DENVER HOMELESS OUT LOUD, et al., on behalf of themselves and all others similarly situated, v. DENVER, COLORADO, et al.
Civil Action No. 20-cv-2985-WJM-SKC
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Judge William J. Martinez
January 25, 2021
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION AND EXPEDITED HEARING
This civil rights dispute is before the Court on Plaintiffs’ Motion for Preliminary Injunction and Expedited Hearing (“PI Motion“).2 (ECF No. 47). The Denver Defendants3 and Governor Jared Polis (the “Governor“) (jointly, “Defendants“) filed
I. BACKGROUND AND PROCEDURAL HISTORY
A. Background5
On October 5, 2020, Plaintiffs Denver Homeless Out Loud (“DHOL“) and several people experiencing homelessness filed a putative class action against the City and County of Denver (“Denver” or “the City“) and several of its officials (including Mayor Michael Hancock; Executive Director of Denver‘s Department of Public Health and Environment (“DDPHE“) Bob McDonald; Executive Director of Denver‘s Department of Safety Murphy Robinson; and City Attorney for Denver Kristin Bronson), the Governor, Environmental Hazmat Services (“EHS“), which is an environmental services company, numerous Denver Police Department (“DPD“) and Colorado State Patrol (“CSP“) law
In the Complaint, Plaintiffs allege that Defendants have swept numerous homeless encampments around Denver with either no or insufficient notice, and have seized or disposed of homeless individuals’ property without due process. (Id. ¶¶ 1-3.) Plaintiffs further contend Defendants have political motives for providing insufficient notice, including not wanting to alert those who might want to protest the sweeps. (ECF No. 46 ¶¶ 1 n.1, 4, 200; ECF No. 47 at 22, 36.) While Plaintiffs complain that Defendants have made at least eleven sweeps during the pandemic (see ECF No. 47 at 24), they focus on three: the July 29, 2020 sweep of Lincoln Park—property of the State of Colorado (id. at 17-22), the August 5, 2020 sweep near Morey Middle School (“Morey“) (id. at 23-24), and the September 15, 2020 sweep near the South Platte River
According to Plaintiffs, the COVID-19 pandemic has exacerbated the detrimental effects of the sweeps and endangered the lives of these displaced individuals. Instead of living in encampments, Plaintiffs allege the sweeps have forced many people experiencing homelessness to live into congregate shelters which, Plaintiffs contend, according to the Centers for Disease Control and Prevention (“CDC“) guidance (see ECF No. 67-2), may increase the risk of contracting COVID-19 for people experiencing homelessness and the community. (ECF No. 46 ¶ 7.)
Defendants point out that camping bans and encumbrance ordinances were not regularly enforced early in the pandemic. (ECF No. 67 at 4; ECF No. 68 at 6.) However, as encampments grew, living conditions deteriorated, and significant health concerns arose. (ECF No. 67 at 4). In Lincoln Park, members of that encampment dismantled security cameras, street lighting, and the sprinkler system. (Id.) Considerable amounts of food waste, trash, human waste, and used needles accumulated. (Id.) A pre-existing rat infestation became the worst rodent infestation in Denver‘s recent history, and there was wide-spread and open use and trade of drugs, and increasing incidents of violence. (Id.) On July 22, 2020, the DDPHE conducted voluntary COVID-19 testing and found a 2% positivity rate. (ECF No. 68 at 9; ECF No. 68-1 ¶ 28.) On July 23, 2020, one person was killed, and two others were seriously wounded in a shooting in Lincoln Park. (ECF No. 67 at 4.) Twice, Denver Parks & Recreation (“DPR“) Park Rangers observed someone shooting a handgun in the air
The Denver Defendants state that they tried to strike a reasonable balance between being sensitive to the people experiencing homelessness in the encampments and the need to remediate the significant public health and safety risks. (ECF No. 68 at 9.) Beginning in mid to late March 2020, the DPD Homeless Outreach Team (“HOT“) advised homeless individuals living in encampments about social distancing and symptom monitoring. (ECF No. 68-9 ¶ 2.) But as Sergeant Brian Conover, supervisor of DPD‘s HOT, describes, “people in the encampments did not listen, failing to socially distance or follow other COVID guidelines, including having their tents in very [close] proximity.” (Id.) Thus, on July 27, 2020, Park Rangers, Denver Department of Housing Stability (“HOST“) employees, and other outreach workers began to advise homeless individuals in the Lincoln Park encampment that a temporary closure of the location was imminent and offer connections to services, storage, shelter, and transportation. (ECF No. 68 at 9; ECF No. 68-9 ¶ 5.)
Plaintiffs state there was no advance written notice of the sweep. On the morning of the sweep, DDPHE posted a written area restriction notice stating Lincoln Park was being closed immediately due to a public health and safety emergency; significantly, however, the notice did not identify or describe the emergency, or provide clarity whether the emergency related to public health and safety. (ECF No. 47 at 18-19; ECF No. 14-4 ¶¶ 27-45.) The Denver Defendants state they stored three bins of unattended possessions. (Id.) By contrast, Terese Howard, lead organizer and founder
At the Morey encampment, conditions deteriorated like those in Lincoln Park. (ECF No. 68 at 10.) On July 14, 2020, DDPHE tested 125 individuals and five individuals tested positive for COVID-19—a 4% positivity rate. (ECF No. 68-1 ¶ 29.) In early August, conditions had deteriorated further, and additional concerns arose because Morey teachers and students planned to return for registration on August 6 and 7, 2020. (ECF No. 68 at 10.) The Denver Defendants state that, as in Lincoln Park, similar teams were sent onsite more than a week in advance to notify members of the encampment of the impending closure of the encampment and offer services. (Id. at 11; ECF No. 68-9 ¶ 5.) In the August 5, 2020 Morey sweep, hundreds of needles were collected, over ten tons of waste were removed, and Denver Department of Transportation and Infrastructure (“DOTI“) stored items for eight individuals. (ECF No. 68 at 11.) In addition to outbreaks of COVID-19, there have been multiple outbreaks of contagious diseases at the encampments in question, such as trench fever, hepatitis A, and shigellosis. (Id.)
