Case: Kravitz v. United States Department of Commerce

8:18-cv-01041 | U.S. District Court for the District of Maryland

Filed Date: April 11, 2018

Closed Date: June 20, 2021

Clearinghouse coding complete

Case Summary

This case challenged a Trump Administration decision by the United States Census Bureau to add a citizenship question to the 2020 Census. This lawsuit was filed on April 11, 2018 in the U.S. District Court for the District of Maryland by seven U.S. citizens who regularly use public services that receive federal funding -- funding, they explained, that could be negatively altered depending on the results of the decennial census count. The case was assigned to District Judge George Jarrod Hazel.T…

This case challenged a Trump Administration decision by the United States Census Bureau to add a citizenship question to the 2020 Census. This lawsuit was filed on April 11, 2018 in the U.S. District Court for the District of Maryland by seven U.S. citizens who regularly use public services that receive federal funding -- funding, they explained, that could be negatively altered depending on the results of the decennial census count. The case was assigned to District Judge George Jarrod Hazel.

The plaintiffs sued the Commerce Secretary, the Deputy Commerce Secretary, the United States Department of Commerce and its agency, the Bureau of the Census, the Bureau’s Director, and its Deputy Director. Represented by private counsel, they proceeded under the Administrative Procedure Act (“APA” - 5 U.S.C. § 551) and the Declaratory Judgments Act (28 U.S.C. § 2201). Plaintiffs claimed the inclusion of the citizenship question violated the Census Clause of the Constitution (the "Actual Enumeration" clause of Article I, § 2 and the Fourteenth Amendment's "Apportionment Clause") because the question would cause a disproportionate undercount of immigrants, non-citizens, those with limited English proficiency, and individuals of Hispanic or Latino origin. This disproportionate undercount would deprive plaintiffs of representation in congressional, state, and local governing bodies, and access to social services whose funding is based on the Census. Plaintiffs also claimed the Census Bureau’s failure to provide independent justification for the position that the citizenship data was required to enforce the Voting Rights Act, coupled with the Bureau’s failure to investigate the impact the citizenship question could have on response rates, was “arbitrary and capricious” and “contrary to law” under the APA.

The plaintiffs sought three forms of relief: (1) injunctive relief to enjoin the defendants from asking a citizenship question on the 2020 Census; (2) a declaration that the addition of the citizenship question violated the Census Clause; and (3) attorneys’ fees. The plaintiffs filed amended complaints on May 3, September 5, and December 28, 2018. The last amended complaint differed from the original complaint by adding several more plaintiffs and an allegation that the government’s inclusion of the citizenship question violated the Fifth Amendment’s Equal Protection guarantee because it was motivated by animus against Latinos, Asian-Americans, immigrant communities of color, and noncitizens.

The government moved to dismiss this case on June 6, 2018, arguing that the plaintiffs lacked standing; that the political question doctrine barred claims regarding violations of the Actual Enumeration and Apportionment Clauses; and that courts could not review the Secretary’s decision under the APA. On August 22, 2018 Judge Hazel denied the motion to dismiss, finding that the plaintiffs had standing, that the Secretary’s actions were reviewable, and that the political question doctrine did not bar the claims. 336 F.Supp.3d 545 (D. Md. 2018). In the same order denying the motion to dismiss, Judge Hazel granted plaintiffs’ motion for discovery, requiring that the defendants provide the same discovery as defendants were ordered to provide in another lawsuit over the 2020 Census, State of New York v. United States Department of Commerce (Docket No. 18-cv-2921). The Clearinghouse entry for the NY case can be found here.

After Judge Hazel denied the government’s motion to dismiss, the government filed a motion for summary judgment on November 12, 2018. Judge Hazel denied this motion on December 19, 2018. 355 F. Supp. 3d 256.

Ruling on a joint motion, Judge Hazel consolidated this case with a similar case, La Unión Del Pueblo Entero v. Ross (Docket No. 8:18-cv-1041), on December 19. Information about that case, is here.

The bench trial in this matter began on January 22, 2019. On April 5, 2019, Judge Hazel issued a memorandum opinion containing the Court’s Finding of Facts and Conclusion of Law from the bench trial. Judge Hazel found that the decision to add the citizenship question by the Census Bureau was arbitrary and capricious under the APA, and that the government’s actions violated the constitution’s Enumeration Clause. However, Judge Hazel held that the Plaintiffs in this case did not meet the burden to show a Due Process Clause violation. Nonetheless, based on the harm to the Plaintiffs identified in the Enumeration Clause violation, the Judge issued a nationwide injunction precluding the citizenship question from being added to the census. 366 F. Supp. 3d 681. On April 8, 2019, the government appealed the final judgment to the U.S. Court of Appeals for the Fourth Circuit.

Meanwhile, the Supreme Court heard arguments in another case challenging the citizenship question, Department of Commerce v. New York, on April 23, 2019 (more information on that case can be found via this link).

On June 3, 2019, the plaintiffs filed a motion seeking relief from the district court's April 5 decision with regards to the claims based on the Fifth Amendment Due Process Clause. The plaintiffs contended that documents belonging to Thomas Hofeller, a Republican strategist, provided newfound evidence that the citizenship question was added in order to dilute the representation of Hispanics to the political advantage of Republicans and non-Hispanic whites. The plaintiffs believed this new evidence would bolster their previously lacking claims. On June 19, 2019, Judge Hazel granted the plaintiffs' motion and set aside the court's previous ruling on these two claims. 382 F. Supp. 3d 393. Additionally, the Fourth Circuit also granted a separate motion filed by the plaintiffs' and remanded the entire case back to the district court for the limited purpose of adjudicating the Fifth Amendment and 42 U.S.C. § 1985 issues. 771 Fed. App'x 323. Back in the district court, plaintiffs filed an emergency motion for a preliminary injunction on June 26, 2019.

Meanwhile, the Supreme Court ruled on June 27, 2019, in Department of Commerce v. New York that, while the secretary had the power to add the citizenship question to the census, the justifications provided for doing so appeared pretextual and thus were an apparent violation of the APA. The court remanded that case back down to the district court for further inquiry into the motives for adding the question, while letting the injunction issued by the district court in that case against the citizenship question stand.

Judge Hazel permanently enjoined the government from asking the citizenship question on the 2020 census in an order dated July 16, 2019. The remaining issues pending in the Fourth Circuit were remanded back to the district court the same day after the government moved to voluntarily dismiss the appeal. A notice of settlement for attorneys’ fees was entered by the parties on September 30, 2019. Because the census is now complete, this case is closed.

