Randall COGGIN, Plaintiff-Appellee, v. LONGVIEW INDEPENDENT SCHOOL DISTRICT; et al., Defendants, Longview Independent School District, Defendant-Appellant.
No. 00-40731.
United States Court of Appeals, Fifth Circuit.
July 2, 2003.
337 F.3d 459
Before KING, Chief Judge, and JOLLY, HIGGINBOTHAM, DAVIS, JONES, SMITH, WIENER, BARKSDALE, EMILIO M. GARZA, DeMOSS, BENAVIDES, STEWART, DENNIS and CLEMENT, Circuit Judges.
Andy Wade Tindel (argued), Provost, Umphrey, Youngdahl & Sadin, Charles H. Clark, Clark, Lea & Ainsworth, Tyler, TX, for Plaintiff-Appellee. Eric W. Schulze (argued), JoAnn S. Wright, Walsh, Anderson, Brown, Schulze & Aldridge, Austin, TX, for Defendant-Appellant. Denise Nance Pierce, Bickerstaff, Heath, Smiley, Pollan, Kever & McDaniel, Austin, TX, for Texas Ass‘n of School Boards Legal Assistance Fund, Amicus Curiae. Paul Michael Shirk, Texas State Teachers Ass‘n, Austin TX, for Texas State Teachers Ass‘n, Amicus Curiae.
Randall Coggin brought this action under
I. Statutory Procedure for Termination of School Board Employees’ Term Contracts
Under the Texas Education Code, a school board has the power to terminate a term contract and discharge a teacher at any time “for good cause as determined by the board.”3 Prior to terminating a term contract, however, the board must give the teacher notice of its proposed action.4 If the teacher desires a pre-termination hearing under state law, he must file a written request with the state commissioner of education (“Commissioner“) within 15 days of receiving notice of his proposed termination.5 Within 10 business days of receiving a timely request for a hearing, the Commissioner must assign a hearing examiner to conduct a hearing in that particular case.6 Not later than 45 days after the Commissioner receives a request for a hearing, the hearing examiner shall complete the hearing and recommend findings of fact, conclusions of law, and, if appropriate, the granting of relief.7 The school board, not the Commissioner, is taxed with the costs of the hearing examiner, the shorthand reporter, and the production of a hearing transcript.8
After receiving the examiner‘s recommendation and the record of the hearing, the school board or its designated subcommittee must consider them and allow each party to present an oral argument to the board or subcommittee.9 Within 10 days of that meeting, the board must announce a decision that includes findings of fact and conclusions of law and that may include a grant of relief.10 The board may adopt, reject, or change the hearing examiner‘s conclusions of law or proposal for granting relief, and it may reject or change the hearing examiner‘s finding of facts not
Section 7.057(d) of the Texas Education Code provides that “[a] person aggrieved by an action of the agency or decision of the Commissioner may appeal to a district court in Travis County.”12 This appeal must be made by serving the Commissioner as in a civil suit, and the court shall determine all issues of law and fact at trial.13
II. Factual and Procedural Background
Randall Coggin worked for the Longview Independent School District (“LISD“) for more than 30 years. From 1983 until his discharge on September 13, 1999, Coggin supervised the LISD Career and Technology Education department. At the time of his discharge, Coggin was employed under a two-year term contract spanning the 1998-1999 and 1999-2000 academic years. Before receiving notice of his proposed termination, his performance appraisals were generally complimentary. On August 12, 1999, however, Coggin received a letter from the LISD‘s new superintendent notifying him that the school board proposed to terminate his employment contract for engaging in various alleged improprieties, including sexually harassing female subordinates, using LISD resources for his personal benefit, impeding the LISD‘s investigation of his behavior, and falsifying asbestos records. On August 24, Coggin deposited copies of his written request for a hearing with the U.S. Postal Service for delivery via certified mail, properly stamped and addressed to the Commissioner and the school board. The school board received its copy of Coggin‘s request on August 26, but the Commissioner did not receive the request until August 30. Because the Commissioner mistakenly thought that Coggin‘s request must have been received, rather than filed, by August 27, 1999, he refused to appoint a hearing examiner. On September 2, 1999, the Commissioner mailed copies of a letter addressed to both Coggin and the LISD‘s counsel stating that (1) the Commissioner had received Coggin‘s written request for the appointment of a hearing examiner; (2) the request was dated and postmarked before the August 27 deadline for filing; (3) the Commissioner received the request on the third day following the deadline; but (4) the Commissioner would not appoint a hearing examiner because Coggin‘s request was received after the deadline. After Coggin received the Commissioner‘s September 2 letter, Coggin‘s attorney and the Commissioner engaged in a “flurry of correspondence” regarding the timeliness of Coggin‘s request for a hearing, but the Commissioner declined to reconsider his refusal to appoint a hearing examiner.14
