ORDER OF DISMISSAL
This cause comes before the Court on a number of pre-trial motions, including:
(1) Motion to dismiss by Defendants GRISWOLD and JOYNER (Doc. 10) — to which Plaintiffs have responded (Doc. 25);
(2) Motion to strike claims for punitive, consequential, and incidental damages by Defendants GRISSWOLD and JOYNER (Doc. 11) — to which Plaintiffs have responded (Doc. 26);
(3) Defendant WOODHAM’s motion to dismiss (Doc. 15) — to which Plaintiffs have failed to file a timely response;
(4) Defendant WOODHAM’s motion to strike Plaintiffs’ demand for punitive damages (Doc. 18) — to which Plaintiffs have responded (Doc. 26); and
(5) Amended motion to dismiss by Defendants GRISSWOLD and JOYNER (Doc. 24) — to which Plaintiffs have responded (Doc. 25).
For the rеasons outlined below, Defendants’ motions to dismiss (Docs. 10, 15 & 24) are GRANTED, thereby MOOTING the remaining motions.
BACKGROUND:
This is a civil rights suit arising from the allegedly unconstitutional closure of a Department of Corrections (“DOC”) sponsored youthful offender transition program in Quincy, Florida. Plaintiffs include the North Florida Educational Development Corporation (“NFEDC”), which ran the program in question, and Carolyn Ford (“Ford”), in her official capacity as the executive director of NFEDC. Defendants include the following individuals named individually and in their official capacities: William Woodham (‘Woodham”), the Gadsden County Sheriff; Roger Griswold (“Griswold”), Chief of Police for the City оf Quincy; Robert Joyner (“Joyner”), Fire Chief for the City of Quincy; and Jud Allen (“Allen”), a building inspector for the City of Quincy.
According to the complaint, NFEDC is a “not for profit organization organized to empower families and individuals to become self-sufficient and self-directed, through community organizing, education, training, and economic development.” Compl. at ¶ 4. Pursuant to its organizational goals, NFEDC submitted an unsolicited grant proposal to the DOC in January, 1995 to sponsor DOC’s community residential transition program for youthful offenders in Gadsden County, Florida. In anticipation that DOC would award it the requested grant, NFEDC incurred certain expenses including the purchase of a mini farm, renovations to that farm, a two year lease of property called the Douglas House at the rate of $400.00 per month, and renovations to the Douglas House. In June,
While Plaintiffs were preparing the Douglas House for the transition program, Ford allegedly elicited support from various local agencies, community representatives, and neighbors. Ford also purportedly contacted Inspector Allen about applying for an exemption to the local zoning ordinance, who assured her that NFEDC could begin operating the transition program as soon as he received a copy of a Chapter 419 zoning exemption application 1 . At the end of August, 1995, NFEDC applied to the State Department of Health and Rehabilitative Services for the Chapter 419 exemption, supplying Inspector Allen with a copy of that application. In reliance upon Inspector Allen’s assurance that its application for a zoning exemption would be granted, NFEDC incurred additional expenses including furnishings and equipment for the Douglas House and staff salaries. However, Plaintiffs do not allege that NFEDC was actually ever granted the exemption.
, On September 19, 1995, NFEDC had its inaugural opening for the transition program at the Douglas House. Three DOC officials, including the Chief of the Bureau of Youthful Offender Program Services, were present for the ceremony. Plaintiffs allege that during the ceremony, Defendants Griswold, Allen, and Joyner unexpectedly entered the Douglas House property, and Allen
in a hostile and frightening tone, insisted that he was going to shut down the transition program; angrily questioned the DOC representatives why “DOC wants to ram something down our throats”; and threatened to turn off the electricity if the program did not cease operating within 24 hours.
Compl. at ¶ 44. Ford allegedly asked Allen for 72 hours to resolve the matter, but Allen refused. Plaintiffs maintain that “Allen’s 24 hour termination of NFEDC’s business operations was not supported by a building code, zoning code, оr law enforcement emergency, which may justify the coercive powers of the government without due process, nor was the 24 hour cessation order justified under any law or ordinance of the City of Quincy.” Compl. at ¶47. Instead, Plaintiffs contend that Inspector Allen’s actions were designed to impair NFEDC’s business operations in Quincy, including present and future business opportunities with DOC.
