Caudle v. Chesapeake City Jail, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:93-cv-00992-RGD
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Parties
No Logo Kevin Nathaniel Caudle, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kevin N Caudle
v.
No Logo L. Smith, Defendant

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
Attributes
Office Norfolk
Filed 10/1/1993
Jury Demand None
Demand $2000000
Nature of Suit 550 - Prisoner Petitions: Civil Rights
Cause Section 42 U.S.C. § 1983 Prisoner Civil Rights
Jurisdiction Federal Question
Disposition Judgment - Court Trial
County Brunswick
Terminated 12/19/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (65) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 5/10/1995, Entered: 5/10/1995 Appeal Record Returned
Record on Appeal returned from U.S. Court of Appeals: [43-1] appeal (danc)
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Blank 46 Filed: 5/4/1995, Entered: 5/4/1995 USCA Judgment
JUDGMENT OF USCA (certified copy) affirming the judgment of the District Court, Re: [43-1] appeal by Kevin Nathaniel Caudle o.b. (danc)
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Blank 45 Filed: 5/4/1995, Entered: 5/4/1995 USCA Mandate
Opinion of USCA re: [43-1] appeal by Kevin Nathaniel Caudle (danc)
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Blank 44 Filed: 4/13/1995, Entered: 4/14/1995 USCA Mandate
Opinion of USCA re: [43-1] appeal by Kevin Nathaniel Caudle (danc)
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Blank -- Filed: 1/18/1995, Entered: 1/20/1995 Initial Paper Record Transmitted to 4CCA
Certified and transmitted Record on Appeal to U.S. Court of Appeals: [43-1] appeal by Kevin Nathaniel Caudle (clerk)
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Blank 43 Filed: 1/17/1995, Entered: 1/17/1995, Terminated: 5/10/1995 Notice of Appeal
NOTICE OF APPEAL by Kevin Nathaniel Caudle . (mgra)
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Blank -- Filed: 1/17/1995, Entered: 1/17/1995 Transmission of Notice of Appeal to 4CCA
Copy of Notice of Appeal, Judgment, transmittal notices and docket sheet to USCA; copy of notice of appeal and docketing statement to plaintiff, copy of notice of appeal to Mark D. Stiles, Esq., [43-1] appeal by Kevin Nathaniel Caudle (mgra)
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Blank 42 Filed: 12/19/1994, Entered: 12/22/1994 Judgment*
JUDGMENT dismissing this action and entering judgment in favor of L. Smith Jr.; entered by clerk and filed 12/19/94. Copies Mailed: 12/19/94. O.B. (mwin)
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Blank 41 Filed: 12/19/1994, Entered: 12/22/1994 OrderCourt Filing
ORDER adopting and approving findings and recommendations of Magistrate Judge's report; directing judgment be entered for defendant ; outlining appeal procedures; declining to issue certificate of probable cause for appeal; entered and filed 12/19/94 (signed by Judge Robert G. Doumar ) Copies Mailed: 12/19/94 (mwin)
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Blank -- Filed: 12/19/1994, Entered: 12/22/1994 Terminated Case
Case closed (mwin)
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Blank 40 Filed: 8/9/1994, Entered: 8/17/1994 Objection to Report and Recommendations
OBJECTION by Kevin Nathaniel Caudle to [37-1] report and recommendations (mwin)
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Blank 39 Filed: 7/20/1994, Entered: 7/20/1994 OrderCourt Filing
ORDER granting [38-1] motion by Kevin Nathaniel Caudle to Extend Time to file objections to Report and Recommendation, Objections deadline reset to 8/9/94 for [37-1] report and recommendations ; reminding petitioner to send copies of all submissions to counsel for respondent, and certify such to court; entered 7/19/94; filed 7/20/94 ( signed by Judge Robert G. Doumar ) Copies Mailed: 7/20/94 (copy of petitioner's motion for extension mailed to respondent's counsel) (mwin)
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Blank 38 Filed: 7/15/1994, Entered: 7/19/1994, Terminated: 7/20/1994 Motion for Extension
MOTION by Kevin Nathaniel Caudle to Extend Time to file objections to Report and Recommendation (filed subject to defect-no certificate of service) (mwin)
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Blank 37 Filed: 7/6/1994, Entered: 7/6/1994 OrderCourt Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge William T. Prince. Case no longer referred to Magistrate Judge William T. Prince. Objections to R and R due by 7/25/94. Copies Mailed: 7/6/94 (mwin)
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Blank -- Filed: 2/24/1994, Entered: 3/1/1994 Set/Reset Deadlines:
Deadline updated; denying [0-0] oral motion by L. Smith Jr. for Summary Judgment (mwin)
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Blank -- Filed: 2/24/1994, Entered: 2/28/1994 Set/Reset Deadlines:
Deadline updated; denying [0-0] oral motion by Kevin Nathaniel Caudle to Continue (mwin)
