Chang v. United States

217 F.R.D. 262, 2003 U.S. Dist. LEXIS 16645, 2003 WL 22204494
CourtDistrict Court, District of Columbia
DecidedSeptember 19, 2003
DocketNos. CIV.A. 02-2010 (EGS), CIV.A. 02-2283 (EGS), CIV.A. 02-2310 (EGS), CIV.A. 03-767 (EGS)
StatusPublished
Cited by23 cases

This text of 217 F.R.D. 262 (Chang v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chang v. United States, 217 F.R.D. 262, 2003 U.S. Dist. LEXIS 16645, 2003 WL 22204494 (D.D.C. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

SULLIVAN, District Judge.

This Memorandum Opinion and Order resolves pending motions for consolidation and class certification.

These four cases concern the events of September 27, 2002, when approximately 3000 to 5000 people joined in demonstrations in the District of Columbia protesting the policies of the World Bank, the International Monetary Fund, and the United States government. See, e.g., Chang Compl. ¶¶ 33-34. On that date, all named and individual plaintiffs in these actions were at or near a demonstration taking place in General John Pershing Park (“Pershing Park”), located on Pennsylvania Avenue N.W. between 14th and 15th Streets N.W., when police officers surrounded them, along with approximately 400 other individuals who were in the Park, and arrested them. Id. ¶¶ 12, 47-53. Plaintiffs allege that they were subsequently handcuffed and held on buses for up to 13 hours, and later detained at the Police Academy Gymnasium for periods ranging from 18 to 36 hours with one wrist cuffed to the opposite ankle. Id. ¶¶ 12, 47-61.

Plaintiffs in all cases assert First, Fourth, and Fourteenth Amendment claims against the District of Columbia, alleging interference with protest, assembly, and journalism activities protected by the First Amendment, as well as violations of their Fourth Amendment right to be free of unreasonable searches and seizures. Additionally, plaintiffs in Chang and Barham assert common law claims of false arrest and false imprisonment against the District of Columbia. Bar-ham plaintiffs also present an Equal Protection challenge to the District’s alleged policy of offering only a “post and forfeit” option to those arrested in political demonstrations when a “post and trial” option, by which a detainee secures release without forfeiting any trial rights, is customarily offered to those arrested for other minor offenses. Certain individual plaintiffs in Barham assert conversion and trespass to chattel claims against the District based on seizure of their property, including video equipment, bags, and bicycles, at the time of their arrest. Finally, the Chang and Barham actions also name federal law enforcement agencies as defendants, seeking injunctive relief precluding those agencies from utilizing or participating in the challenged tactics.

All four actions seek common relief from the District of Columbia: entry of a judgment declaring the Metropolitan Police Department’s so-called “trap and arrest” policies and practices unlawful under the First and Fourth Amendments, entry of a permanent injunction prohibiting defendants from utilizing such tactics, an order sealing or expunging the arrest records of all individuals arrested in Pershing Park on September 27, 2002, and individual compensatory damages pursuant to 42 U.S.C. § 1983.

I. Class actions

Two of the above-captioned cases were commenced as class actions in which the proposed class would include all persons arrested in Pershing Park on September 27, 2002. The first such action, Barham v. Ramsey, Civil Action No. 02-2253, asserts class claims against Secretary of the Interior Gale Norton in her official capacity, based on plaintiffs’ allegation that federal law enforcement agencies actively participated in the challenged conduct. In addition, Barham raises claims against the Metropolitan Police Department (“MPD”) and the District of Columbia, as well as against MPD Chief Charles H. Ramsey and District of Columbia Mayor Anthony A. Williams in both their individual and official capacities. The second putative class action, Abbate v. Ramsey, Civil Action No. 03-767, interposes class claims analogous to Barham plaintiffs’ claims against the District of Columbia and Chief Ramsey in his individual capacity only, and seeks similar relief.

A. Consolidation

District defendants move to consolidate these two putative class actions on the [265]*265grounds that both seek to assert class claims based on the same events and transactions, and the “core issues” raised by the Abbate action “plainly overlap” with some of class claims presented by the Barham plaintiffs. They further submit, citing to the Manual for Complex Litigation, that as a general rule, a court should not certify more than one class action where different proposed class representatives and their counsel press competing claims. See Federal Judicial Center, Manual for Complex Litigation at 219 (3d ed. 1995) (“Rarely should more than one [class action] be certified, although under appropriate circumstances subclasses may be considered.”). District defendants contend that consolidation of these cases would serve the interests of judicial economy and reduce the litigation burden on defendants, and ask the Court to direct counsel for plaintiffs in Barham and Abbate to cooperate in the filing of a single, consolidated amended complaint embracing the class allegations common to both cases.

Consolidation is provided for by Fed. R.Civ.P. 42(a), which states:

When actions involving a common question of law or fact are pending before the court, it may order a joint hearing or trial of any or all the matters in issue in the actions; it may order all the actions consolidated; and it may make such orders concerning proceedings therein as may tend to avoid unnecessary costs or delay.

“The decision whether to consolidate cases under Rule 42(a) is within the broad discretion of the trial court.” Stewart v. O’Neill, 225 F.Supp.2d 16, 20 (D.D.C.2002). Generally speaking, when exercising their discretion with respect to consolidation of actions, courts weigh considerations of convenience and economy against considerations of confusion and prejudice. Id. Consolidation may increase judicial efficiency by reducing presentation of duplicative proof at trial, eliminating the need for more than one judge to familiarize themselves with the issues presented, and reducing excess costs to all parties and the government. Id. Consolidation is particularly appropriate where, as here, “two cases each involve review of the same underlying decision.” See Biochem Pharma, Inc. v. Emory University, 148 F.Supp.2d 11, 12 (D.D.C.2001).

Plaintiffs in both class actions oppose the motion for consolidation, although Barham plaintiffs do not oppose coordination of pretrial and discovery matters in the two cases. Predictably, both groups of putative class representatives submit that it would be more expeditious to simply certify their class and deny the motion for class certification in the other case than to consolidate the two proposed class actions. Barham plaintiffs argue that their action should be certified as a class action because it was the first filed, tolling any applicable statutes of limitation with respect to District defendants two months earlier than the Abbate action. Conversely, the Abbate case was filed nearly two months after Barham, wholly fails to toll the statute with respect to federal defendants, and asserts more limited claims against only the District of Columbia and its Chief of Police. Barham plaintiffs therefore contend that, at best, commencement of the

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Bluebook (online)
217 F.R.D. 262, 2003 U.S. Dist. LEXIS 16645, 2003 WL 22204494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chang-v-united-states-dcd-2003.