Case: United States v. Lake County

2:10-cv-00476 | U.S. District Court for the Northern District of Indiana

Filed Date: Dec. 3, 2010

Closed Date: Dec. 18, 2019

Clearinghouse coding complete

Case Summary

On December 3, 2010, the United States of America filed a lawsuit in the U.S. District Court for the Northern District of Indiana against Lake County, Indiana, pursuant to the Civil Rights of Institutionalized Persons Act of 1980, 42 U.S.C § 1997. The plaintiffs, represented by the U.S. Department of Justice Civil Rights Division, sought permanent injunctive relief, alleging that the County's actions and omissions in maintaining the Lake County Jail exhibited deliberate indifference to the heal…

On December 3, 2010, the United States of America filed a lawsuit in the U.S. District Court for the Northern District of Indiana against Lake County, Indiana, pursuant to the Civil Rights of Institutionalized Persons Act of 1980, 42 U.S.C § 1997. The plaintiffs, represented by the U.S. Department of Justice Civil Rights Division, sought permanent injunctive relief, alleging that the County's actions and omissions in maintaining the Lake County Jail exhibited deliberate indifference to the health and safety of detainees at the Jail. The case was assigned to Judge Theresa Springmann.

Specifically, the plaintiff alleged that the defendant failed to appropriately screen for suicide risk, failed to provide sufficient and adequate staffing, failed to provide intake and referral process for persons with serious psychiatric needs, failed to provide sufficient medical staffing and adequate access to medical care for persons with serious medical needs, failed to provide adequate fire safety, and maintained a physical environment at the Jail that caused harm and posed an unreasonable risk to health and safety.

On September 12, 2008, the Civil Rights Division of the U.S. Department of Justice notified the County of its intention to investigate conditions of confinement at the Jail. On December 15-18, 2008, DOJ consultants in the fields of correctional suicide prevention, mental health care, medical care, fire safety and environmental health toured the Jail. On December 7, 2009, the plaintiff issued a "Findings Letter", where it concluded that certain conditions at the Jail violated the constitutional rights of the detainees.

The parties entered into a settlement agreement on August 18, 2010. On December 3, 2010, the plaintiffs and the defendants filed a joint motion to enter the settlement. On December 20, 2010, Judge Springmann issued an order approving the settlement agreement in its entirety. The Court retained jurisdiction over the case to ensure timely and proper implementation of the settlement agreement.

The settlement agreement provided that the County did not admit any fault or liability. Under the agreement, the County had to use its best efforts to establish a suicide prevention program, to develop and implement a comprehensive fire safety program and ensure compliance with it, to revise and implement written housekeeping and sanitation plans for proper cleaning of housing, shower and medical areas, and to implement comprehensive and contemporary policies and procedures related to the use of force.

Under the agreement, the Jail had to submit bi-annual compliance reports to the U.S. Department of Justice. The plaintiff agreed to have a Liaison whose duty is to supervise the implementation of the agreement and file the reports with the Court.

The agreement was set to terminate when the Jail achieved substantial compliance with the provisions of the agreement and maintained such compliance for one year. If the plaintiff believed that the County had failed to substantially comply with any of the obligations under the agreement, it would, prior to seeking judicial enforcement of the agreement, give written notice of failure to the County, and the parties were to attempt good-faith resolution of the dispute. In the event of the failure of mutual resolution, the parties could submit the dispute to mediation or invoke the jurisdiction of the Court.

On January 18, 2012, a compliance report was filed with the Court. The report indicated non-compliance and partial compliance with the provisions of the agreement. Status and compliance reports continued to be provided over the next two years. On September 17, 2015, the parties jointly moved to terminate Subsection D (Fire Safety) of the settlement agreement, noting that the defendants had reached and maintained compliance with Subsection D for one year. The Court granted this motion on October 6, 2015.

Then, by the same reasoning, the parties moved to terminate Subsection A (Medical Care) and Subsection C (Suicide Prevention) on August 10, 2017. The Court granted this motion on August 31, 2017.

The parties continued to provide status reports through December 8, 2019, when they submitted their eighteenth and final report. On December 17, 2019, the parties jointly moved to terminate the settlement agreement and for final dismissal. Judge Springmann granted the motion the following day, December 18, 2019. This case is now closed.

