United States Court of Appeals
For the First Circuit
No. 12-1555
ALAN CLUKEY and DERA CLUKEY,
Plaintiffs, Appellants,
v.
TOWN OF CAMDEN,
Defendant, Appellee.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
[Hon. George Z. Singal, U.S. District Judge]
Before
Howard, Stahl, and Lipez,
Circuit Judges.
David M. Glasser for appellants.
Frederick F. Costlow, with whom Heidi J. Hart and Richardson,
Whitman Large & Badger were on brief, for appellees.
May 21, 2013
LIPEZ, Circuit Judge. Plaintiff-appellant Alan Clukey brought
this procedural due process claim against his former employer, the
Town of Camden ("the Town"), pursuant to 42 U.S.C. § 1983 alleging
that the Town deprived him of a constitutionally protected property
interest in his right to be recalled to employment without due
process of law. The district court dismissed Clukey's complaint,
adopting the magistrate judge's conclusion that while Clukey did
have a protected property interest in his recall right, his § 1983
claim was foreclosed by the availability of a state law breach-of-
contract claim.
Although the court was correct that Clukey's complaint alleged
a protected property interest in his recall right, we cannot accept
its conclusion that Clukey's potential recourse to state law
foreclosed his § 1983 claim. Hence, we vacate the district court's
order and remand for further proceedings.
I.
We draw the following facts, which we take as true, from the
complaint and documents incorporated by reference into the
complaint. See Lass v. Bank of America, N.A., 695 F.3d 129, 133-34
(1st Cir. 2012).
Plaintiff Alan Clukey was a police dispatcher with the Camden
Police Department for 31 years until his department was eliminated
in 2007 and he was laid off. At the time of his lay-off, Clukey
was the most senior employee in his department.
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The terms of Clukey's employment with the Town were governed
by a Collective Bargaining Agreement ("CBA") between the Town and
the Fraternal Order of Police. In critical part, Article 19,
Section 3 of the Collective Bargaining agreement provides that:
In the event it becomes necessary for the Employer to
layoff employees for any reason, employees shall be laid
off in the inverse order of their seniority, by
classification, with bumping rights. Bumping shall not
be allowed between the police function and the dispatcher
function. Employees shall be recalled from lay-off
according to their seniority provided they are qualified
to fill the position. Police function and dispatcher
function shall be treated separately. . . .
The affected employee has recall rights for twelve (12)
months from the date of such lay off.
Article 7 of the CBA provides a formal grievance procedure for
dealing with "any dispute between the parties as to the meaning, or
application, of the specific terms of the Agreement." The grievance
procedure provides for an escalating interactive process and an
informal hearing. If the employee remains dissatisfied at the
conclusion of the informal process, she can request arbitration.
The decisions of the arbitrator "shall be final and binding on the
parties for the duration of the Agreement."
In the twelve months following Clukey's termination, at least
two positions opened with the police department for which Clukey
was qualified –- one position as an Administrative Assistant and
one as a Parking Enforcement Officer. The Town did not recall him
to either position. Indeed, the Town filled these positions with
new hires without providing Clukey any notice that he was not being
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recalled, or explaining how he could appeal this determination.
Clukey and his wife Dera Clukey brought suit in federal court
against the Town of Camden under 42 U.S.C. § 1983, alleging that
the Town had deprived him of his property interest in his right to
be recalled without providing him due process of law in violation
of the Constitution's procedural due process guarantees.1 The Town
filed a motion under Federal Rule of Civil Procedure 12(b)(6) to
dismiss Clukey's claims, arguing that Clukey did not have a
constitutionally protected property interest in his right to be
recalled.
In reviewing the defendant's motion, the magistrate judge
determined that Clukey did have a property interest in his right to
be recalled, but ultimately concluded that our decision in Ramírez
v. Arlequín, 447 F.3d 19 (1st Cir. 2006), compelled the conclusion
that Clukey's claim was not cognizable under § 1983. In
particular, the magistrate judge's recommendation relied heavily on
our conclusion that:
[a] claim of breach of contract by a state actor without
any indication or allegation that the state would refuse
to remedy the plaintiffs' grievance should they
demonstrate a breach of contract under state law, does
not state a claim for violation of the plaintiffs' right
of procedural due process.
