Case: Hallinan v. Scarantino

5:20-hc-02088 | U.S. District Court for the Eastern District of North Carolina

Filed Date: May 26, 2020

Closed Date: June 29, 2020

Clearinghouse coding complete

Case Summary

COVID-19 Summary: This is a class action filed on behalf of all individuals incarcerated at FCI Butner, seeking release as well as mitigation measures due to COVID-19. The court denied the plaintiff's motion for temporary restraining order, preliminary injunction, and writ of habeas corpus on June 11, 2020. On June 29, the parties filed a stipulation of dismissal. On May 26, 2020, eleven people incarcerated in the Federal Corrections Institute Butner Low (FCI Butner) filed this action in the U.…

COVID-19 Summary: This is a class action filed on behalf of all individuals incarcerated at FCI Butner, seeking release as well as mitigation measures due to COVID-19. The court denied the plaintiff's motion for temporary restraining order, preliminary injunction, and writ of habeas corpus on June 11, 2020. On June 29, the parties filed a stipulation of dismissal.


On May 26, 2020, eleven people incarcerated in the Federal Corrections Institute Butner Low (FCI Butner) filed this action in the U.S. District Court for the Eastern District of North Carolina. Represented by the American Civil Liberties Union (ACLU), the ACLU of North Carolina, the Washington Lawyers' Committee for Civil Rights & Urban Affairs, and private counsel, under 28 U.S.C. §§ 2201-02 and the federal habeas statute, 28 U.S.C. § 2241, alleging violations of the Eighth Amendment. Specifically, they alleged that their continued detention and the defendants' failure to provide adequate protections from COVID-19 was cruel and unusual punishment. The case was assigned to Judge Louise Wood Flanagan.

In their complaint, plaintiffs asserted that "hundreds of incarcerated people and staff have been infected and eight people housed at Butner have already died from COVID-19." Plaintiffs further contended that the facility was severely overcrowded, with "4,438 men . . . crammed into a space meant for no more than 3,998."

The plaintiffs sued on behalf of all those who were or would be incarcerated at FCI Butner during the COVID-19 pandemic. They also included subclasses for those who were over the age of 50 or who were medically vulnerable due to underlying health conditions.

On May 28, the plaintiffs filed an emergency motion for a temporary restraining order, preliminary injunction, and writ of habeas corpus, requesting the release of inmates deemed appropriate for release and a mitigation plan that included testing, medical isolation, social distancing, and proper hygiene.

The defendants filed a motion to dismiss, or alternatively, a motion for summary judgment on June 3, arguing that the court did not have jurisdiction and that the plaintiffs had failed to exhaust administrative remedies under the Prison Litigation Reform Act. They also argued that the claims failed on the merits, citing the 2.1% COVID-19 morbidity rate for FCI Butner, which is lower than both the state and national rates of death, and that the purported class did not meet the requirements for class certification.

On June 11, Judge Flanagan denied the plaintiffs motion for temporary restraining order preliminary injunction, and writ of habeas corpus. 2020 WL 3105094. Judge Flanagan stated that while the plaintiffs had demonstrated irreparable injury, they had not shown they were likely to succeed on the merits and that the defendants had made reasonable efforts to prevent unnecessary illness and death. Judge Flanagan also determined that habeas claims concerning confinement conditions were not cognizable.

On June 29, the parties filed a stipulation of dismissal; this case ended. However, the plaintiffs then filed a new case with the same title; see

Summary Authors

Caitlin Kierum (6/14/2020)

Chandler Hart-McGonigle (11/2/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/17193084/parties/hallinan-v-scarantino/


Judge(s)

Flanagan, Louise W. (North Carolina)

Attorneys(s) for Plaintiff

Anderson, Ashley R. (North Carolina)

Doerr, Patrick (North Carolina)

Graunke, Kristi L. (North Carolina)

Gunston, Emily A. (District of Columbia)

Hinger, Sarah (New York)

Ireland, Elizabeth (North Carolina)

Maffetore, Jaclyn A. (North Carolina)

Niles, Lyndsay Ayanna (District of Columbia)

Scavo, Gretchen (North Carolina)

Judge(s)

Flanagan, Louise W. (North Carolina)

Attorneys(s) for Plaintiff

Anderson, Ashley R. (North Carolina)

Doerr, Patrick (North Carolina)

Graunke, Kristi L. (North Carolina)

Gunston, Emily A. (District of Columbia)

Hinger, Sarah (New York)

Ireland, Elizabeth (North Carolina)

Maffetore, Jaclyn A. (North Carolina)

Niles, Lyndsay Ayanna (District of Columbia)

Scavo, Gretchen (North Carolina)

Scavone, Kelly M (New York)

Seawell, Emily Elizabeth (North Carolina)

Smith, Jonathan Mark (District of Columbia)

Wilkerson, Jeffrey S. (North Carolina)

Attorneys(s) for Defendant

Bredenberg, Michael D. (North Carolina)

Higdon, Robert Jr. (North Carolina)

Morris, Maria (District of Columbia)

Petre, Genna D. (North Carolina)

Rogers, Joshua L (District of Columbia)

Documents in the Clearinghouse

Document

Docket [PACER]

June 29, 2020 Docket
1

Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2241 and Class Action Complaint for Injunctive and Declaratory Relief

May 26, 2020 Complaint
25

Memorandum of Law in Support of Petitioners/Plaintiffs' Motion for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus

May 28, 2020 Pleading / Motion / Brief
27

Respondents' Preliminary Response to Petitioners' Motion for Temporary Restraining Order

