NO. D-1-GN-08-001133 GENE McARTHUR, III, § § § § § § § § § § § § § § § § § Plaintiff, v. GREG ABBOTT, in his official capacity as ATTORNEY GENERAL FOR THE STATE OF TEXAS, TODD STAPLES, in his official capacity as Commissioner of the TEXAS DEPARTMENT OF AGRICULTURE, LINDY PATTON in his official capacity as EXECUTIVE DIRECTOR of the TEXAS BOLL WEAVIL ERADICATION FOUNDATION, INC., Defendants. IN THE DISTRICT COURT 53rd JUDICIAL DISTRICT TRAVIS COUNTY, TEXAS PLAINTIFF’S FIRST AMENDED PETITION AND PRAYER FOR DECLARATORY RELIEF TO THE HONORABLE COURT: GENE MCARTHUR, III (“McArthur”), Plaintiff, complains of Defendants GREG ABBOTT, in his official capacity as ATTORNEY GENERAL FOR THE STATE OF TEXAS, TODD STAPLES, in his official capacity as Commissioner of the TEXAS DEPARTMENT OF AGRICULTURE, Lindy Patton in his official capacity as Executive Director (now designated as CEO and president) of the TEXAS BOLL WEAVIL ERADICATION FOUNDATION, INC., and for cause of action shows: I. Pursuant to the Texas Rules of Civil Procedure, Plaintiff pleads that discovery should be conducted in accordance with a discovery control plan under Civil Procedure Rule 190.3. II. Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 1 of 10 PARTIES Plaintiff Gene McArthur, III, is a joint resident of Texas and Alaska who presently and temporarily resides in Alaska due to the circumstances outlined in the pleadings below. Plaintiff is a licensed pilot who has been employed in Texas as a cropduster and would continue to be so employed, except that the Texas Boll Weevil Foundation began requiring that he be (licensed or certified), individually as a commercial pesticide applicator and because of the circumstances detailed below. Defendant GREG ABBOTT, Texas Attorney General, is being sued in his official capacity and on behalf of the Defendants OFFICE OF THE ATTORNEY GENERAL (OAG), and may be served with citation at Office of the Attorney General, 300 W. 15th Street, Austin, Travis County, Texas 78701. As Attorney General for the State of Texas, Defendant ABBOTT is charged by law to represent the State in litigation. Defendant Greg Abbot is a party because he determined that a social security number would be required for licensure as a commercial pesticide applicator and refused to allow a religious accommodation for Plaintiff. Defendant Todd Staples, is being sued in his official capacity and on behalf of Defendant THE TEXAS DEPARTMENT OF AGRICULTURE, and may be served with citation at the TDA’s Office located at 1700 N. Congress, 11th Floor, Austin, Texas, 78701. Defendant, Todd Staples, is a party because he refused to allow a religious accommodation for Plaintiff, but rather, referred the matter to the OAG. Defendant Lindy Patton, is being sued in his official capacity and on behalf of Defendant TEXAS BOLL WEAVIL ERADICATION FOUNDATION, INC., and may be served with citation at the TBWEF Office located at 3103 Oldham Lane, Abilene, Texas, 79602. Defendant, Lindy Patton, is a party because the Texas Boll Weevil Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 2 of 10 Eradication Foundation, Inc. is a quasi-governmental agency tasked by the Texas Legislature to “plan, carry out, and operate eradication and diapause programs to eliminate the boll weevil and the pink bollworm from cotton in the state under the supervision” of the Texas Department of Agriculture, and because of its requirement that pilots such as Plaintiff be licensed although, under the program, a pesticide which does not require a license for application is being used. III. JURISDICTION AND VENUE The Court has jurisdiction over this case based on appropriate subject matter wherein Plaintiff seeks declaratory relief against a State agency based in Travis County, Texas. TEX. CONST. Art. 5 § 8; TEX. CIV. PRAC. & REM. CODE ANN. § 65.023; TEX. GOV’T CODE ANN. §§ 24.007, 24.008, 24.011. The Court also has jurisdiction over the subject matter of this case as Plaintiff seeks preventive relief against a State agency and officer and/or employee of the State acting in his official capacity for refusal to issue a commercial pesticide applicator license on the basis of Plaintiff’s religion, under TEX. CIV. PRAC. & REM. CODE ANN. §§ 110 106.001(a)(1), 