Ronald R. HEGGEMEIER, Plaintiff-Appellant, v. CALDWELL COUNTY, TEXAS; Caldwell County Commissioners Court; Alfred Munoz, Individually and in his official capacity as Commissioner; Ernesto “Neto” Madrigal, Individually and in his official capacity as Commissioner; Joe Roland, Individually and in his official capacity as Commissioner, Defendants-Appellees.
No. 15-50485
United States Court of Appeals, Fifth Circuit.
June 23, 2016
826 F.3d 861
The board of trustees of a school district or its authorized representative may refuse to allow a person without legitimate business to enter on property under the board‘s control and may eject any undesirable person from the property on the person‘s refusal to leave peaceably on request. Identification may be required of any person on the property.
Nonetheless, assuming that section 37.105 allowed Huerta to require that Gonzalez provide identification, it would have been unreasonable for Huerta to believe that he could then detain Gonzalez under that same section for failing to immediately do so. Huerta apparently agrees because he argues that he did not detain Gonzalez solely for failing to provide identification, but did so because he had a reasonable basis to suspect a connection between Gonzalez and recent car burglaries under what he refers to as the “settled law” of Terry and Michelletti. Further, the district court decided the case on reasonable suspicion of criminal activity. But, as the majority‘s analysis reveals, the record does not support the existence of reasonable suspicion.
Both Huerta and the district court attempted to distinguish Brown on the basis that Huerta had more specific information than the officer in Brown, not because Brown did not occur in a school parking lot. However, the record does not establish that Huerta had more information than the officer in Brown and the case law does not support the majority‘s conclusion that the law is not clearly established.
For these reasons, I would reverse the grant of summary judgment on the illegal detention claim. Accordingly, I respectfully dissent.
Jason Eric Magee, Erika Danielle Hime, Allison, Bass & Magee, L.L.P., Austin, TX, for Defendants-Appellees.
Before CLEMENT and OWEN, Circuit Judges, and JORDAN, District Judge.*
PER CURIAM:
The district court granted Appellees’ motion to dismiss the
I.
The County hired Heggemeier as an assistant district attorney in March 2010. While serving in this capacity, Heggemeier complained that the County‘s health-insurance policy violated the
About one month later, on October 1, 2011, the County promoted Heggemeier to County Administrator, a position newly created by the Commissioners Court to assist in the implementation and oversight of policy directives for the County. As County Administrator, Heggemeier directly managed eight County departments, exercised authority for business and service-delivery aspects of county government, and assisted the County Judge in preparing each fiscal-year budget. In this capacity, Heggemeier reported an alleged impropriety that forms the basis for his state-law whistleblower claim.
In May 2013, the Commissioners Court discharged Heggemeier and one other employee. First, on May 20, 2013, the Commissioners Court voted to terminate Rhoda Chavira‘s employment. Chavira, who is Hispanic, had worked for the County for over twenty years and served as the head of the Indigent Health Services Department. During the deliberations over Chavira‘s employment, a non-Hispanic member of the Commissioners Court proposed giving her severance benefits through the end of the year, but the Commissioners Court settled on forty-one days of severance pay.
Eight days later, the Commissioners Court convened a regular meeting, during which Commissioner Roland moved to abolish Heggemeier‘s County Administrator position. He claimed the position was duplicative and unnecessary for a county of Caldwell County‘s size. Commissioners Madrigal and Munoz voted for the motion, while the two non-Hispanic members, Commissioner Fred Buckholz and County Judge Tom Bonn, unsuccessfully opposed it.
Unlike the Chavira decision, no one recommended extending Heggemeier‘s pay or benefits, so his position ended May 31, 2013. As a result, Heggemeier received just three-days’ notice and severance in contrast to Chavira‘s forty-one days. Aggrieved by the loss of his employment, Heggemeier filed suit in the United States District Court for the Western District of Texas and now appeals the dismissal of his claims.
II.
This court reviews a grant of summary judgment de novo, applying the same legal standard as the district court. Zastrow v. Hous. Auto Imports Greenway Ltd., 789 F.3d 553, 558 (5th Cir. 2015). “Summary judgment is appropriate only if, interpreting all facts and drawing all reasonable inferences in favor of the non-moving party, ‘the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.‘” Id. at 559 (quoting
III.
