Filed Date: Sept. 20, 2017
Case Ongoing
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This case addressed whether a Washington State minimum wage law applied to immigration detainees.
The state of Washington filed suit in the Pierce County Superior Court on September 20, 2017. The defendant was the GEO Group, Inc., a for-profit corporation that operated the Northwest Detention Center (NWDC). Washington alleged two causes of action. First, they claimed defendant’s policy of paying immigrant detainees only $1 per day violated the Washington Minimum Wage Act (MWA), which set the minimum wage at $11 per hour. RCW 49.46.020. Second, they alleged that defendant was unjustly enriched by this alleged violation. Washington sought injunctive and declaratory relief. This included declaring that the NWDC detainees were "employees" under the MWA, enjoining defendants from paying below minimum wage, and declaring that defendant was unjustly enriched.
Defendant filed a notice of removal on October 9, 2017. This case was moved to the U.S. District Court for the Western District of Washington (Tacoma). They argued the complaint involved issues of federal law as it referenced "adult civil detainees," a population defined exclusively under federal law. Further, the "allowance" for paid work was determined by federal statute and agencies as delegated by Congress. District Judge Robert J. Bryan was assigned to the case.
Defendant moved to dismiss for failure to state a claim on October 16, 2017. They alleged that federal law, which allowed for immigrant detainees to be paid $1 per day, superseded the MWA, a state law. Additionally, immigrant detainees allegedly did not count as employees under the MWA. The court denied the motion on December 6, 2017. It held that federal law did not conflict with the MWA. Under the MWA, only state detainees were not considered employees; the MWA said nothing about federal detainees. Federal law thus did not preempt the MWA. 283 F. Supp. 3d 967.
Defendant filed a counterclaim and affirmative defenses on December 20, 2017. Notably, defendant claimed a preemption defense in which federal laws override conflicting state laws. Defendant’s counterclaims alleged Washington would be unjustly enriched if detainees were paid minimum wage as detainees’ costs of living were paid for by the detention center. Defendant sought to offset any potential award to Washington by the value of services it provided to detainees. Defendant also sought declaratory and injunctive relief. This sought to enjoin Washington from claiming the MWA applied to NWDC detainees and a declaration that defendant did not have an employment relationship with detainees.
Washington filed a motion to dismiss or strike most of defendant’s counterclaim and affirmative defenses on January 10, 2018. The court granted Washington's motion to dismiss in part on February 28, 2018. The court dismissed the defendant’s unjust enrichment claim and struck several of its affirmative defenses. The court did not dismiss the defendant’s claims for declaratory and injunctive relief. 2018 WL 1083826.
Defendant filed a motion to dismiss the case for failure to join government parties on March 20, 2018. Defendant had a contract with the U.S. Department of Homeland Security (DHS) and U.S. Immigration and the U.S. Customs Enforcement (ICE), a sub-agency within DHS. This contract controlled how defendant managed the detention center. Defendant alleged that paying minimum wage would violate the contract as the standard for ICE’s Voluntary Work Program was $1 per day. It argued that DHS and ICE thus allegedly had a stake in the case’s outcome and needed to be joined. The court denied this motion on April 26, 2018. It reasoned that defendant's contract did not directly conflict with the MWA. DHS and ICE were also not interested in getting involved in the case. Defendant was contractually obligated to inform both agencies of this litigation and they did nothing. 2018 WL 1963792.
Defendant filed a motion for summary judgment on Washington's first cause of action (defendant's alleged violation of MWA) on November 8, 2018. They argued that the application of the MWA to the federal detention facility was forbidden by the Supremacy Clause's intergovernmental immunity doctrine (prevents federal and state governments from violating each other’s sovereignty). The court denied summary judgment on December 10, 2018, reasoning that intergovernmental immunity did not shield defendant from the MWA. 2018 WL 6448778.
Washington moved for partial summary judgment on April 11, 2019. The court granted the motion on May 13, 2019, dismissing defendant's affirmative defenses of laches (unreasonable delay in seeking relief), unclean hands (plaintiff acted in bad faith), and failure to join necessary parties. 2019 WL 2084463.
