Case: Oliver v. City of Detroit

NOTICE OF REMOVAL by Detroit, City of from Wayne County Circuit Court, case number 20-011495-NO. Receipt No: AMIEDC-8089772 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Cunningham, Patrick) (Entered: 10/06/2020)

ATTORNEY APPEARANCE: Thomas E. Kuhn appearing on behalf of Michael Oliver (Kuhn, Thomas) (Entered: 10/06/2020)

NOTICE of Appearance by David A. Robinson on behalf of All Plaintiffs. (Robinson, David) (Entered: 10/06/2020)

NOTICE of Appearance by Brandon McNeal on behalf of All Plaintiffs. (McNeal, Brandon) (Entered: 10/06/2020)

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)

ANSWER to Complaint with Affirmative Defenses by Detroit, City of. (Cunningham, Patrick) (Entered: 10/13/2020)

NOTICE of Appearance by Audrey J. Forbush on behalf of Stephen Cassini. (Forbush, Audrey) (Entered: 10/13/2020)

ORDER Declining to Exercise Supplemental Jurisdiction Over State Law Claims. Signed by District Judge Laurie J. Michelson. (EKar) (Entered: 10/16/2020)

MOTION for Reconsideration re 7 Order Dismissing State Claims and for Remand of Plaintiff's State Claims and Brief In Support by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4) (Robinson, David) (Entered: 10/22/2020)

NOTICE remanding case to WAYNE COUNTY CIRCUIT COURT. (DPer) (Entered: 10/23/2020)

ORDER PARTIALLY REMANDING CASE (Counts IV through VII) to Wayne County Circuit Court. Signed by District Judge Laurie J. Michelson. (DPer) (Entered: 10/23/2020)

ACKNOWLEDGMENT from Wayne County Circuit Court of receipt of 10 Notice of remand. (DPer) (Entered: 11/05/2020)

ANSWER to Complaint with Affirmative Defenses by Donald Bussa. (Cunningham, Patrick) (Entered: 11/25/2020)

ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (TELEPHONIC Scheduling Conference set for 12/14/2020 at 01:00 PM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EKar) (Entered: 12/02/2020)

RESET Hearing: TELEPHONIC Scheduling Conference RESET for 12/16/2020 at 10:30 AM before District Judge Laurie J. Michelson. (EKar)

Set Deadlines/Hearings

DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Kuhn, Thomas) (Entered: 12/09/2020)

NOTICE of Withdrawal of Attorney Audrey J. Forbush for on behalf of Stephen Cassini. (Forbush, Audrey) (Entered: 12/15/2020)

CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Interim Status Conference set for 3/3/2021 at 10:00 AM before District Judge Laurie J. Michelson; Expert Discovery due by 7/26/2021; and Dispositive Motion Cut-off set for 8/30/2021. Signed by District Judge Laurie J. Michelson. (Refer to image for additional dates) (EKar) (Entered: 12/16/2020)

Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Scheduling Conference held on 12/16/2020. (Court Reporter: None Present, Not on the Record) (EKar)

Scheduling Conference

STIPULATION For Extension of Time for Defendants to Respond to Discovery Requests by Donald Bussa, Detroit, City of (Cunningham, Patrick) (Entered: 01/08/2021)

Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Interim Status Conference held on 3/3/2021. (Court Reporter: None Present, Not on the Record) (EKar)

Status Conference

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/16/2021 at 01:00 PM before District Judge Laurie J. Michelson. (EKar) (Entered: 03/11/2021)

Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 3/16/2021. (Court Reporter: None Present, Not on the Record) (EKar)

Status Conference

PLAINTIFF'S PRELIMINARY WITNESS LIST by All Plaintiffs (Robinson, David) (Entered: 04/21/2021)

LAY WITNESS LIST by Donald Bussa, Detroit, City of (Cunningham, Patrick) (Entered: 04/21/2021)

STIPULATION AND ORDER Extending Discovery Deadlines. (Discovery due by 8/25/2021 and Dispositive Motion Cut-off set for 8/30/2021) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 05/08/2021)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/7/2021 at 09:00 AM before District Judge Laurie J. Michelson. (EPar) (Entered: 07/06/2021)

AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Robinson, David) (Entered: 07/07/2021)

Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 7/7/2021. (Court Reporter: None Present, Not on the Record) (EPar)

Status Conference

STIPULATION AND ORDER Granting Plaintiff Leave to File Plaintiff's 1st Amended Complaint. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 07/08/2021)

ANSWER to Amended Complaint with Affirmative Defenses by Donald Bussa, Detroit, City of. (Cunningham, Patrick) (Entered: 07/20/2021)

STIPULATION AND ORDER Extending Scheduling Order Dates. (Expert Discovery due by 6/5/2022 and Dispositive Motion Cut-off set for 7/6/2022) [Refer to image for additional deadlines] Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 09/01/2021)

NOTICE of Change of Address/Contact Information by Thomas E. Kuhn on behalf of Michael Oliver. (Kuhn, Thomas) (Entered: 11/01/2021)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 1/26/2022 at 09:00 AM before District Judge Laurie J. Michelson. (EPar) (Entered: 01/19/2022)

Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 1/26/2022. (Court Reporter: None Present, Not on the Record) (EPar)

Status Conference

STIPULATED PROTECTIVE ORDER Regarding Confidential Litigation Records. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 02/10/2022)

ORDER for Discovery Following Phone Conference with the Court. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 02/10/2022)

STIPULATION AND ORDER to Extend Scheduling Order Dates. (Fact Discovery due by 6/10/2022; Expert Discovery due by 9/2/2022; and Dispositive Motion Cut-off and Challenges to Experts set for 10/4/2022) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 03/17/2022)

STIPULATION AND ORDER Extending Scheduling Order Dates. (Expert Discovery due by 12/2/2022 and Dispositive Motion Cut-off set for 1/17/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 06/08/2022)

STIPULATION AND ORDER to Extend Scheduling Order Dates. (Expert Discovery due by 1/16/2023 and Dispositive Motion Cut-off set for 3/3/2023) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 08/05/2022)

[STRICKEN] Third MOTION to Amend/Correct and supporting brief by Michael Oliver. (Attachments: # 1 Exhibit, # 2 Exhibit) (Robinson, David) Modified on 9/12/2022 (EPar). (Entered: 09/12/2022)

NOTICE by Michael Oliver Proof of Service Plaintiff's Motion to Amend Complaint (Robinson, David) (Entered: 09/12/2022)

Third MOTION to Amend/Correct and Brief in Support by Michael Oliver. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Document Continuation POS) (Robinson, David) (Entered: 09/12/2022)

Text-Only Order

TEXT-ONLY ORDER: The Plaintiff's 34 Third MOTION to Amend the Complaint is STRICKEN for failure to comply with this Court's case management requirements. All briefs filed with the Court shall be a searchable PDF. All documentary evidence and briefs, especially deposition transcripts, must be filed in a searchable PDF format. As such, it is highly advised to obtain and docket an electronic copy of a document rather than scan in a hard copy (e.g., printing a brief and then scanning it in is not advised. Issued by District Judge Laurie J. Michelson. (EPar)

~Util - Terminate Motions AND Text-Only Order

ORDER Denying Plaintiff's Motion to Amend Complaint 36 . Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 09/23/2022)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 10/11/2022 at 11:30 AM before District Judge Laurie J. Michelson (EPar) (Entered: 10/06/2022)

STIPULATION AND ORDER for Production of the Scores and Candidates. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 10/06/2022)

Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 10/11/2022 regarding discovery dispute. (Court Reporter: None Present, Not on the Record) (EPar)

Status Conference

MOTION Compel Production of Requested Discovery by Michael Oliver. (Attachments: # 1 Exhibit, # 2 Exhibit) (Robinson, David) (Entered: 10/16/2022)

RESPONSE to 40 MOTION Compel Production of Requested Discovery filed by Donald Bussa, Detroit, City of. (Attachments: # 1 Exhibit 1) (Cunningham, Patrick) (Entered: 10/31/2022)

