Balderas v. Thorgaard

162 F.R.D. 130, 1995 U.S. Dist. LEXIS 7975, 1995 WL 347982
CourtDistrict Court, E.D. Wisconsin
DecidedMay 11, 1995
DocketNo. 73-C-290
StatusPublished

This text of 162 F.R.D. 130 (Balderas v. Thorgaard) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Balderas v. Thorgaard, 162 F.R.D. 130, 1995 U.S. Dist. LEXIS 7975, 1995 WL 347982 (E.D. Wis. 1995).

Opinion

DECISION AND ORDER

MYRON L. GORDON, District Judge.

On May 29,1973, the plaintiffs commenced the above-captioned action seeking declaratory and injunctive relief. The action was resolved with the entry of an order for partial consent judgment [“consent judgment”] on July 22, 1975. Presently before the court is successor defendant Leticia M. Smith’s [“the defendant’s”] motion for relief from judgment. Ms. Smith is the current court administrator of the city of Milwaukee municipal court. The plaintiffs have filed a brief in opposition to the defendant’s motion.

The plaintiffs filed this action seeking a declaratory judgment declaring that the original defendants’ practice of incarcerating persons who failed to pay fines which were imposed upon conviction of municipal ordinance violations, without first holding a hearing to determine whether such persons were indigent, constituted a violation of such persons’ Fifth, Sixth and Fourteenth Amendment rights under the United States Constitution. The action was subsequently certified as a class action pursuant to Rule 23, Federal Rules of Civil Procedure. The plaintiffs also sought a permanent injunction requiring the defendants to provide written notice to persons threatened with incarceration for failure to pay fines imposed upon conviction of municipal ordinance violations, informing such persons of their right to a judicial hearing to determine the reason for their failure to pay the fine.

Pursuant to the July 22, 1975, consent judgment, the defendants were required to provide written notice to persons threatened with incarceration for failure to pay fines imposed upon conviction of city of Milwaukee ordinance violations. The written notice was to include notice of the reason for the proposed incarceration and notice of the right to a judicial hearing before the Milwaukee municipal court regarding the person’s ability to pay the fine. Paragraph 2(a) of the consent judgment specifies the form of written notice which must be given to the individual who appears in municipal court. Paragraph 2(b) of the consent judgment sets forth the form of written notice to be given when a person does not appear in court and a default judgment is entered. Under paragraph 2(b), the written notice is to be delivered via certified mail. If delivery via certified mail cannot be accomplished, the notice is to be delivered via personal service. Ms. Smith seeks modification of paragraph 2(b) of the consent judgment to permit delivery of the written notice by way of first class mail, rather than by certified mail.

Rule 60(b)(5), Federal Rules of Civil Procedure, permits a court to grant relief from a final judgment or order where “it is no longer equitable that the judgment should have prospective application----” The Supreme Court adopted a two part test to be applied in considering requests for modification of an institutional reform consent decree. Rufo v. Inmates of Suffolk County Jail, 502 U.S. 367, 383, 112 S.Ct. 748, 760, 116 L.Ed.2d 867 (1992). The party seeking modification of the consent decree bears the initial burden of showing that “a significant change in circumstances warrants revision of the decree.” Id. If the moving party meets this standard, the court must consider whether the proposed modification is “suitably tailored to the changed circumstance.” Id. District courts should exercise flexibility in considering requests for modification of institutional reform consent decrees. Id.

[132]*132A party seeking a change in the consent decree can meet its initial burden of establishing a significant change in circumstances by showing that there has been either a significant change in factual conditions or a significant change in the law. Id. Ms. Smith asserts that there has been a change in the law since the date of entry of the consent judgment, as persons with unpaid municipal judgments now have a statutory right to an indigency hearing prior to their incarceration for failure to pay such judgments. Wis.Stats. § 800.095, effective November 1, 1988, provides that a person arrested pursuant to a warrant issued for failure to pay a municipal judgment is entitled to a judicial hearing at which the court must determine whether the person is unable to comply with the municipal court judgment for good cause or whether he is unable to comply because of his indigence. Ms. Smith contends that under both the statutory and decisional law of Wisconsin, a convicted municipal court defendant has all of the rights set forth in the consent decree.

In Rufo, the Supreme Court described a “change in the law” warranting modification as one where “the statutory or decisional law has changed to make legal what the decree was designed to prevent.” 502 U.S. at 387, 112 S.Ct. at 762. The defendant concedes that the law has not changed to make legal what the decree was designed to prevent. She also concedes that the statutory right created by Wis.Stats. § 800.095, proscribing incarceration of municipal court defendants for failure to pay municipal forfeitures without an indigency hearing, had been established by the Wisconsin supreme court in 1972 in State ex rel. Pedersen v. Blessinger, 56 Wis.2d 286, 201 N.W.2d 778, prior to the entry of the consent judgment in this action. Thus, there has been no change in the law, under the Rufo standard, subsequent to the entry of the consent judgment in this action. Wis.Stats. § 800.095 codified a right which the Wisconsin supreme court had already established in 1972.

More significantly, the enactment of Wis. Stats. § 800.095 did not affect a municipal court defendant’s right to notice of his right to a judicial indigency hearing. While the statute created a statutory right to an indigency hearing, it does not guaranty notice of the right to such hearing. It is one ,faspect of the notice provisions of the consent decree from which Ms. Smith requests relief; there has been no actual change in the law warranting modification of the consent judgment.

The defendant also asserts that changes in factual conditions justify modification of the consent decree. As stated above, changes in factual conditions may require the modification of a consent decree. See Rufo, 502 U.S. at 383, 112 S.Ct. at 760. Specifically, modification may be warranted (1) when changes in factual conditions make compliance with the decree substantially more onerous, (2) when a decree proves to be unworkable because of unforeseen obstacles, or (3) when enforcement of the decree without modification would be detrimental to the public interest. Id.

The defendant contends that the procedures utilized by the city of Milwaukee ensure that no person is incarcerated for failure to satisfy a municipal judgment without notice of such person’s right to an indigency hearing. Specifically, Ms. Smith asserts that, upon entry of a default judgment in municipal court, a bench warrant is issued for the defendant’s arrest. Ms. Smith claims that when the warrant is served, the defendant is personally served with notice of his right to an indigency hearing and that the arresting officer must certify that the defendant was served with such notice.

In her affidavit in support of her motion for modification, Ms.

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Related

Rufo v. Inmates of Suffolk County Jail
502 U.S. 367 (Supreme Court, 1992)
State Ex Rel. Pedersen v. Blessinger
201 N.W.2d 778 (Wisconsin Supreme Court, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
162 F.R.D. 130, 1995 U.S. Dist. LEXIS 7975, 1995 WL 347982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/balderas-v-thorgaard-wied-1995.