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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION BRIAN MENGE, Plaintiff, Case No. 21-10152 vs. HON. MARK A. GOLDSMITH CITY OF HIGHLAND PARK, Defendant. _______________________________/ OPINION & ORDER (1) DENYING DEFENDANTâS MOTION TO DISMISS (Dkt. 18) AND (2) DENYING WITHOUT PREJUDICE PLAINTIFFâS MOTION FOR PARTIAL SUMMARY JUDGMENT (Dkt. 21) Plaintiff Brian Menge brings this action against his employer, Defendant the City of Highland Park, under 42 U.S.C. § 1983; the Age Discrimination in Employment Act (ADEA), 28 U.S.C. § 621, et seq.; and the Veterans Preference Act (VPA), Mich. Comp. L. § 35.402. Am. Compl. (Dkt 15). This matter is before the Court on the Cityâs motion to dismiss brought pursuant to Federal Rule of Civil Procedure 12(b)(6) (Dkt. 18) and Mengeâs motion for partial summary judgment (Dkt. 21). For the reasons stated below, the Court denies the motion to dismiss and denies without prejudice the motion for partial summary judgment.1  1 Because oral argument will not aid the Courtâs decisional process, the motions will be decided based on the partiesâ briefing. See E.D. Mich. LR 7.1(f)(2); Fed. R. Civ. P. 78(b). The briefing for the motion to dismiss includes Mengeâs response (Dkt. 22) and the Cityâs reply (Dkt. 25). The briefing for the motion for partial summary judgment includes the Cityâs response (Dkt. 23) and Mengeâs reply (Dkt. 27). I. BACKGROUND Menge is a veteran and police officer employed by the Cityâs police department. Am. Compl. ¶ 1. The essential allegations underlying his claims in this action can be distilled to the following. Menge testified in a lawsuit that one of his coworkers brought against the City after that coworker was terminated for his involvement in the arrest of the Cityâs Mayorâs son. Id. ¶¶ 29â33. In retaliation for Mengeâs testimony, the Mayor ordered that Menge be demoted and transferred from the detective division of the police department to the patrol division. Id. ¶¶ 8, 25â36. This demotion, which involved a reduction in hours and pay, violated his First Amendment right to give truthful testimony. Id. ¶ 33 n.1. Further, because he was demoted without cause and without proper notice and a hearing, the demotion violated his Fourteenth Amendment procedural and substantive due process rights as well as his rights under the VPA. Id. ¶¶ 121, 123, 107â110. Finally, because Menge was replaced with a significantly younger worker when he was demoted, his rights under the ADEA were violated. Id. ¶¶ 29â30, 33, 125. II. ANALYSIS2 The Court first addresses the Cityâs motion to dismiss and then turns to Mengeâs motion for partial summary judgment. A. Motion to Dismiss The City argues that each of Mengeâs claims should be dismissed. The Court addresses the Cityâs arguments as to each claim in turn. 1. Municipal Policy The City argues that Mengeâs First and Fourteenth Amendment claims should be dismissed because Menge has not shown that he was demoted due to an unconstitutional policy or custom. Mot. to Dismiss at 8â10. âA § 1983 plaintiff seeking to hold a municipality liable must . . . allege that the particular injury complained of flowed from the execution of the municipalityâs policy or custom.â Paige v. Coyner, 614 F.3d 273, 284 (6th Cir. 2010). A policy or custom need not be written law. Id. Rather, it can be created âby those whose edicts or acts may fairly be said to represent official policy.â Monell v. Depât of Soc. Servs., 436 U.S. 658, 694 (1978); see also Pembaur v. City of  2 To survive a motion to dismiss, a plaintiff must allege âfacts that state a claim to relief that is plausible on its face and that, if accepted as true, are sufficient to raise a right to relief above the speculative level.â Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). The Court is required to âconstrue the complaint in the light most favorable to the plaintiff, accept its allegations as true, and draw all reasonable inferences in favor of the plaintiff.â Directv, Inc. v. Treesh, 487 F.3d 471, 476 (6th Cir. 2007). The defendant has the burden of showing that the plaintiff has failed to state a claim for relief. Id. For the motion for partial summary judgment, the Court applies the traditional summary judgment standard as articulated in Scott v. Harris, 550 U.S. 372, 380 (2007). The movant is entitled to summary judgment if that party shows that there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). If the movant makes an initial showing that there is an absence of evidence to support the nonmoving partyâs case, the nonmovant can survive summary judgment only by coming forward with evidence showing there is a genuine issue for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 324â 325 (1986). Cincinnati, 475 U.S. 469, 481 (1986) (explaining that municipal liability attaches â[w]here the decisionmaker possesses final authority to establish municipal policy with respect to the action orderedâ). Further, âthe alleged adverse action need not be part of a pattern because âmunicipal liability may be imposed for a single decision by municipal policymakers.