Id. at 25 (citation omitted) (internal quotation marks omitted).
Concluding that, like the plaintiff's claim in Ramírez, Clukey's
1
Clukey also pressed a substantive due process claim against
the Town, but he has abandoned that claim on appeal.
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claim was one for breach of contract, the magistrate judge
recommended dismissal. The district court adopted the
recommendation, dismissing Clukey's complaint for failure to state
a claim.2 Clukey appeals.
II.
To state a procedural due process claim under § 1983, the
plaintiff must allege facts which, if true, establish that the
plaintiff (1) had a property interest of constitutional magnitude
and (2) was deprived of that property interest without due process
of law. See García-Rubiera v. Fortuño, 665 F.3d 261, 270 (1st Cir.
2011). Our review of the trial court's dismissal of Clukey's
complaint is de novo. See Ramírez, 447 F.3d at 20.
A. Clukey's Property Interest In His Right to Be Recalled
1. Property Interests In Public Employment
"The threshold issue in a procedural due process action is
whether the plaintiff had a constitutionally protected property
interest at stake." Mard v. Town of Amherst, 350 F.3d 184, 188
(1st Cir. 2003) (citing Cleveland Bd. of Educ. v. Loudermill, 470
U.S. 532, 538-41 (1985)). The Due Process Clause guarantees
individuals procedural protections from state actions that deprive
those individuals of their property interests in certain
entitlements and benefits. See, e.g., Goldberg v. Kelly, 397 U.S.
2
Having dismissed both of Clukey's federal claims, the court
also dismissed without prejudice Clukey's pendent state law claims
for misrepresentation and loss of consortium.
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254, 255 (1970) (property interest in welfare benefits); Perry v.
Sindermann, 408 U.S. 593, 599 (1972) (public employment); Goss v.
Lopez, 419 U.S. 565, 573 (1975) (attendance at public schools);
Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1, 3 (1978)
(utility services); Barry v. Barchi, 443 U.S. 55, 64 (1979)
(professional licenses).
The Town asserts, without citing any precedent, that it is
impossible for Clukey to have a property interest in his right to
recall because "no property interest in continued employment can
exist if one is not already employed." This argument ignores the
centrality of state law to the property interest inquiry. The
critical inquiry in a procedural due process case involving a right
of employment is whether the plaintiff has a legitimate claim of
entitlement grounded in state law, not whether one is "already
employed."3 See Paul v. Davis, 424 U.S. 693, 710 (1976) (noting
that the property interests protected by the Due Process Clause
"attain this constitutional status by virtue of the fact that they
have been initially recognized by state law"); see also Town of
Castle Rock, Colo. v. Gonzales, 545 U.S. 748, 771 (2005) (Souter,
J. concurring) ("[T]he federal process protects the property
3
In its brief, the Town makes much of the phrase "continued
employment," insisting, in essence, that "continued employment"
always means "continuous employment." Though we explain why this
reliance is misplaced as a matter of law, we also note that one
meaning of "continued" is "going on after an interruption;
resuming." Random House Dictionary of the English Language, 440 (2d
ed. 1987).
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created by state law."). The Supreme Court has emphasized that it
is the prerogative of the states to define property, and "[i]t is
not the business of a court adjudicating due process rights to make
its own critical evaluation of those choices and protect only the
ones that, by its own lights, are 'necessary.'" Fuentes v. Shevin,
407 U.S. 67, 90 (1972). As such, our inquiry must begin by
considering whether an entitlement grounded in state law exists,
recognizing that "the types of interests protected as 'property'
are varied and, as often as not, intangible, relating 'to the whole
domain of social and economic fact.'" Logan v. Zimmerman Brush
Co., 455 U.S. 422, 430 (1982) (quoting Nat'l Mut. Ins. Co. v.
Tidewater Transfer Co., 337 U.S. 582, 646 (1949) (Frankfurter, J.,
dissenting)); see also Town of Castle Rock, 545 U.S. at 757
("Resolution of the federal issue begins . . . with a determination
of what it is that state law provides.").
