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925 F. Supp. 2d 856
E.D. Ky.
2013
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Background

  • Banks, Breathitt County Transportation Director since 2004, supervises ~44 employees and handles bus inspections, parts, purchase orders, and routing duties.
  • In 2010 Banks’ contract shifted from 220 to 240 days.
  • Banks alleges political retaliation during the 2010 election after he refused financial support for a board candidate; threats alleged and hostile work environment ensued.
  • An FBI investigation into Superintendent Turner followed, Banks interviewed and allegedly told to lie to the FBI; Turner later arrested in 2012.
  • Turner returned to work, then allegedly retaliated against those who cooperated with the FBI; Strong was voted out as Board Chairman; pay reductions to FBI-linked employees including Banks followed.
  • Banks filed suit on December 10, 2012 asserting §1983 and state-law claims against the Board and individual defendants; defendants move to dismiss or for summary judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether official-capacity §1983 claims are redundant. Banks sues individuals; claims mirror Board liability. Official-capacity claims are redundant and barred by official immunity. Official-capacity §1983 claims dismissed as redundant.
Whether state-law claims against the Board are barred by governmental immunity. Board liable under state-law claims; immunity may be waived for some statutes. Yanero immunity shields governmental entities unless statutory waiver applies. Some state-law claims barred; specific counts analyzed below with waivers noted.
Whether KRS 161.164 claims against the Board survive immunity analysis. KRS 161.164 disallows political discrimination and waives immunity. Immunity may apply despite provisions; limitations unclear. KRS 161.164 claims against Board not barred; immunity waived for these claims.
Whether Count VI (intentional infliction of emotional distress) can proceed against Board. Board’s actions may constitute tortious conduct; no clear governmental function defense shown. Board entitled to governmental immunity for IIED as a governmental function. Denied without prejudice; not clearly barred at this stage.
Whether Banks’ claims against Stevens, Strong, and Gross survive for lack of specific allegations. Complaint alleges actions by Interim Superintendent Stevens and Board members Strong and Gross. Lack of specific allegations against these individuals merits dismissal. Claims against Stevens, Strong, and Gross in their individual capacities denied.

Key Cases Cited

  • Memphis Police Dept. v. Garner, 471 U.S. 1 (1985) (municipal liability and official-immunity principles)
  • Kentucky v. Graham, 473 U.S. 159 (1985) (dual capacity approach to official-capacity suits)
  • Yanero v. Davis, 65 S.W.3d 510 (Ky. 2002) (official immunity; governmental vs. proprietary function analysis)
  • Grayson County Bd. of Educ. v. Casey, 157 S.W.3d 201 (Ky. 2005) (governmental immunity for boards of education; waivers via statute)
  • Harlan County Bd. of Ed. v. Stagnolia, 555 S.W.2d 828 (Ky. Ct. App. 1977) (political reprisals and immunity context for board actions)
  • Kentucky Center for the Arts Corp. v. Berns, 801 S.W.2d 327 (Ky. 1990) (function/classification test for defendant immunity analysis)
  • Autry v. Western Kentucky Univ., 219 S.W.3d 713 (Ky. 2007) (official-capacity immunity extension to university officers)
  • Carver v. Bunch, 946 F.2d 451 (6th Cir. 1991) (practical pleading requirements; standard for state-law claims)
  • Calhoun v. Cassady, 534 S.W.2d 806 (Ky. 1976) (political-discrimination statute aims to prevent retaliation)
  • Hill v. Blue Cross & Blue Shield of Mich., 409 F.3d 710 (6th Cir. 2005) (12(b)(6) sufficiency; pleading standards)
  • Gahafer v. Ford Motor Co., 328 F.3d 859 (6th Cir. 2003) (veracity of factual allegations; distinguishing legal conclusions)
  • Wright v. MetroHealth Med. Ctr., 58 F.3d 1130 (6th Cir. 1995) (Rule 12(b)(6) standards and pleading requirements)
  • Mezibov v. Allen, 411 F.3d 712 (6th Cir. 2005) (treatment of conclusory allegations on 12(b)(6) motions)
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Case Details

Case Name: Banks v. Breathitt County Board of Education
Court Name: District Court, E.D. Kentucky
Date Published: Feb 28, 2013
Citations: 925 F. Supp. 2d 856; 2013 U.S. Dist. LEXIS 27303; 2013 WL 716315; Civil Action No. 12-371-KSF
Docket Number: Civil Action No. 12-371-KSF
Court Abbreviation: E.D. Ky.
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    Banks v. Breathitt County Board of Education, 925 F. Supp. 2d 856