Davis v. Dallas Area Rapid Transit

383 F.3d 309, 2004 U.S. App. LEXIS 18232, 85 Empl. Prac. Dec. (CCH) 41,782, 94 Fair Empl. Prac. Cas. (BNA) 665, 2004 WL 1909136
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 27, 2004
Docket03-10753
StatusPublished
Cited by290 cases

This text of 383 F.3d 309 (Davis v. Dallas Area Rapid Transit) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Dallas Area Rapid Transit, 383 F.3d 309, 2004 U.S. App. LEXIS 18232, 85 Empl. Prac. Dec. (CCH) 41,782, 94 Fair Empl. Prac. Cas. (BNA) 665, 2004 WL 1909136 (5th Cir. 2004).

Opinion

PRADO, Circuit Judge.

Cedric Davis and Rufus Johnson appeal from the district court’s entry of summary *312 judgment in favor of defendants, Dallas Area Rapid Transit and Dallas Area Rapid Transit Chief of Police Juan Rodriguez, in a suit alleging race discrimination, retaliation, and hostile work environment under Title VII of 42 U.S.C. § 2000e et seq. (“Title VII”), 42 U.S.C. § 1981(a), 42 U.S.C. § 1983, and 42 U.S.C. § 1988. The district court held that Appellants failed to raise a fact question on their claims regarding their nonselection for promotions to lieutenant, and that their remaining claims were barred by res judicata. For the reasons stated below, we AFFIRM the judgment of the district court.

BACKGROUND

Cedric Davis and Rufus Johnson (“Appellants”), African-American males, first collectively filed suit against their employer, Dallas Area Rapid Transit (“DART”), and DART Chief of Police Juan Rodriguez (“Chief Rodriguez”), on November 16, 2001 (“Davis I”). 1 In Davis I, Appellants alleged race discrimination and retaliation under Title VII and violations of the First and Fourteenth Amendments under 42 U.S.C. § 1983. The claims in Davis I were based on alleged conduct by DART and Chief Rodriguez occurring between November 1998 and February 2001, during Appellants’ employment at DART as police officers. 2 In February 2002, the district court dismissed the claims in Davis I with prejudice. 3

On June 26, 2002, Appellants filed the current lawsuit against DART (“Davis II”), alleging race discrimination, retaliation, and hostile work environment in violation of Title VII and 42 U.S.C. § 1981(a). Appellants amended their complaint in Davis II on January 28, 2003 to include parallel claims against Chief Rodriguez under 42 U.S.C. § 1983 and 42 U.S.C. § 1988 4 for violations of the First and Fourteenth Amendments. The claims in Davis II were predicated on various alleged incidents of discrimination and retaliation occurring between March 2001 and April 2002, including complaints that Appellants had been wrongly excluded from the lieutenant promotion process between December 2001 and April 2002.

On June 24, 2003, the district court entered summary judgment in favor of DART and Chief Rodriguez in Davis II. The court held that Appellants failed to present a genuine issue of material fact about whether their nonselection for lieutenant promotions was based on either race discrimination or retaliation. The court concluded that Appellants’ remaining claims, predating and unrelated to the lieutenant promotion process at DART, were precluded as res judicata by the judgment in Davis I. Appellants timely appealed the district court’s judgment in Davis II.

ANALYSIS

Res Judicata

The doctrine of res judicata, or claim preclusion, forecloses relitigation of *313 claims that were or could have been raised in a prior action. Allen v. McCurry, 449 U.S. 90, 94, 101 S.Ct. 411, 66 L.Ed.2d 308 (1980). Four elements must .be met for a claim to be barred by, res judicata:

(1) the parties in both the prior suit and current suit must be identical;
(2) a court of competent jurisdiction must have rendered the prior judgment;
(3) the prior judgment must have been final and on the merits; and
(4) the plaintiff must 'raise' the same cause of action in both suits.

Howe v. Vaughan, 913 F.2d 1138, 1143-44 (5th Cir.1990).

In the district court, the first three factors of the res judicata analysis were not disputed. Only the fourth factor—whether the causes of action were the same in both suits—was at issue. The district court concluded that the claims in Davis II, which were based on alleged conduct predating the DART lieutenant promotion process, were part of the same cause of action as the claims in Davis I and could have been litigated in Davis I. Therefore, the district court held that res , judicata precluded relitigation of those claims (“barred claims”).

In our review of the district court’s res judicata ruling, we must determine (1) whether the barred claims were part of the same cause of action as the claims in Davis I, and (2) whether the barred claims could have been advanced in Davis I. The res judicata effect of a prior judgment is a question of law that we review de novo. See Procter & Gamble Co. v. Amway Corp., 242 F.3d 539, 546 (5th Cir.2001).

To determine whether the prior and current suits involve the same cause of action, we apply the “transactional” test. Nilsen v. City of Moss Point, 701 F.2d 556, 560 (5th Cir.1983). Under the transactional test, a prior judgment’s preclusive effect extends to all rights of the plaintiff “with respect to all or any part of the transaction, or series of connected transactions, out of which the [original] action arose.” Petro-Hunt, L.L.C. v. United States, 365 F.3d 385, 395-96 (5th Cir.2004) (quoting the Restatement (Second) of Judgments § 24(1) (1982)). What grouping of facts constitutes a “transaction” or a “series of transactions” must “be determined pragmatically, giving weight to such considerations as whether the facts are related in time, space, origin, or motivation, whether they form a convenient trial unit, and whether their treatment as a unit conforms to the parties’ expectations or business understanding or usage.” Id. (quoting the Restatement (Second) of Judgments § 24(2) (1982)).

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383 F.3d 309, 2004 U.S. App. LEXIS 18232, 85 Empl. Prac. Dec. (CCH) 41,782, 94 Fair Empl. Prac. Cas. (BNA) 665, 2004 WL 1909136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-dallas-area-rapid-transit-ca5-2004.