holding that qualified immunity cannot attach if an official, acting in his discretionary function, violated clearly established law
How later courts described this case
- holding that qualified immunity cannot attach if an official, acting in his discretionary function, violated clearly established law
- holding that a plaintiff’s burden in showing the defendants were motivated by protected conduct is not a “heavy one”
- holding that the government may not take adverse actions against a public employee “solely because of his political association or beliefs”
- “Speculation does not create a genuine issue of fact.”
Written by the judges who cited it.
The opinion
IN THE DISTRICT COURT OF THE UNITED STATES FOR THE
MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION
KELVIN MITCHELL, )
)
Plaintiff, )
) CIVIL ACTION NO.
v. ) 2:20cv252-MHT
) (WO)
TOWN OF HAYNEVILLE, )
ALABAMA, et al., )
)
Defendants. )
OPINION
Plaintiff Kelvin Mitchell is the current chief of
police for the Town of Hayneville, Alabama. He names as
defendants the town and the following four councilmembers
in their individual capacities: Justin Pouncey, Lula
Tyson-Bailey, Sharon Reeves, and Cynthia McDonald. He
asserts the following federal claims against the town:
that it (1) denied him overtime in violation of the Fair
Labor Standards Act (FLSA), 29 U.S.C. § 201; (2) denied
him ‘procedural’ due process in violation of the
Fourteenth Amendment, as enforced through 42 U.S.C.
§ 1983; (3) and retaliated against him, in violation of
the First Amendment, as enforced through § 1983. He also
asserts two state claims (4 and 5) that the town removed
him from office in violation of Alabama’s laws
guaranteeing his right to contract and protection from
wrongful termination. He asserts his First Amendment
retaliation claim against the four councilmembers as
well.
The court has jurisdiction over Chief Mitchell’s
three federal claims under 28 U.S.C. § 1331 (federal
question), 29 U.S.C § 216(b) (FLSA), and 28 U.S.C. § 1343
(civil rights), and his two state claims under 28 U.S.C.
§ 1367 (supplemental jurisdiction).
This case is now before the court on the defendants’
motion for summary judgment. For the reasons explained
below, the motion will be granted in part and denied in
part.
I. Summary-Judgment Standard
Summary judgment is proper where “there is no genuine
dispute as to any material fact and the movant is entitled
to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
Where, as here, the non-moving party bears the burden of
proof at trial, “the moving party, in order to prevail,
must do one of two things: show that the non-moving party
has no evidence to support ... its case, or present
‘affirmative evidence demonstrating that the non-moving
party will be unable to prove ... its case at trial.’”
Hammer v. Slater, 20 F.3d 1137, 1141 (11th Cir. 1994)
(quoting U.S. v. Four Parcels of Real Property, 941 F.2d
1428, 1437–38 (11th Cir. 1991) (en banc)). In making its
determination as to whether summary judgment is
appropriate, the court must view all evidence and any
reasonable factual inferences in the light most favorable
to the non-moving party. See Matsushita Elec. Indus. Co.
v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
II. Factual Background
Hayneville is a small town, having a population of
approximately 1,000. Four of its residents serve as law
enforcement officers for its police department. One of
those officers is Mitchell, who currently serves, and has
served for nearly 18 years, as the town’s chief of police.
But those 18 years of service have not gone
uninterrupted. In 2018, Mitchell was fired from his
post. He was then re-hired and put on administrative
leave before ultimately being reinstated as chief eight
months later. This case concerns that interruption in
his tenure.
Mitchell alleges he was terminated in 2018 because
he supported the wrong, that is, losing, candidate during
Hayneville’s heavily contested 2016 municipal election.
The 2016 election was so heavily contested, in fact, that
suits were filed, and a clear victor did not emerge until
the spring of 2018. On April 18, 2018, shortly after the
dust from the election had settled, the new council
unanimously voted to remove Mitchell from his once and
future position as chief of police. The four
councilmembers who voted for Mitchell’s
termination--defendants Justin Pouncey, Lula
Tyson-Bailey, Sharon Reeves, and Cynthia McDonald--were
candidates whom Mitchell opposed in the election.
These four defendants testified that they voted to
remove Mitchell as chief either because they were
receiving verbal complaints about him from the community
or because they personally believed he was performing
poorly. The councilmembers also testified that they were
not aware of whom Mitchell politically supported during
the 2016 election and that political affiliation was not
a relevant consideration for chief of police.
Nonetheless, Mitchell asserts that the
councilmembers were aware of his political affiliation,
and fired him because of that affiliation, for four
reasons. First, Hayneville is a small town where
everybody knows everything about everybody. Second,
Mitchell was open about whom he supported (for example,
he door-knocked for his preferred candidate). Third, he
had a conversation with defendant Reeves’s husband, in
the presence of Reeves. During that conversation,
Reeves’s husband told Mitchell that Reeves, Tyson-Bailey,
and McDonald had a plan to get rid of town officials,
including Mitchell, if they were not on the right
political side. During that conversation, Reeves agreed
that she and the others had such a plan and said, “Yeah.
[That] is what we’re going to do.” Deposition of Kelvin
Mitchell (Doc. 52-2) at 52. And, fourth, Mitchell
directly told Tyson-Bailey whom he politically supported
in the election.
The council voted to remove Mitchell as chief on
April 18, 2018. It is undisputed that, prior to this
vote, he was not given a pre-disciplinary hearing; nor
had he been provided any notice of the grounds for his
termination. Mitchell, who was present at the vote,
asked the councilmembers to explain why he was being
terminated. But the councilmembers declined to answer,
opting instead to tell him that they would provide him
with the grounds for his termination during the next
council meeting.
