Académique Documents
Professionnel Documents
Culture Documents
No. 17-51126
JENNIFER CRAMPTON,
Plaintiff-Appellant
-v-
Colin Walsh
Texas Bar No. 24079538
Board Certified in Labor and
Employment Law by the Texas
Board of Legal Specialization
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made in order that the judges of this court may evaluate possible
disqualification or recusal:
ii
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I.
termination. Appellant contends that the district court failed to view the
inferences in her favor by holding no jury could find her OIG report
caused her termination. Indeed, the district court opinion conflicts with
7, 2016, no pet.).
iii
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II.
mandated job qualification checks are not being performed on health care
personnel sent to the homes of the sick and elderly a matter of public
and entities alleging violations of law and fraud by DADS that could put
the public at risk of abuse. The district court failed to analyze the
Oral discussion of the facts and applicable case law in this matter
can be made by knowing the topics discussed at a meeting and the result
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TABLE OF CONTENTS
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ARGUMENT .............................................................................................. 29
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x
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CONCLUSION ........................................................................................... 62
CERTIFICATE OF SERVICE ................................................................... 64
CERTIFICATE OF COMPLIANCE ......................................................... 64
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TABLE OF AUTHORITIES
Cases
Binur v. Jacobo,
135 S.W.3d 646 (Tex. 2004) .............................................................. 27, 41
Davis v. McKinney,
518 F.3d 304 (5th Cir. 2008) ............................................................. 46, 51
xii
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Haire v. Bd. of Supervisors of La. State Univ. Agric. & Mech. Coll.,
719 F.3d 356 (5th Cir. 2013) .................................................................. 29
Ion v. Chevron,
731 F.3d 379 (5th Cir. 2013) ...................................................... 34, 35, 43
Modica v. Taylor,
465 F.3d 174 (5th Cir. 2006) .......................................... iv, 27, 53, 54, 55
Tolan v. Cotton,
134 S.Ct. 1861 (2014) .............................................................................. 29
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STATEMENT OF JURISDICTION
The district court had original subject matter jurisdiction over this
case under 28 U.S.C. § 1331 because this action was brought under 42
U.S.C. § 1983. The district court had supplemental jurisdiction over the
from a trial court’s final dismissal with prejudice. Final judgment was
entered on November 14, 2017. ROA.5. Notice of Appeal was timely filed
1
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ISSUES PRESENTED
protection?
2
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manager, she would not quit her job at DADS. ROA.818. Crampton told
Rodriguez her actions had been reported to the Office of the Inspector
General. Id. Later that day, DADS management met to discuss the
3
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isolated incident. When the events are put in chronological order, they
shortly after each complaint or report that DADS was violating the law.
Timeline
Dep.).
4
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See ROA.343.
¶¶2-3; ROA.635.
5
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ROA.288.
DML. ROA.258.
March 31, 2016 Governor Abbott’s office contacts DADS via email.
6
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April 1, 2016 Crampton tells Rodriguez that she will not resign
ROA.790.
termination. ROA.615:3-17.
ROA.812; ROA.839.
(Rodriguez Dep.).
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8
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ROA.243 at ¶ 2.
Grassmuck “never witnessed her act that way towards other people.” Id.
at ¶¶ 7-8.
9
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Crampton, she “was the only LPII that could complete the renewal
retired.
in learning what we did [in licensing and certification], why we did it, or
how we did this work.” ROA.683. Rodriguez did “not understand the
Unit. ROA.683.
10
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“Rodriguez also holds grudges against employees when she does not get
so bad that Schindler feared she would lose her job simply because she
Unsurprisingly, “[s]ince Sylvia has been the HCSSA manager the work
department:
11
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at 110-111.
Schindler, Becky Nelson (who was team lead), and Crampton believed
According to these employees, the policy violated the law because without
believed the policy violated chapter 142 of Health and Safety Code as well
(Crampton Dep.).
