NEAL v DEPARTMENT OF CORRECTIONS
Docket No. 198616
Court of Appeals of Michigan
June 5, 1998
230 MICH APP 202
Submitted September 4, 1997, at Grand Rapids.
The Court of Appeals held:
1. To the extent a prison opens its doors to visitors, employees, officials, or other persons who voluntarily seek admittance or to utilize any service available to free citizens, those persons may not be subjected to any form of discrimination proscribed by the Civil Rights Act.
2. The Civil Rights Act does not apply to prisons’ dealings with prisoners. The dictates of the act are not intended to be extended to prisoners.
3. Prisons are not a “place of public accommodation” or a “public service” and do not provide a “service to the public” as those terms are used in subsections 301(a) and (b) of the act,
4. The plaintiffs are not without avenues of relief to redress their complaints. They may maintain actions against the defendants under
5. The circuit court, rather than the Court of Claims, has proper jurisdiction to consider the remaining equitable and declaratory claims against the MDOC and its director because the court dismissed the original request for monetary damages and the plaintiffs are no longer seeking money damages. The part of the court‘s order finding that it had proper jurisdiction must be affirmed.
6. The matter must be remanded for further proceedings.
Affirmed in part, reversed in part, and remanded.
MACKENZIE, J., concurring in part and dissenting in part, stated that the case should be remanded for further proceedings and that the trial court did not err in finding that the plaintiffs have stated a valid cause of action under the Civil Rights Act. The order of the trial court should be affirmed. The trial court correctly ruled that the MDOC falls within the broad definition of a “public service” set forth in subsection 301(b) of the act. Because the protections of subsection 302(a) of the act were intended to be coextensive with the Equal Protection and Antidiscrimination Clauses in
1. CIVIL RIGHTS — PRISONS AND PRISONERS — CIVIL RIGHTS ACT.
The Civil Rights Act does not apply to prisons with respect to their dealings with prisoners (
2. CIVIL RIGHTS — PRISONS AND PRISONERS — CIVIL RIGHTS ACT — WORDS AND PHRASES — PLACE OF PUBLIC ACCOMMODATION — PUBLIC SERVICE.
A prison is not a “place of public accommodation” or a “public service” “established to provide service to the public” as those terms are defined by the Civil Rights Act (
3. COURTS — JURISDICTION — COURT OF CLAIMS — CIRCUIT COURTS.
Although the Court of Claims generally has exclusive jurisdiction over all claims and demands, liquidated and unliquidated, ex contractu and ex delicto, against the state or any of its agencies, a complaint against the state seeking only equitable or declaratory relief must be filed in the circuit court (
Law Offices of Deborah LaBelle (by Deborah LaBelle), Goodman, Eden, Millender & Bedrosian (by Richard A. Soble and Mary R. Minnet), Molly Reno, and Gail A. Grieger, for the plaintiffs.
Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, and Lisa C. Ward, Assistant Attorney General, for the defendants.
Before: O‘CONNELL, P.J., and MACKENZIE and GAGE, JJ.
O‘CONNELL, P.J. This is a class-action suit brought, in relevant part, under the Civil Rights Act,
The case arises out of allegations that male corrections personnel have systematically engaged in a pat-
On August 1, 1996, defendants moved for summary disposition on the grounds that the circuit court
I
Defendants first claim that the Civil Rights Act does not apply to prisoners incarcerated by the Michigan Department of Corrections. Defendants specifically note that the language of the statute is inapplicable because correctional facilities are not open to the general public and because prisoners are not members of the general public for purposes of the statute. The trial court held that the MDOC is a “public service” agency prohibited from engaging in gender-based discrimination or harassment under subsection 302(a) of the act,
The Legislature enacted the Civil Rights Act as a means of preventing discrimination directed against a person because of that person‘s membership in a certain class and to eliminate the effects of offensive or demeaning stereotypes, prejudices, and biases. Noecker v Dep‘t of Corrections, 203 Mich App 43, 46; 512 NW2d 44 (1993). The Preamble to 1976 PA 453 provides, in relevant part, that the purposes of the act include: “to define civil rights; to prohibit discriminatory practices, policies, and customs in the exercise of those rights based upon religion, race, color, national origin, age, sex, height, weight, familial status or marital status; . . . [and] to provide remedies and penalties. . . .” The act is remedial and must be liberally construed to provide a broad remedy. Reed v Michigan Metro Girl Scout Council, 201 Mich App 10, 15; 506 NW2d 231 (1993).
