McBean v. City of New York

260 F.R.D. 120, 2009 U.S. Dist. LEXIS 72690, 2009 WL 2524617
CourtDistrict Court, S.D. New York
DecidedAugust 14, 2009
DocketNo. 02 Civ. 5426(GEL)
StatusPublished
Cited by24 cases

This text of 260 F.R.D. 120 (McBean 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
McBean v. City of New York, 260 F.R.D. 120, 2009 U.S. Dist. LEXIS 72690, 2009 WL 2524617 (S.D.N.Y. 2009).

Opinion

OPINION AND ORDER

GERARD E. LYNCH, District Judge.

In a continuation of this putative class action for federal civil rights violations arising from policies or practices of the New York City Department of Corrections (“DOC”) applied at New York City jails, intervenor-plaintiffs move for partial summary judgment and to certify a damages class of pre-trial detainees who were charged with certain narcotics- or weapons-related misdemeanors and who, after arraignment, were strip-searched pursuant to a mandatory and indiscriminate intake policy. Interve-nor-plaintiffs also move for summary judgment, preliminary injunctive relief, and class certification with respect to all pre-trial detainee misdemeanants who have been or will be affected by DOC’s Housing and Exit Policies, or, in the alternative, to reopen discovery. Defendants oppose intervenor-plain-tiffs’ motions and cross-move for summary judgment.

The principal issues raised by these cross-motions for summary judgment are twofold: first, whether arraignment on a narcotics- or weapons-related misdemeanor offense is, in itself, sufficient to evoke reasonable suspicion that a detainee may be concealing weapons or contraband at intake despite the fact that the offense was not known to the searching officer at the time of the search; and second, whether DOC’s Housing and Exit Policies, under which all pre-trial misdemeanants are routinely strip-searched throughout their stay at DOC, is controlled by the holding of Shain v. Ellison, which requires that searching officers have an individualized reasonable suspicion that a misdemeanant is secreting weapons or contraband. See 273 F.3d 56, 66 (2d Cir.2001). For the reasons set forth below, the motions will be granted in part and denied in part.

BACKGROUND

Much of the lengthy history of this case is laid out in this Court’s opinions certifying the original class of plaintiffs (the “McBean Settlement Class”), see McBean v. City of New York (“McBean I”), 228 F.R.D. 487, 489-91 (S.D.N.Y.2005), and approving the parties’ stipulation to injunctive relief and additional class certifications, see McBean v. City of New York (“McBean II”), No. 02 Civ. 5426, 2007 WL 2947448 (S.D.N.Y. Oct.5, 2007). Nevertheless, the instant motions require a detailed recitation of that history, as intervenor-plaintiffs seek not only to certify a class of plaintiffs who were specifically excluded from the McBean Settlement Class on account of their narcotics- and weapons-related misdemeanors,1 but also to challenge strip [124]*124searches conducted under DOC’s Housing and Exit policies. In particular, mtervenor-plaintiffs allege that these post-intake searches are constitutionally identical to those conducted prior to intake, and thus require individualized reasonable suspicion under Shain, 273 F.3d at 66. Whether Shain controls these post-intake searches, however, is a matter of first impression that, in turn, compels the Court to decide whether plaintiff-intervenors’ pursuit of post-intake strip-search claims impermissibly expands the scope of this litigation. Because resolution of this issue implicates both procedural and substantive issues, a thorough explication of the history of this litigation is warranted.

I. The Original McBean Plaintiffs

The original McBean plaintiffs were female pre-trial detainees who were strip-searched and allegedly subjected to nonconsensual gynecological examinations on admission to Rikers Island Correctional Facility.2 In their complaint they alleged that the blanket policy of strip-searching every detainee newly admitted to DOC’s facilities, including those charged with misdemeanors and lesser offenses (the “Prior Admission Policy”), was unconstitutional because it was substantially similar to the policy struck down by the Second Circuit in Shain as violative of the Fourth Amendment. (PI. Original Compl. ¶¶ 9-14; PL First Am. Compl. ¶¶ 10-15.) As in Shain, the plaintiffs alleged that they were strip-searched absent reasonable suspicion that they were concealing weapons or other contraband.3

On October 11, 2002, plaintiffs amended them complaint to add additional named plaintiffs, at least one of whom was male, and to propose two separate classes: first, a class of all newly-admitted pre-trial detainees, without regard to gender, who were strip-searched under DOC’s Prior Admission Policy; and second, a class of newly-admitted female detainees subjected to forced gynecological examinations. (P1.2d Am. Compl. ¶¶ 5-6.)

Just one week after the suit was filed, DOC issued a new intake policy, Operations Order 08/02, which purported to abandon— as required by Shain — the practice of strip-searching misdemeanor detainees absent reasonable suspicion. The policy specifically provided that “[p]ost-arraignment detainee inmates incarcerated for Misdemeanor and/or Violation Offenses shall not be made the subject of a strip search during the new admission process unless there is reasonable suspicion that the inmate is in possession of contraband.” (Int.-Pl. R. 56.1 ¶¶ 34, 36.) On October 17, 2002, plaintiffs moved for a preliminary injunction and for class certification, claiming that, in spite of the purported policy change, DOC had not ended its unlawful practices. (Letter of Richard J. Cardinale to the Court, dated Dec. 9, 2002, at I.) On December 18, 2002, the Court, believing that principles of judicial restraint and the letter and spirit of the Prison Litigation Reform Act (“PLRA”), 18 U.S.C. § 3626 et seq., cautioned against intrusive court supervision, accepted DOC’s representations that, whatever its past derelictions, there would be no fu[125]*125ture violations. (See 12/18/02 Hr’g Tr. 24:18-26:8.) Accordingly, the Court denied plaintiffs’ preliminary injunction motion in an oral opinion, and deferred decision on plaintiffs’ class certification motion pending the completion of discovery on certain issues material to certification and resolution of defendants’ motion to disqualify plaintiffs’ counsel.4

Following its denial of defendants’ motion to disqualify plaintiffs’ counsel, see McBean v. City of New York, No. 02 Civ. 5426, 2003 WL 21277115 (S.D.N.Y. June 3, 2003), the Court again postponed its decision on the certification motion pending the outcome of settlement negotiations. Those negotiations yielded a proposed settlement class that differed from the one suggested in plaintiffs’ amended complaint. In particular, the proposed settlement class specifically excluded pre-trial detainees arraigned on certain narcotics- and weapons-related charges and consisted of only those “pre-trial detainees who, during the class period [July 15, 1999 through July 22, 2002], were arraigned on certain misdemeanors, violations, and misdemeanor charges of civil contempt, and non-felony warrants regarding same, and who, after arraignment, were strip-searched in DOC jails.” (Stipulation and Order of Class Action Stlmt. (“Proposed McBean Stlmt.”), Def. Cert. Opp. Mem., Ex. A, II1.)5

On February 18, 2004, just prior to the conclusion of the settlement negotiations, putative class members Joel Ramos, Foster Thomas, Daniel Velazquez, and Kenneth Williams, all of whom were represented by Emery, Celli, Brinckerhoff & Abady LLP, moved to intervene as of right in the case.6

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Cite This Page — Counsel Stack

Bluebook (online)
260 F.R.D. 120, 2009 U.S. Dist. LEXIS 72690, 2009 WL 2524617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcbean-v-city-of-new-york-nysd-2009.