Riley v. Blagojevich, 04-3085.

Decision Date23 September 2005
Docket NumberNo. 04-3436.,No. 04-3085.,04-3085.,04-3436.
PartiesSamuel RILEY, Plaintiff-Appellee, v. Rod R. BLAGOJEVICH et al., Defendants-Appellants. Thomas Snyder, Plaintiff-Appellant, v. Rod R. Blagojevich et al., Defendants-Appellees.
CourtU.S. Court of Appeals — Seventh Circuit

Scott A. Schimanski (argued), Joliet, IL, for Plaintiff-Appellee/Plaintiff-Appellant.

Jeffrey D. Colman, John R. Storino (argued), Jenner & Block, Melissa J. Auerbach, Cornfield & Feldman, Chicago, IL, for Defendants-Appellants/Defendants-Appellees.

Before BAUER, POSNER, and EVANS, Circuit Judges.

POSNER, Circuit Judge.

We have consolidated for argument and decision two essentially identical cases, though decided differently by the district judges. In both, assistant wardens of Illinois state prisons, fired by the governor of the state because they are not of his political party, contend that they are not policymaking officials or confidential employees and therefore that for the governor to have fired them on the basis of their political affiliation violated their right of free speech. They seek compensatory and punitive damages. In the case of Riley, who was assistant warden for operations at a prison that has some 700 inmates, Judge St. Eve denied the defendants' motion to dismiss, which asserted qualified immunity (and so the denial, though interlocutory, was an appealable order), and they appeal. In the case of Snyder, who before he was fired was the assistant warden for programs at a somewhat smaller prison, Judge Shadur granted summary judgment for the defendants, and Snyder appeals.

The Supreme Court has held in the name of freedom of speech that a public official cannot be fired on the basis of his political affiliation unless the nature of his job makes political loyalty a valid qualification; this could be either because the job involves the making of policy and thus the exercise of political judgment or the provision of political advice to the elected superior, or because it is a job (such as speechwriting) that gives the holder access to his political superiors' confidential, politically sensitive thoughts. Elrod v. Burns, 427 U.S. 347, 367-68, 96 S.Ct. 2673, 49 L.Ed.2d 547 (1976); Branti v. Finkel, 445 U.S. 507, 518, 100 S.Ct. 1287, 63 L.Ed.2d 574 (1980). Identifying those jobs is no mean feat. Almost all jobs in government above the lowest levels require the holder of the job to exercise at least a modicum of discretion; and discretion exercised by a subordinate, invisible to the public, who is a political enemy of the elected officials who are blamed when things go wrong can undermine the officials' programs (often just by passive resistance) and by doing so thwart democratic preference.

Above the lowest levels of the civil service the question is not discretion or no discretion but less or more, and in such cases drawing a line is inescapably arbitrary, as the following summary of our previous cases suggests:

                ------------------------------------------------------------------------------------------------------------
                 Political Affiliation Held to Be Permissible Political Affiliation Not Held to Be Permissible
                Qualification Qualification
                ------------------------------------------------------------------------------------------------------------
                  Position               Case            Procedural    Position                 Case        Procedural
                                                         Posture                                             Posture
                ------------------------------------------------------------------------------------------------------------
                 General Inspector,  Heck v. City        Summary       Prison Warden         Kiddy-Brown      12(c)
                 City                of Freeport,        Judgment                            v. Blagojevich
                 Health Dep't        985 F.2d 305        ("SJ")                              408 F.3d 346
                                     (7th Cir.                                               (7th Cir
                                     1993)                                                   2005) (ruling not
                                                                                             on merits)
                ------------------------------------------------------------------------------------------------------------
                 Deputy              Upton v.            SJ; 12(c),    Deputy                Ruffino v.     12(b)(6)
                 Sheriff             Thompson,           respectively  Sheriff               Sheahan, 218
                                     930 F.2d                                                F.3d 697, 700
                                     1209 (7th                                               (7th Cir
                                     Cir.1991);                                              2000)
                                     Dimmig v.                                               (dictum)
                                     Wahl, 983
                                     F.2d 86 (7th
                                     Cir.1993)
                ------------------------------------------------------------------------------------------------------------
                 Subdistrict         Selch v. Letts,     Judgment as   Human Resources       Milazzo v.     12(b)(6)
                 Superintendent,     5 F.3d 1040         a Matter of   Administrator         O'Connell
                 State               (7th Cir.           Law                                 151 F.3d 587
                 Dep't of            1993)               ("JMOL")                            (7th Cir
                 Highways                                                                    1998) (per
                                                                                             curiam)
                ------------------------------------------------------------------------------------------------------------
                 Deputy              Kline v.            SJ            Chief Deputy,         Kolman v.      12(b)(6)
                 County Auditor      Hughes, 131                       County                Sheahan, 31
                                     F.3d 708 (7th Cir.                Sheriff's             F.3d 429 (7th Cir.
                
