Case: Bailey v. City of Philadelphia

2:10-cv-05952 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: Nov. 4, 2010

Closed Date: 2011

Clearinghouse coding complete

Case Summary

On November 4, 2010, eight African-American male residents of Philadelphia filled this class action lawsuit in the United States District Court for the Eastern District of Pennsylvania, Philadelphia division ("PPD"). The plaintiffs sued the City of Philadelphia and individual police officers under 42 U.S.C. § 1983, Title VI of the Civil Rights Act of 1964, and Pennsylvania state law. The putative class, represented by the ACLU of Pennsylvania and private attorneys, sought injunctive and compens…

On November 4, 2010, eight African-American male residents of Philadelphia filled this class action lawsuit in the United States District Court for the Eastern District of Pennsylvania, Philadelphia division ("PPD"). The plaintiffs sued the City of Philadelphia and individual police officers under 42 U.S.C. § 1983, Title VI of the Civil Rights Act of 1964, and Pennsylvania state law. The putative class, represented by the ACLU of Pennsylvania and private attorneys, sought injunctive and compensatory relief. They claimed that the defendants had illegally stopped and searched thousands of African-American and Latino males solely because of their race in violation of the 4th and 5th Amendments to the United States Constitution.

On June 21, 2011, U.S. District Court Judge Stewart Dalzell entered an order accepting a binding settlement agreement, class certification, and consent decree between the parties and appointed a monitor. The City agreed to train its police officers to use the proper electronic database to record relevant information after each time a subject is stopped and frisked within Philadelphia. The plaintiffs and the defendants also agreed to jointly review current police department training, supervision, and discipline procedures to determine if changes are needed to ensure that stops and frisks only occur where there is probable cause to believe the subject could lawfully be detained. The plaintiffs were to report to the Court the results of periodic reviews of stop data.

The Decree left open the individual damage claim by a named plaintiff, who did not settle. In a November 3, 2011 order, the Court set a jury trial on this issue and on December 20, 2011, judgment was granted in favor of the named plaintiff, who was awarded $50,000.

The Decree was to stay in place until the Court, upon motion of a party, determined that the provisions regarding data foreclosure and analysis, document production, Monitor Reports and Recommendations, and Court review are no longer necessary to ensure that the PPD stop and frisk policies and practices are consistent with constitutional standards.

In the time since the agreement, the plaintiffs and defendants have filed 6 reports each. The plaintiffs' reports address ongoing issues of police misconduct, such as the racial disparities of arrests and the disproportionate number of arrests in certain districts of certain racial makeups. The defendants, in their reports, provide updates on progress and address the concerns raised by the plaintiffs. The most recent report was filed by the plaintiffs on March 22, 2016, concluding that data still showed significant racial disparities in stop-and-frisk that in almost all respects could not be explained by non-racial factors. The case is ongoing.

Summary Authors

Justin Benson (7/30/2011)

Saeeda Joseph-Charles (10/23/2016)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4369378/parties/bailey-v-city-of-philadelphia/


Judge(s)

Dalzell, Stewart R. (Pennsylvania)

Attorneys(s) for Plaintiff

Kreimer, Seth (Pennsylvania)

Messing, Paul (Pennsylvania)

Roper, Mary Catherine (Pennsylvania)

Rudovsky, David (Pennsylvania)

Straw, Craig M. (Pennsylvania)

Attorneys(s) for Defendant

Cooper, Jonathan Gordon (District of Columbia)

Johnson, Carlton L. (Pennsylvania)

Mavroudis, Dimitrios (Pennsylvania)

Smith, Shelley R. (Pennsylvania)

Judge(s)

Dalzell, Stewart R. (Pennsylvania)

Attorneys(s) for Plaintiff

Kreimer, Seth (Pennsylvania)

Messing, Paul (Pennsylvania)

Roper, Mary Catherine (Pennsylvania)

Rudovsky, David (Pennsylvania)

Straw, Craig M. (Pennsylvania)

Attorneys(s) for Defendant

Cooper, Jonathan Gordon (District of Columbia)

Johnson, Carlton L. (Pennsylvania)

Mavroudis, Dimitrios (Pennsylvania)

Smith, Shelley R. (Pennsylvania)

Expert/Monitor/Master

Epps, Joanne E. (Pennsylvania)

Documents in the Clearinghouse

Document

Docket [PACER]

March 22, 2016 Docket
1

Complaint

Nov. 4, 2010 Complaint
16

Consent Decree

June 21, 2011 Settlement Agreement
41

Judgment [For the Plaintiff]

Dec. 20, 2011 Order/Opinion
44

Plaintiffs' Third Report to Court and Monitor on Stop and Frisk Practices

Bailey v. Philadelphia

Jan. 1, 2013 Monitor/Expert/Receiver Report
44

Plaintiffs' Third Report on Stop and Frisk Practices

March 19, 2013 Other
47

Defendants' Second Report to Court and Monitor

April 2, 2013 Other
48

Plaintiffs' Fourth Report to Court and Monitor on Stop and Frisk Practices

Dec. 3, 2013 Monitor/Expert/Receiver Report
50

Plaintiffs' Fifth Report to Court and Monitor on Stop and Frisk Practices

Feb. 24, 2015 Monitor/Expert/Receiver Report
56

Plaintiffs' Sixth Report to Court and Monitor on Stop and Frisk Practices

March 22, 2016 Monitor/Expert/Receiver Report

Resources

Title Description External URL

Bailey, et al. v. City of Philadelphia, et al.

