District Appellate Supreme
Federal
New York Southern District Court Court of Appeals for the Second Circuit United States Supreme Court

Floyd v. The City of New York

Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-01034-AT
District Judge Analisa Torres, presiding
Tags
District Judge Analisa Torres
Last Updated January 15, 2025 at 4:36 PM EST (6.9 days ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo David Floyd, Plaintiff

Represented by Florida Institutional Legal Services

Name Phone Fax E-Mail
Space Andrea Costello +1 352 331 5202 acostello@filsinc.org

Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
Space Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net

Represented by Lansner & Kubitschek

Name Phone Fax E-Mail
Space Darius Charney +1 212 349 0900 +1 212 349 0694 DCharney@ccrjustice.org
No Logo David Ourlicht, Plaintiff

Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
Space Jennifer Rolnick Borchetta +1 212 277 5893 +1 212 557 0565 jborchetta@blhny.com

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Bruce Oliver Corey +1 212 841 1055 +1 646 441 9055 bcorey@cov.com
Space Laura Marie Flahive Wu +1 212 841 1257 +1 646 441 9257 lflahivewu@cov.com
Space Eric Hellerman +1 212 841 1155 +1 212 841 1010 ehellerman@cov.com
Space Gretchen Ann Hoff Varner +1 212 841 1176 +1 646 441 9176 ghoffvarner@cov.com
Space Philip Alexander Irwin +1 212 841 1190 +1 212 841 1010 pirwin@cov.com
Space Kasey Lynn Martini +1 212 841 1167 +1 646 441 9167 kmartini@cov.com

Represented by Lansner & Kubitschek

Name Phone Fax E-Mail
Space BAHER AZMY +1 973 642 8700 azmybahe@shu.edu
Space Darius Charney +1 212 349 0900 +1 212 349 0694 DCharney@ccrjustice.org
Space Sunita Patel +1 212 614 6439 +1 212 614 6499 spatel@ccrjustice.org
Space Chauniqua Danielle Young +1 212 614 6483 cyoung@ccrjustice.org
No Logo Deon Dennis, Plaintiff

Represented by Florida Institutional Legal Services

Name Phone Fax E-Mail
Space Andrea Costello +1 352 331 5202 acostello@filsinc.org
No Logo Lalit Clarkson, Plaintiff

Represented by Florida Institutional Legal Services

Name Phone Fax E-Mail
Space Andrea Costello +1 352 331 5202 acostello@filsinc.org

Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
Space Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net

Represented by Lansner & Kubitschek

Name Phone Fax E-Mail
Space Darius Charney +1 212 349 0900 +1 212 349 0694 DCharney@ccrjustice.org
v.
No Logo Commissioner Raymond Kelly, Defendant
No Logo Goodman, Defendant
No Logo Hayes, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo OLIMPO PLAZA BLDG, Defendant
Officially listed as "Hernandez"

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo Jane Doe, Defendant
No Logo JOHN DOE 1, Defendant
No Logo John Doe #2, Defendant
No Logo John Does, Defendant
No Logo Joyce, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo Kelly, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo Luis Pichardo, Defendant
Bloomberg, Michael Rubens Bloomberg, Michael Rubens, Defendant
Officially listed as "Michael Bloomberg"

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo NYC Police Officer Goodman, Defendant
No Logo NYC Police Officer Jane Doe, Defendant
No Logo NYC Police Officer John Doe #2, Defendant
No Logo NYC Police Officer Rodriguez, Defendant
No Logo NYC Police Officer Christopher Moran, Defendant
No Logo NYC Police Officers John Does #1 through 11, Defendant
No Logo NYC Police Officers Angelica Salmeron, Defendant
No Logo NYC Police Officers Cormac Joyce, Defendant
No Logo NYC Police Officers Eric Hernandez, Defendant
No Logo NYC Police Officers Michael Cousin Hayes, Defendant
No Logo NYC Police Sergeant James Kelly, Defendant
No Logo Police Officer Jane Doe, Defendant
No Logo Police Officer Rodriguez, Defendant
No Logo Police Officers John Does, Defendant
No Logo Popichurdo, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo Raymond Kelly, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
No Logo Rodriguez, Defendant
No Logo Salerno, Defendant

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
City of New York City of New York, Defendant
Officially listed as "The City of New York"

Represented by City of New York

Name Phone Fax E-Mail
Space David M. Hazan +1 212 788 8084 +1 212 788 9776 dhazan@jacobshazan.com
Other Parties
No Logo Detectives' Endowment Association, Inc., Intervenor

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Steven A. Engel +1 202 261 3403 +1 202 261 3143 steven.engel@dechert.com
Space James M. McGuire +1 212 698 3658 +1 212 698 0489 james.mcguire@dechert.com
No Logo Lieutenants Benevolent Association of the City of New York, Inc., Intervenor

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Steven A. Engel +1 202 261 3403 +1 202 261 3143 steven.engel@dechert.com
Space James M. McGuire +1 212 698 3658 +1 212 698 0489 james.mcguire@dechert.com
No Logo Nypd Captains Endowment Association, Intervenor

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Steven A. Engel +1 202 261 3403 +1 202 261 3143 steven.engel@dechert.com
Space James M. McGuire +1 212 698 3658 +1 212 698 0489 james.mcguire@dechert.com
No Logo Patrolmen's Benevolent Association Of The City Of New York, Inc., Intervenor

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Steven A. Engel +1 202 261 3403 +1 202 261 3143 steven.engel@dechert.com
Space James M. McGuire +1 212 698 3658 +1 212 698 0489 james.mcguire@dechert.com
No Logo Sergeants Benevolent Association, Intervenor

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Anthony Paul Coles +1 212 336 2130 +1 212 336 2222 anthony.coles@dlapiper.com
Space Courtney Gilligan Saleski +1 215 656 2431 +1 215 606 2046 courtney.saleski@dlapiper.com
United States of America United States of America, Amicus Curiae
Attributes
Office Foley Square
Filed 1/31/2008
Jury Demand Both
Demand
Nature of Suit 440 - Civil Rights: Other
Cause Section 42 U.S.C. § 1983 Civil Rights Act
Jurisdiction Federal Question
Disposition
County Bronx
Terminated
Origin 1
Reopened None
Lead Case
Related Case
199-cv-01695-SAS-HBP
Other Court Case None
Def Custody Status
Flags CASREF, ECF, RELATED
Flags APPEAL, CASREF, ECF, RELATED
Timeline
  Entries (1094) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End

