Clukey v. Town of Camden , 717 F.3d 52 ( 2013 )


Menu:
  •           United States Court of Appeals
    For the First Circuit
    No. 12-1555
    ALAN CLUKEY and DERA CLUKEY,
    Plaintiffs, Appellants,
    v.
    TOWN OF CAMDEN,
    Defendant, Appellee.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MAINE
    [Hon. George Z. Singal, U.S. District Judge]
    Before
    Howard, Stahl, and Lipez,
    Circuit Judges.
    David M. Glasser for appellants.
    Frederick F. Costlow, with whom Heidi J. Hart and Richardson,
    Whitman Large & Badger were on brief, for appellees.
    May 21, 2013
    LIPEZ, Circuit Judge. Plaintiff-appellant Alan Clukey brought
    this procedural due process claim against his former employer, the
    Town of Camden ("the Town"), pursuant to 42 U.S.C. § 1983 alleging
    that the Town deprived him of a constitutionally protected property
    interest in his right to be recalled to employment without due
    process of law.    The district court dismissed Clukey's complaint,
    adopting the magistrate judge's conclusion that while Clukey did
    have a protected property interest in his recall right, his § 1983
    claim was foreclosed by the availability of a state law breach-of-
    contract claim.
    Although the court was correct that Clukey's complaint alleged
    a protected property interest in his recall right, we cannot accept
    its conclusion that Clukey's potential recourse to state law
    foreclosed his § 1983 claim. Hence, we vacate the district court's
    order and remand for further proceedings.
    I.
    We draw the following facts, which we take as true, from the
    complaint    and   documents   incorporated   by   reference   into   the
    complaint.   See Lass v. Bank of America, N.A., 
    695 F.3d 129
    , 133-34
    (1st Cir. 2012).
    Plaintiff Alan Clukey was a police dispatcher with the Camden
    Police Department for 31 years until his department was eliminated
    in 2007 and he was laid off.      At the time of his lay-off, Clukey
    was the most senior employee in his department.
    -2-
    The terms of Clukey's employment with the Town were governed
    by a Collective Bargaining Agreement ("CBA") between the Town and
    the Fraternal Order of Police.        In critical part, Article 19,
    Section 3 of the Collective Bargaining agreement provides that:
    In the event it becomes necessary for the Employer to
    layoff employees for any reason, employees shall be laid
    off in the inverse order of their seniority, by
    classification, with bumping rights. Bumping shall not
    be allowed between the police function and the dispatcher
    function.    Employees shall be recalled from lay-off
    according to their seniority provided they are qualified
    to fill the position. Police function and dispatcher
    function shall be treated separately. . . .
    The affected employee has recall rights for twelve (12)
    months from the date of such lay off.
    Article 7 of the CBA provides a formal grievance procedure for
    dealing with "any dispute between the parties as to the meaning, or
    application, of the specific terms of the Agreement." The grievance
    procedure provides for an escalating interactive process and an
    informal hearing.     If the employee remains dissatisfied at the
    conclusion of the informal process, she can request arbitration.
    The decisions of the arbitrator "shall be final and binding on the
    parties for the duration of the Agreement."
    In the twelve months following Clukey's termination, at least
    two positions opened with the police department for which Clukey
    was qualified –- one position as an Administrative Assistant and
    one as a Parking Enforcement Officer.    The Town did not recall him
    to either position.   Indeed, the Town filled these positions with
    new hires without providing Clukey any notice that he was not being
    -3-
    recalled, or explaining how he could appeal this determination.
    Clukey and his wife Dera Clukey brought suit in federal court
    against the Town of Camden under 42 U.S.C. § 1983, alleging that
    the Town had deprived him of his property interest in his right to
    be recalled without providing him due process of law in violation
    of the Constitution's procedural due process guarantees.1                  The Town
    filed a motion under Federal Rule of Civil Procedure 12(b)(6) to
    dismiss Clukey's        claims,     arguing     that   Clukey did    not    have    a
    constitutionally protected property interest in his right to be
    recalled.
    In reviewing the defendant's motion, the magistrate judge
    determined that Clukey did have a property interest in his right to
    be recalled, but ultimately concluded that our decision in Ramírez
    v. Arlequín, 
    447 F.3d 19
    (1st Cir. 2006), compelled the conclusion
    that       Clukey's   claim   was   not    cognizable    under   §   1983.         In
    particular, the magistrate judge's recommendation relied heavily on
    our conclusion that:
    [a] claim of breach of contract by a state actor without
    any indication or allegation that the state would refuse
    to remedy the plaintiffs' grievance should they
    demonstrate a breach of contract under state law, does
    not state a claim for violation of the plaintiffs' right
    of procedural due process.
    
