*1 injury provide Keleher, ues was an sufficient to Christopher Appellate Keleher FHA). standing Group, to sue under the Because Law Brandon K. Lemley, Paul A. pecuniary injuries allegedly Rettberg, Querrey Harrow, those were IL, & Chicago, by for Defendant-Appellee. caused the CBHA and would be re- by damages, dressed an award of the Hol- WOOD, Before Judge, Chief and lises have established Article III POSNER, FLAUM, EASTERBROOK, suit, bring which is all FHA re- KANNE, ROVNER, WILLIAMS, quires. SYKES, TINDER, HAMILTON, Judges. Circuit
III. PER CURIAM.
The district court’s decision is vacated. The case is remanded with instructions to The court is judges divided. Five in two apply proper summary-judgment Posner, Flaum, groups (Judges and Kanne framework to personal-capac- the Hollises’ one; Judges Easterbrook and Tinder ity and next-friends claims under the rea- other) judgment vote to affirm the provision sonable-modification of the Fair Judge Sykes district court. votes to Housing Act. remand with instructions to dismiss the
case for want of standing to sue. The (Chief remaining four judges Judge Wood Judges Rovner, Williams, and Hamil ton) vote to reverse. position Because no Jerry MARKADONATOS, G. individu- majority, commands a judgment ally and on behalf of all others simi- district court is affirmed our divided larly situated, Plaintiff-Appellant, Co., court. Durant v. Essex (7 Wall.) 107, 112, 19 L.Ed. 154 WOODRIDGE, VILLAGE OF POSNER, Judge, joined Circuit Defendant-Appellee. Judges Circuit FLAUM and KANNE No. 12-2619. concurring in the judgment.
United States Court of Appeals, was arrested in
Seventh Circuit. Illinois, of Woodridge, shoplifting, A Illinois Class misdemeanor. 720 ILCS Argued May 2013. Upon arriving police at the sta- 5/16-25. Reargued En Banc June 2014. tion he was told that an administrative fee July 21, required upon completion Decided 2014. $30.00 arresf/booking procedure. custodial bond, paid spot,
He on the posted $30 released, and-was forthwith without being jailed. pleaded guilty He later to the shoplifting charge and was to un- ordered Burnham, James Meghan Sweeney, dergo supervision months of court Day, IL, Leitch, (on Jones Chicago, Bryan totaling fees and top fines $785 DC, Day, Washington, Jones Peter S. Lu- of the fee that he had at the bin, Lubin, P.C., station). Ditommaso Oakbrook He claims to have com- Terrace, IL, Shedden, Park, James pleted period Deer of supervision successful- IL, for Plaintiff-Appellant. ly, and that shoplifting result *2 arrests, infrequently frequently or dismissed, how adjudica- “without
charge
idea, and to be
have no
Woodridge
to 730 ILCS
we
pursuant
guilt,”
tion of
5/5—6—
(the
3.1(f)-
Village of
amount of mon-
pay
to
even a small
The defendant
forced
plaintiff
that
the
ob-
may present
arrested
Woodridge)
ey
being falsely
denies
for
dismissal,
since the com-
but
such a
But
the
tained
issues.
constitutional
serious
pleadings,
the
with
on
was dismissed
plaint
any of those
to decide
court doesn’t have
evidence,
as-
we’ll
based on
findings
no
indeed,
them.
it should not reach
issues—
is cor-
allegation
plaintiffs
the
sume that
a critical difference between
There is
it is or is
turns on whether
Nothing
rect.
(if
and a fee
that’s
posting
fee for
bail
however,
correct,
we’ll see.
as
not
it)
To
being
for
arrested.
right word for
suit,
(a
but dis-
class action
The suit
bail,
having been
released on
whether
he
judge before
by the district
missed
not,
that the
falsely
is a benefit
or
class)
certify a
chal-
whether
decided
people
on the
Woodridge
confers
Village
constitutionality of subsection
lenges the
peo-
arrest. Most
whom its
officers
5-l-12(A)
(captioned
of section 5-1-12
spend
arrested do not want
ple who are
Fees”)
Woodridge
of the
“Administrative
is true whether or
jail,
time in
and this
imposes a
The subsection
Village Code.
arrest,
grounds for
not there are solid
posting bail or
“booking fee” of
“when
$30
plaintiff.
our
in the case of
as there were
criminal,
civil or
any legal process,
on
bond
a bail bond
the cost of
preferred
He
including warrant.”
any custodial arrest
($150,
amount
percent
of the
which was
“on a
Presumably,
posting”
“when
means
released,
for him to be
required
of bail
The subsection is
posts.”
who
A
had been for a Class
because his arrest
drafted;
fig-
poor drafting
its
will
poorly
5/16-25(a)(l),
misdemeanor;
720 ILCS
see
Although the ordi-
analysis.
in our
ure
528(c)).
(f)(1);
Sup.Ct.
Ill.
R.
repealed
repeal
and the
nance has been
by
was borne
The cost of
bond
request
declarato-
moots
county or
ultimately by the
court and so
relief, it occurred after
ry
injunctive
and
(Illinois
permit
not
use of
the state.
does
nullify
his
and so does
he
$30
bondsmen.)