106.002. The Court also has jurisdiction over the subject matter of this case as Plaintiff seeks declaratory and other judicial relief against a state agency compelled by 42 USC §§ 666 (13) in violation of 42 USC 2000 bb-1 (a) and (c). Further, while certain requirements for Plaintiff’s application for licensure may expire, Plaintiffs’ suit for declaratory relief remains a continuing controversy because Defendants’ actions are capable of repetition and evading review. Roe v. Wade, 410 U.S. 113, 125 (1973); Southern Pacific Terminal Co. v. ICC, 219 U.S. 498, 515 (1911); Moore v. Ogilvie, 394 U.S. 814, 816 (1969); Carroll v. Princess Anne, 393 U.S. 175, Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 3 of 10 178-179 (1968); United States v. W. T. Grant Co., 345 U.S. 629, 632-633 (1953). Finally, venue is thus proper in Travis County, Texas, pursuant to Section 15.002 of the Texas Civil Practices and Remedies Code. IV. RELEVANT FACTS Plaintiff is a licensed pilot, and he was employed as a crop duster by L&W Flying Service, Inc., from 1997 to 2003. During this relevant period, L&W Flying Service had a contract with Defendant (Boll Weevil Foundation) for participation in the Texas Boll Weevil Eradication program. Subject to this aforementioned contract, Plaintiff obtained a license as a commercial pesticide applicator in 1997. On February 28, 2003, Plaintiff’s license became subject to renewal, and Plaintiff submitted his renewal application to Defendant Texas Department of Agriculture. Plaintiff did not receive any response to his renewal application from the Defendant Texas Department of Agriculture. After making several inquiries, Plaintiff learned that Defendant Texas Department of Agriculture had “closed” his renewal application because Plaintiff did not supply a Social Security number. Plaintiff repeatedly asserted to the Texas Department of Agriculture that compelling him to provide a Social Security Number for licensure violates federal law and his religious rights as protected by the Constitutions of the United States and Texas, and under the Federal Religious Freedom Restoration Act (42 U.S.C. § 2000bb) and the Texas Religious Freedom Act (TEX. CIV. PRAC. & REM. CODE § 110 et seq.). These protests were to no avail. Pursuant to 4 Tex. Admin. Code § 7.25(c), Plaintiff was compelled to file an application for licensure as opposed to application for renewal because his application Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 4 of 10 had been on file for one year. On May 1, 2007, Plaintiff filed an application for licensure, a copy of which is attached as Exhibit 1. On November 29, 2007, Plaintiff supplemented this application to reflect a change in his physical address, in an effort to comply with 4 Tex. Admin. Code § 2.4, a copy of which is attached as Exhibit 2. Coincident with the filing of this application, Plaintiff reasserted his rights as demonstrated by the attached correspondences with the Texas Department of Agriculture (Exhibit 2) On August 2, 2007, Plaintiff’s attorney requested a religious accommodation, given that Plaintiff’s religious beliefs preclude his having a Social Security number. (Exhibit 3) Throughout this time period of submitting his application and supplementing his physical address information. Plaintiff received numerous correspondences from the Texas Department of Agriculture in response to his application indicating that his application for licensure would not be processed until he provided a Social Security number. (Exhibit 4) Further, these correspondences stated that if Plaintiff did not submit a Social Security number, his application would be denied; however, the Texas Department of Agriculture repeatedly postponed the effective date that his application for licensure would expire. (Exhibit 4) Effectively, the Texas Department of Agriculture refused to act to either accept or deny his application for licensure. In an effort to protect his rights, Plaintiff timely filed a notice of protest on January 7, 2008, pursuant to 2 Tex. Admin. Code § 2.1(b)(3), based on the Texas Department of Agriculture’s decision refusing to either accept or deny his application for licensure. (Exhibit 5) In response to Plaintiff’s notice of protest, Deputy General Counsel for Enforcement at the Texas Department of Agriculture informed attorney for Plaintiff on January 10, 2008, that Plaintiff’s application was incomplete and therefore remained pending. Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 5 of 10 (Exhibit 6) Further, his application had neither been denied nor accepted, and the Texas Department of Agriculture does not have a rule or policy that automatically renders an incomplete application denied after a certain period of time. Thus, Plaintiff did not have a basis for appeal. Additionally, Deputy General Counsel recognized that the validity of test results required for acceptance of his license application would expire after a certain period of time passed. Despite its position that Plaintiff was not entitled to appeal rights, Defendant Texas Department of Agriculture did request the Child Support Division of the Office of the Attorney General resolve the issue and received an answer that a valid Texas Driver’s License would be an acceptable alternative. (Exhibit 6) On or about February 18, 2008, Plaintiff offered his pilot’s license number, an offer which was rejected on the basis that the Office of the Attorney General has stated that Plaintiff must have either a Social Security number or a Texas Drivers License number and date of birth. (Exhibit 7) On March 20, 2008, Plaintiff reasserted his religious rights and notice of protest in correspondence with the Texas Department of Agriculture, in an effort to exhaust all available administrative procedures. (Exhibit 8) However, Plaintiff has not received a response from Defendant Texas Department of Agriculture. V. DEFENDANTS VIOLATED PLATINIFF’S RELIGIOUS FREEDOM RIGHTS Plaintiff asserts that Defendants’ conduct denying his application for a renewal license and application for a new license as a commercial pesticide applicator violated Plaintiff’s religious freedom rights, as recognized by federal and state law. Plaintiff’s sincerely held religious beliefs prevent him from being identified by a Social Security Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 6 of 10 Number. Based on these sincerely held religious beliefs, Plaintiff revoked and rescinded his Social Security number in 1995. (Exhibit: 9) Throughout his numerous attempts to obtain a commercial pesticide applicator license, Plaintiff repeatedly requested a religious accommodation with regard to his applications for licensure based on the provision of the Texas Religious Freedom Act (TEX. CIV. REM. CODE, Chapter 110) and the Federal Religious Freedom Restoration Act (42 U.S.C. § 2000bb). With regard to the Texas Religious Freedom Act, Plaintiff has complied with Section 110.006(a) by providing appropriate written notice on numerous occasions including May 1, 2007, May 7, 2007, August 2, 2007, November 29, 2007, January 7, 2008, and March 20, 2008. (Exhibits 1-3, 5, & 8) However, Defendants have repeatedly denied such requests for a religious accommodation from Plaintiff. In the alternative, Plaintiff asserts that he is excused from this notice requirement because he satisfies the conditions provided for by Section 110.006(b). More specifically, the Defendants’ actions threatening to substantially burden his free exercise of religion are imminent as certain testing requirements for acquiring a commercial applicator license will expire in the immediate future. Additionally, Defendants’ actions effectively denying Plaintiffs’ license application without providing Plaintiff due process rights, as discussed in more detail below, prevented Plaintiff from providing such reasonable notice. Finally, Defendants, within the 60 day period, proposed to give Plaintiff a religious accommodation which ended up being unreasonable and not calculated to remove the substantive burden upon Plaintiffs religious exercise. Thus, by requiring the Plaintiff to provide a Social Security number, which he does not have, in order to obtain a commercial pesticide applicator license, Defendants have substantially burdened Plaintiff’s free exercise of religion, in violation of the Texas Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 7 of 10 Religious Freedom Act (TEX. CIV. REM. CODE, Chapter 110) and the Federal