UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Robson Xavier Gomes, et al.
v. Civil No. 20-cv-453-LM Opinion No. 2020 DNH 072 Acting Secretary, U.S. Department of Homeland Security, et al.
O R D E R
Robson Xavier Gomes, Jose Nolberto Tacuri-Tacuri, and
Darwin Aliesky Cuesta-Rojas bring this petition for habeas
corpus pursuant to 28 U.S.C. § 2241 and a complaint for
declaratory and injunctive relief on behalf of themselves and a
putative class of civil immigration detainees housed at the
Strafford County Department of Corrections (“SCDOC”). They
claim that respondents, the Acting Secretary of the United
States Department of Homeland Security, Acting Field Director of
Immigration and Customs Enforcement, and the Superintendent of
SCDOC, have violated the putative class members’ Fifth Amendment
Due Process rights by creating or allowing policies and
practices at SCDOC, or the lack thereof, that put class members’
health at substantial risk of harm.
Pending before the court are petitioners’ amended
complaint, motion for preliminary injunctive relief and
expedited discovery, emergency motion for expedited bail hearings, and motion to certify the proposed class. At a
hearing on May 1, 2020, the court orally granted petitioners’
motion for expedited bail hearings for a group of medically
vulnerable putative class members. Those bail hearings are
scheduled to begin today. At a telephone conference this
morning, the court informed the parties that it intended to
provisionally certify the proposed class for the purpose of
conducting those bail hearings. Respondents objected to the
notion of provisional class certification generally but did not
develop specific argument in opposition to provisional
certification in this case. The court will provisionally
certify the proposed class for the limited purpose of holding
expedited bail hearings for class members.
STANDARD OF REVIEW
To obtain class certification, the petitioner must
establish the four prerequisites of Federal Rule of Civil
Procedure 23(a). See Amchem Prod., Inc. v. Windsor, 521 U.S.
591, 613-14 (1997); Smilow v. Sw. Bell Mobile Sys., Inc., 323
F.3d 32, 38 (1st Cir. 2003). Rule 23(a) states four threshold
certification requirements applicable to all class actions: (1)
numerosity; (2) commonality; (3) typicality; and (4) adequacy.
See Fed. R. Civ. P. 23(a); Amchem, 521 U.S. at 613. In addition
2 to Rule 23(a)’s threshold requirements, a party seeking
certification must also show that the action falls into one of
the categories outlined in Rule 23(b). Amchem, 521 U.S. at 614.
Petitioners seek to certify under Rule 23(b)(2). Rule 23(b)(2)
allows class treatment when “the party opposing the class has
acted or refused to act on grounds that apply generally to the
class, so that final injunctive relief or corresponding
declaratory relief is appropriate respecting the class as a
whole.” Fed. R. Civ. P. 23(b)(2).
At this juncture, the court will provisionally certify the
class for the purpose of holding expedited bail hearings—a form
of preliminary and emergency relief in the context of this case.
See Zepeda Rivas v. Jennings, No. 20-CV-02731-VC, 2020 WL
2059848, at *1, 3 (N.D. Cal. Apr. 29, 2020) (provisionally
certifying class of civil immigration detainees to facilitate
expedited bail hearings); Savino v. Souza, No. CV 20-10617-WGY,
2020 WL 1703844, at *3 (D. Mass. Apr. 8, 2020) (same); cf.
Fraihat v. U.S. Immigration & Customs Enf’t, No.
EDCV191546JGBSHKX, 2020 WL 1932570, at *15 (C.D. Cal. Apr. 20,
2020) (provisionally certifying class for the purpose of
granting preliminary injunctive relief). Provisional
certification is also necessary because respondents have not yet
filed a response to petitioners’ motion to certify the class.
3 “Provisional” certification does not lower the bar with
respect to the Rule 23(a) and (b) standards; the court must
conduct a rigorous inquiry and satisfy itself that the putative
class meets those requirements. See Tolmasoff v. Gen. Motors,
LLC, No. 16-11747, 2016 WL 3548219, at *6 (E.D. Mich. June 30,
2016); R.I.L-R v. Johnson, 80 F. Supp. 3d 164, 180 (D.D.C.
2015). The court’s “provisional” determination is made,
however, with the understanding that it “may be altered or
amended before final judgment.” Fed. R. Civ. P. 23(c)(1)(C);
see also R.I.L-R, 80 F. Supp. 3d at 180.
DISCUSSION
Petitioners propose certification of the following class:
“all individuals who are now held in civil immigration
detention” at SCDOC. Doc. no. 14-1 at 9. The proposed class
representatives are the named petitioners: Gomes, Tacuri-Tacuri,
and Cuesta-Rojas. Respondents agreed to release Tacuri-Tacuri
and Cuesto-Rojas with conditions on or about April 22, 2020.
