Lewis v. Tully

99 F.R.D. 632, 1983 U.S. Dist. LEXIS 12153
CourtDistrict Court, N.D. Illinois
DecidedOctober 31, 1983
DocketNo. 81 C 3833
StatusPublished
Cited by19 cases

This text of 99 F.R.D. 632 (Lewis v. Tully) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. Tully, 99 F.R.D. 632, 1983 U.S. Dist. LEXIS 12153 (N.D. Ill. 1983).

Opinion

MEMORANDUM OPINION

PRENTICE H. MARSHALL, District Judge.

Plaintiff Sandy Lewis alleges that he was arrested without probable cause on March 28, 1981 and held in custody on suspicion of being one “Murray Brown, alias Michael Lewis,” a person wanted for possession of controlled substances. Lewis asserts that the police determined through fingerprints that he was not Murray Brown but nevertheless charged him with Brown’s alleged offenses and transported him to the Cook County Department of Corrections (CCDOC) jail at 26th Street and California Avenue. The following day, Lewis appeared in Holiday Court at 26th and California under the name of Murray Brown, and bond was set at $30,000. On March 30, the Cook County Sheriff’s Police transported him to the Sixth District of the Circuit Court of Cook County, Illinois, held at Markham. At 10:30 a.m. on that day, a judge found that Lewis was not Murray Brown and discharged Lewis. Despite this, Lewis was kept in custody at Markham until 6:15 p.m. that evening at which time he was transported back to the CCDOC jail. He was released from custody at 10:00 p.m. the same evening after processing.

This action began as a damage action by Lewis against various Chicago and Cook County officials and police officers. Plaintiff alleged that he had been falsely arrested and held. Plaintiff thereafter was granted leave to amend count 5 of his complaint, which contained his claim for damages for wrongful imprisonment without probable cause after his judicial discharge in Markham. The amended count 5 contained a request for injunctive relief, alleging that Cook County had a policy of keeping persons like Lewis in custody after a court had discharged them. Lewis sought certification of a class of persons who in the future might be held in custody and discharged by a judge of the Circuit Court of Cook County, and he asked for an injunction barring the county from continuing its alleged practice.

Defendants contested class certification, arguing that any claim Lewis had for injunctive relief was moot and that as to the putative class, there was no sufficient immediacy and reality to the allegations of future potential injury to warrant invocation of the jurisdiction of the federal courts under article III of the Constitution. See Lewis v. Tully, 96 F.R.D. 370, 372 (N.D.Ill. 1982). Defendants also argued that plaintiff and the class had failed to establish the prerequisites to class certification under Fed.R.Civ.P. 23. On November 10,1982, we granted Lewis’ motion to certify a class, although we modified the definition of the class. Id. at 372-78.

Our November 10 opinion contained a substantial discussion of the mootness and standing issues raised by the defendants. We held that since plaintiff purported to represent a class of similarly situated persons, the fact that he was no longer unlawfully in custody did not bar his claim, since under Gerstein v. Pugh, 420 U.S. 103, 110-11 n. 11, 95 S.Ct. 854, 861 n. 11, 43 L.Ed.2d [635]*63554 (1975), the constant existence of a class suffering the wrong guaranteed that a “live” issue would exist throughout the lawsuit. Also, under Gerstein, we held that the absence of a concrete personal stake in prospective relief on the part of plaintiff was not fatal under article III. Lewis v. Tully, 96 F.R.D. at 372-75. As there was evidence of an affirmative policy to keep discharged prisoners in detention, at least in certain districts of the circuit court, the prospect of future injury to those in the class was not speculative.

This past Term, the Supreme Court held in City of Los Angeles v. Lyons,-U.S. -, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983) that a plaintiff who had been subjected to the allegedly unconstitutional use of a “chokehold” by Los Angeles Police did not have standing to seek an injunction against future use of the chokehold. The Lyons decision prompted a motion by defendants here to dismiss the class’ injunctive relief claims. We are invited by this motion to reconsider our November 10 ruling on article III standing in light of Lyons. In addition, as will become clear in this opinion, Lyons also dictates reconsideration of our decision to certify a class.

I

The lower federal courts have, in recent years, struggled with the related doctrines of standing, mootness, and ripeness, due in no small part to seemingly conflicting signals from the Supreme Court. Compare Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975) with United States v. SCRAP, 412 U.S. 669, 689, 93 S.Ct. 2405, 2416, 37 L.Ed.2d 254 (1973); Valley Forge Christian College v. Americans United for the Separation of Church and State, Inc., 454 U.S. 464, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982) with Flast v. Cohen, 392 U.S. 83, 88 S.Ct. 1942, 20 L.Ed.2d 947 (1968).1 One of the arguments defendants make in the present motion is that our earlier opinion in this case improperly analyzed the standing issue here as one of mootness rather than one of likelihood of future injury. We do not think that the various aspects of the article III “case or controversy” inquiry are so easily separable. We will therefore begin our inquiry with a review of the pertinent Supreme Court decisions and an attempt to draw from them the principles that should govern our analysis of plaintiffs’ request for injunctive relief here.

The basic article III requirement for standing is that a plaintiff can invoke the jurisdiction of a federal court only where he or she has suffered some actual injury due to the putatively illegal conduct or is threatened with injury by that conduct. E.g., Warth v. Seldin, 422 U.S. 490, 499, 95 S.Ct. 2197, 2205, 45 L.Ed.2d 343 (1975). Only in those circumstances can the plaintiff demonstrate that “personal stake in the outcome” that “assure[s] that concrete adverseness which sharpens the presentation of issues” necessary for the proper resolution of constitutional questions. Baker v. Carr, 369 U.S. 186, 204, 82 S.Ct. 691, 703, 7 L.Ed.2d 663 (1962); City of Los Angeles v. Lyons,-U.S.-, 103 S.Ct. 1660, 1665, 75 L.Ed.2d 675 (1983). The injury or threat of injury on which the plaintiff relies must be “real and immediate,” not “conjectural” or “hypothetical.” Lyons, 103 S.Ct. at 1665. See also, e.g., Golden v. Zwickler, 394 U.S. 103, 109-10, 89 S.Ct. 956, 960, 22 L.Ed.2d 113 (1969); United Public Workers v. Mitchell, 330 U.S. 75, 89-91, 67 S.Ct. 556, 564-65, 91 L.Ed. 754 (1947).

One aspect of standing is what has been termed the “ripeness” doctrine. Ripeness is an issue that arises when the plaintiff challenges a statute, policy, or practice that has not yet been applied to him or her. An example of the application of this doctrine is United Public Workers v. Mitchell.

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Bluebook (online)
99 F.R.D. 632, 1983 U.S. Dist. LEXIS 12153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-tully-ilnd-1983.