Case: Baggett v. Ashe

3:11-cv-30223 | U.S. District Court for the District of Massachusetts

Filed Date: Sept. 15, 2011

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On September 15, 2011, former prisoners at the Western Massachusetts Regional Women's Correctional Center ("WCC") filed a class action lawsuit in the U.S. District Court for the District of Massachusetts under 42 U.S.C. § 1983 against the Hampden County Sheriff's Department. The plaintiffs, represented by private counsel, sought money damages, alleging that the Sheriff's Department violated their Fourth Amendment rights by allowing male officers to be present for and videotape non-emergency str…

On September 15, 2011, former prisoners at the Western Massachusetts Regional Women's Correctional Center ("WCC") filed a class action lawsuit in the U.S. District Court for the District of Massachusetts under 42 U.S.C. § 1983 against the Hampden County Sheriff's Department. The plaintiffs, represented by private counsel, sought money damages, alleging that the Sheriff's Department violated their Fourth Amendment rights by allowing male officers to be present for and videotape non-emergency strip searches.

Following discovery and arguments on the specifics of the Sheriff Department's policies with regards to non-emergency strip searches, on May 23, 2013 the District Court (Judge Michael A. Ponsor) granted plaintiffs' motion for class certification. The class consisted of 178 current and former WCC inmates who were videotaped by male correctional officers during strip searches. The Sheriff's Department appealed, but the First Circuit denied hearing the appeal.

On August 26, 2014, Judge Ponsor granted plaintiffs' motion for summary judgment, finding that the mere presence of male corrections officer during non-emergency strip searches violated plaintiffs' Fourth Amendment rights. Further proceedings were deemed necessary to determine the issue of liability and potential monetary and equitable relief. The Sheriff's Department appealed the order to the First Circuit. While that ruling was pending on appeal, the court stayed further proceedings on Oct. 3, 2014.

Meanwhile, the parties reached a settlement in March 2015: the state (not the county) agreed to pay $675,000. $475,000 was allocated to the plaintiffs' attorneys for fees and $22,000 for costs; $20,000 to the lead plaintiff; $2,000 each to four plaintiffs who were deposed, and the remaining class members were set to receive at least $850, and more depending on the claiming rate. In addition, defendants agreed to change their policy to prohibit male officers from holding the video camera during strip searches except in exigent circumstances, as defined in the Prison Rape Elimination Act regulation, which defined "exigent circumstances" to be "any set of temporary and unforeseen circumstances that require immediate action in order to combat a threat to the security or institutional order of a facility." PREA Standards § 115.5. The defendants were to provide plaintiffs with statistics, a copy of the video of the full movie and strip search and any reports or materials documenting the need for the male videotaping up until June 30, 2016.

On April 2, 2015, the First Circuit remanded the case back to the district court in response to the parties' joint motion requesting the remand for purposes of holding a settlement fairness hearing.

A preliminary fairness hearing was held on April 9, 2015, and Judge Ponsor agreed to proceed to a final fairness hearing. On September 10, 2015 the court found the settlement fair and reasonable, and approved it; it also granted $475,000 in attorneys' fees and $22,000 in costs pursuant to 42 U.S.C. § 1988. The First Circuit terminated the appeal on Sept. 16, 2015 in response to the parties voluntarily dismissing the appeal.

The case is now closed.

Summary Authors

Brendan Brown (9/18/2014)

Abigail DeHart (10/21/2016)

Virginia Weeks (3/9/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4274409/parties/baggett-v-ashe/


Judge(s)
Attorney for Plaintiff

Friedman, Howard (Massachusetts)

Milton, David (Massachusetts)

Attorney for Defendant

Day, Thomas E (Massachusetts)

Finnegan, Theresa M. S. (Massachusetts)

McDonough, Edward J. Jr. (Massachusetts)

Expert/Monitor/Master/Other

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Documents in the Clearinghouse

Document

3:11-cv-30223

Docket [PACER]

