Snider International Corporation v. Town of Forest Heights, MD , 739 F.3d 140 ( 2014 )


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  •                                PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 12-2490
    SNIDER INTERNATIONAL CORPORATION, trading as Eastover Auto
    Supply; MARK CRANFORD; STAN DERWIN BROWN; AL GOYBURU,
    Plaintiffs - Appellants,
    v.
    TOWN OF FOREST HEIGHTS, MARYLAND; TOWN OF RIVERDALE PARK,
    MARYLAND,
    Defendants – Appellees,
    and
    MAYOR AND COUNCIL OF THE TOWN OF RIVERDALE PARK, MARYLAND,
    Defendant.
    Appeal from the United States District Court for the District of
    Maryland, at Greenbelt.     J. Frederick Motz, Senior District
    Judge. (8:12-cv-01248-JFM)
    Argued:   October 29, 2013                  Decided:   January 7, 2014
    Before KING, GREGORY, and AGEE, Circuit Judges.
    Affirmed by published opinion. Judge Gregory wrote the opinion,
    in which Judge King and Judge Agee joined.
    ARGUED: James S. Liskow, DECARO, DORAN, SICILIANO, GALLAGHER &
    DEBLASIS, LLP, Bowie, Maryland, for Appellants.      Kevin Bock
    Karpinski, KARPINSKI, COLARESI & KARP, PA, Baltimore, Maryland,
    for Appellees.      ON BRIEF: Stephen H. Ring, Gaithersburg,
    Maryland;   Christopher  R.  Dunn,  DECARO,  DORAN,  SICILIANO,
    GALLAGHER & DEBLASIS, LLP, Bowie, Maryland, for Appellants.
    Sandra D. Lee, KARPINSKI, COLARESI & KARP, Baltimore, Maryland,
    for Appellees.
    2
    GREGORY, Circuit Judge:
    Maryland           permits    localities     to   employ     “speed       monitoring
    systems,” better known as speed cameras, for enforcing traffic
    laws.       Maryland’s speed camera program imposes civil penalties
    for exceeding the speed limit by twelve miles per hour.                              During
    several         years,       two     Maryland       towns    issued        a     number    of
    electronically-signed               speeding    citations     by     first-class      mail.
    The issues on appeal are whether the use of first-class mail or
    the    use      of   the     citations    as    evidence     at     trial      violate     due
    process.        Finding that they do not, we affirm.
    I.
    Snider        International        Corporation,        Mark       Cranford,        Stan
    Brown,      and      Al    Goyburu    (“Appellants”)        filed    a    putative    class
    action      challenging        the    constitutionality        of    the       issuance    and
    form       of   automated      speeding    citations. 1           Appellants       received
    citations from the Town of Forest Heights, Maryland and the Town
    of Riverdale Park, Maryland (“Appellees”).                          The citations were
    issued under Maryland’s speed camera program.
    1
    The   putative   class   action  never                           challenged       the
    constitutionality of the speed camera program.
    3
    A.
    Since 2006, the Maryland General Assembly has permitted the
    use of “speed monitoring systems” throughout designated areas
    within the state.            See Md. Code Ann., Transp. § 21-809.                     After a
    pilot       run     in    Montgomery         County,    the     speed     camera      program
    expanded          statewide       in     October        2009.            Under       Maryland
    Transportation Article § 21-809, speed cameras may be placed in
    school zones, in certain residential areas in Montgomery County,
    and near certain colleges in Prince George’s County. 2                                     § 21-
    809(b)(1).          Speed cameras produce electronically-recorded images
    of vehicles traveling in excess of the speed limit by at least
    twelve miles per hour.                § 21-809(a)(5).          The automated citations
    carry a civil penalty no greater than forty dollars.                                       § 21-
    809(c)(2).          Nonpayment of the penalty and failure to contest the
    citation      amounts       to   an    admission       of    civil     liability     and     may
    result in suspension or nonrenewal of the recorded vehicle’s
    registration.            § 21-809(g).
    The          General    Assembly        further        prescribed       the    form     and
    contents of these automated citations.                         The appropriate agency
    mails       the    citation      to    the    registered       owner    of    the    recorded
    2
    Speed cameras are also authorized in highway work zones,
    but a different statute governs such use. See, Md. Code Ann.,
    Transp. § 21-810. All citations pertinent to this appeal issued
    from cameras authorized by Section 21-809.
    4
    vehicle.       § 21-809(d)(1).             An       “agency”       is    either     the       local
    police force or, where a locality lacks its own police force,
    the entity charged with administering the automated citations.
    § 21-809(a)(2).          The     citation            must       contain     the    registered
    owner’s      information;       the    time,          date,      and      location       of     the
    violation; the recorded image; the penalty amount; and “a signed
