Murray v. Williams
Murray v. Williams
Opinion of the Court
Order Dismissing Equal Protection Claim and Denying Motion for Summary Judgment [Doc. 56]
This civil-rights and employment-discrimination action arises out of the termination of Michael Murray’s employment as a casework specialist in the Nevada Department of Corrections (NDOC). Murray pleads what the -parties brief, and this court construes, as three federal claims under 42 U.S.C. § 1983 and Title VII: a First Amendment retaliation claim, an Equal Protection claim based on race and gender discrimination, and a constructive-discharge claim.
Background
These facts are stated in the light most favorable to the plaintiff, who is the non-moving party, and will not serve as a finding of facts in the event this case reaches a jury. Where the parties disagree as to material facts, their disagreement is addressed in the analysis sections below.
In February 2008, Michael Murray had worked at the NDOC’s Indian Springs Boot Camp (ISBC) for six years.
On March 13, Warden Williams gave Murray a “temporary reassignment for training” to SDCC.
In June, Murray received a below-standard evaluation from Hill, to which he responded in a point-by-point written rebuttal.
In September, Murray received a standard evaluation, though it was barely standard.
In February and March 2009, Hill issued two written reprimands to Murray: one regarding a note about inmate grievances and one regarding inmate-review statistics.
Murray states that he repeatedly asked Warden Williams and Burson to transfer him to other institutions, but they denied his requests.
Discussion
Summary judgment is appropriate when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.”
Once the moving party satisfies Rule 56 by demonstrating the absence of any genuine issue of material fact, the burden shifts to the party resisting summary judgment to “set forth specific facts showing that there is a genuine issue for trial.”
I. The State of the Evidentiary Record
I start by determining what evidence I can consider in reviewing these motions for summary judgment. Litigants submitting summary judgment motions, oppositions, or replies must ensure that any evidence submitted with such briefs is properly authenticated and not merely appended to or submitted with the brief. The Ninth Circuit made it clear in Orr v. Bank of America that “unauthenticated documents cannot be considered in a motion for summary judgment.”
Documents authenticated through personal knowledge must be attached to an affidavit signed by a person with personal knowledge about the document — such as the drafter or signer of a document, or the custodian of a document kept in the ordinary course of a business, depending on the type of document and its particular relevance — or must include a properly authenticated deposition transcript in which the same foundation was laid.
Each of defendants’ exhibits is properly authenticated, with the exception of the last page of Exhibit 2-4, which is Murray’s response to Hill’s 90-day notice to improve.
Murray’s exhibits are likewise authenticated by personal knowledge, with the exception of the June 2009 doctor’s letter from Dr. Louis Mortillaro regarding his work-related stress.
II. Request to Strike
Before reaching the claims on their merits, I next consider the defendants’ reply-request to strike certain factual allegations from plaintiffs opposition and affidavit.
The defendants argue that Murray could have moved to amend his complaint — and that, instead, he failed to provide them with adequate notice of his new allegations.
Fifth, when I was caused to ‘cross-train’, the administrators stated the intent is to have me available to help with the workload at SDSS. As I expressed to CSSIII Hill after my evaluation in January of 2008, I believe this to be illegal. I am assigned to the Indian Springs Boot Camp, which falls under the budget of the Indian Springs Conservation Camp. The Southern Desert Correctional Center is another, separate budget number. To have someone assigned to one budget number work to the benefit of another budget number, is a misappropriation of state resources. As such, this entire exercise is, at best, a waste and, at worst, a precursor to violating the law.50
A word search for “July 30, 2008” shows that the defendant’s motion for summary judgment discusses Murray’s July grievance at least 11 times.
The motion to strike is not just factually meritless; it is also proeedurally deficient. Federal Rule of Civil Procedure 12(f) permits courts to “strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” The target of defendants’ request to strike 'is not a pleading, but rather the contents of plaintiffs responsive motion and declaration. “Rule 12(f) cannot serve as the procedural vehicle for striking language contained in motion papers.”