Village
But the
commercial
damages.
claim for
well,
expense
bore some
doubtless
of this
appealed
panel
The
proper and
making
that the bond was
sure
by
of the suit
affirmed the dismissal
court
could and
therefore
(7th Cir.2014).
be innocent
(the
plaintiff admits
$30
instances the
a “fee”
illegal. He
to be
by police
fine) merely
rather than a
impounded dog charge is
of [an]
fee for “release
arrested,
if,
turn
may
things
even
dog
being
or cat
But of course
or cat.”
control,
As is
out,
falsely
and later be
arrested.
he has been
escape the owner’s
dis
panel
fault on the owner’s
Hamilton’s
apparent
without
impounded,
stolen,
sent,
interpretation
may
have been
adopting
The animal
part.
plunge
from its home because
the court
escaped
have
of the ordinance would
win-
had left a door or
involving
pro
both
swamp
careless workman
into a
of issues
litter box
lured from its
ajar,
process,
dow
or been
cedural and substantive
with
Woodridge police officer
rogue
as well. We are
maybe equal protection
cases, impounding
in such
catnip. Even
adjured by
Supreme
countless
Court deci
on the owner
confers a benefit
the animal
statutory interpretations
sions to avoid
*4
despite his lack of
pay
he must
for which
issues, and
that raise serious constitutional
Village’s
“tow-
fault. Or consider
$250
if
just
interpretations
adopted
that
recover
pay
owner must
ing fee”: the
render a statute unconstitutional
would
rea-
good
if
with
even
he believes
car
In
analysis.
further
the words
without
in
towed
error from
son that the car was
Holmes,
that as
“the rule is settled
Justice
in the
It is the same
legal parking spot.
of a
possible interpretations
two
between
person
case if the arrested
false-arrest
statute, by
which it would be uncon
one of
out.
wants to be bailed
valid,
plain
the other
our
stitutional and
critical
which will save the
duty
adopt
leads to the
issue
is to
This discussion
scope
of the
presented by
appeal:
avoid a serious doubt the rule
Act. Even to
Holden,
It
is unclear.
“booking
provision.
fee”
Blodgett v.
275 U.S.
is the same.”
(1927)
if
interpret
105,
it to mean that
parties
142, 148,
553
side has
persons
tion of the ordinance to
arrested
asked us to read the ordinance as
to
that
probable
only
cause and
contend
applicable
without
to bail or to ensure that the
provide hearings.
needed
judiciary
give
state
has room to
the ordi-
may
a
consti
person to whom statute
“[A]
limiting
nance a
construction.
Instead
tutionally
applied may
challenge
be
they agree that the
imposes
ordinance
a
ground
may
on the
it
that statute
justiciable
fee on all
arrests. The
$30
conceivably
applied unconstitutionally
subject is whether the Constitution allows
in
to others
situations not before the
application
ordinance’s
to someone ar-
Ferber,
747,
v.
Court.” New York
458 U.S.
probable
rested on
cause. And to that
767,
3348,
1113
102 S.Ct.
73 L.Ed.2d
question
yes.
the answer is
(1982).
States,
v.
See also Sabri
United
justifies
Probable cause
substantial bur-
600, 608-10,
1941,
541
124
158
U.S.
S.Ct.
dens.
Someone arrested on probable
(2004).
join
L.Ed.2d 891
But I do not
her
stationhouse,
cause can be
to the
taken
proposes
which
to dismiss the en
opinion,
booked,
bail,
pending
held
even if the
justiciable
tire suit for want of a
controver
offense
punishable only by
is
a fine. See
sy,
because Markadonatos has
Vista,
318,
Lago
Atwater v.
532
121
U.S.
application
contest
the ordinance’s
to a
(2001).
1536,
S.Ct.
A
cause,
person
probable
with
as he
custody
taken into
can be held as
(and Judge
was. He maintains
Hamilton
long as 48 hours before
seeing magis-
concludes) that
fee is constitutionally
trate.
McLaughlin,
See Riverside v.
500
obnoxious
when
sup
even
the arrest
44,
1661,
U.S.
114
S.Ct.
ported by probable
cause and followed
(1991).
cause,
Probable
in
reflected
justicia-
a conviction. That contention is
indictment,
grand jury’s
justifies holding a
ble.
custody
in
pending
defendant
trial. See
Judge
proposes
Posner
duck
States,
v.
Costello United
350 U.S.
question by holding that the fee is attribut-
(1956);
S.Ct.
If I had to make an
assess-
of time
get
neither does he
back the value
meaning,
ment of the ordinance’s
I would
jail
the value of the difference
agree
spent
Posner. But our
with
task
parties’
lawyer
to resolve the
and the aver-
dispute.
top-notch
Neither
between a
*9
the banner of “substantive
under the Criminal
comes under
provided
age quality
say,
to
process.”
It
suffice
due
Act.
won’t
Justice
does,
proba-
that
Hamilton’s dissent
Supreme
Court has concluded that
justify
enough
permanent
isn’t
to
ble cause
process
applicable
substantive due
is
justify
It
deprivations
property.
does
a
government deprives person
when the
liberty; why
property
is
deprivations of
right.
Washington
a “fundamental”
See
v.
more sacrosanct?
719-23,
702,
Glucksberg, 521 U.S.
applies
The Due Process Clause
to both
Glucksberg
forced earlier rested I vacate standing. just describing would this fee hazy briefing, to dis- instructions remand with alarm and enough trigger indignation. is jurisdiction. lack of charge miss for a fee municipality really aCan (cid:127) and Tinder sub- at its being Easterbrook arrested and booked Judges simply for plain- me that the
stantially agree with
jail? Really?
they con-
although
standing,
tiff lacks
con
not,
panel majority
Maybe
but
of the case
aspect
that a narrow
clude
on
standing
lacks
plaintiff
cluded that the
ante, at 552-53
justiciable. See
is
key
aspect of his due-
“substantive”
(Easterbrook,
J.,
concurring
that it’s irra
argument
process claim—his
they
disagree
But
also
judgment).
are
fee on those
impose
tional to
who
use of the consti-
Judge Posner’s
with
he was
wrongly arrested —because
lawful
doctrine and instead
tutional-avoidance
cause.
