Opposition Brief — Smith v. Barrow (No. 07-1089)
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(P No. 07-1089 | FILED
APR_1 4 2008
3n The SUPREME COURT Ue
Supreme Court of the United States
.
DR. HERMAN SMITH,
Petitioner,
¥.
KAREN JO BARROW,
Respondent.
.
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit
¢
BRIEF FOR RESPONDENT IN OPPOSITION
*
WM. CHARLES BUNDREN KELLY J SHACKELFORD
2591 Dallas Parkway, Counsel of Record
Suite 300 HIRAM S. SASSER, III
Frisco, Texas 75034 ROGER L. BYRON
Telephone: (972) 624-5338 LIBERTY LEGAL INSTITUTE
Facsimile: (972) 524-5340 903 East 18th Street,
Suite 230
Plano, Texas 75074
Telephone: (972) 423-3131
Facsimile: (972) 423-6570
Attorneys for Respondent
—— aie
ee ae ee
COCKLE LAW BRIEF PRINTING CO (800) 225-6964
OR CALL COLLECT (402) 342-2831
QUESTIONS PRESENTED
Did this Court err when it denied Petitioner’s
writ of certiorari seeking review of the substan-
tive decision in Barrow I?
Did the Fifth Circuit err in upholding its quali-
fied immunity ruling in Barrow I, which was
based solely on precedent clearly established in
the circuit for twenty-five years?
Did the District Court abuse its discretion in
holding “the value of the judgment Barrow ob-
tained, plus the value of Barrow’s pre-offer court
costs and attorney’s fees, exceeded $100,000” and
thus Petitioner’s “Rule 68 offer of judgment does
not entitle him to relief”?
il
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ........0..........ccccceseeseeeee i
EE PE BMT i ciecc cccccecccsccncccsccessvonsncecssece il
APE PRE BEEGIINE LID ce cccccrsccoccsesescccecescsensesss iii
Nee a ooo, so sssseecareccesdessosacdsaensanebe 1
ie ar EE MUNCIRIIROORENE ..0..0cccccsncccesecccvesecceesecsse 1
I BMIIOOY oad sc cctcccunsassercoccssbscevoassenen 3
son ociidtiasabinddibonidoniaiibadaisinunenes 4
I. The Petition Does Not Present an Impor-
tant Legal Issue on Which There Is Con-
TI iriins icin Sanh seedeinsnavndiceimmnenaneiite 5
A. There Is No Division in the Law nor
Split Among the Circuit Courts of Ap-
A sincinchinchstxogishaddaunnvevavesnibaiebdenaibe 6
B. There Has Been No Change in Fact or
Law Relevant to This Petition Since the
Court Denied Review of Barrow /......... 9
II. Saucier’s “Rigid Order of Battle” Was
Irrelevant to the Outcome of This Case...... 12
III. The Petition Seeks Review of the Fact-
Bound Application of Settled Legal Princi-
ples and the Fifth Circuit Applied the Law-
of-the-Case Doctrine in a Factually Lim-
EG RESTO EPIC GET LE HERES RES 14
IV. The District Court Did Not Abuse Its
Discretion in Awarding Fees ....................... 17
IIIT si sccliceranscensinnsonsaedcaesconocessasdhiciecintbebas 21
ili
TABLE OF AUTHORITIES
Page
CASES
Adams v. Unione Mediterranea di Sicurta, 364
ae I iin iii asin encase gesciidc 19
Agostini v. Felton, 521 U.S. 203 (1997)................. 16
Angstadt v. Midd-West Sch. Dist., 377 F.3d 338
Ce ae Rec Sete natiahcin hactie rales es peieaptomaealiauiarinnnamanseank 7
Arizona v. California, 460 U.S. 605 (1983)................ 16
Associated Builders & Contractors of La., Inc.
v. Orleans Parish Sch. Bd., 919 F.2d 374 (5th
EL IND aianistva ules d haitingnghdlih wi kacibates aaiiniiaenalaiaibbbdscin-onsne. 19
Barrett v. Steubenville City Schs., 388 F.3d 967
(6th Cir. 2004), cert. denied, 546 U.S. 813
> RARE ECR Em aR ee amt PURTCEI PR Tum h Sn 7, 8,10, 14, 17
Basha v. Mitsubishi Motor Credit of Am., Inc.,
S56 F.36 461 (6th Cit, BOOS) oon iccicc ccc csecceeseces 20
Brantley v. Surles, 718 F.2d 1354 (5th Cir.
