Case: Canupp v. Liberty Behavioral Health Corporation

2:04-cv-00260 | U.S. District Court for the Middle District of Florida

Filed Date: May 7, 2004

Closed Date: 2009

Clearinghouse coding complete

Case Summary

On May 7, 2004, individuals in the custody of the Florida Department of Children and Families (DCF) filed a civil rights suit pursuant to 42 U.S.C. § 1983 in U.S. District Court for the Middle District of Florida, challenging the conditions of their confinement at the Florida Civil Commitment Center (FCCC) in Arcadia, Florida. Plaintiffs were all involuntarily civilly confined at the FCCC pursuant to Sexually Violent Predator Act §§ 394.910, et seq. Fla. Stat. (2003). Plaintiffs alleged viola…

On May 7, 2004, individuals in the custody of the Florida Department of Children and Families (DCF) filed a civil rights suit pursuant to 42 U.S.C. § 1983 in U.S. District Court for the Middle District of Florida, challenging the conditions of their confinement at the Florida Civil Commitment Center (FCCC) in Arcadia, Florida. Plaintiffs were all involuntarily civilly confined at the FCCC pursuant to Sexually Violent Predator Act §§ 394.910, et seq. Fla. Stat. (2003). Plaintiffs alleged violations of their constitutional rights, specifically their 14th Amendment rights, and the Americans with Disabilities Act, 42 U.S.C. § 12131 et. seq. (ADA) by the denial of effective sex offender treatment programs, lack of appropriate mental health care, and the failure to identify and accommodate inmates with disabilities in a way that would allow them to participate effectively in sex-offender treatment. Attorneys for the Southern Legal Counsel, Inc., the Florida Institutional Legal Services, Inc. and the Legal Advocacy Center of Central Florida, Inc. represented plaintiffs.

Plaintiffs sought declaratory and injunctive relief, as well as class certification. Defendants named in the Complaint were the DCF and the private corporation Liberty Behavioral Healthcare Corp. which operated the FCCC pursuant to a contract with the DCF.

Discovery and discovery related disputes comprised the majority of the case activity for the next several years.

On January 16, 2007, the District Court (Judge John E. Steele) granted Liberty's motion to be dismissed as a defendant, on the grounds that Liberty no longer operated the FCCC and that the plaintiff class sought declaratory and injunctive relief, but not money damages. Plaintiffs moved to join GEO Group, Inc., the company contracted to run the facility for a five-year term beginning on January 1, 2007, as a defendant. This motion was granted, but because of likely delays that would have resulted from GEO's participation as a party, the plaintiffs voluntarily dismissed GEO on June 4, 2007. The case continued against DCF.

Discovery disputes and failed attempts by other inmates to join the case as intervening plaintiffs dominated the case docket for the next two and a half years. The case was scheduled to go to trial in September 2009, but on July 16, 2009 the parties moved to have the case stayed while a settlement was finalized. The case settled on November 23, 2009, and the case was dismissed with prejudice.

The settlement established a Final Action Plan, which itself was not, the parties agreed, a judicially enforceable settlement or court issued injunction. The Plan called for improvements to the oversight and staffing of the inpatient mental health unit, the implementation of policies addressing the screening and referral process for the use of anti-androgens, comprehensive discharge planning for Phase IV residents, modifications to the special needs treatment track, and additional training for clinical staff and housing staff. The Final Action Plan also acknowledged significant improvements implemented by DCF and GEO during the pendency of the case. All of the issues in the plaintiffs complaint were either addressed by the terms of the Final Action Plan, or had been addressed by changes to FCCC's policies during the pendency of the case. The Final Action Plan was scheduled to be fully implemented by February 2010.

The defendants agreed to pay $249,000 in fees and costs to the plaintiffs' attorneys.

Several class members objected to the settlement. They argued, inter alia, that the settlement should have required a federal monitor or court oversight to ensure compliance. The district court rejected this argument when it approved the settlement, and several class members then filed separate appeals to the Eleventh Circuit Court of Appeals, which denied each appeal, and on February 24, 2010 affirmed the District Court's approval of the settlement.

