Debbie Williams and Linda Stanley, Plaintiffs/appellees/cross-Appellants v. William R. Butler v. The City of Little Rock, Arkansas, Third-Party Defendant/appellant/cross

863 F.2d 1398
CourtCourt of Appeals for the Third Circuit
DecidedDecember 21, 1988
Docket83-2534
StatusPublished

This text of 863 F.2d 1398 (Debbie Williams and Linda Stanley, Plaintiffs/appellees/cross-Appellants v. William R. Butler v. The City of Little Rock, Arkansas, Third-Party Defendant/appellant/cross) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Debbie Williams and Linda Stanley, Plaintiffs/appellees/cross-Appellants v. William R. Butler v. The City of Little Rock, Arkansas, Third-Party Defendant/appellant/cross, 863 F.2d 1398 (3d Cir. 1988).

Opinion

863 F.2d 1398

57 USLW 2378

Debbie WILLIAMS and Linda Stanley,
Plaintiffs/Appellees/Cross-Appellants,
v.
William R. BUTLER, Defendant,
v.
The CITY OF LITTLE ROCK, ARKANSAS, Third-Party
Defendant/Appellant/Cross- Appellee.

Nos. 83-2534, 83-2641.

United States Court of Appeals,
Eighth Circuit.

Submitted July 12, 1988.
Decided Dec. 21, 1988.

Thomas M. Carpenter, Little Rock, Ark., for third-party defendant/appellant/cross-appellee.

Philip E. Kaplan, Little Rock, Ark., for plaintiffs/appellees/cross-appellants.

Before LAY, Chief Judge, FLOYD R. GIBSON, Senior Circuit Judge, HEANEY, McMILLIAN, ARNOLD, JOHN R. GIBSON, FAGG, BOWMAN, WOLLMAN, MAGILL, and BEAM, Circuit Judges, En Banc.

FLOYD R. GIBSON, Senior Circuit Judge.

The sole issue on remand is whether the City of Little Rock, Arkansas may be held liable for the unconstitutional discharge of a municipal court clerk by a municipal judge in 1981. Twice now our decision holding the City of Little Rock liable by a divided court has been vacated and remanded by the United States Supreme Court. In 1986 the Court remanded for further consideration in light of Pembaur v. City of Cincinnati, 475 U.S. 469, 106 S.Ct. 1292, 89 L.Ed.2d 452 (1986). Our decision on remand was then vacated for reconsideration in light of City of St. Louis v. Praprotnik, --- U.S. ----, 108 S.Ct. 915, 99 L.Ed.2d 107 (1988). Because we believe that Praprotnik supports municipal liability in the instant case, we affirm the order of the district court holding the City of Little Rock liable.

I. BACKGROUND

Defendant, William R. Butler, was an elected municipal judge for the City of Little Rock traffic court. Plaintiffs, Debbie Williams and Linda Stanley, were hired by Butler as clerks for his court. On several different occasions Williams and Stanley saw Butler deliberately destroy traffic tickets. When Butler learned that Williams had notified the police, he fired her. Stanley was subpoenaed before a grand jury which was investigating possible corruption in the municipal traffic court. After testifying about Butler, she allegedly was harassed until she resigned.

Williams and Stanley filed this 42 U.S.C. Sec. 1983 lawsuit against Butler in his official capacity alleging that their First Amendment rights had been violated. Although Butler was named in his official capacity,1 he filed a third-party complaint against the City contending that it was liable for any damages assessed against him. A jury trial resulted in a defense verdict on Stanley's claim and an award of $40,000 compensatory damages on Williams's claim. The district court found in favor of Butler on his third-party complaint against the City.

The district court found that the City had delegated to Butler the authority to make City policy as to employment matters in his court. The undisputed evidence showed that at the time of his election in 1969 Butler was given carte blanche authority to hire and fire his employees. In his response to requests for admissions, Butler admitted that his personnel served at his "sole pleasure." He further admitted that he did not consult the City personnel office before firing Williams.

