Schultz v. The Incorporated Village of Bellport
479 F. App'x 358
2d Cir.2012Background
- Schultz appeals a district court summary judgment dismissing his §1983 claims for substantive due process and conspiracy, while state-law claims were dismissed with prejudice by stipulation.
- The district court thus ruled only the substantive due process claim and a conspiracy claim were before it, not false arrest or malicious prosecution.
- Schultz argued for consideration of newly raised §1983 false-arrest and malicious-prosecution claims, based on alleged actions by local officials to hinder him in an election.
- The Second Circuit declined to review those newly raised claims, noting lack of below consideration and insufficient discovery.
- Schultz’s substantive due process claim alleged infringement of his right to choose his private employment, and the district court found no direct blockage by defendants.
- Because there was no underlying constitutional violation, the conspiracy and Monell claims also failed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to review Schultz's newly raised false-arrest and malicious-prosecution §1983 claims | Schultz argues for review as important constitutional issues. | Defendants contend these claims were not properly before the court on appeal. | Not reviewed; declined. |
| Whether Schultz's substantive due process claim survives | Schultz contends his right to choose employment was infringed. | Defendants contend there was no direct blocking of his chosen field. | Fails; no direct deprivation established. |
| Whether Schultz's conspiracy claim can succeed without an underlying violation | Conspiratorial conduct violated his rights. | Without a substantive violation, conspiracy claim fails. | Fails as underlying §1983 claims fail. |
| Whether Schultz's Monell claim can survive | Municipal liability should attach for policy-level conduct. | No underlying violation, so Monell cannot attach. | Fails; derivative liability rejected. |
Key Cases Cited
- Conn v. Gabbert, 526 U.S. 286 (U.S. 1999) (due process employment-choice claims require complete prohibition of right)
- Droz v. McCadden, 580 F.3d 106 (2d Cir. 2009) (conspiracy claims fail where underlying §1983 claims fail)
- Segal v. City of New York, 459 F.3d 207 (2d Cir. 2006) (Monell analysis requires underlying constitutional violation)
- Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (U.S. 1986) (summary judgment standard; non-movant must show genuine issue of material fact)
- Singleton v. Wulff, 428 U.S. 106 (U.S. 1976) (general rule: issues not passed upon below generally not reached on appeal)
- Terry v. Ashcroft, 336 F.3d 128 (2d Cir. 2003) (analysis of factual inferences in reviewing summary judgment)
- Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (U.S. 1978) (municipal liability requires a policy or custom causing violation)
- Schultz v. Inc. Vill. of Bellport, No. 08-cv-930, 2010 WL 3924751 (E.D.N.Y. 2010) (district court memorandum and order cited by circuit in affirming judgment)
