Reid v. Donelan

297 F.R.D. 185, 2014 WL 545144, 2014 U.S. Dist. LEXIS 16223
District Court, D. Massachusetts·Decided February 10, 2014·No. C.A. No. 13-cv-30125-MAP·Published·Cited by 24 cases

Opinion

MEMORANDUM AND ORDER REGARDING PLAINTIFF’S MOTION FOR CLASS CERTIFICATION

(Dkt. No. 33)

PONSOR, District Judge.

I. INTRODUCTION

Plaintiff, a lawful permanent resident, has been held in immigration detention pursuant to 8 U.S.C. § 1226(c) without an opportunity for release on bail. He has brought a motion seeking to certify a class of all individuals who are or will be detained within the Commonwealth of Massachusetts pursuant to § 1226(e) for over six months and are not provided an individualized bond hearing. (Dkt. No. 33.) Defendants, a number of state and federal government agents, oppose the motion. Because the four requirements of Fed.R.Civ.P. 23(a) are satisfied, and because the proposed class falls squarely into Rule 23(b)(2), the court will allow Plaintiffs motion.

II. BACKGROUND

The detailed facts underlying this litigation are well documented in the court’s recent Memorandum and Order Regarding Plaintiffs Petition for Habeas Corpus and Plaintiffs Motion for Order to Show Cause. Reid [188] v. Donelan, — F.Supp.2d -, 2014 WL 105026 (D.Mass.2014).

To briefly summarize, in November 2012, the state of Connecticut released Plaintiff from criminal custody, and Immigrations and Customs Enforcement (ICE) immediately detained him. The government invoked § 1226(c), a statute that permits the detention of certain aliens without an opportunity for release on bail, to justify Plaintiffs fourteen-month detention.

Plaintiff brought this ease, relying on Bourguignon v. MacDonald, 667 F.Supp.2d 175 (D.Mass.2009), to argue that Defendants may only detain an individual without an individualized bond hearing for a “reasonable” period of time. Once that threshold is crossed, the government must provide the detainee with an opportunity to argue for his or her release. This opportunity, of course, will not make actual release inevitable, or even necessarily likely.

On August 15, 2013, Plaintiff filed the pending Motion for Class Certification. Counsel argued the class issue in tandem with Plaintiffs habeas petition on December 12, 2013, and the court took both matters under advisement.

On January 9, 2014, the court granted Plaintiffs individual Petition for Habeas Corpus. (Dkt. No. 80.)1 Relying on the Supreme Court’s decisions in Zadvydas v. Davis, 533 U.S. 678, 121 S.Ct. 2491, 150 L.Ed.2d 653 (2001), and Demore v. Kim, 538 U.S. 510, 123 S.Ct. 1708, 155 L.Ed.2d 724 (2003), the Ninth Circuit’s opinion in Rodriguez v. Robbins, 715 F.3d 1127 (9th Cir. 2013), and its prior decision in Bourguignon, the court concluded that a “reasonableness” limit does exist in the statute. Furthermore, it determined that six months is the ceiling for detention absent individualized consideration, since any holding beyond that time would be “presumptively unreasonable.”

The court is now tasked with determining whether class treatment is appropriate.

III. DISCUSSION

In order to sustain a suit under Fed. R.Civ.P. 23, Plaintiff must satisfy the four requirements of Rule 23(a) and show that the proposed class falls into a Rule 23(b) category. Plaintiffs attorneys also request certification as class counsel and thus must meet the demands of Rule 23(g).2

A. Rule 23(a)

Plaintiffs first obstacle, Rule 23(a), is composed of four elements. The rule requires that: (1) the class is so numerous that joinder of all members is impracticable; (2) questions of law or fact common to the class exist; (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. Rule 23(a). Plaintiff bears the burden of establishing each requirement, In re Eaton Vance Corp. Sec. Litig., 219 F.R.D. 38, 43 (D.Mass.2003), and the court must engage in a “rigorous analysis” to discern whether that burden is met. Wal-Mart Stores v. Dukes, — U.S. -, 131 S.Ct. 2541, 2551, 180 L.Ed.2d 374 (2011). Each factor will be addressed independently below.

1. Numerosity

Initially, class certification must be “so numerous that joinder of all its members is impracticable.” Rule 23(a)(1). Numerosity involves a class-specific inquiry, Gen. Tel. Co. v. EEOC, 446 U.S. 318, 330, 100 S.Ct. 1698, 64 L.Ed.2d 319 (1980), and requires more than mere speculation. See Marcus v. BMW of No. Am., LLC, 687 F.3d 583, 596-97 (3d Cir.2012). Although no specific threshold [189] exists, a class size of forty or more will generally suffice in the First Circuit. See George v. Nat’l Water Main Cleaning Co., 286 F.R.D. 168, 173 (D.Mass.2012). A plaintiff need not provide a precise number, as a court may draw “reasonable inferences from the facts presented to find the requisite numerosity.” McCuin v. Sec’y of Health & Human Servs., 817 F.2d 161, 167 (1st Cir. 1987). Moreover, the threshold may be relaxed when a party seeks only declaratory or injunctive relief, since the inclusion of future members increases the impracticability of joinder. Id.

Here, Plaintiff successfully demonstrates that the proposed class meets the forty-person threshold and, more importantly, that joinder is impracticable. Plaintiff presents data provided by ICE listing the individuals held in Massachusetts for over six months pursuant to § 1226(c). (List of Individuals Detained, Dkt. No. 34, Ex. 3) At any given time in the year provided, January 2011 to January 2012, there were between 39 and 42 members of the proposed class. Although Defendants believe that this estimate is outdated and over-inclusive, two factors suggest that the precise number is actually higher.

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Reid v. Donelan, 297 F.R.D. 185, 2014 WL 545144, 2014 U.S. Dist. LEXIS 16223 (D. Mass. 2014).

297 F.R.D. 185 (Reid v. Donelan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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