Tallahassee Bail Fund v. Clerk of the Circuit Court and Comptroller for Leon County
Tallahassee Bail Fund v. Clerk of the Circuit Court and Comptroller for Leon County
Opinion
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NOT FOR PUBLICATION
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-10827
____________________
TALLAHASSEE BAIL FUND,
Plaintiff-Appellee,
versus
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
FOR LEON COUNTY,
Defendant-Appellant,
ATTORNEY GENERAL OF FLORIDA,
Intervenor-Appellant.
____________________
Appeals from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:22-cv-00297-MW-MAF
____________________
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2 Opinion of the Court 24-10827 & 24-10992
____________________
No. 24-10992
____________________
TALLAHASSEE BAIL FUND,
Plaintiff-Appellant,
versus
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
FOR LEON COUNTY,
Defendant-Appellee,
ATTORNEY GENERAL OF FLORIDA,
Intervenor-Defendant-Appellee.
____________________
Appeals from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:22-cv-00297-MW-MAF
____________________
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24-10827 & 24-10992 Opinion of the Court 3
Before JORDAN, NEWSOM, Circuit Judges, and CORRIGAN,∗ District
Judge.
PER CURIAM:
On a case-by-case basis, the nonprofit Tallahassee Bail Fund
(“Bail Fund”) voluntarily posts bond for criminal pretrial detainees
in Leon County, Florida, who, though deemed eligible for bond,
simply cannot afford it. If a criminal defendant is on bond, ap-
pears as ordered, is acquitted, or is convicted and does not owe any
fines, the Clerk of Court returns the bond money in full to the Bail
Fund, which then uses that money to post bond for the next indi-
gent pretrial detainee it determines to help. However, by Florida
statute, if a defendant is on bond, appears as ordered, is subse-
quently convicted and owes any fines to the county, the Clerk must
use the bond money to pay those fines before releasing the balance
(if any) to the party who posted the bond. This statutory scheme
significantly reduces the amount of money the Bail Fund has avail-
able to bond out future defendants. The Bail Fund filed suit
against the Leon County Clerk of Court claiming the statute re-
quiring fines to be paid with bond money is unconstitutional under
the Eighth Amendment as excessive bail for the criminal pretrial
detainees and as an excessive fine on the Bail Fund. The district
court agreed with the former but not the latter. Both parties ap-
pealed.
∗ The Honorable Timothy J. Corrigan, Senior United States District Judge for
the Middle District of Florida, sitting by designation.
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4 Opinion of the Court 24-10827
After carefully considering the issues, and with the benefit of
oral argument, we think the district court correctly held that the
statute does not result in an excessive fine on the Bail Fund. But
while we acknowledge the potency of the excessive bail challenge,
the Bail Fund does not have third-party standing to bring it.
Thus, we must reverse on that ground.
I
A
Under the Florida Constitution, every person charged with
a crime is “entitled to pretrial release on reasonable conditions,”
with exceptions not applicable here. Fla. Const. art. I, § 14. In
fashioning the terms of pretrial release, the court’s intent is to “en-
sure the appearance of the criminal defendant at subsequent pro-
ceedings and to protect the community against unreasonable dan-
ger from the criminal defendant.” Fla. Stat. § 903.046(1). While
there is a general presumption favoring release on non-monetary
conditions, the court may impose a monetary bond as a condition
of release, which can be satisfied by executing a surety bond, an
appearance bond, or a cash bond. Fla. R. Crim. P. 3.131(c)(1).
In relevant part, Florida Statute section 903.286(1) states that
“the clerk of the court shall withhold from the return of a cash
bond posted on behalf of a criminal defendant by a person other
than a bail bond agent . . . sufficient funds to pay any unpaid costs
of prosecution, costs of representation . . . , court fees, court
costs, and criminal penalties.” Fla. Stat. § 903.286(1). Section
903.286(2) further provides that “[a]ll cash bond forms . . . must
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24-10827 & 24-10992 Opinion of the Court 5
prominently display a notice explaining [this requirement].” 1 Fla.
Stat. § 903.286(2).
Thus, when a depositor posts a cash bond for a pretrial de-
tainee, the Leon County Sheriff requires the defendant and the de-
positor to sign bond paperwork which states that if the defendant
appears in court as ordered, the bond amount will be returned to
the depositor “less any unpaid court fees, court costs and crimi-
nal penalties owed by the defendant to the Leon County Clerk
of Court on this or any other criminal or civil case in Leon
County per section 903.286, Florida Statutes . . . .” 2 Dkt. No. 108
at 4 (quoting from bail form) (emphasis in original). The Sheriff
will not accept the bond money if the depositor does not sign this
bond form.
B
The Bail Fund is a small volunteer-run nonprofit entity
started in 2020 and incorporated in 2022, supported through indi-
vidual donations and grants. Its mission is to provide cash bail
1 In the district court opinions and parties’ briefs, they often refer to the with-
held funds as “LFOs”—legal financial obligations. This opinion uses the
term “fines.”
2 The parties did not raise and the Court takes no position as to whether the
Sheriff’s notice regarding payment of funds owed by the defendant on a “civil”
case may reach beyond that permitted by § 903.286. The parties likewise did
not raise and the Court takes no position as to whether § 903.286 is limited to
fines due in a defendant’s current case only (and not past fines). Cf. Ellis v.
Hunter, 3 So. 3d 373, 383-85 (Fla. 5th Dist. Ct. App. 2009) (holding § 903.286
applies to current and past due fines), rev. denied, 10 So. 3d 632 (Fla).
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6 Opinion of the Court 24-10827
assistance to indigent pretrial detainees. The Bail Fund operates
on a “revolving fund” model whereby the bond money returned
after one defendant’s case is adjudicated is then used to bond out
the next pretrial detainee. Unlike a bail bond agent, the Bail Fund
does not charge a fee for its services, thereby “mak[ing] pretrial re-
lease a possibility for those who can afford neither a cash bond nor
a professional bond service.” Dkt. No. 108 at 3. The Bail Fund
receives about ten referrals per month, mainly from the public de-
fender, and it chooses whom to assist based on its available cash,
the type of offense charged, the defendant’s criminal history 3 and
demographics, the bond amount, and the amount of any outstand-
ing fines the defendant may owe. The bond amount the Bail
Fund typically posts ranges from $100 to $2,500, with the average
being $1,000. In addition to posting cash bonds, on occasion
(such as when the bond is very high), the Bail Fund pays for a surety
bond through bail bond companies, but doing so generally costs
10% of the bond, which is not recoverable. When a surety bond
is posted by a bail bond company, no funds are later withheld for
the payment of fines. See Fla. Stat. § 903.286(1).
Between 2021 and 2024, the Bail Fund posted cash bonds for
approximately 37 pretrial detainees. Although the Clerk is au-
thorized to forfeit bond money if a defendant fails to appear, only
a couple of the Bail Fund’s clients have ever failed to appear and
none of the Bail Fund bond money has been withheld on that basis.
3 As a general policy, the Bail Fund will not bond out someone whose current
or past charges involve violent crimes or crimes against children.
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24-10827 & 24-10992 Opinion of the Court 7
However, as time went on, the Bail Fund realized that substantial
funds were being withheld from the bonds for the payment of
fines. Indeed, since 2021, the Clerk of Court has withheld nearly
two-thirds of the Bail Fund’s bond money to pay current or past
due fines. The Bail Fund felt aggrieved that so much of its money
was being used to pay fines, jeopardizing its ability to post bonds
for future detainees.
