*1 DALLAS, THE OF COUNTY
Petitioner, WILAND, as Administrator
Linda L. Gaines, Stanley
the Estate of Jim Gill Avina,
iand, Respondents. and Sonia
No. 04-0247.
Supreme Court of Texas.
Argued March 16, 2007.
Decided Feb. *3 Hankinson, Thompson,
Rick Deborah G. PC, Hankinson Law Offices of Deborah Richman, of Marc H. Marc H. Law Offices Richman, Brenna, Bart Bev- Hugh Grant ers, TX, for Petitioner. Hixon, DeWolf, K. R. Steven Todd Donnelly, Bellinger & De- Haakon Thomas Matz, Clerk, Wolf, L.L.P., Fifth Lisa Dallas, Alex Al- Appeals, of Wilson Court Alexander, Alexander Du- bright, Douglas LLP, TX, Townsend, Austin & bose Jones Respondent. Carter, Law En- Richard Combined W. Texas, Fort Associations of forcement TX, for Amicus Curiae. Worth opinion of HECHT delivered the Justice Court, in which Justice GREEN, WAINWRIGHT, Justice Justice JOHNSON, joined. and Justice WILLETT Dal- deputy constables covered Three system contend las terminated their just cause and without ment without thereby denying them substantive hearing, violation and Amendment to the United the Fourteenth Constitution,1 entitling them to and States Rights Act damages under the Civil actual (to refer as “section of 18712 which we CONST, XIV, juris- ("No person within the or other § 1 State United States 1. U.S. amend. life, liberty, any person any or deprive deprivation ... shall thereof to the diction law....’’). property, without due secured rights, privileges, or immunities laws, be liable to and shall Constitution who, ("Every person un- 2. 42 U.S.C. law, party injured in an action at suit statute, ordinance, regula- any der color of proceeding re- proper equity, or other tion, custom, usage, any State or Territo- ”). dress. ... Columbia, subjects, or ry or the District of subjected, any citizen of the to be causes 1988”). so as to partial arbitrary capricious court vio- granted The trial process. summary on substantive due judgment late liability judgment issues and rendered Accordingly, judgment we reverse jury’s of actual findings damages, remand the case appeals the court court hold appeals affirmed.3 We court. to the trial that: I
(cid:127) system’s cannot covered cause, discharged January taking Before office on thus Constable newly-elected Dallas employment; Dupree sent letters consta- *4 Mike Gaines, Gilliand, Stanley and bles Jimmie (cid:127) deputies the discharged Avina, notifying “your them that Sonia the hearing before the civil service my services under administration will not promised by system commission rules say why. He not After required.” did just exist- determine whether cause office, taking Dupree the oath of refused ed, proce- and thus were denied 4 deputies the oath the three administer process; dural due badges weapons. and collected their and (cid:127) having for been denied process, could recover a century, “For well over injuries from resulting for State, general rule in this as in most employment, loss of their jurisdictions, has been that ab American requested, cause did specific agreement contrary, to the sent a termination; exist for their employment may by be terminated (cid:127) because court the trial erred in hold- will, employer employee good or the for
ing that the absence of cause had cause, cause, no cause at bad or all.”5 law, been established as a matter of applies by to deputy This rule statute proce- the deputies’ claim for denial of sheriffs,6 leading some courts to conclude dural due process must be remanded deputy employment that a sheriffs term of for proceedings; further automatically expires the sheriffs when (cid:127) a government employee’s office term of does.7 While there is similar statutory provision deputy is not con protect- by stables, too,
ed process, they, substantive due are at-will were, v. generally, Arrington even if it and in the case of decision Dallas, discharge appeals court of the constables was 2003). (Tex.1991); (Tex.App.-Dallas 124 S.W.3d 390 Winters v. Chronicle Pub. Houston 3. Co., 723, (Tex.1990); S.W.2d Sabine 795 723 (re- § See TEX. LOC. GOV’TCODE 86.011 4. Serv., Hauck, 733, Inc. v. 687 S.W.2d Pilot quiring deputy appointed constables be (Tex.1985); v. East Line & R.R.R. Co. 734-735 constable, by approved by and confirmed Scott, 99, (1888)). 72 Tex. 10 S.W. 102 court, county qualified commissioners sheriffs); provided deputy manner 85.003(c) ("A § LOC. GOV’T CODE TEX. (requiring deputy id. 85.003 sheriffs sheriff.”). pleasure deputy serves at the office). take the oath of Pollock, 513, Brown, S.W.2d 7. See Abbott 517 Montgomery Hosp. Dist. v. 1997, denied); 501, (Tex.App.-Austin pet. El (Tex.1998) Paso (citing S.W.2d Feder Ass'n, Dutschmann, Deputies 's Inc. v. Saman Express Corp. al 846 S.W.2d Sheriff 727, 282, (Tex. 1993) curiam); (Tex.App.-El (per iego, Paso Schroeder Inc., 483, Works, denied). v. Tex.Iron 813 S.W.2d writ enforce- have been authorized to create concluded that because the law counties their authority granted sheriffs and ment systems service for certain civil authority granted to the similar ees,11 certain counties have and since term deputies, “[t]he constables and depart- been authorized to create sheriffs constables, deputy as that of deputy systems department civil service ment sheriffs, expires principal’s term when including deputies.12 In employees, expires.”8 Arrington pending case was de- while cision, Legislature expanded group may
But at-will county employees that a could include public employees, modified. For system,13 thereby civil general its service employer, agreement be done with the to choose to extend civil manual,9 allowing personnel through as in a systems.10 certain service constables.14 Since 200,000 lowing county population (Tex.App.-Dallas with a 8. 792 S.W.2d denied). system civil more to service writ establish covering person position "a obtains who Barton, City 967 S.W.2d Odessa *5 appointment who is not authorized and of (Tex.1998) ("Here, employment its perform governmental in- statute to functions manual, City Odessa the ben- of conferred per- volving an of discretion in the exercise just-cause employees, of status efit on its right, person included own unless the son's limiting remedy while at time the same adopted by a local civil rule under service re- upon termination administrative 158.009; a procedures in Section or outlined parties agree manual view. ... The coverage county person of a included in status.’’). [employees’] at-will modified system service as the result of an election civil a [but not] held under Section 158.007 ... 