Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983

United States District Court for the District of Delaware · 1983-07-08

42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed

Original case on neochart.com

Case and law context

42 U.S.C. § 1983

Role: applied; posture: civil; discharged comptroller sues private nonprofit community action agency and its officers/directors; defendants' Rule 12(b)(1)/(6) motion converted to summary judgment after discovery limited to state action; granted; result: claimant-lost; claim:

Uncertainty

None recorded

Misfit

Color-of-law is decided as a two-prong conjunction (Lugar) with a SPLIT result: defendant is a state actor (satisfied) but the challenged act lacks a state source/nexus (not-satisfied), so the element as a whole fails. Encoded with two dotted sub-ids (now declared in the law file); a case file still cannot give the parent element's overall holding without a third, quote-less block, so a consumer counting `color-of-law.state-actor : satisfied` sees a win inside a lost element.

The court's own labelling of the two Lugar prongs is inverted/blurred relative to Lugar (it calls the state-actor prong "one prong" and the state-created-right prong "the second", then equates the latter with the Jackson nexus test); the sub-ids follow Lugar's content, not this court's ordering.

The loss is expressly tied to how plaintiff articulated his theory ("Confining plaintiff to his articulated theory"); a waiver/forfeiture-limited holding is weaker precedent than a merits holding and the notation cannot grade that.

Much of the opinion is doctrine-selection (Third Circuit Burton line displaced by the 1982 Supreme Court trilogy): a holding about WHICH test governs, i.e. a law-side change over time, with no instance-side slot. Also it relies on Polk County v. Dodson, which reversed another case in this batch -- cross-case treatment links are not expressible.

Parallel non-1983 claim (Fifth Amendment / federal instrumentality) decided in the same opinion; v1 marks it `role background` so it is not counted as a 1983 instance, but it is a real merits ruling under ANOTHER law and there is still no multi-law file or cross-law pointer to give it a proper home.

OCR/authoring error in the source calls 1983 "the Civil Rights Act of 1964".

B · Case × element grid

Top-level elements follow claim order in panels of up to six elements. Case rows repeat across panels. Every recorded block retains its holding and basis; multiple blocks are not merged into a case-level verdict. ✓ satisfied · ✗ not satisfied · ○ not reached · · not addressed. Muted blocks are not counted. Sub-element evidence remains on case and element pages.

Elements 1–6 of 20

42 U.S.C. § 1983
CaseSuable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)Action taken "under color of" state, territorial, or D.C. lawDeprivation of a right, privilege, or immunity secured by the Constitution and lawsPersonal involvement / causal connection ("subjects, or causes to be subjected")Damages remedy (legacy CASE id; not a prerequisite for prospective relief)Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed

Elements 7–12 of 20

42 U.S.C. § 1983
CaseCommon-law absolute immunity (judicial, prosecutorial, legislative, witness functions)Eleventh Amendment state sovereign immunity bar (official-capacity damages / retrospective relief)Preiser / Heck v. Humphrey favorable-termination and habeas-exclusivity barBorrowed state personal-injury statute of limitations (42 U.S.C. § 1988; Wilson v. Garcia; Owens v. Okure)Issue preclusion / collateral estoppel from prior state criminal or civil judgment (Allen v. McCurry)Judicial standing prerequisite, separate from damages remedy
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 13–18 of 20

42 U.S.C. § 1983
CaseStatutory bar on injunctive relief against a judicial officer acting in a judicial capacity (1996 amendment)Municipal policy or custom as moving force (Monell v. Department of Social Services)District of Columbia exclusive Act of Congress inclusion clause (1979 amendment)Rejected extra element: separate proof of "abuse of governmental power" (Collins v. City of Harker Heights)Federal action / Fifth Amendment claim (outside § 1983 state-law scope)Collateral-order appellate jurisdiction over interlocutory qualified-immunity denials (Mitchell v. Forsyth; Johnson v. Jones)
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
✗ not · no-evidenceNot counted: background/merits
· not addressed