DRE i iididicvitindakicestecrin scents reesaredy La, 15, 14, 16
Brown v. Hot, Sexy & Safer Prods., Inc., 68
Se Ce Tes SR ii ditiitn senteerccancanunnsetntbinabaninniens 7
Ellis v. Liberty Life Assurance Co., 394 F.3d
I NE oii al co hccesdc aca ensadah Atma dnioptnadiaion 10
Fyfe v. Curlee, 902 F.2d 401 (5th Cir.
PED cai nicehcsdiuildn ckasoipitieaiaieesphlciauabiad aia 9, 12, 13, 14, 15
Hensley v. Eckerhart, 461 U.S. 424 (1983) ........0....... 19
Herndon v. Chapel Hill-Carrboro City Bd. of
Educ., 89 F.3d 174 (4th Cir. 1996) ................ cee eeees 7
IV
TABLE OF AUTHORITIES — Continued
Page
Hopwood v. Texas, 236 F.3d 256 (5th Cir. 2000)........ 19
Leebaert v. Harrington, 332 F.3d 134 (2d Cir.
I kaa gt nile ir acca oa os sashes na clecsia ecg henpel, cicdesohiwbesac ales 7
Littlefield v. Forney Indep. Sch. Dist., 268 F.3d
Be a I ida vsti vnc tnboeeina nce écatxeck lavconsectael 6
Meyer v. Nebraska, 262 U.S. 390 (1923).................. 5,7
Montgomery v. Carr, 101 F.3d 1117 (6th Cir.
SOE isha ubice Si viaChtindes iicbthcckah cinicncd Caclaiadasiavadiobindcaapickias 8
Pierce v. Soc’y of Sisters, 268 U.S. 510 (19285) ......... &, 7
Reno v. Flores, 507 U.S. 292 (1993) ..... ce ccccce eee seneee 5
Saucter v. Katz; 533 U.S. 194 (2001)...............:.... 12, 14
Smith v. Barrow, 540 U.S. 1005 (2003)............. passim
Stough v. Crenshaw County Bd. of Educ., 744
Bee ain tas ctkcksuksstnssncassadvisdcsncaaace 8
Troxel v. Granville, 530 U.S. 57 (2000)...................eeeee 5
Zenith Radio Corp. v. Hazeltine Research, Inc.,
I es A rE A icncisesth btacnphcrcheseidctkatakanvavninctaciina 10
STATUTES
eM ts PNM iis i cccxinnnxkocnesiajie ndivaccansonsidonaseussitnndhentelleal 18
Be Pe OD iigestcascdnndiecdsiasnuraedicsassagnmnaiisetsiinee 18
OTHER AUTHORITIES
Civil Justice Expense and Delay Reduction
Plan, Northern District of Texas .....................0..0008 18
1
STATEMENT
Petitioner seeks review from this Court, for the
second time in this case, of whether the courts below
erred when they denied Petitioner qualified immu-
nity after extensive discovery and over fifty volumes
of record in Barrow I and after a two week jury trial
and seventy-four volumes of record in Barrow III.
I. Factual Background
In July of 1998, Karen Jo Barrow’s (hereinafter
“Barrow”) children were enrolled at the Greenville
Christian School, a private religious school. Mrs.
Barrow applied for the Assistant Principal position at
the Greenville Middle School which was open and to
be filled in July of 1998. (R.,Vol. 17, docket item 167
at 918-32, 937-42, 9] 49-60). In May of 1998, at the
direction of Petitioner,’ Joan Graves, a senior school
official, approached Mrs. Barrow and asked her if she
would consider moving her children to the public
schools so that she could be “considered” as an appli-
cant for the assistant principal position. (R.,Vol. 14 at
88-141; Vol. 17 at 918-38). Mrs. Barrow told Mrs.
Graves that she definitely wanted the position but
would not sacrifice her boys’ religious education to get
the job. Jd.
Mrs. Barrow’s name was placed in the pool as an
applicant during a superintendent’s council meeting
on July 13, 1998..(R.,Vol. 16 at 574-641). Petitioner
' Petitioner, Smith, was the school district superintendent.
2
directed the Assistant Superintendent for personnel,
William Smith, to talk to Mrs. Barrow about where
she chose to educate her children and to see if she
would be willing to move her children to the public
schools so she could be considered for the position.
(R.,Vol. 15 at 306-416). Petitioner later admitted to
Susan Crow, the teacher who was hired to fill the
position instead of Mrs. Barrow, that Mrs. Barrow
was not hired because of “where she educated her
children.” (R.,Vol. 16 at 538-60). Petitioner told Mrs.
