Mcdarby v. Dinkins, 907 F.2d 1334 (2d Cir. 1990). · Go Syfert
Mcdarby v. Dinkins, 907 F.2d 1334 (2d Cir. 1990). Cases Citing This Book View Copy Cite
79 citation events (51 in the last 25 years) across 12 distinct courts.
Strongest positive: Payne v. District of Columbia Government (dcd, 2011-09-06)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Payne v. District of Columbia Government
D.D.C. · 2011 · signal: accord · quote attribution · 1 verbatim quote · confidence high
a breach of procedural requirements does not create a due process violation unless an individual was 'denied a fair forum for protecting his state rights.
examined Cited as authority (quoted) Broecker v. New York City Department of Education
E.D.N.Y · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
when the minimal due process requirements of notice and hearing have been met, a claim that an agency's policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations.
examined Cited as authority (quoted) Garland v. New York City Fire Department
E.D.N.Y · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
when the minimal due process requirements of notice and hearing have been met, a claim that an agency's policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations.
discussed Cited as authority (rule) Knablin v. Milford
D. Conn. · 2024 · confidence medium
Russell v. Dunston, 896 F.2d 664 , 668–69 (2d Cir. 1990) (“The entitlement to disability retirement is a constitutionally protected property interest for purposes of Section 1983. . . . [M]unicipal employee retirement benefits are constitutionally protected property.”); McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir. 1990) (retired police officer has “a protectible property interest in his city pension benefit”); Winston v. City of New York, 759 F.2d 242, 244 (2d Cir. 1985) (“[T]eachers have a property interest in their contractual right to a pension upon fulfilling the statutory …
discussed Cited as authority (rule) Owen v. City of Buffalo
W.D.N.Y. · 2020 · confidence medium
“Indeed, a contrary rule would bring within the scope of section 1983 myriad claimed violations of local laws, thus confusing the separate provinces of state and national laws that are central to our federal system.” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990).
discussed Cited as authority (rule) Morton v. County of Erie
2d Cir. · 2019 · confidence medium
Nevertheless, a violation of state procedure will give rise to a federal due process claim when “an individual [is] ‘denied a fair forum for protecting his state rights.’” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (quoting Atencio v. Bd. of Educ. of Penasco Indep.
discussed Cited as authority (rule) Greene v. Carson
S.D.N.Y. · 2017 · confidence medium
However, “[a] breach of procedural requirements does not create a due process violation unless an individual was ‘denied a fair forum for protecting his ... rights.’ ” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (quoting Atencio v. Board of Educ., 658 F.2d 774 , 779-80 (10th Cir. 1981)).
discussed Cited as authority (rule) Coles v. Erie County
2d Cir. · 2015 · signal: cf. · confidence medium
Cf. McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir.1990) (“When the minimal due process requirements of notice and hearing have been met, a claim that an agency’s policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations.”); Bolden v. Alston, 810 F.2d 353, 358 (2d Cir.1987) (“State procedural requirements do not establish federal constitutional rights.
discussed Cited as authority (rule) Black v. District of Columbia
D.D.C. · 2015 · confidence medium
Moreover, even if denial of an alternative dispute process could be deemed a violation of a requirement under the District’s personnel manual, “[.a] breach of procedural requirements does not create a due process violation unless an individual was denied a fair forum for protecting his state rights.” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990); see also Payne v. D.C., 808 F.Supp.2d 164, 174 (D.D.C.2011) (“breach of state procedural requirements is not, in and of itself, a violation of the Due Process Clause.”).- Finally, Mr. Black’s argument that he did not receive a fair…
discussed Cited as authority (rule) Lynch v. Southampton Animal Shelter Foundation Inc.
E.D.N.Y · 2013 · confidence medium
A violation is proven when “a person or persons acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citation omitted).
discussed Cited as authority (rule) Watrous v. Town of Preston
D. Conn. · 2012 · confidence medium
The court must be guided by precedent, which counsels that “[a] breach of procedural requirements does not create a due process violation unless an individual was denied a fair forum for protecting his state rights.” Kshel Realty Corp. v. City of New York, 293 Fed.Appx. 13, 16 (2d Cir.2008) (quoting McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990)).
discussed Cited as authority (rule) Rios v. Town of Huntington Housing Authority
E.D.N.Y · 2012 · confidence medium
The Second Circuit has endorsed the view that “[w]hen the minimal due process requirements of notice and hearing have been met, a claim that an agency’s policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations.” McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir.1990) (internal citations omitted).
discussed Cited as authority (rule) Gallant v. City of Fitchburg
D. Mass. · 2010 · confidence medium
