Case: Bailey v. City of Philadelphia

Bailey v. Philadelphia

ACLU Pennsylvania

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, ) (Entered: 11/04/2010)

DEMAND for Trial by Jury by MAHARI BAILEY, GREGORY BLACKMON, JR, JOHN CORNISH, CARL CUTLER, PRESTON FULTON, FERNANDO MONTERO, TIMOTHY STREATY, JEWELL WILLIAMS. (jeb, ) (Entered: 11/04/2010)

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

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, )

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

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)

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)

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)

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)

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

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)

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)

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

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)

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

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

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

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)

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)

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)

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)

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)

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

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)

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

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)

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

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

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)

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

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)

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)

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

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

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

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

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

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

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

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)

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

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

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

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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

View on PACER

2 Exhibit

View on PACER

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

View on PACER

2 Exhibit 2

View on PACER

3 Exhibit 3

View on PACER

4 Exhibit 4

View on PACER

5 Exhibit 5

View on PACER

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)

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)

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)

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)

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)

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

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)

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)

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

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)

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

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

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

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

View on PACER

2 Exhibit 2_Part2

View on PACER

3 Exhibit 3

View on PACER

4 Exhibit 4

View on PACER

5 Exhibit 5_Part1

View on PACER

6 Exhibit 5_Part2

View on PACER

7 Exhibit 6

View on PACER

8 Exhibit 7

View on PACER

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

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)

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

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

1 Exhibit A

View on PACER

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

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)

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

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

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

View on PACER

2 Exhibit 2

View on PACER

3 Exhibit 3

View on PACER

4 Exhibit 4

View on PACER

5 Exhibit 5

View on PACER

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

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)

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

1 Exhibit

View on PACER

2 Exhibit

View on PACER

3 Exhibit

View on PACER

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

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)

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

View on PACER

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)

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

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

View on PACER

2 Exhibit 2

View on PACER

3 Exhibit 3

View on PACER

4 Exhibit 4

View on PACER

5 Exhibit 5

View on PACER

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

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)

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)

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

1 Exhibit 1

View on PACER

2 Exhibit 2

View on PACER

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)

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

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

View on PACER

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)

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

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

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)

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)

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)