    statement by a duly authorized law enforcement officer employed
    by or under contract with an agency” that the vehicle was driven
    in an unlawful manner.          § 21-809(d)(1).
    A citation       recipient       may      elect       a    trial    in    the     District
    Court   of    Maryland     in     lieu         of    paying       the     penalty.            § 21-
    809(d)(5).       The    recipient       may         present      for     consideration          any
    defenses to liability that the district court deems pertinent.
    § 21-809(f)(1).           The     court          determines         liability           using     a
    preponderance of the evidence standard.                             § 21-809(e)(3).              At
    trial, the agency may introduce the citation as evidence without
    any   corroborating      evidence          or       authentication         by     the    systems
    operator.      § 21-809(e)(1).           To do so, the agency must submit a
    certificate     affirming       both       a     violation         and     satisfaction          of
    certain requirements under § 21-809(b).                          § 21-809(e)(1).              Under
    Subsection (b), the following documents must be kept on file and
    admitted      into     evidence       at        trial:       the       systems     operator’s
    certificate of training, a daily log showing that the systems
    operator      successfully       completed            a     self-test       prior        to     the
    5
    recording of the image, and a signed certificate of calibration
    issued         by    an    independent      calibration       laboratory.              § 21-
    809(b)(2)-(4).            The citation recipient may request the presence
    and testimony of the systems operator at trial.                         § 21-809(e)(2).
    The speed camera statute references mail in two contexts.
    First, the statute requires all citations be mailed no later
    than two weeks after the alleged violation where the recipient
    is   a       Maryland     resident. 3     §§ 21-809(d)(4),         (f)(4).        In    this
    context, the statute does not specify the use of any particular
    mail service or delivery method.                   The second reference to mail
    arises        when    describing        procedures    for     a    defense    that      the
    registered owner was not driving the vehicle at the time of the
    alleged violation.               The citation recipient must send a sworn
    statement of such facts by certified mail.                    § 21-809(f)(3).
    B.
    Between May 2010 and January 2012, Appellees issued fifty-
    five citations via first-class mail to Appellants. 4                          Appellants
    paid         some    of   these    citations       immediately.           Other    times,
    Appellants           defaulted    by     neither     paying       the    citations      nor
    3
    Citations to nonresidents must issue within thirty days of
    the alleged violation.    § 21-809(4).   Appellants are Maryland
    residents.
    4
    The parties agree that first-class mail was the form of
    service authorized by ordinances enacted pursuant to § 21-809.
    6
    electing    trial.        In     yet    other     instances,       Appellants        elected
    trial in the District Court of Maryland, received an adverse
    verdict,    and    still        refused      to   pay.       As    to   all     fifty-five
    citations, the record lacks any indication that Appellants never
    received any of the mailed citations.
    Appellants      filed      a     putative      class    action     in    the    United
    States District Court for the District of Maryland.                             Appellants
    identified four classes of individuals:                      (1) anyone who received
    and immediately          paid    citations        issued     by   the   Town    of    Forest
    Heights, (2) anyone who received and immediately paid citations
    issued     by   the      Town    of     Riverdale        Park,    (3)    anyone       issued
    citations by the Town of Forest Heights and suffered a default
    due   to   nonpayment,         and     (4)   anyone      suffering      default      due   to
    nonpayment of the Riverdale Park citations.                         Appellants sought
    relief     under    42    U.S.C.       § 1983,       alleging     violations         of    the
    Fourteenth Amendment’s Due Process Clause and Article 24 of the
    Maryland Declaration of Rights.
    Without      ruling       on    the    class    certification           motion,      the
    district court granted summary judgment in favor of the towns. 5
    5
    Appellees filed a motion for dismissal or, in the
    alternative, for summary judgment, and the district court
    considered the motion as one for        summary judgment.    The
    plaintiffs filed a cross-motion for partial judgment on the
    pleadings under Rule 12(c).   The district court noted that the
    plaintiffs’ Rule 12(c) motion was premature due to the fact that
    the pleadings had yet to close.       The district court later
