Case: Nashville Community Bail Fund v. Gentry

3:20-cv-00103 | U.S. District Court for the Middle District of Tennessee

Filed Date: Feb. 5, 2020

Case Ongoing

Clearinghouse coding complete

Case Summary

This federal civil rights case successfully challenged a Davidson county Tennessee rule requiring garnishment of bail bonds, as applied to a non-profit bail bond service. Davidson County, TN, has a local rule that allows the County Criminal Court to garnish bond deposits made by criminal defendants to pay prior judgment fees--including fines, court costs, and restitution. If incarcerated people do not agree to potential garnishment, they are not allowed to post bond. In practice, the Nashville …

This federal civil rights case successfully challenged a Davidson county Tennessee rule requiring garnishment of bail bonds, as applied to a non-profit bail bond service.

Davidson County, TN, has a local rule that allows the County Criminal Court to garnish bond deposits made by criminal defendants to pay prior judgment fees--including fines, court costs, and restitution. If incarcerated people do not agree to potential garnishment, they are not allowed to post bond. In practice, the Nashville Community Bail Fund (NCBF), a non-profit that provides bail bonds to indigent arrestees, was exempted from this rule for years. But in September 2019, the County Criminal Court judges revoked the exemption.

On February 5, 2020, the NCBF filed this lawsuit in the U.S. District Court for the Middle District of Tennessee (in Nashville). The plaintiff sued the Davidson County Criminal Court Clerk under 42 U.S.C. § 1983. Represented by the ACLU, Civil Rights Corps, and a Nashville-based non-profit law firm Choosing Justice Initiative, the plaintiff sought injunctive and declaratory relief. NCBF claimed that the revocation of its longstanding exemption violated the Eighth Amendment prohibition on excessive bail as well as the Fourteenth Amendment doctrine of unconstitutional conditions, and the Fourteenth Amendment’s right to due process.

On March 17, 2020 District Judge Aleta Trauger granted NCBF’s motion for a preliminary injunction. This injunction prohibited the County Criminal Court Clerk from requiring NCBF to agree to the garnishment rule for bonds that it sought to post. 446 F. Supp. 3d 282. Judge Trauger denied the plaintiff’s request to enjoin the enforcement of the garnishment rule altogether in the Davidson County court system.

The Court also denied two government motions to dismiss the case, first in the Preliminary Injunction opinion on March 17, 2020, and again in an opinion on October 26, 2020, 496 F. Supp. 3d 1112. With the strength of these preliminary victories, on November 11, 2020, the plaintiff sought final summary judgment. Instead, the parties entered into a consent decree which was approved by Judge Trauger on December 19. The settlement made the preliminary injunction permanent. Although the defendant reserved the right to appeal the prior denial of his motion to dismiss in the consent decree, in fact he never filed such an appeal.

The settlement permanently preserved the district court's jurisdiction to enforce its terms.

The matter is ongoing as the parties are litigating over who should pay attorneys fees and how much.

Summary Authors

Esteban Woo Kee (6/2/2021)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/16810122/parties/nashville-community-bail-fund-the-v-howard-gentry/


Judge(s)
Attorney for Plaintiff

Bergman, Angela Lee (Tennessee)

Buskey, Brandon (New York)

Attorney for Defendant

Ayers, John W (Tennessee)

Bussell, Allison L. (Tennessee)

Expert/Monitor/Master/Other

Barker, Zachary L. (Tennessee)

Documents in the Clearinghouse

Documents in this case

3:20-cv-00103

Docket

March 17, 2021

March 17, 2021

Docket
1

3:20-cv-00103

Complaint for Injunctive and Declaratory Relief

Feb. 5, 2020

Feb. 5, 2020

Complaint
22

3:20-cv-00103

Memorandum

March 17, 2020

March 17, 2020

Order/Opinion

446 F.Supp.3d 282

23

3:20-cv-00103

Order

March 17, 2020

March 17, 2020

Order/Opinion
65

3:20-cv-00103

Memorandum

Oct. 26, 2020

Oct. 26, 2020

Order/Opinion

496 F.Supp.3d 1112

77

3:20-cv-00103

Consent Judgment and Decree

Dec. 9, 2020

Dec. 9, 2020

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/16810122/nashville-community-bail-fund-the-v-howard-gentry/

Last updated March 27, 2025, 8:27 a.m.

