Case: Battle v. City of New York

1:11-cv-03599 | U.S. District Court for the Southern District of New York

Filed Date: May 21, 2011

Closed Date: 2012

Clearinghouse coding complete

Case Summary

On May 21, 2011, plaintiffs, two men of color, filed a lawsuit under 42 U.S.C. §1983 and state law against the City of New York in the United States District Court for the Southern District of New York, Foley Square. The plaintiffs, represented by the New York Civil Liberties Union, asked the court for injunction and compensatory relief, claiming that their Fourth and Fourteenth Amendment rights had been violated. Specifically, the plaintiffs claimed that the New York City Police Department (NY…

On May 21, 2011, plaintiffs, two men of color, filed a lawsuit under 42 U.S.C. §1983 and state law against the City of New York in the United States District Court for the Southern District of New York, Foley Square. The plaintiffs, represented by the New York Civil Liberties Union, asked the court for injunction and compensatory relief, claiming that their Fourth and Fourteenth Amendment rights had been violated. Specifically, the plaintiffs claimed that the New York City Police Department (NYPD) had violated their rights by unreasonably searching them during routine livery cab stops.

On September 3, 2010, at 11:30 P.M., one plaintiff, a lawyer in the Bronx, was leaving work and chose to use a livery cab. The cab was enrolled in the Taxi/Livery Robbery Inspection Program (TRIP), which gave consent for the cab to be stopped and inspected by the NYPD. The cab displayed a decal that indicated enrollment in TRIP. The NYPD stopped the livery cab, and ordered the plaintiff out of the vehicle. The plaintiff protested the search without reasonable suspicion, but the police indicated that enrollment in the TRIP program gave them the right to search passengers in the livery cab. Nothing was found.

On October 30, 2010, at 3:00 A.M., the second plaintiff, who was a manager at a popular radio station and a comedian, was returning to his home in Brooklyn in a livery cab. This cab was also enrolled in TRIP. The car was stopped and the plaintiff ordered to exit the vehicle, at which point the plaintiff's person and belongings were searched. Again, nothing was found.

The plaintiffs' case was accepted by the NYCLU and the New York University School of Law Civil Rights Clinic, and a complaint was filed alleging that the search of passengers in livery cabs without reasonable suspicion was unconstitutional.

On May 14, 2012, the Court (Judge Richard M. Berman) entered a stipulation and order of dismissal, because the case had settled. The Settlement contained $10,000 relief for each plaintiff ($20,000 total), $38,000 in attorney's fees, and injunctive-like provisions. The NYPD agreed to suspend its routine searching of passengers of vehicles that were pulled over as part of the TRIPS program. The NYPD further agreed that it would only search passengers when reasonable suspicion of a violent crime existed. Furthermore, the NYPD provided information that it was amending its training manual, informing officers at roll-call citywide (repeating it for 10 day periods, for three times over the next year), and issuing an operations order communicating the order to not search passengers absent reasonable suspicion of a violent crime during a TRIP stop.

The case was dismissed with the approval of the settlement.

Summary Authors

Blase Kearney (5/20/2012)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4349134/parties/battle-v-the-city-of-new-york/


Judge(s)
Attorney for Plaintiff
Attorney for Defendant

, (New York)

Abelson, Adam (New York)

Aboushi, Tahanie Ahmad (New York)

Adams, Daniel Lloyd (New York)

Agro, Jill Kornhauser (New York)

Judge(s)

Berman, Richard M. (New York)

Pitman, Henry B. (New York)

Attorney for Plaintiff

Alvarado, Rafael Enrique (New York)

Anderson, Lindsay K. (New York)

Barrett, Trevor William (New York)

Berman, Steve W (New York)

Blum, Kimberly Ninh (New York)

Brown, Matthew A (New York)

Bruns, Christopher Lee (New York)

Buchanan, Michael F. (New York)

Burroughs, Scott A (New York)

Calvey, Kevin J (New York)

Cambs, Peter J (New York)

Canfield, Kenneth S. (New York)

Cardozo, Michael A. (New York)

Carlyle, JaQay Lonnie (New York)

Carroll, Jacqueline B. (New York)

Carter, Vincent James (New York)

Chandler, James (New York)

Clarke, Robert G. (New York)

Condon, Michael W (New York)

Davis, Zrinka R (New York)

Doniger, Stephen M (New York)

Dunn, Christopher (New York)

Eisenberg, Arthur (New York)

Faulman, Sara Lyn (New York)

Gallagher, Michael L. (New York)

Gaudineer, Lee H (New York)

Girardi, Thomas Vincent (New York)

Goldman, Joel K. (New York)

Griffin, Keith David (New York)

Hansen, Daniel John (New York)

Harras, John Martin (New York)

Hawkins, James R (New York)

Hawkins, Christian Elizabeth (New York)

Hegarty, Matthew Joseph (New York)

Homan, Jean Pollis (New York)

Horwitz, Lauren E (New York)

Kim, Phillip C. (New York)

Knowles, Ralph I (New York)

Kpota, Oscar Stephane (New York)

Landon, Allen Bywaters (New York)

Leed, Claudia (New York)

Leone, Louis A. (New York)

Lindsay, Alvin B (New York)

Lindsey, Michael W (New York)

Mariano, Marianne (New York)

Mauro, Gregory E. (New York)

McGillivary, Gregory Keith (New York)

McHaney, Jacqueline Sue (New York)

McNamara, Kathleen M (New York)

Mikhail, Danielle (New York)

Miller, Michael (New York)

Miller, Nile N. (New York)

Nakajima, W. Matthew (New York)

Norman, Ronald A (New York)

PHV, Thomas A (New York)

PHV, Theodore Reid (New York)

Platten, Christopher Eugene (New York)

Power, John K. (New York)

Pridgen, Nancy B. (New York)

Pullos, James Charles (New York)

Ringel, Andrew David (New York)

Roche, Michael P. (New York)

Rose, Jason W (New York)

Rosen, Laurence Matthew (New York)

Sanders, Robert E. (New York)

Sanders, Delana S. (New York)

Sanders, Justin A (New York)

Schmedlin, William Francis (New York)

Seals, W Whitney (New York)

Shields, Robert E (New York)

Sorich, Michael Jude (New York)

Spangler, Cardelle B. (New York)

Swanson, Jon K (New York)

Tevelowitz, Harold (New York)

Walburg, Todd A. (New York)

West, Allyson Lynn (New York)

Wilson, Chad Troy (New York)

Younger, Stephen P. (New York)

Attorney for Defendant

, (New York)

Abelson, Adam (New York)

Aboushi, Tahanie Ahmad (New York)

Adams, Daniel Lloyd (New York)

