Camille Burban v. City of Neptune Beach, Florida , 920 F.3d 1274 ( 2019 )

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[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 18-11347
________________________
D.C. Docket No. 3:17-cv-00262-MMH-JBT
CAMILLE BURBAN,
Plaintiff - Appellant,
versus
CITY OF NEPTUNE BEACH, FLORIDA,
Defendant - Appellee.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(April 5, 2019)
Before ED CARNES, Chief Judge, MARTIN, and ANDERSON, Circuit Judges.
MARTIN, Circuit Judge:
The Law Enforcement Officers Safety Act (“LEOSA”) allows “a qualified
retired law enforcement officer . . . who is carrying the identification required by
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[the Act]” to “carry a concealed firearm,” notwithstanding most State or local
restrictions. 18 U.S.C. §§ 926C(a), (b). Camille Burban, who is a retired police
officer formerly employed by the Neptune Beach Police Department (“the
Department”), sued the City of Neptune Beach, Florida seeking to have it issue her
the type of identification card required by LEOSA. The District Court dismissed
Ms. Burban’s amended complaint, finding that LEOSA does not give rise to a
federal right enforceable under 42 U.S.C. § 1983. After careful review, and with
the benefit of oral argument, we affirm.
I.
In March 2017, Camille Burban sued Neptune Beach, Florida seeking to
enforce her individual rights she believes are granted to her by the Law
Enforcement Officers Safety Act, 18 U.S.C. § 926C. LEOSA permits qualified
active and retired law enforcement officers who meet certain conditions to carry a
concealed firearm anywhere in the United States, even if State or local law would
ordinarily prohibit it. See id. §§ 926B(a), 926C(a). But see id. § 926B(b)
(establishing that LEOSA does not supersede laws restricting firearms on private
property or State or local government property); id. § 926C(b) (same). Section
926C, which is divided into five subsections, addresses retired officers.
Subsection (a) provides:
Notwithstanding any other provision of the law of any
State or any political subdivision thereof, an individual
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who is a qualified retired law enforcement officer and who
is carrying the identification required by subsection (d)
may carry a concealed firearm that has been shipped or
transported in interstate or foreign commerce, subject to
subsection (b).
Id. § 926C(a). As set out in subsection (c), a “qualified retired law enforcement
officer” is defined as a person who, among other things, “separated from service in
good standing,” “served as a law enforcement officer for an aggregate of 10 years
or more,” and has met certain firearms training standards during the most recent
12-month period. See id. § 926(c) (establishing seven conditions for recognition as
a “qualified retired law enforcement officer”).
Subsection (d) sets out two options for the type of identification a qualified
retired law enforcement officer must possess in order to lawfully carry a concealed
weapon under LEOSA. Option one is:
[A] photographic identification issued by the agency from
which the individual separated from service as a law
enforcement officer that identifies the person as having
been employed as a police officer or law enforcement
officer and indicates that the individual has, not less
recently than one year before the date the individual is
carrying the concealed firearm, been tested or otherwise
found by the agency to meet the active duty standards for
qualification in firearms training as established by the
agency to carry a firearm of the same type as the concealed
firearm[.]
Id. § 926C(d)(1). Option two is “a photographic identification issued by the
agency” that identifies the person as retired law enforcement together with a
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firearms certification issued no more than a year ago by either “the State in which
the individual resides or by a [qualified] certified firearms instructor.” Id.
§ 926C(d)(2). The firearms certification must show that the retired officer met the
active duty standards “as established by the State, to carry a firearm of the same
type as the concealed firearm,” or, if the State does not have such standards,
“standards set by any law enforcement agency within that State to carry a firearm
of the same type as the concealed firearm.” Id. § 926C(d)(2)(B)(I), (II). Finally,
subsection (e) defines “firearm” and “service with a public agency as a law
enforcement officer.” Id. § 926(e).
According to Ms. Burban’s amended complaint, she was an officer with the
Department for more than ten years before she retired from service in 2013. In
October 2016, she asked the Department to issue her the type of photographic
identification card required by LEOSA. The Department denied her request,
explaining that under its policy, these cards are issued only to officers who retired
in good standing and who qualify with a Department-certified firearms instructor.
The Department policy also requires an officer to serve for at least fifteen years to
be eligible to receive an identification for LEOSA purposes, even though the
statute requires just ten. Ms. Burban’s later petitions for clarification about the
Department’s reasons for denying her request went unanswered.