334, (Tex. Long, 207 10. Thomas v. person who an office the term of which holds 2006) (“Absent express agreement to the an state”)). by is limited the constitution of this contrary, employment-at-will an Texas is However, modify employer may an state.... 1981, R.S., 6,May Leg., 67th ch. 12. Act of of the at-will status of terms 119, (allowing Laws a 1981 Tex. Gen. case, employees. Coun [Harris its In this ' county population with of more than 1.5 a ty Department Com Service] Sheriffs Civil system cov- million to establish a civil service procedures implement for dis mission’s rules any ering deputy "a other sheriff actions, including ciplinary termination (codified department”) the [sheriff’s] ee of omitted)); (citations LOC. just cause.” TEX. at LOC. GOV’T CODE amended TEX. (autho §§ & GOV’T CODE 158.002 158.009 (allowing county a §§ a 158.031-.040 rizing a in certain civil service commission 500,000 population of than to establish more tenure, lay adopt regarding counties to rules covering employee system civil service "an a offs, dismissals, actions); disciplinary id. including] a department ... of a sheriff’s 158.035(a) (same §§ sheriff's 158.032 & sheriff”)). department cer civil service commissions in counties). tain R.S., May Leg., ch. 71st 13. Act of (adopting the Laws 3879 1989 Tex. Gen. R.S., May Leg., ch. Act of 62nd "employee” now contained definition (allowing a Laws Tex. Gen. 158.001(2), supra LOC. CODE TEX. GOV'T 300,000 more population with a or authorizing a com- civil service note covering system service a civil establish regarding defini- adopt rules “the mission ap- "any person position obtains who his county employee”). of a tion by stat- pointment and who is not authorized his perform governmental functions in ute to Hearings the House involving on S.B. right some of discre- own exercise Before R.S., Comm., tion, Leg., 71st 1-2 a holder an office [but ... not] Affairs 1989) (statement Rep. (May Steven Wol- limited the Constitution term of which is ens) Texas”) (codified Au- (transcript from House available State as amended (al- Services) (“So, simply, what this §§ LOC. CODE 158.001-.015 TEX. GOV’T dio/Video (C) insubordination; had a civil service system since Until 1975.15 the commis (D) felony; conviction of court establishing sys sioners orders (E) in- conviction of misdemeanor July tem were codified on 2001 16—and turpitude; volving moral therefore for of this purposes case—the (F) system failure to for work without report was set out in the Dallas County reason for absence reporting Administrative Policies and Procedures (“the Manual”). Manual From supervisor 1990 to to his immediate with- 2003, deputy Category constables were working 24 hours of his normal “C” employees system un shift; covered der section 2.00.17 (G) gross neglect duty; or repeated
Section 1.00 of Manual states that or the Dallas system “is a (H) other conduct inconsistent with systematic appointing employ- method of County. the interest of the ees to promoting office and them for com- 4.22 employee shall be furnished performance.” petency On the inside written notice termination at the page cover the following state- termination, time of or the earliest ment: “Nothing in the [Manual] is to be possible time after the date of dis- construed as a contract of specify missal. Such notice shall provision guaranteeing the specific term cause for termination.... or tenure of employment.”18 The rules governing in pertinent dismissal state part: shall supervisor 4.23 inform his *6 4.21An employee may be dismissed Official/Department Elected Head of from County prior the without notice his intention to employee, dismiss an just for including, cause but not limit- cause(s) specifying the and do so ed to: Official/Department with the Elected (A) incompetence; approval Head’s unless the Elected
(B) conduct; offensive Official/Department previ- Head has deputy Bill does it "concluding] is makes the ments and constables to section 158.009 act, subject to the doing civil service and in adopt defining a may that commission rule so, things. it takes care of two Number one it deputy ‘employees’ constables as covered protects deputy being constables ... from system”). the reasons, political fired secondly, and it will County benefit the because it delineates CODE See DALLASCOUNTY 86-52. deputy when a constable can be fired and proper what procedures firing those are for 16. Id. ch. 86. constable.”); deputy Hearings on S.B. 1006 Intergovernmental the Senate Relations Before provisions 17. All references to Manual are to Comm., R.S., 4, 1989) Leg., (Apr. 71st Section A. (statement Johnson) of Sen. Eddie Bernice (transcript available from Senate Staff Ser- "nothing 18. The states dissent shows the ("[T]his vices) legislation simply provides for disclaimer; adopted ever it is the the constables to the civil come into service of only part of the in our record without Manual program.”); the civil service see also showing an order date (1997) number and when Op. Att’y Letter Tex. Gen. No. 97-016 adopted.” was It Post at is not clear (noting that section 158.009 was amended why legal questions the dissent the effect of express allowing purpose "for the counties deputies the have never to include within disclaimer when the constables their civil disputed systems”); Op. Att’y part service Tex. of the Manual in Gen. No. it was (1996) (discussing DM-385 the effect 1989 amend- when their terminated. ously had given supervisor the termination fore action occurred of authority. deputies complain. which the could The 4.24 are dis- commission did not consider whether there Employees being who predetermina- are to a dismissing
missed
entitled
the deputies.
was
cause
their
Of-
tion conference with
Elected
The
deputies
attempt
three
did
the
fieial/Department Head
be told
In-
appeal
commission’s decision.19
reasons
termination.
stead, they
under
sued
section
non-probationary,
4.25 If a
em-
regular
them
alleging
terminating
ployee
being unjustly
feels
ter-
he is
hearing,
cause and
without
may
minated he
utilize
grievance
had denied them substantive
system....
in violation of
...
grievance
upheld,
4.26 If a
depu-
the Fourteenth Amendment. The
may
employee
reinstated
ties did not ask the trial court
order
granted
pay....
back
give
hearing
commission
on the
them
Complaining
wrong-
had been
grievances.
merits
Gilliand,
terminated,
Gaines,
fully
partial summary judgment,
moved for
ar-
timely
grievances.
