Deborah GRAYDEN, Charles Jackson, et al., Plaintiffs-Appellees, v. Mike RHODES, individually, Defendant-Appellant.
No. 02-10218.
United States Court of Appeals, Eleventh Circuit.
Sept. 17, 2003.
345 F.3d 1225
Id. at 202 (emphasis added). Here, it is undisputed that the Amended Ordinance is a condition precedent to engaging in business. See Record at Tab 6, ¶ 13. Moreover, Macon points to nothing that would allow it to impose such a tax, citing Camden, 279 S.E.2d at 202 (noting that “the basic power to tax belongs to the state. For a municipality to possess this power it must be conferred upon the municipality either directly in the constitution or by statute.“).
Conclusion
The district court concluded, which the parties have not disputed, that there is no Georgia case law or legislative history which addresses whether fees of the type charged by Macon are limited by
We have a doubt as to the correct answer to the following question of Georgia law:
WHETHER SECTION 18-153 OF ARTICLE VII OF CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF MACON, GEORGIA, AS AMENDED IN JULY 1999, IS PREEMPTED BY STATE LAW OR OTHERWISE INVALID SO AS TO PRECLUDE THE CHARGE OF THE SUBJECT FEES IN EXCESS OF THOSE PROVIDED FOR UNDER GEORGIA DEPARTMENT OF TRANSPORTATION RULE 672-11-03.
CERTIFICATION
We certify the above-styled question to the Supreme Court of Georgia. The phrasing used in this certified question should not restrict that Court‘s consideration of the problems of state law posed by this case. This extends to any restatement of the issues by that Court and the manner in which the answer is given. To assist that Court‘s consideration of the case, the entire record, along with the briefs of the parties, shall be transmitted to the Supreme Court of Georgia.
QUESTION CERTIFIED.
Melinda Gaye Baum, Robert E. Bonner, Meier, Lengauer, Bonner, Muszynski & Doyle, P.A., Orlando, FL, for Defendant-Appellant.
Michelle Ku, Orlando, FL, Peter Prescott Sleasman, Southern Legal Counsel, Inc., Gainesville, FL, Cathy L. Lucrezi, Fort Myers, FL, for Plaintiffs-Appellees.
Before BIRCH and COX, Circuit Judges, and GEORGE*, District Judge.
COX, Circuit Judge:
This case comes to us on interlocutory appeal following the district court‘s rejection of a city code enforcement officer‘s claim of qualified immunity. In this appeal, we must determine whether the Due Process Clause of the Fourteenth Amendment
* Honorable Lloyd D. George, United States District Judge for the District of Nevada, sitting by designation.
I. BACKGROUND & PROCEDURAL HISTORY
Beginning on March 7, 2000, city officials inspected all of the units of Lafayette Square, a residential apartment complex located in Orlando, Florida (“the City“).1 Based on these inspections, the City notified the owner of Lafayette Square that city code violations at the complex presented a serious and continuing danger to its occupants, and threatened to declare the building unfit for human occupancy if the violations were not corrected.2 The owner was informed that the City of Orlando Code Enforcement Board (“the Board“), an independent administrative body created under Florida law,3 would conduct a hearing on July 12, 2000, to consider the conditions at Lafayette Square.
The code violations were not corrected. On June 29, two weeks before the scheduled Board hearing, city officials posted notices on each apartment door at Lafayette Square directing residents to vacate the property by 5:00 p.m. on June 30. They also posted a condemnation notice on the main doors of each building of the complex that declared the complex to be unsafe, directed residents to vacate the buildings, and informed them that they would be subject to possible arrest or prosecution if they did not vacate immediately. The condemnation decision was made by Mike Rhodes, the chief of the City‘s Code Enforcement Bureau, and he signed the condemnation notices. The notices did not inform the tenants of any right to a hearing to challenge the condemnation decision.
On June 30, Richard Cato, an attorney for Greater Orlando Area Legal Services, notified the city attorney that several tenants requested a hearing pursuant to Section 30A.11 of the Orlando City Code (“the City Code” or “the Code“). Under that section,
Any person affected by any notice which has been issued in connection with the enforcement of any provision of this Code or of any rule or regulation adopted pursuant thereto may request and shall be granted a hearing on the matter before the Code Enforcement Board pursuant to Chapter 5 of the City Code.
Orlando, Fla. City Code § 30A.11. Cato also indicated that the tenants would seek an injunction if the City refused to stay its code enforcement activity.
The City continued its enforcement efforts, and on July 12 three former tenants of Lafayette Square filed a complaint in federal district court. The complaint alleged a
On that same day, July 12, the Board conducted its previously-scheduled hearing regarding the violations at Lafayette Square. A notice of this hearing had been published in the Orlando Sentinel on July 2 and July 9. Cato and one of the plaintiffs attended and testified at the hearing.5 At the hearing, the Board ultimately concluded that Lafayette Square was in violation of the City Code.
At the July 12 hearing, Cato asked the Board to schedule a second hearing to allow the tenants to address the Board. The Board agreed to do so, and scheduled a hearing for July 26. Notice of this hearing was mailed to every tenant‘s last known address on July 19 or 20, although at least one tenant asserts that he never received the notice. Notice was posted on the Lafayette Square property, and it also was published in the July 23 edition of the
On July 26, the Board conducted the second hearing. Cato attended the hearing and he was joined by five former tenants of Lafayette Square, two of whom testified.6 At the conclusion of the hearing, the Board decided to allow the decision rendered at the July 12 hearing (finding Lafayette Square to be in violation of the City Code) to stand.
Several months later, the complaint was amended to add several additional plaintiffs7 and new claims. The amended complaint alleges two claims against Rhodes: a Fair Housing Act claim that has since been dismissed8 and the § 1983 procedural due process claim that is the focus of this appeal. The complaint also alleges claims against the City and the Board,9 but these claims are not implicated by Rhodes’ interlocutory appeal on the issue of qualified immunity.
But the magistrate judge reached a different result with regard to the plaintiffs’ post-deprivation due process claim. The judge found that when a pre-deprivation hearing cannot be conducted due to exigent circumstances, immediate post-deprivation notice is constitutionally required. Because Rhodes did not provide the tenants with personal notice of their right to seek review of the condemnation decision, the magistrate judge concluded that Rhodes was not entitled to qualified immunity as to the plaintiffs’ claim of inadequate post-deprivation notice.10 The district court adopted the magistrate judge‘s report and recommendation, and Rhodes appeals.