May 29, 2020 Pleading / Motion / Brief
35

Memorandum of Law in Support of Respondents' Motion to Dismiss, or in the Alternative, Motion for Summary Judgment

June 3, 2020 Pleading / Motion / Brief
62

Order

466 F.Supp.3d 587, 2020 WL 3105094

June 11, 2020 Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/17193084/hallinan-v-scarantino/

Last updated May 12, 2022

ECF Number Description Date Link
1

PETITION for Writ of Habeas Corpus Under 28 U.S.C. ยง 2241 and Class Action Complaint for Injunctive and Declaratory Relief ( Filing fee $ 5 receipt number 0417-5440346.), filed by Lee M. Ayers, Troy A. Titus, Arnold J. Hill, George B. Riddick, Antwan Harris, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, Charles Hallinan, Anthony Butler, John Dailey. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Declaration of Petitioner Lee M. Ayers, # 3 Exhibit 2 - Declaration of Petitioner John Dailey, # 4 Exhibit 3 - Declaration of Roger Duane Goodwin, # 5 Exhibit 4 - Declaration of Petitioner Charles Hallinan, # 6 Exhibit 5 - Declaration of Michael Harrington, # 7 Exhibit 6 - Declaration of Petitioner Antwan Harris, # 8 Exhibit 7 - Declaration of Petitioner Arnold J. Hill, # 9 Exhibit 8 - Declaration of Lewis Donnell Huntley, # 10 Exhibit 9 - Declaration of Petitioner Josean Kinard, # 11 Exhibit 10 - Declaration of John Krokos, # 12 Exhibit 11 - Declaration of Petitioner Jorge Luis Maldonado, # 13 Exhibit 12 - Declaration of Petitioner Benjamin D. McRae, # 14 Exhibit 13 - Declaration of Randy Flores Ortiz, # 15 Exhibit 14 - Declaration of Petitioner George B. Riddick, # 16 Exhibit 15 - Declaration of Petitioner Troy Aurelius Titus, # 17 Exhibit 16 - Declaration of William Robert Whyte, # 18 Exhibit 17 - Declaration of Expert Dr. Chris Beyrer, M.D., M.P.H., # 19 Exhibit 18 - Declaration of Expert Dr. Joe Goldenson, M.D., # 20 Exhibit 19 - Declaration of Expert Dan Pacholke, # 21 Exhibit 20 - U.S. Department of Justice, Federal Bureau of Prisons Press Releases on Inmate Deaths at FCI Butner I Prison, # 22 Exhibit 21 - Memo from Attorney General William Barr dated March 26, 2020 to the Director of Bureau Prisons re Prioritization of Home Confinement As Appropriate In Response to COVID-19 Pandemic, # 23 Exhibit 22 - Memo from Attorney General William Barr dated April 3, 2020 to the Director of Bureau of Prisons re Increasing Use of Home Confinement at Institutions Most Affected by COVID-19, # 24 Exhibit 23 - Memo from Andre Matevousian and L. Cristina Griffith dated April 13, 2020 to All Chief Executive Officers re Coronavirus (COVID-19) Phase 6 Action Plan, # 25 Exhibit 24 - Centers for Disease Control Coronavirus (COVID-19) Social Distancing Guidelines, # 26 Exhibit 25 - Centers for Disease Control Coronavirus (COVID-19) How to Protect Yourself & Others Guidelines, # 27 Exhibit 26 - Centers for Disease Control Coronavirus (COVID-19) How COVID-19 Spreads Information Sheet, # 28 Exhibit 27 - Centers for Disease Control Coronavirus (COVID-19) Assessing Risk Factors for Severe COVID-19 Illness Guidelines, # 29 Exhibit 28 - Centers for Disease Control Coronavirus (COVID-19) Older Adults Information Sheet, # 30 Exhibit 29 - Centers for Disease Control Morbidity and Mortality Weekly Report (MMWR) dated May 6, 2020, # 31 Exhibit 30 - Centers for Disease Control Coronavirus (COVID-19) Interim Guidance on Management of Coronavirus Disease 2019 (COVID-19) in Correctional and Detention Facilities, # 32 Exhibit 31 - Opposition to Defendant Wesam El-Hanafis Motion for Compassionate Release, United States v. El-Hanafi, No. 1:10-cr-00162-KMW (S.D.N.Y. May 13, 2020), ECF No. 247 at 16, # 33 Exhibit 32 - Defendant Thompsons Status Report on Compassionate Release Motion and Request for Additional Court Action at 2, United States v. Thompson, No. 1:15-cr-00448 (E.D. Ill. Apr. 20, 2020), ECF No. 81, # 34 Exhibit 33 - Opinion and Order, United States v. Wesam El-Hanafi, No. 10-cr-162 (KMW) (S.D.N.Y. May 19, 2020), ECF No. 252, # 35 Exhibit 34 - Criminal Minutes-General, United States v. Krokos, No. 12-cr-527 (C.D. Cal. May 1, 2020), ECF No. 1016, # 36 Exhibit 35 - Minute Entry, United States v. Thompson, No. 15-cr-448 (N.D. Ill. April 17, 2020), ECF No. 80, # 37 Civil Cover Sheet, # 38 Proposed Summons, # 39 Proposed Summons, # 40 Proposed Summons, # 41 Proposed Summons, # 42 Proposed Summons, # 43 Proposed Summons) (Wilkerson, Jeffrey) (Entered: 05/26/2020)

1 Index of Exhibits

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2 Exhibit 1 - Declaration of Petitioner Lee M. Ayers

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3 Exhibit 2 - Declaration of Petitioner John Dailey

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4 Exhibit 3 - Declaration of Roger Duane Goodwin

