Eddie R. Bradley v. Village of University Park, IL
Opinions
Hamilton, Circuit Judge.
In 2015, the Village of University Park's mayor and board fired police chief Eddie Ray Bradley without any notice of good cause or any form of hearing-i.e., the procedural protections owed to Bradley under the United States Constitution. Bradley sued the village and mayor in federal court under
The parties agree that Bradley had a protected property interest in his continued employment. They agree that the mayor and the village board are the policymakers for their municipality on the subject. And everyone agrees that although there was ample opportunity for a hearing, Bradley received no pretermination notice or hearing. Those points of agreement suffice to prove a due process claim under § 1983 against the individual officials and the village itself, where the village acted through high-ranking officials with policymaking authority. See, e.g.,
Cleveland Bd. of Education v. Loudermill
,
Pembaur v. City of Cincinnati
,
The defendants seek to avoid this straightforward conclusion. They urge us to follow a line of cases that excuses liability for the absence of predeprivation due process if the deprivation is the result of a "random, unauthorized act by a state employee, rather than an established state procedure," and "if a meaningful postdeprivation remedy for the loss is available."
Hudson v. Palmer
,
This argument is foreclosed for several reasons. First, the Supreme Court has never suggested that the pragmatic but narrow rule of
Parratt
applies to employee due process claims where predeprivation notice and an opportunity to be heard could be provided in a practical way. Public employers' decisions to violate both state and federal procedural requirements have never been treated as grounds to excuse federal due process liability. In addition, in this case, the decision to fire Bradley was made by the top municipal officials. This court has held squarely that "a complaint asserting municipal liability under
Monell
by definition states a claim to which
Parratt
is inapposite."
Wilson v. Town of Clayton
,
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Hamilton, Circuit Judge.
In 2015, the Village of University Park's mayor and board fired police chief Eddie Ray Bradley without any notice of good cause or any form of hearing-i.e., the procedural protections owed to Bradley under the United States Constitution. Bradley sued the village and mayor in federal court under
The parties agree that Bradley had a protected property interest in his continued employment. They agree that the mayor and the village board are the policymakers for their municipality on the subject. And everyone agrees that although there was ample opportunity for a hearing, Bradley received no pretermination notice or hearing. Those points of agreement suffice to prove a due process claim under § 1983 against the individual officials and the village itself, where the village acted through high-ranking officials with policymaking authority. See, e.g.,
Cleveland Bd. of Education v. Loudermill
,
Pembaur v. City of Cincinnati
,
The defendants seek to avoid this straightforward conclusion. They urge us to follow a line of cases that excuses liability for the absence of predeprivation due process if the deprivation is the result of a "random, unauthorized act by a state employee, rather than an established state procedure," and "if a meaningful postdeprivation remedy for the loss is available."
Hudson v. Palmer
,
This argument is foreclosed for several reasons. First, the Supreme Court has never suggested that the pragmatic but narrow rule of
Parratt
applies to employee due process claims where predeprivation notice and an opportunity to be heard could be provided in a practical way. Public employers' decisions to violate both state and federal procedural requirements have never been treated as grounds to excuse federal due process liability. In addition, in this case, the decision to fire Bradley was made by the top municipal officials. This court has held squarely that "a complaint asserting municipal liability under
Monell
by definition states a claim to which
Parratt
is inapposite."
Wilson v. Town of Clayton
,
In addition, defendants' expansive interpretation of
Parratt
,
Hudson
and
Easter House
is at odds with the Supreme Court's explication of
Parratt
and
Hudson
in
Zinermon v. Burch
,
Excusing top municipal officials from federal liability when they violate constitutional due process rights, so long as they also violate state laws and the state provides some post-deprivation recourse, would (1) undermine public employees' due process rights and remedies under
Loudermill
and its progeny; (2) conflict with
Monroe v. Pape
,
Where predeprivation procedures are both required and practicable, municipal policymakers expose the municipality and themselves to liability under § 1983 if they deliberately disregard an individual's constitutional due process rights. This is true even when state law also offers postdeprivation remedies. We therefore reverse the judgment of the district court and remand for further proceedings.
