U.S. District Court DISTRICT OF ARIZONA (Phoenix Division ... · U.S. District Court DISTRICT OF ARIZONA (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:84-cv-01626-PGR DEATH, PPS,

U.S. District Court DISTRICT OF ARIZONA (Phoenix Division)

CIVIL DOCKET FOR CASE #: 2:84-cv-01626-PGR

DEATH, PPS, TERMED

Gluth, et al v. Kangas et al pcr S, et al Assigned to: Judge Paul G Rosenblatt Demand: $0

Cause: 42:1983 Prisoner Civil Rights

Case in other court: 9CCA, #90-157359CCA, #91-164109CCA, 90-165939CCA, CA-89=15205

Date Filed: 09/05/1984 Jury Demand: None Nature of Suit: 550 Prisoner: Civil Rights Jurisdiction: Federal Question

PlaintiffDouglas Leroy Beatty TERMINATED: 11/13/1987

represented by Elizabeth Bartlett Arizona State University College of Law PO Box 877906 Tempe, AZ 85287-7906 (480)965-5379 TERMINATED: 11/13/1987 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane H Aiken Arizona State University College of Law PO Box 877906 Tempe, AZ 85287-7906 (480)965-5379 TERMINATED: 11/13/1987 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sharon Mais Arizona State University College of Law PO Box 877906 Tempe, AZ 85287-7906 (480)965-5379 TERMINATED: 11/13/1987 LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAlan L Gluth represented by Charles R Calleros

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Arizona State University College of Law PO Box 877906 Tempe, AZ 85287-7906 (480)965-5379 TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane H Aiken (See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joel W Nomkin Perkins Coie Brown & Bain PA PO Box 400 Phoenix, AZ 85001-0400 602-351-8000 Fax: 602-648-7185 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristen Brink Rosati Perkins Coie Brown & Bain PA PO Box 400 Phoenix, AZ 85001-0400 (602)351-8000 TERMINATED: 03/03/1933 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence B Weeks - 739 Padre Kino Dr Coolidge, AZ 85228 (520)723-0887 TERMINATED: 05/23/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel Rife Weiss Coppersmith Gordon Schemer Owens & Nelson PLC 2800 N Central Ave Ste 1000 Phoenix, AZ 85004-1007 602-224-0999



Fax: 602-224-6020 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffThomas A Rice represented by Charles R Calleros

(See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane H Aiken (See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joel W Nomkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristen Brink Rosati (See above for address) TERMINATED: 03/03/1933 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence B Weeks (See above for address) TERMINATED: 05/23/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel Rife Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffDonald K Nelson represented by Donald K Nelson

40581 ASPC-Florence-EU East Unit PO Box 5000 Florence, AZ 85232 PRO SE Charles R Calleros



(See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane H Aiken (See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joel W Nomkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristen Brink Rosati (See above for address) TERMINATED: 03/03/1933 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence B Weeks (See above for address) TERMINATED: 05/23/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel Rife Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffDavid M Bandstra represented by Charles R Calleros

(See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane H Aiken (See above for address) TERMINATED: 08/09/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joel W Nomkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Kristen Brink Rosati (See above for address) TERMINATED: 03/03/1933 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence B Weeks (See above for address) TERMINATED: 05/23/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel Rife Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. DefendantWilliam Kangas TERMINATED: 11/13/1987

represented by Thomas John Dennis Office of the Attorney General - 1275 W Washington Phoenix, AZ 85007-2926 (602)542-5025 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills Office of the Attorney General - 1275 W Washington Phoenix, AZ 85007-2926 (602)542-5025 TERMINATED: 03/03/1933 ATTORNEY TO BE NOTICED

DefendantFrank Terry represented by Darrin J DeLange

Office of the Attorney General - 1275 W Washington Phoenix, AZ 85007-2926 (602)542-5025 TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED



Dean Edward Brekke Office of the Attorney General Liability Management Section 1275 W Washington Phoenix, AZ 85007-2997 (602)542-4951 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow Office of the Attorney General Liability Management Section Liability Management Section 1275 W Washington Phoenix, AZ 85007-2997 602-542-7692 Fax: 602-542-3393 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord Office of the Attorney General - 1275 W Washington Phoenix, AZ 85007-2926 (602)542-5025 TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi Office of the Attorney General - 1275 W Washington Phoenix, AZ 85007-2926 (602)542-5025 TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney Office of the Attorney General Civil Division 1275 W Washington Phoenix, AZ 85007 (602)542-1610 TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED



Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas John Dennis (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantJames Ricketts TERMINATED: 11/13/1987

represented by Thomas John Dennis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 03/03/1933 ATTORNEY TO BE NOTICED

DefendantSamuel A Lewis represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Evelyn R Epstein Office of the Attorney General Civil Division 1275 W Washington Phoenix, AZ 85007 (602)542-1610 TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY



ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas John Dennis (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantB D Goldsmith represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Evelyn R Epstein (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED



James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas John Dennis (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantWilliam Thompson TERMINATED: 11/13/1987

represented by Evelyn R Epstein (See above for address) TERMINATED: 11/13/1987 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantAndy Moloy represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED



Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Evelyn R Epstein (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantMarge Thompson represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address)



TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Evelyn R Epstein (See above for address) TERMINATED: 08/09/1991 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantArizona Corrections, Department of represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY



ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantJohn Avenenti represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord



(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantErnie Salazar represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996



LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantC D Ravago represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED



Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantMoen represented by Darrin J DeLange

(See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean Edward Brekke (See above for address) TERMINATED: 11/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Russel Morrow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M Gaylord (See above for address) TERMINATED: 03/22/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen L Lugosi (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Abney (See above for address) TERMINATED: 03/12/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Lynne Mills (See above for address) TERMINATED: 10/23/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Intervenor



Royce Calvin Sands, II TERMINATED: 01/10/1989

IntervenorMark Raymond Klein

IntervenorArizona, State of TERMINATED: 04/03/1997

represented by Charles Justin Cooper Cooper Carvin & Rosenthal 1500 K St NW Ste 200 Washington, DC 20005-1264 TERMINATED: 04/03/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Neil Vincent Wake Bryan Cave LLP 2 N Central Ave Ste 2200 Phoenix, AZ 85004-4406 (602)364-7000 TERMINATED: 04/03/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

IntervenorUnited States of America represented by Michael J Haungs

US Dept of Justice Federal Programs Branch PO Box 883 Ben Franklin Station Washington, DC 20044 (202)514-2395 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A Johns US Attorney's Office 2 Renaissance Sq 40 N Central Ave Ste 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7760 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William R Kirschner



US Dept of Justice Federal Programs Branch PO Box 883 Ben Franklin Station Washington, DC 20044 (202)514-2395 LEAD ATTORNEY ATTORNEY TO BE NOTICED

IntervenorBarry Michael Cornell represented by Barry Michael Cornell

98653 ASPC-Florence-RU Rynning Unit - Eyman PO Box 3100 Florence, AZ 85232 PRO SE

MovantJohn Allen Mazurak represented by John Allen Mazurak

#125280 ASPC-Tucson-EU Echo Unit PO Box 24402 Tucson, AZ 85734-4402 PRO SE

MovantRonnie Eugene Stewart represented by Ronnie Eugene Stewart

#081208 ASPC-Florence-EU East Unit PO Box 5000 Florence, AZ 85232 PRO SE

MovantDavid Rogers represented by David Rogers

135088 (5-H-8) ASPC-Florence-CU Central Unit PO Box 8200 Florence, AZ 85232 PRO SE

IntervenorJimmie Lucas represented by Jimmie Lucas

62950 ASPC-Florence-EU East Unit



PO Box 5000 Florence, AZ 85232 PRO SE

IntervenorJames White represented by James White

60379 ASPC-Florence-EU East Unit PO Box 5000 Florence, AZ 85232 PRO SE

IntervenorMark Shipley represented by Mark Shipley

56307 ASPC-Florence-EU East Unit PO Box 5000 Florence, AZ 85232 PRO SE

MovantJames Bryan Gordon represented by James Bryan Gordon

#140687 ASPC-Florence-CU Cook Unit - Eyman PO Box 3200 Florence, AZ 85232 PRO SE

IntervenorArthur Cota represented by Arthur Cota

#042522 ASPC-Florence-SMUI Special Management Unit I - Eyman PO Box 4000 Florence, AZ 85232 PRO SE

Date Filed # Docket Text

01/22/1987 83 Motion by plaintiff for attorney fees pursuant to FRCP 37(A)(4) (AMB) (Entered: 02/12/1987)

02/11/1987 91 Reply by defendant to response to motion for attorney fees pursuant to FRCP 37(A)(4) [83-1] (former emp) (Entered: 02/19/1987)

02/13/1987 89 ORDER(CAM): that all discovery shall proceed according to the Joint Discovery Schedule filed 2/2/87. Any variations or additions thereto must



be by written stipulation of the parties filed with the Crt &/or by roder of this court. FUR ORDRD that all discovery shall be completed NLT 7/30/87. FUR ORDRD that pltf's motion to extend deadline for complainace with LR 42 b & c, filed 2/2/87 is granted. The LR 42c deadline is extended until 10/15/87. These filing dates are subject to no fur extensions except upon a showing of good cause. cc: all counsel. (AMB) (Entered: 02/13/1987)

02/13/1987 90 ORDER(CAM): upon stipulation of the parties & good cause appearing, ORDRD that counsel for ptlf shall be permitted to interview the following inmates at AZ State Prsion - Florence at a time & place to be arranged by counsel for both parties (See ordr for parties names). cc: all counsel.(AMB) Modified on 02/13/1987 (Entered: 02/13/1987)

02/18/1987 92 Notice of Service of Pltf's Second Request for Production of Documents. (former emp) (Entered: 03/02/1987)

02/18/1987 93 Notice of Service of Pltf's Second Set of Non-Uniform Interrogatories. (former emp) (Entered: 03/02/1987)

02/23/1987 94 Client Consent to Aappearance by Student Attorney & Faculty Supervisor. (former emp) (Entered: 03/02/1987)

02/23/1987 95 Faculty Supervisor Consent to Appearance by Student Attorney. (former emp) (Entered: 03/02/1987)

03/02/1987 96 ORDER: Accordingly, this Court awards the Pltf $625.00 in attorney fees for asserting his motion to compel. This amt is predicated upon 5 hours of atty revision of the mtn at $125.00 per hour. Assuming a high quality student draft, 5 hours of atty revision on the mtn & the reply is more than generous. IT IS SO ORDERED. cc: All Cnsl (former emp) (Entered: 03/02/1987)

03/06/1987 97 Motion by defendants for reconsideration of its award of attorneys' fees (AMB) (Entered: 03/11/1987)

03/12/1987 98 ORDER: Dft's mtn for recosideration is denied. cc: All Cnsl (former emp) (Entered: 03/12/1987)

03/24/1987 99 Notice of service by defendants of response to pltf's second req for production of documents. (former emp) (Entered: 03/30/1987)

04/02/1987 100 Notice of service by defendants of response to non-uniform interrogatories. (AMB) (Entered: 04/22/1987)

08/10/1987 101 ORDER by Judge C A. Muecke: Litigants are hrby directed to file an AMENDED DISCOVERY SCHEDULE. The schedule is to also include deadlines for the filing of all substantive mtns & for the filing of a PTO. The schedule s/b filed w/this court NLT 8/17/87. (cc: all counsel) (former emp) (Entered: 08/10/1987)

08/13/1987 102 ORDER: (CAM) Litigants in this matter are hrby directed to file AN AMENDED DISCOVERY SCHEDULE. The schedule is to also include deadlines for the filing of all substantive mtns & for the filing of a PTO.



The schedule shall be filed w/this court NLT 9/17/87. The 8/10/87 order of this court is accordingly vacated. (cc: all counsel) (former emp) (Entered: 08/13/1987)

08/13/1987 103 Motion by defendants to extend time (to file an amended dscvry sche4dule - to 9/7/87). (former emp) (Entered: 08/14/1987)

08/13/1987 LODGED: Order re motion to extend time (to file an amended dscvry sche4dule - to 9/7/87). [103-1] (former emp) (Entered: 08/14/1987)

08/19/1987 104 ORDER(CAM): ORDRD granting defts addtnl time in which to file an amended discovery schedule; said schedule shall be filed on or before 9/7/87. (cc: all counsel) (AMB) (Entered: 08/19/1987)

09/11/1987 LODGED: Second Amended Complaint. (former emp) (Entered: 09/14/1987)

09/11/1987 106 Motion by plaintiff for leave to file an A/C with points and authorities filed. (former emp) (Entered: 09/18/1987)

09/17/1987 LODGED: Joint amended proposed discovery schedule. (former emp) (Entered: 09/18/1987)

09/17/1987 105 Motion by plaintiff to extend time to comply w/LR 42c until 5/31/88 with points and authorities filed. (former emp) (Entered: 09/18/1987)

09/17/1987 LODGED: Order re motion to extend time to comply w/LR 42c until 5/31/88 (#105). (former emp) (Entered: 09/18/1987)

09/25/1987 LODGED: Order re motion for leave to file an A/C [106-1] (former emp) (Entered: 09/28/1987)

09/29/1987 107 ORDER: Purs to mtn, IT IS ORDERED that all dscvry shall proceed according to the joint dscvry schedule filed 9/17/87. Any variations . . . this Court. FUR ORDERED that all dscvry s/b completed NLT 3/31/88. FUR ORDERED that pltf's mtn to extend deadline for cmplnc w/LR 42(B) & (C), filed 9/17/87, is granted. LR 42(C) deadline is extended 'til 5/31/88 or 30 days after the court has ruled on any substantive mtns. These filing dates are subj to no further extensions except upon a showing of good cause. (cc: all counsel) (former emp) (Entered: 09/29/1987)

10/02/1987 108 Response by defendant to motion for leave to file an A/C (o/a rqstd). (former emp) (Entered: 10/05/1987)

10/02/1987 109 Dfts' Notice of Hearing re motion for leave to file an A/C [106-1 set for 10:00 11/6/87 (former emp) (Entered: 10/05/1987)

10/13/1987 110 Reply by defendants to response to motion for leave to file an A/C (#106). (former emp) (Entered: 10/14/1987)

10/19/1987 111 ORDER: (CAM) Pltf's mtn for lv to file an A/C is denied in part & granted in part. Pltf is only granted lv to substitute another similarly situated pltf for himself. Similarly, pltf is also granted lv to amend his complaint to reflect changes of personnel in the prison complex. Pltf's



A/C is t/b fully integrated & s/b filed NLT 11/2/87. (cc: all counsel) (former emp) (Entered: 10/19/1987)

11/13/1987 112 Second Amended Complaint (deleting William Thompson, Ricketts, Kangas, & Beatty; and adding ADOC, John Avenenti, E. Salazar, C.D. Ravago, and CPO Moen). (former emp) (Entered: 11/16/1987)

12/04/1987 113 Motion by defendants to extend time to respond to pltf's second A/C. (former emp) (Entered: 12/07/1987)

12/04/1987 LODGED: Order re motion to extend time to respond to pltf's second A/C (#113). (former emp) (Entered: 12/07/1987)

12/08/1987 114 Attorney appearance for Alan L. Gluth by (four student attorneys from ASU; however, I can read only one student's name, Marcia Miller). (former emp) (Entered: 12/09/1987)

12/09/1987 115 ORDER by Magistrate Morton Sitver granting motion to extend time to respond to pltf's second A/C (#113). Answer due 12/18/87 for CPO Moen, for C D Ravago, for Ernie Salazar, for John Avenenti, for ADOC , answer due 12/18/87 for Marge Thompson, for Andy Moloy, for B D Goldsmith, for Sam Lewis, for Frank Terry , (cc: all counsel) (former emp) (Entered: 12/09/1987)

12/17/1987 116 Motion by defendants to dismiss (T/B TREATED AS A MTN FOR S/J PER ORDER #117) with points and authorities filed. (former emp) Modified on 01/21/1988 (Entered: 12/23/1987)

