Ruderman v. Kenosha County

CourtDistrict Court, E.D. Wisconsin
DecidedSeptember 30, 2024
Docket2:23-cv-01336
StatusUnknown

This text of Ruderman v. Kenosha County (Ruderman v. Kenosha County) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ruderman v. Kenosha County, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

ALEKSEY RUDERMAN, ARTURO SALDIVAR and CHRIS POCKNELL,

Plaintiffs, Case No. 23-cv-1336-bhl v.

KENOSHA COUNTY, et al,

Defendants. ______________________________________________________________________________

ORDER GRANTING MOTION TO DISMISS ______________________________________________________________________________ Plaintiffs Aleksey Ruderman, Arturo Saldivar, and Chris Pocknell are non-citizens of the United States who were civilly detained by United States Immigration and Customs Enforcement while awaiting their potential removal from the country. The federal government placed all three at the Kenosha County Jail pursuant to an Intergovernmental Service Agreement with Kenosha County. In this lawsuit, Plaintiffs do not challenge the legality of their detention. Instead, they complain that, while lawfully detained, they, along with all other detainees and jail inmates, were required to clean up after themselves. More specifically, jail policy required them periodically to perform housekeeping chores in the common areas without compensation and with potential discipline if they refused. Kenosha’s jail policy is hardly unique; prisons and jails have long required inmates to perform basic cleaning tasks without pay and subject to discipline if they refuse to pitch in. Plaintiffs nevertheless seek to take advantage of the federal Forced Labor statute, 18 U.S.C. § 1589, to claim they are entitled to compensation as “victims” of “illegal human trafficking.” They have sued Defendants Kenosha County, the Kenosha County Sheriff’s Department,1 (former) Kenosha County Sheriff David Beth, and supervisory Jail employees

1 As Plaintiffs concede, (ECF No. 38 at 45 n.8), the Kenosha County Sheriff’s Department is not an entity that can be sued. Under Federal Rule of Civil Procedure 17(b), defendants in a federal lawsuit must have the capacity to be sued; this is a question of state law. See Webb v. Franklin Cnty. Jail, Case No. 16-cv-1284-NJR, 2017 WL 914736, at *2 (S.D. Ill. Mar. 8, 2017). Under Wisconsin law, a county sheriff’s department “is not a legal entity separable from the county government which it serves.” See Whiting v. Marathon Cnty. Sheriff’s Dept., 382 F.3d 700, 704 (7th Cir. 2004). Robert Hallisy, Larry Apker, Marc Levin, Justin Miller, and Bill Beth for violations of the Forced Labor statute, enacted as part of the Trafficking Victims Protection Act (TVPA). They seek monetary damages under the civil remedy provisions of the TVPA, 18 U.S.C. § 1595, on behalf of themselves and a class of similarly situated detainees. Defendants have moved to dismiss the complaint. Defendants insist that the enforcement of jail rules requiring Plaintiffs, like all other inmates, to periodically clean common areas does not violate Section 1589. Because the Court concludes that the Forced Labor statute does not apply in the context of the conduct alleged in the complaint, it will grant Defendants’ motion and dismiss the complaint. BACKGROUND ALLEGATIONS2 From August 2000 until at least 2020, Kenosha County contracted with the federal government to house civil immigration detainees for U.S. Immigration and Customs Enforcement. (ECF No. 1 ¶¶17, 30.) The Kenosha County Jail housed over 100 civil detainees at any given time, for which Kenosha County received payment of $70.00 per day per detainee. (Id. ¶¶18–19.) While housed at the jail, detainees were forced to clean the common areas of the facility, including showers, hallways, and recreational areas. (Id. ¶21.) Each day, corrections officers would select four to six detainees and order them to perform janitorial duties. (Id. ¶22.) Detainees were not compensated for this work. (Id. ¶29.) Plaintiffs are all former civil immigration detainees housed in the Kenosha County Jail who were required to perform janitorial work during their detentions. (Id. ¶2.) Plaintiff Aleksey Ruderman was detained in the jail in or around 2020. (Id. ¶30.) Upon arrival, Ruderman was informed by a corrections officer that he would be subject to punishment if he refused cleaning duties. (Id. ¶¶31–32.) On February 12, 2020, Ruderman submitted a formal grievance to the Kenosha County Sheriff’s Department, asserting that the jail’s policy violated the TVPA. (Id. ¶33.) Ruderman’s grievance was denied the same day. (Id. ¶34.) Following the grievance submittal, a jail officer warned Ruderman to not “rock the boat.” (Id. ¶35.) Ruderman appealed the denial, but his appeal was similarly denied. (Id. ¶¶36–37.) About once every two weeks during his detention, Ruderman was forced to perform janitorial work, including sweeping, cleaning and disinfecting dining tables, and cleaning the showers, tables, phones, indoor recreation

2 These facts are derived from Plaintiffs’ class action complaint, (ECF No. 1), the allegations in which are presumed true when considering a motion to dismiss. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 554–56 (2007). area, and multi-purpose room. (Id. ¶38.) Ruderman performed this work only because he faced the prospect of discipline if he refused. (Id. ¶39.) Plaintiff Arturo Saldivar was detained in the jail for several months in or around 2016. (Id. ¶40.) Saldivar was forced to perform janitorial work two or three times per week during his detention, including cleaning the jail’s outdoor recreation area, hallways, and gym. (Id. ¶41.) Saldivar witnessed other detainees being punished with solitary confinement when they refused orders to clean. (Id. ¶42.) Saldivar performed janitorial work only because he was faced with punishment if he failed to comply. (Id. ¶43.) Plaintiff Chris Pocknell was detained in the jail from approximately 2014 to 2016. (Id. ¶44.) Pocknell was forced to perform janitorial work approximately twice a week during his detention, including cleaning the showers, dining tables, phones, indoor recreation area, and multi- purpose room, as well as sweeping the floors. (Id. ¶45.) Pocknell performed this work only because he was faced with potential punishment if he refused to comply. (Id. ¶46.) During a portion of his detention, Pocknell suffered from a knee injury and wore a prescribed knee brace. (Id. ¶47.) Because of his knee injury and otherwise poor health, Pocknell refused to perform janitorial labor on several occasions. (Id.) He was disciplined for refusing to clean in multiple ways. (Id.) On one occasion he was sent to solitary confinement. (Id.) On multiple others, he was locked in his cell for three days at a time and his commissary privileges were revoked. (Id.) Each time he was punished, Pocknell’s phone privileges were also revoked. (Id.) Defendant David Beth was, at all relevant times, Kenosha County Sheriff and responsible for setting policy at the jail. (Id. ¶11.) Defendants Robert Hallisy, Larry Apker, Marc Levin, Justin Miller, and Bill Beth oversaw the jail and enforced rules requiring Plaintiffs to perform janitorial work. (Id. ¶12.) The individual defendants are each sued in their individual capacities. (Id. ¶¶11–12.) Plaintiffs seeks to certify a class of all civil immigration detainees who were forced to perform uncompensated janitorial labor in Kenosha County Jail from October 10, 2013 onward. (Id. ¶50.) LEGAL STANDARD When deciding a Rule 12(b)(6) motion to dismiss, the Court must “accept all well-pleaded facts as true and draw reasonable inferences in the plaintiffs’ favor.” Roberts v.

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Ruderman v. Kenosha County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruderman-v-kenosha-county-wied-2024.