Case: NAACP v. City of Philadelphia

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Complaint. filing fee $ 120. receipt # 598427 (adr) (Entered: 09/04/1996)

Summons(es) issued. Given to: counsel 9/4/96 (adr)

Special Case Management Track. (adr)

Settlement and monitoring agreement and stipulation of the parties. (fe) (Entered: 09/05/1996)

ORDER THAT THE PARTIES' SETTLEMENT AND MONITORING AGREEMENT AND STIPULATIONS ARE APPROVED; AND THIS COURT SHALL RETAIN JURISDICTION OVER THIS MATTER FOR THE PERIOD SET FORTH IN SECTION VI OF THE AGREEMENT, REGARDING THE SUBJECTS DESCRIBED IN SUBSECTION III.A.3., V.B., AND VI. (SIGNED BY JUDGE STEWART DALZELL) 9/5/96 ENTERED AND COPIES MAILED. 9/5/96 COPIES FAXED. (fe) (Entered: 09/05/1996)

ORDER THAT THE CLERK SHALL CLOSE THIS CASE STATISTICALLY. (SIGNED BY JUDGE STEWART DALZELL) 9/5/96 ENTERED AND COPIES MAILED. 9/5/96 COPIES FAXED. (fe) (Entered: 09/05/1996)

Case closed (kv)

STATEMENT AND ORDER THAT THE CITY FOR ITS PART REAFFIRMS ALL OF THE COMMITMENTS IT MADE IN THE 9/4/96 AGREEMENT, ETC. THE PARTIES WILL, ON A MONTHLY BASIS COMMENCING 5/7/97, MEET WITH JUDGE DALZELL TO DISCUSS PROGRESS IN THE IMPLEMENTATION OF THE AGREEMENT. ON 4/30/97, & MONTHLY THEREAFTER, THE CITY WILL PROVIDE TO PLFFS' COUNSEL & THE COURT REPORTS DETAILING ITS COMPLIANCE WITH, & IMPLEMENTATION OF, THE 9/4/96 AGREEMENT, ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 3/28/97 ENTERED AND COPIES MAILED: COPIES FAXED ON 3/27/97. (kw) (Entered: 03/28/1997)

ORDER THAT THE CITY SHALL BY 5/30/97 PRODUCE TO PLAINTIFFS' COUNSEL COPIES OF ALL IAD INVESTIGATIONS COMPLETED BETWEEEN 1/1/97 AND 3/31/97 AND IAD, PBI, SPECIAL INVESTIGATIONS BUREAU ("SIB") AND LEGAL COUNSEL COMPUTER DATEABASES, SUBJECT TO THE FOLLOWING CONDITIONS, ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 5/20/97 ENTERED AND COPIES MAILED AND FAXED; 5/19/97 COPIES FAXED. (fe) Modified on 05/20/1997 (Entered: 05/20/1997)

Plaintiffs' first monitoring report, complaints against Police. (jl) (Entered: 09/29/1997)

Plffs' Second Monitoring Report - Narcotics Enforcement. (gn) (Entered: 04/02/1998)

Notice of change of address of SHELLEY R. SMITH, ESQ., Certificate of Service. (kw) (Entered: 05/11/1998)

ORDER THAT A MONITORING CONFERENCE SHALL COMMENCE IN CHAMBERS ON 9/8/98 AT 4:00 P.M., ETC. ON OR BEFORE 9/1/98, THE CITY SHALL SUBMIT TO THE COURT & COUNSEL FOR PLFFS A WRITTEN REPORT ON THE STATUS OF THE COMPUTERIZATION PROVISIONS, ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 7/9/98 ENTERED AND COPIES FAXED. (kw) Modified on 07/09/1998 (Entered: 07/09/1998)

Plffs' Third Monitoring Report, Internal and Monitor Investigations. (kw) (Entered: 07/15/1998)

Fourth Monitoring Report of PLAINTIFF NAACP, PLAINTIFF POLICE-BARRIO RELATI (Pedestrian and Car Stop Audit); (Volumes I-V attached). . (jl) (Entered: 07/22/1998)

Entry of Appearance of KAREN YVETTE SIMMONS for DEFENDANT CITY PHILADELPHIA and Withdrawal of Appearance of Carlton L. Johnson. (lm) (Entered: 08/25/1998)

ORDER THAT THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER WITH RESPECT TO SECTIONS III-XI OF THE CITY OF PHILA.'S RESPONSE TO PLFFS' PROPOSALS FOR REFORMS WITHIN THE PHILA. POLICE DEPT., ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 9/21/98 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 09/21/1998)