Courts have long held that “[a] breach of procedural requirements does not create a due process violation unless an individual was ‘denied a fair forum for protecting his state rights.’” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990) (quoting Atencio v. Board of Educ., 658 F.2d 774 , 779-80 (10th Cir.1981) and citing cases).
discussed Cited as authority (rule) Kshel Realty Corp. v. City of New York
2d Cir. · 2008 · confidence medium
First, we have recognized that “[a] breach of procedural requirements does not create a due process violation unless an individual was denied a fair forum for protecting his state rights.” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (internal quotation marks omitted).
discussed Cited as authority (rule) Perry v. Metropolitan Suburban Bus Authority
E.D.N.Y · 2005 · confidence medium
A violation is proven when “a person or persons acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins 907 F.2d 1334, 1336 (2d Cir.1990) (citation omitted).
discussed Cited as authority (rule) Long v. Donnelly
S.D.N.Y. · 2004 · confidence medium
Accordingly, this Court will not disturb this finding, as principles at the heart of our federal system are offended "when a federal court instructs state officials on how to conform their conduct to state law.” McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990).
cited Cited as authority (rule) Wantanabe Realty Corp. v. City of New York
S.D.N.Y. · 2003 · confidence medium
E.g., Zahra v. Town of Southold, 48 F.3d 674, 682 (2d Cir. 1995); McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990). 94 .
discussed Cited as authority (rule) Echtenkamp v. Loudon County Public Schools (2×) also: Cited "see, e.g."
E.D. Va. · 2003 · confidence medium
See, e.g., Vanover v. Hantman, 77 F.Supp.2d 91, 103 (D.D.C.1999) (citing Goodrich); McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2nd Cir.1990) (same); Pleasant View Elementary School PTA v. Group 1 Defendants, 763 F.2d 652 (4th Cir.1985) (same).
cited Cited as authority (rule) Davis v. Guarino
2d Cir. · 2002 · confidence medium
See, e.g., Interboro Inst., Inc. v. Foley, 985 F.2d 90 , 93 (2d Cir.1993); McDarby v. Dinkins, 907 F.2d 1334, 1338 (2d Cir.1990).
discussed Cited as authority (rule) Arena v. DEPARTMENT OF SOCIAL SERVICES OF NASSAU
E.D.N.Y · 2002 · confidence medium
A violation is proven when "a person or persons acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States." McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citation omitted).
discussed Cited as authority (rule) Arena v. Department of Social Services of Nassau County
E.D.N.Y · 2002 · confidence medium
A violation is proven when “a person or persons acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citation omitted).
discussed Cited as authority (rule) Davis v. Cotov
E.D.N.Y · 2002 · confidence medium
Section 1983 provides, in relevant part, “[e]very person who, under color of [state law] subjects, or causes to be subjected any ... person within the jurisdiction [of the United States] to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law [or a] suit [in] equity.” A violation is proven when “a person acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334, 1336…
discussed Cited as authority (rule) T.S. Haulers, Inc. v. Town of Riverhead
E.D.N.Y · 2002 · confidence medium
Because the Court is construing the first three claims for relief as having been brought pursuant to Section 1983, it is important to note that the statute provides, in relevant part, “Every person who, under color of [state law] subjects, or causes to be subjected, any ... person within the jurisdiction [of the United States] to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in a action at law [or a] suit [in] equity.” A violation is proven when “a person acting under color of state law deprived a plain…
discussed Cited as authority (rule) Arum v. Miller
E.D.N.Y · 2002 · confidence medium
A violation is proven when “a person or persons acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citation omitted).
discussed Cited as authority (rule) Lehman v. Kornblau
E.D.N.Y · 2001 · confidence medium
Turning to 42 U.S.C. § 1983 , the statute governing all of the plaintiffs claims, that Section provides, in relevant part, “[ejvery person who, under color of [state law] subjects, or causes to be sub *288 jected, any ... person within the jurisdiction [of the United states] to the deprivation of any fights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law [or a] suit [in] equity.” A violation is proven when “a person acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by…
discussed Cited as authority (rule) Morris v. New York City Employees' Retirement System
S.D.N.Y. · 2001 · confidence medium
Similarly, in McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990), the Second Circuit found *607 that a City police officer had a “protectible property interest in his city pension benefit.” In Russell v. Dunston, 896 F.2d 664, 668-69 (2d Cir.1990), the plaintiff was a member of the New York State Employees’ Retirement System who had received temporary but was denied permanent disability benefits because his application was untimely.
discussed Cited as authority (rule) Mawhirt v. Ahmed
E.D.N.Y · 2000 · confidence medium