Article 3 of the Civil Rights Act prohibits discrimination in public accommodations and public services. Subsection 302(a) states:
Except where permitted by law, a person shall not:
(a) Deny an individual the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of a place of public accommodation or public service because of religion, race, color, national origin, age, sex, or marital status. [
MCL 37.2302(a) ;MSA 3.548(302)(a) ].
Section 103 of the act,
Section 301 defines “place of public accommodation” and “public service” as those terms are used in subsection 302(a). It states:
As used in this article:
(a) “Place of public accommodation” means a business, or an educational, refreshment, entertainment, recreation, health, or transportation facility, or institution of any kind, whether licensed or not, whose goods, services, facilities, privileges, advantages, or accommodations are extended, offered, sold, or otherwise made available to the public. . . .
* * *
(b) “Public service” means a public facility, department, agency, board, or commission, owned, operated, or managed by or on behalf of the state, a political subdivision, or an agency thereof, or a tax exempt private agency established to provide service to the public. [
MCL 37.2301 ;MSA 3.548(301) ].
Finally, § 303 of the act creates an exemption under article 3 for private clubs:
This article shall not apply to a private club, or other establishment not in fact open to the public, except to the extent that the goods, services, facilities, privileges, advantages, or accommodations of the private club or establishment are made available to the customers or patrons of another establishment that is a place of public accommoda-
tion or is licensed by the state . . . . [ MCL 37.2303 ;MSA 3.548(303) ].
Plaintiffs argue that MDOC correctional facilities are places of “public service” under § 301 and subsection 302(a), and thus that discrimination against inmates, based on sex, is prohibited in such facilities. Defendants assert that if the MDOC is a “public service,” its prisons are not required to comply with subsection 302(a) because they fall within the § 303 exemption for “private club[s], or other establishment[s] not in fact open to the public . . . .”
To the extent a prison opens its doors to visitors, employees, officials, or other persons who voluntarily seek admittance or to utilize any service available to free citizens, those persons concededly may not be the subject of any form of discrimination proscribed by the Civil Rights Act. However, we can perceive no legislative intent to extend the dictates of the Civil Rights Act to prisoners. A cardinal rule of statutory construction precludes any interpretation of a statute that leads to absurd or unjust results. Williams v Secretary of State, 338 Mich 202, 208; 60 NW2d 910 (1953). If the Civil Rights Act applies to prisoners, then the existence of separate prison “facilities” for men and women patently violates the statutory prohibition against gender discrimination; yet surely it is absurd to suggest that male and female prisoners must be housed together. See Klinger v Dep‘t of Corrections, 31 F3d 727 (CA 8, 1994); Timm v Gunter, 917 F2d 1093, 1102-1103 (CA 8, 1990). Similarly, it is absurd to suggest that the MDOC could not segregate prisoners according to age, despite legitimate penological purposes that are served by such a classification. Yet, if the Civil Rights Act applies to prisoners,
Prison administrators must be accorded wide-ranging deference with respect to their adoption, implementation, and execution of policies and practices that in their judgment are needed to preserve internal order, discipline, and institutional security. Bell v Wolfish, 441 US 520, 547; 99 S Ct 1861; 60 L Ed 2d 447 (1979). However, that deference does not insulate from review actions taken in bad faith and for no legitimate penological purpose. Whitley v Albers, 475 US 312, 321-322; 106 S Ct 1078; 89 L Ed 2d 251 (1986). Thus, for example, a prison inmate generally lacks a reasonable expectation of privacy with respect to the Fourth Amendment protection against unreasonable searches and seizures. Hudson v Palmer, 468 US 517, 525-526; 104 S Ct 3194; 82 L Ed 2d 393 (1984). On the other hand, notwithstanding a prisoner‘s diminished right of privacy as compared with free citizens, the infringement of that privacy by prison officials cannot be based upon an arbitrary or irrational justification or no justification at all. Bell, supra at 559.
Accepting, in the summary disposition context, the well-pleaded allegations of plaintiffs’ complaint as true, Horn v Dep‘t of Corrections, 216 Mich App 58, 66; 548 NW2d 660 (1996), infringements of the privacy of female inmates occur on a regular basis in the Michigan correctional system. When faced with the conflict between legitimate security precautions and sexual harassment or abuse, a number of federal courts have required prison administrators to allow female inmates to dress or undress and use toilet facilities without unnecessarily being viewed by
Plaintiffs may also have a direct constitutional claim. For example, the Equal Protection Clauses of the Fourteenth Amendment and
Our decision recognizes the rights of plaintiffs not to be subjected to any form of sexual harassment. At the same time, our decision accords proper deference to principles of statutory interpretation. By relying directly on the state and federal constitutions, we achieve the goal of legally protecting basic human rights. Thus, even though we hold that the Civil Rights Act does not apply to the MDOC‘s relations with prisoners, our decision is not a license for the MDOC to engage in discriminatory practices in the operation of its correctional facilities. The MDOC may still, consistent with the Fourteenth Amendment of the United States Constitution, treat prisoners differently on the basis of gender. However, the gender-based treatment must still pass constitutional muster—that is, the gender-based treatment must serve important penological interests and be substantially related to the achievement of those interests. See Dep‘t of Civil Rights ex rel Forton v Waterford Twp Dep‘t of Parks & Recreation, 425 Mich 173, 190-194; 387 NW2d 821 (1986); Craig, supra.
