Case: Lee v. Washtenaw County

2:09-cv-12471 | U.S. District Court for the Eastern District of Michigan

Filed Date: June 23, 2009

Closed Date: 2012

Clearinghouse coding complete

Case Summary

On June 23, 2009, a openly gay former prisoner at Washtenaw County Jail filed a lawsuit under 42 U.S.C. § 1983 against Washtenaw County, corrections officers of Washtenaw County Jail, a jail physician, and SecureCare, in the Eastern District of Michigan, Southern Division. The plaintiff, represented by the University of Michigan Clinical Law Program, asked the court for injunctive relief, a declaration that the plaintiff's rights were violated, compensatory and punitive damages, and attorneys f…

On June 23, 2009, a openly gay former prisoner at Washtenaw County Jail filed a lawsuit under 42 U.S.C. § 1983 against Washtenaw County, corrections officers of Washtenaw County Jail, a jail physician, and SecureCare, in the Eastern District of Michigan, Southern Division. The plaintiff, represented by the University of Michigan Clinical Law Program, asked the court for injunctive relief, a declaration that the plaintiff's rights were violated, compensatory and punitive damages, and attorneys fees, claiming that he was sexually assaulted and abused by guards and other prisoners, was not properly treated for his medical needs, and suffered inhumane conditions while in the jail.

Specifically, the plaintiff was sexually assaulted by another prisoner just days after entering the jail. Although he reported this abuse to a guard, nothing was done to remedy the situation. Approximately one week later, the plaintiff was sexually harassed and raped by a deputy in the jail. During his time at the jail, he was continually harassed by prisoners and guards. Some prisoners went so far as to contaminate his food with human feces and doused him with cups of urine. Although guards were aware of this abuse, they often encouraged and were complicit in this behavior and blamed the plaintiff's homosexuality for provoking these attacks.

On December 9, 2009, the physician and SecureCare filed a Motion to Dismiss. On April 12, 2010, the Court (Judge Arthur J. Tarnow) denied the motion without prejudice. They sought summary judgment on Feb. 25, 2011, but on May 4, the court denied that motion "for the reasons stated on the record and in the briefs." Plaintiff then filed a new complaint, adding several defendants, on Jan. 19, 2012.

The case was dismissed, on stipulation (presumably after some monetary settlement), on Nov. 28, 2012.

Summary Authors

Renita Khanduja (7/13/2012)

Clearinghouse (1/12/2014)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5148171/parties/lee-v-washtenaw-county/


Judge(s)

Hluchaniuk, Michael J. (Michigan)

Attorney for Plaintiff
Attorney for Defendant

Andreou, Diane J. (Michigan)

Ballenberger, Emily M. (Michigan)

Dwaihy, Paul J. (Michigan)

Reach, Cynthia L. (Michigan)

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Documents in the Clearinghouse

Document

2:09-cv-12471

Docket

Nov. 28, 2012

Nov. 28, 2012

Docket
45

2:09-cv-12471

Defendant Dr. Parker & SecureCare, Inc.'s Motion to Dismiss

Dec. 9, 2009

Dec. 9, 2009

Pleading / Motion / Brief
53

2:09-cv-12471

Plaintiff's Brief in Response to Defendants Parker and SecureCare's Motion to Dismiss

Jan. 29, 2010

Jan. 29, 2010

Pleading / Motion / Brief
58

2:09-cv-12471

Order Denying Without Prejudice Defendants Dr. Parker and SecureCare, Inc.'s Motion to Dismiss

April 12, 2010

April 12, 2010

Order/Opinion
87

2:09-cv-12471

Second Amended Complaint

Jan. 19, 2012

Jan. 19, 2012

Complaint
99

2:09-cv-12471

Stipulated Order to Dismiss

Nov. 28, 2012

Nov. 28, 2012

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5148171/lee-v-washtenaw-county/

Last updated April 12, 2024, 3:18 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed by Larry Lee against defendants (PPau) (Entered: 06/24/2009)