The next council meeting came, and Mitchell was faced
with the same situation: The council refused to give him
a reason for his termination. At the meeting, the mayor
stated that he was opposed to Mitchell’s termination and
that he believed the council terminated Mitchell without
due process. Mitchell himself said the same and that he
intended to file a federal lawsuit. Several citizens
spoke on Mitchell’s behalf. Eventually there was an
uproar, and three of the defendant councilmembers walked
out of the meeting. One of those walkouts, Reeves, then
gave an interview with a local news channel and explained
that Mitchell had been terminated because he had a
history of failing to respond to 911 calls.
Fast-forward a month, and the council held another
meeting. At that meeting, the council appointed an
acting chief of police. But, two weeks later, on July
2, 2018, the council reconvened and voted to reinstate
Mitchell as chief and place him on administrative leave
with pay until further notice.
Mitchell stayed on administrative leave through the
fall. Then, in November, the town sent Mitchell a notice
that he was being considered for termination and had 10
days to request a hearing. Mitchell made such a request,
and a hearing was held on December 3, 2018. At the
hearing, the council presented written complaints about
Mitchell’s performance as chief. These written
complaints were all submitted to the council after
Mitchell’s original termination.
A week after the hearing, the council voted on
whether to remove Mitchell as chief of police. The vote
split two to two, with the result that Mitchell would not
be terminated. On December 17, 2018, Mitchell resumed
active work as chief, a position he holds to this day.
However, he was never formally reappointed as chief. He
instead holds his position as a ‘holdover’ official.
Throughout this process, Mitchell never missed a
paycheck and he remained covered by his government
provided health insurance. While he was out of a job
from April 18 to July 2, 2018, he received paychecks that
came out of his accrued leave time. He maintains that
he should recover the leave time that was used to pay his
salary during this period. He also asserts that the
ordeal caused him reputational and emotional harm because
councilmember Reeves told the press he was not doing his
job. Additionally, he says he lost out on a job
opportunity with a different municipality because of
Reeves’s comments to the press. However, he never
actually applied for that other job. Finally, separate
from his termination, he contends that the town owes him
upwards of $100,000 in unpaid overtime from years past.
III. Federal Claims
a. FLSA
As stated, Mitchell asserts a FLSA claim against only
Hayneville. He argues that the town has not compensated
him for thousands of hours of overtime pay. The town
concedes that it has not paid Mitchell this money but
argues that it is entitled to summary judgment on the
claim because he is simply not entitled to overtime pay.
The court agrees.
The FLSA requires an employer to compensate a
qualified employee at a rate of at least one and one-half
times the employee’s regular rate for hours worked in
excess of 40 hours in a single work week. See 29 U.S.C.
§ 207(a)(1). So, if the employee worked 43 hours in one
work week, he would be compensated at least one and
one-half times his regular rate for three of those hours.
Id. Overtime pay is awarded to both qualified
wageworkers and salaried workers. But this rule, like
most rules, has its exceptions and exemptions. One such
exemption, codified at 29 U.S.C. § 213(b)(20), is that
public agencies that employ fewer “than 5 employees ...
in law enforcement activities” during the work week do
not have to comply with the overtime.
Mitchell admits that Hayneville employed fewer than
five employees in law enforcement activities during all
relevant workweeks and that his employment falls into the
overtime exemption outlined in § 213(b)(20). See
Response in Opposition (Doc. 51) at 19. He contends,
however, that an unwritten exception to the exemption
should apply. He argues that the town “should be
precluded from asserting [its] exemption because the town
compensates overtime hours for all law enforcement
officers except [him].” Id. Put differently, he
proposes that a public employer waives its rightful
exemption to FLSA’s overtime requirement if the employer
voluntarily decides to pay any of its employees’
overtime.
However, neither the plain language of the statute
nor the implementing regulations state that the overtime
exemption is waived if overtime has been voluntarily paid
in the past. Moreover, outside of the plain, and
dispositive, text of § 213(b)(20), there are good reasons
to reject Mitchell’s rule proposal. First, his rule is
premised on the idea that he is being treated unfairly
compared to his subordinates. However, his salary is
nearly twice as much as the annual wage income of some
of his co-workers who do receive overtime. That
disparity would only increase if Hayneville were required
to give Mitchell overtime. Second, if small police
departments are understood to waive their exemption when
they provide any of their employees with overtime, then
those departments would be incentivized not to give
overtime to anybody--hurting all employees. At bottom,
§ 213(b)(20) leaves it up to small public agencies to
decide whether to award overtime to law enforcement
employees; that discretion is not taken away when it is
exercised.
Accordingly, summary judgment will be granted in
favor of Hayneville on Mitchell’s FLSA claim.
b. Procedural Due Process
Mitchell also brings a procedural-due-process claim
under 42 U.S.C. § 1983 against Hayneville, asserting that
his removal from his post as chief of police on April 18,
2018, violated his constitutional right to due process
because he was not afforded a pre-disciplinary hearing.
To survive summary judgment, Mitchell must create
genuine disputes of fact as to three elements: (1) that
he was deprived “of a constitutionally-protected liberty
or property interest,” (2) by the town, (3) through a
“constitutionally-inadequate process.” Grayden v.
Rhodes, 345 F.3d 1225, 1232 (11th Cir. 2003).
The town argues (1) that he did not have a protected
interest in his continued employment as chief of police
because he is a holdover official, and (2) that, even if
he had a protected interest, he was provided an adequate
post-deprivation remedy. It further argues (3) that his
injury is de minimis and therefore does not state a viable
deprivation.
Each of these arguments was addressed, and rejected,
in the court’s December 2020 opinion at the
motion-to-dismiss stage: Mitchell v. Town of Hayneville,
Ala., 2020 WL 7480551 (M.D. Ala. 2020) (Thompson, J.).
In that opinion, the court first concluded, based on
Alabama law, that a “holdover official” like Mitchell has
a right to retain his position until his successor is
chosen, absent cause to fire him. Id. See also Ala.