ââ Paige, 614 F.3d at 284 (quoting Pembaur, 475 U.S. at 480)). In Paige, the district court dismissed the plaintiffâs claims of First Amendment retaliation against two county entities. Id. at 275. The United States Court of Appeals for the Sixth Circuit held that the district court erred in dismissing these claims. Id. at 284. The plaintiff alleged that when a county official called the plaintiffâs employer to say false things about the plaintiffâs speech at a public hearingâwhich allegedly resulted in the termination of the plaintiffâs employmentâ the county official âacted pursuant to the official policies of [the government entities] in that [the official] has final policy making authority for those entities.â Id. at 276, 284 (punctuation modified). As the Sixth Circuit explained, the officialâs authority to create policy for the government entities meant that the officialâs actionsâcalling the plaintiffâs employer to make false statements that allegedly caused the plaintiffâs terminationâcould represent official policy. Id. at 284. Thus, under Monell and Pembaur, the plaintiff alleged sufficient facts to state a municipal liability claim. Id. Mengeâs allegations are likewise sufficient to establish a municipal policy. He alleges that the Mayor has implemented a policy of punishing police officers involved in the arrest of the Mayorâs son, including those who testify against the Mayor and his son. Am. Compl. ¶¶ 48, 51. Menge also alleges that the Mayor âis [ ] the final decision maker respecting policy in Defendantâs police department and the day-to-day operations, including all hiring, firing, promotion and discipline in the Defendantâs police departmentâ and that the Mayor acted pursuant to his authority as the final decisionmaker when he ordered Mengeâs demotion. Id. ¶¶ 50, 60. Under Monell, the Mayorâs authority to create policy regarding hiring, firing, promotion, and discipline indicates that he can be considered a municipal policymaker. Consequently, the Mayorâs action of ordering Mengeâs demotion and transfer could represent official policy. The Court, therefore, concludes that Mengeâs allegations are sufficient to meet the requirements of Monell at the pleading stage. See Paige, 614 F.3d at 284. 2. First Amendment Claim The City also argues that Menge does not state a plausible First Amendment claim because: (i) he did not engage in protected speech in testifying; (ii) he did not suffer an adverse action because of his speech; and (iii) the Cityâs interest as an employer outweighs the interest Menge has in testifying. Mot. to Dismiss at 13â15. For a public employee to establish a claim of First Amendment retaliation, the employee must show that (i) he or she engaged in constitutionally protected conduct, (ii) his or her employer took an adverse action against the employee that would deter an ordinary person from engaging in that conduct, and (iii) the adverse action was motivated at least in part by the employeeâs protected conduct. Scarbrough v. Morgan Cnty. Bd. of Educ., 470 F.3d 250, 255 (6th Cir. 2006). Each element is addressed in turn. a. Constitutionally Protected Conduct The First Amendment protects the right of public employees to speak as citizens on matters of public concern. Garcetti v. Ceballos, 547 U.S. 410, 418 (2006). In contrast, âwhen public employees make statements pursuant to their official duties, the employees are not speaking as citizens for First Amendment purposes, and the Constitution does not insulate their communications from employer discipline.â Id. at 421. The Supreme Court has established a two-part inquiry to analyze whether a public employeeâs speech is entitled to First Amendment protection. Id. at 417â418. Under the first part, a court must determine whether the employee spoke as a citizen on a matter of public concern, rather than pursuant to the employeeâs official duties on matters of personal interest. Id. at 418. âIf the answer is no, the employee has no First Amendment cause of action based on his or her employerâs reaction to the speech . . . If the answer is yes, then the possibility of a First Amendment claim arises,â and the court moves onto the second part of the inquiry. Id. Under the second part, the court must determine if the employeeâs interest as a citizen in speaking on the matter outweighs the stateâs interest as an employer in âpromoting the efficiency of the public services it performs through its employees.