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Case Name Handschu v. Special Services Division PN-NY-0007
Docket / Court 1:71-cv-02203-CSH-SCS ( S.D.N.Y. )
State/Territory New York
Case Type(s) Policing
Speech and Religious Freedom
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Constitutional Clause
Free Exercise Clause
Freedom of speech/association
Defendant-type
Law-enforcement
Discrimination-basis
Religion discrimination
General
Pattern or Practice
Racial profiling
National Origin/Ethnicity
Arab/Afgani/Middle Eastern
Plaintiff Type
Private Plaintiff
Causes of Action 42 U.S.C. 1983
Defendant(s) New York Police Department [NYPD]
Plaintiff Description Individual citizens subjected to surveillance and intelligence-gathering activities by the NYPD.
Indexed Lawyer Organizations None on record
Class action status sought Yes
Class action status granted Yes
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Attorneys fees
Injunction / Injunctive-like Settlement
Source of Relief Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Order Duration 1985 - n/a
Case Closing Year n/a
Case Ongoing Yes
Additional Resources
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Case Studies Federal Enforcement of Police Reform
By: Stephen Rushin (University of Illinois College of Law, University of California, Berkeley - Jurisprudence and Social Policy Program )
Citation: 82 Fordham Law Review 3189 (2014)
[ Detail ] [ External Link ]

  Panopticism for Police: Structural Reform Bargaining and Police Regulation by Data-Driven Surveillance
By: Mary D. Fan (University of Washington)
Citation: Forthcoming, 87 Washington L. Rev. __ (2012).
[ Detail ] [ External Link ]

Docket(s)
1:71-cv-02203-CSH-SCS (S.D.N.Y.) 08/20/2014
PN-NY-0007-9000 PDF | Detail
PACER [Public Access to Court Electronic Records]
General Documents
Opinion 10/24/1972 (349 F.Supp. 766) (S.D.N.Y.)
PN-NY-0007-0012 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum Opinion and Order 03/07/1985 (605 F.Supp. 1384) (S.D.N.Y.)
PN-NY-0007-0013 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum Opinion and Order 05/16/1985 (1985 WL 1366) (S.D.N.Y.)
PN-NY-0007-0035 PDF | WESTLAW | Detail
Memorandum Opinion and Order 10/31/1985 (1985 WL 3538) (S.D.N.Y.)
PN-NY-0007-0036 PDF | WESTLAW | Detail
Reported Appellate Opinion 04/09/1986 (787 F.2d 828)
PN-NY-0007-0006 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum Opinion and Order 05/16/1989 (1989 WL 54153) (S.D.N.Y.)
PN-NY-0007-0027 PDF | WESTLAW | Detail
Memorandum Opinion and Order 07/02/1989 (1989 WL 82397) (S.D.N.Y.)
PN-NY-0007-0028 PDF | WESTLAW | Detail
Memorandum Opinion and Order 07/18/1989 (737 F.Supp. 1289) (S.D.N.Y.)
PN-NY-0007-0007 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Order 07/24/1989 (838 F.Supp. 81) (S.D.N.Y.)
PN-NY-0007-0008 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum Opinion and Order 05/22/1990 (131 F.R.D. 50) (S.D.N.Y.)
PN-NY-0007-0016 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum and Order 11/19/2002 (2002 WL 31619035) (S.D.N.Y.)
PN-NY-0007-0029 PDF | WESTLAW | Detail
Memorandum and Order 01/22/2003 (2003 WL 151974) (S.D.N.Y.)
PN-NY-0007-0032 PDF | WESTLAW | Detail
Memorandum Opinion and Order 02/11/2003 (273 F.Supp.2d 327) (S.D.N.Y.)
PN-NY-0007-0009 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum Opinion and Order 03/12/2003 (288 F.Supp.2d 404) (S.D.N.Y.)
PN-NY-0007-0010 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum and Order 03/21/2003 (288 F.Supp.2d 410) (S.D.N.Y.)
PN-NY-0007-0011 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum and Order 04/07/2003 (2003 WL 22019918 / 2003 U.S.Dist.LEXIS 5648) (S.D.N.Y.)
