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Lyes v. City of Riviera Beach, FL
126 F.3d 1380
11th Cir.
1997
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*1 1985(3) immunity § respect to a claim.10

III. CONCLUSION We affirm the district court’s denial of summary judgment as to Johnson’s conspiracy claim. We reverse the district summary judgment

court’s denial of on John- son’s 1981 and 1983 claims insofar as those claims seek to hold the defendants

individually money damages. liable for proceedings

remand the case for further inconsistent opinion. with this PART; AFFIRMED IN IN REVERSED

PART; REMANDED. LYES, Plaintiff-Appellant, L. Shari BEACH, FLORIDA, CITY OF RIVIERA Becton, Marge Confrey, Cinthia Bruce Guyton, Orange, Bertha Barbara Rodri- guez, Individually and in their official capacities as Members of the Riviera City Council, City Beach of Riviera Beach, Florida, Crilly, individually Neil capacity

and in his official as Executive Director of the of Riviera Beach Community Redevelopment Agency, Community Redevelop- of Riviera Beach Agency, Defendants-Appellees. ment

No. 96-4577. Appeals, United States Court of Eleventh Circuit.

Nov. facts, attempting argument statements material or for effectively This asks us to hold that practice any deception City. subsequent panel opinions implicitly two can prior panel opinion. overrule a holding Such Prichard, contrary additionally argue 10. would run defendants to Bonner v. that Burrell Ala., (11th Cir.1981)(en longer legally light Foy, is no viable in 1209-10 Community banc)(holding precedent panels Edwards Wallace set our (11th Cir.1995). College,49 F.3d 1517 subsequent panels). binds all

dale, FL, City of Comm. Riviera Beach Redevelopment Agency. Torcivia, Beach, FL, West Palm

Glen J. Beach Redev. of Riviera Comm. *3 Agcy. and others. Beach, Rosenberg,

Robin L. West Palm FL, Crilly. for Neil EDMONDSON, Judge, Before Circuit *, KRAVITCH and WOOD Senior Circuit Judges.
KRAVITCH, Judge: Senior Circuit City of Rivi- Shari contends that the (“the City”), era Beach Riviera Community Redevelopment Agency Beach (“the CRA”), several both officials of (collectively, “appellees”) entities discrimi- against gender. nated her because of her Granting judgment, (1) jurisdiction it over court held that: lacked (2) claim; Title VII had not pleaded a constitutional violation actionable 1983; under section suits under statute, conspiracy rights civil 42 U.S.C. 1985(3), § premised gen- upon could- der-based discrimination. reverse remand.

I. body permits governing Florida law municipality, county appropriate or after necessity, community findings of to create a redevelopment agency. Fla. Ann. Stat. 163.356(1) (1997).1 body governing The redevelopment agency wholly and the are not First, separate. the entities control share matters; redevelop redevelopment over McHale, Daves, Whalen, Michael J. McHa- agency granted “powers ment neces Considine, Beach, FL, & Palm le West sary carry or convenient to out and effectu Plaintiff-Appellant. provisions” purposes ate Florida’s Anselmo, Act, McDuff, Johnson, Community Redevelopment subject Richard Hunt Murdoch, P.A., George, powers Burke & Ft. certain governing Lauder- enumerated of the * Wood, Jr., diction; Harlinglon redevelopment Honorable Senior U.S. Cir- efforts are “nec- Circuit, Judge by sitting health, cuit for the Seventh essary safety, in the interest designation. morals, residents”); or welfare of the id. 163.356(1) body (governing must also body find (governing 1. See id. 163.355 must deter- redevelopment specific there is a need for a blighted mine that: slum areas or areas or agency). shortage housing juris- of affordable exist in CRA, Second, 163.358, alleging hiring. discrimination in §§ 163.370. body. Id. agen redevelopment complaint A share funds. Notice sent Smith entities by the taxes levied cy a fraction of receives August to the CRA on forwarded (including the entities governmental various suspended Lyes day, Crilly The next geographic body) within the governing refusing meeting. Crilly claims attend Id. redevelopment area. boundaries knowledge he no had the EEOC Third, per may entities share § 163.387. suspended Lyes. Lyes he when run redevelopment agency is sonnel. charge, time filed second EEOC appointed board of commission by either Upon City, alleging retaliation. Id. governing body itself. ers returning suspension, from received a 163.357(1)(a). 163.356(2), In the latter §§ Crilly. reprimand written *4 case, govern of the although members “[t]he respect Lyes grievances filed internal with agency, of the ing body shall be the members reprimand. suspension to her Conse- a constitute the head of ... such members quently, Crilly requested that James Wal- distinct, indepen legal entity, separate, dron, City, Director of Personnel body county of the governing from the dent 163.357(1)(b). discipline his § conduct a review of towards municipality.” Id. or Lyes. report ap- a Waldron made written Beach, ap- receives In Riviera CRA proving Crilly’s two conduct. Within of its funds from the proximately two-thirds months, Crilly Lyes negative perfor- gave (“the body City. City’s governing The review, a after which he fired mance week Council”) CRA; of the also serves as the head Lyes charge her. filed a third with the Council each of the five members EEOC, naming alleging retalia- of the CRA Board is likewise a member Nevertheless, op- complaint. the CRA Commissioners. tion for the second She also re- apart City. It ways in from the erates some in quested appeal hearing connection with its own bank accounts and records. maintains hearing firing. The Board held a her CRA separate and offices. It also has staff Lyes represent- were at which and the CRA by presented The ed counsel and evidence. Lyes redevelopment CRA hired The unanimously upheld Lyes’s ter- in that CRA Board planner July in and she served in capacity until her termination December mination. hire, DeLa- Lyes’s At the Don time De-

