Professional Documents
Culture Documents
Kelley v. Shalala, 1st Cir. (1998)
Kelley v. Shalala, 1st Cir. (1998)
Kelley v. Shalala, 1st Cir. (1998)
____________________
No.
97-1090
VINCENT DENOVELLIS,
Plaintiff, Appellant,
v.
Defendant, Appellee.
____________________
No.
97-1091
PAUL H. KELLEY,
Plaintiff, Appellant,
v.
Defendant, Appellee.
____________________
No.
97-1092
LAURENTINA JANEY-BURRELL,
Plaintiff, Appellant,
v.
Defendant, Appellee.
____________________
Before
____________________
Janey-Burrell.
Jodie
_____
____________________
-33
LYNCH,
LYNCH,
Circuit Judge.
Circuit Judge.
______________
nationwide restructuring of
for
Children
offices
and
During
Families
reorganized
Although
"Hub of
course
of a
the
of
the Administration
its
ten
regional
adjunct offices.
affectionately referred to
as the
out to
and
did so
employees
by reorganizing
to
one,
As
from
accomplishing
two levels
this
by
of managerial
eliminating its
in
the
Boston
accepting
office
a demotion or
were
given
the
option
laterally transferring to
of
either
the same
Three of these
42
U.S.C.
Act
of
1978 (CSRA),
Pub.
L.
No.
95-454, 92
Stat.
1111
that
the
proposed
discrimination by
that
HHS
violated
reassignments
forcing
the
them to
CSRA by
-33
constituted
illegal
age
retire prematurely,
and
failing
to
follow proper
procedures
for
DeNovellis
also
reduction-in-force.
said that
Janey-Burrell
the reassignment
and
decisions were
made in retaliation for prior EEO claims they had filed which
equitable plains
they falter.
a different
district
court judge,
under
Fed. R.
Civ.
P.
Burrell
into
her
pre-reassignment
position
pending
this
appeal,
that stay is
Fed. R. Civ. P.
60(b).
We affirm.
retirement.
of their
I
I
We
not
moot.
claims are
-44
In
1993,
Vice
President
Gore
agencies
instituted
the
to make federal
responsive to
the public.
review and
Families (ACF),
which administers
human
service
with Dependent
streamline
Children.
the ACF
In
to Families
bureaucracy by
reducing
plan to
the number
of
administrative
offices.
five
The
offices,
including
management
level of
October
regional offices
Boston,
management instead
1994,
reorganize
were
the
Boston
into five
not
directed
to
goal-driven work-groups
leaders
comprise
and
the
Deputy
Regional
plan
In
to
in accordance
goal
have one
two levels.
implemented
hub
eliminate
so they would
of the extant
office
selected as
The five
Administrator
now
Regional Administrator
ACF
at the
November
GS-14 level
1993,
prior
Janey-Burrell
a mid-level manager at
to the
had
reorganization.
filed
an EEO
In
complaint
-55
and the
alleging
race and
Richard Stirling,
gender discrimination.
In April
1994,
specific duties.
EEO
complaint
temporary
against
assignment,
retaliation
Galligan
alleging
for having
when
that
filed her
a second
he
placed
her
on
this
action
was
in
In
reorganization plan,
Janey-Burrell was
goal leader.
with the
selected
placed
Along
to be
on
not chosen
other mid-level
temporary
assignment
pending
to be
managers not
was permanently
reassignment
to
was assigned
Johnston,
to the
where
she
Office of
served
the agency.
Janey-Burrell
as the
Department's
W.
Violence
During
streamlining
1995 and
1996, in
order
volunteered to
five
the
left
to continue
relocate, but
GS-14
Four employees
Janey-Burrell did
mid-level managers
remaining
not.
This
within
the
and
the reorganization.
In
Regional Operations
June
1996,
Diann Dawson,
the
ACF
-66
five
remaining GS-14
Burrell,
mid-level
to equivalent positions
managers, including
in the hub
Janey-
offices around
the country.
to
different
locations.
proposed that
Dawson's
to
Janey-Burrell
in San Francisco.
Chicago, Dallas,
New York,
that Janey-Burrell
and Atlanta.
and the
for her
requested
to the
days of receipt of
be harder
Dawson
others respond
would
letter
proposed
the letter.
to pursue
her EEO
claims against
On July
9, 1996,
response.
Dawson
letter
had
and
reassignment.
said
Janey-Burrell received
she
considered
Dawson
had
Dawson's
received Janey-Burrell's
Janey-Burrell's
objections
to
decided to
1996.
On August 13,
the
-77
stay in Boston
if
wrote a
He concluded, "If
me
know."
allowed
For Janey-Burrell,
her to
stay
this
in Boston
in
downgrade
a GS-13
would have
position at
to prevent her
reassignment.
granted the
On
plaintiff's
September
30,
application
for
1996,
Judge
preliminary
Saris
denied
injunction.
Plaintiff
pending
filed a
notice of
appeal and
a motion
for stay
On November 22,
1996, the motion was heard by Judge Gertner, to whom the case
pending appeal.1
since
position
____________________
1.
The dissent
effect
argues that
reconsideration
Judge Gertner's
of Judge
62(c).
new
of the
court wishes to
district court
60(b) power,
denial
in
Saris's
ruling was
in
a case
a preliminary injunction.
however, it should
judge
If a
the Rule
may
The
not reconsider
-88
reorganization.
the choice of
remaining in Boston
II
II
Janey-Burrell's
reasons.
As
the
claim
district
fails
court
for
found,
she
number
of
has
not
demonstrated
service
irreparable
claims (as
administrative
probability of
to
injury
which
remedies),
success on
and, save
she
has
she
for
not
has
the merits. We
her
exhausted
not
civil
her
demonstrated
do not
reach the
A.
