Case: Davis v. City of New York

1:10-cv-00699 | U.S. District Court for the Southern District of New York

Filed Date: Jan. 28, 2010

Case Ongoing

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Case Summary

This is one of four ongoing cases challenging the constitutionality of the New York Police Department's "Stop and Frisk" program. See: Floyd v. City of New York; Daniels v. City of New York; and Ligon v. City of New York. On January 28, 2010, the plaintiffs filed this class action lawsuit in the U.S. District Court for the Southern District of New York against the City of New York and the New York City Housing Authority. The plaintiffs included Black and Latino New York City Housing Authority t…

On January 28, 2010, the plaintiffs filed this class action lawsuit in the U.S. District Court for the Southern District of New York against the City of New York and the New York City Housing Authority. The plaintiffs included Black and Latino New York City Housing Authority tenants and their guests who were arrested while visiting. The plaintiffs, represented by private counsel, the Legal Aid Society, and the NAACP Legal Defense & Educational Fund, sought declaratory and injunctive relief as well as compensatory damages and attorney's fees and costs.

The plaintiffs brought their claim under 42 U.S.C. § 1983 and 42 U.S.C. § 1981, alleging violations of the Fourth and Fourteenth Amendments to the United States Constitution; Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000(d); the Fair Housing Act, 42 U.S.C. § 3601 et seq.; the United States Housing Act, 42, U.S.C. § 1437, et seq.; the Constitution and laws of the state of New York; and the New York City Human Rights Law.

Specifically, the plaintiffs claimed that the City of New York and the New York City Housing Authority ("NYCHA"), through the New York City Police Department ("NYPD"), maintained an unlawful patrol and trespass arrest policy that resulted in a pattern and practice of illegal stops, seizures, questioning, searches, and false arrests of residents of, and authorized visitors to, NYCHA residences. The NYPD conducted vertical patrols, which are top-to-bottom walk-through patrols or "sweeps" of hallways, stairwells, rooftops and landings, elevators, and other common areas of a NYCHA residence. The complaint alleged that the police stopped and questioned residents and their visitors without objective individualized suspicion of crime and unlawfully arrested them for trespass without probable cause. The plaintiffs further alleged that the trespass laws were being enforced in and around NYCHA residences on the basis of race, ethnicity, and/or national origin in an intentionally discriminatory manner, because the patrols focused on NYCHA residences, who were predominantly African American and Latino.

According to the complaint, at least one resident of the building was arrested for "trespass" (although charges against him were never prosecuted). Numerous plaintiffs who were arrested for trespass while visiting building residents suffered negative employment effects due to their arrest and detention, including missed job interviews, suspension or limitation of employment, or full termination.

Nine of the original eighteen plaintiffs accepted offers for settlement. (Four accepted on October 4, 2010 and five accepted on December 20, 2010).

On May 4, 2011, the Court (Judge Shira A. Scheindlin) issued an order compelling the city to provide documents for discovery. The Court ordered the City to produce documents characterized as "drafts of the training curriculum/training scenarios" and as "deliberations about substantiated CCRB complaints concerning the legality of stops and arrests on NYCHA properties," and to submit a more detailed privilege log with respect to other documents.

On July 5, 2011, the Judge Scheindlin denied the defendant's motion for summary judgment. 812 F. Supp. 2d 333. On October 17, 2011, Judge Scheindlin awarded attorneys' fees and costs to those plaintiffs who had accepted settlement offers.

Discovery battles ensued, and, in several opinions, Magistrate Judge Henry Pitman further compelled production of documents and Judge Scheindlin compelled the appearance of an Integrity Control Officer for deposition.

On October 4, 2012, Judge Scheindlin granted in part and denied in part defendants' motions for summary judgment. This opinion adjudicated only the individual circumstances of plaintiffs' arrests and tenancies; it did not adjudicate defendants' practices and policies. The Court did not rule definitively on the Equal Protection claims against the City, the Title VI claims, the Fair Housing Act claims, the state and city law claims against NYCHA, nor the United States Housing Act claim against NYCHA because those issues required further briefing. The Court granted summary judgment in favor of NYCHA regarding the equal protection claims (because plaintiffs did not show that NYCHA was liable for the arrests), to the City on state and city human rights law violations, and to defendants on the substantive due process claims (because the Court found them duplicative). The court denied summary judgment on § 1981 claims regarding two plaintiffs and denied summary judgment on plaintiff's request for injunctive relief.

On March 28, 2013, Judge Scheindlin granted in part and denied in part defendants' motions for summary judgement. This opinion granted NYCHA's motion for summary judgement on all remaining NYSC claims as well as granting summary judgement on the remaining race discrimination claims. The Court denied summary judgment on section 1981, FHA, Fourth Amendment, Equal Protection, and USHA claims. 959 F.Supp.2d 324.

On August 29, 2013, Judge Scheindlin certified the "Stopped Class" and "Resident Class" under Rule 23(b)(2). 2013 WL 4712501. The parties entered into settlement talks. After two years, the parties finally reached a settlement agreement in January 2015. The NYPD agreed to revise their Patrol Guide on vertical (or interior) patrols in NYC public housing and the related NYPD training materials regarding vertical patrols and enforcement of NYCHA rules. The settlement also imposed a documentation requirement for all trespass arrests in NYC public housing, and modified certain NYCHA rules concerning residents’ cooperation with police and the prohibited activity of “lingering.”

Upon final court approval, the Davis case would become part of the court monitoring process that was ordered in the lawsuit that successfully challenged the NYPD’s stop-and-frisk policies (Floyd v. City of New York). This settlement would be overseen by the monitor as the one in Floyd and Ligon.

On April 28, 2015, the court approved the settlement and retained jurisdiction of the case to enforce the settlement. On this day, the case was also transferred to Judge Torres, who was in charge of the other stop-and-frisk cases. see Floyd v. City of New York for the implementation and monitoring proceedings of the settlement agreements.

On August 1, 2019, The parties filed a proposed stipulation and order to incorporate new terms into the settlement. According to the stipulation and order, issued by Judge Torres that same day, the new terms included, "the duties of the Monitor and the Joint Remedial Process, for the purpose of enforcing the Stipulation of Settlement and Order as it pertains to reforms to the NYPD's practices that relate to trespass enforcement in or around NYCHA residences, including training, supervision, monitoring, and discipline of officers."

On May 26, 2020, the Davis, Floyd, and Ligon plaintiffs filed an emergency motion for relief, alleging that the NYPD's discriminatory social-distancing enforcement practices in response to the COVID-19 outbreak in New York City violated the court's orders, the NYPD’s Court-approved racial profiling policy, and the Fourth and Fourteenth Amendments. In their brief, the plaintiffs cited a statistical analysis prepared by The Legal Aid Society showing that the police executed the the majority of arrests in predominantly Black and Latinx precincts, despite those precincts accounting for less than half of the social distancing complaints. Judge Torres denied the emergency motion on July 8. 2020 WL 3819566. She found that the COVID claims alleged by the plaintiffs did not "fall squarely within the scope of the policies and practices adjudicated in this litigation." Further, Judge Torres noted that the plaintiffs' requested blanket injunction would interfere with lawful police enforcement.

This case is ongoing.