NOTICE OF IN PERSON HEARING on 40 MOTION Compel Production of Requested Discovery. Motion Hearing set for 11/15/2022 at 03:30 PM before District Judge Laurie J. Michelson (EPar) (Entered: 11/03/2022)

Minute Entry for in-person proceedings before District Judge Laurie J. Michelson: Motion Hearing held on 11/15/2022 re 40 MOTION Compel Production of Requested Discovery filed by Michael Oliver. (Court Reporter: Timothy Floury) (EPar)

Motion Hearing

TEXT-ONLY ORDER: At the November 15, 2022 hearing, counsel for the City of Detroit indicated that in a related case, Williams v. City of Detroit (2:21-cv-10827), the City is in the process of running search terms related to facial recognition technology and will produce documents from that search to Williams. At the hearing, the parties agreed that to resolve Plaintiff's motion to compel, the City would produce those same documents to Oliver. Oliver further requested that the City identify staff members who worked with the Board of Police Commissioners to develop the September 2009 policy. If after reviewing the production from the Williams case, Oliver believes that issue needs to be revisited, he may file the appropriate motion. Issued by District Judge Laurie J. Michelson. (EPar)

Text-Only Order

~Util - Terminate Motions AND Text-Only Order

MOTION for Summary Judgment by Donald Bussa, Detroit, City of. (Attachments: # 1 Exhibit Cassani dep xscript, # 2 Exhibit Bussa dep xscript, # 3 Exhibit Investigator's Report with Attachments, # 4 Exhibit Oliver dep xscript, # 5 Exhibit Arrest Warrant, # 6 Exhibit Arrest Report, # 7 Exhibit Preliminary Examination xscript, # 8 Exhibit ROA) (Cunningham, Patrick) (Entered: 03/03/2023)

1 Exhibit Cassani dep xscript

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2 Exhibit Bussa dep xscript

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3 Exhibit Investigator's Report with Attachments

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4 Exhibit Oliver dep xscript

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5 Exhibit Arrest Warrant

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6 Exhibit Arrest Report

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7 Exhibit Preliminary Examination xscript

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8 Exhibit ROA

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ORDER Regarding Determination of 43 MOTION for Summary Judgment filed by Detroit, City of, Donald Bussa. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 03/14/2023)

STIPULATION AND ORDER for Extension of Time to File Response and Reply to 43 MOTION for Summary Judgment. (Response due by 4/7/2023 and Reply due by 4/21/2023) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 03/20/2023)

MOTION for Extension of Time to File Response/Reply, MOTION for Leave to File Excess Pages by Michael Oliver. (Robinson, David) (Entered: 03/31/2023)

ORDER Granting in Part Motion for Leave to File Excess Pages Under L.R. 7.1(d)(3)(A) 46 . Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 04/03/2023)

STIPULATION AND ORDER for Extension of Time to File Response and Reply to 43 MOTION for Summary Judgment. (Response due by 4/14/2023 and Reply due by 4/28/2023) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 04/03/2023)

RESPONSE to 43 MOTION for Summary Judgment, 46 MOTION for Extension of Time to File Response/Reply MOTION for Leave to File Excess Pages 25 filed by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13) (Robinson, David) (Entered: 04/13/2023)

1 Exhibit Exhibit 1

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2 Exhibit Exhibit 2

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3 Exhibit Exhibit 3

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4 Exhibit Exhibit 4

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5 Exhibit Exhibit 5

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6 Exhibit Exhibit 6

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7 Exhibit Exhibit 7

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8 Exhibit Exhibit 8

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10 Exhibit Exhibit 10

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11 Exhibit Exhibit 11

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12 Exhibit Exhibit 12

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13 Exhibit Exhibit 13

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Ex Parte MOTION for Leave to File Exhibit #8 In Traditional Manner by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit 1) (Robinson, David) (Entered: 04/13/2023)

1 Exhibit Exhibit 1

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RESPONSE to 50 Ex Parte MOTION for Leave to File Exhibit #8 In Traditional Manner, 43 MOTION for Summary Judgment, 46 MOTION for Extension of Time to File Response/Reply MOTION for Leave to File Excess Pages 25 filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3) (Robinson, David) (Entered: 04/13/2023)