Docket for: Nashville Community Bail Fund, The v. Howard Gentry
ECF Number Date Description Link
1 Feb. 5, 2020

COMPLAINT against Howard Gentry (Filing fee $400, Receipt number 0650-3080731), filed by The Nashville Community Bail Fund. (Attachments: # 1 Attachment - Civil Cover Sheet, # 2 Exhibit A - Davidson County Bail Rules, # 3 Exhibit B - Sample Clerks form signed NCBF, # 4 Exhibit C - Community Bail Fund En Banc Order, # 5 Exhibit D - 2019.08.29 NCBF En Banc Order August 2019, # 6 Exhibit E -. Garcia Local Rule Signature)(am) (Entered: 02/05/2020)

1 Attachment - Civil Cover Sheet

View on PACER

2 Exhibit A - Davidson County Bail Rules

View on PACER

3 Exhibit B - Sample Clerks form signed NCBF

View on PACER

4 Exhibit C - Community Bail Fund En Banc Order

View on PACER

5 Exhibit D - 2019.08.29 NCBF En Banc Order August 2019

View on PACER

6 Exhibit E - . Garcia Local Rule Signature

View on PACER

RECAP
2 Feb. 5, 2020

NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am) (Entered: 02/05/2020)

RECAP
3 Feb. 5, 2020

MOTION for Preliminary Injunction by The Nashville Community Bail Fund. (Castelli, Thomas) (Entered: 02/05/2020)

RECAP
4 Feb. 5, 2020

MEMORANDUM in Support of 3 MOTION for Preliminary Injunction filed by The Nashville Community Bail Fund . (Attachments: # 1 Attachment Declaration of Rahim Buford, # 2 Exhibit Exhibit A-Davidson County Bail Rules, # 3 Exhibit Exhibit B-Z. Garcia Local Rule Signature, # 4 Exhibit Exhibit C-Community Bail Fund En Banc Order May 2019, # 5 Exhibit Exhibit D-2019.08.29 NCBF En Banc Order August 2019, # 6 Exhibit Exhibit E-2019.06.05 Petition to Amend May 6 2019 Order, # 7 Exhibit Exhibit F-2019.06.05 Memo in Support of Petition to Amend May 6 2019 Order, # 8 Exhibit Exhibit G-2019.06.05 Exhibits to Petition to Amend May 6 2019 Order, # 9 Exhibit Exhibit H-NCBFs Public Statement on Local Rule 10(B), # 10 Exhibit Exhibit I-2020 Projections Bail Fund, # 11 Attachment Declaration of Andrea Woods, # 12 Exhibit Exhibit A-Courtwatch Mini Report, # 13 Exhibit Exhibit B-Downstream Consequences of Misdemeanor Pretrial Detention, # 14 Exhibit Exhibit C-A Decade of Bail Research in New York City, # 15 Exhibit Exhibit D-A Framework for Pretrial Justice, # 16 Exhibit Exhibit E-Moving Beyond Money A Primer on Bail Reform, # 17 Exhibit Exhibit F-Unsecured Bonds The As Effective and Most Efficient Pretrial Release Option, # 18 Exhibit Exhibit G-The Jefferson County Bail Project Impact Study Findings, # 19 Exhibit Exhibit H-Yakima County Washington Pretrial Justice System Improvements, # 20 Exhibit Exhibit I-The Hidden Costs of Pretrial Detention, # 21 Attachment Proposed Order)(Castelli, Thomas) (Entered: 02/05/2020)

RECAP
5 Feb. 5, 2020

MOTION for attorney Brandon Buskey to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3081485) by The Nashville Community Bail Fund. (Attachments: # 1 Attachment Certificate of Good Standing)(Castelli, Thomas) (Entered: 02/05/2020)

