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Case Name Pierce v. Orange County JC-CA-0046
Docket / Court 8:01-cv-00981-ABC-MLG ( C.D. Cal. )
State/Territory California
Case Type(s) Jail Conditions
Case Summary
On October 18, 2001, pretrial detainees represented by attorney Barry Litt initiated a class action suit under 42 U.S.C. § 1983 in the United States District Court for the Central District of California, challenging the conditions of confinement at the Orange County Jail. Plaintiffs alleged that ... read more >
On October 18, 2001, pretrial detainees represented by attorney Barry Litt initiated a class action suit under 42 U.S.C. § 1983 in the United States District Court for the Central District of California, challenging the conditions of confinement at the Orange County Jail. Plaintiffs alleged that they were detained for unreasonable periods of time following the order for their release (“over detention”), denied rights under Stewart v. Gates (e.g., holding cell seats, outdoor exercise, dayroom and phone access) [See JC-CA-0054] and denied accommodations under the Americans with Disabilities Act (ADA).

The Court (Judge Taylor) certified two classes, one for equitable and one for injunctive relief, on October 15, 2003; the injunctive relief class was later decertified. In response to various motions to dismiss, Plaintiffs filed several amended complaints, culminating in the final operative pleading, the Fifth Amended Complaint. The claims that survived dismissal involved meals, overcrowded holding cells, outdoor exercise, dayroom access, religious services, and disability access.

On March 10, 2004, the Court (Judge Gary L. Taylor) sua sponte consolidated this action with Stewart v. Gates, 450 F.Supp. 583 (C.D.Cal. 1978), for the December 2004 trial. The Stewart case involved an injunction against the O.C. Jail that had been in effect since the mid-70s. [See JC-CA-0054].

The one plaintiff's personal injury claim was bifurcated from the main case and settled in December 2005. On April 27, 2005, Judge Taylor entered judgment for the defendants on all claims. Plaintiffs appealed.

On March 24, 2008, the Ninth Circuit affirmed much of the district court's decision, modifying and terminating portions of prior injunctive decrees and reversing the district court 's decision regarding the plaintiffs' right-to-worship, cruel and unusual punishment, and ADA claims. The appellate ruling stated that the religious services portion of the Stewart injunction was both narrowly drawn and needed to protect the freedom of these pretrial detainees to worship, so it should not have been modified by the district court. The Ninth Circuit also said that providing only ninety minutes per week (about thirteen minutes per day, on average) of out-of-cell exercise for pretrial prisoners in administrative segregation did not meet constitutional standards. Likewise, failure to provide accommodations for mobility-impaired and dexterity-impaired pretrial prisoners did not comply with ADA requirements. The defendants' failure to remove certain physical barriers or make accommodations for disabled prisoners to navigate these barriers, as well as the facility's inadequate accommodations of disabled prisoners' educational, recreational, and vocational programming needs, constituted ADA non-compliance. The Ninth Circuit also restored one disabled plaintiff's claims for damages based upon alleged mental and emotional harms. These harms allegedly resulted from the ADA violations and should not have been dismissed by the district court. Pierce v. County of Orange, 519 F.3d 985 (9th Cir. 2008) (Circuit Judge Betty B. Fletcher). This order was amended on May 15, 2008 as part of the denial of rehearing en banc. Pierce v. County of Orange, 526 F.3d 1190 (9th Cir. 2008).

The case was remanded to the district court for further fact-finding on the state of physical barriers to adequate access to bathrooms, showers, exercise areas, dayrooms, dining rooms, cells and all other areas to which disabled persons should have access, and to order remedial remedies as required.

On January 7, 2011, after another six-day bench trial, the Court (Judge Audrey B. Collins) confrmed the ADA sub-class as pretrial detainees with either a "mobility" or "dexterity" impairment, and made detailed findings of fact as to the conditions in the various facilities.

On February 18, 2011, Defendants submitted a Proposed Plan for addressing the issues presented in the January 7 ruling. After Plaintiffs submitted their reply on March 11, 2011, the Proposed Plan was amended

On June 28, 2011, the Court entered judgment for the plaintiffs and accepted the defendant's final proposed plan for addressing the physical barriers identified in the factual findings and ensuring that disabled detainees are provided with equal access to programs, services, and activities as discussed therein.

Over the next year, the parties fought over attorneys' fees and issues regarding O.C. Jail's compliance with the judgment. At the time of this writing, this case was ongoing.

