The Law Office of
David Perry Davis
31 Jefferson Plaza
Princeton, NJ 08540
(732) 274‑9444
(732) 274‑2050
(fax)
Attorney for plaintiff
class
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Jasmine Leonard, David Chavis, Davonica Chavis,
Tionoa Logan, Ashley Lewis, individually and on behalf of all similarly
situated children of unconstitutionally incarcerated parents; Jeffrey
Leonard, Devin Square, Craig Williams, James Thompson, Cheyanne Johnson,
David Chavis, Todd Logan, Jeffrey Jones, Gary J. Davis, Cleo Merritt, Juan
Cruz, Ronald Cohen, individually and on behalf of all persons similarly
situated; Plaintiffs vs. Hon.
Audrey P. Blackburn, JSC, Hon. F. Lee Forrester, Hon. Rosalie B. Cooper, JSC,
Hon. Thomas W. Cavanaugh, Jr., JSC, Hon. Louis Locascio, JSC, individually
and in their official capacity as Judges of the Superior Court, and on behalf
of all Superior Court Judges of the State of New Jersey, Defendants |
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SUPERIOR COURT OF NEW JERSEY CHANCERY
DIVISION MERCER
COUNTY GENERAL
EQUITY PART DOCKET
NO. Civil
Action COMPLAINT FOR
DECLARATORY AND INJUNCTIVE RELIEF (Class Action / Civil
Rights) |
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I. PRELIMINARY
STATEMENT
1. This is a
class action brought by two classes of plaintiffs. The first set of plaintiffs consists of the children of
incarcerated child support obligors (hereinafter "plaintiff
children.") The parents of said
plaintiff children have either (1) had release or purge amounts set based not
on their ability to pay but on other impermissible factors such as the total
amount of arrears owed, or completely arbitrary numbers, or (2) have been held
for many days or weeks without having had any release amount set, by way of a
release amount or by bail. Plaintiff
children are being unconstitutionally denied their fundamental right to a
meaningful and loving relationship (including physical contact outside of
visits at a jail) with their incarcerated parent, and are being
unconstitutionally denied to their right to financial child support. Plaintiff children are representative of a
class of persons who are similarly situated.
2. The second
set of plaintiffs consists of indigent child support obligors who are in arrears
under child support orders entered by the Superior Court of New Jersey,
Chancery Division, Family Part (hereinafter plaintiff obligors).
3. There are two sub-sets of plaintiff
obligors. The first sub-set have been
deprived of their physical liberty and have had release or purge amounts set
based impermissible factors such as the total amount of arrears owed, rather
than their present ability to satisfy all or a part of said arrears. Their incarcerations are allegedly
"coercive" in that they are being incarcerated pursuant to Rule
1:10-3 until they comply with court's order and post the release amount set for
them.
4. The second sub-set have been deprived of
their physical liberty and have had not had a release or purge amount set at
all in spite of their having been arrested days or even weeks ago, this
violating their rights, including but not limited to their rights under Article
I, § 11 of the Constitution of the State of New Jersey. The majority of the named plaintiffs are
currently incarcerated and have been deprived of their liberty for periods
ranging from five days to over three months.
3. In regard to both sets of plaintiffs,
defendants' aforesaid actions are violative of the New Jersey Constitution and
are part of a policy, practice or custom adopted, either formally or in
fact. Plaintiffs are representative of
a class of persons who are similarly situated.
3. This
complaint seeks declaratory and injunctive relief under 42 U.S.C. §1983 against
the judges of the Superior Court of the State of New Jersey to prevent them
from engaging in practices which abridge the substantive constitutional rights
of plaintiffs and all those similarly situated.
II. PARTIES
4. Plaintiffs
Jasmine Leonard, David Chavis, Davonica Chavis, Tionoa Logan, and Ashley Lewis
are citizens of the United States and residents of the State of New
Jersey. They are the children of the
plaintiff obligors who are presently incarcerated at the Mercer County
Corrections Center and/or remain in arrears and therefore subject to future
enforcement proceedings. The children's
obligor had a purge amount set based on considerations other than his or her
ability to pay same. Some of these
plaintiffs are the children subject to the child support orders under which
plaintiff obligors are incarcerated; others are children who currently reside
with plaintiff obligors and are not the beneficiary of a formal child support
order.
5. Devin Square is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since September 30, 2001 (fifty four days) under Docket or Case
Number CS 4212 1070A. At the hearing
resulting in or reviewing his incarceration, no inquiry was made into his
ability to pay all or a portion of the arrears he owes. He in fact does not have the present ability
to pay anything close to the $3,500 (Three Thousand Five Hundred Dollars)
release amount set by defendant Hon. Audrey P. Blackburn, JSC.
6. Craig Williams is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since August 30, 2001 (84 days) under an unknown Docket or Case
Number. His incarceration is allegedly
coercive; lasting only until he pays the $8,000 (Eight Thousand Dollars)
release amount. His case has never been
reviewed since his incarceration.
