Opposition Brief — Moore v. Board of Education of the Johnson City Schools
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FILED
No. 98-154 S59 { 1 yoog
O'; Ce OF THE CLERK
In The SUPREME GQURI, U.S.
Supreme Court of the United States
aa
———_—
October Term, 1997
PENNY MOORE,
Petitioner,
VS.
JOHNSON CITY BOARD OF EDUCATION, et al.,
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals for the Sixth Circuit
RESPONDENTS’ BRIEF IN OPPOSITION
K. ERICKSON HERRIN
Counsel of Record
EARL. R. BOOZE
HERRIN, BOOZE & RAMBO
Attorneys for Respondents
515 East Unaka Avenue
. P.O. Box 629
Johnson City, TN 37605
(423) 929-7113
148476 @] Counsel Press LLC
FORMERLY LUTZ APPELLATE SERVICES
(800) 274-3321 * (800) 359-6859
aie tag he it
TABLE OF CONTENTS
Kaee OF Ce AUS Sooo woke keto hae
ees OE Ge C8 ei ei ce eS
A.
The Petition misrepresents the nature of Moore’s
“approved” leave of absence. ..............
The Petition misrepresents the magnitude of the
automobile accident in which the Petitioner was
involved and her conduct while on “approved”
WS Bk stoi ode BLAM ROR ERE RRA ER ees
The Petition misrepresents the submitted
testimony directed to Moore’s capacity to function
as an elementary school teacher. ............
The Petition misrepresents the nature of the
request of Superintendent Simmons for
information pertaining to Moore’s medical and
DUVCHRMr es COMI ec is cece cee cs
The Petition inaccurately states that it was the
District Court’s opinion that Moore was
discriminated against by being asked to produce
more evidence of her competence to return to
work than would have been required of a teacher
with a non-psychiatric medical problem. .....
Reasons for Denying the Writ ....................
10
11
12
li
Table of Cited Authorities
I. The Americans With Disabilities Act Question
Presented In The Petition For Writ Of Certiorari
Is Not Present In The Record In This Case. ...
A. Neither court below held that post-
termination evidence of Moore’s continuing
disability was dispositive or necessary to the
finding that Moore had failed to establish she
was disabled but otherwise qualified to teach
WE NE 5 es cca no
II. Petitioner’s Pretermination Hearing, Conducted
In Accord With Tennessee’s “Education
Improvement Act”, Did Not Offend The
Procedural Due Process Decisions Of This
NS esis ies Ie Le
COMMIINIIN 5 aes cco ncaausaan oe cr oe ae
TABLE OF CITED AUTHORITIES
Cases Cited:
Beck v. Univ. of Wisconsin Bd. of Regents, 75 F.3d 1130
CTU COE, FIG) scares cs pea ors ee
Board of Regents v. Roth, 408 U.S. 564, 92 S. Ct. 2701,
33 L. Ed. 2d 548 te es ag OS ee ea
Brock vy. Roadway Exp., Inc., 481 U.S. 252, 107 S. Ct.
1740, 95 L. Ed. 2d 239 RaSOT? ech le
Page
12
12
14
17
10
14
14
iii
Table of Cited Authorities
Page
Brown v. Houston Independent School Dist., 763 F. Supp.
Pee Sr BIS BODY sioaids Soha Vs ve bacein ie. 1]
Cafeteria Restaurant Workers v. McElroy, 367 U.S. 886,
81S. Ct. 1743, 6 L. Ed. 2d 1230 (1961) .......... 16
Cleveland Bd. of Ed. v. Loudermill, 470 U.S. 532, 545-546,
105 S. Ct. 1487, 1495, 84 L. Ed. 2d 494 aL) Bae 15
Cooper v. Williamson Co. Bd. of Educ., 803 S.W. 2d 200
(Tenn. 1990), cert. denied, 59 U.S. 3769, 111 S. Ct.
euis, 149 b. Be. 26 100 (1991) . .. 2... ccs... 16
FDIC v. Mallen, 486, U.S. 230, 108 S. Ct. 1780, 100 L.
I ee a a 14
Gilbert v. Homar, 520 U.S. __, 117 S. Ct. 1807, 138 L.
Eo oie 7% banc bite oes. 15
Grenier v. Cyanmid Plastics, Inc., 70 F.3d 667 (1st Cir.
PM Dri ne ob ha is sco ao Chk Se cae ck 10
Hedberg v. Indiana Bell Telephone Co., 47 F.3d 200 (7th
Ge SO es esis tbe oie tk aeuteeh ss: 10
Howard v. Bogart, 575 S.W. 2d 281 (Tenn. 1979) ... 16
Hunter v. Underwood, 471 U.S. 222, 105 S. Ct. 1916
NES ORS RES Sa SS od eS ne ee 19
Kocsis v. Multi-Care Management, Inc., 97 F.3d 876 (6th
MOE ibe eee Wil OES fehl co eke, 11
iv
Table of Cited Authorities
Page
Logan v. Zimmerman Brush Co., 455 U.S. 422, 102 S.
