United States of America v. City of Cleveland
| United States of America |
| City of Cleveland |
| NAACP, Cleveland Branch, Collaborative for a Safe, Fair and Just Cleveland and National Lawyers Guild, Ohio Chapter |
| ACLU of Ohio Foundation, Inc. and Cleveland Police Commission |
| Police Assessment Resource Center (PARC), Matthew Barge and Hassan Aden |
| 1:2015cv01046 |
| May 26, 2015 |
| U.S. District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Solomon Oliver |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 480
Order of Disbursement of funds from the Court Registry in the amount of $66,958.73, to the former Monitor, Hassan Aden, for purposes of disbursement of funds only, for services rendered and related costs incurred during the month of February 2023. Signed by Judge Solomon Oliver, Jr. on 5/22/2023. (R,Sh)
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| Remark by Finance. Funds in the amount of $88,704.09 disbursed on 05/03/2023. (K,Ve) |
Filing 479
Order of Disbursement of funds from the Court Registry in the amount of $88,704.09 to the former Monitor, Hassan Aden, for purposes of disbursement of funds only, for services rendered and related costs incurred during the month of January 2023. Signed by Judge Solomon Oliver, Jr. on 4/20/2023. (R,Sh)
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| Filing 478 Notice Submitting City of Cleveland 2023 Cleveland Leadership Development Training filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - CDP Leadership Training Course Plan, #2 Exhibit B - CDP CPOP 2023 Lesson Plan, #3 Exhibit C - CDP Leadership Training LDE 1, #4 Exhibit D - CDP Leadership Training LDE 2, #5 Exhibit E - CDP Leadership Training LDE 3, #6 Exhibit F - CDP Leadership Training LDE 4)(Hardaway, Ayesha) |
| Filing 477 Notice Submitting City's Sixth Crisis Intervention In-Service Training Curriculum filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - 2023 CDP Inservice Lesson Plan Instructor Manual with Slides)(Hardaway, Ayesha) |
| Filing 476 Notice Submitting City of Cleveland 2023 In-Service Training Session II Materials filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - Taser 7 2023 Lesson Plan CDP, #2 Exhibit B - CDP CPOP 2023 Lesson Plan)(Hardaway, Ayesha) |
| Filing 475 Notice Submitting Interim Monitor Memoranda and City Response Memoranda Re Officer Involved Shooting filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - OIS Interim Monitor Memorandum 112122, #2 Exhibit B - City Response FRB Hearing Gannon Kilnapp 121622, #3 Exhibit C - Interim Monitor Correspondence Re OIS 010523, #4 Exhibit D - City of Cleveland Gannon Kilnapp Accountability Response 202301, #5 Exhibit E - City Supplemental Response Gannon Kilnapp 03012023, #6 Exhibit F - MT Response to Gannon Kilnapp OIS 040323)(Hardaway, Ayesha) |
Filing 474
Order. The court hereby grants the Parties' Joint Motion (ECF No. #470 ) to approve Hogan Lovells LLP as Independent Monitor, pursuant to Paragraph 353 of the SettlementAgreement, and hereby appoints Hogan as Monitor and Karl Racine as Lead Monitor. Signed by Judge Solomon Oliver, Jr. on 4/12/2023. (R,Sh)
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| Remark by Finance. Funds in the amount of $88,704.09 received on 03/30/2023 by Fedwire. (K,Ve) |
| Filing 473 Transcript of Status Conference held on March 23, 2023 before Judge Oliver. To obtain a bound copy of this transcript please contact court reporter Greg Mizanin at [email protected]. [88 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/4/2023. Redaction Request due 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023. Related document(s) #472 . (M,Gr) |
| Filing 472 Expedite 3-day transcript Non-Appeal Transcript Order Form for proceedings held on 03/23/2023 before Judge Solomon Oliver, Jr., Court Reporter: Greg Mizanin. Requested completion date: 03/28/2023 filed by United States of America. (Heyer, Michelle) |
| Filing 471 Notice Submitting Monitoring Team 12th Semiannual Report filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit 12th Semiannual Report)(Hardaway, Ayesha) |
| Filing 470 Joint SEALED Motion to Approve Selection of Monitor #469 filed by Plaintiff United States of America. Related document(s) #469 . (Heyer, Michelle) |
Filing 469
Order. The court hereby instructs the parties in the within case to file their joint recommendation regarding the appointment of a Monitor under seal. Signed by Judge Solomon Oliver, Jr. on 3/15/2023. (R,AP)
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| Remark by Finance. Funds in the amount of $69,054.98 disbursed on 03/13/2023. (K,Ve) |
| Remark by Finance. Funds in the amount of $69,054.98 received on 03/09/2023 by Fedwire. (K,Ve) |
Filing 468
SEALED Minute Order of Status Conference held on 3/8/2023. Signed by Judge Solomon Oliver, Jr on 3/9/2023. Time: 1.5 hours (R,Sh)
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Filing 467
Order of Disbursement of funds from the Court Registry in the amount of $69,054.98 to the former Monitor, Hassan Aden, for purposes of disbursement of funds only, for services rendered and related costs incurred during the Month of December 2022. Signed by Judge Solomon Oliver, Jr. on 3/8/2023. (R,Sh)
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| Filing 466 Notice Submitting Crowd Management and Use of Force Policy Review and Field Force Equipment Training filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - Crowd Management In-Service Training)(Hardaway, Ayesha) |
| Filing 465 Notice Submitting City of Cleveland 2023 Training Plan and Needs Assessment filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - 2023 to 2025 Training Plan, #2 Exhibit B - 2023 Needs Assessment)(Hardaway, Ayesha) |
Filing 464
Order. The court hereby sets a Telephonic Status Conference for 3/8/2023 at 03:30 PM with counsel for the parties only regarding the status of the Monitor search from 3:30 p.m. to 4:30 p.m. From 4:30 p.m. to 5:00 p.m., the court will have discussion with counsel for the parties and the monitor regarding the upcoming status conference currently scheduled for 3/23/2023 at 3:00 p.m.Signed by Judge Solomon Oliver, Jr. on 3/2/2023. (R,Sh)
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Filing 463
Order. At the Status Conference on 3/23/2023 at 3:00 p.m., counsel for the parties, and the Monitor, shall be prepared to discuss the within topics. Signed by Judge Solomon Oliver, Jr. on 3/2/2023. (R,Sh)
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| Filing 462 Notice Submitting MT COP Discipline Assessment filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit Chief of Police Discipline Assessment Report)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $62,112.11 disbursed on 02/03/2023. (K,Ve) |
| Remark by Finance. Funds in the amount of $62,112.11 received on 01/27/2023 by Fedwire. (K,Ve) |
Filing 461
Order of Disbursement of funds from the Court Registry in the amount of $62,112.11 to the former Monitor, Hassan Aden, for purposes of disbursement only, for services rendered and related costs incurred during the month of November 2022. Signed by Judge Solomon Oliver, Jr. on 1/26/2023. (R,Sh)
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| Filing 460 Notice of Withdrawal as Counsel filed by United States of America. (Paffilas, Steven) |
Filing 459
Order. A Status Conference is set for 3/23/2023 at 03:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. Party representatives with decision-making authority shall be present. The court will provide the topics to be addressed at a later date under separate Order. Signed by Judge Solomon Oliver, Jr. on 12/21/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $200,379.40 received on 12/13/2022 by Fedwire. (K,Ve) |
| Remark by Finance. Funds in the total amount of $200,379.40 disbursed on 12/15/2022 for September and October services. (K,Ve) |
Filing 458
Amended Order of Disbursement of funds from the Court Registry in the amount of $77,180.23 to the former Monitor, Hassan Aden, for purposes of disbursement of funds only, for services rendered and related costs incurred during the month of October 2022. This Order vacates the previous Order at ECF No. 456. Signed by Judge Solomon Oliver, Jr. on 12/8/2022. (R,Sh)
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Filing 457
Amended Order of Disbursement of funds from the Court Registry in the amount of $123,199.17, to the former Monitor, Hassan Aden, for purposes of disbursement of funds only, for services rendered and related costs incurred during the month of September 2022. This Order vacates the previous Order at ECF No. 455. Signed by Judge Solomon Oliver, Jr. on 12/8/2022. (R,Sh)
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Filing 456
VACATED per Order, re ECF No. 458. Order of Disbursement of funds from the Court Registry in the amount of $77,180.23 to the Monitor, Ayesha Hardaway, for services rendered and related costs incurred during the month of October 2022. Signed by Judge Solomon Oliver, Jr. on 12/8/2022. (R,Sh) Modified on 12/8/2022 (R,Sh).
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Filing 455
VACATED per Order, re ECF No. #457 . Order of Disbursement of funds from the Court Registry in the amount of $123,199.17 to the Monitor, Ayesha Hardaway, for services rendered and related costs during the Month of September 2022. Signed by Judge Solomon Oliver, Jr. on 12/8/2022. (R,Sh) Modified on 12/8/2022 (R,Sh).
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| Filing 454 Notice Submitting CDP's revised use of force policies, new crowd management, and interactions with citizens recording police activity policy, filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - 2.01.03 Use of Force - General, #2 Exhibit B - 2.01.05 Use of Force - Reporting, #3 Exhibit C - 2.01.06 Use of Force - Supervisory Reviews and Investigations, #4 Exhibit D - 4.07.01 Crowd Management - General, #5 Exhibit E - 4.07.02 Crowd Management - Incident Command System, #6 Exhibit F - 4.07.03 Crowd Management - Mass Arrests, #7 Exhibit G - 4.07.05 Long Range Acoustic Device Protocol, #8 Exhibit H - 4.07.06 Mobile Field Force Operations, #9 Exhibit I - Mobile Field Force Quarterly PPE Inspection Exemplar, #10 Exhibit J - 4.07.07 Grenadier Protocols, #11 Exhibit K - 4.07.07A Grenadier Equipment Munitions Quarterly Inspection Exemplar Report, #12 Exhibit L - 4.07.07B Grenadier Munitions Log Exemplar, #13 Exhibit M - 4.08.05 Interactions with Citizens Who are Recording Police Activity). (Hardaway, Ayesha) |
| Filing 453 Notice Submitting CDP's Revised Bias-Free Policing Policy filed by Ayesha Bell Hardaway. (Attachments: #1 Exhibit A - GPO 1.07.08 Bias-Free Policing)(Hardaway, Ayesha) |
Filing 452
Order. The court hereby sets a Status Conference on 12/1/2022 at 02:00 PM in the Judicial Conference Room, 20th Floor, Carl B Stokes United States Courthouse before Judge Solomon Oliver Jr. with counsel for the parties and other relevant persons, including the Chair of the Police Review Board, to discuss the matters stated herein. Signed by Judge Solomon Oliver, Jr. on 11/22/2022. (R,Sh)
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Filing 451
Order adopting the process for the permanent appointment of a Monitor, following the resignation of Hassan Aden as stated herein. Signed by Judge Solomon Oliver, Jr. on 11/17/2022. (R,Sh)
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| Filing 450 Status Report Twelfth Status Report filed by City of Cleveland. (Attachments: #1 Exhibit CDP Mid-Year Budget Report 2022, #2 Exhibit Consent Status Conference, #3 Exhibit CPOP Report 09-20-22, #4 Exhibit August 4, 2022 Memo Summarizing Substantial Progress)Related document(s) #440 .(Griffin, Mark) |
Filing 449
Order. The court hereby appoints Ms. Ayesha Bell Hardaway, currently Deputy Monitor, as Interim Monitor, to serve until a new Monitor is chosen to replace Mr. Hassan Aden who resigned, effective November 8, 2022. As Interim Monitor, Ms. Hardaway shall have the full duties and responsibilities of the position of Monitor. She has indicated that she has asked Ms. Christine Cole to serve as Interim Deputy Monitor, and she has agreed. Signed by Judge Solomon Oliver, Jr. on 10/31/2022. (R,Sh)
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Filing 448
Minute Order of Telephone Conference held on 10/27/2022. The court held a telephonic conference with counsel for the parties in the within case onOctober 27, 2022, at 4:00 p.m., regarding the process for replacing the Monitor, Hassan Aden, who informed the court on October 24, 2022, that he would be resigning, effective November 8, 2022. It was determined that counsel for the parties will confer and seek to provide an agreed-to process to the court by November 7, 2022. The court indicated that it would make a decision no later than Monday, October 31, 2022, regarding who will serve as interim Monitor, pending a final determination on who shall be the Monitor. Signed by Judge Solomon Oliver, Jr. on 10/28/2022. Time: 45 minutes (R,Sh)
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| Filing 447 Attorney Appearance by Patricia M. Fitzgerald filed by on behalf of United States of America. (Fitzgerald, Patricia) |
| IMPORTANT: Notice [non-document] of Telephonic Status Conference set for 10/27/2022 at 04:00 PM before Judge Solomon Oliver Jr. with counsel for the parties only. Dial-in information will be issued separately. (R,Sh) Modified on 10/26/2022 (R,Sh). |
| Filing 446 Notice of Agreed Extension of Time until October 31, 2022 to File Twelfth Status Report filed by City of Cleveland. Related document(s) #440 .(Puin, Timothy) Modified text on 10/26/2022 (M,CE). |
| Remark by Finance. Funds in the amount of $92,479.58 received on 10/14/2022 by Fedwire, were disbursed on 10/17/2022. (K,Ve) |
| Filing 445 Notice Submitting Revised Crisis Intervention Policy and Procedures for Court Approval filed by Hassan Aden. (Attachments: #1 Exhibit A - Crisis Intervention Team Definitions, #2 Exhibit B - Crisis Intervention Team Program, #3 Exhibit C- Crisis Intervention Team Response)(Hardaway, Ayesha) |
Filing 444
Order of Disbursement of funds from the Court Registry in the amount of $92,479.58 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of August 2022. Signed by Judge Solomon Oliver, Jr. on 10/13/2022. (R,Sh)
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Filing 443
Order. Based on the Monitor's 11th Semiannual Report and information provided by the Monitor and the parties at the September 22, 2022 Status Conference, it is clear that, while the City has made substantial progress, it has not yet achieved substantial and effective compliance at this time. Therefore, the court finds that the continued use of the Monitor is necessary to assess and facilitate substantial and effective compliance with the parties' Settlement Agreement. Accordingly, the court extends the Monitor for a period of two (2) years from the date of this Order. Signed by Judge Solomon Oliver, Jr. on 10/13/2022. (R,Sh)
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| Filing 442 Notice Submitting CDP Session III In-Service Training filed by Hassan Aden. (Attachments: #1 Exhibit A - 2022 Session III Subject Control, #2 Exhibit B - 2022 Session III Impact Weapons w/ OC Spray, #3 Exhibit C - QPR Gatekeeper, #4 Exhibit D - 2022 Session III In-Service Scenarios, #5 Exhibit E - ABLE Focus on Officer Wellness Facilitator Guide)(Hardaway, Ayesha) |
| Filing 441 Notice of Substitution of Counsel removing attorney Gary S. Singletary and adding attorney Timothy J. Puin filed by on behalf of City of Cleveland. (Puin, Timothy) |
| Minutes of proceedings non-document] before Judge Solomon Oliver, Jr.In-Person Semi-Annual Status Conference held on 9/22/2022. (Court Reporter: George Staiduhar.)Time: 2 hours. (R,Sh) |
| Filing 440 Notice Submitting Monitoring Team's Eleventh Semiannual Report filed by Hassan Aden. (Attachments: #1 Exhibit Eleventh Semiannual Report)(Hardaway, Ayesha) |
Filing 439
Minute Order of Telephone Conference held on 9/19/2022. After conferring with the parties, the court hereby orders the City to submit its visual aids for review to the DOJ and Monitor by September 21, 2022, at 10:00 a.m. Moving forward, the parties shall collaborate beforehand by discussing and exchanging any visual aids they may wish to utilize in court proceedings. Signed by Judge Solomon Oliver, Jr. on 9/19/2022. Time: 30 minutes (R,Sh)
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| Filing 438 Attorney Appearance by Timothy J. Puin filed by on behalf of City of Cleveland. (Puin, Timothy) |
Filing 437
Order setting agenda for the 9/22/2022 semi-annual Status Conference. Signed by Judge Solomon Oliver, Jr. on 9/15/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $107,290.67 disbursed on 9/8/2022. (K,Ve) |
Filing 436
Order of Disbursement of funds from the Court Registry in the amount of $107,290.67 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of July, 2022. Signed by Judge Solomon Oliver, Jr. on 9/9/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $107,290.67 received on 9/8/2022 by Fedwire. (K,Ve) |
Filing 435
Order. In light of the court's Order (ECF No. #416 ), approving the Parties' Joint Motion to modify the Settlement Agreement (ECF No. #413 ), the court finds the City's current Motion moot and thereby denies the Motion (ECF No. #389 ). Signed by Judge Solomon Oliver, Jr. on 8/30/2022. (M,CE)
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| Remark by Finance. Funds in the amount of $92,246.36 received on 8/23/2022 were disbursed on 8/24/2022. (K,Ve) |
Filing 434
Order of Disbursement of funds from the Court Registry in the amount of $92,246.36 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of June 2022. Signed by Judge Solomon Oliver, Jr. on 8/22/2022. (R,Sh)
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| IMPORTANT: Notice [non-document] that the court will hold a Semi-Annual Status Conference on 9/22/2022 at 03:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. (R,Sh) |
| Filing 433 Notice Submitting Memorandum Regarding Recent Progress Made During Consent Decree filed by City of Cleveland. (Attachments: #1 Exhibit Memorandum From Director of Law to Monitor) (Singletary, Gary) |
| Filing 432 Response to the Notice Submitting Monitor's Memorandum Regarding Arbitration Decision filed by City of Cleveland. (Related document(s) #431 ) (Singletary, Gary) |
| Filing 431 Notice Submitting Monitor's Memorandum Regarding Arbitration Decision filed by Hassan Aden. (Attachments: #1 Exhibit A - Monitor's Arbitration Memorandum)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $65,462.47 disbursed on 07/07/2022. (K,Ve) |
| Remark by Finance. Funds in the amount of $65,462.47 received on 06/30/2022 by Fedwire. (K,Ve) |
Filing 430
Order of Disbursement of funds from the Court Registry in the amount of $65,462.47 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of May 2022. Signed by Judge Solomon Oliver, Jr. on 6/28/2022. (R,Sh)
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| Filing 429 Notice Submitting Monitoring Team Assessment of 148th Recruit Class Background Checks filed by Hassan Aden. (Attachments: #1 Exhibit A - Assessment of 148th Recruit Class Background Checks)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $72,526.22 disbursed on 05/24/2022. (K,Ve) |
Filing 428
Order of Disbursement of funds from the Court Registry in the amount of $72,526.22 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of April 2022. Signed by Judge Solomon Oliver, Jr. on 5/20/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $72,526.22 received on 05/19/2022 by Fedwire. (K,Ve) |
| Filing 427 Notice of the Timeline for Review and Revision of Cleveland Division of Polices Crisis Intervention Policies filed by City of Cleveland. (Singletary, Gary) |
Filing 426
Order. Pursuant to the Monitor's recommendation, the court approves both proposed resolutions of Amendments to the Civilian Police Review Board Manual, which meet the terms of the Consent Decree. Accordingly, the court orders said resolutions to be effective immediately. (Related Doc #385 ). Signed by Judge Solomon Oliver, Jr. on 5/10/2022.(R,Sh)
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Filing 425
Amended Order of Disbursement of funds from the Court Registry in the amount of $92,972.65, to the Monitor, Hassan Aden. This order serves as an amendment to the prior Order of Disbursement (ECF No. 423) and supersedes said Order. The amount included in the prior Order of $92,976.65 was incorrect. Signed by Judge Solomon Oliver, Jr. on 5/10/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $92,972.65 disbursed on 05/10/2022. (K,Ve) |
| Filing 424 Notice Submitting CDP Reality-Based and Bias-Free In-Service Training filed by Hassan Aden. (Attachments: #1 Exhibit A - In-Service Training Preload, #2 Exhibit B - Reality-Based Introduction Lesson Plan, #3 Exhibit C -Scenario #1, #4 Exhibit D - Scenario #2, #5 Exhibit E - Scenario #3, #6 Exhibit F - Reality-Based Training Debrief Lesson Plan, #7 Exhibit G - OPOTA Cultural Humility CDP Additions, #8 Exhibit H - Cultural Humility Instructor Guide)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $92,972.65 received on 04/28/2022 by Fedwire. (K,Ve) |
Filing 423
Order of Disbursement of funds from the Court Registry in the amount of $92,976.65 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of March 2022. Signed by Judge Solomon Oliver, Jr. on 4/27/2022. (R,Sh)