ACLU Pennsylvania

The ACLU of Pennsylvania and the law firm of Kairys, Rudovsky, Messing & Feinberg filed a federal class action on November 4, 2010, on behalf of eight African-American and Latino men who were stopped… June 4, 2021 https://www.aclupa.org/...

Democratic Police Reform and Public Law Injunctions

Sunita Patel

Scholars have overlooked systemic reform injunctions as potent tools to challenge and combat discriminatory and unconstitutional police practices. Recent events and an infusion of funding from major … Nov. 15, 2016 None

Erasing Presence Through Reasonable Suspicion: Terry and its Progeny as a Vehicle for State Immigration Enforcement

Naomi Doraisamy

This Article examines the long shadow cast on local policing by Terry v. Ohio, tracing the impact of Terry's progeny on state legislative campaigns focused on immigration enforcement. The policing to… Jan. 1, 2018 https://digitalcommons.law.uidaho.edu/...

The Fourth Amendment in the Digital Age: Collective Standing Under the Fourth Amendment

David Gray

This Article seeks to document some of the damage and to chart a way forward. Part I describes the current state of affairs in government searches and seizures with a focus on stop and frisk practice… Jan. 1, 2018 https://heinonline.org/...

Federal Civil Litigation as an Instrument of Police Reform: A Natural Experiment Exploring the Effects of the Floyd Ruling on Stop-and-Frisk Activities in New York City

Michael D. White, Henry F. Fradella, Weston J. Morrow, Doug Mellom

Stop-and-frisk has emerged as a popular crime control tactic in American policing. Though stop-and-frisk has a long, established legal history, the recent experiences in many jurisdictions demonstrat… Jan. 1, 2016 https://papers.ssrn.com/...

Race, Policing, and Technology

I. Bennett Capers

This Essay argues that if we truly care about making policing egalitarian and fair to everyone, then that could mean more policing, not less. It advocates harnessing technology, including surveillan… May 1, 2017 https://papers.ssrn.com/...

Reforming Stop-and-Frisk

Henry F. Fradella & Michael D. White

Although stop-and-frisk has a long history as a policing tactic rooted in particularized, reasonable suspicion of criminal activity, several U.S. jurisdictions morphed stop-and-frisk into a broad and… Jan. 1, 2017 https://ccjls.scholasticahq.com/...

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4369378/bailey-v-city-of-philadelphia/

Last updated May 11, 2022, 8 p.m.

ECF Number Description Date Link
1

COMPLAINT against KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, JANE DOE, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, OFFICERS JOHN DOE(S) #1-12, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART ( Filing fee $ 350 receipt number PPE032113.), filed by FERNANDO MONTERO, GREGORY BLACKMON, JR, JOHN CORNISH, MAHARI BAILEY, PRESTON FULTON, TIMOTHY STREATY, JEWELL WILLIAMS, CARL CUTLER.(jeb, ) (Additional attachment(s) added on 1/13/2012: # 1 designation form) (tl, ). (Entered: 11/04/2010)

1 designation form

View on PACER

Nov. 4, 2010 RECAP

Summons Issued as to KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART. 11 Forwarded To: Counsel on 11/4/10 (jeb, )

Nov. 4, 2010 PACER

DEMAND for Trial by Jury by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (jeb, )

Nov. 4, 2010 PACER
2

SUMMONS Returned Executed by FERNANDO MONTERO, GREGORY BLACKMON, JR, JOHN CORNISH, MAHARI BAILEY, PRESTON FULTON, TIMOTHY STREATY, JEWELL WILLIAMS, CARL CUTLER re: PAUL MESSING served Summons and Complaint upon KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART by PERSONAL. KEVIN BERNARD served on 11/8/2010, answer due 11/29/2010; MARTIN CAMPBELL served on 11/8/2010, answer due 11/29/2010; CITY OF PHILADELPHIA served on 11/8/2010, answer due 11/29/2010; TIMOTHY DEVLIN served on 11/8/2010, answer due 11/29/2010; KEITH DONOFRIO served on 11/8/2010, answer due 11/29/2010; GREGORY GIACOMELLI served on 11/8/2010, answer due 11/29/2010; MICHAEL MCCORMICK served on 11/8/2010, answer due 11/29/2010; PAUL PORT served on 11/8/2010, answer due 11/29/2010; CHARLES RAMSEY served on 11/8/2010, answer due 11/29/2010; THOMAS SCHAFFLING served on 11/8/2010, answer due 11/29/2010; DONNA STEWART served on 11/8/2010, answer due 11/29/2010. (dp, ) (Entered: 11/09/2010)

Nov. 9, 2010 PACER
3

Stipulation for Extension of Time to File Response/Reply as to 1 Complaint, by all parties filed by PAUL PORT, CHARLES RAMSEY, GREGORY GIACOMELLI, TIMOTHY DEVLIN, DONNA STEWART, CITY OF PHILADELPHIA, MARTIN CAMPBELL, KEVIN BERNARD, THOMAS SCHAFFLING, MICHAEL MCCORMICK, KEITH DONOFRIO. (STRAW, CRAIG) **(FILED IN ERROR BY ATTY., STIPULATION FORWARDED TO CLERK/JUDGE FOR APPROVAL)** Modified on 11/26/2010 (fh) (Entered: 11/24/2010)

Nov. 24, 2010 PACER
4

Stipulation for Extension of Time to File Response/Reply as to 1 Complaint, by all parties filed by KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART. (STRAW, CRAIG) **(FILED IN ERROR BY ATTY., DUPLICATE FILING, SAME AS DOC. 3 )** Modified on 11/26/2010 (fh) (Entered: 11/24/2010)

