534 N.W.2d 539 | Mich. Ct. App. | 1995
MUDGE
v.
MACOMB COUNTY
Michigan Court of Appeals.
Lawrence A. Baumgartner and James M. Hacker, for the plaintiffs.
O'Leary, O'Leary, Jacobs, Mattson & Perry, P.C. (by John P. Jacobs), and George E. Brumbaugh, for the defendants.
Before: HOLBROOK, JR., P.J., and REILLY and G.W. HOOD,[*] JJ.
PER CURIAM.
In this putative class action lawsuit, plaintiffs, Tanya J. Mudge and Jonathon Brown, alleged that defendants, Macomb County, Macomb County Sheriff's Department, and William Hackel, the Macomb County Sheriff, violated the Prisoner Reimbursement to the County Act (PRCA), MCL 801.81 et seq.; MSA 28.1770(1) et seq., by obtaining and implementing ex parte orders seizing plaintiffs' bond monies for reimbursement of the expense of plaintiffs' incarceration in the Macomb County jail. Plaintiffs further alleged that they were entitled to monetary damages and injunctive relief under 42 USC 1983 for defendants' violation of their federal civil rights. Defendants moved for summary disposition on various *439 grounds. The trial court denied defendants' motion, but, on rehearing, granted the motion and dismissed plaintiffs' complaint with prejudice. Plaintiffs appeal as of right.
I
The PRCA authorizes a county, in its discretion, to seek reimbursement for incarceration expenses of not more than $30 a day from jail prisoners by filing a civil action in either the district or the circuit court within six months of a prisoner's release from the county jail. MCL 801.83(1)(a), 801.87(1); MSA 28.1770(3)(1)(a), 28.1770(7)(1).[1] Before exercising this authority, a county must investigate the financial status of the prisoner or former prisoner from whom reimbursement is sought and, to this end, the county must develop and use a form for determining the financial status of prisoners. MCL 801.83(1)(b), (2); MSA 28.1770(3)(1) (b), (2). Before entering any order on behalf of a county in an action against a prisoner or former prisoner for reimbursement, a court must take into consideration any legal or moral obligations of the defendant to support a spouse, minor children, or other dependents. MCL 801.87(3); MSA 28.1770(7)(3). Once the court determines that reimbursement is appropriate, it may enter a "money judgment" against the defendant and may order that the defendant's property is liable for reimbursement. MCL 801.87(4); MSA 28.1770(7)(4). Only when "necessary to protect the county's right to obtain reimbursement" may a county attorney "seek issuance of an ex parte restraining order to *440 restrain the defendant from disposing of the property pending a hearing on an order to show cause why the particular property should not be applied to reimbursement." MCL 801.88(2); MSA 28.1770(8)(2). A prisoner's sentencing judge and the county sheriff must furnish all information and assistance possible to a county attorney seeking reimbursement. MCL 801.91; MSA 28.1770(11).
The Legislature's stated purpose in enacting the PRCA was "to provide certain powers and duties of county officials; and to provide for the reimbursement of certain expenses incurred by counties in regard to prisoners sentenced to county jail." 1984 PA 118. Because the statute was intended to protect the public from financial loss, it is an exercise of police power delegated to county officials. See People v Murphy, 364 Mich. 363, 368; 110 NW2d 805 (1961). Municipal corporations derive all police power from legislative act. Const 1963, art 7, § 1; People v Armstrong, 73 Mich. 288; 41 N.W. 275 (1889). Accordingly, a municipal corporation can exercise only the police power that is granted to it in express terms, that is necessarily or fairly implied in or incident to those express powers, or that is indispensable to accomplish the objects and purposes of the corporation. Ross v Consumers Power Co (On Rehearing), 420 Mich. 567; 363 NW2d 641 (1984).