II. ISSUE ON APPEAL & STANDARD OF REVIEW
The only issue on appeal is whether Rhodes is entitled to qualified immunity as to the plaintiffs’ post-deprivation due process claim. More specifically, the issue is whether Rhodes is entitled to qualified immunity as to the plaintiffs’ claim of constitutionally-inadequate post-deprivation notice; the plaintiffs allege that the City and the Board, but not Rhodes, are responsible for the alleged failure to provide a meaningful hearing.11
Notes
III. DISCUSSION
In Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982), the Supreme Court observed that qualified immunity shields government officials who perform discretionary functions12 from liability for civil damages as long as their conduct does not violate clearly established statutory or constitutional rights. Id. at 818, 102 S.Ct. at 2738. Five years later, in Anderson v. Creighton, 483 U.S. 635, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987), the Court clarified that “[t]he contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right.” Id. at 640, 107 S.Ct. at 3039. In sum, a government official is not entitled to qualified immunity if his or her conduct violated a clearly established statutory or constitutional right and if the contours of the right were defined with such clarity that a reasonable official would have understood, at the time, that the conduct at issue violated that right.
With these principles in mind, the Supreme Court formulated a two-step qualified immunity analysis in Saucier v. Katz, 533 U.S. 194, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001), which we must follow. Under the Saucier approach, we first ask if the facts alleged, taken in the light most favorable to the plaintiffs, show that Rhodes’ conduct violated the plaintiffs’ Fourteenth Amendment due process rights. Id. at 201, 121 S.Ct. at 2156. Second, if we conclude that the plaintiffs’ constitutional rights have been violated under the facts alleged, we must determine whether their rights were clearly established—that is, whether the state of the law at the time of eviction would have made clear to a reasonable city code enforcement officer that Rhodes’ conduct was unlawful. Id. at 202, 121 S.Ct. at 2156. To determine whether a right is clearly established under the second step, we examine cases that articulate constitutional rules of general application as well as those cases that apply these general rules in circumstances similar to those encountered in this case. See Vinyard v. Wilson, 311 F.3d 1340, 1350-52 (11th Cir.2002). In so doing, the Supreme Court has cautioned that we should not be unduly rigid in requiring factual similarity between prior cases and the case under consideration, noting that the “salient
We address the two Saucier inquiries in turn. In Part A, we evaluate the plaintiffs’ procedural due process allegations in light of the balancing test established in Math-ews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976) and the standard for notice set forth in Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 70 S.Ct. 652, 94 L.Ed. 865 (1950), and conclude that the plaintiffs have alleged a violation of their right to constitutionally-adequate notice under the Fourteenth Amendment. In Part B, we examine the relevant caselaw at the time of eviction and conclude that a reasonable public official could have believed that § 30A.11 of the City Code provided constitutionally-adequate notice to the plaintiffs of their right to challenge the condemnation decision and thus that Rhodes did not violate a clearly established constitutional right.
A. Do the plaintiffs allege facts that establish a constitutional violation?
There can be no doubt that, at a minimum, the Due Process Clause requires notice and the opportunity to be heard incident to the deprivation of life, liberty or property at the hands of the government. Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 313, 70 S.Ct. 652, 656-57, 94 L.Ed. 865 (1950). And it is equally clear that the government must provide the requisite notice and opportunity for a hearing “at a meaningful time and in a meaningful manner,” although in “extraordinary situations” the provision of notice and a hearing may be postponed until after the deprivation has occurred. Fuentes v. Shevin, 407 U.S. 67, 80, 90, 92, 92 S.Ct. 1983, 1994, 1999, 32 L.Ed.2d 556 (1972). If the government fails to comply with the dictates of the Due Process Clause, the aggrieved party can seek compensatory damages and equitable relief under
In this circuit, a § 1983 claim alleging a denial of procedural due process requires proof of three elements: (1) a deprivation of a constitutionally-protected liberty or property interest; (2) state action; and (3) constitutionally-inadequate process. Cryder v. Oxendine, 24 F.3d 175, 177 (11th Cir.1994). In this case, the first two elements are not in dispute. The tenants enjoyed a constitutionally-protected property interest in their continued residency at Lafayette Square, and they were deprived of that interest. See Greene v. Lindsey, 456 U.S. 444, 450-51, 102 S.Ct. 1874, 1878, 72 L.Ed.2d 249 (1982) (concluding that continued residency in leasehold property is a “significant interest in property” subject to due process protection); Ward v. Downtown Dev. Auth., 786 F.2d 1526, 1530, 1531 (11th Cir.1986) (holding that under Florida law, continued occupancy, even pursuant to a tenancy at will, is a protected property interest within the meaning of the Takings Clause and the Due Process Clause of the Fifth Amendment). And none of the parties question the fact that Rhodes’ conduct, as the chief of the City‘s Code Enforcement Bureau, constitutes “state action” for the purposes of § 1983 liability.
Because the plaintiffs have alleged that they were deprived of a constitutionally-protected property interest as a result of state action, due process is implicated and the question becomes what process is due. Morrissey v. Brewer, 408 U.S. 471, 481, 92 S.Ct. 2593, 2600, 33 L.Ed.2d 484 (1972). The Supreme Court has often noted that due process is a flexible concept that varies with the particular circumstances of each case, and to determine the
identification of the specific dictates of due process generally requires consideration of three distinct factors: First, the private interest that will be affected by the official action; second, 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 finally, the Government‘s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.
Mathews, 424 U.S. at 335, 96 S.Ct. at 903. We examine each of the Mathews factors to determine what process was due in this case.
1. The Mathews Factors
The tenants’ primary interest is one of undeniably great magnitude: they seek to protect their interest in enjoying uninterrupted occupancy in their residence of choice. United States v. James Daniel Good Real Prop., 510 U.S. 43, 53-54, 114 S.Ct. 492, 501, 126 L.Ed.2d 490 (1993) (concluding that the right to maintain control over one‘s home is “a private interest of historic and continuing importance“); United States v. All Assets of Statewide Auto Parts, Inc., 971 F.2d 896, 902 (2d Cir.1992) (noting, under the Mathews test, that the interest in one‘s home “merits special constitutional protection“); United States v. 141st Street Corp. by Hersh, 911 F.2d 870, 875 (2d Cir.1990) (observing that the home occupies a privileged place in the eyes of the law). One‘s home certainly ranks among the most cherished property interests that due process protects, and the uninterrupted enjoyment of its comforts and security is undoubtedly a significant private interest.
But inherent in the tenants’ interest in their uninterrupted occupancy at Lafayette Square is another important concern: their interest in maintaining their residence, in the long term, at Lafayette Square. With less than thirty-six hours to vacate the complex, the tenants were forced to secure alternate housing on short notice. Several of them, unaware of their opportunity to challenge the condemnation order, acquiesced in the decision and made binding commitments (e.g., signed a lease) to reside elsewhere. By doing so, these tenants unknowingly chose to forgo the option of securing temporary housing while contesting the condemnation, and they forfeited, for all practical purposes, any opportunity to return in short order to Lafayette Square if the deprivation proved to be erroneous. Simply stated, the tenants’ interest in maintaining their long-term residence at Lafayette Square translated into an interest in knowing, when the complex was condemned and before they made alternate long-term housing arrangements, that they could challenge the condemnation decision. Thus, we identify two private interests under the Mathews test: (1) the tenants’ interest in uninterrupted occupancy at Lafayette Square; and (2) their interest in residing at Lafayette Square in the long term which, for all intents and purposes, amounts to an interest in being informed at the time of eviction that the condemnation order can be challenged.
