Lead Opinion
After being fired from her job at the Lee County Housing Authority (“LCHA”), Luz •
We reverse the district court’s judgment as to Gonzalez’s First Amendment claim brought under 42 U.S.C. § 1983. Even viewing the evidence in the light most favorable to Gonzalez, a reasonable person in Moran’s position would not have known that Gonzalez’s letter of September 28, 1995, constituted speech on a matter of public concern. See infra Part III. On the other hand, we affirm the district court’s judgment as to Gonzalez’s claim brought under 42 U.S.C. § 3617. Viewing the evidence in the light most favorable to Gonzalez, a reasonable person in Moran’s position would have known that her termination of Gonzalez’s employment was unlawful. See infra Part rv.
I.
The record, for purposes of summary judgment, reveals the following: Gonzalez worked for the LCHA from October 1993 to October 1995. She began as an Administrative Clerk and assumed the position of Property Manager in May 1995. Her duties as Property Manager included overseeing the day-to-day operations of the Low Income Housing Program and the Rural Community Economic Development Rural Housing Program. At all times, she worked under Moran.
According to. Gonzalez, Moran directed her to engage in certain actions that, in Gonzalez’s view, violated the anti-discrimination laws that apply to public housing programs.
On September 20,1995, Moran called Gonzalez into Moran’s office and criticized Gon
According to Gonzalez’s complaint, Gonzalez called a member of the LCHA Board of Commissioners (the “LCHA Board”) on September 27 to complain about, inter alia, discriminatory rental practices at the LCHA.
On September 28, Gonzalez wrote Moran a four-page letter, reproduced as Appendix A, infra. In the letter, Gonzalez complained about various aspects of Moran’s management, including Moran’s discriminatory directives, and stated that Moran’s efforts to force Gonzalez to discriminate were a central cause of the arguments between them.
On October 2, Moran fired Gonzalez. In the termination letter given to Gonzalez, Moran stated that Gonzalez had exhibited “offensive or antagonistic conduct toward superiors, fellow employees, or the public; criticism of orders, rules and policies, or conduct interfering with proper cooperation of employees, or which impairs the efficiency of the Authority.”
On October 4, according to Gonzalez’s affidavit testimony, she and other LCHA employees met with Puccio to discuss “problems [they] saw at the housing authority and with the practices of Ms. Moran.”
Gonzalez then filed suit against the LCHA and against Moran in her official and individual capacities. Gonzalez claimed that Moran, in her individual capacity, violated: (1) Gonzalez’s First Amendment rights by terminating Gonzalez’s employment in retaliation for her “objections and complaints about the operations of the Defendants,” giving rise to a claim under 42 U.S.C. § 1983;
II.
A.
This court lacks interlocutory jurisdiction to review a district court’s denial of summary judgment where the moving party appeals based solely on the argument that the district court erred in evaluating eviden-tiary sufficiency. See Cottrell v. Caldwell,
B.
We review de novo the district court’s denial of a defendant’s summary judgment motion that is based on the affirmative defense of qualified immunity. See Walker v. Schwalbe,
A party seeking summary judgment must demonstrate that “there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” F’ed.R.Civ.P. 56(c). The moving party bears the initial burden of informing the court of the basis for its motion and of identifying those materials that demonstrate the absence of a genuine issue of material fact. See Celotex Corp. v. Catrett,
In response to a properly supported motion for summary judgment, “an adverse party may not rest upon the mere allegations or denials of the adverse party’s pleadings, but ... must set forth specific facts showing that there is a genuine issue for trial.” Fed. R.Civ.P. 56(e). If the non-moving party fails to “make a sufficient showing on an essential element of her case with respect to which she has the burden of proof,” then the court must enter summary judgment for the moving party. See Celotex,
C.
In analyzing a defense of qualified immunity, we first consider whether “the defendant government official [has proved]
This circuit has established stringent standards for a plaintiff seeking to overcome the affirmative defense of qualified immunity asserted by a government official in an individual capacity. “Qualified immunity protects government officials performing discretionary functions from civil trials (and the other burdens of litigation, including discovery) and from liability if their conduct violates no ‘clearly established statutory or constitutional rights of which a reasonable person would have known.’” Lassiter v. Alabama A & M Univ., Bd. of Trustees,
III.
Moran is entitled to summary judgment in her individual capacity on Gonzalez’s section 1983 claim only if Moran’s conduct did not violate clearly established First Amendment rights of which a reasonable government official in Moran’s position would have been aware. Because resolution of this question requires us to determine the contours of clearly established law, we have interlocutory jurisdiction to review the district court’s denial of summary judgment. See Cottrell v. Caldwell,
A public employee must satisfy four conditions in order to prevail in a section 1983 action alleging that she was fired in retaliation for constitutionally protected speech. See Bryson v. City of Waycross,
At the outset, we note that our review of Gonzalez’s section 1983 claim concerns solely Gonzalez’s letter to Moran on September 28. Although evidence indicates that Gonzalez and Moran previously argued about compliance with discrimination rules, see infra Part IV.B.2, we are unable to perform a Pickering review of Gonzalez’s speech on those occasions because the record does not disclose the “manner, time, and place” of Gonzalez’s statements. See Connick, 461 U.S. at ISO-55,
In reviewing Gonzalez’s letter of September 28, the threshold question is whether the letter can “be fairly characterized as constituting speech on a matter of public concern....” Connick,
In order to determine whether the letter satisfies the public concern requirement, we must analyze its “content, form, and context ... as revealed by the whole record,” Core-
In large part, the letter simply blames Moran for creating a poor working atmosphere at the LCHA.