1 Attachment Certificate of Good Standing

View on RECAP

RECAP
6 Feb. 5, 2020

MOTION for attorney Andrea Woods to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3081486) by The Nashville Community Bail Fund. (Attachments: # 1 Attachment Certificate of Good Standing)(Castelli, Thomas) (Entered: 02/05/2020)

1 Attachment Certificate of Good Standing

View on PACER

RECAP
7 Feb. 5, 2020

BUSINESS ENTITY DISCLOSURE STATEMENT filed by The Nashville Community Bail Fund. (Castelli, Thomas) (Entered: 02/05/2020)

RECAP
Feb. 6, 2020

State Bar status verified as active for (TN) Thomas H. Castelli, (NY) Andrea Woods, (NY) Brandon J. Buskey, (DC) Charles Gerstein, (TN) C. Dawn Deaner. (am) (Entered: 02/06/2020)

PACER
8 Feb. 6, 2020

NOTICE of Initial Case Management Conference set for 4/6/2020 at 02:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (hb) (Entered: 02/06/2020)

RECAP
9 Feb. 6, 2020

Summons issued as to Howard Gentry. (Service copies to be picked up at the front counter.) (am) (Entered: 02/06/2020)

RECAP
10 Feb. 6, 2020

SUMMONS returned executed by Nashville Community Bail Fund, The. Hon. Howard Gentry served on 2/6/2020 . (Castelli, Thomas) Modified Text on 2/7/2020 (am). (Entered: 02/06/2020)

RECAP
Feb. 6, 2020

State Bar status verified as active for (TN) Thomas H. Castelli, (NY) Andrea Woods, (NY) Brandon J. Buskey, (DC) Charles Gerstein, (TN) C. Dawn Deaner. (am)

Feb. 7, 2020

NOTICE TO FILER re DE# 5 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. § 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (Davies, Kirk) (Entered: 02/07/2020)

PACER
Feb. 7, 2020

NOTICE TO FILER re DE# 6 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. § 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (Davies, Kirk) (Entered: 02/07/2020)

PACER
11 Feb. 7, 2020

DECLARATION of Brandon Buskey filed by Nashville Community Bail Fund, The re: 5 MOTION for attorney Brandon Buskey to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3081485). (Castelli, Thomas) (Entered: 02/07/2020)

RECAP
12 Feb. 7, 2020

DECLARATION of Andrea Woods filed by Nashville Community Bail Fund, The re: 6 MOTION for attorney Andrea Woods to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3081486). (Castelli, Thomas) (Entered: 02/07/2020)

RECAP
Feb. 7, 2020

NOTICE TO FILER re DE# 6 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. ยง 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (Davies, Kirk)

Feb. 7, 2020

NOTICE TO FILER re DE# 5 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. ยง 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (Davies, Kirk)

13 Feb. 10, 2020

ORDER granting 5 Motion for Brandon Buskey to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/10/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 02/10/2020)

RECAP
14 Feb. 10, 2020

ORDER granting 6 Motion for Andrea Woods to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/10/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 02/10/2020)

RECAP
15 Feb. 20, 2020

RESPONSE to Motion re 3 MOTION for Preliminary Injunction filed by Howard Gentry. (Bussell, Allison) (Entered: 02/20/2020)

RECAP
Feb. 21, 2020

TN State Bar status verified as active for Allison L. Bussell, John W. Ayers. (am) (Entered: 02/21/2020)

PACER
Feb. 21, 2020

TN State Bar status verified as active for Allison L. Bussell, John W. Ayers. (am)

16 Feb. 24, 2020

REPLY to Response to re 3 MOTION for Preliminary Injunction filed by Nashville Community Bail Fund, The. (Woods, Andrea) (Entered: 02/24/2020)

RECAP
17 Feb. 27, 2020

MOTION to Dismiss for Failure to State a Claim by Howard Gentry. (Bussell, Allison) (Entered: 02/27/2020)