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| Filing 422 Notice Submitting City of Cleveland Annual Crisis Intervention In-Service Training Curriculum filed by Hassan Aden. (Attachments: #1 Exhibit A - CDP Homelessness Instructor Manual with PowerPoint Slides, #2 Exhibit B - Lesson Plan)(Hardaway, Ayesha) |
| Filing 421 Notice Submitting City of Cleveland 2022 Training Plan and Needs Assessment filed by Hassan Aden. (Attachments: #1 Exhibit A - 2022 Training Plan, #2 Exhibit B - 2022 Needs Assessment)(Hardaway, Ayesha) |
| Filing 420 Notice Submitting Peace Officer Basic Training in Crisis Intervention for CDP Academy Recruits filed by Hassan Aden. (Attachments: #1 Exhibit A - Basic Crisis Intervention Training)(Hardaway, Ayesha) |
Filing 419
Order of Disbursement of funds from the Court Registry in the amount of $56,103.30 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of February 2022. Signed by Judge Solomon Oliver, Jr. on 3/29/2022. (R,Sh)
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| Filing 418 Notice Submitting Monitoring Team Use of Force Review filed by Hassan Aden. (Attachments: #1 Exhibit A - Use of Force Review Memorandum)(Hardaway, Ayesha) |
| Filing 417 Notice Submitting City of Cleveland District Neighborhood Awareness Training Curricula filed by Hassan Aden. (Attachments: #1 Exhibit A - 1st District Neighborhood Awareness Training, #2 Exhibit B - 2nd District Neighborhood Awareness Training, #3 Exhibit C - 3rd District Neighborhood Awareness Training, #4 Exhibit D - 4th District Neighborhood Awareness Training, #5 Exhibit E - 5th District Neighborhood Awareness Training)(Hardaway, Ayesha) |
Filing 416
Order granting Parties' Joint Motion for Order Approving and Adopting Modifications to Settlement Agreement (ECF No. #413 ). After thoroughly reviewing the Parties' Motion and the materials in support thereof, and having a hearing on the open record on March 17, 2022, the court hereby enters the within Order, approving the Parties' modifications to the Settlement Agreement. Signed by Judge Solomon Oliver, Jr. on 3/18/2022. (M,CE)
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| Minutes of proceedings [non-document] before Judge Solomon Oliver, Jr.A Semi-Annual Status Conference regarding the Consent Decree was held on 3/17/2022. Counsel for the United States, the City of Cleveland and the Monitoring team were present to discuss the topic of the City's Crisis Intervention Team Response Policy, in addition to the other topics identified in the court's prior Order (ECF No. 402) setting forth the status conference agenda topics. (Court Reporter: Greg Mizanin.)Time: 2 hours. (R,Sh) |
| Remark by Finance. Funds in the amount of $59,021.54 disbursed on 03/02/2022. (K,Ve) |
| Filing 415 Memorandum in Support of Joint Motion to Modify Settlement Agreement filed by City of Cleveland. (Related document(s) #413 ) (Griffin, Mark) |
| Filing 414 Memorandum in Support of Joint Motion for Order Approving and Adopting Modifications to Settlement Agreement filed by United States of America. (Related document(s) #413 ) (Heyer, Michelle) |
| Filing 413 Joint Motion for Order Approving and Adopting Modifications to Settlement Agreement filed by Plaintiff United States of America. (Related document(s) #7 ). (Attachments: #1 Exhibit A - Proposed Modifications to Settlement Agreement, #2 Exhibit B - Comparison of Previous and Amended Charter Provisions, #3 Exhibit Modified Settlement Agreement, #4 Proposed Order) (Heyer, Michelle) |
| Filing 412 Notice Submitting 2022 Monitoring Plan filed by Hassan Aden. (Attachments: #1 Exhibit A - CLE 2022 Monitoring Plan)(Hardaway, Ayesha) |
Filing 411
Order regarding topics for the March 17, 2022 Status Conference. Counsel for the parties and the Monitor shall be prepared to address the topic of the City's Crisis Intervention Team Response Policy, in addition to the other topics identified in the court's prior Order (ECF No. 402) setting forth the status conference agenda topics. Related documents #409 , #402 . Signed by Judge Solomon Oliver, Jr. on 3/4/2022. (R,Sh)
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Filing 410
Order Pursuant to the Monitor's recommendation, the court approves the CPOP General Police Order and COPO Data Collection Training. Accordingly, the court orders said Order and Training to be effective immediately. Related documents #395 , #408 . Signed by Judge Solomon Oliver, Jr. on 3/4/2022. (R,Sh)
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| Filing 409 Notice of Monitoring Team Memorandum to CDP re CIT Policy filed by Hassan Aden. (Attachments: #1 Exhibit Exhibit A - Crisis Response Memorandum)(Hardaway, Ayesha) |
| Filing 408 Notice Submitting Revised CDP CPOP GPO and Data Collection Training filed by Hassan Aden. (Attachments: #1 Exhibit A CDP Revised CPOP GPO 4.04.07, #2 Exhibit B CPOP Policing Data Collection LMS Training)(Hardaway, Ayesha) |
Filing 407
Order of Disbursement of funds from the Court Registry in the amount of $51,021.54 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of January 2022. Singed by Judge Solomon Oliver, Jr. on 3/1/2022. (R,Sh)
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| Filing 406 Notice Submitting Monitoring Team Preliminary Assessment of The Office of Professional Standards and The Civilian Police Review Board filed by Hassan Aden. (Attachments: #1 Exhibit OPS Preliminary Assessment Report)(Hardaway, Ayesha) |
Filing 405
Marginal Entry Order granting the Parties request for time to consider any proposed changes to the Consent Decree. The Parties shall have until March 11, 2022. Related document #404 . Signed by Judge Solomon Oliver, Jr. on 2/28/2022. (R,Sh)
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| Remark by Finance. Funds in the amount of $54,307.99 disbursed on 02/11/2022. (K,Ve) |
| Remark by Finance. Funds in the amount of $59,021.54 received on 02/22/2022 by Fedwire. (K,Ve) |
| Filing 404 Joint Status Report Regarding City of Cleveland Charter Amendments filed by United States of America. Related document(s) #389 , #394 .(Heyer, Michelle) |
| Remark by Finance. Funds in the amount of $54,307.99 received on 2/3/2022 by Fedwire. (K,Ve) |
Filing 403
Order of Disbursement of funds from the Court Registry in the amount of $54,307.99 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of December 2021. Signed by Judge Solomon Oliver, Jr. on 2/10/2022. (R,Sh)
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Filing 402
Order. The court hereby sets a Status Conference in the within case on 3/17/2022 at 03:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. Counsel for the parties, and the Monitor, shall be prepared to discuss the following: Proposed Consent Decree Amendments related to City of Cleveland Charter 115 (formerly known as Issue 24); the 2022 Monitoring Plan; the Monitoring Team's recent assessment of lateral hiring by the Division ofPolice; the Monitoring Team's recent assessments of the City of Cleveland'sinvestigations of the pursuit resulting in the death of Tamia Chapmann; and other matter which the court or the parties wishes to raise. The court hereby requires the presence of party representatives with decision-making authority. Signed by Judge Solomon Oliver, Jr. on 2/8/2022. (R,Sh)
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| Filing 401 Notice Submitting Monitoring Team Compliance Audit of CDP's Lateral Hire Background Checks filed by Hassan Aden. (Attachments: #1 Exhibit Memorandum Re Lateral Hire Audit)(Hardaway, Ayesha) |
Order [non-document] granting Attorney Scott, City of Cleveland's Motion to withdraw as attorney, attorney Joseph F. Scott removed from case. (Related Doc #399 ). Judge Solomon Oliver, Jr. on 1/21/2022.(R,Sh)
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| Filing 400 Status Report City of Cleveland's Notice of Training Completed by the Division of Police in 2021 filed by All Defendants. (Attachments: #1 Exhibit Cleveland Division of Police 2021 Training Report)(Singletary, Gary) |
| Filing 399 Motion by Joseph F. Scott to withdraw as attorney for Defendant, City of Cleveland filed by Defendant City of Cleveland. (Scott, Joseph) |
| Filing 398 Attorney Appearance Notice of Appearance and Substitution of Counsel for Defendant City of Cleveland by Gary S. Singletary filed by on behalf of All Defendants. (Singletary, Gary) |
| Filing 397 Response to Monitoring Team's Review of Investigations filed by All Defendant. Related document(s) #396 . (Singletary, Gary) |
| Filing 396 Notice Submitting Monitoring Team Review of Chappman Fatal Pursuit Investigations filed by Hassan Aden. (Attachments: #1 Exhibit A - Chappman Fatal Pursuit Investigations Review, #2 Exhibit B - Timeline of Events)(Hardaway, Ayesha) |
| Filing 395 Notice submitting Cleveland division of police policy and problem oriented policing and associated training on data collection, filed by Hassan Aden. (Attachments: #1 General Police Order, #2 Community and Problem Orienting Policing Data Collection LMS). (Hardaway, Ayesha) |
| Filing 394 Response to #389 Motion Motion Regarding Charter Amendment filed by United States of America. (Heyer, Michelle) |
| Filing 393 Attorney Appearance by Acrivi Coromelas filed by on behalf of United States of America. (Coromelas, Acrivi) |
| Remark by Finance. Funds in the amounts of $50,344.31 and $55,224.80 were disbursed on 12/10/2021. (K,Ve) |
| Filing 392 Notice of Substitution of Counsel removing attorney Bridget M. Brennan and adding attorney filed by United States of America. (Paffilas, Steven) |
Filing 391
Order of Disbursement of funds from the Court Registry in the amount of $55,224.80 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of November 2021. Signed by Judge Solomon Oliver, Jr. on 12/9/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $55,224.80 received on 12/07/2021 by Fedwire. (K,Ve) |
Filing 390
Order of Disbursement of funds from the Court Registry in the amount of $50,344.31 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of October 2021. Signed by Judge Solomon Oliver, Jr. on 12/6/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $50,344.31 received on 12/02/2021 by Fedwire. (K,Ve) |
| Filing 389 Motion Regarding Charter Amendment filed by Defendant City of Cleveland. (Attachments: #1 Exhibit Exhibit A to Motion Regarding Charter Amendment)(Singletary, Gary) |
| Filing 388 Status Report City of Cleveland's Eleventh Status Report filed by All Defendants. (Attachments: #1 Exhibit City of Cleveland Consent Decree Transition)(Singletary, Gary) |
Filing 387
Order of Disbursement of funds from the Court Registry in the amount of $86,328.17 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of September 2021. Signed by Judge Solomon Oliver, Jr. on 11/18/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $86,328.17 disbursed on 11/18/2021. (K,Ve) |
| Remark by Finance. Funds in the amount of $86,328.17 received on 11/02/2021 by Fedwire. (K,Ve) |
| Filing 386 Tenth Semiannual Report filed by Hassan Aden. (Attachments: #1 Exhibit Tenth Semiannual Report Snapshot)(Maxey, Brian) |
| Filing 385 Motion Order Approving CPRB Manual Amendments filed by Monitor Hassan Aden. (Attachments: #1 Exhibit CPRB Quorum Amendment, #2 Exhibit CPRB Chair & Vice-Chair Amendment)(Hardaway, Ayesha) |
Filing 384
Order of Disbursement of funds from the Court Registry in the amount of $72,366.30 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of August 2021. Signed by Judge Solomon Oliver, Jr. on 10/4/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $72,366.30 received on 09/28/2021 by Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $60,214.52 disbursed on 9/15/2021. (K,Ve) |
Filing 383
Order of Disbursement of funds from the Court Registry in the amount of $60,214.52 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of July 2021. Signed by Judge Solomon Oliver, Jr. on 9/15/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $60,214.52 received on 9/7/2021 by Fedwire. (K,Ve) |
Filing 382
Order granting Plaintiff's Motion to Enforce the Cleveland Community Police Commission's Right to Access Information (Related Doc #365 ). For the reasons stated within, Plaintiff's Motion is granted on the terms and conditions explained herein.Signed by Judge Solomon Oliver, Jr. on 9/3/2021.(R,Sh)
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| Filing 381 Notice Submitting Bias-Free In-Service Training filed by Hassan Aden. (Attachments: #1 Exhibit Bias-Free In-Service Training PowerPoint)(Hardaway, Ayesha) |
Filing 380
Order Order regarding the Monitor's #378 Notice submitting the Cleveland Division of Police's proposed Search and seizure In-Service Training Curriculum. Pursuant to the Monitor's recommendation, the court approves the Curriculum, which meets the terms of the Consent Decree. Accordingly, the court orders said Curriculum to be effective immediately. Related document #378 . Judge Solomon Oliver, Jr. on 8/17/2021. (R,Sh)
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| Filing 378 Notice submitting search and seizure in-service training curricula filed by Hassan Aden. (Attachments: #1 Exhibit A- Introduction, #2 Exhibit B - Traffic Stop Scenario, #3 Exhibit C - Tabletop Exercise)(Maxey, Brian) |
| Filing 377 Notice submitting use of force learning management system filed by Hassan Aden. (Attachments: #1 Exhibit A - UOF LMS Training)(Maxey, Brian) |
| Filing 376 Notice concerning monitoring team's review of Cleveland Division of Police Force review board filed by Hassan Aden. (Maxey, Brian) |
| Filing 375 Response to the Notice of Submitting Monitor's Recommendation Regarding the United States of America's Motion to Enforce filed by All Defendants. Related document(s) #374 . (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $64,188.08 submitted for check issuance on 08/10/2021. (K,Ve) |
| Filing 374 Notice Submitting Monitor's Recommendation Regarding The United States Of America's Motion To Enforce filed by Hassan Aden. (Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $63,030.00 disbursed on 07/08/2021. (K,Ve) |
| Remark by Finance. Funds in the amount of $64,188.08 received on 07/29/2021 by Fedwire. (K,Ve) |
| Filing 373 Reply in support of #365 Motion to enforce the Cleveland Community Police Commission's Access to Information filed by United States of America. (Heyer, Michelle) |
Filing 372
Order of Disbursement of funds from the Court Registry in the amount of $64,188.08 to the Monitor, Hassan Aden, for services rendered related to costs incurred during the month of June 2021. Judge Solomon Oliver, Jr. on 8/3/2021. (R,Sh)
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Filing 371
Order regarding the United States' #365 Motion to enforce the Cleveland Community Police Commission's Access to Information. The City of Cleveland filed a Response in Opposition (ECF No. 370) on July 29, 2021. If the United States intends to file a Reply, it shall do so no later than August 5, 2021. The court will set a hearing on the matter if, after reviewing the parties' submissions and obtaining input from the Monitor, it determines that one is needed. Judge Solomon Oliver, Jr. on 8/3/2021. (R,Sh)
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| Filing 370 Response to #365 Motion to enforce the Cleveland Community Police Commission's Access to Information filed by All Defendants. (Singletary, Gary) |
Filing 369
Order regarding the Monitor's #368 Notice submitting the Cleveland Division of Police's proposed Curriculum for Crisis Intervention Data Collection Refresher Training. Pursuant to the Monitor's recommendation, the court approves the Curriculum, which meets the terms of the Consent Decree. Accordingly, the court orders said Curriculum to be effective immediately. Judge Solomon Oliver, Jr. on 07/27/2021. (R,Sh)
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| Filing 368 Notice Submitting Crisis Intervention Data Collection Refresher Training filed by Hassan Aden. (Attachments: #1 Exhibit Curriculum for Crisis Intervention Data Collection, #2 Exhibit CDP Crisis Intervention Form)(Maxey, Brian) |
| Filing 367 Notice of Substitution of Counsel removing attorney Stephen M. Ryals and adding attorney Sara E. DeCaro filed by United States of America. (DeCaro, Sara) |
| Filing 366 Joint Notice Regarding Acting Internal Affairs Superintendent filed by United States of America. Related document(s) #178 , #7 .(Heyer, Michelle) |
| Filing 365 Motion to enforce the Cleveland Community Police Commission's Access to Information filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Regarding the Cleveland Community Police Commission's Access to Information)(Heyer, Michelle) |
| Minute Order [non-document] of 7/15/2021. The Court has communicated with Monitor Hassan Aden, as well as representatives of the Parties and the Cleveland Community Police Commission, regarding the resignation of DeputyMonitor Ayesha Bell-Hardaway. The Court is aware of various statements made by individuals and community organizations on this matter. The Court is also aware that the Monitor has offered to restore Ms. Bell-Hardaway to her previous position as Deputy Monitor with the full range of responsibilities that she previously enjoyed. Of course, it will be up to her whether to accept. In thecontext of unfolding events, the Department of Justice and the City of Cleveland, which both recommended to me that Mr. Aden be promoted from his position of Deputy Monitor when the prior Monitor, Matthew Barge, resigned, continue to assert their confidence in Mr. Aden as Monitor. Likewise, the Court hereby declares its support for Mr. Aden in his ongoing role as Monitor. During my oversight of the Consent Decree, I have deferred, within reason, to the Monitor in the management and composition of the Monitoring Team. I accept and respect Mr. Aden's decision to return Ms. Bell-Hardaway, who has been a valuable member of that team, to the position of Deputy Director, if she is willing. Judge Solomon Oliver, Jr. on 7/15/2021. (R,Sh) |
Filing 364
Order of Disbursement of funds from the Court Registry in the amount of $63,030.00. Signed by Judge Solomon Oliver, Jr. on 7/6/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $63,030.00 received on 06/24/2021 by Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $58,485.00 submitted for check issuance on 06/25/2021. (K,Ve) |
Filing 363
Order of Disbursement of funds from the Court Registry in the amount of $58,485.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of April 2021. Signed by Judge Solomon Oliver, Jr. on 6/23/2021. (R,Sh)
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Filing 362
Order. Pursuant to the Monitor's recommendation, the court approves the Curriculum, which meets the terms of the Consent Decree. Accordingly, the court orders said Curriculum to be effective immediately. Related document #361 . Signed by Judge Solomon Oliver, Jr. on 6/9/2021. (R,Sh)
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| Filing 361 Notice Submitting FIT Training Curriculum filed by Hassan Aden. (Attachments: #1 Exhibit FIT Training Final 5-18-2021, #2 Exhibit Final FIT Training PP 5-18-2021)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $58,485.00 received on 05/25/2021 by Fedwire. (K,Ve) |
Filing 360
Order regarding the Monitor's #359 Notice of submitting the Cleveland Division of Police's proposed Stop Form Policy and Stop Form Policy. Pursuant to the Monitors recommendation, the court approves the Policy and Training, which meet the terms of the Consent Decree. Accordingly, the court orders said Policy and Training to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 5/18/2021. (R,Sh)
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| Filing 359 Notice Submitting Stops Data Collection filed by Hassan Aden. (Attachments: #1 Exhibit Stops Form Draft Policy 4-27-2021, #2 Exhibit Stops Data Collection Training 4-27-2021)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $71,250.00 received on 04/22/2021 by Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $71,250.00 submitted for check issuance on 05/05/2021. (K,Ve) |
| Filing 358 Notice Submitting CDP Domestic Violence GPO filed by Hassan Aden. (Attachments: #1 Exhibit Domestic Violence GPO)(Hardaway, Ayesha) |
Filing 357
Order of Disbursement of funds from the Court Registry in the amount of $71,250.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of March, 2021. Signed by Judge Solomon Oliver, Jr. on 4/27/2021. (R,Sh)
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| Remark by Finance. Funds in the amount of $69,540.00 approved and submitted for check issuance on 4/8/2021. (K,Ve) |
| Filing 356 Tenth Status Report filed by All Defendants. (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $69,540.00 received on 03/30/21 by Fedwire. (K,Ve) |
Filing 355
Order of Disbursement of funds from the Court Registry in the amount of $69,540.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of February 2021. Signed by Judge Solomon Oliver, Jr. on 3/31/2021. (R,Sh)
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| Filing 354 Notice of Termination of Co-Counsel filed by United States of America. (Volosin, Heather) |
| Filing 353 Transcript of Status Conference proceedings held on 02/24/2021 before Judge Solomon Oliver, Jr. To obtain a copy of this transcript, please contact court reporter Lance A. Boardman at [email protected] [63 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/5/2021. Redaction Request due 4/19/2021. Redacted Transcript Deadline set for 4/29/2021. Release of Transcript Restriction set for 6/28/2021. Related document(s) #347 . (B,LA) |
