Opposition Brief — Edward Little, Individually and on Behalf of All Others Similarly Situated, Petitioner v. Andre' Doguet, et al.
Supreme Court briefJan 3, 2024
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No. 23-291
In the Supreme Court of the United States
_____________
EDWARD LITTLE,
Individually and on Behalf All Others Similarly
Situated,
Petitioner,
v.
ANDRE’ DOGUET, ET AL,
_____________
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE FIFTH
CIRCUIT
_____________
BRIEF IN OPPOSITION
____________
JEFF LANDRY
Attorney General
LOUISIANA DEPARTMENT OF
JUSTICE
1885 N. Third Street
Baton Rouge, LA 70802
(225) 326-6766
murrille@ag.louisiana.gov
ELIZABETH MURRILL*
Solicitor General
*Counsel of Record
i
QUESTIONS PRESENTED
Under Younger v. Harris, principles of equity
and comity require federal courts to abstain from
adjudicating claims seeking to restrain ongoing state
criminal prosecutions when the movant has an
adequate remedy at law and will not suffer irreparable
injury if denied relief. 401 U.S. 37, 43–44 (1971). Like
the petitioners in another case currently pending
before this Court—Daves v. Dallas County, No. 23-97
(petition for cert. filed July 31, 2023)—Petitioner
Edward Little seeks to impose a host of mandatory
procedural requirements on state officials making bail
decisions. The federal district court denied relief on
the merits of Little’s claims. While the appeal of this
case was pending, the full Fifth Circuit, sitting en
banc, issued a decision in Daves explaining Younger’s
application in the bail context. The Fifth Circuit panel
in this case then applied Daves and dismissed this
case. The questions presented are:
(1)
Should federal courts entertain claims
demanding they oversee the procedures state
courts follow in making bail determinations,
where state law provides mechanisms for
pretrial
detainees
to
assert
federal
constitutional claims in state court to challenge
their pretrial detention?
(2)
In light of significant changes to the bail
procedures of Louisiana’s 15th Judicial District
since Little’s arrest and release, does the
narrow exception to the mootness doctrine for
claims capable of repetition, yet evading review
apply to Little—who was not subject to the new
procedures?
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED ........................................ i
TABLE OF CONTENTS .............................................ii
TABLE OF AUTHORITIES ....................................... iv
INTRODUCTION ........................................................ 1
STATEMENT .............................................................. 3
I.
Bail Practices in Louisiana and the 15th JDC 3
II. Procedural History............................................ 6
REASONS FOR DENYING THE PETITION .......... 11
I. The Younger Question Does Not Warrant this
Court’s Review. ................................................. 11
A. No circuit split exists over whether Younger
applies to programmatic challenges to state
court bail practices. ...................................... 12
B. The Fifth Circuit’s Younger abstention
holding is correct........................................... 15
C. Louisiana law affords detainees ample
opportunities to raise their constitutional
claims. ........................................................... 19
iii
i.
Pretrial detainees can move the state
district court for reconsideration of the bail
amount. ..................................................... 20
ii. Pretrial detainees can invoke the
supervisory jurisdiction of appellate courts
within bail cases. ...................................... 21
iii. Pretrial detainees can seek a writ of habeas
corpus. ....................................................... 24
iv. Pretrial detainees can seek a writ of
mandamus. ............................................... 27
II. Little’s Petition Has Vehicle Problems. ......... 29
A. Significant changes to the 15th JDC’s bail
procedures moot Little’s claims.................... 29
B. Little conceded the adequacy of Louisiana’s
procedures under Daves, and the Fifth
Circuit accepted his concession without any
analysis. ........................................................ 31
CONCLUSION .......................................................... 32
iv
TABLE OF AUTHORITIES
Cases
24th Judicial Dist. Indigent Def. Bd. v. Molaison,
522 So.2d 177 (La. App. 5th Cir. 1988) ................. 27
Arevalo v. Hennessy,
No. 4:17-cv-06676-HSG, 2017 WL 6558596 (N.D.
Cal. Dec. 22, 2017) ........................................... 12, 14
Arizonans for Off. Eng. v. Arizona,
520 U.S. 43 (1997) .................................................. 30
Ass’n of La. Bail Underwriters v. Johnson,
615 So. 2d 1345 (La. Ct. App.), writ denied, 617 So.
2d 1184 (La. 1993).................................................. 27
Bd. of Sch. Comm’rs v. Jacobs,
420 U.S. 128 (1975) ................................................ 30
Cutter v. Wilkinson,
544 U.S. 709 (2005) ............................................ 2, 32
Daves v. Dallas Cnty.,
22 F.4th 522 (5th Cir. 2022) .................................... 4
Daves v. Dallas Cnty.,
64 F.4th 616 (5th Cir. 2023) ........................ 1, 10, 16
Genesis Healthcare Corp. v. Symczyk,
569 U.S. 66 (2013) .................................................. 30
Gerstein v. Pugh,
420 U.S. 103 (1975) .......................................... 17, 18
v
Herlitz Const. Co. v. Hotel Invs. of New Iberia, Inc.,
396 So. 2d 878 (La. 1981)....................................... 21
In re: Judge Guy E. Bradberry,
2022-01828, 2023 WL 2212198 (La. 2/24/23) ........ 21
Little v. Doguet,
No. 20-30159 (5th Cir. Apr. 19, 2023) ................... 10
Madison v. Ward,
2000-2842 (La. App. 1 Cir. 7/3/02), 825 So. 2d 1245
................................................................................ 24
Mangin v. Auter,
360 So. 2d 577 (La. Ct. App. 1978) ........................ 21
Middlesex Cnty. Ethics Comm. v. Garden State Bar
Ass’n,
457 U.S. 423 (1982) .......................................... 12, 31
Moore v. Sims,
442 U.S. 415 (1979) ................................................ 19
O’Shea v. Littleton,
414 U.S. 488 (1974) ...... 12, 13, 14, 15, 16, 17, 18, 30
Pennzoil Co. v. Texaco, Inc.,
481 U.S. 1 (1987) .................................................... 19
Preiser v. Newkirk,
422 U.S. 395 (1975) ................................................ 30
Sosna v. Iowa,
419 U.S. 393 (1975) ................................................ 30
vi
State ex rel Wilson v. State,
413 So. 2d 498 (La. 1982)....................................... 26
State ex rel. Lay v. Cain,
96-1247 (La. App. 1 Cir. 2/14/97), 691 So. 2d 135.....
.......................................................................... 24, 25
State ex rel. Smith v. Henderson,
315 So. 2d 275 (La. 1975)....................................... 25
State v. Chaney,
384 So. 2d 442 (La. 1980)................................. 25, 26
State v. Chester,
18-504 (La. App. 5 Cir. 9/6/18)............................... 22
State v. Chivers,
198 La. 1098, 5 So. 2d 363 (1941) .......................... 23
State v. Collins,
19-429 (La. App. 5 Cir. 10/25/19), 2019 WL
5538575 .................................................................. 22
State v. Edwards,
2013-0665 (La. App. 4 Cir. 1/22/14), 133 So. 3d 132
................................................................................ 22
State v. Gamberella,
633 So. 2d 595 (La. Ct. App. 1993) ........................ 22
State v. Glenon,
164 La. 163, 113 So. 803 (1927) ............................. 25
vii
State v. Golden, 546 So. 2d 501, 504 (La. Ct.
