Case: Does v. Whitmer (Does III)

2:22-cv-10209 | U.S. District Court for the Eastern District of Michigan

Filed Date: Feb. 2, 2022

Case Ongoing

Clearinghouse coding complete

Case Summary

(This summary is temporary, while we research the case.) On February 2, 2022, the ACLU of Michigan filed this lawsuit, challenging Michigan’s Sex Offenders Registration Act (SORA). The complaint alleged that SORA violated due process and equal protection rights of individuals branded as sex offenders although they did not commit a sex offense and did not have an opportunity for review. The complaint also alleged that SORA imposed unconstitutional retroactive punishment by retroactively extending the registration terms of thousands of people to life. 

Summary Authors

Andrew Eslich (12/29/2024)

Ruby Napora (3/31/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/62646259/parties/doe-a-v-whitmer/


Judge(s)
Attorney for Plaintiff

Appiagyei-Dankah, Ewurama (Michigan)

Aukerman, Miriam J. (Michigan)

Carbajal, Lauren (Michigan)

Attorney for Defendant

Clark, Keith (Michigan)

Expert/Monitor/Master/Other

Campau, Joan (Michigan)

show all people

Documents in the Clearinghouse

Document
1

2:22-cv-10209

Verified Class Action Complaint

Does v. Whitmer

Feb. 2, 2022

Feb. 2, 2022

Complaint
35

2:22-cv-10209

Stipulated Order Granting Class Certification

May 18, 2022

May 18, 2022

Order/Opinion
54

2:22-cv-10209

Order (1) Denying Without Prejudice Plaintiffs’ Motion for Preliminary Injunction (Dkt. 7) and (2) Denying Without Prejudice Defendants’ Motion to Dismiss (Dkt. 41)

Sept. 15, 2022

Sept. 15, 2022

Order/Opinion
69

2:22-cv-10209

First Amended Stipulated Protective Order

Nov. 29, 2022

Nov. 29, 2022

Order/Opinion
108

2:22-cv-10209

First Amended Verified Class Action Complaint

April 21, 2023

April 21, 2023

Complaint
109

2:22-cv-10209

Stipulated Order to Certify Non-Michigan Offense Subclass

May 9, 2023

May 9, 2023

Order/Opinion
158

2:22-cv-10209

Opinion and Order (1) Granting in Part Plaintiffs’ Motion for Summary Judgment (Dkt. 123) and (2) Granting in Part Defendants’ Motion for Summary Judgment (Dkt. 129)

Sept. 27, 2024

Sept. 27, 2024

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/62646259/doe-a-v-whitmer/

Last updated Aug. 11, 2025, 6:38 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed by John Doe F, John Doe C, John Doe G, Mary Doe, John Doe B, John Doe H, John Doe A, John Doe D, Mary Roe, John Doe E against Gretchen Whitmer, Col. Joseph Gaspar. Plaintiff requests summons issued. Receipt No: AMIEDC-8777915 - Fee: $ 402. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Ingham. [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 21-cv-12843, Judge Mark A. Goldsmith] (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1. Named Plaintiffs Declarations Verifying Complaint, # 3 Exhibit 2. Summary of SORA 2021's Obligations, Disabilities, and Restraints, # 4 Exhibit 3. Dr. Karl Hanson Expert Report, # 5 Exhibit 4. Dr. Elizabeth Letourneau Expert Report, # 6 Exhibit 5. Dr. J.J. Prescott Expert Report, # 7 Exhibit 6. Dr. Kelly Socia Expert Report, # 8 Exhibit 7. Dr. Kristen Zgoba Expert Report, # 9 Exhibit 8. Dr. John Ulrich Expert Report, # 10 Exhibit 9. Dr. Sarah Lageson Expert Report, # 11 Exhibit 10. Barbara Levine Expert Report, # 12 Exhibit 11. Anne Yantus Expert Report, # 13 Exhibit 12. Richard Stapleton Expert Report, # 14 Exhibit 13. Does I Stipulated Final Judgment, No. 2:12-cv-11194, R. 153, # 15 Exhibit 14. SORA 2021 with Highlighted Changes Showing 2011 and 2021 Amendments, # 16 Exhibit 15. Michigan State Police Letter to Registrants Re SORA 2021, # 17 Exhibit 16. Explanation of Duties, # 18 Exhibit 17. Michigan Sex Offender Registry Mail-In Update Form, # 19 Exhibit 18. Judgment of Sentence Form CC 219b, # 20 Exhibit 19. Pre-2021 Explanation of Duties (Redacted), # 21 Exhibit 20. Petition to Discontinue Sex Offender Registration, Form MC 406a, # 22 Exhibit 21. Order on Petition to Discontinue Sex Offender Registration, Form 406b) (Aukerman, Miriam) (Entered: 02/02/2022)

