WILLIAM L. CAMPBELL, JR., District Judge.
Pending before the Court is Plaintiff's Motion for Class Certification (Doc. No. 94). For the reasons stated herein, Plaintiff's Motion is
This action challenges the constitutionality of Defendant Metropolitan Government of Nashville/Davidson County's policy of detaining immigrants subject to detainers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement ("ICE"). Plaintiff's remaining claim is for violation of his Fourth Amendment rights.
The First Amended Complaint (Doc. No. 26) alleges that ICE
Plaintiff asks the Court through his motion, pursuant to Fed. R. Civ. P. 23(a) and 23(b)(2), to certify a class of persons defined as follows:
Doc. No. 94.
In order to certify a class, the Court must be satisfied that Plaintiff has met the requirements of both Rule 23(a) and Rule 23(b) of the Federal Rules of Civil Procedure. Rule 23(a) establishes four requirements for class certification: (1) the class is so numerous that joinder of all members is impracticable;
A class action will be certified only if, after rigorous analysis, the Court is satisfied that the prerequisites of Rule 23(a) have been met and that the action falls within one of the categories under Rule 23(b). Castillo v. Envoy Corp., 206 F.R.D. 464, 467-68 (M.D. Tenn. 2002); Burges v. Bancorpsouth, Inc., 2017 WL 2772122 at * 2 (M.D. Tenn. June 26, 2017). The decision whether to certify a class, committed to the sound discretion of the district judge, turns on the particular facts and circumstances of each individual case. In re Whirlpool Corp. Front-Loading Washers Product Liability Litig., 722 F.3d 838, 850 (6
Plaintiff asserts that there are numerous common facts, many of which are undisputed. With regard to common questions of law, Plaintiff asserts that the following issues are common to all the proposed class:
(1) whether Defendant was authorized to continue housing immigration detainees for ICE after the 2007-2012 agreement expired;
(2) whether, in the absence of a valid agreement, Defendant effectuated an independent "seizure" of each class member when housing that class member as a federal civil immigration detainee;
(3) whether, with respect to all such seizures, an I-203 Form from ICE provided probable cause for Defendant to seize each detainee for purposes of the Fourth Amendment; and
(4) whether Defendant was required to establish independent probable cause before housing each class member for ICE. Doc. No. 95 at 13.
The First Amended Complaint alleges that Defendant violated Plaintiff's constitutional rights by taking custody of him without a validly executed contract.
Plaintiff claims that the fundamental legal issue in this case is whether, in the absence of a valid agreement, Defendant is shielded from constitutional liability for housing a federal immigration detainee simply because Defendant receives a slip of paper signed by an ICE agent that states, in essence, "Detain Mr. Doe until directed otherwise." Doc. No. 95 at n. 39. The proposed class definition does not limit members to those being held without an agreement or pursuant to any "slip of paper" presented to Defendant by ICE.
Plaintiff also asserts that there are two types of federal civil immigration detainees: (1) those being held pending removal proceedings and (2) those being held after a removal proceeding, pending deportation. Doc. No. 95, n. 1. Plaintiff was detained pending removal proceedings. Yet, Plaintiff's proposed class definition does not limit class members to those being detained pending removal proceedings.
Plaintiff argues that he was housed by Defendant as a federal civil immigration detainee after the agreement expired in 2012, he was detained by Defendant pursuant to an I-203 Form issued by ICE, and he was "seized" with no independent probable cause analysis by Defendant and no warrant from a local magistrate. Doc. No. 95 at 14. Yet the proposed class definition mentions nothing about an agreement, an I-203 Form, the absence of a probable cause determination, or the absence of a warrant. Plaintiff maintains that neither ICE nor Defendant had probable cause, at the time of his arrest and detention, to arrest him for a crime. Yet there is no language in the proposed class definition limiting class members to those for whom Defendant made no probable cause determination or to those who had not committed a crime.
The specific circumstances under which Plaintiff was detained are not the same as the broad circumstances alleged in his proposed class definition. Identifying potential class members like Plaintiff would involve individual determinations of whether their circumstances were like Plaintiff's. Plaintiff has not sufficiently established commonality for a class action.
Even if the Court found commonality for purposes of class certification, Plaintiff's circumstances are not typical of the proposed class members. In order for Plaintiff to show that his claims are typical of those of the proposed class members and that he will adequately represent those class members, Plaintiff's claim must arise from the same event, practice, or course of action that gives rise to the claims of other class members or Plaintiff's claim must arise from the same legal theory. Skeete at *4; Graham at *4. In other words, Plaintiff must have been detained under the same circumstances as the proposed class members.
The Court finds that Plaintiff has failed to carry his burden to show that his claims are "typical" of the proposed class members. The proposed class definition is not limited to the situations alleged by Plaintiff — the absence of a valid contract between Defendant and ICE; detainees pending removal proceedings (not deportation); detainees who were not already in jail and being "held over" for ICE; detainees who had not committed crimes; detainees for whom ICE provided a I-203 form but no warrant; and detainees for whom no independent probable cause determination was made by Defendant. The proposed class definition reflects that Plaintiff's claims are not typical of the class. In this case, Plaintiff's interests do not align with those detainees whose circumstances, as indicated above, are different from his. To the extent that any potential class members' circumstances are like Plaintiff, any injunctive or declaratory relief awarded in this case will benefit them as well.
Having found that Plaintiff has not shown commonality or typicality under Fed. R. Civ. P. 23(a), the Court need not address Rule 23(b). For these reasons, Plaintiff's Motion for Class Certification (Doc. No. 94) is
It is so