| Filing 352 Notice Submitting Memorandum Regarding Amended Timeline for Upcoming Audit of Office of Professional Standards and Police Review Board filed by Hassan Aden. (Attachments: #1 Brief in Support Amendment to Assessment Memo 2021_3_22)(Hardaway, Ayesha) |
Filing 351
Order regarding Monitor Hassan Aden's #350 Notice submitting the Cleveland Division of Police's proposed Crisis Intervention Training Curriculum. The Monitor represents that the four-hour Curriculum "provides important understanding of Autism Spectrum Disorders" that will enable "officers to identify and appropriately respond to calls for service that involve individuals in crisis with Autism Spectrum Disorder." (Id. at PageID #7520.) Pursuant to the Monitor's recommendation, the court approves the Curriculum, which meets the terms of the Consent Decree. Accordingly, the court orders said Curriculum to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 3/16/2021. (R,Sh)
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| Filing 350 Motion to Approve Fourth CIT In-Service Curriculum filed by Hassan Aden. (Attachments: #1 Exhibit A - 2021 CDP CIT In-Service Lesson Plan, #2 Exhibit B - 2021 CDP CIT In-Service Instructor Manual)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $62,620.00 submitted for check issuance on 03/04/2021. (K,Ve) |
| Remark by Finance. Funds in the amount of $62,620.00 received on 02/23/2021 by Fedwire. (K,Ve) |
Filing 349
Order of Disbursement of funds from the Court Registry in the amount of $62,620.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of January 2021. Signed by Judge Solomon Oliver, Jr. on 3/3/2021. (R,Sh)
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Filing 348
Minute Order of Status Conference held on 2/24/2021. In light of the discussion at the conference, the court recognizes the work of the parties toward implementation of the Consent Decree and encourages the parties to bringchallenges to the court's attention as they arise. Signed by Judge Solomon Oliver, Jr. on 3/1/2021. Time: 1.75 hours (R,Sh)
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| Filing 347 Non-Appeal Transcript Order Form for proceedings held on February 24, 2021 before Judge Solomon Oliver, Jr., Court Reporter: Lance Boardman. Requested completion date: March 29, 2021 filed by United States of America. (Volosin, Heather) |
| Filing 346 City of Cleveland's Filing Concerning The Events of May 30 Addressed In The Monitor's Ninth Semiannual Report filed by All Defendants. (Attachments: #1 Exhibit Ex 1 City After Action Report, #2 Exhibit Ex 2 AAR Recommendations -actions, #3 Exhibit Ex 3 CDP Comments)Related document(s) #345 .(Singletary, Gary) |
| Filing 345 Ninth Semiannual Report filed by Hassan Aden. (Attachments: #1 Exhibit A - Detailed Timeline, #2 Exhibit B - Community Feedback)(Hardaway, Ayesha) |
Filing 344
Order. This court, having considered the 2021 Monitoring Plan and the terms of the Consent Decree entered into by the Parties, hereby approves the Monitor's Notice (ECF No. #343 ) and orders the 2021 Monitoring Plan effective immediately. Related document #343 . Judge Solomon Oliver, Jr. on 2/19/2021. (R,Sh)
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| Filing 343 Notice Submitting 2021 Monitoring Plan filed by Hassan Aden. (Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $77,900.00 submitted for check disbursement on 02/05/2021. (K,Ve) |
| Remark by Finance. Funds in the amount of $77,900.00 received on 01/21/2021 by Fedwire. (K,Ve) |
Filing 342
Order of Disbursement of funds from the Court Registry in the amount of $77,900.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of December 2020. Signed by Judge Solomon Oliver, Jr. on 1/27/2021. (R,Sh)
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Filing 341
Status Conference Order. A Status Conference is set for 2/24/2021 at 03:00 PM to be held by Zoom video conference (Cleveland) before Judge Solomon Oliver Jr to discuss matters including the City of Cleveland's Ninth Status Report (see ECF No. 314), and the status of the Monitor's review of use of force during recent protest activity, (see ECF No. 329). The parties, counsel for the parties, and the Monitor shall be in attendance. Counsel for the parties and the Monitor shall be prepared to discuss progress to date under the Consent Decree, as well as any outstanding issues. Signed by Judge Solomon Oliver, Jr. on 1/26/2021. (R,Sh) Modified on 1/26/2021 (R,Sh).
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| Notice [non-document] of public access line to the Consent Decree Status Hearing set for 2/24/2020 at 3:00PM. The public may attend the hearing by dialing 888-251-2909, access code: 8116881#, then security code: 22420#. Please dial in approximately 15 minutes prior to the hearing. Before the hearing commences, anyone on the line will be patched into the Zoom video conference by audio only. Related document(s) #341 . (R,Sh) Modified on 1/26/2021 (R,Sh). |
| Filing 340 Attorney Appearance and Substitution of Counsel F. Nicole Porter by Stephen M. Ryals filed on behalf of United States of America. (Ryals, Stephen) |
| Filing 339 Notice of Withdrawal as Counsel filed by United States of America. (Herdman, Justin) |
| Remark by Finance. Funds in the amount of $49,045.00 submitted for check disbursement on 12/14/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $64,520.00 submitted for check disbursement on 12/11/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $21,423.46 submitted for check disbursement on 12/10/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $49,045.00 received on 12/08/2020 by wire. (K,Ve) |
| Remark by Finance. Funds in the amount of $21,423.46 received on 12/03/2020 by wire. (K,Ve) |
| Filing 338 Notice Submitting Cleveland Division of Police Policies on Interaction with Transgender, Intersex, and Gender Non-Conforming Individuals and Interactions with Youth filed by Hassan Aden. (Attachments: #1 Exhibit Policy on Interactions with Transgender, Intersex and Non-Gender Conforming Individuals, #2 Exhibit Policy on Interactions with Youth)(Hardaway, Ayesha) |
Filing 337
Order of Disbursement of funds from the Court Registry in the amount of $49,045.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of November 2020. Signed by Judge Solomon Oliver, Jr. on 12/4/2020. (R,Sh)
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Filing 336
Order of Disbursement of funds from the Court Registry in the amount of $64,520.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of October 2020. Signed by Judge Solomon Oliver, Jr. on 12/3/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $64,520.00 received on 11/25/2020 by Fedwire. (K,Ve) |
Filing 335
Order of Disbursement of funds from the Court Registry in the amount of $21,423.46 to the Monitor, Hassan Aden, for services rendered and costs incurred relative to a study titled "Experiences and Perceptions of the Police in Cleveland" conducted by researchers at the University of Toronto's Munk School of Global Affairs and Public Policy. Signed by Judge Solomon Oliver, Jr. on 11/23/2020. (R,Sh)
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Filing 334
Order of Disbursement of funds from the Court Registry in the amount of $68,728.50 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of September 2020. Signed by Judge Solomon Oliver, Jr. on 11/3/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $68,728.50 received on 10/28/2020 by Fedwire. (K,Ve) |
| Filing 333 Notice Submitting Memorandum Regarding Upcoming Audits and Methodologies filed by Hassan Aden. (Attachments: #1 Brief in Support CLE MT Assessments Memorandum)(Hardaway, Ayesha) |
Filing 332
Order of Deposit. the court hereby orders the City of Cleveland to deposit into the Court Registry, as needed, payment for costs incurred by the Monitor. During the period starting on the date of this Order and ending on December 31, 2022, the Monitor will submit statements to the court, with copies to the United States of America and the City of Cleveland, detailing all expenses the Monitor incurred during the prior month. The Parties will promptly communicate, via email to the Monitor, whether they approve of the expenses. Thereafter, the Monitor will forward the statements and the approval of the Parties, and/or their exceptions, to the court via the court's clerk. The court will review all statements and, if and when satisfied that they reflect a fair and accurate accounting, order the clerk to make payments to the Monitor. The Monitor will make the monthly statements available to the public within a reasonable period after the clerk has dispersed funds. Signed by Judge Solomon Oliver, Jr. on 10/21/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $55,202.50 submitted for check issuance on 10/09/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $55,202.50 received on 09/23/2020 by Fedwire. (K,Ve) |
| Filing 331 Notice Regarding Ninth Semi-Annual Report filed by Hassan Aden. (Hardaway, Ayesha) |
Filing 330
Order of Disbursement of funds from the Court Registry in the amount of $55,202.50 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of August 2020. Signed by Judge Solomon Oliver, Jr. on 9/28/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $69,232.50 submitted for disbursement (check issuance) on 09/09/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $69,232.50 received on 09/02/2020 via Fedwire. (K,Ve) |
| Filing 329 Ninth Status Report filed by All Defendants. (Singletary, Gary) |
Filing 328
Order of Disbursement of funds from the Court Registry in the amount of $69,232.50. Signed by Judge Solomon Oliver, Jr. on 9/3/2020. (R,Sh)
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| Filing 327 Transcript of Status Conference proceedings held on 07/14/2020 before Judge Solomon Oliver, Jr.. To obtain a copy of this transcript, please contact court reporter Lance A. Boardman at [email protected]. [66 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/4/2020. Redaction Request due 9/18/2020. Redacted Transcript Deadline set for 9/28/2020. Release of Transcript Restriction set for 11/27/2020. Related document(s) #324 . (B,LA) |
| Remark by Finance. Funds in the amount of $72,300.00 submitted for check issuance on 08/07/2020. (K,Ve) |
Filing 326
Order of Disbursement of funds from the Court Registry in the amount of $72,300 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of June 2020. Signed by Judge Solomon Oliver, Jr. on 8/5/2020. (R,Sh)
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| Filing 325 Attorney Appearance by Syeda Mehveen Riaz filed by on behalf of United States of America. (Riaz, Syeda) |
| Remark by Finance. Funds in the amount of $72,300.00 received on 07/29/2020 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $46,075.00 submitted for check issuance on 07/24/2020. (K,Ve) |
| Filing 324 Non-Appeal Transcript Order Form for proceedings held on July 14, 2020 before Judge Solomon Oliver, Jr., Court Reporter: Lance Boardman. Requested completion date: August 19, 2020 filed by United States of America. (Volosin, Heather) |
Filing 323
Order of Disbursement of funds from the Court Registry in the amount of $46,075.00 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of May 2020. Signed by Judge Solomon Oliver, Jr. on 7/20/2020. (R,Sh)
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| Filing 322 Notice of Appearance by Bridget Brennan filed by United States of America. (Brennan, Bridget) Wrong event used, modified on 7/16/2020 (W,CM). |
| Filing 321 Attorney Appearance by R. Jonas A. Geissler filed by on behalf of United States of America. (Geissler, R. Jonas) |
| Filing 320 Notice Submitting Eight Semiannual Report filed by Hassan Aden. (Hardaway, Ayesha) |
| Filing 319 Notice Submitting Monitoring Team Review of Director of Public Safety Disciplinary Decisions filed by Hassan Aden. (Attachments: #1 Brief in Support DPS Discipline Audit Memorandum, #2 Brief in Support Addendum to Discipline Audit Memorandum, #3 Appendix A - Disciplinary Guidance 2014-2017, #4 Appendix B 1 - General Police Order, #5 Appendix B 2 - Group Violation Chart, #6 Appendix C - Amended Disciplinary Matrix)(Hardaway, Ayesha) |
| Notice [non-document] of public access line to the Consent Decree Status Hearing set for 7/14/2020 at 3:00PM. The public may attend the hearing by dialing 888-251-2909, access code: 8116881#, then security code: 71420#. Please dial in approximately 15 minutes prior to the hearing. Before the hearing commences, anyone on the line will be patched into the Zoom video conference by audio only. Related document(s) #316 . (R,Sh) |
| FILING ERROR...Notice to Attorney S. Mehveen Riaz. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) Modified on 11/13/2020 (W,Jo). |
| FILING ERROR....Notice to Attorney R. Jonas Geissler. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) Modified on 11/13/2020 (W,Jo). |
| Filing 318 Notice of Appearance and Notice of Termination filed by United States of America. (Heyer, Michelle) |
| Remark by Finance. Funds in the amount of $46,075.00 received on 06/23/2020 via Fedwire. (K,Ve) |
Filing 317
Order. The court hereby conditionally approves the Proposed FRB Policy for a period starting on the date the FRB holds its first meeting and extending for six (6) months. During this time, the Monitoring Team will assess FRB operations to determine if it can "effectively carry out all of the duties that the Consent Decree expressly prescribes." At the close of this conditional approval period, the Monitoring Team will report to the court "its good-faith assessment as to whether the Board's performance suggests that the policy should be re-approved for the long-term or if material changes need to be considered" relative to the legitimate concerns the Monitor has highlighted. The court will then determine, whether it will grant final approval of the FRB Policy. The court also approves the Proposed FRB Checklist, Training Curriculum, and PowerPoint. The court orders the entire FRB Training to be effective immediately. Related document #314 . Signed by Judge Solomon Oliver, Jr. on 6/30/2020. (R,Sh)
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Filing 316
Status Conference Order. A Conference on the record, with counsel for the parties will be held on 7/14/2020 at 03:00 PM by remotely by video conference (Cleveland) before Judge Solomon Oliver Jr. Video-conference information will be issued separately. The parties, counsel for the parties, and the Monitor shallbe in attendance. Signed by Judge Solomon Oliver, Jr. on 6/30/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $52,100.60 submitted for disbursement (check issuance) on 06/17/2020. (K,Ve) |
| Filing 315 Notice Regarding Ninth Semi-Annual Report filed by Hassan Aden. (Attachments: #1 Exhibit A - Memorandum to CDP Re Protests with Document Request)(Hardaway, Ayesha) |
| Filing 314 Notice Submitting Force Review Board Policy, Checklist, and Force Review Board Training Curriculum and Power Point filed by Hassan Aden. (Attachments: #1 Exhibit A - Force Review Board Policy, #2 Exhibit B - Force Review Board Checklist, #3 Exhibit C - Force Review Board Training Curriculum, #4 Exhibit D - Force Review Board PowerPoint)(Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $52,100.60 received on 06/03/2020 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $26,938.54 processed for disbursement on 06/15/2020. (K,Ve) |
Filing 313
Order of Disbursement of funds in the amount of $52,100.60 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of April 2020. Signed by Judge Solomon Oliver, Jr on 6/8/2020. (S,SR)
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| Remark by Finance. Funds in the amount of $26,938.54 received on 05/26/2020 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $51,332.50 approved for disbursement on 05/08/20. (K,Ve) |
| Remark by Finance. Funds in the amount of $68,985.11 approved for disbursement on 05/07/20 for Fedwire received 3/31/20. (K,Ve) |
| Remark by Finance. Funds in the amount of $51,332.50 received on 04/28/2020 via Fedwire. (K,Ve) |
Filing 312
Order of Disbursement of funds from the Court Registry in the amount of $51,332.50 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of March 2020.Signed by Judge Solomon Oliver, Jr. on 4/30/2020. (R,Sh)
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Filing 311
Order. Currently pending before the court is Monitor Hassan Aden's Notice submitting four related documents. Pursuant to the Monitor's recommendation, and with no objections from the Parties, the court approves the Policies, which meet the terms of the Consent Decree. Accordingly, the court orders said Policies to be effective immediately. Related #309 .Signed by Judge Solomon Oliver, Jr. on 4/30/2020. (R,Sh)
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Filing 310
Order of Disbursement of funds from the Court Registry in the amount of $26,938.54 to the Monitor, Hassan Aden, for services rendered and costs incurred for research titled "Arrested Suspects Study in Cleveland" conducted by Professors Todd Foglesong and Ron Levi of the University of Toronto.Signed by Judge Solomon Oliver, Jr. on 4/24/2020. (R,Sh)
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| Filing 309 Notice Submitting Supervisory Review Policy, Force Investigation Team Manual & GPO, and a Related Memorandum of Understanding Between the Cleveland Division of Police and the Cuyahoga County Sheriff's Department filed by Hassan Aden. (Attachments: #1 Exhibit A - Supervisory Review & Investigations, #2 Exhibit B - FIT Manual, #3 Exhibit C - FIT Policy, #4 Exhibit D - Sheriff MOU)(Hardaway, Ayesha) |
Filing 308
Order that the court finds it appropriate to delay the next Biennial Community Survey, which was supposed to take place in the Spring of 2020. The Monitoring Team shall, in consultation with the Parties, develop a modifiedschedule for the next survey and submit the updated plan to the court within forty-five (45) days from the date of this Order. Related document #307 . Signed by Judge Solomon Oliver, Jr. on 4/22/2020. (R,Sh)
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| Filing 307 Notice Regarding Proposed Postponement of Biennial Community Survey Due to Covid-19 Pandemic filed by Hassan Aden. (Hardaway, Ayesha) |
Filing 306
Order. For the purposes of this matter only, the court authorizes Ayesha B. Hardaway, who is both a member of the Monitoring Team and admitted to practice in the Northern District, to file documents that bear the signature of the Monitor Hassan Aden.Signed by Judge Solomon Oliver, Jr. on 4/16/2020. (R,Sh)
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Filing 305
Order of Disbursement of funds from the Court Registry in the amount of 68,985.11, to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of February 2020. Signed by Judge Solomon Oliver, Jr. on 4/13/2020. (R,Sh)
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Filing 304
Order. Pursuant to the Monitor's recommendation, the court approves the Curriculum, which meets the terms of the Consent Decree. Accordingly, the court orders said Curriculum to be effectiveimmediately. Related Document #303 . Signed by Judge Solomon Oliver, Jr. on 3/30/2020. (R,Sh)
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| Filing 303 Notice Submitting Telecommunicators Eight-Hour Crisis Intervention Training Curriculum filed by Hassan Aden. (Attachments: #1 Exhibit CDP Telecommunicator Lesson Plan, #2 Exhibit Cleveland Division of Police Telecommunicator Instructor Manual, #3 Exhibit Cleveland Division of Police Telecommunicator PowerPoint Slides, #4 Exhibit Cleveland Division of Police Telecommunicator Handout Mental Health Facts, #5 Exhibit Cleveland Division of Police Telecommunicator Handout Mindstorm Video Questionnaire, #6 Exhibit Cleveland Division of Police Telecommunicator Handout Depression Symptoms, #7 Exhibit Cleveland Division of Police Telecommunicator Handout Ohio Facts, #8 Exhibit Cleveland Division of Police Telecommunicator Handout Suicide Ideation)(Hardaway, Ayesha - s/ by Hassan Aden) Modified on 3/26/2020 (W,CM). |
| Filing 302 Notice Regarding Flexibility in Fourth Year Monitoring Plan Deadlines filed by Hassan Aden. (Hardaway, Ayesha) |
| Remark by Finance. Funds in the amount of $47,053.00 submitted for disbursement on 03/05/2020. (K,Ve) |
Filing 301
Order of Disbursement of funds from the Court Registry in the amount of $47,053.00 to the Monitor, Hassan Aden, for services rendered ad related costs incurred during the month of January 2020. Signed by Judge Solomon Oliver, Jr. on 3/3/2020. (R,Sh)
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| Remark by Finance. Funds in the amount of $47,053.00 received on 02/25/2020 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $53,065.96 submitted for disbursement on 02/04/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $53,065.96 received on 01/28/2020 via Fedwire. (K,Ve) |
Filing 300
Order of Disbursement of funds from the Court Registry in the amount of $53,065.96, to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of December 2019. Signed by Judge Solomon Oliver, Jr. on 1/30/2020. (R,Sh)
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Filing 299
Order Approving the Monitor's Cleveland Division of Police's Updated Search and Seizure Policies, which meet the terms of the Consent Decree. Accordingly, the court orders said policies to be effective immediately. Related document #298 . Signed by Judge Solomon Oliver, Jr. on 1/23/2020. (R,Sh)
