Case: Mason v. Granholm

5:05-cv-73943 | U.S. District Court for the Eastern District of Michigan

Filed Date: Oct. 13, 2005

Clearinghouse coding complete

Case Summary

On October 13, 2005, current and former female prisoners filed a class-action lawsuit pursuant to 42 U.S.C. §§ 1981 and 1983 in the United States District Court for the Eastern District of Michigan against the Michigan Department of Corrections (MDOC). Plaintiffs were originally members of a certified class-action suit pending in Michigan state court, Neal v. MDOC, LC No. 96-006986-CZ. The Neal plaintiffs alleged violations of their state civil rights under the Michigan Elliott-Larsen Civil Rig…

On October 13, 2005, current and former female prisoners filed a class-action lawsuit pursuant to 42 U.S.C. §§ 1981 and 1983 in the United States District Court for the Eastern District of Michigan against the Michigan Department of Corrections (MDOC).

Plaintiffs were originally members of a certified class-action suit pending in Michigan state court, Neal v. MDOC, LC No. 96-006986-CZ. The Neal plaintiffs alleged violations of their state civil rights under the Michigan Elliott-Larsen Civil Rights Act ("ELCRA") for sexual abuse, discrimination and other gender-based degrading treatment by MDOC staff.

During the Neal litigation, an amendment to ELCRA was passed that excluded prisoners from the Act's protection against discrimination. M.C.L. §37.2102(1). On February 10, 2005, the Michigan Court of Appeals held that the claims of the Neal plaintiffs that arose after the effective date of the ELCRA amendment were no longer viable, as the amendment excluded prisoner claims from the Act's protection. Plaintiffs filed this action to challenge the constitutionality of the ELCRA amendment and to reassert their claims, now under 42 U.S.C. §§ 1981 and 1983. Plaintiffs sought injunctive and declaratory relief, monetary damages and class certification.

Following the filing of a first amended complaint, defendants moved to dismiss for failure to state a claim and for a more definite statement. The District Court (John Corbett O'Meara) denied those motions on May 15, 2006. On July 14, 2006, plaintiffs filed a motion for partial summary judgment, on the issue of the constitutionality of the ELCRA amendment. Defendants countered by filing a cross-motion for summary judgment. On January 23, 2007, the District Court granted plaintiffs' motion for partial summary judgment, holding that the ELCRA amendment violated the Equal Protection Clause of the Fourteenth Amendment. Defendants' cross-motion for summary judgment was denied. Mason v. Granholm, 2007 WL 201008. The Court denied a stay pending appeal, 2007 WL 734990 (Mar. 07, 2007).

The Defendants filed a notice of appeal, however, on July 26, 2007 the United States Court of Appeals for the Sixth Circuit dismissed the appeal, because the District Court had only granted partial, and not total, summary judgment.

On August 31, 2007, the District Court denied class certification, holding that both liability and damages were too individuated to be appropriate for class resolution. 2007 WL 2541769. The same day, the Court also granted two individual Defendants' motions for summary judgment, and dismissed them from the case, one because no named plaintiff had been housed at the facility he worked for, and another on statute of limitations grounds. 2007 WL 2541431. (The Court denied reconsideration two months later, 2007 WL 3121570 (Oct. 23, 2007).) On June 20, 2008, the court dismissed several other Defendants because the claims against them were barred by the statute of limitations. 2008 WL 2513904. In a similar ruling on September 25, 2008, the Court dismissed several plaintiffs for the same reason. 2008 WL 4387940.

On Defendants' motion, the Plaintiffs's claims under the International Covenant on Civil and Political Rights (ICCPR) and the Convention Against Torture and other Cruel, Inhuman, or Degrading Punishment (CAT), were both dismissed on August 12, 2008: the District Court held that since neither was self-executing, and no implementing statute had been enacted, neither was "binding on this court." 2008 WL 3538981.

The case was set for trial in early 2009, but then that date was shifted to October 2009. Before that trial could be held, the matter settled. The settlement was entered in Neal v. Mich. Department of Corrections--it was for $100 million. In this case, on September 28, 2009, the parties agreed that the District Court's January 23, 2007 Opinion and Order declaring the amendment to ELCRA unconstitutional would be the final declaratory judgment, and that the parties would bear their own costs.