The City Code empowers Rhodes with a right of entry and inspection. Orlando, Fla. City Code § 30A.09. If Rhodes determines that a building is in violation of the Code, he must notify the person responsible for correcting the violations, in writing, of the violations and provide a schedule for completing improvements that would bring the building into compliance.
But Rhodes need not rely on Board action to vacate a building. The City Code alerts property owners that “[m]ajor or cumulative minor violations which are deteriorating into hazardous or nuisance conditions may also be subject to proceedings under Article IV,”
(3) Physical or unsanitary conditions or conditions so lacking illumination or ventilation as to be dangerous to human life or detrimental to health of persons on or near the premises where the condition exists.
(4) Major or minor violations of this Code which cumulatively impact upon premises to the point whereby conditions endanger human life or substantially and detrimentally affect the safety or security of occupants, nearby occupants or passers-by.
(5) Whatever renders air, food or drink unwholesome or detrimental to the health of human beings.
(6) Fire hazards.
If Rhodes exercises his authority to condemn a building under Article IV, he must serve the property owner and tenants with a notice to vacate the structure (as he did in this case),
Based on our review, we conclude that, at the very least, the standards and procedures for inspection and condemnation under the City Code provide some protection against the risk of erroneous deprivation. Furthermore, the Code‘s definition of “nuisance,” while somewhat vague, can guide Rhodes as he employs his condemnation power. Accordingly, we conclude that the risk of erroneous deprivation—i.e., the risk that Rhodes will vacate a building fit for habitation—is relatively low.
But this is not to suggest that a code enforcement officer like Rhodes could never be mistaken. Notwithstanding the procedures established under the City Code to protect tenants from an erroneous deprivation, we must also consider under the second prong of the Mathews test whether additional or different procedures would afford marginally better protection against the possibility of an erroneous deprivation. See Dusenbery v. United States, 534 U.S. 161, 167, 122 S.Ct. 694, 699, 151 L.Ed.2d 597 (2002) (referring to the second prong of the Mathews test as “a cost-benefit analysis of the risks of an erroneous deprivation versus the probable value of additional safeguards“). In essence, we must examine the extent to which a hearing that provides a forum for tenants to voice their concerns about a condemnation order could reduce the likelihood of an erroneous deprivation.
We conclude that such a hearing could afford marginally better protection against an erroneous deprivation, and the circumstances of this case illustrate the potential value of such a hearing. Several tenants argue that their individual units were habitable and, as a consequence, the entire Lafayette Square complex should not have been condemned. Rhodes acknowledged that city officials did not conduct a formal unit-by-unit inspection of the complex in June prior to the condemnation decision, and a Code Enforcement Bureau employee testified that as of July 12, 2000, the Bureau had not been able to assess the structural damage at Lafayette Square. Moreover, a city official testified that some units at Lafayette Square were “in good condition” at the time of condemnation, which presented Rhodes with a “major dilemma.” (Tr. of Board Hr‘g of July 12, 2000, at 10.) And Rhodes conceded that if tenants had approached him at the time of eviction and claimed special circumstances, and “[i]f another inspection of their unit had been done and showed their unit to be in reasonably good shape,” he might have considered allowing those tenants to remain in their units beyond the date of condemnation.14 (Rhodes Dep. at 151.) These observations suggest that the risk of erroneous deprivation, even if low, is not so negligible as to be unworthy of consideration. And while we do not suggest that tenants necessarily have the expertise and experience to evaluate the extent to which the buildings in which they live are fit for human occupancy, we acknowledge that they are intimately familiar with their homes and may, in some circumstances, be able to provide informa-
The third Mathews factor requires us to examine the City‘s interest. In this case, the City‘s interest is of the highest order: protecting the public from dangerous and potentially life-threatening living conditions. We need not belabor the obvious importance of this interest, which none of the parties question. But under the third prong of the Mathews test, we must also consider the fiscal and administrative burden that additional procedural safeguards would impose.
The additional fiscal and administrative cost of notice is negligible. To effectuate an eviction, a city must inform the tenants of a condemned building that they have until a specified day and time to vacate. In the city of Orlando, this must be done in two ways: (1) by delivering a notice to vacate to the occupants of a condemned building personally, by leaving the notice at the occupants’ place of abode, or by delivering the letter to the occupants’ last known address; and (2) by placarding the building as unfit for human occupancy in a conspicuous place. Orlando, Fla. City Code § 30A.42(B). To include a one-sentence statement of a tenant‘s right to appeal the condemnation order in this notice to vacate would not be burdensome. In fact, Rhodes testified that the City amended its standard eviction notice to include a statement regarding the tenants’ right to appeal the condemnation order, which suggests that the fiscal and administrative burden of such notice is not prohibitive. Accordingly, we note that while the City‘s interest in protecting the public is exceptional, the City would assume almost no additional financial or administrative burden by providing notice of the right to a hearing at the same time it provides the notice to vacate.
The burden of conducting a hearing, of course, is likely greater than the cost of adding another sentence to the City‘s standard notice-to-vacate form. But this cost is hardly daunting, and there is no doubt in our minds that the tenants are entitled to a meaningful hearing at some point in time to contest the condemnation decision. The fiscal and administrative burden of conducting a pre-deprivation hearing, however, could be more pronounced, particularly if the hearing must be convened on short notice independent of any regularly-scheduled meeting.
