Federal Circuits, 8th Cir. (July 21, 1983)
Docket number: 82-1745,82-1793
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U.S. Supreme Court - Christiansburg Garment Co. v. EEOC, 434 U.S. 412 (1978)
U.S. Supreme Court - Gerstein v. Pugh, 420 U.S. 103 (1975)
U.S. Supreme Court - Breed v. Jones, 421 U.S. 519 (1975)
U.S. Supreme Court - Pulliam v. Allen, 466 U.S. 522 (1984)
U.S. Court of Appeals for the 8th Cir. - Kalima Jenkins, By Her Friend, Kamau Agyei; Carolyn Dawson, By Her Next Friend Richard Dawson; Tufanza A. Byrd, By Her Next Friend, Teresa Byrd; Derek A. Dydell, By His Next Friend, Maurice Dydell; Terrance Cason, By His Next Friend, Antoria Cason; Jonathan Wiggins, By His Next Friend, Rosemary Jacobs Love; Kirk Allan Ward, By His Next Friend, Mary Ward; Robert M. Hall, By His Next Friend, Denise Hall; Dwayne A. Turrentine, By His Next Friend, Shelia Turrentine; Gregory A. Pugh, By His Next Friend, David Winters, on Behalf of Themselves and all Others Similarly Situated; Appellees, American Federation of Teachers, Local 691, v. the State of Missouri; Honorable John Ashcroft, Governor of the State of Missouri; Wendell Bailey, Treasurer of the State of Missouri; Missouri State Board of Education, Roseann Bentley, Dan Blackwell, Gary M. Cunningham, Roger L. Tolliver, Raymond Mccallister, Jr., Susan D. Finke, Thomas R. Davis, Cynthia B. Thompson, Members of the Missouri State Board of Education, ..., 931 F.2d 1273 (8th Cir. 1991) By Her Friend, Kamau Agyei; Carolyn Dawson, By Her Next Friend Richard Dawson; Tufanza A. Byrd, By Her Next Friend, Teresa Byrd; Derek A. Dydell, By His Next Friend, Maurice Dydell; Terrance Cason, By His Next Friend, Antoria Cason; Jonathan Wiggins, By His Next Friend, Rosemary Jacobs Love; Kirk Allan Ward, By His Next Friend, Mary Ward; Robert M. Hall, By His Next Friend, Denise Hall; Dwayne A. Turrentine, By His Next Friend, Shelia Turrentine; Gregory A. Pugh, By His Next Friend, David Winters, on Behalf of Themselves and all Others Similarly Situated; Appellees, American Federation of Teachers, Local 691, v. the State of Missouri; Honorable John Ashcroft, Governor of the State of Missouri; Wendell Bailey, Treasurer of the State of Missouri; Missouri State Board of Education, Roseann Bentley, Dan Blackwell, Gary M. Cunningham, Roger L. Tolliver, Raymond Mccallister, Jr., Susan D. Finke, Thomas R. Davis, Cynthia B. Thompson, Members of the Missouri State Board of Education, ...
U.S. Supreme Court - Kaiser Aluminum & Chemical Corp. v. Bonjorno, 494 U.S. 827 (1990)
John Ashcroft, Atty. Gen., Robert L. Presson, Asst. Atty. Gen., Jefferson City, Mo., for appellants/cross-appellees.
