Brian King v. The City of Crestwood, MO
Opinion
Brian King sued the City of Crestwood, Missouri ("City") after successfully defending himself in its municipal court against a charge that he violated an ordinance. Following the dismissal of the charge, Municipal Judge John Newsham ("Judge Newsham"), who presided over the matter, denied King's motion for costs and attorney's fees incurred in his defense. King sought redress by filing suit under
I. Background
In April 2013, King visited a bowling alley in Crestwood, a municipality located in St. Louis County. At closing time, several inebriated patrons became rowdy, and a fight involving two people ensued. King intervened, stopping the fight by drawing a gun. When police arrived, they brought the situation under control but made no arrests.
Several months later, the City filed an amended information in the Municipal Court of Crestwood, Missouri. 2 It charged King with violating Crestwood Municipal Code § 16.12, the City's disorderly conduct ordinance, and stated, "Upon information and belief, Defendant inserted himself into the altercation and, at some point, drew his firearm. Upon information and belief, Defendant pointed his firearm at [one of the combatants]." Complaint at 7, King v. City of Crestwood, Missouri , No. 4:16-cv-01383-AGF (E.D. Mo. Aug. 28, 2016), ECF No. 1.
King filed an answer in which he pleaded not guilty and, relying on
After a bench trial, Judge Newsham found King not guilty of the charged violation. However, Judge Newsham did not expressly rule on King's affirmative defense. Several months later, King filed a motion pursuant to
1. Notwithstanding the provisions of section 563.016, a person who uses force as described in sections 563.031, 563.041, 563.046, 563.051, 563.056, and 563.061 is justified in using such force and such fact shall be an absolute defense to criminal prosecution or civil liability.
2. The court shall award attorney's fees, court costs, and all reasonable expenses incurred by the defendant in defense of any civil action brought by a plaintiff if the court finds that the defendant has an absolute defense as provided in subsection 1 of this section.
Judge Newsham subsequently held that the court did not have jurisdiction over King's petition for the fees and costs incurred in mounting his justification defense. He analogized King's case to
Bright v. Mollenkamp
,
Instead of appealing the decision of the municipal court within the state court system, King filed this case in federal court. King alleged that the City and Judge Newsham, in his official capacity, violated his federal due process rights by not granting him attorney's fees, costs, and expenses available under state law. Count 1 alleged that Judge Newsham's order "establish[ed] a policy of 'no jurisdiction' to award costs and attorney fees under Missouri 'Justification' statutes" and sought the costs and fees that he requested from the municipal court, $250,000 in damages, and a declaration that the "policy" is "unconstitutional and void." Complaint at 13. Count 2 sought a
[j]udgment declaring Judge Newsham's Order of June 2, 2016 unconstitutional and void; that any and all judicial policies, practices, and customs purporting to avoid jurisdiction over "Justification" defenses arising out [of] the Federal and Missouri Constitution, statutes, rules, ordinances, and case law are Unconstitutional in violation of the 14th Amendment to the United States Constitution, together with any further relief and remedy allowed by law or equity.
King prays Judgment of damages from Judge News[ham], jointly and severally with Crestwood, as in COUNT 1, acknowledging the District Court is obliged to follow the law of "judicial immunity" as expressed in Pierson v. Ray [,386 U.S. 547 ,87 S.Ct. 1213 ,18 L.Ed.2d 288 (1967) ], while King advances his appeal that that decision be reviewed.
Complaint at 17-18 (italics added).
The defendants moved to dismiss. They argued: (1) the district court lacked subject matter jurisdiction under the Rooker - Feldman doctrine; 3 (2) the municipal judge's order was not a statement of policy of the City of Crestwood; (3) the claim against Judge Newsham is redundant to the claim against the city; (4) Eleventh Amendment and judicial immunity barred the suit; and (5) King failed to state a claim upon which relief may be granted.
The district court granted the motion to dismiss on the basis that King had failed to identify a municipal policy. The court noted that § 1983 liability only attaches to a municipality if a "violation resulted from (1) an official municipal policy, (2) an unofficial custom, or (3) a deliberately indifferent failure to train or supervise."
King v. City of Crestwood
, No. 4:16-cv-01383-AGF,
II. Discussion
We review de novo a district court's grant of a motion to dismiss for failure to state a claim upon which relief may be granted.
In re K-tel Int'l, Inc. Sec. Litig.
,
A. Rooker-Feldman Doctrine
The Rooker - Feldman doctrine "recognizes that, with the exception of habeas corpus petitions, lower federal courts lack subject matter jurisdiction over challenges to state court judgments." [ Lemonds v. St. Louis Cty. ,222 F.3d 488 , 492 (8th Cir. 2000) ]. The doctrine precludes district courts from obtaining jurisdiction both over the rare case styled as a direct appeal, Rooker v. Fidelity Trust Co. ,263 U.S. 413 , 416,44 S.Ct. 149 ,68 L.Ed. 362 (1923), as well as more common claims which are "inextricably intertwined" with state court decisions. District of Columbia Court of Appeals v. Feldman ,460 U.S. 462 , 483,103 S.Ct. 1303 ,75 L.Ed. 2d 206 (1983). The doctrine has its foundation in the Supreme Court's appellate jurisdiction statute, as well as a "concern[ ] with federalism and the proper delineation of the power of the lower federal courts." Lemonds ,222 F.3d at 495 ;28 U.S.C. § 1257 .
Simes v. Huckabee
,
In the usual case, we are obligated to resolve an issue of subject-matter jurisdiction before reaching the merits of a claim.