We
issuance
A district court
to the
movant; (3)
a balancing
of
as
contrasted with
the hardship
the relevant
equities,
to
the movant
if interim
of
a grant
or denial
of
the injunction.
See Gately
___ ______
v.
The party
-99
issuance of injunctive
first
standard
claims
by
governs
federal
service rights
issuance
government
of
injunctive relief
employees
The
on
their civil
is controlled
by
has traditionally
dispatch of its
and
that
This
on
cases.
been granted
the widest
omitted).
Id.
___
latitude in
the
at 83 (citation
Sampson
_______
stands for
the
proposition that,
from
dismissing
before enjoining a
civil
service
government agency
employee
who
has
not
the
facts
irreparable
F.3d at
underlying
employee's
allegations
by plaintiffs
the
Chilcott v. Orr,
________
___
Sampson in denial of
_______
being discharged
of
See Gately, 2
___ ______
747 F.2d
29 (1st
injunction sought
who did
not
454-55
back pay);
-1010
relief
in
discrimination
claims
brought
by
government
claim is involved.
In this
as high
a showing of irreparable
because
of
the
harm as Sampson.
_______
different policies
and
That is
circumstances that
are
____________________
2.
We
agree that
prohibiting
factors.
there
is
The prohibiting
anti-discrimination
effectuating them.
Cir. 1996)
strong
discrimination based on
retaliation claims).
policy
of retaliation against
those who
is
legislative
important
of Civil Rights
here is
in
Act of
apply to
not whether
these
they alter
the rules
as to
issuance
extent to
of preliminary
retaliation is available
after trial
on the merits.
In
this circuit,
the rules
governing
the issuance
of
the
order to obtain
traditional test in
still satisfy
injunctive relief.
738 (1st
whether the
Cir. 1996).
In
to meet the
established
in
Astra, the
_____
question was
traditional test
706(f)(2)
of
Title
the
VII, which
We flatly
rejected the
views of
other circuits
injunction.
See Astra, 94
___ _____
traditional
test
F.3d at
743; see
___
-1111
satisfied
in
Title IX
Gately holds
______
may
obtain
injunctive
discretion, upon
taking
that a
relief,
affairs."
the
in
the
demonstrating sufficient
into consideration
granted
government-employee plaintiff
government
"the wide
in
court's
irreparable harm,
latitude traditionally
dispatching
district
its
own
internal
In
and
discrimination claims,
the
both civil
service claims
question may
arise whether
court to apply.3
is
squarely
before
us.
in refusing
to grant
Even
under
the
a preliminary
lesser
Gately
______
its discretion
injunction against
the
B.
Irreparable Injury
__________________
On
appeal,
Janey-Burrell
bases
her
claim
of
____________________
(requiring
be satisfied in
traditional test to
ADEA suit).
3.
-1212
loss
of $13,000
if she
emotional distress;
stays
there will
in Boston;
be a
she will
loss of
suffer
prestige; her
impaired if
she is
injunction will
understand
this
complaints
of
individual
parts
in San
Francisco;
have a chilling
job action
to
lack of
effect on others
be in
discrimination.
do
and the
these factors
who would
retaliation
Neither
in
amount
to
an
sum
for her
nor
in
irreparable
We start with
the obvious.
It
is Janey-Burrell's
San Francisco or
Boston at a
of status.
If she
diminution
in pay,
perhaps other
under
there is no diminution in
stays
damages if she
which
constitute
in
but will
traditional Rule
income
may
reduced salary.
be
Boston, she
recover
recovered
irreparable injury.
suffer
that pay
65 standards,
later
not
and
Even
temporary loss
does
she
pay or loss
will
all of
If
of
usually
In
addition,
while
Janey-Burrell
may
recover
on
the
merits,
psychologically
the
fact
troubled by an
that
an
employee
may
be
does not
usually constitute
irreparable injury
warranting injunctive
-1313
relief.
will
status,
suffer
loss
of
even
if
true,
is
also
job action.
no explanation was
not enough
reputation from an
to create
irreparable
injury.
We
effect
and
counsel.
left
with
interference
with
The breadth of
has little
made in
are
attraction.
every case
the
arguments
the
ability
about chilling
to
work
with
chilling effect
alleging retaliation.
rule that
irreparable injury
bringing a
retaliation claim
may be
and then
argument may
It cannot be
established simply
saying that
be
the
by
interim
relief
from
contributing to
the plaintiff's
or from
pending appeal.4
filing
point in her
case
the
or for stay
____________________
4.
-1414
raised sua
issuing
sponte
the stay
by the
second
district court
pending appeal.
Plaintiff is
judge
in
basically
the
plaintiff for
sufficient
to
the
first time
establish
injunctive relief.
a chilling
in
appellate briefs
effect
and
is
to obtain
This
is not
that it
is a
to say
that a retaliation
claim may
highly fact
specific inquiry.
See Holt
___ ____
v.
(allegations
in
Cir. 1983)
Hocking Corp.,
______________
666
F.2d
1037,
1043-44
(6th
v. Anchor
______
Cir.
1981)
(explaining Holt as
____
involving the
federal government
must be
in cases
"likely" and,
in
circumstances, "extraordinary").5
In
____________________
5.
Cir.
The dissent
1987)
in
cites Marxe
_____
support
the
v. Jackson,
_______
position
833 F.2d
that
the
1121 (3d
potential
chilling
In
effect in this
Marxe, the
_____
case constitutes
irreparable harm.
plaintiff was
fired by her
employer against
EEO charges.
She subsequently
brought
suit for
retaliatory firing.
