*1 privacy taking advantage it is sonal veterans argues that HCC here further program. U.S.C. of the to the addresses because entitled § other 3301(f)(1) disclosure mandates I do understand is What not the reluc- to an or information wise confidential VA agency release tance of the information with the “directly connected ganization pertaining to lenders and amounts of mort- programs and the conduct [veterans] and furnish and gage loans numbers benefits.” utilization of [veterans] in at least of such loans a reasona- amounts has con that HCC no direct simple fact is particular ap- blocks ble number which aiding as the veterans such nection with might designate. pellants Legion, and or the American Red Cross pointed “that Congress has out con- section, meaning, is ordinary housing] highest to be sidered [fair instant inapplicable matter. priority” Metropolitan Trafficante 38 U.S.C. It is also asserted that Co., 205, 211, Insurance Life § § 1.512(b)(1) 3301(c)(2) re- 38 C.F.R. reports appraisal full of VA quire release case I would remand this with instruc- “to certificates or reasonable value to the Veterans Administration to co- tions As applies”. who the District Court person devising the rea- operate with noted, expressly this section is properly spot procedure just check referred sonable § 3301(j)to the subject by U.S.C. made to. “any Privacy Act and the so FOIA made authorized must be disclosure” thus interpreta- FOIA. HCC’s
pursuant to the requirement is selec- of the disclosure
tion inapposite.
tive and
Finally, argues some- appellant integration purpose” “public how the CAMPBELL, Chester Wheeler balancing here test must override Plaintiff-Appellant, simply argument as This is the FOIA. balancing test to the manner in which applied, not a for should be substitute SHEARER, al., Joseph et authority proposi- There is no for the
test. Defendants-Appellees. pur- any public tion that furtherance No. 82-1665. salutary, may suspend com- pose, however pletely statutory mandate of the FOIA. Appeals, United States Court Sixth Circuit.
Wherefore, the district the decision of hereby court is affirmed. Argued Oct. 1983. April Decided Jr., EDWARDS,
GEORGE CLIFTON concurring part and dis- Judge, Circuit Rehearing Rehearing En Banc senting part. July Denied fairly majority’s opinion I think the in this and I concur the issues case
states result, exception
in their with in- appellant’s request
failure meet prove or would serve to
formation which Home
disprove whether or the VA being mani- Guaranty Program was
Loan housing segregation.
pulated promote colleagues agree my with
Specifically of individual veterans names per- tend invade
their would addresses *2 procedural
prove proper process deprivation claim under section 1983 for of property. prove Plaintiff must the due of wrong element as well as property deprivation element, this case he has failed to show that Michi- judicial gan’s administrative and remedies inadequate they are or that provide do not adequate process remedy the constitu- tional violation claimed.
I.
Plaintiff,
incarcerated,
currently
who is
filed
alleging
this section 1983 action
process rights
his due
were violated when
approximately
Detroit
officers seized
$280,100
pursuant
in cash from his home
a warrant that authorized them to search
weapons, drugs, drug paraphernalia,
for
drugs. Upon
and other
of
evidence
Patmon,
Kirk,
Young
Detroit, Mich.,
&
jeopardy
issuance of a
tax assessment
Detroit, Mich.,
(argued),
Evans
Carol
for
Michigan Department
Treasury,
of
plaintiff-appellant.
Department
Detroit Police
surrendered
Gallagher (argued), Gary
Thomas
Kress
$127,775.38 the
state tax collectors.
Detroit, Mich.,
(argued),
defendants-ap-
for
remaining
apparently
cash was
turned over
pellees.
to the Internal Revenue
under a
Service
LIVELY,
federal
tax assessment.
Judge,
Before
Chief
MER
RITT,
HOLSCHUH,
Judge and
Circuit
Dis
thereafter,
judge
the Record-
Soon
of
Judge.*
trict
er’s Court for the
of Detroit held that
illegal
seizure of the
be-
MERRITT,
Judge.
