Case: R.C. v. City of New York

153739/2018 | New York state trial court

Filed Date: April 24, 2018

Case Ongoing

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Case Summary

Under New York law, records must be sealed from cases where the prosecutor declined to pursue charges, the charges were later dismissed, or the allegations were disproven in court. On April 24, 2018, three plaintiffs brought a class action suit in New York state court against the city of New York and New York City Police Department Commissioner challenging the use of the sealed records. The plaintiffs alleged that New York Police Department (NYPD) policy and practice allowed the use of information from records of arrest that did not result in criminal convictions to target predominantly Black and Latino people for investigation, arrest, and harsher penalties. They alleged that this practice violated New York law and due process under the New York state constitution. Represented by private counsel and the Bronx Defender Services, the plaintiffs sought declaratory and injunctive relief requiring the NYPD to implement protocols, trainings and safeguards to prohibit the improper access, use, or disclosure of sealed records. They also sought damages and attorneys’ fees and costs.

The defendants sought to dismiss the case and, on April 30, 2019, Judge Alexander M. Tisch granted the defendants’ motion to dismiss in part and denied the motion in part. The judge agreed with the defendants that based on precedent the plaintiffs failed to state a due process claim. Judge Tisch reasoned that the state’s establishment of procedures to be followed did not automatically imply that the state created a liberty interest that would allow plaintiffs to sue under a due process claim. However, the judge upheld the sufficiency of plaintiffs' causes of action under New York law. This case was then reassigned to Judge Lyle E. Frank, but it is not clear to the Clearinghouse why.

On September 5, 2019, Judge Frank granted the plaintiffs class action certification. The class was certified as “all those who have sealed records and who have been or may be aggrieved by the NYPD's policies and practices.” The judge agreed with the plaintiffs that there are likely tens of thousands of individuals who would be impacted by this case based on the number of arrests in recent years.

The parties engaged in contentious discovery and on July 8, 2021, the plaintiffs filed a motion for a preliminary injunction. They requested that defendants be preliminarily enjoined from training NYPD personnel in a manner that violates sealing statutes. The plaintiffs also asked that the defendants issue legal directives to NYPD personnel regarding the statutes, prohibit personnel from accessing sealed records without a court order, and remove confidentiality designations from relevant trainings requested in discovery. Judge Lyle E. Frank granted the injunction on September 27, 2021.

The plaintiffs filed a motion to enforce the preliminary injunction on August 23, 2022 after the NYPD shared sealed arrest information about ten plaintiffs at a press conference. On March 2, 2023, the court found that the NYPD had violated the preliminary injunction, but declined to issue sanctions, finding that NYPD officials could have been acting in good faith.

The court ordered, without either party moving for such an order, what it deemed an "implementation plan" on March 29, 2023. Broadly, the plan prohibited the defendants from using, accessing, or disclosing sealed records subject to limited exceptions. The court further ordered the defendants to establish a "permission list" of individuals who, in accordance with other statutes, were allowed to access such sealed records. Additionally, the plan set forth recordkeeping requirements when the NYPD conducted automated audits of record access attempts. Further, the plan required the defendants to establish training and reporting measures.

On April 28, 2023, the defendants gave notice of their intent to appeal. As of June 1, 2023, this case is ongoing.

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Summary Authors

Richa Bijlani (2/19/2020)

Robin Peterson (5/25/2023)

People

Judge(s)

Attorney for Plaintiff

Barbour, Sharon L. (New York)

Boettcher, Eric (New York)

Borchetta, Jennifer Rolnick (New York)

Cinnamon, Michael (New York)

Erdelack, Wesley Lyons (New York)

Attorney for Defendant

Judge(s)

Frank, Lyle E. (New York)

Tisch, Alexander M. (New York)

Attorney for Plaintiff

Barbour, Sharon L. (New York)

Boettcher, Eric (New York)

Borchetta, Jennifer Rolnick (New York)

Cinnamon, Michael (New York)

Erdelack, Wesley Lyons (New York)

Forneret, Martine B. (New York)

Jain, Niji (New York)

Kolodner, Jonathan Samuel (New York)

Lee, Annette (New York)

Packrone, Seth Emmanuel (New York)

Pal, Pekham (New York)

Rahman, Shakeer (New York)

Rooney, Kayla Marie (New York)

Steinberg, Johanna B. (New York)

Theobald, Alexandra K. (New York)