On September 13, 1999, the LISD school board, without giving further notice to Coggin or any kind of a hearing, adopted a resolution discharging Coggin as an employee of the LISD. The LISD concedes that it was aware of the Commissioner‘s refusal to appoint a hearing examiner prior to the board‘s action. Thus, as the district court found, “[w]hen it terminated Coggin‘s contract, the LISD board had actual knowledge that Coggin had requested a hearing on the termination of his contract, the date on which he had requested it, and that no hearing of any kind had been held.”15
III. The LISD‘s Action Was the Sole Cause of The Violation of Coggin‘s Right to Due Process
On appeal the LISD does not dispute that its termination of Coggin‘s employment in the middle of his two-year term employment contract deprived him of a constitutionally protected property interest in continued employment, or that Coggin was entitled to constitutional due process in conjunction with the proposed termination of that employment.16 Nor does it challenge or point to any error in the district court‘s determination that Coggin timely filed his request for a hearing.17 LISD argues, instead, that any deprivation of Coggin‘s right to due process of law was caused by the Commissioner‘s refusal to appoint a hearing examiner, not by the school board‘s termination of his employment contract without a hearing: “The gravamen of this dispute is a question of causation.”18 Thus, the LISD contends that the Commissioner‘s action, to the exclusion of its own, should be considered the sole cause of the deprivation of due process and, therefore, that it is not responsible for the violation.
The LISD‘s irrevocable discharge of Coggin without a hearing just 4 business days after Coggin‘s receipt of the Commissioner‘s notice of refusal was the sole cause of the violation of Coggin‘s right to due process of law.19 The LISD argues that the Commissioner‘s erroneous refusal to appoint a hearing examiner was the cause of the violation because Coggin
Section 7.057(d) does not prescribe a time limit within which a person aggrieved by an action of the Commissioner must file an appeal in the district court. The Texas Administrative Procedures Act, however, provides that an aggrieved person is allowed 30 days to appeal from the decision of an administrative agency.20 Thus, Coggin was afforded 30 days by the Texas procedure to file his appeal in district court contesting the Commissioner‘s refusal to assign a hearing examiner.21 But the LISD‘s discharge of Coggin just 4 business days after his receipt of the Commissioner‘s notice of refusal prematurely cut off Coggin‘s right to appeal under § 7.057(d) and unreasonably foreclosed the possibility of a pre-termination due process hearing in his case.
Consequently, we conclude that Coggin did not waive his rights, and that the LISD‘s action of peremptorily discharging Coggin without a hearing just 4 business days after his receipt of the Commissioner‘s notice of refusal was the sole cause of the violation of his right to due process of law. The Commissioner‘s erroneous decision was not a cause of the violation because, if the LISD had not peremptorily discharged Coggin, that error could have been corrected on appeal by the state district court‘s order that the Commissioner assign a hearing examiner in accordance with the Texas Education Code procedure.
IV. The LISD Was the Responsible State Actor
This court‘s standard analysis for determining who is the state actor responsible for a constitutional violation in an action arising under § 1983 reaches the same result. In Bush v. Viterna, we identified three key questions that guide our analysis of causes of action arising under § 1983:
[T]he first question must be whether a federally secured right has been affected.... The second question that must be asked is whether the alleged deprivation of a federal right has been accomplished by state action.... After one has found a deprivation of a federally secured right and has determined that it
resulted from state action, one must ask a third question: Who is the state actor responsible for this violation?22
In this case, because Coggin was deprived of his protected employment right without the due process hearing to which he was entitled and which he did not waive, and because that deprivation involved two state actors, the only question presented is who is the state actor responsible for the violation—the LISD or the Commissioner.23 This inquiry depends on an analysis of state law.24 That is, in order to identify the responsible state actor, we must determine how state law distributes government functions.25 But we do not apply state law; rather, we “simply [use] state law to identify the persons responsible for an identified civil rights violation.”26
Texas law assigns to the school board, as the governing body of the school district, exclusive policy making authority with regard to employment decisions. The state law is clear that the school board, alone, may terminate a term contract and discharge an employee upon a finding of good cause.27 Only the school board can determine whether such cause exists and whether an employee should be discharged as a result.28 Under the explicit terms of the statute, then, the LISD was the final policy and decision maker with respect to Coggin‘s discharge.
