Mitch Michkowski v. Snohomish County ( 2015 )


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  •     IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION ONE
    MITCH MICHKOWSKI,                                No. 71328-1-1
    Appellant,
    v.
    SNOHOMISH COUNTY,                                UNPUBLISHED OPINION
    Respondent.                        FILED: February 17, 2015
    Verellen, J. — Mitch Michkowski, who was fired from his job at Snohomish
    County District Court (District Court), appeals the trial court's order of summary
    judgment dismissing his Washington Industrial Safety and Health Act (WISHA)1
    retaliatory discharge claim against the county. He contends that there were disputed
    issues of fact about whether the judges who voted to fire him knew that he had raised
    issues about bailiffsafety before they decided to fire him. Because he fails to produce
    any evidence that the judges had such actual knowledge, he cannot establish a prima
    facie case of retaliatory discharge. Summary judgment was proper. We affirm.
    FACTS
    On January 9, 2012, Michkowski began work in his new position as director of
    administration for Snohomish County District Court. Michkowski was hired by the eight
    judges who serve in the four divisions of Snohomish County District Court. The
    1Ch. 49.17RCW.
    No. 71328-1-1/2
    director's duties include preparing the District Court budget, managing the nonjudicial
    operations of the court, attending judges' meetings and otherwise acting under the
    direction of the District Court judges. The director serves at the pleasure of all of the
    District Court judges and is an at-will position.
    On January 13, 2012, Michkowski attended his first judges' meeting. The judges
    discussed an advisory memorandum from the civil division of the Snohomish County
    Prosecuting Attorney's Office discussing safety and risk issues involving District Court
    bailiffs carrying firearms while performing their duties. That memorandum was issued
    on January 4, 2012, before Michkowski was hired, and was the result of an ongoing
    conversation between the judges and the civil division about the issue. The
    memorandum recommended that the District Court either discontinue the practice of
    allowing bailiffs to carry firearms or require them to obtain firearm certification and
    training. At the meeting, the judges adopted the recommendation to prohibit bailiffs
    from carrying firearms. Michkowski did not participate.
    As director, Michkowski was responsible for submitting budget recommendations
    to the judges, preparing budget proposals as directed by the judges, preparing and
    presenting the budget approved by the judges to the county executive and county
    council, and informing the judges of the budget status throughout the year. As part of
    this process, the budget committee requires the director to draft "priority packages,"
    which are requests to fund additional positions or programs for the coming fiscal year.
    The director is expected to prepare priority packages that reflect the bench's budgetary
    requests.
    No. 71328-1-1/3
    On June 19, 2012, the budget committee met and Michkowski presented his
    recommendation that the District Court request funding for a payroll, purchasing and
    accounting coordinator, and a trainer position for the 2013 fiscal year. The judges on
    the committee rejected his proposal and directed him instead to submit a budget priority
    package requesting funding for two legal process assistant positions.
    On June 20, 2012, Michkowski e-mailed the budget committee and indicated that
    he was going to submit a priority package for an accounting coordinator position, as he
    had proposed. In a reply e-mail, Judge Ryan instructed him not to submit a priority
    package with this request because the committee had already rejected that proposal.
    On July 3, 2012, Michkowski submitted the District Court budget to the county
    executive and included a priority package requesting an accounting coordinator in place
    of one of the legal process assistant positions requested by the judges. On July 5,
    2012, after discovering what he had submitted, the judges immediately directed
    Michkowski to amend the submission to accurately reflect the decisions of the budget
    committee. He resubmitted a revised priority package for the two legal process
    assistant positions.
