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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Anne Pasqua, Ray Tolbert, and Michael Anthony,
individually and on behalf of all persons similarly situated, Plaintiffs vs. Hon. Gerald J. Council and Hon. F. Lee
Forrester, 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 who have in the past conducted Ability to Pay Hearings or who will
in the future conduct Ability to Pay hearings; Hon. Deborah Poritz, individually and
in her official capacity as Chief Justice of the Supreme Court of New Jersey; Hon. Richard J. Williams, individually
and in his official capacity as Administrative Director of the Courts of the
State of New Jersey Defendants ────────────────── |
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SUPERIOR COURT OF NEW
JERSEY CHANCERY DIVISION MERCER COUNTY DOCKET NO. MER-L-406-03 Civil Action PLAINTIFFS'
REPLY BRIEF IN SUPPORT OF ORDER TO SHOW CAUSE RETURNABLE
MARCH 28, 2003 AND IN OPPOSITION TO DEFENDANTS' CROSS MOTION TO DISMISS |
David Perry Davis, Esq.
On the brief
TABLE
OF CONTENTS
Table of Authorities...................................... iii
Table of Contents to Exhibits............................... v
Reply to counter-statement of facts......................... 1
Argument
Point I: DEFENDANTS HAVE PRESENTED NO ARGUMENT
SUFFICIENT TO DENY THE APPLICATION FOR A PRELIMINARY INJUNCTION COMPELLING
DEFENDANT CLASS TO IMMEDIATELY BEGIN COMPLYING WITH THE UNITED STATES
CONSTITUTION 4
A. The decision of the Appellate Division in
Scalchi v. Scalchi that the Sixth Amendment does not require the appointment of
counsel is irrelevant to the Fourteenth Amendment challenge raised here........................................ 4
B. Defendants' argument that the complaint should be dismissed as
indigent litigants cannot be incarcerated absent a finding of an ability to pay
must also fail........................ 6
C. The Determination of the Third Circuit that plaintiffs have
standing should persuade this Court that plaintiffs have established sufficient
"constitutional injury" to warrant the entrance of the requested
injunction................... 12
D. Defendants' failure to address the mandate of Rule 5:3-4 must be
viewed by the Court as a concession mandating the granting of the requested
injunction............................... 14
Point II: DEFENDANTS
HAVE PRESENTED NO ARGUMENT SUFFICIENT TO DENY THE APPLICATION TO CERTIFY THE
CLASSES PURSUANT TO RULE 23(a) AND 23(b)(2) 15
A. As to the defendant class.......................... 15
B. As to the plaintiff class.......................... 16
C. As to the classes generally........................ 17
Conclusion................................................. 18
Table of Authorities
New Jersey Case law
|
In the Matter of the Civil Commitment of D.L., 351 N.J. Super. 77 (App.Div.),
cert granted 174 N.J. 185 (2002)................................................ |
|
Scalchi v. Scalchi, 347 N.J.Super. 493 (App.Div. 2002)............. 4, 5, 6 |
|
Saltzman v. Saltzman, 290 N.J.Super. 117 (App.Div. 1996)................... 8 |
|
Pierce v. Pierce, 122 N.J.Super. 359 (App.Div. 1973)................... 8 |
|
Federbush v.
Federbush, 5 N.J.Super. 107, (App.Div.1949)..................... 8 |
|
Biddle v. Biddle, 150 N.J.Super. 185 (Ch.Div. 1977).................... 8 |
|
Department of Health v. Roselle, 34 N.J. 331 (1961)................................... 8 |
|
Wei v. Wei, 248 N.J.Super. 572, 574
(App.Div.1991)............... 8 |
|
Essex County Welfare
Bd. v. Perkins, 133 N.J.Super. 189, (App.Div.) cert.denied,
68 N.J. 161 (1975)............................................... 8 |
Rules Governing the Courts of the State of New Jersey
|
23(a) .............................................. 13 |
|
23(b)(2)............................................ 13 |
|
4:52-2 .............................................. 4 |
|
5:3-4............................................... 14 |
Federal Case law
|
Anthony et al v. Council et al, 316 F.3d 412 (3d. Cir. 2003).................... 11, 12 |
|
Lake v. Speziale, 580 F.Supp. 1318 (D.Conn.1984)...................... 16 |
|
Lassiter v.
