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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
Content of Injunction
Implement complaint/dispute resolution process
Monitoring
Preliminary relief granted
Reporting
Defendant-type
Law-enforcement
Discrimination-basis
Religion discrimination
General
Disparate Treatment
Pattern or Practice
Racial profiling
Search policies
Terrorism/Post 9-11 issues
Watchlist
National Origin/Ethnicity
Arab/Afgani/Middle Eastern
Plaintiff Type
Private Plaintiff
Causes of Action 42 U.S.C. ยง 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
Case Listing NS-NY-0005 : Raza v. City of New York (E.D.N.Y.)
Additional Resources
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Links New York City to Pay Up to $75 Million Over Dismissed Summonses
New York Times
Written: Jan. 23, 2017
By: Benjamin Weiser (New York Times)
[ Detail ] [ External Link ]

  Panopticism for Police: Structural Reform Bargaining and Police Regulation by Data-Driven Surveillance
By: Mary D. Fan (University of Washington)
[ Detail ] [ External Link ]

Docket(s)
1:71-cv-02203-CSH-SCS (S.D.N.Y.)
PN-NY-0007-9000.pdf | Detail
Date: 03/27/2017
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint - Class Action
PN-NY-0007-0042.pdf | Detail
Date: 05/18/1971
Opinion (349 F.Supp. 766) (S.D.N.Y.)
PN-NY-0007-0012.pdf | WESTLAW| LEXIS | Detail
Date: 10/24/1972
Source: Google Scholar
Memorandum Opinion and Order (605 F.Supp. 1384) (S.D.N.Y.)
PN-NY-0007-0013.pdf | WESTLAW| LEXIS | Detail
Date: 03/07/1985
Source: Google Scholar
Memorandum Opinion and Order (1985 WL 1366) (S.D.N.Y.)
PN-NY-0007-0035.pdf | WESTLAW | Detail
Date: 05/16/1985
Memorandum Opinion and Order (1985 WL 3538) (S.D.N.Y.)
PN-NY-0007-0036.pdf | WESTLAW | Detail
Date: 10/31/1985
Reported Appellate Opinion (787 F.2d 828)
PN-NY-0007-0006.pdf | WESTLAW| LEXIS | Detail
Date: 04/09/1986
Source: Google Scholar
Memorandum Opinion and Order (1989 WL 54153) (S.D.N.Y.)
PN-NY-0007-0027.pdf | WESTLAW | Detail
Date: 05/16/1989
Memorandum Opinion and Order (1989 WL 82397) (S.D.N.Y.)
PN-NY-0007-0028.pdf | WESTLAW | Detail
Date: 07/02/1989
Memorandum Opinion and Order (737 F.Supp. 1289) (S.D.N.Y.)
PN-NY-0007-0007.pdf | WESTLAW| LEXIS | Detail
Date: 07/18/1989
Source: Google Scholar
Order (838 F.Supp. 81) (S.D.N.Y.)
PN-NY-0007-0008.pdf | WESTLAW| LEXIS | Detail
Date: 07/24/1989
Source: Google Scholar
Memorandum Opinion and Order (131 F.R.D. 50) (S.D.N.Y.)
PN-NY-0007-0016.pdf | WESTLAW| LEXIS | Detail
Date: 05/22/1990
Source: Google Scholar
Memorandum and Order (2002 WL 31619035) (S.D.N.Y.)
PN-NY-0007-0029.pdf | WESTLAW | Detail
Date: 11/19/2002
Memorandum and Order (2003 WL 151974) (S.D.N.Y.)
PN-NY-0007-0032.pdf | WESTLAW | Detail
Date: 01/22/2003
Memorandum Opinion and Order (273 F.Supp.2d 327) (S.D.N.Y.)
PN-NY-0007-0009.pdf | WESTLAW| LEXIS | Detail
Date: 02/11/2003
Source: Google Scholar
Memorandum Opinion and Order (288 F.Supp.2d 404) (S.D.N.Y.)
PN-NY-0007-0010.pdf | WESTLAW| LEXIS | Detail
Date: 03/12/2003
Source: Google Scholar
Memorandum and Order (288 F.Supp.2d 410) (S.D.N.Y.)
PN-NY-0007-0011.pdf | WESTLAW| LEXIS | Detail
Date: 03/21/2003
Source: Google Scholar
Memorandum and Order (2003 WL 22019918 / 2003 U.S.Dist.LEXIS 5648) (S.D.N.Y.)
PN-NY-0007-0030.pdf | WESTLAW| LEXIS | Detail
Date: 04/07/2003
Revised Order and Judgment (2003 WL 21961367) (S.D.N.Y.)
PN-NY-0007-0031.pdf | WESTLAW | Detail
Date: 04/07/2003
Memorandum Opinion (288 F.Supp.2d 411) (S.D.N.Y.)
PN-NY-0007-0015.pdf | WESTLAW| LEXIS | Detail
Date: 08/06/2003
Source: Google Scholar
Memorandum and Order (2003 WL 22245590) (S.D.N.Y.)
PN-NY-0007-0033.pdf | WESTLAW | Detail
Date: 09/29/2003
Interim Order
PN-NY-0007-0004.pdf | Detail
Date: 09/10/2004
Notice of Motion for Injunctive Relief
PN-NY-0007-0002.pdf | Detail
Date: 11/01/2005
Memorandum and Order (2006 WL 1716919 / 2006 U.S.Dist.LEXIS 41940) (S.D.N.Y.)