Barrow and her husband at a personal meeting on
July 30, 1998, that the only reason he did not recom-
mend Mrs. Barrow for the assistant principal position
was because of where she chose to educate her chil-
dren and that she had “no future” at the Greenville
Independent School District (“GISD”) as long as she
chose to educate her children at the Greenville Chris-
tian School (R.,Vol. 17 at 924). GISD admitted in its
EEOC response to Mrs. Barrow’s Title VII claim that
Petitioner refused to consider Mrs. Barrow because of
where she “[chose] to educate her children” and that
it would be a “factor” if she interviewed for a promo-
tion. (Barrow’s R.E. 2; R.,Vol. 17 at 850-54). At trial,
the jury found that a motivating factor in Petitioner’s
decision to refuse to recommend Mrs. Barrow for the
promotion was where Mrs. Barrow educated her
children. (R.E. 9 at 11).
Mrs. Barrow obtained a Judgment against Peti-
tioner for $15,455.00 in compensatory damages and
$20,000.00 in punitive damages and prejudgment
interest. Upon her application for attorney fees, the
district court awarded Mrs. Barrow some of her fees
and taxable court costs. (R.E. 14).
3
II. Proceedings Below
Upon Petitioner’s refusal to recommend Mrs.
Barrow for the promotion because she failed to com-
ply with a “public school only” patronage employment
condition, Mrs. Barrow filed suit against GISD and
Petitioner alleging, inter alia, that Petitioner violated
Mrs. Barrow’s constitutional right as a parent to
choose private education for her children by denying
her a recommendation for a promotion because she
refused to comply with the “public school only” em-
ployment condition. (R.,Vol. 1 at 1-19).
The district court’s summary judgment for Peti-
tioner on qualified immunity was reversed by the
Fifth Circuit in Barrow I. This court denied cert.
Smith v. Barrow, 540 U.S. 1005 (2003). The claims
against Petitioner were tried to a jury. The jury
rendered a verdict against Petitioner. (R.E. 9; R.
4635). The district court entered Judgment for Mrs.
Barrow against Petitioner. (R.E. 511). All parties filed
post-judgment motions. (R. 5103). The district court
denied the motions. (R.E. 12). The court awarded
Mrs. Barrow some of the attorneys fees she sought
and denied others. (R.E. 14).
Petitioner filed a timely Notice of Appeal and
Mrs. Barrow filed a timely cross Notice of Appeal.
(Barrow’s R.E. 1). The Fifth Circuit Court of Appeals
in a unanimous unpublished opinion affirmed the
judgment of the district court. Pet. App. 24.
r
vy
4
ARGUMENT
The petition seeks review of a fact-bound case
that consists of over seventy-four volumes of record
and almost ten years of litigation. The case’s central
issue, and that of the petition — whether it is clearly
established law that a government official may not
deny a job applicant a promotion because she chooses
private education for her children — already has been
litigated in this case once before this Court, twice
before the Fifth Circuit and at least nine times in the
District Court in separate motions and filings. See
Record Vol. 57, pp. 3552, 3556-61 and court order at
3587 (instructing Petitioner to stop raising the issue
of qualified immunity); Vol. 59, pp. 4061-7; Vol. 61,
pp. 4544, 4563-66; Vol. 60, pp. 4240-41; Vol. 62, pp.
4715-19; Vol. 60, pp. 4202-09; Vol. 62, pp. 4730, 4740-
45; Vol. 63, pp. 4747, 4758-75 and pp. 5118-21.
There has never been a single appellate judge in
this case who expressed an opinion that Petitioner
should prevail. Barrow I and Barrow IIT were unani-
mous and after both Fifth Circuit decisions, Peti-
tioner sought en banc review. No judge on the Fifth
Circuit ever requested that the court even be polled
on rehearing en banc in either appeal. This Court
denied Petitioner’s petition after Barrow I. The
current petition, which seeks a review of an unpub-
lished decision with no precedential value, is nothing
more than an attempt to re-litigate the qualified
immunity question once again and this petition
should also be denied. Not surprisingly, Petitioner’s
alleged split is illusory. And the petition itself only
5
rehashes, with no relevant change in fact or law,
substantially the same claims and arguments which
Petitioner presented to this Court four years ago in
unsuccessfully seeking review of Barrow I. In addi-
tion, Petitioner has requested this Court correct
alleged error in the district court’s calculation and
award of attorney fees. It is not this Court’s practice
to reconsider the same claims and issues in the same
case on the same record, nor is this Court one of error
correction. Petitioner, nonetheless, seeks this Court’s
review.