    On July 13, 2012, Judges Ryan and Bui met with Michkowski to discuss his
    submission of the priority package with a request for an accounting coordinator when
    the budget committee had rejected this proposal. They also asked him if he
    misunderstood the judges' instructions. He said that he had not misunderstood, but
    offered no explanation for his actions. On July 27, 2012, Judge Bui issued a written
    reprimand to Michkowski about his performance on the budget submission. Michkowski
    No. 71328-1-1/4
    acknowledged receipt of the reprimand and stated he "wish[ed] to remain voiceless"
    about the content.2
    Also in July 2012, Michkowski pursued a pilot project to bring an outside vendor,
    AllianceOne, into the south division of the District Court to act as a collection agent for
    fines imposed by the court. AllianceOne is a for-profit corporation that collects for other
    entities and acts on their behalf by filing contested matters in the District Court and
    appearing before the District Court judges. Judges Ryan and McRae objected to the
    AllianceOne project because they believed having a for-profit collection agency in the
    courthouse would affect the appearance of judicial impartiality. Judge McRae also had
    concerns that allowing on-site collections would violate a judicial ethics opinion relating
    to the lease of space by a for-profit entity on the same premises as a court. For these
    reasons, the judges of the south division voted against the proposal and told
    Michkowski not to pursue it.
    On August 20, 2012, Judge Ryan and Judge Bui met with Michkowski to review a
    list of performance expectations. The judges reminded Michkowski that he needed to
    update presiding Judge Bui about his projects and activities. The judges also made
    clear that although Judge Bui supervised Michkowski, he worked for all of the judges
    and was responsible for following all of their directives. They further discussed
    Michkowski's budget duties, monitoring of court operations, and interactions with
    outside entities.
    On August 21, 2012, Michkowski met with an AllianceOne representative and
    Lyndsey Downs, the deputy prosecuting attorney assigned to advise the District Court,
    2 Clerk's Papers (CP) at 504.
    No. 71328-1-1/5
    to discuss the collections project. Michkowski had not told Downs that the south
    division judges had already rejected the collections proposal. After the meeting, Downs
    contacted Judge Ryan and expressed concerns about the project. Judge Ryan was
    surprised to hear that Michkowski was still pursuing the project after the south division
    judges rejected his proposal, especially without first obtaining permission from Judge
    Bui to meet with Downs. Judge Ryan informed Judge Bui of what transpired, and on
    August 22, 2012, Judge Bui e-mailed Michkowski and instructed him to stop pursuing
    the collections project.
    The next day, Michkowski presented Judge Bui with a memorandum addressing
    safety concerns related to bailiff duties to maintain order and security in the courtroom,
    lack of training for bailiffs to perform those duties, and potential liability for the court.
    Michkowski asked Judge Bui to initial a copy of the memorandum to acknowledge her
    receipt of it. Judge Bui declined to do so. Michkowski then sent Judge Bui the following
    e-mail and included the memorandum as an e-mail attachment:
    Judge Bui,
    Reflecting on our discussion earlier this afternoon regarding this topic
    (with regard to the document already being a public document by its very
    creation), I thought then that it might then make sense just to go ahead
    and send so that you'll have it electronically.
    In any case, I look forward to bringing you potential solutions that you can
    consider implementing.
    Thanks again,
    MitchPJ
    CPat516.
    No. 71328-1-1/6
    Judge Bui e-mailed back a terse response, stating:
    Perhaps you did not hear nor understand: I don't sign memos authored by
    you so that you can keep a record of it. That does not mean that you
    automatically place the document... in an email. Find your own record
    keeping procedure rather than relying on my signature.[4]
    Judge Bui then forwarded to Judge Ryan the e-mail chain without the memorandum
    attachment.
    In October 2012, Robert Veliz became the assistant director of District Court.
    Tensions arose between Veliz and Michkowski, and the judges became concerned with
    what they felt was an inappropriate amount of time Michkowski spent micromanaging
    Veliz. On October 17, 2012, Judges Goodwin and Bui met with Michkowski and Veliz
    about finding a way to work together.
    Due to ongoing concerns about Michkowski's performance, the judges decided to
    discuss whether to continue his employment. In addition to the budget and collection
    project issues, the judges expressed their own frustrations with Michkowski's job
    performance, such as failing to deliver materials to judges meetings, exhibiting an
    arrogant and condescending manner toward judges, a controlling management style
    with the court staff, and pursuing projects they viewed as a waste of time (e.g., a photo
    gallery at the court) or that were not authorized (e.g., tracking affidavits of prejudice filed
    against the judges).
    The judges set a special meeting for December 5, 2012. At that meeting, Judges
    Ryan, McRae, Goodwin, Lyon, Wisman and Clough voted to terminate Michkowski from
    his position. The two other judges, Judges Fisher and Bui, did not vote. Judge Fisher
    Id.