Ct. 1148, 71 L. Bd..24 265 (1962)... 2.3... 15, 16
Malone v. Shelby Co. Bd. of Educ., 773 S.W. 2d 256
(Fem. Se Ah, TO i ee 16
Moore v. Johnson City Bd. of Educ., 134 F.3d 781 (6th
ARs RIO as eG eA ede ee eke 12
Morrisey v. Brewer, 408 U.S. 471, 92S. Ct. 2593, 33 L.
Gs MEP RADION 6 6055565 Fase 16
Neil v. Biggers, 409 U.S. 188, 93 S. Ct. 375 (i972) :.. 18
Scheideman v. West Des Moines Community School Dist.,
Orn Fae 206 (Oth Cor. 1999) 2. os os. 11
Strong v. Union Dale Union Free School Dist., 902 F.2d
He CRO TP aS ree eee. 11
Sutton v. Cleveland Bd. of Educ., 958 F.2d 1139 (6th Cir.
acct Re EO ROME ape EERE 16, 17
Williams v. Widnall, 79 F.3d 1003 (10th Cir. 1996) .. 7
Statutes Cited:
Sh US Re@ CEMA) 6 sk 6h eos 12
Table of Cited Authorities
Page
Tenn. Code Ann. § 49-5-101, ef seg. ............... 16
Tenn. Code Ann. § 49-5-409 (Supp. 1994) .......... 16
Rules Cited:
Federal Rule of Civil Procedure 24(c) ............. 15
United States Supreme Court Rule 29(c) ........... 15
Other Authority Cited:
SOCERE 6 tee ee. 11
ee aoe _—3—nn CO EO EOE ee
l
STATEMENT OF THE CASE
This case is fact intensive. In the interest of brevity, the
Respondents submit the following timeline of significant
November 19, 1993 — Petitioner Moore deceptively
acquires a few days of “approved” sick leave claiming
a need for emergency “blood work.” [App. Vol. III, p.
641]. Moore’s treating psychiatrist later verified
“blood work” was not a concern. [App. Voi. V, pp.
1043-1044}.
November 23, 1993 — Moore is involved in a drunken,
mid- school day multiple car accident that attracts both
newspaper and television coverage. [App. Vol. III, pp.
451-454, 1036-1038]. Moore is “uncommunicative. . .
verbally abusive, uncooperative [and then] passes out,
blacked out.” [App. Vol. III, pp. 448-450]. From the
emergency room she is transported to Woodridge
Psychiatric Hospital. [App. Vol. V, pp. 1175-1176].
November 23, 1993 to January 5, 1994 — Other than
to endorse her paid suspension payroll checks, Moore
is silent to the written request of Superintendent
Simmons to “[P]lease provide to us the report from
Woodridge indicating your ability to function in your
teaching position.” [App. p. 675, Pl.’s Ex. 4].
January 5, 1994 — Moore is moved to a “suspension
without pay” status. [App. p. 676, Pl.’s Ex. 5] Her
1. All references are to the Joint Appendix “[App. __]”, and, if an
exhibit, to the Joint Appendix page number where the exhibit begins
followed by either “[Pl.’s Ex.__]” or “[Def.’s Ex.__]”.
2
Tennessee Education Association [T.E.A.] attorney
promptly demands that she be returned to the
classroom, promising a letter from her treating
psychiatrist, Dr. Janet Lewis, addressing concerns
about Moore’s ability to assume responsibility for a
classroom of seven (7) year old second grade students.
[App. Vol. IV, p. 677, Pl.’s Ex. 68, App. Vol. III,
p. 442].
January 5, 1994 to January 25, 1994 — Petitioner
Moore is non-compliant with Alcoholics Anonymous,
Narcotics Anonymous and group therapy rehabilitation
efforts — showing up on occasion under the influence,
acknowledging continued marijuana use and
“demonstrating inadequate commitment to remain
sober.” [App. Vol. V, pp. 1057-1061, 1068-1069, 1078,
Def. Ex. 54, App. Vol. V, pp. 1175-1178].
January 26, 1994 — Petitioner Moore is involuntarily
committed to Woodridge Psychiatric Hospital by Dr.
Lewis due to suicidal projections; detoxification from
continued drug abuse is, again, attempted. [App. Vol.
V, p. 1177]. Because she was “verbally aggressive and
threatening and attempting to hit the staff’ Moore was
placed in a four point restraint. [App. Vol. V, pp. 1066-
67]. Moore’s treating psychiatrist writes a T.E.A.
representative indicating she cannot write the
requested letter to the school system “... because
positive responses to the questions ... posed would
be misrepresenting Penny’s clinical situation. I am
unlikely to be useful) to you in Penny’s appeal of her
suspension [fron the school system].” [App. Vol. V,
pp. 1068-1072].
