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UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT
S&S RESEARCH, INC., & ROBERT WILLIAMS,
Plaintiffs-Appellants,
v.
GARY H. PAULSZCYK, et al.,
Defendants-Appellees.
No. 01-2456
44 Fed. Appx. 744; 2002 U.S. App. Lexis 16493
January 18, 2002, Argued
August 14, 2002, Decided
NOTICE:RULES OF THE SEVENTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS. PLEASE REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT.
Robert
Williams, owner of S&S Research, Inc., sued Waukesha County, Wisconsin, and
several Waukesha County Sheriff's Department (WCSD) officials after they
removed Williams' company from the Department's towing service rotation list.
Williams claimed that the County violated his constitutional rights by removing
him from the list without a hearing and in retaliation for protected speech. The district court granted summary judgment for
the defendants on both claims, and Williams appeals. We affirm the judgment of
the district court.
Background
Williams owns and operates S&S Research, which provides
towing services, auto body and collision repairs, and automotive parts and
service in Waukesha County. S&S provided towing service to the WCSD, which
utilized a rotation system to determine
which towing company to call for assistance. The rotation system drew complaints
from various tow operators in the County, and indeed, after the events
underlying this lawsuit, the WCSD shifted to a "modified" rotation
system in response to the complaints.
On September 10, 1998, Williams mailed a letter to other towing
companies lamenting the WCSD's rotation system and asserting that the system
was responsible for a 50% decrease in his calls from the WCSD. In closing,
Williams wrote,
IM ASKING YOU TO TAKE CARE
OF YOUR REGULAR CUSTOMERS FIRST AND WAUKESHA SHERIFF AS A SECOND CHOICE, DON'T
DROP WHAT YOUR DOING FOR THEM IT SURE APPEARS THEY DON'T CARE ABOUT US! WE MUST
UNITE BECAUSE WINTER IS UPON US AND WE MUST STAND OUR GROUND.
The WCSD received a copy of this letter, although the record
does not reflect when or how. Robert Johannik, Deputy Inspector with the WCSD,
testified that Williams' letter raised concerns about the "safety of the
citizens, as well as the officers." Inspector Gary Paulsczyk recommended
that S&S be removed from the tow rotation list as a result of the letter,
which expressed Williams' unwillingness to provide timely service and
"which obviously indicated issues of adverse impact on public safety and
department efficiency." Sheriff William Kruziki testified that, upon the
advice of Johannik and Paulsczyk, he ordered that S&S be removed from the
rotation list. None of the defendants, however, can specify a precise date when
the removal was official.
On September 15 the
Waukesha Freeman, a local newspaper, published a front-page article discussing
the WCSD tow rotation system. The article quotes Williams extensively--eight
out of the eighteen paragraphs in the article reference Williams' criticisms of
the rotation system, including his comment that the "public is getting
ripped off."
Williams learned that his company had been removed from the tow
rotation list on September 16, the day after the Waukesha Freeman article circulated. Believing his
constitutional rights had been violated, Williams filed this lawsuit. He
asserted that the WCSD's decision to remove S&S from the rotation list
without notice or a hearing violated his right to due process. He also claimed
that WCSD removed him from the list in retaliation for his public criticism of
the Department and therefore in violation of the First Amendment. The
magistrate judge granted summary judgment
[*746] in favor of the
defendants, ruling that Williams possessed no property interest and therefore
no right to due process and that the County's interests outweighed any of
Williams' protected speech interests. Williams appeals, and we review the
magistrate judge's decision de novo. Peate
v. McCann, 294 F.3d 879, 882 (7th Cir. 2002).