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Legal Document (Payment Possibly Required) 695 Filed: 2/20/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 693 Filed: 2/8/2019, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 689 Filed: 1/30/2019, Entered: None Order on Motion for Leave to File Document
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Blank 376 Filed: 8/13/2013, Entered: None Court Filing
OPINION AND ORDER: #103469 On January 31, 2013, a joint conference was held in Floyd v. City of New York, No. 08 Civ. 1034; Ligon v. City of New York, No. 12 Civ. 2274; and Davis v. City of New York, No. 10 Civ. 0699. The transcript for the conference has been docketed in Davis at Dkt. No. 266. The Clerk of the Court is directed to docket the transcript of the conference in the Floyd and Ligon dockets as well. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/13/2013) (ama) Modified on 8/14/2013 (ca). (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 657 Filed: 10/26/2018, Entered: 10/26/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (350 in 1:12-cv-02274-AT-HBP) LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 19, 2018 re: Recommendation Regarding Stop and Frisk Procedures and Stop Report. Document filed by Peter L. Zimroth., ([655] in 1:08-cv-01034-AT) LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 19, 2018 re: Recommendation Regarding Stop and Frisk Procedures and Stop Report. Document filed by Peter L. Zimroth., (429 in 1:10-cv-00699-AT-HBP) LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 19, 2018 re: Recommendation Regarding Stop and Frisk Procedures and Stop Report. Document filed by Peter L. Zimroth. ENDORSEMENT: With respect only to matters that are subject to the Court's approval, the Monitor's request is GRANTED. The Court does not address issues arising under the Right to Know Act, as they are not within the scope of the monitorship. SO ORDERED. (Signed by Judge Analisa Torres on 10/26/2018) (rjm) Modified on 10/26/2018 (rjm).
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Legal Document (Payment Possibly Required) 656 Filed: 10/23/2018, Entered: 10/23/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Gary W. Kubek dated October 23, 2018 re: Approval of Patrol Guide. Document filed by Communities United for Police Reform.(Kubek, Gary)
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Legal Document (Payment Possibly Required) 655 Filed: 10/19/2018, Entered: 10/19/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 19, 2018 re: Recommendation Regarding Stop and Frisk Procedures and Stop Report. Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 654 Filed: 10/18/2018, Entered: 10/18/2018 order on motion for extension of time to fileCourt Filing
ORDER granting [653] Letter Motion for Extension of Time to File. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 10/18/2018) (anc)
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Legal Document (Payment Possibly Required) 653 Filed: 10/18/2018, Entered: 10/18/2018, Terminated: 10/18/2018 Motion for Extension of TimeCourt Filing
SECOND LETTER MOTION for Extension of Time to File Joint Pilot Proposal addressed to Judge Analisa Torres from Darius Charney dated October 18, 2018. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 652 Filed: 10/12/2018, Entered: 10/12/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [651] Letter filed by Communities United for Police Reform. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Jarrod L. Schaeffer's appearance from the docket and name from the ECF distribution list. Attorney Jarrod Lee Schaeffer terminated. (Signed by Judge Analisa Torres on 10/12/2018) (cf)
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Legal Document (Payment Possibly Required) 651 Filed: 10/12/2018, Entered: 10/12/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Jarrod L. Schaeffer dated October 12, 2018 re: withdrawal from case. Document filed by Communities United for Police Reform.(Schaeffer, Jarrod)
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Legal Document (Payment Possibly Required) 650 Filed: 10/11/2018, Entered: 10/11/2018 protective orderCourt Filing
CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge Analisa Torres on 10/11/2018) (cf)
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Legal Document (Payment Possibly Required) 649 Filed: 10/2/2018, Entered: 10/2/2018 Order on Motion for Leave to File DocumentCourt Filing
ORDER denying [648] Letter Motion for Leave to File Document. Plaintiffs now file a request for leave to file more papers. ECF No. 648. As stated, Plaintiffs have already filed two submissions on this issue, ECF Nos. 627 & 639, and in total, the Court has received seven submissions, ECF Nos. 627, 635, 638, 639, 640, 643, 647. The Court, therefore, has sufficient briefing to decide the issue. Accordingly, Plaintiffs' motion for leave to file an additional submission is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 648 in Floyd v. City of New York, No. 08 Civ. 1034. SO ORDERED. (Signed by Judge Analisa Torres on 10/2/18) (yv)
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Legal Document (Payment Possibly Required) 648 Filed: 10/2/2018, Entered: 10/2/2018, Terminated: 10/2/2018 Motion for Leave to file documentCourt Filing
LETTER MOTION for Leave to File response to the Monitor's letter re Confidentiality Order (Dkt. No. 647) addressed to Judge Analisa Torres from Luna Droubi dated October 2, 2018. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Droubi, Luna)
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Legal Document (Payment Possibly Required) 647 Filed: 10/1/2018, Entered: 10/1/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Evan Chesler dated October 1, 2018 re: Confidentiality Order. Document filed by Peter L. Zimroth. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 646 Filed: 9/12/2018, Entered: 9/12/2018 Order on motion for extension of timeCourt Filing
ORDER granting [645] Letter Motion for Extension of Time. GRANTED. The deadline for the submission of a joint proposal for a pilot program documenting police-citizen encounters is EXTENDED to October 19, 2018. (Signed by Judge Analisa Torres on 9/12/2018) (cf)
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Legal Document (Payment Possibly Required) 645 Filed: 9/12/2018, Entered: 9/12/2018, Terminated: 9/12/2018 Motion for Extension of TimeCourt Filing
FIRST LETTER MOTION for Extension of Time To Submit Joint Proposal for a Pilot Program addressed to Judge Analisa Torres from Jonathan C. Moore dated September 12, 2018. Document filed by David Floyd.(Moore, Jonathan)
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Sealed Legal Document 644 Filed: 8/22/2018, Entered: 8/23/2018 Sealed document
SEALED DOCUMENT placed in vault.(rz)
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Legal Document (Payment Possibly Required) 643 Filed: 8/22/2018, Entered: 8/22/2018 BriefCourt Filing
BRIEF re: [642] Order on Motion to File Amicus Brief, [641] LETTER MOTION to File Amicus Brief in further opposition to the Monitor's Application for a confidentiality order addressed to Judge Analisa Torres from Gideon Orion Oliver dated August 21, 2018. . Document filed by Communities United for Police Reform.(Oliver, Gideon)
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Legal Document (Payment Possibly Required) 642 Filed: 8/22/2018, Entered: 8/22/2018 Order on motion to file amicus briefCourt Filing
ORDER granting [641] Letter Motion to File Amicus Brief. GRANTED. By August 23, 2018, Communities United for Police Reform shall file its amicus curiae in further opposition. (Signed by Judge Analisa Torres on 8/22/2018) (cf)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
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Legal Document (Payment Possibly Required) 641 Filed: 8/21/2018, Entered: None File Amicus Brief
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Legal Document (Payment Possibly Required) 640 Filed: 8/21/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 639 Filed: 8/21/2018, Entered: 8/21/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney dated August 21, 2018 re: Response in Further Opposition to Proposed Confidentiality Order. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 638 Filed: 8/16/2018, Entered: 8/16/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from David Cooper dated August 16, 2018 re: Support for the Monitor's Application for a Confidentiality Order. Document filed by The City of New York. (Attachments: # (1) City's Redlined Copy of the Amended Proposed Confidentiality Order)(Cooper, David)
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Legal Document (Payment Possibly Required) 637 Filed: 8/14/2018, Entered: 8/14/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (621 in 1:08-cv-01034-AT) Letter filed by Peter L. Zimroth, (327 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, (409 in 1:10-cv-00699-AT-HBP) Letter filed by Peter L. Zimroth. ENDORSEMENT: APPROVED. In addition, the Monitor's request to file the unredacted training materials and videos under seal is GRANTED. (Signed by Judge Analisa Torres on 8/14/2018) (cf)
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Legal Document (Payment Possibly Required) 636 Filed: 8/14/2018, Entered: 8/14/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (326 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, (408 in 1:10-cv-00699-AT-HBP) Letter filed by Peter L. Zimroth, (620 in 1:08-cv-01034-AT) Letter filed by Peter L. Zimroth. ENDORSEMENT: APPROVED. In addition, the Monitor's request to file the unredacted training materials and videos under seal is GRANTED. (Signed by Judge Analisa Torres on 8/14/2018) (cf)
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Legal Document (Payment Possibly Required) 635 Filed: 8/9/2018, Entered: 8/9/2018 Brief
BRIEF re: [633] Order on Motion to File Amicus Brief, Order on Motion for Leave to File Document,,,, [622] Letter, [625] Letter by Amicus Curiae Communities United for Police Reform in opposition to the Independent Monitor's application for a confidentiality order. Document filed by Communities United for Police Reform.(Oliver, Gideon)
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Legal Document (Payment Possibly Required) 634 Filed: 8/9/2018, Entered: 8/9/2018 OrderCourt Filing
ORDER REGARDING BODY-WORN CAMERAS: that: 1. By October 19, 2018, the parties shall submit a joint proposal for a pilot program, to be overseen by the Monitor, to study requiring patrol officers to activate BWCs during Level 1 encounters under De Bour. The proposal shall consider social science best practices. In developing the proposal, the parties shall consult with experts and the Monitor. After consulting with the parties or their experts, the Monitor shall also consider whether it is feasible to integrate this pilot program into the BWC Pilot, or whether it must be conducted separately. 2. The proposal shall include: a. A timeline for the planning, implementation, and analysis of the data gathered during the implementation of the program; b. A plan for monitoring the program during the implementation stage; c. A plan for assessing whether requiring activation of BWCs during Level 1 encounters enhances the NYPD's ability to capture on BWCs encounters that escalate to Level 2 or Level 3; and d. A plan for considering the privacy implications and effect on police-community relations of activating BWCs during Level 1 encounters. 3. After consulting the parties, the Monitor shall report the study's findings to the Court. The City shall bear the cost of the pilot program. (Signed by Judge Analisa Torres on 8/9/2018) (tn)
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Legal Document (Payment Possibly Required) 633 Filed: 8/9/2018, Entered: 8/9/2018 Order on motion to file amicus briefCourt Filing
ORDER granting [629] Letter Motion to File Amicus Brief; granting [631] Letter Motion for Leave to File Document. It is hereby ORDERED that: 1. CPR's motion for leave to file an amicus brief is GRANTED; 2. By August 16, 2018, Defendant shall file its response to Plaintiffs' objections and CPR's amicus brief; and 3. By August 21, 2018, Plaintiffs shall file their reply, if any. The Clerk of Court is directed to terminate the motions at ECF Nos. 629 and 631 in Floyd v. City of New York, No. 08 Civ. 1034. (Signed by Judge Analisa Torres on 8/9/2018) (kgo)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Reply to Response to Brief due by 8/21/2018. Responses to Brief due by 8/16/2018 (kgo)
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Legal Document (Payment Possibly Required) 632 Filed: 8/8/2018, Entered: 8/8/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Towaki Komatsu, dated 8/8/18 re: APPLICATION FOR LEAVE TO SUBMIT OPPOSITION PAPERS AS AMICUS CURIAE. Document filed by Towaki Komatsu, a non-party.(sc)
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Legal Document (Payment Possibly Required) 631 Filed: 8/3/2018, Entered: 8/3/2018, Terminated: 8/9/2018 Motion for Leave to file documentCourt Filing
LETTER MOTION for Leave to File Responses in support of and in opposition to the Monitor's Application for a Confidentiality Order addressed to Judge Analisa Torres from David Cooper dated August 3, 2018. Document filed by The City of New York.(Cooper, David)
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Legal Document (Payment Possibly Required) 630 Filed: 8/3/2018, Entered: 8/3/2018 ResponseCourt Filing
RESPONSE re: [626] Letter dated August 2, 2018 from David Cooper to Judge Analisa Torres re Proposed Confidentiality Order. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 629 Filed: 8/2/2018, Entered: 8/2/2018, Terminated: 8/9/2018 Motion to File Amicus BriefCourt Filing
LETTER MOTION to File Amicus Brief in opposition to the Monitor's Application for a Confidentiality Order addressed to Judge Analisa Torres from Gideon Orion Oliver dated August 2, 2018. Document filed by Communities United for Police Reform. (Attachments: # (1) Appendix 1 - Proposed Amicus Curiae Opposition to the Monitor's Application for a Confidentiality Order)(Oliver, Gideon)
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Legal Document (Payment Possibly Required) 628 Filed: 8/2/2018, Entered: 8/2/2018 Notice of Appearance
NOTICE OF APPEARANCE by Gideon Orion Oliver on behalf of Communities United for Police Reform. (Oliver, Gideon)
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Legal Document (Payment Possibly Required) 627 Filed: 8/2/2018, Entered: 8/2/2018 Objection (non-motion)
Objection re: [625] Letter re Amended Proposed Confidentiality Order. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 626 Filed: 8/2/2018, Entered: 8/2/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from David Cooper dated August 2, 2018 re: A Proposed Revision to the Amended Proposed Confidentiality Order. Document filed by The City of New York.(Cooper, David)
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Legal Document (Payment Possibly Required) 625 Filed: 7/31/2018, Entered: 7/31/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated July 31, 2018 re: Amended Proposed Confidentiality Order [622-1]. Document filed by Peter L. Zimroth. (Attachments: # (1) Text of Proposed Order)(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 624 Filed: 7/27/2018, Entered: 7/27/2018 Status report
STATUS REPORT. Eighth Report of the Independent Monitor: Evaluation of NYPD Body-Worn Camera Implementation in NYCHA Housing Developments Document filed by Peter L. Zimroth. (Attachments: # (1) Report)(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 623 Filed: 7/26/2018, Entered: 7/26/2018 OrderCourt Filing
ORDER: On July 25, 2018, the Monitor filed an application for a confidentiality order. See Floyd v. City of New York, No. 08 Civ. 1034, ECF No. 622. By August 2, 2018, the parties shall file their objections, if any, to the application. (Signed by Judge Analisa Torres on 7/26/2018) (cf)