7. James Thompson is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since September 28, 2001 (57 days) under Docket or Case Number
FD-11-31-91 and FD-11-3947-93. At the
hearing resulting in or reviewing his incarceration, no inquiry was made into
his ability to pay all or a portion of the arrears he owes. He in fact does not have the present ability
to pay anything close to the $1,500 (One Thousand Five Hundred Dollars) release
amount set by defendant Hon. Audrey P. Blackburn, JSC.
8. Cheyanne Johnson is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since November 13, 2001 (11 days) under an unknown Docket or Case
Number. His incarceration is
allegedly coercive; lasting only until he pays a release amount. His case has never been reviewed since his
incarceration and no release amount has been set.
9. David Chavis is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since October 26, 2001 (28 days) under Docket or Case Number CS
4000 2800B and CS 4057 1045B. His
incarceration is allegedly coercive; lasting only until he pays a release
amount. His case has never been
reviewed since his incarceration and no release amount has been set.
10. Todd Logan is a citizen of the United States
and a resident of the State of New Jersey.
He is presently incarcerated at the Mercer County Corrections Center in
Lambertville. He has been incarcerated
since October 3, 2001 (52 days) under Docket or Case Number FD-11-016845. His incarceration is allegedly coercive;
lasting only until he pays a release amount.
No inquiry nor finding was made into his ability to pay all or a portion
of the $2,000 (Two Thousand Dollars) release amount ordered.
11. Jeffrey Jones is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since October 5, 2001 (49 days) under Docket or Case Number
FM-11-4571-90. His incarceration is
allegedly coercive; lasting only until he pays a release amount. His case has never been reviewed since his
incarceration and no release amount has been set.
12. Gary J. Davis is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since September 28, 2001 (57 days) Docket or Case Number
FD-11-1483-86. His incarceration is
allegedly coercive; lasting only until he pays a release amount. At the hearing resulting in or reviewing his
incarceration, no inquiry nor finding was made into his ability to pay all or a
portion of the $2,000 (Two Thousand Dollars) release amount ordered. Mr. Davis is the father of children aside
from those for whom the child support order was entered; were he not
incarcerated, he would be providing for the financial and other parenting needs
of these children.
13. Cleo Merritt is a citizen of the United States
and a resident of the State of New Jersey.
He is presently incarcerated at the Mercer County Corrections Center in
Lambertville. He has been incarcerated
since October 15, 2001 (40 days) under Docket or Case Number CS 4008 6771A and
CS 4086 6785B. His incarceration is
allegedly coercive; lasting only until he pays a release amount. No inquiry nor finding was made into his
ability to pay all or a portion of the $1,000 (One Thousand Dollars) release
amount ordered.
14. Jeffrey Leonard is a citizen of the United
States and a resident of the State of New Jersey. He is presently incarcerated at the Mercer County Corrections
Center in Lambertville. He has been
incarcerated since September 19, 2001 (65 days) under an unknown Docket or Case
Number. At the hearing resulting in or
reviewing his incarceration, no inquiry was made into his ability to pay all or
a portion of the $500.00 (Five Hundred Dollars) release amount set by the
Court.
15. Plaintiff Juan Cruz is a citizen of the
United States and a resident of the State of New Jersey. He was incarcerated at the Ocean County Jail
in Toms River between February 22, 2001 and March 6, 2001. At the hearing resulting in or reviewing his
"coercive" incarceration, no inquiry was made into his ability to pay
all or a portion of the release amount set by the Court.
16. Plaintiff Ronald Cohen is a citizen of the
United States and a resident of the State of New Jersey. He was incarcerated at the Monmouth County
Corrections Center in Freehold for a thirteen day period in March 2000. At the hearing resulting in or reviewing his
"coercive" incarceration, no inquiry was made into his ability to pay
all or a portion of the release amount set by the Court.
15. Defendants
Hon. Audrey P. Blackburn, JSC (Mercer County), Hon. Rosalie B. Cooper JSC
(Ocean County), Hon. Thomas W. Cavanaugh, Jr., JSC (Monmouth County), Hon.
Louis Locascio, JSC (Monmouth County), are judges of the Superior Court,
assigned by Order of the Supreme Court of New Jersey to the Chancery Division,
Family Part. They presided over the
hearings wherein plaintiffs were incarcerated and/or the hearings to review
their incarceration.
16. Defendant Hon. F. Lee Forrester is a Judge
of the Superior Court, assigned by Order of the Supreme Court of New Jersey to
the position of the Presiding Judge of the Chancery Division, Family Part. As Presiding Judge, he is responsible for
the supervision of the Family Part Judges who serve under him. Additionally, Judge Forester authorized and
signed the warrants under which the plaintiffs who have no release amount set
were arrested.
III. CLASS ACTION
17. The named
plaintiffs bring this suit individually and, pursuant to Rule 4:32-1(a) of the
Rules Governing the Courts of the State of New Jersey, on behalf of all residents
of the State of New Jersey who: (1) have been, currently are, or will in the
future be in arrears under support orders issued by the Chancery Division,
Family Part of the Superior Court; (2) have been, currently are, or will in the
future be subject to allegedly coercive incarceration as a result of their
failure to pay said child support.