App.),writ denied, 547 So. 2d 365 (La. 1989) ........ 23
State v. Gomilla,
131 La. 286, 59 So. 402 (1912) ............................... 25
State v. Goodie,
2017-693 (La. App. 3 Cir. 8/23/17), 226 So. 3d 1130
................................................................................ 23
State v. Halverson,
2021-01592 (La. 12/21/21), 329 So. 3d 276............ 22
State v. Helaire,
2017-802 (La. App. 3 Cir. 10/25/17), 230 So. 3d 253
................................................................................ 23
State v. Jones,
252 La. 903, 215 So. 2d 108 (1968) ........................ 23
State v. Landry,
583 So.2d 911 (La. App. 1st Cir.1991) ................... 22
State v. Neisler,
633 So. 2d 1224 (La. 1994) ..................................... 20
State v. Poirier,
2018-467 (La. App. 3 Cir. 7/11/18), 251 So. 3d 486
................................................................................ 23
State v. Robinson,
360 So. 2d 880 (La. 1978)....................................... 23
viii
State v. Watkins,
399 So. 2d 153 (La. 1981)....................................... 26
State v. Wertheimer,
183 La. 388, 163 So. 545 (1935) ............................. 25
Walker v. City of Calhoun,
901 F.3d 1245 (11th Cir. 2018) .................. 12, 13, 14
Wallace v. Kern,
520 F.2d 400 (2d Cir. 1975) ....................... 16, 17, 18
Weinstein v. Bradford,
423 U.S. 147 (1975) ............................................ 2, 30
Younger v. Harris,
401 U.S. 37 (1971) i, 1, 2, 8, 9, 10, 11, 12, 13, 14, 15,
17, 19, 29, 31, 32
Statutes
42 U.S.C. § 1983 .......................................................... 8
La. C.Cr. P. art. 230.1 ............................................... 26
La. C.Cr. P. art. 312 .................................................... 5
La. C.Cr. P. art. 314 .................................................... 3
La. C.Cr. P. art. 315 .................................................... 4
La. C.Cr. P. art. 316 .................................................... 4
La. C.Cr. P. art. 319 .......................................... 2, 5, 20
ix
La. C.Cr. P. art. 351 .................................................. 24
La. Code Civ. Proc. art. 3861 .................................... 27
La. Code Civ. Proc. art. 3862 .................................... 28
Other Authorities
Albert Tate, Jr., Supervisory Powers of the Louisiana
Courts of Appeal, 38 Tul. L. Rev. 429 (1964) ........ 21
Constitutional Provisions
La. Const. art. V, § 10................................................ 21
1
INTRODUCTION
Petitioner Edward Little originally brought this
class-action suit in 2017 with the hope of effectively
ending cash bail for indigent arrestees in Louisiana’s
15th Judicial District Court. Since Little filed this
suit, the 15th JDC voluntarily revoked its bail
schedule and changed its policy so that nearly all
misdemeanor arrestees are automatically released
with a summons. Today, only those who have
committed serious crimes are subject to cash bail, and
they each receive an individualized hearing from the
15th JDC Commissioner.
In this case, the Western District of Louisiana
held a bench trial and rendered judgment in favor of
the defendants. Before the Fifth Circuit could consider
the merits of Little’s appeal, however, the full Fifth
Circuit issued an en banc opinion in Daves v. Dallas
County that effectively mandated abstention under
Younger v. Harris, 401 U.S. 37 (1971) in this case.
Daves v. Dallas Cnty., 64 F.4th 616, 620 (5th Cir.
2023) (en banc).
Although Louisiana law is different from Texas
law, Little employs his petition to challenge the Fifth
Circuit’s en banc decision in Daves. The Court should
reject Little’s challenge, largely for the reasons that it
should reject the petitioners’ challenge in Daves,
which is currently pending before the Court. See Brs.
in Opp’n., Daves v. Dallas Cnty., No. 23-97 (petition
for cert. filed July 31, 2023).
In all events, the reasons for abstaining under
Younger are even stronger in this case than they are
in Daves. Louisiana law provides more opportunities
2
for pretrial detainees to challenge bail proceedings in
criminal cases. If a detainee wants to challenge the
Commissioner’s bail decision, Louisiana law provides
a mechanism to request relief from a judge of the 15th
JDC. See La. Code Crim. Proc. art. 319A. If unsatisfied
with the judge’s ruling, the detainee can invoke the
supervisory jurisdiction of a state appellate court to
consider the bail decision. Id. art. 312H. All of this
occurs within the criminal proceeding. Even outside of
criminal proceedings, pretrial detainees can invoke
state habeas and mandamus mechanisms to protect
their rights.
In the Fifth Circuit, Little conceded that
Louisiana’s procedures are adequate under Daves, so
the panel did not consider whether Louisiana’s laws
are sufficiently adequate for purposes of Younger
abstention. See Pet. App. 12a–13a. If this Court grants
certiorari here, it will be the first court to consider the
adequacy of Louisiana’s procedures. That is a problem
because this is a “court of review, not of first view.”
Cutter v. Wilkinson, 544 U.S. 709, 718 n.7 (2005).
Finally, Little spent only a week in detention
before he secured his release. Ordinarily, that would
moot his claims. Little relies on the “transitory claims”
exception to the mootness rule to maintain this suit in
federal court. See Weinstein v. Bradford, 423 U.S. 147,
149 (1975). But since Little’s release, the bail
procedures in the 15th JDC have changed
significantly. The narrow exception to the mootness
rule should not apply because Little was never
subjected to the procedures now in place.
3
STATEMENT
I.
Bail Practices in Louisiana and the
15th JDC
1. In Louisiana, the law when Little filed suit
was—and still is—that “[d]istrict courts and their
commissioners” wield “the authority to fix bail.” La.
Code Crim. Proc. art. 314. The law charges them with
setting bail at “an amount that will ensure the
presence of the defendant and the safety of any other
persons and the community.” Id. art. 316. Article 316
of the Louisiana Code of Criminal Procedure lists ten
factors for district courts and commissioners to
consider when setting the amount of bail, including
the seriousness of the offense, the defendant’s prior
criminal record, and “the defendant’s ability to make
bail.”1 Id.
When Little was arrested, the 15th JDC used a
1 Here is the complete list:
(1) The seriousness of the offense charged, including but not
limited to whether the offense is a crime of violence or
involves a controlled dangerous substance.
(2) The weight of the evidence against the defendant.
(3) The previous criminal record of the defendant.
(4) The ability of the defendant to give bail.
(5) The nature and seriousness of the danger to any other
person or the community that would be posed by the
defendant's release.
(6) The defendant’s voluntary participation in a pretrial drug
testing program.
(7) The absence or presence in the defendant of any controlled
dangerous substance.