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Legal Document (Payment Possibly Required) 622 Filed: 7/25/2018, Entered: 7/25/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated July 25, 2018 re: Application for Confidentiality Order. Document filed by Peter L. Zimroth. (Attachments: # (1) Text of Proposed Order)(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 621 Filed: 7/25/2018, Entered: 7/25/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 07/25/2018 re: Recommendation Regarding Recruit Training on Investigative Encounters. Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 620 Filed: 7/25/2018, Entered: 7/25/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 07/25/2018 re: Recommendation Regarding Basic Plainclothes Training for New Plainclothes Officers. Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 619 Filed: 7/19/2018, Entered: 7/19/2018 OrderCourt Filing
ORDER REGARDING DOCUMENTING POLICE-CITIZEN ENCOUNTERS: The Court concludes that further study on this recommendation is necessary. Accordingly, it is hereby ORDERED that: By September 13, 2018, the parties shall submit a joint proposal for a pilot program, to be overseen by the Monitor, to study the electronic recording of first-and second-level police-citizen encounters. The proposal shall consider social science best practices. In developing the proposal, the parties shall consult with experts and the Monitor. (As further set forth in this Order.) After consulting the parties, the Monitor shall report to the Court whether the benefits of recording lower-level encounters outweigh the financial, administrative, and other costs, and whether the program should be expanded or terminated. The City shall bear the cost of the pilot program. (Signed by Judge Analisa Torres on 7/19/2018) (cf) (Main Document 619 replaced on 7/19/2018) (cf).
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Legal Document (Payment Possibly Required) 618 Filed: 7/17/2018, Entered: 7/17/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Michael J. Gilbert dated July 17, 2018 re: Representation Clarification. Document filed by Patrolmens Benevolent Association of the City of New York, Inc.. (Attachments: # (1) Exhibit A)(Gilbert, Michael)
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Legal Document (Payment Possibly Required) 617 Filed: 7/16/2018, Entered: 7/16/2018 Brief
BRIEF re: [604] Brief, [603] Brief Containing Reply in Further Support of the Responses Submitted by the New York City Law Department and the New York City Police Department. Document filed by The City of New York.(Cooper, David)
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Legal Document (Payment Possibly Required) 616 Filed: 7/16/2018, Entered: 7/16/2018 Brief
BRIEF re: [597] Notice (Other) Plaintiffs' Reply in Further Support of the Joint Remedial Process Reforms. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # (1) Appendix Letters from Named Plaintiffs)(Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 615 Filed: 7/10/2018, Entered: 7/10/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (403 in 1:10-cv-00699-AT-HBP) Letter filed by Peter L. Zimroth, (609 in 1:08-cv-01034-AT) Letter filed by Peter L. Zimroth, (320 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth. ENDORSEMENT: APPROVED. In addition, the Monitor's request to file the unredacted training materials and videos under seal is GRANTED. (Signed by Judge Analisa Torres on 7/10/2018) (cf)
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Sealed Legal Document 614 Filed: 7/10/2018, Entered: 7/10/2018 Sealed document
SEALED DOCUMENT placed in vault.(rz)
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Legal Document (Payment Possibly Required) 613 Filed: 7/9/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 612 Filed: 7/9/2018, Entered: 7/9/2018 LetterCourt Filing
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #613) - LETTER addressed to Judge Analisa Torres from Michael J. Gilbert dated July 9, 2018 re: Comments of Amicus Curiae Patrolmen's Benevolent Association in Response to the Final Joint Remedial Process Report, Dkt No. [597]... Document filed by Patrolmen's Benevolent Association of the City of New York, Inc..(Gilbert, Michael) Modified on 7/11/2018 (ldi).
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Legal Document (Payment Possibly Required) 611 Filed: 7/9/2018, Entered: 7/9/2018 Notice - Other
NOTICE of /Comments of Amicus Curiae Communities United for Police Reform on Final Joint Remedial Process Report re: [597] Notice (Other). Document filed by Communities United for Police Reform. (Attachments: # (1) Addenda)(Kubek, Gary)
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Legal Document (Payment Possibly Required) 610 Filed: 7/9/2018, Entered: 7/9/2018 Notice of Appearance
NOTICE OF APPEARANCE by Lindsay Elizabeth Ray on behalf of Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Ray, Lindsay)
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Legal Document (Payment Possibly Required) 609 Filed: 6/25/2018, Entered: 6/25/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated June 25, 2018 re: Recommendation Regarding In-Service Stop and Frisk Training for Patrol Officers. Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 608 Filed: 6/18/2018, Entered: None Order on motion for extension of time
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Legal Document (Payment Possibly Required) 607 Filed: 6/18/2018, Entered: 6/18/2018, Terminated: 6/18/2018 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time for Amicus Curiae CPR to file comments to the Joint Remedial Process Final Report and Recommendations addressed to Judge Analisa Torres from Gary W. Kubek dated June 18, 2018. Document filed by Communities United for Police Reform.(Kubek, Gary)
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Legal Document (Payment Possibly Required) 606 Filed: 6/18/2018, Entered: 6/18/2018 Notice of Appearance
NOTICE OF APPEARANCE by Jarrod Lee Schaeffer on behalf of Communities United for Police Reform. (Schaeffer, Jarrod)
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Legal Document (Payment Possibly Required) 605 Filed: 6/18/2018, Entered: 6/18/2018 Notice of Appearance
NOTICE OF APPEARANCE by Gary W. Kubek on behalf of Communities United for Police Reform. (Kubek, Gary)
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Legal Document (Payment Possibly Required) 604 Filed: 6/8/2018, Entered: 6/8/2018 Brief
BRIEF re: [597] Notice (Other) The New York City Law Department's Comments on Specific Recommendations in the Joint Remedial Process Final Report and Recommendations. Document filed by The City of New York.(Cooper, David)
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Legal Document (Payment Possibly Required) 603 Filed: 6/8/2018, Entered: 6/8/2018 Brief
BRIEF re: [597] Notice (Other) The Way Forward - The NYPD's Response to the Joint Remedial Process Report. Document filed by The City of New York.(Cooper, David)
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Legal Document (Payment Possibly Required) 602 Filed: 6/8/2018, Entered: 6/8/2018 Brief
BRIEF re: [597] Notice (Other) Pls. Comments on the Joint Remedial Process Reforms. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Blank 601 Filed: 5/16/2018, Entered: 5/16/2018 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [600] Motion to Withdraw as Attorney. Attorney Judson Krebbs Vickers terminated (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (DN)
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Legal Document (Payment Possibly Required) 600 Filed: 5/16/2018, Entered: 5/16/2018, Terminated: 5/16/2018 Motion to withdraw as attorney
MOTION for Judson Krebbs Vickers to Withdraw as Attorney . Document filed by The City of New York.(Vickers, Judson)
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Legal Document (Payment Possibly Required) 599 Filed: 5/16/2018, Entered: 5/16/2018 Order Striking Document from RecordCourt Filing
ORDER: The Clerk of Court is directed to strike ECF Nos. 593 to 596. (Signed by Judge Analisa Torres on 5/16/2018) (cf)
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Legal Document (Payment Possibly Required) 598 Filed: 5/15/2018, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 597 Filed: 5/15/2018, Entered: None Notice - Other
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Blank  Filed: None, Entered: None Note Regarding Stricken Document
***STRICKEN DOCUMENT. Deleted document numbers [594 and 595] from the case record. The document was stricken from this case pursuant to [599] Order Striking Document from Record. (cf)
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Blank  Filed: None, Entered: None Note Regarding Stricken Document
***STRICKEN DOCUMENT. Deleted document number and PDF attached to dkt. [596] from the case record. The document was stricken from this case pursuant to [599] Order Striking Document from Record. (cf)
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Blank  Filed: None, Entered: None Note Regarding Stricken Document
***STRICKEN DOCUMENT. Deleted document number and PDF attached to dkt. [593] from the case record. The document was stricken from this case pursuant to [599] Order Striking Document from Record. (cf)
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Legal Document (Payment Possibly Required) 592 Filed: 5/7/2018, Entered: 5/7/2018 Order on Motion for Leave to File DocumentCourt Filing
ORDER granting [591] Letter Motion for Leave to File Document. GRANTED. By June 8, 2018, the parties shall file their comments. By June 22, 2018, amici curae shall file their comments, if any. By June 29, 2018, the parties shall file their replies. Decision on the request for oral argument is held in abeyance. (Signed by Judge Analisa Torres on 5/7/2018) (cf)
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Legal Document (Payment Possibly Required) 591 Filed: 5/4/2018, Entered: 5/4/2018, Terminated: 5/7/2018 Motion for Leave to file documentCourt Filing
LETTER MOTION for Leave to File Comments (Request for Scheduling Order) addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated May 4, 2018. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 590 Filed: 4/19/2018, Entered: 4/20/2018 order on motion for extension of time to fileCourt Filing
ORDER granting [589] Letter Motion for Extension of Time to File in 08-cv-1034-AT. GRANTED. (Signed by Judge Analisa Torres on 4/19/2018) (mro)
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Legal Document (Payment Possibly Required) 589 Filed: 4/19/2018, Entered: 4/19/2018, Terminated: 4/19/2018 Motion for Extension of TimeCourt Filing
FIRST LETTER MOTION for Extension of Time to File Final Report addressed to Judge Analisa Torres from Ariel E. Belen dated April 19, 2018. Document filed by Ariel E. Belen.(Belen, Ariel)
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Legal Document (Payment Possibly Required) 588 Filed: 3/27/2018, Entered: 3/27/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (585 in 1:08-cv-01034-AT) Letter filed by Peter L. Zimroth, (310 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, (393 in 1:10-cv-00699-AT-HBP) Letter filed by Peter L. Zimroth. ENDORSEMENT: The Court, having reviewed the training materials on Investigative Encounters for Newly Promoted Sergeants and Lieutenants, ECF No. 585, and having received no objections, hereby APPROVES the materials. (Signed by Judge Analisa Torres on 3/27/2018) (cf)
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Legal Document (Payment Possibly Required) 587 Filed: 2/26/2018, Entered: 2/26/2018 Stipulation and OrderCourt Filing
STIPULATION OF SETTLEMENT OF COUNSEL FEES, COSTS, AND EXPENSES TO CLASS COUNSEL FOR TIME AND EXPENSES INCURRED IN THIS MATTER FROM NOVEMBER 1, 2014 UNTIL FEBRUARY 23, 2017, AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, as follows: "Main Fee Stipulation" shall mean the Stipulation of Settlement of Counsel Fees, Costs and Expenses and Order, executed by the Parties in the above-captioned action, which was so ordered by the Court on January 24, 2017. The City agrees to pay attorneys' fees, totaling two - million, six-hundred ten thousand, fifty - one dollars and twenty-two cents ($2,610,051.22), and costs and expenses,totaling four - thousand six-hundred forty - nine dollars and forty - nine cents ($4,649.49), to Class Counsel for time and expenses incurred in this matter, from November 1, 2014 until February 23, 2017. Plaintiffs hereby agree that payment shall be made by check as follows: $1,019,398.50 to Beldock Levine & Hoffman, LLP, $254,849.62 to Jonathan C. Moore, Esq, on behalf of Moore & Goodman, LLP, $ 1,045,891.90 to the Center for Constitutional Rights, $230,713.50 to Demos, $38,086.87 to The Bronx Defenders, and, $25,760.32 to Covington & Burling, LLP, and accept said payment in full satisfaction of all claims for attorneys' fees, costs and expenses, in, arising from, or in connection with this action, during that time period. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 2/26/2018) (cf)
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Sealed Legal Document 586 Filed: 2/23/2018, Entered: 2/23/2018 Sealed document
SEALED DOCUMENT placed in vault.(rz)
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Legal Document (Payment Possibly Required) 585 Filed: 2/22/2018, Entered: 2/22/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated February 22, 2018 re: Recommendation Regarding Training for Newly Promoted Sergeants and Lieutenants. Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 584 Filed: 1/29/2018, Entered: 1/29/2018 Order on Motion for conferenceCourt Filing
ORDER granting in part and denying in part [577] Letter Motion for Conference. GRANTED in part and DENIED in part. Plaintiffs' request for a date certain for the issuance of the Facilitator's Final Report is GRANTED. Plaintiffs' requests for a status conference, the immediate publication of the input materials, and a scheduling order on motions are DENIED. In order to facilitate a free and open exchange among stakeholders, it is ORDERED that: By March 2, 2018, the Facilitator shall distribute a confidential and private draft of his Final Report to the parties. By March 23, 2018, the parties shall provide the Facilitator with confidential and private written comments, if any, on the draft. By April 13, 2018, the Facilitator and the parties shall conclude discussion on the Joint Process Reforms. By April 30, 2018, the Facilitator shall file on the public docket the Final Report and the input materials, redacted as necessary. (Signed by Judge Analisa Torres on 1/29/2018) (cf) Modified on 1/29/2018 (cf).
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Legal Document (Payment Possibly Required) 583 Filed: 1/29/2018, Entered: 1/29/2018 LetterCourt Filing
AMENDED LETTER addressed to Judge Analisa Torres from Ariel E. Belen dated 1/29/2018 re: Joint Remedial Process. Document filed by Ariel E. Belen.(Belen, Ariel)
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Legal Document (Payment Possibly Required) 582 Filed: 1/29/2018, Entered: 1/29/2018 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Ariel E. Belen dated 1/29/2018 re: Joint Remedial Process. Document filed by Ariel E. Belen.(Belen, Ariel)
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Legal Document (Payment Possibly Required) 581 Filed: 1/25/2018, Entered: 1/25/2018 Response in Support of MotionCourt Filing
LETTER RESPONSE in Support of Motion addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated January 25, 2018 re: [577] LETTER MOTION for Conference on the Joint Remedial Process addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated January 10, 2018. . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 580 Filed: 1/23/2018, Entered: 1/23/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (579 in 1:08-cv-01034-AT) Response to Motion filed by The City of New York ENDORSEMENT: By January 25, 2018, Plaintiffs shall reply to this letter. (Signed by Judge Analisa Torres on 1/23/2018) (cf)
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Legal Document (Payment Possibly Required) 579 Filed: 1/23/2018, Entered: 1/23/2018 Response to motionCourt Filing