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Ms. Burban’s suit challenged the Department’s requirements as inconsistent
with federal law. More to the point, Ms. Burban asserted that she is a qualified
retired law enforcement officer as defined in LEOSA. She said the City’s refusal
to supply her with LEOSA-compliant identification deprived her of federal rights
conferred upon her by LEOSA and enforceable under 42 U.S.C. § 1983.
The City moved to dismiss Ms. Burban’s amended complaint. The District
Court applied the framework set out in Blessing v. Freestone, 520 U.S. 329, 117 S.
Ct. 1353 (1997). In doing so, the District Court found that LEOSA did not give
Ms. Burban an individually enforceable federal right and dismissed her complaint
for failure to state a claim on which relief may be granted. This is Ms. Burban’s
appeal.
II.
“We review de novo the district court’s grant of a motion to dismiss under
Rule 12(b)(6) for failure to state a claim, accepting the allegations in the complaint
as true and construing them in the light most favorable to the plaintiff.” Am.
Dental Ass’n v. Cigna Corp., 605 F.3d 1283, 1288 (11th Cir. 2010) (quotation
marks omitted).
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III.
This appeal must address whether LEOSA creates a right enforceable under
42 U.S.C. § 1983 to LEOSA-compliant, agency-issued identification. As set out
below, we conclude that it does not and therefore affirm the District Court.
A.
Section 1983 provides a private cause of action against any person who,
under color of state law, deprives an individual of “any rights, privileges, or
immunities secured by the Constitution and laws” of the United States. 42 U.S.C.
§ 1983. Section 1983 actions may be brought to enforce rights created by federal
statutes as well as by the Constitution. See Maine v. Thiboutot, 448 U.S. 1, 4–8,
100 S. Ct. 2502, 2504–06 (1980). But “to seek redress through § 1983 . . . a
plaintiff must assert the violation of a federal right, not merely a violation of
federal law.” Blessing, 520 U.S. at 340, 117 S. Ct. at 1359 (emphasis in original).
In Blessing, the Supreme Court described the framework for deciding
whether a federal statute creates rights enforceable under § 1983. First, a court
must break down a plaintiff’s complaint into “manageable analytic bites,”
identifying “exactly what rights, considered in their most concrete, specific form,
[plaintiff] [is] asserting.” Id. at 342, 346, 117 S. Ct. at 1360, 1362; see, e.g., Harris
v. James, 127 F.3d 993, 1005–1012 (11th Cir. 1997) (assessing provision-by-
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provision whether the Medicaid Act creates a federal right to transportation to and
from medical providers); cf. Doe 1-13 ex rel. Doe, Sr. 1-13 v. Chiles, 136 F.3d
709, 714–15 (11th Cir. 1996) (explaining that the Harris panel’s conclusion that
the Medicaid Act did not create a federal right to transportation to and from
medical providers did not reach the question of whether any provisions of that
same Act created a federal right to reasonably prompt provision of medical
assistance). It is a mistake for a court to take a “blanket approach” to determining
whether a statute is rights-creating. Blessing, 520 U.S. at 344, 117 S. Ct. at 1361.
Once the right being asserted has been identified, a court must consider three
factors:
First, Congress must have intended that the provision in
question benefit the plaintiff. Second, the plaintiff must
demonstrate that the right assertedly protected by the
statute is not so ‘vague and amorphous’ that its
enforcement would strain judicial competence. Third,
the statute must unambiguously impose a binding
obligation on the States. In other words, the provision
giving rise to the asserted right must be couched in
mandatory, rather than precatory, terms.
Id. at 340–41, 117 S. Ct. at 1359 (citations omitted). If all three of these factors are
satisfied, this creates a rebuttable presumption that a right is enforceable under
§ 1983. Id. at 341, 117 S. Ct. at 1360. However, a defendant is able to rebut that
presumption by showing Congress expressly or impliedly foreclosed a remedy
under § 1983. Id. If a provision fails to meet any one of the three Blessing factors,
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it does not provide a person with a federal right enforceable under § 1983. See
Arrington v. Helms, 438 F.3d 1336, 1345 (11th Cir. 2006).
Since Blessing, the Supreme Court has explicitly “reject[ed] the notion that
. . . anything short of an unambiguously conferred right” may support a cause of
action brought under § 1983. Gonzaga Univ. v. Doe, 536 U.S. 273, 283, 122 S. Ct.
2268, 2275 (2002). Thus, “where the text and structure of a statute provide no
indication that Congress intends to create new individual rights, there is no basis
for a private suit . . . under § 1983.” Id. at 286, 122 S. Ct. at 2277.