Mar
ly
probable
on
See
remain-
justiciable
hold
would
kadonatos,
(majority
[*] # [*] $30.00 Co., (7 Wall.) nonprece- rant v. 74 U.S. per Essex 1. curiam affirmance is Our by disposition ("If our (1868) necessitated judges default divid- dential inability L.Ed. 154 are 19 judgment, majority to muster a had, ed, order cannot be for no reversal equally by an divided to an affirmance akin judgment court can be made. The of the Kent, See, e.g., Co. Warner-Lambert court. therefore, is, below, It stands in full force. S.Ct. 552 U.S. (2008); 128 170 indeed, practice in such case to settled Biggers, Neil v. see also affirmance; this is judgment enter a but (1972) 191-92, S.Ct. L.Ed.2d expressing the most convenient mode equally divided court (explaining that an finally disposed of in fact the cause is judgment in force the lower court's leaves below, conformity with the action court appellant petitioner who "it is the because proceed can its and that that court enforce court's to overturn a lower the Court asks decree,”); judgment. legal would be same effect id. at see also error, dis- appeal, if the or writ of were equally (explaining that an affirmance effect); missed.”). precedential court has no divided Du- Ill., (2013), § to Woodridge Municipal 5-1-12A Ordinance 5-1- WoodRidge, Code 13, 2014, 12(A) of Mar. repealed by Ordinance being provided without the constitu- language The terse Ord. No.2014-11. tionally guaranteed of law.” its in a sched given placement not unusual The district court dismissed the case on promulgated ule of administrative fees the pleadings. municipality. a small In appeal, his initial brief on Markado- Jerry Markadonatos was arrested for procedural natos conflated the and sub- shoplifting Woodridge and taken to the aspects due-process stantive of his claim.
jail. During booking process, the he was argued procedurally He that the fee is fee, given booking written notice Village unconstitutional because the col- immediately, bonding and he it before during booking process lects it without jail. charged out of He was thereafter predeprivation hearing to test the validi- County DuPage Circuit Court with retail ty of the arrest or at least a postdepriva- theft, a state misdemeanor offense. He process by tion which those who are pleaded guilty charged, as found was arrested, wrongfully charged, never or are guilty, and was sentenced to a 12-month guilty may found not obtain refund. This supervision term of and ordered to way of framing procedural challenge justice various court costs and criminal requires prior conclusion about the sub- fees. terms, By stance of the ordinance. its notes, Judge As parties Posner dis- ordinance does not make the fee contin- pute the legal significance of the term of gent prose- on a valid arrest or successful supervision, apparently imposed which was argument cution. To resolve about pretrial diversionary under a program inadequate process, the court would first permits the court to dismiss the case upon booking have to conclude that the fee is completion the defendant’s successful substantively applied unconstitutional as Comp. III. supervision. See 730 Stats. 5/5- arrested, people wrongfully to who are 5/5-6-3.1(f). 1(c),5/5-6-3.1(e), The dis- 6— charged, never found guilty. are pute is immaterial. What matters here is in any But Markadonatos isn’t of those proba- Markadonatos was arrested on groups. lawfully He concedes that he was cause, theft, charged ble with retail cause, probable arrested on was in fact pleaded guilty, super- and served a term of theft, charged pleaded with retail and Everyone vision for that crime. agrees guilty charged. these facts. majority concluded that panel So supervision, While he was still on court standing challenge Markadonatos lacked 42 Village Markadonatos sued the under the fee as a violation of substantive due § accusing violating U.S.C. it of analyze proceeded pro- and right procedural and substantive due due-process cedural claim without the em- process by collecting booking fee with- premise, rejecting bedded substantive hearing out a at which he could contest it. balancing under the test of Mathews v. sought range He the full of remedies for Eldridge, U.S. 96 S.Ct. the claimed constitutional violation: a dec- Markadonatos, L.Ed.2d See booking-fee laration that the ordinance is 988-91; (Sykes, at id. at 992-93 739 F.3d unconstitutional, injunction enjoining an J., concurring). Judge Hamilton dissent- it, Woodridge enforcing and dam- ed, “in construing booking fee as sub- ages. brought He the suit on behalf of (Hamil- fine,” a criminal at 993 himself and a class of who stance id. “[a]ll individuals ton, J., cannot deprived property pursuant dissenting), were of their which of course NLRB, 463 Corp. DeBartolo v. adjudication of ward J. without imposed 2926, 77 L.Ed.2d at 994-99. guilt, id. Miller, (1983); Youakim new coun- then obtained Markadonatos 231, 234-36, rehearing en banc. sought sel Vermeule, (1976); Saving Adrian see also ordered the rehearing and granted court Constructions, L.J.1945, 15 GEO. 1948-49 (among briefs on new parties submit (1997) (discussing procedural avoidance standing and things) question other cases). collecting approach But that Judge raised distinction the fee/fine the reasons open to us here for is not round of In this new dissent. Hamilton’s in his explains length at Judge Hamilton on the Woodridge pressed harder briefing, (Hamilton, J., dissent, at 565-66 post, see parties agreed problem, and the also Easterbrook dissenting), fee, not a indeed a booking fee is ante, concurrence, in his see mentions fine. (Easterbrook, J., concurring Meanwhile, quietly repealed point on this agree I with them judgment). to tell booking fee. No one bothered *13 nothing to add. and have develop- important this the court about however, that the reiterating, It’s worth ment, claim for dam- because the perhaps A injunctive relief is moot. “sav- claim for moots the repeal remains. But the ages is a remedial device to ing” construction injunctive claim for relief. unconstitutional, striking avoid a statute as twist, Now, three mem- yet in another challenged ordinance is no but here the to resolve the propose of the court bers A limiting the books. construc- longer on ground a new remaining live claim on sole and applied retrospectively can’t tion be parties. Invoking the never raised reject a claim for dam- used as a basis to avoidance, my doctrine of constitutional here, where, par- not as ages least —at as a fee colleagues interpret the ordinance uniformly agree that the statute was ties ante, at 548-52 bonding jail. out of See applied broadly. and more interpreted (Posner, J., judgment). concurring (now repealed) Having thus “saved” I’ve concluded that closer review construction, On narrowing
ordinance via
standing
lacks
on both the
Markadonatos
Village committed
they conclude that the
aspects of his
procedural
substantive and
(because
violation
Marka-
no constitutional
is,
course, a
claim. This
due-process
jail) and therefore
donatos bonded out of
jurisdictional
inquiry
precede
that must
at 552.
reject the claim on the merits.
