Kelley v. Shalala, 1st Cir. (1998)

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USCA1 Opinion

United States Court of Appeals


United States Court of Appeals
For the First Circuit
For the First Circuit

____________________

No.

97-1090

VINCENT DENOVELLIS,

Plaintiff, Appellant,

v.

DONNA E. SHALALA, SECRETARY OF HEALTH AND HUMAN SERVICES,

Defendant, Appellee.
____________________

No.

97-1091

PAUL H. KELLEY,

Plaintiff, Appellant,

v.

DONNA E. SHALALA, SECRETARY OF HEALTH AND HUMAN SERVICES,

Defendant, Appellee.
____________________

No.

97-1092

LAURENTINA JANEY-BURRELL,

Plaintiff, Appellant,

v.

DONNA E. SHALALA, SECRETARY OF HEALTH AND HUMAN SERVICES,

Defendant, Appellee.
____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Patti B. Saris, U.S. District Judge]


___________________
____________________

Before

Stahl, Circuit Judge,


_____________

Bownes, Senior Circuit Judge,


____________________

and Lynch, Circuit Judge.


_____________

____________________

Phyllis Fine Menken for appellant


___________________

Janey-Burrell.

Jodie
_____

Grossman for appellants DeNovellis and Kelley.


________

John A. Capin, Assistant U.S. Attorney, with whom Donald


_____________
______
K. Stern, United States Attorney, was on brief for appellee.
________

____________________

January 29, 1998


____________________

-33

LYNCH,
LYNCH,

Circuit Judge.
Circuit Judge.
______________

nationwide restructuring of

Health and Human

for

Children

offices

and

During

Families

reorganized

"hub" offices and

Although

Boston has been

"Hub of

the Universe," the

course

of a

the United States Department

Services (HHS) in 1996,

into five major

the

of

the Administration

its

ten

regional

adjunct offices.

affectionately referred to

as the

Boston field office lost

out to

larger urban centers and was not designated a hub office.

a result, the Boston office

and

did so

employees

was directed to shrink its size,

by reorganizing

to

one,

As

from

accomplishing

two levels

this

by

of managerial

eliminating its

middle management positions. Five middle management employees

in

the

Boston

accepting

office

a demotion or

were

given

the

option

laterally transferring to

of

either

the same

positions at locations other than Boston.

Three of these

employees, Vincent DeNovellis, Paul

Kelley, and Laurentina Janey-Burrell, sued HHS for violations

of Section 704 of Title VII of

42

U.S.C.

the Civil Rights Act of 1964,

2000e-3(a), the Age Discrimination in Employment

Act (ADEA), 29 U.S.C.

621-34, and the Civil Service Reform

Act

of

1978 (CSRA),

Pub.

L.

No.

95-454, 92

Stat.

1111

(codified as amended in various sections of 5 U.S.C.), saying

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

alleged racial discrimination by their supervisor.

The plaintiffs have chosen as their battlefield the

equitable plains

they falter.

of preliminary injunctive relief, and there

All three lost in their applications before the

district court for issuance

Fed. R. Civ. P. 60(b).

a different

district

of preliminary injunctions under

Although Janey-Burrell obtained from

court judge,

under

Fed. R.

Civ.

P.

62(c), a stay pending appeal of the denial of the preliminary

injunction, which the parties have treated as freezing Janey-

Burrell

into

her

pre-reassignment

position

pending

this

appeal,

that stay is

not the subject of

could it be by its own terms.

this appeal -- nor


-

This appeal is from the denial

of the preliminary injunctions under

Fed. R. Civ. P.

60(b).

In the interim, DeNovellis and Kelley have retired.

We affirm.

The claims of DeNovellis and Kelley for

preliminary injunctive relief

retirement.

are now moot because

of their

As for Janey-Burrell, the district court did not

abuse its discretion in denying the injunction.

I
I

We

not

moot.

describe the facts as to Janey-Burrell; we need

discuss DeNovellis and

Kelley because their

claims are

-44

In

1993,

Vice

President

Gore

National Performance Review, which attempted

agencies

more cost-efficient and

Many HHS agencies

instituted

the

to make federal

responsive to

have since undergone extensive

the public.

review and

reorganization, including the Administration for Children and

Families (ACF),

which administers

over sixty federal

human

service

programs, including Head

with Dependent

streamline

Children.

the ACF

In

Start and Aid

to Families

1994, HHS initiated a

bureaucracy by

reducing

plan to

the number

of

administrative

centers from ten regional offices to five hub

offices.

five

The

offices,

including

management

level of

October

regional offices

Boston,

positions and reorganize

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

with the five goals of the ACF reorganization plan.

goal

have one

two levels.

implemented

hub

eliminate

so they would

of the extant

office

selected as

The five

Administrator

now

the sole management level at the Boston ACF office.

The five goal

leaders and the Deputy

Regional Administrator

are all over forty years of age.

Plaintiff Janey-Burrell was

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

against her supervisor, Regional Administrator Hugh Galligan,

-55

and the

Assistant Regional Administrator,

alleging

race and

Richard Stirling,

gender discrimination.

In April

1994,

Regional Administrator Hugh Galligan reassigned Janey-Burrell

from her position of record to a temporary assignment without

specific duties.

EEO

complaint

temporary

In July 1994, Janey-Burrell filed

against

assignment,

retaliation

Galligan

alleging

for having

when

that

filed her

a second

he

placed

her

on

this

action

was

in

first EEO complaint.

In

October 1994, when the Boston regional office implemented its

reorganization plan,

Janey-Burrell was

goal leader.

with the

selected

placed

Along

to be

on

not chosen

other mid-level

goal leaders, Janey-Burrell

temporary

assignment

pending

to be

managers not

was permanently

reassignment

to

another permanent position within

was assigned

Johnston,

to the

where

she

Office of

served

the agency.

Janey-Burrell

Regional Director Philip

as the

Department's

W.

Violence

Prevention and Community Based Program Coordinator.

During

streamlining

1995 and

1996, in

order

volunteered to

five

the

process, the Boston office sought volunteers to

relocate to other offices around the country.

left

to continue

relocate, but

GS-14

Four employees

Janey-Burrell did

mid-level managers

remaining

not.

This

within

the

Boston office who had not been chosen to be goal leaders

and

whose positions were being eliminated by

the reorganization.

In

Regional Operations

June

1996,

Diann Dawson,

the

ACF

-66

Director, decided to impose "directed reassignments" on those

five

remaining GS-14

Burrell,

mid-level

to equivalent positions

managers, including

in the hub

Janey-

offices around

the country.

On June 11, 1996, Dawson wrote a letter to the five

middle-managers in which she

proposed their reassignment

to

different

locations.

proposed that

Dawson's

to

Janey-Burrell

Janey-Burrell fill a vacancy in the ACF office

in San Francisco.

Chicago, Dallas,

The others were asked to fill vacancies in

New York,

that Janey-Burrell

and Atlanta.

and the

she rejected the reassignment.

for her

requested

to the

days of receipt of

Janey-Burrell responded by letter on

be harder

Dawson

others respond

reassignments within fifteen

would

letter

proposed

the letter.

June 24, 1996, in which

Among her reasons was that it

to pursue

her EEO

claims against

Galligan were she in San Francisco instead of Boston.

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

wrote she had nevertheless

to

decided to

reassign Janey-Burrell to San

Francisco effective August 18,

1996.

On August 13,

1996, Janey-Burrell was offered

option of staying in Boston.

manager had enquired

the

Before this date, one mid-level

as to whether she could

-77

stay in Boston

if

she took a downgrade to a non-supervisory GS-13 position.

This request was

granted and Galligan, unsolicited,

wrote a

letter to Janey-Burrell notifying her that this had happened.

He concluded, "If

me

know."

allowed

you are interested in doing

For Janey-Burrell,

her to

stay

this

in Boston

in

$13,000 reduction in annual pay.

Burrell filed a complaint

the same, let

downgrade

a GS-13

would have

position at

On August 16, 1996, Janey-

with the district court seeking

temporary restraining order and preliminary injunctive relief

to prevent her

reassignment.

Chief Judge Tauro

granted the

temporary restraining order.

On

plaintiff's

September

30,

application

for

1996,

Judge

preliminary

Saris

denied

injunction.

Plaintiff

pending

filed a

notice of

appeal and

a motion

appeal under Fed. R. Civ. P. 62(c).

for stay

On November 22,

1996, the motion was heard by Judge Gertner, to whom the case

had been transferred,

who granted the stay

pending appeal.1

Janey-Burrell has remained in her GS-14 supervisory

since

position

that time, even though ACF has otherwise completed its

____________________

1.

