*1 286 by а final version for execution. As The terms offered WADL were
them into Agreement attached to Asher’s De- reminder, due to within payment is CMI email, suggest cember and do not I days of execution. will follow 7 business agreement contingent on WADL’s its address, up with method and etc. Thank Agreement own execution. The contained you.” Although the December and signed all the essential terms and was may indeed be evidence of an offer emails immediately by CMI and Remark. This nothing can rest on acceptance, this acceptance was communicated to WADL no informa- provides because the record January attempt- on well before WADL accept- regarding tion terms offered Agreement ed to withdraw from the on nothing ed. The emails tell us about the January 17. I therefore concur. settlement, proposed except apparent- ly contemplated it pay WADL would Thus,
some I undisclosed sum CMI. agree
cannot on this record that a breach
of contract action can be maintained based first exchange this of emails. again On December Stein emailed DYE, Erskine, Jeff Tammie Patrick Asher asking: expect “When can we Hall, Perttunen, and Eric copy agreement of the for our execution? Plaintiffs-Appellants, resolved, get fully payment, Let’s before holiday.” the Christmas On De- cember Asher sent email to Stein OFFICE OF THE RACING COMMIS stating: “Attached is a Final Version of SION; White, individually Christine Agreement. the CMI v. WADL Settlement capacity and in Racing her official as your Please have clients execute the Commissioner; Gary Post, indi Agreement and return originals two to me vidually capacity and in his official for execution Agree- WADL. Once the Deputy Commissioner, Defendants- executed, fully ment has been we will re- Appellees. original turn one of the fully executed No. 11-1828.
Agreements arrange payment copy settlement.” Attached to the Appeals, United States Court of December email that pаrt of the Sixth Circuit. copy only record is a of the version of the Argued: Oct. 2012. Agreement in the record. copy This Decided Agreement and Filed: Dec. 2012. signed by has been CMI and Remark and dated December 22. Obvi-
ously, although partially executed
Agreement copy is attached to the of Ash-
er’s December 22 email found the rec-
ord, it was not an attachment to that email
when Agreement sent. The that was actu-
ally attached would have been blank. We fairly assume, however,
can copy that a
that Agreement was executed later that day by
same CMI and Remark. *6 MERRITT, MOORE, and
Before: McKEAGUE, Judges. Circuit J., MOORE, opinion delivered the court, MERRITT, J., joined., and in which McKEAGUE, J., joined part. 309-18), McKEAGUE, delivered a (pp. J. opinion concurring part and separate dissenting part.
OPINION MOORE, Circuit KAREN NELSON Judge. racing employed by the
Four argue Michigan State of that their Demo- supervisors against cratic retaliated them voicing support being perceived for or the Republican as affiliated with candidate Michigan gubernatorial the 2006 elec- Although openly tion. certain stewards workplace, endorsed this candidate Nonetheless, others remained silent. all they allege against were retaliated political speech the basis of and affiliation. present with an These facts thus us issue impression for our court: whether first claiming individuals to have been retaliat- against ed because of their affilia- actually tion must show *7 political party with the affiliated candi- date at issue. We believe that do not. Plaintiffs-Appellants Dye, Jeff Tammie Erskine, Hall, Patrick and Eric Perttunen stewards”) (collectively, appeal “the the grant summary judg- district court’s Defendants-Appellees ment in favor of for- Racing mer Commissioner Christine White Ward, Okemos, former Deputy Racing ARGUED: Lisa C. and Commissioner defendants”). Michigan, (collectively, Appellants. Gary for Jeanmarie Mil- Post “the ler, below, Michigan Attorney of the For Office Gen- the reasons stated we reverse eral, Lansing, Michigan, Appellees. respect Dye’s for the district court with Ward, Okemos, protected-speech political-affiliation ON BRIEF: Lisa C. and Michigan, part for Mil- retaliation claims and of the Appellants. Jeanmarie stewards’ ler, Nelson, Margaret political-affiliation A. retaliation Office claims. We General, Michigan Attorney Lansing, affirm the remainder of the district court’s Michigan, grant summary judgment. Appellees. management
I. BACKGROUND contract consultant. When assignment his was in complete September Racing The Office of the Commissioner 2006, appointed White him to the Deputy (“ORC”) agency is a government state Racing position, Commissioner which he regulates Michigan horse-racing indus- 11, began on October 2006. The as try. racing ORC hires stewards perform regu- contractors to independent After White’s confirmation and Post’s latory, judging, and enforcement functions appointment, began making defendants conjunction types three changes administrative stewards’ races in Michigan: horse that occur Har- duties, job timekeeping procedures, num- ness, Quarter Thoroughbred, and Horse. worked, days ber of and travel reimburse- plaintiffs case appoint- were 2006, ments. In October or November of racing ed as and stewards 1980s Dye Post told that White to elimi- planned Patrick appointed 1990s. Hall was on nate the Liaison Administrative Steward 17, 1980, currently March as a and works position the expiration Dye’s contract Michigan Gaming state steward for the 31, Dye on December 2006. continued 22, Dye appointed Board. Jeff on April was working racing as steward until both he 1988, and Administrative promoted was and Erskine were terminated in June Liaison Steward in 1998. was demot- 2009. The stewards argue these ac- 31, 2006, State ed to Steward on December tions taken in retaliation for their was and terminated June 2009. Eric being perceived as affiliated with the Re- appointed Perttunen was on March publican Party and having engaged in pro- employed and racing remains as a during gubernatori- tected speech Michigan steward Gaming Board. process. al election confirmation appointed Tammie Sep- Erskine was filed a civil action in the 20, 1999, tember was terminated on U.S. District Court for the Eastern Dis- June 2009. § Michigan trict of alleging 1983 First brought by The claims re- against Amendment retaliation claim quire understanding of the political White, ORC; and in her individually offi- in Michigan context and within the ORC Commissioner; cial as capacity Racing during period. In 2005-2007 Post, individually official capaci- and in his alleged began, when the Democrat ty Deputy parties Commissioner. The Jennifer Granholm Governor stipulated prejudice to dismiss with Michigan. January Granholm against claims and White in her ORC appointed White to as Racing serve Com- capacity, official district and the court missioner, and White confirmed *8 granted part part in and in a denied dis- hearing October 2005 after a confirmation missal to the respect motion with declara- the In before state Senate. the fall of tory injunctive claims against and relief 2006, Granholm in bid was successful her Post in official capacity. his against Republican for reelection candi- Dick date DeVos. remained Rac- White remaining brought The defendants a ing July until Commissioner 2009. summary motion before judgment the court, confirmed, the arguing district that being Prior to White served provide interim could not evidence sustain their Racing Commissioner and was in present granted on a burden. The district court agency daily basis leading up hearings. motion entered for the judgment the confirmation de- 2006, July Gary Additionally, grant- hired as a in the order White Post fendants.
294 nonmoving as the to the stewards court able judgment, district summary ing Id. parties. in his Post against all claims dismissed that Post given as moot capacity official retaliation First Amendment capacity. in state employed longer no a burden-shift analyzed are under claims Comm’n, No. 09- Racing Dye v. of Office must first A plaintiff framework. ing (E.D.Mich. 2144485, *1 13048, 2011 WL retaliation, of facie case prima make a 2011). May following elements: comprises which
“(1) constitutionally protect engaged he FIRST II. PROTECTED (2) conduct; ac an adverse speech ed AMENDMENT him that would against taken tion was
ACTIVITY ordinary firmness from of person a deter (3) conduct; that continuing engage of appeal are claims in this At issue between ele is a causal connection there speech protected on based retaliation is, the adverse and two—that ments one retaliation”) and retali (“protected-speech part by his least was motivated at action (“politi affiliation political ation based v. Mor Scarbrough conduct.” protected retaliation”).1 Protected- cal-affiliation Educ., 470 F.3d Cnty. Bd. gan of political-affiliation retaliation and speech Cir.2006). (6th employee If estab the First governed by both retaliation are case, the burden then prima a facie lishes doctrine.2 retaliation Amendment “by employer to demonstrate shifts that the evidence preponderance a Re- for First Amendment A. Standard been the have employment decision would taliation Claims conduct.” Eck absent same Safety, 636 F.3d Dep’t v. Tenn. court’s novo a district erman review de We (6th Cir.2010) (internal quotation summary judgment. Int'l Union grant of omitted). (6th has oc this shift Cummins, Inc., “Once marks curred, Cir.2006). summary is warranted judgment the evidence and review We if, viewed light of the evidence favor- light in the most all inferences draw retaliation claim. from a First Amendment political-patronage also cite 1. The stewards doctrine, Although political-patronage we in their brief. dismissal cases Under ambiguity asserting as to the party raises some nature ”ask[] first whether must claim, suggests are as- pro record wrongfully terminated has he was claim serting political-affiliation retaliation jury find duced sufficient evidence political-patronage dismissal rather than politi discharged because of his he was complaint alleges operative The claim. City Lane v. beliefs or affiliations.” cal limiting terminat- actions in "Defendants’ LaFollette, Tenn., 490 F.3d Cir. ing of their because Plaintiffs’ met, "then the bur If this burden is political constitutionally protected speech and employer to demonstrate that shifts to the den abridged rights to freedom their association party’s job was one for which the terminated political in violation association appropriate re affiliation was and Fourteenth Amendments of the First quirement.” Id. (Second R. 14 Am. U.S. Constitution.” ¶ 61) #76). (Page com- ID Compl. at clearly Supreme Court established 2. has *9 alleges for plaint specifically also retaliation protections extend to First Amendment differ- "In retaliation their views: for by the hired state. independent contractors ¶40 (Page at ID ing political views.Id. Northlake, Serv., City v. Truck Inc. O’Hare #73). 2353, 714-15, 712, S.Ct. 116 135 U.S. 518 Further, legal political- a the framework (1996). 874 L.Ed.2d entirely distinct patronage claim is dismissal
295
plaintiff,
omitted)
light
(relying
most favorable to the
no marks
on Pickering v.