Sept. 16, 2015

Sept. 16, 2015

Docket
1

3:11-cv-30223

Complaint

Baggett v Ashe

Sept. 15, 2011

Sept. 15, 2011

Complaint
86

3:11-cv-30223

Order Regarding Plaintiffs' Motion For Class Certification

May 23, 2013

May 23, 2013

Order/Opinion

2013 WL 2302102

219

3:11-cv-30223

Memorandum and Order Regarding Summary Judgment

Aug. 26, 2014

Aug. 26, 2014

Order/Opinion

41 F.Supp.3d 113

242-1

3:11-cv-30223

Settlement Agreement

March 30, 2015

March 30, 2015

Settlement Agreement

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4274409/baggett-v-ashe/

Last updated Dec. 1, 2025, 4:08 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants Filing fee: $ 350, receipt number 0101-3581425 (Fee Status: Filing Fee paid), filed by Debra Baggett, April Marlborough. (Attachments: # 1 Category Form, # 2 Civil Cover Sheet)(Milton, David) (Entered: 09/15/2011)

1 Category Form

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2 Civil Cover Sheet

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Sept. 15, 2011

Sept. 15, 2011

RECAP
2

Summons Issued as to Michael J. Ashe, Patricia Murphy. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service.. Consent Form mailed to counsel. (Finn, Mary) (Entered: 09/15/2011)

Sept. 15, 2011

Sept. 15, 2011

ELECTRONIC NOTICE of Case Assignment. Judge Michael A. Ponsor assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Kenneth P. Neiman. (Folan, Karen)

Sept. 15, 2011

Sept. 15, 2011

3

WAIVER OF SERVICE Returned Executed by Debra Baggett. Michael J. Ashe waiver sent on 9/16/2011, answer due 11/15/2011. (Friedman, Howard) (Entered: 10/17/2011)

Oct. 17, 2011

Oct. 17, 2011

4

WAIVER OF SERVICE Returned Executed by Debra Baggett. Patricia Murphy waiver sent on 9/16/2011, answer due 11/15/2011. (Friedman, Howard) (Entered: 10/17/2011)

Oct. 17, 2011

Oct. 17, 2011

5

Assented to MOTION for Extension of Time to November 21, 2011 to File Answer to Complaint by Michael J. Ashe, Patricia Murphy.(McDonough, Edward) (Entered: 11/15/2011)

Nov. 15, 2011

Nov. 15, 2011

Judge Michael A. Ponsor: ELECTRONIC ORDER entered granting 5 Motion for Extension of Time to Answer re 1 Complaint Michael J. Ashe answer due 11/21/2011; Patricia Murphy answer due 11/21/2011. (Finn, Mary)

Nov. 15, 2011

Nov. 15, 2011

6

Assented to MOTION for Extension of Time to November 28, 2011 to File Answer by Michael J. Ashe, Patricia Murphy.(McDonough, Edward) (Entered: 11/23/2011)

Nov. 23, 2011

Nov. 23, 2011

Judge Michael A. Ponsor: ELECTRONIC ORDER entered granting 6 Motion for Extension of Time to Answer re 1 Complaint Michael J. Ashe answer due 11/28/2011; Patricia Murphy answer due 11/28/2011. (Finn, Mary)

Nov. 23, 2011

Nov. 23, 2011

7

Defendants' ANSWER to 1 Complaint with Jury Demand by Michael J. Ashe, Patricia Murphy. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McDonough, Edward) (Entered: 11/28/2011)

1 Exhibit 1

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2 Exhibit 2

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Nov. 28, 2011

Nov. 28, 2011

Judge Michael A. Ponsor: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Kenneth P. Neiman Referred for: Full Pretrial, No Dispositive Motions (ptn). Further information: for a Rule 16 Scheduling Conf..(Finn, Mary)

Nov. 29, 2011

Nov. 29, 2011

8

NOTICE of Scheduling Conference ISSUED, cc:cl. Scheduling Conference set for 1/26/2012 at 11:30 AM in Hampshire Courtroom before Magistrate Judge Kenneth P. Neiman. Joint Statement and LR 16.1 certs by 1/23/12. (Healy, Bethaney) (Entered: 12/12/2011)

Dec. 12, 2011

Dec. 12, 2011

9

CERTIFICATION pursuant to Local Rule 16.1 by Michael J. Ashe, Patricia Murphy.(McDonough, Edward) (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

10

JOINT STATEMENT re scheduling conference . (Milton, David) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

11

CERTIFICATION pursuant to Local Rule 16.1 for Debra Baggett. (Milton, David) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

12

CERTIFICATION pursuant to Local Rule 16.1 for April Marlborough. (Milton, David) (Entered: 01/23/2012)