The district
court
about the
See
___
potential chilling
id.
___
at
1124.
effect that
The
Third
might
otherwise
occur.
Circuit
reversed.
-1515
goes
primarily
to
plaintiff's own
the effect
that
effect on
injury.
on third
the federal
judicial
the
In
third
government
with
will
deeply
its efforts
particularly
where
response to
pressure from
voters to
here to
viewed in
be
operations,
facts
support anything
the
to
arguments before
Judge
the context
do so.
Saris, we
is
There
than a
can
by
streamline its
streamlining
other
to
as to
affected
the
not
parties must be
interference
parties,
in
are no
hypothetical
Considering
say with
great
refusing
As to the
effect of a transfer
on Janey-Burrell's
to
another
location
irreparable
land.
chooses not
locations and
were designed
More
accept the
this effect.
There
is no
counsel in other
Procedure
involves
Rules of
to permit discovery
importantly, it
transfer or
the Federal
is
stay
to accept the
Civil
throughout the
Janey-Burrell's choice
in Boston.
If
to
Janey-Burrell
located in
____________________
any
evidence that
a chilling
effect might
-1616
occur
and that
C.
Probability of Success
______________________
transfers
would
effect
an
impermissible
the
discriminatory
transfer her
theory
was motivated by
warrants
retaliation.
much discussion.
As
to
Only
the
the third
first
two
[T]he
evidence
employees
demonstrates
over
while
two
group
leaders.
sixty
over sixty
The
Administrator is
One
forty-something
fifty-eight
were
were
retained as
Deputy
Regional
year old.
year
old
another was
year old
two
reassigned
a sixty-four
reassigned, while
A
that
was
retained.
was
reassigned
These
not
statistics
support
an
reassignment
are
inference
decision
adequate
that
was
to
the
based
on
DeNovellis
__________
v. Shalala,
_______
Sept.
1996)
30,
(order
No. 96-11655-PBS
denying
at
8-9 (D.
preliminary
Mass.
injunction).
evidence, direct
____________________
6.
favor
in
that
she
may
have
an
administrative
remedy.
that the
Even so, in
avoidance
of the
disruption of
the
injunctive relief in
See Sampson,
___ _______
First Amendment
prior to
367 (1983)
and declining
see also,
________
judicial cause
or
-1717
civil
(assuming violation
to create
cases involving
of
of
Arnett
______
constitutional right to
discharge from
government
As
probability of
existence of
EEO complaints
to the
retaliation claims,
success,
Janey-Burrell
must
and the
subsequent choice
in
F.3d 526,
535
show
establish
the
she is
forced to
Design, Ltd., 83
_____________
order to
(1st Cir.
v. First Step
__________
1996).
Janey-
Rather,
that
for
its true
motive of
v.
retaliation against
Hicks, 509
_____
1991).
U.S.
her.
See St.
___ ___
502 508-12
(1993);
____________________
7.
If plaintiff wins
compensated
and
her
will
receive
attorney's fees.
attorneys
to
fees
successful
will be
reasonable
route of awarding
plaintiffs
to
dispel
8.
Janey-Burrell
claims
she
was subject
to
two
acts of
temporary
assignment in April
she
given
was
the
Francisco or staying
first act
of
Janey-Burrell
choice
in Boston.
claimed retaliation
coming when
transferring
Judge Saris
and
to
San
focused on the
appropriately
found
-1818
reassigned to other
cities.
Each
was
given
the
same
choice
accepting a downgrade.
of
accepting
Three
reassignment
or
of
Burrell and
treated
any
workers.
other
Galligan, that
differently
Further,
than a
than
desire to
be a
her similarly
retaliate.
selected to
cause her
assignment in October
1994.
been placed
co-
many origins
The decision
situated
to be
made was
managers not
on temporary
____________________
she was
ultimately assigned
to a
significant position,
as
9.
lost
DeNovellis filed a
on the merits.
he has
10.
Galligan
selected
to
made
be
recommendations
goal
leader
as
in
to
the
who
would
reorganized
be
ACF.
the recommendations
The record
men,
Burrell
and
shows that
the five
selected to
offers no
evidence
motivated by discriminatory
suggesting
and
whites.
that
animus or a desire
-1919
be goal
Janey-
Galligan
was
to retaliate
demotion
while staying
in Boston
in June
1996.
All were
as
well.
Those
responses
were reviewed
by
the Regional
Director, not Galligan, and she, not Galligan, made the final
decision
to
influence).
prior claims
proof of
reassign
(even
assuming
Galligan
had
some
of discrimination.
causation is
Under
insufficient to
these circumstances,
show probability
of
III
III
After
losing
their
motions
for
chose to
preliminary
injunction, DeNovellis
and Kelley
retire.
Their
See New
___ ___
IV
IV
The
preliminary
orders
of
the
district
court
denying
Janey-Burrell is ended.
Costs to appellees.
Dissent follows.
-2020
BOWNES,
BOWNES,
majority
concludes that
(dissenting).
(dissenting).
plaintiff Janey-Burrell
has failed
The
to
demonstrate
injunction.
disagree with
the majority
on both
issues and
I
I
injury
requirement
disagreement
whether
to
Janey-Burrell,
must
first
note
my
a preliminary
injunction
of
irreparable
1964 (Title
VII),
42
should be
granted in
U.S.C.
2000e,
and
a case
under the
Age
621-34.
be held to the
like circumstances.
employees
-- whether
private sector
-- is
they work
for the
the "familiar
There
is
applied to all
government or
for the
[four-factor] standard
likelihood of success
employee under
irreparable
for
injury,
See ante at 9.