B.
We need not belabor our analysis because no provision of § 926C, read
individually or together, “unambiguously impose[s] a binding obligation on the
States” to give agency-issued, LEOSA-compliant identification to retired law
enforcement officers.1 Blessing, 520 U.S. at 341, 117 S. Ct. at 1359. The failure
to satisfy one of the Blessing factors dooms Ms. Burban’s complaint. See
Arrington, 438 F.3d at 1345. We therefore affirm its dismissal.
A provision unambiguously imposes a binding obligation on the States when
“the asserted right [is] couched in mandatory, rather than precatory, terms.”
Blessing, 520 U.S. at 341, 117 S. Ct. at 1359. We typically look to the language of
1
This case does not require us to reach the question of whether LEOSA might create any
other enforceable federal rights, so we do not. Neither do we address whether Ms. Burban might
have a cause of action under state law.
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a provision for words like “must” and “shall.” See Kingdomware Techs., Inc. v.
United States, 579 U.S. __, 136 S. Ct. 1969, 1977 (2016) (“Unlike the word ‘may,’
which implies discretion, the word ‘shall’ usually connotes a requirement.”); see
also, e.g., Wilder v. Va. Hosp. Ass’n, 496 U.S. 498, 512, 110 S. Ct. 2510, 2519
(1990) (concluding the Boren Amendment, which provided that a State plan
“‘must’ ‘provide for payment . . . of hospital[s]’ according to rates the State finds
are reasonable and adequate,” is cast in mandatory terms (alterations and emphasis
in original) (quoting 42 U.S.C. § 1396(a)(13)(A) (1982 ed., Supp. V))); Wright v.
City of Roanoke Redev. & Hous. Auth., 479 U.S. 418, 430–31, 107 S. Ct. 766,
773–74 (1987) (concluding a provision of the United States Housing Act of 1937
that provided a low-income family “shall pay as rent” a specified percentage of its
income imposed a mandatory limitation on rent). A provision that “reflects merely
a ‘congressional preference’ for a certain kind of conduct rather than a binding
obligation” does not suffice. Wilder, 496 U.S. at 509, 110 S. Ct. at 2517. Also, it
is our charge to confirm that the language compels a State to afford the right the
plaintiff seeks to vindicate as opposed to some other right. Cf. Suter v. Artist M.,
503 U.S. 347, 358–63, 112 S. Ct. 1360, 1367–70 (1992) (concluding the
mandatory language of a provision of the Adoption Assistance and Child Welfare
Act of 1980 requiring States receiving federal funds to provide a plan that “shall be
in effect in all political subdivisions” did not render individually enforceable a
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separate provision providing for “reasonable efforts” to prevent or eliminate
removal of a child from his or her home).
There is no provision of § 926C that compels the States to provide LEOSA-
compliant identification. Two of the five subsections of § 926C do not so much as
mention identification. See 18 U.S.C. §§ 926C(b), (e). And those provisions that
do refer to identification—(a), (c), and (d)—do not impose any obligation on the
States to provide it. See id. §§ 926C(a), (c), (d).
Subsection (a) indicates that a retired officer may only carry a concealed
weapon pursuant to LEOSA if he or she is also “carrying the identification
required by subsection (d).” Id. § 926(a). This provision does not obligate States
to create—much less issue—LEOSA-compliant identification. Rather, it puts the
burden on the retired law enforcement officer who seeks to carry a concealed
weapon pursuant to LEOSA to also hold LEOSA-compliant identification.
Subsection (c) also mentions identification, see id. § 926C(c)(5), but only in noting
that a person who hasn’t been issued agency identification because of an agency’s
finding that he or she is unqualified for mental health reasons is not a qualified
retired law enforcement officer. Id. Here again, this provision does not feature
any language imposing an obligation on the States to issue identification under any
circumstances. Finally, subsection (d) defines the two options for “the
identification required by this subsection.” Id. § 926C(d). But this provision is
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purely definitional. And this Court has made clear that definitional provisions are
not enforceable under § 1983. See 31 Foster Children v. Bush, 329 F.3d 1255,
1271 (11th Cir. 2003) (“Because §§ 675(5)(D) and (E) are definitional in nature,
they alone cannot and do not supply a basis for conferring rights enforceable under
§ 1983.”). We thus conclude that no provision of § 926C compels a State to issue
identification. This being the case, we cannot say LEOSA provides the right Ms.
Burban seeks to enforce.
