1
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COMPLAINT filed and summons(es) issued for Village of Babylon, Elizabeth A. Meyer, Babylon Village Ct., Laurie Ann McManus, New York Police Dept, Suffolk County, NY FILING FEE $ 150.00 RECEIPT # 7854 (Mierzewski, Liz) (Entered: 07/28/1998)
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July 27, 1998
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July 27, 1998
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2
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ANSWER to complaint and CROSSCLAIM by Village of Babylon against Elizabeth A. Meyer, Babylon Village Ct., Laurie Ann McManus, New York Police Dept, Suffolk County, NY (Mierzewski, Liz) (Entered: 08/12/1998)
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Aug. 11, 1998
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Aug. 11, 1998
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3
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Disclosure of interested parties by Village of Babylon (Mierzewski, Liz) (Entered: 08/12/1998)
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Aug. 11, 1998
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Aug. 11, 1998
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4
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ANSWER to Complaint by Laurie Ann McManus, Suffolk County, NY (Mierzewski, Liz) (Entered: 08/18/1998)
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Aug. 18, 1998
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Aug. 18, 1998
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6
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ANSWER by Laurie Ann McManus, Suffolk County, NY to [2-2] cross claim (Mierzewski, Liz) (Entered: 09/28/1998)
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Sept. 25, 1998
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Sept. 25, 1998
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7
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AMENDED ANSWER to Complaint by Village of Babylon : amends [2- 1] answer; jury demand (Mierzewski, Liz) (Entered: 10/01/1998)
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Oct. 1, 1998
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Oct. 1, 1998
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8
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ANSWER by Laurie Ann McManus, Suffolk County, NY to amended cross complaint (Warner, Pam) (Entered: 10/13/1998)
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Oct. 8, 1998
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Oct. 8, 1998
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9
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ORDER, set status conference for 4:30 1/14/99 before Magistrate Michael L. Orenstein ( signed by Magistrate Michael L. Orenstein ) dtd 12/21/98 cm (Mierzewski, Liz) (Entered: 12/21/1998)
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Dec. 21, 1998
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Dec. 21, 1998
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10
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Calendar entry: Before Magistrate Judge Orenstein dtd 1/14/99 Case called for initial conference. (Mierzewski, Liz) (Entered: 01/19/1999)
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Jan. 14, 1999
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Jan. 14, 1999
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11
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SCHEDULING ORDER setting Discovery cutoff 8/15/99 ; Pretrial conference for 10:30 8/20/99 ; ( signed by Magistrate Michael L. Orenstein ) dtd 1/14/99 (Mierzewski, Liz) (Entered: 01/19/1999)
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Jan. 19, 1999
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Jan. 19, 1999
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12
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ORDER, that all parties are to appear for a conference on 8/25/99 @10:30 ( signed by Magistrate-Judge Michael L. Orenstein , on 7/30/99) cm (Mierzewski, Liz) (Entered: 08/03/1999)
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Aug. 3, 1999
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Aug. 3, 1999
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13
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ORDER, set discovery due for 3:00 10/15/99 ( signed by Magistrate- Judge Michael L. Orenstein , on 8/10/99) (Mierzewski, Liz) (Entered: 08/16/1999)
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Aug. 16, 1999
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Aug. 16, 1999
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14
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ORDER, for stip of confidentiality ( signed by Judge Leonard D. Wexler , on 8/27/99) (Mierzewski, Liz) (Entered: 08/30/1999)
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Aug. 30, 1999
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Aug. 30, 1999
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15
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Calendar entry: Before Magistrate Judge Orenstein dtd 10/22/99 Case called for Pretrial conference. Discovery completed by 12/15/99. Next conf. 12/21/99 @3:30. (Mierzewski, Liz) (Entered: 10/26/1999)
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Oct. 22, 1999
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Oct. 22, 1999
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16
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ORDER, stip of confidentiality ( signed by Judge Leonard D. Wexler , on 11/8/99) (Mierzewski, Liz) (Entered: 11/08/1999)
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Nov. 8, 1999
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Nov. 8, 1999
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17
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Calendar entry: Before Magistrate Judge Orenstein dtd 1/10/00 Case called for status conference. Tape #2000-4(2168-3307). Joint pretrial order filed by 3/3/00 with Mag. Orenstein. Pltff 2/7/00, Serve pltff by 2/23/00. (Mierzewski, Liz) (Entered: 01/11/2000)
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Jan. 10, 2000