In considering whether state law creates an entitlement, we
look primarily to the discretion state law accords state actors to
withhold the entitlement from individuals. In general, "a benefit
is not a protected entitlement if government officials may grant or
deny it in their discretion." Town of Castle Rock, 545 U.S. at
756. Rather, "the more circumscribed is the government's
discretion (under substantive state or federal law) to withhold a
benefit, the more likely that benefit constitutes 'property.'"
Beitzell v. Jeffrey, 643 F.2d 870, 874 (1st Cir. 1981); see also
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Colburn v. Trs of Ind. Univ., 973 F.2d 581, 598 (7th Cir. 1992)
("Property interests exist when an employer's discretion is clearly
limited so that the employee cannot be denied employment unless
specific conditions are met."); Bd. of Regents of State Colls. v.
Roth, 408 U.S. 564, 577 (1972) ("To have a property interest in a
benefit, a person clearly must have more than an abstract need or
desire for it. He must have more than a unilateral expectation of
it. He must, instead, have a legitimate claim of entitlement to
it.").
That a tenured public employee has a protected property
interest in continued employment is beyond question. See
Loudermill, 470 U.S. at 538-39. Tenure is not the only employment
benefit, however, that can be protected by the constitutional
guarantees of due process. For example, we have held that where a
public employer's collective bargaining agreement uses mandatory
language, the public employees covered by that agreement have a
constitutionally protected property interest in injury leave
benefits. See Mard, 350 F.3d at 186, 188-89. Similarly, we have
joined a majority of our sister circuits in concluding that public
employees may have a protected property interest in their rank such
that they may not be demoted without due process. See Acosta-
Orozco v. Rodriguez-de-Rivera, 132 F.3d 97, 98, 104 (1st Cir.
1997); see also Ciambriello v. Cnty. of Nassau, 292 F.3d 307, 318-
19 (2d Cir. 2002) (collecting cases). We have also held that
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physicians can have a property right in privileges at public
hospitals. See Lowe v. Scott, 959 F.2d 323, 336 (1st Cir. 1992).
At least one of our fellow circuits has also determined that public
employees can have a property interest in a veteran's preference in
promotions. See Carter v. City of Phil., 989 F.2d 117, 122 (3d
Cir. 1993) (concluding that armed forces veteran had interest "not
in the promotion per se, but in being given a preference when his
promotion is considered").
Although we have never addressed whether the right to be
recalled following a lay-off can be a constitutionally protected
property interest, we have addressed closely analogous situations,
such as the right to be reinstated following a period of disability
leave. In Laborde-Garcia v. Puerto Rico Telephone Co., 993 F.2d
265 (1st Cir. 1993), we considered whether a Puerto Rico statute
created a property interest in reinstatement for public employees
who sought to return to their previous positions following a period
of disability. The statute provides that "the employer shall be
under the obligation to reserve the job filled by the laborer or
employee at the time the accident occurred, and to reinstate him
therein," provided certain conditions were met. P.R. Laws Ann.
tit. 11, § 7 (1995). The employer argued that the employees could
not have a right to reinstatement "because such 'rights' are only
expectations of employment, which may or may not be fulfilled."
Laborde-Garcia, 933 F.2d at at 267. Rejecting this argument, we
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found that the language of the statute so "narrow[ed] . . . the
employer's discretion to decide not to reinstate" the employee to
her previous employment that it amounted to "a legitimate claim of
entitlement to that continued employment." Id. (internal quotation
marks omitted); see Rivera-Flores v. P.R. Tel. Co., 64 F.3d 742,
750-51 (1st Cir. 1995) (addressing the same statute and describing
the process due); see also Harhay v. Town of Ellington Bd. of
Educ., 323 F.3d 206, 212-13 (2d Cir. 2003) (determining that laid
off teacher had protected property interest in her place on a
reappointment list); Buttitta v. City of Chi., 9 F.3d 1198, 1204
(7th Cir. 1993) (determining that state law governing compulsory
disability leave for police officers "creates in police officers a
property interest in being returned to the department for an
opportunity to demonstrate their fitness for active duty"); Stana
v. Sch. Dist. of Pittsburgh, 775 F.2d 122, 125-26 (3d Cir. 1985)
(determining that public school teacher had property interest in
her position on list determining eligibility for promotions and
transfers).
