Cook et al v. Brown et al
Filing
44
OPINION AND ORDER: The Court GRANTS AFSCME's Motion for Judgment on the Pleadings or, Motion for Summary Judgment 24 . Signed on 2/28/2019 by Judge Ann L. Aiken. (ck)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
EUGENE DIVISION
CHE'S. COOK, et al.,
Case No. 6:18-cv-01085-AA
OPINION & ORDER
Plaintiffs,
v.
KATE BROWN, et al.,
Defendants.
AIKEN, District Judge:
Che' S. Cook, Clifford H. Elliott, J. Scott English, Bethany Harrington, vVilliam
Lehner, Carmen Lewis, and Trudy Metzger (collectively, "Plaintiffs") 1 were forced to
pay compulsory union agency fees to the American Federation of State, County, and
Municipal Employees, Council 75 ("AFSCME"). They brought suit against AFSCME
as well as against two public officials: Kate Brown and Katy Caba ("State
Defendants").
Before the Court is AFSCME's Motion for Judgment on the
AFSCME notes that Che' Cook and William Lehner never paid agency fees and that any
funds deducted from their wages were pursuant to a signed membership card authorizing the
deductions.
1
Page 1-OPINION AND ORDER
Pleadings or, Motion for Summary Judgment (doc. 24). For the reasons discussed,
AFSCME's motion is GRANTED.
BACKGROUND
Plaintiffs are public employees who were exclusively represented by AFSCME.
Oregon's Public Employee Collective Bargaining Act ("PECBA'') gives certain public
employees the right to unionize and to elect an exclusive representative. AFSCME is
such an exclusive representative and PECBA requires it to also represent the
interests of non-members during collective bargaining negotiations. To avoid freeriders, the Act authorizes public employers to deduct a fraction of full union dues,
often called "agency fees," from non-members to cover the costs of general collective
bargaining representation.
Plaintiffs filed an action under 42 U.S.C. § 1983 challenging the
constitutionality of these fees. They argued that Defendants were violating their
First Amendment rights by forcing compulsory agency fee payments to AFSCME as
a condition of their employment, even though Plaintiffs did not belong to this union
and did not wish to subsidize the union's activities. Plaintiffs sought (i) a declaratory
judgment that all pertinent statutes, rules, regulations, and collective-bargaining
agreements that compel agency fees violate the First Amendment; (ii) an injunction
against activities that violate the declaratory judgment; and (iii) compensatory
damages or restitution from AFSCME for the wrongfully seized agency fees.
vVhile this case was pending, the Supreme Court handed down its decision in
Janus v. AFSCME on June 27, 2018.
Page 2-OPINION AND ORDER
138 S. Ct. 2448 (2018).
Janus was the
culmination of a series of cases that expressed skepticism about the core holding
of Abood v. Detroit Board of Education-namely, that public employees could be
required to pay agency fees as a condition of their employment without violating the
First Amendment. 431 U.S. 209,209 (1977). In 2012, the Supreme Court considered
Knox v. Service Employees International Union and called Abood "something of an
anomaly." 567 U.S. 298, 311 (2012). Two years later in Harris v. Quinn, the Supreme
Court was asked to overrule Abood but declined to do so even after including notably
pointed dicta about Abood in its opinion. 573 U.S. 616, 635 (2014) (stating that Abood
"seriously erred" in its treatment of prior cases and "did not foresee the practical
problems that would face objecting nonmembers.").
Twelve months later, the
Supreme Court again considered overruling Abood in Friedrichs u. California
Teachers Association, et al., but split 4-4. 136 S. Ct. 1083 (2016) (per curiam)). After
over forty years of litigation, the fight to overrule Abood finally reached its zenith in
Janus, which held that compulsory union payments, including agency fees, cannot be
collected from nonconsenting employees.
138 S. Ct. at 2486.
Abood was thus
overruled. Id.