PN-NY-0007-0034.pdf | WESTLAW| LEXIS | Detail
Date: 06/21/2006
Memorandum Opinion and Order (475 F.Supp.2d 331) (S.D.N.Y.)
PN-NY-0007-0014.pdf | WESTLAW| LEXIS | Detail
Date: 02/15/2007
Source: Google Scholar
Interim Order
PN-NY-0007-0005.pdf | Detail
Date: 04/13/2007
Memorandum and Order (2003 U.S.Dist.LEXIS 6790) (S.D.N.Y.)
PN-NY-0007-0038.pdf | LEXIS | Detail
Date: 04/23/2007
Source: LexisNexis
Memorandum Opinion and Order (2007 WL 1711775 / 2007 U.S.Dist.LEXIS 43176) (S.D.N.Y.)
PN-NY-0007-0037.pdf | WESTLAW| LEXIS | Detail
Date: 06/13/2007
Memorandum Opinion and Order [Denying Motions for Relief and Reconsideration] (2008 WL 515695) (S.D.N.Y.)
PN-NY-0007-0017.pdf | WESTLAW | Detail
Date: 02/27/2008
Source: PACER [Public Access to Court Electronic Records]
Supplemental Notice of Motion
PN-NY-0007-0003.pdf | Detail
Date: 11/07/2008
Memorandum Opinion and Order [Granting Plaintiffs' Motion for Attorneys' Fees] (679 F.Supp.2d 488) (S.D.N.Y.)
PN-NY-0007-0019.pdf | WESTLAW| LEXIS | Detail
Date: 01/19/2010
Source: PACER [Public Access to Court Electronic Records]
Memorandum Opinion and Order [Concerning Attorneys' Fees] (727 F.Supp.2d 239) (S.D.N.Y.)
PN-NY-0007-0020.pdf | WESTLAW| LEXIS | Detail
Date: 07/28/2010
Source: PACER [Public Access to Court Electronic Records]
Order [USCA Granting Defendants' Motion for Limited Remand]
PN-NY-0007-0021.pdf | Detail
Date: 03/07/2011
Source: PACER [Public Access to Court Electronic Records]
Stipulation and Order (S.D.N.Y.)
PN-NY-0007-0022.pdf | Detail
Date: 03/14/2011
Source: PACER [Public Access to Court Electronic Records]
Mandate [USCA Dismissing Appeal]
PN-NY-0007-0023.pdf | Detail
Date: 04/08/2011
Source: PACER [Public Access to Court Electronic Records]
Order [Vacating Findings] (S.D.N.Y.)
PN-NY-0007-0024.pdf | Detail
Date: 07/18/2011
Source: PACER [Public Access to Court Electronic Records]
Memorandum Opinion and Order [Regarding Order of Injunction] (905 F.Supp.2d 555) (S.D.N.Y.)
PN-NY-0007-0025.pdf | WESTLAW| LEXIS | Detail
Date: 11/26/2012
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order [Concerning Discovery Procedures] (2014 WL 407103) (S.D.N.Y.)
PN-NY-0007-0026.pdf | WESTLAW | Detail
Date: 01/30/2014
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order (2016 WL 324490) (S.D.N.Y.)
PN-NY-0007-0039.pdf | WESTLAW | Detail
Date: 01/27/2016
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order (2016 WL 403441) (S.D.N.Y.)
PN-NY-0007-0040.pdf | WESTLAW | Detail
Date: 01/29/2016
Source: PACER [Public Access to Court Electronic Records]
Order [regarding proposed settlement agreement] (S.D.N.Y.)
PN-NY-0007-0041.pdf | Detail
Date: 10/28/2016
Source: PACER [Public Access to Court Electronic Records]
Ruling and Order on Proposed Revised Settlement Agreement (S.D.N.Y.)
PN-NY-0007-7500.pdf | Detail
Date: 03/13/2017
Source: PACER [Public Access to Court Electronic Records]
Exhibit A to the Settlement Agreement
PN-NY-0007-0044.pdf | Detail
Date: 03/27/2017
Source: PACER [Public Access to Court Electronic Records]
Stipulation of Settlement and Order [ECF# 472]
PN-NY-0007-0043.pdf | Detail
Date: 03/27/2017
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-0007-0039 | PN-NY-0007-0040 | PN-NY-0007-0041 | PN-NY-0007-0043 | PN-NY-0007-0044 | PN-NY-0007-7500 | 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 Bender, William J. (New York)
PN-NY-0007-0042
Burns, Haywood (New York)
PN-NY-0007-0042
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-0007-0042 | PN-NY-0007-0043 | PN-NY-0007-0044 | 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 | PN-NY-0007-0043 | PN-NY-0007-0044
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-0007-0042 | PN-NY-0007-0043 | PN-NY-0007-0044 | PN-NY-0007-9000
Kaufman, Mary M. (New York)
PN-NY-0007-0042
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-0007-0043 | PN-NY-0007-0044 | 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-0007-0042 | PN-NY-0007-0043 | PN-NY-0007-0044 | 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-0007-0043 | PN-NY-0007-0044 | 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 | PN-NY-0007-0042
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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