Nov. 24, 2010 PACER
5

ORDER THAT KEVIN BERNARD; MARTIN CAMPBELL; CITY OF PHILADELPHIA ; TIMOTHY DEVLIN; KEITH DONOFRIO; GREGORY GIACOMELLI; MICHAEL MCCORMICK; PAUL PORT; CHARLES RAMSEY; THOMAS SCHAFFLING; DONNA STEWART SHALL FILE A RESPONSIVE PLEADING ON OR BEFORE 1/7/2010.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/29/10. 11/29/10 ENTERED AND COPIES MAILED, E-MAILED.(dp, ) (Entered: 11/29/2010)

Nov. 29, 2010 PACER
6

Request to Transfer Case from Honorable R. Barclay Surrick to Honorable Stewart Dalzell by All Parties filed by KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART, Certificate of service. (Attachments: # 1 Exhibit A - D) (STRAW, CRAIG) Modified on 12/7/2010 (nd). (Entered: 12/06/2010)

1 Exhibit A - D

View on PACER

Dec. 6, 2010 PACER
7

ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE R. BARCLAY SURRICK TO HONORABLE STEWART DALZELL FOR ALL FURTHER PROCEEDINGS AS IT IS RELATED TO C.A. 96-6045. SIGNED BY HONORABLE HARVEY BARTLE, III ON 12/13/2010. 12/14/2010 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/14/2010)

Dec. 13, 2010 PACER
8

ORDER THAT THE INITIAL PRETRIAL CONFERENCE SHALL CONVENE ON 12/20/2010 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE STEWART DALZELL. SIGNED BY HONORABLE STEWART DALZELL ON 12/14/2010. 12/14/2010 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/14/2010)

Dec. 14, 2010 PACER
9

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Pretrial Conference held on 12/20/2010. (kk, ) (Entered: 12/20/2010)

Dec. 20, 2010 PACER
10

ORDER THAT THE PARTIES SHALL CONVENE IN CHAMBERS FOR CONTINUED CONSIDERATION OF PRETRIAL MATTERS ON 3/21/2011 04:00 PM BEFORE HONORABLE STEWART DALZELL,ETC. SIGNED BY HONORABLE STEWART DALZELL ON 12/20/2010. 12/21/2010 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/21/2010)

Dec. 21, 2010 PACER
11

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Pretrial Conference held on 3/21/2011. (kk, ) (Entered: 03/22/2011)

March 22, 2011 PACER
12

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Pretrial Conference held on 4/25/2011. (kk, ) (Entered: 04/26/2011)

April 25, 2011 PACER
13

NOTICE of Appearance by CARLTON L. JOHNSON on behalf of CITY OF PHILADELPHIA with Certificate of Service(JOHNSON, CARLTON) (Entered: 05/09/2011)

May 9, 2011 PACER
14

ORDER THAT THE CONSENT DECREE IS APPROVED AND MADE AN ORDER OF THIS COURT; A CLASS IS CERTIFIED PURSUANT TO FED.R.CIV.P 23(b)(2) AS FOLLOWS: ALL PERSONS, INCLUDINCG PEDESTRIANS AND OPERATORS OR PASSENGERS IN OTOR VEHICLES, WHO WERE OR WILL BE STOPPED, FRISKED, DETAINED AN/OR SEARCHED BY PHILADELPHIA POLICE OFFICERS ON OR AFTER 11/4/2008 WITHOUT LEGAL JUSTIFICATION AS REQUIRED BY THE FOURTH AMENDMENT AND PENNSYLVANIA CONSTITUTION, OR ON LEGALLY IMPERMISSIBLE CONSIDERATIONS OF RACE OR NATIONAL ORGIN IN VIOLATION OF THE FOURTEENTH AMENDMENT OR TITLE VI OF THE CIVIL RIGHTS ACT OF 1964, 42 U.S.C. SS 2000(d); PURSUANT TO FED.R.CIV.P.23(g)(1), MARY CATHERINE ROPER, DAVID RUDOVSKY, PAUL MESSING, AND SETH KREIMER, ESQUIRES, ARE APPOINTED COUNSEL FOR THE CLASS, AND THIS COURT SHALL RETAIN JURISDICTION TO ENFORCE THE CONSENT DECREE IN ACCORDANCE WITH ITS TERMS,ETC. SIGNED BY HONORABLE STEWART DALZELL ON 6/21/2011. 6/21/2011 ENTERED AND COPIES MAILED AND E-MAILED.(kk, ) Modified on 6/22/2011 (kk, ). (Entered: 06/21/2011)

June 21, 2011 PACER
15

ORDER THAT JOANNE A. EPPS IS APPOINTED MONITOR TO CARRY OUT THE DUTIES OF THAT OFFICE AS PROVIDED IN THE CONSENT DECREE. SIGNED BY HONORABLE STEWART DALZELL ON 6/21/2011. 6/21/2011 ENTERED AND COPIES MAILED AND E-MAILED.(kk, ) Modified on 6/22/2011 (kk, ). (Entered: 06/21/2011)

June 21, 2011 PACER
16

ORDER AND CONSENT DECREE AS OUTLINED HEREIN. SIGNED BY HONORABLE STEWART DALZELL ON 6/21/2011. 6/21/2011 ENTERED AND COPIES MAILED AND E-MAILED.(kk, ) Modified on 6/22/2011 (kk, ). (Entered: 06/21/2011)