1 Index of Exhibits

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2 Exhibit 1. Named Plaintiffs Declarations Verifying Complaint

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3 Exhibit 2. Summary of SORA 2021's Obligations, Disabilities, and Restraints

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4 Exhibit 3. Dr. Karl Hanson Expert Report

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5 Exhibit 4. Dr. Elizabeth Letourneau Expert Report

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6 Exhibit 5. Dr. J.J. Prescott Expert Report

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7 Exhibit 6. Dr. Kelly Socia Expert Report

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8 Exhibit 7. Dr. Kristen Zgoba Expert Report

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9 Exhibit 8. Dr. John Ulrich Expert Report

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10 Exhibit 9. Dr. Sarah Lageson Expert Report

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11 Exhibit 10. Barbara Levine Expert Report

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12 Exhibit 11. Anne Yantus Expert Report

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13 Exhibit 12. Richard Stapleton Expert Report

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14 Exhibit 13. Does I Stipulated Final Judgment, No. 2:12-cv-11194, R. 153

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15 Exhibit 14. SORA 2021 with Highlighted Changes Showing 2011 and 2021 Amendments

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16 Exhibit 15. Michigan State Police Letter to Registrants Re SORA 2021

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17 Exhibit 16. Explanation of Duties

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18 Exhibit 17. Michigan Sex Offender Registry Mail-In Update Form

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19 Exhibit 18. Judgment of Sentence Form CC 219b

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20 Exhibit 19. Pre-2021 Explanation of Duties (Redacted)

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21 Exhibit 20. Petition to Discontinue Sex Offender Registration, Form MC 406a

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22 Exhibit 21. Order on Petition to Discontinue Sex Offender Registration, Form 406

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Feb. 2, 2022

Feb. 2, 2022

Clearinghouse
2

NOTICE of Appearance by Rohit Rajan on behalf of All Plaintiffs. (Rajan, Rohit) (Entered: 02/02/2022)

Feb. 2, 2022

Feb. 2, 2022

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3

NOTICE of Appearance by Daniel S. Korobkin on behalf of All Plaintiffs. (Korobkin, Daniel) (Entered: 02/02/2022)

Feb. 2, 2022

Feb. 2, 2022

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4

MOTION to Proceed Pseudonymously by All Plaintiffs. (Attachments: # 1 Exhibit 1: Proposed Protective Order) (Aukerman, Miriam) (Entered: 02/02/2022)

1 Exhibit 1: Proposed Protective Order

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Feb. 2, 2022

Feb. 2, 2022

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5

MOTION to Certify Class by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1: Miriam Aukerman Resume, # 3 Exhibit 2: Paul Reingold Resume, # 4 Exhibit 3: Roshna Bala Keen Resume) (Aukerman, Miriam)[AND FOR APPOINTMENT OF CLASS COUNSEL] Modified on 2/3/2022 (DPer). (Entered: 02/02/2022)

1 Index of Exhibits

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2 Exhibit 1: Miriam Aukerman Resume

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3 Exhibit 2: Paul Reingold Resume

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4 Exhibit 3: Roshna Bala Keen Resume

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Feb. 2, 2022

Feb. 2, 2022

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6

MOTION for Leave to File Excess Pages by All Plaintiffs. (Aukerman, Miriam) (Entered: 02/02/2022)