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Summary Authors

Emily Goldman (10/21/2012)

Andrew Steiger (1/28/2014)

Jessica Kincaid (4/1/2016)

Jake Parker (7/12/2018)

Alex Moody (4/20/2020)

Justin Hill (10/26/2020)

Ligon v. City of New York, Southern District of New York (2012)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4347389/parties/davis-v-the-city-of-new-york/

Judge(s)

Attorney for Plaintiff

Adams, Katherine (New York)

Adegbile, Debo Patrick (New York)

Aguirre, Guadalupe Victoria (New York)

Attorney for Defendant

Adams, Daniel Lloyd (New York)

Anakhu, Joy Tolulope (New York)

Expert/Monitor/Master/Other

Judge(s)

Pitman, Henry B. (New York)

Scheindlin, Shira A. (New York)

Torres, Analisa Nadine (New York)

Attorney for Plaintiff

Adams, Katherine (New York)

Adegbile, Debo Patrick (New York)

Aguirre, Guadalupe Victoria (New York)

Arena, Marc (New York)

Audain, Raymond (New York)

Azmy, Baher (New York)

Babbitt, Theodore (New York)

Banks, Steven (New York)

Beale, Elana Rose (New York)

Berges, Paige Lynn (New York)

Bodden, Marlen Suyapa (New York)

Borchetta, Jennifer Rolnick (New York)

Brooker, Katherine E.G. (New York)

Cartagena, Juan (New York)

Carter, Vinson F. (New York)

Case, Andrew Claude (New York)

Chandran, Ashok (New York)

Charney, Darius (New York)

Chikezie, Ifeyinwa (New York)

Clainche, Stephan A. (New York)

Clunie, David George (New York)

Cohen, Melissa (New York)

Concepcion, Roberto, Jr. (New York)

Conti-Cook, Cynthia H. (New York)

Corey, Bruce Oliver (New York)

Corrigan, James T. (New York)

Costello, Andrea Hope (New York)

Cusick, John (New York)

Day, Dominique (New York)

Droubi, Luna (New York)

Dunn, Christopher Thomas (New York)

Elmouji, Erin Elizabeth (New York)

Fabricant, Maxwell Christopher (New York)

Farah, Omar Ahmed (New York)

Fibich, Kenneth T. (New York)

Gaier, Matthew (New York)

Gegan, Edmund J. (New York)

George, Daniel A. (New York)

Gibney, William D. (New York)

Grashin, Mayer Benjamin (New York)

Griffard, Molly (New York)

Grunfeld, Michael (New York)

Harris, Angel Sharrell (New York)

Hartzband, Alex J. (New York)

Hellerman, Erica Laura (New York)

Hirshman, Michele (New York)

Hoag, Alexis (New York)

Hoffman, Taylor (New York)

Huot, Innessa Melamed (New York)

Ifill, Sherrilyn (New York)

Irwin, Philip Alexander (New York)

James, Seymour W. Jr. (New York)

Jason, Kevin Eli (New York)

Johnson, Lauren A, (New York)

Jr, J. McGregor (New York)

Kapell, William A. (New York)

Karteron, Alexis Brie (New York)

Kleinman, Rachel Miriam (New York)

Kovel, Mariana Louise (New York)

Lambiase, Susan (New York)

Lambright, Daniel Ross (New York)

Lee, Sungso (New York)

Lee, Jin Hee (New York)

Leffell, Daniel J. (New York)

Lenox, Marne Lynne (New York)

Levy, Scott Duffield (New York)

Lowry, Marcia (New York)

Lumelsky, Anna Esther (New York)

Lustbader, Sarah Pazit (New York)

Maer, Foster S. (New York)

Mar, Ria Tabacco (New York)

Martini, Kasey Lynn (New York)

McLaurin, Charles (New York)

Meizlish, Jason Lowell (New York)

Merle, Natasha C. (New York)

Merson, Jordan K. (New York)

Milligan, Joy (New York)

Moore, Jonathan C (New York)

Moore, Thomas A. (New York)

Moretti, Amanda Carol (New York)

Moses, Matthew Jason (New York)

Moskovitz, Joshua S. (New York)

Mullkoff, Daniel Erik (New York)

Nathanson, John A. (New York)

Nelson, Janai S. (New York)

Nothenberg, Shirim (New York)

Okonta, Patricia (New York)

Papera-Ewing, Gina (New York)

Patel, Sunita (New York)

Payton, John (New York)

Pendergrass, Taylor Scott (New York)

Peterson, Tiana Jeanne (New York)

Philip, Meghna (New York)

P.L., P.L. (New York)

Rahman, Shakeer Mostafa (New York)

Resetarits, Jeffrey Jason (New York)

Richman, Kim E. (New York)

Romanelli, Ami (New York)

Rosenbloom, Nancy (New York)

Sisay, Samah Mcgona (New York)

Smith, Johnathan James (New York)

Sr, William Donald (New York)

Stanley, James E. (New York)

Steinberg, Johanna B. (New York)

Stern, Corey M. (New York)

Stoughton, Corey (New York)

Sussman, Aaron Ross (New York)

Swarns, Christina (New York)

Talenfeld, Howard M. (New York)

Tefft, Karina (New York)

Varner, Gretchen Ann (New York)

Walsh, John (New York)

Wasserman, Steven (New York)

Wells, Jordan (New York)

Williams, A. Damian (New York)

Williamson, Jason D. (New York)

Wong, Jennvine (New York)

Wood, Julia Tarver-Mason (New York)

Wu, Laura Marie (New York)

Young, Chauniqua Danielle (New York)

Attorney for Defendant

Adams, Daniel Lloyd (New York)

Anakhu, Joy Tolulope (New York)

Anci, Joseph (New York)

Aribakan, Suzanne Emily (New York)

Arko, Christopher G. (New York)

Aroubas, Shlomit (New York)

Ashanti, Karl J. (New York)

Bahrenburg, Richard (New York)

Balog, Aliza Jordana (New York)

Barker, Kami Zumbach (New York)

Bassett, David De (New York)

Beath, Patrick Neil (New York)

Beck, Curt Peter (New York)

Bedson, Laura Mccabe (New York)

Bergman, Zachary Russell (New York)

Birnbaum, Brooke Allyson (New York)

Booth, Amatullah Khaliha (New York)

Bouriat, Christopher Saleh (New York)

Braun, Daniel Michael (New York)

Breslow, Stephanie Marie (New York)

Brocker, Peter William (New York)

Brooks, Jeffrey Charles (New York)

Brown, Cherie N. (New York)

Brustein, Evan (New York)

Bruzzese, Sheryl Ann (New York)

Buch, June R. (New York)

Byrns, Katherine Abigail (New York)

Calistro, Phyllis Gail (New York)

Canfield, Donna Anne (New York)

Carter, Zachary W. (New York)

Castro, Johana Vanessa (New York)

Cavalieri, Meghan Ann (New York)

Ceres, Rudyard W (New York)

Chen, Caroline Ling-Yu (New York)

Chiu, Daniel (New York)

Ciappetta, Nicholas R. (New York)

Cicala, Joanne M (New York)

Clayton, Danielle Yolanda (New York)

Cohen, Jessica Talia (New York)

Comfrey, Kathleen Marie (New York)

Cooke, Brenda Elaine (New York)

Cooper, David Allen (New York)

Corsi, Alexandra (New York)

Costa, Richard J. (New York)

D'Andrea, Theresa Jeanine (New York)

Dawkins, Julinda A. (New York)

Deatley, Tavish C. (New York)

