Case: Baraldini v. Meese

Baraldini v. Thornburgh

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

COMPLAINT filed summons issued (yep) (Entered: 03/23/1988)

MOTION by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI for preliminary injunction ; Exhibits (22) (jda) (Entered: 03/31/1988)

MOTION by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI to shorten time for answer and to expedite discovery ; Appendix (A-E), Exhibits (3) (jda) Modified on 03/31/1988 (Entered: 03/31/1988)

ATTORNEY APPEARANCE for defendants by John C Cleary (jda) (Entered: 04/05/1988)

RESPONSE by defendants in partial opposition to motion to shorten time for answer and to expedite discovery [3-1] by SILVIA BARALDINI, SYLVIA BROWN, SUSAN ROSENBERG (jda) (Entered: 04/05/1988)

ERRATA by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI, corrected copies of pages in support of motion for a preliminary injunction (jda) (Entered: 04/08/1988)

NOTICE OF FILING by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI of Signed Declaration of plaintiff SUSAN ROSENBERG (jda) (Entered: 04/08/1988)

MOTION by defendants to extend time to serve opposition to plaintiffs' motion for a preliminary injunction (jda) (Entered: 04/08/1988)

MOTION by defendants to transfer case ; Exhibit (jda) (Entered: 04/11/1988)

MOTION by defendants to extend time to serve remainder of their opposition to plaintiffs' motion to shorten time for answer and to expedite discovery (jda) (Entered: 04/13/1988)

ATTORNEY APPEARANCE for plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI by Adjoa A. Aiyetoro; 1616 P Street, N.W., #340, Washington, D.C. 20036, (202) 331-0500 PARKER, J. (jda) (Entered: 04/13/1988)

STATUS HEARING before Judge Barrington D. Parker : Oral motion of Alexa P. for admission of Adjoa A. Aiyetoro pro hac vice for this case, heard and granted; motion of defendant to transfer case to be filed by 4/13/88 , Government's reply to be filed by 4/15/88 , and hearing on motions set for 2:00 4/15/88 reporter E. Olson (jda) (Entered: 04/13/1988)

MEMORANDUM by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI in opposition to motion to transfer case [9-1] by defendants; Attachments (2) (jda) (Entered: 04/14/1988)

MOTION by defendants for leave to file documents under seal ; EXHIBIT (Notice Of Filing) (jda) (Entered: 04/14/1988)

ORDER by Judge Barrington D. Parker : granting motion for leave to file documents under seal [13-1] by defendant (N) (jda) (Entered: 04/14/1988)

NOTICE OF FILING by defendants of documents pertaining to the transfer of each plaintiff; Exhibits (3) (Filed Under Seal In Room 1800) (jda) Modified on 03/14/1989 (Entered: 04/14/1988)

REPLY by defendants to response to motion to transfer case [9-1] by defendants (jda) (Entered: 04/15/1988)

NOTICE OF FILING by plaintiff SUSAN ROSENBERG, plaintiff SYLVIA BROWN, plaintiff SILVIA BARALDINI of signed declaration of Adjoa A. Aiyetoro (jda) (Entered: 04/15/1988)

MOTION HEARING before Judge Barrington D. Parker: defendants' motion to transfer case [9-1] heard and taken under advisement; further hearing to be set at a later date; reporter E. Olson (jda) (Entered: 04/19/1988)

RESPONSE by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG to 4/11/88 motion to extend time to serve opposition to plaintiffs' motion for a preliminary injunction [8-1] by defendant (jda) Modified on 04/19/1988 (Entered: 04/19/1988)

RESPONSE by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG to 4/11/88 motion to extend time to serve remainder of their opposition to plaintiffs' motion to shorten time for answer and to expedite discovery [10-1] by defendant (jda) Modified on 04/19/1988 (Entered: 04/19/1988)

TRANSCRIPT filed for dates of 4/11/88 reporter M. Eugene Olsen (jda) (Entered: 04/19/1988)

MOTION HEARING before Judge Barrington D. Parker : denied motion to transfer case [9-1] by defendant, granted motion to extend time to serve opposition to plaintiffs' motion for a preliminary injunction [8-1] by defendant, setting response to motion deadline 5/2/88 , and setting discovery hearing for 10:00 4/20/88 reporter E. Olson (jda) (Entered: 04/21/1988)

DISCOVERY HEARING before Judge Barrington D. Parker : Hearing on discovery matters begun and concluded; Proposed Order and discovery briefs to be submitted by 4:00 4/22/88 ; reporter M. Colchico (jda) (Entered: 04/21/1988)

MOTION by defendants to preclude further expert tours (jda) (Entered: 04/25/1988)