Directly addressing the question of whether a public employee
has a property interest in a recall right, the Seventh Circuit has
determined that the existence of the right depended on whether the
state law at issue created such a substantive right in the
employees. See Chi. Teachers Union v. Bd. of Educ., 662 F.3d 761,
763 (7th Cir. 2011) (per curiam). In that case, the City of
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Chicago, facing a budget crisis, laid off 1,300 tenured teachers in
the summer of 2010. Id. at 762-63. As the budget situation
improved, approximately half of those laid off teachers were
recalled to new positions. However, some teacher openings were
filled with new hires, rather than the tenured teachers who had
been laid off. Id. at 763. The tenured teachers who were not
recalled brought suit against the state alleging, inter alia, that
the state had deprived them of their property interest in their
right to be recalled without due process.
After initially determining that the teachers did have a
substantive right to recall, see Chi. Teachers Union v. Bd. of
Educ., No. 10-3396 (7th Cir. March 29, 2011), the panel, in
response to a petition for rehearing en banc, decided to certify to
the Illinois Supreme Court the question of whether Illinois law
granted the teachers such a substantive recall right.
Taking on the certified questions, in Chicago Teachers Union
v. Board of Education, 963 N.E.2d 918 (Ill. 2012), the Illinois
Supreme Court compared two separate Illinois statutes –- one
governing teachers in Chicago and one governing Illinois teachers
outside of Chicago. The court concluded that the statute governing
Chicago teachers did not create a property interest in recall
because the statute did not contain any mandatory language and
concerned primarily the powers of the Board, not the rights of the
individual teachers. See id. at 925-26 (discussing 105 Ill. Comp.
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Stat. Ann. 5/34-18(31)). By contrast, the statute governing
teachers outside of Chicago did create a substantive right to
recall because the statute contained mandatory language and focused
on the rights of the individual teachers themselves. See id.
(discussing 105 Ill. Comp. Stat. Ann. 5/24-12).
2. Clukey's Property Interest
Under Maine law, a constitutionally protected property
interest can be created in a public employment contract. See
Krennerich v. Inhabitants of Town of Bristol, 943 F. Supp. 1345,
1352 (D. Me. 1996) ("In Maine a property interest in continued
employment may be established by contract, statute, or by proof of
an objectively reasonable expectation of continued employment.")
(citing Mercier v. Town of Fairfield, 628 A.2d 1053, 1055 (Me.
1993)); see also Rivera-Flores, 64 F.3d at 750 n.7 (recognizing
that a collective bargaining agreement can give rise to protected
property interests); Ciambriello, 292 F.3d at 314 (same).
Thus, we must examine the language of the CBA itself to see
whether it so narrows the Town's discretion to rehire Clukey that
Clukey had a legitimate claim of entitlement to be recalled to
police department positions for which he was qualified. See
Laborde-Garcia, 993 F.2d at 267. The relevant provision of the
CBA, Article 19 provides:
Employees shall be recalled from lay-off according to
their seniority provided they are qualified to fill the
position. . . . The affected employee has recall rights
for twelve (12) months from the date of such lay off.
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(Emphasis added.)
We agree with the district court that the plain language of
this proviso compels a conclusion that Clukey had a property
interest in his right to be recalled. The intent of the bargaining
parties to grant laid-off employees an entitlement to recall could
not be clearer. By its terms, this proviso vests the "recall
rights" in the individual "affected employee" and provides the Town
no discretion in re-hiring qualified laid-off employees with
requisite seniority –- "employees shall be recalled."
Indeed, the language in Article 19 is so obviously rights-
creating that the Town does not seriously contend otherwise,
conceding in its briefs that Article 19 creates "conditional recall
rights for certain laid off employees." Thus, rather than arguing
that the CBA creates no rights at all, the Town argues that the
language in the CBA defines the recall right so narrowly that
Clukey was only entitled to be recalled to a position as a
dispatcher, rather than any position in the police department for
which he was qualified and most senior.4
The Town rests much of this argument on the sentence in
4
There is a further dispute between the parties as to the
scope of the recall right. Clukey alleges in his complaint that he
is entitled to recall for any open position with the police
department or with any other Town department. The Town disputes
this claim, arguing that any recall right Clukey has is limited to
open positions within the police department. Because Clukey has
alleged that there were open positions for which he was qualified
within the police department, resolving this appeal does not
require us to address this dispute.