(8) Whether the defendant is currently out on a bail
undertaking on a previous felony arrest for which he is
awaiting institution of prosecution, arraignment, trial, or
sentencing.
4
bail schedule. Unless bail was “fixed by a schedule,”
then the law required—and still does—that “the
amount of bail shall be specifically fixed in each case.”
La. Code Crim. Proc. art. 315. A bail schedule operated
“like a menu, associating various prices for release
with different types of crimes and arrestees.” Daves v.
Dallas Cnty., 22 F.4th 522, 530 (5th Cir. 2022). At the
time of Little’s arrest and incarceration, a bail
schedule applied to many misdemeanor offenses in
Lafayette. Judge Kristian Earles—former chief judge
of the 15th JDC—promulgated the schedule in 2013.
Under the schedule, for example, the misdemeanor of
simple battery carried a price of $500.
If somebody was arrested on a warrant in the
15th JDC, the bail amount was initially determined by
the Commissioner before the warrant was issued. If
the crime was a misdemeanor governed by the bail
schedule, the Commissioner would set bail in
accordance with the schedule. If the warrant was for a
person who committed a felony, or some other offense
not listed on the bail schedule, the Commissioner
would determine an initial bail amount consistent
with Article 316 of the Louisiana Code of Criminal
Procedure.
For people arrested without a warrant, the
Commissioner would call the parish jail each day of
the year to set their bonds. See Pet. App. 4a. An
employee of the Lafayette Parish Sheriff’s Office at the
jail would describe the facts leading to the arrest to
(9) Any other circumstances affecting the probability of
defendant’s appearance.
(10) The type or form of bail.
La. Code Crim. Proc. art. 316.
5
the Commissioner, who then would set bail over the
phone after deciding if probable cause supported the
arrest and continued detention.
The Commissioner also would conduct First
Appearance hearings by video conference every
Tuesday and Friday. Those hearings would provide
the Commissioner with the opportunity to verify the
name and address of the arrestee, among other things.
After their First Appearances, arrestees could
file a motion to modify the bail amount to a judge of
the 15th JDC. See La. Code Crim. Proc. art. 319. And
a person held without bail or unable to post bail could
invoke the supervisory jurisdiction of the court of
appeal. See id. art. 312H.
2. Since Little initiated this class-action
litigation in mid-2017, the bail practices of the 15th
JDC have changed significantly. For example, in 2018,
the judges of the 15 JDC issued an en banc order
rescinding the bail schedule (which, again, only
applied to misdemeanor offenses). In its place, the en
banc court ordered the Sheriff to automatically release
most misdemeanor arrestees with a summons. See
Pet. App. 4a. That automatic-release provision
remains in force today.
There are two exceptions to the automatic-release
provision. First, arrestees who have been arrested
three times or more in the past six months are not
automatically released. And, second, people who had
been arrested for a certain set of serious
misdemeanors—including battery on a police officer,
sexual battery, and carnal knowledge of a juvenile—
are not automatically released. The misdemeanor
6
arrestees subject to those two exceptions have their
bail bonds set by a judge or the Commissioner using
the factors under Article 316 of the Louisiana Code of
Criminal Procedure, in the same manner as for felony
arrests.
Even for arrestees not subject to automatic release,
i.e., felony arrestees and misdemeanor arrestees
subject to one of the two exceptions, there have been
very significant changes to the jail procedures. Today,
the Commissioner still uses the Article 316 factors and
also can receive financial information from arrestees
prior to their First Appearances, via a “Pretrial
Indigency Determination Affidavit” (PIDA), which
collects financial information from the arrestee. The
Commissioner also has started using a form entitled
“Release Order in Lieu of/as Modification to Money
Bond” during First Appearances. Pet. App. 5a. The
purpose of the form is to provide another means for
people to obtain release if they cannot post bond. The
form lists several alternatives to money bail, including
(1) release on “personal surety,” an “adjusted” bond
amount, (2) “[r]elease on Court-approved home
monitoring via GPS system,” (3) referral to the
Sheriff’s Office to see if they qualify for the Sheriff
Offender Tracking Program (“STOP”), and (4) an
“other” category. Pet. App. 25. According to the
Commissioner, in the “other” category he can, for
example, refer the arrestee to an inpatient drug
treatment program. Pet. App. 27a.
II.
Procedural History
1. Little is a felony arrestee who was never
subject to the bail schedule. He was arrested for felony
7
theft on June 3, 2017, and the authorities held him at
the Lafayette Parish Correctional Center. The next
day, the Commissioner set Little’s bail as a $3,000
secured bond. Little did not have $3,000, or $375 to
pay a bonding agent, and so he remained in the
correctional facility for about a week, until June 10,
2017.
2. During the week he was in the parish jail in
2017, Little filed a class-action complaint in the
United States District Court for the Middle District of
Louisiana against former 15th JDC Commissioner
Frederick, former 15th JDC Chief Judge Earles, and
Lafayette Parish Sheriff Mark Garber.2 Little
contended that they violated his “fundamental right to
pretrial liberty” by conditioning his freedom on paying
money “without inquiry into and findings concerning
[his] ability to pay or non-financial alternative
conditions.” Pet. App. 17a. This, according to Little,
violated the Fourteenth Amendment’s Due Process
and Equal Protection clauses.
The day after filing his complaint, Little moved
the district court to certify a class of people “who are
or will be detained in the Lafayette Parish
Correctional Center because they are unable to pay a
sum of money required by post-arrest secured money
bail setting procedures.” Pet. App. 16a. Ultimately,
Defendants did not oppose the certification of the
class, and the district court granted Little’s motion to
certify.
2 Today, André Doguet is the Commissioner and Laurie Hulin is
the Chief Judge.
8
The Commissioner and former Judge Earles
(Judicial Defendants)—who are represented by the
Louisiana Attorney General’s office—moved to
dismiss the complaint. Among other arguments, they
urged the Court to abstain under Younger. The district
court denied the Judicial Defendants’ motion to
dismiss. Sheriff Garber also moved to dismiss, urging
the application of Younger abstention and explaining
that liability cannot attach under 42 U.S.C. § 1983
because the Sheriff has no role in setting the amount
of bail.
In light of the Sheriff’s motion to dismiss, Little
filed a motion to supplement his complaint, which the
district court granted. In his supplemental complaint,
Little provided detailed descriptions of the STOP
Program. Little alleged that, through STOP, Sheriff
Garber acts as a final policymaker in the screening,
selection, and approval for release of pretrial
detainees.
Sheriff Garber filed a new motion to dismiss.
The matter was referred to a magistrate judge, who
issued a report and recommendation concluding that
Little failed to state a claim against Sheriff Garber.
The judge reasoned that liability could not attach to
the Sheriff (who was sued only in his official capacity)
under § 1983 because he does not qualify as a
municipal policymaker. The district court adopted the
recommendation and dismissed Sheriff Garber from
the suit.
The Judicial Defendants moved for summary
judgment, and Little moved for partial summary
judgment. For the first time, he raised a claim for the
9
provision of counsel in pretrial detention hearings
under the Sixth Amendment. The district court denied
the summary judgment motions of Little and the
Judicial Defendants and scheduled the case for a
bench trial.