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5 Exhibit 4 - Declaration of Petitioner Charles Hallinan

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6 Exhibit 5 - Declaration of Michael Harrington

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7 Exhibit 6 - Declaration of Petitioner Antwan Harris

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8 Exhibit 7 - Declaration of Petitioner Arnold J. Hill

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9 Exhibit 8 - Declaration of Lewis Donnell Huntley

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10 Exhibit 9 - Declaration of Petitioner Josean Kinard

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11 Exhibit 10 - Declaration of John Krokos

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12 Exhibit 11 - Declaration of Petitioner Jorge Luis Maldonado

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13 Exhibit 12 - Declaration of Petitioner Benjamin D. McRae

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14 Exhibit 13 - Declaration of Randy Flores Ortiz

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15 Exhibit 14 - Declaration of Petitioner George B. Riddick

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16 Exhibit 15 - Declaration of Petitioner Troy Aurelius Titus

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17 Exhibit 16 - Declaration of William Robert Whyte

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18 Exhibit 17 - Declaration of Expert Dr. Chris Beyrer, M.D., M.P.H.

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19 Exhibit 18 - Declaration of Expert Dr. Joe Goldenson, M.D.

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20 Exhibit 19 - Declaration of Expert Dan Pacholke

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21 Exhibit 20 - U.S. Department of Justice, Federal Bureau of Prisons Press Release

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22 Exhibit 21 - Memo from Attorney General William Barr dated March 26, 2020 to the

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23 Exhibit 22 - Memo from Attorney General William Barr dated April 3, 2020 to the

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24 Exhibit 23 - Memo from Andre Matevousian and L. Cristina Griffith dated April 13

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25 Exhibit 24 - Centers for Disease Control Coronavirus (COVID-19) Social Distancin

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26 Exhibit 25 - Centers for Disease Control Coronavirus (COVID-19) How to Protect Y

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27 Exhibit 26 - Centers for Disease Control Coronavirus (COVID-19) How COVID-19 Spr

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28 Exhibit 27 - Centers for Disease Control Coronavirus (COVID-19) Assessing Risk F

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29 Exhibit 28 - Centers for Disease Control Coronavirus (COVID-19) Older Adults Inf

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30 Exhibit 29 - Centers for Disease Control Morbidity and Mortality Weekly Report (

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31 Exhibit 30 - Centers for Disease Control Coronavirus (COVID-19) Interim Guidance

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32 Exhibit 31 - Opposition to Defendant Wesam El-Hanafis Motion for Compassionate R

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33 Exhibit 32 - Defendant Thompsons Status Report on Compassionate Release Motion a

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34 Exhibit 33 - Opinion and Order, United States v. Wesam El-Hanafi, No. 10-cr-162

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35 Exhibit 34 - Criminal Minutes-General, United States v. Krokos, No. 12-cr-527 (C

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36 Exhibit 35 - Minute Entry, United States v. Thompson, No. 15-cr-448 (N.D. Ill. A

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37 Civil Cover Sheet

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38 Proposed Summons

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39 Proposed Summons

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40 Proposed Summons

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41 Proposed Summons

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42 Proposed Summons

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43 Proposed Summons

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May 26, 2020 RECAP
2

Notice of Appearance filed by Jeffrey S. Wilkerson on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
3

Financial Disclosure Statement by Lee M. Ayers (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
4

Financial Disclosure Statement by Anthony Butler (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
5

Financial Disclosure Statement by John Dailey (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
6

Financial Disclosure Statement by Charles Hallinan (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
7

Financial Disclosure Statement by Antwan Harris (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
8

Financial Disclosure Statement by Arnold J. Hill (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
9

Financial Disclosure Statement by Josean Kinard (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
10

Financial Disclosure Statement by Jorge Luis Maldonado (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
11

Financial Disclosure Statement by Benjamin D. McRae (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
12

Financial Disclosure Statement by George B. Riddick (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
13

Financial Disclosure Statement by Troy A. Titus (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 PACER
14

Notice of Related Case filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus . (Wilkerson, Jeffrey) (Entered: 05/26/2020)

May 26, 2020 RECAP

Case Submitted to District Judge Louise Wood Flanagan for initial review. (Castania, M)

May 27, 2020 PACER
15

ORDER DIRECTING CLERK TO CONTINUE MANAGEMENT OF CASE. Signed by District Judge Louise Wood Flanagan on 5/27/2020. (Castania, M) (Entered: 05/27/2020)

May 27, 2020 PACER
16

Letter sent to U.S. Attorney with Petition for Writ of Habeas Corpus. Answer due by 6/3/2020. (Castania, M) (Entered: 05/27/2020)

May 27, 2020 PACER
17

Notice of Appearance filed by Emily Elizabeth Seawell on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Seawell, Emily) (Entered: 05/27/2020)

May 27, 2020 PACER
18

Notice of Appearance filed by Jaclyn A. Maffetore on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Maffetore, Jaclyn) (Entered: 05/27/2020)

May 27, 2020 PACER
19

Notice of Appearance filed by Kristi L. Graunke on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Graunke, Kristi) (Entered: 05/27/2020)

May 27, 2020 PACER
20

Summonses Issued as to Jeffrey Allen, Michael Carvajal, Thomas Scarantino, U.S. Attorney Robert J. Higdon, U.S. Attorney Civil Process Clerk, and U.S. Attorney General. (Castania, M) NOTICE: Counsel shall print the attached summons(es) and serve. (Entered: 05/27/2020)

May 27, 2020 PACER

Case Submitted

May 27, 2020 PACER
21

Notice of Appearance filed by Michael D. Bredenberg on behalf of Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Bredenberg, Michael) (Entered: 05/28/2020)

