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TRCK3U.S. District Court
Eastern District of Missouri (St. Louis)CIVIL DOCKET FOR CASE #: 4:16−cv−00254−HEA
Furlow v. Belmar et alAssigned to: District Judge Henry Edward AutreyCause: 42:1983 Civil Rights Act
Date Filed: 02/24/2016Jury Demand: BothNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question
Plaintiff
Dwayne Furlowindividually and behalf of all otherssimilarly situated
represented byBlake Alexander StrodeARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102855−724−2489 x1015Fax: 314−925−1307Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Edward James HallARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102855−724−2489Fax: 314−925−1307Email: [email protected]: 04/13/2017LEAD ATTORNEY
Eric Alan StonePAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Jay CohenPAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Michael−John VossARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102855−724−2489 x2Fax: 855−724−2479 x2Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Thomas B. Harvey
Case: 4:16-cv-254 As of: 08/20/2018 12:27 PM CDT 1 of 17
ARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102314−482−3342Fax: 314−925−1307Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Angelo R. GuisadoCENTER FOR CONSTITUTIONALRIGHTS666 Broadway7th FloorNew York, NY 10012212−614−6464Email: [email protected] TO BE NOTICED
Charles Jordan HamiltonPAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Email: [email protected]: 06/27/2018
Darius CharneyCENTER FOR HEALTH CARE LAW228 Seventh Street, SEWashington, DC 20003−4306212−614−6475Email: [email protected] TO BE NOTICED
Elizabeth J. GrossmanPAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Fax: 212−492−0726Email: [email protected] TO BE NOTICED
Emily Beth GoldbergPAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Email: [email protected] TO BE NOTICED
Nathaniel Richard CarrollARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102855−724−2489Fax: 314−925−1307Email: [email protected] TO BE NOTICED
Omar Ahmed FarahCENTER FOR CONSTITUTIONAL
Case: 4:16-cv-254 As of: 08/20/2018 12:27 PM CDT 2 of 17
RIGHTS666 Broadway7th FloorNew York, NY 10012212−614−6485Email: [email protected] TO BE NOTICED
Sima AtriARCHCITY DEFENDERS440 N. 4th St.Suite 390St. Louis, MO 63102314−461−8834 x2006Fax: 314−925−1307Email: [email protected] TO BE NOTICED
Timothy James HollandPAUL AND WEISS1285 Avenue of the AmericasNew York, NY 10019−6064212−373−3000Email: [email protected] TO BE NOTICED
Plaintiff
Ralph Torres represented byEric Alan Stone(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Jay Cohen(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Michael−John Voss(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Thomas B. Harvey(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Angelo R. Guisado(See above for address)ATTORNEY TO BE NOTICED
Charles Jordan Hamilton(See above for address)TERMINATED: 06/27/2018
Darius Charney(See above for address)ATTORNEY TO BE NOTICED
Elizabeth J. Grossman(See above for address)ATTORNEY TO BE NOTICED
Emily Beth Goldberg
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(See above for address)ATTORNEY TO BE NOTICED
Nathaniel Richard Carroll(See above for address)ATTORNEY TO BE NOTICED
Omar Ahmed Farah(See above for address)ATTORNEY TO BE NOTICED
Timothy James Holland(See above for address)ATTORNEY TO BE NOTICED
Plaintiff
Harold Liner represented byEric Alan Stone(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Jay Cohen(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Michael−John Voss(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Thomas B. Harvey(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Angelo R. Guisado(See above for address)ATTORNEY TO BE NOTICED
Charles Jordan Hamilton(See above for address)TERMINATED: 06/27/2018
Darius Charney(See above for address)ATTORNEY TO BE NOTICED
Elizabeth J. Grossman(See above for address)ATTORNEY TO BE NOTICED
Emily Beth Goldberg(See above for address)ATTORNEY TO BE NOTICED
Nathaniel Richard Carroll(See above for address)ATTORNEY TO BE NOTICED
Omar Ahmed Farah(See above for address)ATTORNEY TO BE NOTICED
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Timothy James Holland(See above for address)ATTORNEY TO BE NOTICED
V.
Defendant
Jon Belmar represented byMichael E. HughesST. LOUIS COUNTY COUNSELOR'SOFFICE41 S. Central AvenueClayton, MO 63105314−615−7009Fax: 314−615−3732Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Defendant
County of St. Louis, Missouri represented byMichael E. Hughes(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Defendant
Kevin WalshSt. Louis County Police Officer, Badge#4068
represented byMichael E. Hughes(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Defendant
Christopher Partin represented byMichael E. Hughes(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Defendant
Unknown ClementsDetective, St. Louis County PoliceDepartment
represented byMichael E. Hughes(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Defendant
John Does 1−20St. Louis County Police Department
Movant
Regional Justice Information ServiceCommission4255 West Pine BlvdSt. Louis, MO 631083145331950
represented byRaymond B. FlojoST. LOUIS CITY LAW DEPARTMENT− POLICE SECTION1915 Olive St.Suite 773St. Louis, MO 63103314−444−5609Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Date Filed # Docket Text
Case: 4:16-cv-254 As of: 08/20/2018 12:27 PM CDT 5 of 17
02/24/2016 1 COMPLAINT against defendant All Defendants with receipt number 0865−5279377,in the amount of $400 Jury Demand,, filed by Dwayne Furlow. (Attachments: # 1 CivilCover Sheet, # 2 Original Filing Form, # 3 Waiver of Service, # 4 Waiver of Service, #5 Waiver of Service, # 6 Waiver of Service, # 7 Waiver of Service, # 8 Waiver ofService, # 9 Exhibit)(Strode, Blake) (Entered: 02/24/2016)
02/25/2016 Case Opening Notification: Waivers issued 3. Judge Assigned: Honorable Carol E.Jackson. (JWD) (Entered: 02/25/2016)
03/23/2016 2 ENTRY of Appearance by Edward James Hall for Plaintiff Dwayne Furlow. (Hall,Edward) (Entered: 03/23/2016)
03/28/2016 3 WAIVER OF SERVICE Returned Executed filed by Dwayne Furlow All Defendants.(Attachments: # 1 Waiver of Service, # 2 Waiver of Service)(Strode, Blake) (Entered:03/28/2016)
04/23/2016 4 ANSWER to 1 Complaint, by Jon Belmar, County of St. Louis, Missouri, UnknownWalsh.(Hughes, Michael) (Entered: 04/23/2016)
04/25/2016 5 ENTRY of Appearance by Nathaniel Richard Carroll for Plaintiff Dwayne Furlow.(Carroll, Nathaniel) (Entered: 04/25/2016)