June 23, 2009

June 23, 2009

2

APPLICATION to Proceed without prepayment of fees by Larry Lee. (PPau) (Entered: 06/24/2009)

June 23, 2009

June 23, 2009

4

ORDER Granting 2 Application to Proceed Without Prepayment of Fees. Signed by District Judge Arthur J Tarnow. (NHol) (Entered: 06/29/2009)

June 29, 2009

June 29, 2009

5

ORDER Granting and Directing Payment of an Initial Partial Filing Fee in the amount of $0 and subsequent payments. Signed by Magistrate Judge R. Steven Whalen. (EBro) (Entered: 07/13/2009)

July 13, 2009

July 13, 2009

6

ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (LGra) (Entered: 07/14/2009)

July 14, 2009

July 14, 2009

7

ORDER granting 3 Motion to Appoint Counsel. Signed by District Judge Arthur J Tarnow. (TTay) (Entered: 08/24/2009)

Aug. 24, 2009

Aug. 24, 2009

8

NOTICE of Appearance by David A. Santacroce on behalf of Larry Lee. (Santacroce, David) (Entered: 08/26/2009)

Aug. 26, 2009

Aug. 26, 2009

9

WAIVER OF SERVICE Returned Executed. Carmelita Reyes waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

10

WAIVER OF SERVICE Returned Executed. Washtenaw County waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

11

WAIVER OF SERVICE Returned Executed. Washtenaw County Jail waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

12

WAIVER OF SERVICE Returned Executed. Grondo waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

13

WAIVER OF SERVICE Returned Executed. McGlauglan waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

14

WAIVER OF SERVICE Returned Executed. Justice waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

15

WAIVER OF SERVICE Returned Executed. Smalls waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

16

WAIVER OF SERVICE Returned Executed. Fendt waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

17

WAIVER OF SERVICE Returned Executed. Casey(Deputy) waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

18

WAIVER OF SERVICE Returned Executed. Williams waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

19

WAIVER OF SERVICE Returned Executed. Riech waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

20

WAIVER OF SERVICE Returned Executed. Powder waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

21

WAIVER OF SERVICE Returned Executed. Vaughn waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

22

WAIVER OF SERVICE Returned Executed. Goldman waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

23

WAIVER OF SERVICE Returned Executed. Williams waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

24

WAIVER OF SERVICE Returned Executed as to Casey (Sergeant) Waiver Sent 7/15/2009, Answer Due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

25

WAIVER OF SERVICE Returned Executed. Ship waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

26

WAIVER OF SERVICE Returned Executed. Edward Mooreman waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

28

WAIVER OF SERVICE Returned Executed. Alvers waiver sent on 7/15/2009, answer due 9/14/2009. (NHol) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

29

WAIVER OF SERVICE Returned Unexecuted as to Parker. (DeSa) Modified on 9/9/2009 (DeSa). (Entered: 09/09/2009)

Sept. 9, 2009

Sept. 9, 2009

30

Waiver of Service Returned Unexecuted as to Jerry Campbell. (DeSa) (Entered: 09/09/2009)

Sept. 9, 2009

Sept. 9, 2009

31

Waiver of Service Returned Unexecuted as to Callista Scotto. (DeSa) (Entered: 09/09/2009)

Sept. 9, 2009

Sept. 9, 2009

32

NOTICE of Appearance by Cynthia L. Reach on behalf of Williams, Riech, Powder, Vaughn, Jill Williams, Williams, Goldman, Ship, Casey(Sergeant), Alvers, Jim Minzey, Edward Mooreman, Carmelita Reyes, Washtenaw County, Washtenaw County Jail, Grondo, McGlauglan, Justice, Smalls, Fendt, Casey(Deputy). (Reach, Cynthia) (Entered: 09/14/2009)