C
After discussions with the Clerk of Court failed to yield any
change to the Clerk’s procedures, the Bail Fund filed suit against
the enforcement of § 903.286, raising Eighth and Fourteenth
Amendment claims of excessive bail, excessive fines, and lack of
due process. The Bail Fund moved for a preliminary injunction
and the Clerk moved to dismiss; the district court denied both mo-
tions following a hearing. Meanwhile, Florida’s Attorney General
intervened to defend the constitutionality of the statute and moved
to dismiss the Bail Fund’s complaint on a number of grounds. All
parties then moved for summary judgment. The district court
held the Bail Fund lacked third-party standing to bring an excessive
bail claim on behalf of its current clients, 4 and the Bail Fund’s
4 The district court determined the Bail Fund could not bring a claim as to
any of its current clients because their interests were adverse—while the Bail
Fund would benefit if its bond money was returned, the defendants already
out on bond would benefit by having their outstanding fines paid. Not only
would the Bail Fund’s payment of fines eliminate (or reduce) the defendants’
debts, it also helped the defendants in other ways because, in Florida, having
unpaid court fines or fees carries significant consequences, including driver’s
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8 Opinion of the Court 24-10827
excessive fines and due process claims were due to be dismissed
based on the Clerk’s qualified immunity in her individual capacity,
and for failure to state a claim against the Clerk in her official ca-
pacity. The case proceeded to a bench trial on the Bail Fund’s ex-
cessive bail claim as to future pretrial detainees.
At trial, the Bail Fund’s co-founder testified and produced
documentary evidence showing the bond money withheld for the
payment of past due fines. She estimated the amount to be
around $14,000 for the preceding 3-year period, funds which would
have been used to bond out other defendants. She testified that
the Bail Fund now takes into account the amount of outstanding
fines a pretrial detainee owes before deciding whether the Bail
Fund can assist that person, knowing that money likely will not be
recovered. She further identified two people who, but for the
high amount of their past-due fines, the Bail Fund was prepared to
bond out.
Thereafter, the district court entered its Final Order, finding
that the Bail Fund had Article III standing and third-party standing
to raise an excessive bail claim on behalf of its future clients, and
that the Clerk’s enforcement of § 903.286 violated the Bail Fund’s
future clients’ rights under the Eighth Amendment to be free from
excessive bail. The district court therefore entered a permanent
license suspension and inability to restore voting rights. See Fla. Stat. §§
322.245(5)(a), 98.0751(2)(a)5.b.
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24-10827 & 24-10992 Opinion of the Court 9
injunction against the Clerk’s enforcement of § 903.286(1) as to the
Tallahassee Bail Fund. 5
The Clerk and Attorney General appeal the district court’s
Final Order arguing the Bail Fund lacks both Article III standing
and third-party standing, and that the district court erred in holding
§ 903.286(1) violates the Eighth Amendment. The Bail Fund
cross-appeals the dismissal of its excessive fines claim.6
II
“We review standing determinations de novo.” Tanner Ad-
vert. Grp., L.L.C. v. Fayette Cnty., 451 F.3d 777, 784 (11th Cir. 2006)
(en banc) (citation omitted). Review of the constitutionality of a
state statute is likewise determined de novo. Ranch House, Inc. v.
Amerson, 238 F.3d 1273, 1277 (11th Cir. 2001). The factual find-
ings informing those issues are not challenged but, in any event,
would be reviewed only for clear error. Spears v. Bay Inn & Suites
Foley, LLC, 105 F.4th 1315, 1318 (11th Cir. 2024). In reviewing the
order dismissing the excessive fines claim, we, like the district
court, take the allegations of the complaint as true and construe
them in the light most favorable to the Bail Fund. Leib v.
5 The district court made clear that its injunction was limited to the Leon
County Clerk of Court’s enforcement of § 903.286(1) against the Tallahassee
Bail Fund.
6 The Bail Fund did not appeal the dismissal of its due process claim, its exces-
sive fine claim against the Clerk in her individual capacity, or its excessive bail
claim on behalf of its current clients.
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10 Opinion of the Court 24-10827
Hillsborough Cnty. Pub. Transp. Comm’n, 558 F.3d 1301, 1305 (11th
Cir. 2009).
III
A
We first address whether the Bail Fund has Article III stand-
ing to raise its excessive bail challenge as to potential future clients.
See DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 352 (2006) (“[O]ur
standing cases confirm that a plaintiff must demonstrate standing
for each claim [it] seeks to press.”) (citations omitted).
Under Lujan v. Defenders of Wildlife, a plaintiff demonstrates
Article III standing by showing (1) that it has suffered an injury-in-
fact that is (2) traceable to the defendant and that (3) will likely be
redressed by a favorable ruling. 504 U.S. 555, 560-61 (1992). If
controverted, the facts informing this showing must be adequately
supported by evidence at trial. Id. at 561.
1
To demonstrate injury-in-fact, a plaintiff must show “an in-
vasion of a legally protected interest which is (a) concrete and par-
ticularized . . . and (b) actual or imminent, not conjectural or hypo-
thetical.” Id. at 560 (citations and internal quotations omitted).
“Because injunctions regulate future conduct,” the Bail Fund must
demonstrate an actual or imminent “threat of future injury.”
Church v. City of Huntsville, 30 F.3d 1332, 1337 (11th Cir. 1994) (em-
phasis in original) (citing City of Los Angeles v. Lyons, 461 U.S. 95, 102
(1983)). There is no dispute that the Bail Fund suffers a “concrete
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24-10827 & 24-10992 Opinion of the Court 11
and particularized” injury when the Clerk uses the Bail Fund’s
bond money to pay fines. See, e.g., MSPA Claims 1, LLC v. Tenet Fla.,
Inc., 918 F.3d 1312, 1318 (11th Cir. 2019) (explaining that an eco-
nomic injury “is the epitome of concrete”) (citing Craig v. Boren, 429
U.S. 190, 194-95 (1976)).
To show that an injury is “actual or imminent,” the alleged
injury cannot be “too speculative,” rather, it must be “certainly im-
pending.” Clapper v. Amnesty Int’l USA, 568 U.S. 398, 409 (2013) (em-
phasis in original) (citation modified). “Allegations of possible fu-
ture injury do not satisfy” Article III standing requirements.
Whitmore v. Arkansas, 495 U.S. 149, 158 (1990). The Clerk argues
the Bail Fund fails this part of the test because a lengthy and unpre-
dictable chain of events must first occur: the Bail Fund must
choose to post bond for a defendant, the defendant must appear as
required, the defendant must be convicted, fines must be owing
and/or imposed, the defendant must not pay the fines or secure the
substitution of payment by performing community service, the
Clerk must then withhold payment for the fines from the bond
money, and the Bail Fund must then fail to recover the funds from
the defendant. The Clerk argues that any number of events could
break this chain, making the Bail Fund’s alleged injury merely con-
jectural and speculative.
But this scenario is hardly conjectural or speculative. In-
deed, as the evidence at the non-jury trial demonstrated, this same
sequence of events happens over and over again, resulting in signif-
icant diminution of the Bail Fund’s coffers. It is no “mere
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12 Opinion of the Court 24-10827
speculation” that this cycle will continue—bond money deposited
by the Bail Fund will repeatedly be taken by the Clerk for the pay-
ment of fines. 7 See Clapper, 568 U.S. at 410; Adarand Constructors,
Inc. v. Pena, 515 U.S. 200, 211-12 (1995) (holding plaintiff’s injury was
certainly impending when it was likely to occur at least once per
year when government controlled construction contracts were
awarded); Lujan, 504 U.S. at 564, n.2 (explaining that while “immi-
nence” is a “somewhat elastic concept, it cannot be stretched be-
yond its purpose, which is to ensure that the alleged injury is not
too speculative for Article III purposes—that the injury is certainly
impending”) (emphasis in original) (quotations omitted) (citing
Whitmore, 495 U.S. at 158). Cf. Clapper, 568 U.S. at 410 (holding
plaintiffs could not show injury-in-fact where their fear of being
subject to allegedly unlawful government surveillance in the future
was based on a “highly attenuated chain of possibilities”); Corbett v.