2. Results of the Mathews Balancing: What Process is Due?
Having identified the Mathews factors, we now must balance these factors to determine the process that was due to the tenants of Lafayette Square. As a general rule, an eviction must be preceded by notice and an opportunity to be heard. Fuentes v. Shevin, 407 U.S. 67, 81-82, 92 S.Ct. 1983, 1994–95, 32 L.Ed.2d 556 (1972); Thomas v. Cohen, 304 F.3d 563, 576 (6th Cir.2002) (“Due process generally requires notice and a hearing prior to eviction.“). But there are “extraordinary situations” in which some valid governmental interest is at stake that justifies postponing the hearing until after the deprivation. Fuentes, 407 U.S. at 90, 92 S.Ct. at 1999. The Supreme Court has recognized that such extraordinary situations, which we will refer to as “exigent circumstances,” are marked by three characteristics: (1) the seizure of property is necessary to secure an important governmental or general public interest; (2) there is a special need for prompt action; and (3) the person initiating the seizure is a government official responsible for determining, under the standards of a narrowly drawn statute, that the seizure was necessary and justi-
We conclude, as have many other courts, that the emergency evacuation of tenants from a dangerous and potentially life-threatening structure qualifies as an “extraordinary situation.” As a consequence, when such exigent circumstances exist, tenants can be evicted from a building reasonably judged to be unfit for human occupancy without a pre-deprivation hearing.15 See, e.g., Flatford v. City of Monroe, 17 F.3d 162, 167, 168 (6th Cir. 1994) (“Protecting citizens from an immediate risk of serious bodily harm falls squarely within those ‘extraordinary situations‘.... [W]here the need to protect lives is the basis for [an emergency eviction], government officials should not be made to hesitate in performing their duties, particularly where post-deprivation remedies can immediately correct any errors in judgment.“); Richmond Tenants Org., Inc., v. Kemp, 956 F.2d 1300, 1307 (4th Cir.1992) (holding, in a federal public housing case, that “in the absence of exigent circumstances, the Due Process Clause of the Fifth Amendment requires the government to provide for notice and an opportunity to be heard before a tenant may be evicted“). When the immediate safety of tenants is placed in jeopardy by hazardous and possibly life-threatening living conditions, a city‘s interest in protecting its citizens outweighs the tenants’ interest in enjoying uninterrupted occupancy at their residence of choice.16
But exigent circumstances do not justify the postponement of notice until after the eviction. In this regard, the tenants’ interest in being informed immediately of their right to challenge the condemnation decision outweighs any countervailing government interest. Without the benefit of pre-deprivation notice, tenants may acquiesce in the condemnation decision and secure alternate long-term housing even though they might prefer to remain temporarily in “housing limbo” and secure short-term housing while contesting the condemnation decision. If the deprivation proves to be erroneous—i.e., the building is habitable, and thus should not have been condemned despite the existing code violations—these tenants would have no recourse because of their binding commitment to take up residence elsewhere. And while pre-deprivation notice would serve the tenants’ interest, it would not hinder any identifiable government interest. Providing such notice does not obstruct the City‘s legitimate interest in protecting the public from inhabiting dangerous buildings because the tenants are still required to vacate the premises, and pre-deprivation notice could be provided, as we note above, at little extra cost.
When exigent circumstances prompt an emergency eviction, contemporaneous pre-deprivation notice is required but a pre-deprivation hearing is not. By “contemporaneous,” we mean that the ten-
3. Did Statutory Notice Satisfy the Contemporaneous Notice Requirement in This Case?
Having concluded that the tenants were entitled to contemporaneous notice of their right to seek review of Rhodes’ condemnation decision, we must now consider what type of notice is required to meet this due process requirement.17 Rhodes concedes that he did not provide the tenants with personal notice prior to the eviction deadline of their right to a hearing; city officials did not tell the tenants in-person of their right to challenge the condemnation order, nor were they informed of this right in the notice-to-vacate forms posted on their doors or on the placard displayed at the main entrances to the complex.18 But Rhodes points out that the Orlando City Code informed the tenants, as “per-son[s] affected by any notice which has been issued in connection with the enforcement of any provision of this Code,” of their right to request a hearing “on the matter” before the Board. Orlando, Fla. City Code § 30A.11. His argument has force because several Lafayette Square tenants exercised their right to a hearing under § 30A.11 on June 30, before the eviction deadline, when their counsel sent
For one hundred years, the Supreme Court has declared that a publicly available statute may be sufficient to provide such notice because individuals are presumptively charged with knowledge of such a statute. Reetz v. Michigan, 188 U.S. 505, 509, 23 S.Ct. 390, 392, 47 L.Ed. 563 (1903); North Laramie Land Co. v. Hoffman, 268 U.S. 276, 283, 45 S.Ct. 491, 494, 69 L.Ed. 953 (1925) (“All persons are charged with knowledge of the provisions of statutes and must take note of the procedure adopted by them....“); Texaco, Inc. v. Short, 454 U.S. 516, 532, 102 S.Ct. 781, 793, 70 L.Ed.2d 738 (1982) (“It is well established that persons owning property within a State are charged with knowledge of relevant statutory provisions affecting the control or disposition of such property.“). This principle of statutory notice was announced with the greatest force in Atkins v. Parker, 472 U.S. 115, 105 S.Ct. 2520, 86 L.Ed.2d 81 (1985), when the Court wrote, “All citizens are presumptively charged with knowledge of the law.... The entire structure of our democratic government rests on the premise that the individual citizen is capable of informing himself about the particular policies that affect his destiny.” Id. at 130-31, 105 S.Ct. at 2529-30.19
As early as 1903, the Supreme Court applied the principle of statutory notice to charge a plaintiff with notice of the right to an opportunity to be heard regarding a deprivation. In Reetz v. Michigan, the plaintiff had been convicted for violating a Michigan statute that prohibited unregistered individuals from practicing medicine. 188 U.S. at 505-06, 23 S.Ct. at 391. Under Michigan law, a board of registration issued certificates of registration to practice medicine. To obtain a certificate, the plaintiff sent to the board copies of his registration under the prior statute and his diploma from a medical college, but the board denied his application. The plaintiff filed suit, contending that the Michigan statute did not provide him with notice, a hearing, or the power to summon witnesses and compel their testimony before the board. The Court rejected the plaintiff‘s claim because the state statute provided for semiannual meetings of the board at specified times, the plaintiff did not appear at these meetings to present his application, and if the plaintiff had attended a meeting and applied for a hear-
Just four years ago, in City of West Covina v. Perkins, 525 U.S. 234, 119 S.Ct. 678, 142 L.Ed.2d 636 (1999), the Supreme Court revisited the issue of statutory notice and reaffirmed its conviction that statutes can provide notice of an opportunity to be heard. In that case, police officers seized the plaintiffs’ personal property, including photos, an address book, a shotgun, a starter pistol, ammunition, and over $2,600 in cash, pursuant to a valid search warrant. The warrant related to another individual, a subject in a homicide investigation, who had been a boarder in the plaintiffs’ home. The officers left a notice of the search and an itemized list of the property seized. The plaintiffs’ attempts to recover the items by contacting the police department and by attempting to obtain a court order were unsuccessful, and they filed suit against the city of West Covina, arguing that the city failed to provide them notice of the remedies available under state law to obtain the seized property.