BRIEF by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG concerning use of expert witnesses; Exhibit (jda) (Entered: 04/25/1988)

BRIEF by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG in support of granting certain discovery requests; Attachments (2) (jda) (Entered: 04/25/1988)

TRANSCRIPT filed for dates of 4/15/88 reporter E. Olsen (jda) (Entered: 04/28/1988)

TRANSCRIPT filed for dates of 4/19/88 reporter E. Olsen (jda) (Entered: 04/28/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of proposed order pursuant to Court's direction on 4/20/88 (jda) (Entered: 04/29/1988)

ORDER by Judge Barrington D. Parker : granting motion to shorten time for answer and to expedite discovery [3-1] by SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI defts' responses to certain discovery requests by 4/29/88 ; directing defts file with Court for in camera review unredacted copy of logs by 4/22/88; directing pltfs narrow request #13 and submit to Court and defts counsel by 4/22/88; setting forth certain conditions of disclosure for certain documents (N) (je) (Entered: 05/04/1988)

MOTION by defendant to extend time to 5/4/88 to move dispositively and to oppose pltfs motion for preliminary injunction (ew) (Entered: 05/04/1988)

MOTION by defendant for leave to file documents under seal ; Exhibit (DOCUMENTS-NOTICE OF FILING LOGAN REPORT and SUPPLEMENTAL NOTICE OF FILING) (ks) (Entered: 05/05/1988)

NOTICE OF FILING by defendants of documents; Exhibits (3) (jda) (Entered: 05/09/1988)

NOTICE OF FILING by defendants of Statement of Material Facts (jda) (Entered: 05/09/1988)

STATUS HEARING before Judge Barrington D. Parker : Defendant to file statement of minimum discovery needed regarding plaintiff's motion for summary judgment and opposition to preliminary injunction; Plaintiff directed to file opposition to summary judgment and reply to defendant's opposition to preliminary injunction by 5/16/88 , Plaintiffs to file revised list of individuals to be deposed; Plaintiff granted 2 days for expert tours; setting further status hearing for 2:30 5/25/88 , and discovery deadline for 5/31/88 reporter E. Olson (jda) (Entered: 05/10/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG in response to Court's Order requesting counsel to file a list of discovery necessitated by the defendants' motion (jda) (Entered: 05/10/1988)

NOTICE OF FILING by defendants of Declarations of Gilbert L. Ingram, Jerry Williford and Rob Roberts; Attachments (3) (jda) Modified on 05/10/1988 (Entered: 05/10/1988)

MOTION by defendant for protective order exhibit (1) (cjp) (Entered: 05/12/1988)

MOTION by defendants to dismiss , or in the alternative for summary judgment ; Attachments (2), Affidavit "Let this be filed" (fiat) PARKER, J. (jda) Modified on 05/12/1988 (Entered: 05/12/1988)

NOTICE TO TAKE DEPOSITION by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of J. MICHAEL QUINLAN, G. L. INGRAM, J. T. WILLIFORD, J. R. MCCUNE, WILLIAM PERRILL, ROB ROBERTS, LARRY DUBOIS, ROBERT FIGLESTAHLER, Norman Carlson and William Logan, M.D. (jda) (Entered: 05/12/1988)

ORDER by Judge Barrington D. Parker : granting motion for leave to file documents under seal [29-1] by EDWIN MEESE (N) (jda) (Entered: 05/16/1988)

NOTICE OF FILING by defendants of Logan Report (Filed Under Seal in Room 1800) (jda) Modified on 05/16/1988 (Entered: 05/16/1988)

SUPPLEMENTAL NOTICE OF FILING by defendants; Exhibits (2) (Filed Under Seal In Room 1800) (jda) Modified on 05/16/1988 (Entered: 05/16/1988)

MOTION by defendants to quash deposition notice ; Exhibit (jda) (Entered: 05/16/1988)

NOTICE by defendants of in camera submission (jda) (Entered: 05/17/1988)

RESPONSE by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG in opposition to motion to dismiss [35-1] or, in the alternative, for summary judgment [35-2] by defendants; Attachments (7) (jda) (Entered: 05/17/1988)

NOTICE to counsel by Judge Barrington D. Parker : hearing on motion for preliminary injunction [2-1] by SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI, motion to dismiss [35-1] and/or for summary judgment [35-2] by defendants set for 10:00 6/2/88 (N) (jda) (Entered: 05/18/1988)

MOTION by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG for leave to file opposition to defendants' motion for a protective order one day late ; EXHIBIT (Opposition) (jda) (Entered: 05/18/1988)