B. Procedural History
The PI Motion does not encompass all of the claims asserted in the Complaint. (ECF No. 47.) At issue in the PI Motion are Plaintiffs’ claims under Monell v. Department of Social Services, 436 U.S. 658 (1978), under the Fourteenth Amendment (substantive and procedural due process), under the Fourth Amendment, and for breach of contract. (ECF No. 58 at 6.) An in-person Evidentiary Hearing on the PI
At the Evidentiary Hearing, the Court heard testimony from numerous witnesses. For Plaintiffs, the following individuals testified: Alexandra Binder (a reporter for independent news outlet Unicorn Riot); Jacob Wessley (expert witness on the issue of outreach to the homeless population and Director of Outreach at Colorado Coalition for the Homeless); Marisa Westbrook (expert witness in housing and its impact on health); Dr. Kathleen Van Voorhis (Director of Interfaith Alliance in Colorado); Candi CdeBaca (Denver City Council District 9 Representative); Steve Olsen (a homeless individual who lived near the South Platte River); Dr. Greg Whitman (expert witness in managing pandemics); Michael Lamb (a homeless individual who used to live in Lincoln Park); and Dr. Jamie Sorensen (expert witness in street psychiatry).
The Denver Defendants’ witnesses included: Charlotte Pitt (Manager in the Division of Solid Waste Management, part of DOTI); Danica Lee (Denver‘s Director of Public Health Investigations Division, part of DDPHE); Dr. Bill Burman (Chief Medical Officer of the City and County of Denver, and Director of Denver Public Health); Bob McDonald (Executive Director of DDPHE); Eliza Hunholz (Assistant Director of Park Ranger Program for DPR); and Sergeant Brian Conover (supervisor of DPD‘s HOT).
The Governor called Major Steve Garcia of the Colorado State Patrol.
Plaintiffs called two rebuttal witnesses: Marcos Sepulveda (a homeless individual who lived on property owned at least in part by the Colorado Department of
In ruling on the PI Motion, the Court has carefully considered all of these witnesses’ testimony, in addition to the numerous exhibits admitted into evidence by all the parties, as well as supporting declarations and other documents.
II. REQUESTED INJUNCTION
In the PI Motion, Plaintiffs ask that this Court:
- Enjoin Defendants from conducting sweeps, or other displacement of encampments of homeless individuals (whether those displacements are carried out through the enforcement of a public health order, the Camping Ban,7 the Encumbrance Removal Ordinance,8 or any other law), at least until public health authorities have determined that the COVID-19 pandemic is over;9
Require Defendants [to] provide restrooms, sanitation services (including trash services), and personal hygiene facilities (including handwashing stations) to Plaintiffs; - Enjoin Defendants from conducting sweeps without at least seven-days written notice;
- Enjoin Defendants from discarding and/or destroying Plaintiffs’ unabandoned property; and
- Enjoin Defendants from violating the terms of the Lyall v. Denver settlement agreement [(”Lyall Settlement“)].10
(ECF No. 47 at 4.)
III. LEGAL STANDARD11
To obtain a preliminary injunction, Plaintiffs, as the moving parties, must establish that
(1) a substantial likelihood that the movant eventually will prevail on the merits; (2) that the movant will suffer irreparable injury unless the injunction issues; (3) that the threatened injury to the movant outweighs whatever damage the proposed injunction may cause the opposing party; and
(4) that the injunction, if issued, would not be adverse to the public interest.”
NRC Broad. Inc. v. Cool Radio, LLC, 2009 WL 2965279, at *1 (D. Colo. Sept. 14, 2009). “As a preliminary injunction is an extraordinary remedy, the right to relief must be clear and unequivocal.” Schrier v. Univ. of Colo., 427 F.3d 1253, 1258 (10th Cir. 2005). The balance of the harms and public interest factors merge when the government is a party. See Nken v. Holder, 556 U.S. 418, 435 (2009).
The Tenth Circuit applies a heightened standard for “[d]isfavored preliminary injunctions,” which do not
merely preserve the parties’ relative positions pending trial. Instead, a disfavored injunction may exhibit any of three characteristics: (1) it mandates action (rather than prohibiting it), (2) it changes the status quo, or (3) it grants all the relief that the moving party could expect from a trial win. To get a disfavored injunction, the moving party faces a heavier burden on the likelihood-of-success-on-the-merits and the balance-of-harms factors: She must make a strong showing that these tilt in her favor.
Free the Nipple-Fort Collins v. City of Fort Collins, 916 F.3d 792, 797 (10th Cir. 2019) (citations and internal quotation marks omitted).
Because Plaintiffs’ request a preliminary injunction that mandates action and changes the status quo, the Court finds that the heightened standard applies here.12
IV. ANALYSIS
A. The Denver Defendants
1. Substantial Likelihood of Success on the Merits of Plaintiffs’ Claims
a. Fourteenth Amendment - Procedural Due Process13
Among other things, the Fourteenth Amendment protects property: “No state shall . . . deprive any person of life, liberty, or property without due process of law.”
As to the second question, individuals generally must receive, at a minimum, “notice and an opportunity to be heard before the Government deprives them of property.” Lyall v. City of Denver, 2018 WL 1470197, at *14 (D. Colo. Mar. 26, 2018)
- the interests of the individual in retaining their property and the injury threatened by the official action;
- the risk of error through the procedures used and probable value, if any, of additional or substitute procedural safeguards; and
- the costs and administrative burden of the additional process, and the interests of the government in efficient adjudication.
Id. (citing Mathews v. Eldridge, 424 U.S. 319, 335 (1976)).
Plaintiffs contend that when the Denver Defendants seized their property they violated Plaintiffs’ procedural due process rights in three ways:
(1) Defendants provided no (or deficient) notice prior to seizing their property, (2) Defendants summarily discarded (and destroyed) Plaintiffs’ property without any process for challenging the destruction, and (3) post-deprivation, Defendants did not provide an adequate process for Plaintiffs to challenge the seizure of their property or retrieve their property.