Avina
filed
procedur-
guing
been denied
personnel
rejected
director
resulting
al and
due process,
them, explaining that
employment.
County,
their loss of
did not
terminate
Constable-elect
response,
deputies’
its
contended that
However, it
deputies].
opin-
[the
automatically
employment ended
when
newly
ion
of Dallas
previous
expired
term
and that
constable’s
obligated
elected Constable is
reappoint
refusal to
not a
dismiss-
previous Deputy
em-
swear-in
Constable
granted
deputies’
al. The trial court
ployees.
This conclusion was based
motion, stating in its order:
the premise
Deputy
Constable
argue
Dupree’s
Plaintiffs
Constable
at the
serves
discretion
the Constable
failure to swear them in was tantamount
authority
and the
has the
Constable
*7
Court,
to a
The
after review-
dismissal.
responsibility to
his own staff.
select
law,
ing
agrees
the
with Plain-
relevant
commission,
The
comprised
position
tiffs’
and concludes that the fail-
commissioners,
county
three
a
conducted
Gilliand,
ure to
Avina
swear
Plaintiffs
the
hearing limited to the issue of whether
equivalent
and Gaines was the
of dis-
deputies’
grievances
presented
could
Accordingly, they
missal.
were entitled
under
The com-
system.
the civil service
the
procedural pro-
to
substantive and
deputies’
mission determined that
the
policies
forth in the
and
tections set
grievances
presented, relying
could not be
including
handbook
set
procedures
those
that
attorney
from
district
advice
the
begin-
forth in the “dismissal” section
deputies’ employment
automatical-
ning at section 4.21. To the extent that
ly expired
prior
with
term of the
con-
Amended
for Partial
stable,
Plaintiffs’
Motion
to
that
new constable’s refusal
judicial
Summary Judgment
a
de-
subject
a
seeks
reappoint them was not dismissal
that
to
provisions,
to the
and that there-
termination
were entitled
Manual’s
158.012(a)
by
appeal
filing
petition
LOC.
the decision
in a
19. See TEX.
GOV’TCODE
who,
(“A county employee
days
on final decision
within
district court in
commission,
demoted,
suspended, or
decision.”).
is
after the date of
employee’s position may
removed from the
protections
appeals
those
but did
receive
The court of
affirmed.21
It
that
them,
agreed
Dupree’s
the trial court
them
motion GRANTED.
swear in the
“tanta-
failure to
was
Damages
jury.
were then tried to a
mount
dismissal” and therefore covered
jury
only
was instructed
consider
of appeals
the Manual.22 The court
deputies’
benefits,
earnings
lost
and
require
construed the Manual
cause
distress,
anguish
mental
and emotional
every
rejected
dismissal.23
It
...
“resulting
from
...
dismissal
from
argument
4.21
section
re-
employment”.
jury
was not asked
quires just
cause
dismissal
consider whether
cause
for the
existed
notice,
prior
noting
without
when no-
deputies’ discharge
nor to assess
given,
requires
tice is
section 4.22
it
resulting
hearing
from the denial of a
be-
“state the cause for termination”.24 The
fore the civil
tri-
service commission. The
rejected
County’s argument
court also
al
judgment
court rendered
on the verdict
exclusive,
that the list
section 4.21 is not
awarding
deputies damages
follows:
observing
virtually every
“includes
reason
except
conceivable
for dismissal
benefits,
Lost earnings
employee
omission,
By
termination without cause.
anguish
mental
and emotional
dis-
termination without
cause
is unavail-
tress—
agreed
able.”
The court
with the Coun-
past
ty
gives employees
the Manual
400,000.00
Gaines’s estate20
$
223,560.00
Gilliand
rights,
expressly
$
contract
stated on the
168,955.00
Avina
$
cover,
disagreed
inside front
meant
remained
at-will.26
in the future
Rather,
court,
said the
Manual gave
300,000.00
Gilliand
covered
interest of
439,550.00
Avina
deprived
which
could not be
1,532,065.00
Total damages
guaranteed
215,748.33
Prejudgment
Fourteenth Amendment.27
362,554.50
Attorney fees
8,147.02
due,
said,
Costs
court
set out in
was that
terminated’);
Deputy
Gaines died
County,
on October
Warnock v. Pecos
filed,
(5th Cir.1997) ('[fjor
four months
suit
after
and his inter-
F.3d
779 n. 1
our
represented by
ests have since been
Linda L.
purposes, there is no difference between fir
Wiland, administratrix of his estate.
ing
declining
reappoint.’));
see also
Hogg County,
McBee v. Jim
730 F.2d
21. 124
(Tex.App.-Dallas
Cir.1984)
(5th
(enbanc) (same).”).
2003).
*8
398.
23.
Id. at
("The
finding
22.
Id. at 399-400
trial court’s
County’s
Dep-
refusal to
the
swear in
omitted).
