Thomas v. Haslam

CourtDistrict Court, M.D. Tennessee
DecidedSeptember 15, 2020
Docket3:17-cv-00005
StatusUnknown

This text of Thomas v. Haslam (Thomas v. Haslam) 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
Thomas v. Haslam, (M.D. Tenn. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

JAMES THOMAS and DAVID HIXSON, ) ) Plaintiffs, ) ) v. ) Case No. 3:17-cv-00005 ) Judge Aleta A. Trauger JEFF LONG, Commissioner for the ) Department of Safety and Homeland ) Security, in his official capacity, ) ) ) Defendant. )

MEMORANDUM

James Thomas and David Hixson have filed a Motion for Attorney’s Fees and Costs (Doc. No. 142), to which the Tennessee Department of Safety and Homeland Security Commissioner Jeff Long (“Commissioner”1) has filed a Response (Doc. No. 148), and the plaintiffs have filed a Reply (Doc. No. 152). For the reasons set out herein, the motion will be granted as modified. I. BACKGROUND On January 4, 2017, Thomas and Hixson filed a putative class action Complaint challenging the State of Tennessee’s practice of revoking the driver’s licenses of individuals convicted of criminal offenses who were unable to pay fines, costs, and litigation taxes related to their criminal cases—also known as “court debt”—for a year or more. (Doc. No. 1.) Such

1 The individual holding the office of the Commissioner of the Tennessee Department of Safety and Homeland Security has changed over the course of this litigation. Because the plaintiffs’ claims are directed at the Commissioner in his official capacity, successive officeholders have been “automatically substituted as a party” pursuant to Fed. R. Civ. P. 25(d). The court will refer to each such commissioner, at the relevant time, as “the Commissioner.” revocations were carried out pursuant to Tenn. Code Ann. § 40-24-105(b), which stated, at the time, that an individual’s driver’s license shall be revoked by the commissioner of safety if the licensee has not paid all litigation taxes, court costs, and fines assessed as a result of disposition of any offense under the criminal laws of this state within one (1) year of the date of disposition of the offense. The license shall remain revoked until such time as the person whose license has been revoked provides proof to the commissioner of safety that all litigation taxes, court costs, and fines have been paid.

Tenn. Code Ann. § 40-24-105(b)(1) (2017). The statute contained a provision allowing a driver to seek a one-time, 180-day stay of revocation based on “extreme hardship” related to the need to drive to employment or to deal with serious illness. After that stay, however, the license would be revoked. Tenn. Code Ann. § 40-24-105(b)(3). On January 5, 2017, the plaintiffs 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.

(Doc. No. 6 at 2.) The court granted that motion on March 26, 2018.(Doc. No. 94.) The certified class challenged the constitutionality of Tennessee’s court debt-based revocation scheme pursuant to 42 U.S.C. § 1983 on three grounds: first, for violation of criminal defendants’ due process and equal protection rights by the “mandatory revocation of people’s driver’s licenses because they are too poor to pay Court Debt without any inquiry into their ability to pay” (Doc. No. 1 ¶ 100); second, for violation of their due process right to notice and a hearing on whether they can pay their court debt (Id. ¶ 101); and, third, for violation of equal protection based on Tennessee’s policy of revoking the licenses of court debtors and not other similarly situated debtors (Id. ¶ 102). The Commissioner filed a Motion to Dismiss (Doc. No. 23) and a Motion for Summary Judgment (Doc. No. 61), arguing that (1) the court was barred from considering the plaintiffs’ claims under the Rooker-Feldman doctrine and (2) the Commissioner was entitled to summary judgment on the merits. The plaintiffs also filed a Motion for Summary Judgment. (Doc. No. 37.)

The court denied the Motion to Dismiss, resolved most of the legal issues underlying the Motions for Summary Judgment, and ordered supplemental briefing on a few outstanding evidentiary matters. (Doc. Nos. 93 & 94.) On July 2, 2018, the court entered a Memorandum and Order granting summary judgment to the plaintiffs and denying it to the Commissioner. (Doc. Nos. 113 & 114.) Specifically, the court held that: Under a long and well-established line of Supreme Court precedents, a statute that penalizes or withholds relief from a defendant in a criminal case, based solely on his nonpayment of a particular sum of money and without providing for an exception if he is willing but unable to pay, is the constitutional equivalent of a statute that specifically imposes a harsher sanction on indigent defendants than on non-indigent defendants. See Griffin v. Illinois, 351 U.S. 12 (1956); Douglas v. California, 372 U.S. 353 (1963); Roberts v. LaVallee, 389 U.S. 40 (1967); Williams v. Illinois, 399 U.S. 235 (1970); Tate v. Short, 401 U.S. 395 (1971); Mayer v. City of Chicago, 404 U.S. 189 (1971); Bearden v. Georgia, 461 U.S. 660 (1983).

(Doc. No. 113 at 6.) Under those precedents, the court held, Tennessee was required, at a minimum, to articulate a rational basis for imposing harsher sanctions on indigent defendants than on non-indigent defendants, with respect to the state’s system of licensing drivers. The court held that the state’s policy failed that test. (Id. at 27.) The court also held that the policy failed to provide individuals the minimum required due process, in light of the rights involved, because it provided no opportunity for a pre-revocation hearing. (Id. at 30.) The court therefore enjoined the application of Tenn. Code Ann. § 40-24-105(b), in its then-present form, going forward, and ordered the Commissioner to take various steps to allow relief to members of the class whose licenses had been improperly revoked, including developing a plan to restore all improperly revoked licenses. (Doc. No. 114.) In its Memorandum, however, the court acknowledged that the General Assembly could (and quite possibly would) amend Tennessee’s statutes to continue to revoke many individuals’

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Related

Griffin v. Illinois
351 U.S. 12 (Supreme Court, 1956)
Douglas v. California
372 U.S. 353 (Supreme Court, 1963)
Roberts v. LaVallee
389 U.S. 40 (Supreme Court, 1967)
Williams v. Illinois
399 U.S. 235 (Supreme Court, 1970)
Tate v. Short
401 U.S. 395 (Supreme Court, 1971)
Mayer v. City of Chicago
404 U.S. 189 (Supreme Court, 1971)
Hensley v. Eckerhart
461 U.S. 424 (Supreme Court, 1983)
Bearden v. Georgia
461 U.S. 660 (Supreme Court, 1983)
Diamond v. Charles
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McQueary v. Conway
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Bluebook (online)
Thomas v. Haslam, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-haslam-tnmd-2020.