Feb. 2, 2022

Feb. 2, 2022

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7

MOTION for Preliminary Injunction by All Plaintiffs. (Aukerman, Miriam) (Entered: 02/02/2022)

Feb. 2, 2022

Feb. 2, 2022

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8

NOTICE by All Plaintiffs re 1 Complaint,,,,,,,, Under Local Rule 83.11(b) (Aukerman, Miriam) (Entered: 02/02/2022)

Feb. 2, 2022

Feb. 2, 2022

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9

SUMMONS Issued for *Gretchen Whitmer* (DPer) (Entered: 02/03/2022)

Feb. 3, 2022

Feb. 3, 2022

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10

SUMMONS Issued for *Col. Joseph Gaspar* (DPer) (Entered: 02/03/2022)

Feb. 3, 2022

Feb. 3, 2022

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11

NOTICE of Appearance by Paul D. Reingold on behalf of All Plaintiffs. (Reingold, Paul) (Entered: 02/04/2022)

Feb. 4, 2022

Feb. 4, 2022

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12

ORDER REASSIGNING CASE from District Judge Paul D. Borman and Magistrate Judge Kimberly G. Altman to District Judge Mark A. Goldsmith and Magistrate Judge Curtis Ivy, Jr. (SSch) (Entered: 02/08/2022)

Feb. 8, 2022

Feb. 8, 2022

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13

NOTICE of Appearance by Roshna B. Keen on behalf of John Doe A. (Keen, Roshna) (Entered: 02/08/2022)

Feb. 8, 2022

Feb. 8, 2022

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14

NOTICE of Appearance by Roshna B. Keen on behalf of Mary Doe, John Doe B, John Doe C, John Doe D, John Doe E, John Doe F, John Doe G, John Doe H, Mary Roe. (Keen, Roshna) (Entered: 02/08/2022)

Feb. 8, 2022

Feb. 8, 2022

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15

ORDER Regarding Filings. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 02/09/2022)

Feb. 9, 2022

Feb. 9, 2022

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16

CERTIFICATE of Service/Summons Returned Executed. Gretchen Whitmer served on 2/14/2022, answer due 3/7/2022. (Aukerman, Miriam) (Entered: 02/15/2022)

Feb. 15, 2022

Feb. 15, 2022

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CERTIFICATE of Service/Summons Returned Executed. Joseph Gaspar served on 2/16/2022, answer due 3/9/2022. (Aukerman, Miriam) (Entered: 02/16/2022)

Feb. 16, 2022

Feb. 16, 2022

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CERTIFICATE OF SERVICE re 2 Notice of Appearance, 6 MOTION for Leave to File Excess Pages, 3 Notice of Appearance, 1 Complaint,,,,,,,, 4 MOTION to Proceed Pseudonymously, 7 MOTION for Preliminary Injunction, 5 MOTION to Certify Class, 8 Notice (Other) by All Plaintiffs (Aukerman, Miriam) (Entered: 02/17/2022)

Feb. 17, 2022

Feb. 17, 2022

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CERTIFICATE OF SERVICE re 2 Notice of Appearance, 6 MOTION for Leave to File Excess Pages, 3 Notice of Appearance, 1 Complaint,,,,,,,, 4 MOTION to Proceed Pseudonymously, 7 MOTION for Preliminary Injunction, 5 MOTION to Certify Class, 8 Notice (Other) by All Plaintiffs (Aukerman, Miriam) (Entered: 02/17/2022)

Feb. 17, 2022

Feb. 17, 2022

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20

NOTICE of Appearance by Eric M. Jamison on behalf of Joseph Gaspar, Gretchen Whitmer. (Jamison, Eric) (Entered: 02/17/2022)

Feb. 17, 2022

Feb. 17, 2022

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21

NOTICE of Appearance by Elizabeth M. Watza on behalf of Joseph Gaspar, Gretchen Whitmer. (Watza, Elizabeth) (Entered: 02/22/2022)

Feb. 22, 2022

Feb. 22, 2022

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22

STIPULATION AND ORDER to amend case caption. Signed by District Judge Mark A. Goldsmith. (TTho) (Entered: 02/23/2022)