RECAP
18 Feb. 27, 2020

MEMORANDUM in Support of 17 MOTION to Dismiss for Failure to State a Claim filed by Howard Gentry . (Bussell, Allison) (Entered: 02/27/2020)

RECAP
19 March 6, 2020

RESPONSE in Opposition re 17 MOTION to Dismiss for Failure to State a Claim filed by Nashville Community Bail Fund, The. (Woods, Andrea) (Entered: 03/06/2020)

RECAP
20 March 10, 2020

REPLY in Support of Defendant's re 17 MOTION to Dismiss for Failure to State a Claim filed by Howard Gentry. (Bussell, Allison) Modified Text on 3/11/2020 (am). (Entered: 03/10/2020)

RECAP
21 March 13, 2020

DECLARATION of Dawn Deaner Re: Second Executed Summons filed by Nashville Community Bail Fund, The. (Attachments: # 1 Exhibit Second Executed Summons of Service Gentry)(Woods, Andrea) (Entered: 03/13/2020)

RECAP
March 16, 2020

NOTICE TO FILER re DE# [21-1]: The wrong event was used. The correct event should be Summons Returned Executed. Counsel shall re- file the document. (am) (Entered: 03/16/2020)

PACER
March 16, 2020

NOTICE TO FILER re DE# [21-1]: The wrong event was used. The correct event should be Summons Returned Executed. Counsel shall re-file the document. (am)

22 March 17, 2020

MEMORANDUM OPINION OF THE COURT. Signed by District Judge Aleta A. Trauger on 3/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 03/17/2020)

RECAP
23 March 17, 2020

ORDER: For the reasons explained in the accompanying Memorandum 22, the Motion for Preliminary Injunction filed by the Nashville Community Bail Fund ("NCBF") (Docket No. 3 ) is hereby GRANTED in part and DENIED in part, and the Motion to Dismiss filed by Howard Gentry, in his official capacity as Criminal Court Clerk for the Twentieth Judicial District, (Docket No. 17) is DENIED. Although NCBF is a small charitable organization, the record shows that it is capable of posting some bond and that the defendant may bear costs or damages if wrongly enjoined. NCBF is therefore ORDERED to post security bond in the amount of $1,000.00 in relation to this Order. Signed by District Judge Aleta A. Trauger on 3/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 03/17/2020)

RECAP
24 March 18, 2020

RECEIPT #34675058303 in the amount of $1,000.00 posted by Nashville Community Bail Fund, The re 23 Order on Motion for Preliminary Injunction. (am) (Entered: 03/19/2020)

RECAP
25 March 31, 2020

MOTION to Withdraw as Attorney by Howard Gentry. (Attachments: # 1 Exhibit 1 - Notice of Intent to Withdraw, # 2 Exhibit 2 - Notice to AG)(Bussell, Allison) (Entered: 03/31/2020)

RECAP
26 March 31, 2020

ORDER: Case Management Conference by Telephone set for 4/6/2020 at 02:30 PM before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 3/31/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 03/31/2020)

RECAP
27 March 31, 2020

MOTION for attorney Charles Gerstein to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Nashville Community Bail Fund, The. (Castelli, Thomas) (Entered: 03/31/2020)

RECAP
April 1, 2020

**DISREGARD ENTERED IN ERROR**NOTICE TO FILER re DE# 27 : The PHV motion must be accompanied by a Certificate of Good Standing from a United States District Court or a United States appellate court. The certificate shall be filed within 10 days. (am) Modified on 4/1/2020 (am). (Entered: 04/01/2020)

PACER
28 April 1, 2020

CERTIFICATE OF GOOD STANDING of Attorney Charles Gerstein from the United States District Court for the United States District & Bankruptcy Courts for the District of Columbia of Washington, DC filed by Nashville Community Bail Fund, The. (am) (Entered: 04/01/2020)

RECAP
29 April 1, 2020

PROPOSED CASE MANAGEMENT ORDER filed by Nashville Community Bail Fund, The. (Castelli, Thomas) (Entered: 04/01/2020)

RECAP
April 1, 2020

**DISREGARD ENTERED IN ERROR**NOTICE TO FILER re DE# 27 : The PHV motion must be accompanied by a Certificate of Good Standing from a United States District Court or a United States appellate court. The certificate shall be filed within 10 days. (am) Modified on 4/1/2020 (am).

