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Ray Charles Schultz, et al. v. State of Alabama, et al.

Date: 07-29-2022

Case Number: 18-13894

Judge: Lagoa

Court: United States Court of Appeals for the Eleventh Circuit on appeal from the Northern District of Alabama (Jefferson County)

Plaintiff's Attorney:





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Defendant's Attorney: James W. Davis, Steven Troy Marshall

Description:
Birmingham, Alabama civil litigation lawyers represented Plaintiffs, who sued Defendants on 42 U.S.C. 1983 civil rights violation theories claiming that Alabama's bail bond system is unconstitutional.



Cullman County, Alabama, maintains a bail system that, un-

til recently, was commonplace throughout the country. When ar-

rested, the accused is assessed an amount of bail based on a bail

schedule. Those who can pay the amount are immediately re-

leased. Those who cannot afford to post bail, however, are de-

tained for a short time period until they can appear at a bail hearing.

At that bail hearing, the arrestee must prove his inability to post

bail and show that he is not a flight risk or a danger to the commu-

nity in order to secure his release.

Today, we are asked to assess the constitutionality of this

ubiquitous system. Bradley Hester, on behalf of a class of similarly

situated pretrial detainees, argues that the bail system is unconsti-

tutional because it discriminates against the indigent, both by ab-

solutely depriving them of pretrial release and by depriving them

of due process at their bail hearings. In the district court, Hester

moved for a preliminary injunction on both grounds.



The district court agreed with his position and enjoined the Sheriff of Cullman

County from continuing to operate its bail system as written, es-

sentially guaranteeing indigent arrestees immediate pretrial re-

lease.



* * *



Under Alabama law, all arrestees not charged with capital

murder have the statutory right to bail.

See Ala. Code §§ 15-13-106

to -108. The purposes of setting bail are obvious: getting defend-

ants to appear for court proceedings and ensuring public safety.

See Ala. R. Crim. P. 7.2(a) (noting that conditions of pretrial release

should "reasonably assure the defendant's appearance” at court

proceedings and protect "the public at large” from "real and pre-

sent danger”).



* * *



Rule 7.2. Right to release on one's personal recogni-

zance or on bond.

(a) Before Conviction. Any defendant charged with

an offense bailable as a matter of right may be re-

leased pending or during trial on his or her personal

recognizance or on an appearance bond unless the

court or magistrate determines that such a release

will not reasonably assure the defendant's appearance

as required, or that the defendant's being at large will

pose a real and present danger to others or to the pub-

lic at large. If such a determination is made, the court

may impose the least onerous condition or conditions

contained in Rule 7.3(b) that will reasonably assure

the defendant's appearance or that will eliminate or

minimize the risk of harm to others or to the public

at large. In making such a determination, the court

may take into account the following:

1. The age, background and family ties, rela-

tionships and circumstances of the defendant.

2. The defendant's reputation, character, and

health.

3. The defendant's prior criminal record, in-

cluding prior releases on recognizance or on

secured appearance bonds, and other pending

cases.

4. The identity of responsible members of the

community who will vouch for the defend-

ant's reliability.

5. Violence or lack of violence in the alleged

commission of the offense.

6. The nature of the offense charged, the ap-

parent probability of conviction, and the likely

sentence, insofar as these factors are relevant

to the risk of nonappearance.

7. The type of weapon used, e.g., knife, pistol,

shotgun, sawed-off shotgun.

8. Threats made against victims and/or wit-

nesses.

USCA11 Case: 18-13894 Date Filed: 07/29/2022 Page: 5 of 142

6 Opinion of the Court 18-13894

9. The value of property taken during the al-

leged commission of the offense.

10. Whether the property allegedly taken was

recovered or not; damage or lack of damage to

property allegedly taken.

11. Residence of the defendant, including con-

sideration of real property ownership, and

length of residence in his or her place of domi-

cile.

12. In cases where the defendant is charged

with a drug offense, evidence of selling or

pusher activity should indicate a substantial in-

crease in the amount of bond.

13. Consideration of the defendant's employ-

ment status and history, the location of defend-

ant's employment, e.g., whether employed in

the county where the alleged offense occurred,

and the defendant's financial condition.

14. Any enhancement statutes related to the

charged offense.

Ala R. Crim. P. 7.2(a).



* * *



See: https://media.ca11.uscourts.gov/opinions/pub/files/201813894.pdf
Outcome:
Under our plenary de novo review of the facial constitution-

ality of the current Cullman County bail system, we conclude that

USCA11 Case: 18-13894 Date Filed: 07/29/2022 Page: 69 of 142

70 Opinion of the Court 18-13894

the district court erred both in finding that the bail system discrim-

inated against the indigent and in finding that the bail system de-

prived pretrial detainees of procedural due process. Thus, the dis-

trict court also erred in concluding that Hester has shown a sub-

stantial likelihood of success on the merits, and the issuance of the

preliminary injunction was thus in error.

For all these reasons, we AFFIRM the district court’s deci-

sion not to abstain from hearing this case under

Younger and

AFFIRM the court’s denial of Sheriff Gentry’s motion to dismiss.

We DISMISS the Judicial Defendants from the present appeal. And

we REVERSE the district court’s entry of a preliminary injunction

and REMAND for further proceedings consistent with this opin-

ion
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of Ray Charles Schultz, et al. v. State of Alabama, et al.?

The outcome was: Under our plenary de novo review of the facial constitution- ality of the current Cullman County bail system, we conclude that USCA11 Case: 18-13894 Date Filed: 07/29/2022 Page: 69 of 142 70 Opinion of the Court 18-13894 the district court erred both in finding that the bail system discrim- inated against the indigent and in finding that the bail system de- prived pretrial detainees of procedural due process. Thus, the dis- trict court also erred in concluding that Hester has shown a sub- stantial likelihood of success on the merits, and the issuance of the preliminary injunction was thus in error. For all these reasons, we AFFIRM the district court’s deci- sion not to abstain from hearing this case under Younger and AFFIRM the court’s denial of Sheriff Gentry’s motion to dismiss. We DISMISS the Judicial Defendants from the present appeal. And we REVERSE the district court’s entry of a preliminary injunction and REMAND for further proceedings consistent with this opin- ion

Which court heard Ray Charles Schultz, et al. v. State of Alabama, et al.?

This case was heard in United States Court of Appeals for the Eleventh Circuit on appeal from the Northern District of Alabama (Jefferson County), AL. The presiding judge was Lagoa.

Who were the attorneys in Ray Charles Schultz, et al. v. State of Alabama, et al.?

Plaintiff's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best Birmingham Criminal Defense Lawyer Directory If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer for free.. Defendant's attorney: James W. Davis, Steven Troy Marshall.

When was Ray Charles Schultz, et al. v. State of Alabama, et al. decided?

This case was decided on July 29, 2022.