C.
Beyond the Blessing test, we are also mindful of the “anticommandeering”
doctrine. This doctrine follows from the Tenth Amendment’s explicit reservation
of “powers not delegated to the United States by the Constitution, nor prohibited
by it to the States, . . . to the States respectively, or to the people.” U.S. Const.
amend. X. The Tenth Amendment confirms the idea that “the power of the Federal
Government is subject to limits that may, in a given instance, reserve power to the
States.” New York v. United States, 505 U.S. 144, 157, 112 S. Ct. 2408, 2418
(1992). Thus, the Supreme Court has recognized that “[w]hile Congress has
substantial powers to govern the Nation directly, including in areas of intimate
concern to the States, the Constitution has never been understood to confer upon
Congress the ability to require the States to govern according to Congress’
instructions.” Id. at 162, 112 S. Ct. at 2421.
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Citing the anticommandeering doctrine, the Supreme Court has invalidated
federal laws that commandeer a State’s legislative or administrative machinery for
federal purposes. For example, in New York v. United States, the Court struck
down provisions of a federal statute that required a State to either take title to
nuclear waste or enact certain state waste regulations. Id. at 174–75, 112 S. Ct. at
2427–28. Likewise, in Printz v. United States, 521 U.S. 898, 117 S. Ct. 2365
(1997), the Court struck down federal legislation compelling state law enforcement
officers to perform federally mandated background checks on handgun purchasers.
Id. at 933–35, 117 S. Ct. at 2383–84. The Court explained that the
anticommandeering principle extends even to federal laws that require States to
perform only “discrete, ministerial tasks.” Id. at 929–30, 117 S. Ct. at 2382. And
this principle applies even when “States are not forced to absorb the costs of
implementing a federal program,” because “they are still put in the position of
taking the blame for its burdensomeness and for its defects.” Id. At the same time,
the Court has clarified that anticommandeering principles do not bar federal laws
that “‘regulate[] state activities,’ rather than ‘seek[ing] to control or influence the
manner in which States regulate private parties.’” Reno v. Condon, 528 U.S. 141,
150, 120 S. Ct. 666, 672 (2000) (quoting South Carolina v. Baker, 485 U.S. 505,
514–15, 108 S. Ct. 1355, 1362 (1988)).
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Ms. Burban argues that because Florida law already has mechanisms for
providing identification cards to qualified retired law enforcement officers, her
request does not raise a commandeering problem. See Fla. Stat. § 112.193(2); Fla.
Admin. Code r. 11B-27.014. That argument fails on both factual and legal
grounds. First, neither of the provisions that Ms. Burban points to establishes a
procedural mechanism for issuing identification cards to qualified retired law
enforcement officers. Section 112.193(2) of the Florida Code, which was enacted
long before LEOSA, states that employers “may” provide retiring officers with an
identification card marked “retired” as part of a commemorative service award.
And Rule 11B-27.014 of Florida’s Administrative Code establishes a procedure for
providing firearm certifications but none for issuing photographic identification
cards. If, as Ms. Burban contends, LEOSA required states to provide photographic
identification cards to all qualified retired law enforcement officers, Florida would
have to do more than either of those provisions contemplate to comply with
LEOSA’s mandate. Second, even if Ms. Burban was right about what those
provisions say, she has provided no authority from this Circuit for the proposition
that anticommandeering principles do not apply when a State voluntarily
participates in administrative tasks similar to programming desired by the federal
government but applies its own standards. Neither has our own search revealed
any such authority. In any event, a State’s decision to voluntarily follow certain
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federal standards does not mean it must forgo any challenge to other federal
standards with which it does not want to comply.
Ms. Burban’s interpretation of § 926C would, in our view, raise serious
anticommandeering concerns. Contrary to her suggestion, her proposal that we
require states to issue identification plainly seeks to control how States regulate
private parties, as opposed to regulating state activities. Cf. Reno, 528 U.S. at 151,
120 S. Ct. at 672 (noting that the Driver’s Privacy Protection Act of 1994, which
regulates disclosure of personal information contained in records of state motor
vehicle departments, “does not require state officials to assist in the enforcement of
federal statutes regulating private individuals”). We avoid statutory interpretations
that raise constitutional problems. See Edward J. DeBartolo Corp. v. Fla. Gulf
Coast Bldg. & Constr. Trades Council, 485 U.S. 568, 575, 108 S. Ct. 1392, 1397
(1988) (“[W]here an otherwise acceptable construction of a statute would raise
serious constitutional problems, the Court will construe the statute to avoid such
problems unless such construction is plainly contrary to the intent of Congress.”).