May 28, 2020 PACER
22

Notice of Appearance filed by Joshua L. Rogers on behalf of Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Rogers, Joshua) (Entered: 05/28/2020)

May 28, 2020 PACER
23

Notice of Appearance filed by Genna D Petre on behalf of Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Petre, Genna) (Entered: 05/28/2020)

May 28, 2020 PACER
24

Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Attachments: # 1 Text of Proposed Order : Order Granting Petitioners/Plaintiffs' Motion for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus) (Wilkerson, Jeffrey) (Entered: 05/28/2020)

1 Text of Proposed Order : Order Granting Petitioners/Plaintiffs' Motion for

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May 28, 2020 RECAP
25

Memorandum in Support regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Wilkerson, Jeffrey) (Entered: 05/28/2020)

May 28, 2020 RECAP

Motion Submitted to District Judge Louise Wood Flanagan regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus. (Castania, M)

May 28, 2020 PACER
26

Declaration of Jeffrey S. Wilkerson in Support of 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Decl. of Petitioner Ayers, # 3 Exhibit 2 - Decl. of Petitioner Dailey, # 4 Exhibit 3 - Decl. of Goodwin, # 5 Exhibit 4 - Decl. of Petitioner Hallinan, # 6 Exhibit 5 - Decl. of Harrington, # 7 Exhibit 6 - Decl. of Petitioner Harris, # 8 Exhibit 7 - Decl. of Petitioner Hill, # 9 Exhibit 8 - Decl. of Huntley, # 10 Exhibit 9 - Decl. of Petitioner Kinard, # 11 Exhibit 10 - Decl. of Krokos, # 12 Exhibit 11 - Decl. of Petitioner Maldonado, # 13 Exhibit 12 - Decl. of Petitioner McRae, # 14 Exhibit 13 - Decl. of Ortiz, # 15 Exhibit 14 - Decl. of Petitioner Riddick, # 16 Exhibit 15 - Decl. of Petitioner Titus, # 17 Exhibit 16 - Decl. of Whyte, # 18 Exhibit 17 - Decl. of Dr. Beyrer, # 19 Exhibit 18 - Decl. of Expert Dr. Goldenson, # 20 Exhibit 19 - Decl. of Expert Pacholke, # 21 Exhibit 20 - Press Releases on Inmate Deaths, # 22 Exhibit 21 - Barr Memo dated March 26, 2020, # 23 Exhibit 22 - Barr Memo dated April 3, 2020, # 24 Exhibit 23 - Matevousian Memo dated April 13, 2020, # 25 Exhibit 24 - CDC COVID-19 Social Distancing Guidelines, # 26 Exhibit 25 - CDC COVID-19 How to Protect Yourself & Others Guidelines, # 27 Exhibit 26 - CDC COVID-19 How COVID-19 Spreads Info Sheet, # 28 Exhibit 27 - CDC COVID-19 Assessing Risk Factors for Severe COVID-19 Illness Guidelines, # 29 Exhibit 28 - CDC COVID-19 Older Adults Info Sheet, # 30 Exhibit 29 - CDC Morbidity & Mortality Weekly Report dated May 6, 2020, # 31 Exhibit 30 - CCD COVID-19 Interim Guidance on Mgmt of Coronavirus Disease 2019 in Correctional & Detention Facilities, # 32 Exhibit 31 - Opposition to Defendants Motion for Compassionate Release, United States v. El-Hanafi, # 33 Exhibit 32 - Defendants Status Report on Compassionate Release Motion and Request for Addl Court Action, United States v. Thompson, # 34 Exhibit 33 - Opinion and Order, United States v. Wesam El-Hanafi, # 35 Exhibit 34 - Minutes, United States v. Krokos, # 36 Exhibit 35 - Minute Entry, United States v. Thompson, # 37 Exhibit 36 COVID-19 Tested Positive Cases from BOP Website on 03/31/2020, # 38 Exhibit 37 April 27, 2020 Screenshot of BOP COVID-19 Cases Dashboard, Sorted to Show Cases at FCC Butner) (Wilkerson, Jeffrey) Modified on 5/29/2020 to correct docket text to note this is a declaration, not a memorandum. (Castania, M) (Entered: 05/28/2020)

1 Index of Exhibits

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2 Exhibit 1 - Decl. of Petitioner Ayers

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3 Exhibit 2 - Decl. of Petitioner Dailey

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4 Exhibit 3 - Decl. of Goodwin

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5 Exhibit 4 - Decl. of Petitioner Hallinan

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6 Exhibit 5 - Decl. of Harrington

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7 Exhibit 6 - Decl. of Petitioner Harris

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8 Exhibit 7 - Decl. of Petitioner Hill

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9 Exhibit 8 - Decl. of Huntley

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10 Exhibit 9 - Decl. of Petitioner Kinard

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11 Exhibit 10 - Decl. of Krokos

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12 Exhibit 11 - Decl. of Petitioner Maldonado

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13 Exhibit 12 - Decl. of Petitioner McRae

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14 Exhibit 13 - Decl. of Ortiz

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15 Exhibit 14 - Decl. of Petitioner Riddick

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16 Exhibit 15 - Decl. of Petitioner Titus

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17 Exhibit 16 - Decl. of Whyte

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18 Exhibit 17 - Decl. of Dr. Beyrer

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19 Exhibit 18 - Decl. of Expert Dr. Goldenson

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20 Exhibit 19 - Decl. of Expert Pacholke

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21 Exhibit 20 - Press Releases on Inmate Deaths

