Otero v. Dart

301 F.R.D. 276, 87 Fed. R. Serv. 3d 681, 2013 WL 6730299, 2013 U.S. Dist. LEXIS 178716
CourtDistrict Court, N.D. Illinois
DecidedDecember 20, 2013
DocketCase No. 12-cv-3148
StatusPublished
Cited by3 cases

This text of 301 F.R.D. 276 (Otero v. Dart) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Otero v. Dart, 301 F.R.D. 276, 87 Fed. R. Serv. 3d 681, 2013 WL 6730299, 2013 U.S. Dist. LEXIS 178716 (N.D. Ill. 2013).

Opinion

MEMORANDUM OPINION AND ORDER

AMY J. ST. EVE, District Court Judge:

Plaintiff Brian Otero has sued the Cook County Sheriff for allegedly violating his Fourth and Fourteenth Amendment rights by detaining him for an unreasonable amount of time and in an unreasonable man[278]*278ner after a jury acquitted him of all charges.1 Plaintiff now moves to certify a class pursuant to Federal Rule of Civil Procedure (“Rule”) 23. (R. 41, Mot.) For the following reasons, the Court denies Plaintiffs motion for class certification. The Court denies Plaintiffs motion with prejudice to the extent he seeks to certify a class based on the alleged unreasonableness of the delay in releasing acquitted detainees from Cook County Jail, and without prejudice to the extent he seeks to certify a class challenging one or more specific detention procedures applied to acquitted detainees.

BACKGROUND

Plaintiff Brian Otero alleges that Defendants maintain an unlawful policy or practice of “detaining, holding in custody, or imprisoning free citizens following a trial or other proceeding at which the citizen is found not-guilty or otherwise acquitted.” (R. 1, Compl. ¶ 1.) According to Plaintiff, “[fjrom the time of the ‘not guilty’ verdict or judgment in favor of the criminal defendant, through the final processing step at the jail, Plaintiff and [cjlass members are subjected to Defendants’ illegal policies and/or procedures which result in class members being detained for unreasonable amounts of time and in an unreasonable manner.” (Id. ¶ 2.)

Chicago police arrested Plaintiff for an alleged burglary on November 23, 2009. Plaintiff was charged with burglary and held in Cook County Jail pending trial because he could not afford to make bail. Plaintiff stood trial for burglary in July 2011. On July 21, 2011 at approximately 6:20 p.m., the jury returned a verdict finding Plaintiff “not guilty” of all charges. Plaintiff had no outstanding warrants at the time of his acquittal. The Sheriff’s Office, however, did not release Plaintiff from Cook County Jail until 3:00 a.m., nearly nine hours after the jury returned its verdict. In the meantime, the Sheriffs Office took Plaintiff back into custody, returned him to Cook County Jail, and processed him back into the general prison population.

The Sheriff asserts that these post judgment procedures exist because “[wjhen a detainee is acquitted, the Cook County Jail staff do not yet know if that detainee can be released from [jail].” (R. 44, Def. Resp. Br. at 2.) While the staff checks for pending cases, outstanding warrants, and other circumstances that may prevent an acquitted detainee’s release, the Sheriffs Office subjects the acquitted detainees to the same procedures applied to any detainees returning from court.

The Sheriffs Office (or a court security officer) places an acquitted detainee into custody and transports him back to Cook County Jail. For detainees who stood trial at the Cook County Criminal Courts Building, the Sheriffs deputies transport the acquitted detainees through a series of holding cells on the way back to Cook County Jail. During this process, the deputies do not segregate the acquitted detainees from convicted felons, new detainees remanded to the Sheriffs custody, or any other detainees returning from court. Once the detainees arrive at Cook County Jail, officers handcuff the acquitted detainees side-by-side with all other returning detainees, transport them to their assigned divisions, and process them back into the general jail population.

While the acquitted detainee waits in jail along with the rest of the inmates, the Cook County Jail staff performs a series of checks to ensure that no grounds exist to hold the detainee. The staff does not begin this process, however, until it receives the court order releasing the acquitted detainee, which, Defendants assert, “can take hours.” (Def. Resp. Br. at 3.) Once the staff receives the court order and identifies the detainee to whom the order applies, the staff retrieves and reviews the detainee’s file (the “pack”) to ensure that the Sheriffs Office should in fact release him. The staff also performs a LEADS check to determine if the detainee has any outstanding warrants or if the staff [279]*279must contact any agencies before releasing the detainee. “In all eases, the records staff person makes inquiries into any and all possible warrants to rule out any measure that would hold that person in custody to avoid a wrongful release.” (Id.) The warrants check can take up to two hours to complete.

After the records staff completes these checks, a sergeant and an auditor review the detainee’s pack to ensure that his release is appropriate. If everything is in order, the sergeant directs the correction officers to retrieve the detainee from his division. The detainee then passes through two identification check points before leaving the jail.

The Sheriffs Office follows these procedures for all acquitted detainees at Cook County Jail. (See Mot. at 4-5.) The amount of time it takes the Sheriffs Office to complete these procedures for a given acquitted detainee, however, varies based on several factors, including, among others, the amount of time it takes for the detainee’s paperwork to arrive from the court, the distance from the courthouse to Cook County Jail for detainees arriving from suburban courthouses, the number of detainees for whom the records office staff must review packs on that particular day and time, and the results of the detainee’s LEADS cheek. (See Def. Resp. Br. at 2-4.)

The Sheriffs Office followed these standard procedures with respect to Plaintiff Otero. The jury acquitted Plaintiff at approximately 6:20 p.m. The Sheriffs deputies then took Plaintiff back into custody and transported him to a series of holding cells and eventually back to Cook County jail. Dui’ing the transport back to jail, the Sheriffs deputies did not segregate Plaintiff from the other detainees returning from court that day. Several of those detainees punched Plaintiff in the body and the head in one of the holding cells after learning that the jury had acquitted him. Once Plaintiff arrived at Cook County Jail, the correction officers handcuffed him along with the other detainees and processed him back into the general jail population to wait for the results of the records office’s review of his pack. The Sheriffs Office released Plaintiff from Cook County Jail at 3:00 a.m., nearly nine hours after the jury had acquitted him.

In his Complaint, Plaintiff asserts that the Sheriffs unlawful detention policy and the Sheriffs continued detention of him after his acquittal constitute violations of 42 U.S.C. § 1983. (Compl. ¶ 1.) Plaintiff seeks to assert this claim on behalf of a class of similarly situated former detainees in Cook County. (Id. ¶ 2.) Specifically, Plaintiff requests certification of the following class:

All males who were criminal defendants in Cook County, were detained at the time of trial or other proceeding and were found not guilty or otherwise acquitted at a trial or other proceeding and for whom the Sheriffs Office no longer had any legal right to detain from April 27, 2010 through the present.

(Mot. at 7 n.5.)

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Cite This Page — Counsel Stack

Bluebook (online)
301 F.R.D. 276, 87 Fed. R. Serv. 3d 681, 2013 WL 6730299, 2013 U.S. Dist. LEXIS 178716, Counsel Stack Legal Research, https://law.counselstack.com/opinion/otero-v-dart-ilnd-2013.