February 7, 1994 — Petitioner Moore reports to group
therapy “under the influence of some chemical” [App.
Vol. V, p. 1196; App. Vol. V, pp. 1062, 1077].
PaO | ARAN En ow pe NCEE ERB AON asin hte
sath aha Ba
3
February 11, 1994 — Moore “got drunk after her court
custody hearing.” [App. Vol. V, p. 1205]. During this
hearing Moore’s treating psychiatrist testified before
the juvenile court that Moore was incapable of
providing care nor capable of custody of her seven (7)
year old second grade daughter or her youngest
daughter, “a babe in arms.” [App. Vol. V, pp. 1083-
84; App. Vol. II, p. 427-428].
March 6, 1994 — Moore appeared in State court on
her D.U.I. charge stemming from the November 23,
1993 accident. She was intoxicated and the case was
postponed. [App. Vol. V, p. 1063; Def.’s Ex. p. 1197].
March 10, 1994 — Moore admitted to her therapist
she was having “racing thoughts” and was coping by
drinking and “smoking dope”. [App. Vol. V, pp. 1197-
1198].
April 14, 1994 — Moore was again involuntarily
committed to Woodridge Psychiatric Hospital for
detoxification efforts following her inability to remain
drug free. [App. Vol. V, pp. 1079]. This admission
occurred when Moore “attempted to discontinue drug
use on her own and was feeling quite sick” and
indicated she intended to commit suicide by overdosing
on drugs. [App. Vol. V, p. 1078]. Moore became
combative in the hospital lobby [App. Vol. V, p. 1079]
was a danger to herself and others, [App. Vol. V,
p. 1207] was physically placed in a special five-point
restraint bed simply to control hér violent behavior,
[App. Vol. V, p. 1080] and had marks on her body
consistent with IV drug use. [App. Vol. V, pp. 1081,
1180, 1208].
4
April 26, 1994 — Moore appeared for her hearing with
Dr. Simmons and testified she was not using illegal
substances [App. Vol. I, p. 195, R. 69, pp. 11-12], “did
not know why she was enrolled by Dr. Lewis in
Narcotics Anonymous” [App. Vol. IV, p. 925, Pl.’s
Ex. 37] and when asked if she had requested any type
of job “modification” or “adjustment”, responded,
“No, because I didn’t need it.” [App. Vol. IV, p. 913,
Pl.’s Exhibit 37]. Moore consistently maintained that
her hospitalization and psychiatric conditions were
simply “not pertinent to my ability to teach.” [App.
Vol. IV, p. 919, Pl.’s Ex. 37]. With consistency, Moore
denied under oath during her deposition that she had
used illegal drugs except “experimentation as a kid in
school” and “just for a short time recently.” [App. Vol.
III, pp. 438-443]. [Moore elected not to take the
witness stand at trial to refute the overwhelming
evidence of her illicit drug abuse].
May 13, 1994 — Superintendent Simmons informs
Moore that her termination will occur but provides a
final opportunity for reconsideration if she will provide
“information with which [Moore’s] ability to resume
her teaching duties can be considered.” [App. Vol. IV,
p. 687, Pi.’s Ex. 14]. No information is provided and
“at some point her termination became final” [App.
Vol. I, p. 195, R. 69, p. 8].
May 25, 1994 — Moore is arrested for public
intoxication and disorderly conduct when her group
therapist found it necessary to call the police to
Woodridge Hospital [App. Vol. II, pp. 308-309]. The
arresting officer described Moore as unruly, agitated
and combative [App. Vol. II, pp. 310-311, Def.’s Ex.
45, p. 1000].
5
* May 25, 1994 to February, 1996 — Moore’s medical
and psychiatric records reflect dismal failures to
remain drug free until, in February 1995, her first
sincere efforts began to remain drug free. [App. Vol.
VI, pp. 1242, 1265, 1337, Def.’s Ex. 52, 55, 57]. At
the time of trial (February, 1996) Moore had not
regained full, unsupervised custody of her children,
but hope was expressed that she would soon be capable.
[App. Vol. II, pp. 425-505].
A. The Petition misrepresents the nature of Moore’s
“approved” leave of absence.
In furtherance of the efforts to minimize the school day
conduct of Moore, the Petition characterizes Moore as being
on “approved medical leave” that had been “obtained [with]
permission from her principal.” [Petition, pp. 3-4]. Omitted 1s
the undisputed evidence that the “approved” leave was
deceptively procured. The record reflects that on November
19, 1993, a Friday, Moore informed her principal she needed,
as an emergency, to go to the hospital to have “blood work”
done. [App. Vol. III, p. 641]. Approval was understandably
given since the principal was led to believe Ms. Moore was
checking into the hospital “as a matter of life or death, that
very afternoon.” [App. Vol. III, pp. 641-642].
Dr. Janet Lewis, Moore’s treating psychiatrist, testified
there was no concern about “blood work” or a need to check
into the hospital for that purpose. [App. Vol. V, pp. 1043-1044].