Timothy Shoffner - 06/29/2012


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Issues and Causes of Action
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Issues
Affected Gender
Female
Male
Crowding
Crowding / caseload
Discrimination-basis
Disability (inc. reasonable accommodations)
General
Food service / nutrition / hydration
Over/Unlawful Detention
Recreation / Exercise
Religious programs / policies
Totality of conditions
Plaintiff Type
State Plaintiff
Type of Facility
Government-run
Causes of Action State law
Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12111 et seq.
42 U.S.C. § 1983
Defendant(s) Orange County
Plaintiff Description All pre-trial detainees held in Orange County jails after October 21, 2001, who were denied various rights under Stewart v. Gates and the ADA.
Indexed Lawyer Organizations None on record
Class action status sought Yes
Class action status granted Yes
Prevailing Party Plaintiff
Public Int. Lawyer No
Nature of Relief Injunction / Injunctive-like Private Settlement
Source of Relief Litigation
Form of Settlement
Order Duration not on record
Case Closing Year n/a
Case Ongoing Yes
Case Listing JC-CA-0054 : Stewart v. Gates (C.D. Cal.)
Additional Resources
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Case Studies After Decision: Implementation of Judicial Decrees in Correctional Settings
Written: Oct. 01, 1977
By: M. Kay Harris & Dudley P. Spiller (Temple University)
Citation: (1977)
[ Detail ] [ PDF ]