Doc. no. 22. Gomes remains detained at SCDOC. The court will
address the Rule 23(a) and Rule 23(b)(2) requirements below.
4 I. Rule 23(a) Requirements
A. Numerosity
Rule 23(a)(1) requires that “the class is so numerous that
joinder of all members is impracticable.” Fed. R. Civ. P.
23(a)(1). “No minimum number of plaintiffs is required to
maintain a suit as a class action, but generally if the named
plaintiff demonstrates that the potential number of plaintiffs
exceeds 40, the first prong of Rule 23(a) has been met.” Clough
v. Revenue Frontier, LLC, No. 17-CV-411-PB, 2019 WL 2527300, at
*3 (D.N.H. June 19, 2019) (quoting Garcia-Rubiera v. Calderon,
570 F.3d 443, 460 (1st Cir. 2009)). Petitioners allege that
there are over 60 civil immigration detainees housed at SCDOC.
Indeed, Superintendent Brackett testified at the May 1 hearing
that there are approximately 75 civil detainees. Even if this
number fluctuates somewhat due to the ingress and egress of
detainees, it satisfies the numerosity requirement.
B. Commonality
Rule 23(a)(2) asks whether there are “questions of law or
fact common to the class.” Fed. R. Civ. P. 23(a)(2).
Commonality requires proof that all class members “have suffered
the same injury.” Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338,
350 (2011) (internal quotation marks omitted). This means that
the “claim must depend upon a common contention.” Id. That
5 “common contention” must be “capable of classwide resolution—
which means that determination of its truth or falsity will
resolve an issue that is central to the validity of each one of
the claims in one stroke.” Id. This “same injury” test “can be
satisfied by an instance of the defendant’s injurious conduct,
even when the resulting injurious effects—the damages—are
Free access — add to your briefcase to read the full text and ask questions with AI
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Robson Xavier Gomes, et al.
v. Civil No. 20-cv-453-LM Opinion No. 2020 DNH 072 Acting Secretary, U.S. Department of Homeland Security, et al.
O R D E R
Robson Xavier Gomes, Jose Nolberto Tacuri-Tacuri, and
Darwin Aliesky Cuesta-Rojas bring this petition for habeas
corpus pursuant to 28 U.S.C. § 2241 and a complaint for
declaratory and injunctive relief on behalf of themselves and a
putative class of civil immigration detainees housed at the
Strafford County Department of Corrections (“SCDOC”). They
claim that respondents, the Acting Secretary of the United
States Department of Homeland Security, Acting Field Director of
Immigration and Customs Enforcement, and the Superintendent of
SCDOC, have violated the putative class members’ Fifth Amendment
Due Process rights by creating or allowing policies and
practices at SCDOC, or the lack thereof, that put class members’
health at substantial risk of harm.
Pending before the court are petitioners’ amended
complaint, motion for preliminary injunctive relief and
expedited discovery, emergency motion for expedited bail hearings, and motion to certify the proposed class. At a
hearing on May 1, 2020, the court orally granted petitioners’
motion for expedited bail hearings for a group of medically
vulnerable putative class members. Those bail hearings are
scheduled to begin today. At a telephone conference this
morning, the court informed the parties that it intended to
provisionally certify the proposed class for the purpose of
conducting those bail hearings. Respondents objected to the
notion of provisional class certification generally but did not
develop specific argument in opposition to provisional
certification in this case. The court will provisionally
certify the proposed class for the limited purpose of holding
expedited bail hearings for class members.
STANDARD OF REVIEW
To obtain class certification, the petitioner must
establish the four prerequisites of Federal Rule of Civil
Procedure 23(a). See Amchem Prod., Inc. v. Windsor, 521 U.S.
591, 613-14 (1997); Smilow v. Sw. Bell Mobile Sys., Inc., 323
F.3d 32, 38 (1st Cir. 2003). Rule 23(a) states four threshold
certification requirements applicable to all class actions: (1)
numerosity; (2) commonality; (3) typicality; and (4) adequacy.
See Fed. R. Civ. P. 23(a); Amchem, 521 U.S. at 613. In addition
2 to Rule 23(a)’s threshold requirements, a party seeking
certification must also show that the action falls into one of
the categories outlined in Rule 23(b). Amchem, 521 U.S. at 614.
Petitioners seek to certify under Rule 23(b)(2). Rule 23(b)(2)
allows class treatment when “the party opposing the class has
acted or refused to act on grounds that apply generally to the
class, so that final injunctive relief or corresponding
declaratory relief is appropriate respecting the class as a
whole.” Fed. R. Civ. P. 23(b)(2).
At this juncture, the court will provisionally certify the
class for the purpose of holding expedited bail hearings—a form
of preliminary and emergency relief in the context of this case.