04/29/2016 6 RULE 16 ORDER: Joint Proposed Scheduling Plan: No later than seven days beforethe scheduling conference, counsel shall file with the Clerk of the Court a jointproposed scheduling plan. Rule 16 Conference set for 5/19/2016 01:30 PM inChambers before District Judge Carol E. Jackson.. Signed by District Judge Carol E.Jackson on 4/29/16. (KKS) (Entered: 04/29/2016)
05/12/2016 7 JOINT SCHEDULING PLAN by Plaintiff Dwayne Furlow. With Consent of Counselfor Defendants. (Carroll, Nathaniel) (Entered: 05/12/2016)
05/18/2016 8 ORDER: IT IS HEREBY ORDERED that the Rule 16 scheduling conference isrescheduled to Tuesday, June 7, 2016, at 11:30 a.m. The conference will be held inchambers. IT IS FURTHER ORDERED that: 1. No later than seven days before thescheduling conference, counsel shall jointly prepare and file with the Clerk of Court arevised proposed scheduling plan that is consisted with a Track 3 Complex schedule,pursuant to E.D. Mo. L.R. 5.01. 2. The revised proposed scheduling plan shall alsoprovide for an initial phase of discovery (Phase I) that allows only for the discovery ofinformation material to the following issues: (a) whether a class should be certified andthe scope of any such class and (b) the merits of the claims alleged by the namedplaintiff in her individual capacity. 3. The revised proposed scheduling plan shallcontain deadlines for completing all Phase I discovery, filing and briefing of anymotion for class certification, and filing an briefing any dispositive motion withrespect to the claims alleged by the named plaintiff in her individual capacity. Signedby District Judge Carol E. Jackson on 5/18/2016. (KMS) (Entered: 05/18/2016)
05/30/2016 9 JOINT SCHEDULING PLAN by Plaintiff Dwayne Furlow. Revised with consent byall parties. (Carroll, Nathaniel) (Entered: 05/30/2016)
06/07/2016 10 Minute Entry for Rule 16 Conference proceedings held before District Judge Carol E.Jackson on 6/7/2016. Conference held in person and and lasted 50 minutes. CMO toissue. (Notice only, no.pdf attached.). (FTR Gold: No.) (KKS) (Entered: 06/07/2016)
06/07/2016 11 CASE MANAGEMENT ORDER − PHASE I; Track 3 (Complex) Motion to JoinParties due by 7/7/2016. All requests for Phase I discovery are to be issued byDecember 1, 2016. Discovery Completion due by 1/31/2017. The deadline for filing amotion to certify a class must is February 28,2017.. Signed by District Judge Carol E.Jackson on 6/7/16. (KKS) (Entered: 06/07/2016)
06/07/2016 12 DEPOSITION ORDER : IT IS HEREBY ORDERED that the parties shall submitcomplete transcripts of all deposition testimony that is cited in support of or inopposition to a motion. Excerpted portions of a witness's deposition testimony will notbe considered by the Court absent a showing of good cause for not submitting theentire transcript. IT IS FURTHER ORDERED that the parties shall submit redactedtranscripts whenever required to do so in order to comply with the rules governingprivacy protection, Fed. R. Civ. P. 5.2(a) and E.D. Mo. L.R. 2.17(A).. Signed byDistrict Judge Carol E. Jackson on 6/7/16. (KKS) (Entered: 06/07/2016)
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07/08/2016 14 AMENDED COMPLAINT against defendant All Defendants Amendment to 1Complaint, 2 Summons(es) issued, Jury demand, , filed by Dwayne Furlow, RalphTorres, Harold Liner. Related document: 1 Complaint, filed by Dwayne Furlow.(Attachments: # 1 Exhibit A − St Louis County Gen Order 15−26, # 2 Exhibit B −DOJ report, # 3 Exhibit C − Nov 11 2015 Letter re Furlow)(Carroll, Nathaniel)(Entered: 07/08/2016)
07/08/2016 ***REMARK : Document 13 deleted per attorney. See corrected entry #14. (KKS)(Entered: 07/08/2016)
07/25/2016 15 MOTION for Entry of Clerk's Default against Defendant St. Louis County, DefendantJon Blemar, Defendant Kevin Walsh by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres. (Attachments: # 1 Affidavit in Support of Request for Entry ofDefault)(Carroll, Nathaniel) (Entered: 07/25/2016)
07/25/2016 16 MOTION for Extension of Time to File Answer To First Amended Complaint byDefendants Jon Belmar, County of St. Louis, Missouri, Kevin Walsh. (Attachments: #1 Exhibit A)(Hughes, Michael) (Entered: 07/25/2016)
07/25/2016 17 RESPONSE to Motion re 15 MOTION for Entry of Clerk's Default against DefendantSt. Louis County, Defendant Jon Blemar, Defendant Kevin Walsh filed by DefendantsJon Belmar, County of St. Louis, Missouri, Kevin Walsh. (Attachments: # 1 ExhibitA)(Hughes, Michael) (Entered: 07/25/2016)
07/26/2016 ***REMARK Motion for Clerk's Entry of Default 15 forwarded to Clerk of Court.(CLO) (Entered: 07/26/2016)
07/26/2016 18 ORDER: IT IS HEREBY ORDERED that the motion of defendants Jon Belmar, theCounty of St. Louis, and Kevin Walsh for an extension of time until July 29, 2016, tofile their answers to the amended complaint [Doc. # 16 ] is granted. IT IS FURTHERORDERED that plaintiffs motion for entry of default [Doc. # 15 ] is moot. Signed byDistrict Judge Carol E. Jackson on 7/26/16. (JAB) (Entered: 07/26/2016)
07/29/2016 19 ANSWER to 14 Amended Complaint, by Jon Belmar, Unknown Clements, County ofSt. Louis, Missouri, Christopher Partin, Kevin Walsh. (Attachments: # 1 ExhibitA)(Hughes, Michael) (Entered: 07/29/2016)
08/11/2016 20 ENTRY of Appearance by Michael−John Voss for Plaintiffs Dwayne Furlow, HaroldLiner, Ralph Torres. (Voss, Michael−John) (Entered: 08/11/2016)
09/14/2016 21 MOTION for Leave to Appear Pro Hac Vice Darius Charney. The Certificate of GoodStanding was attached.(Filing fee $100 receipt number 0865−5585239) by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of GoodStanding)(Charney, Darius) (Entered: 09/14/2016)
09/14/2016 22 MOTION for Leave to Appear Pro Hac Vice Omar Farah. The Certificate of GoodStanding was attached.(Filing fee $100 receipt number 0865−5585485) by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of GoodStanding)(Farah, Omar) (Entered: 09/14/2016)
09/15/2016 23 Docket Text ORDER: Re: 22 MOTION for Leave to Appear Pro Hac Vice OmarFarah. The Certificate of Good Standing was attached.(Filing fee $100 receipt number0865−5585485) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Certificate of Good Standing)(Farah, Omar) filed by DwayneFurlow, Harold Liner, Ralph Torres, 21 MOTION for Leave to Appear Pro Hac ViceDarius Charney. The Certificate of Good Standing was attached.(Filing fee $100receipt number 0865−5585239) by Plaintiffs Dwayne Furlow, Harold Liner, RalphTorres. (Attachments: # 1 Certificate of Good Standing)(Charney, Darius) filed byDwayne Furlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed byDistrict Judge Carol E. Jackson on 9/15/2016. (CLO) (Entered: 09/15/2016)