LETTER RESPONSE to Motion addressed to Judge Analisa Torres from David Cooper dated January 23, 2018 re: [577] LETTER MOTION for Conference on the Joint Remedial Process addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated January 10, 2018. . Document filed by The City of New York. (Cooper, David)
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Legal Document (Payment Possibly Required) 578 Filed: 1/17/2018, Entered: 1/17/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (577 in 1:08-cv-01034-AT) LETTER MOTION for Conference on the Joint Remedial Process addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated January 10, 2018. filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, (387 in 1:10-cv-00699-AT-HBP) LETTER MOTION for Conference addressed to Judge Analisa Torres from Angel Harris dated 01/10/2018. filed by Rikia Evans, Vaughn Frederick, Patrick Littlejohn, Lashaun Smith, Raymond Osorio, Shawne Jones, Andrew Washington, Eleanor Britt, Roman Jackson, Hector Suarez, Kristin Johnson. ENDORSEMENT: By January 24, 2018, the City of New York shall respond to this letter. (Responses due by 1/24/2018) (Signed by Judge Analisa Torres on 1/17/2018) (cf)
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Legal Document (Payment Possibly Required) 577 Filed: 1/10/2018, Entered: 1/10/2018, Terminated: 1/29/2018 Motion for ConferenceCourt Filing
LETTER MOTION for Conference on the Joint Remedial Process addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated January 10, 2018. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Legal Document 576 Filed: 12/13/2017, Entered: 12/13/2017 Status report
STATUS REPORT. Monitor's Seventh Status Report Document filed by Peter L. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 575 Filed: 12/5/2017, Entered: 12/6/2017 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (384 in 1:10-cv-00699-AT-HBP) Letter, filed by Peter L. Zimroth, (301 in 1:12-cv-02274-AT-HBP) Letter, filed by Peter L Zimroth, (571 in 1:08-cv-01034-AT) Letter, filed by Peter L. Zimroth ENDORSEMENT: The Court has reviewed the training materials attached to this letter, and they are hereby APPROVED. In addition, good cause having been shown, the request to file the unredacted training materials and videos under seal is GRANTED. (Signed by Judge Analisa Torres on 12/5/2017) (mro)
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Blank 574 Filed: 11/20/2017, Entered: 11/20/2017 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [572] Motion to Withdraw as Attorney. Attorney James M. McGuire terminated (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (DN)
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Legal Document (Payment Possibly Required) 573 Filed: 11/20/2017, Entered: 11/20/2017 Affidavit in Support of Motion
AFFIDAVIT of James M. McGuire in Support re: [572] MOTION for James M. McGuire to Withdraw as Attorney .. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (McGuire, James)
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Legal Document (Payment Possibly Required) 572 Filed: 11/20/2017, Entered: 11/20/2017, Terminated: 11/20/2017 Motion to withdraw as attorney
MOTION for James M. McGuire to Withdraw as Attorney . Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(McGuire, James)
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Legal Document (Payment Possibly Required) 571 Filed: 11/16/2017, Entered: 11/16/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated November 16, 2017 re: Recommendation Regarding In-Service Stop and Frisk Training for Sergeants and Lieutenants. Document filed by Peter L. Zimroth. (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4, # (5) Attachment 5)(Zimroth, Peter)
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Blank 570 Filed: 11/15/2017, Entered: 11/15/2017 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [568] Motion to Withdraw as Attorney. Attorney David Bruce Rankin terminated; granting [569] Motion to Withdraw as Attorney. Attorney David Bruce Rankin terminated (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (DN)
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Legal Document (Payment Possibly Required) 569 Filed: 11/14/2017, Entered: 11/14/2017, Terminated: 11/15/2017 Motion to withdraw as attorney
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for David B. Rankin to Withdraw as Attorney Declaration of David B. Rankin. Document filed by Communities United for Police Reform.(Rankin, David) Modified on 11/15/2017 (db).
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Legal Document (Payment Possibly Required) 568 Filed: 11/14/2017, Entered: 11/14/2017, Terminated: 11/15/2017 Motion to withdraw as attorney
MOTION for David B. Rankin to Withdraw as Attorney . Document filed by Communities United for Police Reform.(Rankin, David)
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Legal Document (Payment Possibly Required) 567 Filed: 11/14/2017, Entered: 11/14/2017 OrderCourt Filing
NOTICE OF WITHDRAWAL OF APPEARANCE: Steven Engel, hereby respectfully withdraws his appearance as counsel for Patrolmen's Benevolent Association of the City of New York, Inc., the Detectives' Endowment Association, Inc., the NYPD Captains Endowment Association and the Lieutenants Benevolent Association of the City of New York, Inc., and requests removal from service of any further pleadings in connection with the above-captioned matter, as further set forth in this Order. Attorney Steven A. Engel terminated. (Signed by Judge Analisa Torres on 11/14/2017) (cf) Modified on 12/14/2017 (cf).
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Legal Document (Payment Possibly Required) 566 Filed: 11/13/2017, Entered: 11/13/2017 Notice of Appearance
NOTICE OF APPEARANCE by Luna Droubi on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Droubi, Luna)
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Legal Document (Payment Possibly Required) 565 Filed: 11/13/2017, Entered: 11/13/2017 Notice of Appearance
NOTICE OF APPEARANCE by Michael J. Gilbert on behalf of Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Gilbert, Michael)
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Legal Document (Payment Possibly Required) 564 Filed: 11/6/2017, Entered: 11/6/2017 OrderCourt Filing
ORDER: The Court has reviewed and now APPROVES the Monitor's recommendation. Accordingly, it is ORDERED that: The Monitor shall, in his bi-annual reports, review and assess the NYPD's performance-evaluation system to ensure that, on paper and in practice, it does not (a) reinstitute pressures that result in a focus on the quantity of stops without regard to their lawfulness or (b) undermine the goals of the remedial process, including compliance with the Fourth and Fourteenth Amendments of the Constitution as required by the Remedies Opinion. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 11/6/2017) (cf) Modified on 11/14/2017 (cf).
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Legal Document (Payment Possibly Required) 563 Filed: 10/27/2017, Entered: 10/27/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Raymond Audain dated Oct. 27, 2017 re: Reserving right to participate in the implementation and evaluation of NYPD Performance Evaluation System. Document filed by Plaintiffs in Davis, et al. v. City of New York, et al., 10 Civ. 0699 (S.D.N.Y.).(Audain, Raymond)
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Legal Document (Payment Possibly Required) 562 Filed: 10/20/2017, Entered: 10/20/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 20, 2017 re: Recommendation Regarding NYPD Performance Evaluation System. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 561 Filed: 7/25/2017, Entered: 7/25/2017 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [560] Letter, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht. ENDORSEMENT: Plaintiffs' request is GRANTED. The Clerk of Court is directed to remove Chauniqua D. Young's appearance from the docket and name from the ECF distribution list. Attorney Chauniqua Danielle Young terminated. (Signed by Judge Analisa Torres on 7/25/2017) (cf)
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Legal Document (Payment Possibly Required) 560 Filed: 7/21/2017, Entered: 7/21/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Chauniqua D. Young dated July 21, 2017 re: Withdrawal of Chauniqua D. Young as attorney of record for Plaintiffs. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Young, Chauniqua)
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Legal Document (Payment Possibly Required) 559 Filed: 7/17/2017, Entered: 7/17/2017 OrderCourt Filing
SHARING ORDER: NOW, THEREFORE, The City of New York seeks authorization from the Court to share recordings with the Monitor. The Monitor and his team will view and maintain all shared body-worn camera recordings for the purpose of fulfilling his Monitor responsibilities. With the Court's permission, the NYPD will proceed to share recordings with the Monitor and his team in the manner set forth herein, and as further set forth in this order. (Signed by Judge Analisa Torres on 7/17/2017) (ap)
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Legal Document (Payment Possibly Required) 558 Filed: 7/3/2017, Entered: 7/3/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from David Cooper dated July 3, 2017 re: Letter in support of the proposed Sharing Order submitted to the Orders and Judgments Clerk earlier today. Document filed by The City of New York. (Attachments: # (1) Exhibit Proposed Sharing Order)(Cooper, David)
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Legal Document (Payment Possibly Required) 557 Filed: 6/29/2017, Entered: 6/29/2017 Status report
STATUS REPORT. Monitors Sixth Report: NYPDs Body-Worn Camera Pilot--Research and Evaluation Plan Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 556 Filed: 6/7/2017, Entered: 6/7/2017 Response
RESPONSE re: [554] Status Report . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 555 Filed: 6/1/2017, Entered: 6/1/2017 Notice of Appearance
NOTICE OF APPEARANCE by David Allen Cooper on behalf of The City of New York. (Cooper, David)
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Legal Document 554 Filed: 5/30/2017, Entered: 5/30/2017 Status report
STATUS REPORT. Monitors Fifth Report: Analysis of NYPD Stops Reported, 2013-2015 Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 553 Filed: 4/21/2017, Entered: 4/21/2017 Notice of Appearance
NOTICE OF APPEARANCE by Joy Tolulope Anakhu on behalf of The City of New York. (Anakhu, Joy)
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Legal Document (Payment Possibly Required) 552 Filed: 4/21/2017, Entered: 4/21/2017 OrderCourt Filing
ORDER: By letter dated April 11, 2017, the Monitor submitted to the Court a memorandum (the "Memorandum") approving certain aspects of the Pilot Program. ECF No. 545. By letter dated April 19, 2017, the Floyd and Davis Plaintiffs objected to the Memorandum and argued that the Court is required, pursuant to the Court's prior orders, to approve the Pilot Program. ECF No. 546. The Memorandum approving certain aspects of the Pilot Program is not a Final Recommendation that is subject to the Court's approval or review. Plaintiffs' objections are, therefore, premature. Accordingly, Plaintiffs' request is DENIED. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 4/21/2017) (cf)
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Legal Document (Payment Possibly Required) 551 Filed: 4/21/2017, Entered: 4/21/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Joo-Hyun Kang, Director of Communities United for Police Reform dated April 20, 2017 re: Amici curiae statement in support of Plaintiffs' response and objection, ECF No. [546]. Document filed by Communities United for Police Reform. (Attachments: # (1) Exh 1 - CPR BWC Pub Comments from 2016.08.07)(Rankin, David)
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Legal Document (Payment Possibly Required) 550 Filed: 4/21/2017, Entered: 4/21/2017 Order on motion to file amicus briefCourt Filing
ORDER granting [549] Letter Motion to File Amicus Brief. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 4/21/2017) (cf)
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Legal Document (Payment Possibly Required) 549 Filed: 4/21/2017, Entered: 4/21/2017, Terminated: 4/21/2017 Motion to File Amicus BriefCourt Filing
LETTER MOTION to File Amicus Brief addressed to Judge Analisa Torres from Christopher H. Fitzgerald dated 4/21/17. Document filed by Leadership Conference on Civil and Human Rights. (Attachments: # (1) Amicus Filing)(Fitzgerald, Christopher)
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Legal Document (Payment Possibly Required) 548 Filed: 4/21/2017, Entered: 4/21/2017 Order on motion to file amicus briefCourt Filing
ORDER granting [547] Letter Motion to File Amicus Brief. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 4/21/2017) (cf)
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Legal Document (Payment Possibly Required) 547 Filed: 4/20/2017, Entered: 4/20/2017, Terminated: 4/21/2017 Motion to File Amicus BriefCourt Filing
LETTER MOTION to File Amicus Brief addressed to Judge Analisa Torres from David B. Rankin dated April 20, 2017. Document filed by Communities United for Police Reform. (Attachments: # (1) Exhibit Amici Curiae Statement, # (2) Exhibit Exh to Amici Curiae Statement)(Rankin, David)
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Legal Document (Payment Possibly Required) 546 Filed: 4/19/2017, Entered: 4/19/2017 Objection (non-motion)
Objection re: [545] Letter Memorandum Regarding Approval of Body Worn Camera Policies. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 545 Filed: 4/11/2017, Entered: 4/11/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated April 11, 2017 re: Memorandum Regarding Approval of Policies for NYPD Body-Worn Camera Pilot Program. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 544 Filed: 3/31/2017, Entered: 3/31/2017 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (277 in 1:12-cv-02274-AT-HBP) Letter filed by City of New York, (543 in 1:08-cv-01034-AT-HBP) Letter filed by The City of New York. ENDORSEMENT: APPROVED. (Signed by Judge Analisa Torres on 3/31/2017) (cf)
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Legal Document (Payment Possibly Required) 543 Filed: 3/30/2017, Entered: 3/30/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Zachary W. Carter dated March 29, 2017 re: The Facilitator's Compensation Agreement and Additional Consultants. Document filed by The City of New York.(Anakhu, Joy)
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Legal Document (Payment Possibly Required) 542 Filed: 2/24/2017, Entered: 2/24/2017 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (541 in 1:08-cv-01034-AT-HBP) Letter filed by Peter A. Zimroth, (274 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, (366 in 1:10-cv-00699-AT-HBP) Letter filed by Peter L. Zimroth. ENDORSEMENT: APPROVED. (Signed by Judge Analisa Torres on 2/24/2017) (cf)
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Legal Document (Payment Possibly Required) 541 Filed: 2/17/2017, Entered: 2/17/2017 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 02/17/2017 re: Monitors Recommendation for Recruit Training. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 540 Filed: 1/24/2017, Entered: 1/24/2017 Stipulation and OrderCourt Filing
STIPULATION OF SETTLEMENT OF COUNSEL FEES, COSTS, EXPENSES AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, as follows: "Fee Stipulation" shall mean this Stipulation of Settlement of Counsel Fees, Costs and Expenses and Order, executed by the Parties in the above-captioned action. (As further set forth in this Order.) The Fee Stipulation shall not become effective nor shall the Defendants be required to undertake any obligations in the event that the final determination of any such appeals or petitions, result in a rejection of the settlement, as set forth in this Fee Stipulation. (Signed by Judge Analisa Torres on 1/24/2017) (cf)