(emphasis
24. Id. at 397-398
uties was tantamount
to dismissal reflects
both Fifth
law and
Circuit
common sense.
397.
25. Id. at
Likewise, we
no
ter-
see
distinction between
mination and failure to
in’ or re-
‘re-swear
Ingram
(citing
26. Id. at 398-399
Dallas
law,
Deputies
hire. Under the
the
were ter-
Tex.,
County,
F.Supp.
1152-1153
Samaniego,
minated. See Battin
23 S.W.3d
(N.D.Tex.1988) (concluding
employees
that
(Tex.App.-El
pet.
189 n. 29
Paso
by
the
civil
covered
service
denied)
Brady
County,
(citing
v. Fort Bend
system
property
a
in continued
have
interest
(5th Cir.1998) (‘that
depu-
F.3d
the
employment)).
by
ties were terminated
a
rehire"
"failure to
rather than
to the
a "dismissal” is irrelevant
question
they
impermissibly
of whether
were
27.
Id. at 399.
Manual,
griev-
tenure and cannot be fired without
healing
a
their
their
including
process.”33
only hearing
depu-
the
due
ances.28 Since
afforded was limited to
ties had been
depu-
responds
But the
they
present
entitled to
whether
were
reading of the Manual is not correct.
ties’
they
denied
grievances,
had been
only
employ-
that “[a]n
Section 4.21 states
due
entitled
prior
may be dismissed ... without
ee
by
jury.29
The
found
added);
just
for
it
(emphasis
notice
cause”
unnecessary to
court thus found it
address
may
employee
that an
be
does
state
essentially
it
“the
identical
what
called
cause,
only
for
nor does
dismissed
claim.”30
may
an
not be dis-
employee
state that
prior
with
no-
missed without
cause
County’s
granted
petition
We
holding
notes our recent
tice.
review.31
Matagorda County
in
District v.
Hospital
personnel
“a
in a
Burwell that
statement
II
may
policy
‘[ejmployees
manual that
be
pro
The Fourteenth Amendment
for cause’ [does not] constitute[ ]
dismissed
life, liberty,
propert
in
tects interests
agreement
may
only
an
be
dismissal
deputies claim a
inter
y.32
property
cause,
at-will
thereby modifying
in
employment
est
continued
relationship.”34
They
they have no
County.
concede that
reply that section 4.21
rights,
expressly
the Manual
contract
states,
conjunction
provi-
argue that
4.21 must be read
they
section
immediately
requiring that
employees
following,
can be
sions
provides
covered
words,
employee
given
In
an
notice of termination
only for cause.
other
dismissed
(section 4.22),
“specifying]
cause”
contend that while
have
his
agreement
County,
supervisor
superior
a
advise
his
rights by
no
with the
property
employee, “specifying
have a
inter
intent
dismiss an
they nevertheless
cause(s)” (section 4.23),
employees
created
est
law,
is,
being
predeter-
are entitled to
ordinance.
dismissed
correct,
“to
told
rea-
mination conference
reading
If their
of the Manual is
(section 4.24),
interest,
protected property
sons
termination”
that he is
employee
complain
that an
for as the United States
Court
(section 4.25).
stated,
being “unjustly terminated”
“public
who can be
manual
con-
personnel
have a constitu The
Burwell
discharged
for cause
provisions suggesting
tionally
in tained
other
protected property
593, 602-603, 92 S.Ct.
Ill
ing
grievances,
on their
and since
agree with the lower courts
We
a hearing,
were denied such
were
discharged
were
process.
gener
denied
“In
simply
al,”
University
terminate
did
Texas
we stated
Than,
automatically
Dupree
remedy
when
took
“the
for a
Constable
Medical School v.
deputy
process.”43
argues
office. The
denial of due
is due
with
In that
we determined that a medical
constable’s
should end
case
due-process rights
the constable’s term of office because
student’s
violated
statute,
responsible
portion
his
from a
constable
exclusion
“[t]he
him
hearing
charges against
acts of
the con-
evidentiary
official
each
conferred,
right,
attaching
property
38.
ble
This is not to
may
procedure
rules of executive
state
Supra
note 6.
significant
provide
reasons
infer an
property
protect-
right meant
articulable
Supra
accompanying
12 and
text.
note
ed;
say
that we have not identified
procedure
as such. State rules
(Tex.1995) (citing
43. 901 S.W.2d
important,
procedure,
of executive
however
Sindermann,
Perry v.
U.S.
nothing
than rules of executive
more
(1972)).
procedure.”).
that if
can
on remand
prove
actually
having
caused
not
distress
“[respondents] would
been
procedural prot
appropriate
been afforded
if a
suspended
proper hearing
even
Absent evidence of such dis
ections.56
held,”
respondents will
been
then
not be
tress,
limited
nominal
the students were
damages
compen-
entitled to recover
damages:
injuries
sate them for
caused
procedural
due
right
Because
suspensions.
thought
The court
process
that it
is “absolute”
sense
case,
proce-
such
the failure to accord
depend upon
the merits of a
does
process
properly
dural due
could not
assertions,
claimant’s substantive
suspensions.
viewed as the cause of the
organized
suggested
importance
The court
in such cir-
because
cumstances,
due
damages
society
procedural
an award of
251-252,
48.
Id. at
1042.
54.
at
49.
Id. at
S.Ct. 1042.
("This
55.
n.
is not
Id. at 257
98 S.Ct.
punitive damages
say
exemplary
or
(7th
Carey,
Piphus
50.
Cir.
F.2d
might
proper
be awarded in a
case under
1976).
deterring
purpose
specific
1983 with
Id. at
51.
32.
punishing
violations of constitutional
rights.”).
Carey,
at
98 S.Ct.
435 U.S.
263-264,
259-260,
(footnote
tion.
