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[[COURTLISTENER_SUBOPINION {"id":"10753150","type":"100trialcourt","part":"opinion","author":null,"source_field":"html_with_citations"}]]
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
JUST CITY, INC., )
)
Plaintiff, )
) No. 2:24-cv-02540-TLP-tmp
v. )
)
SHERIFF FLOYD BONNER, JR., et al., )
)
Defendants. )
ORDER DENYING PRELIMINARY INJUNCTION AND MOTIONS TO DISMISS
Just City, Inc. sued Sheriff Bonner, Judge Lee Wilson,1 and the Shelby County judicial
commissioners in their official capacities to prevent enforcement of HB 1719, a Tennessee
statutory amendment that prohibits a judicial officer from considering a detaineeâs âability to
payâ when setting bail. Just City moved for a preliminary injunction and expedited declaratory
relief, arguing that the statute is unconstitutional. (ECF No. 2.) Defendants opposed the motion
on the grounds that neither form of requested relief is appropriate. (ECF No. 37.) The State of
Tennessee then intervened and also opposed the motion, contending that Just City lacks standing
to assert these claims and that the Younger abstention doctrine applies. (ECF No. 40-1.)
Defendants and the State then separately moved to dismiss for lack of standing, Younger
abstention, and failure to state a claim. (ECF Nos. 44, 52.)
1 Just City originally sued Bill Anderson as the Presiding Shelby County General Session
Criminal Court Judge, but, because the suit brings only official-capacity claims, later substituted
Anderson for Lee Wilson under Federal Rule of Civil Procedure 25(d).
1
BACKGROUND
Just City is a nonprofit organization âdedicated to fighting discrimination based on race,
ethnicity, and income in Shelby County criminal proceedings.â (ECF No. 1 at PageID 3.) As
part of its mission, Just City operates a charitable bail fund. And in 2022, Just City and others
entered a âMemorandum of Understandingâ (âAgreementâ) with Shelby County to create
procedural safeguards for detainees in Shelby County jail. (Id.; ECF No. 2-6.) Among the
anticipated reforms was the requirement that the County use a specific written assessment to
calculate and âevaluate the arresteeâs ability to payâ when setting bail. (ECF No. 2-6 at PageID
98.) But shortly after Just City and Shelby County formalized the Agreement, the Tennessee
legislature passed HB 1719, which amended
Tenn. Code Ann. § 40-11-118
(b), the bail statute, to
require judicial officers setting bail to consider a detaineeâs âfinancial condition; provided, that,
the defendantâs ability to pay shall not be considered.â2 Just City alleges that this amendment
2 Tennesseeâs bail statute states that,
[i]n determining the amount of bail necessary to reasonably assure the appearance
of the defendant while at the same time protecting the safety of the public, the
magistrate shall consider the following:
(1) The defendantâs length of residence in the community;
(2) The defendantâs employment status and history and financial condition;
provided, that, the defendant's ability to pay shall not be considered;
(3) The defendantâs family ties and relationships;
(4) The defendantâs reputation, character and mental condition;
(5) The defendantâs prior criminal record, record of appearance at court
proceedings, record of flight to avoid prosecution or failure to appear at
court proceedings;
(6) The nature of the offense and the apparent probability of conviction and the
likely sentence;
(7) The defendantâs prior criminal record and the likelihood that because of
that record the defendant will pose a risk of danger to the community;
(8) The identity of responsible members of the community who will vouch for
the defendantâs reliability; however, no member of the community may
vouch for more than two (2) defendants at any time while charges are still
pending or a forfeiture is outstanding; and
2
made âShelby County officials abandon their constitutional obligations and the terms of the
[A]greement,â and it sued here. (ECF No. 1 at PageID 2.)
In fact, Just City alleges HB 1719 violates the Due Process and Equal Protection Clauses
of the Fourteenth Amendment by preventing judicial officers from considering a detaineeâs
ability to pay when setting a bail amount. (Id. at PageID 12â13.) It seeks an expedited
declaratory judgment that the statute is unconstitutional and a preliminary injunction to prevent
enforcement of bail orders entered without considering the detaineeâs ability to pay. (Id. at
PageID 13.) Defendants and State oppose both forms of relief and have each moved to dismiss.
(ECF Nos. 37, 40-1, 44, 52.)
In opposition to the preliminary injunction, the State argues that Just City lacks standing
for its claims (ECF No. 40-1 at PageID 378â82) and that Younger abstention prohibits the Court
from deciding the matter (id. at 382â86). And the State and Defendants contend that declaratory
and injunctive relief are inappropriate. (Id. at 386â95; ECF No. 37 at 350â360.) The State and
Defendants repeat the standing and Younger abstention arguments in their motions to dismiss.
(ECF No. 44 at PageID 409â12; ECF No. 52-1 at PageID 484â93.) And the State also argues
Just City has failed to state a claim under Federal Rule of Civil Procedure 12(b)(6). (ECF No.
52-1 at PageID 493â500.) Lastly, Defendants ask the Court to dismiss the official capacity
claims and restyle the action âas against only Shelby County Government.â (ECF No. 44 and
PageID 412â13.) The Court will address each of these motions, and the arguments related to
them, in turn.
(9) Any other factors indicating the defendantâs ties to the community or
bearing on the risk of the defendant's willful failure to appear, including,
but not limited to, whether the defendant is lawfully present in this state.
Tenn. Code Ann. § 40-11-118
(b).
3
PRELIMINARY INJUNCTION
Preliminary injunctions are an âextraordinary remedy.â Enchant Christmas Light Maze
& Mkt. v. Glowco, LLC,
958 F.3d 532, 535
(6th Cir. 2020). They âpreserve the status quo until a
trial on the meritsâ and courts should not award them without âa clear showing that the plaintiff
is entitled to such relief.â S. Glazerâs Distribs. of Ohio, LLC v. Great Lakes Brewing, Co.,
860
F.3d 844
, 848â49 (6th Cir. 2017) (quotation marks and citations omitted). In determining
whether to grant a preliminary injunction, courts in the Sixth Circuit consider â(1) the movantâs
chances of succeeding on the merits; (2) if the movant would likely be permanently harmed
absent the injunction; (3) whether the injunction would cause substantial harm to third parties;
and (4) whether the injunction would serve the public interest.â McGirr v. Rehme,
891 F.3d 603,
610
(6th Cir. 2018).
The court must balance these factors. Certified Restoration Dry Cleaning Network,
L.L.C. v. Tenke Corp.,
511 F.3d 535, 542
(6th Cir. 2007) (âThese four considerations are factors
to be balanced, not prerequisites that must be met.â (quotation marks and citation omitted)). But
â[i]n constitutional cases, the first factor is typically dispositive. Thatâs because â[w]hen
constitutional rights are threatened or impaired, irreparable injury is presumed.â And no
cognizable harm results from stopping unconstitutional conduct, so âit is always in the public
interest to prevent violation of a partyâs constitutional rights.ââ Vitolo v. Guzman,
999 F.3d 353
,
360 (6th Cir. 2021) (citations omitted). The Court next considers the factors.
I. Likelihood of Success on the Merits
The first factor to consider in a preliminary injunction analysis is the movantâs likelihood
of success on the merits of its claim. McGirr,
891 F.3d at 610
. The movant need not âprove his
case in fullâ to show a right to a preliminary injunction, but he still âmust show more than a mere
4
possibility of success.â Ne. Ohio Coalition v. Husted,
696 F.3d 580, 591
(6th Cir. 2012)
(quotation marks and citation omitted). And, because this factor âis generally the most important
one,â â[i]f a movant is highly unlikely to succeed on the merits, there is little reason for a court
to take the drastic step of enjoining the opposing party at the onset of a suit.â Higuchi Intâl Corp.
v. Autoliv ASP, Inc.,
103 F.4th 400
, 404 (6th Cir. 2024). This is especially true in constitutional
cases. See Vitolo, 999 F.3d at 360 (âIn constitutional cases, the first factor is typically
dispositive.â).
When a âplaintiff has raised questions going to the merits so serious, substantial, difficult,
and doubtful as to make them a fair ground for litigation and thus for more deliberate
investigation,â Ne. Ohio Coalition,
696 F.3d at 591
(quoting Six Clinics Holding Corp., II v.
Cafcomp Sys., Inc.,
119 F.3d 393
, 402 (6th Cir. 1997)), that plaintiff may be able to show enough
of a likelihood of success for a preliminary injunction. But at the same timeâand particularly in
cases that raise federalism concernsâdoubt surrounding an outcome may be the exact reason a
plaintiff cannot show likelihood of success. See L.W. v. Skrmetti,
73 F.4th 408
, 415â16 (6th Cir.
2023) (explaining that when the movant âseek[s] to extend the constitutional guarantees to new
territory[,] . . . it does suggest that the key premise of a preliminary injunctionâlikelihood of
success on the meritsâis missingâ).
With that in mind, the State claims that Just City is unlikely to succeed because this Court
should abstain from hearing the case under the Younger abstention doctrine. The Court will
therefore turn to that argument.
A. Younger Abstention
The State argues that Younger abstention applies, meaning that this Court should refrain
from deciding the issues here. (ECF No. 40-1 at PageID 382â86; ECF No. 52-1 at PageID 488â
5
93.) And of course, when resolving the question of whether a party is likely to succeed on the
merits of its claims, a court has to consider how likely it can, or will, hear the claim rather than
abstain from hearing the case. See Rainey v. Perkins Twp. Bd. of Trs., No. 24-3564,
2024 U.S.
App. LEXIS 19960
, at *4â6 (6th Cir. Aug. 7, 2024) (beginning an analysis of success on the
merits with a discussion of Younger abstention). For that reason, the Court will first consider
whether the Younger abstention doctrine applies here.
Generally, when a federal court has jurisdiction over a claim, it has a âvirtually
unflaggingâ obligation to exercise that jurisdiction and to resolve the case. Sprint Commcâns,
Inc. v. Jacobs,
571 U.S. 69, 77
(2013). But the Younger abstention doctrine, which originates
from principles of comity and equity, provides an exception to that rule and allows federal courts
to abstain from deciding the matter. Id.; see also Younger v. Harris,
401 U.S. 37
(1971).