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Article 19 that reads: "Police function and dispatcher function
shall be treated separately." According to the Town, this sentence
can only mean that laid-off dispatchers have a right to be recalled
only to open positions involving "dispatcher functions." Since
Clukey has not specifically plead that he was not recalled to a job
involving "dispatcher functions," he has not established the
deprivation of a property interest.
Before the district court, the Town itself pressed a different
interpretation of this language that it now says on appeal has one
meaning. In its motion to dismiss, the Town argued only that the
"shall be treated separately" language meant that Clukey's recall
right did not extend to the Parking Enforcement Officer position,
presumably because this was a position involving "police function."
The Town did not argue that this language meant Clukey could not be
recalled to the Administrative Assistant position or that he could
be recalled only to positions involving "dispatcher function."
Clukey plausibly offers yet another interpretation of the
disputed language: that the "treated separately" language is about
seniority and not the scope of the recall right itself. In other
words, the "treated separately" language parallels the anti-bumping
language in the lay-off procedures. When a police position becomes
open, if there is a laid-off police officer on the recall list, he
is automatically entitled to seniority for that position. If there
are no police officers on the recall list, then the position goes
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to the most senior dispatcher.
Mindful that this appeal is before us from a dismissal for
failure to state a claim, we need not decide the meaning of this
sentence. Rather, having found the phrase plausibly susceptible to
different interpretations, we resolve the ambiguity in Clukey's
favor, and thus reject the Town's argument that the language of
Article 19 clearly limits the scope of Clukey's recall right to
jobs involving "dispatcher function." See Lass, 695 F.3d at 135-36
(holding that ambiguous contract provisions foreclose dismissal of
complaint); see also Subaru Distribs. Corp. v. Subaru of Am., Inc.,
425 F.3d 119, 122 (2d Cir. 2005) ("We are not obliged to accept the
allegations of the complaint as to how to construe [a contract],
but at this procedural stage, we should resolve any contractual
ambiguities in favor of the plaintiff.").
For these reasons, we conclude that the district court was
correct in its determination that Clukey has stated facts which, if
true, establish that he has a constitutionally protected property
interest in his right to be recalled to employment with the police
department of the Town of Camden. We turn now to the question of
whether he has adequately alleged that the Town deprived him of
that interest without constitutionally sufficient process.
B. The Process Due
It is well established that in every case where a protected
property interest is at stake, the Constitution requires, at a
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minimum, some kind of notice and some kind of opportunity to be
heard. See Dusenbery v. United States, 534 U.S. 161, 167 (2002);
Loudermill, 470 U.S. at 541 ("While the legislature may elect not
to confer a property interest in [public] employment, it may not
constitutionally authorize the deprivation of such an interest,
once conferred, without appropriate procedural safeguards."
(alteration in original) (citation and internal quotation marks
omitted)). Exactly what sort of notice and what sort of hearing
the Constitution requires, however, vary with the particulars of
the case. See Morrissey v. Brewer, 408 U.S. 471, 481 (1972)
("[N]ot all situations calling for procedural safeguards call for
the same kind of procedure."); Zinermon v. Burch, 494 U.S. 113, 127
(1990) ("Due Process . . . is a flexible concept that varies with
the particular situation.").
To resolve this question, we use the familiar test laid out by
the Supreme Court in Mathews v. Eldridge, 424 U.S. 319 (1976). We
determine the private interest that will be affected by the
official action; the risk of an erroneous deprivation of such
interest through the procedures used, and the probable value, if
any, of additional or substitute procedural safeguards; and
finally, the Government's interest, including the function involved
and the fiscal and administrative burdens that the additional or
substitute procedural requirement would entail. Id. at 335.
Both parties press us to make a more specific determination
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about the process due Clukey pursuant to the Mathews test. In
particular, the parties dispute whether Clukey was entitled to any
pre-deprivation process.5 Whether or not an individual is entitled
to pre-deprivation notice is often a difficult, fact-intensive
question. See Ciambriello, 292 F.3d at 319 ("The determination of
whether one is entitled to a pre-deprivation hearing is
fact-specific. . . ."). However, as we explain, resolving this
appeal does not require us to address this question.