PN-NY-0007-0030 PDF | WESTLAW| LEXIS | Detail
Revised Order and Judgment 04/07/2003 (2003 WL 21961367) (S.D.N.Y.)
PN-NY-0007-0031 PDF | WESTLAW | Detail
Memorandum Opinion 08/06/2003 (288 F.Supp.2d 411) (S.D.N.Y.)
PN-NY-0007-0015 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Memorandum and Order 09/29/2003 (2003 WL 22245590) (S.D.N.Y.)
PN-NY-0007-0033 PDF | WESTLAW | Detail
Interim Order 09/10/2004
PN-NY-0007-0004 PDF | Detail
Notice of Motion for Injunctive Relief 11/01/2005
PN-NY-0007-0002 PDF | Detail
Memorandum and Order 06/21/2006 (2006 WL 1716919 / 2006 U.S.Dist.LEXIS 41940) (S.D.N.Y.)
PN-NY-0007-0034 PDF | WESTLAW| LEXIS | Detail
Memorandum Opinion and Order 02/15/2007 (475 F.Supp.2d 331) (S.D.N.Y.)
PN-NY-0007-0014 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Interim Order 04/13/2007
PN-NY-0007-0005 PDF | Detail
Memorandum and Order 04/23/2007 (2003 U.S.Dist.LEXIS 6790) (S.D.N.Y.)
PN-NY-0007-0038 PDF | LEXIS | Detail
Document Source: LexisNexis
Memorandum Opinion and Order 06/13/2007 (2007 WL 1711775 / 2007 U.S.Dist.LEXIS 43176) (S.D.N.Y.)
PN-NY-0007-0037 PDF | WESTLAW| LEXIS | Detail
Memorandum Opinion and Order [Denying Motions for Relief and Reconsideration] 02/27/2008 (2008 WL 515695) (S.D.N.Y.)
PN-NY-0007-0017 PDF | WESTLAW | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Supplemental Notice of Motion 11/07/2008
PN-NY-0007-0003 PDF | Detail
Memorandum Opinion and Order [Granting Plaintiffs' Motion for Attorneys' Fees] 01/19/2010 (679 F.Supp.2d 488) (S.D.N.Y.)
PN-NY-0007-0019 PDF | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum Opinion and Order [Concerning Attorneys' Fees] 07/28/2010 (727 F.Supp.2d 239) (S.D.N.Y.)
PN-NY-0007-0020 PDF | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order [USCA Granting Defendants' Motion for Limited Remand] 03/07/2011
PN-NY-0007-0021 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Stipulation and Order 03/14/2011 (S.D.N.Y.)
PN-NY-0007-0022 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Mandate [USCA Dismissing Appeal] 04/08/2011
PN-NY-0007-0023 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order [Vacating Findings] 07/18/2011 (S.D.N.Y.)
PN-NY-0007-0024 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum Opinion and Order [Regarding Order of Injunction] 11/26/2012 (905 F.Supp.2d 555) (S.D.N.Y.)
PN-NY-0007-0025 PDF | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order [Concerning Discovery Procedures] 01/30/2014 (2014 WL 407103) (S.D.N.Y.)
PN-NY-0007-0026 PDF | WESTLAW | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Judges Haight, Charles Sherman Jr. (S.D.N.Y.)
PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0013 | PN-NY-0007-0014 | PN-NY-0007-0016 | PN-NY-0007-0017 | PN-NY-0007-0019 | PN-NY-0007-0020 | PN-NY-0007-0022 | PN-NY-0007-0024 | PN-NY-0007-0025 | PN-NY-0007-0026 | PN-NY-0007-0027 | PN-NY-0007-0028 | PN-NY-0007-0029 | PN-NY-0007-0030 | PN-NY-0007-0031 | PN-NY-0007-0032 | PN-NY-0007-0033 | PN-NY-0007-0034 | PN-NY-0007-0035 | PN-NY-0007-0036 | PN-NY-0007-0037 | PN-NY-0007-0038 | PN-NY-0007-9000
Hall, Peter W. (Second Circuit)
PN-NY-0007-0021 | PN-NY-0007-0023
Van Graafeiland, Ellsworth Alfred (Second Circuit)
PN-NY-0007-0006
Weinfeld, Edward (S.D.N.Y.)