The dissent

effect

argues that

reconsideration

Judge Gertner's
of Judge

injunction under Fed R. Civ. P. 60(b).


not purport

62(c).

new

of the

But Judge Gertner did

court wishes to

relief pending the appeal under

district court

reconsider a prior denial of

60(b) power,

denial

in

to grant relief under Rule 60(b); she explicitly

stated that she was granting


Rule

Saris's

ruling was

in

a case

a preliminary injunction.

reconsider an earlier ruling under

however, it should

new district court


the prior ruling.

judge

If a

the Rule

be explicit about it.

judge here explicitly did

may

The

not reconsider

-88

reorganization.

the choice of

The defendants have informed this court that

going to San Francisco or

remaining in Boston

as a GS-13 employee is still open to her.

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

other criteria for injunctive relief.

A.

Preliminary Injunction Standard


_______________________________

We

issuance

repeat and apply here the familiar standard for

of preliminary injunctive relief.

must weigh four factors:

A district court

(1) the likelihood of the movant's

success on the merits; (2) the potential for irreparable harm

to the

movant; (3)

a balancing

of

i.e., the hardship to the nonmovant

as

contrasted with

the hardship

the relevant

equities,

if the injunction issues

to

the movant

if interim

relief is withheld; and (4) the effect on the public interest

of

a grant

or denial

of

the injunction.

Massachusetts, 2 F.3d 1221, 1224


_____________

See Gately
___ ______

(1st Cir. 1993).

v.

The party

appealing a grant or denial of a preliminary injunction bears

the heavy burden of showing that the district court committed

a mistake of law or abused its discretion.

-99

See id. at 1225.


___ ___

This case implicates two

issuance of injunctive

first

standard

claims

by

governs

federal

service rights

related standards for the

relief in employment law

issuance

government

of

Sampson v. Murray, 415 U.S.


_______
______

injunctive relief

employees

have been violated.

The

on

their civil

is controlled

by

61 (1974), which requires a very

This strong showing is

account of the "well-established rule that the Government

has traditionally

dispatch of its

and

that

This

strong showing of irreparable injury.

on

cases.

been granted

the widest

own internal affairs."

internal quotation marks

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

exhausted her administrative remedies, a court must find that

the

facts

irreparable

F.3d at

underlying

employee's

allegations

harm are genuinely extraordinary.

1232; see also,


________

Cir. 1984) (applying

by plaintiffs

the

Chilcott v. Orr,
________
___

Sampson in denial of
_______

being discharged

of

See Gately, 2
___ ______

747 F.2d

29 (1st

injunction sought

from Air Force

who did

not

first seek relief before appropriate Air Force administrative

boards); cf. United States v. Fausto,


___ ______________
______

(1988) (applying similar

484 U.S. 439,

principles in claim for

454-55

back pay);

Bush v. Lucas, 462 U.S. 367, 388-389 (1983) (applying similar


____
_____

principles in claim to reverse demotion).

-1010

The second standard

relief

in

discrimination

governs issuance of injunctive

claims

employees where no civil service

brought

by

government

claim is involved.

In this

circuit, this is controlled by Gately, which does not require


______

as high

a showing of irreparable

because

of

the

harm as Sampson.
_______

different policies

attend discrimination cases,

and

That is

circumstances that

particularly where no interests

in protecting the processes

of the civil service system

are

involved. See Gately, 2 F.3d at 1233-34.2


___ ______

____________________

2.

We

agree that

prohibiting
factors.

there

is

The prohibiting

anti-discrimination

effectuating them.
Cir. 1996)

strong

discrimination based on

bring discrimination claims,


such

retaliation claims).

policy

age and other forbidden

of retaliation against

those who

while not primarily vindicating


policies,

is

See Tanca v. Nordberg, 98


___ _____
________

(mixed motive provisions

1991, which apply to

legislative

important

F.3d 680 (1st

of Civil Rights

discrimination claims, do not


The issue

here is

in

Act of
apply to

not whether

these

policies are important,


which

they alter

they plainly are, but the

the rules

as to

injunctive relief where the full


age discrimination and

issuance

extent to

of preliminary

array of remedies to combat

retaliation is available

after trial

on the merits.
In

this circuit,

the rules

governing

the issuance

of

injunctive relief are not altered because the plaintiff makes


a discrimination claim.

Such plaintiffs must

the

order to obtain

traditional test in

still satisfy

injunctive relief.

See Equal Employment Opportunity Comm'n v. Astra USA, Inc.,


___ ____________________________________
________________
94 F.3d

738 (1st

whether the

Cir. 1996).

In

EEOC was required

to meet the

for injunctive relief or whether


criteria

established

in

Astra, the
_____

question was

traditional test

it needed only satisfy

706(f)(2)

of

Title

the

VII, which

authorized the agency to seek injunctive relief in the public


interest.

We flatly

rejected the

views of

other circuits

that the traditional test could be relaxed in that situation,


holding

that even the EEOC was

harm and the inadequacy of


a preliminary

required to show irreparable

legal remedies in order to obtain

injunction.

See Astra, 94
___ _____

also Cohen v. Brown University,


____ _____
________________
(requiring

traditional

test

F.3d at

743; see
___

991 F.2d 888 (1st Cir. 1988)


to be

-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

Gately, 2 F.3d at 1234.


______

district

its

own

internal

In contrast, here, we are

faced with the question of whether the

district court abused

its discretion in refusing to grant injunctive relief against


________

the government -- a much easier question.

In

and

this case involving

discrimination claims,

the

both civil

service claims

question may

arise whether

Sampson or Gately presents the proper standard for a district


_______
______

court to apply.3

is

squarely

We need not consider this question until it

before

us.

standard, the district

in refusing

to grant

Even

under

the

court was well within

a preliminary

lesser

Gately
______

its discretion

injunction against

the

government in this case.

B.

Irreparable Injury
__________________

On

appeal,

Janey-Burrell

bases

her

claim

of

irreparable injury on five grounds:

she will suffer a salary

____________________

suit); Castro v. United States,


______
_____________

775 F.2d 399 (1st Cir. 1985)

(requiring

be satisfied in

traditional test to

If the EEOC itself is

ADEA suit).

required to meet the traditional test,

then Janey-Burrell must be as well.

3.

Gately squarely holds that


______

Sampson's heightened standard


_______

is not limited to probationary employees, see id. at 1232-33,


___ ___
as the dissent would have.

-1212

loss

of $13,000

if she

emotional distress;

stays

there will

in Boston;

be a

she will

loss of

suffer

prestige; her

ability to work with counsel on pursuit of her claims will be

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

injury on the facts of this case.

We start with

choice whether she

the obvious.

It

accepts the transfer to

is Janey-Burrell's

San Francisco or

whether she remains in

Boston at a

accepts the transfer,

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

prevails on the merits.

65 standards,

later

not

and

Even

temporary loss

does

she

pay or loss

will

all of

If

of

usually

See Sampson, 415 U.S. at 89___ _______

92; Gately, 2 F.3d at 1232.


______

In

addition,

while

Janey-Burrell

may

recover

compensation for her emotional distress claim if she prevails

on

the

merits,

psychologically

the

fact

troubled by an

that

an

employee

adverse job action

may

be

does not

usually constitute

irreparable injury

warranting injunctive

-1313

relief.

See Soldevila v. Secretary of Agriculture, 512 F.2d


___ _________
________________________

427, 430 (1st Cir. 1975).

Janey-Burrell's assertion that she

will

status,

suffer

loss

of

even

if

true,

is

also

insufficient to show irreparable injury, as HHS has given her

perfectly plausible explanation as to

job action.

the reasons for the

This case, where a plausible explanation for the

job loss is given, is considerably weaker than Sampson, where


_______

no explanation was

given and the harm to

unexplained discharge 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

these arguments proves too much and

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

is necessary to prevent others from being intimidated

contributing to

their own claims.

the plaintiff's

or from

effect nor did she argue

motions for preliminary injunction

pending appeal.4

filing

Here, Janey-Burrell did not offer one whit

of evidence as to any chilling

point in her

case

the

or for stay

Rather, the chilling effect issue was first

____________________

4.

We do not reach the question of whether Janey-Burrell has

waived this argument in light of our disposition.

-1414

raised sua

issuing

sponte

the stay

by the

second

district court

pending appeal.

Plaintiff is

judge

in

basically

arguing for a per se rule that a conclusory assertion made by

the

plaintiff for

sufficient

to

the

first time

establish

injunctive relief.

a chilling

in

appellate briefs

effect

and

is

to obtain

We reject that notion and the notion that

plaintiff need adduce no evidence on this point.

This

is not

never give rise to a

that it

is a

to say

that a retaliation

claim may

showing of irreparable injury, but only

highly fact

specific inquiry.

See Holt
___ ____

v.

Continental Group, Inc., 708 F.2d


________________________

(allegations

in

87, 90-91 (2d

Cir. 1983)

of chilling effect subject to Sampson standards


_______

cases involving the

Hocking Corp.,
______________

666

federal government); EEOC


____

F.2d

1037,

1043-44

(6th

v. Anchor
______

Cir.

1981)

(examining allegations of chilling effect in light of facts);

Bonds v. Heyman, 950 F. Supp.