Younger abstention applies only to three types of cases, known as NOPSI category cases: (1)
ongoing criminal prosecutions, (2) certain civil enforcement proceedings that âare akin to
criminal prosecutions,â and (3) âcivil proceedings involving certain orders that are uniquely in
furtherance of the state courtsâ ability to perform their judicial functions.â Doe v. Univ. of Ky.,
860 F.3d 365
, 368â69 (6th Cir. 2017) (quoting Sprint,
571 U.S. at 72
; New Orleans Pub. Serv.,
Inc. v. Council of New Orleans,
491 U.S. 350, 368
(1989) (âNOPSIâ)).
When one of these three NOPSI category cases arises, the court next looks to see whether
the case also meets the Middlesex factors. See Middlesex Cnty. Ethics Comm. v. Garden State
Bar Assân,
457 U.S. 423
, 432â34 (1982). Under Middlesex, the federal court will abstain from
exercising jurisdiction only when â(1) state proceedings are currently pending; (2) the
proceedings involve an important state interest; and (3) the state proceedings will provide the
6
federal plaintiff with an adequate opportunity to raise his constitutional claims.â Doe,
860 F.3d at
369
; see also Middlesex, 457 U.S. at 432â34.
Even when a federal court may properly abstain under the NOPSI categories and
Middlesex factors, it will not abstain from hearing a case when there are âextraordinary
circumstancesâ justifying federal intrusion. Younger,
401 U.S. at 45
(citation omitted). These
circumstances include âbad faith, harassment, flagrant unconstitutionality, or another unusual
circumstance warranting equitable relief.â See Tindall v. Wayne Cnty. Friend of the Ct.,
269
F.3d 533
, 538 (6th Cir. 2001). The Court will next address the NOPSI categories and the
Middlesex factors in turn.
1. NOPSI Categories
The three types of cases in which Younger abstention may be appropriateâstate criminal
prosecutions, some civil enforcement proceedings, and proceedings involving inherently judicial
functionsâare known as the NOPSI categories. See Doe, 860 F.3d at 368â69 (quoting Sprint,
571 U.S. at 72
; NOPSI,
491 U.S. at 368
); see also Younger,
401 U.S. at 44
. If a case falls outside
these categories, abstention is inappropriate. See Doe,
860 F.3d at 369
. The parties here do not
argue that this case implicates the second or third NOPSI category, but they disagree about
whether the state bail proceedings constitute an ongoing criminal prosecution for abstention
purposes. The State and Defendants argue that the bail proceedings are integral to criminal
prosecutions, so they fall within the first NOPSI category. (See ECF No. 40-1 at PageID 382â
84; ECF No. 44 at PageID 410â11.) But Just City counters that the bail proceedings are
collateral to, and will not affect the merits of, the criminal prosecutions, so this case falls outside
the scope of the first NOPSI category. (ECF No. 45 at PageID 419â20 (citing Gerstein v. Pugh,
420 U.S. 103
(1975)).)
7
There is some guidance about when a case interferes with an ongoing criminal
prosecution under the first NOPSI category. In Gerstein v. Pugh, the Supreme Court explained
that Younger abstention did not apply to the plaintiffâs challenge to pretrial detention hearings
because
[t]he injunction was not directed at the state prosecutions as such, but only at the
legality of pretrial detention without a judicial hearing, an issue that could not be
raised in defense of the criminal prosecution. The order to hold preliminary
hearings could not prejudice the conduct of the trial on the merits.
Gerstein,
420 U.S. at 108
n.9. Relying on Gerstein, some circuits have similarly refused to apply
Younger to challenges to pretrial proceedings. See Walker v. City of Calhoun,
901 F.3d 1245
,
1254â55 (11th Cir. 2018) (determining that Gerstein covered plaintiffâs suit for âprompt bail
determinations for himself and his fellow class membersâ); Arevalo v. Hennessy,
882 F.3d 763,
766
(9th Cir. 2018) (â[B]ecause the question of whether the petitioner is entitled to a
constitutional bail hearing is separate from the state prosecution, and would not interfere with
those proceedings, Younger abstention is not appropriate.â); Stewart v. Abraham,
275 F.3d 220,
225
(3d Cir. 2001) (not applying Younger when âthe equitable relief requested is not aimed at
state prosecutions, but at the legality of the re-arrest policy and the pretrial detention of a class of
criminal defendantsâ); Campbell v. McGruder,
580 F.2d 521
, 525â26 n.6 (D.C. Cir. 1978) (not
applying Younger where âplaintiffs could not raise as a defense to the criminal charges pending
against them in [state court] the unconstitutionality of the conditions of their confinementâ).
But the State cites OâShea v. Littleton,
414 U.S. 488
(1974), and Parker v. Turner,
626
F.2d 1
(6th Cir. 1980),3 to challenge what looks like a classic Gerstein-type case here. (ECF No.
52-1 at PageID 489; ECF No. 63 at PageID 654.) In OâShea, plaintiffs alleged that a county
3 The State cited this case in its Reply in support of its Motion to Dismiss rather than to oppose
the preliminary injunction. But the Court will consider it here.
8
judge violated the constitutional rights of defendants in setting bonds, sentences, and trial fees.
Id. at 492. And the district court in OâShea awarded, or at least contemplated, very broad relief.4
The Supreme Court ruled that the district court should have applied the Younger abstention
doctrine, reasoning,
Respondents do not seek to strike down a single state statute, either on its face or
as applied; nor do they seek to enjoin any criminal prosecutions that might be
brought under a challenged criminal law. . . . What they seek is an injunction aimed
at controlling or preventing the occurrence of specific events that might take place
in the course of future state criminal trials. . . . Apparently the order would
contemplate interruption of state proceedings to adjudicate assertions of
noncompliance by petitioners. This seems to us nothing less than an ongoing
federal audit of state criminal proceedings which would indirectly accomplish the
kind of interference that Younger v.
Harris, supra,
and related cases sought to
prevent.
OâShea,
414 U.S. at 500
.5 But that is not the situation here.
4 The district court, Court of Appeals for the Seventh Circuit, and Supreme Court are somewhat
vague about what specific relief was sought or awarded. OâShea,
414 U.S. at 493
n.1 (âWhile
the Court of Appeals did not attempt to specify exactly what type of injunctive relief might be
justified, it at least suggested that it might include a requirement of âperiodic reports of various
types of aggregate data on actions on bail and sentencing.ââ (quoting Littleton v. Berbling,
468
F.2d 389, 415
(7th Cir. 1972))).
5 The Fifth Circuit recently ruled that the federal court should abstain from reviewing the Texas
bail system. See Daves v. Dallas Cnty.,
64 F.4th 616, 621
(5th Cir. 2023) (en banc). That court
relied on OâShea, instead of Gerstein and cases applying it, in its second en banc review of a
constitutional challenge to Texasâs offense-based bail schedule that âallegedly prevented
consideration of the defendantsâ ability to payâ when setting bail.
Id. at 621
. In Daves, the
plaintiffs sought âa variety of fundamental alterations in the pretrial decisional processâ and âthe
appointment of a federal monitor over the Dallas County criminal justice systemâ who would
receive âperiodic reports.â
Id.
at 621â22. In its analysis of the Middlesex factors (rather than as
part of the NOPSI discussion), the Fifth Circuit determined Younger abstention was proper:
âcategorically excluding from the ambit of Younger abstention . . . constitutional claims
involving bits and pieces of the criminal process, e.g., bail bonding . . . , is fundamentally at odds
with comity and federalism.â
Id.
at 626 n.17.
But Daves and OâShea are dramatically different from this case because they sought
much more invasive relief. Indeed, the facts of Daves presented a simple analogy to OâShea.
And even though the en banc Fifth Circuit overturned its own precedent, distinguishing the case
from Gerstein, questioning subsequent out-of-circuit cases relying on it, and expanding the scope
of OâShea, see generally
id.,
this Court sees no need to make such a sweeping rule. Rather, this
Court recognizes that the Supreme Court applied Younger in OâShea because the movant
9
Unlike OâShea, the relief Just City seeks is discrete. Just City moves for a declaration
that a single statute is unconstitutional and for an injunction to prevent state officials from
enforcing bail decisions made without considering the defendantâs ability to pay. It is not
requesting ongoing supervision over state court proceedings. OâShea,
414 U.S. at 500
. And like
Gerstein, whether the state court considers a detaineeâs ability to pay during the state pretrial bail
hearing would ânot prejudice the conduct of the trial on the meritsâ of the criminal case.
Gerstein,
420 U.S. at 108
n.9.
And in Parker, the plaintiffs challenged civil contempt proceedings for nonpayment of
child support and alimony.
626 F.2d at 2
. Despite the factual dissimilarities between Parker and
this case, the State still asserts that âthe Sixth Circuit clarified long ago [in Parker] that Gerstein
only avoided Younger abstention because the âexistence of a hearing right was at issueâ and that
issue âcould not be raised in any pending state proceeding.ââ (ECF No. 63 at PageID 654
(quoting Parker,
626 F.2d at 8
).) But the State overlooks the thrust of the Sixth Circuitâs
opinion. Only two paragraphs later, the Sixth Circuit added that â[t]he critical questions are
whether the issue raised is collateral to the principal state proceeding and whether state court
relief is available. For example, where hearing rights are clearly set out in a statute or court rule,
a federal court can pass upon their constitutional adequacy.â Parker,
626 F.2d at 8
(citing
Fernandez v. Trias Monge,
586 F.2d 848
, 851 n.2 (1st Cir. 1978) (âThe instant claim addresses
the statutory procedure [for pretrial detention], not its daily administration; relief, fashioned
after Gerstein v. Pugh, [
420 U.S. at 123
,] would outline only the minimum due process standard,
leaving the choice of procedures and the operational details to the Commonwealth [of Puerto
essentially requested an âongoing federal auditâ of state proceedings and acknowledges that Just
City does not seek similar relief here.
10
Rico].â)). And based on that language, the Sixth Circuit found that claims like those here are
exactly the type to trigger Gerstein. Just City challenges pretrial detention procedures âcollateral
to the principal state proceedingâ and the âconstitutional adequacyâ of âhearing rights . . . clearly
set out inâ Tennesseeâs bail statute. See Parker,
626 F.2d at 8
(citations omitted).
Just Cityâs position aligns with how most circuits have applied the Younger analysis to
pretrial proceedings. And so, based on Gerstein and the differences between this case, OâShea,
and Parker, the Court finds that Younger abstention does not apply here.
