Case: Does v. Snyder (Does II)

COMPLAINT filed by John Doe against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-5849289 - Fee: $ 400. County of 1st Plaintiff: Macomb - County Where Action Arose: Macomb - County of 1st Defendant: Unknown. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court for the Eastern District of Michigan, 12-cv-11194, Judge Robert H. Cleland] (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet) (Oliver, Alyson) (Entered: 08/30/2016)

1 Exhibit 1

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2 Civil Cover Sheet

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Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option

A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (LGra)

SUMMONS Issued for *COL. KRISTE ETUE* (LGra) (Entered: 08/31/2016)

SUMMONS Issued for *Richard Snyder* (LGra) (Entered: 08/31/2016)

ATTORNEY APPEARANCE: Erik A. Grill appearing on behalf of COL. KRISTE ETUE, Richard Snyder (Grill, Erik) (Entered: 09/22/2016)

WAIVER OF SERVICE Returned Executed. COL. KRISTE ETUE waiver sent on 9/9/2016, answer due 11/8/2016. (Grill, Erik) (Entered: 09/22/2016)

WAIVER OF SERVICE Returned Executed. Richard Snyder waiver sent on 9/9/2016, answer due 11/8/2016. (Grill, Erik) (Entered: 09/22/2016)

ATTORNEY APPEARANCE: Mark E. Donnelly appearing on behalf of COL. KRISTE ETUE, Richard Snyder (Donnelly, Mark) (Entered: 09/22/2016)

AMENDED COMPLAINT filed by John Doe against All Defendants. NEW PARTIES ADDED. (Attachments: # 1 Exhibit Exhibit 1) (Oliver, Alyson) (Entered: 09/22/2016)

ORDER REASSIGNING CASE from District Judge John Corbett O'Meara and Magistrate Judge Elizabeth A. Stafford in Ann Arbor to District Judge Robert H. Cleland and Magistrate Judge David R. Grand in Detroit. (SSch) (Entered: 09/23/2016)

MOTION to Appoint Counsel Appointment of Interim Class Counsel and Initial Pre-Trial Schedule by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Oliver, Alyson) (Entered: 09/28/2016)

RESPONSE to 10 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Initial Pre-Trial Schedule filed by COL. KRISTE ETUE, Richard Snyder. (Grill, Erik) (Entered: 10/12/2016)

MOTION to Dismiss by COL. KRISTE ETUE, Richard Snyder. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A. PACC Memo, # 3 Exhibit B. SORA Bulletin) (Grill, Erik) (Entered: 11/22/2016)

NOTICE OF HEARING on 10 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Initial Pre-Trial Schedule, 12 MOTION to Dismiss . Motion Hearing set for 2/15/2017 02:00 PM before District Judge Robert H. Cleland (LWag) (Entered: 12/02/2016)

STIPULATION AND ORDER, extending time for plaintiff to respond to 12 MOTION to Dismiss :( Response due by 1/12/2017) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 12/15/2016)

STIPULATED ORDER Extending Time to Respond to Defendant's 12 MOTION to Dismiss. (Response due by 2/13/2017) Signed by District Judge Robert H. Cleland. (SBur) (Entered: 01/12/2017)

Set Motion and R&R Deadlines/Hearings

Set/Reset Deadlines as to 12 MOTION to Dismiss. Motion Hearing RESET for 3/15/2017 at 2:00 PM before District Judge Robert H. Cleland. (SBur)

Set Motion and R&R Deadlines/Hearings

Reset Deadlines as to 10 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Initial Pre-Trial Schedule AND 12 MOTION to Dismiss . Motion Hearings RESET for 3/15/2017 02:00 PM before District Judge Robert H. Cleland (LWag)

RESPONSE to 12 MOTION to Dismiss filed by All Plaintiffs. (Oliver, Alyson) (Entered: 02/13/2017)

REPLY to Response re 12 MOTION to Dismiss filed by All Defendants. (Grill, Erik) (Entered: 02/27/2017)

Set Motion and R&R Deadlines/Hearings

Set/Reset Deadlines as to 10 MOTION to Appoint Counsel and 12 MOTION to Dismiss. Motion Hearing RESET for 4/19/2017 at 2:00 PM before District Judge Robert H. Cleland. (SBur)