Summary Authors

Joshua Arocho (7/16/2012)

Related Cases

Nunn v. Michigan Department of Corrections, Eastern District of Michigan (1996)

Neal v. Michigan Department of Corrections, Michigan state trial court (1996)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4799398/parties/mason-v-caruso/


Judge(s)
Attorney for Plaintiff

James, Dennis D. (Michigan)

Attorney for Defendant

Barkman, Cori E. (Michigan)

Colbeck, J. Richard (Michigan)

Jack, Dawn C.M. (Michigan)

Expert/Monitor/Master/Other

Anderson, Bryan J. (Michigan)

Documents in the Clearinghouse

Documents in this case

5:05-cv-73943

Docket (PACER)

Mason v. Caruso

Sept. 28, 2009

Sept. 28, 2009

Docket
1-1

5:05-cv-73943

Complaint

Oct. 13, 2005

Oct. 13, 2005

Complaint
2-1

5:05-cv-73943

First Amended Complaint

Oct. 20, 2005

Oct. 20, 2005

Complaint
96

5:05-cv-73943

Order Denying Defendants Granholm, Caruso, Zang, Stovall, Davis, Yukins, Desantis, Howell, Talley, Tollzein, Madden and Langley’s Rule 12(B)(6) Motions For Dismissal

May 15, 2006

May 15, 2006

Order/Opinion
171

5:05-cv-73943

Opinion and Order Granting Plaintiffs’ Motion for Partial Summary Judgment and Denying Defendants’ Motion for Summary Judgment

Mason v. Granholm

Jan. 23, 2007

Jan. 23, 2007

Order/Opinion

2007 WL 201008

195

5:05-cv-73943

Order Denying State Defendant's Motion for Stay

March 7, 2007

March 7, 2007

Order/Opinion

2007 WL 734990

236

5:05-cv-73943

Order

July 23, 2007

July 23, 2007

Order/Opinion
239

5:05-cv-73943

Order Granting Defendant Howell and Defendant Langley's Motions for Summary Judgment

Aug. 31, 2007

Aug. 31, 2007

Order/Opinion

2007 WL 2541431

240

5:05-cv-73943

Opinion and Order Denying Plaintiffs' Motion for Class Certification

Aug. 31, 2007

Aug. 31, 2007

Order/Opinion

2007 WL 2541769

251

5:05-cv-73943

Order Denying Plaintiffs' Motion for Reconsideration

Oct. 23, 2007

Oct. 23, 2007

Order/Opinion

2007 WL 3121570

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4799398/mason-v-caruso/

Last updated Oct. 29, 2026, 3:45 p.m.

Docket for: Mason v. Caruso
ECF Number Date Description Link
1 Oct. 13, 2005

COMPLAINT filed by all plaintiffs against all defendants, Receipt No: 5824-AA - Fee: $ 250. (Attachments: # 1 Document Continuation)(KGeha, ) (Entered: 10/18/2005)

RECAP
2 Oct. 20, 2005

AMENDED COMPLAINT filed by all plaintiffs against all defendants. (Attachments: # 1 Document Continuation)(KGeha, ) (Entered: 10/24/2005)

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3 Nov. 16, 2005

ANSWER to Amended Complaint with Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm.(Thurber, John) (Entered: 11/16/2005)

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4 Nov. 16, 2005

AFFIRMATIVE DEFENSES by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm.(Thurber, John) (Entered: 11/16/2005)

RECAP
5 Nov. 16, 2005

ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm with Certificate of Service.(Thurber, John) (Entered: 11/16/2005)

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6 Nov. 16, 2005

ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm with Certificate of Service.(Smith, Diane) (Entered: 11/16/2005)

RECAP
7 Nov. 16, 2005

DEMAND for Trial by Jury by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm.(Thurber, John) (Entered: 11/16/2005)

RECAP
8 Nov. 16, 2005

CERTIFICATE OF SERVICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm re 4 Affirmative Defenses, 6 Attorney Appearance, 7 Jury Demand, 3 Answer to Amended Complaint, 5 Attorney Appearance showing that Deborah LaBelle was served via first class mail. (Thurber, John) (Entered: 11/16/2005)

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9 Nov. 16, 2005

CERTIFICATE OF SERVICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm re 4 Affirmative Defenses, 6 Attorney Appearance, 7 Jury Demand, 3 Answer to Amended Complaint, 5 Attorney Appearance AMENDED CERTIFICATE OF SERVICE showing that Deborah LaBelle was served the above documents via first class mail. (Thurber, John) (Entered: 11/16/2005)

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10 Nov. 17, 2005

MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit MDOC Policy Directive 03.02.130 Effective Date 12/19/03# 3 Exhibit MDOC Policy Directive 03.02.130 Effective Date 4/28/03# 4 Exhibit MDOC Policy Directive 03.02.130 Effective Date 11/1/00# 5 Exhibit MDOC Policy Directive 03.02.130 Effective Date 10/11/99)(Thurber, John) (Entered: 11/17/2005)

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11 Nov. 21, 2005

SUMMONS Returned Executed. Patricia Caruso; Jerry Howell and Jennifer Granholm served on 10/27/2005, answer due 11/16/2005. (KGeha, ) (Entered: 11/23/2005)

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12 Nov. 21, 2005

SUMMONS Returned Executed. Nancy Zang; Joan Yukins and Thomas Desantis served on 10/27/2005, answer due 11/16/2005. (KGeha, ) (Entered: 11/23/2005)

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13 Nov. 21, 2005

SUMMONS Returned Executed. Carlton Carter and Kirk Tollzein served on 11/15/2005, answer due 12/5/2005. (KGeha, ) (Entered: 11/23/2005)

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14 Nov. 21, 2005

SUMMONS Returned Executed. Crosby Talley served on 11/9/2005, answer due 11/29/2005 (KGeha, ) (Entered: 11/23/2005)

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15 Nov. 21, 2005

SUMMONS Returned Executed. Clarice Stovall; Susan Davis and Rodney Madden served on 10/28/2005, answer due 11/17/2005. (KGeha, ) (Entered: 11/23/2005)

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16 Nov. 28, 2005

ATTORNEY APPEARANCE: David A. Kotwicki appearing on behalf of Carlton Carter.(KGeha, ) (Entered: 11/29/2005)

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17 Nov. 28, 2005

MOTION for More Definite Statement by Carlton Carter. (KGeha, ) (Entered: 11/29/2005)

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18 Nov. 28, 2005

CERTIFICATE OF SERVICE by Carlton Carter re 16 Attorney Appearance, 17 MOTION for More Definite Statement. (KGeha, ) (Entered: 11/29/2005)

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19 Nov. 30, 2005

ANSWER to Amended Complaint with Certificate of Service by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005)

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20 Nov. 30, 2005

AFFIRMATIVE DEFENSES by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005)

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21 Nov. 30, 2005

DEMAND for Trial by Jury by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005)

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22 Nov. 30, 2005

ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Crosby Talley, Kirk Tollzein with Certificate of Service.(Thurber, John) (Entered: 11/30/2005)

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23 Nov. 30, 2005

ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Crosby Talley, Kirk Tollzein with Certificate of Service.(Smith, Diane) (Entered: 11/30/2005)

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24 Dec. 1, 2005

MOTION to Dismiss with Brief in Support and Certificate of Service thereon by Crosby Talley, Kirk Tollzein. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 - PD 03.02.130# 3 Exhibit 2 - PD 03.02.130 old version# 4 Exhibit 3 - PD 03.02.130 old version# 5 Exhibit 4 - PD 03.02.130 old version)(Thurber, John) (Entered: 12/01/2005)

RECAP
25 Dec. 5, 2005

EXHIBIT Number 5 - inadvertenly omitted from original filing re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Jennifer Granholm. (Attachments: # 1 Exhibit MDOC PD 03.03.140)(Thurber, John) (Entered: 12/05/2005)

RECAP
26 Dec. 5, 2005

EXHIBIT Number 5 - inadvertenly omitted from original filing re 10 MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Jennifer Granholm. (Attachments: # 1 Exhibit MDOC PD 03.03.140)(Thurber, John) (Entered: 12/05/2005)

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27 Dec. 8, 2005

ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Rodney Madden with Certificate of Service.(Thurber, John) (Entered: 12/08/2005)

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28 Dec. 8, 2005

ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Rodney Madden with Certificate of Service.(Smith, Diane) (Entered: 12/08/2005)

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29 Dec. 9, 2005

NOTICE of hearing on 17 MOTION for More Definite Statement. Responses due by 12/30/2005. Replies due by 1/17/2006. Motion Hearing set for 3/1/2006 02:00 PM before Honorable Paul D Borman. (RMcG, ) (Entered: 12/09/2005)

