410 F. App'x 479
3d Cir.2011Background
- Carey filed two §1983 actions against the City of Wilkes-Barre and its mayor for First Amendment retaliation and substantive due process claims.
- Carey opposed the closing of a Wilkes-Barre fire station and led petitions to amend the Home Rule Charter; the city sought fees and the Luzerne County court awarded them, later reversed on appeal.
- A jury initially awarded Carey damages for the First Amendment retaliation claim; the district court denied judgments as a matter of law and for a new trial.
- Carey also asserted a state-created danger claim under the Fourteenth Amendment; the district court dismissed this claim as not meeting elements.
- On appeal, the Third Circuit affirmed the district court’s rulings on both appeals, upholding the jury verdict and the dismissal of the due process claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether there was sufficient evidence of retaliation | Carey argues defendants acted with retaliatory motive due to protected petition activity. | Defendants contend no direct evidence of motive; timing is insufficient alone. | No error; record supports retaliation elements and causal link |
| Whether punitive damages were properly justified | Defendants’ conduct shows evil motive and reckless indifference. | Evidence does not support punitive damages beyond compensatories. | Sustained; record supports punitive damages |
| Whether jury instructions properly described motivating factors | Carey’s protected speech was a motivating factor in retaliation. | Instructions should require substantial motivating factor; district court erred. | Instructions consistent with Third Circuit model; no error |
| Whether the timing evidence was properly allowed | Timing between petition and fee motion supports retaliation claim. | Only objections to petitions, seven-day deadline; timing irrelevant. | Proper to consider timing of actions following petition |
| Whether the substantive due process state-created danger claim was properly dismissed | Closure of the firehouse created a foreseeable danger to residents. | No direct injury to Carey and no shocking conscience conduct. | Affirmed dismissal; lack of cognizable harm and direct injury |
Key Cases Cited
- Hill v. City of Scranton, 411 F.3d 118 (3d Cir. 2005) (elements of retaliation include protected activity, causation, and motive)
- Anderson v. Davila, 125 F.3d 148 (3d Cir. 1997) (retaliation requires protected activity to motivate action)
- Rauser v. Horn, 241 F.3d 330 (3d Cir. 2001) (causation demonstrated by timing between petition and retaliation step)
- Alexander v. Riga, 208 F.3d 419 (3d Cir. 2000) (evil motive or reckless indifference supports punitive damages)
- DeShaney v. Winnebago County Dep’t of Soc. Servs., 489 U.S. 189 (U.S. 1989) (due process requires state-created danger theory for affirmative obligation)
- Kneipp v. Tedder, 95 F.3d 1199 (3d Cir. 1996) (state-created danger elements for due process claim)
- Bright v. Westmoreland County, 443 F.3d 276 (3d Cir. 2006) (elements of state-created danger, including foreseeability and conscience)
- Bd. of County Comm’rs v. Brown, 520 U.S. 397 (U.S. 1997) (state-created danger require known or obvious consequence and danger creation)
- Trabal v. Wells Fargo Armored Servs. Corp., 269 F.3d 243 (3d Cir. 2001) (plenary review of denial of motion for judgment as a matter of law)
- Wittekamp v. Gulf & W., Inc., 991 F.2d 1137 (3d Cir. 1993) (standard for reviewing jury verdicts under Rule 50)
- Keith v. Truck Stops Corp. of Am., 909 F.2d 743 (3d Cir. 1990) (viewing evidence in light most favorable to non-moving party)
- Curinga v. City of Clairton, 357 F.3d 305 (3d Cir. 2004) (First Amendment retaliation model jury instructions)
- DeShaney, 489 U.S. 189 (U.S. 1989) (due process and state responsibility)