Circuit
scope
cause it was not within
search warrant. Plaintiff then filed a re-
§
(1976)
brought under 42 U.S.C. 1983
quest
Michigan
with the
Department of
deprivation
property,
presented
we are
Treasury for an informal hearing concern-
again
question
with the
of what elements
A
the assessment.
series of bureau-
necessary
prove
are
to state and
a cause of
impediments
cratic or
then
action for constitutional
arose.
The District
under section 1983.
plaintiff’s request,
Pursuant
the De-
decided in favor of the various de
partment
hearing.
scheduled a
Before it
protect
grounds
they
fendants on
hearing,
Department
held the
deter-
absolute,
liability by
or a
ed from
either
jurisdiction.
it lacked
mined that
Since
immunity.
qualified
We affirm on differ
depart-
had relied
an earlier
decision in
ground.
ent
Under our recent
(6th
practice
allowing
Walton,
mental
informal hear-
not
until
the
HOLSCHUH,
Judge, dissenting.
District
day
taxpayer
after the
appeal.
had filed his
respectfully
4. 511. Appendix 7. Joint Id. at 512. plaintiff majority opinion sufficiency return is on the Court to Recorder’s during that search. those claims. money illegally seized pursuant to 42 brought the Plaintiff 1985(3), §§ seeking from 1983 and III.
U.S.C. compensatory punitive and all defendants Among plaintiff’s against claims damages. defendants is his claim those acting law, under color of state District Court On October wrongfully defendants’ seized federal motion for his granted the and also summary judgment dismissed assessment statutes and did not plaintiff post-seizure under section provide prompt claims 1985.8 with a against the state and proceeded hearing, depriving case thus him of his the section addition, on 1983 claims. On defendants of law. granted the District Court plaintiff equal protec- June he denied claims was summary defendants’ motion for laws, the state apparently of the a claim tion based August on judgment, Department Treasury on the fact the Court, at the District conclusion of departmental had denied hear- in the trial evidence of the de- tiff’s granted taxpayers that had been other fendants, directed a verdict in favor such confronted with seizures. The Dis- city defendants. Judge specifically trict did not address issues, these because he concluded appeals summary judg- both the Plaintiff summary state defendants were entitled to ment rendered favor of the state defend- judgment immunity grounds. on also He judgment rendered in ants and favor concluded that because had the city defendants on their motion for a opportunity to raise these constitutional is- Although verdict. the District directed sues his state court actions groups Court decided favor of both agencies the state he was administrative facts, immunity grounds, the defendants on precluded relitigating from them in the fed- rights issues and constitutional asserted eral court action.9 substantially plaintiff are different group each of defendants. Each of the A. therefore, judgments appeal, must be respect judgment separately with affirms the be- considered low, states, proper ground,” had made a sec- as it “on different whether group namely, authority claim each of de- that on tion 1983 fendants, Taylor, lower an issue not raised by majori- Vicory Walton, L.Ed.2d 420 but raised and decided
court
(6th Cir.1983), plaintiff
panel.
Each
must also
539
“random
procedure
and unauthorized”
to demonstrate—in
[w]hile
order
negligent
by
employ-
nature
acts
state
state a section 1983 claim—that state dam-
makes it
ees
difficult for the State to age
inadequate
remedies are
to redress the
“provide meaningful hearing
before
alleged wrong.
place,” ante,
takes
at 541
As Mr. Justice Blackmun observed in
1916],
S.Ct. at
it is rare that the
[101
Parratt,
in majority
of cases in which a
same can
by
be said of intentional acts
person’s property
by
is taken
the state
employees.
state
possible
When it is
for
under an
procedure,
established state
procedures
a State to institute
to contain
provide
failure to
adequate process prior to
and direct the intentional actions of its
inflicting the harm would violate the due
officials,
required,
it should be
as a mat- process
true,
course,
clause. This is not
process,
ter of due
to do so. See Snia-
in all cases. It is clear
in
thát
some situa-
Family
Corp.,
dach v.
Finance
395 U.S.
may deprive
tions a state
person
prop-
1820,
S.Ct.
L.Ed.2d
[89
349]
erty, even under an
proce-
established state
(1969);
Shevin,
Fuentes v.
U.S.
dure,
prior hearing,
without a
if the neces-
1983,
(1972);
S.Ct.