Agro, Jill Kornhauser (New York)

Aldarondo-Lopez, Eliezer Alberto (New York)

Aldarondo-Ortiz, Eliezer (New York)

Aliff-Ortiz, Claudio (New York)

Allen, Patrick D (New York)

Allred, Raymond Sanders (New York)

Amala, Jason P (New York)

Anakhu, Joy Tolulope (New York)

Anand, Brandon J. (New York)

Anci, Joseph (New York)

Angueira, David P. (New York)

Apffel, Darrell A (New York)

Aribakan, Suzanne Emily (New York)

Arko, Christopher G. (New York)

Aronson, Jonathan Bruce (New York)

Aroubas, Shlomit (New York)

Artrip, Eric J (New York)

Ashanti, Karl J. (New York)

Ashton, Laurie B. (New York)

Avorn, Andrew Tucker (New York)

Bahrenburg, Richard (New York)

Baker, La Rond (New York)

Balaban, Daniel K. (New York)

Balog, Aliza Jordana (New York)

Barker, Kami Zumbach (New York)

Barnett, Camille Danielle (New York)

Barrett, John W. (New York)

Barringer, Maisie Anne (New York)

Bassett, David De (New York)

Battistoni, Thomas Patrick (New York)

Bauer, Mary Catherine (New York)

Bayer, Megan B. (New York)

Beath, Patrick Neil (New York)

Beck, Curt Peter (New York)

Begun, Laura Nicole (New York)

Bellucci, Janice M (New York)

Bendat, Meiram (New York)

Bendell, James M. (New York)

Berger, Cheryl (New York)

Bergman, Zachary Russell (New York)

Bettis, Rita N. (New York)

Bezar, Nadeem A. (New York)

Bilfield, Murray D. (New York)

Birnbaum, Brooke Allyson (New York)

Bittick, Peggy S (New York)

Blanchard, David M. (New York)

Blank, Shira M. (New York)

Blasi, Gary Lee (New York)

Blum, Carolyn Patty (New York)

Bonifaz, John (New York)

Boucher, Richard Alan (New York)

Bouriat, Christopher Saleh (New York)

Bowie, Courtney A (New York)

Bowman, J Scott (New York)

Boyer, Holly N. (New York)

Bradshaw, Drexel Andrew (New York)

Brancart, Elizabeth N (New York)

Brancart, Christopher A (New York)

Branch, Jennifer Lynn (New York)

Bratton, Janaya Trotter (New York)

Braun, Daniel Michael (New York)

Brennan, Ave Maria (New York)

Breslow, Stephanie Marie (New York)

Brice, Kenton Scott (New York)

Brocker, Peter William (New York)

Broder, Tanya (New York)

Brooke, Samuel Jacob (New York)

Brooks, Jeffrey Charles (New York)

Brown, Cherie N. (New York)

Brown, Sarah A. (New York)

Bruner, Ben E (New York)

Brustein, Evan (New York)

Bruzzese, Sheryl Ann (New York)

Buch, June R. (New York)

Buckley, Sean Ryan (New York)

Burnham, Margaret A. (New York)

Byrns, Katherine Abigail (New York)

Calhoun, Stephanie Joy (New York)

Calistro, Phyllis Gail (New York)

Camillus, John C (New York)

Canfield, Donna Anne (New York)

Carminati, Maria-Vittoria Galli (New York)

Carpenter, Megan Burrows (New York)

Carpenter, Julie Moore (New York)

Carr, Patrick Eugene (New York)

Carrillo, Arturo (New York)

Carter, Jason James (New York)

Castro, Johana Vanessa (New York)

Castro-Ortiz, Ivan M. (New York)

Cavalieri, Meghan Ann (New York)

Ceres, Rudyard W (New York)

Cervantez, Eve Hedy (New York)

Chablani, Aneel L (New York)

Chan, Connie K. (New York)

Chaney, Nakisha N. (New York)

Chang, Janie H. (New York)

Chase, Alison (New York)

Chaudhry, Neena (New York)

Cheer, Shiu-Ming (New York)

Chen, Elizabeth J (New York)

Chen, Caroline Ling-Yu (New York)

Cherniak, Ari (New York)

Cheung, Carmen (New York)

Chiang, Emily (New York)

Chien, Marsha Jade (New York)

Chiu, Daniel (New York)

Christensen, Jeanne M (New York)

Christman, Andrew Wayne (New York)

Chudd, Daniel Edward (New York)

Ciappetta, Nicholas R. (New York)

Ciarelli, John L. (New York)

Cicala, Joanne M (New York)

Cirkiel, Martin Jay (New York)

Clark, Douglas A. (New York)

Clark, Kevin Michael (New York)

Clark, Kelly W.G. (New York)

Cleary, Brian J. (New York)

Clune, John C. (New York)

Cohen, Jessica Talia (New York)

Cole, Robert A (New York)

Coleman, Harry T. (New York)

Comfrey, Kathleen Marie (New York)

Conlin, Cynthia Ariel (New York)

Connelly, Matthew Patrick (New York)

Connelly, Michael P. (New York)

Cooke, Brenda Elaine (New York)

Corn-Revere, Robert (New York)

Corsi, Alexandra (New York)

Cortez, Marie Christine (New York)

Costa, Richard J. (New York)

Costa, Benjamin Anthony (New York)

Cowart, Jason S. (New York)

Cowin, Jackie A. (New York)

Cox, Justin Bryan (New York)

Cox, Jeffery B. (New York)

Crabtree, Robert K. (New York)

Crawford, Trey H (New York)

Crew, Stephen F. (New York)

Cunningham, Leo P. (New York)

Curry, Daniel G. (New York)

D'Andrea, Theresa Jeanine (New York)

Danieleski, Manda L. (New York)

Daniels, Paul Anthony (New York)

Davis, Nicholas Shea (New York)

Davis, Tara J. (New York)

Dawkins, Julinda A. (New York)

Deatley, Tavish C. (New York)

DeCastro, Maria Fernanda (New York)

Del-Valle-Cruz, Carlos (New York)

DeMaggio, Bryan E. (New York)

Demond, William Pieratt (New York)

Dempsey, Patricia A. (New York)

DePaul, Philip Rudolph (New York)

Depoian, Carolyn Kay (New York)

Dervin, James Monroe (New York)

Desmond, James Finbar (New York)

Desormeau, Katherine (New York)

Devlin, Austa S. (New York)

Dicks, Joseph Gary (New York)

Dilley, Douglas E (New York)

DiSenso, Anthony M. (New York)

Doe, Jane (New York)

Dole-Merson, Vivian (New York)

Donahue, Linda (New York)

Donoghue, Gail (New York)