Here, defendants clearly acted ultra vires of the PRCA by (1) obtaining ex parte orders from plaintiffs' sentencing judge in their respective criminal cases instead of filing a separate civil action; (2) obtaining and implementing ex parte orders seizing plaintiffs' bond monies where there was no evidence that such ex parte orders were necessary; (3) failing to investigate plaintiffs' financial status *441 before seeking reimbursement;[2] and (4) seizing bond monies posted in plaintiffs' respective criminal cases without ascertaining whether such bond monies in fact were posted by plaintiffs or by others.[3]
Because defendants failed to file a separate civil action as expressly required by the PRCA, plaintiffs were deprived of procedural due process of law, which at a minimum demands that a party be given notice and an opportunity to be heard. Mullane v Central Hanover Bank & Trust Co, 339 U.S. 306, 314; 70 S. Ct. 652; 94 L. Ed. 865 (1950); Ridenour v Bay Co, 366 Mich. 225, 240; 114 NW2d 172 (1962). Absent the filing of a complaint and summons in accordance with the court rules, the circuit court's exercise of jurisdiction was erroneous. See Stump v Sparkman, 435 U.S. 349; 98 S. Ct. 1099; 55 L. Ed. 2d 331 (1978) (finding that judge of state court of general jurisdiction did not exceed his jurisdiction in issuing ex parte order on same day as mother's informal presentation of affidavit requesting authorization to sterilize minor daughter).
Subject-matter jurisdiction is the right of the court to exercise judicial power over a class of cases, not the particular case before it. Joy v TwoBit Corp, 287 Mich. 244, 253-254; 283 N.W. 45 (1938); Altman v Nelson, 197 Mich. App. 467, 472; 495 NW2d 826 (1992). The PRCA expressly confers on the circuit court subject-matter jurisdiction of cases brought under its provisions. MCL 801.88(1); *442 MSA 28.1770(8)(1). Therefore, notwithstanding the absence of the filing of formal complaints and summonses, the circuit court was vested with subject-matter jurisdiction to adjudicate these underlying matters brought pursuant to the PRCA. Stump, supra. Thus, the action taken by the circuit judge in entering the ex parte orders, although an erroneous exercise of undoubted jurisdiction, was not void. Bowie v Arder, 441 Mich. 23, 56; 490 NW2d 568 (1992); Altman, supra at 477. In light of defendants' ultra vires acts, resulting in plaintiffs being deprived of procedural due process of law, and the circuit court's erroneous exercise of jurisdiction, we exercise our authority pursuant to MCR 7.216(A)(7) to vacate the circuit court's ex parte orders and to order defendant Macomb County to return the representative plaintiffs' bond monies and any money recovered as a result of collection actions, along with interest.
II
In their counterclaim, defendants assert that, even if the period of limitation had run under the PRCA, they are entitled to recoupment from plaintiffs via alternative setoff theories of indemnity, breach of contract, quantum meruit, suit for debt, or the PRCA. We disagree.
A county, as a political subdivision of the state, possesses only those powers delegated to it by constitution or statute. Const 1963, art 7, § 1; Wright v Bartz, 339 Mich. 55; 62 NW2d 458 (1954). By statute, each county is required to maintain a jail at its own cost and expense. MCL 45.16; MSA 5.291. Before enactment of the PRCA, a county was liable for all expenses of safekeeping and maintaining inmates in its county jail, except medical care expenses for which it could seek reimbursement *443 from the prisoner or the prisoner's insurer. MCL 801.4, 801.5a; MSA 28.1724, 28.1725(1). Concomitant with enactment of the PRCA, the Legislature amended MCL 801.5; MSA 28.1725, which authorized counties to acquire by contract or private donation all necessary supplies for maintenance of county jails, to include a provision reflecting the county's ability to seek reimbursement for all charges and expenses of incarceration from a prisoner pursuant to the PRCA. MCL 801.5(4); MSA 28.1725(4). Thus, it is apparent that the Legislature has not authorized a county to seek reimbursement from inmates via common-law remedies, such as breach of contract or quantum meruit. Accord People v Krieger, 202 Mich. App. 245, 249; 507 NW2d 749 (1993); People v Gonyo, 173 Mich. App. 716, 719; 434 NW2d 223 (1988). Moreover, a statute that creates a liability and provides a remedy specifically adapted to its enforcement impliedly excludes less appropriate common-law remedies. Pompey v General Motors Corp, 385 Mich. 537, 553, n 15; 189 NW2d 243 (1971). Accordingly, we conclude that the Legislature intended the PRCA to constitute a county's exclusive remedy for seeking reimbursement of incarceration expenses from an inmate of that county's jail.
Because the ex parte orders in this case have been vacated, and because the statutory period for seeking reimbursement under the PRCA has lapsed with respect to the representative plaintiffs, defendants' opportunity to secure reimbursement (or recoupment by counterclaim) from these plaintiffs is lost.
