MEMORANDUM
This action was removed from the Circuit Court for Franklin County, State of Missouri on or about July 8, 2009 on grounds of subject matter jurisdiction. As the case stands presently before this Court, plaintiffs seek monetary damages for a state claim for “moneys had and received” (Count I), various constitutional violations brought pursuant to § 1983 (Count II), and a state claim for violations of the Missouri Merchandising Practices Act, §§ 407.025 et. seq. (Count III). This matter is before the Court on defendants City of Pacific and Harold Selby, City Administrator’s (hereinafter referred to as the Pacific defendants) joint motion to dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6) Fed. Rules of Civil Procedure [6], filed July 15, 2009.
Only Counts I and II are directed to the Pacific defendants. The Pacific defendants seek to dismiss Count I pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction; and to dismiss Count II pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted.
Since Count II is the only count asserting federal claims, the Court will first address the viability of these claims before addressing whether the Court has subject matter jurisdiction over the state law claim of “money had and received” as contained in Count I. If the Court should determine that the federal claims, as contained in Count II, fail to survive Rule 12(b)(6) scrutiny, the Court may elect to decline to exercise supplemental jurisdiction over the state law claims of Count I (as well as Count III), making a Rule 12(b)(1) review unnecessary.
The purpose of a Rule 12(b)(6) motion to dismiss is to test the legal sufficiency of a complaint so as to eliminate those actions “which are fatally flawed in their legal premises and designed to fail, thereby sparing litigants the burden of unnecessary pretrial and trial activity.” Young v. City of St. Charles,
In passing on a motion to dismiss, a court must view the allegations of the complaint in the light most favorable to the plaintiff. Scheuer v. Rhodes,
Plaintiffs seek damages alleging that the Pacific defendants and the Bruns defendants have been conducting burial procedures in a manner contrary to local ordinance and/or charging “burial fees” beyond that mandated by local ordinance. In Count I, the plaintiffs jointly seek the return of these allegedly overpaid fees from all defendants. In Count II, plaintiff Palmore independently seeks damages, from the Pacific defendants and defendant Alan Bruns, for various constitutional violations in connection with an alleged interference with his ability to speak out at a City of Pacific Board of Alderman, an alleged refusal to allow plaintiff access to cemetery records located at the City of Pacific city hall facility, and for alleging interfering with the plaintiffs ability to conduct funeral services on June 27, 2008 in the Pacific City Cemetery.
Count II
In Count II, under § 1983, plaintiff Pal-more alleges a variety of constitutional violations regarding his First Amendment free speech rights, Fourteenth Amendment due process rights, and Fourteenth Amendment equal protection rights. Firstly, plaintiff contends that beginning in October 2007 he began attending Pacific Board of Alderman meetings wherein he publically and repeatedly asserted that [defendants] were in violation of the Pacific City Code with regard to grave opening fees. He further asserts that he also, at these meetings, complained that defendant Alan Bruns did not understand the grave
Secondly, plaintiff Palmore contends that his equal protection rights were violated because he was denied access to cemetery records unless a Pacific city clerk was present, and he had submitted a “sunshine request”.
Finally, plaintiff Palmore contends that his equal protection and free speech rights were violated because he was limited to “speaking for no more than five minutes at Board of Alderman meetings, while other speakers have been allowed to speak in excess of the five minute time limit.”
Although in his complaint, plaintiff repeatedly asserts that his First Amendment free speech, and Fourteenth Amendment substantive due process and equal protection rights have been violated; he appears to backtrack in his response. In his response, he states that the defendants have “incorrectly and inaccuratély” stated that his due process and equal protection claims are based on the events referenced above. Instead, he now states that “Plaintiff Palmore’s Constitutional claims are based on the retaliation by the Pacific Defendants because Plaintiff Palmore spoke out at Aldermanic meetings and filed a lawsuit against the Pacific Defendants.” Document # 13, pg. 13. Furthermore, he continues to argue at great length how his First Amendment free speech rights have been violated. Thus, it would appear that plaintiff is only asserting a § 1983 First Amendment retaliation claim, and the cemetery access and cemetery records events are only set forth as support for his § 1983 First Amendment retaliation claim.
It is difficult for the Court to discern the exact substantive nature of Count II since plaintiff repeatedly argues about his due process and equal protection rights. If plaintiff were truly asserting separate § 1983 claims for violation of his due process rights, violation of his equal protection rights, and First Amendment retaliation, then such claims should have been set out in separate counts. The inartful pleading of Count II unfortunately muddies the waters in which plaintiff is asserting a constitutional claim. Thus, the Court will err on the side of caution, and address Count II as asserting separate § 1983 claims for violation of Fourteenth Amendment due process rights, violation of Fourteenth Amendment equal protection rights, and First Amendment retaliation.