Attorney for Defendant

Koroleva, Lana (New York)

Robertson, Thomas Bolling (Louisiana)

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Documents in the Clearinghouse

	Document
153739/2018	Docket	April 3, 2023	April 3, 2023 Docket
153739/2018	Class Action Complaint New York state supreme court	April 24, 2018	April 24, 2018 Complaint
153739/2018	Decision and Order New York state supreme court	April 30, 2019	April 30, 2019 Order/Opinion
153739/2018	Decision + Order on Motion New York state supreme court	Sept. 5, 2019	Sept. 5, 2019 Order/Opinion
153739/2018	Plaintiffs’ Memorandum of Law in Support of their Motion for a Preliminary Injunction and to De-Designate	July 8, 2021	July 8, 2021 Pleading / Motion / Brief
153739/2018	Decision + Order on Motion	Sept. 27, 2021	Sept. 27, 2021 Order/Opinion 2021 WL 4427369
153739/2018	Plaintiffs' Memorandum of Law in Support of their Motion to Enforce the Preliminary Injunction	Aug. 23, 2022	Aug. 23, 2022 Pleading / Motion / Brief
153739/2018	Decision + Order on Motion	March 2, 2023	March 2, 2023 Order/Opinion
153739/2018	Order	March 29, 2023	March 29, 2023 Order/Opinion

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Docket

Last updated Sept. 28, 2024, 3:17 p.m.

