MARTIN L.C. FELDMAN, District Judge.
Before the Court is Chief Tim Walker, Lieutenant Thomas Bronk, Captain Manuel Adams, and the City of Harahan's motion to dismiss Michael Wright's pro se complaint. For the reasons that follow, the motion is GRANTED IN PART and DENIED IN PART.
This civil-rights case raises delicate questions under the First Amendment, the Fourth Amendment, and qualified-immunity doctrine. The parties have not treated the questions with the care their complexity commands. In short—the briefs proved unhelpful. That is unfortunate, because the (alleged) facts are straightforward and serious: A former police officer says the Harahan Police Department fired him for exposing corruption and then conspired with another agency, the Southeast Louisiana Flood Protection Authority-East, to ensure that he never worked in law enforcement again. He sued pro se. The well-pleaded allegations of his complaint, accepted as true and liberally construed in his favor, follow.
In May 2018, Michael Wright was a sergeant employed by the Harahan Police Department. He learned that another Harahan Police Department officer, Gabriel Swenson, had an affair with a woman named Dana Mattingly. The problem? Swenson was supposed to be investigating Mattingly.
Around the same time, Wright learned that Swenson had stolen a gun and some cash from a Harahan Police Department evidence locker. Armed with this information, Wright opened an investigation of Swenson. It began with a search of Mattingly's cell phone. According to Wright, that search yielded "overwhelming evidence" that Swenson committed "malfeasance in office."
Wright reported his findings to the Harahan Police Department's Chief of Police, Tim Walker. Chief Walker then turned the investigation over to Lieutenant Thomas Bronk, one of Swenson's close friends. But Lieutenant Bronk dropped that investigation in favor of another—an investigation of Wright. Concerned, Wright approached Chief Walker, seeking answers. He received none. Instead, the Department placed him on administrative leave and, a few months later, fired him.
While Wright was out on administrative leave, Lieutenant Bronk "broke[] into" his locked filing cabinet and stole his "personal recording device." The device contained a recording of an interview Wright gave a reporter in an attempt to expose an "illegal ticket quota" Chief Walker had "imposed." The recording was "used against" Wright at his termination hearing.
Around the same time, Wright interviewed for a position with the East Jefferson Levee District Police Department. It went well. His interviewers assured him he was "very qualified" and promised to call him "to schedule the next phase" of hiring. They never called. Wright later learned that Chief Walker and the Chief of the East Jefferson Levee District Police Department, Kerry Najolia, were friends.
A month after the Department fired him, Wright appeared before the Harahan Police and Firefighter's Civil Service Board. He and the Department struck a deal; under it, he would receive "full reinstatement with all back pay." He was not paid.
At some unspecified point, Wright learned that another officer had committed misconduct: Captain Manuel Adams deleted a completed police report and then ordered another officer to ghostwrite it for him. This report, too, was "used against" Wright at his termination hearing.
Since his firing, Wright has not had a job in law enforcement. He blames the Department and everyone involved in his investigation. So, he sued all of them: Chief Walker, Lieutenant Bronk, Captain Adams, the City of Harahan, Chief Najolia, and the Flood Protection Authority. He insists that the investigation of him was "illegal" and violated his First and Fourteenth Amendment rights. He adds that Lieutenant Bronk violated his Fourth Amendment rights by searching his locked cabinet. And he says that Chief Walker, Lieutenant Bronk, and Captain Adams retaliated against him for "whistleblowing." He concludes that the City of Harahan is "independently liable" because it failed "to act upon valid complaints made" and negligently hired or retained Chief Walker, Lieutenant Bronk, and Captain Adams.
Now, the City of Harahan, Chief Walker, Lieutenant Bronk, and Captain Adams move to dismiss Wright's pro se complaint for failure to state a claim.
A complaint must contain a short and plain statement of the claim showing that the pleader is entitled to relief. FED. R. CIV. P. 8(a)(2). A party may move to dismiss a complaint that fails this requirement.
In considering a Rule 12(b)(6) motion, the Court "accept[s] all well-pleaded facts as true and view[s] all facts in the light most favorable to the plaintiff."
To overcome a Rule 12(b)(6) motion, "`a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.'"
The Court holds "pro se plaintiffs to a more lenient standard than lawyers when analyzing complaints, but pro se plaintiffs must still plead factual allegations that raise the right to relief above the speculative level."