Summary Authors

Dan Dalton (3/5/2007)

Alex Colbert-Taylor (8/2/2013)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4228243/parties/canupp-v-liberty-behavioral/


Judge(s)

Chappell, Sheri Polster (Florida)

Attorney for Plaintiff

Capobianco, Cassandra J. (Florida)

Cooley, Kristen M. (Florida)

Attorney for Defendant

Bradley, Cecilia (Florida)

Expert/Monitor/Master/Other

Adkins, Gwendolyn Palmer (Florida)

Documents in the Clearinghouse

Documents in this case

2:04-cv-00260

09-15949

09-16334

10-10110

10-10111

10-10112

10-10113

10-10114

10-10115

10-10116

10-10117

10-10118

10-10135

10-10567

10-11826

Docket [PACER]

Canupp v. Liberty Behavioral Healthcare Corp.

Feb. 24, 2012

Feb. 24, 2012

Docket
1

2:04-cv-00260

Class Action Complaint

Canupp v. Liberty Behavioral Health Corp.

May 7, 2004

May 7, 2004

Complaint
23

2:04-cv-00260

Answer and Defenses of Defendant Jerry Regier

Canupp v. Liberty Behavioral Healthcare Corp.

July 22, 2004

July 22, 2004

Pleading / Motion / Brief
55

2:04-cv-00260

Plaintiffs' Motion for Voluntary Dismissal of Daniel Fabian, Bruce Kramer, and Count 4

Canupp v. Liberty Behavioral Healthcare Corp.

Feb. 4, 2005

Feb. 4, 2005

Pleading / Motion / Brief
61

2:04-cv-00260

Order

Canupp v. Liberty Behavioral Healthcare Corp.

March 14, 2005

March 14, 2005

Order/Opinion
62

2:04-cv-00260

Order (granting plaintiff's motion for voluntary dismissal)

Canupp v. Liberty Behavioral Healthcare Corp.

March 14, 2005

March 14, 2005

Order/Opinion
65

2:04-cv-00260

Order [Denying Motion for Partial Summary Judgment]

Canupp v. Liberty Behavioral Health Corp

March 22, 2005

March 22, 2005

Order/Opinion
66

2:04-cv-00260

Order (granting plaintiff's motion for class action and certifying two subclasses)

Canupp v. Liberty Behavioral Healthcare Corp.

March 29, 2005

March 29, 2005

Order/Opinion
110

2:04-cv-00260

Order

Canupp v. Liberty Behavioral Healthcare Corp.

Dec. 30, 2005

Dec. 30, 2005

Order/Opinion
154

2:04-cv-00260

Order of Partial Dismissal

Canupp v. Liberty Behavioral Healthcare Corp.

Jan. 16, 2007

Jan. 16, 2007

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4228243/canupp-v-liberty-behavioral/

Last updated July 22, 2026, 5:13 a.m.

Docket for: Canupp v. Liberty Behavioral
ECF Number Date Description Link
1 May 7, 2004

Complaint

RECAP
2 May 7, 2004

Order

RECAP
3 May 7, 2004

Notice of designation of track 2

RECAP
4 May 17, 2004

Notice of pendency of related cases

RECAP
5 May 17, 2004

Certificate of Service

RECAP
6 May 17, 2004

Certificate of compliance

RECAP
7 June 16, 2004

Notice (Other)

RECAP
8 June 16, 2004

Notice (Other)

RECAP
9 June 18, 2004

Notice of Appearance

RECAP
10 June 21, 2004

Motion for miscellaneous relief

RECAP
11 June 28, 2004

Order

RECAP
12 July 2, 2004

Motion for extension of time to file answer or otherwise plead

RECAP
13 July 6, 2004

Certificate of compliance

RECAP
14 July 6, 2004

Motion for extension of time to file answer or otherwise plead

RECAP
15 July 6, 2004

Order

RECAP
16 July 12, 2004

Notice of Appearance

RECAP
17 July 12, 2004

Notice of Appearance

RECAP
18 July 13, 2004

Case Management Report

RECAP
19 July 13, 2004

Suggestion of

RECAP
20 July 14, 2004

Certificate of interested persons and corporate disclosure statement

RECAP
21 July 20, 2004

Order on motion for extension of time to answer

RECAP
22 July 20, 2004

Order on motion for extension of time to answer

RECAP
23 July 22, 2004

Answer to complaint

RECAP
24 July 22, 2004

Motion for judgment on the pleadings

2 Exhibit Exhibit Index

View on PACER

3 Exhibit Affidavit of Jean Evans

View on PACER

4 Exhibit Order, Marsh v. State of Florida

View on PACER

5 Exhibit Affidavit of Bruce Kramer

View on PACER

6 Exhibit Exhibit 4 Cover Sheet

View on PACER

7 Exhibit Incident Reports pages 1-70

View on PACER

8 Exhibit Incident Reports Pages 71-140

View on PACER

9 Exhibit Incident Reports Pages 141-174

View on PACER

10 Exhibit Affidavit of Gregory Venz

View on PACER

RECAP
25 July 23, 2004

Answer to complaint

RECAP
26 July 27, 2004

Motion for extension of time to file document

RECAP
27 Aug. 4, 2004

Motion to certify class

RECAP
28 Aug. 10, 2004

Notice (Other)