ORDER THAT THE CITY OF PHILA. SHALL, ON THE FIRST BUSINESS DAY OF EACH MONTH COMMENCING WITH 2/1/99, SUBMIT TO THE COURT, THE INTEGRITY & ACCOUNTABIITY OFFICER, & PLFFS' COUNSEL, A WRITTEN REPORT ON THE PROGRESS & STATUS OF THE COMPUTERIZATION PROJECTS OF THE PHILA. POLICE DEPT., ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 1/8/99 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 01/08/1999)

STIPULATION AND ORDER THAT THE PROVISIONS OF THE SETTLEMENT AGREEMENT EXTENDED BY THIS COURT'S ORDER OF 9/21/98 SHALL BE FURTHER EXTENDED UP TO & THROUGH 3/26/99. ( SIGNED BY JUDGE STEWART DALZELL ) 3/15/99 ENTERED AND COPIES MAILED: COPIES FAXED ON 3/12/99. (kw) (Entered: 03/15/1999)

ORDER THAT THE SETTLEMENT & MONITORING AGREEMENT IS EXTENDED FOR AN ADDITIONAL SIX MONTHS FROM THIS DATE REGARDING SECTIONS IV - VIII OF THE CITY OF PHILA.'S RESPONSE ANNEXED TO THE AGREEMENT, ETC. THE PARTIES SHALL REPORT TO THE COURT BY 4/12/99 AS TO WHETHER THEY HAVE RESOLVED THEIR DIFFERENCES AS TO THESE POINTS; IF ANY MATTER REMAINS UNRESOLVED, THE PARTIES SHALL BY 4/19/99 FILE UNDER SEAL THEIR VIEWS, PURSUANT TO SECTION VI (B) OF THE AGREEMENT, ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 3/29/99 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 03/29/1999)

ORDER THAT SECTION III OF THE SETTLEMENT AND MONITORING AGREEMENT IS EXTENDED TO SUCH TIME THAT THE CITY OF PHILADELPHIA VERIFIES THAT THE CURRENT VACANCIES OF COMMISSIONERS ON THE POLICE ADVISORY COMMISSION HAVE ALL BEEN FILLED ACCORDING TO LAW; MONITORING OF SECTION IX(G) IS HEREBY TERMINATED; AND SECTION XI(B) OF THE SETTLEMENT AND MONITORING AGREEMENT IS EXTENDED TO 9/26/99. ( SIGNED BY JUDGE STEWART DALZELL ) 4/13/99 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS ON 4/12/99. (md) (Entered: 04/13/1999)

ORDER THAT THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD OF THREE MONTHS TO & INCLUDING 12/26/99, WITH RESPECT TO SECTIONS III, IV, VI, VII & VIII OF THE CITY OF PHILA.'S RESPONSE TO PLFF'S PROPOSALS FOR REFORMS WITHIN THE PHILA. POLICE DEPT., ETC. THE NEXT PLENARY MEETING SHALL COMMENCE AT 4:00 P.M., ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 9/23/99 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 09/23/1999)

ORDER THAT THE PLENARY MEETING IS RESCHEDULED TO 11/30/99 AT 4:00 P.M. IN CHAMBERS. ( SIGNED BY JUDGE STEWART DALZELL ) 11/9/99 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 11/09/1999)

ORDER THAT THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO & INCLUDING 6/30/00, WITH RESPECT TO SECTIONS IV, VI, VII & VIII OF THE CITY OF PHILA.'S RESPONSE TO PLFFS' PROPOSALS FOR REFORMS WITHIN THE PHILA. POLICE DEPT., ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 12/10/99 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 12/10/1999)

ORDER THAT: DEFT SHALL IMMEDIATELY DELIVER ONE COPY EACH OF THE DRAFT RFP TO MESSRS. DAVID RUDOVSKY, STEFAN PRESSER, AND ALAN YATVIN, ETC.. (SIGNED BY JUDGE STEWART DALZELL) 6/2/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (fb) (Entered: 06/02/2000)

ORDER THAT THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO & INCLUDING 7/31/00 WITH RESPECT TO SECTIONS IV, VI, VII & VIII OF THE CITY OF PHILA.'S RESPONSE TO PLFFS' PROPOSALS FOR REFORMS WITHIN THE PHILA. POLICE DEPT., ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 6/9/00 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 06/09/2000)