Feb. 23, 2022

Feb. 23, 2022

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23

NOTICE by Joseph Gasper, Gretchen Whitmer Under Local Rules 83.11(b) (Jamison, Eric) (Entered: 03/04/2022)

March 4, 2022

March 4, 2022

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24

RESPONSE to 5 MOTION to Certify Class Opposing Plaintiff's Motion filed by Alyson Oliver. (Oliver, Alyson) (Entered: 03/09/2022)

March 9, 2022

March 9, 2022

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25

NOTICE of Appearance by Keith Clark on behalf of Joseph Gasper, Gretchen Whitmer. (Clark, Keith) (Entered: 03/11/2022)

March 11, 2022

March 11, 2022

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26

REPLY to Response re 5 MOTION to Certify Class filed by All Plaintiffs. (Attachments: # 1 Exhibit Chart Comparing Claims) (Aukerman, Miriam) (Entered: 03/11/2022)

1 Exhibit Chart Comparing Claims

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March 11, 2022

March 11, 2022

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27

MOTION for Withdrawal of Attorney Elizabeth M. Watza by Joseph Gasper, Gretchen Whitmer. (Watza, Elizabeth) (Entered: 03/25/2022)

March 25, 2022

March 25, 2022

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28

ORDER granting 27 Motion to Withdraw as Attorney.. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 03/28/2022)

March 28, 2022

March 28, 2022

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29

NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 4/8/2022 04:30 PM before District Judge Mark A. Goldsmith (KSan) (Entered: 03/31/2022)

March 31, 2022

March 31, 2022

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Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Status Conference held on 4/8/2022 (Court Reporter: None Present, Not on the Record) (KSan)

April 8, 2022

April 8, 2022

PACER

Status Conference

April 8, 2022

April 8, 2022

PACER
30

MEMORANDUM of Case 2:21-cv-12843 Plaintiff's Regarding Proposed Case Management Order 1 by Alyson Oliver (Attachments: # 1 Exhibit A1, # 2 Exhibit A2) (Oliver, Alyson) (Entered: 04/15/2022)

1 Exhibit A1

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2 Exhibit A2

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April 15, 2022

April 15, 2022

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31

ORDER Regarding Scheduling and Pending Motions. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 04/19/2022)

April 19, 2022

April 19, 2022

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32

STATEMENT of Defendants' Statement Regarding Appointment of Class Counsel by Joseph Gasper, Gretchen Whitmer (Jamison, Eric) (Entered: 04/22/2022)

April 22, 2022

April 22, 2022

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33

SUPPLEMENTAL BRIEF re 5 MOTION to Certify Class Statement of Does III Plaintiffs Regarding Class Certification and Appointment of Class Counsel filed by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit A: Chart of Cases Stayed or Dismissed After Certification in Does II) (Aukerman, Miriam) (Entered: 04/22/2022)

1 Exhibit Exhibit A: Chart of Cases Stayed or Dismissed After Certification in Doe

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April 22, 2022

April 22, 2022

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34

ORDER (1) in Case No. 22-cv-10209, Appointing Class Counsel, Granting Plaintiffs' Motion to Proceed Pseudonymously and for a Protective Order (Dkt. 4 ), and Setting Deadlines for Defendants' Filings and (2) Staying Case No. 21-cv-12843. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 05/17/2022)

May 17, 2022

May 17, 2022

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35

STIPULATED ORDER Granting Class Certification. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 05/18/2022)

May 18, 2022

May 18, 2022

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36

MOTION to Modify Briefing Schedule by All Plaintiffs. (Aukerman, Miriam) (Entered: 05/18/2022)

May 18, 2022

May 18, 2022

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TEXT-ONLY ORDER: Defendants shall respond to Plaintiffs motion to modify the briefing schedule (Dkt. 36) by noon 5/19/2022. SO ORDERED. Signed by District Judge Mark A. Goldsmith. (KSan)

