Farm Labor Organizing Committee v. Ohio State Highway Patrol

308 F.3d 523, 2002 U.S. App. LEXIS 21630, 2002 WL 31317699
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 17, 2002
Docket00-3653
StatusPublished
Cited by183 cases

This text of 308 F.3d 523 (Farm Labor Organizing Committee v. Ohio State Highway Patrol) 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
Farm Labor Organizing Committee v. Ohio State Highway Patrol, 308 F.3d 523, 2002 U.S. App. LEXIS 21630, 2002 WL 31317699 (6th Cir. 2002).

Opinions

OPINION

MOORE, Circuit Judge.

Defendant-Appellant, Trooper Kevin Kiefer, appeals the district court’s denial of qualified immunity in this § 1983 action alleging that he (1) targeted the individual plaintiffs for questioning concerning their immigration status based solely upon their race or national origin in violation of the Equal Protection Clause of the Fourteenth Amendment, and (2) unreasonably detained the plaintiffs’ green cards for four days without probable clause in violation of the Fourth Amendment.1 For the reasons stated below, we AFFIRM the denial of qualified immunity as to the plaintiffs’ Fourth and Fourteenth Amendment claims. Furthermore, we AFFIRM the district court’s grant of partial summary judgment to plaintiffs on the issue of Fourth Amendment liability and REMAND for further proceedings consistent with this opinion.

I. BACKGROUND

A. Factual Background

Plaintiffs Jose Aguilar and Irma Espar-za (“plaintiffs”) are lawfully admitted permanent resident aliens. On Sunday, [529]*529March 26, 1995, Aguilar and Esparza were driving from their home in Chicago, Illinois, to Toledo, Ohio, to visit family members. During this trip, an Ohio State Highway Patrol (“OSHP”) trooper, Kevin Kiefer, stopped Aguilar and Esparza for driving with a faulty headlight. After the plaintiffs pulled over, Trooper Kiefer approached the plaintiffs’ car and asked to see Aguilar’s driver’s license. Aguilar provided Trooper Kiefer with a valid Illinois driver’s license. Trooper Kiefer then ordered Aguilar out of the car and placed him in the back of his cruiser.

Almost immediately thereafter, a second OSHP cruiser arrived. A trooper from the second cruiser walked a drug-sniffing dog around the outside of the plaintiffs’ vehicle. The dog “alerted,” indicating that the vehicle contained narcotics.2

The second trooper then asked Esparza for identification. She offered the trooper an Illinois identification card, but the trooper reportedly grabbed her wallet and removed her green card. The trooper then instructed Esparza to step out of the vehicle. She was locked in the back of Trooper Kiefer’s cruiser next to Aguilar. Trooper Kiefer then demanded to see Aguilar’s green card. The green cards of both Aguilar and Esparza were valid and in force at the time of this encounter.

After examining the green cards, the troopers asked Aguilar and Esparza where they had obtained their green cards and whether they had paid for them. The troopers were attempting to inquire whether the documents were forged, since green cards are not offered for sale. Aguilar and Esparza speak limited English, however, and believed that the troopers were asking whether they had paid the required processing fees. They responded that they had paid for the cards, meaning that they had paid all required fees. Trooper Kiefer interpreted the plaintiffs’ response as an indication that the cards were likely forged, and retained the green cards for authentication.

Trooper Kiefer was unable to contact the INS to verify the authenticity of plaintiffs’ green cards at the time of the encounter, because it was a Sunday, so he took the green cards and let the plaintiffs go. Trooper Kiefer “did not issue the plaintiffs a receipt for their green cards, tell them when they could expect them back if the cards were indeed authentic, or tell them where or how to inquire if they had any questions about the seizure.” Farm Labor Org. Comm. v. Ohio State Highway Patrol, 95 F.Supp.2d 723, 728 (N.D.Ohio 2000).

The next day (Monday), the plaintiffs retained an attorney. That day, paralegal Arturo Ortiz contacted the OSHP on behalf of Aguilar and Esparza, but was unable to obtain assistance because he lacked information regarding the incident. On Thursday, Ortiz again contacted OSHP and spoke to Trooper Kiefer. Kiefer returned the green cards personally that same day, four days after the initial seizure. When asked in his deposition why it took so long to verify the green cards, Trooper Kiefer explained that he had taken a few days off from work and was unable to reach the INS during that time.

The plaintiffs contend that Trooper Kiefer’s actions were, in part, the product of a pattern and practice by the OSHP of questioning motorists about their immigration status on the basis of their Hispanic appearance. From the record, it appears that the OSHP — particularly its Traffic [530]*530and Drug Interdiction Team (TDIT) — began taking a more active role in immigration enforcement in 1995. Pursuant to this role, OSHP troopers have been known to inquire into motorists’ immigration status during routine traffic stops. When these inquiries lead an OSHP trooper to conclude that an individual may be an illegal immigrant, the trooper will contact the Border Patrol and detain the suspect until the Border Patrol arrives. Pursuant to this practice, “the OSHP has detained hundreds of motorists who were suspected to be illegally in the United States following routine traffic stops; such detention, in all likelihood, was precipitated by answers given to questions regarding the motorists’ immigration status.” Farm, Labor Org. Comm., 95 F.Supp.2d at 735. Although the OSHP maintains that it does not do so frequently, troopers sometimes seize alien registration cards of suspected illegal immigrants and deliver them to federal authorities.

B. Procedural History

This case was brought as a class action lawsuit. The plaintiff class (the “class”) is composed of migrant workers who claim that the OSHP has violated their constitutional rights by interrogating them about their immigration status, and, in some cases, confiscating immigration documents, on the basis of their Hispanic appearance. The class’s initial motion for a preliminary injunction to enjoin this practice was denied without prejudice, because none of the named plaintiffs had ever been stopped, and the class therefore lacked standing. Farm Labor Org. Comm. v. Ohio State Highway Patrol, 991 F.Supp. 895, 899 (N.D.Ohio 1997). The class subsequently amended its complaint to add plaintiffs Jose Aguilar and Irma Esparza, who were stopped by the OSHP. The district court then granted in part the class’s request for a preliminary injunction, ordering the OSHP to (1) refrain from questioning motorists about their immigration status absent consent or reasonable suspicion based upon articulable objective facts, (2) refrain from seizing immigration documents without “lawful cause for doing so,” and (3) provide effective substitutes for any immigration documents seized. Id. at 907.

On August 17, 1998, the district court certified the class under Federal Rule of Civil Procedure 23(b)(2). Farm Labor Org. Comm. v. Ohio State Highway Patrol, 184 F.R.D. 583 (N.D.Ohio 1998). On September 8, 1999, the district court issued an order granting summary judgment to all defendants, except Trooper Kevin Kiefer, on the class’s Fourth Amendment claims. The court granted the motion of plaintiffs Aguilar and Espar-za for summary judgment against Trooper Kiefer based upon the claim that Trooper Kiefer had unreasonably detained their green cards for four days after the March 26, 1995, stop.

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Bluebook (online)
308 F.3d 523, 2002 U.S. App. LEXIS 21630, 2002 WL 31317699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/farm-labor-organizing-committee-v-ohio-state-highway-patrol-ca6-2002.