Batchelor v. Fenwick

710 F. Supp. 2d 811, 2010 U.S. Dist. LEXIS 45172, 2010 WL 1838803
CourtDistrict Court, S.D. Indiana
DecidedMay 5, 2010
Docket2:07-cv-286-LJM-WGH
StatusPublished
Cited by1 cases

This text of 710 F. Supp. 2d 811 (Batchelor v. Fenwick) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Batchelor v. Fenwick, 710 F. Supp. 2d 811, 2010 U.S. Dist. LEXIS 45172, 2010 WL 1838803 (S.D. Ind. 2010).

Opinion

*812 MEMORANDUM OPINION & ORDER

LARRY J. McKINNEY, District Judge.

This matter comes before the Court for a decision on the merits following a bench *813 trial. 1 This Memorandum Opinion & Order is intended to serve as the Court’s findings of fact and conclusions of law after having examined the entire record and after having determined the credibility of the witnesses as contemplated by Rule 52(a) of the Federal Rules of Civil Procedure. Any factual statement or finding more appropriately considered a conclusion of law shall be so deemed, and vice versa.

I. FINDINGS OF FACT

On October 16, 2007, Hugh May initiated this litigation on behalf of himself and all others similarly situated. Dkt. No. 1. His Complaint sought individual, declaratory, and injunctive relief, and alleged that the Putnam County Jail has a policy of subjecting all detainees to a visual strip search upon intake. Id.

Hugh May passed away in November 2007, Dkt. No. 29, and the Court substituted Scott May, the personal representative of Hugh May’s estate, as the named plaintiff. Dkt. No. 31. In 2008, the Court granted Scott May leave to file the Amended Complaint, which named Jon Batchelor as an additional plaintiff and potential class representative. Dkt. Nos. 45, 46. Eventually, the Court found that Hugh May’s claims did not survive his death and terminated Scott May as a party to the underlying lawsuit. Dkt. No. 68 at 11-13. This left Batchelor as the lone potential class representative. Id.

In his Motion for Class Certification, Batchelor sought to represent two subclasses of detainees at the Putnam County Jail. Dkt. No. 51.

1. Pretrial detainees who were subjected to a visual strip search upon intake into the Putnam County Jail during the period of time from October 17, 2005, to the present and for which records indicate were strip searched solely because they were arrested and despite no specific articulable individualized reasonable suspicion that they were secreting weapons or contraband.
2. All pretrial detainees who were subjected to a more invasive strip search (including search of genitalia, the anus, and/or breasts) upon intake into the Putnam County Jail during the period of time from October 17, 2005, to the present and for which records indicate were strip searched solely because they were arrested and despite no specific articulable individualized reasonable suspicion that they were secreting weapons or contraband.

Dkt. No. 51 at 1-2.

The Court found that Batchelor’s claim was not typical of the subclass of detainees that were submitted to the “more invasive strip search,” and declined to certify Batchelor as a representative of the second subclass. Dkt. No. 68 at 14. However, the Court certified Batchelor as the representative of a slightly modified version of his first proposed subclass:

All future pretrial detainees who will be subjected to a visual strip search upon intake into the Putnam County Jail solely because they are arrested and despite no specific articulable individualized reasonable suspicion that they are secreting weapons or contraband.

Dkt. No. 74 at 6.

Through an Order dated December 11, 2009, the Court granted former defen *814 dants’, Putnam County Sheriff Mark Frisbie (“Sheriff Frisbie”), individually and in his official capacity, Sgt. Debra Robinson (“Sgt. Robinson”), individually, and Unnamed Putnam County Jailers, individually, Motion for Summary Judgment as to the claims asserted against them in their individual capacities. Dkt. 103 at 2. The Court also substituted Putnam County Sheriff Fenwick (“Sheriff Fenwick”), in his official capacity, for former Sheriff Frisbie. Id. at 1. Accordingly, the only claim that Batchelor pursued at trial was on behalf of the class against Sheriff Fenwick in his official capacity. 2 Tr. at 14.

On June 8, 2007, Batchelor was arrested for operating a vehicle while intoxicated with a prior, which is a Class D Felony. Tr. at 4-5, 20; Ind.Code § 9-30-5-3. He was taken to the Putnam County Jail in Greencastle, Indiana, and was visibly intoxicated and uncooperative upon arrival. Tr. at 5, 21-22, 110, 248. During the Putnam County Jail’s booking process (“intake” or “intake processing”), all pretrial detainees are asked a series of questions regarding their medical history. Tr. at 109, 111; Def.’s Ex. B. The information gleaned from a detainee’s responses is transmitted onto the detainee’s personalized medical history form. Tr. at 110; Def.’s Ex. B. In addition to noting his intoxicated appearance, Batchelor’s medical history form indicates that he was taking Xanax. Tr. at 110; Def.’s Ex. B.

Upon arriving at the Putnam County Jail with a pretrial detainee, arresting officers fill out a “remand form.” Tr. at 111, 166; Def.’s Ex. C. The remand form is the first document that a jailer receives when processing a detainee through intake. Tr. at 112. Batchelor’s remand form notes the charges precipitating his arrest and his breath alcohol concentration reading at the time of his arrest. Def.’s Ex. C.

The Putnam County Jail also keeps a computer record (a “BARS record”), which lists any of a pretrial detainee’s prior arrests that resulted in detention at the Putnam County Jail. Tr. at 115. According to a June 24, 2008, printout of Batchelor’s BARS record, Batchelor was arrested on June 11, 2007, for possession of a controlled substance and failure to appear. Def.’s Ex. D; Tr. at 119. In addition, Batchelor was arrested on June 8, 2000, for possession of a controlled substance. 3 Def.’s Ex. D. Putnam County jailers take note of a pretrial detainee’s prior arrests during intake processing. Tr. at 114-115; Def.’s Ex. D; Second Tr. at 12, 22. Furthermore, jailers at the Putnam County Jail, in general, knew Batchelor as a former Putnam County Jail trustee. Tr. at 19, 223; Second Tr. at 15.

After Batchelor completed intake processing, two male jailers took him into a small room that was located behind Sgt. Robinson’s desk. Tr. at 10, 23. The room contained a toilet, shower, mirror, laundry basket, and a gray cabinet with orange shirts, orange pants, and shoes. Tr. at 9. The jailers instructed Batchelor to take his clothes off. Tr. at 10. In full view of the jailers, Batchelor stripped down to the nude to change into the jail-issued orange shirt and pants. Tr. at 11-13. The jailers did not instruct Batchelor to show them any body cavity and did not touch him at any time. Tr. at 12. However, the jailers incidentally viewed Batchelor’s nude body. *815 Id. Batchelor cannot recall by name the jailers that watched him change into his jail-issued clothing. Tr. at 10.

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Bluebook (online)
710 F. Supp. 2d 811, 2010 U.S. Dist. LEXIS 45172, 2010 WL 1838803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/batchelor-v-fenwick-insd-2010.