Motion Hearing

Minute Entry for proceedings before District Judge Robert H. Cleland: Motion Hearing held on 4/19/2017 re 10 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Initial Pre-Trial Schedule filed by John Doe, John Doe #2, 12 MOTION to Dismiss filed by COL. KRISTE ETUE, Richard Snyder Disposition: Motion taken under advisement (Court Reporter: Christin Russell) (LWag)

ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE for Statistical Purposes. Signed by District Judge Robert H. Cleland. (LWag)

NOTICE TO APPEAR: Status Conference set for 11/2/2017 02:30 PM before District Judge Robert H. Cleland at the US District Court in Port Huron, MI (LWag) (Entered: 10/20/2017)

ATTORNEY APPEARANCE: Margaret A. Nelson appearing on behalf of COL. KRISTE ETUE, Richard Snyder (Nelson, Margaret) (Entered: 11/02/2017)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Status Conference held on 11/2/2017 (LWag)

ORDER REOPENING CASE and setting deadlines Signed by District Judge Robert H. Cleland. (LWag) (Entered: 11/13/2017)

ORDER of Attorney Substitution with stipulation. Attorney Adam P. Sadowski for COL. KRISTE ETUE,Adam P. Sadowski for Richard Snyder added. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 11/17/2017)

MOTION to Appoint Counsel Interim Class Counsel by All Plaintiffs. (Oliver, Alyson) (Entered: 11/20/2017)

NOTICE by All Plaintiffs Regarding Parallel Cases (Oliver, Alyson) (Entered: 11/20/2017)

MOTION to Dismiss Supplemental by COL. KRISTE ETUE, Richard Snyder. (Nelson, Margaret) (Entered: 11/20/2017)

RESPONSE to 25 MOTION to Dismiss Supplemental filed by All Plaintiffs. (Oliver, Alyson) (Entered: 11/28/2017)

RESPONSE to 23 MOTION to Appoint Counsel Interim Class Counsel Supplemental filed by All Defendants. (Nelson, Margaret) (Entered: 11/28/2017)

REPLY to Response re 25 MOTION to Dismiss Supplemental filed by COL. KRISTE ETUE, Richard Snyder. (Sadowski, Adam) (Entered: 12/12/2017)

STIPULATED ORDER allowing the filing of an amended complaint and responses and denying as moot 25 Motion to Dismiss. Signed by District Judge Robert H. Cleland. (LWag)

Text-Only Order

TEXT-ONLY ORDER - In accordance with Plaintiff's notification to court staff, IT IS ORDERED that Plaintiff's 23 MOTION to Appoint Counsel Interim Class Counsel is WITHDRAWN WITHOUT PREJUDICE as moot. Per the parties stipulation, Plaintiff will soon be filing an amended complaint. Signed by District Judge Robert H. Cleland. (LWag)

NOTICE of Appearance by Jared D. Schultz on behalf of COL. KRISTE ETUE, Richard Snyder. (Schultz, Jared) (Entered: 05/09/2018)

NOTICE of Appearance by John S. Pallas on behalf of COL. KRISTE ETUE, Richard Snyder. (Pallas, John) (Entered: 05/14/2018)

ATTORNEY APPEARANCE: Paul D. Reingold appearing on behalf of All Plaintiffs John Does #1-6 (Reingold, Paul) (Entered: 06/27/2018)

ATTORNEY APPEARANCE: Miriam J. Aukerman appearing on behalf of All Plaintiffs (Aukerman, Miriam) (Entered: 06/27/2018)

AMENDED COMPLAINT (Second) filed by John Doe, John Doe #2 against COL. KRISTE ETUE, Richard Snyder. NEW PARTIES ADDED. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Declaration of John Doe #1, # 3 Exhibit Declaration of John Doe #2, # 4 Exhibit Declaration of John Doe #3, # 5 Exhibit Declaration of John Doe #4, # 6 Exhibit Declaration of John Doe #5, # 7 Exhibit Declaration of John Doe #6, # 8 Exhibit Summary of Obligations, Restraints and Duties, # 9 Exhibit Explanation of Duties) (Oliver, Alyson) (Entered: 06/28/2018)

Addition of Parties

Addition of Parties to CM/ECF: Plaintiffs John Doe#3, John Doe #4, John Doe #5, John Doe #6. Reason: new plaintiff's. (Oliver, Alyson)

