Case: Wood v. de Blasio

Wood v. New York

Wood v. City of New York

In Re: New York City Policing During Summer 2020 Demonstrations

In Re: New York City Policing During Summer 2020 Demonstrations

In Re: New York City Policing During Summer 2020 Demonstrations

U.S. Court of Appeals for the Second Circuit

Sierra v. City of New York

Sierra v. City of New York

COMPLAINT against CITY OF NEW YORK, Bill De Blasio, John/Jane Doe, Ismael Hernandez Carpio, Terence Monahan, Dermot Shea. (Filing Fee $ 402.00, Receipt Number ANYSDC-23020435)Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/14/2020)

CIVIL COVER SHEET filed..(Lieb, Douglas) (Entered: 12/14/2020)

STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-8924. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/14/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to City of New York, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/15/2020 (sj). (Entered: 12/14/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Mayor Bill de Blasio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/15/2020 (sj). (Entered: 12/14/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commissioner Dermot Shea, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/15/2020 (sj). (Entered: 12/14/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Chief of Department Terence Monahan, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/15/2020 (sj). (Entered: 12/14/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Police Officer Ismael Hernandez Carpio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/15/2020 (sj). (Entered: 12/14/2020)

Notice to Attorney Regarding Party Modification

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Douglas Edward Lieb. The party information for the following party/parties has been modified: City of New York, Terence Monahan, Ismael Hernandez Carpio, John and Jane Does # 1-10. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; party text was omitted. (sj)

Case Opening Initial Assignment Notice

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)

Case Designated ECF. (sj)

Case Designated ECF

CASE REFERRED TO Judge Colleen McMahon as possibly related to 1:20cv8924. (sj)

Case Referred as Possibly Related/Similar

Notice to Attorney Regarding Deficient Request for Issuance of Summons

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas Edward Lieb to RE-FILE Document No. 4 Request for Issuance of Summons, 5 Request for Issuance of Summons, 7 Request for Issuance of Summons, 8 Request for Issuance of Summons, 6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; caption must match exactly as pleading. If all parties do not fit, list leading defendant followed by 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to City of New York, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/16/2020 (sj). (Entered: 12/15/2020)

Case Accepted as Related

FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Mayor Bill de Blasio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/16/2020 (sj). (Entered: 12/15/2020)

Notice of Case Assignment/Reassignment

FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commissioner Dermot Shea, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/16/2020 (sj). (Entered: 12/15/2020)

Case Designation

FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Chief of Department Terence Monahan, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/16/2020 (sj). (Entered: 12/15/2020)

FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Police Officer Ismael Hernandez Carpio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) Modified on 12/16/2020 (sj). (Entered: 12/15/2020)

CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08924-CM. Notice of Assignment to follow. (wb)

NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case..(wb)

Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)

Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf✎ EditSign. (wb)

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas Edward Lieb to RE-FILE Document No. 9 Request for Issuance of Summons, 13 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Plaintiff's attorney information omitted on PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)

Notice to Attorney Regarding Deficient Request for Issuance of Summons

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas Edward Lieb to RE-FILE Document No. 12 Request for Issuance of Summons, 10 Request for Issuance of Summons, 11 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; name on docket entry as to whom summons is for and name on pdf do not match; Plaintiff's attorney information omitted on PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)

REQUEST FOR ISSUANCE OF SUMMONS as to City of New York, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/16/2020)

REQUEST FOR ISSUANCE OF SUMMONS as to Mayor Bill de Blasio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/16/2020)

REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commissioner Dermot Shea, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/16/2020)

REQUEST FOR ISSUANCE OF SUMMONS as to Chief of Department Terence Monahan, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/16/2020)

REQUEST FOR ISSUANCE OF SUMMONS as to Police Officer Ismael Hernandez Carpio, re: 1 Complaint. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/16/2020)

ELECTRONIC SUMMONS ISSUED as to City of New York..(dnh) (Entered: 12/17/2020)

ELECTRONIC SUMMONS ISSUED as to Bill De Blasio..(dnh) (Entered: 12/17/2020)

ELECTRONIC SUMMONS ISSUED as to Dermot Shea..(dnh) (Entered: 12/17/2020)