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Legal Document (Payment Possibly Required) 539 Filed: 12/23/2016, Entered: 12/23/2016 Notice - Other
NOTICE of. Document filed by David Floyd. (Attachments: # (1) Exhibit)(Moore, Jonathan)
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Legal Document (Payment Possibly Required) 538 Filed: 11/22/2016, Entered: 11/22/2016 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (361 in 1:10-cv-00699-AT-HBP) Status Report filed by Peter L. Zimroth, (535 in 1:08-cv-01034-AT-HBP) Status Report filed by Peter A. Zimroth. ENDORSEMENT: APPROVED. (Signed by Judge Analisa Torres on 11/22/2016) (cf)
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Legal Document (Payment Possibly Required) 537 Filed: 11/22/2016, Entered: 11/22/2016 OrderCourt Filing
ORDER: Consensual searches are not the subject matter of this litigation and, therefore, the Court rejects Plaintiffs' argument that court approval of the Agreement is required. Accordingly, Plaintiffs' request is DENIED. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 11/22/2016) (cf)
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Legal Document (Payment Possibly Required) 536 Filed: 11/18/2016, Entered: 11/18/2016 Status report
STATUS REPORT. Fourth Report of the Independent Monitor Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 535 Filed: 11/10/2016, Entered: 11/10/2016 Status report
STATUS REPORT. re: Recommendation Regarding Electronic Stop Report Form Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 534 Filed: 10/13/2016, Entered: 10/13/2016 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney dated October 13, 2016 re: Consent to Search Changes to NYPD PG 212-11. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 533 Filed: 10/12/2016, Entered: 10/12/2016 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated October 12, 2016 re: Consent to Search. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 532 Filed: 10/5/2016, Entered: 10/5/2016 Notice of change of address
NOTICE OF CHANGE OF ADDRESS by Jennifer Rolnick Borchetta on behalf of All Plaintiffs. New Address: The Bronx Defenders, 360 East 161st Street, Bronx, NY, USA 10451, 718.838.7878. (Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 531 Filed: 10/4/2016, Entered: 10/4/2016 Declaration in Support of Motion
DECLARATION of Darius Charney in Support re: [529] MOTION to Appoint Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 530 Filed: 10/4/2016, Entered: 10/4/2016 Declaration in Support of Motion
DECLARATION of Jenn Rolnick Borchetta in Support re: [529] MOTION to Appoint Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 529 Filed: 10/4/2016, Entered: 10/4/2016, Terminated: 10/5/2016 Motion to Appoint Counsel
MOTION to Appoint Counsel . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 528 Filed: 8/9/2016, Entered: 8/9/2016 Status report
STATUS REPORT. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 527 Filed: 3/25/2016, Entered: 3/25/2016 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (246 in 1:12-cv-02274-AT-HBP) Status Report filed by Peter L Zimroth, (354 in 1:10-cv-00699-AT-HBP) Status Report filed by Peter L. Zimroth, (526 in 1:08-cv-01034-AT-HBP) Status Report filed by Peter A. Zimroth, re: Recommendation Regarding Stop Report Form. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 3/25/2016) (kko)
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Legal Document (Payment Possibly Required) 526 Filed: 3/23/2016, Entered: 3/23/2016 Status report
STATUS REPORT. Recommendation Regarding Stop Report Form Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 525 Filed: 2/25/2016, Entered: 2/25/2016 Notice - Other
NOTICE of Notice of Withdrawal of Apperance. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Corey, Bruce)
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Legal Document 524 Filed: 2/16/2016, Entered: 2/16/2016 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney dated February 16, 2016 re: The Monitor's Second Status Report. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document 523 Filed: 2/16/2016, Entered: 2/16/2016 Status report
STATUS REPORT. Second Status Report Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 522 Filed: 12/8/2015, Entered: 12/9/2015 OrderCourt Filing
ORDER MODIFYING REMEDIAL ORDER (BODY-WORN CAMERA PILOT PROGRAM): It is anticipated that roughly 1,000 officers will be equipped with body-worn cameras. The use of a randomized experimental design for the body-worn camera pilot will ensure that the pilot will provide the parties, the Monitor, the Court, and the public with better information to evaluate the effectiveness of body-worn cameras in reducing unconstitutional stops-and-frisks and in assessing the costs and benefits of the body-worn cameras. Accordingly, on consent of the parties, it is ORDERED that the NYPD use a randomized experimental design for the body-worn camera one-year pilot program. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 12/8/2015) (kko)
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Legal Document (Payment Possibly Required) 521 Filed: 12/7/2015, Entered: 12/7/2015 Status report
STATUS REPORT. Recommendation Regarding Body-Worn Camera Program Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 520 Filed: 9/4/2015, Entered: 9/4/2015 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [518] Motion to Withdraw as Attorney. GRANTED. SO ORDERED. Attorney Lisa Marie Richardson terminated. (Signed by Judge Analisa Torres on 9/4/2015) (ajs)
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Legal Document (Payment Possibly Required) 519 Filed: 9/3/2015, Entered: 9/3/2015 Declaration in Support of Motion
DECLARATION of Lisa M. Richardson in Support re: [518] MOTION for Lisa M. Richardson to Withdraw as Attorney .. Document filed by The City of New York. (Richardson, Lisa)
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Legal Document (Payment Possibly Required) 518 Filed: 9/3/2015, Entered: 9/3/2015, Terminated: 9/4/2015 Motion to withdraw as attorney
MOTION for Lisa M. Richardson to Withdraw as Attorney . Document filed by The City of New York.(Richardson, Lisa)
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Legal Document (Payment Possibly Required) 517 Filed: 8/24/2015, Entered: 8/24/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (236 in 1:12-cv-02274-AT-HBP) Status Report filed by Peter L Zimroth, (347 in 1:10-cv-00699-AT-HBP) Status Report filed by Peter L. Zimroth, (514 in 1:08-cv-01034-AT-HBP) Status Report filed by Peter A. Zimroth. Final Recommendations regarding P.G. 212.11 and P.G. 203.25. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 8/24/2015) (ama)
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Legal Document (Payment Possibly Required) 516 Filed: 8/20/2015, Entered: 8/20/2015 Notice of Appearance
NOTICE OF APPEARANCE by Amatullah Khaliha Booth on behalf of The City of New York. (Booth, Amatullah)
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Legal Document (Payment Possibly Required) 515 Filed: 8/7/2015, Entered: 8/7/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated 08/07/2015 re: Monitor's submission to Court. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 514 Filed: 8/7/2015, Entered: 8/7/2015 Status report
STATUS REPORT. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document 513 Filed: 7/9/2015, Entered: 7/9/2015 Status report
STATUS REPORT. First Report of the Independent Monitor Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 512 Filed: 5/1/2015, Entered: 5/1/2015 Order on Motion to withdraw as attorneyCourt Filing
MEMO ENDORSED ORDER on NOTICE OF MOTION FOR WITHDRAWAL OF APPEARANCE granting [510] Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Elisa T. Wiygul's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Elisa Talora Wiygul terminated. (Signed by Judge Analisa Torres on 5/1/2015) (ajs)
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Legal Document (Payment Possibly Required) 511 Filed: 5/1/2015, Entered: 5/1/2015 Affidavit in Support of Motion
AFFIDAVIT of Elisa T. Wiygul in Support re: [510] MOTION for Elisa T. Wiygul to Withdraw as Attorney .. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Wiygul, Elisa)
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Legal Document (Payment Possibly Required) 510 Filed: 5/1/2015, Entered: 5/1/2015, Terminated: 5/1/2015 Motion to withdraw as attorney
MOTION for Elisa T. Wiygul to Withdraw as Attorney . Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(Wiygul, Elisa)
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Legal Document (Payment Possibly Required) 509 Filed: 4/27/2015, Entered: 4/27/2015 OrderCourt Filing
FIRST AMENDMENT TO ORDER REGARDING MONITOR'S FINAL RECOMMENDATIONS: The Court's February 3, 2015 Order Regarding Monitor's Final Recommendations is amended such that the following paragraph is added: 7. The Monitor shall submit for the Court's review any material changes to a previously approved Final Recommendation. Changes that are not material do not require the Court's approval. SO ORDERED. (Signed by Judge Analisa Torres on 4/27/2015) (ajs)
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Legal Document (Payment Possibly Required) 508 Filed: 4/24/2015, Entered: 4/24/2015 Order on Motion to withdraw as attorneyCourt Filing
MEMO ENDORSED ORDER on MOTION TO WITHDRAW granting [506] Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Linda Donahue's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Linda Donahue terminated. (Signed by Judge Analisa Torres on 4/24/2015) (ajs)
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Blank 507 Filed: 4/24/2015, Entered: 4/24/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (228 in 1:12-cv-02274-AT-HBP) Letter, filed by Peter L Zimroth, (505 in 1:08-cv-01034-AT-HBP) Letter, filed by Peter A. Zimroth, re: Final Recommendation Concerning Training Material for Current Academy Class. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 4/24/2015) (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4 - Part 1, # (5) Exhibit Exhibit 4 - Part 2, # (6) Exhibit Exhibit 4 - Part 3, # (7) Exhibit Exhibit 4 - Part 4, # (8) Exhibit Exhibit 5, # (9) Exhibit Exhibit 6)(ajs)
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Legal Document (Payment Possibly Required) 506 Filed: 4/23/2015, Entered: 4/23/2015, Terminated: 4/24/2015 Motion to withdraw as attorney
MOTION for Linda Donahue to Withdraw as Attorney . Document filed by The City of New York.(Donahue, Linda)
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Legal Document (Payment Possibly Required) 505 Filed: 4/20/2015, Entered: 4/20/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated April 20, 2015 re: Final Recommendation Concerning Training Material for Current Academy Class. Document filed by Peter A. Zimroth. (Attachments: # (1) Exhibit 1 - Student Guide for Policing Legally, # (2) Exhibit 2 - Powerpoint for Policing Legally, # (3) Exhibit 3 - Student Guide for Policing Impartially, # (4) Exhibit 4 - Part 1 of 4 - Powerpoint for Policing Impartially, # (5) Exhibit 4 - Part 2 of 4 - Powerpoint for Policing Impartially, # (6) Exhibit 4 - Part 3 of 4 - Powerpoint for Policing Impartially, # (7) Exhibit 4 - Part 4 of 4 - Powerpoint for Policing Impartially, # (8) Exhibit 5 - Student Guide for Patrol of Multiple Dwelling Bldgs in TAP, # (9) Exhibit 6 - Powerpoint for Patrol of Multiple Dwelling Bldgs in TAP)(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 504 Filed: 3/26/2015, Entered: 3/26/2015 Notice of Appearance
NOTICE OF APPEARANCE by Jennifer Rolnick Borchetta on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Borchetta, Jennifer)
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Blank 503 Filed: 3/25/2015, Entered: 3/25/2015 order on motion for miscellaneous reliefCourt Filing
ORDER granting [500] Motion. Plaintiffs' unopposed request that the Court appoint Demos as co-Class Counsel pursuant to Federal Rule of Civil Procedure 23(g)(1)(E) is GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/25/2015) (ajs)
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Legal Document (Payment Possibly Required) 502 Filed: 3/25/2015, Entered: 3/25/2015 Declaration in Support of Motion
DECLARATION of Jenn Borchetta in Support re: [500] CONSENT MOTION Addition of Class Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Azmy, Baher)
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Legal Document (Payment Possibly Required) 501 Filed: 3/25/2015, Entered: 3/25/2015 Declaration in Support of Motion
DECLARATION of Baher Azmy in Support re: [500] CONSENT MOTION Addition of Class Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Azmy, Baher)
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Blank 500 Filed: 3/25/2015, Entered: 3/25/2015, Terminated: 3/25/2015 Motion for Miscellaneous Relief
CONSENT MOTION Addition of Class Counsel . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Azmy, Baher)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Deficient Docket Entry Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Baher Azmy to RE-FILE Document [499] CONSENT MOTION Addition of Class Counsel . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Legal Document (Payment Possibly Required) 499 Filed: 3/24/2015, Entered: 3/24/2015, Terminated: 3/24/2015 Motion for Miscellaneous Relief
FILING ERROR - DEFICIENT DOCKET ENTRY - CONSENT MOTION Addition of Class Counsel . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # (1) Affidavit Declaration of Baher Azmy in Support of Motion, # (2) Exhibit A to Azmy Declaration, # (3) Exhibit B to Azmy Declaration, # (4) Declaration of Jenn Borchetta in Support of Motion)(Azmy, Baher) Modified on 3/25/2015 (db).
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Legal Document (Payment Possibly Required) 498 Filed: 3/19/2015, Entered: 3/19/2015 OrderCourt Filing
ORDER: By letter dated March 18, 2015, the City suggests a way for all five police unions to participate in the remedial process now. Under the City's approach, the City will share proposals with the unions before providing them to the Monitor and the Plaintiffs. The unions may then offer their comments, which the City will convey to the Monitor. The City will continue to confer with the unions about substantial revisions proposed by the Monitor and the Plaintiffs.1 This approach affords the unions "a practical opportunity" to inform the Monitor of their viewpoints before the Monitor reaches conclusions and submits Final Recommendations to the Court. Accordingly, the unions' request is GRANTED to the extent that the Court invites the unions to participate in the manner described above. (Signed by Judge Analisa Torres on 3/19/2015) (mro)
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Legal Document (Payment Possibly Required) 497 Filed: 3/18/2015, Entered: 3/18/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Steven A. Engel dated March 18, 2015 re: Response to letters by City of New York and Plaintiffs dated 3/18/15. Document filed by Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Legal Document (Payment Possibly Required) 496 Filed: 3/18/2015, Entered: 3/18/2015 Order on Motion to withdraw as attorneyCourt Filing
MEMO ENDORSED ORDER on MOTION TO WITHDRAW granting [492] Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Joseph A. Marutollo's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Joseph Anthony Marutollo terminated. (Signed by Judge Analisa Torres on 3/18/2015) (ajs)
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Legal Document (Payment Possibly Required) 495 Filed: 3/18/2015, Entered: 3/18/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Lisa M. Richardson dated March 18, 2015 re: City's response to the PBA and SBA letters dated March 4, 2015 and March 6, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Legal Document (Payment Possibly Required) 494 Filed: 3/18/2015, Entered: 3/18/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney and Christopher Dunn dated March 18, 2015 re: Police Unions' March 4 and 6th Letters. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 493 Filed: 3/17/2015, Entered: 3/17/2015 Declaration in Support of Motion
DECLARATION of Joseph A. Marutollo in Support re: [492] MOTION to Withdraw as Attorney .. Document filed by The City of New York. (Marutollo, Joseph)
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Legal Document (Payment Possibly Required) 492 Filed: 3/17/2015, Entered: 3/17/2015, Terminated: 3/18/2015 Motion to withdraw as attorney
MOTION to Withdraw as Attorney . Document filed by The City of New York.(Marutollo, Joseph)
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Legal Document (Payment Possibly Required) 491 Filed: 3/13/2015, Entered: 3/13/2015 Order on motion for extension of timeCourt Filing
ORDER granting [490] Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/13/2015) (ajs)
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Legal Document (Payment Possibly Required) 490 Filed: 3/13/2015, Entered: 3/13/2015, Terminated: 3/13/2015 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Darius Charney dated March 13, 2015. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 489 Filed: 3/12/2015, Entered: 3/12/2015 Order on motion for extension of timeCourt Filing
ORDER finding as moot [487] Letter Motion for Extension of Time; granting [488] Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/12/2015) (ajs)
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Legal Document (Payment Possibly Required) 488 Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 3/12/2015 Motion for Extension of TimeCourt Filing
AMENDED LETTER MOTION for Extension of Time to respond to the PBA and SBA letters addressed to Judge Analisa Torres from Lisa M. Richardson dated March 12, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Legal Document (Payment Possibly Required) 487 Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 3/12/2015 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time to file response to the letters filed by the PBA and SBA addressed to Judge Analisa Torres from Lisa M. Richardson dated March 12, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Legal Document (Payment Possibly Required) 486 Filed: 3/9/2015, Entered: 3/9/2015 OrderCourt Filing
ORDER: By March 13, 2015, each party shall file a letter with respect to the application made by the Patrolmen's Benevolent Association and the Sergeants Benevolent Association by letters dated March 4 and March 6, 2015, respectively. SO ORDERED. (Signed by Judge Analisa Torres on 3/9/2015) (ajs)
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Legal Document (Payment Possibly Required) 485 Filed: 3/6/2015, Entered: 3/6/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Anthony P. Coles dated March 6, 2015 re: request to modify the Court's Order regarding Monitor's Final Recommendations. Document filed by Sergeants Benevolent Association.(Coles, Anthony)
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Legal Document (Payment Possibly Required) 484 Filed: 3/4/2015, Entered: 3/4/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Steven A. Engel dated March 4, 2015 re: February 3 Order Regarding Monitor's Final Recommendations. Document filed by Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Legal Document (Payment Possibly Required) 483 Filed: 2/23/2015, Entered: 2/23/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (482 in 1:08-cv-01034-AT-HBP) Letter filed by Peter A. Zimroth, (210 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, re: Amended Final Recommendation for FINEST Message in Floyd. ENDORSEMENT: The Monitor's Amended Final Recommendations with respect to the FINEST message in Floyd v. City of New York is APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 2/23/2015) (ajs)
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Blank 482 Filed: 2/20/2015, Entered: 2/20/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 02/20/2015 re: Amended Final Recommendation for FINEST Message in Floyd. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Legal Document (Payment Possibly Required) 481 Filed: 2/17/2015, Entered: 2/17/2015 Notice of Appearance
NOTICE OF APPEARANCE by Joshua Samuel Moskovitz on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Moskovitz, Joshua)
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Blank 480 Filed: 2/6/2015, Entered: 2/6/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: (479 in 1:08-cv-01034-AT-HBP) Letter filed by Peter A. Zimroth, (208 in 1:12-cv-02274-AT-HBP) Letter filed by Peter A. Zimroth. ENDORSEMENT: The Monitor's Final Recommendations with respect to the FINEST message in Floyd v. City of New York are APPROVED. (Signed by Judge Analisa Torres on 2/6/2015) (mro)
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Legal Document (Payment Possibly Required) 479 Filed: 2/6/2015, Entered: 2/6/2015 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 02/06/2015 re: Final Recommendations re: FINEST Messages. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Blank 478 Filed: 2/6/2015, Entered: 2/6/2015 OrderCourt Filing
ORDER REGARDING MONITOR AND FACILITATOR COMPENSATION: This Agreement, by and between Peter L. Zimroth (Monitor) and New York City (City) is effective as of the last date signed below (Start Date) and, unless sooner terminated, shall terminate upon the termination by the Court of the Monitor's duties. The Monitor and New York City are sometimes referred to individually as a Party and together as the Parties; as further set forth therein. (Signed by Judge Analisa Torres on 2/6/2015) (mro)
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Legal Document (Payment Possibly Required) 477 Filed: 2/3/2015, Entered: 2/4/2015 Order on Motion to withdraw as attorneyCourt Filing
MEMO ENDORSEMENT granting [474] Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Brenda Elaine Cooke's appearance from the docket and name from the ECF distribution list. Attorney Brenda Elaine Cooke terminated. (Signed by Judge Analisa Torres on 2/3/2015) (mro)
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Legal Document (Payment Possibly Required) 476 Filed: 2/3/2015, Entered: 2/3/2015 OrderCourt Filing
ORDER REGARDING MONITOR'S FINAL RECOMMENDATIONS: Accordingly, it is ORDERED that: 1. After consultation with the parties, the Monitor shall, over the course of the monitorship, deliver to the parties written, final recommendations for the implementation of remedies ("Final Recommendation"). A Final Recommendation shall be labeled as such, dated, and signed by the Monitor. 2. If a party does not wish to object to a Final Recommendation, the party shall, as soon as possible, notify the Monitor and the other parties in writing. 3. If a party does wish to object to a Final Recommendation, the party shall: a. within 5 days of receiving a Final Recommendation, notify the Monitor and the other parties in writing that there will be an objection; and b. within 14 days of receiving a Final Recommendation, submit a letter to the Court on ECF of no more than five single-spaced pages stating the grounds for the objection. 4. Following the submission of a letter under paragraph 3(b), the Court shall issue an order approving or denying the Final Recommendation. 5. If a party fails to make a timely notification under paragraph 3(a) or fails to timely file a letter under paragraph 3(b), the Final Recommendation shall be deemed adopted by the parties, and the Monitor shall submit it to the Court for approval. 6. If the Monitor seeks to file any materials under seal, he shall inform the parties and e-mail a letter to the Court explaining the basis for his request. The Court shall notify the Monitor and the parties of its decision. The Monitor may then, to the extent permitted by the Court, file the redacted materials on ECF and the full, unredacted materials under seal in accordance with this district's procedures. SO ORDERED. (Signed by Judge Analisa Torres on 2/3/2015) (ajs)
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Legal Document (Payment Possibly Required) 475 Filed: 1/26/2015, Entered: 1/26/2015 Declaration in Support of Motion
DECLARATION of Brenda Elaine Cooke in Support re: [474] MOTION for Brenda Elaine Cooke to Withdraw as Attorney .. Document filed by The City of New York. (Cooke, Brenda)
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Legal Document (Payment Possibly Required) 474 Filed: 1/26/2015, Entered: 1/26/2015, Terminated: 2/3/2015 Motion to withdraw as attorney
MOTION for Brenda Elaine Cooke to Withdraw as Attorney . Document filed by The City of New York.(Cooke, Brenda)
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Legal Document (Payment Possibly Required) 473 Filed: 11/10/2014, Entered: 11/10/2014 OrderCourt Filing
ORDER APPOINTING FACILITATOR: This Order supplements the Remedies Opinion of August 12, 2013, which directed the parties to engage in a community-based remedial process (the "Joint Remedial Process") to develop sustainable reforms to the stop-and-frisk practices of the New York City Police Department ("NYPD"). By Supplemental Order dated September 4, 2013, the Court appointed Nicholas Turner as Facilitator to guide the Joint Remedial Process. Due to professional obligations that have arisen since his appointment, Mr. Turner has withdrawn as Facilitator. The Court now appoints as Facilitator the Honorable Ariel E. Belen, a retired Associate Justice of the Supreme Court of the State of New York, Appellate Division, Second Department, currently serving as a neutral mediator and arbitrator at JAMS, an alternative dispute resolution ("ADR") provider. Justice Belen, a graduate of Cornell Law School, began his legal career as a public defender with the Legal Aid Society of New York (1981-1990). At Legal Aid, he represented indigent criminal defendants, frequently participating in suppression hearings concerning, among other issues, stop-and-frisk violations. Later, at the City of New York Law Department, he worked as an Assistant Corporation Counsel (1990-1993), Deputy Chief of the Brooklyn Tort Division (1993-1994), and Chief of the Bronx Borough Office (1994), representing police officers sued for alleged civil rights violations, unlawful detentions, and the use of excessive force. Beginning in 1995, Justice Belen served in Kings County as a New York State Supreme Court Justice in various capacities, including in the trial court, at the Appellate Term, and as Administrative Judge of the Civil Term. Justice Belen was appointed to the Appellate Division, Second Department in 2008. In 2012, he joined JAMS. Justice Belen chairs the ADR Committee of the New York County Lawyers' Association and is a Member of the Executive Advisory Committee of the International Institute for Conflict Prevention & Resolution Panel of Distinguished Neutrals. (Signed by Judge Analisa Torres on 11/10/2014) (mro)
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Legal Document (Payment Possibly Required) 472 Filed: 11/7/2014, Entered: 11/10/2014 USCA Mandate
MANDATE of USCA (Certified Copy) as to [468] Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. USCA Case Number 14-2829. The appeal in the above captioned case from an order of the United States District Courtfor the Southern District of New York was argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the order of the district court is AFFIRMED and the causes are REMANDED for such further proceedings as may be appropriate in the circumstances. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/7/2014. (nd)
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Legal Document (Payment Possibly Required) 471 Filed: 11/7/2014, Entered: 11/10/2014 USCA MandateCourt Filing
MANDATE of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly, [469] Notice of Appeal filed by Sergeants Benevolent Association USCA Case Number 13-3088-cv, 14-2848-cv. For the reasons set forth in this opinion, Judge Torres's July 30, 2014 decision is AFFIRMED as being an appropriate exercise of her discretion, the police unions' motions to intervene in the appeals are DENIED, the City's motion for voluntary dismissal of the appeals with prejudice is GRANTED, and the causes are REMANDED for such further proceedings before Judge Torres as may be appropriate in the circumstances. The mandate shall issue seven days from the date of the filing of this opinion. Nothing that we have written here, or that the parties have suggested, should foreclose any reliance by the unions on collective bargaining rights afforded to them under the Labor Management Relations Act and state and local law. Moreover, in view of the possible relevance of the unions perspectives in any ongoing District Court proceedings, nothing in this opinion should be construed to inhibit the District Court from considering the interests of the unions, either as amici curiae, or on such other terms as the District Court may deem appropriate. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/7/2014. (nd)
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Legal Document (Payment Possibly Required) 470 Filed: 10/31/2014, Entered: 10/31/2014 USCA orderCourt Filing
OPINION of USCA as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly, [468] Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. USCA Case Number 13-3088-cv; 14-2829-cv. For the reasons set forth in this opinion, Judge Torres's July 30, 2014 decision is AFFIRMED as being an appropriate exercise of her discretion, the police unions' motions to intervene in the appeals are DENIED, the City's motion for voluntary dismissal of the appeals with prejudice is GRANTED, and the causes are REMANDED for such further proceedings before Judge Torres as may be appropriate in the circumstances. The mandate shall issue seven days from the date of the filing of this opinion. Nothing that we have written here, or that the parties have suggested, should foreclose any reliance by the unions on collective bargaining rights afforded to them under the Labor Management Relations Act and state and local law. Moreover, in view of the possible relevance of the unions perspectives in any ongoing District Court proceedings, nothing in this opinion should be construed to inhibit the District Court from considering the interests of the unions, either as amici curiae, or on such other terms as the District Court may deem appropriate. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 10/31/2014. (nd)
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Blank  Filed: None, Entered: None Appeal Fee Payment
Appeal Fee Payment: for [469] Notice of Appeal. Filing fee $ 505.00, receipt number 0208-9981756. (Coles, Anthony)
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Blank  Filed: None, Entered: None Appeal Record Sent to USCA - Electronic File
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [469] Notice of Appeal filed by Sergeants Benevolent Association were transmitted to the U.S. Court of Appeals. (tp)
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Blank  Filed: None, Entered: None transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [469] Notice of Appeal. (tp)
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Legal Document (Payment Possibly Required) 469 Filed: 8/7/2014, Entered: 8/7/2014, Terminated: 11/7/2014 Notice of appeal
NOTICE OF APPEAL from [465] Memorandum & Opinion,,,,,,,,,,. Document filed by Sergeants Benevolent Association. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Coles, Anthony)
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Blank  Filed: None, Entered: None Appeal Fee Due
Appeal Fee Due: for [469] Notice of Appeal. Appeal fee due by 8/21/2014. (tp)
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Blank  Filed: None, Entered: None Appeal Record Sent to USCA - Electronic File
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [468] Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. were transmitted to the U.S. Court of Appeals. (nd)
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Blank  Filed: None, Entered: None transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [468] Notice of Interlocutory Appeal,. (nd)
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Legal Document (Payment Possibly Required) 468 Filed: 8/6/2014, Entered: 8/6/2014, Terminated: 11/7/2014 Notice of Interlocutory Appeal