32 L.Ed.2d
[92
556]
sity
quick
for
action or the necessity to
Goldberg Kelly,
A court called
to decide the consti- Vicory,
F.2d
them,
discharging
ing
in
in
plaintiffs
section 1983
for
deprived
property right
of their
agents
had
them
of a state
defendant
any pre-
depriving
continuing employment
to
without
plaintiffs
for
of
licensing agency
prompt postdepriva-
deprivation
or
process
without due
of
property
liberty and
rights
hearing, in
of their
to
refusing plaintiffs a
De-
tion
violation
license.
law
procedural
process under the Four-
plain-
that case contended that
in
fendants
teenth
Plaintiff Loudermill
any deprivation
Amendment.
to show
“with-
failed
tiffs
discharge
law,”
appealed
had
his
to the Cleveland
process
because the
out due
Commission,
hear-
Civil Service
which held
provided procedure
to reme-
Tennessee
discharge.
ings
It
but affirmed his
Plaintiff
any wrong
by the defendants.
dy
done
that under Parratt
therefore,
Donnelly
appealed
had
to the Parma Civil
argued,
Commission,
hearing,
Service
which held a
finding of a section 1983
there could be no
reinstated,
provi-
argu-
ordered him
but made no
flatly rejecting
this
violation.
said,
backpay. Although
ment,
sion for the award of
this Court
provided
appeals
to
the state of Ohio
case for
Parratt does
not control
pleas courts from such
the Ohio common
in Par
First,
holding
reasons.
two
determinations, nei-
adverse administrative
light
in
ratt
must be construed
plaintiff appealed
ther
but instead filed sec-
Patsy
recent decision
Supreme Court’s
court.
tion 1983 actions in the federal
Florida,
Regents
Board
State
496, 102 S.Ct.
73 L.Ed.2d
Loudermill
The claim asserted
both
case,
(1982). In that
the Court held
Donnelly
deprivation of
—a
§
plaintiffs
need not exhaust
any predeprivation
without
administrative
remedies before
hear-
any prompt postdeprivation
bringing an action in federal
court.
asserted
ing
essentially the same claim
—is
Pape,
the decision Monroe
Since
present
by plaintiff
case.
473,
In other
fact that Ohio
dis-
charges
they
appellants
ed
this case with full evi-
occurred violated the
hearings
dentiary
after termination does Fourteenth Amendment.
(1974). For the stated in the Dis- reasons thorough carefully trict Court’s writ- B. opinion, summary ten affirm the would earlier, plaintiff, addition to As noted judgment against on defendants proce- a denial of his his claim based immunity grounds.11 rights under the Four- dural due Amendment, a claim also asserted teenth right equal protection of upon his based IV. Amend- the Fourteenth the laws under majority opinion makes no distinc- from the fact claim arose ment. The latter ruling tion between the District Court’s on Treasury- Department of although the summary the state defendants’ motion for prop- taxpayers whose always granted had ruling and the District Court’s as- erty had seized been defendants’ motion for a directed hearing, departmental sessments verdict at the close of evidence. suddenly practice tiffs case Presumably affirms both rul- *13 he was denied a even stopped, and ings ground on the that failed to Al- scheduled for him.- after one had been requirement Vicory pleading meet the not discussed in the
though this claim is
proving
that available state remedies
majority opinion, neither Parratt nor Vico-
inadequate
systemically
defective.
anything
prevent
that would
ry contains
Finding plaintiff's remedies under Michi-
asserting this
1983
plaintiff from
section
gan
“clearly adequate,”
law to be
the ma-
court,
equal protection claim federal
re-
jority
judgment
also affirms the
in favor of
may
gardless of whatever state remedies
city
defendants.
wrong.
of such a
exist for the redress
my opinion, plaintiff’s
section 1983
against
police
action
the Detroit
officers is
C.
process
“procedural
not a
due
Although
disagree
I
with the “different
§ 1983,” and,
brought under 42 U.S.C.
ground” upon
which the
chooses
therefore, neither
nor Vicory
summary
to affirm the District Court’s
any application
have
should
judgment in
of the state
favor
against
section 1983 claim
defend-
correctly
District
ren-
believe the
ants.
immunity
dered that
on the
grounds upon which the motion was based.
