Gerhart v. Hayes

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _______________ m 99-20005 _______________ SUSAN L. GERHART, Plaintiff-Appellee VERSUS EDWARD J. HAYES, GLENN GOERKE, JAMES T. HALE, and WILLIAM A. STAPLES, Defendants-Appellants. _________________________ Appeal from the United States District Court for the Southern District of Texas _________________________ June 29, 2000 ON PETITION FOR REHEARING EN JERRY E. SMITH, Circuit Judge: BANC Treating the Petition for Rehearing En Banc as a Petition for Panel Rehearing, the Before HIGGINBOTHAM and SMITH, Petition for Panel Rehearing is DENIED. In Circuit Judges, and FALLON, District response to the petition, however, the court Judge.* determines that it need not have decided * * District Judge of the Eastern District of (...continued) (continued...) Louisiana, sitting by designation. whether the plaintiff’s statements regarding the liability by showing that it would have taken allocation of funding were of public concern or the same action even in the absence of the whether they were constitutionally protected protected conduct. Id. at 287. speech. Instead, it was dispositive of plaintiff’s First Amendment retaliation claims In our original opinion, we concluded that that she could not establish that her speech Gerhart had failed to satisfy the first of these was a “substantial factor” motivating de- prongs, because when she criticized the fendants’ termination decision and that the amount of discretionary funding the university defendants had shown that they would have retained, she “was speaking in her role as an taken the same action even in the absence of employee, and, consequently, her expression her speech. Accordingly, part IV of the was not a matter of public concern and was opinion, 201 F.3d 646, 650 (5th Cir. 2000), is not constitutionally protected.” 201 F.3d hereby deleted, and the following is at 650. But because Gerhart’s claim fails un- substituted: der the second and third prongs, we can avoid the more difficult question of whether her speech regarding the RICIS funding was on a IV. matter of public concern. See, e.g., Connick v. The defendants appeal the denial of their Myers, 461 U.S. 138 (1983); Wallace v. Texas motion for summary judgment on Gerhart’s Tech Univ., 80 F.3d 1042, 1051 (5th Cir. First Amendment retaliation claim. First, they 1996); Moore v. City of Kilgore, Tex., 877 contend that she has not set forth sufficient F.2d 364 (5th Cir. 1989). facts to establish that her statements criticizing the allocation of RICIS’s funds were With respect to the causation prong, then, constitutionally protected speech. Next, they defendants note that only defendant Hayes argue that even if her speech was protected, made the decision to terminate Gerhart. The she cannot show that her statements were a undisputed summary judgment evidence is that substantial or motivating factor in their Hale was not involved with personnel matters decision to terminate her. Finally, defendants involving RICIS and made no recommendation argue that even if her protected speech was a or decision regarding Gerhart’s employment. substantial factor in the decision to terminate her, they have established undeniably that they While Goerke, the former president, would have terminated her regardless of that approved Gerhart’s recommended termination speech. before leaving office in August 1994, it is undisputed that his approval was never acted In Mt. Healthy Bd. of Educ. v. Doyle, 429 upon. In fact, Goerke subsequently gave U.S. 274 (1977), the Court set forth a three- Hayes permission to evaluate Gerhart’s prong test that a plaintiff must satisfy to performance independently. prevail on a First Amendment retaliation claim. That test provides that: (1) a plaintiff must first Staples had no role whatsoever in the ter- show that his speech was on a matter of public mination decision. Instead, his only in- concern; (2) he must prove that his speech was volvement was as the final authority in the a “substantial or motivating factor in the university’s appeal process. Thus, in no way termination;” and (3) the defendant can escape has Gerhart established that these defendants 2 were motivated by her statements to terminate Defendants’ summary judgment evidence her, because she cannot show that they took establishes that they would have fired Gerhart any actions as result of her speech. regardless of her stated positions on the RICIS funding. GerhartSSwho was hired to diversify Hayes, then, was the only defendant who and increase the sources of RICIS fund- made the decision to terminate Gerhart. He ingSSdoes not dispute that she failed to secure also was aware of her stated position that the any new funding during her two years on the accumulated funds should be used for research job. Nor does she dispute that the overall purposes, not discretionary spending, a funding for RICIS declined precipitously dur- position with which he disagreed. From these ing her tenure. Notably, even she conceded two facts, Gerhart asserts that there was that it was appropriate for Hayes to link his sufficient evidence of causation to require that assessment of her job performance to her suc- this issue be submitted to the jury. cess in diversifying and increasing the funding sources for RICIS. But these facts are insufficient to defeat summary judgment. Gerhart has offered no Hayes’s May 1995 notification letter other evidence that would establish that the recounted these very reasons for her motive behind Hayes’s decision to terminate termination. There is no evidence that her was to retaliate for her having spoken out defendants would not have fired her because on this issue. In Crawford-El v. Britton, 523 of these failures, and all of their evidence U.S. 574, 600 (1998), the Court held that suggests they would have done so. Therefore, where a defendant public official moves for defendants have established that, even if summary judgment, “the plaintiff may not re- Gerhart’s speech was protected and was a spond simply with general attacks upon the de- substantial factor motivating their termination fendant’s credibility, but rather must identify decision, they would have taken the same affirmative evidence from which a jury could action in the absence of that speech. See Hillis find that the plaintiff has carried his or her v. Stephen F. Austin State Univ., 665 F.2d burden of proving the pertinent motive.” Ger- 547, 551-52 (5th Cir. 1982) (rejecting as hart has failed to set forth any evidence of im- clearly erroneous the factual finding that the proper intent with respect to Hayes or any plaintiff’s non-renewal was predicated on his other defendant. First Amendment speech, and granting summary judgment). Gerhart’s First Amendment retaliation claims also fail under the third prong of the The order denying summary judgment is Mt. Healthy analysis. “[E]ven if we assume REVERSED, and a judgment of dismissal is the exercise of protected first amendment ac- RENDERED in favor of defendants. tivity played a substantial part in the decision to terminate an employee, the termination is not unconstitutional if the employee would have been terminated anyway.” White v. South Park Indep. Sch. Dist., 693 F.2d 1163, 1169 (5th Cir. 1982). 3