ney the CRA’s Executive Director. was II. February whereupon the Laney left in Lyes’s complaint alleged foregoing Smith, Tony became the inter- City Manager, ac gender constituted discrimination facts im Executive Director drew VII, § tionable under Title U.S.C. In salary funds for his service. CRA 1985(3), Appel law. and Florida U.S.C. Crilly, Lyes July learned Neil complaint various responded to the with lees City, being planner for the was considered converting these to dismiss. After motions permanent Executive Director of summary judgment into motions for motions why Lyes inquiries as to she was CRA. made present evidence allowing parties job. that she was not offered the She claims pleadings, the court beyond the initial district one of the CRA Commis- told Smith and summary judgment. Specifically, it granted unqualified was because sioners that she jurisdiction over that: it lacked held allegedly her that people These told her sex. the CRA Lyes’s complaint Title because world,” VII way is “the discrimination meaning within the it,” “employer” not an “get used to and that she would have to statute; appellees were entitled because the Executive gender was a factor frequently summary judgment Lyes’s Director would need deal section Lyes protested treat- developers. claim, opinion male in light in this court’s writing in to the CRA Board. ment Pate, McKinney v. 20 F.3d 1550 denied, rt. Crilly as Executive The Board named ce CRA (1995); section Lyes’s him August making in Director conspiracies encompass does not Crilly supervisor. day after direct The district non-raeial animus. hired, complaint against founded on an EEOC filed alone) (if pendent plaint court beyond also dismissed the state law or Rule 56 evidence prejudice. presented). claims without Id. further held that whether defendant was an “em-

A. ployer” Age under the Discrimination Em- ployment plain- Act was an element of the illegal Title VII makes it for an tiffs cause of action. Id. 1262-65. Garcia individual, “employer” “discharge any or appropriate pres- dictates the standard in the against any otherwise to discriminate individ case; that, appellees ent claimed as a factual terms, respect compensation, ual with to his matter, jurisdiction the district court lacked conditions, privileges employment, or be prove could not an element of cause of such individual’s ... sex....” her claim—that she 2000e-2(a)(l). worked for Title VII U.S.C. The statute defines “employer.”4 Because this is so and because “employer” person engaged as “a in an in beyond the district court considered evidence dustry affecting commerce who has fifteen or allegations complaint, it could not employees day working more for each dismiss Title VII claim unless there twenty each of more calendar weeks genuine was no issue of material fact about preceding year, current or calendar 2000e(b). worked for a Title VII “em- agent person____” of such a Id. ployer.” appeal, On our review of “employer” The existence of a Title VII is a the dis- *5 jurisdictional trict prerequisite plenary, apply court’s decision is to suit under the we Assocs., Virgo statute. v. Riviera Beach the same standards as the district court. (11th Ltd., Cir.1994). 1350, 1359 Cochran, 30 F.3d The Gordan v. 116 F.3d (11th Cir.1997). Lyes, district court concluded that an em ployee CRA, of the did not work for an Lyes claims that the district court “employer” because the CRA never has had concluding erred that she not work for did employees.2 fifteen or Consequently, more “employer” meaning within the of Title the court dismissed Title VII claim for City VII because the together CRA and the jurisdiction.3 lack of employees have more than fifteen and be juris