Section 1983 provides, in relevant part, that “[ejvery person who, under color of [state law] subjects, or causes to be subjected, any ... person within the jurisdiction [of the United States] to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law [or a] suit [in] equity.” A violation is proven when “a person acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by the Constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334…
discussed Cited as authority (rule) Birmingham v. Ogden
S.D.N.Y. · 1999 · confidence medium
Neighborhood Action Comm., 101 F.3d at 881; see also Interboro Inst., Inc. v. Foley, 985 F.2d 90 , 93 (2d Cir.1993); McDarby v. Dinkins, 907 F.2d 1334, 1338 (2d Cir.1990); Giglio v. Dunn, 732 F.2d 1133, 1135 (2d Cir.1984).
discussed Cited as authority (rule) Van-Go Transport Co. v. New York City Board of Education
E.D.N.Y · 1999 · confidence medium
Id. (citing Interboro Inst., Inc. v. Foley, 985 F.2d 90 , 93 (2d Cir.1993); McDarby v. Dinkins, 907 F.2d 1334, 1338 (2d Cir.1990); Alfaro Motors, Inc. v. Ward, 814 F.2d 883, 888 (2d Cir.1987); Giglio v. Dunn, 732 F.2d 1133, 1135 (2d Cir.1984)).
discussed Cited as authority (rule) Warren v. Fischl
E.D.N.Y · 1999 · confidence medium
Section 1983 and the Legal Aid Defendants’ Motion to Dismiss 42 U.S.C. § 1983 provides, in relevant part, “[e]very person who, under color of [state law] subjects, or causes to be subjected, any ... person within the jurisdiction [of the United States] to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law [or a] suit [in] equity.” A violation is proven when “a person acting under color of state law deprived a plaintiff of rights, privileges or immunities secured by' the Constitution or…
discussed Cited as authority (rule) Verri v. Nanna
S.D.N.Y. · 1998 · confidence medium
Accordingly, plaintiff must allege that “a person or persons acting under color of state law deprived [him] of *621 rights, privileges, or immunities secured by the constitution or laws of the United States.” McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citing Parrott v. Taylor, 451 U.S. 527, 535 , 101 S.Ct. 1908 , 68 L.Ed.2d 420 (1981)).
discussed Cited as authority (rule) Flannelly v. Board of Trustees of the New York City Police Pension Fund, Article II (2×) also: Cited "see"
S.D.N.Y. · 1998 · confidence medium
See Board of Regents of State Colleges v. Roth, 408 U.S. 564, 569 , 92 S.Ct. 2701 , 33 L.Ed.2d 548 (1972); McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990); Basciano v. Herkimer, 605 F.2d 605, 609 (2d Cir.1978).
discussed Cited as authority (rule) Rosenthal v. Board of Trustees of New York City Police Pension Fund
S.D.N.Y. · 1998 · confidence medium
See Board of Regents v. Roth, 408 U.S. 564, 569 , 92 S.Ct. 2701 , 33 L.Ed.2d 548 (1972); McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990) (citations omitted); Basciano v. Herkimer, 605 F.2d 605, 609 (2d Cir.1978).
discussed Cited as authority (rule) Hellenic American Neighborhood Action Committee v. The City Of New York
2d Cir. · 1996 · confidence medium
Interboro Inst., Inc. v. Foley, 985 F.2d 90 , 93 (2d Cir.1993); McDarby v. Dinkins, 907 F.2d 1334, 1338 (2d Cir.1990); Alfaro Motors, Inc. v. Ward, 814 F.2d 883, 888 (2d Cir.1987); Giglio v. Dunn, 732 F.2d 1133, 1135 (2d Cir.1984).
discussed Cited as authority (rule) Hellenic American Neighborhood Action Committee v. City of New York
2d Cir. · 1996 · confidence medium
Interboro Inst., Inc. v. Foley, 985 F.2d 90 , 93 (2d Cir.1993); McDarby v. Dinkins, 907 F.2d 1334, 1338 (2d Cir.1990); Alfaro Motors, Inc. v. Ward, 814 F.2d 883, 888 (2d Cir.1987); Giglio v. Dunn, 732 F.2d 1133, 1135 (2d Cir.1984).
discussed Cited as authority (rule) Hellenic American Neighborhood Action Committee v. City of New York
S.D.N.Y. · 1996 · confidence medium
In McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir.1990) the Court held: “When, the minimal due process requirements of notice and hearing have been met, a claim that an agency’s policies or regulations have not been adhered to does not sustain an action for redress of procedural due process.” (quoting Goodrich v. Newport News Sch.
cited Cited as authority (rule) Reyes-Pagan v. Benitez
D.P.R. · 1995 · confidence medium
McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990); Brown v. Youth Center at Topeka, 883 F.Supp. 572, 577 (D.Kan.1995).
cited Cited as authority (rule) Danese v. Knox
S.D.N.Y. · 1993 · signal: cf. · confidence medium
Cf. McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990) (procedures to determine plaintiffs disability pension eligibility satisfy requirements of due process).
discussed Cited as authority (rule) Fariello v. Rodriguez
E.D.N.Y · 1993 · confidence medium
In order for the plaintiff to prove a Section 1983 violation, he must demonstrate that the defendants deprived him of his constitutional rights while they were acting under “color of state law” (See Parratt v. Taylor, 451 U.S. 527, 535 , 101 S.Ct. 1908, 1913 , 68 L.Ed.2d 420 [1981]; McDarby v. Dinkins, 907 F.2d 1334, 1336 [2d Cir.1990]).
discussed Cited "see" Azad v. Molina
S.D.N.Y. · 2025 · signal: see · confidence high
See McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir. 1990) (“When the minimal due process 6 Though Azad challenges the notice he was given via a “petition” from OATH, he does not allege that he was unaware of the Section 75 hearing.
discussed Cited "see" King v. New York City Employees Retirement System
E.D.N.Y · 2016 · signal: see · confidence high