ELECTRONIC SUMMONS ISSUED as to Terence Monahan..(dnh) (Entered: 12/17/2020)

ELECTRONIC SUMMONS ISSUED as to Ismael Hernandez Carpio..(dnh) (Entered: 12/17/2020)

SUMMONS RETURNED EXECUTED Summons and Complaint served. City of New York served on 12/18/2020, answer due 1/8/2021. Document filed by Charles Henry Wood..(Lieb, Douglas) (Entered: 12/21/2020)

NOTICE OF APPEARANCE by Brachah Goykadosh on behalf of City of New York..(Goykadosh, Brachah) (Entered: 01/05/2021)

LETTER addressed to Judge Colleen McMahon from Brachah Goykadosh dated January 5, 2021 re: Respectfully Requesting that the Court Designate This Case for Participation in the Local Civil Rule 83.10 Plan. Document filed by City of New York..(Goykadosh, Brachah) (Entered: 01/05/2021)

ORDER: The Court sua sponte consolidates Payne et al. v. De Blasio et al. (20-cv-08924) and Wood v. De Blasio et al. (20-cv-10541) for all purposes, and exempts Wood from the Mediation Plan (Local Civil Rule 83.10) (Signed by Chief Judge Colleen McMahon on 1/11/2021) (mml) (Entered: 01/11/2021)

Case Consolidation - Member

CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-08924-CM. (mml)

LETTER MOTION to Consolidate Cases Respectfully Requesting that the Court De-Consolidate Jarrett Payne, et al. v. Mayor Bill de Blasio, et al., 20 Civ. 8924 (CM) and Charles Henry Wood v. City of New York, et al., 20 Civ. 10541 (CM) addressed to Judge Colleen McMahon from Brachah Goykadosh dated January 13, 2021. Document filed by City of New York. (Attachments: # 1 Exhibit A).(Goykadosh, Brachah) (Entered: 01/13/2021)

1 Exhibit A

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LETTER REPLY to Response to Motion addressed to Judge Colleen McMahon from Dara L. Weiss dated January 14, 2021 re: (26 in 1:20-cv-08924-CM) LETTER MOTION to Consolidate Cases in Response to Defendants' Letter Motion to De-Consolidate addressed to Judge Colleen McMahon from Plaintiffs dated January 14, 2021. . Document filed by City of New York. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Weiss, Dara) (Entered: 01/15/2021)

CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a: Telephone conference on Friday, February 5, 2021 at 11:30 A.M. before the Honorable Colleen McMahon, United States District Judge. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. SO ORDERED. Telephone Conference set for 2/5/2021 at 11:30 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 1/19/2021) (mml) (Entered: 01/19/2021)

ORDER: Please docket this notice from Chief Judge McMahon in cases: Payne v. DiBlasio, 20 Civ. 8924; Wood v. City of New York, 20 Civ. 10541; People v. City of New York, 21 Civ. 322; Sow v. City of New York, 21 Civ. 533. Counsel: I now have four matters on my docket relating to the conduct of the NYPD in connection with various demonstrations that occurred in New York City during 2020, that are connected to the Black Lives Matter (BLM) movement and the deaths of George Floyd and other individuals at the hands of law enforcement officials in other jurisdictions. They are Payne v. DiBlasio, 20 Civ. 8924, Wood v. City of New York, 20 Civ. 10541, People v. City of New York, 21 Civ. 322, Sow v. City of New York, 21 Civ. 533. I preliminarily consolidated these cases for pre-trial purposes. The defendants have moved to deconsolidate Payne and Wood, and the plaintiffs in Payne object to consolidation of their action with the Attorney General's suit, though they do not object to coordinated discovery and joint motion practice on the common issues of law and fact regarding policies and practices of the NYPD that undergird all four of these lawsuits. I note that Wood, People and Sow were all filed as "related cases" to Payne - and so they are, whether they end up being tried together or not - so I anticipate that most pre-trial matters, and certainly discovery, will be consolidated. I want to conference all four cases initially, so I can get my head around how to manage these cases and start them moving. I want that conference to take place in person - "in person" meaning that no more than two attorneys for each plaintiff and no more than four attorneys for the defendants may be present in my courtroom, masked and socially distanced, at an on-the-record conference. We cannot possibly accommodate all the members of the public who would want to be present at this conference, even with an overflow courtroom; we will provide a call in number for maximum public access. At present, as you know, we are not holding in person proceedings in the federal courthouses, so the February 5 date that is currently on your calendars will not work. I would like to schedule this proceeding for the week of February 16-17-18-19. As to the exact date, I would prefer to suit the convenience of counsel, so please confer and be in touch with my deputy clerk, Mariela de Jesus, Mariela_DeJesus@nysd.uscourts.gov with suggested dates and times during that week. You should be prepared to discuss anticipated motions, coordinated discovery and the reasons why these cases should or should not be consolidated. If each plaintiff and the defendants would file a letter of no more than three pages summarizing your positions at last five days prior to the conference; you can flesh them out fully at the conference. There really is no need to make a lot of formal procedural motions; I would rather hear you outline your positions and rule from the bench. Magistrate Judge Gorenstein is the assigned MJ on these cases. I will be inviting him to participate at this conference as well. (Signed by Judge Colleen McMahon on 1/25/2021) (mml) Modified on 2/5/2021 (mml). (Entered: 01/25/2021)

