Healy v. Town of Pembroke ParkHealy v. Town of Pembroke Park
ORDER
This cause is before the Court on Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction (DE 76), Plaintiff’s Memorandum in opposition thereto (DE 78); Consolidated Plaintiffs’ Motion for Partial Summary Judgment on Liability (DE 74), the Defendants’ Reply Memorandum in Opposition thereto (DE 78); Defendants’ Motion for Summary Judgment on Damages (DE 68), the Plaintiffs’ Memorandum in Opposition thereto (DE 81); the Defendants’ Memorandum of Law in Support of the Individual Defendants’ Motion to Dismiss on the Grounds of Absolute Legislative Immunity (DE 80); the Defend *1210 ants’ Motion to Bifurcate (DE 79); and the Plaintiffs’ Supplemental Memorandum Re: Collateral Estoppel and Res Judicata (DE 82).
The Complaint
The complaint in these four consolidated cases is the same. The Plaintiffs are four policemen who are suing 1) the municipality where they were formerly employed, PEMBROKE PARK, 2) the Mayor of Pembroke Park, YOURMAN, and 3) four Pembroke Park municipal commissioners, LIN-ET, LOFLAND, CROCCO and WEEKLEY. The action is brought against the above defendants individually and in their official capacities. It is a civil action for preliminary and permanent injunctions to prevent deprivation under color of state law of certain rights, privileges and immunities secured to the Plaintiff by the Constitution of the United States, for an Order declaring unconstitutional the discriminatory acts of defendants, and for money damages to redress the injury caused to Plaintiff by the unconstitutional acts of Defendants. The complaint states that the action is brought pursuant to Title 28 U.S.C. § 2201, 2202 and Title 42 U.S.C. § 1983. Jurisdiction is conferred by 28 U.S.C. § 1343.
Plaintiff, Jesse Politi, was employed by Pembroke Park as a police officer on February 9, 1975 and was discharged by the Town on September 30, 1980. The employment of the other plaintiffs is as follows:
Plaintiff Brown —employed as police officer March 7,1979 terminated Sept 30,1980
Plaintiff Frost —emрloyed as police officer June 20,1976 terminated Sept. 30,1980
Plaintiff Healy —employed as police officer August 21,1979 terminated Sept 80,1980
The Complaint alleges that the Plaintiffs, as public employees, have a state constitutional right not to have their right to work abridged, or denied on account of membership or non-membership in a union or labor organization, the right to bargain collectively and to be represented in the determination of grievances pursuant to Art. I Sect. 6 of Florida Constitution and Fla. Statutes 447.301.
On or about October 1978, the Plaintiffs becamе represented by the Fraternal Order of Police (FOP), a labor organization. On or about October 1979, the Town signed a collective bargaining agreement (CBA) with the FOP. The contract was to cover the period from October 1, 1979 through September 30, 1980. According to the Complaint, during that year numerous disputes arose over the interpretation and application of the collective bargaining agreement. The Complaint alleges that as a result of these disputes, all the defendants developed “hostile, hateful and vengeful attitudes toward the рlaintiffs’ labor organization”. The Complaint alleges that the Town refused to grant grievances or process them properly. The Town and its Mayor refused to negotiate over a new CBA and informed the FOP that it was considering contracting the police service to an outside agency. Ultimately, on July 9, 1980, the Commissioners voted to enter into a contract with the Broward County Sheriff to perform all police work for the Town. The contract became effective October 1, 1980. On September 30, 1980 the Plaintiffs were discharged.