Transp. Sec. Admin., 930 F.3d 1225, 1238 (11th Cir. 2019) (holding a
frequent flier did not demonstrate imminence of an injury where
7 The option to perform community service in lieu of paying fines is permit-
ted only by successful petition to the court. See Fla. Stat. § 938.30(2). The
Clerk offered no evidence to the district court regarding the frequency with
which such petitions are filed or granted. Moreover, community service is
not an option in all circumstances. See, e.g., Brown v. Florida, 348 So. 3d 31,
34 (Fla. 1st Dist. Ct. App. 2022) (holding trial court erred by permitting defend-
ant to perform community service in lieu of paying fine where statute did not
authorize an alternative to payment) (disapproved on other grounds by Parks
v. Florida, 411 So. 3d 414 (Fla. 2025)); Burgess v. Florida, 683 So. 2d 1099, 1100
(Fla. 2d Dist. Ct. App. 1996) (reversing trial court order converting mandatory
costs to community service).
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he could only speculate that he would be subjected to the random-
ized airport screening protocols he challenged).
Moreover, “when the threatened acts that will cause injury
are authorized or part of a policy, it is significantly more likely that
the injury will occur again.” 31 Foster Children v. Bush, 329 F.3d
1255, 1266 (11th Cir. 2003) (citing Lyons, 461 U.S. at 106). Here,
the Bail Fund does not control the Clerk’s timing for using bond
money to pay fines, which she is mandated to do by the challenged
statute; but that she will do so in the imminent future is “certain.”
See, e.g., id. (finding foster children in custody of state showed im-
minent threat of future injury, even though they could not predict
when any of them would next be subjected to the state’s challenged
practices).
We likewise reject the Clerk’s argument that the Bail Fund
cannot show imminence because it exercises a degree of control
over its own injury by choosing whom to bail out and when. But
the Bail Fund would not be able to achieve its mission if it limited
its client base to defendants who did not have criminal records (and
thereby likely owe no fines) or stopped its operations. This is
therefore unlike the situation in Lujan where plaintiffs could not
show an immediate injury because it was their choice as to when,
or even if, to travel to Egypt and Sri Lanka where they hoped to
observe endangered species allegedly being harmed from scaled
back oversight by the U.S. government. 504 U.S. at 563-64. See
also Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1340 (11th
Cir. 2013) (“Given that ADA testing appears to be Houston’s
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14 Opinion of the Court 24-10827
avocation or at least what he does on a daily basis, the likelihood of
his return for another test of the Presidente Supermarket, which is
located on his routine travel route, is considerably greater than the
Lujan plaintiffs’ return to far away countries with unstable political
situations.”)
The Bail Fund has sufficiently demonstrated its threatened
losses are “actual or imminent, [and] not conjectural or hypothet-
ical.” Lujan, 504 U.S. at 560 (citation modified).
2
As for traceability, the Bail Fund must show a “causal con-
nection between [its] injury and the conduct complained of—the
injury has to be fairly traceable to the challenged action of the de-
fendant, and not the result of the independent action of some third
party not before the court.” Id. (citation modified); see also Food and
Drug Admin. v. All. for Hippocratic Med., 602 U.S. 367, 383 (2025)
(“The causation requirement precludes speculative links—that is,
where it is not sufficiently predictable how third parties would react
to government action or cause downstream injury to plaintiffs.”)
(citation omitted). The injury likewise cannot be “self-inflicted”
in the sense that a party cannot cause its own harm by taking steps
in response to a challenged act that is not directed at it. Pennsyl-
vania v. New Jersey, 426 U.S. 660, 664 (1976) (holding Pennsylvania’s
decision to extend a tax credit to its residents working in New Jer-
sey to alleviate additional tax New Jersey imposed on those resi-
dents was not an injury to Pennsylvania traceable to New Jersey);
cf. Fed. Elec. Comm. v. Cruz, 596 U.S. 289, 297-98 (2022) (holding
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24-10827 & 24-10992 Opinion of the Court 15
Senator demonstrated traceability where he was directly subject to
challenged loan-repayment provision, even though he had option
to avoid liability by repaying loans instead). Nor is an injury trace-
able to the defendant’s actions if the plaintiff has a legal mechanism
to avoid the injury. All. for Hippocratic Med., 602 U.S. at 389-90
(doctors’ injury not traceable to new FDA regulation when law al-
ready protected them against repercussions for following their con-
sciences).
The Clerk contends that intervening independent actions of
the Bail Fund and the defendants it assists combined with the legal
alternatives available to the Bail Fund break any causal connection
between the Clerk’s conduct and the Bail Fund’s injury. Accord-
ing to the Clerk, the Bail Fund could require the defendants to pay
the Bail Fund back or attempt to substitute their fines with com-
munity service, make them surrender before trial (which results in
cancellation of the bond and a full refund), or use a bail bond ser-
vice (which is exempted from § 903.286), or simply choose not to
bond out those with past fines. But if indigent defendants could
afford to pay the Bail Fund, they would just pay their own bail and
their own past fees. As for community service, it is not up to the
Bail Fund to decide whether to permit that alternative, nor is it even
an option in all cases. See supra, note 7. And as for having the
defendants surrender before trial, the district court found this op-
tion is no option at all—not only is there no evidence that the Bail
Fund has the means to seize its clients to return them to the state’s
custody but doing so would be entirely contrary to the Bail Fund’s
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16 Opinion of the Court 24-10827
mission. Nor is it a solution for the Bail Fund to use a bail bond
service, because that too causes a repeated loss of funds, eroding
the Bail Fund’s ability to use its revolving fund model. Finally, as
a Bail Fund founder testified, so many indigent defendants in the
criminal justice system have been there before that assisting only
those who are first time offenders would leave the Bail Fund with
very few people to help.
Relying on the credible evidence from the non-jury trial, the
district court found that but for the Clerk’s withholding funds pur-
suant to § 903.286, the Bail Fund would have more funds returned
and would bond out more defendants. In other words, “the rec-
ord is clear that [the Bail Fund] loses its funds because [the Clerk]
withholds them.” Dkt. No. 108 at 11. We agree. The Bail
Fund’s injury is “traceable” to the actions of the Clerk.8 Lujan,
504 U.S. at 560 (citation omitted).
3
The Bail Fund must further show that if it secures the relief
it seeks—a declaration that the statute is unconstitutional—its in-
jury will be redressed. Id. at 561. If the statute is declared un-
constitutional, the Clerk will no longer withhold the Bail Fund’s
money, making those funds available to bond out future
8 If our analysis of injury-in-fact and traceability seem repetitive, that’s be-
cause it is. “In cases of alleged future injuries to unregulated parties from
government regulation, the causation [or traceability] requirement and the
imminence element of the injury in fact requirement can overlap.” All. for
Hippocratic Med., 602 U.S. at 385, n.2.
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24-10827 & 24-10992 Opinion of the Court 17
defendants, as is the Bail Fund’s mission. All. for Hippocratic Med,
602 U.S. at 381 (“If a defendant’s action causes an injury, enjoining
the action . . . will typically redress that injury.”) (citation omitted).