    (Continued)
    7
    After rejecting Appellees’ jurisdictional and waiver arguments, 6
    the     district   court   held    that       it   could   not    enforce        state
    constitutional      laws   through       § 1983     actions,     and      that    res
    judicata precluded claims by recipients who suffered default due
    to nonpayment. 7     Turning to the merits as to those who paid the
    citations, the district court held that the citations’ issuance
    and   contents     did   not   violate       substantive   or    procedural        due
    process.      Appellants       timely    appealed,     challenging        only     the
    district court’s ruling on the merits as to the “paid” classes.
    We have jurisdiction pursuant to 28 U.S.C. § 1291.
    II.
    We review a district court’s grant of summary judgment de
    novo.     Glynn v. EDO Corp., 
    710 F.3d 209
    , 213 (4th Cir. 2013).
    explained why, untimeliness              notwithstanding,        denial     on     the
    merits was appropriate.
    6
    Appellees unsuccessfully argued that the plaintiffs lacked
    standing   and   that   the   Rooker-Feldman  doctrine   required
    abstention by the district court.       The district court also
    rejected Appellees’ argument that those plaintiffs who paid the
    citations waived their right to pursue relief under § 1983.
    7
    The district court held that res judicata did not apply to
    the two “paid” classes because those plaintiffs never received a
    final judgment on the merits.
    8
    III.
    Appellants maintain that the automated citations violated
    both    procedural      and   substantive     due   process       in    three    ways.
    First, Appellants argue that first-class mail fails to satisfy
    due    process,     and   that   Appellees       must    use,     at    a     minimum,
    certified       mail.     Second,   Appellants         contend    that       citations
    signed electronically cannot serve as sworn testimony admissible
    at     trial.       Third,    Appellants       claim     that     the       citations’
    noncompliance      with    § 21-809(b)       violated    the     process      required
    under Maryland law.
    A basic requirement of a 42 U.S.C. § 1983 violation is “the
    depriv[ation] of a right secured by the Constitution and laws of
    the United States.”           Mantavlos v. Anderson, 
    249 F.3d 301
    , 310
    (4th Cir. 2001) (quoting Adickes v. S.H. Kress & Co., 
    398 U.S. 144
    , 150 (1970)).         Conduct violating state law without violating
    federal law will not give rise to a § 1983 claim.                      United States
    v. Van Metre, 
    150 F.3d 339
    , 347 (4th Cir. 1998).
    We find Appellants’ third challenge, which concerns whether
    the citations comply with the Maryland statute, misplaced in a
    § 1983 claim.       Even if the citations violated Maryland law, the
    noncompliance would not violate federal law and thus cannot give
    rise to § 1983 relief.           Clark v. Link, 
    855 F.2d 156
    , 163 (4th
    Cir. 1988); see also Street v. Surdyka, 
    492 F.2d 368
    , 371 (4th
    Cir. 1974) (officer cannot be liable under § 1983 for violating
    9
    a   Maryland     arrest    law      “unless    he   also    violated    the   federal
    constitutional       law    governing     . . .      arrests”).         The   alleged
    noncompliance with the state law is not, as Appellants argue,
    “so extreme as to result in denial of a constitutionally fair
    proceeding.”       See, e.g., Burket v. Angelone, 
    208 F.3d 172
    , 186
    (4th    Cir.     2000).       The    district       court    properly    found    that
    Appellants cannot pursue § 1983 relief for acts that allegedly
    violate only Maryland law.             We similarly limit our consideration
    to Appellants’ first two arguments, which allege violations of
    the United States Constitution.
    IV.
    The     Fourteenth      Amendment        prohibits      the      States    from
    “depriv[ing] any person of life, liberty, or property without
    due process of law.”                U.S. Const. amend. XIV.              Due process
    contains both substantive and procedural components.                      Procedural
    due    process     prevents      mistaken      or   unjust    deprivation,       while
    substantive due process prohibits certain actions regardless of
    procedural fairness.             Zinermon v. Burch, 
    494 U.S. 113
    , 125-26
    (1990); Carey v. Piphus, 
    435 U.S. 247
    , 259 (1978).                       We consider
    each challenge as they relate to procedural due process before
    addressing substantive due process.
    10
    A.
    At bottom, procedural due process requires fair notice of
    impending state action and an opportunity to be heard.                                 Mathews
    v. Eldridge, 
    424 U.S. 319
    , 333 (1976); Mullane v. Cent. Hanover
    Bank & Trust Co., 
    339 U.S. 306
    , 314-15 (1950).                            Notice and the
    hearing are two distinct features of due process, and are thus
    governed by different standards.                     Dusenbery v. United States,
    