Jan. 23, 2012

Jan. 23, 2012

13

MOTION for Discovery of CORI by Debra Baggett, April Marlborough.(Milton, David) (Entered: 01/24/2012)

Jan. 24, 2012

Jan. 24, 2012

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman: Counsel appear for Scheduling Conference held on 1/26/2012. Further Scheduling Conference set for 3/12/12 at 3:00 p.m. Parties are interested in utilizing the court's ADR program. Clerk to make arrangements for mediation date. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Milton, Friedman, McDonough, Day) (Healy, Bethaney)

Jan. 26, 2012

Jan. 26, 2012

14

Magistrate Judge Kenneth P. Neiman: ORDER REFERRING CASE to Alternative Dispute Resolution.(Healy, Bethaney) (Entered: 02/07/2012)

Feb. 7, 2012

Feb. 7, 2012

Set/Reset Hearings: Further Scheduling Conference set for 3/12/2012 03:00 PM in Hampshire Courtroom before Magistrate Judge Kenneth P. Neiman. (Finn, Mary)

Feb. 7, 2012

Feb. 7, 2012

ELECTRONIC NOTICE OF RESCHEDULING ISSUED, cc:cl. Scheduling Conference set for 3/29/2012 at 1:00 PM in Hampshire Courtroom before Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)

Feb. 7, 2012

Feb. 7, 2012

ELECTRONIC NOTICE of assignment to ADR Provider. Magistrate Judge Timothy S. Hillman appointed. The Court will contact counsel with regard to scheduling. (Franklin, Yvonne)

Feb. 7, 2012

Feb. 7, 2012

ELECTRONIC NOTICE of Hearing. Alternative Dispute Resolution Hearing set for 3/20/2012 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. Counsel are directed to be present with their respective clients. The Court will hold a telephone conference with Counsel on 3/15/2012 09:30 AM in Courtroom 1 - Worcester. Counsel are to contact my Clerk, Lisa Belpedio, with their contact information in advance of that date. In addition, each party shall submit a brief memorandum addressing the party's position on the merits of the case and on settlement. This should be filed with my Clerk by e-mail at lisa_belpedio@mad.uscourts.gov no later than two (2) days before the Telephone Status Conference. The memorandum should be marked Confidential - Not for Docketing and will be held in confidence by the Court. If any party believes that the case is not ready for mediation at this time, please notify opposing counsel and the court as soon as possible.(Belpedio, Lisa)

March 6, 2012

March 6, 2012

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Telephone Conference held on 3/15/2012. Case called, Counsel appear by telephone, Counsel discuss logistics of mediation. (Court Reporter: Digital Recording - 9:29 For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Milton, Friedman, McDonough) (Belpedio, Lisa)

March 15, 2012

March 15, 2012

15

JOINT STATEMENT of counsel and proposed discovery schedule. (Milton, David) (Entered: 03/28/2012)

March 28, 2012

March 28, 2012

16

Joint MOTION for Protective Order by Michael J. Ashe, Debra Baggett, April Marlborough, Patricia Murphy. (Attachments: # 1 Exhibit 1)(Milton, David) (Entered: 03/28/2012)

1 Exhibit 1

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March 28, 2012

March 28, 2012

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 13 Plaintiffs' Motion to Permit Access to CORI Information, subject to the Protective Order to be entered, and granting as well 16 Joint Motion for Protective Order. Order to issue. (Neiman, Kenneth)

March 29, 2012

March 29, 2012

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman: Counsel appear for Scheduling Conference held on 3/29/2012. Colloquy re: status of settlement. Schedule established with order to issue. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Friedman, Milton, McDonough, Day) (Healy, Bethaney)

March 29, 2012

March 29, 2012

17

REPORT of Alternative Dispute Resolution Provider (Belpedio, Lisa) (Entered: 03/30/2012)

March 30, 2012

March 30, 2012

18

Magistrate Judge Kenneth P. Neiman: PROTECTIVE ORDER ENTERED, cc:cl. (Healy, Bethaney) (Entered: 03/30/2012)