The Bail Fund demonstrates its injury will be redressed by a favor-
able ruling.
***
We therefore find the Bail Fund has Article III standing to
raise its excessive bail claim.
B
While the Bail Fund has Article III standing, its contention is
that § 903.286 violates its clients’ Eighth Amendment rights to be
free from excessive bail. Generally, a party “must assert [its] own
legal rights and interests, and cannot rest [its] claim to relief on the
legal rights or interests of third parties.” Warth v. Seldin, 422 U.S.
490, 499 (1975) (citations omitted). Because it seeks to do just
that, the Bail Fund must additionally meet a prudential require-
ment—it must show it has third-party standing to assert the rights
of its future clients.9
The prudential principle of third-party standing is “not con-
stitutionally mandated, but rather stem[s] from a salutary ‘rule of
self-restraint’ designed to minimize unwarranted intervention into
9 As noted above, the district court found the Bail Fund did not have third-
party standing to represent the interests of any of its current clients, a ruling
the Bail Fund does not challenge.
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18 Opinion of the Court 24-10827
controversies where the applicable constitutional questions are ill-
defined and speculative.” Craig, 429 U.S. at 193 (citations omit-
ted); see also Singleton v. Wulff, 428 U.S. 106, 112 (1976) (plurality
opinion) (explaining that Article III standing and the prudential
considerations of third-party standing are “distinct”). The rule
which generally prohibits a party from resting its claims on the
rights of others “assumes that the party with the right has the ap-
propriate incentive to challenge (or not challenge) governmental
action and to do so with the necessary zeal and appropriate presen-
tation.” Kowalski v. Tesmer, 543 U.S. 125, 129 (2004) (citing Warth,
422 U.S. at 499-500). Also, the absent third parties may “not wish
to assert” those rights (or may “be able to enjoy [those rights] re-
gardless” of the outcome of the litigation); they may also be the
“best proponents of their own rights.” Singleton, 428 U.S. at 113-
14. Thus, “[f ]ederal courts must hesitate before resolving a con-
troversy, even one within their constitutional power to resolve, on
the basis of the rights of third persons not parties to the litigation.”
Id. at 113; see also Kowalski, 543 U.S. at 130 (explaining that outside
of certain limited circumstances, the Supreme Court has “not
looked favorably upon third-party standing”); Young Apartments,
Inc. v. Town of Jupiter, 529 F.3d 1027, 1041 (11th Cir. 2008) (“In an
ordinary case, a plaintiff is denied standing to assert the rights of
third parties.”) (citing Warth, 422 U.S. at 499). 10
10 The Supreme Court has more recently questioned whether prudential con-
siderations such as third-party standing are more properly considered as as-
pects of Article III standing. See Lexmark Int’l, Inc. v. Static Control Components,
Inc. 572 U.S. 118, 127 n.3 (2014) (questioning vitality of “prudential standing”
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24-10827 & 24-10992 Opinion of the Court 19
So, in addition to demonstrating Article III standing, a liti-
gant seeking to assert the rights of a third party must satisfy two
further inquiries: First, does “the party asserting the right ha[ve]
a ‘close’ relationship with the person who possesses the right”?
Kowalski, 543 U.S. at 130 (quoting Powers v. Ohio, 499 U.S. 400, 411
(1991)). And second, is there a “‘hindrance’ to the possessor’s
ability to protect his own interests”? Id. (quoting Powers, 499 U.S.
doctrines, including third-party standing, but determining they were issues to
be left for another day). In June Medical Services L.L.C. v. Russo, 591 U.S. 299
(2020), a plurality of four justices found Louisiana waived a third-party stand-
ing argument by not raising it below; Chief Justice Roberts’ concurring opin-
ion agreed as to that point; one dissenting opinion was critical of the third-
party standing doctrine as a whole; and another thought its tenets had been
misapplied in the case. 591 U.S. at 316-20 (plurality opinion), 354 n.4 (Rob-
erts, C.J., concurring), 359-71 (Thomas, J., dissenting), 400-09 (Alito, J., dissent-
ing). For now, the doctrine remains. See, e.g., Trump v. CASA, 606 U.S. 831,
866-67 (2025) (Alito, J., concurring) (noting that although the Supreme Court
“has not pinned down the precise circumstances in which third-party standing
is permissible[,]”. . . “[a]t a minimum,” a party must show “Article III standing
for itself ” and demonstrate “it has standing to raise the rights of others” by
meeting Kowalski’s two prong test of a “close relationship” and “hindrance”)
(quoting Kowalski, 543 U.S. at 129-30) (alterations omitted).
USCA11 Case: 24-10827 Document: 55-1 Date Filed: 06/01/2026 Page: 20 of 40
20 Opinion of the Court 24-10827
at 411). 11 See also Sessions v. Morales-Santana, 582 U.S. 47, 57 (2017)
(reiterating two-part test from Kowalski).12
We choose to pretermit any discussion of the “close rela-
tionship” requirement and proceed straight to the “hindrance” in-
quiry, finding it dispositive.
11 Kowalski also explained that the two-part test had been applied under a
more “forgiving” standard in certain circumstances, such as “when enforce-
ment of the challenged restriction against the litigant would result indirectly
in the violation of third parties’ rights. 543 U.S. at 130 (emphasis omitted)
(quoting Warth, 422 U.S. at 510). The Bail Fund argues this exception fits
and the district court agreed. However, even assuming § 903.286 is “en-
forced” against the Bail Fund, doing so does not “result” in the violation of its
clients’ rights, even indirectly. We think this case is therefore distinguishable
from Craig v. Boren, 429 U.S. 190 (1976), and Carey v. Population Services, Inter-
national, 431 U.S. 678 (1977), relied on by Judge Jordan in his thoughtful dis-
sent. In those cases, enforcement of a state statute against the litigants (a
vendor prohibited from selling beer to 18-20 year old males in Craig, and a
distributor prohibited from selling non-prescription contraceptives by mail or
to minors in Carey) “resulted” in a violation of the third-parties’ rights (the
equal protection rights of 18-20 year old males to buy beer, and the due process
privacy rights of individuals to access contraceptives, respectively). Craig,
429 U.S. at 195-204; Carey, 431 U.S. at 683-99. Here, by contrast, to the extent
the rights of pretrial detainees are violated, it’s because the statute directly im-
poses an unconstitutional bail condition on the detainee, not because the Bail
Fund lacks the money to bail them out.
12 Some cases reference a three-part test, with injury-in-fact being the first (fol-
lowed by close relationship and hindrance). See, e.g., Powers, 499 U.S. at 410-
11; Young Apartments, 529 F.3d at 1042. We have already determined the Bail
Fund demonstrates an injury-in-fact as part of the Article III standing analysis
and re-adopt it here to the extent necessary.
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24-10827 & 24-10992 Opinion of the Court 21
The law of third-party standing recognizes that if they can
do so, parties should assert their own rights rather than relying on
someone else to bring claims on their behalf. Kowalski, 543 U.S.
at 129; Warth, 422 U.S. at 499. Thus, the Bail Fund has to show
there is a hindrance to the detainees’ ability to protect their own
interests, a “genuine obstacle.” Singleton, 428 U.S. at 116. In un-
dertaking this analysis, the Court looks to whether there are “open
avenues” for the absent third parties to seek relief in terms of an
available legal forum or process. Kowalski, 543 U.S. at 131-32.