Dougherty, Jeffrey Anthony (New York)

Downey, Glen Stephen (New York)

Downs, Alexis (New York)

Dreyer, William J. (New York)

Dufficy, Doreen (New York)

Duke, Brandon W. (New York)

Dunn, Susan King (New York)

Early, Morgan L. (New York)

Edwards, Keith M. (New York)

Edwards, Bradley James (New York)

Eichenholtz, Eric Jay (New York)

Eichenholtz, Seth D. (New York)

Eisenberg, Michael DJ (New York)

Eison, Howard (New York)

Eliasberg, Peter J (New York)

Ellington, C. Ronald (New York)

Elliot, Jonathan D. (New York)

Endersby, Austen C. (New York)

England, Christine Gealy (New York)

Englert, Eviana Linnea (New York)

Espiritu, Nicholas (New York)

Esq., Robert C. (New York)

Evans, Sarah Beth (New York)

Eymann, Richard C (New York)

Fabian, Shawn David (New York)

Faddis, Hannah Victoria (New York)

Fang, Lilly T. (New York)

Farrar, Brian Jeremy (New York)

Farrell, Peter G. (New York)

Farrell, Odile Maun (New York)

Feibelman, Frank Morris (New York)

Ferguson, Julie C. (New York)

Ferrell, Scott J (New York)

Fett, Baree Nichole (New York)

Fierberg, Douglas E. (New York)

Filipovits, Jeffrey (New York)

Filippatos, Parisis G. (New York)

Finberg, James M. (New York)

Finckbeiner, John Joseph (New York)

Finsten, James Jacob (New York)

Fischer, Jason A. (New York)

Fitzgibbon, Kaitlin E. (New York)

Fitzpatrick, Thomas Okuda (New York)

Fogarty, Peter John (New York)

Fraioli, Joseph Anthony (New York)

Francolla, Brian Christopher (New York)

Frank, Philip Sebastian (New York)

Frazier, Veretta L (New York)

Frazier, Sarah Mary (New York)

French, Susan L. (New York)

Fretel, Anna Nguyen (New York)

Friedman, Avery S. (New York)

Friedman, Bryce Leigh (New York)

Frommer, Hillary Ann (New York)

Fudim, Elissa Paulette (New York)

Fuller, Samuel L. (New York)

Gaffney, Alison (New York)

Galland, George Freeman (New York)

Gallegos, Andres J (New York)

Garcia, Ricardo Antonio (New York)

Garman, Ashley Rebecca (New York)

Garza, Myles Ryan (New York)

Garza, Rochelle Mercedes (New York)

Gearon, Thomas Drew (New York)

Gelernt, Lee (New York)

Gerhardstein, Alphonse Adam (New York)

Gertzer, Michael Keith (New York)

Giambrone, Jessica (New York)

Gibson, Jill (New York)

Gill, Elizabeth O. (New York)

Gill, Rippi (New York)

Giorgio, Christina Elizabeth (New York)

Gisleson, Soren Erik (New York)

Glas, John Jerry (New York)

Glaser, Sheri R (New York)

Gleason, Thomas F. (New York)

Gluck, Daniel M. (New York)

Goater, Kathryn (New York)

Goetz, Paul Allan (New York)

Gold, Seth A (New York)

Goldenberg, Marlene Jaye (New York)

Goldfarb, Alan (New York)

Goldman, Cynthia (New York)

Goldman, Peter Ronai (New York)

Gomez-Sanchez, Daniel Sergio (New York)

Goodsnyder, Christopher Michael (New York)

Gorman, Terry P (New York)

Goykadosh, Brachah (New York)

Green, Michael Jay (New York)

Greenamyre, Zack (New York)

Greene, Browne (New York)

Grey, William Andrew (New York)

Grier, Rachel Leeanne (New York)

Grosswald, Paul (New York)

Groth, Thomas S (New York)

Grubb, David L. (New York)

Gruber, G Michael (New York)

Grumer, Janet Lynn (New York)

Guerrero, Alberto Luis (New York)

Gumina, Joseph E (New York)

Gutmann, Joseph Aaron (New York)

Haber, Erica Michelle (New York)

Haberman, Paul Stuart (New York)

Hafter, Jacob L (New York)

Haider, Bilal Husain (New York)

Halbardier, Suzanne M. (New York)

Hammond, Julian Ari (New York)

Hammond, Philip Rayland (New York)

Hanlon, Craig Andrew (New York)

Harrison, Jack B (New York)

Hartston, Amos E (New York)

Hartz, Alisa Louise (New York)

Harvis, Gabriel Paul (New York)

Haskett, Christine Saunders (New York)

Hassan, Meagan (New York)

Hauss, Brian (New York)

Hazan, David M. (New York)

Heer, Christopher Lee (New York)

Heim, Douglas William (New York)

Henderson, Brittany Nicole (New York)

Henslee, Donald G (New York)

Heria, Raul Carlos (New York)

Hertz, Richard (New York)

Herzfeld, Tricia (New York)

Higgins, Mary F. (New York)

Hikida, Richard H (New York)

Himeles, Martin S. (New York)

Hoffman, Beth J (New York)

Hoffman, Paul L. (New York)

Holder, Michael S. (New York)

Holt, Edward L. (New York)

Horne, James M. (New York)

Horwitz, Blake Wolfe (New York)

Hosseinian, Azadeh M (New York)

Hovan, Aaron D. (New York)

Howard, Madeline Sargent (New York)

Howard, Derek A. (New York)

Hubbard, Jonathan Stuart (New York)

Hudson, Maurice L (New York)

Huerta, Alvaro M (New York)

Hufford, D. Brian (New York)

Hughes, F Marion (New York)

Hulting, Patricia M (New York)

Igiel, Jay Ian (New York)

Iglesias, David R. (New York)

II., William S. (New York)

Irwin, Stephen B. (New York)

Iturralde, Christina (New York)

Jackson, Joey (New York)

Jacobi, Liora (New York)

Jacobs, Elissa Beth (New York)

Jacobs, Stuart E. (New York)

Jacobs, Rebecca Ariel (New York)

Jadwat, Omar Cassim (New York)

Jenerette, Tonya (New York)

Joaquin, Linton (New York)

Johnson, Paul Hasan (New York)

Jordan, Elinor R. (New York)

Joyce, Kimberly Marie (New York)

Jr, Gerald Stephen (New York)

Jr, Jeffrey Wayne (New York)

Jr, Herman Watson (New York)

Jr, John W (New York)

Jr, Ricardo Tapia (New York)

Jr, Paul J (New York)

Kachergus, Matthew R. (New York)

Kantor, Lisa S (New York)

