Filed: Aug. 28, 2013
Latest Update: Mar. 28, 2017
Summary: Case: 11-14075 Date Filed: 08/28/2013 Page: 1 of 8 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 11-14075 _ D.C. Docket No. 1:10-cv-00025-JRH-WLB HILLS MCGEE, Plaintiff - Appellant, versus SOLICITOR GENERAL OF RICHMOND COUNTY, GEORGIA, SENTINEL OFFENDER SERVICES, LLC, Defendants - Appellees. _ Appeal from the United States District Court for the Southern District of Georgia _ (August 28, 2013) Case: 11-14075 Date Filed: 08/28/2013 Page: 2 of 8 Before TJOFLAT an
Summary: Case: 11-14075 Date Filed: 08/28/2013 Page: 1 of 8 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 11-14075 _ D.C. Docket No. 1:10-cv-00025-JRH-WLB HILLS MCGEE, Plaintiff - Appellant, versus SOLICITOR GENERAL OF RICHMOND COUNTY, GEORGIA, SENTINEL OFFENDER SERVICES, LLC, Defendants - Appellees. _ Appeal from the United States District Court for the Southern District of Georgia _ (August 28, 2013) Case: 11-14075 Date Filed: 08/28/2013 Page: 2 of 8 Before TJOFLAT and..
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Case: 11-14075 Date Filed: 08/28/2013 Page: 1 of 8
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 11-14075
________________________
D.C. Docket No. 1:10-cv-00025-JRH-WLB
HILLS MCGEE,
Plaintiff - Appellant,
versus
SOLICITOR GENERAL OF RICHMOND COUNTY, GEORGIA,
SENTINEL OFFENDER SERVICES, LLC,
Defendants - Appellees.
________________________
Appeal from the United States District Court
for the Southern District of Georgia
________________________
(August 28, 2013)
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Before TJOFLAT and BLACK, Circuit Judges, and MOTZ, ∗ District Judge.
PER CURIAM:
I.
On October 22, 2008, Hills McGee was arrested by Georgia police and
charged with public drunkenness and obstructing a law enforcement officer. He
was arraigned in the State Court of Richmond County, Georgia, on October 23,
2008, along with several other individuals who had been arrested. Prior to their
arraignment, the arrestees were informed that if they wished the appointment of
counsel at State expense, they would have to pay a $50 fee, as required under
O.C.G.A. § 15-21A-6(c). 1 McGee waived his right to the appointment of counsel
and entered a plea of “no contest” on both offenses. The court accepted his pleas,
sentenced him to consecutive prison sentences of twelve months, suspended the
execution of those sentences, placed him on probation for twenty-four months, and
fined him $270. A condition of his probation required McGee to pay a $39
monthly probation supervision fee to Sentinel Offender Services, LLC
∗
The Honorable J. Frederick Motz, District Judge, United States District Court for the
District of Maryland, sitting by designation.
1
O.C.G.A. § 15-21A-6(c) provides:
Any person who applies for or receives legal defense services under Chapter 12 of
Title 17 shall pay the entity providing such services a single fee of $50.00 for the
application for, receipt of, or application for and receipt of such services. The
application fee shall not be imposed if the payment of the fee is waived by the
court. The court shall waive the fee if it finds that the applicant is unable to pay
the fee or that measurable hardship will result if the fee is charged.
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(“Sentinel”), a private company that contracted with Richmond County to provide
supervision of probationers. 2 On January 29, 2009, McGee and the Georgia
Probation Office jointly moved the State Court to amend his sentence by
converting the $270 fine to forty-one hours of community service. The court
granted their motion.
In the summer of 2009, McGee stopped reporting to his probation officer
and ceased paying the $39 monthly probation supervision fee. By that time, his fee
arrearages totaled $186. Sentinel therefore petitioned the State Court to revoke
McGee’s probation. On January 13, 2010, the court held a probation revocation
hearing. McGee waived his right to counsel by signing a waiver form prior to the
hearing. At the hearing, the probation officer established McGee’s noncompliance
with the conditions of his probation—failure to report to the probation officer and
failure to pay the $39 monthly supervision fee. The court found that McGee had
violated the terms of his probation as the probation officer alleged, and imposed
the following sentence in lieu of the sentence imposed on October 23, 2008: the
2
O.C.G.A. § 42-8-100(g)(1) provides:
The chief judge of any court within the county, with the approval of the governing
authority of that county, is authorized to enter into written contracts with
corporations, enterprises, or agencies to provide probation supervision,
counseling, collection services for all moneys to be paid by a defendant according
to the terms of the sentence imposed on the defendant as well as any moneys
which by operation of law are to be paid by the defendant in consequence of the
conviction, and other probation services for persons convicted in that court and
placed on probation in the county.
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court revoked McGee’s consecutive twelve-month sentences and the twenty-four
month term of probation, and ordered the Sheriff of Richmond County to hold him
in custody for two months or until he paid $186 to Sentinel. McGee did not pay
the $186 and thus was held in custody.
On January 22, 2010, McGee, represented by counsel, petitioned the
Superior Court of Richmond County pursuant to O.C.G.A. § 9-14-1 et seq. for a
writ of habeas corpus directing the Sheriff of Richmond County (“Sheriff”) to
release him from custody. He alleged that he should be released for two reasons.
First, the State Court denied his right to counsel when it adjudicated him guilty of
public drunkenness and obstructing a law enforcement officer on October 23,
2008, because he lacked the mental competency to waive his right to counsel.
Second, he lacked the mental competency to waive his right to counsel when he
appeared before the State Court on January 10, 2010, on Sentinel’s petition to
revoke his probation.
