In re Nassau County Strip Search Cases

12 F. Supp. 3d 485, 2014 WL 1338426, 2014 U.S. Dist. LEXIS 46008
CourtDistrict Court, E.D. New York
DecidedApril 2, 2014
DocketNos. 99-CV-3126(DRH), 99-CV-2844(DRH), 99-CV-4238(DRH)
StatusPublished
Cited by5 cases

This text of 12 F. Supp. 3d 485 (In re Nassau County Strip Search Cases) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Nassau County Strip Search Cases, 12 F. Supp. 3d 485, 2014 WL 1338426, 2014 U.S. Dist. LEXIS 46008 (E.D.N.Y. 2014).

Opinion

MEMORANDUM AND ORDER

HURLEY, Senior District Judge.

Pending before the Court is plaintiffs’ motion, made pursuant to Federal Rules of Civil Procedure 23(h) and 54(d)(2) for counsel fees in the amount of $5,754,000, plus costs and expenses of $182,030.25, for a total of $5,936,030.25. In addition, plaintiffs seek to recover service awards for those class members who were deposed during pretrial discovery and/or testified at trial.

Defendants oppose plaintiffs’ applications, arguing (1) the fees sought are excessive, (2) counsels’ time records are inadequate, (3) the proposed hourly rates are [489]*489excessive, (4) service awards are unavailable under New York State law, and (5) that “because plaintiffs’ federal claims were dismissed and the only remaining claims are pendent state law claims, the class definition and applicable class period must be redefined.” (Defs.’ Br. in Opp’n at i (the “TABLE OF CONTENTS) (original all in upper case).)

BACKGROUND

The plaintiffs’ class consists of 17,000 individuals who were strip searched during the class period1 upon their admission to the Nassau County Correctional Center (“NCCC”) for misdemeanor or lesser offenses absent reasonable suspicion that they harbored contraband. Some of those individuals were arrested and admitted to the NCCC more than once so that the total of the subject strip searches exceeds the number of class members.

The case has been hotly contested for over thirteen years. The particularly salient portions of its extended history are accurately synopsized by plaintiffs thusly:

These consolidated lawsuits were brought by 10 named plaintiffs and class representatives who were all strip searched upon admission at the Nassau County Correctional Center [“NCCC” or “Jail”] without reasonable suspicion and without even a reasonable suspicion inquiry. The actions were brought after the undersigned had obtained a decision from another judge of this Court that the blanket strip search policy at the NCCC was unconstitutional. See Shain v. Ellison, 53 F.Supp.2d 564 (E.D.N.Y.1999). For years thereafter, defendants took the position that Shain was wrongly decided, and vigorously pressed their appeal through the Second Circuit, which several years later affirmed by a divided panel. Shain v. Ellison, 273 F.3d 56 (2d Cir.N.Y.2001). Defendants’ petition for certiorari was denied. Nassau County v. Shain, 573 [537] U.S. 1083 [123 S.Ct. 672, 154 L.Ed.2d 582] (2002).
Meanwhile, plaintiffs here were seeking class certification in the District Court. Ultimately, there were three unsuccessful motions for class certification in the District Court, and two unsuccessful interlocutory appeals to the Second Circuit. After Shain was confirmed on appeal, defendants unequivocally conceded liability[2] to the class as [an arguable] stratagem to avoid class certification and succeeded in obtaining another denial of class certification. Finally, in July 2005, after settling the individual claims of the 10 named plaintiffs for a total of $350,000, plaintiffs had a final judgment appealable as of right. The Second Circuit reversed and ordered class certification on liability and reconsideration of class certification on damages. Augustin v. Jablonsky (In re Nassau County Strip Search Cases), 461 F.3d 219 (2d Cir.2006).
With the class now certified as to liability, plaintiffs obtained summary judgment on liability in favor of the class and each of its members, again on consent of the defendants without caveat or conditions, reservations or qualifications. Plaintiffs then sought certification on damages. In response to the Court’s [490]*490concerns that a common damages issue was lacking, plaintiffs argued and ultimately persuaded the Court that an unconstitutional strip search necessarily entailed an injury to human dignity, and that this injury was common to the class with respect to both causation and some of the resulting damages sustained. Accordingly, in a March 27, 2008 decision, the Court certified the class for damages.

(Pis.’ Mem. in Supp. at 5-6.)

After the March 27, 2008 decision, further efforts to settle the case were pursued, additional discovery was conducted, and various motions were made by parties concerning such issues as the rules and procedures to be employed during this apparently unprecedented general, as distinct from special, damages segment of the class action proceeding.

Returning to the history of the case as provided by plaintiffs:

On the eve of trial, the parties agreed to waive a jury, and the trial proceeded before the Court, over 11 trial days. [Proposed findings of fact and conclusions of law and post-trial briefing were all completed by April 2010. In a ... decision on September 22, 2010, the Court issued findings of fact and conclusions of law and awarded class members $500 in human dignity damages for each unlawful strip search he or she sustained. In re Nassau County Strip Search Cases, 742 F.Supp.2d 304 (E.D.N.Y.2010).
Extensive ... briefing followed on how to handle the second damages phase of the case, and whether those damages could be handled and resolved on a class-wide basis. On October 19, 2011, the Court determined that it would subsequently enter a judgment decerti-fying the class for [special damages purposes], leaving it to each class member individually to pursue emotional distress and economic loss damages, by using the summary judgment on liability obtained for the class to commence their own lawsuits for such damages. Augustin v. Jablonsky, [819 F.Supp.2d 153] 2011 U.S. Dist. LEXIS 121000 (E.D.N.Y. Oct. 19, 2011).

(Pis’. Mem. in Supp. at 7.)

Following plaintiffs’ current post-trial application for counsel fees and other items of relief being filed, the Supreme Court issued its decision in Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington, — U.S. —, 132 S.Ct. 1510, 182 L.Ed.2d 566 (2012) which held that the strip searching of a detainee charged with a misdemeanor or lesser offense as part of the standard intake procedure at a correctional facility, even absent reasonable suspicion to believe that he or she harbors contraband, is not violative of the Fourth or Fourteenth Amendment.

Based on the holding and rationale in Florence, defendants moved to (1) vacate their earlier unconditional concession of liability and the resulting Court orders, and (2) dismiss the entire suit, i.e. both the federal and state constitutional claims.

By Memorandum and Order dated July 18, 2013, defendants’ Florence-based application was granted to the extent that the portion of the January 16, 2007 Order granting summary judgment as to liability on plaintiffs’ § 1983 claim was vacated and the underlying federal claim dismissed. However, their motion was denied as to the cause of action based on Article 1, § 12 of the New York State Constitution. The viability of that claim is not dictated by Florence contrary to the position urged by defendants. See In re Nassau Cnty. Strip Search Cases, 958 F.Supp.2d 339, 354 (E.D.N.Y.2013).

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Bluebook (online)
12 F. Supp. 3d 485, 2014 WL 1338426, 2014 U.S. Dist. LEXIS 46008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-nassau-county-strip-search-cases-nyed-2014.