2. Middlesex Factors
When a case falls within one of the NOPSI categories, the court then applies the
Middlesex factors6 to see whether abstention is appropriate. See Sprint,
571 U.S. at 78
(âWe
have not applied Younger outside these three âexceptionalâ categories, and today hold, in accord
with NOPSI, that they define Youngerâs scope.â). Since this case falls outside the NOPSI
categories, the Court need not examine the Middlesex factors. But for the same reason this case
does not present an ongoing criminal proceeding for purposes of NOPSI, there is no ongoing
criminal proceeding under Middlesex. See Gerstein,
420 U.S. at 108
n.9. And even if the first
6 Under Middlesex, federal courts abstain from hearing a case when â(1) state proceedings are
currently pending; (2) the proceedings involve an important state interest; and (3) the state
proceedings will provide the federal plaintiff with an adequate opportunity to raise his
constitutional claims.â Doe,
860 F.3d at 369
; see also Middlesex, 457 U.S. at 432â34. Only if
the case meets all three factors does Younger abstention apply and the federal court would
decline to exercise jurisdiction. Doe,
860 F.3d at 369
; see also Middlesex, 457 U.S. at 432â34.
Of course, the process for setting bail involves important state interests because pretrial
detention, and release, protects the public and ensures a defendantâs presence for trial. And the
state proceedings provide adequate opportunity for a detainee to challenge the constitutionality
of his detention through state appeals. See
Tenn. Code Ann. § 40-11-144
(âThe actions by a trial
court . . . in granting, denying, setting or altering conditions of the defendantâs release shall be
reviewable in the manner provided in the Tennessee Rules of Appellate Procedure.â).
11
factor were met, satisfying the Middlesex factors is not enough for abstention when this case falls
outside the NOPSI categories.7
For those reasons, Just Cityâs challenge to pretrial bail proceedings does not persuade the
Court to refrain from deciding the case because Younger seldom applies to challenges to pretrial
procedures that do not affect the merits of the criminal prosecution. See Gerstein,
420 U.S. at
108
n.9. Since the Court is not applying it, Younger abstention does not weigh against Just City
in the preliminary injunction analysis. Next the Court will consider whether Just City has
standing to assert the claim here.
B. Standing
The State argues that the Court should deny the motion for preliminary injunction
because Just City lacks standing to bring its claims. (ECF No. 40-1 at PageID 378â82; ECF No.
52-1 at PageID 484â88.) Whether a party can succeed on the merits of its claims of course
depends on whether the party has standing to bring the claims in the first place. See Fischer v.
Thomas,
52 F.4th 303, 307
(6th Cir. 2022) (âTo establish a likelihood of success in a lawsuit, a
plaintiff must, of course, have standing to bring it.â); see also Tenn. Conf. of the NAACP v. Lee,
105 F.4th 888, 901
(6th Cir. 2024) (per curiam) (explaining, in the context of staying a
preliminary injunction, that âthe âmeritsâ in this likelihood-of-success context include what
otherwise seems like a non-merits question: Does the plaintiff have standing to raise the claims
on which it won an injunction?â).
7 Sometimes when a case satisfies NOPSI and Middlesex, courts may determine that
âextraordinary circumstancesâ warrant exercising jurisdiction over a matter even though
abstention would ordinarily be appropriate under NOPSI and Middlesex. Younger,
401 U.S. at
45
; see Tindall, 269 F.3d at 538. These circumstances may include âbad faith, harassment,
flagrant unconstitutionality, or another unusual circumstance warranting equitable relief.â See
Tindall, 269 F.3d at 538. But since the abstention argument fails under NOPSI and Middlesex,
the Court finds that abstention is not otherwise appropriate here.
12
For starters, under Article III of the Constitution, federal courts only have jurisdiction
over âCasesâ and âControversies.â FDA v. All. For Hippocratic Med.,
602 U.S. 367
, 378
(2024); U.S. Const. art. III, § 2. To ensure compliance with this requirement, courts have
developed the standing doctrine to limit who can bring suit to enforce a right. FDA, 602 U.S. at
379. For standing, a plaintiff must show â(i) that she has suffered or likely will suffer an injury
in fact, (ii) that the injury likely was caused or will be caused by the defendant, and (iii) that the
injury likely would be redressed by the requested judicial relief.â Id. at 380 (citation omitted).
An injury in fact must be âconcreteâ and âparticularized.â Id. at 381 (quoting
TransUnion LLC v. Ramirez,
594 U.S. 413, 424
(2021)). And an injury in fact must be more
than an ideological offense or harm, no matter how deeply held the plaintiffâs belief or
conviction.
Id.
(âNor may citizens sue merely because their legal objection is accompanied by a
strong moral, ideological, or policy objection to a government action.â). The injury must also
âbe actual or imminent, not speculativeâmeaning that the injury must have already occurred or
be likely to occur soon. And when a plaintiff seeks prospective relief such as an injunction, the
plaintiff must establish a sufficient likelihood of future injury.â
Id.
(citations omitted). âIn sum,
to sue in federal court, a plaintiff must show that he or she has suffered or likely will suffer an
injury in fact.â Id. at 382.
For causation, the plaintiff must show the defendantâs conduct caused, or likely will
cause, the plaintiffâs injury. Id. When a plaintiff âchallenges the governmentâs unlawful
regulation (or lack of regulation) of someone else, standing is not precluded, but it is ordinarily
substantially more difficult to establish. That is often because unregulated parties may have
more difficulty establishing causationâthat is, linking their asserted injuries to the governmentâs
regulation (or lack of regulation) of someone else.â Id. at 382â83 (quotation marks and citations
13
omitted). For courts to find standing based on an injury from government regulation, that injury
cannot be too attenuated or speculative. Id. at 383.
Just City argues it has standing to bring this action on three separate grounds. First, Just
City claims that it has organizational standing to bring the action on its own behalf because HB
1719 interferes with the Agreement between Just City and Shelby County. (ECF No. 45 at
PageID 418.) Second, Just City argues that it has organizational standing because the
modification to the bail statute has led to increased bail amounts which, in turn, hinders Just
Cityâs ability to post bail for qualified detainees. (Id. at PageID 423.) Third, Just City contends
it has third-party standing to sue on behalf of the detainees because â(1) it has a close
relationship with the arrestees and (2) there is a hindrance to the arresteesâ ability to protect their
own interests.â (Id. at PageID 417.)
As discussed below, it seems Just Cityâs interest in enforcing its Agreement with Shelby
County cannot support standing because Just City is not suing on the contract. And its other
arguments to establish organizational or third-party standing are questionable because recent
case law casts doubt about whether Just City has suffered an injury in fact.
1. Organizational Standing
Generally, an entity or organization âmay have standing âto sue on their own behalf for
injuries they have sustained.ââ FDA, 602 U.S. at 393 (quoting Havens Realty Corp. v. Coleman,
455 U.S. 363
, 379 n.19 (1982)). Organizational standing requires the plaintiff organization to
show the same elements of standing that individual plaintiffs must show: injury in fact,
causation, and redressability.
Id.
at 393â94. Just City claims organizational standing through its
Agreement with the County and its increased post-amendment costs.
14
a. Contract
As noted above, in 2022, Just City and others agreed with Shelby County to create
procedural safeguards for detainees in Shelby County jail. (ECF No. 2-6.) According to Just
City, when the Tennessee legislature passed HB 1719, it left Shelby County with a choice: it
could either violate state law or violate that Agreement with Just City. So far, it has allegedly
violated the Agreement by failing to use the ability-to-pay calculator, thereby directly harming
Just City. As a result, Just City alleges it has standing. To be sure, as a party to the Agreement,
Just City has Article III standing to sue on the Agreement. For instance, Just City has standing to
allege breach of contract against Shelby County for violating the Agreementâs provisions. But
whether the contract gives it standing to assert a claim based on an alleged Fourteenth
Amendment violation, and not on the Agreement, is a different question.8 See Town of Chester v.
Laroe Estates, Inc.,
581 U.S. 433, 439
(2017) (â[S]tanding is not dispensed in gross. To the
8 Just City asks the Court to âdeclar[e] that HB 1719 violates the Fourteenth Amendmentâ and to
âenjoin[] the Shelby County Sheriff from enforcing secured bail orders that are issued without a
determination of ability to pay . . . .â (ECF No. 1 at PageID 13.) But this is not a contract claim
on the Agreement. Just City is not requesting specific performance, that the Court reinstitute the
terms of the Agreement, or that the County use the specific ability-to-pay calculator negotiated in
the Agreement. Without a logical connection between the factual basis for standing (the breach
of the Agreement) and the alleged claims (Due Process and Equal Protection violations), Just
City cannot show it has suffered an injury in fact. See Town of Chester v. Laroe Estates, Inc.,
581 U.S. 433, 439
(2017) (â[A] plaintiff must demonstrate standing for each claim he seeks to
press . . . .â (quotation marks and citations omitted)).
One conceivable basis for a constitutional challenge based on the breach of the
Agreement could arise under the Contracts Clause, but that claim would also fail under these
circumstances. âThe Contracts Clause restricts the power of States to disrupt contractual
arrangements. It provides that â[n]o state shall . . . pass any . . . Law impairing the Obligation of
Contracts.ââ Sveen v. Melin,
584 U.S. 811, 818
(2018) (quoting U.S. Const., Art. I, §10, cl. 1).
But Just City did not sue the state directly, and it did not assert a claim under the Contracts
Clause for state impairment of its Agreement. Instead it seeks, via § 1983, to invalidate the law
on Fourteenth Amendment grounds. Contracts Clause claims are not cognizable under § 1983
anyway, Kaminski v. Coulter,
865 F.3d 339, 347
(6th Cir. 2017), so the Clause could not
somehow create standing for Just Cityâs § 1983 claim.
15
contrary, a plaintiff must demonstrate standing for each claim he seeks to press and for each
form of relief that is sought.â (quotation marks and citations omitted)).
Just City cites Springer v. Cleveland Clinic Emp. Health Plan Total Care in support of its
position that the denial of âa specific contractual rightâ or the loss of the benefit of the bargain
creates standing.9
900 F.3d 284
, 287â88 (6th Cir. 2018) (citing cases from the Fifth, Ninth, and
Eleventh Circuits). But Springer and the cases it cites (âSpringer casesâ) are unpersuasive. The
facts in the Springer cases differ greatly from the facts here. For example, the Springer cases
relate to private contracts governing healthcare insurance, and none challenge the
constitutionality of a statute affecting those contractual rights. The cases âheld that the denial of
plan benefits is a concrete injury for Article III standing even when patients were not directly
billed for their medical services.â
Id. at 287
. And Springer explained that, âlike any private
contract claim,â the plaintiffâs injury created standing when the plaintiff lost the benefit of the
bargain.
Id.