We must evaluate every element of the letter, however, in order to determine whether Gonzalez has satisfied the public concern requirement. See Connick,
All I have learned from this place is to agravate myself day after they, because of the things that I see and hear.
I never know who you will want me to house even if they are next on the waiting list. If it’s a white girl with a black baby, you complain, if we have a vacancie on the lederly site, you do not want me to put a black person on that site, if the client has HIV, you complain, if it’s a white that has not been in the job for too long, you do not want me to house them, because it will become a negative rent.
If you remember, that the times that you and me had argue is because you had forced me to discriminate or rip-off peo-ple____24
It is unclear whether this portion of the letter can “be fairly characterized as constituting speech on a matter of public concern----” Connick,
On the other hand, three unrebutted facts suggest that Gonzalez’s purpose in writing this part of the letter was to blame Moran for Gonzalez’s dissatisfaction with the stressful conditions of her own employment. First, this portion of the letter does not specifically address the legal rights of the potential tenants, but rather concerns (a) Gonzalez’s own aggravation and confusion, (b) Moran’s complaints to Gonzalez, and (c) the arguments between Moran and Gonzalez.
Because housing discrimination by a public housing authority is an issue of significant public importance, a public official ordinarily would know that an employee’s statement addressing this issue constitutes speech on a matter of public concern. See Kurtz v. Vickrey,
IV.
Gonzalez also claims that Moran violated 42 U.S.C. § 3617, a provision of the Fair Housing Act, 42 U.S.C. §§ 3601-3619, 3631, by terminating Gonzalez’s employment “in retaliation of her complaints and refusal to participate in the discriminatory rental practices of the Defendants.”
coerce, intimidate, threaten, or interfere with any person in the exercise or enjoyment of, or on account of his having exercised or enjoyed, or on account of his having aided or encouraged any other person in the exercise or enjoyment of, any*1299 right granted or protected by section 3603, 3604, 3605, or 3606 of this title.
Section 3604 proscribes, inter alia, racial discrimination in the rental of housing. See 42 U.S.C. § 3604(b).
A.
Moran contends that she is entitled to qualified immunity on Gonzalez’s section 3617 claim. It is a matter of first impression for this court whether a public official sued in her individual capacity under section 3617 may assert the defense of qualified immunity. We conclude that the qualified immunity defense is available in such cases.
In resolving this question, we rely on the Supreme Court’s qualified immunity jurisprudence relating to 42 U.S.C. § 1983.
Applying the reasoning of Scheuer, we hold that Moran is entitled to assert the defense of qualified immunity in this section 3617 action. Neither the text
In reaching this conclusion, we follow the only other court of appeals that has considered the matter. See Samaritan Inns, Inc. v. District of Columbia,
Having determined that Moran may assert a qualified immunity defense against Gonzalez’s section 3617 claim, we must ascertain whether, viewing the evidence in the light most favorable to Gonzalez, a reasonable person in Moran’s position would have known that her actions violated rights clearly established under section 3617. See Harlow v. Fitzgerald,
1.
To determine what a reasonable government official, in Moran’s position, would have believed the Fair Housing Act permitted when she terminated Gonzalez, we look to the law as it stood in 1995. Although Gonzalez has not proffered any applicable, previously decided cases that clearly-established that Moran’s alleged conduct violated the Fair Housing Act, our review of the statutory provisions and the applicable regulation lead us to conclude that no public official, in Moran’s position, could reasonably have believed that federal law permitted her to fire an employee for refusing to discriminate against tenants on the basis of race. Accordingly, we affirm the district court’s decision that Moran was not immune from suit.
Ordinarily, a plaintiff who seeks to overcome a state official’s affirmative defense of qualified immunity must cite case law, in force at the time of the defendant’s actions, that would have made it absolutely clear that the defendant’s conduct violated federal law. There is no case from the U.S. Supreme Court, this Circuit, or the relevant state Supreme Court, that would have established that a person violates section 36Í7 by firing an employee for refusing to discriminate against potential tenants on the basis of race. Cf. Jenkins by Hall v. Talladega City Bd. of Educ.,
Section 3617 renders it unlawful to “interfere with any person ... on account of his having aided or encouraged any other person in the exercise or enjoyment of ... any right granted or protected by section 3603, 3604, 3605, or 3606 of this title.” Section 3604, in turn, bars racial discrimination in the “terms, conditions, or privileges of sale or rental of a dwelling, or in the provision of services or facilities in connection therewith----” 42 U.S.C. § 3604(b). Section 3617, read in conjunction with section 3604, therefore, straightforwardly states the unsurprising (and presumably uncontroversial) proposition that the Fair Housing Act prohibits “interfering” with any person because she “aided or encouraged” another person’s exercise of her right to rent property free from racial discrimination.
