Case: U.S. v. District of Columbia

U.S. Court of Appeals for the District of Columbia Circuit

COMPLAINT filed summons issued (yep) (Entered: 10/06/1988)

MOTION by plaintiff USA for temporary restraining order (yep) (Entered: 10/06/1988)

MOTION by plaintiff USA for preliminary injunction , exhibits (13), declaration (1) (yep) (Entered: 10/06/1988)

DECLARATION of Walter N. Ridley (fiat) (cjp) (Entered: 10/11/1988)

STATUS HEARING before Judge Thomas F. Hogan : heard and denied motion for temporary restraining order [2-1] by USA preliminary injunction hearing set for 9:45 10/17/88 reporter I Vanbrammer (mf) (Entered: 10/07/1988)

CASE REASSIGNED to Judge Thomas F. Hogan (yep) (Entered: 10/06/1988)

ORDER by Judge Thomas F. Hogan : denying motion for temporary restraining order [2-1] by USA setting a preliminary injunction on 9:45 10/17/88 ; Government to file its reply to defendants opposition to plaintiffs motion for preliminary injunction by 10/12/88; defendant to file its response to plaintiff's reply by close of business on 10/14/88 ; (N) (cjp) (Entered: 10/11/1988)

REPLY by plaintiff USA to defendants opposition to plaintiffs motion for TRO and in further support of plaintiffs motion for a preliminary injunction (cjp) (Entered: 10/13/1988)

MOTION by plaintiff USA for consolidation of hearing on preliminary injunction with trial of the merits (cjp) (Entered: 10/13/1988)

NOTICE OF FILING by plaintiff USA of a report entitled a review of the correctional policies of the DC; attachments (cjp) Modified on 10/19/1988 (Entered: 10/14/1988)

NOTICE OF FILING by plaintiff USA of the Executive Summary of report entitled A Review of the Correctional Policies of the District of Columbia; attachments (cjp) Modified on 10/19/1988 (Entered: 10/17/1988)

RESPONSE by defendant HALLEM H. WILLIAMS, defendant WILLIAM PLAUT, defendant MARION S. BARRY JR., defendant D/C motion for consolidation of hearing on preliminary injunction with trial of the merits [7-1] by USA and response to plaintiffs reply to defendants opposition; exhibit (1) (cjp) (Entered: 10/17/1988)

AFFIDAVIT by defendant WILLIAM PLAUT stating that the average daily intake of new pre-trial inmate at the D.C. Detention Facility for the month of September was 48. (ajr) (Entered: 10/20/1988)

MOTION HEARING before Judge Thomas F. Hogan : by USA motion for preliminary injunction [3-1] taken under advisement; order to be forthcoming. reporter D. Meeks (ajr) (Entered: 10/20/1988)

AFFIDAVIT OF SERVICE of summons and complaint upon defendant D/C 10/14/88 c/o Frederick D. Cooke Jr., accepted by Cynthia Bates (cjp) (Entered: 10/19/1988)

AFFIDAVIT OF SERVICE of summons and complaint upon defendant WILLIAM PLAUT 10/14/88 accepted by Celestine C. Studrivant, Administrator (cjp) (Entered: 10/19/1988)

AFFIDAVIT OF SERVICE of summons and complaint upon defendant MARION S. BARRY JR. 10/14/88 accepted by Cynthia Bates (cjp) (Entered: 10/19/1988)

AFFIDAVIT OF SERVICE of summons and complaint upon defendant HALLEM H. WILLIAMS 10/14/88 accepted by Thaxton-Fox (cjp) (Entered: 10/19/1988)

NOTICE OF FILING by defendant D/C of District of Columbia Office of Criminal Justice Plans and Analysis, Crime and Justice Report 1987 (June 1988); attachment (cjp) (Entered: 10/21/1988)

MOTION by plaintiff USA to strike all declarations and other materials attached to defendants reply to plaintiffs supplemental memorandum (cjp) (Entered: 10/24/1988)

RESPONSE by defendant HALLEM H. WILLIAMS, defendant WILLIAM PLAUT, defendant MARION S. BARRY JR., defendant D/C in opposition to motion to strike all declarations and other materials attached to defendants reply to plaintiffs supplemental memorandum [17- 1] by USA (cjp) Modified on 10/25/1988 (Entered: 10/25/1988)

COPY OF RESPONSE by defendant HALLEM H. WILLIAMS, defendant WILLIA PLAUT, defendant MARION S. BARRY JR., defendant D/C in opposition to plaintiffs' motion for a temporary restraining order; Attachment (fiat) HOGAN, J. (fiat) HOGAN, J. (jda) (Entered: 10/25/1988)

COPY OF SUPPLEMENTAL MEMORANDUM to motion for preliminary injunction [3-1] by USA (fiat) HOGAN, J. (jda) (Entered: 10/25/1988)