See McDarby v. Dinkins, 907 F.2d 1334 , 1338 n. 3 (2d Cir.1990) (acknowledging that a breach of contract cause of action may be brought apart from an article 78 claim); Campo, 843 F.2d at 103 n. 7 (noting that plaintiff, in addition to article 78 review, had available to her a breach of contract claim against NYCERS when it revoked survivor benefits after three years of payment). [The New York Court of Appeals has] recognized that there are circumstances in which the same governmental action may constitute a violation of contract and also be of a character that would support a claim for articl…
discussed Cited "see" Payne v. District of Columbia
D.D.C. · 2011 · signal: accord · confidence high
No. 4, 658 F.2d 774 , 779 (10th Cir.1981); accord McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir.1990) (“A breach of procedural requirements does not create a due process violation unless an individual was ‘denied a fair forum for protecting his state rights.’ ”) (citation omitted).
discussed Cited "see" Reed v. Medford Fire Department, Inc.
E.D.N.Y · 2011 · signal: see · confidence high
See McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir.1990) (“When the minimal due process requirements of notice and hearing have been met, a claim that an agency’s policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations.”).
discussed Cited "see" DeMasi v. Benefico
S.D.N.Y. · 2008 · signal: see · confidence high
Id. at 880-81 (determining plaintiffs claims, alleging that due process violations were caused by a state official’s actions in flagrant violation of the City Charter and Rules and not by an established state procedure, could not survive because New York provided adequate post-deprivation procedures) (internal citations omitted); see McDarby v. Dinkins, 907 F.2d 1334, 1337-38 (2d Cir.1990) (“When the minimal due process requirements of notice and *456 hearing have been met, a claim that an agency’s policies or regulations have not been adhered to does not sustain an action for redress of…
cited Cited "see" Slavsky v. New York City Police Department
S.D.N.Y. · 1997 · signal: see · confidence high
See McDarby v. Dinkins, 907 F.2d 1334, 1336 (2d Cir.1990).
discussed Cited "see" Calzerano v. Board of Trustees of the Police Pension Fund (2×)
S.D.N.Y. · 1995 · signal: see · confidence high
It has been the practice of the Trustees that in the event of a deadlock, the claimant is retired on ODR, pursuant to Matter of City of New York v. Schoeck, 294 N.Y. 559 , 63 N.E.2d 104 (1945); see McDarby v. Dinkins, 907 F.2d 1334,1336 (2d Cir.1990).
discussed Cited "see, e.g." Furman v. Rich
E.D.N.Y · 2020 · signal: see also · confidence medium
See Basciano, 605 F.2d at 611 (finding that the ADR procedure satisfies due process without an oral hearing); see also McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (same); Flannelly v. Bd. of Trustees, 6 F. Supp. 2d 266, 268-69 (S.D.N.Y. 1998) (rejecting claim that due process requires an oral hearing on ADR applications, because in this context “appearance at a hearing is not necessary for an opportunity to be heard”); Calzerano v. Bd. of Trustees, 877 F. Supp. 161, 164 (S.D.N.Y. 1995) (rejecting similar claim because “Plaintiff was given the opportunity to present his case . …
discussed Cited "see, e.g." Gunn v. Bentivegna
S.D.N.Y. · 2020 · signal: see also · confidence medium
See Holcomb v. Lykens, 337 F.3d 217, 224-25 (2d Cir. 2013) (holding that a state corrections directive did not create a liberty interest protected by the Due Process Clause); Rivera v. Wohlrab, 232 F. Supp. 2d 117, 123 (S.D.N.Y. 2002) (“[T]he law is settled that failure to follow a DOCS Directive or prison regulation does not give rise to a federal constitutional claim.”); see also McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (rejecting the plaintiff’s claim that his right to due process was violated by a New York City agency’s failure to follow the City’s Administrative Co…
discussed Cited "see, e.g." Swinson v. City of New York
S.D.N.Y. · 2020 · signal: see also · confidence medium
Nov. 6, 2002) (“[T]he law is settled that failure to follow a[n agency] [d]irective or prison regulation does not give rise to a federal constitutional claim.”); see also McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (rejecting the plaintiff’s claim that his right to due process under the federal constitution is violated by a City agency’s failure to follow the City’s Administrative Code); Morton v. Cnty. of Erie, 335 F. Supp. 3d 449 , 455 n.2 (W.D.N.Y.
discussed Cited "see, e.g." Truell v. City of New York
S.D.N.Y. · 2020 · signal: see also · confidence medium
Nov. 6, 2002) (“[T]he law is settled that failure to follow a[n agency] [d]irective or prison regulation does not give rise to a federal constitutional claim.”); see also McDarby v. Dinkins, 907 F.2d 1334, 1337 (2d Cir. 1990) (rejecting plaintiff’s claim that his right to due process under the federal constitution is violated by a city agency’s failure to follow the city’s Administrative Code); Morton v. Cnty. of Erie, 335 F. Supp. 3d 449 , 455 n.2 (W.D.N.Y.
Retrieving the full opinion text from the archive…
James McDarby
v.
David N. Dinkins, Mayor of the City of New York Elizabeth Holtzman, Comptroller of the City of New York Lee P. Brown, Police Commissioner of the City of New York and Chairman, Police Pension Fund, Article II Board of Trustees, Police Pension Fund, Article II Medical Board, Police Pension Fund, Article II and Director of Personnel, City of New York
1147.
Court of Appeals for the Second Circuit.
Jul 2, 1990.
907 F.2d 1334