Educ.,
juror
reasonable
could fail
return a ver- Bd.
to
391 U.S.
88 S.Ct.
(1968)).
dict for the
Unlike in the
defendant.” Id.
ployees
the office.
Dye,
WL
argue
stewards
that Erskine
2144485, at *8. These discussions were ac
engaged in protected speech
she
when
de
curately depicted
protected speech by
as
testify
clined to
at White’s confirmation
court,3
the
Dye’s
district
claim there
hearing
fired,
of being
spoke
for fear
prevails
fore
stage.
this
We will now
White,
critiqued
state senators about
alleged
turn to
protected speech
the
performance
White’s
as Racing Commis
Erskine, Hall, and Perttunen.
Appellants
sioner
her coworkers.
Br. at
case,
In
protected-speech
a
deposition
37. Erskine testified in her
court must
first discern whether
that she had discussions with the offices of
speech
protected.
order to establish
two state senators. The first discussion
element,
this
the stewards must show that
occurred when
Senator
con
State
Gotchka
speech
on a
public
touches
matter of
complaint
tacted Erskine to
a
discuss
his
Scarbrough,
concern.
255.
had
regarding
discrepan
office
received
Supreme
“public
Court has defined
cy
times
between the
clocked
two dif
any
concern” as
speech “relating
matter
ferent race dockers at a horse race. Even
social,
of political,
or other
concern
testimony in
reading
deposition
when
her
community.” Connick v.
Myers,
U.S.
stewards,
light
most favorable to the
138, 146,
S.Ct.
3. Neither Br. at side this conclusion facts. 51. controverting underly- vides evidence *10 categorize phone to attempts office sub Erskine Gotchka’s State Senator latter, but the facts do not like call as the Erskine if she would asked sequently a reaching such conclusion. support at her confirma testify against White to hearing. testified that she tion Erskine also testified that after Erskine speak at White’s confirmation to declined day-to-day “on a basis working with White trying to hearing “[White] because working relationship,” stopped in a she consistently who was involved find out began discussing supporting White and had made hearing her confirmation complaints employees, her other her with people that worked other statements Id. at 57:1-58:5 family, peers. her (Erskine atTr. 72:11- R. 50-1 office.” 864). comments, ID # how (Page These 871). 14) ID continued (Page # Erskine ever, of personal reflect matters concern. being “I chose not to the fear Scheid, 977 F.2d See Thomson to; asked and had we fired. We were (6th Cir.1992) (“Not all matters 1020-21 was, testified, probably she statement government within a office are of discussed have been confirmed.” Id. wouldn’t concern, public and thus internal office (Page allega ID # an 73:10-12 Such necessarily give communication does not tion, protect fit though, does not into the claim.”). Although to a rise constitutional any If ed-speech retaliation doctrine. public official, a complaints White is describing preemptive is thing, Erskine in the are by mentioned Erskine record rather than part behavior on the of White personal from those of a nature come by retaliatory actions. This is confirmed working daily with on a rather White basis denials, repeated or Erskine’s statements on political, policy, than those that touch or remember, gave that she that she cannot affecting public. social See matters any information to the state senator’s of Farhat v. Jopke, during any of these concerning fice White Cir.2004) (“[V]iewed in the context of the conversations. record, complete pri- we believe that the focus,
Additionally, mary pur- the confirma or communicative point, after tion, pose Appellant’s Erskine contacted Senator letters was his own State personal gather Birkholz’s office to more informa beef with the union and the deteriorating an concerning tion on accusation made Erskine’s school district his situation, job had and his collu- spoken friend White references to improperly or prior corruption passing state senators her confirmation sion references hearing. Specifically, inquired message that were con- Erskine incidental proscribed not any policy veyed. to whether such be Thus his letters were matters (internal concern.”) quotation public havior. Erskine testified that she did not omitted). sup tell Birkholz whether she marks and footnotes Erskine Senator ported personal White. As with the discussion re that “it would be a na- testified dockers, ture; garding professionally, support the race this interaction but we had “Well, be, her;” support example with a state senator’s office cannot it would you a to work phone liking claim retaliation. A conversa someone but have with them, know; you’re you professional tion in a so aide state senator’s office question you you’re supposed do what do and which sole asked duties;” your policy vastly a existed different and she discussed with her whether filing peers complaint, from either written or “I didn’t—I couldn’t believe oral, concerning anybody could believe she was con- oppo with state senator else (Erskine 59:1-25) public confirmation. R. Tr. sition to official’s firmed.” 50-1
297
potential
ID #
mentioned
to interfere
(Page
Erskine also
with
ORC’s
policies
critical of certain
efficacy
efficiency.”
that she was
2011
Dye,
WL
enacted,
she
offer
2144485,
but
could not
White
that speech
*8.
law is clear
many oc-
specific examples: “There were
disruptive to the
operation
effective
of a
do
would
some-
[Post
White]
casions
agency
government
outweighs its First
like,
was,
me,
thing,
and it
call
would
protections.
Amendment
Waters
v.
myme
I
them.
I
opinion.
ask
would tell
Churchill,
511 U.S.
114 S.Ct.
critical
was taking place.”
was
of what
Id.
(1994)
1878,
tunen did
adversely
must
that he
affected
show
protected speech.
in
engaged
in
First
engaging
result of
in
sum,
court did nоt err
district
activity.
issue was the
Amendment
This
for the defen-
summary judgment
granting
by
only
the district court in
one reached
political-speech
retaliation
on
dants
opinion.
of its
portion
Erskine, Hall,
or
and Perttunen
claims
engaged
protect-
in
concluding
that
standard,
either
the district court
Under
speech.
ed
summarily
The court
determined
erred.
that
the extent Plaintiffs’ associa-
“[t]o
Retaliation
Political-Affiliation
C.
polit-
their
claim arises from
tion/affiliation
Claim
concerning
gubernato-
ical
the 2006
speech
that the district
The stewards contend
election,
rial
those claims are addressed
summary judg-
in granting
court erred
above.” Id. The court then concluded that
on the basis that
ment for
defendants
show that White
because
cannot
had
that
of the stewards
established
none
or
knew about
affiliation with
Post
their
they
Republican
were affiliated with
Party,
Republican
political-affilia-
their
Party
gubernatorial
or
candidate DeVos.
tion
claim
Id. When uti-
retaliation
fails.
Br.
Specifically,
at 25.
Appellants
however,
lized
the two standards
properly,
improperly
court
argue
district
produce
can
distinct conclusions. For ex-
protected-speech
retaliation
applied
ample,
improper
while an individual’s
cam-
political-af-
evaluating
when
standard
may
paigning during work hours
not be
allegations.
filiation retaliation
Id.