The United
Court of Appeals
States
recently
the Third Circuit has
held
history
process
of substantive due
government
is not
employment
protected
“counsels caution and restraint.” The
by substantive due
In
process.
Nicholas
determination that a substantive due
Pennsylvania
University,67
State
an
process right
is a judgment
exists
“
(now
opinion
then-judge
authored
Jus-
require
‘certain
particularly
interests
tice) Alito,
began by emphasizing
the court
careful scrutiny of the state needs as-
”
legislative
the distinction
serted to
between
acts—
justify
abridgment.’
In
“generally
broad
liberty interests,
regu-
the context
laws and
executive
this
large
apply
segments
Court has
lations
[that]
been careful
examine each
society”
asserted
executive acts—“such as
interest
to determine whether
—and
it
typically
“merits”
ap-
[that]
of substantive
decisions
process.
ply
claim
person
“Each new
to one
or to a limited number of
[sub-
Willrich,
(Tex.
mor Inst. v.
Id.
1062.
99 S.Ct.
2000)
curiam).
(per
214, 229-230,
66. 474
106 S.Ct.
U.S.
194, 195-196,
J.,
(Powell,
(1985)
concurring)
U.S.
99 S.Ct.
L.Ed.2d 523
(1979)
curiam).
(citations omitted).
(per
L.Ed.2d 248
(2000).
Id. at
non-legislative state action “ ‘implicit concept interests decision), must adverse we liberty personal ordered like choice look, matter, to whether threshold ” Ac- marriage family.’ matters of being deprived property interest cordingly, public employment we view “fundamental” under the Constitution. closely more to those state- analogous is, If it then substantive due created this property interests plaintiff arbitrary or protects the from previous unworthy of Court has deemed deprivation, regardless of the irrational process.... substantive due adequacy procedures If the used. “fundamental,” however, is not doing, In so the court noted that it governmental entirely action is out- “jointed] great majority courts side the ambit of substantive appeals that have addressed issue.”71 long upheld and will be so as the state view com- The court added that its also requirements of procedural satisfies the ports Court’s admoni- *16 process.69 due judiciary tion that the federal not should a general court of review for state become Turning specific interest claimed employment decisions: professorship Dr. in his Nicholas tenured Pennsylvania University, appropriate at State the court The federal court not the forum in which to review the multitude concluded: Cir.1990) position (professor's in in Id. 139 n. 1. interest at essentially university department a state "is right, inter- law contract a fundamental Id. at 142. Constitution”); in the Local est embodied 342, Long Employees v. Island Pub. Serv. (citations omitted). 70. Id. at 143 1191, Huntington, 31 F.3d Town Bd. of think, (2d Cir.1994) ("We 1196 do not how- Cecil, (citing Singleton 71. Id. at 142-143 v. ever, simple, contractual state-law 419, (8th Cir.1999) (en 176 F.3d 425-426 more, rights, worthy are of substan banc) ("a public employee’s in con- interest protection.”); process v. tive due Kauth governmental employment tinued with a Ill., Ins. Co. 852 F.2d 958 employer is not as to be so 'fundamental' Hartford of (7th Cir.1988) ("In plaintiff where cases protected by process”); substantive due unreasonably complains he Pate, has been (11th McKinney v. 20 F.3d deprived of a state-created (en banc) Cir.1994) rights are (“employment plaintiff ... a substantive not stated rights created the Con- ‘fundamental’ Jensen, claim.”); Educ., process due Lum stitution”); Sutton v. Cleveland Bd. of (9th Cir.1989) (finding "no (6th Cir.1992) F.2d (“plain- 958 F.2d right clearly constitutional established right tiffs' state-created to tenured process protection due of contin process protec- ment lacks substantive due tion”); public employment” Ninth ued Circuit Huang v. Univ. Bd. Governors (4th 1984)). C., N. 902 F.2d 1142 n. 10 are Fifth re- personnel reasoning, made Circuit has never decisions conclusion,75 daily by agencies. though must ac- visited its has occa- public We sionally might indicated the issue the harsh fact indi- cept that numerous something less than settled.76 think We mistakes vidual are inevitable argument. the better of the Nicholas has our day-to-day administration of affairs. Accordingly, we conclude that the The United States cannot Constitution employment have no interest feasibly be federal require construed to protected by process. substantive due judicial every review for such error.... The Due Process the Four- Clause of if such an Even interest were guarantee teenth Amendment is not a protected, the United States against personnel incorrect or ill-advised ac firmly held executive Court has decisions.72 individual deci tions—which process sions substantive due are—violate agree
We with the Third Circuit wholly only they arbitrary: are nothing in Nicholas and can to its add reasoning. emphasized again time court that the First We have noted touchstone of contrary “[t]he Circuit reached the conclus against of the individual arbi- ion,73 has, and we think the Fifth Circuit government”.... trary action Harrison, In too. Russell 1984 deci predating Ewing sion Justice dealing Powell’s con Our cases with abusive execu- currence, have repeatedly emphasized the Fifth tive action Circuit held that a egregious the most official con- complaint public university employees “arbitrary duct can said to be that their had been contracts constitutional sense”.... pleaded terminated before expired end, substantive due Although claim.74 century To for half a now we opinion analysis court’s offered no spoken cognizable level Wood, omitted)); (quoting (citations Id. Bishop ment.” and footnote 341, 359-360, (5th U.S. 96 S.Ct. 48 L.Ed.2d Douglas, Honore v. 833 F.2d (1976)). Cir.1987) (citing Schaper); City Moulton v. *17 Beaumont, 227, Cir.1993) (5th 991 F.2d 230 Honore); Wilson, Mass., (citing (citing Peterson v. 73. Id. 143 141 F.3d Newman 884 19, Cir.1998) (1st (5th Cir.1989) ("school capri (arbitrary F.2d 580 and authorities firing university employee arbitrary who make an cious violated capricious and deci- process); significantly Malagon due de affecting sion substantive but a tenured teacher’s cf. Gonzales, (5th Fuentes 462 F.3d status are liable substantive for a process violation”)). Cir.2006) ("To due due establish a substantive violation, process plaintiff both must first carefully right it describe that and establish (5th Cir.1984). 