Feltz v. Regalado

District Court, N.D. Oklahoma·Decided May 11, 2020·No. 4:18-cv-00298·Unknown

Opinion

NORTHERN DISTRICT OF OKLAHOMA RICHARD FELTZ,1 on behalf of ) himself and all others similarly situated,2 ) ) Plaintiff, ) ) v. ) Case No. 18-CV-0298-CVE-JFJ ) BOARD OF COUNTY COMMISSIONERS OF ) THE COUNTY OF TULSA; VIC REGALADO, ) Tulsa County Sheriff, in his official capacity; ) TERRY H. BITTING, TAMMY BRUCE, ) MARTHA RUPP CARTER, STEPHEN R. ) CLARK, THERESA DREILING, OWEN ) EVENS, JAMES W. KEELEY, DEBORAH ) LUDI LEITCH, J. ANTHONY MILLER, ) DAWN MOODY, MILLIE OTEY, KIRSTEN ) PACE, APRIL SEIBERT, CLIFFORD SMITH, ) AND SARAH SMITH, in their capacities as ) Tulsa County Special Judges; AND WILLIAM ) LAFORTUNE, in his capacity as Tulsa County ) District Court Judge,3 ) ) Defendants. ) 1 When the first amended complaint was filed, there were four named plaintiffs. See Dkt. # 32. In an opinion and order dated April 24, 2020, the Court terminated the three named plaintiffs other than Feltz because one had died, and two were no longer represented by counsel. 2 Plaintiff filed his motions on behalf of all putative class members. Dkt. # 158, at n.1. The motion for class certification (Dkt. # 3) is pending. However, the Court need not certify the class at this point to resolve the present motions. See Gooch v. Life Investors Ins. Co. of Am., 672 F.3d 402, 433 (6th Cir. 2012) (“[T]here is nothing improper about a preliminary injunction preceding a ruling on class certification.”); Kansas Health Care Ass’n, Inc. v. Kansas Dept. of Social and Rehabilitation Svs., 31 F.3d 1536, 1548 (10th Cir. 1994) (“We therefore affirm the district court’s conclusion that class certification was unnecessary in this case [in which a preliminary injunction was granted].”). 3 At the time of the amended complaint (Dkt. # 32), Judge Musseman was the presiding judge of Tulsa County District Court. However, Judge LaFortune became presiding judge on January 1, 2020, and was automatically substituted for Judge Musseman pursuant to Federal Rule of Civil Procedure 25(d). Neither party objected to this substitution, and the Court so ordered. OPINION AND ORDER The issue presented in plaintiff’s motions for preliminary injunction and temporary restraining order (Dkt. ## 158, 159) is whether indigent arrestees who are unable to make bail should be released from jail, particularly now during the new coronavirus (COVID-19) pandemic because

of risk of exposure. Courts around the country have been wrestling with this issue and, unfortunately, the Tenth Circuit has yet to address it. It is against this backdrop that the Court analyzes the facts and the preliminary injunctive relief standard to come to a fair result pending a trial on the merits. In many jails, COVID-19 has spread rapidly. In Tulsa, however, there are no confirmed cases of the COVID-19 among inmates at the jail. There have been significant changes in bail processes and at the jail since this lawsuit was filed. A new local criminal rule has been adopted, which

defendants allege fixes any alleged constitutional problems with the bail system. The Sheriff has implemented a plan to combat COVID-19, which substantially follows national guidance. The parties dispute whether these new processes are implemented as they are written, and whether they foreclose constitutional scrutiny. Discovery is ongoing, and a motion to dismiss for lack of subject matter jurisdiction (Dkt. # 157) remains outstanding. In light of the progress made in the bail system and the parties involved, namely state and local policymakers, it seems inappropriate for a federal court to interfere with state and local policy at this time. Moreover, the relief plaintiff seeks—a preliminary injunction against the

Sheriff—would do nothing to rectify the bail system; that is the province of the Tulsa County District

2 Court.4 Thus, the Court will confine its analysis at this juncture to the COVID-19 pandemic, and defers more in-depth consideration of the constitutional challenges to the bail system until a more robust record is developed in discovery. I. Factual Background

The factual record and legal arguments for these motions for preliminary injunctive relief consist of the motions of plaintiff, briefs of the parties, including exhibits attached thereto in the form of affidavits/declarations and other documentary evidence, supplements to the motions, and separately filed declarations (Dkt. ## 158-159, 164, 166-168, 171, 175-181, 186-187, 190). The Court set this matter for oral argument (see Dkt. # 182), and heard oral argument on May 11, 2020. Although the Court is not granting a preliminary injunction for the reasons stated below, the Court hereby enters this opinion and order as its findings of fact and conclusions of law as to risk

of COVID-19 only. See Prairie Band of Potawatomi Indians v. Pierce, 253 F.3d 1234, 1245 (10th Cir. 2001) (“Under Rule 52(a), a district court is required to make findings of fact and conclusions of law at the time it enters a preliminary injunction.”); Fed. R. Civ. P. 52(a) (“In granting or refusing an interlocutory injunction, the court must similarly state the findings and conclusions that support its action.”).

4 Plaintiff argues that the Sheriff can be enjoined from detaining arrestees who cannot afford bail, because he enforces the policy of the Tulsa County District Court. Dkt. # 187, at 6-19. While this may be true, the Sheriff can still be held criminally liable for releasing detainees without a state court order, which tips the balance of equities in the Sheriff’s favor. See III.A infra. Further, this opinion and order addresses only the risk of COVID-19 in the jail. Therefore, it is unnecessary at this point for the Court to address plaintiff’s argument that the Sheriff is a properly named defendant. 3 A. Plaintiff’s Legal Challenge to the Bail System Persons arrested in Tulsa County on state misdemeanor or felony charges are usually brought to the David L. Moss Criminal Justice Center (the jail). After intake, they are assigned a money bail amount, primarily on an offense-based, secured money bail schedule promulgated by the Tulsa

County District Court. See Dkt. # 158-10. For the minority of individuals arrested on warrants, the Sheriff uses money bail amounts assigned by the judges who approved the warrants. Those who cannot make bail, because they are unable to afford it, wait in the jail. See Dkt. ## 158-11; 158-12. They first wait for representation from a public defender. They then wait for opportunities to seek release on personal bond with no up-front payment. In this putative class action lawsuit, plaintiff alleges that putative class members are in jail solely because they are unable to pay bail, in violation of the Equal Protection Clause.5 Plaintiff also alleges that, for those who are afforded a hearing, the

hearing is not due process compliant. These are the alleged circumstances now. At the time of the amended complaint, however, detainees were allegedly held without bail hearings for six or more days. See Dkt. ## 158-2; 158-4. Also, in cases where bond was reduced from the predetermined amount, but remained unaffordable, the court would record the reduced bond amount without any reference to evidence of dangerousness or risk of flight, or analysis of whether continued detention was necessary. See Dkt. # 158-5.

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