Alternatively, even if a public official credibly could argue that the language of the statute provided insufficient notice, its imple-
[threatening an employee or agent with dismissal or an adverse employment action, or taking such adverse employment action, for any effort to assist a person seeking access to the sale or rental of a dwelling or seeking access to any residential real estate-related transaction, because of the race, color, religion, sex, handicap, familial status, or national origin of that person or of any person associated with that person.
24 C.F.R. § 100.400(c)(3) (codifying Implementation of the Fair Housing Amendments Act of 1988, 54 Fed.Reg. 3232, 3292 (1989)) (emphasis added).
A public official forfeits qualified immunity by violating the clear command of a federal regulation that, like section 100.400(c)(3), reinforces a statute and thus helps to provide the basis for a cause of action. The Supreme Court has concluded that administrative regulations, in and of themselves, do not provide sufficient notice to override officials’ qualified immunity when the plaintiff alleges a violation of broadly conceived constitutional rights. See Davis v. Scherer,
As this line of cases expressly acknowledges, however, the logic they employ does not apply where a statute or regulation specifically creates the plaintiffs cause of action, because in those instances, government officials are on notice of the parameters of their exposure to suit and liability. See Davis,
*1304 Davis, in short, concerned not the authorities a court may consider in determining qualified immunity, but this entirely discrete question: Is qualified immunity defeated where a defendant violates any clearly established duty, including one under state law, or must the clearly established right be the federal right on which the claim for relief is based? The Court held the latter.
Elder v. Holloway,
The special concurrence argues that section 100.400(c)(3) “should not be deemed the source of clearly established law” because no authoritative case has yet approved it as valid or applied it to a specific set of facts. Special Concurrence at 1311.
Accordingly, we hold that sections 3617 and 3604, which were in effect in 1995, truly would have compelled a reasonable public official in Moran’s position to conclude that federal law prohibited firing an employee for refusing to rent public housing in a racially discriminatory manner. See 42 U.S.C. §§ 3604(b), 3617; see also Jenkins,
2.
The remaining question is whether the evidence, viewed in the light most favorable to Gonzalez, indicates that Moran should have known that her actions violated clearly established prohibitions of the Fair Housing Act. We review this issue under the framework established in Celotex Corp. v. Catrett,
In her Amended Complaint, Gonzalez specifically alleged that during her employment at LCHA, Gonzalez objected to Moran’s orders that Gonzalez deny housing to individuals based on race and that Gonzalez “skip” individuals on the housing waiting list because of race.
Gonzalez, of course, bears the burden of demonstrating that Moran should have known that her actions violated clearly estab
We are not convinced that Moran satisfied her initial summary judgment burden. In her memorandum in support of her motion for summary judgment, Moran cited no record evidence that would rebut Gonzalez’s section 3617 claim, and it is doubtful that Moran “show[ed]” or “point[ed] out” the “absence of evidence to support” Gonzalez’s claim. See Celotex,
Even assuming, arguendo, that Moran did meet her Celotex burden, we would hold that Gonzalez did not “rest upon the mere allegations” of her complaint, but rather “set forth specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e). In her memorandum in opposition to Moran’s motion for summary judgment, Gonzalez relied upon the affidavit that Gonzalez previously filed in support • of her motion for partial summary judgment.
Second, attached to the affidavit and incorporated by reference therein
Third, attached to the affidavit and incorporated by reference therein
Gonzalez thus made an affirmative showing that, in the time immediately preceding Moran’s decision to fire her, a serious rift was developing between Moran and Gonzalez concerning Gonzalez’s refusal to comply with Moran’s directives to deny housing to individuals based on race. Indeed, the record suggests that Gonzalez’s refusal to follow Moran’s discriminatory directives was a central cause of the problems between them. Moreover, when Gonzalez, in the context of a wide-ranging personal complaint about office conditions, stated in writing that Moran was forcing Gonzalez to discriminate,
This inference finds additional support in the termination letter that Moran herself sent to Gonzalez. As a reason for Gonzalez’s termination, the letter cites Gonzalez’s “criticism of orders, rules and policies,”
Accordingly, we hold that Gonzalez has brought forth sufficient evidence to create the reasonable inference that Moran fired her based in significant part on Gonzalez’s efforts to rent public housing in a non-racially discriminatory manner. Because a reasonable official in Moran’s position should have known that such an action was unlawful, see 42 U.S.C. §§ 3604(b), 3617; 24 C.F.R. § 100.400(c)(3), we affirm the district court’s
V.
