Case: N.G. v. Connecticut

Doe v. State of Connecticut

U.S. Court of Appeals for the Second Circuit

N.G. v. State of Connecticut

U.S. Court of Appeals for the Second Circuit

COMPLAINT with jury demand Filing Fee $ 150.00 Receipt # 001811 (Villano, P.)

ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 4/21/01 ; Dispositive Motions due 5/21/01 Amended Pleadings due 12/23/00 Motions to Dismiss due 1/23/01 (Villano, P.)

Supplemental Order re: motion filing procedures (Villano, P.)

SUMMONS(ES) issued for Leonard Barbieri (Pesta, J.) (Entered: 10/24/2000)

APPEARANCE of Attorney for State of Connecticut -- Steven R. Strom (Pesta, J.)

APPEARANCE of Attorney for State of Connecticut -- Margaret Quilter Chapple (Pesta, J.)

ENDORSEMENT [6−1] motion to Extend Time to 12/6/00 to respond to Complaint ordered accordingly ( signed by Clerk ) (Pesta, J.) (Entered: 11/15/2000)

MOTION by State of Connecticut, Leonard Barbieri, Jane Roe to Extend Time to 12/6/00 to respond to Complaint (Pesta, J.)

APPEARANCE of Attorney for State of Connecticut, Leonard Barbieri -- Lynn D. Wittenbrink (Pesta, J.)

SUMMONS Returned Executed on 10/30/00 as to Leonard Barbieri (Pesta, J.)

Certification pursuant to Supplemental Order by State of Connecticut, Leonard Barbieri, Jane Roe (Brown, S.)

MOTION by John Doe, Jane Doe to Extend Time beyond the 60 days allotted by Local Rule to file motion for class certification (Brown, S.) Modified on 12/27/2000

MEMORANDUM by John Doe, Jane Doe in support of [10-1] motion to Certify Class (Sherman, M.)

MOTION by John Doe, Jane Doe to Proceed in Fictitious Name (Brief Due 1/10/01 ) (Sherman, M.)

MEMORANDUM by John Doe, Jane Doe in support of [12-1] motion to Proceed in Fictitious Name (Sherman, M.)

ENDORSEMENT granting [10−1] motion to Extend Time beyond the 60 days alloted by Local Rule to file motion for class certification ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 12/27/2000)

OBJECTIONS by State of Connecticut, Leonard Barbieri, Jane Roe to [10-1] motion to Extend Time beyond the 60 days allotted by Local Rule to file motion for class certification by Jane Doe, John Doe (Brown, S.) Modified on 01/04/2001

OBJECTIONS by State of Connecticut, Leonard Barbieri, Jane Roe to [12-1] motion to Proceed in Fictitious Name by Jane Doe, John Doe (Brown, S.) Modified on 01/04/2001

MOTION by State of Connecticut, Leonard Barbieri, Jane Roe to Dismiss action (Brown, S.) Modified on 01/04/2001

MEMORANDUM by State of Connecticut, Leonard Barbieri, Jane Roe in support of [16-1] motion to Dismiss action (Brown, S.) Modified on 01/04/2001

OBJECTIONS by John Doe, Jane Doe to [16-1] motion to Dismiss action by Jane Roe, Leonard Barbieri, State of Connecticut (Brown, S.) Modified on 01/04/2001

MEMORANDUM by John Doe, Jane Doe in support of [18-1] objection to [16-1] motion to Dismiss action (Inferrera, L.)

Certication re: Supplemental Order by John Doe, Jane Doe (Brown, S.) Modified on 01/04/2001

Certification Pursuant to Local Rules by plaintiffs (Brown, S.) Modified on 01/04/2001

OBJECTIONS by State of Connecticut, Leonard Barbieri, Jane Roe to unfiled pro hac vice motion (Brown, S.) Modified on 01/04/2001

ENDORSEMENT granting [12−1] motion to Proceed in Fictitious Name ( signed by Judge Peter C. Dorsey ) (Depino, F.) (Entered: 01/03/2001)

APPEARANCE of Attorney for State of Connecticut -- Terrance M. O'Neill (Pesta, J.)