We consider both the interest (or lack thereof ) the third parties
have in pursuing their rights, Harris v. Evans, 20 F.3d 1118, 1124
(11th Cir. 1994) (en banc), as well as the barriers they may face, such
as difficulty following court procedures and advancing the sub-
stance of their constitutional claims, Kowalski, 543 U.S. at 132, “the
economic burdens of litigation,” Powers, 499 U.S. at 415, fear of fur-
ther legal consequences, Young Apartments, 529 F.3d at 1044, fear of
publicly exposing private decisions, Singleton, 428 U.S. at 117, and
“imminent mootness,” id. The Bail Fund contends that several of
these hindrances are present here.
In Florida, a defendant can raise an excessive bail claim in a
petition for habeas corpus. 13 See, e.g., Sewell v. Blackman, 301 So.
3d 354, 355-56 (Fla. 2d Dist. Ct. App. 2020) (granting habeas petition
challenging bond amount, taking into consideration the
13 A bond challenge filed directly in a criminal case may be converted to a
habeas petition. See, e.g., Frederick v. Florida, 318 So. 3d 651 (Fla. 2d Dist. Ct.
App. 2021).
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22 Opinion of the Court 24-10827
defendant’s ability to pay and the resources of family member will-
ing to assist 14); Byrd v. Mascara, 197 So. 3d 1211, 1213 (Fla. 4th Dist.
Ct. App. 2016) (granting petition to review bond where, among
other factors, the financial resources available to the defendant ren-
dered bond excessive); Norton-Nugin v. Florida, 179 So. 3d 557, 559
(Fla. 2d Dist. Ct. App. 2015) (granting habeas petition where bond
was excessive, akin to “having no bond at all”); Williams v. Florida,
71 So. 3d 232, 234 (Fla. 4th Dist. Ct. App. 2011) (granting habeas
petition where bond was excessive); Rodriguez v. McRay, 871 So. 2d
1001, 1002-03 (Fla. 3d Dist. Ct. App. 2004) (same).
Florida courts take up related challenges too. See, e.g.,
Thourtman v. Junior, 338 So. 3d 207, 210-13 (Fla. 2022) (addressing
indigent defendant’s challenge that procedures for accessing pre-
trial conditions did not comport with Florida Constitution); 15 Cos-
sio v. Marceno, 334 So. 3d 696, 698 (Fla. 2d Dist. Ct. App. 2022)
(granting habeas petitions where bond’s no-contact provision vio-
lated defendants’ fundamental right of marriage, stating the court
must guard against “conditions of release that result in sweeping
14 The financial resources of those willing to assist a defendant is one of the
criteria Florida courts are to consider in fashioning an appropriate bond. See
Fla. Stat. § 903.046(2)(f); Fla. R. Crim. P. 3.131(c)(3); see also Sylvester v. Florida,
175 So. 3d 813, 814 (Fla. 5th Dist. Ct. App. 2014) (pointing to source of funding
as relevant factor trial court should consider on remand in setting appropriate
bond).
15 The Florida Supreme Court noted that although Thourtman’s habeas peti-
tion was moot because he had been granted pretrial release, the appellate
court accepted jurisdiction because the question raised by his petition was “ca-
pable of repetition yet evading review.” 338 So. 3d at 209.
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24-10827 & 24-10992 Opinion of the Court 23
restrictions on important constitutional rights”); Frederick, 318 So.
3d at 652-53 (addressing motion in criminal case that expense of
GPS monitor made bond excessive, converting motion to habeas
petition); Casiano v. Florida, 241 So. 3d 219, 220 (Fla. 2d Dist. Ct.
App. 2018) (holding that Florida Constitution did not permit con-
tinued detention of defendant until a later hearing to determine
source of bond funds); Florida v. Jones, 180 So. 3d 1085, 1088 (Fla.
4th Dist. Ct. App. 2015) (considering whether fine was excessive un-
der Eighth Amendment, stating that “when the legislature over-
steps its authority, the constitution requires judicial engagement,
not judicial abdication”) (citation and quotation omitted); Green-
wood v. Florida, 51 So. 3d 1278, 1279-81 (Fla. 2d Dist. Ct. App. 2011)
(granting habeas petition challenging court procedures in deter-
mining pretrial release); Akridge v. Crow, 903 So. 2d 346, 347-52 (Fla.
2d Dist. Ct. App. 2005) (granting habeas petition by nine indigent
petitioners challenging their confinement for inability to pay fines
on grounds of equal protection and due process).
Indeed, a Florida district court of appeals has previously con-
sidered an Eighth Amendment challenge to § 903.286 on a motion
filed by a surety seeking to recover the bond posted for his son-in-
law who had previous unpaid fines. Ellis v. Hunter, 3 So. 3d 373
(Fla. 5th Dist. Ct. App. 2009). While not taking a position on that
outcome, this case and those cited above illustrate that the Florida
state courts are “open avenues” to address challenges to the
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24 Opinion of the Court 24-10827
conditions of bail and the constitutionality of § 903.286 in a defend-
ant’s criminal case or on a habeas petition. 16
And, belying the Bail Fund’s argument that the public de-
fenders who represent indigent defendants are too busy to take up
bail challenges, many of the petitions in the cases noted above were
filed by public defenders. See, e.g., Thourtman, 338 So. 3d 207; Fred-
erick, 318 So. 3d 651; Casiano, 241 So. 3d 219; Norton-Nugin, 179 So.
3d 557; Williams, 71 So. 3d 232; Greenwood, 51 So. 3d 1278; Akridge,
903 So. 2d 346 (bringing habeas petition on behalf of nine named
petitioners and 625 unnamed petitioners); Rodriguez, 871 So. 2d
1001. And because counsel were court-appointed, those defend-
ants did not face the economic barriers that can make litigation too
costly.
The doors to the Florida state courts are open and accessible
to the indigent defendants the Bail Fund seeks to represent and to
the constitutional challenges they may wish to make. Mootness,
ripeness, and fear of prosecutorial retaliation are not apparent bar-
riers in Florida’s state courts.
Alternatively, one or more indigent defendants could bring a
challenge to § 903.286 in a § 1983 claim in federal court (such as the
16 Notably, like the surety in Ellis, the Bail Fund has filed at least one motion
directly in a defendant’s criminal case to recover its bond money (there, on
grounds that the defendant was subsequently detained on other charges).
The county court judge found the Bail Fund had standing to do so and ordered
the Clerk to return the funds. See Florida v. Cooper, No 2022 MM 1070, Filing
# 160901796 (Fla. Leon Cnty. Ct. Nov. 8, 2022).
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24-10827 & 24-10992 Opinion of the Court 25
Bail Fund has done here). See, e.g., Schultz v. Alabama, 42 F.4th
1298, 1312-13 (11th Cir. 2022) (holding Younger 17 abstention did not
bar consideration of indigent defendant’s putative class action chal-
lenging county bail system on equal protection and due process
grounds); Walker, 901 F.3d at 1260-61 (holding Younger abstention
did not bar consideration of indigent defendants’ putative class ac-
tion challenging bail schedule where challenge was to process, not
to the prosecution of any particular case). At oral argument, the
attorney for the Bail Fund said it might be difficult for an indigent
client to hire a lawyer to bring a § 1983 claim. But, of course,
nothing prevents the Bail Fund (which has counsel in this case)
from employing a lawyer to directly represent an indigent defend-
ant. See Kowalski, 543 U.S. at 132 (questioning why the litigant
lawyers elected to file their own suit instead of directly assisting the
indigent criminal defendants whose rights they sought to repre-
sent). And, if successful, the lawyer would be entitled to fees un-
der 42 U.S.C. § 1988.