12
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Bourland, the director of the unit. ROA.166; see also ROA.399. Neither
did anything.
letter, Ms. Crampton explains why she felt compelled to engage in this
whistleblower activity:
13
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ROA.166. Crampton “could no longer sit and watch this go on.” Id.
wrote:
change approval could result in some home healthcare agencies not being
14
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checked for three years. ROA.190 (“Because the survey reps are so far
One of the things the Licensing and Certification unit does is send
tell the agency it needs to renew its license within a certain amount of
“recreated” had ever been sent in the first place. ROA.847. A coworker
1 Coworker Becky Nelson agrees this an accurate and valid concern. ROA.609:1-6.
2 Ms. Schindler agrees that is a distinct possibility. ROA.604:3-8.
15
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outside her chain of command and spoke to the Director of the Licensing
ROA.586 at ¶5. As with the other violation of law, Crampton felt she had
16
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fraud and forgery, Rodriguez began inquiring about the proper way to
brought the letter to Crampton, threw it on her desk and said, “Sylvia
10:30 a.m. that same day, Rodriguez also learned Crampton had filed a
civil rights complaint against her. ROA.635. After learning these two
17
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(“FYI- let’s discuss” with Governor’s letter attached); ROA.644. They put
18
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a plan in place: “If you are ok with my suggested approach, I will . . . meet
with [Jennifer Crampton] early next week (on Jon’s behalf) to discuss her
concerns.” ROA.644.
Governor’s office again complaining that she was being retaliated against
because of the packet that she sent in October. ROA.647. Crampton also
Inspector General (“OIG”), sending them the same package that she sent
to the other officials and agencies. See ROA.809-10. Again, this fifty-six
resumes violated the law. Id. (“An email dated December 30, 2015 . . .
19
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had retaliated against her for filling an internal complaint with the
HHSC EEOC and that Bourland was actively covering up mistakes that
were leaving the unit. ROA.650. The grievance was denied by Mary
Watson saying, “I can show you all the things that are not being done and
20
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sent. ROA.658. That letter was opened and read by DADS before it was
29, 2016, the OIG reopened their investigation based on new information
office that she was being “retaliated against for writing to the OIG about
contacted DADS regarding the complaint. ROA.675. The office asked for
the Governor’s email, saying “please do not share at this time.” ROA.676.
21
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ROA.818. She met with Rodriguez and Robbi Craig in HR. Id. Crampton
told them she would not quit and that she had reported Rodriguez’s
After Crampton told Rodriguez that she would not quit and had
her civil rights complaint, and the letter from Representative McCaul.
Id. According to the meeting notes, the OIG, civil rights, and fraud
By the end of that meeting, Rodriguez and DADS had made the
22
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termination. ROA.263.
On April 15, 2016, one week after being interviewed by the OIG,
23
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ROA.604:19-20.
fact, on January 20, 2017 she told DADS attorney, “I fear I might lose my
job because I was asked to answer questions for this” lawsuit. ROA.683.
Schindler worries that “they [will] fire me if I speak up about what has
ROA.97. Their motion did not conclusively negate any of the above facts.
24
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Crampton filed her response detailing the facts described above on July
The district court was thus presented with two conflicting versions
25
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26
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v. Oaks Psych. Hosp., 82 S.W.3d 381, 386 (Tex. App.—Austin 2002, pet.
violations of law and potential harm to the public or fraud are considered
v. Taylor, 465 F.3d 174, 180-81 (5th Cir. 2006). This is true even if the
violating the Texas Health & Safety Code by not checking resumes for
that this practice would cause harm to the public because unqualified
27
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847, 862 (5th Cir. 2003) (citing Freeman v. Cnty. of Bexar, 142 F.3d 848,
supplement. First, the declaration did not exist before the filing deadline
28
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Because the district court did not apply these factors or facts in
ARGUMENT
judgment. Haire v. Bd. of Supervisors of La. State Univ. Agric. & Mech.
Coll., 719 F.3d 356, 362 (5th Cir. 2013). This Court must view the
134 S.Ct. 1861, 1866 (2014). This Court must draw all reasonable
Finally, this Court “must disregard all evidence favorable to the moving
party that the jury is not required to believe.” Heinsohn v. Carabin &
29
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Shaw, P.C., 832 F.3d 224, 245 (5th Cir. 2016) (emphasis in original);
Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 151 (2000).
reversed.
