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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.
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 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] [ECF# 380] (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] [ECF# 390] (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 [ECF# 395] (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] [ECF# 401] (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] [ECF# 427] (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 [ECF# 431] (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 [ECF# 434] (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] [ECF# 465] (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
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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