01/14/1988 117 ORDER by Magistrate Morton Sitver: 1. Dfts' mtn to dsms be treated as a mtn for s/j; 2. Dfts shall file the stmt of facts required by Rule 11(i) NLT 1/20/88; 3. Pltf shall hv 'til 1/29/88 to file a rspns to dfts' mtn for s/j, together w/supporting affdvts or other appro exhibits; 4. Dfts shall hv 'til 2/15/88 to file a reply; 5. The mtn s/b deemed t/b ready for decision w/o o/a on the day following the dte set for filing the rply unless otherwise ordered by the Court. (cc: all counsel) (former emp) (Entered: 01/14/1988)

01/20/1988 118 Statement of facts by defendant in support of motion to dismiss (T/B TREATED AS A MTN FOR S/J PER ORDER #117). (former emp) Modified on 01/21/1988 (Entered: 01/21/1988)

01/27/1988 119 Motion by plaintiff to extend time to respond to dft's mtn for s/j. (former emp) (Entered: 01/29/1988)

01/27/1988 120 Memorandum by plaintiff in support of motion to extend time to respond to dft's mtn for s/j (#119). (former emp) (Entered: 01/29/1988)

01/29/1988 121 ORDER by Magistrate Morton Sitver granting motion to extend time to respond to dft's mtn for s/j (#119). Ptlf shall hv 'til 2/8/88 to respond to dfts' mtn for s/j. Dfts shall hv 15 days from the dte of srvc of the response w/in which to serve & file their reply. (cc: all counsel) (former emp) (Entered: 01/29/1988)

02/01/1988 122 Client Consent to appearance by student attorney. (former emp) (Entered:



02/10/1988)

02/01/1988 123 Faculty supervisor consent to appearance by student attorney. (former emp) (Entered: 02/10/1988)

02/08/1988 124 Response by plaintiff to motion to dismiss (T/B TREATED AS A MTN FOR S/J PER ORDER #117) (#116). (former emp) (Entered: 02/10/1988)

02/24/1988 125 Reply by defendants to response to motion to dismiss (T/B TREATED AS A MTN FOR S/J PER ORDER #117) (#116). (former emp) (Entered: 02/26/1988)

02/29/1988 126 ORDER by Judge C A. Muecke denying motion to dismiss (T/B TREATED AS A MTN FOR S/J PER ORDER #117) (#116). This court also vacates the date pres scheculed for compliance w/LR 42(c). Rather than comply w/the rule on 5/31/88, the parties shall fully comply NLT 4/18/88. All discovery shall cease by 3/31/88, and all dispositive mtns s/b filed NLT 4/8/88. NO EXTENSION S/B GRANTED. IT IS SO ORDERED. (cc: all counsel) (former emp) (Entered: 02/29/1988)

03/07/1988 127 Stipulation (to interview inmates). (former emp) (Entered: 03/08/1988)

03/07/1988 128 Motion by plaintiff for court order to interview inmates. (former emp) (Entered: 03/08/1988)

03/07/1988 LODGED: Order re motion for court order to interview inmates. [128-1], stipulation [127-1] (former emp) (Entered: 03/08/1988)

03/09/1988 129 ORDER by Judge C A. Muecke granting stipulation (#127) and that cnsl for pltf s/b permitted to interview the following inmates @ Arizona State Prison - Florence @ a time & place t/b arranged by cnsl for both parties: (See list of 16 names). (cc: all counsel) (former emp) (Entered: 03/09/1988)

03/24/1988 130 Application by plaintiff for entry of default as to CPO Moen, C D Ravago, Ernie Salazar, John Avenenti, ADOC, Marge Thompson, Andy Moloy, B D Goldsmith, Sam Lewis, Frank Terry (former emp) (Entered: 03/25/1988)

03/24/1988 LODGED: Affidavit on default and entry of default (of all dfts -- note sent to law clerk asking if it's ok to enter dflt in this prisoner case). (former emp) (Entered: 03/25/1988)

03/25/1988 131 DEFAULT entered pursuant to motion for entry of default as to CPO Moen, C D Ravago, Ernie Salazar, John Avenenti, ADOC, Marge Thompson, Andy Moloy, B D Goldsmith, Sam Lewis, and Frank Terry. (Mtn. to Set Aside Entry of Dflt grntd 5/5/88) cc: All Cnsl (former emp) Modified on 05/05/1988 (Entered: 03/25/1988)

03/29/1988 132 ANSWER by defendants to Second Amended Complaint. (former emp) (Entered: 04/01/1988)

03/30/1988 133 Motion by defendants to set aside default with points and authorities



filed. (former emp) (Entered: 04/01/1988)

04/06/1988 134 Motion by plaintiff to vacate deadline for dispositive mtns. (former emp) (Entered: 04/07/1988)

04/06/1988 LODGED: Order re motion to vacate deadline for dispositive mtns. [134-1] (former emp) (Entered: 04/07/1988)

04/08/1988 135 Response by plaintiff to motion to set aside default (#133). (former emp) (Entered: 04/12/1988)

04/08/1988 136 Motion by defendants for summary judgment with points and authorities filed. (former emp) (Entered: 04/12/1988)

04/08/1988 137 Statement of facts by defendants in support of motion for summary judgment (#136). (former emp) (Entered: 04/12/1988)

04/11/1988 138 Motion by plaintiff to exceed page limitation re pltf's memo of P&A's supporting mtn for s/j. (former emp) Modified on 02/01/2000 (Entered: 04/12/1988)

04/11/1988 LODGED: Order re motion to exceed page limitation re pltf's memo of P&A's supporting mtn for s/j. [138-1] (former emp) (Entered: 04/12/1988)

04/14/1988 139 ORDER: (CAM) This court grants pltf's mtn to vacate that part of this court's order of 2/26/88, that sets 4/8/88, as the dte by which all dispositive mtns m/b filed. Should this court grant dft's mt nto set aside the dflt, the deadline for filing all dispositive mtns s/b one wk after the svc of the order setting aside the dflt. This actn is taken, pending this court's ruling on dft's mtn to set aside the dflt. IT IS SO ORDERED. (cc: all counsel) (former emp) (Entered: 04/14/1988)

04/14/1988 140 ORDER by Judge C A. Muecke granting motion to exceed page limitation re pltf's memo of P&A's supporting mtn for s/j (#138). cc: All Cnsl (former emp) (Entered: 04/14/1988)

04/14/1988 141 Response by defendants to motion to exceed page limitation re pltf's memo of P&A's supporting mtn for s/j (#138). (former emp) (Entered: 04/22/1988)

04/15/1988 142 Opposition by defendants to motion to vacate deadline for dispositive mtns (#134). (former emp) (Entered: 04/22/1988)

04/18/1988 143 Reply by defendants to response to motion to set aside default (#133). (former emp) (Entered: 04/22/1988)

04/22/1988 144 Filed by plaintiff a response to dfts' motion for summary judgment (#136) and Pltf's Cross motion for summary judgment. (former emp) (Entered: 04/25/1988)

04/22/1988 145 Statement of facts by plaintiff in support of their cross-motion for summary judgment (#144). (former emp) (Entered: 04/25/1988)

04/22/1988 146 Memorandum by plaintiff in support of their cross-motion for summary



judgment (#144) w/appendices attached. (former emp) (Entered: 04/25/1988)

04/25/1988 LODGED: Order (denying dfts' mtn for /sj & granting pltf's cross-mtn for s/j, and setting a s/h). (former emp) (Entered: 04/28/1988)

04/29/1988 147 ORDER by Judge C A. Muecke Setting pretrial conference at 1:30 on 4/29/88 , (cc: all counsel) (former emp) (Entered: 04/29/1988)

04/29/1988 M/E: PTC/SH held b/4 CAM. (ECR Bobbi Hightower) G. Lowenthal/J. Aiken/E.M.-Hejuire/S Weistart/H. A.Swain/C. Kuch for pltf; T. Prose/L. Abney for dfts./St of AZ. Order to Follow. (former emp) (Entered: 05/05/1988)

05/05/1988 148 ORDER by Judge C A. Muecke granting motion to set aside default [133-1] ORDERED that the rfrnce to MS is hereby w/d. (cc: all counsel) (former emp) (Entered: 05/05/1988)

05/05/1988 149 ORDER by Judge C A. Muecke ORDERED that certification is provisional pndg definiton of class. Pltf file memo defining by 5/16/88. Dft. respond by 5/23/88. If unable to stip. file mtns as to class definiton by 6/6/88. case management deadline 5/16/88 , written status report 5/23/88 , Motion Filing Deadline due 6/6/88 cc: all cnsl (former emp) (Entered: 05/05/1988)

05/10/1988 150 Reply by defendants to response to motion for summary judgment [136-1]; Memo (former emp) (Entered: 05/11/1988)

05/18/1988 151 Response by dfts' to Pltf's Cross Mtn for s/j [144-2] (former emp) (Entered: 05/19/1988)

06/06/1988 152 Reply by plaintiff in Support of Pltf's Cross-Motion for summary judgment. [144-2] (former emp) (Entered: 06/08/1988)

06/13/1988 153 Motion by defendants to extend time to file mtns regarding class definition (former emp) (Entered: 06/14/1988)

06/13/1988 LODGED: Order re motion to extend time to file mtns regarding class definition [153-1] (former emp) (Entered: 06/14/1988)

06/13/1988 154 Court Ordered Motion by defendants re: class definition (former emp) (Entered: 06/14/1988)

06/13/1988 155 Motion by plaintiff Alan L. Gluth re: class definition (former emp) (Entered: 06/14/1988)

06/22/1988 156 ORDER by Judge C A. Muecke granting parties an additional seven days in which to file simultaneous motions as to class definition, said motions shall be filed on 6/13/88. (cc: all counsel) (former emp) (Entered: 06/22/1988)

06/24/1988 157 Response by defendants to pltf's motion re: class definition [155-1 (former emp) (Entered: 06/27/1988)

06/28/1988 158 Reply by plaintiff in support of pltf's mtn regarding class definition [155-



1] (former emp) (Entered: 06/30/1988)

07/22/1988 159 ORDER by Judge C A. Muecke: granting pltf's motion re: class definition [155-1]; and denying dfts' motion re: class definition [154-1] (cc: all counsel) (AMB) (Entered: 07/22/1988)

08/16/1988 160 ORDER by Judge C A. Muecke: Having considered the dfts' mtn for s/j filed 4/8/88, and the rspns and rply thereto, this Crt hereby finds and concludes as follows:...SEE ORDER FOR DETAILS...The Dfts' motion for summary judgment [136-1] is consequently denied (cc: all counsel) (former emp) (Entered: 08/16/1988)

08/22/1988 161 ORDER by Judge C A. Muecke: Having considered the Pltf's Mtn for summary judgment, filed 4/22/88, and the Response and Reply thereto, this Crt hereby finds and concludes as follows:...SEE ORDER FOR DETAILS...Accordingly, based on the foregoing, the Pltf's Mtn for Summary Judgment is granted. The Pltf shall file a proposed permanent injunction by 10/3/88. The dfts shall file any objections to the proposal by 10/17/88. The Pltf shall reply by 10/24/88. case management deadline 10/3/88 , (cc: all counsel) (former emp) (Entered: 08/22/1988)

08/31/1988 162 Motion by defendants for reconsideration of the crt's denial of dfts' mtn for s/j & the grant of pltf's crs-mtn for s/j; memo. (former emp) (Entered: 09/03/1988)

09/15/1988 163 Memo of p/a by plaintiff opposing dfts' motion for reconsideration of the crt's denial of dfts' mtn for s/j & the grant of pltf's crs-mtn for s/j; [162-1] (former emp) (Entered: 09/19/1988)

09/21/1988 164 Notice by plaintiff Alan L. Gluth of consent to Appearance by Student Attorney. (former emp) (Entered: 10/05/1988)

09/21/1988 165 Faculty Supervisor Consent to Appearance by student attorneys (Faculty Supervisors Charles R. Calleros and Jane H. Aiken/Student Attorneys Alice Finn-Gartell, Edna Meza-Aguirre, Charles H. Kuck and Janet Wagner) (former emp) (Entered: 10/05/1988)

09/26/1988 166 Reply by defendant in support of motion for reconsideration [162-1] (former emp) (Entered: 10/05/1988)

10/04/1988 LODGED: Pltf's Proposed Permanent Injunction (former emp) (Entered: 10/05/1988)

10/06/1988 167 Motion by defendants for extension of time to file objections to pltf's proposed permanent injunction (former emp) (Entered: 10/07/1988)

10/06/1988 LODGED: Order re dfts motion for extension of time to file objections to pltf's proposed permanent injunction [167-1] (former emp) (Entered: 10/07/1988)

10/17/1988 168 Opposition by dfts to pltf's proposed permanent injunction (former emp) (Entered: 10/19/1988)

10/19/1988 169 ORDER by Judge Earl H. Carroll: IT IS ORDERED granting dfts



additional time in which to file their objections to pltf's proposed permanent injunction; said objections shall be filed on or b/4 1/6/89 (cc: all counsel) (former emp) (Entered: 10/19/1988)

10/25/1988 170 Motion by plaintiff Alan L. Gluth for extension of time within which to file reply (to dfts' opposition to pltf's proposed permanent injunction) (former emp) (Entered: 10/30/1988)

10/25/1988 171 Reply by plaintiff Alan L. Gluth to dfts' response (objection [168-1]) to pltf's proposed permanent injunction; Appendix attached (former emp) (Entered: 10/30/1988)

10/28/1988 172 Motion by plaintiff to vacate order of 10/19/88 (former emp) (Entered: 10/30/1988)

10/28/1988 173 Affidavit of Edna Meza-Aguirre (former emp) (Entered: 10/30/1988)

11/04/1988 174 Oppstn by defendants to motion to vacate order of 10/19/88 [172-1] (former emp) (Entered: 11/17/1988)

11/14/1988 175 Reply by plaintiff to response to motion to vacate order of 10/19/88 [172-1] (former emp) (Entered: 11/17/1988)

12/27/1988 176 ORDER (CAM): ORDRD that pltf's mtn for an extension of time w/in which to file a reply to dfts' oppstn to ptlf's proposed permanent injunction is granted. Because of the problems pltf had w/its computer printers, the Crt will accept pltf's reply, fld 10/25/88, one day after the original deadline. Pltf's reply will b/consdrd along w/the other briefs fld concerning the proposed injunction. (cc: all counsel) (AMB) (Entered: 12/27/1988)

01/04/1989 177 ORDER by Judge C A. Muecke granting motion to vacate order of 10/19/88 [172-1] (cc: all counsel) (former emp) (Entered: 01/04/1989)

01/04/1989 178 ORDER by Judge C A. Muecke denying motion for reconsideration of the crt's denial of dfts' mtn for s/j & the grant of pltf's crs-mtn for s/j; [162-1] cc: all counsel. (former emp) (Entered: 01/04/1989)

01/05/1989 179 Motion by intervenor Royce Sands for temporary restraining order (former emp) (Entered: 01/09/1989)

01/05/1989 LODGED: temporary restraining order & OSC for special writ of injunction by intv Sands. [179-1] (former emp) (Entered: 01/09/1989)

01/10/1989 180 ORDER by Judge C A. Muecke: IT IS THEREFORE ORDRD that Mr. Sands Motion for a TRO [179-1] is denied. The mtn has not been properly brought b/4 the Crt. (cc: all counsel) (former emp) (Entered: 01/10/1989)

01/10/1989 181 Motion by defendants to strike "Temporary Restraining Order & Order to Show Cause for Special Writ of Injunction" submitted by Inmate Sands (former emp) (Entered: 01/18/1989)

01/18/1989 182 ORDR by Judge C A. Muecke: IT IS ORDRD that dfts' Motion to Strike "Temporary Restraining Order & Order to Show Cause for Special Writ



of Injunction" submitted by Inmate Sands [181-1] is denied. Dfts' mtn is moot because the Crt's 1/6/89 ordr denied Mr. Sands' mtn for a TRO. (cc: all counsel) (former emp) (Entered: 01/18/1989)