April 2, 2020

Set/Reset Hearings: Initial Case Management Conference reset for 5/11/2020 at 02:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (am) (Entered: 04/02/2020)

PACER
30 April 2, 2020

ORDER granting 25 Motion to Withdraw as Attorney. Attorney John W. Ayers and Allison L. Bussell terminated. The Motion to Withdraw (Docket No. 25) is hereby GRANTED. Given that new counsel has not yet entered an appearance on behalf of the defendant, it is further ORDERED that the initial case management conference scheduled for April 6, 2020 is hereby RESET for May 11, 2020 at 2:30 p.m. Signed by District Judge Aleta A. Trauger on 4/2/2020. (am) (Entered: 04/02/2020)

RECAP
April 2, 2020

Set/Reset Hearings: Initial Case Management Conference reset for 5/11/2020 at 02:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (am)

31 April 21, 2020

RECEIPT #34675058608 in the amount of $100.00 posted by Nashville Community Bail Fund, The re 27 Motion to Appear Pro Hac Vice for Charles Gerstein. (am) (Entered: 04/21/2020)

RECAP
32 April 22, 2020

ORDER granting 27 Motion for Charles Gerstein to Appear Pro Hac Vice. Signed by Kirk L. Davies on 4/22/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 04/22/2020)

RECAP
33 May 1, 2020

NOTICE of Appearance by Angela Lee Bergman on behalf of Nashville Community Bail Fund, The (Bergman, Angela) (Entered: 05/01/2020)

RECAP
34 May 1, 2020

ORDER: Telephone Conference set for 5/11/2020 02:30 PM before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 5/1/2020. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 05/01/2020)

RECAP
May 4, 2020

TN State Bar status verified as active for Angela Lee Bergman. (am) (Entered: 05/04/2020)

PACER
May 4, 2020

TN State Bar status verified as active for Angela Lee Bergman. (am)

35 May 6, 2020

MOTION for Entry of Default as to Howard Gentry by Nashville Community Bail Fund, The. (Attachments: # 1 Exhibit A. Declaration of T. Castelli in support of Motion)(Bergman, Angela) (Entered: 05/06/2020)

RECAP
36 May 7, 2020

NOTICE of Appearance by Ryan P. Loofbourrow on behalf of Howard Gentry (Loofbourrow, Ryan) (Entered: 05/07/2020)

RECAP
37 May 7, 2020

NOTICE of Appearance by Kevin C. Klein on behalf of Howard Gentry (Klein, Kevin) (Entered: 05/07/2020)

RECAP
38 May 7, 2020

ORDER denying 35 Motion for Entry of Default against Defendant Gentry. Signed by District Judge Aleta A. Trauger on 5/7/2020. (vh) Modified on 5/7/2020 (vh). (Entered: 05/07/2020)

RECAP
39 May 7, 2020

Joint MOTION for Extension of Time to File Joint Proposed Initial Case Management Order by Howard Gentry. (Loofbourrow, Ryan) (Entered: 05/07/2020)

RECAP
May 8, 2020

TN State Bar status verified as active for Ryan P. Loofbourrow, Kevin C. Klein. (am) (Entered: 05/08/2020)

PACER
40 May 8, 2020

PROPOSED CASE MANAGEMENT ORDER Joint filed by Howard Gentry. (Loofbourrow, Ryan) (Entered: 05/08/2020)

RECAP
May 8, 2020

TN State Bar status verified as active for Ryan P. Loofbourrow, Kevin C. Klein. (am)

May 11, 2020

Minute Entry for proceedings held before District Judge Aleta A. Trauger: Case Management Conference by Telephone held on 5/11/2020. Defense counsel to file revised case management order. Joint mediation report due 8/15/20. (Hearing lasted :20)(kb) (Entered: 05/11/2020)