RECAP
30 Dec. 12, 2005

ANSWER to Amended Complaint with Certificate of Service by Rodney Madden.(Thurber, John) (Entered: 12/12/2005)

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31 Dec. 12, 2005

AFFIRMATIVE DEFENSES by Rodney Madden.(Thurber, John) (Entered: 12/12/2005)

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32 Dec. 12, 2005

DEMAND for Trial by Jury by Rodney Madden.(Thurber, John) (Entered: 12/12/2005)

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33 Dec. 14, 2005

RESPONSE to 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 Bazzetta v. McGinnis, Order Granting Plaintiffs' Motion for Attorney Fees# 3 Exhibit 2 Neal v. Dept. of Corrections, Order and Opinion, 02/10/2005# 4 Exhibit 3 Email from Defendant Zang to Grievance Coordinator# 5 Exhibit 4 Deposition Transcript of Grievance Coordinator, pgs. 99-100# 6 Exhibit 5 Defendants' Response to Plaintiff Renee Williams' Grievance# 7 Exhibit 6 Defendants' Response to Caroline Davis' Grievance# 8 Exhibit 7 Defendants' Response to Alison Barnes' Grievance# 9 Exhibit 8 Plaintiff Natheauleen Mason's Grievance dated July 24, 2003# 10 Exhibit 9 Director's Office Response to Plaintiff Mason's Grievance dated August 18, 2003# 11 Exhibit 10 Plaintiff Tammy LaCross' Complaint dated May 15, 2003# 12 Exhibit 11 Plaintiff Helisah Bailey's Complaint dated February 12, 2004# 13 Exhibit 12 Plaintiff Ebony Bates' Complaint dated April 24, 2005# 14 Exhibit 13 Plaintiff Kandice Hall's Complaints dated May 28 and 29, 2005 and Notification of Prisoner/Plaintiff Interview# 15 Exhibit 14 Plaintiff Dyanna McDade Complaint dated July 15, 2005# 16 Exhibit 15 Plaintiff Yolanda Limmitt's Complaint dated October 1, 2003)(LaBelle, Deborah) (Entered: 12/14/2005)

RECAP
34 Dec. 14, 2005

MOTION to Dismiss with Brief in Support and Certificate of Service by Rodney Madden. (Attachments: # 1 Index of Exhibits # 2 Exhibit MDOC Policy Directive 03.02.130 Effective 12/19/2003# 3 Exhibit MDOC Policy Directive 03.02.130 Effective 4/28/2003# 4 Exhibit MDOC Policy Directive 03.02.130 Effective 11/1/2000# 5 Exhibit MDOC Policy Directive 03.02.130 Effective 10/11/1999# 6 Exhibit MDOC Policy Directive 03.03.140 Effective 12/11/2000)(Thurber, John) (Entered: 12/14/2005)

RECAP
35 Dec. 22, 2005

RESPONSE to 17 MOTION for More Definite Statement filed by all plaintiffs. (Pitt, Michael) (Entered: 12/22/2005)

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36 Dec. 23, 2005

RESPONSE to 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (LaBelle, Deborah) (Entered: 12/23/2005)

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37 Dec. 28, 2005

REPLY to Response re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certificate of Service with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/28/2005)

RECAP
38 Jan. 4, 2006

ORDER REFERRING MOTION to Magistrate Judge Scheer: 17 MOTION for More Definite Statement filed by Carlton Carter,. Signed by Honorable Paul D Borman. (JPar, ) (Entered: 01/04/2006)

RECAP
39 Jan. 9, 2006

NOTICE of hearing on 17 MOTION for More Definite Statement. Resolved/Unresolved Issues due by 1/20/2006. Motion Hearing set for 1/24/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 01/09/2006)

RECAP
40 Jan. 18, 2006

NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 10 MOTION to Dismiss with Brief in Support and Certificate of Service. Motion Hearing set for 3/1/2006 02:00 PM before Honorable Paul D Borman. (JPar, ) (Entered: 01/18/2006)

RECAP
Jan. 24, 2006

Minute Entry -Motion Hearing held on 1/24/2006 re 17 MOTION for More Definite Statement filed by Carlton Carter, before Honorable Donald A Scheer. Disposition: Motion Denied (Tape #DAS 06-007) (MLan, )