(ECF No. 47 at 35.) Plaintiffs argue that Defendants’ underlying basis for the lack of notice was that people might come to the encampments and protest; Plaintiffs reject this as a valid rationale for Defendants’ actions. Plaintiffs contend that public scrutiny and the threat of First Amendment activity is not a reasonable basis for failing to adequately provide advance notice. (ECF No. 77 at 17.)
The Court addresses the three prongs of the Mathews test in turn. First, Defendants do not dispute that Plaintiffs have a possessory interest in their personal property which is located at encampments. (ECF No. 67 at 17 (adopting the Denver Defendants’ Fourth Amendment arguments); ECF No. 68 at 21 (“Denver does not challenge Plaintiffs’ asserted interest in their personal property, other than trash and hazardous materials, located at unauthorized homeless encampments.“).) As other courts have found, “[t]ents and non-contaminated blankets are necessary to protect individuals from rain and extreme weather.” Mitchell v. City of Los Angeles, 2016 WL 11519288, at *5 (C.D. Cal. Apr. 13, 2016).
Specifically, the evidence shows that for the Lincoln Park, Morey, and South Platte temporary area restrictions, Plaintiffs only received notice of the sweeps early on the morning they occurred. Michael Lamb, a homeless individual living at the Lincoln Park encampment, testified that he received no notice that a sweep was happening. (ECF No. 77-13 ¶ 4.) On July 29, 2020, he woke up and saw Denver officials and trash trucks—the first notice he received that the area would be swept. (Id.) Similarly, Steve Olsen, a homeless individual living at the South Platte encampment, testified that before the day of the sweep, he “didn‘t know a thing about it.”15 (Tr. I. at 225:22-25; ECF No. 77-3 ¶ 3.) The Denver Defendants disposed of his unabandoned, uncontaminated property in the sweep. (ECF No. 77-3 ¶¶ 6-9.) Regarding Morey, Pitt testified that while DOTI had planned to give seven days’ notice there, the health department deemed there were health and safety risks that required cleaning it sooner. (Tr. II at 45:19-21; see also Tr. II at 64:3-17.)
Moreover, Defendants’ current procedures do not appear to afford homeless individuals a meaningful way to recover confiscated property. While homeless individuals appear to have some recourse in finding their property in storage, or recovering its value through a claim reimbursement, this process carries serious risks. For instance, after Olsen was told by a Denver official that his property might have been stored, he went to the storage facility, only to have EHS tell him they had stored no property on September 15, 2020. (See ECF No. 77-3 ¶ 7.) Marcos Sepulveda testified that after losing property in a sweep, he submitted a reimbursement claim, but was told
Under these circumstances, the Court finds that the limited process afforded by the Denver Defendants, particularly in conducting DDPHE-led area restrictions with only morning-of notice, carries a significant risk that homeless individuals have been and will be erroneously deprived of property. See Mitchell, 2016 WL 11519288, at *5. If Denver provided homeless individuals with additional advance notice of sweeps, it would allow Plaintiffs a better chance to protect the property critical to their survival.
Third, the Court examines the government‘s interest at stake in conducting these sweeps. The government‘s overarching interest here—maintaining public health and safety—is unquestionably significant. Not only must the Denver Defendants handle the extraordinary task of navigating the Denver community through the COVID-19 pandemic, but they must simultaneously address those challenges in the context of Denver‘s homeless population and the growth of encampments throughout the city. Despite these substantial challenges, however, as explained below, the Denver Defendants have not demonstrated that the government‘s interest—significant though it may be—justifies providing written notice no earlier than the morning of DDPHE area restriction sweeps.
DDPHE‘s Director of Public Health Investigations, Danica Lee, testified that numerous factors present environmental and public health considerations for each encampment, including the impact on the people living in the encampment, the broader community, and the environment and public health. (Tr. II at 106:1-7.) One area
These safety concerns likewise influenced DDPHE‘s decisions regarding the timing of the notice provided for the Lincoln Park, Morey, and the South Platte area restrictions. (Tr. II at 119:3-4.) It is clear that DDPHE had overarching public health concerns leading to the decision to implement area restrictions at each of these locations. For example, Lee testified, as did numerous witnesses, that conditions in Lincoln Park had deteriorated and included large amounts of trash and food waste, a rat infestation, improperly discarded syringes, and safety concerns for workers trying to clean the park. (Tr. II at 118:1-10.) However, when asked to articulate why the written notice of the Lincoln Park area restriction was posted no earlier than the morning of the day of the sweep, Lee could only offer that “we felt that it was safer to . . . provide notice the day of.” (Tr. II at 118:22-119:8, 201:15-205:13.) Accordingly, written notice was posted early in the morning on July 29, 2020.
DDPHE‘s Executive Director, Bob McDonald, in consultation with Lee and her team, authorized the posting of notice on the morning of, and for immediate action to be taken, at the three area restrictions. (Tr. II at 241:2-25.) As Executive Director and the final decisionmaker for DDPHE, he testified that there are times when DDPHE is unable to give advance notice due to the immediacy of the situation concerning public health and environmental risks; in those instances, DDPHE might need to post an area restriction and close an area immediately. (Tr. II at 228:15-229:8, 240:3-7.) Moreover, McDonald confirmed that the decision regarding whether to impose an area restriction is up to him; had he disagreed with such a decision, the area restriction would not have been posted under DDPHE‘s authority. (Tr. II at 232:6-11.)
The Tenth Circuit has “repeatedly emphasized the Supreme Court‘s admonition that the procedural due process analysis is not a technical conception with a fixed content unrelated to time, place and circumstances, but rather is flexible and calls for
Here, given the totality of the evidence before the Court, it concludes that the area restriction sweeps demanded more procedural protections than the Denver Defendants afforded Plaintiffs. From the evidence adduced at the Evidentiary Hearing, the Court finds that Plaintiffs effectively received no advance notice of the Lincoln Park, Morey, and South Platte sweeps. Moreover, from this evidence, the Court also finds that the decision of DDPHE managers to conduct the sweeps at issue in the manner that they did were not based on actual, scientific, or evidence-based, public health concerns. While these indeed were the aspirational justifications articulated by Lee and McDonald, the Court finds that in fact the decision to conduct these area restrictions with effectively no advance notice to the residents of the affected encampments were actually based, as Plaintiffs’ counsel has argued, on the possibility of additional (and vociferous) public scrutiny and the threat of First Amendment protected activity, and these managers’ preference to avoid same.
