Douglas Fauconier v. Harold Clarke
966 F.3d 265
| 4th Cir. | 2020Background
- Plaintiff Douglas Fauconier, a Virginia inmate with myasthenia gravis, had performed prison jobs competently for years but was assigned a medical "Work Code D" that VDOC said made him ineligible for all jobs after an October 2010 hospitalization.
- After October 2010 Fauconier was required to reapply for his prior job and was denied multiple subsequent job applications expressly because of his Work Code D classification.
- Fauconier exhausted VDOC administrative remedies (informal grievance → formal grievance → regional denial) and was later transferred to another VDOC facility and reclassified to Work Code C.
- He sued pro se under Title II of the ADA and 42 U.S.C. § 1983 (Equal Protection), seeking damages and injunctive relief; the district court dismissed on multiple grounds.
- The Fourth Circuit affirmed in part, reversed in part, and remanded: it held his § 1983 damages claims against the State officials are barred by Eleventh Amendment, affirmed qualified immunity for individual-capacity damages, held his ADA official-capacity damages and injunctive relief against the Director survive, and found his claims timely after tolling for administrative exhaustion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Statute of limitations accrual/tolling for ADA and §1983 claims | Each refusal to hire is a discrete act; administrative exhaustion time should toll limitations | Limitations began when first put on notice (earlier denials) and ADA claim untimely | Court: discrete-act accrual; §1983 timely; ADA timely because federal equitable tolling applied during 70-day PLRA exhaustion period |
| Adequacy of ADA (Title II) pleading | Fauconier alleged he was regarded as disabled (Work Code D), was otherwise qualified, and was denied jobs because of classification | Defendants argued complaint lacked facts showing a qualifying disability or discrimination | Court: Liberally construing pro se complaint, allegations plausibly state Title II claim (regarded-as-disabled + qualified + adverse action) |
| Adequacy of Equal Protection claim | Alleged disparate treatment: other hospitalized inmates returned to jobs without reapplying; VDOC policy categorically excluded Work Code D inmates without explained basis | Defendants said comparators not similarly situated (no allegation they had Work Code D) and policy is rationally related to penological interests | Court: Complaint plausibly alleged disparate treatment and that categorical exclusion may be irrational under Turner factors; equal protection claim survives pleading stage |
| Eleventh Amendment and Title II abrogation | Congress abrogated state immunity for Title II insofar as conduct also violates Fourteenth Amendment | Defendants argued Eleventh Amendment bars official-capacity damages claims | Court: Because plaintiff plausibly alleged Title II and Fourteenth Amendment violations, Eleventh Amendment immunity does not defeat ADA damages claims at this stage (claims may proceed) |
| Qualified immunity for individual-capacity damages | Officials acted pursuant to VDOC policy and good-faith reliance on medical classifications; any right was not clearly established | Plaintiff argued conduct violated Title II / Fourteenth Amendment | Court: Affirmed qualified immunity — right was not clearly established for reasonable officials following VDOC policy |
| Mootness of injunctive relief | Sought prospective relief against both Powhatan officials and VDOC Director Clarke to stop discriminatory policy | Defendants argued transfer moots claims against facility officials and Director because plaintiff now Work Code C | Court: Claims for injunctive relief are moot as to Powhatan staff but not as to Director Clarke in his official capacity because the challenged VDOC policy may still apply across facilities |
Key Cases Cited
- A Soc’y Without A Name v. Virginia, 655 F.3d 342 (4th Cir. 2011) (limitations borrowing rule and related principles)
- Owens v. Okure, 488 U.S. 235 (1989) (use state personal-injury statute of limitations for §1983 claims)
- Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101 (2002) (each discrete adverse employment act triggers new accrual)
- Porter v. Nussle, 534 U.S. 516 (2002) (PLRA exhaustion applies to all prisoner suits about prison life)
- Battle v. Ledford, 912 F.3d 708 (4th Cir. 2019) (federal equitable tolling during PLRA exhaustion)
- O’Guinn v. Lovelock Corr. Ctr., 502 F.3d 1056 (9th Cir. 2007) (ADA claims by prisoners subject to PLRA exhaustion)
- Wicomico Nursing Home v. Padilla, 910 F.3d 739 (4th Cir. 2018) (elements of a Title II ADA claim)
- United States v. Georgia, 546 U.S. 151 (2006) (Title II abrogation of state sovereign immunity only to extent conduct violates Fourteenth Amendment)
- Will v. Michigan Dep’t of State Police, 491 U.S. 58 (1989) (official-capacity suits are suits against the State; §1983 does not authorize damages against States)
- Ashcroft v. al‑Kidd, 563 U.S. 731 (2011) (qualified-immunity standard — clearly established law)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (plausibility standard for pleadings)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (pleading must state a plausible claim)
- Turner v. Safley, 482 U.S. 78 (1987) (deferential Turner test for prison restrictions)
- Veney v. Wyche, 293 F.3d 726 (4th Cir. 2002) (applying Turner factors to equal protection claims in prisons)