David C. Howard, Adrienne E. Volenik, Howard & Volenik, St. Louis, Mo., Michael Ferry, Stanley J. Eichner, Legal Services of Eastern Missouri, Inc., St. Louis, Mo., for R.W.T., et al., appellees/cross-appellants.Robert E. Edwards, Pros. Atty., Troy, Mo., for Cliston Hilton, Sheriff-appellees.Thomas W. Dietrich, Pros. Atty., Bowling Green, Mo., for Paul E. Williams and Dave Jenkins, Sheriff-appellees.Before ARNOLD and BENNETT,* Circuit Judges, and HENLEY, Senior Circuit Judge.ARNOLD, Circuit Judge.In this case a class of juveniles allege that they were denied their constitutional rights when they were detained in Missouri county jails without being afforded probable-cause determinations. Plaintiffs, suing under 42 U.S.C. 1983, claim that to jail a juvenile without a hearing on whether there is probable cause to believe that an act justifying imprisonment has been committed, is an unreasonable seizure of the person in violation of the Fourth and Fourteenth Amendments. The District Court1 agreed, granted the plaintiffs declaratory and injunctive relief against various county and state officials, and awarded costs and attorneys' fees to the plaintiffs. The judges and associate judges of the Eleventh Judicial Circuit of the State of Missouri appeal, and the plaintiffs cross-appeal. On the merits of the principal questions presented, we agree with the District Court and affirm. We hold that juveniles are entitled to a probable-cause hearing before a neutral and detached magistrate, and that the District Court properly imposed upon the State of Missouri one-half the plaintiffs' attorneys' fees.I.The plaintiffs are a class of juveniles who have been, are, or may be detained in jails or detention centers by juvenile authorities of the Eleventh Judicial Circuit of the State of Missouri. The Eleventh Judicial Circuit contains St. Charles, Lincoln, and Pike Counties. The defendants include the judges and associate judges of the Eleventh Judicial Circuit; the judges of the County Court for St. Charles County, an administrative body under Missouri law; the sheriffs of St. Charles, Lincoln, and Pike Counties; and the juvenile officer and deputy juvenile officer of the Eleventh Judicial Circuit. The plaintiffs sought declaratory and injunctive relief on two issues. The first issue concerned alleged unconstitutional conditions in the St. Charles, Pike, and Lincoln County jails, in which juveniles were confined. This issue was disposed of by a consent judgment entered July 31, 1980, which prohibited the defendants from incarcerating juveniles in the St. Charles or Pike County jails. The issue of jail conditions is no longer in dispute.The second issue concerned the defendants' practice of detaining juveniles without affording them a preliminary hearing before a neutral and detached judicial officer to determine whether there was probable cause to believe that the juveniles had committed the acts with which they were charged. On October 14, 1980, the District Court granted summary judgment in favor of the plaintiffs on this issue, holding that the defendants' practice violated the plaintiffs' right to be free from unreasonable seizure under the Fourth and Fourteenth Amendments.2 On March 30, 1982, the District Court entered a final judgment, awarding costs of $4,162.30 and attorneys' fees of $34,815 to the plaintiffs. The Court directed the defendants to pay as follows:1/2 from the State defendants (the judges and the juvenile officer of the Eleventh Judicial Circuit of Missouri, in their official capacities); 1/4 from the St. Charles County defendants (the Sheriff and the county administrative court judges, all in their official capacities); and 1/8 each from the Lincoln County and Pike County defendants (the Sheriff of each county in his official capacity).Designated Record (D.R.) 203.3 The Court also directed the plaintiffs' attorneys to pay $872.75 for the attorneys' fees of defendant Gerald Paul, a former deputy juvenile officer of the Eleventh Judicial Circuit.Seven of the judges and associate judges of the Eleventh Judicial Circuit (hereinafter "judges") appeal, contending that (1) juveniles who are detained for "status offenses" are not entitled to probable-cause hearings, (2) the prerequisites for injunctive relief were not met, (3) judges are immune from declaratory and injunctive relief under § 1983, and (4) the State of Missouri should not be required to pay one-half of the plaintiffs' attorneys' fees.The