01/18/1989 183 Response by intervenor Royce Calvin Sands II to motion to strike "Temporary Restraining Order & Order to Show Cause for Special Writ of Injunction" submitted by Inmate Sands [181-1] (former emp) (Entered: 01/20/1989)

02/02/1989 184 Notice of interlocutory appeal [CA-89-15205] by defendants from Dist. Court order [178-1], order [161-3], order [160-2] cc: 9CCA/All Counsel/CAM/Crtrprt/CD. (former emp) Modified on 02/21/1989 (Entered: 02/08/1989)

02/07/1989 185 Transcript Designation and Ordering Form - no proceedings ordered. (former emp) (Entered: 02/08/1989)

02/08/1989 Received $105.00 appeal fee appeal [184-1] (former emp) (Entered: 02/08/1989)

02/08/1989 Certificate of Record Transmitted to 9CCA cc: All Counsel (former emp) (Entered: 02/08/1989)

02/08/1989 186 ORDER (CAM): ORD that dfts' ntc of appeal will not hv effect of divesting this crt of jursdctn until crt has issued an order describing the scope of the permanent inj. to be imposed. (cc: all counsel) (AMB) (Entered: 02/10/1989)

02/17/1989 Copy of 9CCA Time Sced Order re appeal [184-1] (former emp) (Entered: 02/21/1989)

02/21/1989 Notification by 9CCA of Appellate Docket Number appeal [184-1] CA-89-15205. (former emp) (Entered: 02/21/1989)

02/22/1989 188 Notice by plaintiff of intent to designate transcript [re appeal [184-1] ] pursuant to F.R.A.P 10(b), Circuit Rule 10-3.1 Rqst RT 4/29/88 (Pretrial Conf - B.Hightower). (former emp) (Entered: 03/01/1989)

02/23/1989 187 Response by dfts (Frank Terry, Sam Lewis, B D Goldsmith, Andy Moloy, Marge Thompson, ADOC, John Avenenti, Ernie Salazar, D Ravago, CPO Moen) to order [186-2] (former emp) (Entered: 02/24/1989)

03/02/1989 189 Attorney appearance for Alan L. Gluth by student attorney Lisa Turner (Lawrence Weeks, Faculty Supervisor) (former emp) (Entered: 03/07/1989)

03/02/1989 190 Attorney appearance for Alan L. Gluth by student attorney Lisa Turner (Lawrence Weeks, Faculty Supervisor) (former emp) (Entered: 03/07/1989)

03/03/1989 191 Transcript Designation and Ordering Form - proceeding ordered for 4/29/89. (former emp) (Entered: 03/07/1989)

04/03/1989 195 Notice of compliance by defendants with 3/2/87 crt ordr (payment to



pla's atty) (former emp) (Entered: 04/17/1989)

04/05/1989 196 Special emergency ntc & appl by intervenor Royce Calvin Sands II for preliminary injunction or appropriate ordr (former emp) (Entered: 04/17/1989)

04/10/1989 192 Court Reporter's Transcript of Proceedings for the following date(s): 4/29/88 (former emp) (Entered: 04/10/1989)

04/10/1989 Certificate of Record Transmitted to 9CCA cc: All Counsel (former emp) (Entered: 04/10/1989)

04/12/1989 197 Motion by defendants to strike "special emerg ntc & appl for prel inj or apprp ordr sbmttd by Inmate Sands (former emp) (Entered: 04/17/1989)

04/14/1989 194 MEMO & ORDER (CAM): ORD (See ord for lengthy details) W/in 6 mths of this inj.ADOC shall be in full cmplnc w/its terms. Crt will appoint a Special Masters. ADOC shall submit a rpt to Crt detailing the results of its monitoring procedures at least once a yr for 2 yrs after the Spcl Master has compltd evaluations. (cc: all counsel) (AMB) (Entered: 04/14/1989)

04/19/1989 198 ORDER by Judge C A. Muecke set status hearing 10:00 5/19/89 , (cc: all counsel) (former emp) (Entered: 04/19/1989)

04/24/1989 199 Certified Copy of 9CCA Order re appeal [184-1] (CA-89-15205), appllee mtn to dism app for l/j is gr. (cc: all cnsl/CAM) (former emp) (Entered: 04/24/1989)

04/24/1989 200 Certified Copy of 9CCA Mandate re appeal [184-1] (CA 89-15205) that the appeal fr the jgm of the said Dist. Crt be & hereby is DISMISSED. (cc: all cnsl/CAM/Pro Se Clrk/Probation) (former emp) (Entered: 04/24/1989)

05/11/1989 201 ORDER (CAM): grntng dfts' mtn to strike [197-1] Inmate Sands' "special emergency ntc & applc for preliminary injunction or appropriate ordr [196-1]"; FUR Inmate Royce Sands shll discontinue filing pro se pldngs in this case. (cc: all counsel) (former emp) (Entered: 05/11/1989)

05/18/1989 202 **DOC STRICKEN:see 6/30 minute entry****Motion by defendants to decertify class (former emp) Modified on 08/09/1989 (Entered: 05/22/1989)

05/18/1989 203 ***DOC STRICKEN: see 6/30/89 Minute Entry***Motion by defendants to remove Alan L. Gluth as named represntatve of pltf class (former emp) Modified on 08/09/1989 (Entered: 05/22/1989)

05/19/1989 M/E: PTC/SH hld. ORD by 5/26/89 dft's cnsl submt to pltf's cnsl certn mgmt policies now in effct; on 6/5/89, ptys meet; FUR ptys file simultaneous briefs by 6/30/89 w/respnses due 10 dys (7/10/89). FUR hearing set for 10:30 am on 7/27/89 ntc of compliance re briefs 6/30/89 (Bobbi Hightower, ECR) (former emp) (Entered: 05/22/1989)

06/02/1989 204 Response by pltf to motion to decertify class [202-1]; & to motion to



remove Alan L. Gluth as named represntatve of class [203-1] (former emp) Modified on 06/09/1989 (Entered: 06/09/1989)

06/05/1989 205 Reply by defendants in support of motion to decertify class [202-1] (former emp) (Entered: 06/09/1989)

06/05/1989 206 Reply by defendants in support of motion to remove Alan L. Gluth as named represntatve of pltf class [203-1] (former emp) (Entered: 06/09/1989)

06/16/1989 207 Motion by defendant to postpone briefing schedule (former emp) (Entered: 06/19/1989)

06/16/1989 208 ***DOCUMENT STRICKEN: see 6/30/89 minute entry***Motion by defendant to set aside orders of 8/16/88 & 8/22/88 [161-3] [160-2] (former emp) Modified on 08/09/1989 (Entered: 06/19/1989)

06/23/1989 209 Notice of service by defendant of 1st set of nonuniform interrogs (former emp) (Entered: 06/27/1989)

06/26/1989 210 Pltf's Memo of P&As in supprt of (MOTION) to strike , for order of protection , & for sanctions (former emp) (Entered: 06/27/1989)

06/26/1989 LODGED: Order re motion to strike [210-1], motion for order of protection [210-2], motion for sanctions [210-3] (former emp) (Entered: 06/27/1989)

06/27/1989 REJECT (JRD): Pltf's mtn for R.11 sanctions. (R.10c1--"orig docs were not filed in 24-hr depository") (former emp) (Entered: 06/27/1989)

06/27/1989 211 ***DOCUMENT STRICKEN: SEE 6/20/89 MINUTE ENTRY***Motion by defendants to disqualify "class counsel" (former emp) Modified on 08/09/1989 (Entered: 06/28/1989)

06/27/1989 212 Motion by defendants for expedited hrg re mtn to disqualify "class counsel" [211-1] & briefing schedule (former emp) (Entered: 06/28/1989)

06/27/1989 LODGED: Order re motion for expedited hrg re mtn to disqualify "class counsel" [211-1] & briefing schedule [212-1] (former emp) (Entered: 06/28/1989)

06/28/1989 214 Response by defendants to motion for order of protection [210-2] (former emp) (Entered: 06/30/1989)

06/28/1989 215 Response by defendant to motion to strike (dfts' mtn to set aside order) [210-1] (former emp) (Entered: 06/30/1989)

06/28/1989 216 Response by defendant to motion for sanctions [210-3] (former emp) (Entered: 06/30/1989)

06/28/1989 217 Reply by defendants in support of motion to postpone briefing schedule [207-1] (former emp) (Entered: 06/30/1989)

06/29/1989 213 ORDER by Judge C A. Muecke: hvg cnsdrd pltf's & dfts' mtn for



expedited hrg, both mtns are gr. Hrg on matters shall b held on 6/28/89 @ 1:30. (only could locate 1 mtn for exp hrg). (cc: all counsel) (CDE) (Entered: 06/29/1989)

06/29/1989 218 Response by plaintiff to motion to disqualify "class counsel" [211-1] (former emp) (Entered: 06/30/1989)

06/29/1989 219 Court Reporter's Transcript of proceedings for dates of 5/19/89 (former emp) (Entered: 06/30/1989)

06/29/1989 220 Motion by plaintiff for expedited hrg & briefing sched (re mtns to strike, sanctns, PO, postponement) (former emp) (Entered: 06/30/1989)

06/29/1989 221 Memorandum by plaintiff re motion for expedited hrg & briefing sched (re mtns to strike, sanctns, PO, postponement) (former emp) (Entered: 06/30/1989)

06/29/1989 LODGED: Order re motion for expedited hrg & briefing sched (re mtns to strike, sanctns, PO, postponement) [220-1] (former emp) (Entered: 06/30/1989)

06/29/1989 222 Response by plaintiff to motion to postpone briefing schedule [207-1] (former emp) (Entered: 06/30/1989)

06/29/1989 223 Motion by plaintiff for order of protection (former emp) (Entered: 06/30/1989)

06/29/1989 LODGED: Order re motion for order of protection [223-1] (former emp) (Entered: 06/30/1989)

06/29/1989 224 Motion by plaintiff for R. 11 sanctions (former emp) (Entered: 06/30/1989)

06/29/1989 225 Motion by plaintiff to strike dfts' mtn to set aside the order (former emp) (Entered: 06/30/1989)

06/29/1989 226 Memorandum of P&As by plaintiff in support of mtn to strike; mtn for order of protectn; mtn for snctns (former emp) (Entered: 06/30/1989)

06/30/1989 227 Reply by defendant to response to motion to disqualify "class counsel" [211-1] (former emp) (Entered: 07/03/1989)

06/30/1989 M/E: granting pltf's mtn to strike [225], gr mtn for order of protection [223], denying motion for R. 11 sanctions [224]. dfts motion to disqualify "class counsel" den & striken [211]. dfts motion to remove Alan L. Gluth as named represntatve of pltf class [203] denied & striken Dfts motion to decertify class [202]. Dfts motion to set aside orders of 8/16/88 & 8/22/88 Den & striken [161]. [160] [208] granting dfts motion to postpone briefing schedule [207]. (CDE) (Entered: 07/20/1989)

07/03/1989 228 ORDER: (CAM) The hrg for pltf's mtn to strike, mtn for sanc, mtn for PO & rspns to dfts' mtn for postponement (?) s/b heard on 6/30/89 @ 1:30; FUR that the dfts shall file their rspns to pltf's mtn to strike, mtn for sanc, mtn for PO & rspns to dfts' mtn for postponement (?) by filing rspns w/the Clrk personally, & not in depository & serving rspns on pltf's



cnsl NLT 4pm, 6/28/89. (cc: all counsel) (former emp) (Entered: 07/03/1989)

07/05/1989 229 Motion by plaintiff for leave to add named dfts . (CDE) (Entered: 07/06/1989)

07/05/1989 230 Memorandum by plaintiff in support of motion for leave to add named dfts [229]. (CDE) (Entered: 07/06/1989)

07/05/1989 LODGED: Order re motion for leave to add named dfts [229]. (CDE) (Entered: 07/06/1989)

07/19/1989 231 Response by defendants to motion for leave to add named pltfs [229-1] (former emp) (Entered: 07/28/1989)

07/26/1989 232 Reply by plaintiff to response to motion for leave to add named pltfs [229-1] (former emp) (Entered: 07/28/1989)

07/27/1989 M/E: SH hld. ORD dfts prod to crt a full rprt of brkdwn of the $6,000,000 figure by 8/1/89 ; FUR ptys file simultaneous briefs by 9/15/89; rspnses by 9/29/89 ; FUR ptys file p/posed ord re duties/rspnsibilities & projectd dates for rprts of Special Master by 8/14/89 ; hrg re this mattr set at 1:30 10/13/89 (Bobbi Hightower, ECR) (former emp) (Entered: 07/28/1989)

07/28/1989 233 Motion by defendant for in camera review of preliminary report (former emp) (Entered: 08/02/1989)

07/28/1989 234 Notice by defendant of providing for in camera review the preliminary rprt in supprt of $6,000,000 estimate (former emp) (Entered: 08/02/1989)

07/28/1989 LODGED: preliminary report for in camera inspection (former emp) (Entered: 08/02/1989)

08/02/1989 235 Notice by defendant of submssn of p/posed order re mtn #233 (former emp) (Entered: 08/02/1989)

08/02/1989 LODGED: Order re motion for in camera review of preliminary report [233-1] (former emp) (Entered: 08/02/1989)

08/04/1989 236 Response by plaintiff to motion for in camera review of preliminary report [233-1] (former emp) (Entered: 08/11/1989)

08/10/1989 237 Reply by defendant to response to motion for in camera review of preliminary report [233-1] (former emp) (Entered: 08/15/1989)

08/14/1989 238 Motion by defendant for extn of tim to submt p/posed ord detailing duties of consultant/SM (former emp) (Entered: 08/16/1989)

08/14/1989 LODGED: Order re motion for extn of tim to submt p/posed ord detailing duties of consultant/SM [238-1] (former emp) (Entered: 08/16/1989)

08/18/1989 239 Crt Rptr's Transcript of proceedings for dates of 6/30/89 (former emp) (Entered: 08/22/1989)

08/21/1989 240 Motion by defendant for extn of time (re briefing schedule of ptys'



positions on crt's p/posed injunction) (former emp) (Entered: 08/22/1989)

08/21/1989 LODGED: Order re motion for extn of time (re briefing schedule of ptys' positions on crt's p/posed injunction) [240-1] (former emp) (Entered: 08/22/1989)

08/22/1989 243 Motion by defendant for clarification (of Crt's 7/27/89 order) (former emp) (Entered: 08/24/1989)

08/22/1989 244 Pltf's submission of p/posed order for apptmnt of a special master (former emp) (Entered: 08/24/1989)

08/22/1989 LODGED: order for the appointment of a special master (former emp) (Entered: 08/24/1989)

08/23/1989 241 ORDER (CAM): grntng dfts' mtn for in camera review (re preliminary report) [233-1] (cc: all counsel) (former emp) (Entered: 08/23/1989)

08/23/1989 242 Dfts' Preliminary Report for in camera inspection [241-2] (SEALED/PLACED IN VAULT) (former emp) (Entered: 08/23/1989)

08/23/1989 245 Crt Reporter's Transcript of proceedings for dates of 7/27/89 (former emp) (Entered: 08/24/1989)

08/25/1989 246 ORDER (CAM): grntng mtn [238-1] that both ptys hv 8-dy extn to 8/22/89 to submit a p/posed order detailing duties of the consultant/special master. (cc: all counsel) (former emp) (Entered: 08/25/1989)

08/25/1989 247 ORDER (CAM): denying dfts' mtn for extn of time [240-1] (cc: all counsel) (former emp) (Entered: 08/25/1989)

08/25/1989 248 Response by plaintiff to motion for extn of time (re briefing schedule of ptys' positions on crt's p/posed injunction) [240-1] (former emp) (Entered: 08/30/1989)

08/29/1989 249 Supplement by defendant to response to motion to add named pltf [231-1] (former emp) (Entered: 09/01/1989)

09/05/1989 250 Reply by pltf to supplmntl response to mtn to add named pltfs [249-1] (former emp) (Entered: 09/12/1989)

