Charmeairria Harris v. Lexington-Fayette Urban Cty. Gov't

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 17a0211n.06
No. 16-6480
UNITED STATES COURT OF APPEALS FILED
FOR THE SIXTH CIRCUIT Apr 11, 2017
DEBORAH S. HUNT, Clerk
CHARMEAIRRIA HARRIS, )
)
Plaintiff-Appellant, )
)
v. ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
LEXINGTON-FAYETTE URBAN COUNTY ) COURT FOR THE EASTERN
GOVERNMENT, et al., ) DISTRICT OF KENTUCKY
)
Defendants-Appellees. )
)
Before: COLE, Chief Judge; SUTTON and KETHLEDGE, Circuit Judges.
KETHLEDGE, Circuit Judge. Charmeairria Harris was arrested and booked into the
Lexington-Fayette county jail, which confiscated the cash she had on her person and released her
the next day. Harris sued the County under Kentucky law and 42 U.S.C. § 1983, alleging that
the confiscation violated the Fourth and Fourteenth Amendments. In response, the County
submitted evidence that it had refunded Harris’s money soon after her release. Hence, the
County moved to dismiss for lack of standing and failure to state a claim. The district court
granted the motion to dismiss, holding on the merits that Harris had failed to state a claim under
§ 1983. We affirm.
I.
When an arrestee is booked into the Lexington-Fayette county jail, the jail takes any cash
she has on her person and deposits it into a canteen account, which she can use to purchase
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goods at the jail commissary. Under Kentucky law, the jail may then deduct fees from the
inmate’s account to cover some of the costs of her booking and incarceration. See Ky. Rev.
Stat. § 441.265. Harris was booked into the jail on October 11, 2015. According to her
complaint, at the time of her booking she “was in possession of $30 in cash,” which the jail
“confiscated and kept” to cover her “alleged costs of confinement.” At some point (the
complaint does not say when), the jail discovered that Harris had been arrested pursuant to a
warrant for her identical-twin sister, Charmaine Jones. Harris was then released and the charges
against her were dropped.
A few months later, Harris sued both the County and Rodney Ballard, the County’s
director of corrections. Harris alleged that the defendants had violated Ky. Rev. Stat. § 441.265,
the Fourth Amendment, and the due-process clause of the Fourteenth Amendment by charging
her for the costs of her incarceration, when no sentencing court had ordered the payments and
when she had been given no “meaningful opportunity to object.” Harris also raised several other
state-law claims, including for conspiracy, conversion, fraud, negligence, and violations of the
Kentucky Constitution.
The defendants moved to dismiss under Fed. R. Civ. P. 12(b)(1) for lack of subject matter
jurisdiction and under Rule 12(b)(6) for failure to state a claim. The defendants also submitted
an affidavit from a jail employee and copies of the jail’s accounting records, which purportedly
showed that the County had refunded all the money taken from Harris on October 11. Harris
then moved to amend her complaint and submitted an affidavit denying that she had received a
full refund.
The district court did not decide whether Harris had standing to sue, instead holding that
she had failed to state a claim under § 1983. Thus, the court denied Harris’s motion to amend
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her complaint, dismissed the federal claims with prejudice, and declined to exercise
supplementary jurisdiction over the state-law claims. Harris now appeals, arguing primarily that
the jail never refunded her money and that the defendants violated her right to due process.
II.
A.
As a threshold matter, the County argues that Harris lacks standing. Although the district
court decided the case on other grounds, we have a constitutional “obligation to assure that
standing exists” before we can address the merits. Summers v. Earth Island Inst., 555 U.S. 488,
499 (2009).
Ordinarily, to establish Article III standing at the motion-to-dismiss stage, a plaintiff need
only “allege” that she has suffered an injury traceable to the defendant’s conduct and likely to be
redressed by the requested relief. Daubenmire v. City of Columbus, 507 F.3d 383, 388 (6th Cir.
2007); see Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). Here, Harris satisfied that
requirement by alleging that the jail “confiscated and kept” her $30.
The County contends, however, that Harris must support that allegation with evidence,
because the County produced evidence that it refunded her money. When a defendant challenges
the “factual existence of subject matter jurisdiction” rather than “the sufficiency of the
[complaint] itself,” no presumption of truthfulness applies to the plaintiff’s allegations. United
States v. Ritchie, 15 F.3d 592, 598 (6th Cir. 1994). Standing is a component of subject-matter
jurisdiction. Loren v. Blue Cross & Blue Shield of Mich., 505 F.3d 598, 606-07 (6th Cir. 2007).
Thus, when a defendant produces evidence challenging the factual existence of standing, a
plaintiff must generally prove standing with evidence, even at the motion-to-dismiss stage. See
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Taylor v. KeyCorp, 680 F.3d 609, 613 (6th Cir. 2012); Superior MRI Servs., Inc. v. All.
Healthcare Servs., Inc., 778 F.3d 502, 504 (5th Cir. 2015).
