Case: American Friends Serv. Comm. v. City and County of Denver

Bryan Pennington

NOTICE OF REMOVAL from Denver Cty Dist Ct Case Number: 02CV2993 (bpm) (Entered: 04/17/2002)

COMPLAINT (bpm)

STIPULATION for extension of time limit to answer or respond to Complaint to 05/07/02 by defendant City & Cnty of Denvr (bpm) (Entered: 04/17/2002)

ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Craig B. Shaffer & General Case Management Order by Judge Edward W. Nottingham; disp motions ddl 12/16/02 (cc: to counsel) (pap) (Entered: 04/18/2002)

ATTORNEY APPEARANCE for plaintiffs by Mark Silverstein (pap) (Entered: 04/29/2002)

MOTION by defendant City & Cnty of Denvr to dismiss for lack of jurisdiction (pap) (Entered: 05/08/2002)

ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Rule 16 conference set for 10:30 7/8/02; proposed scheduling order and confidential settlement statements are due on or before 7/1/02 (cc: all counsel) (pap) (Entered: 05/09/2002)

ATTORNEY APPEARANCE for defendant City & Cnty of Denvr by Stanley M. Sharoff (pap) (Entered: 05/10/2002)

Unopposed MOTION by plaintiffs for extension of time to respond to dft's motion to dismiss (pap) (Entered: 05/23/2002)

NOTICE of related case by plaintiffs (pap) (Entered: 06/05/2002)

RESPONSE by defendant to notice of related case [9-1] (pap) (Entered: 06/10/2002)

RESPONSE by plaintiffs to motion to dismiss for lack of jurisdiction [5-1] (pap) (Entered: 06/12/2002)

REPLY by plaintiffs to response [10-1] to notice of related case (pap) (Entered: 06/18/2002)

REPLY Brief by defendant City & Cnty of Denvr in support of motion to dismiss for lack of jurisdiction [5-1] (pap) (Entered: 07/01/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; rule 16 conf held on 7/8/02 ; discovery ddl set 11/14/02 ; settlement conf set for 9:30 9/10/02 ; preliminary pretrial/status conf set for 9:30 9/30/02 ; confidential settlement statements due on or before 9/4/02; estimated 10 day court trial ; entry date : 7/9/02 Court Reporter: CBS Civil Tape 2002-126 (pap) (Entered: 07/09/2002)

SCHEDULING ORDER Magistrate Judge Craig B. Shaffer; confidential settlement statements due on or before 9/4/02 (cc: all counsel) (pap) (Entered: 07/10/2002)

ORDER by Magistrate Judge Craig B. Shaffer entering Stipulation and Protective Order submitted 7/8/02 (cc: all counsel) ; entry date : 7/15/02 (pap) (Entered: 07/15/2002)

Stipulation and PROTECTIVE ORDER by Magistrate Judge Craig B. Shaffer : concerning the treatment of confidential information (cc: all counsel) (pap) (Entered: 07/15/2002)

Stipulated (MOTION) by plaintiffs and defendant for extension of time to respond to first set of discovery until on or before 8/12/02 (pap) (Entered: 07/30/2002)

MOTION by plaintiffs to modify (amend) scheduling order [15-1] and for status conf (pap) (Entered: 08/15/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to modify (amend) scheduling order [15-1] and for status conf [19-1] (pap) (Entered: 08/16/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer setting hearing on motion to modify (amend) scheduling order [15-1] and for status conf [19-1] 4:00 8/28/02 (cc: all counsel) ; entry date : 8/19/02 (pap) (Entered: 08/19/2002)

RESPONSE by defendant City & Cnty of Denvr to motion to modify (amend) scheduling order [15-1] and for status conf [19-1] (pap) (Entered: 08/27/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer telephone status conf held 8/27/02 ; Court will review the 22 files in camera; parties shall file a written stipulation outlining the agreement re: the 22 files in question entry date : 8/27/02 Court Reporter: Tape No 2002-155 (pap) (Entered: 08/27/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; granting motion to modify (amend) scheduling order [15-1] and for status conf [19-1] ; discovery ddl reset 11/27/02 ; telephone conf set for 8/29/02 11:30; entry date : 8/30/02 Court Reporter: CBS Civil Tape 2002-157 & 158 (pap) (Entered: 08/30/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; telephonic status /mag conference set for 8:30 9/6/02 (cc: all counsel) ; entry date : 9/5/02 (pap) (Entered: 09/05/2002)