For the foregoing reasons, we REVERSE the district court’s denial of summary judgment to Moran in her individual capacity as to Gonzalez’s section 1983 claim; we AFFIRM the district court’s denial of summary judgment to Moran in her individual capacity as to Gonzalez’s section 3617 claim; and we REMAND the case for further proceedings consistent with this opinion.
APPENDIX A
Reproduced below, unedited, is the text of Gonzalez’s letter to Moran dated September 28,1995.
Dear Ms. Moran
[¶ 1] On Wednesday, September 20, 1995, you called me in your office to insult me blaming me for all the vacancies LCHA has in all the sites for the past 2 months. You had told me that I am not doing my job.
[¶ 2] I felt hurt and raised my voice at you, because I could not believe what you said to me. I have done more than I am supposed to do for this business and everyone is a witness to that.
[¶ 3] You are the kind of person that whenever things go fine, you are happy, but when things get a little blurry, you turn into a very critical, and verbally abusive person.
[¶4] In two years that I have been here, I have seen and also received a lot of verbal abuse along with my co-workers. You had called my co-workers words and names that I can not even write in this letter.
[¶ 5] It is very sad to say that you have no consideration for your staff. All you know is to exploit people and then if someone complaints you threaten us we will loose our jobs, because you happen to be the “Executive Director”.
[¶ 6] I suppose you were not happy for what you did to me on September 20, 1995, on Thursday, September 21, 1995 you had sent me to Charleston Park in Alva and without even saying a good morning to me, you gave me a letter, a reprimend and asked me to sign it, which I refused because it is a lie. You also started yelling at me because I refused to sign the repri-mend. You wrote in the reprimend that you will not tolerate my violent outburst, that I have a problem with language interpretation. You needed to write in the reprimend that my outburst was provoked by you and you had also said I have a problem following Rules and Regulations, that is correct too, but it is because you do not follow Rules and Regulations, you changed them, if it is not on a daily basis, it is on a weekly basis, which causes so much confusion not only to me, also to every person in this office.
[¶ 7] You had also said to me that you made me from a Receptionist to a Property Manager, well I have learned everything on my own, because you had never trained me or have anyone training me at this job. I had to work my way up all by myself, learning from my mistakes. If you look at my file when I put an application to work here, I brought you reference letters from my other jobs. I was not a nobody when I came to work here. All I have learned from this place is to agravate myself day after they, because of the things that I see and hear.
[¶ 8] I never know who you will want me to house even if they are next on the waiting list. If it’s a white girl with a black baby, you complain, if we have a vacancie on the lederly site, you do not want me to put a black person on that site, if the client has HIV, you complain, if it’s a white that has not been in the job for too long, you do not want me to house them, because it will become a negative rent.
[¶ 9] If you remember, that the times that you and me had argue is because you had forced me to discriminate, or rip-off people (meaning that if someone moves after the 5th. of the months, you do not want me to pro-rate the rent and charge them from the 1st. of the month.)
[¶ 11] Also, when Mr. Willie Christmas, tenant from Charleston Park, Alva took you to Legal Aid, you told Legal Aid that the eviction was done while you were on vacation, trying to blame the mistake on me, but what you forgot is that I do not process evictions unless you order me, and also you were the one that singed all the paperwork before you left on vacation. Here again, the mistake was made, because the bookeping department gives the notices for eviction out and then you do not file thru with them. First tenants have no respect for eviction notices and that is why we keep loosing money all the time.
[¶ 12] You also drive the company car, and most of the time is not available for the rest of the staff that do inspections, banck deposits, etc. Libby has to use her car to do FSS inspections or go to meetings, Sylvia has to use her car to do the bank deposits, and I have to use my car all the time for inspections and to go to Alva. If I tell you I need the car to do an inspection, is either you tell me to reschedule for another day or will give me 10 minutes to come back, which it is impossible. You get very upset if someone uses the car after 3:00 P.M., because you want the car for you to leave a 3:30 P.M. most-of the time. We do not consider that a company ear, it is your personal car.
[¶ 13] Also, I had reported to you all the complaints we had received of Mr. Richard Wombwell, the Senior Aide you have at Barrett Park. There are plenty of verbal and written complaints against Mr. Womb-well about him being unrespeetful to tenants, fresh with the Spanish married women, and even denied the use of the LCHA lawn mower to the tenants he does not like, or timed them with same. You said he was going to help me with the tenants problems, collecting rent, delivering notices and rent receipts, give out violations to the tenants, things that he has denied to do, but on the other hand you had approved a lot of social activities, that he uses LCHA money to buy refreshments and candy all the time. He also got a brand new TV and a VCR with LCHA money for entertainment. I reported to you the time Mr. Wombwell asked me if I could give violations to his “buddies” so they would not get mad at him. Today, I had to write you a complaint about Mr. Wombwell asking the bookeeper if I still work for LCHA, which make me think why someone that does not even work for LCHA, because he is an employee for Dr. Ella Piper, knows if I am going to be fired or not. On the other hand I heard the bookeeper suplying him with all the updates about me.