Code § 11-43-4 (“The clerk and such other officers
elected by the council shall serve until their successor
or successors are elected and qualified.”); City of
Foley--Municipalities--Elections, No. 1981-119, Ala. Op.
Att’y Gen., 1900 WL 10711756, at *2 (Sept. 23, 1990)
(explaining that a holdover position is a matter of right
which attaches to the officeholder “unless such holding
over be expressly or impliedly prohibited.”).
The court sees no reason now to depart from the
reasoning, or the outcome, of this decision because the
factual record after discovery affirmatively supports the
relevant facts pleaded in the operative complaint, and
the town has not provided, and the court has not found,
any controlling or persuasive authority to the contrary.
Mitchell could, therefore, be removed in one of two
ways. If his removal was for cause, then he was entitled
to a due-process hearing. A holdover official, until
replaced, maintains a “legitimate claim of entitlement”
to his job, which may be deprived by cause with a
preliminary hearing. Bd. of Regents v. Roth, 408 U.S.
564, 577 (1972). See also Ala. Code § 11-43-160(a)(2)
(provisions for termination of appointed city officials
after for-cause hearing); §§ 11-43-230 to -231
(provisions for pre-disciplinary hearing prior to
suspension or termination of certain city employees). If
his removal was by succession (that is, appointment of a
replacement), then no such hearing was required. Here,
Mitchell was not removed by succession. He was
terminated for cause.1
Because Mitchell was terminated for cause on April
18, 2018, he was entitled to notice and a hearing
beforehand--a hearing that he did not receive. See
Cleveland Board of Education v. Loudermill, 470 U.S. 532,
546 (1985) (“The tenured public employee is entitled to
oral or written notice of the charges against him, an
explanation of the employer’s evidence, and an
opportunity to present his side of the story.”); see
supra Ala. Code §§ 11-43-230 to -231.
The court’s prior December 2020 opinion also
addressed Hayneville’s other arguments, concluding (1)
that an adequate post-deprivation remedy did not absolve
1. Hayneville points to Kanitra v. City of
Greensboro, 769 S.E.2d 911 (Ga. 2015). Kanitra does not
warrant a different conclusion. There, the Georgia
Supreme Court held "that the City Council had authority
to appoint someone to replace [Kanitra} without regard
to cause.” Id. at 912 (emphasis added). Here, Mitchell
was not replaced; he was terminated for cause.
Hayneville because a pre-deprivation hearing was feasible
under the circumstances, see McKinney v. Pate, 20 F.3d
1550, 1562–63 (11th Cir. 1994) (en banc) (explaining that
post-deprivation remedies, like a state claim, satisfy
due process when a pre-deprivation remedy was impossible
or not feasible); see also Barr v. Johnson, 777 F. App'x
298, 303 (11th Cir. 2019) (explaining and applying
McKinney to pre-deprivation violations); Galbreath v.
Hale Cnty., Ala. Comm'n, 754 F. App'x 820, 827-28 (11th
Cir. 2018) (same), and (2) that a procedural-due-process
claim is viable even when, like here, the remedy may only
be nominal damages, see Carey v. Piphus, 435 U.S. 247,
266 (1978). The court still stands by its discussion of
these arguments. In short, the town’s motion for summary
judgment as to Mitchell’s procedural-due-process claim
will be denied.
However, Mitchell’s prospective remedies on this
claim are greatly limited. First, he cannot recover back
pay because he continued to receive a paycheck through
his return to the job in July 2018. He also cannot
recover compensatory damages for the loss of his health
insurance because his health-care coverage ended only a
day before it resumed again.
Second, Mitchell cannot pursue compensatory damages
for emotional distress through his
procedural-due-process claim because he has failed to
produce sufficient evidence that he has sustained such
injuries. A plaintiff’s testimony, alone, can “support
an award of compensatory damages for emotional distress
based on a constitutional violation.” Akouri v. State
of Fl. Dept. of Transp., 408 F.3d 1338, 1345 (11th Cir.
2005). However, the plaintiff’s testimony “must be
sufficiently articulated; neither conclusory statements
that the plaintiff suffered emotional distress nor the
mere fact that a constitutional violation occurred
supports an award for compensatory damages.” Id.
(quoting Price v. Charlotte, 93 F.3d 1241, 1254 (4th Cir.
1996)). In short, the evidence must establish a “genuine
injury.” Carey, 435 U.S. at 264.
Admittedly, Mitchell has presented evidence for a
factfinder to conclude that he has suffered a genuine
emotional injury. However, based on his own testimony,
that emotional harm was not the result of his
termination. His emotional harm was the result of
allegedly false statements made to the public by
defendant Reeves. Affidavit of Kelvin Mitchell (Doc. 52-
3) at 3 (“I was humiliated, upset, and embarrassed by
these false allegations.”). But Mitchell has not brought
a defamation claim: he has brought a due-process claim.
And for that claim, he has not presented any evidence
that indicates that the alleged deprivation, that is, his
termination, caused him emotional distress.
Accordingly, he has failed to establish that a “genuine
[emotional] injury” resulted from his termination, and
therefore compensatory damages for emotional harm are not
appropriate. Carey, 435 U.S. at 264.
Third, and finally, Mitchell cannot seek
compensatory damages for the job opportunity he allegedly
lost due to being terminated. He testified that prior
to his termination he was in employment conversations for
a better-paying police chief job in Dallas County,
Alabama but that these conversations ceased after he was
terminated. However, the evidence shows that he never
actually applied for the other job; nor has he presented
evidence from Dallas County officials indicating that the
conversations stopped because he was terminated as
Hayneville chief, as opposed to some other reason, such
as Dallas County’s having found a more qualified
candidate. Accordingly, Mitchell’s arguments for
compensatory damages based on this ‘lost’ job opportunity
are built on speculation. And speculation alone is
insufficient to place a fact in genuine dispute. See
Cordoba v. Dillard’s, Inc., 419 F.3d 1169, 1181 (11th
Cir. 2005).
