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410 F. App'x 479
3d Cir.
2011
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Background

  • 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)
Read the full case

Case Details

Case Name: Carey v. City of Wilkes-Barre
Court Name: Court of Appeals for the Third Circuit
Date Published: Feb 8, 2011
Citations: 410 F. App'x 479; 07-2226, 09-4069
Docket Number: 07-2226, 09-4069
Court Abbreviation: 3d Cir.
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