I. Factual Background and Procedural History
In 2013, plaintiff Bradley became the police chief of the Village of University Park, Illinois. Soon after a municipal election in 2015, however, the mayor and village board placed Bradley on administrative leave. Thirteen days later, they fired him summarily, without giving him any notice of good cause or any opportunity to be heard.
The letter terminating Bradley did not try to justify his firing based on any sort of good cause. It suggested that he was being ousted by operation of state law because his employment contract extended his tenure beyond the term of the village officeholders who had appointed him, citing 65 Ill. Comp. Stat. 5/3.1-30-5(c) & 5/8-1-7(b), and
Millikin v. Edgar County
,
These actions did not comply with the termination provisions of Bradley's employment contract, the requirements of state law, or-critical to this case-the Fourteenth Amendment. To effect Bradley's removal, Illinois state law required the village to follow a process set forth in 65 Ill. Comp. Stat. 5/10-2.1-17. See also University Park, Ill.,
Codified Ordinances
part 2, title 8, § 271-02(g) (adopting in its entirety 65 Ill. Comp. Stat. 5/10-2.1-17 ). This process requires a statement of "the reasons for such removal or discharge," which must be voted on by the village's corporate authorities before the discharge may take effect.
The mayor and the village board had the authority and discretion to fire Bradley. State law delegated this authority to their offices. See 65 Ill. Comp. Stat. 5/10-2.1-17 (vesting power to remove police chief in "the appointing authority"); University Park, Ill.,
Codified Ordinances
part 2, title 4, § 210-01 (mayor sits on village board);
Bradley sued under § 1983 for deprivation of property without due process of law, naming as defendants the village itself and the mayor in her official and individual capacities. (We need not distinguish between the village and the mayor in this opinion.) He also sought relief under several state-law theories. The village filed an answer admitting that Bradley was fired without any process and asserting several affirmative defenses, including qualified immunity for the mayor in her individual capacity. The village has conceded that Bradley held a protected property interest in his job.
The district court directed the parties to address the qualified immunity defense and to address our decision in
Michalowicz v. Village of Bedford Park
,
The district court reasoned that Bradley simply "attacks the actions, and inactions, of Defendants in the process of firing him" and not the "process available to him under Illinois law" for vindicating his rights.
II. Bradley's Federal Due Process Claim
A. Due Process Basics
Because the district court dismissed Bradley's complaint on the pleadings under Federal Rule of Civil Procedure 12(c) for failure to state a claim, we review the district court's legal conclusions
de novo
, construing the factual allegations in the complaint in the light most favorable to Bradley. E.g.,
Bishop v. Air Line Pilots Ass'n
,
The basic legal questions presented by due process cases like this are familiar: "(1) is there a property or liberty interest protected by due process; and (2) if so, what process is due, and when must that process be made available?"
Simpson v. Brown County
,
For public employees, a "protected property interest in employment can arise from a state statute, regulation, municipal ordinance, or an express or implied contract."
Crull v. Sunderman
,
When a public employee has a property interest in his or her job, the constitutional requirements for predeprivation procedures are well-established: notice of the proposed deprivation, a statement of reasons, and an opportunity to be heard in response.
Board of Regents v. Roth
,
Thus, in the normal course of terminating a public employee who has a property interest in his or her job, "the root requirement of the Due Process Clause" is the provision of adequate notice and "some kind of a hearing" to a public employee "
before
he is deprived of any significant property interest."
Loudermill
,
To be clear, Bradley is not complaining about the adequacy of his notice or the procedural details of a hearing. All parties agree: he received no process at all. In contrast, plaintiffs in public employee due process cases often argue that their rights to due process were violated when state or local officials failed to comply with additional procedural details set forth in state statutes or local ordinances. State and local governments are free to provide more robust protections and detailed procedures for firing and disciplining public employees than is constitutionally required. Many have done so. Those detailed procedural codes are easier to administer than having to devise ad hoc procedures in each case.
As we have written for decades, however, those additional procedural details in state and local law should not be confused with the minimal federal constitutional requirements of predeprivation notice and an opportunity to be heard. See, e.g.,
Schultz v. Baumgart
,
Furthermore, "[j]ust as a violation of state law does not a constitutional claim make, so the [state law] violation does not protect officials from the federal consequences of their otherwise-unconstitutional conduct," as Supreme Court precedent has "establish[ed] the indifference of constitutional norms to the content of state law."
