Mattingly v. Milligan
Filing
26
OPINION AND ORDER granting in part and denying in part deft's 13 Motion for Summary Judgment. Signed by Chief Judge J. Leon Holmes on 11/1/11. (vjt)
IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
WESTERN DIVISION
DANA MATTINGLY
v.
PLAINTIFF
No. 4:11CV00215 JLH
DENNIS MILLIGAN
DEFENDANT
OPINION AND ORDER
Dana Mattingly, a former employee in the office of the Saline County Circuit Clerk, brings
this action against Dennis Milligan, individually and in his official capacity as the Saline County
Circuit Clerk, alleging that Milligan terminated her in violation of her rights to free speech under
the First Amendment and Fourteenth Amendment to the United States Constitution and under the
Arkansas Constitution. Mattingly also alleges that she was denied her right to remonstrate under
the Arkansas State Constitution. Mattingly seeks redress pursuant to 42 U.S.C. § 1983 and the
Arkansas Civil Rights Act of 1993, codified in Arkansas Code Annotated § 16-123-101 et seq.
Milligan has moved for summary judgment. For the following reasons, the motion is granted in part
and denied in part.
I.
A court should enter summary judgment if the evidence demonstrates that there is no genuine
dispute as to any material fact and that the moving party is entitled to judgment as a matter of law.
Fed. R. Civ. P. 56(a); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249-50, 106 S. Ct.
2505, 2511, 91 L. Ed. 2d 202 (1986). The moving party bears the initial responsibility of
demonstrating the absence of a genuine dispute of material fact. Celotex Corp. v. Catrett, 477 U.S.
317, 323, 106 S. Ct. 2548, 2553, 91 L. Ed. 2d 265 (1986). If the moving party meets this burden,
the nonmoving party must respond by coming forward with specific facts establishing a genuine
dispute for trial. Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011) (en banc).
In deciding a motion for summary judgment, a court views the evidence in the light most favorable
to the nonmoving party and draws all reasonable inferences in that party’s favor. PHL Variable Ins.
Co. v. Fulbright McNeill, Inc., 519 F.3d 825, 828 (8th Cir. 2008). A genuine dispute exists only if
the evidence is sufficient to allow a jury to return a verdict for the nonmoving party. Anderson, 477
U.S. at 249, 106 S. Ct. at 2511. When a nonmoving party cannot make an adequate showing
sufficient to establish a necessary element of the case on which that party bears the burden of proof,
the moving party is entitled to judgment as a matter of law. Celotex Corp., 477 U.S. at 322-23, 106
S. Ct. at 2552.
II.
Mattingly was an at-will employee in the office of the Saline County Clerk from 2008 until
December 31, 2010. Milligan was elected Saline County Circuit Clerk in 2010. His opponent was
the incumbent, Doug Kidd. Mattingly supported Kidd, at least to the extent that she wore a Kidd
campaign shirt to a parade. Mattingly saw Milligan at the parade but does not know whether he saw
her. Milligan testified that he did not see Mattingly at the parade.
In December of 2010, the Circuit Clerk’s office had nine full-time employees and a number
of part-time employees. On December 27, 2010, Milligan sent a letter to three full-time employees
and one part-time employee informing them that he had decided not to retain them.1 Milligan knew
that two of the employees had supported Kidd, and there is some evidence that he knew that a third
employee had supported Kidd. On the same day, Mattingly and the remaining employees were
informed that they would be retained.
1
One of the full-time employees had announced her intent to retire.
2
After work on December 27, some of the employees met at a restaurant. While in the
parking lot of the restaurant, Mattingly made a post to her Facebook wall, using her mobile phone,
saying, “So this week not going so good bad stuff all around[.]” Moments later someone responded,
“Will be praying. Speak over those bad things positively[.]” Two minutes after this post, Mattingly
posted another comment: “I am trying my heart goes out to the ladies in my office that were told by
letter they were no longer needed ... It’s sad[.]” These posts attracted a number of responses from
Saline County residents, expressing concern for Mattingly’s position and expressing anger at
Milligan’s decision to terminate the employees. Mattingly had 1,300 “friends” on Facebook, most
of whom are residents of Saline County.
Milligan testified at his deposition that he received six calls on his home telephone from
unknown constituents regarding Mattingly’s Facebook post.
The callers criticized him for
discharging the four employees. The terminations also attracted local media attention.
On December 28, 2010, Milligan called Mattingly and the two of them spoke by telephone.
Mattingly testified that Milligan told her that he did not believe that she could work for him and that
she had posted something on Facebook that had upset his constituents and caused them to call him
with concerns. Mattingly also testified that she told Milligan that she could still work for him but
he said that he believed that the best thing was for them to go their separate ways.
