Choquette v. City of New York

839 F. Supp. 2d 692, 2012 WL 906680
CourtDistrict Court, S.D. New York
DecidedMarch 19, 2012
DocketNos. 10 Civ. 6485 (JGK), 11 Civ. 789 (JGK), 11 Civ. 786 (JGK), 11 Civ. 787 (JGK), 10 Civ. 5781 (JGK), 11 Civ. 788 (JGK)
StatusPublished
Cited by10 cases

This text of 839 F. Supp. 2d 692 (Choquette v. City of New York) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Choquette v. City of New York, 839 F. Supp. 2d 692, 2012 WL 906680 (S.D.N.Y. 2012).

Opinion

OPINION AND ORDER

JOHN G. KOELTL, District Judge:

The plaintiffs, Catherine Choquette, Clarissa Goldsmith, Vanessa Giamalakis, Annette Powell, Lesline Colden, Dakota Duncan, and Alicia Robinson (“the plaintiffs”) bring seven individual actions under 42 U.S.C. § 1983 asserting violations of their rights under the Fourth and Fourteenth Amendments of the United States Constitution. Their claims arise from an alleged policy, practice and custom of the New York City Department of Correction (“DOC”) of subjecting female detainees to a forced gynecological examination (“gynecological exam”) upon admission to DOC [694]*694custody. The defendants now move to dismiss all of the plaintiffs’ complaints pursuant to Federal Rule of Civil Procedure 12(b)(6) on the grounds that the plaintiffs’ claims are time-barred, with the exception of plaintiff Goldsmith’s claims for two alleged forced gynecological exams occurring on February 4, 2004 and March 11, 2005. The common issue on these motions is whether the statute of limitations for these actions was tolled during the pendency of a class action raising these claims on behalf of a class until the class claims were actually dismissed, or whether the toll ceased at an earlier time.

I.

A.

The following facts alleged in the plaintiffs’ complaints are accepted as true for the purposes of this motion to dismiss, unless otherwise indicated.

The plaintiffs are females who were each admitted on at least one occasion to pretrial detention under DOC custody at the Rose M. Singer Center on Rikers Island, the only facility on Rikers Island that generally housed female inmates. The plaintiffs allege that, pursuant to a policy by the DOC, they were forced to undergo non-consensual gynecological exams each and every time they were admitted to Rikers Island. They further contend that they were not informed of what the exam entailed and were subjected to or threatened with punishment if they questioned or refused the exam. The plaintiffs assert claims based on alleged gynecological exams occurring between November 1999 and April 2006.

B.

All seven plaintiffs assert that they were putative class members in the consolidated cases McBean v. City of New York, No. 02 Civ. 5426; Cence v. City of New York, No. 03 Civ. 4114; and Ramos v. City of New York, Nos. 02 Civ. 5426, 03 Civ. 4114 (“the McBean litigation” or “McBean ”). McBean was a putative class action commenced on July 15, 2002 on behalf of pre-trial detainees who were allegedly strip-searched and subjected to nonconsensual gynecological examinations upon their admission to Rikers Island. The original complaint in McBean stated that:

The proposed class is defined as all women who since 1999: (1) have been charged with misdemeanors or noncriminal offenses in the City of New York; (2) who were detained at Rikers Island Correctional Facility; and (3) who were subjected to defendants’ policy, practice and custom of strip searching pretrial detainees: (a) without reasonable suspicion that the arrestee is concealing a weapon or other contraband, and/or in the presence of onlookers or members of the opposite sex; and (b) subjected to a nonconsensual gynecological examination.

(Compl. at ¶ 4 (“McBean Compl.”), McBean, No. 02 Civ. 5426 (S.D.N.Y. July 15, 2002), ECF No. 1.) On October 11, 2002, an amended complaint was filed in McBean which named additional plaintiffs and proposed two separate classes: (1) a class of both male and female pre-trial detainees subjected to DOC’s strip search policy; and (2) a class of female detainees subjected to forced gynecological exams. (Second Am. Compl. at ¶¶ 5-6, McBean, No. 02 Civ. 5426 (S.D.N.Y. Nov. 7, 2002), ECF No. 15.)

On April 27, 2005, the Court entered an Order certifying a settlement class of certain pre-trial detainees who had been strip searched while in DOC custody during the class period (“the 2005 Settlement Class”). McBean v. City of New York, 228 F.R.D. 487, 504 (S.D.N.Y.2005). The certified class did not include claims of female detainees allegedly subjected to forced gynecological exams or strip search claims of [695]*695those arraigned on certain narcotics or weapons-related offenses. Id. at 490-91. The Court approved this settlement agreement in 2006. McBean v. City of New York, 233 F.R.D. 377, 393 (S.D.N.Y.2006).

Certification of the 2005 Settlement Class was approved over the objections of a group of plaintiffs who were excluded from this class (“the Intervenor Plaintiffs”). On February 18, 2004, these plaintiffs moved to intervene in the action, claiming that their interests would be adversely affected by the terms of the proposed settlement. This motion was granted and the Intervenor Plaintiffs filed an Intervenor Class Action Complaint. McBean, 228 F.R.D. at 491. While the initial Intervenor Class Action Complaint did not purport to bring claims on behalf of females allegedly subjected to forced gynecological exams, id., an amended Intervenor Class Action Complaint was filed that did assert gynecological exam class claims. Specifically, the Intervenor Plaintiffs sought relief on behalf of a putative class of (1) all pre-trial detainees who were illegally strip searched; and (2) all female pre-trial detainees subjected to forced gynecological exams. (First Am. Intervenor Compl. at ¶¶ 39, 47 (“McBean First Am. Intervenor Compl.”), McBean, No. 02 Civ. 5426 (S.D.N.Y. Apr. 7, 2005), ECF No. 67.) While the Intervenor Plaintiffs failed to oppose successfully certification of the narrower 2005 Settlement Class, they continued to pursue claims on behalf of those plaintiffs that had been excluded.

On October 4, 2007, the Intervenor Plaintiffs and the defendants entered into a Stipulation and Order agreeing to the creation of three classes (“the 2007 Settlement Agreement”). These classes consisted of two damages classes of pre-trial detainees whose strip search claims had not been included in the 2005 Settlement Class and an injunctive class seeking to prevent the defendants from conducting illegal strip searches in the future. (Stipulation of Settlement, Ex. A to Decl. of Elizabeth S. Saylor at 4 (“2007 Stipulation”), McBean, No. 02 Civ. 5426 (S.D.N.Y. Feb. 1, 2010), ECF No. 222.) No mention was made in the 2007 Settlement Agreement of the gynecological exam class. However, the Agreement contained a “whereas” clause that provided: “Whereas, the plaintiffs have a pending action ([McBean ]) against City Defendant and others for a variety of individual and class claims relating to strip search practices and two individual claims for forced gynecological exams[.]” (2007 Stipulation at 1.) The 2007 Settlement Agreement also provided for certain injunctive relief such as the revision of DOC policies related to searches of inmates and training of DOC intake personnel. (2007 Stipulation at 4-11.) This Agreement was preliminarily approved on October 5, 2007 and finally approved by Court Order signed on February 12, 2010. McBean v. City of New York, No. 02 Civ. 5426, 2007 WL 2947448, at *4 (S.D.N.Y. Oct. 5, 2007); Order Approving the 2007 Stipulation and Order, McBean, No. 02 Civ. 5426 (S.D.N.Y. Feb. 16, 2010), ECF No. 228.

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