Department of Social Services, 452 U.S. 18, 101 S.Ct.
2153, 68 L.Ed.2d 640 (1981) passim |
|
Lujan v. Defenders of
Wildlife, 504 U.S. 555, 560‑61, 112 S.Ct.
2130, 119 L.Ed.2d 351 (1992).............................................. 11 |
|
Mastin v. Fellerhoff, 526 F.Supp. 969 (S.D.Ohio 1981)...................... 7 |
|
United States v. W.
T. Grant Co., 345 U.S. 629, 73 S.Ct. 894,
97 L.Ed. 1303 (1953).... 11 |
|
United States v.
Trans‑Missouri Freight Assn.,
166 U.S. 290, 17 S.Ct. 540,
41 L.Ed. 1007 (1897).... 11 |
|
United States v. W. T. Grant Co., 345 U.S. 629, 73 S.Ct. 894, 97 L.Ed.
1303 (1953)................................ 11 |
|
United States v. Trans‑Missouri Freight Assn., 166 U.S. 290, 17 S.Ct. 540, 41 L.Ed.
1007 (1897)....................... 11 |
Foreign State Case Law
|
Bishop v. Bishop, 90 N.C.App. 499, 369 S.E.2d
106 (1988)................. 7 |
|
Brower v. Brower, 70 N.C.App. 131, 318 S.E.2d
542 (1984)................. 8 |
|
Cox v. Cox, 10 N.C.App. 476, 179 S.E.2d
194 (1971)................. 8 |
|
Frank v. Glanville, 45 N.C.App. 313, 262 S.E.2d
677 (1980)................. 8 |
|
Hodges v. Hodges, 64 N.C.App. 550, 307 S.E.2d
575 (1983)................. 8 |
|
Jolly v. Wright, 265 S.E.2d 135 (N.C. 1980)........... Chart: Exhibit F, 6 |
|
Jones v. Jones, 62 N.C.App. 748, 303 S.E.2d
583 (1983)................. 7 |
|
Lee v. Lee, 78 N.C.App. 632, 337 S.E.2d
690 (1988)................. 7 |
|
Mauney v. Mauney, 268 N.C. 254, 150 S.E.2d 391
(1966).................... 7 |
|
McBride v. McBride, 334 N.C. 124, 431 S.E.2d 14
(1993) Chart: Exhibit F, 6,
7 |
|
McMiller v. McMiller, 77 N.C.App. 808, 336 S.E.2d
134 (1985)................. 7 |
|
Smoot v. Dingess, 236 S.E.2d 468, 471 (W. Va. 1975)....... Chart: Exhibit F |
|
Sword v. Sword, 249 N.W.2d 88 (Mich. 1976)........ Chart: Exhibit F, 6, 7 |
|
Teachey v. Teachey, 46 N.C.App. 332, 264 S.E.2d
786 (1980)................. 8 |
Unpublished case law (New Jersey) cited pursuant to R.
1:36-3.
|
Leonard v. Blackburn ................. 1,
9, 10, 13, 14, 15 |
Scholarly Journals / Law Review Articles / Other
Sources
|
Judges
Journal of the American Bar Association, Judges Journal of the American Bar
Association, Rodgers, Hon. Frederick B., JSC, 40 NO. 1 Judges' J. 22, 22‑23 (1989).............................................. 16 |
Table
of Contents to Exhibits
Transcripts of ability to pay hearings, February and
March 2003; Wilbur Street (Monmouth), Augustus Petties (Middlesex), Delores
Johnson (Middlesex), Nicholas Ianucci (Middlesex), Paul Guenther (Middlesex)............. Exhibit A
Certification for Ocean County Probation Department of
Michelle Tierney, Child Support Enforcement Probation Officer ..................... Exhibit B
REPLY
TO COUNTER-STATEMENT OF FACTS
In
opposition to plaintiffs' application to certify the classes and enter a
preliminary injunction, the State alleges that plaintiffs seek certification of
a defendant class consisting of "all Superior Court Judges of the State of
New Jersey."