Butler testified at trial that after his election in 1969 he was told by the City personnel director that "it had always been traditional that the City of Little Rock left [assembling a court staff] up to the judges of the courts." The personnel office's involvement was minimal; it handled the paperwork--insurance, etc.--of new court employees.

At the conclusion of the evidence regarding the City's liability the district court stated:I conclude from the evidence in the case that the City of Little Rock established Judge Butler as the chief administrative officer of Little Rock Municipal Court Division; two, that he had sole exclusive control of the hiring, termination, discipline, [and] discharge of his employees * * * * I think the City turned over to him, gave him the authority and responsibility administering personnel decisions in the Little Rock Municipal Court * * * * I think he not only set policy, he did it all.

The district court also prepared a post-trial memorandum in which it stated:

In this case, the undisputed facts are that plaintiffs were hired by Judge Butler, an official of the City; he controlled and supervised their work * * * * The authority to make employment decisions was given to Butler by the city personnel officer when Butler took office a number of years ago.

On appeal a panel of this court, in a two to one decision, affirmed the district court's judgment that the City was liable for Butler's unconstitutional discharge of Williams. Williams v. Butler, 746 F.2d 431 (8th Cir.1984). That decision was vacated, however, when rehearing en banc was granted. On rehearing the judgment of the district court was affirmed by an equally divided court. Williams v. Butler, 762 F.2d 73 (8th Cir.1985). The United States Supreme Court then granted the City's petition for a writ of certiorari and vacated the judgment of the en banc court, remanding the case for reconsideration in light of Pembaur.

On remand the court en banc once again affirmed the judgment of the district court. Williams v. Butler, 802 F.2d 296 (8th Cir.1986) (7-5 decision). The majority noted that "Butler was delegated final policymaking authority concerning employment matters in the municipal court, and that he acted pursuant to that authority when he chose to discharge Williams for exercising her first amendment rights." Id. at 299-300. The majority held that Butler possessed final policymaking authority rather than merely the discretion to hire and fire employees. Id. at 301. Once again the Supreme Court granted the City's petition for a writ of certiorari and vacated our decision with directions to reconsider in light of Praprotnik. --- U.S. ----, 108 S.Ct. 1102, 99 L.Ed.2d 264.

II. DISCUSSION

It is now axiomatic that although municipalities are not wholly immune from suit under 42 U.S.C. Sec. 1983, they may not be held liable on the theory of respondeat superior. In Monell v. Department of Soc. Servs., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), the Supreme Court reversed its decision in Monroe v. Pape, 365 U.S. 167, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961), and held that municipalities are "persons" within the meaning of 42 U.S.C. Sec. 1983. Pursuant to Monell, municipal liability will attach when "the action that is alleged to be unconstitutional implements or executes a policy statement, ordinance, regulation, or decision officially adopted and promulgated by that body's officers." 436 U.S. at 690, 98 S.Ct. at 2036.

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Related

Monroe v. Pape
365 U.S. 167 (Supreme Court, 1961)
Adickes v. S. H. Kress & Co.
398 U.S. 144 (Supreme Court, 1970)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Pembaur v. City of Cincinnati
475 U.S. 469 (Supreme Court, 1986)
City of St. Louis v. Praprotnik
485 U.S. 112 (Supreme Court, 1988)
Williams v. Butler
746 F.2d 431 (Eighth Circuit, 1984)
Williams v. Butler
762 F.2d 73 (Eighth Circuit, 1985)
Horton v. Taylor
767 F.2d 471 (Eighth Circuit, 1985)
Praprotnik v. City of St. Louis
798 F.2d 1168 (Eighth Circuit, 1986)
Williams v. Butler
802 F.2d 296 (Eighth Circuit, 1986)
Williams v. Butler
863 F.2d 1398 (Eighth Circuit, 1988)

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