Opposition Brief — Bradley Hester, Petitioner v. Matthew Gentry
Supreme Court briefMay 3, 2023
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No. 22-835
IN THE
Supreme Court of the United States
————
BRADLEY HESTER, ON BEHALF OF HIMSELF AND
OTHERS SIMILARLY SITUATED,
v.
Petitioner,
MATTHEW GENTRY,
Respondent.
————
On Petition for a Writ of Certiorari to the
Supreme Court of Alabama
————
BRIEF IN OPPOSITION
————
JAMIE H. KIDD FRAWLEY
Counsel of Record
KENDRICK E. WEBB
J. RANDALL MCNEILL
WEBB MCNEILL AND WALKER, P.C.
One Commerce Street
Suite 700 (36104)
Post Office Box 238
Montgomery, Alabama 36101
(334) 262-1850
jfrawley@wmwwfirm.com
Counsel for Respondent
May 3, 2023
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
QUESTION PRESENTED
The Question Presented is not properly before this
Court. As discussed herein, Hester’s Petition for Writ
of Certiorari fundamentally mischaracterizes the
nature of the claims and proceedings before the United
States District Court for the Northern District of
Alabama and the United States Court of Appeals for
the Eleventh Circuit. Since its inception – even before
Hester intervened and subsequently became the lead
plaintiff – the focus of this case has always been
indigent criminal defendants. Both the parties’ arguments and the courts’ analyses have consistently been
directed at the question of whether the bail procedures
used by the Cullman County courts impermissibly
violate the rights of indigent defendants when compared to those who were able to secure release under
the bail schedule. Having lost this battle, Hester’s
Petition now improperly seeks to start a new war that
would seemingly challenge Alabama’s entire system of
pretrial detention. This attempt to change tack at this
juncture is due to be denied.
(i)
TABLE OF CONTENTS
Page
QUESTION PRESENTED ..................................
i
TABLE OF AUTHORITIES ................................
iv
STATEMENT OF THE CASE ............................
1
A.
Procedural History....................................
3
B.
Relevant Facts regarding Alabama’s Bail
System .......................................................
7
REASONS FOR DENYING THE WRIT ............
10
I.
The federal courts lack subject matter
jurisdiction because Sheriff Gentry lacks
authority to either cause or redress
Petitioner’s alleged injury ........................
10
The Eleventh Circuit properly confined
its review to a facial challenge to the
constitutionality of the Standing Bail
Order .........................................................
14
III. The Question Presented is not properly
before this Court .......................................
16
IV. There is no real conflict amongst
appellate courts on the substantive due
process issue..............................................
20
CONCLUSION ....................................................
22
II.
(iii)
iv
TABLE OF AUTHORITIES
CASES
Page(s)
Bearden v. Georgia,
461 U.S. 660 (1983) ...................................
17
Byrd v. United States,
138 S. Ct. 1518 (2018) ...............................
16
Cleveland Bd. of Educ. v. Loudermill,
470 U.S. 532 (1985) ...................................
1
County of Sacramento v. Lewis,
523 U.S. 833 (1998) ...................................
19
Cutter v. Wilkinson,
544 U.S. 709 (2005) ...................................
16
Daves v. Dallas County, Tex.,
64 F. 4th 616 (5th Cir. 2023) ....................
13
Ex parte Young,
208 U.S. 123 (1908) ................................... 11, 12
F.C.C. v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) ...................................
16
F.T.C. v. Phoebe Putney Health System, Inc.,
568 U.S. 216 (2013) ...................................
19
Fort Bend County, Tex. v. Davis,
139 S. Ct. 1843 (2019) ...............................
10
Foucha v. Louisiana,
504 U.S. 71 (1992) ............................... 16, 17, 18
Gaines v. Smith,
—So. 3d—, No. 1210304,
2022 WL 17073033
(Ala. Nov. 18, 2022) ............................... 9, 11, 12
Gerstein v. Pugh,
420 U.S. 103 (1975) ...................................
16
v
TABLE OF AUTHORITIES—Continued
Page(s)
Green v. Mansour,
474 U.S. 64 (1985) .....................................
11
In re Humphrey,
482 P.3d 1008 (Cal. 2021) ......................... 20, 21
Lopez-Valenzuela v. Arpaio,
770 F.3d 772 (9th Cir. 2014) .....................
20
Lujan v. Defs. of Wildlife,
504 U.S. 555 (1992) ................................... 10, 11
McMillian v. Monroe County, Ala.,
520 U.S. 781 (1997) ...................................
12
O’Shea v. Littleton,
414 U.S. 488 (1974) ...................................
13
Pugh v. Rainwater,
572 F.2d 1053 (5th Cir. 1978) ...................
21
Reno v. Flores,
507 U.S. 202 (1993) ...................................
16
Schall v. Martin,
467 U.S. 253 (1984) ...................................
17
Seminole Tribe of Fla. v. Florida,
517 U.S. 44 (1996) .....................................
11
Simon v. E. Ky. Welfare Rights Org.,
426 U.S. 26 (1976) .....................................
11
Sprint Comm’cns, Inc. v. Jacobs,
571 U.S. 69 (2013) ..................................... 13, 14
United States v. Salerno,
481 U.S. 739 (1987) ............................... 2, 16, 18
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Walker v. City of Calhoun, Ga.,
901 F.3d 1245 (11th Cir. 2018),
cert denied 139 S. Ct. 1446
(April 1, 2019) ....................................... 2, 3, 20, 21
Zinermon v. Burch,
494 U.S. 113 (1990) ...................................
18
CONSTITUTION
U.S. Const. amend. VIII ............................... 4, 18
U.S. Const. amend. XI .................................. 11, 14
U.S. Const. amend. XIV ...............................