Act, Crampton must show she (1) made a report of a violation of law (2)
in good faith, meaning she reasonably believed the conduct reported was
which caused her to suffer an adverse action. Tex. Gov. Code Ann. §
30
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554.002; Wichita County v. Hart, 917 S.W.2d 779, 784 (Tex. 1996)
In the district court, DADS challenged the first, second and fourth
elements, but “assum[ed] the OAG and the OIG are appropriate law
Dep’t of Hum. Srvs. v. Hinds, 904 S.W.2d 629, 636 (Tex. 1995). But-for
3 When addressing state law claims under supplemental jurisdiction, federal courts
must apply state law to the substantive issues. Felder v. Casey, 487 U.S. 131, 151
(1988) )(“[F]ederal courts are constitutionally obligated to apply state law to state
claims . . . .”).
4 Because DADS assumes Crampton’s reports of violations of law to the OAG and the
OIG were to proper law enforcement authorities, Crampton limits her whistleblower
retaliation claim to the reports she made to those two agencies.
31
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causation is not sole cause. The Texas Supreme Court holds that the
that, without it, the employer's prohibited conduct would not have
recommend explicitly instructing the jury that a plaintiff “does not have
to prove the report was the sole cause of the [adverse action.]” Tex. Pat.
5 Under Texas law, all civil opinions issued since January 1, 2003 have precedential
value. See Tex. R. App. Proc. 47.7(b); see also Tex. R. App. Proc. Cmt to 2008 change
(“All opinions and memorandum opinions in civil cases issued after the 2003
amendment have precedential value.”)
32
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police department. Id. at *1. Torres believed this violated the Texas
selected. Id. at *2. Torres presented evidence that after his interview,
the interview panel discussed his OMI complaint. Id. at *5. The ultimate
decision-maker, the fire chief, listed several reasons that Torres was not
understanding the chain of command.” Id. However, the fire chief also
33
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judgment:
Although the City offered several reasons why Torres was not
selected for the position in question, we are mindful of the fact
that Torres was not required to prove that his reporting of the
fraudulent credentials was the sole reason for his non-
selection. . . . Thus, viewing the entire record in the light most
favorable to Torres, we conclude the City did not negate
causation as a matter of law.
Id.
This Court has applied the same reasoning to find but-for causation
retaliation case, this Court held that the “mention of [plaintiff’s] absence
from work [which included FMLA leave], in the litany of other complaints
leave in terminating him.” Ion v. Chevron, 731 F.3d 379, 391-92 (5th Cir.
34
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could indicate that his absence was also a reason for his
termination.
Id. at 392. That evidence met both the but-for and motivating factor
In Glorioso, this court applied the same reasoning as Torres and Ion
Corrections, 193 F.3d 517, No. 99-60147, 1999 WL 706173 at *4 (5th Cir.
for failing to get along with coworkers. Id. at *2. The recommendation
described “how she had complained both orally and in writing that [a
coworker] had verbally abused her.” Id. The recommendation does not
use the words “sexual harassment” or even state that the Glorioso’s
Nevertheless, this Court held that the reference to her complaint was a
reference to the complaint was merely an example of how she did not get
6
While Glorioso was originally designated unpublished, this Court and district courts
have cited it multiple times as good law. See E.E.O.C. v. Rite Way Service, Inc., 819
F.3d 235, 243 n.6 (5th Cir. 2016); Royal v. CCC & R Tres Arboles, L.L.C., 736 F.3d
396, 403 (5th Cir. 2013); Guadalajara v. Honeywell Int’l, Inc., 224 F.Supp.3d 488, 508
(W.D. Tex 2016).
35
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terminate creates a fact issue for the jury as to causation. Id. at *6.
Here, Crampton has provided the same type of evidence the Torres,
Ion, and Glorioso Courts found created a fact issue regarding causation
Attorney General and the Inspector General, but that they were a factor
Office of the Attorney General and to the Office of the Inspector General.
communicating with the OAG. ROA. 663 (Admission No. 9). Regarding
36
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copious evidence that she knew. See e.g., ROA.678; ROA.818 (“Rodriguez
37
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ROA.615. This is similar to Torres, Ion, and Glorioso where evidence that
38
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Governor, and the 40 other officials she sent her packet of information to.
considering whether to” fire her. See Torres, 2016 WL 7119056 at *5.
DADS has not conclusively negated causation as a matter of law. See id.
39
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that the protected activity caused the adverse action. Tex. Gov. Code
554.004(a). Even if the presumption is rebutted, “the facts that give rise
no pet.).
