BAILEY v. HALEY
2:11-cv-01153
E.D. Pa.Mar 23, 2012Background
- Bailey sues under 42 U.S.C. § 1983 alleging due process violations in terminating her Section 8 benefits by the MCHA and its officials.
- Termination followed an April 2010 altercation with Jessica Ford; notice dated July 21, 2010 informed Bailey of termination for violent criminal behavior.
- An August 31, 2010 hearing contested the termination; Bailey and a witness testified to violence, Bailey claiming self-defense; police testimony supported Bailey as aggressor.
- Hearing officer found Bailey engaged in violent criminal conduct and terminated benefits; Bailey received an October 25, 2010 notice labeled final and did not receive explicit appeal rights in that letter.
- Bailey pleaded guilty in March 2011 to disorderly conduct; other charges related to the incident were dropped; Bailey amended her complaint to add six § 1983 due process claims.
- The court granted the defendants’ Rule 12(b)(6) motion to dismiss, applying Iqbal/Twombly standards and related Third Circuit two-step analysis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the notice of termination sufficient for due process? | Bailey argues notice was insufficient to permit rebuttal. | Haley/Navon/Johnson/MCHA contend notice was sufficient and more detailed than a similar case. | Notice sufficient; Bailey had adequate opportunity to prepare. |
| Did reliance on uncorroborated hearsay and lack of confrontation violate due process? | Bailey claims hearsay and lack of confrontational rights violated due process. | Hearsay corroborated by competent evidence; confrontation rights adequately addressed at hearing. | No due process violation; hearsay corroborated, and rights to confrontation were satisfied. |
| Was evidence outside the record properly considered? | Bailey asserts consideration of outside-record evidence violated due process. | Any outside-record evidence considered was immaterial to the outcome. | Properly considered; immaterial to the decision. |
| Was the burden of proof properly placed on the MCHA? | Bailey contends improper burden shifting violated due process. | Hearing officer placed burden on MCHA to prove violation by preponderance of the evidence. | Burden properly placed on MCHA. |
| Was Bailey misled about her right to appeal? | Bailey alleges misleading notice about appeal rights. | Appeal rights exist by statute/published rules; oral notice given at hearing. | No due process violation; right to appeal properly published and verbally explained. |
Key Cases Cited
- Ashcroft v. Iqbal, 129 S. Ct. 1937 (Supreme Court, 2009) (plausibility standard; threadbare recitals not enough)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (Supreme Court, 2007) (plausibility pleading standard; not mere labels)
- Fowler v. UPMC Shadyside, 578 F.3d 203 (3d Cir. 2009) (two-step analysis for 12(b)(6) after Iqbal)
- Ervin v. Hous. Auth. of Birmingham Dist., 281 Fed. Appx. 938 (11th Cir. 2008) (sufficient statement of reasons for termination to allow rebuttal)
- Butz v. Economou, 438 U.S. 478 (U.S. Supreme Court, 1978) (quasi-judicial immunity and proper hearing conduct)
- Mogil v. Commonwealth of Pa. Unemployment Compensation Bd. of Review, 413 A.2d 480 (Pa. Commw. Ct. 1980) (no federal mandate to inform of appeal where right to appeal is published)
