Whitener v. St. Charles Parish et al
Filing
19
ORDER AND REASONS GRANTING 12 Motion to Dismiss for Lack of Jurisdiction, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 9/8/2020. (jls)
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 1 of 8
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
RACHEL WHITENER
CIVIL ACTION
VERSUS
NO. 19-12696
ST. CHARLES PARISH AND
CLAYTON FAUCHEUX
SECTION: "B"(1)
ORDER AND REASONS
It is ordered that defendants' opposed motion to dismiss is
GRANTED. Rec. Doc. 12.
Plaintiff
Rachel
jurisdiction pursuant
1343.
She
Whitener
to
alleges that
28
asserts
U.S.C.
defendants
§
subject
1331
denied
and
her
28
matter
U.S.C.
§
pre-deprivation
due process rights by failing to give her a hearing prior to
terminating her employment.
Plaintiff was hired by the St. Charles Parish Department
of Public
Works
Works
and
Wastewater
in
2015.
She
was
a
Public
Financial Officer, a classified position with the Civil
Service of St. Charles Parish.
Plaintiff copied files from the
department’s server on August 23, 2018. Defendants discovered
the
files
on
an
unsecured
drive
on
September
10,
2018.
Plaintiff had subsequent conversations with defendants in which
plaintiff was informed she was suspected of copying confidential
files
to
policies.
a
public
On
network
September
in
11,
contravention
2018,
of
plaintiff
governmental
was
suspended
pending an investigation. Subsequently on September 19, 2018,
1
plaintiff was terminated for misconduct in connection with the
unauthorized copying of confidential files.
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 2 of 8
Defendants
filed
this
Rule
12(b)(1)
motion
to
dismiss
alleging lack of subject matter jurisdiction and failure to exhaust
administrative
remedies.
Rec.
Doc.
12.
Plaintiff
filed
a
memorandum in opposition, arguing there is no requirement to
exhaust
post-termination
remedies
prior
to
filing
suit
for
deprivation of pre-termination due process rights. Rec. Doc. 13.
Defendant then sought, and was granted, leave to file a reply.
Rec. Doc. 17.
Plaintiff submitted a sur-reply memorandum that
will be considered now, after leave to file same was previously
denied.
Rec. Docs. 15 & 18.
LAW AND ANALYSIS
Federal court subject matter jurisdiction is granted pursuant
to 28 U.S.C. §§ 1331 and 1332, where § 1331 provides for federal
question
jurisdiction
and §
1332 provides
for
diversity
of
citizenship jurisdiction. Arbaugh v. Y & H Corp., 546 U.S. 500,
513, 126 S.Ct. 1235, 1244 (2006). In determining federal question
jurisdiction, the Court looks to see “whether a case ‘arises under
federal law’...” ’. Howery v. Allstate Ins. Co., 243 F.3d 912, 916
(5th Cir. 2001).
A
motion
to
dismiss
pursuant
to
Federal
Rule
of
Civil
Procedure 12(b)(1) challenges a federal court's subject matter
jurisdiction. “A case is properly dismissed for lack of subject
matter
jurisdiction
when
the
court
lacks
the
statutory
or
constitutional power to adjudicate the case.” Home Builders Ass'n
2
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 3 of 8
of Miss., Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir.
1998). “The standard of review applicable to motions to dismiss
under Rule 12(b)(1)is similar to that applicable to motions to
dismiss under Rule 12(b)(6)” except that the Rule 12(b)(1)standard
permits the Court to consider a broader range of materials in
considering its subject matter jurisdiction over the cause(s) in
the suit. Williams v. Wynne, 533 F.3d 360, 364-65 (5th Cir. 2008).
A
district
court
may
dismiss
for
lack
of
subject
matter
jurisdiction on any one of three bases: “(1) the complaint alone;
(2) the complaint supplemented by undisputed facts in the record;
or (3) the complaint supplemented by undisputed facts plus the
court’s resolution of disputed facts.” Clark v. Tarrant County,
798 F.2d 736, 741 (5th Cir. 1986); Ramming v. United States, 281
F.3d 158, 161 (5th Cir.2001).
proving subject matter
The plaintiff bears the burden of
jurisdiction by
a
preponderance
of
the
evidence. Vantage Trailers, Inc. v. Beall Corp., 567 F.3d 745, 748
(5th
Cir.