In actuality, Moore was being professionally encouraged to
check into a psychiatric institution to de-toxify from an illicit
drug addiction which included intravenous morphine use,
cocaine, xanax, marijuana, opium, Demerol, methadone and
alcohol. [App. Vol. VI, pp. 1337-1338; App. Vol. III, pp. 465-
467; App. Vol. V, pp. 1025, 1028, 1203]. In short, the record is
6
clear that the leave time obtained by Moore was deceptively
acquired — this being the first in a long series of deceptions,
half-truths and false statements made by Moore and her
representatives.
B. The Petition misrepresents the magnitude of the
automobile accident in which the Petitioner was involved
and her conduct while on “approved” leave.
Understandably without embellishment, the Petitioner
admits she caused an early afternoon school day automobile
accident, but seeks to discount the event by claiming “[t]here
were no injuries in the accident, and the damage to the vehicles
was minor.” [Petition, p. 3].
Driving double drunk [.20 blood alcohol content] at 1:45
p.m., [App. Vol. V, pp. 1044-1045] Moore caused a rather
spectacular multi-car accident at a busy intersection within the
corporate limits of Johnson City. [App. Vol. III, pp. 451-452].
As the investigating police officer testified, Moore “... was
uncommunicative . . . verbally abusive, uncooperative and not
responding to questions . . . [she then] passed out, blackened
out.” [App. Vol. III, p. 450]. The accident was caused by
Petitioner Moore
... passing through an intersection [turning] left
over a concrete median into east-bound . . . traffic,
made a U-turn, went off the roadway, crossed a
sidewalk, struck and knocked down a metal street
light, re-entered the roadway eastbound, re-entered
the intersection, missed or did not turn right in the
southbound lanes but cut across a concrete median
in a northbound lane... struck a stopped pick-up
truck . . . knocked it to the side and then struck head
on a nine-passenger van.
[App. Vol. III, p. 451, Def.’s Ex. 43].
a
7
The attempt by the Petitioner to minimize this school-day
conduct apparently stems from a recognition that simply
because Moore’s conduct was due to her disability, the law
does not excuse or require her employer to ignore such conduct.
| See, e.g., Williams v. Widnall, 79 F.3d 1003 (10th Cir. 1996)
(Alcoholics and drug addicts not protected from consequences
of misconduct).
C. The Petition misrepresents the submitted testimony
directed to Moore’s capacity to function as an elementary
school teacher.
In furtherance of the assertions that Moore was disabled,
but otherwise qualified to perform her duties as an elementary
school teacher’, the Petitioner represents that “[t]here is no
evidence from which it could be concluded that Moore could
not have performed her job duties with . . . success when she
was not hospitalized” and “[she] was capable of functioning
effectively as a teacher upon her release from the hospital.”
[Petition, pp. 4, 5, 8]. Disregarding for the moment that
Petitioner’s statements improperly seek to reallocate the burden
of proof from establishing Moore was qualified, the record is
nevertheless replete with evidence that Moore was not qualified
to teach.
Even assuming arguendo it is true that a detoxified Moore
could teach immediately following her hospitalizations, the
critical question remains: “For how long before returning to
substance abuse?” Moore’s psychiatric records, at times, reflect
only hours, not days. [App. Vol. V, pp. 1051-1053, 1056, 1085).
That Moore had not overcome her drug and alcohol addictions
2. See Elementary School Teacher Job Description, App. Vol. IV,
pp. 691-692; presentation skills, instructs, demonstrates, prepares,
maintains order, counsels, discusses, communicates, observes,
represents, reports, etc.
8
or her psychiatric difficulties at the time of discharge is
undisputed. [App. Vol. V, pp. 1069-1091; 1093-1094; App. Vol.
VI, pp. 1242, 1265, 1337]. Moreover, Petitioner’s attempts to
claim an ability to teach during the gaps between
hospitalizations for detoxification is disingenuous. Is it not
obvious what Moore was doing during the hospital interims to
bring about a need for professionally supervised drug
withdrawal? The reason Moore was hospitalized in the first
place, both voluntarily and involuntarily, was to assess and treat
her psychiatric symptoms “while she was sober” [App. Vol. V,
p. 1037]. While Moore’s medical and psychiatric records are
filled with her tragic failures to remain drug free, this tragedy
would have only been compounded had the lives of a classroom
of impressionable second graders also been implicated and
impacted. [App. Vol. V, pp. 1084-1087]. As Moore’s treating
psychiatrist put it “teach while under the influence of morphine?
It’s best not to. It can impair judgment.” [App. Vol. V, pp.
1082-1083].
Prior to and long after her termination from employment,
Moore carried the diagnosis of “dissociative disorder” which
is “a disruption in normal functioning of consciousness and
memory and identity ... ”. [App. Vol. V, p. 1017]. Moore
reported to her psychiatrist she was disassociating, that this
had occurred at school and people were noticing. [App. Vol.