Id.
of the merits. See Daimler-
consideration
that the ordinance is
certainly agree
I
Cuno,
332, 342,
Chrysler Corp. v.
547 U.S.
proposed
clearly drafted. And the
(2006);
1854,
There’s no doubt that the first remaining argument about defective ment is satisfied here. Markadonatos process also relies on a claim about sub- booking problem fee. The arises ordinance, stantive flaws which af- step standing at of the inquiry. two As analysis fects the Markadonatos has framed his constitution- to challenge the fee on procedural due- procedural al claim—in both its and sub- process grounds. explained, As I’ve Mar- aspects injury fairly stantive is not —his kadonatos’s claim deprivation about of pro- Village’s allegedly traceable to the uncon- rests on a premise cess that the fee cannot stitutional conduct. imposed without a predeprivation hear- Although arguments have evolved ing arrest, to test the validity of the during the course of this appeal, this alternatively, that must at least point Markadonatos offers three basic rea- provide postdeprivation some procedure so why booking-fee sons un- ordinance is arrested, those who are wrongfully (1) constitutional: the fee is collected charged, never guilty or found not may without a predeprivation hearing or a obtain a Again, refund. argument this ties postdeprivation process to obtain a re- procedural due-process claim to a con- (2) fund; arbitrary the fee is and irration- clusion about the substantive constitution- applied al as unlawfully to those who are ality Restated, of the ordinance. the argu- (3) arrested;2 arbitrary the fee is essentially ment is this: Because the fee is *14 irrational applied to those who are nev- applied not rational as to those who are charged guilty.3 er or are found not The arrested, wrongfully never charged, or first an argument procedure; is about guilty, hearing found not a necessary to other two address the substantive terms prevent application its erroneous to people of the ordinance. in groups. these proba- Because Markadonatos concedes challenge But Markadonatos doesn’t ble cause to arrest and in fact admitted his validity of his arrest and has admitted his court, guilt press argument in he can’t is, guilt in court. That he does not contest that the fee applied is irrational as any facts that would be relevant to the wrongfully innocent or people. hearing that he claims the Constitution Campbell County, See Sickles v. 501 F.3d such, requires. As he has suffered no (6th 726, Cir.2007) 732 (holding plain- harm that fairly alleged traceable to the tiffs pleaded guilty who lack standing to deprivation of about which he com- challenge county’s jail collection of plains. costs as applied to those who are “arrest- The in ed, problem this case strad- booked and immediately released be- (internal mistake”) 624, Velger, dles Codd v. 429 97 cause of U.S. S.Ct. quotation ante, (Easter- 882, omitted); (1977), Carey marks at brook, J., 247, 1042, in concurring judgment). Piphus, So the 435 U.S. 98 S.Ct. 55 component (1978), substantive of the due-process L.Ed.2d 252 two cases were 30, ("[T]he Appellant’s 2. See Br. at ECF No. 62 3. See id. at 31 reason for Wood- (“Woodridge’s scheme is and ‘ar- ‘irrational’ ridge to link its fee to arrests rather than to bitrary’ people because it forces who are ille- money is to take from the inno- convictions gally illegal depriva- arrested to subsidize the guilty.”). cent in addition to the liberty."). tion of their 560 Elementary and 266-67, 1042. 98 S.Ct. point but seem to year apart a
decided
sought damages
secondary school students
Supreme
In
Codd
directions.
opposite
due-process rights
cannot make a
of their
deprivation
that a
held
Court
when he
claim
a hear-
due-process
they
suspended without
procedural
after
were
dispute ex-
a factual
assert that
does not
school rules.
Court
violating
hearing to resolve.
due-process
a
ists for
required
were not
that the students
held
who lost
officer
The case involved
if
damages:
[the]
actual
“Even
prove
of
phase
during
probationary
job
his
if
justified, and even
suspensions were
624-25,
at
429 U.S.
employment.
injury, the
any actual
they did not suffer
file contained
personnel
fact,
His
S.Ct. 882.
they
deprived
were
remains that
suicide,
attempted
had
that he
report
process.” Id.
procedural
right
their
job
at
prospects
hurt his
claimed
which he
266,
1042. The Court remand-
at
98 S.Ct.
at
agencies.
Id.
other law-enforcement
to the
specific
ease with
instructions
ed the
proba-
626,
Although as
882.
97 S.Ct.
If
court concluded that
court:
district
proper-
did not have
tionary employee he
under school
were valid
suspensions
job, he claimed
in his
ty interest
damages
rules,
compensatory
the claim for
report
about his
nature of
stigmatizing
fail,
nonethe-
but the students were
would
hearing.
him ato
attempt entitled
suicide
damages not to
entitled to “nominal
less
to deter-
granted certiorari
Id. The Court
deprivation
one dollar” for the
exceed
came within
the case
mine whether
267,
1042.
Id. at
98 S.Ct.
process.
Regents v.
in Board
established
doctrine
Roth,
Carey
S.Ct.
seem
408 U.S.
The results in Codd and
Wood,
(1972),
Bishop v.
per
contradictory, but the Tenth Circuit
48 L.Ed.2d
between
suasively explained the difference
City County
&
the two cases Rector v.
(10th
Denver,
935, 944
Cir.
