JOE HEATON, District Judge.
Plaintiff Mark Bruning filed this action in state court against the City of Guthrie ("City"), Sereniah Breland, the City Manager, Jim Ahlgren, the City Human Resources Director, Damon Devereaux, the former City Police Chief, Gary Haddock a City police officer, Jonathan Williams, a City police officer, Kyle White ("White"), Jill Ochs Tontz ("Tontz"),
When considering whether a plaintiff's claims should be dismissed pursuant to Rule 12(b)(6) for failure to state a claim, the court accepts all well-pleaded factual allegations as true and views them in the light most favorable to the plaintiff as the nonmoving party.
Plaintiff alleges in his complaint
Plaintiff alleges that, after Heather's divorce, Kyle White and his family began to attempt to interfere with his relationship with Heather and that defendant Tontz "conspired with Defendant Kyle White to continue to interfere" with it. Plaintiff claims White and Tontz communicated with defendant Griffin during this period and convinced her that plaintiff was harassing White because of his association with Heather.
Plaintiff alleges that on September 7, 2013, he was supervising City police officers assigned to control crowds at an outdoor concert in Guthrie. He claims he was in the process of directing the crowd away from an exit reserved for emergencies and handicapped persons when White, Tontz, and Griffin approached. He asserts that White, instead of complying with his order to exit elsewhere, verbally accosted him and began arguing with him. Plaintiff alleges that he could smell alcohol on White and, in light of that, White's refusal to follow his orders and his other behavior, directed another officer to arrest White for being under the influence of alcohol.
Plaintiff alleges that Griffin and Tontz became angry at White's arrest and threatened retribution. Griffin allegedly told those present that she was going to use her position as a state senator and call the chief of police and get plaintiff fired. Plaintiff asserts that between September 7 and September 9, 2013, White, Tontz and Griffin repeatedly sought to contact City Manager Breland and Chief of Police Devereaux regarding plaintiff and complained to them about White's arrest. He claims they "engaged in conduct which reflect agreement and concerted action on a plan to intentionally interfere with the relationship (quasimarriage) between Mark Bruning and Heather White." Doc. #1-2, p. 10. He alleges Breland and Devereaux agreed to pursue employment actions against plaintiff, knowing they would cause financial hardship and stress within plaintiff's family "and thus satisfy the demands of Defendants Kyle White, Jill Ochs Tontz and/or A.J. Griffin and thereby unduly burden[] Plaintiff's relationship and/or effect[] an unwarranted intrusion into that relationship." Doc. #1-2, p. 11. To carry out the proposed plan, plaintiff claims Breland and Devereaux contacted defendant Jim Ahlgren, who "thereafter joined and participated in the conspiracy by engaging in conduct that he knew or should have known, would interfere with the relationship between Mark Bruning and Heather White." Id.
Plaintiff alleges that a series of acts occurred after White's arrest, all of which were steps taken in furtherance of the conspiracy. He claims Devereaux conducted an internal investigation, placed him on administrative leave and instructed him not to enter any Cityowned property without authorization from the City Manager. On October 4, 2013, Devereaux issued a report regarding his investigation, concluding that plaintiff had "acted out of emotion and overused his authority to detain Kyle White." Id. at p. 16. Plaintiff asserts that, based on that finding, Devereaux convened a formal Disciplinary Review Board. The Board, comprised of defendants Ahlgren, Haddock and Williams, issued a recommendation for plaintiff's discharge on October 17, 2013, which Devereaux accepted. He then sent the matter to Breland, who issued a letter on October 21, 2013, in which he concurred with the findings and recommendation of the Board and Devereaux and terminated plaintiff's employment.
Plaintiff, through his collective bargaining agent, then initiated a grievance of his discharge on October 25, 2013. After defendant Breland issued a final decision denying it, FOP Lodge #105 invoked arbitration on behalf of plaintiff. Plaintiff alleges that the arbitrator issued a final and binding arbitration award sustaining the grievance in part and directing that plaintiff be retroactively reinstated to his former position. Plaintiff asserts that, although the City did not appeal the award, it has refused to reinstate him. As will be discussed subsequently, after plaintiff filed his complaint in this action, the City filed an action in state court seeking to vacate the arbitration award.
