Reid v. DonelanReid v. Donelan
MEMORANDUM AND ORDER REGARDING PLAINTIFF’S MOTION FOR CLASS CERTIFICATION
(Dkt. No. 33)
I. INTRODUCTION
Plaintiff, a lawful permanent resident, has been held in immigration detention pursuant to
II. BACKGROUND
The detailed facts underlying this litigation are well documented in the court’s recent Memorandum and Order Regarding Plaintiffs Petition for Habeas Corpus and Plaintiffs Motion for Order to Show Cause. Reid
To briefly summarize, in November 2012, the state of Connecticut released Plaintiff from criminal custody, and Immigrations and Customs Enforcement (ICE) immediately detained him. The government invoked
Plaintiff brought this ease, relying on Bourguignon v. MacDonald,
On August 15, 2013, Plaintiff filed the pending Motion for Class Certification. Counsel argued the class issue in tandem with Plaintiffs habeas petition on December 12, 2013, and the court took both matters under advisement.
On January 9, 2014, the court granted Plaintiffs individual Petition for Habeas Corpus. (Dkt. No. 80.)
The court is now tasked with determining whether class treatment is appropriate.
III. DISCUSSION
In order to sustain a suit under
A.
Plaintiffs first obstacle,
1. Numerosity
Initially, class certification must be “so numerous that joinder of all its members is impracticable.”
Here, Plaintiff successfully demonstrates that the proposed class meets the forty-person threshold and, more importantly, that joinder is impracticable. Plaintiff presents data provided by ICE listing the individuals held in Massachusetts for over six months pursuant to
First, an influx of future members will continue to populate the class. Despite numerous court decisions ruling against Defendants, see, e.g., Ortega v. Hodgson, No. 11-cv-10358-MBB,
The potential inclusion of these currently uncountable, future class members not only increases the number beyond forty, but also illustrates the transient nature of the proposed class. Unforeseen members will join the class at indeterminate points in the future, making joinder impossible. See William B. Rubenstein, Newberg on Class Actions § 3.15 (5th ed. 2013)(noting that the inclusion of future members “may make class certification more, not less, likely”). The estimate of 39 to 42 is merely the floor for this numerosity inquiry when inevitable future members are taken into consideration.
Plaintiffs estimate is also conservative since the class members in this case, including those currently in detention, are not easily identifiable. Members are located in four facilities across the Commonwealth and are housed among individuals held under a variety of statutory provisions, for distinct periods of time. As the court noted previously, many do not speak English, a majority do not have counsel, and most are unlikely even to know that they are members of the proposed class. See Reid, — F.Supp.2d at -. To expect Plaintiff to find every class member across Massachusetts and join each one in this suit is unreasonable under such circumstances.
Thus, since the number of current and future class members is beyond the forty-person threshold, and because joinder is impracticable in this case, the proposed class meets the first
2. Commonality
The second element of
Although Plaintiff presents a single question of law that hovers over the entire
Second, Defendants say, even if a reasonableness requirement is embedded in the statute, it necessarily requires a fact-specific inquiry as to whether an individual’s detention is “unreasonable.” See Diop v. ICE/Homeland Sec.,
These arguments cannot withstand scrutiny. The distinctions Defendants highlight, particularly the varied criminal histories across the class, are irrelevant to the court’s ruling on the issue of class certification. The question raised by this litigation is not whether any individual detainee is entitled to release on bail — a question that is certainly impacted by the factual differences asserted. Instead, the sole question here is whether an individual detainee has a due process right to argue for such release. That question is one purely of law, resolvable irrespective of the distinctions identified by Defendants.
Defendants’ second contention, though ultimately flawed, strikes at the heart of the commonality analysis: does the inclusion of a “reasonableness” limit in
Repeatedly, we have emphasized that it may be necessary for the court to probe behind the pleadings before coming to rest on the certification question, and that certification is proper only if the trial court is satisfied, after a rigorous analysis, that the prerequisites ofRule 23(a) have been satisfied. Such an analysis will frequently entail overlap with the merits of the plaintiffs underlying claims. That is so because the class determination generally involves considerations that are enmeshed in the factual and legal issues comprising the plaintiffs cause of action.
Comcast Corp. v. Behrend, — U.S. -,
In analyzing Plaintiffs individual petition, this court deemed the Ninth Circuit’s six-month approach as most compatible with Supreme Court precedent, due process considerations, and administrative constraints. Reid, — F.Supp.2d at---. Thus, in interpreting
Even if the commonality query presented itself in a vacuum, one where the individual habeas petition was still pending, the court need only re-frame the question to illustrate the clarity of commonality. As the Ninth Circuit said, the question is simply: “May an individual be detained for over six months without a bond hearing under a statute that does not explicitly authorize detention for longer than that time without generating serious constitutional concerns?” Rodriguez v. Hayes,
Therefore, since the answer to a single, legal question disposes of the claims of the entire class, Plaintiff satisfies the commonality metric.