V, p. 1019]. Moore also had “alternate personality states” [App.
Vol. V, p. 1018] resulting in “a pattern of instability in [her]
mood and in [her] relationships and . . . sense of identity.” [App.
Vol. V, pp. 1022-1023]. Moore’s alter personalities included
two (2) that were children and one (1) violent alter which was
referred to as “Kate” when being discussed by Moore and her
therapist. [App., Vol. V, p. 1034, 1035]. Moore also had a mood
disorder “characterized predominantly by . . . depressed mood,
sleep and appetite disturbances and suicidal episodes.” [App.
Vol. V, pp. 1022, 1034]. And perhaps of most importance to
9
this case, Moore had a diagnosis of “mixed substance dependence”
resulting in a “maladaptive pattern of use of alcohol and illicit
drugs and experienced tolerance and withdrawal symptoms and
craving.” [App. Vol. V, p. 1023].
Moore’s history and level of drug use remained sketchy even
to the professionals attempting to treat her [App. Vol. V, pp. 1028-
1029] until she finally fully disclosed it during an institutional
commitment at D.R.I. Institute: intravenous morphine, two or three
times per day, for four years; cocaine, two or three times per month,
for one year; Opium, four or five times during a six month period;
Demerol, two times during the past year; xanax, up to thirty per
day, for one year, Methadone, two times per week, for two years,
alcohol, a fifth daily, for fourtcen years. [App. Vol. V, pp. 1025,
1028, 1203]. The D.R.I. confinement was from August 25, 1994
through September 12, 1994 so it is evident that Moore was
cgnsumed with a drug and alcohol addiction and the concomitant
behavioral characteristics throughout her suspension from the
Johnson City school system. [App. Vol. V, pp. 1025, 1027]. That
Moore was “shooting” morphine during the time of her suspension
and termination is also confirmed by nursing notes reflecting red
marks on her arms and legs consistent with IV drug use. [App.
Vol. V, p. 1030].
Petitioner’s contention that there was no evidence of Moore’s
inability to teach is not supported by the record below. Besides,
what is actually missing is any credible evidence that Moore was
qualified to teach. That the Petitioner before this court was either
unable or unwilling to even take the witness stand at her own trial
should serve as the initial indicator to this Court why the Petitioner
failed to carry her burden of proof in this case. [App. Vol. III, p.
437]. Despite Petitioner’s contention that Moore’s drug abuse is
irrelevant because her employer was unaware of the extent and
severity of the problem, the Petitioner must still establish that
Moore was otherwise qualified to perform the essential functions
of a classroom teacher.
10
D. The Petition misrepresents the nature of the request of
Superintendent Simmons for information pertaining to
Moore’s medical and psychiatric condition.
The Petition represents that Superintendent Simmons
sought a release for “all of [Moore’s] medical and psychiatric
records.” [Petition p. 5]. The word “all” does not appear in any
of the three (3) communications from Superintendent Simmons
to Moore. [App. Vol. IV, p. 675; p. 676; pp. 686-687]. That
this issue is lawyer driven is highlighted by the fact that Moore,
during her pretermination hearing, testified she was not under
the impression that she was required to submit any medical
records, only that it had been suggested. [App. Vol. IV, pp.
920-921]. This was why, as the trial court noted, Superintendent
Simmons provided a final opportunity for Moore to provide
“information ... with which [your] ability to resume [your]
teaching duties can be considered.” [App. Vol. IV, pp. 686-
687; R. 69, p. 8].
Petitioner’s focus on the nature and extent of the school
system’s request for a professional opinion regarding Moore’s
ability to resume teaching is a diversionary tactic to avoid the
more important issue of Moore’s non-disclosure of her
disability. Both common sense and emerging law indicate that
an employee cannot leave an employer to guess at what
employment decisions should be made and afterwards complain
of discrimination and lack of accommodation for a disability
that remained secret until after the adverse employment action
was taken. Beck v. Univ. of Wisconsin Bd. of Regents, 75 F.3d
1130 (7th Cir. 1996); Grenier v. Cyanmid Plastics, Inc., 70
F.3d 667 (1st Cir. 1995); Hedberg v. Indiana Bell Telephone
Co., 47 F.3d 200 (7th Cir. 1995). The lower courts generally
accept the published A.D.A. regulations for the proposition that
an employee must interact and has a responsibility to “identify
the precise limitations resulting from the disability and potential
11
reasonable accommodations that could overcome those
limitations.” 29 C.F.R. § 1630.2 (30)(3) 1995; Kocsis v. Multi-
Care Management, Inc., 97 F.3d 876 (6th Cir. 1996).