Summary Authors

Michael Beech (2/22/2019)

John Duffield (6/24/2021)

Related Cases

California v. Ross, Northern District of California (2018)

La Unión Del Pueblo Entero v. Ross, District of Maryland (2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6360215/parties/kravitz-v-united-states-department-of-commerce/


Judge(s)

Hazel, George Jarrod (Maryland)

Attorneys(s) for Plaintiff

Arvelo, Jose E. (District of Columbia)

Cho, Dustin (District of Columbia)

Duke, Benjamin (District of Columbia)

Duraiswamy, Shankar (District of Columbia)

Frodle, Amee M. (District of Columbia)

Grant, Daniel (District of Columbia)

Hobel, Lawrence (California)

Lopez, Burth (District of Columbia)

Nunes, Bianca (District of Columbia)

Judge(s)

Hazel, George Jarrod (Maryland)

Attorneys(s) for Plaintiff

Arvelo, Jose E. (District of Columbia)

Cho, Dustin (District of Columbia)

Duke, Benjamin (District of Columbia)

Duraiswamy, Shankar (District of Columbia)

Frodle, Amee M. (District of Columbia)

Grant, Daniel (District of Columbia)

Hobel, Lawrence (California)

Lopez, Burth (District of Columbia)

Nunes, Bianca (District of Columbia)

Saenz, Thomas A. (California)

Thomas, Tina M. (Connecticut)

Tilak, Karun A. (District of Columbia)

Attorneys(s) for Defendant

Coyle, Garrett Joseph (District of Columbia)

Ehrlich, Stephen (District of Columbia)

Enlow, Courtney (District of Columbia)

Federighi, Carol (District of Columbia)

Gardner, Joshua Edward (District of Columbia)

Shumate, Brett (District of Columbia)

Tomlinson, Martin (District of Columbia)

Other Attorney(s)

Andriola, Eri (District of Columbia)

Bernhardt, Julia Doyle (Maryland)

Cedarbaum, Jonathan (District of Columbia)

Gomez Hernandez, Julia Alejandra (California)

Gray, Daniel M. (Virginia)

Grimm, John Robert (District of Columbia)

Guehenno, Claire M. (New York)

Hethmon, Michael M. (District of Columbia)

Hulett, Denise M. (California)

Minnis, Terry Ao (District of Columbia)

Pellegrini, Tanya G. (California)

Perales, Nina (Texas)

Senteno, Andrea E. (District of Columbia)

Shah, Niyati (District of Columbia)

Singh, Tejinder (District of Columbia)

Tansey, Jacob (Maryland)

Yang, John C. (District of Columbia)

Documents in the Clearinghouse

Document

Docket [PACER]

July 12, 2021 Docket
1

Complaint

April 11, 2018 Complaint
48

Memorandum Opinion

336 F.Supp.3d 545, 2018 WL 4005229

Aug. 22, 2018 Order/Opinion
84

Memorandum Opinion Denying Motion for Summary Judgment

102 Fed.R.Serv.3d 646, 2018 WL 6830226

Dec. 28, 2018 Order/Opinion
86

Third Amended Complaint

Dec. 28, 2018 Complaint

Resources

Title Description External URL

Calendar of Upcoming Deadlines and Hearings for Census 2020 Cases

A calendar of upcoming deadlines and hearings in key census citizenship question cases in New York, California and Maryland. March 29, 2019 https://www.brennancenter.org/analysis/calendar-upcoming-deadlines-and-hearings

Appeals court sends census case to lower court to review discrimination claims

Jacqueline Thomsen

A federal appeals court on Tuesday said it would send a lawsuit over the Trump administration's addition of a question about citizenship to the 2020 census to a lower court to determine whether there… June 25, 2019 https://thehill.com/regulation/court-battles/450260-appeals-court-sends-census-question-case-to-lower-court

Kravitz v. United States Department of Commerce

Brennan Center for Justice

Maryland and Arizona residents are challenging the Department of Commerce’s decision to add a citizenship question to the 2020 Census. The plaintiffs argue that the decision violates the U.S. Constit… July 15, 2019 https://www.brennancenter.org/our-work/court-cases/kravitz-v-united-states-department-commerce

2020 Census Litigation

The Brennan Center collected federal cases related to the 2020 census. The cases challenge attempts to add a citizenship question to the census, and allege insufficient funding budgeted for the Burea… https://www.brennancenter.org/issues/gerrymandering-fair-representation/fair-accurate-census/2020-census-litigation

Docket

See docket on RECAP: https://www.courtlistener.com/docket/6360215/kravitz-v-united-states-department-of-commerce/

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

ECF Number Description Date Link
1

COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 400 receipt number 0416-7262770.), filed by Richard McCune, Catherine Nwosu, Jose Moreno, Michael Kravitz, Robyn Kravitz, Nnabugwu Nwosu, Joanne Wilson. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2)(Grant, Daniel) (Entered: 04/11/2018)

1 Civil Cover Sheet

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2 Exhibit Exhibit 1

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3 Exhibit Exhibit 2

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April 11, 2018 RECAP
2

NOTICE by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson re 1 Complaint, Proposed Summonses to Defendants, Attorney General, and U.S. Attorney (Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
3

MOTION to Appear Pro Hac Vice for Shankar Duraiswamy (Filing fee $100, receipt number 0416-7262959.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
4

MOTION to Appear Pro Hac Vice for P. Benjamin Duke (Filing fee $100, receipt number 0416-7262971.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
5

MOTION to Appear Pro Hac Vice for Bianca Nunes (Filing fee $100, receipt number 0416-7262985.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
6

MOTION to Appear Pro Hac Vice for Tina M. Thomas (Filing fee $100, receipt number 0416-7262990.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
7

MOTION to Appear Pro Hac Vice for Karun Tilak (Filing fee $100, receipt number 0416-7262998.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/11/2018)

April 11, 2018 PACER
8

Summons Issued 60 days as to Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Joanne Wilson, U.S. Attorney and U.S. Attorney General(jf3s, Deputy Clerk) (Entered: 04/12/2018)

April 12, 2018 PACER
9

PAPERLESS ORDER granting 3 Motion to Appear Pro Hac Vice on behalf of Shankar Duraiswamy. Directing attorney Shankar Duraiswamy to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/16/2018. (srd, Deputy Clerk) (Entered: 04/16/2018)

April 16, 2018 PACER
10

PAPERLESS ORDER granting 4 Motion to Appear Pro Hac Vice on behalf of Benjamin Duke. Directing attorney Benjamin Duke to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/16/2018. (srd, Deputy Clerk) (Entered: 04/16/2018)

April 16, 2018 PACER
11

PAPERLESS ORDER granting 5 Motion to Appear Pro Hac Vice on behalf of Bianca Nunes. Directing attorney Bianca Nunes to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/16/2018. (srd, Deputy Clerk) (Entered: 04/16/2018)

April 16, 2018 PACER
12

PAPERLESS ORDER granting 6 Motion to Appear Pro Hac Vice on behalf of Tina Thomas. Directing attorney Tina Thomas to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/16/2018. (srd, Deputy Clerk) (Entered: 04/16/2018)

April 16, 2018 PACER
13

PAPERLESS ORDER granting 7 Motion to Appear Pro Hac Vice on behalf of Karun Tilak. Directing attorney Karun Tilak to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 4/16/2018. (srd, Deputy Clerk) (Entered: 04/16/2018)