A. Title VII Race-Discrimination Claim
Heggemeier contends that the Hispanic members of the Commissioners Court violated Title VII by terminating his employment because he is white. Such a claim can be established with either direct or circumstantial evidence. McCoy v. City of Shreveport, 492 F.3d 551, 556 (5th Cir. 2007). Where, as here, a plaintiff relies on circumstantial evidence, the claim is analyzed under the familiar McDonnell Douglas burden-shifting framework. Id. (citing McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973)).1
Under this framework, a Title VII plaintiff must first establish a prima facie case of discrimination. Thomas v. Johnson, 788 F.3d 177, 179 (5th Cir. 2015). After this showing has been made, “a presumption of discrimination arises, and the employer must ‘articulate a legitimate, non-discriminatory reason’ for the adverse employment action.” Id. (quoting McCoy, 492 F.3d at 557). If the employer meets this burden of production, the plaintiff must then “show the articulated reason is pretextual.” Id.
At the outset, we must clarify which prima facie test applies. As this court has recognized, the prima facie case is “necessarily a flexible standard that must be adapted to the factual circumstances of the case.” Turner v. Kan. City S. Ry. Co., 675 F.3d 887, 892 (5th Cir. 2012). As such, there are various formulations of the test, most of which differ at the fourth element.
While Heggemeier generally observed these variations in his district court and appellate briefs, he argued his case under the test requiring proof that:
(1) he is a member of a protected class, (2) he was qualified for the position at issue, (3) he was the subject of an adverse employment action, and (4) he was treated less favorably because of his membership in that protected class than were other similarly situated employees who were not members of the protected class, under nearly identical circumstances.
Lee v. Kan. City S. Ry. Co., 574 F.3d 253, 259 (5th Cir. 2009).
According to Heggemeier, this test reflects the “proper expression of the fourth element in this case.” Thus, according to him, he “simply must show he was treated less favorably than another worker similarly situated under nearly identical circumstances.” He then offers Chavira as a similarly situated comparator.
It is debatable whether this prima facie test should apply.2 Nevertheless, the magistrate judge applied the test Heggemeier argued, and Heggemeier never objected to that portion of the Report and Recommendation. To the contrary, he argued: “The Magistrate correctly observes that the only disputed issue in the prima facie analysis is whether Plaintiff and Chavira were similarly situated in their employment with Caldwell County.” Heggemeier likewise failed to specifically appeal the district court‘s adoption of that standard. Under these circumstances, review is limited to whether the district court erred in its analysis of the test Heggemeier argued. See FDIC v. Mijalis, 15 F.3d 1314, 1327 (5th Cir. 1994) (holding that party wishing to preserve argument for appeal “must press and not merely intimate the argument during the proceedings” below, allowing it to be raised “to such a degree that the district court has an opportunity to rule on it“).
Turning then to the district court‘s analysis, there is no dispute that Heggemeier satisfied the first three elements of the prima facie case. Consequently, the only disputed issue at the prima facie stage is whether Heggemeier and Chavira were similarly situated in their employment with the County. The district court correctly concluded that they were not.
To satisfy the fourth element of the prima facie case as argued, Heggemeier was required to demonstrate that “he was treated less favorably because of his membership in that protected class than were other similarly situated employees who were not members of the protected class, under nearly identical circumstances.” Lee, 574 F.3d at 259. “The employment actions being compared will be deemed to have been taken under nearly identical circumstances when the employees being compared held the same job or responsibilities, shared the same supervisor or had their employment status determined by the same person, and have essentially comparable violation histories.” Id. at 260 (footnotes omitted). On the other hand, “[e]mployees with different supervisors, who work for different divisions of a company or ... who have different work responsibilities ... are not similarly situated.” Id. at 259-60. Significantly, if a difference between the plaintiff and the proposed comparator “accounts for the difference in treatment received from the employer, the employees are not similarly situated for the purposes of an employment discrimination analysis.” Id. at 260 (internal quotation marks omitted); see also Black v. Pan Am. Labs., L.L.C., 646 F.3d 254, 262 (5th Cir. 2011).