The Harahan Defendants contend that Wright states no claims against them. Like most pro se complaints, Wright's is difficult to follow. But it seems he aims to state four types of claims: (A) municipal-liability claims against the City of Harahan; (B) official-capacity claims against the officers; (C) individual-capacity federal-law claims against the officers; and (D) individual-capacity state-law claims against the officers. The Court considers the claims according to those categories and in that order.
The Court turns first to the Harahan Defendants' challenge to the sufficiency of Wright's allegations against the City of Harahan. Wright alleges that the City of Harahan is "independently liable" because it "fail[ed] to act upon valid complaints" and negligently hired and retained Lieutenant Bronk, Captain Adams, and Chief Najolia. Liberally construing these allegations, the Court finds that Wright intends to state a § 1983 municipal-liability claim against the City of Harahan.
42 U.S.C. § 1983.
A municipality, like Harahan, is a "person" suable under § 1983.
To state a
The policy element "includes the decisions of a government's law-makers, the acts of its policymaking officials, and practices so persistent and widespread as to practically have the force of law."
Wright's allegations are deficient. First, he fails to allege specific facts establishing that the City of Harahan had an "official policy or custom." Second, he alleges no facts establishing that the unidentified "official policy or custom" was the "moving force" behind the violation of his constitutional rights. He thus fails to state a claim.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any
The Court next considers the Harahan Defendants' challenge to the sufficiency of Wright's allegations against the officers in their official capacities. The officers say these claims should be dismissed as redundant, and the Court agrees.
An official-capacity suit is just "`another way of pleading an action against an entity of which an officer is an agent[.]'"
Wright's official-capacity claims against the officers of the Harahan Police Department are redundant of his claims against the City of Harahan. They add nothing to this suit. The Court therefore GRANTS the Harahan Defendants' motion to dismiss any official-capacity claims Wright may be asserting against Chief Walker, Captain Adams, and Lieutenant Bronk, and the Court dismisses those claims with prejudice.
The Court next considers Wright's individual-capacity federal-law claims against Chief Walker, Lieutenant Bronk, and Captain Adams. It seems that Wright is trying to state six species of federal claims: (1) a § 1983 claim predicated on Chief Walker's violation of his First Amendment rights; (2) a § 1983 claim predicated on Lieutenant Bronk's violation of his Fourth Amendment rights; (3) a § 1983 claim for Captain Adams' violation of an unidentified constitutional right; (4) a § 1983 conspiracy claim against each officer, (5) a 42 U.S.C. § 1985 conspiracy claim against each officer; and (6) a § 1983 claim predicated on each officer's violation of his Fourteenth Amendment right to procedural due process.
In response, the officers invoke qualified immunity and contend that Wright fails to plead facts sufficient to overcome the defense.
Qualified immunity protects government officials from civil liability so long as their conduct "`does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.'"
A right is not "clearly established" unless precedent places the "`constitutional question beyond debate.'"
When a defendant invokes qualified immunity at the pleadings stage, as the officers have here, the plaintiff "bears the burden of pleading facts that demonstrate liability and defeat immunity."
The Court has "discretion to decide which prong of the qualified-immunity analysis to address first."
Wright appears to allege that Chief Walker violated his First Amendment rights by firing him for engaging in protected speech on two occasions. On the first occasion, Wright allegedly notified higher-ranking officers of Swenson's misconduct. And on the second, Wright spoke to a "news reporter" about an "illegal ticket quota" Chief Walker had "imposed."
The First Amendment, applicable to the states through the Fourteenth Amendment, provides:
U.S. CONST. amend. I. There is no public-employee exception; the First Amendment "protects a public employee's right, in certain circumstances, to speak as a citizen addressing matters of public concern."
In determining whether a public employee spoke as part of his job duties or as a citizen, courts consider "`factors such as job descriptions, whether the employee communicated with coworkers or with supervisors, whether the speech resulted from special knowledge gained as an employee, and whether the speech was directed internally or externally.'"
The Court turns first to Wright's intra-department whistleblowing. Wright allegedly reported Swenson's misconduct to Chief Walker and other supervisors, so the speech was "directed internally."
So, Wright spoke as an employee—not a citizen. Because Wright was not "speaking as a citizen" at the time he reported Swenson's misconduct, Chief Walker cannot have violated Wright's clearly established First Amendment rights. Chief Walker is thus entitled to qualified immunity from any First Amendment claim arising from Wright's intra-department whistleblowing. The Court therefore GRANTS the Harahan Defendants' motion to dismiss this First Amendment retaliation claim, and the Court DISMISSES the claim with prejudice.