We review the district court’s aggregated cause the entities should be dictional judgment counting purposes. dismissal under Courts have that held Copenhaver, standards. In aggregation proper Garcia Bell & in three circumstances: (11th Assocs., 104 F.3d plaintiff when the respon that the “show[s] we that held where a factual attack on sub employer integrat dent and the actual are so ject jurisdiction implicates matter operations an element in their ‘single’ ed as to be a action, plaintiffs cause of employer; respondent show[s] that the exer court should treat the attack as one on the employment cises such control over condi plaintiffs merits of the ‘joint’ employer; claim. The court tions be or show[s] analyze then challenge putative should the that employer ‘agent’ under Fed. the anwas 12(b)(6) (if respondent, R.Civ.P. it considers the com- employer.” the who is the true Supreme recently 2. We note party,” requirement Court de- civil action entity’s "employer” liberally, cided that an purposes status should “[w]here is construed fulfilled, by counting employees be party determined under Act are unnamed in the method,” "payroll charge may subjected jurisdic- so-called see Walters v. Metro- EEOC to the - Enters., Inc., -, politan Virgo, Educ. tion of the federal courts.” 30 F.3d at (1997), Here, opin- but this 1358-59. in view of the shared interests of text, parties City ion does not affect the instant case. The and the CRA detailed in we had, agree any CRA (especially has method of conclude that notice to the CRA be- counting, staffpeople capacity no more than five cause it was sent to Smith in dual his City Manager) one time. Executive Director and fulfilled purposes. Title VII’s City argues 3. The that the district court could "employer” have dismissed the part from the suit because 4.It is clear that the issue is of a Garcia, only plaintiff’s named the CRA in her initial EEOC Title VII claim. See ("The charge. Accordingly, only asks us to affirm at 1264 notable difference between (Title ground. Although ‘employer’ on that alternative it is true VII's and ADEA's]definitions of that, rule, general ‘employees' "as a the failure to name a is the number of each statute re- party complaint precludes quires.”). in the EEOC a future VII, Grossman, “employer” Virgo, Title 30 F.3d at Lindemann Paul 2 Barbara & (Paul Employment applied 1359. At least courts Law two have Discrimination ed.1996). al., eds., public employment NLRB factors.to Cane, This cir- eases. et 3d W. liability under all See Rivera v. Puerto Rican Home recognizes Title VII Attendants cuit rvs., Inc., theories,5 theory, Lyes’s primary F.Supp. Se three (S.D.N.Y.1996); Pike, dispositive ap- Riley County this we one find (C.D.Ill.1991). F.Supp. the CRA and the function peal, was that employer.6 single aas however, Appellees argue, binding cir- precedent precludes cuit use of the NLRB to con have that the factors held government employment factors in cases. In private in determining sider entities Vernon, Ala., Dumas v. Town Mt. single employer those operate as a are ad (5th Cir.1980),7 F.2d 974 the district court ministratively promulgated for cases under a suit against dismissed for lack of a'town (“NLRA”). Labor Relations Act the National jurisdiction req- because the town lacked “(1) The “NLRB factors” include: interrela appellant of employees. uisite number control of operations, tion centralized that, test, under the NLRB claimed town relations, management, common labor single employ- should have been considered a ownership or con financial common county prede- er with state. Our Davenport-Harris trol.” McKenzie v. Fu circuit, however, apply cessor “declinefd] Home, Cir. neral theory hold Town and the 1987). Although apply NLRA does county, three, ‘single state or or all are a 152(2), Lyes public employers, 29 U.S.C. ” employer,’ explain- id. at n. without suggests that test controls when same ing why. The Fifth Circuit since has stated plaintiff alleges government that two en cryptic the Dumas court’s statement enterprise. single She *6 inapplicable government to entities because change depending plaintiff whether the exempts public employers. the NLRA Tre- public private entity. a a Dothard sues or v. 397, Corp., vino v. 701 n. Celanese F.2d 404 Rawlinson, 321, 14, 433 331 n. 97 S.Ct. (5th Cir.1983). 10 (1977) n. 2728 53 L.Ed.2d 786 (“Congress expressly indicated the intent Although the new Fifth Circuit’s in principles applied that the same Title VII terpretation precedent of our shared is in employers governmental private to and structive, us, it does not bind United States alike.”). agree Lyes (11th Thomas, We with that there is v. 916 n. 4 F.2d jurisdictional ques principled why reason Cir.1990), no respectfully part company we and differently in Instead, tions should be resolved Trevino we think the court. context, especially in view of the fact panel’s that to the Dumas reluctance consid includes, “persons” capable VII as the single employer theory Title er is better ex private being “employers,” many plained light subsequent both and of in of in our decision 2000e(a) (11th entities, (b), Noone, Rogero & F.2d U.S.C. v. Cir. 1983). case, interpretation the term In that we a Title and our liberal of held that VII joint Virgo, (applying agent an the See at 1359-61 er” because the sheriff was of coun- 5. F.3d (which theory); ty employees) employer Davenport-Harris had over for well fifteen McKenzie Home, (11th By purposes. law enforcement Id. at 286. anal- Funeral F.2d 933-34 Cir.1987) employer theory); ogy, proper (applying single to the CRA an it seems consider City agent City redevelopment purposes Montgomery, the of and Williams (11th denied, Lyes’s "employer” City 588-89 rt. to hold that in ce issue, parlance. Title VII We need not reach this however, say definitively (applying agency theory). we to wheth- so decline liability agency er would obtain in similar cir- cumstances. Lyes "agency” approach in 6. referred pleadings court in the district and before this Rush, Prichard, City F.2d Specifically, court. cited 7.In she Owens Bonner Cir.1981) (en banc), (10th Cir.1980), this court F.2d in which the Tenth adopted plaintiff binding precedent who all decisions of Circuit held that Title VII worked prior department than former Circuit handed down Octo- sheriffs with fewer fifteen Fifth "employ- employees ber nevertheless worked for plaintiff employees in aggregate “experience depart- could not cant with directing county of a collector municipality tax with those the ments a full Com- service and county jurisdictional munity purposes Redevelopment Agency”; because and county performance Lyes by she the com- had not named review of on a Smith Dumas, form, plaint. Id. at 521. Similarly, City listing department the CRA as a (with county exception City. Further, Lyes and the state directs us to board) county personnel redevelopment had not been Florida statutes that divide plaintiffs responsibilities municipal made in the govern- defendants suit between Looking the town. authorities. See redevelopment 612 F.2d at 976. at ments and Dumas through lens, 163.358, Rogero’s §§ we conclude Fla. Stat. Ann. Appel- 163.370. the Dumas court most likely argue, declined to lees consistent with the district court’s order, aggregate employees plaintiff operations because the CRA proper had failed name defendants. are not interrelated because the Accordingly, offices, treating public pri- accounts, entities have bank records, employers comports vate alike with Title VII and because Florida law de- Dumas contrary, and because redevelopment authority legal not to the scribes a as “a distinct, entity, separate, we hold that NLRB inform factors must independent inquiry plaintiff alleges body court’s when a governing county from the multiple 163.357(l)(b). governmental Id. municipality.” entities acted as a single employer discriminatory relevant, agree they fash- are these facts ion. do erase the fact created Lyes’s evidence of interrelation.