09/11/1989 251 Response by plaintiff to motion for clarification (of Crt's 7/27/89 order) [243-1] (former emp) (Entered: 09/13/1989)

09/11/1989 252 Motion by plaintiff for expedited hrg re mtn for clarification [243-1] (former emp) (Entered: 09/13/1989)

09/11/1989 253 Notice of expedited Hearing setting motion for clarification [243-1] for 1:30 9/14/89 (former emp) (Entered: 09/13/1989)

09/12/1989 254 Reply by defendant in supprt of motion for clarification [243-1] (former emp) (Entered: 09/13/1989)

09/13/1989 255 ORDER (CAM): grntng pltf's motion for expedited hrg re mtn for clarification [243-1] [252-1] (cc: all counsel) (former emp) (Entered:



09/13/1989)

09/14/1989 M/E: Hrg re mtn for clarification (of Crt's 7/27/89 order) [243-1]. Crt will issue formal order by first of next week--U/A. (Bobbi Hightower, ECR) (former emp) (Entered: 09/15/1989)


09/21/1989 257 Client Consent Form of Meredith Adler submitted by pltf (former emp) (Entered: 09/28/1989)

09/25/1989 258 Pltf's proposed final injunction (former emp) (Entered: 09/28/1989)

09/25/1989 259 Pltfs' proposed final injunction (former emp) (Entered: 09/28/1989)

09/25/1989 260 Memorandum by plaintiffs in support of final injunction [259-1] (former emp) (Entered: 09/28/1989)

09/25/1989 261 Defts' proposals for the final injunction (former emp) (Entered: 09/29/1989)

09/29/1989 262 ORDER (CAM): granting pltf's motion for leave to add named pltfs [229-1]. Thomas A. Rice, Donald K. Nelson, David M. Bandstra s/b added as named class representvs (pltfs) in this action. (cc: all counsel) (former emp) (Entered: 09/29/1989)

09/29/1989 263 ORDER (CAM): Daniel Joseph Pochada apptd Special Master...; Clk of crt shll provide S/M w/cy of file beginning w/dkt entry #136...; (D)(2) S/M shll file rprt w/clk of crt. Clk of crt shll frthwith mail ntc of filing to all ptys... (See doc for complete details). cc: All counsel/Supr, Intake Section (former emp) (Entered: 09/29/1989)

10/10/1989 264 Motion by plaintiff to exceed page limit (re resp to p/posals of final inj) (former emp) (Entered: 10/11/1989)

10/10/1989 LODGED: Order re motion to exceed page limit (re resp to p/posals of final inj) [264-1] (former emp) (Entered: 10/11/1989)

10/10/1989 LODGED: Pltf's Response to Dfts' proposals for the final injunction (former emp) (Entered: 10/11/1989)

10/10/1989 265 Defendants Response to pltf's proposed final injunction (AMB) (Entered: 10/16/1989)

10/11/1989 266 Motion by defendants to strike pltfs' resp to dfts' proposals for the final injunction (AMB) (Entered: 10/16/1989)

10/13/1989 267 Notice by plaintiff of filing corrected page (AMB) (Entered: 10/16/1989)

10/13/1989 M/E: In crt hrg hld (telecnf): S/M Daniel Joseph Pochoda apptd; ord mld today. Mr. Pochoda w/b arrvng in Az wk of 11/5/89 & will contact ptys shortly thereaftr. (R. Hightower, ER) (former emp) (Entered: 10/17/1989)

10/16/1989 268 ORDER by Judge C A. Muecke: granting motion to exceed page limit (re resp to p/posals of final inj) [264-1] (cc: all counsel) (AMB) (Entered:



10/16/1989)

10/16/1989 269 Pltfs' Response to dfts' proposals for the final injunction [261-1] (AMB) (Entered: 10/16/1989)

10/16/1989 270 ORDER by Judge C A. Muecke: denying motion to strike pltfs' resp to dfts' proposals for the final injunction [266-1] (cc: all counsel) (AMB) (Entered: 10/16/1989)

10/27/1989 271 Objections to special master's proposed hourly fee & proposal for approp hourly fee & apptmnt of joint special master (former emp) (Entered: 10/30/1989)

10/31/1989 272 ORDER by Judge C A. Muecke: contract price for special master be $120 p/hr plus expenses; ... dfts' proposal for appt of jnt special master [271-1] denied. (See doc for complete details) (cc: all counsel) (former emp) (Entered: 10/31/1989)


12/21/1989 274 ORDER by Judge C A. Muecke: (See order for details -- no deadlines. Talks about a special master). (cc: all counsel) (former emp) (Entered: 12/21/1989)

01/08/1990 275 MOTION for clarification of crt's order of 12/21/89 by defendant [275-1] (former emp) (Entered: 01/18/1990)

01/18/1990 277 RESPONSE by plaintiff to motion for clarification of crt's order of 12/21/89 by defendant [275-1] [275-1] (former emp) (Entered: 01/27/1990)

01/19/1990 276 MEMORANDUM: by Judge C A. Muecke granting motion for clarification of crt's order of 12/21/89 by defendant [275-1] (cc: all counsel) (former emp) (Entered: 01/19/1990)

01/26/1990 278 Defts' Proposal re scope of review of indigency policy (former emp) (Entered: 01/27/1990)

03/12/1990 279 REPORT by Special Master Daniel Joseph Pochoda re p/posed language of the permanent injunctn dtd 2/28/90. (NOTE: made part of crt's recrd at CAM's direction) (former emp) Modified on 03/21/1990 (Entered: 03/21/1990)

03/21/1990 280 RESPONSE by defendants to special master's proposed ord [279-1] (former emp) (Entered: 03/22/1990)

03/26/1990 281 Pltfs' points of clarification & concern for special master (former emp) (Entered: 03/27/1990)

03/29/1990 CLERK'S MINUTES: Judge: CAM; Crt Rptr: BOBBI HIGHTOWER, ECR; JANIE DOYLE--hrg re paymnt to Special Master/rprt of SM. ORD OSC set 3/30/90 @ 1:30 for failure of ADOC to comply w/crt's ord & Sam Lewis & othr witnsses necssry be presnt in persn. OSC not necssry if paymnt made as required by crt. SM shll p/pare p/posed ord & it w/b



entrd as permanent inj. (former emp) (Entered: 04/02/1990)

04/27/1990 282 MEMORANDUM (ORDER) by Judge C A. Muecke: Crt adopts S/M's p/posed order [279-1]. There being no just reasn for delay, order represents a partial final jdmt of this mattr (cc: all counsel) (former emp) Modified on 01/16/1991 (Entered: 04/27/1990)

04/27/1990 283 ORDER by Judge C A. Muecke: prior orders [282-1] re powers, payment & responsibilities of SM Daniel J Pochoda are incorporated. References to SM include authorized representatives & assistants (cc: all counsel) (former emp) (Entered: 04/27/1990)

05/10/1990 284 NOTICE OF APPEAL (9CCA #90-15735) by defendants from District Court Orders entrd 8/16/88, 8/22/88, 1/4/89, 4/25/90, respectively [282-1], [178-1], [161-3], [160-2] (cc: 9CCA/All Counsel/CAM/CR Monitor) (former emp) Modified on 06/13/1990 (Entered: 05/15/1990)

05/10/1990 Received $105.00 appeal fee (former emp) (Entered: 05/15/1990)

05/14/1990 285 NOTICE by plaintiff of intent to apply for attorneys fees (former emp) (Entered: 05/15/1990)

05/22/1990 286 MOTION for order requiring detailed & itemized billing stmts frm S/M by defendant [286-1] (former emp) (Entered: 05/25/1990)

05/22/1990 287 MOTION for stay (of implementatn of perm inj) by defendant [287-1] (former emp) (Entered: 05/25/1990)

05/24/1990 288 Dfts' Ntc of filing Transcript Designation and Ordering Form (designatng hrg of 3/29/90) (former emp) (Entered: 05/25/1990)

06/06/1990 289 NOTICE by plaintiff of addl transcript designation (former emp) (Entered: 06/13/1990)

06/11/1990 290 RESPONSE by plaintiff to motion for stay (of implementatn of perm inj) by defendant [287-1] (former emp) (Entered: 06/13/1990)

06/13/1990 Notification by 9CCA of Appellate Docket Number 90-15735 (former emp) (Entered: 06/13/1990)

06/18/1990 291 REPLY by defendant in support of motion for stay (of implementatn of perm inj) by defendant [287-1] (former emp) (Entered: 06/19/1990)

06/18/1990 291 MOTION for expedited consideratn (re mtn for stay) by defendant [291-1] (former emp) (Entered: 06/19/1990)

06/18/1990 292 Request (MOTION) for summry grant of mtn for ord requiring detailed & itemized billing stmts frm S/M by defendant [292-1] (former emp) (Entered: 06/19/1990)


06/26/1990 294 ORDER by Judge C A. Muecke granting motion for expedited consideratn (re mtn for stay) by defendant [291-1] denying motion for



stay (of implementatn of perm inj) by defendant [287-1] (cc: all counsel) (former emp) (Entered: 06/26/1990)


07/02/1990 Certificate of Record Transmitted to 9CCA [284-1] (former emp) (Entered: 07/02/1990)

07/13/1990 296 SECOND REPORT by Special Master Daniel Joseph Pochoda (former emp) (Entered: 07/16/1990)

07/17/1990 REJECT (JH): Michael David's Mtn for Clarification (not party to case) (former emp) (Entered: 07/19/1990)

07/19/1990 297 RESPONSE by defendant to 2nd report & p/posed order of SM [296-1] (former emp) (Entered: 07/20/1990)

07/23/1990 298 RESPONSE by plaintiff to 2nd reprt and prpsd ordr of the special master (MAP) (Entered: 07/23/1990)

07/24/1990 299 SUPPLEMENT by defendant to 2nd rprt & p/posed order of SM [297-1] (former emp) (Entered: 07/25/1990)

07/26/1990 300 Dfts' Ntc of filng "stip re billing procedures for SM" & NOTICE OF WITHDRAWAL of motion for summry gr of mtn [292-1] & motion for order requiring detailed & itemized billing stmts frm S/M defendant [286-1] (former emp) (Entered: 07/30/1990)

07/26/1990 301 STIPULATION concerning billing procedures for the special master (former emp) (Entered: 07/30/1990)

07/26/1990 CLERK'S MINUTES Judge Inits: CAM; Crt Rptr: R. HIGHTOWER, ECR--hrg re 2nd rprt of SM [296-1]. ORD ptys to file conclusions of law w/crt by 8/6/90; SM to file final p/posed ord by 8/6/90 w/crt. Cnsl for dft stipulates they will file stip on mtn for summry grntng of mtn for ord requiring detailed & itemized billing stmts frm SM to moot mtn. cc: All counsel (former emp) (Entered: 07/31/1990)

08/03/1990 302 PROPOSED CONCLUSION'S OF LAW by plaintiff (MAP) (Entered: 08/06/1990)

08/06/1990 303 Dfts' Conclusions of Law (former emp) Modified on 08/27/1990 (Entered: 08/07/1990)


08/28/1990 305 MEMORANDUM by Judge C A. Muecke: crt adopts SM's 2nd rprt [296-1] as findings of fact; ORD pla file p/posed form of jdmt in conformance w/this ruling (ddl 9/17/90 for submttng p/posed jdmt) (cc: all counsel) (former emp) Modified on 08/30/1990 (Entered: 08/30/1990)

08/28/1990 306 ORDER by Judge C A. Muecke: ADOC shll provide meaningful accss to crts for all Central Unit prisoners; ...practices & procedures (set frth



herein) will provide prisoners requisite accss...for preparatn/delivry of acceptable crt papers as ordrd by crt on 4/25/90; Sec IV of 4/25/90 ord [283-1] [282-1] is herein incorporated (See doc for complete details) (cc: all counsel) (former emp) (Entered: 08/30/1990)

09/05/1990 307 MOTION for clarification of the time sched for the 3 proposed 6 month evaluations spec under Sec. G of this Court's order filed 9/29/89 by defendants [307-1] (former emp) (Entered: 09/07/1990)

09/07/1990 308 ORDER by Judge C A. Muecke granting motion for clarification insofar as Sp Master & asst may conduct an ongoing fact-finding evaltn & visit Central Unit any tm subj to prvdng dfts 24 hr ntc. Sp Master s/file rprts at 6 mo intrvls w/Clk. [307-1] (cc: all counsel) (SRB) (Entered: 09/07/1990)

09/20/1990 REJECT (Pro Se Office): pla's mtn for contempt. (LR8--cnsl apptd; pla cannot file on own b/h) (former emp) (Entered: 09/28/1990)

09/24/1990 309 NOTICE by plaintiff of Lodging forms of Judgment (former emp) (Entered: 09/25/1990)

09/28/1990 310 PARTIAL FINAL JUDGMENT: by Judge C A. Muecke: pltfs receive frm dfts costs of actn; any awrd of atty fees s/b considrd upn approp applc by prevailing pty; jdmt entrd purs to R54(b) FRCP (cc: all counsel) (re: judgment [310-1] (former emp) Modified on 10/22/1990 (Entered: 09/28/1990)

09/28/1990 311 JUDGMENT: by Judge C A. Muecke: ORD & ADJ re injunctive relief concerning "direct" & "indirect" access to crts; plas recvr of dfts costs of actn; any awrd of atty fees s/b considered upon approp applc by prevailing pty. (See doc for complete details) (cc: all counsel) (re: judgment [311-1] (former emp) (Entered: 09/28/1990)

10/12/1990 312 NOTICE OF APPEAL (9CCA #90-16593) by defendant from District Court Partial Final Judgment [310-1] & Judgment [311-1] (cc: 9CCA/All Counsel/CAM/CR Monitor) (TDO w/instructions sent to Dft counsel) (former emp) Modified on 01/08/1999 (Entered: 10/22/1990)

10/12/1990 Received $105.00 appeal fee (former emp) (Entered: 10/22/1990)

10/29/1990 313 Transcript Designation and Ordering Form (no designation intended) (former emp) (Entered: 10/30/1990)

10/29/1990 Certificate of Record Transmitted to 9CCA [312-1] (former emp) (Entered: 10/30/1990)

11/16/1990 Copy of 9CCA SCHEDULING Order re [312][see doc for details] (CDE) Modified on 11/16/1990 (Entered: 11/16/1990)

12/18/1990 314 Ntc of assn of Asst US Atty Thomas J Dennis for all dfts (former emp) (Entered: 12/19/1990)

12/18/1990 315 STIPULATION for scheduling modificatns re evaluation report hrg & p/posed order (former emp) (Entered: 12/19/1990)



12/26/1990 316 ORDER by Judge C A. Muecke granting stipulation vacating 1/9/91 hrg on SM's 1st evaluatn rprt; writtn resp to rprt, list of witnsses for hrg due 1/18/91 & depos may be tkn any time frm 1/2/91 thru 1/11/91 (cc: all counsel) (former emp) (Entered: 12/26/1990)

12/26/1990 317 MOTION to consolidate hearings (re petn for OSC) by plaintiff [317-1] (former emp) (Entered: 12/27/1990)

12/26/1990 318 MOTION for order to show cause by plaintiff [318-1] (former emp) (Entered: 12/27/1990)

12/26/1990 319 NOTICE by plaintiff OF TAKING DEPO OF J.C. Keeney on the following date(s): 1/10/91 (former emp) (Entered: 12/27/1990)

12/26/1990 320 NOTICE by plaintiff OF TAKING DEPO OF Samuel Lewis on the following date(s): 1/10/91 (former emp) (Entered: 12/27/1990)

12/26/1990 321 NOTICE by plaintiff OF TAKING DEPO OF Gregory Mattics on the following date(s): 1/7/91 (former emp) (Entered: 12/27/1990)

12/26/1990 322 NOTICE by plaintiff OF TAKING DEPO OF Gail Parin on the following date(s): 1/10/91 (former emp) (Entered: 12/27/1990)

12/26/1990 323 NOTICE by plaintiff OF TAKING DEPO OF William Powell on the following date(s): 1/7/91 (former emp) (Entered: 12/27/1990)

