Thomas v. Haslam

329 F. Supp. 3d 475
District Court, M.D. Tennessee·Decided July 2, 2018·No. Case No. 3:17–cv–00005·Published·Cited by 8 cases

Opinion

ALETA A. TRAUGER, United States District Judge

Before the court are a Motion for Summary Judgment (Docket No. 61) filed by the sole remaining defendant in this case, the Commissioner of the Tennessee Department of Safety and Homeland Security ("TDSHS"), David W. Purkey, as well as a Motion for Summary Judgment (Docket *479No. 37) filed by the plaintiffs, James Thomas and David Hixson. For the reasons set forth herein and in the court's preliminary Memorandum of March 26, 2018 (Docket No. 93) ("First Memorandum"1 ), the plaintiffs' Motion will be granted and Purkey's Motion will be denied.

I. BACKGROUND AND PROCEDURAL HISTORY

A person convicted of a crime in Tennessee is typically made liable, to the government, for various sums of money related to his prosecution. Some of the defendant's debt may reflect fines imposed as part of his sentence, but Tennessee also holds a convicted defendant liable for additional, often substantial, amounts in the form of costs assessed against him and taxes imposed on litigants by the Tennessee General Assembly. See Tenn. Code Ann. § 40-35-104(c)(1) ; Tenn. Code Ann. § 40-25-123(a) ; Tenn. Code Ann. § 67-4-602(a). If the defendant does not pay these fines, costs, and litigation taxes-also known as "court debt"-then local authorities can attempt to collect on the debt using the ordinary tools available to judgment creditors, such as garnishment of wages or execution on property. Tenn. Code Ann. § 40-24-105(a) ; Tenn. R. Civ. P. 69.05 - .07 ; see Tenn. Op. Att'y Gen. No. 06-135 (Aug. 21, 2006). Sometimes those tools may be effective; sometimes they may not. In particular, when a defendant has little or no income or assets, garnishment and execution will be of little use, because no tool is sufficient to collect from resources that do not exist. The fact that it is difficult to collect debts from very poor debtors is a reality faced by people and entities, both public and private, in a wide array of circumstances; indeed, it is a problem as old, presumably, as debt itself.2

Failure to pay court debt, however, has consequences that failing to pay other debt does not. In particular, TDSHS, by statute, revokes the driver's license of any person who, like Thomas and Hixson, has failed to pay court debt for a year or more, unless that person is granted a form of discretionary relief by a court. See Tenn. Code Ann. § 40-24-105(b). The details of the plaintiffs' individual cases, as well as Tennessee's system for administering court debt, can be found in the First Memorandum. In short, Thomas and Hixson both live in severe poverty and both owe court debt related to past criminal convictions. Thomas is totally and permanently disabled. Hixson has spent time in recent years living in a homeless shelter after a period of incarceration. Each man struggles to afford the basic necessities of life and is unable to pay the court debt assessed against him. Because they failed to pay their court debt for over a year, Thomas and Hixson have both had their driver's licenses revoked by TDSHS.

In contrast, a Tennessee driver with a criminal record identical to Thomas's or Hixson's-but with the material resources to pay his court debt-could have avoided revocation simply by making the payments that the plaintiffs cannot. The plaintiffs *480have challenged this scheme-not because they believe that they should be released from the debt that they owe or because they dispute the government's right to impose aggressive sanctions on those who owe court debt that they can but refuse to pay-but because Tennessee's system has the actual effect of imposing a harsher punishment on indigent defendants than on non-indigent defendants based solely on their economic circumstances. A non-indigent defendant has a choice: pay or lose his license. Drivers like Thomas and Hixson, they argue, have no such choice. The plaintiffs challenge this differential treatment as unconstitutional pursuant to 42 U.S.C. § 1983.

Thomas and Hixson filed their class action Complaint on January 4, 2017. (Docket No. 1.) Shortly thereafter, they filed a motion asking the court to certify a class defined as follows:

All persons whose Tennessee driver's licenses have been or will be revoked pursuant to Tenn. Code Ann. § 40-24-105(b), and who, at the time of the revocation, cannot or could not pay Court Debt due to their financial circumstances.

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Thomas v. Haslam, 329 F. Supp. 3d 475 (M.D. Tenn. 2018).

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