Curtis Smith v. Simon Leis

407 F. App'x 918
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 10, 2011
Docket09-3735
StatusUnpublished
Cited by17 cases

This text of 407 F. App'x 918 (Curtis Smith v. Simon Leis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Curtis Smith v. Simon Leis, 407 F. App'x 918 (6th Cir. 2011).

Opinion

OPINION

McKEAGUE, Circuit Judge.

In this procedurally unique interlocutory appeal, we are asked to resolve a number of complex issues regarding our appellate jurisdiction, as well as address various claims of immunity. Plaintiff Curtis Smith, a resident of Hamilton County, Ohio, filed a class action against numerous defendants, challenging the constitutionality of the electronic pretrial monitoring program instituted by the Hamilton County Municipal Court. Smith alleged that the policy enacted to enforce the electronic monitoring resulted in the issuance of illegal and unconstitutional warrants for the arrest of individuals who allegedly violated the terms of their pretrial bonds. The complaint named the Hamilton County Municipal Court (“Municipal Court”), the Hamilton County Sheriffs Office (“Sheriffs Office”), Hamilton County Sheriff Simon Leis, Deputy Eric Copenhaver, and two John Doe deputies (collectively “Defendants”). Defendants filed a motion for summary judgment alleging, in part, that each defendant was immune from liability. Without first ruling on the motion for summary judgment, the district court granted Smith’s previously-filed motion to amend his complaint, and Defendants filed a motion to stay all proceedings pending the district court’s ruling on the motion for summary judgment. The court denied the motion to stay and ordered additional discovery on the issue of the adequacy of two proposed class representatives. Defendants then filed this interlocutory appeal, arguing that the district court erred in denying the motion to stay, that Defendants were immune as a matter of law, and that the case should be dismissed pursuant to the abstention doctrine established in *920 Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971). Under this court’s existing precedents, appellate jurisdiction exists over Defendants’ interlocutory appeal as it extends to the immunity claims, and we find that Defendant Copenhaver is entitled to qualified immunity as a matter of law. Defendants also raise a number of claims that are not properly before this court on appeal, and therefore those claims should be considered by the district court on remand.

I. BACKGROUND

A. Factual History

Smith was charged on December 31, 2007, with violating the terms of a civil protection order. After being arrested in January 2008, Smith was released on his own recognizance by a judge of the Hamilton County Municipal Court, on the condition that he submit to electronic monitoring. Without notifying Smith’s counsel, the Hamilton County Sheriffs Office “presented Smith with an additional list of conditions of electronic monitoring,” which included testing for unlawful drug use. Two months later, Deputy Eric Copenhaver appeared ex parte before the Hamilton County Municipal Court judge assigned to Smith’s case and alleged in an affidavit that Smith had tested positive for marijuana twice. The court, pursuant to Hamilton County Municipal Court Administrative Rule 12, notarized the affidavit, revoked Smith’s bond, and signed a warrant authorizing Smith’s arrest.

Smith was arrested approximately one week later for violating a condition of his pretrial bond and was held overnight in jail. A bond revocation hearing was held the next day, though neither the court nor anyone at the Sheriffs Office notified Smith’s counsel about that proceeding, or of the prior ex parte proceeding between the judge and Deputy Copenhaver. At the hearing, during which no one from the Sheriffs Office appeared to testify regarding the allegations of Smith’s positive drug tests, the court revoked Smith’s recognizance bond and issued a new bond in the amount of $5,000. Smith was unable to pay the new bond and remained incarcerated from the date of the hearing until the conclusion of his trial eight days later. Although Smith attempted to file a state petition for a writ of habeas corpus immediately after being incarcerated, the oral argument on his petition was scheduled for three days after he was released and the court determined that the case was moot and dismissed it.

B. Procedural History

On April 3, 2008, Smith filed a complaint on behalf of himself and “all criminal defendants in Hamilton County who are currently or will in the future be placed on electronic monitoring as a condition of pretrial release” against Hamilton County Sheriff Simon Leis in his official capacity; Deputy Eric Copenhaver in his individual and official capacity; the Hamilton County Sheriffs Office; the Hamilton County Municipal Court; and two John Does, both deputies with the Hamilton County Sheriffs Office who were responsible for administering pretrial electronic monitoring. The complaint, filed as a class action pursuant to 42 U.S.C. § 1983, challenged “the policy, practice, and custom of the Hamilton County Sheriffs Office and the Hamilton County Municipal Court of issuing illegal and unconstitutional warrants for the arrest of individuals who allegedly violate the terms of their pretrial bonds.” The complaint sought declaratory relief, temporary and permanent injunctive relief, and monetary damages.

Two months after filing the complaint, Smith filed a motion to certify a class consisting of all criminal defendants in Hamilton County who were or would be *921 placed on electronic monitoring as a condition of pretrial release. After obtaining an extension from the court, Defendants filed a response in opposition two months later, alleging that Smith had not presented a prima facie case for class certification. The response also alleged that Smith’s claims were moot and that he lacked standing; that Smith failed to name a necessary party; and that Smith’s request, if granted, would contravene the abstention doctrine established in Younger. During that same time, the court issued a preliminary pretrial order, in which it set a hearing for class certification on January 27, 2009, a discovery completion date of May 1, 2009, and ordered that any dispositive motions be filed by June 1, 2009. The order also set a tentative trial date of August 24, 2009.

After hearing arguments on the motion to certify a class on January 27, the court determined that it would not rule on the merits of the case and instead continued the hearing until May 27, 2009 (later reset for June 16, 2009), in order to allow the parties to conduct additional discovery on the class certification issues raised at the hearing. Two weeks after the hearing, Defendants filed a motion to dismiss, in which they asserted that on the narrow issue presented by Smith regarding the constitutionality of the bond revocation proceedings in the Municipal Court, Defendants were entitled to have the complaint dismissed. 1 Although the motion was fully briefed by the parties, it then remained pending on the court’s docket without action.

Two months later, Smith moved for leave to file an amended complaint. The motion sought to substitute two new plaintiffs in lieu of Smith as the named class representatives and to eliminate one of the claims raised in the original complaint.

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Cite This Page — Counsel Stack

Bluebook (online)
407 F. App'x 918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/curtis-smith-v-simon-leis-ca6-2011.