May 19, 2022

May 19, 2022

PACER

TEXT-ONLY ORDER: Defendants shall respond to Plaintiffs motion to modify the briefing schedule (Dkt. 36 ) by noon 5/19/2022. SO ORDERED. Signed by District Judge Mark A. Goldsmith. (KSan)

May 19, 2022

May 19, 2022

PACER
37

RESPONSE to 36 MOTION to Modify Briefing Schedule filed by Joseph Gasper, Gretchen Whitmer. (Jamison, Eric) (Entered: 05/19/2022)

May 19, 2022

May 19, 2022

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38

STIPULATED PROTECTIVE ORDER. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 05/26/2022)

May 26, 2022

May 26, 2022

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39

RESPONSE to 7 MOTION for Preliminary Injunction filed by Joseph Gasper, Gretchen Whitmer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Jamison, Eric) (Entered: 05/26/2022)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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May 26, 2022

May 26, 2022

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40

STIPULATED ORDER RE BRIEFING SCHEDULE. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 05/27/2022)

May 27, 2022

May 27, 2022

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41

MOTION to dismiss for failure to state a claim by Joseph Gasper, Gretchen Whitmer. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E) (Jamison, Eric) (Entered: 05/31/2022)

1 Index of Exhibits

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2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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4 Exhibit Exhibit C

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5 Exhibit Exhibit D

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6 Exhibit Exhibit E

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May 31, 2022

May 31, 2022

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42

Joint MOTION for Leave to File Excess Pages and Exceed Footnote Limits by All Plaintiffs. (Rajan, Rohit) (Entered: 07/18/2022)

July 18, 2022

July 18, 2022

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43

REPLY to Response re 7 MOTION for Preliminary Injunction filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Socia Supplemental Declaration) (Rajan, Rohit) (Entered: 07/18/2022)

1 Exhibit 1 - Socia Supplemental Declaration

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July 18, 2022

July 18, 2022

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RESPONSE to 41 MOTION to dismiss for failure to state a claim filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Poxson Report) (Rajan, Rohit) (Entered: 07/18/2022)

1 Exhibit 1 - Poxson Report

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July 18, 2022

July 18, 2022

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45

ORDER (1) Granting 42 Joint Motion for Leave to File Excess Pages and Exceed Footnote Limits and (2) Denying as Moot Plaintiff's 36 Motion to Modify Briefing Schedule. Signed by District Judge Mark A. Goldsmith. (KWin) (Entered: 07/19/2022)

July 19, 2022

July 19, 2022

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46

NOTICE of Appearance by Scott L. Damich on behalf of Joseph Gasper, Gretchen Whitmer. (Damich, Scott) (Entered: 07/20/2022)

July 20, 2022

July 20, 2022

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47

REPLY to Response re 41 MOTION to dismiss for failure to state a claim filed by Joseph Gasper, Gretchen Whitmer. (Attachments: # 1 Exhibit Exhibit A) (Jamison, Eric) (Entered: 07/29/2022)

1 Exhibit Exhibit A

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July 29, 2022

July 29, 2022

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NOTICE by All Plaintiffs re 44 Response to Motion, 7 MOTION for Preliminary Injunction Supplemental Authorities (Attachments: # 1 Exhibit Exhibit 1: Koch v. Village of Heartland, # 2 Exhibit Exhibit 2: People v. Nunez) (Aukerman, Miriam) (Entered: 08/12/2022)

1 Exhibit Exhibit 1: Koch v. Village of Heartland

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2 Exhibit Exhibit 2: People v. Nunez

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Aug. 12, 2022

Aug. 12, 2022

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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 8/24/2022 04:00 PM before District Judge Mark A. Goldsmith. The parties shall call into (877) 336-1274 and use access code: 9602327. An email will be sent to counsel with the security code. (KSan) (Entered: 08/19/2022)

Aug. 19, 2022

Aug. 19, 2022

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Minute Entry for telephonic proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 8/24/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Aug. 24, 2022

Aug. 24, 2022

PACER

Status Conference

Aug. 24, 2022

Aug. 24, 2022

PACER
50

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 8/30/2022 04:00 PM before District Judge Mark A. Goldsmith. The parties shall call into (877) 336-1274 and use access code: 9602327. An email with security code will be emailed to counsel. (KSan) (Entered: 08/25/2022)