74. 736 F.2d ‘deeply history in rooted this Nation's and "). tradition.’ Huntsville, Schaper 75. See City 813 F.2d (5th Cir.1987) ("In v. Harri- Russell Walker, (5th son, 76. Texas v. 142 F.3d this court alleging found complaint that a Cir.1998) (“Moulton exaggerated arbitrary capricious an and status deprivation of a process property due claim for academic states a cause of action un- however, circuits, protection, der Due Process because the Clause. Other however, disagreed squarely Court not decided the issue.” availability about 220-223, process (citing Ewing, of substantive due plain- U.S. at S.Ct. review when Pickar, (5th allege 507)); deprivations tiffs Spuler v. 958 F.2d state conferred rights. [Honoré], Cir.1992) ("In Following the law of this this court acknowl circuit, we hold Schaper edged possibility pro has a substan- substantive due ” added)). right tive in (emphasis tenure cess claim to .... power employees, despite executive as that which still all its abuse were at-will contrary. shocks efforts to the the conscience.77 County believed, legal based on advice County Dallas should be held to its appeals’ and the in Ar- opinion court If the deputy word. wants consta- rington, auto- deputies’ terms had terminable-at-will, say to be bles it must matically in expired. County was er- so, it did amending its civil service ror about effect legal expiration drop in But we again code to them 2003.1 office, aof constable’s term of its amend as it in cannot that code stood decisions were reasoned and nevertheless pre- and should allow the They reasonable. were certainly arbi- way and the code one changing tend trary, nor remotely approach did in the in- again nothing then back meant required conscience-shocking sub- terim. stantive due violation. and ob- sought Because the beyond wages, I
tained
far
for a new trial.
agree we
remand
must
judgment
appeals
court of
issue;
only on that
I
But it should be
reversed, and the case is remanded to the
have a
should
disagree
trial court
proceedings.
for further
deny
everything.
them
chance to
second
so,
respect-
does
I
To the extent the Court
BRISTER, joined by
Justice
Chief
fully dissent.
JEFFERSON,
O’NEILL,
Justice
Justice
MEDINA,
in
concurring
part
Justice
Background
I.
part.
in
dissenting
by noting
general
begins
The Court
BRISTER, joined by
Justice
Chief
is at-will.
rule
Texas
JEFFERSON,
O’NEILL,
Justice
Justice
passes lightly
over
But
Dallas
MEDINA,
concurring
part
Justice
efforts to
was not
extensive
ensure this
dissenting
part.
rule for its
constables.
governments
Even
should
careful
systems in Tex-
Historically,
After
what
ask for.
a Dallas district
per-
held
who
County deputy
apply
court
that Dallas
con-
as did not
in their
functions
employees,
leg-
governmental
stables
at-will
Dallas
formed
reason,
right.2
precisely
islators
law
For
passage
obtained
of a state
own
appellate
and Dallas
a new
trial and
courts dismissed
adopted
officials
aby
code
claim
late 1980s
extending
civil-service
a civil service
*18
Ar-
constable, Floyd
But
deputies
County deputy
them.
three
dis- Dallas
when
were
2001,
they
charged
County
rington.3
insisted
R.S.,
1971,
19,
Leg.,
Lewis,
County
62nd
May
77.
v.
523 U.S.
See Act of
Sacramento
2.
(cur-
262,
1,
833,
Laws 1151
845-846,
1708,
§
Gen.
ch.
Tex.
1971
S.Ct.
L.Ed.2d
118
140
CODE
LOC. GOV’T
rent version at TEX.
(1998).
1043
Stewart,
158.001(2));
S.W.2d
516
v.
§
Green
133,
(Tex.1974) (holding tax assessor-
135-36
Manual,
Amending Policy
1.See Order
Order
service,
civil
was
covered
collector
(Dallas County
Ct.
No.2003-1467
Comm’rs
were,
only the
acted
former
his
19, 2003)
Aug.
deputy
(reclassifying
consta-
right).
own
his
"Category
employees
bles as
A”
covered
rules).
by civil service
Dallas,
County
Arrington
792
v.
3.
denied).
468,
1990,
(Tex.App.-Dallas
writ
471
363
Gilliand,
case,
legisla-
informing
In
Dallas
response to
James
Sonia Avina
express pur-
introduced a bill whose
tors
reappointed in
they
them
would not be
civil
pose
grant
was to
service
January.
they
denied a civil
When
County
deputy
constables.4 Dallas
offi-
hearing
discharge,
service
on this
hearings
at
appeared
cials
committee
filed suit.
support
passed,
the bill.5 The bill
1,1989.6
September
Dal-
became effective
Property
II.
Interest
County
las
Commissioners then amended
system
deputy
to add
civil-service
dispute
parties
primary
between
only employees specifical-
constables —the
property
whether
ly
protected
named
ordinance as
em-
I
employment.
agree
in continued
ployees.7
But I
with the Court
do.
do not
2000,
In
Dupree
November
Mike
question.”8
find it
“close
Constable,
County
Dallas
Precinct
elected
employees
Public
have a
inter-
6, defeating
the incumbent constable
est in
govern-
primary
Republican
Democratic
and a
ment has
to fire them
agreed
“for
challenger
general
election. Before
office,
question
analy-
cause.”9 That
on an
took
turns
he
the constable-elect sent let-
deputy
Stanley Gaines,
ters to
constables
sis of the
civil service rules.10
1,
(current
Hearings
Sept.
