Morrow v. City of Tenaha Deputy City Marshal Washington

277 F.R.D. 172, 2011 U.S. Dist. LEXIS 96829, 2011 WL 3847985
CourtDistrict Court, E.D. Texas
DecidedAugust 29, 2011
DocketCivil Action No. 2-08-cv-288-TJW
StatusPublished
Cited by12 cases

This text of 277 F.R.D. 172 (Morrow v. City of Tenaha Deputy City Marshal Washington) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morrow v. City of Tenaha Deputy City Marshal Washington, 277 F.R.D. 172, 2011 U.S. Dist. LEXIS 96829, 2011 WL 3847985 (E.D. Tex. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

T. JOHN WARD, District Judge.

Pending before the Court is Plaintiffs’ Motion for Class Certification (Dkt. No. 179), Plaintiffs’ Supplemental Motion for Class Certification (Dkt. No. 194), and Plaintiffs Second Supplemental Motion for Class Certification (Dkt. No. 213). In the motions, the named plaintiffs (“Plaintiffs”) seek certification of a class of motorists and passengers who are subject to the City of Tenaha’s allegedly discriminatory interdiction program under Federal Rule of Civil Procedure 23(b)(2) for declaratory, injunctive, and monetary relief. The Court held a hearing on the motions on November 9, 2010, but, at the parties’ request, stayed its ruling on the motions for class certification to give the parties an opportunity to mediate this ease (Dkt. No. 212). Then, on December 6, 2010, the Supreme Court accepted certiorari in Wal-Mart Stores, Inc. v. Dukes, to determine, in part, “[wjhether claims for monetary relief can be certified under Federal Rule of Civil Procedure 23(b)(2) — which by its terms is limited to injunctive or corresponding declaratory relief — and, if so, under what circumstances.” — U.S.-, 131 S.Ct. 795, 178 L.Ed.2d 530 (2010). Because the Supreme Court’s ruling weighed so heavily on the issue of class certification in this ease, the court stayed its ruling on the motion for class certification pending the Supreme Court’s ruling in Wal-Mart. The Supreme Court issued its ruling in Wal-Mart on June 20, 2011. See Wal-Mart Stores, Inc. v. [178]*178Dukes, — U.S. -, 131 S.Ct. 2541, 180 L.Ed.2d 374 (2011). After considering the parties’ filings, evidence, oral arguments, and the applicable law, the Court ORDERS that the motion for class certification should be GRANTED-IN-PART and a Rule 23(b)(2) class certified for injunctive and declaratory relief as discussed below. However, the Court does not certify any claims for monetary relief as part of the Rule 23(b)(2) class.

I. Background

Plaintiffs bring this action against various city officials in Tenaha, located in Shelby County, Texas, including Deputy City Marshal Barry Washington (“Washington”), Mayor George Bowers (“Bowers”), Shelby County District Attorney Linda K. Russell (“Russell”), Shelby County District Attorney Investigator Danny Green (“Green”), and Shelby County Precinct 4 Constable Randy Whatley (“Whatley”). Plaintiffs allege that the Defendants developed an illegal “stop and seize” practice of targeting, stopping, detaining, searching, and often seizing property from individuals who are, or appear to be, members of a racial or ethnic minority and their passengers. Plaintiffs refer to this allegedly discriminatory stop and seize practice as Tenaha’s “interdiction program” and allege that it began when Tenaha hired Washington as a Deputy City Marshal on November 1, 2006, and is still ongoing. According to Plaintiffs, defendants Washington and Whatley targeted members of the proposed class for traffic stops because of their race or ethnicity and then, with the approval and complicity of the other defendants, subjected them to detention, arrest, or search and seizure without legal justification and in violation of their constitutional rights. Plaintiffs further allege that the Defendants instituted the interdiction program in order to enrich their offices and themselves by seizing and converting cash and other valuable personal property they could find during the course of the illegal stop and seize practice. Plaintiffs claim that the Defendants’ conduct violates their Fourth Amendment right to be free from unreasonable searches and seizures and their Fourteenth Amendment rights to equal protection and due process. Plaintiffs seek class-wide declaratory, injunctive, and equitable monetary relief, as well as compensatory and punitive damages.

A. Tenaha’s “Interdiction Program”

The City of Tenaha hired Washington in the fall of 2006 to be a Deputy City Marshal. Deposition of Barry Washington (“Washington Depo”) at 56:11-14, Exhibit 1 to Plaintiffs’ Motion for Class Certification (“Opening Brief’) (Dkt. No. 179). The evidence demonstrates that shortly after Washington started on November 1, 2006, the City of Tenaha began its “interdiction program.” See Washington Depo at 51:15-16, 64:16-17, 68:12-69:4, 70:8:19, 97:23-99:18; Deposition of George Bowers (“Bowers’ Depo”) at 41:3-7, Exhibit 5 to Opening Brief; First Deposition of Randy Whatley on April 12, 2010 (“What-ley Depo I”) at 89:17-90:21, Exhibit 2 to Opening Brief.

Defendant Whatley, the Shelby County Precinct 4 Constable, testified that he understood that the goal of the interdiction program was to stop as many people as possible for traffic violations to look for other criminal activity, primarily narcotics trafficking. Whatley Depo I at 124:23-125:13. Whatley testified that over the course of the interdiction program that as many as 500 or even 1,000 people were stopped as part of the interdiction program. Whatley Depo I at 158:1-8. Both Washington and Whatley testified that the interdiction program evolved, but was never written down and that there was never anyone in charge of it. Washington Depo at 68:12-69:4; Whatley Depo I at 126:16-127:8. However, Constable Whatley also testified that all of the citizens caught up in the interdiction program were subject to the same rules and treated the same. What-ley Depo I at 85:8-21. In addition, Tenaha City Marshal Fred Walker (“Walker”), who was designated by the City of Tenaha to testify about the interdiction program on its behalf, testified that all citizens are treated according to the same rules under the interdiction program and that there have been no changes made to the interdiction program. Walker Depo at 5:23-6:8, 45:20-24, 85:8-12. Walker also testified that there are no limits to the searches that can be performed under the interdiction program, that whether to [179]*179arrest someone under the interdiction program is up to the discretion of the officer who made the stop, and that there are no limits on what the officer can seize under the interdiction program. Deposition of Fred Walker (“Walker Depo”) at 30:4-33:20, Exhibit 4 to Opening Brief.

Deputy Marshal Washington testified that God “ordained” him to patrol Highway 59, and that God gave him the gift of being able to put crooks in jail. Washington Depo at 55:18-19 and 65:2-5. Washington described the “interdiction traffic stop philosophy” in his deposition, saying that “when we’re making traffic stops, you have to look beyond the initial traffic stop and the traffic violation if somebody is giving you indicators that there’s criminal activity taking place.” Washington Depo at 73:13-17. When asked what those indicators of criminal activity might be, Washington responded:

Well, there could be several things. There could even be indicators on the vehicle. The number one thing is you have two guys stopped, and these two guys are from New York.
They’re two Puerto Ricans. They’re driving a car that has a Baptist Church symbol on the back, says First Baptist Church of New York.
They’re traveling during the week, when most people are working and children are in school. They’ve borrowed this car from their aunt, and their aunt is back in New York.

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Cite This Page — Counsel Stack

Bluebook (online)
277 F.R.D. 172, 2011 U.S. Dist. LEXIS 96829, 2011 WL 3847985, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morrow-v-city-of-tenaha-deputy-city-marshal-washington-txed-2011.