Stated differently, the evidence in the record does not support the deprivation of Plaintiffs’ procedural due process rights based on inchoate, vague, and potentially unwarranted fears for the safety of those implementing the sweeps arising out of possible, First Amendment-protected, protests. This is particularly the case where, as here, those fears are predicated solely on the possibility of future, constitutionally-protected activity by homeless advocates.
“In the context of the collection or destruction of the possessions of people experiencing homelessness that are left unattended in a public space, courts have found that minimally, the municipality must provide advance notice and a meaningful way to collect the property.” Phillips v. City of Cincinnati, 2020 WL 4698800, at *22 (S.D. Ohio Aug. 13, 2020) (citing O‘Callaghan v. City of Portland, 2013 WL 5819097, at *4 (D. Or. Oct. 29, 2013) (finding sufficient due process where plaintiff cited for illegal camping was given 24 hours’ notice and phone number to retrieve items); Cobine v. City of Eureka, 2016 WL 1730084, at *4 (N.D. Cal. May 2, 2016) (due process likely adequate with advance notice and ability to reclaim property by calling to schedule an appointment within 90 days of removal); Mitchell, 2016 WL 11519288, at *5 (finding high likelihood of success on merits where confiscated property not stored in readily accessible facility); De-Occupy Honolulu v. City & Cnty. of Honolulu, 2013 WL 2285100, at *6-7 (D. Haw. May 21, 2013) (due process likely adequate where city provided 24
hours’ notice and post-seizure notice describing the items and informing of location where they may be retrieved)).
Despite outreach workers’ attempts to communicate with those living in the affected encampments before the sweeps, by their testimony at the Evidentiary Hearing, Plaintiffs made it quite plain that they remained to a very great degree unaware that the sweeps were imminent, thus leaving them without sufficient notice or time to gather their belongings and avoid seizure. While the Denver Defendants may have articulated in broad terms the public health reasons for undertaking the area restrictions in the first instance, they have not demonstrated that the timing of their notice procedures had a basis in anything other than a bureaucratic pronouncement of DDPHE managers, one devoid of any basis in medical science. More specifically, the Court concludes that the evidence does not support a finding that the public health situation in the Lincoln Park, Morey, or the South Platte encampments was so exigent that effectively no advance notice was required before depriving Plaintiffs of most, if not all, of the meager property in their possession.
Nothing in the record even approaches a showing by the Denver Defendants, for example, that they could not accomplish the same goal of remediating the encampments and the health threats they allegedly posed if DDPHE had instead given even 48 hours’ advance notice to encampment residents. Accordingly, on this record, Plaintiffs have met their burden of showing a substantial likelihood of success on the merits of their procedural due process claim.
(1) a formal regulation or policy statement; (2) an informal custom amounting to a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a custom or usage with the force of law; (3) the decisions of employees with final policymaking authority; (4) the ratification by such final policymakers of the decisions—and the basis for them—of subordinates to whom authority was delegated subject to these policymakers’ review and approval; or (5) the failure to adequately train or supervise employees, so long as that failure results from deliberate indifference to the injuries that may be caused.
Bryson v. City of Oklahoma City, 627 F.3d 784, 788 (10th Cir. 2010) (internal quotation marks omitted; alterations incorporated).
Here, it is undisputed that as DDPHE‘s executive director, McDonald is a final policymaker for Denver who authorized the subject area restrictions, and the amount of advance notice of such area restrictions to be given to those encampment residents. Plaintiffs have demonstrated a substantial likelihood of showing that his decision, on the recommendations of Lee, to repeatedly impose area restrictions on encampments with
In sum, Plaintiffs have established a substantial likelihood of success on the merits of their
b. Breach of Contract16
Plaintiffs contend the Denver Defendants have breached the Lyall Settlement, which provides that
Large-Scale Encumbrance Removal/Cleanups - The City, to the extent reasonably possible, shall give at least seven days’ notice prior to a large-scale encumbrance cleanup and shall include such language in its written protocol for large-scale encumbrance removal. The City may conduct large-scale cleanups with less than seven days’ notice only if the City determines that a public health or safety risk exists which requires it. If a large-scale cleanup is conducted with less than seven days’ notice, the City shall provide reasonable notice of the cleanup, with the determination of reasonableness based upon the nature of the public health and safety risk present in the area. . . .
(ECF No. 14-2 at 15.) The Lyall Settlement also delineated how Denver would dispose of unattended personal property, including whether it poses a public health or safety risk, and how it should be disposed of or stored. (Id. at 17.) Critically, the parties in Lyall did not seek or obtain a ruling by this Court to expressly retain jurisdiction over that
Plaintiffs argue the Lyall Settlement provided them with “certain substantive rights,” including that Denver would not seize their property without notice or discard certain property if seized. (ECF No. 47 at 37.) Therefore, Plaintiffs bring a breach of contract claim—in other words, a motion to enforce the Lyall Settlement—against Denver and Mayor Hancock, alleging the Denver Defendants’ actions during the sweeps violated Plaintiffs’
The Supreme Court has spoken regarding federal courts’ jurisdiction to enforce settlement agreements. See Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (1994). In short, enforcing a settlement agreement is usually a question of enforcing a contract under state law and creates no federal jurisdiction unless
the parties’ obligation to comply with the terms of the settlement agreement had been made part of the order of dismissal—either by separate provision (such as a provision “retaining jurisdiction” over the settlement agreement) or by incorporating the terms of the settlement agreement in the order. In that event, a breach of the agreement would be a violation of the order, and ancillary jurisdiction to enforce the agreement would therefore exist.