MEMORANDUM by State of Connecticut, Leonard Barbieri, Jane Roe in support of [16-1] motion to Dismiss action (Sherman, M.)

MOTION by State of Connecticut, Leonard Barbieri, Jane Roe for Security for Costs (Brief Due 1/30/00 ) (Sherman, M.) Modified on 01/18/2001

NOTICE of Compliance by John Doe, Jane Doe (Brown, S.)

Status Conference held ( PJO Crosskey) (Basile, F.)

MOTION by John Doe, Jane Doe for Thomas W. Kelly to Appear Pro Hac Vice (Basile, F.)

MEMORANDUM by John Doe, Jane Doe in support of [28-1] motion for Thomas W. Kelly to Appear Pro Hac Vice (Basile, F.)

AFFIDAVIT of Thomas W. Kelly by John Doe, Jane Doe Re [28-1] motion for Thomas W. Kelly to Appear Pro Hac Vice by Jane Doe, John Doe (Basile, F.)

ENDORSEMENT [28−1] motion for Thomas W. Kelly to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Basile, F.) (Entered: 02/05/2001)

ORDER re: [23-1] motion for Security for Costs ordered accordingly . Bond as security for costs in this action shall be filed by the Plaintiff(s) within 30 days of this date as requested by State of Connecticut, Leonard Barbieri ( signed by Clerk ) (Brown, S.)

MOTION by John Doe, Jane Doe to Amend [1-1] complaint, and for Leave to File amended complaint under seal pursuant to Local Rule 7f without simultaneous submission of the amended complaint (Brief Due 3/9/01 ) (Depino, F.)

RULING denying [16-1] motion to Dismiss action ( signed by Judge Peter C. Dorsey ) 9 Page(s) SEE Ruling for details (Brown, S.)

Security for Costs BOND in the amount of $ 500.00 Receipt # R000158 by John Doe, Jane Doe (Carfora, C.)

APPEARANCE of Attorney for John Doe, Jane Doe -- Thomas W. Kelly (Pesta, J.)

MOTION by State of Connecticut for Hearing, to Expedite trial on the merits with plaintiffs' request for preliminary injunction (Brief Due 6/7/01 ) (Depino, F.)

MOTION by State of Connecticut to Extend Time to file opposition to Motion to Certify class and for Preliminary Injunction (Depino, F.)

MEMORANDUM by State of Connecticut in support of [36-1] motion for Hearing, [36-2] motion to Expedite trial on the merits with plaintiffs' request for preliminary injunction (Depino, F.)

ENDORSEMENT granting [36−1] motion for Hearing, granting [36−2] motion to Expedite trial on the merits with plaintiffs' request for preliminary injunction, resetting Discovery deadline to 9/14/01 ( signed by Judge Peter C. Dorsey ) (Inferrera, L.) (Entered: 05/22/2001)

TRIAL Preparation Order. Section A due 9/28/01; Section B due 10/12/01; Section C due 10/29/01 ( Signed by Judge Peter C. Dorsey ) (Miller, K.)

ENDORSEMENT granting [37−1] motion to Extend Time to file opposition to Motion to Certify class and for Preliminary Injunction ( signed by Judge Peter C. Dorsey ) (Inferrera, L.) (Entered: 05/22/2001)

MOTION by John Doe, Jane Doe, State of Connecticut, Leonard Barbieri, Jane Roe for Protective Order Regarding facilitating discovery (Brief Due 7/19/01 ) (Depino, F.)

ENDORSEMENT granting [40−1] motion for Protective Order Regarding facilitating discovery ( signed by Judge Peter C. Dorsey ) (Inferrera, L.) (Entered: 07/09/2001)

ANSWER and Affirmative Defenses to Complaint by State of Connecticut, Leonard Barbieri (Brown, S.)