2
Ala. Const. Art. I, § 16, as amended by Ala.
Const. Amend. No. 981 .............................
7
STATUTES
Ala. Code §§ 15-13-1, et seq. (1975) ..............
7
Ala. Code § 15-13-3 (1975) ...........................
7
RULES
Ala. R. Crim. P. 7..........................................
7
Ala. R. Crim. P. 7.3(b) .................................. 9, 18
Fed. R. Civ. P. 52 ..........................................
15
Sup. Ct. R. 10 ................................................
22
STATEMENT OF THE CASE
Starting with the “Introduction,” Hester’s Petition is
rife with misstatements regarding the procedural
history of this case, the evidence presented, and the
courts’ holdings. The overarching problem is that the
Petition first mischaracterizes the district court as
having held that the bail procedures violate a fundamental substantive due-process right to pretrial liberty,
and then mischaracterizes the panel as reversing
because there is no fundamental right to pretrial
release. The district court never addressed the kind of
stand-alone substantive due process claim that Hester
is now asking this Court to consider. Indeed, the
point of the panel’s brief comments regarding such a
claim was merely to note that it was not before it.
App. 55a.
The bulk of the district court’s opinion is dedicated
to Hester’s equal protection claims, on which it found
he was likely to prevail. App.154a. The panel
reversed this finding; Hester is not challenging this
decision. The district court then held that Hester was
likely to prevail on his due process claims – but it
conflated the concepts of substantive and procedural
due process, citing Cleveland Bd. of Educ. v.
Loudermill, 470 U.S. 532 (1985), as support for the
statement that “[t]he substantive right to pretrial
liberty may not be infringed without ‘constitutionally
adequate procedures.’” App.163a. The district court
never characterized any right at issue as “fundamental,” let alone undertake an independent substantive
due process analysis.
The panel’s brief discussion of substantive due
process occurred in context of defining the nature of
the claims before it, as follows:
2
Despite nominally resting on the doctrines of
both procedural due process and substantive
due process, the district court did not significantly rely on the latter for any of its findings.
Indeed, it discussed few substantive due
process cases in its analysis, did not identify
any fundamental right at issue, and did not
seek to provide a remedy for any substantive
due process violation.
This is unsurprising, as our precedent makes
clear that the substantive due process claim
is a nonstarter. . . .In Walker [v. City of
Calhoun, Ga., 901 F.3d 1245 (11th Cir. 2018)],
this court analyzed [United States v.] Salerno,
481 U.S. 739 (1987)] and concluded that it
was a procedural due process case, not a
substantive due process case. 901 F.3d at
1262–65. Pretrial detainees have no fundamental right to pretrial release. If they did,
bail itself would be unconstitutional. But, of
course, it is not—Salerno said as much. And
Hester cannot “avoid the Supreme Court's
holding in Salerno by smuggling a substantive due process claim into the Equal
Protection Clause.”
Each of the district court’s findings do,
however, fit squarely within the rubric of
procedural due process…
App.55a.
The panel’s comments regarding the availability of
a pure substantive due process claim based on a
deprivation of pre-trial liberty for a criminal defendant who has been properly arrested are thus mere
dictum because such a claim was not before it. To be
3
clear, the issue is not that the district court somehow
ignored or itself misconstrued this claim. Hester never
put forth an independent substantive due process
claim. Notably, he did not argue that Walker v. City of
Calhoun, Ga., 901 F.3d 1245 (11th Cir. 2018), cert
denied 139 S.Ct. 1446 (April 1, 2019), on which the
panel based its characterization of the case was
wrongly decided; instead, he argued that Walker
supported his intertwined equal protection/procedural
due process analysis. (Corrected Appellee Br. 44)
It follows that quite literally everything of substance
that Hester says in the Petition regarding the record
in this case, the district court’s decision, and the
panel’s decision is a misstatement of fact and/or law to
some degree. It has all been distorted by Hester’s
attempt to fit the square peg of his equal protection
and procedural due process claims into the round hole
of a specific type of substantive due process claim that
was not presented to the district court or the panel.
This Opposition therefore sets forth the worst of these
misstatements, in addition to addressing the Question
Presented.
