Case: Farm Labor Org. Comm. v. Ohio State Highway Patrol

3:96-cv-07580 | U.S. District Court for the Northern District of Ohio

Filed Date: Sept. 18, 1996

Closed Date: 2003

Clearinghouse coding complete

Case Summary

On September 18, 1996, a group of Hispanic migrant workers filed a lawsuit against the Ohio State Highway Patrol under 42 U.S.C. § 1983 in the United States District Court for the Northern District of Ohio, alleging that the Highway Patrol conducted unconstitutional automobile stops, detentions and searches solely on the basis of race and/or national origin; interrogated them about their immigration status and confiscated immigration papers without justification. Plaintiffs asserted violatio…

On September 18, 1996, a group of Hispanic migrant workers filed a lawsuit against the Ohio State Highway Patrol under 42 U.S.C. § 1983 in the United States District Court for the Northern District of Ohio, alleging that the Highway Patrol conducted unconstitutional automobile stops, detentions and searches solely on the basis of race and/or national origin; interrogated them about their immigration status and confiscated immigration papers without justification. Plaintiffs asserted violations of the First Amendment, Fourth Amendment, and the Due Process and Equal Protection Clauses of the Fourteenth Amendment. They sought declaratory and injunctive relief, as well as class certification.

On June 24, 1997, the District Court (Judge James G. Carr) denied plaintiffs' motion for a preliminary injunction, as none of the named plaintiffs had ever been stopped by the Highway Patrol. After amending their complaint to add plaintiffs who had been so detained, plaintiffs renewed their request for a preliminary injunction. Judge Carr issued a preliminary injunction on December 8, 1997, prohibiting the questioning about immigration status, or seizure of immigration papers, without reasonable cause. He, however, declined relief on plaintiffs' claim of stops based on ethnicity. Farm Labor Organizing Committee v. Ohio State Highway Patrol, 991 F.Supp. 895 (N.D.Ohio 1997). On August 17, 1998, the District Court certified the case as a class action. Farm Labor Organizing Committee v. Ohio State Highway Patrol, 184 F.R.D. 583, (N.D. Ohio 1998).

The parties then filed cross-motions for summary judgment. By order dated September 8, 1999, the Court (Judge Carr) granted plaintiffs' motion for summary judgment on one claim (Fourth Amendment violation in retaining two plaintiffs' green cards for four days following traffic stop), but entered judgment for defendants on all other claims. The preliminary injunction was dissolved. Plaintiffs moved for reconsideration of their claims for injunctive relief under Title VI, class-wide claims for injunctive relief under the Fourth Amendment, and equal protection claims. The District Court granted in part and denied in part the motion for reconsideration, granting partial summary judgment to plaintiffs' on their equal protection claims, but denying relief under Title VI and finding that there as no standing for class wide injunctive relief. The Court also refused to extend qualified immunity to defendants on some claims. Farm Labor Organizing Committee v. Ohio State Highway Patrol, 95 F.Supp.2d 723 (N.D.Ohio Apr 20, 2000). Defendants then appealed. The Court of Appeals (Circuit Judge Moore) affirmed. Farm Labor Organizing Committee v. Ohio State Highway Patrol 308 F.3d 523 (6th Cir. 2002).

On remand, the parties settled the case. A formal Settlement Agreement was filed on May 5, 2003. Under the Agreement, the Highway Patrol agreed to pay two named plaintiffs $7,500 each and pay attorneys' fees of $85,000 to the Equal Justice Foundation. The Highway Patrol also agreed to continue to maintain and enforce its policies, procedures and training protocols regarding the issue of racial bias.

We have no further information on this case.

Summary Authors

Erica Woodruff (8/20/2007)

People


Judge(s)

Carr, James G. (Ohio)

Cole, Ransey Guy Jr. (Ohio)

Attorney for Plaintiff

Finnegan, John Mark (Michigan)

Attorney for Defendant

Adler, Allen Paul (Ohio)

Dorris, Tomi L. (Ohio)

Documents in the Clearinghouse

Documents in this case

00-03653

Docket (PACER)

Farm Labor Organizing Committee v. Ohio State Highway Patrol

U.S. Court of Appeals for the Sixth Circuit

May 25, 2000

May 25, 2000

Docket

3:96-cv-07580

Docket (PACER)