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22 Exhibit 21 - Barr Memo dated March 26, 2020

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23 Exhibit 22 - Barr Memo dated April 3, 2020

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24 Exhibit 23 - Matevousian Memo dated April 13, 2020

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25 Exhibit 24 - CDC COVID-19 Social Distancing Guidelines

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26 Exhibit 25 - CDC COVID-19 How to Protect Yourself & Others Guidelines

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27 Exhibit 26 - CDC COVID-19 How COVID-19 Spreads Info Sheet

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28 Exhibit 27 - CDC COVID-19 Assessing Risk Factors for Severe COVID-19 Illness Gui

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29 Exhibit 28 - CDC COVID-19 Older Adults Info Sheet

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30 Exhibit 29 - CDC Morbidity & Mortality Weekly Report dated May 6, 2020

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31 Exhibit 30 - CCD COVID-19 Interim Guidance on Mgmt of Coronavirus Disease 2019 i

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32 Exhibit 31 - Opposition to Defendants Motion for Compassionate Release, United S

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33 Exhibit 32 - Defendants Status Report on Compassionate Release Motion and Reques

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34 Exhibit 33 - Opinion and Order, United States v. Wesam El-Hanafi

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35 Exhibit 34 - Minutes, United States v. Krokos

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36 Exhibit 35 - Minute Entry, United States v. Thompson

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37 Exhibit 36 COVID-19 Tested Positive Cases from BOP Website on 03/31/2020

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38 Exhibit 37 April 27, 2020 Screenshot of BOP COVID-19 Cases Dashboard, Sorted to

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May 28, 2020 RECAP

Motion Submitted

May 28, 2020 PACER
27

RESPONSE to Motion regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus Preliminary Response filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Bredenberg, Michael) (Entered: 05/29/2020)

May 29, 2020 PACER

Notice to Counsel for Petitioners regarding 26 Declaration in Support. By no later than Monday, June 1, 2020, counsel is directed to deliver to the clerk's office at New Bern, courtesy copies of all filings at document number 26. (Castania, M)

May 29, 2020 PACER

TEXT ORDER - In this action initiated by complaint filed May 26, 2020, upon defendants' request, (DE 27 ), and in the court's discretion, defendants have until June 3, 2020, to submit any response to plaintiffs' motion for temporary restraining order filed May 28, 2020. (DE 24 ). Plaintiffs' request therein that response be made by June 1, 2020, therefore is denied. Any voluminous material(s) made a part of defendants' anticipated response shall be presented to the clerk's at New Bern also in paper form not later than June 4, 2020, the day after the filing is due. SO ORDERED by District Judge Louise Wood Flanagan on 5/29/2020. (Castania, M)

May 29, 2020 PACER
28

Notice filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Notice of Subsequent Facts). (Wilkerson, Jeffrey) (Entered: 05/29/2020)

May 29, 2020 PACER
29

Declaration regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Supplemental Declaration of Jeffrey Wilkerson) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Attachments: # 1 Exhibit 1 - Additional Press Releases on Inmate Deaths) (Wilkerson, Jeffrey) (Entered: 05/29/2020)

May 29, 2020 PACER

Notice to Counsel

May 29, 2020 PACER

Text Order

May 29, 2020 PACER
30

Notice filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Second Notice of Subsequent Facts). (Wilkerson, Jeffrey) (Entered: 06/01/2020)

June 1, 2020 PACER
31

Declaration regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Second Supplemental Declaration of Jeffrey S. Wilkerson) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Attachments: # 1 Exhibit 1 - COVID-19 Tested Positive Cases from BOP Website on 05/25/2020, # 2 Exhibit 2 - Additional Press Releases on Inmate Deaths) (Wilkerson, Jeffrey) (Entered: 06/01/2020)

June 1, 2020 PACER
32

Notice filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Third Notice of Subsequent Facts). (Wilkerson, Jeffrey) (Entered: 06/02/2020)

June 2, 2020 PACER
33

Declaration regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Third Supplemental Declaration of Jeffrey S. Wilkerson) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Attachments: # 1 Exhibit 1 - Additional Press Release on Inmate Death, # 2 Exhibit 2 - Screenshot of BOP Inmate Locator Site, # 3 Exhibit 3 - COVID-19 Tested Positive Cases from BOP website on 06/01/2020) (Wilkerson, Jeffrey) (Entered: 06/02/2020)

June 2, 2020 PACER
34

MOTION to Dismiss, or in the alternative,, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
35

Memorandum in Support regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 RECAP
36

Statement of Material Facts regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
37