State Defendants submitted declarations evincing immediate compliance with
Janus's holding and moved to dismiss the claims against them with prejudice.
Plaintiffs failed to file a response and I granted State Defendants' motion.
On October 19, 2018, AFSCME filed a Motion for Judgment on the
Pleadings or, Motion for Summary Judgment. It argues that it has fully complied
with Janus, has no intention of doing otherwise, and Plaintiffs' requested prospective
Page 3-OPINION AND ORDER
relief is therefore moot. It further argues that it is entitled to a good faith defense
against claims for monetary liability. For the reasons discussed below, AFSCME's
motion is granted and this case is dismissed.
LEGAL STANDARD
Summary judgment is appropriate when there is no genume dispute of
material fact and the movant is entitled to judgment as a matter oflaw. 2 Fed. R. Civ.
P. 56(a). The moving party bears the initial burden to show an absence of a dispute
of material fact. Rivera v. Philip Morris, Inc., 395 F.3d 1142, 1146 (9th Cir. 2005). If
the moving party meets its burden, the burden shifts to the non-moving party to show
that there is a genuine dispute of material fact for trial. Id. To meet its burden, "the
non-moving party must do more than show there is some metaphysical doubt as to
the material facts at issue." In re Oracle Corp. Sec. Litig., 627 F.3d 376, 387 (9th Cir.
2010).
The court must draw all reasonable inferences in favor of the non-moving
party.
Sluimer v. Verity, Inc., 606 F.3d 584, 587 (9th Cir. 2010).
A "mere
disagreement or the bald assertion that a genuine issue of material fact exists" is not
sufficient to preclude the grant of summary judgment. Harper v. Wallingford, 877
F.2d 728, 731 (9th Cir. 1989). When the non-moving party's claims are factually
implausible, that party must "come forward with more persuasive evidence than
otherwise would be necessary." LVRC Holdings, LLC v. Brekka, 581 F.3d 1127, 1137
(9th Cir. 2009) (citation and internal quotation marks omitted).
2 Because the Court has considered material outside of the pleadings in making its decision,
the Court only assesses the parties' claims under the summary judgment standard.
Page 4-OPINION AND ORI)ER
The substantive law governing a claim or defense determines whether a fact is
material. Miller v. Glenn Miller Prod., Inc., 454 F.3d 975, 987 (9th Cir. 2006). If the
resolution of a factual dispute would not affect the outcome of the claim, the court
may grant summary judgment. Id.
DISCUSSION
AFSCME argues that (i) Plaintiffs' claims for declaratory and injunctive relief
are moot because AFSCME stopped collecting agency fees after Jo.nus, and (ii)
Plaintiffs' claims for monetary relief-both compensatory damages and restitutionmust be dismissed because pre-Jo.nus agency fees were collected in good faith reliance
on state law and controlling Supreme Court precedent.
vVith respect to mootness, Plaintiffs argue that the voluntary cessation
exception precludes dismissing the claims for injunctive relief and that the request
for declaratory relief is not moot. With respect to good faith, they argue that private
parties have no good faith defense in § 1983 First Amendment cases, and even if they
do, that AFSCME cannot claim good faith. They also argue that allowing a good faith
defense would fly in the face of the Supreme Court's retroactivity doctrine.
I.
Mootness
AFSCME argues that Plaintiffs' claims for injunctive and declaratory relief are
moot because AFSCME immediately ceased its unconstitutional practices after
Jo.nus and has no plan to reverse course. Plaintiffs argue that the voluntary cessation
exception to mootness precludes summary judgment.