By comparison, under Texas law the Commissioner is not vested with any final policymaking authority concerning either the determination of cause to discharge or the actual discharge of school district employees. The Commissioner‘s role of appointing a hearing examiner upon the timely filing of a request by an employee is ministerial and does not involve or require any policymaking. Consequently, there was no policy authored by the Commissioner that caused the particular constitutional violation at issue. In fact, there was no action taken by the Commissioner that deprived Coggin of his property without due process of law. The Commissioner has no authority to discharge a school
Consequently, because the school board was the final arbiter of employment disputes under Texas law, it was exclusively responsible for hearing Coggin‘s arguments against discharge before resolving the questions of cause and discharge.29 Contrary to the LISD‘s arguments, Texas law has not removed or separated from the school board the function of providing pre-termination due process to its employees.30 Under well-established federal law, the constitutional minimums for due process require that the final decision maker must hear and consider the employee‘s story before deciding whether to discharge the employee.31 The purpose of this is self-evident. It is to provide a “meaningful opportunity to invoke the discretion of the decisionmaker ... before the termination takes effect.”32 The Texas law complies with the federal due process requirement by providing that the school board, as the exclusive decision maker with regard to employment termination decisions, “shall
V. Answer to Amicus Argument
Contrary to the argument of the LISD‘s amicus, the Texas Association of School Boards Legal Assistance Fund, this decision in no way subjects a school board to liability for acts other than its own. If the Commissioner does not abide the prescribed scheme, Texas gives an aggrieved school employee the right to appeal to a state district court, thereby providing constitutional due process.34 If the mandated procedure is followed, an employee will also have been afforded constitutional due process when a school board makes its final termination decision. When a school board disregards the statutory scheme, here depriving the employee of his right to appeal, however, it may subject itself to liability, not for the act of another but for its own act. To the point, had the school board given Coggin the statutorily allotted time to appeal the Commissioner‘s decision, there would have been no denial of due process.35
VI. Conclusion
For the foregoing reasons, we AFFIRM the judgment of the district court.
AFFIRMED.
I could agree with the majority‘s theory of liability and outcome if its assumptions about the operation of state law had any basis in law or fact. Because those assumptions indisputably have no support, I cannot join the majority‘s opinion.
Throughout this litigation, the theory supporting LISD‘s liability for a constitutional violation has been marked by an inventive and evasive character whenever cornered by law or fact. The theory now expressed in the majority opinion for the first time, with no briefing from any party, is that Coggin was denied constitutional due process thus: LISD‘s termination of Coggin caused him to lose his statutory right to appeal the decision of the TEA Commissioner and thus caused a denial of procedural due process. If only that were true, I would join the majority.
The majority‘s opinion acknowledges that due process in this case is satisfied so long as Coggin had the right under
However, the majority assumes that “[t]he LISD‘s irrevocable discharge of Coggin without a hearing just 4 business days after Coggin‘s receipt of the Commissioner‘s notice of refusal was the sole cause of the violation of Coggin‘s right to due process of law.” (Majority Op. at 461). “[T]he LISD‘s discharge of Coggin just 4 business days after his receipt of the Commissioner‘s notice of refusal prematurely cut off Coggin‘s right to appeal under
Yet the majority fails to explain how the termination of Coggin denied him the right to appeal his case to the Travis County district court. It is of course plain that the termination did not cause Coggin physically or procedurally to lose his right to appeal the Commission decision. The statute was still there, the district court in Travis County was still there, some 26 days—by the majority‘s calculation—remained in his appeal period, and Coggin still had free will. The majority seems to assume, without expressly saying so, that his termination made any appeal of the Commissioner‘s decision moot. Of course, neither the majority, nor I, nor any other judge on this court, nor any party, knows whether this assumption contains the slightest degree of correctness in fact or law. It is only an assumption tailored from whole cloth, for a specific fit. No brief has been filed raising the point. No argument is made by the majority that the statute supports such an assumption. No argument is made by the majority that case law supports any such assumption. The majority simply offers the theory as so many inspired words.