In his habeas petition to the Superior Court, McGee brought two
independent claims against Sentinel and the Solicitor General for Richmond
County (“Solicitor General”), each based on the Fourteenth Amendment to the
United States Constitution and each seeking a judgment declaring a Georgia
Statute unconstitutional. The first claim alleged that O.C.G.A. § 15-21A-6(c), the
statute requiring a person to pay $50 for the appointment of counsel in a criminal
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case, deprives an accused indigent the right to counsel. The second claim alleged
that O.C.G.A. § 42-8-100(g),3 the statute permitting a Georgia county to contract
with private entities for the provision of probation services, deprives an indigent
accused of due process of law.4
On January 27, 2010, the Superior Court held a hearing on McGee’s petition
for habeas corpus relief. After receiving testimony from McGee and his sister,
who was familiar with McGee’s medical history, on the issue of McGee’s
competency to waive the right to counsel, the court entered an order granting the
petition. It found that “after observing [McGee] and hearing his testimony and
after considering that he has schizophrenia and a bi-polar disorder, . . . [McGee]
did not have the ability to waive the right to counsel that was afforded to him in
writing in the January 13, 2010 order revoking probation and did not have the
ability [to] waive his right to counsel on October 23, 2008.” Record, no. 1-2, at
41–42. Accordingly, McGee’s “continued confinement” would be unlawful. Id. at
43. The court did not address McGee’s claims that O.C.G.A. §§ 15-21A-6(c) and
42-8-100(g) were unconstitutional; instead, it stated that it was reserving its ruling
3
The provision that McGee references to as O.C.G.A. § 42-8-100(f) is now codified at
O.C.G.A. § 42-8-100(g). See supra note 2. We refer to the statute as it is currently codified.
4
McGee also alleged that O.C.G.A. § 42-8-100(g) is invalid under an undesignated
provision of the Georgia Constitution.
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on those claims for a later hearing. The Sheriff did not appeal the Superior Court’s
grant of habeas relief and accordingly released McGee from custody.
II.
On February 24, 2010, Sentinel and the Solicitor General removed McGee’s
claims asserting the constitutional invalidity of O.C.G.A. §§ 15-21A-6(c) and 42-
8-100(g) to the United States District Court for the Southern District of Georgia,
pursuant to 28 U.S.C. §§ 1367, 1441, and 1446. See 28 U.S.C. § 1331; Record, no.
1, at 1–2. McGee responded by moving the District Court to remand the claims to
the Superior Court. The court denied his motion. Following discovery, Sentinel
and McGee filed cross-motions for summary judgment.
The District Court declined to rule on the merits of McGee’s constitutional
claims, dismissing them instead as moot. The court concluded that, as a result of
the Superior Court’s issuance of a writ of habeas corpus vacating McGee’s
convictions and probation revocation and ordering his release from custody,
McGee had received the relief he was seeking. His dispute with the Sheriff had
therefore come to an end. McGee appeals the District Court’s decision.
III.
The pleading McGee filed in the Superior Court of Richmond County to
commence this litigation presented two cases. The first case was a petition for a
writ of habeas corpus against the Sheriff. The second case was a suit against
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Sentinel and the Solicitor General for a declaratory judgment that O.C.G.A. §§ 15-
21A-6(c) and 42-8-100(g) were unconstitutional. That case presented a live
controversy. It was not moot because the controversy the case presented was not
over.
Before the District Court could entertain the merits of the second case,
however, it had to address and decide a threshold issue: whether McGee had
standing to challenge the validity of the two statutes. Declaratory relief is by its
nature prospective. “For a plaintiff seeking prospective relief to have standing, he
‘must show a sufficient likelihood that he will be affected by the allegedly
unlawful conduct in the future.’” Koziara v. City of Casselberry, 392 F.3d 1302,
1305 (11th Cir. 2004) (quoting Johnson v. Bd. of Regents,
263 F.3d 1234, 1265
(11th Cir. 2001)). Accordingly, to show that the State Court of Richmond County
would invoke § 15-21A-6(c) to deny him counsel as an indigent, he had to
establish the likelihood that he would once again be brought before that court to
answer a criminal charge; that he would request the appointment of counsel as an
indigent; and that the State Court would refuse to appoint counsel notwithstanding
that § 15-21A-6(c) required “[t]he court [to] waive the fee if it finds that the
applicant is unable to pay the fee or that measurable hardship will result if the fee
is charged.” To show that the State Court would require him to pay the fee
contemplated by § 42-8-100(g) even though he is indigent, McGee would have to
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demonstrate a sufficient likelihood of being convicted in that court and being
placed on probation. Neither of these showings was made. McGee therefore
lacked standing to challenge the two statutes.
Absent standing, the District Court lacked subject matter jurisdiction. See
Bochese v. Town of Ponce Inlet, 405 F.3d 964, 974 (11th Cir. 2005) (“Standing is
a doctrine that stems directly from Article III's case or controversy requirement,
and thus it implicates our subject matter jurisdiction.” (internal quotation marks
omitted)). Typically, where standing is lacking, a court must dismiss the plaintiff’s
claim without prejudice. This is not so, however, in the removal context. As 28
U.S.C. § 1447(c) explains, “[i]f at any time before final judgment it appears that
the district court lacks subject matter jurisdiction, the case shall be remanded.”
See Int’l Primate Prot. League v. Adm’rs of Tulane Educ. Fund,
500 U.S. 72, 89,
111 S. Ct. 1700, 1710,
114 L. Ed. 2d 134 (1991) (“[T]he literal words of § 1447(c)
. . . give no discretion to dismiss rather than remand an action.” (internal quotation
marks and original alterations omitted)). The District Court should have remanded
the second case to the Superior Court of Richmond County.
We accordingly vacate the District Court’s decision dismissing McGee’s
second case as moot. The District Court is instructed to enter an order remanding
that case to the Superior Court of Richmond County.
SO ORDERED.
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