Page 5-0PINION AND ORDER
Article III of the Constitution grants federal courts the authority to decide
cases and controversies. Already, LLC v. Nike, Inc., 568 U.S. 85, 90 (2013). "A case
becomes moot-and therefore no longer a Case or Controversy for purposes of Article
III-when the issues presented are no longer live or the parties lack a legally
cognizable interest in the outcome." Id. at 91 (citation and internal quotation marks
omitted). However, the "voluntary cessation of allegedly illegal conduct does not
deprive the tribunal of power to hear and determine the case" unless "interim relief
or events have completely and irrevocably eradicated the effects of the alleged
violation." Cnty. of Los Angeles v. Davis, 440 U.S. 625, 631 (1979) (citation and
internal quotation marks omitted). A party asserting mootness must also persuade
the court that the challenged conduct cannot reasonably be expected to
reoccur. Adarand Constructors, Inc. v. Slater, 528 U.S. 216, 222 (2000).
Ninth Circuit precedent provides the contours of the voluntary cessation
inquiry.
Fillre v. FBI, 904 F.3d 1033, 1038 (9th Cir. 2018).
First, the form of
government action is critical and can be dispositive. Id. "A statutory change ... is
usually enough to render a case moot, even if the legislature possesses the power to
reenact the statute after the lawsuit is dismissed." Native Vill. of Noatah v.
Blatchford, 38 F.3d 1505, 1510 (9th Cir. 1994). As the Eight Circuit has observed,
the rigors of the legislative process "bespeak ... finality and not . . . opportunistic
tentativeness." Libertarian Party of Arkansas v. Martin, 876 F.3d 948, 951 (8th Cir.
2017). On the other hand, "an executive action that is not governed by any clear or
Page 6-0PINION AND ORDER
codified procedures cannot moot a claim." McCormack v. Herzog, 788 F.3d 1017, 1025
(9th Cir. 2015).
A. Injunctive Relief
Plaintiffs' request for injunctive relief is moot. By all indications, AFSCME
has stopped collecting agency fees from non-members: it submitted sworn
declarations and supporting exhibits evincing full compliance with Janus.
For example, Jeneane Ramseier is the Fiscal Director for AFSCME and
submitted a sworn declaration stating "AFSCME Council 75 has not retained any
fair-share fees deducted from any of the plaintiffs' wages on or after June 27, 2018.
None of the plaintiffs had any fair-share fees deducted after June 30, 2018, and all
fair-share fees deducted from any of the plaintiffs' wages for the month of June 2018
were refunded." Ramseier Deel. if,r5-7 (doc. 25). Similarly, Nettie Pye, who is
Oregon's State Labor Relations Manager for the Department of Administrative
Services ("DAS"), submitted a declaration stating· that "following Janus, DAS stopped
making fair share deductions from all non-union employees effective June 1, 2018.
DAS also issued reimbursements for fair share fees collected in June 2018 to all nonunion employees." Pye Deel. ,r,rs-4 (doc. 11).
AFSCME also provided copies of the letters it sent to state employers who were
collecting agency fees on its behalf. See Ramseier Deel. Ex. A These letters requested
that the recipient state employers "[i]mmediately cease and desist the deduction of
fair share payments[] [and] [r]etain any fair share dues that have been deducted but
Page 7-0PINION AND ORDER
not yet paid to AFSCME, and immediately reimburse employees for those payments."
Id.
These declarations and letters demonstrate that there is no live controversy
between the parties necessitating injunctive relief. Plaintiffs seek to enjoin the very
act that the petitioner in Janus sought to declare unconstitutional. The Supreme
Court agreed with the Janus petitioner and AFSCME immediately took steps to
comply with its holding. Plaintiffs, then, have received the benefit of their request
and there is no Article III case or controversy for me to enjoin. See Danielson v. Ins lee,
345 F. Supp. 3d 1336 (W.D. Wash. 2018) (also finding the state-defendants'
declarations of compliance with Janus and no evidence of equivocation sufficient to
find mootness); see also Yohn v. California Teachers Ass'n., No. 8:17-cv-00202-JLSDFM, 2018 \,VL 5264076, at *5 (C.D. Cal. Sept. 28, 2018) (relying on Danielson and
concluding the same).
There is also no reasonable expectation that AFSCME will resume collecting
agency fees.