Thus, beyond its failure to satisfy the Blessing criteria—which is alone
dispositive—there are other good reasons for rejecting Ms. Burban’s preferred
interpretation.
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D.
Ms. Burban’s other arguments for why § 926C might afford a right to
agency-identification are also unpersuasive. For example, she argues LEOSA’s
purpose, intent, and text demonstrate that Congress intended to extend to retired
law enforcement officers the right to carry concealed firearms. She gleans from
this general desire that Congress must have wanted to obligate agencies to issue
LEOSA-compliant identification. But, as we have already explained, the rule is
that Congress must have “unambiguously impose[d] a binding obligation on the
States.” Blessing, 520 U.S. at 341, 117 S. Ct. at 1359. We do not stack inference
on inference to impose an obligation on the States that Congress did not obviously
impose. There is simply no provision of § 926C that tells a State it must do as Ms.
Burban asks.
We view Ms. Burban’s focus on the overall purpose of LEOSA as
misguided. Blessing teaches that we must identify the “most concrete, specific”
right a plaintiff is asserting and assess whether Congress afforded that particular
right. Id. at 346, 117 S. Ct. at 1362. We cannot interpret Ms. Burban’s complaint
as seeking to generally vindicate LEOSA rights. Because she has no enforceable
right to agency-issued identification, her complaint must necessarily fail no matter
what other rights LEOSA might confer. See id.
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Ms. Burban also asks this Court to follow DuBerry v. District of Columbia,
824 F.3d 1046 (D.C. Cir. 2016), which is a decision of the D.C. Circuit. In
DuBerry, four retired D.C. correctional officers sued the District of Columbia
because it refused to certify that they had served as law enforcement officers. Id.
at 1048, 1050. According to the officers’ complaint, they could not get the firearm
certification required by subsection (d)(2)(B) without certification of their prior
law enforcement service. Id. The D.C. Circuit held that LEOSA created a right
enforceable under § 1983. Id. at 1054–55.
To begin, DuBerry is not binding authority in this Circuit. See Bonner v.
City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc) (“Under the
established federal legal system the decisions of one circuit are not binding on
other circuits.”). And we decline to follow it here.
First, the DuBerry plaintiffs asserted a different right than the one Ms.
Burban seeks to vindicate here. In DuBerry, the plaintiffs sought only certification
of the “historical fact[]” of their service. See 824 F.3d at 1050. They did not seek
identification. Indeed, their complaint alleged that “each [plaintiff] has a photo
identification card issued by the D.C. Department of Corrections stating that he is a
retired employee of the D.C. Department of Corrections where he had the authority
to arrest and apprehend, and to act in a law enforcement capacity.” Id. (citing
plaintiffs’ amended complaint); see also DuBerry v. District of Columbia, 106 F.
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Supp. 3d 245, 263 n.18 (D.D.C. 2015) (“Plaintiffs here do not assert a right to the
identification required in subsection (d).”), reversed on other grounds by DuBerry,
824 F.3d at 1055. Given Blessing’s command that courts are to assess the specific,
concrete rights a plaintiff asserts, 520 U.S. at 346, 117 S. Ct. at 1362, we do not
read DuBerry as reaching the question presented here.
Second, we do not view the request in DuBerry to raise the commandeering
issues present here. That suit was not against a State or a political division within a
State, but instead against the District of Columbia. See Duberry, 824 F.3d at 1048.
The Constitution plainly recognizes that “Congress shall have Power . . . To
exercise exclusive Legislation in all Cases whatsoever,” over the District as “the
Seat of the Government of the United States.” U.S. Const. art. I, § 8, cl. 17
(emphasis added); see also Kendall v. United States ex rel. Stokes, 37 U.S. (12
Pet.) 524, 619 (1838) (“Congress has the entire control over the [D]istrict for every
purpose of government.”). In fact, the D.C. Circuit noted in DuBerry that,
although the District of Columbia raised the anticommandeering doctrine, it
“cite[d] no authority that the doctrine is applicable to it.” 824 F.3d at 1057. Thus,
for this reason as well, we do not consider DuBerry’s analysis persuasive for
deciding the question before us in this case.
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***
Because no provision of § 926C compels the States to provide LEOSA-
compliant identification, we conclude LEOSA does not confer such right. We
therefore AFFIRM the dismissal of Ms. Burban’s amended complaint.
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