[¶ 14] The communication problems that I have with staff members, maintenance members, are all caused by you because you are a terrible instigator among all of us in this office and that is very sad. You had always make us feel we do not worth anything and nothing is appreciated.
[¶ 15] You keep giving us a miserable raise if any every year, because there is no money, but then you went ahead and bought yourself a new computer that you hardly look at it, the TV and VCR for Barrett Park, to
[¶ 16] Writing this type of letter is not me, but you had pushed me to do it, you had been very unfair with me and my coworkers and that LCHA could be a wonderful place to work if things are done the right way and if we could accept our mistakes, starting with you, instead of putting the blame on somebody else.
[¶ 17] You had also mentioned to some staff members about the money I asked you to lend me to buy my car and I need to remind you that God is my witness I have never asked you for that money, because I did not know that well to do something like that. You offered me that money and told me that I could pay you anyway I could and I accepted and also wrote my debt to you in a piece of paper that I signed, compromising myself to give $100.00 every month. I have done this every months, but since I had a problem this month and could not give you any money this month, you even called me at my house on Tuesday, September 26, 1995 around 7:00 P.M. to asked to borrow the money and made me feel real bad. I do not know what kind of person you think I am, but even that I did not asked for that money, I will pay you every single dollar you lent me, because I happen to be a decent and grateful person. Even that this job and you have tried to change me, I’m still a good person inside, that only fights back when she gets pushed or abused.
[¶ 18] I will like for you to take some time and think of all the good things and the good atmosphere we could have in this office, instead of creating this miserable environment.
[¶ 19] The new Job Description you had given me on Tuesday, September 26, 1995, I will consider it as a revision to the first one you gave me, because I know the things that you added to it, is because of the argument we had orí September 20, 1995, because when you gave me the letter changing my title you never mentioned about giving me a new job description.
Sincerely,
/s/L. Gonzalez
Luz N. Gonzalez
Property Manager
cc:
[¶ 20] NOTE: I need to mention that when you hired me, it was for Pine Echo (Family and Elderly sites) and Barrett Park. When you fired Richard Brevick, you had asked me if I could help you collecting the rent and I even expressed to you that I will do only that because I knew nothing about Farmers Home Housing, but I ended doing all the work and now you blamed me for the vacancies overthere too. That . is why you decided to add Charleston Park to the new job description.
Notes
. The district court also granted Moran's motion for summary judgment in her official capacity and denied Gonzalez's motion for partial summary judgment as to Gonzalez’s contract claim. The sole issue on appeal, however, is whether the district court erred in denying summary judgment to Moran in her individual capacity.
. See Rl-20, Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, ¶ 5, at 1 ("While I worked at the housing authority, Ms. Moran directed me to engage in certain job acts that I thought violated the laws about discrimination [sic] the regulations that apply to the housing programs. Despite my concerns, I did as she asked because she was my boss.").
. See id., Ex. A, Attach. 3, ¶ 8, at 2 ("I never know who you will want me to house even if they are next on the waiting list. If it's a white girl with a black baby, you complain, if we have a vacancie on the lederly site, you do not want me to put a black person on that site ...."); accord Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, Ex. B, ¶ 8, at 2. This letter from Gonzalez to Moran is reproduced as Appendix A, infra. The quotations from the letter that appear throughout this opinion are unedited.
. See App. A, ¶ 9 ("[T]he times that you and me had argue is because you had forced me to discriminate, or rip-off people....").
. See Rl-20, Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, Attach. 4, at 1.
. Gonzalez stated:
[F]or about 2 months I have been confronting Ms. Moran on things that she want me to do and are against HUD rules and regulations and against the Department of Labor.
The following are only some of those things:
7) I had to enforce the authority Ms. Moran gave me, to house two white girls that came up on the waiting list, but as Ms. Moran opinion they were no good just because they had babies from black men.
*1293 Example: Victoria Fisher — 14153 Warner Circle
Chandra Sharp — 9831 Poplar Grove Lane Also had to do the same thing for Mr. Steven Thomas, who lives now at 9750 Feathertree Lane, because Ms. Moran did not want me to put any black person on the elderly site.
See id.., Ex. A, Attach. 4, at 1-2.
. See App. A, ¶ 1.
. See id., V 2.
. See Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, Ex. A, at 1.
. See Rl-15, Amended Complaint, ¶ 15, at 5.
. See id., V 16, at 5-6.
. See id., ¶ 17, ató.
. See App. A, ¶¶ 8-9. In addition, on September 29, Gonzalez wrote Moran a one-page letter in which she complained that another LCHA employee had been spreading information about Moran's reprimand of Gonzalez. See Rl-20, Plaintiff’s Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, Attach. 2.
. See Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, Ex. D, at 1.
. See Rl-20, Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, ¶ 10, at 2.
. See id., Ex. A, Attach. 4.
. See Rl-15, Amended Complaint, ¶ 34, at 8.
. See id., ¶ 30, at 7-8. Gonzalez also brought these two claims against LCHA and against Moran in her official capacity. See id., ¶¶ 30, 34, at 7-8. Furthermore, Gonzalez alleged that LCHA and Moran, in her official capacity, breached Gonzalez's employment contract. See id., ¶ 39, at 9.