This is not
the proposed defendant class. The
complaint indicates that the class should consist of the named parties "on
behalf of all Superior Court Judges of the State of New Jersey who have
in the past conducted Ability to Pay Hearings or who will in the future conduct
Ability to Pay hearings" (Complaint at page 6 ¶ 15, emphasis
added). In January of 2002, this Court
denied an application for class certification in Leonard v. Blackburn, a
case somewhat similar to this matter.
In Leonard, the Court denied class certification. Each of the reasons given for said denial -
including the scope of the defendant class - has been addressed and remedied in
the matter now before this Court.
Next,
defendants allege that "plaintiffs have named these judges incorrectly as
defendants. The New Jersey State Judges
do not establish policy for the judicial system of New Jersey. Judicial policy issues are overseen and
managed by the Administrative Office of the Courts (AOC)." 42 U.S.C. § 1983 requires that defendants be
named individually and in their official capacity, and that the named parties
have taken action in reference to the named plaintiffs. The named judicial defendants who conducted
the hearings are therefore mandatory, appropriate parties. The AOC and Chief Justice are properly,
separately named as the parties responsible for the creation and implementation
of judicial policies.
It is
undisputed that monetary damages are not sought and that immunity issues are
therefore irrelevant.[1]
Defendants
then allege that plaintiffs are seeking the appointment of counsel "at
state expenses." Plaintiffs have
never and do not demand that counsel be appointed at "state expense." New Jersey has a mandatory pro-bono
counsel rule and the Supreme Court is contemplating the implementation of an
opt-out fund into which attorneys would contribute so as to provide further
legal services to the indigent.
Plaintiffs take no position as to the source of the appointed attorneys,
arguing only that counsel must be appointed.
Defendants
next claim that plaintiffs seek an injunction preventing the future
incarceration of child support obligors.
This is completely false. To the
contrary, plaintiffs have argued that incarceration can be a completely
constitutional method of coercing an able but recalcitrant obligor to comply
with a child support obligation.
The order to
show cause indicates that plaintiffs seek an injunction compelling the
defendant class to comply with the mandate of the United States Constitution
that all litigants facing potential incarceration be notified of their right to
counsel and their right to appointed counsel if they are indigent, the
appointment of counsel for indigent litigants facing incarceration, and the
expeditious review of all obligors who are currently incarcerated in violation
of the Fourteenth Amendment to the United States Constitution.
Yes, this
relief is "extraordinary."
And the relief should be granted because the United States Constitution
is an extraordinary document.
ARGUMENT
Point
I
DEFENDANTS HAVE PRESENTED NO ARGUMENT SUFFICIENT TO DENY THE
APPLICATION FOR A PRELIMINARY INJUNCTION COMPELLING DEFENDANT CLASS TO
IMMEDIATELY BEGIN COMPLYING WITH THE UNITED STATES CONSTITUTION
This
application for emergent relief was submitted pursuant to R. 4:52-2,
which provides for the application of such relief during the pendency of an
action.
Defendants
addressed only the first factor (there exists a reasonable probability of
eventual success on the merits), apparently conceding that, should this Court
find that the Constitution requires the appointment of counsel (and
notification of the right to counsel), the remaining two factors (Irreparable
injury would result if the injunction is not granted [as the Constitution is
being violated] and that a balance of equities supports the entrance of the
injunction) have been satisfied.
A. The decision of the
Appellate Division in Scalchi v. Scalchi that the Sixth Amendment does not
require the appointment of counsel is irrelevant to the Fourteenth Amendment
challenge raised here.
Defendants'
opposition rests primarily on the decision of this Court being controlled by
the opinion of the Appellate Division in Scalchi v. Scalchi, 347 N.J.Super.
493 (App.Div. 2002).
Scalchi
was brought by a pro se litigant and the decision correctly held that
the Sixth Amendment does not require the appointment of counsel in a civil
matter. Scalchi was properly
relegated to a footnote in plaintiffs' moving papers as the case has no
relevance to the matter before this Court, which is brought on Fourteenth
Amendment grounds, not the Sixth Amendment challenge properly rejected in Scalchi.[2] See also Judges Journal of the American Bar Association,
("...the right to court‑appointed counsel at government expense is
not grounded in the Sixth Amendment right to effective assistance, but rather
in the Fourteenth Amendment's Due Process Clause...") Hon. Frederick B.
