Cody v. City of St. Louis

District Court, E.D. Missouri·Decided December 27, 2021·No. 4:17-cv-02707·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

JAMES CODY, et al. ) ) Plaintiffs, ) ) v. ) Case No. 4:17-CV-2707 AGF ) CITY OF ST. LOUIS, ) ) Defendant. )

MEMORANDUM AND ORDER

The named plaintiffs in this putative class action claim that they endured inhumane conditions, in violation of the Eighth and Fourteenth Amendments, while detained either pretrial or post-conviction in the City of St. Louis’s Medium Security Institution (“MSI”) at various points from January to October of 2017. They filed suit against the City under 42 U.S.C. § 1983, seeking class action certification, monetary damages, declaratory relief, and injunctive relief. The Court previously granted the City’s motion for summary judgment on Plaintiffs’ claims for declaratory and injunctive relief, and the Court dismissed those claims without prejudice for lack of standing. See ECF No. 268. Thus, the only claims that remain are those for monetary damages. The matter is now before the Court on Plaintiffs’ motion for class certification. ECF No. 248, filed on August 2, 2021.1 Plaintiffs move to certify four putative classes, which

1 The decision whether to certify an action as a class action should ordinarily come “at an early practicable time after a person sues . . . as a class representative.” Fed. R. Civ. P. 23(c)(1)(A). However, the deadline for filing the class certification motion in this case was extended multiple times at the joint request of the parties, due to extensive and contentious discovery, complicated further by restrictions related to the COVID-19 pandemic, as well as a lengthy stay imposed while the parties attempted (ultimately unsuccessfully) to settle the they define as: Pretrial Class: All persons who are or were pretrial detainees in MSI, and who were or will be released from MSI on or after November 13, 2012.

Pretrial Heat Subclass: All persons who are members of the Pretrial Class who were assigned to a dorm, pod, or other area at MSI in which the internal temperature equaled or exceeded 88 degrees Fahrenheit.

Post-Conviction Class: All persons who are or were post-conviction detainees in MSI, and who were or will be released from MSI on or after November 13, 2012.

Post-Conviction Heat Subclass: All persons who are members of the Post- Conviction Class who were assigned to a dorm, pod, or other area at MSI in which the internal temperature equaled or exceeded 88 degrees Fahrenheit.

ECF No. 249 at 2-3. Plaintiffs seek certification under either Rule 23(b)(1) or 23(b)(3) of the Federal Rules of Civil Procedure. The City opposes Plaintiffs’ motion. For the reasons below, the Court will deny Plaintiffs’ motion. BACKGROUND Named Plaintiffs James Cody, Jasmine Borden, Vincent Grover,2 John Doe, John Roe,3 Michael Mosley, and Diedre Wortham were detained in MSI at various points from

case.

2 As the City notes in contesting Grover’s adequacy to serve as a class representative, Plaintiffs’ counsel withdrew as counsel for Grover on March 5, 2019 (ECF No. 92), and Grover has since proceeded pro se. Grover has not responded to the Court’s prior Order to Show Cause (ECF No. 93) why he should not be removed as a putative class representative, and he has not filed anything in this case since counsel’s withdrawal. Therefore, the Court will order Grover to show cause why his claims should not be dismissed without prejudice for failure to prosecute.

3 In their briefs, filed in the open record, the parties identify Plaintiff John Doe as Callion Barnes and Plaintiff John Roe as Eddie Williams. However, as the City notes in contesting their adequacy to serve as class representatives, these two Plaintiffs have not filed a complaint in their names and have never sought leave to proceed anonymously. See Capers v. Nat'l R.R. Passenger Corp., 673 F. App'x 591, 593 (8th Cir. 2016) (discussing January to October of 2017. As noted above, they now seek to represent four classes of pretrial and post-conviction detainees. Plaintiffs assert that both categories of detainees, throughout the class period, were

subjected to two categories of unconstitutional conditions: (1) poor “physical conditions”4 of MSI in the form of extreme temperatures, mold, faulty plumbing, and pest infestations; and (2) “inadequate operation” of MSI in the form of understaffing, inadequate recreation time, and use of unnecessary and excessive force.5 See ECF No. 249 at 8, 18-22. As to their individual allegations, Cody was held as a post-conviction detainee for approximately eight months, from January 3, 2017 to September 13, 2017. He complains of extreme temperatures with no mitigation efforts by the City, flooding, pest infestations, and

understaffing at the facility during that time. ECF Nos. 22 at ¶¶ 15-27. Borden was held as a pretrial detainee for two months, from May 15, 2017 to July 22, 2017. She alleges that her unit had air conditioning but that the air conditioner broke in early June of 2017, and that she received ice at least occasionally. She also complains of pest

requirement under Federal Rules of Civil Procedure to name all parties and the alternate requirement to request permission to proceed under a pseudonym). In their reply brief, Plaintiffs’ counsel suggests that Barnes and Williams may either seek “retroactive leave to proceed anonymously” or to amend their complaint in order to “substitute the names of the ‘Doe’ and ‘Roe’ Plaintiffs.” ECF No. 280 at 13 n.2. The Court will order that any such motion be filed within 14 days of the date of this Memorandum and Order.

4 Plaintiffs refer to the conditions relating to temperature, mold, plumbing, and pests as “physical conditions” of MSI, so the Court will do the same.

5 In their complaint, Plaintiffs also allege a First Amendment claim based on unlawful retaliation, and they reference inadequate medical care. See Am. Comp., ECF No. 22. But in their reply brief in support of the current motion, Plaintiffs state that they do not seek class certification related to any claim of inadequate medical care or retaliation, conceding that “those claims are better suited for individual proceedings.” ECF No. 280 at 6 n. 1. infestations, mold, and overcrowding at MSI during the time of her detention. Id. ¶¶ 28-49. John Doe (Barnes) was held as a pretrial detainee for approximately one month, from June 13, 2017 to July 31, 2017. He complains of extreme temperatures, pest infestations,

mold, and plumbing problems during that time. Id. ¶¶ 66-83. John Roe (Williams) was held as a pretrial detainee for approximately three months, from July 3, 2017 to October 3, 2017, and, later, for another two months, from March 7, 2018 to May 18, 2018. He complains of extreme temperatures, pest infestations, and mold during those times. Id. ¶¶ 84-92; ECF No. 249 at 8. Mosley was held as a pretrial detainee for less than one month, from June 5, 2017 to June 30, 2017. He complains of extreme temperatures, although he received ice daily; pest

infestations; plumbing problems; and mold during that time. Id. ¶¶ 93-102. Wortham was held as a pretrial detainee for less than one month, from July 21, 2017 to August 9, 2017. She alleges that her unit had air conditioning but that the units sometimes malfunctioned. She also complains of filth, mold, and pest infestations at the facility during the time of her detention. Id. ¶¶ 103-115.

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