Finally, we feel it appropriate to reply to the concurring opinion. The parties recognize that the scope of the Civil Rights Act is limited to either a “place of public accommodation” or a “public service” as defined by the statute. The parties concede that a prison is not a “place of public accommodation.” Therefore, in order for the MDOC to fall within the ambit of the Civil Rights Act, it must fall within the scope of the term “public service.” While the statute
The concurring opinion liberally construes the term “public service” and concludes that the MDOC “falls within the broad statutory definition of a ‘public service’ set forth in subsection 301(b).” Post at 217. While we may agree with the concurring opinion that subsection 301(b) is inartfully drafted, and that the Legislature may wish to redraft this definition, we do not conclude that the term somehow includes prisoners, or that prisons are “established to provide service to the public.” We are not inclined to put a judicial gloss on the otherwise plain meaning found in this statutory definition.
It is important to remember that subsection 301(b) does not stipulate which buildings or agencies are included within the scope of the act, nor does it define the individuals that are or are not covered by the act. It defines the term “public service.” The key phrase in this subsection is: “established to provide service to the public.” The concurring opinion concludes that because the MDOC is a state “department” or “agency,” then the Civil Rights Act must apply to any facilities that it operates; this interpretation is an oversimplification of the definition. No reasonable reading of the statute would conclude that “public service” merely means a department or agency. If the concurring opinion is correct, there would be no need to use or define the term “public service,” because “government” would subsume the entire spectrum. See Frank v William A Kibbe & Associates, Inc, 208 Mich App 346, 350-351; 527 NW2d 82 (1995) (“In construing a statute, the court should presume that every
The definition of “public service” in subsection 301(b) reads, in pertinent part: “‘Public service’ means a . . . department [or] agency . . . owned, operated, or managed by or on behalf of the state . . . established to provide service to the public.” Prisons are not established to provide service to the public (at least not to a public that includes prisoners). Indeed, they are designed to do just the opposite—to keep incarcerated individuals from the public. A prison is not like a court, a hospital, or the office of the Secretary of State, all of which were established to provide, and do provide, “service to the public.”
It could be argued that prisons serve the public by confining individuals who commit felonies. However, this, in our opinion, is not the equivalent of “established to provide service to the public.” If the concurring opinion is correct, then every act done by prison officials could subject those officials and the MDOC to a discrimination lawsuit. An example, hopefully, will clarify this point. Suppose that two gangs, membership in each of which is based on race or ethnicity, get into a fight in a Michigan prison. In order to avoid any further incidents, the warden arranges transfers of the gang leaders to different prisons. One of these individuals then brings a lawsuit pursuant to the Civil Rights Act against the MDOC, alleging that he was transferred on account of race, sex, age, or some other protected personal characteristic. Unfortunately, the concurring opinion would allow this type of discrimination lawsuit. We do not believe that this was the intended result of the Civil Rights Act. Pris-
We conclude that in order for an agency or department to fall within the scope of the Civil Rights Act, it must be “established to provide service to the public.” While prisons may perform a public service by confining those who have been convicted of serious crimes, they are not established as a “place of public accommodation” or as an agency that provides “service to the public.” Given our conclusion, we reject any interpretation of the Civil Rights Act that would bring prisons within its scope and subject prison personnel to discrimination lawsuits brought by prisoners pursuant to the act.
II
Defendants’ next argument on appeal is that the Court of Claims, not the circuit court, had subject-matter jurisdiction over plaintiffs’ case. We disagree. While it is generally true that the Court of Claims has exclusive jurisdiction over “all claims and demands, liquidated and unliquidated, ex contractu and ex delicto, against the state” or any of its agencies,
Affirmed in part, reversed in part, and remanded for further proceedings. We do not retain jurisdiction.
GAGE, J., concurred.
