HERSCHEL PICKENS FRANKS, P.J.
Plaintiff was incarcerated in jail on an arrest warrant that authorized bail of $1,500.00, which defendants failed to honor until the elapse of a 12 hour period. The Trial Judge held the defendants violated the statute governing the arrest warrant, and that the violation amounted to a constitutional violation entitling the plaintiff to damages. We granted an interlocutory appeal on these two rulings by the Trial Judge. We uphold the Trial Judge's determination that the defendants violated the statute by holding plaintiff for 12 hours before allowing bond, but reverse the Trial Court's holding that plaintiff's constitutional rights were violated and remand the case to the Trial Court.
Plaintiff sued Bradley County, Tennessee, Bradley County Sheriff's Department, Sheriff Tim Gobble and ten officers of the Bradley County Sheriff's Department, alleging that defendants had wrongly deprived him of his liberty without due process of law pursuant to the Fourth and Fourteenth Amendments of the United States Constitution. He averred that he had presented to the Bradley County Sheriff's Department on December 22, 2006 pursuant to an arrest warrant issued on December 21, 2006. The warrant provided for his release from jail on a $1,500.00 bond, and he claimed that he was willing and able to post the bond but the Sheriff Department officers informed him that, because the allegations against him involved domestic violence, the Department was required to hold him in custody for twelve hours following his arrest before he would be allowed to post bond and be released. He averred that he was held in jail for approximately twelve hours before he was permitted to post bond and be released, and he asked for monetary damages, injunctive relief and a declaratory judgment.
Defendants moved for summary judgment. The defendants set forth undisputed material facts in support of the motion:
Plaintiff also filed a motion for summary judgment, and the pertinent undisputed material facts set forth by plaintiff in support of the motion are as follows:
Defendants denied plaintiff's statement concerning the Department's policy regarding holding arrestees who are accused of domestic violence for twelve hours before release. Defendants stated that the policy is to hold a person arrested for domestic violence for twelve hours only if there is no written finding by the magistrate to release the person in less time, or hold for more time. If there is such a finding, the Department follows the written instructions regarding the amount of time to hold the arrestee.
The cross-motions for summary judgment were heard by the Chancellor, sitting by interchange, and an order was entered that plaintiff's right to due process was violated by the defendants and that there was no violation of his Fourth, Fifth, Eighth or Ninth Amendments. As damages were a factual question, that issue was overruled and saved for trial. The order reflects that the parties stipulated that there are no issue of material fact in dispute, and the Court framed the issue raised in the case as" whether or not the twelve hour hold, as was the policy of the Bradley County Sheriff's Department, was a violation of Plaintiff's due process rights or other rights under the Constitution, or a violation of Tennessee Code Annotated §40-11-150. The Plaintiff also challenges the constitutionality of the statute as written, and a response has been filed by the Attorney General's Office."
First, the Court addressed the question of whether Tenn. Code Ann. § 40-11-150(h) is constitutional. That subsection of the statute provides:
Tenn. Code Ann. § 40-11-150(h). The Trial Court concluded that the statute was constitutional as it makes provisions for a hearing and for bail. Based on this finding, the State of Tennessee was dismissed from the suit. This ruling is not an issue on appeal.
The Trial Court then moved on to whether the policy of the Bradley County Sheriff's Department to hold in all domestic violence situations the arrestee for twelve hours was consistent with Tenn. Code Ann. § 40-11-150(h). The Court concluded the Sheriff's Department's policy was based on a misreading of the statute and, therefore, inappropriate. The Court noted that the statute provides only that the arrestee "shall not be released within twelve hours of arrest
The Trial Court then addressed whether the application of the Sheriff's Department's twelve hour hold policy created a cause of action for the violation of any civil rights of Mr. Hopkins. The Court stated that to establish a cause of action, plaintiff was required to "show that: 1) the action occurred under color of state law (which he has); 2) the action resulted in a deprivation of a constitutional right; and 3) that this deprivation resulted in a particular injury." The Court rejected the "pre-bail" cases cited by defendants as inapplicable as Hopkins' bail was set. The Trial Court noted that plaintiff was held for a total of nine hours after booking and framed the question "[d]oes Plaintiff have a constitutional right to have his bail accepted immediately?" The Court concluded that Tenn. Code Ann. § 40-11-118(a) creates a statutory entitlement to release if bail has been set.