Rodgers, JSC, 40 NO. 1 Judges' J. 22,
22‑23 (1989). Defendants'
statement that "Scalchi raised the same the arguments that defendants do
here" is completely insupportable.
As discussed
in plaintiffs' original memorandum of law, the New Jersey Appellate Division
has only once examined this issue in the Fourteenth Amendment context and the
relief granted was in accordance with the relief this Court is asked to
grant. See In the Matter of
the Civil Commitment of D.L., 351 N.J. Super. 77 (App.Div.), cert
granted 174 N.J. 185 (2002).
Defendants
attempt to distinguish this matter as D.L. was a commitment rather than
a contempt proceeding. However, the
explicit text of D.L. addresses liberty interests and the Fourteenth
Amendment. Nowhere does that Court even
imply that its decision relies on the nature of the proceeding.. To the contrary, the Appellate Division
explicitly held that "the label affixed to a case ... is not the
dispositive consideration. Rather, we
look to the infringement upon the person's due process rights to guide our decision." Id. at 88-91 (emphasis added).
As
defendants point out, an on-point ruling of the Appellate Division is binding
on this Court. Scalchi discussed
the Sixth Amendment and is irrelevant.[3] D.L.
and Lassiter discuss the Fourteenth Amendment and their holdings should
persuade this Court to grant the requested injunction.
B. Defendants' argument
that the complaint should be dismissed as indigent litigants cannot be
incarcerated absent a finding of an ability to pay must also fail.
In McBride
v. McBride, 334 N.C. 124, 431 S.E.2d 14 (1993) overruling Jolly
v. Wright, 265 S.E.2d 135 (N.C. 1980), the Supreme Court of North
Carolina was confronted with the argument that no indigent litigant could be
incarcerated absent a finding that they had the ability to pay any release
amount set. Therefore, a truly indigent
litigant was not in danger of incarceration.
This was the
reasoning previously adopted by the Supreme Court of North Carolina in Jolly
v. Wright, 265 S.E.2d 135 (N.C. 1980), and overturned by the same
Court thirteen years later in McBride v. McBride, 334 N.C. 124,
431 S.E.2d 14 (1993). See
also, Mead v. Batchlor, 435 Mich. 480, 460 N.W.2d 493
(1990) overruling Sword v. Sword, 249 N.W.2d 88 (Mich.
1976), and was the reasoning steadfastly maintained by several states when the
Federal Courts intervened. See, Walker
v. McLain, 768 F.2d 1181 (10th Cir.App. 1985), cert.denied,
474 U.S. 1061, 106 S.Ct. 805, 88 L.Ed.2d 781 (1986) abrogating
State ex rel. Dep't of Human
Services v. Rael, 97 N.M. 640, 642 P.2d 1099 (1982), Mastin
v. Fellerhoff, 526 F.Supp. 969 (S.D.Ohio 1981) abrogating In
re Calhoun, 47 Ohio St.2d 15, 350 N.E.2d 665 (1976)
("That plaintiffs in this case stand to be deprived of their physical
liberty is without dispute. The only
question is whether the Fourteenth Amendment requires appointment of counsel in
civil, as well as criminal proceedings, where the litigants are indigent and
may be deprived of their physical liberty.
The answer to this question must necessarily be yes and, although we
have some reluctance to impose such a burden on the state system, the federal
Constitution requires no less.").
Aside from
the intervening decision of the United States Supreme Court in Lassiter v.
Department of Social Services, 452 U.S. 18, 101 S.Ct. 2153,
68 L.Ed.2d 640 (1981), the McBride Court cited numerous cases
from that State's Appellate Division which "indicate[] that the failure of
trial courts to make a determination of a contemnor's ability to comply is not
altogether infrequent." McBride
v. McBride, 334 N.C. at 131,
124, 431 S.E.2d 14 at 19 (1993), citing Mauney v. Mauney,
268 N.C. 254, 150 S.E.2d 391 (1966), Bishop v. Bishop, 90 N.C.App.
499, 369 S.E.2d 106 (1988), Lee v. Lee, 78 N.C.App. 632,
337 S.E.2d 690 (1988), McMiller v. McMiller, 77 N.C.App.
808, 336 S.E.2d 134 (1985), Brower v. Brower, 70 N.C.App.