    534 U.S. 161
    , 168 (2002).               Proper notice is “an elementary and
    fundamental requirement of due process,” and must be reasonably
    calculated        to     convey     information        concerning         a    deprivation.
    
    Mullane, 339 U.S. at 314
    ;    see      also     Presley         v.   City    of
    Charlottesville, 
    464 F.3d 480
    , 490 (4th Cir. 2006).                              Mathews set
    forth      the     familiar       three-step        inquiry    for    determining          the
    adequacy of the opportunity to be heard:                         a balancing of the
    private interest and the public interest, along with “the risk
    of    an    erroneous        deprivation       of     such    interest         through     the
    procedures used, and the probable value, if any, of additional
    or substitute procedural 
    safeguards.” 424 U.S. at 335
    .
    1.
    Appellants challenge first-class mail as a constitutionally
    insufficient means of providing notice.                       As noted in Dusenbery,
    Mullane      is        the   appropriate       guidepost       for        this      question.
    
    Dusenbery, 534 U.S. at 168
    .                 Notice must not be a mere gesture,
    but   rather       an    effort     reasonably       calculated      to       effect   actual
    11
    notice.       
    Mullane, 339 U.S. at 315
    .        Actual        notice     is   not
    necessary.          
    Dusenbery, 534 U.S. at 170-71
    .        Instead,       notice
    satisfies      due       process        where     it     either        1)     “is     in    itself
    reasonably      certain          to     inform    those        affected”         or   2)    “where
    conditions do not reasonably permit such notice, . . . the form
    chosen is not substantially less likely to bring home notice
    than other of the feasible and customary substitutes.”                                     
    Mullane, 339 U.S. at 315
    (citations omitted).                               The use of first-class
    mail at issue satisfies this inquiry.
    The Supreme Court has routinely recognized that the use of
    mail satisfies the notice element of due process.                                         Jones v.
    Flowers,      
    547 U.S. 220
    ,    226     (2006);       Tulsa       Prof’l     Collection
    Servs., Inc v. Pope, 
    485 U.S. 478
    , 490 (1988); see also 
    Mullane, 339 U.S. at 319
        (recognizing          that     “the        mails     today      are
    recognized          as     an         efficient        and      inexpensive           means       of
    communication” that would ordinarily “satisfy a prudent man of
    business”);     cf.       Greene        v.    Lindsey,       
    456 U.S. 444
    ,     455   (1982)
    (finding that “[n]otice by mail . . . would surely go a long way
    toward    providing         the       constitutionally          required         assurance”       of
    proper    notice         under    due        process).        Where     the      identities       of
    interested parties are known, “a serious effort [must be made]
    to inform them personally of the [action], at least by ordinary
    mail   to     the    record       addresses.”               
    Mullane, 339 U.S. at 316
    (emphasis added); see also Mennonite Bd. of Missions v. Adams,
    12
    