Applying the NLRB factors to the case, present Second, Lyes present we conclude that importantly,9 and most ed genuine sufficient evidence to create has introduced con evidence centralized issue of fact that the are a the CRA trol labor relations sufficient to survive thus, single “employer”; Title VII judgment. Citing by dis the CRA’s jurisdictional laws, trict concluded, court’s was in dismissal appel court First, presented here, error. significant argue evi lees CRA Executive dence that the CRA and the have in solely responsible Director is for hiring and operations. terrelated Specifically, supervising agency rec staff.10 introduced ord contains: minutes of contrary appellees’ the CRA Board evidence contention. one, meeting considering Crilly’s appointment bylaws only recently For the CRA’s *7 Director, Executive at which gave one Commis the responsibili Executive Director sole “essentially sioner the ty hiring describes hire as firing; appears for and it that the (2) ‘promotion within’”; bylaws reported from City CRA Executive Director to the stating Manager the CRA prior “Executive Director until Lyes’s one month to report supra. City “pre addition, shall to dismissal. See note Manager” the and In pare Agency agendas Crilly per coordination of requested City’s the fact the (3) City Manager”;8 [the] an discipline advertisement sonnel director to review his to City Manager’s job, for the seeking appli- Lyes11 City fact wards and the the parties 8.The introduced different versions of the 9. Courts often have noted that this factor should weighed bylaws. appellees' heavily CRA more than others. In submission —which See Linde- cases). supra, (collecting & at 1310 bears notation "Revised 11/17/93” —neither Grossman, mann City Manager's of the references to the role vis-a- Appellees rely Crilly's employment also on appears. vis the Executive Director Because contract, provides which that he serves at adopted these seem to amendments have been pleasure proof only of the CRA Board. This is Lyes charge after had filed her second EEOC and marginally helpful; says simply Crilly’s it termination, only a month before her we consid- employment by are conditions controlled bylaws probative er the former evidence of the CRA, says nothing about the CRA staff in workings entity discharged Lyes. which general Lyes particular. timing suspi- We also note is somewhat cious; change occurred disposal within three months 11. The district court’s of this evidence City's potential inappropriate judgment. first notice that it was a on It stated, "[tjhat City employee approved a CRA defendant. disciplinary convincing action ... is not evidence officer B. attorney hearing when the acted as request Lyes’s for Board considered CRA court, Lyes In the sought district City point to control of both reinstatement relief under 42 alleging U.S.C. un labor relations. gender constitutional discrimination Third, employment. Although it the CRA she cannot be doubted invoked the Amendment, City management. common Fourteenth did not specif and the share style City ically on the one to people The same five serve Coun- this claim as vindicate her Board, policy-making rights Equal cil and the Protection CRA Clause. Moreover, year pleading for a oversight entities. This led district court bodies both half, City analyze Tony argument served both constitutional Smith her The Manager light process precedent Executive Director. of our In and CRA due alone. court, however, brief, however, appellate concluded that it was district labels her City the CRA com- appropriately.13 unclear that the are claim We must decide citing statutory monly again pleadings were managed, sufficient to redevelopment provision agen- give appellees court notice that declares and the of an claim, independent. protection But equal cies to be thus re necessitating not legislative change they do the mand. We were. declarations conclude that facts; managed are common- these entities Lyes’s complaint contains alle- numerous ly.12 protection gations equal with an consistent