III
Our finding that defendants acted ultra vires of the PRCA does not end the matter. Plaintiffs' *444 amended complaint also alleged that defendants had deprived them of their property without due process of law in violation of federal law, and they sought monetary damages and injunctive relief under 42 USC 1983 for violation of those federal rights. Thus, we must also address whether defendants' motion for summary disposition was granted properly with respect to these claims.
A. VIOLATION OF PRCA AS FEDERAL DUE PROCESS CLAIM
The trial court dismissed plaintiffs' federal due process claims, finding that they had failed to cite any jurisdictional authority to permit state court jurisdiction over the federal claims.
Dismissal with prejudice of a claim is a harsh remedy and should be applied only in extreme situations. North v Dep't of Mental Health, 427 Mich. 659, 662; 397 NW2d 793 (1986). We find that the trial court abused its discretion in dismissing plaintiffs' federal due process claims on the sole basis that they had failed to cite jurisdictional authority for the federal claims. On remand, the trial court is directed to permit plaintiffs an opportunity to amend their complaint relative to this omission.
B. 42 USC 1983 CLAIM
In paragraph 6 of their amended complaint, plaintiffs sought monetary damages and injunctive relief under 42 USC 1983 for defendants' violation of their federal civil rights. The trial court dismissed the monetary damages claim, finding that defendant sheriff (and his employees) were entitled to either absolute quasi-judicial or qualified immunity. The court also dismissed the claim for injunctive *445 relief, finding that it was without authority to countermand a coequal judge's order.
Section 1983 provides a remedy for the violation of a person's constitutionally protected rights by any person acting under color of state law. Davis v Wayne Co Sheriff, 201 Mich. App. 572, 576-577; 507 NW2d 751 (1993). A municipality, including a local governing body such as a county, is a "person" for purposes of § 1993 liability but may only be sued for its own unconstitutional or illegal policies or customs, not for the acts of its employees or agents. Monell v New York City Dep't of Social Services, 436 U.S. 658; 98 S. Ct. 2018; 56 L. Ed. 2d 611 (1978). A § 1983 claim against a municipal employee or agent for acts undertaken in an official capacity is tantamount to a claim against the municipality that the employee or agent represents. Kentucky v Graham, 473 U.S. 159, 165-166; 105 S. Ct. 3099; 87 L. Ed. 2d 114 (1985). Liability for damages may be imposed on a municipality only where execution of a municipal policy or custom rises to the level of deliberate indifference to a person's constitutional or statutory rights. Canton v Harris, 489 U.S. 378; 109 S. Ct. 1197; 103 L. Ed. 2d 412 (1989); Rushing v Wayne Co, 436 Mich. 247, 260-261; 462 NW2d 23 (1990), cert den 499 U.S. 920 (1991). In addition, the policy or custom actually must cause or be closely related to the person's ultimate injury. Id. at 261; Davis, supra at 577.
Our review of plaintiffs' amended complaint reveals that their claim for damages is asserted against Sheriff Hackel in his official capacity as Macomb County Sheriff. Accordingly, we construe plaintiffs' complaint as seeking to recover damages only from Macomb County. Brandon v Holt, 469 U.S. 464; 105 S. Ct. 873; 83 L. Ed. 2d 878 (1985). In a § 1983 action, municipalities cannot invoke a qualified immunity defense based on good faith, although *446 they are immune to claims for punitive damages. Owen v Independence, 445 U.S. 622, 635-658; 100 S. Ct. 1398; 63 L. Ed. 2d 673 (1980); Newport v Fact Concerts, Inc, 453 U.S. 247; 101 S. Ct. 2748; 69 L. Ed. 2d 616 (1981). Personal immunities are unavailable to employees or agents in actions for damages under § 1983 brought against them in their official capacities, because only the liability of the municipal entity is at issue. Owen, supra; Brandon, supra. Thus, we conclude that the trial court misconstrued either plaintiffs' complaint or § 1983 jurisprudence by finding that Sheriff Hackel was entitled to absolute quasi-judicial or qualified immunity.