The Court next considers the First Amendment protection accorded Wright's interview with a reporter. Unfortunately, Wright offers few details; he simply says he spoke to a "news reporter" about Chief Walker's "illegal ticket quota." The Harahan Defendants contend—without citation—that the interview is not protected because it happened at work and involved Wright's "special knowledge" of Harahan Police Department ticketing practices.
The Court disagrees. In his complaint, Wright does not say where or when the interview occurred. Nor does he say that speaking to the press was among his duties as a patrolman.
But that is not the end of the inquiry. To state a First Amendment retaliation claim, Wright must allege facts establishing that he "suffered an adverse employment action" because of "`speech or activity related to a matter of public concern.'"
Wright alleges no facts linking his termination to the interview. He thus fails to allege that he suffered an adverse employment action because of his protected speech. Because he fails to allege the causation element, he fails to allege facts establishing that Chief Walker violated his clearly established First Amendment rights. Having failed to allege the violation of a clearly established right, Wright cannot overcome Chief Walker's qualified-immunity defense.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss this First Amendment retaliation claim. Because it is not clear that amendment would be futile, and Wright has not yet amended his pro se complaint, the Court grants him 21 days to amend his complaint to attempt to state a claim sufficient to defeat Chief Walker's qualified-immunity defense.
The Court next considers Wright's Fourth Amendment claims against Lieutenant Bronk. Wright appears to allege that Lieutenant Bronk violated his Fourth Amendment rights by stealing his "personal" recorder from his locked filing cabinet, searching the files on the recorder, and then "us[ing] those files against" him.
The Fourth Amendment protects "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures[.]" U.S. CONST. amend. IV. It appears that Wright intends to state § 1983 claims predicated on Lieutenant Bronk's (a) search of his locked filing cabinet and (b) seizure of his recorder. The Court turns first to the search claim.
Wright appears to allege that Lieutenant Bronk violated his Fourth Amendment rights by searching his locked file cabinet.
To state a § 1983 claim for damage caused by a search, a plaintiff must allege facts establishing a "`constitutionally protected reasonable expectation of privacy'" in the place searched.
Public employees "do not lose Fourth Amendment rights merely because they work for the government instead of a private employer."
Wright says Lieutenant Bronk stole his "personal recording device" from his "locked shift file cabinet" for no valid reason. These allegations, accepted as true and liberally construed in Wright's favor, show that Wright had a reasonable expectation of privacy in the locked filed cabinet.
To determine the reasonableness of a search under this standard, the Court considers whether: (1) the search was "justified at its inception"; and (2) the search, "as actually conducted[,] was reasonably related in scope to the circumstances [that] justified the interference in the first place."
A search is "justified at its inception" when "there are reasonable grounds for suspecting that the search will turn up evidence that the employee is guilty of work-related misconduct, or that the search is necessary for a non[-]investigatory work-related purpose such as to retrieve a needed file."
The allegations of Wright's pro se complaint, taken as true and liberally construed in his favor, show that Lieutenant Bronk's search of the locked file cabinet was "unreasonable under all the circumstances."
For one, the search was not "justified in its inception."
Nor was the search reasonable in scope.
Accordingly, because Lieutenant Bronk's suspicionless search of Wright's locked office cabinet was neither justified in its inception nor reasonable in scope, the search violated Wright's Fourth Amendment rights.
To resolve the clearly-established prong, the Court "must frame the constitutional question with specificity and granularity."
Here, the specific constitutional question is: Does an officer violate the Fourth Amendment rights of a fellow officer when he, lacking suspicion, "breaks[] into" the officer's locked filing cabinet, retrieves what is unmistakably that officer's personal property, and explores the contents of that property? The answer is obvious.
"Obvious cases" are ones where, "in the light of pre-existing law," the unlawfulness of the officer's actions is "apparent."
It has long been clear that a public employee, like Wright, may have a reasonable expectation of privacy in his file cabinets.
Because every reasonable officer would understand that "break[ing] into" a fellow officer's locked filing cabinet and exploring the contents of that officer's personal recording device violates the law, Lieutenant Bronk is not entitled—at this pleading stage—to qualified immunity from Wright's Fourth Amendment search claim.