TRANSCRIPT filed for dates of 5/5/88 reporter M. Eugene Olsen (jda) (Entered: 05/20/1988)

RESPONSE by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG in opposition to motion to quash deposition notice [40-1] by defendants; Attachments (3) (jda) (Entered: 05/19/1988)

NOTICE by defendants of supplemental in camera submission (jda) (Entered: 05/20/1988)

REPLY MEMORANDUM by defendants in support of motion for protective order [34-1] by defendants "Let this be filed" (fiat) PARKER, J. (jda) (Entered: 05/23/1988)

ORDER by Judge Barrington D. Parker : directing counsel for parties not to call chambers to discuss with law clerks any problems associated with pending matters in this litigation (N) (jda) (Entered: 05/23/1988)

ORDER by Judge Barrington D. Parker : denying motion for protective order [34-1] by defendants, denying motion to quash deposition notice [40-1] by defendants (N) (jda) (Entered: 05/23/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of Statement of Genuine Issues of Material Fact (jda) (Entered: 05/24/1988)

TRANSCRIPT filed for date of 4/20/88, pgs 1-55; reporter M. Colchico (jda) (Entered: 05/26/1988)

STATUS HEARING before Judge Barrington D. Parker : Defendant to submit to Court a memorandum regarding sensitive information contained in the in camera submissions filed 5/16/88 and 5/19/88 by close of business 5/26/88 , Counsel directed to file stipulation regarding 6/2/88 hearing, indicating the motions hearing will be on the full merits; directing defendants' reply to plaintiffs' reply memorandum to motion for summary judgment be filed by 5/31/88 noon reporter L. Strobel (jda) (Entered: 05/27/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of the attached proposed order pursuant to the Court's Order of 5/25/88 (jda) (Entered: 05/27/1988)

MEMORANDUM TO THE COURT by defendants regarding in camera submissions (jda) (Entered: 05/31/1988)

ORDER by Judge Barrington D. Parker : permitting counsel for plaintiffs to take deposition of Sylvia Baraldini to be used in hearing scheduled 6/2/88; directing warden of FCI Lexington, Kentucky through his designated agents set aside appropriate space where deposition may be taken. This is a forthwith order (N) (jda) (Entered: 06/01/1988)

REPLY by defendants to response to motion to dismiss [35-1] or in the alternative for summary judgment [35-2] by defendants; Supplemental Affidavit (jda) (Entered: 06/01/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of documentary and testimonial evidence to be relied in by plaintiffs; Evidentiary Statement; Exhibits (12) (jda) (Entered: 06/02/1988)

ORDER by Judge Barrington D. Parker : granting motion for leave to file documents under seal [59-1] by defendants (N) (jda) (Entered: 06/06/1988)

NOTICE OF FILING by defendants of indexed record; Attachments (3) (Filed Under Seal In Room 1800) (jda) (Entered: 06/06/1988)

NOTICE OF FILING by defendants of expert affidavits; Affidavits (2), Exhibit (Filed Under Seal In Room 1800) (jda) (Entered: 06/06/1988)

MOTION by defendants for leave to file documents under seal ; EXHIBITS (Notice of Filing Indexed Record and Notice of Filing Expert Affidavits) (jda) (Entered: 06/06/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of Affidavit of Michael Deutsch (jda) (Entered: 06/06/1988)

WITNESS DESIGNATION by defendants (jda) (Entered: 06/06/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG video deposition and typed transcript and summary of relevant portions (jda) (Entered: 06/07/1988)

DEPOSITION of Silvia Baraldini taken on 5/31/88 on behalf of plaintiffs (jda) (Entered: 06/07/1988)

NOTICE OF FILING by defendants second supplemental Figlestahler Affidavit (jda) (Entered: 06/07/1988)

NOTICE OF FILING by defendants Ingram Declaration (jda) (Entered: 06/07/1988)

NOTICE OF FILING by defendants of attached affidavit of Gary L. Maffioli regarding videotape evidence (jda) (Entered: 06/07/1988)

MOTION by defendants for leave to file documents under seal ; EXHIBITS (Notice Of Filing Medical and Dental Records and Notice Of Filing Supplemental Simpson Affidavit) (jda) (Entered: 06/07/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of supplementary list of documentary and testimonial evidence to be relied on by plaintiffs; Attachment, Exhibits (25) (jda) Modified on 06/08/1988 (Entered: 06/08/1988)

MOTION HEARING before Judge Barrington D. Parker : SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI's motion for preliminary injunction [2-1] resumed and taken under advisement; counsel directed to file post hearing memorandum by 4:30 6/10/88 , and summary judgment motion filing deadline 10:00 6/8/88 reporter B. Evans (jda) (Entered: 06/08/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG requests for administrative remedy (jda) (Entered: 06/09/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG Medical Records of Sylvia Brown (jda) (Entered: 06/09/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of Schluter Declaration (jda) (Entered: 06/09/1988)