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Jan. 10, 2000
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18
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Letter MOTION by Renee Mason requesting a conf , Motion hearing (McMahon, Carol) (Entered: 03/14/2000)
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March 14, 2000
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March 14, 2000
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19
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RESPONSE by Suffolk County, NY, Laurie Ann McManus to [18-1] motion requesting a conf; it is my understanding that pursuant to this Court's order of 1/10/00, discovery is closed, except that the Village dfts could depose "Iris" of the Suffolk County warrant squad; accordingly, pltf may not request further discovery from the County (McMahon, Carol) (Entered: 03/22/2000)
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March 22, 2000
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March 22, 2000
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21
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LETTER dated 4/19/00 from Linda Johnston to Leslie Tenzer; re: enclosed please find your ltr dtd 4/14/00 and a copy of "Pltf's Proposed Pre-trial Order" which was annexed; submission is not a "Joint Pretrial Order"; directed to return your submission; submit the proposed joint pretrial order in accordance with Judge Wexler's requirements and Judge Orenstein's 3/29/00 Order (McMahon, Carol) (Entered: 04/20/2000)
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April 19, 2000
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April 19, 2000
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22
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LETTER dated 4/19/00 from John R. Ferretti to Orenstein, M.; re: office is in receipt of a ltr of Leslie Tenzer dtd 4/14/00 requesting that the matter be set down for a further conf by the court; this office joins with this request; witness named "Iris" has not yet been produced for a deposition despite 2 requests for her production (McMahon, Carol) (Entered: 05/09/2000)
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May 9, 2000
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May 9, 2000
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23
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ORDER, in accordance with this Court's order dtd 3/27/00, this action is placed upon Judge Wexler's trial calendar w/o submission of a joint pre- trial order; that the deft., County of Suffolk, is precluded from producing "Iris" of the Suffolk County warrant squad as a witness ( signed by Magistrate Michael L. Orenstein on 5/24/00) c/m (Mierzewski, Liz) Modified on 06/20/2000 (Entered: 05/25/2000)
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May 25, 2000
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May 25, 2000
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24
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Letter MOTION by Suffolk County, NY, Laurie Ann McManus to vacate [23-1] order that the deft., County of Suffolk, is precluded from producing "Iris" of the Suffolk County warrant squad as a witness , Motion hearing (McMahon, Carol) Modified on 06/20/2000 (Entered: 06/06/2000)
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June 6, 2000
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June 6, 2000
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25
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ORDER, granting [24-1] motion to vacate [23-1] order that the deft., County of Suffolk, is precluded from producing "Iris" of the Suffolk County warrant squad as a witness, upon the condition that "Iris" was presented for depo on 6/2/00 as set forth in the movant's 5/30/00 ltr; action remains on Judge Wexler's trial calendar ( signed by Magistrate Michael L. Orenstein on 6/19/00 ) c/m (McMahon, Carol) (Entered: 06/20/2000)
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June 19, 2000
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June 19, 2000
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26
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Calendar entry: Before Judge Wexler dtd 6/22/00 Case called for Conference. Conference held. Discovery completed. Case marked ready for trial. Jury. Trial Sept. 2000. (Mierzewski, Liz) (Entered: 06/22/2000)
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June 22, 2000
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June 22, 2000
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69
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LETTER dated 7/13/00 from Arlene S. Zwilling to Judge Wexler RE: The County of Suffolk and Police Officer Laurie McManus, two of the dfts in this action, hereby request permission to move for summary judgment. (Valle, Christine) (Entered: 01/24/2002)
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July 17, 2000
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July 17, 2000
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68
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LETTER dated 7/19/00 from Henry J. Cernitz to Judge Wexler RE: The dfts, The Village of Babylon and Elizabeth Meyer, hereby request permission to move for summary judgment in this action pursuant to Rule 56. (Valle, Christine) (Entered: 01/08/2002)
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July 20, 2000
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July 20, 2000
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27
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Calendar entry: Before Judge Wexler dtd 7/25/00 Case called for Conference. All parties present. Conf. held. Discovery completed. Case marked ready for trial. Jury. Defts to file motion for summary judgment. Case marked ready for trial. Trial end of Sept or later. (Mierzewski, Liz) (Entered: 08/01/2000)
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July 25, 2000
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July 25, 2000
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29