On the other hand, a more reasonable assumption would posit that had Coggin exercised his right to appeal—a right that no one has denied existed—a complete remedy would have been available. It is easily assumed that LISD would have been a proper party to that appeal. If on appeal the court had concluded that the Commissioner erred in rejecting Coggin‘s petition, it is a plausible assumption that the state court would have exercised its equitable powers and further would have held Coggin‘s termination a nullity under state law and ordered him reinstated pending the outcome of the TEA hearing, thus providing him a whole remedy (“the [Travis County district] court shall try all issues of law and fact ....”
In short, the assumption of the majority that his termination caused the denial of due process by rendering his right to appeal moot is speculation of an unrestrained sort, which indeed seems contrary to reason and logic.
I could agree with the majority opinion if anywhere in the record it were evident that the plaintiff had met his burden of proof to support the majority‘s new-found, unbriefed, unargued theory that his termination denied him an effective appeal of the Commissioner‘s decision. But there is nothing in the record—or the law—to support the majority‘s theory—and the majority apparently does not argue that there is. Such is the consequence of attempting to develop arguments never presented by anyone at any time in order to tailor an outcome for a favored party.
I can appreciate the equities that drive the majority to try to fashion some relief in this case. During the pretermination process as provided by the Texas statute, Mr. Coggin got entangled in errors and alleged errors, which he did not appeal. However, because both Coggin and the majority have failed to carry their respective burdens of proof and persuasion, to explain how his termination in fact eviscerated his right to appeal, the question of causation remains unanswered, I am unable to join in the opinion, and I respectfully dissent.1 Finally, given what I regard as the complete failure of the majority to confect some credible constitutional analysis for a violation of due process, I join the dissents of Judges Jones and Garza.
EDITH H. JONES, Circuit Judge, joined by E. GRADY JOLLY, JERRY E. SMITH, RHESA HAWKINS BARKSDALE, EMILIO M. GARZA and CLEMENT, Circuit Judges, dissenting:
I fully concur in Judge Emilio Garza‘s excellent dissent. I am compelled by precedent, however, to comment on the majority‘s decision to base its opinion on a theory never raised by the parties in this case; namely, the theory that LISD fired Coggin too quickly and failed to give Coggin proper time to seek state court judicial review of the Commissioner‘s decision not to allow a hearing. See Judge Emilio Garza‘s Dissent at 476.
The problem has been colorfully, if hyperbolically, described by our brethren on the Seventh Circuit: “Judges are not like pigs, hunting for truffles buried in briefs.”1 United States v. Dunkel, 927 F.2d 955, 956 (7th Cir.1991). Today, the majority, unable to find a truffle in the briefs, has simply created an issue never raised by the parties either before the district court2 or the panel of this court which first heard the case,3 or in the supplemental briefs filed prior to en banc rehearing.4 Like some of my former and current colleagues on this court, I find such behavior by an en banc court to demonstrate “a complete lack of appropriate judicial self-restraint.” United States v. Lyons, 731 F.2d 243, 253 (5th Cir.1984)(en banc)(Rubin and Williams, JJ., concurring in part and dissenting in part, joined by Politz, Tate, and Higginbotham, JJ.).
The majority‘s decision to wander down the road they have chosen is particularly regrettable in light of the en banc court‘s nearly-unanimous statements of just five years ago in United States v. Brace, 145 F.3d 247 (5th Cir.1998)(en banc). In light of the majority‘s dalliance, it is worthwhile to restate what this court said in Brace:
It goes without saying that we are a court of review, not of original error. Restated, we review only those issues presented to us; we do not craft new issues or otherwise search for them in the record. E.g., United States v. Johnson, 718 F.2d 1317, 1325 n. 23 (5th Cir.1983) (en banc) (we will not review improper jury instruction if neither raised in trial court nor claimed on appeal to be error). It is for the parties, those who have a stake in the litigation, to decide which issues they want to pursue, at trial and on appeal. Diverse reasons underlie the choices the parties make. Likewise, other obvious factors come into play, such as judicial efficiency and economy, fairness to the courts and the parties, and the public interest in litigation coming to an end after the parties have had their fair day in court. Cf. United States v. Atkinson, 297 U.S. 157, 159 (1936); United States v. Olano, 507 U.S. 725, 731 (1993); United States v. Calverley, 37 F.3d 160, 162 (5th Cir.1994) (en banc), cert. denied, 513 U.S. 1196 (1995). In short, it is not for us to decide which issues should be presented, or to otherwise try the case for the parties.
