Case: Lomas v. Harris County

Civil Rights Corps

Cameron Langford

U.S. Department of Justice

COMPLAINT against Harris County, Texas (Filing fee $400, receipt number 17702742) filed by Carlos Ealgin, Lucas Lomas. (Attachments: # 1 Civil Cover Sheet)(Rossi, Elizabeth) Payment information added on 12/28/2016 (ltien, 4). (Entered: 12/28/2016)

1 Civil Cover Sheet

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MOTION to Certify Class by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 1/18/2017. (Attachments: # 1 Exhibit Declaration of Class Counsel, # 2 Proposed Order)(Rossi, Elizabeth) (Entered: 12/28/2016)

MOTION for Preliminary Injunction by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 1/18/2017. (Attachments: # 1 Proposed Order)(Rossi, Elizabeth) (Entered: 12/28/2016)

MOTION for Elizabeth Rossi to Appear Pro Hac Vice by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 1/18/2017. (Rossi, Elizabeth) (Entered: 12/28/2016)

MOTION for Charles Gerstein to Appear Pro Hac Vice by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 1/18/2017. (Rossi, Elizabeth) (Entered: 12/28/2016)

MOTION for Alexander Karakatsanis to Appear Pro Hac Vice by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 1/18/2017. (Rossi, Elizabeth) (Entered: 12/28/2016)

ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 2/13/2017 at 09:15 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(hcarradi, 4) (Entered: 12/29/2016)

NOTICE of Transfer. Case reassigned to Chief Judge Lee H Rosenthal for the following reason: Agreement between the judges. Judge Kenneth M Hoyt no longer assigned to the case. Parties notified, filed. (chorace) (Entered: 01/04/2017)

ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 3/27/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 01/11/2017)

ORDER granting 6 Motion for Alec Karakatsanis to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (rosaldana, 4) (Entered: 01/19/2017)

ORDER granting 5 Motion for Charles Gerstein to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(rosaldana, 4) (Entered: 01/19/2017)

ORDER granting 4 Motion for Elizabeth Rossi to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (rosaldana, 4) (Entered: 01/19/2017)

WAIVER OF SERVICE Returned Executed as to Harris County, Texas served on 1/9/2017, answer due 3/10/2017, filed.(Gerstein, Charles) (Entered: 01/19/2017)

Agreed MOTION for Extension of Time To file Responsive Pleading and Motion to Postpone Rule 26(f) Conference by Harris County, Texas, filed. Motion Docket Date 3/30/2017. (Attachments: # 1 Proposed Order)(David, Katharine) (Entered: 03/09/2017)

ORDER entered GRANTING 14 Agreed MOTION for Extension of Time To file Responsive Pleading and Motion to Postpone Rule 26(f) Conference. Joint Discovery/Case Management Plan due by 4/10/2017 and Initial Conference reset for 4/14/2017 at 03:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 03/10/2017)

NOTICE of Resetting. Parties notified. Initial Conference reset for 4/24/2017 at 02:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 03/20/2017)

JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carlos Ealgin, Lucas Lomas, filed. (Attachments: # 1 Proposed Order Proposed Scheduling and Docket Control Order)(Gerstein, Charles) (Entered: 04/10/2017)

MOTION for More Definite Statement by Harris County, Texas, filed. Motion Docket Date 5/1/2017. (David, Katharine) (Entered: 04/10/2017)

CERTIFICATE OF INTERESTED PARTIES by Harris County, Texas, filed.(David, Katharine) (Entered: 04/10/2017)

CERTIFICATE OF INTERESTED PARTIES by Carlos Ealgin, Lucas Lomas, filed.(Gerstein, Charles) (Entered: 04/10/2017)

RESPONSE in Opposition to 18 MOTION for More Definite Statement, filed by Carlos Ealgin, Lucas Lomas. (Gerstein, Charles) (Entered: 04/11/2017)

REPLY in Support of 18 MOTION for More Definite Statement, filed by Harris County, Texas. (David, Katharine) (Entered: 04/18/2017)

NOTICE of Appearance by Susanne Pringle on behalf of Carlos Ealgin, Lucas Lomas, filed. (Pringle, Susanne) (Entered: 04/24/2017)

Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on April 24, 2017. For the reasons stated on the record, the motion for more definite statement, Docket Entry No. 18, is denied. The court will enter a scheduling and docket control order, as stated on the record. The plaintiffs must amend their complaint by May 12, 2017. The defendants must respond to the motion for a preliminary injunction by May 26, 2017. Appearances: Charles Gerstein/Elizabeth Rossi/Susanne Pringle(by phone) for Pltfs. and Phil Morgan for Deft.(Court Reporter: J. Sanchez), filed.(leddins, 4) (Entered: 04/25/2017)

SCHEDULING ORDER. Bench. Amended Pleadings due by 5/12/2017. Joinder of Parties due by 5/12/2017 Pltf Expert Witness List due by 8/4/2017. Deft Expert Witness List due by 9/1/2017. Discovery due by 10/13/2017. Mediation due by 10/13/2017. Dispositive Motion Filing due by 11/10/2017. Joint Pretrial Order due by 1/12/2018. Docket Call set for 1/19/2018 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) (Entered: 04/25/2017)

NOTICE of Setting. Parties notified. Discovery Hearing set for 5/4/2017 at 11:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 05/02/2017)

Minute entry for proceedings before the Hon. Lee H. Rosenthal. Status conference held on May 4, 2017. The court will enter a scheduling order, as stated on the record. Appearances: Alec Karakatsanis/Charles Gerstein/Elizabeth Anne Rossi, Susanne Pringle (by phone) for Pltfs. and Phil Morgan for Deft.(Court Reporter: H. Alcazar), filed.(leddins, 4) (Entered: 05/04/2017)

AMENDED SCHEDULING ORDER. Motion to Dismiss Filing due by 5/18/2017. Motion for a Preliminary Injunction Filing due by 6/26/2017. Responses due by 6/8/2017. Reply due by 06/15/2017.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) (Entered: 05/05/2017)

ANSWER to 1 Amended Complaint/Counterclaim/Crossclaim etc. by Harris County, Texas, filed.(David, Katharine) (Entered: 05/18/2017)

DEMAND for Trial by Jury by Harris County, Texas, filed.(David, Katharine) (Entered: 05/31/2017)

Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Motion for Preliminary Injunction by Harris County, Texas, filed. Motion Docket Date 7/12/2017. (Attachments: # 1 Proposed Order)(David, Katharine) (Entered: 06/21/2017)

ORDER granting 31 Motion for Extension of Time; Motion-related deadline set re: 3 MOTION for Preliminary Injunction. Responses due by 7/26/2017..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) (Entered: 06/22/2017)

Unopposed MOTION for Extension of Time Respond to Plaintiffs Motion for Preliminary Injunction by Harris County, Texas, filed. Motion Docket Date 8/7/2017. (Attachments: # 1 Proposed Order Order on Harris County's Unopposed Motion for Extension)(David, Katharine) (Entered: 07/17/2017)

ORDER entered : GRANTING 33 Unopposed MOTION for Extension of Time Respond to Plaintiffs Motion for Preliminary Injunction.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 07/17/2017)

Unopposed MOTION for Extension of Time Respond to Plaintiff's Motion for Preliminary Injunction by Harris County, Texas, filed. Motion Docket Date 9/14/2017. (Attachments: # 1 Proposed Order Order on Harris County's Unopposed Motion for Extension)(Morgan, Philip) (Entered: 08/24/2017)

ORDER granting 35 Motion for Extension of Time. Harris County's response to Plaintiffs' Motion for Preliminary Injunction is now due September 25, 2017. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 08/25/2017)

Unopposed MOTION for Extension of Time Respond to Plaintiff's Motion for Preliminary Injunction by Harris County, Texas, filed. Motion Docket Date 10/13/2017. (Attachments: # 1 Proposed Order Order on Harris County's Unopposed Motion for Extension)(David, Katharine) (Entered: 09/22/2017)

ORDER granting 37 Motion for Extension of Time. Harris County's response is now due October 25, 2017. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 09/26/2017)