    Id. at 25 (citation
    omitted) (internal quotation marks omitted).
    Concluding that, like the plaintiff's claim in Ramírez, Clukey's
    1
    Clukey also pressed a substantive due process claim against
    the Town, but he has abandoned that claim on appeal.
    -4-
    claim    was    one   for   breach    of    contract,        the   magistrate     judge
    recommended      dismissal.           The        district     court     adopted    the
    recommendation, dismissing Clukey's complaint for failure to state
    a claim.2      Clukey appeals.
    II.
    To state a procedural due process claim under § 1983, the
    plaintiff must allege facts which, if true, establish that the
    plaintiff (1) had a property interest of constitutional magnitude
    and (2) was deprived of that property interest without due process
    of law. See García-Rubiera v. Fortuño, 
    665 F.3d 261
    , 270 (1st Cir.
    2011).      Our review of the trial court's dismissal of Clukey's
    complaint is de novo.            See 
    Ramírez, 447 F.3d at 20
    .
    A. Clukey's Property Interest In His Right to Be Recalled
    1. Property Interests In Public Employment
    "The threshold issue in a procedural due process action is
    whether the plaintiff had a constitutionally protected property
    interest at stake."          Mard v. Town of Amherst, 
    350 F.3d 184
    , 188
    (1st Cir. 2003) (citing Cleveland Bd. of Educ. v. Loudermill, 
    470 U.S. 532
    , 538-41 (1985)).              The Due Process Clause guarantees
    individuals procedural protections from state actions that deprive
    those    individuals        of    their     property        interests    in   certain
    entitlements and benefits.           See, e.g., Goldberg v. Kelly, 
    397 U.S. 2
           Having dismissed both of Clukey's federal claims, the court
    also dismissed without prejudice Clukey's pendent state law claims
    for misrepresentation and loss of consortium.
    -5-
    254, 255 (1970) (property interest in welfare benefits); Perry v.
    Sindermann, 
    408 U.S. 593
    , 599 (1972) (public employment); Goss v.
    Lopez, 
    419 U.S. 565
    , 573 (1975) (attendance at public schools);
    Memphis Light, Gas & Water Div. v. Craft, 
    436 U.S. 1
    , 3 (1978)
    (utility services);    Barry   v.   Barchi,   
    443 U.S. 55
    ,    64   (1979)
    (professional licenses).
    The Town asserts, without citing any precedent, that it is
    impossible for Clukey to have a property interest in his right to
    recall because "no property interest in continued employment can
    exist if one is not already employed." This argument ignores the
    centrality of state law to the property interest inquiry.                 The
    critical inquiry in a procedural due process case involving a right
    of employment is whether the plaintiff has a legitimate claim of
    entitlement grounded in state law, not whether one is "already
    employed."3   See Paul v. Davis, 
    424 U.S. 693
    , 710 (1976) (noting
    that the property interests protected by the Due Process Clause
    "attain this constitutional status by virtue of the fact that they
    have been initially recognized by state law"); see also Town of
    Castle Rock, Colo. v. Gonzales, 
    545 U.S. 748
    , 771 (2005) (Souter,
    J.   concurring)   ("[T]he   federal   process   protects    the    property
    3
    In its brief, the Town makes much of the phrase "continued
    employment," insisting, in essence, that "continued employment"
    always means "continuous employment." Though we explain why this
    reliance is misplaced as a matter of law, we also note that one
    meaning of "continued" is "going on after an interruption;
    resuming." Random House Dictionary of the English Language, 440 (2d
    ed. 1987).
    -6-
    created by state law.").    The Supreme Court has emphasized that it
    is the prerogative of the states to define property, and "[i]t is
    not the business of a court adjudicating due process rights to make
    its own critical evaluation of those choices and protect only the
    ones that, by its own lights, are 'necessary.'" Fuentes v. Shevin,
    