III. First Amendment Retaliation
The defendants seek summary judgment on three claims, beginning with First Amendment retaliation. Since the Supreme Court’s landmark decision in Pickering v. Board of Education, it has been “well settled that the state may not abuse its position as employer to stifle the First Amendment rights [its employees] would otherwise enjoy as citizens to comment on matters of public interest.”
(1) whether the plaintiff spoke on a matter of public concern; (2) whether the plaintiff spoke as a private citizen or public employee; (8) whether the plaintiffs protected speech was a substantial or motivating factor in the adverse employment action; (4) whether the state had an adequate justification for treating the employee differently from other members of the general public; and (5) whether the state would have taken the adverse employment action even absent the protected speech.56
I begin with the first prong: public concern.
A. Public Concern
“Speech involves a matter of public concern when it can fairly be considered to relate to ‘any matter of political, social, or other concern to the community.’ ”
Second, the defendants appear to agree that discussion of budgetary issues — and any improper use of state funds — would not be protected speech because they argue that this speech was “incidental to his challenge of the performance of his evaluation.”
But the record as a whole readily supports Murray’s contention that he believed he was the target of retaliatory conduct that began after his statement about illegal use of resources. Murray’s decision to respond at length to the critique of his professional performance does not rule out the possibility that the defendants were giving him bad evaluations because of his protected speech or that Murray believed his response was necessitated because the defendants were unhappy with his speech and were retaliating against him for it. Defendants’ incidental-speech argument is unpersuasive and does not preclude a finding that Murray addressed a matter of public concern.
B. Private Citizen
The retaliation test’s second prong requires the plaintiff to speak as a private citizen. “Statements are made in the speaker’s capacity as citizen if the speaker ‘had no official duty’ to make the questioned statements, or if the speech was not the product of ‘performing the
Defendants rely on an employee-conduct policy in arguing that Murray indeed had an official duty to report the alleged budgetary misconduct.
Under Garcetti, an official duty as a “practical” matter is a task that the “employee actually is expected to perform.”
C. Adverse Employment Action
The third prong of the retaliation test asks whether there was an adverse em
This question is purely one of fact.
D. Adequate Justification and the But-for Analysis
The final two prongs of the retaliation analysis are whether the defendants had adequate justification for treating Murray differently and whether defendants would have taken the adverse employment action even without Murray’s protected speech.
Defendants argue that, even if Murray carries his burden, they “would have taken the employment action even absent the protected speech.”
E. Qualified Immunity
Defendants also argue that they are entitled to qualified immunity from liability in this case because they are sued in their individual capacities.
Murray alleges facts that may make out a constitutional violation — and, given the presence of material factual issues, he defeats summary judgment in this regard. This leaves the question of whether the law on retaliation was “clearly established” and therefore put the defendants on proper notice — or whether the defendants lacked notice and thus are shielded from immunity.
IV. Equal Protection
In his response to the motion for summary judgment, Murray “withdraws any retaliation claim under the Equal Protection Clause.”
V. Constructive Discharge
I now turn to the third and final claim challenged by defendants’ motions. Constructive discharge occurs when an employee resigns because of “unendurable working conditions.”
Material factual disputes exist as to the nature of the work environment in which Murray worked.
Conclusion
Accordingly, and with good cause appearing,
It is hereby ORDERED that plaintiffs Equal Protection claim is DISMISSED under Federal Rule of Civil Procedure 41(a)(2), each side to bear its own fees and costs; and
It is further ORDERED that the motion for summary judgment [Doc. 56] is DENIED.
The motion hearing scheduled for October 6, 2014, at 11:00 AM is VACATED.
. See generally Docs. 1, 56, 58, 60. The complaint does not contain numbered claims, but describes the plaintiff's grievances, particularly at paragraphs 18, 19, 26, and 27. See Doc. 1 at 4-5.
. Doc. 58 at 15.
. The Court finds this motion appropriate for resolution without oral argument. LR 78-2.