10/20/2016 24 MOTION for Leave to Appear Pro Hac Vice Jay Cohen. The Certificate of GoodStanding was attached.(Filing fee $100 receipt number 0865−5640766) by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of GoodStanding)(Cohen, Jay) (Entered: 10/20/2016)
10/20/2016 25 MOTION for Leave to Appear Pro Hac Vice Eric A. Stone. The Certificate of GoodStanding was attached.(Filing fee $100 receipt number 0865−5640797) by Plaintiffs
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Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of GoodStanding)(Stone, Eric) (Entered: 10/20/2016)
10/20/2016 26 MOTION for Leave to Appear Pro Hac Vice Charles J. Hamilton. The Certificate ofGood Standing was attached.(Filing fee $100 receipt number 0865−5640831) byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificateof Good Standing)(Hamilton, Charles) (Entered: 10/20/2016)
10/20/2016 27 MOTION for Leave to Appear Pro Hac Vice Emily B. Goldberg. The Certificate ofGood Standing was attached.(Filing fee $100 receipt number 0865−5640860) byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificateof Good Standing)(Goldberg, Emily) (Entered: 10/20/2016)
10/21/2016 28 Docket Text ORDER: Re: 24 MOTION for Leave to Appear Pro Hac Vice Jay Cohen.The Certificate of Good Standing was attached.(Filing fee $100 receipt number0865−5640766) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres., 26MOTION for Leave to Appear Pro Hac Vice Charles J. Hamilton. The Certificate ofGood Standing was attached.(Filing fee $100 receipt number 0865−5640831) byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres., 25 MOTION for Leave toAppear Pro Hac Vice Eric A. Stone. The Certificate of Good Standing wasattached.(Filing fee $100 receipt number 0865−5640797) by Plaintiffs DwayneFurlow, Harold Liner, Ralph Torres., 27 MOTION for Leave to Appear Pro Hac ViceEmily B. Goldberg. The Certificate of Good Standing was attached.(Filing fee $100receipt number 0865−5640860) by Plaintiffs Dwayne Furlow, Harold Liner, RalphTorres. ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on10/21/16. (JAB) (Entered: 10/21/2016)
11/30/2016 29 ENTRY of Appearance by Thomas B. Harvey for Plaintiffs Dwayne Furlow, HaroldLiner, Ralph Torres. (Harvey, Thomas) (Entered: 11/30/2016)
12/13/2016 30 Joint MOTION to Amend/Correct 11 Case Management Order, by Plaintiffs DwayneFurlow, Harold Liner, Ralph Torres. (Attachments: # 1 Exhibit A − ProposedOrder)(Carroll, Nathaniel) (Entered: 12/13/2016)
12/16/2016 31 AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that theparties joint motion to revise the Case Management Order [Doc. # 30 ] is granted inpart and denied in part. IT IS FURTHER ORDERED that the following deadlines shallapply: 1. Disclosure shall proceed in the following manner: (a) All requests for Phase Idiscovery are to be issued by December 30, 2016. (b) All Phase I discovery is to becompleted by March 17, 2017. 2. The deadline for filing a motion to certify a class isApril 28, 2017. The response in opposition to that motion will be due on May 26,2017. The reply in support of the motion will be on June 9, 2017. 3. The deadline forfiling a motion to dismiss, motion for summary judgment, or motion for judgment ofindividual claims of named plaintiff(s) will be on April 28, 2017. The response inopposition to such a motion will be due twenty− eight days later, or no later than May26, 2017. The reply in support of the motion will be due fourteen days after theresponse, or no later than June 9, 2017. Signed by District Judge Carol E. Jackson on12/16/16. (JAB) (Entered: 12/16/2016)
12/20/2016 32 MOTION for Leave to Appear Pro Hac Vice Timothy Holland. The Certificate ofGood Standing was attached.(Filing fee $100 receipt number 0865−5729494) byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificateof Good Standing)(Holland, Timothy) (Entered: 12/20/2016)
12/21/2016 33 Docket Text ORDER: Re: 32 MOTION for Leave to Appear Pro Hac Vice TimothyHolland. The Certificate of Good Standing was attached.(Filing fee $100 receiptnumber 0865−5729494) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Certificate of Good Standing)(Holland, Timothy) filed by DwayneFurlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed by DistrictJudge Carol E. Jackson on 12/21/2016. (CLO) (Entered: 12/21/2016)
03/02/2017 34 MOTION for Leave to Inspect Juvenile Records by Plaintiffs Dwayne Furlow, HaroldLiner, Ralph Torres. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3Exhibit B)(Holland, Timothy) (Entered: 03/02/2017)
03/10/2017 35 MOTION for Leave to File Sealed Document Defendants' Exhibit A, deposition ofLaura Clements by Defendants Jon Belmar, Unknown Clements, Christopher Partin,
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Kevin Walsh. (Hughes, Michael) (Entered: 03/10/2017)
03/10/2017 36 SEALED DOCUMENT Defendants' Exhibit A, Deposition of Laura Clements byDefendants County of St. Louis, Missouri, Jon Belmar, Christopher Partin, KevinWalsh, Unknown Clements. (Hughes, Michael) (Entered: 03/10/2017)
03/10/2017 37 MEMORANDUM in Opposition re 34 MOTION for Leave to Inspect JuvenileRecords filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis,Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 03/10/2017)
03/13/2017 38 Docket Text ORDER: GRANTING 35 MOTION for Leave to File Sealed DocumentDefendants' Exhibit A, deposition of Laura Clements by Defendants Jon Belmar,Unknown Clements, Christopher Partin, Kevin Walsh.. Signed by District Judge CarolE. Jackson on 03/13/17. (KKS) (Entered: 03/13/2017)
03/15/2017 39 JOINT MOTION TO AMEND PHASE I SCHEDULING PLAN 31 CaseManagement Order − Amended by Plaintiffs Dwayne Furlow, Harold Liner, RalphTorres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) Modified texton 3/16/2017 (KKS). (Entered: 03/15/2017)
03/15/2017 40 REPLY to Response to Motion re 34 MOTION for Leave to Inspect Juvenile Recordsfiled by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Holland, Timothy)(Entered: 03/15/2017)
03/17/2017 41 ORDER: IT IS HEREBY ORDERED that the parties' joint motion to revise the CaseManagement Order [Doc. # 39 ] is granted. IT IS FURTHER ORDERED that thefollowing deadlines shall apply: 1. All Phase I discovery is to be completed by April14, 2017. 2. The deadline for filing a motion to certify a class is May 26, 2017. Theresponse in opposition to that motion will be due on June 23, 2017. The reply insupport of the motion will be on July 7, 2017. 3. The deadline for filing a motion todismiss, motion for summary judgment, or motion for judgment of individual claimsof named plaintiff(s) will be on May 26, 2017. The response in opposition to such amotion will be due twenty− eight days later, or no later than June 23, 2017. The replyin support of the motion will be due fourteen days after the response, or no later thanJuly 7, 2017. Signed by District Judge Carol E. Jackson on 3/17/2017. (CLO)(Entered: 03/17/2017)