2009)
(citing New
Orleans
&
Gulf
Coast
Ry.
Co.
v.
Barrois, 533 F.3d 321, 327 (5th Cir. 2008)).
A party may “facially” or “factually” attack the basis of the
Court's subject matter
jurisdiction
on a
12(b)(1)
motion.
Menchaca v. Chrysler Credit Corp., 613 F.2d 507, 511 (5th Cir.
1980) (citations omitted).
attack,”
it
limits
its
When the moving party makes a “facial
arguments
to
the
four
corners
of
the
complaint and urges the court “merely to look and see if plaintiff
3
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 4 of 8
has sufficiently alleged a basis of subject matter jurisdiction,
[when] ... the allegations in his complaint are taken as true for
purposes of the motion.” Id. When the moving party makes a “factual
attack,” it goes beyond the pleadings and challenges “the existence
of subject matter jurisdiction in fact.” Id.
A Rule 12(b)(1) motion to dismiss for lack of subject-matter
jurisdiction should only be granted if it appears certain that the
plaintiff cannot prove any set of facts in support of his/her
claims entitling them to relief. Wagstaff v. United States Dep't
of Educ., 509 F.3d 661, 663 (5th Cir.2007); In re FEMA Trailer
Formaldehyde Prod. Liab. Litig. (Mississippi Plaintiffs), 668 F.3d
281, 287 (5th Cir. 2012).
The defendant has asserted a factual attack on subject matter
jurisdiction. Rec. Doc. 17 at 5. Plaintiff’s original complaint
and the opposition to this motion to dismiss assert causes of
action for denial of pre-deprivation due process rights in which
plaintiff argues she was denied a hearing prior to termination of
her employment. Rec. Doc. 1 and 13.
Plaintiff acknowledges that this court may consider evidence
submitted in connection with a Rule 12(b)(1) motion to the extent
that
it
is
necessary
to
determine
jurisdiction. Rec. Doc. 15-2.
whether
the
court
has
While further acknowledging her
burden to submit facts to establish subject matter jurisdiction in
response to a factual attack upon same, plaintiff argues that the
4
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 5 of 8
factual attack on jurisdiction does not entitle defendant to
introduce evidence as to the merits of the case. Id.
We agree that a merit review of the grounds for termination
is not in order at this stage.
However, jurisdiction here is based
on a denial of pre-termination due process. When a defendant makes
a
factual
attack
on
jurisdiction
by
submitting
relevant
allegations in the complaint and record evidence of plaintiff’s
undisputed
admissions,
plaintiff
is
required
to
submit
facts
“through some evidentiary method” to prove “by a preponderance of
the
evidence
that
the
trial
court
does
have
subject
matter
jurisdiction.” Paterson v. Weinberger, 644 F.2d 521, 523 (5th Cir.
1981).
Pre-termination due process requires “‘some kind of hearing’
prior to the discharge of an employee who has a constitutionally
protected property interest in his employment.” Cleveland Bd. of
Educ. v. Loudermill, 470 U.S. 532, 542 (1985) (quoting Board of
Regents v. Roth, 408 U.S. 564, 569-70 (1972)). The hearing need
not be elaborate. Id. at 544. The employee is entitled only to
“notice and an opportunity to respond.” Id. at 546.
Plaintiff alleges she was never given a “pre-termination
opportunity to be heard in defense of the charges and evidence
against her”. (Doc. 1, Complaint ¶ 23). Prior to termination, she
acknowledges in her complaint of having meetings with the Director
of Public Works for St. Charles Parish, the Assistant Director of
5
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 6 of 8
the Department, the Personnel Director of St. Charles Parish, and
the Head of Procurement for St. Charles Parish, “in which Ms.
Whitener
was
informed
that
she
was
suspected
of
copying
‘confidential’ files to a public network drive.” Id. at ¶14.