A change in Supreme Court case law coupled with evidence of
AFSCME's compliance with that case law is an interim event that precludes further
legal violations. Cnty. of Los Angeles, 440 U.S. at 631 (finding that interim events
and no reasonable expectation of continued violations to be sufficient to establish
mootness). I see no reason to assume, without evidence, AFSCME's willingness to
flagrantly violate the law. While changes in the law resulting from executive action
can be reversed with relative ease, a reversal of Supreme Court precedent is
Page 8-OPINION AND ORDER
analogous to a statutory change that ''bespeaks finality" and is not a change that
could easily be altered. Therefore, the voluntary cessation doctrine is inapplicable.
B. Declaratory Relief
District courts must decide the merits of a declaratory judgment claim even
when an injunction request becomes moot. Sitper Tire Eng'g Co. u. McCorkle, 416
U.S. 115, 121-22 (1974). The test for mootness in the declaratory judgment context
is whether there is a substantial controversy between parties with adverse legal
interests that are sufficiently immediate to warrant declaratory relief. Biodiversity
Legal Found. v. Badgley, 309 F.3d 1166, 117 4-75 (9th Cir. 2002) (citation and
internal quotation marks omitted). In other words, the issue is "whether changes in
the circumstances that prevailed at the beginning of litigation have forestalled any
occasion for meaningful relief." West u. Sec'y of Dep't of Transp., 206 F.3d 920, 925
n.4 (9th Cir. 2000) (citation and internal quotation marks omitted).
Applying that standard here, Plaintiffs' request for declaratory relief is also
moot.
The Complaint solicits a declaration "that all pertinent statutes, rules,
regulations, and collective-bargaining agreements that compel Plaintiffs to pay
agency fees to AFSCME ... are unconstitutional [and] null and void." Compl. at 8
(doc. 1). But the action in question, i.e., the forced deduction of agency fees from their
paychecks and transfer to AFSCME, is not occurring. There is simply no controversy,
let alone an immediate one, to warrant a declaratory judgment. Such a declaration
would therefore be an impermissible advisory opinion. See Akina u. Hawaii, 835 F.3d
1003, 1011 (9th Cir. 2016) (citing Princeton Univ. u. Schmid, 455 U.S. 100, 102 (1982)
Page 9-OPINION AND ORDER
(per curiam)) ("We do not sit to decide hypothetical issues or to give advisory opinions
about issues as to which there are not adverse parties before us.").
Plaintiffs argue that Janus only affected the parties before it and does not
impact other states' laws automatically. They insist that this Court needs to act for
Janus to be applied to Oregon's statutes and AFSCME's agreements with the State.
But the existence of potentially problematic agreements and laws is not sufficient to
overcome mootness.
In City of Los Angeles v. Lyons, for example, the plaintiff alleged that he was
the past victim of an unconstitutional chokehold and that the police department's
unconstitutional chokehold policy still existed. 461 U.S. 95, 98-99 (1983). Even so,
the Supreme Court concluded that his claim for prospective relief against the policy
did not present an Article III case or controversy because the plaintiff could not show
a real risk of being personally subject to the policy in the future. Id. at 111
The same is true here: Janus held agency fees to be unconstitutional and
AFSCME stopped collecting them.
AFSCME submitted declarations and letters
demonstrating no real risk that Plaintiffs will be subject to the laws, agreements, and
conduct that they challenge. No plaintiff is presently being required to pay agency
fees and none has posited a realistic possibility that they will be required to do so in
the future. Therefore, the declaratory relief request is moot.
II.
Good Faith Defense
AFSCME argues that it should not be held liable for monetary damages
because it relied in good faith on presumptively valid state law that was
Page 10-OPINION AND ORDER
constitutional under then-binding Supreme Court precedent. Plaintiffs make three
arguments in response: (i) the good faith defense is unavailable to private parties for
First Amendment violations in a § 1983 action; (ii) that even if good faith is available,
AFSCME cannot meet the defense's requirements; and (iii) allowing AFSCME to
claim good faith would run afoul of the Supreme Court's retroactivity doctrine. Each
are addressed below.