30. protected speech,
certainly
it
could alert
rejoin that
The defendants
political
heard the
of his
those who
provide
sup-
sufficient evidence to
did
affiliation, thereby fulfilling part of the
port
protected-speech
politi-
a claim
Therefore,
political-affiliation standard.
and that the
cal-affiliation retaliation
dis-
assuming
court
district
erred
engaged
analysis.
in the correct
trict court
same
reviewing the
evidence
determine
Br. аt
Appellees
37.
engaged
if
pro-
the stewards
in a different
activity
necessarily
would
result in
tected
1.
Retaliation
Political-Affiliation
the same conclusion.
Claim Standard
Moreover, the district court erred in its
political-
The district
framed the
court
analysis
politi-
perceived
of the stewards’
allegations
arising
affiliation
as those
un-
by
allegations
cal-affiliation
con-
retaliation
claim; however,
der a retaliation
it then
affiliation
required.
actual
is
cluding that
principles
political-
stated the basic
At
Id. at *12 n. 8.
issue is whether an
taking
patronage dismissal standard —that
claiming to have been
individual
retaliated
po-
actions
adverse
based
against
because of
affiliation
her
litical affiliation is unconstitutional under
actually
must
that she
show
affiliated
the First Amendment unless there exists
particular political group
with the
or candi-
governmental
doing
vital
interest
so.
Here,
greater
date.
as will
be shown
at *12.
it
Dye, 2011 WL
When
below,
put
detail
stewards have
forth
to its
analysis,
turned
district court
demonstrating
evidence
that White and
retaliation
appeared
apply the
standard
assumption
Post
under the
operated
it had
in the protected-speech
outlined
affiliated
of its
Id. at *13. It
thus
each of the stewards was
portion
order.
is
Party.
Republican
which
court
and the
unclear
standard
district
DeVos
over,
rejected
ac-
yet
expressly
have not
addressed whether
Gann
con-
We
two
required
tual
affiliation
for First
cerns raised
the defendant: “that it was
political-affiliation retaliation
Amendment
impossible
apolitical
for Ms. Gann’s
status
Circuit
ad-
squarely
claims.
First
or motivating
to constitute
substantial
Ciampa,
dressed this issue Welch v.
*13
in
discharge
factor
his decision to
be-
her
(1st Cir.2008), a
F.3d 927
case in which an
political
cause Ms. Gann never made her
alleged
the
at-
employee
that
defеndants
non-affiliation
him”
af-
known to
and that
him
tributed to
an affiliation and retaliated
fording relief
this case would “sanc-
against him
aas
result.
Id. at 938-39.
patronage
by any pub-
tion[ ] future
claims
The court discussed the evidence
forth
put
employee
political
lic
who keeps her
beliefs
by
employee
follows: “But
the
as
neither
but suffers
an
em-
private
from
adverse
a
campaigning
competing party
active
for
ployment decision.”
The Tenth
Id.
Circuit
opposition
po-
nor
vocal
defendant’s
arguments by reiterating
discredited these
required.
litical
In
persuasion are
this
principle
that
plain-
well-established
“a
case, Welch adduced evidence that officers
tiff must establish a causal link between
not support
who did
the recall election
beliefs,
plaintiffs political
lack
perceived
were
it.”
opposing
Id.
939.
thereof, and the defendant’s adverse em7
The First Circuit
then concluded that
ployment
respect
decision with
to
actually
Welch
affiliated him-
“[w]hether
The
plaintiff.”
explained
Id.
court further
self with the
camp
dispos-
anti-recall
is not
“[tjhere are,
course, many
ways
pro-recall
itive since the
camp attributed
a link
a
beyond requiring
establish such
to him that affiliation.” Id. The court
plaintiff to tell her
that she
boss
does
explained
although
further
sup-
active
political
to his
subscribe
beliefs.” Id.
a
port
political
help
an
group would
burden,
employee
evidentiary
meet his
Circuit, however,
reject-
The Third
has
showing
required
such a
is not
in order to
a perceived-support theory,
ed
stating
guarantee
protections.
First Amendment
“Plaintiffs
First Amendment retaliation
Id.
cases can sustain their burden of proof
only
constitutionally
if their conduct was
recognized
Circuit has also
Tenth
protected.”
Twp.
Ambrose v.
Robin-
political-
inquiry
the critical
certain
Cir.2002).
son, Pa.,
(3d
488,
F.3d
495
303
affiliation retaliation cases is the motiva-
upon
following
court relied
state-
employer, stating
“only
tion of the
that the
ment in Waters:
have never held
“[w]e
relevant consideration is the
impetus
that it is a violation of the Constitution for
the elected
decision
official’s
i.e.,
government employer to
an
discharge
a
plaintiff,
vis-a-vis
whether
employee
substantively
prefers
elected official
to hire those who
based
incorrect
Ambrose,
him
information.”
5. Several circuits
stated similar
v.
132 F.3d
1053
have
Circuit,
(“[R]etaliation
ples
propounded by
perception,
the Third
based on this
those
yet
respect
protected speech.
expression by
only with
the absence of
actual
Jones
Cnty.
College,
subject
protection,
Wasson v. Sonoma
Junior
that is
to First Amendment
(9th Cir.2000) ("Accordingly,
F.3d
does not constitute a
viola-
constitutional
tion.”);
Melby,
be
there can
no First Amendment claim when
Barkoo
(7th Cir.1990) ("To
alleges
falsely
making
employee
is
accused
the extent Barkoo
else.”);
against
employers
that her
her be-
statements uttered
someone
Jones
retaliated
political-affiliation
retaliation
principle
in Wa- under
An
application
context,
doctrine.
how-
First Amendment
ters
ever,
read in con-
disingenuous. When
is
Analysis
2.
text,
that this sentence relates
is clear
it
In
that the
fact,
arguing
stewards
only
due-process
violations.
because of their
adversely
affected
directly
references
sentence
subsequent
Republican Party,
affiliation with the
public employees:
afforded
process
due
heavily
focus
on the culture'
a
inter-
employee
property
has
“Where an
pic
workplace.
paint
The stewards
have
only protection
we
job,
est
her
by politicаl
divided
agency
ture of
state
right
her
gives
found
the Constitution
*14
White,
affiliation,
Democrat,
a
which
Waters,
U.S.
procedure.”