04/06/2017 42 MOTION for Hearing re 34 MOTION for Leave to Inspect Juvenile Records byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Carroll, Nathaniel) (Entered:04/06/2017)
04/11/2017 43 MOTION to Withdraw as Attorney ;attorney/firm Edward Hall by Plaintiffs DwayneFurlow, Harold Liner, Ralph Torres. (Hall, Edward) (Entered: 04/11/2017)
04/11/2017 44 MEMORANDUM AND ORDER:IT IS HEREBY ORDERED that plaintiffs motion toinspect the video recording(s) of S.T.s forensic interview [Doc. # 34 ] is granted. IT ISFURTHER ORDERED that within ten (10) days of the date of this order, The ChildCenter, Inc. shall provide a copy of the DVD of the November 26, 2014, forensicinterview of S.T., in addition to other investigative records regarding the allegations ofsexual misconduct by plaintiff Ralph Torres. IT IS FURTHER ORDERED that toprotect the privacy of all reporters, all names and personal identifying information inthe records or reports shall be redacted in advance of disclosure to plaintiffs. IT ISFURTHER ORDERED that the DVD and all other records provided by the ChildCenter, Inc. shall be limited to use in this action. IT IS FURTHER ORDERED that theviewing or use of the DVD and all other records provided by the Child Center, Inc.shall be restricted to counsel for the parties and plaintiff Ralph Torres. IT ISFURTHER ORDERED that the copying, reproduction, or distribution of the DVD orother records provided by The Child Center is prohibited. IT IS FURTHERORDERED that upon the final disposition of this case, the recording and all otherrecords be returned to The Child Center, Inc., or destroyed with an accompanyingcertification in accordance with Mo. Rev. Stat. § 510.035. IT IS FURTHERORDERED that plaintiffs motion for a hearing [Doc. # 42 ] is moot. Signed by DistrictJudge Carol E. Jackson on 4/11/17. (JAB) (Entered: 04/11/2017)
04/11/2017 45 Joint MOTION to Amend/Correct 41 Case Management Order − Amended,,, byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text ofProposed Order)(Holland, Timothy) (Entered: 04/11/2017)
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04/13/2017 46 MOTION for Leave to Appear Pro Hac Vice Elizabeth Grossman. The Certificate ofGood Standing was attached.(Filing fee $100 receipt number 0865−5907983) byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificateof Good Standing)(Grossman, Elizabeth) (Entered: 04/13/2017)
04/13/2017 47 ORDER: IT IS HEREBY ORDERED that the parties joint motion to revise the CaseManagement Order [Doc. # 45 ] is granted in part and denied in part. IT IS FURTHERORDERED that the following deadlines shall apply: 1. All Phase I discovery is to becompleted by June 9, 2017. 2. The deadline for filing a motion to certify a class is July7, 2017. The response in opposition to that motion will be due on August 4, 2017. Thereply in support of the motion will be due on August 18, 2017. 3. The deadline forfiling a motion to dismiss, motion for summary judgment, or motion for judgment ofindividual claims of named plaintiff(s) will be on July 7, 2017. The response inopposition to such a motion will be due twenty− eight days later, or no later thanAugust 4, 2017. The reply in support of the motion will be due fourteen days after theresponse, or no later than August 18, 2017. Signed by District Judge Carol E. Jacksonon 4/13/17. (JAB) (Entered: 04/13/2017)
04/13/2017 48 Docket Text ORDER: Re: 43 MOTION to Withdraw as Attorney ;attorney/firmEdward Hall by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Hall, Edward); ORDERED GRANTED.. Signed by District Judge Carol E. Jackson on 4/13/17.(JAB) (Entered: 04/13/2017)
04/17/2017 49 Docket Text ORDER: Re: 46 MOTION for Leave to Appear Pro Hac Vice ElizabethGrossman. The Certificate of Good Standing was attached.(Filing fee $100 receiptnumber 0865−5907983) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Certificate of Good Standing)(Grossman, Elizabeth) filed byDwayne Furlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed byDistrict Judge Carol E. Jackson on 4/17/2017. (CLO) (Entered: 04/17/2017)
06/06/2017 50 Joint MOTION to Amend the Phase I Scheduling Plan 47 Case Management Order −Amended by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1Text of Proposed Order)(Holland, Timothy) Modified text on 6/6/2017 (KKS).(Entered: 06/06/2017)
06/07/2017 51 AMENDED CASE MANAGEMENT ORDER − IT IS HEREBY ORDERED that theparties' joint motion to revise the Case Management Order [Doc. # 50 ] is granted. 47Case Management Order − Amended filed by Plaintiff Dwayne Furlow, PlaintiffHarold Liner, Plaintiff Ralph Torres ( All Phase I Discovery Completion due by7/7/2017., Dispositive Motions due by 7/28/2017.) The deadline for filing a motion tocertify a class is July 28, 2017.. Signed by District Judge Carol E. Jackson on 6/7/17.(KKS) (Entered: 06/07/2017)
07/05/2017 52 Joint MOTION to Amend/Correct 51 Case Management Order − Amended, TerminateMotions,,,, by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: #1 Text of Proposed Order)(Holland, Timothy) (Entered: 07/05/2017)
07/06/2017 53 ORDER:IT IS HEREBY ORDERED that the parties' joint motion to revise the CaseManagement Order [Doc. # 52 ] is granted. IT IS FURTHER ORDERED that thefollowing deadlines shall apply:(SEE ORDER FOR DETAILS) ( DiscoveryCompletion due by 8/4/2017., Dispositive Motions due by 8/25/2017.). Signed byDistrict Judge Carol E. Jackson on 7/6/2017. (CLO) (Entered: 07/06/2017)
07/28/2017 54 ADMINISTRATIVE ORDER: IT IS HEREBY ORDERED that the following casesare transferred to the Honorable Charles A. Shaw. All hearings previously scheduledremain set unless otherwise ordered by the Court. Signed by District Judge Rodney W.Sippel on 7/28/17. (JAB) (Entered: 07/28/2017)
07/28/2017 55 REASSIGNMENT ORDER (GJL). District Judge Charles A. Shaw no longer assignedto case. Case reassigned to District Judge John A. Ross for all further proceedings.(LMY) (Entered: 07/28/2017)
07/28/2017 56 MOTION to Compel Responses to Requests Directed at Third−Party REJIS byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text ofProposed Order, # 2 Declaration of Timothy J. Holland, # 3 Exhibit A, # 4 Exhibit B, #5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H,# 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit
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S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X, #27 Exhibit Y, # 28 Exhibit Z, # 29 Exhibit AA, # 30 Exhibit BB, # 31 Exhibit CC, #32 Exhibit DD, # 33 Exhibit EE, # 34 Exhibit FF, # 35 Exhibit GG, # 36 Exhibit HH, #37 Exhibit II, # 38 Exhibit JJ, # 39 Exhibit KK, # 40 Exhibit LL, # 41 Exhibit MM, #42 Exhibit NN, # 43 Exhibit OO, # 44 Exhibit PP, # 45 Exhibit QQ, # 46 ExhibitRR)(Holland, Timothy) (Entered: 07/28/2017)
07/28/2017 57 MEMORANDUM in Support of Motion re 56 MOTION to Compel Responses toRequests Directed at Third−Party REJIS filed by Plaintiffs Dwayne Furlow, HaroldLiner, Ralph Torres. (Holland, Timothy) (Entered: 07/28/2017)
08/01/2017 58 MOTION to Stay Phase I Deadlines by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered:08/01/2017)
08/02/2017 59 ORDER: 56 IT IS HEREBY ORDERED that Third−Party The Regional JusticeInformation Service Commission ("REJIS") and/or Defendants shall respond toPlaintiffs Motion to Compel Responses to Requests Directed at Third−Party Rejis andto Reopen Deposition (Doc. No. 56 ) by Friday, August 4, 2017. Any reply shall befiled no later than Tuesday, August 8, 2017. Response to Court due by 8/4/2017..Signed by District Judge John A. Ross on 8/2/17. (KKS) (Entered: 08/02/2017)
08/02/2017 60 RESPONSE to Motion re 58 MOTION to Stay Phase I Deadlines, 56 MOTION toCompel Responses to Requests Directed at Third−Party REJIS filed by DefendantsJon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin,Kevin Walsh. (Hughes, Michael) (Entered: 08/02/2017)
08/03/2017 61 ORDER: IT IS HEREBY ORDERED that Plaintiffs Motion to Stay Phase I Deadlines58 is DENIED. IT IS FURTHER ORDERED that Plaintiffs Motion to CompelResponses to Requests Directed at Third−Party Rejis and to Reopen Deposition (Doc.No. 56 ) is set for hearing on Thursday, August 10, 2017 at 11:00 a.m. in Courtroom12N. Signed by District Judge John A. Ross on 8/3/17. (JAB) (Entered: 08/03/2017)
08/04/2017 62 MOTION for Extension of Time to File Response/Reply as to 59 Scheduling Order, 56MOTION to Compel Responses to Requests Directed at Third−Party REJIS, 57Memorandum in Support of Motion, 61 Order, by Movant Regional JusticeInformation Service Commission. (Flojo, Raymond) (Entered: 08/04/2017)
08/04/2017 63 ORDER: IT IS HEREBY ORDERED that Regional Justice Information ServiceCommission (REJIS)s motion for additional time to respond to Plaintiffs Motion toCompel up to and including Monday, August 7, 2017 62 is GRANTED. IT ISFURTHER ORDERED that in light of the extension of time to respond granted toREJIS, Plaintiffs shall have until Wednesday, August 9, 2017 to file their reply. Signedby District Judge John A. Ross on 8/4/2017. (CLO) (Entered: 08/04/2017)
08/07/2017 64 MEMORANDUM in Opposition re 56 MOTION to Compel Responses to RequestsDirected at Third−Party REJIS filed by Movant Regional Justice Information ServiceCommission. (Attachments: # 1 Exhibit 1 REJIS Commission v REJIS Inc, # 2 Exhibit2 Deposition of Meschke, # 3 Exhibit 3 Subpoena Jennings, # 4 Exhibit 4 DepositionNotice Jennings, # 5 Exhibit 5 Email String 1 REJIS Subpoena, # 6 Exhibit 6 EmailString 1a REJIS Subpoena, # 7 Exhibit 7 Deposition of Jennings, # 8 Exhibit 8Subpoena to SLMPD, # 9 Exhibit 9 Email String SLMPD Subpoena)(Flojo, Raymond)(Entered: 08/07/2017)
08/09/2017 65 REPLY to Response to Motion re 56 MOTION to Compel Responses to RequestsDirected at Third−Party REJIS filed by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres. (Holland, Timothy) (Entered: 08/09/2017)
08/10/2017 66 Minute Entry for proceedings held before District Judge John A. Ross: MotionHearing held on 8/10/2017 re 56 MOTION to Compel Responses to Requests Directedat Third−Party REJIS filed by Dwayne Furlow, Harold Liner, Ralph Torres.Discussion held. Order to issue. (Court Reporter:Lisa Paczkowski) (FTR Gold: No)(CLO) (Entered: 08/10/2017)
08/11/2017 67 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motionto Compel Responses to Requests Directed at Third−Party REJIS and to ReopenDeposition 56 is GRANTED in part and DENIED in part in accordance with the
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rulings herein. IT IS FURTHER ORDERED that if non−party REJIS has any legalobjections to Plaintiffs' email document requests, those objections shall be asserted nolater than Wednesday, August 16, 2017. IT IS FURTHER ORDERED that ifnon−party REJIS has any other documents responsive to the original subpoena notheretofore produced, then REJIS shall produce then within ten (10) days of the date ofthis Order. IT IS FINALLY ORDERED that Plaintiffs' motion to reopen the Rule30(b)(6) deposition of non−party REJIS is DENIED.. Signed by District Judge John A.Ross on 8/11/17. (KKS) (Entered: 08/11/2017)
08/14/2017 68 TRANSCRIPT of 66 (MOTION HEARING) held on 8/10/2017 before Judge John A.Ross. Court Reporter/Transcriber Lisa Paczkowski,[email protected], 314−244−7985. Transcript may be viewed atthe court public terminal or purchased through the Court Reporter/Transcriber beforethe deadline for Release of Transcript Restriction. After that date it may be obtainedthrough PACER. Redaction Request due 9/5/2017. Redacted Transcript Deadline setfor 9/14/2017. Release of Transcript Restriction set for 11/13/2017. (CLO) (Entered:08/14/2017)
08/16/2017 69 MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow,Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland,Timothy) (Entered: 08/16/2017)
08/17/2017 70 Docket Text ORDER: GRANTING 69 MOTION for Leave to File in Excess of PageLimitation by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. **NOTE −Pursuant to the Court's requirements, Plaintiffs shall submit a paper courtesy copy tochambers within three (3) days of the date of this Order.. Signed by District JudgeJohn A. Ross on 8/17/17. (KKS) (Entered: 08/17/2017)
08/17/2017 71 MOTION for Leave to Appear Pro Hac Vice Angelo Guisado. The Certificate of GoodStanding was attached.(Filing fee $100 receipt number 0865−6104949) by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of GoodStanding)(Guisado, Angelo) (Entered: 08/17/2017)
08/18/2017 72 Docket Text ORDER: Re: 71 MOTION for Leave to Appear Pro Hac Vice AngeloGuisado. The Certificate of Good Standing was attached.(Filing fee $100 receiptnumber 0865−6104949) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Certificate of Good Standing)(Guisado, Angelo) ; ORDEREDGRANTED. Signed by District Judge John A. Ross on 8/18/2017. (CLO) (Entered:08/18/2017)
08/24/2017 73 MOTION for Leave to File in Excess of Page Limitation by Defendants Jon Belmar,Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh.(Hughes, Michael) (Entered: 08/24/2017)