12/26/1990 324 NOTICE by plaintiff OF TAKING DEPO OF Frank Terry on the following date(s): 1/7/91 (former emp) (Entered: 12/27/1990)

12/26/1990 325 NOTICE by plaintiff OF TAKING DEPO OF Eldon Woods on the following date(s): 1/7/91 (former emp) (Entered: 12/27/1990)

01/03/1991 326 ORDER by Judge C A. Muecke IT IS ORD that "Special Masters 1st Evalution Rpt" s/b made part of record of cs & filed in by clk of crt(cc: all counsel) (re: order [326-1] (SRB) (Entered: 01/03/1991)

01/03/1991 327 SPECIAL MASTERS 1st EVALUATION REPORT (SRB) (Entered: 01/03/1991)

01/03/1991 328 ORDER TO SHOW CAUSE: by C A Muecke IT IS ORD that dft show cause by written answer & in open crt why following relief s/not b granted:... dfts s/file & srv written respns to pltfs petn for OSC on or b/4 1/18/91; date of hrg on pltfs' ptn for OSC s/b set in subsqnt ord...[see doc for full dtls] (cc: all counsel) (SRB) (Entered: 01/03/1991)

01/03/1991 329 ORDER by Judge C A. Muecke granting motion to consolidate hearings (re petn for OSC) by plaintiff [317-1]; IT IS ORD that hrgs on motion for order to show cause by plaintiff [318-1] & Sp Masters 1st Eval Report are hereby consolidated for hrg at 1:30 on 2/15/91 (cc: all counsel) (SRB) (Entered: 01/03/1991)

01/04/1991 330 NOTICE by defendants OF TAKING DEPO OF Special Master Dan Pochoda on the following date(s): 01-09-91 at 9:30 am (APJ) (Entered: 01/07/1991)



01/10/1991 331 STIPULATION (to temporarily adjrn all formal proceedngs/discvry in resp to SM's evaluatn rprt; p/pone 2/15/91 crt hrg) (former emp) (Entered: 01/11/1991)

01/15/1991 332 ORDER by Judge C A. Muecke: gr stip, show cause hearing vacated set for 2/15/91 vacated [see doc for details] (cc: all counsel) (CDE) (Entered: 01/15/1991)

03/28/1991 Notification by 9CCA of Appellate Docket Number #90-16593 (former emp) (Entered: 03/28/1991)

04/01/1991 333 MEMORANDUM of P/A, re: inmate activity & recreation fund by plaintiffs (ALL) (Entered: 04/02/1991)

04/01/1991 334 MOTION to exceed the page limit re: Prehearing Memo of P&A by dfts [334-1] (APJ) (Entered: 04/03/1991)

04/03/1991 335 ORDER by Judge C A. Muecke granting motion to exceed the page limit re: Prehearing Memo of P&A by dfts [334-1] (cc: all counsel) (re: order [335-1] (APJ) (Entered: 04/03/1991)

04/03/1991 336 PREHEARING MEMORANDUM OF POINTS AND AUTHORITIES by defendants (APJ) (Entered: 04/03/1991)

04/04/1991 CLERK'S MINUTES Judge Inits: CAM; Crt Rptr: VICKI REGER, ECR-- Hrg re Spec Master's Report. ORD cnsl file stipultd facts simultaneously NLT 5/3/91; reply by 5/31/91; if crt determines o/a required, cnsl w/b advsd (re: minute entry [0-0] (former emp) (Entered: 04/16/1991)

04/09/1991 337 ORDER by Judge C A. Muecke withdrawing motion for order to show cause by plaintiff [318-1] subj to reinstatement (cc: all counsel) (former emp) (Entered: 04/09/1991)


05/01/1991 339 MOTION for extn of time to file post-hrg memo by defendant [339-1] (former emp) (Entered: 05/02/1991)

05/06/1991 340 ORDER by Judge C A. Muecke granting motion for extn of time to file post-hrg memo by defendant [339-1]. Post-hrg memo due NLT 5/10/91. (cc: all counsel) (former emp) (Entered: 05/06/1991)

05/09/1991 Clerk's record on appeal transmitted to 9CCA (7 volumes; 2 bulky doc folders) (former emp) (Entered: 05/09/1991)

05/10/1991 341 POST-HRG MEMORANDUM by plaintiff in supprt of SM's proposed modification (former emp) (Entered: 05/10/1991)

05/10/1991 342 Post Hearing MEMORANDUM re A & R Fund Issues by defendant (former emp) (Entered: 05/14/1991)

05/14/1991 343 JOINT STATEMENT OF FACTS re A & R Fund submitted by dfts (former emp) (Entered: 05/15/1991)



05/20/1991 LETTER OF TRANSMITTAL from 9CCA, Acknowledging receipt of DC record on 5/15/91 (former emp) (Entered: 05/21/1991)

05/30/1991 344 RESPONSE by defendant to post-hrg memorandum [341-1] (former emp) (Entered: 05/31/1991)

05/31/1991 345 RESPONSE by plaintiff to post-hrg memorandum re A&R fund issues [342-1] (former emp) (Entered: 06/03/1991)

06/04/1991 346 ORDER by Judge C A. Muecke: clk of crt shall issue subpoenas; clk shll walk subpoenas to US Marshal's Office; USMS shll srv subpoenas on cnsl for dfts, Thomas J. Dennis nlt 5pm on 6/4/91 (cc: all counsel) (re: order [346-1] (former emp) (Entered: 06/04/1991)

06/05/1991 347 MOTION for protective order by defendants [347-1] (LAD) (Entered: 06/07/1991)

06/05/1991 348 MOTION for accelerated hearing on motion for protective order by defendants [347-1] (LAD) (Entered: 06/07/1991)

06/06/1991 349 ORDER by Judge C A. Muecke denying motion for accelerated hearing on motion for protective order by defendants [347-1] denying motion for protective order by defendants [347-1] (cc: all counsel) (LAD) (Entered: 06/07/1991)

06/10/1991 350 PROOF OF SERVICE by Daniel Joseph Pochoda of subpoena on David Cluff (former emp) (Entered: 06/11/1991)

07/10/1991 351 ORDER by Judge C A. Muecke (re: Special Master's 1st Evaluation Report [327-1]) that the Court will adopt three modifications--Sections I(D), II(F)(2), & III(C). See order for further details. (cc: all counsel) (APJ) (Entered: 07/10/1991)

07/30/1991 352 ORDER by Judge C A. Muecke: exhbts mrkd/admttd be retd to cnsl/agnts of rcrd & directd to retain custody til case completely terminated including all appeals (cc: all counsel) (re: order [352-1] (former emp) (Entered: 07/30/1991)

08/09/1991 353 NOTICE by defendant of change of Asst Atty Gen to Lynne W Abney (former emp) (Entered: 08/12/1991)

08/09/1991 354 NTC OF APPEAL (#91-16410) by dfts from District Court's O filed 7/10/91 [351-1] (cc: 9CCA/All Counsel) (LAD) Modified on 09/24/1991 (Entered: 08/13/1991)

08/12/1991 Rec'd $105.00 appeal fee for appl dtd 8/9/91. (LAD) (Entered: 08/13/1991)

08/16/1991 355 ATTORNEY SUBSTITUTION: terminating Thomas J Dennis and substituting attorney Michelle Lynne Mills for all defts (former emp) (Entered: 08/19/1991)

08/30/1991 356 NOTICE OF WITHDRAWAL by defendant of ntc of appeal [354-1] (former emp) (Entered: 09/03/1991)



09/18/1991 357 ORDER by Judge C A. Muecke: dfts' ntc of w/drwl of ntc of appeal [356-1] is granted; ntc of appeal dismssd (#354); clk of crt forwrd cy of ord to Clk, 9CCA (cc: all counsel/9CCA) (NOTE: terming of appeal pending--awaiting mandate frm 9CCA dismssng said appeal) (former emp) Modified on 09/19/1991 (Entered: 09/18/1991)

09/24/1991 Notification by 9CCA of Appellate Docket Number #91-16410 (former emp) (Entered: 09/24/1991)

09/24/1991 Copy of 9CCA Order re [354-1]: time schedule order (former emp) (Entered: 09/24/1991)

10/16/1991 358 CERTIFIED COPY OF JUDGMENT from 9CCA affirming the decision of the District Court 9CCA No. #90-15735 and #90-16593 w/Bill of costs (attchd) in amt of $234.76 (cc: all counsel/MS) (former emp) Modified on 01/08/1999 (Entered: 10/16/1991)

10/21/1991 359 Certified Copy of 9CCA Order re dismissing the appeal; cert cy of this ord shll constitute the mandate (cc: all counsel) (former emp) (Entered: 10/21/1991)

10/31/1991 360 Amended NOTICE by plaintiff of intent to apply for awrd of atty fees (former emp) (Entered: 11/01/1991)

11/08/1991 361 Petition (MOTION) for award of attorney's fees by plaintiff [361-1] (former emp) (Entered: 11/08/1991)

11/21/1991 362 MOTION to dismiss Stanley J Godek's motion to proceed IFP & petn for compliance by defendant [362-1] (former emp) (Entered: 11/22/1991)

12/03/1991 363 Objection (RESPONSE) by defendant to motion for award of attorney's fees by plaintiff [361-1] (former emp) (Entered: 12/04/1991)

12/10/1991 364 Petition (MOTION) for compliance by Stanley J Gondek [364-1] (STR--LR8b3c) (former emp) (Entered: 12/12/1991)

12/11/1991 365 REPLY by plaintiff to response to motion for award of attorney's fees by plaintiff [361-1] (former emp) (Entered: 12/13/1991)

12/16/1991 366 ORDER by Judge C A. Muecke striking pursuant to Rule 10(a)(3); LR8(b)(3)(c). Clk to strike the instrument from the record, and reject any responses, with notice to counsel. (cc: all counsel) (former emp) (Entered: 12/16/1991)

01/03/1992 367 Certified Copy of 9CCA Order re Appellee's application for attorney's fees is granted, fees are awarded to Appellees in the amt of $28,675.00 [367-1] (DDL) (Entered: 01/03/1992)

02/24/1992 368 ORDER by Judge C A. Muecke granting motion to dismiss Stanley J Godek's motion to proceed IFP & petn for compliance by defendant [362-1]; FUR clk shll strike motion for compliance by Stanley J Gondek [364-1] (cc: all counsel) (former emp) (Entered: 02/24/1992)

02/24/1992 369 ORDER by Judge C A. Muecke granting motion for award of attorney's fees by plaintiff [361-1]; plas awrded $123,645.00 in atty fees (cc: all



counsel) (former emp) (Entered: 02/24/1992)

02/28/1992 391 NOTICE of report of special master (Doc rec'd by dpty clk 4/27/92) (LAD) Modified on 04/27/1992 (Entered: 04/27/1992)

03/13/1992 370 Deposition of Terry Day submttd by S/M Daniel Joseph Pochoda per crt order (former emp) (Entered: 03/13/1992)

03/13/1992 371 Depo of Walter Spear submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 372 Depo of Jan Biaruta submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 373 Depo of James Raymond Roberts submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 374 Depo of Brian Beaver submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 375 Depo of Pedro Rodriguez submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 376 Depo of Richard F Moyle submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 377 Depo of Timothy Weber submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 378 Depo of David M Bandstra submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 379 Depo of Jimmy Martinez submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 380 Depo of James Lewis submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 381 Depo of Ray Carroll submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 382 Depo of Frank Terry submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 383 depo of James William Holbrook submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/13/1992 384 Depo of John Avenenti submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/13/1992)

03/24/1992 385 Deposition of J C Keeney submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/24/1992)

03/24/1992 386 Deposition of Gail Parin submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/24/1992)



03/24/1992 387 Deposition of James Upchurch submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/24/1992)

03/24/1992 388 Deposition of Anthony A. Brobst submttd by S/M Daniel Joseph Pochoda (former emp) (Entered: 03/24/1992)

03/24/1992 389 Deposition of Raymond W. Howell, Jr. submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/24/1992)

03/24/1992 390 Deposition of Michael Ferreira submttd by S/M Daniel Joseph Pochoda purs to crt order (former emp) (Entered: 03/24/1992)

06/08/1992 392 MOTION to compel ADOC to comply w/crt order by Wesley J Coleman [392-1] (STR) (former emp) (Entered: 06/10/1992)

06/12/1992 393 ORDER by Judge C A. Muecke striking motion to compel ADOC to comply w/crt order by Wesley J Coleman [392-1] . Clk to strike the instrument from the record, and reject responses, with notice to counsel. (cc: all counsel) (former emp) (Entered: 06/12/1992)

06/15/1992 394 MOTION to strike Wesley J. Coleman's mtn to compel by dft [394-1] (former emp) (Entered: 06/16/1992)

06/19/1992 395 ORDER by Judge C A. Muecke: denying as moot the motion to strike Wesley J. Coleman's mtn to compel by dft [394-1] as crt has already stricken the pleading (cc: all counsel) (former emp) (Entered: 06/19/1992)

07/15/1992 Original Record Received from 9CCA re [354-1] 7 volumes orig file; bulky doc(s) 2 (DDL) (Entered: 07/15/1992)

08/03/1992 396 MOTION for permissive joinder of parties by Stanley J Gondek [396-1] (former emp) (Entered: 08/04/1992)

08/07/1992 397 ORDER by Judge C A. Muecke striking motion for permissive joinder of parties by Stanley J Gondek [396-1] [396-1] pursuant to Rule 5(a),(d). Clk to strike the instrument from the record, and reject any responses, with notice to counsel. (cc: all counsel) (former emp) (Entered: 08/07/1992)

08/20/1992 398 MOTION for permissive joinder of parties by Stanley J Gondek [398-1] (former emp) (Entered: 08/24/1992)

08/27/1992 399 RESPONSE by dft to motion for permissive joinder of parties by Stanley J Gondek [398-1] (former emp) (Entered: 08/28/1992)

08/28/1992 400 ORDER by Judge C A. Muecke denying motion for permissive joinder of parties by Stanley J Gondek [398-1] (cc: all counsel) (former emp) (Entered: 08/28/1992)

09/16/1992 401 REPLY by Stanley J Gondek in supprt of mtn for permissive joinder of parties (STR--Rule 10(g)) (former emp) (Entered: 09/17/1992)

09/21/1992 402 ORDER by Judge C A. Muecke striking motion reply [401-1] pursuant to Rule 10(g). Clk to strike the instrument from the record, and reject any



responses, with notice to counsel. (cc: all counsel/cy to Gondek, #401 ret to Gondek ) (LAD) Modified on 09/22/1992 (Entered: 09/21/1992)

09/30/1992 403 REPLY by Stanley J Gondek to motion for permissive joinder of parties by Stanley J Gondek [398-1] [398-1] (former emp) (Entered: 10/02/1992)

10/23/1992 404 Ntc of ATTORNEY SUBSTITUTION: terminating attorney Michelle Lynne Mills & substituting Karen L. Lugosi (all defts) (former emp) (Entered: 10/26/1992)

12/07/1992 405 ORDER FINAL PERMANENT INJUNCTION by Judge C A. Muecke: crt adopts p/posed final order p/pared by Special Master; FUR ORD (see Special Master's final order herein) (cc: all counsel) (re: permanent injunction [405-1] (former emp) (Entered: 12/07/1992)

02/05/1993 406 ORDER by Judge C A. Muecke: Gluth injunction clarified (as set forth herein) (cc: all counsel) (re: order [406-1] (former emp) (Entered: 02/05/1993)

02/05/1993 407 LETTER from Daniel Joseph Pochoda (NOTE: filed purs to crt order of 2/5/93) (former emp) (Entered: 02/05/1993)

02/05/1993 408 ORDER by Judge C A. Muecke: Spec Mastr & Asst Spec Mastr monitor case w/i confines of monitoring Casey v. Lewis, 90-54; consistnt w/11/20/92 ord in 90-54, Asst Spec Mastr s/b pd $65 p/hr; clk of crt file letter frm Spec Mastr [407-1]; clk of crt file cy of this ord into Casey actn, 90-54 (cc: all counsel/cy of ord/ltr fld in 90-54) (former emp) (Entered: 02/05/1993)