plaintiffs cross-appeal, arguing that the District Court erred in (1) failing to award postjudgment interest on their award of attorneys' fees and costs and (2) awarding attorneys' fees in favor of defendant Gerald Paul against plaintiffs' counsel.II.Under Missouri law, the juvenile court has jurisdiction over both children who are charged with violating the criminal law--delinquents--and children who are charged with committing noncriminal acts which are considered dangerous to the welfare of the juvenile or others--status offenders. The jurisdictional statute reads in pertinent part:1. ... the juvenile court shall have exclusive original jurisdiction in proceedings:* * ** * * (2) Involving any child ... who is alleged to be in need of care and treatment because: (a) The child while subject to compulsory school attendance is repeatedly and without justification absent from school; or (b) The child disobeys the reasonable and lawful directions of his parents or other custodian and is beyond their control; or(c) The child is habitually absent from his home without sufficient cause, permission, or justification; or (d) The behavior or associations of the child are otherwise injurious to his welfare or to the welfare of others; or (e) The child is charged with an offense not classified as criminal, or with an offense applicable only to children .... (3) Involving any child who is alleged to have violated a state law or municipal ordinance ....Mo.Ann.Stat. § 211.031 (Vernon 1983). It is important to note that each of the five categories listed in paragraph (2) turns on some past act on the part of the juvenile charged.Both delinquents and status offenders may be taken into judicial custody by law-enforcement officers or by the juvenile officer. Mo.Sup.Ct.R. 111.01.4 The juvenile officer has authority to authorize detention of the child for 48 hours. Mo.Sup.Ct.R. 111.06(b). The juvenile can be detained for more than 48 hours only upon a court order to hold the juvenile for a detention hearing. Mo.Sup.Ct.R. 111.06(d). The detention hearing, at which the court determines "whether the juvenile is to be continued in detention or released," must be held within three days, excluding weekends and legal holidays, from the date of the court order. Mo.Sup.Ct.R. 111.07(b). At the hearing, "The court shall receive testimony and other evidence relevant only to the necessity for detention of the juvenile." Mo.Sup.Ct.R. 111.08(b). The court must release the childunless the court finds that detention is required: (1) to protect the juvenile; or (2) to protect the person or property of others; or (3) because the juvenile may flee or be removed from the jurisdiction of the courts; or (4) because the juvenile has no custodian or suitable adult to provide care and supervision for the juvenile and return the juvenile to the court when required; or (5) because the juvenile is a fugitive from another jurisdiction and an official of that jurisdiction has required the juvenile be detained pending return to that jurisdiction.Mo.Sup.Ct.R. 111.08(d). As the Comment to the Rule emphasizes, "The detention hearing is to determine only whether a juvenile should be continued in detention, or released to his custodian." The rule requires no inquiry into whether there is probable cause to believe that the child has committed any particular past act. Sometime after the detention decision is made, the court holds a hearing on the merits of the charges against the juvenile and makes a disposition of the case. Mo.Sup.Ct.R. 119.01-.07.The District Court found that although sometimes the juvenile judge made a probable-cause determination before or shortly after the juvenile was incarcerated,this is mainly the product of the juvenile court judge's reliance on the representation of the juvenile officer. As such, even though a reasonable determination as to probable cause is made in some cases, no hearing is held before a neutral and detached judicial officer.D.R. 147. This finding is clearly supported by the record. Judge David A. Dalton, who was currently serving as the juvenile court judge, testified:Q Is there a separate probable cause hearing at all that's held for juveniles?A For what purpose?Q Simply to determine whether or not there is probable cause to believe that the youth committed the act?A No. All the statute requires is that a petition be filed and if the petition is filed, there has been a determination