. Doc. 58-1 at 1.
. Doc. 58-1 at 1-2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 1-2; Doc. 56-1 at 2.
. Doc. 58-1 at 2; see Doc. 56-1 at 2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 2.
. Doc. 58-1 at 2.
. Doc. 56-3 at 4-5; Doc. 56-2 at 2.
. Doc. 58-1 at 2-3.
. Doc. 58-1 at 3.
. Doc. 58-1 at 3.
. Doc. 58-1 at 3.
. Doc. 56-3 at 6; see also Doc. 56-3 at 65-69.
. Doc. 58-1 at 2; Doc. 56-3 at 71-73.
. Doc. 58-1 at 3.
. See Doc. 58-1 at 3.
. Doc. 58-1 at 3; ,see also Doc. 56-2 at 4.
. Doc. 58-1 at 3-4.
. Doc. 58-1 at 4.
. Doc. 58-1 at 4.
. Doc. 58-1 at 3-4.
. Doc. 58-1 at 4.
. Doc. 58-1 at 4.
. Doc. 58-1 at 4.
. Doc. 58-1 at 4.
. See Celotex Corp. v. Catrett, 477 U.S. 317, 330, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (citing Fed.R.Civ.P. 56(c)).
. Kaiser Cement Corp. v. Fischbach & Moore, Inc., 793 F.2d 1100, 1103 (9th Cir. 1986).
. Warren v. City of Carlsbad, 58 F.3d 439, 441 (9th Cir. 1995); Nw. Motorcycle Ass’n v. U.S. Dep't of Agric., 18 F.3d 1468, 1471 (9th Cir. 1994).
. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex, 477 U.S. at 323, 106 S.Ct. 2548.
. Orr v. Bank of Am., 285 F.3d 764, 783 (9th Cir. 2002) (internal citations omitted).
. Bhan v. NME Hosps., Inc., 929 F.2d 1404, 1409 (9th Cir. 1991); Anderson, 477 U.S. at 248-49, 106 S.Ct. 2505.
. Branch v. Tunnell, 14 F.3d 449, 454 (9th Cir. 1994).
. Orr v. Bank of Am,, 285 F.3d 764, 773 (9th Cir. 2002) (citations omitted).
. Id. at 11.
. Kim v. United States, 121 F.3d 1269, 1276-77 (9th Cir. 1997).
. See Doc. 56-2 at 16.
. Doc. 58-1 at 5.
. Doc. 60 at 14.
. Doc. 58 at 2; Doc. 58-1 at 2.
. Doc. 1 at 3 (paragraph 11).
. Doc. 60 at 14 (citing Pickern v. Pier 1 Imports (U.S.), Inc., 457 F.3d 963, 968 (9th Cir. 2006)).
. Pickern v. Pier 1 Imports (U.S.), Inc., 457 F.3d 963, 968 (9th Cir. 2006) (citing Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002)).
. Doc. 1 at 3 (paragraph 11 discusses the July 30, 2008, grievance); Doc. 56-3 at 109 (Exhibit 3-24); Doc. 58-1 at 7 (emphases added).
. See Doc. 56 at 8, 14, 21-23, 26-27, 29.
. Id. (emphasis added).
. Pickem, 457 F.3d at 968 (citation omitted).
. Parker v. CMRE Fin. Svcs., Inc., 2007 WL 3276322, at *4 (S.D.Cal. Nov. 5, 2007) (citing Sidney-Vinstein v. A.H. Robins Co., 697 F.2d 880, 885-86 (9th Cir. 1983) ("Under the express language of the rule, only pleadings are subject to motions to strike”)).
. Eng v. Cooley, 552 F.3d 1062, 1070 (9th Cir. 2009) (quoting Pickering v. Bd. of Educ., 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968)) (internal quotation marks omitted) (discussing summary judgment on First Amendment retaliation).
. Id.
