Bryan Manning v. Donald Caldwell

900 F.3d 139
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 9, 2018
Docket17-1320
StatusPublished
Cited by3 cases

This text of 900 F.3d 139 (Bryan Manning v. Donald Caldwell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bryan Manning v. Donald Caldwell, 900 F.3d 139 (4th Cir. 2018).

Opinion

WILKINSON, Circuit Judge:

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a "habitual drunkard" or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia's interdiction statute under the Eighth Amendment's prohibition on criminalizing status, and the Fourteenth Amendment's guarantee of Due Process and Equal Protection. The district court dismissed the suit, concluding that the statutory scheme criminalizes acts rather than status, affords adequate process, and implicates no suspect class. We agree with appellants that states must tread carefully to avoid criminalizing status. But for the reasons that follow, we affirm.

I.

Virginia regulates the consumption, purchase, manufacture, and sale of alcohol through a series of interconnecting provisions found in Title 4.1 of the Virginia Code.

Under § 4.1-333, a Virginia court may, "after a hearing upon due notice," issue a civil interdiction order to any person who "has been convicted of driving any automobile, truck, motorcycle, engine or train while intoxicated or has shown himself to be an habitual drunkard."

An interdicted person is subject to several restrictions on his conduct. Section 4.1-322 makes it a Class 1 misdemeanor for an interdicted person to "possess any alcoholic beverages" or to "be drunk in public" in violation of another statutory provision. Section 4.1-305 similarly makes it a Class 1 misdemeanor for an interdicted person (or someone under 21 years of age) to "consume, purchase or possess, or attempt to consume, purchase or possess, any alcoholic beverage," except in certain statutorily exempt circumstances such as the use of medicines containing alcohol.

In Virginia, a Class 1 misdemeanor is punishable by "confinement in jail for not more than twelve months and a fine of not more than $2,500, either or both." Va. Code Ann. § 18.2-11 (2014). Any defendant charged with a Class 1 misdemeanor must be informed of his right to counsel, and "shall be allowed a reasonable opportunity to employ counsel," or, if indigent, to obtain court-appointed counsel. Va. Code Ann. §§ 19.2-157 , 19.2-159 (2015).

Appellants are four homeless men who were interdicted and later prosecuted for using or possessing alcohol. Bryan Manning was interdicted on October 5, 2010, in the Circuit Court for the City of Roanoke. Ryan Williams was interdicted on February 7, 2012, in the Circuit Court for the City of Roanoke. Richard Deckerhoff was interdicted on August 21, 2009, in the Circuit Court for the City of Petersburg. And Richard Eugene Walls was interdicted on June 12, 2012, in the Circuit Court for the City of Richmond. Each has been prosecuted at least eleven times for violating the alcohol restrictions resulting from his interdiction order.

Appellants filed suit in the United States District Court for the Western District of Virginia. The complaint, brought on behalf of a putative class of "all persons in Virginia who are homeless and who suffer from alcoholism," sought declaratory and injunctive relief against Roanoke Commonwealth's Attorney Donald Caldwell, Richmond Commonwealth's Attorney Michael Herring, and "all Virginia Commonwealth's Attorneys with the authority to enforce the Interdiction Statute against homeless individuals suffering from alcoholism." J.A. 28, 30. It alleged that Virginia Code §§ 4.1-333, 4.1-305, and 4.1-322 imposed cruel and unusual punishment by criminalizing the status of alcohol addiction ; deprived plaintiffs of Due Process by converting the first step of a criminal proceeding into a civil proceeding; and violated Equal Protection by treating homeless alcoholics differently from non-homeless alcoholics.

The district court dismissed the suit for failure to state a claim. With regard to the Eighth Amendment challenge, the court concluded that possession or consumption of alcohol "is an act, regardless of whether that possession or consumption is in public or in the confines of [one's] own home," and therefore the statute's application to plaintiffs did not criminalize their status. J.A. 83. As to the Due Process claim, the court was "not convinced that plaintiffs have pled facts demonstrating that the civil interdiction hearings deprive them of their physical liberty," and therefore found no constitutional defect in the process afforded by the statute. Id. at 85 . Finally, with regard to the Equal Protection claim, the court found no discriminatory intent, no fundamental right, and no protected class to outweigh the Commonwealth's legitimate interest in discouraging alcohol abuse.

This appeal followed. We review de novo a district court's grant of a motion to dismiss. E.I. du Pont de Nemours & Co. v. Kolon Indus., Inc. , 637 F.3d 435 , 440 (4th Cir. 2011).

II.

We first consider whether Virginia's interdiction statute, § 4.1-333, qualifies as cruel and unusual punishment because it criminalizes appellants' status as homeless alcoholics in violation of Robinson v. California , 370 U.S. 660 , 82 S.Ct. 1417 , 8 L.Ed.2d 758 (1962).

The Eighth Amendment states that "[e]xcessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted." U.S. Const. Amend. VIII. In addition to "limit[ing] the kinds of punishment that can be imposed on those convicted of crimes," and "proscrib[ing] punishment grossly disproportionate to the severity of the crime," the Eighth Amendment also "imposes substantive limits on what can be made criminal and punished as such." Ingraham v. Wright , 430 U.S. 651 , 667, 97 S.Ct. 1401 , 51 L.Ed.2d 711 (1977).

In Robinson v. California

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Related

Manning v. Caldwell for City of Roanoke
930 F.3d 264 (Fourth Circuit, 2019)
Robert Martin v. City of Boise
920 F.3d 584 (Ninth Circuit, 2019)

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Bluebook (online)
900 F.3d 139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bryan-manning-v-donald-caldwell-ca4-2018.