_____
______

(explaining Holt as
____

involving the

1202, 1215 n. 13 (D.D.C. 1997)

requiring that chilling effect

federal government

combination with other

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

whom she had previously filed

EEO charges.

She subsequently

brought

suit for

retaliatory firing.

The district

court

granted a preliminary injunction and required the employer to


reinstate the plaintiff during the litigation in part because
of concern

about the
See
___

potential chilling
id.
___

at

1124.

effect that
The

Third

might

otherwise

occur.

Circuit

reversed.

The court said that plaintiff had failed to adduce

-1515

any event, the chilling effect argument made by Janey-Burrell

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

chilling effect, and that is plainly inadequate.

the

not

this case, that argument

parties must be

interference

parties,

in

are no

hypothetical

Considering

say with

confidence that she did not abuse her discretion in

great

refusing

to grant interim equitable relief.

As to the

effect of a transfer

on Janey-Burrell's

ability to work with counsel, every case involving a transfer

to

another

location

irreparable

land.

chooses not

locations and

were designed

More

accept the

this effect.

There

is no

injury on this factor alone; many litigants have

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

transfer, she will be

located in

Boston with her counsel.

____________________

any

evidence that

a chilling

effect might

consequently there was no irreparable harm.


26.

-1616

occur

and that

See id. at 1125___ ___

C.

Probability of Success
______________________

Janey-Burrell has three claims under the ADEA:

transfers

would

effect

an

impermissible

the

discriminatory

impact; she suffered disparate treatment; and the decision to

transfer her

theory

was motivated by

warrants

retaliation.

much discussion.

As

to

theories, Judge Saris has appropriately noted:

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

while a fifty-two year

old was retained.

These

not

statistics

support

an

reassignment

are

inference
decision

adequate
that

was

to
the

based

on

discriminatory age-based criterion.

DeNovellis
__________

v. Shalala,
_______

Sept.

1996)

30,

Other than the

(order

No. 96-11655-PBS

denying

at

8-9 (D.

preliminary

statistics, there is little

Mass.

injunction).

evidence, direct

or indirect, of discriminatory intent.6

____________________

6.

We note the civil service process may work to plaintiff's

favor

in

that

she

may

have

an

administrative

remedy.

Notably, Judge Saris found Janey-Burrell had a probability of


success on her CSRA claim.
Court stated

that the

Even so, in

avoidance

Sampson, the Supreme


_______

of the

disruption of

the

civil service administrative process was a significant factor


against issuing
service claims.
Bush v.
____

injunctive relief in
See Sampson,
___ _______

Lucas, 462 U.S.


_____

First Amendment

action which would circumvent


v. Kennedy, 416
_______
hearing

prior to

415 U.S. at 83-84;

367 (1983)

and declining

see also,
________

judicial cause

civil service review);

or

-1717

civil

(assuming violation

to create

U.S. 134 (1974) (no


suspension

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

a causal connection between her

and the

subsequent choice

make between transfer or demotion.7

118 F.3d 857,

in

F.3d 526,

535

show

establish

the

filing the two

she is

forced to

See Randlett v. Shalala,


___ ________
_______

862-63 (1st Cir. 1997); Fennell


_______

Design, Ltd., 83
_____________

order to

(1st Cir.

v. First Step
__________

1996).

Janey-

Burrell offers little evidence of such a causal relationship.

Mere conjecture and unsupported allegations will not suffice.

Rather,

that

she must demonstrate the existence of specific facts

would enable a finding that explanatory reasons offered

by the government for her proposed transfer were mere pretext

for

its true

motive of

Mary's Honor Ctr.


__________________

v.

retaliation against

Hicks, 509
_____

Mesnick v. General Elec. Co.,


_______
_________________

1991).

She falls short

U.S.

her.

See St.
___ ___

502 508-12

(1993);

950 F.2d 816, 822-29 (1st Cir.

of showing probability of success on

the present record.8

____________________

service even for a non-probationary employee).

7.

If plaintiff wins

compensated

and

her

on her retaliation claim, she


attorneys

will

receive

attorney's fees.

Congress has chosen the

attorneys

to

fees

successful

will be

reasonable

route of awarding

plaintiffs

to

dispel

disincentives to the bringing of meritorious suits.

8.

Janey-Burrell

claims

she

was subject

to

two

acts of

retaliation, the first coming when Galligan detailed her to a

temporary

assignment in April

she

given

was

the

Francisco or staying
first act

of

Janey-Burrell

choice

1994, the second


between

in Boston.

claimed retaliation

coming when

transferring

Judge Saris
and

to

San

focused on the

appropriately

found

had not shown a probability of success because

-1818

On the same date

that Janey-Burrell was reassigned

to San Francisco, the four other middle managers on temporary

assignment were also

reassigned to other

cities.

Each

was

given

the

same

choice

accepting a downgrade.

of

accepting

Three

reassignment

or

of

of the five had not previously

filed any discrimination complaint.9

Even if the evidence is

read to suggest a degree of personal animosity between Janey-

Burrell and

treated

any

workers.

other

Galligan, that

differently

Further,

than a

animus did not

than

desire to

be a

her similarly

personal animosity may have

retaliate.

categorical, not individual.10

selected to

cause her

assignment in October

1994.

been placed

All five were

co-

many origins

The decision

All five GS-14

goal leader had

situated

to be

made was

managers not

on temporary

given the choice

of being reassigned to an equal position in another city or a

____________________

she was

ultimately assigned

to a

Violence Prevention and Community

significant position,

as

Based Program Coordinator,

in the office of former regional director Philip W. Johnston.

9.
lost

DeNovellis filed a
on the merits.

claim of discrimination which

he has

See DeNovellis v. Shalala, 124 F.3d 298


___ __________
_______

(1st Cir. 1997).

10.

Galligan

selected

to

made
be

recommendations
goal

leader

as

in

to

the

Galligan's affidavit states that he made

who

would

reorganized

be
ACF.

the recommendations

without regard to age, race, or ethnicity, and without regard


to whether any of the candidates had filed EEO claims against
him.

The record

leaders are all


and

men,

Burrell

and

shows that

the five

selected to

over forty years of age,


both African-Americans

offers no

evidence

motivated by discriminatory

suggesting

include both women

and

whites.

that

animus or a desire

in making these recommendations.

-1919

be goal

Janey-

Galligan

was

to retaliate

demotion

while staying

in Boston

in June

1996.

All were

given the opportunity to respond to the proposed reassignment

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

The Regional Director was also uninvolved in the

of discrimination.

causation is

Under

insufficient to

these circumstances,

show probability

success, as is required for preliminary injunctive relief.

of

III
III

After

losing

their

motions

for

chose to

preliminary

injunction, DeNovellis

and Kelley

retire.

claims for preliminary

injunctive relief are moot.

Their

See New
___ ___

Hampshire Right to Life Political Action Comm. v. Gardner, 99


______________________________________________
_______

F.3d 8, 17-18 (1st Cir. 1996).

IV
IV

The

preliminary

orders

of

the

district

court

denying

injunctive relief are affirmed; the "stay" as to

Janey-Burrell is ended.

Costs to appellees.

Dissent follows.

-2020

BOWNES,
BOWNES,

majority

Senior Circuit Judge


Senior Circuit Judge
______________________

concludes that

(dissenting).
(dissenting).

plaintiff Janey-Burrell

has failed

The

to

demonstrate

irreparable injury and probability of success on the

merits, both of which are, of course, necessary for a preliminary

injunction.

disagree with

the majority

on both

issues and

therefore respectfully dissent.

I
I

Before discussing the application of the

injury

requirement

disagreement

whether

to

Janey-Burrell,

must

first

note

my

with the standard the majority applies in assessing

a preliminary

injunction

asserting discrimination under

of

irreparable

1964 (Title

VII),

42

should be

granted in

Title VII of the Civil Rights Act

U.S.C.

2000e,

and

Discrimination in Employment Act (ADEA), 29 U.S.C.

a case

under the

Age

621-34.

believe a government employee in such cases should

be held to the

same standard as a private sector

like circumstances.

employees

The standard that should be

-- whether

private sector

-- is

they work

for the

the "familiar

the public interest.

There

is

applied to all

government or

for the

[four-factor] standard

issuance of preliminary injunctive relief":

likelihood of success

employee under

irreparable

for

injury,

on the merits, balancing the equities, and

See ante at 9.
___ ____

no

reason

to

treat

the

government

as

employer any differently than a private employer when it comes to

discrimination

under Title VII

governmental employers is

or the ADEA.

at least as serious

-2121

Discrimination by

as discrimination

by

non-governmental employers.

277 U.S. 438, 485 (1928) ("In

See Olmstead v.
___ ________

United States,
_____________

a government of laws, existence of

the government

will be imperiled if it

fails to observe the law

scrupulously.

Our

potent, the

teacher.

government is

the

omnipresent

For good or for ill, it teaches the whole people by its

example. . . .

If the government becomes a lawbreaker, it breeds

contempt for law.") (Brandeis, J., dissenting).