A. Procedural History
Hester misstates the procedural history of this case
in the course of his attempt to assign error to the
Panel’s decision on mootness and its interrelated
decision to confine its decision to the facial constitutionality of the Standing Bail Order. For example,
without reference to the record, he criticizes the
Cullman County judicial defendants for adopting the
new Standing Bail Order “just sixteen days before the
long-scheduled preliminary-injunction hearing,” implying that the timing of this decision was suspicious.
Pet.26. But the preliminary-injunction hearing was
not long-scheduled; to the contrary, the hearing was
4
first set before Hester had even filed his preliminaryinjunction motion, with less than two weeks’ notice to
the parties. The parties were eventually afforded
another few weeks to prepare only after filing a joint
motion for an extension and pleading with the court in
a status conference. A brief review of the complicated
and frankly rather chaotic proceedings leading up to
the preliminary injunction hearing provides important
background for the panel’s ruling on mootness and its
decision to approach this case as a facial challenge.
This case was originally filed by Plaintiffs Ray
Charles Schultz, Davon Treshawn Beebe, James Hugo
Sterling, and Tyrone Daishawn Beebe on February 21,
2017, against the “State of Alabama” as a challenge
arguing that cash bail is inherently excessive for
indigent defendants under the Eighth Amendment of
the United States Constitution. D.Ct. Dkt. 1. Sheriff
Gentry was added as a defendant in the first Amended
Complaint on April 18, 2017 (D.Ct. Dkt. 14) but did not
receive any kind of notice of the suit until June 6, 2017,
when a law clerk emailed the county attorney to
inform him that the district court planned to hold a
hearing on a motion for temporary restraining order
that had been filed on June 5 (D.Ct. Dkt. 23). Another
inmate, Randall Parris, then filed a motion to intervene in the case on June 7, the day before the June 8
TRO hearing. D.Ct. Dkt. 31).1 Between the original
Complaint on February 21 and Hester’s motion to
intervene on August 1, both the Schultz and Parris
plaintiffs filed, or attempted to file, multiple amended
1
The motion for temporary restraining order sought immediate release of certain named plaintiffs. It was denied for a lack
of exhaustion. D.Ct.Dkt. 35.
5
complaints with a revolving door of both plaintiffs and
defendants.
Hester sought leave to intervene in this action on
August 1, 2017. D.Ct. Dkt. 76. On August 16, 2017,
Sheriff Gentry and the Judicial Defendants both
notified the court that, while they did oppose the latest
improper filings by the other would-be plaintiffs, they
did not oppose intervention by Hester. D.Ct. Dkt.Docs.
83, 84. Hester’s motion (and the other various pleadings and motions) then remained pending for almost
seven months, until Hester filed an unopposed motion
on March 6, 2018, asking that the district court set a
status conference in order to address intervention and
the timing of further proceedings. D.Ct. Dkt. 93.
On March 8, 2018, in a text order, the district court
granted Hester’s Motion to Intervene and ordered him
to file a complaint; motion for preliminary injunction;
and a motion to certify class by March 12, 2018. D.Ct.
Dkt. 94. It also set a hearing on the not-yet-filed
motion for preliminary injunction on March 21.
On March 9, 2018, the parties filed a joint motion
for an extension of time on the briefing schedule. D.Ct.
Dkt. 97. The Judicial Defendants specifically stated in
that Motion that:
“they have not been idle during the pendency
of Hester’s motion to intervene. Counsel for
Intervenor [Judicial] Defendants have met
with the relevant judicial officials to discuss
reducing bail procedures to a formal, written
procedure that would allow an orderly
presentation of the constitutional issues to
the Court. As a precursor to the adoption of a
written order on bail procedures, Defendants
have found it expedient to make certain
6
upgrades to allow for the more efficient
processing of pretrial detainees. This includes the installation of an electronic
warrant system for the use of both court and
law enforcement officials in Cullman County,
as well as training on this system, that
occurred on March 1, 2018.
Intervenor
[Judicial] Defendants believe that they will
be able to issue a formal, standing order on
bail procedures within the next two weeks,
and that these bail procedures will significantly clarify the nature of the constitutional
issues before the Court on Hester’s motion for
a preliminary injunction. As a result, Intervenor Judicial Defendants would request an
extension of time to formally adopt written
bail procedures in order to better respond to
Hester’s motion for a preliminary injunction.”
D.Ct. Dkt. 97, ¶¶ 5-6.
For his part, Hester also requested an extension of
time to file both his motion for a preliminary injunction and to file a reply to any written opposition “to
reflect new developments in case law since the time he
filed his motion to intervene” and “to allow him time
to sufficiently analyze their written bail procedures
and respond accordingly.” D.Ct. Dkt. 97, ¶ 6.
The district court set a telephone status conference
for March 13, 2018, to discuss the case. D.Ct.Dkt. 99,
100. In the meantime, Hester filed his motion for preliminary injunction on March 12, 2018. D.Ct.Dkt. 102.
On March 14, 2018, the district court ordered that
oppositions be filed on or before March 28; that a reply
by Hester be filed on or before April 9, 2018; and that
the hearing would be held on April 12, 2018. D.Ct.
Dkt. 111.