Just Cityâs claims do not deal with a private contract, or even with a contract claim.
Springer clarifies the standing requirements for a contracting party to sue under ERISA. But it
does not support Just Cityâs assertion that its Agreement with the County creates Article III
standing for an Equal Protection or Due Process challenge to a state statute that arguably impacts
9 Just Cityâs briefs in opposition to the motions to dismiss include additional cases that rely on
Springer or argue that the breach of a contract that protects the interests of a third party is enough
for Article III standing. (ECF No. 51 at PageID 460; ECF No. 62 at PageID 627.) But these
suffer from the same shortcomings as the ERISA cases it cited in support of a preliminary
injunction. (See ECF No. 45 at PageID 418.) The Court agrees that breach of a contract could
give rise to Article III standing for claims on the contract. But the Fourteenth Amendment
claims here are not claims on the Agreement. The Court therefore finds the cited authority
unpersuasive.
16
the Countyâs performance under the Agreement. Next the Court will consider Just Cityâs other
arguments supporting standing.
b. Increased Bail Amounts
Just City can show organizational standing like any other individual plaintiff: injury in
fact, causation, and redressability. See FDA, 602 U.S. at 393â94. Redressability refers to
whether âthe injury likely would be redressed by the requested judicial relief,â which essentially
asks whether the court can render relief that would resolve the plaintiffâs problem. See
id. at
380
. With this in mind, Just City asserts that the injury it suffers is an increased cost in posting
bail for qualified detainees because HB 1719 prohibits state judges from considering an
individualâs ability to pay. (ECF No. 1 at PageID 11.) And if this Court grants the requested
reliefâwhich is declaring the statute unconstitutionalâthen, according to Just City, state judges
could consider a defendantâs ability to pay bail again, and bail amounts would decrease. (See
id.
at PageID 11â13.) Just City thus alleges redressability here, though it has a harder time showing
causation and injury in fact.
For example, Just City argues that by removing any consideration of a detaineeâs ability
to post bail, the challenged statute has caused judges to increase bail amounts for defendants and,
as a result, Just City has diverted its resources or paid more from its bail fund to post bail. (See
id.
at PageID 11.) But this alleged causal link between HB 1719 and Just Cityâs harm is
questionable. Just City provided no evidence of the cause of the increased bail costs beyond
Josh Spicklerâs affidavit claiming the statute has caused judicial commissioners to set higher bail
amounts. (See ECF No. 2-3 at PageID 46.) To be sure, the statute may have caused the bail-
setting judges to increase the bail amounts. But other causes might also be responsible. Because
the statute calls for an individual assessment based on many factors, the increased costs of bail
17
may stem from any of the factors listed in the statute. See
Tenn. Code Ann. § 40-11-118
(b). By
way of example, the bail amounts may be higher because of the nature of crimes charged and the
likelihood of conviction, or the detaineesâ criminal history and the danger the detainees pose to
the community or their risk of flight. And because Just City has not provided evidence of
causation, it has not shown it likely has standing.
Also whether the allegedly higher bail amounts have injured Just City is similarly unclear
because the law on whether an organization may show an injury based on diverting its resources
has undergone recent shifts. The diversion-of-resources theory on which Just City relies first
arose in Havens, but the 2024 Supreme Court decision in FDA has questioned the viability of the
approach moving forward. See FDA, 602 U.S. at 396 (âHavens was an unusual case, and this
Court has been careful not to extend the Havens holding beyond its context.â). And the Sixth
Circuit echoes these uncertainties in Tenn. Conf. of the NAACP v. Lee,
105 F.4th 888
(2024) (per
curiam).
In Havens, the plaintiff, Housing Opportunities Made Equal (âHOMEâ), sued Havens
Realty under the Fair Housing Act,
42 U.S.C. § 3604
, for engaging in racial steering. Havens,
455 U.S. at 366â67. Racial steering is a practice by which housing complexes provide
inaccurate information about available units in an effort to âsteerâ people of different racial
backgrounds away from certain residences.
Id.
at 366 n.1. After receiving information that
Havens Realty was engaging in racial steering, HOME sent one black and one white âtesterâ
employee to a Havens Realty property to ask about the availability of apartments in the complex.
Id. at 368
. Havens Realty told the black âtesterâ employee that there were no available units, but
it informed the white âtesterâ employee that there were apartments for rent.
Id.
As a result of
Havens Realtyâs misrepresentation about housing availability, HOME expended resources that
18
otherwise could have been allocated to their âcounseling and referral services for low- and
moderate-income home-seekers.â See
id. at 379
. And the Court reasoned that, because Havens
Realtyâs racial steering practices âfrustratedâ and âperceptibly impairedâ HOMEâs âcounseling
and referral services, with a consequent drain on resources,â there was enough to confer standing
on HOME.
Id. at 369, 379
. This approach has become known as the diversion-of-resources
theory of standing.
That said, the theory has limited application outside of Havensâs âunusualâ factsâ
especially after the Supreme Courtâs June ruling in FDA. In FDA, multiple medical associations
brought a challenge under the Administrative Procedures Act against an FDA regulation that
relaxed restrictions on the abortion drug mifepristone. FDA, 602 U.S. at 372â73. The medical
associations argued that âFDA has âimpairedâ their âability to provide services and achieve their
organizational missions.ââ
Id. at 394
. They also contended that the FDAâs new regulation
required the associations to ââexpend considerable time, energy, and resourcesââ to oppose,
research, and educate on mifepristone and the regulation, thereby draining resources that could
have been allocated to other activities.
Id.
The Court reasoned that âan organization that has not
suffered a concrete injury caused by a defendantâs action cannot spend its way into standing
simply by expending money to gather information and advocate against the defendantâs action.â
Id.
It thus decided that the associations lacked standing to challenge the regulation.
Id.
The Court also explained why, despite plaintiffsâ arguments, Havens did not govern the
facts of that situation. The Court emphasized,
Critically, HOME not only was an issue-advocacy organization, but also operated
a housing counseling service. And when Havens gave HOMEâs employees false
information about apartment availability, HOME sued Havens because Havens
âperceptibly impaired HOMEâs ability to provide counseling and referral services
for low- and moderate-income home-seekers.â In other words, Havensâs actions
19
directly affected and interfered with HOMEâs core business activitiesânot
dissimilar to a retailer who sues a manufacturer for selling defective goods to the
retailer.
That is not the kind of injury that the medical associations have alleged here.
FDAâs actions relaxing regulation of mifepristone have not imposed any similar
impediment to the medical associationsâ advocacy businesses.
. . .
Havens was an unusual case, and this Court has been careful not to extend
the Havens holding beyond its context. So too here.
Id.
at 395â96 (citations omitted).
Only weeks after the Supreme Court issued its opinion in FDA, the Sixth Circuit issued
an opinion in NAACP about where to draw the line between FDA and Havens. See FDA,
602
U.S. 367
(decided June 13, 2024); NAACP,
105 F.4th 888
(decided June 28, 2024). In NAACP,
the NAACP sued Tennessee election administrators to challenge voter registration laws and
registration forms that impacted felons. NAACP,
105 F.4th at 890
. The District Court for the
Middle District of Tennessee granted summary judgment for the NAACP and enjoined certain
registration practices shortly before the election.
Id.
On emergency motion, the Sixth Circuit
stayed the injunction under Purcell v. Gonzalez,
549 U.S. 1
, 4â5 (2006) (per curiam) (instructing
courts to not interfere with state elections when close in time to the election), and on standing
grounds. NAACP,
105 F.4th at 890
, 901â05.
The Sixth Circuit acknowledged how the Supreme Court in FDA said that âpocketbookâ
harm was not enough to support standing and emphasized that the Supreme Court found standing
in Havens based on its âunusualâ facts and the effect on HOMEâs âcore business activities.â
Id.
at 903â05. The Sixth Circuit then placed the facts of NAACP somewhere between FDA and
20
Havens before side-stepping the diversion-of-resources standing issue and deciding the case on
other grounds.10
Still, the Sixth Circuit reflected on the three cases and explained how applying the
diversion-of-resources standing theory may be harder post-FDA. See generally
id.
After all,
â[i]f the associationsâ expenditures did not suffice in [FDA], why should the NAACPâs
expenditures suffice in this one?â
Id. at 905
. And yet, â[i]f a customerâs expenditure for the
commodity sufficed to give it standing, why shouldnât the NAACPâs expenditure for its voter-
registration efforts?â
Id.
(noting FDAâs âapproving[]â citations to âmany other cases in which
the Court has allowed âunregulatedâ parties to sue a defendant even though the defendantâs
conduct harmed those parties indirectlyâ).
Like NAACP, this case seems to fall somewhere between Just City trying to âspend its
way into standingâ by voluntarily posting bail for qualified detainees (which did not establish
standing for the plaintiff associations in FDA) and HB 1719 âperceptibly impair[ing] [Just
City]âs ability toâ perform its âcore business activit[y]â of posting bail (which satisfied the
standing requirements in Havens). FDA, 602 U.S. at 394â95 (quoting Havens,
455 U.S. at 379
).
The uncertain legal landscape that NAACP paints about the diversion-of-resources theory
undermines Just Cityâs position that it has standing for purposes of preliminary injunctive relief,
which also casts doubt on whether it will likely succeed on the merits. The Court will next
address Just Cityâs claim that it has third-party standing.
10 The Sixth Circuit explained that âwhether or not the NAACPâs standing theory remains
tenable, its presidentâs declaration likely fails toâ show standing at the summary judgment stage.
Id. at 905. Of course, this case is not at the summary judgment stage, so this portion of the
NAACP opinion has limited application to Just Cityâs claims.
21
2. Third-Party Standing
Just City argues that it has third-party standing to bring its claims. Although a party may
typically assert only its own rights, the limited doctrine of third-party standing allows a plaintiff
to âraise a constitutional claim on behalf of a third party.â Moody v. Mich. Gaming Control Bd.,
847 F.3d 399, 402
(6th Cir. 2017). To do so, the plaintiff must show (1) its own injury in fact,
(2) a close relationship between itself and the third party whose rights it intends to assert, and (3)
an obstacle or hindrance to the third party raising his own claim. Id.; see also FDA,
602 U.S.
393
n.5 (explaining that in third-party standing cases, âthe litigants themselves still must have
suffered an injury in fact . . . . The third-party standing doctrine does not allow doctors to
shoehorn themselves into Article III standing simply by showing that their patients have suffered
injuries or may suffer future injuriesâ).