Given the clear procedural history of the Lyall litigation, the Court finds that Plaintiffs have not demonstrated a substantial likelihood of success on the merits of their breach of contract claim. In fact, the opposite is true. As previously noted, this Court in Lyall did not retain jurisdiction over the litigation post-judgment, nor did it incorporate the terms of the Lyall Settlement into the Final Judgment that dismissed the
c. Fourth Amendment
The
Plaintiffs contend that seizing homeless individuals’ unabandoned property, whether attended or unattended, without notice and discarding (or destroying) it is unreasonable and violates the
In her declaration, Howard states that on numerous dates between January and August 2020, DOTI officials, EHS employees, and Denver Solid Waste Management (“DSWM“) officials seized and discarded all of the homeless individuals’ property, including “clearly unabandoned tents and other unabandoned property of apparent value” at numerous sweeps. (ECF No. 14-4 ¶¶ 16–21.) During the Lincoln Park sweep, Howard observed no efforts to offer to store unabandoned property and no effort to identify property with apparent value; instead, she observed that nearly all property that was left in the park was summarily discarded. (Id. ¶ 42.)
In addition, Plaintiffs submit the declarations of numerous homeless individuals, who state their belongings were discarded in various sweeps, seemingly with no offer to store them. (See, e.g., ECF Nos. 77-3, 77-11, 77-12, 77-13, 77-14.) The declarations recount these individuals’ experiences in various sweeps and describe waking up to a sweep without notice and trying to gather as many belongings as possible before they were discarded; other individuals recount leaving their campsites to apply for work, sleep in a motel, or under other circumstances, only to return to their campsites and find their unabandoned property, which was clean and not contaminated with hypodermic needles, blood, or rodents, had been thrown away in the sweeps. In addition, Plaintiffs state the Denver Defendants admit to only storing six persons’ worth of belongings in the Lincoln Park sweep, and that the Denver Defendants make no claim they stored
At the Evidentiary Hearing, various people experiencing homelessness testified about their experiences during sweeps. Olsen, whose property including several tents, sleeping bags, bicycles, coolers, and other personal possessions was seized and destroyed in the South Platte sweep, testified that his property was not contaminated. (Tr. I at 224:24–225:7.) He stated that he tried to “keep [his] place cleaned up,” “there wasn‘t any waste needles, drugs, or anything just laying around,” and he “kept it all pretty much cleaned up the best [he] could.” (Tr. I at 225:7–11.) Further, Olsen testified that it would have been clear to anyone that his property was not abandoned, and that he had no notice of the South Platte sweep. (Tr. I at 225:15–25.) When Olsen tried to retrieve his property from storage, he testified that it was not there, and that he was told it was taken to the dump. (Tr. I at 226:7–227:3.)
Like Olsen, Lamb lost some of his property in a sweep. Lamb, who was camping in Lincoln Park, testified that he had a dolly to take some property out of the park before the fence went up, but that he was not permitted to return to retrieve the rest of his property. (Tr. II at 7:21–8:8.) As Lamb watched through the fence, Defendants seized a couple of his tents and some belongings, including clothes and hygiene items, and threw them away. (Tr. II at 8:9–19; ECF No. 77-13 ¶ 6.) In his declaration, Lamb stated
Another homeless individual, Sepulveda, testified that he has camped on property owned by the State of Colorado. One day, while living at an encampment in Bear Creek, he was given fifteen minutes to gather what belongings he could; he then watched as his remaining property was taken and dumped in a dump truck.19 (Tr. III at 177:25–178:7.) He gave the property he retrieved to DPD Officer Chavez, who said he would have it stored. When Sepulveda went to a Denver storage facility to look for his property from Bear Creek, he testified that his items were never found. (Tr. III at 186:23–187:25.) Given the foregoing, Plaintiffs argue Defendants’ actions were unreasonable, such that they have a substantial likelihood of success on the merits of their
In response, the Denver Defendants argue that to find a
The Denver Defendants also argue the
The Denver Defendants submit the Declaration of Charlotte Pitt, Manager of the DOTI‘s SWMD. (ECF No. 68-10.) Pitt is involved in planning large-scale encumbrance removals and tracks personal property storage by DSWM and its contractor; she maintains records dating back to 2018 of property stored during cleanups. (Id. at ¶¶ 2.) Pitt reviewed Howard‘s declaration and states that it is “incorrect,” and that DOTI and its
At the Evidentiary Hearing, Pitt and other witnesses testified as to the alarming conditions in the encampments, which heavily contributed to the decisions to conduct several large-scale encumbrance removals and the three area restrictions at Lincoln Park, Morey, and South Platte. Pitt explained the process for storage and that DOTI will not store unattended property that is comingled with certain hazards, including needles, human waste, urine, feces, vomit, blood, rodents, and rotten food. (Tr. II at 30:5–15.) In fact, the Court heard testimony that during sweeps, some people experiencing homelessness request that the Denver Defendants throw away their property, contaminated or otherwise.
Further, the Denver Defendants submitted photographs and DPD HOT officers’ body worn camera footage showing the conditions of the encampments, including countless piles of trash, numerous discarded needles on the ground, blood, human waste, and rotting food in and around tents. (See, e.g., Def. Exs. B, D, E, L, M, S, T, V.) In the videos, the DPD HOT officers speak to people living in encampments and ask them whether they would like help accessing services, such as health services, mental health services, storage for their property, transportation to shelters arranged at the Denver Coliseum or National Western Complex, among other services that Denver provides.
Considering the foregoing evidence, the Court concludes that a clear factual dispute precludes a finding in Plaintiffs’ favor at this juncture of the case on Plaintiffs’
d. Fourteenth Amendment - Substantive Due Process
The Due Process Clause protects against “deliberately wrongful government decisions[,]” Uhlrig v. Harder, 64 F.3d 567, 573 (10th Cir. 1995), when “a state actor affirmatively acts to create, or increases a plaintiff‘s vulnerability to, or danger from private violence.” Currier v. Doran, 242 F.3d 905, 923 (10th Cir. 2001). The danger creation doctrine is an exception to the general rule that government actors may only be held liable for their own acts, not for injuries or conditions outside of their control. See, e.g., DeShaney v. Winnebago Cnty. Dep‘t of Soc. Servs., 489 U.S. 189, 195–97 (1989) (failure to protect individual against private violence not a constitutional violation).