After trial, the district court found that
“Defendants have made significant changes in their
bail procedures since this lawsuit was initiated.” Pet.
App. 47a. These changes to the procedures were not
merely “cosmetic.” Pet. App. 48a. Instead, they were
“true possible alternatives to money bail, including
recommendation to the Sheriff’s STOP program,
release on personal surety, ankle monitoring, home
monitoring, or other options, including, for example,
an inpatient drug treatment program.” Pet. App. 48a.
The Commissioner “now considers an arrestee’s
indigency or financial condition if the arrestee raises
it.” Pet. App. 48a–49a. “The current procedures now
result in the automatic release of most misdemeanor
arrestees, which is more than the Constitution
requires.” Pet. App. 49a. In light of the changes, the
district court determined that any of Little’s requests
for declaratory or injunctive relief based on the 15th
JDC’s practices from 2017—including the use of the
bail schedule—were moot. The district court also
considered and rejected the merits of Little’s claims as
they relate to the Judicial Defendants’ current
practices. While the district court held that
Louisiana’s current bail practices do not violate the
Fourteenth Amendment, the district court did not
consider the adequacy of Louisiana’s current practices
because adequacy is not a merits question. Adequacy
is part of the Younger abstention analysis, which was
10
not before the district court. See Younger, 401 U.S. at
43 (“[C]ourts of equity should not act . . . when the
moving party has an adequate remedy at law . . . .”).
3. Little appealed. After the parties briefed the
case and the court heard oral argument, the en banc
Fifth Circuit issued its opinion in Daves v. Dallas
County. The Daves en banc opinion held that the
plaintiffs’ claims in that case—which are virtually
identical to Little’s claims—“should never have been
brought in federal court” because federal courts should
“abstain from revising state bail bond procedures on
behalf of those being criminally prosecuted, when
state procedures allow the accused adequate
opportunities to raise their federal claims.” 64 F.4th at
620.
The Daves en banc opinion prompted the Fifth
Circuit panel in this case to call for post-argument
supplemental briefing about the effect of Daves on this
litigation. The Judicial Defendants and the Sheriff
explained that Little’s claims are virtually identical to
the claims that the Daves plaintiffs made in their
complaint. See Judicial Defendants/Appellees’
Supplemental Brief at 2–4, Little v. Doguet, No. 2030159 (5th Cir. Apr. 19, 2023). Moreover, the
opportunities for detainees in Louisiana to raise
constitutional claims are more robust than they are in
Texas. Little conceded that Younger abstention here
applies under Daves. See Pet. App. 12a.
Based in part on that concession, the panel
ultimately concluded that Younger abstention was
required in this case. The panel did not offer any
analysis about the uncontested adequacy of
11
Louisiana’s procedures for the purposes of Younger.
Pet. App. 12a–13a.
4. Little petitions this Court for a writ of
certiorari, focusing his arguments on the Fifth
Circuit’s en banc opinion in Daves.
REASONS FOR DENYING THE PETITION
I.
THE YOUNGER QUESTION DOES NOT WARRANT
THIS COURT’S REVIEW.
To start, as the respondents in Daves v. Dallas
County recently explained in their briefs in opposition
to this Court, nothing about the en banc Fifth Circuit’s
holding that requires Younger abstention in this case
merits this Court’s review. See Br. in Opp., Daves v.
Dallas Cnty., No. 23-97. The Younger abstention
doctrine is grounded in “[t]he basic doctrine of equity
jurisprudence that courts of equity should not act, and
particularly should not act to restrain a criminal
prosecution, when the moving party has an adequate
remedy at law and will not suffer irreparable injury if
denied equitable relief.” 401 U.S. at 43–44. It also
rests on principles of “comity”: “that is, a proper
respect for state functions, a recognition of the fact
that the entire country is made up of a Union of
separate state governments, and a continuance of the
belief that the National Government will fare best if
the States and their institutions are left free to
perform their separate functions in their separate
ways.” Id. at 44.
Honoring these bedrock principles of equity and
comity, this Court has required lower federal courts to
abstain from adjudicating a case in which: (1) the
12
federal case would interfere with “an on-going state
judicial proceeding”; (2) the state proceeding
“implicate[s] important state interests”; and (3) “there
[is] an adequate opportunity in the state proceedings
to raise constitutional challenges.” Middlesex Cnty.
Ethics Comm. v. Garden State Bar Ass’n, 457 U.S. 423,
432 (1982).
Little does not seem to dispute that the Fifth
Circuit correctly identified this established standard.
He does not even discuss the overarching standard at
all. Cf. Pet. 12–31. Instead, Little jumps right to a
putative circuit split regarding how the standard has
been applied in the bail context. See Pet. 12–17. No
such circuit split exists. And, both in Daves and in this
case, the Fifth Circuit faithfully applied this Court’s
precedents.
A. No circuit split exists over whether
Younger
applies
to
programmatic
challenges to state court bail practices.
Little’s chief argument for review is that the en
banc Fifth Circuit’s holding in Daves—that lawsuits
like this one interfere with ongoing state judicial
proceedings—conflicts with the holdings of the
Eleventh Circuit in Walker v. City of Calhoun, 901
F.3d 1245 (11th Cir. 2018), and the Ninth Circuit in
Arevalo v. Hennessy, 882 F.3d 763 (9th Cir. 2018).
There is no split.
This Court has already considered how Younger
abstention applies in the context of structural federal
court challenges to state bail practices. In O’Shea v.
Littleton, a putative class of indigent plaintiffs claimed
that several judges (among other defendants) had
13
violated their constitutional rights through the
“discriminatory enforcement and administration of
criminal justice,” including in bond-setting hearings.
414 U.S. 488, 491–92 (1974). As relevant here, this
Court held that “an injunction aimed at controlling or
preventing the occurrence of specific events that might
take place in the course of future state criminal trials”
violated the principles of equity, comity, and
federalism announced in Younger just three years
earlier. Id. at 499–500. Such relief, the Court
explained, “would contemplate interruption of state
proceedings
to
adjudicate
assertions
of
noncompliance” and thus “require . . . continuous
supervision by the federal court over the conduct of the
[judges] in the course of future criminal trial
proceedings,” and effectively impose “an ongoing
federal audit of state criminal proceedings.” Id. at
500–01. “[S]uch a major continuing intrusion . . . into
the daily conduct of state criminal proceedings is in
sharp conflict with the principles of equitable
restraint” embodied in our federal system generally
and in Younger specifically. Id. at 502.
Five years ago, the Eleventh and Ninth Circuits
concluded that O’Shea did not apply in the cases
before them, which involved narrow procedural
challenges to bail decisions made by state courts,
because those more modest requests did not rise to the
level of interference contemplated by O’Shea.
In Walker, the Eleventh Circuit declined to
abstain under Younger because the plaintiff “merely
[sought] prompt bail determinations for himself and
his fellow class members.” 901 F.3d at 1254. The
plaintiffs did not “ask for the sort of pervasive federal
14
court supervision of State criminal proceedings that
was at issue in O’Shea,” but instead “a prompt pretrial
determination of a distinct issue, which will not
interfere with subsequent prosecution.” Id. at 1255.