Just City argues that it has third-party standing to assert the rights of detainees because
â(1) it has a close relationship with the arrestees and (2) there is a hindrance to the arresteesâ
ability to protect their own interests.â (ECF No. 45 at PageID 417.) As support for this claim, it
cites another bail fund case: Nashville Cmty. Bail Fund v. Gentry,
496 F. Supp. 3d 1112
(M.D.
Tenn. 2020) (âNCBFâ).
In NCBF, a bail fund much like Just Cityâs sued the Criminal Court Clerk under the
Eighth and Fourteenth Amendments. The bail fund alleged that the Clerk subtracted fees and
charges from the posted bail amount and, at the end of the case, returned only that reduced sum
(rather than the full sum) to whoever posted bail.
Id. at 1122
. The court explained that a third
party has a âclose relationshipâ when the relationship between the parties allows the plaintiff to
be âas effective a proponent of the right as theâ third party.
Id. at 1130
. Because NCBF shared
22
an interest in low bail amounts and offered charitable services to the detainees it assisted, the
court found that NCBF met the âclose relationshipâ requirement for third-party standing.
Id.
For the hindrance requirement, the court noted that the Sixth Circuit has recognized
âimminent mootness of a case, or systemic practical challenges to pursuing oneâs own rightsâ as
sufficient hindrances.
Id.
(collecting cases). According to the court, the plaintiff showed
âimminent mootnessâ because a detaineeâs âpretrial release might end during litigation, leaving
him with no redressable injuryâ and rendering the case moot.
Id. at 1131
. And the recipients of
NCBFâs bail fund services, âby definition, have extremely limited resources,â creating a
âsystemic practical challenge[]â for those detainees to assert their own rights. See
id. at 1130
.
The NCBF courtâs analysis on the âclose relationshipâ and hindrance requirements for
third-party standing is persuasive. This Court finds that Just City meets those two requirements
as well. But the court in NCBF also found that the plaintiff suffered an injury in fact. And so we
return to the same question for third-party standing as for organizational standing: Has Just City
suffered its own injury in fact? And as the discussion about the Havens, FDA, and NAACP cases
in the organizational standing section explains, Just City cannot show that it likely has suffered
an injury in fact at this stage in the litigation.
In sum, Just City may have a difficult time showing causation. And as far as an injury in
fact, its breach-of-contract argument does not support organizational standing for its Fourteenth
Amendment claims. And even though Just City has presented a real, viable argument for
organizational and third-party standing, it asserts an injury in fact under the diversion-of-
resources theory, which similarly might not be enough. Recent precedentâand the uncertainty
of applying itâcasts doubt on the diversion-of-resources theory and suggests that Just City may
lack standing to bring its claims, making it unlikely that it would succeed on the merits. See
23
L.W., 73 F.4th at 415â16 (considering the novel nature of a constitutional inquiry as suggesting
there was not a likelihood of success on the merits). Not only has Just City failed to show
likelihood of success on these standing issues, but a closer look at the constitutional questions
reveals Just City may have similar problems proving likelihood of success on the merits of the
substantive claims.
C. Constitutionality
Just City asserts two Fourteenth Amendment challenges to HB 1719. The first count
alleges that the procedures for a bail hearing are fundamentally unfair in violation of the Due
Process Clause. (ECF No. 1 at PageID 12â13.) The second count alleges that the amendment
leads to wealth-based detentions that violate the Equal Protection and Due Process Clauses. (Id.
at PageID 13.) For neither claim has Just City shown a likelihood of success on the merits to
support preliminary injunctive relief because Supreme Court and Sixth Circuit precedent and
canons of statutory interpretation favor the State and Defendants. The Court will first address
the binding cases that guide review of challenges to wealth-based detentions.
1. Level of Scrutiny â Due Process or Equal Protection
The law surrounding detention of indigent defendants is somewhat confusing. See, e.g.,
Walker,
901 F.3d at 1265
(debating the proper level of scrutiny, analytical framework, and
minimum requirements of due process and noting that â[t]he confusion is perhaps unsurprising
because . . . Bearden . . . is [not] a model of clarity in setting out the standard of analysis to
applyâ). In Bearden v. Georgia, the Supreme Court addressed the revocation of probation for
failure to pay a fine.
461 U.S. 660
(1983). The Court explained that
[d]ue process and equal protection principles converge in the Courtâs analysis in
these cases. See Griffin v. Illinois, [
351 U.S. 12, 17
(1956)]. Most decisions in this
area have rested on an equal protection framework, although Justice Harlan in
24
particular has insisted that a due process approach more accurately captures the
competing concerns. See, e. g., [id.] at 29â39 (Harlan, J., dissenting); Williams v.
Illinois, [
399 U.S. 235
, 259â66 (1970)] (Harlan, J., concurring). As we recognized
in Ross v. Moffitt, [
417 U.S. 600
, 608â09 (1974)], we generally analyze the fairness
of relations between the criminal defendant and the State under the Due Process
Clause, while we approach the question whether the State has invidiously denied
one class of defendants a substantial benefit available to another class of defendants
under the Equal Protection Clause.
Id. at 665
. The Court added that, â[w]hether analyzed in terms of equal protection or due
process, the issue . . . requires a careful inquiry into such factors as âthe nature of the individual
interest affected, the extent to which it is affected, the rationality of the connection between
legislative means and purpose, [and] the existence of alternative means for effectuating the
purpose . . . .ââ
Id.
at 666â67 (quoting Williams,
399 U.S. at 260
(Harlan, J., concurring)).
The Fourteenth Amendment contains a âright not to lose [oneâs] liberty due to
indigency.â Alkire v. Irving,
330 F.3d 802, 816
(6th Cir. 2003); see also Bearden,
461 U.S. 660
.
And, in some cases, courts have found that âfundamental fairness requires a court to inquire into
whether a criminal defendant is able to pay a fine.â Powers v. Hamilton Cnty. Pub. Def.
Commân,
501 F.3d 592, 608
(6th Cir. 2007) (quotation marks omitted) (quoting Bearden,
461
U.S. at 673
). But while courts recognize these principles, they have not created an unqualified
right for an indigent defendant to receive treatment identical to wealthier defendants at all stages
of litigation. For example, indigent defendants do not have a constitutional right to counsel for
discretionary appeals but defendants with more financial resources can certainly hire one. See,
e.g., Ross, 417 U.S. at 616â18. The courts therefore ask whether the indigent person suffers âan
absolute deprivation of the desired benefitâ rather than a diminished or delayed benefit. See San
Antonio Indep. Sch. Dist. v. Rodriguez,
411 U.S. 1
, 23â24 (1973).
25
The Supreme Court has not yet extended these rulings to pretrial bail proceedings.
Although it may be logical to do so, given that some differential treatment based on wealth may
be permissible, the answer is unclear. This lack of clarity suggests there is not a likelihood of
success based on these binding cases alone. And Sixth Circuit caselaw on assessing likelihood
of success, which the Court will discuss next, agrees.
2. Sixth Circuitâs Approach to Injunctions in Constitutional Cases
When a case presents a novel issue or one that falls outside established precedent, courts
may be wise to refrain from issuing an injunction. The Sixth Circuit in L.W. v. Skrmetti, a case
challenging a law prohibiting certain healthcare treatments for transgender minors under the
Equal Protection and Due Process Clauses, clarified that,
while the challengers do invoke constitutional precedents of the Supreme Court and
our Court in bringing this lawsuit, not one of them resolves these claims. In each
instance, they seek to extend the constitutional guarantees to new territory. There
is nothing wrong with that, to be sure. But it does suggest that the key premise of
a preliminary injunctionâlikelihood of success on the meritsâis missing. The
burden of establishing an imperative for constitutionalizing new areas of American
life is notâand should not beâa light one, particularly when âthe States are
currently engaged in serious, thoughtfulâ debates about the issue. Washington v.
Glucksberg,
521 U.S. 702, 719
,
117 S. Ct. 2258
,
117 S. Ct. 2302
,
138 L. Ed. 2d
772
(1997).
73 F.4th at 415â16. The Sixth Circuit then stayed the preliminary injunction that the district
court had entered.
Just City challenges the constitutionality of HB 1719 through questions âso serious,
substantial, difficult, and doubtful as to make them a fair ground for litigation and thus for more
deliberate investigation.â Ne. Ohio Coalition,
696 F.3d at 591
(citation omitted). But because
neither the Constitution nor any binding courts hold that a bail-setting court must consider the
detaineeâs ability to pay, Just City is asking this Court to recognize a constitutional right beyond
26
the scope of existing precedent. In other words, it âseek[s] to extend the constitutional
guarantees [of the Fourteenth Amendment] to new territory,â on an issue about which Tennessee,
and the 47 other States whose bail statutes or rules refer to a detaineeâs ability to pay or financial
situation,11 âare currently engaged in serious, thoughtful debates.â L.W., 73 F.4th at 415â16
11 Just City claims that â[f]orty-one states explicitly require consideration of ability to pay,â but
this description is not precise. (ECF No. 2-1 at PageID 30.) In fact, twenty-one states explicitly
require considering the detaineeâs ability to pay as part of the analysis. See
Alaska Stat. §
12.30.011
(c)(8) (2024) (âassets available to the person to meet monetary conditions of releaseâ);
In re Humphrey, 11 Cal. 5th at 143;
Haw. Rev. Stat. § 804-9
(2024) (âdefendantâs financial
ability to afford bailâ);
Ind. Code Ann. § 35-33-8-4
(b)(2) (2024) (âdefendantâs ability to give
bailâ); Ky. Rev. Stat. § 431.525(1)(e) (2024) (âfinancial ability of the defendantâ); La. C.Cr.P.
Art. 316(4) (2024) (âability of the defendant to give bailâ); 15 Me. Rev. Stat. § 1026(4)(C)(4)
(2024) (âdefendantâs financial resources, including the ability of the defendant to afford a
financial conditionâ); Md. R. 4-216.1(b)(2) (âthe ability of the defendant to meet a special
condition of release with financial termsâ); Mich. Ct. R. 6.106(F)(1)(f) (employment and
financial history âinsofar as these factors relate to the ability to post money bailâ); Mo. R. Crim.