of some probable cause prior to that time.Q But is that a judicial determination or just a determination made by your staff?A It's by the juvenile officer.Deposition of Judge Dalton 15-16.III.The judges concede that juveniles who are accused of committing acts which violate the criminal law are entitled to probable-cause determinations by a neutral and detached judicial officer. They argue that status offenders are not entitled to probable-cause determinations, that the relief granted by the District Court did not extend to status offenders, and that the plaintiffs had no standing to bring this suit.A.We agree with the District Court that juveniles who are detained because they are suspected of committing criminal acts must be afforded a prompt probable-cause hearing.5 In Gerstein v. Pugh, 420 U.S. 103, 95 S.Ct. 854, 43 L.Ed.2d 54 (1975), the Court held that the Fourth Amendment requires the State to "provide a fair and reliable determination of probable cause as a condition for any significant pretrial restraint of liberty, and this determination must be made by a judicial officer either before or promptly after arrest." Id. at 125, 95 S.Ct. at 868-869. Although Pugh involved only the right of adults to a probable-cause hearing, we believe that the right must be extended to juveniles as well.In recent years the Supreme Court has recognized that "there is a gap between the originally benign conception of the [juvenile-court] system and its realities," Breed v. Jones, 421 U.S. 519, 528, 95 S.Ct. 1779, 1785, 44 L.Ed.2d 346 (1975), and that juveniles are entitled to the " 'essentials of due process and fair treatment,' " In re Gault, 387 U.S. 1, 30, 87 S.Ct. 1428, 1445, 18 L.Ed.2d 527 (1967) (quoting Kent v. United States, 383 U.S. 541, 562, 86 S.Ct. 1045, 1057, 16 L.Ed.2d 84 (1966)). Accordingly, the Court has held that a juvenile court must hold a hearing before it may waive jurisdiction and transfer a juvenile to criminal court, Kent v. United States, supra; that juveniles subject to delinquency adjudications must be accorded written notice, the right to counsel, the privilege against self-incrimination, and the right to confront and cross-examine witnesses, In re Gault, supra; that in delinquency adjudications, the government must prove beyond a reasonable doubt that the juvenile committed the criminal act, In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970); and that double-jeopardy protections apply to juvenile adjudicatory proceedings, Breed v. Jones, supra. The Court has declined to extend only one procedural right to juvenile offenders--the right to a jury trial. In McKeiver v. Pennsylvania, 403 U.S. 528, 91 S.Ct. 1976, 29 L.Ed.2d 647 (1971), the Court found that the benefits of a juvenile court's ability to function in a "unique manner" outweighed the fact-finding advantages of a jury trial. Id. at 547, 91 S.Ct. at 1987 (plurality opinion).That requiring juvenile courts to hold probable-cause hearings will not impinge on their ability to function in a "unique manner" is evidenced by the number of decisions that have recognized that probable-cause hearings are fundamental to juveniles' rights to due process. E.g., Moss v. Weaver, 525 F.2d 1258 (5th Cir.1976); Cox v. Turley, 506 F.2d 1347 (6th Cir.1974); Brown v. Fauntleroy, 442 F.2d 838 (D.C.Cir.1971); Cooley v. Stone, 414 F.2d 1213 (D.C.Cir.1969) (per curiam); Osorio v. Rios, 429 F.Supp. 570 (D.P.R.1976) (three-judge court); Black Bonnet v. South Dakota, 357 F.Supp. 889 (D.S.D.1973); Baldwin v. Lewis, 300 F.Supp. 1220 (E.D.Wis.1969), rev'd on other grounds, 442 F.2d 29 (7th Cir.1971); Bell v. Superior Court, 117 Ariz. 551, 574 P.2d 39 (Ct.App.1977); T.K. v. State, 126 Ga.App. 269, 190 S.E.2d 588 (1972) (by implication); In re Joshua, 327 So.2d 429 (La.App.1976); People ex rel. Guggenheim v. Mucci, 32 N.Y.2d 307, 298 N.E.2d 109, 344 N.Y.S.2d 944 (1973) (New York law); In re Edwin R., 60 Misc.2d 355, 303 N.Y.S.2d 406 (Fam.Ct.1969); In re Roberts, 290 Or. 441, 622 P.2d 1094 (1981) (en banc).6 Experts in the field also view probable-cause hearings as crucial to procedural fairness. E.g., Juvenile Justice Standards Project, Institute of Judicial Administration-American Bar Association, Standards Relating to Interim Status § 7.6F, Standards Relating to Pretrial Court Proceedings §§ 4.1, 4.2 (1980); Paulsen & Whitebread, Juvenile Law and Procedure 120 (1974). The right not to be jailed for any substantial period of time without a neutral decision that there is probable cause is basic to a free society. Children should enjoy this right no less than adults.B.Nevertheless, the state argues that juveniles who are detained for committing acts which, if they were adults, would not be criminal are not entitled to probable-cause hearings. Juvenile-court adjudications of status offenses are claimed to be essentially civil, not criminal.We hold that juveniles who are detained for committing "status offenses," as that term is used by the parties in this case, are entitled to probable-cause hearings to the same extent as juveniles who are accused of committing criminal acts.