L.E. Eguia v. Joyce Tompkins

756 F.2d 1130, 1985 U.S. App. LEXIS 28817
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 8, 1985
Docket84-2451
StatusPublished
Cited by49 cases

This text of 756 F.2d 1130 (L.E. Eguia v. Joyce Tompkins) 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
L.E. Eguia v. Joyce Tompkins, 756 F.2d 1130, 1985 U.S. App. LEXIS 28817 (5th Cir. 1985).

Opinion

GEE, Circuit Judge:

In this case we are called upon to determine what process is due a county official whose salary is withheld to offset alleged insufficiencies in the fees of office he deposited with the county. The plaintiff, L.E. Eguia, a former Justice of the Peace in Fort Bend County, Texas, sued the county and various county officials, alleging that they acted unconstitutionally 1 and in violation of federal civil rights statutes 2 when they withheld his final paycheck. The defendants moved for summary judgment and for dismissal under Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief can be granted. The district court granted summary judgment for the defendants. The plaintiff appealed the entry of summary judgment and the denial of his cross motion for partial summary judgment. Because the plaintiff’s complaint states a claim upon which relief can be granted and genuine *1134 issues of material fact remain to be resolved, we vacate the judgment and remand the action to the district court for entry of a partial summary judgment and for further proceedings consistent with this opinion.

Facts

Because on review of the entry of summary judgment we consider the record in the light most favorable to the party opposing the motion, National Hygienics, Inc. v. Southern Farm Bureau Life Ins. Co., 707 F.2d 183, 185-86 (5th Cir.1983), we state the facts in the version most favorable to the plaintiff. Mr. Eguia was elected Justice of the Peace in Fort Bend County, Texas and served in that position from 1979 to 1982. At the time of his election, he was the first and only Republican to hold elective office in the county. One of Mr. Eguia’s duties as Justice of the Peace was to collect and record fees due for his services and to deposit them in the county Officers’ Salary Fund from which his salary was paid. Tex.Rev.Civ.Stat.Ann. arts. 3896, 3912e § 3, § 5 (Vernon 1966). Mr. Eguia made monthly reports to the County Auditor, Joyce Tompkins, one of the defendants in this case. Ms. Tompkins approved those reports. Within a few months of Mr. Eguia’s taking office, Ms. Tompkins accused Mr. Eguia of malfeasance or misfeasance in office. The plaintiff alleges that this action and the subsequent actions of Ms. Tompkins and the other defendants 3 complained of were motivated by the defendants’ animosity toward Mr. Eguia’s political beliefs and associations. When his term of office expired on December 29, 1982, Mr. Eguia delivered his records of office and account books to the County Auditor’s office. At that time, county personnel delivered to him a letter from Ms. Tompkins that alleged discrepancies in his reports, bank statements, or books of account for the period January 1979 through May 1981. Ms. Tompkins withheld Mr. Eguia’s last paycheck and reimbursement of expenses for the month of December. Mr. Eguia wrote to county officials shortly thereafter, explaining his position that his records were in order.

In March 1983 Mr. Eguia filed this lawsuit. In February 1984 the county furnished Mr. Eguia with an eight-page document prepared by an assistant to the County Auditor summarizing the alleged deficiencies in his accounts. In late February 1984, the court set the case for trial in early April. On March 12, 1984, more than fourteen months after the County Auditor withheld Mr. Eguia’s paycheck, the Commissioners’ Court of Fort Bend County held a hearing at which the plaintiff was given an opportunity to explain the alleged discrepancies in his accounts. The county did not present evidence at this hearing, other than to draw the plaintiff’s attention to the County Auditor’s summary. The plaintiff's attorney presented a statement at the hearing protesting the county’s failure to comply with Tex.Rev.Civ.Stat.Ann. art. 3912e, § 5 (Vernon 1966), which requires that the Commissioners’ Court furnish an officer with an itemized statement of uncollected fees and provide a hearing on ten days’ notice before it deducts from his salary the amount of fees that the officer has negligently failed to collect. 4 *1135 Mr. Eguia s attorney declined to rebut the discrepancies documented in the County Auditor’s summary. Instead, he contended that the summary did not serve as the itemized notice required by article 3912e and observed that Ms. Tompkins, at her deposition, had been unable to explain the document, which she said had been prepared by an assistant. Although Mr. Eguia’s attorney offered to respond to a “properly” itemized statement, Mr. Eguia did not try to call the assistant to explain the summary-

Mr. Eguia’s response evidently did not satisfy the Commissioners’ Court, which found that Mr. Eguia negligently failed to collect fees that he should have collected; that the County Auditor should deduct those fees from his salary; that the County Auditor was right to withhold Mr. Eguia’s paycheck; and that Mr. Eguia had failed to cooperate with the county in rectifying the discrepancies in his accounts. About a month later, the county moved to dismiss this suit or for summary judgment, and Mr. Eguia filed a cross motion for partial summary judgment in his favor on the denial of procedural due process claims.

District Court’s Opinion

The district court entered judgment for the defendants. After stating the requirements of due process to be that Mr. Eguia be given 1) written notice of the reasons for a deprivation and 2) an effective opportunity to rebut those reasons, the court held that Ms. Tompkins’ letter of December 29, 1982, and the summary document furnished in February of 1984 provided the required notice and that the March 12, 1984, hearing provided Mr. Eguia with an effective ■ opportunity to rebut the allegations against him. The court found that the delay in affording the hearing was as much the fault of the plaintiff as the county. In addition, it held that under Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976), the post-deprivation hearing sufficiently met the requirements of due process.

Summary Judgment Motion

Before we reach the plaintiff’s contentions that the district court erred in its application of the law when it entered summary judgment, we must turn our attention to a procedural matter. Rule 56(c) of the Federal Rules of Civil Procedure provides that the court may enter summary judgment if it concludes, after consideration of the pleadings, depositions, answers to interrogatories, admissions, and affidavits on file, 5 that there is no genuine issue' as to any material fact and that the moving party is entitled to a judgment as a matter of law.

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Cite This Page — Counsel Stack

Bluebook (online)
756 F.2d 1130, 1985 U.S. App. LEXIS 28817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/le-eguia-v-joyce-tompkins-ca5-1985.