Kao, Winifred Virginia (New York)

Karlin, Stewart L. (New York)

Kascak, Richard G. (New York)

Kaufman, David Zachary (New York)

Kaufman, Jonathan Gaynor (New York)

Keaney, Melissa (New York)

Keen, Roshna Bala (New York)

Kelley, Dugan Patrick (New York)

Kelly, Matthew J. (New York)

Kenney, Kristen E. (New York)

Kerrigan, Robert G (New York)

Kilpatrick, Steven C (New York)

Kintzele, Jonathan (New York)

Kirby, Roger W (New York)

Kitzinger, Stephen Edward (New York)

Kleinman, Alan H. (New York)

Klepfish, Issac (New York)

Knowles, Victoria C (New York)

Koelbel, Kevin (New York)

Kolber, Julia C (New York)

Koller, A Laurie (New York)

Korn, Andrew R (New York)

Koski, Charlene (New York)

Kranis, Jay Alan (New York)

Kreindler, Mitchell Reed (New York)

Kruk, Carolyn Elizabeth (New York)

Kubitschek, Carolyn A. (New York)

Kugler, Elizabeth Haman (New York)

Kunz, Morgan David (New York)

Kuruvilla, Ben (New York)

Lagun, Kateryna (New York)

Lane, Maggie H (New York)

Lang, David J (New York)

Lansdowne, Dennis R. (New York)

Lapidus, Lenora (New York)

Lapointe, Michelle Rose (New York)

Larkin, Arthur Gabriel (New York)

Laske, Arthur C. (New York)

Lax, Joshua J. (New York)

Lee, Dana B. (New York)

Leist, Alexis Lucia (New York)

Lemanski, Andrew Edward (New York)

Lemonedes, James M. (New York)

Lerner, Richard E. (New York)

Lesser, Robert I. (New York)

Lichterman, Ariel Shaun (New York)

Lin, Tana (New York)

Lindahl, Rebecca K. (New York)

Lindholm, Matthew T (New York)

Ling, Sin Yen (New York)

Lippin, Louise H (New York)

Liss, Luke (New York)

Lloyd, Reginald I (New York)

Loeser, Derek W (New York)

Loevy, Arthur R. (New York)

Loevy, Jonathan I. (New York)

London, Ronald G (New York)

Loperfido, Jeffrey (New York)

Lopez, Amanda Victoria (New York)

Lopez, Alicia Consuelo (New York)

Lora-Lopez, Federico (New York)

Losey, Daniel Lee (New York)

Low-Beer, John Rudolf (New York)

Loy, John David (New York)

Lucas, Andrew Joseph (New York)

Lulich, Aimee Kara (New York)

Lupkin, Jonathan Daniel (New York)

Lynch, John C. (New York)

MacFarlane, Katherine Alice (New York)

Maer, John Foster (New York)

Maguire, Sarah Ann (New York)

Major, John B (New York)

Malone, Todd Omar (New York)

Maloney, Janice Elizabeth (New York)

Maloney, Tim (New York)

Manningham, Nicholas Daniel (New York)

Mansfield, Douglas M (New York)

Mansfield, Alan McQuarrie (New York)

Marinelli, Robert J. (New York)

Marino, Mark Ashton (New York)

Marquez, Jorge (New York)

Marutollo, Joseph Anthony (New York)

Mask, Jody Ray (New York)

Mason, Brian E (New York)

Massey, Jonathan (New York)

Mastromarco, Victor J. (New York)

Maxey, Brian G (New York)

Mazur, Elizabeth N. (New York)

Mbabazi, Deborah L. (New York)

Mbaye, Lesley Berson (New York)

McCall, Michael C. (New York)

McCann, Max Oliver (New York)

McKinney, Rebekah Keith (New York)

McLaren, Joanne Maureen (New York)

McLaughlin, Daniel (New York)

McNally, Keri Reid (New York)

McNeill, William Clarence (New York)

McPherson, Edwin F. (New York)

McQueen, Matthew W (New York)

Melo, Michael Thomas (New York)

Meluch, Maribeth (New York)

Mendez, Ivan A. (New York)

Mettham, Suzanna Publicker (New York)

Middleton, Jennifer J. (New York)

Mikowski, Justin C (New York)

Milaninia, Nema (New York)

Miller, Ava R. (New York)

Miller-Radovic, Lizette (New York)

Miltenberg, Andrew T. (New York)

Mindrutiu, Linda Margareta (New York)

Minko, Anthony James (New York)

Minnah-Donkoh, Kuuku Angate (New York)

Mirro, James (New York)

Mitchell, Eric D. (New York)

Mitchell, Alison Sue (New York)

Mitchell, Thomas W. (New York)

Mitola, John Richard (New York)

Modafferi, Matthew J. (New York)

Modl, Michael J. (New York)

Moe, Alison G. (New York)

Moeller, Randall (New York)

Mones, Paul Alan (New York)

Montanez, Carlos E. (New York)

Morris, Shannah Jean (New York)

Morris, Jane Kopp (New York)

Moston, Rachel Kane (New York)

Mouton, Gregory Paul (New York)

Mowers, Jeffrey Arthur (New York)

Moylan, Daniel P. (New York)

Mudd, Charles Lee (New York)

Mukherjee, Elora (New York)

Mulholland, Lee-Anne (New York)

Multer, Andrew Jay (New York)

Murphy, Glenn A (New York)

Murray, Diana Marsh (New York)

Murray, Adam (New York)

Muschenheim, Mark W. (New York)

Myerberg, Andrew Thomas (New York)

Myrvold, Barry K. (New York)

Najib, Mona Vivian (New York)

Nappo, Vincent T (New York)

Neal, Allison E (New York)

Nealon, Robert Bernard (New York)

Neff, Carl Douglas (New York)

Neufeld, Sheryl Rebecca (New York)

Newman, Derek Alan (New York)

Ng, William H (New York)

Nichols, Wallace R. (New York)

Nichols, Carolyn M. (New York)

Nimick, Virginia Jackson (New York)

Ninosky, John R. (New York)

Noble, Alexander Macrae (New York)

Nooney, John K. (New York)

Norton, Jeffrey Michael (New York)

OBrien, Thomas Joseph (New York)

Ochoa, Lino Humberto (New York)

O'Connell, Penelope B. (New York)

O'Connor, Kevin P. (New York)

Odediran, Chigozie F (New York)

Ogtrop, Bernard A. (New York)

O'Keefe, Timothy L. (New York)

Okereke, Amy Nkemka (New York)

Okum, Bess Messerman (New York)

Oliner, Daniel H. (New York)

Olsen, Mack Herm (New York)

Olson, Ronald L (New York)