___ ____
no
reason
to
treat
the
government
as
discrimination
governmental employers is
or the ADEA.
at least as serious
-2121
Discrimination by
as discrimination
by
non-governmental employers.
See Olmstead v.
___ ________
United States,
_____________
the government
will be imperiled if it
scrupulously.
Our
potent, the
teacher.
government is
the
omnipresent
example. . . .
The majority
issuance
of
circumstances.
preliminary
injunction,
depending
for the
on
the
presumably
including a
discrimination
case against
private
sector employer.
involving
government employees
asserting
only "civil
in cases
service"
of 1978, Pub. L.
No.
U.S.C.) (CSRA).
"genuinely extraordinary"
forth in Sampson
be required
showing of irreparable
v. Murray, 415
U.S. 61, 92
to make a
injury, as set
n.68 (1974).
See
_______
______
___
-2222
ante at 10.
____
would
apply
third,
intermediate
standard
in the
case
of
____________________
1.
I believe,
however, that
the policies it
Sampson's heightened
_______
I would apply
at
9, the
employees.
Other
same
as
In cases of non-probationary
to
See
___
non-governmental
that Sampson's
_______
we
courts have
standard of irreparable
in the context of
standard and
heightened
the probationary
603
According
to the
majority,
"Gately squarely
______
holds
probationary
"type of case"
to which
Sampson applied.
_______
One need
look no further
Court in Sampson
_______
repeatedly
referred
to
the
fact-bound
far short of
is
issuance
the type
a necessary
of
stated that
injunctive power . .
of
be
injunction
this holding,
"[u]se
of a
. , when
probationary employees
should
to the
in
__
immediately following
Court
of injury
predicate
a temporary
reserved for
of the
court's
discharge
is an
[the
the
issue,
genuinely
extraordinary] situation."
Gately,
______
2 F.3d at
1233
(quoting Sampson,
_______
in Gately).
______
415 U.S.
Thus, the
to which Sampson's
_______
of
employee who
a probationary
has raised
at 91-92)
"type of case"
the discharge
only civil
service
claims.
-2323
is involved."2
Ante at 10.
no
Such employees
____
employer
had
been
a nongovernmental
entity:
the government
into consideration
(quoting
Gately, 2
______
majority, if the
F.3d
at
1234).3
plaintiff happens to
taking
Thus,
Ante at 12
____
according to
be a government
the
employee
I recognize
that,
in a
employees
alleging discrimination,
latitude"
language quoted
by the
case
Gately
______
involving
did apply
majority.4
government
the "wide
also recognize
____________________
2.
It is important to
(1974), and
a discrimination
so-called "civil
claim against
service" employee
a
who
governmental employer
3.
It is worth
the
rationale
extraordinary"
irreparable
See ante at
___ ____
10.
It
is
for
the
anomalous
"genuinely
was offered as
that
it
reappears
as
part
of
the
4.
In
addition,
Gately
______
would
appear
to
require
government
the quotation
should apply
do
case
-2424
precedent.
a probationary
employee).
Neither
in
______
VII
contains no indication
the Act.
1975)
See Douglas
___ _______
v. Hampton, 512
_______
same substantive
rights and
to enforcement of
to give public
remedies that
should be
(D.C.Cir.
employees the
had previously
been
738 F.2d 1107, 1110 (10th Cir. 1984) (same); Porter v. Adams, 639
______
_____
F.2d 273, 278 (5th Cir. 1981) (same; also holding that exhaustion
of
administrative remedies
not
required
by
federal
____________________
employee
The quotation as
cited
Perhaps
Sampson; the
_______
"civil service"
claim may
the
respect
to
seeking
VII or
preliminary
discrimination
is not
___
personal services."
Title VII or the
injunction
stereotyping.
statutes,
which supersede
do
"to
ADEA not to be
Janey-Burrell
statutory rights --
on
But
at
the
of
basis
[a]
alleged
contract
to
created by
on
federal
personal services.
vindicate
her
federal
contract -- I
services" gloss
-2525
for
least with
a plaintiff
enforce
Such rights
is
to an
of action,
invidious
Because
rules.
ADEA cause
seeking
be analogous
employer's procedural
a Title
hurdle
when seeking
because of
happens
to maintain
the mere
the status
fortuity that
to be the government.
quo
pending trial
the discriminating
To put it
employer
treatment when it
sector
employer.
emphasize
that
Title
VII and
a private
the
ADEA
CSRA
"'procedural safeguards
in
effectuating the
discharge.'"
words of the
In the
policy."
(1980).
majority
government
to explain
why its
intermediate
discrimination claims
"does not
by the
Gately standard
______
require
for
as high
is
policies
"because of
the different
Ante at
____
and circumstances
that
F.3d at 1233-34).
-2626
of
the
civil
service
system."5 See
___
ante
____
at
11.
And
such
discrimination by governmental
as discrimination
employers is at least
by non-governmental employers.
as serious
See Olmstead,
___ ________
There
is
simply
no
principled
years of service,
charge their
Janey-
reason why
as CSRA
employees who
would not treat the governmental employer any more leniently than
the
non-governmental,
stricter
standard
governmental
to
as
the
majority
government
employees when
does,
employees
they seek a
by
than
applying
to
non-
preliminary injunction
based
on
alleged
discrimination.
would
apply one
single
____________________
5.
Cir.
issuance
of
proposition that
injunctive
plaintiff makes
relief
are
a discrimination
"the rules
not
governing the
altered
claim.
(1st
because
Such plaintiffs
the
must
I fully
traditional
test"?
injunctions sought
government
subject
employee
by
non-governmental
claims discrimination,
overcoming
the
"wide
employees:
the
traditionally
standard
for
government
employees,
and
simply
preliminary
injunction
employees.
applied
standard
to the
the
Ante at 12.