March 30, 2012

March 30, 2012

19

Magistrate Judge Kenneth P. Neiman: SCHEDULING ORDER ENTERED, cc:cl. Auto discl by 4/12/12; Ps' motion for class cert filed by 1/18/13; Ds' opp by 2/15/13, to which Ps shall reply by 3/1/13; hearing on motion for class cert set for 3/29/13 at 2:00 p.m. before Judge Michael A. Ponsor; all remaining fact disc (incl. 15 depos per side) compl by 5/24/13; Ps' expert discl re: liability experts, if any, by 6/21/13; Ds' expert discl re: liability experts, if any, by 7/19/13; expert depos compl by 8/16/13; Ds' S/J motion, if any, by 9/13/13; Ps' opp to Ds' motion, together with any cross-motion for S/J filed by 10/4/13, to which Ds may reply by 10/11/13; hearing on any motions for S/J set by 10/30/13 at 2:00 p.m. before Judge Michael A. Ponsor. (Healy, Bethaney) (Main Document 19 replaced on 4/4/2012) (Healy, Bethaney). Modified on 4/4/2012 (Healy, Bethaney). (Entered: 04/03/2012)

April 3, 2012

April 3, 2012

Set/Reset Hearings: Hearing re: motion for class certification set for 3/29/2013 at 2:00 PM in Hampden Courtroom before Judge Michael A. Ponsor. (Healy, Bethaney)

April 3, 2012

April 3, 2012

20

MOTION for Extension of Time to June 22, 2012 to Respond to Plaintiffs' Interrogatories and Request for Production of Documents by Michael J. Ashe, Patricia Murphy.(McDonough, Edward) (Main Document 20 replaced on 5/23/2012 with correct signed motion) (Finn, Mary). Modified on 5/23/2012 (Finn, Mary). (Entered: 05/23/2012)

May 23, 2012

May 23, 2012

21

NOTICE of Appearance by Thomas E. Day on behalf of Michael J. Ashe, Patricia Murphy (Day, Thomas) (Entered: 05/23/2012)

May 23, 2012

May 23, 2012

22

MOTION to Compel by Debra Baggett, April Marlborough.(Milton, David) (Entered: 05/23/2012)

May 23, 2012

May 23, 2012

23

MEMORANDUM in Support re 22 MOTION to Compel filed by Debra Baggett, April Marlborough. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Milton, David) (Entered: 05/23/2012)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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May 23, 2012

May 23, 2012

24

MEMORANDUM in Opposition re 20 MOTION for Extension of Time to June 22, 2012 to Respond to Plaintiffs' Interrogatories and Request for Production of Documents filed by Debra Baggett, April Marlborough. (Milton, David) (Entered: 05/23/2012)

May 23, 2012

May 23, 2012

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting in part 20 Defendants' Motion for Extension of Time; although Defendants ought to have requested the extension before the time expired within which they were to respond to discovery, the court will nonetheless grant an extension, but to June 15, 2012, only. There shall be no further extensions. As a result, the court denies without prejudice 22 Plaintiffs' Motion to Compel. So ordered. (Neiman, Kenneth)

June 4, 2012

June 4, 2012

25

Second MOTION to Compel by Debra Baggett, April Marlborough.(Milton, David) (Entered: 08/22/2012)

Aug. 22, 2012

Aug. 22, 2012

26

MEMORANDUM in Support re 25 Second MOTION to Compel filed by Debra Baggett, April Marlborough. (Attachments: # 1 Exhibit 1)(Milton, David) (Entered: 08/22/2012)

1 Exhibit 1

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Aug. 22, 2012

Aug. 22, 2012

27

Assented to MOTION for Extension of Time to 09/14/12 to File Response/Reply as to 25 Second MOTION to Compel by Michael J. Ashe, Patricia Murphy.(Day, Thomas) (Entered: 08/28/2012)

Aug. 28, 2012

Aug. 28, 2012

28

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 27 Defendants' assented-to Motion for Extension of Time to September 14, 2012, to File Response to 25 Plaintiffs' Second Motion to Compel. So ordered. (Neiman, Kenneth) (Entered: 08/28/2012)

Aug. 28, 2012

Aug. 28, 2012

29

Opposition re 25 Second MOTION to Compel filed by Michael J. Ashe, Patricia Murphy. (Attachments: # 1 Affidavit Affidavit of Thomas E. Day in support of Defendants' Opposition to Plaintiff's Second Motion to Compel)(Day, Thomas) (Entered: 09/14/2012)