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| Filing 298 Notice Submitting Updated Search and Seizure Policies filed by Hassan Aden. (Attachments: #1 Exhibit Search and Seizure, #2 Exhibit Investigatory Stops, #3 Exhibit Probable Cause/Warrantless Arrests, #4 Exhibit Strip Searches & Body Cavity Searches, #5 Exhibit Miranda Warning and Waiver)Related document(s) #260 .(Barge, Matthew) Modified text on 2/19/2020 (S,SR). |
| Remark by Finance. Funds in the amount of $40,445.84 submitted for disbursement on 01/06/2020. (K,Ve) |
| Remark by Finance. Funds in the amount of $45,822.31 submitted for disbursement on 12/12/2019. (K,Ve) |
Filing 297
Order of Disbursement of funds from the Court Registry in the amount of $40,445.84 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of November 2019. Signed by Judge Solomon Oliver, Jr. on 12/17/2019. (R,Sh)
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Filing 296
Order. In light of the revisions in the Updated IA Manual, it is no longer necessary for the court to hear from the parties or the Monitor on this matter. Accordingly, the hearing scheduled for December 10, 2019, at 1:00 p.m. is hereby cancelled. Signed by Judge Solomon Oliver, Jr. on 12/9/2019. (R,Sh)
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| Filing 295 Notice Submitting Updated Internal Affairs Manual filed by Hassan Aden. (Attachments: #1 Exhibit Updated Internal Affairs Manual) Related document(s) #290 .(Barge, Matthew) |
Filing 294
Order of Disbursement of funds from the Court Registry in the amount of $45,822.31 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of October 2019. Signed by Judge Solomon Oliver, Jr. on 12/4/2019. (R,Sh)
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| IMPORTANT: Notice [non-document] that the Hearing regarding the Notice of the Monitor #290 has been RESET for 12/10/2019 at 01:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. (R,Sh) |
| IMPORTANT: Notice [non-document]. The hearing previously set for 11/26/2019 has been canceled and will be rescheduled for a date and time convenient in the near future. Related document(s) #293 . (R,Sh) |
Filing 293
Order of Hearing regarding #290 Notice of the Monitor. A hearing is set for 11/26/2019 at 04:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr. on 11/15/2019. (R,Sh)
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Filing 292
Order. The court, having fully considered the proposed changes, hereby approves the Updated Fourth-Year Monitoring Plan. Related document #289 . Signed by Judge Solomon Oliver, Jr. on 11/15/2019. (R,Sh)
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| Filing 291 Eighth Status Report of City of Cleveland filed by All Defendants. (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $37,311.24 submitted for disbursement on 11/05/2019. (K,Ve) |
| Filing 290 Notice submitting internal affairs manual and related policies filed by Hassan Aden. (Attachments: #1 Exhibit A - Internal Affairs Manual, #2 Exhibit B - Retaliation Prohibited, #3 Exhibit C - Internal Complaints of Misconduct, #4 Exhibit D - Public Complaints of Misconduct, #5 Exhibit E - Accountability Structure Matrix Chart)(Barge, Matthew - s/ by Hassan Aden) |
| Filing 289 Notice Submitting Updated Fourth-Year Monitoring Plan filed by Hassan Aden. (Attachments: #1 Exhibit Updated Fourth Year Monitoring Plan)(Barge, Matthew) |
Filing 288
Order of Disbursement of funds from the Court Registry in the amount of $37,311.24 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of September 2019. Signed by Judge Solomon Oliver, Jr. on 10/28/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $37,311.24 received on 10/22/2019 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $81,490.78 submitted for disbursement on 10/16/2019. (K,Ve) |
Filing 287
Minute Order of Status Conference held on 9/16/2019 regarding the Monitor's Seventh Semiannual Report. The court recognized the work of the parties toward implementation of the Consent Decree and encouraged the parties to bring challenges to the court's attention as they arise. Signed by Judge Solomon Oliver, Jr. on 10/9/2019. Time: 1 hour (R,Sh)
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Filing 286
Order of Disbursement of funds from the Court Registry in the amount of $81,490.78 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of August 2019. Signed by Judge Solomon Oliver, Jr. on 10/9/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $81,490.78 received on 10/01/2019 via Fedwire. (K,Ve) |
| Filing 285 Transcript of Status Conference proceedings held on 9/16/2019 before District Judge Solomon Oliver, Jr. To obtain a copy of this transcript please contact court reporter Heidi Blueskye Geizer at 216-357-7092. [42 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/15/2019. Redaction Request due 10/29/2019. Redacted Transcript Deadline set for 11/8/2019. Release of Transcript Restriction set for 1/6/2020. Related document(s) #282 . (G,He) |
Filing 284
Order granting Monitor Hassan Aden's Motion to Approve Cleveland division of Police's Search and Seizure Training Curriculum (Related Doc #283 ). The court hereby approves said curriculum, which meets the terms of theConsent Decree. Accordingly, the court orders said curriculum to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 10/1/2019.(R,Sh)
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| Filing 283 Motion to Approve Search and Seizure Training Curriculum filed by Monitor Hassan Aden. (Attachments: #1 Exhibit A - Introduction, #2 Exhibit B - Module 1, #3 Exhibit C - Module 2, #4 Exhibit D - Module 3)(Barge, Matthew) |
| Filing 282 Non-Appeal Transcript Order Form for proceedings held on 09/16/2019 before Judge Solomon Oliver, Jr., Court Reporter: Heidi Geizer. Requested completion date: 10/18/2019 filed by United States of America. (Volosin, Heather) |
| Remark by Finance. Funds in the amount of $75,962.10 submitted for disbursement on 09/17/2019. (K,Ve) |
Filing 281
Order of Disbursement of funds from the Court Registry in the amount of $75,962.10 to the Monitor, Hassan Aden, for services rendered and related costs incurred during the month of July 2019. Signed by Judge Solomon Oliver, Jr. on 9/16/2019. (R,Sh)
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| Filing 280 Notice Submitting Monitoring Team's Seventh Semiannual Report filed by Hassan Aden. (Barge, Matthew - s/Hassan Adan) Modified on 10/2/2019 (D,TM). |
| IMPORTANT: Notice [non-document] re #279 Order of Status Conference set for 9/16/2019 at 03:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. Related document(s) #279 . (R,Sh) |
Filing 279
Order. Counsel for the parties, and the Monitor, shall be prepared to discuss the within at the Status Conference scheduled for 9/16/2019. Signed by Judge Solomon Oliver, Jr. on 9/9/2019. (R,Sh) Modified on 9/12/2019 (R,Sh).
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| Filing 278 Status Report of City of Cleveland re: Office of Professional Standards filed by All Defendants. (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $75,962.10 received on 9/5/2019 via Fedwire. (S,NM) |
| Remark by Finance. Funds in the amount of $83,491.55 submitted for disbursement on 08/22/2019. (K,Ve) |
Filing 277
Order regarding Monitor Hassan Aden's Motion to Approve Cleveland Division of Police's proposed Amended Disciplinary Guidance Policy (Related Doc #276 ). The court hereby approves said policy, which meets the terms of the Consent Decree. Accordingly, the court orders said policy to be effective immediately.Signed by Judge Solomon Oliver, Jr. on 8/27/2019.(R,Sh) (R,Sh).
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| Filing 276 Motion to Approve Amended Disciplinary Matrix filed by Monitor Hassan Aden. (Attachments: #1 Exhibit A - Amended Disciplinary Matrix, #2 Exhibit B - Table of Discipline)(Barge, Matthew) |
Filing 275
Order of Disbursement of funds from the Court Registry in the amount of $83,491.55 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of June 2019. Signed by Judge Solomon Oliver, Jr. on 8/13/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $83,491.55 received on 8/6/19 via Fedwire. (S,NM) |
Filing 274
Order approving the Monitor's Motion to Approve Cleveland Division of Police's Community and Problem-Oriented Policing Policy (Related Doc #273 ), which meets the terms of the Consent Decree. Accordingly, the court orders said policy to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 8/6/2019.(R,Sh)
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| Filing 273 Motion to Approve Community and Problem-Oriented Policing Policy filed by Monitor Hassan Aden. (Attachments: #1 Exhibit A - CPOP Policy)(Barge, Matthew) |
Filing 272
Order granting Monitor Hassan Aden's Motion to Approve Cleveland Division of Police's proposed curriculum for its 2019 Bias-Free Policing Training (Related Doc #271 ). The court hereby approves said curriculum, which meet the terms of the Consent Decree. The court orders said curriculum to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 7/29/2019.(R,Sh)
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| Filing 271 Motion to Approve 2019 Bias-Free Policing Training Curriculum filed by Monitor Hassan Aden. (Attachments: #1 Exhibit A - 2019 Bias-Free Policing Training Curriculum)(Barge, Matthew) |
Filing 270
Order approving Monitor Hassan Aden's Motion to Approve Cleveland Division of Police's proposed curriculum for its enhanced specialized training in response to individuals in crisis. (Related Doc #269 ). The court orders said curriculum to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 7/19/2019.(R,Sh)
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| Filing 269 Motion to Approve Specialized Crisis Intervention Team Officer Training Curriculum filed by Monitor Hassan Aden. (Attachments: #1 Exhibit A - Schedules, #2 Exhibit B - Active Listening, #3 Exhibit C - Adults with Mental Illness, #4 Exhibit D - Alcohol Drug Addiction and Dual Disorders, #5 Exhibit E - Community Support Worker Site Visit Objectives, #6 Exhibit F - Community Support Worker Ride Along Program Descriptions, #7 Exhibit G - Crisis Intervention for Elderly Adults, #8 Exhibit H - Emergency Services Panel Course Material, #9 Exhibit I - Hearing Voices Exercise, #10 Exhibit J - Homeless Services Panel, #11 Exhibit K - Introduction and Opening Remarks, #12 Exhibit L - LGBTQ 101, #13 Exhibit M - Mental Health Law, #14 Exhibit N - Working with Families and Peers, #15 Exhibit O - Principles of Communication and De-Escalation, #16 Exhibit P - Question Persuade and Refer Suicide Intervention, #17 Exhibit Q - Role of the CIT Officer, #18 Exhibit R - Seasons of Hope Consumer Drop in Center, #19 Exhibit S - Site Visits at Consumer Facilities, #20 Exhibit T - Experience with PTSD, #21 Exhibit U - Trauma Informed Care, #22 Exhibit V - Understanding Developmental Disabilities, #23 Exhibit W - Veterans Issues, #24 Exhibit X - Youth and Adolescents Mental Health Issues, #25 Exhibit Y - Loss Model Scenarios, #26 Exhibit Z - Scenario Simulation Descriptions)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $65,338.55 submitted for disbursement on 07/19/2019. (K,Ve) |
Filing 268
Order of Disbursement of funds from the Court Registry in the amount of $65,338.55 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of May 2019. Signed by Judge Solomon Oliver, Jr. on 7/18/2019. (R,Sh)
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Filing 267
Order approving the Parties' Joint Motion Regarding Restructuring ofthe Monitoring Team and Appointment of Hassan Aden as Independent Monitor. The court finds that Mr. Aden is well-qualified to serve as Monitor. In addition, Mr. Aden's appointment assures continuity and lessens the possibility that momentum will be lost as a result of the transition. The court therefore hereby approves the Parties' Joint Motion Regarding Restructuring of the Monitoring Team and Appointment of Hassan Aden as Independent Monitor pursuant to Paragraph 353 of the Settlement Agreement. (Related Doc #266 ). Signed by Judge Solomon Oliver, Jr. on 7/17/2019.(R,Sh)
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| Filing 266 Joint Motion Regarding Restructuring of Monitoring Team and Appointment of Hassan Aden as Independent Monitor filed by Plaintiff United States of America. (Attachments: #1 Attachment A -Resume of Hassan M. Aden, #2 Proposed Order)(Heyer, Michelle) |
| Remark by Finance. Funds in the amount of $65,338.55 received on 7/2/19 via Fedwire. (S,NM) |
Filing 264
Order. Pursuant to the recommendation of the Monitor that the court approve the Cleveland Division of Police's Proposed Training Curriculum, the court hereby approves said curriculum, which meet the terms of the Consent Decree. Accordingly, the court orders said curriculum to be effective immediately. (Related Doc #263 ). Signed by Judge Solomon Oliver, Jr. on 7/8/2019.(R,Sh)
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| Filing 263 Motion to Approve Third-Year Crisis Intervention In-Service Training Curriculum filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Recognizing and Responding Effectively to Traumatized Youth, #2 Exhibit B - Policy Update)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $71,874.85 submitted for disbursement on 06/11/2019. (K,Ve) |
Filing 262
Order of Disbursement of funds from the Court Registry in the amount of $71,874.85 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of April 2019. Signed by Judge Solomon Oliver, Jr. on 6/5/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of 71874.85 received on 05/28/2019 via Fedwire. (G,SA) |
| Remark by Finance. Funds in the amount of $75,787.23 submitted for disbursement on 5/21/2019. (S,NM) |
Filing 261
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police Search and Seizure Policies (Related Doc #260 ). Pursuant to the recommendation of the Monitor that the court approve theCleveland Division of Police Search and Seizure Policies, the court hereby approves said policies, which meet the terms of the Consent Decree. Accordingly, the court orders said policies to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 5/16/2019.(R,Sh)
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| Filing 260 Motion to Approve Search and Seizure Policies filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Search and Seizure Policy, #2 Exhibit B - Investigatory Stops Policy, #3 Exhibit C - Probable Cause Policy, #4 Exhibit D - Strip Searches & Body Cavity Searches Policy, #5 Exhibit E - Miranda Warning Policy)(Barge, Matthew) |
| Filing 259 Notice of Termination of Counsel Rashida Ogletree filed by United States of America. (Porter, F.) Wrong event used, modified on 5/17/2019 (W,CM). |
Filing 258
Order of Disbursement of funds from the Court Registry in the amount of $75,787.23 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of March 2019. Signed by Judge Solomon Oliver, Jr. on 5/3/2019. (R,Sh)
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Filing 257
Order [non-document] granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police's 2019 Use of Force Training and 2019 Community Engagement and Problem-Solving Training Curricula (Related Doc #253 ). The court hereby approves said curricula, which meets the terms of the Consent Decree. The court orders said curricula to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 4/23/2019.(R,Sh)
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Filing 256
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police Revised Use of Force Policies, which meet the terms of the Consent Decree. The court orders said policies to be effective immediately (Related Doc #255 ). Signed by Judge Solomon Oliver, Jr. on 4/15/2019.(R,Sh)
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| Filing 255 Motion to Approve Revised Use of Force Policies filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Definitions, #2 Exhibit B - General, #3 Exhibit C - Intermediate Weapons, #4 Exhibit D - Reporting)(Barge, Matthew) |
| Filing 254 Seventh Status Report of the City of Cleveland filed by All Defendants. (Singletary, Gary) |
| Filing 253 Motion to Approve 2019 Use of Force and Community Engagement and Problem-Solving Training Curricula filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - 2019 Use of Force Training Curriculum, #2 Exhibit B - 2019 CEPS Training Curriculum)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $65,122.61 submitted for disbursement on 04/03/2019. (K,Ve) |
| Filing 252 Transcript of Status Conference Proceedings held on 3/5/2019 before District Judge Solomon Oliver, Jr. To obtain a copy of this transcript please contact court reporter Sarah Nageotte at (216) 357-7186 or email [email protected]. [67 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/8/2019. Redaction Request due 4/22/2019. Redacted Transcript Deadline set for 5/2/2019. Release of Transcript Restriction set for 7/1/2019. Related document(s) #247 . (N,SE) |
Filing 251
Order approving the Monitor's Fourth-Year Monitoring Plan (Related Doc #249 ). The court finds that the Fourth-Year Monitoring Plan complies with therequirements of the Consent Decree and orders the Fourth-Year Monitoring Plan effective immediately. Signed by Judge Solomon Oliver, Jr. on 3/26/2019.(R,Sh)
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Filing 250
Order of Disbursement of funds from the Court Registry in the amount of $65,122.61 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of February 2019. Signed by Judge Solomon Oliver, Jr. on 3/25/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $65,122.61 received on 03/21/2019 via Fedwire. (K,Ve) |
| Filing 249 Motion to Approve Fourth Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Fourth Year Monitoring Plan)(Barge, Matthew) |
Filing 248
Order granting the Monitor's Motion for order to Approve the Cleveland Division of Police Supervisor Training Curriculum (Related Doc #243 ). The court finds that the Supervisor Training Curriculum meets the requirements of the Consent Decree. Accordingly, the court orders said Training Curriculum to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 3/7/2019.(R,Sh)
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| Filing 247 Non-Appeal Transcript Order Form for proceedings held on 03/05/2019 before Judge Solomon Oliver, Jr., Court Reporter: Sarah Nageotte. Requested completion date: 04/06/2019 filed by United States of America. (Volosin, Heather) |
| Remark by Finance. Funds in the amount of $71,142.43 submitted for disbursement on 03/06/2019. (K,Ve) |
Filing 265
Minute Order of Status Conference held on 3/5/2019. The court recognized the work of the parties toward implementation of the Consent Decree and encouraged the parties to bring challenges to the court's attention as they arise. Signed by Judge Solomon Oliver, Jr. on 3/5/2019. Time: 2 hours (R,Sh)
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| Filing 246 Notice Submitting Monitoring Team's Sixth Semiannual Report filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 245 Status Report Re: Office of Professional Standards filed by All Defendants. (Singletary, Gary) |
Filing 244
Status Conference Order. Counsel for the parties, and the Monitor, shall, at the status conference scheduled for March 5, 2019, be prepared to:1. Discuss the Monitor's Sixth Semiannual Report. 2. Discuss the current status of the processing of conduct complaints. 3. Discuss the current functioning of the Community Police Commission. 4. Discuss data regarding the use of force, and use of force policies and theirimplementation. 5. Discuss recently approved policies and plans: Community and Problem-OrientedPolice Plan (ECF No. 234), District Policing Committee Plan (ECF No. 235),Recruitment and Hiring Plan (ECF No. 236), and Staffing Plan (ECF No. 240). 6. Discuss the goals and priorities for the coming year. 7. Discuss any other matters requiring the court's attention or assistance. Signed by Judge Solomon Oliver, Jr. on 2/28/2019. (R,Sh)
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| Filing 243 Motion to Approve Cleveland Division of Police Supervisor Training Curriculum filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Supervisor Training Curriculum)(Barge, Matthew) |
Filing 242
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police Staffing Plan (Related Doc #240 ). The court finds that the Staffing Plan meets the requirements of the Consent Decree with respect to its primary scope of patrol and core investigative functions. Accordingly, the court orders said plan to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 2/25/2019.(R,Sh)
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Filing 241
Order of Disbursement of funds from the Court Registry in the amount of $71,142.43 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of January 2019. Signed by Judge Solomon Oliver, Jr. on 2/22/2019. (R,Sh)
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| Filing 240 Motion to Approve Cleveland Division of Police Staffing Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Staffing Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $71,142.43 received on 02/19/2019 via Fedwire. (K,Ve) |
Filing 239
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police Recruitment and Hiring Plan (Related Doc #236 ). The court hereby approves said plan, which meets the terms of the Consent Decree. The court orders the plan to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 2/20/2019.(R,Sh) Modified text on 2/20/2019 (M,S).