ECF Number	Description	Date	Link Date / Link
1	SUMMONS , Dated April 24, 2018	April 24, 2018	April 24, 2018
2	COMPLAINT Class Action Complaint, dated April 24, 2018	April 24, 2018	April 24, 2018
3	EXHIBIT(S) - A Ex A	April 24, 2018	April 24, 2018
4	EXHIBIT(S) - B Ex B	April 24, 2018	April 24, 2018
5	EXHIBIT(S) - C Ex C	April 24, 2018	April 24, 2018
6	ORDER TO SHOW CAUSE - CONFORMED COPY Order to Show Cause	April 24, 2018	April 24, 2018
7	AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation in Support	April 24, 2018	April 24, 2018
8	EXHIBIT(S) - A Ex A	April 24, 2018	April 24, 2018
9	EXHIBIT(S) - B Ex B	April 24, 2018	April 24, 2018
10	EXHIBIT(S) - C Ex C	April 24, 2018	April 24, 2018
11	MEMORANDUM OF LAW IN SUPPORT Memorandum of Law	April 24, 2018	April 24, 2018
12	RJI -RE: OTHER , Filed April 24, 2018, Order to Show Cause	April 24, 2018	April 24, 2018
14	ORDER TO SHOW CAUSE (Motion #001) SealedRelated Documents: 27.+ Related	April 26, 2018	April 26, 2018
15	AFFIDAVIT Affidavit of Service, sworn to April 27, 2018, of Summons, Class Action Complaint, Order to Show Cau ... show more	April 27, 2018	April 27, 2018
16	AFFIRMATION Affirmation in Support of Plaintiffs' Order to Show Cause, dated February 24, 2018	April 30, 2018	April 30, 2018
17	EXHIBIT(S) - A Exhibit A	April 30, 2018	April 30, 2018
18	EXHIBIT(S) - B Exhibit B	April 30, 2018	April 30, 2018
19	EXHIBIT(S) - C Exhibit C	April 30, 2018	April 30, 2018
20	EXHIBIT(S) - 1 Public Version of Order to Show Cause Signed and Dated April 25, 2018	April 30, 2018	April 30, 2018
21	MEMORANDUM Memorandum of Law in Support of Plaintiffs' Application for an Order to Show Cause Permitting Plaint ... show more	April 30, 2018	April 30, 2018
22	NOTICE OF APPEARANCE (POST RJI)	May 1, 2018	May 1, 2018
23	NOTICE OF APPEARANCE (POST RJI)	May 1, 2018	May 1, 2018
24	NOTICE OF APPEARANCE (POST RJI)	May 1, 2018	May 1, 2018
25	NOTICE OF APPEARANCE (POST RJI)	May 1, 2018	May 1, 2018
26	NOTICE OF APPEARANCE (POST RJI) , Dated May 2, 2018	May 2, 2018	May 2, 2018
27	ORDER - INTERIM (Motion #001)Related Documents: 14.+ Related	May 8, 2018	May 8, 2018
28	STIPULATION - TIME TO ANSWER	May 18, 2018	May 18, 2018
29	NOTICE OF APPEARANCE (POST RJI) , dated May 18, 2018	May 18, 2018	May 18, 2018
31	ORDER - OTHER	May 21, 2018	May 21, 2018
32	ORDER - OTHER	May 21, 2018	May 21, 2018
33	NOTICE OF MOTION (Motion #002) By Roberts, T.Related DISMISSAL Documents: 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
34	AFFIRMATION (Motion #002) Affirmation of T. Roberts By Roberts, T.Related DISMISSAL Documents: 33, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
35	EXHIBIT(S) - 1 (Motion #002) Complaint using pseudonyms By Roberts, T.Related DISMISSAL Documents: 33, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
36	EXHIBIT(S) - 2 (Motion #002) Stipulation of May 21, 2018 By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
37	EXHIBIT(S) - 3 (Motion #002) Governor's Bill Jacket By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
38	MEMORANDUM OF LAW (Motion #002) Defendants' Memorandum in Support of their Motion to Dismiss By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
39	NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	July 23, 2018	July 23, 2018
40	SUBSTITUTION OF ATTORNEY (POST RJI) Notice of Attorney Withdrawal, dated August 13, 2018	Aug. 13, 2018	Aug. 13, 2018
41	MEMORANDUM OF LAW IN OPPOSITION (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 42, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
42	AFFIRMATION (Motion #002) Affirmation of Jenn Rolnick Borchetta By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 43, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
43	EXHIBIT(S) - A (Motion #002) Edwards Affirmation By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 44, 45, 46, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
44	EXHIBIT(S) - B (Motion #002) 2015-A7319 Sponsor Memo By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 45, 46, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
45	EXHIBIT(S) - C (Motion #002) 1980 CPL 160.55 Bill Jacket (Enumerated) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 46, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
46	EXHIBIT(S) - D (Motion #002) SB 5031 By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 47, 51, 65, 66, 68.+ Related	Sept. 17, 2018	Sept. 17, 2018
47	MEMORANDUM OF LAW IN REPLY (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 51, 65, 66, 68.+ Related	Oct. 17, 2018	Oct. 17, 2018
48	ORDER - MOTION- SHORT FORM closes out motion seq. no. 1 in ccis, motion for prel injunction/temp rest order	Oct. 31, 2018	Oct. 31, 2018
49	LETTER / CORRESPONDENCE TO JUDGE Letter dated February 13, 2019 to Justice Frank from Jonathan S. Kolodner enclosing recent First Dep ... show more	Feb. 13, 2019	Feb. 13, 2019
50	EXHIBIT(S) - 1 Appellate Division First Department, Vargas v. City of New York	Feb. 13, 2019	Feb. 13, 2019
51	LETTER / CORRESPONDENCE TO JUDGE (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 65, 66, 68.+ Related	Feb. 19, 2019	Feb. 19, 2019
52	NOTICE OF MOTION (Motion #003) By Borchetta, J.Related DISCOVERY Documents: 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
53	MEMORANDUM OF LAW IN SUPPORT (Motion #003) By Borchetta, J.Related DISCOVERY Documents: 52, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
54	AFFIRMATION (Motion #003) (Borchetta Affirmation) By Borchetta, J.Related DISCOVERY Documents: 52, 53, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
55	EXHIBIT(S) - A (Motion #003) 8.14.2018 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 56, 57, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
56	EXHIBIT(S) - B (Motion #003) 10.29.2018 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 57, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
57	EXHIBIT(S) - C (Motion #003) 1.2.2019 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 58, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