LETTER MOTION for Extension of Time Respectfully Request that the Court Sine Die Extend Defendants Time to Respond to the Complaints in These Related Cases Until After the In Person Conference addressed to Judge Colleen McMahon from Brachah Goykadosh dated February 3, 2021. Document filed by City of New York, Bill De Blasio.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Goykadosh, Brachah) (Entered: 02/03/2021)

ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Colleen McMahon on 2/4/2021) (mml) (Entered: 02/04/2021)

Case Stayed

ORDER terminating (31) Letter Motion for Extension of Time in case 1:20-cv-08924-CM; terminating (32) Letter Motion for Extension of Time in case 1:20-cv-10541-CM. All proceedings in all cases are stayed until we hold our conference. (Signed by Judge Colleen McMahon on 2/4/2021) Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM. (mml) (Entered: 02/05/2021)

Case Stayed. (mml)

LETTER addressed to Judge Colleen McMahon from Brachah Goykadosh, Elissa Jacobs and Dara L. Weiss dated February 15, 2021 re: Defendants' positions on coordinated discovery, consolidation and anticipated motions. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence Monahan, Dermot Shea.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Weiss, Dara) (Entered: 02/15/2021)

LETTER addressed to Judge Colleen McMahon from Douglas E. Lieb dated 2/16/21 re: Plaintiff Wood's Position on Pending Issues. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Lieb, Douglas) (Entered: 02/16/2021)

LETTER addressed to Judge Colleen McMahon from Anthony P. Coles dated February 16, 2021 re: advising that the Sergeants Benevolent Association anticipates moving to intervene under Fed. R. Civ. P. 24(a) and (b). Document filed by Sergeants Benevolent Association..(Coles, Anthony) (Entered: 02/16/2021)

CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a: Rule (16) conference on Monday, February 22, 2021 at 2:00 P.M. before the Honorable Colleen McMahon, United States District Judge in Courtroom 24A, U.S. District Court, 500 Pearl Street, New York, New York 10007. Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. SO ORDERED. Initial Conference set for 2/22/2021 at 02:00 PM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Chief Judge Colleen McMahon on 2/18/2021) (jca) (Entered: 02/18/2021)

ORDER: The Court will hold a conference in this matter on Monday, February 22, 2021, at 2:00 P.M. in Courtroom 24A. This is an open proceeding, but we have limited space in the courtroom due to the Covid-19 pandemic and social distancing requirements. Members of the public and press may dial in at: 888-363-4749; the Access Code is: 9054506. This line will remain on mute for the duration of the conference. (Signed by Chief Judge Colleen McMahon on 2/19/2021) (jca) (Entered: 02/19/2021)