NOTICE To Court that Discovery Completed by John Doe, Jane Doe (Brown, S.)

Order of Consolidation Consolidated with 3:01cv1172, Lead Case Number 3:00cv2036 PCD Consolidated with 3:01cv1172 ( signed by Judge Peter C. Dorsey ) Notice to counsel re: consolidation mailed (Brown, S.) Modified on 10/15/2001

MOTION by John Doe, Jane Doe to Amend scheduling order/ order consolidating [43-1] cases: 3:01cv1172, [43-2] Lead Case Number 3:00cv2036 PCD Consolidated with 3:01cv1172 (Brown, S.) Modified on 01/08/2002

MEMORANDUM by John Doe, Jane Doe in support of [44-1] motion to Amend scheduling order/order consolidating [43-1] cases: 3:01cv1172, [43-2] Lead Case Number 3:00cv2036 PCD Consolidated with 3:01cv1172 (Brown, S.) Modified on 01/08/2002

ENDORSEMENT granting [44−1] motion to Amend scheduling order/ order consolidating [43−1] cases: 3:01cv1172, [43−2] Lead Case Number 3:00cv2036 PCD Consolidated with 3:01cv1172, reset Discovery deadline to 2/1/02 , reset Part A of TPO due 2/15/02; Part B of TPO due 3/1/02;Section C due by 3/15/02 ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 01/10/2002)

MOTION by John Doe, Jane Doe to Amend [1-1] complaint (Brief Due 2/4/02 ) (Warner, R.)

MEMORANDUM by John Doe, Jane Doe in support of [46-1] motion to Amend [1-1] complaint (Warner, R.)

ENDORSEMENT granting [46−1] motion to Amend [1−1] complaint ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 01/23/2002)

AMENDED COMPLAINT by John Doe, Jane Doe amending [1-1] complaint (Brown, S.)

MOTION by John Doe, Jane Doe For Preliminary Certificaiton as Representatives of Plaintiff Class for Limited Purpose of Obtaining Declaratory & Preliminary Injunctive Relief, and for Oral Argument (Brown, S.)

MEMORANDUM by John Doe, Jane Doe in support of [49-1] motion For Preliminary Certificaiton as Representatives of Plaintiff Class for Limited Purpose of Obtaining Declaratory & Preliminary Injunctive Relief, [49-2] motion for Oral Argument (Brown, S.)

SUMMONS(ES) issued for CSI Connecticut Inc, Richard Luchansky (Brown, S.) (Entered: 02/14/2002)

AMENDED COMPLAINT by John Doe, Jane Doe adding William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky amending [48-1] amended complaint by Jane Doe, John Doe (Brown, S.)

NOTICE of Compliance by John Doe, Jane Doe (Brown, S.) Modified on 02/21/2002

NOTICE of Compliance with Section B of Trial Preparation Order by Jane Doe, State of Connecticut, Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Kristine D. Regaglia (Brown, S.)

MOTION by State of Connecticut to Extend Time until 3/22/02 to file compliance with Part C of trial preparation order (Warner, R.)

Joint MOTION by John Doe, Jane Doe, State of Connecticut, Leonard Barbieri, Jane Roe To Change Case Caption (Brown, S.)

MEMORANDUM by State of Connecticut, Leonard Barbieri, Jane Roe, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky in opposition to [49-1] motion For Preliminary Certificaiton as Representatives of Plaintiff Class for Limited Purpose of Obtaining Declaratory & Preliminary Injunctive Relief by Jane Doe, John Doe (Brown, S.)

COMPLIANCE with Section C of the Trial Preparation Order by State of Connecticut, Leonard Barbieri, Jane Roe, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky Estimated trial time is 4 days (Brown, S.) Modified on 03/25/2002

Response by State of Connecticut, Leonard Barbieri, Jane Roe, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky to Claims of Law contained within [53-1] joint trial preparation order notice by defendant and plaintiff (Brown, S.)