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Filing 238
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police District Policing Committee Plan (Related Doc #235 ). The court hereby approves said plan, which meets the terms of the Consent Decree. The court orders said plan to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 2/20/2019.(R,Sh)
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Filing 237
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police Community and Problem-Oriented Police Plan (Related Doc #234 ). The court hereby approves said plan, which meets the terms of the Consent Decree. The court orders said plan to be effective immediately. Signed by Judge Solomon Oliver, Jr. on 2/20/2019.(R,Sh)
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| Filing 236 Motion to Approve Cleveland Division of Police Recruitment and Hiring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Recruitment Plan)(Barge, Matthew) |
| Filing 235 Motion to Approve Cleveland Division of Police District Policing Committee Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - DPC Plan)(Barge, Matthew) |
| Filing 234 Motion to Approve Cleveland Division of Police Community and Problem-Oriented Policing Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - CPOP Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $47,320.13 submitted for disbursement on 02/08/2019. (K,Ve) |
Filing 233
Order of Disbursement of funds from the Court Registry in the amount of $47,320.13 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of December, 2018. Signed by Judge Solomon Oliver, Jr. on 1/29/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $47,320.13 received on 01/24/2019 via Fedwire. (K,Ve) |
Filing 232
Order of Status Conference to be held on 3/5/2019 at 01:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. The parties, counsel for the parties, and the Monitor shall be in attendance. Counsel for the parties and the Monitor shall be prepared to discuss progress to date under the Consent Decree, as well as any outstanding issues. Signed by Judge Solomon Oliver, Jr. on 1/28/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $47,305.04 submitted for disbursement on 01/22/2019. (K,Ve) |
| Remark by Finance. Funds in the amount of $47,305.04 received on 01/15/2019 via Fedwire. (K,Ve) |
Filing 231
Order of Disbursement of funds from the Court Registry in the amount of $47,305.04 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of November, 2018. Signed by Judge Solomon Oliver, Jr. on 1/11/2019. (R,Sh)
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| Remark by Finance. Funds in the amount of $76,900.65 submitted for disbursement on 12/13/2018. (K,Ve) |
| Filing 230 Notice Regarding Extension of Deadlines in the Revised Third-Year Monitoring Plan filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Revised Third-Year Monitoring Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $76,900.65 received on 12/04/2018 via Fedwire. (K,Ve) |
Filing 229
Order of Disbursement of funds from the Court Registry in the amount of $76,900.65 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of October, 2018. Signed by Judge Solomon Oliver, Jr. on 12/4/2018. (R,Sh)
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| Filing 228 Status Report to the Court Re: Office of Professional Standards filed by All Defendants. (Singletary, Gary) |
Filing 227
Order granting Monitor's Motion to Approve Cleveland Division of Police Equipment and Resource Plan (Related Doc #226 ). Signed by Judge Solomon Oliver, Jr on 11/7/2018.(W,CM)
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| Remark by Finance. Funds in the amount of $57,732.50 submitted for disbursement on 11/06/2018. (K,Ve) |
| Remark by Finance. Funds in the amount of $48,000.00 submitted for disbursement on 11/02/2018. (K,Ve) |
| Filing 226 Motion to Approve Cleveland Division of Police Equipment and Resource Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - 2018 Equipment and Resource Plan, #2 Exhibit B - 2017 Equipment and Resource Plan)(Barge, Matthew) |
Filing 225
Order of Disbursement of funds from the Court Registry in the amount of $57,732.50 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of September, 2018. Signed by Judge Solomon Oliver, Jr. on 10/30/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $57,732.50 received on 10/23/2018 via FedWire. (K,Ve) |
| Remark by Finance. Funds in the amount of $97,456.55 submitted for disbursement on 10/23/2018. (K,Ve) |
| Remark by Finance. Funds in the amount of $48,000.00 received on 10/11/2018 via FEDWIRE. (K,Ve) |
Filing 224
Order of Disbursement of funds from the Court Registry in the amount of $97,456.55 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of August, 2018. Signed by Judge Solomon Oliver, Jr. on 10/12/2018. (R,Sh)
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Filing 223
Order granting the Parties' Motion for Order Appointing Monitor (Related Doc #212 ). The court hereby approves the Parties' request for Mr. Barge's direct appointment as Independent Monitor, in place of PARC, pursuant to Paragraph 353 of the Settlement Agreement. Signed by Judge Solomon Oliver, Jr. on 10/12/2018.(R,Sh)
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| Remark by Finance. Funds in the amount of $97,456.55 received on 10/09/2018 via FEDWIRE. (K,Ve) |
Filing 222
Order of Disbursement of funds from the Court Registry in the amount of $48,000.00 to the Monitor, Matthew Barge, for services and costs related to the June, 2018 Cleveland Police Survey. Signed by Judge Solomon Oliver, Jr. on 10/5/2018. (R,Sh)
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| Filing 221 Transcript of Status Conference held on August 15, 2018 before Judge Solomon Oliver, Jr. To obtain a bound copy of this transcript please contact court reporter Sue Trischan at 216-357-7087. [74 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/1/2018. Redaction Request due 10/15/2018. Redacted Transcript Deadline set for 10/25/2018. Release of Transcript Restriction set for 12/24/2018. (T,S) |
| Remark by Finance. Funds in the amount of $42,170.32 submitted for disbursement on 09/10/2018. (K,Ve) |
Filing 220
Order of Disbursement of funds from the Court Registry in the amount of $42,170.32 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of July, 2018. Signed by Judge Solomon Oliver, Jr. on 9/4/2018. (R,Sh)
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| Filing 219 Sixth Status Report filed by City of Cleveland . (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $42,170.32 received on 08/28/2018 via Fedwire. (K,Ve) |
| Remark by Finance. Funds in the amount of $80,230.08 submitted for disbursement on 08/27/18. (K,Ve) |
Filing 218
Order of Disbursement of funds from the Court Registry in the amount of $80,230.08 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of June, 2018. Signed by Judge Solomon Oliver, Jr. on 8/24/2018. (R,Sh)
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| Filing 217 Non-Appeal Transcript Order Form for proceedings held on 08/15/2018 before Judge Solomon Oliver, Jr., Court Reporter: Susan Trischan. Requested completion date: 09/20/2018 filed by United States of America. (Volosin, Heather) |
| Remark by Finance. Funds in the amount of $80,230.08 received on 08/14/2018 via Fedwire. (K,Ve) |
Filing 216
Minute Order of Status Conference held on 8/15/2018. The court recognized the work of the parties toward implementation of the Consent Decree, and encouraged the parties to bring challenges to the court's attention as they arise. The court granted the following motions: the Monitor's Motion to Approve Revised Third Year Plan (ECF No. #203 ); the Monitor's Motion Submitting Officer Focus Groups Report (ECF No. #204 ); the Monitor's Motion to Approve Cleveland Division of Police Proposed Community Engagement and Problem-Solving Policing Training and Bias-Free Policing Training Curricula (ECF No. #207 ); and the Monitor's Motion to Approve Cleveland Division of Police Proposed Second Year-Crisis Intervention In-Service Training Curriculum (ECF No. #208 ). The court hereby orders the Revised Third-Year Monitoring Plan (ECF No. 203-1), the Community Engagement and Problem-Solving Training Curriculum (ECF No. 207-1), the Bias-Free Policing Training Curriculum (ECF No. [207-2]), and Second-Year Crisis Intervention Training Curriculum (ECF No. 208-1), effective immediately. Signed by Judge Solomon Oliver, Jr. on 8/20/2018. Related documents #203 , #204 , #207 , #208 Time: 2 hours (R,Sh)
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| Remark by Finance. Funds in the amount of $19,809.30 submitted for disbursement on 08/20/2018. (K,Ve) |
| Filing 215 Status Report to the Court Re: Office of Professional Standards filed by All Defendants. (Singletary, Gary) |
| Filing 214 Notice Submitting Monitoring Team's Fifth Semiannual Report and Comprehensive Re-Assessment filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 213
Status Conference Order. Counsel for the parties, and the Monitor, shall be prepared to discuss the items stated within at the 8/15/2018 Status Conference. Signed by Judge Solomon Oliver, Jr. on 8/14/2018. (R,Sh)
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| Filing 212 Joint Motion for Order approving Matthew Barge's direct appointment as Independent Monitor filed by Plaintiff United States of America. Related document(s) #25 . (Volosin, Heather) |
Filing 211
Order of Disbursement of funds from the Court Registry in the amount of $19,809.30 to the Monitor, Matthew Barge, for services rendered and related costs incurred by the University of Toronto, an entity selected by the Monitor to conduct research on experiences and perceptions of policing in Cleveland. Signed by Judge Solomon Oliver, Jr. on 8/9/2018. (R,Sh)
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| Filing 210 Notice Regarding Extension of District Policing Committee Strategy Deadlines filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 209 Notice Regarding Extension of Deadlines in the Revised Third-Year Monitoring Plan filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Remark by Finance. Funds in the amount of $93,534.13 received on 07/3/2018 were submitted for disbursement on 07/16/2018. (K,Ve) |
| Filing 208 Motion to Approve Cleveland Division of Police Proposed Second-Year Crisis Intervention In-Service Training Curriculum filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Second-Year Crisis Intervention Training Curriculum)(Barge, Matthew) |
| Filing 207 Motion to Approve Cleveland Division of Police Proposed Community Engagement and Problem-Solving Training and Bias-Free Policing Training Curricula filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Community Engagement and Problem-Solving Training Curriculum, #2 Exhibit B - Bias-Free Policing Training Curriculum)(Barge, Matthew) |
Filing 206
Order of Disbursement of funds from the Court Registry in the amount of $93,534.13 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of May, 2018. Signed by Judge Solomon Oliver, Jr. on 7/9/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $19,809.30 received on 06/19/2018 via Fedwire. (K,Ve) |
| Filing 205 Attorney Appearance by Richard M. Knoth filed by on behalf of Cleveland Police Commission . (Knoth, Richard) Modified filer on 7/2/2018 (M, S). |
| Remark by Finance. Funds in the amount of $88,125.00 submitted for disbursement on 06/22/2018. (K,Ve) |
| Filing 204 Motion Submitting Officer Focus Groups Report filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Officer Focus Groups Report)(Barge, Matthew) |
| Filing 203 Motion to Approve Revised Third-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Revised Third-Year Monitoring Plan)(Barge, Matthew) |
Filing 202
Order of Disbursement of funds from the Court Registry in the amount of $88,125.00. Signed by Judge Solomon Oliver, Jr. on 6/18/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $88,125.00 received on 06/05/2018 via Fedwire. (K,Ve) |
Filing 201
Order. The court will hold a Status Conference with counsel for the parties on 8/15/2018 at 12:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. regarding Monitor Matthew Barge's Semiannual Report. The parties, counsel for the parties, and the Monitor shall be in attendance. Counsel for the parties and the Monitor shall be prepared to discuss progress to date under the Consent Decree, as well as any other outstanding issues. Signed by Judge Solomon Oliver, Jr on 5/31/2018. (R,Sh)
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Filing 200
Order granting Monitor Matthew Barge's Motion to Approve Cleveland Division of Police In-Service Training Instructor Selection Policy (Related Doc #198 ). Pursuant to the recommendation of the Monitor that the court approve the Proposed Policy, the court hereby approves said policy and orders it effective immediately. Signed by Judge Solomon Oliver, Jr. on 5/25/2018.(R,Sh)
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Filing 199
Order of Disbursement of funds from the Court Registry in the amount of $86,116.73 to Matthew Barge, for services rendered and related costs incurred during the month of March, 2018. Signed by Judge Solomon Oliver, Jr. on 5/21/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $86,116.73 received on 05/10/2018 via Fedwire. (K,Ve) |
| Filing 198 Motion to Approve Cleveland Division of Police In-Service Training Instructor Selection Policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Division Training Instructor Selection)(Barge, Matthew) |
Filing 197
Order Approving Third-Year Monitoring Plan. The Third-Year Monitoring Plan is effective immediately. Related document #195 . Signed by Judge Solomon Oliver, Jr. on 5/3/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $75,988.21 submitted for disbursement on 04/10/2018. (K,Ve) |
| Remark by Finance. Funds in the amount of $75,988.21 received on 04/03/2018. via FEDWIRE. (K,Ve) |
Filing 196
Order of Disbursement of funds from the Court Registry in the amount of $75,988.21 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of February, 2018. Signed by Judge Solomon Oliver, Jr. on 4/4/2018. (R,Sh) Modified text on 4/5/2018 (M, S).