907 F.2d 1334

James McDARBY, Plaintiff-Appellant,
v.
David N. DINKINS,[*] Mayor of the City of New
York; Elizabeth Holtzman,* Comptroller of the City of New
York; Lee P. Brown,* Police Commissioner of the City of New
York and Chairman, Police Pension Fund, Article II; Board
of Trustees, Police Pension Fund, Article II; Medical
Board, Police Pension Fund, Article II; and Director of
Personnel, City of New York, Defendants-Appellees.

No. 1147, Docket 89-9211.

United States Court of Appeals, Second Circuit.

Argued April 11, 1990.
Decided July 2, 1990.

John Patrick Rudden, New York City, for plaintiff-appellant.

John Hogrogian, Asst. Corp. Counsel of the City of New York, New York City (Victor A. Kovner, Corp. Counsel of the City of New York, Pamela Seider Dolgow, Asst. Corp. Counsel of the City of New York, New York City, of counsel), for defendants-appellees.

Before LUMBARD, FRIEDMAN[**] and MAHONEY, Circuit Judges.

MAHONEY, Circuit Judge:

1

James McDarby appeals from an order of the United States District Court for the Southern District of New York, Kevin T. Duffy, Judge, denying his motion for partial summary judgment and granting defendants' cross-motion for summary judgment. McDarby contends on appeal, as below, that the initial failure and continued refusal of the Board of Trustees of the Police Pension Fund, Police Department of the City of New York (the "Board of Trustees" or the "Board") to decide the cause of his disability by a majority vote in accordance with section 13-216(b) of the New York City Administrative Code (Lenz & Riecker 1986) (the "Adm.Code") constitute a denial of due process actionable under 42 U.S.C. Sec. 1983 (1982). We disagree, and affirm the decision below.