The majority

issuance

of

circumstances.

preliminary

injunction,

depending

for the

on

the

The "familiar [four-factor] standard," ante at 9,


____

without any additional

presumably

envisions three separate tests

hurdle, would apply to the ordinary case,

including a

discrimination

case against

private

sector employer.

The majority would

involving

government employees

claims under the Civil

apply a second standard

asserting

Service Reform Act

only "civil

in cases

service"

of 1978, Pub. L.

No.

95-454, 92 Stat. 1111 (codified as amended in various sections of

U.S.C.) (CSRA).

Such employees would

"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.
____

I agree with the majority's analysis to this point.1

In between the foregoing

would

apply

third,

intermediate

two standards, the majority

standard

in the

case

of

____________________

1.

I believe,

however, that

the policies it

Sampson's heightened
_______

relies on are applicable only

probationary government employees.


____________
employees,

I would apply

at

9, the

employees.

Other

same

as

In cases of non-probationary

preliminary injunctive relief,"


would apply
held

to

See
___

non-governmental

that Sampson's
_______

injury applies only to

employee "type of case."


F.2d 707, 712

we

courts have

standard of irreparable

in the context of

nothing more than "the familiar [four-

factor] standard for issuance of


ante
____

standard and

heightened

the probationary

Oglala Sioux Tribe v. Andrus,


__________________
______

603

(8th 1979); Garza v. Texas Educ. Found., 565 F.2d


_____
___________________

909, 911 (5th Cir. 1978).

According

to the

majority,

"Gately squarely
______

holds

that Sampson's heightened standard is not limited to probationary


_______
employees."

Ante at 12 n.3 (citing


____

Gately, 2 F.3d at 1232-33).


______

Gately's holding is not so clear as the majority would like it to


______
be.

Gately relied heavily on Sampson, 415 U.S. at 83, 91-92, and


______
_______

probationary

employees constituted the

"type of case"

to which

Sampson applied.
_______

One need

look no further

Gately opinion cited by the majority.


______

than the same page

As we noted in Gately, the


______

Court in Sampson
_______

repeatedly

referred

to

nature of its holding.

the

fact-bound

For instance, the

Court stated that the plaintiff's showing


"falls
which

far short of
is

issuance

the type

a necessary
of

this type of case."


_________________

stated that

injunctive power . .
of

be

injunction

this holding,

"[u]se

of a

. , when

probationary employees

should

to the
in
__

And, in the footnote

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

(emphasis and alterations

(quoting Sampson,
_______
in Gately).
______

415 U.S.

Thus, the

to which Sampson's
_______

heightened standard applies is

of

employee who

a probationary

has raised

at 91-92)

"type of case"

the discharge

only civil

service

claims.

-2323

"discrimination claims brought by

civil service claim

is involved."2

government employees where

Ante at 10.

no

Such employees

____

must meet a higher standard than they would if the discriminating

employer

had

been

a nongovernmental

entity:

the government

employee must "demonstrat[e] sufficient irreparable harm,

into consideration

'the wide latitude

traditionally granted the

government in dispatching its own internal affairs.'"

(quoting

Gately, 2
______

majority, if the

F.3d

at

1234).3

plaintiff happens to

rather than a private sector

taking

Thus,

Ante at 12
____

according to

be a government

the

employee

employee, a fifth factor gets added

to the "familiar" four-factor test for preliminary injunctions.

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.

Perhaps some difficulty in this area of

the law is caused by

the dual meaning of the term "civil service."

It is important to

distinguish between a government employee raising a civil service


claim under
U.S. 61
raises

the CSRA, as was the case

(1974), and

a discrimination

in Sampson v. Murray, 415


_______
______

so-called "civil
claim against

service" employee
a

who

governmental employer

under Title VII or the ADEA, as Janey-Burrell has.

3.

It is worth

the

rationale

noting that this "wide latitude"

extraordinary"

irreparable

injury showing that was required in pure CSRA cases.

See ante at
___ ____

10.

It

is

for

the

anomalous

"genuinely

was offered as

that

it

reappears

as

part

of

the

intermediate Gately standard.


______

4.

In

addition,

Gately
______

would

appear

to

require

government

employees attempting to establish irreparable harm also to "point


to factors sufficient to

overcome 'the traditional unwillingness

of courts of equity to enforce contracts for personal services.'"


Gately, 2 F.3d at 1234 (quoting Sampson,
______
_______
not think

the quotation

should apply

415 U.S. at 83).


in a discrimination

such as Gately was and the present case is.


______

do

case

-2424

that, in the absence of an en banc panel, we are bound by a prior


_______

precedent.

Nevertheless, Gately took that language from Sampson,


______
_______

a case which involved only a CSRA claim (and only


____

a probationary

employee).

nor this court

Neither

the Supreme Court in Sampson


_______

in Gately discussed any

rationale for applying such language

in

______

the context of a pure discrimination

VII

contains no indication

afforded any special

the Act.

1975)

See Douglas
___ _______

that government employers

"latitude" when it comes

v. Hampton, 512
_______

("Congress clearly intended

same substantive

case, especially when Title

rights and

to enforcement of

F.2d 976, 981

to give public

remedies that

should be

(D.C.Cir.

employees the

had previously

been

provided for employees in the private sector."); Martinez v. Orr,


________
___

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

before bringing suit for preliminary injunction).

____________________

employee

The quotation as

originally stated in Sampson


_______

Corbin on Contracts as its authority.

415 U.S. at 83.

cited

Perhaps

the quoted principle would be applicable in the context of a CSRA


civil service procedural
in

Sampson; the
_______

claim such as the one

"civil service"

claim may

action against a private employer


enforce

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

discriminated against based


were

any contracts for


seeking

to

created by

on

federal

personal services.

vindicate

"contract for personal

her

federal

contract -- I

services" gloss

applies in a discrimination case such as the present one.

-2525

for

her rights under

not to enforce her employment

not believe Gately's


______

least with

a plaintiff

enforce

Such rights

is

to an

of action,

She is seeking to enforce

invidious

Because

rules.

ADEA cause

seeking

be analogous

in which the employee seeks to

employer's procedural
a Title

before the Court

I think it fundamentally unfair

that a person who is

discriminated against by her or his employer should face a higher

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

another way, I do not

believe the government as employer should be given more favorable

treatment when it

sector

employer.

comes to discrimination claims than

emphasize

that

vindicate more important governmental

Title

VII and

a private

the

ADEA

policy interests than mere

CSRA

"'procedural safeguards

in

effectuating the

discharge.'"

Gately, 2 F.3d at 1234 (quoting Sampson, 415 U.S. at 91).


______
_______

words of the

In the

Supreme Court, "[t]he prohibitions contained in the

Civil Rights Act of 1964

reflect an important national

United States Postal Serv. Bd. of Governors v.


____________________________________________

policy."

Aikens, 460 U.S.


______

711, 716 (1983); see General Tel. Co.


___ ________________

v. EEOC, 446 U.S. 318, 326


____

(1980).

the reason offered

The majority seems to agree:

majority

government

to explain

why its

intermediate

discrimination claims

"does not

by the

Gately standard
______

require

for

as high

showing of irreparable harm as

Sampson" requires for CSRA cases,


_______

is

policies

"because of

the different

attend discrimination cases."

Ante at
____

and circumstances

that

10-11 (citing Gately,


______

F.3d at 1233-34).

In my view, rooting out discrimination based on race,

gender, or age far outweighs any need to "protect[] the processes

-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,
___ ________

277 U.S. at 485 (Brandeis, J., dissenting).

There

is

simply

no

principled

Burrell, a non-probationary government

years of service,

charge their

Janey-

employee with twenty-five

raising discrimination claims as well

claims, should be required to

injury than the

reason why

as CSRA

show a higher level of irreparable

ordinary, "familiar standard" for

employees who

non-governmental employers with discrimination.

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.

The majority cites EEOC v. Astra USA, Inc., 94 F.3d 738


____
_______________

Cir.

1996), for the

issuance

of

proposition that

injunctive

plaintiff makes

relief

are

a discrimination

still satisfy the traditional test


relief."
agree

See ante at 11 n.2.


___ ____

"the rules
not

governing the

altered

claim.

(1st

because

Such plaintiffs

the

must

in order to obtain injunctive

Astra is inapposite here.


_____

I fully

that a Title VII or ADEA plaintiff "must still satisfy the

traditional
test"?

test," but the question is, what is the "traditional

The majority would

apply a different "traditional test"

to injunctions sought by government employees than it would apply


to

injunctions sought

government
subject

employee

by

non-governmental

claims discrimination,

her injunction motion

overcoming

the

"wide

employees:
the

traditionally

standard

for

cannot rely on Astra to


_____

government

employees,

and

simply

preliminary

injunction

employees.
applied
standard

to the

the

Ante at 12.
____

support its special

Astra
_____
the

hurdle of

granted

government in dispatching its own internal affairs."


