Lead Opinion
Onе of the defendants, Morton High School (Morton), did not renew the teaching contract of the plaintiff, Charles Kyle. Kyle sued the school district and members of its board in federal court, seeking damages and equitable remedies for deprivation of various federal constitutional rights under the Civil Rights Act of 1871, Rev. Stats. §§ 1979,1980, as amended, 42 U.S.C. §§ 1983, 1985(3), and for wrongful termination and intentional infliction of emotional distress under Illinois law. The district court dismissed the federal causes of actions for failure to state a claim upon which relief can be granted, see Fed.R.Civ.P. 12(b)(6), and, in the absence of the federal claims, declined to exercise supplemental jurisdiction over Kyle’s state law counts, see 28 U.S.C. § 1367(c)(3).
Kyle appeals, contending the district court dismissed his federal' claims improperly. The dismissal ended Kyle’s district court ease, and we now conduct an independent review of the propriety of the dismissal. See 28 U.S.C. §§ 1291, 1294; Salve Regina College v. Russell,
According to Kyle’s amended complaint, he was the Director of Community Education and Assistant to the Superintendent at Morton in Cicero, Illinois. At a special meeting of the Morton Board of Education (the Board) on March 27, 1996 (the Board Meeting), the Board resolved to honorably dismiss certain support staff employees. The Board explained that the employees’ positions were being eliminated to save money. According to the complaint, however, “[t]he reason alleged by the Board for the elimination of Plaintiffs position was a sham. There was no finanсial benefit to Morton eliminating Plaintiffs position.” The complaint states that “[sjhortly after the March 27, 1996, executive session, Plaintiff was advised by a Board Member and others who attended the meeting that the reason for Plaintiffs termination was for political and advocacy reasons. Thus, Defendants acted in knowing violation of Plaintiffs First Amendment rights to free speech and association.” The complaint also alleges that the “named individual defendants have acted together and in conspiracy with other individuals who are politicians or political functionaries to deprive Plaintiff of his position, to hinder and harass him in seeking new employment or contract work and to generally punish Plaintiff for political
I. Due process claim
In Count I of the complaint, Kyle maintains that under the Illinois School Code he was entitled to a written notice of dismissal that specified the true reason he was fired.
The district court concluded that, as a nontenured teacher, Kyle had no property interest in his job under Illinois law. Therefore, the Constitution did not entitle Kyle to due process. See Austin v. Board of Educ.,
On Kyle’s claim of a due process violation for deprivation of a property interest in his probationary teaching position, the district court read our precedents correctly. Kyle’s due process claim fails because, under Illinois law, he had no property interest in his job at Morton. Thus, for Due Process Clause purposes, it is irrelevant whether the notice of dismissal of a probationary teacher violated the procedural requirements of the Illinois School Code, or whether the Board Meeting complied with the Illinois Open Meetings Act. Even assuming that intervening decisions by the Illinois appellate courts after Miller established stricter procedural requirements for the dismissal of a probationary teacher- under the Illinois School Code, these procedural refinements could not create a property interest in Kyle’s position as a probationary teacher. See Fleury v. Clayton,
Whether an Open Meetings Act confers substantive rights for Due Process Clause purposes seems to be a question of first impression among the federal courts of appeals, but, at lеast in the case of the Illinois act, it is not a difficult question. There is nothing in the language of the Open Meetings Act that indicates any such substantive limitations on the termination of Illinois’ public employees. Kyle has neither cited ease law nor presented legal analysis suggesting otherwise. Lacking a tenure right in his former position, Kyle had no property interest entitling him to due process under the Fifth and Fourteenth Amendments. See Jungels v. Pierce,
It is so firmly established that procedural requirements alone cannot be the basis for a property right that we consider another possible interpretation of Kyle’s position. Charitably construed, Kyle’s real argument seems to be that because of procedural lapses attending his termination, under Illinois law he was really not terminated. Therefore, he has become a tenured teacher, and it was the defendants’ failure to offer him a contract for another year that deprived him of a constitutionally-protected property right: “Since Plaintiffs position was renewed by operation of law for the 1996 school year, he is fully tenured.” Am. Compl. ¶ 8. In fact, Kyle’s pendent state law claim for wrongful termination seeks, among other things, a declaratory judgment that his termination was null and void. Am. Compl. ¶ 16. If granted, such a judgment might conceivably result in Kyle’s becoming tenured. Kyle appears to have satisfied all of the conditions for tenured status except the “requirement” that he not receive a timely notice of dismissal before the end of his probationary period. See 105 Ill. Comp. Stat. 5/24-11 (West 1993).