P. 33.01(e) (âfinancial resources, including ability to payâ);
Mont. Code Ann. § 46-9-301
(6)
(2023) (âfinancial ability of the accusedâ);
Neb. Rev. Stat. § 29-901
(3) (2024) (âdefendantâs
financial ability to pay a bondâ);
Nev. Rev. Stat. Ann. § 178.498
(2) (2023) (âfinancial ability of
the defendant to give bailâ);
N.Y. CLS CPL § 510.10
(1)(f) (2024) (âprincipalâs individual
financial circumstances, and, in cases where bail is authorized, the principalâs ability to post bail
without posing undue hardshipâ); R.I. Super. Ct. R. Crim. P. 46(c) (âfinancial ability of the
defendant to give bailâ); Tex. Code Crim. Proc. Art. 17.15(a)(4) (2023) (âability to make bailâ);
Utah Code Ann. § 77-20-205
(7)(a) (2024) (âthe individualâs ability to payâ); 13 Vt. Stat. Ann. §
7554(b)(1) (2024) (âaccusedâs ability to post bailâ);
Va. Code Ann. § 19.2-121
(A) (2024)
(âfinancial resources of the accused or juvenile and his ability to pay bondâ);
W. Va. Code § 62
-
1C-1a(a)(3)(A) (2024) (â[t]he ability of the arrested person to give bailâ); Wyo. R. Crim. P.
46.1(d)(3)(A) (âfinancial resourcesâ).
And another twenty states require considering a detaineeâs financial condition or
resources. See
Ariz. Rev. Stat. § 13-3967
(B)(7) (2024) (âfinancial resourcesâ); Ark. R. Crim. P.
9.2(c)(ii) (âhis employment status, history and financial conditionâ);
Colo. Rev. Stat. Ann. § 16
-
4- 103(3)(a) (2024) (âthe personâs financial conditionâ);
Conn. Gen. Stat. § 54
-3b(b)(6) (2024)
(âdefendantâs financial resourcesâ);
Fla. Stat. § 903.046
(2)(c) (2024) (âfinancial resourcesâ);
Ga.
Code Ann. § 17-6-1
(e)(2)(A)-(C) (2024) (âfinancial resources and other assets, including
whether any such assets are jointly controlled;â âearnings and other income;â and âfinancial
obligations, including obligations to dependentsâ); 725 Ill. Comp. Stat. Ann. 5/110-5(a)(3)(A)
(2024) (âfinancial resourcesâ);
Iowa Code § 811.2
(2) (2024) (âfinancial resourcesâ);
Kan. Stat.
Ann. § 22-2802
(8) (2024) (âfinancial resourcesâ);
Mass. Gen. Laws Ann. ch. 276, § 57
(2024)
(âthe personâs financial resourcesâ); Minn. R. Crim. P. 6.02(2)(e) (âfinancial resourcesâ); Miss.
R. Crim. P. 8.2(a)(13) (âdefendantâs financial conditionâ); N.M. R. Crim. P. Dist. Ct. 5-401(C)
(âfinancial resourcesâ); N.C. Gen. Stat. § 15A-534(c) (2023) (âfinancial resourcesâ); N.D. R.
27
(quotation marks omitted). And an effort to extend a constitutional right âsuggest[s] that the key
premise of a preliminary injunctionâlikelihood of success on the meritsâis missing.â Id. at
415.
3. Just Cityâs Authority
Even though Just City invokes Supreme Court and Sixth Circuit precedent in support of
its position, it cites no case that directly resolves its claims here. Instead, the cases occur in
different procedural stages, challenge bail schemes unlike Tennesseeâs, or seek varying types of
relief. Just City cites eight cases for its claim that â[c]ourts in Tennessee, and across the country,
have applied this requirement [that courts must consider the defendantâs ability to pay] to bail
determinations.â (ECF No. 2-1 at PageID 31.) These cases suggest that Just City has an
argument which might prevail in the end, but they fail to show likelihood of success on the merits
because no binding case recognizes âability to payâ as the constitutional touchstone for setting
bail.12
Crim. P. 46(a)(3)(C) (âfinancial resourcesâ);
Ohio Rev. Code Ann. § 2937.011
(E)(4) (2023)
(âfinancial resourcesâ); 234 Pa. Code Ch. 5, Rule 523(A)(2) (2024) (âfinancial conditionâ); Brill
v. Gurich,
965 P.2d 404, 406
(Okla. Crim. App. 1998) (âfinancial conditionâ); S.D. Codified
Laws § 23A-43-4 (2024) (âfinancial resourcesâ); Rev. Code Wash. § 10.21.050(3)(a) (2024)
(âfinancial resourcesâ).
Six other states explicitly allow, but do not require, similar considerations. See Ala. R.
Crim. P. Rule 7.2(a)(3)(xiii) (âdefendantâs financial conditionâ); Idaho Crim. R. 46(c)(1)
(âfinancial conditionâ);
N.H. Rev. Stat. Ann. § 597:2
(III)(b)(3) (2024) (âall relevant factors
bearing upon a personâs ability to post bailâ); N.J. Stat. § 2A:162-20(c)(1) (2024) (âfinancial
resourcesâ);
S.C. Code Ann. § 17-15-30
(A)(3) (2024) (âfinancial resourcesâ);
Wis. Stat. Ann. §
969.01
(4) (2024) (âthe ability of the arrested person to give bailâ). And two states do not
address the issue. See 11 Del. C. § 2104 (2019); Ore. Rev. Stat. § 135.265 (2024). Tennesseeâs
statute is the only one that prohibits consideration of a detaineeâs ability to pay. See
Tenn. Code
Ann. § 40-11-118
(b).
12 It is particularly difficult to believe that âability to payâ is the constitutional touchstone when it
is a permissible, but not mandatory, consideration in so many statutes across the country. Even
still, the change to the Tennessee statute is troublesome. It is one thing for the statute to guide
judgesâ discretion by suggesting that the bail-setting court need not base the amount of bail
28
For example, the Tennessee cases Just City cites relate to bail schemes or procedural
postures quite different from the one challenged here because HB 1719 had not been enacted at
the time those cases arose. See Torres v. Collins, No. 2:20-CV-00026-DCLC-CRW,
2023 WL
6166523
, at *2 (E.D. Tenn. Sept. 21, 2023) (â[B]ail is set solely based on the arresteeâs charges
and criminal history [in an ex parte proceeding]; bail-setters do not know the arresteeâs
employment status, financial condition, family ties and relationships, or ties to the community.â);
McNeil v. Cmty. Probation Servs., LLC, No. 1:18-cv-00033,
2019 WL 633012
, at *15 (M.D.
Tenn. Feb. 14, 2019), affâd,
945 F.3d 991
(6th Cir. 2019) (finding the bail system
âconstitutionally deficient in failing to provide notice and an opportunity for the arrestee to be
heard, and for failing to provide oral and written findings regarding the arresteeâs ability to pay,
alternative conditions of release, and the need for pre-revocation detention.â); Weatherspoon v.
Oldham, No. 17-cv-2535-SHM-cgc,
2018 WL 1053548
, at *7 (W.D. Tenn. Feb. 26, 2018) (âThe
state trial court violated [the habeas petitionerâs] procedural Due Process rights by failing to
consider non-monetary conditions of releaseâ even though it considered the other factors of
Tenn. Code Ann. § 40-11-118
). Although these cases refer to an indigent arresteeâs âability to
pay,â the challenged practices in these cases lack discussion of other parts of the statute that bail-
setters consider hereâlike financial condition, financial ties, and the need for detention based on
flight risk or danger to the community. And so these cases suggest that considering a detaineeâs
ability to pay is enough to pass constitutional muster when other considerations are absent, but
they do not show it is a requirement.
solely on a detaineeâs ability to pay. But HB 1719 goes further than any other state statute of
which the Court is aware and removes any consideration of the detaineeâs ability to pay from the
bail-setting courtâs analysis. Perhaps that step is unconstitutional, but at this point, we do not
know.
29
Similarly, the out-of-circuit opinions Just City cites have limited value here and fail to
show a likelihood of success. For example, in ODonnell v. Harris Cty., the Fifth Circuit
addressed a âcustom and practiceâ of using a predetermined bail schedule that âdid not achieve
any individualized assessment in setting bail.â
892 F.3d 147, 153
(5th Cir. 2018) (âODonnell
Iâ). Such a bail scheme does not exist here, and, even if it did, the Fifth Circuit recently
overturned ODonnell I on abstention grounds. Daves v. Dallas Cnty.,
64 F.4th 616, 631
(5th Cir.
2023) (en banc) (â[W]e hold that pursuant to Younger, OâShea, Tarter [v. Hury,
646 F.2d 1010
(5th Cir. 1981)], and Wallace [v. Kern,
520 F.2d 400
(2d Cir. 1975)], neither ODonnell I nor this
case should have been adjudicated in federal court. We overrule ODonnell Iâs holding against
abstention.â). And because the Tennessee statute here requires an individual evaluation of the
statutory factors for each detainee, ODonnell I suffers from the same shortcomings as the
Tennessee cases cited above.
Just City also cites In re Humphrey, in which the California Supreme Court holds that
âthe court must consider the arresteeâs ability to pay the stated amount of bailâand may not
effectively detain the arrestee âsolely becauseâ the arrestee âlacked the resourcesâ to post bail.â
11 Cal.5th 135, 143
(Cal. 2021) (quoting Bearden, 461 U.S. at 667â68). But In re Humphrey is
a habeas case and presented a novel issue for that court. See
id. at 149
(âNeither this court nor
the United States Supreme Court has yet held that a judge must consider what an arrestee can
pay when fixing the amount of money bail.â). Lastly, Black v. Decker,
103 F.4th 133
(2d Cir.
2024), and Hernandez v. Sessions,
872 F.3d 976
(9th Cir. 2017), may support Just Cityâs position
but are habeas cases addressing bond proceedings in immigration court.
The most useful case Just City cites is Walker v. City of Calhoun,
901 F.3d 1245
(11th
Cir. 2018), which analyzes the scope of Bearden, an indigent detaineeâs liberty rights, and what
30
standards to apply to wealth-based detentions. In Walker, the plaintiff challenged a standing
order in the Municipal Court of the City of Calhoun, Georgia, that set cash bail at âamount[s]
represent[ing] the expected fineâ and required hearings within 48 hours of arrest for those who
did not obtain release under the bail schedule.
Id. at 1252
. Those hearings gave detainees the
âopportunity to object to the bail amount . . . , including any claim of indigency.â
Id.
The district court in Walker enjoined the use of the standing order, finding the plaintiff
was likely to succeed on his constitutional challenges to it.