April 16, 2018 PACER
14

MOTION to Appear Pro Hac Vice for Dustin Cho (Filing fee $100, receipt number 0416-7281005.) by Michael Kravitz, Robyn Kravitz, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson(Grant, Daniel) (Entered: 04/19/2018)

April 19, 2018 PACER
15

PAPERLESS ORDER granting 14 Motion to Appear Pro Hac Vice on behalf of Dustin Cho. Directing attorney Dustin Cho to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 4/20/2018. (srd, Deputy Clerk) (Entered: 04/20/2018)

April 20, 2018 PACER
16

SUMMONS Returned Executed by Richard McCune, Catherine Nwosu, Jose Moreno, Michael Kravitz, Robyn Kravitz, Nnabugwu Nwosu, Joanne Wilson. All Defendants. (Attachments: # 1 Supplement Service, # 2 Supplement Service)(Grant, Daniel) (Entered: 04/25/2018)

1 Supplement Service

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2 Supplement Service

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April 25, 2018 PACER
17

AMENDED COMPLAINT against All Defendants, filed by Jose Moreno, Michael Kravitz, Robyn Kravitz, Richard McCune, Catherine Nwosu, Nnabugwu Nwosu, Joanne Wilson, Diana Alexander, Martha Sanchez, Lauren Rachel Berman, Yamile Labori, Sarah Bryan, Alejandro Chavez, Michael Kagan, Sonia Casarez Shafer, Lazara Yoelvis Magadan, Linda Rivas, T. Carter Ross, Virginia Garcia. (Attachments: # 1 Copy of Amended Complaint identifying amendments)(Grant, Daniel) (Entered: 05/03/2018)

1 Copy of Amended Complaint identifying amendments

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May 3, 2018 PACER
18

NOTICE of Appearance by Carol Federighi on behalf of All Defendants (Federighi, Carol) (Entered: 05/03/2018)

May 3, 2018 RECAP
19

NOTICE of Appearance by Stephen Ehrlich on behalf of All Defendants (Ehrlich, Stephen) (Entered: 05/03/2018)

May 3, 2018 RECAP
20

CERTIFICATE OF SERVICE by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson Service of Amended Complaint (Grant, Daniel) (Entered: 05/08/2018)

May 8, 2018 PACER
21

Joint Request for Pre-Motion Conference to establish a schedule for addressing Defendants' forthcoming motion to dismiss and certain threshold discovery issues (Grant, Daniel) (Entered: 05/25/2018)

May 25, 2018 PACER
22

PAPERLESS Correspondence scheduling a telephone conference call for Wednesday, May 30, 2018 at 5:15 p.m. The parties are instructed to dial-in for the call: 877-810-9415; access code: 5860700. (am2s, Chambers) (Entered: 05/29/2018)

May 29, 2018 PACER

Telephone Status Conference held on 5/31/2018 before Judge George Jarrod Hazel. (am2s, Chambers)

May 31, 2018 PACER
23

SCHEDULING ORDER: Motions Hearing set for 7/16/2018 03:00 PM in Courtroom 4A, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge George Jarrod Hazel. Signed by Judge George Jarrod Hazel on 5/31/2018. (am2s, Chambers) (Entered: 05/31/2018)

May 31, 2018 RECAP
24

MOTION to Dismiss by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion to Dismiss)(Ehrlich, Stephen) (Entered: 06/06/2018)

1 Memorandum of Law in Support of Defendants' Motion to Dismiss

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June 6, 2018 RECAP
25

NOTICE by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce of Filing Administrative Record Certification and Index (Attachments: # 1 Certification of Administrative Record, # 2 Administrative Record Index)(Ehrlich, Stephen) (Entered: 06/08/2018)

1 Certification of Administrative Record

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2 Administrative Record Index

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June 8, 2018 PACER
26

NOTICE by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce of Filing Supplement to Adminstrative Record (Attachments: # 1 Supplement)(Ehrlich, Stephen) (Entered: 06/21/2018)

1 Supplement

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June 21, 2018 PACER
27

PAPERLESS NOTICE of Hearing: Motion Hearing RESSCHEDULED to 6/18/2018 09:30 AM in Courtroom 4A, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge George Jarrod Hazel. (am2s, Chambers) (Entered: 06/22/2018)

June 22, 2018 PACER
28

CORRECTED PAPERLESS NOTICE of Hearing: Motion Hearing RESCHEDULED for 7/18/2018 09:30 AM in Courtroom 4A, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge George Jarrod Hazel. (am2s, Chambers) (Entered: 06/22/2018)

June 22, 2018 PACER
29

RESPONSE in Opposition re 24 MOTION to Dismiss filed by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson.(Grant, Daniel) (Entered: 06/22/2018)

June 22, 2018 PACER
30

Consent MOTION for Leave to File Amicus Brief in Support of Plaintiffs by STATE OF MARYLAND (Attachments: # 1 Proposed Amicus Brief, # 2 Text of Proposed Order)(Grimm, John) (Entered: 06/25/2018)

1 Proposed Amicus Brief

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2 Text of Proposed Order

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June 25, 2018 PACER
31

Joint MOTION for Extension of Time to submit letters addressing the availability and scope of discovery beyond the administrative record by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson(Grant, Daniel) (Entered: 06/26/2018)

June 26, 2018 PACER
32

PAPERLESS Correspondence scheduling a telephone status call for June 26, 2018 at 5pm. The parties are asked to dial-in for the call. Phone number 877-810-9415; Access code 5860700. (am2s, Chambers) (Entered: 06/26/2018)

June 26, 2018 PACER
33

NOTICE of Appearance by Tejinder Singh on behalf of Current Members of Congress and Bipartisan Former Members of Congress (Singh, Tejinder) (Entered: 06/26/2018)

June 26, 2018 PACER
34

Consent MOTION for Leave to File Amicus Brief in Support of Plaintiffs by Current Members of Congress and Bipartisan Former Members of Congress (Attachments: # 1 Proposed Amicus Brief, # 2 Text of Proposed Order)(Singh, Tejinder) (Entered: 06/26/2018)

1 Proposed Amicus Brief

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2 Text of Proposed Order

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June 26, 2018 PACER
35

PAPERLESS ORDER granting 31 Consent Motion for Extension of Time. Signed by Judge George Jarrod Hazel on 6/27/2018. (am2s, Chambers) (Entered: 06/27/2018)

June 27, 2018 PACER
36

Consent MOTION for Leave to File Amicus Brief in Support of Plaintiffs by THE LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS, THE LEADERSHIP CONFERENCE EDUCATION FUND, THE BRENNAN CENTER FOR JUSTICE AT N.Y.U. LAW SCHOOL, MUSLIM ADVOCATES, NATIONAL COALITION ON BLACK CIVIC PARTICIPATION (Attachments: # 1 Proposed Amicus Brief, # 2 Exhibit A (Declaration of Arturo Vargas), # 3 Text of Proposed Order)(Cedarbaum, Jonathan) (Entered: 06/27/2018)