Farm Labor Organizing Committee v. Ohio State Highway Patrol

May 5, 2003

May 5, 2003

Docket
1

3:96-cv-07580

Complaint

Farm Labor Organizing Committee v. Ohio State Highway Patrol

Sept. 18, 1996

Sept. 18, 1996

Complaint
44

3:96-cv-07580

Amended Complaint

Farm Labor Organizing Committee v. Ohio State Highway Patrol

Aug. 19, 1997

Aug. 19, 1997

Complaint
67

3:96-cv-07580

Order

Farm Labor Organizing Committee v. The Ohio State Highway Patrol

Dec. 8, 1997

Dec. 8, 1997

Order/Opinion

991 F.Supp. 895

94

3:96-cv-07850

Opinion

Farm Labor Organizing Committee v. Ohio State Highway Patrol

Aug. 17, 1998

Aug. 17, 1998

Order/Opinion

184 F.R.D. 583

125

3:96-cv-07580

Opinion

Farm Labor Organizing Committee v. Ohio State Highway Patrol

April 20, 2000

April 20, 2000

Order/Opinion

95 F.Supp.2d 723

00-03653

Opinion

Farm Labor Organizing Committee v. Ohio State Highway Patrol

U.S. Court of Appeals for the Sixth Circuit

Oct. 17, 2002

Oct. 17, 2002

Order/Opinion

308 F.3d 523

3:96-cv-07580

Settlement Agreement

Farm Labor Organizing Committe v. Ohio State Highway Patrol

Jan. 31, 2003

Jan. 31, 2003

Settlement Agreement

Docket

Last updated March 27, 2025, 8:28 a.m.

ECF Number Date Description Link
1 Sept. 18, 1996

Complaint (7 summons and Magistrate Consent Forms issued) against Rebecca Ambrose, Steven R. Blue, Warren H. Davies, Berry Elders, Bruce Elling, William D. Healy, Kevin Kiefer, Kenneth Marshall, Ohio State Highway Patrol. filed by John M. Finnegan of Equal Justice Foundation on behalf of Jose Aguilar, Eusebio Ariola Jr., Guadalupe Ariola, Fernando Cuevas Jr., Fernando Cuevas Sr., Irma Esparza, Farm Labor Organizing Committee, Melissa Lopez, Margarito Olivares, Alicia Quintero, Francisco Quintero, Merced Valdez. Filing fee collected, receipt #300037. (Attachments: # 1 Civil Cover Sheet)(R, Ci) (Entered: 03/21/2001)

PACER
Sept. 18, 1996

SEE ICMS docket for entries # 2 to 43.(R, Ci) (Entered: 03/21/2001) Baranowski, Steven R. Blue, Brian Courtney, Warren H. Davies, Berry Elders, Bruce Elling, William D. Healy, Kevin Kiefer, Dean Laubacher, Kenneth Marshall, Ohio State Highway Patrol, Paul Pape, Paul Piatarek, Bob Stevens, Richard Unger, Charles Williams. (related document(s)1) filed by John M. Finnegan of Equal Justice Foundation on behalf of Jose Aguilar, Eusebio Ariola Jr., Guadalupe Ariola, Fernando Cuevas Jr., Fernando Cuevas Sr., Irma Esparza, Farm Labor Organizing Committee, Melissa Lopez, Margarito Olivares, Alicia Quintero, Francisco Quintero, Merced Valdez.(R, Ci)(10 summons issued to attorney on 9/3/97). (Entered: 03/21/2001)

PACER
Aug. 19, 1997

SEE ICMS docket for entries # 45 to 66.(R, Ci) (Entered: 03/21/2001)

PACER
67 Dec. 8, 1997

Order: plaintiff's renewed motion for preliminary injunction is denied as to their claim of stops based on ethnicity; granted as follows with regard to questioning about immigration status and seizure of immigration documents; the officers, agents, and employees of the OH State Highway Patrol are enjoined from questioning motorists about their immigration status w/o reasonable suspicion based on articulable objective facts arising either from the circumstances of the initial seizure of motorists or other circumstances arising during such seizure that such motorists are in violation of federal law re to immigration or uncoerced and otherwise lawful consent to such questioning; The officers, agents and employees of the OH State Highway Patrol are enjoined from seizing immigration documents from motorists absent lawful cause for doing so and if such seizure occurs, providing forthwith fully effective substitute documents. (R, Ci) (Entered: 03/21/2001)

PACER
Feb. 9, 1998

SEE ICMS docket for entries # 68 to 77.(R, Ci) (Entered: 03/21/2001)

PACER
78 May 15, 1998

Motion for class certification and memorandum in support filed by John M. Finnegan of Equal Justice Foundation on behalf of all plaintiffs.(R, Ci) (Entered: 03/21/2001)

PACER
May 15, 1998

SEE ICMS docket for entries # 79 to 93.(R, Ci) (Entered: 03/21/2001)

PACER
94 Aug. 17, 1998

Order signed on 8/17/1998 Granting Motion for class certification (Related Doc # 78) (R, Ci) . (Entered: 03/21/2001)

PACER
Sept. 14, 1998

SEE ICMS docket for entries # 95 to 108.(R, Ci) (Entered: 03/21/2001)

PACER
109 Sept. 8, 1999

Order: Motion for summary judgment of defendant's Marshall, Davies, Healy, Elling, Elders, Blue, Ambrose, Baronowski, Courtney, Laubacher, Piatrarek, Pape, Stevens, Unger and Williams is granted; defendant Kevin Kiefer's motion for summary judgment denied; preliminary injunction granted as to issue of whether Trooper Kiefer violated 4th amendment by retaining green cards of Aguilar and Esparza for four days and denied as to all other issues and all other defendants.(R, Ci) (Entered: 03/21/2001)