ORDER by Magistrate Judge Craig B. Shaffer regarding [0-1] complaint; the materials submitted for in camera review shall remain under seal pending disposition of this case (cc: all counsel) ; entry date : 9/5/02 (pap) (Entered: 09/05/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; telephonic status/discovery conference held 9/6/02 ; preliminary pretrial/status conf vacated and reset for 9:30 10/23/02 ; entry date : 9/9/02 Court Reporter: Tape CBS CV 2002-164 (pap) (Entered: 09/09/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer pretrial conf vacated and reset for 9:30 10/23/02; settlement conf set for 9/10/02 9:30 (cc: all counsel) ; entry date : 9/11/02 (pap) (Entered: 09/11/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer; parties' updated confidential settlement statements are due on or before 9/20/02 (cc: all counsel) ; entry date : 9/11/02 (pap) (Entered: 09/11/2002)

Unopposed MOTION by plaintiffs for 45 day enlargement of time for pre-trial deadlines (pap) (Entered: 09/20/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for 45 day enlargement of time for pre-trial deadlines [30-1] (lam) (Entered: 09/23/2002)

RESPONSE by defendant City & Cnty of Denver to Pla's Unopposed motion for 45 day enlargement of time for pre-trial deadlines [30-1] (erv) (Entered: 09/30/2002)

NOTICE of Change of address of firm of McKenna Long & Aldridge by plaintiffs (gms) (Entered: 10/07/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; settlement conf reset for 3:30 10/17/02 ; confidential settlement statements are due on or before 10/14/02 (cc: all counsel) ; entry date : 10/10/02 (pap) (Entered: 10/10/2002)

MOTION by defendant for protective order (pap) (Entered: 10/18/2002)

ORDER by Judge Edward W. Nottingham granting motion for 45 day enlargement of time for pre-trial deadlines [30-1]; all pre-trial ddls are extended 45 days ; discovery ddl set 1/13/03 ; disp mtn ddl set 1/30/02 (cc: all counsel) ; entry date : 10/18/02 (pap) (Entered: 10/18/2002)

MOTION by plaintiff for protective order (pap) (Entered: 10/18/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for protective order [37-1], referring to Magistrate Judge Craig B. Shaffer the motion for protective order [35-1] (pap) (Entered: 10/22/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer all briefings are STAYED regarding [37-1] motion for protective order, regarding [35-1] motion for protective order (cc: all counsel) ; entry date : 10/22/02 (pap) (Entered: 10/22/2002)

ORDER by Judge Edward W. Nottingham denying motion to dismiss for lack of jurisdiction [5-1] (cc: all counsel) ; entry date : 10/22/02 (pap) (Entered: 10/22/2002)

ORDER by Judge Edward W. Nottingham granting motion for 45 day enlargement of time for pre-trial deadlines [30-1] ; disp mtn ddl reset 2/1/03 (cc: all counsel) ; entry date : 10/22/02 (pap) (Entered: 10/22/2002)

MOTION by plaintiffs for enlargement of time to respond to discovery requests up to and 12/2/02 (pap) (Entered: 11/01/2002)

ANSWER by defendant to complaint [0-1]; jury demand (pap) (Entered: 11/01/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for enlargement of time to respond to discovery requests up to and 12/2/02 [42-1] (pap) (Entered: 11/05/2002)

RESPONSE by defendant City & Cnty of Denvr to plas' motion for enlargement of time to respond to discovery requests up to and 12/2/02 [42-1] (pap) (Entered: 11/08/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; Telephonic Hearing; Discovery Dispute continued until 11/15/02 3:00 entry date : 11/13/02 Court Reporter: Tape CBS CIV 2002-206 (pap) (Entered: 11/13/2002)

Amended COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; discovery dispute hrg/mag conference continued until 3:00 11/15/02 ; entry date : 11/14/02 Court Reporter: Tape CBS Civ #2002-206 (pap) (Entered: 11/14/2002)