PACER
41 May 11, 2020

Consent MOTION for Extension of Time to File Responsive Pleading to May 21, 2020 by Howard Gentry. (Loofbourrow, Ryan) (Entered: 05/11/2020)

RECAP
42 May 11, 2020

ORDER granting 39 Motion for Extension of Time to File Joint Proposed Initial Case Management Order. Signed by District Judge Aleta A. Trauger on 5/11/2020. (am) (Entered: 05/11/2020)

RECAP
43 May 11, 2020

ORDER granting 41 Unopposed Motion to Extend Time to File Responsive Pleading. Signed by District Judge Aleta A. Trauger on 5/11/2020. (ds) (Entered: 05/11/2020)

RECAP
44 May 11, 2020

ORDER SETTING BENCH TRIAL: Bench Trial set for 2/2/2021 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. Exhibit List due by 1/26/2021. Witness List due by 1/26/2021. Pretrial Conference set for 1/29/2021 01:30 PM in Chambers 825 before District Judge Aleta A. Trauger. Joint Proposed Pretrial Order due by 1/26/2021. Signed by District Judge Aleta A. Trauger on 5/11/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 05/11/2020)

RECAP
May 11, 2020

Minute Entry for proceedings held before District Judge Aleta A. Trauger: Case Management Conference by Telephone held on 5/11/2020. Defense counsel to file revised case management order. Joint mediation report due 8/15/20. (Hearing lasted :20)(kb)

45 May 13, 2020

JOINT PROPOSED CASE MANAGEMENT ORDER filed by Howard Gentry. (Loofbourrow, Ryan) Modified Text on 5/13/2020 (am). (Entered: 05/13/2020)

RECAP
46 May 13, 2020

INITIAL CASE MANAGEMENT ORDER: Motions to Amend due by 6/11/2020. Discovery due by 8/21/2020. Dispositive Motions due by 9/18/2020. Signed by District Judge Aleta A. Trauger on 5/13/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 05/13/2020)

RECAP
47 May 21, 2020

Second MOTION to Dismiss by Howard Gentry. (Loofbourrow, Ryan) (Entered: 05/21/2020)

RECAP
48 May 21, 2020

MEMORANDUM in Support of 47 Second MOTION to Dismiss filed by Howard Gentry . (Loofbourrow, Ryan) (Entered: 05/21/2020)

RECAP
49 June 4, 2020

MOTION for Leave to File Excess Pages for Response to Second Motion to Dismiss by Nashville Community Bail Fund, The. (Bergman, Angela) (Entered: 06/04/2020)

RECAP
50 June 4, 2020

RESPONSE in Opposition re 47 Second MOTION to Dismiss filed by Nashville Community Bail Fund, The. (Bergman, Angela) (Entered: 06/04/2020)

RECAP
51 June 5, 2020

ORDER granting 49 Motion for Leave to File Excess Pages. Motion (DE #49) GRANTED. Signed by District Judge Aleta A. Trauger on 6/5/2020. (am) (Entered: 06/05/2020)

RECAP
52 June 11, 2020

REPLY filed by Howard Gentry re 47 Motion to Dismiss filed by Howard Gentry. (Loofbourrow, Ryan) (Entered: 06/11/2020)

RECAP
53 July 28, 2020

Joint MOTION To Refer Case for Judicial Settlement Conference by Howard Gentry. (Klein, Kevin) (Entered: 07/28/2020)

RECAP
54 July 29, 2020

ORDER REFERRING CASE to Magistrate Judge Barbara D. Holmes. The Joint Motion to Refer Case for a Judicial Settlement Conference (Docket No. 53) is GRANTED. It is hereby ORDERED that this case is REFERRED to Magistrate Judge Holmes, to whom this case is assigned, to either conduct a judicial settlement conference herself or to request another magistrate judge to conduct a settlement conference. The parties should contact Judge Holmes' office in order to determine next steps. Signed by District Judge Aleta A. Trauger on 7/29/2020. (am) (Entered: 07/29/2020)