Therefore, Mitchell’s procedural-due-process claim
survives summary judgment, but only to the extent that
he may pursue nominal damages and equitable relief in the
form of credit for the leave hours the town expended to
pay him while he was terminated.
c. First Amendment Retaliation
Mitchell claims that the town and councilmembers
Pouncey, Reeves, McDonald, and Tyson-Bailey retaliated
against him because of protected conduct, in violation
of the First Amendment as enforced by 42 U.S.C. § 1983.
He alleges that his support of certain political
candidates motivated defendants to remove him as chief
of police in 2018.
1. The Councilmembers
The councilmembers argue that qualified immunity
bars his political-association retaliation claim, which
is against them in only their individual capacities.
Qualified immunity “protects government officials
‘from liability for civil damages insofar as their
conduct does not violate clearly established statutory
or constitutional rights of which a reasonable person
would have known.’” Pearson v. Callahan, 555 U.S. 223,
231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S. 800,
818 (1982)). To determine if qualified immunity applies
here, the court engages in two distinct inquiries: (1)
whether Mitchell’s allegations “make out a violation of
a constitutional right,” and (2) whether “the right at
issue was ‘clearly established’ at the time of the
defendant’s alleged misconduct.” Id. at 232 (quoting
Saucier v. Katz, 533 U.S. 194, 201 (2001)).
The court will proceed to determine whether a
violation was committed by each councilmember before
deciding whether the right at issue was clearly
established at the time of the alleged violation. All
said, the court concludes that only Pouncey is entitled
to qualified immunity and summary judgment. Mitchell’s
retaliation claims shall proceed against the town and the
other individual defendants--albeit with only a few
available remedies.
i. Whether a Violation Occurred
“The First Amendment protects political
association.” Elrod v. Burns, 427 U.S. 347, 357 (1976)
(cleaned up). To prevail on his First Amendment
political-association claim, Mitchell must show that (1)
he engaged in constitutionally protected political
affiliation, and (2) “his protected conduct was a
‘substantial or motivating factor’” in the decision to
terminate him.2 Rodriguez v. City of Doral, 863 F.3d
1343, 1350 (11th Cir. 2017) (quoting Holley v. Seminole
Cty. Sch. Dist., 755 F.2d 1492, 1500 (11th Cir. 1985)).
If this burden is met, defendants may escape liability
only by showing that they “would have made the same
employment decision, even had [Mitchell] never engaged
in the protected conduct.” Id. (citing Mt. Healthy City
2. Defendants argue that Mitchell was not terminated
because he never missed out on a paycheck and retained
his health insurance. This argument confuses the scope
of Mitchell’s potential relief with the reality that
Mitchell was, indeed, terminated, even if he was
subsequently put on administrative leave and did not lose
out on a paycheck. If there is any confusion, the
council’s minutes say it all: “A motion was made ... that
Chief Mitchell[] be terminated ... Motion unanimously
carried.” April 18, 2018 Meeting Minutes (Doc. 46-4) at
3. And “[o]f course, termination constitutes an adverse
employment action.” Rodriguez v. City of Doral, 863 F.3d
1343, 1350 (11th Cir. 2017) (citing McCabe v. Sharrett,
12 F.3d 1558, 1565–67 (11th Cir. 1994)).
Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977)).
Defendants put forward arguments on all three steps.
To begin, the councilmembers argue that Mitchell has
not shown that he engaged in constitutionally protected
political affiliation because his role as chief of police
falls under the political patronage exception outlined
by the Supreme Court in Branti v. Finkel, 445 U.S. 507,
518 (1980). In Branti, the Court stated that political
affiliation is an impermissible reason for firing a
government employee absent a showing that “party
affiliation is an appropriate requirement for the
effective performance of the public office involved.”
445 U.S. at 518.
The councilmembers assert that Mitchell’s role as
the Hayneville chief of police is a position that
requires political affiliation to be performed
“effective[ly].” Id. This argument is belied by the
councilmembers’ own testimony. Each councilmember
testified that political affiliation is not a
consideration, let alone a requirement, for the effective
performance of the Hayneville chief of police. See
Deposition of Justin Pouncey (Doc. 52-10) at 13–14;
Deposition of Lula Tyson-Bailey (Doc. 52-22) at 6;
Deposition of Sharon Reeves (Doc. 52-21) at 8; Deposition
of Cynthia McDonald (Doc. 52-20) at 8. Accordingly,
Mitchell does not fall into the political patronage
exception, and, because Mitchell publicly supported
certain political candidates (going as far to canvass for
one of them) his political affiliation was unquestionably
constitutionally protected. See Branti, 445 U.S. at 518.
However, that does not end the analysis. To prevail
on his First Amendment political-association claim,
Mitchell must also show that “his protected conduct was
a ‘substantial or motivating factor’” in the decision to
terminate him. Rodriguez, 863 F.3d at 1350 (quoting
Holley, 755 F.2d at 1500).
To establish that an adverse action was motivated by
plaintiff’s protected conduct, a plaintiff must present
evidence that the decisionmakers were aware of the
political association at the time of adverse action. See
Smith v. City of Greensboro, 647 Fed. App’x 976, 982
(11th Cir. 2016) (citing Brungart v. BellSouth
Telecomms., Inc., 231 F.3d 791, 799 (11th Cir. 2000)).
And “if there is unrebutted evidence that the decision
maker did not have knowledge that the employee engaged
in protected conduct” the plaintiff will be unable to
establish causation even if the protected conduct and
adverse action are temporally proximate. Id. (quoting
Brungart, 231 F.3d 791 at 799).