1 Index of Exhibits Exhibit 1

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2 Exhibit Exhibit 2

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3 Exhibit Exhibit 3

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ORDER REGARDING 50 Ex Parte MOTION for Leave to File Exhibits Using Media File Upload. (Statement due by 4/20/2023) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 04/13/2023)

INDEX of Exhibits re 49 Response to Motion,, by All Plaintiffs Revised Index of Exhibits and Exhibit #15 (Attachments: # 1 Exhibit Exhibit 15) (Robinson, David) (Entered: 04/14/2023)

1 Exhibit Exhibit 15

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MOTION for Leave to File Exhibit #8 In Traditional Manner by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit #8) (Robinson, David) (Entered: 04/22/2023)

ORDER Granting Motion for Leave to Upload Exhibit Using Media File Upload. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 04/24/2023)

Notice of Receipt of Media File/Physical Object

TEXT-ONLY NOTICE of Receipt of Media File Exhibit 8 by Michael Oliver re 49 Response to Motion (VLun)

MOTION for Leave to File Excess Pages by Donald Bussa, Detroit, City of. (Cunningham, Patrick) (Entered: 04/27/2023)

REPLY to Response re 43 MOTION for Summary Judgment filed by Donald Bussa, Detroit, City of. (Cunningham, Patrick) (Entered: 04/28/2023)

MOTION for Leave to File Amici Curiae Brief by American Civil Liberties Union Foundation, American Civil Liberties Union Fund of Michigan, Robert Julian-Borchak Williams. (Wadood, Ramis) (Entered: 04/28/2023)

Amicus Curiae BRIEF by American Civil Liberties Union Foundation, American Civil Liberties Union Fund of Michigan, Robert Julian-Borchak Williams (Wadood, Ramis) (Entered: 04/28/2023)

Text-Only Order AND ~Util - Terminate Motions

TEXT-ONLY ORDER: The Court GRANTS Defendant's 56 MOTION for Leave to File Excess Pages. Defendant may file a 14-page reply brief. Issued by District Judge Laurie J. Michelson. (EPar)

RESPONSE to 58 MOTION for Leave to File Amici Curiae Brief filed by Donald Bussa, Detroit, City of. (Cunningham, Patrick) (Entered: 05/12/2023)

REPLY to Response re 58 MOTION for Leave to File Amici Curiae Brief filed by American Civil Liberties Union Foundation, American Civil Liberties Union Fund of Michigan, Robert Julian-Borchak Williams. (Wadood, Ramis) (Entered: 05/17/2023)

ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand : Settlement Conference. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 11/17/2023)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/21/2023 12:00 PM before Magistrate Judge David R. Grand (EBut) (Entered: 11/20/2023)

NOTICE TO APPEAR IN PERSON: Settlement Conference set for 2/5/2024 10:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 11/21/2023)

Minute Entry for telephonic proceedings before Magistrate Judge David R. Grand: Telephonic Status Conference held on 11/21/2023 (Court Reporter: None Present, Not on the Record) (EBut)

RENOTICE TO APPEAR IN PERSON [TIME CHANGE]: Settlement Conference set for 2/5/2024 01:00 PM before Magistrate Judge David R. Grand (EBut) (Entered: 01/12/2024)

Text-Only Notice of Hearing Cancelled

TEXT-ONLY NOTICE: Settlement Conference on 2/5/24 at 10:00am before Magistrate Judge Grand is Cancelled. (EBut)

Minute Entry for in-person proceedings before Magistrate Judge David R. Grand: Settlement Conference held on 2/5/2024 Disposition: On February 5, 2024, the Court held a settlement conference in this case. Counsel shall meet and confer as discussed, and the Court will hold a telephonic status conference with counsel in two weeks to discuss their progress towards resolving the case. (Court Reporter: None Present, Not on the Record) (EBut)

NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 2/21/2024 11:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 02/06/2024)

Text-Only Notice of Hearing Cancelled

TEXT-ONLY NOTICE: Status Conference on 2/21/24 at 11:00am before Magistrate Judge Grand is Cancelled. (EBut)