to
511
adequate
poorly
retaliates
and otherwise treats
Moreover,
we have
at
to free and, bring turn rid —to taliation claim.” get Dye, Vos WL in, get of her because at 11. republican Although rid *13 n. certain affidavits are (Erskine R. 50-1 regard,9 description [sic].” she’s democrat insufficient this this 110:16-19) # (Page Tr. at ID Ers- every is not true of affidavit presented. Brown, kine continued that Post “made the state- example, regulation For Brian that, ment because we our senators wrote agent at the ORC from 1998 to 2009 states against and our her confirmation governor ORC, “[d]uring my time with I hearing, that until we conformed to her Gary witnessed Christine Post White ways, get nothing weren’t going we work environment favor- create a based on at 111:7-12. Hall reiterated [sic].” Id. political patronage,” itism based description meeting: of the “In with similar ideals “[e]mployees commissioner, in- meeting [Post] with hours, pro- would receive more access tо losing dicated our one reasons motions, treatment,” and overall favorable days supported banked is because De- we meetings Gary “[d]uring and that (Hall 62:7-9) (Page Vos.” R. 47-7 Tr. Post, animosity he would make clear his #416). similarly ID Perttunen testified group.” the Plaintiff R. 49-8 toward meeting Sports “[i]n Creek ¶¶ (Brown 1-5) 635-36). (Page Aff. at ID # *15 January, by it was told us to Christine meetings, during Brown also states that “ Gary Post, supporting White and due to us say Post that ‘he did not trust the would ” DeVos, they taking away Mr. would be our and “make clear his ani- stewards’ would time, and until to banked we conformed mosity group.” toward the Plaintiff Id. her ways, getting we would not be it back.” ¶¶ 636). Jewell, (Page ID # 5-6 Richard (Perttunen 57:17-21) (Page R. 47-6 Tr. at ORC, investigative an supervisor at the 371).8 ID # employees sup- declared that did not “[i]f issue, port and on [White Post]
Additionally, provide the stewards affi- subject employees would be harassed and employees davits of other de- ORC to a work environment” and that hostile political of tailing agency culture “[approximately year one into [White’s] and treatment non-Democrats. White’s of that appointment, stated to me [Post] summarily court ev- district dismissed get need to on the same ‘those stewards ery produced by affidavit stewards in referring her’ to He footnote, page as [White]. single stating “[a]ffidavits that only meant same philosophically state Defendant created a hostile White (Jewell politically.” R. 49-9 Aff. page, to but yet work environment fail set out facts ¶¶ 1-4) 638-39). (Page ID # affi- was These showing hostility that because deposition political nothing do davits corroborate the testimo- speech association ny to re- advance Plaintiffs’ First Amendment of the stewards. alleged support
8. in the 2006 for and The stewards also reference an with Post fall of meeting Ap- occurred in 2006. allegations that October in the Second Amended pellants Appellants argue atBr. 14. that all req- Complaint. provide Neithеr of these present four stewards were when Post made evidentiary alleged meet- uisite for this basis go way that was the statements Granholm to ing. and also when Post accused Hall and Erskine attempting by to removed have White con- example, 9. Martin Vandevelde describes For vincing Id. individuals to vote DeVos. non-speech alleged apolitical ac- related argument Although repeatedly in this is made against R. him White and Post. tions taken brief, provide their no evidence (Vandevelde Affidavit) (Page ID # 640- 49-10 meeting having occurred. stew- 642). Dye’s testimony in point deposition ards which he describes the conversations he had Cline, omitted); Gann that White is also evidence There Cir.2008) (“There course, are, affiliation with DeVos perceived Post Party specific beyond to cer- a link Republican many ways to establish such begin, Dye’s conversa- tain To that stewards. tell her plaintiff to boss requiring con- and other coworkers tions with Post political his be- not subscribe to she does gubernatorial election would cerning the liefs.”). Dye affiliation. political make known his that Additionally, although in the fall of deposition at his that testified cer- engaged protected, in was not it Hall election, gubernatorial prior and Post to Hall’s tainly alerted White go lunch he would “have occasion Moreover, affiliation. White office and it was dis- downstairs campaigning to the atten- brought Hall’s say by Mr. Post would racing, cussed that example stewards as an tion of other are much better off with say or did we January speech in the inappropriate with Granholm than we would be DeVos.” deposition testi- meeting. Erskine’s 41:1-10) 36:4-9, (Page (Dye R. Tr. at 47-5 poli- mony reflects that she did not discuss 319-20). “[m]y Dye ID # continued work, yet she tics testifies she republican, statements would be DeVos had grouped expressed those who person and I state is business think the anybody for DeVos: “I did nоt tell support it. person'into needs a business So we vote, nor that.... knew we pursue She had to discuss that issue.” Id. occasion voted voted DeVos because she said we (Page ID # ex- 36:10-13 also (Erskine R. Tr. at for DeVos.” 50-1 plained that as of conversations in the part 109:19-110:19) 889-90). (Page ID # office, he would tell others DeVos *16 background.
better because of his business ample There is to the support evidence 321). # (Page Id. 42:6-22. ID Erskine’s contention that Post and stewards’ White testimony Dye’s deposition corroborates political attributed a affiliation to the stew- in speak support assertion Post would ards, especially stage. prima the facie of around office: “[Post] Granholm assump- employer upon An that acts such talked about Jennifer Granholm was regarding the affiliation of her em- tions way go if the horsemen felt [sic] not ployees escape liability should because in to get help could slot machines them faulty. happened to assumptions her be racing, pick up purse pools.” better (Erskine 108:6-9) R. (Page 50-1 Tr. ID III. EMPLOYMENT ADVERSE # ACTIONS appears district court have de- allege The stewards that numerous ad- nied Dye’s Dye claim because never affir- against were taken them be- verse actions matively stated that he was a of member they engaged protected speech in cause Republican Party. Dye, 2011 WL with the and assumed be affiliated rigid interpreta- at *13. This is a actions, Party. Republican such Certain evidence; tion of the these discus- from terminations, and as demotions relate sions, easily Post could have inferred an are al- specific stewards. The remainder Republican Party affiliation with the and against every as actions taken stew- leged support Murphy See v. DeVos. Cock- categorized The district court ard. rell, (6th Cir.2007) 452 following actions manner: (“[S]upport political for a falls candidate (1) of the Fall 2006 eliminate scope right within of decision to association.”) (internal position quotation marks of Administrative Liaison (2) Dye’s Steward; A. assigned decrease Demotion (and Plaintiffs; days pay) work thus Dye’s demotion from Administra (3) adoption timekeeping stricter tive Liaison Steward to state con steward (a) procedures, including the scheduling stituted an adverse employment action. days and authorization full versus half (“[T]he Eckerman, 636 See F.3d at 208 (b) days, prac- and elimination found, agree, district court and we that the “banking pay tice period time” in a sergeant demotion from lieutenant to alone performed; outside the work period (4) sufficient expense the elimination of constitutes adverse action to sat travel re- imbursements connection with the isfy this element of retaliation Harness bi-annual claim.”). Stewards’ certifica- not dispute The defendants do tion conference November 2006 and this characterization and instead focus 2008; (5) and the elimination of two arguments their on the causal-connection Harness Stewards—Plaintiffs Appellees element. Br. at 51. Erskine —in June 2009.
Dye, at *13. WL As we Dye’s B. and Erskine’s Terminations below, fully discuss more the district court implicitly explicitly many concluded that It is elemental termi of these actions adverse em- constituted nations are adverse actions. actions, ployment and the defendants do City Elyria, See F.3d challenge these determinations their (6th Cir.2007) (concluding that when termi instances, brief. In such we not con- will nated, undeniably “See suffered an ad of categorizing sider the merits these al- verse action that would chill the free leged actions as adverse will instead rights ordinary person”). continue on to evaluate whether the dis- parties not dispute do this character trict court correct in its causal-connec- Appellees ization. Br. at 54-55. tion analysis. claim, In a First Amendment retaliation Days Pay C. Decrease in Work we alleged must consider whether ad- *17 employment verse action chill “would days A in decrease work of person ordinary silence a firmness from pay employment is an adverse action. future First Amendment activities.” Ctr. Serv., Inc., Clay v. United Parcel 501 F.3d Reform, City Inc. v. Bio-Ethical for of (6th 695, Cir.2007) (“We 710-11 n. fail to 6 (6th 807, Springboro, 477 F.3d 822 Cir. a pay anything understand how loss of 2007) (internal omitted). quotation marks action, employment other than an adverse “The term ‘adverse action’ has traditional- regardless form in depri which the ly actions discharge, referred to such as occurred.”); City vation see also Miller v. demotions, [h]ire, refusal to nonrenewal of (6th Canton, 411, 419 Fed.Appx. 319 of contracts, promote.” and failure Cir.2009) (“Although he was later made City Handy-Clay Memphis, v. 695 F.3d of 2005, in jury whole December a reasonable (6th Cir.2012) (internal 531, quotation 545 sixty pay could find that loss of (alteration omitted) original). marks in days hardship a would constitute However, recognize we also that “we are average officer and would chill the exercise required our under analysis tailor[ ] rights.”). parties First The of Amendment prong adverse action the circumstances not adverse dispute do this is an specific of this retaliation claim.” Mezibov Cir.2005). Allen, (6th action, employment v. 721 and the district court just that—vacation—(cid:127) days for Br. at vacation Appellees issue. reach this did not to save vacation permitted than rather 51-53. pay.” it for Id. exchange later time and Half-Day Employment in a material D. did not result Because “[t]his demotion, termination, benefits, loss of court con the district Although job responsibili- transfer, or alteration meas timekeeping cluded that stricter had failed ties,” that the we held to ex authorization advance requiring ures use of banked freezing to show track day at the race half a scheduled tend action. an adverse time was action, an adverse day was not to a full Id. *20, the stew Dye, 2011 WL of this issue review
ards have waived a standard that we use distinct Given or at oral it in their brief raising claims, Adair Amendment retaliation First Blatter, 175 Thaddeus-X argument. in a limited manner. only us can instruct Cir.1999) (en n. 18 F.3d claim, Amendment retaliation In a First banc). alleged action ask whether the we must ordinary person chill or silence would System E. Banked-Time ev- provided The stewards have firmness. program was January White discon that the banked-time idence On Although system. stewards. key of the banked-time benefit to these tinued the use changed enabled an em Post the structure system The banked-time White not in- receipt payment way in a that would compensation to reserve ployee losses, days monetary full any potential of ten any time excess flict worked under fourteen-day employee typically required be period. in a would FLSA, pay period certainly imposed fill in a where he it different then could days full with these financial on the stewards. type less than ten burden worked “[f|or Post, income, especially explained by steady lack of a days. banked As racing worked if a Harness combined with the decrease example, Steward when period, per- or silence a days pay days, certainly two week could chill [a] Moreover, on their as is days payment ordinary son of firmness. would submit ” below, Part timesheet, day fully in the ‘bank.’ see put explained one more infra ¶ 13) (Post E, ID (Page Aff. at in the record R. 47-4 IV. there is evidence in order Essentially, by choosing program bank # White discontinued time, electing to receive therefore find employee the stewards. We to silence respect for time worked a more court erred with compensation that the district *18 the throughout system. manner evenly distributed to the banked-time akin of compensation tо the structure year, F.Travel-Expense Reimbursements employee.