Archie
, 847 F.2d at 1217 n.6, citing
Home Telephone & Telegraph Co. v. City of Los Angeles
,
This point has been clear since
Monroe v. Pape
,
In sum, the simultaneous violation of both federal and state law does not provide defendants with a defense to liability, nor does the existence of a state remedy bar aggrieved plaintiffs from pursuing federal claims.
B. Monell Basics
The legal issues are undisputed until this point: Bradley had a protected property interest, which he lost without any due process. And since
Monell v. New York City Dep't of Social Services
,
The "official policy" requirement for
Monell
claims is "intended to distinguish acts of the
municipality
from acts of
employees
of the municipality" and to limit liability to "action for which the municipality is actually responsible."
Pembaur v. City of Cincinnati
,
The
Monell
requirement can be satisfied by "a single decision attributable to a municipality."
Bryan County
, 520 U.S. at 405,
Contrary to defendants' position here, such an unconstitutional act of municipal decisionmakers can result in municipal liability even if their act also violated state law. For example, in
Owen v. City of Independence
,
If a plaintiff cannot prove, however, that a policy is attributable to the municipality itself-i.e., that the deprivation was due to "[e]ither the content of an official policy, a decision by a final decisionmaker, or evidence of custom"-then there is no municipal liability.
Glisson
,
In Bradley's case, this component is also undisputed. The mayor and the board concede that they had sole discretion and authority to fire Bradley. "[P]roof that a municipality's legislative body or authorized decisionmaker has intentionally deprived a plaintiff of a federally protected right necessarily establishes that the municipality acted culpably."
Bryan
County
, 520 U.S. at 405,
III. Defendants' Counter-argument
A busy reader might be forgiven for thinking that this opinion should end here. The municipal defendants seem to have conceded that the municipality's policymakers unconstitutionally deprived Bradley of a recognized property interest without any due process. Yet defendants instead contend that their official action-taken by the village's highest-ranking officials with final policymaking authority-should be considered "random and unauthorized" and thus excused under Parratt . We reject this defense.
To explain why, we first describe Parratt and its progeny ( Hudson , Logan , Zinermon , and our circuit's application of the Parratt exception in Easter House ). We then explain why defendants' proposal to extend the Parratt exception to municipal § 1983 liability is contrary to our own and other circuits' precedent-and for good reasons. It makes no sense to speak of such official policymaking as "random and unauthorized" in terms of Parratt . That's why the Supreme Court has never suggested that Parratt can be extended to defend against an otherwise valid Monell claim. The defendants' proposed exception is not necessary given Monell 's test for liability. And accepting defendants' argument would conflict directly with Monroe , Monell , Pembaur , Owen , and Bryan County . We would have to reach the improbable conclusion that a municipality is not liable for its highest officials' decision to deprive a person of his federal constitutional rights.
Finally, even if the
Parratt
exception were relevant here, neither Supreme Court precedent nor our decision in
Easter House
supports defendants' theory that, so long as municipal policymakers violate both the federal Constitution and state law, and some state remedy exists, the municipality is excused from § 1983 liability. In the past we have disparaged similar attempts to evade municipal liability, dismissing as "extravagant" a claim that the "acts of [a] Mayor ... are merely acts of an errant employee."
Vodak
,
A. Parratt and State Employees' "Random and Unauthorized" Actions
1. Supreme Court Precedent
"
Parratt
is a rare exception to due process norms."
Brunson v. Murray
,
In
Parratt
, a state prisoner ordered the famous "hobby materials valued at $23.50."
In later cases, the Supreme Court elaborated on
Parratt
's limits. The Court emphasized that "absent 'the necessity of quick action by the State or the impracticality of providing any predeprivation process,' a postdeprivation hearing [ ] would be constitutionally inadequate," which "is particularly true where ... the State's only post-termination process comes in the form of an independent tort action."
Logan v. Zimmerman Brush Co.
,
Parratt
generated disagreement among circuit courts of appeals, and the Supreme Court stepped in to clarify the scope and rationale of
Parratt
(and
Hudson
) in the context of Florida's civil commitment process for people with serious mental illness in
Zinermon v. Burch
,
The plaintiff made clear that he was "not attacking the facial validity of Florida's voluntary admission procedures any more than he is attacking the facial validity of Florida's involuntary admission procedures."
