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Ogden v. Ruiz

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION


August 23, 2006

JAMES OGDEN, PLAINTIFF,
v.
JESSE H. RUIZ, IN HIS OFFICIAL CAPACITY AS CHAIRMAN OF THE ILLINOIS STATE BOARD OF EDUCATION; DR. RANDY J. DUNN, IN HIS OFFICIAL CAPACITY AS STATE SUPERINTENDENT OF THE ILLINOIS STATE BOARD OF EDUCATION (INTERIM); DENNIS A. WILLIAMS, IN HIS OFFICIAL CAPACITY AS DIVISION ADMINISTRATOR FOR CERTIFICATION OF THE ILLINOIS STATE BOARD OF EDUCATION, DEFENDANTS.

The opinion of the court was delivered by: Judge James B. Zagel

MEMORANDUM OPINION AND ORDER

Plaintiff James Ogden ("Ogden") worked as a full-time substitute teacher in the Chicago Public School system for twelve years. In 2004, Ogden was advised by his employer, the Board of Education of the City of Chicago ("Chicago Board"), that he would be required to pass a basic skills test to continue working. The basic skills test is administered by the State Board of Education ("State Board"). Passing the basic skills test is a pre-requisite for becoming a certified teacher in Illinois public schools, and the Chicago Board informed Ogden that all full-time substitute teachers were required to obtain the same certification by June 2004.

In April 2004, Ogden took the test but did not receive a passing score. After enlisting the help of tutors, he took the test again in June. In August, the State Board notified Ogden that because his June score was significantly better than his April score, the tests would be submitted to the Illinois State Police for handwriting analysis.

In January 2005, the State Board informed Ogden that the Illinois State Police Forensic Science Division had determined that the second test was not taken by Ogden. The State Board voided Ogden's June test score and stated that his pending and future applications for teaching certification would be denied unless Ogden submitted information exonerating himself and establishing his good character to the State Board's satisfaction. Ogden did not receive the specific results of the handwriting analysis or the disputed test, nor was he provided an opportunity for a hearing.

Ogden did not respond to the State Board's offer. As a result of the State Board's subsequent refusal to grant him a teaching certification, Ogden lost his position as a substitute teacher with the Chicago Board and is unable to work either as a full-time substitute or regular teacher in Illinois.*fn1 Odgen thereafter filed this suit against representatives of the State Board under 42 U.S.C. § 1983 alleging that he was denied teaching certification without receiving due process and the he lost both current and future employment opportunities as a result of Defendants' conduct. Defendants filed this motion seeking dismissal of Ogden's claims.

A motion to dismiss tests the sufficiency of a claim, not the merits of the case. Autry v. Northwest Premium Servs. Inc., 144 F.3d 1037, 1039 (7th Cir. 1998). I should grant Defendants' motion only if Ogden cannot prove any set of facts in support of his claims that would entitle him to relief. Conley v. Gibson, 355 U.S. 41, 45-46 (1957). In reviewing Defendants' motion, I must construe all allegations in the claim in the light most favorable to Ogden and accept all well-pleaded facts and allegations as true. See, e.g., Bontkowski v. First Nat'l Bank, 998 F.2d 459, 461 (7th Cir. 1993). I may only grant Defendants' motion if "no relief could be granted under any set of facts that could be proved consistent with the allegations." Hishon v. King & Spalding, 467 U.S. 69, 73 (1984).

To state a claim under § 1983, a plaintiff must allege that while acting under color of state law, the defendants deprived the plaintiff of rights, privileges or immunities secured by the Constitution or the laws of the United States. Gomez v. Toledo, 446 U.S. 635, 640 (1980); Case v. Milewski, 327 F.3d 564, 566 (7th Cir. 2003). Ogden alleges a deprivation of his Constitutional right to procedural due process. To succeed in that claim, he must demonstrate that Defendants' actions "deprived him of either a liberty or a property interest recognized by law." Fenje v. Feld, 398 F.3d 620, 624 (7th Cir. 2005) (citing Bd. of Regents v. Roth, 408 U.S. 564, 569 (1972)). Defendants argue that Ogden failed to allege a deprivation of a protected liberty or property interest and argue that as a substitute, non-tenured teacher for the Chicago Board, Ogden was not entitled to certification or to continued employment.*fn2