â Pickering v. Bd. of Educ., 391 U.S. 563, 568 (1968). The Court first examines whether Menge has plausibly alleged that he spoke as a citizen and that he spoke on a matter of public concern. It then discusses the balance between a public employeeâs interests and the governmentâs interest. The question of whether the employee spoke as a citizen on a matter of public concern is a question of law for the court to decide. Farhat v. Jopke, 370 F.3d 580, 589 (6th Cir. 2004). Courts must look to the content and context of the plaintiffâs speech to determine whether the plaintiff spoke as a citizen or pursuant to professional duties. Fox v. Traverse City Area Pub. Sch. Bd. of Educ., 605 F.3d 345, 348 (6th Cir. 2010). The Supreme Court has found that a public employeeâs truthful, sworn testimony that was compelled by a subpoena and that was given in a judicial proceeding is citizen speech. Lane v. Franks, 573 U.S. 228, 238 (2014). Sworn testimony in judicial proceedings is a âquintessential example of speech as a citizen for a simple reasonâ: â[a]nyone who testifies in court bears an obligation, to the court and society at large, to tell the truth.â Id. Thus, even when someone is testifying as a public employee, any obligations that the testifying employee owes to his or her employer are âdistinct and independent from the obligation, as a citizen, to speak the truth.â Id. at 239. That distinct and independent obligation ârenders sworn testimony speech as a citizen and sets it apart from speech made purely in the capacity of an employee.â Id. Because Menge alleges that he provided sworn testimony in a wrongful-termination suit that his coworker brought against the City under Michiganâs Whistleblower Protection Act (WPA), Am. Compl. ¶ 29, the Court concludes that he has alleged sufficient facts to justify an inference that he spoke as a citizen. Next, the Court turns to the question of whether Menge has alleged sufficient facts to show that his speech involved a matter of public concern. Whether an employeeâs speech addresses a matter of public concern depends on whether the speech can be âfairly considered as relating to any matter of political, social, or other concern to the community,â which is determined by âthe content, form, and context of a given statement, as revealed by the whole record.â Connick v. Myers, 461 U.S. 138, 146â148 (1983). Determining whether an employeeâs speech is a matter of public concern involves examining âthe focus of the speech; the point of the speech in question; to what purpose the employee spoke; the intent of the speech; or the communicative purpose of the speaker.â Van Compernolle v. City of Zeeland, 241 F. Appâx 244, 249 (6th Cir. 2007) (punctuation modified). This inquiry applies when a public employee gives sworn testimony under oath in a judicial proceeding. See Baird v. Hamilton Cnty. Depât of Job and Family Servs., 809 F. Appâx 308, 311 (6th Cir. 2020) (explaining that the Sixth Circuit has not held that sworn testimony given in a judicial proceeding is per se a matter of public concern). Notably, speech is more likely to involve a matter of public concern when it exposes a public organizationâs wrongdoing. See Marohnic v. Walker, 800 F.2d 613, 616 (6th Cir. 1986) (âPublic interest is near its zenith when ensuring that public organizations are being operated in accordance with the law.â). Looking at Mengeâs allegations concerning the focus, point, purpose, and intent of his testimony, it is plausible that Menge spoke on a matter of public concern. Menge alleges that his testimony revealed that the reason for his coworkerâs termination was pretextualâi.e., that his coworker was actually fired for his involvement in the arrest of the Mayorâs sonâand, therefore, Mengeâs testimony supported his coworkerâs claim that the City had violated the WPA. Am. Compl. ¶¶ 29â32. This speech is commensurate with the types of speech that courts have determined involve matters of public concern, such as statements seeking to âbring to light actual or potential wrongdoing or breach of public trust,â Connick, 461 U.S. at 148, and statements â[e]xposing governmental inefficiency and misconduct,â Garcetti, 547 U.S. at 425. In addition, Menge alleges that, in his coworkerâs wrongful termination suit, he testified that the failure to release a suspect prisoner was Mengeâs fault, not his coworkerâs. Am. Compl. ¶ 31. Such testimony would not be in Mengeâs personal interest, as it could subject him to punishment or liability. See Baird, 809 F. Appâx at 311 (explaining that the point of the plaintiffâs testimonyâ to secure custody of her granddaughterâwas a matter of personal interest, not a matter of public concern). Once a court determines that a public employee spoke on a matter of public concern, it must then assess whether the employeeâs interest in testifying outweighs the governmentâs interest in providing services. However, â[i]n many cases, due to inadequate factual development, the . . . balancing test [of weighing the employeeâs free speech interests against the efficiency interests of the government as employer] cannot be performed on a 12(b)(6) motion.