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MOTION by Suffolk County, NY, Laurie Ann McManus for summary judgment pursuant to Rule 56 , Motion hearing Motion file stamped: 10/4/00 and mailed/served: 8/7/00 (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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31
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AFFIRMATION by Arlene Zwilling Suffolk County, Laurie Ann McManus in support of [29-1] motion for summary judgment pursuant to Rule 56 (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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32
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MEMORANDUM by Suffolk County,Laurie Ann McManus in support of [29-1] motion for summary judgment pursuant to Rule 56 (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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33
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AFFIDAVIT by Leslie Tenzer for Renee Mason in opposition to [29-1] motion for summary judgment pursuant to Rule 56 (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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34
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MOTION by Elizabeth A. Meyer, Village of Babylon for summary judgment dismissing the complaint and all cross claims against the Village of Babylon and Elizabeth Meyer , Motion hearing Motion file stamped: 10/4/00 and mailed/served: 8/7/00 (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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35
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AFFIRMATION by Henry Cernitz for Elizabeth A. Meyer, Village of Babylon in support of [34-1] motion for summary judgment dismissing the complaint and all cross claims against the Village of Babylon and Elizabeth Meyer (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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36
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Rule 56.1 Statement(formerly Rule 3(g) by Elizabeth A. Meyer, Village of Babylon re: [34-1] motion for summary judgment dismissing the complaint and all cross claims against the Village of Babylon and Elizabeth Meyer (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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37
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REPLY AFFIRMATION by Henry Cernitz for Elizabeth A. Meyer, Village of Babylon in support of [34-1] motion for summary judgment dismissing the complaint and all cross claims against the Village of Babylon and Elizabeth Meyer (Branciforte, Ralph) (Entered: 12/14/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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CASE NO LONGER REFERRED TO Magistrate Michael L. Orenstein (McMahon, Carol) (Entered: 09/19/2000)
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Sept. 19, 2000
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Sept. 19, 2000
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30
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Rule 56.1 Statement(formerly Rule 3(g) by Suffolk County, Laurie Ann McManus re: [29-1] motion for summary judgment pursuant to Rule 56 (Branciforte, Ralph) (Entered: 12/14/2000)
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Oct. 4, 2000
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Oct. 4, 2000
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Endorsed order granting [28-1] motion to extend time to file an opposition to Suffolk County's summary judgment motion until 10/30/00 ( Signed by Judge Leonard D. Wexler , on 10/19/00) EOD# 28 CM (Branciforte, Ralph) (Entered: 10/20/2000)
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Oct. 19, 2000
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Oct. 19, 2000
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38
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CROSS MOTION by Renee Mason for summary judgment and directing that this matter be set down for an inquest. Motion hearing (Branciforte, Ralph) (Entered: 12/20/2000)
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Nov. 17, 2000
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Nov. 17, 2000
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39
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Rule 56.1 Statement(formerly Rule 3(g) by Renee Mason re: [38-1] cross motion for summary judgment (Branciforte, Ralph) (Entered: 12/20/2000)
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Nov. 17, 2000
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Nov. 17, 2000
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40
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AFFIRMATION by Leslie Tenzer for Renee Mason in support of [38-1] cross motion for summary judgment and in opposition to the summary judgment motion by defendants McManus and County of Suffolk. (Branciforte, Ralph) (Entered: 12/20/2000)
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Nov. 17, 2000
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Nov. 17, 2000
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41
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MEMORANDUM by Renee Mason in support of [38-1] cross motion for summary judgment (Branciforte, Ralph) (Entered: 12/20/2000)
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Nov. 17, 2000
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Nov. 17, 2000
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42
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MEMORANDUM and ORDER Defense motion to dismiss the claims alleging false arrest and due process violations is granted. Plaintiff's motion for summary judgment as to the illegality of the search is granted. The parties will proceed to trial on the issue of damages attributable to this claim as well as the issues of qualified immunity and municipal liability. ( signed by Judge Leonard D. Wexler , on 12/20/00) CM (Branciforte, Ralph) (Entered: 12/27/2000)
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Dec. 20, 2000
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Dec. 20, 2000
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43