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Blank -- Filed: 2/24/1994, Entered: 3/1/1994 Miscellaneous Document
MOTION in open court by L. Smith Jr. for Summary Judgment (mwin)
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Blank -- Filed: 2/24/1994, Entered: 2/28/1994 Miscellaneous Document
MOTION in open court by Kevin Nathaniel Caudle to Continue (mwin)
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Blank -- Filed: 2/24/1994, Entered: 2/28/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS Minute entry: William T. Prince, U.S. Magistrate Judge. Recorded Tape 1, Pts. 1-3617; Tape 2, Pts. 1-3455. Plaintiff present (in custody), pro se. Defendant present with counsel, Mark Edward Stiles, Esq. Matter came on re evidentiary hearing. Plaintiff's motion for continuance because of unavailability of witness (Rhoden Harvey). Argument heard. Court overruled plaintiff's motion for continuance. Opening statements waived. Plaintiff presented evidence and rested. Defendant's motion for (summary) judgment. Court overruled motion for (summary) judgment. Defendant presented evidence and rested. Closing argument heard. Court will consider evidence and prepare a report recommendation. Court adjourned. (mwin) Modified on 03/01/1994
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Blank -- Filed: 2/24/1994, Entered: 2/28/1994 Evidentiary Hearing
Evidentiary Hearing held (mwin)
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Blank 36 Filed: 12/21/1993, Entered: 12/21/1993 OrderCourt Filing
ORDER denying [35-1] motion by Kevin Nathaniel Caudle to have witnesses Alfred Fields and Rolland Harvey present at hearing; should petitioner be able to provide addresses to Court prior to 1/20/93, plaintiff's motion will be reconsidered; entered and filed 12/21/93 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 12/21/93 (mwin)
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Blank 35 Filed: 12/10/1993, Entered: 12/17/1993, Terminated: 12/21/1993 Motion for Miscellaneous Relief
MOTION by Kevin Nathaniel Caudle to have witnesses Alfred Fields and Rolland Harvey ("whereabouts...unknown") present at hearing ; received 12/10/93 and filed as of 12/9/93, date postmarked from institution (mwin)
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Blank 34 Filed: 11/30/1993, Entered: 8/18/1994 Docket Annotation
See 9/15/93 for [34] order not docketed in Alexandria Division (mwin)
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Blank 33 Filed: 11/30/1993, Entered: 8/18/1994 Docket Annotation
See 9/15/93 for [33] order not previously docketed in Alexandria Division (mwin)
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Blank 32 Filed: 11/30/1993, Entered: 12/2/1993 OrderCourt Filing
ORDER directing Edward W. Murray, Director of Va. Dept. of Corrections, to deliver custody of plaintiff to U.S. Marshal for E. District of Va. at his Norfolk Office on 2/24/94, at 9:45 a.m., and at conclusion of hearing, receive custody of plaintiff from Marshal; in event hearing lasts more than one day, directing said director to receive custody at conclusion of each day's proceedings and redeliver custody to U.S. Marshal at 9:45 a.m. each succeeding court day, etc. entered and filed 11/30/93 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 11/30/93 as directed to plaintiff; defendant's counsel; Edward W. Murray, Director, VDOC; Records & Classification Unit, VDOC; Lou Ann White, VDOC; Superintendent, Brunswick Correction Ctr.; delivered to U.S. Marshal. (mwin) Modified on 12/02/1993
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Blank 31 Filed: 11/30/1993, Entered: 12/2/1993 OrderCourt Filing
ORDER setting Evidentiary Hearing for 10:00 2/24/94, USDC, EDVA, Norfolk Division ; directing that hearing will be recorded on tape unless either party engages court reporter at his expense and so notifies the court by 12/31/93 ; advising that plaintiff's objection to defendants' witness and exhibit list will be ruled on at time of trial; should plantiff wish to amend his 8/23/93 response/motion and desire action by the court to compel attendance of any witnesses, he shall notify court in writing within 14 days of order date, with name and address of each witness, and statment under penalty of perjury that witness has agreed to testify (set Prisoner response due 12/17/93) ; entered and filed 11/30/93 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 11/30/93 as directed to plaintiff; counsel for defendant; Records & Classifications Unit of VDOC; Lou Ann White of VDOC; Superintendent, Brunswick Correctional Center; copy to calendar clerk (mwin)
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Blank 30 Filed: 11/19/1993, Entered: 11/26/1993 OrderCourt Filing
ORDER Referring Case to Magistrate Judge William T. Prince to conduct hearings, etc. ; entered and filed 11/19/93; ( signed by Judge Robert G. Doumar ) Copies Mailed: 11/19/93 (mwin)