The FOP filed timely Unfair Labor Practice сharges with the State of Florida, Public Employee Relations Commission (PERC) charging violations of Florida Statute 447.-501(l)(a)(b) and (c). The life of the PERC proceedings is as follows: 1 On September 10, 1980, the FOP filed an Unfair Labor Practice charge alleging that the Town violated Florida Statutes by refusing to meet with FOP representatives to negotiate a successor collective bargaining agreement and by unilaterally, and in response to the employees’ protected activities, contracting out their work so as to avoid bargaining and otherwise dealing with the FOP. PERC found the charge sufficient and or *1211 dered the Town to file an answer on or before October 8, 1980. An evidentiaryhearing on the charge was scheduled for October 30, 1980. When no answer to the charge was filed by October 14, 1980, PERC issued an order directing the Town to show cause within ten days why its failure to answer should not be deemed an admission of the material facts in the charge. The Town failed to demonstrate that good cause existed to justify its failure to file an answer. Thus, the material facts were deemed admitted. PERC concluded inter alia, that “By entering into a contract for policе services with the Sheriff of Broward County on July 9, 1980, to avoid bargaining collectively and otherwise dealing with the FOP, to avoid entering into a new collective bargaining agreement with the FOP, to discourage membership in the FOP, and to retaliate against the FOP and its members for having filed grievances against the Town, the Town engaged in an unfair labor practice within the meaning of Section 447.501(l)(a) and (b) Florida Statutes 1979.” PERC ordered full reinstatement. This PERC decision of March 12, 1981 was appealed to the First District Court of Appeals, State of Florida, and on November 23, 1981, the appeаl was dismissed for lack of prosecution. The Plaintiffs sought enforcement of the PERC order in the Circuit Court in Broward County. The Circuit Court found that the Town had failed to comply with PERC’s Order of March 12, 1981, as well as a further Order dated May 21,1981. The Town appealed this Order to the Fourth District Court of Appeal. On March 8, 1983, the Circuit Court granted a Motion to Vacate the automatic stay of the Court’s Order created by the Town’s appeal and further ordered the Town to reinstate its former police officers no later than April 13, 1983 (some two years after the initial Order of reinstatemеnt). Once again, the Town sought review in the Fourth District Court of Appeal of the Order vacating the automatic stay. Review was denied on April 4, 1983.
On April 8, 1983, the Town then filed a Petition for Writ of Mandamus, or Writ of Prohibition with the Supreme Court of Florida seeking to review the Fourth District Court of Appeal’s action on the vacation of the automatic stay. This Petition was denied by the Supreme Court on April 15, 1983.
On February 15, 1984, the Fourth District Court of Appeal affirmed the Order of November 12, 1982, which enforced the original PERC Order. The Town appealed this decision to the Florida Supreme Court, which declined to accept jurisdiction.
In August 1982, litigation on the amount of backpay due to the Plaintiffs and others was commenced before PERC. On November 29, 1983, PERC entered an Order on backpay and required the Town to pay the attorneys’ fees incurred by the FOP. Discovery then commenced on the issue of attorneys’ fees. The Town sought to limit discovery and, after being refused, filed a Petition for Writ of Certiorari to the Fourth District Court of Appeal. That Petition was denied. Likewise, the Court sought review of the backpay Order of the Fourth District Court of Appeal. This matter is still pending.
The Complaint alleges that the Town has refused to comply with the PERC Order. It further alleges that the defendants have wrongfully discharged the Plaintiffs and entered into the contract with the Sheriff of Broward County to avoid bargaining collectively with Plaintiffs’ labor representative, to avoid entering into a new collective bargaining agreement with Plaintiffs’ labor organization, to discourage Plaintiffs’ membership in a labor organization and to retaliate against Plaintiffs and their labor organization for filing grievances against the defendant, TOWN, in violation of Florida Statute 447.501(l)(a) and (b) and Art. I Sect. 6 of the Constitution of the State of Florida. The Complaint alleges that the above actions have violated Plaintiffs’ civil rights under the First and Fourteenth Amendments of the Constitution of the United States.
I. Plaintiffs Have Stated a Claim Under w U.S.C. § 1983 (1979).
Two and only two allegations are required in order to state a cause of action
*1212
under § 1983. First, the plaintiff must allege that some person acting under color of state law has, —second, deprived him of a federal right.
Monroe v. Pape,
In our case, the plaintiffs represented by their union had entered into a collective bargaining agreement and had established concomitant grievance procedures with the defendants’ initial cooperation. The plaintiffs’ allegations that the defendants entered into a subsequent agreement with the Broward County Sheriff’s office to contract out the plaintiff’s work in order to *1213 abort the established grievance procedures, avoid entering into a renewed collective bargaining agreement and to retaliate against the plaintiffs is sufficient to warrant remedy under 42 U.S.C. § 1983.
II. The Individual Defendants are Immune from Liability Under § 1983.
Although no motion to dismiss on grounds of absolute immunity is of record among the pleadings, the memorandum (DE 80) in suрport of such a motion is an adequate substitute and is construed as a motion to dismiss on those grounds.
