Waters v. BassWaters v. Bass
MEMORANDUM OPINION
Marcus L. Waters (“Waters”), a Virginia inmate, filed this action
pro se
under
I. Transfer to VDOC
In his complaint, Waters states that he is incarcerated at the VBCJ and has been incarcerated at this and other local jails for more than one year. 1 He argues he should have been transferred to a VDOC facility promptly and, he further claims that as a result of being incarcerated in local jails, he has been denied various amenities typically available at the VDOC facilities. Specifically, he claims that the amenities he has been denied as a result of being kept in local jails include: contact visits; educational and vocational programs; prison employment; and, an increased opportunity to earn good time credits.
The dispositive response to Waters’ claim is the well-established principle that an inmate has no constitutional right to be housed in any particular prison.
See Meachum v. Fano,
Although Waters has no constitutional right to a transfer or to be housed in a VDOC facility, he does have constitutionally protected rights to certain basic amenities such as adequate food,
2
exercise,
3
and medical care
4
in whatever facility he is confined. Yet, Waters alleges no deprivation of these basic amenities. Instead, he claims a constitutional right to various
It follows, therefore, that Waters’ first claim is without merit and must be dismissed.
II. Room and Board Fee
Next, Waters claims that the one dollar per day room and board fee charged by the VBCJ pursuant to Va. Code § 53.1-131.3 violates his constitutional rights. This recently-enacted statute authorizes sheriffs and jail superintendents to establish programs to charge inmates a reasonable room and board fee, not to exceed one dollar ($1.00) per day.
5
Virginia is not alone in allowing a fee assessment to cover the costs of incarceration; it appears that at least sixteen states
6
have enacted laws authorizing local jails to charge inmates for all or part of the county’s costs of room and board and other basic services. Many statutes specifically authorize deductions from an inmate’s wages or inmate account to recoup a portion of the costs of incarceration.
7
Federal law also allows deductions from a federal prisoner’s wages for reasonable room and board fees.
On July 1, 2003, acting pursuant to the Virginia statute, the VBCJ implemented its fee program by issuing a Policy and Procedure General Order (“General Order”) establishing guidelines for collecting payment of costs associated with a prisoner’s keep.
8
Specifically, the General Order
Although Waters claims the one dollar per day fee amounts to a constitutional violation, he fails to specify any constitutional provision involved. Charitably construed, 9 Waters’ complaint may be read to claim that Virginia’s one dollar per day room and board fee (A) constitutes (i) cruel and unusual punishment, or is (ii) an excessive fine under the Eighth Amendment; (B) violates (i) due process, or (ii) equal protection under the Fourteenth Amendment; or (C) is not reasonably related to a legitimate pеnological interest. These possible claims, separately addressed here, are all meritless.
A. Eighth Amendment
(i) Cruel and Unusual Punishment
The Eighth Amendment protects against the infliction of “cruel and unusual punishments.”
Although the Fourth Circuit has not squarely addressed the constitutionality of Virginia’s new room and board fee, other courts have considered the issue and “have consistently found no constitutional impediment to deducting the cost of room and
Consistent with this principle, it is settled that prisoners may be required to pay other expenses associated with their care, such as the cost of medical services. Thus, the Supreme Court has noted that although the Eighth Amendment’s prohibition against cruel and unusual punishment requires the provision of medical care for persons in custody, the Constitution does not dictate the allocation of such costs.
See Revere v. Mass. Gen. Hosp.,
Again, Waters does not allege that paying the one dollar per day room and board fee extends his prison sentence, deprives him of any basic human neеd, or otherwise renders him without necessities such as food and shelter. Instead, Waters complains in the abstract that he needs his Canteen money for items such as stamps and toiletries. He does not, however, identify how the VBCJ fee program deprives him of his basic human needs.
See Tillman,
(ii) Excessive Fine
Assuming,
arguendo,
that Waters’ complaint includes a claim that the VBCJ’s room and board fee is an unconstitutional fine, this claim also fails. By its plain language, the Excessive Fines Clause of the Eighth Amendment is only violated when a fee is both a “fine” and “excessive.”
Id.
at 420 (citing
United States v. Bajakajian,
Additionally, this quite modest fee cannot reasonably be termed “excessive” in any realistic or constitutional sense. The Third Circuit put this point well in noting that room and board fees “can hardly be called fines when they merely represent partial reimbursement of the prisoner’s daily cost of maintenance, something he or she would be expected to pay on the outside.”
Tillman,
The finding that Virginia’s room and board fee does not constitute an excessive fine is further supported by the fact that prisoners frequently are assessed with fines designed to cover a portion of the costs of incarceration. As stated above, the United States Sentencing Guidelines require courts to consider the costs of imprisonment and/or supervised release in calculating fines for individual criminal defendants.
14
Thus the Fourth Circuit has upheld the imposition of an $80,200 fine to cover costs of incarceration for a federal defendant.
See United States v. Gresham,
Accordingly, VBCJ’s minimal room and board fee, authorized by the Virginia statute, does not violate the Excessive Fines Clause of the Eighth Amendment.