A direct review of the three (3) letters sent by
Superintendent Simmons to Moore is encouraged as it is evident
from those letters that the school system sought only some
professional evaluation of Moore’s condition. That the request
was appropriate is reflected in the following opinions:
Scheideman v. West Des Moines Community School Dist., 898
F.2d 286 (8th Cir. 1993); Strong v. Union Dale Union Free
School Dist., 902 F.2d 208 (2nd Cir. 1990); Brown v. Houston
Independent School Dist., 763 F. Supp. 905 (S.D. Tex. 1991).
E. The Petition inaccurately states that it was the District
Court’s opinion that Moore was discriminated against by
being asked to produce more evidence of her competence
to return to work than would have been required of a teacher
with a non-psychiatric medical problem.
While it is true the trial judge found that Moore was asked
to provide information not generally sought from employees
seeking to return to work following a physical injury, it is
certainly stretching the trial court opinion beyond the breaking
point to state, as the Petitioner has, that the District Court found
Moore was “discriminated against.” [Petition p. 6; App. Vol. I,
p. 195, R. 69 pp. 10-11].
As Judge Thomas Hull pointed out, “[Superintendent]
Simmons’ initial letter of November 23, 1993 [and presumably
as repeated in the ‘final opportunity’ correspondence of May
13, 1994] appears to have been appropriate to the circumstances
and falls under the ‘necessity exception’ to the ADA [i.e., 42
U.S.C. § 12112(d) (4) (A)].” [App. Vol. I, p. 195, R. 69, pp. 9-
11]. Petitioner’s conversion of dicta to a holding of the trial
12
court without acknowledging the dicta that neutralizes any such
holding is little more than an attempt to bootstrap this case to a
narrower issue. The trial court simply disposed of Petitioner’s
ADA claim at its earliest analytical stage, i.e., “[bJecause . . .
Moore has not proven that she was otherwise qualified, ...
[t}his part of her claim will be dismissed.” [App. Vol. I, p. 195,
R. 69, p. 12]. The Sixth Circuit did not find Petitioner’s
argument of “discrimination” persuasive either. Moore v.
Johnson City Bd. of Educ., 134 F.3d 781 (6th Cir. 1998). And
clearly the circumstance of Moore’s multiple hospitalizations
and “hint of a drug abuse problem” justified the request for a
professional opinion from her treating psychiatrist. 42 U.S.C.
§ 12112(d)(4)(A). [App. Vol. I, p. 195, R. 69, pp. 11-12].
REASONS FOR DENYING THE WRIT
I.
THE AMERICANS WITH DISABILITIES ACT
QUESTION PRESENTED IN THE PETITION FOR
WRIT OF CERTIORARI IS NOT PRESENT IN THE
RECORD IN THIS CASE.
A. Neither court below held that post-termination evidence
of Moore’s continuing disability was dispositive or necessary
to the finding that Moore had failed to establish she was
disabled but otherwise qualified to teach second grade.
Implicit in Section I, pp. 11-13 of Petitioner’s brief is a
recognition that there is evidence in the record regarding
Moore’s substance abuse and psychiatric disorders that pre-
date her discharge. [Petition pp. 11, 12]. Equally evident are
Petitioner’s efforts to cleanse the record to present the desired
issue that the lower courts only considered evidence of Moore’s
disability after termination instead of at the time of the adverse
13
employment action. Instead of there being “no evidence” of
pre-termination disability the Petitioner actually urges that the
evidence is of “no relevance” [Petition, p. 12] or “isolated [and
therefore insufficient]” [Petition, p. 11]. This argument is
nothing more than Moore’s disagreement with the weight
attributed to the evidence by the courts below. The Petitioner’s
argument is also a tacit admission that the record in this case is
fact intensive and therefore does not clearly present the issue
she now submits: i.e., “at what point in time is an employee’s
disability to be determined?”
While the issue posited by the Petitioner is an interesting
one, the facts of this case simply do not contain it. Contrary to
Petitioner’s speculation that the District and Circuit courts
evaluated Moore’s ability to function as a teacher with
information pertinent only to her life after her termination does
not withstand even minimal scrutiny. The record is replete with
Moore’s psychiatric and involuntary hospital admission records
covering the span of time from long before her initial suspension
with pay to long after the date of her hearing before Dr.
Simmons. [App. Vol. VI, pp. 1245-1356; Vol. V, pp. 1011-
1094, 1172-1230]. That the record contains post-termination
evidence of disability serves to establish only the severity of
Moore’s dysfunctional existence.
This case does not contain the issue of post-termination
disability evidence the Petitioner wishes it did and, for that
reason, the Petition should be declined.
14
Il.
PETITIONER’S PRETERMINATION HEARING,
CONDUCTED IN ACCORD WITH TENNESSEE’S
“EDUCATION IMPROVEMENT ACT”, DID NOT
OFFEND THE PROCEDURAL DUE PROCESS
DECISIONS OF THIS COURT.