Id. at 1257
. And the Eleventh
Circuit reversed after reviewing that conclusion and addressing the appropriate scrutiny and
analysis for Equal Protection and Due Process challenges. See
id.
at 1258â65. The Eleventh
Circuit explained that, for claims that allege wealth-based discrimination, the court âgenerally
analyze[s] the fairness of relations between the criminal defendant and the State under the Due
Process Clause, while [it] approach[es] the question whether the State has invidiously denied one
class of defendants a substantial benefit available to another class of defendants under the Equal
Protection Clause.â
Id.
at 1259 (quoting Bearden,
461 U.S. at 665
). And it rejected arguments
that heightened scrutiny was appropriate for either claim.
Id.
at 1262â63 (explaining that â[t]he
district court was wrong to apply heightened scrutiny under the Equal Protection Clauseâ and
that the governing cases on Due Process used an analysis that was âa far cry from strictâor even
intermediateâscrutinyâ).
For the Due Process claims, the Eleventh Circuit emphasized that â[t]he fundamental
requirement . . . is the opportunity to be heard at a meaningful time and in a meaningful manner.â
Id.
at 1265 (quoting Mathews v. Eldridge,
424 U.S. 319, 333
(1976)). And on the Equal
Protection front, it explained that âthe Bearden line of cases [meant] that wealth-based sanctions
are impermissible when they are ânot merely disproportionate in impact,â but â[r]ather, they are
31
wholly contingent on oneâs ability to pay.ââ
Id.
at 1261 (quoting M.L.B. v. S.L.J.,
519 U.S. 102,
127
(1996)). Essentially, âdifferential treatment by wealth is impermissible only where it results
in a total deprivation of a benefit because of poverty.â
Id.
In other words, treating people
differently based on their ability to pay a fee is not a constitutional problem in every instance.13
The Eleventh Circuit also acknowledged a constitutional right to be free from wealth-
based detentions and held that using a hearing-based method of determining indigency within 48
hours of arrest did not violate that right. See
id.
at 1265â69. But it emphasized how âthe
Supreme Court has recognized that state systems of criminal procedure vary widely in the nature
and number of pretrial procedures they provide, and it has noted that there is no single preferred
approach.â Id. at 1268 (quotation marks omitted) (quoting Cnty. of Riverside v. McLaughlin,
500 U.S. 44, 53
(1991) (quoting Gerstein,
420 U.S. at 123
)). Given the flexibility granted to
states in creating pretrial procedures and that Walker is a single, non-binding case, it does not
show a likelihood of success on the merits here.
Just City presents strong arguments about the liberty rights associated with setting bail,
especially for indigent defendants. But the cases it cites acknowledging (or, perhaps, creating)
those liberty rights materially differ from the facts here and do not bind the Court, so Just City
seeks to extend these cases to the situation here. And as the Sixth Circuit held in L.W. v.
Skrmetti, when a party sues to expand constitutional rights, it âdoes suggest that the key premise
13 The Eleventh Circuit cautions that interpreting this standard in a constitutional context can be
tricky because â[a]ny government benefit or dispensation can be framed in artificially narrow
fashion to transform a diminishment into total deprivation.â Walker,
901 F.3d at 1264
. For
example, detainees may argue that Equal Protection is violated when â[t]he person who has
money pays it and walks awayâ but â[t]he indigent canât pay, so he goes to jail.â
Id. at 1263
.
But the Walker court noted that one could similarly argue that â[t]he person who has money pays
it and gets express postal serviceâ while â[t]he indigent canât pay, so he goes with snail mail.â
Id. at 1264
. In the end, this shows that not all wealth-based differences amount to constitutional
violations.
32
of a preliminary injunctionâlikelihood of success on the meritsâis missing.â 73 F.4th at 415â
16. So too here, Just City fails to show likelihood of success on its constitutional claims. The
Court next addresses how the canons of statutory interpretation similarly suggest Just City is not
likely to succeed on its constitutional claims.
D. Statutory Interpretation
Given the partiesâ disagreement about how to interpret the statutory terms âfinancial
conditionâ and âability to pay,â the Court must look to the canons of statutory construction. And
those canons of statutory construction do not erase the doubt around the likelihood of success for
Just City. Where âfinancial conditionâ ends and âability to payâ begins is unclear, and so is
whether the point between the two has constitutional significance. But when (or if) the Court
must decide that issue, interpretive principles favor Defendants and the State.14 For example, the
canon against surplusage means that âevery word and every provision is to be given effect [and
that n]one should needlessly be given an interpretation that causes it to duplicate another
provision or to have no consequence.â Donovan v. Firstcredit, Inc.,
983 F.3d 246, 257
(6th Cir.
2020) (citation omitted). And so, were the Court to apply the canon against surplusage, the
Court would not interpret the phrases to be redundant and fail to give meaning to one or the
other. Instead, it would likely find that the two phrases refer to different subjects and it would
need to carefully determine what each phrase means.
And the canon of constitutional avoidance, which recognizes a courtâs duty to interpret
statutes in a way that avoids constitutional questions, would favor interpreting âfinancial
14 Statutory interpretation is a legal issue that the Court could consider and decide now. See
Roger Miller Music, Inc. v. Sony/ATV Publâg, LLC,
672 F.3d 434, 437
(6th Cir. 2012). But
without knowing whether Just City has standing to challenge the statute, the Court believes it
unwise to opine on its meaning until the parties develop the record more fully and the Court can
assure itself of its jurisdiction.
33
conditionâ and âability to payâ in a way that does not violate the Fourteenth Amendment if
possible. Bevan & Assocs., LPA v. Yost,
929 F.3d 366, 374
(6th Cir. 2019). Under this canon,
â[w]hen âa serious doubtâ is raised about the constitutionality of an Act of Congress, âit is a
cardinal principle that this Court will first ascertain whether a construction of the statute is fairly
possible by which the question may be avoided.ââ Jennings v. Rodriguez,
583 U.S. 281, 296
(2018) (citation omitted). And this applies equally to interpreting state statutes because â[s]tate
statutes, like federal ones, are entitled to the presumption of constitutionality until their invalidity
is judicially declared.â Freed v. Thomas,
81 F.4th 655
, 660 (6th Cir. 2023) (citation omitted).
âTherefore, state statutes which have not been authoritatively construed by state courts should be
interpreted by federal courts so as to avoid constitutional questions.â15 Berger v. Sup. Ct. of
Ohio,
861 F.2d 719
(6th Cir. 1988) (internal citations and quotation marks omitted) (citing Dale
Baker Oldsmobile v. Fiat Motors of N. Am., Inc.,
794 F.2d 213, 221
(6th Cir.1984)).
Courts will even use this interpretive approach to avoid constitutional questions when the
reading that preserves the statute is âplainly not the bestâ one if it âis at least a possible one.â
Bevan, 929 F.3d at 376â77 (quoting Arizona v. Inter Tribal Council of Ariz., Inc.,
570 U.S. 1, 18
(2013)). The constitutional avoidance canon âcomes into play only when, after the application of
ordinary textual analysis, the statute is found to be susceptible of more than one construction.â
Jennings,
583 U.S. at 296
(citation omitted). But it likely applies in this case in which the scope
of the phrase âfinancial conditionâ is unclear and there is no clear case law identifying âability to
15 This is doubly true here because Tennessee also recognizes and applies the canon when
interpreting its own statutes. State v. White,
362 S.W.3d 559, 566
(Tenn. 2012) (â[W]e presume
that an enactment of the General Assembly is constitutional. We have a duty to adopt a
construction which will sustain a statute and avoid constitutional conflict if any reasonable
construction exists that satisfies the requirements of the Constitution.â (citations and quotation
marks omitted)); see also Bevan, 929 F.3d at 376â77 (applying the canon to interpreting an Ohio
statute when Ohio law would do the same).
34
payâ as the constitutional standard for bail proceedings. To that end, if possible, the Court will
likely interpret the statute in a way that preserves it, which casts doubt on Just Cityâs likelihood
of success on the merits.
For the reasons discussed above, Just City has not shown it is likely to succeed on the
merits of its claims. The difficulty (and uncertainty) of the standing, the constitutionality, and
the interpretation questions convinces the Court that it should deny the motion for preliminary
injunction here. The Court will now address the remaining factors for preliminary injunction.
II. Irreparable Harm Absent the Injunction
The second factor courts consider for a preliminary injunction is whether a party will
suffer irreparable harm without injunctive relief. McGirr,
891 F.3d at 610
. Irreparable harm is
an âindispensableâ requirement before a court can issue an injunction. D.T. v. Sumner Cty. Sch.,
942 F.3d 324, 327
(6th Cir. 2019). Although the test for preliminary injunctions balances each
factor, â[i]f the plaintiff isnât facing imminent and irreparable injury, thereâs no need to grant
relief now as opposed to at the end of the lawsuit.â
Id.
âThus, although the extent of an injury
may be balanced against other factors, the existence of an irreparable injury is mandatory.â
Id.
But â[w]hen constitutional rights are threatened or impaired, irreparable injury is presumed.â
Vitolo, 999 F.3d at 360 (quoting Obama for Am. v. Husted,
697 F.3d 423, 436
(6th Cir. 2012)).
The right to be free from unconstitutional detention thus amounts to an irreparable injury.
And the relief Just City seeks here would terminate allegedly unconstitutional detentions and
preclude the state court from ordering additional unconstitutional detentions, which favors
injunctive relief. But as noted above, Just City has not shown that it likely has standing for its
claims or that the bail statute here is likely unconstitutional. For that reason, the detainees may
not be suffering any harm.
35
III. Harm to Third Parties
For the third factor for preliminary injunctive relief, courts assess harm to third parties if
the court were to enter an injunction. McGirr,
891 F.3d at 610
. Of course, âno cognizable harm
results from stopping unconstitutional conduct.â Vitolo, 999 F.3d at 360. But if the conduct is
not unconstitutionalâand Just City has not shown it likely isâthen a court that grants such
requested relief would create significant administrative and social harm. An injunction here
would require Defendants to release detainees or conduct new bail hearings for them, and it
would prevent the State from enforcing its own law in the administration of its own criminal
proceedings and justice system. So the social and political consequences of ruling HB 1719
unconstitutional include interfering with Tennesseeâs criminal justice system and invalidating a
properly enacted statute of Tennesseeâs legislature. The ongoing federalism and comity
concerns and Just Cityâs limited or uncertain likelihood of success all point to denying injunctive
relief. This is especially true when it is unclear whether Just City even has standing to bring its
claims.