Finally, Lyes ample has introduced evi- strikingly, Lyes cause of action. Most claims fiscally dependent that the dence CRA outright that she was that she not told City. independent lacks reve- Moreover, The CRA promoted gender. because of her instead, nue-raising tax- power; relevant alleged: III of Count “It (both city county) pay ing authorities has been and custom of policy Defen- to the Ac- portion of their revenues CRA. individually ... acting dants and in their cordingly, the receives of its CRA two-thirds capacities, official to discriminate fe- points also budget taxes. out employees”; male “Defendants ... have an interest-free loan to made implemented policy keep- and custom of CRA, we take notice Florida positions ing management females out of provide fur- permitting statutes selecting position Ex- Plaintiff for the Fla. ther funds See Stat. Ann. CRA. Director”; “Defendants’ ecutive action 163.358(3) body may (governing authorize Plaintiff, constituted discrimination sexual redevelopment issuance revenue bonds Rights, process her due violation her Civil 163.356(3)(d) activities); (governing id. law, deprivation constituted of her may body appropriate redevelopment immunities”; (4) rights, privileges and “The agency operating ex- sufficient funds sexually discriminatory acts of Defendants penses). departmental and their refusal to follow stan- procedures hiring ... were dards totality the circumstances thus indi- *8 color, customs, regulations, actions under the questions of fact remain genuine cates Florida”; (5) usages of “The the State as to whether or not the CRA subjected depriva- Plaintiff ... to the actions sufficiently overlapping operations as have so ..:, rights right wit: tion of to Plaintiffs employer. single to be Conse- considered § 1983 ... free from discrimina- to be quently, we must reverse the district court’s protected by summary contrary. employment tion in and to be judgment to the context, acknowledged the control unrelated he statute has substantial over CRA Beach, employees.” Lyes City opined: Redevelopment Riviera No. Beach but “the Miami 95-8285-CIV-RYSKAMP, (S.D.Fla. slip op. at 18 Agency agency an of Miami Beach is 1996) added). (emphasis court in erred legally juristic entity not a which is weighing beyond what neces the evidence was city....” Op. Ally. and distinct Fla. sary determining whether a fact exist 4, 1982) (internal (Feb. quotations — 82-5 Gen. omitted). ed. Indeed, Attorney 12. the Florida General has rec- Appellant's at 46. Br. talismanic; ognized that statute is not in an