Responses by State of Connecticut, Leonard Barbieri, Jane Roe, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky to Claims of Fact contained within [53-1] joint trial preparation order notice by defendants and plaintiffs (Brown, S.)

ENDORSEMENT granting [55−1] motion To Change Case Caption ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 03/26/2002)

ENDORSEMENT granting [54−1] motion to Extend Time to 3/22/02 to comply with Part C of trial preparation order, reset Section C due by 3/22/02 ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 03/26/2002)

STIPULATION of dismissal of party Defendants State of Connecticut and Kristine D. Regaglia (Brown, S.)

MEDICAL Records: from Stonington Institute of (Brown, S.) (Entered: 04/03/2002)

MOTION in open court by John Doe, Jane Doe, Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky to Seal all exhibits (Villano, P.) (Entered: 04/04/2002)

MINUTE Entry: granting [0−0] oral motion to Seal all exhibits ( PCD) (Villano, P.) (Entered: 04/04/2002)

ANSWER and Affirmative Defenses by Leonard Barbieri, Juvenile Forensic, State of Connecticut, Kristine D. Regaglia, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky to amended complaint (Villano, P.)

MOTION by Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky for Inspection of Detention Center (Villano, P.)

MEMORANDUM by Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky in support of [62-1] motion for Inspection of Detention Center (Villano, P.)

STIPULATION regarding court trial: by John Doe, Jane Doe, Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky (Brown, S.)

COURT Trial held Trial continued until 4/4/02 @ 10:00 a.m. ( PCD) (Villano, P.)

COURT Trial held Trial continued until 4/5/02 @ 10:00 a.m. ( PCD) (Villano, P.)

ENDORSEMENT approving [60−1] stipulation as to the Commissioner and the DCF ( signed by Judge Peter C. Dorsey ) (Depino, F.) (Entered: 04/08/2002)

COURT Trial held Trial continued until 4/8/02 @ 10:00 a.m. ( PCD) (Villano, P.)

Response by John Doe, Jane Doe to [59-1] response by defendants, consolidated defendant, [58-1] response by defendants, consolidated defendant (Villano, P.)

Settlement Conference held ( JGM) (Falcone, K.)

COURT Trial concluded ( PCD) (Villano, P.)

Marked Witness List as to John Doe, Jane Doe (Villano, P.)

Marked Exhibit List as to John Doe, Jane Doe (Villano, P.)

Marked Witness List as to State of Connecticut, Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Kristine D. Regaglia, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky (Villano, P.)

Marked Exhibit List as to State of Connecticut, Leonard Barbieri, Jane Roe, Juvenile Forensic, Vitam Center Inc, State of Connecticut, Kristine D. Regaglia, Leonard Kenowitz, David Konesal, Paul Campagna, William Carbone, Thomas F. White, CSI Connecticut Inc, Richard Luchansky (Villano, P.)

Settlement Conference held ( JGM) (Sherman, M.) Modified on 04/24/2002

Settlement Conference held ( JGM) (Warner, R.)

ORDER re: Scheduling of Post-Trial Briefs (signed by Judge Peter C. Dorsey) (D'Andrea, S.)

TRANSCRIPT for date of 4/3/02 (Brown, S.)

TRANSCRIPT for date of 4/4/02 (Brown, S.)

TRANSCRIPT for date of 4/5/02 (Brown, S.)

TRANSCRIPT for date of 4/8/02 (Brown, S.)

ENDORSEMENT denying [62−1] motion for Inspection of Detention Center ( signed by Judge Peter C. Dorsey ) (Brown, S.) (Entered: 06/18/2002)

ORDER re Scheduling and Consolidation in member case 1cv1172: motion in consolidated case (docket #9) is granted to extent it was granted in lead case( signed by Judge Peter C. Dorsey ) (Brown, S.)