The defendants, who were state hospital officials, argued that
Parratt
and
Hudson
should excuse them from § 1983 liability. The plaintiff was alleging at most "only a random, unauthorized violation of the Florida statutes governing admission of mental patients," they argued, and he thus should be limited to "the postdeprivation remedies provided by Florida's statutory and common law."
The Supreme Court rejected that argument. The Court first acknowledged that the state
could
have imposed additional safeguards at a predictable juncture in the hospital admission process-i.e., upon admission.
Zinermon took care to distinguish Parratt and Hudson :
[P]etitioners cannot characterize their conduct as 'unauthorized' in the sense the term is used in Parratt and Hudson . The State delegated to them the power and authority to effect the very deprivation complained of here, Burch's confinement in a mental hospital, and also delegated to them the concomitant duty to initiate the procedural safeguards set up by state law to guard against unlawful confinement . In Parratt and Hudson , the state employees had no similar broad authority to deprive prisoners of their personal property, and no similar duty to initiate (for persons unable to protect their own interests) the procedural safeguards required before deprivations occur. The deprivation here is 'unauthorized' only in the sense that it was not an act sanctioned by state law, but, instead, was a 'depriv[ation] of constitutional rights ... by an official's abuse of his position.' Monroe [ v. Pape ,365 U.S. 167 , 172,81 S.Ct. 473 ,5 L.Ed.2d 492 (1961) ].
This point was hammered home further by the Court's explicit rejection of the village's position here. The Court reiterated that
Parratt
and
Hudson
"do not stand for the proposition that in every case where a deprivation is caused by an 'unauthorized ... departure from established practices,' state officials can escape § 1983 liability simply because the State provides tort remedies."
Zinermon
insisted that
Parratt
and
Hudson
remained tethered to a long line of § 1983 jurisprudence, emphasizing that those cases merely "represent a special case of the general
Mathews v. Eldridge
analysis, in which postdeprivation tort remedies are all the process that is due, simply because they are the only remedies the State could be expected to provide."
2. Seventh Circuit Application of Parratt in Easter House
Shortly after
Zinermon
was decided, we considered these questions in a case the
Supreme Court had remanded for further consideration in light of
Zinermon
.
Easter House v. Felder
,
The constitutional claims stem from the fact that Smith also roped into her scheme some state licensing officials in the Illinois Department of Children and Family Services (DCFS). She told them that Easter House was careless in handling confidential adoption records and would solicit affluent former clients to increase the number of placements. She also "made vague allegations that Easter House was connected to foreign adoption agencies" and expected to "make a million" from those connections.
At trial, a jury found that the defendant state officials had conspired with Smith to deprive Easter House of its state-issued license and had spread false information about it.
We reversed the judgment in favor of Easter House, finding that the due process claim was barred by
Parratt
. To the extent the state defendants conspired with Smith (and we found that much of the evidence seemed to indicate their "lack of active participation,"
The en banc majority grappled with the tension between the
Parratt
-
Hudson
exception and
Zinermon
. Our circuit precedent had previously acknowledged that
Parratt
could be read more narrowly to focus on the fact that "the officials authorized to grant such a hearing are unaware of the deprivation before it occurs," or
could be read more broadly to "place[ ] beyond the reach of section 1983 any loss that 'is not a result of some established state procedure' ... [because] the state cannot predict when a loss will occur."
Matthiessen v. Board of Education
,
Easter House
saw the primary distinctions between
Parratt
and
Zinermon
as: (1) the
Zinermon
state hospital defendants had both the authority and duty to initiate predeprivation safeguards, while the
Parratt
state prison defendants had neither; and (2) although predeprivation process was impossible in
Parratt
, in
Zinermon
the state could have required additional procedures to determine if the existing predeprivation hospital admission procedure should be used.
Also, the
Easter House
opinion did not even cite
Monell
, and we rejected Easter House's attempt to impose a
Monell
-like framework for determining state liability, declining to adopt Easter House's proposed test that "the single act of a sufficiently high-ranking policy-maker may equate with or be deemed established state procedure."