On May 28, 2019, Judge Bryan ordered this case to be consolidated with Chen v. GEO, a case involving similar issues in Washington detention centers.
Defendant filed a motion for summary judgment on July 2, 2019. They argued for derivative sovereign immunity (shields government contractors from liability) as it was allegedly the federal government that directed defendant to only pay detainees $1/day. That same day, Washington filed a motion for partial summary judgment on the MWA claim and defendant's preemption defense. On August 6, 2019, the court denied defendant's motion and granted Washington's motion only as to the preemption defense. 2019 WL 3565105.
Over the following months, the parties conducted discovery. On June 1, 2021, a jury trial held via Zoom began.
Defendant moved for judgment as a matter of law on June 10, 2021, raising three primary arguments. First, detainees were not legally defined as employees. Defendant cited two exceptions under the MWA which excluded both people who resided at their workplace and people held in rehabilitative or correctional facilities. Second, defendant argued that it qualified for intergovernmental immunity and derivative sovereign immunity. Finally, the MWA, as a state law, was preempted by federal law. This motion was denied during the ongoing trial on June 11, 2021.
Defendant renewed its motion for judgment as a matter of law on June 14, 2021. On the same day, Washington also moved for judgment as a matter of law. Washington made the following two arguments. First, the detainees did not fall under the residential or correctional exceptions of the MWA cited by defendants. Second, defendant had failed to qualify for intergovernmental or derivative sovereign unity. On the same day, both the above motions were denied during the ongoing trial.
Defendant moved for a mistrial on June 17, 2021. They cited Ninth Circuit precedent holding that "a jury verdict must be unanimous" and that unanimity cannot be reached until all jurors reject all affirmative defenses and satisfy all elements for liability. In the present case, the court polled the jurors, and it was "clear that at least two jurors remained steadfast that they could not agree" on whether detainees were employees. Additionally, the jury's written communication to the court stated: "we are certain we cannot agree" on whether the MWA discriminated against defendant. That same day, the court ordered a mistrial when the jury declared they could not agree on a verdict. The following month, the court scheduled a pre-trial conference for October 1, 2021.
Washington once renewed its motion for judgment as a matter of law, and moved for the same relief, in July of 2021 following the mistrial. The court first denied GEO's motion except for those claims alleging that applying MWA to it amounted to discrimination. 2021 WL 4848139. Washington's motion for judgment as a matter of law sought relief on these grounds, too, and the court reserved judgment. Shortly thereafter, the court granted Washington's motion for judgment as a matter of law on the discrimination issues that were part of GEO's intergovernmental immunity defense. 2021 WL 3675011. Specifically, the court disagreed with GEO that failure to interpret the MWA as exempting GEO's facility or the workers at its facility amounted to discrimination because GEO failed to show that it was being treated differently than a similarly situated entity. The MWA, the court found, applied to private entities like GEO.
On August 30, 2021, Washington moved for an order certifying interlocutory appeal. It sought the Ninth Circuit's review of two questions. First, whether the district court was required to consider the Fair Labor Standards Act when interpreting the definition of “employee” under the MWA. And second, whether a determination that federal detainees were “employees” under the MWA violated intergovernmental immunity. The district court denied this motion, concluding that GEO had not shown that these issues involved questions of law presenting substantial grounds for a difference of opinion. 2021 WL 4263743. The court also said that granting the certificate would not accelerate termination of the matter, but only delay trial.
The second jury trial began on October 14, 2021, and completed on November 2. Two days later, the court entered judgment in favor of the State of Washington in the amount of $5,950,340. The court also enjoined the defendant from continuing operation of the Voluntary Work Program because it did not pay detainee workers minimum wage. The same day the court entered judgment, GEO moved to stay enforcement of the judgment pending appeal, which the court partially granted on December 8, 2021. In particular, the court granted the motion with respect to the money judgment. Shortly thereafter, on December 10, GEO appealed the judgment to the Ninth Circuit (No. 21-36025, consolidated with 21-36024).