â Perry v. McGinnis, 209 F.3d 597, 607 (6th Cir. 2000). Because the balancing test cannot be conducted at this time, it will not prevent Menge from surviving the Rule 12(b)(6) motion. For these reasons, Menge has alleged sufficient facts to support an inference that he engaged in constitutionally protected conduct. b. Adverse Action Next, Menge must set forth facts from which a court can infer that an adverse action was taken against him, meaning an action that âwould likely chill a person of ordinary firmness from continuing to engage in that activity.â Bloch v. Ribar, 156 F.3d 673, 678 (6th Cir. 1998). The Court finds that he has done so. Menge alleges that he was demoted, Am. Compl. ¶ 33 n.1, and a demotion constitutes an adverse action. Fritz v. Charter Twp. of Comstock, 592 F.3d 718, 724 (6th Cir. 2010). c. Substantial or Motivating Factor Menge must also plausibly allege that his speech was âa substantial or motivating factor in [his] employerâs decision to take the adverse employment action against [him].â Rodgers v. Banks, 344 F.3d 587, 596 (6th Cir. 2003). The City argues that Menge has not shown that he suffered an adverse employment action because of his speech given that 18 months passed between Mengeâs speech and the alleged demotion. Mot. to Dismiss at 15. Courts have stated that temporal proximity between protected conduct and an adverse action can create an inference of retaliatory motive. Muhammad v. Close, 379 F.3d 413, 417â418 (6th Cir. 2004). However, temporal proximity is not the only way to prove retaliatory motive. See Paterek v. Village of Armada, Mich., 801 F.3d 630, 647 (explaining that the timing of events is one type of circumstantial evidence that supports the inference of retaliatory motive); Paige, 614 F.3d at 282â283 (considering the timing of the allegedly retaliatory action as one of several pieces of circumstantial evidence that indicated the defendant was motivated in part by the plaintiffâs speech). Other facts may show that the plaintiffâs speech was a substantial or motivating factor in the employerâs decision to take an adverse employment action, such as the fact that the defendant knew about the plaintiffâs protected speech at the time the defendant took the adverse action, see Handy-Clay v. City of Memphis, Tenn., 695 F.3d 531, 545â546 (6th Cir. 2012), or that an employer engaged in similar behavior toward other employees in the same protected group, see Kidwell v. Eisenhauer, 679 F.3d 957, 966 (7th Cir. 2012). Here, Menge alleges that the Mayor knew of Mengeâs testimony in his coworkerâs wrongful termination action when the Mayor ordered Mengeâs demotion. Am. Compl. ¶ 34. He also alleges that his testimony was unfavorable to the Mayor and that the Mayor had previously terminated police officers who, like Menge, gave testimony that the Mayor deemed unfavorable. Id. ¶¶ 28, 51â53. This is sufficient at this stage of the case to establish that his speech was a motivating factor for the adverse action. See Evans-Marshall v. Bd. of Educ. of Tipp City Exempted Vill. Sch. Dist., 428 F.3d 223, 221 (6th Cir. 2005) (âAssuming, as we must, that the allegations of the Complaint are true, and without the benefit of factual discovery, the individual defendants cannot show that they would have taken the same action even in the absence of the protected conduct.â) (punctuation modified). In addition, it would be premature for the Court to definitively determine whether Mengeâs testimony was a substantial or motivating factor behind his demotion. âA defendantâs motivation for taking action against the plaintiff is usually a matter best suited for the jury,â Paige, 614 F.3d at 282, meaning that at the Rule 12(b)(6) stage, the question is merely whether the plaintiff has sufficiently alleged that the adverse action was motivated by the employerâs retaliatory desires, see Evans-Marshall, 428 F.3d at 232 (noting on a motion to dismiss that the inquiry into motivation is âlimited by the early stage of this caseâ). For these reasons, the City is not entitled to dismissal of Mengeâs First Amendment claim. 3. Procedural and Substantive Due Process Claims Menge alleges deprivations of both procedural and substantive due process. The Court first examines whether Menge has plausibly alleged a procedural due process violation and then turns to whether he has plausibly alleged a substantive due process violation. a. Procedural Due Process To state a procedural due process claim, a plaintiff must first identify a protected liberty or property interest of which he was deprived. Bd. of Regents of State Colls. v. Roth, 408 U.S. 564, 570â571 (1972). Only then will the court âexamine[ ] whether the procedures attendant upon that deprivation were constitutionally sufficient.