Later that day, Milligan sent Mattingly a letter informing her she would not be retained. The
letter stated, “I respect your personal life and whatever you do or do not do is your business. The
issue is when I have constituents calling me with concerns about comments you have made that are
in a public domain.”
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III.
As noted above, Mattingly asserts claims under both 42 U.S.C. § 1983 and the Arkansas
Civil Rights Act of 1993. Because the Arkansas Civil Rights Act can be construed consistently with
§ 1983 (see Ark. Code Ann. § 16-123-105(c)), Mattingly’s claims under both statutes will be
analyzed together.
A.
Free Speech
Milligan argues that he is entitled to summary judgment on Mattingly’s free speech claim
because her Facebook posts were not protected speech. First, Milligan argues that the posts did not
touch on a matter of public concern. Second, Milligan asserts that the posts were “immediately
disruptive” to him in his position as the prospective Circuit Clerk. Finally, Milligan argues that he
is entitled to qualified immunity because no reasonable official could know that the posts touched
on a matter of public concern.
The rights of public employees under the First Amendment were explained in Pickering v.
Bd. of Educ. of Twp. High Sch. Dist. 205, Will Cnty., Ill., 391 U.S. 563, 88 S. Ct. 1731, 20 L. Ed.
2d 811 (1968), and Connick v. Myers, 461 U.S. 138, 103 S. Ct. 1684, 75 L. Ed. 2d 708 (1983). The
Eighth Circuit has summarized Pickering and Connick as follows:
Courts addressing claims by public employees who contend that they have been
discharged for exercising their right to free speech must employ a two-step inquiry.
Dunn v. Carroll, 40 F.3d 287, 291 (8th Cir. 1994). First, the court must determine
whether the speech may be described as “speech on a matter of public concern.”
[citing Connick, 461 U.S. at 146, 103 S. Ct. at 1689.] If so, the second step involves
balancing the employee’s right to free speech against the interests of the public
employer. [citations omitted.] The focus is on striking “a balance between the
interests of the [employee], as a citizen, in commenting on matters of public concern
and the interests of the [public employer] in promoting the efficiency of the public
services it performs through its employees.” Pickering, 391 U.S. at 568, 88 S. Ct.
at 1734. These two questions are matters of law for the court to resolve. Dunn, 40
F.3d at 291.
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Kincaid v. City of Blue Springs, Mo., 64 F.3d 389, 395 (8th Cir. 1995); see also Sexton v. Martin,
210 F.3d 905, 910 (8th Cir. 2000).
A court must analyze the content, form, and context of the speech to determine whether it
related to a matter of public concern. Sparr v. Ward, 306 F.3d 589, 594 (8th Cir. 2002). “Matters
of public concern include matters of political, social, and other concern to the community.” Belk
v. City of Eldon, 228 F.3d 872, 878 (8th Cir. 2000) (citing Connick, 461 U.S. at 147-48, 103 S. Ct.
1684). Generally, “[s]peech that criticizes a public employer in his capacity as a public official”
addresses matters of public concern. Id. “Heightened public interest in a particular issue, while not
dispositive, may also indicate that the issue is one of public concern.” Id.
Milligan won a hotly contested race for the position of Saline County Circuit Clerk.
Following his election, Milligan sent a letter to four employees informing them that he would not
retain them. That evening, Mattingly made two posts on Facebook in quick succession stating that
bad things were all around and that her heart went out to those ladies who were told they were no
longer needed. The posts could be viewed directly by at least 1,300 people, most of whom were
residents of Saline County. As Milligan said in his letter of termination, Mattingly’s statements
were “in a public domain.” See also Morgan v. Ford, 6 F.3d 750, 754 n.5 (11th Cir. 1993)
(“[P]ublic disclosure nonetheless remains a relevant factor in determining whether the speech was
a matter of public concern.”). As evinced by their comments in response, some who read the posts
understood Mattingly to be speaking about Milligan’s decision to terminate some employees in the
Circuit Clerk’s office. These comments included criticisms of Milligan’s termination decisions.
According to Milligan, six constituents were motivated by Mattingly’s posts to call him at home to
complain about the terminations. Television news stations, newspapers, and an internet blogger
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reported on the Milligan’s decision to terminate the employees.
Viewing the evidence in
Mattingly’s favor, her Facebook posts touched on a matter of public concern.