REPLY by plaintiffs to dft's response to motion for enlargement of time to respond to discovery requests up to and 12/2/02 [42-1] (pap) (Entered: 11/14/2002)

MOTION by plaintiffs for enlargement of time (45 days) for joinder of parties and amendment of pleadings, for designation of plas' expert witnesses, and for other pretrial ddls (pap) (Entered: 11/15/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for enlargement of time (45 days) for joinder of parties and amendment of pleadings, for designation of plas' expert witnesses, and for other pretrial ddls [49-1] (pap) (Entered: 11/18/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer denying w/o prejudice motion for enlargement of time to respond to discovery requests up to and 12/2/02 [42-1], granting motion for protective order [35-1], [37-1] motion for protective order is held, dft shall provide answers to non-objectionable interrogatories and requests of production by 11/22/02, any response brief is due on 11/27/02; entry date : 11/19/02 Court Reporter: Tape 02-202B-02-203B (pap) (Entered: 11/19/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion for enlargement of time (45 days) for joinder of parties and amendment of pleadings, for designation of plas' expert witnesses, and for other pretrial ddls [49-1], granting motion for protective order, dft response is due on or before 11/22/02, pla may reply on or before 11/27/02; as to request not subject to Protective Order pla shall respond on or before 11/22/02 [37-1] denying motion for enlargement of time to respond to discovery requests up to and 12/2/02 [42-1] ; discovery ddl set 3/3/03 ; mag conference held 11/15/02 (cc: all counsel) ; entry date : 11/20/02 (pap) (Entered: 11/20/2002)

MOTION by Luis Velez, Chief of the Colorado Springs Police Department to quash subpoena duces tecum (pap) (Entered: 11/25/2002)

MOTION by Jefferson Cty SO to quash subpoena duces tecum, and for protective order, and for extension of time to complete the review process until 12/13/02 (pap) (Entered: 11/25/2002)

RESPONSE by defendant City & Cnty of Denvr to plas' motion for protective order [37-1] (pap) (Entered: 11/25/2002)

MOTION by Aurora, CO, City of to quash subpoena duces tecum (pap) (Entered: 11/25/2002)

MOTION by Golden Police Dept to quash subpoena duces tecum (pap) (Entered: 11/25/2002)

MOTION by Arvada, City of to quash subpoena to produce issued to the Arvada Police Department and certification of compliance with LR 7.1(A) (pap) (Entered: 11/26/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to quash subpoena duces tecum [54-1] (pap) (Entered: 11/26/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to quash subpoena duces tecum [57-1] (pap) (Entered: 11/27/2002)

RESPONSE by defendant City & Cnty of Denvr to plas' motion for enlargement of time (45 days) for joinder of parties and amendment of pleadings, for designation of plas' expert witnesses, and for other pretrial ddls [49-1] (pap) (Entered: 11/26/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to quash subpoena to produce issued to the Arvada Police Department [58-1], referring to Magistrate Judge Craig B. Shaffer the motion to quash subpoena duces tecum [55-1] (pap) (Entered: 11/27/2002)

REPLY by plaintiffs in support of their motion for protective order [37-1] (pap) (Entered: 12/02/2002)

EXHIBIT E and F by plaintiff American Friends Svc, plaintiff Antonia Anthony, plaintiff End Pol Cruelty, plaintiff Chiapas Coalition, plaintiff Stephen Nash, plaintiff Vicki Nash to motion reply [63-1] (Filed under seal and stored with sealed documents) (pap) Modified on 05/27/2003 (Entered: 12/02/2002)

Unopposed MOTION by plaintiff for extension of time to file response to motions to quash up to and including 12/16/02 (pap) (Entered: 12/11/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; Motions Hearing, Plas' answer to interrogatories and request for production on or before 12/24/02 entry date : 12/12/02 Court Reporter: CBS Civil Tape 2002-217 & 218 (pap) (Entered: 12/12/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for extension of time to file response to motions to quash up to and including 12/16/02 [65-1] (pap) (Entered: 12/12/2002)