The Supreme Court rejected their claim because California law provided adequate remedies for the return of the plaintiffs’ property, including motions brought under two sections of the California Penal Code. The Court concluded that the police officers were required to provide notice that they had seized the property, because without such notice, property owners could not ascertain who was responsible for their loss. But after the property owners were informed that the police had seized their property, the California statutes placed the property owners on notice of their right to file a motion in court to obtain the release of their property. The Court stated:
No ... rationale justifies requiring individualized notice of state-law remedies which ... are established by published, generally available state statutes and case law. Once the property owner is informed that his property has been seized, he can turn to these public sources to learn about the remedial procedures available to him. The City need not take other steps to inform him of his options.
Id. at 241, 119 S.Ct. at 681-82. Thus, the Supreme Court‘s view of statutory notice, reflected in its decisions from Reetz to West Covina, provides the basis for a compelling argument that § 30A.11 of the Orlando City Code, standing alone, provides contemporaneous notice to the tenants of their right to challenge the condemnation order and thus satisfies due process.
But the plaintiffs contend that the Supreme Court‘s decision in Memphis Light, Gas & Water Division v. Craft, 436 U.S. 1, 98 S.Ct. 1554, 56 L.Ed.2d 30 (1978), placed an affirmative obligation on Rhodes to advise the tenants of the availability of a procedure for protesting the condemnation order. In Memphis Light, the plaintiffs erroneously believed that their municipal utility was “double billing” them for its services, and the plaintiffs’ utility service was terminated on several occasions for nonpayment as a result of this misunderstanding. They sought in good faith to resolve the “double billing” problem, but the procedure for obtaining an opportunity to speak with the utility‘s management was not adequately explained, nor did the plaintiffs receive an adequate explanation for the possible duplicate charges. They filed suit against the utility, alleging that the utility failed to provide them with an adequate opportunity to be heard before their utility service was terminated.
The tenants vigorously contend that Memphis Light controls this case and dictates that Rhodes had an affirmative obligation to advise them of their right to challenge the condemnation and the procedure for doing so. They argue that the City‘s notice to vacate was adequate to notify them of the pending eviction but was not adequate to inform them of their right to a hearing. Moreover, they note that the two factors upon which the Memphis Light Court arguably relied—the education and experience of those people affected by the deprivation and the fact that the property interest at issue is essential for health and safety—are present in this case.
We reject the plaintiffs’ reliance on Memphis Light. One could arguably read footnote 15 of Memphis Light to hold that notice of the right to and procedure for requesting a hearing, which goes above and beyond the “skeletal notice” that informs individuals of the deprivation itself, is required when uneducated or inexperienced people are deprived of a property interest essential to health and safety. But after the Supreme Court‘s decision in West Covina, it is clear that these factors (the sophistication of the affected individuals and the health and safety implications of the deprivation), standing alone, are not sufficient to impose an affirmative obligation on city officials. In West Covina, the Court made clear that the affirmative obligation imposed in Memphis Light was predicated upon the fact that there were no publicly available sources that would provide notice to those utility customers who, upon learning of the threatened termination of their utility services, wished to contest it:
In requiring notice of the administrative procedures [for resolving a billing dispute with the utility company], however, we relied not on any general principle that the government must provide notice of the procedures for protecting one‘s property interests but on the fact that the administrative procedures at issue were not described in any publicly available document. A customer who was informed that the utility planned to terminate his service could not reasonably be expected to educate himself about the procedures available to protect his interests.... While Memphis Light demonstrates that notice of the procedures for protecting one‘s property interests may be required when those procedures are arcane and are not set forth in documents accessible to the public, it does not support a general rule that notice of remedies and procedures is required.
West Covina, 525 U.S. at 242, 119 S.Ct. at 682. In reaching this conclusion, the Court acknowledged that notice of the right to a hearing can be provided by “published, generally available state stat-
Although we conclude that Memphis Light does not impose an affirmative notice obligation on Rhodes, we nonetheless conclude that such affirmative notice is mandated by due process. In reaching this decision, we rely on the standard for notice established by the Supreme Court in Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 70 S.Ct. 652, 94 L.Ed. 865 (1950), as well as our practical understanding of statutory notice. We acknowledge that this decision may, at first glance, appear to conflict with the Supreme Court‘s reasoning in West Covina, but we explain below why we believe that statutory notice was insufficient, given the circumstances of this case, to satisfy due process.
The Mathews balancing test, which we employ to determine the “dictates of due process,” helps us determine at what point in time notice of the opportunity to be heard is constitutionally required. Mathews v. Eldridge, 424 U.S. 319, 335, 96 S.Ct. 893, 903, 47 L.Ed.2d 18 (1976). In this case, based on our balancing of the Mathews factors, we concluded that the tenants were entitled to contemporaneous notice. But when we are called on to consider what type of notice is adequate to meet the contemporaneous notice requirement, we eschew the balancing test in Mathews and adopt a “more straightforward” approach. Dusenbery v. United States, 534 U.S. 161, 167, 122 S.Ct. 694, 699, 151 L.Ed.2d 597 (2002). The Supreme Court, when asked in a recent case to apply the Mathews test to evaluate the adequacy of a particular method of providing notice, declined to apply Mathews and indicated that the standard announced in Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 70 S.Ct. 652, 94 L.Ed. 865 (1950), provides the proper analytical framework:
[W]e have never viewed Mathews as announcing an all-embracing test for deciding due process claims. Since Mullane was decided, we have regularly turned to it when confronted with questions regarding the adequacy of the method used to give notice.... We see no reason to depart from this well-settled practice.
Dusenbery, 534 U.S. at 168, 122 S.Ct. at 699-700 (citing seven Supreme Court cases dating back almost fifty years that have applied the Mullane standard to assess the adequacy of a particular method of providing notice). Based on the Supreme Court‘s guidance, we apply the Mullane standard to evaluate the adequacy of statutory notice in this case.