Milligan argues that, even if his termination decisions were a matter of public concern,
Mattingly’s Facebook posts are too vague for protection. While Mattingly’s first post is certainly
vague, four minutes later she posted an additional comment which stated “I am trying my heart goes
out to the ladies in my office that were told by letter they were no longer needed... It’s sad[.]” It
is apparent in the context that this additional comment referred to Milligan’s decision not to retain
certain employees in the Circuit Clerk’s office. Indeed, Milligan himself—and, according to him,
a number of his constituents—understood Mattingly’s posts to refer to his termination decisions.
Milligan also argues that Mattingly’s Facebook posts are not a matter of public concern
because she only had a private motive, that is to receive emotional affirmation and support, in
posting her comments. The cases upon which Milligan relies for this argument stand for the
proposition that an employee’s speech made in her capacity as an employee is not generally
protected if the speech is made “to further the employee’s private interest.” Sparr, 306 F.3d at 594.
The Supreme Court precedent upon which the decisions cited by Milligan stand, distinguishes
between protected speech made “as a citizen upon matters of public concern” and unprotected
speech made “as an employee upon matters only of personal interest.” Connick, 461 U.S. at 147,
103 S. Ct. at 1690. This distinction arises from the tension between the principle that the
government as government may not curb a citizen’s speech while the government as employer, like
other employers, has a legitimate need to promote the efficiency of its operations. Id. at 142, 103
S. Ct. at 1687. Even if, as Milligan contends, Mattingly’s Facebook posts were made primarily to
further her private interest in receiving emotional support and affirmation, the fact remains that she
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did not make them as an employee but as a citizen. Cf. Sparr, 306 F.3d at 595 (“[A] public
employee does not give up her right to free speech simply because her speech is private[.]”) (citing
Givhan v. W. Consol. Sch. Dist., 439 U.S. 410, 414, 99 S. Ct. 693, 695-96, 58 L. Ed. 2d 619 (1979)).
In sum, Mattingly has offered evidence that a number of Saline County residents, including
Milligan, understood Mattingly’s posts to refer to Milligan’s decision to terminate employees in the
Circuit Clerk’s office. Mattingly has also offered evidence that residents of Saline County were
sufficiently concerned about the terminations that Milligan received individual complaints from
several constituents. All of this occurred while news media were reporting on the terminations. In
light of the context, content, and format of Mattingly’s Facebook posts, and applying the standards
enunciated in Rule 56, it appears that Mattingly’s speech related to a matter of public concern.
Milligan contends that Mattingly’s posts were immediately disruptive to his transition into
the position of Circuit Clerk. Milligan concedes, however, that he is unable to point to any evidence
that Mattingly’s posts “adversely affected the efficiency of the” Circuit Clerk’s office. Shockency
v. Ramsey Cnty., 493 F.3d 941, 949 (8th Cir. 2007). Indeed, Milligan has pointed to no evidence
that Mattingly’s posts caused any disruption at all. The Eighth Circuit has held that if the
government employer cannot produce some evidence that the employee’s speech disrupted the
workplace, the court need not proceed to the balancing stage absent exceptional circumstances.
Gordon v. City of Kan. City, Mo., 241 F.3d 997, 1003 (8th Cir. 2001); Belk, 228 F.3d at 881. The
Eight Circuit also has stated that “bare allegations that the speech caused” disruptions supported by
minimal evidence is insufficient to invoke the Pickering balancing test. Kincade, 64 F.3d at 398.
Here, Milligan offers even less—namely, bare allegations that he was concerned that Mattingly’s
posts might have a prospective impact on how smooth his transition would be into his new position.
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Because there is no evidence that Mattingly’s comments disrupted the operations of the Circuit
Clerk’s office, there is nothing to place in the scales opposite Mattingly’s right to free speech
pursuant to Pickering.
Milligan also argues that he is entitled to qualified immunity on Mattingly’s free speech
claim “because no reasonable person would know that such an ambiguous and oblique statement on
Facebook would constitute a matter of public concern.” The Eighth Circuit has explained the
qualified immunity doctrine as follows:
Under the doctrine of qualified immunity, state actors are protected from civil
liability when “their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.” Harlow v.
Fitzgerald, 457 U.S. 800, 818, 102 S. Ct. 2727, 73 L. Ed. 2d 396 (1982) (internal
quotations omitted); McCaslin v. Wilkins, 183 F.3d 775, 778 (8th Cir. 1999). The
qualified immunity inquiry is a two-step process. First, this Court must ascertain
whether the plaintiffs have asserted a violation of a constitutional or statutory right.