Sept. 14, 2009

Sept. 14, 2009

33

ANSWER to Complaint with Affirmative Defenses by Williams, Riech, Powder, Vaughn, Jill Williams, Williams, Goldman, Ship, Casey(Sergeant), Alvers, Jim Minzey, Edward Mooreman, Carmelita Reyes, Washtenaw County, Washtenaw County Jail, Grondo, McGlauglan, Justice, Smalls, Fendt, Casey(Deputy). (Reach, Cynthia) (Entered: 09/14/2009)

Sept. 14, 2009

Sept. 14, 2009

34

ORDER of DISQUALIFICATION and REASSIGNING CASE from Magistrate Judge Virginia M Morgan to Magistrate Judge Michael Hluchaniuk. (SSch) (Entered: 09/22/2009)

Sept. 21, 2009

Sept. 21, 2009

35

NOTICE TO APPEAR: Scheduling Conference set for 11/2/2009 at 3:00 PM before District Judge Arthur J Tarnow (FMos) (Entered: 10/02/2009)

Oct. 2, 2009

Oct. 2, 2009

Set Deadlines/Hearings: Scheduling Conference set for 11/3/2009 10:00 AM before District Judge Arthur J Tarnow (TTay) (Entered: 10/05/2009)

Oct. 5, 2009

Oct. 5, 2009

REQUEST for SUMMONS for Parker. (Santacroce, David) (Entered: 10/13/2009)

Oct. 13, 2009

Oct. 13, 2009

36

SUMMONS Issued for *Parker* (DeSa) (Entered: 10/14/2009)

Oct. 14, 2009

Oct. 14, 2009

37

ORDER amending caption as to unserved "Doe" defendant re SecureCare, Inc in the stead of "medical contractor". Signed by District Judge Arthur J Tarnow. (DeSa) (Entered: 10/16/2009)

Oct. 16, 2009

Oct. 16, 2009

REQUEST for SUMMONS for SecureCare, Incorporated. (Santacroce, David) (Entered: 10/16/2009)

Oct. 16, 2009

Oct. 16, 2009

38

SUMMONS Issued for *SecureCare, Incorporated* (DeSa) (Entered: 10/19/2009)

Oct. 19, 2009

Oct. 19, 2009

39

NOTICE of Appearance by Emily M. Ballenberger on behalf of SecureCare, Incorporated, Parker, Washtenaw County Jail. (Ballenberger, Emily) (Entered: 10/28/2009)

Oct. 28, 2009

Oct. 28, 2009

Set Deadlines/Hearings: Scheduling Conference set for 11/19/2009 11:00 AM before District Judge Arthur J Tarnow (LSau) (Entered: 10/30/2009)

Oct. 30, 2009

Oct. 30, 2009

40

NOTICE of Appearance by Diane J. Andreou on behalf of SecureCare, Incorporated, Parker, Washtenaw County Jail. (Andreou, Diane) (Entered: 11/06/2009)

Nov. 6, 2009

Nov. 6, 2009

41

NOTICE of Appearance by Diane J. Andreou on behalf of SecureCare, Incorporated, Parker. (Andreou, Diane) (Entered: 11/18/2009)

Nov. 18, 2009

Nov. 18, 2009

42

CONSENT re 1 Complaint to amended complaint by Williams, Vaughn, Jill Williams, Williams, Casey(Sergeant), Jim Minzey, Edward Mooreman, Washtenaw County, Grondo, Fendt (Santacroce, David) Modified on 11/19/2009 (BSoc). [CONSENT WAS SIGNED BY DEFENSE ATTY BUT E−FILED BY PLAINTIFF'S ATTY] (Entered: 11/19/2009)

Nov. 19, 2009

Nov. 19, 2009

Minute Entry − Scheduling Conference held on 11/19/2009,( , Dispositive Motion Cut−off set for 6/19/2010 , Joint Pretrial Order due by 9/1/2010 Final Pretrial/Settlement Conference set for 9/8/2010 02:00 PM before District Judge Arthur J Tarnow ) before District Judge Arthur J Tarnow. (TTay) (Entered: 11/20/2009)