Under the Mullane standard, notice must be “reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” 339 U.S. at 314, 70 S.Ct. at 657. “Th[e] right to be heard has little reality or worth unless one ... can choose for himself whether to appear or default, acquiesce or contest.” Id.; see also West Covina, 525 U.S. at 240, 119 S.Ct. at 681 (citing Mullane for this proposition). In determining whether the Orlando City Code apprised the tenants of their right to choose whether to “acquiesce or contest,” we reiterate that, for all practical purposes, the tenants lose their ability to meaningfully contest the condemnation or-
We conclude that § 30A.11 of the Code, standing alone, is not reasonably calculated to apprise the tenants of their right to choose to acquiesce or contest the condemnation order. The Mullane standard requires us to consider “all the circumstances,” 339 U.S. at 314, 70 S.Ct. at 657, and we find one aspect of this case to be extremely important: the residents of Lafayette Square were provided with no more than thirty-six hours to vacate their homes, and during this limited period of time, they had to complete a multitude of tasks, which ranged from securing alternate shelter to collecting their personal belongings to making accommodations for work or school. Although the Orlando City Code is a publicly available document and the law presumptively charged the evicted tenants of Lafayette Square with knowledge of its provisions, the law does not presume that the tenants actually knew of their right to challenge the condemnation when they received the notice to vacate on June 29 and 30. The law does not entertain the legal fiction that every individual has achieved a state of legal omniscience; in other words, there is no presumption that all of the citizens actually know all of the law all of the time. Practically speaking, citizens must educate themselves about the law before they can wield the rights dedicated to them under it, and the Supreme Court‘s approach to statutory notice takes account of this reality. See West Covina, 525 U.S. at 241, 119 S.Ct. at 682 (noting that an individual “can turn to these public sources to learn about the remedial procedures available to him“); id. at 242, 119 S.Ct. at 682 (noting that a citizen “could not reasonably be expected to educate himself about the procedures available to protect his interests“); United States v. Locke, 471 U.S. 84, 108, 105 S.Ct. 1785, 1799-1800, 85 L.Ed.2d 64 (1985) (noting that citizens need “a reasonable opportunity ... to familiarize themselves with the general requirements imposed” by a new law); Atkins v. Parker, 472 U.S. 115, 130, 105 S.Ct. 2520, 2529, 86 L.Ed.2d 81 (1985) (noting that the presumption that all citizens are charged with knowledge of the law arguably may be overcome in cases in which the statute “does not allow a sufficient ‘grace period’ to provide the persons affected by a change in the law with an adequate opportunity to become familiar with their obligations under it“); Texaco, Inc. v. Short, 454 U.S. 516, 532, 102 S.Ct. 781, 793, 70 L.Ed.2d 738 (1982) (“Generally, a legislature need do nothing more than enact and publish the law, and afford the citizenry a reasonable opportunity to familiarize itself with its terms and to comply.“). We conclude, in the circumstances of this case, that § 30A.11 of the Orlando City Code was not reasonably calculated to inform the tenants of Lafayette Square, who faced the burdens associated with an eviction and had less than thirty-six hours to vacate their homes, of their right to choose between acquiescing in or contesting Rhodes’ condemnation order.
Finally, we note that West Covina, while citing Mullane, did not mention the “reasonably calculated” standard or apply it. See West Covina, 525 U.S. at 240, 119 S.Ct. at 681. Based on the Court‘s endorsement of the Mullane standard in Dusenbery v. United States, 534 U.S. 161, 122 S.Ct. 694, 151 L.Ed.2d 597 (2002), three years after the decision in West Covina, we believe that our “reasonably calculated” analysis is not controlled by the Court‘s decision in West Covina.
In conclusion, we hold that when the tenants of Lafayette Square were evicted from their leasehold interests based on exigent circumstances and were given less than thirty-six hours to vacate the premises, they were entitled under Mathews and Mullane to affirmative, contemporaneous notice of their right to challenge the condemnation order but they were not entitled to a pre-deprivation hearing. By “affirmative” notice, we mean that they were entitled to notice above and beyond that provided by § 30A.11 of the City Code. By “contemporaneous” notice, we mean that they were entitled to notice of their right to challenge the condemnation at the same time they were provided with the notice to vacate the premises.
B. Was the tenants’ right clearly established at the time of eviction?
Because the facts alleged by the plaintiffs show that Rhodes’ conduct violated the plaintiffs’ due process rights under the Fourteenth Amendment, we now turn to the second Saucier inquiry and ask whether the law at the time of eviction made clear to a reasonable code enforcement officer that Rhodes’ conduct was unlawful. We conclude that a reasonable code enforcement officer could have believed that Rhodes’ conduct was lawful, and therefore Rhodes was entitled to qualified immunity. In the simplest terms,
this decision is compelled by West Covina. In light of the Supreme Court‘s decision in West Covina, a reasonable code enforcement officer could readily have concluded that Rhodes was under no obligation to provide notice, pre-deprivation or otherwise, of the tenants’ right to challenge the condemnation decision because the remedial procedure available to the tenants was established by a published, generally available source,
The plaintiffs make several arguments to support the claim that their right to notice was clearly established. They cite Memphis Light for the proposition that Rhodes had an affirmative obligation at the time of eviction to inform the tenants of their right to challenge the condemnation decision, but we addressed and rejected this argument, based on West Covina, in Part A. They also rely on Fuentes v. Shevin, 407 U.S. 67, 92 S.Ct. 1983, 32 L.Ed.2d 556 (1972), and Barry v. Barchi, 443 U.S. 55, 99 S.Ct. 2642, 61 L.Ed.2d 365 (1979), to contend that they were at least entitled to immediate post-deprivation notice of their right to contest the condemnation. This might very well be true, but these decisions have no bearing on the fact that, under West Covina, a reasonable code enforcement officer could believe that
Finally, the plaintiffs point us to Flatford v. City of Monroe, 17 F.3d 162 (6th Cir.1994), a Sixth Circuit decision that addressed procedural due process requirements in the context of an emergency eviction. Obviously, a Sixth Circuit decision cannot clearly establish the law in this circuit. Marsh v. Butler County, Ala., 268 F.3d 1014, 1032 n. 10 (11th Cir.2001) (en banc). The plaintiffs acknowledge that Flatford cannot establish the law, but they argue that Flatford is “persuasive” be-
The dissent suggests that Rhodes should have known that any appeal brought by the tenants under
The City Code is violated when individuals are permitted to occupy any premises or dwelling units that contain “major violations” of the Code.
Thus, a fair argument could be made that the Board does have the power to review and to reverse Rhodes’ condemnation decision. (Notably,
In reaching the opposite conclusion, the dissent relies extensively on Rhodes’ training and experience. But this training and experience could not come to his aid. Although Rhodes has substantial experience in city government, has specific training in due process, and has condemned over 400 buildings (including at least three apartment complexes), the Board had never been asked to review one of Rhodes’ uni-
The dissent also paints a stark, and quite inadequate, picture of the Board‘s understanding of its authority. Relying on the deposition testimony of the Board‘s chairman and select excerpts of testimony from the two Board hearings in this case, the dissent implies that the entire Board believed that it lacked the power to review or to reverse Rhodes’ decision. This characterization of the Board‘s understanding is inaccurate.
The dissent states that the Board understood at the July 12 hearing that it could only make a determination regarding code compliance. This is true, but not because the Board lacked the power to review Rhodes’ condemnation decision. The Board‘s power was limited to evaluating code compliance at the July 12 hearing because the Board was hearing Rhodes’ case against the owner of Lafayette Square, not the tenants’ appeal. Accordingly, the statement regarding the Board‘s limited power did not necessarily reflect its understanding of its authority to review Rhodes’ order.