05/07/1993 409 ORDER by Judge C A. Muecke: Special Master & Asst. Special Master (directed to investigate & make recommendations as speciflly set frth herein) (see doc for complete details) (cc: all counsel) (re: order [409-1] (former emp) (Entered: 05/07/1993)

05/19/1993 410 ORDER by Judge C A. Muecke: Special Master directed to report findings (as specfclly set frth herein)...; aftr Special Master has made findings, crt will consider what, if any, sanctns/actns required (see doc for details) (cc: all counsel) (re: order [410-1] (former emp) (Entered: 05/19/1993)

08/16/1993 411 STIPULATION & AGREEMENT (re civil librarian) (LAD) (Entered: 08/16/1993)

08/16/1993 412 ORDER by Judge C A. Muecke granting stipulation; ORDERED that the next civilian librarian hired by AZ Dept of Corrections will be permanently assigned to the ASPC- Florence Central Law Library....; the above librarian will be hired...by 7/31/93 & will begin performing his/her duties by 9/15/93; as long as there are less than 200 inmates in...Cellblock 6, the AZ Dept of Corrections may assign the ASPC-Florence Central Unit Law Librarian to also serve ASPC-Florence Cellblock 6 Law Library (cc: all counsel) (LAD) (Entered: 08/16/1993)

12/27/1993 413 ORDER by Judge C A. Muecke: nlt 1/20/94 parties in this action shall file written memoranda. (see doc for details) cs mngmnt ddl set for



1/20/94 (cc: all counsel) (CDE) (Entered: 12/27/1993)

12/27/1993 414 ORDER by Judge C A. Muecke: dfts change policy DMO 92-19 to bring it into compliance with Gluth nlt 1/31/94. Nlt 1/31/94, dfts shl file a ntc of compliance and attach a copy of the revised policy with its new effective date. Failure to comply with this order will result in sanctions. (cc: all counsel) (re: order [414-1] (CDE) (Entered: 12/27/1993)

01/13/1994 415 MOTION to extend class certification by Theodore Kulas [415-1] (CDE) (Entered: 01/14/1994)

01/20/1994 416 Position re: applicabiity of Casey Injunction to CU inmates filed by Gluth plaintiffs [413-3] (CDE) (Entered: 01/21/1994)

01/21/1994 417 ORDER by Judge C A. Muecke denying motion to extend class certification by Theodore Kulas [415-1]. Clerk sh send cpy of pleadingg (mtn to extend class) dto Asst Specia Master Janet Bliss for investigation. (cc: all counsel) (CDE) (Entered: 01/21/1994)

01/31/1994 418 NOTICE by dft of compliance (w/crt's order of 12/23/93) (former emp) (Entered: 02/01/1994)

03/31/1994 419 FINDINGS OF FACT and conclusions of law (DeGray Hearings) submitted by Special Master Dan Pochoda (former emp) (Entered: 04/01/1994)

04/22/1994 420 RESPONSE by dft to proposed findings of fact & conclusions [419-1] (former emp) (Entered: 04/26/1994)

04/22/1994 421 SUPPLEMENTAL response by dft to p/posed findings & conclusions (former emp) (Entered: 04/26/1994)

05/20/1994 422 MOTION for award of damages & for attorney's fees by Robert DeGray [422-1] (former emp) (Entered: 05/23/1994)

05/27/1994 423 RESPONSE to motion for damages and atty fees by dfts and CROSS-MOTION to strike mtn for damages and atty fees by dfts [423-1] (RE: [422-1] ) (CDE) (Entered: 06/01/1994)

05/27/1994 424 MEMORANDUM by dft re: respose to mtn for award of damages and attys' fees/mtn to stike pleading re [423-1] (CDE) (Entered: 06/01/1994)

06/10/1994 425 REPLY by Robert DeGray to response to motion for award of damages & for attorney's fees by Robert DeGray [422-1] (former emp) (Entered: 06/14/1994)

06/24/1994 426 MEMORANDUM by dfts in suprt of motion to strike portions of the Special Master's reply in suprt of proposed findings [423-1] (CDE) (Entered: 06/28/1994)

06/24/1994 427 MOTION to strike portions of the special master's reply in suprt of proposed findings by dfts [427-1] (CDE) (Entered: 06/28/1994)

07/14/1994 428 RESPONSE by S/M Daniel Joseph Pochoda to motion to strike portions of the special master's reply in suprt of proposed findings by dfts [427-1]



(former emp) (Entered: 07/18/1994)

07/27/1994 429 Application (MOTION) for contempt citation agnst Samuel A Lewis, Travis Badgett, Fife Symington by Anant Kumar Tripati [429-1] STRICKEN PURSUANT TO 8/10/94 ORDER. (former emp) Modified on 08/10/1994 (Entered: 07/27/1994)

07/29/1994 430 REPLY by dft to response to motion to strike mtn for damages and atty fees by dfts [423-1] (former emp) (Entered: 08/01/1994)

08/10/1994 431 ORDER by Judge C A. Muecke striking motion for contempt citation agnst Samuel A Lewis, Travis Badgett, Fife Symington by Anant Kumar Tripati [429-1] (cc: all counsel) (copy of appl for contempt to Asst Special Master Janet Bliss) (CDE) (Entered: 08/10/1994)

09/20/1994 432 MOTION for contempt citation holding Travis Badgett, Tim Murphy, Sue Ellen Boers, Samuel Lewis, Grant Woods and Fife Symington by Mark Raymond Klein [432-1] STR (not a party) (CDE) Modified on 09/20/1994 (Entered: 09/20/1994)

11/29/1994 433 REPLY by Special Master Daniel Joseph Pochoda to dfts' response to the Special Master's Proposed Findings. (CDE) (Entered: 11/29/1994)

12/02/1994 434 ORDER by Judge C A. Muecke: clk of crt file cys of those documents (transcripts for contempt proceedings fld in CIV-90-0054) into Gluth file (cc: all counsel) (Vols I thru VI; Exhibits 1 thru 66 [2 bound volumes]) re: order [434-1] (former emp) (Entered: 12/02/1994)

12/02/1994 435 TRANSCRIPT of Proceedings (Vol I) by Court Reporter: Daniel Helfant for the following date(s): 6/15/93 (former emp) Modified on 12/02/1994 (Entered: 12/02/1994)

12/02/1994 436 TRANSCRIPT of Proceedings (Vol II) by Court Reporter: Daniel Helfant for the following date(s): 6/15/93 (former emp) Modified on 12/02/1994 (Entered: 12/02/1994)

12/02/1994 437 TRANSCRIPT of Proceedings (Vol III) by Court Reporter: Daniel Helfant for the following date(s): 6/16/93 (former emp) (Entered: 12/02/1994)

12/02/1994 438 TRANSCRIPT of Proceedings (Vol IV) by Court Reporter: Daniel Helfant for the following date(s): 6/16/93 (former emp) (Entered: 12/02/1994)

12/02/1994 439 TRANSCRIPT of Proceedings (Vol V) by Court Reporter: Deborah L. Tucker for the following date(s): 6/17/93 (former emp) (Entered: 12/02/1994)

12/02/1994 440 TRANSCRIPT of Proceedings (Vol VI) by Court Reporter: Deborah L. Tucker for the following date(s): 6/18/93 (former emp) (Entered: 12/02/1994)

12/02/1994 441 EXHIBITS 1 thru 66 (2 bound volumes) (former emp) (Entered: 12/02/1994)



12/05/1994 442 ORDER by Judge C A. Muecke: hvng reviewed memo from Asst S/M Janet Bliss (attchd as Ex A to this order), ORD SM Pochoda shall investigate & recommend to crt (as specfclly set frth herein) (see doc) (cc: all counsel) re: order [442-1] (former emp) (Entered: 12/05/1994)

12/05/1994 443 FINDINGS OF FACT & CONCLUSIONS OF LAW & ORDER by Judge C A. Muecke: denying motion for award of damages & for attorney's fees by Robert DeGray [422-1], denying as moot motion to strike mtn for damages and atty fees by dfts [423-1], denying motion to strike portions of the special master's reply in suprt of proposed findings by [427-1]...; NLT 12/9/94 dfts shll expunge Mr. DeGray's recrd...; if dfts do not take actn to expunge Mr. Degray's recrd, dfts shll pay him $100 a day til recrd is expunged; violations of this order will result in sanctns possibly including contempt of crt; clk of crt shll send cy of this order to US Atty's Offc for possible investigation (cc: all counsel/US Atty's Offc, Phx) (former emp) Modified on 12/05/1994 (Entered: 12/05/1994)

12/14/1994 444 NOTICE by dft of compliance (of Robert DeGray's personnel record) (former emp) (Entered: 12/15/1994)

12/23/1994 445 MOTION for release of documents from court file by USA (LO) [445] . (CDE) (Entered: 12/27/1994)

12/27/1994 446 NOTICE by dfts to the Court (CDE) (Entered: 12/28/1994)

12/28/1994 447 ORDER by Judge C A. Muecke: Dft shl file a ntc w/Court and copy Special Master nlt 12/28/94 (see doc for details) (cc: all counsel) re: order [447-1] (CDE) (Entered: 12/28/1994)

12/30/1994 448 Ntc of Association of Asst Attorney General for dfts by Thomas Dennis (former emp) (Entered: 01/04/1995)

12/30/1994 449 NOTICE OF APPEAL by all dfts from District Court findings of fact & conclusions of law & order [443-1] (cc: 9CCA/All Counsel) (LAD) (Entered: 01/04/1995)

12/30/1994 Received $105.00 appeal fee (LAD) (Entered: 01/04/1995)

01/03/1995 450 AMENDED NOTICE OF APPEAL by all dfts from District Court [443-1] (cc: 9CCA/All Counsel) (LAD) (Entered: 01/04/1995)

01/04/1995 REMARK: transmittal memo, copies of appeal, amended appeal, ifp order, 12/5/94 findings of fact & conclusions of law & order, & docket sheet sent to 9CCA this date (LAD) (Entered: 01/04/1995)

01/04/1995 Transmittal of Excerpts of Record to pla Alan L. Gluth, pla Thomas A Rice, pla Donald K Nelson, pla David M Bandstra [449-1], [450-1] purs to Circuit Rule 30-3. (Copy of required excerpts of record sent to 9CCA) (LAD) (Entered: 01/04/1995)

01/04/1995 451 ORDER by Judge C A. Muecke granting motion for release of documents from court file by USA (LO) [445]; clk shll release to US Atty's Office Doc #434 frm the clerk's file for a period of 5 working days (cc: all counsel) (former emp) (Entered: 01/04/1995)



01/10/1995 452 STRICKEN: MOTION for relief pursuant to Order & permanent injunction by Theodore C Kulas [452-1] (former emp) Modified on 01/24/1995 (Entered: 01/11/1995)

01/17/1995 Notification by 9CCA of Appellate Docket Number, 95-15116 (LAD) (Entered: 01/20/1995)

01/24/1995 453 ORDER by Judge C A. Muecke striking motion for relief pursuant to Order & permanent injunction by Theodore C [452-1]. Clerk shall send copy of mtn to the asst special master in this case (cc: all counsel/Copy of mtn to special master) (CDE) (Entered: 01/24/1995)

01/24/1995 Certificate of Record Transmitted to 9CCA [450-1] (LAD) (Entered: 01/24/1995)

01/24/1995 454 Transcript Designation and Ordering Form (LAD) (Entered: 01/24/1995)

02/22/1995 455 MOTION for an order holding respondents in contempt by Rick Alton Foley et al [455-1] (former emp) (Entered: 02/23/1995)

02/23/1995 456 Application (MOTION) to hold Sam Lewis, Charles Ryan, James Upchurch, Mel Savage, Travis Badgett, Sue Boers in contempt by Anant Kumar Tripati [456-1] (former emp) (Entered: 02/24/1995)

02/28/1995 457 MOTION (APPLICATION) to hold Travis Badgett in contempt by all movants [457-1] (LAD) (Entered: 03/03/1995)

03/03/1995 458 ORDER by Judge C A. Muecke striking motion for an order holding respondents in contempt by Rick Alton Foley et al [455-1]; clk of crt send cy of applc to Asst Special Master Janet Bliss for possible investigation (cc: all counsel/Bliss w/cy of applc #455) (former emp) (Entered: 03/03/1995)

03/03/1995 459 ORDER by Judge C A. Muecke striking motion to hold Sam Lewis, Charles Ryan, James Upchurch, Mel Savage, Travis Badgett, Sue Boers in contempt by Anant Kumar Tripati [456-1]; clk of crt send cy of applc to Asst S/M Janet Bliss for possible investigation (cc: all counsel/Bliss w/cy of applc) (former emp) (Entered: 03/03/1995)

03/03/1995 460 ORDER by Judge C A. Muecke striking motion to hold Travis Badgett in contempt by all movants [457-1]; clk of crt send cy of applc to Asst S/M Janet Bliss for possible investigation (cc: all counsel/Bliss w/cy of applc) (former emp) (Entered: 03/03/1995)

03/21/1995 461 MOTION to intervene by Mark Raymond Klein [461-1] (former emp) (Entered: 03/22/1995)

03/31/1995 462 ORDER by Judge C A. Muecke striking motion to intervene by Mark Raymond Klein [461-1]; clk of crt send cy to Asst SM Janet Bliss for possible investigation (cc: all counsel/Bliss w/cy of mtn #461) (former emp) (Entered: 03/31/1995)

06/29/1995 463 ORDER by Judge C A. Muecke: recusing himself frm furthr participation in case re the issue as it may arise concering the nonpayment of the



special master's fees; matter is transferred to the Hon Robert C Broomfield for reassignmnt to a judge to be determined; all othr matters remain b/4 the undersigned judge (CAM); all future pleadings/papers submttd for filing shall continue to bear the original case number (cc: all counsel/RCB) re: order [463-1] (former emp) (Entered: 06/29/1995)

08/02/1995 Clerk's record on appeal transmitted to 9CCA; 9 volumes clerk's record, 32 transcripts (#192,219,239,256,304,338,370-390,435-438,440), 7 bulky documents (#124,146,269,296,439,441a,441b) (total of 5 expandos) (REW) (Entered: 08/02/1995)

08/02/1995 464 MOTION for substitution of counsel by pla [464-1] (former emp) (Entered: 08/03/1995)

08/09/1995 465 ORDER by Judge C A. Muecke granting motion for substitution of counsel by pla [464-1] attorney Jane H Aiken for David M Bandstra, attorney Charles R Calleros for David M Bandstra, attorney Jane H Aiken for Donald K Nelson, attorney Charles R Calleros for Donald K Nelson, attorney Jane H Aiken for Thomas A Rice, attorney Charles R Calleros for Thomas A Rice, attorney Charles R Calleros for Alan L. Gluth, attorney Jane H Aiken for Alan L. Gluth and substituting attorney Joel W Nomkin, Kristen Brink Rosati, Rachel Rife Weiss (cc: all counsel) (former emp) (Entered: 08/09/1995)

08/10/1995 LETTER OF TRANSMITTAL from 9CCA, Acknowledging receipt of DC record. (REW) (Entered: 08/10/1995)

08/16/1995 466 MOTION to consolidate ISSUE (re motion for modification of payment of special master) ONLY by all dfts [466-1] (APJ) Modified on 08/25/1995 (Entered: 08/17/1995)

08/17/1995 467 STATUS REPORT by Special Master Daniel Joseph Pochoda (former emp) Modified on 08/25/1995 (Entered: 08/19/1995)

08/18/1995 468 NTC OF ATTORNEY APPEARANCE for Special Masters Daniel Joseph Pochoda & Janet Bliss by Craig Allen Stephan (ALL) Modified on 08/25/1995 (Entered: 08/21/1995)

08/18/1995 470 MOTION for expedited briefing & hearing ptn (motion) for order to show cause why dft Samuel Lewis should not be hld in contempt by (all) plas [469-1] (ALL) Modified on 08/31/1995 (Entered: 08/21/1995)