Nov. 19, 2009

Nov. 19, 2009

44

SEALED [STRIKEN PER TEXT−ONLY ORDER] Stip protective order by Larry Lee. (Santacroce, David) Modified on 12/22/2009 (Grimes, K.). (Entered: 12/04/2009)

Dec. 4, 2009

Dec. 4, 2009

45

MOTION to Dismiss by SecureCare, Incorporated, Parker. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A − Plaintiff's Amended Complaint) (Andreou, Diane) (Entered: 12/09/2009)

Dec. 9, 2009

Dec. 9, 2009

46

ANSWER to 43 Amended Complaint by SecureCare, Incorporated, Parker. (Andreou, Diane) (Entered: 12/09/2009)

Dec. 9, 2009

Dec. 9, 2009

47

ANSWER to Amended Complaint with Affirmative Defenses by Williams, Vaughn, Jill Williams, Williams, Ship, Jim Minzey, Edward Mooreman, Washtenaw County, Grondo, McGlauglan, Fendt, Casey(Deputy). (Reach, Cynthia) (Entered: 12/09/2009)

Dec. 9, 2009

Dec. 9, 2009

48

WITNESS LIST by SecureCare, Incorporated, Parker (Andreou, Diane) (Entered: 12/10/2009)

Dec. 10, 2009

Dec. 10, 2009

49

Plaintiff's First WITNESS LIST by Larry Lee (Santacroce, David) (Entered: 12/10/2009)

Dec. 10, 2009

Dec. 10, 2009

50

WITNESS LIST by Williams, Vaughn, Jill Williams, Williams, Ship, Jim Minzey, Edward Mooreman, Washtenaw County, Grondo, McGlauglan, Fendt, Casey(Deputy) (Reach, Cynthia) (Entered: 12/10/2009)

Dec. 10, 2009

Dec. 10, 2009

52

SEALED ORDER Approving the Stipulated Protective Order. Signed by District Judge Arthur J Tarnow. (SSro) (Entered: 12/23/2009)

Dec. 15, 2009

Dec. 15, 2009

TEXT−ONLY ORDER STRIKING AND REMOVING IMAGE OF 44 Sealed Document for failure to comply with Rule 11 of the Electronic Filing Policies and Procedures − entered by District Judge Arthur J Tarnow. (Grimes, K.) (Entered: 12/22/2009)

Dec. 22, 2009

Dec. 22, 2009

51

STIPULATED ORDER re Plaintiff's Response to Defendant's 45 MOTION to Dismiss. ( Responses due by 1/29/2010 ). Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 12/22/2009)

Dec. 22, 2009

Dec. 22, 2009

53

RESPONSE to 45 MOTION to Dismiss filed by Larry Lee. (Santacroce, David) (Entered: 01/29/2010)

Jan. 29, 2010

Jan. 29, 2010

54

STIPULATION AND ORDER re 53 Response to Motion, 45 MOTION to Dismiss :( Defendants' Replies due by 12/12/2010 ) Signed by District Judge Arthur J Tarnow. (TTay) (Entered: 02/04/2010)

Feb. 4, 2010

Feb. 4, 2010

55

REPLY to Response re 45 MOTION to Dismiss filed by SecureCare, Incorporated, Parker. (Ballenberger, Emily) (Entered: 02/11/2010)

Feb. 11, 2010

Feb. 11, 2010

Set Hearings: Telephone Conference set for 3/3/2010 at 11:30 AM before District Judge Arthur J Tarnow (Ware, L.) (Entered: 02/26/2010)

Feb. 26, 2010

Feb. 26, 2010

Hearing Cancelled: Telephone Conference set for 3/3/2010 11:30 AM before District Judge Arthur J Tarnow (Ware, L.) (Entered: 03/02/2010)