B. Fourteenth Amendment
(i) Equal Protection
Waters’ complaint, charitably construed, alleges that VBCJ’s room and board fee is in violation of the Equal Protection Clause because it is not assessed against federal inmates held in VBCJ.
The Equal Protection Clause of the Fourteenth Amendment protects
Accordingly, in an equal protection inquiry, a plaintiff must make a threshold showing (i) that he has been treated differently from others with whom he is similarly situated and (ii) that the unequal treatment was a result of purposeful discrimination.
See Veney v. Wyche,
Waters’ complaint shows neither, nor are there facts that suggest otherwise. First, Waters fails to show that he has been treated differently from other state VBCJ inmates because he concedes in his pleading that all state inmates housed at VBCJ must pay the one dollar per day fee. Second, while it is true that federal inmates are not assessed the room and board fee, they are not similarly situated to state inmates. Waters explicitly acknowledges in his pleading that there is a salient difference between federal and state inmates inasmuch as the federal government reimburses VBCJ for the costs of housing federal inmates. Therefore, Waters has failed to allege any facts that would support the basic elements of an equal protection claim.
(ii) Due Process
Broadly construed, Waters alleges that VBCJ’s deduction of one dollar per day from his Canteen account to cover the room and board fee deprives him of a property interest without adequate procedural due process.
The Due Process Clause of the Fourteenth Amendment prohibits the States from depriving any person of property withоut “ ‘due process of law.’ ”
Dusenbery v. United States,
This consideration begins with the premise that due process, “ ‘is flexible and calls for such procedural protections as the particular situation demands’ ” in order to minimize the “risk of error.”
Greenholtz v. Inmates of the Neb. Penal and Corr. Complex,
The Third Circuit has considered the requisite level of procedural due process necessary for the collection of prisoner room and board fees and concluded that it is impractical to expect prisons to provide post-deprivation proceedings in this situation.
Tillman,
Additionally, an examination of the VBCJ’s General Order reveals that the one dollar per day fee assessment involves routine matters of accounting and carries little risk of error. The General Order also details the consequences of non-payment and informs inmates that if they are subsequently incarcerated with funds, then those funds will be applied to any negative balance before being credited to their Canteen accounts. In sum, neither Waters’ complaint nor any facts relating to VBCJ’s General Order support an argument that Waters received less procedural due process than what is constitutionally required in the circumstances. 16 Therefore, VBCJ’s fee program does not violate Waters’ right to procedural due process.
Finally, Waters’ complaint, broadly construed, alleges that Virginia’s one dollar per day room and board fee is not reasonably related to any legitimate penological interest. This claim also plainly fails, as there are several conceivable rationales to support the finding that VBCJ’s fee program is “ ‘reasonably related’ to promoting a legitimate penological interest.”
Sample v. Angelone,
III. Conclusion
Therefore, for the reasons stated above, Waters’ claims must be dismissed pursuant to
Notes
. Sometime after the filing of his complaint. Waters was aрparently transferred to Sussex I State Prison, a VDOC facility. This transfer moots his claims for declaratory and injunc-tive relief.
See Williams v. Griffin,
.
See Bolding v. Holshouser,
.
See Mitchell v. Rice,
.
Estelle v. Gamble,
. Section 53.1-131.3 provides as follows:
Any sheriff or jail superintendent may establish a program to charge inmates a reasonable fee, not to exceed $1 per day, to defray the costs associated with the prisoners' keep. The Board shall develop a model plan and adopt regulations for such program, and shall provide assistance, if requested, to the sheriff or jail superintendent in the implementation of such program. Such funds shall be retained in the locality where the funds were collected and shall be used for general jail purposes.
Va. Code § 53.1-131.3 (2003).
. National Institute of Corrections, Fees Paid by Jail Inmates: Findings from the Nation's Largest Jails, Special Issues in Corrections, Feb. 1997, at 6 ("Fees Paid by Jail Inmates") available at http://nici c.org/Resources/Supplemental/PubDetails.aspx?recordID=54.
. Some state statutes allow correctional facilities to recover a portion of the costs of incarcеration.
See, e.g.,
.Although Waters did not affix to his complaint a copy of the VBCJ fee program, a complaint includes any document which is incorporatеd into it by reference.
See Robinson v. Ladd Furniture, Inc.,
No. 92-2286,
.
Pro se
complaints involving civil rights issues should be liberally construed.
Gordon v. Leeke,
. The Eighth Amendment provides that
Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments infliсted.
.
See also Christiansen v. Clarke,
.
See, e.g., Reynolds v. Wagner,
. Typically, ”[p]er diem fees range from a token — e.g., $2 per day in Palm Beach Co., Florida — to the substantial — e.g., $60 per day in Oakland Co., Michigan.” Fees Paid by Jail Inmates, supra n. 6.
. The Guidelines formerly required courts to impose a fine for costs of incarceration in addition to any punitive fine imposed. A circuit conflict developed regarding whether a court may impose a fine for costs of imprisonment and/or supervised release absent the concurrent imposition of a punitive fine.
Compare United States v. Labat,
.
See Blagman
v.
White,
.
See also, Woodley v. Department of Corrections,