08/24/2017 74 MOTION for Leave to File Sealed Document Exhiibit F with Motion for SummaryJudgment by Defendants Jon Belmar, Unknown Clements, County of St. Louis,Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/24/2017)
08/25/2017 75 Docket Text ORDER: Re: 73 MOTION for Leave to File in Excess of Page Limitationby Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) ; ORDERED GRANTED.Pursuant to the Courts requirements, Defendants shall submit a paper courtesy copy tochambers within three (3) days of filing their Memorandum of Law. Signed by DistrictJudge John A. Ross on 8/25/17. (JAB) (Entered: 08/25/2017)
08/25/2017 76 ORDER: IT IS HEREBY ORDERED that Defendants Motion for Leave to File UnderSeal Exhibit F, the deposition of Laura Clements [ 74 ] is GRANTED, subject toreconsideration once the Court has reviewed the deposition to determine whether it canbe filed with redactions as opposed to being placed under seal. Signed by DistrictJudge John A. Ross on 8/25/17. (JAB) (Entered: 08/25/2017)
08/25/2017 77 MOTION for Summary Judgment by Defendants Jon Belmar, Unknown Clements,County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Attachments: # 1Exhibit A, Depo of Furlow, # 2 Exhibit B, Depo of Torres, # 3 Exhibit C, Depo ofLiner, # 4 Exhibit D, Depo of Partin, # 5 Exhibit E, Depo of Walsh, # 6 Exhibit G,Depo of Schluetet, # 7 Exhibit H, Depo of Monahan, # 8 Exhibit I, Depo of Gomez, #9 Exhibit J, Depo of Burk, # 10 Exhibit K, Affirmation of Belmar, # 11 Exhibit L,
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Conviction of Furlow)(Hughes, Michael) (Entered: 08/25/2017)
08/25/2017 78 MEMORANDUM in Support of Motion re 77 MOTION for Summary Judgment filedby Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/25/2017)
08/25/2017 79 STATEMENT of Material Facts re 77 MOTION for Summary Judgment filed byDefendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/25/2017)
08/25/2017 80 MOTION to Certify Class by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Text of Proposed Order, # 2 Declaration of Darius Charney)(Stone,Eric) (Entered: 08/25/2017)
08/25/2017 81 MEMORANDUM in Support of Motion re 80 MOTION to Certify Class filed byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric) (Entered:08/25/2017)
08/25/2017 82 MOTION for Leave to File Sealed Document by Plaintiffs Dwayne Furlow, HaroldLiner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered:08/25/2017)
08/25/2017 83 SEALED DOCUMENT re 77 MOTION for Summary Judgment Exhibit F, Depo ofClements by Defendants County of St. Louis, Missouri, Jon Belmar, ChristopherPartin, Kevin Walsh, Unknown Clements. (Hughes, Michael) (Entered: 08/25/2017)
08/25/2017 84 MOTION for Partial Summary Judgment by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered:08/25/2017)
08/25/2017 85 MEMORANDUM in Support of Motion re 84 MOTION for Partial SummaryJudgment filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric)(Entered: 08/25/2017)
08/25/2017 86 STATEMENT of Material Facts re 84 MOTION for Partial Summary Judgment filedby Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric) (MainDocument 86 replaced on 8/28/2017 to correct signature block) (CLO). (Entered:08/25/2017)
08/25/2017 87 DECLARATION filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres re 80MOTION to Certify Class , 84 MOTION for Partial Summary Judgment / Declarationof Eric Alan Stone. (Attachments: # 1 Exhibit 1 − Deposition Transcript Meschke, # 2Exhibit 2 − Deposition Transcript Gomez, # 3 Exhibit 4 − Deposition TranscriptPartin, # 4 Exhibit 5 − Deposition Transcript Walsh, # 5 Exhibit 6 − DepositionTranscript Schlueter, # 6 Exhibit 7 − Deposition Transcript Furlow, # 7 Exhibit 9 −Deposition Transcript Liner, # 8 Exhibit 10 − Deposition Transcript Parr, # 9 Exhibit11 − Deposition Transcript Woods, # 10 Exhibit 12 − Deposition Transcript Jennings,# 11 Exhibit 13 − Deposition Transcript Morrow, # 12 Exhibit 14 − DepositionTranscript Monahan, # 13 Exhibit 15 − Deposition Transcript Burk, # 14 Exhibit 16 −First Amended Complaint 7/7/2016, # 15 Exhibit 17 − Def. Initial Disclosures7/1/2016, # 16 Exhibit 18 − RFA Response 1/20/2017, # 17 Exhibit 19 − RFAResponse 6/21/2017, # 18 Exhibit 20 − Bureau Proc. 15−29, # 19 Exhibit 21 − G.O.11−26, # 20 Exhibit 22 − G.O. 15−26, # 21 Exhibit 23 − G.O 16−26, # 22 Exhibit 24 −G.O. 10−37, # 23 Exhibit 25 − G.O. 16−37, # 24 Exhibit 26 − Justice Center Liner10/5/2015, # 25 Exhibit 27 − Justice Center Furlow 1/29/2016, # 26 Exhibit 28 −Justice Center Torres 4/1/2015, # 27 Exhibit 29 − Liner SLCPD IR, 3−15, # 28 Exhibit30 − Liner SLCPD 8−15, # 29 Exhibit 32 − Furlow SLCPD IR, 11−15, # 30 Exhibit33 − Furlow SLCPD IR, 1−16, # 31 Exhibit 34 − Furlow Arrest Notification, # 32Exhibit 35 − Furlow Prosecutors Note, # 33 Exhibit 37 − Basic Training Curriculum, #34 Exhibit 38 − SLMPD Liner, # 35 Exhibit 39 − Acknowledgment of Policy, # 36Exhibit 40 − 2016 MULES Manual, # 37 Exhibit 41 − DOJ Ferguson Report, # 38Exhibit 42 − LEPAC Bylaws, # 39 Exhibit 43 − Wanted Entry Guide 7−14, # 40Exhibit 44 − Wanted Entry Guide 1−2017, # 41 Exhibit 45 − LEPAC Procedures1984, # 42 Exhibit 46 − LEPAC Agenda 5−7−15, # 43 Exhibit 47 − LEPAC Minutes5−7−15, # 44 Exhibit 48 − LEPAC Minutes 8−6−15, # 45 Exhibit 49 − LEPACMinutes 5−5−16, # 46 Exhibit 50 − LEPAC Minutes 11−3−16, # 47 Exhibit 51 − StopOrder Change to POI, # 48 Exhibit 52 − Wanted Rules Chart, # 49 Exhibit 53 − Noble
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Report, # 50 Exhibit 54 − Bowman Report, # 51 Exhibit 55 − Grames CV, # 52Exhibit 56 − Liner Mugshot, # 53 Exhibit 57 − Torres Mugshot, # 54 Exhibit 58 −Belmar Bio, # 55 Exhibit 59 − SLCPD Wanteds Data, # 56 Exhibit 60 − FergusonG.O. 424.00, # 57 Exhibit 61 − Means Letter, # 58 Exhibit 62 − CJIS Newsletter, # 59Exhibit 63 − Liner Fugitive Notification)(Stone, Eric) (Entered: 08/25/2017)
08/25/2017 88 SEALED DOCUMENT re 82 MOTION for Leave to File Sealed Document / SealedExhibits 3, 8, 31, & 36 by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Exhibit 8 − Deposition Transcript Torres, # 2 Exhibit 31 − TorresSLCPD IR, 2−15, # 3 Exhibit 36 − MDSS Letter, # 4 Certificate of Service)(Stone,Eric) Modified on 1/10/2018−Corrected description of attachment 1 (JAB). (Entered:08/25/2017)
08/31/2017 89 ORDER re 82 IT IS HEREBY ORDERED that Plaintiffs' Motion for Leave to FileExhibits Under Seal 82 is GRANTED, subject to reconsideration.. Signed by DistrictJudge John A. Ross on 8/31/17. (KKS) (Entered: 08/31/2017)
09/05/2017 90 MOTION for Leave to File Sealed Document Summary Judgment Exhibits A−E and Gby Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 09/05/2017)
