Lonegan v. Hasty

436 F. Supp. 2d 419, 2006 U.S. Dist. LEXIS 41807, 2006 WL 1707258
CourtDistrict Court, E.D. New York
DecidedJune 22, 2006
Docket04 CV 2743(NG)(VVP)
StatusPublished
Cited by29 cases

This text of 436 F. Supp. 2d 419 (Lonegan v. Hasty) 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
Lonegan v. Hasty, 436 F. Supp. 2d 419, 2006 U.S. Dist. LEXIS 41807, 2006 WL 1707258 (E.D.N.Y. 2006).

Opinion

OPINION AND ORDER

GERSHON, District Judge.

Plaintiffs, who are attorneys employed by the Legal Aid Society of New York, claim that, by secretly recording their conversations with certain detainees at the federal Bureau of Prisons’ Metropolitan Detention Center (“MDC”), located in Brooklyn, New York, defendants, a former warden of MDC and other employees of the Bureau of Prisons (“BOP”), violated Title III of the Omnibus Crime Control and Safe Streets Act of 1968, as amended (the “Wiretap Act” or “Title III”), 18 U.S.C. §§ 2510-2522, and the Fourth and Fifth Amendments of the U.S. Constitution. The former warden, Dennis Hasty, moves the court pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss plaintiffs’ complaint on a variety of grounds, including qualified immunity. For the reasons set forth below, plaintiffs’ Fifth Amendment claim is dismissed, and Hasty’s motion is otherwise denied.

FACTS

For purposes of the motion to dismiss, all factual allegations set forth in the complaint are accepted as true and all reasonable inferences are drawn in favor of plaintiffs. 1

In connection with the federal government’s investigation of the terrorist attacks that occurred on September 11, 2001, 84 individuals (“Detainees”) were arrested and detained at MDC on immigration charges. Detainees remained at MDC for approximately eleven months. During most of that time period and at all times relevant to this case, defendant Dennis Hasty was the warden of MDC. Hasty retired in April 2002 and was succeeded as warden by Michael Zenk. None of the Detainees were charged with criminal activity related to terrorism, although some were charged with other crimes. Most of them were eventually deported.

Conditions of Detention

At MDC, inmates who are deemed to pose a heightened security risk are segregated from the general population in an *422 area called the Special Housing Unit (“SHU”). In September 2001, one wing of the SHU was modified to enable confinement of the Detainees in the most restrictive and secure conditions permitted by BOP policy. The modified wing was called the “administrative maximum SHU” or “ADMAX SHU.” It was separated from the rest of the SHU by an area containing a holding cell, a lieutenant’s office, and a visiting area (the “Visiting Area”). The Visiting Area consisted of three adjacent meeting spaces, each divided by a metal wall approximately three feet high and a thick glass partition that extended from the top of the wall to the ceiling, preventing physical contact between inmates and visitors. Whenever a Detainee was taken from his cell, he would be escorted by three officers and a lieutenant at all times. During routine escorts on the ADMAX SHU, Detainees were handcuffed behind their backs and placed in leg restraints. When escorted to visits, Detainees were handcuffed in front, restrained in waist chains, and placed in leg restraints; after visits, they were pat-searched or strip-searched.

On October 5, 2001, in response to allegations by a Detainee that he had been physically abused by MDC officers, MDC instituted a policy requiring officers to videotape Detainees whenever they were outside of their assigned cells. Subsequently, this policy was adopted by the BOP. In a memorandum dated October 9, 2001, the BOP Northeast Regional Director instructed all wardens in the region, including Hasty, to videotape post-September 11th detainees whenever they were escorted outside of their cells in order to deter unfounded allegations of abuse.

Plaintiffs’ Meetings with Detainees

In October 2001, one of the Detainees telephoned the Legal Aid Society to request legal assistance. In response, plaintiffs Olivia Cassin and Bryan Lonegan went to MDC to meet with the Detainee. Subsequently, the Legal Aid Society received requests for legal assistance from other Detainees. Between October 23, 2001 and December 31, 2001, plaintiffs conducted approximately 30 meetings with various Detainees at MDC. The purpose of the meetings was to provide the Detainees with legal advice and, in some instances, to assist them in securing representation from other attorneys. Nearly all of the meetings took place in the Visiting Area.

A regulation promulgated by the United States Department of Justice (“DOJ”), codified at 28 C.F.R. § 543.13(e), which was in effect during the time period at issue and remains in effect at present, prohibits auditory monitoring of attorney-client meetings at federal prisons. On October 31, 2001, the Attorney General issued a directive, codified at 28 C.F.R. § 501.3(d), authorizing auditory monitoring of such meetings under limited circumstances, which include that the monitoring be approved by the Attorney General based on reasonable suspicion that a particular inmate may use communications with attorneys to facilitate acts of terrorism and that prior notice be given to both the inmate and the inmate’s attorney.

Plaintiffs allege that they had an expectation of privacy when meeting with Detainees. Some plaintiffs observed video-cameras positioned near the Visiting Area and asked MDC officers whether the cameras were on. They were told that the cameras were not on. Subsequent to the issuance of the Attorney General’s directive, plaintiffs asked MDC officers whether their meetings with Detainees were being recorded pursuant to its terms. They were told that the meetings were not being recorded.

*423 The OIG Investigation

In March 2003, the Office of the Inspector General (“OIG”) of the DOJ began a comprehensive administrative investigation into alleged abuse of Detainees by MDC officers. 2 The results of this investigation were published in a December 2003 report entitled “Supplemental Report on September 11 Detainees’ Allegations of Abuse at the Metropolitan Detention Center in Brooklyn, New York” (the “OIG Report”), which is annexed to plaintiffs’ complaint as Exhibit 1 and incorporated therein by reference. 3 Hasty, who retired in April 2002, did not participate in the investigation, but his successor, Michael Zenk, did. The information that Warden Zenk provided to OIG investigators concerning events during Hasty’s tenure was based on briefings by staff members.

The investigation uncovered evidence of physical and verbal abuse of Detainees by MDC officers. In addition, the investigation revealed efforts by MDC officers to interfere with Detainees’ access to legal counsel. Detainees were denied regular access to the telephone for the purpose of making legal phone calls. OIG Report at 42. And, their meetings with attorneys were routinely recorded. OIG Report at 31-33, 44.

In connection with its investigation, OIG requested that MDC produce all videotapes of Detainees.

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Bluebook (online)
436 F. Supp. 2d 419, 2006 U.S. Dist. LEXIS 41807, 2006 WL 1707258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lonegan-v-hasty-nyed-2006.