A. Private Parties & Good Faith in§ 1983 Actions
The threshold question of whether the good faith defense is available to private
parties in § 1983 actions has been answered affirmatively by the Ninth Circuit.
In Clement v. City of Glendale, the plaintiff brought a § 1983 action against a
towing company, an officer in his individual capacity, and the City of Glendale for
towing her car from a hotel parking lot in violation of the Fourteenth Amendment.
518 F.3d 1090, 1092-93 (9th Cir. 2008).
The district court granted summary
judgment to the officer based on qualified immunity and to the towing company based
on good faith.
Id. at 1093.
The Ninth Circuit affirmed.
Id. at 1097-98.
It
acknowledged that the Supreme Court in Wyatt v. Cole and again in Richardson v.
McKnight had held open whether private defendants could avail themselves of the
good faith defense in a§ 1983 action. Id. at 1096-97; Wyatt v. Cole, 504 U.S. 158, 169
(1992) ("[W]e do not foreclose the possibility that private defendants faced with§ 1983
liability . . . could be entitled to an affirmative defense based on good faith.");
Richardson v. McKnight, 521 U.S. 399, 413-14 (1997) ("Wyatt explicitly stated that it
did not decide whether or not the private defendants before it might assert, not
Page 11-OPINION AND ORDER
immunity, but a special 'good-faith' defense ... we do not express a view on this lastmentioned question."). But Clement found it appropriate to allow the private towing·
company to utilize the good faith defense through a facts and circumstances analysis.
Clement, 518 F.3d at 1097 ("[T]he facts of this case justify allowing Monterey Tow
Service to assert such a good faith defense.").
To this Plaintiffs respond that a good faith defense is nevertheless not
available to private parties in the First Amendment context and put forth the
following syllogism: that a good faith defense to a constitutional tort is only available
if an analogous common law tort in 1871 contained an intent element; that there are
no analogous common law torts to First Amendment free speech violations with an
intent element; that AFSCME committed a free speech violation; and that it therefore
cannot avail itself of the good faith defense.
But Plaintiffs' syllogism suffers from three flaws. First, Plaintiffs argument
fails because affirmative defenses need not relate to or rebut specific elements of an
underlying claim.
See Jarvis v. Cuomo, 660 F.App'x 72, 75-76 (2d Cir. 2016)
(extending the good faith defense to a private party in a § 1983 First Amendment
action and citing Black's Law Dictionary to distinguish between affirmative defenses
and standard defenses in rejecting a nearly identical argument).
Second, Ninth Circuit precedent does not require an analysis of pre-1871
common law torts for extending the good faith defense against an alleged
constitutional violation. Instead, the Ninth Circuit's analysis in Clement is more akin
to the traditional equitable basis for extending good faith than to a formalistic
Page 12-OPINION AND ORDER
analysis that would require an analogous tort over 130 years ago. To warrant good
faith, the Clement court explained that the towing company "did its best to follow the
law ... the tow was authorized by the police department [and it was] permissible
under both local ordinance and state law." Clement, 518 F.3d at 1097. The court also
explained that the "constitutional defect-a lack of notice to the car's owner-could
not have been observed by the towing company at the time when the tow was
conducted; there would be no easy way for a private towing company to know whether
the owner had been notified or not." Id. The court was therefore more concerned
about the inequities of holding the private towing company liable than by anchoring
its analysis with pre-1871 torts, or the fact that the defense was being raised in a
Fourteenth Amendment context rather than in the context of some other
constitutional tort.
Third, there are analogous common law torts to the First Amendment violation
at issue in this case.
Namely, the common law tort of abuse of process, which
coincidentally was the cause of action in v!1;yatt. 504 U.S. at 164; see also Danielson
v. AFSCME, 340 F. Supp. 3d 1083, 1086 (W.D. Wash. 2018) (finding that defamation
may also constitute an analogous tort to plaintiffs First Amendment claim against
the union).