While the appeal was pending, the district court ruled on Washington's motion for attorney’s fees and costs on Dec 14, 2021. It granted plaintiffs $4,462,402.05 in attorneys’ fees and $191,398.07 in costs. On January 10, 2022, GEO appealed that decision to the Ninth Circuit as well (No. 22-35027). This appeal was stayed pending the Ninth Circuit's decision in the appeal regarding the November 2021 judgment.
On March 7, 2023, in the consolidated appeal on the judgment, the Ninth Circuit certified three questions to the Washington Supreme Court. The three questions were 1) In the circumstances of this case, are the detained workers employees within the meaning of MWA? 2) If the answer to the first question is yes, does the MWA apply to work performed in comparable circumstances by civil detainees confined in a private detention facility operating under a contract with the State? 3) If the answer to the first question is yes and the answer to the second question is no, and assuming that the damage award to the detained workers is sustained, is that damage award an adequate legal remedy that would foreclose equitable relief to the State in the form of an unjust enrichment award? All proceedings in ongoing Ninth Circuit appeals were stayed pending the Washington Supreme Court's decision whether to accept review, and upon acceptance, pending receipt of answers to the certified questions.
The Washington Supreme Court issued its decision on the certified questions on December 21, 2023. It held: 1) that the detained workers were employees within the meaning of the MWA; 2) that the Act's government-institutions exemption did not apply to work performed by detainees confined in a private detention facility operating under a contract with the State; and 3) That a damage award to the detained workers did not foreclose equitable relief to the State in the form of an unjust enrichment award.
On February 21, 2024, the U.S. Department of Justice, at the Ninth Circuit's invitation, submitted an amicus brief in the consolidated appeal, asserting that the supremacy clause precluded application of state minimum wage laws to federal immigration detainees.
As of December 2024, the appeals remain pending.
Summary Authors
Rebecca Strauss (5/24/2018)
Caitlin Kierum (3/29/2020)
Eric Gripp (7/31/2021)
Jordan Katz (11/14/2021)
Nina Leeds (4/10/2023)
Chen v. GEO, Western District of Washington (2017)
For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6167009/parties/state-of-washington-v-the-geo-group-inc/
Angel, Allison N (Colorado)
Arango, Jacqueline M (Florida)
Armstrong, Shannon L (Oregon)
Asai, Kristin Mariko (Oregon)
Antkowiak, Thomas (Washington)
Arango, Jacqueline M (Florida)
Calabrese, Wayne Howard (Florida)
Cooper, Charles Justin (District of Columbia)
Donohue, J Matthew (Washington)
Ellison, Dawn A (District of Columbia)
Emery, Mark Thomas (District of Columbia)
Jr, Joseph Negron (Washington)
Kane, Tiernan (District of Columbia)
Pusateri, Michael (District of Columbia)
Schipma, Scott A (District of Columbia)
Short, Carolyn P. (Pennsylvania)
Silverman, Lawrence D (Florida)
See docket on RECAP: https://www.courtlistener.com/docket/6167009/state-of-washington-v-the-geo-group-inc/
Last updated Dec. 17, 2024, 11:09 a.m.
State / Territory: Washington
Case Type(s):
Special Collection(s):
Immigrant Detention Labor Issues
Key Dates
Filing Date: Sept. 20, 2017
Case Ongoing: Yes
Plaintiffs
Plaintiff Description:
The State of Washington
Plaintiff Type(s):
Public Interest Lawyer: Yes
Filed Pro Se: No
Class Action Sought: No
Class Action Outcome: Not sought
Defendants
The GEO Group, Inc. (Tacoma), Private Entity/Person
Defendant Type(s):
Facility Type(s):
Case Details
Causes of Action:
Declaratory Judgment Act, 28 U.S.C. § 2201
Constitutional Clause(s):
Available Documents:
Injunctive (or Injunctive-like) Relief
Outcome
Prevailing Party: Plaintiff
Nature of Relief:
Injunction / Injunctive-like Settlement
Source of Relief:
Amount Defendant Pays: $10,604,140.12
Order Duration: 2021 - None
Issues
General/Misc.:
Immigration/Border:
Jails, Prisons, Detention Centers, and Other Institutions: