Case: Michigan Protection & Advocacy Service, Inc. v. Caruso

5:05-cv-00128 | U.S. District Court for the Western District of Michigan

Filed Date: Sept. 14, 2005

Closed Date: 2011

Clearinghouse coding complete

Case Summary

On September 14, 2005, the Michigan Protection and Advocacy Service (MPAS) filed this complaint on behalf of youths aged 22 and younger with mental illnesses incarcerated in the Michigan Youth Correctional Facility (MYCF). The MYCF, a maximum security prison for adolescent males convicted as adults, was privately operated by GEO Group, Inc. In October of 2005, approximately two weeks after the complaint was filed, the MYCF facility was closed and all the incarcerated youths were moved to other …

On September 14, 2005, the Michigan Protection and Advocacy Service (MPAS) filed this complaint on behalf of youths aged 22 and younger with mental illnesses incarcerated in the Michigan Youth Correctional Facility (MYCF). The MYCF, a maximum security prison for adolescent males convicted as adults, was privately operated by GEO Group, Inc. In October of 2005, approximately two weeks after the complaint was filed, the MYCF facility was closed and all the incarcerated youths were moved to other Michigan Department of Correction (MDOC) facilities. MPAS, however, claimed all the illegal conditions of confinement described below continued to exist.

The complaint listed three areas of concern.

First, because the MYC facility had the highest security level, there were fewer educational and rehabilitation programs available. After MYCF closed, MPAS claimed that the youths with mental illnesses still had limited access to appropriate educational programs, in violation of the Individuals with Disabilities Education Act (IDEA) 20 U.S.C. § 1401.

Second, MPAS also claimed that the MDOC screening and treatment procedures for youths with mental illnesses were inadequate. MPAS argued that youths with diagnosed mental illnesses were instead classified as malingering and manipulative and were more likely to be placed in disciplinary and administrative segregation and to spend longer amounts of time there than the other youths in violation of Title II of the Americans with Disabilities Act (ADA), 41 U.S.C. § 12132 and Section 504 of the Rehabilitation Act of 1973 (504), 29 U.S.C. § 794.

Finally, MPAS claimed that the social and sensory deprivation conditions of isolation exacerbated existing mental illnesses, and sometimes caused the development of mental illnesses in youths who were previously healthy. They claimed that this violated the youths' Eighth Amendment protection against cruel and unusual punishment. Lastly MPAS contends that MDOC violated the youths' Fourteenth Amendment due process rights by imposing punishments without determining if they should be held accountable for their actions.

MPAS sought declaratory judgment and permanent injunction to resolve the above issues.

Starting in September of 2006, the the parties began developing an action plan based on a series of settlement talks mediated by Chief Judge Paul L. Maloney and in July of 2008 submitted a implementation plan to the Court which was not made public.

As understood from the stipulation for stay document, one aspect of the plan was the implementation of monitors in 2007 to oversee the defendant’s resolution of the issues raised in the plaintiff’s complaint. These included better screening procedures to identify prisoners with mental illnesses, not placing prisoners in administrative segregation or placing them there for shorter periods, and training the staff on mental illnesses.

In October, 2008, the Court granted the defendant's partial motion for summary judgment related to a question of providing special education. Federal law required MDOC to provide special education services to prisoners until they reached the age of 22. The Court granted the partial motion for summary judgment to clarify that the Michigan Mandatory Special Education Act, which would have extended access to special education until the age of 27, did not apply to prisoners because MDOC was not a "public agency" as understood by the Act.

The matter was stayed until August 2009, then again until December 2010, and finally until June 2011 to allow time to implement the changes.

In June, 2011, both parties agreed that the complaint should be dismissed as the issues had been resolved.