DeBellis, Silvana (New York)

DeCastro, Maria Fernanda (New York)

DePaul, Philip Rudolph (New York)

Depoian, Carolyn Kay (New York)

Dervin, James Monroe (New York)

Desmond, James Finbar (New York)

Devlin, Austa S. (New York)

Disenso, Anthony Matthew (New York)

Dole-Merson, Vivian (New York)

Donahue, Linda (New York)

Dougherty, Jeffrey Anthony (New York)

Downs, Alexis (New York)

Dufficy, Doreen (New York)

Duke, Brandon W. (New York)

Eagle, Adam W. (New York)

Eichenholtz, Seth D. (New York)

Eison, Howard (New York)

Ekelman, Felice B. (New York)

Englert, Eviana Linnea (New York)

Evans, Sarah Beth (New York)

Fabian, Shawn David (New York)

Faddis, Hannah Victoria (New York)

Farber, David (District of Columbia)

Farrar, Brian Jeremy (New York)

Fett, Baree Nichole (New York)

Fitzgibbon, Kaitlin E. (New York)

Fogarty, Peter John (New York)

Ford, Angela M. (New York)

Francolla, Brian Christopher (New York)

Frank, Philip S. (New York)

Fretel, Anna Nguyen (New York)

Frommer, Hillary Ann (New York)

Fudim, Elissa Paulette (New York)

Garman, Ashley Rebecca (New York)

Gertzer, Michael Keith (New York)

Gill, Rippi (New York)

Goetz, Paul Allan (New York)

Goldman, Cynthia (New York)

Goode-Trufant, Muriel (New York)

Goykadosh, Brachah (New York)

Grossman, Heidi (New York)

Gutmann, Joseph Aaron (New York)

Haber, Erica Michelle (New York)

Haberman, Paul Stuart (New York)

Haider, Bilal Husain (New York)

Halbardier, Suzanne M. (New York)

Hanlon, Craig Andrew (New York)

Harvis, Gabriel Paul (New York)

Hazan, David M. (New York)

Heer, Christopher Lee (New York)

Heim, Douglas William (New York)

Hoffman, Beth J (New York)

Hovan, Aaron D. (New York)

Hudson, Maurice L (New York)

Jacobs, Elissa Beth (New York)

Jacobs, Stuart E. (New York)

Jenerette, Tonya (New York)

Johnson, Paul Hasan (New York)

Joyce, Kimberly Marie (New York)

Jr, Gerald Stephen (New York)

Khan, Mariam (New York)

Kilduff, Kathleen Marie (New York)

Kirby, Roger W (New York)

Kitzinger, Stephen Edward (New York)

Kleinman, Alan H. (New York)

Klepfish, Issac (New York)

Kranis, Jay Alan (New York)

Kravitz, Robert Neil (New York)

Kruk, Carolyn Elizabeth (New York)

Kunz, Morgan David (New York)

Kurshan, Peter Jay (New York)

Kurtz, Adam G. (New York)

Kuruvilla, Ben (New York)

Larkin, Arthur Gabriel (New York)

Laufer, Gregory Frederick (New York)

Lawless, Patrick Jon (New York)

Lax, Joshua J. (New York)

Leist, Alexis Lucia (New York)

Lemonedes, James M. (New York)

Lerner, Richard E. (New York)

Lesser, Robert I. (New York)

Lichterman, Ariel Shaun (New York)

Lippin, Louise H (New York)

Lippman, Jane Elizabeth (New York)

Loperfido, Jeffrey (New York)

Low-Beer, John Rudolf (New York)

Lucas, Andrew Joseph (New York)

Lulich, Aimee Kara (New York)

MacFarlane, Katherine Alice (New York)

Manningham, Nicholas Daniel (New York)

Marquez, Jorge (New York)

Marutollo, Joseph Anthony (New York)

Maxey, Brian Guenther (New York)

Mbabazi, Deborah L. (New York)

McCann, Max Oliver (New York)

McLaren, Joanne M. (New York)

McNally, Keri Reid (New York)

McQueen, Matthew W (New York)

Mendez, Ivan A. (New York)

Mettham, Suzanna Publicker (New York)

Mindrutiu, Linda Margareta (New York)

Minko, Anthony James (New York)

Minnah-Donkoh, Kuuku Angate (New York)

Mirro, James (New York)

Moe, Alison G. (New York)

Multer, Andrew Jay (New York)

Murphy, Donna M. (District of Columbia)

Murray, Diana Marsh (New York)

Muschenheim, Mark W. (New York)

Myerberg, Andrew Thomas (New York)

Myrvold, Barry K. (New York)

Najib, Mona Vivian (New York)

Nelson, Genevieve (New York)

Niederhoffer, Jeffrey Marc (New York)

Nimick, Virginia Jackson (New York)

Noble, Alexander Macrae (New York)

Nooter, Thomas Hamilton (New York)

Oliner, Daniel H. (New York)

O'Sullivan, Mary M (New York)

Padovano, Marissa (New York)

Pannell, Joan (New York)

Parra, Elan David (New York)

Passeser, Daniel Louis (New York)

Patrick, Bradford Collins (New York)

Pierre, Lucienne (New York)

Pollack, David Michael (New York)

Prince, Wendy L. (New York)

Priveterre, Joyce Diane (New York)

Profeta, Lawrence John (New York)

Pullio, Robyn Nicole (New York)

Ramsey, William T. (New York)

Rappaport, Stephen Jay (New York)

Reddy, Prathyusha Bandi (New York)

Renaghan, Sean Robert (New York)

Richards, Camiel S. (New York)

Richardson, Lisa Marie (New York)

Rivera, Suzette Corinne (New York)

Rodriguez, Wilda J. (New York)

Rose, Kurt Brian (New York)

Rosencrantz, Caryn A. (New York)

Rosenkilde, Kiran Hans (New York)

Rowntree, Laura C. (New York)

Rubin, Jennifer Lindsay (New York)

Rubinstein, Yuval (New York)

Saavedra, Daniel G. (New York)

Saleem, Afsaan (New York)

Sampale, Suvarna S. (New York)

Samson, Kendra Elizabeth (New York)

Santiago, Leticia Joy (New York)

Scharfstein, Susan P. (New York)

Schowengerdt, John S (New York)

Schuman, Jennifer Helen (New York)

Shaffer, Ryan Glenn (New York)

Shammas, Cheryl Leah (New York)

Shoffel, Amanda (New York)

Shtelmakher, Milena (New York)

Siddiqi, Omar Javed (New York)

Silver, Cecilia Ann (New York)

Silverberg, Steven Mark (New York)

Silvermintz, Robyn Leigh (New York)

Singer, Zev Samuel (New York)

Singleton, Gerald E. (New York)

Siskind, Shira Rachel (New York)

Sitaras, Basil Constantine (New York)

Sklaren, Cary Stewart (New York)

Skolnik, Miriam (New York)

Smith, Jordan Michael (New York)

Smith, Katherine Elizabeth (New York)

Smith-Williams, Qiana Charmaine (New York)

Snyder, John A (New York)

Sohn, Liza Jin (New York)

Soterakis, George Thomas (New York)

Speight, Melanie Mary (New York)

Sprovieri, Kathryn M (New York)

Stackhouse, Noreen M. (New York)

Stavridis, Steve (New York)

Stein, Matthew E. (New York)

Steinberg, Matthew A. (New York)