RECAP
Aug. 3, 2020

Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 8/3/2020 to discuss setting a settlement conference, ORDER to enter. (Tape #not recorded.) (Hearing lasted :12)(jwc) (Entered: 08/04/2020)

PACER
55 Aug. 3, 2020

ORDER: A telephonic status conference was held on August 3, 2020 to discuss next steps following Judge Trauger's referral of this case for a judicial settlement conference. See Order at Docket No. 54. Counsel participating were: Andrea Woods, Angela Bergman, Dawn Deaner, and Thomas Castelli for Plaintiff and Kevin Klein and Ryan Loofbourrow for Defendant. From discussion with counsel, the parties are agreeable to a settlement conference/mediation with Magistrate Judge Joe B. Brown (Ret.). After consultation with Judge Brown, this case is REFERRED to Judge Brown for a settlement conference/mediation. Signed by Magistrate Judge Barbara D. Holmes on 8/3/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 08/03/2020)

RECAP
Aug. 3, 2020

Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 8/3/2020 to discuss setting a settlement conference, ORDER to enter. (Tape #not recorded.) (Hearing lasted :12)(jwc)

56 Aug. 6, 2020

Joint MOTION to Continue All Remaining Deadlines by Two Months and Continue the Trial Date by Howard Gentry. (Loofbourrow, Ryan) (Entered: 08/06/2020)

RECAP
57 Aug. 6, 2020

ORDER granting 56 Joint MOTION to Continue All Remaining Deadlines by Two Months and Continue the Trial Date. Extensions as requested. Signed by District Judge Aleta A. Trauger on 8/6/2020. (vh) (Entered: 08/06/2020)

RECAP
58 Aug. 6, 2020

ORDER RESETTING BENCH TRIAL: Bench Trial is reset for 3/23/2021 at 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. Exhibit List due by 3/16/2021. Witness List due by 3/16/2021. Pretrial Conference is reset for 3/19/2021 at 01:30 PM in Chambers 825 before District Judge Aleta A. Trauger. Proposed Pretrial Order due by 3/16/2021. Signed by District Judge Aleta A. Trauger on 8/6/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh) (Entered: 08/06/2020)

RECAP
59 Aug. 14, 2020

Joint Case Resolution Status Report by Howard Gentry. (Loofbourrow, Ryan) (Entered: 08/14/2020)

RECAP
60 Aug. 31, 2020

JOINT MEDIATION REPORT filed by Howard Gentry. (Loofbourrow, Ryan) (Entered: 08/31/2020)

RECAP
61 Sept. 18, 2020

Joint MOTION for Protective Order by Nashville Community Bail Fund, The. (Attachments: # 1 Exhibit 1- Stipulated Protective Order)(Bergman, Angela) (Entered: 09/18/2020)

RECAP
62 Sept. 21, 2020

ORDER granting 61 Motion for Protective Order. Signed by District Judge Aleta A. Trauger on 9/21/2020. (am) (Entered: 09/21/2020)

RECAP
63 Sept. 21, 2020

STIPULATED PROTECTIVE ORDER. Signed by District Judge Aleta A. Trauger on 9/21/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 09/21/2020)

RECAP
64 Oct. 1, 2020

NOTICE of Appearance by Stella Yarbrough on behalf of Nashville Community Bail Fund, The (Yarbrough, Stella) (Entered: 10/01/2020)

RECAP
Oct. 2, 2020

TN State Bar status verified as active for Stella Yarbrough admitted to this court . (am) (Entered: 10/02/2020)

PACER
Oct. 2, 2020

TN State Bar status verified as active for Stella Yarbrough admitted to this court. (am)

65 Oct. 26, 2020

MEMORANDUM. Signed by District Judge Aleta A. Trauger on 10/26/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) Modified Text on 10/26/2020 (am). (Entered: 10/26/2020)

RECAP
66 Oct. 26, 2020

ORDER: For the reasons explained in the accompanying Memorandum, the Second Motion to Dismiss filed by Howard Gentry, in his official capacity as Criminal Court Clerk for the Twentieth Judicial District, (Docket No. 47) is DENIED. Signed by District Judge Aleta A. Trauger on 10/26/2020. (am) (Entered: 10/26/2020)