Summary Authors

Amanda Kenner (2/21/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4694503/parties/michigan-protection-advocacy-service-inc-v-caruso/


Judge(s)

Carmody, Ellen S. (Michigan)

Enslen, Richard Alan (Michigan)

Attorney for Plaintiff

Cecil, Thomas G. (Michigan)

Cody, Mark A. (Michigan)

Attorney for Defendant
Expert/Monitor/Master/Other

Dvoskin, Joel A. (Arizona)

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Documents in the Clearinghouse

Document

5:05-cv-00128

Docket [PACER]

April 3, 2014

April 3, 2014

Docket
1

5:05-cv-00128

Complaint for Declaratory and Injunctive Relief

Sept. 14, 2005

Sept. 14, 2005

Complaint
45

5:05-cv-00128

Order [Granting and Denying in Part Motion for Partial Summary Judgment]

April 10, 2006

April 10, 2006

Order/Opinion
117

5:05-cv-00128

Settlement Conference Report of Joel Dvoskin, Ph.D in Accordance with Order of September 22, 1996

Nov. 3, 2006

Nov. 3, 2006

Monitor/Expert/Receiver Report
141

5:05-cv-00128

Third Amended Complaint for Declaratory and Injunctive Relief

Nov. 20, 2006

Nov. 20, 2006

Complaint
155

5:05-cv-00128

Memorandum of Law in Support of Plaintiff's Motion for Order to Show Cause

Feb. 1, 2007

Feb. 1, 2007

Pleading / Motion / Brief
225

5:05-cv-00128

Report and Recommendation

July 29, 2008

July 29, 2008

Magistrate Report/Recommendation
226

5:05-cv-00128

Opinion and Order [Adopting the R&R without Objection; Staying the Case for One Year, Except the Pending Cross-Motions for Partial Summary Judgment]

Aug. 12, 2008

Aug. 12, 2008

Order/Opinion

2008 WL 3834019

227

5:05-cv-00128

Opinion and Order [Granting Defendant's Motion for Summary Judgment to Defendant on State-Law Claim; Denying Plaintiff's Motion for Summary Judgment on State-Law Claim]

Oct. 8, 2008

Oct. 8, 2008

Order/Opinion

581 F.Supp.2d 847

231

5:05-cv-00128

Stipulation for Stay

Dec. 9, 2009

Dec. 9, 2009

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4694503/michigan-protection-advocacy-service-inc-v-caruso/

Last updated Oct. 19, 2025, 12:43 a.m.

ECF Number Description Date Link Date / Link
1

complaint

1 Civil Cover Sheet

View on PACER

Sept. 14, 2005

Sept. 14, 2005

Summons Issued

Sept. 14, 2005

Sept. 14, 2005

Receipt

Sept. 14, 2005

Sept. 14, 2005

2

Attorney Appearance

Oct. 7, 2005

Oct. 7, 2005

3

Attorney Appearance

Oct. 7, 2005

Oct. 7, 2005

6

Summons Returned Executed

Oct. 7, 2005

Oct. 7, 2005

4

Voluntary Dismissal of Party

Oct. 10, 2005

Oct. 10, 2005

5

Proof of Service

Oct. 10, 2005

Oct. 10, 2005

7

Stipulation

Oct. 17, 2005

Oct. 17, 2005

8

Proposed Order

Oct. 17, 2005

Oct. 17, 2005

9

Order on Stipulation

Oct. 19, 2005

Oct. 19, 2005

10

Stipulation

Oct. 25, 2005

Oct. 25, 2005

11

Proposed Order

Oct. 25, 2005

Oct. 25, 2005

12

Order on Stipulation

Oct. 26, 2005

Oct. 26, 2005

13

Motion for Summary Judgment

Dec. 9, 2005

Dec. 9, 2005

14

Brief in Support of a Motion

Dec. 9, 2005

Dec. 9, 2005

15

Certificate of Service

Dec. 9, 2005

Dec. 9, 2005

16

Affidavit (Original Paper, Follow-up)

Dec. 12, 2005

Dec. 12, 2005

17

Motion to Amend/Correct

Dec. 15, 2005

Dec. 15, 2005

18

Brief in Support of a Motion

Dec. 15, 2005

Dec. 15, 2005

19

Proof of Service

Dec. 15, 2005

Dec. 15, 2005

20

Stipulation and Order (Proposed-one document)

Jan. 5, 2006

Jan. 5, 2006

21

Order on Stipulation and Proposed Order

Jan. 6, 2006

Jan. 6, 2006

22

Order on Motion to Amend/Correct

Jan. 11, 2006

Jan. 11, 2006

23

Amended Complaint

Jan. 11, 2006

Jan. 11, 2006

24

Motion for Partial Summary Judgment

Jan. 25, 2006

Jan. 25, 2006

25

Brief in Support of a Motion

Jan. 25, 2006

Jan. 25, 2006

26

Certificate of Service

Jan. 25, 2006

Jan. 25, 2006

27

Motion to Withdraw

Feb. 6, 2006

Feb. 6, 2006

28

Order on Motion for Summary Judgment

Feb. 7, 2006

Feb. 7, 2006

29

Motion for Protective Order

Feb. 8, 2006

Feb. 8, 2006

30

Response to Motion

Feb. 8, 2006

Feb. 8, 2006

31

Proof of Service

Feb. 8, 2006

Feb. 8, 2006

32

Response in Opposition

Feb. 21, 2006

Feb. 21, 2006

33

Proof of Service

Feb. 21, 2006

Feb. 21, 2006

34

Motion for Leave to File Document Under Seal

Feb. 21, 2006

Feb. 21, 2006

35

Brief in Support of a Motion

Feb. 21, 2006

Feb. 21, 2006

36

Proof of Service

Feb. 21, 2006

Feb. 21, 2006

37

Proof of Service

Feb. 22, 2006

Feb. 22, 2006

38

Response to Motion

Feb. 22, 2006

Feb. 22, 2006

39

Certificate of Service

Feb. 22, 2006

Feb. 22, 2006

43

Exhibit

Feb. 22, 2006

Feb. 22, 2006

40

Order on Motion to Seal Document

Feb. 24, 2006

Feb. 24, 2006

41

Brief (Related Document)

Feb. 24, 2006

Feb. 24, 2006

42

Proof of Service

Feb. 24, 2006

Feb. 24, 2006

45

Order on Motion for Protective Order

April 10, 2006

April 10, 2006

46

Order Setting Rule 16 Scheduling Conference

April 10, 2006

April 10, 2006

44

OPINION; signed by Senior Judge Richard Alan Enslen (Senior Judge Richard Alan Enslen, blb)

April 10, 2006

April 10, 2006

RECAP
47

Amended Complaint

April 24, 2006

April 24, 2006

48

Proof of Service

April 24, 2006

April 24, 2006

52

Appendix

April 24, 2006

April 24, 2006

49

Motion for Extension of Time

April 25, 2006

April 25, 2006

50

Brief in Support of a Motion

April 25, 2006

April 25, 2006

51

Certificate of Service

April 25, 2006

April 25, 2006

53

Response in Opposition

May 8, 2006

May 8, 2006

54

Proof of Service

May 8, 2006

May 8, 2006

55

Joint Status Report (Rule 16)

