Howland v. State

818 P.2d 1169, 169 Ariz. 293, 98 Ariz. Adv. Rep. 33, 1991 Ariz. App. LEXIS 282
CourtCourt of Appeals of Arizona
DecidedOctober 15, 1991
Docket1 CA-CV 89-537
StatusPublished
Cited by24 cases

This text of 818 P.2d 1169 (Howland v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howland v. State, 818 P.2d 1169, 169 Ariz. 293, 98 Ariz. Adv. Rep. 33, 1991 Ariz. App. LEXIS 282 (Ark. Ct. App. 1991).

Opinion

OPINION

JACOBSON, Judge.

Appellant Chet Howland (plaintiff) appeals from portions of the trial court’s dismissal of his complaint against the State of Arizona, the Arizona Department of Corrections, and several individuals (defendants), claiming that his complaint states claims for relief under federal and state law. 1

The following issues are raised on appeal:

1. Is plaintiff precluded from bringing federal claims against the individual defendants under 42 U.S.C. § 1983 for the loss of his property without procedural due process because he has an adequate state law remedy in tort for conversion?
2. Has plaintiff failed to state a claim in tort against the state because he failed to comply with the notice of claim procedure required by A.R.S. § 12-821?
3. Did the trial court erroneously dismiss the complaint in its entirety when a remaining contract claim exists for which plaintiff has stated a claim for relief?

BACKGROUND

On review of the trial court’s dismissal of this case, we assume that the allegations of the complaint are true. Donnelly Constr. Co. v. Oberg/Hunt/Gilleland, 139 Ariz. 184, 677 P.2d 1292 (1984).

Plaintiff alleges that on May 28, 1986, while he was a prisoner at the Arizona State Prison at Florence, he received a citation for a rule violation that resulted in his transfer to another unit. At the time of the citation, plaintiff operated a prisoner business enterprise authorized by the Department of Corrections. Plaintiff invested significant amounts of money in purchasing the equipment and supplies necessary for this business. On his transfer, however, employees of the Department took possession of this property, allegedly worth $24,000.00. It has not been returned to him or his family, nor has he been given any information about its disposition. Plaintiff alleges that the Department did not follow its own policies in handling prisoners’ property on his transfer to another unit, and did not comply with the terms of his lease agreement with the Department dealing with the disposition of property following a rule violation. Plaintiff argues that the taking or loss of his property and the failure to follow the Department’s rules regarding disposition of prisoners’ property violates the Arizona and United States Constitutions and is a violation of his civil rights actionable under 42 U.S.C. § 1983, and that defendants are liable to him for damages under federal and state law.

Defendants filed a motion to dismiss, which the trial court granted. In its judgment, the trial court dismissed the com *295 plaint in its entirety on the following grounds:

1. The State of Arizona and the Arizona Department of Corrections are not “persons” within the meaning of 42 U.S.C. § 1983, and Plaintiff’s Complaint does not state a claim for relief against them under that statute;
2. Plaintiff’s allegations concerning loss of his personal property due to the negligence of Defendants do not state a claim for relief under 42 U.S.C. § 1983;
3. Plaintiff’s failure to provide the Defendants with prior notice of his claims under state law, as required by A.R.S. § 12-821, deprives the Court of subject matter jurisdiction and, therefore, Plaintiff’s Complaint fails to state a claim for relief under state law against any of the Defendants; and
4. The Plaintiff’s complaint fails to state a claim for relief under state law against Defendants Lewis, Goldsmith, Martinez, and Gallagher, because actions arising out of tort allegedly caused by the Director of the Department of Corrections, prison officers, or employees of the Department of Corrections, within the scope of their legal duty, run only against the State of Arizona, pursuant to A.R.S. § 31-201.01(E).

On appeal, plaintiff claims that he has stated a federal claim for relief under 42 U.S.C. § 1983 against the individual defendants acting in their individual capacity, and that, because questions of fact remain about whether plaintiff provided timely, adequate notice to the state pursuant to A.R.S. § 12-821, his state law claims were improperly dismissed. Plaintiff also contends his claim for breach of his lease had not been adjudicated and therefore should not have been dismissed.

SECTION 1983 CLAIM

Plaintiff argues that he has sufficiently alleged a violation of his constitutional rights under color of state law against the individual defendants and, therefore, the section 1983 2 claim against these individual defendants should not have been dismissed.

Although the complaint refers to violations of plaintiff’s rights under the first, fourth, and fourteenth amendments of the United States Constitution, on appeal plaintiff simply claims that defendants violated his due process rights under the fourteenth amendment of the United States Constitution by taking his business property. The United States Supreme Court has recognized three types of section 1983 claims arising under the due process clause of the fourteenth amendment of the United States Constitution: (1) violations of the specific protections enumerated in the bill of rights and incorporated into the due process clause, (2) a violation of substantive due process, and (3) procedural due process claims. Zinermon v. Burch, 494 U.S. 113, 125, 110 S.Ct. 975, 983, 108 L.Ed.2d 100 (1990). See also Morgan v. City of Phoenix, 162 Ariz. 581, 585, 785 P.2d 101, 105 (App.1989). Because plaintiff does not argue on appeal either a substantive due process claim, a fifth amendment takings issue, 3 or that the taking somehow constituted a seizure of his property in violation of the fourth amendment of the United States Constitution, we consider those issues waived and we treat his claim solely as a procedural due process claim.

*296 In

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Bluebook (online)
818 P.2d 1169, 169 Ariz. 293, 98 Ariz. Adv. Rep. 33, 1991 Ariz. App. LEXIS 282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howland-v-state-arizctapp-1991.