. Rl-44, Order, at 2. The district court also granted Moran’s motion for summary judgment in her official capacity and denied Gonzalez’s motion for partial summary judgment as to Gonzalez’s contract claim. Id.
. Even where a public employee’s speech does not touch upon a matter of public concern, that speech is not "totally beyond the protection of the First Amendment,” Connick,
. Similarly, we pretermit our review of other instances of Gonzalez’s speech because of the lack of causation evidence required under Mt. Healthy. See
. In Connick, Assistant District Attorney Myers opposed District Attorney Connick’s decision to transfer her. See
The Connick Court analyzed each of the questions in the questionnaire separately. Most of the questions were not "of public import in evaluating the performance of the District Attorney as an elected official,”
The Connick Court thus held that the public concern requirement was satisfied even though Myers did not publicize the questionnaire and even though no evidence indicated that the public, at the time Myers circulated the questionnaire, knew about the District Attorney's unlawful practice of pressuring his employees to work on political campaigns. We reject Moran's contention that Peterson v. Atlanta Hous. Auth.,
.See, e.g., App. A, ¶ 3 ("[W]hen things get a little blurry, you turn into a very critical, and verbally abusive person."); id., ¶ 4 ("I have seen and also received a lot of verbal abuse along with my co-workers.”); id., V 5 ("[Y]ou have no consideration for your staff."); id., ¶ 14 ("[Y]ou are a terrible instigator among all of us in this office ...."); id., ¶ 15 (stating that Moran only gives "miserable raise[s]”); id., 11 16 (criticizing Moran for blaming others for her own mistakes); id., ¶ 18 (blaming Moran for "creating this miserable environment' ’).
. See App. A, 1111 7-9.
. See App. A, ¶¶ 7-8 (stating that Gonzalez becomes aggravated at work and cannot predict whether Moran will want to rent to certain tenants); id., ¶ 8 (stating that Moran complains to Gonzalez when Gonzalez rents in a non-discrimi-
This portion of the letter thus differs from the element of the employee’s speech in Connick that satisfied the public concern requirement. See
. See, e.g., id., ¶ 6 ("[Y]ou do not follow Rules and Regulations ..., which causes so much confusion not only to me, also to every person in this office.”); id., V 10 (“You can not keep blaming me for this place starting to fall apart. You owe all this to yourself, because you are the one that bend the rules all the time."); id., ¶ 19 (stating that Moran creates a "miserable environment” in the office).
. In Pearson, a hospital nurse alleged that her employer violated § 1983 by discharging her for comments she made about her supervisors' as-signmenl of cleaning responsibilities and about operating room cleanliness. See id. at 1276-77. In holding that her comments did not satisfy the public concern requirement, we explained:
Pearson's complaints primarily pertained to the assignment of cleaning responsibilities in the O.R. and the allocation of blame among the nurses responsible for O.R. conditions on those occasions when cleaning duties were neglected. It was only incident to speaking on these concerns that appellant's remarks touched on conditions that might be potentially hazardous to patients. Appellant’s complaints, furthermore, were in large measure conveyed in light of a reprimand, still fresh, which appellant believed unfairly attributed responsibility to her for poor O.R. conditions. In essence, Pearson's comments concerned the circumstances of her own employment.
Id. at 1278-79.
.Rl-15, Amended Complaint at 7-8, V 30.
. This jurisprudence is not directly applicable here because Gonzalez brought her Fair Housing Act claim under 42 U.S.C. §§ 3617 and 3613, not under 42 U.S.C. § 1983.
. The Supreme Court’s reasoning in subsequent cases confirms its analysis in Scheuer. For example, in Owen v. City of Independence,
. The fact that § 3617 is silent as to qualified immunity indicates that Congress did not intend to preclude the common-law qualified immunity defense in § 3617 actions. Cf. Buckley v. Fitzsimmons,
. The substance of § 3617: (1) appeared in the amendment to H.R. 2516 that was introduced and later tabled by Senators Mondale and Brooks, see 114 Cong. Rec. at 2270; (2) was included in Senator Dirksen’s approved substitute amendment to H.R. 2516, see 114 Cong. Rec. at 4573; and (3) was part of the bills passed by the Senate, see id. at 5992, and the House of Representatives, see id. at 9621; see also Pub.L. 90-284, Title VIII, § 817, 82 Stat. 89 (1968). No aspect of the legislative history suggests that Congress intended to deprive public officials of the ability to assert a qualified immunity defense in a § 3617 action. See, e.g., S.Rep. No. 721 (1968), reprinted in 1968 U.S.C.C.A.N. 1837 (concerning relevant public law, but not addressing § 3617).
