Harris County v. Gist

976 F. Supp. 601, 1996 U.S. Dist. LEXIS 21546
CourtDistrict Court, S.D. Texas
DecidedDecember 13, 1996
DocketCivil Action No. H-96-3515
StatusPublished

This text of 976 F. Supp. 601 (Harris County v. Gist) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris County v. Gist, 976 F. Supp. 601, 1996 U.S. Dist. LEXIS 21546 (S.D. Tex. 1996).

Opinion

OPINION AND ORDER

ATLAS, District Judge.

INTRODUCTION

Plaintiff Harris County (“County”) has applied for a preliminary injunction, enjoining distribution of federal block grants to the City of Houston and to Harris County for [605]*605local law enforcement pending the Court’s interpretation of a 1996 federal appropriations statute. See Application for Temporary [sic] Injunction [Doc. # 1], The County has named three defendants: Nancy E. Gist, Director of the Bureau of Justice Assistance (“BJA”) of the Department of Justice; Dan Morales, Attorney General of Texas (“Morales”); and the City of Houston (“City”). Also pending before the Court are Defendant BJA’s Motion for Summary Judgment [Doc. # 11], Defendant Morales’ Motion to Dismiss on grounds of personal jurisdiction and failure to state a claim against him [Doc. # 10], and Defendant City’s Counterclaim for Declaratory Judgment [Doc. # 13].

By way of overview, the County contends that negotiations between the City and the County must take place to produce a joint application for funds before any of the block grant funds can be distributed by the BJA to either entity. The BJA and the City disagree with the County’s position and contend that no joint application is required in the circumstances presented because either Attorney General Morales has not made either of the certifications that may trigger a joint application requirement or, if he has made one of the certifications, that certification alone does not require submission of a joint application. Morales has not taken a definitive position on these matters.

The Court has considered Plaintiffs Application, Defendant BJA’s Motion for Summary Judgment, Defendant Morales’ Motion to Dismiss, the responses and replies, all other matters of record in this case, and the relevant authorities. For the reasons stated below, Plaintiffs Application [Doc. # 1] is now GRANTED IN PART, Defendant BJA’s Motion for Summary Judgment [Doc. # 11] is DENIED, and Defendant Morales’ Motion to Dismiss [Doc. # 10] is DENIED.

This opinion reflects the Court’s conclusions as to the proper interpretation of the statute in issue. The Court, in summary, holds that the statute is not ambiguous and therefore must be read literally. This ruling differs from the interpretation expounded by the BJA, the federal agency charged with the statute’s implementation, to the extent that the BJA contends that the law is ambiguous as applied to the circumstances presented. If Congress intended what the BJA has advocated, it has failed to express its intent and it should amend the statute to clarify its meaning.

This opinion thus addresses all statutory construction issues raised by the County in its declaratory judgment action and by the BJA in its Motion for Summary Judgment. This opinion, however, does not fully resolve all the County’s contentions (because BJA’s interpretation of Morales’ actions is not clear) nor does it resolve the issues underlying the City’s due process claim raised in its Counterclaim for Declaratory Judgment. To date, none of the parties has briefed or fully argued the City’s due process issue. In addition, the Court is uncertain of its authority to address the City’s due process claim. See infra notes 15 and 18. If the City intends to pursue its Counterclaim, it must submit a memorandum of legal authorities supporting its argument by December 31,1996.

The Court does not perceive any need for further factfinding or litigation on the interpretation of the statute in issue and is prepared to grant summary judgment to the County. However, because the County has not yet moved for summary judgment, the Court will allow the parties until December 31, 1996, to brief any further issues they would like considered in light of this opinion or that require resolution before the Court enters final judgment for the County and against BJA and the City, as discussed herein.

I. FACTUAL BACKGROUND

In April 1996, as part of a federal appropriations bill, Congress established the Local Law Enforcement Block Grants Program to be administered by the BJA. See H.R. 728, 104th Cong., 1st Sess. (1995) (hereinafter “H.R. 728”), incorporated in part into the Omnibus Act of 1996, Pub.L. No. 104-134, 110 Stat. 1321-12.1 Under the program, [606]*606local governments receive federal funds to supplement their law enforcement budgets and have broad control over the decision how to use the funds. The program establishes a formula by which each unit of local government 2 receives a grant amount proportional to the average number of violent crimes that unit of government has reported to the FBI in the last three years. See H.R. 728 § 104(b)(3).

Congress recognized,3 however, that the statutory formula might be unfair in some situations in which geographically overlapping units of local government, such as cities and counties, share responsibility for law enforcement in a certain area, but in which one or more of the government units make arrests and report crimes for which another unit administers justice after the arrests are made. Thus, in these situations, one or more units of local government may receive disproportionately large shares of funds for reporting crimes that another government unit prosecutes or for which another unit bears the costs of incarceration.

To address this potential disparity, the House passed an amendment to H.R. 728 which specifies conditions under which such overlapping units must decide together how to divide and spend their aggregate funds. Under the amendment, § 104(b)(9), if these conditions are met, the government units must submit a joint spending plan application to the BJA in order to receive their grants. It is the interpretation of the conditions that gives rise to this litigation. The text of § 104(b)(9)(A) is as follows:

Notwithstanding any other provision of this title, if—

(i) the attorney general of a State certifies that a unit of local government under the jurisdiction of the State bears more than 50 percent of the costs of prosecution or incarceration that arise with respect to part 1 violent crimes4 reported by a specified geographically constituent unit of local government,5 and
(ii) but for this paragraph, the amount of funds allocated under this section to—
(I) any one such specified geographically constituent unit of local government exceeds 200 percent of the amount allocated to the unit of local government certified pursuant to clause (i), or
(II) more than one such specified geographically constituent unit of local government (excluding units of local government referred to subclause I and in paragraph (7)), exceeds 400 percent of the amount allocated to the unit of local government certified pursuant to clause [607]*607(i) and the attorney general of the State determines that such allocation is likely to threaten the efficient administration of justice,

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Bluebook (online)
976 F. Supp. 601, 1996 U.S. Dist. LEXIS 21546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-county-v-gist-txsd-1996.