348 F.3d
however,
end,
the Court found
In the
2003).
challenge
Rector involved
question
this
be-
unnecessary to decide
City
regime
parking-enforcement
asserted that the
the officer had not
cause
tick
City’s
parking
standard
Denver.
attempt was false.
of his suicide
report
recipient
form notified the
et
Codd,
882. The
*15
or contested
paid
fine must be
parking
hearing
“if
mandated
the
Court held
if
days
20
and also warned
any
to serve
within
Process Clause is
by the Due
that 20-
some factual
was not received within
payment
there must be
purpose,
useful
automatically
and a dis-
late fees
employer
day period,
an
certain
dispute between
signifi-
has some
charged employee
plaintiffs—
which
Id. at 937-38. The
applied.
employee’s reputa-
the
bearing
parking
cant
on
people who were ticketed
two
right
had claimed a
Id. The officer
tion.”
fines—sued the
violations and
the
Id. The
hearing to “clear his name.”
to a
notice was
City claiming that the late-fee
“he
not
that because
does
concluded
Court
actuality,
long
in
“as
misleading because
of the ma-
the substantial truth
challenge
parking
the
recipient appears
the
before
afford
question,
hearing
in
no
would
terial
fee is
twenty days, the late
referee within
for him.”
achieving
that result
promise
They com
Id. at 942.
imposed.”
not
627-28,
at
561 objections.” he have present prevailed and to less whether would at to be heard hearing subject Id. that is the of his claim. may in injury “Parties suffer fact from plaintiffs But the in Rector did not as- if, procedures even at the defective end of they would have any sert basis on which day, they prevailed would not have signifi- contested their tickets. This cast 943; Buckley Id. at see also merits.” on their to sue for cant doubt (7th Fitzsimmons, 20 F.3d 796 Cir. rights. procedural interference with their 1994) (noting procedural that a “denial of Carey, the court ex- Reconciling Codd rights injury”). is a form of But important standing principle trapolated procedural due-process standing inquiry in cases: does not end with a find injury in fact. Codd shows that
The distinction between Codd and
case,
due-process
Carey
adopting
per-
lies in
an ex ante
must also
spective
right
on the
to due
allege
challenged
he would have
some
hearings.
Carey plaintiffs
denied thing
hearing
at the
that he contends is
underlying allega-
the substance of the
Rector,
constitutionally required. See
against
injury,
them. Their
tions made
at 944 (citing
F.3d
Michael H. v. Gerald
ante,
they
viewed ex
is that
were denied D.,
n.
opportunity
to convince school ad-
(1989) (plurality opinion)
they
ministrators that
should not be sus-
(“We
grasp
concept
‘right
cannot
of a
pended.
post,
Thus while ex
their loss
hearing’
part
to a
on the
of a
who
any
precluded
on the merits
claim for
claims no substantive entitlement that the
compensatory damages,
the denial of
vindicate.”)).
hearing
assertedly
will
Oth
opportunity
sway
school officials to-
injury
“fairly
erwise his
not
traceable”
injury
ward their cause constituted an
in to
alleged deprivation
process.
contrast,
By
fact.
in Codd
Here, Markadonatos does not wish to
challenge
did not
the substantial truth of
contest
facts that would be relevant to
damaging
material set forth
his
hearing
constitutionally
he claims is
reckoning
file. Even
his own
required;
lawfully
he concedes that he was
facts,
hearing
would not have vindi-
arrested for retail theft and admitted his
any rights.
cated
guilt in
Accordingly,
injury
court.
(internal
Rector,
348 F.3d
citations
fairly
not
to the alleged
traceable
constitu-
omitted).
tional violation on which his claim rests.
The Rector
were more like the
directly
Posner
does
address
police officer in
than the
Codd
students
plaintiffs standing,
but the issue can’t
Carey. They
any grounds
did not assert
skipped
summarily
over or
brushed
they
on which
would have contested their
DaimlerChrysler Corp.,
aside. See
parking tickets. So the Tenth Circuit con-
*16
(“If
dispute
U.S. at
were not traceable to the so.”). notice; hearing rights defect their were unaffected “because there noth- Judge In Easterbrook his concurrence ing for a at hearing to decide.” Id. 945. standing writes that Markadonatos has to challenge raise a substantive to the ordi- explains, Carey
As Rector under a per- nance, to the extent that he but claiming procedural son a violation of rights may injury regard- have an in fact “maintains ... that the fee is constitution- applied irrational that the fee is premise the arrest even when
ally obnoxious arrested or wrongfully are cause and followed to those who by probable supported (Easter- ante, at 553 See innocent. by a conviction.” judgment). brook, J., concurring in the argue does not Markadonatos repeat, To advanced a claim hasn’t But Markadonatos the Due component of that the substantive constitutionally for- are municipalities Woodridge from prohibits Process Clause people booking a fee to assess bidden actually lawfully arrested and requiring argued that He has never category. this booking fee. He pay to guilty persons arbitrary and irrational are booking fees process argues only that substantive circumstances, from the quite apart all requiring prohibits Rather, them. to collect processes used unlawfully actually arrested or innocent due- of his dimension the “substantive” And his booking to fee. person that the fee always been claim has process posits that a claim about defective applied persons rationally be cannot constitutionally to en- required hearing is or innocent.4 wrongfully arrested who are has at least been law- payor sure that the ra- Indeed, accepts that it’s expressly he (because irrational it’s fully arrested on those booking fee impose tional to unlawfully arrested or innocent require an guilty.5 found who are arguments are con- pay). These about point me to a final brings This they and as such tingent, categorical, not analysis standing, Hamilton’s charac- with the relevant require and ev- suggests that Markadonatos which injury in fact— teristics to connect the may booking eryone else who here, alleged the fee—to the payment of having paid by virtue of challenge simply wrong. That’s what constitutional words, per- payor’s that the it—in other traceability element in doctrine matter. just do not