REPLY by defendant HALLEM H. WILLIAMS, defendant WILLIAM PLAUT, defendant MA; Affidavit, Attachments (3) (fiat) HOGAN, J. supplemental memorandum by defendants [21-1]; Declaration (jda) (Entered: 10/25/1988)

SUPPLEMENTAL MEMORANDUM by plaintiff's memorandum in support of permanent declaratory and injunctive relief (fiat) Judge Hogan (cjp) (Entered: 10/27/1988)

NOTICE OF FILING by plaintiff USA of Daily Population Report of the DC Department of Corrections through 10/25/88; attachment (cjp) (Entered: 10/27/1988)

NOTICE OF FILING by defendant HALLEM H. WILLIAMS, defendant WILLIAM PLAUT, defendant MARION S. BARRY JR., defendant D/C letter dated 11/2/88 to John D. Bates, AUSA from Paul A. Quander; attached (cjp) (Entered: 11/03/1988)

ORDER by Judge Thomas F. Hogan : striking from the record notice of filing together with copy 11/2/88 letter to John D. Bates, AUSA from Paul A. Quander, Jr (N) (cjp) (Entered: 11/14/1988)

MEMORANDUM OPINION by Judge Thomas F. Hogan (N) (cjp) (Entered: 11/15/1988)

ORDER by Judge Thomas F. Hogan : granting petition of the US for declaratory injunctive relief; enjoining the District of Columbia from refusing to accept into the DC Department of Corrections facilities all newly sentenced adult male prisoners; directing the DC to immediately provide space for all male prisoners sentenced hereafter by the Superior Court; retaining continuing juridiction over this matter staying this order , until 11/14/88 (N) (cjp) (Entered: 11/15/1988)

MOTION by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to alter or amend judgment and for clarification [28-3] (cjp) (Entered: 11/17/1988)

TRANSCRIPT filed on hearing for TRO for dates of 10/6/88 reporter Israel VanBramer (cjp) (Entered: 11/18/1988)

MOTION by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to shorten time to respond to defendants' motion to alter or amend judgment and for clarification (cjp) (Entered: 11/18/1988)

ORDER by Judge Thomas F. Hogan : granting motion to shorten time to respond to defendants' motion to alter or amend judgment and for clarification [31-1] by HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., DC shortened to and including 11/22/88 (N) (cjp) (Entered: 11/22/1988)

MOTION by plaintiff USA to implement order of 11/10/88 (cjp) (Entered: 11/23/1988)

MOTION HEARING before Judge Thomas F. Hogan : heard and denied motion to alter or amend judgment and for clarification [28-3] [29-1] by HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., DC reporter Harry Deutsch (cjp) (Entered: 11/29/1988)

RESPONSE by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR to plaintiffs motion for bi-weekly reporting (cjp) (Entered: 11/30/1988)

MOTION by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to cease designation by the Attorney General of District of Columbia Correctional Facilities as suitable, appropriate and available ; declaration (1); exhibit (1) (cjp) (Entered: 12/02/1988)

MOTION by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to reschedule hearing (cjp) (Entered: 12/06/1988)

RESPONSE by plaintiff USA in opposition to defendants' request for an expedited hearing, and suggestion for schedule to resolve defendants' motion to enjoin designation of DC Correctional Facilities (cjp) (Entered: 12/08/1988)

REPLY by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR.to plaintiff's opposition to an expedited hearing (cjp) (Entered: 12/12/1988)

IMPLEMENTATION ORDER by Judge Thomas F. Hogan : denying the District's request that the Court establish population limits on facilities that are currently without Court order ed caps; granting the District's request to clarify paragraph 3 of the Courts 11/10/88; denying Districtis request to vacate paragraph 4 of the Court's 11/10/88 order; granting Government's request to add a reporting requirement to the initial order; directing the parties to file a [33-1] proposed report format by 12/22/88 , beginning on 1/3/89 the District to file on the first business day of each month a report detailing current population figures etc., (See order for details) (N) (cjp) (Entered: 12/20/1988)

ORDER by Judge Thomas F. Hogan : denying motion to cease designation by the Attorney General of District of Columbia Correctional Facilities as suitable, appropriate and available [35-1] by HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., DC; permitting the Attorney General to continue to designate DC Dept of Corrections as a facility of confinement for adult male DC Code violators sentenced by the Superior Court; directing the DC Dept of Corrections to continue to accept into its facilities prisoners so designated by the Attorney General pending further order of this Court (N) (cjp) (Entered: 12/22/1988)

TRANSCRIPT filed of hearing for dates of 12/15/88 reporter William D. McAllister (cjp) (Entered: 12/30/1988)

Case Reopened (jeb) (Entered: 01/04/1989)