RECAP
29 Aug. 11, 2004

Motion to extend time

RECAP
30 Aug. 13, 2004

Motion for extension of time to file document

RECAP
31 Aug. 16, 2004

Order on motion for extension of time to file

RECAP
32 Aug. 16, 2004

Order on motion to extend time

RECAP
33 Aug. 17, 2004

Order on motion for extension of time to file

RECAP
34 Aug. 30, 2004

Motion for discovery

RECAP
35 Aug. 30, 2004

Response in opposition to motion

RECAP
36 Aug. 30, 2004

Request for oral argument

RECAP
37 Aug. 30, 2004

Notice (Other)

RECAP
38 Aug. 31, 2004

Motion for extension of time to file document

RECAP
39 Sept. 14, 2004

Response in opposition to motion

RECAP
40 Sept. 16, 2004

Order on motion for extension of time to file

RECAP
41 Sept. 21, 2004

Case Assigned/Reassigned

RECAP
42 Sept. 30, 2004

Notice (Other)

RECAP
43 Oct. 13, 2004

Motion for extension of time to file response/reply

RECAP
44 Oct. 21, 2004

Order on motion for extension of time to file response/reply

RECAP
45 Nov. 5, 2004

Response to motion

RECAP
46 Nov. 5, 2004

Request for oral argument

RECAP
47 Nov. 10, 2004

Notice (Other)

RECAP
48 Dec. 14, 2004

Motion to substitute party

RECAP
49 Dec. 14, 2004

Notice (Other)

RECAP
50 Dec. 20, 2004

Order on motion to substitute party

RECAP
51 Jan. 18, 2005

Order on motion for discovery

RECAP
52 Jan. 18, 2005

Order

RECAP
53 Jan. 21, 2005

Motion for reconsideration

RECAP
54 Jan. 28, 2005

Notice (Other)

RECAP
55 Feb. 4, 2005

Motion to dismiss

RECAP
56 Feb. 4, 2005

Response to motion

RECAP
57 Feb. 4, 2005

Notice (Other)

RECAP
58 Feb. 24, 2005

Motion for protective order

RECAP
59 Feb. 25, 2005

Motion for protective order

RECAP
60 March 10, 2005

Response to motion

RECAP
61 March 14, 2005

Order on motion for protective order

RECAP
62 March 14, 2005

Order on motion to dismiss

RECAP
63 March 17, 2005

Order on motion for reconsideration

RECAP
64 March 18, 2005

Notice of Appearance

RECAP
65 March 22, 2005

Order on Motion for Judgment on the Pleadings

RECAP
66 March 29, 2005

Order on motion to certify class

RECAP
67 April 7, 2005

Motion for reconsideration

RECAP
68 April 8, 2005

Motion for extension of time to file response/reply

RECAP
69 April 12, 2005

Order on motion for extension of time to file response/reply

RECAP
70 April 28, 2005

Response in opposition to motion

RECAP
71 April 29, 2005

Notice (Other)

RECAP
72 July 1, 2005

Order on motion for reconsideration

RECAP
73 July 6, 2005

Related case order and notice of designation of track 3

RECAP
74 July 11, 2005

Notice (Other)

RECAP
75 July 18, 2005

Notice of pendency of related cases

RECAP
76 July 19, 2005

Case Management Report

RECAP
77 July 19, 2005

Notice (Other)

RECAP
78 July 20, 2005

ORDER directing the Plaintiff to meet and confer with opposing counsel for the filing of a Case Management Report within TWENTY days of this Order. The Case Management Report shall be filed within TEN days of the meeting. Signed by Judge Virginia M. Hernandez Covington on 7/20/2005. (mem)