Here, Heggemeier has offered little evidence that Appellees treated Chavira more favorably under “nearly identical” circumstances. With respect to his termination claim, Heggemeier and Chavira were treated the same—both lost their jobs during a reduction in force. See Washington v. Louisiana, 628 Fed.Appx. 914, 918 (5th Cir. 2015) (affirming summary judgment where employer treated plaintiff and similarly situated employees the same); see also Johnson v. JP Morgan Chase Bank, 469 Fed.Appx. 345, 348 (5th Cir. 2012) (same). And as to the notice and severance they received, the district court correctly held that the two were not similarly situated. Among other things the district court addressed, Chavira had been employed by the County for twenty years before her termination, whereas Heggemeier had been a County employee for only three years. Because Heggemeier has failed to show he was treated less favorably than a similarly situated comparator, he has not established a prima facie case of racial discrimination. His Title VII claim was properly dismissed.3
B. ADEA Retaliation Claim
In addition to his discrimination claim, Heggemeier asserts that the County retaliated against him in violation of the
The
To state a prima facie retaliation claim under the
It is undisputed that Heggemeier suffered an adverse employment action, but whether he can satisfy the first and third elements of the prima facie case remains in dispute. With regard to the first element, a plaintiff has engaged in protected activity if he has “opposed any practice” forbidden by the
To begin, Heggemeier‘s causation argument is substantially undermined by the fact that the Commissioners Court—the body to which he voiced his complaint—hired him as the County Administrator after he complained about the alleged age-based discrimination. Appellees Roland and Madrigal were both on the Commissioners Court when Heggemeier complained and when he was promoted; Appellee Munoz became a commissioner later. See Brady v. Hous. Indep. Sch. Dist., 113 F.3d 1419, 1424 (5th Cir. 1997) (holding that plaintiff‘s retaliation case suffered from “critical flaws” where two of four decision-makers recommended plaintiff‘s promotion after she engaged in protected activity); see also Oby v. Baton Rouge Marriott, 329 F.Supp.2d 772, 784 (M.D. La. 2004) (“Under the same actor inference, if the same actor takes a positive employment action towards an employee after that employee engages in protected activity, any inference of retaliation dissipates.“).5
Heggemeier attempts to overcome these deficiencies with Judge Bonn‘s deposition testimony that all of Heggemeier‘s actions, including the insurance complaint, were “cumulative” factors influencing the other commissioners’ votes to terminate his employment. The district court correctly noted that these comments are unsubstantiated, conclusory, and speculative. See Clark v. Am.‘s Favorite Chicken Co., 110 F.3d 295, 297 (5th Cir. 1997) (holding that “deposition testimony setting forth ultimate or conclusory facts and conclusions of law [is] insufficient to defeat a motion for summary judgment“). Absent any other evidence of causation, Judge Bonn‘s statement simply does not suffice to carry Heggemeier‘s burden on this element of the prima facie case. We therefore conclude that the district court did not err in granting summary judgment as to Heggemeier‘s
C. § 1983 Wrongful-Termination Claim
Heggemeier seeks damages under
A property interest “is not incidental to public employment and must be located in an independent source, such as state law.” Bolton v. City of Dall., 472 F.3d 261, 263-64 (5th Cir. 2006). As a general matter, “a property interest is created where the public entity has acted to confer, or alternatively, has created conditions which [imply], the existence of a property interest by abrogating its right to terminate an employee without cause.” Muncy v. City of Dall., 335 F.3d 394, 398 (5th Cir. 2003). This inquiry is “guided by the specific nature and terms of the particular employment at issue, and [is] informed by the substantive parameters of the relevant state law.” Id.
“Texas law imposes a strong presumption in favor of at-will employment.” Zenor v. El Paso Healthcare Sys., Ltd., 176 F.3d 847, 862 (5th Cir. 1999). And that presumption remains unless the employment “relationship has been expressly altered in one of two ways.” Muncy, 335 F.3d at 398. First, it may be altered by contract, id. but no such contract exists in this case. Second, it may be altered by “express rules or policies limiting the conditions under which an employee may be terminated.” Id. (emphasis added).