1 Affidavit Affidavit of Thomas E. Day in support of Defendants' Opposition t

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Sept. 14, 2012

Sept. 14, 2012

30

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting in part 25 Plaintiffs' Second Motion to Compel, as follows. Defendants shall fully respond to Request No. 8 with regard to all incident reports requested to the extent not yet produced. With regard to Request No 9, Defendants shall provide, in addition to videos already produced, access to all videos (in which a female corrections officer held the video camera) for every third month beginning September of 2008 through the relevant three-and-one-half tear time period. In so ruling, the court finds that the scope of discovery is broader than what Defendants profess and that, for the various reasons set forth in Plaintiffs' motion, the discovery is potentially relevant to the claims of the putative class. The court also concludes that any privacy interests of the videotaped inmates would be more than adequately protected by the existing protective order. In limiting the discovery to every third month, however, the court recognizes the burdens placed on Defendants while ensuring that an appropriate sample of potential evidence is produced. Defendants shall produce the discovery no later than October 26, 2012. So ordered. (Neiman, Kenneth) (Entered: 10/04/2012)

Oct. 4, 2012

Oct. 4, 2012

31

ELECTRONIC NOTICE OF RESCHEDULING Hearing set for 3/28/2013 02:00 PM in Hampden Courtroom before Judge Michael A. Ponsor. (Hearing re: motion for class certification set for 3/29/2013 at 2:00 PM in Hampden Courtroom before Judge Michael A. Ponsor has been rescheduled.)(Pelegano, Theresa) (Entered: 12/07/2012)

Dec. 7, 2012

Dec. 7, 2012

32

Assented to MOTION for Hearing (to wit, a Status Conference) by Debra Baggett, April Marlborough.(Milton, David) (Entered: 12/11/2012)

Dec. 11, 2012

Dec. 11, 2012

33

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 32 Motion for Status Conference, cc:cl. Allowed. Counsel shall appear for a status conference on January 8, 2013, at 2:00 p.m. in Hampshire Courtroom. So ordered. (Healy, Bethaney) (Entered: 12/14/2012)

Dec. 14, 2012

Dec. 14, 2012

34

Set/Reset Hearings: Case Management Conference set for 1/8/2013 at 2:00 PM in Hampshire Courtroom before Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney) (Entered: 12/14/2012)

Dec. 14, 2012

Dec. 14, 2012

35

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman: Counsel appear for Case Management Conference held on 1/8/2013. Colloquy re: status of case. Revised schedule to issue. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Milton, Day) (Healy, Bethaney) (Entered: 01/08/2013)

Jan. 8, 2013

Jan. 8, 2013

36

Magistrate Judge Kenneth P. Neiman: REVISED SCHEDULING ORDER ENTERED, cc:cl. Ps' motion for class cert filed by 3/1/2013, with Ds' opp by 4/1/13, and Ps' reply by 4/15/13; a hearing on the motion for class certification is set for 5/2/13 at 2:00 p.m. before Judge Michael A. Ponsor (the 3/29/13 hearing is canceled); the remaining schedule set out in the 3/29/12 Scheduling Order shall stay in effect. (Healy, Bethaney) Modified on 1/9/2013 to correct the motion filing deadline to 3/1/2013. (Finn, Mary). (Entered: 01/09/2013)

Jan. 9, 2013

Jan. 9, 2013

37

Set/Reset Hearings: Hearing on Motion for Class Certification set for 5/2/2013 at 2:00 PM in Hampden Courtroom before Judge Michael A. Ponsor. (Healy, Bethaney) (Entered: 01/09/2013)

Jan. 9, 2013

Jan. 9, 2013

38

Set/Reset Deadlines: Ps' motion for classs certification due by 3/1/2013. (Finn, Mary) (Entered: 01/09/2013)

Jan. 9, 2013

Jan. 9, 2013

39

Assented to MOTION for Leave to File Under Seal by Debra Baggett, April Marlborough.(Milton, David) (Entered: 03/01/2013)

March 1, 2013

March 1, 2013

40

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 39 Motion for Leave to File Under Seal motion for class certification, memorandum in support, exhibits and declaration, Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Finn, Mary) (Entered: 03/01/2013)

March 1, 2013

March 1, 2013

41

MOTION to Certify Class under Rule 23(b)(3) by Debra Baggett.(Milton, David) (Entered: 03/01/2013)

March 1, 2013

March 1, 2013

42

MEMORANDUM in Support re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. (Milton, David) (Entered: 03/01/2013)

March 1, 2013

March 1, 2013

43

AFFIDAVIT of David Milton in Support re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6 (not filed on ECF), # 7 Exhibit 7 (not filed on ECF), # 8 Exhibit 8 (not filed on ECF), # 9 Exhibit 9 (not filed on ECF))(Milton, David) (Entered: 03/01/2013)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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6 Exhibit 6 (not filed on ECF)

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7 Exhibit 7 (not filed on ECF)

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8 Exhibit 8 (not filed on ECF)

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9 Exhibit 9 (not filed on ECF)

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March 1, 2013

March 1, 2013

44

AFFIDAVIT of Expert Wendy Still in Support re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. (Attachments: # 1 Exhibit A)(Milton, David) (Entered: 03/01/2013)

1 Exhibit A

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March 1, 2013

March 1, 2013

45

AFFIDAVIT of Howard Friedman in Support re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. (Friedman, Howard) (Entered: 03/01/2013)

March 1, 2013

March 1, 2013

46

Set/Reset Deadlines as to 41 MOTION to Certify Class under Rule 23(b)(3). Responses due by 4/1/2013 Replies due by 4/15/2013. Motion Hearing set for 5/2/2013 02:00 PM in Hampden Courtroom before Judge Michael A. Ponsor. (Finn, Mary) (Entered: 03/04/2013)

March 4, 2013

March 4, 2013

ELECTRONIC NOTICE issued requesting courtesy copy for 43 Affidavit in Support of Motion and supporting exhibits. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by March 8, 2013. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Finn, Mary)

March 4, 2013

March 4, 2013

Remark - #'s 47 - 50 placed in the vault due to being sealed. (Finn, Mary)

March 4, 2013

March 4, 2013

Remark - Courtesy copy of document 43 - UNREDACTED VERSION received and placed in the vault. (Finn, Mary)

March 5, 2013

March 5, 2013

51

Third MOTION to Compel by Debra Baggett, April Marlborough.(Milton, David) (Entered: 03/08/2013)

March 8, 2013

March 8, 2013

52

MEMORANDUM in Support re 51 Third MOTION to Compel filed by Debra Baggett, April Marlborough. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Milton, David) (Entered: 03/08/2013)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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March 8, 2013

March 8, 2013

53

Joint MOTION for Protective Order (Supplement to Existing Protective Order) by Debra Baggett, April Marlborough. (Attachments: # 1 Text of Proposed Order)(Milton, David) (Entered: 03/19/2013)

1 Text of Proposed Order

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March 19, 2013

March 19, 2013

54

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 53 Joint Motion for Protective Order. Order to enter. (Neiman, Kenneth) (Entered: 03/20/2013)

March 20, 2013

March 20, 2013

55

Magistrate Judge Kenneth P. Neiman: PROTECTIVE ORDER ENTERED, cc:cl. (Healy, Bethaney) (Entered: 03/21/2013)

March 21, 2013

March 21, 2013

56

RESPONSE to Motion re 51 Third MOTION to Compel filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 03/22/2013)

March 22, 2013

March 22, 2013

57

MOTION for Extension of Time to April 15, 2013 to File Response/Reply as to 41 MOTION to Certify Class under Rule 23(b)(3) and Plaintiff's Reply Brief to Defendants' Opposition and MOTION to continue the May 2, 2013 Motion Hearing by Michael J. Ashe, Patricia Murphy.(Day, Thomas) (Main Document 57 replaced on 3/25/2013 with correct main document and Added an additional relief = MOTION to Continue on 3/25/2013 (Finn, Mary). (Entered: 03/22/2013)

March 22, 2013

March 22, 2013

58

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 51 Plaintiffs' Third Motion to Compel in light of Defendants' representation that they have no objection to provide additional information beyond that already provided within seven days. Accordingly, Defendants shall provide the additional discovery by April 1, 2013. So ordered. (Neiman, Kenneth) (Entered: 03/25/2013)