Edwards v. City of Jonesboro
,
In
Athens/Alpha
, we interpreted
Steel Co.
as allowing "a federal court [to] reach a merits question before deciding a statutory
standing
question."
Athens/Alpha
,
Whether Rooker - Feldman applies to the instant case is somewhat "murky." However, we are satisfied that the rationale of Athens/Alpha that allows us to consider a preclusion claim before a Rooker - Feldman claim may apply in similar circumstances where the merits easily result in dismissal. Accordingly, we conclude that it is reasonable to bypass Rooker - Feldman applicablility and consider the merits of King's claim. 4
B. Municipal Liability
The district court correctly held that King's failure to identify a municipal policy warranted dismissal. We stated in Granda , the case upon which the district court relied, that
[a] claim brought against a municipality under § 1983 is sustainable only if a constitutional violation has been committed pursuant to an official custom, policy, or practice of the city, see Monell v. N.Y. City Dep't of Social Servs. ,436 U.S. 658 , 690-92,98 S.Ct. 2018 ,56 L.Ed. 2d 611 (1978) ; Williams v. Butler ,863 F.2d 1398 , 1400 (8th Cir. 1988), or is so pervasive among non policymaking employees of the municipality so "as to constitute a custom or usage with the force of law." Kuha v. City of Minnetonka ,365 F.3d 590 , 603 (8th Cir. 2003). Although a single act of a city official "whose acts or edicts may fairly be said to represent official policy" may give rise to municipal liability under § 1983, Monell ,436 U.S. at 694 ,98 S.Ct. 2018 , a municipality will only be liable under § 1983, where a city official "responsible for establishing final policy with respect to the subject matter in question" makes a deliberate choice among competing alternatives that results in the violation of constitutional rights. Pembaur v. City of Cincinnati ,475 U.S. 469 , 483-84,106 S.Ct. 1292 ,89 L.Ed. 2d 452 (1986).
In
Granda
, Fayette Granda, a truant student's mother, was jailed by Municipal Judge Bettye Battle-Turner ("Judge Turner"), who presided over St. Louis, Missouri's truancy docket.
Judge Turner's order was a judicial decision made in a case that came before her on a court docket, and Granda does not appeal the district court's holding that the judge was entitled to judicial immunity. Granda fails to cite a single case where a municipality has been held liable for such a decision. We conclude that the judicial order incarcerating Granda was not a final policy decision of a type creating municipal liability under § 1983.
"The municipal court is a division of the state circuit court, and review of a judge's decisions is to be sought in that court."
Our conclusion is in accord with those of other courts.
See, e.g.
,
Mackey v. Helfrich
,
King's arguments in opposition are unpersuasive. For instance, he states that under
King also discusses at length legislative amendments to § 1983 concerning judicial immunity. However, the district court did not base its decision on the principle that Judge Newsham was immune from suit due to his status as a judge. Rather, as discussed above, it concluded that Judge Newsham's order was not a final policy decision and, therefore, could not create liability for the City under § 1983. Accordingly, that argument is without merit. Additionally, King tries to distinguish Granda because it was decided at the summary judgment stage, not, as in his case, on a motion to dismiss. The distinction makes no difference here. The appealable nature of the defendant judges' rulings in both cases is a legal conclusion unaffected by the stage of the litigation.
Finally, King suggests that even if the complained-of conduct does not constitute a policy, it is representative of an unconstitutional custom. He points, for example, to the fact that the City's municipal court's disposition forms do not have a field for awarding costs to a defendant. However, no due process violation is present "if a meaningful postdeprivation remedy for the loss is available."
Clark
, 375 F.3d at 702 (quoting
Hudson
, 468 U.S. at 533,
Judge Newsham's handling of King's case does not present a final policy or custom that can give rise to a § 1983 action. Because King failed to state a claim upon which relief can be granted, the district court's dismissal of the action was proper. Further, as "[a] suit against a government officer in his official capacity is functionally equivalent to a suit against the employing governmental entity," a suit against a government official in only his official capacity should be dismissed as redundant if the employing entity is also named.
Veatch
,
C. Pendent State Claim
Finally, King argues that if we affirm the district court's dismissal of his federal claims, we should remand to the district court to either adjudicate or dismiss without prejudice his pendent state law claim:
[I]f for any reason the Court is unpersuaded, then at least remand to the district court to make plain that King's unlitigated, unresolved pending state claim set forth in his Verified Motion for attorneys fees, be separately identified and either adjudicated by the district court as a pendent state claim, or dismissed without prejudice.
Appellant's Br. at 40 (citation omitted).
A district court's decision not to exercise supplemental jurisdiction over a state law claim is reviewed for an abuse of discretion.
Wilson v. Miller
,
III. Conclusion
We affirm.
The Honorable Audrey G. Fleissig, United States District Judge for the Eastern District of Missouri.
Circuit courts are Missouri's courts of original jurisdiction. Mo. Const. art. V, § 14. Pursuant to Missouri law, municipal courts are divisions of circuit courts and have limited jurisdiction.
See
Rooker v. Fid. Tr. Co.
,
See, e.g.
,
First State Ins. Co. v. Nat'l Cas. Co.
,
The claim against Judge Turner was dismissed pursuant to the doctrine of judicial immunity.
We also note that the availability of a remedy after the alleged deprivation forecloses the finding of a violation of King's due process rights.
See
Clark v. Kan. City Mo. Sch. Dist.
,
Reference
- Full Case Name
- Brian KING, Plaintiff-Appellant v. the CITY OF CRESTWOOD, MISSOURI ; John Newsham, in His Official Capacity, City of Crestwood Municipal Court Judge, Defendants-Appellees
- Cited By
- 54 cases
- Status
- Published