RECAP
79 July 28, 2005

Motion for miscellaneous relief

RECAP
80 Aug. 3, 2005

Order on Motion for Miscellaneous Relief

RECAP
81 Aug. 18, 2005

Case Management Report

RECAP
82 Aug. 18, 2005

Motion for miscellaneous relief

RECAP
83 Aug. 19, 2005

Motion to compel

2 Exhibit 1 - Request to Enter on Land

View on PACER

3 Exhibit 2 - Hadi's Formal Objections

View on PACER

4 Exhibit 4 - Vail May 4 Correspondence

View on PACER

5 Exhibit 4 - Plantinffs' May 12 Response

View on PACER

6 Exhibit 5 - Vail May 24 Correspondence

View on PACER

7 Exhibit 6 - Dr Burns Declaration

View on PACER

8 Exhibit 7 - Dr Berlin Declaration

View on PACER

9 Exhibit 8 - Resident Handbook

View on PACER

RECAP
84 Aug. 22, 2005

Order on Motion for Miscellaneous Relief

RECAP
85 Aug. 22, 2005

Order

RECAP
86 Aug. 26, 2005

Motion for extension of time to file document

RECAP
87 Sept. 2, 2005

Case Management Report

RECAP
88 Sept. 6, 2005

Case management and scheduling order

RECAP
89 Oct. 7, 2005

Memorandum in opposition

RECAP
90 Oct. 10, 2005

Response to motion

RECAP
91 Oct. 13, 2005

Motion to withdraw as attorney

RECAP
92 Oct. 17, 2005

Order on motion to withdraw as attorney

RECAP
93 Oct. 24, 2005

Motion for extension of time to file response/reply

RECAP
94 Oct. 27, 2005

Order on motion for extension of time to file

RECAP
95 Oct. 31, 2005

Notice of Hearing

RECAP
96 Nov. 4, 2005

Response

2 Exhibit Exhibit List and Exhibits 1-5

View on PACER

RECAP
97 Nov. 4, 2005

Motion to continue

RECAP
99 Nov. 7, 2005

Order on motion to continue

RECAP
98 Nov. 8, 2005

Notice canceling hearing

RECAP
100 Nov. 9, 2005

Motion to continue

RECAP

Case Details

State / Territory:

Florida

Case Type(s):

Mental Health (Facility)

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: May 7, 2004

Closing Date: 2009

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

Individuals confined at the Florida Civil Commitment Center (FCCC) in Arcadia, Florida.

Attorney Organizations:

Legal Services/Legal Aid

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

State

Florida Civil Commitment Center (FCCC)

Florida Department of Children and Families (DCF)

Defendant Type(s):

Corrections

Jurisdiction-wide

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12111 et seq.

Constitutional Clause(s):

Due Process

Other Dockets:

Middle District of Florida 2:04-cv-00260

U.S. Court of Appeals for the Eleventh Circuit 09-15949

U.S. Court of Appeals for the Eleventh Circuit 09-16334

U.S. Court of Appeals for the Eleventh Circuit 10-10110

U.S. Court of Appeals for the Eleventh Circuit 10-10111

U.S. Court of Appeals for the Eleventh Circuit 10-10112

U.S. Court of Appeals for the Eleventh Circuit 10-10113

U.S. Court of Appeals for the Eleventh Circuit 10-10114

U.S. Court of Appeals for the Eleventh Circuit 10-10115

U.S. Court of Appeals for the Eleventh Circuit 10-10116

U.S. Court of Appeals for the Eleventh Circuit 10-10117

U.S. Court of Appeals for the Eleventh Circuit 10-10118

U.S. Court of Appeals for the Eleventh Circuit 10-10135

U.S. Court of Appeals for the Eleventh Circuit 10-10567

U.S. Court of Appeals for the Eleventh Circuit 10-11826

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Attorneys fees

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Discrimination Prohibition

Other requirements regarding hiring, promotion, retention

Amount Defendant Pays: $249,000

Issues

General/Misc.:

Conditions of confinement

Individualized planning

Rehabilitation

Sex offender regulation

Staff (number, training, qualifications, wages)

Disability and Disability Rights:

Disability, unspecified

Intellectual/developmental disability, unspecified

Mental Illness, Unspecified

Discrimination Basis:

Disability (inc. reasonable accommodations)

Jails, Prisons, Detention Centers, and Other Institutions:

Placement in mental health facilities

Medical/Mental Health Care:

Intellectual/Developmental Disability

Mental health care, general

Mental health care, unspecified

Recommended Citation