In Arevalo, the Ninth Circuit declined to apply
Younger to a single detainee’s petition for a writ of
habeas corpus after the trial court summarily set his
bail at $1.5 million. 882 F.3d at 764–65. Far from a
class action seeking systemic change, the facts of
Arevalo were so unique that the State of California
agreed that the habeas petition should be granted. Id.
at 765. It was the district court that raised Younger
and chose sua sponte to abstain based on O’Shea.
Arevalo v. Hennessy, No. 4:17-cv-06676-HSG, 2017
WL 6558596, at *2 (N.D. Cal. Dec. 22, 2017). The
Ninth Circuit found O’Shea distinguishable precisely
because the individualized relief requested—granting
one writ of habeas corpus to a single prisoner—could
“be achieved without an ongoing intrusion into the
state’s administration of justice.” Arevalo, 882 F.3d at
766 n.2.
Contrary to Little’s insistence , the en banc
Fifth Circuit’s Daves decision is entirely consistent
with Walker and Arevalo for the simple reason that
the relief Little seeks is different from the relief
provided in Walker and Arevalo. See Pet. 12–16.
Unlike the litigants in those cases, Little—who has
not been subject to bail proceedings in years—seeks an
order mandating detailed structural changes to bail
practices on a class-wide basis without any regard to
the current state of the law in Louisiana or the 15th
JDC.
15
B. The Fifth Circuit’s Younger abstention
holding is correct.
Lacking any genuine circuit split, Little’s
petition amounts to little more than a request for error
correction. But there is no error for this Court to
correct. Both the panel here and the en banc Fifth
Circuit in Daves properly held that the first, second,
and third prongs of the Younger-abstention test were
met in this case and that abstention was warranted.
As the Court explained in O’Shea, “an
injunction aimed at controlling or preventing the
occurrence of specific events that might take place in
the course of future state criminal trials” is precisely
the type of relief that the principles of equity and
comity undergirding Younger forbid. 414 U.S. at 500.
That is because such an injunction would “require for
its enforcement the continuous supervision by the
federal court over the conduct of” state courts because
“any member of [the] class who appeared as an
accused” could assert that the state-court judge was
“in contempt of the federal court’s injunction. Id. at
501–02. But “such a major continuing intrusion of the
equitable power of the federal courts into the daily
conduct of state criminal proceedings is in sharp
conflict with the principles of equitable restraint
which this Court has recognized.” Id. at 502.
And, as even Little appears to concede, the
Fifth, Ninth, Eleventh Circuits all agree that, under
O’Shea, such an intrusion is only exacerbated when
the federal district court backs up its order by
imposing
ongoing
reporting
or
supervisory
components. See Pet. 13–14. So does the Second
16
Circuit. See Wallace v. Kern, 520 F.2d 400 (2d Cir.
1975).
Like the plaintiffs in O’Shea, Little has asked
the federal courts to overhaul the bail rules in the 15th
JDC. Specifically, Little seeks a mandate, enforceable
by a federal judgment for contempt, that any statecourt bail hearing include an “inquiry into or findings
concerning ability to pay,” “consideration of nonfinancial alternatives” to cash bail, and substantive
findings that a particular disposition “is necessary to
meet a compelling government interest.” See Pet. App.
9a; see also Pet. 15 n.2. That substantive finding is,
according to Little, operationalized through written
findings on the record stating that no condition or
combination of conditions could reasonably assure the
appearance of the person in court and the safety of any
other person or the community. See Pet. App. 110a.
As a result, not only does Little seek to impose
the kind of “procedures which fix the time of, the
nature of and even the burden of proof,” in bail
hearings, see Wallace, 520 F.2d at 406, but he also
aims to create a novel substantive right that would
dictate (at minimum) the content of judicial decisions
concerning bail, Pet. 15 n.2. If granted, Little’s
requested injunctive relief “would contemplate
interruption of state proceedings to adjudicate
assertions of noncompliance” with federal-courtmandated procedures, O’Shea, 414 U.S. at 500, and
thereby “open[] the federal courts any time an arrestee
cries foul,” Daves, 64 F.4th at 630.
Little admittedly seeks relief just like “the
‘periodic reporting’ system” that this Court in O’Shea
17
held “would constitute a form of monitoring of the
operation of state court functions that is antipathetic
to established principles of comity” under Younger.
414 U.S. at 501.
Little insists that he is merely seeking a
“negative injunction, leaving jurisdictions ample
flexibility regarding implementation.” Pet. 30. Not so.
As in O’Shea, Little’s requested relief is “aimed at
controlling or preventing the occurrence of specific
events that might take place” at future bail hearings
in the 15th JDC. 414 U.S. at 500. After all, any class
member who believes the Commissioner’s bail hearing
or subsequent bail order did not comply with the
injunction would presumably be empowered to seek a
federal-court determination of whether a cash-bail
requirement was truly necessary. See id. at 502. This
is precisely the “untoward interference with the state
judicial system [that] violates [the] established
principles of comity and federalism” announced in
O’Shea and Younger. Wallace, 520 F.2d at 404.
Little maintains that, notwithstanding O’Shea,
programmatic challenges to state bail practices are
exempt from Younger because of a single footnote in
Gerstein v. Pugh, 420 U.S. 103 (1975). Pet. 17–20. But
that brief, two-sentence footnote does not aid him.
The holding of Gerstein is that “the Fourth
Amendment requires a timely judicial determination
of probable cause as a prerequisite to [pretrial]
detention.” 420 U.S. at 126. But in a footnote, the
Court stated that the district court correctly
determined that Younger abstention was not
warranted because (1) “[t]he injunction [seeking a
18
timely probable-cause hearing] was not directed at the
state prosecutions as such,” (2) a challenge to pretrial
detention could not be raised “in defense of the
criminal prosecution,” and (3) “[t]he order to hold
preliminary hearings could not prejudice the conduct
of the trial on the merits.” Id. at 108 n.9. Little’s efforts
to apply that reasoning here takes that footnote out of
context: the statement was made while rejecting the
district court’s view that a probable-cause hearing
must “be accompanied by the full panoply of adversary
safeguards—counsel,
confrontation,
crossexamination, and compulsory process for witnesses.”
Id. at 119. The Court rejected that view because “state
systems of criminal procedure vary widely,” “[t]here is
no single preferred pretrial procedure,” and because of
the “desirability of flexibility and experimentation by
the States.” Id. at 123. These are precisely the type of
comity-based concerns that animated the Court’s
decision in Younger itself. Cf. 401 U.S. at 44. And even
the authority on which petitioners rely to manufacture
a circuit split could not “agree that the Gerstein Court
intended to overrule O’Shea in a footnote which does
not even discuss it.” Wallace, 520 F.2d at 408.
Rather than merely asking for a timely
probable cause hearing like in Gerstein, 420 U.S. at
126, Little seeks to dictate the conduct of bail hearings
and the outcome of bail decisions. That request is more
akin to the relief that Gerstein rejected based on
comity-based considerations. See id. at 119, 123. The
Fifth Circuit was correct to do the same here.