09/06/2017 91 ORDER − IT IS HEREBY ORDERED that Defendants' Motion to File Under SealSummary Judgment Exhibits A−E and G 90 is GRANTED. Signed by District JudgeJohn A. Ross on 9/6/17. (KKS) (Entered: 09/06/2017)
09/15/2017 92 MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow,Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland,Timothy) (Entered: 09/15/2017)
09/15/2017 93 Joint MOTION for Extension of Time to File Response/Reply as to 77 MOTION forSummary Judgment by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres.(Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered: 09/15/2017)
09/18/2017 94 Docket Text ORDER: Re: 92 MOTION for Leave to File in Excess of Page Limitationby Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text ofProposed Order)(Holland, Timothy) ; ORDERED GRANTED. Pursuant to the Court'srequirements, Plaintiffs shall submit a paper courtesy copy to chambers within three(3) days of the date of this Order. Signed by District Judge John A. Ross on 9/18/2017.(CLO) (Entered: 09/18/2017)
09/18/2017 95 AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that theparties' Joint Motion to Amend Phase I Scheduling Plan 93 is GRANTED. IT ISFURTHER ORDERED that the following deadlines shall apply: 1. The parties shallfile responses in opposition to motions for summary judgment no later than September29, 2017. 2. Defendants shall file their response in opposition to Plaintiffs' motion forclass certification no later than September 29, 2017. 3. The parties shall file replies infurther support of their motions no later than October 13, 2017. Signed by DistrictJudge John A. Ross on 9/18/2017. (CLO) (Entered: 09/18/2017)
09/26/2017 96 Joint MOTION to Amend/Correct to Amend Phase I Scheduling Plan by DefendantsJon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin,Kevin Walsh. (Hughes, Michael) Modified docket text on 9/27/2017 (CLO). (Entered:09/26/2017)
09/27/2017 97 AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that theparties' Joint Motion to Amend Phase I Scheduling Plan 96 is GRANTED. IT ISFURTHER ORDERED that the following deadlines shall apply: 1. The parties shallfile responses in opposition to motions for summary judgment no later than October 6,2017. 2. Defendants shall file their response in opposition to Plaintiffs' motion forclass certification no later than October 6, 2017. 3. The parties shall file replies infurther support of their motions no later than October 20, 2017. Signed by DistrictJudge John A. Ross on 9/27/2017. (CLO) (Entered: 09/27/2017)
10/06/2017 98 RESPONSE to Statement of Material Facts re 86 Statement of Material FactsResponse to Plaintiffs' Statement of Facts filed by Defendants Jon Belmar, UnknownClements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes,Michael) (Entered: 10/06/2017)
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10/06/2017 99 MEMORANDUM in Opposition re 84 MOTION for Partial Summary Judgment ofPlaintiffs filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis,Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 10/06/2017)
10/06/2017 100 MEMORANDUM in Opposition re 80 MOTION to Certify Class Certification filedby Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 10/06/2017)
10/06/2017 101 MEMORANDUM in Opposition re 77 MOTION for Summary Judgment filed byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Declarationof Timothy J. Holland, # 2 Exhibit 1 − Pages 11 − 13 of an undated Central MissouriPolice Academy document, # 3 Exhibit 2 − In re the Marriage of: Ralph Torres andMelissa Torres, # 4 Declaration of Ralph Torres, # 5 Exhibit 1 − Torres Residence, # 6Exhibit 2 − Torres Residence, # 7 Exhibit 3 − Torres Residence, # 8 Exhibit 4 − TorresResidence)(Stone, Eric) (Entered: 10/06/2017)
10/06/2017 102 RESPONSE to Statement of Material Facts re 79 Statement of Material Facts , andSupplemental Material Facts filed by Plaintiffs Dwayne Furlow, Harold Liner, RalphTorres. (Stone, Eric) (Entered: 10/06/2017)
10/16/2017 103 MOTION for Extension of Time to File Response/Reply Joint Motion to Amend PhaseI Scheduling Plan by Defendants Jon Belmar, Unknown Clements, County of St.Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered:10/16/2017)
10/17/2017 104 Docket Text ORDER: Re: 103 MOTION for Extension of Time to FileResponse/Reply Joint Motion to Amend Phase I Scheduling Plan by Defendants JonBelmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, KevinWalsh. (Hughes, Michael) filed by Kevin Walsh, Christopher Partin, Jon Belmar,Unknown Clements, County of St. Louis, Missouri; MOTION ORDEREDGRANTED. Signed by District Judge John A. Ross on 10/17/17. (CSG) (Entered:10/17/2017)
10/26/2017 105 MOTION for Leave to File in Excess of Page Limitation by Defendants Jon Belmar,Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh.(Hughes, Michael) (Entered: 10/26/2017)
10/27/2017 106 Docket Text ORDER: Re: 105 MOTION for Leave to File in Excess of PageLimitation by Defendants Jon Belmar, Unknown Clements, County of St. Louis,Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) ; ORDEREDGRANTED. Pursuant to the Courts requirements, Defendants shall submit a papercourtesy copy to chambers within three (3) days of the date of this Order. Signed byDistrict Judge John A. Ross on 10/27/2017. (CLO) (Entered: 10/27/2017)
10/27/2017 107 REPLY to Response to Motion re 84 MOTION for Partial Summary Judgment filed byPlaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Declarationof Elizabeth J. Grossman, # 2 Exhibit 1 − 3/4/08 Article)(Stone, Eric) (Entered:10/27/2017)
10/27/2017 108 REPLY to Response to Motion re 80 MOTION to Certify Class filed by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Declaration of MaryFox)(Stone, Eric) (Entered: 10/27/2017)
10/27/2017 109 RESPONSE to Statement of Material Facts re 79 Statement of Material FactsResponse to Plaintiffs Supplemental Statement of Facts that Plaintiffs filed with Doc #102 filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis,Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 10/27/2017)
10/27/2017 110 REPLY to Response to Motion re 77 MOTION for Summary Judgment filed byDefendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 10/27/2017)
11/06/2017 111 ENTRY of Appearance by Sima Atri for Plaintiff Dwayne Furlow. (Atri, Sima)(Entered: 11/06/2017)
11/15/2017 112 NOTICE of Supplemental Authority re 84 MOTION for Partial Summary Judgment ,77 MOTION for Summary Judgment by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres . (Attachments: # 1 Exhibit A − Report and Recommendation of U.S.
