Montgomery v. The Board of Trutees of Alabama Agricultural & Mechanical Univeristy

CourtDistrict Court, N.D. Alabama
DecidedJune 25, 2019
Docket5:17-cv-01934
StatusUnknown

This text of Montgomery v. The Board of Trutees of Alabama Agricultural & Mechanical Univeristy (Montgomery v. The Board of Trutees of Alabama Agricultural & Mechanical Univeristy) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montgomery v. The Board of Trutees of Alabama Agricultural & Mechanical Univeristy, (N.D. Ala. 2019).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA NORTHEASTERN DIVISION JAMES D. MONTGOMERY, ) ) Plaintiff, ) ) v. ) Case No.: 5:17-cv-1934-LCB ) DR. ANDREW HUGINE, et al., ) ) Defendants. ) )

MEMORANDUM OPINION AND ORDER

Defendants Dr. Andrew Hugine, Jr. (“Dr. Hugine”), individually and in his official capacity as president of Alabama Agricultural and Mechanical University (“Alabama A&M”), in addition to Jerome Williams (“Trustee Williams”), Andre Taylor (“Trustee Taylor”), Chris Robinson (“Trustee Robinson”), Kevin Ball (“Trustee Ball”), Perry D. Jones (“Trustee Jones”), Velma Tribue (“Trustee Tribue”), Dr. Hattie M. Myles (“Trustee Myles”), and Ginger Harper (“Trustee Harper”) individually and in their official capacities as members of the Board of Trustees of Alabama A&M (collectively, the “Trustees”), have filed a Motion to Dismiss (doc. 32) pursuant to Rule 12(b)(1) and (b)(6) of the Federal Rules of Civil Procedure.1 Plaintiff James D. Montgomery (“plaintiff”) has filed a

1 These are the only defendants remaining in this action. The Court dismissed defendant Oliver Robinson from this action on May 23, 2019 (doc. 44). Additionally, plaintiff voluntarily dismissed defendant Board of Trustees of Alabama A&M (as an entity) from this action. (Docs. response, and defendants have filed a reply. Therefore, the Motion to Dismiss is ready for review. For the reasons stated herein, the Motion to Dismiss is granted.

I. BACKGROUND Plaintiff is member of the Board of Trustees of Alabama A&M (the “Board”). Plaintiff’s lawsuit is based on what he coins a “campaign of

harassment” against him by Dr. Hugine and the Trustees as a result of plaintiff engaging in protected speech regarding various issues involving Alabama A&M. (Doc. 25, p. 8). In particular, plaintiff asserts, in the operative amended complaint (doc. 25), the following claims: (1) a claim for First Amendment retaliation

pursuant to 42 U.S.C. § 1983 against defendants in their official and individual capacities; (2) a defamation claim against defendants in their individual capacities under Alabama law; and (3) a claim against Trustee Williams in his individual

capacity for violation of Sections 36-25-24 and 36-25-27(a)(4) of the Alabama Code. Plaintiff’s allegations in the amended complaint are not in chronological order. In attempt to more efficiently and clearly address the parties’ arguments, the

Court organizes, to the extent that it can, plaintiff’s allegations by topic.

26, 28). Therefore, the Court will not consider these dismissed defendants or the claims against them in this memorandum opinion and order. Moreover, any reference to “defendants” in this memorandum opinion and order is to the remaining defendants in this action, i.e., Dr. Hugine and the Trustees. Plaintiff’s appointment to the Board and to board committees Plaintiff was appointed to the Board in 2006. (Doc. 25, p. 4). In 2006,

plaintiff was appointed chair of the Business and Finance Committee, and in 2007 he was appointed chair of Academic Affairs. (Id.). In 2014, plaintiff was reappointed to the Board by then governor, Robert Bentley. (Id.). Plaintiff’s term

expires in 2020. (Id.). Plaintiff alleges that, in 2009 when O.D. Lanier became chairman of the Board, he was no longer appointed to any board committee. (Id.). Also, in 2009, Dr. Hugine began to serve as president of Alabama A&M, and Kevin Rolle was

hired as executive vice president. (Id.). State audit report and preceding events From 2009 to 2015, plaintiff alleges that he learned of various questionable

financial expenditures, including a payment of $6,500 to Rolle for moving expenses, as well as a $75,000.00 monthly expense for private auditors. (Doc. 25, p. 5). Plaintiff questioned these expenditures in board meetings, outside of board meetings, and with the press. (Id.).

In 2014, because of these alleged financial improprieties, plaintiff requested the state chief examiner of public accounts audit Alabama A&M’s finances. (Id.). A state audit report was released in January 2015. The state audit report found that the receipt for $6,500 submitted by Rolle was fraudulent. (Id. at 6).2 The state audit report also made fourteen findings, as well as some recommendations. (Id. at

6-7). The state audit report was given to the Alabama Attorney General. (Id. at 6). Plaintiff asserts that before and after the state audit report, he spoke about this issue to the Board, Dr. Hugine, the Alabama A&M legal office, and the press. (Id.).