To state a prima facie case under the danger creation exception, Plaintiffs must demonstrate that: (1) Defendants created or increased Plaintiffs’ vulnerability to the danger in question; (2) Plaintiffs are members of a limited and specifically definable group; (3) Defendants’ conduct put Plaintiffs at substantial risk of serious, immediate, and proximate harm; (4) the risk was obvious or known; (5) Defendants acted recklessly in conscious disregard of that risk;20 and (6) such conduct, when viewed in total, is conscience shocking. Ruiz v. McDonnell, 299 F.3d 1173, 1182 (10th Cir. 2002).
To satisfy the “shock the conscience” standard, a plaintiff must do more than show that the government actor intentionally or recklessly caused injury to the plaintiff by abusing or misusing government power. Uhlrig, 64 F.3d at 574. That is, the plaintiff
Here, there is a factual dispute about the core proposition underlying Plaintiffs’ substantive due process claim: that displacement from encampments, presumably with the intent that Plaintiffs go to congregate shelters, increases their risk of exposure to COVID-19. The parties also treat the CDC guidance on unsheltered homelessness and COVID-19 differently, with Plaintiffs using the guidance as a bright-line rule to state that “if individual housing options are not available, allow people who are living unsheltered or in encampments to remain where they are.” (ECF No. 47 at 8 (citing Coronavirus Disease 2019 (COVID-19): Interim Guidance on Unsheltered Homelessness and Coronavirus Disease 2019 (COVID-19) for Homeless Service Providers and Local Officials, CDC, https://www.cdc.gov/coronavirus/2019-ncov/community/homeless-shelters/unsheltered-homelessness.html).) Plaintiffs emphasized at the Evidentiary Hearing that other courts have concluded that the “basis for finding a constitutional
By contrast, Defendants argue that the CDC guidance does not set constitutional standards, and regardless, it is not nearly as definitive as Plaintiffs claim (ECF No. 67 at 16; ECF No. 68 at 13), see Bell v. Wolfish, 441 U.S. 520, 543 n.27 (1979) (recommendations of various groups may be instructive but do not establish constitutional minima; rather, they establish goals recommended by the organization in question). Instead, the Denver Defendants assert that the CDC guidance is just that—guidance that is not mandatory, and certainly not mandated as a constitutional matter. Rather, it is “mean‘t to be interpreted by the local health authorities in light of the conditions existing in that specific locality.” (Tr. III 217:10–14.)
Nonetheless, Plaintiffs argue that the sweeps—imposed in contravention of CDC guidance—put them in an inherently more dangerous situation than they previously faced, establishing danger creation liability. (ECF No. 47 at 26–27; ECF No. 77 at 6); see Santa Cruz Homeless Union v. Bernal, 2021 WL 222005, at *5–6 (N.D. Cal. Jan. 20, 2021) (finding plaintiffs were likely to succeed in demonstrating that the City of Santa Cruz‘s closure of the encampment at San Lorenzo Park and the Benchlands will put the homeless persons living there at greater risk of contracting COVID-19); and Phillips, 2020 WL 4698800, at *2 (denying motion to dismiss danger creation substantive due process claim, reasoning if “the City is requiring the homeless to vacate well-lit and high-traffic public land, or go to jail, when housing is not available for some
Among other evidence, Plaintiffs rely on the Declaration and Rebuttal Expert Declaration of Marisa Westbrook, an expert in the field of housing impacts on health (Tr. I at 90:22–25), and the Expert Declaration of Gregory Whitman, an expert in the field of pandemic management (Tr. I at 252:19–24), which explain that CDC guidance says sweeping encampments exposes homeless individuals to greater danger from COVID-19. (See ECF Nos. 14-1, 77-1 ¶¶ 34–51; 77-5 ¶¶ 23–25, 27–31.) According to Plaintiffs’ experts, unless Denver can house all homeless individuals in individual housing options, sweeps should cease. (ECF No. 77-1 ¶ 24.) Instead, Defendants should increase access to bathrooms, handwashing stations, and other sanitary measures. (ECF No. 77-1 ¶¶ 40, 50.)
Both Westbrook and Dr. Whitman reiterated these positions at the Evidentiary Hearing. Westbrook stated that leading health and homeless researchers have found that sweeps can lead to negative health and safety consequences. (Tr. I at 103:4–11.) Specifically, she testified that data and evidence-based literature show that the spread of COVID-19 over the past months has been much lower in encampments than in congregate shelters (Tr. I at 103:11–15), and that congregate shelters expose homeless
To the contrary, the Denver Defendants contend that Plaintiffs’ central argument—that displacement from camps means an increased risk of COVID-19—is “wrong as a matter of fact and untenable as a legal theory.” (ECF No. 68 at 15.) They submit the Declaration of Danica Lee, who states that DDPHE data indicates that none of the encumbrance removals or area restrictions increased the rate of COVID-19 infection among homeless individuals, or that these individuals were at a greater risk of COVID-19 exposure in shelters than camps. (ECF No. 68-1 ¶ 34.) Lee further states that contrary to Westbrook‘s claims, Denver health experts have found that permitting indefinite residence in camps is not the most effective way to reduce risk for homeless individuals and the general public. (Id. ¶ 18.) Lee explains that the deteriorated conditions in the camps lead to contagious diseases, infestations, biohazards, and other issues precipitating sweeps.23 (Id. ¶¶ 19–20.)
Further, the Denver Defendants dispute the validity of the studies Plaintiffs rely on (ECF No. 47 at 29 n.65), arguing that “nothing can be gleaned from them about the difference between COVID-19 in sleeping in shelters versus sleeping on the street because both studies tested individuals utilizing shelters.” (ECF No. 68 at 16.)