June 21, 2011 PACER
17

NOTICE of Hearing: A RULE 16 CONFERENCE IS SET FOR 7/19/2011 AT 10:00 AM IN JUDGE CHAMBERS, ROOM 15613, BEFORE THE HONORABLE STEWART DALZELL.(ea, ) (Entered: 07/11/2011)

July 11, 2011 PACER
18

ORDER THAT THE DEFENDANT SHALL COMPLETE AN IME OF PLAINTIFF JEWELL WILLIAMS BY 8/12/2011; COUNSEL SHALL COONVENE IN CHAMBERS (ROOM 15613) AT 4:00 PM ON 8/15/2011 FOR A PRELIMINARY SETTLEMENT CONFERENCE; THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE., ETC. SIGNED BY HONORABLE STEWART DALZELL ON 7/19/2011. 7/20/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/20/2011)

July 19, 2011 PACER
19

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Pretrial Conference held on 7/19/2011. (kk, ) (Entered: 07/20/2011)

July 19, 2011 PACER
20

ORDER THAT UPON CONSIDERATIN OF DEFENDANTS' LETTER TODAY TO THE COURT, THE CONFERENCE SCHEDULED FOR 8/15/2011 AT 4:00 PM, IS CANCELLED; AND COUNSEL SHALL CONVENE IN CHAMBERS (ROOM 15613) AT 3:00 PM, ON 9/8/2011 FOR A PRELIMINARY SETTLEMENT CONFERENCE, AND THE PLAINTIFF AND A REPRESENTATIVE OF THE DEFENDANTS WITH PLENARY AUTHORITY TO SETTLE SHALL BE AVAILABLE BY PHONE. SIGNED BY HONORABLE STEWART DALZELL ON 8/11/2011. 8/11/2011 ENTERED AND COPIES E-MAILED.(amas) (Entered: 08/11/2011)

Aug. 11, 2011 PACER
21

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Settlement Conference held on 9/13/2011. (kk, ) (Entered: 09/13/2011)

Sept. 13, 2011 PACER
22

ORDER THAT BY 9/23/2011 THE PARTIES SHALL SHOW CAUSE WHY THIS COURT SHOULD (1) NOT CONSTRUE THE PHRASE "THESE CLAIMS" IN VI.A. TO MEAN SOLELY THE MONETARY DAMAGE CLAIMS OF THE NAMED PLAINTIFFS WHO DID NOT SETTLE, AND (2) NOT DEEM THE LIABILITY OF THE DEFENDANTS TO THE JEWELL WILLIAMS CLAIM TO HAVE BEEN DEFINITIVELY RESOLVED AS TO THE CLASS AS TO WHICH JEWELL WILLIAMS WAS A CLASS REPRESENTATIVE IN THE 6/21/2011 CONSENT DECREE. SIGNED BY HONORABLE STEWART DALZELL ON 9/16/2011. 9/16/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 09/16/2011)

Sept. 16, 2011 PACER
23

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Settlement Conference held on 9/16/2011. (kk, ) (Entered: 09/16/2011)

Sept. 16, 2011 PACER
24

MOTION to Amend/Correct Complaint filed by JEWELL WILLIAMS.Memorandum of Law and Certificate of Service. (Attachments: # 1 Exhibit A)(MESSING, PAUL) (Entered: 09/28/2011)

1 Exhibit A

View on PACER

Sept. 28, 2011 PACER
25

ORDER THAT THE PARTIES SHALL BY NOON ON 11/7/2011 ADDRESS THE QUESTION OF WHY THE PROPOSED AMENDMENT IS NOT FUTILE WITHIN THE MEANING OF THE JURISPRUDENCE UNDER FED.R.CIV.P. 15 IN VIEW OF THE PROVISIONS OF VI.A OF THIS COURT'S CONSENT DECREE OF 6/21/2011. SIGNED BY HONORABLE STEWART DALZELL ON 11/2/2011. 11/3/2011 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(kk, ) (Entered: 11/03/2011)

Nov. 2, 2011 PACER
26

Letter from PAUL MESSING, ESQ. TO JUDGE DALZELL: RESPONSE TO COURT'S ORDER OF 11/2/2011. (kk, ) (Entered: 11/04/2011)

Nov. 3, 2011 PACER
27

ORDER THAT THE MOTION FOR LEAVE TO AMEND IS DENIED AS MOOT; THE PARTIES SHALL FILE THEIR PRETRIAL SUBMISSIONS IN ACCORDANCE WITH THE COURT'S STANDING ORDER BY NOON ON 11/17/2011; AND A JURY TRIAL WILL BE HELD ON 11/21/2011 09:30 AM IN COURTROOM 13-B BEFORE HONORABLE STEWART DALZELL, ETC. SIGNED BY HONORABLE STEWART DALZELL ON 11/3/2011. 11/4/2011 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(kk, ) (Entered: 11/04/2011)

Nov. 3, 2011 PACER
28

ORDER THAT THE EPISTOLARY REQUEST IS GRANTED IN PART; PARAGRAPH 3 OF THIS COURT'S ORDER OF 11/3/2011 IS AMENDED TO SUBSTITUTE " DECEMBER 9, 2011" AS THE DATE FOR FILING PRETRIAL SUBMISSIONS; PARAGRAPH 4 OF THE NOVEMBER 3 ORDER IS AMENDED TO SUBSTITUTE "12/19/2011 09:30 AM IN COURTROOM BEFORE HONORABLE STEWART DALZELL" AS THE DATE FOR THE COMMENCEMENT OF TRIAL; AND NO FURTHER EXTENSIONS WILL BE GRANTED ABSENT GRAVE CAUSE, SUCH AS THE DEMISE OF TRIAL COUNSEL. SIGNED BY HONORABLE STEWART DALZELL ON 11/8/2011. 11/8/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 11/08/2011)