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Magistrate Judge and Memorandum)(Holland, Timothy) (Entered: 11/15/2017)
11/21/2017 113 RESPONSE to 112 NOTICE of Supplemental Authority re 84 MOTION for PartialSummary Judgment , 77 MOTION for Summary Judgment filed by Defendants JonBelmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, KevinWalsh. (Hughes, Michael) Modified on 11/22/2017 (JAB). (Entered: 11/21/2017)
11/28/2017 114 ORDER − IT IS HEREBY ORDERED that Defendants' Motion for SummaryJudgment (Doc. No. 77 ), Plaintiffs' Motion for Partial Summary Judgment (Doc. No.84 ), and Plaintiffs' Motion for Class Certification (Doc. No. 80 ), are set for oralargument on Friday, January 19, 2018 at 10:00 a.m. in Courtroom 12N.. Signed byDistrict Judge John A. Ross on 11/28/17. (KKS) (Entered: 11/28/2017)
11/29/2017 115 Joint MOTION to Continue and Reschedule Oral Argument by Plaintiffs DwayneFurlow, Harold Liner, Ralph Torres. (Stone, Eric) (Entered: 11/29/2017)
11/29/2017 116 ORDER: On Plaintiffs unopposed motion to continue oral argument [ 115 ], IT ISHEREBY ORDERED that oral argument on Defendants Motion for SummaryJudgment (Doc. No. 77), Plaintiffs Motion for Partial Summary Judgment (Doc. No.84), and Plaintiffs Motion for Class Certification (Doc. No. 80), is rescheduled forWednesday, February 28, 2018 at 1:30 p.m. in Courtroom 12N. Signed by DistrictJudge John A. Ross on 11/29/17. (JAB) (Entered: 11/29/2017)
02/28/2018 117 Minute Entry for proceedings held before District Judge John A. Ross: In CourtHearing held on 2/28/2018. Parties present for oral arguments on Defendant's Motionfor Summary Judgment 77 and Plaintiff's Motion for Partial Summary Judgment 84and Plaintiff's Motion for Class Certification 80 . Arguments heard. Both parties tosubmit briefs within 30 days. (Court Reporter:Lisa Paczkowski,[email protected], 314−244−7985) (FTR Gold: No) (CLO)(Entered: 02/28/2018)
02/28/2018 118 ORDER: Following oral argument on Defendants' Motion for Summary Judgment,Plaintiffs' Motion for Partial Summary Judgment, and Plaintiffs' Motion for ClassCertification, the parties shall each submit a brief on the legal issue stated on therecord no later than March 30, 2018. Signed by District Judge John A. Ross on2/28/2018. (CLO) (Entered: 02/28/2018)
02/28/2018 119 AMENDED ANSWER to 14 Amended Complaint, amended form filer filed by JonBelmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, KevinWalsh being filed because previously filed answer inadvertently was missing one pagefiled by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri,Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 02/28/2018)
03/05/2018 120 TRANSCRIPT of 117 (MOTION HEARING) held on FEBRUARY 28, 2018 beforeJudge JOHN A. ROSS. Court Reporter/Transcriber Lisa Paczkowski,[email protected], 314−244−7985. Transcript may be viewed atthe court public terminal or purchased through the Court Reporter/Transcriber beforethe deadline for Release of Transcript Restriction. After that date it may be obtainedthrough PACER. Redaction Request due 3/26/2018. Redacted Transcript Deadline setfor 4/5/2018. Release of Transcript Restriction set for 6/4/2018. (KKS) (Entered:03/05/2018)
03/09/2018 121 ORDER: IT IS HEREBY ORDERED that the Clerk of Court shall reassign this case toanother Judge. Signed by District Judge John A. Ross on 3/9/18. (JAB) (Entered:03/09/2018)
03/09/2018 122 ORDER: Pursuant to the order of recusal by the Honorable John A. Ross on March 9,2018, IT IS HEREBY ORDERED that the above styled cause is reassigned to theHonorable Henry Edward Autrey. (JAB) (Entered: 03/09/2018)
03/30/2018 123 MEMORANDUM of Law in Response to the Court's Question Regarding the Legalityof the St. Louis County Wanted System by Plaintiffs Dwayne Furlow, Harold Liner,Ralph Torres. (Stone, Eric) (Entered: 03/30/2018)
03/30/2018 124 RESPONSE TO COURT ORDER to File Memorandum of Law Responding toQuestion posed by the Court at Oral Argument by Defendants Jon Belmar, UnknownClements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes,Michael) (Entered: 03/30/2018)
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06/21/2018 125 NOTICE of Change of Address filed by Nathaniel Richard Carroll. (Carroll,Nathaniel) Law Firm address updated in CM/ECF (CAR). (Entered: 06/21/2018)
06/26/2018 126 MOTION to Withdraw as Attorney ;attorney/firm Charles J. Hamilton III by PlaintiffsDwayne Furlow, Harold Liner, Ralph Torres. (Holland, Timothy) (Entered:06/26/2018)
06/27/2018 127 Docket Text ORDER: Re: 126 MOTION to Withdraw as Attorney filed by DwayneFurlow, Harold Liner, Ralph Torres; GRANTED − SO ORDERED. (Attorney CharlesJordan Hamilton terminated.) Signed by District Judge Henry Edward Autrey on6/27/18. (KJS) (Entered: 06/27/2018)
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