We of course take no position on which course is most likely
to yield success or whether any ultimately would. Rather, the
point is that indigent pretrial detainees who believe the Clerk is vi-
olating their Eighth Amendment rights to be free from excessive
17 Younger v. Harris, 401 U.S. 37, 45 (1971) (restraining federal courts from en-
joining state criminal prosecutions). See also Walker v. City of Calhoun, 901
F.3d 1245, 1254 (11th Cir. 2018) (noting more recent disfavor of abstention
doctrines).
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26 Opinion of the Court 24-10827
bail can bring claims in their own names. There is no hindrance
to their doing so within the meaning of Kowalski.
***
We do not doubt the Tallahassee Bail Fund’s sincerity in try-
ing to assist indigent defendants who cannot afford bail. And,
Florida’s current statutory scheme means the Bail Fund helps fewer
of these defendants than it (or they) would like. But the Bail
Fund’s potential future clients have “open avenues” 18 to protect
their right against excessive bail. The district court properly held
the Bail Fund lacks third-party standing to assert this challenge as
to its current clients. For the reasons we have explained, it also
lacks third-party standing to raise an excessive bail claim on behalf
of its future clients.
IV
This case also includes a cross-appeal. The Bail Fund
claims the district court erred in dismissing its excessive fines claim
against the Clerk in her official capacity for failure to state a claim
under Rule 12(b)(6). 19 That claim is premised on the theory that by
using the Bail Fund’s bond money to pay a defendant’s fines, the
Clerk fines the Bail Fund itself in violation of the Eighth Amend-
ment. To state an Eighth Amendment excessive fines claim, a
party must demonstrate (1) that a defendant’s withholding of its
18 Id. at 131.
19For the same reasons stated above in Part III.A., we find the Bail Fund has
Article III standing to raise this claim.
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24-10827 & 24-10992 Opinion of the Court 27
funds is a “fine;” and (2) that the fine is excessive. Yates v. Pinellas
Hematology & Oncology, P.A., 21 F.4th 1288, 1306 (11th Cir. 2021).
And to show that a withholding of funds is a “fine,” a party must
show that “it can only be explained as serving in part to punish.”
Id. at 1308 (quoting Austin v. United States, 509 U.S. 602, 610 (1993)).
Money extracted by the government has “punishment” as a pur-
pose if it acts as retribution or deterrence. Austin, 509 U.S. at 610.
As the district court stated, the Bail Fund “voluntarily in-
ject[s] funds into a criminal proceeding on a defendant’s behalf—
with notice that the funds may be seized.” Dkt. No. 100 at 45.
No one requires the Bail Fund to post the bonds or take on any risk.
“The Excessive Fines Clause limits the government’s power to ex-
tract payments . . . as punishment for some offense.” Austin, 509
U.S. at 609-10 (first emphasis supplied, second in original). That
is not what is happening here.20
V
We affirm the district court’s dismissal of the Tallahassee
Bail Fund’s excessive fines claim. But because the Tallahassee
Bail Fund lacks third-party standing to bring its excessive bail claim
as to future clients, we reverse the district court’s judgment in its
20The Bail Fund’s invocation of the unconstitutional conditions doctrine is to
no avail. The statute, as applied to the Bail Fund, does not condition the Bail
Fund’s ability to post bail on its accession to excessive fines, because the Bail
Fund isn’t being fined at all.
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28 Opinion of the Court 24-10827
favor as to that claim, and remand for proceedings consistent with
this opinion.21
MAIN APPEAL REVERSED AND REMANDED;
CROSS-APPEAL AFFIRMED.
21 Because the Bail Fund may have posted bonds in good faith reliance on the
district court’s injunction, the district court should determine whether the in-
junction should be vacated prospectively, such that it only applies to new bond
deposits by the Bail Fund.
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24-10827 JORDAN, J., Concurring and Dissenting 1
JORDAN, Circuit Judge, concurring in part and dissenting in part:
In United States v. Rose, 791 F.2d 1477, 1480 (11th Cir. 1986),
we held that “the addition of any condition to an appearance bond
to the effect that it shall be retained by the clerk to pay any fine that
may subsequently be levied against the defendant after the criminal
trial is over is for a purpose other than that for which bail is re-
quired to be given under the Eighth Amendment. Such provision
is therefore ‘excessive’ and is in violation of the Constitution.”
The district court, relying on Rose, held that Fla. Stat. § 903.286(1)
(“the clerk of court shall withhold from the return of a cash bond
posted on behalf of a criminal defendant by a person other than a
bail bond agent . . . sufficient funds to pay any unpaid costs of pros-
ecution, costs of representation, . . . court fees, court costs, and
criminal penalties”) was unconstitutional as applied to the Talla-
hassee Bail Fund. See Tallahassee Bail Fund v. Marshall, 717 F.
Supp. 3d 1201, 1216–17 (N.D. Fla. 2024).
The district court’s merits ruling is, in my view, undoubt-
edly correct under Rose. And I agree with the majority that the
Bail Fund has Article III standing to challenge § 903.286(1). The
only difficult question is whether the Bail Fund has third-party
standing to assert the Eighth Amendment rights of the clients for
whom it posts bond. Unlike my colleagues in the majority, I
think the answer to that question is yes.
*****
The “circuit courts are bound to adhere to the controlling
decisions of the Supreme Court.” Motorcity, Ltd. by & Through
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2 JORDAN, J., Concurring and Dissenting 24-10827
Motorcity, Inc. v. Se. Bank N.A., 120 F.3d 1140, 1143 (11th Cir. 1997)
(quoting Jaffree v. Wallace, 705 F.2d 1526, 1532 (11th Cir. 1983)).
This means we “must follow Supreme Court precedent that has
‘direct application’ in a case, even if it appears that the reasoning of
the Supreme Court precedent has been rejected in other cases.”
Id. (quoting Rodriguez De Quijas v. Shearson/American Express, Inc.,
490 U.S. 477, 484 (1989)). Importantly, the Supreme Court “does
not normally overturn, or [ ] dramatically limit, earlier authority
sub silentio.” Shalala v. Ill. Council on Long Term Care, 529 U.S. 1, 18
(2000).
As I see things, the Bail Fund can assert the rights of its future
clients under Craig v. Boren, 429 U.S. 190 (1976), and similar cases.
“Only the Supreme Court has the prerogative of overruling its own
decisions,” Motorcity, Ltd., 120 F.3d at 1143 (internal quotation
marks and citation omitted), and the Court has not overruled Craig
and cases like it. See generally Wright & Miller, 13A Fed. Prac. &
Proc. Juris. § 3531.9.3 (3d ed. 2008 & Sept. 2025 update). To the
contrary, both the Supreme Court and this circuit have continued
to cite to and apply Craig. See, e.g., Thole v. U.S. Bank, 590 U.S.
538, 543 (2020) (citing Craig with approval); June Medical Services,
LLC v. Russo, 591 U.S. 299, 319 (2020) (plurality opinion) (same),
overruled on other grounds by Dobbs v. Jackson Women’s Health Org.,
591 U.S. 299, 319 (2022); Sprint Communs. Co., L.P. v. APCC Servs.,
554 U.S. 269, 290 (2008) (citing Craig without indicating that it has
been undermined, abrogated, or overturned); Mata Chorwadi, Inc.
v. City of Boynton Beach, 66 F.4th 1259, 1265–67 (11th Cir. 2023)
USCA11 Case: 24-10827 Document: 55-1 Date Filed: 06/01/2026 Page: 31 of 40
24-10827 JORDAN, J., Concurring and Dissenting 3
(applying Craig without suggesting that it has been undermined,
abrogated, or overturned). For me, Craig decides this case.