March 25, 2013

March 25, 2013

59

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting in part 57 Defendants' Motion for Extension of Time to File Opposition to Motion for Class Certification. The opposition shall be filed by April 10, 2013, with a reply, if any, filed by April 24, 2013. The hearing shall go forward as scheduled on May 2, 2013. So ordered. (Neiman, Kenneth) (Entered: 03/25/2013)

March 25, 2013

March 25, 2013

60

MOTION to Quash or MOTION to Modify Subpoena of Plaintiffs and MOTION to Intervene by Department of Correction for the State of Massachusetts. (Attachments: # 1 Exhibit 1,2)(Poole, C.). Added an additional relief MOTION to Intervene on 4/8/2013. Added an additional relief - MOTION to Modify on 4/17/2013 (Finn, Mary). (Entered: 04/08/2013)

1 Exhibit 1,2

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April 8, 2013

April 8, 2013

61

Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 04/10/2013)

April 10, 2013

April 10, 2013

62

MEMORANDUM in Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 04/11/2013)

April 11, 2013

April 11, 2013

63

AFFIDAVIT of Vaughan in Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 04/11/2013)

April 11, 2013

April 11, 2013

64

AFFIDAVIT of Murphy in Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Day, Thomas) (Entered: 04/11/2013)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Exhibit E

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6 Exhibit F

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7 Exhibit G

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8 Exhibit H

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9 Exhibit I

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10 Exhibit J

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11 Exhibit K

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April 11, 2013

April 11, 2013

65

AFFIDAVIT of Day in Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 04/11/2013)

April 11, 2013

April 11, 2013

66

AFFIDAVIT of Burke in Opposition re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Michael J. Ashe, Patricia Murphy. (Day, Thomas) (Entered: 04/11/2013)

April 11, 2013

April 11, 2013

67

Assented to MOTION for Protective Order (motion to permit non-party Middlesex Sheriff's Department to produce documents subject to protective order) by Debra Baggett.(Milton, David) (Entered: 04/17/2013)

April 17, 2013

April 17, 2013

68

Opposition re 60 MOTION to Quash or Modify Subpoena of Plaintiffs MOTION to Intervene filed by Debra Baggett. (Milton, David) (Entered: 04/17/2013)

April 17, 2013

April 17, 2013

69

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 67 assented-to Motion for Protective Order. So ordered. (Neiman, Kenneth) (Entered: 04/17/2013)

April 17, 2013

April 17, 2013

70

REPLY to Response to 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. (Milton, David) (Entered: 04/24/2013)

April 24, 2013

April 24, 2013

71

DECLARATION re 70 Reply to Response to Motion by Debra Baggett. (Milton, David) (Entered: 04/24/2013)

April 24, 2013

April 24, 2013

72

Joint MOTION for Extension of Time to Complete Discovery by Debra Baggett.(Milton, David) (Entered: 04/29/2013)

April 29, 2013

April 29, 2013

73

MOTION for a View on May 2, 2013 prior to hearing on Plaintiffs' Motion to Certify Class by Michael J. Ashe, Patricia Murphy.(Day, Thomas) (Entered: 04/29/2013)

April 29, 2013

April 29, 2013

74

Opposition re 73 MOTION for a View on May 2, 2013 prior to hearing on Plaintiffs' Motion to Certify Class filed by Debra Baggett. (Milton, David) (Entered: 04/29/2013)

April 29, 2013

April 29, 2013

75

Judge Michael A. Ponsor: ENDORSED ORDER entered denying 73 Motion for a View. DENIED without prejudice. The court is not available prior to the hearing. A view may be arranged afterwards, if appropriate. So ordered. (Lindsay, Maurice) (Entered: 04/30/2013)

April 30, 2013

April 30, 2013

Judge Michael A. Ponsor: ENDORSED ORDER entered granting 72 Joint Motion for Extend Discovery. ALLOWED. The proposed schedule is hereby adopted as an order of the court. So ordered. (Lindsay, Maurice)

April 30, 2013

April 30, 2013

76

Assented to MOTION To Withdraw April Marlborough as Representative of Putative Class by Debra Baggett.(Milton, David) (Entered: 05/02/2013)

