Sheena Yarbrough v. Decatur Housing Authority
905 F.3d 1222
11th Cir.2018Background
- Sheena Yarbrough participated in the Section 8 voucher program and signed HUD "Obligations of the Participating Family" prohibiting drug-related criminal activity.
- Decatur Housing Authority learned of Yarbrough's arrest and later two grand‑jury indictments for unlawful distribution of a controlled substance; Yarbrough denied wrongdoing and requested hearings.
- A hearing officer relied on the arrest and indictments and found, by a preponderance of the evidence, that Yarbrough engaged in drug‑related criminal activity, recommending termination of her voucher; the Authority delayed, then resumed and terminated assistance.
- Yarbrough sued under 42 U.S.C. § 1983 alleging the termination violated HUD regulations and the Fourteenth Amendment because it rested solely on indictments/hearsay and was legally insufficient.
- The district court granted summary judgment for the Authority, holding indictments/arrest established misconduct by a preponderance; the Eleventh Circuit vacated and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an indictment/arrest suffices as evidence that a Section 8 participant "engaged in drug‑related criminal activity" under the regulation's preponderance standard | Yarbrough: an indictment/arrest only establishes probable cause and is legally insufficient to prove misconduct by a preponderance | Authority: a facially valid indictment conclusively establishes probable cause and, when considered at hearing (with cross‑examination), can satisfy the preponderance standard | Held: Indictment/arrest evidence alone is legally insufficient to meet the preponderance standard; summary judgment for Authority vacated |
| Whether the court must resolve alternative due‑process/hearsay challenge | Yarbrough: reliance on hearsay and lack of reliable evidence violated due process | Authority: reliance on indictments comported with due process | Held: Court did not reach due‑process/hearsay claim because the insufficiency ruling on the preponderance issue disposed of the appeal |
Key Cases Cited
- Basco v. Machin, 514 F.3d 1177 (11th Cir. 2008) (interpreting HUD regulation to require public housing authorities to present sufficient evidence to make a prima facie case under the preponderance standard)
- Kaley v. United States, 571 U.S. 320 (2014) (a facially valid indictment conclusively determines existence of probable cause)
- Gerstein v. Pugh, 420 U.S. 103 (1975) (probable cause standard and nature of probable‑cause determinations)
- Galvez v. Bruce, 552 F.3d 1238 (11th Cir. 2008) (standard of review for summary judgment)
- Harris v. James, 127 F.3d 993 (11th Cir. 1997) (regulation alone does not create a § 1983‑enforceable right unless it fleshes out a statutory right)
- Blessing v. Freestone, 520 U.S. 329 (1997) (to sue under § 1983 plaintiff must assert violation of a federal right)
- Gonzaga Univ. v. Doe, 536 U.S. 273 (2002) (statutory text must unambiguously create rights enforceable under § 1983)
- Alexander v. Sandoval, 532 U.S. 275 (2001) (regulations cannot create private rights enforceable under § 1983 beyond what Congress provided)
- Mackey v. Montrym, 443 U.S. 1 (1979) (Due Process Clause does not guarantee error‑free administrative determinations)
