567 F.Supp.3d 30
D.D.C.2021Background
- Plaintiff Sunday Hinton, a transgender woman, was detained in D.C. Jail (Apr 26–May 26, 2021) and initially housed in a men’s unit under DOC’s “G Policy,” which treated anatomy as a presumptive basis for housing.
- Hinton sued seeking class-wide declaratory and injunctive relief under the Equal Protection Clause and the D.C. Human Rights Act; she sought a TRO, preliminary injunction, and class certification.
- DOC replaced the G Policy with the June 17, 2021 “H Policy,” which directs housing based on the inmate’s gender preference but places transgender inmates into mandatory protective custody during intake pending PREA/THC assessments.
- Hinton contends the H Policy remains discriminatory (e.g., mandatory protective custody, shackling, inadequate safeguards and notice) and that effects of the G Policy persist; DOC contends the H Policy moots the challenge and that Hinton’s release moots individual relief.
- The court held the G Policy claims moot, declined to find the enactment of the H Policy entirely moot the case, denied class certification (Rule 23 numerosity) without prejudice, denied Hinton’s individual preliminary injunction for lack of irreparable harm, and allowed pre-certification discovery and a renewed class-certification motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mootness after policy change (G → H) | Voluntary-cessation exception; H Policy still discriminatory and lacks safeguards | H Policy removes anatomy presumption and provides requested relief | Claims against the superseded G Policy are moot; claims against the H Policy remain live for now |
| Mootness based on Hinton’s release | Inherently-transitory exception allows relation-back for class certification so class claims survive | Hinton’s release moots her individual injunctive claims | Individual injunction claims are moot; class viability depends on certification (court addresses class first) |
| Class certification (Rule 23 numerosity) | Class of current/future transgender inmates subject to intake protective custody is numerous and joinder impracticable | DOC data shows few transgender detainees; plaintiff’s evidence insufficient | Numerosity not shown; class certification denied without prejudice; plaintiff may seek pre-certification discovery and renew |
| Preliminary injunction (individual) | Hinton faces shackling and harm on re-incarceration; injunction needed | Hinton was released; harm speculative; no certain irreparable injury | PI denied for plaintiff individually for failure to show certain and irreparable harm |
Key Cases Cited
- United States v. W.T. Grant Co., 345 U.S. 629 (1953) (voluntary cessation generally does not moot a case)
- County of Los Angeles v. Davis, 440 U.S. 625 (1979) (case is moot when issues are no longer live)
- Sosna v. Iowa, 419 U.S. 393 (1975) (class certification can create a continuing legal status allowing relation back)
- Winter v. Natural Res. Def. Council, 555 U.S. 7 (2008) (preliminary injunction requires clear showing including irreparable harm)
- Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338 (2011) (rigorous Rule 23 analysis and plaintiff’s burden at certification)
- J.D. v. Azar, 925 F.3d 1291 (D.C. Cir. 2019) (inherently transitory exception and relation-back to preserve class actions)
- Initiative & Referendum Inst. v. U.S. Postal Serv., 685 F.3d 1066 (D.C. Cir. 2012) (challenge to superseded law is moot absent evidence it will be reenacted)
- National Black Police Ass'n v. District of Columbia, 108 F.3d 346 (D.C. Cir. 1997) (voluntary cessation and standard for expectation of recurrence)
- Zukerman v. U.S. Postal Serv., 961 F.3d 431 (D.C. Cir. 2020) (defendant bears burden to show no reasonable expectation of recurrence)
- City of Los Angeles v. Lyons, 461 U.S. 95 (1983) (release/transfer can moot equitable claims absent likelihood of recurrence)
