Cain v. City of New Orleans

186 F. Supp. 3d 536, 2016 U.S. Dist. LEXIS 53554, 2016 WL 1598606
District Court, E.D. Louisiana·Decided April 21, 2016·No. CIVIL ACTION NO. 15-4479·Published·Cited by 4 cases

Opinion

ORDER AND REASONS

SARAH S. VANCE, UNITED STATES DISTRICT JUDGE

Named plaintiffs Alana Cain, Ashton Brown, Reynaud Variste, Reynajia Var-iste, Thaddeus Long, and Vanessa Maxwell filed this civil rights action under 42 U.S.C. § 1983 seeking to declare the manner in which the Orleans Parish Criminal District Court collects post-judgment court costs from indigent debtors unconstitutional. Ac[540]*540cording to plaintiffs, the Criminal District Court and other, related actors maintain a policy of jailing criminal defendants who fail to pay their court costs solely because of their indigence.1

The “judicial defendants” move the Court to dismiss this case for lack of subject matter jurisdiction.2 Although defendants concede that this Court has subject matter jurisdiction over plaintiffs’ constitutional claims arising under section 1983, they argue that the facts and circumstances presented here demand the Court’s abstaining from jurisdiction.3 For the following reasons, the Court denies the motion.

I. BACKGROUND

A. Factual Allegations

In this section 1983 civil rights lawsuit, plaintiffs allege, on behalf of themselves and those similarly situated, that the City of New Orleans, the Orleans Parish Criminal District Court, its judges and judicial administrator, and Orleans Parish Sheriff Marlin Gusman maintain an unconstitutional scheme of jailing indigent criminal defendants and imposing excessive bail amounts for nonpayment “offenses” in an effort to collect unpaid court courts. According to plaintiffs, the Criminal District Court maintains an internal “Collections Department,” informally called the “fines and fees” department, that oversees the collection of court debts from former criminal defendants. The “typical” case allegedly proceeds as follows.

When a person is charged with a crime, the Criminal District Court judges first determine whether the criminal defendant is legally “indigent,” meaning they qualify for appointment of counsel through the Orleans Public Defenders under Louisiana Revised Statutes § 15:175. According to plaintiffs, eight-five percent of the criminal defendants in Orleans Parish are legally indigent.4 With assistance of counsel, the defendants either plead guilty to their criminal charges or proceed to trial. If convicted, the criminal defendants must appear before a judge at the Criminal District Court for sentencing.

At sentencing, in addition to imposing a term of imprisonment or probation, the court may assess against the criminal defendants various “court costs.” These costs may include restitution to any victim, a statutory fíne, fees, or other costs imposed at the judge’s discretion. According to plaintiffs, the discretionary assessments “fund the District Attorney’s office, the Public Defender, and the Court[,]” which rely on these collections “to fund their operations and to pay employee salaries and extra benefits.”5 Plaintiffs allege that the Criminal District Court judges impose court costs without inquiring into the criminal defendants’ ability to pay.6

If the criminal defendants cannot immediately pay in full immediately, the Criminal District Court judges direct them to the Collections Department, or “fines and fees.” There, a Collections Department employee imposes, at his discretion and without inquiring into a defendant’s ability [541]*541to pay, a payment schedule—usually requiring a certain amount per month.7 Collections Department employees also warn the defendants that failure to pay the monthly amount, in full, will result in their arrests. Collections Department employees refuse to accept anything less than full payment.8

When criminal defendants fail to pay, a Collections Department employee allegedly issues a pre-printed warrant for the defendant’s arrest by forging a judge’s name.9 According to plaintiffs, the Collections Department often issues these warrants “years after a purported nonpayment,” and the warrants are “routinely issued in error” or without regard to a debtor’s indigence.10

Plaintiffs also allege that each Collections Department arrest warrant is “accompanied by a preset $20,000 secured money bond required for release.”11 According to plaintiffs, defendants’ unwavering adherence to this “automatic $20,000 secured money bond” requirement results from defendants’ financial interest in state-court arrestees’ paying for their release.12 Plaintiffs contend that the Criminal 'District Court judges collect 1.8% of each bond, while the Orleans Parish District Attorney’s office, the Orleans Public Defenders’ office, and the Orleans Parish Sheriff each collect 0.4% of each bond.13

When criminal defendants are arrested for nonpayment, they are “routinely told” that to be released from prison, they must pay for the $20,000 secured money bond, the entirety of their outstanding court debts, or some other amount “unilaterally determine[d]” by the Collections Department.14 As a result, these indigent debtors “languish” in prison “indefinitely]” because they cannot afford to pay any of the foregoing amounts.15 Although “arrestees are eventually brought to court,” the Sheriff, the Criminal District Court, and the judges “have no set policy or practice” regarding how long arrestees must wait for a hearing. According to plaintiffs, indigent debtors “routinely” spend a week or more in prison.16 Some arrestees, with help from family and friends, pay for their release without ever having a hearing and thus have “no opportunity to contest the debt or the jailing.”17

When criminal defendants are brought to' court, the Criminal District Court judges allegedly send them back to prison if they are unable to pay their debts or release them “on threat of future arrest and incarceration” if they do not promptly pay the Collections Department.18 At these brief “failure-to-pay hearings,” the judges do not consider the debtors’ abilities to pay.19

Plaintiffs contend that these practices are unconstitutional and have created “a local debtors’ prison” in Orleans Parish.20

B. Parties

The named plaintiffs in the First Amended Complaint are six individuals [542]

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Cain v. City of New Orleans, 186 F. Supp. 3d 536, 2016 U.S. Dist. LEXIS 53554, 2016 WL 1598606 (E.D. La. 2016).

186 F. Supp. 3d 536 (Cain v. City of New Orleans) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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