This Court has consistently and repeatedly held that
property interests are not created by the Constitution, but rather
are created and defined by “existing rules or understandings
that stem from an independent source such as state law.” Board
of Regents v. Roth, 408 U.S. 564, 577, 92 S. Ct. 2701, 2709, 33
L. Ed. 2d 548 (1972). There is no question that Tennessee’s
“Education Improvement Act” and Moore’s single year 1993/
94 employment contract created her entitlements. [App. Vol.
I, p. 195, R. 69, p. 13]. Since Moore was not a tenured teacher,
the extent of Moore’s property right was the value of the balance
of her 1993/94 teaching contract — approximately five (5)
month’s salary*. It is also undisputed that Tennessee’s
“Education Improvement Act” defined the procedure by which
Moore’s property right could be extinguished. Tenn. Code Ann.
§ 49-2-301(F)(33). And there has never been a contention that
the “Education Improvement Act” was not followed. Because
of this, the Respondents have long contended that Moore is
3. In 1991 the Tennessee Legislature passed a comprehensive series
of statutes known as the “Education Improvement Act.” The provision
relevant to this case is Tenn. Code Ann. § 49-2-301(F)(33).
4. It was stipulated by the Defendants at trial that Moore’s stake in
the due process question was $15,292.50. On reflection, it is substantially
lower since Moore’s suspension without pay was appropriate. FDIC v.
Mallen, 486, U.S. 230, 240-241, 108 S. Ct. 1780, 1787, 1788, 100 L.
Ed. 2d 265 (1988), Brock v. Roadway Exp., Inc., 481 U.S. 252, 107 S.
Ct. 1740, 95 L. Ed. 2d 239 (1987).
edt Feat! ince ii alot atl, Oe iit A, hate. edad
15
silently attacking the constitutionality of a state statute without
compliance with Rule 24(c) of the Fed. R. Civ. P. or, now,
Rule 29(c) of this Court.
Petitioner’s premise that a “simple right-of-reply hearing”
[Petition, p. 14] was provided Moore by the Johnson City School
System is erroneous. By definition, a right-of-reply hearing is
“very limited” and “should be an initial check against mistaken
decisions — essentially, a determination whether there are
reasonable grounds to believe the charges against the employee
are true and support the proposed action.”* Cleveland Bd. of
Ed. v. Loudermill, 470 U.S. 532, 545-546, 105 S. Ct. 1487,
1495, 84 L. Ed. 2d 494 (1985); Gilbert v. Homar, 520 U.S. __,
117 S. Ct. 1807, 138 L. Ed. 2d 120 (1997).
If nothing other than the fanfare of correspondence from
Moore’s attorney is reviewed, it becomes clear that something
more than a “right-of-reply” proceeding was taking place. [App.
Vol. I, pp. 22, 23, 24, 30, 31]. A court-reporter produced 185
page® transcription of the hearing allows this Court a complete
review of the due process provided Moore and leads to the
inevitable conclusion that Moore was provided an opportunity
to secure able counsel, prepare her side of the story and present
a response and defense to the written charges of which she had
been notified. [App. Vol. IV, pp. 753-935, Pl.’s Ex. 37]. That
Moore was provided a meaningful opportunity to invoke
Superintendent Simmons’ discretion prior to the termination
decision is evident from the recorded hearing and satisfies the
core requirements of Fourteenth Amendment procedural due
process. Logan v. Zimmerman Brush Co., 455 U.S. 422, 102 S.
5. Had Moore surfaced in response to Simmons’ request prior to
bving suspended without pay on 1-5-94, she could have received a right-
of-reply hearing prior to that action.
6. A nearly equal volume of exhibits were also submitted.
16
Ct. 1148, 71 L. Ed. 2d 265, (1982); Sutton v. Cleveland Bd. of
Educ., 958 F.2d 1139 (6th Cir. 1992).
This Court has long instructed that “[d]ue process, unlike
some legal rules, is not a technical conception with a fixed
content unrelated to time, place and circumstances.” Cafeteria
Restaurant Workers v. McElroy, 367 U.S. 886 895, 81 S. Ct.
1743, 1748, 6 L. Ed. 2d 1230 (1961); See also Morrisey v.
Brewer, 408 U.S. 471, 481, 92 S. Ct. 2593, 2600, 33 L. Ed. 2d
484 (1972) (“Due process is flexible ... [to] the particular
situation”). While Respondents acknowledge that the existence
of state judicial remedies is a relevant factor in an abstract
analysis of the fluid concept of “due process,” they do not
concede that the existence or lack of existence of state judicial
remedies is dispositive of the due process issue in this case. In
other words, Moore received ample due process without
consideration of whether or not state judicial remedies were
available to her. As will be shown, that state judicial remedies
were available to Moore is simply icing on the cake.
The cases relied on by Moore for the proposition that there
was no avenue from her hearing with Superintendent Simmons
to the local courthouse is unsupportable. [Petition, p. 15]. On
the contrary, even a cursory review of Tennessee teacher
litigation establishes the ease with which Moore could have
pursued such review, had she desired. See, e.g., Cooper v.