1 Proposed Amicus Brief

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2 Exhibit A (Declaration of Arturo Vargas)

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3 Text of Proposed Order

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June 27, 2018 PACER
37

MOTION to Appear Pro Hac Vice for Claire Guehenno (Filing fee $100, receipt number 0416-7415112.) by MUSLIM ADVOCATES, NATIONAL COALITION ON BLACK CIVIC PARTICIPATION, THE BRENNAN CENTER FOR JUSTICE AT N.Y.U. LAW SCHOOL, THE LEADERSHIP CONFERENCE EDUCATION FUND, THE LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS(Cedarbaum, Jonathan) (Entered: 06/27/2018)

June 27, 2018 PACER
38

PAPERLESS ORDER granting 37 Motion to Appear Pro Hac Vice on behalf of Claire Guehenno. Directing attorney Claire Guehenno to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/28/2018. (srd, Deputy Clerk) (Entered: 06/28/2018)

June 28, 2018 PACER
39

PAPERLESS ORDER granting 30 Consent Motion for Leave to File Amicus Brief in Support of Plaintiffs by STATE OF MARYLAND ; granting 34 Consent Motion for Leave to File Amicus Brief in Support of Plaintiffs by Current Members of Congress and Bipartisan Former Members of Congress ; granting 36 Consent Motion for Leave to File Amicus Brief in Support of Plaintiffs by THE LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS, THE LEADERSHIP CONFERENCE EDUCATION FUND, THE BRENNAN CENTER FOR JUSTICE AT N.Y.U. LAW SCHOOL, MUSLIM ADVOCATES, NATIONAL COALITION ON BLACK CIVIC PARTICIPATI. Signed by Judge George Jarrod Hazel on 6/28/2018. (am2s, Chambers) (Entered: 06/28/2018)

June 28, 2018 PACER
40

REPLY to Response to Motion re 24 MOTION to Dismiss filed by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce.(Federighi, Carol) (Entered: 07/02/2018)

July 2, 2018 PACER
41

Joint REQUEST for Extension of Time to File letters addressing the availability and scope of discovery beyond the administrative record (Grant, Daniel) (Entered: 07/11/2018)

July 11, 2018 PACER
42

STIPULATION regarding discovery by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson (Attachments: # 1 Joint stipulation and proposed order)(Grant, Daniel) (Entered: 07/13/2018)

1 Joint stipulation and proposed order

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July 13, 2018 PACER
43

MOTION for Discovery by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson(Grant, Daniel) (Entered: 07/13/2018)

July 13, 2018 PACER
44

Correspondence re: Review on Administrative Record (Federighi, Carol) (Entered: 07/13/2018)

July 13, 2018 PACER
45

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/18/2018, before Judge Hazel. Court Reporter/Transcriber Renee Ewing, Telephone number 301-344-3227. Total number of pages filed: 109. 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 from the Court Reporter or through PACER. Redaction Request due 8/13/2018. Redacted Transcript Deadline set for 8/23/2018. Release of Transcript Restriction set for 10/22/2018.(re, Court Reporter) (Entered: 07/23/2018)

July 23, 2018 PACER
46

NOTICE by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce of Filing Supplemental Materials (Federighi, Carol) (Entered: 07/25/2018)

July 25, 2018 RECAP
47

NOTICE by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson Notice of Supplemental Authority (Attachments: # 1 Exhibit N.D.Cal. Opinion, # 2 Exhibit S.D.N.Y. Opinion)(Grant, Daniel) (Entered: 08/21/2018)

1 Exhibit N.D.Cal. Opinion

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2 Exhibit S.D.N.Y. Opinion

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Aug. 21, 2018 PACER
48

MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 8/22/2018. (jf3s, Deputy Clerk) (Entered: 08/22/2018)

Aug. 22, 2018 RECAP
49

ORDER denying 24 Motion to Dismiss; granting 43 Motion for Discovery; directing the parties to supply Chambers with a proposed Scheduling Order within 7 days. Signed by Judge George Jarrod Hazel on 8/22/2018. (jf3s, Deputy Clerk) (Entered: 08/22/2018)

Aug. 22, 2018 PACER
50

Joint Correspondence re: Proposed Scheduling Order (Attachments: # 1 Text of Proposed Order)(Grant, Daniel) (Entered: 08/29/2018)

1 Text of Proposed Order

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Aug. 29, 2018 PACER
51

PAPERLESS Correspondence scheduling a telephone status call for Wednesday, September 5, 2018 at 5:00 p.m. The parties are directed to dial-in for the call 877-810-9415; access code 5860700. (am2s, Chambers) (Entered: 09/04/2018)

Sept. 4, 2018 PACER
52

Joint MOTION For Entry of FRE 502(d) Order by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce (Attachments: # 1 Text of Proposed Order Proposed FRE 502(d) Order)(Federighi, Carol) (Entered: 09/04/2018)

1 Text of Proposed Order Proposed FRE 502(d) Order

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Sept. 4, 2018 PACER
53

Consent MOTION for Extension of Time to File Answer by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce(Ehrlich, Stephen) (Entered: 09/05/2018)

Sept. 5, 2018 PACER
54

PAPERLESS Correspondence RESCHEDULING the telephone status call for Wednesday, September 5, 2018 at 5:30 p.m. The parties are directed to dial-in for the call 877-810-9415; access code 5860700 (am2s, Chambers) (Entered: 09/05/2018)

Sept. 5, 2018 PACER
55

Consent MOTION for Leave to File Second Amended Complaint by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Alejandro Chavez, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson, Elizabeth Buchanan, Jacob Cunningham, Maegan Ortiz (Attachments: # 1 Proposed Second Amended Complaint, # 2 Copy of Proposed Second Amended Complaint Identifying Amendments)(Grant, Daniel) (Entered: 09/05/2018)

1 Proposed Second Amended Complaint

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2 Copy of Proposed Second Amended Complaint Identifying Amendments

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Sept. 5, 2018 PACER
56

PRE-TRIAL SCHEDULING ORDER: Motions hearing scheduled for December 14, 2018 at 10:00 AM; 8-day Bench trial scheduled for January 22, 2018. Signed by Judge George Jarrod Hazel on 9/6/2018. (am2s, Chambers) Modified on 9/6/2018 (jf3s, Deputy Clerk). (Entered: 09/06/2018)

Sept. 6, 2018 PACER
57

CORRECTED PRET-TRIAL SCHEDULINGORDER; Motions hearing scheduled for December 14, 2018 at 10:00 AM; 8-day Bench trial scheduled for January 22, 2018. Signed by Judge George Jarrod Hazel on 9/7/2018. (am2s, Chambers) (Entered: 09/07/2018)

Sept. 7, 2018 RECAP
58

Federal Rule of Evidence 502(d) Order. Signed by Judge George Jarrod Hazel on 9/7/2018. (jf3s, Deputy Clerk) (Entered: 09/10/2018)