To prevail under § 1983, plaintiff Palmore must show that defendants 1) acted under the color of state law; and 2) that the alleged wrongful conduct deprived Palmore of a constitutionally protected federal right. Schmidt v. City of Bella Villa, et al.,
1. Due Process
In order to establish a violation of a substantive due process rights by a public official, a plaintiff must show 1) that the official violated one or more fundamental constitutional rights, and 2) that the conduct of the public official was shocking to the “contemporary conscience”. McLean, et al. v. Gordon, et al.,
Plaintiff alleges that the defendants intentionally engaged in the aforereferenced conduct in order to “silence” him. Even if these acts were allegedly intentional, plaintiff still fails to allege or argue in any manner what fundamental constitutional or federal right was violated by the defendants allegedly blocking his access to a municipal cemetery or denying him unrestricted access to municipal cemetery records. Simply stating his “due process rights were violated” is insufficient. Moreover, he further alleges that these acts were done in violation of either state law or a (non-existent) municipal ordinance.
Plaintiffs claim for violation of his substantive due process rights will be dismissed for failure to state a claim upon which relief can be granted.
II. Equal Protection
Plaintiff appears to contend that defendants have selectively enforced ordinances and/or the Sunshine Law against him in violation of his Fourteenth Amendment equal protection rights. His allegations are less than clear but he appears to combine “selective enforcement” and “class of one” claims into a single claim that defendants have acted to violate his equal protection rights as a result of improper motivation; i.e. being an outspoken critic of the City of Pacific motivated the referenced acts.
The Equal Protection Clause requires that the government treat all similarly situated people alike. Barstad v. Murray County,
The Equal Protection Clause also prohibits the selective enforcement of the law based on “unjustifiable” factors. See, United States v. Deering,
In the present case, plaintiff has alleged nothing more than being denied access to a municipal cemetery (on one occasion) without proper authorization and being required to follow municipal procedures in accessing municipal cemetery records. He alleges that each of these events only occurred once, but that “others” have not been given the same restrictions. He fails to identify any “others” or when “others” were given preferential treatment. He simply makes the broad, speculative assertion that “others” were treated more favorably. He fails to show that he was similarly situated to persons who were treated differently by the defendants, and
State action is presumed constitutional, and plaintiffs broad generalized assertions that “others” were treated differently is not adequate to overcome this presumption. Plaintiffs claim for violation of his equal protection rights will be dismissed for failure to state a § 1983 claim.
III. First Amendment retaliation
Plaintiff contends that his outspoken criticism at Pacific Board of Alderman meetings motivated the defendants to shorten his allotted “five minutes” speaking time.
The First Amendment provides that “Congress shall make no law ... abridging the freedom of speech.” United States Constitution, Amendment I. However, the right of free speech is not without some limitations. “The freedom of expression protected by the First Amendment is not inviolate; the Supreme Court has established that the First Amendment does not guarantee persons the right to communicate their views ‘at all times or in any manner that may be desired.’ ”. Rowe v. City of Cocoa, Florida,
By opening its meetings to the citizenry of the City of Pacific for participation and discussion of matters of public concern, the meetings of the defendant City’s BOA were designated limited public forums, and thus, subject to reasonable limitations as to time, place and manner of speech. See, Rowe, supra, (court upheld residency requirement for speaking at city council meetings); White v. City of Norwalk,
Plaintiff does not question the “labeling” of the BOA meetings as designated limited public forums nor does he question whether or not the various actions taken by the City were reasonable restrictions on free speech. Plaintiff, instead, contends that the alleged action of limiting his speaking time was taken in retaliation for his constant and vocal criticism of city decisions and intended solely to “quiet” him.