sonal circumstances upon. insists facial constitu- general true in That’s standing to Markadonatos lacks Because City Ezell v. challenges. tional See raised, actually has I bring the claims he (7th Cir.2011) 684, 697 Chicago, 651 F.3d remand with instructions would vacate and (“In challenge, indi- a facial constitutional jurisdiction. for lack of to dismiss the case not matter. facts do application vidual established, standing is Once HAMILTON, joined by Judge, Circuit irrelevant.”). situation personal becomes WOOD, Judge, and Chief ROVNER as- it’s also true that Markadonatos And WILLIAMS, dissenting. Judges, Circuit challenge facial mounting that he is serts affir- I dissent from the respectfully actually does so. to the fee. But he never case, though this mance of the dismissal of of his explained, As I’ve both dimensions ground of common good I share a deal claim rest on the substantive due-process 28-29, Woodridge to make tion that will be unable Appellant’s ECF No. 62 4. See Br. (“It showing many people whom its government indisputable can- arrest, charging those arrestees a such that impose persons for no fees on constitutionally unjustified.”). reason, reasons, $30 fee is simply to for invidious separate show- the arrestee.... Some harass constitutionally necessary ("Woodridge is therefore in- could either 5. See id. at justify charging legitima- the hassle of corporate an arrestee for of the fee’s an assessment *17 hearing could being cy probable Whatever that constitutional- cause arrested. into the probable panoply the of costs ly required showing might simply add the fee to be— evidence, cause, criminally convict- guilt imposed those who are preponderance the on of plead guilty.”). ques- ed or beyond a doubt—there is no reasonable opinion by Judge the Posner. We ment does not a gov- with allow state or local agree being that arrested is not service ernment deprive person permanently agree arrested. person to the We of even a modest amount of property his challenge has the ar- nothing based on but the unreviewable having guilty to policy despite pled rest fee say-so of one police officer. The victim of the offense for which he was arrested. We an arbitrary policy such has standing to that there a critical agree also is constitu- challenge it at the moment property tional difference between an arrest fee and taken. That regardless remains true of an administrative fee for bail. whether the deprivation might have been that, point disagreement
Our the very constitutional under a different ordi- plainly face of a unconstitutional fee for nance or policy that would have imposed privilege being the or “service” of arrest- basis, fee on different such posting ed, Judge Posner has chosen not to decide being bail or convicted of a crime. actually presented the case that has been I. the Case opinion
to us. His
chooses instead to de-
Transformation of
case,
shaped by
cide a different
one
rewrit-
A Woodridge police officer arrested
ing
overlooking
the ordinance and
plaintiff Jerry
shoplift-
Markadonatos for
plaintiff’s allegations.
approach
That
ing. When he was booked into the local
troubling
process analysis
avoids the
jail,
charged
he was
an “ArresVBooking
panel opinion,
of the now-vacated
but at Fee” of
The fee applied
every
$30.
disregarding
the cost of
basic rules of civil arrest, period.
It applied regardless of
procedure
misusing
and
the doctrine of
bail,
whether the
posted
regard-
arrestee
constitutional avoidance.
less of whether he
prosecuted,
was ever
Judge
opinion
Posner’s
finds
differ-
regardless
any prosecu-
of the outcome of
meaning
ence between the
of the ordi-
tion,
regardless
validity
and even
of the
village’s
nance and the
actual
practice
money
the arrest. Plaintiff
collecting arrest fees. Even if that’s cor-
sued,
return,
then
for its
that
alleging
rect, it would not warrant dismissal. The
him
deprived
fee
and all other arrestees of
plaintiff alleged
complaint
in his
that his property
without due
of law.
rights
were violated
village’s
actual
ordinance,
The full
language of
re-
policy
practice
of charging the fee for
pealed shortly
granted
before we
rehear-
arrest, whether or not that policy complied
banc,
provided:
en
“The
for the
fees
with the
any
ordinance. Nor is there
fac-
following
purposes
activities and
shall be
tual dispute
policy
about how the
func-
(A) Booking
posting
as follows:
fee: When
practice.
tioned in
Through
years
three
any legal process,
bail or bond on
civil or
litigation,
village
has said over and
criminal,
including
custodial arrest
imposed
over that it in fact
the arrest fee
Judge Posner is correct
$30.00.”
warrant —
everyone
simply
who was arrested
be-
the ordinance was not well-drafted.
they
cause
were arrested.
throughout
litigation,
parties
But
Judge
opinion
Posner’s
has transformed
agreed
have
had to
into
an
going
jail
unconstitutional fee for
just
because he
arrested. That’s
something
into
it never was in
practice:
administered,
how the ordinance was
out getting
jail.
administrative fee for
presented
that’s
case
us.
We should instead decide the case the
concludes,
opinion
Posner’s
how-
parties
actually presented and
have
hold
ever,
plaintiff,
village,
their
arrest fee unconstitutional. The Due
judge,
Process
three-
lawyers,
Clause
Fourteenth Amend-
the district
and the
*18
¶¶
4, 15,16,
in the
3,
allegations
37. Other
have all misunderstood
judge panel
Village’s actual
argument,
also describe the
complaint
en banc oral
In our
ordinance.
prac-
for the first time
regardless
raised
of whether
practice,
suggestion
impos-
could be read as
by the ordinance. See
that the ordinance
tice was authorized
person posted
¶¶
bail
when a
17, 20, 25, 26, 36,
plaintiff
a fee
The
45.
it was for
bond,
of whether
regardless
him
money
was taken from
alleges that
warrant,
arrest,
any
other
custodial
made bail
booking, not when he
upon
Recognizing how
process.
legal
form of
(which
And the com-
paid separately).
he
under the
fee would be
troubling an arrest
bail or bond.
does not even mention
plaint
Clause,
opin-
Posner’s
Judge
Due Process
counsel
argument,
the en banc
During
by in-
interpretation
new
adopts
ion
this
response
ques-
stated in
for the
avoid-
of constitutional
voking the doctrine
for release
tioning
that his client
ance.