See Munz v. Michael, 28 F.3d 795, 799 (8th Cir. 1994) (citing Beck v. Schwartz, 992
F.2d 870, 871 (8th Cir. 1993) (per curiam)). Second, we must determine whether
that constitutional right was clearly established at the time that the plaintiffs were
discharged. See Munz, 28 F.3d at 799. “This court has . . . taken a broad view of
what constitutes ‘clearly established law’ for the purposes of a qualified immunity
inquiry . . . .” Boswell v. Sherburne County, 849 F.2d 1117, 1121 (8th Cir. 1988),
cert. denied, 488 U.S. 1010, 109 S. Ct. 796, 102 L. Ed. 2d 787 (1989). “For a right
to be deemed clearly established, the ‘contours of the right must be sufficiently clear
that a reasonable official would understand that what he is doing violates that
right.’ ” Buckley v. Rogerson, 133 F.3d 1125, 1128 (8th Cir. 1998) (quoting
Anderson v. Creighton, 483 U.S. 635, 640, 107 S. Ct. 3034, 97 L. Ed. 2d 523
(1987)). However, “[i]t is only necessary that the unlawfulness of the official’s act
[be] apparent in view of pre-existing law.” Hall v. Lombardi, 996 F.2d 954, 958
(1993), cert. denied, 510 U.S. 1047, 114 S. Ct. 698, 126 L. Ed. 2d 665 (1994).
Therefore, if the law claimed to have been violated was clearly established, the
qualified immunity defense ordinarily fails, “since a reasonably competent public
official should know the law governing his conduct.” Harlow, 457 U.S. at 818-19,
102 S. Ct. 2727.
Sexton, 210 F.3d at 909-10.
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As noted, Milligan admitted in his deposition testimony that he understood the Facebook
posts to refer to his decision regarding the employees, and that a number of his constituents also
interpreted the Facebook posts in this manner—they were concerned enough to call him at home to
complain about his actions. And as noted, the termination decisions were a matter of public concern.
The Court cannot grant summary judgment on the ground that no reasonable person could have
understood Mattingly’s Facebook posts to be speech on a matter of public concern because there is
evidence in the record to the contrary.
Before December 2010, it was clearly established that a public employer may not fire an
employee for speech relating to a matter of public concern where that speech causes no disruption
to the workplace. See Pickering, 391 U.S. 563, 88 S. Ct. 1731; Connick, 461 U.S. 138, 103 S. Ct.
1684. Milligan is not entitled to qualified immunity for retaliating against Mattingly because of her
Facebook posts.2
B.
Free Association and Right to Campaign
Milligan also contends that Mattingly cannot present evidence creating a genuine dispute as
to a material fact regarding whether Milligan discharged her in retaliation for associating with
supporters of Kidd and campaigning on his behalf. It is undisputed that the First Amendment
protects political association and expression. See Buckley v. Valeo, 424 U.S. 1, 15, 96 S. Ct. 612,
632, 46 L. Ed. 2d 659 (1976). Milligan concedes, for the sake of his summary judgment motion, that
2
Mattingly argues in her brief that, in addition to discharging her in retaliation for
exercising her right to free speech, Milligan violated her right to be free from prior restraint by
conditioning her employment on her remaining silent. No separate prior restraint claim is
alleged in Mattingly’s amended complaint, so the Court will not address that issue. Cf. Bediako
v. Stein Mart, Inc., 354 F.3d 835, 840-41 (8th Cir. 2004) (district court did not abuse discretion
by rejecting the plaintiff’s attempt to amend her complaint by raising an additional claim in her
response to the motion for summary judgment).
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this right is also protected under the Arkansas Constitution. See Ark. Const. art II, § 6 (“The free
communication of thoughts and opinions, is one of the invaluable rights of man; and all persons may
freely write and publish their sentiments on all subjects, being responsible for the abuse of such
right.”). However, Milligan argues that Mattingly is unable to present evidence that he knew that
she supported Kidd, much less that he retaliated against her because of that support. Mattingly
argues that a jury could infer that Milligan knew of her political association with Kidd and
terminated her for it based on the fact that Mattingly, while wearing a Kidd campaign shirt, saw
Milligan at a parade and the fact that he terminated her after she associated herself, through her
Facebook posts, with the four employees who were terminated, at least three of whom supported
Kidd.
Mattingly admits that she does not know if Milligan saw her at the parade. Milligan testified
that he did not see her there. Mattingly and Milligan both testified that they had never met. This
evidence does not create a genuine dispute as to material fact. Mattingly’s testimony that she saw
Milligan but does not know if he saw her is consistent with Milligan’s testimony that he did not see
her. See, e.g., Bias v. Advantage Intern., Inc., 905 F.2d 1558, 1562-63 (D.C. Cir. 1990) (holding that
the plaintiff failed to establish a genuine issue of disputed fact by offering evidence which was
consistent with the defendant’s evidence warranting summary judgment).
