JOHN T. COPENHAVER, Jr., District Judge.
Pending are separate motions for summary judgment filed by defendants Jay Lockard and the Mingo County Board of Education on January 4, 2016.
The plaintiffs' allegations in this consolidated action are set forth in detail in the court's order granting the motions to dismiss of four of the former defendants,
On September 23, 2011, a physical therapist working at Riverside Elementary met with A.J. Parker, the Director of Special Education in Mingo County, to report several incidents of alleged child abuse by Grace, including slapping a student on the bare buttocks and withholding lunch from a student. Parker reported the allegations to Randy Keathley, Superintendent of Mingo County Schools, and the West Virginia Department of Health and Human Resources ("DHHR"). Over the next several days, Parker conducted an investigation into the abuse allegations. (
Grace was suspended with pay from her teaching position on September 26, 2011, pending the completion of DHHR's investigation into the allegations against her. She was notified of the suspension by a letter from Superintendent Keathley, which informed her of the investigation process and her right to be heard by the Board before action was taken on any further recommendations made by Keathley. (BOE Ex. B, ECF No. 128-1 at 9).
On December 5, 2011, DHHR issued the report of its investigation into the allegations of abuse by Grace. (BOE Ex. D, ECF No. 128-1 at 14). After extensive discussion of the investigation, witness statements, and related documentation, the report concluded: "A. Finding(s): Child Abuse has occurred."
During the Mingo County Grand Jury's April 2012 term, county prosecutor Michael C. Sparks presented battery and child abuse complaints against Grace to the grand jury. The grand jury indicted Grace on a misdemeanor count of battery and two felony counts of child abuse. Defendant Jay Lockard served as the foreman of the grand jury that indicted Grace. At all relevant times, Lockard has also been employed by Mingo County as a Computer Systems Administrator. The criminal charges against Grace were dropped pursuant to a Pretrial Disposition Agreement between Grace and the prosecutor, and subsequently expunged. As part of the agreement, Grace agreed to withdraw her grievance challenging the Board's decision to terminate her employment.
Plaintiffs advance two claims against the Board. First, they allege due process and equal protection violations pursuant to 42 U.S.C. § 1983. Second, they allege that the Board breached its employment contract with Grace. The Board seeks summary judgment based on qualified immunity and the applicable statute of limitations. The Board also argues that because it was under state control at the time of the relevant events, it cannot be held liable for the plaintiffs' claims.
In their claims against Lockard, plaintiffs allege that his service on the grand jury violated W. Va. Code § 52-1-8(d), which disqualifies a prospective juror who is "an officeholder under the laws of the United States or of this State" from serving on a jury. Plaintiffs claim that Lockard's improper jury service, and potential bias, infringed on Grace's constitutional rights. Plaintiffs also allege that Lockard met in secret with the judge, the county prosecutor, and a county commissioner to discuss Grace's case prior to its presentation to the grand jury. Plaintiffs claim that this meeting violated Grace's constitutional rights and point to the meeting to support various state law claims against Lockard.
In his motion for summary judgment, Lockard argues that plaintiffs' claims fail because as a computer systems administrator, he is not an "officeholder" and was not disqualified from serving on a grand jury. Lockard also argues that plaintiffs have not produced any evidence suggesting that the alleged secret meeting prior to Grace's indictment actually took place.
Summary judgment is appropriate only "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "Material" facts are those necessary to establish the elements of a party's cause of action.
The moving party has the initial burden of showing — "that is, pointing out to the district court — that there is an absence of evidence to support the non-moving party's case."
When examining the record, the court must neither resolve disputes of material fact nor weigh the evidence,
At bottom, a party is entitled to summary judgment if the record as a whole could not lead a rational trier of fact to find for the non-moving party.
With the preceding standard in mind, the court addresses the separate motions for summary judgment brought by the Board and by defendant Lockard.
The Board is named as a defendant in two counts of the plaintiffs' fifteen-count complaint. In Count Thirteen, plaintiffs allege the Board breached its contract with Grace when it terminated her employment. In Count Fourteen, plaintiffs allege constitutional violations under 42 U.S.C. § 1983.