Sept. 10, 2018 PACER
59

MOTION to Appear Pro Hac Vice for Lawrence Hobel (Filing fee $100, receipt number 0416-7554068.) by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson(Grant, Daniel) (Entered: 09/11/2018)

Sept. 11, 2018 PACER
60

PAPERLESS ORDER granting 59 Motion to Appear Pro Hac Vice on behalf of Lawrence Hobel. Directing attorney Lawrence Hobel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/12/2018. (srd, Deputy Clerk) (Entered: 09/12/2018)

Sept. 12, 2018 PACER
61

NOTICE by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce of Stay Issued by Supreme Court (Federighi, Carol) (Entered: 10/10/2018)

Oct. 10, 2018 RECAP
62

PAPERLESS ORDER granting 53 Motion for Extension of Time to Answer; granting 55 Motion for Leave to File; Answer shall be due within 14 days of this Order. Signed by Judge George Jarrod Hazel on 10/11/2018. (Hazel, George) (Entered: 10/11/2018)

Oct. 11, 2018 PACER
63

MOTION to Appear Pro Hac Vice for Jose Arvelo (Filing fee $100, receipt number 0416-7634676.) by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson(Grant, Daniel) (Entered: 10/24/2018)

Oct. 24, 2018 PACER
64

ANSWER to Complaint (Second Amended Complaint, ECF No. 55-1) by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce.(Federighi, Carol) (Entered: 10/25/2018)

Oct. 25, 2018 PACER
65

PAPERLESS ORDER granting 63 Motion to Appear Pro Hac Vice on behalf of Jose Arvelo. Directing attorney Jose Arvelo to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 10/26/2018. (srd, Deputy Clerk) (Entered: 10/26/2018)

Oct. 26, 2018 PACER
66

STATUS REPORT by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson(Grant, Daniel) (Entered: 11/02/2018)

Nov. 2, 2018 RECAP
67

MOTION for Summary Judgment by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce (Attachments: # 1 Memorandum in Support, # 2 Exhibit A: Declaration of John Abowd, # 3 Exhibit B: Declaration of Stuart Gurrea)(Federighi, Carol) (Entered: 11/12/2018)

1 Memorandum in Support

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2 Exhibit A: Declaration of John Abowd

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3 Exhibit B: Declaration of Stuart Gurrea

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Nov. 12, 2018 PACER
68

Consent MOTION for Leave to File Excess Pages in opposition to Defendants' Motion for Summary Judgment by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson (Attachments: # 1 Text of Proposed Order)(Grant, Daniel) (Entered: 11/26/2018)

1 Text of Proposed Order

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Nov. 26, 2018 PACER
69

RESPONSE in Opposition re 67 MOTION for Summary Judgment filed by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson. (Attachments: # 1 Declaration of Daniel Grant)(Grant, Daniel) (Entered: 11/27/2018)

1 Declaration of Daniel Grant

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Nov. 27, 2018 RECAP
70

Supplemental to 69 Response in Opposition to Motion,, filed by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson Exhibits and Supporting Declarations (Attachments: # 1 Declaration of Matthew Barreto, # 2 Declaration of Kimball Brace, # 3 Declaration of Lisa Carruth, # 4 Declaration of David Ely, # 5 Declaration of Nora Gordon, # 6 Declaration of Nancy Mathiowetz, # 7 Declaration of Roger Mingo, # 8 Declarations of Plaintiffs, # 9 Text of Proposed Order)(Grant, Daniel) (Entered: 11/28/2018)

1 Declaration of Matthew Barreto

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2 Declaration of Kimball Brace

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3 Declaration of Lisa Carruth

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4 Declaration of David Ely

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5 Declaration of Nora Gordon

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6 Declaration of Nancy Mathiowetz

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7 Declaration of Roger Mingo

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8 Declarations of Plaintiffs

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9 Text of Proposed Order

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Nov. 27, 2018 PACER
71

MOTION for Leave to File Third Amended Complaint by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson (Attachments: # 1 Memorandum in Support, # 2 Proposed Third Amended Complaint, # 3 Copy of Proposed Third Amended Complaint Identifying Amendments)(Grant, Daniel) (Entered: 12/04/2018)

1 Memorandum in Support

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2 Proposed Third Amended Complaint

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3 Copy of Proposed Third Amended Complaint Identifying Amendments

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Dec. 4, 2018 RECAP
72

REPLY to Response to Motion re 67 MOTION for Summary Judgment filed by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce. (Attachments: # 1 Exhibit Declaration)(Federighi, Carol) (Entered: 12/04/2018)

1 Exhibit Declaration

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Dec. 4, 2018 PACER
73

Joint MOTION to Consolidate Cases by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson (Attachments: # 1 Text of Proposed Order)(Grant, Daniel) (Entered: 12/06/2018)

1 Text of Proposed Order

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Dec. 6, 2018 RECAP
74

NOTICE of Appearance by Joshua E Gardner on behalf of All Defendants (Gardner, Joshua) (Entered: 12/10/2018)

Dec. 10, 2018 RECAP
75

NOTICE by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson Notice of Supplemental Authority (Attachments: # 1 N.D. Cal. Opinion)(Grant, Daniel) (Entered: 12/16/2018)

1 N.D. Cal. Opinion

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Dec. 16, 2018 PACER
76

NOTICE of Appearance by Garrett Coyle on behalf of All Defendants (Coyle, Garrett) (Entered: 12/17/2018)

Dec. 17, 2018 RECAP
77

RESPONSE in Opposition re 71 MOTION for Leave to File Third Amended Complaint filed by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce.(Coyle, Garrett) (Entered: 12/17/2018)

Dec. 17, 2018 PACER
78

STIPULATION for Leave to Conduct Trial Deposition of Expert Witness Pamela S. Karlan by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson (Attachments: # 1 Declaration of Pamela S. Karlan)(Grant, Daniel) (Entered: 12/17/2018)

1 Declaration of Pamela S. Karlan

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Dec. 17, 2018 PACER
79

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (motions hearing) held on December 14, 2018, before Judge George J. Hazel. Court Reporter Cindy Davis, Telephone number (301) 344-3228. Total number of pages filed: 126. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 1/8/2019. Redacted Transcript Deadline set for 1/18/2019. Release of Transcript Restriction set for 3/18/2019.(cd, Court Reporter) (Entered: 12/18/2018)

Dec. 18, 2018 PACER
80

ORDER denying (67) Motion for Summary Judgment; granting (73) Motion to Consolidate Cases in case 8:18-cv-01041-GJH; denying (82) Motion for Summary Judgment; granting (90) Motion to Consolidate Cases in case 8:18-cv-01570-GJH; and issuing Pre-Trial schedule; the parties will be permitted to present evidence outside the administrative record at trial; the defense will be permitted to argue at the close of trial that such evidence should not be considered in the Court's final decision. Signed by Judge George Jarrod Hazel on 12/18/2018. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(kns, Deputy Clerk) (Entered: 12/19/2018)