43 Feb. 2, 2006

SUMMONS Returned Executed. Willis Chapman served on 1/27/2006, answer due 2/16/2006 (KGeha, ) (Entered: 02/06/2006)

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44 Feb. 2, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Deborah A. LaBelle re 43 Summons Returned Executed (KGeha, ) (Entered: 02/06/2006)

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41 Feb. 3, 2006

ANSWER to Amended Complaint with Affirmative Defenses and Jury Demand by Carlton Carter.(KGeha, ) (Entered: 02/06/2006)

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42 Feb. 3, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney David A. Kotwicki - NOT ADMITTED re 41 Answer to Amended Complaint (KGeha, ) (Entered: 02/06/2006)

RECAP
45 Feb. 7, 2006

SCHEDULING ORDER: Dispositive Motion Cut-off set for 8/7/2006 Discovery due by 7/6/2006. Signed by Honorable Paul D Borman. (Refer to image for additional dates)(RMcG, ) (Entered: 02/07/2006)

RECAP
46 Feb. 7, 2006

CERTIFICATE OF SERVICE re 41 Answer to Amended Complaint. (KGeha, ) (Entered: 02/07/2006)

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47 Feb. 7, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney David A. Kotwicki - NOT ADMITTED re 46 Certificate of Service (KGeha, ) (Entered: 02/07/2006)

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48 Feb. 7, 2006

SUMMONS Returned Executed. William Merrow served on 2/1/2006, answer due 2/21/2006 (KGeha, ) (Entered: 02/07/2006)

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49 Feb. 7, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Deborah A. LaBelle re 48 Summons Returned Executed (KGeha, ) (Entered: 02/07/2006)

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50 Feb. 8, 2006

SUMMONS Returned Executed. Art Lancaster served on 2/3/2006, answer due 2/23/2006 (LaBelle, Deborah) (Entered: 02/08/2006)

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51 Feb. 8, 2006

SUMMONS Returned Executed. Sally Langley served on 2/3/2006, answer due 2/23/2006 (LaBelle, Deborah) (Entered: 02/08/2006)

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52 Feb. 13, 2006

MOTION TO EXTEND Summons for Defendants Nunn and Awad by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit Ex. 1, Affidavit of Nick Helton, Jr.# 3 Exhibit Ex. 2, Correspondence dated January 31, 2006 from Allan J. Soros, Assistant Attorney General, Corrections Division)(LaBelle, Deborah) Additional attachment(s) added on 2/23/2006 (KGeha, ). Additional attachment(s) added on 2/23/2006 (KGeha, ). (Entered: 02/13/2006)

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53 Feb. 14, 2006

ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Sally Langley with Certificate of Service.(Smith, Diane) (Entered: 02/14/2006)

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54 Feb. 14, 2006

[FILING ERROR. FILED UNDER WRONG LOGIN (SHOULD BE JOHN THURBER). IMAGE IS CORRECT.]ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Sally Langley with Certificate of Service.(Smith, Diane) Modified on 2/14/2006 (KClark, ). Modified on 2/14/2006 (KClark, ). (Entered: 02/14/2006)

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55 Feb. 14, 2006

AFFIRMATIVE DEFENSES by Sally Langley.(Thurber, John) (Entered: 02/14/2006)

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56 Feb. 14, 2006

DEMAND for Trial by Jury by Sally Langley.(Thurber, John) (Entered: 02/14/2006)

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57 Feb. 15, 2006

ORDER granting 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad.- Signed by Honorable Paul D Borman. (KGeha, ) (Entered: 02/16/2006)

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58 Feb. 16, 2006

ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of William Merrow with Certificate of Service.(Thurber, John) (Entered: 02/16/2006)

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59 Feb. 16, 2006

ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of William Merrow with Certificate of Service.(Smith, Diane) (Entered: 02/16/2006)

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60 Feb. 17, 2006

DEMAND for Trial by Jury by William Merrow.(Thurber, John) (Entered: 02/17/2006)

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61 Feb. 17, 2006

AFFIRMATIVE DEFENSES by William Merrow.(Thurber, John) (Entered: 02/17/2006)

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62 Feb. 17, 2006

ANSWER to Amended Complaint with Certificate of Service by Sally Langley.(Thurber, John) (Entered: 02/17/2006)

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63 Feb. 22, 2006

ANSWER to Amended Complaint with Certificate of Service by William Merrow.(Thurber, John) (Entered: 02/22/2006)