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Calendar entry: Before Judge Wexler dtd 1/4/01 Case called for Pre-trial conference. All parties present. Pre-trial held. Jury selection 2/2/00. Pltff to file motion to re-argue on 1/1/01. Deft. to respond in 10 days. Trial February 2001. (Mierzewski, Liz) (Entered: 01/04/2001)
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Jan. 4, 2001
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Jan. 4, 2001
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44
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MOTION by Renee Mason for reargument of the court's [42-1] 12/20/00 order , Motion hearing (Branciforte, Ralph) (Entered: 01/18/2001)
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Jan. 16, 2001
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Jan. 16, 2001
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45
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AFFIDAVIT by Leslie Tenzer for Renee Mason in support of [44-1] motion for reargument of the court's [42-1] 12/20/00 order (Branciforte, Ralph) (Entered: 01/18/2001)
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Jan. 16, 2001
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Jan. 16, 2001
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46
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CROSS MOTION by Suffolk County, NY, Laurie Ann McManus for partial reargument of the court's 12/20/00 [42-1] order , Motion hearing (Branciforte, Ralph) (Entered: 03/09/2001)
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March 9, 2001
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March 9, 2001
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47
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AFFIDAVIT by Arlene Zwilling for Suffolk County, NY, Laurie Ann McManus in support of the [46-1] cross motion for partial reargument of the court's 12/20/00 [42-1] order, and in opposition to plaintiff's [44-1] motion for reargument of the court's [42-1] 12/20/00 order (Branciforte, Ralph) (Entered: 03/09/2001)
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March 9, 2001
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March 9, 2001
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49
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AFFIDAVIT by Laurie Ann McManus in support of the [46-1] cross motion for partial reargument of the court's 12/20/00 [42-1] order (Branciforte, Ralph) (Entered: 03/09/2001)
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March 9, 2001
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March 9, 2001
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50
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MEMORANDUM by Suffolk County, NY, Laurie Ann McManus in support of [46-1] cross motion for partial reargument of the court's 12/20/00 [42-1] order, and in opposition to plaintiff's [44-1] motion for reargument of the court's [42-1] 12/20/00 order (Branciforte, Ralph) (Entered: 03/09/2001)
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March 9, 2001
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March 9, 2001
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51
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MEMORANDUM and ORDER Denying the cross-motions for reconsideration of the court's 12/20/00 order. ( signed by Judge Leonard D. Wexler , on 4/4/01) CM (Branciforte, Ralph) (Entered: 04/06/2001)
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April 4, 2001
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April 4, 2001
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52
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STIPULATION and ORDER, substituting attorney terminated attorney Leslie Tenzer for Renee Mason Added Arthur V. Graseck Jr. ( signed by Judge Leonard D. Wexler , on 5/10/01) CM (Branciforte, Ralph) (Entered: 05/15/2001)
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May 10, 2001
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May 10, 2001
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Settlement conference held (Imrie, Robert) (Entered: 05/30/2001)
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May 23, 2001
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May 23, 2001
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53
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Calendar entry: before Judge Carman on 5/23/01 at 9:00 a.m. Civil Cause for Settlement Conference held. Appearances: for pltf- Arthur V. Graseck; for deft- Arlene S. Zwilling. Case called. Counsel for all sides present. Next conference to be set. (Imrie, Robert) (Entered: 05/30/2001)
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May 23, 2001
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May 23, 2001
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Settlement conference held (Imrie, Robert) (Entered: 06/13/2001)
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May 23, 2001
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May 23, 2001
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56
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Calendar entry: before Visiting Judge Carman on 5/23/01 at 9:00 a.m. Civil Cause for Settlement Conference held. Appearances: for pltf- Arthur V. Graseck Jr.; for deft- Arlene S. Zwilling. Counsel for all sides are present and settlement discussions are held. Next conference date to be set. (Imrie, Robert) (Entered: 06/13/2001)
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May 23, 2001
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May 23, 2001
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54
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LETTER dated 5/29/01 from Arlene Zwilling to Arthur Graseck RE: Enclosing Defendant's Rule 68 Offer of Judgment. (Branciforte, Ralph) (Entered: 06/05/2001)
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June 4, 2001
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June 4, 2001
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55
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LETTER dated 6/8/01 from Arthur Graseck to Arlene Zwilling RE: Enclosing Plaintiff's motion to reargue to restore "Jane Doe" as a Defendant and the County of Suffolk as the entity responsible for her alleged conduct. I propose the following briefing schedule: moving papers today; opposition by 6/22/01; reply by 6/28/01; filing by 6/19/01. (Branciforte, Ralph) (Entered: 06/11/2001)