Due Process Claim
In order to
have survived summary judgment on his due process claim, Williams must have
possessed a property interest in remaining on the tow rotation list. Ulichny
v. Merton Comty. Sch. Dist., 249 F.3d 686, 699 (7th Cir. 2001). A property interest is more than
an "abstract need or desire" or a "unilateral expectation";
rather, a person must have a "legitimate claim of entitlement"
to the benefit at issue. Bd. of Regents
v. Roth, 408 U.S. 564, 577, 33 L. Ed. 2d 548, 92 S. Ct. 2701 (1972); see
also Am. Soc. of Cataract and Refractive Surgery, 279 F.3d
447, 455 (7th Cir. 2002). Property interests are not created by the
Constitution, but instead are "defined by existing rules or understandings
that stem from an independent source such as state law." Roth, 408 U.S. at
577; see also Gagan v. Monroe, 269
F.3d 871, 876 (7th Cir. 2001).
Here,
Williams identifies no statute or ordinance giving him a property interest.
Instead, he argues that his seventeen-year tenure on the rotation list and the
WCSD's policy of removing operators only for "sufficient cause"
bestow upon him a property interest in remaining on the list. Such internal
rules or policies may create property interests, but only when they have
"the force of law." O'Hare Truck Serv., Inc. v. City of
Northlake, 47 F.3d 883, 886 (7th Cir. 1995), rev'd on other grounds, 518 U.S.
712, 135 L. Ed. 2d 874, 116 S. Ct. 2353 (1996); Morley's Auto Body, Inc. v.
Hunter, 70 F.3d 1209, 1216-17 (11th Cir. 1995). As noted earlier, property rights are defined by state law, and
so Wisconsin law controls whether Williams has a property interest simply by
virtue of the length of his service and the department's removal policy. O'Hare,
47 F.3d at 886. We have
not found, nor has Williams identified for us, any Wisconsin case recognizing a
legal entitlement based on the type of informal policies Williams describes.
Without such entitlement, the magistrate judge correctly granted summary
judgment to the defendants on this claim.
First Amendment Claim
At the
summary judgment stage, Williams bore the burden on his First Amendment Claim
of establishing that a reasonable jury could find from the evidence that he was
removed from the rotation list because of "his speech on a matter of
public concern." Bd. of County Comm'rs v. Umbehr, 518 U.S. 668, 685, 135
L. Ed. 2d 843, 116 S. Ct. 2342 (1996). To meet this burden, Williams asserted,
as he does now on appeal, that his speech in the letter and in the newspaper
article touched on matters of public concern, specifically public safety and
use of public funds in supporting an inefficient towing system. Williams also alleged,
based on his perception of the timing of his removal, that the newspaper
article primarily motivated the WCSD's decision to take S&S off the
rotation list.
We agree that some of Williams' speech addressed a matter of
public concern. But, at the same time, much of what Williams said related
solely to his personal and economic interests. See, e.g., Connick v. Myers, 461 U.S. 138, 147, 75
L. Ed. 2d 708, 103 S. Ct. 1684 (1983). For example, Williams discussed in his
letter to other tow operators how his calls from the sheriff had decreased by
50% since the rotation [*747] system took effect. He made similar
comments in the newspaper article and noted that the decline in calls
translated to a $900 drop in business.
Regardless
of the characterization of Williams' speech, he failed to establish that the
WCSD removed him from the rotation list because of his public criticism.
Williams argues that the suspicious timing--he did not learn of his removal
until the day after the newspaper article was published--reveals the WCSD's
true motivation. All three individual defendants, however, testified that the
removal decision occurred after they reviewed a copy of the letter. Williams wrote but before the newspaper
article came out. They each explained that Williams' letter, which essentially
included a veiled threat of a boycott, caused concern for public safety and
efficient towing service. Williams failed to produce evidence to contradict the
defendants' testimony on that matter.
The record contains nothing from which a reasonable trier of fact could
conclude that the WCSD terminated Williams because of his public speech.
See, e.g., Umbehr, 518 U.S. at 685 (holding that the summary judgment burden is
"an initial showing that requires him to prove more than the mere fact
that he criticized the Board members before they terminated him"); Acosta-Orozco
v. Rodriguez-de-Rivera, 132 F.3d 97, 101 (1st Cir. 1997).
For
the foregoing reasons, we AFFIRM the judgment of the district court.