    407 U.S. 67
    , 90 (1972).          As such, our inquiry must begin by
    considering whether an entitlement grounded in state law exists,
    recognizing that "the types of interests protected as 'property'
    are varied and, as often as not, intangible, relating 'to the whole
    domain of social and economic fact.'"       Logan v. Zimmerman Brush
    Co., 
    455 U.S. 422
    , 430 (1982) (quoting Nat'l Mut. Ins. Co. v.
    Tidewater Transfer Co., 
    337 U.S. 582
    , 646 (1949) (Frankfurter, J.,
    dissenting)); see also Town of Castle 
    Rock, 545 U.S. at 757
    ("Resolution of the federal issue begins . . . with a determination
    of what it is that state law provides.").
    In considering whether state law creates an entitlement, we
    look primarily to the discretion state law accords state actors to
    withhold the entitlement from individuals.       In general, "a benefit
    is not a protected entitlement if government officials may grant or
    deny it in their discretion."       Town of Castle 
    Rock, 545 U.S. at 756
    .     Rather,   "the   more   circumscribed   is   the   government's
    discretion (under substantive state or federal law) to withhold a
    benefit, the more likely that benefit constitutes 'property.'"
    Beitzell v. Jeffrey, 
    643 F.2d 870
    , 874 (1st Cir. 1981); see also
    -7-
    Colburn v. Trs of Ind. Univ., 
    973 F.2d 581
    , 598 (7th Cir. 1992)
    ("Property interests exist when an employer's discretion is clearly
    limited so that the employee cannot be denied employment unless
    specific conditions are met."); Bd. of Regents of State Colls. v.
    Roth, 
    408 U.S. 564
    , 577 (1972) ("To have a property interest in a
    benefit, a person clearly must have more than an abstract need or
    desire for it.    He must have more than a unilateral expectation of
    it.   He must, instead, have a legitimate claim of entitlement to
    it.").
    That a tenured public employee has a protected property
    interest    in   continued   employment     is   beyond    question.      See
    