â Pusey v. City of Youngstown, 11 F.3d 652, 656 (6th Cir. 1993) (punctuation modified). Menge contends that the VPA provides him with a property interest in his position as a detective that could not be taken away without a pre-demotion hearing and written notice of allegations of âofficial misconduct.â Am. Compl. ¶¶ 6, 108â109. Menge is correct that the VPA grants him a property interest in his employment, as the statute âtakes veterans out of an at-will employment regime and provides them with a property interest in their continued employment, which can be altered only by a pretermination hearing and a finding of âjust causeâ as specified by statute.â Young v. Township of Green Oak, 471 F.3d 674, 684 (6th Cir. 2006) (citing Mich. Comp. L. § 35.402). The VPAâs coverage includes protection from demotion. Jackson v. Detroit Police Chief, 506 N.W.2d 251, 253 (Mich. Ct. App. 1993). Menge is also correct that this property interest could not be taken away without a pre- demotion hearing. The VPA provides that a veteran is entitled to written notice stating the cause or causes of removal, transfer, or suspension at least 15 days prior to a pre-deprivation hearing. Mich. Comp. L. § 35.402. Menge alleges that he is a veteran, that he was never provided with written notice stating the cause of his transfer, and that he never received a pre-deprivation hearing. Am. Compl. ¶¶ 19â20. Accordingly, Menge has alleged sufficient facts to show that he had a property interest in his employment and that he was deprived of the procedural protections guaranteed by the VPA when he was allegedly demoted. The City argues that Menge does not assert that he had a property interest in continued employment in the police department but rather that he had a property interest in the particular position of detective. Mot. at 21. According to the City, the VPA does not extend to job re- assignments. Id. The City misconstrues Mengeâs allegations. Menge alleges that the VPA granted him a property interest in his employment and that the City could not transfer or demote him from the detective division to the patrol division without following certain procedures. Resp. at 23. He has also sufficiently alleged that he was demoted, not simply re-assigned, because he alleges that the move to his new position was accompanied by a reduction in hours and pay. Am. Compl. ¶ 33 n.1. The City contends, however, that there is no due process violation if adequate post-deprivation remedies exist and that the VPA, common law breach of contract, and the WPA provide such remedies for Mengeâs alleged deprivation. Mot. at 20â21. In most circumstances, when a deprivation of property occurs through an âestablished state procedure,â âit is both practicable and feasible for the state to provide pre-deprivation process, and the state must do so regardless of the adequacy of any post-deprivation remedy.â Walsh v. Cuyahoga Cnty., 424 F.3d 510, 513 (6th Cir. 2005) (punctuation modified). In limited circumstances, a court may dismiss a procedural due process claim âif the state provides an adequate postdeprivation remedy and (1) the deprivation was unpredictable or ârandomâ; (2) predeprivation process was impossible or impracticable; and (3) the state actor was not authorized to take the action that deprived the plaintiff of property or liberty.â Johnson v. City of Saginaw, Michigan, 980 F.3d 497, 508 (6th Cir. 2020) (punctuation modified). However, these factors do not support dismissal of Mengeâs procedural due process claim. Menge alleges that the deprivation of his property interested was not random; rather, on several other occasions, police officers employed by the City were retaliated against for giving testimony that the Cityâs Mayor deemed unfavorable. Am. Compl. ¶¶ 51â53. Menge also alleges that the Mayor was authorized to order his demotion and transfer, as discussed above. Accordingly, the Court declines to dismiss Mengeâs procedural due process claim on the grounds put forth by the City. b. Substantive Due Process Substantive due process claims âoften fall into one of two categories:â (i) âclaims that an individual has been deprived of a particular constitutional guarantee,â and (ii) âclaims that the government has acted in a way that shock[s] the conscience.â Handy-Clay, 695 F.3d at 547 (punctuation modified). Menge alleges both types of substantive due process violations. Am. Compl. ¶¶ 18, 24. The Court addresses Mengeâs allegations regarding the deprivation of a constitutional guarantee and then turns to his allegations of conscience-shocking conduct. Substantive due process under the Fourteenth Amendment bars âcertain governmental actions regardless of the fairness of the procedures used to implement them.