In addition, McDonald testified that he has not seen heightened levels of COVID-19 in congregate shelters versus encampments and expressed his surprise that COVID-19 cases in both venues have been lower than he anticipated at the beginning of the pandemic. (Tr. II at 230:14–24.) McDonald unequivocally stated that the encampments DDPHE acted upon presented “far more of a public health risk than what ... people might be exposed to in a shelter.” (Tr. II at 230:24–231:3.)
The Denver Defendants’ expert witness, Dr. Bill Burman, is an expert in the field of the public health response to the COVID-19 pandemic, including Denver Public Health‘s response to the COVID-19 pandemic. (Tr. II at 138:24–139:3.) Dr. Burman‘s opinions conflict with Plaintiffs’ experts’ opinions regarding the risk of COVID-19 exposure associated with congregate shelters versus encampments. Dr. Burman disagreed with Westbrook‘s conclusion that Denver‘s congregate shelters are objectively more dangerous to public health during COVID-19 than encampments. (Tr. II at 139:24–140:5.) Instead, Dr. Burman stated that the risks in both settings are numerous and complex, and that he does not think there has been a conclusive demonstration, as a matter of medical science, that one is inherently more dangerous than the other. (Tr. II at 140:6–10.) Dr. Burman acknowledged that Westbrook relied on a study by Dr. Sarah Rowan, which involved COVID-19 testing in homeless shelters and encampments, for her conclusions on this topic. In fact, Dr. Burman participated in
Regarding CDC guidance, Dr. Burman—who has participated in writing CDC guidance in the past (though unrelated to COVID-19)—testified that CDC guidance is viewed very carefully and is an important resource for local public health officials to consult when making a range of decisions about public health programs. (Tr. II at 145:15–146:10.) However, Dr. Burman also clarified that the CDC guidance is “not regulation” and is “intended to be counsel, advice, which should be considered in the local context.” (Tr. II at 145:23–147:1.) He testified that he has not seen in the data any evidence of an increase in COVID-19 exposure to homeless individuals or the general public from any encampment cleanup and does not know how that would be detected. (Tr. II at 155:18–21.) Rather, he opined that, given the many factors not limited to COVID-19 that go into such a decision, Denver‘s public health decision to clean large encampments in the past several months was a “reasonable response” to the public health risks at those encampments. (Tr. II at 156:8–16.) Ultimately, Dr. Burman stated that he does not know whether allowing homeless individuals to reside in encampments for the duration of the pandemic is the safest and most effective way to reduce risks for the homeless individuals and the general public during the COVID-19 pandemic. (Tr. II)
at 155:7-13.) Indeed, given the currently incomplete state and development of the relevant infectious disease data and information, he does not think the medical community yet knows the safest and most effective way for local public health officials to handle this nuanced situation. (Tr. II at 155:14-17.)
This critical factual dispute among experts and public health officials touches almost all of the elements required to establish danger creation liability. Moreover, the issue is a moving target, with COVID-19 testing and treatment, the number of homeless individuals in Denver, the availability of shelter (both congregate and individual), public funding, and other relevant factors changing almost daily.
In fact, on January 22, 2021, Plaintiffs submitted a Notice of Supplemental Authority, explaining that on January 21, 2021, President Joseph R. Biden issued a “Memorandum to Extend Federal Support to Governors’ Use of the National Guard to Respond to COVID-19 and to Increase Reimbursement and Other Assistance Provided to States” that (under Section 2 of the memorandum) made emergency hotel rooms obtained by states and cities for homeless individuals 100% reimbursable through the Federal Emergency Management Agency (“FEMA“) during the COVID-19 pandemic. (See ECF Nos. 149, 149-1.) While Plaintiffs likely provided this supplemental authority as evidence that individual hotel rooms are safer than shelters and that the basis for this memorandum is consistent with CDC guidance, the potential availability of a significant number of additional individual hotel rooms for people experiencing homelessness, apparently to be funded in great part by the federal government, in fact weakens Plaintiffs’ argument. Under President Biden‘s new (and to be sure, much welcomed)
Considering the critical factual disputes regarding whether homeless encampment sweeps in fact increase Plaintiffs’ risk of contracting COVID-19, the Court finds that Plaintiffs have failed to establish a substantial likelihood of success on the merits of their
- Irreparable Harm24 - Plaintiffs’ Fourteenth Amendment Procedural Due Process Claim
“[A] showing of probable irreparable harm is the single most important prerequisite for the issuance of a preliminary injunction.” DTC Energy Grp., Inc. v. Hirschfeld, 912 F.3d 1263, 1270 (10th Cir. 2018). The moving party “must demonstrate a significant risk that he or she will experience harm that cannot be compensated after the fact by money damages.” Fish v. Kobach, 840 F.3d 710, 751 (10th Cir. 2016). “When an alleged constitutional right is involved, most courts hold that no further showing of irreparable injury is necessary.” Id. at 752 (citations omitted).
Here, Plaintiffs have met their burden of establishing irreparable harm based on violations of their
The Court concludes that in the absence of an injunction, the likelihood that Plaintiffs’ vital possessions, such as tents, blankets, tarps, and other items necessary to survive outside in the elements—particularly during the winter in Colorado—will be seized and potentially destroyed without sufficient advance notice, constitutes irreparable harm for purposes of Plaintiffs’ instant Motion. See Mitchell, 2016 WL 11519288, at *6 (finding irreparable harm element satisfied where city continued arresting homeless individuals and confiscating their property even after lawsuit filed).
- Balance of the Harms and Public Interest - Plaintiffs’ Fourteenth Amendment Procedural Due Process Claim
In analyzing whether a preliminary injunction should issue against the government, the final two elements of the preliminary injunction test are treated together. Essien v. Barr, 457 F. Supp. 3d 1008, 1020 (D. Colo. 2020) (citing Nken, 556 U.S. at 435). “[I]t is always in the public interest to prevent the violation of a party‘s constitutional rights,” as a preliminary injunction would do here. Carranza v. Reams, 2020 WL 2320174, at *11 (D. Colo. May 11, 2020) (quoting Awad v. Ziriax, 670 F.3d 1111, 1132 (10th Cir. 2012)).