____
Astra
_____
the
hurdle of
granted
majority would
to Gately's additional
______
latitude
if
involved
ordinary
EEOC,
not
private
four-factor
a special,
heightened standard.
-2727
"traditional
test"
to
all
Title
VII
or
ADEA
plaintiffs,
majority's
distinction
B
B
between
how
also
it
disagree
treats
with
the
"discrimination
claims
brought
by
is involved,"
ante at 10, and those discrimination claims which are joined with
____
According to
as to which
plaintiff
claim.
has brought
Ante at 12.
____
both a
____
and
a CSRA
claim would be
discrimination claim
The majority
may arise"
here:
Id.
___
To
CSRA
a "genuinely
should not be; the highest hurdle to which those claims should be
subjected is
I cannot
imagine why
The anomalous
apparent when we
intermediate
of
this
consider an example.
the
nature
Gately
______
If a
possibility
becomes
plaintiff alleges a
standard
-2828
of
irreparable
injury
in
would
apply
this
intermediate
standard,
and
The majority
not
Sampson's
_______
see
___
ante
____
at
11;
Aikens,
______
460
U.S. at
716,
than
VII and
mere
CSRA
Assume
now that
the same
plaintiff
adds a
second
--
get the
(Sampson's
_______
benefit
"genuinely
injury instead
of
a more
____
advantageous
extraordinary"
showing
of
standard
irreparable
majority leaves
(to it)
this question
open, ante at
____
12, implying
The
that
this court might, in some future case, answer the question in the
affirmative.
But
national
such an answer
policy that
employers
not discriminate
the strong
against their
___ ______
U.S. at 326.
any extra
weight --
the majority's
sector employees.
Under
Ante at 12.
____
is applied to private
should not be
-2929
rather
not carry
permitted to ratchet
up the
additional violation
is added
to the
employee's
complaint.
whether a
violating
second
alone or is joined
federal
law
(the
CSRA)
to an
in
addition
to
II
II
The majority
demonstrate
standard
or
irreparable
injury,
the intermediate
whether
Gately
______
Sampson's
_______
standard is
failed to
heightened
applied.
that Janey-Burrell
has demonstrated
be
In particular, I believe
irreparable injury
through
against
discrimination claims.
will
well.
retaliated
her underlying
against
if
they
testify
to
the alleged
her
claims.
This chilling
effect
could
leave Janey-Burrell
district court.
Even if
have merit,
In limiting its
-3030
analysis to Judge
that,
upon reconsideration,
the
district
court (Gertner,
J.)
success on
It
can be
constituted
motion
the district
for a preliminary
injunction.
pending
court
appeal, it
is being
to
Although
Judge Gertner's
recognized that,
asked
on Janey-Burrell's
"[i]n effect,
reconsider
Judge
Saris'
court
"plenary
a stay
. . .
this
thoughtful
analysis."
The
district
rulings if it
has
v.
36 F.3d 136,
Inc.,
____
899 F.2d
119,123 (1st
authority"
to
and to
v. Barclays American/Commercial,
______________________________
Cir.
1990) (Even
after entry
of
of Rule 52(b) is
in order to "correct[]
Once
the case
Gertner,
purposes of
. . . manifest errors of
had been
the latter
transferred from
constituted
this case.
the
stood in
entertain
motions to
law or fact.").
Judge Saris
district
court
to Judge
for
the
reassigned
to allow reconsideration
shoes
of
first judge,
reconsider previous
-3131
and
rulings
"was free
to the
to
same
extent
as [first
judge]
would have
been.");
see Flibotte
___ ________
v.
(same).
Undertaking
explicitly considered
that
the
merits of
Janey-Burrell was
would
reconsideration,
likely to succeed
regarding the
injunction test;
and she
other
relevant
Gertner
retaliation
findings
the
Judge
that she
without a restrainer;
she made
two
prongs
of
granted Janey-Burrell
the
preliminary
a stay
pending
appeal.
do
not believe
we
stay,
can hold
that
Judge Gertner
the
Janey-Burrell.
Even
if
Judge
preliminary injunction as to
Gertner's reconsideration
were
the
standard, but
that does
to review
an appellate
the ruling
court will
abdicate its
responsibility
of the
nisi
prius court.
____________________
6.
The
same reasoning
analyze Judge
would apply
Gertner's grant of
_____
a fortiori if
___________
we were
a restraining order
to
under the
-3232
815
(4th Cir.
1992) (Appellate
review
of grant
or denial
of
abuse of
aside
of appellate courts to
discretion a district
jury verdict as
review for
excessive).
Indeed,
to set
preliminary injunctions."
J.
773
Direx, 952
_____
(1982)).
subserve
justice."
Discretion
and not
Sturman
_______
must
to impede
v. Socha,
_____
be exercised
or defeat
463
or denial of
Emory L. J. 747,
"in
the ends
A.2d 527,
a manner
to
of substantial
531 (Conn.
1983)
(internal
Corp.,
_____
87
A.2d
discretion,
430,
a court
objective" of
432
should
(N.J.
1952)
not lose
(In
sight
exercising
of its
"paramount
its
S. Ct. at
Application
13
(1st
Likewise,
Cir.
1986)
(quoting
"misapplication of the
abuse of discretion."
Bellotti,
________
641
F.2d
law to particular
at
1009).
facts is an
For example,
-3333
below ignored
relied
an
upon
improper
factor,
or,
the court
significant weight,"
though
assessing
all
at 929.
agree with
the majority
one loses
a management
standard; such
and
the district
job fails to
harms -- including
meet the
irreparable harm
compensated by
See Sampson,
___ _______
believe
it
money damages
415 U.S. at
was
error,
court
if plaintiff
91-92; Gately, 2
______
however,
for
the
-- can be
prevails at
trial.7
F.3d at 1233-34.
district
to a
court
to
irreparable
deserving
injury.