40
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of April 1, 2016. On that day, Crampton told Rodriguez that she had
report. Id. By the end of that meeting, Rodriguez and the others had
Psych. Hosp., 82 S.W.3d 381, 386 (Tex. App.—Austin 2002, pet. denied),
7In Binur, the Texas Supreme Court said, “We disapprove of decisions that hold or
imply that, if a party attaches evidence to a motion for summary judgment, any
request for summary judgment under Rule 166a(i) [no-evidence summary judgment
motion] will be disregarded” Binur, 135 S.W.3d at 651.
41
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The district court rejected all of the above evidence, holding that
narrow reading of the evidence that not only fails to make reasonable
from the fact that the OIG report was discussed in the meeting in which
42
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Finally, the district court held Crampton’s own testimony that she
termination:
Caselaw that conflicts The Whistleblower Act does not require sole
with the Court’s cause. Torres, 2016 WL 7119056 at *5.
inference: (“Although the City offered several reasons
why Torres was not selected for the position in
question, we are mindful of the fact that Torres
was not required to prove that his reporting of
the fraudulent credentials was the sole reason
for his non-selection.”)
45
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show (1) she suffered an adverse employment action; (2) she spoke as a
efficiency; and (4) her speech motivated the adverse action. See Beattie v.
Madison Cnty. Sch. Dist., 254 F.3d 595, 601 (5th Cir. 2001); see also Davis
v. McKinney, 518 F.3d 304, 312 (5th Cir. 2008) (adding citizen speech
requirement).
protection and even cites to the very portions of the record where
claims.
46
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First, the district court lists all of the reports of violations of laws
41, 43, 45, 46, 55-57, 59.”). While not cited by the district court,
complaints she alleges are entitled to protection and to whom they were
ROA.28. Under section VII, Crampton states the same thing regarding
Once again, the district court is entirely correct, but incomplete in a way
that favors DADS. Crampton does allege the reports detailed in the fact
refer back to that section. See ROA.565. However, the district court
section of her response is the only detail she provides regarding the
48
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generally refers to her facts section, but also explicitly details the
complaints and cites to them in the record. Indeed, Crampton even cites
and she admits being unable to recall who she complained to and when.
As with the two prior statements detailed above, the district court’s
included the Governor, the Attorney General, the OIG’s office and several
49
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sent out in two sets. ROA.134 at page 45:10-18. The first round was sent
that the packet of information was received by the Office of the Governor
on October 23, 2015. ROA.166 (date stamp at the top listing Oct. 23,
failed to precisely identify the speech at issue required the district court
to not only ignore the contrary evidence Crampton provided and cited to,
50
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The district court also held that “as a matter of law Crampton’s
Specifically, the district court states that upon “close review” of the record
Crampton primarily spoke out because she wanted to save her job and
court, this renders Crampton’s complaints that DADS was unlawfully not
8 The district court’s opinion did not address whether Crampton spoke as a citizen.
Appellee’s motion for summary judgment combined the citizen-speech and public
concern elements together and argued Crampton’s personal motivations negated
both. ROA.107. As explained in subsections IV.A-B of this brief, Appellee’s argument
is foreclosed by Modica. Additionally, Appellant addressed this issue in her
Summary Judgment Response brief. See ROA.566-67. A public employee speaks as
a citizen if the “public employee takes his job concerns to persons outside the
workplace.” Davis v. McKinney, 518 F.3d 304, 313 (5th Cir. 2008). Here, there can be
no question that Crampton took her concerns outside the workplace by going to her
elected representatives, including the Governor, the Attorney General, the OIG, and
others. See ROA.119 (“Plaintiff’s ‘Report’ to Outside Agencies.”).
51
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It must be reversed.
Governor happened no later than October 23, 2015. ROA.166 (see date
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not have been motivated by a desire to save her job because she had not
Second and more importantly, the cover letter Crampton sent with
the packet of information explicitly details why she is making the report:
ROA.166. Nowhere in the cover letter does she state she is concerned she
will be fired.
