Sheena Yarbrough v. Decatur Housing Authority
Opinion
For years, this Court has allowed district courts to entertain
Our Court granted rehearing en banc to consider whether Basco was correct in granting a private right of action under § 1983 to people contesting the termination of their housing benefits, with the requirement that the termination decision be based on a preponderance of the evidence. The regulation establishing the authorities' burden of proof in termination proceedings neither defines nor fleshes out a right established by the Housing Act. We thus conclude Basco was wrongly decided in this regard. As a result, we overrule Basco and its progeny inasmuch as those cases held that the Housing Act or its implementing regulations create a right enforceable by § 1983 to a termination decision made by the preponderance of the evidence.
I.
The Housing Act assists low-income families in getting a safe and affordable place to live.
See
Sheena Yarbrough, the plaintiff in this case, was a beneficiary of the Section 8 housing program. While she was living in Section 8 housing, during September of 2012, the police arrested Ms. Yarbrough on drug-related charges. The Decatur Housing Authority (the "Authority") learned about her arrest from a newspaper and notified Ms. Yarbrough it intended to terminate her Section 8 housing benefits. Ms. Yarbrough requested and received an informal hearing, and a hearing officer upheld the Authority's decision to terminate her benefits.
Despite the decision in its favor, counsel advised the Authority to continue to subsidize Ms. Yarbrough's rent until her criminal charges were resolved. Roughly six months after her arrest, Ms. Yarbrough was indicted on two charges of unlawful distribution of a controlled substance, in violation of Ala. Code § 13A-12-211. These charges remained outstanding a little less than two years when the State agreed to dismiss them "upon payment of court costs." But Ms. Yarbrough was not out of the woods yet.
Around the same time as the State's agreement, the Authority received a tip accusing Ms. Yarbrough of new violations of the Section 8 housing program. And on October 8, 2015, the Authority sent Ms. Yarbrough a new notice advising her of its intent to terminate her Section 8 housing benefits. This time, the Authority sought to terminate Ms. Yarbrough's benefits based on her indictments as well as her alleged failures to notify the Authority of a change in family composition, to report her household income, and to make required payments.
Ms. Yarbrough again requested a hearing, and one was held on November 10, 2015. The Authority was represented by a caseworker named Kenyetta Gray, who introduced copies of Ms. Yarbrough's indictments into evidence. Ms. Gray also testified about the Authority's communications with Ms. Yarbrough. The Hearing Officer reviewed the testimony and the record, then affirmed the Authority's decision to terminate Ms. Yarbrough's benefits. The Hearing Officer rejected three of the four grounds offered by the Authority in support of termination. However, the Officer found that Ms. Yarbrough's indictments and arrest were enough to prove by a preponderance of the evidence that she "violated her agreement with the Authority and her lease by engaging in drug-related criminal activity."
Less than a month later, Ms. Yarbrough filed the
Ms. Yarbrough timely appealed the District Court's decision to our Court. Relying on Basco , a panel of this Court agreed with Ms. Yarbrough and reversed the District Court's grant of summary judgment. The panel opinion held that as a matter of law, "[t]hree probable-cause determinations [supporting one arrest and two indictments]
do not add up to a finding that a person more likely than not committed a drug-related crime."
1
Yarbrough v. Decatur Hous. Auth.
,
The Authority soon filed a petition for rehearing en banc urging our Court to revisit
Basco
's holding. A majority of the voting judges on this Court granted the petition, and the panel opinion was vacated as a result.
See
Yarbrough v. Decatur Hous. Auth.
,
II.
We review
de novo
a District Court's grant of summary judgment.
See
Galvez v. Bruce
,
III.
Section 1983 "provides a cause of action to a plaintiff who can prove that a defendant acting under color of state law deprived [her] of a right, privilege, or immunity protected by the laws or Constitution of the United States."
Lane v. Philbin
,
With these principles in mind, we turn to Ms. Yarbrough's argument that the Housing Act and its implementing regulations create a privately enforceable right under § 1983 to a termination decision based on a preponderance of the evidence. No one disputes that the Housing Act is devoid of any references to a preponderance-of-the-evidence standard in termination proceedings. Ms. Yarbrough thus
argues that the regulation establishing the preponderance standard,
Section 1437d(k) states that "the Secretary [of Housing and Urban Development] shall by regulation require each public housing agency receiving assistance ... to establish and implement an administrative grievance procedure under which tenants will" be entitled to a number of procedural protections. One of these procedural protections is the right "to receive a written decision by the public housing agency on the proposed action."
Even if we were to accept that § 1437d(k)(6) creates a federal right to a written decision in Section 8 termination proceedings, there is nothing in the statute for the preponderance standard to define. 2 As the Authority rightly notes, the statute addresses the means by which a decision should be communicated. It says nothing about the substance of the decision. Thus the regulation, which speaks to substance, cannot "flesh out" a statutory provision that addresses only the form of a decision.
The regulatory requirement that "[f]actual determinations ... be based on a preponderance of the evidence,"
Ms. Yarbrough nonetheless contends that because a written decision must necessarily be reasoned, the regulation clarifies the standard of proof for a "reasoned" decision. Her argument is consistent with several district court decisions.
See, e.g.
,
Stevenson v. Willis
,
IV.
Ms. Yarbrough argues, in the alternative, that the Authority violated her procedural due process rights by relying on unreliable hearsay to terminate her housing benefits. Given the narrow question presented for en banc review and the fact that the panel never had the opportunity to address this argument, we will leave this issue and any other procedural due process arguments for the panel to resolve.
REMANDED TO THE PANEL WITH INSTRUCTIONS.
Because the panel concluded the evidence was legally insufficient, it did not reach Ms. Yarbrough alternative argument that "the hearing officer's decision to credit unreliable hearsay violated the Due Process Clause of the Fourteenth Amendment."
Yarbrough
,
We therefore do not address the Authority's alternative argument that § 1437d(k) 's grievance procedures are limited to public housing recipients as opposed to Section 8 voucher recipients like Ms. Yarbrough. For similar reasons, we decline to address the Authority's argument that § 1437d(k) does not create any privately enforceable federal rights.
Reference
- Full Case Name
- Sheena YARBROUGH, Plaintiff - Appellant, v. DECATUR HOUSING AUTHORITY, Defendant - Appellee.
- Cited By
- 8 cases
- Status
- Published