May 2, 2013

May 2, 2013

77

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting in part and denying in part 60 the Massachusetts Department of Correction ("MDOC")'s Motion to Intervene and Motion to Quash or Modify Subpoena of Plaintiffs. As an initial matter, the requests for intervention and to entirely quash the subpoena are DENIED. The request for Modification of the subpoena, however, is GRANTED, but in part only, as follows. First, this order shall apply to all three state correctional institutions which are the subject of the subpoena. Second, Plaintiffs and MDOC shall forthwith enter into a Protective Order substantially if not entirely similar to the protective order which applies to Plaintiffs and Defendants. Third, by May 9, 2013, and subject to the further provisos below, MDOC shall produce the public policies and procedures to Plaintiffs. Fourth, by May 16, 2013, MDOC shall produce to Plaintiffs the private policies, i.e., staff access only policies, and the post orders to Plaintiffs, subject to the further provisos below. Fifth, notwithstanding the protective order, MDOC may redact from the private policies and post orders such material as falls entirely outside the subject matter of Schedule A of the subpoena, on the further condition, however, that the general subject matter of the redacted portions shall be described to Plaintiffs by MDOC; Plaintiffs are free to challenge those redactions at a later date.. Sixth, MDOC need only produce current policies and procedures (whether public or private) and post orders of an institution if those policies, procedures and/or post orders, as applicable, are accompanied by an affidavit which indicates that they have not materially changed since September of 2008. So ordered. (Neiman, Kenneth) (Entered: 05/02/2013)

May 2, 2013

May 2, 2013

78

ELECTRONIC Clerk's Notes for proceedings held before Judge Michael A. Ponsor: Motion Hearing held on 5/2/2013 re 41 MOTION to Certify Class under Rule 23(b)(3) filed by Debra Baggett. Argument completed. Court takes matter under advisement. (Court Reporter: Alice Moran at 413-731-0086.)(Attorneys present: Milton, Friedman, Day) (Pelegano, Theresa) (Entered: 05/02/2013)

May 2, 2013

May 2, 2013

79

Judge Michael A. Ponsor: ENDORSED ORDER entered granting 76 Motion to Withdraw April Marlborough as Representative of Putative Class. ALLOWED. (Lindsay, Maurice) (Entered: 05/13/2013)

May 13, 2013

May 13, 2013

80

Fourth MOTION to Compel by Debra Baggett.(Milton, David) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

81

MEMORANDUM in Support re 80 Fourth MOTION to Compel filed by Debra Baggett. (Milton, David) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

82

NOTICE of Withdrawal of Appearance by Edward J. McDonough, Jr (McDonough, Edward) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

83

Joint MOTION for Protective Order by Debra Baggett, Department of Correction for the State of Massachusetts. (Attachments: # 1 Proposed Protective Order)(Milton, David) (Entered: 05/21/2013)

1 Proposed Protective Order

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May 21, 2013

May 21, 2013

84

Magistrate Judge Kenneth P. Neiman: ELECTRONIC ORDER entered granting 83 Joint Motion for Protective Order. Order to issue. (Neiman, Kenneth) (Entered: 05/22/2013)

May 22, 2013

May 22, 2013

85

Magistrate Judge Kenneth P. Neiman: ORDER entered. PROTECTIVE ORDER Governing Documents Produced by Non-Party Mass. Dept. of Correction. See the attached order for details. (Attachments: # 1 Attachment A)(Lindsay, Maurice) (Entered: 05/22/2013)

1 Attachment A

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May 22, 2013

May 22, 2013

87

MOTION for Protective Order Pursuant to Rule 26(c) by Michael J. Ashe, Patricia Murphy.(Day, Thomas) (Entered: 05/23/2013)

May 23, 2013

May 23, 2013

Case Details

State / Territory:

Massachusetts

Case Type(s):

Prison Conditions

Special Collection(s):

Multi-LexSum (in sample)

Strip Search Cases

Key Dates

Filing Date: Sept. 15, 2011

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

All women strip searched at the Western Massachusetts Regional Women’s Correctional Center while a male officer videotaped the strip search, since September 15, 2008.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

Hampden County (Hampden), County

Defendant Type(s):

Corrections

Jurisdiction-wide

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Unreasonable search and seizure

Other Dockets:

District of Massachusetts 3:11-cv-30223

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Monetary Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff

Relief Granted:

Attorneys fees

Damages

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 1,150,000

Issues

General/Misc.:

Search policies

Affected Sex/Gender(s):

Female

Jails, Prisons, Detention Centers, and Other Institutions:

Strip search policy (facilities)