That fee was different from
on bond.
ignores
of the case
This transformation
reviewing
at issue here.
arrest fee
When
deciding
most basic constraint
12(b)(6) dismissal,
can and
a Rule
we
12(b)(6):
under Rule
to dismiss
motion
factual asser-
consider such new
should
allegations
true the factual
treat as
long
they
are consistent with
tions as
Tellabs, Inc. v. Ma
complaint.
plaintiffs
complaint. Wigod
Fargo
v.
Wells
Ltd.,
308,
551 U.S.
Rights,
&
kor Issues
(7th
N.A.,
Bank,
547,
F.3d
custodial
away past violations of constitutional
by Judge Posner
rights. The cases cited
County Car-
(1971);
Payton v.
see also
case,
every
In
such
(7th Cir.2007).
reflect this limitation.
roll,
F.3d 845
*20
was used to limit
constitutional avoidance
in
the fees
Schilb
opinion overlooks
actions or to deal with
government’s
unlike the vil-
optional,
Payton
were
relief,
injunctive
not to excuse
requests for
cases,
In
here.
those
lage’s arrest
rights.
of constitutional
past violations
obtaining
options
other
arrestees had
Sullivan,
173, 181,
500 U.S.
See Rust v.
release,
were of course
and bail decisions
(1991)
1759,
111
al of the
claim for
problem actually
The
is
more fundamen
tal
than these two distinct branches of
Village’s
III. The Merits
Actual
of
modern due process jurisprudence:
the ar
Policy
process
rest fee denies due
because it im
Returning to the merits of the case actu-
a
poses permanent deprivation
property
of
us,
a
case.
ally presented
simple
this is
based on the unreviewable decision of one
village
property
The
took
from all arres-
police officer. We don’t tolerate such arbi
process of law. The de-
tees without due
trary government deprivations even for
arrest,
privations occurred at the time of
parking
City
See Van Harken v.
tickets.
immediately
finally.
and
The ordinance
(7th
Chicago, 103 F.3d
Cir.
of
dispute
allowed no room for
or
of
review
1997) (rejecting
process challenge
due
any
deprivations
kind. The
occurred
parking
regime
ticket
because it allowed
say-so
perhaps
based on
and
even
review);
judicial
and
administrative
officer,
arresting
regard-
the whim of one
Columbus,
City
Gardner v.
841 F.2d
of
of
pros-
less whether
arrestee was ever
(6th Cir.1988) (same).
1272, 1276-77
convicted,
regardless
ecuted or
and
of
village’s
provided
pro
arrest fee
neither
whether
in
the arrest was lawful
the first
any
cess nor
in
form.
recognizable
law
place. By
imagination
no stretch of the
a
indistinguishable
This arrest
is
process
can that be due
of law.
police might charge merely
fee the
A
ink
good
spilled
deal of
has been
you
a traffic
subjecting
stop,
a breatha
others)
(by
this case
me and
on whether
test,
frisk,
lyzer
Terry stop
a
or for
problem
is better understood in terms
executing
your
search warrant
house.
procedural
process
of
due
or substantive
Why
unaccept-
all of those fees be
would
process.
village
due
has defended the
guarantee
able? The constitutional
of due
strategy
divide-and-conquer.
fee with a
of
process
requirement
is at
bottom
If the claim
procedural
is limited to a
government
according
act
the rule
process theory along the lines of Mathews
implicit
of
That
in the
requirement
law.
is
Eldridge,
v.
phrase
“due
of law” itself and evi-
(1976),
Goldberg Kelly,
long history
King
dent from its
since
John
Magna
not to dis-
(1970),
promised
Carta
pro-
where the issue is how much
needed,
when,
subjects
possess
imprison
except
or
cess is
to decide a
disputed
factual
legal question,
“by
the vil-
the law of the land.” Influenced
prove
alleged policy,
page
2.
If
can
Posner’s discussion on
550 of the incen-
something
village
damages
governments
thus
should be liable for
whether
tives for local
repealed
Judge
sequitur.
or not it had
the ordinance.
of a non
hearing “protect
as notice and
founding genera-
such
history, our Nation’s
this
arbitrary deprivation
property”).
rule of law so
of
against
sought to ensure
tion
any
nor
executive
tyrannical
that neither
say-
the unreviewable
A fee based on
impose
could
government
of
organ
other
arbitrary
is an
of one
officer
so
See, e.g., Thomas
arbitrarily.
its will
of
An arrest fee
property.
deprivation
(1776),
reprinted
Paine,
Sense
Common
not,
course,
the end
threaten
does
Paine 33
Thomas
Works
The Great
rights as
liberty
property
of individual
(1877) (“For
governments
in absolute
as
English
of an
baron’s
the confiscation
did
law,
countries the law
so in free
king
arrest
village’s
But
entire estate.
Adams, A De-
king”); John
ought to be
permanent deprivations
imposed
fee still
of Government
of the Constitutions
fence
everyone arrested in the
property
America, in 4 The
of the United States
opinion
Posner’s
village. And
(1851) (“where
Adams
Johns
Works of
deprivation cannot
acknowledges,
governs,
govern-
it is
interest
public
seriously
justified as a service to
men”);
laws,
The Fed-
and not of
ment of
arrestee.