As a claim under § 1983, however, this argument does not survive close scrutiny. It amounts to a complaint that the defendants have prevented Kyle from acquiring a property right. This is perhaps a deprivation of sorts in ordinary language, but it is not a cause of action under § 1983, for good reason. It would tend to erode the distinction between deprivations of substantive rights guaranteed by the Constitution and deprivations of procedural interests under state law, a distinction at the heart of Due Process Clause jurisprudence. See, e.g., Loudermill,
The Supreme Court has said, however, that “the normal meaning of entitlement includes a right or benefit for which a person qualifies, and it does not depend upon whether the right has been acknowledged or adjudicated.” Estate of Cowart v. Nicklos Drilling Co.,
Kyle has not referred us to any Illinois case establishing that a notice of dismissal to a probationary teacher is defective if the notice provides a false reason for the dismissal. In fact, Illinois courts have indicated that the purpose of requiring a specific reason is “to enable the teacher to refute the charge.” Howard,
Under the Open Meetings Act, a court may declare “null and void any final action taken at a closed meeting in violation of this Act.” 5 Ill. Comp. Stat. 120/3(c) (West 1997). This is the only circumstance in which the Open Meetings Act authorizes invalidation of an action for noncompliance. Part of the Board Meeting here was conducted in a closed session. Kyle’s opportunity to request any remedy under the Open Meetings Act, however, expired 60 days after the Board Meeting. See 5 Ill. Comp. Stat. 120/3(a) (West 1997); Paxson v. Board of Educ.,
In his appeal, Kyle also alleges that the failure of the Board tо offer him a newly created position of “Assistant Superintendent and Director of Human Resources and Public Relations,” for which Kyle claims he was fully qualified, violated his property rights. He notes that the Board resolution terminating him provided that vacancies arising for the 1996-97 school term, or within one year of the beginning of that term, would be tendered to terminated employees who were qualified to fill them. Kyle did not raise this argument before the district court—indeed, he hardly develops it in his brief before this court—so he has waived his right to raise it on appeal. See American Nat’l Bank & Trust Co. v. Regional Transp. Auth.,
II. First (and Fourteenth) Amendment(s)
Kyle also claims he was terminated for “political and advocacy reasons” and that the defendants conspired together and with others to deprive him of his position and prospective positions “for political and advocacy or perceived political and advocacy aetivities which the conspirators deemed adverse to their political interests____” Yet nowhere in his sparse complaint does he mention that he uttered any protected speech or engaged in any protected conduct or “activity” for which he was allegedly fired. The board member who advised him that his termination was for “political and advocacy” reasons apparently did not say “whose” reasons. This glaring gap in the complaint leaves total speculation as the only alternative for the court to come up with any set of facts justifying relief. That is not the court’s job. To avoid dismissal, the complaint for a First Amendment violation must at least put the defendants on notice that some specific speech or conduct by the plaintiff led to the termination.