Unopposed MOTION for Extension of Time To Respond to Plantiff's Motion for Preliminary Injunction by Harris County, Texas, filed. Motion Docket Date 11/15/2017. (Attachments: # 1 Proposed Order)(David, Katharine) (Entered: 10/25/2017)

ORDER granting 39 Motion for Extension of Time. Harris County's response to Plaintiffs' Motion for Preliminary Injunction is due 11/1/2017. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 10/30/2017)

Joint MOTION for Entry of Judgment by Carlos Ealgin, Lucas Lomas, filed. Motion Docket Date 11/22/2017. (Attachments: # 1 Exhibit A Final Consent Judgment and Settlement Agreement)(Gerstein, Charles) (Entered: 11/01/2017)

1 Exhibit A Final Consent Judgment and Settlement Agreement

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FINAL CONSENT JUDGMENT granting 41 Joint MOTION for Entry of Judgment. Case terminated on 11/1/2017. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 11/02/2017)

MEMORANDUM Letter from Monitor Prof. Sandra G. Thompson filed on her behalf by Charles Gerstein by Civil Rights Corps, Inc., filed.(Gerstein, Charles) (Entered: 12/23/2020)

NOTICE of Setting. Parties notified. Pre-Motion Conference set for 3/24/2021 at 03:00 PM by video before Chief Judge Lee H Rosenthal, filed. A Zoom kink will be provided for participation. (leddins, 4) (Entered: 01/29/2021)

NOTICE of attorney substitution by Carlos Ealgin, Lucas Lomas. Attorney Elizabeth Rossi added. Attorney Charles Lewis Gerstein terminated, filed. (Gerstein, Charles) (Entered: 02/25/2021)

NOTICE of Resetting. Parties notified. Pre-Motion Conference reset for 3/25/2021 at 03:30 PM by video before Chief Judge Lee H Rosenthal, filed. A Zoom link will be posted on the Court's web page calendar (leddins, 4) (Entered: 03/17/2021)

NOTICE of Appearance by Stan Clark on behalf of Harris County, Texas, filed. (Clark, Stanley) (Entered: 03/22/2021)

Minute entry for proceedings before the Hon. Lee H. Rosenthal. Status conference held on March 25, 2021. The court heard updates on compliance with the consent decree after receiving the monitors report. The defendant must produce all probable-cause summaries that have been amended, whether by the initial drafting officer or a third party, and filed on the District Attorney Intake Management System (DIMS) between January 1, 2020, and January 1, 2021. The defendant must produce the original and amended versions of the probable-cause summaries. The defendant must produce these documents on April 12, 2021, the same time that it will confirm, in writing, that it has implemented steps on DIMS to track amendments to probable-cause summaries and ensure that those amendments require attestation. The defendant must confer with the Houston Police Department to determine whether the TIBURON system tracks when a drafting officer or third party amends a probable-cause summary, and if so, whether the TIBURON system tracked amendments to probable-cause summaries between January 1, 2020, and January 1, 2021. The monitor must produce the hard drive referenced in the monitor's report. (Docket Entry No. 43 at 3). The hard drive is limited to counsels eyes only, which includes those employed by or working on behalf of counsel. The documents contained on the hard drive are limited to use in this case, unless appropriate motions are filed. The parties must file a proposed protective order no later than April 5, 2021. Appearances: Alec Karakatsanis, Stan Clark, Joanne Musick, Seth Hopkins, Michael McDougal, Gary Zellar, Scott Durfee, George Elessar and Shawna Reagin.(Court Reporter: S. Gumm), filed.(leddins, 4) (Entered: 03/31/2021)

MOTION Partially Agreed Motion for Protective Order by Harris County, Texas, filed. Motion Docket Date 4/26/2021. (Attachments: # 1 Proposed Order)(Clark, Stanley) (Entered: 04/05/2021)

ADVISORY by Harris County, Texas, filed.(Clark, Stanley) (Entered: 04/12/2021)

Amended ADVISORY by Harris County, Texas, filed.(Clark, Stanley) (Entered: 04/12/2021)

ORDER Granting 49 Motion for Protective Order..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) (Entered: 05/18/2021)