    No. 71328-1-1/7
    was absent and Judge Bui abstained from the vote. On December 7, 2012, Judge
    Goodwin informed Michkowski of his termination.
    On December 13, 2012, Michkowski filed a complaint with the Department of
    Labor and Industries (L&l), alleging he had been terminated for raising workplace safety
    issues involving bailiffs. After an investigation, L&l issued a citation to the county for
    two safety-related violations for lack of training for bailiff duties involving safety risks.
    But L&l dismissed Michkowski's complaint, concluding that there was insufficient
    evidence to substantiate the allegations that he suffered discriminatory action as
    defined by WISHA. The L&l investigation concluded:
    Complainant alleged becoming the recipient of discriminatory action after
    reporting safety and health issues to the Employer.
    The Employer denied allegations of discrimination while insisting
    Complainant's termination stemmed from a variety of reasons, none
    relative to his engagement into a safety-protected activity.
    Investigation failed to produce sufficient evidence to support the allegation
    that the Complainant was the recipient of discriminatory action.
    Investigation also determined the non-discriminatory reason for the action
    taken appeared consistent with the Employer's business operations.
    Based on the above facts and pursuant to RCW 49.17.160, this
    investigation failed to demonstrate a violation and was closed.151
    Michkowski appealed the decision to the director of L&l. The director affirmed the
    decision, finding that the record did not establish discrimination under RCW 49.17.160.
    On July 5, 2013, Michkowski filed his retaliatory discharge claim against the
    county. The county moved for summary judgment. The trial court granted summary
    judgment and dismissed the claims. Michkowski appeals.
    5 CP at 323.
    No. 71328-1-1/8
    ANALYSIS
    Michkowski contends that summary judgment was improper because there were
    issues of fact about whether the voting judges had knowledge of his complaint about
    bailiff safety, a fact material to establishing his retaliatory discharge claim. The record
    does not support this contention.
    Summary judgment is proper when there is no genuine issue about any material
    fact and the moving party is entitled to judgment as a matter of law.6 We construe the
    evidence in the light most favorable to the nonmoving party and review the ruling based
    solely on the record before the trial court at the time of the summary judgment motion.7
    A party challenging summary judgment may not rely upon mere allegations or denials,
    but must instead set forth specific facts showing the existence of a genuine issue for
    trial.8
    RCW 49.17.160(1) prohibits the discharge of an employee "because such
    employee has filed any complaint. . . under or related to this chapter." Michkowski
    brought this WISHA retaliatory discharge action claiming that he was discharged for
    raising workplace safety issues relating to bailiff security in the courtroom. To establish
    a prima facie case for retaliatory discharge in this context, Michkowski must show
    6 CR 56(c).
    7 Folsom v. Burger King, 
    135 Wn.2d 658
    , 663, 
    958 P.2d 301
     (1998); RAP 9.12,
    Washington Fed'n of State Emps., Council 28 v. Office of Fin. Mgmt., 
    121 Wn.2d 152
    ,
    163, 849P.2d 1201 (1993).
    8 CR 56(e); McBride v. Walla Walla County. 
    95 Wn. App. 33
    , 36, 
    975 P.2d 1029
    ,
    
    990 P.2d 967
     (1999).
    8
    No. 71328-1-1/9
    (1) that he filed a complaint related to WISHA, (2) that he was discharged, and (3) that
    there is a causal connection between the complaint and the discharge.9
    The parties concede that the first two elements have been established and only
    dispute causation. Michkowski contends that there are issues of material fact on the
    causation element, specifically whether the judges who voted to discharge him had
    actual knowledge that he made the complaint. We disagree.
    To show the requisite causal link, the plaintiff must present sufficient evidence
    that the protected activity was the likely reason for the adverse employment action.10
    "Essential to a causal link is evidence that the employer was aware that the plaintiff had
    engaged in the protected activity."11
    As the county contends, the undisputed evidence in the record does not establish
    such actual knowledge. The record establishes only that Judge Bui was aware of
    Michkowski's complaint about bailiff safety and that she abstained from the vote to
    discharge him. All of the voting judges submitted declarations stating they were not
    aware Michkowski had raised this issue until after he filed his complaint with L&l about a
    week after they voted to terminate him. Indeed, in his L&l complaint, Michkowski
    admitted that he did not raise the issue with any other judge, stating, "I reported my
    concerns to my reporting authority, the Presiding Judge (not the court at large, the
    county, or any other authority . . . )."12
    9 See Wilmot v. Kaiser Aluminum. 
    118 Wn.2d 46
    , 68, 
    821 P.2d 18
    (1991): Frisino
    v. Seattle School Dist. No. 1. 
