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In
Migra v. Warren City School District, the Supreme Court
held that the principle of claim preclusion (res judicata)
applies in §1983
cases. Under that principle, plaintiffs who sue under state
law in state court, but elect not to assert
closely related §1983
claims in those suits, will not be permitted to bring their
§1983
claims later in federal court.
American law generally permits parties only
one bite at the apple. This one bite rule has two important
aspects:
Under the doctrine of collateral estoppel (issue
preclusion),
a party who has litigated and lost a particular issue in one
case is not permitted to relitigate the same issue in a subsequent case.
Under the doctrine
of res judicata (claim preclusion) plaintiffs are required to
bring closely related claims together in a single suit. Plaintiffs
who omit such claims from their first suit will be barred from asserting
them in subsequent suits.
(For some additional explanation of these two
doctrines, click
here.)
In Allen v. McCurry
the Supreme Court held that principles of collateral estoppel would be
applied in §1983
litigation, but left open the issue of whether res judicata principles
would also be applied.
In
Migra, the Supreme Court resolved that issue.
The Court rejected arguments that plaintiffs should be able to split
their claims: first bringing their state claims in state court and
then bringing their federal §1983
claims in federal court. Plaintiffs who could have raised
their §1983s
claim in prior state court litigation, but failed to do so, will be
barred from raising those claims in subsequent federal court
suits.
Allen and
Migra also resolved an important related issue. Both
cases held that, under 28 U.S.C. §
1738, the federal courts should apply state preclusion law, i.e.,
that they should give a prior state court decision the same preclusive
effect that courts of the rendering state would give it. In doing
so, Migra rejected the argument that federal
courts could apply federal law to give state decisions
greater preclusive effect than given them by the state courts.
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From
1976 to 1979, Ethel D. Migra (pictured at right) served as Warren City
School District's supervisor of elementary education. In
connection with that position, she became the director of a
board-created commission that prepared a desegregation plan for the
district's elementary schools and a related curriculum for the schools.
On April
17, 1979, the Board unanimously adopted a resolution renewing Dr.
Migra's contract for the 1979-80 school year. She accepted the new
contract in writing by a letter dated April 18 which was delivered to
one board member on April 23 and to the superintendant and board
President the next morning. Later that morning, the Board held a
special meeting and adopted a resolution that purported to rescind its
previous resolution and to cancel the contract it had offered her a week
earlier.
Not surprisingly, Dr. Migra sued the Board and the
three board members who had voted not to renew her contract. Her
initial suit was filed in state court and asserted state law causes of
action for breach of contract by the Board and tortious interference
with contract by the three board members. The state court ruled
against the Board on the breach of contract claim and awarded Dr. Migra
reinstatement and compensatory damages in the nature of back pay.
It reserved the tortious interference claims against the individual
board members and those claims were dismissed without prejudice at the
plaintiff's request. The Board appealed the judgment but the state
appellate court affirmed.
In July of 1980, Dr. Migra sued the Board and the
three individual members in federal court under §1983.
She asserted that her termination violated various constitutional rights
and alleged that it was motivated by hostility to her proposed
desegregation plan and curriculum.
However, the federal courts never reached the merits
of those claims. Instead, the District Court ruled that Dr.
Migra's federal claims were barred under the doctrine of res judicata,
because she should have raised them in her state court proceedings.
The Court of Appeals affirmed and the Supreme Court granted certiorari.
As discussed in the previous column,
the Supreme Court held that federal courts should apply principles of
res judicata in §1983
actions and that they should give prior state court decisions the same
preclusive effect given them by the state courts. However, the
Court was uncertain whether the District Judge had applied Ohio or
federal preclusion principles. As a result, it sent the case back
to the District Court to interpret Ohio law and apply it.
In the end, the District Court reaffirmed its
conclusion that Dr. Migra's federal claims were barred by Ohio
preclusion law, and she received no further relief.
After the case was remanded, the school district
settled with Dr. Migra. She went on to . . . .
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