Pascarella v. Swift Transportation Co.

643 F. Supp. 2d 639, 2009 U.S. Dist. LEXIS 123724, 2009 WL 2147190
CourtDistrict Court, D. New Jersey
DecidedJuly 14, 2009
DocketCivil 09-1921 (JBS/JS)
StatusPublished
Cited by24 cases

This text of 643 F. Supp. 2d 639 (Pascarella v. Swift Transportation Co.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pascarella v. Swift Transportation Co., 643 F. Supp. 2d 639, 2009 U.S. Dist. LEXIS 123724, 2009 WL 2147190 (D.N.J. 2009).

Opinion

OPINION

SIMANDLE, District Judge:

I. INTRODUCTION

This matter is presently before the Court on Defendant Sharon Harrington’s motion to dismiss Plaintiffs due process claim for lack of subject matter jurisdiction, as barred by the Eleventh Amendment, and for failure to allege a constitutional deprivation [Docket Item 13]. Plaintiff Michael Pasearella (“Plaintiff’), on behalf of himself and a putative class of former students of the Swift Driving Academy in Tennessee (“Defendant Swift”) who *642 received Commercial Drivers’ Licenses (“CDLs”) in New Jersey, has brought suit against Defendants Swift, Sharon Harrington, Chief Administrator of the New Jersey Motor Vehicle Commission (“Defendant Harrington”), and David Mitchell, Commissioner of the Tennessee Department of Safety (“Defendant Mitchell”). Against Defendant Harrington, Plaintiff asserts that Harrington deprived him and the putative class of their recognized property right in their CDLs without sufficient notice or a hearing, thereby depriving them of due process required by the Fourteenth Amendment. Plaintiff brings his claims pursuant to 42 U.S.C. § 1983 and seeks only injunctive (“to enjoin the threatened revocation of ... New Jersey CDLs”) and declaratory relief against Defendant Harrington. Plaintiff maintains that this Court has federal question jurisdiction pursuant to 28 U.S.C. § 1331.

The principal issue to be determined is whether the State of New Jersey, when proposing to revoke a driver’s license, must give specific notice of the right to a pre-deprivation hearing, or whether due process is satisfied by the published availability of procedures for a pre-deprivation hearing in the New Jersey Administrative Code. Resolution of the issue in this case requires the Court to apply the Supreme Court’s precedent in City of West Covina v. Perkins, 525 U.S. 234, 119 S.Ct. 678, 142 L.Ed.2d 636 (1999), which held that due process requirements of notice of the right to available remedies is satisfied by publishing administrative review procedures in generally available statutes and regulations.

For the reasons discussed below, the Court will grant Defendant Harrington’s motion to dismiss for failure to state a constitutional due process claim without prejudice to Plaintiff pursuing any available State remedies. The Court finds that it does have subject matter jurisdiction over Plaintiffs claim and that the Eleventh Amendment does not bar the relief sought, but that because Plaintiff failed to request the pre-deprivation review that is available under New Jersey law, he cannot state a claim for denial of due process.

II. BACKGROUND

A. Factual Allegations in Amended Complaint 1

Between May 1, 2005 and January 31, 2008, Defendant Swift operated the Swift Driving Academy, during which period Swift was authorized by the Tennessee Department of Safety to administer the necessary official test to receive a Class A Commercial Driver’s License (“CDL”), and to issue binding CDL test results and test certifications in the name of the State of Tennessee. (Am. Compl. ¶¶ 34, 39-41.) Defendant Swift administered a CDL test and issued official CDL test results to Plaintiff, a New Jersey resident, and all putative class members sometime between May 1, 2005 and January 31, 2009. (Am. Compl. ¶¶ 8-9, 44-45.) Plaintiff, along with proposed New Jersey class members, held a CDL in New Jersey, received based on the CDL test results issued by Swift. {Id. ¶ 10, 45.) Federal regulations permitted Plaintiff and proposed New Jersey class members 2 to transfer their original CDLs from Tennessee to New Jersey, based on the CDL test results from Swift. {Id. ¶¶ 46-48.)

In February, 2008, federal agents raided Swift’s offices in Memphis, Tennessee and Millington, Tennessee, but to date, no criminal charges have been filed against *643 Defendant Swift. {Id. ¶¶ 51-53.) In or after December, 2008, Defendant Mitchell sent written notice to the CDL program administrators in every state where former Swift students held CDLs, including New Jersey, stating that he believed the Swift CDL tests administered between May 1, 2005 and January 31, 2008 failed to comply with the rules and regulations governing Tennessee CDL tests, including chapter 1340-1-13-.22 of the rules of the Tennessee Department of Safety Driver Services Division and 49 C.F.R. § 383.75(a)(2)(iii). 3 {Id. ¶ 54.)

To date, Defendant Mitchell has not informed the CDL program administrators in other states, the general public, or the affected truck drivers what specifically is alleged to have been improper about the Swift CDL testing. {Id. ¶¶ 55-56.) Defendant Harrington does not know what aspects of the Swift CDL testing were allegedly improper. {Id. ¶ 76.)

In December, 2008, Defendant Harrington received a letter from Defendant Mitchell stating that the Swift CDL testing was not conducted in accordance with Tennessee rules and/or federal regulations. {Id. ¶ 68.) At some point after December 1, 2008, Defendant Harrington began sending form notices to all New Jersey putative class members substantially similar to the notice mailed to Plaintiff on March 27, 2009, stating that their New Jersey CDLs would be revoked in 30 days based on allegations that the CDL tests were improper and that to keep their CDLs members would have to take a new CDL test and pay the necessary fees. {Id. ¶¶ 69-72, 80-82.) The form notice further informed New Jersey class members that their New Jersey CDL would be revoked if they failed to appear, with a truck, for a CDL test at a specific time, date and place selected by Defendant Harrington. {Id. ¶ 72.) The letter to Plaintiff, dated March 27, 2009, reads in relevant part:

It has been brought to our attention by the State of Tennessee that you obtained your previous Tennessee Commercial Driver’s License (CDL) based on testing with a third party testing company in Tennessee between May 2005 and January 2008. The Tennessee Department of Safety has information indicating that this third party testing company did not administer the tests in accordance with Federal Regulations and standards set by the State of Tennessee. As a result, the third party agreement has been revoked by the State of Tennessee.
Our records indicate that you have since transferred your Tennessee CDL to a New Jersey CDL. Based upon the information reported to the MVC as noted above, the MVC has determined that in order to maintain your current New Jersey CDL, it is necessary that you retake your CDL tests. This .includes vision, knowledge and skills/road tests.

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Cite This Page — Counsel Stack

Bluebook (online)
643 F. Supp. 2d 639, 2009 U.S. Dist. LEXIS 123724, 2009 WL 2147190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pascarella-v-swift-transportation-co-njd-2009.