                                     1997)                             Electrical            1994)
                                                                       Monitoring
                                                                       Unit
                ------------------------------------------------------------------------------------------------------------
                 State Deputy        Americanos v.       12(b)(6)      Paralegal (in         Hernandez v.   12(b)(6)
                 Attorney            Carter, 74                        state's attorney's    O'Malley, 98
                 General             F.3d 138 (7th                     office)               F.3d 293 (7th
                                     Cir.1996)                                               Cir.1996)
                -------------------------------------------------------------------------------------------------------------
                 Interim Executive   Garcia v.           SJ            Special Investigator  Carlson v.        SJ
                 Director,           Kankakee                          (in state's           Gorecki, 374
                 County              County                            attorney's            F.3d 461 (7th
                 Housing             Housing Authority,                office)               Cir.2004)
                 Authority           279 F.3d 532 (7th
                                     Cir.2002)
                ------------------------------------------------------------------------------------------------------------
                 Board of            Pleva v.            12(b)(6)      County Correctional   Flenner v.      12(c)
                 Zoning Appeals      Norquist, 195                     Officer               Sheahan, 107
                 Member              F.3d 905 (7th                                           F.3d 459 (7th
                                     Cir.1999)                                              Cir.1997)
                ------------------------------------------------------------------------------------------------------------
                 Regional            Ryan v. Ill.        JMOL          Dispatcher            Zorzi v.         SJ
                 Administrator       Dep't of Children                 (in sheriff's         County of
                 and Asst.           & Family                          office)               Putnam, 30
                 Regional            Services,                                               F.3d 885 (7th
                 Administrator,      185 F.3d 751                                            Cir.1994)
                 State               (7th Cir.1999)
                 Dep't of
                 Children &
                 Family Services
                ------------------------------------------------------------------------------------------------------------
                 Chief ALJ           Thompson v.         12(b)(6)      City Court            Mitchell v.      SJ
                                     Ill. Dep't of                     Coordinator           Randolph,
                                     Professional                                            215 F.3d 753
                                     Regulation,                                             (7th Cir.2000)
                                     300 F.3d 750
                                     (7th Cir.2002)
                ------------------------------------------------------------------------------------------------------------
                

In general, employees who have merely ministerial duties—who really have very little discretion—and employees whose discretion is channeled by professional rather than political norms (a surgeon often exercises judgment, but it is professional rather than political judgment), are not within the exception for policymakers. But the line between professional and policy judgment is often blurred; for example, is the physician who runs a county hospital making a professional judgment or a policy judgment if he decides to authorize the hospital's physicians to assist suicides, prescribe "medical marijuana," or perform abortions? And an administrator will often exercise both professional and broader policy responsibilities; this further complicates classification.

The uncertainty in the case law demonstrated in our table (similar tables could be constructed for the other federal courts of appeals), although somewhat exaggerated because the same title can denote quite different levels of...

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