a salaried court did not discuss concept of district have addressed the We the the decision to discontinue retaliation whether time in the context of banked reimbursing of the stewards practice Fair Labor Act. under the Standards they attended bian expenses travel when Cnty. Wayne, 452 F.3d Adair v. Charter of constituted (6th Cir.2006). Adair, conferences In the nual certification Dye, 2011 employment action. of banked an adverse alleged that a freeze on the use Instead, 2144485, the district at *23. employment WL time constituted adverse not freeze, that the stewards did court concluded at 490. Under the action. Id. the a causal connection between to utilize establish simply required “Plaintiffs activity his travel-expense elimination of reimburse- demotion satisfies the activity. protected the Id. ments and causal-connection element of his First However, aspect we decline to reach either Dye’s Amendment pro- retaliation claim. analysis, of the district court’s as the stew- tected activity conversations with —the ards have waived review of both issues gubernatorial Post the regarding election or at raising not either their brief oral affiliation perceived political and the stem- Thaddeus-X, argument.10 F.3d at 403 ming from those conversations —both oc- n. 18. 2006, curred in fall of prior election. Post averred that he informed IY. CAUSAL CONNECTION Dye of his at some point demotion between argue The stewards 2006, 11, October the date on which Post concluding district court erred none Commissioner, appointed Deputy of the employment adverse actions were 2006, Dye’s November the date on which protected effectuated because of the activi Lansing in the administrative duties office ty. “In order to establish a causal connec meeting, ceased. In this Post informed protected tion between conduct and Dye that effect his demotion would take action, produce the adverse must plaintiff expiration his contract of on December enough retaliatory evidence of a motive 31, 2006, his in the Lansing and that duties juror that a reasonable could con such office would on cease November 2006. employment clude that the [adverse action] guber- testified that he discussed would not have occurred but his en natorial in the fall election Post gagement activity.” in protected Ecker 7, 2006, prior November date Dep’t Safety, man v. Tern. earliest, then, very At the election. (6th Cir.2010). 202, 209 link “A causal can these discussions occurred on date in some through shown direct be or circumstantial evidence, including September showing temporal prox finishing when Post was imity engaging protected between activ his management duties as contract ity suffering employment an adverse Although consultant. we do have a may action that create an inference of specific date for either the discus- Moreover, causation.” have Id. we deter meeting regarding sions demo- mined that incidents misconduct that do tion, the notice of demotion must have employ not rise to the level of an adverse months, sooner, within two if not occurred “may ment at trial action be relevant activity. pattern job show mistreatment Co., Zeidler Die Mickey v. Tool & plaintiff’s protected based on activities.” (6th Cir.2008), F.3d 516 we clarified that Id. at 208-09. can, in temporal proximity alone certain Dye’s A. Demotion circumstances, suffice to a causal show connection in a retaliation case: “Where argue The stewards tem very poral proximity Dye’s protected between an adverse action occurs facts, trip 10. In their statement of in November wеre told that *19 following describe the November expenses events: "On 15, 2006, their would not be reimbursed.” through par- 12 November Plaintiffs (internal Appellants Br. 15-16 citations ticipated continuing in a biannual education However, omitted). do not even stewards stewards, Louisville, conference for located in argument legal reference these facts in their Kentucky. previous trips, allOn conference detailing or in the section of their brief Plaintiffs were travel ex- reimbursed for their genuine material fact. issues of penses. When Plaintiffs returned from this 306 temporal proximity of a sufficient employer learns a months is in after an
close time connection). temporal proximity to show causal activity, protected such enough significant the events is between Dye’s B. and Erskine’s Terminations a causal connection constitute of evidence satisfying prima a facie purposes for the argue that the The stewards also Id. 525. We also case of retaliation.” that the concluding court erred in district tempo- recognized using the limitations to failed to show a causal connection proximity some ral alone—that “where protected activity and the between employer time between when the elapses Dye’s As terminations. June 2009 activity the sub- protected learns of a and demotion, rely wholly on the stewards action, the sequent employment adverse a con temporal proximity to show causal temporal employee couple proximity must protected activity nection. The at issue retaliatory evidence of conduct with other began guberna in to the 2006 lead-up causality.” Id. establish ended, viewing when torial election light facts in the most favorable Gonzales, in explained As we Dixon v. stewards, in the winter of 2007. Both (6th 324, Cir.2007), re- 334 481 F.3d 2009, and Erskine fired June v. Ener- cently reiterated in Duke Gambill yеars protected than two after more (6th gy Corp., Fed.Appx. 456 589 Cir. conduct. 2012), typically “this Court has found the lapse years A of more than two only causal connection element satisfied activity ad between the and the employment adverse action oc- where the is insuffi simply verse action months, less, curred a matter of within cient to a connection show causal based A protected activity.” lapse two theory. solely temporal-proximity a here, months, as is case sufficient to Dixon, (“[T]he Supreme F.3d 481 at 334 connection, a show causal and the district that a con finding Court held causal See, in holding e.g., court erred otherwise. where, not among nection was warranted Co., Seeger v. Cincinnati Bell 681 Tel. (6th years elapsed other almost be Cir.2012) (“We things, two agree F.3d 283 employee’s participation pro tween the court that with the district the nearness activity employ tected and the adverse Seeger’s time return FMLA between from decision.”) (citing Cnty. ment Clark Sch. leave and his weeks af- termination —three Breeden, 268, 273-74, v. Dist. 532 U.S. his ter reinstatement and less than two (2001)). 121 S.Ct. L.Ed.2d months he after first notified CBT of his Because the stewards do not proffer medical leave—suffices in circum- these evidence, additional we conclude that the proof stances to meet the low threshold of stewards fail to show a causal connection necessary prima facie case of establish as to the terminations. retaliatory discharge.”); Bryson Regis v. (6th Cir.2007)
Corp., 498 F.3d Days Pay C. Decrease Work (explaining that months three is sufficient temporal granted “a The district the de proximity show because court establishing prima portion burden in fendants’ motion on this (1) facie case is intended be an onerous stewards’ claims on two bases: (internal one”) quotation marks and altera- stewards’ failure to show causal сonnec omitted); (2) convincing prof tions Singfield Akron Metro. tion and evidence Auth., Housing fered of a support defendants Cir.2004) that a (concluding lapse legitimate of three reason to take action. On *20 (Erskine however, 111:1-3) 890) argue only the stewards Tr. at appeal, (Page ID # concluding the in that district court erred (stating these present individuals were a rea- legitimate defendants had meeting). days pay. decrease the work son and Moreover, temporal there is a connec- argu- Br. at 43-46. Appellants Such an nearly tion identical to that involved ties our It ment hands. is a basic tenet Dye’s demotion. and White Post an- retaliation claims that the burden shifts change nounced the in the banked-time employer only after the employee has system at the January meeting, a facie prima established case. Counter- just gubernatorial months two after the reasons, ing proffered defendants’ as is Therefore, election. we conclude that the brief, done the stewards’ does not estab- have prima stewards a established facie prima a lish facie case. Under this frame- case for the loss of sys- the banked-time work, accuracy we cannot consider the of tem. district court’s determination that the legitimate defendants established reasons V. PROFFERED DEFENDANTS’
