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Articles by Matthew Clarke

$8.25 Million Verdict Against Former Colorado Sheriff for Detainee’s Sexual Assault During Jail Transfer

by Matt Clarke

On October 4, 2022, a federal jury in Colorado awarded $8.25 million to a woman taken by a former sheriff to his home and sexually assaulted as he was transporting her to another jail.

Peatinna Biggs, 46, who is developmentally disabled, was in custody of Sedgwick County when then-Sheriff Thomas Hanna decided to transport her to the Logan County Jail in August 2016. Before leaving the Sedgewick lockup, he had her change into street clothes. Then, using his personal pickup truck – in violation of department policy – he didn’t take her directly to the other jail. Instead Hanna allegedly drove to his house and ordered Biggs to go inside.

There he allegedly offered her $60 to have sex with him, and when she refused, he ordered her to undress, removed some of his own clothing and sexually assaulted her. He then threatened her, she said, vowing she would go to prison for the rest of her life if she told anyone about the sexual assault. Then, at last, he took her to the Logan County Jail.

Sedgwick County Deputy Sheriff Larry Neugebauer witnessed as Hanna had Biggs change into street clothes, which was highly unusual for ...

Insider Trading Charges Dropped Against JPay Founder

by Matt Clarke

On December 5, 2022, federal prosecutors moved to dismiss insider trading charges against JPay founder Ryan Shapiro, 45. For a hefty fee, the firm provides financial and communications services to people incarcerated in jail and prisons. JPay was acquired by Securus Technologies in April 2015. Both are now subsidiaries of Dallas-based Aventiv Technologies.

Shapiro was charged with financial securities crimes in a Boston federal court in January 2022, along with his friend, founder and manager of the hedge fund Sakal Capital Management, Kris Bortnovsky, then 40, and David Schottenstein, then 38, whom the Miami Herald called “a member of one of America’s richest families.” [See: PLN, Mar. 2022, p.10.]

Schottenstein signed an affidavit swearing, under penalty of perjury, that he provided the other two men with insider information so they could illegally profit from the stock market. Schottenstein received the information from a relative, a member of the board of DSW and Green Growth Brands. The information included a pending merger not yet announced between Albertson’s and Rite-Aid, as well as a planned hostile takeover attempt by Green Growth Brands of marijuana distributor Aphria. Both the merger and takeover ultimately failed but not before their announcements briefly ...

$5,000 Settlement for Warrantless Search of Pro Se North Carolina Prisoner’s Cellphone

by Matt Clarke

A North Carolina prisoner who alleged his constitutional rights were violated during his arrest and pretrial detention eventually filed five federal lawsuits. Three were dismissed by the federal court for the Eastern District of North Carolina. One is still pending. Another was settled on August 12, 2021, for a payment of $5,000 to the prisoner, Cornelius Lamont Barnes, 42.

The complaints date back to September 5, 2018, when Barnes was arrested by U.S. Marshals in Virginia and returned to North Carolina to face rape charges. Kinston police took him to Lenoir County Jail (LCJ). While he was there, Kinston Detectives executed a search warrant at Barnes’ residence on October 30, 2018, seizing a cellphone they found. They sent it to the State Bureau of Investigation lab, where a digital copy was made of its contents – despite the absence of a search warrant for the phone.

A CD with the copied information was given to Assistant District Attorney Tonya Montanye, who advised Barnes that she intended to use it in his criminal prosecution. On January 27, 2020, Barnes filed suit pro se in the Court pursuant to 42 U.S.C. § 1983, alleging the search of the phone ...

Exasperated Federal Judge Issues Permanent Injunction to Arizona DOC in Healthcare Class-Action

by Matt Clarke

On April 7, 2023, a visibly annoyed U.S. District Judge Roslyn Silver issued a highly-detailed permanent injunction (PI) specifying what must be done by the Arizona Department of Corrections, Rehabilitation, and Reentry (DCRR) to meet minimum constitutional standards in providing prisoner healthcare and mental health care, as well as conditions in isolation.

As PLN previously reported, the Court found in June 2022 that healthcare and mental health care in the prison system was “plainly grossly inadequate,” and the conditions in its restrictive housing units were unconstitutional. [See: PLN, Dec. 2022, p.l.]

Before issuing the PI, Judge Silver noted that she was forced to throw out a six-year-old settlement because DCRR showed little interest in making the improvements it agreed to, despite $2.5 million in contempt-of-court fines.

“Given this history, the Court cannot impose an injunction that is even minutely ambiguous,” Silver wrote, “because Defendants have proven they will exploit any ambiguity to the maximum extent possible.”

The final PI includes “a specific number of key personnel that must be hired.” That number was determined by court-appointed experts Dr. Marc Stern, Dr. Bart Abplanalp and John McGrath. The court ordered DCRR to immediately hire the specified number of ...

Third Circuit Revives Forced-Labor Claims of Jailed Pennsylvania Child Support Debtors

by Matt Clarke

On February 8, 2023, the U.S. Court of Appeals for the Third Circuit reinstated claims by Pennsylvania child support debtors jailed for civil contempt, who argued they were unfairly forced to perform unsafe and nearly uncompensated labor at a privately-operated, county-owned recycling center.

William Burrell, Jr. was ...

Corizon Executes “Texas Two-Step,” Spinning Off Debt Into Bankrupt New Firm to Avoid Paying Creditors and Lawsuit Winners

by Matt Clarke

Corizon Heath, Inc. has engaged in legal maneuvers over the course of the past year that are intended to limit how much it must pay on over $38 million in debt to companies that supplied it with staffing, medical supplies and real estate, as well as plaintiffs ...

Third Circuit Reinstates Claim by Federal Prisoner in Pennsylvania that Guards Prevented Daily Muslim Prayers

by Matt Clarke

On March 21, 2023, the U.S. Court of Appeals for the Third Circuit reinstated a former federal prisoner’s lawsuit under the Religious Freedom Restoration Act (RFRA), 42 U.S.C. §§ 2000bb et seq., alleging religiously motivated harassment by guards with the federal Bureau of Prisons (BOP) caused him ...

DOJ Finds Louisiana ‘Deliberately Indifferent’ to Prisoners Incarcerated Long Past Their Release Dates

by Matt Clarke

On January 25, 2023, the U.S. Department of Justice (DOJ) released a report finding the Louisiana Department of Public Safety and Corrections (DPSC) was deliberately indifferent to the due-process rights of state prisoners who were held long past their release dates. DOJ also found that DPSC has ...

$82 Million For Detainee Death in Oklahoma Jail is “Largest Civil Rights Death Claim in U.S. History”

by Matt Clarke

On February 24, 2023, an Oklahoma federal jury awarded $14 million in compensatory damages and $68 million in punitive damages to the estate of a woman who died of a heart attack in the Tulsa County Jail, despite repeatedly requesting medical care to no avail.

Gwendolyn Young, ...

SCOTUS Overrules Arizona Supreme Court, Allows Death Row Prisoner to Proceed With State Habeas Action

by Matt Clarke

On February 22, 2023, the Supreme Court of the United States (SCOTUS) held that its decision in Lynch v. Arizona, 578 U.S. 613 (2016), was a “significant change” in the law as that term is used in Arizona Rule of Criminal Procedure 32.1(g). The decision cleared ...