19
C. Louisiana law affords detainees ample
opportunities to raise their constitutional
claims.
When determining whether a detainee has an
adequate opportunity to challenge the legality of his
detention, “[t]he pertinent issue is whether [a federal
plaintiff’s] constitutional claims could have been
raised in the pending state proceedings.” Moore v.
Sims, 442 U.S. 415, 425 (1979). “[T]he burden on this
point rests on the federal plaintiff to show ‘that state
procedural law barred presentation of [its] claims.’”
Pennzoil Co. v. Texaco, Inc., 481 U.S. 1, 14 (1987)
(quoting Moore, 442 U.S. at 432). “[A]bstention is
appropriate unless state law clearly bars the
interposition of the constitutional claims.” Moore, 442
U.S. at 425–26. As this Court explained in Younger
itself, “[t]he accused should first set up and rely upon
his defense in the state courts, even though this
involves a challenge of the validity of some statute,
unless it plainly appears that this course would not
afford adequate protection.” 401 U.S. at 45; accord
Pennzoil, 481 U.S. at 17.
Little has never argued that “state law clearly
bars” presentation of his constitutional claims. Moore,
442 U.S. at 425–26. Nor could he. Louisiana law
provides
adequate
opportunities
to
raise
constitutional claims. Little’s petition exclusively
targets Daves, which arose in Texas, and offers no
discussion whatsoever of the unique procedural tools
available to detainees in Louisiana.
20
As discussed below, Little conceded that
Louisiana’s procedures were adequate under the Fifth
Circuit’s en banc decision in Daves. The Fifth Circuit
accepted this concession without conducting any of its
own analysis on the point. For the following reasons,
Little’s concession and the Fifth Circuit’s acceptance
of it were right.
i.
Pretrial detainees can move the state
district court for reconsideration of
the bail amount.
To begin, it is worth reiterating that most
misdemeanor detainees now go free immediately in
the 15th JDC. But even when the 15th JDC
Commissioner sets money bail for a detainee, a
panoply of procedural tools remains available under
state law to raise state and federal challenges to the
bail amount and incarceration.
The Louisiana Code of Criminal Procedure
provides that “the court having trial jurisdiction over
the offense charged, on its own motion or on motion of
the prosecuting attorney or defendant, for good cause,
may either increase or reduce the amount of bail, or
require new or additional security.” La. Code Crim.
Proc. art. 319(A) (emphasis added). In other words, if
a pretrial detainee believes that the Commissioner set
her money bail too high, she can move the trial court
to reduce the amount of bail. See State v. Neisler, 633
So. 2d 1224, 1229 (La. 1994) (“[I]nherent in the
authority to fix bail is, in general, the authority to
modify bail if necessary.”).
And if the pretrial detainee or his surety is
unhappy with the type of security, she can move the
21
trial court to substitute it with another form of
security. Id. art. 319(B) (“The defendant or his surety
may . . . with approval of the court in which the
prosecution is pending, substitute another form of
security authorized by this Code.”).
ii.
Pretrial detainees can invoke the
supervisory jurisdiction of appellate
courts within bail cases.
If a pretrial detainee is “held without bail or
unable to post bail,” Louisiana law expressly allows
her to “invoke the supervisory jurisdiction of the court
of appeal on a claim that the trial court has improperly
refused bail or a reduction of bail in a bailable case.”
Id. art. 312. This article of the Louisiana Code of
Criminal Procedure provides pretrial detainees with
an exceptionally powerful tool to raise state and
federal claims relating to bail.
In Louisiana, the supervisory writ is a potent
procedural mechanism that grants an appellate court
“plenary power in its discretion to intervene at any
stage of a proceeding in a trial court.” Mangin v. Auter,
360 So. 2d 577, 577 (La. Ct. App. 1978); see La. Const.
art. V, § 10 (granting an appellate court “supervisory
jurisdiction over cases which arise within its circuit”);
Albert Tate, Jr., Supervisory Powers of the Louisiana
Courts of Appeal, 38 Tul. L. Rev. 429, 430 (1964) (“This
constitutional grant of supervisory authority has
always been held to be plenary, unfettered by
jurisdictional requirements, and exercisable at the
complete discretion of the court.”); accord In re: Judge
Guy E. Bradberry, 2022-01828, 2023 WL 2212198 at
*1 (La. 2/24/23) (Crichton, J., concurring).
22
A pretrial detainee need not, indeed must not,
wait until final judgment in the trial court before
invoking the supervisory jurisdiction of the appellate
court. See Herlitz Const. Co. v. Hotel Invs. of New
Iberia, Inc., 396 So. 2d 878 (La. 1981) (“A court of
appeal has plenary power to exercise supervisory
jurisdiction over district courts and may do so at any
time, according to the discretion of the court.”
(emphasis added)). If a pretrial detainee waits to
challenge a trial court’s bail decision until the
appellate court gains appellate jurisdiction (as
opposed to supervisory jurisdiction) through the usual
appellate process, the detainee’s bail claim becomes
moot. See State v. Edwards, 2013-0665 (La. App. 4 Cir.
1/22/14), 133 So. 3d 132, 134 (“[T]he issue of the
amount of her bail on appeal is now moot.”); State v.
Landry, 583 So.2d 911 (La. App. 1st Cir.1991); State
v. Gamberella, 633 So. 2d 595, 608 (La. Ct. App. 1993).
Moreover, a litigant invoking the supervisory
jurisdiction of an appellate court can seek expedited
review. See La. Unif. R. Ct. App. 4-4. Thus, a pretrial
detainee can gain immediate appellate review of a
trial court’s bail decision.
Louisiana appellate courts routinely exercise
their supervisory jurisdiction to grant relief in bail
cases via supervisory writ. See, e.g., State v.
Halverson, 2021-01592 (La. 12/21/21), 329 So. 3d 276,
278 (“We find that, pursuant to the dictates of [La.
Code Crim. Proc.] art. 316, as well as the constitutions
of Louisiana and the United States, defendant’s total
bail obligation should not exceed $200,000.”); State v.
Collins, 19-429 (La. App. 5 Cir. 10/25/19), 2019 WL
5538575 (finding that, after balancing the ten bail
23
factors of La. Code Crim. Proc. art. 316, “Relator’s
$250,000 bond [is] excessive”); State v. Chester, 18-504
(La. App. 5 Cir. 9/6/18) (“[W]e hereby grant this writ
application, vacate the trial court’s ruling that
summarily denied relator’s Motion for Bail, and
remand the matter to the trial court to conduct a
contradictory hearing on relator’s Motion for Bail
within five days . . . .”); State v. Golden, 546 So. 2d 501,
504 (La. Ct. App.) (“We grant the application in each
instance insofar as the bail is limited to being cash
only.”), writ denied, 547 So. 2d 365 (La. 1989); State v.
Robinson, 360 So. 2d 880, 881 (La. 1978) (granting
writ and reinstating bail when trial judge erred by
revoking bail after a grand jury indictment); State v.