    462 U.S. 791
    , 800 (1983) (“Notice by mail or other means as
    certain   to     ensure    actual       notice     is    a   minimum       constitutional
    precondition to a proceeding which will adversely affect the
    liberty or property interests of any party . . . if its name and
    address are reasonably ascertainable.”).
    First-class mail was reasonably calculated to confer actual
    notice    upon    Appellants.           Through     their      designated         agencies,
    Appellees      mailed     summonses        to     the    addresses         registered     in
    connection     with      the    recorded    vehicles.           It    is    difficult     to
    imagine a more reasonable attempt at effectuating actual notice
    of a driving infraction than the use of registration information
    collected    by    the    state’s       transportation         agency,      the    Maryland
    Motor    Vehicle      Administration        (“MVA”).           See    Md.     Code    Ann.,
    Transp.     §§ 13-402,         13-403    (requiring          residents      to     register
    vehicles with the MVA).             By using these records, the citations
    were sent to what was likely to be the most current address for
    the registered owner.             See Md. Code Ann., Transp. § 13-414(a)
    (requiring       owners    to    notify     the    MVA       within   thirty       days   of
    address changes).         So long as the agency did not have reason to
    believe that the citation recipient could not be reached at that
    address, the mailed notice would be sufficient.                        See Robinson v.
    Hanrahan, 
    409 U.S. 38
    , 39-40 (1972) (notice sent to an address
    listed with the secretary of state was insufficient because the
    13
    appellant’s incarceration provided the state knowledge that he
    would not receive mail at his residence).
    Repeated success of first-class mail delivery suggests the
    reasonableness      of    this    method     for    two    reasons.         First,    an
    individual that receives timely actual notice, and thus suffers
    no    harm   from   the    method     of     notice,       cannot       challenge    the
    constitutionality of said method.                  See, e.g., Lind v. Midland
    Funding, L.L.C., 
    688 F.3d 402
    , 406 (8th Cir. 2012).                        Second, due
    to successful delivery, Appellees lacked any indication, e.g.
    envelopes returned as undeliverable, that first-class mail could
    not reasonably provide actual notice.                     See 
    Jones, 547 U.S. at 229-30
    (notice insufficient where the government proceeded with
    a taking after learning the notice was not delivered); cf. Linn
    Farms & Timber Ltd. P’ship v. Union Pac. R.R. Co., 
    661 F.3d 354
    ,
    358 (8th Cir. 2011) (additional steps beyond the initial notice
    attempt were necessary where notice letters were returned as
    undeliverable).          Appellants    offer       no     facts   that     would    have
    suggested to Appellees that sending mail to the addresses of
    record would not accomplish actual notice.                      Appellants’ payment
    of the mailed citations plainly suggests both actual notice and
    the    reasonableness      in     continuing        to    use     the    same   notice
    procedure.
    Appellants     spend       significant       time    attacking       first-class
    mail, arguing it is sufficient only for in rem proceedings where
    14
    publication already occurred.              They contend that these in rem
    procedures    do   not     displace      the   requirements     for   in   personam
    actions, which Appellants read as requiring the use of certified
    mail or other efforts above and beyond first-class mail.                      This
    position is incorrect.           Sufficiency of notice does not turn upon
    the sometimes malleable and elusive distinctions of in personam,
    in   rem,   and    quasi    in    rem,    thus    we   employ   the   “reasonably
    calculated to effect actual notice” inquiry regardless of the
    nature of the action.         
    Mullane, 339 U.S. at 312-13
    .            As to their
    certified mail proposal, Appellants cite Miserandino v. Resort
    Properties, Inc., 
    691 A.2d 208
    (Md. 1997), for the position that
    first-class    mail   is    insufficient         for   providing   notice    in   an
    action for a money judgment in Maryland. 8                However, Miserandino
    did not broadly declare first-class mail insufficient under the
    Fourteenth Amendment. 9          See Griffin v. Bierman, 
    941 A.2d 475
    ,
    485-86 (Md. 2008).
    8
    In Miserandino, the Court of Appeals of Maryland
    considered whether certain factors permitted the use of “the
    significantly less certain procedure of first-class mail”
    instead of ordinary and available methods such as personal
    service by officials or service by restricted delivery or
    certified 
    mail. 691 A.2d at 219
    .   In finding first-class mail
    impermissible, the court based its conclusion on the fact that a
    money judgment was at issue and also the Virginia long-arm
    service statute relevant to those proceedings. 
    Id. 9 Even
    if it meant what Appellants suggest, Misernadino’s
    persuasiveness is severely undercut by subsequent explanations
    in Jones and Dusenbery that offered further guidance as to what
    (Continued)
    15
    Furthermore,     and       contrary          to     Appellants’       position,
    certified mail does not necessarily enhance the likelihood of
    actual    notice;    even    if   it    did,    such       enhancement     would      not
    necessarily compel us to make certified mail the constitutional
    threshold.      See 
    Dusenbery, 534 U.S. at 172
    (“[O]ur cases have
    never    held    that    improvements          in    the       reliability      of    new
    procedures necessarily demonstrate the infirmity of those that
    were replaced.”); cf. Akey v. Clinton Cnty., N.Y., 
    375 F.3d 231
    ,
    235    (2d    Cir.   2004)    (“As     notice       by   mail    is    deemed    to    be
    reasonably calculated to reach property owners, the state is not
    required to go further, despite the slight risk that notice sent
    by ordinary mail might not be received.”).                     The record before us
    fails    to     demonstrate       a    correlation         between      requiring       a
    recipient’s      signature     upon     delivery         and    an    improvement      or
    enhancement of delivery procedures.                  See 
    Dusenbery, 534 U.S. at 172
    .     Put another way, nothing presented to us indicates that
    the United States Postal Service delivers certified mail at a
    rate so superior to that of first-class mail that we should
    declare first-class mail not reasonably calculated to provide
    actual notice.       See 
    Jones, 547 U.S. at 234-35
    (recognizing that
    “certified mail is dispatched and handled in transit as ordinary
    notice efforts are reasonable under procedural due process.                           See
    