PACER
Sept. 8, 1999

SEE ICMS docket for entries # 110 to 124.(R, Ci) (Entered: 03/21/2001)

PACER
126 May 18, 2000

Second Motion for class certification and memorandum in support filed by John M. Finnegan of Equal Justice Foundation on behalf of all plaintiffs.(R, Ci) (Entered: 03/22/2001)

PACER
May 18, 2000

SEE ICMS docket for entries # 127 to 137.(R, Ci) (Entered: 03/22/2001)

PACER
138 Aug. 9, 2000

True copy of Order from US Court of Appeals denying petition for permission to appeal in USCA Case No. 00-0305 (USCA Case No. 00-3653 is still open) Clerk: L. Green; Suhreinrich & Daughtrey, Circuit Judges; Weber, District Judge. Order issued 8/7/00 .(R, Ci) (Entered: 03/22/2001)

PACER
Aug. 14, 2000

SEE ICMS docket for entry # 139.(R, Ci) (Entered: 03/22/2001)

PACER
140 Oct. 19, 2000

Order: Telephone status conference held 10/17/00; due to pendency of appeal before the 6th circuit it is ordered that the pending motion for class certification is withdrawn w/o prejudice pending adjudication of appeal by the 6th circuit (related document(s)126) .(R, Ci) (Entered: 03/22/2001)

PACER
141 March 22, 2001

Notice of Placement of case in the CM/ECF Docketing System .(R, Ci) (Entered: 03/22/2001)

PACER
Nov. 15, 2001

Certified record sent to the USCA, 6th Circuit (documents filed in ICMS) (M, C) (Entered: 11/15/2001)

PACER
142 March 6, 2002

Acknowledgment from the USCA for the Sixth Circuit of receipt of certified record on appeal. (M, C) (Entered: 03/08/2002)

PACER
143 Oct. 21, 2002

Information copy of mandate from the USCA for the Sixth Circuit affirming the district court's denial of qualified immunity as to the plaintiffs' Fourth and Fourteenth Amendment claims. Furthermore, affirming the district court's grant of partial summary judgment to plaintiffs on the issue of Fourth Amendment liablity, and remanding for further proceedings consistent with this opinion. (M, C) (Entered: 10/22/2002)

PACER
144 Nov. 13, 2002

Order signed by Judge Carr. Telephone scheduling conference held; Leave granted to defendants to file motion requesting trial on liability by 12/30/02, opposition due 1/15/03, reply due 1/27/03; Settlement conference to be held on 12/16/2002 at noon; Ex parte narrative statements to be submitted 1 week prior to said conference; Representative of defendants with full authority to settle to attend; Further scheduling held in abeyance pending settlement conference(A, P) (Entered: 11/13/2002)

PACER
145 Nov. 26, 2002

Returned mail addressed to William B. Senhauser marked "return to sender/no forwarding order on file"; Re: Order filed 11/13/02 (Related documents(s) 144) (N, D) (Entered: 11/26/2002)

PACER
146 Jan. 8, 2003

Mandate from the USCA for the Sixth Circuit affirming in part and remanding in part the decision of the district court (received in district court on 12/23/02). Related to doc 128 in ICMS; appeal no. 00-3653)(M, C). Modified on 1/13/2003 to reflect "mandate" (M, C). (Entered: 01/08/2003)

PACER
Jan. 8, 2003

Certified record returned from the USCA for the Sixth Circuit containing 8 volumes of pleadings (which includes a video), 2 transcripts and 9 exhibits). (M, C) (Entered: 01/08/2003)

PACER
147 Jan. 23, 2003

Order signed by Judge Carr. The parties having indicated that this case is settled, ordered that a dismissal entry shall be filed by 2/28/03. (S, A L) (Entered: 01/23/2003)

PACER
148 April 7, 2003

Order signed by Judge Carr. The Court having ordered that a dismissal entry shall be filed by February 28, 2003, and the parties having failed to file such dismissal, it is hereby ordered that this case is dismissed.(S, A L) (Entered: 04/07/2003)

PACER
149 May 5, 2003

Settlement Agreement filed by the parties. (S, A L) (Entered: 05/05/2003)

PACER

Case Details

State / Territory:

Ohio

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 18, 1996

Closing Date: 2003

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Hispanic migrant workers that claimed the OSHP violated their constitutional rights by interrogating them about their immigration status, and, in some cases, confiscating immigration documents, on the basis of their Hispanic appearance.

Plaintiff Type(s):

State Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

State

Ohio State Highway Patrol

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Due Process

Due Process: Substantive Due Process

Equal Protection

Freedom of speech/association

Right to travel

Unreasonable search and seizure

Other Dockets:

Northern District of Ohio 3:96-cv-07580

Northern District of Ohio 3:96-cv-07850

U.S. Court of Appeals for the Sixth Circuit 00-03653

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

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Preliminary relief granted

Issues

Immigration/Border:

Constitutional rights

Detention - conditions

Undocumented immigrants - rights and duties

Recommended Citation