Applying this analysis to Easter House's claim, we noted that it was the state that "promulgated policy and procedure by formal means," rendering "the employment status of the state employee violating that procedure ... much less important in determining whether a deviation from the policy may be characterized as random and unauthorized under
Parratt
."
In the end, Judge Easterbrook's concurrence in
Easter House
accurately described our efforts to reconcile the tension between
Parratt
and
Zinermon
and showed how narrow the majority opinion had to be to thread its way between "a line of precedent already resembling the path of a drunken sailor."
Section 1983 must be preserved to remedy only those deprivations which actually occur without adequate due process of law, such as those which result from a state's conscious decision to ignore the protections guaranteed by the Constitution. It should not be employed to remedy deprivations which occur at the hands of a state employee who is acting in direct contravention of the state's established policies and procedures which have been designed to guarantee the very protections which the employee now has chosen to ignore. Such a limitation upon § 1983 maintains the delicate balance between the state and federal judicial systems, leaving the former to remedy individual torts and the latter to address property deprivations which occur without adequate due process protection.
Moving forward from
Easter House
, it is important to acknowledge what
Easter House
did not do. It did not address
Monroe v. Pape
's holding that a state official acts under color of state law for purposes of § 1983 even if he violates state law. It also did not address
Loudermill
or
Roth
or the due process rights of public employees who have property interests in their jobs. The
Easter House
majority did not even mention
Monell
or the major differences under § 1983 between state and local governments. In addition, as explained further below, we and other circuits have squarely rejected efforts to apply
Parratt
to
Monell
claims.
Easter House
did not criticize, let alone overrule, the line of our cases rejecting
Parratt
defenses to due process claims against municipal policymakers, such as
Matthiessen
,
Wilson
, and
Tavarez
.
B. The Gap Between Monell and Parratt
The village contends that Bradley's firing without notice or opportunity to be heard presents a "single act of employee misconduct" that cannot "automatically become[ ] the state's new position" and lead to liability because the State of Illinois has not authorized the action. See
Easter House
,
The Supreme Court has never suggested that
Parratt
could apply to a
Monell
claim. The test for liability under
Monell
is already designed to identify conduct that is attributable to the municipality itself-which includes actions taken by an official with policymaking authority. There is no need to impose a separate inquiry as to whether a municipal policymaker's conduct is "random and unauthorized."
Parratt
,
Hudson
, and
Zinermon
were all decided after
Monell
, and they either did not cite
Monell
at all or merely noted that it overruled the portion of
Monroe v. Pape
rejecting any form of municipal liability under § 1983.
Parratt
and its progeny also did not cite any of the Supreme Court cases holding that a single act of a municipality or one of its high-ranking or policy-making officials can be sufficient for § 1983 liability under
Monell
, including
Owen v. City of Independence
,
Conversely, the Supreme Court's
Monell
line of jurisprudence, including
Bryan County
and
Pembaur,
has never even suggested importing the
Parratt
framework, despite facts often showing concurrent violations of state law and available state remedies. Because it does not make sense to treat a municipal policymaker's actions as "random and unauthorized," and absent any indication from the Supreme Court that
Parratt
and its progeny were intended to upend the
Monell
framework, we have flatly rejected efforts to apply
Parratt
defenses to
Monell
claims. In
Wilson v. Town of Clayton
, the plaintiff alleged, among other claims, that the governing town board deprived him of property without due process of law by acting to shut down his business through a campaign of harassment.
Because a municipality may only be liable for "acts which the municipality has officially sanctioned or ordered," Pembaur v. City of Cincinnati ,475 U.S. 469 [,480],106 S.Ct. 1292 ,89 L.Ed.2d 452 (1986), its liability can never be premised on the result of a random and unauthorized act. The district court's dismissal of [the plaintiff]'s claim against the Town on the basis of Parratt misses the point of Parratt . "In Parratt , the Court emphasized that it was dealing with 'a tortious loss of ... property as a result of a random and unauthorized act by a state employee ... not a result of some established state procedure.' " Logan v. Zimmerman Brush Co. ,455 U.S. 422 , 435-36,102 S.Ct. 1148 ,71 L.Ed.2d 265 (1982) (quoting Parratt ,451 U.S. at 541 ,101 S.Ct. 1908 ). When it is the Town itself that is being sued, and the suit is allowed under Monell because the action was executed in accordance with "official policy," the tortious loss of property can never be the result of a random and unauthorized act. Therefore, a complaint asserting municipal liability under Monell by definition states a claim to which Parratt is inapposite.