18. This is a
proper class action under Rule 4:32-1(a) of the Rules Governing the Courts of
the State of New Jersey in that, as to the class: (1) the persons affected are
so numerous that joinder of all parties is impracticable; (2) there are common
questions of law and fact; (3) the claims and defenses of the representative
parties are representative of those of the class; (4) the representative
parties will fairly and adequately protect the interests of the class; and
(b)(2) the parties opposing the class plaintiffs have acted on grounds
generally applicable to the class, thereby making appropriate final injunctive
relief to the class as a whole.
19. Defendants
Blackburn, Cooper, Cavanaugh, Jr., Locascio, and Forrester are sued
individually and in their official capacities and, pursuant to Rule 4:32-1(a)
of the Rules Governing the Courts of the State of New Jersey as representative
parties on behalf of a defendant class consisting of all the Superior Court
Judges of the State of New Jersey.
20. This is a
proper class action under Rule 4:32-1(b)(1) of the Rules Governing the Courts
of the State of New Jersey as the prosecution of separate actions by or against
individual members of the class would create a risk of (A) inconsistent or
varying adjudications with respect to individual members of the class which
would establish incompatible standards of conduct for the party opposing the
class, or (B) adjudications with respect to individual members of the class
which would as a practical matter be dispositive of the interests of the other
members not parties to the adjudications or substantially impair or impede
their ability to protect their interests.
IV. CAUSE OF ACTION
As
to plaintiff children
21. Plaintiffs
Jasmine Leonard, David Chavis, Davonica Chavis, Tionoa Logan, and Ashley Lewis
(hereinafter "plaintiff children") are the children of plaintiff
obligors who have been, currently are, or will in the future be coercively
incarcerated. Their parents have had
purge amounts set based on considerations other than his ability to pay, or
have been held for weeks at a time without any release amount having been set. Plaintiff children have a fundamental,
constitutional right to a loving relationship (including physical contact
outside of visits at a jail) with their parents. Plaintiffs are representative of a class of persons who are
similarly situated.
22. Defendants' incarceration of plaintiff
obligors without making findings that they have the ability to comply with the
release amount established has unconstitutionally deprived plaintiff children
of meaningful contact with their father.
As plaintiff obligors are not able to attain their release and seek
employment, said incarceration has also deprived plaintiff children of the
financial child support plaintiff obligors otherwise would have provided.
As
to plaintiff obligors
23. Plaintiff
obligors were placed under child support orders by the Superior Court of New
Jersey, Chancery Division, Family Part.
24. All said plaintiff obligors are in arrears
on said obligations and were arrested as a result of their nonpayment or
underpayment of support. All have
either had release amounts set by defendants without regard to the ability of
plaintiff obligors to pay same, or have not had release amounts set at all in
spite of having been held for days or weeks.
25. Defendants' incarceration of plaintiff
obligors without making a finding that each has the ability to comply with the
purge amount established has unconstitutionally deprived plaintiff obligors of
rights established by the Supreme Court of New Jersey. When release amounts set by the Family Part
are not tied to the ability of the obligors to pay same, the incarcerations are
not coercive and lack legal justification in the absence of their having been
charged with a criminal offense. If the
incarcerations are not coercive, the plaintiff obligors are entitled to the
full panoply of constitutional protections afforded to any citizen deprived of
their liberty.
26. When plaintiffs are held for days or weeks
without having a release amount set at all, their substantive rights pursuant
to the New Jersey Constitution, including their rights pursuant to Article I, §
11 of the New Jersey Constitution are violated.
27. (1) In establishing release amounts based on
considerations other than the ability of plaintiffs to pay same under the
pretense of a "coercive incarceration", (2) in incarcerating
plaintiffs and not establishing a release amount nor reviewing their case for
periods in excess of 24 hours, and/or (3) when depriving plaintiff children of
their right to financial and emotional support from plaintiff obligors,
defendants have acted under a policy, practice or custom adopted, either
formally or in fact, that serves to deprive plaintiff children and plaintiff
obligors of rights guaranteed to them by the Constitution of the State of New
Jersey.
WHEREFORE,
plaintiffs and all those similarly situated seek judgment in their favor and
against the defendants and the class they represent:
1. Declaring
that the constitutional rights of plaintiffs and all those similarly situated
were violated;
2. Enjoining
the defendant class from establishing a purge or release amount for plaintiff
obligors without first making specific findings, based on substantial and
credible evidence, that plaintiff obligors have the ability to pay said release
amount;
3. Requiring
defendant class to immediately review the cases of all persons now incarcerated
in violation of their constitutional rights as alleged herein;
4. Requiring defendant class to prospectively
review the cases of all plaintiff obligors within 12 hours of their arrest or
incarceration, and to set a release amount consistent with the ability of the
payor to pay within that period.
4. For counsel
fees and costs of suit.
____________________________
David
Perry Davis, Esq.