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Blank 29 Filed: 10/1/1993, Entered: 10/4/1993 Docket Annotation
Certified copy of docket sheet from Alexandria Division (Case No. 1:92cv995) (mwin)
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Blank -- Filed: 10/1/1993, Entered: 10/4/1993 Case Assigned/Reassigned
CASE reassigned to Judge Robert G. Doumar (mwin)
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Blank -- Filed: 10/1/1993, Entered: 10/4/1993 Case Transferred In - Divisional Transfer
Original file, certified copy of transfer order and docket sheet received from Alexandria Division (Case No. 1:92cv995) (mwin)
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Blank -- Filed: 9/30/1993, Entered: 9/30/1993 Docket Annotation
CERTIFIED copy of order of transfer and docket sheet together with complete case file mailed to USDC-EDVA, Norfolk Division. (ltun)
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Blank 28 Filed: 9/28/1993, Entered: 9/29/1993 OrderCourt Filing
ORDER granting [23-1] motion by L. Smith to Transfer Case to Norfolk Division ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (ltun)
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Blank 27 Filed: 9/20/1993, Entered: 9/21/1993 Motion to Dismiss
MOTION by Kevin N Caudle to Dismiss defts' exhibits 1,2,4 and exhibits 5A through 5L and all witnesses not involved with the incident that occurred on 6/3/93 (ltun)
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Blank 34 Filed: 9/15/1993, Entered: 12/17/1993 OrderCourt Filing
ORDER denying [20-1] motion MOTION by Kevin N Caudle for Appointment of Counsel; entered date shown as 9/16/93; filed 9/15/93, Alexandria Division ( signed by Judge T. S. Ellis III ) (NOTE: Not docketed in Alexandria Division. Docketed in Norfolk Division 12/17/93.) (mwin)
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Blank 33 Filed: 9/15/1993, Entered: 12/17/1993 OrderCourt Filing
ORDER granting [22-1] motion MOTION by L. Smith to Take Deposition of Kevin N. Caudle; directing defendant to depose plaintiff at such time and in such manner as agrred by counsel for defendant and Brunswick Correctional officials; entered and filed 9/15/93, Alexandria Division ( signed by Judge T. S. Ellis III ) (NOTE: Not docketed in Alexandria. Docketed in Norfolk Division 12/17/93.) (mwin)
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Blank 26 Filed: 9/10/1993, Entered: 9/10/1993 Witness List
Witness list and exhibits for trial (exhibits attached in file) by L. Smith (rvoi)
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Blank 25 Filed: 9/10/1993, Entered: 9/10/1993 Affidavit
AFFIDAVIT by John H Newhart (rvoi)
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Blank 24 Filed: 9/10/1993, Entered: 9/10/1993 Memorandum in Support
MEMORANDUM by L. Smith in support of [23-1] motion by L. Smith to Transfer Case to Norfolk Division (rvoi)
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Blank 23 Filed: 9/10/1993, Entered: 9/10/1993, Terminated: 9/28/1993 Motion for Miscellaneous Relief
MOTION by L. Smith to Transfer Case to Norfolk Division (rvoi)
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Blank 22 Filed: 8/25/1993, Entered: 8/25/1993, Terminated: 9/15/1993 Motion to Take Deposition
MOTION by L. Smith to Take Deposition of Kevin N. Caudle (clerk)
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Blank 21 Filed: 8/23/1993, Entered: 8/23/1993, Terminated: 12/19/1994 Motion for Miscellaneous Relief
MOTION by Kevin N Caudle of Advisement (clerk)
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Blank 20 Filed: 8/18/1993, Entered: 8/18/1993, Terminated: 9/15/1993 Motion to Appoint Counsel
MOTION by Kevin N Caudle for Appointment of Counsel (clerk)
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Blank 19 Filed: 8/10/1993, Entered: 8/11/1993 OrderCourt Filing
ORDER that for reasons stated in the accompanying memorandum opinion, this action is dismissed as to defts. Chesapeake City Jail and Sheriff John R. Newhart. Should the pltf. wish to appeal, written notice must be filed within thirty days of the date of this order, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: y (clerk)
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Blank 18 Filed: 8/10/1993, Entered: 8/11/1993 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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Blank 17 Filed: 8/6/1993, Entered: 8/11/1993 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 9/10/93 ; Pretrial Conference for 12:45 9/16/93 ; ( signed by Judge James C. Cacheris ) Copies Mailed: yes (clerk)
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Blank 16 Filed: 5/11/1993, Entered: 5/11/1993 Memorandum in Support
MEMORANDUM by Kevin N Caudle in support of [16-1] motion by Kevin N Caudle to Rebut Defts Motion to Dismiss (clerk)
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Blank 16 Filed: 5/11/1993, Entered: 5/11/1993, Terminated: 8/10/1993 Motion for Miscellaneous Relief