Appendix to the Statement of Facts regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Attachments: # 1 Declaration of Phillip Clark, Complex Case Management Coordinator, # 2 Attachment 1 Compassionate release request records related to Charles Hallinan, Register Number 75207-066, # 3 Attachment 2 Compassionate release request records related to Josean Kinard, Register Number 33603-058, # 4 Attachment 3 Compassionate release request records related to Arnold Hill, Register Number 09077-007, # 5 Attachment 4 Compassionate release request records related to John Dailey, Register Number 39637-044, # 6 Attachment 5 Compassionate release request records related to Lee Ayers, Register Number 03882-007, # 7 Attachment 6 Compassionate release request on behalf Lee Ayers, Register Number 03882-007 (May 11, 2020), # 8 Attachment 7 Compassionate release request records related to Jorge Maldonado, Register Number 63756-018, # 9 Attachment 8 Compassionate release request records related to Anthony Butler, Register Number 65583-056, # 10 Declaration of Andrew Stock, Clinical Director, # 11 Declaration of Mary Strassel, Assistant Supervisor of Education, and Team Leader of the FCC Butner Planning Section Team, # 12 Attachment 1 Coronavirus Disease 2019 (COVID-19) Inmate Screening Tool, Version 2.0 (February 2020), # 13 Attachment 2 Memorandum to All Staff from Complex Warden T. Scarantino (March 4, 2020), # 14 Attachment 3 Memorandum for LSCI Inmate Population from Food Service (March 12, 2020), # 15 Attachment 4 E-mail correspondence to All Staff from Complex Warden Scarantino (March 13, 2020), # 16 Attachment 5 Food Services Memo (March 13, 2020), # 17 Attachment 6 FCI II Education Department 30 Day Modified Schedule, beginning on March 14, 2020, # 18 Attachment 7 Phase I FMC Butner Master Movement Schedule, # 19 Attachment 8 Memorandum for LSCI Inmate Population, # 20 Attachment 9 Memorandum for the Inmate Population from FCI I Warden Sullivan (March 13, 2020)) (Rogers, Joshua) (Entered: 06/03/2020)

1

View on RECAP

June 3, 2020 PACER
38

Appendix to the Statement of Facts regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Attachments: # 1 Attachment 10 E-mail from FCI Butner Warden Sullivan, # 2 Attachment11MemorandumforD.J.Harmon,Regional Director Mid-Atlantic Region from FCI II Warden Leu (March 18, 2020), # 3 Attachment 12 E-mail to staff from Complex Warden Scarantino and Modified Move Attachment (March 20, 2020), # 4 Attachment 13 E-mail to All Staff regarding the Staff Fitness Center (March 24, 2020), # 5 Attachment 14 March 26, 2020 Memo from Warden to Inmates, # 6 Attachment 15 E-mail from Complex Warden Scarantino to All Staff (March 25, 2020), # 7 Attachment 16 Coronavirus Information FCI I (March 25, 2020), # 8 Attachment 17 FMC Modified Move Plan (March 26, 2020), # 9 Attachment 18 LSCI Laundry Procedures Memo (March 26, 2020), # 10 Attachment 19 Memorandum to the Inmate Population from FCI II Warden Leu (March 26, 2020), # 11 Attachment 20 Memorandum for Inmate Population from Complex Warden Scarantino (March 26, 2020), # 12 Attachment 21 FCI I Warden Sullivan e-mail to staff (March 27, 2020), # 13 Attachment 22 E-mail from Complex Warden Scarantino to all staff (March 27, 2020), # 14 Attachment 23 E-mail to all staff regarding the Staff Center Showers (March 27, 2020), # 15 Attachment 24 Memorandum to Inmate Population from LSCI Warden Lyn (March 27, 2020), # 16 Attachment 25 E-mail to all staff regarding Respirator Fit Test, # 17 Attachment 26 E-mail from FCI I Warden Sullivan to all staff, # 18 Attachment 27 Phase IV COVID-19 Action Plan Memorandum for All Staff from FMC Captain (March 31, 2020), # 19 Attachment 28 E-mail to all Staff from LSCI Warden Lyn, # 20 Attachment 29 Memorandum to Inmate Population from LSCI Warden Lyn (March 31, 2020), # 21 Attachment 30 Memorandum from Captain Leslie to LSCI Warden Lyn regarding COVID-19 Modified Operations at LSCI Butner, # 22 Attachment 31 Memorandum to the Inmate Population from FCI II Warden Leu (April 1, 2020), # 23 Attachment 32 E-mail from Complex Warden Scarantino to All Staff, # 24 Attachment 33 Mobile Screening Site E-mail (April 2, 2020), # 25 Attachment 34 Mobile Screening Site Update (April 2, 2020), # 26 Attachment 35 E-mail from LSCI Warden Lyn to all staff (April 2, 2020), # 27 Attachment 36 LSCI Butner Modified Lockdown Plan (April 3, 2020), # 28 Attachment 37 E-mail to All Staff from FCI I Warden Sullivan (April 4, 2020), # 29 Attachment 38 Memorandum for all FCI II Staff from FCI II Warden Leu (April 5, 2020), # 30 Attachment 39 Unit Officers Plan for April 4-5, 2020, # 31 Attachment 40 E-mail to All Staff from LSCI Warden Lyn, # 32 Attachment 41 E-mail to All Staff from Complex Warden Scarantino) (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
39