â Daniels v. Williams, 474 U.S. 327, 331 (1986). It protects those rights that are âfundamental,â meaning rights that are âdeeply rooted in this Nationâs history and tradition, and implicit in the concept of ordered liberty, such that neither liberty nor justice would exist if they were sacrificed.â Washington v. Glucksberg, 521 U.S. 702, 720â721 (1997). When a plaintiff claims a deprivation of a constitutional guarantee, a âcareful description of the asserted fundamental interest is essential, otherwise the Clause would turn into a font of tort law to be superimposed upon whatever systems may already be administered by the States.â Guertin v. State, 912 F.3d 907, 918 (6th Cir. 2019) (punctuation modified). Accordingly, at the motion-to-dismiss stage, the court focuses on the allegations in the complaint to determine how the plaintiff describes the constitutional right at stake and what the defendant allegedly did to deprive the plaintiff of that right. Id. Menge alleges that the City âinfringed upon [his] fundamental liberty and property interests in his continued employment as a detective by significantly changing his duties and conditions of employment in violation of [his] property rights under the VPA.â Am. Compl. ¶ 18. However, these allegations are insufficient to make out a plausible substantive due process claim, given that the Sixth Circuit has held that âthe right to maintain public employment [is not] . . . a substantive due process right specifically protected under the Fourteenth Amendment.â Houchens v. Beshear, 850 F. Appâx 340, 343â344 (6th Cir. 2021). Likewise, an employeeâs right to be discharged only for cause does not implicate substantive due process protections. Hange v. City of Mansfield, Ohio, 257 F. Appâx 887, 896 (6th Cir. 2007). Such state-law-based rights may be rescinded as long as the elements of proceduralâbut not substantiveâdue process are observed. Young, 471 F.3d at 684. Young illustrates this point. There, the plaintiff alleged that his employer deprived him of his substantive due process rights when it terminated him for a reason that the VPA did not permit. Id. The court noted that âthe Fourteenth Amendment has a substantive due process component that protects specific fundamental rights of individual freedom and liberty from deprivation at the hands of arbitrary and capricious government action.â Id. (punctuation modified). It found, however, that âabsent the infringement of some fundamental right . . . the termination of public employment does not constitute a denial of substantive due process.â Id. (punctuation modified). Because Menge has not established a fundamental interest, to plausibly allege a substantive due process violation, he must set out conduct that, if true, would âshock the conscience.â Handy- Clay, 695 F.3d at 547. The Sixth Circuit has stated that â[a]lthough this court has, on occasion, expressed some doubt about the utility of the âshocks the conscienceâ test in any arena other than that of excessive force . . . we have consistently relied upon this standard in a variety of contexts.â Lillard v. Shelby Cnty. Bd. of Educ., 76 F.3d 716, 725 (6th Cir. 1996). It has also ârecognize[d] the difficulty of determining where conscience-shocking behavior resides on the continuum of actions.â Range v. Douglas, 763 F.3d 573, 590 (6th Cir. 2014). âMerely negligent tortious conduct is categorically beneath constitutional due process, but conduct on the other extreme end of the culpability spectrum, that which is intended to injure without any justifiable government interest, most clearly rises to the conscience-shocking level.â Id. Conduct that is more akin to recklessness or gross recklessness, such as deliberate indifference, is a âmatter for closer calls.â Id. Due to the difficulty in determining whether conduct shocks the conscience, the determination is highly fact- specific. See Ewolski v. City of Brunswick, 287 F.3d 492, 510 (6th Cir. 2002) (explaining that the analysis âdepends upon the facts and circumstances of the individual caseâ); M.S. by Covington v. Hamilton Cnty. Depât of Educ.,756 F. Appâx 510, 517 (6th Cir. 2018) (explaining that the âconcern with preserving the constitutional proportions of substantive due process demands an exact analysis of circumstances before making that determinationâ) (punctuation modified). Taking Mengeâs alleged facts as true, as the Court must at this stage, Menge has plausibly alleged that that the Mayor has âintentionally persistedâ in denying him his position as a detective, notwithstanding the absence of evidence of official misconduct. Am. Compl. ¶¶ 42, 117. This intentional misconduct may fall upon the spectrum of conscience-shocking conduct. To know for certain, the Court must conduct the fact-specific analysis. But the facts and circumstances surrounding Mengeâs alleged transfer and demotion are undeveloped, which means that the Court cannot presently conduct âan exact[ing] analysis of the circumstances.