Stockman, Benjamin Eldridge (New York)

Sud, Sumit (New York)

Sundaran, Raju (New York)

Swartz, Rhiana L. (New York)

Tann, Sabrina Melissa (New York)

Telfort, Pernell Michael (New York)

Thadani, Kavin Suresh (New York)

Thomas, Gillian C (New York)

Vickers, Judson Krebbs (New York)

Vizzo, Ana Maria (New York)

Wachs, Melissa (New York)

Weiler, Fred Michael (New York)

Weinblatt, Amy J. (New York)

Weingarten, Richard Keith (New York)

Weir, Matthew Charles (New York)

Weiss, Dara Lynn (New York)

Weiss, Lisa Ann (New York)

Weiss, Jed Matthew (New York)

Welch, Alicia Hayley (New York)

Wells, Elizabeth A. (New York)

Weng, Jenny (New York)

Wenzel, Andrew Patrick (New York)

Wilson, Angharad K (New York)

Yi, Gloria Mihee (New York)

Zappala, Melissa Brooke (New York)

Zgodny, Vicki Becker (New York)

Zimmerman, Tobias Eli (New York)

Zoldessy, Jason A (New York)

Zuber, Hugh A. (New York)

Zuckerman, Mark David (New York)

Expert/Monitor/Master/Other

AUSA_Schaeffer, Jarrod Lee (New York)

Belen, Ariel E (New York)

Coles, Anthony Paul (New York)

Denerstein, Mylan Lee (New York)

Engel, Steven A. (New York)

Fitzgerald, Christopher Hikaru (New York)

Gilbert, Michael J. (New York)

Kubek, Gary W. (New York)

McGuire, James M. (New York)

Oliver, Gideon Orion (New York)

Rankin, David Bruce (New York)

Ray, Lindsay Elizabeth (New York)

Saleski, Courtney Gilligan (New York)

Tabacco, Ria A. (New York)

Wiygul, Elisa Talora (New York)

Zimroth, Peter L. (New York)

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Documents in the Clearinghouse

	Document
1:10-cv-00699 1:08-cv-01034 1:12-cv-02274	Docket [PACER]	Sept. 8, 2020	Sept. 8, 2020 Docket
1 1:10-cv-00699	Complaint	Jan. 28, 2010	Jan. 28, 2010 Complaint
67 1:10-cv-00699	Opinion and Order	May 4, 2011	May 4, 2011 Order/Opinion 2011 WL 1742748
78 1:10-cv-00699	Opinion and Order Davis v. The City of New York	July 5, 2011	July 5, 2011 Order/Opinion 812 F.Supp.2d 333
116 1:10-cv-00699	Opinion and Order	Oct. 17, 2011	Oct. 17, 2011 Order/Opinion 2011 WL 4946243
153 1:10-cv-00699	Opinion and Order	Feb. 27, 2012	Feb. 27, 2012 Order/Opinion 2012 WL 612794
171 1:10-cv-00699	Opinion and Order	June 4, 2012	June 4, 2012 Order/Opinion 2012 WL 2005826
172 1:10-cv-00699	Memorandum Opinion and Order	June 13, 2012	June 13, 2012 Order/Opinion 898 F.Supp.2d 600
191 1:10-cv-00699	Memorandum Opinion and Order	June 26, 2012	June 26, 2012 Order/Opinion 2012 WL 2401973
212 1:10-cv-00699	Amended Opinion and Order Davis v. New York	Oct. 9, 2012	Oct. 9, 2012 Order/Opinion 902 F.Supp.2d 405

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/4347389/davis-v-the-city-of-new-york/

