Little v. City of Valley, Alabama

CourtDistrict Court, M.D. Alabama
DecidedDecember 15, 2023
Docket3:23-cv-00044
StatusUnknown

This text of Little v. City of Valley, Alabama (Little v. City of Valley, Alabama) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Little v. City of Valley, Alabama, (M.D. Ala. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION

SANTORI LITTLE, et al., ) ) Plaintiffs, ) ) v. ) Case No. 3:23-cv-44-RAH ) [WO] THE CITY OF VALLEY, ALABAMA, ) et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER INTRODUCTION Trash stinks. In this putative class action, Plaintiffs Santori Little, Charles Gray, and Tamara Khelifa claim that they and other area residents were criminally charged with misdemeanors and jailed by the City of Valley, Alabama for failing to pay their monthly garbage bills. They also claim that the City’s garbage revenue structure constitutes an illegal tax. They now sue the City of Valley, Alabama and AmWaste, LLC for violating and conspiring to violate their constitutional rights, racketeering and extortion, and unjust enrichment. Defendants each move to dismiss the claims against them. The issues are fully briefed and ripe for review. Although the Court is extremely troubled by the City’s practices, the Court nevertheless concludes Defendants’ motions to dismiss are due to be granted and the Second Amended Complaint (SAC) dismissed. JURISDICTION AND VENUE The Court has jurisdiction over the federal claims pursuant to 28 U.S.C.

§ 1331 and supplemental jurisdiction over the state law claim pursuant to 28 U.S.C. § 1367. The parties do not contest personal jurisdiction, nor do they dispute that venue is proper in the Middle District of Alabama. The Court finds adequate

allegations to support the propriety of both jurisdiction and venue. STANDARD OF REVIEW A Rule 12(b)(6) motion to dismiss tests the sufficiency of the complaint against the legal standard set forth in Federal Rule of Civil Procedure 8, which

requires “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). When evaluating a motion to dismiss pursuant to Rule 12(b)(6), the court must take “the factual allegations in the complaint as true

and construe them in the light most favorable to the plaintiff.” Pielage v. McConnell, 516 F.3d 1282, 1284 (11th Cir. 2008). However, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Id. at 678 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Determining

whether a complaint states a plausible claim for relief . . . [is] a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679. But if the facts in the complaint “do not permit the court to infer

more than the mere possibility of misconduct, the complaint has alleged—but it has not ‘shown’—‘that the pleader is entitled to relief,’” and the complaint must be dismissed. Id. (alteration adopted) (citing Fed. R. Civ. P. 8(a)(2)).

FACTUAL ALLEGATIONS According to the SAC, the City initiated criminal misdemeanor proceedings in the District Court of Chambers County, Alabama against Little, Gray, and Khelifa for violating Alabama Code § 22-27-3 and/or § 22-27-5 of the Alabama Solid

Wastes and Recyclable Materials Management Act after each of them failed to pay their garbage bills with the City. All three of them were arrested, jailed, and ordered to pay costs, fees, and restitution.1

Little was first charged with committing the state-law misdemeanor offense and was arrested in 2011. She was arrested and jailed again in 2013. As to the 2013 charge, she posted a $2,500 appearance bond and was released from jail. On August

1 Alabama Code § 22-27-1 et seq. (The Solid Wastes and Recyclable Materials Management Act) sets forth the state law concerning solid waste (or garbage) collection and services in Alabama. Section 22-27-7 in particular makes it a criminal misdemeanor for a resident to violate the Act, including the nonpayment by a resident of a municipal garbage bill. Section 22-27-5(e) also gives the collection authority (here, a municipality) the right to suspend service and file a civil action for nonpayment. The City’s municipal code (Valley, Ala. Mun. Code § 58-127) adopts the state statute and provides a similar sanctions scheme, including the creation of a criminal misdemeanor violation, suspension of service, and a civil suit. 14, 2013, Little appeared in district court, pleaded guilty to the violation, and was ordered to pay $119.50 in restitution to the City, together with a $25.00 bond fee.

She later received show cause orders in September and November 2021, May 2022, and January 2023, ordering her to appear in district court to answer for failing to pay her garbage bills to the City again.

Gray suffered a similar fate. He did not pay his garbage bill in late 2021, and after the City initiated criminal misdemeanor proceedings against him in state district court, he was arrested and jailed on January 14, 2022. He too posted a $2,500 appearance bond and was released from jail. On March 9, 2022, Gray appeared in

district court, pleaded guilty to the violation, and was ordered to pay $219.00 in costs, a $25.00 bond fee, and $104.92 in restitution to the City. Khelifa too. She did not pay her garbage bills, and on or about November 30,

2022, she was arrested and jailed. She also posted a $2,500 appearance bond and was released from jail. She later appeared in district court, pleaded guilty to the violation, and was ordered to pay a bail fee and her past due garbage bill. As the Plaintiffs’ circumstances reveal, the City’s garbage fee collection

practices have been in place for well over a decade. As to those practices, the City handled the billing and monetary collection side, but it contracted with outside, private companies to handle garbage collection. Sometime in 2019, the City

contracted with AmWaste to collect its residents’ garbage. AmWaste did not handle billing or the collection of money for its services. The City did. In their SAC, Plaintiffs allege that AmWaste knew about the City’s fee practices, including the

jailing of residents for nonpayment of fees, before and after it contracted with the City, and that AmWaste conspired with the City to use threats of jail time to intimidate residents into paying their fees.

As to the overall revenue structure, according to the Plaintiffs, the City collects more in revenue than the actual costs of garbage collection and remits those excess funds into the City’s general fund. As such, the revenue structure constitutes an illegal tax under Alabama law.

Plaintiffs bring five counts in the SAC, including three under 42 U.S.C. § 1983: (1) violation of the Due Process Clause of the Fourteenth Amendment (Count I), against the City only; (2) violation of the Eighth Amendment (Count IV),

against the City only; and (3) conspiracy to violate Plaintiffs’ constitutional rights (Count II), against both the City and AmWaste.

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Little v. City of Valley, Alabama, Counsel Stack Legal Research, https://law.counselstack.com/opinion/little-v-city-of-valley-alabama-almd-2023.