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| Filing 195 Motion to Approve Third-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Third-Year Monitoring Plan)(Barge, Matthew) |
Filing 194
Order approving the Monitor's Motion to Approve Cleveland Division of Police Bias-Free Policing Policy (Related Doc #186 ) and Motion to Approve Cleveland Division of Police Learning Management System (Related Doc #191 ). The court hereby approves said policies and orders them effective immediately. Signed by Judge Solomon Oliver, Jr. on 3/23/2018. (R,Sh)
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Filing 193
Order. Currently pending before the court in the above-captioned case is Monitor Matthew Barge's (Monitor) Memorandum Submitting Mental Health Response Advisory Committee Work Plan & Police Review Board Manual Amendments (Memorandum) (ECF No. 149). Pursuant to the recommendation of the Monitor that the court approve the Mental Health Response Advisory Committee Work Plan (Work Plan) and the amendments to the Police Review Board Manual (Manual), the court hereby approves the Work Plan and said amendments to the Manual, and orders them effective immediately. Related document #149 . Signed by Judge Solomon Oliver, Jr. on 3/23/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $97,664.73 submitted for disbursement on 03/20/2018. (K,Ve) |
Filing 192
Order of Disbursement of funds from the Court Registry in the amount of $97,664.73 to the monitor, Matthew Barge, for services rendered and related costs incurred during the month of January, 2018. Signed by Judge Solomon Oliver, Jr. on 3/14/2018. (R,Sh)
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| Remark by Finance. Funds in the amount of $97,664.73 received on 03/08/2018 via Fedwire. (K,Ve) |
| Filing 191 Motion to Approve Cleveland Division of Police Learning Management System filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - Learning Management System General Police Order)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $78,584.07 submitted for disbursement on 02/16/2018. (K,Ve) |
| Remark by Finance. Funds in the amount of $103,515.03 submitted for disbursement on 02/09/2018. (K,Ve) |
| Filing 190 Fifth Status Report filed by City of Cleveland. (Singletary, Gary) |
| Filing 189 Transcript of Status Conference Proceedings held on 1/24/2018 before District Judge Solomon Oliver, Jr. To obtain a copy of this transcript please contact court reporter Sarah Nageotte at (216) 357-7186 or email [email protected]. [72 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/12/2018. Redaction Request due 2/26/2018. Redacted Transcript Deadline set for 3/6/2018. Release of Transcript Restriction set for 5/4/2018. Related document(s) #184 . (N,SE) |
Filing 188
Order of Disbursement of funds from the Court Registry in the amount of $78,584.07 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of December, 2017. Signed by Judge Solomon Oliver, Jr. on 2/2/2018. (R,Sh)
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Filing 187
Order of Disbursement of funds from the Court Registry in the amount of $103,515.03 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of November, 2017. Signed by Judge Solomon Oliver, Jr. on 2/2/2018. (R,Sh)
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| Filing 186 Motion to Approve Cleveland Division of Police Bias-Free Policing Policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - General Police Order 1.07.08)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $78,584.07 received on 01/30/2018, via Fedwire. (K,Ve) |
Filing 185
Order of Status Conference held on 1/24/2018. At the conference, the Monitor and the parties discussed the Monitors Fourth Semiannual Report (ECF No. 179), including the challenges faced by the City of Cleveland in implementing the reforms called for by the Consent Decree, as well as areas of progress. The parties were encouraged to bring challenges to the Courts attention as they arise. Signed by Judge Solomon Oliver, Jr. on 1/25/2018. Time: 2 hours(R,Sh)
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| Filing 184 Non-Appeal Transcript Order Form for proceedings held on 01/24/2018 before Judge Solomon Oliver, Jr., Court Reporter: Sarah Nageotte. Requested completion date: 02/24/2018 filed by United States of America. (Volosin, Heather) |
| Remark by Finance. Funds in the amount of $103,515.03 received via Fedwire on 01/16/2018. (K,Ve) |
Filing 183
Order. The court hereby grants the Monitor's Proposed Submission (ECF No. 129) and orders the Eight-Hour Crisis Intervention Training Curriculum, effective immediately. Related document #129 . Signed by Judge Solomon Oliver, Jr. on 1/24/2018. (R,Sh)
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Filing 182
Order. The court hereby grants the Monitor's Amended Submission Regarding Cleveland Division of Police Disciplinary Matrix (ECF No. 173), and orders the proposed revised Disciplinary Guidance General Police Order1.1.11 (ECF No. 173-1) and Group Violation Chart (ECF No. 173-2), effective immediately. In light of the Amended Submission, the court denies the Monitor's Amended Submission Regarding Cleveland Division of Police Disciplinary Matrix (ECF No. 170), as moot. Related documents #173 , #170 . Signed by Judge Solomon Oliver, Jr. on 1/24/2018. (R,Sh)
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Filing 181
Order. The court hereby grants the Monitor's Proposed Submission (ECF No.159), and orders the proposed revised Use of Canine Unit General Police Order 3.2.10 (ECF No. 159-1) and Canine Unit Procedural Manual (ECF No. 159-2), effective immediately. Related document #159 . Signed by Judge Solomon Oliver, Jr. on 1/24/2018. (R,Sh)
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Filing 180
Order. Having considered the Revised Second-Year Plan and the terms of the Consent Decree entered into by the Parties, hereby approves the Monitors Revised Second-Year Monitoring Plan (ECF No. 147), and incorporates the terms of the Second-Year Plan (ECF No. 147-1) herein. Related document #147 . Signed by Judge Solomon Oliver, Jr. on 1/23/2018. (R,Sh)
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| Filing 179 Notice Submitting Monitoring Team's Fourth Semiannual Report filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 178
Order approving the Parties' Joint Motion to Modify Paragraph 178 of the Settlement Agreement (Related Doc #172 ). Signed by Judge Solomon Oliver, Jr. on 1/19/2018.(R,Sh)
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Filing 177
Order denying Plaintiff's Motion to stay the January 24, 2018 Status Conference in Light of Lapse of Appropriations. (Related Doc #176 ). The court is confident that, on this one occasion, the Office of the United States Attorney for the Northern District of Ohio will coordinate with the Civil Rights Division in a manner sufficient to articulate the Plaintiffs position before the court.Signed by Judge Solomon Oliver, Jr. on 1/22/2018.(R,Sh)
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| Filing 176 Motion to stay Jan. 24 Status Conference filed by Plaintiff United States of America. (Morse, T. - s/ by Rashida Ogletree) Modified text on 1/22/2018 (M, S). |
Filing 175
Status Conference Order. Counsel for the parties, and the Monitor, shall, at the status conference scheduled on January 24, 2018, shall be prepared to discuss the topics herein stated. Signed by Judge Solomon Oliver, Jr. on 1/18/2018. (R,Sh)
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| Filing 174 Response to #172 Joint Motion to Modify Paragraph 178 of the Settlement Agreement filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 173 Amended Motion Regarding Cleveland Division of Police Disciplinary Matrix filed by Monitor Police Assessment Resource Center (PARC). Related document(s) #170 . (Attachments: #1 Exhibit A - General Police Order 1.1.11, #2 Exhibit B - Group Violation Chart)(Barge, Matthew) |
| Filing 172 Joint Motion to Modify Paragraph 178 of the Settlement Agreement filed by Plaintiff United States of America. (Senier, Amy) |
| Remark by Finance. Funds in the amount of $109,286.67 submitted for disbursement on 12/21/2017. (K,Ve) |
Filing 171
Order of Disbursement of funds from the Court Registry in the amount of $109,286.67 to Monitor, Matthew Barge, for services rendered and related costs incurred during the month of October, 2017. Signed by Judge Solomon Oliver, Jr. on 12/19/2017. (R,Sh)
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| Filing 170 Motion regarding Cleveland Division of Police Disciplinary Matrix filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A - General Police Order 1.1.11, #2 Exhibit B - Group Violation Chart)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $109,286.67 received on 12/12/2017 via Fedwire. (K,Ve) |
| Filing 169 Memorandum Outlining the Plan to Address Completion of Investigations by the Office of Professional Standards in 2018 filed by City of Cleveland. (Singletary, Gary) Modified text on 12/18/2017 (M, S). |
| Filing 168 Transcript of Status Conference Proceedings held on 11-21-17 before Judge Solomon Oliver, Jr.. To obtain a bound copy of this transcript please contact court reporter Donnalee Cotone, RMR, CRR, CRC at 216-357-7078. [45 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 12/20/2017. Redaction Request due 1/3/2018. Redacted Transcript Deadline set for 1/15/2018. Release of Transcript Restriction set for 3/13/2018. Related document(s) #166 . (C,Do) |
| Remark by Finance. Funds in the amount of $95,881.96 submitted for disbursement on 12/07/2017. (K,Ve) |
Filing 167
Order. The Court will hold a Status Conference on the record with counsel for the parties, regarding Monitor Matthew Barge's Semiannual Report on 1/24/2018 at 02:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. The parties, counsel for the parties, and the Monitor shall be in attendance. Counsel for the parties and the Monitor shall be prepared to discuss progress to date under the Consent Decree, as well as any outstanding issues. Signed by Judge Solomon Oliver, Jr. on 12/4/2017. (R,Sh)
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| Filing 166 Non-Appeal Transcript Order Form for proceedings held on 11/21/2017 before Judge Solomon Oliver, Jr., Court Reporter: Donnalee Cotone. Requested completion date: 12/28/2017 filed by United States of America. (Volosin, Heather) |
| Filing 165 City of Cleveland's Report on Officer Crisis Intervention Training filed by All Defendants. (Singletary, Gary) |
Filing 164
Order of Disbursement of funds from the Court Registry in the amount of $95,881.96 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of September, 2017. Signed by Judge Solomon Oliver, Jr. on 11/21/2017. (R,Sh)
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Filing 163
Order of Hearing held on 11/21/2017 regarding the backlog of complaint investigations at the Cleveland Office of Professional Standards (OPS). The court heard from the Monitor and counsel for the parties in the within case. As a result of the hearing, the parties will confer and create a new revised plan by December 15, 2017, for eliminating the OPS backlog. Should the City have difficulty complying with the revised plan, the court will likely hold a hearing to determine what remedial action, if any, should be ordered. Signed by Judge Solomon Oliver, Jr. on 11/21/2017. Time: 1 hour 30 minutes (R,Sh)
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| Remark by Finance. Funds in the amount of $8,500.00 submitted for disbursement on 11/14/2017. (K,Ve) |
| Filing 162 Status Report City of Cleveland's Report on Use of Force Training filed by All Defendants. (Singletary, Gary) |
| Remark by Finance. Funds in the amount of $8,500.00 received on 11/02/2017. (K,Ve) |
| Filing 161 Motion (Memorandum) Regarding Biennial Community Survey of Detained Arrestees filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit Report on Detained Arrestees)(Barge, Matthew) Modified text on 1/16/2018 (R,Sh). |
| Filing 160 Attorney Appearance by Justin E. Herdman filed by on behalf of United States of America. (Herdman, Justin) |
| Filing 159 Motion for Approval of Canine Deployment Policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit Use of Canine Unit General Police Order, #2 Exhibit Canine Unit Procedural Manual)(Barge, Matthew) |
| Filing 158 Attorney Appearance by Sharon Brett filed by on behalf of United States of America. (Brett, Sharon) |
Filing 157
AMENDED Order of Disbursement of funds from the Court Registry in the amount of $8500.00, superseding the Order of October 20, 2017 (ECF No. #155 ). The court's prior Order shall be null and void. Signed by Judge Solomon Oliver, Jr. on 10/25/2017. (R,Sh)
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| Remark by Finance. Funds in the amount of $113,935.25 processed for disbursement on 10/24/2017. (K,Ve) |
Filing 156
Order granting the Monitor's request for a hearing (Related Doc #154 ) with hearing to be held on 11/21/2017 at 02:00 PM in Courtroom 17A. The court anticipates hearing from the Monitoring Team and the Parties in respect to progress made in regard to the Milestones set for the Office of Professional Standards ("OPS") (ECF No. 150). The court especially requests the presence of those responsible for managing OPS, including Director of Public Safety Michael McGrath and OPS Administrator Damon Scott, and anticipates possible testimony from them. Signed by Judge Solomon Oliver, Jr. on 10/23/2017.(R,Sh)
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| Remark by Finance. Funds in the amount of $16,667.00 processed for disbursement on 10/23/2017. (K,Ve) |
Filing 155
NULL AND VOID per Amended Order of Disbursement (Doc. No. #157 Order of Disbursement of funds from the Court Registry in the amount of $8,600.00 to the Monitor, Matthew Barge, for services rendered and related costs incurred by Marketing Solutions, the firm selected by the Monitor to conduct a discussion group project. Signed by Judge Solomon Oliver, Jr. on 10/20/2017. (R,Sh) Modified text and regenerated NEF on 10/25/2017 (R,Sh).
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| Filing 154 Motion (Request) for Hearing Regarding Office of Professional Standards (OPS) filed by Monitor Police Assessment Resource Center (PARC). (Barge, Matthew) Modified text/event on 10/18/2017 (M, S). |
| Remark by Finance. Funds in the amount of $130,602.25 received via Fed Wire on 10/10/2017. (K,Ve) |
| Remark by Finance. Funds in the amount of $82,708.79 submitted for disbursement on 10/06/2017. (K,Ve) |
Filing 153
Order of Disbursement of funds from the Court Registry in the amount of $113,935.25 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of August, 2017. Signed by Judge Solomon Oliver, Jr. on 10/16/2017. (R,Sh)
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Filing 152
Order of Disbursement of funds from the Court Registry in the amount of 16,667.00 to Monitor, Matthew Barge, for services rendered and related costs incurred by Marketing Solutions, the firm selected by the Monitor to conduct qualitative research consulting services among Cleveland Division of Police officers. Signed by Judge Solomon Oliver, Jr. on 10/5/2017. (R,Sh)
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Filing 151
Order of Disbursement of funds from the Court Registry in the amount of $82,708.79 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of July 2017. Signed by Judge Solomon Oliver, Jr. on 9/20/2017. (R,Sh)
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| Remark by Finance. Funds in the amount of $117,642.30 disbursed on 08/23/2017. (K,Ve) |
| Filing 150 Memorandum Setting Specific Milestones for Office of Professional Standards filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 149 Memorandum Submitting Mental Health Response Advisory Committee Work Plan & Police Review Board Manual Amendments filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. MHRAC Work Plan, #2 Exhibit B. Amended PRB Manual, Redline Version, #3 Exhibit C. Amended PRB Manual, Changes Incorporated)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $117,642.30 received on 08/08/2017. (K,Ve) |
Filing 148
Order of Disbursement of funds from the Court Registry in the amount of $117,642.30 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of June, 2017. Signed by Judge Solomon Oliver, Jr. on 8/10/2017. (R,Sh)
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| Filing 147 Memorandum Submitting Revised Second-Year Monitoring Plan filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Revised Second-Year Monitoring Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $29,713.89 disbursed on 08/09/2017. (K,Ve) |
| Filing 146 Memorandum Recommending Approval Of CIT Selection and Specialized Crisis Intervention Plan filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Crisis Intervention Selection, #2 Exhibit B. CIT Specialized Crisis Intervention Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $29,713.89 received on 07/27/2017 from the City of Cleveland via Fedwire. (K,Ve) |
Filing 145
Order of Disbursement. The court, having reviewed the statement provided by the Monitor, hereby orders the Clerk to disperse funds in the amount of $29,713.89 to the Monitor, Matthew Barge, for the completion of the first and second milestones of research titled Arrested Suspects Study in Cleveland and conducted by Professors Todd Foglesong and Ron Levi of the University of Toronto. Judge Solomon Oliver, Jr on 7/21/17. (G,CA)
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| Filing 144 Fourth Status Report of City of Cleveland filed by All Defendants. (Singletary, Gary) |
| IMPORTANT: Notice [non-document] of Telephone Conference set for 7/17/2017, at 4:30 PM with the Monitor, Matthew Barge and Judge Solomon Oliver Jr. (D,M) |
| Filing 143 Memorandum Submitting Community Focus Groups Report filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Ideas In Focus Community Focus Groups Report)(Barge, Matthew) |
| Filing 142 Memorandum Regarding 2016 Outcome Measures filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Summary of 2016 Data)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $139,041.59 disbursed on 06/27/2017. (G,P) |
Filing 141
Order of Disbursement of funds in the amount of $126,541.59 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of May, 2017. Signed by Judge Solomon Oliver, Jr on 6/26/2017. (D,M)
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| Remark by Finance. Funds in the amount of $139,041.59 received on 06/22/2017 from the City of Cleveland via Fedwire. (K,Ve) |
Filing 140
Order of Disbursement of funds in the amount of $12,500.00, to the Monitor, Matthew Barge, for services rendered and related costs incurred by Ideas in Focus, the firm selected by the Monitor to assess the perceptions of the Cleveland Community through "Community Focus Groups." Signed by Judge Solomon Oliver, Jr on 6/19/2017. (D,M)
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| Filing 139 Transcript of Status Conference Proceedings held on 6/13/2017 before District Judge Solomon Oliver, Jr. To obtain a copy of this transcript please contact court reporter Sarah Nageotte at (216) 357-7186 or email [email protected]. [69 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 6/26/2017. Redaction Request due 7/10/2017. Redacted Transcript Deadline set for 7/18/2017. Release of Transcript Restriction set for 9/15/2017. Related document(s) #138 . (N,SE) |
| Filing 138 Expedite Non-Appeal Transcript Order Form for proceedings held on 6/13/2017 before Judge Oliver, Court Reporter: Sarah Nagoette. Requested completion date: 6/16/2017 filed by United States of America. (Volosin, Heather) |
Filing 137
Status Conference Order/Minutes of proceedings before Judge Solomon Oliver, Jr. Status Conference held on 6/13/2017. Signed by Judge Solomon Oliver, Jr., on 6/15/2017. (Court Reporter: Sarah Nageotte.)Time: 3 hours. (D,M)
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| Filing 136 Notice of Termination of Counsel filed by United States of America. (Volosin, Heather) |
| Filing 135 Notice Submitting Monitoring Team's Third Semiannual Report filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Remark by Finance. Funds in the amount of $37,500.00 disbursed on 06/13/2017. (G,P) |