to take these actions unless NON-DISCRIMINATORY the stewards have first met their burden REASONS showing a causal connection. Because the stewards have not even referenced Once stewards a have established brief, in their prima facie case let alone a case, prima facie shifts burden to the specific theory upon they which rely, we defendants, by who prepon- must show por- must affirm the district court on this derance employ- evidence that “the tion of its order. ment decision would been the have same protected absent the сonduct.” Eckerman System D. Banked-Time Dep’t Safety, Tenn. presented The stewards evidence (6th Cir.2010) (internal quotation marks that White prac and Post eliminated the omitted). The stewards were successful in of banking days tice because of the stew establishing prima facie case on two ad- perceived ards’ affiliation with the Republi Dye’s verse employment actions: demotion Party. can Perttunen testified that “[i]n on the of his political speech basis meeting January, Sports Creek political affiliation and the stewards’ loss of it told to us Christine White system banked-time on the basis of Gary Post, us supporting due to Mr. De- political affiliation. Vos, they taking away would be our time, banked and until we conformed Evidentiary Objection A. ways, getting her we would not be it back.” (Perttunen rely upon 57:17-21) defendants Post’s R. 47-6 Tr. at (Page affidavit, deposition testimony, White’s #ID Hall also testified that “[i]n deposition testimony Post’s demonstrate Commissioner, meeting with indi he would have decision to made cated one of the our losing reasons activity. absent demote days banked is because we De- supported (Hall 62:7-9) object use of R. Post’s (Page Vos.” 47-7 Tr. at #416). Further, a violation post-deposition ID Hall affidavit as recalled due-process their Fourteenth each the four this case was Amendment meeting, right, arguing at that that Post introduced state present well as another steward, Post, directly and White. Id. at ments in this affidavit that were 63:24- 416-17); (Page ID # responsive questions 63:3 see also R. 50-1 that he had al- *21 Many of the at an administrative testimo- tasks deposition in his ready answered level, writing, scheduling policy Br. The stew- such as at 31-33. ny. Appellants portions object only budget development, require to the excel- specifically ards concerning the reasons affidavit writing proficiency Post’s lent skills and of terminations. Dye’s example. Erskine’s for spreadsheets, behind electrоnic the have held that stewards Because we ¶ (Post 8) 297-98). # (Page ID R. 47-4 Aff. connection established a causal have not Dye did not have the Post also avers that actions, we adverse for these computer writing or skills for necessary the district court’s not need review do convincing statement position, the less manner. Inso- of the affidavit this use on there also evidence the given that is to make a attempt the far as stewards indicating Dye had been that the record affidavit, objection entire blanket years eight for Administrative Steward objection Merely is insufficient. their point also point. Id The defendants out that an affidavit was made pointing in which Dye’s deposition testimony, he not render the deposition after the does reason provided that Post the for states Rather, affidavit the improper. entire as “[b]udgetary his demotion concerns.” affidavit di- must show that the 29:12-17) (Dye (Page ID R. 47-5 Tr. testimony rectly deposition contradicts the # for that the affidavit was effectuated creating issue of fact. a sham purpose Although provide evi- defendants L.L.C., Aerel, Airfoils, S.R.L. v. PCC support proffered of their reason dence Cir.2006). They 908-09 F.3d demotion, Dye’s evidence is none- for this not shown either. have that no theless insufficient to show reason- juror could fail to return a verdict for able Dye’s Demotion B. Dye. temporal proximity The demo- argue they The defendants as well speech, tion and the budgetary “for reasons and demoted testimony political at- concerning reassigned being functions were certain leading up mosphere agency support Appellees Br. at 9. [Post].” election, genuine create a is- gubernatorial argument, the cite White’s this defendants material to the reason sue of fact as be- testimony, in which she states deposition Moreover, in Dye’s hind demotion. “based on the fact the deсision made context, First Amendment defendant’s “[a] do felt that he could those [Post] taking against motivation for action (White 47-2 Tr. at responsibilities.” R. usually a matter best suited for plaintiff 87:12-15) #282). ID (Page defen F.3d jury.” Paige Coyner, rely on dants also the statement Post’s (6th Cir.2010). court The district thus in which he avers as follows: affidavit granting erred in the defendants’ motion determined, Racing Commissioner summary Dye’s judgment retalia- type agreed and I that the amount and claim. tion required longer justify work could no position full time of Administrative System Banked-Time C. in the Lansing Steward office. There argue they The defendants simply enough justify work system eliminated banked-time be Addi- position. the continued cost of the ap cause “were concerned about tionally, budget required an ex- concerns accountability, and being propriateness, how lack of amination of staff were uti- process.” management oversight and the of that staff. lized best use *22 mary Erskine’s, Br. support judgment Hall’s, at 18. of this Appellees and present argument, the defendants Post’s claims, protected speech Perttunen’s and affidavit, in explains which he that he and as to the bulk plaintiffs’ political-affilia- appro- “were concerned about the White majority tion claims. But the also con- priateness, accountability and lack of man- cludes that an perceived individual’s affili- agement oversight process of this and af- political ation with a can party form the discussing ter it with Commission’s of a basis First Amendment retaliation Director, Human Resources the decision claim, case, and that in all plain- four made to practice.” was discontinue this R. questions have tiffs established of fact as ¶ (Post 13) (Page 47-4 Aff. at ID # to whether them perceived affiliation with upon The defendants also rely White’s de- Republican Party motivated defen- position testimony, she denies which away dants’ decision to their take banked- making any statement that she eliminated days. majority further concludes system the banked-time because of the questions that there are material of fact political stewards’ affiliation. respect Dye’s with to plaintiff First concluded, The district court that based protected speech Amendment claim. Be- evidence, juror on this no reasonable could cause the majority’s conclusion that an Dye, find the stewards. 2011 WL perceived political individual’s affiliation disagree. at *23. We The totali- protec- should receive First Amendment ty the evidence shows there is a supported by political tion is not affiliation credibility determination be made law, Dye’s protected case and because the factfinder as to whether White stated claim speech hangs entirely very on a thin she eliminating the banked-time thread, temporal I respectfully dissent. system on the politi- basis stewards’ deposition affiliation. cal White’s testimo- ny, coupled explanation with broad Post’s I. affidavit, require
in his does not reason- juror able to find for the defendants. We A plaintiff-employee seeking to establish genuine therefore conclude that a issue of prima facie case of retaliation under the fact material exists as to banked-time point First Amendment must evidence system. 1) sufficient to three establish elements: plaintiff in a engaged constitutionally VI. CONCLUSION 2) activity; adverse action above, For the reasons stated we re- against plaintiff taken caused Dye’s protected- verse district court on injury him or her to suffer an that would political-affiliation and retaliation ordinary a person deter firmness from claims, and on political-af- each steward’s conduct; continuing engage in the and filiation retaliation claim based on the loss 3) the adverse action was motivated at system. of the banked-time affirm We in part by plaintiffs protected least Hall, Erskine, court on and district Perttu- activity. applies in This standard both protected-speech nen’s retaliation claims protected speech retaliation claims and in on each remaining of the stewards’ political affiliation retaliation claims not political-affiliation claims. retaliation brought patronage under political dis McKEAGUE, Judge, concurring Circuit doctrine. v. Tenn. Dep’t missal Eckerman dissenting part part. Cir.2010) Safety, (finding protected for purposes conduct agree majority with I the dis- court appropriately granted plaintiff trict sum- affiliation claim where Burns, 427 356- U.S. (citing Elrod candidates Republican supported
publicly (1976)). L.Ed.2d 547 stickers, 96 S.Ct. attendance bumper signs, donations). monetary rallies and here, plaintiffs these standards Applying likely satisfy the first Hall can establishing succeeds *23 plaintiff If the in that each prima facie test elements, prong of the then the defendant these three from which engaged conduct the of them have made that he would must show affili- they conclude defendants could pro- of the in the absence same decision Party (Dye by Republican Summary ated with at 208. conduct. Id. tected about his if, directly to defendants speaking “in of the light is warranted judgment Republican for the candidate affinity fail juror could ... no reasonable evidence Republican for the by campaigning Hall for the defendant.” Id. a verdict to return racetrack). burden, at the This conclu- candidate meets his or her If the defendant they engaged on the fact that sion is based inquiry, of the that is the end by conduct constitutionally protected does not then shift back burden particular politi- their speaking out about pretext. Helwig Pen- plaintiff prove to (6th leanings. Cir. cal Fed.Appx. nington, 30 2002). contrast, plaintiff neithеr Erskine By engaged such con- nor Pertunnen recognized that under the Su-
haveWe
fact,
that
cases,
they expressly
denied
duct.
political patronage
Court’s
preme
that
they
majority
Yet the
concludes
association is well
did.1
right
political
“[t]he
that Ers-
alleged perception
within the core of defendants’
falling
established as
Pertunnen were affiliated with
by the First Amend- kine and
protected
activities
satisfy
Party
enough
is
to
County,
Republican
v. Loudon
ment.” See Sowards
Cir.2000) (conclud-
establishing
plaintiffs’ burden
protected activity.