Madison)
(James
(noting
No. 51
eralist
has
theory is that the arrestee
be-
If the
government
branch of
dangers of
ar-
justify
criminal to
powerful).
something
too
done
coming
fee,
judge and
and the
as the district
rest
rule of law runs
to the
This commitment
*22
reasoned,
question
that’s a
panel majority
pro
due
Supreme
Court’s
throughout
through
process provid-
the due
we answer
long re
which has
jurisprudence,
cess
justice system,
criminal
not
by
ed
and common-sense
flected the “traditional
arresting
say-so of one
the unreviewable
Clause, like
the Due Process
notion that
358,
Carta,
Winship,
In re
397 U.S.
‘in officer. See
Magna
in the
its forebear
(1970);
1068,
361,
from the
L.Ed.2d 368
the individual
90 S.Ct.
25
tended to secure
govern
Louisiana,
275, 278,
arbitrary
powers
of the
of
exercise
508 U.S.
Sullivan v.
”
Williams,
327,
(1993).
474
Daniels v.
U.S.
2078,
ment.’
124
182
L.Ed.2d
113 S.Ct.
662,
331-32,
L.Ed.2d 662
106 S.Ct.
88
suspect’s confession to an officer
Even a
110
(1986),
California,
v.
quoting Hurtado
only evidence.
It does not
spot
on the
527,
111,
516,
4
ferent such as one written to Inc., (7th Cir.1993) ing, 10 F.3d impose plea judg- the fee after a (“a litigant doomed to lose does not for guilty, ment of and this admitted sue”). reason lack As we the offense here. problem The first with recently explained: that suggestion is that that’s not what the pleading stage At the Article III stand- village problem did. The second is that something alleged, to be right procedure to fair applies to the proved. All alleged that must be is an guilty innocent and E.g., Carey alike. injury, personal to the person seeking Piphus, 485 U.S. judicial relief, redress, that the court can (1978) (“the 55 L.Ed.2d right proce- an injury such as injury inflicted dural due is ‘absolute’ the sense government got when it has hold of depend that it does not upon the merits of *23 money that belongs person to the assertions”). a claimant’s substantive refuses to return it. This is constitu- tional law 101. IV. The Standing to Sue Plaintiffs United States v. Funds in the Amount of majority A agrees of the court that the $571,810, (7th Cir.2013). 719 F.3d 651 plaintiff standing challenge has the vil- The requirements are easi- lage’s policy. Judge Sykes a takes differ- ly plaintiff satisfied here. The suffered an ent view in opinion her and would instead injury village when the took his He $30. remand the case to the district court to alleges money pursuant that the was taken dismiss for lack standing. Judge of East- to the policy defendant’s unconstitutional agrees erbrook with her in part. Because collecting plaintiff money the from all arrestees. pleaded guilty shoplifting, government injury and the A court could impose by finding can fines on redress his crime, guilty those who are the policy awarding found of a unconstitutional and Judge Sykes plaintiffs See, would hold that the damages. enough. e.g., That’s Lu- My colleagues’ 3. identity, focus on whether an arrest taken where a officer conduct- probable was made with cause misses the stop a traffic learns there is an outstand- point constitutional for another reason. ing arrest warrant for someone with the same simply Probable cause was not relevant under may name as driver. An arrest be made Moreover, village’s policy. ordinance and cause, probable justifiable with but is no there probable can be arrested with cause charging reason for the arrestee a fee for the having anything wrong, without done or even experience. anything suspicious. Consider a case of mis- the ultimate out- apply “whatever guards Wildlife, 504 U.S.
jan v. Defenders 560-61, Fuentes v. hearing”), quoting 112 S.Ct. come of on (1992). depend Standing does Shevin, ultimately prevail will plaintiff
whether
fee
fact that the
L.Ed.2d
Nor does
claim.
his constitutional
on
on some
lawfully imposed
might have been
village
on whether
standing depend
hypothetical
a different
arrestees under
justify a
fee
able to
might
have been
charged
that
policy—one
or
policy
a different
ordinance
under
not save
ultimately
those
convicted—does
or
by
alleged
not been
has
than
any more
village’s
practice
actual
(or
ar-
even
pleadings
supported
jus-
conviction could
subsequent
criminal
village).
by gued
stop, a
mandatory fee for a traffic
tify a
Posner, Judge Sykes would
Like
frisk,
of a
stop and
or execution
Terry
yet a
by hypothesizing
this case
resolve
warrant.
search
ordinance
municipal practice or
different
here,
actually alleged
but she
than the one
so
violation here is
process
The due
a third version. Because
on
relies
standing can-
plaintiffs
fundamental
charged
it arrest-
have
those
village could
Velger,
not be defeated
Codd
conviction, she
upon
fine
their
ed a $30
882,
V. Silver Jorge VELÁSQUEZ- Argenis The result of the court’s en banc vote is GARCÍA, Petitioner, news for Markadonatos. His bad guilty plea later seems to have made him unsympathetic champion pro- due HOLDER, Jr., Attorney Eric H. cess, pursue but he should be allowed to States, General of the United claim and to seek class certification. Respondent. required pay
Yet for others who were No. 13-2610. Woodridge might arrest fee or who United Appeals, States Court of future, required similar fees Seventh Circuit. are actually linings there some silver (1) the en banc decision: The erroneous Argued Feb. 2014. (2) panel opinion has been vacated. A July Decided 2014. majority signals clearly any of court likely similar arrest fee is to fail a future Rehearing Denied Oct. 2014. (3) process challenge. majority A the court finds that has (4) assert his claim. Posner’s
procedural contortions to avoid the effect actual allegations have not by majority
been endorsed of the court.
(5) theory denying No relief has
support majority of a of this court. So I respectfully
while dissent from affir- case,
mance of dismissal in this I hope signals discourage
these will the Village of
Woodridge governments other
from adopting a new arrest fee policy risking litigation similar §
award under 42 U.S.C. 1988.4 *25 Eber, precedential 4. Readers interested in the ef- Michael L. When the Dissent Creates the vote, Majorities Cross-Cutting fects of our court's divided where no one Law: and the Predic- Precedent, judgment garnered majority, may Emory find an tion Model L.J. 207 (2008), interesting phenomenon discussion of the and sources cited therein.