Our role is indeed limited. Concerning our not acting as legislators, Justice Cardozo admonished that a judge “is not a knight-errant, roaming at will in pursuit of his own ideal of beauty or of goodness“. Cardozo, The Nature of the Judicial Process 141 (1921). Needless to say, the same is true regarding our not addressing issues not presented to us.
Brace, 145 F.3d at 255-56. The same principle was endorsed unanimously by the en banc court earlier. See Thomas v. Capital Sec. Servs., Inc., 836 F.2d 866, 884 n. 25 (5th Cir.1988) (en banc) (“As an appellate court, we decline to entertain issues not raised in, or decided by district courts.“). The majority have failed even to cite, much less distinguish or otherwise explain their departure from en banc precedents. They advance no authority to support their novel approach to the judicial craft.
Further, as Justice Blackmun wrote on behalf of a unanimous Supreme Court, the rule that appellate courts not consider issues that the parties failed to present to the lower court:
is “essential in order that parties may have the opportunity to offer all the evidence they believe relevant to the issues ... [and] in order that litigants may not be surprised on appeal by final decision there of issues upon which they have had no opportunity to introduce evidence.” We have no idea what evidence, if any, petitioner would, or could, offer in defense of this statute, but this is only because petitioner has had no opportunity to proffer such evidence. Moreover, even assuming that there is no such evidence, petitioner should have the opportunity to present whatever legal arguments he may have in defense of the statute.
Singleton, 428 U.S. at 120 (quoting Hormel v. Helvering, 312 U.S. 552, 556 (1941))(emphasis added).
While reviewing the Caldwell claim raised by Stewart and addressed above, this court noticed other occasions where defense counsel, the prosecutor and the trial judge touched on functions of the jury which might have been asserted as implicating Caldwell in a manner different from that which had been suggested by Stewart. The court sua sponte requested supplemental briefing and then addressed the merits of some, but not all, of these other, potential Caldwell issues. See Stewart v. Dugger, 847 F.2d 1486, 1489-1493 (11th Cir.1988).
The court in Stewart II accordingly reconsidered its decision in Stewart I to address certain Caldwell issues sua sponte and upon reconsideration, struck that part of the discussion in Stewart I. Id. at 852 (“The court, sua sponte, reconsiders this case insofar as our previous opinion addressed an issue which had been raised by the court sua sponte and unadvisedly. For the reasons stated, one section of our previous opinion ... is stricken and a statement of the reasons for its being stricken is inserted.“). The court stated that it “unadvisedly” reached the issue because the Caldwell issues raised by the court were procedurally barred. Stewart II, 877 F.2d at 854-55. The court went on to note that the respondent, in its supplemental brief filed at the instruction of the court, pointed out that the petitioner‘s claim was procedurally barred. Id. at 855 n. 2. The court then admitted that “[h]aving raised these issues by our own motion perhaps led us to their resolution and caused us to overlook the procedural bar.” Id.
Our sister circuit (as well as the majority in this case) would have been well served to follow the lead of the D.C. Circuit:
Of course not all legal arguments bearing upon the issue in question will always be identified by counsel, and we are not precluded from supplementing the contentions of counsel through our own deliberation and research. But where counsel has made no attempt to address the issue, we will not remedy the defect, especially where, as here, “important questions of far-reaching significance” are involved.
Carducci v. Regan, 714 F.2d 171, 177 (D.C.Cir.1983) (Scalia, J.) (quoting Alabama Power Co. v. Gorsuch, 672 F.2d 1, 7 (D.C.Cir.1982)). The case before us is of far-reaching significance for Texas‘s scheme for teacher discipline and terminations that was carefully crafted to enhance teachers’ rights while ensuring a fast decisional track. The majority opinion casts constitutional doubt on the scheme despite Coggin‘s concession that the statutorily mandated process is constitutional.
The American system of judicial decisionmaking is grounded on the adversary process. Vintson v. Anton, 786 F.2d 1023, 1025 (11th Cir.1986) (noting that the adversary system is what “characterizes the
This is a case in which the lawyer for a party tells the appellate court that he does not base his claim on grounds X and Y ..., but the court‘s independent research and reflection persuade the court that the lawyer is wrong. If reversal on such grounds is proper, we no longer have an adversary system of justice in the federal courts.