In their response to the Board's summary judgment motion, plaintiffs concede that the § 1983 claim alleged in Count Fourteen is barred by the applicable two-year statute of limitations. This claim fails as a matter of law because all relevant conduct alleged in the complaint occurred more than two years prior to the filing of the complaint on February 5, 2015. Accordingly, the court will grant summary judgment in favor of the Board on the § 1983 claim.
The Board argues that the plaintiffs' breach of contract claim also fails because the Board is entitled to qualified immunity from suit based on its governmental actions. When a plaintiff brings claims based on governmental acts or omissions which fall within a broad category of "discretionary functions," qualified immunity attaches unless the plaintiff affirmatively demonstrates "that such acts or omissions are in violation of clearly established statutory or constitutional rights or laws of which a reasonable person would have known or are otherwise fraudulent, malicious or oppressive."
The West Virginia Supreme Court of Appeals has repeatedly held that "the broad categories of training, supervision, and employee retention . . . easily fall within the category of `discretionary' governmental functions."
To determine whether a clearly-established right has been violated, the court first identifies the statutory or constitutional right, if any, which was allegedly violated by the defendant. Once a right is identified, the court can proceed to inquire whether it was clearly established at the relevant time.
Plaintiffs argue Grace's teaching contract constituted valuable property under West Virginia law, and that the Board's "selective generation of vague and non-existent findings of child abuse" deprived Grace of that property in violation of the right to due process guaranteed by the Fourteenth Amendment. (ECF No. 126 at 5). In particular, they complain that the Board's investigation was improper because 1) several of the alleged abuse incidents involving Grace had been previously investigated with no finding of fault on her part, 2) the Board did not report the allegations of abuse to DHHR during the statutory period required by W. Va. Code § 49-6A-2, 3) Grace never received a pre-termination notice and opportunity to respond to the allegations, and 4) Grace was never questioned by Parker, Director of Special Education, during his investigation on behalf of the Board.
The Supreme Court has recognized a property interest in continued public employment in some contexts.
The court assumes for these purposes that Grace had a protected property interest in her employment as a special education teacher. However, none of the plaintiffs' complaints with the manner in which the Board handled its investigation and termination of Grace's employment are sufficient to support a due process claim. Plaintiffs allege that some of the behavior based on which Grace was fired had been previously investigated, but they do not explain how the existence of these prior investigations rendered the later investigation unreasonable in light of the fact that a new report had been made raising questions about Grace's actions.
Similarly, plaintiffs do not explain how the failure of county officials to timely notify DHHR of abuse allegations as required by state statute could have affected Grace's constitutional rights. Plaintiffs argue only that the failure to timely report any suspected abuse "goes to the weight of the evidence" and means that "[no abuse] ever occurred." (ECF No. 126 at 6). With respect to the adequacy of pre-termination notice, plaintiffs do not point to any particular deficiency with the letters Grace received informing her of the basis for her suspension or of her rights during the investigation process. Grace was represented by counsel during the time of her suspension and at the pre-termination hearing at which she had the opportunity to contest the allegations against her. While plaintiffs complain that Parker never interviewed Grace as part of his internal investigation, they overlook the fact that Grace was interviewed as part of the DHHR investigation and testified on her own behalf at the hearing. Given all of these facts, there is no genuine issue of material fact as to whether Grace received notice and a hearing prior to her termination, assuming such was the process due her.
In actuality, most of plaintiffs' objections to the process Grace received prior to termination appear to be belated challenges to the substantive finding of the DHHR report and the hearing officer that Grace abused her students. To the extent a dispute about whether abuse occurred is material to her due process rights, plaintiffs have completely failed to support their position with competent evidence. At summary judgment, plaintiffs may not rely on the bare allegations of their complaint and briefs, in which they repeatedly suggest that improper motives on the part of school officials, rather than any actual abuse, led to Grace's termination. The Board has produced evidence in the form of the DHHR investigation and the transcript of Grace's pre-termination hearing, both of which provide a reasonable basis for Grace's termination based on the abusive conduct discussed therein. While plaintiffs may disagree with the conclusion that Grace's actions constituted child abuse, their burden at this stage was to properly support their position that Grace was deprived of due process, as required by Rule 56.