. Demers v. Austin, 746 F.3d 402, 415 (9th Cir. 2014) (quoting Johnson v. Multnomah Cnty., 48 F.3d 420, 422 (9th Cir. 1995) (quoting Connick v. Myers, 461 U.S. 138, 146, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983))).
. Eng, 552 F.3d at 1070 (citing Berry v. Dept. of Soc. Servs., 447 F.3d 642, 648 (9th Cir. 2006)).
. Id. (quoting Desrochers v. City of San Bernardino, 572 F.3d 703, 709 (9th Cir. 2009) (internal quotation marks omitted)).
. Id. (quoting Ulrich v. City & Cnty. of S.F., 308 F.3d 968, 978 (9th Cir. 2002); Roe v. City & Cnty. of S.F., 109 F.3d 578, 586 (9th Cir. 1997)) (internal quotation marks omitted).
. Id. (citations omitted) (internal quotation marks omitted).
. Givhan v. W. Line Consol. Sch. Dist., 439 U.S. 410, 415-16, 99 S.Ct. 693, 58 L.Ed.2d 619 (1979) ("We decline to adopt such a view of the First Amendment.”).
. Freitag v. Ayers, 468 F.3d 528, 545 (9th Cir. 2006) ("Her assertions that inmates ...
. Pickering v. Bd. of Educ., 391 U.S. 563, 571, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968).
. Givhan, 439 U.S. at 415-16, 99 S.Ct. 693 (recognizing that First Amendment protections remain in place and do not alter the public-concern aspect of speech when an employee addresses his concern to his employer); Connick v. Myers, 461 U.S. 138, 146, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983) (affirming this rule from Givhan).
. Doc. 56 at 21-23.
. Doc. 56 at 21-23.
. Desrochers v. City of San Bernardino, 572 F.3d 703, 711 (9th Cir. 2009) (quoting Robinson v. York, 566 F.3d 817, 823 (9th Cir. 2009)) (internal quotation marks omitted).
. Id. at 1071 (quoting Posey v. Lake Pend Oreille Sch. Dist. No. 84, 546 F.3d 1121, 1126-27, 1127 n. 2 (9th Cir. 2008)).
. Garcetti v. Ceballos, 547 U.S. 410, 422, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006); cf. Posey v. Lake Pend Oreille Sch. Dist. No. 84, 546 F.3d 1121, 1127 (9th Cir. 2008) (discussing Garcetti and state-employee speech).
. See Garcetti, 547 U.S. at 430, 126 S.Ct. 1951.
. Karl v. City of Mountlake Terrace, 678 F.3d 1062, 1071 (9th Cir. 2012) (citing Posey v. Lake Pend Oreille Sch. Dist. No. 84, 546 F.3d 1121, 1129 (9th Cir. 2008) ("[W]hether [speech] was given in her capacity as a private citizen or pursuant to her official job duties ... is a mixed question of law and fact.”)).
. Doc. 56 at 24-25.
. Doc. 56-6 at 36-37.
. Doc. 56-6 at 31.
. Doc. 56-6 at 31. Murray points out that the defense does not discuss his job description as a caseworker and argues that "misconduct is not defined, whose misconduct is not explained, and to whom the report must be made is not delineated.” Doc. 58 at 8. He also argues that the definition of "discriminatory” does not include "retaliation.” Doc. 58 at 8.
. Dahlia v. Rodriguez, 735 F.3d 1060, 1081-82 (9th Cir. 2013), cert. denied,-U.S.-, 134 S.Ct. 1283, 188 L.Ed.2d 300 (2014) (quoting Garcetti v. Ceballos, 547 U.S. 410, 424-25, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006)) (internal quotation marks omitted).
. Id.
. Eng, 552 F.3d at 1070 (quoting Pickering v. Bd. of Educ., 391 U.S. 563, 568, 88 S.Ct. 1731,20 L.Ed.2d 811 (1968)).
. Doc. 58 at 9.