She
acknowledged without dispute that “[o]n September 13, 2018, [she]
met with the Parish President and the head of Procurement to
discuss what happened.” (Doc. 12-3, Ex. A-1, p. 6). During the
meeting with the Parish President and Head of Procurement, and
again without dispute, plaintiff in defense of claims against her
“explained that [she] was never informed that a network drive with
limited
access
containing
confidential
files
existed
in
our
office.” Id. After being told during the meeting that her actions
constituted a breach of trust, plaintiff acknowledged in response
“that [she] made a mistake, and [she] was not trying to violate
trust. [She] made the screen shots of the documents that [she]
actually opened, so that in case the dates changed [they] would
have proof that the content had not changed.” (Doc. 12-3, Ex. A1, p. 6-7).
Plaintiff further admits, without dispute, “[a]fter hearing
me out, the Parish President asked if I would meet with Faucheux,
Department Director, to discuss everything and try to clear the
air.” (Doc. 12-3, Ex. A-1, p. 7). During the meeting with the
Department Director, plaintiff states they “all sat down in Mr.
Cochran’s office. [She] went through everything ‘again’ and said
6
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 7 of 8
[she] wasn’t trying to hurt anyone, [she] was trying to make sure
that the parish had proof that the records had not changed.” (Doc.
12-3, Ex. A-1, p. 7). After being informed of claims that she
intentionally made copies of confidential forms for someone who
was filing a grievance, she offered the defense that she “didn’t
know that the department had anything that wasn’t public, and [she]
did so to protect us from a public records request which may have
made the files look fishy if the date modified had changed.” (Doc.
12-3, Ex. A-1, p. 7). The foregoing admissions by plaintiff are
undisputed
and
are
only
cited
for
the
analysis
of
the
jurisdictional legal issue of pre-termination due process.
Considering the complaint and undisputed facts, plaintiff
was given an opportunity to defend her position before the Parish
President and attempted to clear the air with the Department
Director prior to her termination. She was provided with and
exercised her right to invoke the discretion of the decisionmaker
before she was terminated. See Browning v. City of Odessa, 990
F.2d 842, 844-45 (5th Cir. 1993) (determining that plaintiff’s
thirty-minute meeting with his superior constituted an adequate
pre-termination hearing “since a full evidentiary post-termination
hearing
was
jurisdiction
evidentiary
available”).
is
based
material
on
Defendants’
“factual
affidavits,
testimony,
attached
to
their
Rule
attack”
and
12(b)(1)
on
other
motion.
Paterson v. Weinberger, 644 F.2d 521, 523 (5th Cir. 1981). In a
7
Case 2:19-cv-12696-ILRL-JVM Document 19 Filed 09/08/20 Page 8 of 8
factual attack upon jurisdiction and in response to submissions
made by the movant, the burden is placed on the plaintiff to submit
facts through some evidentiary method and prove by a preponderance
of the evidence that the trial court does have subject matter
jurisdiction.
Id.
As
seen
earlier
from
plaintiff’s
multiple
admissions in her complaint, her statements about pre-termination
meetings with supervisory officials contained in her grievance
process statement, and from her responses to instant factual attack
upon jurisdiction, she has not shown relevant or material facts to
maintain
jurisdiction
over
the
claim
for
pre-termination
due
process. Plaintiff’s own version of pre-termination events show
compliance with pre-termination due process rights, the basis for
jurisdiction. Availability of federal court relief on that basis
has not been shown. In re FEMA Trailer Formaldehyde Prod. Liab.
Litig. (Mississippi Plaintiffs), 668 F.3d 281, 287 (5th Cir. 2012).
Dismissal for lack of jurisdiction is not a determination of the
merits and does not prevent the plaintiff from pursuing a claim in
a court that does have proper jurisdiction. Ramming v. U.S., 281
F.3d 158, 161 (5th Cir. 2001).
New Orleans, Louisiana this 8th day of September 2020
___________________________________
SENIOR UNITED STATES DISTRICT JUDGE
8
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