Generally, “a litigant must assert his own legal rights and in-
terests and may not ordinarily rely on the rights and interests of
third parties.” Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994).
But the Supreme Court has recognized “three important criteria”
that allow a litigant to assert a third party’s rights: (1) “a ‘sufficiently
concrete interest’ in the outcome of the issue in dispute,” (2) “a
close relation to the third party,” and (3) the existence of “some
hindrance to the third party’s ability to protect his or her own in-
terests.” Powers v. Ohio, 499 U.S. 400, 411 (1991) (quoting Single-
ton v. Wulff, 428 U.S. 106, 112–16 (1976) (plurality opinion)).
“These prudential principles ‘are not constitutionally mandated,
but rather stem from a salutary “rule of self-restraint” designed to
minimize unwarranted intervention into controversies where the
applicable questions are ill defined and speculative.’” Young
Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1041 (11th Cir.
2008) (quoting Craig, 429 U.S. at 193). The majority’s opinion fo-
cuses on the latter two requirements, so I do as well (though the
first requirement is met as well given the Bail Fund’s Article III
standing).
Some history concerning these jus tertii requirements is help-
ful. In July of 1976, the Supreme Court addressed in Singleton
“whether, as a prudential matter, the plaintiff-respondents [were]
proper proponents of the particular legal rights on which they base
their suit.” 428 U.S. at 112. A plurality of the Court stated that
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4 JORDAN, J., Concurring and Dissenting 24-10827
there are “two factual elements” to determine whether the pruden-
tial third-party standing rule should apply in a given case. See id.
at 114 (plurality opinion). “The first is the relationship of the liti-
gant to the person whose right he seeks to assert.” Id. (plurality
opinion). The second “is the ability of the third party to assert his
own right.” Id. at 115–16 (plurality opinion).
Five months later, in December of 1976, the Supreme Court
decided Craig. As relevant here, Craig held that a beer vendor had
third-party standing to assert a gender-based equal protection claim
on behalf of third parties—males between 18 and 21 years old who
were unable to buy 3.2% beer under an Oklahoma statute. See
429 U.S. at 191–97. Critically, this holding commanded a major-
ity of the Court with no mention of those males’ ability (or inabil-
ity) to assert their own rights. See id. Accord Thole, 590 U.S. at
543 (describing Craig as holding that “vendor who ‘independently’
suffered an Article III injury in fact could then assert the rights of
her customers”); Kowalski v. Tesmer, 543 U.S. 125, 130 (2004) (cate-
gorizing Craig as a case where “enforcement of the challenged re-
striction against the litigant would result indirectly in the violation
of third parties’ rights”) (emphasis in original). And there was no
indication that males aged 18, 19, or 20 could not have mounted
the same equal protection claim as the beer vendor. Indeed, in the
Craig district court proceeding, two such males had been plaintiffs,
see Walker v. Hall, 399 F. Supp. 1304, 1306 (W.D. Okla. 1975) (three-
judge court), and any concerns about mootness due to those plain-
tiffs aging out could have been remedied through a class action.
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24-10827 JORDAN, J., Concurring and Dissenting 5
Craig, by the way, is not the only case in which the Supreme
Court has allowed a litigant to assert the rights of third parties with-
out a showing that there was some hindrance to those parties as-
serting their own rights. In Carey v. Population Services Interna-
tional, 431 U.S. 678 (1977), a vendor of contraceptives challenged a
New York law which prohibited the sale of contraceptives to mi-
nors under the age of 16. The Court allowed the vendor to assert
the constitutional rights of “potential clients” below the age of 16
without discussing any hindrance to such minors vindicating their
own rights:
That PPA [the vendor] has standing to challenge
[N.Y. Ed. L. § 6811(8)] not only in its own right but
also on behalf of its potential customers, is settled by
Craig, . . . [which] held that a vendor of 3.2% beer had
standing to challenge in its own right and as advocate
for the rights of third persons, the gender-based dis-
crimination in a state statute that prohibited sale of
the beer to men, but not to women, between the ages
of 18 and 21. In this case, as did the statute in Craig,
§ 6811(8) inflicts on the vendor PPA “injury in fact”
that satisfies Art. III’s case-or-controversy require-
ment, since “(t)he legal duties created by the statutory
sections under challenge are addressed directly to
vendors such as [PPA. It] is obliged either to heed the
statutory [prohibition], thereby incurring a direct eco-
nomic injury through the constriction of [its] market,
or to disobey the statutory command and suffer” legal
sanctions. Therefore, PPA is among the “vendors and
those in like positions [who] have been uniformly
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6 JORDAN, J., Concurring and Dissenting 24-10827
permitted to resist efforts at restricting their opera-
tions by acting as advocates for the rights of third par-
ties who seek access to their market or function.” As
such, PPA “is entitled to assert those concomitant
rights of third parties that would be ‘diluted or ad-
versely affected’ should [its] constitutional challenge
fail.”
Id. at 683–84 (citations and footnote omitted). 1
The majority here says that a more stringent standard ap-
plies when the challenged statute’s enforcement against the litigant
does not result in the violation of the third parties’ rights, and a
“quite forgiving” standard governs when the challenged restriction
is enforced against the litigant. See Maj. Op. at 18 n.11; Kowalski,
543 U.S. at 130. Even accepting this dichotomy as correct,
§ 903.286(1) is directly enforced against the Bail Fund, resulting in
an indirect violation of rights in the same way as in Craig and Carey.
The statute provides that “the clerk of the court shall with-
hold from the return of a cash bond posted on behalf of a criminal
defendant by a person other than a bail bond agent . . . sufficient funds
to pay any unpaid costs of prosecution, costs of representa-
tion[,] . . . court fees, court costs, and criminal penalties.”
§ 903.286(1) (emphasis added). The enforcement of the statute
1 In the First Amendment context, the Supreme Court also permits third-
party standing without a showing of hindrance. See, e.g., Virginia v. Am.
Booksellers Ass’n, 484 U.S. 383, 392–93 (1988) (allowing booksellers to assert the
First Amendment rights of adults in challenge to state statute prohibiting the
commercial display or sale of certain sexually-related material).
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24-10827 JORDAN, J., Concurring and Dissenting 7
necessarily contemplates action (the retention of money) by the
clerk against a person or entity other than the criminal defendant
for whom bond was posted. Compare Dep’t of Lab. v. Triplett, 494
U.S. 715, 720–21 (1990) (holding that an attorney could challenge a
fee restriction by asserting the rights of his or her clients), with Kow-
alski, 543 U.S. at 130 (holding that an attorney could not challenge
a state statute restricting appointment of appellate counsel).2
Simply stated, the clerk withholds funds belonging to the
Bail Fund, a non-profit organization which “relies on a revolving
fund model to carry out its mission.” Tallahassee Bail Fund, 717 F.
Supp. 3d at 1209–10. Because the money retained by the clerk be-
longs to the Bail Fund, the statute is necessarily enforced against
the Fund, and affects it in a very direct and pecuniary way. The
situation here therefore fits neatly into the Craig group of litigants
who are “uniformly permitted to resist efforts at restricting their
operations by acting as advocates of the rights of third parties who
seek access” to their market, function, or services. See Craig, 429
U.S. at 195 (citing Eisenstadt v. Baird, 405 U.S. 438, 445–46 (1972),
Sullivan v. Little Hunting Park, 396 U.S. 229, 237 (1969), and Barrows
v. Jackson, 346 U.S. 249, 257 (1953)). As the Supreme Court has
2 This also distinguishes § 903.286(1) from the statutes challenged in Holland
v. Rosen, 895 F.3d 272 (3d Cir. 2018), and Collins v. Daniels, 916 F.3d 1302 (10th
Cir. 2019). The Third and Tenth Circuits held in those cases that bail bond
companies did not have third-party standing to challenge the bail systems in
New Jersey and New Mexico, but the statutes in question made no mention
of the person, entity, or company posting the bond. See Holland, 895 F.3d at
280–83; Collins, 916 F.3d at 1308–09.