7
On March 22, 2018, the Parties submitted a joint
status report agreeing that, inter alia, Hester’s Complaint
would be the operative complaint in this action. D.Ct.
Dkt. 115. All other complaints and plaintiffs were
dismissed as of March 27, 2018. D.Ct. Dkt. 119. The
preliminary injunction hearing would eventually be
held over the course of three days in April 2017.
B. Relevant Facts regarding Alabama’s Bail
System
As the panel and district court discuss, the procedures used by Cullman County’s judges to set the
terms and conditions of pretrial release do not arise
out of a vacuum, but are instead governed by Ala.
Const. Art. I, § 16, as amended by Ala. Const. Amend.
No. 981, Ala. Code §§ 15-13-1 et seq., and Alabama
Rule of Criminal Procedure 7. App.3a-5a, 131a, 139a.
Instead of discussing these provisions of law, however,
the Petition opts to engage in a generalized overview
of “Historical and Modern Bail Practice” that does not
speak to the facts of this case.
Prior to January 1, 2023, all offenses except capital
murder were bailable as a matter of right in Alabama.2
After the ratification of Ala. Const. Amend. No. 981,
also known as “Aniah’s Law” in the memory of a
college student who was kidnapped and murdered by
a man who was out on bond despite being charged
with multiple violent crimes, bail may be denied for a
2
It is worth noting that certain persons are not eligible for
immediate release even on a bailable offense under Alabama law,
including, but not limited to, persons who are intoxicated when
arrested, who are arrested for domestic violence, or who are
subject to holds from other jurisdictions, i.e., for outstanding
warrants. These persons were excluded from the preliminary
injunction, which exclusion was not appealed by Hester. App.189a.
8
person charged with several other violent crimes,
including kidnapping, rape, domestic violence in the
first degree, aggravated child abuse, etc. Ala. Code
§ 15-13-3 (1975). The statute sets out a procedure for
a pretrial detention hearing in such cases. This Petition
does not appear to be directed at the procedures laid
out in Aniah’s Law, which would presumably moot
portions of this suit and/or at least narrow the
proposed class.
The presiding judge of the Cullman County Circuit
Court issued the Standing Bail Order (“SBO”) on
March 26, 2018 (App. 195a-202a), which implements
the requirements of Alabama law as to those persons
who have been charged with bailable offenses. Hester
states throughout the Petition that detainees are
“typically” held for weeks both before and after the
implementation of the SBO without any meaningful
opportunity for the reconsideration of the terms
and conditions of their release. This claim is a major
misstatement of fact. The record established that the
vast majority of persons arrested in Cullman County
were in fact able to make bond based on the specific
amounts set by the Cullman County judges and were
released almost immediately, even before the implementation of the SBO, and many of the persons who
were held for over forty-eight hours were ineligible
for release. App.6a-7a; 161a; Appellants’ 11th Cir.
Appendix, Vol. III, pg. 18. The number of people who
actually stayed in jail until trial was a “minute
amount.” 11th Cir. App. Vol. III, 47.
The SBO requires that, pursuant to Alabama law, a
criminal defendant who is unable to post the bond set
in the bond schedule (for warrantless arrests) or the
arrest warrant, or for whom a Bail Request Form has
been submitted, “shall be entitled to a judicial deter-
9
mination of the conditions of their release promptly
after arrest, but in any even no later than 72 hours
after arrest.” App.198a. It requires that the judge
impose “the least onerous conditions contained in Rule
7.3(b) of the Alabama Rules of Criminal Procedure
that will reasonably assure the defendant’s appearance
or that will eliminate or minimize the risk of harm to
others or to the public at large,” taking into account
the fourteen factors set forth in the Alabama Rules
of Criminal Procedure. App.199a-201a. It prohibits
a judge from requiring a secured appearance bond “if
there is a less onerous condition that would assure the
defendant’s appearance or minimize risk to the public”
and “requires a written finding as to why the posting
of a bond is reasonably necessary to assure the
defendant’s presence at trial in such a case.” App.
201a-202a. A criminal defendant who is still in custody
seventy-two hours after arrest, who has not been given
this hearing, must be released on an unsecured appearance bond in the minimum scheduled amount. App.202a.
Alabama law imbues the courts, not Sheriff Gentry,
with the power to determine the terms and conditions
of pretrial release and to conduct hearings regarding
these terms. See, e.g., Gaines v. Smith, —So. 3d—, No.
1210304, 2022 WL 17073033 (Ala. Nov. 18, 2022)
(rejecting § 1983 challenge against sheriff and deputy
to duration of detention on separation of powers
grounds). Sheriff Gentry’s only real power is to
determine in the first instance whether certain
property is sufficient security to meet the terms and
conditions of the bond, and his policy is to be as
generous as possible in making such decisions,
accepting property as security for a bond up to an
amount equal to 100% of the tax assessed value of
property, without requiring any surrender of the
property or the production of underlying documenta-
10
tion beyond publicly available records. 11th Cir.
Appendix, Vol. III, pgs. 28-29. He testified that property bonds are a very effective method of involving the
community and a detainee’s support system, both for
the purposes of assuring the detainee’s appearance
and for public safety purposes, and that executions
against bonds are virtually nonexistent. Id., pgs. 3032, 49-50, 52-55.