Summary Authors

Zhandos Kuderin (3/27/2014)

Jake Parker (6/25/2018)

Alex Moody (4/10/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/7809746/parties/united-states-v-lake-county-indiana/


Judge(s)

Cherry, Paul R. (Indiana)

Attorney for Plaintiff

Austin, Roy L. (District of Columbia)

Attorney for Defendant

Bishop, Gerald M. (Indiana)

Bolde, Michael J (Indiana)

Bushemi, John P. (Indiana)

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Documents in the Clearinghouse

Document

2:10-cv-00476

Docket [PACER]

United States of America v. Lake County Indiana

Dec. 20, 2019

Dec. 20, 2019

Docket

RE: Investigation of the Lake County Jail

DOJ Investigation of the Lake County Jails

No Court

Dec. 7, 2009

Dec. 7, 2009

Findings Letter/Report
9

2:10-cv-00476

Settlement Agreement

United States of America v. Lake County, Indiana

Aug. 18, 2010

Aug. 18, 2010

Settlement Agreement
1

2:10-cv-00476

Complaint

United States of America v. Lake County, Indiana

Dec. 3, 2010

Dec. 3, 2010

Complaint
12

2:10-cv-00476

Order granting Motion for Settlement and Approving the Settlement Agreement in its entirety

United States of America v. Lake County, Indiana

Dec. 20, 2010

Dec. 20, 2010

Order/Opinion
15

2:10-cv-00476

First Compliance Report, Lake County Jail

United States of America v. Lake County, Indiana

Aug. 4, 2011

Aug. 4, 2011

Monitor/Expert/Receiver Report
24

2:10-cv-00476

Second Compliance Report, Lake County Jail

United States of America v. Lake County, Indiana

Jan. 18, 2012

Jan. 18, 2012

Monitor/Expert/Receiver Report
26

2:10-cv-00476

Third Compliance Report, Lake County Jail

United States of America v. Lake County

July 25, 2012

July 25, 2012

Monitor/Expert/Receiver Report
36-1

2:10-cv-00476

Fifth Compliance Report, Lake County Jail

United States of America v. Lake County, Indiana

Jan. 22, 2013

Jan. 22, 2013

Monitor/Expert/Receiver Report
29

2:10-cv-00476

Fourth Compliance Report, Lake County Jail

United States of America v. Lake County, Indiana

Jan. 22, 2013

Jan. 22, 2013

Monitor/Expert/Receiver Report

Docket

See docket on RECAP: https://www.courtlistener.com/docket/7809746/united-states-v-lake-county-indiana/

Last updated April 20, 2025, 12:02 p.m.

ECF Number Description Date Link Date / Link
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
48

Miscellaneous Relief

Sept. 17, 2015

Sept. 17, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER
49

Status Report

Sept. 30, 2015

Sept. 30, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER

~Util - Set Deadlines AND Order

Oct. 1, 2015

Oct. 1, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
51

Order on Motion for Miscellaneous Relief

Oct. 6, 2015

Oct. 6, 2015

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER
52

Withdraw as Attorney

Feb. 23, 2016

Feb. 23, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER

Order on Motion to Withdraw as Attorney

March 1, 2016

March 1, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER
54

Status Report

March 18, 2016

March 18, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER

~Util - Set Deadlines AND Order

March 25, 2016

March 25, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER
56

Status Report

Sept. 22, 2016

Sept. 22, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER

~Util - Set Deadlines AND Order

Sept. 26, 2016

Sept. 26, 2016

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
58

Status Report

March 31, 2017

March 31, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
59

Miscellaneous Relief

Aug. 10, 2017

Aug. 10, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
60

Order on Motion for Miscellaneous Relief

Aug. 31, 2017

Aug. 31, 2017

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
61

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER
62

Status Report

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER

Order AND ~Util - Set Deadlines

Jan. 19, 2018

Jan. 19, 2018

PACER
64

Withdraw as Attorney

March 14, 2018

March 14, 2018

PACER
64

Withdraw as Attorney

March 14, 2018

March 14, 2018

PACER
64

Withdraw as Attorney

March 14, 2018

March 14, 2018

PACER
64

Withdraw as Attorney

March 14, 2018

March 14, 2018

PACER

Case Details

State / Territory: Indiana

Case Type(s):

Jail Conditions

Special Collection(s):

Post-PLRA enforceable consent decrees

Multi-LexSum (in sample)

Key Dates

Filing Date: Dec. 3, 2010

Closing Date: Dec. 18, 2019

Case Ongoing: No

Plaintiffs

Plaintiff Description:

United States Government

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Lake County (Lake), County

Defendant Type(s):

Corrections

Facility Type(s):

Government-run

Case Details

Causes of Action:

Civil Rights of Institutionalized Persons Act (CRIPA), 42 U.S.C. § 1997 et seq.

Available Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Findings Letter/Report

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Other requirements regarding hiring, promotion, retention

Reporting

Recordkeeping

Monitoring

Order Duration: 2012 - 2019

Issues

General/Misc.:

Bathing and hygiene

Conditions of confinement

Counseling

Fire safety

Record-keeping

Sanitation / living conditions

Staff (number, training, qualifications, wages)

Jails, Prisons, Detention Centers, and Other Institutions:

Suicide prevention (facilities)

Medical/Mental Health Care:

Dental care

Intellectual disability/mental illness dual diagnosis

Medical care, general

Medical care, unspecified

Medication, administration of

Mental health care, general

Mental health care, unspecified

Self-injurious behaviors

Skin Infections

Suicide prevention

Tuberculosis

Wound care

Policing:

Excessive force