    Loudermill, 470 U.S. at 538-39
    .     Tenure is not the only employment
    benefit, however, that can be protected by the constitutional
    guarantees of due process.      For example, we have held that where a
    public employer's collective bargaining agreement uses mandatory
    language, the public employees covered by that agreement have a
    constitutionally    protected    property    interest      in   injury   leave
    benefits.    See 
    Mard, 350 F.3d at 186
    , 188-89.           Similarly, we have
    joined a majority of our sister circuits in concluding that public
    employees may have a protected property interest in their rank such
    that they may not be demoted without due process.                See Acosta-
    Orozco v. Rodriguez-de-Rivera, 
    132 F.3d 97
    , 98, 104 (1st Cir.
    1997); see also Ciambriello v. Cnty. of Nassau, 
    292 F.3d 307
    , 318-
    19 (2d Cir. 2002) (collecting cases).            We have also held that
    -8-
    physicians can have a property right in privileges at public
    hospitals.    See Lowe v. Scott, 
    959 F.2d 323
    , 336 (1st Cir. 1992).
    At least one of our fellow circuits has also determined that public
    employees can have a property interest in a veteran's preference in
    promotions.    See Carter v. City of Phil., 
    989 F.2d 117
    , 122 (3d
    Cir. 1993) (concluding that armed forces veteran had interest "not
    in the promotion per se, but in being given a preference when his
    promotion is considered").
    Although we have never addressed whether the right to be
    recalled following a lay-off can be a constitutionally protected
    property interest, we have addressed closely analogous situations,
    such as the right to be reinstated following a period of disability
    leave.   In Laborde-Garcia v. Puerto Rico Telephone Co., 
    993 F.2d 265
    (1st Cir. 1993), we considered whether a Puerto Rico statute
    created a property interest in reinstatement for public employees
    who sought to return to their previous positions following a period
    of disability.    The statute provides that "the employer shall be
    under the obligation to reserve the job filled by the laborer or
    employee at the time the accident occurred, and to reinstate him
    therein," provided certain conditions were met.      P.R. Laws Ann.
    tit. 11, § 7 (1995).   The employer argued that the employees could
    not have a right to reinstatement "because such 'rights' are only
    expectations of employment, which may or may not be fulfilled."
    Laborde-Garcia, 933 F.2d at at 267.     Rejecting this argument, we
    -9-
    found that the language of the statute so "narrow[ed] . . . the
    employer's discretion to decide not to reinstate" the employee to
    her previous employment that it amounted to "a legitimate claim of
    entitlement to that continued employment." 
    Id. (internal quotation marks
    omitted); see Rivera-Flores v. P.R. Tel. Co., 
    64 F.3d 742
    ,
    750-51 (1st Cir. 1995) (addressing the same statute and describing
    the process due); see also Harhay v. Town of Ellington Bd. of
    Educ., 
    323 F.3d 206
    , 212-13 (2d Cir. 2003) (determining that laid
    off teacher had protected property interest in her place on a
    reappointment list); Buttitta v. City of Chi., 
    9 F.3d 1198
    , 1204
    (7th Cir. 1993) (determining that state law governing compulsory
    disability leave for police officers "creates in police officers a
    property interest in being returned to the department for an
    opportunity to demonstrate their fitness for active duty"); Stana
    v. Sch. Dist. of Pittsburgh, 
    775 F.2d 122
    , 125-26 (3d Cir. 1985)
    (determining that public school teacher had property interest in
    her position on list determining eligibility for promotions and
    transfers).
    Directly addressing the question of whether a public employee
    has a property interest in a recall right, the Seventh Circuit has
    determined that the existence of the right depended on whether the
    state   law   at   issue   created   such   a   substantive   right   in   the
    employees.    See Chi. Teachers Union v. Bd. of Educ., 
    662 F.3d 761
    ,
    763 (7th Cir. 2011) (per curiam).               In that case, the City of
    -10-
    Chicago, facing a budget crisis, laid off 1,300 tenured teachers in
    the summer of 2010.    
    Id. at 762-63. As
    the budget situation
    improved, approximately half of those laid off teachers were
    recalled to new positions.     However, some teacher openings were
    filled with new hires, rather than the tenured teachers who had
    been laid off.   
    Id. at 763. The
    tenured teachers who were not
    recalled brought suit against the state alleging, inter alia, that
    the state had deprived them of their property interest in their
    right to be recalled without due process.
    After initially determining that the teachers did have a
    substantive right to recall, see Chi. Teachers Union v. Bd. of
    Educ., No. 10-3396 (7th Cir. March 29, 2011), the panel, in
    response to a petition for rehearing en banc, decided to certify to
    the Illinois Supreme Court the question of whether Illinois law
    granted the teachers such a substantive recall right.
    Taking on the certified questions, in Chicago Teachers Union
    v. Board of Education, 
    963 N.E.2d 918
    (Ill. 2012), the Illinois
    Supreme Court compared two separate Illinois statutes –- one
    governing teachers in Chicago and one governing Illinois teachers
    outside of Chicago. The court concluded that the statute governing
    Chicago teachers did not create a property interest in recall
    because the statute did not contain any mandatory language and
    concerned primarily the powers of the Board, not the rights of the
    individual teachers. See 
    id. at 925-26 (discussing
    105 Ill. Comp.
    -11-
    Stat.   Ann.   5/34-18(31)).      By   contrast,    the    statute    governing
    teachers outside of Chicago did create a substantive right to
    recall because the statute contained mandatory language and focused
    on the rights of the individual teachers themselves. See 
    id. (discussing 105 Ill.
    Comp. Stat. Ann. 5/24-12).
    2. Clukey's Property Interest
    Under     Maine   law,   a   constitutionally        protected   property
    interest can be created in a public employment contract.                   See
    Krennerich v. Inhabitants of Town of Bristol, 
    943 F. Supp. 1345
    ,
    1352 (D. Me. 1996) ("In Maine a property interest in continued
    employment may be established by contract, statute, or by proof of
    an objectively reasonable expectation of continued employment.")
    (citing Mercier v. Town of Fairfield, 
    628 A.2d 1053
    , 1055 (Me.
    1993)); see also 
    Rivera-Flores, 64 F.3d at 750
    n.7 (recognizing
    that a collective bargaining agreement can give rise to protected
    property interests); 
    Ciambriello, 292 F.3d at 314
    (same).
    Thus, we must examine the language of the CBA itself to see
    whether it so narrows the Town's discretion to rehire Clukey that
    Clukey had a legitimate claim of entitlement to be recalled to
    police department positions for which he was qualified.                    See
    