08/18/1995 473 MOTION to exceed the page limit (petn for OSC why Samuel Lewis shld not be held in contempt) by pla [473-1] (NOTE: petition for OSC filed 8/18/95, #469) (former emp) Modified on 08/31/1995 (Entered: 08/30/1995)

08/18/1995 469 Petition (MOTION) for order to show cause why Dft Samuel Lewis should not be held in contempt by (all) plas [469-1] & supporting memorandum (NOTE: PLEADING INADVERTENTLY FILED IN THIS CASE HAS BEEN REMOVED & REFILED IN CORRECT CASE MISC-95-86-PHX-CAM) (former emp) Modified on 11/15/1995 (Entered: 08/31/1995)



08/21/1995 471 NOTICE by Special Masters Daniel Joseph Pochoda, & Janet Bliss of filing of amd form of Order (ALL) Modified on 08/31/1995 (Entered: 08/21/1995)

08/25/1995 472 ORDER by Judge C A. Muecke granting motion to consolidate ISSUE (re motion for modification of payment of special master) ONLY by all dfts [466-1]; sole issue of special master fees/expnses consolidated into MC-95-86-PHX-CAM; all fur pleadngs re these fees/expnses be fld w/caption set frth herein; granting motion for expedited briefing & hearing (to accelerate) ptn (motion) for order to show cause why dft Samuel Lewis should not be hld in contempt by (all) plas [470-1]; re mtn for osc why dft Lewis shld not be hld in contempt [469-1]--dfts respnd by plas reply by 9/1/95...(see doc for full details) (cc: all counsel) (former emp) Modified on 08/31/1995 (Entered: 08/25/1995)

08/30/1995 474 ORDER by Judge C A. Muecke: appointment of Janet bliss as asst special master is terminated; dfts pay Janet Bliss' fees/costs up to & including date of this order as well as for duties performed to provide a transition; Dan Pochoda shll continue to perform duties as special master...; clk of crt shll terminate Janet bliss on mailing address in docket of this case....(see doc for full details) party Janet Bliss (cc: all counsel) (former emp) Modified on 08/31/1995 (Entered: 08/30/1995)

09/05/1995 475 ORDER by Judge David A. Ezra granting motion to exceed the page limit (petn for OSC why Samuel Lewis shld not be held in contempt) by pla [473-1] (ptn prev filed #469) (cc: all counsel) (former emp) (Entered: 09/05/1995)

09/12/1995 476 ORDER by Judge C A. Muecke: Special Master shll continue to asst dfts in & monitor all aspects of compliance w/final perm inj; w/i 6 months of this order, S/M shll submit a written report to crt re status...(see doc for further details) (cc: all counsel) re: order [476-1] (former emp) (Entered: 09/12/1995)

09/18/1995 477 MOTION to revoke order augmenting powers of special master by dft [477-1] (former emp) (Entered: 09/20/1995)

10/05/1995 478 RESPONSE by all plas to motion to revoke order augmenting powers of special master by dft [477-1] (former emp) (Entered: 10/05/1995)

12/01/1995 479 NOTICE by pla OF TAKING DEPO OF CSO A. Peoble on the following date(s): 12/13/95 (former emp) (Entered: 12/04/1995)

12/11/1995 480 MOTION to enforce ntc of depo & subpoena duces tecum by pla [480-1] & Memo in supprt (former emp) (Entered: 12/13/1995)

12/11/1995 481 MOTION for expedited consideration of motion to enforce ntc of depo & subpoena duces tecum by pla [480-1] (former emp) (Entered: 12/13/1995)

12/11/1995 482 RESPONSE by dft to motion for expedited consideration of motion to enforce ntc of depo & subpoena duces tecum by pla [480-1] (former emp) (Entered: 12/13/1995)



12/13/1995 483 ORDER by Judge C A. Muecke granting motion for expedited consideration of motion to enforce ntc of depo & subpoena duces tecum by pla [480-1] (cc: all counsel) (former emp) (Entered: 12/13/1995)

12/13/1995 484 ORDER by Judge C A. Muecke granting motion to enforce ntc of depo & subpoena duces tecum by pla [480-1]; dfts produce Offcr A Peoble for depo on 12/13/95; dfts produce all docs requested in subpoena DT by 12/13/95 (cc: all counsel/cy faxed to cnsl) (former emp) (Entered: 12/13/1995)

01/08/1996 485 CERTIFIED COPY of 9CCA Mandate re affirming the decision of the District Court, affirming the decision of the District Court re: 95-15116 (cc: all counsel/CAM) (REW) (Entered: 01/08/1996)

01/19/1996 486 ORDER by Judge C A. Muecke cs mngmnt ddl set for 2/15/96, re: the Clk fo the Crt shall terminate Dan Pochoda from the mailing address in the dkt ; The Clk of the Crt shall add Janet Bliss to the mailing addr in the dkt effective immediately (cc: all counsel) (ALL) (Entered: 01/19/1996)

01/25/1996 487 CERTIFIED COPY of 9CCA Amended Mandate re affirming the decision of the UDSC re: 95-15116 (cc: all counsel/CAM) [487-1] (REW) Modified on 01/25/1996 (Entered: 01/25/1996)

01/29/1996 488 ORDER by Judge C A. Muecke denying as moot motion to revoke order augmenting powers of special master by dft [477-1] (cc: all counsel) (former emp) (Entered: 01/29/1996)

02/09/1996 489 MOTION to revoke order augmenting powers of special master by Frank Terry, Sam Lewis, B D Goldsmith, Andy Moloy, Marge Thompson, ADOC, John Avenenti, Ernie Salazar, C D Ravago, CPO Moen, Alan L. Gluth, Thomas A Rice, Donald K Nelson, David M Bandstra [489-1] (former emp) (Entered: 02/12/1996)

02/16/1996 490 RESPONSE by pla to motion to revoke order augmenting powers of special master by Frank Terry, Sam Lewis, B D Goldsmith, Andy Moloy, Marge Thompson, ADOC, John Avenenti, Ernie Salazar, C D Ravago, CPO Moen, Alan L. Gluth, Thomas A Rice, Donald K Nelson, David M Bandstra [489-1] (former emp) (Entered: 02/20/1996)

03/07/1996 491 ORDER by Judge C A. Muecke granting in part/denying in part motion to revoke order augmenting powers of special master by dfts [489-1]; order of 1/19/96 modified (as specfclly set forth herein)...(see doc for full details) (cc: all counsel) (former emp) (Entered: 03/07/1996)

03/12/1996 492 Notice of Assistant ATTORNEY General SUBSTITUTION: terminating attorney Karen L Lugosi and attorney Lynne Abney for :CPO Moen, C D Ravago, Ernie Salazar, John Avenenti, ADOC, Marge Thompson, Andy Moloy, B D Goldsmith, Sam Lewis, Frank Terry and substituting attorney John M Gaylord (former emp) (Entered: 03/13/1996)

03/18/1996 493 OBJECTIONS by ADOC, John Avenenti to special master expenses (former emp) (Entered: 03/19/1996)



04/01/1996 494 ORDER by Judge C A. Muecke: defts' objection [493-1] treated as a motion to change the payment procedure & motion is granted; Mr. Stephan shall submit his requests for fees in same manner as prior monitors; dfts shall pay Mr. Stephan as asst special master in same manner as the special master in the appointment order (cc: all counsel) (former emp) (Entered: 04/01/1996)

04/01/1996 495 MOTION by 212 inmates in Central Unit to remove Janet Bliss from the position of Special Master by pla [495-1] (former emp) (Entered: 04/02/1996)

04/04/1996 496 ORDER by Judge C A. Muecke striking motion by 212 inmates in Central Unit to remove Janet Bliss from the position of Special Master by pla [495-1] (cc: all counsel) (former emp) (Entered: 04/04/1996)

05/10/1996 497 MOTION for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] (former emp) (Entered: 05/13/1996)

05/10/1996 498 MOTION for expedited consideration of motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] by dfts [498-1] (former emp) (Entered: 05/13/1996)

05/15/1996 499 ORDER by Judge C A. Muecke granting motion for expedited consideration of motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] by dfts [498-1] only to extent that court will rule on the motion to modify the special master appointment order as soon as possible after the ptys hv filed their pleadings (cc: all counsel) (former emp) (Entered: 05/15/1996)

05/15/1996 500 NOTICE by dft of srvc (Mtn for termination of orders etc; Mtn for expedited consideration of dfts' mtn for tewrmination etc) (former emp) (Entered: 05/16/1996)

05/22/1996 501 ORDER by Judge C A. Muecke: recuses himself; FUR Case reassigned by random lot to Judge Paul G. Rosenblatt ; all pleadngs/papers submitted for filing shall bear complete case number CIV-84-1626-PHX-PGR (cc: all counsel) (former emp) (Entered: 05/22/1996)

05/23/1996 LETTER from Atty Lawrence B Weeks advising that he has not been counsel of record since 1989; requests he be taken off the mailing list (former emp) (Entered: 05/23/1996)

05/30/1996 502 RESPONSE by pla to motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] (former emp) (Entered: 05/31/1996)

06/10/1996 503 MOTION for extension to file reply in support of motion for termination of orders by dfts Andy Moloy, Marge Thompson, ADOC, John Avenenti, Ernie Salazar, C D Ravago, CPO Moen [503-1] (LAD) (Entered: 06/12/1996)



06/19/1996 504 ORDER by Judge Paul G. Rosenblatt granting motion for extension to file reply [503-1]; dfts reply by 6/20/96 to motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] (cc: all counsel) (former emp) (Entered: 06/19/1996)

06/19/1996 505 NOTICATION of potentital claim of unconstitutionality by pla (former emp) (Entered: 06/21/1996)

06/20/1996 506 REPLY by dft to response to motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1] (former emp) (Entered: 06/21/1996)

06/25/1996 507 MOTION for Court order (permitting weekly legal conferences) by John Wesley Levitt & Joseph J Lewis [507-1] & further clarification of Court order issued 2/4/93 by John Wesley Levitt & Joseph J Lewis [507-2] (LAD) (Entered: 06/26/1996)

08/05/1996 508 Notice of Entry of APPEARANCE of counsel of record for Arizona by Attys Charles J Cooper, Michael W Kirk, Neil Wake (Note: cnsl to be added upon chmbrs' notification) (former emp) (Entered: 08/07/1996)

08/05/1996 509 MOTION to terminate injunctive relief & dismiss the case by Arizona, State of [509-1] (former emp) (Entered: 08/07/1996)

08/05/1996 510 MEMORANDUM of P&As IN SUPPORT by Arizona, State of of motion to terminate injunctive relief & dismiss the case by Arizona, State of [509-1] (former emp) (Entered: 08/07/1996)

08/07/1996 511 MOTION to stay response to motion to terminate injunctive relief & dismiss this case by all plas [511-1] & REQUEST for expedited consideration by all plas [511-2] (LAD) (Entered: 08/08/1996)

08/07/1996 512 MOTION to strike "Arizona's motion to terminate injunctive relief & dismiss the case" by all plas [512-1] (LAD) (Entered: 08/08/1996)

08/13/1996 513 Objection to appearance of non-party & MOTION to strike (documents filed on behalf of non-parties) by dft [513-1] (former emp) Modified on 08/14/1996 (Entered: 08/14/1996)

08/13/1996 514 MOTION in the alternative to intervene by State of Arizona [514-1] (former emp) (Entered: 08/14/1996)

08/13/1996 515 RESPONSE by Arizona, State of to motion to stay response to motion to terminate injunctive relief & dismiss this case by all plas [511-1], motion for expedited consideration by all plas [511-2] (former emp) (Entered: 08/14/1996)

08/13/1996 516 Memo in RESPONSE by Arizona, State of to motion to strike "Arizona's motion to terminate injunctive relief & dismiss the case" by all plas [512-1] (former emp) (Entered: 08/14/1996)

08/19/1996 517 ORDER by Judge Paul G. Rosenblatt granting motion to stay response to motion to terminate injunctive relief & dismiss this case by all plas [511-



1], granting motion for expedited consideration by all plas [511-2] (cc: all counsel) (LAD) (Entered: 08/19/1996)

08/19/1996 518 MOTION to consolidate plas' reply in support of motion to strike Az's mtn to terminate injunctive relief & dismiss the case w/plas' response to mtn to intervene by pla [518-1] (former emp) (Entered: 08/20/1996)

08/27/1996 519 ORDER by Judge Paul G. Rosenblatt granting motion to consolidate plas' reply in support of motion to strike Az's mtn to terminate injunctive relief & dismiss the case w/plas' response to mtn to intervene by pla [518-1] such paper to be filed by 8/27/96 at 5 pm (received 8/27/96) (cc: all counsel) (LAD) (Entered: 08/27/1996)

08/27/1996 520 REPLY by pla to response to motion to strike "Arizona's motion to terminate injunctive relief & dismiss the case" by all plas [512-1] (former emp) (Entered: 08/28/1996)

08/27/1996 520 RESPONSE by pla to motion in the alternative to intervene by State of Arizona [514-1] (former emp) (Entered: 08/28/1996)

08/30/1996 521 MEMO IN RESPONSE by intervenor Arizona, State of to motion to strike (documents filed on behalf of non-parties) by dft [513-1] (former emp) (Entered: 09/05/1996)

09/05/1996 522 ORDER by Judge Paul G. Rosenblatt: staying all proceedings pending ruling by Az Supreme Crt on St of Az ex rel. Grant Woods' Special Action Petition ; stay deadline set for 1/3/97 , case stayed as to entire case (cc: all counsel) (former emp) (Entered: 09/05/1996)

11/01/1996 523 REPORT re inmate Anderson by Special Master Janet Bliss (former emp) (Entered: 11/05/1996)

11/08/1996 524 ORDER by Judge Paul G. Rosenblatt status report (re AZ Supreme Court's decision) due 12/2/96 (cc: all counsel) (LAD) (Entered: 11/08/1996)

11/25/1996 525 SATISFACTION OF AWARD of attorney's fees on appeal by dfts (former emp) (Entered: 11/26/1996)

12/02/1996 526 STATUS REPORT by dft (former emp) (Entered: 12/04/1996)

12/02/1996 527 NOTICE by plas re status of special action (former emp) (Entered: 12/04/1996)

12/03/1996 528 REPORT of status of Arizona special action by Constitutional Defense Council (former emp) (Entered: 12/04/1996)

12/17/1996 529 STATUS REPORT by Special Master Janet Bliss (former emp) (Entered: 12/18/1996)

02/14/1997 530 ORDER by Judge Paul G. Rosenblatt: court hearing set for 2:00 3/17/97 , before Judge Paul G. Rosenblatt wherein parties will show cause why S/M Janet Bliss should not be relieved from her duties (cc: all counsel) (former emp) (Entered: 02/14/1997)



03/06/1997 531 STATEMENT by plas in connection with 3/17/97 hearing re Special Master (former emp) (Entered: 03/07/1997)

03/11/1997 532 MOTION to exceed the page limit (re mtn to vacate jdmt...) by dft [532-1] (LODGED: Motion to Vacate Judgment & Terminate final Permanent Injunction; Motion for Expedited Consideration...) (former emp) (Entered: 03/12/1997)

03/14/1997 533 ORDER by Judge Paul G. Rosenblatt granting motion to exceed the page limit (re mtn to vacate jdmt...) by dft [532-1] (cc: all counsel) (former emp) (Entered: 03/14/1997)

03/14/1997 534 MOTION to vacate judgment by dft [534-1] , terminate final permanent injunction by dft [534-2] (former emp) (Entered: 03/14/1997)

03/14/1997 535 MOTION for expedited consideration of motion to vacate judgment by dft [534-1], motion terminate final permanent injunction by dft [534-2] by dft [535-1] (former emp) (Entered: 03/14/1997)

03/14/1997 536 Opposition (RESPONSE) to motion by pla and CROSS-MOTION for additional time to respond to dfts' motion to vacate judgment by pla [536-1] (RE: [535-1] ) (former emp) (Entered: 03/14/1997)