I. The Petition Does Not Present an Impor-
tant Legal Issue on Which There Is Con-
flicting Authority
Other than a rather odd claim that Barrow I
conflicts with precedent established by this Court,’
and presumably this Court erred by not reviewing
Barrow I, the only conflict analysis arguing a circuit
split is contained in the brief assertions on pages 16
and 17. In these two pages, Petitioner cites to a string
citation of cases, with only three or four cases post-
Troxel. This is not much “confusion” and certainly
* The right of a parent to choose private or public education
for her children has been a “fundamental right” for over eighty
years, and fundamental rights require strict scrutiny. See Reno
v. Flores, 507 U.S. 292, 301-02 (1993) (scrutiny for “fundamen-
tal” rights is strict scrutiny); Meyer v. Nebraska, 262 U.S. 390,
401 (1923) (the right of a parent to control the education of her
child is a “fundamental right”); Pierce v. Soc’y of Sisters, 268
U.S. 510, 534-35 (1925).
6
this scant analysis is not indicative of a major split on
an important and discrete area of the law. Petitioner’s
main argument for a split appears to rest on the
premise ‘that the Fifth Circuit is split within itself,
yet no judge on the Fifth Circuit thought the holding
in Barrow I or Barrow III was worthy of reconsidera-
tion or review.’
A. There Is No Division in the Law nor Split
Among the Circuit Courts of Appeals
Petitioner presents no credibie division in the
law. Petitioner’s primary argument for a split among
the Circuit Courts of Appeals appears to consist of a
largely undeveloped and conclusory statement that
Fifth Circuit “decisions” have created “conflict with
the precedents of numerous other courts of appeals”
combined with a lengthy string cite reduced to a
footnote. Pet. 16 & 16 n.2. Not a single case included
in the string cite is even remotely on point. Each of
the cases concern parents’ and students’ dissatisfac-
tion either with the educational requirements and
administration of public education, statewide educa-
tion standards, the availability of public education
services or complaints about uniforms or student
clothing. None deal directly or indirectly with a
parent’s right to choose for her children a particular
* Petitioner’s complaint that Littlefield and Barrow conflict,
even if true, is simply more incentive for this Court to deny
review. The Court should deny review and wait until the Fifth
Circuit has resolved this alleged conflict within its own circuit.
7
means of education, here private school over public
school, much less the application of that right in a
public education employment context. They concern,
instead, parents claiming the “rights” for their chil-
dren to avoid health class and mandatory community
service and to play interscholastic sports. See, e.g.,
Leebaert v. Harrington, 332 F.3d 134 (2d Cir. 2003);
Herndon v. Chapel Hill-Carrboro City Bd. of Educ.,
89 F.3d 174 (4th Cir. 1996); Angstadit v. Midd-West
Sch. Dist., 377 F.3d 338 (3d Cir. 2004). Interestingly,
at least two of the cases cited expressly recognize the
difference between the administration of public
education and a parent’s right to decide whether to
use public education at all. Brown v. Hot, Sexy &
Safer Prods., Inc., 68 F.3d 525, 533-34 (1st Cir. 1995)
(finding it “fundamentally different,” in the court’s
discussion of Meyer and Pierce, “for the state to say to
a parent, ‘You can’t teach your child German or send
him to a parochial school,’ than for the parent to say
to the state, ‘You can’t teach my child subjects that
are morally offensive to me.’”); Angstadt, 377 F.3d at
344 (differentiating between regulations governing
interscholastic sports and parents’ “ability to educate
their daughter in the manner they choose.”).
Petitioner fails to cite the only cases from the
other Circuit Courts of Appeals that are directly on
point. There are only two. In Barrett v. Steubenville
City Schs., 388 F.3d 967 (6th Cir. 2004), cert. denied,
546 U.S. 813 (2005), a school superintendent refused
to hire a teacher unless the teacher removed his child
from private school and enrolled him in public school.
The Sixth Circuit found this violated the teacher’s
8
constitutional right to direct the upbringing of his
child and affirmed the order denying the superinten-
dent qualified immunity.‘ In Stough v. Crenshaw
County Bd. of Educ., 744 F.2d 1479 (11th Cir. 1984), a
patronage policy adopted by the county school board
prohibited its teachers from enrolling their children
in private schools on penalty of termination. The
Elégenth Circuit affirmed the judgment in favor of
the teachers, finding that the policy impermissibly
interfered with the teachers’ constitutional right to
control the education of their children.