Jones, 252 La. 903, 908–09, 215 So. 2d 108, 110 (1968)
(granting a supervisory writ after observing that the
trial “judge violated two fundamental protections
extended by the State and Federal Bill of Rights”).
Even when denying relief, state appellate
courts regularly issue thorough and well-reasoned
decisions on the merits—which further demonstrates
the adequacy of the supervisory writ mechanism for
safeguarding detainees’ state and federal rights. See,
e.g., State v. Poirier, 2018-467 (La. App. 3 Cir. 7/11/18),
251 So. 3d 486, 493 (concluding “trial court did not
abuse its discretion in denying bail to Defendant”);
State v. Helaire, 2017-802 (La. App. 3 Cir. 10/25/17),
230 So. 3d 253, 255; State v. Goodie, 2017-693 (La.
App. 3 Cir. 8/23/17), 226 So. 3d 1130, 1138 (concluding
the record demonstrated no error in the trial court’s
determination that the detainee “pose[d] an imminent
danger to the victim”); State v. Chivers, 198 La. 1098,
1104, 5 So. 2d 363, 364 (1941) (ordering the trial court
24
“to send up the record in the case and to show cause
why the amount of the bond should not be reduced as
prayed for” but ultimately concluding that “the
defendant has not made a reasonable showing that he
is unable to make bond in the amount fixed by the
judge”).
In sum, the supervisory writ is a powerful tool
that allows Louisiana state courts to speedily
safeguard the state and federal rights of pretrial
detainees. Louisiana appellate courts can and do
regularly use the supervisory writ in bail cases to
preserve those rights.
iii.
Pretrial detainees can seek a writ of
habeas corpus.
Under Louisiana law, “[h]abeas corpus is a writ
commanding a person who has another in his custody
to produce him before the court and to state the
authority for the custody.” La. Code Crim. Proc. art.
351; see State ex rel. Lay v. Cain, 96-1247 (La. App. 1
Cir. 2/14/97), 691 So. 2d 135, 137. The Louisiana Code
of Criminal Procedure defines “custody” as “detention
or confinement as a result of or incidental to an
instituted or anticipated criminal proceeding.” Id.
Louisiana courts have explained that “habeas
corpus is an action independent of the legal proceeding
under which the detention is sought to be justified.”
Madison v. Ward, 2000-2842 (La. App. 1 Cir. 7/3/02),
825 So. 2d 1245, 1249 (citation omitted). “Both the
[Louisiana] civil and criminal codes of procedure
provide for habeas relief”—and so “it is essential that
the individual habeas proceeding be appropriately
classified.” Id. “[W]here the custody being challenged
25
by a writ of habeas corpus arose from a criminal
proceeding, the procedures set forth in [La. Code Crim.
Proc.] art. 351 et seq. apply.” Id.
Because the Louisiana Code of Criminal Procedure
now expressly allows pretrial detainees to move state
trial courts to lower bail and to invoke the supervisory
jurisdiction of appellate courts to review claims
related to bail, there are now fewer reported cases3 in
which pretrial detainees use habeas proceedings to
raise bail claims. That is especially true because the
Louisiana Code of Criminal Procedure does not allow
any “appeal from a judgment granting or refusing to
grant release upon a petition for a writ of habeas
corpus.” Id. art. 369. When a habeas petitioner
mistakenly seeks to appeal a habeas decision,
Louisiana courts often treat the appeal as though the
petitioner invoked the appellate court’s supervisory
jurisdiction. State ex rel. Lay v. Cain, 96-1247 (La.
App. 1 Cir. 2/14/97), 691 So. 2d 135, 138 (“Since we
have the record before us, however, we shall treat this
matter as a timely application for the exercise of our
supervisory jurisdiction and decide the preliminary
issue of venue.”); State ex rel. Smith v. Henderson, 315
So. 2d 275, 275 (La. 1975) (same).
Years ago, however, Louisiana state courts regularly used
habeas as a mechanism to lower bail and order detainees’ release.
See, e.g., State v. Wertheimer, 183 La. 388, 390–91, 163 So. 545,
546 (1935) (“The relator’s application to have the amount of bail
reduced is granted to the extent of permitting him to obtain his
liberty.”); State v. Glenon, 164 La. 163, 167, 113 So. 803, 805
(1927); see also State v. Gomilla, 131 La. 286, 288, 59 So. 402, 402
(1912) (denying writ).
3
26
Pretrial detainees can use the writ of habeas corpus
to ensure that they receive a bail hearing and other
necessary procedures. The Louisiana Supreme Court’s
opinion in State v. Chaney demonstrates the power
and usefulness of the writ of habeas for pretrial
detainees. 384 So. 2d 442 (La. 1980). In that case, two
men were arrested and incarcerated. Id. at 442. Three
weeks went by, and they had not yet been brought
before a judge as required by Louisiana Code of
Criminal Procedure article 230.1. Under that article,
a pretrial detainee must be brought before a judge or
magistrate “within seventy-two hours from the time of
the arrest.” La. Code Crim. Proc. art. 230.1. As part of
that hearing, a “court may also, in its discretion,
determine or review a prior determination of the
amount of bail.” Id. If officials fail to adhere to these
requirements or provide the hearing, the detainee
“shall be released on his own recognizance.” Id.
The two detainees sought a writ of habeas corpus
and received a hearing before a judge. The trial judge
denied the writ of habeas corpus, however, for reasons
not relevant here. When the matter was eventually
brought before the Louisiana Supreme Court,
attorneys for the State argued the case was moot
because the prisoners had since been released on bail.
The court reversed and granted the writs for habeas
corpus, explaining that the trial judge misinterpreted
article 230.1. The court rejected the mootness
argument because the plain language of article 230.1
did not condition release on bail. The court found it
“impossible to believe that an accused who is unable
to give bail should be granted a complete release,
27
while an accused with greater resources is only
entitled to a conditional release.” Id. at 446.
In accordance with the Supreme Court’s decision in
Chaney, lower state courts grant habeas applications
when local officials fail to adhere to the requirements
of article 230.1. See, e.g., State ex rel Wilson v. State,
413 So. 2d 498 (La. 1982); State v. Watkins, 399 So. 2d
153, 155 (La. 1981) (“In response to a petition for
habeas corpus, a hearing was held and defendants
were ordered released from custody.”).
In sum, Louisiana’s writ of habeas corpus is an
important tool that pretrial detainees can use to
ensure that they receive the necessary process
mandated in article 230.1 and other provisions of state
law.
iv.
Pretrial detainees can seek a writ of
mandamus.
Finally, the writ of mandamus is yet another tool
provided by Louisiana law that pretrial detainees can
use to vindicate their state and federal rights.
“Mandamus is a writ directing a public officer . . . to
perform” certain ministerial duties. La. Code Civ.
Proc. art. 3861. But mandamus “is not a proper
procedure when the [official’s] duty contains elements
of discretion.” Ass’n of La. Bail Underwriters v.