Here, all four councilmembers testified that they
were unaware of whom Mitchell supported in the 2016
election. However, Mitchell has presented sufficient
evidence to rebut these assertions--at least for Reeves,
McDonald, and Tyson-Bailey. First, Mitchell testified
that he explicitly told Tyson-Bailey whom he planned to
support in the election. Second, he testified that prior
to the election he had a “storage room” meeting with
Reeves and her husband. Deposition of Kelvin Mitchell
(Doc. 52-2) at 51. During this meeting, according to
Mitchell, Reeves’s husband told Mitchell that Reeves,
McDonald, and Tyson-Bailey (but not Pouncey) had a plan
to “change the Town of Hayneville” by replacing the
then-mayor and his supporters, and that if Mitchell
continued to stay aligned with the mayor’s side, then
“there are going to be some changes.”3 Id.at 51-52. Not
only did she not disagree with her husband’s recitation
of her, McDonald, and Tyson-Bailey’s plan to “get[] rid”
of Mitchell if he stayed on the wrong political side,
Reeves, according to Mitchell, validated her husband,
saying, “Yeah. This is what we’re going to do.” Id. at
52 (emphasis added). Based on this testimony and viewing
the facts in the light most favorable to Mitchell, a
reasonable factfinder could determine that Reeves,
3. Defendants contend that this conversation cannot
establish awareness because Mitchell “does not even
mention his purported political support of a specific
candidate.” Reply Brief (Doc. 54) at 22. While this is
true, a reasonable factfinder could read the testimony
in its entirety and conclude, based on the context and
implicit assertions, that Reeves, McDonald, and
Tyson-Bailey all knew whom Mitchell supported. Further,
because Mitchell maintained his political allegiances and
was ultimately terminated as warned, Reeves’s husband’s
prophecy come-to-life provides compelling circumstantial
evidence that Tyson-Bailey, McDonald, and Reeves were
aware of Mitchell’s political association.
Tyson-Bailey, and McDonald were acting in concert and
were aware that Mitchell supported their political
opponents before they voted to remove him.
However, Mitchell has not presented sufficient
evidence to rebut Pouncey’s denial of knowledge about his
political associations. Again, Pouncey was not mentioned
in the storage-room conversation and that evidence cannot
attach to Pouncey. Nevertheless, Mitchell attempts to
rebut Pouncey’s denial of knowledge about his political
associations in two ways. First, he argues that
Hayneville is a small community, making it “difficult to
believe that Defendants were unaware of who did or did
not support them politically.” Response in Opposition
(Doc. 51) at 38. But a person’s political affiliation
can be held privately, even in a small community, and the
argument that community size, alone, can establish
awareness of neighbors’ political affiliation steps into
the realm of inadmissible speculation. See Cordoba, 419
F.3d at 1181 (“Speculation does not create a genuine
issue of fact.”). And second, Mitchell argues that
Pouncey was aware of his political affiliations because
Pouncey filed a lawsuit against the former mayor; but an
unrelated lawsuit is irrelevant to whether Pouncey had
knowledge of whom Mitchell politically supported.
Lacking evidence establishing his requisite awareness,
no reasonable factfinder could find that Pouncey’s vote
was motivated by Mitchell’s political affiliation.
Summary judgment will therefore be granted for Pouncey
on this claim.
Nonetheless, as discussed, there are genuine
disputes of fact as to whether three of the four
councilmembers--Reeves, Tyson-Bailey, and McDonald--were
aware of Mitchell’s political associations. And because
Mitchell was terminated right after the 2016 election was
resolved, he has created a genuine issue of fact as to
whether his termination was motivated by his political
affiliation. See Stanley v. City of Dalton, 219 F.3d
1280, 1291 (11th Cir. 2000) (holding that a plaintiff’s
burden in showing the defendants were motivated by
protected conduct is not a “heavy one”); see also Thomas
v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir.
2007) (holding that causation “can be met by showing
close temporal proximity between the [protected conduct]
and the adverse employment action.”).
Because Mitchell has satisfied his requisite
showings as to Reeves, Tyson-Bailey, and McDonald, the
burden shifts to these defendants to show that they would
have terminated Mitchell absent his political
associations. See Rodriguez, 863 F.3d at 1350. For this
burden, defendants have produced evidence indicating that
they terminated Mitchell because they had been told about
or personally observed Mitchell failing to perform his
duties as chief of police. However, this evidence is not
sufficient to put the question beyond genuine dispute.
While it may (or may very well not) be true that
defendants believed Mitchell was not adequately
performing as chief,4 the evidence in the record, when
4. Defendants claim that prior to the vote to
terminate Mitchell they were told that Mitchell was not
responding to 911 calls. However, defendants did not
investigate these alleged verbal complaints or inquire
into these complaints with Mitchell himself. Defendants
viewed in Mitchell’s favor, is sufficient for a
reasonable factfinder to determine that Mitchell would
not have been terminated absent his political
associations. As already discussed, Mitchell testified
that Reeves’s husband, in Reeves’s presence, told
Mitchell that Reeves, McDonald, and Tyson-Bailey were all
a part of a plan to remove public employees that supported
their opponents. Indeed, Reeves’s husband essentially
told Mitchell that they planned to retaliate against him
unless he stopped his political affiliations with other
candidates. But there is more. For over a month the
refused to tell Mitchell about these alleged complaints
for weeks after they terminated him and only acquired
documentation of any complaints against Mitchell months
after they terminated him. Once informed of these
complaints, post-termination, Mitchell presented
evidence indicating that the complaints against him were
baseless. Accordingly, the record does not
“indisputably” establish that defendants were “in fact
motivated, at least in part, by objectively valid
reasons” in terminating Mitchell. Stanley, 219 F.3d at
1296; Cf. Rioux v. City of Atlanta, Ga., 520 F.3d 1269,
1285 (11th Cir. 2008) (finding that it was beyond dispute
that officials had a valid reason to take an adverse
action against an employer where the officials relied on
an unrebutted neutral, official investigation and report
into the plaintiff’s misconduct).
council refused to tell Mitchell why he was terminated,
even though Mitchell repeatedly asked for an explanation
under threat of suit, which could lead a factfinder to
determine that defendants were then, and are now, masking
their unconstitutional “behavior behind a complex web of
post hoc rationalizations.” Holley, 755 F.2d at 1505
(quoting Peacock v. Duval, 694 F.2d 644, 646–48 (9th Cir.
