Boler v. Earley
865 F.3d 391
6th Cir.2017Background
- In 2014 Flint switched its water source to the Flint River under emergency managers without completing required corrosion-control treatment; residents soon reported foul water and later elevated lead and bacterial contamination.
- Plaintiffs in two consolidated class actions (Boler and Mays) sued state and local officials under 42 U.S.C. § 1983 (due process, equal protection, Contract Clause, state-created danger) and § 1985, plus state-law claims, seeking injunctive relief, damages, and remediation.
- The district court dismissed the § 1983 claims as precluded by the Safe Drinking Water Act (SDWA) and declined supplemental jurisdiction over state claims; Mays was dismissed on the same grounds. Appeals followed and were consolidated.
- The Sixth Circuit reviewed whether the SDWA precludes § 1983 constitutional claims, whether § 1985 claims survive, and whether Eleventh Amendment sovereign immunity or Ex Parte Young permit suit against state defendants.
- The Sixth Circuit reversed dismissal on SDWA preclusion, held § 1985 claims may proceed, but affirmed dismissal of claims against the State and certain state agencies/officials on Eleventh Amendment grounds while permitting Ex Parte Young prospective claims in Mays against Governor Snyder.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the SDWA precludes § 1983 suits asserting constitutional violations | § 1983 enforces independent constitutional rights (due process, equal protection, Contract Clause) and is not displaced by SDWA | SDWA’s detailed remedial scheme and citizen-suit provisions evidence congressional intent to preclude § 1983 remedies | Reversed district court: SDWA does not preclude § 1983 claims because text/legislative history lack clear preclusive intent, SDWA remedies are not as comprehensive as § 1983, and statutory protections diverge from constitutional rights |
| Whether § 1985 conspiracy claims survive dismissal tied to § 1983 claims | § 1985 claims are viable independent conspiratorial claims tied to equal protection deprivation | § 1985 fails if underlying § 1983 constitutional claims are precluded | Reversed: § 1985 claims may proceed because § 1983 claims are not precluded |
| Whether Eleventh Amendment bars suit against State, agencies, and Governor in official capacity | Plaintiffs: State conduct and litigation behavior waived immunity or Ex Parte Young allows prospective relief | State: sovereign immunity bars suits for money damages and some claims against state agencies and officials | Affirmed in part: Eleventh Amendment bars suits against State of Michigan, MDEQ, MDHHS, and Governor Snyder in Boler/Mays for money damages; however Ex Parte Young permits prospective injunctive relief in Mays against Governor Snyder where ongoing violations and prospective relief are properly alleged |
| Whether appeals may be dismissed on alternative grounds (Rule 12(b)(6), absolute/qualified immunity, respondeat superior) | Plaintiffs: merits defenses not appropriately resolved on this jurisdictional/preemption appeal; factual record needed | Defendants: pleadings fail to state constitutional claims; immunity bars individual defendants; claims merely supervisory/respondeat superior | Not resolved on appeal: Sixth Circuit declined to affirm dismissal on these alternate merits grounds and remanded for district court to address them in the first instance |
Key Cases Cited
- Middlesex Cty. Sewerage Auth. v. Nat’l Sea Clammers Ass’n, 453 U.S. 1 (1981) (statutory remedial comprehensiveness can show congressional intent to preclude § 1983)
- Smith v. Robinson, 468 U.S. 992 (1984) (statute with clear text/legislative history and comprehensive remedies can displace § 1983)
- Fitzgerald v. Barnstable Sch. Comm., 555 U.S. 246 (2009) (distinguishes § 1983 preclusion analysis when claim alleges constitutional violation; compare statutory protections and remedial scheme)
- City of Rancho Palos Verdes v. Abrams, 544 U.S. 113 (2005) (detailed statutory remedies can indicate Congress intended to preclude § 1983)
- Charvat v. E. Ohio Reg’l Wastewater Auth., 246 F.3d 607 (6th Cir. 2001) (SDWA whistleblower provisions did not preclude First Amendment § 1983 claim)
- Communities for Equity v. Mich. High Sch. Athletic Ass’n, 459 F.3d 676 (6th Cir. 2006) (congressional intent inquiry must consider whether statute displaced established Fourteenth Amendment rights)
- Will v. Mich. Dep’t of State Police, 491 U.S. 58 (1989) (§ 1983 does not abrogate state sovereign immunity)
- Ex parte Young, 209 U.S. 123 (1908) (permits prospective injunctive relief against state officials for ongoing federal violations)
- Edelman v. Jordan, 415 U.S. 651 (1974) (Ex Parte Young does not permit retroactive monetary relief against the state)
- Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83 (1998) (standard for dismissal for lack of subject-matter jurisdiction)
- Monell v. N.Y.C. Dep’t of Soc. Servs., 436 U.S. 658 (1978) (no respondeat superior liability under § 1983)
- Harlow v. Fitzgerald, 457 U.S. 800 (1982) (qualified immunity standard)