Nov. 8, 2011 PACER
29

Proposed Voir Dire by JEWELL WILLIAMS. Certificate of Service (MESSING, PAUL) (Entered: 12/08/2011)

Dec. 8, 2011 PACER
30

Proposed Jury Instructions by JEWELL WILLIAMS. Certificate of Service (MESSING, PAUL) (Entered: 12/08/2011)

Dec. 8, 2011 PACER
31

Proposed Jury Interrogatories by JEWELL WILLIAMS. Certificate of Service (MESSING, PAUL) (Entered: 12/08/2011)

Dec. 8, 2011 PACER
32

STIPULATION Joint Pretrial Stipulation by JEWELL WILLIAMS. (MESSING, PAUL) (Entered: 12/08/2011)

Dec. 8, 2011 PACER
33

Proposed Voir Dire by KEVIN BERNARD, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, CHARLES RAMSEY, THOMAS SCHAFFLING. Certificate of Service (STRAW, CRAIG) (Entered: 12/12/2011)

Dec. 12, 2011 PACER
34

Proposed Jury Instructions by KEVIN BERNARD, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, CHARLES RAMSEY, THOMAS SCHAFFLING. Certificate of Service (STRAW, CRAIG) (Entered: 12/12/2011)

Dec. 12, 2011 PACER
35

Proposed Verdict Sheet by KEVIN BERNARD, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, CHARLES RAMSEY, THOMAS SCHAFFLING.. Certificate of Service (STRAW, CRAIG) (Entered: 12/12/2011)

Dec. 12, 2011 PACER
36

ORDER THAT THE CLERK OF COURT TRANSFER SAID CASE FROM THE CIVIL SUSPENSE FILE TO THE CURRENT DOCKET FOR FINAL DISPOSITION. SIGNED BY HONORABLE STEWART DALZELL ON 12/20/2011. 12/20/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
37

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Jury Trial (Day 1) held on 12/19/2011 (kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
38

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Jury Trial (Day 2) completed on 12/20/2011 (kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
39

Questions to Jurors with answers thereof. (kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
40

ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR JURORS ENGAGED IN THE ABOVE ENTITLED CASE. SIGNED BY HONORABLE STEWART DALZELL ON 12/20/2011. 12/20/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
41

JUDGMENT in favor of JEWELL WILLIAMS against CITY OF PHILADELPHIA, KEVIN BERNARD, THOMAS SCHAFFLING, TIMOTHY DEVLIN. SIGNED BY HONORABLE STEWART DALZELL ON 12/20/2011. 12/20/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
42

ORDER THAT THE COURT HAVING THIS DAY ENTERED JUDGMENT ON THE REMAINING INDIVIDUAL CLAIM OF JEWELL WILLIAMS, THE CLERK SHALL CLOSE THIS MATTER STATISTICALLY. SIGNED BY HONORABLE STEWART DALZELL ON 12/20/2011. 12/20/2011 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/20/2011)

Dec. 20, 2011 PACER
43

STIPULATION AND ORDER FOR COMPLIANCE WITH CONSENT DECREE AS OUTLINED HEREIN. SIGNED BY HONORABLE STEWART DALZELL ON 12/18/2012. 12/19/2012 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/19/2012)

Dec. 18, 2012 PACER
44

Report Of Plaintiffs to Court and Monitor by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (MESSING, PAUL) (Entered: 03/19/2013)

March 19, 2013 RECAP
45

ORDER THAT THE CLERK OF COURT SHALL LIST ON THE DOCKET SHEET DEAN JOANNE EPPS AS "COURT-APPOINTED MONITOR" WITH THE INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE STEWART DALZELL ON 3/21/2013. 3/22/2013 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 03/22/2013)

March 21, 2013 PACER
46

NOTICE of Appearance by DIMITRIOS MAVROUDIS on behalf of KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART with Certificate of Service(MAVROUDIS, DIMITRIOS) (Entered: 04/02/2013)

April 2, 2013 PACER
47

Report Of Defendants to Court and Monitor by KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART. (MAVROUDIS, DIMITRIOS) (Entered: 04/02/2013)

April 2, 2013 PACER
48

STATUS REPORT Fourth Report to Court by MAHARI BAILEY, GREGORY BLACKMON, JR., JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (RUDOVSKY, DAVID) Modified on 12/4/2013 (md). (Entered: 12/03/2013)

Dec. 3, 2013 RECAP
49

STATUS REPORT Defendants' Reply to Plaintiff's Fourth Report by KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART. (MAVROUDIS, DIMITRIOS) (Entered: 12/23/2013)

Dec. 23, 2013 PACER
50

STATUS REPORT Fifth Report by Plaintiffs by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (Attachments: # 1 Exhibit, # 2 Exhibit)(ROPER, MARY) (Entered: 02/24/2015)

1 Exhibit

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2 Exhibit

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Feb. 24, 2015 PACER
51

STATUS REPORT Reply to Plaintiffs' Fifth Report by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(MAVROUDIS, DIMITRIOS) (Entered: 03/13/2015)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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March 13, 2015 PACER
52