    Griffin, 941 A.2d at 482-83
    , 486.
    16
    mail,”    thus     certified         mail    only     increases         chance    of    actual
    notice so long as someone is present to sign for the letter
    (citations omitted)).                 First-class mail may actually increase
    the likelihood of actual notice, as the signature requirement
    limits when certified mail may be delivered.                          
    Id. at 234.
    We also decline Appellants’ invitation to read Jones as
    permitting the use of first-class mail only in conjunction with
    publication after certified mail has proved unfruitful.                                  Courts
    have upheld the sufficiency of dual mailing schemes, involving
    the contemporaneous use of first-class and certified mails to
    send    identical       notice,       even    where      the      certified      notices    are
    returned unclaimed.             See 
    Griffin, 941 A.2d at 483
    ; Crum v. Mo.
    Dir. of Revenue, 
    455 F. Supp. 2d 978
    , 989 (W.D. Mo. 2006), aff’d
    sub nom. Crum v. Vincent, 
    493 F.3d 988
    (8th Cir. 2007).                                        It
    follows    that    an     initial      failure      of      certified     mail     is    not    a
    prerequisite       to     the    sufficiency          of    first-class       mail.         Cf.
    
    Griffin, 941 A.2d at 484
       (explaining        that     the   dual      mailing
    scheme    was     “not     constitutionally           infirm       merely     because      [it]
    d[id]     not    require        the     certified          mail    to    be   returned         as
    undeliverable       prior       to     requiring      [the        use   of]   first      class
    mail”).         Without    an    indication         that     the    first-class         mailing
    attempt could not notify the intended recipient, it is difficult
    to see how first-class mail, on its own, is insufficient.                                  See
    
    Jones, 547 U.S. at 227
    , 234 (requiring the government to take
    17
    “additional, reasonable steps to notify Jones, if practicable to
    do so,” where it received “new information” suggesting that “its
    attempt at notice has failed”); cf. 
    Griffin, 941 A.2d at 484
    n.11 (“Our holding would be different, however, had the first-
    class mail notices been returned undelivered or the certified
    mail        had   been       returned      as   something      more       revealing        than
    ‘unclaimed.’”).              Accordingly, we find that notice via first-
    class mail comports with due process.
    2.
    Appellants’          second     argument      challenges      the    validity        of
    electronic signatures on citations and the admissibility of the
    citations as sworn testimony in trial.                      Appellants contend that
    the electronic signatures fail to state whether the testimony is
    sworn based on personal knowledge or information and belief, as
    required by Maryland law, and thus cannot form testimony under
    oath.        Without reaching the substance of the state law, we find
    no procedural due process violation.
    A    procedural       due     process    violation     arises       not     upon    the
    occurrence        of     a   deprivation        but   rather   the        failure    of     due
    process in connection with the deprivation.                        
    Zinermon, 494 U.S. at 125
    .        “Therefore,         to   determine     whether      a    constitutional
    violation has occurred, it is necessary to ask what process the
    State provided, and whether it was constitutionally adequate.”
    
