Robinson v. Gillespie

219 F.R.D. 179, 2003 U.S. Dist. LEXIS 21219, 2003 WL 22805051
CourtDistrict Court, D. Kansas
DecidedOctober 16, 2003
DocketNo. 02-4136-SAC
StatusPublished
Cited by14 cases

This text of 219 F.R.D. 179 (Robinson v. Gillespie) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Gillespie, 219 F.R.D. 179, 2003 U.S. Dist. LEXIS 21219, 2003 WL 22805051 (D. Kan. 2003).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

This civil rights case comes before the court on plaintiffs’ motion for class certification. The 196 individual plaintiffs ask the court to certify a class consisting of certain persons who have been detained at the Shawnee County Jail pursuant to a warrantless arrest. Plaintiffs propose certification of seven separate subclasses. Quite unconventionally, plaintiffs move to certify one subclass, subclass 7, as to defendant Hecht only, under Rule 23(b)(2), and to certify the other six subclasses against defendant Gillespie only, under Rule 23(b)(3). Defendants oppose the motion.

Defendants have requested oral argument on this motion, but the court finds that oral argument would not materially assist the court, so denies the motion.

General legal framework — merits

Generally, plaintiffs base this § 1983 case alleging violations of plaintiffs’ Fourth Amendment rights on the teachings of Gerstein v. Pugh 420 U.S. 103, 95 S.Ct. 854, 43 L.Ed.2d 54 (1975), and County of Riverside v. McLaughlin, 500 U.S. 44, 111 S.Ct. 1661, 114 L.Ed.2d 49 (1991).1 Gerstein held that the Fourth Amendment requires a determination of probable cause by a judicial officer “promptly” after a warrantless arrest. County of Riverside held that determinations of probable cause which occur within 48 hours of arrest are generally “prompt,” meeting the dictates of Gerstein. As the Court stated:

Taking into account the competing interests articulated in Gerstein, we believe that a jurisdiction that provides judicial determinations of probable cause within 48 hours of arrest will, as a general matter, comply with the promptness requirement of Gerstein. For this reason, such jurisdictions will be immune from systemic challenges.

County of Riverside, 500 U.S. at 56, 111 S.Ct. 1661.

Probable cause hearings provided within 48 hours of a warrantless arrest may nonetheless be unconstitutional. As the Court explained,

This is not to say that the probable cause determination in a particular case passes constitutional muster simply because it is provided within 48 hours. Such a hearing may nonetheless violate Gerstein if the arrested individual can prove that his or her probable cause determination was delayed unreasonably. Examples of. unreasonable delay are delays for the purpose of gathering additional evidence to justify the arrest, a delay motivated by ill will against the arrested individual, or delay for delay’s sake. In evaluating whether the delay in a particular ease is unreasonable, however, courts must allow a substantial degree of flexibility.

Conversely, probable cause hearings provided later than 48 hours may be found constitutional.

Where an arrested individual does not receive a probable cause determination within 48 hours, the calculus changes. In such a ease, the arrested individual does not bear the burden of proving an unreasonable delay. Rather, the burden shifts to the government to demonstrate the exis[183]*183tence of a bona fide emergency or other extraordinary circumstance.

County of Riverside, 500 U.S. at 57, 111 S.Ct. 1661.

Class Certification requirements

“A party seeking to certify a class is required to show under a strict burden of proof that all the requirements of Fed.R.Civ.P. 23(a) are clearly met,” Reed v. Bowen, 849 F.2d 1307, 1309 (10th Cir.1988) (quotation marks and alterations omitted).

The requirements for class certification pursuant to Rule 23(a) are: (1) the proposed class must be so numerous that joinder of all members is impracticable; (2) the party seeking class certification must demonstrate that there is at least one question of law or fact common to the class; (3) the claims of the representative plaintiffs must be typical of the claims of the class; and (4) the representative parties must demonstrate an ability to fairly and adequately represent the interests of the class members.

Realmonte v. Reeves, 169 F.3d 1280, 1285 (10th Cir.1999).

Once plaintiffs meet the above requirements of numerosity, commonality, typicality, and adequacy of representation, they must also establish that the case fits within one of the three subcategories of Rule 23(b). Fed.R.Civ.P. 23(b). Additionally, where plaintiffs propose subclasses, plaintiffs must show that each subclass independently meets the standards of Rule 23 class certification. See Twelve John Does v. District of Columbia, 117 F.3d 571, 575 (D.C.Cir.1997).

When in doubt, a court should err in favor of the maintenance of a class action. Esplin v. Hirschi, 402 F.2d 94, 99 (10th Cir.1968), cert. denied, 394 U.S. 928, 89. S.Ct. 1194, 22 L.Ed.2d 459 (1969). However, this “doctrine should not be extended to limit unreasonably the sound discretion of trial courts in cases such as this, where discretion may be the key to a realistic administration of Rule 23, particularly with respect to a determination of the most fair and efficient procedure.” Wilcox v. Commerce Bank of Kansas City, 474 F.2d 336, 344 (10th Cir.1973). See also Boughton v. Cotter Corp. 65 F.3d 823, 827 (10th Cir.1995) (“where, as here, there are multiple types of claims, more than one form of relief sought and the parties disagree about the number of models necessary to deal with the various ways in which [the law may have been violated] it may not be so simple as to err on the side of certification just to keep the option open ... ”)

Definition of Class

In determining whether to certify a class, the court begins with the proposed definition of the class. Plaintiffs propose certification of the following class:

Persons arrested without a warrant and imprisoned at the Shawnee County Jail after September 4, 2000, who did not receive a prompt probable cause determination, as well as persons imprisoned in the Shawnee County Jail after the deadline set by a magistrate for keeping the person imprisoned without charges being filed.

Dk. 150, p. 1.

The court is concerned that this definition of the proposed class is untenable because of its use of the word “prompt” in reference to probable cause determinations. The decision whether a probable cause determination is or is not “prompt,” within the meaning of that term as used in the relevant cases noted above, is not an objective one which can be measured solely by reference to hours and minutes. Instead, as County of Riverside

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Cite This Page — Counsel Stack

Bluebook (online)
219 F.R.D. 179, 2003 U.S. Dist. LEXIS 21219, 2003 WL 22805051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-gillespie-ksd-2003.