PN-NY-0007-0012
Monitors/Masters None on record
Plaintiff's Lawyers Chevigny, Paul (New York)
PN-NY-0007-0002 | PN-NY-0007-0003 | PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0012 | PN-NY-0007-0013 | PN-NY-0007-0014 | PN-NY-0007-0015 | PN-NY-0007-0022 | PN-NY-0007-0037 | PN-NY-0007-9000
Eisenberg, Arthur (New York)
PN-NY-0007-0002 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0015 | PN-NY-0007-0016 | PN-NY-0007-0022
Eisenstein, Jethro M. (New York)
PN-NY-0007-0002 | PN-NY-0007-0003 | PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0012 | PN-NY-0007-0013 | PN-NY-0007-0014 | PN-NY-0007-0015 | PN-NY-0007-0022 | PN-NY-0007-0037 | PN-NY-0007-0038 | PN-NY-0007-9000
Moore, Jonathan C. (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Siegel, Franklin (New York)
PN-NY-0007-0002 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0011 | PN-NY-0007-0013 | PN-NY-0007-0014 | PN-NY-0007-0015 | PN-NY-0007-0022 | PN-NY-0007-0037 | PN-NY-0007-0038 | PN-NY-0007-9000
Stolar, Martin R. (New York)
PN-NY-0007-0002 | PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0012 | PN-NY-0007-0013 | PN-NY-0007-0014 | PN-NY-0007-0015 | PN-NY-0007-0022 | PN-NY-0007-0037 | PN-NY-0007-0038 | PN-NY-0007-9000
Defendant's Lawyers Bergdall, Thomas (New York)
PN-NY-0007-0016
Bernikow, Leonard (New York)
PN-NY-0007-0012
Cahill, Peter J. (New York)
PN-NY-0007-0016
Crotty, Paul Austin (New York)
PN-NY-0007-0037
Donoghue, Gail (New York)
PN-NY-0007-0009 | PN-NY-0007-0010 | PN-NY-0007-0011 | PN-NY-0007-0014 | PN-NY-0007-0015 | PN-NY-0007-0037 | PN-NY-0007-0038 | PN-NY-0007-9000
Farrell, Peter Girard (New York)
PN-NY-0007-0022 | PN-NY-0007-0037 | PN-NY-0007-9000
Milberg, Frances (New York)
PN-NY-0007-0012
Park, Tai (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Rankin, J. Lee (New York)
PN-NY-0007-0012
Schwarz, Frederick A.O. Jr. (New York)
PN-NY-0007-0013
Sonnenshein, Larry A. (New York)
PN-NY-0007-0006
Turbow, Daniel (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Zimroth, Peter L. (New York)
PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0016
Other Lawyers Abt, John (New York)
PN-NY-0007-0013
Boyle, Robert (New York)
PN-NY-0007-0013
Brown, Wendy R. (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Fink, Elizabeth (New York)
PN-NY-0007-0013
Gibbs, Joan (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Krinsky, Michael (New York)
PN-NY-0007-0013
Moore, Stephanie Y. (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Paganuzzi, O. Stephen (New York)
PN-NY-0007-0013
Perlin, Marshall (New York)
PN-NY-0007-0013
Popper, Martin (New York)
PN-NY-0007-0013
Rabinowitz, Victor (New York)
PN-NY-0007-0013
Ratner, Michael (New York)
PN-NY-0007-0013
Ratner, Margaret (New York)
PN-NY-0007-0007 | PN-NY-0007-0008
Ratner, Marjorie (New York)
PN-NY-0007-0006
Robbins, Dana (New York)
PN-NY-0007-0006
Schwartz, Jeffrey (New York)
PN-NY-0007-0013
Simmons, Esmeralda (New York)
PN-NY-0007-0007 | PN-NY-0007-0008 | PN-NY-0007-0010
Simon, Anne E. (New York)
PN-NY-0007-0006
St. Clair, Betty (New York)
PN-NY-0007-0013

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