See Zepeda Rivas v. Jennings, No. 20-CV-02731-VC, 2020 WL
2059848, at *1, 3 (N.D. Cal. Apr. 29, 2020) (provisionally
certifying class of civil immigration detainees to facilitate
expedited bail hearings); Savino v. Souza, No. CV 20-10617-WGY,
2020 WL 1703844, at *3 (D. Mass. Apr. 8, 2020) (same); cf.
Fraihat v. U.S. Immigration & Customs Enf’t, No.
EDCV191546JGBSHKX, 2020 WL 1932570, at *15 (C.D. Cal. Apr. 20,
2020) (provisionally certifying class for the purpose of
granting preliminary injunctive relief). Provisional
certification is also necessary because respondents have not yet
filed a response to petitioners’ motion to certify the class.
3 “Provisional” certification does not lower the bar with
respect to the Rule 23(a) and (b) standards; the court must
conduct a rigorous inquiry and satisfy itself that the putative
class meets those requirements. See Tolmasoff v. Gen. Motors,
LLC, No. 16-11747, 2016 WL 3548219, at *6 (E.D. Mich. June 30,
2016); R.I.L-R v. Johnson, 80 F. Supp. 3d 164, 180 (D.D.C.
2015). The court’s “provisional” determination is made,
however, with the understanding that it “may be altered or
amended before final judgment.” Fed. R. Civ. P. 23(c)(1)(C);
see also R.I.L-R, 80 F. Supp. 3d at 180.
DISCUSSION
Petitioners propose certification of the following class:
“all individuals who are now held in civil immigration
detention” at SCDOC. Doc. no. 14-1 at 9. The proposed class
representatives are the named petitioners: Gomes, Tacuri-Tacuri,
and Cuesta-Rojas. Respondents agreed to release Tacuri-Tacuri
and Cuesto-Rojas with conditions on or about April 22, 2020.
Doc. no. 22. Gomes remains detained at SCDOC. The court will
address the Rule 23(a) and Rule 23(b)(2) requirements below.
4 I. Rule 23(a) Requirements
A. Numerosity
Rule 23(a)(1) requires that “the class is so numerous that
joinder of all members is impracticable.” Fed. R. Civ. P.
23(a)(1). “No minimum number of plaintiffs is required to
maintain a suit as a class action, but generally if the named
plaintiff demonstrates that the potential number of plaintiffs
exceeds 40, the first prong of Rule 23(a) has been met.” Clough
v. Revenue Frontier, LLC, No. 17-CV-411-PB, 2019 WL 2527300, at
*3 (D.N.H. June 19, 2019) (quoting Garcia-Rubiera v. Calderon,
570 F.3d 443, 460 (1st Cir. 2009)). Petitioners allege that
there are over 60 civil immigration detainees housed at SCDOC.
Indeed, Superintendent Brackett testified at the May 1 hearing
that there are approximately 75 civil detainees. Even if this
number fluctuates somewhat due to the ingress and egress of
detainees, it satisfies the numerosity requirement.
B. Commonality
Rule 23(a)(2) asks whether there are “questions of law or
fact common to the class.” Fed. R. Civ. P. 23(a)(2).
Commonality requires proof that all class members “have suffered
the same injury.” Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338,
350 (2011) (internal quotation marks omitted). This means that
the “claim must depend upon a common contention.” Id. That
5 “common contention” must be “capable of classwide resolution—
which means that determination of its truth or falsity will
resolve an issue that is central to the validity of each one of
the claims in one stroke.” Id. This “same injury” test “can be
satisfied by an instance of the defendant’s injurious conduct,
even when the resulting injurious effects—the damages—are
diverse.” In re Deepwater Horizon, 739 F.3d 790, 810-11 (5th
Cir. 2014); see also Parsons v. Ryan, 754 F.3d 657, 678 (9th
Cir. 2014).
Here, petitioners allege that respondents’ facility-wide
failure or inability to facilitate social distancing at SCDOC
violates their Fifth Amendment Due Process rights in two ways:
respondents’ conduct is deliberately indifferent to a
substantial risk of harm to their health; and the conditions of
confinement at SCDOC amount to punishment. The court will focus
here only on the deliberate indifference theory.
To prove a deliberate indifference claim, a petitioner must
show: (1) the alleged deprivation of medical care is objectively
“sufficiently serious”; and (2) the defendant must have a
“sufficiently culpable state of mind” that shows “deliberate
indifference to inmate health or safety.” Leite v. Bergeron,
911 F.3d 47, 52 (1st Cir. 2018) (internal quotation marks
omitted). A defendant is deliberately indifferent if he
6 subjectively “knows of and disregards an excessive risk to
inmate health or safety.” Id. (internal quotation marks
omitted). “To show such a state of mind, the plaintiff must
provide evidence that the defendant had actual knowledge of
impending harm, easily preventable, and yet failed to take the
steps that would have easily prevented that harm.” Id.
(internal quotation marks omitted).