MOTION by Kevin N Caudle to Rebut Defts Motion to Dismiss (clerk)
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Blank 15 Filed: 3/10/1993, Entered: 3/11/1993 OrderCourt Filing
ORDER denying [14-1] motion for appointment of counsel by Kevin N Caudle - entered & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes (clerk)
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Blank 14 Filed: 2/12/1993, Entered: 3/11/1993, Terminated: 3/10/1993 Motion for Miscellaneous Relief
MOTION for appointment of counsel by Kevin N Caudle (clerk)
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Blank 13 Filed: 1/15/1993, Entered: 1/15/1993 OrderCourt Filing
ORDER advising pltf. of his right to respond w/ any matter he wishes to offer w/i 20 days of the date of this order; failure to do so will result in the entry of judgment based on the pleadings - entered & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes (clerk)
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Blank 12 Filed: 1/11/1993, Entered: 1/11/1993 Memorandum in Support
MEMORANDUM by Chesapeake City Jail, John H Newhart in support of [11-1] motion by John H Newhart, Chesapeake City Jail to Dismiss (clerk)
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Blank 11 Filed: 1/11/1993, Entered: 1/11/1993, Terminated: 8/10/1993 Motion to Dismiss
MOTION by John H Newhart, Chesapeake City Jail to Dismiss (clerk)
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Blank 10 Filed: 1/11/1993, Entered: 1/11/1993, Terminated: 12/19/1994 Answer
ANSWER to Complaint by L. Smith (Attorney Mark Douglas Stiles), (clerk)
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Blank 9 Filed: 12/30/1992, Entered: 12/31/1992 Summons Returned Executed
SUMMONS Returned Executed as to L. Smith 12/22/92 Answer due on 1/11/93 (clerk)
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Blank 8 Filed: 12/29/1992, Entered: 12/30/1992 Summons Returned Executed
U.S. Marshals SUMMONS Returned Executed as to John H Newhart 12/19/92 Answer due on 1/8/93 (clerk)
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Blank 7 Filed: 12/29/1992, Entered: 12/30/1992 Summons Returned Executed
U.S. Marshals SUMMONS Returned Executed as to Chesapeake City Jail 12/19/92 Answer due on 1/8/93 (clerk)
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Blank -- Filed: 12/11/1992, Entered: 12/11/1992 Summons Issued
SUMMONS(ES) (orig. & 3) issued and given to US Marshal for service for Chesapeake City Jail, John H Newhart, L. Smith (ltun)
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Blank 6 Filed: 12/9/1992, Entered: 12/11/1992 OrderCourt Filing
ORDER upon consideration of complaint, it is ordered the complaint be filed in forma pauperis; defts file an answer to the complaint within 20 days of the date of service of process-ent.& filed ( signed by Judge T. S. Ellis III ) Copies Mailed: y (clerk)
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Blank 5 Filed: 9/4/1992, Entered: 9/4/1992 Affidavit
DECLARATION in support of request to proceed in forma pauperis by Kevin N Caudle (clerk)
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Blank 4 Filed: 9/3/1992, Entered: 9/3/1992 Docket Annotation
Inmate Account Report Form-filed (clerk)
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Blank 3 Filed: 8/25/1992, Entered: 8/26/1992 OrderCourt Filing
ORDER the clerk is directed to proceed in forma pauperis by requesting the Southhampton Reception and Classification Center to supply the court with an Inmate Account Report Form, and to send pltf a cpoy of the "Declaration in Support of Request to Proceed In Forma Pauperis" which the pltf is directed to complete and return within thirty(30) days-ent.& filed ( signed by Judge T. S. Ellis III ) Copies Mailed:y (clerk)
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Blank 2 Filed: 7/27/1992, Entered: 7/31/1992 Response to Order to Show Cause
PRISONER RESPONSE to order filed on 7/10/92 by Kevin N Caudle (clerk)
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Blank 2 Filed: 7/10/1992, Entered: 10/4/1993 Motion for Leave to Proceed In Forma Pauperis
MOTION by Kevin N Caudle to Proceed in Forma Pauperis (contained in complaint, and separate application/affidavit attached to complaint) (mwin) Modified on 10/04/1993
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Blank 2 Filed: 7/10/1992, Entered: 10/4/1993 Complaint
COMPLAINT (provisionally filed 7/10/92 in Alexandria Division) (mwin) Modified on 10/04/1993
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Blank 1 Filed: 7/10/1992, Entered: 7/13/1992 OrderCourt Filing
ORDER provisionally filed in forma pauperis, plaintiff is hereby granted fifteen(15)days from the date of the entry filed within which to particularize his complaint ( signed by Judge T. S. Ellis III ) Copies Mailed: (clerk)
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