    Laborde-Garcia, 993 F.2d at 267
    .              The relevant provision of the
    CBA, Article 19 provides:
    Employees shall     be recalled from lay-off according to
    their seniority    provided they are qualified to fill the
    position. . . .    The affected employee has recall rights
    for twelve (12)    months from the date of such lay off.
    -12-
    (Emphasis added.)
    We agree with the district court that the plain language of
    this proviso compels a conclusion that Clukey had a property
    interest in his right to be recalled.     The intent of the bargaining
    parties to grant laid-off employees an entitlement to recall could
    not be clearer.        By its terms, this proviso vests the "recall
    rights" in the individual "affected employee" and provides the Town
    no   discretion   in   re-hiring   qualified   laid-off   employees   with
    requisite seniority –- "employees shall be recalled."
    Indeed, the language in Article 19 is so obviously rights-
    creating that the Town does not seriously contend otherwise,
    conceding in its briefs that Article 19 creates "conditional recall
    rights for certain laid off employees." Thus, rather than arguing
    that the CBA creates no rights at all, the Town argues that the
    language in the CBA defines the recall right so narrowly that
    Clukey was only entitled to be recalled to a position as a
    dispatcher, rather than any position in the police department for
    which he was qualified and most senior.4
    The Town rests much of this argument on the sentence in
    4
    There is a further dispute between the parties as to the
    scope of the recall right. Clukey alleges in his complaint that he
    is entitled to recall for any open position with the police
    department or with any other Town department. The Town disputes
    this claim, arguing that any recall right Clukey has is limited to
    open positions within the police department. Because Clukey has
    alleged that there were open positions for which he was qualified
    within the police department, resolving this appeal does not
    require us to address this dispute.
    -13-
    Article 19 that reads: "Police function and dispatcher function
    shall be treated separately." According to the Town, this sentence
    can only mean that laid-off dispatchers have a right to be recalled
    only to open positions involving "dispatcher functions." Since
    Clukey has not specifically plead that he was not recalled to a job
    involving   "dispatcher   functions,"   he   has   not   established   the
    deprivation of a property interest.
    Before the district court, the Town itself pressed a different
    interpretation of this language that it now says on appeal has one
    meaning.    In its motion to dismiss, the Town argued only that the
    "shall be treated separately" language meant that Clukey's recall
    right did not extend to the Parking Enforcement Officer position,
    presumably because this was a position involving "police function."
    The Town did not argue that this language meant Clukey could not be
    recalled to the Administrative Assistant position or that he could
    be recalled only to positions involving "dispatcher function."
    Clukey plausibly offers yet another interpretation of the
    disputed language: that the "treated separately" language is about
    seniority and not the scope of the recall right itself.         In other
    words, the "treated separately" language parallels the anti-bumping
    language in the lay-off procedures. When a police position becomes
    open, if there is a laid-off police officer on the recall list, he
    is automatically entitled to seniority for that position. If there
    are no police officers on the recall list, then the position goes
    -14-
    to the most senior dispatcher.
    Mindful that this appeal is before us from a dismissal for
    failure to state a claim, we need not decide the meaning of this
    sentence. Rather, having found the phrase plausibly susceptible to
    different interpretations, we resolve the ambiguity in Clukey's
    favor, and thus reject the Town's argument that the language of
    Article 19 clearly limits the scope of Clukey's recall right to
    jobs involving "dispatcher function." See 
    Lass, 695 F.3d at 135-36
    (holding that ambiguous contract provisions foreclose dismissal of
    complaint); see also Subaru Distribs. Corp. v. Subaru of Am., Inc.,
    
    425 F.3d 119
    , 122 (2d Cir. 2005) ("We are not obliged to accept the
    allegations of the complaint as to how to construe [a contract],
    but at this procedural stage, we should resolve any contractual
    ambiguities in favor of the plaintiff.").
    For these reasons, we conclude that the district court was
    correct in its determination that Clukey has stated facts which, if
    true, establish that he has a constitutionally protected property
    interest in his right to be recalled to employment with the police
    department of the Town of Camden.       We turn now to the question of
    whether he has adequately alleged that the Town deprived him of
    that interest without constitutionally sufficient process.
    B. The Process Due
    It is well established that in every case where a protected
    property interest is at stake, the Constitution requires, at a
    -15-
    minimum, some kind of notice and some kind of opportunity to be
    heard.      See Dusenbery v. United States, 
    534 U.S. 161
    , 167 (2002);
    