Dr. Hugine’s rebuttal of the findings in the state audit report Plaintiff alleges that Dr. Hugine attempted to rebut the fourteen findings in the state audit report. (Id. at 7). Plaintiff publicly objected to this rebuttal. (Id.). The Board passed a resolution supporting Dr. Hugine’s rebuttal. (Id. at 8).

Plaintiff publicly called for rescission of the resolution, and that the board members who had voted in favor of the resolution resign. (Id.). The Board did not take up plaintiff’s request. (Id.).

In October 2015, plaintiff contacted the press and the Governor’s office regarding his request that the resolution be rescinded; plaintiff also spoke out about the private auditors and related issues with them. (Id.). Second audit report

According to plaintiff, in January 2016, a second audit report was issued by state examiners; the second audit report found that many of the findings issued in the initial audit had not been corrected. (Doc. 25, p. 12). Plaintiff spoke to the

2 In October 2015, plaintiff asserts that Rolle was indicted for theft and possession of a forged instrument in connection with the moving expenses receipt. (Id. at 6). press about the second audit report. Within that context, plaintiff asserts that he also spoke about how money had been handled at Alabama A&M, the lack of

alumni members on the Board, and the power retained by the president. (Id. at 12- 13). Dr. Hugine’s failure to administer the Trust for Education Excellence

Plaintiff “spoke[] out” about Dr. Hugine’s failure to administer the Trust for Education Excellence consistent with the court decree that governed it. (Doc. 25, p. 8). Code of conduct in updated bylaws

In August 2011, the Board, “against the approval of Plaintiff,” updated its bylaws. (Doc. 25, p. 10). Plaintiff asserts that the bylaws included, for the first time, a code of conduct applicable to members of the Board. (Id). Plaintiff further

alleges that the Alabama Legislature did not authorize the Board to take any action or exercise authority over its members. (Id.). Plaintiff raised this issue with the Board, Alabama A&M’s legal counsel, and the press. (Id.). Plaintiff’s requests for documents

In October 2015, plaintiff requested from Dr. Hugine and Trustee Taylor, the president pro tempore, a copy of all contracts that Dr. Hugine had signed and given to members of Alabama A&M staff. (Doc. 25, pp. 10-11). Additionally, in

December 2015, plaintiff states that he requested “certain documents of Dr. Hugine in connection with his ongoing attempt” to hold Dr. Hugine’s administration accountable with respect to finances. (Id. at 10). Plaintiff was told by Trustee

Williams that he would need to seek approval of all board members before he would be able to receive the contracts. (Id. at 11). Plaintiff asserts that his requests were denied. (Id.).

Plaintiff’s concerns regarding ineligibility of certain board members Plaintiff raised concerns with the Governor’s office and the press regarding the ineligibility of Trustee Myles and Trustee Jones to serve on the Board. (Doc. 25, p. 11).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

SFM Holdings Ltd. v. Banc of America Securities, LLC
600 F.3d 1334 (Eleventh Circuit, 2010)
Rash-Aldridge v. Ramirez
96 F.3d 117 (Fifth Circuit, 1996)
Harbert International, Inc. v. James
157 F.3d 1271 (Eleventh Circuit, 1998)
Summit Medical Associates, P.C. v. Pryor
180 F.3d 1326 (Eleventh Circuit, 1999)
Margaret McKinley v. Bruce Kaplan
262 F.3d 1146 (Eleventh Circuit, 2001)
McClendon v. Georgia Department of Community Health
261 F.3d 1252 (Eleventh Circuit, 2001)
Kim D. Lee v. Luis Ferraro
284 F.3d 1188 (Eleventh Circuit, 2002)
Holloman Ex Rel. Holloman v. Harland
370 F.3d 1252 (Eleventh Circuit, 2004)
Dora Elizabeth Cook v. Gwinnett Co. School Dist.
414 F.3d 1313 (Eleventh Circuit, 2005)
Janice Akins v. Fulton County, Georgia
420 F.3d 1293 (Eleventh Circuit, 2005)
Danny M. Bennett v. Dennis Lee Hendrix
423 F.3d 1247 (Eleventh Circuit, 2005)
Rafael Castro v. Sec. of Homeland Security
472 F.3d 1334 (Eleventh Circuit, 2006)
Adis M. Vila v. Eduardo J. Padron
484 F.3d 1334 (Eleventh Circuit, 2007)
Mills v. Foremost Insurance
511 F.3d 1300 (Eleventh Circuit, 2008)
Davis v. Coca-Cola Bottling Co. Consolidated
516 F.3d 955 (Eleventh Circuit, 2008)
Carmichael v. Kellogg, Brown & Root Services, Inc.
572 F.3d 1271 (Eleventh Circuit, 2009)
Hans v. Louisiana
134 U.S. 1 (Supreme Court, 1890)
United Mine Workers of America v. Gibbs
383 U.S. 715 (Supreme Court, 1966)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
Montgomery v. The Board of Trutees of Alabama Agricultural & Mechanical Univeristy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-the-board-of-trutees-of-alabama-agricultural-mechanical-alnd-2019.