ORDER THAT THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO AND INCLUDING 6/30/01, ETC. THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO 10/1/00 WITH RESPECT TO SECTION VI OF THE RESPONSE, ETC. AT THE END OF THESE EXTENSIONS OF THE MONITORING PERIOD, THE PROVISIONS OF PARAGRAPHS VI (B) AND (C) OF THE SETTLEMENT AGREEMENT WILL BE APPLICABLE TO ANY FURTHER EXTENSION OF THE SECTIONS OF THE RESPONSE MENTIONED ABOVE. ( SIGNED BY JUDGE STEWART DALZELL ) 7/28/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 07/28/2000)

ORDER THAT A CONFERENCE TO CONSIDER THE DISPUTE CONTAINED IN RECENT CORRESPONDENCE SHALL COMMENCE AT 1:30 P.M. ON 10/31/00 . ( SIGNED BY JUDGE STEWART DALZELL ) 10/30/00 ENTERED AND COPIES MAILED: COPIES FAXED ON 10/27/00. (kw) (Entered: 10/30/2000)

ORDER THAT PURSUANT TO OUR ORDER OF 7/28/00 THE CITY SHALL BY 11/15/00 PROVIDE TO PLFFS' REPRESENTATIVE ALL 75-48A FORMS & SIGHT ARREST 75-48 FORMS THE PHILA. POLICE DEPT. GENERATED DURING THE WEEK OF 9/11/00. ( SIGNED BY JUDGE STEWART DALZELL ) 11/1/00 ENTERED AND COPIES MAILED: COPIES FAXED ON 10/31/00. (kw) (Entered: 11/01/2000)

ORDER THAT PARAGRAPH 3 OF OUR ORDER DATED 7/28/00 IS AMENDED TO THE FOLLOWING EXTENT: THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO AND INCLUDING 2/28/01 WITH RESPECT TO SECTION VII (USE OF FORCE) OR SUCH LATER DATE AS PARTIES MAY AGREE OR THIS COURT MAY, ON MOTION FILED AFTER 2/13/01, DIRECT. ( SIGNED BY JUDGE STEWART DALZELL ) 1/31/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (md) (Entered: 01/31/2001)

ORDER THAT PARAGRAPH 3 OF OUR ORDER DATED 7/28/00 IS AMENDED TO THE FOLLOWING EXTENT: THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO & INCLUDING 6/30/01 WITH REPECT TO SECTION VII. ( SIGNED BY JUDGE STEWART DALZELL ) 2/28/01 ENTERED AND COPIES MAILED: COPIES FAXED ON 2/27/01. (kw) (Entered: 02/28/2001)

Notice of change of address by ALAN L. YATVIN, Certificate of service (ph) (Entered: 03/23/2001)

ORDER THAT SECTION VI OF THE RESPONSE IS HEREBY TERMINATED; & IN ACCORDANCE WITH THE PARTIES' AGREEMENT, THE INTEGRITY & ACCOUNTABILITY OFFICE WILL THIS DAY ASSUME MONITORING OF THE POLICE DEPT.'S STRIP SEARCH REPORT. ( SIGNED BY JUDGE STEWART DALZELL ) 5/3/01 ENTERED AND COPIES MAILED: COPIES FAXED ON 5/2/01. (kw) (Entered: 05/03/2001)

ORDER THAT PARAGRAPH 3 OF OUR ORDER DATED 7/28/00 IS AMENDED TO THE FOLLOWING EXTENT: THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO & INCLUDING 9/30/01 WITH RESPECT TO SECTION VII. ( SIGNED BY JUDGE STEWART DALZELL ) 6/14/01 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 06/14/2001)

ORDER THAT OUR ORDERS DATED 7/28/00 & 6/14/01 ARE AMENDED TO THE FOLLOWING EXTENT: THE SETTLEMENT AGREEMENT SHALL BE EXTENDED FOR A PERIOD TO & INCLUDING 12/31/01 WITH RESPECT TO SECTION VII. ( SIGNED BY JUDGE STEWART DALZELL ) 9/24/01 ENTERED AND COPIES FAXED. (kw) (Entered: 09/24/2001)

ORDER THAT RACIAL BIAS MONITORING PURSUANT TO SECTION 8 OF THE SETTLEMENT AGREEMENT SHALL BE EXTENDED TO 3/30/02; & COMPUTERIZATION MONITORING PURSUANT TO SECTION IV OF THE SETTLEMENT AGREEMENT SHALL BE EXTENDED TO 6/30/02. ( SIGNED BY JUDGE STEWART DALZELL ) 10/15/01 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 10/15/2001)