Olson, Jeff Scott (New York)

Oravec, Alan M. (New York)

Orlandi, Anthony A. (New York)

Oshiro, Erin Emi (New York)

Osipovich, David R (New York)

O'Sullivan, Mary M (New York)

Ozment, Harry Elliott (New York)

Paige, Daniel F. (New York)

Park, Sandra (New York)

Parra, Elan David (New York)

Passeser, Daniel Louis (New York)

Patrick, Bradford Collins (New York)

Paylor, Alice Fountain (New York)

Payton, Cassandra S (New York)

Pedersen, Amy R (New York)

Peluso, James R. (New York)

Perlman, Jonathan (New York)

Perrin, Lois K. (New York)

Peters, Sara M. (New York)

Peterson, Matthew D (New York)

Philemond, Jessica K (New York)

Phillips, Bradley S (New York)

Pierre, Lucienne (New York)

Pileggi, Francis G.X. (New York)

Pollack, David Michael (New York)

Pollick, Cynthia L. (New York)

Poorman, Jacob Kevin (New York)

Porter, Eric Brent (New York)

Pourtavoosi, Babak (New York)

Pratt, Corlin J. (New York)

Preciado, Nora (New York)

Pritchard, Michael Todd (New York)

Priveterre, Joyce Diane (New York)

Profeta, Lawrence John (New York)

Pullio, Robyn Nicole (New York)

Rahman, Tanvir Haque (New York)

Randazza, Marc John (New York)

Rapp, John (New York)

Rappaport, John Michael (New York)

Rattigan, Margaret Fogerty (New York)

Reddy, Prathyusha Bandi (New York)

Rehkemper, Robert G (New York)

Reid, David W (New York)

Renaghan, Sean Robert (New York)

Rennie, Sarah (New York)

Reynolds, Caroline Elizabeth (New York)

Reza, Syed Mohsin (New York)

Richards, Camiel S. (New York)

Richardson, Lisa Marie (New York)

Risher, Michael Temple (New York)

Rivera, Suzette Corinne (New York)

Rivera-MacMurray, Patricia (New York)

Roberts, Denetra D. (New York)

Roberts, L. Kathleen (New York)

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Robinson, Amy (New York)

Rodon, Mary Lou (New York)

Rodriguez, Wilda J. (New York)

Roe, Rebecca J. (New York)

Rogers, Shane William (New York)

Rogers, James B. (New York)

Roggendorf, Kristian S. (New York)

Ronstadt, Erin Rose (New York)

Rose, Kurt Brian (New York)

Rosenbaum, Jonathan E. (New York)

Rosenbaum, Bruce (New York)

Rosenbaum, Mark D (New York)

Rosencrantz, Caryn A. (New York)

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Rosenwasser, Steven (New York)

Rotkis, Susan M. (New York)

Rowntree, Laura C. (New York)

Rubin, Jennifer Lindsay (New York)

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Russell, Peter Damien (New York)

Rutchik, Gregory A (New York)

Saavedra, Daniel G. (New York)

Saint-Fort, Dominique F. (New York)

Saleem, Afsaan (New York)

Sampale, Suvarna S. (New York)

Sampedro, David (New York)

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Sanford, David W (New York)

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Sarko, Lynn Lincoln (New York)

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Schowengerdt, John S (New York)

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Sen, Diana Sagorika (New York)

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Smith, Jordan Michael (New York)

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Smith, Qiana Charmaine (New York)

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Sohn, Liza Jin (New York)

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Spears, G Brian (New York)

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show all people

Documents in the Clearinghouse

Document

1:11-cv-03599

Docket [PACER]

May 14, 2012

May 14, 2012

Docket
19

1:11-cv-03599

First Amended Complaint

July 21, 2011

July 21, 2011

Complaint
50

1:11-cv-03599

Stipulation and Order of Settlement and Dismissal

May 14, 2012

May 14, 2012

Settlement Agreement

1:11-cv-03599

NYCLU Settlement Ends Stop-and-Frisk of Livery Cab Passengers

No Court

May 16, 2012

May 16, 2012

Press Release

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4349134/battle-v-the-city-of-new-york/

Last updated March 15, 2024, 3:05 a.m.

ECF Number Description Date Link Date / Link

Case Designated ECF. (ama)

May 26, 2011

May 26, 2011

PACER

Magistrate Judge Henry B. Pitman is so designated. (ama)

May 26, 2011

May 26, 2011

PACER

SUMMONS ISSUED as to Jane Doe, John Does 1-4, Raymond W. Kelly, The City of New York. (ama)

May 26, 2011

May 26, 2011

PACER
1

COMPLAINT against Jane Doe, John Does 1-4, Raymond W. Kelly, Munir Pujara, The City of New York. (Filing Fee $ 350.00, Receipt Number 7712)Document filed by Terrence Battle.(ama) (Entered: 05/27/2011)

May 26, 2011

May 26, 2011

PACER
2

ORDER: The initial pretrial conference scheduled for 8/16/2011 is hereby rescheduled to 7/11/2011 at 09:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 6/2/2011) (ab) (Entered: 06/02/2011)

June 2, 2011

June 2, 2011

PACER
5

CERTIFICATE OF SERVICE of Motion to Intervene served on Christopher Dunn and Arthur Eisenberg Counsel for Plaintiffs on June 7, 2007. Service was made by Mail. Document filed by Jane Doe, John Does 1-4, Raymond W. Kelly, The City of New York. (Jackson, Joey) (Entered: 06/07/2011)

June 7, 2011

June 7, 2011

PACER
4

ANSWER to 1 Complaint. Document filed by Jane Doe, John Does 1-4, Raymond W. Kelly, The City of New York.(Jackson, Joey) (Entered: 06/07/2011)

June 7, 2011

June 7, 2011

PACER
3

NOTICE OF APPEARANCE by Joey Jackson on behalf of Jane Doe, John Does 1-4, Raymond W. Kelly, The City of New York (Jackson, Joey) (Entered: 06/07/2011)

June 7, 2011

June 7, 2011

PACER
7

SUMMONS RETURNED EXECUTED. Raymond W. Kelly served on 5/27/2011, answer due 6/17/2011. Service was accepted by Det. Eileen Flaherty. Document filed by Munir Pujara; Terrence Battle. (Dunn, Christopher) (Entered: 06/09/2011)

June 9, 2011

June 9, 2011

PACER
6

SUMMONS RETURNED EXECUTED. The City of New York served on 5/27/2011, answer due 6/17/2011. Service was accepted by Dimitriv Aronov. Document filed by Munir Pujara; Terrence Battle. (Dunn, Christopher) (Entered: 06/09/2011)