The Court is mindful of the Denver Defendants’ argument that a preliminary injunction requiring a specific amount of notice before a sweep will to some degree limit “Denver‘s health experts from making decisions to combat the spread of disease and the deterioration of public health,” “especially when the City is facing a pandemic with constantly evolving scientific understanding and policymaking.” (ECF No. 68 at 27.) The Court here reiterates its finding, however, that based on the evidence adduced at the Evidentiary Hearing, as well as on other supporting declarations, that the Denver Defendants have not come close to demonstrating that a requirement of at least seven days’ notice before an encampment sweep will preclude it from fulfilling its duty to protect public health and safety. And, in any event, the preliminary injunction will provide for an exception to this seven day notice requirement in the event DDPHE is able to adequately articulate why protection of the public health and safety requires advance notice of a shorter duration. Thus, the Court will issue the narrowest injunction possible so that Plaintiffs’ procedural due process rights are protected, and the Denver Defendants are not unduly restrained in their ability to maintain the public health and safety.
- Bond
Plaintiffs ask that the Court waive bond in this case because Plaintiffs are indigent. (ECF No. 47 at 41.) Defendants are silent on whether the Court should require a bond. (ECF Nos. 67, 68.) The Court finds that waiving the bond is appropriate in this case.
B. The Governor
Plaintiffs request preliminary injunctive relief in connection with their
- Fourteenth Amendment - Procedural Due Process
Plaintiffs have failed to offer any evidence that the Governor directed, planned, orchestrated—or was even involved in—the decisions to sweep Lincoln Park, when to provide notice, or whether to seize property. Major Steve Garcia of the CSP testified
Moreover, McDonald‘s testimony corroborates Garcia‘s. McDonald testified that the decision to place a public health area restriction in Lincoln Park is ultimately up to him. (Tr. II at 232:6-9.) McDonald confirmed that the Governor did not influence his decision, and he never spoke with the Governor (or even Mayor Hancock) about Lincoln Park. (Tr. II at 232:12-15.) Based on the total lack of evidence that the Governor participated in the Lincoln Park sweep, the Court finds Plaintiffs have not shown a substantial likelihood of success on the merits of their claim that the Governor violated their
- Fourth Amendment & Fourteenth Amendment - Substantive Due Process
For the reasons explained above with respect to the same claims against the Denver Defendants, the Court finds Plaintiffs have not met their burden of demonstrating a substantial likelihood of success on the merits of their
Given the lack of evidence that the Governor participated in the events at issue in the PI Motion, the record does not support Plaintiffs’ argument that a preliminary
V. PRELIMINARY INJUNCTION26
In light of the foregoing, the Court issues the following preliminary injunction:
The Denver Defendants, as well as their officers, managers, directors, agents, employees, successors and assigns, and all other persons in active concert or participation with them, are hereby IMMEDIATELY AND PRELIMINARILY ORDERED AND RESTRAINED as follows:
- The Denver Defendants shall provide to all residents of affected homeless encampments not less than seven days’ advance written notice prior to initiating a large-scale encumbrance cleanup performed by DOTI, or a DDPHE-ordered temporary area restriction of such encampments. The number, form and content of such notices shall comply in all respects with Items A.3 & A.4 of Exhibit A to the Lyall Settlement Agreement;
- Not less than seven days prior to the commencement of any homeless encampment sweep referenced in Paragraph 1 of this Preliminary Injunction, the
Denver Defendants shall provide additional advance notice of such sweeps, by way of electronic mail, sent to Plaintiffs’ counsel, as well as to the Denver City Council member representing the Denver city council district in which the encampment sweep subject to this Preliminary Injunction is expected to take place. Said e-mail notice to counsel and City Council member shall, at a minimum, advise them of the imminent encampment sweep, including the date, time, place, and nature of the impending action, and the reasons why the Denver Defendants have decided that such action is necessary at that time. The Denver Defendants shall permanently retain all copies of these e-mail messages; - The Denver Defendants shall be permitted under this Preliminary Injunction to conduct a large-scale encumbrance cleanup sweep, or temporary area restriction sweep, with less than seven days’ advance notice only in the event that the Colorado Department of Public Health and Environment, DDPHE, and/or Denver Public Health, singly or in combination, determine that there exists reasonable, evidence-based reasons to believe that a public health or safety risk exists which requires the undertaking of such encampment sweeps with less than seven days’ advance notice to the residents of those encampments. Such determination(s) must be in writing, must provide a reasonably detailed explanation of the public health basis(es) for the determination, and it/they must be published in the authoring agency(ies) official online website prior to the Denver Defendants undertaking any such homeless encampment sweep;
- In the event the requirements for an abbreviated advance notice as set forth in Paragraph 3 of this Preliminary Injunction have been met, then the Denver Defendants may cause a homeless encampment sweep to take place with less than seven days’ advance notice to the residents of those encampments. In no event, however, may any homeless encampment sweep take place with less than 48 hours’ advance notice being given to the residents of the affected encampments; and
- All requirements of the advance notice to be provided to encampment residents, counsel, and Denver City Council members, and the retention of all electronic records regarding same, as set forth in Paragraphs 1 and 2 of this Preliminary Injunction, shall apply equally to the abbreviated advance notices allowed to be issued under Paragraph 4 of this Preliminary Injunction, except that the advance notice requirements of Paragraph 2 with regard to Plaintiffs’ counsel and Denver City Council member must be completed not less than 48 hours prior to such abbreviated notice encampment sweeps.
VI. CONCLUSION
For the reasons set forth above, the Court ORDERS as follows:
- Plaintiffs’ Motion for Preliminary Injunction and Expedited Hearing (ECF No. 47), is GRANTED in part and DENIED in part;
- The Denver Defendants, and their officers, managers and employees, are PRELIMINARILY ENJOINED as set forth above in Part V of this Order;
- The Motion for Preliminary Injunction is DENIED in all other respects as to all Defendants against whom preliminary injunctive relief was sought; and
- The Governor‘s January 11, 2021 oral motion to keep the record open for the introduction of additional evidence is DENIED as MOOT.
Dated this 25th day of January, 2021.
BY THE COURT:
William J. Martinez
United States District Judge