This is not a particularly cumbersome assignment. “In order to establish a First Amendment retaliation claim, the facts alleged in the complaint must show that (1) the speech in which the plaintiffs engaged was constitutionally protected under the circumstances, and (2) the defendants retaliated against them because of it.” Gustafson v. Jones,
Under the federal rule of notice pleading, “‘all the Rules require is a short and plain statement of the claim that will give the defendant fair notice of what the plaintiffs claim is and the grounds upon which it rests.’” Leatherman v. Tarrant County Narcotics and Intelligence Coordina
Before Leatherman, on occasion we would apply a more stringent standard for notice pleading in civil rights cases; we no longer do so. We judge Kyle’s complaint by the same standards we would apply in non-civil rights cases, and would reach the same result if it were, for example, a negligence or contract dispute. By way of illustration, in Sutliff, Inc. v. Donovan Companies, Inc.,
The defendants assert that Kyle has not “identif[ied] any facts which would give the defendants notice of his claim.” Appellee’s brief at 21. Doherty v. City of Chicago,
Probably the eases most similar to Kyle’s are Barkoo v. Melby,
Our case law is replete with examples of complaints which omit the factual basis of a claim, and therefore, fail to give fair notice of the grounds the claim rests upon. For example, in Albiero v. City of Kankakee,
In Lucien v. Preiner,
Doherty, Albiero, and Lucien are not isolated exceptions in this circuit. Rather, it appears that the law reporters are brimming with instances where a complaint failed to state a claim because of the lack of fair notice of the operative facts or the gravamen of the statement for relief. See, e.g., Talbot v. Robert Matthews Distributing Co.,
Had the defendants sought a more definite statement under Rule 12(e), instead of filing a 12(b)(6) motion to dismiss, perhaps Kyle would have specifically identified the speech or political association he claims caused the retaliation. Or perhaps he would have described the protected conduct he performed, and at least indicated which activity motivated the defendants to terminate him. Despite the absence of a formal request for a more definite statement, Kyle was alerted to this deficiency in his complaint before he filed an amended complaint, but failed to address it in his amended complaint. This is not a case where the plaintiff has been tripped up by “mere technicalities,” but rather, the plaintiff has omitted the gravamen of his complaint.
Kyle’s complaint fails to give fair notice to the court and the opposing party of the operational facts of his complaint. By simply reciting the rumor that he was terminated for “political and advocacy reasons,” he fails to identify any activity on his part, even in the most general terms, that triggered his termination, and therefore, he has failed to give the defendants and the court “fair notice of what the plaintiffs claim is and the ground upon which it rests.” Conley v. Gibson,
III. Claim of conspiracy to interfere .with civil rights
Count III of Kyle’s complaint alleges that the defendants conspired with unnamed individuals to injure Kyle in retaliation for his political advocacy, in violation of 42 U.S.C. § 1985(3). The district court dismissed the complaint on. two grounds, one of which was that it failed to “allege a racial, political conspiracy,” per Grimes v. Smith,
Kyle contends that the ■ requirement of some class-based animus applies only to conspiracies of private persons, not conspiracies involving state action. (Kyle does not allege a violation of § 1983 from a conspiracy under color of law.) He points, out that the cases cited by the defendants for the proposition that § 1985(3) requires a class-based animus, including Grimes, all involve private conspir
Affirmed.
Notes
. Prior to amendment by P.A. 90-548, under § 24-11 of the Illinois School Code of 1961, "Any teacher who has been employed in any district as a fulltime teacher for a probationary period of 2 consecutive school terms shall enter upon contractual continued service unless given written notice of dismissal stating the specific reason therefor, by certified mail, return receipt requested by the employing board at least 60 days before the end of such period.” 105 Ill. Comp. Stat. 52. 4-11 (emphasis added). The term “ ‘teacher’ means any or all school district employees regularly required to be certified under law relating to the certification of teachers.” Id. This provision only applies to school districts with a population less than 500,000. Id.
The "Education Reform” amendments made during the 1997 Special Session of the Illinois General Assembly reduced the notice period from 60 to 45 days, increased the probationary period from two years to four years for certain newly-hired teachers, and made various other changes to § 24-11 effective January 1, 1998, none relevant to this appeal.
. According to § 2.06 of the Open Meetings Act, "All public bodies shall keep written minutes of all their meetings, whether open or closed. Such meetings shall include, but need not be limited to: ... (3) a summary of discussion on all matters proposed, deliberated, or decided, and a record of any votes taken.” 5 111. Comp. Stat. 120/2.06.
. Section 3(a) of the Open Meetings Act reads in relevant part:
Where the provisions of this Act are not complied with, or where there is probable cause to believe that the provisions of the Act will not be complied with, any person, including the State's Attorney of the county in which such noncomplianee may occur, may bring a civil action ... prior to or within 60 days of the meeting alleged to be in violation of this Act or; if facts concerning the meeting are not discovered within the 60-day period, within 60 days of the discovery of a violation by the State's Attorney.
. Nor can it be argued that including fair notice of the claim is burdensome on the plaintiff. Under Rule 11 of our Federal Rules of Civil Procedure, the plaintiff or plaintiff's attorney is obligated to make an "inquiry reasonable under the circumstances” and certify that the allegations made "have evidentiary support, or, if specifically so identified, are likely to have evidentiary support after a reasonable opportunity for further investigation or discovery.” As Kyle has alleged a retaliatory termination in violation of the First Amendment, he (or his attorney) must have made an inquiry into this allegation before filing this cоmplaint. Having made this inquiry, it is hardly burdensome to require the plaintiff to share his conclusion with the court and the defendants.