Judge Saris
significant
found applicable),
weight"
namely
ignored
(which
the chilling
"a
material factor
Judge Gertner
effect
of
correctly
retaliatory
factors.
____________________
7.
Bonser, 54 F.3d
______
1995)
A person
including staying
DeLaughter v.
__________
The
1982)).
person whole.
-3434
3 F.3d
See
___
1522, 1524
It
is
well
established that,
"[i]f
the plaintiff
adequately
natural
support a
compensable by money
sequel.
Thus, a
cognizable threat of
__________________
restraining order."
such harm
is a
can
(citations omitted); cf. Elrod v. Burns, 427 U.S. 347, 373 (1976)
___ _____
_____
In this case,
the heightened
standard applies:
ability to pursue
she would
to go unchecked.
held
suit
presents a
"a
Title
situation calling
part of a court."
Cir.
1987).
VII
involving
alleged
have
retaliation
sensitivity on
actions
if apparent
Other courts
for increased
Adverse employment
in her
integrity of the
be concomitantly damaged --
that
be damaged
the
"can cause
potential
discourage
Marxe,
_____
scheme,
'it is crucial
Commission's
ability
discrimination not
to
investigate
be impaired.'")
of the statutory
Employment Opportunity]
charges
(quoting EEOC
____
of
systemic
v. Shell Oil
__________
-3535
Co.,
___
466 U.S.
54, 69
(1984)).
Similarly,
where a
plaintiff
alleges
retaliation
preserve the
for
status quo
filing an
EEO
can have a
complaint,
failure to
"deleterious effect
on the
oppositional
the interests of
public
interest
(public
policy
1986).
not forget
in
We must
Garcia v.
______
preventing
not only
employment
discrimination."
"clearly
favors the
free
flow
of information
A retaliatory
discharge carries
the
distinct risk
may
be
that other
deterred from
rights under
the Act
with it
employees
protecting
their
or from providing
__________________
These risks
may
irreparable
be found
to constitute
injury.
Holt v.
____
(emphasis added).
I agree with
would hold
that,
chilling effect
protect their
found
in appropriate
of retaliation
rights under
injunction, even
circumstances,
on the
ability of
the antidiscrimination
to constitute sufficient
preliminary
the
employees to
laws may
irreparable injury to
under the
potential
be
warrant a
heightened standard
of
-3636
Sampson
_______
v.
decisions,
Murray.
______
but does
circumstances
sufficient
it
The majority
not make
believes
to satisfy the
opinion
it clear
such
alludes
whether and
chilling
to
these
under what
effect
may
be
for a
In
minimizing
Janey-Burrell's
chilling
effect
argument,
of awarding
attorneys fees
to successful
n.7.
But
plaintiffs to
meritorious suits."
disincentive of
an
intimidate potential
dispel
Ante at 17
____
based on the
employer's retaliatory
vendetta
prevent a
which
can
plaintiff
In
sufficient
this
case,
expectation that
irreparable harm
Janey-Burrell
she will
described by the
has
suffer
articulated
the same
type of
the
Janey-Burrell's
suffering a
thereby discourage
similarly adverse
fate.
"if potential
witnesses to
Marxe,
_____
833 F.2d
will be reduced to
witnesses observe
that the
Id.
___
-3737
fear of
at 1126.
some degree,
courts afford
prompt
The
not to
majority notes
be transferred, simply
But
witnesses cannot be
the
of an
form
remedied so easily.
is not dependent
transfer
of the
The
on whether the
involuntary
in grade
witnesses
could choose
by accepting a demotion
Ante at 13.
____
Burrell prevails.
that Janey-Burrell
to
demotion on
chilling effect on
retaliation comes in
San Francisco
many
by
Janey-
or
Indeed,
the threat
that their
speaking
out could
result in
their
distant city.
no witnesses
are willing to
will never be
a transfer to a
then she
share
the
majority's
concern
that
not
every
to
obtain
preliminary injunction
merely
by
able
asserting that
to
____________________
8.
the
same time
transfer to
(June
11) that
California, but on
HHS
ordered Janey-Burrell's
two months
later.
This was
six
days before
the
effective date
of her
transfer (two days before DeNovellis's) and more than three weeks
after
DeNovellis filed a
Formal (Stage 2)
Grievance protesting
-3838
14.
fear of retaliation.9
See
___
ante at
____
the risk that a plaintiff whose claim has merit will nevertheless
be
unable
to
prove
her
claim because
she
cannot
meet
the
majority's
standard
for
demonstrating
with
specificity
discrimination
employer against
by the
afraid to testify
it highly
refuse
unlikely that a
to
nevertheless
an
testify
on
because
of
the
plaintiff are
I find
enough to
discrimination
would
is reluctant
chilling
now
allegedly retaliatory
underlying
that she
the
to actual
be willing to jeopardize
affidavit attesting
knows
the
that
effect
to tell
of
the
all she
employer's
Wishing
underinclusive, I
to
be
neither
overinclusive
nor
assessment of
give
Janey-Burrell
the
benefit
the
chilling
effect
of
her
of
the
doubt
regarding
the
employer's
alleged
retaliation.
____________________
9.
for
se
rule
that a
conclusory
assertion made
by
the
chilling effect
Ante at 14.
____
as the
and to
such a chilling
effect.
As
obtain injunctive
relief."