Plaintiff asserts eight causes of action in his complaint. In his first cause of action, he seeks to enforce the arbitration award against the City of Guthrie. In his second cause of action, asserted under 42 U.S.C. § 1983, plaintiff alleges all defendants conspired to interfere with his right to freedom of intimate association in violation of the First, Fifth and Fourteenth Amendments. In his third cause of action, plaintiff asserts a substantive due process claim against the City under § 1983. In his fourth cause of action, plaintiff asserts a deprivation of liberty claim under § 1983 against Breland, Devereaux, Ahlgren and the City, based on his being barred, since September 12, 2013, by Devereaux from entering City-owned properties without authorization from the City Manager. In his fifth cause of action, plaintiff asserts a deprivation of substantive due process claim under §1983 against the City for failing to reinstate him. In his sixth cause of action, plaintiff asserts a deprivation of procedural due process claim under § 1983 against Breland, Devereaux, Ahlgren, Haddock, Williams and the City of Guthrie based on his pretermination proceedings, including the hearing conducted by the Disciplinary Review Board. In his seventh cause of action, plaintiff asserts a claim under state law against White, Tontz, Griffin, Haddock and Williams for intentional interference with his employment or business relationship with the City of Guthrie. In his eighth cause of action, plaintiff asserts Breland, Devereaux, Ahlgren, Haddock, and Williams deprived him of his liberty and property interests without due process in violation of his rights under the Oklahoma Constitution.
The City of Guthrie has filed a partial motion to dismiss, seeking the dismissal of plaintiff's first, second, third, and fifth causes of action.
The City initially argues that plaintiff's claim seeking to enforce the arbitration award should be dismissed because plaintiff is not the proper party to enforce it. It asserts that, although plaintiff cites both the Oklahoma Fire and Police Arbitration Act ("FPAA") and the Oklahoma Arbitration Act ("OAA") in the complaint in support of his claim, he does not identify any provision of the FPAA that allows someone in his position — who was neither a party to the arbitration proceeding nor to the underlying collective bargaining agreement — to bring an action to enforce the arbitrator's decision. Citing 12 Okla. Stat. §1855(D), the City also contends the OAA expressly provides that it does not apply to collective bargaining agreements. Even if plaintiff could enforce the decision, the City urges the court to abstain under
Plaintiff responds that he clearly has standing to enforce the award. He asserts that the FPAA requires Oklahoma police and firefighters to negotiate collective bargaining agreements with their employers that address the terms and conditions of their employment and that, as an employee, he is a third party beneficiary of the collective bargaining agreement, who has a right to enforce its provisions. He further asserts that, although judicial enforcement of arbitration awards is not expressly authorized by the FPAA, the Oklahoma courts have recognized a limited right to review arbitration awards.
The court agrees with plaintiff that, at least in this type of situation, he has standing as a third-party beneficiary of the collective bargaining agreement to seek to enforce the arbitration award. See
The City's argument that only the FOP can seek to enforce the award is not persuasive. The case it cites,
As explained by the court in
And there is another reason why abstention is not warranted. Plaintiff is not a party to the state litigation. Contrary to the City's assertion, the FOP cannot pursue any relief to which plaintiff may be entitled. While it can represent his interests as to the arbitration matter, it cannot assert § 1983 claims on his behalf.
In
In his second cause of action, plaintiff alleges that all defendants conspired to intentionally interfere with his freedom of association in violation of his First, Fifth and Fourteenth Amendment rights.
The City initially argues that plaintiff's conspiracy claim must be dismissed to the extent the underlying constitutional right is asserted under the First Amendment, because the constitutionally protected right to the freedom of intimate association is a liberty interest protected by the Fifth and Fourteenth, rather than the First Amendment. It then contends that plaintiff's alleged relationship with Heather White was not the type of highly personal relationship afforded constitutional protection. It is unnecessary to address these issues because there is a more fundamental problem with plaintiff's claim, which the court raises sua sponte. Plaintiff has failed to sufficiently allege that the City, acting through Devereaux, Ahlgren and Breland,
"[A] federal conspiracy action brought under [ § 1983] requires at least a combination of two or more persons acting in concert and an allegation of a meeting of the minds, an agreement among the defendants, or a general conspiratorial objective."