Williamson Co. Bd. of Educ., 803 S.W. 2d 200 (Tenn. 1990),
cert. denied, 59 U.S. 3769, 111 S. Ct. 2013, 114 L. Ed. 2d 100
(1991), Malone v. Shelby Co. Bd. of Educ., 773 S.W. 2d 256
(Tenn. Ct. App. 1989) and Howard v. Bogart, 575 S.W. 2d 281
(Tenn. 1979). See also multiple pages of teacher discharge
litigation following Tenn. Code Ann. § 49-5-101, ef seq.,
Personnel. Also Tenn. Code Ann. § 49-5-409 (Supp. 1994)
provides a remedy for the breach of a fixed term contract such
as Moore’s.
17
Petitioner’s flagship case, Sutton v. Cleveland Board of
Education, 958 F.2d 1139 (6th Cir. 1992) is inapposite. In
Sutton, the plaintiffs sought to trigger state judicial review,
thereby establishing its unavailability. Moore having never
made the attempt, can make no such showing. Besides, the local
Chancery Court would have accepted jurisdiction of Moore’s
grievance.
Petitioner's complaint that Superintendent Simmons was
not made available as a witness is nothing more than legal
posturing. No objection to Superintendent Simmons fulfilling
his statutorily imposed duty was made when Moore’s hearing
was initially scheduled. [App. Vol. IV, p. 683, Pl.’s Ex. 12].
Only as the hearing date drew near did Moore’s representatives
attempt to force the school system into a Hopson’s choice: “we
wish to call Simmons as a witness, therefore he can’t serve in
the capacity mandated by state statute and, if he doesn’t, the
state statute will not be followed.” Jd. Petitioner’s pre-
termination hearing counsel never identified any basis for his
unilateral designation of Dr. Simmons as a witness and talented
trial counsel was unsuccessful during his cross-examination of
Simmons in identifying any need other than the obvious purpose
i.e., T.E.A. contrariness. [App. Vol. III, pp. 540-599]. The trial
judge recognized the grand-standing efforts for what they were,
stating “[Simmons] read a chronology of events and the reasons
he had initiated dismissal proceedings.” [App. Vol. I, p. 195,
R. 69, p. 6].
Petitioner’s complaint that she did not receive sufficient
due process does not warrant review by this Court.
CONCLUSION
Petitioner’s hypothetical example converting Moore to a
physically disabled quadriplegic is both apropos and useful in
18
highlightitig the flaws in Petitioner’s basic logic and initial
premise in this appeal. The non-hypothetical drug-impaired
Moore skips the same issue for herself as she so easily suggests
should be skipped for the hypothetical, quadriplegic Moore.
The Petitioner correctly points out: “/f Moore couid, however,
effectively provide classroom instruction, her quadriplegia
would not of necessity render her unqualified to teach.”
[Petition, p. 13]. That is a big “if’ — both for a hypothetical
quadriplegic Moore and the real Moore. As the Petition itself
recognizes, “Penny Moore suffered from horrible and
sometimes unimaginable psychiatric disorders.” [Petition, p.
13]. While recognizing and agreeing that Moore’s mental,
emotional and drug-saturated capacity was the functional
equivalent of quadriplegia, these Respondents, in the Spring
of 1994, were called upon, as were the courts below, to
determine if Moore could be placed in a classroom with seven
(7) year old children and perform the essential functions of the
job. A review of Moore’s hospital records clearly reflects she
could not.
An unspoken theme in the Petition before this Court is that
the Johnson City School System had no business attempting to
delve into the private, out-side-of-school, life of Moore.
Elementary school teachers, however, serve a unique role in
our society. That the school system is sensitive to that role
should be applauded, not condemned. For example, Petitioner
Moore reported to her psychiatrist that she was frightened of
her supplier of illegal drugs. [App. Vol. V, p. 1032]. Is it nota
legitimate concern to wonder if Moore was frightened enough
of her drug dealer for her to allow him access to an elementary
school campus for the purpose of hawking his wares?
This Court does not usually undertake to review the
concurrent findings of two lower federal courts. Neil v. Biggers,
409 U.S. 188, 193, n.3, 93 S. Ct. 375, 379, n.3 (1972) or reverse
19
“view[s] that the Court of Appeals could properly take of the
evidence.” Hunter v. Underwood, 471 U.S. 222, 232, 105 S.
Ct. 1916, 1922 (1985). The District Court and the Court of
Appeals properly performed their functions in the intensely
factual analysis presented by this case, and did so consistently
with the precedents of this Court. Therefore, no purpose would
be served by review in this Court.
Respectfully submitted,
K. ERICKSON HERRIN
Counsel of Record
EARL. R. BOOZE
HERRIN, BOOZE & RAMBO
Attorneys for Respondents
515 East Unaka Avenue
P.O. Box 629
Johnson City, TN 37605
(423) 929-7113
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.