Defendants filed a motion to revise judgment and make additional findings of fact and/or application for interlocutory appeal on November 19, 2009.
The Trial Court denied the motion to revise the judgment but granted the motion for an interlocutory appeal, which was granted by this Court. This Court stated that the interlocutory appeal is limited to the two issues stated in petitioners' application for interlocutory Appeal: These issues were stated as:
The review of a trial court's grant of a motion for summary judgment is a question of law and, accordingly, this Court's review of the lower court proceeding is de novo with no presumption of correctness given to the trial court's decision. Marrart v. Almay Realtors, Inc., 259 S.W.3d 700, 703 (Tenn. 2008).
Appellants take the position that the Sheriff's Department's policy to hold for twelve hours before release on bond all arrestees charged with domestic violence unless a magistrate has made a written determination that the arrestee is not a danger to anyone and can be released within a certain time period that is less than twelve hours is consistent with Tenn. Code Ann. § 40-11-150(h). Thus, appellants contend the Trial Court erred when it held that the Sheriff's Department had violated the terms of that code section.
Resolution of this issue requires statutory construction by this Court, which is a question of law that is reviewed de novo with no presumption of correctness by this Court. Stempa v. Walgreen Co., 70 S.W.3d 39, 42 (Tenn. Ct. App. 2001). The Tennessee Supreme Court, in Hayes v. Gibson County, 288 S.W.3d 334 (Tenn. 2009), recently restated the well established rules of statutory construction followed by the courts of Tennessee as follows:
Hayes at 337.
Tenn. Code Ann. § 40-11-150 in full, through subsection (h), provides the following:
Tenn. Code Ann. 40-11-150 (a)-(h).
It is clear, based on reading Tenn. Code Ann. 40-11-150 in its entirety, that it was the intent of the General Assembly to protect the victims of domestic abuse from additional abuse when the offender is taken into custody. Subsection (a) requires the magistrate who is setting bail to review the facts of the arrest and determine whether the alleged offender poses a threat to the alleged victim of domestic abuse, a threat to public safety and/or whether the offender is likely to appear in court. According to subsection (b), upon a finding that the offender is a threat to the victim, the magistrate is required to make findings on the record, if possible, and must impose one or more conditions of release or bail to protect the alleged victim. The conditions of release or bail are listed in subsection (b). An example of a condition of release is that the magistrate enter an order enjoining the alleged offender from threatening to commit or committing specified offenses against the victim. Subsection (c) provides that in the event conditions of release or bail are imposed under subsection (b), the magistrate must: (1) issue a written order for conditional release containing the conditions of release on a specific form; (2) distribute the order to the law enforcement agency that has custody of the alleged offender; and (3) inform the law enforcement agency of the location of the victim. Subsection (d) imposes an obligation on the part of the law enforcement agency to provide the defendant with a copy of the conditions of release contained in the Order issued by the magistrate. In the event the conditions of release or bail are imposed by the magistrate without a hearing, the alleged offender may request and be granted a prompt hearing under subsection (e). Subsection (f) requires the law enforcement agency to "use all reasonable means to immediately notify the victim of the alleged offense, the release and to provide information to the victim regarding sources of assistance available to victims of domestic violence. The agency is additionally require to send the victim a copy of the conditions of release imposed by the magistrate in the order. Subsection (g) provides that the release of the alleged offender shall not be delayed because of the requirements of subsection (f). Subsection (h), the part of the statute relied on by the trial court, provides that in the event the magistrate has found that the alleged offender is a threat to the victim under subsection (a), the offender shall not be released withing twelve hours of the arrest. However, the magistrate may allow the release of the alleged offender in less than twelve hours from the arrest if the magistrate "determines that sufficient time has or will have elapsed for the victim to be protected." Part (2) of subsection (h) requires that the written findings of the magistrate must be attached to the warrant.