Aug. 25, 2022

Aug. 25, 2022

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Minute Entry for telephonic proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 8/30/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Aug. 30, 2022

Aug. 30, 2022

PACER

Status Conference

Aug. 30, 2022

Aug. 30, 2022

PACER
51

NOTICE by Joseph Gasper, Gretchen Whitmer Defendants' Notice of Supplemental Authority (Attachments: # 1 Exhibit Exhibit A Does 2.5 Opinion) (Jamison, Eric) (Entered: 09/12/2022)

1 Exhibit Exhibit A Does 2.5 Opinion

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Sept. 12, 2022

Sept. 12, 2022

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[WRONG EVENT USED DOCUMENT IS: PLAINTIFFS RESPONSE TO DEFENDANTS NOTICE OF SUPPLEMENTAL AUTHORITY] NOTICE by All Plaintiffs re 51 Notice (Other) Plaintiffs' Response to Defendants' Notice of Supplemental Authority (Aukerman, Miriam) Modified on 9/14/2022 (LGra). (Entered: 09/13/2022)

Sept. 13, 2022

Sept. 13, 2022

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MOTION for Withdrawal of Attorney Rohit Rajan by Mary Doe, John Doe A, John Doe B, John Doe C, John Doe D, John Doe E, John Doe F, John Doe G, John Doe H, Mary Roe. (Rajan, Rohit) (Entered: 09/14/2022)

Sept. 14, 2022

Sept. 14, 2022

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54

ORDER (1) Denying Without Prejudice Plaintiffs' Motion for Preliminary Injunction (Dkt. 7 ) and (2) Denying Without Prejudice Defendants' Motion to Dismiss (Dkt. 41 ). Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 09/15/2022)

Sept. 15, 2022

Sept. 15, 2022

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55

ORDER Regarding Scheduling Conference. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 09/15/2022)

Sept. 15, 2022

Sept. 15, 2022

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56

NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 10/13/2022 01:30 PM before District Judge Mark A. Goldsmith (KSan) (Entered: 09/15/2022)

Sept. 15, 2022

Sept. 15, 2022

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57

ORDER granting 53 Motion to Withdraw as Attorney.. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 09/15/2022)

Sept. 15, 2022

Sept. 15, 2022

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ANSWER to Complaint with Affirmative Defenses Defendants Gretchen Whitmer and Col. Joseph Gasper Answer to Verified Class Action Complaint by Joseph Gasper, Gretchen Whitmer. (Jamison, Eric) (Entered: 09/28/2022)

Sept. 28, 2022

Sept. 28, 2022

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NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference RESET for 10/13/2022 01:00 PM before District Judge Mark A. Goldsmith (TIME CHANGE ONLY) (KSan) (Entered: 10/06/2022)

Oct. 6, 2022

Oct. 6, 2022

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DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Aukerman, Miriam) (Entered: 10/06/2022)

Oct. 6, 2022

Oct. 6, 2022

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61

STATEMENT of Plaintiffs' Statement in Advance of Oct. 13, 2022 Status Conference by All Plaintiffs (Aukerman, Miriam) (Entered: 10/06/2022)

Oct. 6, 2022

Oct. 6, 2022

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62

STATEMENT of Defendants' Response to Plaintiff's Statement in Advance of October 13, 2022, Status Conference by Joseph Gasper, Gretchen Whitmer (Jamison, Eric) (Entered: 10/10/2022)

Oct. 10, 2022

Oct. 10, 2022

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Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Scheduling Conference held on 10/13/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Oct. 13, 2022

Oct. 13, 2022

PACER

Scheduling Conference

Oct. 13, 2022

Oct. 13, 2022

PACER
63

NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 10/24/2022 04:30 PM before District Judge Mark A. Goldsmith (KSan) (Entered: 10/13/2022)

Oct. 13, 2022

Oct. 13, 2022

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NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference RESET for 10/28/2022 11:30 AM before District Judge Mark A. Goldsmith (KSan) (Entered: 10/24/2022)