    160 Wn. App. 765
    , 785, 
    249 P.3d 1044
    (2011).
    10 Cohen v. Fred Meyer. Inc., 
    686 F.2d 793
    , 796 (9th Cir. 1982).
    11 \±
    12 CP at 328.
    No. 71328-1-1/10
    While Michkowski is correct that he may rely upon circumstantial evidence and
    reasonable inferences, he cannot rely on mere speculation or a hunch that the decision
    makers knew of his exercise of protected conduct. It is pure speculation to infer that a
    person having knowledge of an employee's protected activity actually told the decision
    maker about the protected activity.13 Michkowski offers no evidence to rebut the voting
    judges' sworn declarations that Judge Bui did not tell them about the memo before they
    voted to terminate him. Without such evidence, summary judgment was proper.14
    Michkowski contends the record raises an issue of fact about whether the judges
    had actual knowledge. He first points to the first judges' meeting he attended when the
    issue of bailiff safety was addressed and the court voted to adopt the prosecuting
    attorney's recommendation to restrict the bailiffs' ability to carry firearms. But the record
    shows that he did not participate at all in that decision or otherwise voice his concerns
    about the issue. He also points to the fact that he and Judge Bui discussed his concerns
    during weekly meetings and that he raised the issue in his August 23, 2012
    memorandum. But again, this evidence shows only that he raised the issue with Judge
    Bui, who did not vote.
    Michkowski also points to the fact that Judge Bui forwarded the Bui-Michkowski
    e-mail exchange to Judge Ryan. But there is no evidence or inference that the safety
    memorandum was sent to Judge Ryan. The record does not show that any information
    about Michkowski's bailiff concerns were conveyed to Judge Ryan. Rather, the record
    13 See Clover v. Total Systems Services, 
    176 F.3d 1346
    , 1355 (11th Cir. 1999)
    (concluding that '"could have told' is not the same as 'did tell.'")
    14 See Mulhall v. Adhcroft, 
    287 F.3d 543
    , 552 (6th Cir. 2002) (where employee
    failed to take depositions to rebut denials of knowledge of employee's protected activity,
    summary judgment was proper).
    10
    No. 71328-1-1/11
    shows only that Judge Bui forwarded Michkowski's e-mail and her response without the
    memorandum attachment. Neither of the e-mails refers to the content of the memo or
    mentions Michkowski's safety concerns.15 Rather, the e-mail exchange reflects only
    Judge Bui's frustration with Michkowski's methods of keeping track of her receipt of his
    memos.
    Michkowski next refers to two incidents in August 2012 involving bailiff security
    that were the subject of his memorandum. These both involved bailiff Larry Skinner,
    who reported that he was assaulted by a defendant on August 1, 2012, and was
    required to call 911 for assistance with a defendant on August 21, 2012. Michkowski
    asserts that "[cjertainly all of the Judges on the Snohomish County District Court were
    aware that these two safety-related issues occurred."16 But Michkowski puts forth no
    evidence that he in fact complained to the judges about these incidents. The record
    shows only that Skinner made the report on his own behalf.
    Michkowski also points to L&l's notes from an interview with bailiff Bill Hawkins
    as documentation that Michkowski "has voiced safety concerns on several occasions,
    and has made recommendations."17 But it appears that the notes refer to Hawkins, not
    Michkowski, stating:
    He was not well acquainted with the Complainant [Michkowski], and
    asserted that Complainant did not acknowledge him. He further asserted
    he never had a conversation with the Complainant about anything, he
    never asked about his job duties, job description, or any safety issues.
    15 His e-mail refers only to "our discussion earlier this afternoon regarding this
    topic." CPat516.