S.B.
on
1006 Before the
House
1989
version
TEX. LOC.
Comm'n,
Leg.,
(May
158.009).
Affairs
R.S.
158.001(2),
st
§§
GOV’TCODE
9, 1989) (statement
Wolens)
Rep.
Steve
("So simply what this bill
it
does is makes the
Manual,
Amending Policy
7. See Order
Order
deputy
subject
constables
to the civil service
(Dallas County
No. 90-1567
Comm’rs Ct.
act,
doing
and in
so it
care
takes
of two
18, 1990)
Sept.
(adding to definition of cov-
one,
things.
deputy
protects
Number
it
con-
deputy
ered
"The term includes
reasons,
being
political
stables from
fired for
constables.”); DALLAS COUNTY ADMIN.
secondly
county
will
benefit the
as it
§§
POLICIES & PROCEDURES MANUAL A
deputy
delineates when
constable can be
1.03,
(hereinafter
(Aug.2000)
2.00-2.01
MAN-
fired
proper procedures
and what those
are
UAL) (current version at DALLAS COUNTY
constable.”)
firing deputy
(tape
available
86-1).
CODE
Services); Hearings
from House Audio/Video
Intergovern-
S.B. 1006 Before the Senate
Wiland,
124 S.W.3d.
Comm’n,
Leg.,
mental Relations
71st
R.S.
2004).
(Tex.App.
4, 1989)
— Dallas
(Apr.
(statement
Eddie
of Sen.
Bern-
Johnson) (“This legislation
ice
simply pro-
Homar,
924, 928-29,
9. Gilbert v.
520 U.S.
vides
deputy
constables to come into the
(1997);
S.Ct.
364 rules, rules list no ground
In
Manual
those
rules state. The
here
containing
just
for dismissal other than for
cause.
chapter
entitled “Dismissals” has six
solely
procedures,
relate
sections: five
printed in the
The disclaimer
front
(§ 4.21)
that employ-
and the sixth
states
change
the Manual
not
this
does
result.
may
ees
dismissed “for
cause.”
be
First,
ever
nothing
shows the
no
kind of
Manual mentions
other
disclaimer;
adopted
only part
it is the
for
eight grounds
dismissal. Of the
termi-
of the Manual
our record without an
4.21,
in §
nation listed
constitute
seven
showing
date
order number and
when
(a
cause,
eighth
general
and the
catch-
adopted.
This
is not matter
provision)
all
be
consis-
must
construed
Further,
authenticity,
validity.
but of
(as
tently
If
preceding
with the
seven.11
only
employees
disclaimer
have
states
County argues) employees
can
fired
no
no
rights;
employees
contract
but
will,
something
at
we must add
is not
rights
property
can still
contract
code,
superfluous
and render
an
protected
process.15
interest
entire section that is.12
deputies’
are
Nor
claims barred
say
four-year
does
term accorded constables
While the Manual
only
cause,
Due-process ju-
ees can be dismissed
Texas Constitution.16
no
presume
risprudence
context
makes
distinction between
here does
allow us
in a civil
nonrenewal
general
otherwise.
rule
ser-
and termination —
property
have a
interest
system
vice
is not that
is at-
will,
system’s
that it
in either case.17 As one of
is whatever
primary purposes
rules
of civil service is
say.13
admitted
Thus,
prevent
every
dismissals after
much.14
is not that
wholesale
presumption
election,
will,
implying a term limit
frus-
employees can
fired at
but that
would
very
purpose.
can be fired for whatever reasons the
trate
Response
Request
14. The
Ad-
Coop.
11. Hilco Elec.
v. Midlothian Butane Gas
Co.,
75,
("[T]he
(Tex.2003)
rule
111 S.W.3d
No. 4
mission
stated: “Defendant admits 'dis-
ejusdem generis
provides that when
...
employees by
missal' of
Civil
general
in connec
of a
nature are used
words
Service in December
be ac-
2000 could
objects
designation
particular
tion with the
cording
Policy
to the Administration
and Pro-
meaning
persons
things,
or classes of
cedures Manual.”
general
will
to the
words
be restricted
designation.”).
particular
("This
Grounds,
n.
III. public employ- The Court concludes that ees have no due-process rights. species Section 1983 “a creates of tort County But the to preserve failed such an liability” in which “the level of argument the trial court. ordinarily according determined princi- ples derived from the common law of County Whether violated section I torts.”18 concede the common law 1983 was decided on cross-motions for probably torts would not all the allow dam- summary judgment. If want- ages jury awarded here. Dallas Coun- ed to ground defend on the that public ty guaranteed never that deputies could employees due-pro- have no substantive jobs,19 work extra so had no property rights, cess that should have been included off-duty interest in income that the Instead, in its motion.21 It was not. Further, should repay. the court ap- County defended this case on the sole peals’ anguish damages review mental ground that the deputies’ terms ended did many not address of the factors both with outgoing Having constable. lost state and federal normally courts consid- issue, on that wrong the Court is to allow er.20 ground. win on different
But
deputies proved
they were fired
argument
public employees
cause and thus are entitled to have no substantive due-process rights
wages
lost
for both
proce-
substantive and
first surfaced in the
sup-
second
dural due
violations. To
plemental
invalidate
motion for new trial —after the
claims,
wage
summary
must elimi-
judgment,
jury
after a
trial on
Stachura,
Memphis Cmty.
Sch. Dist. v.
discretion to constitute a
interest.
299, 305-06,
U.S.