MOTION BY PLAINTIFF POLICE-BARRIO RELATI, PLAINTIFF NAACP FOR INJUNCTION AGAINST DEFT CITY OF PHILA. TO ENJOIN DESTRUCTION OR REDACTION OF INTERNAL AFFAIRS BUREAU RECORDS, MEMORANDUM, CERTIFICATE OF SERVICE. (kw) (Entered: 12/11/2001)

ORDER THAT DEFT SHALL RESPOND TO PLFFS' MOTION FOR AN INJUNCTION BY 1/4/02 . ( SIGNED BY JUDGE STEWART DALZELL ) 12/12/01 ENTERED AND COPIES MAILED: COPIES FAXED ON 12/11/01. (kw) (Entered: 12/12/2001)

Response by DEFENDANT CITY PHILADELPHIA to plffs' motion for injunctive relief, Certificate of Service. (kw) (Entered: 12/26/2001)

STIPULATION AND ORDER THAT THE FOP MAY FILE A MOTION TO INTERVENE IN THE PLFFS' MOTION FOR INJUNCTION & ITS PROPOSED RESPONSES TO PLFFS' MOTION FOR INJUNCTION ON OR BEFORE 1/25/02 . ( SIGNED BY JUDGE STEWART DALZELL ) 1/4/02 ENTERED AND COPIES MAILED: COPIES FAXED ON 1/3/02. (kw) Modified on 01/04/2002 (Entered: 01/04/2002)

MOTION BY MOVANT FRATERNAL ORDER POLI TO INTERVENE IN PLFF'S MOTION FOR INJUNCTION AGAINST DEFT CITY OF PHILADELPHIA, BRIEF, CERTIFICATE OF SERVICE. (md) (Entered: 02/01/2002)

Brief by MOVANT FRATERNAL ORDER POLI in opposition to PLFFS' MOTION FOR INJUNCTION AGAINST DEFT CITY OF PHILA. TO ENJOIN DESTRUCTION OR REDACTION OF INTERNAL AFFAIRS BUREAU RECORDS, Certificate of Service. (md) (Entered: 02/01/2002)

Memorandum of law by DEFENDANT CITY OF PHILADELPHIA in response to the FOP's Brief and MOTION TO INTERVENE, Certificate of Service. (kw) (Entered: 02/25/2002)

Answer by PLAINTIFF POLICE-BARRIO RELATIONS to MOTION TO INTERVENE, Memo, Certificate of Service. (kw) (Entered: 02/25/2002)

ORDER THAT A SETTLEMENT CONFERENCE HAS BEEN SCHEDULED BEFORE THE UNDERSIGNED ON 3/29/02 AT 10:30 A.M., ETC. ( SIGNED BY MAGISTRATE JUDGE JACOB P. HART ) 2/28/02 ENTERED AND COPIES MAILED AND FAXED. (kw) (Entered: 02/28/2002)

Brief of Amicus Curiae by MOVANT PA LABOR RELATIONS, Certificate of Service. (ph) (Entered: 03/15/2002)

ORDER THAT MOTION OF FRATERNAL ORDER OF POLICE, LODGE 5, TO INTERVENE IN PLFFS' MOTION FOR AN INJUNCTION IS DENIED AS MOOT; & PLFFS' MOTION FOR AN INJUNCTION AGAINST DEFT TO ENJOIN DESTRUCTION OF INTERNAL AFFAIRS BUREAU RECORDS IS DENIED AS MOOT. ( SIGNED BY JUDGE STEWART DALZELL ) 4/10/02 ENTERED AND COPIES MAILED: COPIES FAXED ON 4/9/02. (kw) (Entered: 04/10/2002)

ORDER THAT COMPUTERIZATION MONITORING PURSUANT TO SECTION IV OF THE SETTLEMENT AGREEMENT SHALL BE EXTENDED TO 12/31/01; & RACIAL BIAS MONITORING PURSUANT TO SECTION VIII OF THE SETTLEMENT AGREEMENT SHALL BE EXTENDED TO 12/31/02. ( SIGNED BY JUDGE STEWART DALZELL ) 7/31/02 ENTERED AND COPIES MAILED: COPIES FAXED ON 7/30/02. (kw) (Entered: 07/31/2002)