Id. at 380 (emphasis added).
Other circuits have agreed with this line of our cases. For example, in
Woodard v. Andrus
,
Similarly, in
Pangburn v. Culbertson
,
So too here. The actions of the defendants as municipal policymakers simply cannot be deemed "random and unauthorized" within the meaning of
Parratt
. Their actions against Bradley
were
village policy.
Monell
provides the applicable legal standard, and it is satisfied here.
Defendants here are not the first to argue that Parratt should excuse a municipality for acts of the municipality's policymakers. Although we have consistently reached outcomes that are in line with Monell (or rejected liability for non-constitutional violations when employees do not adhere to state-specific procedures), we have at times included the "random and unauthorized" language from Parratt to buttress those decisions. Such doctrinal confusion, however, should not be taken as authority to read our circuit precedent as creating a conflict with Monell and, as discussed further below, other Supreme Court § 1983 precedents.
Most recently, in
Breuder v. Board of Trustees of Community Coll. Dist. No. 502
,
We rejected that argument. Under clearly established federal law, "a hearing is required whenever the officeholder has a 'legitimate claim of entitlement,' to keep the job."
Breuder, who had a written contract for a term of years, assuredly had a legitimate claim of entitlement to have the Board honor its promise. The claim may have failed in the end, but that did not eliminate the claim's existence.
.... Imagine the Board saying: "You have committed misconduct; therefore your tenure has ended; since you no longer have tenure, we need not offer you a hearing at which we have to demonstrate that misconduct occurred." The Supreme Court clearly established in Roth and its many successors that this maneuver won't work. A hearing is required to establish whether misconduct occurred. Just so here. The Board believes that Breuder's contract was invalid, making him an at-will employee ... or that the contract could be cancelled for misconduct. But whether the contract was valid was subject to legitimate debate, and a hearing would have allowed Breuder to articulate his position and insist that the contract be enforced. Both the duration of Breuder's tenure and the existence of misconduct ... were debatable subjects. The members who refused even to listen to him violated his clearly established rights.
Id. at 270.
Breuder
squarely rejected a reading of
Parratt
identical to the village's argument here. We pointed out that even if the board had "contended that the process due for a summary termination is the opportunity to sue in state court"-the village's position here, it would lose: "When the decision is made by a body's governing board, it would be hard to contend that the action is random and unauthorized for the purpose of
Parratt v. Taylor
,
We have at times characterized this ground for "distinguishing"
Parratt
as giving
Parratt
a "narrow" construction (which is true, to the extent we have construed it to avoid conflict with
Monell
). In
Matthiessen v. Board of Education
,
"Random and unauthorized" has been interpreted both narrowly and broadly. "Read narrowly it merely identifies the situation where a pre-deprivation remedy is infeasible because the officials authorized to grant such a hearing are unaware of the deprivation before it occurs." [ Tavarez , 826 F.2d] at 677. This may be because "the person committing the unconstitutional act may be employed at such a low level of state or local government that the official authorized to grant a pre-deprivation hearing would be unaware of the person's actions." Wilson v. Civil Town of Clayton ,839 F.2d 375 , 380 (7th Cir.1988). "Read more broadly, ... Parratt places beyond the reach of section 1983 any loss that 'is not a result of some established state procedure,'451 U.S. at 541 ,101 S.Ct. 1908 , ... even if the loss might have been averted by a predeprivation hearing." Tavarez ,826 F.2d at 677 . In such a case the state cannot predict when a loss will occur. Wilson ,839 F.2d at 380 .