Rock,
106 S.Ct.
L.Ed.2d
See Castle
545 U.S.
125 S.Ct.
(1986) (quoting Carey
Piphus,
435 U.S.
("[A]
with the interest or 166a(c) ("Issues 21. TEX. R. CIV. P. not ex- adversely availability affects his and use- pressly presented to the trial court employee county”). fulness an written to the Al- motion, response though employees answer or other shall not grievance could file supervisor’s approval “unreasonably appeal grounds considered on for rever- withheld,” sal.”). provisions these too much leave *21 366 yet final had taken
damages, two months after the a constable-elect who not budget- a matter judgment. deputies objected office. Nor was this of argument, constraints, trial ary deputies late of this as several new addition it, take their On County appointed places. court struck and the does not were record, deputies ruling. According- gotten assert that this had the error as to years ly, hearing ago, this six would possibly we cannot reverse on By ground. required to reinstate them. have been hearing, of a depriving deputies Moreover, several federal circuits while County deprived jobs them of their too. rights have due-process denied substantive the deputies Fifth The Court concedes were public employees,22 Circuit they contrary,23 wages prove held to the entitled lost could repeatedly has way no cause for their dismissal. Supreme yet say has one there was Court did today’s says they prove If is But the Court not or the other.24 conclusion that, County’s response to the wrong ultimately despite the Court —if following request that for admission: holds have substan- public process rights deputies tive due —then Request deny you No. 6: Admit or rights of constitutional deprived “just dismissing no Plain- cause” not this Court’s tiffs from their as pre- haste to an issue that was not decide constables that term is used served. Policy and Administration
Procedure Manual. B. Due Process Procedural Response: Defendant admits says The Court were de- decision not to swear Plaintiffs was hearing, jobs. “just of cause”. prived only a not not based unequivocal But the here is record say: response The Court reads of they deprived were both. just cause never “The existence of That, course, recognizes The Court been established.”25 discharged only says. could be for cause. There not what does meaning in this assert such a Court’s evidence record even —the Indeed, whole with- reading were. it is hard to see how is created from cloth possible, discharged any support in the extensive could be out See, See, e.g., Employees Regents Mich. v. e.g., Fed'n Gov’t v. Univ. Am. U.S., 513, (D.C.Cir.2003); 507, 330 523 Sin 88 Ewing, F.3d 474 106 S.Ct. U.S. 419, Cecil, (8th J., gleton (Powell, v. F.3d Cir. (1985) 176 420 concurring); 523 L.Ed.2d Pate, 1550, 1999); McKinney v. 1560 Martin, 20 F.3d Indep. v. 440 U.S. Harrah Sch. Dist. (11th Cir.1994) (en banc); Sutton v. Cleveland 198-99, 1062, 194, 59 248 99 S.Ct. L.Ed.2d (6th Educ., 1339, Bd. F.2d 1350-51 958 (1979) due-process (rejecting Massachusetts, 1992); Cir. Newman because of tenured teach- claim nonrenewal Cir.1989). (1st F.2d arbitrary). contract er’s See, Indep. Fort Sch. e.g., Finch v. Bend 357; see also Brewer 25. 216 S.W.3d at Dist., Cir.2003); (5th 333 F.3d 562-63 Chauvin, (8th Cir.1991) 938 F.2d Walker, (5th Texas v. 142 F.3d Cir. (holding award should “include 1998); Harris, Harrington v. 118 F.3d pay only is a when there full award back (5th Cir.1997); City Beau 368 mont, Moulton v. discharge 1993); finding would not (5th Cir. 991 F.2d Huntsville, procedural due employee’s if the Schaper City F.2d occurred observed”). (5th 1987). rights had been Cir. *22 Moreover, civil reading Arrington’s by giving deputies case briefs. assumes mil- or react to the County gave specifically protection, an answer service $2 revoking it. But judgment lion here prohibited by Rule 198.2: “An assertion did, question that it and that there is request presents an issue for trial these had civil service is not a proper response.”26 terminated without when Under the Texas Rules of Civil Proce- cause 2001. dure, party “specifically must admit or admission, deny” request and its County changed Dallas could have its response fairly “must meet the substance system terminating before request.”27 of the substance deputies; proved these or it could have request Plaintiffs’ was not cause; whether or they were terminated for just cause, decision was based on that, County could have rein- barring County any just but whether had large damages stated the before cause—even if its decision was based on these, County accrued.29 The did none of something By else. assuming County I ought so be held accountable. was “careful” to hide its actual defense respectfully judg- dissent to the Court’s rephrasing question, the Court encour- granting escape ment it a second chance to ages precisely the gamesmanship kind of liability. procedure prohibit.28 rules of
If the wanted to defend on the
theory that the deputies would have been (for anyway
fired unspecified just some
cause), ground should have been dis- closed in discovery and included its mo- DALLAS, COUNTY OF Texas and summary tion for judgment. Because Evans, Derrick Constable not, get should not a sec- 7, Petitioners, Precinct prove ond chance a defense it never
asserted.
As the conceded and the record WALTON, Respondent. Lamar discloses these kept would have No. 04-0631. jobs proper received a hear- ing, they are wages entitled to lost aas Supreme Court of Texas. result. Argued March
IV. Conclusion Decided Feb. guarantee did not have to
its constables continued
ment. It did not Floyd react to 198.2(b).
26. TEX. R. CIV. P. attorney response its the time the made.”). Id. Brady County, 29. See v. Fort Bend 145 F.3d ("When (5th Cir.1998) responding (noting 28. TEX. R. CIV. P. 193.1 discovery, party liability written must make a avoided un- could have for sheriff's complete response, deputies by based on all information constitutional termination of reasonably responding party adopting system). available to the a civil service