Although Defendants Griswold, Joyner, and Woodham apparently did not order the closure of the Douglas House or take any actions against Plaintiffs such as issuing cita
Plaintiffs responded by filing a three count civil rights complaint pursuant to 42 U.S.C. § 1983. Count I is a proсedural due process claim for the alleged, deprivation of Plaintiffs’ property interest in the use of the Douglas House for the transition program. Count II is a procedural due process claim for the alleged deprivation of Plaintiffs’ liberty interest in their freedom to contract, and their reputation with DOC and the community. Count III is a substantive due process claim for the alleged deprivation of Plaintiffs’ “fundamental right to use the Douglas House property to fulfill its contract with DOC.” Compl. at ¶ 88.
DISCUSSION:
Defendants now move to dismiss Plaintiffs’ claims pursuant to Rules 12(b)(1) and 12(b)(6), Fed.R.Civ.P., on the grounds that the Court lacks subject matter jurisdiction and Plaintiffs have failed to state claims upon which relief may be granted. Specifically, Defendants Woodham, Griswold, and Joyner seek dismissal on the following grounds: (1) Plaintiff Ford lacks standing; (2) no substantive due process rights created by the United States Constitution were infringed by Defendants; (3) Plaintiffs’ failure to seek available state court remedies before bringing the instant action deprives this Court of jurisdiction and precludes Plaintiffs from stating their procedural due process claims; (4) Defendants are entitled to qualified immunity in their individual capacities; (5) Plaintiffs’ failure to plead the violation of a policy, custom, or practice precludes the claims against Defendants in their official capacities; (6) Plaintiffs have failed to sufficiently allege claims against Defendant Woodham by showing his personal involvement, authority or control over the other Defendants in their decisions to act, or that he otherwise caused the alleged constitutional deprivation; and (7) Plaintiffs have failed to allege that Defendant Woodham possessed any authority or ability to provide them with the procedural due process which they demаnded. These grounds for dismissal are addressed below.
As an initial matter, it is worth noting that a complaint is not to be dismissed “unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.”
Conley v. Gibson,
I. Plaintiff Ford’s Standing:
Defendants Griswold and Joyner assert that Plaintiff Ford lacks standing to bring the instant action. According to Defendants, all the allegations contained in the complaint pertain to the contract betwteen NFEDC and DOC, and Defendants’ alleged interference with that contract. Defendants conclude that because Ford was not a party to the contract, she does not have standing (Doc. 24 at 17-18).
Plaintiffs respond by arguing that Ford “has standing to challenge the unlawful con
In the seminal case of
Warth v. Seldin,
Constitutional standing requires that the plaintiff has “alleged such a personal stake in the outcome of the controversy” as to require her invocation of a federal court’s jurisdiction and remedial powers.
Id.
at 498-99,
Even viewing the complaint in the light most favorable to Plaintiffs, it is clear that Ford has not suffered an “injury in fact” sufficient to meet constitutional requirements. An “injury in fact” requires a plaintiff to show that she “personally has suffered some actual or threatened injury as a result of the putatively illegal conduct of the dеfendant.”
Gladstone,
The Seventh Circuit has flatly rejected that an employee has suffered an “injury in fact” under analogous circumstances:
Salai alleged that he is “an employee of SHEA emрloyed as a project superintendent.” However, to have standing, Shea must allege “injury in fact.” On appeal, Salai attempts to argue that he is injured directly by the local business preferences because Shea could go out of business and he would lose his employment and his “livelihood”. This claim is not based on any injury suffered directly by Salai. His claim is based on the injury of a third party, Shea. Salai is not subject to the local business preference, and because he has not attempted to contract with the City, he cannot allege a direct injury.
J.F. Shea Co., Inc. v. City of Chicago,
Indeed, Plaintiffs seemingly concede the absence of a personal injury to Ford because Ford is suing Defendants in her
official capacity
as executive director of NFEDC, and not in her individual capacity. Any injury Ford suffered as a result of Defendants’ actions — including the loss of employment, which would obviously affect her personally — will be “merely incidental to the corporation’s injury” and not cognizable.
Warren v. Manufacturers Nat’l Bank,
Furthermore, even if Ford could meet the constitutional standing requirements, she would still be precluded from raising the instant claims. In addition to Article Ill’s standing requirements, the Supreme Court has imposed prudential limitations on standing to sue. One such prudential limitation is the requirement that plaintiffs must assert their own rights and may not rest upon the rights of others.
Knight v. Alabama,
In the case sub judice, the complaint clearly shows that Ford is resting upon the claims of NFEDC, hei; employer, against the Defendants. Moreover, the relationship of Ford to the third-party, NFEDC, shows that the exception to the prudential limitation is inapplicable. First, the relationship between Ford and her employer, NFEDC, is not such that Ford would be as effective an advocate as the NFEDC.
