Cooper v. Lee County Board of Supervisors

7 F. Supp. 2d 780, 1998 U.S. Dist. LEXIS 9805, 1998 WL 352655
CourtDistrict Court, W.D. Virginia
DecidedJune 18, 1998
DocketCIV. A. 96-264-B
StatusPublished

This text of 7 F. Supp. 2d 780 (Cooper v. Lee County Board of Supervisors) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. Lee County Board of Supervisors, 7 F. Supp. 2d 780, 1998 U.S. Dist. LEXIS 9805, 1998 WL 352655 (W.D. Va. 1998).

Opinion

OPINION AND ORDER

JONES, District Judge.

In this opinion and order, I resolve certain post-judgment motions by the defendant, following a jury trial and final judgment granting equitable relief and compensatory damages to the plaintiff.

I. Background.

The plaintiff, Joseph Michael Donovan Cooper, a public employee, claimed that the defendant, Lee County Board of Supervisors, the governing body of Lee County, Virginia, violated his constitutional rights by voting to abolish his health, life insurance, and retirement benefits. 1 At'trial, a jury found by its verdict that Cooper had proved by a preponderance of the evidence that his political affiliation was a substantial or motivating factor in the termination of his benefits, and *783 that the defendant had not proved that it discontinued Cooper’s benefits for any reason other than his political affiliation. The jury awarded compensatory damages in the amount of $85,000.

The question of equitable relief was thereafter submitted to the court and in a final judgment dated March 9, 1998, judgment was entered on the jury’s verdict and the defendant was directed to reinstate the plaintiffs benefits.

The defendant has timely filed a renewed motion for judgment as a matter of law, a motion for a new trial or remittitur, and a motion to alter or amend the judgment. Fed.R.Civ.P. 50(b), 52(b) and 59(a). The motions have been fully briefed and are ready for decision.

II. Standard for Judgment as a Matter of Law.

The defendant has renewed its motion for judgment as a matter of law, initially made at the close of all of the evidence at trial. The question is whether there was a legally sufficient basis for a reasonable jury to find for the plaintiff on the issues contested. Fed. R.Civ.P. 50(a). I can only grant this motion “if, viewing the evidence most favorable to the non-moving party and drawing every legitimate inference in that party’s favor,” I determine that “the only conclusion a reasonable trier of fact could draw from the evidence is in favor of the moving party.” Tools USA and Equip. Co. v. Champ Frame Straightening Equip., Inc., 87 F.3d 654, 656-57 (4th Cir.1996) (citations omitted).

While the standard for consideration of a rule 50(a) (pre-verdict) motion and a rule 50(b) (post-verdict) motion is technically identical, the motions are practically distinguished by the “fundamental principle ... that there must be a minimum of judicial interference with the jury.” 9A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 2524, at 261 (2d ed.1995). In short, the defendant bears a “heavy burden” in establishing that the evidence is insufficient to uphold the jury’s verdict. Price v. City of Charlotte, 93 F.3d 1241, 1249 (4th Cir.1996) (quoting Bristol Steel & Iron Works, Inc. v. Bethlehem Steel Corp., 41 F.3d 182, 186-87 (4th Cir.1994)).

III. Can the Withdrawal of Benefits Ever Be a Constitutional Violation?

The defendant contends that the termination of the plaintiffs benefits does not fall within the analysis employed in Elrod v. Burns, 427 U.S. 347, 96 S.Ct. 2673, 49 L.Ed.2d 547 (1976), and Branti v. Finkel, 445 U.S. 507, 100 S.Ct. 1287, 63 L.Ed.2d 574 (1980), because the Board of Supervisors is not Cooper’s employer and thus is legally unable to coerce him as a result of his political beliefs. Since the Board cannot fire Cooper, it argues, it may exercise such political retaliation as it desires, so long as it does not punish him for the actual content of his speech, as opposed to his political affiliation.

I am unpersuaded. While it correct that Cooper makes no claim here involving the speech content of any political activity, 2 I believe that the adverse employment action taken against him by the Board, assuming that it was motivated by his political affiliation, is prohibited under the principles of Elrod and Branti.

Cooper is a member of the staff of the Lee County commissioner of revenue, an independent “constitutional” officer — meaning that his office and authority derive from the Virginia constitution. Va. Const, art. VII, § 4. The commissioner of revenue, like the Lee County sheriff, treasurer, clerk of court, and Commonwealth’s attorney, hire and direct their own staffs. Under the current complex system of funding of these local offices, however, the county’s governing body pays the salaries and expenses of these officials and staff from local taxes revenues, but is periodically. reimbursed by the state, from state funds. Moreover, while a state agency — the State Compensation Board — fixes the number of positions and salaries for constitutional *784 officer staff, the local county governing body may contest these amounts.

In Rutan v. Republican Party, 497 U.S. 62, 110 S.Ct. 2729, 111 L.Ed.2d 52 (1990), the Supreme Court extended Elrod-Branti to adverse employment actions other than patronage firings. The Court rejected the argument that employment retaliation less than termination “do[es] not chill the exercise of protected belief and association by public employees.” Id. at 73. To the contrary, employees who have been subjected to such retaliation as denial of promotion, transfer, or recall suffer “significant penalties ... for the exercise of rights guaranteed by the First Amendment.” Id. at 74.

I cannot distinguish, in any principled sense, the denial of the valuable benefits here from the denial of a salary increase resulting from a promotion, as prohibited in Rutan. Both detriments make it more likely, in the reasoning of Rutan, that the public employee will conform his behavior to the political will of the dominant governmental authority. Under these circumstances, “[t]he First Amendment prevents the government, except in the most compelling circumstances, from welding its power to interfere with its employees’ freedoms to believe and associate, or not to believe and not associate.” Id. at 76.

While the defendant Board of Supervisors does not exercise all of the powers of a common law employer with respect to the plaintiff, it did exercise one aspect of that relationship — the ability to decide whether or not he received benefits.

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Related

Elrod v. Burns
427 U.S. 347 (Supreme Court, 1976)
Branti v. Finkel
445 U.S. 507 (Supreme Court, 1980)
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Rutan v. Republican Party of Illinois
497 U.S. 62 (Supreme Court, 1990)
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Bogan v. Scott-Harris
523 U.S. 44 (Supreme Court, 1998)
Goldberg v. Town Of Rocky Hill
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Hughes v. Bedsole
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Berkley v. Common Council of City of Charleston
63 F.3d 295 (Fourth Circuit, 1995)
Price v. City of Charlotte, North Carolina
93 F.3d 1241 (Fourth Circuit, 1996)
Keith W. Cline v. Wal-Mart Stores, Incorporated
144 F.3d 294 (Fourth Circuit, 1998)
Cooper v. Lee County Board of Supervisors
966 F. Supp. 411 (W.D. Virginia, 1997)
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Goldberg v. Whitman
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Bluebook (online)
7 F. Supp. 2d 780, 1998 U.S. Dist. LEXIS 9805, 1998 WL 352655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-lee-county-board-of-supervisors-vawd-1998.