ORDER THAT COMPUTERIZATION MONITORING PURSUANT TO SECTION IV OF THE SETTLEMENT AGREEMENT SHALL CONTINUE UNTIL THERE IS SUBSTANTIAL COMPLIANCE WITH THE TERMS OF THAT SECTION, ETC. RACIAL BIAS MONITORING PURSUANT TO SECTION VIII OF THE SETTLEMENT AGREEMENT SHALL BE EXTENDED UNTIL SUCH TIME IN 2003 WHEN PLFFS FILE WITH THE COURT A FINAL REPORT ON THE ISSUE OF RACE & POLICING, ETC. ( SIGNED BY JUDGE STEWART DALZELL ) 10/22/02 ENTERED AND COPIES MAILED: COPIES FAXED BY CHAMBERS ON 10/21/02. (kw) (Entered: 10/22/2002)

ORDER THAT A STATUS CONFERENCE SHALL CONVENE AT 4:00 P.M. ON 9/11/2003 IN CHAMBERS (ROOM 10613). SIGNED BY JUDGE STEWART DALZELL ON 6/6/03. 6/9/03 ENTERED AND COPIES MAILED: COPIES FAXED BY CHAMBERS ON 6/6/03.(kw, ) (Entered: 06/09/2003)

ORDER THAT COMPUTERIZATION MONITORING PURSUANT TO SECTION IV OF THE SETTLEMENT AGREEMENT SHALL CONTINUE UNTIL THERE IS SUBSTANTIAL COMPLIANCE WITH THE TERMS OF THAT SECTION, ETC. BY 2/16/04, THE CITY SHALL PROVIDE THE COURT & COUNSEL FOR PLFFS A WRITTEN REPORT STATING THE CITY'S POSITION WITH RESPECT TO STAFFING & RESOURCES FOR THE OFFICE OF INTEGRITY & ACCOUNTABILITY, ETC. THE COURT WILL HOLD A CONFERENCE IN CHAMBERS ON 2/26/2004 AT 4:00 P.M. TO CONSIDER THE ISSUES CONCERNING THE IAO, ETC. SIGNED BY JUDGE STEWART DALZELL ON 9/19/03. 9/23/03 ENTERED AND COPIES MAILED: COPIES FAXED BY CHAMBERS ON 9/19/03.(kw, ) (Entered: 09/23/2003)

ORDER THAT DURING THE INTERIM PERIOD, & PENDING AGREEMENT ON THE ROLE OF THE IAO, PLFFS' COUNSEL SHALL CONTINUE TO MONITOR COMPLIANCE WITH THE AGREEMENT OF THE AREAS OF COMPUTERIZATION, & STOPS, FRISKS & RACIAL BIAS, ETC. PARTIES SHALL REPORT TO THE COURT BY 5/15/05 ON THE STATUS OF THE IAO & ANY PLANS OR AGREEMENTS BETWEEN THE PARTIES REGARDING FUTURE MONITORING. SIGNED BY JUDGE STEWART DALZELL ON 3/4/05. 3/7/05 ENTERED AND COPIES MAILED AND E-MAILED: COPIES FAXED BY CHAMBERS ON 3/4/05.(kw, ) (Entered: 03/07/2005)

ORDER THAT COUNSEL FOR ALL PARTIES SHALL APPEAR IN OUR CHAMBERS AT 8:15 A.M. ON 7/21/05 & BY 7/21/2005, COUNSEL FOR THE NAACP SHALL SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED PURSUANT TO F.R.C.P. 16(f). SIGNED BY JUDGE STEWART DALZELL ON 7/18/05. 7/20/05 ENTERED AND COPIES MAILED AND E-MAILED: COPIES FAXED BY CHAMBERS ON 7/18/05. (kw, ) (Entered: 07/20/2005)

Minute Entry/Report of Status Conference for proceedings held before Judge STEWART DALZELL on 7/18/05. (kw, ) (Entered: 07/21/2005)

NOTICE of Appearance by HUGH C. CLARK, ESQ. on behalf of NAACP. (kw, ) (Entered: 07/21/2005)

ORDER THAT BY 9/30/05, PLFFS SHALL FILE THEIR VIEWS ON WHETHER THE MONITORING AGREEMENT SHOULD CONTINUE; & BY 10/31/05, ANY PARTY MAY RESPOND TO PLFFS' REPORT(S). SIGNED BY JUDGE STEWART DALZELL ON 7/21/05. 7/22/05 ENTERED AND COPIES MAILED AND E-MAILED: COPIES FAXED BY CHAMBERS ON 7/21/05.(kw, ) (Entered: 07/22/2005)

Minute Entry/Report of Status Conference for proceedings held before Judge STEWART DALZELL on 7/21/05. (kw, ) (Entered: 07/25/2005)