    Loudermill, 470 U.S. at 541
    ("While the legislature may elect not
    to confer a property interest in [public] employment, it may not
    constitutionally authorize the deprivation of such an interest,
    once     conferred,   without     appropriate    procedural     safeguards."
    (alteration in original) (citation and internal quotation marks
    omitted)).      Exactly what sort of notice and what sort of hearing
    the Constitution requires, however, vary with the particulars of
    the case.       See Morrissey v. Brewer, 
    408 U.S. 471
    , 481 (1972)
    ("[N]ot all situations calling for procedural safeguards call for
    the same kind of procedure."); Zinermon v. Burch, 
    494 U.S. 113
    , 127
    (1990) ("Due Process . . . is a flexible concept that varies with
    the particular situation.").
    To resolve this question, we use the familiar test laid out by
    the Supreme Court in Mathews v. Eldridge, 
    424 U.S. 319
    (1976).              We
    determine     the private      interest that    will   be   affected   by   the
    official action; the risk of an erroneous deprivation of such
    interest through the procedures used, and the probable value, if
    any,   of    additional   or    substitute   procedural     safeguards;     and
    finally, the Government's interest, including the function involved
    and the fiscal and administrative burdens that the additional or
    substitute procedural requirement would entail.             
    Id. at 335. Both
    parties press us to make a more specific determination
    -16-
    about the process due Clukey pursuant to the Mathews test.               In
    particular, the parties dispute whether Clukey was entitled to any
    pre-deprivation process.5 Whether or not an individual is entitled
    to pre-deprivation notice is often a difficult, fact-intensive
    question.    See 
    Ciambriello, 292 F.3d at 319
    ("The determination of
    whether     one   is   entitled    to   a   pre-deprivation   hearing    is
    fact-specific. . . .").       However, as we explain, resolving this
    appeal does not require us to address this question.
    The complaint alleges that the Town failed to provide Clukey
    with any notice of any kind whatsoever.         This allegation is fatal
    to the Town's argument.           See Memphis 
    Light, 436 U.S. at 14-15
    (concluding that even where opportunities to be heard existed, due
    process is not satisfied if affected individuals are given no
    notice of those opportunities); 
    García-Rubiera, 665 F.3d at 276
    (holding that even where affected individuals had or should have
    had actual knowledge about deprivation, due process still required
    individualized notice); Collins v. Marina-Martinez, 
    894 F.2d 474
    ,
    481 (1st Cir. 1990) (concluding that without "suitable notice, the
    'opportunity' for plaintiff to be heard [is] a charade").               The
    Mathews test is a balancing test used to determine what sort of
    5
    We note that in the public employment context, we have
    generally held that the Mathews test requires some kind of pre-
    deprivation process. See Rivera-Ruiz v. Gonzalez-Rivera, 
    983 F.2d 332
    , 334 (1st Cir. 1993) ("The Due Process Clause of the Fourteenth
    Amendment guarantees public employees with a property interest in
    continued employment the right to a pre-termination hearing.").
    -17-
    notice and what sort of hearing is required in a particular case.
    It excludes the premise that public employees may be deprived of a
    property interest without any notice at all.
    This is not to say, of course, that the Town on remand is
    foreclosed    from   offering    evidence    of   the    administrative    and
    financial costs it would have to bear in order to provide various
    procedural protections to its aggrieved employees.            We leave it to
    the district court to engage in a full-scale Mathews analysis on a
    more developed factual record if doing so becomes necessary to
    resolve    the   case.     For   present    purposes,     however,   Clukey's
    uncontested allegation that he received no notice either before or
    after the Town deprived him of a protected property interest in
    employment is in itself sufficient to state a procedural due
    process claim under § 1983.
    C. The Availability of Alternative Remedial Schemes
    The     district    court   concluded    that      Clukey's   claim   was
    foreclosed by the availability of state law remedies.                Following
    the district court's lead, the Town also urges us to find that any
    § 1983 claim Clukey might otherwise have is foreclosed by the
    availability of either (1) state law contract remedies, or (2) the
    grievance procedures in the collective bargaining agreement. As we
    will explain, the existence of these alternative remedies does not
    foreclose Clukey's § 1983 claim.
    -18-
    1. State Law Breach of Contract Claims
    The court's conclusion that the availability of a state law
    breach of contract claim foreclosed any § 1983 claim Clukey might
    otherwise have rests on a misunderstanding of the application of
    our opinion in Ramírez v. Arlequín, 
    447 F.3d 19
    , 25 (1st Cir.
    2006), to this very different case.           Ramírez was a classic breach
    of contract case concerning a dispute between a municipality and an
    independent contractor over the municipality's alleged refusal to
    pay   the   contractor   for   work    it    had   performed   pursuant   to   a
    contractual agreement between the parties.                We held that the
    availability of a traditional state law breach of contract claim
    for damages foreclosed any argument from the contractor that the
    state had deprived it of due process. See 
    id. Our decision in
    Ramírez rested heavily on the Supreme Court's
    opinion in Lujan v. G & G Fire Sprinklers, Inc., 
    532 U.S. 189
    (2001).     In that case, the Court addressed a California statutory
    scheme that allowed state agencies to withhold payments to public
    works contractors if that contractor or its subcontractors failed
    to comply with certain provisions of the California Labor Code.
    