Because a municipality is liable under § 1983 only for its own unconstitutional or illegal policies or customs, liability cannot be imposed solely because it employs a tortfeasor. Monell, supra at 691. Municipal liability attaches under § 1983 where "a deliberate choice to follow a course of action is made from among various alternatives by the official or officials responsible for establishing final policy with respect to the subject matter in question." Pembaur v Cincinnati, 475 U.S. 469, 483-484; 106 S. Ct. 1292; 89 L. Ed. 2d 452 (1986). The determination whether a person has final decision-making authority to establish municipal policy regarding a particular subject matter is a question of state law. St Louis v Praprotnik, 485 U.S. 112; 108 S. Ct. 915; 99 L. Ed. 2d 107 (1988) (plurality opinion). Pursuant to our state constitution, a county is not liable for the acts of its sheriff, notwithstanding that the sheriff's department is an agency of the county. Const 1963, art 7, § 6. However, state law immunities, whether arising from constitutional provision, statute, or common law, do not protect persons otherwise subject to § 1983 liability. Howlett v Rose, 496 U.S. 356; 110 S. Ct. 2430; 110 L Ed *447 2d 332 (1990); Rushing, supra at 259. Consequently, in a § 1983 action, a sheriff's policies are generally attributable to the county. Id. at 260; Marchese v Lucas, 758 F2d 181, 189 (CA 6, 1985), cert den 480 U.S. 916 (1987).
The PRCA expressly provides that the county, through its board of commissioners, county executive, or designee of the county executive, must be the moving force behind the decision to seek reimbursement. MCL 801.84; MSA 28.1770(4). Although defendants acknowledge that the county's prisoner reimbursement program was the "dual creation" of the Macomb Circuit Court and the Macomb County Sheriff's Department, we are unable to determine from the limited record available whether the program, as implemented, was authorized by legislative act of the county's board of commissioners. Thus, in order for municipal liability to attach, the existence of an official municipal policy or custom remains to be proven by plaintiffs on remand.[4]
Finally, plaintiffs' request for injunctive relief has been satisfied by our order that defendants return the bond monies of plaintiffs Mudge and *448 Brown. To the extent that plaintiffs seek an injunction against further violations of the PRCA, we do not believe that, in light of this opinion, such action is necessary.
The trial court's order of summary disposition is reversed and this matter is remanded for further proceedings. The issues yet to be determined regarding plaintiffs' § 1983 claim include the existence of an official municipal policy or custom, causation, and the amount of nonpunitive compensable damages to which plaintiffs are entitled, if any. The ex parte orders entered against plaintiffs Mudge and Brown are vacated; therefore, we order defendant Macomb County to return plaintiffs' bond monies and any money recovered as a result of collection actions plus interest within sixty days from the date this opinion is released.
We do not retain jurisdiction.
NOTES
[*] Circuit judge, sitting on the Court of Appeals by assignment.
[1] Recently, the Legislature amended the PRCA to extend the period for filing a civil action from six to twelve months, and increased the per diem amount recoverable from $30 to $60. 1984 PA 118, as amended by 1994 PA 212, MCL 801.83(1)(a), 801.87(1); MSA 28.1770(3) (1)(a), 28.1770(7)(1).
[2] The record indicates that plaintiff Mudge's bond monies were seized in July 1989 and, according to defendants, she did not receive defendants' financial status form until September 1989. Plaintiff Brown received defendants' financial status form on June 27, 1989, and his bond monies were seized the next day.
[3] In future cases, we direct defendants to ascertain information regarding the source of posted bond monies before seeking to attach it for reimbursement purposes under the PRCA. Only where it can be shown that the prisoner is the source of the bond money does it become subject to attachment.
[4] The proofs necessary to establish the existence of a municipal policy or custom have not been clearly defined. Nonetheless, in Pembaur, supra at 483, n 12, the Court offered the following hypothetical example, which we find relevant and insightful under our particular facts:
[F]or example, the County Sheriff may have discretion to hire and fire employees without also being the county official responsible for establishing county employment policy.... Instead, if county employment policy was set by the Board of County Commissioners, only that body's decisions would provide a basis for county liability. This would be true even if the Board left the Sheriff discretion to hire and fire employees and the Sheriff exercised that discretion in an unconstitutional manner; the decision to act unlawfully would not be a decision of the Board. However, if the Board delegated its power to establish final employment policy to the Sheriff, the Sheriff's decision would represent county policy and could give rise to municipal liability.