A.
carefully considering
After
the affidavits
discovery
support-
against
and extensive
materials
Plaintiff’s claim
defend-
motion,
upon
allegedly
noting
that the state de-
ants is based
unreasona-
fendants relied
the advice and recom- ble search and seizure of his
precisely
mendation of counsel and that the infirmi- Detroit
the same
officers—
Michigan’s
Pape,
ties
assessment
claim made in Monroe v.
365 U.S.
'
167,
473,
(1961).
regarding postdeprivation
statutes
hear-
81 S.Ct.
5
As
L.Ed.2d 492
out,
ings
pointed
were not known to
that
defendants at
Court Monroe
time,
guarantee
held that the state
“the
unreasonable
defend-
in the
immunity
ants were entitled to
searches and
contained
Wood
seizures
992,
Strickland,
308,
applica-
made
v.
420 U.S.
95 S.Ct.
43 Fourth Amendment has been
necessary
plaintiffs
It
action in the Michi
is not
to consider
alternative
It is doubtful that
Court, i.e.,
light
suggested by
gan
appeals,
basis
of that
District
circuit court of
regarding
jurisdiction,
precluded
proceeding against
from
court’s determination
effect,
preclusion
primarily by
the state defendants
reason
claims
would have
Cf.
Education,
unappealed
Migra
City
District Bd.
adverse decision of the Board of
School
v. Warren
-,
892,
Appeals.
104 S.Ct.
79 L.Ed.2d
But see Loudermill v. Cleveland
-U.S.
Education,
(6th Cir.1983).
Bd.
545 by reason of the to the States Due these Amendments ble have been appli- held the Fourteenth cable to the Process Clause Amend- States adop- virtue of the Colorado, 338 U.S. 25 tion of the Fourteenth ment. Amendment. See [69 Wolf Ohio, 1782]; Mapp Elkins v. 1359, 643, L.Ed. Unit- 93 367 U.S. S.Ct. 206, States, (1961); 213 ed Robinson v. 364 U.S. S.Ct. [80 California, 365 370 L.Ed.2d U.S. at S.Ct. 1669].” (1962). Respondent seems clear L.Ed.2d 758 It here re- S.Ct. at 475. the Court right, fers to no other referring privilege, to the or immu- was not nity secured Constitution or process requirement feder- Fourteenth al but, instead, laws other than the Due substan- Process Amendment Clause of the Fourteenth requirement Amendment tive process simpliciter. as described in Amendment Wolf: exacts from This clause States for U.S. at S.Ct. the lowliest [319] erty.” “implicit at 325 [Palko in the and the most [58 v. Connecticut concept outcast all that ordered lib ] 82 L.Ed. posed violate an individual’s ratt, Thus, as I understand and Monroe Par- if the state’s conduct can be said to procedural, substantive, rights the op-
288].
violation of the Fourteenth Amendment is
conveys
Due
of law
complete
thus
neither
conduct,
at the time of such
nor fixed nor
require-
formal
narrow
the fact that the
may
procedures
It
compendious expression
ments.
is the
depriva-
redress of that
tion is of
rights
consequence
for all those
no
in a
which the
section 1983
courts
Hudson,
In Palmer v.
action.
they
must enforce because
F.2d
are basic to
(4th Cir.1983),
the Fourth Circuit rec-
society____
our free
*14
ognized the
by stating,
distinction
security
against
of one’s privacy
ar-
Taylor
v.
Parratt
does not trench
bitrary
police
intrusion
is
—which
right
to a
remedy
1983
for an unrea-
at the core of the Fourth Amendment —is
search,
right
sonable
for the
violated is
society.
basic to a free
It is therefore
right
privacy
the substantive
and not a
implicit
concept
in “the
of ordered liber-
right
See
ty” and as such
enforceable
Taylor,
Parratt v.
534-6,
451 U.S. at
through
States
the Due Process Clause.
Monroe
[distinguishing
S.Ct. at 1912-13
27-28,
at
U.S.
(Joint
690.)