Surely the majority

majority would

to Gately's additional
______

latitude

if

involved

ordinary
EEOC,

not

private

four-factor

a special,

heightened standard.

See Astra, 94 F.3d at 742.


___ _____

-2727

"traditional

test"

to

all

Title

VII

or

ADEA

plaintiffs,

majority's

distinction

regardless of who their employer is.

B
B

between

how

also

it

disagree

treats

with

the

"discrimination

claims

brought

by

government employees where

no civil service claim

is involved,"

ante at 10, and those discrimination claims which are joined with
____

a claim under the CSRA.

According to

as to which

the majority, "the question

standard would apply, the

or the intermediate Gately test, in


______

plaintiff

claim.

has brought

Ante at 12.
____

consider this question

both a
____

a case such as this where

and

a CSRA

concludes that "[w]e need not

until it is squarely before us."

me, there is no legitimate question

claim would be

stricter Sampson standard


_______

discrimination claim

The majority

may arise"

here:

Id.
___

even though the

subject to Sampson's requirement of


_______

To

CSRA

a "genuinely

extraordinary" showing of irreparable injury, the Title VII claim

should not be; the highest hurdle to which those claims should be

subjected is

Gately's intermediate test.


______

I cannot

imagine why

the majority leaves open the possibility that the "extraordinary"

Sampson standard would ever be applied to a discrimination claim,


_______
____

regardless of whether it was joined to an additional CSRA claim.

The anomalous

apparent when we

intermediate

of

this

consider an example.

single Title VII (or ADEA)

the

nature

Gately
______

If a

possibility

becomes

plaintiff alleges a

claim alone, the majority would apply

standard

-2828

of

irreparable

injury

in

deciding her motion

would

apply

this

for a preliminary injunction.

intermediate

standard,

and

The majority

not

Sampson's
_______

"extraordinary" showing standard,

in part because Title

the ADEA vindicate more important

governmental policy interests,

see
___

ante
____

at

11;

Aikens,
______

460

U.S. at

"'procedural safeguards in effectuating

716,

than

VII and

mere

CSRA

the discharge,'" Gately,


______

2 F.3d at 1234 (quoting Sampson, 415 U.S. at 91).


_______

Assume

now that

the same

plaintiff

adds a

second

cause of action stating, in addition to race discrimination, that

the government also violated her civil service procedural rights.

Should the government -- by allegedly violating an additional law

--

get the

(Sampson's
_______

benefit

"genuinely

injury instead

of

a more
____

advantageous

extraordinary"

showing

of

standard

irreparable

of the intermediate Gately standard) when a court


______

evaluates whether to maintain the

majority leaves

(to it)

this question

status quo pending trial?

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

would totally ignore

not discriminate

employees based on race, gender, or age.

the strong

against their

See Aikens, 460 U.S. at

___ ______

716; General Tel. Co., 446


_________________

test, the Gately "wide


______

U.S. at 326.

any extra

weight --

the majority's

latitude" test should be applied,

than the traditional four-factor test that

sector employees.

Under

Ante at 12.
____

is applied to private

That latitude should

should not be

-2929

rather

not carry

permitted to ratchet

up the

standard to the "extraordinary" Sampson test -- merely because an


_______

additional violation

(of the CSRA)

is added

to the

employee's

complaint.

In short, the analysis should not change depending on

whether a

discrimination claim stands

additional (CSRA) claim.

violating

second

alone or is joined

I would not reward

federal

law

(the

CSRA)

to an

the government for

in

addition

to

violating Title VII or the ADEA.

II
II

The majority

demonstrate

standard

or

irreparable

concludes that Janey-Burrell

injury,

the intermediate

whether

Gately
______

Sampson's
_______

standard is

failed to

heightened

applied.

disagree with this conclusion as

that Janey-Burrell

has demonstrated

her allegation that the

her could well

be

In particular, I believe

irreparable injury

through

Secretary's alleged retaliation

against

intimidate potential witnesses to

discrimination claims.

will

well.

retaliated

her underlying

If potential witnesses fear that they too

against

if

they

testify

to

the alleged

discrimination against Janey-Burrell, then those witnesses may be

"chilled" in their willingness to testify candidly in relation to

her

claims.

This chilling

effect

could

leave Janey-Burrell

unable to prove her case either at the administrative level or in

district court.

Even if

her discrimination claims

have merit,

she could well be unable to win any remedy for it.

The majority concludes that Judge Saris did not abuse

her discretion in finding no irreparable injury.

In limiting its

-3030

analysis to Judge

that,

Saris's ruling, the majority

upon reconsideration,

considered both irreparable

the

district

ignores the fact

court (Gertner,

injury and likelihood of

J.)

success on

the merits of the relevant retaliation claim, and determined that

Janey-Burrell was entitled to

a stay pending appeal.

It

can be

cogently argued that Judge Gertner's decision, not Judge Saris's,

constituted

motion

the district

for a preliminary

court's final word

injunction.

memorandum opinion addresses

pending

court

appeal, it

is being

to

Although

Judge Gertner's

the plaintiffs' motions for

recognized that,

asked

on Janey-Burrell's

"[i]n effect,

reconsider

Judge

Saris'

court

"plenary

a stay

. . .

this

thoughtful

analysis."

The

district

reconsider its own

rulings if it

has

believes it has erred,

grant a motion it had previously denied.

v.

The M/Y Johanny,


_______________

36 F.3d 136,

National Metal Finishing Co.


______________________________

Inc.,
____

899 F.2d

119,123 (1st

authority"

to

and to

El Fenix de Puerto Rico


_______________________

140 n.2 (1st

Cir. 1994); cf.


___

v. Barclays American/Commercial,
______________________________

Cir.

1990) (Even

after entry

of

judgment, the purpose

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

Santiago v. Group Brasil, Inc., 830 F.2d


________
__________________

413, 415 n.2 (1st Cir. 1987) (Second

reassigned

to allow reconsideration

shoes

of

judge to whom case had been

first judge,

reconsider previous

-3131

and

rulings

"was free

to the

to

same

extent

as [first

judge]

would have

been.");

Pennsylvania Truck Lines, Inc., 131 F.3d 21, 25


_______________________________

see Flibotte
___ ________

v.

(1st Cir. 1997)

(same).

Undertaking

explicitly considered

that

the

merits of

claim and the chilling effect

Janey-Burrell was

would

reconsideration,

likely to succeed

regarding the

injunction test;

and she

other

relevant

Gertner

retaliation

it would have; she determined that

suffer irreparable injury

findings

the

Judge

on the merits and

that she

without a restrainer;

she made

two

prongs

of

granted Janey-Burrell

the

preliminary

a stay

pending

appeal.

do

not believe

we

abused her discretion in making

stay,

can hold

that

Judge Gertner

these findings and granting

the

which she realized in effect constituted a reconsideration

of Judge Saris's decision denying a

Janey-Burrell.

Even

if

Judge

given no effect, I would hold,

preliminary injunction as to

Gertner's reconsideration

were

for the reasons set forth in

the

remainder of this opinion, that Judge Saris abused her discretion

in denying Janey-Burrell's motion for a preliminary injunction.6

I recognize that abuse of discretion is a deferential

standard, but

that does

not mean that

to review

an appellate

the ruling

court will

abdicate its

responsibility

of the

nisi

prius court.

See Independent Oil & Chem. Workers of Quincy, Inc.


___ _______________________________________________

v. Procter & Gamble Mfg. Co., 864


_________________________

F.2d 927, 929 (1st Cir. 1988);

____________________

6.

The

same reasoning

analyze Judge

would apply

Gertner's grant of
_____

a fortiori if
___________

we were

a restraining order

to

under the

abuse of discretion standard.

-3232

Direx Israel, Ltd.


__________________

815

(4th Cir.

v. Breakthrough Medical Corp.,


__________________________

1992) (Appellate

review

of grant

952 F.2d 802,

or denial

of

temporary injunction should not be a "mere rubber-stamp[]."); cf.


___

Gasperini v. Center for Humanities, Inc., 116 S.


_________
____________________________

(1996) (reaffirming authority

abuse of

aside

of appellate courts to

discretion a district

jury verdict as

Ct. 2211, 2223

review for

court's denial of motion

excessive).

Indeed,

to set

"[p]erhaps the most

important area where parroting the discretion phrase is likely to

lead to wrong decisions

is the review of the grant

preliminary injunctions."

J.

773

Direx, 952
_____

F.2d at 814 (quoting Henry

Friendly, Indiscretion About Discretion, 31


_____________________________

(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.,
_____

quotation marks omitted); see Allegro v. Afton Village


___ _______
_____________

87

A.2d

discretion,

430,

a court

objective" of

432

should

(N.J.

1952)

not lose

(In

sight

exercising

of its

"paramount

rendering justice.); cf. Gasperini, 116


___ _________

2223 (Appellate review is "a

its

S. Ct. at

control necessary and proper to the

fair administration of justice.").

Application

of an improper legal standard is "'never

within the district court's discretion.'"