NOTICE of Appearance by JONATHAN COOPER on behalf of KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART with Certificate of Service(COOPER, JONATHAN) (Entered: 01/08/2016)

Jan. 8, 2016 RECAP
53

ORDER THAT PARTIES SHALL CONVENE IN CHAMBERS (ROOM 15613) FOR A STATUS CONFERENCE AT 9:00 A.M. ON 3/15/2016. SIGNED BY HONORABLE STEWART DALZELL ON 2/25/16. 2/25/16 ENTERED AND COPIES E-MAILED.(kw, ) (VACATED as per 54 Order) (va, ). (Entered: 02/25/2016)

Feb. 25, 2016 PACER
54

ORDER OUR ORDER FROM FEBRUARY 25, 2016 (DOCKET ENTRY # 53 ) IS VACATED; AND THE PARTIES SHALL CONVENE IN CHAMBERS (ROOM 15613) FOR A STATUS CONFERENCE AT 9:00 A.M. ON MARCH 22, 2016. SIGNED BY HONORABLE STEWART DALZELL ON 2/29/16. 2/29/16 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 02/29/2016)

Feb. 29, 2016 PACER
55

STATUS REPORT Sixth Report by Plaintiffs by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (ROPER, MARY) (Entered: 03/22/2016)

March 22, 2016 PACER
56

STATUS REPORT Sixth Report by Plaintiffs - corrected by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (ROPER, MARY) (Entered: 03/22/2016)

March 22, 2016 PACER
57

Minute Entry for proceedings held before HONORABLE STEWART DALZELL: Status Conference held on 3/22/2016. (aeg) (Entered: 03/25/2016)

March 22, 2016 PACER
58

ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE STEWART DALZELL TO HONORABLE JOHN R. PADOVA FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 1/24/17. 1/25/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/25/2017)

Jan. 24, 2017 PACER
59

SCHEDULING ORDER: PLAINTIFFS' SEVENTH REPORT TO THE COURT COVERING THEIR ANALYSIS AND AUDIT OF STOPS AND FRISKS IN THE YEAR 2016 SHALL BE FILED BY APRIL 21, 2016. THE CITY'S RESPONSE TO THE PLAINTIFFS' SEVENTH REPORT SHALL BE FILED BY MAY 19, 2016. THEREAFTER, THE COURT SHALL SCHEDULE A CONFERENCE IN CHAMBERS TO DISCUSS THE REPORT AND THE RESPONSE AND TO CONSIDER APPROPRIATE AND NECESSARY ORDERS WITH RESPECT TO THE MONITORING AND ENFORCEMENT OF THE CONSENT DECREE. SIGNED BY HONORABLE JOHN R. PADOVA ON 2/8/17. 2/9/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 02/09/2017)

Feb. 9, 2017 PACER
60

NOTICE of Appearance by SUSAN M. LIN on behalf of MAHARI BAILEY with Certificate of Service(LIN, SUSAN) (Entered: 02/23/2017)

Feb. 23, 2017 PACER
61

SCHEDULING ORDER: THE PARTIES SHALL FILE THEIR REPORTS ON FOURTH AMENDMENT ISSUES NO LATER THAN MAY 2, 2017; THE PARTIES SHALL FILE THEIR REPORTS ON FOURTEENTH AMENDMENT ISSUES NO LATER THAN MAY 16, 2017; ONCE ALL OF THE REPORTS HAVE BEEN FILED, THE COURT WILL SCHEDULE A CHAMBERS CONFERENCE TO DISCUSS ALL ISSUES RAISED BY THESE FILINGS. SIGNED BY HONORABLE JOHN R. PADOVA ON 4/19/17. 4/19/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 04/19/2017)

April 19, 2017 PACER
62

STATUS REPORT Seventh Report by Plaintiffs by MAHARI BAILEY. (RUDOVSKY, DAVID) Modified on 5/3/2017 (md). (Entered: 05/02/2017)

May 2, 2017 RECAP
63

STATUS REPORT Seventh Report by CITY OF PHILADELPHIA. (MAVROUDIS, DIMITRIOS) Modified on 5/3/2017 (md). (Entered: 05/02/2017)

May 2, 2017 PACER
64

Exhibit List by CITY OF PHILADELPHIA in Support of 63 Seventh Report. (STRAW, CRAIG) Modified on 5/3/2017 (md). (Entered: 05/02/2017)

May 2, 2017 PACER
66

EXHIBITS 1-7 TO CITY OF PHILADELPHIA'S 63 SEVENTH REPORT TO COURT AND MONITOR. (Attachments: # 1 Exhibit 2_Part1, # 2 Exhibit 2_Part2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5_Part1, # 6 Exhibit 5_Part2, # 7 Exhibit 6, # 8 Exhibit 7) (va, ) (Entered: 05/04/2017)

1 Exhibit 2_Part1

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2 Exhibit 2_Part2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5_Part1

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6 Exhibit 5_Part2

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7 Exhibit 6

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8 Exhibit 7

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May 2, 2017 PACER
65

PRAECIPE TO FILE EXHIBITS by CITY OF PHILADELPHIA. (va, ) (Entered: 05/04/2017)

May 3, 2017 PACER
67

ORDER THAT THE PARTIES' JOINT LETTER REQUEST FOR AN EXTENSION OF TIME TO FILE THEIR REPORTS ON FOURTEENTH AMENDMENT IS GRANTED, AND THE PARTIES SHALL FILE THEIR REPORTS ON FOURTEENTH AMENDMENT ISSUES NO LATER THAN 5/23/2017. SIGNED BY HONORABLE JOHN R. PADOVA ON 5/15/2017. 5/16/2017 ENTERED AND COPIES E-MAILED.(ahf) (Entered: 05/16/2017)

