Rodriguez v. Providence Community Corrections, Inc.

155 F. Supp. 3d 758, 2015 U.S. Dist. LEXIS 168836, 2015 WL 9239821
CourtDistrict Court, M.D. Tennessee
DecidedDecember 17, 2015
DocketCASE NO. 3:15-cv-01048
StatusPublished
Cited by14 cases

This text of 155 F. Supp. 3d 758 (Rodriguez v. Providence Community Corrections, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rodriguez v. Providence Community Corrections, Inc., 155 F. Supp. 3d 758, 2015 U.S. Dist. LEXIS 168836, 2015 WL 9239821 (M.D. Tenn. 2015).

Opinion

MEMORANDUM

KEVIN H. SHARP, UNITED STATES DISTRICT JUDGE

Plaintiffs are residents and misdemeanor probationers of Rutherford County, Tennessee who filed suit on behalf of themselves and those similarly situated. Defendants are Rutherford County, Tennessee (“the County”), Pathways Community Corrections, Inc. (“PCC”),1 and individual probation officers (“Individual Defendants”).2 Pending before the Court is Plaintiffs’ Motion for a Preliminary Injunction (Docket No. 36), to which Defendants have responded in opposition (Docket Nos. 39, 41, 51) and Plaintiffs have replied (Docket Nos. 44, 45). Also pending before the Court are two. evidentiary filings: Defendant PCC’s Motion to Exclude Extraneous Exhibits (Docket No. 48) and Plaintiffs’ Objections to New Evidence Offered by PCC., Inc. (Docket No. 52). For the reasons set forth below, the Court denies both evidentiary requests and grants Plaintiffs’ Motion for a Preliminary Injunction.

I. Factual & Procedural Background

Plaintiffs have filed a class action lawsuit seeking to address one aspect of the growing privatization of the criminal justice system, namely, Rutherford County’s use of a profit-driven corporation to administer misdemeanor probation services. Plaintiffs allege that Rutherford County’s cúrrent arrangement violates both federal and state law, but they seek injunctive relief based specifically on Count VII of the Complaint, which alleges violations of Plaintiffs’ Fourteenth Amendment rights. (Docket No. 1 at ¶¶ 300-01). The facts giving rise to the instant request for injunc-tive relief are largely undisputed.

Rutherford County contracts with PCC to provide probation services. (Docket No. 41 at 3). According to the contract, PCC is to “[mjonitor and collect payments for fines, court costs, and restitution” and “[m]onitor compliance with conditions placed on referred cases as ordered by the court.” (Docket No. 1-1 at 6). The contract also binds PCC to “[r]eport to the Court any and all violations of court-ordered conditions for any probationer who is materially in violation of such conditions.” (Id.). The County agreed to “[h]old each referred case accountable for all payment of services, fines, restitution or other court-ordered fees and obligations” and to “[c]re-[762]*762ate appropriate sanctions for failure to pay as well as other court-ordered conditions as determined by the Court.” (Id. at 7). The issue now before the Court is how Defendants sanction probationers for violating the conditions of their probation. More specifically, Plaintiffs challenge Defendants’ failure to account for indigency when the only probation violation alleged is nonpayment and when using secured money bonds to jail probationers pending revocation proceedings.3

When a probationer is in violation of the conditions of his or her probation, whether stemming from inability to pay or otherwise, PCC brings “Affidavits of Complaint for Violation of Probation” to either the Rutherford County General Sessions Court or the Rutherford County Circuit Court. (E.g., Docket No. 3-2; Docket No. 37-1 and 37-2; Docket No. 44-1; Docket No. 45-2 to 45-5). Once signed by a judge, these affidavits become arrest warrants that can be executed by the County, thereby triggering the process for revocation proceedings. Plaintiffs assert that prior to the initiation of this litigation, PCC brought affidavits to Rutherford County General Sessions Court and/or Rutherford County Circuit Court with the bond amount already filled in by PCC’s probation officers. A General Sessions Court judge, the Honorable Ben Hall McFarlin, confirmed that he had previously received affidavits with bond amounts already listed in the past but does not believe the practice currently exists. (Draft Transcript for Nov. 6, 2015 Preliminary Injunction Hearing at 69) (hereinafter “Nov. 6 Hr’g Tr.”). Where PCC has not filled in the bond line on the affidavit, judges in Rutherford County set the amount of the secured money bond. (Nov. 6 Hr’g Tr. at 68-70).

