Pettco Enterprises, Inc. v. White

162 F.R.D. 151, 1995 U.S. Dist. LEXIS 7114, 1995 WL 321809
CourtDistrict Court, M.D. Alabama
DecidedMay 23, 1995
DocketNo. CV-94-A-240-N
StatusPublished
Cited by6 cases

This text of 162 F.R.D. 151 (Pettco Enterprises, Inc. v. White) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pettco Enterprises, Inc. v. White, 162 F.R.D. 151, 1995 U.S. Dist. LEXIS 7114, 1995 WL 321809 (M.D. Ala. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

ALBRITTON, District Judge.

I. INTRODUCTION

This cause is now before the court on Plaintiffs’ Motion for Leave to Amend Complaint and Plaintiffs’ Motion to Set Aside or in the Alternative Certify the Class under Rule 23(b)(1)(B) or Rule 23(b)(2).1 In the latter motion, Plaintiffs ask this court to reconsider its ruling of December 22, 1994 which held that this suit could not be brought as a Rule 23(b)(1)(A) class action over the objections of the Defendants. Should the court decline their invitation to reconsider its earlier ruling, Plaintiffs seek permission to file an amended complaint seeking class certification of the suit as either a Rule 23(b)(1)(B) or a Rule 23(b)(2) class action. For the reasons stated in the following opinion, the court finds that Plaintiffs’ Motion to Set Aside is due to be DENIED and that Plaintiffs’ Motion for Leave to Amend Complaint is due to be GRANTED. Additionally, the court finds that Plaintiffs’ Motion to Certify the Class under 23(b)(1)(B) or 23(b)(2) is due to be GRANTED in part.

II. PROCEDURAL HISTORY & FACTUAL BACKGROUND

Plaintiffs, Pettco Enterprises, Inc. (“Pett-co”) and Larry B. Petty (“Petty”) filed a class action complaint in this court on March 1, 1994. Plaintiffs sought both punitive and compensatory damages as well as declaratory and injunctive relief. This complaint characterized the suit as seeking redress for deprivations of Plaintiffs’ Fifth and Fourteenth Amendment rights by Defendants under col- or of state law pursuant to 42 U.S.C. § 1983. The jurisdictional basis for bringing the suit [154]*154in federal court was 28 U.S.C. §§ 1331 and 1343(3). Plaintiffs purportedly brought the action on behalf of themselves and all members of a class composed of all individuals, partnerships, corporations, or other entities who have suffered injury or property damage as a result of motor vehicle accidents involving State-owned vehicles driven by uninsured prisoners, trustees or inmates on work release programs (hereinafter “inmates”). Plaintiffs named many state officials as Defendants.2

Defendant Weaver, the Commissioner of Insurance, brought a Motion for Summary Judgment on July 26, 1994. This court granted the Motion for Summary Judgment filed by Defendant Weaver individually and as Commissioner of the Insurance Department of the State of Alabama in early September 1994. The remaining defendants moved for summary judgment in July, 1994 by raising such issues as Eleventh Amendment immunity and qualified immunity. This Motion for Summary Judgment was denied as moot in light of the numerous changes made in Plaintiffs’ Amended Complaint.

On August 26, 1994, Plaintiffs submitted a Brief in Support of Case Proceeding as a Class Action. Plaintiffs sought class certification under Fed.R.Civ.P. 23(a) and 23(b)(2). On September 9, 1994, the court held an evidentiary hearing and oral argument on class certification. At the direction of the court, the Plaintiffs submitted supplemental briefs on the class certification issue on September 19, 1994. On this same date, pursuant to leave of court granted on September 9, Plaintiffs also filed an Amended Complaint. The Amended Complaint varied in two significant ways from the original complaint. In the Amended Complaint, Plaintiffs asked for declaratory and injunctive relief, but not for damages. Plaintiffs also changed the denomination of the type of class treatment which they were seeking. The Amended Complaint and supplemental briefs in support of class certification seek certification of the case only as a Rule 23(b)(1)(A) class action.

According to the Amended Complaint, the Plaintiffs are “all individuals, partnerships, corporations, or an other person within the meaning of the Equal Protection and Due Process of Law clauses, and any ‘other person’ for § 1983 claims.” Amended Comp. IT II. The Amended Complaint defines the class as

all individuals, partnerships, corporations, or any “other persons” afforded constitutional protection under the rights of Equal Protection and Due Process of Law clauses who have suffered personal injury and/or property damage arising out of the negligent or wrongful acts and omissions committed by an inmate driving a State-owned vehicle while in the custody or control of the Department of Corrections for the State of Alabama.

Am. Comp. ¶ V. And although the Amended Complaint bears a caption similar to the original complaint, it describes the defendants rather than naming them.3

[155]*155The Amended Complaint alleges that Defendants, acting either separately or in concert, deprived Plaintiffs of various constitutional rights under the Fifth and Fourteenth Amendments. The Defendants allegedly authorized inmates to operate vehicles owned by the State of Alabama. Although Defendants knew that the prisoners were judgment proof, Defendants allowed the prisoners to drive these vehicles without insurance.

Moreover, Plaintiffs allege that Defendants have created a system of remuneration for persons injured as a result of accidents involving vehicles owned by the State of Alabama which is arbitrary and capricious and which allows for deprivation of individual property rights without due process of law or equal protection of the law. The actions of the Defendants were deliberately indifferent to Plaintiffs’ constitutional rights. The acts of Defendants have caused Plaintiffs to lose large sums of money for personal injuries and property damage caused by the prisoners.

Plaintiffs seek a declaration of their rights and an injunction which prevents Defendants from denying that prisoners operating State-owned vehicles are agents or employees for purposes of §§ 36-1-6 and 36-1-6.1 of the Alabama Code. Plaintiffs seek an order making Defendants extend to them the same benefits and protection they would receive if they had been in an accident involving a non-prisoner employee or agent of the State of Alabama. Plaintiffs ask for attorneys’ fees under 42 U.S.C. § 1988. Finally, Plaintiffs request “other such relief as the Court may seem appropriate, including costs and expenses.” Am. Comp. ¶ 5(e).

On December 22, 1994, this court issued a Memorandum Opinion and Order denying Plaintiffs’ request for class certification under Fed.R.Civ.P. 23(b)(1)(A). Plaintiffs now seek reconsideration of that decision. In the alternative, Plaintiffs ask to again be allowed to amend their complaint and to seek certification of the class as a Rule 23(b)(1)(B) or a Rule 23(b)(2) class action.

III. DISCUSSION

A. Motion to Reconsider Prior Ruling on Class Certification

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Abraham v. WPX Energy Production, LLC
322 F.R.D. 592 (D. New Mexico, 2017)
Freedom Life Ins. Co. of America v. Wallant
891 So. 2d 1109 (District Court of Appeal of Florida, 2004)
Corley v. Entergy Corp.
222 F.R.D. 316 (E.D. Texas, 2004)
Hallaba v. Worldcom Network Services Inc.
196 F.R.D. 630 (N.D. Oklahoma, 2000)
Taylor v. Flagstar Bank, FSB
181 F.R.D. 509 (M.D. Alabama, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
162 F.R.D. 151, 1995 U.S. Dist. LEXIS 7114, 1995 WL 321809, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pettco-enterprises-inc-v-white-almd-1995.