Hartmann v. Prudential Ins. Co. of Am., 9 F.3d 1207, 1215 (7th Cir.1993).
Under the majority‘s opinion, LISD will lose its appeal based on an argument of which it had neither notice nor opportunity to respond. Receiving notice and being given the right to respond constitute the core of procedural due process. Therein lies the ultimate irony. The majority‘s opinion denies due process to LISD while simultaneously holding the school district liable for depriving Coggin of due process.
I respectfully dissent.
EMILIO M. GARZA, Circuit Judge, joined by E. GRADY JOLLY, EDITH H. JONES, JERRY E. SMITH, RHESA HAWKINS BARKSDALE and CLEMENT, Circuit Judges, dissenting:
This is, in essence, a causation case. Specifically, we must address whether the LISD violated Coggin‘s procedural due process rights by terminating him without a hearing after the Commissioner determined that, under state law, Coggin had untimely filed his request for a hearing. Because I would find that the LISD did not violate Coggin‘s procedural due process rights, I respectfully dissent.
I
Section 1983 creates a cause of action against any person who, under color of law, “subjects, or causes to be subjected,” a person “to the deprivation of [a constitutional right].”1 In order to prevail on a § 1983 claim, this court has repeatedly held that it is not sufficient for a plaintiff to merely establish a violation of one of his constitutional rights. A plaintiff must also
The panel opinion conceded (as the majority opinion now concedes) that Coggin needed to establish causation to prevail, but contended that he had met that burden because the LISD made the final decision to terminate him knowing he had not received a hearing. Thus, the panel opinion concluded, the LISD deprived Coggin of his property without due process of law. Coggin v. Longview Indep. Sch. Dist., 289 F.3d 326, 336-38 (5th Cir.2002). The problem with the panel opinion‘s analysis, however, is that it focused on the wrong causation issue. It based its causation analysis on who deprived Coggin of his protected property interest, when the real issue is who deprived Coggin of his procedural due process right.
Careful consideration of the right to procedural due process reveals the heart of a due process violation. Procedural due process does not protect one from the deprivation of life, liberty or property, but rather “from the mistaken or unjustified deprivation of life, liberty, or property.” Carey v. Piphus, 435 U.S. 247, 259 (1978) (emphasis added). In other words, the key to a procedural due process claim is whether the plaintiff was afforded the quantity of process to which he was constitutionally entitled prior to the deprivation of a protected interest. In Zinermon v. Burch, the Supreme Court described the right to procedural due process as follows:
The Due Process Clause also encompasses a third type of protection, a guarantee of fair procedure.... In procedural due process claims, the deprivation by state action of a constitutionally protected interest in “life, liberty, or property” is not in itself unconstitutional; what is unconstitutional is the deprivation of such an interest without due process of law.... The constitutional violation actionable under § 1983 is not complete when the deprivation occurs; it is not complete unless and until the State fails to provide due process. Therefore, to determine whether a constitutional violation has occurred, it is necessary to ask what process the State provided, and whether it was constitutionally adequate.
Id. at 125-126 (internal citations and footnote omitted); see also Brewer v. Chauvin, 938 F.2d 860, 864 (8th Cir.1991) (“The complained-of constitutional violation is the denial of procedural due process, not the plaintiff‘s discharge from public employment.“). Stated simply, a plaintiff‘s due process rights are not violated because his property was taken from him; his rights are violated because he
To determine whether the LISD caused the deprivation of Coggin‘s procedural due process right in this case, we must ask whether the LISD caused Coggin not to have a due process hearing. Based on the record in this case, the answer to this question is no. Under
For the purposes of § 1983 liability, it is immaterial whether the LISD had other options available to afford Coggin due process after the Commissioner refused to appoint a hearing examiner. Although it is conceivable that the LISD could have held its own due process hearing2 or sent a second notice of termination in an effort to extend the period of time in which Coggin could file a timely request for a hearing, any possible “inaction” by the LISD cannot fairly be termed a “cause” of the potential constitutional violation at issue here.