    Id. Rather than
    a meticulous examination of the minutiae of the
    18
    state’s procedural rubric, “procedural due process is simply a
    guarantee” that there is notice and an opportunity to be heard.
    Mora v. City of Gaithersburg, Md., 
    519 F.3d 216
    , 230 (4th Cir.
    2008).     Having found notice sufficient, only an evaluation of
    the opportunity to be heard remains.                           We now consider 1) the
    private      interest     involved,       2)        “the       risk      of     an    erroneous
    deprivation of such interest through the procedures used, and
    the   probable        value,     if     any,       of     additional           or    substitute
    procedural     safeguards,”       and     3)       the    state       interest,       including
    fiscal and administrative burdens imposed by additional process.
    
    Mathews, 424 U.S. at 335
    .
    More     than     twenty        years    ago,           we     applied        Mathews     in
    evaluating     the     MVA’s     deprivation            procedures           with    respect    to
    driver’s license suspensions, which are analogous to the hearing
    procedure under the speed camera program.                               Plumer v. State of
    Md., 
    915 F.2d 927
    , 931-32 (4th Cir. 1990).                                The procedure in
    Plumer    required      notice    to    the        licensee        of    a    pre-deprivation
    hearing,     setting    forth     the    basis          for    the      suspension,      and    an
    opportunity at the hearing to inspect evidence, call witnesses,
    and present rebuttal evidence.                 
    Id. at 932.
                 We found the MVA’s
    procedures not only constitutionally adequate but possibly even
    more than due process requires.                
    Id. We find
    no reason to reach a different conclusion here.
    Appellants     received    constitutionally               sufficient           notice    of    the
    19
    citation and potential penalty, and they could elect a trial
    prior to being assessed the penalty.                 The notice set forth the
    basis for the adverse action.               The trial, like the hearing in
    Plumer, permitted Appellants to call witnesses and rebut the
    state’s   evidence      with    their      own.      Appellants’          interest    is
    arguably less than that at stake in Plumer--driving privileges
    cannot be affected under the speed camera program and the $40
    civil penalty is not subject to additional monetary penalties
    for nonpayment. 10      It is difficult to see how additional process
    could significantly reduce the chance of erroneous deprivation,
    especially    given    the   trial    mechanism       already      in   place.        The
    state’s interest in efficiently enforcing traffic laws would be
    greatly   burdened      were     we   to     require      additional         procedural
    safeguards,     exhausting      significant        fiscal      and     administrative
    resources,    that      would    provide      little,         if   any,      additional
    protection above and beyond that afforded by a trial in the
    state courts.
    In   fact,   the    mere    availability        of   a    trial    in    which    to
    present   their       grievances      undermines          Appellants’         argument.
    Notwithstanding       the      fact   that        Appellants       predicate      their
    10
    At oral argument, counsel for Appellees explained that
    failure to pay the speeding citations at issue would not impact
    an individual’s driving record or driving privileges in general.
    Counsel further noted that no late fees are imposed for failure
    to pay by the deadline indicated on the citation.
    20
    challenge on a violation of state law rather than federal law,
    “the availability of state procedures [to address Appellants’
    arguments] is fatal” to their procedural due process claims.
    