Background

2

McDarby is a former member of the New York City Police Department who was retired on an "ordinary disability" pension pursuant to Adm.Code Sec. 13-251. The alternative disability pension is the more favorable retirement for "accident disability" pursuant to Adm.Code Sec. 13-252. The prerequisites to ordinary disability are that the officer "is physically or mentally incapacitated for the performance of duty and ought to be retired," id. Sec. 13-251, while accident disability additionally requires that the incapacitation be "a natural and proximate result of an accidental injury" in the line of duty and "not the result of wilful negligence," id. Sec. 13-252.

3

Upon application by the police commissioner or the officer stating grounds for a disability retirement, a three-physician medical board (the "Medical Board"), see id. Sec. 13-223, conducts a medical examination and reports to the Board of Trustees. Id. Secs. 13-251, 13-252. If the Medical Board reports that the grounds for either an ordinary or accident disability retirement have been established, the Board of Trustees is apparently required to retire the officer in accordance with these findings. Id.[1]

4

The Board of Trustees consists of twelve members: four representatives of the municipal government whose weighted votes total six, and eight representatives of municipal labor organizations whose weighted votes total six. See Adm.Code Sec. 13-216(a). Furthermore, section 13-216(b), as pertinent here, provides that "every act of the board of trustees shall be by resolution which shall be adopted only by a vote of at least seven-twelfths of the whole number of votes authorized to be cast by all of the members of such board."

5

The police commissioner submitted a request to the Medical Board on October 27, 1985 that McDarby be examined to determine his fitness to perform police duty and to determine whether he was eligible for ordinary or accident disability retirement. After examining McDarby and reviewing his medical records, the Medical Board concluded that he should be retired, but on the basis of ordinary disability under section 13-251, rather than accident disability under section 13-252.

6

The Board of Trustees thereafter considered McDarby's retirement pension. The Board first voted on a resolution that he be retired for accident disability. The vote was six-to-six, and the motion was not adopted. The Board then voted on a resolution that he be retired for ordinary disability, which similarly resulted in a deadlock. Having failed to secure a majority vote on either resolution, the chairman of the Board then directed that McDarby be retired for ordinary disability, stating:

7

I direct that the Minutes indicate that since there has been a finding of disability, it is the duty of this Board to retire the subject officer. As Chairman, I direct his retirement to be effective as indicated above in view of the absence of a majority vote on the cause of such disability. Until the Board determines the cause of such disability, the subject officer is entitled to receive the retirement allowance for ordinary disability since this is the minimum to which he is entitled. (Matter of City of New York v. Schoeck, 294 N.Y. 559, 63 N.E.2d 104, Opinion of the Corporation Counsel, # 105,221[2] dated September 5, 1968). If this Board shall hereafter fix the allowance at more than such minimum amount, the subject officer shall be entitled to receive the excess from the date of his retirement.

8

McDarby subsequently filed an action in the United States District Court for the Southern District of New York pursuant to 42 U.S.C. Secs. 1983 and 1985 (1982). He contended that the procedures employed by the various defendants in denying him an accident disability pension contravened various provisions of the constitutions and laws of the United States and the State of New York, violating, inter alia, his "procedural and substantive due process and equal protection rights" thereunder. McDarby moved for partial summary judgment pursuant to Fed.R.Civ.P. 56, and defendants cross-moved for summary judgment. In a memorandum and order reported at 725 F.Supp. 151 (S.D.N.Y.1989), the district court denied McDarby's motion for partial summary judgment, granted defendants' cross-motion for summary judgment, and dismissed the complaint, concluding that "it cannot be said that the Board of Trustees' practice of retiring applicants on ordinary disability pensions following a deadlock vote violates acceptable and rational procedures required by due process for such determinations." 725 F.Supp. at 152.

9

On appeal, McDarby challenges the constitutionality of the procedure by which he was retired on ordinary disability, arguing that the Board's refusal to decide the cause of his disability by a seven-twelfths vote, as required by Adm.Code Sec. 13-216(b), constitutes a denial of due process actionable under 42 U.S.C. Sec. 1983. We consider only this contention.

Discussion

10

To show a violation of section 1983, it must be proven that a person or persons acting under color of state law deprived a plaintiff of rights, privileges, or immunities secured by the constitution or laws of the United States. Parratt v. Taylor, 451 U.S. 527, 535, 101 S.Ct. 1908, 1912, 68 L.Ed.2d 420 (1981). McDarby contends that he has been denied a right provided by the fourteenth amendment because he has been deprived of a property interest without due process of law.