Because payment of “all required supervision fees, court fines and court costs”4 is a rule of probation, a probationer who is unable to make payments is technically in violation of the conditions of his or her probation. (Docket No. 1-2) (“Rules of Probation”).5 Other conditions of probation also impose costs on probationers. Litter removal, for example, is a condition that is required for first-offense DUI convictions. (Docket No. 51 at 4). This condition costs $132 in Rutherford County, id., and those who wish to satisfy this condition but cannot afford to pick up trash are in violation of the conditions of their probation. Probationers must also make monetary payments to complete alcohol, drug, and domestic violence classes. A probationer who is unable to pay the monetary fees associated with the conditions of his or her probation is precluded from satisfying those conditions and is in violation. As set forth in the contract, that probationer would become subject to arrest or other sanction by the County.6 Judge McFarlin [763]*763stated that in the General Sessions court, when a probationer’s only violation is failure to pay, the resulting warrant calls for those arrested to be released on recognizance (“ROR”). (Nov. 6 Hr’g Tr. at 75). Even if true of the General Sessions Court, Plaintiffs submitted at least two arrest warrants from the Rutherford County Circuit Court that subjected probationers whose only violation was failure to pay to imprisonment on secured money bonds. (Docket No. 45-3).7

Defendants use secured money bonds for all other probation violations. Thus, when the probation violation arises out of a probationer’s inability to pay but is technically categorized as a substantive violation — e.g., failure to complete litter removal — the probationer will be held on a secured money bond. These bonds require monetary payment in order for a probationer to obtain release pending his or her revocation hearing. Those who can afford the bond payment are able to purchase immediate ■ freedom and return on their assigned court date. Those who cannot make bond payments are kept in jail until their eventual hearings. According to Judge McFarlin, he issues almost no warrants for secured money bonds lower than $2,500. (Nov. 6. Hr’g Tr. at 96). At no point in this process do Defendants inquire into probationers’ indigency or consider whether another method of ensuring attendance at the revocation hearings might be equally effective. (Id. at 91).

Probationers may receive an informal hearing when Rutherford County judges come to the jail on Mondays and Fridays as part of what is called the “ten-day docket.” At least one of the potential class members has attested to the fact that individuals jailed based on probation violations are not seen as part of the ten-day docket, although other probationer declarations indicate that judges do see PCC probationers during these visits. (Pis. Exs. 5-18 at Nov. 6 Hr’g). Plaintiffs’ declarations reveal that during these ten-day docket “hearings,” the probationers meet with judges and prosecutors, who give them the options of 1) immediately pleading guilty to the alleged probation violation and receiving a sentence; or 2) requesting representation and waiting for a formal revocation hearing. (Id.). According to Plaintiffs’ declarations, probationers are told that pleading guilty will help them obtain swifter release whereas waiting for a public defender will take at least thirty days. (Id.).

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

Related

Smith v. Edwards
M.D. Louisiana, 2022
Briggs v. Adel
D. Arizona, 2021
Matter of S.G.-H.M. Jr., A Youth.
2021 MT 176 (Montana Supreme Court, 2021)
Dubon Miranda v. Barr
D. Maryland, 2020
Sanchez v. McAleenan
D. Maryland, 2020
Doe v. Trump
D. Oregon, 2019
Knight v. Sheriff of Leon Cnty.
369 F. Supp. 3d 1214 (N.D. Florida, 2019)
Holland v. Rosen
277 F. Supp. 3d 707 (D. New Jersey, 2017)
Hamama v. Adducci
261 F. Supp. 3d 820 (E.D. Michigan, 2017)
Odonnell v. Harris County
227 F. Supp. 3d 706 (S.D. Texas, 2016)
Fish v. Kobach
189 F. Supp. 3d 1107 (D. Kansas, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
155 F. Supp. 3d 758, 2015 U.S. Dist. LEXIS 168836, 2015 WL 9239821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-providence-community-corrections-inc-tnmd-2015.