| Remark by Finance. Funds in the amount of $37,500.00 received on 06/08/2017. (K,Ve) |
| Remark by Finance. Funds in the amount of $107,474.65 disbursed on 06/06/2017. (G,P) |
Filing 134
Order Status Conference set for 6/13/2017 at 10:00 AM in Courtroom 19A before Judge Solomon Oliver Jr.. Signed by Judge Solomon Oliver, Jr on 6/6/2017. (W,CM)
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| Filing 133 Memorandum Submitting Initial Officer Use Of Force Training filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit CPD Use of Force Training Plan)(Barge, Matthew) |
Filing 132
Order of Disbursement of funds in the amount of $37,500.00 to the Monitor, Matthew Barge, for services rendered and related costs incurred by Ideas in Focus, the firm selected by the Monitor to assess the perceptions of the Cleveland community through "Community Focus Groups." Signed by Judge Solomon Oliver, Jr on 5/31/2017. (D,M)
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Filing 131
Order of Disbursement of funds in the amount of $107,474.65 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of April, 2017. Signed by Judge Solomon Oliver, Jr on 6/2/2017. (D,M)
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| Filing 130 FILING ERROR - Counsel to re-file with Exhibit corrected, also not a Motion. Motion Approval of Initial Officer Use Of Force Training filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Memorandum Submitting Initial Officer Use Of Force Training)(Barge, Matthew) Modified as filing error on 6/5/2017 (P,WL). |
| Filing 129 Motion Regarding All-Officer, Eight-Hour Crisis Intervention Training filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. CIT Policy Program Power Point, #2 Exhibit B. CIT Policy Program GPO Lesson Plan, #3 Exhibit C. CIT Policy Program GPO Instructors' Manual, #4 Exhibit D. CIT Policy Officer Response Power Point, #5 Exhibit E. CIT Policy Officer Response Lesson Plan, #6 Exhibit F. CIT Policy Officer Response Instructors' Manual, #7 Exhibit G. Overview of Mental Illness PowerPoint, #8 Exhibit H. Overview of Mental Illness Lesson Plan, #9 Exhibit I. Overview of Mental Illness Instructors' Manual, #10 Exhibit J. Communicating and Active Listening Power Point, #11 Exhibit K. Communicating and Active Listening Lesson Plan, #12 Exhibit L. Communicating and Active Listening Instructors' Manual, #13 Exhibit M. Command and Control Paradox Power Point, #14 Exhibit N. Command and Control Paradox Lesson Plan, #15 Exhibit O. Command and Control Instructors' Manual)(Barge, Matthew) |
| IMPORTANT: Notice [non-document] of Status Conference set for 6/13/2017, at 10:00 AM in Courtroom 19A before Judge Solomon Oliver Jr. (D,M) |
| Filing 128 Notice to the Court Concerning the City of Cleveland's Pilot Program Efforts to Address Use of Wearable Cameras During Secondary Employment filed by All Defendants. (Attachments: #1 Exhibit A Wearable Camera Pilot Program - Operational Outline, #2 Exhibit B Wearable Camera System (WCS) Pilot Program-Secondary Employment)Related document(s) #119 .(Singletary, Gary) Modified text on 5/8/2017 (P,WL). |
| Remark by Finance. Funds in the amount of $129,037.47 disbursed on 05/04/2017. (G,P) |
Filing 127
Order of Disbursement of funds in the amount of $129,037.47 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of March, 2017. Signed by Judge Solomon Oliver, Jr on 5/3/2017. (D,M)
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| Filing 126 Status Report Regarding Backlog Elimination Plan Submitted by the Office of Professional Standards filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. OPS Backlog Reduction Plan, #2 Exhibit B. OPS Preliminary Resource Allocation Plan)(Barge, Matthew) |
| Filing 125 Memorandum Submitting Equipment and Resource Plan filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Equipment and Resource Plan)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $129,037.47 received on 04/27/2017. (K,Ve) |
| Filing 124 Notice Regarding Various Monitoring Plan Deadlines filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 123
Order granting Monitor's Motion Submitting Second-Year Monitoring Plan (Related Doc #120 ) and incorporates the terms of the Second-Year Plan (Related Doc # [120-1]) herein. Signed by Judge Solomon Oliver, Jr on 4/20/2017.(D,M)
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| Filing 122 Notice Regarding In-Service Training Instructor Policy filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. In-Service Training Instructor Policy)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $140,512.40 disbursed on 04/05/2017. (G,P) |
Filing 121
Order of Disbursement of funds in the amount of $140,512.40 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of February, 2017. Signed by Judge Solomon Oliver, Jr on 4/3/2017. (D,M)
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| Remark by Finance. Funds in the amount of $140,512.40 received on 03/28/2017. (K,Ve) |
| Filing 120 Motion Submitting Second-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Second-Year Monitoring Plan)(Barge, Matthew) |
| Filing 119 Notice Regarding Status of Body-Worn Camera Policy filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 118
Order amending court's Order of March 6, 2017 (re #114 ), granting Monitor's Motion Resubmitting Office of Professional Standards and Police Review Board Manuals (ECF No. 106) and approves both the Office of Professional Standards Manual (ECF No. 109-1) and the Police Review Board Manual (ECF No. 109-2). Signed by Judge Solomon Oliver, Jr on 3/9/2017. (D,M)
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| Filing 117 Filing of the Cleveland Community Police Commission's First Annual Report filed by City of Cleveland. (Attachments: #1 Exhibit Cleveland Community Police Commission's First Annual Report)(Singletary, Gary) |
| Filing 116 Notice Regarding Status of City Body Worn Camera Filing filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 115
Order granting the Monitor Matthew Barge's Motion Regarding Cleveland Division of Police Crisis Intervention Policy and Procedures (Related Doc #103 ) and approves the attached policies and procedures (Related Doc # [103-1-3]), ordering them fully effective upon the successful completion by all officers of basic training on the policies and crisis intervention issues. Signed by Judge Solomon Oliver, Jr on 3/6/2017.(D,M)
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Filing 114
Order granting Monitor Matthew Barge's Motion Resubmitting Office of Professional Standards and Police Review Board Manuals (Related Doc #106 ) and approves both the Office of Professional Standards Manual (Related Doc #[106-1]) and the Police Review Board Manual (Related Doc # [106-2]). Signed by Judge Solomon Oliver, Jr on 3/6/2017.(D,M)
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Filing 113
Order granting Monitor Matthew Barge's Motion Recommending Approval of Community Engagement Framework for Community and Problem-Oriented Policing Plan and Bias-Free Policing Policy (Related Doc #111 ) and approves the Community Engagement Framework (Related Doc # [111-1]). Signed by Judge Solomon Oliver, Jr on 3/6/2017. (D,M)
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| Remark by Finance. Funds in the amount of $128,735.36 disbursed on 02/27/2017. (G,P) |
Filing 112
Order of Disbursement of funds in the amount of $128,735.36 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of January, 2017. Signed by Judge Solomon Oliver, Jr on 2/22/2017. (W,CM)
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| Filing 111 Motion recommending approval of community engagement framework for community and problem-oriented policing plan and bias-free policing policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A- Community Engagement Framwork)(Barge, Matthew) Modified text on 2/17/2017 (M, S). |
| Remark by Finance. Funds in the amount of $138,088.74 disbursed on 02/14/2017. (K,Ve) |
Filing 110
Order of Disbursement of funds in the amount of $138,088.74, to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of December, 2016. Signed by Judge Solomon Oliver, Jr on 2/9/2017. (D,M)
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| Filing 109 Supplement to #106 Motion Resubmitting Office of Professional Standards and Police Review Board Manuals, #86 Motion Recommending Approval of Office of Professional Standards and Police Review Board Manuals filed by Police Assessment Resource Center (PARC). Related document(s) #106 , #86 . (Attachments: #1 Supplement Exhibit A- Revised OPS Manual, #2 Supplement Exhibit B- Revised OPS Manual)(Barge, Matthew) |
| Filing 108 FILING ERROR: Improperly captioned. Refiled as document #109 . Supplement to #106 Motion Resubmitting Office of Professional Standards and Police Review Board Manuals, #86 Motion Recommending Approval of Office of Professional Standards and Police Review Board Manuals filed by Police Assessment Resource Center (PARC). Related document(s) #106 , #86 . (Attachments: #1 Supplement Exhibit A - Revised OPS Manual #2 Supplement Exhibit B - Revised PRB Manual)(Barge, Matthew) Modified exhibit text/Notified filer that document contains no case caption and signature block on 2/8/2017 (M, S). Modified to mark error/regenerated nef on 2/8/2017 (M, S). |
Order [non-document] granting #107 Request for Extension of Time Until 3/6/2017, for the City to file any additional information with the Court. Approved by Judge Solomon Oliver, Jr on 2/7/2017.(D,M)
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| Filing 107 Notice Regarding Status of City of Cleveland Body-Worn Camera Filing filed by Police Assessment Resource Center (PARC). (Barge, Matthew) Modified event type on 2/7/2017 (M, S). |
| Filing 106 Motion Resubmitting Office of Professional Standards and Police Review Board Manuals filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Finalized OPS Manual, #2 Exhibit B. Finalized PRB Manual)(Barge, Matthew) |
| Filing 105 Transcript of Status Conference held on January 6th, 2017 before Chief Judge Solomon Oliver, Jr. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at (216) 357-7128. [83 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/2/2017. Redaction Request due 2/16/2017. Redacted Transcript Deadline set for 2/27/2017. Release of Transcript Restriction set for 4/26/2017. Related document(s) #100 , #98 . (S,G) |
| Filing 104 Third Status Report filed by City of Cleveland. Related document(s) #7 .(Singletary, Gary) |
| Filing 103 Motion Regarding Cleveland Division of Police Crisis Intervention Policy and Procedures filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Crisis Intervention Team Definitions., #2 Exhibit B. Crisis Intervention Team Program Policy, #3 Exhibit C. Crisis Intervention Team Response Policy)(Barge, Matthew) |
Filing 102
Order. The court, having fully considered the Memorandum (re #80 ), approves the Updated First-Year Monitoring Plan. Signed by Judge Solomon Oliver, Jr on 1/17/2017. (D,M)
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Filing 101
Status Conference Order/Minutes of proceedings before Judge Solomon Oliver, Jr. Status Conference held on 1/6/2017. After hearing from the Monitor and the Parties, the court granted #83 Motion Recommending Approval of Revised Use of Force Policies of the Cleveland Division of Police, with conditions specified. The new policies will become effective upon the Cleveland Division of Police's successful completion of Use of Force Training. The court delayed ruling on #86 Motion Recommending Approval of Office of Professional Standards and Police Review Board Manuals, as the Parties indicated that there were minor technical issues that needed to be addressed prior to approval. The court granted #87 Motion Recommending Approval of Select Proposed 2017 Budgets, thereby approving the 2017 budgets for the Community Police Commission and the Police Review Board and the first quarter of 2017 budget for the Office of Professional Standards. The court granted in part and denied in part #92 the Monitor's Motion Regarding Cleveland Division of Police Proposed Wearable Camera System Policy. The court granted #93 the Motion Regarding Cleveland Division of Police Equipment & Resource Plan. Additionally, the court briefly addressed concerns raised by the Community Police Commission regarding its membership and progress, urging it to consult with the Monitor and the Parties, and adopt clear, comprehensive bylaws. (Court Reporter: George Staiduhar.) Time: 2 hours 15 minutes.Related document(s) #86 , #93 , #83 , #87 , #92 . Signed by Judge Solomon Oliver, Jr., on 1/17/2017. (D,M)
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| Filing 100 Non-Appeal Transcript Order Form for proceedings held on 01/06/17 before Judge Chief Solomon Oliver Jr., Court Reporter: George Staiduhar. Requested completion date: 01/30/17 filed by ACLU of Ohio Foundation, Inc.. (Levenson, Freda) Modified text/requested completion date on 1/17/2017 (M, S). |
| Filing 99 Notice Regarding In-Service Instructor Training Policy filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 98 Non-Appeal Transcript Order Form for proceedings held on January 6, 2017 before Judge Chief Solomon Oliver Jr., Court Reporter: George Staiduhar. Requested completion date: January 30, 2017 filed by United States of America. (Volosin, Heather) |
| Filing 97 Notice Submitting Monitoring Team's Second Semiannual Report filed by Police Assessment Resource Center (PARC). (Barge, Matthew) Modified text on 1/11/2017 (M, S). |
| Filing 96 Response to #92 Motion Regarding Cleveland Division of Police Proposed Wearable Camera System Policy filed by City of Cleveland. (Singletary, Gary) |
| Filing 95 Response to #93 Motion Regarding Cleveland Division of Police Equipment & Resource Plan filed by City of Cleveland. (Singletary, Gary) |
| Filing 94 Notice Regarding Officer Use of Force Training filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 93 Motion Regarding Cleveland Division of Police Equipment & Resource Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. City of Cleveland Equipment & Resource Plan, #2 Exhibit B. CPD Equipment & Research Study, #3 Exhibit C. CPC Feedback on Equipment & Resource Plan)(Barge, Matthew) |
| Filing 92 Motion Regarding Cleveland Division of Police Proposed Wearable Camera System Policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Proposed Body-Worn Camera Policy)(Barge, Matthew) |
| Remark by Finance. Funds in the amount of $121,905.65 disbursed on 12/15/2016. (G,P) |
Filing 91
Order of Disbursement of funds in the amount of $121,905.65 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of November 2016. Signed by Judge Solomon Oliver, Jr on 12/13/2016. (D,M)
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| Remark by Finance. Funds in the amount of $156,310.71 disbursed on 12/09/2016. (G,P) |
Filing 90
Order. Status Conference reset for 1/6/2017, at 3:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. The court extends an invitation to the co-chairs of the Community Police Commission to attend the hearing. Signed by Judge Solomon Oliver, Jr on 12/8/2016. (D,M)
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Filing 89
Order of Disbursement of funds in the amount of $156,310.71 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of October, 2016. Signed by Judge Solomon Oliver, Jr on 12/6/2016. (D,M) Modified signature date on 12/7/2016 (M, S).
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| Filing 88 Supplement Exhibits to #83 Motion Recommending Approval of Revised Use of Force Policies of the Cleveland Division of Police filed by Police Assessment Resource Center (PARC). Related document(s) #83 . (Attachments: #1 Supplement Substituted Exhibit B. Use of Force Definitions Policy #2 Supplement Substituted Exhibit C. De-Escalation Policy, #3 Supplement Substituted Exhibit E. Use of Force Reporting Policy)(Barge, Matthew) Modified to add exhibit descriptions on 12/6/2016 (M, S). Notified filer that document contains no case caption and signature block on 12/6/2016 (M, S). |
| Remark by Finance. Funds in the amount of $156,310.71 received on 12/01/2016. (G,P) |
| Filing 87 Motion Recommending Approval of Select Proposed 2017 Budgets filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. CPC Budget, #2 Exhibit B. OPS Budget, #3 Exhibit C. PRB Budget)(Barge, Matthew) |
| Filing 86 Motion Recommending Approval of Office of Professional Standards and Police Review Board Manuals filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. OPS Manual, #2 Exhibit B. PRB Manual, #3 Exhibit C. Initial CPC Recommendations re: OPS/PRB)(Barge, Matthew) |
Filing 85
Order scheduling a Status Conference on the record on 12/12/2016, at 11:00 AM in Chambers 19A before Judge Solomon Oliver Jr. The parties, counsel for the parties, and the Monitor shall be in attendance and prepared to discuss: 1) The revised City of Cleveland Use of Force Policy; 2) Suggested changes to the First-Year Monitoring Plan; 3) The current composition, leadership and staffing of the Community Police Commission; and 4) Any other matters requiring the court's attention or assistance. Signed by Judge Solomon Oliver, Jr on 11/28/2016. (D,M)
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| Filing 84 Notice Regarding Training Documentation Plan filed by Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Remark by Finance. Funds in the amount of $88,616.98 disbursed on 11/17/2016. (G,P) |
| Filing 83 Motion Recommending Approval of Revised Use of Force Policies of the Cleveland Division of Police filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Use of Force General Policy, #2 Exhibit B. Use of Force Definitions Policy, #3 Exhibit C. De-Escalation Policy, #4 Exhibit D. Use of Force Intermediate Weapons Policy, #5 Exhibit E. Use of Force Reporting Policy, #6 Exhibit F. CPC/CWRU Use of Force Recommendations, #7 Exhibit G. Community Roundtable Feedback, #8 Exhibit H. Prior CPD Use of Force Policy, #9 Exhibit I. CPC/CWRU Use of Force Reporting Recommendations)(Barge, Matthew) |
Filing 82
Order of Disbursement of funds in the amount of $88,616.98 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of September 2016. Signed by Judge Solomon Oliver, Jr on 11/14/2016. (D,M)
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| Remark by Finance. Funds in the amount of $88,616.98 received via wire on 11/3/2016. (G,P) |
| Filing 81 Notice Regarding Consensus Budget for the Second Year of Monitoring filed by Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Second-Year Monitoring Budget)(Barge, Matthew) |
| Filing 80 Memorandum Submitting Updated First-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Updated First-Year Monitoring Plan)(Barge, Matthew) Modified text /termed motion on 11/1/2016 (M, S). |
| Remark by Finance. Funds in the amount of $89,538.74 disbursed on 10/6/2016. (G,P) |
Filing 79
Order of Disbursement. The Court, having reviewed the statements provided by the Monitor and received approval from the Parties, hereby Orders the Clerk to disperse funds in the amount of $89,538.74 to the Monitor Matthew Barge, for services rendered and related costs incurred during the month of August, 2016. Signed by Judge Solomon Oliver, Jr on 10/4/2016. (D,M) Modified text on 10/4/2016 (M, S).
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| Remark by Finance. Funds in the amount of $89,538.74 received on 09.29.16. (G,P) |
| Remark by Finance. Funds in the amount of $22,843.50 received on 08/23/2016. (G,P) |
| Remark by Finance. Funds in the amount of $22,843.50 disbursed on 09/14/2016. (G,P) |
Filing 78
Order of Disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the Parties, hereby orders the Clerk to disperse funds in the amount of $22,843.50 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of July, 2016. Signed by Judge Solomon Oliver, Jr on 9/12/2016. (D,M)
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Filing 77
Order of Disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the Parties, the Clerk is ordered to disperse funds in the amount of $89,967.38 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of June, 2016. Signed by Judge Solomon Oliver, Jr on 7/29/2016. (D,M) Modified text on 7/29/2016 (M, S).