May 19, 2006

May 19, 2006

56

Proof of Service

May 19, 2006

May 19, 2006

57

Scheduling Conference - Rule 16

May 24, 2006

May 24, 2006

58

Motion to Take Deposition

May 26, 2006

May 26, 2006

59

Brief in Support of a Motion

May 26, 2006

May 26, 2006

60

Certificate of Service

May 26, 2006

May 26, 2006

61

Proof of Service

June 2, 2006

June 2, 2006

62

Order on Motion for Extension of Time

June 5, 2006

June 5, 2006

63

Case Management Order

June 7, 2006

June 7, 2006

64

Proof of Service

June 7, 2006

June 7, 2006

65

Answer to Amended Complaint

June 8, 2006

June 8, 2006

66

Certificate of Service

June 8, 2006

June 8, 2006

67

Order on Motion to Take Deposition

June 13, 2006

June 13, 2006

68

Certificate of Service

June 16, 2006

June 16, 2006

69

Certificate of Service

June 30, 2006

June 30, 2006

70

Certificate of Service

June 30, 2006

June 30, 2006

71

Certificate of Service

July 10, 2006

July 10, 2006

72

Proof of Service

July 17, 2006

July 17, 2006

73

Order Regarding Settlement Conference

July 20, 2006

July 20, 2006

74

Certificate of Service

July 21, 2006

July 21, 2006

75

Proof of Service

Aug. 2, 2006

Aug. 2, 2006

76

Motion for Protective Order

Aug. 7, 2006

Aug. 7, 2006

77

Memorandum in Support of a Motion

Aug. 7, 2006

Aug. 7, 2006

78

Proof of Service

Aug. 8, 2006

Aug. 8, 2006

79

Notice of Motion Hearing (Ddls)

Aug. 9, 2006

Aug. 9, 2006

80

Sealed Document

Aug. 9, 2006

Aug. 9, 2006

81

Affidavit (Original Paper, Follow-up)

Aug. 9, 2006

Aug. 9, 2006

82

Proof of Service

Aug. 11, 2006

Aug. 11, 2006

83

Proof of Service

Aug. 14, 2006

Aug. 14, 2006

84

Response to Motion

Aug. 24, 2006

Aug. 24, 2006

85

Motion for Leave to File Document Under Seal

Aug. 25, 2006

Aug. 25, 2006

86

Brief in Support of a Motion

Aug. 25, 2006

Aug. 25, 2006

87

Certificate of Service

Aug. 25, 2006

Aug. 25, 2006

88

Response to Motion

Aug. 28, 2006

Aug. 28, 2006

93

Sealed Document

Aug. 28, 2006

Aug. 28, 2006

89

Proof of Service

Aug. 29, 2006

Aug. 29, 2006

90

In Chambers Conference

Aug. 29, 2006

Aug. 29, 2006

91

Order on Motion to Seal Document

Aug. 29, 2006

Aug. 29, 2006

92

Notice of Motion Hearing (Ddls)

Aug. 29, 2006

Aug. 29, 2006

96

Sealed Document

Aug. 30, 2006

Aug. 30, 2006

94

Affidavit (Original Paper, Follow-up)

Aug. 31, 2006

Aug. 31, 2006

95

Affidavit (Original Paper, Follow-up)

Sept. 1, 2006

Sept. 1, 2006

97

Certificate of Service

Sept. 6, 2006

Sept. 6, 2006

98

Proof of Service

Sept. 11, 2006

Sept. 11, 2006

Case Details

State / Territory:

Michigan

Case Type(s):

Prison Conditions

Healthcare Access and Reproductive Issues

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 14, 2005

Closing Date: 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Michigan Protection and Advocacy Service, a private non-profit with statutory authority to investigate and protect the rights of youths with disabilities or mental illnesses.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Patricia L. Caruso (Lake), State

Defendant Type(s):

Corrections

Facility Type(s):

Government-run

Non-government for-profit

Case Details

Causes of Action:

42 U.S.C. § 1983

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

Declaratory Judgment Act, 28 U.S.C. § 2201

Indv. w/ Disab. Educ. Act (IDEA), Educ. of All Handcpd. Children Act , 20 U.S.C. § 1400

Constitutional Clause(s):

Cruel and Unusual Punishment

Due Process

Other Dockets:

Western District of Michigan 5:05-cv-00128

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Private Settlement Agreement

Issues

General/Misc.:

Education

Juveniles

Disability and Disability Rights:

Mental impairment

Discrimination Basis:

Disability (inc. reasonable accommodations)

Jails, Prisons, Detention Centers, and Other Institutions:

Administrative segregation

Disciplinary segregation

Solitary confinement/Supermax (conditions or process)

Youth / Adult separation

Medical/Mental Health Care:

Mental health care, general

Self-injurious behaviors

Suicide prevention