June 9, 2011

June 9, 2011

PACER
8

FIRST MOTION to Intervene. Document filed by Jane Doe, John Does 1-4, Raymond W. Kelly, The City of New York.(Jackson, Joey) (Entered: 06/13/2011)

June 13, 2011

June 13, 2011

PACER
11

ENDORSED LETTER addressed to Judge Richard M. Berman from Christopher Dunn dated 6/14/11 re: Request to extend time to respond to the complaint for the City of NY. ENDORSEMENT: The conference date of 7/11/11 @9:00 is firm. The City's time to answer is extended to the conference date; we can discuss further extension then. The Court suggests the parties work in good faith on settlement before the conference. The City of New York answer due 7/11/2011. (Signed by Judge Richard M. Berman on 6/14/11) (cd) (Entered: 06/15/2011)

June 14, 2011

June 14, 2011

PACER

Set Deadlines/Hearings: Conference set for 7/11/2011 at 09:00 AM before Judge Richard M. Berman. (cd)

June 14, 2011

June 14, 2011

PACER
9

NOTICE OF APPEARANCE by Mark David Zuckerman on behalf of Raymond W. Kelly, The City of New York (Zuckerman, Mark) (Entered: 06/14/2011)

June 14, 2011

June 14, 2011

PACER
12

Letter addressed to Judge Richard M. Berman from Mark D. Zuckerman dated 6/14/11 re: Counsel requests an extension of time to answer or otherwise respond to the complaint from 6/17/11 until 8/1/11. Document filed by Raymond W. Kelly, The City of New York. (ft) (Entered: 06/15/2011)

June 15, 2011

June 15, 2011

PACER
10

MEMO ENDORSEMENT on 8 FIRST MOTION to Intervene, filed by The City of New York, Raymond W. Kelly, John Does 1-4, Jane Doe. ENDORSEMENT: We can discuss preliminarily at a conference on 7/11/11 @9:00 am. Going forward, please see the Court's (local) rules re: pre-motion letters, etc. (Signed by Judge Richard M. Berman on 1/14/11) (cd) (Entered: 06/15/2011)

June 15, 2011

June 15, 2011

PACER
13

Letter addressed to Judge Richard M. Berman from Christopher Dunn dated 6/16/11 re: Counsel writes to confirm the status of the Motion to Intervene filed on 6/6/11. Document filed by Terrence Battle, Munir Pujara. (ft) (Entered: 06/20/2011)

June 20, 2011

June 20, 2011

PACER
16

ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Richard M. Berman on 6/27/2011) (ab) (Entered: 06/27/2011)

June 27, 2011

June 27, 2011

PACER
15

ENDORSED LETTER addressed to Judge Richard M. Berman from Christopher Dunn dated 6/27/2011 re: Counsel for the Plaintiffs writes to inform the Court that Plaintiff remains ready to agree on a proposed discovery plan prior to the July 11 conference and requests that the Court direct Mr. Zuckerman to make the Operations Order 46 available to the Court and to the plaintiffs prior to the July 11 initial conference. ENDORSEMENT: No stay of discovery is contemplated by the Court. Discovery issues are referred to Magistrate Judge Pitman. (Signed by Judge Richard M. Berman on 6/27/2011) (ab) (Entered: 06/27/2011)

June 27, 2011

June 27, 2011

PACER
14

ENDORSED LETTER addressed to Judge Richard M. Berman from Mark D. Zuckerman dated 6/24/11 re: Counsel requests a pre-motion conference with respect to a motion to dismiss; also requests, should Your Honor deem the requested pre-motion conference appropriate, that the issues raised herein be discussed at the same time as the Initial Conference in this matter, scheduled for July 11, 2011 at 9:00 a.m. ENDORSEMENT: Plaintiffs to respond by 7/5/11. We will discuss Defendants' proposed motion at the conference on 7/11/11. (Signed by Judge Richard M. Berman on 6/27/11) (djc) Modified on 6/27/2011 (jar). (Entered: 06/27/2011)

June 27, 2011

June 27, 2011

PACER
17

Letter addressed to Judge Richard M. Berman from Christopher Dunn dated 7/1/2011 re: On behalf of the plaintiffs and pursuant to your memo endorsement of 6/27/2011, I write in response to the City's premotion letter concerning motions to dismiss the complaint in its entirety and to stay discovery. Document filed by Terrence Battle.(mbe) (Entered: 07/07/2011)

July 5, 2011

July 5, 2011

PACER

Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 7/11/2011. Case Management entered. (mbe)

July 11, 2011

July 11, 2011

PACER
18

CASE MANAGEMENT PLAN: Amended Pleadings due by 7/22/2011. Joinder of Parties due by 7/22/2011. Status of settlement discussions: no expected further discussion. Motions: By Defs (Joint) to dismiss & intervene by 8/5/2011. Responses due by 9/9/2011: Replies due by 9/23/2011. Joint Pre-Trial Order to be submitted by: Page limits (30pp). Followup pls' amendment, a MTD would be with prejudice. (Signed by Judge Richard M. Berman on 7/11/11) (pl) (Entered: 07/11/2011)

July 11, 2011

July 11, 2011

PACER

Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Pretrial Conference held on 7/12/2011, order to follow. (mro)

July 12, 2011

July 12, 2011

PACER

SUMMONS ISSUED as to Wendelyn Costanza, Philip Facenda, Raymond W. Kelly, Michael Miller, Tomas Reyes, The City of New York, Jeff Torreda. (ft)

July 21, 2011

July 21, 2011

PACER
19

FIRST AMENDED COMPLAINT against Wendelyn Costanza, Philip Facenda, Raymond W. Kelly, Michael Miller, Tomas Reyes, The City of New York, Jeff Torreda with JURY DEMAND. Document filed by Terrence Battle, Munir Pujara. (ft) (Entered: 07/22/2011)

July 21, 2011

July 21, 2011

RECAP
24

SUMMONS RETURNED EXECUTED. Jeff Torreda served on 7/26/2011, answer due 8/16/2011. Service was accepted by Sergeant Nyell Gilliard. Document filed by Terrence Battle ; Munir Pujara. (Dunn, Christopher) (Entered: 07/29/2011)

July 29, 2011

July 29, 2011

PACER
23

SUMMONS RETURNED EXECUTED. Wendelyn Costanza served on 7/26/2011, answer due 8/16/2011. Service was accepted by Sergeant Nyell Gilliard. Document filed by Terrence Battle ; Munir Pujara. (Dunn, Christopher) (Entered: 07/29/2011)

July 29, 2011

July 29, 2011

PACER
22

SUMMONS RETURNED EXECUTED. Michael Miller served on 7/26/2011, answer due 8/16/2011. Service was accepted by Police Officer Y. Reyes. Document filed by Terrence Battle ; Munir Pujara. (Dunn, Christopher) (Entered: 07/29/2011)