Docket(s)
8:01-cv-00981-ABC-MLG (C.D. Cal.) 02/21/2013
JC-CA-0046-9000 PDF | Detail
PACER [Public Access to Court Electronic Records]
General Documents
Order Re Amendments to Clarify Language in the Court's June 28, 2011 Final Order on Defendant's Proposed Plan (C.D. Cal.)
JC-CA-0046-0024 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Granting Defendants' Motion to Dismiss in Part, Denying Defendants' Motion for a More Definite Statement, and Granting Plaintiffs' Motion to Amend 08/26/2002 (C.D. Cal.)
JC-CA-0046-0001 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Civil Minutes - Order Denying Defendants' Motion to Dismiss and Motion for a More Definite Statement 11/26/2002 (C.D. Cal.)
JC-CA-0046-0002 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Stipulation to Dismiss "Over-Detention Claims" of All Plaintiffs Except Plaintiff Fred Pierce; Order 03/13/2003 (C.D. Cal.)
JC-CA-0046-0003 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Stipulation to Dismiss Plaintiff Fred Pierce's "Over-Detention Claim"; Order 06/23/2003 (C.D. Cal.)
JC-CA-0046-0004 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Stipulation to Dismiss Plaintiffs' State Law Causes of Action Against Defendant County of Orange; Order 07/01/2003 (C.D. Cal.)
JC-CA-0046-0005 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Granting Plaintiffs' Motion for Class Certification 10/15/2003 (C.D. Cal.)
JC-CA-0046-0006 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order on Defendants' Motions 03/01/2004 (C.D. Cal.)
JC-CA-0046-0007 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Judgment as to Defendant Carona 05/26/2004 (C.D. Cal.)
JC-CA-0046-0008 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order on Defendant's Motion to Dismiss the Fifth Amended Complaint 06/04/2004 (C.D. Cal.)
JC-CA-0046-0009 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Granting in Part Defendant's Motion for Summary Judgment 11/02/2004 (C.D. Cal.)
JC-CA-0046-0010 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Findings of Fact and Conclusions of Law [Judgment in favor of defendant] 04/27/2005
JC-CA-0046-0011 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Mandate [Ninth Circuit] 05/23/2008 (526 F.3d 1190)
JC-CA-0046-0012 PDF | WESTLAW| LEXIS | Detail
Document Source: Bloomberg Law
Notice of Filing Second Amended Complaint 03/23/2010
JC-CA-0046-0023 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Findings of Fact and Conclusions of Law 01/07/2011 (761 F.Supp.2d 915) (C.D. Cal.)
JC-CA-0046-0013 PDF | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Defendant's Proposed Plan, Submitted in Response to the Court's January 7, 2011 Findings of Fact and Conclusions of Law 02/18/2011
JC-CA-0046-0015 PDF | Detail
Document Source: Bloomberg Law
Plaintiff's Reply to Defendant's Proposed Plan 03/11/2011
JC-CA-0046-0016 PDF | Detail
Rulings on Final Objections to Amended Plan 06/10/2011 (C.D. Cal.)
JC-CA-0046-0014 PDF | Detail
Document Source: Bloomberg Law
Order on Defendant's Amended Final Plan Submitted Pursuant to the Court's June 27, 2011 Order 06/28/2011 (C.D. Cal.)
JC-CA-0046-0017 PDF | Detail
Document Source: Bloomberg Law
Judgment 06/28/2011 (C.D. Cal.)
JC-CA-0046-0019 PDF | Detail
Document Source: Bloomberg Law
Order re Amendments to Correct Inaccuracies in the Court's June 28, 2011 Final Order on Defendant's Proposed Plan 09/06/2011
JC-CA-0046-0020 PDF | Detail
Document Source: Bloomberg Law
Civil Minutes - General 02/01/2012 (C.D. Cal.)
JC-CA-0046-0022 PDF | Detail
Document Source: Bloomberg Law
Plaintiffs Memorandum Re: Orange County Jail Culture 02/08/2012
JC-CA-0046-0021 PDF | Detail
Document Source: Bloomberg Law
Order re Plaintiffs' Motion for Attorneys' Fees and Costs 03/08/2012 (C.D. Cal.)
JC-CA-0046-0018 PDF | Detail
Document Source: Bloomberg Law
Judges Collins, Audrey B. (C.D. Cal.)
JC-CA-0046-0013 | JC-CA-0046-0014 | JC-CA-0046-0017 | JC-CA-0046-0018 | JC-CA-0046-0019 | JC-CA-0046-0020 | JC-CA-0046-0022 | JC-CA-0046-0024 | JC-CA-0046-9000
Fletcher, Betty Binns (Ninth Circuit)
JC-CA-0046-0012
Goldman, Marc L (E.D. Mich., N.D. Cal.) [Magistrate]
JC-CA-0046-9000
Taylor, Gary L. (C.D. Cal.)
JC-CA-0046-0001 | JC-CA-0046-0002 | JC-CA-0046-0003 | JC-CA-0046-0004 | JC-CA-0046-0005 | JC-CA-0046-0006 | JC-CA-0046-0007 | JC-CA-0046-0008 | JC-CA-0046-0009 | JC-CA-0046-0010 | JC-CA-0046-0011
Monitors/Masters None on record
Plaintiff's Lawyers Baltodano, Hernaldo Jose (California)
JC-CA-0046-9000
Baltodano, Hernaldo J. (California)
JC-CA-0046-9000
Herman, Richard Paul (California)
JC-CA-0046-0021 | JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Keeny, Christy Virginia (California)
JC-CA-0046-0016 | JC-CA-0046-0023 | JC-CA-0046-9000
Litt, Barrett S. (California)
JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Miller, Bryan Barnet (California)
JC-CA-0046-0003 | JC-CA-0046-0004 | JC-CA-0046-0005 | JC-CA-0046-9000
Panuco, Cindy (California)
JC-CA-0046-0024 | JC-CA-0046-9000
Sainath, Radhika (California)
JC-CA-0046-9000
Stormer, Dan Lewis (California)
JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Teukolsky, Lauren K. (California)
JC-CA-0046-9000
Defendant's Lawyers Beach, Paul B (California)
JC-CA-0046-9000
Golden, Jack W. (California)
JC-CA-0046-9000
Harrell, S. Frank (California)
JC-CA-0046-0003 | JC-CA-0046-0004 | JC-CA-0046-0005 | JC-CA-0046-9000
Lawrence, David D. (California)
JC-CA-0046-0008
Lawrence, David D. (California)
JC-CA-0046-0015 | JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Miller, Steven C. (California)
JC-CA-0046-9000
Phillips, Wendy J. (California)
JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Roberts, Jason S. (California)
JC-CA-0046-0003 | JC-CA-0046-0004 | JC-CA-0046-0005 | JC-CA-0046-0008 | JC-CA-0046-9000
Sprenger, Christina M. (California)
JC-CA-0046-0008 | JC-CA-0046-0015 | JC-CA-0046-0023 | JC-CA-0046-0024 | JC-CA-0046-9000
Szu, Raymond (California)
JC-CA-0046-9000
Turner, James L. (California)
JC-CA-0046-9000
Other Lawyers None on record

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The Clearinghouse has been generously supported by the National Science Foundation.