I note below,
I would affirm
this
-3939
Janey-Burrell
is a
years of exemplary
non-probationary
employee with
twenty-five
Shortly after
interjected
himself
in the
implementation
of
adverse actions
rank.
See
___
infra at
_____
45-46.
sought
would simply
maintain
the
without
causing any
serious
harm
reorganization or operations.
Importantly,
status
to
her
See Wetzel
___ ______
the injunction
quo
pendente
employer's
she
lite,
overall
v. Edwards, 635
_______
F.2d
283, 286
a preliminary
rights of the
quo
and
one
to
provide
mandatory
relief.).
Given
these
This
Gately.
______
result is not
There, we
allegations
that
found such
went
reputational injury."
beyond
irreparable harm
"temporary
loss
result in
in plaintiffs'
of
pay
or
We
emphasized the fact that the Gately plaintiffs were "arguing that
______
their statutorily-based
not merely
civil rights
"claiming that
they [were]
[would] be
violated," and
'entitled to
F.3d at 1234
additional
Gately, 2
______
In addition to
-4040
distinguishable
plaintiffs
were not
completion of
district court
requested
seeking interim
an administrative
relief"
the Gately
______
injunctive relief
appeals process,
"unquestionably had
equitable
we noted that
the authority
(citing
the
pending
and that
the
to issue
the
judicial
relief
federal
civil
procedural
rights
claims, and
statutes
in
those civil
addition
rights
to
her
merely
statutes grant
the
It is true
administrative remedies
Gately factors.
______
Murray,
the
fundamental
and thus
one of
the
plaintiff
in
Sampson
_______
v.
was a
government
for a
mere four
months.
Murray,
______
Ms. Murray
litigation,
exhausted her
in
Gately factors.
______
had worked
She sought
have lasted
Equitable considerations
surely cast
her in
who had
for the
an injunction
which could
than Janey-Burrell,
another
for years.
a different
in Boston
light
for more
-4141
This
difference is
amplified when
we consider
the
until
can
the
rights
of
the
parties
be
fairly
and
fully
451
F.2d 1190, 1197 (2d Cir. 1971) (citing 7 James Wm. Moore, Federal
_______
Practice
________
preliminary injunction
merely
sought
to
1955)).
preserve
the
status
quo,
transfer, she
even though
her
been resolved.
the "status
if the Court
Ms. Murray, in
had permitted
ordered employment.
In
the
Gately
______
maintaining
plaintiffs,
who
were
____
entitled
to
an
injunction
III
III
Finally, I
that
on
disagree with
the majority's
conclusion
the merits
of her
retaliation claim.
-4242
Janey-Burrell
filed
three
EEO
complaints,
retaliation.
two
of
which
involved
complaint alleged
claims
that, in
of
April
her
having
filed
discrimination.
involuntary
her
Her
transfer
first
complaint
third
EEO
from
Boston
of
complaint
to
San
race
and
alleged
gender
that
Francisco
was
her
in
Although
injunction
the
present
motion
for
preliminary
Judge
of the merits
to
a position
office
of
Johnston
the
stated
of great
in
significant
in the
director,
his affidavit
Burrell's
significance
former regional
of Janey-Burrell's
that
community in
the
Philip
W. Johnston.
Galligan
proposed the
expertise.
That
hardly
sounds
like
retaliation."
____________________
10.
Judge
succeed
on
Saris did
the
find
merits of
that
her
Janey-Burrell
CSRA
claim.
was
The
likely
to
court held,
asserted merely
came
showing
required to meet
justify
a preliminary
failed to satisfy
the heightened
requirement to
injunction in
that
type of
case.
See
___
-4343
Whether
analysis,11 it
Burrell
seeks
involuntary
we agree
addresses the
preliminary
transfer
to
or
disagree
with
wrong retaliation
injunction
San Francisco;
she
the
foregoing
claim.
against
claims
Janey-
her
1996
that that
____
transfer,
after almost
twenty-five years
of service at
has nothing to do
opinion erred
a matter
as
of
law by
HHS in
the court
Judge Saris's
failing to
analyze
the
this
Applying
complaint (her
our
precedents
second retaliation
to
Janey-Burrell's
claim) leads
me to
third
disagree
succeed
on
retaliation,
engaged
the merits.
Janey-Burrell
To establish
had
in protected conduct;
employment
decision; and
(3)
to
prima facie
demonstrate
the
protected
that
case of
(1)
she
from an adverse
conduct
and
the
Designs, Ltd., 83
_____________
Title
causally connected.
Cir. 1996).
The
ADEA and
individual
therefor.
who has
filed
an
EEO
complaint
from
retaliation
____________________
11.
her
second
temporary
EEO
complaint
detail
to
an
--
alleging
that
unclassified position
the removal
with
and
undefined
like her to
-4444
his special
have
to be correct or successful.
context, "there is
they
be reasonable."
(1st
Cir. 1994)
that
[the
wording requiring
(citations omitted).
retaliation
provisions]
"[I]t is
protect[]
Sias v.
____
F.3d 13, 15
'well settled'
an
employee
Id. (quoting
___
(9th Cir.
1978)).
Janey-Burrell's
protected
conduct.
protecting such
filing of
See 42
___
U.S.C.
conduct); Oliver
______
an EEO
claim constituted
2000e-3(a)
(specifically
Francisco
to
and
the
circumstances,
Wyatt,
_____
transfers
_________
negative
undoubtedly
35 F.3d
covered
by
at 15-16
Title
or
demotion
VII
adverse
(pointing
"such
assignments,
as
refusals
GS-13
were,
employment
846
to San
under
actions.
the
See
___
to "other
adverse actions"
demotions,
_________
disadvantageous
_______________
to
promote,
unwarranted
toleration of harassment
by other
an
unfavorable transfer
decision);
1997)
to
DeNovellis v.