July 29, 2011

July 29, 2011

PACER
21

SUMMONS RETURNED EXECUTED. Philip Facenda served on 7/26/2011, answer due 8/16/2011. Service was accepted by Police Officer Y. Reyes. Document filed by Terrence Battle ; Munir Pujara. (Dunn, Christopher) (Entered: 07/29/2011)

July 29, 2011

July 29, 2011

PACER
20

SUMMONS RETURNED EXECUTED. Tomas Reyes served on 7/26/2011, answer due 8/16/2011. Service was accepted by Police Officer T. Reyes. Document filed by Terrence Battle ; Munir Pujara. (Dunn, Christopher) (Entered: 07/29/2011)

July 29, 2011

July 29, 2011

PACER
27

MOTION to Dismiss (amended). Document filed by Raymond W. Kelly, The City of New York.(Zuckerman, Mark) (Entered: 08/04/2011)

Aug. 4, 2011

Aug. 4, 2011

RECAP
26

MEMORANDUM OF LAW in Support re: 25 MOTION to Dismiss. and motion to intervene by New York State Federation of Taxi Drivers. Document filed by Raymond W. Kelly, The City of New York. (Zuckerman, Mark) (Entered: 08/04/2011)

Aug. 4, 2011

Aug. 4, 2011

RECAP
25

MOTION to Dismiss. Document filed by Raymond W. Kelly, The City of New York.(Zuckerman, Mark) (Entered: 08/04/2011)

Aug. 4, 2011

Aug. 4, 2011

PACER
28

NOTICE of Notice of Motion re: 26 Memorandum of Law in Support of Motion. Document filed by The City of New York. (Jackson, Joey) (Entered: 08/05/2011)

Aug. 5, 2011

Aug. 5, 2011

PACER
29

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Mark D. Zuckerman dated 8/3/2011 re: Counsel respectfully request that the Court sua sponte extend the time for the newly added individual defendants Wendelyn Costanza, Philip Feceenda, Michael Miller, Tomas Reyes and Jeff Torreda to respond to the First Amended Complaint to September 30, 2011. ENDORSEMENT: Application granted as to City and Kelly only; Denied as to all other defendants. Counsel cannot seek relief in behalf of parties it does not represent. So Ordered. (Signed by Magistrate Judge Henry B. Pitman on 8/9/2011) (jfe) (Entered: 08/10/2011)

Aug. 10, 2011

Aug. 10, 2011

PACER
30

ANSWER to 19 Amended Complaint with JURY DEMAND. Document filed by Wendelyn Costanza, Philip Facenda, Michael Miller, Tomas Reyes, Jeff Torreda.(Zuckerman, Mark) (Entered: 08/16/2011)

Aug. 16, 2011

Aug. 16, 2011

PACER
31

MEMORANDUM OF LAW in Opposition re: 27 MOTION to Dismiss (amended).. Document filed by Terrence Battle, Munir Pujara. (Dunn, Christopher) (Entered: 09/09/2011)

Sept. 9, 2011

Sept. 9, 2011

RECAP
33

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 7/11/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 09/16/2011)

Sept. 16, 2011

Sept. 16, 2011

PACER
32

TRANSCRIPT of Proceedings re: Conference held on 7/11/2011 before Judge Richard M. Berman. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 12/19/2011.(McGuirk, Kelly) (Entered: 09/16/2011)

Sept. 16, 2011

Sept. 16, 2011

RECAP
34

REPLY MEMORANDUM OF LAW in Support re: 27 MOTION to Dismiss (amended).. Document filed by Raymond W. Kelly, The City of New York. (Zuckerman, Mark) (Entered: 09/22/2011)

Sept. 22, 2011

Sept. 22, 2011

RECAP
35

NOTICE OF APPEARANCE by Stephanie Marie Breslow on behalf of Wendelyn Costanza, Philip Facenda, Raymond W. Kelly, Michael Miller, Tomas Reyes, The City of New York, Jeff Torreda (Breslow, Stephanie) (Entered: 09/27/2011)

Sept. 27, 2011

Sept. 27, 2011

PACER
36

SCHEDULING ORDER: Motions due by 3/14/2012. All fact discovery due by 1/12/2012. Pretrial Order due by 4/16/2012. (Signed by Magistrate Judge Henry B. Pitman on 10/13/2011) Copies Sent By Chambers. (lmb) (Entered: 10/13/2011)

Oct. 13, 2011

Oct. 13, 2011

PACER
37

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Mark D. Zuckerman dated 11/29/2011 re: Counsels jointly request a stay of discovery for 30 days so that the parties may further explore settlement and also request that the existing deadlines in the Case Management Order be extended 30 days to accommodate the requested stay in the event that settlement cannot be reached. ENDORSEMENT: The application for a 30-day stay of discovery is granted. Because experience shows that the presence of deadlines generally tends to promote settlement more effectively than stays, the 30 day stay will not be extended. Counsel are directed to submit a revised scheduling order in the form previously entered reflecting the requested adjourned dates. The dates are not extended until such revised scheduling order is approved. (Signed by Magistrate Judge Henry B. Pitman on 12/1/2011) Copies Mailed By Chambers. (ft) (Entered: 12/01/2011)

Dec. 1, 2011

Dec. 1, 2011

PACER
38

AMENDED SCHEDULING ORDER:Dispositive Motions due by 4/13/2012. Fact Discovery due by 2/13/2012. Pretrial Order due by 5/16/2012, and as further set forth in this document. (Signed by Magistrate Judge Henry B. Pitman on 12/7/2011) Copies Sent By Chambers. (cd) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
41

Letter addressed to Judge Richard M. Berman from Christopher Dunn dated 11/28/11 re: Counsel for the plaintiffs writes to request that you authorize two students to participate in this case pursuant to the SDNY's student-practice plan. Document filed by Terrence Battle, Munir Pujara.(mro) (Entered: 12/15/2011)

Dec. 13, 2011

Dec. 13, 2011

PACER
40

LAW STUDENT INTERN APPEARANCE FORM: I authorize Vadim Glukhovsky (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Richard M. Berman on 12/12/2011) (lmb) (Entered: 12/13/2011)

Dec. 13, 2011

Dec. 13, 2011

PACER
39

LAW STUDENT INTERN APPEARANCE FORM: I authorize Brian Richici: (a) to appear in court or other proceedings on behalf of the above client, and (b) to prepare documents on behalf of the above client. (Signed by Judge Richard M. Berman on 12/12/2011) (lmb) (Entered: 12/13/2011)