    16 Br. of Appellant at 18.
    17 CP at 74.
    11
    No. 71328-1-1/12
    He reportedly has voiced safety concerns on several occasions, and has
    made recommendations. He stated in general he feels safe in performing
    his duties. Additionally, he suffered no adverse employment action for
    voicing his concerns.[18]
    In any event, the notes do not establish actual knowledge of the voting judges. Absent
    any evidence of actual knowledge, Michkowski fails to establish a prima facie case of
    retaliatory discharge. Accordingly, summary judgment was proper.19
    Michkowski further argues that even if the evidence does not establish that the
    voting judges had actual knowledge of his complaint about bailiffsafety, they should be
    bound by Judge Bui's knowledge under agency principles. This argument is without
    legal basis. As the county correctly notes, Michkowski confuses knowledge of
    workplace safety issues in the context of the county's duty to its employees with the
    burden of proof in a retaliatory discharge claim based on a complaint of workplace
    safety.
    Under well-settled agency principles, a principle is charged with notice to an
    agent when the agent receives the notice while acting in the scope of his or her
    authority of an agent.20 But this does not apply in a retaliatory discharge. Michkowski
    relies on Kimbro v. Atlantic Richfield Company, where an employee was ultimately fired
    for absenteeism caused primarily by a disability, of which management claimed it was
    unaware despite the immediate supervisor's actual knowledge of the condition.21
    18 jd_, (emphasis added).
    19 See Mulhall, 
    287 F.3d at 552
     (failure to produce any evidence to rebut denials
    of knowledge of employee's protected activity cannot defeat summary judgment);
    Newton v. Meiier Stores Ltd. P'ship, 
    347 F. Supp. 2d 516
    , 524 (N.D. Ohio 2004) (absent
    "specifics facts" establishing actual knowledge, summary judgment was proper).
    20 Kimbro v. Atlantic Richfield Co.. 
    889 F.2d 869
    , 876 (9th Cir. 1989).
    21 
    889 F.2d 869
    , 874 (9th Cir. 1989).
    12
    No. 71328-1-1/13
    The court held that because the immediate supervisor had a duty to report this
    information to management, this created a duty of the employer to accommodate the
    employee's disability.22 Thus, for purposes of liability in this context, the supervisor's
    knowledge was imputed to management.23 But in Kimbro, there was no claim of
    retaliatory discharge; rather, the issue of the employer's imputed knowledge was
    relevant only to the claim of the employer's failure to make reasonable accommodations
    for an employee's disability. Kimbro did not hold that such knowledge is imputed to the
    employer for purposes of establishing a retaliatory discharge claim.24
    Here, the county is not claiming that it had no duty to respond to bailiff safety
    issues once raised by Michkowski. In fact, the county concedes it has such a duty as
    evidenced by the L&l citations for workplace safety violations. But it does not follow that
    this duty imputes knowledge to the judges who voted to discharge him for purposes of
    establishing a retaliatory discharge claim when there is no evidence those judges had
    actual knowledge of his complaint. This is precisely why L&l found the county in violation
    of workplace safety standards, but dismissed Michkowski's retaliatory discharge claim
    based on his complaint about these safety violations. As one court has recognized, "It
    simply defies logic to argue that [an employer's] 'real intention' was to fire [an employee]
    22 JU
    23 JU at 872-73.
    24 See Cordoba v. Dillard's. Inc.. 
    419 F.3d 1169
    , 1184 (11th Cir. 2005)
    (distinguishing Kimbro in a discriminatory discharge case: "Kimbro plainly is not on point
    here .... [T]hat case was about reasonable accommodations, not discriminatory
    discharge.").
    13
    No. 71328-1-1/14
    'because of a disability [the employer] knew nothing about."25 The knowledge of Judge
    Bui is not imputed to the judges who voted to terminate Michkowski.
    Without evidence of actual knowledge, Michkowski fails to establish the causal
    connection necessary to make out a prima facie case of retaliatory discharge.
    Accordingly, we need not reach his further contention that there was sufficient evidence
    that the judges' stated reasons for his discharge were a pretext. As discussed above,
    the employer's motivation for the discharge only becomes an issue after a prima facie
    case is established.
    We affirm.
    WE CONCUR:
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    25
    
    Id.
    14