[D]etermining the applicability of constitutional rights, in juvenile proceedings, requires that courts eschew "the 'civil' label-of-convenience which has been attached to juvenile proceedings," In re Gault, supra, 387 U.S. at 50, 87 S.Ct. at 1455, and that "the juvenile process ... be candidly appraised." 387 U.S., at 21, 87 S.Ct., at 1440.Breed v. Jones, supra, 421 U.S. at 529, 95 S.Ct. at 1785. It would be anomalous to afford less protection to children who are accused of acts, such as running away, truancy, and the like, which do not present an immediate threat to society, than to children who are accused of such criminal acts as murder, robbery, and rape.7 In either case, the juvenile court may not proceed unless there is probable cause to believe that the child has committed a proscribed act. As a practical matter, both classes of juveniles are subject to the same pre-trial deprivation of liberty: both accused delinquents and accused status offenders may be put in jail pending a judicial hearing on the merits of their cases. In fact, under Missouri law, status offenders are treated the same as delinquents except for certain restrictions on "sentencing."8C.The state goes on, however, to argue that the District Court ordered probable-cause hearings to be held only for accused delinquents, not for accused status offenders, and that since none of the named plaintiffs was detained for a delinquent act, none has standing to "seek relief on behalf of himself or any other member of the class," O'Shea v. Littleton, 414 U.S. 488, 494, 94 S.Ct. 669, 675, 38 L.Ed.2d 674 (1974) (footnote and citations omitted).Initially, we observe that the question of standing depends on the nature of the relief sought, not on the nature of the relief granted. It is clear from the record that the plaintiffs sought probable-cause determinations for all juveniles, without regard to the reasons for their detention. Prior to the entry of the District Court's order and memorandum, the state never argued that status offenders should be treated differently from juveniles charged with violations of the criminal law. Rather, it argued "that if there is a constitutional right to a probable cause determination by a judicial officer whenever a juvenile is detained by an arm of the State of Missouri, the current state statutes, court rules, and juvenile court practices meet all the requirements of such a probable cause determination." D.R. 93 (emphasis added). Since the issue as framed by the parties concerned the rights of all juvenile detainees, we believe that the District Court's order has a similar scope. We see nothing improper in this. As we have noted, the distinction between status offenders and juveniles accused of crime is insignificant in terms of the requirement that a probable-cause determination be made. The District Court certified plaintiffs as proper representatives of a class composed of "all who have been, are now, or may be detained ... without a determination of probable cause ...." D.R. 6. Defendants do not complain on appeal about this certification. It is entirely proper for the named class representatives, whether they themselves are status offenders or not, to seek and obtain relief for the entire class.IV.The parties devote much of their argument to the question whether judges acting in their judicial capacity are immune from declaratory and injunctive relief under 42 U.S.C. 1983. Neither the Supreme Court nor this Court has decided the question. Supreme Court of Virginia v. Consumers Union, 446 U.S. 719, 735, 100 S.Ct. 1967, 1976, 64 L.Ed.2d 641 (1980); e.g., Bonner v. Circuit Court of the City of St. Louis, Missouri, 526 F.2d 1331, 1334 (8th Cir.1975) (en banc), cert. denied,Try vLex for FREE for 3 days
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