In sum, an assertion that there exists a division
in the law is difficult to support when all of the cases
purportedly demonstrating the division fail even to
address the issue in question. As for the cases that
are on point, arrival at the same conclusion for the
same issue on virtually identical facts hardly denotes
a split in the circuits. Even had the cases on point
arrived at separate conclusions, as only two other
circuits have even broached the issue with only one
case in each circuit, the law could hardly be consid-
ered developed to the point where it is ripe for review
‘ The Sixth Circuit, like the Fifth Circuit, did not find it
necessary to articulate a level of scrutiny because if the “motiva-
tion for a public official in taking some adverse employment
action against a public employee is the public employee's
protected activity, then regardless of the level of scrutiny
applied, such action is unconstitutional.” Steubenville, 388 F.3d
at 973 (quoting Montgomery v. Carr, 101 F.3d 1117, 1127 (6th
Cir. 1996)).
9
by this Court..This case presents no division or split
in the law for this court to review.
B. There Has Been No Change in Fact or
Law Relevant to This Petition Since the
Court Denied Review of Barrow I
There has been no relevant change to the record
since the Court denied review of Barrow I.’ Petitioner
does, however, attempt to create such a change.
Petitioner failed to plead and produce through dis-
covery a number of the “facts” he proffers to this
Court. See Pet. 19-20. The District Court held, just
before trial, that he was thus precluded from offering
these “facts” at trial to support a claim that Mrs.
Barrow’s choice of private education “impedes the
operation or effectiveness of the state’s educational
program.” Pet. App. 238-41. In fact, the school district
admitted that Mrs. Barrow’s exercise of her right to
choose private education for her children did not
impede the operation or effectiveness of the state’s
educational program in its answer and first amended
answer. Pet. App. 240.
° Barrow I relied upon Brantley and Fyfe and as the Barrow
IIIT court noted, neither of those cases involved a “religious
element.” Pet. App. 20. Petitioner argues that the absence of a
religious claim at this point in the case somehow should change
the analysis of Barrow I. However, the clearly established law
upon which Barrow I was based contained NO religious claims
but purely parental rights claims. Barrow III agreed that no
religious component was necessary.
10
This means that Petitioner’s factual position
from Barrow I to Barrow III never changed. In Bar-
row I, after extensive discovery and voluminous
filings, the Fifth Circuit noted that Petitioner had no
evidence of any disruption at all — and that was in
_ 2003. Pet. App. 277-78. In 2005, on the eve of trial,
Petitioner sought to present the “facts” he now relies
upon in his petition to this Court before the jury. The
district court, in its discretion, denied his request.°
There are, however, two intervening events
worthy of consideration. The first is that a duly
empanelled jury, led by a school board member of a
nearby school district as foreman, awarded Mrs.
Barrow compensatory and punitive damages against
Petitioner, finding that he denied Mrs. Barrow the
promotion because she educated her children in
private school and that he knew he could be violating
the law by doing so. Trial Testimony V.4, p. 197-98.
The second is the Court’s denial of certiorari in Bar-
rett v. Steubenville City Schs., 388 F.3d 967 (6th Cir.
2004), cert. denied, 546 U.S. 813 (2005), a case virtu-
ally identical to Barrow in fact, issue and outcome.
See Section I-A, supra.
° This case is thus not an appropriate vehicle for deciding
any of these fact issues raised because it is factbound and
procedurally entangled. It was well within the district court’s
discretion to deny Petitioner leave to amend his Answer after
years of litigation and appeals. See Zenith Radio Corp. uv.
Hazeltine Research, Inc., 401 U.S. 321, 330 (1971); Ellis v.
Liberty Life Assurance Co., 394 F.3d 262, 268 (5th Cir. 2004).
11
The substance of the present petition is re-
markably similar to Petitioner’s original petition for
certiorari in Barrow I, which this Court declined to
review. Smith v. Barrow, 540 U.S. 1005 (2003). In his
original petition, Petitioner argued that the relevant
law was “not clearly established.” Barrow I Pet. 5-6,
8-21. In the present petition he argues that the
relevant law is not clearly established. Pet. 22-26. In
his original petition he claimed there was a circuit
split. Barrow I Pet. 6, 25-26. In this petition he claims
there is a circuit split. Pet. 16-17. In his original
petition he claimed that Fifth Circuit precedent
conflicts with that of this Court. Barrow I Pet. 6-7. In
this petition he claims that Fifth Circuit precedent
conflicts with that of this Court. Pet. 12-14.
Even the questions presented cover the same
ground. In his original petition the substance of the
two questions presented was, respectively, the fact-
bound analysis of parental rights versus a public
school’s right to regulate its employees, and whether
Petitioner was wrongly denied qualified immunity.
Barrow I Pet. i. In this petition the substance of the
first two questions presented are, respectively, the
fact-bound analysis of parental rights versus a public
school’s right to regulate its employees, and whether
Petitioner was wrongly denied qualified immunity.