Last updated March 27, 2025, 8:17 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against The City of New York, New York City Housing Authority. (Filing Fee $ 350.00, Receipt Number 893284)Document filed by Edwin Larregui, Roman Jackson, Kelton Davis, Kristin Johnson, Eleanor Britt, Anthony Anderson, Lashaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L., David Wilson, William Turner, Geneva Wilson, Altagracia Hernandez.(ama) (ama). (Entered: 01/29/2010)	Jan. 28, 2010	Jan. 28, 2010 Clearinghouse
	Summons Issued	Jan. 28, 2010	Jan. 28, 2010 PACER
	SUMMONS ISSUED as to The City of New York, New York City Housing Authority. (ama)	Jan. 28, 2010	Jan. 28, 2010 PACER
	Case Referred as Possibly Related/Similar	Jan. 28, 2010	Jan. 28, 2010 PACER
	CASE REFERRED TO Judge Shira A. Scheindlin as possibly Related to 1:08-cv-1034. (ama)	Jan. 28, 2010	Jan. 28, 2010 PACER
	Case Designated ECF	Jan. 28, 2010	Jan. 28, 2010 PACER
	Case Designated ECF. (ama)	Jan. 28, 2010	Jan. 28, 2010 PACER
2	SUMMONS RETURNED EXECUTED Summons and Complaint, served. The City of New York served on 1/29/2010, answer due 2/19/2010. Service was accepted by Dmitriv Aronov. Document filed by Edwin Larregui; Roman Jackson; Kelton Davis; Kristin Johnson; Eleanor Britt; Anthony Anderson; Lashaun Smith; Shawne Jones; Hector Suarez; Adam Cooper; Andrew Washington; P.L.; David Wilson; William Turner; Geneva Wilson; Altagracia Hernandez. (Clunie, David) (Entered: 02/04/2010)	Feb. 4, 2010	Feb. 4, 2010 PACER
3	SUMMONS RETURNED EXECUTED Summons and Complaint, served. New York City Housing Authority served on 1/29/2010, answer due 2/19/2010. Service was accepted by Nancy Medina. Document filed by Edwin Larregui; Roman Jackson; Kelton Davis; Kristin Johnson; Eleanor Britt; Anthony Anderson; Lashaun Smith; Shawne Jones; Hector Suarez; Adam Cooper; Andrew Washington; P.L.; David Wilson; William Turner; Geneva Wilson; Altagracia Hernandez. (Clunie, David) (Entered: 02/04/2010)	Feb. 4, 2010	Feb. 4, 2010 PACER
	CASE ACCEPTED AS RELATED. Create association to 1:08-cv-01034-SAS. Notice of Assignment to follow. (rdz)	Feb. 8, 2010	Feb. 8, 2010 PACER
	Case Accepted as Related	Feb. 8, 2010	Feb. 8, 2010 PACER
4	NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. (rdz) (Entered: 02/11/2010)	Feb. 8, 2010	Feb. 8, 2010 PACER
	Case Designation	Feb. 8, 2010	Feb. 8, 2010 PACER
	Magistrate Judge Henry Pitman is so designated. (rdz)	Feb. 8, 2010	Feb. 8, 2010 PACER
5	ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Prathyusha Reddy dated 2/18/2010 re: Counsel respectfully request that the Court grant defendant City and defendant NYCHA's application to extend their time to answer or otherwise respond to the complaint by 45 day until 4/5/2010. ENDORSEMENT: Defendant's request for an extension of time to respond to the complaint is hereby granted. Defendants' response is due April 5, 2010. No further extensions will be granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 2/18/2010) (jfe) (Entered: 02/19/2010)	Feb. 19, 2010	Feb. 19, 2010 PACER
6	ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear for an initial pretrial conference set for 4/6/2010 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 3/5/10) (dle) (Entered: 03/08/2010)	March 8, 2010	March 8, 2010 PACER
7	NOTICE OF APPEARANCE by David M. Hazan on behalf of The City of New York (Hazan, David) (Entered: 03/22/2010)	March 22, 2010	March 22, 2010 PACER
8	NOTICE OF APPEARANCE by Daniel J. Leffell on behalf of Edwin Larregui, Roman Jackson, Kelton Davis, Kristin Johnson, Eleanor Britt, Anthony Anderson, Lashaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L., David Wilson, William Turner, Geneva Wilson, Altagracia Hernandez (Leffell, Daniel) (Entered: 04/05/2010)	April 5, 2010	April 5, 2010 PACER
9	NOTICE OF APPEARANCE by Johanna Beth Steinberg on behalf of Edwin Larregui, Roman Jackson, Kelton Davis, Kristin Johnson, Eleanor Britt, Anthony Anderson, Lashaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L., David Wilson, William Turner, Geneva Wilson, Altagracia Hernandez (Steinberg, Johanna) (Entered: 04/05/2010)	April 5, 2010	April 5, 2010 PACER
10	ANSWER to Complaint with JURY DEMAND. Document filed by The City of New York. (Attachments: # 1 Exhibit "A")(Hazan, David) (Entered: 04/05/2010) 2 Exhibit "A" View on PACER	April 5, 2010	April 5, 2010 PACER
11	NOTICE OF APPEARANCE by William Donald Gibney, Sr on behalf of Edwin Larregui, Roman Jackson, Kelton Davis, Kristin Johnson, Eleanor Britt, Anthony Anderson, Lashaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L., David Wilson, William Turner, Geneva Wilson, Altagracia Hernandez (Gibney, William) (Entered: 04/05/2010)	April 5, 2010	April 5, 2010 PACER
12	ANSWER to Complaint. Document filed by New York City Housing Authority.(Rappaport, Steven) (Entered: 04/05/2010)	April 5, 2010	April 5, 2010 RECAP
13	NOTICE OF APPEARANCE by Amanda Carol Moretti on behalf of Edwin Larregui, Roman Jackson, Kelton Davis, Kristin Johnson, Eleanor Britt, Anthony Anderson, Lashaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L., David Wilson, William Turner, Geneva Wilson, Altagracia Hernandez (Moretti, Amanda) (Entered: 04/06/2010)	April 6, 2010	April 6, 2010 PACER
	Set Deadlines/Hearings	April 6, 2010	April 6, 2010 PACER
14	SCHEDULING ORDER: The parties have agreed to provide initial disclosures pursuant to F.R.C.P. 26(a)(1) no later than 4/19/2010. The parties further agree to serve their respective initial requests for the production of documents within (30) days of the initial conference, which shall be on or before 5/6/2010. Response June 7. Depositions June, Jul, Aug. Class Certification- Plaintiff: 9/10; 10/11; 11/1. Plaintiffs shall serve their expert report(s) within thirty (30) days of the close of factual discovery, which shall be on or before 11/5/2010. Expert depositions for both parties shall be completed by 1/5/2011. The parties shall complete factual discovery by 10/6/2010. The date by which Plaintiff will supply its pre-trial order matters to Defendants to be determined. The date by which the parties will submit a pre-trial order in a form conforming with the Court's instructions together with trial briefs and either (1) proposed findings of fact or conclusions of law for a non-jury trial, or (2) proposed voir dire questions and proposed jury instructions, for a jury trial to be determined. Final Pretrial Conference set for 11/16/2010 at 04:30 PM before Judge Shira A. Scheindlin. The parties shall have until 6/7/2010 to amend the pleadings and add parties. The parties shall file dispositive motions within 30 days of the close of expert discovery, which shall be on or before 2/7/2011. A settlement conference will be scheduled within sixty (60) days of the initial conference, which shall be on or before 6/7/2010. The parties anticipate that trial in this matter will take approximately four (4) weeks for jury trial. (Signed by Judge Shira A. Scheindlin on 4/6/2010) (tro) (Entered: 04/07/2010)	April 6, 2010	April 6, 2010 PACER
15	ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Shira A. Scheindlin on 4/6/2010) (tro) (Entered: 04/07/2010)	April 6, 2010	April 6, 2010 PACER
	Set Deadlines/Hearings: Joinder of Parties due by 6/7/2010. (tro)	April 6, 2010	April 6, 2010 PACER
	Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 8/5/2010; settlement unsuccessful. (mro)	Aug. 5, 2010	Aug. 5, 2010 PACER
	Settlement Conference	Aug. 5, 2010	Aug. 5, 2010 PACER
	***DELETED DOCUMENT. Deleted document number 16 Endorsed Letter. The document was incorrectly filed in this case. (db)	Aug. 16, 2010	Aug. 16, 2010 PACER
	Notice Regarding Deleted Document	Aug. 16, 2010	Aug. 16, 2010 PACER