Under the narrow reading the Board's action is not random and unauthorized. The Board is the body that is authorized to grant hearings, and thus it cannot be unaware that a hearing was not provided. Likewise under the broad reading the Board's action was not random and unauthorized. It is true that the Board's alleged action was not pursuant to the School Code, but in contravention of it, and thus would seem not to be pursuant to established state procedure. However, the single act of a sufficiently high-ranking policymaker may equate with or be deemed established state procedure; therefore, here Parratt is inapposite even under the broad reading. Tavarez ,826 F.2d at 677 ; Wilson ,839 F.2d at 381 (defining "official policy" for the purpose of finding Monell v. New York City Dep't of Social Servs .,436 U.S. 658 ,98 S.Ct. 2018 ,56 L.Ed.2d 611 (1978), satisfied and Parratt necessarily inapplicable). The Board's Parratt argument fails.
In
Tavarez
, we rejected a similar
Parratt
defense to a
Monell
claim. The plaintiffs owned a store where a gas heater malfunctioned, causing injuries to several people.
We reversed on the claim against defendants who were assumed to have municipal policymaking authority in the matter.
We offered a different basis for importing language from
Parratt
into the municipal context in
Michalowicz v. Village of Bedford Park
,
In
Michalowicz
, the village easily cleared the constitutional hurdle for predeprivation due process. The plaintiff's complaint that a local ordinance entitled him to a more thorough explanation of the incriminating evidence is not cognizable as a constitutional violation.
With respect to his post-termination hearing, the plaintiff in
Michalowicz
similarly tried to enforce under the federal Constitution a specific provision of a local ordinance limiting who could serve as a decision-maker-another procedural detail not mandated by the federal Constitution.
The dissent asserts: "The substance of Bradley's claim"-i.e., a constitutional violation-compared to Michalowicz's claim-i.e., failure to follow state procedures-"is simply irrelevant under the
Parratt
doctrine." Post at 913-. To the contrary, the substance of that claim is decisive. To reiterate,
Michalowicz
involved the sorts of "procedural details" of state and local law which, even if violated, do not violate the federal constitutional standards for due process that are enforceable via § 1983-notice and an opportunity to be heard before firing. State and local laws often provide very detailed procedures for terminating public officials and employees. As we have noted so often, those procedural details of those state and local laws simply are not matters of federal due process. Where the plaintiff received the constitutionally required notice and opportunity to be heard before termination, and a more extensive hearing afterward, the "remedies guaranteed by state law" in state court were enough to protect against the kind of state-law mistakes that happened in
Michalowicz
.
The village's argument here, however, asks us to stretch well beyond that limited point about the differences between detailed state-law procedural requirements and the minimum federal constitutional requirements in Michalowicz and Schultz . The village would have us hold that Parratt excuses a municipality from liability when its top officials decide as a matter of village policy to ignore an employee's due process rights completely. This unnecessary and expansive reading of Parratt -as we discuss next-runs contrary to the core procedural due process cases for public employees like Roth and Loudermill and their progeny, as well as other lines of Supreme Court precedent.
C. Parratt and the Supreme Court's Other § 1983 Precedents
Recall that Zinermon explicitly rejected the argument the village makes here for applying Parratt and highlighted the rule's lineage as consistent with, not contrary to, existing § 1983 precedent:
Contrary to the dissent's view of Parratt and Hudson , those cases do not stand for the proposition that in every case where a deprivation is caused by an "unauthorized ... departure from established practices," post , at 146, state officials can escape § 1983 liability simply because the State provides tort remedies. This reading of Parratt and Hudson detaches those cases from their proper role as special applications of the settled principles expressed in Monroe and Mathews .
Defendants' broad reading of
Parratt
would also undermine the bedrock of § 1983 jurisprudence,
Monroe v. Pape
,
Defendants' theory also runs into the line of § 1983 precedent capped by
Patsy v. Board of Regents
,
cases in which the Court had already "rejected th[is] argument"). The broad reading of
Parratt
urged by defendants here seeks to impose, in effect, the kind of exhaustion requirement rejected in
Patsy
.
Conclusion
Bradley has alleged a due process claim that follows the mainstream of due process law for public employees with for-cause protection: he was summarily fired, without notice or an opportunity to be heard before he was fired (or even after he was fired). The village does not dispute these points. The village's Parratt defense fails because it reads Parratt far too broadly, in a way that would conflict with Monroe , Zinermon , Monell , Patsy , and substantial precedent of this court. The judgment of the district court is REVERSED and the case is REMANDED for proceedings consistent with this opinion.
929 F.3d 875 (Eddie R. Bradley v. Village of University Park, IL) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.