Pet. i. The only substantial difference between the
petition for certiorari in Barrow I and the present
petition is that Petitioner now wants this Court to
correct alleged error in the district court’s calculation
and award of attorney fees, as well.
12
Petitioner fails to include even one intervening
development in law or fact between Barrow I and
Barrow III that justifies this Court’s review of Barrow
Ill. Review of Barrow III would be identical to a
review of Barrow I, which, again, was denied by this
Court in 2003. Considering the jury’s factual findings,
the substantially identical nature of this petition to
the petition this Court denied review in Barrow I and
this Court’s refusal to review a case from a sister
circuit almost identical in fact, issue and outcome,
there appears little incentive to grant review in this
the Petitioner’s second request based on any devel-
opment in law or fact.
II. Saucier’s “Rigid Order Of Battle” Was
Irrelevant to the Outcome of This Case
Application of the Saucier v. Katz, 533 U.S. 194
(2001), “rigid order of battle” was a nonfactor both in
Barrow I and Barrow III. In both instances, the Fifth
Circuit relied solely upon Brantley v. Surles, 718 F.2d
1354 (5th Cir. 1983), and Fyfe v. Curlee, 902 F.2d 401
(5th Cir. 1990), unanimous Fifth Circuit cases directly
on point and covering twenty-five years of jurispru-
dence, to determine whether a constitutional violation
had been clearly established. The analysis in Barrow I
merely summarized this Fifth Circuit precedent to
affirm a constitutional violation had been alleged,
withholding its substantive analysis for determining
whether that right was clearly established at the time
Petitioner denied Mrs. Barrow her promotion. Pet. App.
274-78. Barrow III affirmed, similarly relying solely on
13
that same precedent and the findings of Barrow I to
quickly dispense with whether a constitutional viola-
tion had been alleged and spend its substantive
analysis on other issues. Pet. App. 11-13. In neither
case was any substantive analysis spent on whether
violation of a constitutional issue had been alleged.
Instead, both in Barrow I and Barrow III, the Fifth
Circuit made this determination solely by relying
upon clearly established Fifth Circuit precedent
involving the exact discrete issue presented. Pet. App.
6 (“In reaching our decision to reverse in Barrow I, we
relied heavily on two of this court’s previous opinions:
Brantley v. Surles, 718 F.2d 1354 (5th Cir. 1983), and
Fyfe v. Curlee, 902 F.2d 401 (5th Cir. 1990).”).
Petitioner tries to argue that the lack of success
on a religious claim should change the result in this
case. But the decisions cementing the clearly estab-
lished law had nothing to do with religion. In
Brantley, “there was no suggestion that the plaintiff’s
decision to send her son to private school was based
on religion.” Pet. App. 7. The court in Brantley,
twenty-five years ago, held that in the public school
environment, school officials could not take adverse
employment actions against public school employees
because of where the employee chooses to educate her
children. Similarly in Fyfe, the plaintiff’s “reasons for
selecting a private education for her child were unre-
- lated to religion.” Pet. App. 8. Petitioner’s attempt to
avoid the jury verdict and the clearly established law
of the Fifth Circuit for twenty-five years is not credi-
ble.
14
Because there was direct precedent within the
Fifth Circuit, Barrow I was an easy call for the court.
The law was clearly established for decades, as was
also confirmed in Barrow I and Barrow III. There is
no “two step” Saucier issue in this case. There was a
violation, as found by the jury, and the law on point
was clearly established by cases within the circuit for
twenty-five years. Additionally, this case is a proce-
durally-tangled vehicle involving an extremely fact-
bound application of the law-of-the-case doctrine,
with no broader legal significance. Barrow III is
presumably unpublished for that very reason. This
Court has already denied review once in this case on
the substantive issue and indeed has since denied
review on an identical issue in Steubenville.
The Saucier “order of battle” played no role in the
outcome of either Barrow I or Barrow III. As such,
Barrow ITT should not be held for any determination
of that issue.
III. The Petition Seeks Review of the Fact-
Bound Application of Settled Legal Princi-
ples and the Fifth Circuit Applied the Law-
of-the-Case Doctrine in a Factually Limited
Manner
The unpublished decision of Barrow III applies
the law-of-the-case doctrine in a factually limited
manner. Barrow I relied upon Brantley and Fyfe and
as the Barrow III court noted, neither of those cases
involved a “religious element.” Pet. App. 20. It was
well settled law at all times relevant to this case that
15
a school employee's decision to educate her children
in private school, whatever the motivation, was a
protected right that could only be interfered with
upon a showing by the school officials that the exer-
cise of that right caused a material and substantial
disruption. Brantley v. Surles, 718 F.2d 1354 (5th Cir.