58	EXHIBIT(S) - D (Motion #003) 2.5.2019 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 59, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
59	EXHIBIT(S) - E (Motion #003) 2.14.2019 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 60, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
60	EXHIBIT(S) - F (Motion #003) 2.18.2019 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 61, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
61	EXHIBIT(S) - G (Motion #003) 3.25.2019 Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 60, 62, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
62	EXHIBIT(S) - H (Motion #003) Public Advocate Article By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 63, 64, 67.+ Related	March 28, 2019	March 28, 2019
63	AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) Affirmation of Thomas B. Roberts By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 64, 67.+ Related	April 8, 2019	April 8, 2019
64	AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) (Borchetta Affirmation in Further Support of Motion) By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 67.+ Related	April 11, 2019	April 11, 2019
65	DECISION + ORDER ON MOTION (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 66, 68.+ Related	April 30, 2019	April 30, 2019
66	DECISION + ORDER ON MOTION (Motion #002) By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 68.+ Related	April 30, 2019	April 30, 2019
67	DECISION + ORDER ON MOTION (Motion #003) By Borchetta, J.Related DISCOVERY Documents: 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64.+ Related	May 2, 2019	May 2, 2019
68	NOTICE OF ENTRY (Motion #002) Notice of Entry of April 30, 2019 Decision and Order on Motion to Dismiss By Roberts, T.Related DISMISSAL Documents: 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 51, 65, 66.+ Related	May 7, 2019	May 7, 2019
69	ANSWER	June 7, 2019	June 7, 2019
70	NOTICE OF MOTION (Motion #004) Notice of Motion for Class Certification By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
71	MEMORANDUM OF LAW IN SUPPORT (Motion #004) Memorandum of Law in Support of Plaintiffs Motion for Class Certification By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
72	AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) Borchetta Affirmation in Support of Plaintiffs Motion for Class Certification (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
73	EXHIBIT(S) - 1 (Motion #004) Ex. 1 NYS DCJS Spreadsheet By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
74	EXHIBIT(S) - 2 (Motion #004) Ex. 2 Detective Guide 512-05 By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
75	EXHIBIT(S) - 3 (Motion #004) Ex. 3 R.C. CODs (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
76	EXHIBIT(S) - 4 (Motion #004) Ex. 4 R.C. DD5s (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
77	EXHIBIT(S) - 5 (Motion #004) Ex. 5 R.C. Photo Array (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
78	EXHIBIT(S) - 6 (Motion #004) Ex. 6 R.C. RTCC Snapshot (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
79	EXHIBIT(S) - 7 (Motion #004) Ex. 7 J.J. CODs (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
80	EXHIBIT(S) - 8 (Motion #004) Ex. 8 J.J. DD5s (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
81	EXHIBIT(S) - 9 (Motion #004) Ex. 9 J.J. DAS Snapshot (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
82	EXHIBIT(S) - 10 (Motion #004) Ex. 10 NYPD Broken Windows By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
83	EXHIBIT(S) - 11 (Motion #004) Ex. 11 J.J. RTRD Report (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
84	EXHIBIT(S) - 12 (Motion #004) Ex. 12 A.G. CODs (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
85	EXHIBIT(S) - 13 (Motion #004) Ex. 13 A.G. DD5s (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
86	EXHIBIT(S) - 14 (Motion #004) Ex. 14 A.G. RTRD Report (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
87	EXHIBIT(S) - 15 (Motion #004) Ex. 15 A.G. DAS Snapshot (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
88	EXHIBIT(S) - 16 (Motion #004) Ex. 16 J.S. COD (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
89	EXHIBIT(S) - 17 (Motion #004) Ex. 17 J.S. RTCC Summary (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
90	EXHIBIT(S) - 18 (Motion #004) Ex. 18 J.S. Fingerprint Card (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
91	EXHIBIT(S) - 19 (Motion #004) Ex. 19 A.B. DD5 (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
92	EXHIBIT(S) - 20 (Motion #004) Ex. 20 A.B. DAS Snapshot (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
93	EXHIBIT(S) - 21 (Motion #004) Ex. 21 N.Y.T. Article (filed under seal) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
94	EXHIBIT(S) - 22 (Motion #004) Ex. 22 DNAinfo Article By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
95	EXHIBIT(S) - 23 (Motion #004) Ex. 23 New York Post Article I By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
96	EXHIBIT(S) - 24 (Motion #004) Ex. 24 New York Post Article II By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
97	AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) R.C. Affidavit in Support of Plaintiffs Motion for Class Certification (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
98	AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) J.J. Affidavit in Support of Plaintiffs Motion for Class Certification (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
99	AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) A.G. Affidavit in Support of Plaintiffs Motion for Class Certification (redacted) By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
100	AFFIRMATION (Motion #004) Sealed By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
101	EXHIBIT(S) - 3 (Motion #004) Sealed By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019
102	EXHIBIT(S) - 4 (Motion #004) Sealed By Kolodner, J.Related ORDER MAINTAIN CLASS ACTION Documents: 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 126, 127, 128, 132, 133.+ Related	June 20, 2019	June 20, 2019