Appendix to the Statement of Facts regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Attachments: # 1 Attachment 42 FCC Butner COVID-19 Virus Prevention Measures and Complex Sanitation handout (April 2020), # 2 Attachment 43 E-mail to staff from FCI I Warden Sullivan (April 7, 2020), # 3 Attachment 44 E-mail to All Staff from Complex Warden Scarantino (April 9, 2020), # 4 Attachment 45 Memorandum to All Staff from Complex Warden Scarantino (April 9, 2020), # 5 Attachment 46 E-mail to All Staff from FCI I Warden Sullivan (April 12, 2020), # 6 Attachment 47 E-mail to All Staff from Complex Warden Scarantino (April 15, 2020), # 7 Attachment 48 Memorandum to the Inmate Population from FCI I Warden Sullivan (April 15, 2020), # 8 Attachment 49 Memorandum for Inmate Population from LSCI Warden Lyn (April 16, 2020), # 9 Attachment 50 E-mail to All Staff from Warden Sullivan (April 16, 2020), # 10 Attachment 51 Memorandum to All Camp Staff regarding Camp Operations Through Monday, April 20, 2020, from Acting Captain M. Kemmerer, # 11 Attachment 52 Memorandum regarding Islamic Ramadan Procedures from P. Hong, Staff Chaplain, to LSCI Warden Lyn (April 16, 2020), # 12 Attachment 53 E-mail from Acting Associate Warden with Inmate Schedule attached (April 19, 2020 and April 20, 2020), # 13 Attachment 54 E-mail to All Staff from Complex Warden Scarantino (April 20, 2020), # 14 Attachment 55 E-mail to Staff from LSCI Warden Lyn (April 28, 2020), # 15 Attachment 56 Memo from FCI Captain regarding Camp Modified Operations (May 1, 2020), # 16 Attachment 57 Memo from FCI Captain regarding FCI I Modified Operations (May 1, 2020), # 17 Attachment 58 E-mail to Complex Executive Assistant from Assistant Trust Fund Supervisor (May 1, 2020), # 18 Attachment 59 E-mail to All Staff from Complex Warden Scarantino (May 4, 2020), # 19 Attachment 60 E-mail to Staff from LSCI Warden Lyn (May 5, 2020), # 20 Attachment 61 E-mail to Staff from FCI I Warden Sullivan (May 7, 2020), # 21 Attachment 62 E-mail to All Staff from Complex Warden Scarantino (May 14, 2020), # 22 Attachment 63 Memorandum to Inmate Population from FCI II Warden Leu (May 19, 2020), # 23 Attachment 64 Memorandum to Inmate Population from Complex Warden Scarantino (May 19, 2020), # 24 Attachment 65 e-mail to All Staff from Complex Warden Scarantino (June 1, 2020), # 25 Declaration of Kellie Harden) (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
40

Appendix to the Statement of Facts regarding 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Attachments: # 1 Declaration of Luis Martinez, # 2 Attachment 1 FCC Butner Complex Plan, Sanitation (Jan. 26, 2017), # 3 Attachment 2 Memorandum for All FCC Staff from Complex Warden Scarantino regarding Cleaning and Disinfecting of Daily Equipment (March 17, 2020), # 4 Attachment 3 FMC COVID-19 Preventative Measures/Sanitation Tracking Sheet, # 5 Attachment 4 FMC Cadre Sanitation Measures and Rotation Schedule, # 6 Declaration of Christina Kelley, # 7 Attachment 1 Administrative Remedy Generalized Retrieval, Inmate Kinard, Reg. No. 33603-058 (June 2, 2020), # 8 Attachment 2 Administrative Remedy Generalized Retrieval, Inmate McCrae, Reg. No. 87682-007 (June 2, 2020), # 9 Attachment 3 Administrative Remedy Generalized Retrieval, Inmate Riddick, Reg. No. 72403-053 (June 2, 2020), # 10 Attachment 4 Administrative Remedy Generalized Retrieval, Inmate Harris, Reg. No. 55884-056 (June 2, 2020), # 11 Attachment 5 Administrative Remedy Generalized Retrieval, Inmate Hallinan, Reg. No. 75207-066 (June 2, 2020), # 12 Attachment 6 Administrative Remedy Generalized Retrieval, Inmate Hill, Reg. No. 09077-007 (June 2, 2020), # 13 Attachment 7 Administrative Remedy Generalized Retrieval, Inmate Dailey, Reg. No. 39637-044 (June 2, 2020), # 14 Attachment 8 Administrative Remedy Generalized Retrieval, Inmate Ayers, Reg. No. 03882-007 (June 2, 2020), # 15 Attachment 9 Administrative Remedy Generalized Retrieval, Inmate Maldonado, Reg. No. 63756-018 (June 2, 2020), # 16 Attachment 10 Administrative Remedy Generalized Retrieval, Inmate Butler, Reg. No. 65583-056 (June 2, 2020), # 17 Attachment 11 Administrative Remedy Generalized Retrieval, Inmate Titus, Reg. No. 58299-083 (June 2, 2020)) (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
41

MOTION for Leave to File Excess Pages as to Docket Entry Number 35 filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Attachments: # 1 Text of Proposed Order) (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
42

RESPONSE in Opposition regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino. (Rogers, Joshua) (Entered: 06/03/2020)

June 3, 2020 PACER
43

Notice filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Fourth Notice of Subsequent Facts). (Wilkerson, Jeffrey) (Entered: 06/04/2020)

June 4, 2020 PACER
44

Declaration regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Fourth Supplemental Declaration of Jeffrey S. Wilkerson) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Attachments: # 1 Exhibit BOP Website Screenshot COVID-19 Cases, # 2 Exhibit Additional Press Release on Inmate Death) (Wilkerson, Jeffrey) (Entered: 06/04/2020)

June 4, 2020 PACER
45

ORDER granting 41 Motion for Leave to File Excess Pages. Signed by District Judge Louise Wood Flanagan on 6/4/2020. (Castania, M) (Entered: 06/04/2020)

June 4, 2020 PACER

TEXT ORDER regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus - This matter is before the court on petitioners' motion for temporary restraining order or preliminary injunction, filed May 28, 2020. (DE 24). Where respondents filed lengthy opposition to the motion on June 3, 2020, (DE 42), the court in its discretion allows petitioners to file reply brief on or before June 8, 2020. Courtesy copy of the filing shall be delivered to the clerk's office in New Bern on or before June 9, 2020. SO ORDERED by District Judge Louise Wood Flanagan on 6/4/2020. (Castania, M)

June 4, 2020 PACER

Text Order

June 4, 2020 PACER
46

Notice filed by Jeffrey Allen, Michael Carvajal, Thomas Scarantino regarding 42 Response in Opposition to Motion, 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment . (Attachments: # 1 Exhibit 1 - Nellson v. Barnhart, D.E 45 Order) (Petre, Genna) (Entered: 06/05/2020)

