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S P E C I A L C O L L E C T I O N
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Fines/Fees/Bail Reform (Criminalization of poverty)
This collection features a number of recent lawsuits challenging the practice of jailing poor people who cannot afford to pay bail, fines, or fees. This wealth-based detention takes a variety of forms. In some instances, indigent defendants accused of minor crimes are held for months before trial, not because they are a flight risk or a danger to the community, but because they cannot afford to pay some amount necessary to secure their release. In other cases, courts impose fines as punishment for traffic violations and other low-level (civil) offenses. Sometimes, those who cannot pay--or who fail to appear at the relevant hearings--are immediately or eventually jailed until they settle the debt. Advocates argue that these practices effectively amount to jailing those too poor to pay for their freedom.
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The below cases represent a special subset of the full
Clearinghouse collection.
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1
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White v. Hesse
5:19-cv-01145-R (W.D. Okla.)
Filed 12/10/2019 - Case Ongoing
Canadian County District Court 26th Judicial District
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Disability Rights-Pub. Accom.
Criminal Justice (Other)
CJ-OK-0005
Coding Complete
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On December 10, 2019, a group of arrestees detained by Canadian County who have a financial condition of release that they cannot afford and was set without the presence of counsel and the NAACP of Oklahoma, on behalf of its members, filed this lawsuit in the U.S. District Court for the Western District of Oklahoma. The plaintiffs sued the ... [view]
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2
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Allison v. Allen
1:19-cv-01126 (M.D. N.C.)
Filed 11/12/2019 - Case Ongoing
Alamance County District Court Judges
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Criminal Justice (Other)
CJ-NC-0009
Alamance County
Coding Complete
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This is a class-action lawsuit challenging the detention of indigent individuals awaiting trial who are unable to post bail in exchange for their freedom. On November 12, 2019, three confined individuals in the Alamance County Detention Center, North Carolina, filed this lawsuit in the U.S. District Court for the Middle District of North Carolina ... [view]
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3
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Moran v. Landrum-Johnson
2:19-cv-13553-CJB-KWR (E.D. La.)
Filed 11/11/2019 - Case Ongoing
Orleans Parish Criminal District Court Judges
Orleans Parish Criminal District Court
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Criminal Justice (Other)
CJ-LA-0013
New Orleans
Coding Complete
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On November 11, 2019, a pretrial detainee filed this class-action lawsuit in the U.S. District Court for the Eastern District of Louisiana alleging that twelve judges of the Orleans Parish Criminal District Court ("OPCDC") unlawfully imposed secured financial conditions of release in an amount that individuals cannot afford, without any inquiry ... [view]
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4
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Jones v. DeSantis
4:19-cv-00300 (N.D. Fla.)
Filed 06/15/2019 - Case Ongoing
Ten Florida Counties
Supervisor of Elections
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Election/Voting Rights
Criminal Justice (Other)
CJ-FL-0009
Coding Complete
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In the fall of 2018, Florida voters amended the Florida Constitution, restoring voting rights to most people convicted of felonies “upon completion of all terms of sentence, including parole or probation.” (This excluded people convicted of murder or sexual offenses.) On June 28, 2019, Governor Ron DeSantis signed Senate Bill 7066 into law, ... [view]
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5
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Abiala v. Barr
7:19-cv-00082-HL (M.D. Ga.)
Filed 06/06/2019 - Case Ongoing
Executive Office for Immigration Review
Department of Justice
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Immigration and/or the Border
IM-GA-0013
Coding Complete
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On June 6, 2019, a noncitizen detained in Irwin County Detention Center filed this putative class-action lawsuit in the U.S. District Court for the Middle District of Georgia. The plaintiff alleged that the Executive Office for Immigration Review (EOIR) had a practice of setting unaffordable bonds. The complaint stated that such individuals often ... [view]
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6
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Ross v. Blount
2:19-cv-11076-LJM-EAS (E.D. Mich.)
Filed 04/14/2019 - Case Ongoing
State of Michigan
36th District Court
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Criminal Justice (Other)
CJ-MI-0008
Wayne County
Coding Complete
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On April 14, 2019, several pre-trial detainees in Wayne County Jail filed this class-action lawsuit in the United States District Court for the Eastern District of Michigan. The plaintiffs sued the 36th District Court in Detroit, the Wayne County Sheriff’s Office (WCSO), the Chief Judge, and five Magistrates of the 26th District Court in their ... [view]
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7
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Dixon v. City of St. Louis
4:19-cv-00112 (E.D. Mo.)
Filed 01/28/2019 - Case Ongoing
City of St. Louis
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Criminal Justice (Other)
CJ-MO-0023
Coding Complete
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On January 28, 2019, several arrestees from St. Louis filed this class action lawsuit in the U.S. District Court for the Eastern District of Missouri. None of the four named plaintiffs could afford to pay their monetary release conditions, which ranged from $10,000 to $30,000, and were thus incarcerated at one of the City’s two detention centers ... [view]
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8
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Russell v. Harris County, TX
4:19-cv-00226 (S.D. Tex.)
