890 F.3d 1
1st Cir.2018Background
- Plaintiff Tom Delaney, an Abington police officer, alleged the department had a "money ticket quota" requiring more citations than warnings and that he objected to it.
- Delaney reported the policy to the Massachusetts Attorney General (AG) on April 7, 2014, and refiled the report on October 14, 2014; he also gave a copy to the Town Manager on the re-filing date. He was elected president of the patrolmen's union in April 2014.
- Delaney claims defendants (Town and three police supervisors) retaliated for (1) his AG reports and (2) union activity via assignments, email reprimands, suspension, and other workplace actions.
- He sued under 42 U.S.C. § 1983 (First Amendment retaliation), Massachusetts whistleblower statute (M.G.L. ch. 149, § 185), the Massachusetts Civil Rights Act, and for intentional infliction of emotional distress; the case was removed to federal court.
- The district court granted summary judgment to defendants on all claims and quashed Delaney’s subpoena to depose the AG Office; Delaney appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether filing reports with the AG Office was protected speech and whether defendants retaliated in violation of the First Amendment | Delaney: AG reports were citizen speech on a matter of public concern and adverse actions (assignments, email, suspension) were motivated by the reports | Defendants: either unaware of the April filing; later actions were not materially adverse or lacked causal link to the AG report | Affirmed for defendants: no genuine issue of material fact that the April filing motivated retaliation; later actions either too trivial, too temporally remote, or lacking causation |
| Whether union activity (Delaney’s role as union president) was protected and defendants impermissibly retaliated | Delaney: deputy chief’s email and other conduct constituted retaliation for union activity and created a hostile work environment | Defendants: the email and other acts were mild criticism, not materially adverse, and do not show causation | Affirmed for defendants: challenged email was "exceedingly mild" and insufficient to support First Amendment retaliation |
| Whether Delaney stated a claim under the Massachusetts whistleblower statute (M.G.L. ch. 149, § 185) | Delaney: he gave written notice by handing supervisor a copy of Department Rule 7.0 and protesting the policy; alternatively, his AG report fell within the criminal-conduct exception to written-notice requirement | Defendants: Delaney did not provide the statute's required written notice; exception for criminal conduct does not apply because alleged ticketing practice did not reasonably implicate the criminal statutes cited | Affirmed for defendants: Delaney failed to give the required written notice and reasonably could not have believed a criminal bribery statute was violated |
| Whether the district court abused its discretion by quashing Delaney’s deposition subpoena to the AG Office | Delaney: deposition would permit inquiry into matters not otherwise revealed and avoid reliance solely on documents | AG Office/Defendants: AG produced all non-privileged documents and privilege log; deposition would be duplicative and invade privilege | Affirmed for defendants/AG Office: court did not abuse discretion; withheld materials were privileged and Delaney did not challenge privilege findings |
Key Cases Cited
- Garcetti v. Ceballos, 547 U.S. 410 (speech by public employees in official duties has reduced protection)
- Pickering v. Board of Education, 391 U.S. 563 (balancing employee speech on matters of public concern against government employer interests)
- Mt. Healthy City School Dist. Bd. of Educ. v. Doyle, 429 U.S. 274 (defendant can show it would have acted regardless of protected conduct)
- Burlington Northern & Santa Fe Ry. Co. v. White, 548 U.S. 53 (definition of adverse employment action)
- Curran v. Cousins, 509 F.3d 36 (First Circuit summary of Garcetti/Pickering framework)
- Barton v. Clancy, 632 F.3d 9 (critical supervisor comments may be too trivial for First Amendment claim)
- McKee v. Hart, 436 F.3d 165 (criticisms by employer insufficient alone for First Amendment deprivation)
- Noviello v. City of Boston, 398 F.3d 76 (temporal proximity relevant when employer knew of protected conduct)
- United States v. Devin, 918 F.2d 280 (interpretation of bribery statute in police ticketing context)
- Wilber v. Curtis, 872 F.3d 15 (factors governing exercise of pendent jurisdiction)