“[C]riticism of public officials lies at the very core of speech protected by the First Amendment.” Naucke v. City of Park Hills, et al.,
The defendants do not dispute, and the Court finds, that the plaintiffs alleged vocal criticism at BOA meetings is a First Amendment protected activity. See, Naucke, at 928 (plaintiffs criticism of the city council and the city administrator “is the type of speech intended to be pro
“In some cases, embarrassment, humiliation and emotional distress may be sufficient to support a § 1983 claim. But, ‘it would trivialize the First Amendment to hold that harassment for exercising the right of free speech was always actionable no matter how unlikely to deter a person of ordinary firmness from that exercise.’ ” Naucke, at 928 (internal citations omitted). The test for whether a person of “ordinary firmness” would be deterred from speaking out is well-established and “designed to weed out trivial matters from those deserving the time of the courts as real and substantial violations of the First Amendment.” Garcia v. City of Trenton,
In Garcia v. City of Trenton, supra., the Court found that a jury could have found (as it did) that a person of “ordinary firmness” was deterred from speaking out because by issuing the parking tickets, “[defendant, in his capacity as Mayor, engaged the punitive machinery of government in order to punish Ms. Garcia for her speaking out.” Garcia v. City of Trenton, at 729. In the instant case, no “punitive machinery of government” was utilized against the plaintiff. By his own admission, plaintiff has specifically pleaded that despite the City’s actions, his “public criticism” continued. Furthermore, plaintiff was not silenced, he was simply not able to speak critically as long as he wished at these meetings. Although plaintiff contends he was not disruptive, “[A] speaker may disrupt a [city] Council meeting by speaking too long, by being unduly repetitious, or by extended discussion of irrelevancies.” Thornton, at *5 quoting White v. City of Norwalk, at 1425. Restricting a speaker may be said to serve a significant governmental interest in conserving time and in ensuring that others had an opportunity to speak; and therefore, not unreasonable. Wright v. Anthony,
Although plaintiff was engaged in a constitutionally protected activity when he sought to repeatedly criticize the City at the BOA meetings during the public comment portion of the meetings, the City’s actions would not chill a person of ordinary firmness from continuing to speak. Given that plaintiff alleges he attended several meetings and continued to voice his opinions despite the time limitation on his speech, the five (5) minute time limitation, at best, is a de minimis injury. Even reading the plaintiffs allegations in a light most favorable to him, plaintiff remained free to attend the BOA meetings, and to criticize the BOA (and defendants), and in fact, he did. See, Shero v. City of Grove, Oklahoma,
Plaintiff has failed to state a § 1983 First Amendment retaliation claim in Count II.
Liability under § 1983 for a governmental entity must be based upon an official custom, policy, or practice of the city that causes the constitutional deprivation, Monell v. New York City Department of Social Services,
“Municipal officials who have final policymaking authority may, by their actions, subject the government to Section 1983 liability.” Russell v. Hennepin County,
There is a distinction between final policymaking authority and final decisionmaking authority. In Pembaur v. City of Cincinnati,
“Claims against a municipality based on the acts of an individual officer or entity instead of a written policy or code have succeeded in circumstances where the action was not ‘subject to significant review’ because the officer was in a ‘policy making position ... representing] the official policy of the municipality.’” Granda, at 568 quoting McGautha v. Jackson County, Collections Dept.,
“A ‘policy’ is a ‘deliberate choice to follow a course of action ... made from among various alternatives by the official or officials responsible [under state law] for establishing final policy with respect to the subject matter in question.’ ” Russell, at 847 quoting Hayes v. Faulkner County,
If the alleged constitutional violator is not a “final policymaker”, then liability may be established by showing that the alleged misconduct was so persistent among the rank-and-file employees of the municipality as to constitute a “custom” with the “force of law”. “A municipal custom is a practice of municipal officials that is not authorized by written law, but which is ‘so permanent and well-settled .. as to [have] the force of law.’ ” Russell, at 849 quoting Harris v. City of Pagedale,
Plaintiffs claim for municipal liability
In light of the Court’s findings above, Count II will be dismissed for failure to state a claim upon which relief can be granted.
Notes
. On or about December 7, 2009 defendant Alan J. Bruns and corporate defendant R.H. Bruns Vault & Monument Co.(hereinafter referred to as the Bruns defendants) filed "replies'' simply stating that they "incorporate[s] as if fully set forth herein Defendants City of Pacific and Harold Selby’s Supplemental Memorandum of Law Regarding Small Claims Court Dismissal and Res Judicata filed on November 30, 2009.” Documents 20 and 22, respectively. Although the Bruns defendants never filed any motion or any memorandum indicating that they were joining in the Pacific defendants’ motion to dismiss, the Court will consider these "replies” to be a belated joining in the instant dismissal motion as to Count I. Thus, any findings of law and/or fact regarding Count I of the plaintiffs’ complaint will be applicable to all parties. However, in the future, counsel for the Bruns defendants shall file a definitive pleading which clearly indicates the intention to join in a dispositive motion, or any part therein, so that there is no confusion with the Court.
. Even if intentional, violations of state law or municipal ordinances do not establish a constitutional violation for purposes of § 1983. Booker v. City of St. Louis,
. Plaintiff, again, appears to incorporate a generalized equal protection violation claim into his First Amendment retaliation claim. However, plaintiff's broad generalized assertion that ''others'' were allowed to speak longer fails to successfully prevail under a rational basis test. He fails to allege how he was similarly situated to persons who were treated differently by Mayor Adams, and that Mayor Adams had no rational basis for treating him differently. Therefore, the Court will only address plaintiff's free speech claim as a First Amendment retaliation claim.
. Since plaintiff has named defendant Harold Selby in his official capacity only, plaintiff’s § 1983 claim(s) are in actuality only against the City of Pacific. See, Will v. Michigan Dept. of State Police,