Elements 19–20 of 20

42 U.S.C. § 1983
CaseAppellate preservation / forfeiture of issue not raised in district courtSection 1983 malicious prosecution claim (Fourth Amendment / procedural due process)
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Personal involvement / causal connection ("subjects, or causes to be subjected")not_reached
Excluded from merits counts
applied / merits

Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — satisfied · law (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Lugar prong 2: party charged with the deprivation may fairly be said to be a state actorsatisfied
Counted merits instance
applied / merits

basis: law; party: CAGW; theory: Lugar prong: defendant fairly a state actor; subject: party=CAGW; theory=Lugar prong: defendant fairly a state actor

State designation of the entity plus required minority of public officials on the governing board makes the entity a state actor; this alone does not make its every act state action.
state-actor/publicly-designated-nonprofit-with-mandated-public-officials-on-board
CAGW is a private non-profit Delaware corporation organized to fulfill the goals of the EOA. It was created and designated as the official anti-poverty agency for New Castle County, Delaware in the mid-1960’s.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [4800:5009] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

CAGW received approximately 70 percent of its funding from federal funds, 20 percent from the state funds, 9.5 percent from local funds, and one-half of one percent from private sources.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [5010:5196] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

During 1981, the period in question, CAGW’s Board of Directors complied with the statutorily mandated composition of public, private and target group members.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [5245:5403] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Nonetheless, the state participated in the continuing operations of CAGW through the statutorily mandated requirement that at least one third of the Board of Directors must be state or local officials or their representatives.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [20483:20709] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Court agrees with the United States Court of Appeals for the Tenth Circuit in finding that the lack of a majority of public officials on the board is irrelevant to a conclusion that CAGW is a state actor.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [20922:21130] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Court concludes that CAGW is a state actor and thereby satisfies one prong of the Lugar analysis.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [22412:22513] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not · no-evidence (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Lugar prong 1: deprivation caused by exercise of a right, privilege, or rule of conduct created by the Statenot
Counted merits instance
applied / merits

basis: no-evidence; party: CAGW and individual defendants; theory: Lugar prong: deprivation caused by exercise of a state-created right or rule; subject: party=CAGW and individual defendants; theory=Lugar prong: deprivation caused by exercise of a state-created right or rule

Dispositive failure: state involvement in the entity's creation, funding and board does not reach its discretionary hiring/firing; participation of public-official board members in the vote is not enough. Burton symbiosis test held displaced by Rendell-Baker/Blum.
no-nexus/personnel-decision-not-governed-by-state-rule
Allegedly, plaintiff was fired by the Board of Directors at a meeting on January 4, 1982 in retaliation for his actions.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [1459:1579] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The absence of personnel regulations regarding hiring, firing, discipline, and duties applicable to CAGW are particularly telling given the involvement of the state in other areas of CAGW's activities.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [23924:24125] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: cuts-against; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

While representatives of the public serve on the Board for purposes of promoting governmental objectives, these Board members do not advocate or represent governmental personnel policies since no such policy is applicable to CAGW.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [24311:24541] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Also to be satisfied is the second aspect of the Lugar test: whether the alleged deprivation of rights resulted from the exercise of a right, privilege, or rule of conduct having its source in state authority.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [22675:22884] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

While CAGW is a state actor, not all actions by such actors constitute state action.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [23493:23577] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Confining plaintiff to his articulated theory, there has been no showing that a state created right or procedure was involved with personnel decisions of any type.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [23760:23923] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

In light of these findings, the Court concludes that no state action was involved in the decision to terminate Thompson’s employment.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [24622:24755] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Damages remedy (legacy CASE id; not a prerequisite for prospective relief)not_reached
Excluded from merits counts
applied / merits

Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Deprivation of First Amendment rights (free speech, retaliation, free exercise, petition)not_reached
Excluded from merits counts
applied / merits