1983); Fyfe v. Curlee, 902 F.2d 401 (5th Cir. 1990).
Given the longstanding history of the articulation of
that right and the burden of proof, Petitioner still
failed to plead and provide evidence during the dis-
covery period to support a finding of material and
substantial disruption. When Petitioner sought to
amend his pleadings on the eve of trial, the district
court denied him leave to do so and procedurally
denied Petitioner the ability to present evidence of a
disruption, which is why Petitioner cites to his Bill of
Exception for outlandish “facts.” Petitioner has not
even preserved his Bill of Exception at this stage. The
“facts” Petitioner relies on were not admitted at trial
because Petitioner failed to plead disruption as a
defense in a timely fashion.
The main thrust of Petitioner is a re-argument of
Barrow I| and his dissatisfaction with this Court’s
denying review of his original petition for certiorari.
The unpublished decision of Barrow III applies the
law-of-the-case doctrine in a factually limited man-
ner. Barrow I relied upon clear Fifth Circuit prece-
dent that has been established for over twenty-five
years and was well settled law at all times relevant to
this case. See Section II, supra. And as Barrow III
noted, Petitioner’s claims on appeal did not affect or
change the relevant analysis and conclusions of
16
Barrow I. Pet. App. 20. As such, the Fifth Circuit’s
discretionary and reasonable application of the law-
of-the-case doctrine, affirming the analysis of Barrow
I, should not be reopened, now after a jury trial, as it
was not “clearly erroneous” nor did it “work a mani-
fest injustice.” Agostini v. Felton, 521 U.S. 203, 236
(1997) (quoting Arizona v. California, 460 U.S. 605,
618 n.8 (1983)). Any disturbance in Barrow III of the
earlier qualified immunity question would have
required the Fifth Circuit to ignore the factual find-
ings of the jury and twenty-five years of clearly
established precedent.
The only essential facts of this case presumed in
Barrow I was that Petitioner considered Mrs. Bar-
row’s educational choice for her children when deny-
ing her a promotion. Petitioner maintained at trial
that he never considered Mrs. Barrow’s educational
choice for her children when denying her a promotion,
despite the oVerwhelming evidence and testimony
from various school officials to the contrary. Trial
Transcript V.4, p. 217-18, 219-20; V.1, p. 223-24; V.2,
p. 185-86, 188. As of Barrow III, a jury had decided
that Petitioner had indeed rejected Mrs. Barrow for a
promotion because she educated her children in
private school and that Petitioner “acted although he
perceived a risk that his actions would violate Bar-
row’s rights.” Pet. App. 228-29.
Petitioner also claimed at trial that he thought
he was not violating the law. Trial Transcript V.4, p.
193-94. Indeed, in Barrow I, the Fifth Circuit had the
benefit of several affidavits from professional educa-
tors saying they did not think it was a violation of the
17
law. Pet. App. 280 n.19. The Fifth Circuit denied
Petitioner qualified immunity and this Court denied
review. However, a subsequent jury found that Peti-
tioner denied Mrs. Barrow a promotion even though he
subjectively perceived a risk that his actions would
violate Mrs. Barrow’s rights. Pet. App. 229. As a result,
the jury awarded punitive damages for Petitioner’s
reckless decisions. Petitioner’s position weakened after
the jury trial.
An independent problem rendering this case yet
a more problematic vehicle for deciding issues is the
jury finding that Petitioner “acted although he per-
ceived a risk that his acts would violate Barrow’s
rights,” Pet. App. 228-29, and assessing punitive
damages against him. This jury finding cuts against
any claim of qualified immunity as the standard for
punitive damages in a civil rights case is higher than
that required to deny qualified immunity. Petitioner,
however, has failed to challenge this finding. There-
fore, the Fifth Circuit’s discretionary and reasonable
application of the law-of-the-case doctrine was appro-
priate as no new facts helpful to Petitioner were
found by the jury and no new case law emerged from
this Court or any other court, save this Court’s denial
of review in Steubenville.
IV. The District Court Did Not Abuse Its Dis-
cretion in Awarding Fees
In yet another attempt to manufacture a reason
for review, it is disappointing that Petitioner’s des-
peration led him to cite, quote and provide in the
18
appendix a confidential ADR proceeding, voluntarily
submitted to by all parties, for the purpose of trying
to settle the case. According to The Civil Justice
Expense and Delay Reduction Plan (the “Plan”) “(alll
communications made during ADR procedures are
confidential and protected from disclosure ...” Misc.