ORDER: Amended Pleadings due by 3/5/2021. Any motion for leave to intervene, by any party, must be filed by 3/3/2021. Responses due 3/19/2021. Replies due 3/26/2021. Motions to dismiss the complaints must be filed by close of business on 3/26/2021. Responsive papers are due 4/16/2021. Replies are due 4/30/2021. The case is referred to The Hon. Gabriel W. Gorenstein for all pre-trial supervision other than the motions to dismiss and for leave to intervene. "All discovery" means ALL discovery, including expert discovery, individual discovery and Monell discovery. Potential class plaintiffs should be deposed by July 1, 2021, so that class certification motions can be made no later than September 10, 2021. Deposition due by 7/1/2021. Motions due by 11/15/2021. (Signed by Judge Colleen McMahon on 2/22/2021) (va) (Entered: 02/22/2021)

Pretrial Conference - Initial

Minute Entry for proceedings held before Judge Colleen McMahon: Initial Pretrial Conference held on 2/22/2021. Decision: Initial conference held. Refer to docket for scheduling order.Submitted by: Chloe Lewis. Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM(mde)

CONSENT LETTER MOTION for Extension of Time to Amend Pleadings addressed to Judge Colleen McMahon from Douglas E. Lieb dated 2/26/21. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Lieb, Douglas) (Entered: 02/26/2021)

ORDER: The above-referenced actions have been referred to the undersigned for pre-trial supervision as set forth in Paragraph 8 of Docket # 40 in 20 Civ. 8924. All applications to the undersigned must comply with this Court's Individual Practices, which are available at:https://nysd.uscourts.gov/hon-gabriel-w-gorenstein. The parties must comply with the deadlines set by Chief Judge McMahon in Docket#40. In addition, the Court orders the following interim deadlines as requested by the parties in their letter dated March 1, 2021 (Docket # 42 in 20 Civ. 8924): March 18, 2021: Initial Disclosures due March 25, 2021: First Request for Documents and First Set of Interrogatories dueApril 8, 2021: Defendants to provide proposed date for completion of document production April 26, 2021: Objections and Responses due; production of documents to begin. Additionally, by June 1, 2021, the parties must confer to reserve in the summer and fall a sufficient number of deposition dates for which all counsel must be available even if specific deponents are not attached to any particular date. Depositions shall be scheduled as soon as practicable. The parties shall not require a deponent to appear for a deposition after Friday, December 3, 2021, unless all parties agree otherwise or the Court orders otherwise. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/02/2021) (ama) (Entered: 03/02/2021)

NOTICE OF APPEARANCE by Thomas Aquinas Kissane on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Kissane, Thomas) (Entered: 03/03/2021)

NOTICE OF APPEARANCE by Richard Henry Dolan on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)

MOTION to Intervene as a party-defendant. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)

MEMORANDUM OF LAW in Support re: (48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM, 45 in 1:21-cv-00322-CM) MOTION to Intervene as a party-defendant. . Document filed by Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)

DECLARATION of Joseph Alejandro in Support re: (45 in 1:21-cv-00322-CM, 48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM) MOTION to Intervene as a party-defendant.. Document filed by Police Benevolent Association of the City of New York, Inc.. (Attachments: # 1 A: Statement to the New York Attorney General's Office by the Police Benevolent Association dated June 17, 2020)Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)

1 A: Statement to the New York Attorney General's Office by the Police Benev

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FIRST AMENDED COMPLAINT amending 1 Complaint against City of New York, Bill De Blasio, John and Jane Does #1-10, Ismael Hernandez Carpio, Terence Monahan, Dermot Shea with JURY DEMAND.Document filed by Charles Henry Wood. Related document: 1 Complaint..(Lieb, Douglas) (Entered: 03/05/2021)

LETTER addressed to Judge Colleen McMahon from Remy Green dated 2021-03-06 re: In Re: New York City Policing During Summer 2020 Demonstrations, 20 Civ. 8924 (CM)(GWG) (Amended Complaint in Sow (21-cv-533)). Document filed by Adama Sow. (Attachments: # 1 Exhibit First Amended Complaint in Sow (21-cv-533))Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Green, Remy) (Entered: 03/06/2021)