May 16, 2017 PACER
68

Report Of plaintiffs by MAHARI BAILEY. (RUDOVSKY, DAVID) (Entered: 05/23/2017)

May 23, 2017 PACER
69

Report Of Defendants by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit A)(MAVROUDIS, DIMITRIOS) (Entered: 05/23/2017)

1 Exhibit A

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May 23, 2017 PACER
71

Minute Entry for proceedings held before HONORABLE JOHN R. PADOVA. Telephone Conference held on 6/15/17. (va, ) (Entered: 06/19/2017)

June 16, 2017 PACER
70

NOTICE of Hearing:A STATUS CONFERENCE IS SET FOR 6/27/2017 AT 02:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE JOHN R. PADOVA.(cl, ) (Entered: 06/19/2017)

June 19, 2017 PACER
72

Minute Entry for proceedings held before HONORABLE JOHN R. PADOVA In Chambers Conference was held on 6/27/17. (fdc) (Entered: 06/28/2017)

June 28, 2017 PACER
73

Report Of Plaintiffs by MAHARI BAILEY. (RUDOVSKY, DAVID) (Entered: 12/07/2017)

Dec. 7, 2017 PACER
74

Report Of Defendants by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(COOPER, JONATHAN) (Entered: 12/07/2017)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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Dec. 7, 2017 PACER
75

Report Of plaintiffs by MAHARI BAILEY. (RUDOVSKY, DAVID) (Entered: 01/05/2018)

Jan. 5, 2018 PACER
76

NOTICE of Hearing: AN IN CHAMBERS STATUS CONFERENCE IS SET FOR 2/14/2018 AT 10:30 AM IN JUDGE CHAMBERS BEFORE HONORABLE JOHN R. PADOVA.(cl, ) (Entered: 01/16/2018)

Jan. 16, 2018 PACER
77

Report Of Defendants by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(MAVROUDIS, DIMITRIOS) (Entered: 01/22/2018)

1 Exhibit

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Jan. 22, 2018 PACER
78

Minute Entry for proceedings held before HONORABLE JOHN R. PADOVA Status Conference held on 2/14/18. (jl, ) (Entered: 02/15/2018)

Feb. 15, 2018 PACER
79

ORDER THAT THE CITY OF PHILADELPHIA SHALL FILE A REPORT WITH THE COURT BY APRIL 16, 2018, DESCRIBING AND DETAILING THE PROCESS FOR MAINTAINING DATA REGARDING INDIVIDUAL POLICE OFFICER AND SUPERVISORY PERSONNEL COMPLIANCE WITH THE CONSENT DECREE IN THIS CASE. THE MONITOR SHALL SCHEDULE A MEETING WITH THE PARTIES AND THEIR RESPECTIVE EXPERTS ON THE ISSUE OF RACIAL DISPARITIES IN STOP AND FRISK PRACTICES IN PHILADELPHIA TO SEEK AGREEMENT AMONG AND BETWEEN THE PARTIES AND THE EXPERTS AS TO THE DATA, BENCHMARKS, AND COMPUTER CODES THAT SHOULD BE USED IN ASSESSING ANY RACIAL BIAS IN STOP AND FRISK PRACTICES. THEREAFTER, THE MONITOR SHALL REPORT TO THE COURT ON THE RESULTS OF THAT MEETING AND WILL PROVIDE TO THE COURT ANY AGREED UPON PROTOCOLS THAT WILL BE USED IN FUTURE ANALYSIS AND REPORTS BY THE EXPERTS. FOLLOWING RECEIPT OF THESE REPORTS, THE COURT WILL ORDER FURTHER PROCEEDINGS THAT ARE APPROPRIATE ON THESE ISSUES AND TO ENSURE COMPLIANCE WITH THE CONSENT DECREE. THE NINTH REPORTS OF THE PARTIES SHALL BE BASED ON THE STOP AND FRISK DATA FOR THE PERIOD JANUARY 1-JUNE 30, 2018 AND SHALL BE FILED BY NOVEMBER 1, 2018. ETC. SIGNED BY HONORABLE JOHN R. PADOVA ON 2/20/18. 2/21/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 02/21/2018)

Feb. 21, 2018 PACER
80

Report Of City of Philadelphia re Data Maintenance in Connection with Consent Decree by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit A)(COOPER, JONATHAN) (Entered: 04/16/2018)

1 Exhibit A

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April 16, 2018 PACER
81

ORDER THAT ALL PARTIES SHALL FILE REPORTS ON FOURTH AMENDMENT ISSUES BY NOVEMBER 20, 2018; PLAINTIFFS SHALL FILE REPORT ON FOURTEENTH AMENDMENT ISSUES BY NOVEMBER 20, 2018; AND DEFENDANTS SHALL FILE REPORT ON FOURTEENTH AMENDMENT ISSUES BY DECEMBER 17, 2018. THE COURT WILL SCHEDULE THE NEXT CONFERENCE WITH COUNSEL ON OR AFTER JANUARY 2, 2019. SIGNED BY HONORABLE JOHN R. PADOVA ON 10/31/18. 10/31/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 10/31/2018)

Oct. 31, 2018 PACER
82

Report Of plaintiff by MAHARI BAILEY. (RUDOVSKY, DAVID) (Entered: 11/20/2018)