Dec. 19, 2018 RECAP
81

REPLY to Response to Motion re 71 MOTION for Leave to File Third Amended Complaint filed by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson.(Grant, Daniel) (Entered: 12/24/2018)

Dec. 24, 2018 PACER
82

MOTION to Stay Pre-Trial Deadlines, Pre-Trial Conference, and Trial in Light of Appropriations Lapse by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Ron Jarmin, Wilbur L. Ross, U.S. Census Bureau, U.S. Department of CommerceAssociated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 12/27/2018)

Dec. 27, 2018 PACER
83

ORDER denying (82) Motion to Stay in case 8:18-cv-01041-GJH; denying (94) Motion to Stay in case 8:18-cv-01570-GJH. Signed by Judge George Jarrod Hazel on 12/28/2018. Associated Cases: 8:18-cv-01041-GJH and 8:18-cv-01570-GJH(jf3s, Deputy Clerk) (Entered: 12/28/2018)

Dec. 28, 2018 PACER
84

MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 12/28/2018. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(jf3s, Deputy Clerk) (Entered: 12/28/2018)

Dec. 28, 2018 RECAP
85

ORDER granting 71 Motion for Leave to File Third Amended Complaint ;granting 68 Motion for Leave to File Excess Pages in case 8:18-cv-01041-GJH; granting ECF 84 Motion for Leave to File Excess Pages in case 8:18-cv-01570-GJH; denying ECF 83 Motion for Reconsideration. Signed by Judge George Jarrod Hazel on 12/28/2018. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(jf3s, Deputy Clerk) (Entered: 12/28/2018)

Dec. 28, 2018 PACER
86

THIRD AMENDED COMPLAINT against Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau and United States Department of Commerce, filed by Elizabeth Buchanan, Jose Moreno, Alejandro Chavez, Michael Kravitz, Robyn Kravitz, Diana Alexander, T. Carter Ross, Michael Kagan, Lauren Rachel Berman, Lazara Yoelvis Magadan, Virginia Garcia, Sarah Bryan, Sonia Casarez Shafer, Martha Sanchez, Maegan Ortiz, Richard McCune, Yamile Labori, Catherine Nwosu, Nnabugwu Nwosu, Jacob Cunningham, Linda Rivas and Joanne Wilson. (Attachments: # 1 Redline Third Amended Complaint)(jf3s, Deputy Clerk) (Entered: 12/28/2018)

1 Redline Third Amended Complaint

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Dec. 28, 2018 PACER
87

Joint Request for Conference Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 01/02/2019)

Jan. 2, 2019 PACER

Paperless Correspondence approving joint request for conference call. The Parties are instructed to confer and email chambers with a date a time that works for all parties. Court is available from 11AM-5PM on Friday January 4, 2019, and 11AM-2PM on Monday January 7, 2019. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(jw2s, Deputy Clerk)

Jan. 3, 2019 PACER

Telephone Conference held on 1/4/2019 before Judge George Jarrod Hazel. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(jw2s, Deputy Clerk)

Jan. 4, 2019 PACER

Paperless Order: As discussed on todays call, the proposals in the parties joint submission will be adopted by the court with the following additions: Proposed findings shall be submitted on February 14, Closing argument will take place at 9:30am on February 21 and there will be no opening statements given. Entered by Judge George Jarrod Hazel on 1/4/2019. Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(jw2s, Deputy Clerk)

Jan. 4, 2019 PACER
88

NOTICE of Appearance by Martin Tomlinson on behalf of All Defendants (Tomlinson, Martin) (Entered: 01/04/2019)

Jan. 4, 2019 RECAP
89

STIPULATION to Waive Requirement to File Answers by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Ron Jarmin, Wilbur L. Ross, U.S. Census Bureau, U.S. Department of Commerce (Attachments: # 1 Text of Proposed Order)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 01/07/2019)

1 Text of Proposed Order

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Jan. 7, 2019 PACER
90

MOTION in Limine #1 Regarding Certain Exhibits by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Ron Jarmin, Wilbur L. Ross, U.S. Census Bureau, U.S. Department of Commerce (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1: Plaintiffs' Draft Exhibit List, # 3 Exhibit 2: Excerpts from Trial Transcript in State of New York v. U.S. Dep't of Commerce, S.D.N.Y. No. 18-cv-2921, # 4 Exhibit 3: Excerpts from Trial Transcript in State of New York v. U.S. Dep't of Commerce, S.D.N.Y. No. 18-cv-2921, # 5 Exhibit PX-202, # 6 Exhibit PX-203, # 7 Exhibit PX-204, # 8 Exhibit PX-205, # 9 Exhibit PX-206, # 10 Exhibit PX-207, # 11 Exhibit PX-208, # 12 Exhibit PX-209, # 13 Exhibit PX-210, # 14 Exhibit PX-211, # 15 Exhibit PX-212, # 16 Exhibit PX-213, # 17 Exhibit PX-214, # 18 Exhibit PX-216, # 19 Exhibit PX-217, # 20 Exhibit PX-218, # 21 Exhibit PX-219, # 22 Exhibit PX-254, # 23 Exhibit PX-269, # 24 Exhibit PX-287, # 25 Exhibit PX-288, # 26 Exhibit PX-298, # 27 Exhibit PX-466, # 28 Exhibit PX-482, # 29 Exhibit PX-483, # 30 Exhibit PX-484, # 31 Exhibit PX-486, # 32 Exhibit PX-487, # 33 Exhibit PX-488, # 34 Exhibit PX-495, # 35 Exhibit PX-496, # 36 Exhibit PX-497, # 37 Exhibit PX-498, # 38 Exhibit PX-499, # 39 Exhibit PX-500, # 40 Exhibit PX-501, # 41 Exhibit PX-505, # 42 Exhibit PX-506, # 43 Exhibit PX-508, # 44 Exhibit PX-510, # 45 Exhibit PX-512, # 46 Exhibit PX-517, # 47 Exhibit PX-519, # 48 Exhibit PX-525, # 49 Exhibit PX-526, # 50 Exhibit PX-527, # 51 Exhibit PX-528, # 52 Exhibit PX-539, # 53 Exhibit PX-540, # 54 Exhibit PX-623, # 55 Exhibit PX-624, # 56 Exhibit PX-625, # 57 Exhibit PX-626, # 58 Exhibit PX-627, # 59 Exhibit PX-628, # 60 Exhibit PX-629, # 61 Exhibit PX-630, # 62 Exhibit PX-631, # 63 Exhibit PX-632, # 64 Exhibit PX-633, # 65 Exhibit PX-634, # 66 Exhibit PX-635, # 67 Exhibit PX-636, # 68 Exhibit PX-637, # 69 Exhibit PX-638, # 70 Exhibit PX-639, # 71 Exhibit PX-640, # 72 Exhibit PX-641, # 73 Exhibit PX-642, # 74 Exhibit PX-643, # 75 Exhibit PX-644, # 76 Exhibit PX-645, # 77 Exhibit PX-646, # 78 Exhibit PX-648, # 79 Exhibit PX-649, # 80 Exhibit PX-650, # 81 Exhibit PX-657, # 82 Exhibit PX-685, # 83 Exhibit PX-687, # 84 Exhibit PX-702, # 85 Exhibit PX-706, # 86 Exhibit PX-707, # 87 Exhibit PX-708, # 88 Exhibit PX-709, # 89 Exhibit PX-710, # 90 Exhibit PX-711, # 91 Exhibit PX-717, # 92 Exhibit PX-743, # 93 Exhibit PX-744, # 94 Exhibit PX-745, # 95 Exhibit PX-746, # 96 Exhibit PX-747, # 97 Exhibit PX-748, # 98 Exhibit PX-756, # 99 Exhibit PX-772, # 100 Exhibit PX-773, # 101 Exhibit PX-793, # 102 Exhibit PX-794, # 103 Exhibit PX-820, # 104 Exhibit PX-821, # 105 Exhibit PX-824, # 106 Exhibit PX-825, # 107 Exhibit PX-848, # 108 Exhibit PX-849, # 109 Exhibit PX-862, # 110 Exhibit PX-868, # 111 Exhibit PX-939, # 112 Exhibit PX-940, # 113 Exhibit PX-942, # 114 Exhibit PX-947, # 115 Exhibit PX-950, # 116 Exhibit PX-993, # 117 Exhibit PX-994, # 118 Exhibit PX-995, # 119 Exhibit PX-1034, # 120 Exhibit PX-1050, # 121 Exhibit PX-1054, # 122 Exhibit PX-1055, # 123 Exhibit PX-1056, # 124 Exhibit PX-1057, # 125 Exhibit PX-1058, # 126 Exhibit PX-1100, # 127 Exhibit PX-1101, # 128 Exhibit PX-1136, # 129 Exhibit PX-1137, # 130 Exhibit PX-1138, # 131 Exhibit PX-1140, # 132 Exhibit PX-1141, # 133 Exhibit PX-1142, # 134 Exhibit PX-1143, # 135 Exhibit PX-1144, # 136 Exhibit PX-1145, # 137 Exhibit PX-1146, # 138 Exhibit PX-1147, # 139 Exhibit PX-1148, # 140 Exhibit PX-1151, # 141 Exhibit PX-1153, # 142 Exhibit PX-1154, # 143 Exhibit PX-1155, # 144 Exhibit PX-1157, # 145 Exhibit PX-1158, # 146 Exhibit PX-1160, # 147 Exhibit PX-1161, # 148 Exhibit PX-1164, # 149 Exhibit PX-1167, # 150 Exhibit PX-1168, # 151 Exhibit PX-1169, # 152 Exhibit PX-1170, # 153 Exhibit PX-1171, # 154 Exhibit PX-1172, # 155 Exhibit PX-1173, # 156 Exhibit PX-1174, # 157 Exhibit PX-1176, # 158 Exhibit PX-1178)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 01/07/2019)

