Case: U.S. v. City of Steubenville

2:97-cv-00966 | U.S. District Court for the Southern District of Ohio

Filed Date: Aug. 28, 1997

Closed Date: March 4, 2005

Clearinghouse coding complete

Case Summary

On August 28, 1997, the U.S. Department of Justice filed a complaint against the City of Steubenville pursuant to 42 U.S.C. §14141 in the U.S. District Court for the Southern District of Ohio to remedy an alleged pattern or practice of unconstitutional misconduct by officers of the Steubenville Police Department ["SPD"] including: using excessive force; making false arrests; lodging false charges; and conducting improper searches and seizures. The filing followed a year long DOJ investigation o…

On August 28, 1997, the U.S. Department of Justice filed a complaint against the City of Steubenville pursuant to 42 U.S.C. §14141 in the U.S. District Court for the Southern District of Ohio to remedy an alleged pattern or practice of unconstitutional misconduct by officers of the Steubenville Police Department ["SPD"] including: using excessive force; making false arrests; lodging false charges; and conducting improper searches and seizures. The filing followed a year long DOJ investigation of the SDP.

Contemporaneously with the filing of the government's complaint, the parties filed a joint application for the entry of the consent decree. In support of the joint application, the parties submitted the declaration of James J. Fyfe, Ph.D., a nationally recognized expert in police management, who consulted the DOJ during its investigation of SPD. District Judge George C. Smith entered the consent decree on September 3, 1997. The consent decree included the implementation of changes in the use of force, officer training, internal affairs investigations, officer detention and arrest of subjects, and collection and retention of department information and data.

On October 20, 1997, the Fraternal Order of Police of Fort Steuben filed a motion for leave to intervene as a third-party, so that it could challenge the consent decree. Judge Smith denied that motion on July 23, 1998.

In accordance with the consent decree, the parties selected Charles D Reynolds to serve as auditor. The auditor was charged with oversight of the implementation of the provisions of the consent decree and provided quarterly reports to the court.

In 2001, a member of the police department who had not been chosen as the Chief of Police when that position was being filled sued in state court, alleging a violation of Ohio Civil Service law. The city defended the case on the grounds that it followed the procedures specified in the consent decree, and the matter was moved to federal court. On June 15, 2001, Judge Smith found that case (C2-01-322) related to the underlying civil rights case; both were assigned to Judge Edmund A. Sargus Jr., for decision. On June 15, 2001, Judge Sargus ordered the cases consolidated, denied the city's dismissal motion, and granted the U.S. permission to intervene as a party in the civil service case. 147 F.Supp.2d 872 (2001). On September 7, 2001, Judge Sargus granted the DOJ and the City's motion for summary judgment in the individual officer's lawsuit. That officer, the Court found, was not entitled to become the Chief against the procedures specified in the decree. 2001 WL 1681105.

Monitoring and reporting by auditor Reynolds continued until early 2005. On March 2, 2005, the parties filed a joint motion for termination of the consent decree and dismissal of the case. Judge Sargus granted that motion and the case was dismissed on March 4, 2005.

Summary Authors

Dan Dalton (1/4/2006)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/14522684/parties/united-states-v-steubenville/


Judge(s)

Forester, Karl Spillman (Kentucky)

King, Norah McCann (Ohio)

Attorney for Plaintiff

Hinnant, William C. Jr. (South Carolina)

Attorney for Defendant

Cristallo, Paul J. (Ohio)

Loughry, Michael S. (Ohio)

Expert/Monitor/Master/Other

Documents in the Clearinghouse

Documents in this case

2:97-cv-00966

Docket (PACER)

U.S. v. Steubenville

July 12, 2006

July 12, 2006

Docket

2:97-cv-00966

Re: Investigation of Steubenville Police Department

No Court

May 12, 1997

May 12, 1997

Findings Letter/Report

2:97-cv-00966

Press Release: "Justice Department Reaches Agreement with Steubenville, Ohio Police Department"

No Court

Aug. 26, 1997

Aug. 26, 1997

Press Release
1

2:97-cv-00966

Complaint

Aug. 28, 1997

Aug. 28, 1997

Complaint
2

2:97-cv-00966

Joint Motion for Entry of Consent Decree

Aug. 28, 1997

Aug. 28, 1997

Pleading / Motion / Brief

2:97-cv-00966

Declaration of James J. Fyfe, Ph.D.

Aug. 28, 1997

Aug. 28, 1997

Monitor/Expert/Receiver Report

2:97-cv-00966

Memorandum of Law in Support of Joint Motion for Entry of Consent Decree

Aug. 28, 1997

Aug. 28, 1997

Pleading / Motion / Brief
3

2:97-cv-00966

Consent Decree

Sept. 3, 1997

Sept. 3, 1997

Order/Opinion
5

2:97-cv-00966

United States' Memorandum in Opposition to Intervention by Fraternal Order of Police, Fort Steuben Lodge No. 1

United States v. City of Steubenville

Nov. 7, 1997

Nov. 7, 1997

Pleading / Motion / Brief
21

2:97-cv-00966

Opinion and Order

July 23, 1998

July 23, 1998

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/14522684/united-states-v-steubenville/

Last updated July 13, 2026, 5:35 a.m.