131, 318 S.E.2d 542 (1984), Hodges v. Hodges, 64 N.C.App.
550, 307 S.E.2d 575 (1983), Jones v. Jones, 62 N.C.App.
748, 303 S.E.2d 583 (1983), Teachey v. Teachey, 46 N.C.App.
332, 264 S.E.2d 786 (1980), Frank v. Glanville, 45 N.C.App.
313, 262 S.E.2d 677 (1980), Cox v. Cox, 10 N.C.App. 476,
179 S.E.2d 194 (1971).
New Jersey
has a similar history of cases where the Appellate Division has had to remind
the trial Courts of the requirement of contemporaneous findings of an ability
to pay prior to ordering the incarceration of an indigent litigant facing
incarceration at enforcement hearings. See,
e.g., Saltzman v. Saltzman, 290 N.J.Super. 117 (App.Div.
1996), Pierce v. Pierce, 122 N.J.Super. 359 (App.Div. 1973), Federbush
v. Federbush, 5 N.J.Super. 107, (App.Div.1949), Biddle v. Biddle,
150 N.J.Super. 185 (Ch.Div. 1977), Department of Health v. Roselle,
34 N.J. 331 (1961), Wei v. Wei, 248 N.J.Super. 572, 574
(App.Div.1991), Essex County Welfare Bd. v. Perkins, 133 N.J.Super.
189, (App.Div.), cert.denied, 68 N.J. 161 (1975).
A
substantial body of unpublished case law beginning in 2000 and continuing
through last month also supports the argument that the inquiry made into the
ability of a litigant to pay a purge amount is often inadequate.[4] See Weinstein
v. Weinstein, (App. Div., 3/27/00 [Monmouth ]), Weinstein v. Weinstein,
(App. Div., 4/7/00), Bachman v. Cohen, (App.Div. 4/12/00), Williams
& Brookins v. Tolbert, (App.Div. 6/7/00 [Mercer ]), Cruz v. Cruz
(App. Div. 2001 [Ocean ]), Wade v. Sweeney (App.Div. 2001), Littlejohn
v. Davis (App.Div. 2002), Logan v. Logan ([Mercer ]App.Div
2002), In Re Ability to Pay of Augustus Petties (Ch.Div.
[Middlesex ], 2/19/03), In Re Ability to Pay of Delores Johnson
(Ch.Div. 2/19/03), In Re Ability to Pay of Nicholas Ianucci (Ch.Div.
2/19/03), In Re Ability to Pay of Paul Guenther (Ch.Div. 2/19/03), In Re Ability to Pay of Wilbur Street
(Ch.Div. [Monmouth ], 2/19/03). See
also, transcripts attached to plaintiffs' original brief in this matter.
Moreover, in
Leonard v. Blackburn, the Court reviewed a certification from the Ocean
County Probation Department (Exhibit B) that admitted that obligors are
still incarcerated in violation of the applicable standard (stating, in a
hand-written modification by the affiant, that an ability to pay determination
"may" be made prior to incarceration being ordered). The Court also reviewed transcripts from
numerous ability to pay hearings and made a specific finding that the correct
standard is not being applied, or at least is not being consistently
applied. See Exhibit E, 1T 21-14
to 21-17.
The Andrews
reasoning that defendants urge on this Court remains defective for the above
reasons and should be rejected.
Again, it
should be stressed that it is not the actual incarceration of a litigant the
triggers the right to appointed counsel, it is the risk that this may
occur that triggers the right ("The pre‑eminent generalization
that emerges from this Court's precedents on an indigent's right to appointed
counsel is that such a right has been recognized to exist only where the
litigant may lose his physical liberty if he loses
the litigation." Lassiter 452 U.S. at 25, 101 S.Ct.
at 2158) (emphasis added).
Insofar as Andrews
conflicts with this holding (by reasoning that litigants can be compelled to
attend a hearing where their liberty is at risk but will not be incarcerated if
proved to be indigent), it has not been followed by the overwhelming majority
of jurisdictions and should not be followed by this Court.