1982)). Additionally, Mitchell was terminated once the
new council was elected--just like Reeves’s husband
suggested to Mitchell would happen if Mitchell supported
the wrong candidate. Meanwhile, the complaints that
supposedly supported the decision to fire Mitchell did
not surface in writing until after he was terminated; and
there is a genuine dispute as to whether those complaints
were investigated. Considering all the evidence, whether
defendants would have fired Mitchell regardless of his
political affiliations “is a factual dispute that must
be resolved at trial and is inappropriate for resolution
on summary judgment.” Lewis v. Eufaula City Bd. of Educ.,
922 F. Supp. 2d 1291, 1305 (M.D. Ala. 2012) (Thompson,
J.).
Therefore, Mitchell has created genuine disputes of
fact as to whether Reeves, Tyson-Bailey, and McDonald
violated Mitchell’s constitutional right to engage in
political association protected by the First Amendment.
ii. Whether the Right Was Clearly Established
The court now turns to the remaining
qualified-immunity determination: Whether Reeves,
Tyson-Bailey, and McDonald violated clearly established
law when they voted to terminate Reeves. See Pearson,
555 U.S. at 231 (holding that qualified immunity cannot
attach if an official, acting in his discretionary
function, violated clearly established law). In
addressing whether a legal right was clearly established,
the overarching question before the court is whether “the
state of the law ... gave [defendants] fair warning that
their alleged treatment of [the plaintiff] was
unconstitutional.” Hope v. Pelzer, 536 U.S. 730, 740
(2002). There are three recognized pathways for
providing such notice and clearly establishing law: (1)
factually indistinguishable caselaw from the Eleventh
Circuit Court of Appeals or Supreme Court, (2) broad
statements of legal principles that apply with “obvious
clarity to the circumstances,” or (3) “conduct so
egregious that a constitutional right was clearly
violated, even in the total absence of case law.” Crocker
v. Beatty, 995 F.3d 1232, 1240 (11th Cir. 2021). So, was
the law clearly established when defendants voted to
terminate Mitchell? The answer is yes.
It was clearly established at the time of Mitchell’s
termination that his termination could not be motivated
by his political association.5 It has long been a feature
5. Despite defendants’ contrary protestations, it
has long been clearly established that termination is the
quintessential adverse-employment action--even if that
termination is short lived and even if it resulted in
minor economic damage. See Branti, 445 U.S. at 513. And
here, it is undisputed that Mitchell was unequivocally
terminated for a short time, see April 18, 2018 Meeting
Minutes (Doc. 46-4) at 3, even though he was later put
on administrative leave and was able to continue
receiving pay by using saved leave hours.
of law as declared by the Supreme Court and the Eleventh
Circuit that the government cannot fire its employees
solely because of whom they politically support unless
that political support is a requirement of their job.6
See Branti, 445 U.S. at 514-16; Mt. Healthy, 429 U.S. at
287; Elrod, 427 U.S. at 357; see also Rodriguez, 863 F.3d
at 1350 (holding that the government may not take adverse
actions against a public employee “solely because of his
political association or beliefs”).
Defendants do not dispute this clearly established
rule. Rather, they argue that they were not, in fact,
motivated by Mitchell’s political association when they
fired him. Or, alternatively, they argue that they were,
at least, motivated in part by lawful and unlawful
6. To the extent defendants assert that it was not
clearly established that Mitchell’s job as chief fell
outside of the political patronage exception outlined in
Branti, 445 U.S. at 513, that contention is without
merit, because, as explained earlier, defendants,
Mitchell’s employers, all testified that political
affiliation was an irrelevant consideration for the post.
Deposition of Justin Pouncy (Doc. 52-10) at 13–14;
Deposition of Lula-Tyson Bailey (Doc.52-22) at 6;
Deposition of Sharon Reeves (Doc. 52-21) at 8; Deposition
of Cynthia McDonald (Doc. 52-20) at 8.
considerations--that is, they acted with mixed motives.
However, as explained above, Mitchell has placed both of
those factual contentions in genuine dispute.
The Eleventh Circuit has held that the “presence of
a jury issue about a defendant’s improper intent does not
necessarily preclude qualified immunity.” Stanley, 219
F.3d at 1295. Put differently, even when a plaintiff has
created genuine disputes of fact as to whether the
defendant’s protected conduct was a substantial
motivating factor, that does not mean qualified immunity
is unavailable. Rather, when the “facts assumed for
summary judgment purposes ... show mixed motives (lawful
and unlawful motivations) and pre-existing law does not
dictate that the merits of the case must be decided in
plaintiff's favor, the defendant is entitled to
immunity.” Id. That is, the defendant is entitled to
qualified immunity if the record “indisputably
establishes that the defendant in fact was motivated, at
least in part, by lawful considerations” and pre-existing
law does not dictate a result in plaintiff's favor. Id.
at 1296.
Here, however, the summary judgment record does not
‘indisputably’ establish that defendants terminated
Mitchell on a lawful basis. Rather, a reasonable
factfinder could conclude that there was “no mixed
motive, just an unlawful [] one,” meaning “qualified
immunity could not apply.” Rioux v. City of Atlanta,
Ga., 520 F.3d 1269, 1286 (11th Cir. 2008) (Edmonson,
C.J., concurring).