RECAP
67 Nov. 5, 2020

NOTICE of Appearance by Briana T. Schuster on behalf of Nashville Community Bail Fund, The (Schuster, Briana) (Entered: 11/05/2020)

RECAP
Nov. 6, 2020

Admitted in IL State Bar status verified as active for Briana T. Schuster admitted to this court . (am) (Entered: 11/06/2020)

PACER
Nov. 6, 2020

Admitted in IL State Bar status verified as active for Briana T. Schuster admitted to this court. (am)

68 Nov. 11, 2020

MOTION for Summary Judgment by Nashville Community Bail Fund, The. (Bergman, Angela) (Entered: 11/11/2020)

RECAP
69 Nov. 11, 2020

MEMORANDUM in Support of 68 MOTION for Summary Judgment filed by Nashville Community Bail Fund, The . (Bergman, Angela) (Entered: 11/11/2020)

RECAP
70 Nov. 11, 2020

STATEMENT of facts Statement of Undisputed Material Facts filed by Nashville Community Bail Fund, The in support of 68 Motion for Summary Judgment. (Bergman, Angela) (Entered: 11/11/2020)

RECAP
71 Nov. 11, 2020

DECLARATION of Angela L. Bergman filed by Nashville Community Bail Fund, The re: 68 MOTION for Summary Judgment . (Attachments: # 1 Exhibit A - NCBF's Responses to Defendant's First Set of Interrogatories (Nos. 1, 8, 10), # 2 Exhibit B - NCBF000255, # 3 Exhibit C - NCBF000256)(Bergman, Angela) (Entered: 11/11/2020)

RECAP
72 Nov. 12, 2020

ORDER: On July 28, 2020, the parties filed a joint motion to refer this case for a judicial settlement conference. (Docket No. 53 .) By order entered on July 29, 2020, the case was referred to the undersigned for that purpose. (Docket No. 54 .) Following a status conference with the parties, the case was referred for mediation with Magistrate Judge Joe Brown (Ret.). (Docket No. 55 .) However, prior to mediation, and after following up on questions about Defendant's independent authority to settle and limitations if neither the Criminal Court judges nor the State (other than Gentry himself) participates in the mediation (Docket No. 60 at 3), the parties concluded that mediation would not be successful. (Id.) Functionally, this is tantamount to a withdrawal of the parties' motion for ADR. Accordingly, absent further order, there does not appear to be any further action required of the undersigned. Signed by Magistrate Judge Barbara D. Holmes on 11/12/2020. (ln) (Entered: 11/12/2020)

RECAP
73 Nov. 13, 2020

Unopposed MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Summary Judgment by Howard Gentry. (Loofbourrow, Ryan) (Entered: 11/13/2020)

RECAP
Nov. 16, 2020

Per Order 72 , Magistrate Judge Barbara D. Holmes no longer assigned to case. (ln) (Entered: 11/16/2020)

PACER

Case Details

State / Territory:

Tennessee

Case Type(s):

Criminal Justice (Other)

Special Collection(s):

Fines/Fees/Bail Reform (Criminalization of Poverty)

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 5, 2020

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Nashville Community Bail Fund (NCBF) is a non-profit organization that provides bail bonds to indigent people arrested in Davidson County TN.

Attorney Organizations:

ACLU National (all projects)

Civil Rights Corps

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

County

Davidson County

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Ex parte Young (federal or state officials)

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Due Process: Substantive Due Process

Excessive Bail/Fines

Other Dockets:

Middle District of Tennessee 3:20-cv-00103

Middle District of Tennessee 3:20-cv-00103

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Preliminary relief granted

Amount Defendant Pays: 0.00

Issues

General/Misc.:

Fines/Fees/Bail/Bond

Jails, Prisons, Detention Centers, and Other Institutions:

Over/Unlawful Detention (facilities)

Recommended Citation