The Plaintiffs have alleged a cause of action under § 1983, but they may not succeed in prosecuting their claim against the individual defendants in that they are absolutely immune from suit for actions taken in a legislative capacity. The Plaintiffs have sued GERALD YOURMAN as the duly elected mayor of the Town of Pembroke Park. They have sued HELEN LOFLAND, BENJAMIN LINET, JAMES CROCCO and DANIEL WEEKLEY as the duly elected Commissioners of the Town of Pembroke Park. The Complaint states after each name that the action is brought against that defendant individually and in his official capacity as Mayor or Commissioner of the said municipality respectively.
In our research, we came across a
recent Supreme Court case which set out the distinction between personal and official capacity actions.
Kentucky v. Graham,
— U.S. -,
The individual defendants’ argument is that since the events in the Complaint ultimately resulted in a vote to contract out the police services of Pembroke Park with the Broward County Sheriff’s Office, the individual defendants were acting in a legislative capacity and are therеfore, absolutely immune. They further argue, that even if their decision was based on anti-union animus, it does not affect their absolute immunity. Plaintiffs agree that immunity does exist for certain officials acting in a legislative capacity, but that in this case, there is a factual question whether the defendants were acting in a legislative capacity. Therefore, plaintiffs argue, it is a jury question whether the individual defendants’ immunity is absolute or qualified. The Plaintiffs rely on
Harlow v. Fitzgerald,
We find that the
Harlow
case, supra, is not dispositive of our case since the issue involved there was whether certain aides to President Nixon could enjoy “derivative” immunity to that enjoyed by the President. The court answered the question in the negative. They referred in their discussion, however, to the scope of the legislative immunity of Senators and their aides, and cited a previous case,
Gravel v. United
States,
In this case, we find that there is no question of fact but that the deprivation, the termination of Plaintiffs’ jobs as policemen, occurred as a result of the deliberations and vote by the Mayor and Town Commissioners to contract out their police services to the Broward County Sheriff’s Office. The record in this cause contains allegations that the Mayor and the individual Commissioners made anti-union statements to various policemen and other residents of the Town. Neverthless, we find that to use these allegations to penetrate the shield of absolute immunity would create a deterrent to the fact-finding and decision-making duty of local legislators. Whatever the discussion with Town residents, whether privately or at workshop-type meetings on the subject, the result was the vote on how to provide police services for the Town. We find that under the facts alleged, the Mayor and the Commissioners were acting in a legislativе capacity and are thus immune from § 1983 personal liability. The cause of action against them will be dismissed.
III. Motion for Summary Judgment on Liability.
At this point, we are left with the Plaintiffs’ cause of action against the Town. A § 1983 cause of action can be properly asserted against a local municipality.
Kentucky v. Graham,
— U.S. -,
The plaintiffs have moved this Court to enter summary judgment on liability against the defendants. The basis for this motion is that the Town of Pembroke Park had the opportunity to litigate before PERC the factual issues giving rise to the plaintiffs’ claim. Furthermore, when the defendants chose not to avail themselves of that opportunity and PERC rendered a decision against them, the Town had the additional opportunity of judicial review. The plaintiffs argue that under the Supreme Court’s decision of
Migra v. Warren City School District,
The defendants oppose the motion by saying that the factual determinations set forth in the PERC Order of March 12,1981 are in effect a default judgment resulting from the Town of Pembroke Park’s failure to file timely an Answer to the unfair labor practice charge brought by the FOP, and thus, the issues were not fully and fairly litigated. Therefore, defendants argue, a default judgment has no collateral estoppel effect. Further, the Town did not present its defense of whether it would have eliminated its police department in any event for reasons which do not implicate plaintiffs’ constitutional rights.
Mt. Healthy Board of Education v. Doyle,
The PERC Order of March 12, 1981 is styled Florida Stаte Lodge, Fraternal Order of Police v. Town of Pembroke Park. The relief awarded in that Order was attorneys fees and costs for the FOP and reinstatement of the “bargaining unit employees whose employment was terminated as a result of the implementation of the aforesaid agreement____” [contract with Bro-ward County Sheriff’s Office]. The effect of this Order is that the plaintiffs in our case won an award of reinstatement. The PERC Order of November 29, 1983 is styled the same way, and pursuant to it, the plaintiffs in our case received:
John K. Healy — backpay of $8,302.90 plus interest аt 12% per annum from July 22, 1982 until payment is made.