Heggemeier attempts to follow this second approach in two ways. First, he relies on a Texas Attorney General opinion holding that “once the salaries of county officers and employees are set, the salaries may not be reduced, outside of the regular budget adoption and amendment process.”
But to create a property interest, the rule or policy must be “express.” Muncy, 335 F.3d at 398. “[A] limitation on at-will employment ‘cannot simply be inferred.‘” Cty. of Dall. v. Wiland, 216 S.W.3d 344, 354 (Tex. 2007) (quoting Matagorda Cty. Hosp. Dist. v. Burwell, 189 S.W.3d 738, 739 (Tex. 2006)). Here, the Attorney General opinion upon which Heggemeier relies addresses the authority to close governmental offices for “bad weather, repairs, and the like” and whether employees should be paid during such closures.
Heggemeier next argues that elected officials enjoy a “‘sphere of influence’ within which another officer may not interfere.”
To begin, “Texas law ‘general[ly] reject[s] the claim that employment manuals issued unilaterally by an employer can per se constitute written employment contracts and create specific limitations which take the cases out of the at-will doctrine.‘” Zimmerman v. H.E. Butt Grocery Co., 932 F.2d 469, 471 (5th Cir. 1991) (alterations in original) (quoting Aiello v. United Air Lines, Inc., 818 F.2d 1196, 1198 (5th Cir. 1987)). And we have previously held that absent any express reciprocal agreement regarding discharge, county personnel policies or employee handbooks “constitute no more than general guidelines and do not create contractual rights in employees.” Garcia v. Reeves Cty., 32 F.3d 200, 203-04 (5th Cir. 1994).
Regardless, Heggemeier gives § 3.03 more weight than it can bear. That provision merely provides that “[t]he County Judge will select and appoint the County Administrator/Manager even though the County Administrator/Manager will report both to the Commissioners Court and the County Judge.” While this language may give the County Judge initial authority to hire, it is silent with respect to the authority to fire. Moreover, it expressly states that the County Administrator reports equally to the Commissioners Court. Again, any limitation on at-will employment in Texas must be express and may not be inferred. Muncy, 335 F.3d at 398; Wiland, 216 S.W.3d at 354. So the district court correctly found this language “insufficient to endow [Heggemeier] with a property interest in his employment.”
Heggemeier‘s argument suffers one final defect. The Supreme Court has emphasized that the “hallmark of property ... is an individual entitlement grounded in state law, which cannot be removed except for cause.” Logan v. Zimmerman Brush Co., 455 U.S. 422, 430, 102 S.Ct. 1148, 71 L.Ed.2d 265 (1982) (internal quotation marks omitted). Here, Heggemeier acknowledges that at least Judge Bonn possessed the authority to terminate his employment without cause. Specifically, he stated in his brief that appointment by the County Judge constitutes “a circumstance that takes his employment out of the at-will category for all but the County Judge.” As such, he claims merely a limited property right vis-à-vis one class of decision-makers—the Commissioners Court. This limited right does not rise to the level of an entitlement because Heggemeier‘s employment remained at will with respect to Judge Bonn. He therefore fails to plead a constitutionally protected property interest.
Absent any evidence or authority to the contrary, Heggemeier cannot overcome the strong presumption of at-will employment under Texas law. See Zenor, 176 F.3d at 862. And assuming an at-will relationship, his employment was, by definition, terminable “at any time by either party with or without cause.” See McDonald v. City of Corinth, 102 F.3d 152, 156 (5th Cir. 1996). Accordingly, we agree with the district court‘s finding that Heggemeier‘s complaint did not properly state a cause of action under
D. Supplemental Jurisdiction over Whistleblower Claim
After dismissing all federal claims, the district court declined to exercise supplemental jurisdiction over Heggemeier‘s state-law whistleblower claim. Under
Whether a district court abuses its discretion after
IV.
For the foregoing reasons, the judgment of the district court is AFFIRMED.