Camel Hair & Cashmere


______________________

Inst. of America, Inc. v. Associated Dry Goods Corp., 799 F.2d 6,


______________________
__________________________

13

(1st

Likewise,

Cir.

1986)

(quoting

"misapplication of the

abuse of discretion."

Bellotti,
________

641

F.2d

law to particular

Camel Hair, 799 F.2d at 13.


__________

at

1009).

facts is an

For example,

-3333

we will reverse a decision

for abuse of discretion if

below ignored

"a material factor deserving

relied

an

upon

improper

factor,

or,

the court

significant weight,"

though

assessing

all

appropriate and no inappropriate factors, made "a serious mistake

in weighing these factors."

Procter & Gamble, 864 F.2d


________________

at 929.

I believe the district court (Saris, J.) abused its discretion in

finding no irreparable injury here.

agree with

the majority

that, standing alone, the loss

one loses

a management

standard; such

and

the district

of pay and prestige entailed when

job fails to

harms -- including

meet the

irreparable harm

the temporary reversion

GS-13 grade in order to remain in Boston pendente lite

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

conclude, on this basis, that Janey-Burrell failed to demonstrate

irreparable

deserving

injury.

Judge Saris

significant

found applicable),

weight"

namely

ignored

(which

the chilling

"a

material factor

Judge Gertner

effect

of

correctly

retaliatory

actions; as a result, Judge

factors.

Saris erred in weighing the relevant

See Procter & Gamble, 864 F.2d at 929.


___ ________________

____________________

7.

But see Squires v.


_______ _______

Bonser, 54 F.3d
______

168, 173 (3d Cir.

1995)

("'When a person loses his job, it is at best disingenuous to say


that money damages can

suffice to make that

psychological benefits of work


v.

A person

including staying
DeLaughter v.
__________

The

are intangible.'") (quoting Allen


_____

Autauga County Bd. of Educ., 685 F.2d


____________________________

1982)).

person whole.

also gains valuable


current with issues

1302, 1306 (11th Cir.

experience from working,


related to her job.

United States Postal Service,


_____________________________

(Fed. Cir. 1993); Gately, 2 F.3d at 1234.


______

-3434

3 F.3d

See
___

1522, 1524

It

is

well

established that,

"[i]f

the plaintiff

suffers a substantial injury that is not accurately measurable or

adequately

natural

support a

compensable by money

sequel.

Thus, a

cognizable threat of
__________________

restraining order."

Baccarat, Inc., 102 F.3d 12,


______________

damages, irreparable harm

such harm

is a

can

Ross-Simons of Warwick, Inc. v.


_____________________________

19 (1st Cir. 1996) (emphasis added)

(citations omitted); cf. Elrod v. Burns, 427 U.S. 347, 373 (1976)
___ _____
_____

(Deprivation of a constitutional right, "for even minimal periods

of time, unquestionably constitutes irreparable injury.").

In this case,

Janey-Burrell would suffer irreparable

harm sufficient to sustain an injunction, whether the ordinary or

the heightened

standard applies:

ability to pursue

she would

her EEO complaint -- and the

complaint process 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

Marxe v. Jackson, 833 F.2d


_____
_______

actions

if apparent

Other courts

for increased

Adverse employment

in her

integrity of the

be concomitantly damaged --

retaliation were permitted

that

be damaged

the

1121, 1125-26 (3d

"can cause

potential

witnesses to infer that their employer has retaliated and thereby

discourage

their cooperation with aggrieved plaintiffs."

833 F.2d at 1126;

cf. EEOC v. Astra USA, Inc.,


___ ____
_______________

Marxe,
_____

94 F.3d 738, 744

(1st Cir. 1996)

scheme,

("To fulfill the core purposes

'it is crucial

Commission's

ability

discrimination not

that the [Equal

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

exercise of these rights by others," and can chill the legitimate

oppositional

activities of others similarly situated.

Lawn, 805 F.2d


____

1400, 1405 (9th Cir.

that the enforcement

the interests of

public

interest

General Tel. Co.


________________

(public

policy

1986).

not forget

of antidiscrimination laws serves

the private parties but

in

We must

Garcia v.
______

preventing

not only

also "vindicate[s] the

employment

discrimination."

v. EEOC, 446 U.S. at 326; Astra, 94 F.3d at 745


____
_____

"clearly

favors the

free

flow

of information

between victims of [sexual] harassment and [the EEOC,] the agency

entrusted with righting the wrongs inflicted upon them").

As the Second Circuit observed:

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
__________________

testimony for the plaintiff in her effort


_________________________________________
to protect her own rights.
__________________________

These risks

may

irreparable

be found

to constitute

injury.

Holt v.
____

Continental Group, Inc., 708 F.2d


_______________________

87, 91 (2d Cir. 1983)

(emphasis added).

I agree with

would hold

that,

chilling effect

protect their

found

our sister circuits on

in appropriate

of retaliation

rights under

injunction, even

circumstances,

on the

ability of

the antidiscrimination

to constitute sufficient

preliminary

this point, and

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

irreparable injury requirement

may

be

for a

preliminary injunction in circumstances such as these.

In

minimizing

Janey-Burrell's

chilling

effect

argument,

of awarding

the majority notes that "Congress has chosen the route

attorneys fees

to successful

disincentives to the bringing of

n.7.

But

plaintiffs to

meritorious suits."

attorneys fees only dispel disincentives

high cost of litigation; attorneys

disincentive of

an

intimidate potential

dispel

Ante at 17
____

based on the

fees do nothing to dispel the

employer's retaliatory

vendetta

witnesses and thereby

prevent a

which

can

plaintiff

from adequately prosecuting even a meritorious claim.

In

sufficient

this

case,

expectation that

irreparable harm

Janey-Burrell

she will

described by the

has

suffer

articulated

the same

type of

Second Circuit in Holt:


____

the

deterrence of other employees from testifying on behalf of Janey-

Burrell (or from

protecting their own rights).

Janey-Burrell's

transfer across the

infer that their

continent "can cause potential

employer has retaliated and

their cooperation with

suffering a

thereby discourage

[the] aggrieved plaintiff[]" for

similarly adverse

fate.

This potential for intimidation

"if potential

witnesses to

Marxe,
_____

833 F.2d

will be reduced to

witnesses observe

relief from retaliatory action."

that the

Id.
___

-3737

fear of

at 1126.

some degree,

courts afford

prompt

The

not to

majority notes

be transferred, simply

and status in Boston.8

But

witnesses cannot be

the

of an

form

be remedied after trial if


__

remedied so easily.

is not dependent

transfer

of the

The

on whether the

involuntary

in grade

It is true that the monetary

the chilling effect

witnesses

could choose

by accepting a demotion

Ante at 13.
____

aspect of such a demotion can

Burrell prevails.

that Janey-Burrell

to

demotion on

chilling effect on

retaliation comes in

San Francisco

demotion to a GS-13-grade non-supervisory job in Boston.

many

by

Janey-

or

Indeed,

potential witnesses and complainants might be deterred more

the threat

that their

speaking

out could

result in

their

demotion in pay and status than by the threat of

distant city.

no witnesses

If Janey-Burrell loses her underlying case because

are willing to

will never be

a transfer to a

come forward and testify,

remedied for her monetary losses

then she

arising from the

allegedly retaliatory demotion.

share

the

majority's

concern

that

not

every

plaintiff who alleges retaliation by her employer should be

to

obtain

preliminary injunction

merely

by

able

asserting that

witnesses might conceivably be "intimidated from contributing

to

____________________

8.

It should be noted that HHS offered Janey-Burrell this Boston

option only on the eve of the hearing on plaintiffs' motion for a


temporary restraining order.
at

the

same time

transfer to

(June

The Boston option

11) that

California, but on

HHS

was not offered

ordered Janey-Burrell's

August 13, more than

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

his transfer out of state.

-3838

the plaintiff's case" out of

14.

fear of retaliation.9

See
___

ante at
____

On the other hand, we should be at least as vigilant against

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

material witnesses who

might have otherwise testified

discrimination

employer against

by the

afraid to testify

based on the employer's

transfer of the plaintiff to an office

it highly

refuse

unlikely that a

to

nevertheless

an

testify

on

because

of

the

plaintiff are

I find

enough to

discrimination

would

her own career by signing

is reluctant

chilling

now

allegedly retaliatory

3,000 miles away.

underlying

that she

the

to actual

witness who is intimidated

be willing to jeopardize

affidavit attesting

knows

the

that

effect

to tell

of

the

all she

employer's

retaliation against the initial plaintiff.

Wishing

underinclusive, I

to

be

neither

overinclusive

would conduct an individualized

nor

assessment of

all relevant factors.

give

Janey-Burrell

In the circumstances of this case, I would

the

benefit

adequacy of her showing that

the

chilling

effect

of

her

of

the

doubt

regarding

the

she would be irreparably injured by

employer's

alleged

retaliation.

