William Morgan v. Covington Twp
648 F.3d 172
| 3rd Cir. | 2011Background
- Morgan, a Covington Township police officer, faced disciplinary charges in 2007 arising from two incidents involving ex-girlfriend Jill Mailen and an occupied-to-empty apartment incident with Jamie Villani.
- Covington notified Morgan of charges and offered a public hearing; he participated in a hearing process but remained on paid administrative leave during investigation.
- Disciplinary charges were suspended after Klocko briefed Pennsylvania State Police and then referred to the DA, who declined to prosecute; charges were reinstituted with an additional conduct unbecoming an officer charge.
- Morgan filed Morgan I in federal court alleging due process and First Amendment retaliation; the district court granted summary judgment on due process but denied it on retaliation.
- A public hearing occurred; Morgan was ultimately terminated on January 15, 2008; Morgan I proceeded to trial and Morgan II was filed in 2009 alleging retaliation for demanding a hearing and for Morgan I.
- The district court later dismissed Morgan II as barred by res judicata, while the Morgan I trial produced mixed findings on retaliation but ultimately concluded in favor of Covington on several claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether res judicata bars Morgan II for post-complaint events | Morgan | Covington | Res judicata does not bar post-complaint events |
| Whether Covington was entitled to a Mt. Healthy same-action jury instruction | Morgan | Covington | Covington properly instructed; Morgan waived objection |
| Whether the trial court erred by excluding rebuttal witnesses on credibility | Morgan | Covington | Exclusion was error, but not prejudicial enough to warrant new trial |
| Whether Morgan's due process claims were misanalyzed on summary judgment | Morgan | Covington | District Court properly granted summary judgment on due process claims |
Key Cases Cited
- Mt. Healthy City Sch. Dist. Bd. of Ed. v. Doyle, 429 U.S. 274 (Supreme Court 1977) (same-action causal test for retaliation defenses)
- Hill v. Borough of Kutztown, 455 F.3d 225 (3d Cir. 2006) (defamation-reputational harms and public disclosure standards)
- Massie v. Dep’t of Housing & Urban Dev., 620 F.3d 340 (3d Cir. 2010) (standard for appellate review of summary judgment and related rulings)
- Rawe v. Liberty Mut. Fire Ins. Co., 462 F.3d 521 (6th Cir. 2006) (no bar to claims accruing after complaint if merits permit)
- Computer Assocs. Int’l, Inc. v. Altai, Inc., 126 F.3d 365 (2d Cir. 1997) (scope of res judicata depends on complaint as filed)
- Manning v. City of Auburn, 953 F.2d 1355 (11th Cir. 1992) (res judicata does not bar post-complaint events)
- Los Angeles Branch NAACP v. Los Angeles Unified Sch. Dist., 750 F.2d 731 (9th Cir. 1984) (acts occurring prior to litigation may be included for preclusion analysis)
- United States v. Castillo, 181 F.3d 1129 (9th Cir. 1999) (impeachment by contradiction and Rule 608 considerations)
- United States v. Lopez, 979 F.2d 1024 (5th Cir. 1992) (impeachment provisions nuances in credibility determinations)
- United States v. Gilmore, 553 F.3d 266 (3d Cir. 2009) (Rule 403 balancing in impeachment and witness credibility)
- Shinseki v. Sanders, 129 S. Ct. 1696 (Supreme Court 2009) (harmless error standard in civil proceedings)
- Post v. Hartford Ins. Co., 501 F.3d 154 (3d Cir. 2007) (scope of claims and preclusion principles)