Because
protected political
engaged
affiliation
ing there was
spoken directly
not
Supreme
re-
Court has
activity supporting a First Amendment
issue,
law is
on
and because the case
plaintiff
support-
claim where
taliation
office).
respect to whether such a
ambiguous
with
campaign
husband’s
ing her
cognizable,
expand
we should not
recognized
“[sjupport
claim is
have also
We
scope
protections
of First Amendment
scope
candidate falls within the
political
yet unrecognized context.
Id.
to this as
right
political
association.”
you
Q:
tell Commissioner White
Did
ever
1. Pertunnen testified:
you supported
Jenni-
Dick DeVos and not
you
Q:
support
Did
Dick DeVos?
fer Granholm?
A: No.
you
campaign
Q:
just
Did
make a
contribution
A: No. She
assumed that.
DeVos?
Dick
you
Q:
do
know she assumed that?
How
meeting
Because of what she said in a
we
A:
A: No.
had.
you
bumper
Q:
have a
sticker for Dick
Did
understand,
though, you
Q:
at no time
So I
your
car?
DeVos
you
your political
who
ever told her
views or
A: No.
gubernatorial
supported
office?
373).
(Pertunnen
Page
Dep.,
ID #
A: No.
Similarly Erskine testified:
Gary
thing
respect
Q: And the same
you
you
Q:
did
Did
ever tell Mr. Post
Post?
you
support
Granholm but that
Jennifer
A: Correct.
supported Dick DeVos?
(Erskine Dep., Page ID #
A: No.
Supreme
Court’s
approved
affiliation cant
partiсular
be
for a
position,
cases,
by
relied on
this Court
in First
the Governor’s Office has looked at wheth-
Amendment retaliation cases like Ecker-
er the applicant voted in Republican pri-
Sowers,
man and
are silent on whether
in past
maries
years,
election
whether the
affiliation,
more,
perceived political
without
applicant
provided
has
financial or other
activity.
First Amendment
support
Republican
Party and its
As described
plurality,
Elrod
candidates, whether
applicant
has
unacceptable
these
sought
behavior
cases
promised
join
and work for the Republi-
rectify
was the restraint patronage
future,
can
Party
and whether the
practices place on freedoms of belief and applicant has
support
Republi-
association. 427
atU.S.
jobs, respondents were required
pledge
employees
politically
were
unaffiliated
political allegiance
their
to the Democratic
perceived
or
being
unaffiliated with the
Party, work for the election of other candi-
party
power.
in
See
v. Ciampa,
Welch
542
dates of the Democratic Party, contribute
(1st Cir.2008);
Cline,
F.3d 927
Gann v.
519
portion
wages
of their
Party,
to the
or
1090,
Cir.2008).
F.3d
1094
The ma-
obtain the sponsorship of a member of the
jority hеre relies on Welch and Gann to
party, usually
price
at the
of one of the
argue that in this case defendants’ mere
alternatives.”);
first three
Branti v. Fink-
perception of plaintiffs Erskine and Per-
el,
507, 509,
445
U.S.
100 S.Ct.
63
tunnen as Republican is enough
satisfy
(1980) (“With
L.Ed.2d 574
possible
one
the protected activity prong
prima
exception, the nine
who
[individuals]
were
facie test.
appointed
to be
or retained were all Demo-
crats and were all
by
contrast,
selected
Democratic
By
Twp.
Ambrose v.
Rob-
legislators
inson, Pa.,
(3d
or
Democratic town
Cir.2002),
chairmen
303 F.3d
on a basis that had
been determined
clearly rejected
the Third Circuit
it
what
the Democratic caucus. The District
“perceived
termed a
support” theory.
In
case,
Court found that Finkel and Tabakman
plaintiffs
officials discussed the
had been
solely
selected for termination
alleged actions in stealing files to support
because
Republicans
colleague
and thus
who had filed a
against
lawsuit
did not have the necessary Democratic
employer.
plaintiff
part alleged
The
sponsors[.]”);
Republican
Rutan v.
Party
that adverse action was taken against him
Illinois,
62, 66,
497 U.S.
110 S.Ct.
employer
because the
sup-
believed he was
(1990) (“In
that he did.
Ambrose, 303
incorrect
information.”
theory arguing “[pjlaintiffs
support”
ceived
Waters, 511 U.S. at
(quoting
F.3d at
cases can
retaliation
Amendment
in First
679, 114 S.Ct.
if their
proof only
their burden
sustain
constitutionally protected,
was
conduct
Circuit,
majority
the Third
Like
therefore,
actually
there
and,
only
Waters,
if
albeit to reach
relies on
here also
Boles, 121
(citing Fogarty v.
Id.
conduct.”
majority
as-
conclusion.
opposite
Cir.1997)
(3d
add-
(emphasis
F.3d
that whether
that Waters establishes
serts
ed)).
(the
or conduct
protected speech
there was
protected
applied
test that is
Connick
conclusion, the court
its
justifying
cases)
on what the
depend
should
several
primarily on
relied
was said
reasonably thought
government
See,
e.g., Fogarty,
speech cases.
what,
actually
anything,
if
than
rather
mistaken
(holding
principal’s
at 890
proposition
Extending
said.
protect
engaged
teacher had
belief
context,
majority
affiliation
conduct,
engaged
had not
when teacher
ed
consider what defendants
claims we should
all,
support
could not
conduct
reasonably
plain-
believed to be true about
*25
claim); Was-
retaliation
First Amendment
Republican Par-
tiffs’ affiliation with the
Coll., 203
Cnty.
v.
Junior
son
Sonoma
if
does not include
ty
the evidence
Cir.2000)
(9th
(“[Tjhere
—even
can
663
F.3d
of such
establishing the existence
conduct
cause of action
no First Amendment
be
majority’s reading
But the
an affiliation.
speech by
plain-
no
where there was
that deci-
comport
does not
with
of Waters
must demonstrate
plaintiff
tiff.” “[A]
rationale,
underlying
nor does the
sion’s
constitutionally pro-
in
engaged
she has
why
protected speech
a
majority explain
a First
to establish
expression
tected
(Waters)
govern the outcome
case
should
claim.”);
v.
retaliation
Jones
Amendment
in this
аffiliation case.
Collins,
1048, 1050-51
Cir.
Waters,
1998) (no
by
a nurse was fired
her
conduct where school
protected
employer based on what the
government
leaked infor-
principal
alleged
to have
to some other
result,
employer thought she said
a
and was transferred as
mation
regulatory violations and
nurses about
really leaked the information
but never
hospi-
in the
poor quality
nursing
care
so);
Melby,
doing
Barkoo v.
and denied
thorough
a
(7th Cir.1990)
employer
tal. The
conducted
(concluding
was met based on
proximity
required
bring
some other evidence of
lapsed.
alone where three months had
See
retaliatory conduct in order to establish
Singfield
Ante (citing
v. Akron Metro.
position
elimination of his
was based
Auth.,
Housing
389 F.3d
protected
on his
speech.
Dye
But neither
Cir.2004)). But this conclusion conflicts
nor the majority point
any
other evi-
awith more recent decision of this Court.
dence, specifically as it pertains to the
City Memphis,
See Arendale v.
519 F.3d
elimination of Dye’s position.
case,
In this
(2008)
(affirming
summary judg-
temporal proximity alone is not sufficient
ment for defendant and rejecting plaintiffs
to establish causation. This con-
argument
retaliatory
occurring
events
clusion is even more clear when consider-
two months after an
charge
EEOC
of dis-
ing
proffered
defendants’
reasons for elim-
crimination were alone sufficient to estab-
inating Dye’s position.
connection).
temporal
lish
causal
majority
discusses that
Even
defendants’
assuming
gap
here was within
Dye’s
eliminated
months,
position
two to
majority
budgetary
three
also
reasons and that
temporal
Dye’s
concedes that
certain of
proximity alone
functions
being reassigned
Yet,
has its
were
limitations and that
to Post.