March 2, 2010

March 2, 2010

56

NOTICE of hearing on 45 MOTION to Dismiss. Motion Hearing set for 4/9/2010 at 11:00 AM before District Judge Arthur J Tarnow . (Ware, L.) (Entered: 03/24/2010)

March 24, 2010

March 24, 2010

57

STIPULATED PROTECTIVE ORDER Signed by District Judge Arthur J Tarnow. (PPau) (Entered: 04/02/2010)

April 1, 2010

April 1, 2010

58

ORDER denying without prejudice 45 Dr. Parker and Securecare, Inc.'s Motion to Dismiss. Signed by District Judge Arthur J Tarnow. (PMil) (Entered: 04/13/2010)

April 12, 2010

April 12, 2010

59

STIPULATED ORDER Adjusting Case Schedule. Set Scheduling Order Deadlines,, ( Discovery Motion Cutoff 9/19/2010, Discovery Ends 10/19/2010, Joint Pre−Trial Order due 12/1/2010, Final Pretrial/Settlement Conference set for 12/8/2010 02:00 PM. ) Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 05/17/2010)

May 17, 2010

May 17, 2010

60

NOTICE of Change of Address/Contact Information by Cynthia L. Reach on behalf of Casey(Deputy), Fendt, Grondo, McGlauglan, Jim Minzey, Edward Mooreman, Ship, Vaughn, Washtenaw County, Williams, Williams, Jill Williams. (Reach, Cynthia) (Entered: 07/25/2010)

July 25, 2010

July 25, 2010

61

MOTION to Compel Discovery by Larry Lee. (Attachments: # 1 Brief in Support of Motion, # 2 Index of Exhibits Index of exhibits, # 3 Exhibit Ex A Pls Letter to Judge Tarnow, # 4 Exhibit Ex B Pls Letter to Judge Tarnon March 2nd, # 5 Exhibit Ex C Pls Letter to counsle for Washtenaw, # 6 Exhibit Ex D Pls Ltr to Judge Tarnow, # 7 Exhibit Ex E Wash. Supplement Answers to Pls discover, # 8 Exhibit Ex F Pls Ltr to counsel for Washtenaw, # 9 Exhibit Ex G Ltr memorializing June 18 Discover, # 10 Exhibit Ex H Ltr memorializing July 15 discover, # 11 Exhibit Ex I Pls First Interog. and Request Docs, # 12 Exhibit Ex J Wash. Answers to Pls Dec 11 Discovery, # 13 Exhibit Ex K Inmate Housing History Report) (Santacroce, David) (Entered: 07/28/2010)

July 28, 2010

July 28, 2010

Attorney Emily M. Ballenberger is discontinued from receiving Notices of Electronic Filing. Reason: No longer representing. Defendants − left defense firm representing Defendants (Ballenberger, Emily) (Entered: 07/28/2010)

July 28, 2010

July 28, 2010

62

RESPONSE to 61 MOTION to Compel Discovery filed by Parker, SecureCare, Incorporated. (Andreou, Diane) (Entered: 08/10/2010)

Aug. 10, 2010

Aug. 10, 2010

63

ORDER REFERRING MOTION to Magistrate Judge Michael Hluchaniuk: 61 MOTION to Compel Discovery filed by Larry Lee. Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 08/18/2010)

Aug. 18, 2010

Aug. 18, 2010

64

ORDER Rescinding 63 Order Referring Motion to Magistrate Judge. Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 08/19/2010)

Aug. 19, 2010

Aug. 19, 2010

65

NOTICE of hearing on 61 MOTION to Compel Discovery . Motion Hearing set for 9/10/2010 at 03:00 PM before District Judge Arthur J Tarnow . (Ware, L.) (Entered: 08/19/2010)

Aug. 19, 2010

Aug. 19, 2010

66

ATTORNEY APPEARANCE: Paul J. Dwaihy appearing on behalf of Parker, SecureCare, Incorporated (Dwaihy, Paul) (Entered: 09/08/2010)