Oct. 24, 2022

Oct. 24, 2022

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65

STATEMENT of Parties' Statement Regarding Issues Requiring Discovery by All Plaintiffs (Aukerman, Miriam) (Entered: 10/27/2022)

Oct. 27, 2022

Oct. 27, 2022

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Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Status Conference held on 10/28/2022. (Court Reporter: None Present, Not on the Record) (KSan)

Oct. 28, 2022

Oct. 28, 2022

PACER

Status Conference

Oct. 28, 2022

Oct. 28, 2022

PACER
66

CASE MANAGEMENT AND SCHEDULING ORDER:( Hearing on Discovery Objections set for 1/12/2023 08:30 AM before District Judge Mark A. Goldsmith, Status Conference set for 5/4/2023 04:00 PM before District Judge Mark A. GoldsmithDiscovery due by 4/18/2023). Signed by District Judge Mark A. Goldsmith. (Refer to image for additional dates) (KSan) (Entered: 11/09/2022)

Nov. 9, 2022

Nov. 9, 2022

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67

STIPULATED ORDER Extending Deadline for Conference. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 11/17/2022)

Nov. 17, 2022

Nov. 17, 2022

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68

STIPULATED RULE 502 (d) ORDER. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 11/29/2022)

Nov. 29, 2022

Nov. 29, 2022

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69

FIRST AMENDED STIPULATED PROTECTIVE ORDER. Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 11/29/2022)

Nov. 29, 2022

Nov. 29, 2022

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70

NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 12/15/2022 02:30 PM before District Judge Mark A. Goldsmith (KSan) (Entered: 12/07/2022)

Dec. 7, 2022

Dec. 7, 2022

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71

STIPULATED ORDER Extending Deadline for Discovery Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 12/13/2022)

Dec. 13, 2022

Dec. 13, 2022

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72

NOTICE of Appearance by Syeda F. Davidson on behalf of All Plaintiffs. (Davidson, Syeda) (Entered: 12/15/2022)

Dec. 15, 2022

Dec. 15, 2022

RECAP

Status Conference

Dec. 15, 2022

Dec. 15, 2022

PACER

Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Status Conference held on 12/15/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Dec. 15, 2022

Dec. 15, 2022

PACER
73

NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 12/22/2022 02:00 PM before District Judge Mark A. Goldsmith (KSan) (Entered: 12/16/2022)

Dec. 16, 2022

Dec. 16, 2022

RECAP

Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Status Conference held on 12/22/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Dec. 22, 2022

Dec. 22, 2022

PACER

Status Conference

Dec. 22, 2022

Dec. 22, 2022

PACER
74

ORDER Following Status Conference ( Hearing on Discovery Objections set for 1/12/2023 10:30 AM before District Judge Mark A. Goldsmith). Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 12/27/2022)

Dec. 27, 2022

Dec. 27, 2022

RECAP
75

NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 12/29/2022 10:00 AM before District Judge Mark A. Goldsmith (KSan) (Entered: 12/27/2022)

Dec. 27, 2022

Dec. 27, 2022

RECAP

Minute Entry for virtual proceedings before District Judge Mark A. Goldsmith: Status Conference held on 12/29/2022 (Court Reporter: None Present, Not on the Record) (KSan)

Dec. 29, 2022

Dec. 29, 2022

PACER

Status Conference

Dec. 29, 2022

Dec. 29, 2022

PACER
76

STIPULATED ORDER Moving the Start Time of the January 12 2023 Discovery Hearing ( Hearing reset for 1/12/2023 01:00 PM before District Judge Mark A. Goldsmith). Signed by District Judge Mark A. Goldsmith. (KSan) (Entered: 01/06/2023)

Jan. 6, 2023

Jan. 6, 2023

RECAP
77

Joint Status Report REPORT by All Plaintiffs (Aukerman, Miriam) (Entered: 01/06/2023)