Because Grace received the notice, hearing, and opportunity to be heard guaranteed by due process, there is no genuine issue of material fact in dispute as to whether her constitutional rights were violated. As a result, the Board is entitled to qualified immunity with respect to the plaintiffs' breach of contract claim based on Grace's termination.
While the plaintiffs have pled a number of claims against Lockard, including a § 1983 claim and state tort claims, they admit that all of their claims are premised on two factual allegations. First, plaintiffs claim that Lockard's service on the grand jury that indicted Grace was prohibited by statute and therefore "deprived Tina Grace of her constitutional rights and amounted to the other actionable conduct the plaintiffs have alleged against him." Pls.' Resp. in Opp. (ECF No. 125 at 4). Second, they allege that Lockard met in secret with the county prosecutor, circuit judge, and a county commissioner prior to the grand jury's consideration of the indictment. Plaintiffs argue that this meeting undermined the secrecy of the grand jury proceedings and violated Grace's rights.
West Virginia Code § 52-1-8(d) disqualifies from jury service a prospective juror who is an "officeholder" under the laws of the United States or of West Virginia. As a computer systems administrator, Lockard is an employee of the county but is not an officeholder subject to disqualification for jury service. The West Virginia Supreme Court of Appeals has described the test to determine whether an individual is an officer or a mere employee as follows:
There has been no suggestion that Lockard's position as a computer systems administrator was created by law, or that he exercised in that position any degree of sovereign power. Nor was any bond or oath required of Lockard as a condition of his employment, both of which are factors courts consider in evaluating whether a position is a public office.
Because Lockard was not disqualified from serving on the grand jury, the only remaining question relates to the alleged secret meeting between Lockard and other individuals prior to Grace's indictment. Lockard stated in his affidavit supporting summary judgment that this meeting did not occur. (Lockard Ex. A, ECF No. 116 at 2). David Baisden, the commissioner allegedly present at the meeting, similarly stated in a sworn affidavit that no such meeting occurred. (Lockard Ex. E, ECF No. 117 at 14). Grace testified at her deposition that she believes this meeting took place because she "received a phone call from [her friend] Hester Keatley stating that there had — someone had told her that there had been a meeting between Mr. Sparks, Mr. Thornsbury, Jay Lockard, David Baisden, and Jarrett Fletcher regarding what to do about [Grace's] case." (Lockard Ex. B, ECF No. 116 at 5). Keatley, at her own deposition, explained that she learned about the status of Grace's case while visiting Baisden's office to inquire about the status of a criminal case against her son. (Lockard Ex. C, ECF No. 117 at 2). According to Keatley, Baisden told her he would look into her son's case, left his office, then returned a few minutes later and told her that both her son and Grace would be charged with battery.
Lockard is entitled to summary judgment as to the claims based on the alleged secret meeting, because the plaintiffs cannot support the fact the meeting occurred in any form involving Lockard that would be admissible as required by Rule 56. Plaintiffs argue that Grace herself should be allowed to testify as to what Keatley told her about the meeting, notwithstanding Keatley's availability and the fact that her deposition testimony flatly contradicts Grace's account. Oddly, plaintiffs seek to do so under the hearsay exception covering testimony respecting "[a] reputation among a person's associates or in the community concerning the person's character." Fed. R. Evid. 803(21). However, plaintiffs are seeking to establish the truth of the testimony regarding the alleged secret meeting, not the reputation of Lockard or any other person. Plaintiffs cannot rely on vague assertions about corruption or past bad conduct in Mingo County to overcome the basic requirement that they must support their case with admissible evidence. Grace's version of her conversation with Keatley is unquestionably hearsay. The only competent evidence before the court respecting the meeting is Lockard and Baisden's denial that it ever occurred and Keatley's admission that her story about the meeting was based on rumor and assumptions on her part.
Based on its review of the record, the court concludes Lockard is entitled to summary judgment on the claims relating to the alleged secret meeting. While the court makes all reasonable inferences in favor of the non-movants, a reasonable factfinder could not find in favor of the plaintiffs because no evidence has been adduced to support their version of events.
For the foregoing reasons, it is ORDERED as follows:
The Clerk is directed to transmit copies of this order to counsel of record and any unrepresented parties.