As plaintiff has failed to allege the underlying constitutional violation, which must be pleaded to state a § 1983 conspiracy claim based on interference with the right of intimate association,
Plaintiff's third cause of action is based on a policy which defendants allegedly cited as a basis for his discharge. The policy allegedly "precluded a police officer from directing the arrest of a person when said police officer was engaged to marry the ex wife of the arrestee." Doc. #1-2, p. 25. Plaintiff alleges defendants asserted this policy as a pretext to disguise the real reason for his discharge but that
Doc. #1-2, p. 26.
This claim will be dismissed. Assuming the policy exists, plaintiff has not alleged facts demonstrating that the policy, on its face, violates the substantive due process clause of the Fifth and Fourteenth Amendments. He has not alleged facts showing a plausible connection between the policy — a ban on arresting the former spouse of one's fiancee — and the right of intimate association. Leave to amend will not be granted, as the court concludes amendment would be futile.
Plaintiff's fifth cause of action is based on the City's alleged refusal to reinstate plaintiff, which he claims is a violation of his substantive due process rights. The City argues that this claim is based on its failure to seek relief from the arbitrator's claim, despite its right to do so. Because it has now filed a petition to vacate the arbitration decision, the City asserts the claim should be dismissed. As the court determined previously, when discussing whether it should abstain pursuant to
In sum, the City's partial motion to dismiss will be granted in part and denied in part. The motion will be denied with respect to plaintiff's first and fifth causes of action. Plaintiff's second and third causes of action will be dismissed. Plaintiff will be granted leave to amend his § 1983 conspiracy claim, if he can do so.
Defendants Breland, Ahlgren, and Devereaux seek the dismissal of plaintiff's second and eighth causes of action. As the court has concluded plaintiff's §1983 conspiracy claim fails to state a claim and should be dismissed, it will proceed to consider defendants' arguments pertaining to his eighth cause of action.
In his eighth cause of action, plaintiff alleges that defendants deprived him of fundamental liberty and property interests without due process of law in violation of Article 2, §§ 2 and 7 of the Oklahoma Constitution by conspiring to interfere with his intimate relationship with Heather White, by causing his discharge, by preventing him from entering onto City public property and barring him from City property, and by depriving him of procedural due process. Plaintiff asserts that he seeks in this cause of action "to recover solely from individual officers for conduct which is alleged to have been `outside the scope of employment.'" Doc. #42, p. 28.
Section 2, titled "Inherent rights," provides that "All persons have the inherent right to life, liberty, the pursuit of happiness, and the enjoyment of the gains of their own industry." Section 7 provides that "No person shall be deprived of life, liberty, or property, without due process of law." Defendants assert that neither constitutional provision provides a private cause of action and that the Oklahoma Supreme Court has limited the applicability of
Plaintiff responds that he is not relying on
While plaintiff denies he is asserting a
The Oklahoma Supreme Court has now made it explicitly clear that
Plaintiffs claims based on claimed violations of the Oklahoma Constitution (eighth cause of action) will be dismissed. Leave to amend is not granted as amendment would be futile.
Defendants Haddock and Williams seek dismissal of all four claims plaintiff has asserted against them in his second, sixth, seventh and eighth causes of action.
The court has concluded plaintiff's §1983 conspiracy claim fails to state a claim and should be dismissed, and the deficiencies that resulted in the dismissal of plaintiff's eighth cause of action as alleged against defendants Breland, Ahlgren, and Devreax similarly warrant its dismissal as to defendants Haddock and Williams. The court will therefore proceed to consider the sufficiency of plaintiff's sixth and seventh causes of actions against defendants Haddock and Williams.
Plaintiff alleges in his sixth cause of action that defendants Haddock and Williams deprived him of property without due process when they, as members of the Disciplinary Review Board during the pretermination proceedings, gave as a reason for his termination his "unfit for employment" personality and temperament, without giving him prior notice of that charge. Plaintiff alleges that the defendants `were biased to the extent that the doctrine of `cats paw' and rubber stamped' imputes the intent of Breland, Devereaux and Ahlgren to them." Doc. #1-2, p. 30.