11

McDarby does have a protectible property interest in his city pension benefit. See Russell v. Dunston, 896 F.2d 664, 668-69 (2d Cir.1990); Winston v. City of New York, 759 F.2d 242, 247-49 (2d Cir.1985); Basciano v. Herkimer, 605 F.2d 605, 609 (2d Cir.1978), cert. denied, 442 U.S. 929, 99 S.Ct. 2858, 61 L.Ed.2d 296 (1979). Further, these defendants are amenable to suit under section 1983, see Monell v. New York City Dep't of Social Servs., 436 U.S. 658, 690-91, 98 S.Ct. 2018, 2035-36, 56 L.Ed.2d 611 (1978); Campo v. New York City Employees' Retirement Sys., 843 F.2d 96, 99 (2d Cir.), cert. denied, 488 U.S. 889, 109 S.Ct. 220, 102 L.Ed.2d 211 (1988); Burtnieks v. City of New York, 716 F.2d 982, 986 (2d Cir.1983), and acted under color of state law, see Campo, 843 F.2d at 99; Kohl Indus. Park Co. v. County of Rockland, 710 F.2d 895, 899 (2d Cir.1983); Janusaitis v. Middlebury Volunteer Fire Dep't, 607 F.2d 17, 22 n. 8 (2d Cir.1979). The issue of procedural due process is thus squarely presented for decision.

12

The Board of Trustees' long-followed practice of provisionally granting an applicant ordinary disability status when the Board is deadlocked as to the cause of disability is based upon the ruling in City of New York v. Schoeck, 294 N.Y. 559, 63 N.E.2d 104 (1945), in which the New York Court of Appeals construed a comparable statute. In Schoeck, the court directed the board of trustees of the fire department pension fund, which had deadlocked six-to-six over the type of disability pension Schoeck was to receive, to retire him, and stated: "[U]ntil the board of trustees shall by resolution 'determine the cause' of the respondent's disqualification and fix the amount of the respondent's retirement allowance the respondent shall be entitled to receive payment from the pension fund of [the ordinary disability] retirement allowance." 294 N.Y. at 570, 63 N.E.2d at 109.

13

The court in Schoeck did not require the board of trustees to reach a majority decision, but implied that such a decision would be made in the future. Nevertheless,

14

[t]he procedure adopted by both the police and fire department pension funds' boards of trustees pursuant to Schoeck ... has been simply to retire applicants on ordinary disability pensions whenever the vote of the board of trustees is tied on applications for service-connected or line-of-duty disability pensions. Determinations as to the causation of the disability, which under Schoeck may be made at a later date, are in practice seldom if ever made at all. This procedure has been condoned by the New York courts.

15

Albenga v. Ward, 635 F.Supp. 660, 662 (S.D.N.Y.1986); see Caruso v. New York City Police Dep't Pension Funds, 72 N.Y.2d 568, 573, 535 N.Y.S.2d 349, 350, 531 N.E.2d 1281, 1282 (1988) ("When an application claiming accident disability is reviewed, a 6-6 tie vote of the Board results in a denial and the applicant is granted only ordinary disability benefits").

16

McDarby contends that his right to due process under the federal constitution is violated by the Board's failure to follow the applicable provisions of the Administrative Code to determine the level of disability pension to which he is entitled. Although we question whether the Board's actions satisfy the requirements of the Administrative Code, see supra note 1 and accompanying text, the Board's failure to adhere to those requirements does not, without more, constitute a deprivation of procedural due process under the federal constitution. This issue, which appears to be one of first impression in this circuit, has been addressed by other circuits.

17

A breach of procedural requirements does not create a due process violation unless an individual was "denied a fair forum for protecting his state rights." Atencio v. Board of Educ., 658 F.2d 774, 779-80 (10th Cir.1981); see also United States v. Caceres, 440 U.S. 741, 751-52, 99 S.Ct. 1465, 1471-72, 59 L.Ed.2d 733 (1979); Everhart v. Jefferson Parish Hosp. Dist. No. 2, 757 F.2d 1567, 1570-71 (5th Cir.1985) (hospital executive committee violates own rules; no due process violation); Bowens v. N.C. Dep't of Human Resources, 710 F.2d 1015, 1019-21 (4th Cir.1983) (peer group review committee violates own rules, but nonetheless provides constitutionally adequate hearing); cf. Costello v. Town of Fairfield, 811 F.2d 782, 784 (2d Cir.1987) (contract dispute does not give rise to cause of action under section 1983). Indeed, a contrary rule would bring within the scope of section 1983 myriad claimed violations of local laws, thus confusing the separate provinces of state and national laws that are central to our federal system. As the Supreme Court stated in Pennhurst State School & Hosp. v. Halderman, 465 U.S. 89, 106, 104 S.Ct. 900, 911, 79 L.Ed.2d 67 (1984), "it is difficult to think of a greater intrusion on state sovereignty than when a federal court instructs state officials on how to conform their conduct to state law."