Petitioners claim that respondents have subjected the
putative class to the same injury: policies and practices (or
the lack thereof) that put their health at substantial risk of
harm by inhibiting their ability to practice social distancing
during the COVID-19 pandemic. Petitioners’ deliberate
indifference claim thus presents at least two common questions:
whether each respondent had actual knowledge of the impending
harm or risk posed to the putative class by COVID-19; and
whether each respondent failed to take steps that would have
easily prevented the harm to detainees. See Fraihat, 2020 WL
1932570, at *18 (finding commonality satisfied to provisionally
certify civil detainee class based on common question of whether
respondents’ systemwide actions or inactions constituted
deliberate indifference); Wilson v. Williams, No. 4:20-CV-00794,
2020 WL 1940882, at *7 (N.D. Ohio Apr. 22, 2020) (identifying
common question as whether respondents’ failure to create safe
7 conditions violated inmates’ rights); Savino, 2020 WL 1703844,
at *6 (identifying common question as whether the government
disregarded the risk posed by COVID-19 to civil detainees by
failing to take reasonable measures). Petitioners need only
articulate a single common question to meet the commonality
requirement. Dukes, 564 U.S. at 359. That requirement is met
here.
C. Typicality
Next, plaintiffs must show “typicality” or that their
claims or defenses are “typical of the claims or defenses of the
class.” Fed. R. Civ. P. 23(a)(3). To be typical, the
representative plaintiffs’ claims must “arise from the same
event or practice or course of conduct that gives rise to the
claims of other class members, and [be] based on the same legal
theory.” Garcia-Rubiera, 570 F.3d at 460 (internal quotation
marks, brackets, and ellipsis omitted). The representative
plaintiffs’ claims and those of absent class members need not be
identical; they need only “share the same essential
characteristics.” Ouadani v. Dynamex Operations E., LLC, ___ F.
Supp. 3d. ___, 2019 WL 4384061, at *8 (D. Mass. Sept. 13, 2019)
8 The named petitioners’ claims here are typical of the
class. They arise from the same course of conduct: respondents’
facility-wide actions or inactions that have allegedly failed to
make living conditions at SCDOC safe during the COVID-19
pandemic. And their claims are all based on the legal theory
that respondents have violated their Fifth Amendment Due Process
rights, either by being deliberately indifferent to the
substantial risk of harm created by the virus, or by subjecting
them to punishment. Although the impact each class member may
experience from respondents’ alleged failings may differ,
respondents’ alleged systemwide failure to implement adequate
health and safety measures applies equally across the class.
The typicality requirement is met here.
D. Adequacy
Rule 23(a)(4) requires that the “representative parties
will fairly and adequately protect the interests of the class.”
Fed. R. Civ. P. 23(a)(4). This requirement has two prongs: (1)
“that the interests of the representative party will not
conflict with the interests of any of the class members”; and
that chosen counsel “is qualified, experienced and able to
vigorously conduct the proposed litigation.” Clough, 2019 WL
2527300, at *4 (internal quotation marks omitted).
9 With respect to the first prong, the court has not
identified any way in which the proposed class representatives’
interests conflict with those of the unnamed class members.
Turning to the second prong of the adequacy inquiry, the court
is convinced that proposed class counsel, Gilles Bissonette of
the American Civil Liberties Union of New Hampshire and Scott
O’Connell of Nixon Peabody, LLP, have sufficient experience and
qualifications to serve as class counsel. See doc. nos. 14-2 &
14-3.
II. Rule 23(b)(2) Requirement
An action may be maintained under Rule 23(b)(2) if “the
party opposing the class has acted or refused to act on grounds
that apply generally to the class, so that final injunctive
relief or corresponding declaratory relief is appropriate
respecting the class as a whole.” Fed. R. Civ. P. 23(b)(2).
“The key to the (b)(2) class is the indivisible nature of the
injunctive or declaratory remedy warranted—the notion that the
conduct is such that it can be enjoined or declared unlawful
only as to all of the class members or as to none of them.”
Dukes, 564 U.S. at 360 (internal quotation marks omitted). The
court concludes that a uniform, indivisible remedy would be
possible in this case. Such remedy might take the form of a
10 declaratory judgment finding that respondents’ policies or
practices violate civil detainees’ Fifth Amendment Due Process
rights, or an injunction requiring SCDOC to reduce the
population of detainees (and/or other inmates) to a level that
allows for adequate social distancing. See Savino, 2020 WL
1703844, at *8; Fraihat, 2020 WL 1932570, at * 20.
CONCLUSION
For the following reasons, the court provisionally
certifies the proposed class of all individuals who are now held
in civil immigration detention at SCDOC for the purpose of
facilitating expedited bail hearings of those individuals.
SO ORDERED.
__________________________ Landya McCafferty United States District Judge
May 4, 2020
cc: Counsel of record.