. See Harlow v. Fitzgerald,
. See Lussier v. Dugger,
. In Bwrell, this court held that a public official sued in an individual capacity under 42 U.S.C. § 1985(3) may not assert a defense of qualified immunity. The court reasoned:
Unlike in section 1983 actions, public officials ... will not be subject to liability' under section 1985(3) unless their actions were motivated by "some racial, or perhaps otherwise class-based, invidiously discriminatory animus.” . .. We hold that this additional safeguard obviates the need for granting public officials qualified immunity in section 1985(3) actions.
For several reasons, we decline to extend Bur-rell’s holding to section 3617 actions. Initially, we note that this court has not extended Bwrell to 42 U.S.C. § 1981 actions even though § 1981, under General Building Contractors Ass'n v. Pennsylvania,
Furthermore, our research reveals no case other than Bwrell in which a court of appeals or the Supreme Court has barred the qualified immunity defense on the ground that the statute creating liability requires a showing of discriminatory intent. In other circuits, for example, public officials may assert the qualified immunity defense in a § 1985(3) action. See Southard v. Texas Bd. of Criminal Justice,
Finally, although we do not question Bwrell’s result, we are not convinced of one of its premises. Contrary to the Bwrell court’s statement that plaintiffs in § 1983 actions need not demon
. See also Hansen v. Soldenwagner,
. Sofarelli,
. The district court in Baggett considered whether §§ 3604 and 3617, standing alone, without the benefit of illuminating case law, sufficiently had established the relevant pre-existing law to permit the plaintiffs to overcome the defendants' assertion of qualified immunity, as contemplated in Lassiter. Baggett,
. Although Gonzalez herself did not cite § 100.400(c)(3) before the district court or initially on appeal, we must evaluate the clearly defined scope of § 3617 sua sponte, regardless of whether the implementing regulation was proffered as relevant legal authority. In Elder v. Holloway,
. See also W.B. v. Matula,
. This holding is consistent with the principle that individuals presumptively have notice of their legal duties under federal regulations. See, e.g., Heckler v. Community Health Servs. of Crawford County, Inc.,
. The special concurrence also expresses "doubt that a regulation which on its face purports only to be an executive department's 'interpretation of [unlawful] conduct’ can be the basis of clearly established law.” Special Concurrence at 1311. The regulation at issue in this case, however, is more than a mere interpretation: it is binding law. See King v. Housing Auth.,
. Indeed, § 100.400(c)(3) was patently valid because a reasonable public official would have no reason to believe that § 100.400(c)(3) represents an impermissible construction of § 3617 or is contrary to clearly expressed Congressional intent. See Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc.,
. In fact, Moran's Supplemental Brief all but abandons any attempt to argue that the regulation is ambiguous. Instead, Moran argues that the regulation does not clearly establish that the Fair Housing Act prevents a public official from firing an employee for any reason or for insubordination. See Moran's Supp. Br. at 5-6. This argument misses the point. As long as Gonzalez presents evidence in support of her allegation that Moran fired her for refusing to engage in racial discrimination, and that evidence is sufficient to survive a motion for summary judgment, see infra Part IV.B.2, Moran’s actual motivation for firing Gonzalez presents classic questions of fact and credibility that the jury will have to resolve. For purposes of resolving the issue of
.The special concurrence advances the attractive proposition that since the Civil War and the more recent "great crusade for civil rights,” racial discrimination in rental practices is so inherently evil as to bar an assertion of qualified immunity without the need for supporting case law or legislation. Special Concurrence at 1311. Certainly, we agree that racial discrimination, in any context, is evil and wish that the concept was as universally acknowledged and readily accepted as the special concurrence suggests. Regrettably however, in the years since the Civil War and the adoption of the Thirteenth, Fourteenth, and Fifteenth Amendments, the recognition of equality in all aspects of life has neither been axiomatic nor obvious, see, e.g., Plessy v. Ferguson,
We also have no quarrel with the special concurrence's observation that, in the appropriate case, a government official’s conduct might be so egregious that the violation of federal law is obvious, even in the absence of case law or legislation recognizing the illegality of materially similar acts; deference to the Supreme Court’s holdings requires nothing less. See Lanier, 520 U.S. at-,
. See Rl-15, Amended Complaint, ¶ 1, at 1-2; id., ¶¶ 11-12, at 5.
. Id., ¶ 30, at 7-8.
. See id.., ¶ 1, at 1; id., ¶ 11, at 5.
. See Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, at 8.
. Indeed, if Gonzalez successfully thwarted Moran’s intent to deny housing based on race, as would be consistent with Moran’s assertion, then Gonzalez obviously made an "effort to assist a person seeking access to the ... rental of a dwelling,” 24 C.F.R. § 100.400(c)(3), and thus Gonzalez enjoyed the protections of § 3617.
. See supra Part IV.B. 1.
. Rl-15, Amended Complaint, V 30, at 7-8.
. Similarly, Moran did not respond effectively to the allegation that Gonzalez resisted Moran’s orders to "skip” individuals on the housing waiting list because of race. See id., ¶ 12, at 5. Moran simply contended that this allegation was "founded upon a single instance in which defendant Moran purportedly told the plaintiff not to offer low-income housing to an individual who was felt to be suffering from a mental disorder.” Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, at 8.