MOTION by plaintiffs for protective order re: identities of nonparties (pap) (Entered: 12/16/2002)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion for extension of time to file response to motions to quash up to and including 12/16/02 [65-1], setting hearing on motion to quash subpoena duces tecum [57-1] 1:30 12/19/02, setting hearing on motion for protective order [57-2] 1:30 12/19/02, setting hearing on motion for extension of time to complete the review process until 12/13/02 [57-3] 1:30 12/19/02, setting hearing on motion to quash subpoena duces tecum [56-1] 1:30 12/19/02, setting hearing on motion to quash subpoena duces tecum [54-1] 1:30 12/19/02, setting hearing on motion to quash subpoena to produce issued to the Arvada Police Department [58-1] 1:30 12/19/02, setting hearing on motion to quash subpoena duces tecum [55-1] 1:30 12/19/02 (cc: all counsel) ; entry date : 12/16/02 (pap) (Entered: 12/16/2002)

BRIEF by plaintiff in opposition to motion to quash subpoena duces tecum [56-1], motion to quash subpoena to produce issued to the Arvada Police Department [58-1], motion to quash subpoena duces tecum [55-1], motion to quash subpoena duces tecum [54-1], motion to quash subpoena duces tecum [57-1] (Filed under seal and stored with sealed documents) (pap) (Entered: 12/17/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for protective order re: identities of nonparties [68-1] (pap) (Entered: 12/17/2002)

MOTION by plaintiffs for 60 day enlargement of time for pretrial deadlines (filed under seal and stored with sealed documents) (pap) Modified on 12/18/2002 (Entered: 12/18/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for 60 day enlargement of time for pretrial deadlines [72-1] (pap) (Entered: 12/18/2002)

REPLY brief by defendant City & Cnty of Denvr to plas' brief in opposition to motion to quash subpoena duces tecum [56-1], motion to subpoena duces tecum [57-1], motion to quash subpoena duces tecum [54-1], motion to quash subpoena duces tecum [55-1], motion to quash subpoena to produce issued to the Arvada Police Department [58-1] (pap) (Entered: 12/19/2002)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer taking under advisement on the motion to quash subpoena duces tecum [54-1], taking under advisement on the motion to quash subpoena duces tecum [55-1], taking under advisement on the motion to quash subpoena duces tecum [56-1], taking under advisement on the motion to quash subpoena duces tecum [57-1], motion for protective order [57-2] ; motion hearing held at 1:30 12/19/02, motion for extension of time to complete the review process until 12/13/02 [57-3] ; motion hearing held at 1:30 12/19/02, taking under advisement on the motion to quash subpoena to produce issued to the Arvada Police Department [58-1]; non parties shall file reply briefs on or before 1/3/03; plas and dft shall file any responses on or before 1/10/03 ; entry date : 12/26/02 Court Reporter: CBS Civil Tape 2002-221-222-223 (pap) (Entered: 12/26/2002)

TRANSCRIPT of Motions Hearing on 12/10/02 before Magistrate Judge Shaffer ( pages: 1-58) Prepared By: Shirley J. Woods (certified copy) (pap) (Entered: 12/30/2002)

MOTION by Denver Post Corp The to intervene for the limited purpose of challenging dft's designation of certain discovery materials as "Confidential Information" (pap) (Entered: 12/27/2002)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to intervene for the limited purpose of challenging dft's designation of certain discovery materials as "Confidential Information" [76-1] (pap) (Entered: 12/30/2002)

ORDER by Judge Edward W. Nottingham regarding [72-1] motion for 60 day enlargement of time for pretrial deadlines ; disp mtn ddl 2/1/03 vacated; joint status report ddl set for 4/30/03 referring to Magistrate Judge Craig B. Shaffer all other aspects of motion for 60 day enlargement of time for pretrial deadlines [72-1] (cc: all counsel) ; entry date : 1/6/03 (pap) (Entered: 01/06/2003)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; discovery ddl 3/7/03 vacated; status conf set for 10:30 1/10/03 ; All depositions must be completed by 4/11/03 and all written discovery to be completed by 3/7/03 ; entry date : 1/10/03 Court Reporter: Tape CBS CV 2003-2 & 3 (pap) (Entered: 01/10/2003)

RESPONSE by defendant City & Cnty of Denvr to plas' motion for protective order re: identities of nonparties [68-1] (pap) (Entered: 01/07/2003)