MOTION to Certify Class and Appointment of Class Counsel by All Plaintiffs. (Attachments: # 1 Index of Exhibits Class Cert Motion, # 2 Exhibit Partial List of Post Doe I Challenges, # 3 Exhibit Spencer v Dept State Police 18, # 4 Exhibit Miriam's Resume, # 5 Exhibit Paul Resume, # 6 Exhibit Alyson Oliver Resume) (Oliver, Alyson) (Entered: 06/28/2018)

NOTICE OF HEARING on 35 MOTION to Certify Class and Appointment of Class Counsel. Motion Hearing set for 8/22/2018 02:00 PM before District Judge Robert H. Cleland (LWag) (Entered: 07/02/2018)

STIPULATED ORDER to Proceed Anonymously and to enter protective order Signed by District Judge Robert H. Cleland. (LWag) (Entered: 07/02/2018)

STIPULATED PROTECTIVE ORDER Signed by District Judge Robert H. Cleland. (LWag) (Entered: 07/02/2018)

STIPULATED ORDER TO AMEND CASE CAPTION TO CONFORM TO THE AMENDED COMPLAINT Signed by District Judge Robert H. Cleland. (NAhm) (Entered: 07/05/2018)

MOTION for Partial Summary Judgment by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit SORA Legislative History Overview, # 3 Exhibit Summary Obligations, Disabilities, # 4 Exhibit SORA Pages Named Plaintiffs (Redacted), # 5 Exhibit Explanation of Duties to Register, # 6 Exhibit Amendments to SORA Statute in 2006 and 2011) (Oliver, Alyson) (Entered: 07/12/2018)

STIPULATED ORDER Extending Time for Defendants to response as to 35 MOTION to Certify Class and Appointment of Class Counsel, 40 MOTION for Partial Summary Judgment :( Responses due by 8/2/2018) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 07/13/2018)

NOTICE OF HEARING on 35 MOTION to Certify Class and Appointment of Class Counsel, 40 MOTION for Partial Summary Judgment . Motion Hearing set for 10/17/2018 02:00 PM before District Judge Robert H. Cleland (LWag) (Entered: 07/16/2018)

ANSWER to Amended Complaint with Affirmative Defenses with certificate of service by COL. KRISTE ETUE, Richard Snyder. (Schultz, Jared) (Entered: 08/02/2018)

STIPULATION AND ORDER Extending Time for Defendants to file responses as to 35 MOTION to Certify Class and Appointment of Class Counsel, 40 MOTION for Partial Summary Judgment :( Responses due by 8/30/2018) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 08/06/2018)

THIRD STIPULATION AND ORDER Extending time for Defendants to respond as to 35 MOTION to Certify Class and Appointment of Class Counsel, 40 MOTION for Partial Summary Judgment :( Response due by 9/20/2018) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 09/07/2018)

STIPULATED ORDER granting 35 Motion to Certify Class. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 09/11/2018)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 9/20/2018; Parties to submit proposed stipulated order regarding briefing on motion for partial summary judgment. (WBar)

STIPULATED ORDER Adjourning 10/17/18 Hearing, and Extending Time to Respond to 40 MOTION for Partial Summary Judgment; Response due by 12/1/2018, Signed by District Judge Robert H. Cleland. (WBar) (Entered: 09/24/2018)

AMENDED NOTICE OF HEARING on 40 MOTION for Partial Summary Judgment . Motion Hearing reset for 1/9/2019 02:00 PM before District Judge Robert H. Cleland (WBar) (Entered: 09/24/2018)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/28/2018 09:30 AM before District Judge Robert H. Cleland (WBar) (Entered: 09/25/2018)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 11/28/2018. Current briefing and hearing schedule SUSPENDED, Follow-up Telephone Status Conferences to be set every 28 days.( TELEPHONIC Status Conference set for 1/7/2019 02:30 PM before District Judge Robert H. Cleland) (THE COURT WILL INITIATE THE CALL (LWag)

Text-Only Notice of Hearing Cancelled

TEXT-ONLY NOTICE: Hearing on 1/9/2019 is Cancelled re 40 MOTION for Partial Summary Judgment (LWag)

PRO SE NOTICE of Curwood L. Price (LWag) (Entered: 12/20/2018)

