Wilson v. Swing

463 F. Supp. 555, 1978 U.S. Dist. LEXIS 7123
CourtDistrict Court, M.D. North Carolina
DecidedDecember 20, 1978
DocketC-76-227-G
StatusPublished
Cited by27 cases

This text of 463 F. Supp. 555 (Wilson v. Swing) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Swing, 463 F. Supp. 555, 1978 U.S. Dist. LEXIS 7123 (M.D.N.C. 1978).

Opinion

MEMORANDUM ORDER

GORDON, Chief Judge.

Plaintiffs initiated this action seeking compensatory and punitive damages, back-pay, reinstatement and injunctive relief. They allege jurisdiction under 42 U.S.C. § 1988 and 28 U.S.C. §§ 1343(3) and (4) and 1331(a). Presently before the Court for disposition is the defendant’s motion for summary judgment on all issues raised in the complaint. In the complaint the following are alleged: violation of Wilson’s Fifth and Fourteenth Amendment right against self-incrimination; invalid waiver of the right to a departmental hearing; denial of the right to counsel under the Sixth and Fourteenth Amendments and Departmental rules; violation of freedom of associational rights under the First and Fourteenth *558 Amendments; discriminatory enforcement of Rule 410.67 against Wilson; and denial of Wilson’s Fourteenth Amendment due process right to property. Defendant addressed other issues in his briefs, but the Court does not construe the complaint as containing them. For the reasons that follow, the Court concludes that the motion should be granted in part and denied in part.

Background

The individual plaintiff here is Johnsie Wilson, a Greensboro resident who, for all but a brief period in 1963 and 1964, since 1962 has been a police officer in the Greensboro Police Department. In March of 1970 he was promoted to the rank of Sergeant, which rank he held until October of 1975 when he was demoted, among other things, for violating three of the Department’s rules and regulations. (Those regulations are included in an Appendix to this Memorandum and are made a part hereof.) Also a plaintiff is the Greensboro Police Benevolent Association, Inc. (GPBA), a professional organization existing under the laws of the State of North Carolina, whose membership consists entirely of members of the Greensboro Police Department. GPBA alleges that its membership is subject to the same rules and regulations as the individual plaintiff and seeks to prosecute the action on behalf of its members and all persons similarly situated. There is no allegation that Wilson is a member of the GPBA.

The complaint alleges that on September 4, 1975, Wilson was ordered to appear before the Internal Affairs Division (IAD) of the Greensboro Police Department. He was informed by the Commanding Officer of the IAD, Lt. D. C. Williams, that he had been accused of having an extra-marital affair with another Greensboro police officer while off duty, in violation of Department Rule 410.67. Defendant disputes the allegation that Wilson was not told that any statements he might make could not be the subject of any later criminal proceeding, but the parties agree that Wilson was ordered to respond to the charges. Upon his refusal, plaintiff alleges that Williams told him that his failure to reply was insubordination, which refusal could result in Wilson’s immediate suspension or dismissal. It is alleged that plaintiff then denied the charges and Williams stated that the failure to be truthful would carry the same sanctions. Plaintiff repeated his denial.

Wilson subsequently waived his right to a full departmental hearing on his case and appeared before the defendant on October 1, 1975, for disciplinary action. Wilson alleges that he requested and was denied the presence of counsel at the outset of the meeting; and that when he denied certain portions of the charges, he was admonished about his duty to be truthful and was threatened with further charges if he persisted in his denials. Plaintiff claims that such threats and admonitions caused him to forego offering further defense and showing mitigating circumstances.

At the conclusion of the meeting the defendant decided that Wilson should be disciplined for violating three of the Department’s Rules and Regulations: Chapter IV, Sections 410.03 (Standard and Conduct), 410.67 (Immoral and Indecent Conduct), and 490.66 (Truthfulness).

The complaint, inter alia, challenges Sections 490.66 and 410.03 in their entirety, and that part of Section 410.67 which prohibits members of the Department from engaging in “immoral and indecent conduct.”

Standing

In his July 26,1977, Findings and Recommendation, the federal magistrate recommended that the defendant’s motion to dismiss GPBA for lack of standing should be granted. The magistrate reasoned that the suit has not been declared a class action; that there is no allegation that any of GPBA’s members are adversely affected by the disciplinary action taken against Wilson; and that if Wilson’s suit is successful, GPBA will receive all the relief that it asks.

As a general rule a party only has standing to attack the constitutionality of rules and regulations that have affected his *559 or her interests. Here the complaint attacks Rules 410.03 and 410.67 on three grounds: that they are vague, that they are overbroad as applied, and that they are facially overbroad. Under Broadrick v. Oklahoma, 413 U.S. 601, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973), a party against whom a rule may constitutionally be applied cannot raise a facial overbreadth challenge, unless the party bases that challenge on alleged infringement of First Amendment rights. This exception is rationalized not by the fact that the litigant before the Court may have suffered a deprivation of a First Amendment right, but by “a judicial prediction or assumption that the statute’s very existence may cause others not before the court to refrain from constitutionally protected speech or expression.” Broadrick, supra at 612, 93 S.Ct. at 2916. The rationalization does not apply to situations such as the present, where in addition to the party against whom the challenged rule has been applied, i. e. Wilson, there is an alternative litigant such as GPBA who is raising a facial overbreadth argument and against whom the rule or statute has not been applied. McNea v. Garey, 434 F.Supp. 95, 104 (N.D.Ohio 1976). Whether to dismiss GPBA and allow Wilson to raise a facial overbreadth attack on Rules 410.03 and 410.67 depends on whether GPBA has standing to make that attack.

Organizations similar to GPBA have been granted standing to raise facial over-breadth challenges to protect their members' First Amendment rights. See, e. g., United Transportation Union v. State Bar of Michigan, 401 U.S. 576, 91 S.Ct. 1076, 28 L.Ed.2d 339 (1971); McNea v. Garey, supra. Such organizations stand in the same relationship to their members as GPBA does to its members. The Court, therefore, concludes that GPBA has standing to raise a facial overbreadth challenge against Rules 410.03 and 410.67, For the same reason, although Wilson has standing to challenge the above rules on vagueness grounds, so, too, does GPBA. It does not have standing to challenge Rule 490.66 or join in Wilson’s other alleged causes of action because the above policy is not operative outside the First Amendment context.

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Bluebook (online)
463 F. Supp. 555, 1978 U.S. Dist. LEXIS 7123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-swing-ncmd-1978.