At the very least this creates a fact issue that a jury must resolve.
of public concern, this Court considers the “content, form, and context of
53
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funds. Id. This Court held that the letter contained both private
workplace issues and matters of public concern. Id. However, this Court
explicitly stated:
the content, form, and context to determine whether the letter was
First, this Court held that the content of the letter was a matter of
public concern because Modica’s letter “raised concerns about the misuse
of public funds.” Id. (citing Branton v. City of Dallas, 272 F.3d 730, 739
(5th Cir. 2001)). This Court found that even though the letter expressed
Second, this Court held that the form of Modica’s speech, a letter to
Specifically, this Court held that because Modica sent a letter outside the
agency and the letter focused on the impact “management had on the
54
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Id.
the packet favors protection. The primary focus of the cover letter and
and could result in real people getting hurt. See ROA.166-222; see also
primarily focused on the impact DADS’ policies will have on the public.
ROA.166 (“I believe [Sylvia Rodriguez] has jeopardized our agency, to the
the operation of DADS as a whole and how they are not following the
55
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December 2015 OIG complaint, the February 2016 email to Kirk Watson,
and “life has been very hard here trying to make sure the elderly and sick
have the right people going into their homes.” ROA. 654-55. Finally, in
violations of law will affect the public and the customers of the agency
56
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Harris ex rel. Harris v. Potomac County School District, 635 F.3d 685 (5th
Cir. 2011). ROA.744. While that case does say “the court examines . . .
protects employee speech, the district court takes that phrase out of
received in a discreet incident.” Harris, 635 F.3d at 692. The teacher also
that case, this Court did not hold that Harris’ personal motivations in
57
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this Court simply held that the complaints were personal matters. Id. at
692 (“Both matters are personal.”). In other words, this Court held that
complaints to her superintendent about her child’s treatment and her job
case. Crampton sent numerous letters to her elected officials and outside
allegations of fraud, forgery, and violations of the Health and Safety code.
like that.
The district court denied Crampton’s motion for leave to file a newly
have obtained the declaration during the discovery period and her failure
58
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Casualty Co., 322 F.3d 847, 862 (5th Cir. 2003). In deciding whether to
factors:
Id.9 (citing Freeman v. Cnty of Bexar, 142 F.3d 848, 852 (5th Cir.
1998)).
the declaration. Regarding the first fact, the reason the evidence was not
because it did not exist at that time. See ROA.705 (dated August 1, 2017).
9 These factors are used by district courts in deciding whether to accept additional
summary judgment evidence after a magistrate judge has already issued a
recommendation on a motion for summary judgment. Performance Autoplex, 322
F.3d at 862. However, these factors could equally apply to a district court’s decision
to accept new evidence in the first instance prior to ruling on a pending motion.
59
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July 17, 2017 in order to meet her filing deadline of July 21, 2017,
Grassmuck did not sign the declaration until August 1, 2017. ROA.701-
05. Therefore, Crampton could not have submitted the document before
important to her case. The district court would not have been able to rule
declaration, Grassmuck states she “never had any problems with her,”
witnessed her act that way towards other people.” ROA.704 ¶¶ 6-8. At
motion for leave, the facts Grassmuck details provide evidence of pretext
favor of admission.
60
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were available to the non-moving party prior to them filing their motion
relevant information and had access to it prior to their motion. See id.
August 7, 2017, less than three weeks after Crampton’s response was
filed and only ten days after Appellees’ reply brief was filed. The ruling
08. In any event, there is little likelihood of unfair prejudice since the
would provide at trial. Further, had the declaration been available at the
61
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the district court held that Crampton should have obtained the
Crampton could not have obtained the declaration during the discovery
process because she did not know what Appellees were going to seek
Appellees would move for summary judgment on facts that their own
CONCLUSION
form of meeting notes and testimony, both showing DADS considered her
Glorioso, such evidence creates a fact issue regarding causation for the
62
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whistleblower claim.
that could result in actual harm to the public. Under Modica, Crampton’s
reports to her elected officials and the outside agencies are protected by
was no evidence of prejudice or harm and the witness was already known
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Case: 17-51126 Document: 00514370288 Page: 78 Date Filed: 03/02/2018
CERTIFICATE OF SERVICE
Initial Brief of Appellant was served upon Counsel of Record for the
CERTIFICATE OF COMPLIANCE
that this brief complies with the type-volume limitations of Fed. R. App.
P. 32(a)(7)(B)(i).
version of this brief and/or a copy of the word printout to the Court.
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Case: 17-51126 Document: 00514370288 Page: 79 Date Filed: 03/02/2018
Court’s striking this brief and imposing sanctions against the person who
signed it.
65