RECEIPT of defendant, Exhibit #2, signed, James Schluter PARKER, J. (jda) (Entered: 06/10/1988)

MOTION HEARING before Judge Barrington D. Parker : motion for summary judgment begun and taken under advisement; Motion of plaintiffs to admit Dr. Grassian, Dr. Stuart, Gordon Kamka and Louise Brown as expert witness, heard and granted; Plaintiffs directed to submit relevant tabbed documents by 6/10/88 4:30 reporter B. Evans (jda) Modified on 06/11/1988 (Entered: 06/10/1988)

TRANSCRIPT filed for dates of 5/25/88; pgs 1-59. reporter L. Strobel (jda) (Entered: 06/10/1988)

TRANSCRIPT filed for dates of 6/2/88; pgs. 1-204; reporter E. Olsen (jda) (Entered: 06/10/1988)

MOTION by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG to extend time to 6/13/88 at 9:00 to file post-trial brief, a sterile statement of facts in contention with copies of all evidence relied upon and Motion to admit documents and depositions into evidence with supporting memorandum (jda) (Entered: 06/11/1988)

ORDER by Judge Barrington D. Parker : granting motion to extend time to 6/13/88 at 9:00 to file post-trial brief, a sterile statement of facts in contention with copies of all evidence relied upon and Motion to admit documents and depositions into evidence with supporting memorandum [79-1] by SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI (N) (jda) (Entered: 06/13/1988)

ORDER by Judge Barrington D. Parker : granting motion for leave to file documents under seal [72-1] by SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI; directing logs maintained at High Security Unit for Women in Lexington, Kentucky filed 6/8/88 be placed under seal (N) (jda) (Entered: 06/13/1988)

EXHIBIT of plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG - Logs pertaining to the High Security Unit (Filed Under Seal In Room 1800) (jda) Modified on 03/14/1989 (Entered: 06/13/1988)

MOTION by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG to admit documents and deposition testimony into evidence ; Exhibit A, EXHIBITS (Plaintiffs' Evidence) - 10 Volumes (jda) (Entered: 06/13/1988)

MOTION by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG for leave to file under seal certain evidence relied upon by plaintiffs ; EXHIBITS (Documents pertaining evidence) (jda) Modified on 06/13/1988 (Entered: 06/13/1988)

POST-HEARING MEMORANDUM by defendants, Evidentiary Submission, Appendix (jda) (Entered: 06/14/1988)

MOTION by defendants for leave to file documents under seal ; EXHIBIT (Exhibit 8 to evidentiary appendix) (jda) (Entered: 06/14/1988)

TRANSCRIPT filed for dates of 6/7/88; pgs 1-183; reporter D. Copeland (jda) (Entered: 06/15/1988)

TRANSCRIPT filed for dates of 6/8/88; pgs 184-307; reporter D. Copeland (jda) (Entered: 06/15/1988)

RESPONSE by defendants to motion to admit documents and deposition testimony into evidence [84-1] by SUSAN ROSENBERG, SYLVIA BROWN, SILVIA BARALDINI (jda) (Entered: 06/16/1988)

ERRATA by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG; Table of Contents to Post Trial Brief (jda) (Entered: 06/17/1988)

MOTION HEARING before Judge Barrington D. Parker : Hearing on motion of plaintiffs to admit documents and evidence, begun and concluded; reporter E. Olson (jda) (Entered: 06/21/1988)

ORDER by Judge Barrington D. Parker : rejecting plaintiffs' documents # 65-68 as evidence (N) (jda) Modified on 06/22/1988 (Entered: 06/22/1988)

ORDER by Judge Barrington D. Parker : granting plaintiffs' oral announcement withdrawing document #'s 22, 23, 53, 56, 63, 79, 95, 105; denying motion of plaintiffs to admit document #'s 65, 66, 67, 68, 74, 75, 76, 77 [84-1]; granting motion to file under seal the following documents #'s 26, 27, 46, 51, 58, 59, 64, 78, 81, 86, 94, 98, 99, 100 [85-1]; directing counsel file all outstanding original depositions by 6/22/88 (N) (jda) Modified on 06/22/1988 (Entered: 06/22/1988)

NOTICE OF FILING by plaintiff SILVIA BARALDINI, plaintiff SYLVIA BROWN, plaintiff SUSAN ROSENBERG of excerpts of 5/5/88 transcript (jda) (Entered: 06/21/1988)