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June 11, 2001
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June 11, 2001
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57
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CROSS MOTION by Laurie Ann McManus opposing pltff's motion for reargument and for an order granting deft. McManus qualified immunity , Motion hearing [57-1] cross motion (Mierzewski, Liz) (Entered: 06/29/2001)
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June 27, 2001
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June 27, 2001
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59
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MEMORANDUM by Laurie Ann McManus in support of [57-1] cross motion opposing pltff's motion for reargument and for an order granting deft. McManus qualified immunity (Mierzewski, Liz) (Entered: 06/29/2001)
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June 27, 2001
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June 27, 2001
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CASE reassigned to Judge Frederic Block from Judge Leonard D. Wexler. Parties notified. (Bowens, Priscilla) (Entered: 07/13/2001)
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July 2, 2001
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July 2, 2001
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60
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MOTION by Renee Mason to reargue , Motion hearing [60-1] motion Motion file stamped: 7/25/02 and mailed/served: 6/20/01. w/attachments. (Dobkin, David) (Entered: 07/30/2001)
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July 25, 2001
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July 25, 2001
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61
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MEMORANDUM of law by Renee Mason in support of [60-1] motion to reargue. (Dobkin, David) (Entered: 07/30/2001)
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July 25, 2001
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July 25, 2001
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62
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AFFIDAVIT of Arthur Graseck, Jr. in further support of Re: [60-1] motion to reargue. (Dobkin, David) (Entered: 07/30/2001)
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July 25, 2001
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July 25, 2001
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63
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MEMORANDUM and ORDER terminating [60-1] motion to reargue, denying [57-1] cross motion opposing pltff's motion for reargument and for an order granting deft. McManus qualified immunity. No party has demonstrated the presence or either facts or law to persuade this court to reconsider any ruling made in either the disposition of the motion for summary judgment, the December 20th order or the April 4th order. The clerk is directed to terminate these motions. The parties shall proceed to trial in accordance with the trial schedule of Judge Block. ( signed by Judge Leonard D. Wexler, on 8/6/01) c/m (Montero, Edher) (Entered: 08/07/2001)
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Aug. 6, 2001
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Aug. 6, 2001
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64
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NOTICE of pretrial conference set for 9/21/01 at 11:00a.m. before Judge Block. Sent to all parties by Michael Innelli. Dated 8/27/01. (Dobkin, David) (Entered: 08/28/2001)
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Aug. 28, 2001
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Aug. 28, 2001
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65
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Calendar entry:Before Judge Block on 9/21/01 at 1:00p.m. Case called for a premotion conference by telephone. Case called. All counsel present. Conference held. JUdge Block returns the case back to Judge Wexler. Will not try case in Brooklyn. (Dobkin, David) (Entered: 09/25/2001)
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Sept. 21, 2001
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Sept. 21, 2001
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CASE reassigned to Judge Joanna Seybert from Judge Frederic Block. Parties notified. (Bowens, Priscilla) (Entered: 10/01/2001)
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Sept. 24, 2001
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Sept. 24, 2001
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66
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LETTER dated 10/22/01 from Chambers of Judge Seybert to Arlene S. Zwilling, Esq. RE: Stipulation of discontinuance, dated 10/11/01 is being returned to you without docketing of filing for the following reason: Stipulation must be signed by all parties who have appeared in the action, pursuant to Rule 41(a). Upon compliance, you may refile. (Valle, Christine) (Entered: 10/26/2001)
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Oct. 22, 2001
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Oct. 22, 2001
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67
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STIPULATION of discontinuance; that this action is dismissed and discontinued with prejudice as against defts County of Suffolk, Police Officer Laurie Ann McManus, Police Matron shield no. 108, without costs or attorney's fees to either party. ( Signed by Judge Joanna Seybert, dated: 11/30/01 ) c/m (Fagan, Linda) (Entered: 12/05/2001)
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Nov. 30, 2001
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Nov. 30, 2001
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Case closed (Mierzewski, Liz) (Entered: 01/07/2002)
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Jan. 7, 2002
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Jan. 7, 2002
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