Abuse of process is a "cause[] of action against private defendants for
unjustified harm arising out of the misuse of governmental processes." Wyatt, 504
U.S. at 164. It required the plaintiff "to establish ... both that the defendant acted
Page 13-OPINION AND ORDER
with malice and without probable cause." Id. at 172 (Kennedy, J., joined by Scalia,
J., concm;ring).
Here, Plaintiffs' First Amendment claim against AFSCME depends on
AFSCME's use of governmental processes to collect agency fees. AFSCME used a
state law procedure in violation of the First Amendment to deduct a portion of each
non-member's paycheck for the benefit of AFSCME and to the detriment of Plaintiffs.
And what makes AFSCME's action a § 1983 constitutional issue is its use of the
Oregon statutes authorizing the deduction of agency fees from employees.
The
Oregon statutes provide the necessary link between AFSCME's actions and the
"under color of any statute" requirement of a § 1983 claim. Had AFSCME's actions
occurred prior to§ 1983's enactment in 1871, then, Plaintiffs could have brought their
action under an abuse of process theory. The state-of-mind requirement for an abuse
of process claim is malice and acting in good faith would preclude the claim because
it would negate the malice requirement. Thus, good faith is not precluded even under
Plaintiffs' theory of the defense.
B. AFSCME's Good Faith Defense
I find that AFSCME is entitled to a good faith defense against claims of
monetary liability. See Danielson, 340 F. Supp. 3d at 1085 (finding "ample authority"
for the good faith defense to apply under nearly identical facts).
Courts have acknowledged that good faith is not susceptible to a precise
definition. See, e.g., In reAgric. Research & Tech. Grp., 916 F.2d 528, 536 (9th Cir.
1990) (citing In re Raco Corp., 701 F.2d 978, 984 (1st Cir. 1983)). The defense has
Page 14-OPINION AND ORDER
been applied by the Ninth Circuit without a precise articulation of its contours. See,
e.g., Clement, 518 F.3d at 1097 (not articulating a standard for good faith for§ 1983
claims but still applying it).3
Nevertheless, traditional principles of equity and
fairness are generally understood to underpin the defense. Danielson, 340 F. Supp.
3d at 1085.
Here, AFSCME collected agency fees in accordance with Oregon's laws and
then-controlling Supreme Court precedent that upheld their constitutionality. It
would be highly inequitable to hold private parties retroactively liable for § 1983
damages in such a circumstance.
Much like the defendant towing company in
Clement, AFSCME's actions "appeared to be permissible under [the] law." Clement,
518 F.3d at 1097. It is highly relevant that AFSCME, as the exclusive bargaining
representative, had an official role under Oregon's public labor relations statutes and
a legal duty to represent all employees within its respective bargaining unit. The
agency fees were collected pursuant to contracts with public employers to pay the
costs of that representation. As such, AFSCME was not pursuing its own private
interests; its actions were good faith attempts to comply with its statutory
obligations.
Whether AFSCME subjectively believed that the Supreme Court was poised to
overrule Abood is irrelevant, as reading the tea leaves of Supreme Court dicta has
a Plaintiffs also ai-gue that even if the good faith is availahle, that Clement sets out the
"necessary factors" for this defense and AFSCME cannot demonstrnte these factors. Nowhere does
Clement characterize any of these "factors', as "necessary." And what Plaintiffs characterize as "factors,,
are simply the circumstances that, in totality, persuaded the Clement comt to find the good faith
defense to be appropriate.
Page 15-OPINION AND ORDER
never been a precondition to good faith reliance on governing law. And so are any
steps it took to mitigate potential disruptions from Abood's possible reversal prior to
Janus. Given the potentially systemic effects of Supreme Court decisions in areas of
great public importance, failure to contingency plan can be ruinous and AFSCME
sensibly decided to manage this risk. As the district court in Danielson explained,
"[a]ny subjective belief [the union] could have had that the precedent was wrongly
decided and should be overturned would have amounted to telepathy." 340 F. Supp.