____________________

9.
for

The majority asserts that Janey-Burrell "is basically arguing


a per

se

rule

that a

conclusory

assertion made

by

the

plaintiff for the first time in appellate briefs is sufficient to


establish a

chilling effect

Ante at 14.
____

The fact is, however, Judge Gertner, who was sitting

as the

and to

district court in this case

such a chilling

effect.

As

obtain injunctive

relief."

at the time, expressly found

I note below,

I would affirm

this

finding based on an individualized assessment of the facts before


the district court, not based on a per se rule.

-3939

Janey-Burrell

is a

years of exemplary

non-probationary

employee with

service in the Boston office.

twenty-five

Shortly after

she filed complaints of discrimination, her supervisor personally

interjected

himself

in the

implementation

of

adverse actions

against her in a manner that is highly unusual for someone of his

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

(4th Cir. 1980)

(Because the purpose of

a preliminary

injunction is to preserve the status quo until the

rights of the

parties can be adjudicated, the courts have distinguished between

a motion for preliminary injunctive relief to maintain the status

quo

and

one

to

provide

mandatory

relief.).

Given

these

circumstances, I would hold that Janey-Burrell has demonstrated a

"cognizable threat" of irreparable harm, Baccarat, Inc., 102 F.3d


______________

at 19, and should have been granted a restraining order.

This

Gately.
______

result is not

There, we

allegations

that

found such

went

reputational injury."

beyond

inconsistent with the

irreparable harm

"temporary

loss

result in

in plaintiffs'

of

pay

or

2 F.3d at 1233-34 (citations omitted).

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

procedural safeguards in effectuating the discharge.'"

F.3d at 1234

(quoting Sampson, 415 U.S. at 91)).


_______

additional

Gately, 2
______

In addition to

-4040

these two "significant

respects" in which the

Gately facts were


______

distinguishable

plaintiffs

were not

completion of

district court

requested

from Sampson's facts,


_______

seeking interim

an administrative

provisions of the ADEA).

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

Gately, 2 F.3d at 1233-34.


______

Similarly, Janey-Burrell's case involves claims under

federal

civil

procedural

rights

claims, and

statutes

in

those civil

court the authority to reinstate

addition

rights

to

her

merely

statutes grant

the

illegally discharged employees.

Moreover, Janey-Burrell has adequately

asserted irreparable harm

that goes beyond mere loss of pay or reputational injury, thereby

satisfying three of the four Gately distinguishing factors.


______

It is true

administrative remedies

Gately factors.
______

Murray,

the

fundamental

that Janey-Burrell has not

and thus

has not satisfied

one of

the

Nevertheless, she is distinguishable from Jeanne

plaintiff

in

Sampson
_______

respect, not listed

v.

was a

probationary employee who

government

for a

mere four

months.

precluding her dismissal from her

Murray,
______

among the four

Ms. Murray

litigation,

exhausted her

in

Gately factors.
______

had worked

She sought

job during the pendency of the

have lasted

(and did last)

Equitable considerations

surely cast

her in

who had

for the

an injunction

which could

than Janey-Burrell,

another

worked for HHS

for years.

a different

in Boston

light

for more

-4141

than twenty-five years before the agency proposed to transfer her

across the country.

This

difference is

amplified when

we consider

the

purpose of a preliminary injunction:

"to preserve the status quo

until

can

the

rights

of

the

investigated and determined."

parties

be

fairly

and

fully

Wetzel, 635 F.2d at 286 (quotation


______

omitted); Omega Importing Corp.


______________________

v. Petri-Kine Camera Co.,


______________________

451

F.2d 1190, 1197 (2d Cir. 1971) (citing 7 James Wm. Moore, Federal
_______

Practice
________

65.04[1] (2d ed.

preliminary injunction

merely

sought

to

1955)).

When Janey-Burrell sought a

precluding her involuntary

preserve

the

status

quo,

transfer, she

even though

her

administrative charge had not yet

been resolved.

contrast, would have required the

Court to strain the meaning of

the "status

quo" beyond recognition

if the Court

Ms. Murray, in

had permitted

her to bootstrap her four-month tenure into several years' court-

ordered employment.

The irreparable injury to Murray's employer,

if the Court had affirmed the restraining order in Sampson, would


_______

have outweighed the irreparable injury Murray would suffer if the

restrainer were denied.

In

short, Janey-Burrell is more akin to

the

Gately
______

maintaining

plaintiffs,

who

were
____

the status quo pendente

entitled

to

an

injunction

lite, than to the plaintiff

in Sampson who was not so entitled.


_______

III
III

Finally, I

that

on

disagree with

the majority's

conclusion

Janey-Burrell failed to demonstrate a likelihood of success

the merits

of her

retaliation claim.

-4242

Janey-Burrell

filed

three

EEO

complaints,

retaliation.

two

of

Her second EEO

which

involved

complaint alleged

claims

that, in

of

April

1994, she was assigned to a temporary "detail" in retaliation for

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

retaliation for her having filed her first two complaints.

Although

injunction

the

present

motion

for

preliminary

relates to the latter complaint, Judge Saris analyzed

Janey-Burrell's likelihood of success on her retaliation claim by

considering only the first such claim (the temporary "detail").10

Judge

Saris's entire analysis

of the merits

retaliation claims is the following:

to

a position

office

of

Johnston

the

stated

of great

in

significant

in the

director,

his affidavit

detail in response to Johnston's

Burrell's

"Janey-Burrell was detailed

significance

former regional

of Janey-Burrell's

that

community in

the

Philip

W. Johnston.

Galligan

proposed the

request for someone with Janey-

expertise.

That

hardly

sounds

like

retaliation."

____________________

10.

Judge

succeed

on

Saris did
the

find

merits of

however, that, because the

that
her

Janey-Burrell
CSRA

claim.

CSRA cause of action

was
The

likely

to

court held,

asserted merely

procedural flaws in the process by which her involuntary transfer

came

about, Janey-Burrell had

showing

required to meet

justify

a preliminary

failed to satisfy

the heightened

the irreparable injury

requirement to

injunction in

that

type of

case.

See
___

Sampson v. Murray, 415 U.S. 61, 91 (1974).


_______
______

-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

Boston, was retaliatory.

of service at

The motion presently before

has nothing to do

with the 1994 temporary detail.

opinion erred

a matter

as

of

law by

HHS in

the court

Judge Saris's

failing to

analyze

likelihood that Janey-Burrell will succeed on the merits of

the

this

last retaliation claim.

Applying

complaint (her

our

precedents

second retaliation

to

Janey-Burrell's

claim) leads

me to

third

disagree

with the majority and to conclude that Janey-Burrell is likely to


__

succeed

on

retaliation,

engaged

the merits.

Janey-Burrell

To establish

had

in protected conduct;

employment

decision; and

(3)

to

prima facie

demonstrate

(2) she suffered

the

protected

that

case of

(1)

she

from an adverse

conduct

and

the

adverse action were

Designs, Ltd., 83
_____________

Title

causally connected.

F.3d 526, 535 (1st

Fennell v. First Step


_______
___________

Cir. 1996).

The

ADEA and

VII of the Civil Rights Act of 1964 analogously protect an

individual

therefor.

who has

filed

an

See id. at 535 n.9.


___ ___

EEO

complaint

from

retaliation

The underlying complaint does not

____________________

11.

It was not until three months

her

second

temporary

EEO

complaint

detail

to

an

--

after Janey-Burrell had filed


_____

alleging

that

unclassified position

the removal
with

and

undefined

duties were retaliatory -- that former Regional Director Johnston


requested that

Galligan assign someone

like her to

project, and Janey-Burrell was so detailed.

-4444

his special

have

to be correct or successful.

context, "there is

that the charges

nothing in [the statute's]

be valid, nor even an

they

be reasonable."

(1st

Cir. 1994)

that

[the

As we noted in the Title VII

wording requiring

implied requirement that

Wyatt v. City of Boston, 35


_____
_______________

(citations omitted).

retaliation

provisions]

"[I]t is

protect[]

regardless of the merit of his or her EEOC charge."

Sias v.
____

City Demonstration Agency,


_________________________

F.3d 13, 15

'well settled'

an

employee

Id. (quoting
___

588 F.2d 692, 695

(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

v. Digital Equip. Corp.,


_____________________

F.2d 103, 110 (1st Cir. 1988).

And both the reassignment

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,

job evaluations and

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

employees") (emphasis added); Dominic v. Consolidated Edison Co.


_______
________________________

of New York, Inc. 822 F.2d


_________________

an

unfavorable transfer

decision);

1997)

to

DeNovellis v.
__________

(noting that

employee,

1249, 1254-55 (2d Cir. 1987) (holding

taking

including

constitute

Shalala, 124
_______

something

divesting

an

adverse

employment

F.3d 298, 306

(1st Cir.

of

consequence

her

of

from

significant

responsibilities, constitutes an adverse employment action).