Section 3617, however, prohibits interference with the housing rights of the mentally disabled. See 24 C.F.R. § 100.400(c)(3) (staling that § 3617 prohibits the dismissal of an employee based on the employee’s effort to provide rental housing to a person with a handicap); see also 42 U.S.C. § 3617 (prohibiting interference with efforts to assist others in enjoying rights established under § 3604); 42 U.S.C. § 3604(f) (prohibiting discrimination based on renter’s handicap); 42 U.S.C. § 3602(h)(1),(3) (defining handicapped person as person with substantially limiting mental impairment or person regarded as such). Because Moran did not dispute that Gonzalez resisted Moran’s orders to "skip” individuals on the housing waiting list, Moran’s admission that she ordered Gonzalez to skip an individual based on that person's mental condition tends to support, rather than refute, Gonzalez's claim that Moran fired her "in retaliation of her complaints and refusal to participate in the discriminatory rental practices of the Defendants.” Rl-15, Amended Complaint, ¶ 30, at 7-8.
.See Rl-37, Plaintiff's Memorandum in Opposition to Defendant Moran's Motions for Summary Judgment, at 3 ("The facts, as relied upon by the Court for the purposes of these motions, should be as they have been presented by the Plaintiff in her Amended Complaint and the Affidavit attached to ‘Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment' ....") (footnote omitted).
. See Rl-20, Plaintiffs Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, ¶ 5, at 1.
. See id., Ex. A, ¶ 8, at 1 ("A copy of my letter is attached to and incorporated into this Affidavit. It is marked as Attachment 3.”).
. See App. A.
. See App. A, V 8.
. See App. A, V 9.
. See Rl-20, Plaintiff’s Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, ¶ 11, at 2 ("A copy of my [October 9] letter [to Puccio] is attached to and incorporated into this Affidavit. It is marked as Attachment 4.”).
. See id., Ex. A, Attach. 4.
. See id., Ex. A, Attach. 4, at 1.
. See id., Ex. A, Attach. 4, at 2.
. See App. A, ¶ 9 (”[T]he times that you and me had argue is because you had forced me to discriminate, or rip-off people .... ”); see also id., V 8 ("I never know who you will want me to house even if they are next on the waiting list. If it’s a white girl with a black baby, you complain, if we have a vacancie on the lederly site, you do not want me to put a black person on that site....”).
. See Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, Ex. D, at 1.
. See Rl-20, Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment, Ex. A, Attach. 3; Rl-33, Memorandum of Law in Support of Motion for Summary Judgment of Defendant Moran in her Individual Capacity, Ex. B.
Concurrence Opinion
specially concurring:
In part IV.B. of the opinion, the Court holds that a government official who implements a plan to discriminate against black persons in public housing and fires a subordinate employee for refusing to discriminate pursuant to the plan has no qualified immunity. I completely agree.
Part IV.B. of the opinion sets out two alternative bases for finding clearly established law to overcome qualified immunity: first, the plain language of 42 U.S.C. § 3617; and second, the clear command of 24 C.F.R. § 100.400(c)(3), which interprets 42 U.S.C. § 3617. Section 3617 is a very general statute and is not sufficiently fact-specific to satisfy the requirements of Lassiter v. Alabama A & M Univ., Bd. of Trustees,
Even if a regulation can be the basis of clearly established law, neither this Circuit nor the Supreme Court has ever so held. Moreover, I doubt that a regulation which on its face purports only to be an executive department’s “interpretation of [unlawful] conduct” can be the basis of clearly established law.
The purpose of qualified immunity is to protect government officials from liability for conduct they could not reasonably have known was unlawful. Much of federal constitutional law and statutory law is unpredictable and unclear in its application to particular circumstances. ’ Thus, as the Court states, we require materially similar case law or a very specific statute before saying that a government official should have known her conduct was unlawful.
On the other hand, we have recognized that in the extremely rare case a government official’s conduct may be so egregious, in fact evil, as to be obviously contrary to federal law, so that no case law or statute needs to have recognized previously that materially similar conduct is unlawful. The facts alleged here, if true, make this that extremely rare case. More than a century after the Civil War and more than a quarter century after the great crusade for civil rights for black persons in this country, no government housing official could reasonably believe that she may lawfully discriminate against black persons on the basis of race, or that she might punish another public official for refusing to discriminate in the course of her official duties against black persons on the basis of race.
. I also concur with the majority in parts I, II, III, and IV.A. of the opinion.
. The regulation "provides the Department’s interpretation of the conduct that is unlawful under section 818 of the Fair Housing Act.” 24 C.F.R. § 100.400(a).
. See Opinion at 1301 ("Ordinarily, a plaintiff who seeks to overcome a state official’s affirmative defense of qualified immunity must cite case law, in force at the time of the defendant's actions, that would have made it absolutely clear that the defendant’s conduct violated federal law [and] we have acknowledged the possibility that some federal statutory provisions will be sufficiently clear on their own to provide defendants with fair notice of their obligations under the law.”).