Appendix
tion to this circuit
apply
Harlow retro-
O’Brien,
actively,
Sanborn,
It is true
Jihaad
691 F.2d
Wolfel
(6th
(6th Cir.1981),
Cir.1982),
said,
we
F.2d 556
this Court
hold that a
Section 1983 defendant retains the bur-
pled
immunity
defendants
official
[t]he
pleading
den of
qualified
immunity
as an
defense.
affirmative
It was
defense,
Fitzgerald,
Harlow v.
acting
contested that
within
O’Brien
at
102 S.Ct. at
proving
scope
discretionary authority
of his
clearly
either
law was not
estab-
hearing.
in conducting the
This was suf-
at the
alleged
lished
time of
prima
ficient
case
to establish
facie
or,
injury,
if
was clearly
the law
estab-
proving
entitlement. The burden of
lished, that he neither knew nor should
O’Brien
entitled
was not
to official immu-
known
legal
of the relevant
stan-
nity
plaintiff.
was then
extraordinary
due to
dard
circumstances.
tiff failed
to show
the defendant
819, 102
Id. at
S.Ct. at 2739. Since the
was not
to immunity
entitled
under one
placed
district court
prov-
the burden of
of the tests
forth in
set
See
Wood.
qualified
immunity
defense on
Jones,
(5th
Douthit v.
619 F.2d
wrong party,
we remand this case to
Cir.1980). The defendant
O’Brien
the district court for reconsideration of
entitled to
under the doctrine
light
opinion.
this issue
of this
qualified
immunity.
official
706 F.2d
Alexander v. F.2d *16 seizing articles not in the listed warrant Cir.1983),the above statement from Jihaad clearly Although established. it would represent does not the current standard to open still try be defendants to applied. cases, As I those read a section they prove neither nor knew should have burden any has no at time to legal of the known relevant standard due prove that a is not defendant entitled to circumstances, extraordinary the defend- immunity. always is on The burden ants never had to that formidable meet plead prove defendant to entitle- both Judge challenge because the direct- District immunity. ment to the Al- claimed ed a at the verdict their close of favor case, Judge, exander District like the plaintiff’s evidence. Judge case, required District in the prove Harlow, defendant As said in protection quali- established, not entitled to clearly of the the law was “[i]f fail, ordinarily should immunity defense official competent public reasonably HOLLIDAY, since him Robert G. behalf of his con- governing the law persons should known similarly other self and all situ 818-19, S.Ct. at duct.” 457 U.S. ated, Plaintiff-Appellant, plaintiff’s nothing in There is 2738-39. show that would
own evidence not did know case CORPORATION, officers Corpo Xerox XEROX of the known law and should not Plan, Sharing Retirement ration Profit warrants, namely, that applicable to search Corporation In and Xerox Retirement for and seizure the search Guaranty Plan, Defendants-Ap come warrant in the violates specifically listed pellees. Therefore, my Amendment. the Fourth No. 83-1058. committed error opinion, the District plaintiff’s close own directing at the Appeals, United States Court of favor of the de- a verdict evidence Sixth Circuit. qualified of their ground fendants on the immunity. Argued March April 25, Decided
Y. believe, If,
. section 1983 “has as some judicial Frankenstein mon- evolved into course,
ster,” Congress, of then can act scope remedy
to narrow the as it
now has been defined decisions of the during past
Supreme Court two dec- concerned, however, that,
ades.13 am be, they may judicial
commendable as at- relegate
tempts to more and more the state courts for
tiffs to remedies may cases result in baby just
throwing the and not the bath court house.
water out of the federal stated, I
For the reasons conclude that judgment summary of the
the affirmance correct,
in favor of the state defendants given in the
but not for the reason
opinion, respectfully and I dissent from majority opinion affirm- portion of the granting entered on city defendants’ motion for a direct- at the close of evi-
ed verdict
dence. *17 Walton, Journey (6th Vicory Continues Its Cir.
12. 721 F.2d Bertelsman, Narrowing 1983) Ever Paths Section 1983 Down the (concurring opinion Dis Analysis An Due Process Clause: Judge). trict Taylor, Pepperdine L.Rev. 579 (1982-83).