An “inaction” view of causation misstates the LISD‘s obligation to Coggin in
Thus, the only way that Coggin could succeed against the LISD in this case is if we invalidate Subchapter F‘s hearing provisions. But Coggin does not challenge
II
The majority opinion has taken a different tack from that of the panel opinion. The majority contends that the LISD was the “sole cause of the violation of Coggin‘s right to due process of law” because it discharged Coggin four business days after Coggin received notice of the Commissioner‘s refusal to appoint a hearing examiner. Maj. Op. at 462. The logic of this “timing” causation argument fails on its own terms, see Parts II.A and B infra, but the majority opinion‘s approach is suspect for at least two other reasons.
First, this new causation theory was never briefed or argued to either this court or the district court. In the panel opinion, the majority concluded that the LISD had violated Coggin‘s due process rights by firing him when it knew he had requested a hearing but had not received one. Coggin, 289 F.3d at 335-38. The majority opinion now contends, without any prompting by the parties, that the LISD‘s error was acting too quickly. This latter theory was not in any of the briefs submitted to the district court, nor was it included in the district court‘s ruling. It is inappropriate for the majority opinion to decide this case on grounds that were not presented. United States v. Brace, 145 F.3d 247, 255-56 (5th Cir.1998) (en banc) (“Restated, we review only those issues presented to us; we do not craft new issues or otherwise search for them in the record.” (emphasis added)).
Second, the majority opinion states that the LISD‘s discharge of Coggin “prematurely cut off Coggin‘s right to appeal under
A
The majority opinion reasons as follows: First, Coggin had a protected property interest in continued employment and was entitled to constitutional due process before his employment was terminated. Second, Coggin attempted to invoke his
Of course, the third step of the majority opinion‘s reasoning is the linchpin to its analysis. Although the nature of Coggin‘s employment created due process rights, such rights can be waived. The Supreme Court has held that a state may both create reasonable procedural requirements regarding the right to a hearing and terminate a claim for failure to meet these statutory requirements without raising due process concerns. Logan, 455 U.S. at 437. In other words, Coggin was not entitled to a pre-termination hearing unless he complied with the reasonable procedural requirements of Chapter 21 of the Texas Education Code.8 And one of those requirements is that a “teacher must file a written request for a hearing ... with the commissioner not later than the 15th day after the date the teacher receives written notice [of the proposed termination].”
The Commissioner refused to appoint a hearing examiner because he determined that Coggin‘s request was late, and thus Coggin had waived his right to such a hearing. If the Commissioner was correct—that the mailbox rule does not apply under state law—then Coggin was not constitutionally entitled to a hearing or any other kind of process before the LISD terminated him. See Logan, 455 U.S. at 437. Accordingly, if Coggin waived his rights, then it is irrelevant whether the LISD fired him one day later, or one year later.
When phrased this way, it is clear that the majority‘s opinion rests on one fundamental premise: Section 21.253 of the Texas Education Code sets out a “mailbox rule” for hearing requests, and thus the Commissioner was wrong to apply a “receipt rule” to Coggin‘s request. The validity of Coggin‘s § 1983 suit depends on this premise. Coggin cannot establish that his due process rights were violated unless he can show that he did not waive those rights. Surprisingly, the majority opinion does not focus on the burden of proof in this case. But it is undisputable that Coggin bears the burden of showing that a constitutional violation occurred. See Crawford-El v. Britton, 523 U.S. 574, 588 (1998) (reiterating that the plaintiff bears the “initial burden of proving a constitutional violation“); Lewis v. Woods, 848 F.2d 649, 652 (5th Cir.1988) (“It is axiomatic that a plaintiff who files suit under
B
The majority opinion, like that of the original panel (and the district court), fails to recognize that
In the face of this obvious ambiguity, the Commissioner could have reasonably interpreted the statutory language to include either a mailbox rule or a receipt rule. The Commissioner chose the latter. And, had the Commissioner‘s interpretation been challenged in a Texas court, it would have been given “serious consideration, so long as the construction [was] reasonable and [did] not contradict the plain language of the statute.” Dodd v. Meno, 870 S.W.2d 4, 7 (Tex.1994) (quoting Tarrant Appraisal Dist. v. Moore, 845 S.W.2d 820, 823 (Tex.1993)). The district court, however, erred by not according the Commissioner this deference. It failed to even consider the constitutionality of the receipt rule applied by the Commissioner.