Sept. 8, 2010

Sept. 8, 2010

67

STIPULATED PROTECTIVE ORDER Regarding Defendants Parker and SecureCare, Inc. Signed by District Judge Arthur J Tarnow. (NHol) (Entered: 09/09/2010)

Sept. 9, 2010

Sept. 9, 2010

Minute Entry − Motion Hearing Not Held re 61 MOTION to Compel Discovery before District Judge Arthur J Tarnow. Motion Hearing set for 9/10/2010 03:00 PM before District Judge Arthur J Tarnow Disposition: Issue Resolved (Ware, L.) (Entered: 09/29/2010)

Sept. 9, 2010

Sept. 9, 2010

Motions terminated: 61 MOTION to Compel Discovery filed by Larry Lee. Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 09/30/2010)

Sept. 30, 2010

Sept. 30, 2010

68

STIPULATED ORDER ADJUSTING CASE SCHEDULE. Discovery Motion Cut−off 1/21/2011, Discovery ends 2/21/2011, Joint Pre−Trial Order due by 4/1/2011 , Final Pre−Trial/Settlement Conference set for 4/8/2011 at 02:00 PM . Signed by District Judge Arthur J Tarnow. (Ware, L.) (Entered: 10/01/2010)

Oct. 1, 2010

Oct. 1, 2010

70

STIPULATED PROTECTIVE ORDER Regarding Sexual Orientation of Witnesses. Signed by District Judge Arthur J Tarnow. (CGre) (Entered: 10/27/2010)

Oct. 27, 2010

Oct. 27, 2010

71

STIPULATED ORDER Adjusting Case Schedule; ( Discovery Motion Cut−off set for 5/21/2011 , Discovery due by 6/30/2011 , Final Pretrial Order due by 9/1/11, Final Pretrial Conference set for 9/8/2011 at 2:00 PM before District Judge Arthur J Tarnow ) − Signed by District Judge Arthur J Tarnow. (FMos) (Entered: 01/24/2011)

Jan. 24, 2011

Jan. 24, 2011

72

SEALED MOTION Summary Judgment by Parker, SecureCare, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A − First Amended Complaint, # 3 Exhibit B − Larry Lee Deposition, # 4 Exhibit C − Medical Department Memoranda, # 5 Exhibit D − Progress Notes, # 6 Exhibit E − Dr. Parker Deposition, # 7 Exhibit F − Dr. Wicker Consult, # 8 Exhibit G − Dr. Trobe Consult, # 9 Exhibit H − Michigan Department of Corrections Prisoner Accident Report, # 10 Exhibit I − Problem List) (Dwaihy, Paul) (Entered: 02/25/2011)

Feb. 25, 2011

Feb. 25, 2011

73

SEALED EXHIBIT re 72 SEALED MOTION Summary Judgment by Parker, SecureCare, Incorporated. by Parker, SecureCare, Incorporated. (Attachments: # 1 Exhibit J − Treatment Record, # 2 Exhibit K − Medication Chart, # 3 Exhibit L − Doctor Order Record, # 4 Exhibit M − Carmelita Samue Deposition, # 5 Exhibit N − Inmate communication Kites, # 6 Exhibit O − Callista Scotto Progress Notes, # 7 Exhibit P − September 20, 2006 Mental Health Recommendation for CSTS Referral, # 8 Exhibit Q − February 5, 2007 Mental Health Recommendation for CSTS Referral, # 9 Exhibit R − Dr. Nagendank Records, # 10 Exhibit S − Medical Kites) (Dwaihy, Paul) (Entered: 02/25/2011)

Feb. 25, 2011

Feb. 25, 2011

74

Ex Parte MOTION for Leave to File Excess Pages by Parker, SecureCare, Incorporated. (Dwaihy, Paul) (Entered: 03/08/2011)