Concurrence Opinion
concurring in part and dissenting in part.
We have repeatedly emphasized that “apart from [Rule 9] and a tiny handful of arguably appropriate judicial supplements to it, a plaintiff in a suit in federal court need not plead facts; he can plead conclusions.” Jackson v. Marion County,
Kyle’s complaint satisfies the requirement described in Gustafson v. Jones,
Although we have suggested that a fired public employee’s complaint also fails to state a First Amendment claim unless he “allege[s]
If a complaint pleads facts that demonstrate that the speech at issue is not on a matter of public concern, the plaintiff will of course have pleaded himself out of court, cf. Lanigan v. Village of East Hazel Crest,
The analysis in Gray, moreover, is grounded in the heightened pleading standard in civil rights actions sometimes imposed in this circuit prior to Leatherman. See Gray,
A motion to dismiss is not properly granted unless it is beyond doubt that there could be no set of facts justifying relief. The majority’s report of this principle’s demise, see maj. op. at 455, is greatly exaggerated. See, e.g., Kelley v. Crosfield Catalysts,
[O]ne of the forms included in the appendix to the Federal Rules of Civil Procedure states a claim for money owed for a sale of goods. The substantive allegation states, in its entirety, “Defendant owes plaintiff _dollars for goods sold and delivered by plaintiff between June 1, 1936 and December 1, 1936.” Fed.R.Civ.P. app., Form 5. The plaintiff using this form need not state in the complaint what the goods were, their quantity, where they were delivered, or on what date within the stated six month period the delivery took place. Presumably, if any of these stated facts are actually unknown to the defendant, he would be entitled to proceed either by a motion for a more definite statement, see Fed.R.Civ.P. 12(e), or through the discovery devices made available in Rules 26 through 36.
Cook v. Winfrey,
The majority struggles to draw inferences from the complaint that, if true, would defeat the claim, see maj. op. at 455-456, but we must construe Kyle’s complaint as alleging that he engaged in political conduct and advocacy. Even if this is not the only possible inference, because it is not an unreasonable one, the plaintiff is entitled to it. See Mallett v. Wisconsin Div. of Vocational Rehabilitation, 130 F.3d 1245, 1248 (7th Cir.1997); Fed.R.Civ.P. 8(f). The complaint also describes the relevant conduct of the defendants and the source of Kyle’s alleged injury. No more is required at this stage. “[A] rule 12(b)(6) motion ... presumes that general allegations embrace those specific facts that are necessary to support the claim.” Lujan v. National Wildlife Fed’n,
The majority’s concern that the Board would be unable to “craft a meaningful response,” maj. op. at 456, is illusory. The Board claims it fired Kyle solely for budgetary reasons, which seems to be a comprehensible rebuttal. In any event, the protection of the Board’s ability to defend itself is lodged elsewhere in the civil rules. See Early v. Bankers Life & Cas. Co.,
Not only is it apparent from the complaint that “some recognized legal theory exists upon which relief could be accorded” the plaintiff, 2 James Wm. Moore et ah, supra, at § 12.34[1][b]; the gravamen of the plaintiff’s complaint could not be clearer: it is that he was fired in retaliation for engaging in activity protected by the First Amendment. Under notice pleading, as the' Rules’ sample forms show, the gravamen of a complaint cannot be a particular fact or a legal theory, see Homeyer,
Finally, it is not clear the majority’s fact-pleading requirement will help the courts recognize meritorious claims at the pleading stage of a case. In Gustafson we noted the difficulty of balancing the employee’s free speech interest against the interests of the public employer on the basis of the pleadings alone. See Gustafson,
In the case of a First Amendment retaliation complaint it does not appear that we have ever upheld a motion to dismiss for failure to state a claim because it failed to allege facts indicating that the public employee was speaking on a matter of public concern, if the complaint suggested that the speech involved such matters. In light of Leatherman, the majority’s dismissal on the basis of failure to plead sufficient facts is unwarranted. See Lanigan,
I join the court’s opinion in full with the exception of Part II, from which I respectfully dissent.