Next, Wright appears to allege a Fourth Amendment seizure claim against Lieutenant Bronk. Wright alleges that Lieutenant Bronk violated his Fourth Amendment rights by "t[aking] possession" of his "personal recording device" from his locked filing cabinet. To determine whether Wright has stated a Fourth Amendment seizure claim against Lieutenant Bronk, the Court first decides if Wright adequately alleges a "seizure" to which the Fourth Amendment applies. He has.
A "seizure" of property "occurs when `there is some meaningful interference with an individual's possessory interests in that property.'"
The allegations of Wright's complaint, accepted as true and liberally construed in his favor, establish that Lieutenant Bronk "meaningful[ly] interfere[d]" with Wright's "possessory interest" in his "personal recording device" when Lieutenant Bronk "took possession" of that device.
Generally, a seizure of personal property is "unreasonable" unless it is "accomplished pursuant to a judicial warrant issued by a neutral magistrate after finding probable cause."
The seizure described in Wright's complaint was not supported by a warrant, exigent circumstances, or a special need. It was therefore unreasonable. Because Wright alleges facts establishing that Lieutenant Bronk unreasonably seized his "personal recording device," Wright alleges a Fourth Amendment violation. Having resolved the first qualified-immunity prong in Wright's favor, the Court turns to the second—whether Wright's Fourth Amendment rights were "clearly established" in fall 2018, at the time of Lieutenant Bronk's alleged misconduct. They were.
The right to be free from warrantless seizures of personal property, absent a special need, was clearly established with obvious clarity in fall 2018.
Because the allegations of Wright's complaint—accepted as true and liberally construed in his favor—establish that Lieutenant Bronk violated his clearly established Fourth Amendment rights by seizing his "personal recording device," Wright is not entitled to qualified immunity from Wright's Fourth Amendment seizure claim at this pleading stage. The Court therefore DENIES the Harahan Defendants' motion to dismiss this claim on qualified-immunity grounds.
The Court next considers the claims against Captain Adams, a minor player in the drama described in Wright's complaint. The only specific allegations against Captain Adams are that: (1) he "deleted a completed police report"; (2) he directed the report to "be rewritten by another officer as if it [were] his own"; and (3) he "used" the report "against" Wright "in his termination."
Shorn of context, these allegations mean little. The significance of the ghostwritten police report is unclear: Did it contain false information? Or truthful information that was unlawfully obtained? Did it give the Department grounds for firing Wright? We do not know. Because Wright's complaint lacks specific factual allegations answering these questions and supplying relevant context, Wright fails to plausibly allege that Captain Adams violated any clearly established right. Having failed to allege the violation of a clearly established right, Wright cannot overcome Captain Adams' qualified-immunity defense.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss with prejudice any claims Wright may be asserting against Captain Adams.
Having addressed the federal-law claims Wright may be asserting against the officers individually, the Court considers the federal-law claims he may be asserting against them collectively: (1) a § 1983 conspiracy claim; (2) a § 1985 conspiracy claim; and (3) a § 1983 claim predicated on violations of Wright's Fourteenth Amendment right to procedural due process.
First, Wright appears to allege that Chief Walker, Lieutenant Bronk, and Captain Adams are liable under § 1983 for conspiring against him. To state a § 1983 conspiracy claim, Wright "must not only allege facts that `establish (1) the existence of a conspiracy involving state action, but also (2) a deprivation of civil rights in furtherance of the conspiracy by a party to the conspiracy.'"
Wright alleges that Chief Walker, Lieutenant Bronk, and Captain Adams "participated in a conspiracy to deprive [him] of property, relative to income[.]" That is it. He alleges no specific facts to support the legal conclusion that the officers conspired against him. He thus fails to state a plausible § 1983 conspiracy claim against any officer.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any § 1983 conspiracy claims Wright may be asserting. Because the Harahan Defendants have not shown that amendment would be futile, however, the Court grants Wright 21 days to amend his complaint to attempt to state plausible § 1983 conspiracy claims.
Because Wright invokes 42 U.S.C. § 1985 and uses the word "conspiracy," he may be trying to state a § 1985 conspiracy claim against the officers.
Section 1985 creates a cause of action against anyone who conspires to deprive another of "equal protection of the laws" or "equal privileges and immunities under the laws." 42 U.S.C. § 1985(3). A conspiracy is not actionable under § 1985(3) unless it involves race-based animus.