1388 process portion Lyes’s Corp. Corp., due law.”14 The Resolution Trust v. Dunmar 43 (11th Cir.) (citation complaint omitted), 42 devoted to U.S.C. also F.3d 599 — charged conspiring denied, the same with U.S.-, 74, 133 defendants cert. 116 S.Ct. to in discriminate her violation of the (1995); Sprinkler L.Ed.2d 33 see Road also Equal Protection In Clause. view these Independent Fitters Local No. Union allegations, complaint we conclude that (11th Sprinkler Corp., 10 F.3d factually enough give appel detailed Cir.), denied, cert. U.S. S.Ct. strong that equal protection lees a indication (1994) (holding L.Ed.2d issue, legal theory was at even if the properly district court “could treat as aban inarticulately expressed. See Luckett v. alleged complaint a claim in doned but Rent-A-Center, Inc., F.3d summary ground not even as a raised — Cir.), denied, --, cert. judgment”). Nevertheless, pleadings be (“Complaints summary judgment, fore the court on like all plead theories.”); legal need not Bramlet pleadings, “shall be so construed as to do (8th Cir.1974) Wilson, (“[A] 495 F.2d 8(f). justice.” substantial Fed.R.Civ.P. complaint merely should not be dismissed Appellees, ignoring equal plaintiffs allegations sup do not protection implications Lyes’s complaint, advances, port particular theory legal he summary judgment ground on moved duty for the court is under a to examine the not did state an actionable due complaint to if allegations pro determine Pate, process light McKinney claim in any possible theory.”). vide for relief on (11th Cir.1994), denied, cert. end, inquiry Our does not howev 1110, 115 130 L.Ed.2d er, complaint determination that the (1995). Specifically, they argued provided adequate appellees notice was, best, Lyes’s job prop a state-created protection an equal claim. Because dis erty that, right, McKinney, depri after granted summary judgment trict court after rights vations of state-created do not offend parties allowing the further to refine their component process.15 the substantive of due arguments, opposed to dismissing Lyes responded McKinney distinguishing ask, complaint, in light plead we must involving only claim; state law she ings summary before the district court on that, herself, plaintiff claimed unlike judgment, sufficiently ex McKinney suing “was violation of pressed equal protection theory to the is, rights,” civil rights “fundamental James, court. See Adams v. only by which are created the constitution.” (11th Cir.1986) (remanding after sum Response Plaintiff’s to Defendant’s Motion mary judgment appellants where identified omitted). (emphasis to Dismiss at 10 Al theory “plead appeal actionable and the though Lyes and her counsel would have ings enough to encompass [were] broad such been to have well-served identified her fed Indeed, theory”). “[t]here no burden rights protection civil equal eral claim as an upon poten district every court distill juncture, claim at this we conclude that the tial argument upon could made based above-quoted statements should have alerted summary judg materials before it on Rather, the district court to her upon parties ment. continued reliance the onus is Indeed, arguments; upon equal protection theory. grounds alleged formulate upon sum district opposed not relied court realized that mary judgment are deemed abandoned.” judgment because anof asserted *9 Complaint present 14. Lyes Plaintiffs Amended Verified ap- 15- she could her case. does not 17. peal ruling the district court’s on this issue and Greenbriar, we therefore deem it See abandoned. Alabaster, 1570, Ltd. 1573 n. 6 Appellees argued 15. further district of —and (11th Cir.1989). Lyes To the extent that procedural process contin- agreed court due —that first, appeal appellees ues to maintain on that violated claim was meritless two reasons: that by making Lyes right the Due Clause a protected property did not Process false and have a job, stigmatizing process employee; her as she was an at-will statement in the of dis- second, her, appellees Lyes process charging gave that affirm all the we the district court. See by providing hearing she her was due a in which Cir. R. 11th 36-1. (1954). court, Consequently, un- right gender discrimi- constitutional Lyes derstanding alleged that a constitution- nation: right gender to be free from discrimina- al she Lyes arguing is that appears It tion, should have considered whether right has a not to be discrimi- fundamental protection equal stated an claim. gender, against on the basis of her nated Lyes’s therefore com- conclude rose of right to the level plaint responsive although pleadings, far property interest when she was terminated clarity, sufficiently from a model notified discriminatory Lyes, howev- reasons. appellees and the that she district court er, attempt to the conse- fails in her avoid challenging equal pro- an her termination on McKinney. is not quences of The Court theory. Accordingly, tection district Lyesf’s] that she persuaded by argument analyze Lyes’s equal remand court on should right not to recognized has fundamental protection claim to if determine gender. on be terminated based her proper. judgment is claim gender based Title VII cannot take claim it into Constitutional transform C. Applying by alleging discrimination. appellees alleged also Lyes’[s] reasoning to its conclusion logical deprive protec conspired equal of her her every plain- provide discrimination would 1985(3) rights in violation of 42 U.S.C. tion pro- tiff with an additional substantive due job by denying her the Executive Director’s cess claim. eventually terminating her. The district denied relief neither the court because Su Beach, Lyes City Riviera No. 95-8285- preme nor Court17 this circuit has ever ad (S.D.Fla.1 CIV-RYSKAMP, op. slip at 24-25 gender-based conspiracies dressed whether 996).16 rejection The district court’s 1985(3) under 42 are actionable U.S.C. Lyes’s summary judgment of claim under it was disinclined to “broaden what process overly rubric was formalistic. due 1985(3) gen to include is actionable only allegations Not the factual did court der based claims.”18 The district did protection, equal invoke however, not, there consider whether process should reference to due continued to believe that the statute itself en reason equal not have been viewed fatal to compasses gender Because discrimination. claim, protection concepts equal “the history, language, we conclude stemming protection process, and due both judicial interpretations all of section fairness, from our American ideal are conspiracies to discriminate indicate Bolling Sharpe, actionable, mutually exclusive.” are we reverse the based on sex 693, 694, 497, 499, court.19 98 L.Ed. 884 district U.S. S.Ct. Blackmun, J., J., (Stevens, by appar- joined expressly reject at 785