-4545

an

The

majority

concludes

succeed on the merits because

causal

demotion."

inferences

seldom

and

processes."

between transfer or

But in many cases such as this one, the

be shown through

circumstantial

be eyewitness

cannot

the two EEO complaints and

she is forced to make

Ante at 17.
____

causal connection must

Janey-Burrell

she "offers little evidence" of "a

connection between her filing

the subsequent choice

that

testimony

indirect means such

evidence because

as

to

See Aikens, 460 U.S. at 716.


___ ______

the

"[t]here

employer's

as

will

mental

Such indirect evidence

may be sufficient to demonstrate the requisite causal connection.

Id.
___

The majority finds Janey-Burrell's proof of causation

to be insufficient

I find

facts

to show probability of success.

the evidence and

set forth in

the government

months of her

I disagree.

inferences here -- among

other things,

Janey-Burrell's affidavit and

undisputed by

-- to

be sufficiently persuasive.

filing her first EEO complaint

gender-based discrimination

Regional Administrator

on the

of ACF

part of

for Region

Within

five

alleging race- and

Hugh Galligan,

I,

the

Galligan removed

Janey-Burrell from her supervisory position and detailed her to a

temporary undefined position.

1994,

Galligan

personally

Burrell,

announcing

following

Monday.

belongings

by

the

Significantly, on Friday, April 8,

delivered

removal

and

Galligan instructed

that Monday,

April

11.

memorandum

detail

her

to

to

Janey-

effective

the

move all

her

When Monday

arrived,

Galligan personally appeared at Janey-Burrell's office

door with

-4646

a hand-cart and began to

this kind

official

move her belongings.

of personal involvement

of Galligan's

rank.

Mesnick v. General Elec. Co., 950


_______
_________________

It

was unusual

reeks of

Needless

to say,

behavior for

retaliation.

F.2d 816, 828 (1st Cir.

an

See
___

1991)

(evidence

of

supervisor's

suggest a retaliatory

("A showing

preoccupation"

animus); see also Oliver, 846


________ ______

of discharge soon

activity specifically

"vengeful

F.2d at 110

after the employee engages

protected by

indirect proof of a causal

would

. .

. Title

VII .

in an

. .

is

connection between the firing and the

activity because it is strongly suggestive of retaliation.").

Galligan's intense personal interest in Janey-Burrell

was highlighted again

in June 1996, when he personally delivered

to her the letter containing

Galligan told

her "It's

bad

her reassignment to San

news.

You're not

Francisco.

going to

like

this."

As its legitimate

its

actions, the government

regarding Janey-Burrell were

non-discriminatory explanation for

asserts that its

personnel actions

related to a reorganization

of its

offices,

intended to

efficient.

streamline

the agency

and

The government, of course, is entitled

its offices,

and efficiency is

make it

more

to reorganize

certainly a laudable goal.

But

the government may not use its reorganization/improved-efficiency

rationale

as

pretext

retaliation; the mere

is not

invidious

to

mask

actual

discrimination

incantation of the mantra

talisman insulating

discrimination.

an

employer from

or

of "efficiency"

liability

for

See McDonnell Douglas Corp. v. Green,


___ _______________________
_____

-4747

411 U.S.

792, 804 (1973).

As discussed supra, Galligan, who was


_____

the object of Janey-Burrell's EEO

the

charges, was a major player in

decision concerning how the department would be reorganized,

which jobs were to be eliminated

and who was to

and which were to be

be assigned to which location.12

retained,

And Galligan's

personal involvement in the mechanics of Janey-Burrell's physical

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.

Oliver, 846 F.2d at 110.


______

letters

that his

in the

record

decisions

See Mesnick,
___ _______

to reassign

950 F.2d

and

at 828;

This is especially true in light of the

from

a wide

governmental leaders attesting

variety

of community

to the quality and

and

importance of

Janey-Burrell's work in Boston neighborhoods.

sequence'"

Moreover, "'[d]epartures

from the

normal procedural

are

may

among

the

factors

court

consider

in

____________________

12.

The

majority emphasizes the fact that

final decision-maker,

that ACF

Director of

Galligan was not the

Regional Operations

Diann Dawson could

have overridden his selections and Ms. Dawson

had no retaliatory

animus.

persuasive.

government does

Galligan's
determining

The

Ante at 18-19.
____
not

This argument is not

seriously

dispute that

recommendations to Ms. Dawson carried great weight in


which employees

should be

retained in

supervisory

positions in Boston and which five should be transferred to other


regions.

Ms.

Dawson

had

only

approximately one month and was


had

in

her

position

for

located in Washington, D.C.

She

little reason to quarrel with Galligan's decisions, as might

have been the case


to

been

put

if she in fact knew

Janey-Burrell

on

the transfer

that Galligan's decision


list

rather

than

the

retention list might have been motivated by retaliation.

-4848

assessing discriminatory motive.

Bd., 117 S.
___

See Reno v. Bossier Parish Sch.


___ ____
___________________

Ct. 1491, 1503 (1997) (quoting

Arlington Heights v.
_________________

Metropolitan Hous. Dev. Corp., 429 U.S. 252, 266 (1977)).


_____________________________

Janey-

Burrell argues that the Department refused to follow the CSRA and

its own regulations pertaining to RIFs and to her reassignment to

a position in a different commuting area.

procedural

procedure

To the extent that her

claims prove to be true, such deviations from regular

would constitute

further

circumstantial evidence

of

discriminatory motivation.

To counter this inference,

there

were ten

Office,

out

similarly

and only five of

of the

positions in

area;

the

situated

managers

in

the

Regional

them were given directed reassignments

other five

the Boston Region.

transferees had filed

the government notes that

prior EEO

were

retained in

Moreover,

complaints.

permanent

only two of the five

These numbers

do

nothing to negate the claim

not

address the

question

of retaliation.

more relevant

of whether

anyone

(though

who

had

still not

categorical,

the majority states:

not

individual.

All

dispositive)

previously filed

complaint ended up with one of the permanent

moreover, that

The government does

"[t]he

five

positions.

an

I note,

decision made

GS-14

EEO

managers

was

not
___

selected to be a goal leader . . . were given the choice of being


____________________________

reassigned to

an equal

while staying

in Boston."

majority ignores

position in another

Ante
____

the critical

primarily through Galligan,

at 19

fact that

city or

(emphasis added).

the Secretary,

made a conscious choice

-4949

a demotion

The

acting

as to which

five employees

would retain

their rank

and location

five would suffer

an adverse action (i.e., a

adverse actions).

I think

and which

choice between two

the record contains facts giving rise

to a fair inference that retaliation was the reason Janey-Burrell

was one of the five selected

therefore,

for a transfer.

that Janey-Burrell has

I would

made a sufficient

conclude,

showing of

likelihood of success on the merits of her claim of retaliation.

IV
IV

In sum,

I believe

likelihood of success on the

Janey-Burrell has

merits of her retaliation claim and

irreparable injury as to that claim.

"public

interest

in

preventing

General Tel. Co. v. EEOC, 446


_________________
____

assuring the

the bud,

F.2d at 91.

As

twenty-five

years of

employment

U.S. at 326, and

discrimination,"

particularly in

asks to

see Lawn, 805


___ ____

F.2d at 1405;

Holt, 708
____

for balancing the equities, Janey-Burrell, after

exemplary service

to

the Boston

maintain

the

status quo

at 286.

She

asks this not merely

Wetzel, 635 F.2d


______

proposed

As noted, there is a strong

integrity of the enforcement process by nipping any

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

for her asthmatic

in Boston, and

serious

obstacles

the transfer

in

effort to reunite her grandson with his mother.

injury to the government would

granted:

HHS would

simply be

grandson,

to San

Janey-Burrell's

In contrast, the

be minimal if the injunction were

ordered to

-5050

do what

it has

the

discretion to do and retain Janey-Burrell at her pay and grade in

the Boston office until the

merits of her claims are determined.

Neither the agency nor the government at large would be forced to

derail the

process

entire government

in

its

tracks,

reorganization/improved-efficiency

specter

that

the

government

disingenuously conjured up in opposing the motion for preliminary

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

United Steelworkers of America v.


_______________________________

(1st Cir.

1987) (quoting

160, 162 (1st Cir. 1987)).

in favor of

abused

will

cause

defendants.'"

Textron, Inc., 836 F.2d


_____________

Vargas-Figueroa v.
_______________

Saldana, 826
_______

6, 7

F.2d

Because this balance weighs decidedly

Janey-Burrell, I would hold that

the district court

its discretion in failing to grant Janey-Burrell's motion

for a preliminary injunction.

The majority opinion makes it extremely difficult for

government employees

to preserve

the status

quo pendente

lite

through a preliminary injunction, more difficult than it would be

for their non-governmental

counterparts who file

claims joined with CSRA claims.

discrimination

The majority opinion permits the

government to reap the benefits of its alleged discrimination for

long periods of

time, and imposes

a very

high hurdle before

-5151

court can provide an effective remedy to civil servants who, like

Janey-Burrell, have devoted decades of service to the government.

I respectfully dissent.

-5252

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