Order 46, Civil Justice Expense and Delay Reduction
Plan, U.S. District Court for the Northern District of
Texas, at 6 (rev. May 2002). The settlement confer-
ence ordered by the district court was under the
authority of the ADR procedures and the Plan,
q{ (IIIC) and (IV). Thus, the settlement “report” by
Judge Sanders is confidential. In addition, the federal
Alternative Dispute Resolution Act of 1998 makes it
clear that the Sanders settlement “Report” should not
have been disclosed. 28 U.S.C. § 652(d). Furthermore,
even if a neutral (Sanders) or party violates this
prohibition, the disclosed dispute resolution commu-
nication — the Report — “shall not be admissible in
any proceeding relating to the issues in controversy
with respect to which the communication was made.”
5 U.S.C. § 574(c).
Petitioner’s attempt to create a certworthy issue
by breaching confidentiality ultimately fares no
better than his attempt to create a circuit split that
does not exist. Damaging to this institution and the
practice of law, such a breach further underscores the
tenacious battle of this almost decade old case, the
lengths to which Petitioner will go to manufacture a
rationale for review, and why review should be de-
nied. This would include Petitioner’s mysterious
reference to Judge Lindsay who has never been a
19
judge on this case merely as a way to attack one of
the attorneys for Mrs. Barrow. Pet. 36. Petitioner’s
“scorched earth” defense strategy over nine years to
cause Mrs. Barrow to quit did not work and the jury
ruled against him. Now, he wishes to avoid all of the
consequences of his approach and thus seeks review
over fees.
With respect to attorney fees, “whether the
reported hourly rate is reasonable and whether the
reported tasks are duplicative or unrelated to the
purposes of the law suit” is a factual question for the
district court. Associated Builders & Contractors of
La., Inc. v. Orleans Parish Sch. Bd., 919 F.2d 374, 379
(5th Cir. 1990). Such “{uJnderlying questions of fact
are reviewed for clear error.” Adams v. Unione
Mediterranea di Sicurta, 364 F.3d 646, 656 (5th Cir.
2004); Hensley v. Eckerhart, 461 U.S. 424, 436-37
(1983). The “concept that a district court has broad
discretion in determining the amount of a fee award”
cannot be “overemphasize[d].” Associated Builders,
919 F.2d at 379. As “[ajppellate courts have only
limited opportunity to appreciate the complexity of
trying any given case” such discretion is appropriate.
Hopwood v. Texas, 236 F.3d 256, 277 (5th Cir. 2000).
The Fifth Circuit relied upon Judge Fitzwater’s
thorough analysis of the record and found he did not
abuse his discretion. Petitioner, likewise, has failed to
present evidence of clear error.
Like attorney fees, a “district court's findings
regarding the factual circumstances under which Rule
68 offers and judgments are made ... are reviewed
20
under the clear error standard.” Basha v. Mitsubishi
Motor Credit of Am., Inc., 336 F.3d 451, 453 (5th Cir.
2003). Petitioner claims that the district court “re-
fused to apply” Rule 68. Pet. 40. What the district
court found, however, was that Petitioner’s offers of
judgment were ineffective. Pet. App. 24. Petitioner
includes only his $100,000.00 offer of judgment for
review. The Fifth Circuit was correct that it was not
clear error or abuse of discretion for the district court
to refuse substantially to reduce Barrow’s applicable
attorney fees at the time of this offer. Pet. App. 24.
Petitioner offers no substantial evidence to the con-
trary, and certainly none that demonstrates clear
error.
This petition is all about attorney fees, which are
decided under the abuse of discretion standard by the
judge most intimately familiar with the attorneys and
the case. No split of authority is alleged concerning
the rejection of Petitioner’s Rule 68 offer of judgment
both by the district court and the Fifth Circuit. This
is nothing more than a petition for error correction.
°
21
CONCLUSION
This petition for a writ of certiorari for Barrow
Ill is substantially the same as the petition for Bar-
row I, which this court denied review. This petition
should be denied as well.
Respectfully submitted,
KELLY J SHACKELFORD
Counsel of Record
Hiram S. Sasser, IIT
ROGER L. BYRON
LIBERTY LEGAL INSTITUTE
903 East 18th Street, Suite 230
Plano, Texas 75074
Telephone: (972) 423-3131
Facsimile: (972) 423-6570
Wm. CHARLES BUNDREN
2591 Dallas Parkway, Suite 300
Frisco, Texas 75034
Telephone: (972) 624-5338
Facsimile: (972) 624-5340
Attorneys for Respondent '
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