REASONS FOR DENYING THE WRIT
I. The federal courts lack subject matter
jurisdiction because Sheriff Gentry lacks
authority to either cause or redress
Petitioner’s alleged injury.
As an initial matter, this Response should not be
considered consent to the jurisdiction of this Court or
any other court in this matter; Respondent Sheriff
Gentry does not waive his arguments regarding the
lack of subject matter jurisdiction over the claims
alleged against him, but fully reserves the right to reassert all such arguments if certiorari is granted.
Both standing and sovereign immunity deprive this
Court of subject-matter jurisdiction over Hester’s
claims. Issues of subject-matter jurisdiction may be
raised at any point in the litigation, and may even be
considered sua sponte. See Fort Bend County, Tex. v.
Davis, 139 S. Ct. 1843, 1849 (2019). The “irreducible
constitutional minimum” of standing imposes a
burden on a plaintiff to show three elements: (1) that
he has “suffered an injury in fact, (2) that is fairly
traceable to the challenged conduct of the defendant,
and (3) that is likely to be redressed by a favorable
judicial decision.” Lujan v. Defs. of Wildlife, 504 U.S.
555, 560 (1992). The traceability element requires “a
causal connection between the injury and the conduct
11
complained of—the injury must be ‘fairly traceable to
the challenged action of the defendant, and not some
third party not before the court.’” Id. at 560 (emphasis
added) (quoting Simon v. E. Ky. Welfare Rights Org.,
426 U.S. 26, 41-42 (1976)). As to the redressability
element, the relief requested must actually remedy the
complained-of injury. Id. at 568.
Sovereign immunity, as memorialized in the
Eleventh Amendment, similarly limits subject-matter
jurisdiction by barring suits against nonconsenting
States. See Seminole Tribe of Fla. v. Florida, 517 U.S.
44, 72-73 (1996). This immunity from suit extends to
State officials also, except to the limited extent
permitted under the Ex parte Young exception. See id.
That exception allows suit “against a state official
when that suit seeks prospective injunctive relief in
order to ‘end a continuing violation of federal law.’” Id.
(quoting Green v. Mansour, 474 U.S. 64, 68 (1985)).
And, somewhat similar to standing’s traceability
element, Ex parte Young itself confirmed that the State
official must have “some connection” to the action
challenged “or otherwise it is merely making him a
party as a representative of the state, and thereby
attempting to make the state a party.” 208 U.S. 123,
157 (1908).
An intervening decision of the Supreme Court of
Alabama confirms that Sheriff Gentry lacks the Statelaw authority required to establish subject-matter
jurisdiction over him. See Gaines v. Smith, —So. 3d—,
No. 1210304, 2022 WL 17073033 (Ala. Nov. 18, 2022).
In Gaines—issued about four months after the panel’s
decision below—the Supreme Court of Alabama held
that a sheriff and his deputy were not proper
defendants in a § 1983 suit challenging plaintiff ’s
alleged detention for about a month following his
12
arrest without a hearing. 2022 WL 17073033, at *4-5.
Relying on the express separation of powers contained
in the Alabama Constitution, Gaines reaffirmed that
an Alabama sheriff and his deputies “are part of the
State’s executive branch,” and thus “the Alabama
Constitution forbids them from exercising the legislative or judicial power.” Gaines, 2022 WL 17073033, at
*5; see also McMillian v. Monroe County, Ala., 520 U.S.
781 (1997). The “power to decide whether a defendant
is entitled to remain at large on bail is a judicial
power.” Id. (emphasis added) (internal quotations
omitted). Accordingly, sheriffs lack such power.
The panel’s holding that Hester has standing to
bring his claims against Sheriff Gentry is thus in
direct contradiction with the authority granted to him
by Alabama law. The panel’s standing decision rested
on its conclusion that Hester’s injury was “traceable to
the Sheriff’s decision not to promptly release him from
jail.” App. 23a (emphasis added). But Gaines rejects
this conclusion and confirms that Sheriff Gentry does
not have the authority to make any such decision.
Because Sheriff Gentry could not decide the conditions
under which pretrial detainees would be released
(even more so going forward post-Gaines), Hester’s
claims are neither traceable to Sheriff Gentry nor
sufficiently connected to him to satisfy Ex parte Young.
And because Sheriff Gentry could not decide to release
pretrial detainees in contradiction of the judicially
issued (and facially valid) Standing Bail Order,
Hester’s claims are likewise not redressable by Sheriff
Gentry either. Accordingly, Hester’s claims against
Sheriff Gentry lack subject-matter jurisdiction on both
standing and sovereign immunity grounds.
