Scarpino v. Grosshiem

852 F. Supp. 798, 1994 U.S. Dist. LEXIS 7161, 1994 WL 200781
CourtDistrict Court, S.D. Iowa
DecidedApril 13, 1994
Docket4:92-cv-10498
StatusPublished
Cited by6 cases

This text of 852 F. Supp. 798 (Scarpino v. Grosshiem) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scarpino v. Grosshiem, 852 F. Supp. 798, 1994 U.S. Dist. LEXIS 7161, 1994 WL 200781 (S.D. Iowa 1994).

Opinion

RULINGS

LONGSTAFF, District Judge.

This is an action brought by a number of plaintiffs challenging the operation of a rehabilitation program called “The Other Way” (“TOW’) at the Clarinda Correctional Facility in Clarinda, Iowa. Plaintiffs are represented by the University of Iowa Legal Clinic; defendants are represented by the Iowa Attorney General.

Defendants have moved for summary judgment, asserting that (1) plaintiff Iowa Civil Liberties Foundation, Inc., has no standing to bring its claims; (2) the individual plaintiffs’ claims for injunctive relief are moot; and (3) the individual plaintiffs’ claims for damages are barred by the doctrine of qualified immunity. Plaintiffs have resisted.

Plaintiffs have also moved for leave to file an amended complaint adding class claims to their complaint, and to certify a plaintiff class consisting of “all persons who, since its inception in July, 1988, have been enrolled, are currently enrolled, or will in the future be enrolled in The Other Way Program at the Clarinda Correctional Facility in Clarinda, Iowa.” Defendants resist the motion for class certification.

I. DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

A. Summary judgment standard. Rule 56 of the Federal Rules of Civil Procedure provides that summary judgment “shall be rendered forthwith if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”

*800 To preclude the entry of summary judgment, the nonmovant must make a sufficient showing on every essential element of his case on which he has the burden of proof at trial. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 323, 106 S.Ct. 2548, 2552, 2553, 91 L.Ed.2d 265 (1986); Continental Grain Co. v. Frank Seitzinger Storage, 837 F.2d 836, 838 (8th Cir.1988). Rule 56(e) requires the nomoving party to go beyond the pleadings, and by affidavits, or “depositions, answers to interrogatories, and admissions on file,” designate “specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e); Celotex, 477 U.S. at 324, 106 S.Ct. at 2553.

The quantum of proof that the nonmoving party must produce is not precisely measurable, but “the nonmoving party must produce enough evidence so that a reasonable jury could return a verdict for the nonmovant.” Anderson v. Liberty Lobby, Inc. 477 U.S. 242, 257, 106 S.Ct. 2505, 2514, 91 L.Ed.2d 202 (1986).

On a motion for summary judgment, the court views all the facts in the light most favorable to the nonmoving party, and that party must also be given the benefit of all reasonable inferences to be drawn from the facts. Kegel v. Runnels, 793 F.2d 924, 926 (8th Cir.1986).

B. Standing of ICLU Foundation. Defendants assert that plaintiff Iowa Civil Liberties Union Foundation (“ICLUF”) lacks standing to assert the claims presented here. The ICLUF responds that it has standing in a representational capacity on behalf of its members, and standing in its own right (“organizational standing”).

An organization may present the constitutional claims of its membership only if it satisfies three prerequisites:

First, the members of the organization must otherwise have standing to sue in their own right. Second, the interests which the organization seeks to protect must be germane to its purpose. Third, neither the claim asserted, nor the relief requested, can require participation of the organization’s individual members in the lawsuit.

Minnesota Federation of Teachers v. Randall, 891 F.2d 1354, 1358 (8th Cir.1989) (summarizing test set out in Hunt v. Washington Apple Advertisers Comm’n, 432 U.S. 333, 343, 97 S.Ct. 2434, 2441, 53 L.Ed.2d 383 (1977)). Defendants base their challenge upon the first of these prerequisites, and do not allege the absence of the second and third. The question of whether the ICLUF meets the first prerequisite — standing of the individual members to bring the case on their own behalf — turns upon whether the ICLUF’s members would have had taxpayer standing if they had attempted to bring this suit individually. Taxpayer standing is also the asserted basis for the ICLUF’s standing to sue on its own behalf. Therefore, taxpayer standing is the core of the court’s inquiry.

1. Taxpayer standing. In Flast v. Cohen, 392 U.S. 83, 88 S.Ct. 1942, 20 L.Ed.2d 947 (1968), the Court held that a federal taxpayer 1 claiming standing to sue to prevent expenditure of tax money must show (1) a “logical link” between the plaintiffs status as a taxpayer and the “type of legislative enactment attacked”; and (2) “a nexus between that status and the precise nature of the constitutional infringement alleged.” Id. at 102-03, 88 S.Ct. at 1953-55. This formulation is not as obscure as it looks in Establishment Clause cases involving appropriations, because the first requirement is satisfied by the relationship of the taxpayer to congress’ tax and spend power, and the second by the nexus between the tax and spend power and the Establishment Clause. Minnesota Federation of Teachers v. Randall, 891 F.2d at 1356 n. 2. Flast has been summarized by the Supreme Court as holding that “taxpayers have standing to raise Establishment Clause claims against exercises of congressional power under the taxing and spending power____” Bowen v. Kendrick, 487 U.S. *801 589, 618, 108 S.Ct. 2562, 2579, 101 L.Ed.2d 520 (1988).

The ICLUF has alleged a substantial appropriation by the state specifically to pay for the TOW program at Clarinda, including the salaries of those who conduct it. 2 On its face, this would appear sufficient to allow standing to the ICLUF. Defendants, however, assert that the “Flast exception” to the general rule against taxpayer standing does not apply. They rely upon Valley Forge Christian College v. Americans United for Separation of Church & State, 454 U.S. 464, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982). In Bowen v. Kendrick, 487 U.S. 589, 108 S.Ct. 2562, 101 L.Ed.2d 520 (1988), written, like Valley Forge,

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Bluebook (online)
852 F. Supp. 798, 1994 U.S. Dist. LEXIS 7161, 1994 WL 200781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scarpino-v-grosshiem-iasd-1994.