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Filing 76
Order of Disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the City of Cleveland, orders the Clerk to disperse funds in the amount of $51,740.00 to the Monitor, Matthew Barge, for services rendered and related costs incurred by Interviewing Service of America, LLC, the firm selected to conduct the Biennial Community Survey. Signed by Judge Solomon Oliver, Jr on 7/12/2016. (D,M)
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Filing 75
Order of Disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the Parties, orders the Clerk to disperse funds in the amount of $59,936.24 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of May, 2016. Signed by Judge Solomon Oliver, Jr on 7/12/2016. (D,M)
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Filing 74
Order granting Monitor Matthew Barge's Motion Recommending Approval of a New Cleveland Division of Police Mission Statement (Related Doc #72 ). Signed by Judge Solomon Oliver, Jr on 7/12/2016. (D,M)
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| Filing 73 Memorandum Providing Baseline Assessment Report filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Outcome Measurement Baseline Assessment Inventory)(Barge, Matthew) Modified text/termed motion on 6/24/2016 (M, S). |
| Filing 72 Motion Recommending Approval of New Cleveland Division of Police Mission Statement filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Proposed New CPD Mission Statement, #2 Exhibit B. CPD GPO 1.1.01, #3 Exhibit C. CPD GPO 1.1.02, #4 Exhibit D. CPD Officer Feedback on Mission Statement, #5 Exhibit E. CCPC Mission Statement Primer)(Barge, Matthew) |
| Filing 71 Memorandum Submitting Biennial Community Survey Report filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1Exhibit A: ISA Report on Biennial Community Survey)(Barge, Matthew) Modified text/termed motion on 6/23/2016 (M, S). |
Filing 70
Order of Disbursement. The Clerk is ordered to disperse funds in the amount of $51,000.00 to the Monitor, Matthew Barge, for services rendered and related costs incurred by Interviewing Service of America, LLC, the firm selected to conduct the Biennial Community Survey. Signed by Judge Solomon Oliver, Jr., on 6/16/2016. (D,M)
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| Filing 69 Second Status Report of City of Cleveland filed by All Defendants. (Singletary, Gary) |
Filing 68
Status Conference Order. Counsel for the parties, and the Monitor, shall, at the status conference scheduled on 6/14/2016, be prepared to discuss the following: Progress made on the Use of Force Policy; Status of equipment and/or resource issues; Status of the Office of Professional Standards; Positive and/or negative effect of the Republican National Convention; Update on Community Police Commission composition, leadership, and staffing; Progress made on Crisis Intervention Program; Anticipated role of the Inspector General;Any other matters requiring the courts attention or assistance. Signed by Judge Solomon Oliver, Jr on 6/13/2016. (D,M)
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Filing 67
Order of Disbursement. The Clerk is ordered to disperse funds in the amount of $99,174.87 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of April, 2016. Signed by Judge Solomon Oliver, Jr., on 6/10/2016. (D,M)
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Filing 66
Status Conference Order held on 6/1/2016. The court will hold a Status Conference on the record on 6/14/2016, at 3:00 PM in Chambers 19A before Judge Solomon Oliver Jr., regarding Monitor Matthew Barge's Semiannual Report. The parties, counsel for the parties, and the Monitor shall be in attendance. Counsel for the parties and the Monitor shall be prepared to discuss progress to date under the Consent Decree, as well as any outstanding issues. Time: 1 hour 10 minutes. Signed by Judge Solomon Oliver, Jr on 6/2/2016. (D,M)
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| Filing 65 Memorandum Submitting First Semiannual Report filed by Monitor Police Assessment Resource Center (PARC). (Barge, Matthew) Modified text/term motion on 6/2/2016 (M, S). |
Filing 64
Order granting Motion to Approve Crisis Intervention Work Plan and Incorporate Deadlines into First-Year Monitoring Plan (Related Doc #63 ). Signed by Judge Solomon Oliver, Jr on 5/18/2016.(D,M)
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| Filing 63 Motion to Approve Crisis Intervention Work Plan and Incorporate Deadlines into First-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Crisis Intervention Work Plan)(Barge, Matthew) |
| Filing 62 Attorney Appearance by Amy Senier filed by on behalf of United States of America. (Senier, Amy) |
| Filing 61 Memorandum Regarding Certain OPS Manual Deadlines filed by Monitor Police Assessment Resource Center (PARC). (Barge, Matthew) Modified text/term motion on 5/10/2016 (M, S). |
Filing 60
Order of Disbursement of funds in the amount of $129,538.71 to the Monitor, Matthew Barge, for services rendered and related costs incurred during them month of March, 2016. Signed by Judge Solomon Oliver, Jr on 4/26/2016. (D,M)
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Filing 59
Order granting Monitor Matthew Barge's Motion for Approval of Changes to Certain First-Year Monitoring Plan Deadlines (Related Doc #58 ). Signed by Judge Solomon Oliver, Jr on 4/26/2016. (D,M)
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| Filing 58 Motion for Approval of Changes to Certain First-Year Monitoring Deadlines filed by Monitor Police Assessment Resource Center (PARC). (Barge, Matthew) |
Filing 57
Order granting Monitor Matthew Barge's Motion for Approval of Training Review Committee Policy (Related Doc #55 ). Signed by Judge Solomon Oliver, Jr on 4/18/2016.(D,M)
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| Filing 56 Memorandum Regarding Status of IAPro Implementation Work Plan filed by Monitor Police Assessment Resource Center (PARC). Related document #43 . (Barge, Matthew) Modified text/term motion/add link on 4/12/2016 (M, S). |
| Filing 55 Motion for Approval of Training Review Committee Policy filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. Training Review Committee Policy)(Barge, Matthew) |
Filing 54
Order of disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the Parties, orders the Clerk to disperse funds in the amount of $59,772.28 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of February, 2016. Signed by Judge Solomon Oliver, Jr on 3/25/2016. (D,M)
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Filing 53
Order granting the Monitor Matthew Barge's Motion for Approval of Changes to Certain First-Year Monitoring Plan Deadlines (Related Doc #51 ). Signed by Judge Solomon Oliver, Jr., on 3/23/2016.(D,M)
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Filing 52
Order granting the Monitor Matthew Barge's Memorandum Submitting Baseline Assessment and Community Survey Plans (Related Doc #50 ). Signed by Judge Solomon Oliver, Jr on 3/23/2016.(D,M)
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| Filing 51 Motion for Approval of Changes to Certain First-Year Monitoring Deadlines filed by Monitor Police Assessment Resource Center (PARC). (Barge, Matthew) |
| Filing 50 Motion for Approval of Biennial Community Survey and Baseline Assessment Measurement Plans filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A Biennial Community Survey Plan, #2 Exhibit B Baseline Assessment Measurement Plan)(Barge, Matthew) Modified exhibit text on 3/16/2016 (G,CA). |
Filing 49
Order of disbursement of funds in the amount of $80,197.50 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of January, 2016. Signed by Judge Solomon Oliver, Jr on 3/8/2016. (D,M)
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Order [non-document] denying as moot Motion for Order (Related Doc #46 ). Approved by Judge Solomon Oliver, Jr on 2/22/2016.(D,M)
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Filing 48
Order granting the City of Cleveland and the United States of America's Amended Joint Motion Modifying Certain Timelines within the Settlement Agreement (Related Doc #47 ). The court agrees that the proposed modified dates, as described in Exhibit 1 to the Motion, should be incorporated into the Settlement Agreement. Signed by Judge Solomon Oliver, Jr on 2/22/2016. (D,M)
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| Filing 47 Joint Motion to Modify Settlement Agreement filed by Plaintiff United States of America. Related document(s) #7 , #46 , #44 . (Attachments: #1 Exhibit Updated Chart of Revised Agreement Deadlines, #2 Exhibit Redlined Chart of Revised Agreement Deadlines)(Morse, T.) |
| Filing 46 Joint Motion Modifying Settlement Agreement filed by Plaintiff United States of America. Related document(s) #7 , #44 . (Attachments: #1 Exhibit Chart of Revised Settlement Agreement Timelines)(Morse, T.) |
| Filing 45 Attorney Appearance by F. Nicole Porter filed by on behalf of United States of America. (Porter, F.) |
Filing 44
Order: This court, having considered the Plan and the terms of the Consent Decree entered into by the Parties, hereby approves the Monitors Motion for Approval of First-Year Monitoring Plan (ECF No. #43 ) and incorporates its terms herein. Signed by Judge Solomon Oliver, Jr on 2/4/2016.(S,SR)
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| Filing 43 Motion for Approval of First-Year Monitoring Plan filed by Monitor Police Assessment Resource Center (PARC). (Attachments: #1 Exhibit A. First-Year Monitoring Plan)(Barge, Matthew) |
Filing 42
Status Conference Order/Minutes of proceedings before Judge Solomon Oliver, Jr. Status Conference held on 1/28/2016, on the record. The Monitor briefly discussed the requested addition of Commissioner Charles H. Ramsey (Ret.) as Deputy Monitor. The parties then discussed the progress made, to date, under the Consent Decree. The parties also emphasized the collaborative working relationships established among stakeholders, as well as the steps taken to foster community involvement in the Consent Decree process. Counsel for the City of Cleveland also briefly updated the court on the resolution of litigation, in both state and federal court, related to the training of police academy recruits. The Monitor then highlighted the anticipated milestones to be reached under the First-Year Monitoring Plan, which was developed in coordination with the parties and the community-at-large. Finally, the court indicated that it would remain actively involved in the Consent Decree process and anticipated holding similar status conferences in the future. Signed by Judge Solomon Oliver, Jr., on 1/29/2016. (Court Reporter: Shirle Perkins.)Time: 1 hr 20 min. (D,M)
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Filing 41
Order granting the Parties' Joint Motion (Related Doc #40 ) seeking approval of the substitution of Commissioner Ramsey to replace Chief Wray. The court finds the reasons advanced by the Parties for such substitution to be well taken and hereby approves Commissioner Ramsey as Deputy Monitor. Signed by Judge Solomon Oliver, Jr on 1/28/2016. (D,M)
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| Filing 40 Joint Motion for Order Approving Substitution of Deputy Monitor filed by Plaintiff United States of America. (Heyer, Michelle) |
Filing 39
Order of disbursement of funds by the Clerk, in the amount of $67,600.03 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of December, 2015. Signed by Judge Solomon Oliver, Jr on 1/27/2016. (D,M)
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Filing 38
Order. At the Status Conference set for 1/28/2016, counsel for the parties, and the Monitor, shall be prepared to discuss the following: 1) The general status of the case, including the accomplishment of milestones under the Consent Decree. If milestones have not been timely met, explain why and offer a plan for their accomplishment. 2) Any impediments or surprises that have been encountered thus far. 3) The status of the Community Police Commission and its operations thus far. 4) The proposed First-Year Monitoring Plan and any feedback received to date. 5) Any other matters requiring the courts attention or assistance. All parties, counsel for the parties, and the Monitor shall be in attendance. Signed by Judge Solomon Oliver, Jr on 1/8/2016. (D,M)
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| Remark by Finance. Funds in the amount of $94,275.95 received on 12/22/2015. (G,P) |
| Remark by Finance. Funds in the amount of $94,275.95 disbursed on 12/22/2015. (G,P) |
Filing 37
Order that the court will hold a status conference on the record with counsel for the parties and the Monitor on 1/28/16 at 2:00 p.m. Judge Solomon Oliver, Jr on 12/22/2015. (M,V)
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Filing 36
Order of Disbursement. The court, having reviewed the statements provided by the Monitor and received approval from the Parties, hereby orders the Clerk to disperse funds in the amount of $94,275.95 to the Monitor, Matthew Barge, for services rendered and related costs incurred during the month of November, 2015. Signed by Judge Solomon Oliver, Jr on 12/17/2015. (D,M)
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| Remark by Finance. Funds in the amount of $103,024.89 disbursed on 12/15/2015. (G,P) |
| Filing 34 First Status Report of City of Cleveland filed by All Defendants. (Singletary, Gary) |
Filing 35
Status Conference Order/Minutes of Telephone Conference held on 12/8/2015, regarding the status of pending litigation that might have some bearing on matters related to the Consent Decree. Time: 20 minutes. Signed by Judge Solomon Oliver, Jr on 12/8/2015. (D,M)
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Filing 33
Order granting Joint Motion Modifying Settlement Agreement (Related Doc #30 ). The court agrees that the proposed modified pages, as described therein, should be added to the Settlement Agreement. Signed by Judge Solomon Oliver, Jr on 12/8/2015.(D,M)
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Filing 32
Order clarifying previous Order of Disbursement (re #31 ) directing the Clerk to disburse funds to the Monitor, the court hereby indicates that Matthew Barge is the Monitor and the person to whom the funds should be disbursed. Signed by Judge Solomon Oliver, Jr on 12/8/2015. (D,M)
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Filing 31
Order having reviewed the statements provided by the Monitor and received approval from the Parties, the Clerk shall disperse funds in the amount of $103,024.89 to the Monitor for services rendered and related costs incurred during the month of October, 2015. Signed by Judge Solomon Oliver, Jr on 12/7/2015. (D,M)
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| Remark by Finance. Funds in the amount of $103,024.89 received on 12/03/2015. (G,P) |
| Filing 30 Joint Motion Modifying Settlement Agreement filed by Plaintiff United States of America. Related document(s) #7 . (Attachments: #1 Exhibit CCPC Letter to Parties, #2 Exhibit Modified Page 6 of Agreement, #3 Exhibit Modified Page 65 of Agreement)(Morse, T.) |
Filing 29
Order of Deposit. The court hereby orders the City of Cleveland to deposit into the Court Registry, as needed, payment for costs incurred by the Monitor. Each month, for a period of five (5) years, the Monitor will submit statements to the court, with copies to the United States of America and the City of Cleveland, detailing all expenses the Monitor incurred during the prior month. The Parties will promptly communicate, via email to the Monitor, whether they approve of the expenses. The Monitor will, thereafter, forward the statements and the approval of the Parties, and/or their exceptions, to the court via the courts clerk. The court will review all statements and, if and when satisfied that they reflect a fair and accurate accounting, order the clerk to make payments to the Monitor. The Monitor will make the monthly statements available to the public within a reasonable period after the clerk has dispersed funds. Signed by Judge Solomon Oliver, Jr on 11/25/2015. (D,M)
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Filing 28
Order regarding additions to Monitoring Team (re #27 ). Signed by Judge Solomon Oliver, Jr on 11/25/2015. (D,M)
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| Filing 27 Joint Notice Identifying Additions to Monitoring Team filed by United States of America. (Attachments: #1 Proposed Order Adding to Monitor Team, #2 Exhibit A. Goodrich Resume, #3 Exhibit B. Ruiz Resume)(Morse, T.) |
Filing 26
Order denying Motion for leave Instanter (Related Doc #11 ). Signed by Judge Solomon Oliver, Jr on 10/6/2015.(D,M)
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Filing 25
Order granting Joint Motion to Approve Selection of Monitor (Related Doc #24 ). The court approves the Parties' selection of Police Assessment Resource Center (PARC), to serve as Independent Monitor under the Settlement Agreement. Signed by Judge Solomon Oliver, Jr on 10/1/2015.(D,M)
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| Filing 24 Joint Motion to Approve Selection of Monitor filed by Plaintiff United States of America. Related document(s) #7 , #23 , #22 . (Attachments: #1 Exhibit A - Organizational Chart)(Rendon, Carole) |
Filing 23
Marginal Entry Order granting #22 Joint Motion for Extension of Date for Selection of Monitor by one week. Approved by Judge Solomon Oliver, Jr on 9/25/2015.(D,M)
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| Filing 22 Joint Motion for extension of Date to Select Monitor until 10/1/2015 filed by Plaintiff United States of America. (Heyer, Michelle) |
Order [non-document] granting #21 Joint Motion to Extend Date for Selection of Monitor until 9/24/2015. Approved by Judge Solomon Oliver, Jr on 9/11/2015.(D,M)
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| Filing 21 Joint Motion for extension of Date to Select Monitor until 9/24/2015 filed by Plaintiff United States of America. (Heyer, Michelle) |
| Filing 20 Reply to response to #11 Motion for leave Instanter to submit the attached brief of Amici Curiae The Cleveland Branch of The National Association for the Advancement of Colored People (NAACP); Collaborative for a Safe, Fair, and Just Cleveland; and the Ohio Chapter of the National Lawyers Guild regarding concerns about the parties settlement agreement filed by Collaborative for a Safe, Fair and Just Cleveland, NAACP, Cleveland Branch, National Lawyers Guild, Ohio Chapter. (Related documents #18 , #19 )(Hardiman, James) Modified text/added docket entry relationships on 7/17/2015 (M, S). |
| Filing 19 Response to #11 Motion for leave Instanter to submit the attached brief of Amici Curiae The Cleveland Branch of The National Association for the Advancement of Colored People (NAACP); Collaborative for a Safe, Fair, and Just Cleveland; and the Ohio Chapter of the National Lawyers Guild regarding concerns about the parties settlement agreement. filed by City of Cleveland. (Singletary, Gary) Modified text to remove caps on 7/9/2015 (M, S). |
| Filing 18 Response to #11 Motion for leave Instanter to submit the attached brief of Amici Curiae The Cleveland Branch of The National Association for the Advancement of Colored People (NAACP); Collaborative for a Safe, Fair, and Just Cleveland; and the Ohio Chapter of the National Lawyers Guild regarding concerns about the parties settlement agreement. filed by United States of America. (Heyer, Michelle) Modified text to remove caps on 7/9/2015 (M, S). |
| Filing 17 Supplement Certificate of Service to #16 Supplemental Exhibit in Support of Proposed Brief of Amici Curiae, filed by Collaborative for a Safe, Fair and Just Cleveland, NAACP, Cleveland Branch, National Lawyers Guild, Ohio Chapter. Related document(s) #16 . (Gilbert, Terry) Modified and attorney notified regarding case captions on 7/7/2015 (S,SR). |
| Filing 16 Supplemental Exhibit in Support of Proposed Brief of Amici Curiae (ECF No. # 11-1) filed by Collaborative for a Safe, Fair and Just Cleveland, NAACP, Cleveland Branch, National Lawyers Guild, Ohio Chapter. (Attachments: #1 Exhibit A - Letter from Judge LaDoris H. Cordell (Ret.), Independent Police Auditor, dated July 2, 2015)Related document(s) #11 .(Gilbert, Terry) Modified on 7/7/2015 (S,SR). |
| Filing 15 Attorney Appearance by James L. Hardiman filed by on behalf of Collaborative for a Safe, Fair and Just Cleveland, NAACP, Cleveland Branch. Related document(s) #11 .(Hardiman, James) |
| Filing 14 Attorney Appearance by Gordon S. Friedman filed by on behalf of Collaborative for a Safe, Fair and Just Cleveland. (Friedman, Gordon) |
| Filing 13 Attorney Appearance by Jacqueline C. Greene filed by on behalf of National Lawyers Guild, Ohio Chapter. (Greene, Jacqueline) |
| Filing 12 Attorney Appearance by Terry H. Gilbert filed by on behalf of National Lawyers Guild, Ohio Chapter. (Gilbert, Terry) |
| Filing 11 Motion for leave Instanter to submit the attached brief of Amici Curiae The Cleveland Branch of The National Association for the Advancement of Colored People (NAACP); Collaborative for a Safe, Fair, and Just Cleveland; and the Ohio Chapter of the National Lawyers Guild regarding concerns about the parties settlement agreement. filed by NAACP, Cleveland Branch, Collaborative for a Safe, Fair and Just Cleveland, National Lawyers Guild, Ohio Chapter. Related document(s) #3 , #7 , #1 , #9 . (Attachments: #1 Exhibit Ex. 1: [Proposed] Brief of Amici Curiae The Cleveland Branch of The National Association for the Advancement of Colored People (NAACP); Collaborative for a Safe, Fair, and Just Cleveland; and the Ohio Chapter of the National Lawyers Guild regarding concerns about the parties settlement agreement. , #2 Exhibit Ex. 1A: Ex A - Schubert Center for Child Studies at Case Western Reserve University Letter to Department of Justice)(Chandra, Subodh) Modified text to remove caps on 6/29/2015 (M, S). |
| Filing 10 Transcript of Judge's Closing Remarks in the Status Conference held on June 12, 2015 before Judge Solomon Oliver. To obtain a bound copy of this transcript please contact court reporter Shirle Perkins at 216-357-7106. [10 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 6/29/2015. Redaction Request due 7/13/2015. Redacted Transcript Deadline set for 7/22/2015. Release of Transcript Restriction set for 9/21/2015. Related document(s) #8 . (P,Sh) |
Filing 9
Order. The court approved the Consent Decree of the parties for the reasons stated on the open record and with the understandings referenced thereon. Signed by Judge Solomon Oliver, Jr on 6/12/2015. (D,M)
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| Filing 8 Expedited Non-Appeal Transcript Order Form for proceedings held on June 12, 2015 before Judge Oliver, re Motion Hearing,,. Court Reporter: Shirle Perkins. Requested completion date: Expedited in Part filed by United States of America. (Rendon, Carole) |
Filing 7
Order granting Joint Motion for Entry of Consent Decree (Related Doc #3 ). Signed by Judge Solomon Oliver, Jr on 6/12/2015. (Attachments: #1 Consent Decree)(D,M)
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| Filing 6 Joint Motion to Substitute Page 28 of Consent Decree filed by Plaintiff United States of America. Related document(s) #3 . (Attachments: #1 Exhibit 1 - Revised Consent Decree, #2 Exhibit 2 - Errata Sheet)(Rendon, Carole) |
Order [non-document] granting Joint Motion to Substitute Page 28 of the Consent Decree (Related Doc #6 ). Approved by Judge Solomon Oliver, Jr on 6/11/2015.(D,M)
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| Minutes of proceedings [non-document] before Judge Solomon Oliver, Jr. Motion Hearing held on 6/12/2015, re Joint Motion and Memorandum for Entry of Consent Decree. Present in courtroom representing United States of America, Assistant U.S. Attorneys, Carole Rendon, Heather Tonsing Volosin, and Michelle Heyer; Attorneys from the U.S. Department of Justice, Emily Gunston, Rashida Ogletree and Jack Morse. Attorneys present representing the City of Cleveland, Gary Singletary and Joseph Scott. (Court Reporter: Shirle Perkins.)Time: 2 hours 15 minutes.Related document(s) #3 . (D,M) |
Filing 5
Order scheduling a status conference on 6/12/2015, at 9:00 AM in Courtroom 19A before Judge Solomon Oliver Jr., (re #3 ) Joint Motion and Memorandum for Entry of Consent Decree filed by United States of America. Signed by Judge Solomon Oliver, Jr on 5/27/2015. (D,M)
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| Filing 4 Proposed Order filed by United States of America. Related document(s) #3 , #1 . (Rendon, Carole) |
| Filing 3 Joint Motion and Memorandum for Entry of Consent Decree filed by Plaintiff United States of America. Related document(s) #1 . (Attachments: #1 Settlement Agreement, #2 Findings Letter)(Rendon, Carole) |
| Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (C,BA) |
| Filing 1 Complaint against City of Cleveland. Filed by United States of America. (Attachments: #1 Findings Letter, #2 Civil Cover Sheet) (Dettelbach, Steven) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman. (C,BA) |
| Judge Solomon Oliver, Jr assigned to case. (C,BA) |
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