Jan. 6, 2023

Jan. 6, 2023

RECAP
78

INDEX of Exhibits re 77 Report (Free) by All Plaintiffs (Attachments: # 1 Exhibit A - Plaintiffs First Requests for Production & First Interrogatories, # 2 Exhibit B - Merged Document with Plaintiffs Excerpted Requests to Admit and Defendants Responses, # 3 Exhibit C - Defendants Responses to First Requests for Production and First Interrogatories, # 4 Exhibit D - Defendants Amended Responses to First Requests for Production, # 5 Exhibit E - Opinion & Order, Does II v. Whitmer, 16-cv-13137 (E.D. Mich.), ECF 121, # 6 Exhibit F - Sample of Does I Law Enforcement Sweep Information, # 7 Exhibit G - Sample of Does I Data on Registry Size, # 8 Exhibit H - MSPs Release of Information Sex Offender Registry Form (Form RI-46)) (Aukerman, Miriam) (Entered: 01/09/2023)

1 Exhibit A - Plaintiffs First Requests for Production & First Interrogatories

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2 Exhibit B - Merged Document with Plaintiffs Excerpted Requests to Admit and Defe

View on RECAP

3 Exhibit C - Defendants Responses to First Requests for Production and First Inte

View on RECAP

4 Exhibit D - Defendants Amended Responses to First Requests for Production

View on RECAP

5 Exhibit E - Opinion & Order, Does II v. Whitmer, 16-cv-13137 (E.D. Mich.), ECF 1

View on RECAP

6 Exhibit F - Sample of Does I Law Enforcement Sweep Information

View on RECAP

7 Exhibit G - Sample of Does I Data on Registry Size

View on RECAP

8 Exhibit H - MSPs Release of Information Sex Offender Registry Form (Form RI-46)

View on RECAP

Jan. 9, 2023

Jan. 9, 2023

RECAP
79

Supplemental Joint Status Report re Discovery REPORT by All Plaintiffs (Attachments: # 1 Exhibit A - MDOC Subpoena, # 2 Exhibit B - MDOC Response to Subpoena) (Aukerman, Miriam) (Entered: 01/10/2023)

1 Exhibit A - MDOC Subpoena

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2 Exhibit B - MDOC Response to Subpoena

View on RECAP

Jan. 10, 2023

Jan. 10, 2023

RECAP
80

Index of Exhibits REPORT re 77 by Joseph Gasper, Gretchen Whitmer (Attachments: # 1 Exhibit Ex I,Defendant Gretchen Whitmer and Col. Joseph Gaspers Amended Responses to Plaintiffs First Request for Production, # 2 Exhibit Ex J, Defendant Gretchen Whitmer and Col. Joseph Gaspers Amended Responses to Plaintiffs First Interrogatories) (Jamison, Eric) (Entered: 01/11/2023)

1 Exhibit Ex I,Defendant Gretchen Whitmer and Col. Joseph Gaspers Amended Response

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2 Exhibit Ex J, Defendant Gretchen Whitmer and Col. Joseph Gaspers Amended Respons

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Jan. 11, 2023

Jan. 11, 2023

RECAP

Minute Entry for in-person proceedings before District Judge Mark A. Goldsmith: Hearing on discovery disputes held on 1/12/2023. (Court Reporter: David Yarbrough) (KSan)

Jan. 12, 2023

Jan. 12, 2023

PACER

Miscellaneous Hearing

Jan. 12, 2023

Jan. 12, 2023

PACER

Case Details

State / Territory: Michigan

Case Type(s):

Criminal Justice (Other)

Key Dates

Filing Date: Feb. 2, 2022

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Michigan residents and non-Michigan residents subjected to the requirements of Michigan's Sex Offender Registration Act 2021.

Public Interest Lawyer: Yes

Filed Pro Se: Unknown

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

Governor of Michigan, State

Director of Michigan State Police, State

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

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

Constitutional Clause(s):

Due Process

Ex Post Facto

Due Process: Procedural Due Process

Available Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Mixed

Nature of Relief:

Injunction / Injunctive-like Settlement

Declaratory Judgment

Source of Relief:

Litigation

Issues

General/Misc.:

Sex offender regulation