Dodge v. County of Orange

208 F.R.D. 79, 2002 U.S. Dist. LEXIS 9462, 2002 WL 1149190
CourtDistrict Court, S.D. New York
DecidedMay 29, 2002
DocketNo. 02 Civ. 769(CM)
StatusPublished
Cited by29 cases

This text of 208 F.R.D. 79 (Dodge v. County of Orange) 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
Dodge v. County of Orange, 208 F.R.D. 79, 2002 U.S. Dist. LEXIS 9462, 2002 WL 1149190 (S.D.N.Y. 2002).

Opinion

MEMORANDUM AND ORDER GRANTING PLAINTIFFS’ REQUEST FOR A PRELIMINARY INJUNCTION HEARING AND ORDERING A HEARING REGARDING RULE 23(B)(2) CERTIFICATION

MCMAHON, District Judge.

Plaintiffs Anthony Dodge, Peter A. Macha-do and Joseph Petriello bring this action [83]*83under 42 U.S.C. § 1983. They seek to represent a class of pre-trial detainees that were strip searched at the Orange County Correctional Facility (“OCCF”) between January 31, 1999 and January 21, 2002, pursuant to OCCF’s uniform strip search policy.

As I stated in Murcia v. County of Orange, 185 F.Supp.2d 290 (S.D.N.Y.2002), the question of whether Orange County has a policy of strip searching every inmate who arrives at OCCF is not new to .the Court. This case was filed as a related case to Murcia v. County of Orange, 00 Civ. 1325 and Lee v. Perez, 00 Civ. 2749. Lee v. Perez went to trial before me in June, 2001. In November, 2001, I granted Lee a new trial against a Corrections Officer who allegedly conducted a strip search of Lee, without reasonable suspicion to do so, at the OCCF in November, 1998. See Lee v. Perez, 175 F.Supp.2d 673, 681 (S.D.N.Y.2001). Following my decision to grant Lee a new trial on that issue, Lee v. Perez settled.

I also note that I recently decided a class certification motion in a case with facts quite similar to the case at hand. In Maneely v. City of Newburgh, No. 01 CIV 2600(CM), 2002 WL 999317, at *6 (S.D.N.Y. May 16, 2002), I certified a partial class as to the issue of whether the City of Newburgh maintained a policy of strip searching all prearraignment prisoners, with or without having reasonable suspicion to believe that these persons were carrying or concealing weapons or contraband. While there are some factual differences between the cases, both parties make essentially the same arguments here as those raised in Maneely. (see Pi’s Reply to Defs Opp. at 1, n. 1.) For the sake of a complete record, I reiterate my conclusions and the reasons therefore.

STATEMENT OF FACTS

Plaintiffs claim that since 1991, defendants have enforced a policy requiring the systematic strip search of all pre-trial detainees placed in the custody of the Orange County Sheriffs Office. According to plaintiffs, this policy called for the strip search of all individuals who arrived at the jail regardless of the crime with which they were charged. Each detainee was forced to strip naked, bend over and/or squat, lift his/her genitals and spread the cheeks of his/her buttocks so that Orange County Correctional Officers could complete a visual search of his/her body.

Plaintiffs note that, in Lee v. Perez, Sheriff Bigger testified that all inmates were strip searched upon entering the Orange County Jail. Officer Kehlenbaek “denied that the crime charged or the circumstances of the arrest played a role in his determination to strip-search Lee or anyone else.” Lee, 175 F.Supp.2d at 681. On June 5, 2001, Officer Kehlenbaek testified that “there had been no changes in the policy regarding the searching] of new arrivals at OCCF since he started working at the jail some twelve years ago____” Id., at 678.

Anthony Dodge alleges that he was strip searched on each of his approximately twelve admissions to the Jail from April 28, 1999 through January 29, 2002. . He asserts that all of his arrests were for either misdemean- or offenses or violations, and therefore, there was no reasonable suspicion to search him on any of those occasions. (Compl. U 8; Decl. of Anthony Dodge in Supp. of Pi’s Mot. for Class Certification.)

Peter A. Machado alleges that he was strip searched upon admission to the Jail on August 17, 1999. He contends that he was arrested for a misdemeanor offense and that there was no reasonable suspicion to warrant his strip search. (Compl.U 9.)

Joseph M. Petriello alleges that he was arrested on December 2, 2001 and charged with driving while intoxicated (a Class “E” felony) together with several vehicle and traffic violations. He alleges that he was strip searched, without reasonable suspicion to justify the search, upon being placed in the custody of the Orange County Sheriffs Office. (Compl.U 10.)

Plaintiffs move for class certification under Federal Rules of Civil Procedure 23(a), (b)(2) and (b)(3). Plaintiffs also seek a preliminary injunction enjoining defendants from enforcing their strip search policy.

Defendants respond that injunctive relief would be moot since in August of 2001, the Orange County Sheriffs Office implemented [84]*84a new policy of body searches that comports with the law. Defendants claim that this policy replaced prior policies adopted in 1990 and revised in 1991 and 1992. Defendants assert that this new policy has been enforced and uniformly applied by all corrections officers since its inception, noting that of the four plaintiffs initially proffered as class representatives, only two were allegedly strip searched after the institution of the Jail’s August 1, 2001 body search policy. In support of their claim, they have submitted the declaration of Captain Joseph Ryan of the Orange County Sheriffs Office and the affidavit of Christina M. Sanabria, Assistant County Attorney in the office of the County Attorney for Orange County.

Plaintiffs reply to Defendants’ opposition papers with the declaration of another potential class representative, Gordon Barnum, Jr.1 Barnum claims that he was strip searched on February 4, 2002 by Orange County Corrections Officers after being arrested and charged with one count of petit larceny (a Class “A” misdemeanor).

Plaintiffs also have submitted the affidavit of Wallace Babcock.2 On December 7, 2001, Mr. Babcock turned himself over to Judge Andrew P. Bivona of the Orange County Family Court in response to an outstanding warrant for his arrest for failing to make child support payments. The Judge set his bail at $10,000.00 and remanded Mr. Babcock to the custody of the Orange County Sheriffs Office until a willfulness hearing could be scheduled. Upon arriving at the Orange County Jail on that same day, Mr. Babcock was strip searched. He claims that when he was at the facility, he observed that all of the newly arriving inmates were also subjected to the same strip search. According to Mr. Babcock, several years prior to this detention, he had been convicted of breaking and entering, “bad check,” and disorderly conduct. He had also recently been charged with shooting two elks out of a designated zone in Colorado.

Plaintiffs request that the Court hold a hearing to determine whether defendants’ written policy has actually replaced the old policy, given that plaintiffs have offered declarations from those who claim to have been illegally strip searched after August, 2001. Plaintiffs ask the Court for permission to subpoena deputies and recent inmates to give testimony regarding whether defendants make individualized determinations of reasonable suspicion before conducting strip searches.

DISCUSSION

1. Standing and Mootness of Injunctive Relief

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Bluebook (online)
208 F.R.D. 79, 2002 U.S. Dist. LEXIS 9462, 2002 WL 1149190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dodge-v-county-of-orange-nysd-2002.