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‘Modern-day debtors’ prison’: Injunction sought to stop practice of suspending driver’s licenses for unpaid fines

It’s a tough argument to make: That a woman with three children who makes around $9 an hour, who can’t buy enough groceries to meet minimum nutritional needs, and who shares a bedroom with two kids in an apartment with another family, has plenty of money left over to pay $100 a month to get her suspended driver’s license back.

Yet that was the case the Commonwealth of Virginia made at a November 15 hearing. The state suggested that if the woman gave up her cellphone, she’d have the $100 a month and that losing access to communication would in no way would cause her “irreparable harm.”

The case is Stinnie v. Holcomb, and it was filed in 2016 by the Legal Aid Justice Center, which claims the state’s automatic suspension of driver’s licenses for nonpayment of court fines and fees that often have nothing to do with actual driving infractions, is unconstitutional because it happens with no notice of the suspension, no consideration of the person’s ability to pay, and falls disproportionately upon the poor.

At a four-and-a-half-hour hearing in U.S. District Court, plaintiffs’ attorneys asked Judge Norman Moon for a preliminary injunction to immediately stop the automatic suspensions.

Moon has seen this case before. In early 2017, he heard the state’s motion to dismiss, which argued that Richard Holcomb, the DMV commissioner, was not the proper defendant and federal court not the proper venue. Moon agreed and dismissed the case, but a federal appeals court sent it back to him.

This time, Moon asked a lot more questions about how indigent people were supposed to pay staggering court costs—and then the additional $145 the DMV charges to reinstate a license. At times he called a driver’s license a “property right,” veering from the state’s assertion that a license is a privilege.

“We’re seeking an order declaring the statute unconstitutional,” said Legal Aid Justice Center attorney Angela Ciolfi. That’s a possibility Moon had considered last year in his decision dismissing the case, because people get no notice or hearing about the license suspension—in effect no due process.

Adrianne Johnson, 34, is one of the plaintiffs. The native Charlottesvillian has three children and worked as a certified nursing assistant until she was convicted of a drug charge in Brunswick County. She didn’t get jail time, but had court costs of $865. She was paying $100 a month until she lost her job. Unaware that her license had been suspended for the unpaid fines, she was then charged with driving with a suspended license. After a second suspension, she stopped driving because a third conviction carries jail time.

Not having a license has affected her job opportunities, she testified. Though she managed to find another job, the lack of a driver’s license is preventing her from being promoted to manager, she said, because that position requires driving to make daily bank deposits.

“It’s very stressful, very inconvenient to me and my children,” she said. Her daughter has medical issues and her son plays sports. “I can’t take him or go to any of his games.”

With a license, she said, “I would be able to have a better paying job. I could pay the court costs and fines.”

Assistant Attorney General Margaret O’Shea asked Johnson if she’d gone to the Brunswick court to ask for community service.

“No, I didn’t know about that,” said Johnson. “And how am I going to get to Brunswick? I don’t have a license.”

O’Shea suggested that with Johnson’s $200/month rent for a room she shares with two of her children, she should have plenty of money left over to pay her fines.

“I have nothing left over after I pay my expenses,” said Johnson. “It just leaves me with nothing. Nothing at all.”

The plaintiffs called Diana Pearce, a University of Washington professor who created the self-sufficiency standard, which determines that amount of income needed to meet basic needs.

Pearce looked at Johnson’s income and expenses, and said, “She’s not able to meet her basic needs based on her income.”

O’Shea asked if the numbers meant Johnson had $400 a month left over, and that with the $200 rent, “she had a roof over her head.”

The money is not extra income, maintained Pearce. Johnson is “not spending enough on housing and nutritional needs,” and sharing a room with two kids was not meeting basic needs, she added.

Steven Peterson is a microeconomist who testified that the loss of a driver’s license for unpaid fines “disproportionately affected poor people,” with 40 to 45 percent losing their jobs. If they found another job, he said, 88 percent had lower incomes.