18

The procedures employed by the Medical Board and the Board of Trustees in determining McDarby's pension eligibility closely parallel those we upheld as meeting the basic "notice" and "hearing" requirements of procedural due process in Basciano v. Herkimer, 605 F.2d 605 (2d Cir.1978). McDarby's complaint makes clear that the Medical Board physically examined him, received written submissions that were proffered on his behalf, reviewed his medical records, and reconsidered its original adverse determination upon his request. Due process requires no more. See Basciano, 605 F.2d at 609-11; see also Winston, 759 F.2d at 250 (citing Basciano ).

19

As was said in Goodrich v. Newport News School Bd., 743 F.2d 225 (4th Cir.1984):

20

When the minimal due process requirements of notice and hearing have been met, a claim that an agency's policies or regulations have not been adhered to does not sustain an action for redress of procedural due process violations. Atencio v. Board of Education of Penasco Independent School District, 658 F.2d 774 (10th Cir.1981); Bates v. Sponberg, 547 F.2d 325 (6th Cir.1976).

21

....

22

... The enforcement of state regulations, such as those existing in this case, is to be done through the state court system and not in an action under 42 U.S.C. Secs. 1981 and 1983, where no federal constitutional guarantees have been violated.

23

Id. at 227.

24

McDarby could have brought a proceeding under Article 78 of the New York Civil Practice Law & Rules, N.Y.Civ.Prac.L. & R. 7801-7806 (McKinney 1981 & Supp.1990). See Campo v. New York City Employees' Retirement Sys., 843 F.2d 96, 101-03 (2d Cir.), cert. denied, 488 U.S. 889, 109 S.Ct. 220, 102 L.Ed.2d 211 (1988); Giglio v. Dunn, 732 F.2d 1133, 1134 (2d Cir.), cert. denied, 469 U.S. 932, 105 S.Ct. 328, 83 L.Ed.2d 265 (1984).[3] The grant of an ordinary disability pension is reviewable on the merits in an Article 78 proceeding, and the denial of accidental disability benefits as a result of a tie vote can be set aside if the court concludes "that the retiree is entitled to the greater benefits as a matter of law." Canfora v. Board of Trustees, 60 N.Y.2d 347, 352, 469 N.Y.S.2d 635, 637, 457 N.E.2d 740, 742 (1983).

25

Finally, we note that the Article 78 remedy that is available to McDarby would not, under the circumstances here presented, provide a hearing to satisfy the requirements of procedural due process, as was the case in Campo, 843 F.2d at 101-03.[4] Rather, we hold that since McDarby has not been denied procedural due process, he states no claim under section 1983, and must therefore pursue in state courts his claim that state law has been misapplied.

Conclusion

26

In accordance with the foregoing, the judgment of the district court is affirmed.

*

David N. Dinkins, Elizabeth Holtzman, and Lee P. Brown have been substituted as parties for Edward I. Koch, Harrison J. Goldin, and Benjamin N. Ward, respectively, pursuant to Fed.R.App.P. 43(c)(1)

**

Daniel M. Friedman, U.S. Circuit Judge for the Federal Circuit, sitting by designation

1

Section 13-251 provides that if the Medical Board reports a finding of ordinary disability to the Board of Trustees, the Board of Trustees "shall retire such member for ordinary disability." Similarly, section 13-252 provides that if the Medical Board certifies a finding of accident disability to the Board of Trustees, the Board of Trustees "shall retire such member for accident disability." In practice, however, as hereinafter described, tie votes by the Board of Trustees often preclude any affirmative determination as to ordinary or accident disability. We note that in this case, the Medical Board made an ordinary disability determination as to McDarby. Accordingly, literal compliance with section 13-251 would not improve his position

2

This opinion is actually numbered 106,221

3

Even though McDarby now may be barred from instituting an Article 78 proceeding, he cannot make a legitimate claim of due process violation if he had a reasonable time in which to seek Article 78 relief. See Campo, 843 F.2d at 102 n. 6; Giglio, 732 F.2d at 1135 n. 1. In any event, McDarby may also be able to pursue a state claim for breach of contract. See Campo, 843 F.2d at 103 n. 7

4

In the interests of completeness, we note further that if the administrative proceedings provided to McDarby had not satisfied due process, it is unlikely that a subsequent Article 78 proceeding would have cured the defect, as occurred in Campo. See Burtnieks, 716 F.2d at 988 ("decisions made by officials with final authority over significant matters, which contravene the requirements of a written municipal code, can constitute established state procedure" requiring predeprivation hearing)