The shifting nature of Hester’s claims to focus
purely on his alleged substantive due process rights
13
only accentuates the fact that what he is really
challenging is the underlying correctness of the State’s
judicial officials’ decisions regarding pre-trial detention.3 Among the many problems with this strategy,
Hester’s attempts to collaterally litigate those decisions runs afoul of Younger abstention, as the en banc
Fifth Circuit recently held (relying heavily on this
Court’s decision in O’Shea v. Littleton, 414 U.S. 488
(1974)). See Daves v. Dallas County, Tex., 64 F.4th 616
(5th Cir. 2023) (en banc). Younger abstention is likewise warranted here because pretrial release hearings
are part of criminal proceedings that (1) were ongoing
as to Hester (and, by definition, the class members) at
the time this litigation began; (2) implicated important state interests in pre-trial detention; and
(3) Hester and the class members had an adequate
opportunity to raise constitutional challenges in those
proceedings (despite the panel’s contrary one-sentence
conclusion unsupported by any citation, App.16a). See
Sprint Comm’cns, Inc. v. Jacobs, 571 U.S. 69 (2013)
(explaining the preconditions for Younger abstention).4
3
Hester does not name any of the judicial defendants below as
respondents here, see Pet. at ii, or otherwise seek review of the
panel’s dismissal of judicial defendants on the grounds that they
were not enjoined by the district court and thus were themselves
improper parties below, see App.27a. But even if he had, such
claims would appear to be barred by judicial immunity, as those
defendants argued below. See App.27a.
4
The panel below incorrectly rejected Younger abstention on
the grounds that “Hester is not asking us to enjoin any
prosecution.” App.15a. But even if it were true that the bond
hearing were not part of a criminal proceeding itself—indeed one
of the very first judicial steps in those proceedings—it certainly
“involv[es] certain orders uniquely in furtherance of the state
courts’ ability to perform their judicial functions,” which is
14
Hester has the wrong parties and the wrong vehicle
for his claims. Hisattempt to avoid the restrictions on
his claims challenging inherently judicial acts through
the convenient expedient of seeking an injunction
against Sheriff Gentry is due to be denied. But if the
Writ were to issue, Sheriff Gentry would request that
the Parties be required to address the issue of whether
subject matter jurisdiction exists in this case, both as
to the question of Eleventh Amendment immunity and
as to Hester’s standing, and the issue of whether
Younger abstention bars Hester’s attempts to
circumvent the State judicial process.
II. The Eleventh Circuit properly confined
its review to a facial challenge to the
constitutionality of the Standing Bail
Order.
First, Hester’s objection to the panel’s mootness
ruling is without merit. As to his argument that the
panel should not have considered only the post-SBO
procedures: the district court also confined its analysis
only to the “new criminal pretrial procedures,” without
objection by Hester. App.146a-147a. He has accordingly waived his arguments as to whether the pre-SBO
procedures should have any bearing on this case.
Further, his argument on this point conflates voluntary cessation doctrine with the mootness exception
for cases capable of repetition but evading review.
Likewise, Hester’s attempt to assign error to the
panel’s decision to consider his challenge only as a
facial one is also without merit. As stated by the
panel, it is not entirely clear from the district court
opinion whether or to what extent that court even
another type of proceeding that justifies abstaining under
Younger. Sprint, 571 U.S. at 78 (internal quotation omitted).
15
attempted a true as-applied analysis under the SBO.
App.28a. In addition to the jurisdictional considerations cited by the panel, it correctly held that the
minimal “findings of fact” made by the district court
were not sufficient to maintain an as-applied challenge. Hester’s arguments on this point significantly
overstate the district court’s conclusions. The district
court did not find that the post-SBO procedures
“largely mirrored the county’s pre-SBO practices.”
Pet., 24. Instead, it merely noted that the “limited
evidence that the defendants did offer indicates that
officials in Cullman County do not always comply with
the written requirements in the new Standing Order,”
citing a single example. App.144a. There are three
problems with Hester’s attempt to expand this statement into a “finding of fact” that must be respected
under Fed. R. Civ. Pro. 52. First, an “indication” based
on “limited evidence” does not meet the Rule’s standards. Second, defendants did not have the evidentiary
burden. And, third, the SBO provides that a review of
bail conditions must occur within seventy-two hours,
not forty-eight hours, as suggested by the district
court.
Finally, Hester’s attempt to place the blame for the
paltry record concerning post-SBO practices at the
hearing on Sheriff Gentry is without merit. Setting
aside the fact that Sheriff Gentry had no control over
when the Standing Bail Order would be promulgated
by the Judicial Defendants, the procedural history
reviewed supra makes it clear that the SBO was not
implemented in a last-minute attempt to manipulate
a “long-scheduled” hearing, because the hearing was
not long-scheduled, but rather was sprung on the parties
with little notice in a chaotic flurry of proceedings
occurring in approximately a month.
16
III. The Question Presented is not properly
before this Court.
It is well-established that this Court is “one of final
review, ‘not of first view.’” F.C.C. v. Fox Television
Stations, Inc., 556 U.S. 502, 529 (2009) (quoting Cutter
v. Wilkinson, 544 U.S. 709, 718, n. 7 (2005)).