Ogden contends that his complaint adequately alleges the denial of an occupational liberty interest, as it alleges that the State Board's denial of the teaching certification permanently bars him from an entire occupation. The right to work as a teacher is a recognized liberty interest protected by due process. See Becker v. Ill. Real Estate Admin. & Disciplinary Bd., 884 F.2d 955, 957 (7th Cir. 1989) (citing Thomas v. Bd. of Examiners, 866 F.2d 225, 227 (7th Cir. 1988) (per curiam)). "A state, in regulating eligibility for a particular type of professional employment, cannot 'foreclose a range of opportunities in a manner that contravenes due process, and specifically, in a manner that denies the right to a full prior hearing.'" Id. (quoting Roth, 408 U.S. at 573-74). Whether or not Ogden's failure to secure the certification deprived him only of the right to work as a permanent teacher and only within the Chicago Public Schools is factual matter to be determined at a later stage of the litigation. For the time being, by alleging a deprivation of his right to work as a full-time teacher anywhere in Illinois as a result of the State Board's determination of cheating, Ogden has adequately alleged the denial of a protected interest.*fn3

I must also consider what due process was required in order to protect the interest Ogden asserts. See Becker, 884 F.2d at 958 (citing Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 541 (1985)). "Inherent in due process are the concepts of notice and opportunity to be heard prior to being deprived of a protected interest unless the state's interest in an immediate deprivation outweighs the individual's interest in a pre-deprivation hearing." Id. at 958. A fundamental requirement of due process is the opportunity to be heard "at a meaningful time and in a meaningful manner." Mathews v. Eldridge, 424 U.S. 319, 333 (1976). Both parties acknowledge that the factors laid out in Mathews govern this aspect of Ogden's claim. Id. at 335.

Defendants argue that Ogden received sufficient process when the State Board informed him of its intent to deny certification and offered him an opportunity to respond. Ogden claims that this offer was illusory and meaningless as he was not provided with any information that would have allowed him to respond effectively to the allegation of cheating: namely, his test scores and the handwriting sample and analysis. He also argues that due process entitled him to a hearing, rather than simply a chance to assert his innocence and good character in writing.

Based on the allegations found in Ogden's complaint, the first two Mathews factors--Ogden's interest in securing teacher certification in the present or the future, and the risk of an erroneous deprivation of his rights--weigh in his favor. As noted earlier, Ogden alleges that the denial of certification bars him from employment as a teacher throughout the state (though this may later be proved false). Morever, the grounds on which the certification was denied challenge his professional reputation and integrity. Further, because the decision to deny certification involved an analysis of Ogden's test scores and handwriting, a direct challenge of that evidence would be a necessary element of any effort to exonerate himself and establish his good character. Though a hearing and an opportunity for Ogden to review the evidence would undoubtedly impose costs upon the state (the final Mathews factor), those costs are not overwhelming, particularly when Ogden would shoulder the burden of establishing any flaws or errors in the state's review of the evidence. I find that Ogden has sufficiently alleged inadequate process in the denial of his certification.*fn4

Defendants' remaining arguments in support of their motion to dismiss center on the idea that they were not Ogden's employer and therefore are not responsible for his loss of employment with the Chicago Public Schools. They emphasize that it was the school district that imposed upon Ogden an obligation to obtain teacher certification in order to retain his substitute teaching position or to become a permanent teacher. Nevertheless, Ogden's complaint, properly construed, complains of the State Board's decision to deny teaching certification, which effectively prohibits Ogden from working as a permanent or substitute teacher statewide. As I noted earlier, Ogden may be unable to sustain these allegations as the case proceeds; but for now, I find that he is entitled to pursue his claim that Defendants violated his right to procedural due process while acting under color of law. Defendants' Motion to Dismiss is DENIED.

James B. Zagel United States District Judge


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