Filed 01/21/2019 - Case Ongoing
Harris County
Harris County Jail
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Jail Conditions
Criminal Justice (Other)
CJ-TX-0016
Harris County
Coding Complete
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COVID-19 Summary: This is a preexisting class action addressing issues in Harris County Jail with indigent felony detainees who remain detained solely because they cannot pay the amount necessary for release on secured money bail. On March 27, 2020, the plaintiffs sought a temporary restraining order because they are in extreme danger of being ... [view]
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9
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Davis v. City of Chicago
2019CH05413 (State Court)
Filed 2019 - Case Ongoing
no defendants on record
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Criminal Justice (Other)
CJ-IL-0014
Coding In Process
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Summary not yet on record [view]
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10
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Rodriguez v. Mach
5:18-cv-01265 (W.D. Tex.)
Filed 12/05/2018 - Closed 2019
Chairman for the Texas Department of Public Safety Commission
Texas Department of Public Safety Commission
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Public Benefits / Government Services
PB-TX-0014
Austin County
Coding Complete
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The plaintiffs in this action are Texas residents whose driver’s licenses had been suspended. They brought suit against the Chairman of the Texas Department of Public Safety Commission in his official capacity on December 5, 2018. The Commission suspended the plaintiffs’ licenses through a Driver Responsibility Program. The program had forced 1 ... [view]
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11
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Cook v. Taylor
2:18-cv-00977 (M.D. Ala.)
Filed 11/19/2018 - Closed 2019
Secretary of the Alabama Law Enforcement Agency
Alabama Law Enforcement Agency
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Criminal Justice (Other)
CJ-AL-0019
Montgomery County
Coding Complete
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Here is the summary I posted on the Clearinghouse, 6/23/2020: On November 19, 2018, individuals whose driver’s licenses were suspended because of failure to pay traffic tickets filed this putative class action against the Alabama Law Enforcement Agency in the U.S. District Court for the Middle District of Alabama. Represented by the Southern ... [view]
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12
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Mendoza v. Garrett
3:18-cv-01634-HZ (D. Or.)
Filed 09/07/2018 - Case Ongoing
Oregon Department of Transportation
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Criminal Justice (Other)
Public Benefits / Government Services
CJ-OR-0001
Coding Complete
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On September 7, 2018, five Oregon residents filed this class-action lawsuit against members of the Oregon Department of Transportation, the Oregon Transportation Commission, and the Oregon Department of Motor Vehicles. The plaintiffs, represented by the Oregon Law Center, sued the defendants under 42 U.S.C. §1983. They alleged that Oregon’s ... [view]
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13
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Edwards v. Leaders in Community Alternatives, Inc.
3:18-cv-04609-JSC (N.D. Cal.)
Filed 07/31/2018 - Case Ongoing
Leaders in Community Alternatives
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Criminal Justice (Other)
CJ-CA-0022
Alameda County
Coding Complete
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On July 31, 2018, the plaintiffs, persons required to wear and pay for GPS ankle monitors, filed this class action lawsuit in the United States District Court for the Northern District of California. The plaintiffs sued the company that created and distributed the ankle monitors, the parent company, several individual employees of the company, ... [view]
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14
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Howard v. City and County of Denver
18-cv-02593 (D. Colo.)
Filed 06/09/2018 - Closed 2018
City and County of Denver
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Criminal Justice (Other)
CJ-CO-0005
Coding Complete
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On June 9, 2018, the plaintiff in this case was arrested in Denver, Colorado; he was then unable to make his $10 bond, because the government imposed numerous additional fees. He brought this law suit against the City and County of Denver on October 10, 2018 in the United States District Court for the District of Colorado. He proceeded under 42 U ... [view]
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15
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Parga v. Tulsa County
4:18-cv-00298-CVE-JFJ (N.D. Okla.)
Filed 06/06/2018 - Case Ongoing
Tulsa County
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Criminal Justice (Other)
CJ-OK-0006
Tulsa County
Coding Complete
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Individuals incarcerated in the Tulsa jail sued Tulsa County, the Tulsa County Sheriff, fifteen Special Judges and a district court judge in challenging the constitutionality of the county's wealth-based pretrial detention system. On June 6, 2018, the four plaintiffs, represented by Civil Rights Corps, filed this class-action lawsuit in the ... [view]
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16
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Johnson v. Jessup
1:18-cv-00467 (M.D. N.C.)
Filed 05/30/2018 - Case Ongoing
Commissioner
North Carolina Division of Motor Vehicles
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Criminal Justice (Other)
CJ-NC-0008
Coding Complete
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On May 30, 2018, two low-income citizens facing permanent license revocation filed this class action in the U.S. District Court for the Middle District of North Carolina. The case was assigned to Chief Judge Thomas D. Schroeder. The plaintiffs sued the commissioner of the North Carolina Division of Motor Vehicles (DMV) under §1983 for alleged ... [view]
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17
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Brucker v. The City of Doraville
1:18-cv-02375 (N.D. Ga.)
