853 F. Supp. 2d 364
W.D.N.Y.2012Background
- Plaintiffs Charles and Deborah Campanella sue Monroe County, MCSO, Sheriff O’Flynn, Undersheriff Caiola, Deputy Scott, and Lt. Tomassetti under 42 U.S.C. § 1983 for retaliation against Campanella tied to Deborah’s employment with Greene/Leader and related internal MCSO actions.
- Deborah Campanella’s employment with Leader Security Services (Daniel Greene) during a Monroe County sheriff election cycle is central to alleged retaliatory actions against Campanella (reassignments, program removals, and MOR).
- Internal MCSO investigation led to a May 2009 memorandum of record (MOR) charging Campanella with gossip, conduct unbecoming, and truthfulness, allegedly reflecting improper procedures.
- Allegations include multiple reassignments, loss of overtime and earnings, and a 2011 arbitration decision denying seniority-based treatment for a firearms position.
- Plaintiffs also plead defamation based on the MOR and seek attorney’s fees under § 1988; defendants move for judgment on the pleadings and plaintiffs cross-move for fees.
- Court grants in part and denies in part: most claims against County/MCSO dismissed; First Amendment retaliation survives as to certain actions; procedural due process and negligent training claims dismissed; attorney’s fees denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Defamation privilege and malice | Campanella claims MOR contains false statements; common-interest privilege applies | Statements protected by common-interest privilege; no malice shown | Defamation claims dismissed except to extent supported by MOR statements |
| First Amendment retaliation against Campanella | Actions were motivated by Deborah’s Leader employment and discussions about DiPonzio/Robutrad | Need plausible, non-conclusory facts showing retaliation and public-concern speech | Partially sustained: dismissal of some DiPonzio-related speech; others viable against O’Flynn, Scott, Tomassetti; Monell claims against County/MCSO dismissed |
| Public-employee speech on a matter of public concern | Robutrad/Leader-related discussions relate to public concerns | Internal personnel matter; not public concern | Some Robutrad-related statements found to touch public concern; others not; claims proceed accordingly |
| Due process and stigma-plus theory | Reassignments and MOR deprived Campanella of property/defamed him | No protected property interest; grievance/arbitration provided process | Due process claims dismissed; no stigma-plus showing sufficient for substantive due process |
| Negligent hiring/training/supervision | County/MCSO failed to train supervising personnel | Conclusive failure-to-train allegations insufficient | Dismissed; no Monell/municipal liability shown against County or MCSO |
Key Cases Cited
- Albert v. Loksen, 239 F.3d 256 (2d Cir. 2001) (defamation privilege within common-interest framework; matters involving performance evaluations may be privileged)
- Foster v. Churchill, 87 N.Y.2d 744 (N.Y. 1996) (common-interest privilege; malice defeats privilege)
- Liberman v. Gelstein, 80 N.Y.2d 429 (N.Y. 1992) (qualified privilege can be overcome by showing malice)
- Cobb v. Pozzi, 363 F.3d 89 (2d Cir. 2004) (retaliation standard for public-employee speech claims; causal analysis after plaintiff shows protected conduct and adverse action)
- Connick v. Myers, 461 U.S. 138 (U.S. 1983) (test for whether speech addresses a matter of public concern)
- Monell v. Dept. of Social Servs., 436 U.S. 658 (U.S. 1978) (local government liability for unconstitutional acts by employees requires policy/custom)
- Ideal Steel Supply Corp. v. Anza, 652 F.3d 310 (2d Cir. 2011) (pleading for plausibility; discovery may reveal actionable conduct)
- L-7 Designs, Inc. v. Old Navy, LLC, 647 F.3d 419 (2d Cir. 2011) (pleading standard; context-specific plausibility assessment)
- Nagle v. Marron, 663 F.3d 100 (2d Cir. 2011) (public concern analysis; content, form, and context matter)
- Reuland v. Hynes, 460 F.3d 409 (2d Cir. 2006) (speech related to public concern; private context does not negate public-interest)