This Court therefore does not ordinarily decide issues
that are not presented or decided below. Id.; see also,
e.g., Byrd v. U.S., 138 S.Ct. 1518, 1526-27 (2018). As
discussed supra, Hester did not bring an independent
substantive due process claim, and neither the district
court nor the Eleventh Circuit ever considered such a
claim. The Petition is accordingly due to be denied
because the Question Presented is not properly before
this Court.
Even before this Court, Hester’s arguments still do
not fit into the rubric of substantive due process.
Substantive due process “forbids the government to
infringe certain ‘fundamental’ liberty interests at all,
no matter what process is provided, unless the infringement is narrowly tailored to serve a compelling state
interest.” Reno v. Flores, 507 U.S. 202, 301-302 (1993)
(emphasis in the original). This “analysis must begin
with a careful description of the asserted right. . .” Id.
In defining the right at issue, it is helpful to note what
is not at stake in this case. This case does not involve
pre-trial detention without a sufficient judicial determination of probable cause to support an arrest. Cf.
Gerstein v. Pugh, 420 U.S. 103 (1975). Nor does it
involve explicit detention orders, c.f. United States
v. Salerno, 481 U.S. 739 (1987), nor limitless noncriminal incarceration, c.f. Foucha v. Louisiana,
504 U.S. 71 (1992). It is instead concerned with the
conditions of release for pretrial detainees who have
been validly arrested – even more specifically, it is
17
concerned with when a pretrial detainee can be held
because they cannot provide the collateral required to
secure their release on bail.
Petitioner Hester claims that he seeks only “modest”
relief: “that government have a good reason to keep
people in jail cells pretrial.” Pet. 29. A proper independent substantive due process claim would challenge
the validity of the underlying “good reason” to impose
the challenged conditions, while a procedural due
process claim looks to the fairness of the procedures.5
These are “two separate inquiries.” Schall v. Martin,
467 U.S. 253, 263-64 (1984). The Schall Court accordingly first held that “preventative detention” of juveniles accused of a crime during the pretrial process
served a legitimate state objective, 467 U.S. at 264-65,
and then examined “whether the procedures afforded
juveniles detained prior to fact-finding provide sufficient
protection against erroneous and unnecessary deprivations of liberty,” ultimately finding that the state’s
“flexible procedures” met the requirements of procedural due process. Id. at 274.6 In contrast, in Foucha
v. Louisiana, this Court held that a state may not
indefinitely confine a person who has not been con5
An equal protection claim goes a step farther, examining the
relative fairness of the treatment of indigent and non-indigent
criminal defendants. As this Court recognized, this inquiry is
“substantially similar to asking directly the due process question
of whether and when it is fundamentally unfair or arbitrary” for
a State to take action because of a failure to pay. Bearden v.
Georgia, 461 U.S. 660, 665-666 (1983). Again, however, Hester is
not seeking certiorari on the Eleventh Circuit’s reversal of the
district court’s favorable finding on his equal protection claim.
6
Schall also considered the question of whether the pretrial
detention amounted to an improper imposition of punishment.
467 U.S. 269-74. Hester has not made a similar argument at any
point in this litigation.
18
victed of a criminal offense, is not currently accused of
a criminal offense, and is not both mentally ill and
dangerous merely because it believes that he might
pose a danger to others, “regardless of the fairness of
the procedures used to implement” the law. 504 U.S.
71, 80-81 (1992) (quoting Zinermon v. Burch, 494 U.S.
113, 125 (1990)). Similarly, to the extent that Salerno
dealt with substantive due process, it did so in the
context of examining whether the federal government’s interest in preventing future criminal activity
by a pretrial detainee was compelling enough to ever
justify unconditional pretrial detention, regardless
of the procedures used. 481 U.S. at 744-750. The
Salerno Court held that the “government’s interest in
preventing crime by arrestees is both legitimate and
compelling.” Id. at 750.
The Standing Bail Order requires that a judge
impose “the least onerous condition or conditions contained in Rule 7.3(b) of the Alabama Rules of Criminal
Procedure that will reasonably assure the defendant’s
appearance or that will eliminate or minimize the risk
of harm to others or to the public at large.” App.199a.
Hester has never and does not now challenge whether
these interests may be compelling enough to justify
imposing secured bail in some cases, even if doing
so may result in some criminal defendants remaining
in pretrial detention. He instead argues that the
Standing Bail Order is unconstitutional not because
of the standard for setting conditions of release per se,
but because its procedural requirements are not
robust enough to ensure that the Cullman County
judges will make good decisions as to the amount of
bail required in individual cases, given the importance
of the liberty interest at stake. Of course, individual
challenges to unaffordable bail are also not substantive due process challenges, but rather Eighth
19
Amendment excessive bail challenges. See County of
Sacramento v. Lewis, 523 U.S. 833, 842 (1998) (holding
that challenges to enumerated rights cannot be
brought under substantive due process clause).
Several of Hester’s amici curiae say the quiet part
out loud, unabashedly arguing that bail schedules
should be entirely eliminated, and that secured bail
should never be based on concerns of public safety. See
ABA Brief, 9-10. These arguments are not properly
before this Court, as they have never been raised by
Hester and were not considered by the lower court.
