Hill-Colbert v. City of Roseville

District Court, E.D. California·Decided April 15, 2025·No. 2:22-cv-01651·Unknown

Opinion

----oo0oo---- MARCUS HILL-COLBERT, JENNIFER No. 2:22-cv-1651 WBS SCR TIMMONS, HERMINIO LeBRON, DANIEL McMARLIN, and JAMES THOMPSON, on behalf of themselves and a class MEMORANDUM AND ORDER RE: PLAINTIFFS’ MOTION FOR of similarly situated persons, PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT Plaintiffs, v. POLICE DEPARTMENT, TYLER CANTLEY, and DOES 1-20, Defendants. ----oo0oo---- Plaintiffs Marcus Hill-Colbert, Jennifer Timmons, Herminio LeBron, Daniel Reed, Vincent Barnao, Erin McMarlin, and James Thompson (collectively, “plaintiffs”), individually and on behalf of a class of similarly situated individuals, brought this putative class action against municipal government defendants City of Roseville (“the City” or “Roseville”), the Roseville Police Department, Roseville Officer Tyler Cantley, and twenty fictitiously named “Does” (collectively, “defendants”) alleging various torts and constitutional rights violations. (See First Am. Compl. (“FAC”) (Docket No. 17).) Before the court is the parties’ joint motion for preliminary approval of a class action settlement. (See Docket No. 40.) I. Background In 2010, the City adopted Roseville Municipal Code § 8.02.316, which allows officers of the Roseville Police Department to exclude individuals from the City’s parks for violating “any applicable ordinance.” (FAC ¶¶ 19-20; see also Docket No. 40-2 Ex. A (same).) Roseville Municipal Code § 8.02.020 defines a “park” as “any park, dog park, town square, library, museum, stream bed area, bicycle trail, open space, or other facility owned or operated by the city for park or recreation purposes.” (FAC ¶ 21; see also Docket No. 40-2 Ex. B (same).) The gravamen of plaintiffs’ claims is that defendants enforced § 8.02.316 against “involuntarily homeless persons without access to shelter,” including themselves, in contravention of federal and state law. (FAC ¶ 22.) Plaintiffs brought federal and state claims for unconstitutional searches and seizures, false imprisonment, violations of due process, cruel and unusual punishment, violations of the Tom Bane Civil Rights Act, invasion of privacy, intentional infliction of emotional distress, and negligence. (See FAC ¶¶ 200-77.) After extensive negotiations involving former Magistrate Judge Kendall J. Newman during his time with the court and after as a private mediator, the parties reached a settlement involving modifications of the City’s municipal code and practices and payments to class members. The putative class consists of “all homeless persons who were excluded from a City of Roseville park facility pursuant to Roseville Municipal code section 8.02.316, but not arrested at the time, within two years before September 20, 2022.” (Docket No. 40-2 Ex. C ¶ 12.) The parties estimate that the putative class has at most 250 members. (Docket No. 40-1 at 3.) The parties propose a gross settlement fund which includes the following: (1) $250 incentive awards for the seven named plaintiffs, for a total of $1,750 in plaintiff incentive awards; (2) a payment of $50 to $1,000 to each class member depending on how long he or she was excluded from Roseville parks; (3) a supplemental payment of $150 to $1,500 to each class member who claims loss of property in connection with that exclusion depending on the lost property’s value; and (4) a “reasonable amount of fees and costs incurred by class counsel to handle the claims administration.” (See Docket No. 40-2 Ex. C at ¶¶ 43-44.) The settlement would also release defendants from any and all class claims that were pled or could have been pled based on the factual allegations in the operative or prior complaints. (See Docket No. 40-2 Ex. C at ¶¶ 30, 63.) A hearing on the instant motion for preliminary approval was set for April 14, 2025. (Docket No. 40.) II. Discussion Federal Rule of Civil Procedure 23(e) provides that “the claims, issues, or defenses of a certified class may be settled . . . only with the court’s approval.” Fed. R. Civ. P. 23(e) (cleaned up). This Order is the first step in that process and analyzes only whether the proposed class action settlement deserves preliminary approval. See Murillo v. Pac. Gas & Elec. Co., 266 F.R.D. 468, 473 (E.D. Cal. 2010) (Shubb, J.). Preliminary approval authorizes the parties to give notice to putative class members of the settlement agreement and lays the groundwork for a future fairness hearing, at which the court will hear objections to (1) the treatment of this litigation as a class action and (2) the terms of the settlement. See id.; see also Diaz v. Tr. Territory of Pac. Islands, 876 F.2d 1401, 1408 (9th Cir. 1989) (same). The court will reach a final determination as to whether the parties should be allowed to settle the class action on their proposed terms after that hearing. Where the parties reach a settlement agreement prior to class certification, the court must first assess whether a class exists. Staton v. Boeing Co., 327 F.3d 938, 952-53 (9th Cir. 2003). “Such attention is of vital importance, for a court asked to certify a settlement class will lack the opportunity, present when a case is litigated, to adjust the class, informed by the proceedings as they unfold.” Id. (cleaned up). The parties cannot “agree to certify a class that clearly leaves any one requirement unfulfilled.” Murillo, 266 F.R.D. at 473. Consequently, the court cannot blindly rely on the fact that the parties have stipulated that a class exists for purposes of settlement. See Amchem Prods. Inc. v. Windsor, 521 U.S. 591, 621-22 (1997) (“Federal courts, in any case, lack authority to substitute for Rule 23’s certification criteria a standard never adopted -- that if a settlement is ‘fair,’ then certification is proper.”). “Second, the district court must carefully consider ‘whether a proposed settlement is fundamentally fair, adequate, and reasonable,’ recognizing that ‘it is the settlement taken as a whole, rather than the individual component parts, that must be examined for overall fairness . . . .’” Staton, 327 F.3d at 952 (quoting Hanlon v. Chrysler Corp., 150 F.3d 1011, 1026 (9th Cir. 1998), abrogated on other grounds by Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338 (2011)) (cleaned up). A. Class Certification The putative class consists of “all homeless persons who were excluded from a City of Roseville park facility pursuant to Roseville Municipal code section 8.02.316, but not arrested at the time, within two years before September 20, 2022.” (Docket No. 40-2 Ex. C ¶ 12.) To be certified, the putative class must satisfy the requirements of Federal Rules of Civil Procedure 23(a) and 23(b). Leyva v. Medline Indus. Inc., 716 F.3d 510, 512 (9th Cir. 2013). 1. Rule 23(a) Rule 23(a) restricts class actions to cases where: “(1) the class is so numerous that joinder of all members is impracticable; (2) there are questions of law or fact common to the class; (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class; and (4) the representative parties will fairly and adequately protect the interests of the class.” See Fed. R. Civ. P. 23(a). a. Numerosity “Courts have routinely found the numerosity requirement satisfied when the class comprises 40 or more members.” Collins v. Cargill Meat Sols. Corp

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