Cf. Region 8 Forest Serv. Timber Purchasers Council v. Alcock,
Consequently, Plaintiff Ford is DISMISSED from this cause. The rest of the discussion will be directed solely at NFEDC,
II. Substantive Due Process Claims:
NFEDC alleges it “had a fundamental right to use the Douglas House property to fulfill its contract with DOC,” and that Defendants deprived it of that right by illegally restricting its use of the Douglas House for the transition program. Compl. at ¶¶ 88-89. NFEDC further alleges that Defendants’ actions were “arbitrary, capricious, and lacked any rational basis,” in violation of the clearly established laws of the Quincy municipal code and thе United States Constitution. Compl. at ¶¶ 91-92. NFEDC therefore seeks monetary damages, attorneys’ fees and costs, and appropriate equitable relief for the deprivation of its substantive due process right to the use of the Douglas House.
Defendants move to dismiss NFEDC’s substantive due process claim on several different grounds. First, assuming NFEDC had a property interest in the Douglas House, Defendants maintain that under
McKinney v.
Pate
6
and its progeny, NFEDC’s property interest in the Douglas House was a state-created interest unprotected by the Due Process Clause of the United States Constitution. Second, even if NFEDC had a constitutionally protected interest in the Douglas House, Defendants assert that they took no actions that resulted in the deprivation of that interest. Third, Defendants contend that if they took any actions that deprived NFEDC of a constitutionally protected interest, their actions were executive in nature, and therefore foreclosed by
Flint Electric Membership Corporation v. Whitworth,
NFEDC responds by arguing that
McKinney
does not foreclose its substantive due process claims. NFEDC first represents that its right to pursue its business is a fundamental “liberty” interest entitled to substantive due process protection. Furthermore, NFEDC cites to
Decarion v. Monroe County,
A review of the case law in this Circuit reveals that NFEDC has failed to state a substantive due process claim sufficient to withstand Defendants’ motion to dismiss.
While NFEDC characterizes its claim as a deprivation of its liberty interest to pursue its business with DOC, this Court has an independent responsibility “to examine [NFEDC’s] cause of action for what it actually is, not for what [NFEDC] would have it be.”
McKinney,
Nevertheless, NFEDC still cannot state a substantive due process violation. It is the law of this Circuit thаt state-created substantive rights taken away through executive or non-legislative governmental action may not form the basis for a substantive due process claim.
E.g., Breeding ex rel. C.B. v. Driscoll,
Executive acts characteristically apply to a limited number of persons (and often to only one person); executive acts typically arise from the ministerial or administrative activities of members of the executive branch.... Legislative acts, on the other hand, generally apply tо a larger segment of — if not all of — society;. laws and broad-ranging executive regulations are the most common examples.
Taking as true NFEDC’s allegation that Defendants acted arbitrarily and capriciously in shutting down the Douglas House, there is simply no allegation that any of the moving Defendants did so in a legislative capacity.' NFEDC claims that the Defendants conspired together to prevent NFEDC’s use of the Douglas House property for the transition program, and then actually executed an order that accomplished that objective. However, NFEDC’s theory of recovery rests on specific allegations of governmental misconduct that impacted a particular entity (namely, NFEDC) — characteristics of non-legislative, executive action.
See Smith v. Lomax,
III. Procedural Due Process Claims:
Finally, NFEDC alleges Defendants’ actions against it deprived it of its property in the Douglas House, and its liberty interests in its freedom to contract and its reputation, without due process of law. Counts I — II of Compl. According to NFEDC, Defendants did not provide it with notice of any violation of law, nor an opportunity for a hearing. NFEDC contends that state remedies were inadequate for both of these counts. NFEDC therefore seeks injunctive relief, “compensatory, consequential, incidental, and punitive damages,” interest, attorneys’ fees and costs, and any other relief this Court deems proper. Compl. at ¶¶ 75, 85.
Defendants move for dismissal of these claims on two separate grounds. First, they argue that NFEDC’s failure to seek available state remedies before bringing the instant action precludes it from stating its procedur
NFEDC responds by arguing that the available state remedies were inadequate. According to NFEDC, it was never apprised of what law or ordinance that it had violated, making it futile to seek relief through local government officials and the state circuit court. NFEDC therefore concludes that it has properly stated procedural due process claims upon whiсh this Court can grant relief.
The Supreme Court has indicated that a violation of a person’s procedural due process may provide the foundation for a § 1983 claim.
Zinermon v. Burch,
Sufficient due process is ordinarily given when the facts show plaintiff was, provided notice and an opportunity to be heard.