16	ORDER EXTENDING DEADLINE FOR MOTION FOR CLASS CERTIFICATION: It is hereby ordered that the deadlines for briefing the Court on class certification are extended to the following dates: 12/10/2010 for the Class Certification Motion; 1/10/2010 for the Class Certification Response; and 1/31/2010 for the Class Certification Reply; and a status conference will be held on November 16th at 4:30 pm and on September 2nd, 2010 at 3:30pm. No further extensions. (Signed by Judge Shira A. Scheindlin on 8/30/2010) (jpo) (Main Document 16 replaced on 8/30/2010) (jpo). (Entered: 08/30/2010)	Aug. 30, 2010	Aug. 30, 2010 PACER
17	ENDORSED LETTER: addressed to Judge Shira A. Scheindlin from David G. Clunie dated 8/31/2010 re: Plaintiffs request an adjournment of this Thursday's status conference. ENDORSEMENT: Plaintiffs' request to adjourn the conference currently scheduled for September 2, 2010 is hereby granted. The conference will be held on Wednesday, Sept. 8, 2010 at 10:00 a.m. So Ordered. (Signed by Judge Shira A. Scheindlin on 8/31/2010) (js) (Entered: 09/01/2010)	Sept. 1, 2010	Sept. 1, 2010 RECAP
18	NOTICE OF APPEARANCE by Prathyusha Bandi Reddy on behalf of The City of New York (Reddy, Prathyusha) (Entered: 09/01/2010)	Sept. 1, 2010	Sept. 1, 2010 PACER
19	ORDER that David Clunie hereby withdraws as counsel for plaintiff(s) Kelton Davis, William Turner, Altagracia Hernandez, Edwin Larregui, Roman Jackson, Kristin Johnson, Eleanor Britt, Anthony Anderson, LaShaun Smith, Shawne Jones, Hector Suarez, Adam Cooper, Andrew Washington, P.L. by his parent Usa Piggott, David Wilson and Geneva Wilson in the above-captioned action. After September 7, 2010, I will no longer be associated with Paul, Weiss, Rifkind, Wharton & Garrison LLP. Attached is my affidavit, in accordance with Rule 1.4 of the Local Civil Rules of the United States District Court for the Southern District of New York. Jason Williamson and Daniel Leffell of Paul, Weiss, Rifkind, Wharton & Garrison LLP, Johanna Steinberg of the NAACP Legal Defense and Educational Fund, Inc. and William Gibney and Amanda Moretti of The Legal Aid Society, all ofwhom are counsel of record for plaintiff(s), will continue to represent plaintiff(s) in this action. Attorney David George Clunie terminated. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 9/13/2010) (jmi) (Entered: 09/14/2010)	Sept. 13, 2010	Sept. 13, 2010 RECAP
20	ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Prathyusha Reddy dated 9/20/10 re: counsel requests a three-week extension of the deadline to submit part of the NYPD stop, question and frisk database, as well as part of the Omniform Arrest database to plaintiffs. ENDORSEMENT: Request granted. The City must produce the specified databases by October 29, 2010. This extension does not affect any other scheduled dates in this case. So Ordered. (Signed by Judge Shira A. Scheindlin on 9/20/10) (djc) (Entered: 09/20/2010)	Sept. 20, 2010	Sept. 20, 2010 RECAP
21	NOTICE OF APPEARANCE by Bradford Collins Patrick on behalf of The City of New York (Patrick, Bradford) (Entered: 09/21/2010)	Sept. 21, 2010	Sept. 21, 2010 PACER
22	STIPULATION TO VOLUNTARILY DISMISS ALL CLAIMS OF PLAINTIFF ALTAGRACIA HERNANDEZ: It is hereby sitpulated and agreed by and between the parties that Plaintiff Altagracia Hernandez hereby voluntarily dismisses all of her claims against Defendants without prejudice and is no longer a party to this action. (Signed by Judge Shira A. Scheindlin on 9/23/2010) (jpo) (Entered: 09/23/2010)	Sept. 23, 2010	Sept. 23, 2010 RECAP
23	TRANSCRIPT of proceedings held on 9/8/2010 before Judge Shira A. Scheindlin. (jn) (Entered: 10/06/2010)	Oct. 4, 2010	Oct. 4, 2010 PACER
24	STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential information... (Signed by Judge Shira A. Scheindlin on 10/21/10) (pl) (Entered: 10/22/2010)	Oct. 21, 2010	Oct. 21, 2010 RECAP
25	NOTICE OF APPEARANCE by Tonya Jenerette on behalf of New York City Housing Authority, The City of New York (Jenerette, Tonya) (Entered: 11/01/2010)	Nov. 1, 2010	Nov. 1, 2010 PACER
26	ORDER, that deadlines listed in the April 6, 2010 Scheduling Order are stayed pending the outcome of the parties' status conference before the Court on November 16, 2010. (Signed by Judge Shira A. Scheindlin on 11/8/2010) (lnl) (Entered: 11/09/2010)	Nov. 8, 2010	Nov. 8, 2010 RECAP
27	NOTICE OF APPEARANCE by Johnathan James Smith on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Smith, Johnathan) (Entered: 11/22/2010)	Nov. 22, 2010	Nov. 22, 2010 PACER
28	TRANSCRIPT of proceedings held on 11/16/10, 4:40 p.m. before Judge Shira A. Scheindlin. (rjm) (Entered: 12/01/2010)	Dec. 1, 2010	Dec. 1, 2010 PACER
29	NOTICE OF APPEARANCE by Nancy Rosenbloom on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Altagracia Hernandez, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Rosenbloom, Nancy) (Entered: 12/08/2010)	Dec. 8, 2010	Dec. 8, 2010 RECAP
30	NOTICE of Motion for Summary Judgment. Document filed by The City of New York. (Jenerette, Tonya) (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 RECAP
31	FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief. Document filed by The City of New York. Responses due by 12/24/2010(Jenerette, Tonya) (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 RECAP
32	MONTHLY MEMORANDUM OF LAW in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by The City of New York. (Jenerette, Tonya) (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 RECAP
33	DECLARATION of Edward Delatorre in Support re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by The City of New York. (Jenerette, Tonya) (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 RECAP
34	RULE 56.1 STATEMENT. Document filed by The City of New York. (Jenerette, Tonya) (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 RECAP
35	DECLARATION of Steven J. Rappaport in Support re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by New York City Housing Authority. (Rappaport, Steven) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
36	MEMORANDUM OF LAW in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Steinberg, Johanna) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
37	DECLARATION of Katharine E.G. Brooker in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Brooker, Katharine) (Entered: 12/23/2010) 1 View on PACER 2 View on PACER 3 View on PACER 4 View on PACER 5 View on PACER 6 View on PACER 7 View on PACER 8 View on PACER 9 View on PACER	Dec. 23, 2010	Dec. 23, 2010 PACER
38	DECLARATION of Daniel Barber in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Brooker, Katharine) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
39	DECLARATION of Erik Crawford in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Brooker, Katharine) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
40	DECLARATION of Anthony Elitcher in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Brooker, Katharine) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
41	DECLARATION of Johnathan J. Smith in Opposition re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brooker, Katharine) (Entered: 12/23/2010) 1 Exhibit A View on PACER 2 Exhibit B View on PACER	Dec. 23, 2010	Dec. 23, 2010 PACER
42	RULE 56.1 STATEMENT. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Steinberg, Johanna) (Entered: 12/23/2010)	Dec. 23, 2010	Dec. 23, 2010 RECAP
43	ORDER Deposition due by 8/2/2011. Fact Discovery due by 5/2/2011, see document for expert reports information. Class certification Motions due by 6/2/2011. Responses due by 7/2/2011, Replies due by 7/23/2011. (Signed by Judge Shira A. Scheindlin on 1/4/11) (cd) (Entered: 01/05/2011)	Jan. 5, 2011	Jan. 5, 2011 PACER
44	ORDER: Deposition due by 8/2/2011. Discovery due by 5/2/2011. Motions due by 6/2/2011. Responses due by 7/2/2011, Replies due by 7/23/2011. (Signed by Judge Shira A. Scheindlin on 1/4/2011) (jpo) (Entered: 01/07/2011)	Jan. 7, 2011	Jan. 7, 2011 RECAP
45	REPLY MEMORANDUM OF LAW in Support re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by The City of New York. (Patrick, Bradford) (Entered: 01/07/2011)	Jan. 7, 2011	Jan. 7, 2011 RECAP