Defendants Haddock and Williams argue that plaintiff has not alleged that they personally acted with the intent to deprive him of his constitutional rights. They also contend that his attempt to hold them liable under a cat's paw or rubber stamping theory fails because the principle applies when the decision maker carries out the discriminatory animus of a subordinate. Plaintiff responds that "[t]o the extent that the Disciplinary Review Board was making a decision on discharge they were effectively superior to Devereaux and Ahlgren in terms of recommending discipline." Doc. #43, p. 28. He also asserts that because of "the control Devereaux and Ahlgren had over" Haddock and Williams, their intent could be imputed to Haddock and Williams. Id. at p. 29.
The cat's paw theory is not applicable in these circumstances. As recently explained by the Tenth Circuit in
In his seventh cause of action plaintiff alleges he had "a contract, employment and/or business relation with the City of Guthrie," that defendants Haddock and Williams knew or should have known of its existence and that they "interfered with that relation and/or induced the Third party to terminate Plaintiff, based upon false and malicious charges and allegations." Doc. 1-2, pp. 31-32. Defendants assert that to prevail under Oklahoma law on a claim for tortious interference with a contractual or business relationship a plaintiff must prove: "(1) the interference was with an existing contractual or business right; (2) such interference was malicious and wrongful; (3) the interference was neither justified, privileged nor excusable; and (4) the interference proximately caused damage."
Plaintiff responds that he has adequately pleaded a malicious interference with employment claim. He contends "these Defendants interjected into the proceedings a false, and unsupported ex parte basis for discharge" — the "unsupported claim that Plaintiff's personality and/or temper rendered him unfit for employment." Doc. #43, p. 29 (quoting Complaint, Doc. #1-2 ¶36y).
The federal pleading rules permit a plaintiff to plead alternate and inconsistent claims. However, a plaintiff must plead some facts to support them. Plaintiff has not alleged facts in his seventh cause of action from which it can reasonably be inferred that Haddock and Williams acted with the required wrongful intent to interfere with plaintiff's employment relationship with the City. The claim will be dismissed as to these two defendants.
The motion to dismiss filed by defendants Haddock and Williams will be granted. Plaintiff's second, sixth, seventh and eighth causes of action will be dismissed as to defendants Haddock and Williams.
Defendant Griffin seeks the dismissal of the two claims plaintiff has asserted against her in his second and seventh causes of action. She initially argues that the § 1983 conspiracy claim should be dismissed pursuant to Fed.R.Civ.P. 12(b)(1) for lack of subject matter jurisdiction because plaintiff has not alleged she was acting under color of law.
Defendant Griffin contends the claim is barred by the Oklahoma Citizens Participation Act ("OCPA"), 12 Okla. Stat. §§ 1430-1440. Plaintiff responds that "the OCPA merely establishes procedures for determining a claim of free speech protection." Doc. #44, p. 31. He contends it does not supplant the Federal Rules of Civil Procedure. The court agrees.
The OCPA provides a special procedure governing a motion to dismiss filed in a legal action that is "based on, relates to or is in response to a party's exercise of the right of free speech, right to petition or right of association." 12 Okla. Stat. § 1432. An almost identical Act, the Texas Citizens' Participation Act, was described by the Texas Court of Appeals as being intended to "`protect[] citizens from retaliatory lawsuits that seek to intimidate or silence them on matters of public concern' by providing `a special
Defendant Griffin also contends that plaintiff's seventh cause of action should be dismissed because he failed both to allege facts that would "amount to impropriety or unfairness" or to specify which defendants acted unfairly or improperly. Doc. #29, p. 29. Plaintiff's intentional interference claim against defendant Griffin is based on her involvement in a conspiracy with City employees who allegedly wrongfully terminated plaintiff. As plaintiff's conspiracy claim has been dismissed, this claim also fails.
The motion to dismiss filed by defendant Griffin will be granted and plaintiff's second and seventh causes of action will be dismissed as to defendant Griffin.
Defendants Tontz and White also seek the dismissal of plaintiff's second and seventh causes of action. They have filed almost identical motions to dismiss and make essentially the same arguments as those asserted by defendant Griffin. Their motions will be granted for the same reasons the court granted Ms. Griffin's motion to dismiss. Plaintiff's second and seventh causes of action will be dismissed as to defendants Tontz and White.
The partial motion to dismiss [Doc. #16] filed by the City of Guthrie is
Plaintiff has filed a motion to amend his complaint [Doc. #55], which the court
If plaintiff decides to amend any of the dismissed claims, the amended complaint must be filed by