    Id. at 191. Plaintiff
    subcontractor G & G Sprinklers alleged that
    the state had deprived it of property without due process when the
    state withheld payments following a state agency's determination
    that G & G had engaged in unfair labor practices.               
    Id. at 193. Assuming
    without deciding that G & G had a property interest in
    -19-
    receiving the payments, the Court concluded that where a government
    contractor's only claim is that "it is entitled to be paid in
    full," a state law breach of contract claim was all the process
    due.   
    Id. at 196. The
    Court was careful, however, to distinguish
    the facts in Lujan from cases where plaintiffs allege that they are
    "presently entitled either to exercise ownership dominion over real
    or personal property, or to pursue a gainful occupation." 
    Id. Here, we are
    not dealing with a contractual dispute over
    compensation for past work performed analogous to Ramírez or Lujan.
    The property right at issue in this case is the right to be
    employed if certain conditions are met. Lujan made clear that the
    right "to pursue a gainful occupation . . . cannot be fully
    protected   by an    ordinary      breach-of-contract        suit."   Concepción
    Chaparro v. Ruiz-Hernández, 
    607 F.3d 261
    , 267 n.2 (1st Cir. 2010)
    (quoting    
    Lujan, 532 U.S. at 196
    )   (internal     quotation     marks
    omitted); see also Baird v. Bd. of Educ., 
    389 F.3d 685
    , 691-93 (7th
    Cir. 2004) (discussing Lujan and concluding that deprivation of
    property interest in employment would not be satisfied by breach-
    of-contract claim).        In fact, there is a long history of case law
    in   this circuit    holding       that   public   employees    who   have    been
    deprived of a property interest in employment without due process
    may bring a § 1983 claim in federal court regardless of the
    availability of a state law breach-of-contract claim.                 See, e.g.,
    Concepción 
    Chaparro, 607 F.3d at 267
    ; Cotnoir v. Univ. of Me. Sys.,
    -20-
    
    35 F.3d 6
    , (1st Cir. 1994); see also Godin v. Machiasport Sch.
    Dep't Bd. of Directors, 
    831 F. Supp. 2d 380
    , 389 (D. Me. 2011)
    (holding that public employee's failure to pursue appeal process
    under Maine Rule of Civil Procedure 80B did not preclude her from
    bringing procedural due process claim under § 1983).
    2. The Grievance Procedures in the Collective Bargaining
    Agreement
    The Town also argues that the availability of post-deprivation
    grievance procedures in the CBA forecloses Clukey's claim.           It is
    true that where the grievance procedures contained in a collective
    bargaining agreement satisfy constitutional due process minimums,
    aggrieved employees have little room to claim that they were
    deprived of a property interest without due process of law.           See
    Chaney v. Suburban Bus Div. of Reg'l Transp. Auth., 
    52 F.3d 623
    ,
    628-30 (7th Cir. 1995) (collecting cases).        The mere fact that a
    collective   bargaining   agreement    contains   a   hearing procedure,
    however, does not mean that constitutional due process minimums are
    satisfied.   Rather, grievance procedures extinguish a plaintiff's
    due   process   claim   only   if   the    procedures   meet   or   exceed
    constitutional standards. See 
    Cotnoir, 35 F.3d at 12
    (holding that
    failure to provide meaningful notice prior to termination was a
    violation of public university professor's procedural due process
    rights, even where CBA provided for post-termination procedures);
    see also 
    Ciambriello, 292 F.3d at 319
    ("The Constitution, not state
    law sources such as the CBA, determines what process is due.");
    -21-
    
