Cox v. Nueces County

154 F. Supp. 3d 496, 2015 U.S. Dist. LEXIS 173248, 2015 WL 9500873
CourtDistrict Court, S.D. Texas
DecidedDecember 31, 2015
DocketCIVIL ACTION NO. 2:12-CV-00339
StatusPublished

This text of 154 F. Supp. 3d 496 (Cox v. Nueces County) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cox v. Nueces County, 154 F. Supp. 3d 496, 2015 U.S. Dist. LEXIS 173248, 2015 WL 9500873 (S.D. Tex. 2015).

Opinion

ORDER ADOPTING MEMORANDUM AND RECOMMENDATION

NELVA GONZALES RAMOS, UNITED STATES DISTRICT JUDGE

Pending before the Court are Sheriff Jim Kaeliris and Nueces County’s respective “Motions for Summary Judgment Based on the Preclusive Effect of State Court Judgment” (D.E. 127, 128). On October 13, 2015, United States Magistrate Judge Jason B. Libby issued a Memorandum and Recommendation (M&R, D.E. 146), recommending that both motions for summary judgment be granted. Plaintiffs timely filed their Objections (D.E. 150) on October 27, 2015, to which both Defendants responded (D.E. 151,152).

THE ISSUE

At issue is an anomalous situation: ■

• Cox and Burnside complained that their employer, Nueces County Sheriff Jim Kaelin (Sheriff Kaelin), reassigned them to less desirable work in retaliation for their exercise of First Amendment rights'— joining in a Political Action Committee (PAC) that did not endorse Sheriff Kaelin for reelection.
• Because the reassignment complaints are expressly excluded from the Nueces County Civil Service Commission’s (Commission’s) grievance procedure, Cox and Burnside filed this action in federal court.
• Complying with discovery in this federal action and to evidence their allegations regarding Sheriff Kaelin’s motives, Cox and Burnside disclosed a tape-recorded conversation between Sheriff Kaelin and another Nueces County law enforcement officer.
• Sheriff Kaelin considered the recording confidential official business and terminated Cox and Burnside for disclosing it in violation of the County’s employment policies.
• Cox and Burnside were required to exhaust administrative remedies regarding any complaints about their terminations, so they filed their re[498]*498spective grievances. Again, their prior complaints about their reassignments have not been, and could not be, consolidated into the termination grievance at the administrative level.
’• The Commission affirmed the terminations and Cóx and Burnside appealed that decision to the state district ■ Court pursuant to the requirements of Texas Local Government Code § 158.0122. '
• Because the state district court affirmed the Commission’s decision on the Plaintiffs’ terminations — and despite its use of. rules and procedures pertinent to administrative appeals— Sheriff Kaelin and Nueces County now seek dismissal of this federal case, which.has since been amended to include federal claims. regarding ..the terminations as.well as the reassignments, on the basis of res judicata and/or collateral estoppel.

If Defendants and the Magistrate Judge are correct:

• A claim that could not be grieved is barred by a separate claim that was required to be, and was, grieved;
• Plaintiffs lost them reassignment case because they complied with discovery in the reassignment case, which cost them their jobs, thus giving rise to the ; preclusive termination case; and
• State review of an employment action based on department policy precludes federal review of constitutional claims.

The' ‘Magistrate Judge concluded that these results were appropriate because, once the termination decision was appealed to the state court, Cox and Burnside could have added into the state case their complaints already pending in federal court. And because the state court reached a judgment first, that judgment is entitled to preclusive effect barring all claims that could have been raised as defined by the doctrine of- res judicata. Reluctantly, this Court agrees.

DISCUSSION

' The question for this Court is whether the claims made in this federal case are precluded because they were within the scope of the state court’s adjudication of Plaintiffs’ terminations' and could have been added' to the state court case, but were not. Plaintiffs have objected to the M&R because: (1) it was not practicable to include the reassignment/constitutional claims in the state court appeal of the Commission’s administrative determination of the termination claims because the state court administrative appeal triggered different evidentiary standards and because Plaintiffs sought a jury trial on the constitutional claims with potentially differing results;. (2) the reassignments, which took place long before the terminations, could not be grieved and are not within the same transaction.as the termination grievances; (3) there was never any disposition of any federal claim; and (4) by not raising any federal claims in the state court case, the Plaintiffs reserved the federal questions for federal adjudication in the case filed prior to the state court ease.

The recommendation of the M&R is based on a trio of cases: Paz v. City of Houston, 748 F.Supp. 480 (S.D.Tex.1990); Turner v. City of Carrollton Civil Service Commission, 884 S.W.2d 889 (Tex.App.— Amarillo 1994, no writ); and Cooper v. City of Dallas, 2008 WL 3880554 (N.D.Tex.2008), aff'd sub nom., 402 Fed.Appx. 891 (5th Cir.2010). The Court reviews each of these cases in detail, aware that the issues presented here are somewhat nuanced.

Paz is chronologically first. Officer Paz was placed on indefinite suspension and he appealed.that decision-through the grievance process and to the Texas state court. [499]*499While the state court appeal was pending, Officer Paz filed a federal case claiming racial discrimination. The federal case was immediately stayed, pending an outcome of the state appeal. Once the state appeal was finalized, affirming the suspension, the federal stay was lifted and defendants obtained a summary judgment, denying the claims based on res judicata.

Noting a shift in state law between 1953 and 1958 that broadened the evidence the state court could consider in an administrative appeal, Judge Rainey rejected the argument that the character of the administrative appeal precluded the state court from considering United States constitutional claims. Paz, at 484. Nothing in the administrative procedure or the state court’s jurisdiction prohibited Officer Paz from arguing his constitutional claims in defense against the suspension and presenting supporting evidence that was- not previously submitted to the' commission. Id.

Paz cited Simpson v. City of Houston, 260 S.W.2d 94, 97 (Tex.Civ.App. — Galveston 1953, Writ refd n.r.e.) for the proposition that state courts are allowed to address ‘constitutional claims in' an administrative appeal. Paz, at 484. Plaintiffs challenge this conclusion, quoting an excerpt from Simpson as saying, where a termination “is sustained by the Commission under the application -of the substantial evidence rule, his constitutional rights are not involved.” Simpson, at 97. Read in context, however, this statement is not expressing a prohibition' against considering allegations- of constitutional rights violations arising from- the termination.

What the Simpson

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154 F. Supp. 3d 496, 2015 U.S. Dist. LEXIS 173248, 2015 WL 9500873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-nueces-county-txsd-2015.