The complaint alleges that the Town failed to provide Clukey
with any notice of any kind whatsoever. This allegation is fatal
to the Town's argument. See Memphis Light, 436 U.S. at 14-15
(concluding that even where opportunities to be heard existed, due
process is not satisfied if affected individuals are given no
notice of those opportunities); García-Rubiera, 665 F.3d at 276
(holding that even where affected individuals had or should have
had actual knowledge about deprivation, due process still required
individualized notice); Collins v. Marina-Martinez, 894 F.2d 474,
481 (1st Cir. 1990) (concluding that without "suitable notice, the
'opportunity' for plaintiff to be heard [is] a charade"). The
Mathews test is a balancing test used to determine what sort of
5
We note that in the public employment context, we have
generally held that the Mathews test requires some kind of pre-
deprivation process. See Rivera-Ruiz v. Gonzalez-Rivera, 983 F.2d
332, 334 (1st Cir. 1993) ("The Due Process Clause of the Fourteenth
Amendment guarantees public employees with a property interest in
continued employment the right to a pre-termination hearing.").
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notice and what sort of hearing is required in a particular case.
It excludes the premise that public employees may be deprived of a
property interest without any notice at all.
This is not to say, of course, that the Town on remand is
foreclosed from offering evidence of the administrative and
financial costs it would have to bear in order to provide various
procedural protections to its aggrieved employees. We leave it to
the district court to engage in a full-scale Mathews analysis on a
more developed factual record if doing so becomes necessary to
resolve the case. For present purposes, however, Clukey's
uncontested allegation that he received no notice either before or
after the Town deprived him of a protected property interest in
employment is in itself sufficient to state a procedural due
process claim under § 1983.
C. The Availability of Alternative Remedial Schemes
The district court concluded that Clukey's claim was
foreclosed by the availability of state law remedies. Following
the district court's lead, the Town also urges us to find that any
§ 1983 claim Clukey might otherwise have is foreclosed by the
availability of either (1) state law contract remedies, or (2) the
grievance procedures in the collective bargaining agreement. As we
will explain, the existence of these alternative remedies does not
foreclose Clukey's § 1983 claim.
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1. State Law Breach of Contract Claims
The court's conclusion that the availability of a state law
breach of contract claim foreclosed any § 1983 claim Clukey might
otherwise have rests on a misunderstanding of the application of
our opinion in Ramírez v. Arlequín, 447 F.3d 19, 25 (1st Cir.
2006), to this very different case. Ramírez was a classic breach
of contract case concerning a dispute between a municipality and an
independent contractor over the municipality's alleged refusal to
pay the contractor for work it had performed pursuant to a
contractual agreement between the parties. We held that the
availability of a traditional state law breach of contract claim
for damages foreclosed any argument from the contractor that the
state had deprived it of due process. See id.
Our decision in Ramírez rested heavily on the Supreme Court's
opinion in Lujan v. G & G Fire Sprinklers, Inc., 532 U.S. 189
(2001). In that case, the Court addressed a California statutory
scheme that allowed state agencies to withhold payments to public
works contractors if that contractor or its subcontractors failed
to comply with certain provisions of the California Labor Code.
Id. at 191. Plaintiff subcontractor G & G Sprinklers alleged that
the state had deprived it of property without due process when the
state withheld payments following a state agency's determination
that G & G had engaged in unfair labor practices. Id. at 193.
Assuming without deciding that G & G had a property interest in
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receiving the payments, the Court concluded that where a government
contractor's only claim is that "it is entitled to be paid in
full," a state law breach of contract claim was all the process
due. Id. at 196. The Court was careful, however, to distinguish
the facts in Lujan from cases where plaintiffs allege that they are
"presently entitled either to exercise ownership dominion over real
or personal property, or to pursue a gainful occupation." Id.
Here, we are not dealing with a contractual dispute over
compensation for past work performed analogous to Ramírez or Lujan.