Johnson, 615 So. 2d 1345, 1346 (La. Ct. App.) (citing
24th Judicial Dist. Indigent Def. Bd. v. Molaison, 522
So.2d 177 (La. App. 5th Cir. 1988)), writ denied, 617
So. 2d 1184 (La. 1993).
In Association of Louisiana Bail Underwriters v.
Johnson, an association of underwriters sued a sheriff
because the sheriff allowed “both misdemeanor and
28
felony offense defendants to obtain pre-trial and postconviction releases from custody by posting ten per
cent of the set bail, in cash, with the Sheriff’s office.”
Id. at 1345–46. The association believed that practice
was illegal because it was not specifically provided in
the bail statutes. Id. at 1346. The trial court rejected
the association’s challenge to the bail procedure for
misdemeanor cases. The association appealed, seeking
a writ of mandamus to compel the sheriff to cease its
practice.
The sheriff objected to the use of the mandamus
procedure “on the basis that the party responsible for
the order is the district court and that he is simply
following a judicial order.” Id. at 1346. And so, the
appellate court was obligated to answer the question
of whether it could even consider the challenge
through the mandamus procedure before turning to
the merits of the association’s challenge.
The appellate court explained that “mandamus
may issue where the law provides no relief by ordinary
means or where the delay involved in pursuing
ordinary means may cause injustice.” Id. (citing La.
Code Civ. Proc. art. 3862). Because “in this case, the
courts have delegated a duty to the Sheriff . . . to
accept bail as provided in an order . . . [h]e is allowed
no discretion.” Id. Thus, the appellate court concluded
that the “duty is ministerial” and “the writ of
mandamus was properly brought by the Association to
contest the manner in which the Sheriff performs the
duty.” Id. (emphasis added). On the merits, however,
the appellate court rejected the association’s
argument that the trial court erred by allowing the
29
sheriff’s “acceptance of a ten per cent cash bond in lieu
of surety.” Id. at 1347.
The important lesson to draw from Association
of Louisiana Bail Underwriters is that state courts are
willing to use the writ of mandamus to ensure that
local officials, including sheriffs, adhere to the law
when performing ministerial duties. A pretrial
detainee could—like the association—invoke the
mandamus mechanism if she believed that a sheriff or
another local official was not performing a ministerial
duty. This additional protection provides yet another
reason to conclude that Louisiana procedures are
adequate under the third Younger factor.
II.
LITTLE’S PETITION HAS VEHICLE PROBLEMS.
A. Significant changes to the 15th JDC’s bail
procedures moot Little’s claims.
When Little initiated this class-action litigation in
2017, and even when the class was certified in June
2018, the 15th JDC’s bail procedures were
significantly different from what they are today. At
that time, a bail schedule established the amount of
payment for most misdemeanor offenses. The
Commissioner did not consider arrestees’ individual
financial situations when assigning bail, and he rarely
considered non-financial alternatives to bail. Those
are the practices that Little challenges, and all of that
has changed. Not a single arrestee is subject to those
practices today.
In August 2018, the 15th JDC acted en banc to
rescind the bail schedule. Today, most misdemeanor
arrestees are released immediately without money
bail. By the time of trial in this case, any arrestees not
30
subject to automatic release receive individual
hearings, in which the Commissioner considers their
financial situations and alternatives to money bail.
The district court found that these changes were not
merely “cosmetic.” Pet. App. 48a.
These changes impact the vitality of Little’s claims.
Little was released after a week of incarceration. His
release would normally operate to moot his claims
unless they are “capable of repetition, yet evading
review.” Weinstein, 423 U.S. at 149; see also Bd. of Sch.
Comm’rs v. Jacobs, 420 U.S. 128, 129–30 (1975)
(holding that a class action becomes “moot unless it
was duly certified as a class action pursuant to Fed.
Rule Civ. Proc. 23, a controversy still exists between
petitioners and the present members of the class, and
the issue in controversy is such that it is capable of
repetition yet evading review”); O’Shea, 414 U.S. at
495–96. This exception to the mootness doctrine is
narrow: “To qualify as a case fit for federal-court
adjudication, ‘an actual controversy must be extant at
all stages of review, not merely at the time the
complaint is filed.’” Arizonans for Off. Eng. v. Arizona,
520 U.S. 43, 67 (1997) (quoting Preiser v. Newkirk, 422
U.S. 395, 401 (1975)).
Allowing Little and his class to press their
claims would allow the narrow mootness exception for
transitory claims to swallow the rule that federal
courts are limited to considering only cases and
controversies. See Sosna v. Iowa, 419 U.S. 393, 402
(1975). In an analogous context, this Court has
explained that “where a named plaintiff’s individual
claim becomes moot before the district court has an
opportunity to rule on the certification motion, and the
31
issue would otherwise evade review, the certification
might ‘relate back’ to the filing of the complaint.”
Genesis Healthcare Corp. v. Symczyk, 569 U.S. 66, 75–
76 (2013). A claim relates back only “where it is
certain that other persons similarly situated will
continue to be subject to the challenged conduct.” Id.
(cleaned up). In light of the significant changes to the
15th JDC’s bail procedures—including the en banc
order that put an end to the bail schedule—it is not
“certain” that other persons situated similarly to
Little will “continue to be subject to the challenged
conduct.” Id. The exception to the mootness rule
should not apply in these circumstances.
B. Little
conceded
the
adequacy
of
Louisiana’s procedures under Daves, and
the Fifth Circuit accepted his concession
without any analysis.
In Daves, the full Fifth Circuit rightly
concluded that the third Younger prerequisite was
satisfied because Texas detainees have an “adequate
opportunity” to present their constitutional claims in
state court. See Middlesex Cnty. Ethics Comm., 457
U.S. at 432. In light of the Daves en banc opinion, the
Fifth Circuit panel in this case asked for supplemental
briefing on whether Louisiana courts provide pretrial
detainees adequate opportunities to present their
constitutional claims.
The Judicial Defendants in this case filed a
supplemental brief that elaborated in great detail
about the many ways Louisiana state court detainees
can raise constitutional claims during their state
criminal proceedings. Little filed a supplemental brief
32
that, in light of the Daves en banc opinion, conceded
the point without further elaboration. The Fifth
Circuit panel in this case simply accepted his
concession without deciding the question or analyzing
it in any detail. Pet. App. 12a–13a.
This paucity of analysis on the key question in
Little’s petition is a good reason to deny his petition.
This case’s unusual procedural posture means that, if
the Court grants certiorari here, it will be the very first
court in this litigation to consider whether Louisiana’s
bail procedures are adequate for purposes of Younger
abstention. This is a “court of review, not of first view.”
Cutter, 544 U.S. at 718 n.7. And so, even if the Court
is interested in the issues Little raises, it should wait
for further percolation in the lower courts before
granting certiorari to consider them.
CONCLUSION
The petition for a writ of certiorari should be
denied.
Respectfully submitted,
JEFF LANDRY
Attorney General
LOUISIANA DEPARTMENT OF
JUSTICE
1885 N. Third Street
Baton Rouge, LA 70802
(225) 326-6766
murrille@ag.louisiana.gov
ELIZABETH MURRILL*
Solicitor General
*Counsel of Record
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.