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8 JORDAN, J., Concurring and Dissenting 24-10827
“explained, ‘the obvious claimant’ and ‘the least awkward chal-
lenger’ is the party upon whom the challenged statute imposes ‘le-
gal duties and disabilities.’” June Medical Services, LLC, 591 U.S. at
319 (plurality opinion) (citing, among other cases, Craig and Carey).
Here that “obvious claimant” is the Bail Fund.
The district court also made factual findings on the connec-
tion between the enforcement of the statute against the Bail Fund
and the violation of indigent detainees’ rights. See Tallahassee Bail
Fund, 717 F. Supp. 3d at 1208 (“If Defendant had not withheld these
funds from Plaintiff, the organization would have bailed out more
people. This fact is established by [the Fund’s founder] credible tes-
timony on this point. . . . This fact, combined with the documen-
tary evidence showing the thousands of dollars Defendant has
withheld from Plaintiff backs up [the Fund’s founder] testimony
that Defendant deprived Plaintiff of funds that it otherwise would
have used to bail out indigent pretrial detainees, as it did with the
limited funds that were available.”). These findings were not
clearly erroneous. In Craig, the future clients could not access
beer; in Carey, the future clients could not access contraceptives; in
this case, the future clients cannot access funds that would other-
wise be available to them but for the enforcement of the statute.
See Craig, 429 U.S. at 194–96; Carey, 431 U.S. at 683–84.
*****
Even if we consider the hindrance requirement despite cases
like Craig and Carey, I think the majority has transformed it into an
almost absolute prohibition on jus tertii standing if the third party
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24-10827 JORDAN, J., Concurring and Dissenting 9
has any “open avenues” to assert its rights. See Maj. Op. at 19.
This approach seems to me inconsistent with Singleton and its prog-
eny, which explain that the inquiry is rooted in the courts’ “pre-
fer[ence] to construe legal rights only when the most effective ad-
vocates of those rights are before them.” Singleton, 428 U.S. at
114.
For example, in Powers, 499 U.S. at 410–15, a criminal de-
fendant was permitted third-party standing to assert the equal pro-
tection rights of jurors who had been excluded from service on the
basis of race. The Supreme Court concluded that the hindrance
requirement was satisfied, even though such jurors could file their
own lawsuits, because those actions were “rare,” and the barriers
(procedural and otherwise) to such actions were “daunting.” See
id. at 414–15. The same is true here.
Criminal defendants in Florida who have their bonds posted
by others may theoretically be able to challenge § 903.286(1) in
their own cases, but they face significant procedural and practical
obstacles to doing so. I list some of them below.
First, a defendant whose bond has been put up by another—
the person or entity whose money is retained by the clerk—faces
formidable standing issues under Florida law in challenging the
statute for the benefit of the one who posted bond. Because the
money that can be retained by the clerk belongs to the person or
entity posting the bond, a defendant will have difficulty showing
how the statute causes him any harm. See, e.g., State v. Wellman,
726 So. 2d 380, 382 (Fla. 2d DCA 1999) (holding that a defendant
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10 JORDAN, J., Concurring and Dissenting 24-10827
convicted of driving under the influence could not challenge, in his
own criminal case, a statute requiring the temporary impound-
ment of the vehicle he was driving, which was owned by his em-
ployer: “Since appellee was not the owner of the impounded vehi-
cle, he could not challenge its impoundment.”).
Second, § 903.286(1) operates to retain bond money put up
by another only upon the defendant’s conviction. As a result, a
defendant who mounts a pretrial challenge to the statute on Eighth
Amendment grounds faces significant ripeness issues. See, e.g.,
Green v. State, 975 So. 2d 1090, 1115 (Fla. 2008) (capital defendant’s
claim that he might be incompetent at the time of his execution
was not ripe because a death warrant had not yet been signed);
State v. Oakley, 515 So. 3d 1012, 1013 (Fla. 4th DCA 1987) (defend-
ant’s claim, in a drunk driving case, that blood test law unconstitu-
tionally shifted the burden of proof—by creating a mandatory re-
buttable presumption of impairment from blood alcohol level of
0.10 or more—was not ripe when raised in pretrial motion, as the
alleged shifting of the burden of proof would not occur until trial).
Third, as the district court explained, Bostick v. United States,
400 F.2d 449, 451 (5th Cir. 1968), holds that an excessive bail claim
becomes moot after the trial court enters a judgment of conviction.
This precedential decision would presumably present an insur-
mountable obstacle in a post-conviction action under 42 U.S.C.
§ 1983—even if the future indigent clients asked their public de-
fenders or court-appointed counsel to challenge the statute. See
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24-10827 JORDAN, J., Concurring and Dissenting 11
Liner v. Jafco, Inc., 375 U.S. 301, 304 (1964) (explaining that “the
question of mootness is itself a question of federal law”).
Fourth, one Florida appellate court has rejected an Eighth
Amendment challenge to § 903.286(1). See Ellis v. Hunter, 3 So. 3d
373, 381–83 (Fla. 5th DCA 2009). Ellis is the only reported Florida
case addressing such an attack on the statute, and that challenge
was brought by the surety, and not by the defendant. See id. at
377. So Eighth Amendment attacks by criminal defendants on
the statute seem to be non-existent.
In sum, the obstacles facing future indigent clients unable to
post bail without the Bail Fund are more than sufficient to satisfy
the hindrance requirement (assuming it even applies). The Bail
Fund has third-party standing to assert the Eighth Amendment
rights of those clients. See Powers, 499 U.S. at 414–15.
*****
While the majority “pretermit[s]” any discussion of the close
relationship requirement by deciding that the hindrance prong is
not met, see Maj. Op. at 18, I’ll discuss briefly why the close rela-
tionship requirement is satisfied.
It is well-settled that the interests of the litigant and the third
parties need only be sufficiently aligned, and not identically or per-
fectly aligned. See Young Apartments, 529 F.3d at 1042. The Bail
Fund and its future clients have a shared interest in the Fund having
adequate funds to bail the future clients out, affording them access
to pretrial release. See Tallahassee Bail Fund, 717 F. Supp. 3d at
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12 JORDAN, J., Concurring and Dissenting 24-10827
1213. And less money withheld means the Bail Fund can help
more clients. That is a sufficient alignment of interests.
In addition, there may be future clients who, upon convic-
tion, would be willing to pay their own fines and costs as a way of
demonstrating responsibility for their actions. Not all indigent
defendants will be necessarily looking for a free ride.
Finally, the defendants’ contention that the Fund has no re-
lationship with future clients yet lacks merit. “[N]either the Su-
preme Court nor the Eleventh Circuit has held that a litigant at-
tempting to assert the rights of third parties must name with cer-
tainty potential clients.” Tallahassee Bail Fund, 717 F. Supp. 3d at
1213. See also Deerfield Med. Ctr. v. Deerfield Beach, 661 F.2d 328,
334 n.10 (5th Cir. 1981) (stating that “adjudication of the constitu-
tional claims of potential patients is sufficiently necessary to allow
jus tertii standing”) (emphasis added and citation omitted).
*****
I would affirm the district court’s decision in its entirety, and
respectfully dissent from the majority’s holding that the Fund lacks
third-party standing.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.