Using numbers from the DMV, he said in 2017, 977,891 people had their licenses suspended, and 647,517 of those were suspended only as a result of not paying fines and court costs.

McGuireWoods attorney Jonathan Blank asked the judge to declare the suspensions unconstitutional. “You cannot punish a person who lacks the resources to pay a debt,” he said. “We’re here because this is a modern-day debtors prison.”

Moon seemed skeptical of the commonwealth’s arguments that the costs on indigent people caused no “irreparable harm,” and said, “They shouldn’t be punished if they cannot pay.”

But with an eye toward the weather, Moon recessed the court without ruling and said he had to get to Lynchburg.

“I feel very heartened by the judge’s questions,” said Ciolfi. “He clearly gets the unfairness” and the “devastation” to people’s lives.

 

 

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Suspended licenses: Lawsuit back in federal court

It’s not just bad driving that has caused nearly 1 million Virginians’ licenses to be suspended. Failure to pay court costs—often unrelated to being behind the wheel at all—has put indigent citizens in a downward spiral of debt, unemployment, and incarceration, according to a civil suit filed by the Legal Aid Justice Center two years ago.

In a February 2017 hearing in U.S. District Court for Stinnie v. Holcomb, lawyers from the state attorney general’s office representing defendant Richard Holcomb, commissioner of the DMV, argued that Holcomb was not the appropriate defendant and the federal district court in Charlottesville was not the right jurisdiction to hear the case. Judge Norman Moon agreed and dismissed the case.

In May, the 4th U.S. Circuit Court of Appeals remanded the case back to district court to allow the plaintiffs to amend their suit, which they did September 11.

“We spent a lot of time on what the DMV commissioner does,” says Angela Ciolfi, Legal Aid’s director of litigation and advocacy. License suspension “cannot be accomplished without the DMV, which gets revenue to reinstate licenses.”

The amended complaint adds four new plaintiffs from across the state. “They’ve all been treated exactly the same by the DMV,” says Ciolfi.

Two of the plaintiffs are from Charlottesville. Adrianne Johnson, 34, was working as a certified nursing assistant making $8.86 an hour in 2013 when she was convicted of a drug-related charge. She did not get jail time, but she was ordered to pay $865 in court costs, much of that for her court-appointed lawyer.

“So many people who live paycheck to paycheck don’t have a dime to spare,” says Ciolfi.

Although Johnson was on a payment plan, she couldn’t afford to make regular payments and her license was suspended, according to the suit. She continued to work—and to drive to get to her job, take care of her family, and take her daughter to medical appointments. In November 2017, she was convicted of driving on a suspended license.

The court put her on a payment plan requiring her debt be paid in six months, which the minimum wage earner could not afford, and when she missed a payment, her license was again suspended in May 2018, according to the complaint.

Johnson stopped driving after the November conviction, lives with her two children in a crowded apartment with another family—and struggles to pay rent and buy groceries, much less pay the roughly $900 she owes in court costs and the $150 it would take to reinstate her license.

“It’s not just about the people whose licenses have been suspended,” says Ciolfi, “but it’s about their families who can’t move forward.”

And in the two years the case has been pending, “we know of hundreds of thousands more suspensions and convictions of driving while suspended,” says Ciolfi.

She points out that states like California have repealed laws requiring license suspension for unpaid court debt, and in Mississippi, the state official in charge of suspensions has stopped enforcing the statute.

“These statutes are not holding up to constitutional scrutiny in other states,” she says.

The suspensions fall disproportionately on “low-income persons and communities of color,” alleges the complaint. African Americans make up 20 percent of Virginia’s population, but receive nearly half the orders of suspension for unpaid court debt and almost 60 percent of convictions for driving with licenses suspended because of court debt, according to the suit.

Ciolfi would like the General Assembly to repeal debt-driven suspensions, and says the Senate passed a bill to do so earlier this year, but it died in the House of Delegates.

In the meantime, she’ll ask the court for a preliminary injunction to stop the suspensions and a certification for a class action against the state law she says is unconstitutional.