In their
brief and certifications, defendants state that there has been a dramatic
change in the nature of ability to pay proceedings as a result of this Court's
ruling in Leonard v. Blackburn and point out that the transcripts
attached to plaintiffs' brief predate that decision. Attached as Exhibit A are more recent transcripts, all of which
postdate both the Leonard decision and the dates referenced in
defendants' certifications.[5] While some
judges in some counties may have improved the level of inquiry being made, many
obviously have not, and the appointment of counsel would make this uniform
across the state and is mandated by the United States Constitution as
interpreted by the Supreme Court in Lassiter and the New Jersey
Appellate Division In the Matter of the Civil Commitment of D.L.
Finally,
defendants state that the AOC is currently drafting a best practices for
statewide implementation on this issue that may address the adequacy of the
inquiry being made at hearings and the appointment of counsel. Even if the representations
made by the AOC were read as addressing the issue before this Court, it is well
settled law that a defendant's voluntarily cessation of unconstitutional
conduct does not defeat a civil rights action, as what is done voluntarily can
be un-done voluntarily. United
States v. W. T. Grant Co., 345 U.S. 629, 632, 73 S.Ct. 894,
897, 97 L.Ed. 1303 (1953), United States v. Trans‑Missouri
Freight Assn., 166 U.S. 290, 308‑‑310, 17 S.Ct.
540, 546‑‑547, 41 L.Ed. 1007 (1897).
This matter
was originally filed in the Federal District Court in May of 2000. It has been pending in one form or another
since that time, with the defendants' consistently urging the Courts to avoid
the merits. After nearly a third of a
decade of litigation, this Court should address the merits and issue the
requested injunction.
C. The Determination of the Third Circuit that
plaintiffs have standing should persuade this Court that plaintiffs have
established sufficient "constitutional injury" to warrant the
entrance of the requested injunction.
In Anthony v. Council, 316 F.3d
412 (3d.Cir. 2003), the Third Circuit sua sponte examined plaintiffs'
standing and determined that plaintiffs have standing to raise this issue in
State Court. The Federal Court did not
dismiss the matter pursuant to Rule 12(b)(6) ("Failure to State a
Claim") in spite of the State's request that it do so.
The Court
first briefly reviewed the factors necessary to establish standing. "First, the plaintiff must have
suffered an injury in fact‑‑an invasion of a legally protected
interest which is (a) concrete and particularized, and (b) actual or imminent,
not conjectural or hypothetical. Second, there must be a causal connection
between the injury and the conduct complained of.... Third, it must be likely,
as opposed to merely speculative, that the injury will be redressed by a
favorable decision." Anthony v.
Council, 316 F.3d at 416 (3d.Cir. 2003), citing Lujan v.
Defenders of Wildlife, 504 U.S. 555, 560‑61, 112 S.Ct.
2130, 119 L.Ed.2d 351 (1992).
After reviewing the facts and law, the Court determined that plaintiffs
meet all three prongs of the standing test.
If, as
defendants urge, the current system "affords plaintiffs all the due
process to which they are entitled," they would not have suffered a
constitutional injury and the Third Circuit would have been bound to dismiss
the matter as plaintiffs would have lacked standing.
The Court's sua
sponte examination of standing, along with its expressing both
"confidence [that ] any
constitutional challenge to state court practice would receive proper
consideration by the New Jersey courts" and that "[the Third Circuit
does ] not intend to minimize the importance of the rights asserted"
are clear indications that the current system does not "afford
plaintiffs all the due process to which they are entitled."
D. Defendants' failure
to address the mandate of Rule 5:3-4 must be viewed by the Court as a
concession mandating the granting of the requested injunction.
Defendants
do not address - at all - the mandate of R. 5:3‑4[6] that counsel must be appointed in a Family Proceeding
"...if the matter may result in the institutional commitment or other
consequence of magnitude to any family member..."[7]
The issue
was ignored because the text of the Rule is explicit, binding on this Court,
and should control the Court's decision.
The requested injunction should issue forthwith.
Point
II
DEFENDANTS
HAVE PRESENTED NO ARGUMENT SUFFICIENT TO DENY THE APPLICATION TO CERTIFY THE
CLASSES PURSUANT TO RULE 23(a) AND 23(b)(2)
A. As to the defendant class.
Defendants' error as to the scope of the
class underlies its opposition to the certification of the classes. As a result of this Court's ruling in Leonard
v. Blackburn, the class of Superior Court judicial defendants in this
matter is limited to those judges "who have in the past conducted Ability
to Pay Hearings or who will in the future conduct Ability to Pay
hearings." Every argument raised
in opposition to the certification of the defendant class is predicated on the
misreading of what judges constitute the defendant class.
