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/


Documents in the Clearinghouse

Documents in this case

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 March 30, 2026, 4:31 a.m.

ECF Number Date Description Link
1 Sept. 14, 2005

complaint

1 Civil Cover Sheet

View on PACER

RECAP
Sept. 14, 2005

Summons Issued

Sept. 14, 2005

Receipt

2 Oct. 7, 2005

Attorney Appearance

RECAP
3 Oct. 7, 2005

Attorney Appearance

RECAP
6 Oct. 7, 2005

Summons Returned Executed

RECAP
4 Oct. 10, 2005

Voluntary Dismissal of Party

RECAP
5 Oct. 10, 2005

Proof of Service

RECAP
7 Oct. 17, 2005

Stipulation

RECAP
8 Oct. 17, 2005

Proposed Order

RECAP
9 Oct. 19, 2005

Order on Stipulation

RECAP
10 Oct. 25, 2005

Stipulation

RECAP
11 Oct. 25, 2005

Proposed Order

RECAP
12 Oct. 26, 2005

Order on Stipulation

RECAP
13 Dec. 9, 2005

Motion for Summary Judgment

RECAP
14 Dec. 9, 2005

Brief in Support of a Motion

RECAP
15 Dec. 9, 2005

Certificate of Service

RECAP
16 Dec. 12, 2005

Affidavit (Original Paper, Follow-up)

RECAP
17 Dec. 15, 2005

Motion to Amend/Correct

RECAP
18 Dec. 15, 2005

Brief in Support of a Motion

RECAP
19 Dec. 15, 2005

Proof of Service

RECAP
20 Jan. 5, 2006

Stipulation and Order (Proposed-one document)

RECAP
21 Jan. 6, 2006

Order on Stipulation and Proposed Order

RECAP
22 Jan. 11, 2006

Order on Motion to Amend/Correct

RECAP
23 Jan. 11, 2006

Amended Complaint

RECAP
24 Jan. 25, 2006

Motion for Partial Summary Judgment

RECAP
25 Jan. 25, 2006

Brief in Support of a Motion

RECAP
26 Jan. 25, 2006

Certificate of Service

RECAP
27 Feb. 6, 2006

Motion to Withdraw

RECAP
28 Feb. 7, 2006

Order on Motion for Summary Judgment

RECAP
29 Feb. 8, 2006

Motion for Protective Order

RECAP
30 Feb. 8, 2006

Response to Motion

RECAP
31 Feb. 8, 2006

Proof of Service

RECAP
32 Feb. 21, 2006

Response in Opposition

RECAP
33 Feb. 21, 2006

Proof of Service

RECAP
34 Feb. 21, 2006

Motion for Leave to File Document Under Seal

RECAP
35 Feb. 21, 2006

Brief in Support of a Motion

RECAP
36 Feb. 21, 2006

Proof of Service

RECAP
37 Feb. 22, 2006

Proof of Service

RECAP
38 Feb. 22, 2006

Response to Motion

RECAP
39 Feb. 22, 2006

Certificate of Service

RECAP
43 Feb. 22, 2006

Exhibit

RECAP
40 Feb. 24, 2006

Order on Motion to Seal Document

RECAP
41 Feb. 24, 2006

Brief (Related Document)

RECAP
42 Feb. 24, 2006

Proof of Service

RECAP
45 April 10, 2006

Order on Motion for Protective Order

RECAP
46 April 10, 2006

Order Setting Rule 16 Scheduling Conference

RECAP
44 April 10, 2006

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

RECAP
47 April 24, 2006

Amended Complaint

RECAP
48 April 24, 2006

Proof of Service

RECAP
52 April 24, 2006

Appendix

RECAP
49 April 25, 2006

Motion for Extension of Time

RECAP
50 April 25, 2006

Brief in Support of a Motion

RECAP
51 April 25, 2006

Certificate of Service

RECAP
53 May 8, 2006

Response in Opposition

RECAP
54 May 8, 2006

Proof of Service

RECAP
55 May 19, 2006

Joint Status Report (Rule 16)

RECAP
56 May 19, 2006

Proof of Service

RECAP
57 May 24, 2006

Scheduling Conference - Rule 16

RECAP
58 May 26, 2006

Motion to Take Deposition

RECAP
59 May 26, 2006

Brief in Support of a Motion

RECAP
60 May 26, 2006

Certificate of Service

RECAP
61 June 2, 2006

Proof of Service

RECAP
62 June 5, 2006

Order on Motion for Extension of Time

RECAP
63 June 7, 2006

Case Management Order

RECAP
64 June 7, 2006

Proof of Service

RECAP
65 June 8, 2006

Answer to Amended Complaint

RECAP
66 June 8, 2006

Certificate of Service

RECAP
67 June 13, 2006

Order on Motion to Take Deposition

RECAP
68 June 16, 2006

Certificate of Service

RECAP
69 June 30, 2006

Certificate of Service

RECAP
70 June 30, 2006

Certificate of Service

RECAP
71 July 10, 2006

Certificate of Service

RECAP
72 July 17, 2006

Proof of Service

RECAP
73 July 20, 2006

Order Regarding Settlement Conference

RECAP
74 July 21, 2006

Certificate of Service

RECAP
75 Aug. 2, 2006

Proof of Service

RECAP
76 Aug. 7, 2006

Motion for Protective Order

RECAP
77 Aug. 7, 2006

Memorandum in Support of a Motion

RECAP
78 Aug. 8, 2006

Proof of Service

RECAP
79 Aug. 9, 2006

Notice of Motion Hearing (Ddls)

RECAP
80 Aug. 9, 2006

Sealed Document

RECAP
81 Aug. 9, 2006

Affidavit (Original Paper, Follow-up)

RECAP
82 Aug. 11, 2006

Proof of Service

RECAP
83 Aug. 14, 2006

Proof of Service

RECAP
84 Aug. 24, 2006

Response to Motion

RECAP
85 Aug. 25, 2006

Motion for Leave to File Document Under Seal

RECAP
86 Aug. 25, 2006

Brief in Support of a Motion

RECAP
87 Aug. 25, 2006

Certificate of Service

RECAP
88 Aug. 28, 2006

Response to Motion

RECAP
93 Aug. 28, 2006

Sealed Document

RECAP
89 Aug. 29, 2006

Proof of Service

RECAP
90 Aug. 29, 2006

In Chambers Conference

RECAP
91 Aug. 29, 2006

Order on Motion to Seal Document

RECAP
92 Aug. 29, 2006

Notice of Motion Hearing (Ddls)

RECAP
96 Aug. 30, 2006

Sealed Document

RECAP
94 Aug. 31, 2006

Affidavit (Original Paper, Follow-up)

RECAP
95 Sept. 1, 2006

Affidavit (Original Paper, Follow-up)

RECAP
97 Sept. 6, 2006

Certificate of Service

RECAP
98 Sept. 11, 2006

Proof of Service

RECAP

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

State

Patricia L. Caruso

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: Plaintiff OR 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

Recommended Citation