March 8, 2011

March 8, 2011

75

STIPULATED ORDER Adjusting Plaintiff's Time to Respond to Defendants SecureCare and Paker's 72 SEALED MOTION Summary Judgment −( Responses due by 4/1/2011 ) − Signed by District Judge Arthur J. Tarnow. (FMos) (Entered: 03/10/2011)

March 10, 2011

March 10, 2011

76

ORDER Granting Ex Parte Daryl Parker and SecureCare, Inc.'s Ex Parte Motion for Leave 74 Motion for Leave to File Excess Pages −. Signed by District Judge Arthur J. Tarnow. (FMos) (Entered: 03/10/2011)

March 10, 2011

March 10, 2011

77

Ex Parte MOTION for Leave to File Excess Pages by Larry Lee. (Santacroce, David) (Entered: 03/30/2011)

March 30, 2011

March 30, 2011

78

SEALED RESPONSE re 72 Sealed Motion,, by Larry Lee. (Attachments: # 1 Index of Exhibits Index of exhibits, # 2 Exhibit Ex A Dep of Lee, # 3 Exhibit Ex B Diary of Lee, # 4 Exhibit Ex C Aff of Boyer, # 5 Exhibit Ex D Aff Craig, # 6 Exhibit Ex E Aff Buckner, # 7 Exhibit Ex F Aff Lee, # 8 Exhibit Ex G WCJ Incident Report, # 9 Exhibit Ex H Treatment Record of Lee, # 10 Exhibit Ex I Dr. Parker Progress Notes of Lee, # 11 Exhibit Ex J. Procedure for Inmate Kites, # 12 Exhibit Ex K Written Reports of Sexual Assault, # 13 Exhibit Ex L Lee's Medical Kits, # 14 Document Continuation Ex L Lee's Medical Kits continuation, # 15 Exhibit Ex M. Dep. of Dr. Parker, # 16 Exhibit Ex N. Referall of Lee to Psychiatrist, # 17 Exhibit Ex O PTSD DIagnosis of Lee, # 18 Exhibit Ex P Jail Overcrowding Presentation, # 19 Exhibit Ex Q. Wcj SCI Contract, # 20 Exhibit Ex R. Email re Dr. Parker Supervisor, # 21 Exhibit Ex S Medical Grievance Procedure Given to WCJ Inmates, # 22 Exhibit Ex T Lee's Problem List, # 23 Exhibit Ex U. Aff Santacroce &Motion to Compel Production of SCI Training Docs, # 24 Exhibit Ex V WCJ Health Care Policy and Procedure Manual, # 25 Exhibit Ex W Dr. Trobe MD Report, # 26 Exhibit Ex X SCI Medical Director Position Description, # 27 Exhibit Ex Y Second Addendum to Medical Director Agreement, # 28 Exhibit Ex Z SCI Independent Contractor Agreement, # 29 Document Continuation Ex L Lee's Medical Kits continuation) (Santacroce, David) (Entered: 04/01/2011)

April 1, 2011

April 1, 2011

80

SEALED REPLY to Response re 72 Sealed Motion,, by Parker, SecureCare, Incorporated. (Dwaihy, Paul) (Entered: 04/08/2011)

April 8, 2011

April 8, 2011

81

NOTICE of hearing on 72 SEALED MOTION Summary Judgment by Parker, SecureCare, Incorporated.. Motion Hearing set for 5/2/2011 02:00 PM before District Judge Arthur J. Tarnow . (MWil) (Entered: 04/17/2011)

April 15, 2011

April 15, 2011

Minute Entry − Motion Hearing held on 5/2/2011 re 72 SEALED MOTION Summary Judgment by Parker, SecureCare, Incorporated. filed by SecureCare, Incorporated, Parker before District Judge Arthur J. Tarnow. DISPOSITION: MOTION DENIED. (Court Reporter Denise Mosby) (Ware, L.) (Entered: 05/19/2011)