â M.S. by Covington, 756 F. Appâx at 517. Dismissal of Mengeâs substantive due process claim at this time, therefore, would be premature. 4. ADEA Claim The ADEA makes it unlawful for an employer to discharge or discriminate against an individual âwith respect to his compensation, terms, conditions, or privileges of employment because of his age[.]â 29 U.S.C. § 623(a)(1). An employee must be over the age of 40 to claim protection of the Act. Id. In its motion to dismiss, the City discusses the prima facie elements of an age discrimination claim and argues that Menge cannot meet the burden of proof using either direct evidence of discrimination or circumstantial evidence of discrimination under the burden-shifting approach of McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Mot. to Dismiss at 16â17. However, a plaintiff is not required to plead the elements of a prima facie case of discrimination to survive a motion to dismiss and, therefore, an analysis under the McDonnell Douglas framework is premature at the motion-to-dismiss stage. Swierkiewicz v. Sorema N.A., 534 U.S. 506, 510 (2002) (âThe prima facie case under McDonnell Douglas . . . is an evidentiary standard, not a pleading requirementâ). Rather, at the motion-to-dismiss stage, a plaintiff bringing an employment discrimination claim need only satisfy the plausibility standard of Twombly. Smith v. Wrigley Mfg. Co., LLC, 749 F. Appâx 446, 447 (6th Cir. 2018). Therefore, Menge simply must allege âsufficient factual content from which a court, informed by its judicial experience and common sense, could draw the reasonable inferenceâ that the City discriminated against Menge with respect to his age. Keys v. Humana, Inc., 684 F.3d 605, 610 (6th Cir. 2012) (punctuation modified). The Sixth Circuit has suggested that, when a plaintiff brings an age-discrimination claim, the plaintiff must set forth the ânames, ages or qualifications for the younger employees who were treated differently, or . . . examples of how their treatment differedâ for courts to be able to infer that the plaintiff was discriminated against because of the plaintiffâs age. Smith, 749 F. Appâx at 448. Menge does so here, alleging the age and qualifications of a younger employee who was treated differently. Specifically, Menge alleges that at the age of 47, he âwas dismissed from his position as a detective, notwithstanding being qualifiedâ and âwas replaced [by] a significantly younger candidate who was upon information and belief in his twentiesâ and who had âno experience or training as a detective.â Am. Compl. ¶¶ 90, 127â129. From these allegations, it is at least reasonably inferable that Menge was demoted because of his age. Moreover, Mengeâs ADEA claim will cover the same factual issues as his First Amendment, Fourteenth Amendment, and VPA claims. This factual commonality weighs in favor of permitting the ADEA claim to proceed through discovery alongside the other claims. Having concluded that Mengeâs claims should not be dismissed, the Court turns to Mengeâs motion for partial summary judgment. B. Motion for Partial Summary Judgment Menge argues that he is entitled to summary judgment on his VPA and Fourteenth Amendment claims, stating that there is no genuine dispute of material fact as to whether he was demoted and transferred from the detective division to the patrol division without any allegations of official misconduct and without notice and a hearing. Mot. for Partial Summary Judgment at 1â4. Mengeâs motion is premature. As noted, Mengeâs claims involve questions of intent and motive that must be developed through discovery. The Court has not yet issued a case management order in this matter and, therefore, discovery has not yet begun. Menge may ultimately be entitled to summary judgment on certain claims, but the Court cannot determine that prior to the commencement of discovery. Instead, Menge may bring a motion for summary judgment after the parties have a chance to engage in discovery. III. CONCLUSION For the foregoing reasons, the Court denies the Cityâs motion to dismiss (Dkt. 18) and denies without prejudice Mengeâs motion for partial summary judgment (Dkt. 21). SO ORDERED. Dated: January 5, 2022 s/Mark A. Goldsmith Detroit, Michigan MARK A. GOLDSMITH United States District Judge
Case Information
- Court
- E.D. Mich.
- Decision Date
- January 5, 2022
- Status
- Precedential