If a factfinder determines that Mitchell’s removal
was motivated solely by his political affiliation, then
Reeves, Tyson-Bailey, and McDonald violated clearly
established law. See Rodriguez, 863 F.3d at 1350. If a
factfinder determines that Mitchell’s removal was
motivated, at least in part, by permissible
considerations (and pre-existing law did not dictate a
result in his favor), then these individual defendants
are entitled to qualified immunity. See Stanley, 219
F.3d at 1296. But based on the evidence in the record,
the court cannot say which of these factual narratives
will bear out. See Holley, 755 F.2d at 1501 (holding
that the First Amendment political-association causation
determination is “a question of fact ... which generally
must be resolved by the jury or judge sitting as
factfinder.”). Accordingly, genuine disputes of fact
preclude Reeves, Tyson-Bailey, and McDonald from being
granted qualified immunity.
One final point. The outcome here is different from
the court’s prior grant of qualified immunity for the
individual defendants on Mitchell’s
procedural-due-process claim. See Mitchell, 2020 WL
7480551, at *7. In that analysis, the court determined
the individual defendants were entitled to qualified
immunity because, despite finding a constitutional
violation, it was not clearly established that a holdover
official like Mitchell was not an at-will type of public
employee that could be fired without process. Id. That
analysis has no weight here because it has been clearly
established that even an at-will public employee may not
be terminated for engaging in conduct protected by the
First Amendment. “Although at-will Government employees
may be fired with or without reason, they may not be
fired for exercising their constitutional rights.”
McMullen v. Carson, 754 F.2d 936, 938 (11th Cir. 1985)
(citing Branti, 445 U.S. at 514–16); Mt. Healthy, 429
U.S. at 283–84 (“Even though he could have been
discharged for no reason whatever ... he may nonetheless
establish a claim ... if the decision ... was made by
reason of his exercise of constitutionally protected
First Amendment freedoms.”)
Accordingly, McDonald, Reeves, and Tyson-Bailey are
not entitled to qualified immunity or summary judgment
on Mitchell’s First Amendment retaliation claim. The
claim shall proceed against all individual defendants,
except Pouncey, who is entitled to qualified immunity.
2. Hayneville
Because Mitchell has shown that the majority of the
councilmembers voted to remove him in violation of the
First Amendment, he may impute those councilmembers’
improper motives to Hayneville. See Mason v. Vill. of
El Portal, 240 F.3d 1337, 1339 (11th Cir. 2001) (holding
that the improper motive of a majority of council voters
can create municipal liability). Accordingly, Mitchell
has a viable First Amendment political-association claim
against the town.7
3. Prospective Remedies
As with his procedural-due-process claim, Mitchell
cannot pursue compensatory damages for his First
Amendment retaliation claim. He may, though, pursue
punitive damages under this claim against McDonald,
Reeves, and Tyson-Bailey in their individual capacities.
A jury may assess punitive damages in an action under
§ 1983 if it determines the defendants’ actions were
motivated “by evil motive or intent” or when the
defendants’ actions “involve[] reckless or callous
7. Unlike the individual defendants, qualified
immunity is not available to municipal entities, like
Hayneville.
indifference to the federally protected rights of
others.” Smith v. Wade, 461 U.S. 30, 56 (1983). Here,
Mitchell has presented evidence that Reeves, McDonald,
and Tyson-Bailey, working in concert, terminated Mitchell
because he refused to support their preferred politic
candidates (themselves). A reasonable juror could
conclude that such actions, if true, constituted “callous
indifference” to Mitchell’s First Amendment right. Id.
Granted, the prospective punitive damages may be
limited given the lack of compensatory damages. See BMW
of N. Am., Inc. v. Gore, 517 U.S. 559, 574 (1996) (holding
that the ratio between the harm suffered by the plaintiff
and the punitive damages award is one factor to consider
when evaluating whether a punitive award is
constitutional). However, while compensatory damages
play a role in the scope of punitive damages,
compensatory damages are not necessary for a jury to
award punitive damages. See Carey, 435 U.S. at 264 n.22
(citing a case holding that nominal damages can “support
an award of punitive damages”); see also Sepulveda v.
Burnside, 432 F. App'x 860, 866 (11th Cir. 2011)
(collecting cases where punitives were awarded with only
one dollar in damages). At bottom, when a plaintiff can
establish that defendants acted maliciously or
recklessly, “[w]hether to award punitives is left for the
jury, which may or may not make such an award.” Wright
v. Sheppard, 919 F.2d 665, 672 (11th 1990).
Punitive damages, however, are not available against
the town itself. See City of Newport v. Fact Concerts,
Inc., 453 U.S. 247, 271 (1981). But like in the
procedural-due-process context, equitable relief is
viable against Hayneville as to Mitchell’s retaliation
claim.
Accordingly, this claim will proceed against
Hayneville and against Reeves, McDonald, and Tyson-Bailey
in their individual capacities. As to Hayneville,
Mitchell may seek equitable relief and nominal damages.
As to the three remaining individual defendants, he may
seek nominal damages and punitive damages.
IV. State Claims
Because Mitchell has abandoned his state claim for
breach of contract against Hayneville, see Response in
Opposition (Doc. 51) at 1 n.1, summary judgment will be
granted on that claim.
Mitchell also brings a state ‘wrongful-termination’
claim against Hayneville. He alleges he was wrongfully
terminated under Alabama law when he was fired as
Hayneville chief of police without a pre-disciplinary
hearing. For this claim, the town advances two merits
arguments and several arguments about Mitchell’s scope
of relief. The court will first briefly address the
merits arguments.
Hayneville argues that Mitchell cannot bring a
wrongful-termination claim because (1) his term of office
had expired, and (2) because he was not terminated “as
envisioned by the statute.” Motion for Summary Judgment
(Doc. 45) at 41. Neither argument is availing.
Section 11-43-230 of the Code of Alabama requires
municipalities to provide a pre-disciplinary hearing to
law enforcement officers who are being terminated for
cause. A “law enforcement officer,” as defined by
Alabama Code § 11-43-231, does not include “any person
whose term of office has expired.” Therefore, according
to the town, Mitchell was not entitled to a hearing
because his term of office expired in 2016--two years
before his termination. This argument paints an
incomplete picture.