__________
(noting that
employee,
taking
including
constitute
Shalala, 124
_______
something
divesting
an
adverse
employment
(1st Cir.
of
consequence
her
of
from
significant
-4545
an
The
majority
concludes
causal
demotion."
inferences
seldom
and
processes."
between transfer or
be shown through
circumstantial
be eyewitness
cannot
Ante at 17.
____
Janey-Burrell
that
testimony
evidence because
as
to
the
"[t]here
employer's
as
will
mental
Id.
___
to be insufficient
I find
facts
set forth in
the government
months of her
I disagree.
other things,
undisputed by
-- to
be sufficiently persuasive.
gender-based discrimination
Regional Administrator
on the
of ACF
part of
for Region
Within
five
Hugh Galligan,
I,
the
Galligan removed
1994,
Galligan
personally
Burrell,
announcing
following
Monday.
belongings
by
the
delivered
removal
and
Galligan instructed
that Monday,
April
11.
memorandum
detail
her
to
to
Janey-
effective
the
move all
her
When Monday
arrived,
door with
-4646
this kind
official
of personal involvement
of Galligan's
rank.
It
was unusual
reeks of
Needless
to say,
behavior for
retaliation.
an
See
___
1991)
(evidence
of
supervisor's
suggest a retaliatory
("A showing
preoccupation"
of discharge soon
activity specifically
"vengeful
F.2d at 110
protected by
would
. .
. Title
VII .
in an
. .
is
Galligan told
her "It's
bad
news.
You're not
Francisco.
going to
like
this."
As its legitimate
its
personnel actions
related to a reorganization
of its
offices,
intended to
efficient.
streamline
the agency
and
its offices,
and efficiency is
make it
more
to reorganize
But
rationale
as
pretext
is not
invidious
to
mask
actual
discrimination
talisman insulating
discrimination.
an
employer from
or
of "efficiency"
liability
for
-4747
411 U.S.
the
retained,
And Galligan's
relocation
bespeaks
objective
efficiency.
rebutted
by the
Janey-Burrell
an
emotional
It is
government,
was causally
involvement
a fair
that
beyond
inference, not
seriously
Galligan's animosity
connected to
her
mere
toward
having filed
EEO
charges
against him,
transfer her
and
were retaliatory.
letters
that his
in the
record
decisions
See Mesnick,
___ _______
to reassign
950 F.2d
and
at 828;
from
a wide
variety
of community
and
importance of
sequence'"
Moreover, "'[d]epartures
from the
normal procedural
are
may
among
the
factors
court
consider
in
____________________
12.
The
final decision-maker,
that ACF
Director of
Regional Operations
had no retaliatory
animus.
persuasive.
government does
Galligan's
determining
The
Ante at 18-19.
____
not
seriously
dispute that
should be
retained in
supervisory
Ms.
Dawson
had
only
in
her
position
for
She
been
put
Janey-Burrell
on
the transfer
rather
than
the
-4848
Bd., 117 S.
___
Arlington Heights v.
_________________
Janey-
Burrell argues that the Department refused to follow the CSRA and
procedural
procedure
would constitute
further
circumstantial evidence
of
discriminatory motivation.
there
were ten
Office,
out
similarly
of the
positions in
area;
the
situated
managers
in
the
Regional
other five
prior EEO
were
retained in
Moreover,
complaints.
permanent
These numbers
do
not
address the
question
of retaliation.
more relevant
of whether
anyone
(though
who
had
still not
categorical,
not
individual.
All
dispositive)
previously filed
moreover, that
"[t]he
five
positions.
an
I note,
decision made
GS-14
EEO
managers
was
not
___
reassigned to
an equal
while staying
in Boston."
majority ignores
position in another
Ante
____
the critical
at 19
fact that
city or
(emphasis added).
the Secretary,
-4949
a demotion
The
acting
as to which
five employees
would retain
their rank
and location
adverse actions).
I think
and which
therefore,
for a transfer.
I would
made a sufficient
conclude,
showing of
IV
IV
In sum,
I believe
Janey-Burrell has
"public
interest
in
preventing
assuring the
the bud,
F.2d at 91.
As
twenty-five
years of
employment
discrimination,"
particularly in
asks to
F.2d at 1405;
Holt, 708
____
exemplary service
to
the Boston
maintain
the
status quo
at 286.
She
proposed
retaliation in
simply
demonstrated a
transfer
would
cause her
own
pendente
office,
lite.
See
___
because the
dislocation,
but also
because she
is the
whose natural
Francisco
legal guardian
mother lives
would
create
in Boston, and
serious
obstacles
the transfer
in
granted:
HHS would
simply be
grandson,
to San
Janey-Burrell's
In contrast, the
ordered to
-5050
do what
it has
the
derail the
process
entire government
in
its
tracks,
reorganization/improved-efficiency
specter
that
the
government
injunction.
The
outweigh the
government's
potential harm to
inconvenience
can
in
Janey-Burrell and to
no
way
the public
interest.
In
injunction,
caused
evaluating
"[t]he heart
plaintiff
plaintiff's
of
without
likelihood
an
of
application
the matter
the
is
injunction,
eventual
success
for
preliminary
whether 'the
in
on
light
the
of
harm
the
merits,
outweighs
the
harm
the
injunction
(1st Cir.
1987) (quoting
in favor of
abused
will
cause
defendants.'"
Vargas-Figueroa v.
_______________
Saldana, 826
_______
6, 7
F.2d
government employees
to preserve
the status
quo pendente
lite
discrimination
long periods of
a very
-5151
I respectfully dissent.
-5252