Religious Freedom Restoration Act (42 U.S.C. § 2000bb). Furthermore, Defendants have violated Plaintiffs rights under the Texas Constitution (TEX. CONST. ART. 1, § 6) by interfering with his rights of conscience regarding matters of his religious beliefs. Finally, Defendants’ actions, performed in their official capacities as officers and/or employees of the State, in refusing to issue Plaintiff a commercial pesticide applicator license and /or waive this requirement on the basis of Plaintiff’s religious beliefs, violates TEX. CIV. PRAC. & REM. CODE § 106.001 et.seq. VI. DEFENDANTS DENIED PLAINTIFF PROCEEDURAL DUE PROCESS RIGHTS When the administrative action complained of violates a constitutional provision, the party has a right to an appeal. Cont’l Cas. Ins. Co. v. Functional Restoration Assocs., 19 S.W.3d 393, 397 (Tex. 2000); Amarillo v. Hancock, 239 S.W.2d 788, 790 (Tex. 1951). Plaintiff asserts that the Defendants actions in effectively denying his application for licensure as a commercial pesticide applicator without recognizing his right to a contested case hearing, as provided by Defendant’s own regulations and Texas statutory laws, violates his procedural due process rights. First, Plaintiff was entitled to an administrative hearing conducted by the State Office of Administrative Hearings, pursuant to Tex. Agric. Code § 12.0202, when the Texas Department of Agriculture refused his application for renewal of his commercial pesticide applicator license. Despite this mandatory statutory language, Defendants did not provide such opportunity for hearing even though the Texas Department of Agriculture denied or refused his application for renewal of his license. (Exhibit: 10) Second, Plaintiff was entitled to a contested case hearing, as provided for under 4 Tex. Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 8 of 10 Admin. Code § 2.1(b)(3), because Defendant Texas Department of Agriculture effectively denied his application for new licensure, and Plaintiff timely filed a notice of protest. Given Defendants’ denials of Plaintiffs clear rights to contested or administrative hearings, as guaranteed by state law, Plaintiff has established that Defendants have deprived Plaintiff of a personal interest sufficient to warrant due process protection. Pickell v. Brooks, 846 S.W.2d 421, 426 (Tex. App. – Austin, 1992). Further, Plaintiff asserts that he is entitled to the due process, as provided for in these aforementioned state statues and regulations, namely the right to a contested and/or administrative hearing. Id. VII. PRAYER FOR RELIEF For these reasons, Plaintiff requests that Defendants be cited to appear and answer herein, and that Plaintiff have judgment as follows: 1. A declaration that: (a) The actions of the Defendants substantially burdened Plaintiff’s free exercise of religion in violation of the Texas Religious Freedom Act (TEX. CIV. REM. CODE, Chapter 110); (b) The actions of the Defendants substantially burdened Plaintiff’s free exercise of religion in violation of the Federal Religious Freedom Restoration Act (42 U.S.C. § 2000bb); (c) The actions of the Defendants interfered with the Plaintiff’s rights of conscience regarding matters of his religious beliefs in violation of the Texas Constitution (TEX. CONST. ART. 1, § 6); (d) The actions of the Defendants in refusing to issue Plaintiff a Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 9 of 10 commercial pesticide applicator license on the basis of Plaintiff’s religious beliefs violated TEX. CIV. PRAC. & REM. CODE § 106.001 et.seq. (e) The actions of the Defendants denying Plaintiff his right to an administrative hearing, pursuant to TEX. AGRIC. CODE § 12.0202, and a contested case hearing pursuant to 4 TEX. ADMIN. CODE § 2.1(b)(3), establish that Defendants deprived Plaintiff of his due process rights. 2. Costs of suit. 3. Such other and further relief to which Plaintiff may be justly entitled, including but not limited to damages within the jurisdictional limits of this court, together with pre-judgment and post-judgment interest as allowed by law. Dated: March 24, 2009 Respectfully submitted, Attorneys for Plaintiff Plaintiff’s First-Amended Petition And Prayer For Declaratory Relief Page 10 of 10