Set Deadlines/Hearings

TIME CHANGE ONLY - Set Deadlines/Hearings: TELEPHONIC Status Conference RE-set for 1/7/2019 03:45 PM before District Judge Robert H. Cleland (THE COURT WILL INITIATE THE CALL) (LWag)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 1/7/2019, Set Deadlines/Hearings:( FOLLOWUP TELEPHONIC Status Conference REset for 2/7/2019 04:00 PM before District Judge Robert H. Cleland) (LWag)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 2/7/2019 and continued:( TELEPHONIC Status Conference reset for 3/7/2019 04:00 PM before District Judge Robert H. Cleland) (The court will initiate the call) (LWag)

Discontinue NEFs

Attorney Margaret A. Nelson is discontinued from receiving Notices of Electronic Filing. Reason: no longer associated with this matter. (Nelson, Margaret)

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 3/7/2019. Order resetting deadline to be entered. (LWag)

Status Conference

ORDER RE-ESTABLISHING Briefing Dates and Extending Reply Page Limit as to 40 MOTION for Partial Summary Judgment :( Response due by 4/29/2019, Reply due by 5/20/2019) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 03/11/2019)

MOTION for Status Conference by John Doe. (SOso) (Entered: 03/18/2019)

ORDER of Attorney Substitution with stipulation of Attorney Joseph T. Froehlich for COL. KRISTE ETUE and Richard Snyder and the withdrawal of Adam Sadowski. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 04/18/2019)

STIPULATED ORDER Extending time to respond, as to 40 MOTION for Partial Summary Judgment :( Response due by 5/6/2019, Reply due by 5/20/2019) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 04/22/2019)

STIPULATED ORDER for Declaratory Judgment, pursuant to 28 U.S.C. §§ 2201 and 2202 and consistent with Does #1-5 v Snyder, 834 Fed 696 (6th Cir.2016), cert denied, 138 S. Ct 55 (2017), that the current Sex Offender Registration Act (SORA), M.C.L. § 28.721 et seq. is punishment and that the ex post facto application of the 2006 and 2011 amendments is unconstitutional and for a 90 day deferral of a decision on injunctive relief to provide opportunity for legislative resolution (See order for details) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 05/23/2019)

PRO SE NOTICE by Edward Burley (DPer) (Entered: 06/10/2019)

NOTICE by Curwood L. Price (DPer) (Entered: 06/17/2019)

OPINION AND ORDER denying 52 Motion for a status conference. Signed by District Judge Robert H. Cleland. (LWag)

Certificate of Service

TEXT-ONLY CERTIFICATE OF SERVICE re 58 Order on Motion - Free on Curwood L. Price at 18980 Fenton St, Apt 108, Detroit, MI 48219. (LWag)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 8/21/2019 10:30 AM before District Judge Robert H. Cleland CALL IN INFORMATION: 1-877-336-1274; Access Code: 7627118; Security Code: 3137 (LWag) (Entered: 08/20/2019)

Status Conference

Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 8/21/2019. Disposition: Parties provided update to the court as required by the court's May 23, 2019 order (ECF No. 55.) The court anticipates that counsel will now jointly submit additional guidance for the court's consideration in approving a continued scheduling order. (LWag)

STIPULATED ORDER Setting Briefing Schedule Pending Legislative Action to Replace or Amend Michigan's SORA. Joint Status Reports shall be submitted every 30 days updating the Court on the status of legislative negotiations regarding the amendment or replacement of Michigan's SORA. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 08/27/2019)

ORDER terminating as moot 40 Motion for Partial Summary Judgment. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 09/17/2019)

MOTION for Declaratory and Injunctive Relief by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-SORA with 2006 and 2011 Amendments, # 3 Exhibit B-Redacted SORA Registry Pages, # 4 Exhibit C-Explanation of Duties, Does #2 and 3, # 5 Exhibit D-Explanation of Duties, Mann Lewis, # 6 Exhibit E-Declaration of Attorney Stephanie Farkas, # 7 Exhibit F-Declaration of Attorney Peter VanGelderen, # 8 Exhibit G-Final Judgment in Does I v. Snyder) (Aukerman, Miriam) (Entered: 09/24/2019)

NOTICE of Appearance by Daniel S. Korobkin on behalf of All Plaintiffs. (Korobkin, Daniel) (Entered: 09/25/2019)

NOTICE by All Plaintiffs Joint Status Report (Reingold, Paul) (Entered: 09/26/2019)