Defendants
point out that any judge can be temporarily assigned to the Family Part. This fact supports the necessity of able
counsel being appointed as history has shown that even experienced, competent
Family Part judges with the best of intentions err and fail to apply correct
standard at enforcement hearings, or at least do not apply the correct standard
on a consistent basis.
It is
absolutely not disputed that "each judge in the state who does hear this
type of matter conceivably may have her or his own method of proceeding in
these matters." Again, this fact
supports the necessity of able counsel being appointed for the same reasons as
set forth above.
B. As to the plaintiff class.
Defendants
acknowledge that the Court can take judicial notice of the findings in Leonard
v. Blackburn as to numerosity, but oppose numerosity as "plaintiffs
cannot show that all of those who participated in enforcement hearings are
indigent, or, indeed, the exact nature of each litigant's financial
status."
Again, this
argument involves a misreading of the Complaint. The complaint urges that all litigants, regardless of their
financial status, must be notified of their right to counsel and their right,
if indigent, to appointed counsel. The
distinction as to indigent litigants is that they must have counsel appointed.
Next,
defendants argue that each matter is case-specific and fact sensitive, citing
an alleged admission by plaintiffs that "the precise underlying facts
surrounding each case may differ."
This admission was made in Leonard as to the issue of the
adequacy of the findings being made at enforcement hearings.[8] It is not
made here, as the underlying differing facts do not outweigh the common one:
litigants are being compelled to attend hearings wherein they may be deprived
of their liberty without being notified as to their right to counsel and their
right to appointed counsel if indigent.
It is the overall procedure that is challenged here, not (as in Leonard)
the substance of each hearing.
The reasons
given for the denial of class certification in Leonard simply do not
apply in this matter, and defendants have provided no new arguments warranting
the denial of class certification, at least on a preliminary basis.
C. As to the classes generally.
Although this is an issue of first
impression in New Jersey, many, many other courts have addressed the precise
issue of the appointment of counsel for indigent civil litigants facing
incarceration at enforcement hearings.
The majority of those cases were brought as class actions under 42
U.S.C. § 1983, and there is not a single case (even in those few, older cases
where the ultimate relief was denied) where the Court denied class
certification. The facts, parties, and
law before this Court are identical to those in the prior cases addressing the
issue. See, e.g., Lake v.
Speziale, 580 F.Supp. 1318 (D.Conn. 1984), McKinstry v. Genesee
County Circuit Judges, 669 F.Supp. 801 (E.D.Mich.1987), Johnson v. Zurz, 596 F.Supp. 39
(N.D.Ohio 1984).
The classes
should be certified by the Court.
CONCLUSION
Defendants
argue that the relief being requested of this Court is extraordinary and
discuss the public policy implications of the issuance of the requested
injunction. In the event defendants
believe that public policy considerations would warrant it, they are certainly
able to argue on March 28 for a stay of the court's ruling pending review. However, for the above reasons, the classes
should be certified, and the requested injunction should issue forthwith.
In the event
the Court finds no material fact questions exist necessitating further
proceedings, the declarative relief sought should also be granted.
Respectfully
submitted this 26 day of March, 2003
____________________________
David
Perry Davis, Esq.
Proof of Service
DAVID PERRY DAVIS, of full age, hereby certifies as follows:
1. I am the attorney
for the putative plaintiff class in this matter.
2. On this date, I
caused a copy of the enclosed documents and this Proof of Service to be served
upon the following:
|
1. |
Diane
Lamb, Esq., DAG Dept
of the Attorney General Hughes
Justice Complex 25
West Market Street / PO Box 112 Trenton
NJ 08625 By
FedEx / Next day delivery |
3. I certify that the
foregoing statements made by me are true.
I am aware that if any of the foregoing statements are willfully false,
I am subject to punishment.
___________________________
David Perry
Davis, Esq.
DATED: March 25,
2003
[1] When this matter was originally filed in the Federal District Court,
the State raised judicial immunity defenses.