This failure was a serious analytical error. In its haste to determine whether a constitutional violation had occurred, the district court did not stop to consider whether the receipt rule had afforded Coggin due process. Without a constitutional violation, Coggin does not have a claim under § 1983. Thus, the pertinent query for the district court was whether the Commissioner‘s reasonable application of a receipt rule provided Coggin with the necessary process. I agree with the majority opinion (and the district court) that a fifteen-day mailbox rule satisfies due pro-
The constitutional minima of procedural due process are notice and a meaningful opportunity to respond. Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 546 (1985); Math-ews v. Eldridge, 424 U.S. 319, 333 (1976). Against this constitutional background, it is clear that a fifteen-day receipt rule is as reasonable a procedural requirement as a fifteen-day mailbox rule; both provide a meaningful opportunity for a hearing. In fact, other courts have found significantly shorter time periods constitutional. See Lindsey v. Normet, 405 U.S. 56, 64-65 (1972) (finding an eviction procedure with a two to six day early-trial provision constitutional); Panozzo v. Rhoads, 905 F.2d 135, 139 (7th Cir.1990) (affirming a district court‘s ruling that notice of a pre-termination hearing less than a day in advance is sufficient for due process purposes); see also Giberson v. Quinn, 445 A.2d 1007, 1009-10 (Me.1982) (considering a ten-day time limit with a receipt rule for filing a request for a hearing following the suspension of a driver‘s license).
The simple fact is that the district court did not need to determine state law to evaluate Coggin‘s § 1983 suit: the Commissioner‘s application of a receipt rule did not violate Coggin‘s due process rights.12
The district court‘s unnecessary foray into state law obscures the plain fact that Coggin failed to demonstrate a constitutional violation.14 For the reasons given above, Coggin cannot prove that the Commissioner‘s reasonable application of a receipt rule to his hearing request wrongly denied him a hearing. Accordingly, Coggin cannot show that he was unfairly denied a hearing; he cannot show that he did not waive his rights; and, therefore, he cannot prove that the LISD violated his due process rights by firing him immediately.15
The majority opinion attempts to shore up this faulty analysis by attaching various labels to the LISD, such as “responsible state actor,” “final policy and decision maker,” and “final arbiter of employment
Assuming, arguendo, that Coggin could somehow prove that
III
Failure to use proper constitutional analysis has led to the majority‘s conclusion that the LISD violated Coggin‘s procedural due process rights. They choose to grant relief when, for a multitude of reasons, Coggin has not proven a viable § 1983 claim. Even if the circumstances of Coggin‘s termination seem unjust, we should avoid acting as cognoscenti of what is right and wrong, lest we effectively relegate the Constitution and state law to mere bien pensant.
For the above reasons, I would vacate the decision of the district court and render for the LISD.
Notes
Every person who, under the color of any statute, ordinance, regulation, custom, or usage of any State or Territory, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.
Hirschkop v. Snead, 594 F.2d 356, 377 (4th Cir.1979) (en banc) (Phillips, J., concurring). Coggin does argue, however, that the Commissioner improperly adopted a receipt rule instead of the more “traditional” mailbox rule, which has led to mischief at both the trial and appellate levels.[t]he most critical characteristic of the adversarial (as opposed to inquisitorial) system of litigation is the degree to which it gives over to parties acting through counsel a substantial degree of control over the litigation process. This control extends both to the formulation of the legal and factual issues to be laid before the court and to the presentation of factual proof and legal contentions on these issues to the decision maker.
The district court also pointed out that the TEA‘s own administrative regulations incorporate a mailbox rule, see
Finally, the district court relied on Ward v. Charter Oak Fire Ins. Co., 579 S.W.2d 909 (Tex.1979). While the similarities between Ward and this case are striking, its importance is probably exaggerated. Decided almost twenty-five years ago, Ward involved the worker‘s compensation law, which the Texas Supreme Court held was “to be liberally construed to effectuate the remedies it grants.” Id. at 910. Liberal construction of the Worker‘s Compensation Law was an established policy even before Ward, but no legal authority indicates that Texas liberally construes the statutory scheme at issue here.
The LISD may not explicitly challenge the district court‘s holding that
Id. at 22.Regardless of whether Coggin failed timely to file a request for hearing under those procedures or the Commissioner erred as a matter of state law in interpreting the TEA filing requirements, any such dispute (1) was not a dispute involving the School District, (2) was not caused by LISD, and (3) was waived when Coggin failed to pursue appropriate relief in court against TEA and the Commissioner.