46	REPLY AFFIDAVIT of Edward Delatorre in Support re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by The City of New York. (Patrick, Bradford) (Entered: 01/07/2011)	Jan. 7, 2011	Jan. 7, 2011 RECAP
47	REPLY AFFIRMATION of Bradford C. Patrick in Support re: 31 FIRST MOTION for Summary Judgment on plaintiff's claims for injunctive relief.. Document filed by The City of New York. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Patrick, Bradford) (Entered: 01/07/2011) 1 Exhibit A View on PACER 2 Exhibit B View on PACER 3 Exhibit C View on PACER	Jan. 7, 2011	Jan. 7, 2011 PACER
48	COUNTER STATEMENT TO 42 Rule 56.1 Statement,. Document filed by The City of New York. (Patrick, Bradford) (Entered: 01/07/2011)	Jan. 7, 2011	Jan. 7, 2011 RECAP
49	ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Tonya Jenerette dated 1/7/2011 re: The City respectfully that the Court accept the City's reply brief even though it is 2 pages over the Court's ten-page limit for reply briefs. ENDORSEMENT: Request granted. The City may submit a 10 page reply. So Ordered. (Signed by Judge Shira A. Scheindlin on 1/7/2011) (jfe) (Entered: 01/10/2011)	Jan. 10, 2011	Jan. 10, 2011 PACER
50	NOTICE OF APPEARANCE by Katharine Elizabeth Gord Brooker on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Brooker, Katharine) (Entered: 01/12/2011)	Jan. 12, 2011	Jan. 12, 2011 PACER
51	NOTICE OF APPEARANCE by Matthew Jason Moses on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Moses, Matthew) (Entered: 01/12/2011)	Jan. 12, 2011	Jan. 12, 2011 PACER
52	NOTICE OF APPEARANCE by Andre Damian Williams on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Williams, Andre) (Entered: 01/13/2011)	Jan. 13, 2011	Jan. 13, 2011 RECAP
53	NOTICE OF WITHDRAWAL OF COUNSEL, that Jason D. Williamson hereby withdraws as counsel for Plaintiffs in the above-captioned action. Attorney Jason D. Williamson terminated. (Signed by Judge Shira A. Scheindlin on 1/13/11) (pl) Modified on 1/14/2011 (pl). (Entered: 01/14/2011)	Jan. 14, 2011	Jan. 14, 2011 PACER
54	ORDER that Plaintiffs may submit a five page double space reply to the Rappaport declaration. No reply to that submission will be permitted; and (2)plaintiffs may submit a five page double-spaced sur reply to any new facts presented in the City's reply 56.1 statement or the Supplemental Declaration of Edward Delatorre or the Declaration of Bradford C. Patrick. Any response that does not address new facts is strictly prohibited, will be disregarded, and will be subject to sanctions. No reply to that submission will be permitted. (Signed by Judge Shira A. Scheindlin on 1/18/11) (cd) (Entered: 01/18/2011)	Jan. 18, 2011	Jan. 18, 2011 PACER
55	REPLY re: 48 Counter Statement to Rule 56.1 / Plaintiffs' Sur-Reply to Defendant City of New York's Response to Plaintiffs' Counter Statement Pursuant to Local Civil Rule 56.1. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Steinberg, Johanna) (Entered: 01/26/2011)	Jan. 26, 2011	Jan. 26, 2011 RECAP
56	REPLY re: 35 Declaration in Support of Motion / Plaintiffs' Reply to Declaration of Steven J. Rapport in Support of Defendant City's Motion for Partial Summary Judgment. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Steinberg, Johanna) (Entered: 01/26/2011)	Jan. 26, 2011	Jan. 26, 2011 RECAP
57	DECLARATION of Johanna B. Steinberg re: 35 Declaration in Support of Motion, 56 Reply,. Document filed by Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. (Steinberg, Johanna) (Entered: 01/26/2011)	Jan. 26, 2011	Jan. 26, 2011 RECAP
58	JUDGMENT PURSUANT TO RULE 68 #11,0226 in favor of William Turner against The City of New York in the amount of $ 20,001.00; in favor of Edwin Larregui against The City of New York in the amount of $ 12,501.00; in favor of Anthony Anderson against The City of New York in the amount of $ 75,001.00; in favor of Adam Cooper against The City of New York in the amount of $ 25,001.00; in favor of David Wilson against The City of New York in the amount of $ 15,501.00. (Signed by Judge Shira A. Scheindlin on 2/7/11) (Attachments: # 1 Notice of Right to Appeal)(dt) (Additional attachment(s) added on 2/8/2011: # 2 JUDGMENT) (dt). (Entered: 02/08/2011)	Feb. 7, 2011	Feb. 7, 2011 PACER
59	JUDGMENT PURSUANT TO RULE 68 #11,0227 in favor of Kelton Davis against The City of New York in the amount of $ 7,501.00; in favor of Shawne Jones against The City of New York in the amount of $ 5,001.00; in favor of Geneva Wilson against The City of New York in the amount of $ 5,001.00; in favor of Hector Suarez against The City of New York in the amount of $ 5,001.00. (Signed by Judge Shira A. Scheindlin on 2/7/11) (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 02/08/2011)	Feb. 7, 2011	Feb. 7, 2011 PACER
60	NOTICE OF CHANGE OF ADDRESS by Johnathan James Smith on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Altagracia Hernandez, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson. New Address: NAACP Legal defense & Educational Fund, Inc., 99 Hudson Street, Suite 1600, New York, NY, 10013, 212.965.2200. (Smith, Johnathan) (Entered: 02/10/2011)	Feb. 10, 2011	Feb. 10, 2011 RECAP
61	ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Tonya Jenerette dated 2/13/2011 re: Requesting that the Court: (1) deny counsel's application to defer the deadline for filing their Rule 54(d)(2)(B) motion for attorneys' fees in connection with the October 2 and December 20 Rule 68s until final adjudication of all claims; (2) direct counsel to serve their fee application, supported by contemporaneous records, on the City no later than February 22, 2011; (3) order that the parties shall have thirty days from the date the City receives plaintiffs' fee application to attempt to resolve the issue without the Courts intervention; and (4) direct the parties to file a briefing schedule with the Court by March 25, 2011 if we are unable to reach agreement. ENDORSEMENT: Plaintiff's counsel must serve their fee application and contemporaneous records in connection with the Oct. 2 and Dec. 20, 2010 Rule 68s on the City by February 22, 2011 - no extensions will be granted. (Signed by Judge Richard J. Holwell on 2/15/2011) (jpo) (Entered: 02/15/2011)	Feb. 15, 2011	Feb. 15, 2011 PACER
62	ORDER, that the City shall produce the following to Plaintiffs' counsel no later than March 15, 2011: 1. Information in spreadsheet format concerning the location of Vertical Patrols conducted citywide from 2005 to 2008, and 2010 to the present; 2. A list of captions and index numbers of current complaints filed against the City from 2007 to the present, in which the complainant alleged an unlawful stop and/or arrest for trespass, that the City is able to identify through inquiries to (i) Assistant Corporation Counsel in the Special Federal Litigation Division of the Office of the Corporation Counsel stating that the Court directs them to go through their current case files and identify such cases and (ii) Assistant Corporation Counsel in the division of the Office of the Corporation Counsel responsible for handling such complaints in New York State courts stating that the Court directs them to go through their current case files and identify such cases; 3. The most up-to-date lists available for buildings participating in the Trespass Affidavit Program, which the City shall request from the District Attorneys Offices of the Bronx, Brooklyn, Manhattan, Queens, and Staten Island. IT IS FURTHER ORDERED that the City shall serve on Plaintiffs a privilege log for all documents for which it is asserting the deliberative process privilege, the attorney-client privilege, or protection due to the work product doctrine by no later than February 25, 2011; the City shall serve its brief in support of its assertions of the deliberative process privilege by no later than March 11, 2011; Plaintiffs shall file their opposition to the City's brief by no later than March 25, 2011; and the City shall serve its reply by no later than April 1, 2011. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/25/2011) (lnl) (Entered: 02/28/2011)	Feb. 28, 2011	Feb. 28, 2011 RECAP