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64 Feb. 22, 2006

STIPULATION and Order for Seal of Documents by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Willis Chapman, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Stipulation & Order with actual signatures)(Thurber, John) (Entered: 02/22/2006)

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65 Feb. 23, 2006

STIPULATION AND ORDER re 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad. Exhibits are to be removed and sealed. Signed by Honorable Paul D Borman. (KGeha, ) (Entered: 02/23/2006)

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66 Feb. 23, 2006

Sealed Matter.(KGeha, ) (Entered: 02/23/2006)

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67 Feb. 24, 2006

MOTION to Dismiss with Brief in Support and Proof of Service thereon by Sally Langley. (Thurber, John) (Entered: 02/24/2006)

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68 Feb. 24, 2006

STIPULATION re 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Willis Chapman, Jerry Howell, Firas Awad, Jody Nunn, Art Lancaster, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm, Velvet Farley-Johnson. (Attachments: # 1 Exhibit Proposed Order)(Thurber, John) (Entered: 02/24/2006)

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69 Feb. 24, 2006

ATTORNEY APPEARANCE: J. Richard Colbeck appearing on behalf of Art Lancaster.(DWor, ) (Entered: 02/27/2006)

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70 Feb. 24, 2006

ANSWER to Complaint by Art Lancaster.(DWor, ) (Entered: 02/27/2006)

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71 Feb. 24, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney J. Richard Colbeck re 69 Attorney Appearance, 70 Answer to Complaint. (DWor, ) (Entered: 02/27/2006)

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72 March 1, 2006

MOTION to Amend/Correct 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit Madden's Amended Brief# 3 Exhibit Talley & Tollzein's Amended Brief# 4 Exhibit Granholm, Caruso, Zang, Stovall, Davis, Yukins, DeSantis, and Howell's Amended Brief)(Thurber, John) (Entered: 03/01/2006)

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73 March 8, 2006

STIPULATION to Amend Briefs by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit Stipulation to Amend Briefs with actual signature)(Thurber, John) (Entered: 03/08/2006)

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74 March 8, 2006

ORDER REASSIGNING CASE from Judge Paul D Borman in Detroit to Judge John Corbett O'Meara in Ann Arbor. Signed by Honorable Paul D Borman. (DEld, ) (Entered: 03/08/2006)

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75 March 9, 2006

ORDER granting 72 Motion to Amend/Correct- Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 03/09/2006)

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76 March 10, 2006

NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 4/13/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: 03/10/2006)

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77 March 17, 2006

RESPONSE to 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Director's Office Memorandum 1999-40/2000-33# 3 Exhibit 2, Director's Office Memorandum 1999-40A/2000-33A# 4 Exhibit Prisoner Guide Book# 5 Exhibit 4, MDOC Internal Affairs Case Review Form Regarding Dallas Mesack dated July 25, 2002# 6 Exhibit 5, MDOC Memorandum to Plaintiff Dyanna McDade dated July 15, 2005# 7 Exhibit 6, MDOC Memorandum to Stephen Marschke Regarding Plaintiff Helisha Bailey and Defendant Tollzein dated September 3, 2003# 8 Exhibit 7, Greivance filed by Alison Barnes, January 12, 2003)(LaBelle, Deborah) (Entered: 03/17/2006)

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78 March 21, 2006

SUMMONS Returned Executed. Jody Nunn served on 2/28/2006, answer due 3/20/2006 (LaBelle, Deborah) (Entered: 03/21/2006)

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79 March 21, 2006

SUMMONS Returned Executed. Firas Awad served on 2/28/2006, answer due 3/20/2006 (LaBelle, Deborah) (Entered: 03/21/2006)

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80 March 22, 2006

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Firas Awad by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006)

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81 March 22, 2006

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Jody Nunn by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006)

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82 March 22, 2006

CLERK'S ENTRY OF DEFAULT as to Firas Awad (THal, ) (Entered: 03/22/2006)

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83 March 22, 2006

CLERK'S ENTRY OF DEFAULT as to Jody Nunn (THal, ) (Entered: 03/22/2006)

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84 March 22, 2006

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Willis Chapman by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006)

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85 March 23, 2006

CLERK'S ENTRY OF DEFAULT as to Natheauleen Mason. (DWor, ) (Entered: 03/23/2006)