June 5, 2020 PACER
47

REPLY to Response to Motion regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Wilkerson, Jeffrey) (Entered: 06/08/2020)

June 8, 2020 PACER
48

Declaration regarding 24 Emergency MOTION for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus (Fifth Supplemental Declaration of Jeffrey S. Wilkerson) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Attachments: # 1 Exhibit 1 - BOP Press Releases re Additional Deaths, # 2 Exhibit 2 - Screenshots of BOP COVID-19 Cases Website) (Wilkerson, Jeffrey) (Entered: 06/08/2020)

June 8, 2020 PACER
49

Notice of Special Appearance for non-district by Maria V. Morris on behalf of All Plaintiffs. (Morris, Maria) (Entered: 06/09/2020)

June 9, 2020 PACER
50

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on Jeffery Allen, M.D. on 06/01/2020. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
51

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on Michael Carvajal on 06/01/2020. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
52

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on Thomas Scarantino on 06/01/2020. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
53

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on Robert J. Higdon, U.S. Attorney for the EDNC, Attention: Civil Process Clerk on 06/01/2020. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
54

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on Robert J. Higdon, U.S. Attorney for the EDNC. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
55

Affidavit of Service for Summons filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus served on William Barr, U.S. Attorney General on 06/02/2020. (Wilkerson, Jeffrey) (Entered: 06/09/2020)

June 9, 2020 PACER
56

Notice of Appearance filed by Gretchen Vetter Scavo on behalf of All Plaintiffs. (Scavo, Gretchen) (Entered: 06/10/2020)

June 10, 2020 PACER
57

Notice of Appearance filed by Elizabeth Jeanne Ireland on behalf of All Plaintiffs. (Ireland, Elizabeth) (Entered: 06/10/2020)

June 10, 2020 PACER
58

Notice of Appearance filed by Patrick A. Doerr on behalf of All Plaintiffs. (Doerr, Patrick) (Entered: 06/10/2020)

June 10, 2020 PACER

NOTICE OF DEFICIENCY regarding 56 Notice of Appearance, 58 Notice of Appearance, 57 Notice of Appearance. When filing a notice of appearance in this case, counsel cannot select "All Plaintiffs". (With CM/ECF, there are no plaintiffs in HC cases.) Counsel are directed to refile their notices of appearance and select each party that counsel will be representing. (Notice of electronic filing manually sent to gscavo@winston.com, eireland@winston.com, and pdoerr@winston.com.) (Castania, M)

June 10, 2020 PACER
59

Notice of Appearance filed by Gretchen Vetter Scavo on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Scavo, Gretchen) (Entered: 06/10/2020)

June 10, 2020 PACER
60

Notice of Appearance filed by Elizabeth Jeanne Ireland on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Ireland, Elizabeth) (Entered: 06/10/2020)

June 10, 2020 PACER
61

Notice of Appearance filed by Patrick A. Doerr on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Doerr, Patrick) (Entered: 06/10/2020)

June 10, 2020 PACER

Notice of Deficiency

June 10, 2020 PACER
62

ORDER denying 24 Motion for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus. Signed by District Judge Louise Wood Flanagan on 6/11/2020. (Castania, M) (Entered: 06/11/2020)

June 11, 2020 RECAP
63

Notice of Special Appearance for non-district by Sarah A. Hinger on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Hinger, Sarah) (Entered: 06/11/2020)

June 11, 2020 PACER
64

Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Attachments: # 1 Exhibit A - Proposed Order) (Wilkerson, Jeffrey) (Entered: 06/23/2020)

June 23, 2020 PACER

Motion Submitted to District Judge Louise Wood Flanagan regarding 64 Consent MOTION for Extension of Time to File Response to 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment. (Castania, M)

June 23, 2020 PACER

Motion Submitted

June 23, 2020 PACER
65

ORDER granting 64 Motion for Extension of Time to File Response to 34 MOTION to Dismiss, or in the alternative, MOTION for Summary Judgment - Response due by 7/1/2020. Signed by District Judge Louise Wood Flanagan on 6/24/2020. (Castania, M) (Entered: 06/24/2020)

June 24, 2020 PACER
66

STIPULATION of Dismissal Without Prejudice Under Rule 41(a)(1)(A)(ii) by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus (Wilkerson, Jeffrey) (Entered: 06/29/2020)

June 29, 2020 PACER

State / Territory: North Carolina

Case Type(s):

Prison Conditions

Special Collection(s):

COVID-19 (novel coronavirus)

Key Dates

Filing Date: May 26, 2020

Closing Date: June 29, 2020

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Individuals at FCI Butner Low, on behalf of all those who were or would be incarcerated at FCI Butner

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU National (all projects)

Washington Lawyers' Committee

ACLU Affiliates (any)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Mooted before ruling

Defendants

Federal Bureau of Prisons, Federal

Butner Low Federal Correctional Complex, Federal

Defendant Type(s):

Corrections

Case Details

Causes of Action:

Habeas Corpus, 28 U.S.C. §§ 2241-2253; 2254; 2255

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

Constitutional Clause(s):

Suspension Clause

Cruel and Unusual Punishment

Special Case Type(s):

Habeas

Availably Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Content of Injunction:

Preliminary relief denied

Issues

General:

Bathing and hygiene

Conditions of confinement

Sanitation / living conditions

Totality of conditions

Crowding:

Crowding / caseload

COVID-19:

Mitigation Denied

Mitigation Requested

Release Denied

Release Requested

Type of Facility:

Government-run