1 Exhibit First Amended Complaint in Sow (21-cv-533)

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NOTICE OF APPEARANCE by Jaclyn Hillary Grodin on behalf of People of The State of New York. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM, 1:21-cv-00533-CM.(Grodin, Jaclyn) (Entered: 03/08/2021)

TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2021 before Judge Colleen McMahon. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2021. Redacted Transcript Deadline set for 4/8/2021. Release of Transcript Restriction set for 6/7/2021.Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/08/2021)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/08/2021)

NOTICE OF APPEARANCE by Robert Sherlock Smith on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Smith, Robert) (Entered: 03/10/2021)

TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2021 before Judge Colleen McMahon. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2021. Redacted Transcript Deadline set for 4/19/2021. Release of Transcript Restriction set for 6/15/2021.Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/17/2021)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/17/2021)

LETTER addressed to Judge Colleen McMahon from Douglas E. Lieb dated 3/18/2021 re: Requesting the Court's Assistance in Resolving Docketing Issues Preventing Consolidated Filings. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Lieb, Douglas) (Entered: 03/18/2021)

MEMORANDUM OF LAW in Opposition re: (51 in 1:20-cv-08924-CM, 48 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association., (45 in 1:21-cv-00322-CM, 48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM) MOTION to Intervene as a party-defendant., (43 in 1:21-cv-00322-CM) MOTION to Intervene ., (38 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association., (45 in 1:20-cv-08924-CM) MOTION to Intervene . . Document filed by Matthew Bredder, Savitri Durkee, Jaime Fried, Camila Gini, Alex Gutierrez, Vidal Guzman, David Jaklevic, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, People of The State of New York, Julian Phillips, Dara Pluchino, Oscar Rios, Barbara Ross, Maria Salazar, Amali Sierra, Samira Sierra, Adama Sow, Charles Henry Wood, Sabrina Zurkuhlen, Alexandra de Mucha Pino. (Attachments: # 1 Exhibit A - Feb. 26, 2021 Letter from B. Goykadosh to All Plaintiff Counsel)Filed In Associated Cases: 1:20-cv-08924-CM et al..(England, Travis) (Entered: 03/19/2021)

1 Exhibit A - Feb. 26, 2021 Letter from B. Goykadosh to All Plaintiff Counsel

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OPPOSITION BRIEF re: (11 in 1:20-cv-08924-CM) Letter, . Document filed by City of New York.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/19/2021)

MEMORANDUM OF LAW in Opposition re: (48 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association., (45 in 1:21-cv-00322-CM) MOTION to Intervene as a party-defendant., (43 in 1:21-cv-00322-CM) MOTION to Intervene ., (38 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association. . Document filed by City of New York, Bill De Blasio, Terence Monahan. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Weiss, Dara) (Entered: 03/19/2021)

LETTER addressed to Judge Colleen McMahon from Robert S. Smith dated March 26, 2021 re: Reply to Plaintiff and Defendant Motion in Opp to Motion to Intervene. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM et al..(Dolan, Richard) (Entered: 03/26/2021)

REPLY MEMORANDUM OF LAW in Support re: (48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM, 45 in 1:21-cv-00322-CM) MOTION to Intervene as a party-defendant. . Document filed by Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Dolan, Richard) (Entered: 03/26/2021)

MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-01904-CM) Complaint, (49 in 1:21-cv-00533-CM) Amended Complaint, (51 in 1:21-cv-00322-CM) Amended Complaint, . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

MEMORANDUM OF LAW in Support re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 64 in 1:21-cv-00533-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019 . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

DECLARATION of Brachah Goykadosh in Support re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 64 in 1:21-cv-00533-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. (Attachments: # 1 Exhibit A: Mass Demonstration Response Tracker, # 2 Exhibit B: NYC Police Reform and Reinvention Collaborative Draft Plan dated March 5, 2021, # 3 Exhibit C: NYC Police Reform and Reinvention Collaborative Draft Plan: Part 2 dated March 12, 2021, # 4 Exhibit D: Department of Investigation Report, # 5 Exhibit E: Corporation Counsel Report, # 6 Exhibit F: Emergency Executive Order No. 117, # 7 Exhibit G: Executive Order No. 203, # 8 Exhibit H: Executive Order No. 58)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