IV. Public Interest
The final factor courts consider when ruling on a motion for a preliminary injunction is
whether that injunction would further the public interest. McGirr,
891 F.3d at 610
. Of course,
âit is always in the public interest to prevent violation of a partyâs constitutional rights.â Vitolo,
999 F.3d at 360 (quoting Deja Vu of Nashville, Inc. v. Metro. Govât of Nashville & Davidson
Cnty.,
274 F.3d 377, 400
(6th Cir. 2001)).
But Just City has not shown that it can bring this claim under Article III standing, and it
has not shown that the statute likely violates the constitution. And absent a likely violation of a
detaineeâs Fourteenth Amendment liberty rights, denying an injunction serves other public
36
interests. It does so by preserving a bail system that makes individual decisions on grounds
including financial condition, risk of harm to the community, family relationships, criminal
record, and alleged crime.
Tenn. Code Ann. § 40-11-118
(b). This bail-setting process ensures
the safety of the public and the presence of the detainee at trial.
For all these reasons, the Court DENIES Just Cityâs request for a preliminary injunction.
The Court will now turn to the request for Expedited Declaratory Judgment.
MOTION FOR EXPEDITED DECLARATORY JUDGMENT
Just City also seeks expedited declaratory judgment against the Sheriff, the Presiding
Shelby County General Sessions Criminal Court Judge, and the Shelby County Judicial
Commissioners under the Declaratory Judgment Act,
28 U.S.C. § 2201
, and Federal Rule of
Civil Procedure 57, which âgovern[s] the procedure for obtaining a declaratory judgment.â
The Declaratory Judgment Act allows a federal court to âdeclare the rights and other
legal relations of any interested party seeking such declarationâ â[i]n a case of actual controversy
within its jurisdiction.â
28 U.S.C. § 2201
(a). The district court has discretion to grant
declaratory judgment. Cardinal Health, Inc. v. Natâl Union Fire Ins. Co. of Pittsburgh, PA,
29
F.4th 792, 796
(6th Cir. 2022) (quoting Wilton v. Seven Falls Co.,
515 U.S. 277, 286
(1995)).
The Sixth Circuit focuses on five factors in deciding whether declaratory judgment is
appropriate.
Id.
at 796â97 (quoting Grand Trunk W. R.R. Co. v. Consol. Rail Corp.,
746 F.2d
323, 326
(6th Cir. 1984)). The Grand Trunk factors are
(1) whether the declaratory action would settle the controversy;
(2) whether the declaratory action would serve a useful purpose in clarifying the
legal relations in issue;
(3) whether the declaratory remedy is being used merely for the purpose of
âprocedural fencingâ or âto provide an arena for a race for res judicata[â;]
(4) whether the use of a declaratory action would increase friction between our
federal and state courts and improperly encroach upon state jurisdiction; and
37
(5) whether there is an alternative remedy which is better or more effective.
Id.
at 796â97 (quoting Grand Trunk,
746 F.2d at 326
).
A ruling that the statute is unconstitutionalâwhich is the declaratory relief Just City
requestsâwould essentially decide the ultimate issue in this case and âsettle the controversy.â
But, as discussed above, it is unclear whether Just City has standing here or if it is likely to
succeed on the merits of its claims, making declaratory relief inappropriate at this preliminary
injunction stage. And deciding that Tennesseeâs bail procedures are unconstitutional without any
discovery on the standing issue and on other factual issues would âincrease frictionâ with the
state courts by prematurely interfering with their criminal proceedings. The Court thus defers
ruling on the declaratory relief issue for now.
MOTIONS TO DISMISS
Defendants and the State move to dismiss under Federal Rule of Civil Procedure
12(b)(1), arguing Younger abstention and lack of standing require dismissal. 16 (ECF Nos. 44,
52.) The State also moved to dismiss under Rule 12(b)(6) for failure to state a claim upon which
relief can be granted. (ECF No. 52.) The Court thoroughly discussed Younger abstention in the
16 Defendants also asked the Court to restyle the case as against the County only and to remove
the official-capacity defendants. (ECF No. 44 at PageID 412â13.) But a âplaintiff is master of
her complaintâshe decides who to sue, where to sue, how to sue, and what to sue about.â
Rogers v. Webstaurant Store, Inc.,
774 F. Appâx 278
, 282 (6th Cir. May 23, 2019) (citations
omitted). And Just City alleges a factual basis for its official-capacity claims. (ECF No. 1 at
PageID 10 (âThe Judicial Commissioners started using new bail forms that did not reference
ability to pay bail, which . . . [were] drafted at the General Sessions Judgesâ direction. The
Judicial Commissioners stopped considering ability to pay when setting bail. The Sheriff began
enforcing the resulting unconstitutional bail orders . . . .).) It also has legal grounds to assert
those claims. See Morgan v. Bd. of Profâl Responsibility of the Sup. Ct. of Tenn.,
63 F.4th 510,
515
(6th Cir. 2023) (âUnder Ex parte Young, [
209 U.S. 123
(1908),] âsuits against state officials
seeking equitable relief for ongoing violations of federal law are not barred by the Eleventh
Amendment.â This doctrine applies only when the plaintiff sues for âprospective [injunctive]
relief to end a continuing violation of federal law.ââ (citations omitted)). The Court therefore
DENIES Defendantsâ motion to restyle the case as against Shelby County only.
38
likelihood of success section above, and that analysisâin which the Court ruled that abstention
was improper hereâapplies with equal force to these motions to dismiss.
The discussion of standing and the constitutionality of the Tennessee bail statute above
are similarly relevant here, but the standard for a plaintiff to survive a motion to dismiss is less
demanding than for a plaintiff to show it is entitled to a preliminary injunction. See NAACP, 105
F.4th at 906â07 (explaining that different procedural stages of litigation have different
requirements and that a plaintiff âhad to prove that it likely had standingâ to obtain a preliminary
injunction but âthat it actually had standingâ for summary judgment); see also Lujan v.
Defenders of Wildlife,
504 U.S. 555, 561
(1992) (â[E]ach element [of standing] must be
supported in the same way as any other matter on which the plaintiff bears the burden of proof,
i.e., with the manner and degree of evidence required at the successive stages of the litigation.â).
Unlike a preliminary injunction, the pleading standard to survive a motion to dismiss merely
requires the plaintiff to plead âonly enough facts to state a claim to relief that is plausible on its
face.â Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570
(2007). And the Court accepts all factual
allegations in Just Cityâs complaint as true at this stage. Kovalchuk v. City of Decherd,
95 F.4th
1035, 1037
(6th Cir. 2024) (âWhen considering a motion to dismiss, we must accept as true all
factual allegations but need not accept any legal conclusions.â). So even though Just City has
not shown it is likely to succeed on the merits of its claims, it has plausibly alleged enough to
survive dismissal.
On the matter of standing, Just City must plausibly plead an injury in fact, causation, and
redressability. See FDA, 602 U.S. at 380. Just City alleges Tennesseeâs new bail statute has
resulted in unconstitutional pretrial detentions and higher bail amounts, which interferes with
Just Cityâs mission. (ECF No. 1 at PageID 10â12.) For example, Just City claims that âHB
39
1719 has inhibited Just Cityâs mission by prohibiting judges from considering the possibility of
Just Cityâs contribution to the arresteeâs ability to pay.â (Id. at PageID 11.) These allegations
show plausible causation between the Defendantsâ action and Just Cityâs harm, plausible
redressability of that harm by enjoining enforcement of the statute and certain bail orders, and a
plausible injury-in-fact under the diversion-of-resources theory of standing. (See id. at PageID
10â12.) See Havens,
455 U.S. at 369, 379
.
Additional discovery about the reason for increased bail amounts, potential future harm,
individual detainees Just City intends to assist, and similar facts may be relevant to deciding the
issue of standing at summary judgment, but that level of detail is unnecessary to defeat a motion
to dismiss. See NAACP,
105 F.4th at 903
(âOn summary judgment, the plaintiff must produce
evidence showing the âspecific factsâ that support its standing. We thus have granted summary
judgment against similar nonprofit entities that failed to back up their diversion-of-resources
allegations with adequate proof.â (citations omitted));
id. at 907
(determining the NAACPâs
ââconclusory allegationsâ may well not suffice to withstand summary judgmentâ when âthe
NAACP did not identify any specific voters, or even the number of voters, that it had helped in
the past. Nor did it provide any similar detail about its plans to help voters register in the
future.â)
And on the constitutional front, Just City alleges that indigent detainees remain in jail just
because they lack resources. Tennessee state judges must issue bail orders without considering
their ability to pay. (ECF No. 1 at PageID 12â13.) See also
Tenn. Code Ann. § 40-11-118
(b).
And that â[t]he Sheriff began enforcing the resulting unconstitutional bail orders to detain
arrestees who are unable to pay for their release.â (ECF No. 1 at PageID 10.) If such orders are
unconstitutional as wealth-based detentionsâwhich existing case law suggests might be true,
40
see, e.g., Bearden,
461 U.S. 660
; Walker, 901 F.3d 1245âthen these alleged facts state a
plausible claim to relief on Just Cityâs constitutional challenge to the statute. For these reasons,
the Court denies Defendantsâ motions to dismiss.
CONCLUSION
In sum Just City has not shown a likelihood of success on the merits of its claims. That
said, it has presented real, viable arguments for standing, but the law around finding an injury in
fact for diversion of resources is in flux. Similarly, the unclear path forward in the analysis of
HB 1719âs constitutionality casts doubt on Just Cityâs ability to succeed on its claims. To be
sure, the risk of harm associated with arguably unconstitutional detentions and the public interest
in fair and constitutional treatment of indigent detainees favor issuing a preliminary injunction.
But Just City has not shown that the Tennessee statute is likely unconstitutional or that it likely
has standing to bring the action. On balance, the Court finds that it should not employ the strong
remedy of a preliminary injunction here.
Even though these challenging questions do not support preliminary injunctive relief, Just
City has alleged enough to survive a motion to dismiss. Just City plausibly alleges harm to the
organization and to indigent defendants for standing purposes. And it alleges facts about HB
1719âs modification to prohibit courts from considering ability to pay when setting bail that
raises a plausible question about the statuteâs constitutionality.
For the above reasons, the Court DENIES the motion for preliminary injunction and
expedited declaratory relief (ECF No. 2), and also DENIES the motions to dismiss (ECF Nos.
44, 52).
41
SO ORDERED, this 29th day of November, 2024.
s/Thomas L. Parker
THOMAS L. PARKER
UNITED STATES DISTRICT JUDGE
42Case Information
- Court
- W.D. Tenn.
- Decision Date
- November 29, 2024
- Status
- Precedential