MACKENZIE, J. (concurring in part and dissenting in part). I agree with the result reached by the majority, that is, that this case must be remanded for further proceedings. I write separately because, in my view, the trial court correctly concluded that plaintiffs, female prisoners housed in facilities operated by the Michigan Department of Corrections (MDOC), have stated a valid cause of action under the Civil Rights Act,
At issue in this case is the construction of subsection 302(a) of the act, which states:
Except where permitted by law, a person shall not:
(a) Deny an individual the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of a place of public accommodation or public service because of religion, race, color, national origin, age, sex, or marital status. [
MCL 37.2302(a) ;MSA 3.548(302)(a) ].
“Public service” is defined as “a public facility, department, agency, board, or commission, owned, operated, or managed by or on behalf of the state, a political subdivision, or an agency thereof, or a tax exempt private agency established to provide service to the public.”
According to the majority, the Legislature could not have intended subsection 302(a) to apply to prisoners housed in the MDOC‘s facilities because allowing inmates to bring discrimination claims against the state would lead to an absurd or unjust result. A review of the legislative history of the statute, along with the application of basic principles of statutory construction, leads me to a contrary conclusion.
The purpose of the Civil Rights Act is to prevent discrimination directed against a person because of that person‘s membership in a certain class and to eliminate the effects of offensive or demeaning stereotypes, prejudices, and biases. Noecker v Dep‘t of Corrections, 203 Mich App 43, 46; 512 NW2d 44 (1993). The act is remedial and must be liberally construed to effectuate its ends. Reed, supra.
An examination of the legislative purpose of the Civil Rights Act in general and subsection 302(a) in particular actually begins with the Michigan Constitution‘s Equal Protection and Antidiscrimination Clauses.
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation.
[T]he Legislature‘s addition of “public service” to [subsection] 302(a), thereby including state action violations that amount to constitutional deprivation with private sector, non-state action legislative violations, can be explained by the fact that article 1, § 2 of the Michigan Constitution provides: “the legislature shall implement this section by appropriate legislation.” It is the only provision of the Declaration of Rights to so provide. [Id., p 188 (emphasis in the original).]
Thus, insofar as subsection 302(a) of the Civil Rights Act governs “public service,” it is essentially a codification of the constitution‘s Equal Protection and Antidiscrimination Clauses, broadened to include categories not covered under the constitution, such as age, sex, and marital status. See Dep‘t of Civil Rights, pp 188-189.
The constitutional equal protection guarantee applies to prisoners. As explained in Jackson v Bishop, 404 F2d 571, 576 (CA 8, 1968):
Lawful incarceration may properly operate to deprive the convict of certain rights which would otherwise be his to enjoy. A classic example is [the] denial to the felon of the right to vote. . . .
* * *
On the other hand, a prisoner of the state does not lose all his civil rights during and because of his incarceration. In particular, he continues to be protected by the due process and equal protection clauses which follow him through the prison doors. [Citations omitted.]
Because, as our Supreme Court has stated, the protections of subsection 302(a) of the Civil Rights Act were intended to be coextensive with the Equal Protection and Antidiscrimination Clauses of the Michigan Constitution, and because prisoners do not lose their right to equal protection by virtue of their status as inmates, it follows that the Legislature also intended all persons—including inmates—to be protected under subsection 302(a).
Further, as noted by the trial court, nowhere does the language of the Civil Rights Act purport to preclude its application because of a person‘s status as a prisoner or inmate. Compare Marsh v Dep‘t of Civil Service, 142 Mich App 557, 569; 370 NW2d 613 (1985); Walters v Dep‘t of Treasury, 148 Mich App 809, 819; 385 NW2d 695 (1986). When the Legislature has seen fit to exclude prisoners from the provisions of a statute, it has specifically done so. See, e.g.,
Discrimination, in constitutional terms, refers to baseless and irrational line drawing. . . . When there is a sufficiently important governmental interest and the classification is adequately related to that interest, it does not amount to discrimination to draw legislative lines on the basis of those classifications.
It would be anomalous at best and contradictory at worst to attempt to rid the state of discriminatory practices by the use of an arbitrary standard that would prohibit, in effect, any line drawn between the genders, regardless of its relevance to the purpose of the regulation, unless the Legislature, in its wisdom and its own good time, countervails it.
Thus, merely because the state has engaged in a practice that treats men and women differently does not automatically or necessarily mean that it has engaged in unlawful gender discrimination. Rather, the test is whether the gender-based treatment serves a sufficiently important governmental interest and is substantially related to the achievement of that interest. Id., p 189. Clearly, maintaining separate prison facilities for male and female prisoners serves important penological interests and is substantially related to those interests. The state‘s operation of such facilities
Finally, it should be noted that this approach to state sex discrimination claims by inmates mirrors not only the analysis employed in equal protection cases, but also the analyses typically employed by federal courts in