16. We court's S.Ct. district assumption dissenting) (gender-based conspiracies ent that Title VII an exclusive covered by municipal remedy 1985(3)); discrimination state and S.Ct. at id. at under section employers. We have assumed otherwise in our J., (same); (O'Connor, dissenting) Great Ala., prior cases. See Cross State Savings Assn. v. and Loan No- American Federal Cir.1995) (allowing parallel votny, S.Ct. n. VII em- section 1983 and Title claims in (White, J., 2358 n. L.Ed.2d 957 context). ployment Marshall, JJ., dissenting) joined Brennan and (same). Supreme has 17. The Court reserved 1985(3)'s application gender-based of section op. Lyes,slip at 31. conspiracies. Bray v. Alexandria Women’s Clinic, 263, 269, Health (1993). of Jus- A number gen- only element—whether 19. We note one tices, however, express have had 1985(3)'s occasion trigger animus can section der-based their the issue. See id. at view on Lyes's is involved protection cause of action —of J., (Souter, part, dissenting concurring at 772 present appeal. on remand To succeed in the requirement part) (suggesting that animus prove: Lyes must still 1985(3) implicates at consti- least "those section depriv- purpose conspiracy, for the protection equal that deal with tutional cases *10 any person directly indirectly, ing, or either or heightened calling for strict or classifications protection persons equal of the of the class of laws, employ scrutiny, when official discriminations as race, equal privileges and immunities or of origin, al- such characteristics national laws; 319, act in furtherance ienage, illegitimacy”); the gender, at 113 or id. 1390 Catholic, begin Methodist, plain with the statute’s or he or language. because was a Cong. 1985(3) he provides: was a Vermonter....” Section (1871). Cong., 42d 1st 567 Globe, Sess. any If persons two or more State or point, the of More to member the House Territory disguise conspire goor on the bill all observed was intended for premises another, highway or on the of for protect Republicans Americans: “It not to is purpose depriving, directly of either or liberties, lives, only property, in their but indirectly, any person persons or of class well, only, Democrats as not the colored laws, equal of protection or of also; yes, the whites even women and chil- equal privileges and immunities under the (statement App. dren....” Id. at 190 of ..., party injured deprived laws so or Thus, Buckley). Rep. although “it is a close may recovery have an action 1985(3) was intended injury damages occasioned such or de- any reach class-based animus other than ani- privation, any against one more of or against Negroes mus champi- and those who conspirators. cause,” Carpenters oned their United Bhd. of The statute on face its does exclude Am., Scott, & Joiners Local v. 610 463 Rather, coverage.

women its the sec 825, 836, 3352, 3360, U.S. 103 S.Ct. 77 protection phrase “equal tion’s use of the (1983), legislative 1049 is history L.Ed.2d laws,” only years enacted three after the consistent a view of the statute im- posing liability conspiracies beyond Fourteenth those Amendment was ratified with Const, based on race. language, see identical U.S. amend. 1, XIV, § suggests enacting Con Similarly, judicial gloss 1985(3)’s gress coverage intended section acquired statute has its since enactment track jurisprudence, Fourteenth Amendment leads us to conclude women are a class protected

which views now women as a class. 1985(3). protected by Supreme section The Boren, 198, 190, Craig v. 429 U.S. 97 S.Ct. provision’s Court has stated that “lan 457, 451, (1976). 50 397 L.Ed.2d As the guage requiring deprive equal intent noted, “[b]y very Second Circuit has its lan protection, equal or privileges and immuni 1985(3) guage ties, racial, necessarily is tied to evolv means that there must be some class-based, perhaps or ing equality citizenship.” invidiously notions otherwise New discriminatory conspira animus Org. behind York Nat’l Terry, State Women Breckenridge, tors’ action.” (2d Cir.1989), cert. de Griffin 88, 102, 1790, 1798, S.Ct. L.Ed.2d nied, 495 U.S. 110 S.Ct. (1971) (emphasis in original). Persons (1990). L.Ed.2d alleging gender-based conspiracy easily 1985(3) legislative history The of section satisfy beyond this condition. It is now cavil also does not warrant a restrictive view of sex, that intentional discrimination based on protected by provision. classes “an immutable characteristic determined Congress may members of the 42d not have solely birth,” by the accident Frontiero protection had women foremost Richardson, 411 U.S. 93 S.Ct. enacting their minds when provision (1973), 36 L.Ed.2d 583 is unconstitu 1985(3), they became section but neither did See, tionally e.g., 686-87, invidious. id. endeavor to scope. limit the statute’s As (“statutory S.Ct. at 1770-71 distinctions be Edmunds, manager Senator the floor for the tween the sexes often have effect of bill, remarked, conspiracy would be action- invidiously relegating the entire class of fe appear able if “it should conspiracy that [the] legal regard males to inferior status without was formed man [a] because he was a capabilities to the actual of its individual Democrat, members”).20 you if please, or he Accordingly, because was a seven courts of conspiracy, whereby person An additional burden on section plaintiffs injured present person property is not in the either in his instant case. "A or or 1985(3) private conspiracy requires ... deprived an in- right privilege of a citizen of deprive persons right guaranteed tent to of a the United States. against private impairment.” Bray v. Alexandria CHEM, Inc., Childree UAP/GA Clinic, 263, 274, Women’s Health denied,-U.S.-, cert. 753, 762, is, (1993). That (1997). L.Ed.2d plaintiff alleges persons private where the

