11 of Chapter XVI of the Dallas City Charter — and concluded that they do not confer such an interest in an executive level appointment with the DPD. The Plaintiff nevertheless urges two putative sources of her claimed property interest: (1) Section 11 of Chapter XVI of the Dallas City Charter, which she insists we misinterpreted in
Muncy
because the Plaintiffs in that case waived argument on a crucial distinction,
and (2) the DPD General Orders.
We address these in turn.
The authority to create executive level positions in the DPD is vested in the Dallas City Council, on recommendation by the city manager.
The city manager,
under Section 2 of Chapter VI of the Dallas City Charter, also has the power to demote any employee of the city. But, it is not true, as the Plaintiff contends, that
only
the city manager can discharge or demote a member of the DPD: Section 2 of Chapter VI does not vest that power exclusively;
for example, Section 11(a) of Chapter XVI specifically permits the head of a department, such as the chief of police, to demote an employee of his department. And, for managerial employees
like the Plaintiff, such a demotion is not subject to the protections of Section 11(a).
Accordingly, Chapter XVI did not create a property interest in the Plaintiffs
employment. In fact, we reached the same determination in
Muncy.
The Plaintiff alternatively asserts that the DPD General Ordinances confer a property interest in her position as assistant chief, noting that the chief of police is vested with the power to promulgate rules, such as the DPD General Ordinances, subject to the supervision of the city manager.
The Plaintiff advances that various provisions of the General Ordinances, which provide a mechanism for disciplining DPD officers and which do not expressly exempt an assistant police chief, create a property right in her former position. She ignores, however, the plain language in Section 101.00(F) of the General Ordinances, which states: “The Chief of Police ... will ... [ajppoint without examination,
to serve at the pleasure of the Chief of Police,
executive level positions as specified in the City Charter.” (emphasis added). Absent a provision of the General Ordinances that is contrary to this express language, employment as a DPD assistant chief is at-will because it is at the pleasure of the chief of police.
And, at-will employment does not vest a property interest in the employee.
All other provisions of the General Orders and the DPD Code of Conduct cited by the Plaintiff, and cases interpreting them, are irrelevant or inapposite.
The parties also argue about whether the contract that the Plaintiff signed, which acknowledged that she served as an assistant chief at the pleasure of the chief of police, can trump any property right that she might otherwise possess, and about whether the contract is one of adhesion. These matters are irrelevant. Given our conclusion that the Plaintiff did not, in fact, possess a property right in her employment as assistant chief, the provisions of her contract would be relevant only if they separately created a property right, which they do not.
As we have demonstrated, the Plaintiff did not possess a property interest in her position as assistant chief, and she has waived any argument that she possessed a liberty interest in her good name or in a name-clearing hearing.
It follows that, without interests protected by the Fourteenth Amendment, whatever actions were taken by the DPD — and however they may
have injured the Plaintiff or contravened DPD policy — the complained-of demotion by the DPD does not entitle her to relief under the procedural or substantive due process guarantees of the Fourteenth Amendment.
£
“Title VII” Claim
The Plaintiff alleged in her complaint that she was treated in violation of the Fourteenth Amendment in several ways, including denial of equal protection.
The district court expressed the belief that, by classifying her equal protection claim as a Title VII claim based on her response to the Defendants’ motion for summary judgment (and the Defendants do not argue otherwise), (1) the Plaintiff properly raised a Title VII claim, and (2) the two analyses are identical.
Even though the Defendants have forfeited a waiver argument,
the district court’s conflation of the two causes of action is ultimately unimportant. We have said elsewhere, “Section 1983 and [Tjitle VII are parallel causes of action. Accordingly, the inquiry into intentional discrimination is essentially the same for individual actions brought under sections 1981 and 1983[] and Title VII.”
Of course, a cause of action advanced under § 1983 for violation of the Equal Protection Clause requires, inter alia, government action,
but Title VII does not.
Still, Title VII confers no less protection from stereotypical sex-based disparate treatment than does the Equal Protection Clause. Accordingly, as the Plaintiffs “Title VII” claim fails, we percieve no need to undertake an equal protection analysis.
To survive summary judgment on a claim for a violation of Title VII, a plaintiff must either produce direct evidence of intentional discrimination or satisfy the three steps of
McDonnell Douglas Corp. v.
Green,
which together make out a circumstantial case for intentional discrimination. As the Plaintiff has proffered no facts that could directly prove that her demotion was motivated by a discriminatory intent on the part of the Defendants, she must do so with circumstantial evidence by satisfying the
McDonnell Douglas
burden-shifting regimen. First, an employee must make out a prima facie case of discrimination by showing that: “(1) she is a member of a protected class, (2) she was qualified for her position, (3) she suffered an adverse employment action, and (4) others similarly situated were more favorably treated.”
If the employee establishes a prima facie case of discrimination, the burden of production shifts to the employer to “articulate a legitimate, nondiseriminatory reason” for the adverse employment action.
If the employer meets that burden of production, the prima facie case dissolves and the em
ployee must demonstrate “(1) that the employer’s proffered reason is not true but is instead a pretext for discrimination; or (2) that the employer’s reason, while true, is not the only reason for its conduct and another ‘motivating factor’ is the Plaintiffs protected characteristic.”
Even if we assume without granting that the Plaintiff established a prima facie case of discrimination, she has not proved that Chief Kunkle’s stated reason for the sole potentially adverse employment action taken against her and preserved on appeal, viz., demotion, was a pretext or that her sex was a motivating factor. Chief Kunkle claims that he demoted the Plaintiff because he lost confidence in her ability to lead the Narcotics Division and because he wanted to restore public confidence after a scandal in that division.
The Plaintiff offers neither fact nor argument that this reason is a pretext or a partial explanation for her demotion. We are not surprised: As non-pretextual reasons go, being linked by an independent report to a police department’s scandalous participation in a scheme to convict innocent persons of crimes — even if the linkage is only for lack of proper supervision — is a legitimate, nondiscriminatory reason for demoting a high ranking police officer with cognizance over the division in which the scandal occurred.
3. Retaliation
This claim is frivolous. The Plaintiff did not plead a claim of retaliation in her complaint, raising it for the first time in her response to the Defendants’ motion for summary judgment. The district court properly concluded that the Plaintiff waived any retaliation claim she might have had because it was outside of the pleadings.
In more than four pages of briefing on the retaliation issue, the Plaintiff does not once mention, much less address, the basis for the district court’s grant of summary judgment on this issue. She has therefore waived any argument on appeal about the basis given by the district court for its decision.
III. CONCLUSION
The judgment of the district court granting the Defendants summary judgment on all claims is
AFFIRMED.