    Mora, 519 F.3d at 230
    .        Appellants had adequate opportunity in
    the state courts to argue the sufficiency of electronically-
    signed     citations   as    an   affidavit   or   otherwise    admissible
    evidence.     Having forgone the opportunity to object to the use
    of electronically-signed citations as evidence, Appellants may
    not first cry foul in a federal court on this issue.                See 
    Mora, 519 F.3d at 230
    (“[Mora] cannot plausibly claim that Maryland’s
    procedures are unfair when he has not tried to avail himself of
    them.”).
    B.
    We also find that the automated citation procedures do not
    violate substantive due process.          “The touchstone of due process
    is protection of the individual against arbitrary action of the
    government.”     County of Sacramento v. Lewis, 
    523 U.S. 833
    , 845
    (1998).     Only “the most egregious official conduct” qualifies as
    constitutionally arbitrary.         Huggins v. Prince George’s Cnty.,
    Md., 
    683 F.3d 525
    , 535 (4th Cir. 2012) (quoting 
    Lewis, 523 U.S. at 846
    ).     To give rise to a substantive due process violation,
    the arbitrary action must be “unjustified by any circumstance or
    governmental interest, as to be literally incapable of avoidance
    by   any   pre-deprivation    procedural    protections   or   of    adequate
    21
    rectification by any post-deprivation state remedies.”                              Rucker
    v. Harford Cnty., 
    946 F.2d 278
    , 281 (4th Cir. 1991).
    Appellants fail to identify any element of the disputed
    procedures that equate to egregious official conduct unjustified
    by   the     state      interest      in    traffic    enforcement.           Furthermore,
    assessment of the $40 civil penalty was subject to correction
    through trial, presentation of witnesses, and rebuttal evidence.
    Thus, “Maryland’s treatment of [Appellants] is hardly arbitrary
    when    the    state      has    given      [them]     the     means     to   correct     the
    [alleged] errors.”            
    Mora, 519 F.3d at 231
    .
    V.
    We find that the notice and hearing afforded by Maryland’s
    speed camera statute satisfy due process.                        Notice sent by first-
    class mail was reasonably calculated to provide actual notice of
    the speeding violation and civil penalties.                        The availability of
    a    trial    in    state     court,       upon    Appellants’     election,       provided
    adequate      opportunity        to    be   heard     on   any   objections       prior    to
    imposition         of   the     statutory         penalties.       Any    flaws    in     the
    citation or enforcement process could have been challenged in
    the state courts, and Appellants failed to do so.                             Accordingly,
    the district court’s judgment is
    AFFIRMED.
    22
    

Document Info

Docket Number: 12-2490

Citation Numbers: 739 F.3d 140, 2014 U.S. App. LEXIS 256, 2014 WL 46168

Judges: King, Gregory, Agee

Filed Date: 1/7/2014

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (24)

Griffin v. Bierman , 403 Md. 186 ( 2008 )

Crum v. Missouri Director of Revenue , 455 F. Supp. 2d 978 ( 2006 )

Mennonite Board of Missions v. Adams , 103 S. Ct. 2706 ( 1983 )

Zinermon v. Burch , 110 S. Ct. 975 ( 1990 )

Arthur Clark Melissa Clark v. Earl Link R.E. Combs, and ... , 855 F.2d 156 ( 1988 )

Dusenbery v. United States , 122 S. Ct. 694 ( 2002 )

Adickes v. S. H. Kress & Co. , 90 S. Ct. 1598 ( 1970 )

County of Sacramento v. Lewis , 118 S. Ct. 1708 ( 1998 )

Robinson v. Hanrahan , 93 S. Ct. 30 ( 1972 )

Shirley Presley v. City of Charlottesville Rivanna Trails ... , 464 F.3d 480 ( 2006 )

Mathews v. Eldridge , 96 S. Ct. 893 ( 1976 )

Miserandino v. Resort Properties, Inc. , 345 Md. 43 ( 1997 )

United States v. James Howard Van Metre, United States of ... , 150 F.3d 339 ( 1998 )

Mora v. City of Gaithersburg, Md. , 519 F.3d 216 ( 2008 )

Crum v. Vincent , 493 F.3d 988 ( 2007 )

George B. Street v. Officer Leo Surdyka, Baltimore City ... , 492 F.2d 368 ( 1974 )

Jones v. Flowers , 126 S. Ct. 1708 ( 2006 )

lucie-akey-harold-boyle-marion-elder-donald-favreau-madeline-favreau , 375 F.3d 231 ( 2004 )

jeanie-mentavlos-v-john-justice-anderson-james-saleeby-the-citadel-the , 249 F.3d 301 ( 2001 )

Russel William Burket v. Ronald Angelone, Director, ... , 208 F.3d 172 ( 2000 )

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