Filed 05/23/2018 - Case Ongoing
The City of Doraville
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Criminal Justice (Other)
CJ-GA-0015
De Kalb County
Coding Complete
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The city of Doraville relied on its municipal court as a source of revenue. The city received millions of dollars of its budget from court fines and forfeitures. As Doraville’s City Council heavily relied on these revenues to balance the city’s budget, its municipal court personnel, who serve at the pleasure of the City Council, had a ... [view]
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18
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McNeil v. Community Probation Services
1:18-cv-00033 (M.D. Tenn.)
Filed 04/23/2018 - Case Ongoing
Tennessee Correctional Services, LLC
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Criminal Justice (Other)
CJ-TN-0012
Coding Complete
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On April 23, 2018, five residents of Tennessee filed this putative class action lawsuit in the U.S. District Court for the Middle District of Tennessee. The plaintiffs sued the Tennessee Correctional Services, and two for-profit probation companies, Community Probation Services (CPS) and Progressive Sentencing, Inc. (PSI), all under the Racketeer ... [view]
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19
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Booth v. Galveston County
3:18-cv-00104 (S.D. Tex.)
Filed 04/08/2018 - Case Ongoing
Galveston County
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Criminal Justice (Other)
CJ-TX-0014
Galveston County
Coding Complete
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On April 8, 2018, a prisoner in Galveston County Jail filed this class action in U.S. District Court for the Southern District of Texas. The case was assigned to Judge George C. Hanks, Jr. Represented by the ACLU of Texas and private counsel, the plaintiffs sued Galveston County and various Galveston County officials under 42 U.S.C. § 1983. The ... [view]
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20
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Daves v. Dallas
3:18-cv-00154-N (N.D. Tex.)
Filed 01/21/2018 - Case Ongoing
Dallas County, Texas
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Criminal Justice (Other)
CJ-TX-0013
Dallas County
Coding Complete
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On January 21, 2018, eight arrestees who could not afford to post bail filed this class action in the U.S. District Court for the Northern District of Texas. The plaintiffs sued Dallas County, the Dallas County Sheriff, the Dallas County Magistrate Judges, the Dallas County Criminal Court at Law Judges, and the Dallas County District Court Judges, ... [view]
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21
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Harold v. Richards
2:18-cv-00115-RK (E.D. Pa.)
Filed 01/10/2018 - Closed 2018
Governor of Pennsylvania
Pennsylvania
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Criminal Justice (Other)
CJ-PA-0005
Coding Complete
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On January 10, 2018, two Philadelphia residents convicted for possession of small amounts of drugs filed this class lawsuit in the U.S. District Court for the Eastern District of Pennsylvania. The plaintiffs sued three secretaries of the Pennsylvania Department of Transportation and the governor of Pennsylvania because they believed a criminal ... [view]
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22
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Still v. El Paso County
1:17-cv-02656 (D. Colo.)
Filed 11/07/2017 - Closed 2018
El Paso County
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Criminal Justice (Other)
CJ-CO-0004
El Paso County
Coding Complete
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On November 7, 2017, a former pretrial detainee who was incarcerated for several weeks in the El Paso County Colorado Jail filed suit against that county in the U.S. District Court for the District of Colorado under 42 U.S.C. § 1983. The plaintiff, represented by the ACLU Foundation of Colorado, sought compensatory damages and attorney’s fees, ... [view]
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23
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Wilkins v. Aberdeen Enterprises
4:17-cv-00606-CVE-JFJ (N.D. Okla.)
Filed 11/02/2017 - Case Ongoing
Numerous County Sheriffs of Oklahoma
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Criminal Justice (Other)
CJ-OK-0007
Coding Complete
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On November 2, 2017, individuals facing arrest because of their inability to pay their court fines and costs filed this putative class-action lawsuit in the U.S. District Court for the Northern District of Oklahoma. The plaintiffs sued the Oklahoma Sheriff’s Association, every Oklahoma county sheriff, and Aberdeen Enterprises, a private ... [view]
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24
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Robinson v. Purkey
3:17-cv-1263 (M.D. Tenn.)
Filed 09/13/2017 - Case Ongoing
State of Tennessee
Tennessee Department of Safety and Homeland Security
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Criminal Justice (Other)
Public Benefits / Government Services
CJ-TN-0010
Coding Complete
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On September 13, 2017, a middle-aged man with a disability, a single mother of five children, and middle-aged man who lived with his ailing father filed a putative class action complaint in the U.S. District Court for the Middle District of Tennessee. The case was assigned to Judge Aleta A. Trauger. The plaintiffs sued the Commissioner of the ... [view]
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25
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Ayo v. Dunn
3:17-cv-00526-SDD-EWD (M.D. La.)
Filed 08/07/2017 - Closed 2020
Rehabilitation Home Incarceration
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Criminal Justice (Other)
CJ-LA-0009
Coding Complete
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On August 7, 2017, two residents of East Baton Rouge Parish filed this class action lawsuit in the U.S. District Court for the Middle District of Louisiana. The plaintiffs sued East Baton Rouge Parish and Rehabilitation Home Incarceration (RHI) under 42 U.S.C. § 1983, 18 U.S.C. § 1964(c), the Federal Racketeering Influenced and Corrupt ... [view]
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