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86 March 27, 2006

REPLY to Response re 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon with Proof of Service thereon filed by Sally Langley. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 - Rinard v. Louma# 3 Exhibit 2 - PD 03.02.130)(Thurber, John) (Entered: 03/27/2006)

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87 March 27, 2006

MOTION for More Definite Statement by Willis Chapman. (PMil, ) (Entered: 03/28/2006)

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88 March 27, 2006

NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Robert R. Stearns re 87 MOTION for More Definite Statement. (DWor, ) (Entered: 03/28/2006)

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89 April 3, 2006

AMENDED NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 87 MOTION for More Definite Statement, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 5/11/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: 04/03/2006)

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90 April 3, 2006

RESPONSE to 87 MOTION for More Definite Statement filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Clerk's Entry of Default of Defendant Willis Chapman# 3 Exhibit 2, Notice of Activity dated January 25, 2006 re; denial of Defendant Carter's Motion for More Definite Statement# 4 Exhibit 3, Cooper Insurance Agency Center, L.L.C. v. Mourer-Foster, Inc., 2005 WL 3289345 (W.D.Mich.))(LaBelle, Deborah) (Entered: 04/03/2006)

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91 April 23, 2006

NOTICE of Change of Attorney Information by Robert R. Stearns on behalf of Willis Chapman. (Stearns, Robert) (Entered: 04/23/2006)

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92 April 28, 2006

MOTION to Set Aside Clerk's Entry of Default by Willis Chapman. (Stearns, Robert) (Entered: 04/28/2006)

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93 April 28, 2006

[FILING ERROR R.18 - EXHIBITS NOT IDENTIFIED] INDEX of Exhibits re 92 MOTION to Set Aside Clerk's Entry of Default by Willis Chapman. (Attachments: # 1 Exhibit Summons & Return of Service as to Chapman# 2 Exhibit Motion Hearing Transcript (excerpts)# 3 Exhibit Department of Corrections Grievance Decision)(Stearns, Robert) Modified on 5/1/2006 (DTyle, ). (Entered: 04/28/2006)

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94 May 1, 2006

SECOND AMENDED NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 92 MOTION to Set Aside Clerk's Entry of Default, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 87 MOTION for More Definite Statement, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 17 MOTION for More Definite Statement, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 5/11/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/01/2006)

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May 11, 2006

Minute Entry -Motion Hearing held on 5/11/2006 re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon filed by Crosby Talley,, Kirk Tollzein,, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Rodney Madden,, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon filed by Sally Langley,, 87 MOTION for More Definite Statement filed by Willis Chapman,, 72 MOTION to Amend/Correct 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certifi filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, Crosby Talley,, Kirk Tollzein,, Rodney Madden, before Honorable John Corbett O'Meara. Disposition: DENIED(Court Reporter Wabeke) (DGoo, )

May 11, 2006

Minute Entry -Motion Hearing held on 5/11/2006 re 92 MOTION to Set Aside Clerk's Entry of Default filed by Willis Chapman, before Honorable John Corbett O'Meara. Disposition: GRANTED(Court Reporter Wabeke) (DGoo, )

95 May 15, 2006

ORDER DENYING re 87 MOTION for More Definite Statement filed by Willis Chapman,. Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/15/2006)

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96 May 15, 2006

ORDER DENYING re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon filed by Crosby Talley,, Kirk Tollzein,, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon filed by Sally Langley,, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Rodney Madden,. Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/15/2006)

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97 May 16, 2006

TRANSCRIPT of Proceedings held on 5/11/06 of Motion Hearing (THal, ) (Entered: 05/18/2006)

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Case Details

State / Territory:

Michigan

Case Type(s):

Prison Conditions

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Oct. 13, 2005

Case Ongoing: No

Plaintiffs

Plaintiff Description:

All current and future female prisoners subjected to discrimination, sexual abuse or degrading treatment by male prison staff at MDOC.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

State

State of Michigan

Defendant Type(s):

Corrections

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1981

42 U.S.C. § 1983

Constitutional Clause(s):

Equal Protection

Other Dockets:

Eastern District of Michigan 5:05-cv-73943

U.S. Court of Appeals for the Sixth Circuit 07-01114

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Content of Injunction:

Implement complaint/dispute resolution process

Issues

Affected Sex/Gender(s):

Female

Jails, Prisons, Detention Centers, and Other Institutions:

Sex w/ staff; sexual harassment by staff

Recommended Citation