To state a § 1985(3) conspiracy claim,
Wright's § 1985(3) conspiracy claim fails for the same reason his § 1983 conspiracy claim failed: He alleges no specific facts to support the conclusion that the officers conspired against him. His claim fails for the additional reason that he alleges no facts establishing that racial animus played any role.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any § 1985 conspiracy claims Wright may be asserting, and the Court DISMISSES those claims without prejudice. Because the Harahan Defendants have not shown that amendment would be futile, and Wright has not yet amended his pro se complaint, the Court grants him 21 days to amend his complaint to attempt to state plausible § 1985 conspiracy claims.
Wright may be asserting § 1983 claims predicated on the officers' violation of his Fourteenth Amendment right to procedural due process. Indeed, Wright invokes the Fourteenth Amendment and alleges that the officers conspired to deprive him "of property relative to income . . . without due process[.]"
The Due Process Clause of the Fourteenth Amendment forbids any State from "depriv[ing] any person of life, liberty, or property, without due process of law[.]" U.S. CONST. amend. XIV, § 1. This provision requires that government give an "opportunity to be heard `at a meaningful time and in a meaningful manner'" before depriving any person of "life, liberty, or property."
When an employee's "good name, reputation, honor or integrity is at stake due to an action by the government, he is entitled to notice and an opportunity to be heard."
Wright appears to allege that he was deprived of a constitutionally protected liberty interest when he was fired from his job as an officer of the Harahan Police Department. But he alleges no specific facts showing that the City of Harahan or the Harahan Police Department denied him "notice and an opportunity to be heard" before his firing.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any procedural-due-process claims Wright may be asserting. Because any such claims against the officers are deficient as a matter of law, amendment would be futile; those claims are DISMISSED with prejudice. The Harahan Defendants have not shown futility with respect to the § 1983 procedural-dueprocess claims Wright may be asserting against the City of Harahan, and Wright has not yet amended his pro se complaint. The Court therefore grants him 21 days to amend his complaint to attempt to state a plausible procedural-due-process claim against the City of Harahan.
Wright appears to assert Louisiana-law claims for conspiracy, defamation, and intentional infliction of emotional distress against the officers in their individual capacities.
Under Louisiana law, "[c]ivil conspiracy is not itself an actionable tort."
Wright fails to state a Louisiana-law conspiracy claim against any defendant because he alleges no specific facts establishing that any defendant agreed to commit an illegal or tortious act. He alleges only that Chief Walker, Captain Adams, and Lieutenant Bronk "participated in a conspiracy" to deprive him of property in violation of the Fourteenth Amendment. That will not do.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any Louisiana-law conspiracy claims Wright may be asserting. Because the Harahan Defendants have not shown that amendment would be futile, and Wright has not yet amended his pro se complaint, the Court grants him 21 days to amend his complaint to attempt to state plausible Louisiana-law conspiracy claims.
Under Louisiana law, a claim for intentional infliction of emotional distress has three elements: "(1) that the conduct of the defendant was extreme and outrageous; (2) that the emotional distress suffered by the plaintiff was severe; and (3) that the defendant desired to inflict severe emotional distress or knew that severe emotional distress would be certain or substantially certain to result from his conduct."
Wright fails to allege facts sufficient to establish any element of this tort as to any defendant. He alleges only that "[t]he actions of" Chief Walker, Lieutenant Bronk, and Captain Adams" are "acts of . . . intentional infliction of emotional distress." That is obviously inadequate.
Accordingly, the Court GRANTS the Harahan Defendants' motion to dismiss any intentional infliction of emotional distress claims Wright may be asserting. Because the Harahan Defendants have not shown that amendment would be futile, and Wright has not yet amended his pro se complaint, the Court grants him 21 days to amend his complaint to attempt to state plausible intentional infliction of emotional distress claims.
Under Louisiana law, "defamation is a tort involving the invasion of a person's interest in his or her reputation and good name."
Wright fails to state a defamation claim because he fails to plausibly allege that any defendant made a false and defamatory statement about him. He again offers only a conclusion: that "[t]he actions of the defendants . . . are also acts of slander[.]" That will not do; as the Court has explained, Wright must allege specific facts to support the legal conclusions that litter his complaint.
Accordingly, IT IS ORDERED: that Chief Tim Walker, Lieutenant Thomas Bronk, Captain Manuel Adams, and the City of Harahan's motion to dismiss Michael Wright's pro se complaint is GRANTED IN PART and DENIED IN PART, as stated above. Wright is granted 21 days to amend his complaint to attempt to state the specific plausible claims indicated herein. If he fails to timely amend, the Court will dismiss the deficiently pleaded portions of his complaint with prejudice and without further notice.