Stanley L. Frost —backpay of $21,783.05 plus interest at 12% per annum from January 5, 1982 until payment is made.
Joseph M. Brown —$18,796.38 plus 12% per annum from January 5, 1982 until payment is made.
Jesse Politi —$21,822.33 plus 12% from March 19,1982 until payment is made.
Our point is that even though the FOP is the plaintiff styled in the PERC orders, the claims were brought on behalf of and for the benefit of our named plaintiffs. The defendant, of course, is the defendant remaining here. Further, the Fourth District Court of Appeals of Florida affirmed the Circuit Court in and for Broward County which had entered an Order on November 12, 1982 which enforced the original PERC Order on liability. The Town appealed this decision to the Florida Supreme Court, which declined to accept jurisdiction. Florida law disallows relitigation of issues disposed of by default.
Masciarelli v. Maco Supply Corp.,
IV. Motion for Summary Judgment on Damages by the Defendant.
In contrast, the plaintiffs’ PERC judgment on backpay is still pending before the Fourth District Court of Appeals of Florida. Thus, we do not have judicial review of an administrative agency determination. This issue, left open by the Kremer case, supra, has spawned diverging District Court opinions.
First off, we recognize that there is no requirement that a plaintiff exhaust his administrative remedies before coming to federal court on a § 1983 claim.
Patsy v. Board of Regents of State of Florida,
In
Kremer v. Chemical Construction Corp.,
In our case, we have an administrative decision in two parts. The first part, rendered on the liаbility of the defendant Town, has been affirmed in the Florida courts. We are treating that judgment as administrative res judicata. The second part on damages is currently on appeal. If the Fourth District Court of Appeals had ruled on it yesterday, we would give preclusive effect to that determination. Today, we are on the eve of trial. Accordingly, we hold, that under these protracted circumstances only, where the parties have litigated liability and appealed to the state court and the parties have litigated damages in a seven day evidentiary hearing and that decision is currently on appeal in the state courts, these plaintiffs have had their constitutionally adequate day in Court on the liability and damages issues raised by the facts in this case.
Our plaintiffs have won at every stage of the administrative and state court review process. The
Buckhalter
court, in confining its holding, pointed out that where a plaintiff prevails before an administrative agency, he is not barred from bringing a proceeding in federal court for supplemental relief.
Buckhalter,
The plaintiffs in this case have received reinstatement and backpay as set out earlier in this Order. The complaint asks for further relief by stating that “Plaintiffs have suffered damages including mental distress, humiliation, embarassment, injury to reputations, public ridicule____expenses of finding alternative employment.” The complaint asks for attorneys’ fees. Plaintiffs’ damages have been reasonably determined elsewhere in the form of compensаtory backpay awarded by PERC after seven days of evidentiary hearings. Only an appellate review of this determination remains.
As for attorneys’ fees, we rely on the case of
Webb v. Board of Education of
*1217
Dyer County,
It is, therefore,
ORDERED and ADJUDGED that
1. the Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction is denied.
2. the Consolidated Plaintiffs’ Motion for Partial Summary Judgment on Liability is granted.
3. the Defendants’ Motion for Summary Judgment on Damages is granted. Further, the prayer for additional damages in this forum is hereby precluded.
4. the Defendants’, YOURMAN, LIN-ET, LOFLAND, CROCCO and WEEKLEY, Motion to Dismiss on Grounds of Absolute Legislative Immunity is granted.
5. the Defendants’ Motion to Bifurcate is moot.
6. Judgment be entered for the Defendants and against the Plaintiffs.
Notes
. This recitation of the procedural history of the PERC proceedings and the subsequent state court review is taken from the Plaintiffs’ Memorandum in Opposition to Motion to Dismiss for Lack of Subject Matter Jurisdiction. We are reviewing these matters in the light most favorable to the Plaintiff.
. For purposes of this part of the discussion we shall include all defendants, the Mayor, Commissioners and the municipal entity.
. In
Cleveland Bd. of Educ. v. Loudermill,