1 Exhibit A: Mass Demonstration Response Tracker

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2 Exhibit B: NYC Police Reform and Reinvention Collaborative Draft Plan dated Marc

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3 Exhibit C: NYC Police Reform and Reinvention Collaborative Draft Plan: Part 2 da

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4 Exhibit D: Department of Investigation Report

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5 Exhibit E: Corporation Counsel Report

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6 Exhibit F: Emergency Executive Order No. 117

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7 Exhibit G: Executive Order No. 203

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8 Exhibit H: Executive Order No. 58

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LETTER MOTION for Extension of Time to File Answer for certain individual defendants addressed to Judge Colleen McMahon from Elissa B. Jacobs dated March 26, 2021. Document filed by City of New York, City of New York, City Of New York, City of New York, City Of New York, New York City.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

LETTER addressed to Judge Colleen McMahon from Robert S. Smith dated March 26, 2021 re: Corrected letter regarding Intervention Reply Brief. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM et al..(Dolan, Richard) (Entered: 03/27/2021)

ORDER granting in part (108) Letter Motion for Extension of Time to Answer re (108 in 1:20-cv-08924-CM) LETTER MOTION for Extension of Time to File Answer for certain individual defendants addressed to Judge Colleen McMahon from Elissa B. Jacobs dated March 26, 2021.. in case 1:20-cv-08924-CM. As 13 new Officer defendants were named only this month, I really have little choice. I would have preferred that the City move on behalf of the original groups of officers and let the others join in those motions later. This could have been raised with me as early as March 8. Please don't make this error again. You have until April 23 to move or answer on behalf of the named officers. (Signed by Judge Colleen McMahon on 3/29/2021) Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00533-CM, 1:21-cv-01904-CM (jca) (Entered: 03/29/2021)

LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Jennvine Wong dated 03/30/2021 re: Letter Regarding Protective Order. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Wong, Jennvine) (Entered: 03/30/2021)

1 Exhibit Exhibit A

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2 Exhibit Exhibit B

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LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Elissa B. Jacobs dated April 1, 2021 re: Letter in Response to Plaintiff's Letter Regarding Protective Order. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 04/01/2021)

1 Text of Proposed Order

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LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021., LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. Document filed by People of The State of New York.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM, 1:21-cv-01904-CM.(Prakash, Swati) (Entered: 04/06/2021)

LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Brachah Goykadosh dated April 6, 2021 re: (24 in 1:21-cv-01904-CM, 24 in 1:21-cv-01904-CM) LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Goykadosh, Brachah) (Entered: 04/06/2021)

LETTER RESPONSE to Motion addressed to Judge Colleen McMahon from Remy Green and Sow Counsel dated 2021-04-07 re: (116 in 1:20-cv-08924-CM, 116 in 1:20-cv-08924-CM, 24 in 1:21-cv-01904-CM, 24 in 1:21-cv-01904-CM, 77 in 1:21-cv-00322-CM, 77 in 1:21-cv-00322-CM, 70 in 1:20-cv-10541-CM, 70 in 1:20-cv-10541-CM, 62 in 1:20-cv-10291-CM, 62 in 1:20-cv-10291-CM) LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. In Re: City's Letter at Dkt. 72. Document filed by Adama Sow. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Green, Remy) (Entered: 04/07/2021)

LETTER MOTION for Leave to File Excess Pages Respectfully Requesting that the Court Disregard Any Separate Opposition by Sow Plaintiffs, Which Would Be Filed Separately from Any Consolidated Opposition Brief addressed to Judge Colleen McMahon from Brachah Goykadosh dated April 7, 2021. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Goykadosh, Brachah) (Entered: 04/07/2021)

MEMORANDUM OF LAW in Opposition re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019 . Document filed by Jaime Fried, Camila Gini, Alex Gutierrez, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Ricardo Nigaglioni, Jarrett Payne, People of The State of New York, Julian Phillips, Amali Sierra, Samira Sierra, Charles Henry Wood, Cameron Yates. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM, 1:21-cv-01904-CM.(Levitz, Philip) (Entered: 04/23/2021)