But the County overlooks an exception to this rule. If “an attack on subject matter
jurisdiction . . . implicates an element of the cause of action,” we confine our jurisdictional
inquiry to the allegations in the plaintiff’s complaint, no matter what evidence a defendant has
submitted in attempting to disprove jurisdiction. Gentek Bldg. Prods., Inc. v. Sherwin-Williams
Co., 491 F.3d 320, 330 (6th Cir. 2007); see also Xerox Corp. v. Genmoora Corp., 888 F.2d 345,
350–352 (5th Cir. 1989). Here, Harris alleges that the County violated § 1983 by depriving her
of property without due process. The County contends that Harris lacks standing because, the
County says, she was not deprived of property. Hence the attack on standing implicates an
element of the cause of action. We therefore accept as true Harris’s allegation that she was
deprived of $30, and consider her claim on the merits.
B.
We review de novo the district court’s dismissal of Harris’s complaint for failure to state
a claim. Moody v. Michigan Gaming Control Bd., 847 F.3d 399, 402 (6th Cir. 2017). For
purposes of that review, we take all of Harris’s well-pleaded factual allegations as true and
construe them in the light most favorable to Harris. Winget v. JP Morgan Chase Bank, N.A., 537
F.3d 565, 575 (6th Cir. 2008).
Harris makes two arguments on appeal. First, she says that the defendants violated Ky.
Rev. Stat. § 441.265, which authorizes Kentucky counties to recoup some of the costs of
incarceration from inmates. Subsection (6) of the statute provides that “any required fees may be
automatically deducted from the prisoner’s property or canteen account.” But Harris contends
this provision must be read in light of subsection (1), which provides that prisoners “shall be
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required by the sentencing court to reimburse the county for expenses incurred by reason of the
prisoner’s confinement as set out in this section, except for good cause shown.” (emphasis
added). According to Harris, subsection (1) makes clear that the county cannot require inmates,
like her, who are never convicted—much less sentenced—to pay fees.
We have already rejected precisely that interpretation of § 441.265. See Sickles v.
Campbell Cty., 501 F.3d 726, 732 (6th Cir. 2007); accord Cole v. Warren Cty., 495 S.W.3d 712,
717-18 (Ky. Ct. App. 2015) rev. denied (Aug. 17, 2016) (holding that § 441.265 “unambiguously
permits” jails to “deduct[] [fees] from . . . prisoners’ property or inmate canteen accounts,”
without an order from a sentencing court). Moreover § 1983 does not provide a remedy for
alleged violations of state law, which is all that Harris’s § 441.265 claim alleges here. See
Collins v. City of Harker Heights, 503 U.S. 115, 119 (1992); accord Jones v. Clark Cty., 666 F.
App’x 483, 488 (6th Cir. 2016) (declining to consider identical argument).
Harris also argues that, by confiscating and keeping her money, the jail violated her
Fourteenth Amendment right to due process. Like the complaint in Jones v. Clark County
(which Harris says presented “identical” issues), Harris’s complaint did not clearly state whether
she was alleging a violation of procedural due process, substantive due process, or both. See 666
F. App’x at 488 n.2. On appeal, however, Harris emphasizes the County’s failure to provide a
pre-deprivation hearing, uses the term “procedural due process” five times in her opening brief,
and makes no mention of “substantive due process” until her reply brief. See Tyson v. Sterling
Rental, Inc., 836 F.3d 571, 580 (6th Cir. 2016). We therefore analyze her argument as a
procedural due-process claim.
To evaluate that claim, we consider three factors: first, the private interest affected by the
challenged action; second, the risk of an erroneous deprivation under existing procedures and the
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extent to which additional or alternative procedures would reduce that risk; and third, the
government’s interest, including the benefits that the government derives from the challenged
action and the burdens of implementing additional or alternative procedures. Mathews v.
Eldridge, 424 U.S. 319, 335 (1976).
We applied this same test to the same claim in Sickles, and held that no hearing was
required before a Kentucky jail deducted fees for booking and housing from two inmates’
canteen accounts. 501 F.3d at 728-29. The same reasoning applies here. There, the private
interest was small because the fees were modest: $20 for one inmate and $110 for the other. Id.
at 730. Here, the fees were $30. There, the risk of erroneous deprivation was minor:
computation of the fees required little more than routine accounting and the jail had an internal
grievance procedure that could be used to challenge erroneous charges. Id. at 730-31. The same
is true here. There, the government’s interests—furthering offender accountability and reducing
the county’s costs of incarceration—were substantial. Id. at 731. Again, the same is true here.
Harris tries to distinguish Sickles on the ground that she was arrested and released after
an overnight stay, whereas the inmates in Sickles had a longer time to avail themselves of the
jail’s grievance procedures. But Harris’s complaint did not allege that she tried to use these
procedures or that they were otherwise inadequate.
Ultimately, “[d]ue process is flexible and calls for such procedural protections as the
particular situation demands.” Mathews, 424 U.S. at 334. Here, as in Sickles, given “the modest
private interests at stake, the small risk of error, the limited benefits of additional safeguards and
the unchallenged government interests in the policy, we see no need to constitutionaliz[e]
[additional] procedures” and impose the additional fiscal and administrative burdens that such
procedures would entail. 501 F.3d at 731 (citations omitted).
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* * *
The district court’s judgment is affirmed.
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