Under Alabama law, Mitchell was entitled to a
pre-disciplinary hearing because even though his official
term of office had expired, his term of office as a
holdover official was nonetheless running. Under Alabama
law, for towns like Hayneville with a population of fewer
than 6,000 people, “The clerk and such other officers
elected by the council shall serve until their successor
or successors are elected and qualified.” Ala. Code
§ 11-43-4. Until such succession, the lapsed official
becomes a “hold over” official, which is a position held
as a matter of right. See City of Foley - Municipalities
- Elections, No. 1981-119, Ala. Op. Att’y Gen., 1990 WL
10711756, at *2 (Sept. 23, 1990). Therefore, Mitchell’s
term of office as a holdover official had not expired.
Hayneville’s second contention that Mitchell was not
terminated as “envisioned” by § 11-43-230 is more easily
resolved. The town once again argues that Mitchell was
not terminated because he ultimately never lost out on a
paycheck. To support this argument, the town does not
cite Alabama law but instead cites a handpicked
definition from a single dictionary. However, the court
need not delve into the weeds of legal dictionaries
because the Hayneville town council explicitly voted to
“terminate” Mitchell, and Mitchell was terminated, albeit
for a short time. April 18, 2018, Meeting Minutes (Doc.
46-4) at 3. Accordingly, Mitchell was terminated as
envisioned by § 11-43-230, and he falls under that
statute’s protection from being fired without a
pre-disciplinary hearing.
Merits aside, the court now turns to Hayneville’s
arguments concerning Mitchell’s scope of relief for his
wrongful-termination claim. Mitchell seeks equitable
relief, nominal damages, and compensatory damages for
this claim. Response in Opposition (Doc. 51) at 1.
However, as discussed in this court’s prior opinion,
compensatory damages for back pay are not available to
him because he was paid in full throughout the
three-month long duration of his termination and his
health-insurance never lapsed. See Mitchell, 2020 WL
7480551, at *3. Nonetheless, Mitchell still seeks
nominal damages and equitable relief for his
wrongful-termination claim. Equitable relief is
available, but nominal damages are not.
As defendants reiterate, Alabama Code § 11-47-23
requires that all claims against municipalities for
“damages growing out of torts shall be presented within
six months from the accrual thereof or shall be barred.”
Ala. Code § 11-47-23. Hayneville argues that Mitchell
failed to provide timely notice of his
wrongful-termination claim and therefore cannot pursue
any monetary remedies, nominal or otherwise. The town
is correct.
Mitchell brought this suit over six months after his
wrongful-termination claim accrued. Therefore, his suit
itself failed to timely “present[]” his
wrongful-termination claim. Ala. Code § 11-47-23.
Nonetheless, he argues that he did timely present his
claim in two other ways. First, he asserts that he
presented an ‘intent to sue’ letter to the council two
months after he was removed as chief of police. Second,
he gave an ‘intent to sue’ letter to the town attorney,
who forwarded that letter to the Alabama Municipal
Insurance Company. Through these two letters, according
to Mitchell, the town was put on statutory notice of his
wrongful termination claim.
But here’s the rub. Neither of these letters mention
a wrongful-termination claim, nor were they given to the,
the town clerk, as required by § 11-47-23. While the
letters may have given Hayneville actual notice that
Mitchell had issues with his termination and that he
intended to sue, the letters did not provide the
“statutorily required notice” to the town clerk that he
would bring a wrongful termination suit. Cobb v. Aponte,
2010 WL 2609279, at *2 (M.D. Ala. June 28, 2010) (Coody,
M.J.) (“Actual notice of a claim does not replace the
statutorily required notice.”). This failure is
especially true here because Mitchell’s letter to the
town council, the only letter Mitchell himself sent to
town representatives, does not mention his termination.
It mentions only his dispute over unpaid income and
overtime. Exhibit 13 (Doc. 52-13) at 2; see generally
Large v. City of Birmingham, 547 So. 2d 457, 458 (Ala.
1989) (“Mere knowledge of the incident resulting in
injury does not satisfy the objectives of the notice-of-
claim statute.”). Mitchell, therefore, failed to comply
in a timely manner with the notice requirement, and his
wrongful-termination claim, to the extent it seeks
monetary damages, nominal or otherwise, is time-barred
by § 11-47-23.
However, Alabama Code § 11-47-23 presents no barrier
to Mitchell’s wrongful-termination claim to the extent
that it seeks equitable relief. And because Mitchell’s
wrongful-termination claim is otherwise viable on the
merits, Hayneville’s motion for summary judgment on this
claim will be denied. Accordingly, in terms of remedies,
Mitchell’s sole avenue for relief under his
wrongful-termination claim is an equitable order
requiring Hayneville to credit him with the leave hours
that were used to pay him while he was terminated from
April 18, 2018, to July 2, 2018.
***
In sum, defendants’ motion for summary judgment will
be granted in part and denied in part. The motion will
be granted as to Mitchell’s FLSA overtime claim against
Hayneville, his state breach-of-contract claim against
the town, and his First Amendment retaliation claim to
the extent it is against Pouncey.
The motion will be denied as to his
procedural-due-process claim against the town for nominal
damages and equitable relief; his First Amendment
retaliation claim against the town for nominal damages
and equitable relief, and against Reeves, McDonald, and
Tyson-Bailey for nominal and punitive damages; and his
wrongful-termination claim against the town for equitable
relief. The motion will be granted in favor of defendants
in all other respects (including limitations on relief)
as to these claims.
A judgment consistent with this opinion will be
entered separately.
DONE, this the 6th day of February 2023.
/s/ Myron H. Thompson
UNITED STATES DISTRICT JUDGE