Rita Johnson v. City of Saginaw
980 F.3d 497
| 6th Cir. | 2020Background
- On May 5–6, 2017, a large birthday party at Rita Johnson’s restaurant escalated into a gunfight; police investigated it as gang-related and found shell casings including one at the café doorway.
- Saginaw Chief Inspector John Stemple, relying on the Michigan Building Code, ordered city utility staff to shut off water to Johnson’s building that evening; utility inspector Jason Cabello executed the shutoff without giving Johnson notice or a hearing specific to the water suspension.
- The City issued a separate show-cause notice suspending Johnson’s business license and held a hearing three days later; the water shutoff was not identified in the notice and was only mentioned once at the hearing by Johnson.
- The building remained without potable water for roughly five months until Johnson’s attorney requested restoration; Johnson alleges significant business losses and property damage.
- Johnson sued under 42 U.S.C. § 1983 for violations of procedural and substantive due process; the district court denied qualified immunity to Stemple and Cabello and granted Johnson partial summary judgment (except as to the City).
- The Sixth Circuit: affirmed denial of qualified immunity on the procedural due process claim, reversed denial of qualified immunity on the substantive due process claim, and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural due process for water shutoff | Johnson: water is a protected property interest; she was deprived without notice or a meaningful pre‑deprivation hearing | Stemple/Cabello: emergency justified immediate shutoff; post‑deprivation hearing and state remedies suffice (Parratt) | Court: pre‑deprivation process was required here; deprivation violated procedural due process; denial of qualified immunity on this claim affirmed |
| Applicability of Parratt doctrine | Johnson: deprivation was authorized, not random/unauthorized, and pre‑deprivation process was practicable | Defendants: shutoff was emergency/random and post remedies adequate, so Parratt bars § 1983 claim | Court: Parratt inapplicable because the shutoff followed an established practice and pre‑deprivation process was feasible |
| Substantive due process (rationality/arbitrariness) | Johnson: shutoff was arbitrary/unreasonable (no rational relation to public safety, redundant after license suspension; failure to restore for months) | Defendants: Building Code authorized disconnection in emergencies; action rationally related to public safety | Court: a reasonable jury could find arbitrariness, but existing precedent did not make unlawfulness clearly established; qualified immunity granted on substantive claim |
| Qualified immunity / clearly established law | Johnson: law clearly established that utility cutoffs require pre‑deprivation process and arbitrary cutoffs violate due process | Defendants: no controlling precedent made their emergency shutoff clearly unlawful | Held: procedural‑due‑process right to notice/hearing was clearly established (no immunity); substantive‑due‑process violation was not clearly established (immunity granted) |
Key Cases Cited
- Mathews v. Eldridge, 424 U.S. 319 (procedural due process balancing test)
- Parratt v. Taylor, 451 U.S. 527 (post‑deprivation remedy doctrine for random/unauthorized deprivations)
- Zinermon v. Burch, 494 U.S. 113 (limits Parratt where deprivation is authorized by state)
- Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1 (utility cutoff requires process; cessation of essential services is a significant deprivation)
- Johnson v. Morales, 946 F.3d 911 (6th Cir.) (prior Sixth Circuit decision finding license‑suspension claim viable and informing analysis)
- Daily Servs., LLC v. Valentino, 756 F.3d 893 (6th Cir.) (Parratt‑analysis framework and when pre‑deprivation process is required)
- Quigley v. Tuong Vinh Thai, 707 F.3d 675 (6th Cir.) (standard for qualified‑immunity interlocutory appeals)
- Myers v. City of Alcoa, 752 F.2d 196 (6th Cir.) (utility service recognized as protected property interest)
