Sandoval v. Hagan

197 F.3d 484, 1999 U.S. App. LEXIS 30722, 1999 WL 1075102
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 30, 1999
Docket98-6598
StatusPublished
Cited by75 cases

This text of 197 F.3d 484 (Sandoval v. Hagan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sandoval v. Hagan, 197 F.3d 484, 1999 U.S. App. LEXIS 30722, 1999 WL 1075102 (11th Cir. 1999).

Opinion

MARCUS, Circuit Judge:

Martha Sandoval, on her own behalf and as the representative of others similarly situated (“Appellees”), filed this lawsuit against the Alabama Department of Public Safety and its director L.N. Hagan, in his official capacity (“Appellants”), challenging the lawfulness of the Department of Public Safety’s (“Department”) official policy of administering its driver’s license examination only in the English language. Appel-lees specifically alleged that the policy constituted discrimination on the basis of national origin in violation of Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d to 2000d-4 and its implementing regulations,, as well as the Equal Protection Clause of the Fourteenth Amendment as secured by 42 U.S.C. § 1981 and 42 U.S.C. § 1983. After a bench trial, the district court entered a permanent injunction prohibiting the Department’s enforcement of the English-only policy pursuant to Section 602 of Title VI, and ordered the Department to make reasonable accommodations for non-English speakers who applied for a driver’s license.

Appellants broadly challenge the district court’s order on three grounds: first, the lawsuit is barred by the Eleventh Amendment; second, Section 602 of Title VI does not contain an implied private cause of action; and finally, an English-language policy cannot constitute unlawful national origin discrimination as a matter of law. After thoroughly reviewing the record and parties’ briefs, we affirm the district court’s judgment.

I.

The factual and procedural history surrounding this case are straightforward, un-controverted, and laid out fully by the district court. Alabama, like almost every other state, historically has administered the written part of its Class D driver’s license exam in a variety of foreign languages. From the 1970s to 1991, the Department administered the exam in at least fourteen foreign languages, including Spanish, Korean, Farsi, Cambodian, German, Laotian, Greek, Arabic, French, Japanese, Polish, Thai, and Vietnamese.

However, on July 13, 1990, an English-only Amendment to the Alabama Constitution was ratified. Amendment 509 states:

*488 English is the official language of the state of Alabama. The legislature shall enforce this amendment by appropriate legislation. The legislature and officials of the state of Alabama shall take all steps necessary to insure that the role of English as the common language of the state of Alabama is preserved and enhanced. The legislature shall make no law which diminishes or ignores the role of English as the common language of the state of Alabama.
Any person who is a resident of or doing business in the state of Alabama shall have standing to sue the state of Alabama to enforce this amendment, and the courts of record of the state of Alabama shall have jurisdiction to hear cases brought to enforce this provision. The legislature may provide reasonable and appropriate limitations on the time and manner of suits brought under this amendment.

Approximately one year later, the Department adopted an English-only policy, requiring all portions of the driver’s license examination process, including the written exam, to be administered in English only. Interpreters, translation dictionaries, and other interpretive aids were officially forbidden. However, the Department’s official policy still continues to provide special accommodations for illiterate, hearing-impaired, deaf, and disabled applicants. Notably, the Department also permits non-English-speaking drivers from other states and foreign countries to exchange a valid out-of-state license for an Alabama license without taking the written exam.

Eight months after the implementation of the Department’s English-only policy, the Department requested an opinion from Alabama’s Attorney General regarding “whether Amendment No. 509 ... prohibits the Department from giving license tests in any language other than English.” The opinion concluded that Amendment 509 required all applicants for driver’s licenses to take the examination in English. Although the opinion candidly acknowledged that the English-only policy “might be a violation of Title VI of the Civil Rights Act of 1964, or the Equal Protection Clause of the Fourteenth Amendment, consideration of safety and integrity of the licensing process would, [in the words of the opinion], support a requirement that driver licensing examinations be given in English.”

On December 31, 1996, Martha Sandoval, on her own behalf and as the representative of others similarly situated, filed suit in the United States District Court for the Middle District of Alabama against the Alabama Department of Public Safety, and its Director L.N. Hagan. 1 She sought a judgment declaring the Appellants’ practice unlawful and unconstitutional, and permanently enjoining Appellants from continuing to test only in English. 2

On September 3, 1997, the magistrate judge recommended that the district court grant Sandoval’s motion to certify a plaintiff class. The Department did not object, and on October 17, 1997, the district court certified the class, naming Sandoval as the representative of the class of “all legal residents of the State of Alabama who are otherwise qualified to obtain a Class D private vehicle driver’s license but cannot do so because they are not sufficiently fluent in English.” Soon thereafter, Ha-gan and the Department moved for sum *489 mary judgment, which the district court denied, concluding that “the issues raised are more amenable to disposition after a full legal and factual exploration at trial.”

This case was tried to the court on February 17 and 18, 1998. At its close, the district court granted, with the full agreement of Appellees, Appellants’ motion for judgment as a matter of law on Appellees’ claim that the policy was adopted as a pretext for discrimination and that the Department intentionally discriminated on the basis of national origin. In addition, the district court granted Appellants’ motion for summary judgment on Appellees’ Section 1981 claims, finding that those claims were duplications of their Section 1983 claims.

Thereafter, the district court entered a memorandum opinion and order, ruling in Appellees’ favor on their claim arising under Title Vi’s disparate impact regulations. The court enjoined Appellants from enforcing the English-only policy and directed the Department to “fashion proposed policies and practices for the accommodation of Alabama’s non-English-speaking residents who seek Alabama’s driver’s licenses.”

The district court made a series of factual findings that are undisputed on appeal. According to its findings, the Department receives more than one million dollars in federal funds every year from the United States Department of Transportation and the Department of Justice.

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

Related

Roe v. Critchfield
137 F.4th 912 (Ninth Circuit, 2025)
Commonwealth of Ky. v. Janet Yellen
67 F.4th 322 (Sixth Circuit, 2023)
Rollerson v. Brazos River
6 F.4th 633 (Fifth Circuit, 2021)
Inniss v. Aderhold
80 F. Supp. 3d 1335 (N.D. Georgia, 2015)
Jianxin Fong v. School Board of Palm Beach County, Florida
590 F. App'x 930 (Eleventh Circuit, 2014)
Kingman Park Civic Association v. Gray
27 F. Supp. 3d 142 (District of Columbia, 2014)
Landegger v. Cohen
5 F. Supp. 3d 1278 (D. Colorado, 2013)
Baxter v. Adam
750 F. Supp. 2d 1313 (N.D. Florida, 2010)
AMERICAN ASS'N OF PEOPLE WITH DISAB. v. Harris
605 F.3d 1124 (Eleventh Circuit, 2010)
Van Allen Taylor v. State of Alabama
275 F. App'x 836 (Eleventh Circuit, 2008)
Cole v. Riley
989 So. 2d 1001 (Supreme Court of Alabama, 2008)
William Sammons v. Polk County School Board
165 F. App'x 750 (Eleventh Circuit, 2006)
Freedom Newspapers of Texas v. Cantu
168 S.W.3d 847 (Texas Supreme Court, 2005)
Pace v. Bogalusa City School Board
403 F.3d 272 (Fifth Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
197 F.3d 484, 1999 U.S. App. LEXIS 30722, 1999 WL 1075102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sandoval-v-hagan-ca11-1999.