Cleveland Bd. of Educ. v. Loudermill,
One further point must be made about NFEDC’s procedural due process claims, although it is not necessary in order to reaсh the result noted above. NFEDC’s complaint seeks compensatory damages for the deprivation of its property and liberty interests without procedural due process. However, the
McKinney
court made it-clear that the appropriate remedy. for a procedural due process deprivation “is equitable: for instance, in an employment case, the claimant typically.seeks reinstatement and a properly conducted pre-termination hearing.”
Consequently, for all the afore-mentioned reasons, NFEDC’s procedural due process claims against the moving Defendants are dismissed.
IV. Other Grounds For Dismissal/Defendants’ Motions To Strike:
Having dismissed all of Plaintiffs’ claims, it is unnecessary to address Defendants’ alternative grounds for dismissal. Furthermore, dismissal of all of Plaintiffs’ claims renders moot the Defendants’ separate motions to strike.
Accordingly, it is hereby
ORDERED AND ADJUDGED:
(1) The Motions to dismiss by Defendants GRISWOLD and JOYNER (Docs. 10 & 24) and Defendant WOODHAM (Doc. 15) are GRANTED.
(2) The clerk is direсted to enter judgment for Defendants GRISWOLD, JOYNER, and WOODHAM against Plaintiff Carolyn Ford. The clerk is further directed to enter judgment for Defendants GRISWOLD, JOYNER, and WOODHAM against Plaintiff NFEDC as to Count III of the complaint.
(3) As to Counts I and II of the complaint, Defendants GRISWOLD, JOYNER, and WOODHAM are dismissed without prejudice to Plaintiff NFEDC to seek relief from the appropriate state entities.
(4) All the remaining motions (Does. 11 & 18) are MOOT.
Notes
. Florida Statutes Chapter 419 deals with site selection and approval of "community residential homes.” "Community residential home” is defined as a dwelling unit licensed to serve clients of the State Department of Health and Rehabilitative Services ("HRS"), which provides a living environment for "7 to 14 unrelated residents who operate as the functional equivalent of a family.” Fla.Stat. § 419.001(l)(a) (1995). "Resident” includes a child, as defined by §§ 39.01(12) and (14), which encompasses persistent runaways, habitual truants, persistently disobedient and incorrigible children, and dependent children who have been abandoned, abused, or neglected by the children's parents or other custodians and are in the custody of HRS. Fla. Stat. § 419.001(l)(d). When a site for a community residential home has been selected in an area zoned for multifamily use, certain information concerning the proposed hоme must be sent in writing to the chief executive officer of the local government encompassing the site. "The local government shall [then] review the notification of the sponsoring agency in accordance with the zoning ordinance of the jurisdiction." Fla. Stat. § 419.001 (3)(a). The local government may approve the siting, or deny it subject to certain limitations. Fla.Stat. §§ 419.001(3)(b)-(c).
There are restrictions that a local government may impose upon the use of a community residential home. For example, “[a] dwelling unit housing a community residential home established pursuant to this seсtion shall be subject to the same local laws and ordinances applicable to other noncommercial, residential family units in . the area in which it is established.” Fla.Stat. § 419.001(7). In addition, persons who pose a direct threat to the health and safely of others may be barred from occupying a community residential home. Fla.Stat. § 419.001(9). Finally, “[t]he siting of community residential homes in areas zoned for single family shall be governed by local zoning ordinances.” Fla.Stat. § 419.001(10).
. The complaint alleges that only NFEDC, and not Ford, had a valid property interest in the Douglas House. See Compl. at ¶ 68.
. There is no allegаtion that Plaintiff Ford suffered deprivation of a liberty interest of the right to use the Douglas House property in her individual capacity. To the extent that Ford was deprived of a liberty interest in her official capacity as the executive director of NFEDC, that would essentially be the same as deprivation of NFEDC's liberty interest.
Moreover, the complaint is devoid of any specific allegations that the Defendants negatively implicated Ford’s "good name, reputation, hon- or, or integrity”
[see Board of Regents v. Roth,
.There is no allegation that Plaintiff Ford was a party to the contract in her individual capacity.
. Obviously, since Ford is suing Defendants in her official capacity, she is litigating this action on behalf of her employer, NFEDC.
.
. McKinney's holding has been "specifically limited to substantive due process challenges to non-legislative acts.”
TRM, Inc. v. United States,
.In addition, like the plaintiffs in
Boatman,
if NFEDC had sought relief in the state circuit court in a timely manner, it is unlikely it would have sustained much of a loss.
Cf.
. NFEDC's appropriate remedy is to file a separate petition for certiorari in a state circuit court, seeking review of Defendants' actions.
. As the foregoing analysis has shown, NFEDC cannot state a substantive due process claim.