The dissent then suggests that the July 26 hearing was called as a courtesy, arranged for the sake of good manners, to allow the tenants a venting session to express their feelings. This statement implies that the Board understood, at that hearing, that it could not review or reverse the condemnation order. But the transcript of the hearing does not bear this out. At the hearing, a member of the Board asked the City Attorney to frame the issues that the Board needed to decide. The City Attorney testified, “This Board can have a hearing on whether it was—at least what I understood, whether it‘s appropriate for the people to have been required to move and whether they should be allowed to move back in.... Now, there may be other issues the tenants would like to present to this Board, but to me—I assume the thrust of this would be the City made a mistake in asking us to leave, the building was safe, let us go back.” (Tr. of Board Hr‘g of July 26, 2000, at 26.) This statement, made by the City Attorney in direct response to the Board‘s inquiry about the nature of the hearing, clearly calls into question the dissent‘s suggestion that the Board‘s conduct at the July 26 hearing is indicative of its belief that it could not review Rhodes’ decision.
Later in the hearing, Cato, on behalf of the plaintiffs, asked the City to reverse the condemnation decision and require reinspection of every apartment. This request prompted the Board chairman to ask, “[I]f we reverse the decision and the order what are we accomplishing?” (Id. at 49.) Another member of the Board stated, “[W]hat they‘re asking us to do is reverse our decision, which I, as one member, am not willing to do.” (Id. at 52; emphasis added.) And another member said, “[I]f we reverse the decision and require the City to go out and inspect, can we still keep the order intact that nobody is allowed to move back into those properties?” (Id. at 54.) These questions hardly suggest that the Board was steadfast in its collective belief that it had no authority to reverse Rhodes’ decision; on the contrary, several members of the Board appeared to have no qualms with reviewing the condemnation decision, although they expressed their belief that the condemnation decision was appropriate.
After Cato and the plaintiffs testified before the Board, one of the members of the Board suggested that the Board should not disturb the condemnation order, but
In summary, we believe that the dissent oversimplifies this issue, and in doing so, fails to appreciate the genuine uncertainty that surrounded the Board‘s review power at the time Rhodes condemned the complex. This case represents the first time that the Board was called upon under
The plaintiffs have failed to demonstrate that a reasonable code enforcement officer would have believed that Rhodes’ conduct was unlawful. At the time of eviction in June 2000, a reasonable code enforcement officer could reasonably have concluded, in light of West Covina, that
IV. CONCLUSION
We hold that the district court erred when it concluded that Rhodes was not entitled to qualified immunity as to the plaintiffs’ post-deprivation due process claims. Accordingly, we REVERSE the district court‘s order to the extent that it denied Rhodes’ claim of qualified immunity.
REVERSED.
BIRCH, Circuit Judge, concurring in part and dissenting in part:
I wholeheartedly agree with the majority‘s conclusion that the tenants in this case have alleged a violation of their constitutional right to contemporaneous and personal notice of a right to appeal their evictions. I write separately because I disagree with its wholesale rejection of the Supreme Court‘s decision in Memphis Light, as well as the decision to grant qualified immunity.
The majority concludes that a government official could not have reasonably known that the summary condemnation of property and subsequent eviction of its residents without providing them personal notice of their right to challenge the decision was unconstitutional. A reasonable code enforcement officer, they argue, could have readily concluded that such notice was not required “because the remedial procedure available to the tenants was established by a published, generally available source,
In simplest terms, the futility of any appeal afforded by
Rhodes must have known this, as any code enforcement officer with his training and experience would have. At the time of the eviction notices, he had substantial experience at high levels of city government, and specific training in the mandates of due process. He was Chief of the Code Enforcement Bureau and the official to whom the City delegated the important responsibility of declaring dangerous structures uninhabitable. Over the years serving as the chief executive officer of his division, he had condemned over 400 buildings. Indeed, he testified in his deposition that he does not “ordinarily seek a condemnation order from the [B]oard,” Rhodes Dep. 122:7-8, that in the three prior apartment condemnation cases, the Board never reviewed his condemnation decisions, and that such a decision becomes a Board case only “[w]hen the property owner fails to comply with the original compliance schedule.” Rhodes Dep. 77:20-78:2. That the highest official in a city‘s building safety department could have reasonably concluded that statutory notice of a sterile opportunity to be heard was constitutionally sufficient stretches the imagination to an untenable degree. In light of these inferences, we should have affirmed the denial of qualified immunity; at most, we should have remanded for fact finding on this issue.
Equally troubling is the majority‘s out-of-hand rejection of the principles and clear import of the holding articulated by the Supreme Court in Memphis Light. It is beyond question that the constitutional right to notice and an opportunity to be heard before a person is finally deprived of property by government action is clearly established. Mullane, 339 U.S. at 313, 70 S.Ct. at 656-57. Without relying on Mem-
The general right to contemporaneous notice was articulated in Memphis Light with such clarity that a reasonable official would have realized that the tenants here were entitled to this type of notice. After all, if the rule applies to basic necessities in the home such as utilities, a fortiori, it clearly applies to the right to occupy a home in the first place. At a minimum, then, Memphis Light clearly establishes that contemporaneous notice of the right to appeal is constitutionally required before tenants may be evicted from their homes without warning.4
Seizing upon this questionable distinction, my esteemed colleagues view West Covina as the culmination of a century-old line of cases standing for the proposition that “a publicly available statute may be sufficient to provide ... notice because individuals are presumptively charged with knowledge of such a statute.” Maj. Op. at 1239. This, they argue, “provides the basis for a compelling argument that
The argument creates only the illusion of consistency, however. The cases cited by the majority exclusively address self-executing statutes of limitations on abandoned claims, or other generally applicable legislative enactments. They do not address deprivations triggered by specific, individualized state action such as the condemnation order in this case.6 The distinction is made even clearer in Texaco:
[A] series of cases ... have required specific notice ... before a driver‘s license is suspended for failure to post security after an accident, before property is seized pursuant to a prejudgment replevin order, or before service is terminated by a public utility for failure to tender payment of amounts due [Memphis Light]. In each of those cases, however, the property interest was taken only after a specific determination that the deprivation was proper. In the instant case, the State of Indiana has enacted a rule of law uniformly affect-
ing all citizens that establishes the circumstances in which a property interest will lapse through the inaction of its owner.
454 U.S. at 536-37, 102 S.Ct. at 796 (footnotes omitted) (emphasis added). Thus, where a deprivation is not the result of an individualized judicial or quasi-judicial determination, “[t]he Due Process Clause does not require a defendant to notify a potential plaintiff that a statute of limitations is about to run.” Id. at 536, 102 S.Ct. at 796. “The words ‘after notice and hearing’ ... connote a hearing appropriate to adjudicatory action, not to legislation or rule making.” Philadelphia Co. v. S.E.C., 175 F.2d 808, 818 (D.C.Cir.1948), vacated as moot, 337 U.S. 901, 69 S.Ct. 1047, 93 L.Ed. 1715 (1949) (mem.). In short, “a self-executing statute of limitations is [not] unconstitutional.” Texaco, 454 U.S. at 536, 102 S.Ct. at 796.