    Chaney, 52 F.3d at 629-30
    (holding that absent explicit waiver of
    constitutional      right      to   pre-deprivation           process,    collective
    bargaining agreement that provided only post-deprivation process
    did not satisfy due process); Armstrong v. Meyers, 
    964 F.2d 948
    ,
    950 (9th Cir. 1992) ("A public employer may meet its obligation to
    provide due process through grievance procedures established in a
    collective      bargaining     agreement,      provided,        of   course,     those
    procedures satisfy due process.");              Schmidt v. Creedon, 
    639 F.3d 587
    ,   597-99     (3d   Cir.    2011)   (holding      that      even     where   post-
    deprivation proceedings in collective bargaining agreement are in
    place, Constitution still requires pre-deprivation process).
    Here, we have already determined that the Town's procedures,
    as described in the complaint, are constitutionally inadequate
    insofar as they fail to provide any notice whatsoever to Clukey of
    recall positions.         Thus, the Town cannot use the theoretical
    availability of grievance procedures to shield themselves from
    Clukey's claims.        See 
    Cotnoir, 35 F.3d at 12
    .
    III.
    In the posture of this case, an appeal from a judgment
    granting the Town's motion to dismiss, we conclude that Clukey has
    alleged   facts    establishing      that      he   had   a    protected    property
    interest in his right to be recalled to employment with the police
    department.       When a specific position became open within the
    department, Clukey had a legitimate claim of entitlement to that
    -22-
    position, unless he was found to be unqualified.   As such, when the
    Town decided to fill openings in the department with new hires
    rather than Clukey, the Town had a constitutional obligation to
    provide Clukey notice that he had been found unqualified and an
    opportunity to challenge that determination.     The Town's alleged
    failure to provide Clukey with any notice at all, either before or
    after filling open positions with new hires, states a claim for a
    procedural due process violation.       That injury cannot be fully
    redressed by recourse to a state law breach of contract claim or
    the grievance procedures in the Collective Bargaining Agreement.
    If the specifics of the process required to afford Clukey due
    process remain in dispute after remand, those specifics can only be
    determined on the basis of a more fully developed record, analyzed
    pursuant to the Mathews balancing test.
    For these reasons, we vacate the district court's dismissal of
    Clukey's complaint, and remand for further proceedings consistent
    with this opinion.   We likewise vacate the dismissal of Clukey's
    state law claims, which were dismissed for want of any surviving
    federal claims.   Costs to appellant.
    So ordered.
    -23-
    

Document Info

Docket Number: 12-1555

Citation Numbers: 717 F.3d 52, 35 I.E.R. Cas. (BNA) 1300, 195 L.R.R.M. (BNA) 2888, 2013 U.S. App. LEXIS 10188, 2013 WL 2158654

Judges: Howard, Lipez, Stahl

Filed Date: 5/21/2013

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (38)

Barry v. Barchi , 99 S. Ct. 2642 ( 1979 )

Zinermon v. Burch , 110 S. Ct. 975 ( 1990 )

Lujan v. G & G Fire Sprinklers, Inc. , 121 S. Ct. 1446 ( 2001 )

Warren C. Carter v. City of Philadelphia Willie L. Williams ... , 989 F.2d 117 ( 1993 )

Perry v. Sindermann , 92 S. Ct. 2694 ( 1972 )

Memphis Light, Gas & Water Division v. Craft , 98 S. Ct. 1554 ( 1978 )

Dusenbery v. United States , 122 S. Ct. 694 ( 2002 )

Frank Buttitta v. City of Chicago , 9 F.3d 1198 ( 1993 )

Chicago Teachers Union v. Board of Educ. , 357 Ill. Dec. 520 ( 2012 )

norman-armstrong-v-edward-r-meyers-in-his-capacity-as-manager-of-the , 964 F.2d 948 ( 1992 )

Cleveland Board of Education v. Loudermill , 105 S. Ct. 1487 ( 1985 )

Mathews v. Eldridge , 96 S. Ct. 893 ( 1976 )

Cotnoir v. University of Maine Systems , 35 F.3d 6 ( 1994 )

Iris v. Rivera-Flores v. Puerto Rico Telephone Company , 64 F.3d 742 ( 1995 )

kelly-baird-v-board-of-education-for-warren-community-unit-school-district , 389 F.3d 685 ( 2004 )

anne-e-harhay-v-town-of-ellington-board-of-education-richard-e-packman , 323 F.3d 206 ( 2003 )

subaru-distributors-corp-v-subaru-of-america-inc-fuji-heavy-industries , 425 F.3d 119 ( 2005 )

Acosta-Orozco v. Rodriguez-De-Rivera , 132 F.3d 97 ( 1997 )

Delwood C. Collins v. Manuel Marina-Martinez , 894 F.2d 474 ( 1990 )

Ramirez v. Arlequin , 447 F.3d 19 ( 2006 )

View All Authorities »