REPORT by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to the Court; exhibits (7) (cjp) (Entered: 01/04/1989)

REPORT by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. to the Court; attachment (1) (cjp) (Entered: 02/02/1989)

NOTICE OF INTERLOCUTORY APPEAL by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR. from orders entered on 12/20/88 and 11/15/88; Copy mailed to John D. Bates, Esq. (cjp) (Entered: 02/14/1989)

TRANSMITTED PRELIMINARY RECORD on appeal [45-1] by HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., DC to U.S. Court of Appeals (cjp) (Entered: 02/14/1989)

USCA # 89-5031 assigned for appeal [45-1] by HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., DC (ela) (Entered: 02/17/1989)

NOTICE OF INTERLOCUTORY CROSS APPEAL by plaintiff USA from orders entered 11/10/88 and 12/16/88; Copy mailed to Edward E. Schwab (cjp) (Entered: 03/01/1989)

REPORT to the Court by defendant DC, defendant MARION S. BARRY JR., defendant WILLIAM M. PLAUT, defendant HALLEM H. WILLIAMS JR.; attachment (1) (cjp) (Entered: 03/02/1989)

TRANSMITTED PRELIMINARY RECORD on appeal [46-1] by USA to U.S. Court of Appeals (cjp) (Entered: 03/01/1989)

TRANSCRIPT filed of hearing for dates of 11/23/88 reporter Harry Deutsch (cjp) (Entered: 03/16/1989)

USCA # 89-5056 assigned for appeal [46-1] by USA (ela) (Entered: 03/27/1989)

REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to the Court; attachment (1) (cjp) (Entered: 04/04/1989)

REPORT by defendant DC to the Court pursuant to Court's 4/1/89 order; attachments (cjp) (Entered: 05/03/1989)

REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to the Court; attachments (cjp) (Entered: 06/06/1989)

REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to the Court; attachments (cjp) (Entered: 07/12/1989)

REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to the Court; attachments (2) (cjp) (Entered: 08/03/1989)

MOTION by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to cease designation by the Attorney General of DC Correctional Facilities as suitable, appropriate and available ; attachments (cjp) (Entered: 08/29/1989)

MOTION by plaintiff USA to extend time to 9/7/89 to reson to defendants motion for an order directing the Attorney General to cease designation of the District of Columbia's correctional Facilites as the places of confiement of newly sentenced prisoners (cjp) (Entered: 09/06/1989)

STATUS REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC; attachments (cjp) (Entered: 09/06/1989)

STATUS REPORT (SUPPLEMENTAL) by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC. Attachments (3) (ajr) (Entered: 09/06/1989)

MOTION by plaintiff USA to extend time to 9/8/89 in which to oppose defendants' motion for order directing the U.S. Attorney General to cease designation of DC's correctional facilities as the places of confinement of newly snetenced prisoners (ajr) (Entered: 09/08/1989)

ORDER by Judge Thomas F. Hogan : granting motion to extend time to 9/7/89 to reson to defendants motion for an order directing the Attorney General to cease designation of the District of Columbia's correctional Facilites as the places of confiement of newly sentenced prisoners [55-1] by USA (N) (ajr) (Entered: 09/16/1989)

ORDER by Judge Thomas F. Hogan : granting motion to extend time to 9/8/89 in which to oppose defendants' motion for order directing the U.S. Attorney General to cease designation of DC's correctional facilities as the places of confinement of newly snetenced prisoners [58-1] by USA (N) (ajr) (Entered: 09/16/1989)

RESPONSE by plaintiff USA in opposition to motion to cease designation by the Attorney General of DC Correctional Facilities as suitable, appropriate and available [54-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. Declaration of J. Michael Quinlan. ("Let this be filed" HOGAN, J.) (ajr) (Entered: 09/18/1989)

REPLY by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to response to motion to cease designation by the Attorney General of DC Correctional Facilities as suitable, appropriate and available [54-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. Exhibit (1) (ajr) (Entered: 09/18/1989)

SUPPLEMENTAL OPPOSITION to motion to cease designation by the Attorney General of DC Correctional Facilities as suitable, appropriate and available [54-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. (fiat) HOGAN, J. (cjp) (Entered: 09/27/1989)

ORDER by Judge Thomas F. Hogan : motion hearing set for 10:00 10/5/89 on the motion of defendants to cease designation by the Attorney General of the District of Columbia; defendants' supplemental pleading due 9/27/89 ; response to supplemental pleading due 10/2/89 ; (N) (jda) (Entered: 09/28/1989)

STATUS REPORT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC, filed pursuant to status hearing of 9/25/89. Attachment (ajr) (Entered: 09/28/1989)

RESPONSE (OPPOSITIONS) by plaintiff USA to status report [64-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. (ajr) (Entered: 10/03/1989)