63	TRANSCRIPT of proceedings held on 2/17/2011 before Judge Shira A. Scheindlin. (dnd) (Entered: 03/03/2011)	March 3, 2011	March 3, 2011 PACER
64	NOTICE OF APPEARANCE by Jin Hee Lee on behalf of Anthony Anderson, Eleanor Britt, Adam Cooper, Kelton Davis, Roman Jackson, Kristin Johnson, Shawne Jones, Edwin Larregui, P.L., Lashaun Smith, Hector Suarez, William Turner, Andrew Washington, David Wilson, Geneva Wilson (Lee, Jin Hee) (Entered: 03/03/2011)	March 3, 2011	March 3, 2011 RECAP
66	TRANSCRIPT of proceedings held on 2/25/2011 before Judge Shira A. Scheindlin. (ab) (Entered: 03/25/2011)	March 18, 2011	March 18, 2011 PACER
65	NOTICE OF APPEARANCE by Morgan David Kunz on behalf of The City of New York (Kunz, Morgan) (Entered: 03/21/2011)	March 21, 2011	March 21, 2011 PACER
67	OPINION AND ORDER, #100289 that in accordance with the Court's instructions set forth in this Order, the City is ordered to review its assertions of privilege; revise and resubmit its privilege logs by May 20, 2011; and release the requested documents that are not covered by the deliberative process privilege, or any other privilege, in view of the Court's rulings, whether in their entirety or in redacted form as appropriate. (Signed by Judge Shira A. Scheindlin on 5/4/11) (pl) Modified on 5/6/2011 (ajc). (Entered: 05/05/2011)	May 5, 2011	May 5, 2011 Clearinghouse
	***DELETED DOCUMENT pursuant to instructions from Chambers on 5/17/2011. Deleted document number 68 ORDER TO PRODUCE DOCUMENTS:. The document was incorrectly filed in this case. (tro)	May 16, 2011	May 16, 2011 PACER
	Notice Regarding Deleted Document	May 16, 2011	May 16, 2011 PACER
	Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 5/20/2011. (js)	May 20, 2011	May 20, 2011 PACER
	Status Conference	May 20, 2011	May 20, 2011 PACER
68	CLARIFICATION: This Court held in its May 5, 2011 Opinion and Order that documents "written to train officers in the implementation of I.O. 23 do not constitute a policy, but rather are materials intended to explain an existing policy I.O. 23," and therefore that such documents are not covered by the deliberative process privilege. Because the parties differ in their interpretations of my ruling, I write now to clarify. Documents that pre-date the implementation of I.O. 23 and are predecisional and deliberative as to I.O. 23 itself, are properly privileged. Documents that relate to the development of training materials, whether they predate or post-date the implementation of I.O. 23, and whether they are in draft or final form, are not privileged. Training materials do not constitute an agency policy or decision for the purposes of the deliberative process privilege. (Signed by Judge Shira A. Scheindlin on 5/20/2011) (lnl) (Entered: 05/24/2011)	May 23, 2011	May 23, 2011 PACER
69	AMENDED COMPLAINT amending 1 Complaint, against All Defendants with JURY DEMAND.Document filed by Lashaun Smith, Kristin Johnson, Kelton Davis, Roman Jackson, Geneva Wilson, Vaughn Frederick, David Wilson, Adam Cooper, Eleanor Britt, Patrick Littlejohn, Raymond Osorio, William Turner, Edwin Larregui, Anthony Anderson, R.E., Andrew Washington, Shawne Jones. Related document: 1 Complaint, filed by Edwin Larregui, Anthony Anderson, Shawne Jones, Andrew Washington, Adam Cooper, Roman Jackson, P.L., William Turner, Altagracia Hernandez, Lashaun Smith, David Wilson, Eleanor Britt, Kelton Davis, Geneva Wilson, Kristin Johnson, Hector Suarez.(mbe) (Entered: 06/01/2011)	May 27, 2011	May 27, 2011 RECAP
70	TRANSCRIPT of Proceedings re: Conference held on 5/20/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2011. Redacted Transcript Deadline set for 7/18/2011. Release of Transcript Restriction set for 9/15/2011.(McGuirk, Kelly) (Entered: 06/14/2011)	June 14, 2011	June 14, 2011 PACER
71	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 5/20/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 06/14/2011)	June 14, 2011	June 14, 2011 PACER
72	TRANSCRIPT of Proceedings re: conference held on 4/27/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/16/2011.(Moya, Goretti) (Entered: 06/15/2011)	June 15, 2011	June 15, 2011 PACER
73	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/27/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Moya, Goretti) (Entered: 06/15/2011)	June 15, 2011	June 15, 2011 PACER
74	ORDER: All fact discovery is due by 9/30/2011. The City's outstanding electronic discovery is due by 6/30/2011. Class certification motion is due by 10/14/2011. Defendant's opposition is due by 11/4/2011 and plaintiffs reply is due by 11/18/2011. Plaintiffs shall identity all expert witnesses and the subject matter of their testimony on or before September 30,2011. Defendants shall serve Plaintiffs with the identity of all expert witnesses and the subject matter of their testimony on or before October 31, 2011. Plaintiffs shall serve their expert report(s) on or before November 12,2011. Defendants shall serve their rebuttal expert report(s) on or before December 12, 2011. Depositions for all parties shall be completed by January 31, 2012. Plaintiffs' application for fee disputes shall be due July 8,2011. The City's opposition shall be due July 22,2011. Plaintiffs' reply shall be due July 29,2011. (Deposition due by 1/31/2012. Discovery due by 9/30/2011. Motions due by 10/14/2011. Responses due by 11/4/2011, Replies due by 11/18/2011.) (Signed by Judge Shira A. Scheindlin on 6/17/2011) (jar) (Entered: 06/17/2011)	June 17, 2011	June 17, 2011 PACER
	Minute Entry for proceedings held before Judge Shira A. Scheindlin: Interim Pretrial Conference held on 6/17/2011. Expert Witness List due by 9/30/2011, Expert reports due Plaintiff 11/12/11, Defense 12/12/11, Plaintiff Motion due by 10/14/2011, Opposition papers due 11/4/11, Plaintiff Reply papers due by 11/18/2011. (ft)	June 17, 2011	June 17, 2011 PACER
	Pretrial Conference - Interim	June 17, 2011	June 17, 2011 PACER
	Minute Entry for proceedings held before Judge Shira A. Scheindlin: Interim Pretrial Conference held on 6/17/2011, ( Expert Witness List of Plaintiff is due by 9/30/2011, Defense due 10/31/2011, Expert report due Plaintiff 11/12/2011, Defense due 12/12/2011, Plaintiff Motions due by 10/14/2011, Defense Opposition paper due 11/4/2011, Plaintiff reply papers due by 11/18/2011. (mbe)	June 17, 2011	June 17, 2011 PACER
	Status Conference	June 17, 2011	June 17, 2011 PACER
	Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 6/17/2011. (ft)	June 17, 2011	June 17, 2011 PACER
75	ANSWER to 69 Amended Complaint,,. Document filed by New York City Housing Authority.(Rappaport, Steven) (Entered: 07/02/2011)	July 2, 2011	July 2, 2011 PACER

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Case Details

State / Territory: New York

Case Type(s):

Policing

Special Collection(s):

Stop-and-Frisk (NY)

COVID-19 (novel coronavirus)

Multi-LexSum (in sample)

Key Dates

Filing Date: Jan. 28, 2010

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

The plaintiff class consists of two subclasses: (1) Arrested plaintiffs: African-American and Latino NYCHA residents and their visitors, who were or will be unlawfully stopped, seized, questioned, searched, and/or falsely arrested for trespass without any reasonable, articulable suspicion or probable cause. (2) Resident Plaintiffs: African-American and Latino NYCHA residents who live in buildings subject to the vertical patrol policy and trespass arrest practices

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Legal Services/Legal Aid

NAACP Legal Defense Fund

Public Interest Lawyer: Yes

Filed Pro Se: Yes

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

The City of New York, City

New York City Housing Authority, City