Mattingly argues that a jury could infer that Milligan knew that Mattingly supported Kidd
and retaliated against her for it because her Facebook post expressed sadness at the termination of
her coworkers, some of whom Milligan knew had supported Kidd. Mattingly’s argument depends
on a flimsy inferential leap, namely, that Milligan understood her statement, “I am trying my heart
goes out to the ladies in my office that were told by letter they were no longer needed... It’s sad”
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to mean, not only that she had sympathy for the terminated co-workers but also that she had
supported Kidd during the election. While all reasonable inferences should be drawn in Mattingly’s
favor at the summary judgment stage, the inference that Mattingly asks the Court to draw is not a
reasonable one. Without evidence that Milligan knew that Mattingly supported Kidd, Mattingly’s
claim cannot survive summary judgment.
Furthermore, even if Mattingly could prove that Milligan knew that she supported Kidd
when he terminated her, Mattingly has not offered sufficient evidence to create a genuine issue of
material fact as to whether she was terminated because of her association with Kidd. See Tyler v.
Univ. of Ark. Bd. of Trs., 628 F.3d 980, 986 (8th Cir. 2011) (“Generally, more than a temporal
connection [between the protected activity and the termination decision] is required to present a
genuine factual issue on retaliation[.]”) (internal quotation omitted). Milligan’s motion for summary
judgment will be granted with respect to Mattingly’s free association and right to campaign claim.
C.
Right to Remonstrate
As noted, on December 28, 2010, Milligan spoke with Mattingly. Milligan testified at his
deposition that Mattingly told him “that what she did in her own person time was her business,”
“[s]he was going to continue to do what she wanted to do, and if [Milligan] didn’t like it, then [they]
could split company.” Milligan further testified that he “told her that [he] was going to take her up
on her offer” to split. Combining this evidence with her argument that Milligan was trying to
control her speech by telling her to “call the dogs off,” Mattingly contends that, if Milligan’s account
of the conversation were believed, a reasonable jury could find that he terminated her because she
objected to his effort to impose a prior restraint on her speech. Mattingly argues that this violates
the Arkansas Constitution. Ark. Const. art. II, § 4 (“The right of the people peaceably to assemble,
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to consult for the common good; and to petition, by address or remonstrance, the government, or any
department thereof, shall never be abridged.”).
Mattingly contends that the Arkansas Constitution creates a specific “right to remonstrate,”
and that this right is something different from the right to free speech and the right to petition the
government for redress of grievances because both the terms “remonstrate” and “petition” are found
in the Arkansas Constitution and, therefore, must mean something different than “remonstrate.” See
Sykes v. Williams, 373 Ark.236, 242, 283 S.W.3d 209, 215 (2008) (“This court construes statutes
so that no word is left void, superfluous, or insignificant.”). Mattingly argues that the “remonstrate”
language in the Arkansas Constitution confers a right on each citizen to object to, protest, or oppose
an officer’s course of action, and to bring a lawsuit if the officer attempts to retaliate against a
citizen for exercising this right.
Milligan contends that the word “remonstrance” is synonymous with the term “petition” and
confers no additional rights beyond those protected by the First Amendment to the United States
Constitution. Milligan argues that “remonstrate” denotes a meaning of “petition” because the phrase
“by address and remonstrate” modifies the phrase “to petition” in the Arkansas Constitution.
Milligan offers a review of every Arkansas opinion using the term “remonstrate” or a derivative of
it and notes that the term does not have a definitive meaning in the Arkansas cases. Both sides point
to dictionary definitions indicating that “to remonstrate” may mean either “to petition,” or “to protest
and object.”
The Court will not resolve this dispute. The “right to remonstrate,” as Mattingly understands
it, was not clearly established in December 2010 and is not clearly established now, so Milligan is
entitled to qualified immunity on this claim. Simons v. Marshall, 369 Ark. 447, 452-53, 255 S.W.3d
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838, 842-43 (2007); Fegans v. Norris, 351 Ark. 200, 207-08, 89 S.W.3d 919, 924-25 (2002).
Therefore, Milligan’s motion for summary judgment on Mattingly’s right to remonstrate claim will
be granted.
CONCLUSION
For the reasons stated above, Milligan’s motion for summary judgment is GRANTED IN
PART and DENIED IN PART. Mattingly’s free association and right to campaign claim as well
as her right to remonstrate claim, are dismissed. Summary judgment is denied as to Mattingly’s free
speech claim. Document #13.
IT IS SO ORDERED this 1st day of November, 2011.
J. LEON HOLMES
UNITED STATES DISTRICT JUDGE
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