“where some
majority ultimately
time elapses between when the
determines that defen-
employer
learns of a
dants’ evidence is not sufficient
activity and the sub-
to conclude
sequent
action,
juror
that no reasonable
adverse
could fail to re-
turn a verdict
employee
couple temporal
must
for defendants. But
proximity
majority’s
with
retaliatory
other evidence of
discussion of the evidence in
conduct
incomplete.
this case is
causality.”
to establish
Ante (citing
See
Co.,
Mickey v. Zeidler Tool & Die
opinion neglects
to mention that
(6th Cir.2008));
also, Arendale,
see
519 Dye
early
July
knew
as June or
of 2006
(“Plaintiff
F.3d at 606
claims
the fact
job
responsibilities
being
his
di-
retaliatory
just
events occurred
minished. This was several months before
two months after the
charge
EEOC
engaged
he
protected activity. Dye’s
enough by
discrimination is
sup-
itself to
(and
responsibilities
reduced
the eventual
port the causal connection element. This
position)
completely
elimination of his
is
simply
a misstatement of the law. Ab-
consistent
defendants’ claims that
*28
retaliation,
sent other evidence of
Plain-
budgetary
required
concerns
examination
fail”).
tiffs rеtaliation claim must
of how staff
being
used and that
Given that the evidence is unclear as to there was not enough
justify
work to
(Post.
precisely
Dye
when
poli-
position.6
and Post talked
continued cost of the
Aff.
card,
argument,
gas
5. At oral
phone,
the state conceded the
a
a state-issued
and that the
election,
happened prior
discussion
but
paid
expenses
overnight stays
state
his
for
and
precisely
could not state
when it occurred.
23:20;
(Arg.
Dye Dep., Page
meals.
Audio at
#316).
ID
majority
Dye’s
6. The
also fails to wrestle with
testimony
posi-
own
on what the costs of his
were,
including discrepancies
regarding
tion
car,
Dye’s salary,
Dye
the fact
had
a state
#297-98).
¶
court concluded elimination
This in turn is
The district
ID
Page
system
not an
of the
time
was
banked
precipitous
decline
consistent
plain-
action because
adverse
time
during this
dates and revenues
race
paid
for each
tiffs would still continue
be
(Post
Aff.,
Page ID
Exhibit
period,
majority
day.
work
The
comes to
307),
budget
cuts
culminating
drastic
#
opposite conclusion.
¶
(Post
Aff. 14-
2009.
302).
ID #
Page
Wayne, 452
Cnty.
In Adair v. Charter
(6th Cir.2006), this Court ad-
F.3d 482
elimi-
Dye’s position
fact that
argument
that a freeze on the
dressed
budget
sup-
issues is also
nated because of
time was an adverse em-
use of banked
job
Dye’s
to add
ported by Post’s decision
purposes
of a retalia-
ployment action
own,
that defen-
to his
responsibilities
tion claim under the Fair Labor Standards
fill
hire someone new to
dants did not
Act. We held that the freeze
banked
(Dye
Liaison role.
Dye’s Administrative
it
time was not an adverse action because
Page ID #
Dep.,
“did not result in a material loss of bene-
fits, termination, demotion, transfer, or al-
majority’s
con-
This evidence belies
job responsibilities.”
teration of
Id. at
Dye
here
clusion that
established causation
Rather,
merely required
490.
defendants
an
and at-
simply by asserting
imprecise
days
to use vacation
for vacation
political
between his
tenuated connection
pay
rather than save it for
at a later date.
position.
and the elimination of his
Id.
Instead,
Dye’s
contrasted with
feeble
when
majority
here asserts that Adair is
nexus,
compels
this evidence
causal
only of limited instructional value because
juror could
conclusion that no reasonable
applied
of the “distinct standard”
to First
fail to return
verdict
defendants.
Amendment retaliation claims where the
question
alleged
is whether
action
Dye
B.
and Hall’s Affiliation Claims
person
ordinary
“deter a
would
firmness
above, my
For the reasons discussed
exercising
right
from
stake.” Thad-
Blatter,
view, only
Dye
may
Plaintiffs
and Hall
be
deus-X v.
317 system Cir.2001); allowed the Harness Stewards 343 n. see Hamilton, essentially days they Cnty. “bank” worked also Smith v. 34 Fed. (6th Cir.2002) regular days any day Appx. over the ten (concluding Thus, period. days if a steward opportunity compensatory worked loss of for time weeks, in two put steward could one was not adverse action under VII). time, day in Essentially, the “bank” use a later for Title as contract em- fill in example days ployees, only for missed in a later thing plaintiffs here lost pay period if he or she took time off. willingness was the state’s to hold onto When defendants pay they eliminated banked their extra when wanted take a program, they time plaintiffs day still allowed off or when there was no work. Now to use until it they responsible accumulated time ran would be for that. This out, plaintiffs paid hardly would still be for seems to the type be of loss that any days over regular person worked their ten would deter a ordinary firmness days, they but simply longer could no bank from affiliating political party. days those for later use. The fact that Moreover, assuming even the loss of plaintiffs get paid any days still for worked action, banked time was an adverse days against over ten majority’s cuts and Hall would still have to show the conclusion that elimination of the banked system was eliminated because of their system time steady resulted a “lack of a political affiliation and that defendants’ income,” which “when combined with the eliminating system stated reasons for days, decrease in racing certainly could do not support the conclusion that no rea- chill or a person ordinary silence firm- juror sonable could fail to return a verdict ness.” for defendants. eliminated, system Even after the Dye and Hall’s best evidence of causa- plaintiffs permitted were still to use time tion are alleged defendants’ statements they had banked until it ran out. Addi- they eliminating banked time tionally, plaintiffs could still work addition- plaintiffs’ support because of for the Re- days al regular get over the ten paid publican previous guber- candidate it. only for real difference is that though natorial election. Even these plaintiffs personally responsible would be go element, statements causation saving money day for from that extra when alongside considered evidence that having of work instead of the state hold just defendants did not eliminate the words, onto it for them. In other rather system they banked time but having than plaintiffs’ the state “bank” also eliminated it for other two Harness funds, rainy day plaintiffs themselves Stewards who were not a part of this required would be to deposit money lawsuit, the causal connection is not so savings into a account put it into an Additionally, clear. defendant White de- envelope and use it when needed it. nied ever making statement that she complaints Plaintiffs’ regarding system elimina- eliminated the banked time be- system tion of the banked-time amount to of plaintiffs’ political cause affiliations. nothing purely more than personal though summary judgment reasons Even at the preferring stage former state of affairs we light view evidence affairs, over the current state of which nonmoving party, this most favorable to the has very Court stated the Title VII context this other at the least evidence cre- does not constitute an plaintiffs’ adverse action. See ates some doubt about claim that Corrections, Michigan Dept, Strouss v. defendants eliminated the banked time *30 that rea- clear no discretionary, it seems Republican of plaintiffs’ system because to return a verdict juror fail could sonable affiliations. respect with whether defendants questiona- more This conclusion even politically motivated. decision was their reasons for eliminat- defendants’ when ble system are consid- time ing the banked that she consulted III. testified White
ered. Agriculture’s Hu- of Department with the reasons, disagree I foregoing For the [White] “soon after Director Resource man these majority’s conclusions on with that days,” and of the banked learned affirm dis- therefore and would issues banking informed that her Director grant defendants’ trict court’s decision Agency. liability for the system was motion. summary judgment because that told White Director not entitled and employees were contract leave, they should annual leave or
to sick days to use banked getting be
not this advice when White relied
purpose. and practice, end be- decided to
she Director, with the had consulted she
cause decision to be consider her did not
she discretionary. FREUDEMAN, individually Dennis J. testimony corroborates
Defendant Post’s De- for the estate of and as executor testified that he He Freudeman, assertions. Dorothy White’s Plain- ceased V. lack concerned about the and White tiff-Appellee, accountability with the and oversight of that after consult- “banking” process, and CANTON; OF Emeritus Agriculture’s Hu- LANDING Department
ing Emeritus Corporation, dba Assisted Director, the decision was Resource man Living, Living, dba Emeritus Senior it it because was not to eliminate made Defendants-Appellants, any policy or Civil governed by written rules, it used other was not Service Inc.; Wegman Wegman Companies, stewards, there was racing no types of (Canton) VI, Family LLC oversight process. management Defendants. January 2007 allege that at the Plaintiffs time meeting, said banked White 12-3130. No. plaintiffs’ per- being eliminated because Appeals, United States Court alleged when that affiliation. But ceived Circuit. Sixth next to evidence up is stacked statement for all system was eliminated Dec. 2012. Argued: plaintiffs, just Harness stewards Filed: Dec. Decided 2012. did not make those White testified she January meeting, statements concerned about the and Post were
White thus consulted oversight
lack who told Department Director of the cease, and that practice should
them her decision to be did not
White consider