See F.T.C. v. Phoebe Putney Health System, Inc., 568
U.S. 216, 226, n.4 (2013). Such claims would have to
be brought as challenges to the various provisions of
Alabama law itself, specifically including the Alabama
Rules of Criminal Procedure. It is wholly inappropriate to attempt to saddle a single sheriff with the task
of defending the entirety of Alabama’s system of pretrial
release, when he has no authority to enforce a different system, and could even conceivably be subject to
impeachment for countermanding facially valid judicial
orders. This case is simply not the correct vehicle for
such arguments.
The Eleventh Circuit panel correctly characterized
Hester’s arguments as presenting only a question
of procedural due process under the United States
Constitution, this Court’s precedents, and its own
unchallenged precedent. The panel’s “nonstarter”
comment was plainly directed at the attempt to
conflate substantive and procedural due process
analyses that should remain separate. App.55a. But
instead of fairly confronting the Eleventh Circuit’s
published opinion on its own terms, Hester takes a few
brief lines in the majority’s lengthy opinion out of
context. The Petition is accordingly due to be denied
20
because the pure substantive due process issue in the
Question Presented is not properly before this Court.
IV. There is no real conflict amongst appellate
courts on the substantive due process
issue.
Hester’s claim that the Eleventh Circuit’s ruling
conflicts with those of other appellate courts is again
based on a mischaracterization of the opinion as
holding that the right to pretrial liberty is never
protected by the substantive due process clause, as
opposed to merely finding that Hester’s claims in this
case do not sound under the substantive due process
clause. He first cites Lopez-Valenzuela v. Arpaio, 770
F.3d 772 (9th Cir. 2014) (en banc), as an example of a
circuit split. Lopez-Valenzuela is a useful example of
a pure substantive due process case involving a
challenge to a state’s reason for imposing pretrial
detention. There was no question of the validity of any
procedures in that case; the provision at issue was
instead a categorical denial of bail to undocumented
immigrants without any individualized determination
whatsoever. 770 F.3d at 782.
There are also no real conflicts as to the questions of
federal law between the Eleventh Circuit’s decision in
this case and the state appellate court decisions cited
by Hester. For example, in In re Humphrey, the
Supreme Court of California held that equal protection and substantive due process required some sort
of individualized determination be made whenever a
pretrial detainee could not meet the requirements of
his secured bail, citing Walker as an example of a
consistent opinion on the issue. 482 P.3d 1008, 1018
(Cal. 2021). Again, the Standing Bail Order is not a
categorical denial of bail or even of unsecured bail, but
instead provides for an individualized determination
21
for each criminal defendant who cannot make bond
under the schedule. Admittedly, there are some
differences in the procedures that the Eleventh Circuit
upheld in this case and Walker and those discussed
in In re Humphrey; however, the Humphrey court’s
holdings as to the separate question of what procedures are due to a pretrial detainee were largely
explicitly based on California law. Id. at 1019-1020.
Finally, Hester’s attempt to claim that this case
conflicts with Pugh v. Rainwater, 572 F.2d 1053
(5th Cir. 1978) (en banc) is completely without merit.
Pugh specifically upheld Florida’s implementation of a
rule incorporating a master bond schedule against a
challenge that it was facially unconstitutional merely
because it failed to embody a presumption against
money bail. 572 F.2d at 1057-59. As recognized by
Pugh, a pure substantive due process challenge
must consider a broad range of criminal defendants:
“Money bail, however, may not be the most burdensome requirement in all cases. A moneyed visitor in
a city far removed from his home might find certain
of the alternative forms of release infinitely more
onerous. Utilization of a master bond schedule provides speedy and convenient release for those who
have no difficult in meeting its requirements.” 572
F.3d at 1057. Far from creating a circuit split, the
panel decision below repeatedly relied on Pugh as
“binding precedent” that is “nearly indistinguishable”
from this case. App. 29a.
22
CONCLUSION
The panel for the Eleventh Circuit Court of Appeals
correctly premised its reversal on two issues: equal
protection and procedural due process. Petitioner
Hester is not seeking certiorari of the actual decision
below, but is instead belatedly attempting to reshape
his arguments into an independent substantive due
process claim that has never been part of this case.
This strategy appears to be an attempt to justify
a grant of certiorari by manufacturing a conflict
amongst appellate courts. Despite his abandonment
of his equal protection and procedural due process
claims, however, his arguments against the Standing
Bail Order are still fundamentally procedural in
nature. Hester’s Petition for Writ of Certiorari does
not meet the standards set forth in Sup. Ct. R. 10 and
is accordingly due to be denied.
Respectfully submitted,
JAMIE H. KIDD FRAWLEY
Counsel of Record
KENDRICK E. WEBB
J. RANDALL MCNEILL
WEBB MCNEILL AND WALKER, P.C.
One Commerce Street
Suite 700 (36104)
Post Office Box 238
Montgomery, Alabama 36101
(334) 262-1850
jfrawley@wmwwfirm.com
Counsel for Respondent
May 3, 2023
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.