1391 1985(3) that section em- have held appeals21 gender-based HEATH, Jr., con- premised on

braces suits H. Plaintiff- James Appellant, Cross-Appellee, likewise. spiracies. We do

v.

III. CORPORATION; MOTOR Amer SUZUKI Corporation, Motor Defen ican Suzuki Accordingly, we REVERSE the order dants-Appellees, Cross-Appellants. court, for those issues dis- save 15, No. supra, AFFIRM. 96-9092. cussed in note which we REMANDED to the district This ease is Appeals, States United Court with this proceedings court for consistent Eleventh Circuit. opinion.

5,

Nov. 1997.

EDMONDSON, concurring Judge, Circuit part: in part dissenting in issue, except I I on each concur dissent and on the result on the section 1983 claim claim discussed in footnote Due Process 175, (1979); Conroy Conroy, conspired v. F.2d deprive him or a constitution- 957 575 177 her of Enters., Cir.1978). (8th right, al or she must also establish that See he also Haverstick Inc. 989, Credit, Inc., pos- right is one the individual F.3d Fed. 32 994 v. Financial large, simply 1994) (dicta) against (6th gender sesses the world not (suggesting Cir. cov against government. ered). See Bhd. Car- United 831-33, penters, 463 U.S. at 103 S.Ct. at 3357-59 suggested have that section Two Circuits (equal speech rights protection and free exist 1985(3) conspiracies, is limited to race-based conspira- government; wholly private conspiracy gender-based where did so in cases persons cy able). deprive rights action- such not Fed. not at issue. See Deubert v. Sav. was Bank, Gulf case, however, Lyes alleges that In this Cir.1987) 754, (5th (wh 820 F.2d 757 istle-b public conspired deprive her of officials Co., lowers); v. Title 720 Wilhelm Continental ¡Car- Bray rights, Fourteenth Amendment so denied, 1173, (10th Cir.1983), 1176 cert. 465 F.2d penters apply. limitation does 1601, 1103, 131 104 S.Ct. 80 L.Ed.2d U.S. (disabled expressed persons). We also have Welch, 428, (1st 21. See 53 449 Libertad F.3d provision about the breadth of the based doubt 1995); Org. Operation Cir. National Women decision, Novotny Supreme where on the Court’s Rescue, 582, (4th 1990), rev'd in 914 F.2d 585 Cir. by Title rights held that created VII the Court nom., part, part grounds on other vacated in sub 1985(3) not form basis of section could claim, Clinic, Bray 506 Women's Health v. Alexandria part suing under 753, 263, (1993); U.S. L.Ed.2d plaintiffs dodge procedural would allow Org. Terry, 886 New State Nat’l Womenv. York Rodziewicz, requirements in Title VII. Faucher denied, 1339, (2d Cir.1989), F.2d cert. Cir.1990). (11th 871 n. Because 891 F.2d 110 S.Ct. 109 L.Ed.2d evident, however, Title VII and the now Coler, (7th it is (1990); Volk v. 845 F.2d Reichardt, rights may provide reme statutes Cir.1988); civil Ins. Co. N. Am. v. Life Cir.1979); sector work (9th discrimination in the Novotny dies for Ala., Ass’n, place, v. State Cross F.2d Great Am. Fed. Sav. & Loan (3d Cir.1978), evapo our in Faucher concern vacated on other 1243-44 grounds, L.Ed.2d rates. tities act as notes meant that it the NLRB considered factors liability VIPs standard for does not Title

Case Details

Case Name: Lyes v. City of Riviera Beach, FL
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Nov 5, 1997
Citation: 126 F.3d 1380
Docket Number: 96-4577
Court Abbreviation: 11th Cir.
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