MOTION by defendant to extend time to 10/3/89 nunc pro tunc in which to file defendants' report to the court (ajr) (Entered: 10/05/1989)

ORDER by Judge Thomas F. Hogan : directing DC to file a pleading with the Court by 10/6/89 at 3:00 pm ; resetting hearing to 10/10/89 at 10:00 (N) (mf) (Entered: 10/12/1989)

STATUS REPORT to the Court by defendants HALLEM H. WILLIAMS JR., WILLIAM M. PLAUT, MARION S. BARRY JR., and DC (fiat) HOGAN, J. (mf) (Entered: 10/11/1989)

SUPPLEMENTAL MEMORANDUM to motion to cease designation by the Attorney General of DC Correctional Facilities as suitable, appropriate and available [54-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR.; Attachment (jda) (Entered: 10/12/1989)

MOTION HEARING before Judge Thomas F. Hogan : motion hearing set for 9:15 10/19/89 ; reporter: A. Thomson (ajr) (Entered: 10/24/1989)

MOTION HEARING before Judge Thomas F. Hogan : Hearing continued and taken under advisement: OTBP. reporter: A. Thomson (ajr) (Entered: 10/24/1989)

ORDER by Judge Thomas F. Hogan : granting motion to extend time to 10/3/89 nunc pro tunc in which to file defendants' report to the court [68- 1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. brief due 10/3/89 NUNC PRO TUNC; (N) (ajr) (Entered: 10/26/1989)

POST-TRIAL BRIEFS by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC (ajr) (Entered: 10/26/1989)

POST-TRIAL BRIEFS by plaintiff USA (ajr) (Entered: 10/26/1989)

STATUS HEARING before Judge Thomas F. Hogan : final argument heard and taken under advisement, OTBP reporter: A>. Thomson (ajr) (Entered: 11/03/1989)

MOTION by movant COR. OFFICERS for leave to file amicus brief EXHIBIT (amicus brief) (ajr) (Entered: 11/02/1989)

ORDER by Judge Thomas F. Hogan : response to motion for leave of Correctional Officers and Employees Local Union No. l7l4 IBT, AFL- CIO to file a brief as amicus curiae due 1/3/89 ; (N) (gew) (Entered: 11/07/1989)

RESPONSE (OPPOSITIONS) by plaintiff USA to status report [77-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. Attachment. (fiat, HOGAN, J.) (ajr) (Entered: 11/09/1989)

RESPONSE by plaintiff USA in opposition to motion for leave to file amicus brief [75-1] by COR. OFFICERS (ajr) (Entered: 11/16/1989)

TRANSCRIPT filed of motions hearing for dates of 10/18/89 reporter: A Thomson (mf) (Entered: 11/30/1989)

ORDER by Judge Thomas F. Hogan : denying motion for leave to file amicus brief [75-1] by COR. OFFICERS (N) (gew) (Entered: 12/08/1989)

SUPPLEMENTAL POST-HEARING MEMORANDUM (second) by plaintiff USA; attachments; (let this be filed) HOGAN, J. (clv) (Entered: 12/15/1989)

RESPONSE (OPPOSITIONS) by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to status report [82-1] by USA. Attachment (fiat, HOGAN, J.) (ajr) (Entered: 12/21/1989)

STATUS REPORT by defendant DC for the month of 11/89 (ajr) (Entered: 12/19/1989)

MOTION by defendant DC to extend time to 1/5/90 to file defendant's report to the Court (jda) (Entered: 01/04/1990)

REPORT TO THE COURT by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC; Attachment (jda) (Entered: 01/10/1990)

ORDER by Judge Thomas F. Hogan : granting motion to extend time to 1/5/90 to file defendant's report to the Court [85-1] by DC brief due 1/5/90 ; (N) (ajr) (Entered: 01/12/1990)

RESPONSE (OPPOSITIONS) by plaintiff USA to status report [86-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. Attachment (ajr) (Entered: 01/12/1990)

TRANSMITTED RECORD ON appeal [46-1] by USA, appeal [45-1] by DC, MARION S. BARRY JR., WILLIAM M. PLAUT, HALLEM H. WILLIAMS JR. to U.S. Court of Appeals USCA#89-5031 & 89-5056 (ela) (Entered: 01/12/1990)

RECEIPT ACKNOWLEDGED for record delivered to USCA. USCA#89-5031 and 89-5056 (ela) (Entered: 01/17/1990)

STATUS REPORT by defendant DC; attachments (clv) (Entered: 02/06/1990)

MOTION by defendant HALLEM H. WILLIAMS JR., defendant WILLIAM M. PLAUT, defendant MARION S. BARRY JR., defendant DC to extend filing date of monthly reports (cjp) (Entered: 02/06/1990)