ECF Number Date Description Link
1 Aug. 28, 1997

Complaint

RECAP
2 Aug. 28, 1997

Motion for Order to

RECAP
3 Sept. 3, 1997

Consent Judgment

RECAP
4 Oct. 20, 1997

MOTION by movant FOP Fort Steuben for leave to file a Motion to Intervene as a Third Party Plaintiff ( no pgs: 11 + exhibits) (mc) (Entered: 10/21/1997)

RECAP
5 Nov. 7, 1997

Response to Motion

RECAP
6 Nov. 13, 1997

Response (non motion)

RECAP
7 Nov. 17, 1997

Order

RECAP
8 Dec. 2, 1997

Reply to Response to Motion

RECAP
9 Dec. 8, 1997

Motion for Leave to File

RECAP
10 Dec. 8, 1997

Order

RECAP
11 Dec. 9, 1997

Response to Motion

RECAP
12 Dec. 10, 1997

Status Report

RECAP
13 Dec. 17, 1997

Amended Document

RECAP
14 Jan. 14, 1998

Notice (Other)

RECAP
15 Feb. 9, 1998

Status Report

RECAP
16 Feb. 27, 1998

Status Report

RECAP
17 March 5, 1998

Status Report

RECAP
18 June 3, 1998

Status Report

RECAP
19 June 8, 1998

Status Report

RECAP
20 June 29, 1998

Notice of Appearance

RECAP
21 July 23, 1998

Order

RECAP
22 Sept. 15, 1998

Status Report

RECAP
23 Dec. 14, 1998

Status Report

RECAP
24 Feb. 1, 1999

Status Report

RECAP
25 May 3, 1999

Status Report

RECAP
26 July 26, 1999

Status Report

RECAP
27 July 30, 1999

Status Report

RECAP
28 Oct. 29, 1999

Status Report

RECAP
29 Feb. 3, 2000

Status Report

RECAP
30 May 3, 2000

Status Report

RECAP
31 July 6, 2000

Status Report

RECAP
32 Aug. 10, 2000

Status Report

RECAP
33 Nov. 3, 2000

Status Report

RECAP
34 Jan. 19, 2001

Status Report

RECAP
35 Feb. 5, 2001

Status Report

RECAP
36 May 14, 2001

Status Report

RECAP
37 June 15, 2001

Order

RECAP
38 June 22, 2001

Order

RECAP
39 July 18, 2001

Motion for Summary Judgment

RECAP
40 July 20, 2001

Motion for Summary Judgment

RECAP
41 July 23, 2001

Motion for Summary Judgment

RECAP
July 26, 2001

Remark

42 Aug. 1, 2001

Status Report

RECAP
43 Aug. 9, 2001

Response to Motion

RECAP
44 Aug. 13, 2001

Response to Motion

RECAP
45 Sept. 7, 2001

Order

RECAP
46 Nov. 7, 2001

Status Report

RECAP
47 Feb. 1, 2002

Status Report

RECAP
48 April 24, 2002

Status Report

RECAP
49 Aug. 2, 2002

Status Report

RECAP
Nov. 12, 2002

Miscellaneous Document

50 Dec. 4, 2002

Status Report

RECAP
51 Jan. 10, 2003

Status Report

RECAP
52 Jan. 29, 2003

Status Report

RECAP
Jan. 29, 2003

Status Report

April 25, 2003

Status Report

April 25, 2003

Miscellaneous Document

53 July 3, 2003

Status Report

RECAP
Aug. 4, 2003

Miscellaneous Document

54 Jan. 20, 2004

Status Report

RECAP
55 July 16, 2004

Status Report

RECAP
56 Nov. 5, 2004

Notice (Other)

RECAP
57 Feb. 22, 2005

Notice (Other)

RECAP
58 March 2, 2005

Motion for Miscellaneous Relief

1 Proposed Order

View on PACER

2 Exhibit Declaration of Charles D. Reynolds

View on PACER

3 Exhibit Auditor's Quarterly Report, complete report is located in the clerk

View on PACER

RECAP
59 March 4, 2005

Order on Motion for Miscellaneous Relief

RECAP
July 12, 2006

Remark

Case Details

State / Territory:

Ohio

Case Type(s):

Policing

Special Collection(s):

Multi-LexSum (in sample)

Traffic Stop Litigation

Key Dates

Filing Date: Aug. 28, 1997

Closing Date: March 4, 2005

Case Ongoing: No

Plaintiffs

Plaintiff Description:

United States Department of Justice

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

City

Steubenville Police Department

Case Details

Causes of Action:

Violent Crime and Law Enforcement Act, 34 U.S.C. § 12601 (previously 42 U.S.C. § 14141)

Constitutional Clause(s):

Unreasonable search and seizure

Other Dockets:

Southern District of Ohio 2:97-cv-00966

Southern District of Ohio 2:05-cv-00001

U.S. Court of Appeals for the Sixth Circuit 06-04635

Southern District of Ohio 01-00322

Available Documents:

Any published opinion

Complaint (any)

Findings Letter/Report

Injunctive (or Injunctive-like) Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Order Duration: 1997 - 2005

Issues

General/Misc.:

Failure to discipline

Failure to supervise

Failure to train

Racial profiling

Policing:

Excessive force

False arrest

Inadequate citizen complaint investigations and procedures

Traffic Stops

Recommended Citation