NOTICE OF INTERLOCUTORY APPEAL from [465] Memorandum & Opinion,,,,,,,,,,. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. Filing fee $ 505.00, receipt number 0208-9974058. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Engel, Steven)
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Legal Document (Payment Possibly Required) 467 Filed: 8/6/2014, Entered: 8/6/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from defendant City of New York dated August 6, 2014 re: Your Honor's July 30, 2014 Opinion and Order. Document filed by The City of New York.(Marutollo, Joseph)
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Legal Document (Payment Possibly Required) 466 Filed: 7/30/2014, Entered: 7/30/2014 Order on motion to amend/correctCourt Filing
ORDER MODIFYING REMEDIAL ORDER terminating [456] Motion to Amend/Correct [372] Memorandum & Opinion. For the reasons stated in an Opinion and Order of even date, and pursuant to the directive of the United States Court of Appeals for the Second Circuit to "effectuate a settlement," Mandate and Opinion, (Feb. 21, 2014), Floyd, ECF No. 426; Ligon, ECF No. 166, IT IS ORDERED that paragraph 12 on page 13 of the Remedial Order, Floyd, ECF No. 372; Ligon, ECF No. 120, is deleted and the following is substituted in its place: 12. a. The Monitor's position will come to an end in Floyd no sooner than three years after the Court's entry of the final order approving the Immediate Reforms to be developed in Floyd and if and only if the City can show by a preponderance of the evidence at that time that it has achieved substantial compliance with all of the Immediate and Joint Process Reforms to be approved and so-ordered by the Court in Floyd. If the City fails to make such showing, the Monitor's position will continue until such time as the City can make the required showing of substantial compliance. b. The Monitor's position with respect to the preliminary injunctive relief in Ligon will come to an end no sooner than three years after the Court's entry of the final order approving the preliminary injunctive relief set forth in Section III of this Order, entitled "Remedies in Ligon" (the "Ligon Preliminary Injunctive Relief") and if and only if the City can show by a preponderance of the evidence at that time that it has achieved substantial compliance with all of the Ligon Preliminary Injunctive Relief. If the City fails to make such showing, the Monitor's position will continue until such time as the City can make the required showing of substantial compliance. c. "Substantial compliance" in Floyd shall be defined as compliance with all material aspects of the Immediate and Joint Process Reforms to be approved and so-ordered by the Court. "Substantial compliance" in Ligon shall be defined as compliance with all material aspects of the Ligon Preliminary Injunctive Relief. In either case, noncompliance with mere technicalities, or temporary failure to comply during a period of otherwise sustained compliance will not constitute a failure of substantial compliance. However, temporary compliance during a period of otherwise sustained non-compliance shall not constitute substantial compliance. d. Substantial compliance shall be measured using the milestones to be set by the Monitor pursuant to paragraph 5 above. The Clerk of Court shall terminate the motions at ECF No. 456 in Floyd and ECF No. 188 in Ligon. (Signed by Judge Analisa Torres on 7/30/2014) (tro)
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Legal Document (Payment Possibly Required) 465 Filed: 7/30/2014, Entered: 7/30/2014 Memorandum and OpinionCourt Filing
OPINION AND ORDER re: (436 in 1:08-cv-01034-AT-HBP) MOTION to Intervene. filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., (171 in 1:12-cv-02274-AT-HBP) MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., (441 in 1:08-cv-01034-AT-HBP) SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 filed by Sergeants Benevolent Association. The Unions' motions to intervene are DENIED for three reasons: (1) the motions are untimely; (2) the Unions have no significant protectable interests relating to the subject of the litigation that would warrant intervention; and (3) even if their alleged interests were cognizable, the Unions lack standing to vindicate those interests on appeal. The parties' motion for an order modifying the Remedial Order is GRANTED. The modification shall be set forth in a separate order to be issued forthwith. The Unions' request to participate in the settlement of Floyd and Ligon is, therefore, DENIED as moot. The Unions' request to participate in the remedial phase of Floyd is also DENIED as moot because the Remedial Order already offers "police organizations" the opportunity to participate in the development of reforms to NYPD stop-and-frisk policies and procedures through the "Joint Remedial Process." To the extent the Unions request to participate in the remedial phase of Ligon, that request is DENIED for the same reasons the Court denies their motion to intervene for the purpose of appealing the Remedial Order. Having resolved the motions to intervene, and having approved the terms of the parties' proposed resolution of the City's appeals, the Court has continuing jurisdiction only "insofar as is necessary to effectuate a settlement." Ligon, 743 F.3d at 365. Accordingly, by August 6, 2014, the City shall submit a letter to the Court indicating the status of its pending appeals. This Court shall take no further action unrelated to effectuating the parties' settlement unless and until the Court of Appeals dissolves the stay or otherwise returns jurisdiction to the District Court. The Clerk of Court shall terminate the motions at ECF Nos. 436 and 441 in Floyd and ECF No. 171 in Ligon. (Signed by Judge Analisa Torres on 7/30/2014) (tro)
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Legal Document (Payment Possibly Required) 464 Filed: 6/23/2014, Entered: 6/23/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney dated June 23, 2014 re: Response to June 20, 2014 Letter to Court from Sergeants Benevolent Associatio. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 463 Filed: 6/20/2014, Entered: 6/20/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Anthony P. Coles dated June 20, 2014 re: SBA's Pending Motion to Intervene. Document filed by Sergeants Benevolent Association. (Attachments: # (1) Appendix)(Coles, Anthony)
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Legal Document (Payment Possibly Required) 462 Filed: 6/10/2014, Entered: 6/10/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney dated June 10, 2014 re: Pending Motion to Modify Remedial Order and Motions to Intervene. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York.(Charney, Darius)
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Legal Document (Payment Possibly Required) 461 Filed: 4/11/2014, Entered: 4/11/2014 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [456] JOINT MOTION to Amend/Correct [372] Memorandum & Opinion,.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Legal Document (Payment Possibly Required) 460 Filed: 4/10/2014, Entered: 4/10/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Plaintiffs' Counsel dated April 10, 2014 re: Police Unions' April 8, 2014 Brief In Opposition to Parties' Joint Motion to Modify. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Legal Document (Payment Possibly Required) 459 Filed: 4/8/2014, Entered: 4/8/2014 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [456] JOINT MOTION to Amend/Correct [372] Memorandum & Opinion,.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Blank 458 Filed: 4/3/2014, Entered: 4/3/2014 Memorandum of Law in Support of Motion
JOINT MEMORANDUM OF LAW in Support re: [456] JOINT MOTION to Amend/Correct [372] Memorandum & Opinion,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York. (Cooke, Brenda)
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Legal Document (Payment Possibly Required) 457 Filed: 4/3/2014, Entered: 4/3/2014 Declaration in Support of Motion
DECLARATION of Zachary W. Carter in Support re: [456] JOINT MOTION to Amend/Correct [372] Memorandum & Opinion,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York. (Attachments: # (1) Exhibit A)(Cooke, Brenda)
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Legal Document (Payment Possibly Required) 456 Filed: 4/3/2014, Entered: 4/3/2014, Terminated: 7/30/2014 Motion to Amend/Correct
JOINT MOTION to Amend/Correct [372] Memorandum & Opinion,. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York.(Cooke, Brenda)
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Legal Document (Payment Possibly Required) 455 Filed: 3/14/2014, Entered: 3/14/2014 Certificate of Service Other
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Legal Document (Payment Possibly Required) 454 Filed: 3/14/2014, Entered: 3/14/2014 Declaration in Support of Motion
DECLARATION of Steven A. Engel in Support re: [436] MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: # (1) Exhibit A)(Engel, Steven)
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Legal Document (Payment Possibly Required) 453 Filed: 3/14/2014, Entered: 3/14/2014 Reply Memorandum of Law in Support of Motion
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: [436] MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Legal Document (Payment Possibly Required) 452 Filed: 3/14/2014, Entered: 3/14/2014 Certificate of Service Other
CERTIFICATE OF SERVICE of Reply Memorandum on March 14, 2014. Service was made by ECF and Mail. Document filed by The City of New York. (Coles, Anthony)
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Legal Document (Payment Possibly Required) 451 Filed: 3/14/2014, Entered: 3/14/2014 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Legal Document (Payment Possibly Required) 450 Filed: 3/11/2014, Entered: 3/11/2014 Declaration in Opposition to Motion
DECLARATION of Darius Charney in Opposition re: [436] MOTION to Intervene., [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R)(Charney, Darius)
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Legal Document (Payment Possibly Required) 449 Filed: 3/10/2014, Entered: 3/10/2014 Declaration in Opposition to Motion
DECLARATION of Darius Charney in Opposition re: [436] MOTION to Intervene., [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q)(Charney, Darius)
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Legal Document (Payment Possibly Required) 448 Filed: 3/10/2014, Entered: 3/10/2014 Memorandum of Law in Opposition to Motion
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: [436] MOTION to Intervene., [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Legal Document (Payment Possibly Required) 447 Filed: 3/10/2014, Entered: 3/10/2014 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [436] MOTION to Intervene., [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by The City of New York. (Cooke, Brenda)
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Legal Document (Payment Possibly Required) 446 Filed: 3/6/2014, Entered: 3/6/2014 Certificate of Service Other
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Blank 445 Filed: 3/6/2014, Entered: 3/6/2014 Memorandum of Law in Support of Motion
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [436] MOTION to Intervene. (Corrected Supplemental Memorandum of Law). Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Legal Document (Payment Possibly Required) 444 Filed: 3/6/2014, Entered: 3/6/2014 Order on Motion to appear pro hac viceCourt Filing
ORDERFOR ADMISSION OF ELISA T. WIYGUL PRO HAC VICE: granting [434] Motion for Elisa T. Wiygul to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 3/6/2014) (ajs)
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Legal Document (Payment Possibly Required) 443 Filed: 3/6/2014, Entered: 3/6/2014 Certificate of Service Other
CERTIFICATE OF SERVICE of Supplemental Motion to Intervene on 03/06/2014. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Legal Document (Payment Possibly Required) 442 Filed: 3/6/2014, Entered: 3/6/2014 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [441] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Legal Document (Payment Possibly Required) 441 Filed: 3/6/2014, Entered: 3/6/2014, Terminated: 7/30/2014 Motion to Intervene
SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Document filed by Sergeants Benevolent Association.(Coles, Anthony)
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Legal Document (Payment Possibly Required) 440 Filed: 3/6/2014, Entered: 3/6/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Darius Charney, Alexis Karteron and Zachary Carter dated March 4, 2014 re: Parties' Settlement Negotiations. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Deficient Docket Entry Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Anthony Paul Coles to RE-FILE Document [435] SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Memorandum in Support of Motion is found under the Event Type - Replies, Opposition and Supporting Documents. ***REMINDER*** - refile motion first, then file and link any supporting documents. (db)
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Legal Document (Payment Possibly Required) 439 Filed: 3/5/2014, Entered: 3/5/2014 Certificate of Service Other
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Legal Document (Payment Possibly Required) 438 Filed: 3/5/2014, Entered: 3/5/2014 Declaration in Support of Motion
DECLARATION of Steven A. Engel, Esq., in Support re: [436] MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Engel, Steven)
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Legal Document (Payment Possibly Required) 437 Filed: 3/5/2014, Entered: 3/5/2014 Memorandum of Law in Support of Motion
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [436] MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Legal Document (Payment Possibly Required) 436 Filed: 3/5/2014, Entered: 3/5/2014, Terminated: 7/30/2014 Motion to Intervene
MOTION to Intervene. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Legal Document (Payment Possibly Required) 435 Filed: 3/5/2014, Entered: 3/5/2014, Terminated: 3/5/2014 Motion to Intervene
FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Document filed by Sergeants Benevolent Association. (Attachments: # (1) Supplement)(Coles, Anthony) Modified on 3/6/2014 (db).
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Darius Charney to RE-FILE Document [433] Status Report. Use the event type Letter found under the event list Other Documents. (ka)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [434] MOTION for Elisa T. Wiygul to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9417868. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required) 434 Filed: 3/4/2014, Entered: 3/4/2014, Terminated: 3/6/2014 Motion to Appear Pro Hac Vice
MOTION for Elisa T. Wiygul to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9417868. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: # (1) Exhibit A - Certificate of Good Standing, # (2) Text of Proposed Order)(Wiygul, Elisa)
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Legal Document (Payment Possibly Required) 433 Filed: 3/4/2014, Entered: 3/4/2014 Status report
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STATUS REPORT. Of All Parties, dated March 4, 2014 Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius) Modified on 3/5/2014 (ka).
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Legal Document (Payment Possibly Required) 432 Filed: 2/26/2014, Entered: 2/27/2014 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting [431] Motion for Adam D. Brown to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 2/26/2014) (tn)
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Legal Document (Payment Possibly Required) 431 Filed: 2/26/2014, Entered: 2/26/2014, Terminated: 2/26/2014 Motion to Appear Pro Hac Vice