May 2, 2011

May 2, 2011

82

ORDER signed by District Judge Arthur J. Tarnow DENYING 72 Sealed Motion. (MWil)

May 4, 2011

May 4, 2011

RECAP
83

STIPULATION AND ORDER Adjusting Case Schedule. ( Discovery Motion Cut−Off 9/15/2011, Discovery due by 10/15/2011 , Dispositive Motion Cut−off set for 12/1/2011 , Joint Pretrial Order due 2/28/2012, Final Pretrial Conference set for 3/6/2012 at 2:00 PM before District Judge Arthur J. Tarnow ) Signed by District Judge Arthur J. Tarnow. (SJa) (Entered: 07/26/2011)

July 26, 2011

July 26, 2011

84

STIPULATED PROTECTIVE ORDER Permitting Defense Counsel to Conduct ex Parte Meetings with Plaintiffs Treating Physicians and Health Care Providers Signed by District Judge Arthur J. Tarnow. (SJa) (Entered: 08/24/2011)

Aug. 24, 2011

Aug. 24, 2011

85

STIPULATED ORDER For Release of Presentence Report. Signed by District Judge Arthur J. Tarnow. (MLan) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

86

CONSENT to Plaintiff's Filing of Second Amended Complaint by Larry Lee (Santacroce, David) (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

87

AMENDED COMPLAINT with Jury Demand filed by Larry Lee against John Does, Fendt, Grondo, Jane Does, McGlauglan, Jim Minzey, Edward Mooreman, Parker, SecureCare, Incorporated, Vaughn, Washtenaw County, Jill Williams, Filsinger Kirk, Kurt Schiappacasse, Richard Williams, SR. NEW PARTIES ADDED. (Santacroce, David) (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

REQUEST for SUMMONS for Filsinger Kirk. (Santacroce, David) (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

88

SUMMONS Issued for *Filsinger Kirk* (DTyl) (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

89

ANSWER to Amended Complaint with Affirmative Defenses , Reliance on Jury Demand and Proof of Service by Parker, SecureCare, Incorporated. (Dwaihy, Paul) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

90

STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SecureCare, Incorporated (Dwaihy, Paul) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

91

STIPULATION AND ORDER Adjusting Scheduling: ( Discovery Motion Cutoff 3/2/2012 , Dispositive Motion Cut−off set for 6/15/2012 , Joint Final Pretrial Order due 9/14/2012, Final Pretrial Conference set for 9/19/2012 02:00 PM before District Judge Arthur J. Tarnow ). Signed by District Judge Arthur J. Tarnow. (MLan) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

92

CERTIFICATE of Service/Summons Returned Executed. Filsinger Kirk served on 2/2/2012, answer due 2/23/2012. (Santacroce, David) (Entered: 02/06/2012)

Feb. 6, 2012

Feb. 6, 2012

Case Details

State / Territory: Michigan

Case Type(s):

Jail Conditions

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: June 23, 2009

Closing Date: 2012

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A former prisoner at Washtenaw County Jail.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Michigan Clinical Law Program

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Washtenaw County (Washtenaw), County

Defendant Type(s):

Jurisdiction-wide

Corrections

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Cruel and Unusual Punishment

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Unknown

Nature of Relief:

Unknown

Source of Relief:

Settlement

Form of Settlement:

Voluntary Dismissal

Content of Injunction:

Discrimination Prohibition

Develop anti-discrimination policy

Issues

General/Misc.:

Conditions of confinement

Failure to train

Staff (number, training, qualifications, wages)

Discrimination Basis:

Sexual orientation

Affected Race(s):

Black

Affected Sex/Gender(s):

Male

Jails, Prisons, Detention Centers, and Other Institutions:

Assault/abuse by non-staff (facilities)

Assault/abuse by staff (facilities)

Sexual abuse by residents/inmates

Sex w/ staff; sexual harassment by staff

Medical/Mental Health Care:

Medical care, general

Mental health care, general