1 Memorandum in Support

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2 Exhibit 1: Plaintiffs' Draft Exhibit List

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3 Exhibit 2: Excerpts from Trial Transcript in State of New York v. U.S. Dep'

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4 Exhibit 3: Excerpts from Trial Transcript in State of New York v. U.S. Dep'

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5 Exhibit PX-202

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6 Exhibit PX-203

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7 Exhibit PX-204

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8 Exhibit PX-205

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9 Exhibit PX-206

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10 Exhibit PX-207

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11 Exhibit PX-208

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12 Exhibit PX-209

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13 Exhibit PX-210

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14 Exhibit PX-211

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15 Exhibit PX-212

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16 Exhibit PX-213

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17 Exhibit PX-214

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18 Exhibit PX-216

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19 Exhibit PX-217

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20 Exhibit PX-218

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21 Exhibit PX-219

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22 Exhibit PX-254

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23 Exhibit PX-269

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24 Exhibit PX-287

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25 Exhibit PX-288

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26 Exhibit PX-298

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27 Exhibit PX-466

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28 Exhibit PX-482

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29 Exhibit PX-483

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30 Exhibit PX-484

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31 Exhibit PX-486

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32 Exhibit PX-487

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33 Exhibit PX-488

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34 Exhibit PX-495

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35 Exhibit PX-496

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36 Exhibit PX-497

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37 Exhibit PX-498

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38 Exhibit PX-499

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39 Exhibit PX-500

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40 Exhibit PX-501

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41 Exhibit PX-505

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42 Exhibit PX-506

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43 Exhibit PX-508

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44 Exhibit PX-510

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45 Exhibit PX-512

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46 Exhibit PX-517

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47 Exhibit PX-519

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48 Exhibit PX-525

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49 Exhibit PX-526

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50 Exhibit PX-527

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51 Exhibit PX-528

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52 Exhibit PX-539

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53 Exhibit PX-540

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54 Exhibit PX-623

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55 Exhibit PX-624

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56 Exhibit PX-625

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57 Exhibit PX-626

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58 Exhibit PX-627

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59 Exhibit PX-628

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60 Exhibit PX-629

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61 Exhibit PX-630

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62 Exhibit PX-631

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63 Exhibit PX-632

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64 Exhibit PX-633

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65 Exhibit PX-634

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66 Exhibit PX-635

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67 Exhibit PX-636

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68 Exhibit PX-637

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69 Exhibit PX-638

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70 Exhibit PX-639

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71 Exhibit PX-640

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72 Exhibit PX-641

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73 Exhibit PX-642

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74 Exhibit PX-643

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75 Exhibit PX-644

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76 Exhibit PX-645

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77 Exhibit PX-646

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78 Exhibit PX-648

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79 Exhibit PX-649

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80 Exhibit PX-650

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81 Exhibit PX-657

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82 Exhibit PX-685

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83 Exhibit PX-687

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84 Exhibit PX-702

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85 Exhibit PX-706

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86 Exhibit PX-707

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Jan. 7, 2019 PACER
91

MOTION in Limine #2 to Exclude Certain Testimony From Plaintiffs' Expert Witnesses William O'Hare and Nancy Mathiowetz by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Ron Jarmin, Wilbur L. Ross, U.S. Census Bureau, U.S. Department of Commerce (Attachments: # 1 Memorandum in Support, # 2 Exhibit Abowd Report, # 3 Exhibit O'Hare Report, # 4 Exhibit O'Hare Rebuttal Report, # 5 Exhibit Mathiowetz Report, # 6 Exhibit Excerpts from Trial Transcript in State of New York v. U.S. Dep't of Commerce, S.D.N.Y. No. 18-cv-2921)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 01/07/2019)

1 Memorandum in Support

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3 Exhibit O'Hare Report

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4 Exhibit O'Hare Rebuttal Report

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5 Exhibit Mathiowetz Report

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6 Exhibit Excerpts from Trial Transcript in State of New York v. U.S. Dep't o