3d at 1086.
Precluding· a good faith defense based on subjective predictions of when the
Supreme Court would overrule precedent would also imperil the rule of law. State
officials are entitled to rely on Supreme Court precedent in their official conduct, even
if that precedent's reasoning has been questioned. See Dauis u. United States, 564
U.S. 229, 241 (2011) (declining to apply exclusionary rule to evidence generated in
searches that were consistent with then-binding case law because police were entitled
to rely on that precedent, even though its reasoning had been questioned); Pinsky u.
Duncan, 79 F.3d 306, 313 (2d Cir. 1996) ("[I]t is objectively reasonable to act on the
basis of a statute not yet held invalid."). Similarly, AFSCME justifiably relied on
statutes that were valid under Abood, and holding it liable for monetary damages
solely because certain Justices had expressed doubt about Abood's reasoning would
be unworkable and highly inequitable. See Lemon u. Kurtzman, 411 U.S. 192, 199
(1973) ("[S]tatutory or even judge-made rules of law are hard facts on which people
Page 16-OPINION AND ORDER
must rely in making decisions and in shaping their conduct."). AFSCME is therefore
entitled to a good faith defense.
C. Civil Retroactivity
Finally, Plaintiffs argue that the good faith defense runs afoul of the Supreme
Court's retroactivity doctrine because Janus's holding entitles them to monetary
damages.
Under the retroactivity doctrine, new Supreme Court holdings are "controlling
interpretation[s] of federal law and must be given full retroactive effect in all cases
still open on direct review." Harper v. Virginia Dep't of Taxation, 509 U.S. 86, 97
(1993). But retroactive application of a new Supreme Court ruling does not determine
what remedy, if any, a party should obtain.
Davis, 564 U.S. at 243; see also
Reynoldsville Casket Co. v. Hyde, 514 U.S. 749, 750 (1995) (no retroactive liability
where there is "a previously existing, independent legal basis for denying relief').
Here, there is no indication that Janus intended to open the floodgates to
retroactive monetary relief. Even if Janus does apply retroactively, it does not mean
that parties are always retroactively liable for damages. In Davis v. United States,
for example, the petitioner alleged that the search of his car subsequent to arrest
violated the Fourth Amendment. 564 U.S. at 229. ·while his appeal was pending, the
Supreme Court announced a new rule governing automobile searches incident to
arrests which would have required the exclusion of any evidence obtained by the
officer through his search of the petitioner's car.
Id.
A strict application of
retroactivity would have necessitated this result, but the Supreme Court explained
Page 17-OPINION AND ORDER
that such a result "erroneously conflates retroactivity with remedy." Id. at 230.
Moreover, the Supreme Court found that applying the good faith exception to the
exclusionary rule did not run afoul of retroactivity. Id.
Applying Davis's reasoning in the instant case makes clear that allowing
AFSCME to avail itself of the good faith defense is not contrary to the retroactivity
doctrine. Just like the officer in Davis, AFSCME was "in strict compliance with thenbinding [case] law and was not culpable in any way." Id. at 229-30. While this case
was pending the Supreme Court overturned Abood and announced a new rule in
Janus that made agency fees unlawful. AFSC:ME immediately complied and, for the
reasons outlined above, I find that it is entitled to the good faith defense. Since
extending the good faith defense only concerns the appropriate remedy for Plaintiffs,
it is consistent with the retroactivity doctrine.
CONCLUSION
For the reasons herein, the Court GRANTS AFSCME's Motion for Judgment
on the Pleadings or, lVlotion for Summary Judgment (doc. 24).
IT IS SO ORDERED.
\>"\
Dated this~ day of February, 2019.
United States District Judge
Page 18-OPINION AND ORDER
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?