Dec. 13, 2011

Dec. 13, 2011

PACER
42

DECISION AND ORDER denying 8 Motion to Intervene; denying 25 Motion to Dismiss; denying 27 Motion to Dismiss. For the foregoing reasons, Defendants' motion to dismiss [#25, #27] and the Taxi Federation's motion to intervene [#8, #28] are denied. (Signed by Judge Richard M. Berman on 1/13/2012) (jfe) (Entered: 01/13/2012)

Jan. 13, 2012

Jan. 13, 2012

PACER
43

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Marc D. Zuckerman dated 1/13/12 re: Counsel for the defendants writes jointly with plaintiffs' counsel to request an additional stay of discovery of 40 days so that the parties may finalize a settlement in this matter. ENDORSEMENT: Application granted. No further extensions in the absence of a representation that all material terms of the settlement have been finalized. So ordered. (Signed by Magistrate Judge Henry B. Pitman on 1/18/2012) (mro) (Entered: 01/18/2012)

Jan. 18, 2012

Jan. 18, 2012

PACER
44

ENDORSED LETTER addressed to Magissrate Judge Henry Pitman from Christopher Dunn dated 2/23/2012 re: counsel for plaintiffs request that you continue your stay for another two weeks, to Wednesday, March 7. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Henry B. Pitman on 2/23/2012) (pl) (Entered: 02/23/2012)

Feb. 23, 2012

Feb. 23, 2012

PACER
45

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Christopher Dunn dated 3/7/2012 re: The parties request that you extend the existing stay until Monday, March 12. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Henry B. Pitman on 3/8/2012) (lmb) (Entered: 03/08/2012)

March 8, 2012

March 8, 2012

PACER
46

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Christopher Dunn dated 3/12/2012 re: I now write to inform You that the parties have agreed to all substantive terms of a settlement. which will include actions to be taken by the NYPD, monetary settlements for the plaintiffs, and attorney' fees and costs. Having reached substantive agreement on terms, the parties now need to prepare a formal settlement document to be submitted to the Court. Accounting for time out of the office next week, we expect to submit the settlement to Judge Berman by Wednesday, March 28. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/12/2012) (ama) (Entered: 03/13/2012)

March 13, 2012

March 13, 2012

PACER
47

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Mark D. Zuckerman dated 3/26/2012 re: I write jointly with plaintiffs' counsel to respectfully request that the time be extended to submit final settlement documents to Judge Berman from March 28, 2012 to April 6, 2012, and that the pre-trial stay of discovery be extended to that date as well. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Henry B. Pitman on 3/27/2012) (lmb) (Entered: 03/27/2012)

March 27, 2012

March 27, 2012

PACER
48

ENDORSED LETTER addressed to Judge Henry B. Pitman from Mark D. Zuckerman dated 4/6/2012 re: counsel for Defendants write jointly with p1aintiffs' counsel to respectfully request that the time be extended to submit settlement documents-to Judge Berman from April 6, 2012 to April 18, 2012, and that the pre-trial stay of discovery be extended to that date as well. ENDORSEMENT: Application Granted., ( Request for Production of Documents due by 4/18/2012.) (Signed by Magistrate Judge Henry B. Pitman on 4/9/2012) (pl) (Entered: 04/10/2012)

April 9, 2012

April 9, 2012

PACER
49

ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Christopher Dunn dated 4/18/2012 re: While we have made progress, we still have several issues that require more discussion. We therefore respectfully request that you extend your stay until Wednesday, April 25, 2012. ENDORSEMENT: The stay of proceedings is extended through 4-30-12. If the case is not settled by that date, counsel are to report to courtroom 18A at 2:00 PM on 4-30-12 for a settlement conference., ( Settlement Conference set for 4/30/2012 at 02:00 PM before Magistrate Judge Henry B. Pitman.) (Signed by Magistrate Judge Henry B. Pitman on 4/19/2012) (lmb) (Entered: 04/19/2012)

April 19, 2012

April 19, 2012

PACER

Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 5/3/2012. Settlement successful. (rjm)

May 3, 2012

May 3, 2012

PACER
50

STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, as follows: This action is hereby dismissed against defendants, with prejudice, and without costs, expenses, or fees in excess of the amounts specified in paragraphs 2, 3 and 7 below. Defendant City of New York hereby agrees to pay plaintiff Terrence Battle $10,000.00 the relief set forth in paragraphs 4, 5 and 6 herein, plus the portion of the total attorneys' fees, costs and expenses set forth in paragraph 7 below, in full satisfaction of all claims, including claims tor costs, expenses and attorneys' fees. In consideration for the payment of this sum, plaintiff agrees to dismissal of all the claims against defendants and to release the defendants and any present or former employees and agents of the City of New York or any entity represented by the Office of the Corporation Counsel, from any and all liability, claims, or rights of action alleging a violation of plaintiff's civil rights from the beginning of the world to the date of the General Release, including claims for costs, expenses and attorneys' fees. Defendant City of New York hereby agrees to pay plaintiff Munir Pujara $10,000.00 the relief set forth in paragraphs 4, 5 and 6 herein, plus the portion of the total attorneys' fees, costs and expenses set forth in paragraph 7 below, in full satisfaction of all claims, including claims for costs, expenses and attorneys' fees. In consideration for the payment of this sum, plaintiff agrees to dismissal of all the claims against defendants and to release the defendants and any present or former employees and agents of the City of New York or any entity represented by the Office of the Corporation Counsel, from any and all liability, claims, or rights of action alleging a violation of plaintiff's civil rights from the beginning of the world to the date of the General Release, including claims for costs, expenses and attorneys' fees. Defendant City of New York hereby agrees to pay plaintiffs the total sum of $37,500 in full satisfaction of any costs, expenses and attorneys' fees. Plaintiffs have assigned their rights to attorneys' fees, costs and expenses to their attorneys, the New York Civil Liberties Union. As such, said check will be made payable to plaintiffs' attorneys, the New York Civil Liberties Union. (Signed by Judge Richard M. Berman on 5/14/2012) (jfe) (Entered: 05/14/2012)

May 14, 2012

May 14, 2012

RECAP

Case Details

State / Territory: New York

Case Type(s):

Policing

Special Collection(s):

Stop-and-Frisk (NY)

Multi-LexSum (in sample)

Key Dates

Filing Date: May 21, 2011

Closing Date: 2012

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Two livery car passengers who were stopped and searched by the NYPD.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

New York Civil Liberties Union (NYCLU)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

New York Police Department (New York City), City

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Constitutional Clause(s):

Unreasonable search and seizure

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 20000

Order Duration: 2012 - 2012

Issues

Policing:

Traffic Stops