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Jan. 7, 2019 PACER
92

MOTION in Limine #3 to Exclude Testimony from Plaintiffs' Expert Witnesses Pamela Karlan and David Ely by Ron Jarmin, Karen Dunn Kelley, Enrique Lamas, Wilbur L. Ross, United States Census Bureau, United States Department of Commerce, Ron Jarmin, Wilbur L. Ross, U.S. Census Bureau, U.S. Department of Commerce (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1: Gary Letter, # 3 Exhibit 2: Decision Memo, # 4 Exhibit 3: Pamela S. Karlan Deposition Transcript, # 5 Exhibit 4: Ely Report)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Coyle, Garrett) (Entered: 01/07/2019)

1 Memorandum in Support

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4 Exhibit 3: Pamela S. Karlan Deposition Transcript

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Jan. 7, 2019 PACER
93

MOTION in Limine to preclude Defendants from using the deliberative process as both a sword and a shield by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson, Arizona Latino Legislative Caucus, Asia Services in Action, Inc., Asian Americans Advancing Justice-Chicago, California Asian Pacific Islander Legislative Caucus, California Latino Legislative Caucus, California Legislative Black Causus, Chelsea Collaborative, Chicanos Por La Causa, Coalition for Humane Immigrant Rights, Dolores Huerta Foundation, EL Pueblo, Inc., Four Directions, Inc., Friendly House, Georgia Association of Latino Elected Officials, Mia Gregerson, La Union Del Pueblo Entero, Labor Council for Latin American Advancement, Latino Community Fund of Washington, Maryland Legislative Latino Caucus, Mi Familia Vota Education Fund, Minkwon Center for Community Action, Inc, Raj Mukherji, OCA-Greater Houston, Organization of Chinese Americans-Greater Houston, Promise Arizona, Cindy Ryu, Sharon Santos, Oliver Semans, Sr, Somos Un Pueblo Unido, Southwest Voter Registration Education Project, Texas House of Representatives Mexican American Legislative Caucus, Texas Senate Hispanic Caucus, Juanita Valdez-Cox, Gene Wu (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Text of Proposed Order)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Grant, Daniel) (Entered: 01/07/2019)

1 Memorandum in Support

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Jan. 7, 2019 PACER
94

NOTICE by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson, Arizona Latino Legislative Caucus, Asia Services in Action, Inc., Asian Americans Advancing Justice-Chicago, California Asian Pacific Islander Legislative Caucus, California Latino Legislative Caucus, California Legislative Black Causus, Chelsea Collaborative, Chicanos Por La Causa, Coalition for Humane Immigrant Rights, Dolores Huerta Foundation, EL Pueblo, Inc., Four Directions, Inc., Friendly House, Georgia Association of Latino Elected Officials, Mia Gregerson, La Union Del Pueblo Entero, Labor Council for Latin American Advancement, Latino Community Fund of Washington, Maryland Legislative Latino Caucus, Mi Familia Vota Education Fund, Minkwon Center for Community Action, Inc, Raj Mukherji, OCA-Greater Houston, Organization of Chinese Americans-Greater Houston, Promise Arizona, Cindy Ryu, Sharon Santos, Oliver Semans, Sr, Somos Un Pueblo Unido, Southwest Voter Registration Education Project, Texas House of Representatives Mexican American Legislative Caucus, Texas Senate Hispanic Caucus, Juanita Valdez-Cox, Gene Wu Notice of Filing of Trial Affidavits (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit, # 6 Affidavit, # 7 Affidavit, # 8 Affidavit, # 9 Affidavit, # 10 Affidavit, # 11 Affidavit, # 12 Affidavit, # 13 Affidavit, # 14 Affidavit, # 15 Affidavit, # 16 Affidavit, # 17 Affidavit, # 18 Affidavit, # 19 Affidavit, # 20 Affidavit, # 21 Affidavit, # 22 Affidavit, # 23 Affidavit, # 24 Affidavit, # 25 Affidavit, # 26 Affidavit)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Grant, Daniel) (Entered: 01/11/2019)

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Jan. 11, 2019 PACER
95

NOTICE by Diana Alexander, Lauren Rachel Berman, Sarah Bryan, Elizabeth Buchanan, Alejandro Chavez, Jacob Cunningham, Virginia Garcia, Michael Kagan, Michael Kravitz, Robyn Kravitz, Yamile Labori, Lazara Yoelvis Magadan, Richard McCune, Jose Moreno, Catherine Nwosu, Nnabugwu Nwosu, Maegan Ortiz, Linda Rivas, T. Carter Ross, Martha Sanchez, Sonia Casarez Shafer, Joanne Wilson, Arizona Latino Legislative Caucus, Asia Services in Action, Inc., Asian Americans Advancing Justice-Chicago, California Asian Pacific Islander Legislative Caucus, California Latino Legislative Caucus, California Legislative Black Causus, Chelsea Collaborative, Chicanos Por La Causa, Coalition for Humane Immigrant Rights, Dolores Huerta Foundation, EL Pueblo, Inc., Four Directions, Inc., Friendly House, Georgia Association of Latino Elected Officials, Mia Gregerson, La Union Del Pueblo Entero, Labor Council for Latin American Advancement, Latino Community Fund of Washington, Maryland Legislative Latino Caucus, Mi Familia Vota Education Fund, Minkwon Center for Community Action, Inc, Raj Mukherji, OCA-Greater Houston, Organization of Chinese Americans-Greater Houston, Promise Arizona, Cindy Ryu, Sharon Santos, Oliver Semans, Sr, Somos Un Pueblo Unido, Southwest Voter Registration Education Project, Texas House of Representatives Mexican American Legislative Caucus, Texas Senate Hispanic Caucus, Juanita Valdez-Cox, Gene Wu Notice of Filing of Testimony of Christine Pierce (Attachments: # 1 Affidavit)Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Grant, Daniel) (Entered: 01/11/2019)

1 Affidavit

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Jan. 11, 2019 PACER
96

NOTICE of Change of Address by Daniel Thurston Grant Associated Cases: 8:18-cv-01041-GJH, 8:18-cv-01570-GJH(Grant, Daniel) (Entered: 01/11/2019)

Jan. 11, 2019 PACER

State / Territory: Maryland

Case Type(s):

Public Benefits/Government Services

Key Dates

Filing Date: April 11, 2018

Closing Date: June 20, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

7 US citizens from Prince George's County, Maryland and the State of Arizona, who regularly use public services that receive federal public funding (roads, schools, and transportation). Each Plaintiff lives in areas of his or her state with higher populations of people likely to be "undercounted" if the citizenship question were on the census.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Brennan Center for Justice

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Bureau of the Census, Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Enumerations Clause

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Attorneys fees

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Form of Settlement:

Voluntary Dismissal

Order Duration: 2019 - 2021

Content of Injunction:

Preliminary relief granted

Issues

General:

Access to public accommodations - governmental

Funding

Government Services

Public benefits (includes, e.g., in-state tuition, govt. jobs)

Record-keeping

Discrimination-basis:

Immigration status

National origin discrimination

Immigration/Border:

Status/Classification

Undocumented immigrants - rights and duties

National Origin/Ethnicity:

Hispanic