Nov. 20, 2018 PACER
83

Report Of Defendants by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(COOPER, JONATHAN) (Entered: 11/20/2018)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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Nov. 20, 2018 PACER
84

Report Of Plaintiffs Ninth Report: Race by MAHARI BAILEY. (RUDOVSKY, DAVID) (Entered: 11/27/2018)

Nov. 27, 2018 PACER
85

STIPULATION AND ORDER EXTENDING DEADLINE FOR DEFENDANTS' EIGHTH REPORT ON FOURTEENTH AMENDMENT ISSUES TO 1/7/19. SIGNED BY HONORABLE JOHN R. PADOVA ON 12/17/18. 12/19/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 12/19/2018)

Dec. 18, 2018 PACER
86

STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE REPORT ON FOURTEENTH AMENDMENT ISSUES BY 1/11/19. SIGNED BY HONORABLE JOHN R. PADOVA ON 1/7/19. 1/8/19 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/08/2019)

Jan. 7, 2019 PACER
87

Report Of Defendants by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(MAVROUDIS, DIMITRIOS) (Entered: 01/11/2019)

1 Exhibit 1

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2 Exhibit 2

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Jan. 11, 2019 PACER
88

NOTICE of Hearing: CONFERENCE SET FOR 3/21/2019 3:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE JOHN R. PADOVA.(pk, ) (Entered: 01/25/2019)

Jan. 25, 2019 PACER
89

Minute Entry for proceedings held before HONORABLE JOHN R. PADOVA. In Chambers Conference held on 2/5/2019. (va, ) (Entered: 02/06/2019)

Feb. 5, 2019 PACER
90

Report Of Supplement to 9th Report on 14th Amendment Issues by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1)(MAVROUDIS, DIMITRIOS) (Entered: 03/04/2019)

1 Exhibit 1

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March 4, 2019 PACER
91

NOTICE of Conference: CONFERENCE SET FOR 4/3/2019 at 2:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE JOHN R. PADOVA.(mb, ) (Entered: 03/05/2019)

March 5, 2019 PACER
92

Response to the Reports of Dr. Robert Kane by MAHARI BAILEY. (RUDOVSKY, DAVID) Modified on 3/22/2019 (md). (Entered: 03/22/2019)

March 22, 2019 PACER
94

Minute Entry for proceedings held before HONORABLE JOHN R. PADOVA. In Chambers Conference held on 4/4/2019. (va, ) (Entered: 04/08/2019)

April 4, 2019 PACER
93

NOTICE of Withdrawal of Appearance by DIMITRIOS MAVROUDIS on behalf of KEVIN BERNARD, MARTIN CAMPBELL, CITY OF PHILADELPHIA, TIMOTHY DEVLIN, KEITH DONOFRIO, GREGORY GIACOMELLI, MICHAEL MCCORMICK, PAUL PORT, CHARLES RAMSEY, THOMAS SCHAFFLING, DONNA STEWART(MAVROUDIS, DIMITRIOS) (Entered: 04/08/2019)

April 8, 2019 PACER
95

ORDER THAT THE PARTIES SHALL SUBMIT TO THE COURT AND MONITOR A STATUS REPORT ON THE PHILADELPHIA POLICE DEPARTMENT'S "CLOUD BASED DATABASE" SIXTY (60) DAYS FROM THE DOCKETING OF THIS ORDER. SIGNED BY HONORABLE JOHN R. PADOVA ON 4/9/19. 4/10/19 ENTERED & E-MAILED.(fdc) (Entered: 04/10/2019)

April 9, 2019 PACER
96

ORDER THAT THE "75-48A DISCIPLINARY PROCESS---DIRECTIVE 12.8" IS APPROVED. SIGNED BY HONORABLE JOHN R. PADOVA ON 7/8/19. 7/10/19 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/10/2019)

July 9, 2019 PACER
97

NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 7/29/2019 3:00 PM BEFORE HONORABLE JOHN R. PADOVA.(pk, ) (Entered: 07/26/2019)

July 26, 2019 PACER
98

SCHEDULING ORDER: THE PARTIES SHALL FILE THEIR TENTH REPORTS ON FOURTH AMENDMENT ISSUES NO LATER THAN MARCH 16, 2020; THE PARTIES SHALL FILE THEIR TENTH REPORTS ON FOURTEENTH AMENDMENT ISSUES NO LATER THAN MARCH 30, 2020; ONCE ALL OF THE REPORTS HAVE BEEN FILED, THE COURT WILL SCHEDULE A CHAMBERS CONFERENCE TO DISCUSS ALL ISSUES RAISED BY THESE FILINGS. SIGNED BY HONORABLE JOHN R. PADOVA ON 7/29/19. 7/31/19 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 07/31/2019)

July 30, 2019 PACER

State / Territory: Pennsylvania

Case Type(s):

Policing

Key Dates

Filing Date: Nov. 4, 2010

Closing Date: 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

All persons, who were or will be stopped, frisked, detained andlor searched by Philadelphia police officers on or after November 4, 2008 without legal justification or on legally impermissible considerations of race or national origin.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Kairys, Rudovsky, Messing & Feinberg, LLP

ACLU Affiliates (any)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

City of Philadelphia, City

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Title VI, Civil Rights Act of 1964, 42 U.S.C. § 2000d et seq.

Constitutional Clause(s):

Equal Protection

Unreasonable search and seizure

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Issues

General:

Failure to discipline

Failure to supervise

Failure to train

False arrest

Racial profiling

Discrimination-basis:

Race discrimination