3. Typicality
The third requirement under
Defendants, recognizing this overlap, simply apply their commonality discussion to the typicality analysis. For the same reasons those arguments were rejected before, they are unavailing in this context. Simply put, no possibility exists that an individual claim or factual difference will “consume the merits” of this class action. Durmic v. J.P. Morgan Chase Bank, 10-cv-10380-RGS,
Plaintiff presents the same, single question of law as his fellow class members. He seeks the same remedy — an individualized bond hearing — as everyone else. No serious objection to typicality can be offered under these circumstances.
4. Adequacy
The final
Defendants provide two arguments to attack Plaintiffs status as an adequate representative. First, the list of potential class members presented by Plaintiff includes detainees with final orders of removal. Such aliens, Defendants posit, are clearly distinct.
Second, the legal and factual differences, discussed previously, will require each party to present his or her claim differently. Each individual litigant will need to make different strategic decisions respecting his or her case. Given this individualized need, any class member would be an unsuitable representative for any other.
Defendants’ first concern is easily assuaged. The class requested, and being certified, only includes those individuals held under
Defendants’ second contention suffers from the same flaws as their commonality and typicality arguments. The differences they allege speak to the outcome of the bond hearing — release on bail — and not whether a bond hearing is required in the first place. Factual differences may indeed yield different outcomes at individual bond determinations. But, in this case, every member is seeking the same remedy — the hearing itself, whatever its outcome — based on an identical theory. Plaintiffs interests are coextensive with the class, and he is therefore an adequate class representative.
Here, it is not clear how long any given individual will be held and, therefore, whether anyone would be subject to detention long enough for the court to certify a class. This is particularly true since any potential class representative would have the right to seek immediate relief through an individual habeas petition.
Moreover, Plaintiff retains a continuing interest in this case. In filing an individual motion and a motion for class certification, Plaintiff brings two separate claims: a claim that he is entitled to relief and a claim that he is entitled to represent a class. See U.S. Parole Comm’n v. Geraghty,
Plaintiff has also more than met his burden to demonstrate the adequacy of class counsel. Plaintiffs counsel — supervising attorneys and law student interns of the Jerome N. Frank Legal Services Organization at Yale Law School' — have experience in immigration and constitutional law, civil rights litigation, and habeas corpus actions. In fact, they have previously litigated similar
B.
In addition to meeting the four requirements of
Defendants again assert that individual differences among the potential class members preclude their eligibility under this rule. The government, in its view, does not treat all
Despite Defendants’ arguments, the proposed class fits neatly into
Here, it is undisputed that Defendants refuse to provide any of the class members with an individualized bond hearing. Despite alleged differences, members of the class have all been treated identically with respect to the opportunity to argue for release on bail. Defendants have thus consistently and, in the court’s view, incorrectly applied
Second, Plaintiff seeks a single injunction or a single declaratory judgment — specifically, an order that
Rule 23(b)(2) applies only when a single injunction or declaratory judgment would provide relief to each member of the class. It does not authorize class certification when each individual class member would be entitled to a different injunction or declaratory judgment against the defendant. Similarly, it does not authorize class certification when each class member would be entitled to an individualized award of monetary damages.
Wal-Mart,
Defendants’ final argument respecting
This conclusion is augmented by the First Circuit’s interpretation of
Finally, persuasive authority recognizing the utility of class treatment in this circumstance further justifies the court’s conclusion. See Hayes,
C.
The final consideration is whether class counsel can be certified under
(I) the work counsel has done in identifying or investigating potential claims in the action; (ii) counsel’s experience in handling class actions, other complex litigation, and the types of claims asserted in the action; (iii) counsel’s knowledge of the applicable law; and (iv) the resources that counsel will commit to representing the class.
Plaintiffs counsel easily meet these requirements. Class counsel have done considerable work identifying and investigating the potential claims in this action. Furthermore, co-counsel Muneer Ahmad and Michael Wishnie have litigated representative habeas actions before, and they have experience in
Ultimately, Plaintiff has shown that this is precisely the type of case that should move forward as a class action. As a result, class certification is appropriate.
IV. CONCLUSION
For the foregoing reasons, Plaintiffs Motion for Class Certification under
The court certifies the following class: “All individuals who are or will be detained within the Commonwealth of Massachusetts pursuant to
The parties shall submit a joint proposal setting forth a briefing schedule for the filing of dispositive motions no later than February 25, 2014.
It is So Ordered.
Notes
. Plaintiff's bond hearing, pursuant to the order, occurred on February 3, 2014. (Dkt. No. 91.) The Immigration Judge granted Plaintiff’s request for bond and set a number of conditions of release.
. Plaintiff also believes that the class can be certified as a "representative habeas action” pursuant to U.S. ex. rel. Sero v. Preiser,
. Plaintiff does point out that an individual may be held under one statute but, due to the nature of his or her immigration litigation, later held under
. Although Plaintiff remains an adequate representative of the class, the court will consider a motion to amend the complaint to include additional class representatives.
. The court is confident, at this stage of the litigation, to say that class-wide declaratory relief is permissible. However, since that question also speaks to whether Plaintiff can obtain a class-wide remedy, this conclusion is subject to reconsideration at a later phase of the proceedings.
. Whether the class can obtain injunctive, rather than simply declarative, relief may require a