EXHIBIT C by defendant City & Cnty of Denvr to dft's response to pla's motion for protective order re: identities of Non parties (response [80-1]) (filed under seal and stored with sealed documents) (pap) (Entered: 01/07/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; discovery ddl reset 3/7/03 ; status conf set for 11:30 1/10/03 ; responses are due on or before 1/15/03 regarding [76-1] motion to intervene for the limited purpose of challenging dft's designation of certain discovery materials as "Confidential Information" (cc: all counsel) ; entry date : 1/9/03 (pap) (Entered: 01/09/2003)

Unopposed MOTION by defendant City & Cnty of Denvr to stay briefing on motion to intervene (pap) (Entered: 01/13/2003)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; status conf held 1/10/03 ; further status conf set for 11:00 1/23/03, parties' letters on any outstanding dispute are due on or before 1/21/03; granting motion to stay briefing on motion to intervene [84-1], granting motion for protective order re: identities of nonparties [68-1], proposed protected order due on or before 1/15/03; entry date : 1/13/03 Court Reporter: Tape CBS Civ 2003-06 (pap) (Entered: 01/13/2003)

ORDER by Magistrate Judge Craig B. Shaffer granting unopposed motion to stay briefing on motion to intervene [84-1] responses to motion are due on or before 2/14/03 (cc: all counsel) ; entry date : 1/15/03 (pap) (Entered: 01/15/2003)

NOTICE of filing of Stipulation and Protective Order regarding Identities of Certain Nonparties by plaintiffs (pap) (Entered: 01/16/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [85-2] minutes granting motion for protective order re: identities of nonparties [68-1], denying as moot motion for 60 day enlargement of time for pretrial deadlines [72-1] Further status conf set 1/23/03 11:00 (cc: all counsel) ; entry date : 1/16/03 (pap) (Entered: 01/16/2003)

First Sealed MOTION by defendant City & Cnty of Denvr for order to confirm confidential designation (filed under seal and stored with sealed documents) (pap) Modified on 01/22/2003 (Entered: 01/22/2003)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for order to confirm confidential designation [89-1] (pap) (Entered: 01/24/2003)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; status conf held 1/23/03 ; status conf set for 12:30 2/3/03 ; dft shall respond to plas' written requests or provide a privilege log on or before 1/29/03; entry date : 1/24/03 Court Reporter: Tape CBS Civ #2003-11 & 12 (pap) (Entered: 01/24/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer; granting parties request for next status conf ; status conf set for 12:30 2/3/03 ; dft shall respond to pla's written requests or provide a privilege log on or before 1/29/03 (cc: all counsel) ; entry date : 1/28/03 (pap) (Entered: 01/28/2003)

Second Sealed MOTION by defendant (for order) to confirm confidential designations (filed under seal and stored with sealed documents) (pap) Modified on 01/29/2003 (Entered: 01/29/2003)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion (for order) to confirm confidential designations [93-1] (pap) (Entered: 01/30/2003)

Second Supplemental Privilege Log (STATEMENT) by defendant City & Cnty of Denvr re: minute order [92-2] (pap) (Entered: 01/30/2003)

NOTICE of Change of address of Charles H. Richardson and Teresa L. Kinney counsel for the defendant (pap) (Entered: 02/03/2003)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer Status conf held 2/3/03; further status conf set 2/18/03 ; granting pla's oral motion to designate 4th expert witness ; Denying plas' motion to extend time; parties stip and protective order regarding on witness 3rd parties due on or before 2/7/03; entry date : 2/10/03 Court Reporter: Tape CBS CIV 2003-18-19-20 (pap) (Entered: 02/10/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; status conf held 2/3/03 ; status conf set for 1:00 2/18/03 Fourth expert witness disclosure is due on or before 2/28/03; dft shall respond to outstanding discovery on or before 2/7/03; all remaining disputes as to written discovery is due on or before 2/13/03; anticipated despositions identified by 3/7/03; Stipulation and protective order re: non witness third parties due on or before 2/7/03; (cc: all counsel) ; entry date : 2/6/03 (pap) (Entered: 02/06/2003)

Stipulation (MOTION) by plaintiffs and defendant for protective order preserving as confidential the identities of certain nonparties (pap) (Entered: 02/07/2003)