However, like the seizure in West Covina, the condemnation order here was not self-executing by virtue of the tenants’ fail-
This fundamental requirement was clearly enunciated over fifty years ago in Mullane. The statute there authorized the establishment of common trust funds and provided “for accountings twelve to fifteen months after the establishment of a fund and triennially thereafter.” Mullane, 339 U.S. at 308-09, 70 S.Ct. at 654-55. Thus, the beneficiaries of the trust, like “[t]he tenants in this case, ... could have turned to [the statute] to learn of their right[s],” Maj. Op. at 1241-1242, concerning the impending judicial settlement of their trust accounts. Yet, the Court deemed this minimalist approach incompatible with due process. 339 U.S. at 320, 70 S.Ct. at 660. The Court held that, for those beneficiaries whose individual whereabouts were known, personal notice was required. 339 U.S. at 318, 70 S.Ct. at 659.
[W]hen notice is a person‘s due, process which is a mere gesture is not due process. The means employed must be such as one desirous of actually informing the absentee might reasonably adopt to accomplish it ..., [and], where conditions do not reasonably permit such notice, ... the form chosen [must] not [be] substantially less likely to bring home notice than other of the feasible and customary substitutes.
Id. at 315, 70 S.Ct. at 657-58. “Certainly sending [the beneficiaries] a copy of the statute months and perhaps years in advance does not answer this purpose.” Id. at 318, 70 S.Ct. at 659. If mailing the statute is insufficient, then obviously notice under the statute itself, without more, also shrinks under the unwavering gaze of due process scrutiny.
A little more than a decade later in Schroeder v. City of New York, 371 U.S. 208, 83 S.Ct. 279, 9. L.Ed.2d 255 (1962), the Court applied Mullane to a nonclaim statute of limitations and found statutory notice wanting. The statute in that case authorized government acquisition and diversion of certain river waters. It required notice by publication and posting only and provided a three-year limitations period within which a property owner could claim damages from the diversion. Id. at 209-10, 83 S.Ct. at 280-81. “Neither the newspaper publications nor the posted notices explained what action a property owner might take to recover for damages caused by the city‘s acquisition, nor did they intimate any time limit upon the filing of a claim by an affected property owner.” Id. at 210, 83 S.Ct. at 281.
The Court rejected these forms of notice, acknowledging “[t]he general rule that emerges from the Mullane case ... that notice by publication is not enough with respect to a person whose name and address are known or very easily ascertainable and whose legally protected interests are directly affected by the proceedings in question.” Id. at 212-13, 83 S.Ct. at 282. Even if the property owner had constructive notice, the Court said, it “is far short of notice ... that the appellant had a right to be heard on a claim for compensation for damages.... That was the information which the city was constitutionally obliged to make at least a good faith effort to give personally to the” property owner. Id. at 213-14, 83 S.Ct. at 283 (emphasis added) (footnote omitted).
At issue in Tulsa was another nonclaim statute extinguishing all creditor claims against an estate if they were not brought within two months of the commencement of probate proceedings. The statute provided for notice through publication only. Id. at 479, 108 S.Ct. at 1342. In holding
There is a common thread running through all these cases. With limited exceptions such as abandonment, impossibility, or other measures likely to impart actual notice, personal notice is required when a deprivation is threatened by specific state action in individual cases. Notice by statute under these circumstances is inadequate, even if, at first glance, it appears to be a nonclaim statute of limitations. The principle applies with substantial force where a summary deprivation has already occurred, or there is a high risk of an erroneous determination and the cost of notifying interested parties is relatively low. “[P]articularly extensive efforts to provide notice may often be required when the State is aware of a party‘s inexperience or incompetence.” Mennonite, 462 U.S. at 799, 103 S.Ct. at 2712 (citing Memphis Light, 436 U.S. at 13-15, 98 S.Ct. at 1562-64).7
In fact, the holding in West Covina applies only to the narrow context of a search and seizure performed during routine criminal law enforcement. The decision, therefore, restricts due process principles only insofar as it rejects a “general rule that notice of remedies and procedures is required” for every deprivation. Id. at 242, 119 S.Ct. at 682. We advance no such rule. Instead, we conclude the opposite: the entitlement to such notice is not necessarily foreclosed merely because the remedies and procedures are delineated in statutory form. See Maj. Op. at 1243-1244. As my colleagues express so effectively, “[t]he law does not entertain the legal fiction that every individual has achieved a state of legal omniscience,” or that every citizen “know[s] all of the law all of the time.” Maj. Op. at 1243. Indeed, low-income tenants evicted from their homes without prior notice cannot be charged with knowledge of narrow statutory procedures buried deep within city ordinances; under those circumstances, they would have all the clarity of a byzantine cathedral.
In light of these differences, West Covina did not muddy otherwise clear waters. Under the bright illumination of Supreme Court thought on due process and constitutionally sufficient notice, West Covina pales. By comparison, it is marginal and anomalous. A reasonable code enforcement officer with Rhodes‘s rank and expe-
One could think that a high-ranking government official like Rhodes, who had condemned over 400 buildings, would have understood this. Yet, somehow, the majority finds this unclear.10
[S]ome broad statements of principle in case law are not tied to particularized facts and can clearly establish law applicable in the future to different sets of detailed facts. For example, if some authoritative judicial decision decides a case by determining that “X Conduct” is unconstitutional without tying that de-
Vinyard v. Wilson, 311 F.3d 1340, 1351 (11th Cir.2002) (citation omitted). “[I]n the absence of fact-specific case law, the plaintiff may overcome the qualified-immunity defense when the preexisting general constitutional rule applies ‘with obvious clarity to the specific conduct in question.‘” Id. at 1352 (quoting United States v. Lanier, 520 U.S. 259, 271, 117 S.Ct. 1219, 1227, 137 L.Ed.2d 432 (1997)). Under Mullane, “X Conduct” is the case-specific, civil deprivation of substantial property rights, permanently and irreversibly, without prior, personal notice “reasonably certain to inform those affected,” whose identity and whereabouts are known, even in the case where the substance and frequency of the proceedings are published by statute and publicly promulgated. 339 U.S. at 315, 318-320, 70 S.Ct. at 657, 659-60. “X Conduct” is also what happened here: the drumhead condemnation of, and eviction from, house and home with minimal, and questionable, statutory notice that assaults the letter and spirit of the uncompromising demands in Mullane, Schroeder, Memphis Light, Mennonite, and Tulsa, all of which apply in this case with “obvious clarity.” Rhodes is not entitled to qualified immunity.
In this regard, I respectfully dissent.
