Brian Houston v. Maricopa, County Of

116 F.4th 935
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 5, 2024
Docket23-15524
StatusPublished
Cited by13 cases

This text of 116 F.4th 935 (Brian Houston v. Maricopa, County Of) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brian Houston v. Maricopa, County Of, 116 F.4th 935 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

BRIAN HOUSTON; and other No. 23-15524 persons similarly situated (the Class), D.C. No. Plaintiff-Appellant, 2:22-cv-00875- SPL-MTM v.

MARICOPA, COUNTY OF, Arizona; OPINION PAUL PENZONE, Sheriff of Maricopa County, Arizona; Jane Doe Penzone; Unknown,

Defendants-Appellees.

Appeal from the United States District Court for the District of Arizona Steven Paul Logan, District Judge, Presiding

Argued and Submitted February 9, 2024 Phoenix, Arizona

Filed September 5, 2024

Before: Marsha S. Berzon, Andrew D. Hurwitz, and Anthony D. Johnstone, Circuit Judges.

Opinion by Judge Berzon 2 HOUSTON V. COUNTY OF MARICOPA

SUMMARY *

Pretrial Detainees

The panel affirmed in part and reversed in part the district court’s dismissal of a putative class action brought by Brian Houston alleging that Maricopa County’s policy of posting photographs and identifying information of arrestees on its Mugshot Lookup website violated his rights to substantive and procedural due process and to a speedy public trial. The photographs posted on the Mugshot Lookup website are often gathered by other internet sites and thus remain available after they are removed from the County website, even if the arrestee is never prosecuted or convicted. The panel reversed the district court’s dismissal of Houston’s claim that the County violated his right to substantive due process, which protects pretrial detainees from punishment before adjudication of guilt. To constitute punishment, a government action must (i) harm a detainee and (ii) be intended to punish him. Houston sufficiently alleged that, as a pretrial detainee, the Mugshot Lookup post caused him to suffer actionable harm—public humiliation and discomfort compounded by reputational harm. Although Houston’s Mugshot Lookup post was not a condition of his pretrial detention, governmental actions that harmfully affect arrestees pretrial can violate due process if impermissibly punitive. Even if

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. HOUSTON V. COUNTY OF MARICOPA 3

the County’s assertion of transparency, without more, was a legitimate nonpunitive government interest, no rational relationship existed between that goal and the County’s gratuitous inclusion of at least some of Houston’s personal information on its Mugshot Lookup post. Absent a rational relation between the post and the County’s interest, an inference that the post was motivated by punitive intent was plausible and so precluded dismissal. The panel affirmed the district court’s dismissal of Houston’s procedural due process claim because he did not show that the County’s Mugshot Lookup post implicated a cognizable liberty or property interest grounded in state law. Nor did Houston’s complaint state a plausible Sixth Amendment claim for violation of his right to a speedy trial because Houston was not prosecuted and had no trial.

COUNSEL

Daniel L. Kloberdanz (argued), Kozub Kloberdanz, Scottsdale, Arizona, for Plaintiff-Appellant. Sarah L. Barnes (argued), Kelly M. Jancaitis, and Danielle N. Chronister, Broening Oberg Woods & Wilson PC, Phoenix, Arizona; Kirstin M. Dvorchak, Mesa Office of City Attorney, Mesa, Arizona; for Defendants-Appellees. 4 HOUSTON V. COUNTY OF MARICOPA

OPINION

BERZON, Circuit Judge:

The Maricopa County (Arizona) Sheriff’s Office posts photographs of arrestees on its website, accompanied by identifying information, for several days after an arrest. These identified photographs are often gathered by other internet sites and thus remain available after they are removed from the County website, even if the arrestee is never prosecuted, let alone convicted. The result is public exposure and humiliation of pretrial detainees, who are presumed innocent and may not be punished before an adjudication of guilt. Our question is whether Maricopa County’s policy of posting photographs of arrestees is constitutionally permissible. We conclude that it is not. I. Background Brian Houston was arrested by Phoenix police in January 2022 and charged with assault. 1 During Maricopa County’s jail booking process, Houston’s photo was taken and posted, alongside many others, on the County’s publicly accessible “Mugshot Lookup” website. Next to the mugshot photo were Houston’s full name, birthdate, and an entry under “Crime Type” describing the category of his alleged offense. Pushing a “More Details” button would have revealed Houston’s sex, height, weight, hair color, eye color, and the specific charges on which he was arrested. The post remained online for approximately three days, pursuant to

1 Because we are reviewing an order dismissing this case under Federal Rule of Civil Procedure 12(b)(6), we recite the facts as alleged in Houston’s complaint, which we take as true. See Lee v. City of Los Angeles, 250 F.3d 668, 679 (9th Cir. 2001). HOUSTON V. COUNTY OF MARICOPA 5

the Sheriff’s Office’s regular practice. 2 Houston was never prosecuted on the charges noted on the post, which were later dropped. To justify its mugshot posting practice, the County asserts that its posts promote transparency in the criminal legal system. But the “Mugshot Lookup” page did not contain the names of the arresting officers, the division of the County police department responsible for the arrest, whether charges were pursued or dismissed, or the jail in which Houston was held. The “Mugshot Lookup” posts thus shed light only on arrestees, not on the operations of the Sheriff’s Office or County law enforcement. 3 In May 2022, Houston filed a putative class action under 42 U.S.C. § 1983 and Arizona law against Maricopa County and Sheriff Paul Penzone (collectively, the County), seeking declaratory relief, injunctive relief, monetary damages, and punitive damages. Houston’s complaint alleges that the County’s conduct violated Arizona’s Public Records Law; the Arizona Constitution’s right to privacy; Arizona law on intentional and negligent infliction of emotional distress; the Arizona Mugshot Act; due process under the Fourteenth Amendment and the Arizona Constitution; the Fourteenth

2 It appears that an individual’s “Mugshot Lookup” record remains posted for a three-day period following arrest regardless of whether the individual is released from County custody within that period. 3 According to Houston’s complaint, the County’s posts also contravene the Sheriff’s Office’s internal policies. Policy GF-3 provides that “personal identifying information,” including birthdates, “shall be redacted” when criminal records are publicly disclosed. That policy emphasizes that birthdates have been “declared confidential by law” and thus constitute personal information that “must be redacted” before public release of criminal records. 6 HOUSTON V. COUNTY OF MARICOPA

Amendment’s Equal Protection Clause; and the Sixth Amendment. Houston alleged that the County’s “Mugshot Lookup” post caused him “emotional distress and public humiliation,” “permanently damaged” his “business and personal reputation,” and “placed [him] at risk of identity theft, fraud and extortion.” He asserts that at least one third-party website “scraped” his mugshot and personal information, and that the County was aware such practices occurred.

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Bluebook (online)
116 F.4th 935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brian-houston-v-maricopa-county-of-ca9-2024.