See v. City of Elyria

502 F.3d 484, 26 I.E.R. Cas. (BNA) 1330, 2007 U.S. App. LEXIS 22308, 90 Empl. Prac. Dec. (CCH) 42,954, 2007 WL 2710829
Court of Appeals for the Sixth Circuit·Decided September 19, 2007·No. 06-4195·Published·Cited by 101 cases

Opinion

OPINION

ALGENON L. MARBLEY, District Judge.

Defendant-Appellant Chief of Police Michael Medders (“Medders”) brings this interlocutory appeal of the district court’s denial of Medders’s Motion for Summary Judgment based on qualified immunity. Pursuant to 42 U.S.C. § 1983, Plaintiff-Appellee police officer, Hetzel D. See, Jr. (“See”) brought suit against Medders and the City of Elyria (“City”) alleging, among other things, a violation of See’s First Amendment rights when disciplinary actions were taken against him after he made statements to the FBI about activities in the police department. See’s wife is a co-plaintiff on one count, claiming a loss of consortium. Medders and the City filed a Motion for Summary Judgment, which the district court granted in favor of the City, but denied with respect to Medders’s assertion of qualified immunity. Specifically, the court stated that “factual disputes exist as to the truthfulness of the complaints made by Mr. See to the FBI, and so, therefore, Medders is not entitled to qualified immunity at this point as a matter of law.” Medders argues that the district court erred when it inquired as to the truthfulness of the statements instead of determining whether Medders reasonably believed that See’s allegations of wrongdoing were false or recklessly made. Because a genuine issue of material fact exists as to whether a reasonable official in Medders’s position would have believed that See made the statements to the FBI knowing they were false, or with reckless disregard for their truthfulness, this Court AFFIRMS the district court’s denial of summary judgment.

I. BACKGROUND

A. Facts

Plaintiff-Appellee See was appointed as a patrol officer for the City of Elyria Police Department on January 11, 1993. See is also a member of the Elyria Police Patrol Officer’s Union, and served as union president from November 1999 to January 2003. Defendant-Appellant Medders has served as Chief of Police for the City’s Police Department since December 1997.

Plaintiffs’ complaint stems from two disciplinary actions taken against See for violations of various police department rules and regulations. See contends that these disciplinary actions were not taken for legitimate violations of departmental rules, but in retaliation for the following exercises of his First Amendment rights: statements made in an April 10, 2001 newspaper advertisement criticizing Chief *487 Medders 1 ; See’s general activities as a union official; and — relevant to this appeal — See’s 2001 statements to the Federal Bureau of Investigation (“FBI”) regarding allegedly corrupt activities within the City’s police department.

In April 2001, See contacted the FBI to report alleged illegal or immoral activity within the police department. Specifically, See voiced concerns about the grand jury procedures used by the department, the policies prohibiting officers from speaking to the press, the “blank check” that Medders gave to Captain Dennis Will permitting Will to work unnecessary overtime, and See’s belief that Medders had manipulated results of an investigation in order to protect a public official. Lt. Larry Whitt and Officers Ben Currier and Bill Whitt also met with the FBI to discuss these activities. See followed up with the FBI on one or two more occasions. After See met with the FBI, Med-ders allegedly told another officer who planned to join See at the next FBI meeting that it would be negative for the department if the FBI investigated internal procedures. Medders stated that someone in the FBI revealed to him that See was making accusations against Med-ders’s conduct in the department, and that Medders subsequently invited the FBI to review any department files without subpoena. No official resolution of See’s complaint to the FBI has ever been issued, and no charges have ever been filed.

The first disciplinary action against See occurred in September 2001 when See was charged with several rule violations concerning a citizen complaint. See’s behavior during the investigation of the complaint was also questioned. Medders recommended a forty-five day suspension to the Safety Service Director. After an October 15, 2001 hearing, the Director suspended See for a period of thirty days, effective November 1, 2001. See filed a grievance pursuant to a collective bargaining agreement, and the matter went to arbitration. In an August 23, 2002 opinion and award, the arbitrator found that See had violated three of the four cited rules, but reduced See’s suspension to fifteen days.

The second disciplinary action occurred on March 19, 2002, when two of See’s supervisors submitted reports indicating that See had violated the departmental rule on insubordination after See refused a request to perform his duties as an Evidence Technician. See was formally charged on March 26, 2002, and Medders recommended that See be terminated from his employment with the City. After a disciplinary hearing, the Safety Service Director terminated See’s employment on April 2, 2002. See filed a grievance and the matter went to arbitration. In a November 26, 2002 opinion and award, the arbitrator found that See had engaged in insubordination, but because See ultimately performed his duties, he did not violate rules against unbecoming conduct and unsatisfactory performance. As a result, the arbitrator reduced the termination to a thirty-day suspension. See was reinstated on December 2, 2002.

B. Procedural History

On October 28, 2003, Plaintiffs-Appel-lees brought suit against the City and Medders, asserting a violation of See’s First and Fourteenth Amendment rights. Plaintiffs filed an Amended Complaint *488 with new counsel on October 29, 2004, setting forth seven claims for relief, including that Medders: (1) violated See’s First and Fourteenth Amendment rights because he disciplined See in retaliation for See’s union activities and speech on matters of public concern, and that the violations actually charged were pretextual and instituted to silence See’s speech on matters of public concern; (2) chilled See’s free speech rights; and (3) engaged in a conspiracy to deprive See of his constitutional rights. Plaintiffs also claimed that the policies of the City violated See’s right to freedom of speech, Defendants inflicted serious emotional distress upon See, Defendants violated the Constitution of the State of Ohio, and Darlene See lost the services and consortium of her husband.

Defendants Medders and the City filed a Motion for Summary Judgment on March 3, 2006, on several grounds, including that Medders is entitled to qualified immunity. In a telephonic status conference held on August 14, 2006, the district court announced its decision denying in part and granting in part Defendants’ Motion for Summary Judgment. The court found that the expressions for which See was allegedly retaliated against included: statements made in an advertisement run in the Elyria Chronicle Telegraph on April 10, 2001; general activity by See on behalf of the union; and See’s complaints to the FBI in 2001.

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See v. City of Elyria, 502 F.3d 484, 26 I.E.R. Cas. (BNA) 1330, 2007 U.S. App. LEXIS 22308, 90 Empl. Prac. Dec. (CCH) 42,954, 2007 WL 2710829 (6th Cir. 2007).

502 F.3d 484 (See v. City of Elyria) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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