Accordingly, Tenn. Code Ann. § 40-11-150 lays out a comprehensive scheme to be followed by a magistrate when releasing an alleged domestic violence offender. The purpose of the statute is to protect the alleged victim of domestic abuse. The statute likewise provides certain requirements imposed on the law enforcement agency that has custody of the alleged offender. None of the requirements of section 40-11-150 (b)-(h), however, are applicable unless the magistrate has first made the determination that the defendant is a threat to the victim or to public safety or a bail risk pursuant to subsection (a) of the statute. If the magistrate has not made that determination and has not imposed one or more of the conditions of release provided in subsection (b), none of requirements provided in the subsequent subsections are triggered. Thus, the twelve hour holding period imposed by subsection (h) only applies to an alleged domestic offender who has been found by a magistrate to be a threat to the victim. Thus, the Bradley County Sheriff's Department's policy to hold all alleged domestic violence offenders for twelve hours after arrest whether the magistrate has found them to be a threat to the victim or not was not in accordance with Tenn. Code Ann. § 40-11-150. The Trial Court's holding that the Sheriff's Department had violated the statute is affirmed.
Appellants argue that the Trial Court erred when it held that Mr. Hopkins' right to due process provided by the Fourteenth Amendment of the United States Constitution was violated when the Sheriff's Department held him for twelve hours before allowing him to post bond and be released. This issue has apparently not been considered by Tennessee courts but was addressed by the United States District Court for the Middle District of Tennessee recently in Tate v. Hartsville/Trousdale County, No. 3:09-0201, 2010 WL 4054141 (M.D. Tenn. Oct. 14, 2010).
The facts of Tate are similar to the facts of Hopkins. Plaintiff William Tate was arrested in Trousdale County, Tennessee on aggravated and domestic assault charges. The arrest warrant was issued by two Judicial Commissioners for Trousdale County. Id. at *1. The Commissioners set bond at $2,000.00 but, because the charges included domestic assault, plaintiff was prohibited from posting bond for approximately twelve hours. The Commissioners explained that they believed that domestic assault arrestees are to be placed on a 12-hour hold which serves as a "cooling-down" period. Within twelve hours of being arrested, plaintiff posted bond and was released from jail. Id. at *2. Plaintiff filed suit in federal district court pursuant to 42 U.S.C. § 1983 against Hartsville/Trousdale County claiming the defendants violated his rights provided by the Eighth and Fourteenth Amendments of the United States Constitution, by failing to have bail set on an individualized basis and narrowly tailored to address the issue of likelihood to flee and danger to the community if released.
First, the Court considered plaintiff's claims of a violation of his rights to be free from excessive bail under the Eight Amendment and concluded for several reasons that plaintiff could not survive summary judgment on this claim. Id. at *5-7. The Tate court's discussion on this issue is not applicable to Hopkins.
Tate also claimed that his constitutional rights were violated because he was held twelve hours after booking before he was allowed to post bond. Plaintiff argued that the commissioners' interpretation of the law, Tenn. Code Ann. 40-11-150 (h), was wrong. However, the district court stated that whether the commissioners properly understood the statute is not outcome determinative since "[t]he Constitution does not require states to administer their laws correctly" and "it is not appropriate for a federal court, hearing a case under § 1983, to upbraid state officials for a supposed error of state law." The court noted that "[b]lunders in the implementation of state law are inevitable; state courts provide the remedy." Id. at * 7-8. (citing Burgess v. Ryan, 996 F.2d 180, 184 (7th Cir.1993).
The District Court then returned to the question of whether Tate's federal constitutional rights were violated when he was held for twelve hours. The Court stated as follows:
Id. at *8.
The District Court concluded that Tate had failed to establish a triable issue on his claims that Defendant violated his rights under the Eighth or Fourteenth Amendments. Id. at *8.
In this regard, we hold that the Due Process Clause of the Fourteenth Amendment is "simply not implicated by a negligent act of an official causing unintended loss of or injury to life, liberty, or property." Tate at *8 (citing Daniels v. Williams, 474 U.S. 327, 328 (1986). The Bradley County Sheriff's Department obviously misconstrued the meaning of Tenn. Code Ann. § 40-11-150(h) and held Mr. Hopkins for twelve hours. However, under the reasoning of Tate and U.S. Supreme Court decisions, this mistake or negligent act is not a violation of Hopkins' due process rights. Moreover, as the federal cases hold, the fact that Hopkins was held for twelve hours before being released on bail did not automatically constitute a constitutional violation.
We hold the Trial Court was correct when it held that the Bradley County Sheriff's Department had violated Tenn. Code Ann. § 40-11-150. However, violation of the statute did not deprive Mr. Hopkins of his due process rights under the Fourteenth Amendment of the United States Constitution.
We affirm the Trial Court's holding in part and reverse in part, and remand this case to the Trial Court. The cost of the appeal is assessed one-half to plaintiff and one-half to defendants.