The property right at issue in this case is the right to be
employed if certain conditions are met. Lujan made clear that the
right "to pursue a gainful occupation . . . cannot be fully
protected by an ordinary breach-of-contract suit." Concepción
Chaparro v. Ruiz-Hernández, 607 F.3d 261, 267 n.2 (1st Cir. 2010)
(quoting Lujan, 532 U.S. at 196) (internal quotation marks
omitted); see also Baird v. Bd. of Educ., 389 F.3d 685, 691-93 (7th
Cir. 2004) (discussing Lujan and concluding that deprivation of
property interest in employment would not be satisfied by breach-
of-contract claim). In fact, there is a long history of case law
in this circuit holding that public employees who have been
deprived of a property interest in employment without due process
may bring a § 1983 claim in federal court regardless of the
availability of a state law breach-of-contract claim. See, e.g.,
Concepción Chaparro, 607 F.3d at 267; Cotnoir v. Univ. of Me. Sys.,
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35 F.3d 6, (1st Cir. 1994); see also Godin v. Machiasport Sch.
Dep't Bd. of Directors, 831 F. Supp. 2d 380, 389 (D. Me. 2011)
(holding that public employee's failure to pursue appeal process
under Maine Rule of Civil Procedure 80B did not preclude her from
bringing procedural due process claim under § 1983).
2. The Grievance Procedures in the Collective Bargaining
Agreement
The Town also argues that the availability of post-deprivation
grievance procedures in the CBA forecloses Clukey's claim. It is
true that where the grievance procedures contained in a collective
bargaining agreement satisfy constitutional due process minimums,
aggrieved employees have little room to claim that they were
deprived of a property interest without due process of law. See
Chaney v. Suburban Bus Div. of Reg'l Transp. Auth., 52 F.3d 623,
628-30 (7th Cir. 1995) (collecting cases). The mere fact that a
collective bargaining agreement contains a hearing procedure,
however, does not mean that constitutional due process minimums are
satisfied. Rather, grievance procedures extinguish a plaintiff's
due process claim only if the procedures meet or exceed
constitutional standards. See Cotnoir, 35 F.3d at 12 (holding that
failure to provide meaningful notice prior to termination was a
violation of public university professor's procedural due process
rights, even where CBA provided for post-termination procedures);
see also Ciambriello, 292 F.3d at 319 ("The Constitution, not state
law sources such as the CBA, determines what process is due.");
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Chaney, 52 F.3d at 629-30 (holding that absent explicit waiver of
constitutional right to pre-deprivation process, collective
bargaining agreement that provided only post-deprivation process
did not satisfy due process); Armstrong v. Meyers, 964 F.2d 948,
950 (9th Cir. 1992) ("A public employer may meet its obligation to
provide due process through grievance procedures established in a
collective bargaining agreement, provided, of course, those
procedures satisfy due process."); Schmidt v. Creedon, 639 F.3d
587, 597-99 (3d Cir. 2011) (holding that even where post-
deprivation proceedings in collective bargaining agreement are in
place, Constitution still requires pre-deprivation process).
Here, we have already determined that the Town's procedures,
as described in the complaint, are constitutionally inadequate
insofar as they fail to provide any notice whatsoever to Clukey of
recall positions. Thus, the Town cannot use the theoretical
availability of grievance procedures to shield themselves from
Clukey's claims. See Cotnoir, 35 F.3d at 12.
III.
In the posture of this case, an appeal from a judgment
granting the Town's motion to dismiss, we conclude that Clukey has
alleged facts establishing that he had a protected property
interest in his right to be recalled to employment with the police
department. When a specific position became open within the
department, Clukey had a legitimate claim of entitlement to that
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position, unless he was found to be unqualified. As such, when the
Town decided to fill openings in the department with new hires
rather than Clukey, the Town had a constitutional obligation to
provide Clukey notice that he had been found unqualified and an
opportunity to challenge that determination. The Town's alleged
failure to provide Clukey with any notice at all, either before or
after filling open positions with new hires, states a claim for a
procedural due process violation. That injury cannot be fully
redressed by recourse to a state law breach of contract claim or
the grievance procedures in the Collective Bargaining Agreement.
If the specifics of the process required to afford Clukey due
process remain in dispute after remand, those specifics can only be
determined on the basis of a more fully developed record, analyzed
pursuant to the Mathews balancing test.
For these reasons, we vacate the district court's dismissal of
Clukey's complaint, and remand for further proceedings consistent
with this opinion. We likewise vacate the dismissal of Clukey's
state law claims, which were dismissed for want of any surviving
federal claims. Costs to appellant.
So ordered.
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