. Doc. 58 at 9. Murray also argues that temporal proximity between an employee’s complaint of bias and an employer's adverse actions can establish a causal inference — a concept he apparently borrows, based on the cases he cites, from the Title VII context. See id.
. Doc. 56 at 26.
. Doc. 56 at 25-32 (discussing each incident of speech and retaliation).
. Id. at 1071.
. Eng, 552 F.3d at 1070 (quoting Pickering v. Bd. of Educ., 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968)). With respect to adequate justification, Garcetti recognizes that "[a] government entity has broader discretion to restrict speech when it acts in its role as employer, but the restrictions it imposes must be directed at speech that has some potential to affect the entity's operations.” Garcetti, 547 U.S. at 418, 126 S.Ct. 1951. This is ultimately a legal question, but answering it may require resolution of underlying questions of fact. Eng, 552 F.3d at 1071.
. Id. at 1071.
. Id. (citing Mt. Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287, 97 S.Ct. 568, 50 L.Ed.2d 471 (1977)).
. Eng, 552 F.3d at 1071.
. Id.
. Doc. 56 at 32.
. Doc. 58 at 14.
. Id. (quoting Wagle v. Murray, 560 F.2d 401, 403 (9th Cir. 1977) (per curiam)) (“Mi. Healthy indicates the 'trier-of-fact' should determine whether the firing would have occurred without the protected conduct.”)
. Butler v. Elle, 281 F.3d 1014, 1021 (9th Cir. 2002) (“Government officials sued in their individual capacities under § 1983 may raise the affirmative defenses of qualified or absolute immunity.”); see also Doc. 1 at 1.
. Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009) (quoting Mitchell v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985)) (internal quotation marks omitted).
. Id. at 232, 129 S.Ct. 808 (quoting Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001)) (internal quotation marks omitted).
. Id. at 236, 129 S.Ct. 808 ("The judges of the district courts and the courts of appeals should be permitted to exercise their sound discretion in deciding which of the two prongs of the qualified immunity analysis should be addressed first in light of the circumstances in the particular case at hand.”).
. Id. (citing Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987)).
. See generally Demers, 746 F.3d 402.
. The motions cite heavily to the Ninth Circuit’s decision in Eng, a 2009 case that quotes Pickering at length. Eng also relies on Con-nick and Garcetti.
. Eng, 552 F.3d at 1070 (quoting Pickering v. Bd. of Educ., 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968)) (internal quotation marks omitted).
. Doc. 58 at 15. Defendants cited Eighth Circuit case Brown v. Henley in their motion for summary judgment — under their Equal Protection discussion — and argued that the Supreme Court would decide in this case, in “its current term,” whether Title VII is the exclusive remedy for employment discrimination. Doc. 56 at 42. As the plaintiff correctly observes, the Supreme Court denied cert in this case in January 2013. Doc. 58 at 16; see also Brown v. Henley, ■— U.S.-■, 133 S.Ct. 868, 184 L.Ed.2d 659 (2013). The Court therefore is not concerned that any change in the disposition of the Eighth Circuit’s decision in Brown will impact this case.
. Concha v. London, 62 F.3d 1493, 1506 (9th Cir. 1995) (citing Fed.R.Civ.P. 41).
. See id. (citing Fed.R.Civ.P. 41).
. Penn. State Police v. Suders, 542 U.S. 129, 141, 124 S.Ct. 2342, 159 L.Ed.2d 204 (2004) (citation omitted).
. Id.; Thomas v. Douglas, 877 F.2d 1428, 1434 (9th Cir. 1989) (citing Watson v. Nationwide Ins. Co., 823 F.2d 360, 361 (9th Cir. 1987)).
. Id. (citing Watson v. Nationwide Ins. Co., 823 F.2d 360, 361 (9th Cir. 1987)) (emphasis added in Watson).
. Id.
. See supra at Part III.C.
Reference
- Full Case Name
- Michael MURRAY v. Brian WILLIAMS Jr., Cheryl Burson, and Tanya Hill
- Cited By
- 2 cases
- Status
- Published