Alleged retaliatory firing of a whistleblowing comptroller who went to the news media after internal reports of financial irregularities were ignored; merits never reached.
Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Deprivation of Fourteenth Amendment Procedural Due Process (protected liberty/property interest + inadequate process)not_reached
Excluded from merits counts
applied / merits

Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)not_reached
Excluded from merits counts
applied / merits

Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not reached (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Municipal policy or custom as moving force (Monell v. Department of Social Services)not_reached
Excluded from merits counts
applied / merits

Unspecified routeNo source quotation recorded for this block.
Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 — not · no-evidence (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)Federal action / Fifth Amendment claim (outside § 1983 state-law scope)not
Excluded from merits counts
background / merits

basis: no-evidence; party: CAGW; count: Fifth Amendment claim (not a 1983 claim); theory: federal instrumentality; subject: party=CAGW; count=Fifth Amendment claim (not a 1983 claim); theory=federal instrumentality

Not a 1983 theory at all (1983 reaches only state law); a direct Fifth Amendment claim pleaded alongside. Recorded because the court decides it by transplanting the same state-action cases.
no-federal-instrumentality/federal-funding-and-regulation-only
Here plaintiff has made no showing of federal involvement in CAGW other than general regulation and funding, as such, CAGW is not a federal instrumentality and the decision to terminate may not be challenged under the Fifth Amendment.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [26985:27219] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: fact; polarity: cuts-against; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Absent some “other factors” indicating federal governmental participation in CAGW’s actual operations, there is no federal action.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [26283:26413] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Court holds that CAGW was engaged neither in state nor federal action when it terminated Thompson.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [28747:28849] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations recorded from this case

interpretation

Also to be satisfied is the second aspect of the Lugar test: whether the alleged deprivation of rights resulted from the exercise of a right, privilege, or rule of conduct having its source in state authority.

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)

Also to be satisfied is the second aspect of the Lugar test: whether the alleged deprivation of rights resulted from the exercise of a right, privilege, or rule of conduct having its source in state authority.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [22675:22884] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

First prong of Lugar v. Edmondson Oil Co. (457 U.S. 922, 937 (1982)): the deprivation must be caused by the exercise of some right or privilege created by the State or by a rule of conduct imposed by the State or by a person for whom the State is responsible.

interpretation

While CAGW is a state actor, not all actions by such actors constitute state action.

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)

While CAGW is a state actor, not all actions by such actors constitute state action.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [23493:23577] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

First prong of Lugar v. Edmondson Oil Co. (457 U.S. 922, 937 (1982)): the deprivation must be caused by the exercise of some right or privilege created by the State or by a rule of conduct imposed by the State or by a person for whom the State is responsible.

interpretation

The Court agrees with the United States Court of Appeals for the Tenth Circuit in finding that the lack of a majority of public officials on the board is irrelevant to a conclusion that CAGW is a state actor.

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)

The Court agrees with the United States Court of Appeals for the Tenth Circuit in finding that the lack of a majority of public officials on the board is irrelevant to a conclusion that CAGW is a state actor.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [20922:21130] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Second prong of Lugar: whether the private or hybrid entity may fairly be treated as a state actor under the public-function test, state-compulsion/nexus test, symbiotic-relationship test, or joint-action test.

interpretation

Absent some “other factors” indicating federal governmental participation in CAGW’s actual operations, there is no federal action.

Thompson v. Community Action of Greater Wilmington, Inc. — 567 F. Supp. 1159 (1983) · United States District Court for the District of Delaware · 1983 (42usc1983: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)

Absent some “other factors” indicating federal governmental participation in CAGW’s actual operations, there is no federal action.
Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1159-01; Unicode character offsets [26283:26413] (end exclusive); SHA-256 17afc927bb04fdade70d9f70b64a9bd28fc07264d61e2116bf4fdfdf73290a97.

Section 1983 applies only to action under color of State, Territorial, or D.C. law; purely federal action requires a Bivens or Fifth Amendment theory with federal governmental participation.