MOTION for Adam D. Brown to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9394315. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sergeants Benevolent Association. (Attachments: # (1) Exhibit A- Certificate of Good Standing)(Coles, Anthony)
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Blank 430 Filed: 2/26/2014, Entered: 2/26/2014 Notice of Appearance
NOTICE OF APPEARANCE by Heidi Grossman on behalf of The City of New York. (Grossman, Heidi)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [431] MOTION for Adam D. Brown to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9394315. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required) 429 Filed: 2/25/2014, Entered: 2/25/2014 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting [410] Motion for Courtney G. Saleski to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 2/25/2014) (lmb)
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Legal Document (Payment Possibly Required) 428 Filed: 2/25/2014, Entered: 2/25/2014 Order on motion to interveneCourt Filing
ORDER. The Police Unions and the SBA shall file supplemental moving papers by March 5, 2014. The parties shall file supplemental opposition papers by March 10, 2014. The Police Unions and the SBA shall reply by March 14, 2014. The parties are directed to continue settlement discussions during the briefing period and to submit a joint letter to the Court by March 4, 2014, indicating whether they desire the Court's participation in aid of settlement. In light of the revised briefing schedule, the Clerk of Court is directed to terminate the motions at ECF Nos. 390 and 395. Terminating [390] Motion to Intervene; Terminating [395] Motion to Intervene. (Signed by Judge Analisa Torres on 2/25/2014) (rjm)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Motions due by 3/5/2014. Responses due by 3/10/2014. Replies due by 3/14/2014. (rjm)
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Legal Document (Payment Possibly Required) 427 Filed: 2/21/2014, Entered: 2/24/2014 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [425] Letter filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht. ENDORSEMENT: The Clerk of Court is directed to remove Kasey L. Martini's appearance from the docket and name from the ECF distribution list. Attorney Kasey Lynn Martini terminated. (Signed by Judge Analisa Torres on 2/21/2014) (rjm)
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Legal Document (Payment Possibly Required) 426 Filed: 2/21/2014, Entered: 2/24/2014 USCA MandateCourt Filing
MANDATE of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. DefendantAppellant City of New York moves for a limited remand to the District Court for the purpose of exploring a resolution to these cases. Also pending before the Court are motions to intervene as party appellants in both Floyd v. City of New York and Ligon v. City of New York, filed by the Patrolmen's Benevolent Association, the Detectives Endowment Association, the Lieutenants Benevolent Association, and the Captains' Endowment Association and a motion to intervene as a party appellant in Floyd v. City of New York, filed by the Sergeants Benevolent Association (collectively the "police unions"). We hereby GRANT the City's motion on terms indicated in this opinion. We VACATE the stay of proceedings in the District Court entered as part of the Court's Orders of October 31, 2013 and November 13, 2013, In re Reassignment of Cases, 736 F.3d 118 (2d Cir. 2013), to the extent necessary to pursue settlement negotiations among such concerned or interested parties as the District Court deems appropriate, and REMAND the cause to the District Court (Analisa Torres, Judge) for further proceedings consistent with this opinion. The schedule for briefing and other filings in the Court of Appeals is hereby STAYED pending the outcome of the proceedings in the District Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 2/21/2014. (nd)
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Legal Document (Payment Possibly Required) 425 Filed: 2/21/2014, Entered: 2/21/2014 LetterCourt Filing
LETTER addressed to Judge Analisa Torres from Kasey L. Martini dated February 21, 2014 re: Request to Remove Kasey L. Martini's Appearance from the Docket and Name from the ECF Distribution List. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Martini, Kasey)
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Legal Document (Payment Possibly Required) 424 Filed: 12/19/2013, Entered: 12/19/2013 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [423] Motion to Withdraw as Attorney: the motion is GRANTED. Attorney Jennifer Rolnick Borchetta terminated. (Signed by Judge Analisa Torres on 12/19/2013) (tn)
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Legal Document (Payment Possibly Required) 423 Filed: 12/17/2013, Entered: 12/17/2013, Terminated: 12/19/2013 Motion to withdraw as attorney
MOTION for Jenn Rolnick Borchetta to Withdraw as Attorney. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Legal Document (Payment Possibly Required) 422 Filed: 11/22/2013, Entered: 11/22/2013 USCA Order - OtherCourt Filing
PER CURIAM OPINION of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. For the foregoing reasons, we DENY the motions of appellant City of New York, seeking to modify the Court's stay order of October 31, 2013 to include vacatur of the District Courts February 14, 2013 order in Ligon v. City of New York, 925 F. Supp. 2d 478 (S.D.N.Y. 2013), and August 12, 2013 orders in Floyd v. City of New York, --- F. Supp. 2d ----, No. 08-cv-1034, 2013 WL 4046209 (S.D.N.Y. Aug. 12, 2013); --- F. Supp. 2d ----, No. 08-cv-1034, 2013 WL 4046217 (S.D.N.Y. Aug. 12, 2013) without prejudice (as indicated above). We also DENY the November 13, 2013 motions by counsel for Judge Scheindlin to appear in order to oppose the Citys motions for modification, for the reasons stated in In re Motion of District Judge, --- F.3d ----, Nos. 13-3123, 13-3088 (2d Cir. Nov. 13, 2013), and, because in any event, they are moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/22/2013. (nd)
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Sealed Legal Document 421 Filed: 11/20/2013, Entered: 11/21/2013 Sealed document
SEALED DOCUMENT placed in vault.(nm)
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Legal Document (Payment Possibly Required) 420 Filed: 11/13/2013, Entered: 11/14/2013 USCA Order - OtherCourt Filing
OPINION of USCA (Certified Copy) as to 379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088; 13-3123. This opinion explains the basis for our order of October 31, 2013, directing the reassignment of these cases to a randomly selected district judge and supersedes that order. To reiterate, we have made no findings that Judge Scheindlin has engaged in judicial misconduct. We conclude only that, based on her conduct at the December 21, 2007 hearing and in giving the interviews to the news media in May 2013, Judge Scheindlin's appearance of impartiality may reasonably be questioned within the meaning of 28 U.S.C. ?? 455 and that "reassignment is advisable to preserve the appearance of justice." Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/13/2013. (nd)
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Legal Document (Payment Possibly Required) 419 Filed: 11/13/2013, Entered: 11/14/2013 USCA Order - OtherCourt Filing
PER CURIAM OPINION of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088; 13-3123.These cases, motions of which were argued in tandem and decided on October 31, 2013, and which concern the so-called "stop-and-frisk" policies of the New York City Police Department, have, quite apart from the underlying merits, raised a number of unusual procedural issues. In a separate opinion published contemporaneously with this one, we explain the basis of our prior, brief order reassigning these cases from Judge Shira A. Scheindlin to a new district judge of the United States District Court for the Southern District of New York, to be chosen randomly. In this opinion, we address the unprecedented motion filed by Judge Scheindlin herself, through counsel, to appear and seek reconsideration of our order of reassignment. The motion, submitted substantially in the form of a brief in favor of reconsideration, presents the threshold question whether, in the circumstances presented, a district judge may participate as a party, as an intervenor, or as an amicus curiae in an appeal of her decisions. For the reasons set forth below, we DENY Judge Scheindlin's motion to appear in this Court in support of retaining authority over these cases. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/13/2013. (nd)
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Blank  Filed: None, Entered: None Notice of Case Assignment/Reassignment
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge John G. Koeltl is no longer assigned to the case. (sjo)
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Legal Document (Payment Possibly Required) 418 Filed: 10/31/2013, Entered: 11/1/2013 USCA Mandate - OtherCourt Filing
CORRECTED MANDATE of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088. Pending before the Court is a motion filed by Appellants City of New York et al. seeking a stay of the District Court's August 12, 2013 remedial order and preliminary injunction ("Remedies Opinion"). It is hereby ORDERED that the District Court's January 8, 2013 "Opinion and Order," as well as the August 12, 2013 "Liability Opinion" and "Remedies Opinion," each of which may or will have the effect of causing actions to be taken by defendants or designees of the District Court, or causing restraints against actions that otherwise would be taken by defendants, are STAYED pending the disposition of these appeals. The appeal by defendants in both (consolidated) actions shall continue in the normal course, under the following schedule:Defendants shall perfect their appeals by January 24, 2014. Plaintiffs shall file by February 28, 2014. Defendants shall reply by March 14, 2014. Oral argument shall be heard on a date after March 14, 2014, to be set by the Court in due course. The cause is REMANDED to the District Court for the sole purpose of implementation of this Order, and the mandate shall otherwise remain with this Court until the completion of the appeals process. Upon review of the record in these cases, we conclude that the District Judge ran afoul of the Code of Conduct for United States Judges, Canon 2 ("A judge should avoid impropriety and the appearance of impropriety in all activities."); see also Canon 3(C)(1) ("A judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned...."), and that the appearance of impartiality surrounding this litigation was compromised by the District Judge's improper application of the Court's "related case rule," see transfer of Related Cases, S.D.N.Y. & E.D.N.Y. Local Rule 13(a), and by a series of media interviews and public statements purporting to respond publicly to criticism of the District Court. Accordingly, we conclude that, in the interest, and appearance, of fair and impartial administration of justice, UPON REMAND, these cases shall be assigned to a different District Judge, chosen randomly under the established practices of the District Court for the Southern District of New York. This newly-designated District Judge shall implement this Court's mandate staying all proceedings and otherwise await further action by the Court of Appeals on the merits of the ongoing appeals. In taking these actions, we intimate no view on the substance or merits of the pending appeals, which have yet to be fully briefed and argued. The mandate shall ISSUE FORTHWITH for the sole purpose of implementation of this Order and shall otherwise remain in this Court. In the interest of judicial economy, any question, application, or further appeal regarding the scope of this Order or its implementation shall be directed to this panel, which will hear the case on the merits in due course.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2013. (nd)
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Blank  Filed: None, Entered: None Notice of Case Assignment/Reassignment
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge John G. Koeltl is no longer assigned to the case. (sjo)
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Legal Document (Payment Possibly Required) 417 Filed: 10/31/2013, Entered: 10/31/2013 USCA MandateCourt Filing
MANDATE of USCA (Certified Copy) as to [379] Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. Pending before the Court is a motion filed by Appellants City of New York et al. seeking a stay of the District Court's August 12, 2013 remedial order and preliminary injunction ("Remedies Opinion"). It is hereby ORDERED that the District Courts January 8, 2013 "Opinion and Order," as well as the August 12, 2013 "Liability Opinion" and "Remedies Opinion," each of which may or will have the effect of causing actions to be taken by defendants or designees of the District Court, or causing restraints against actions that otherwise would be taken by defendants, are STAYED pending the disposition of these appeals. The appeal by defendants in both (consolidated) actions shall continue in the normal course, under the following schedule: Defendants shall perfect their appeals by January 24, 2014. Plaintiffs shall file by February 28, 2014. Defendants shall reply by March 14, 2014. Oral argument shall be heard on a date after March 14, 2014, to be set by the Court in due course. The cause is REMANDED to the District Court for the sole purpose of implementation of this Order, and the mandate shall otherwise remain with this Court until the completion of the appeals process. Upon review of the record in these cases, we conclude that the District Judge ran afoul of the Code of Conduct for United States Judges, Canon 2 ("A judge should avoid impropriety and the appearance of impropriety in all activities."); see also Canon 3(C)(1) ("A judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned...."), and that the appearance of partiality surrounding this litigation was compromised by the District Judge's improper application of the Court's "related case rule," see Transfer of Related Cases, S.D.N.Y. & E.D.N.Y. Local Rule 13(a), and by a series of media interviews and public statements purporting to respond publicly to criticism of the District Court. Accordingly, we conclude that, in the interest, and appearance, of fair and impartial administration of justice, UPON REMAND, these cases shall be assigned to a different District Judge, chosen randomly under the established practices of the District Court for the Southern District of New York. This newly-designated District Judge shall implement this Court's mandate staying all proceedings and otherwise await further action by the Court of Appeals on the merits of the ongoing appeals. In taking these actions, we intimate no view on the substance or merits of the pending appeals, which have yet to be fully briefed and argued. The mandate shall ISSUE FORTHWITH for the sole purpose of implementation of this Order and shall otherwise remain in this Court.In the interest of judicial economy, any question, application, or further appeal regarding the scope of this Order or its implementation shall be directed to this panel, which will hear the case on the merits in due course.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2013. (nd)
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Blank  Filed: None, Entered: None Notice of Case Assignment/Reassignment
NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Shira A. Scheindlin is no longer assigned to the case. (sjo)
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Legal Document (Payment Possibly Required) 416 Filed: 10/25/2013, Entered: 10/25/2013 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [395] MOTION to Intervene. In Further Support. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Blank  Filed: None, Entered: None Notice of Case Assignment/Reassignment
NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Shira A. Scheindlin is no longer assigned to the case. (sjo)
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