03/14/1997 537 MEMORANDUM in support of relieving the Special Master by dft (former emp) (Entered: 03/18/1997)

03/17/1997 538 Notice of ATTORNEY APPEARANCE for (all) dfts by Darrin J DeLange as co-counsel w/John M Gaylord (former emp) (Entered: 03/18/1997)

03/17/1997 539 MINUTE ENTRY Judge Inits: PGR Crt Rptr: B.MCNUTT Hearing held: The motion for expedited consideration of motion to vacate judgment by dft [534-1], motion terminate final permanent injunction by dft [534-2] by dft [535-1]: IT IS ORDERED parties follow the Local Rules on motion practice. Plaintiff's response is due 3/28/97; reply is due 4/9/97. The Court will then determine whether or not oral argument will be needed and at that time will consider whether or not the PLRA is constitutional insofar as its requirepment of promptness. IT IS FURTHER ORDERED denying without prejudice the motion in the alternative to intervene by State of Arizona [514-1]. IT IS FURTHER ORDERED denying as moot the motion to strike (documents filed on behalf of non-parties) by dft [513-1]. IT IS FURTHER ORDERED denying motion to strike "Arizona's motion to terminate injunctive relief & dismiss the case" by all plas [512-1]. IT IS FURTHER ORDERED denying motion to terminate injunctive relief & dismiss the case by Arizona, State of [509-1], denying motion for Court order (permitting weekly legal conferences) by John Wesley Levitt & Joseph J Lewis [507-1]. IT IS FURTHER ORDERED denying motion further clarification of Court order issued 2/4/93 by John Wesley Levitt & Joseph J Lewis [507-2]. IT IS FURTHER ORDERED denying motion for termination of orders requiring pymt of special master fees and costs and allowing ex parte contacts by dfts [497-1]. [539-2] (MI) (Entered: 03/18/1997)



03/18/1997 540 REPLY by pla to dfts' memorandum in support of relieving the special master [537-1] (former emp) (Entered: 03/19/1997)

03/31/1997 541 NOTICATION by pla of claim of unconstitutionality (former emp) (Entered: 04/02/1997)

03/31/1997 542 MOTION to exceed the page limit for response to mtn to vacate jdmt by pla [542-1] (LODGED: Response to Mtn to Vacate Jdmt & Terminate Final Perm Inj) (former emp) (Entered: 04/02/1997)

04/02/1997 543 NOTICE Purs to 28 USC 2403(a) by Judge Paul G. Rosenblatt: Crt certifies to the US Atty Gen that the constitutionality of the Prison Litigation Reform Act of 1995 has been drawn into question by plas; clk of crt directed to send cys of this ordr to parties in this case, Janet Reno & Janet Napolitano (cc: all counsel/Reno/Napolitano) re: order [543-1] (former emp) (Entered: 04/02/1997)

04/03/1997 544 ORDER by Judge Paul G. Rosenblatt granting motion to exceed the page limit for response to mtn to vacate jdmt by pla [542-1] (cc: all counsel) (former emp) (Entered: 04/03/1997)

04/03/1997 545 RESPONSE by pla to motion to vacate judgment by dft [534-1], motion terminate final permanent injunction by dft [534-2] (former emp) (Entered: 04/03/1997)

04/07/1997 546 Notice of OBJECTIONS (to various expenses of the Special Master) by dft (former emp) (Entered: 04/08/1997)

04/09/1997 547 ORDER by Judge Paul G. Rosenblatt: automatic stay provided for in the Prison Litigation Reform Act is unconstitutional & will therefore not take effect pending the court's decision on dfts' mtn to vacate jdmt & terminate final permanent injunction (cc: all counsel) re: order [547-1] (former emp) (Entered: 04/09/1997)

04/10/1997 549 MOTION to exceed the page limit for dfts reply to pla response to dfts Rule 60(b)(5) and 18:3626(b) motion to vacate judgment and termiante final permanent injunction by dfts [549-1] (reply lodged and placed at docket clerk's desk) (CMM) (Entered: 04/15/1997)

04/14/1997 548 Notice of ERRATA by dfts (to Reply to response to motion to vacate judgment etc) (former emp) (Entered: 04/15/1997)

04/15/1997 550 ORDER by Judge Paul G. Rosenblatt granting motion to exceed the page limit for dfts reply to pla response to dfts Rule 60(b)(5) and 18:3626(b) motion to vacate judgment and termiante final permanent injunction by dfts [549-1] (reply lodged and placed at docket clerk's desk) (cc: all counsel) (former emp) (Entered: 04/15/1997)

04/15/1997 551 REPLY by dft to response to motion to vacate judgment by dft [534-1], motion terminate final permanent injunction by dft [534-2] (former emp) (Entered: 04/15/1997)

04/22/1997 552 NOTICE by United States of America (re Court's certification to the Atty Gen of the US) (former emp) (Entered: 04/24/1997)



04/22/1997 553 RESPONSE by S/M Janet A Bliss to notice of objection to the court (former emp) (Entered: 04/24/1997)

04/28/1997 554 NOTICE by all plas of 9CCA order and amended opinion (REW) (Entered: 05/08/1997)

05/15/1997 555 MOTION to intervene by USA [555-1] (LAD) (Entered: 05/19/1997)

05/15/1997 556 MOTION to exceed the page limit (re memo of law) by intervenor USA [556-1] (LODGED: Memo of law re constitutionality of certain provisions of prison litigation reform act -- placed in file) (LAD) Modified on 07/23/1997 (Entered: 05/19/1997)

05/28/1997 Original Record Received from 9CCA re [450-1], [449-1] 9 volumes orig file; 32 rptr trans (#192, 219, 239, 256, 304, 338, 370-390, 435-438, 440); 7 bulky doc(s) (#124, 146, 269, 296, 439, 441a, 441b) in five expandos (REW) (Entered: 05/28/1997)

06/02/1997 557 Notice of nonopposition (RESPONSE) by pla to motion to intervene by USA [555-1] (former emp) (Entered: 06/03/1997)

06/02/1997 558 RESPONSE by plas to US' Memorandum of Law re the constitutionality of certain provisions of the Prison Litigation Reform Act (former emp) (Entered: 06/03/1997)

08/07/1997 559 Notice of supplemental authority & MOTION for scheduling oral argument (re mtn to vacate jdmt) by dft [559-1] (former emp) (Entered: 08/08/1997)

08/08/1997 560 Notice of ERRATA re notice of supplemental authority & motion for scheduling of oral argument by dft (former emp) (Entered: 08/11/1997)

08/28/1997 561 NOTICE by dft of supplemental authority (former emp) (Entered: 08/29/1997)

09/25/1997 562 ORDER by Judge Paul G. Rosenblatt: denying motion for additional time to respond to dfts' motion to vacate judgment by pla [536-1], granting motion to intervene by USA [555-1], granting motion to exceed the page limit (re memo of law) by intervenor USA [556-1], granting motion for scheduling oral argument (re mtn to vacate jdmt) by dft [559-1], setting motion to vacate judgment by dft [534-1] at 1:30 10/20/97, setting motion terminate final permanent injunction by dft [534-2] at 1:30 10/20/97 (cc: all counsel) (former emp) (Entered: 09/25/1997)

09/25/1997 563 MEMORANDUM of law with respect to the constitutionality of certain provisions of the Prison Litigation Reform Act by USA (former emp) (Entered: 09/25/1997)

09/25/1997 564 NOTICE to court concerning automatic stay of prospective relief by dft (former emp) (Entered: 09/26/1997)

09/29/1997 565 ORDER by Judge Paul G. Rosenblatt denying motion to vacate judgment by dft [534-1]; Dfts' mtn to terminate final permanent injunction by dft [534-2] is still pending and is set for oral argument on Monday, 10/20/97.



FURTHER ORDERED any automatic stay imposed by 18 USC Section 3626(e)(2)(A)(ii) is lifted stay lifted . The injunction in this matter is in full force and effect as is the monitoring of dfts' compliance w/the injunctoin by the special master, Janet Bliss. (cc: all counsel) (former emp) (Entered: 09/29/1997)

10/09/1997 566 NOTICE by pla of proceedings in related cases concerning the PLRA & suggestion for stay of a decision on the constitutionality of the PLRA (former emp) (Entered: 10/15/1997)

10/20/1997 567 MINUTE ENTRY Judge Inits: PGR Crt Rptr: VICKI REGER Hearing held on motion to vacate judgment and motion to terminate final permanent injunction by dft [534] argued. Deft may have 7 days to file a memorandum re the Special Master's report and pltf may have 7 days to respond and at that time the motions will be deemed submitted. [567] (MI) Modified on 10/20/1997 (Entered: 10/20/1997)

10/20/1997 568 MOTION for enlargment to object to Special Master's fees by dft [568-1] (former emp) (Entered: 10/21/1997)

10/20/1997 569 STATUS REPORT by Special Master Janet Bliss (former emp) (Entered: 10/21/1997)

10/21/1997 570 SUPPLEMENT by dft to mtn for enlargmnt to object to special master's fees [568-1] (former emp) (Entered: 10/22/1997)

10/21/1997 571 MOTION for extension to file notice of appeal by dft [571-1] (former emp) (Entered: 10/22/1997)

10/21/1997 572 MOTION for accelerated consideration of motion for extension to file notice of appeal by dft [571-1] by dft [572-1] (former emp) (Entered: 10/22/1997)

10/23/1997 573 ORDER by Judge Paul G. Rosenblatt granting motion for enlargment to object to Special Master's fees by dft [568-1]to 10/31/97 (cc: all counsel) (former emp) (Entered: 10/23/1997)

10/28/1997 574 RESPONSE by dfts to Special Master's status report [569-1] (former emp) (Entered: 10/29/1997)

10/29/1997 575 ORDER by Judge Paul G. Rosenblatt granting motion for accelerated consideration of motion for extension to file notice of appeal by dft [571-1] by dft [572-1], granting motion for extension to file notice of appeal by dft [571-1] to 11/28/97 to appeal from the court's order denying mtn to vacate jdmt & terminate final perm inj (cc: all counsel) (former emp) (Entered: 10/29/1997)

10/31/1997 576 OBJECTIONS by dft to Special Master's fees & expenses incurred during 180 day automatic stay of injunction (former emp) (Entered: 11/04/1997)

11/06/1997 577 RESPONSE by pla to Special Master's Status Report [569-1] & to dfts' response thereto (former emp) (Entered: 11/12/1997)



11/13/1997 578 NOTICE by dfts of supplemental authority (TCA) (Entered: 11/18/1997)

11/20/1997 579 RESPONSE by S/M Janet Bliss to objection to Special Master's fees & expenses [576-1] (former emp) (Entered: 11/21/1997)

11/28/1997 580 RESPONSE to dfts' response to status report (#569) by Special Master Janet Bliss (former emp) (Entered: 12/01/1997)

11/28/1997 581 Renewed MOTION for termination of injunction under R.60(b)(5) by dft [581-1] , & for determination whether this court will entertain a renewed R.60(B) motion by dft [581-2] (former emp) (Entered: 12/01/1997)

11/28/1997 582 MOTION for accelerated consideration re motion for termination of injunction under R.60(b)(5) by dft [581-1], motion for determination whether this court will entertain a renewed R.60(B) motion by dft [581-2] by dft [582-1] (former emp) (Entered: 12/01/1997)

11/28/1997 591 NOTICE OF APPEAL by all dfts from District Court order [565-2] (cc: 9CCA/All Counsel/PGR) (REW) (Entered: 12/17/1997)

11/28/1997 Received $105.00 appeal fee (REW) (Entered: 12/17/1997)

12/01/1997 583 REPLY to Special Master's response to objection to fees & expenses incurred during 180 day automatic stay of injunction by dft (former emp) (Entered: 12/02/1997)

12/02/1997 584 ORDER by Judge Paul G. Rosenblatt: granting reconsideration of dfts' R.60(b)(5) motion; crt will issue ruling re this motion after the evidentiary hrg; FUR evidentiary hearing set for 2:30 1/26/98 on the issue of denial of access to the courts; plas file brief setting forth constitutional violations they intend to present at the hrg nlt 12/17/97; dfts respond nlt 12/31/97; S/M Janet Bliss may file a response w/i 10 days after receipt of docs; staying any considertion of the issues related to the PLRA til after a decision is issued by 9CCA in the Taylor case (cc: all counsel) (former emp) (Entered: 12/02/1997)

12/02/1997 585 ERRATA re correction to mailing list to response to SM's status report by Janet Bliss (former emp) (Entered: 12/03/1997)

12/02/1997 586 ERRATA re correction to mailing certificate to SM's response to fee objections by Janet Bliss (former emp) (Entered: 12/03/1997)

12/04/1997 587 MOTION to vacate by pla [587-1] , or alternatively to postpone briefing & hearing schedule by pla [587-2] (former emp) (Entered: 12/06/1997)

12/10/1997 588 MOTION for expedited consideration of motion to vacate by pla [587-1], motion to postpone briefing & hearing schedule by pla [587-2] by pla [588-1] (former emp) (Entered: 12/11/1997)

12/10/1997 589 RESPONSE by pla to motion to vacate by pla [587-1], motion to postpone briefing & hearing schedule by pla [587-2] (former emp) (Entered: 12/11/1997)

12/17/1997 590 NOTICE by USA of Recent Decision & notice of amendments (former emp) (Entered: 12/17/1997)



12/17/1997 592 REPLY by pla to response to motion to vacate by pla [587-1], motion to postpone briefing & hearing schedule by pla [587-2] (former emp) (Entered: 12/18/1997)

01/21/1998 593 MINUTE ORDER In light of the pending appeal before the Ninth Circuit Court of Appeals, IT IS ORDERED vacating the evidentiary hearing set for Monday, January 26, 1998. (cc: all counsel) [593-3] (MI) (Entered: 01/21/1998)

01/28/1998 594 Transcript Designation and Ordering Form (REW) (Entered: 02/03/1998)

02/03/1998 Notification by 9CCA of Appellate Docket Number 97-17405 (REW) (Entered: 02/03/1998)

02/17/1998 595 OBJECTIONS by all dfts to special master's fees incurred during January 1998 (REW) (Entered: 03/09/1998)

03/03/1998 596 Court Reporter's Transcript of Proceedings for the following date(s): 10/20/97; re: motion to terminate final permanent injunction; CtRptr: Vicki Reger (REW) (Entered: 03/09/1998)

03/03/1998 Certificate of Record Transmitted to 9CCA [591-1] (REW) (Entered: 03/09/1998)

03/04/1998 597 RESPONSE by Janet Bliss to objections to special master's fees incurred during January 1998 [595-1] (REW) (Entered: 03/09/1998)

03/09/1998 598 Copy of 9CCA Order; appellants' motion for enlargement to time for designating and ordering transcripts construed as motion for leave to file late designation of transcripts and is granted; court reporters shall file transcripts by 2/27/98; briefing schedule reset, re: 97-17405 [591-1] (cc: PGR/KS) (REW) (Entered: 03/09/1998)

05/07/1998 599 NOTICE by pla of new authority (former emp) (Entered: 05/08/1998)

05/22/1998 600 NOTICE OF ATTORNEY APPEARANCE for intervenor USA by William R Kirschner (REW) (Entered: 06/01/1998)

05/22/1998 601 NOTICE by intervenor USA of recent decision, re: Taylor v Arizona (REW) (Entered: 06/01/1998)

08/12/1998 602 ORDER by Judge Paul G. Rosenblatt: denying w/o prej motion for termination of injunction under R.60(b)(5) by dft [581-1], DENYING AS MOOT-- motion for determination whether this court will entertain a renewed R.60(B) motion by dft [581-2], motion for accelerated consideration re motion for termination of injunction under R.60(b)(5) by dft [581-1], motion for determination whether this court will entertain renewed R.60(B) motion by dft [581-2] by dft [582-1], motion to vacate by pla [587-1], motion to postpone briefing & hearing schedule by pla [587-2], motion for expedited consideration of motion to vacate by pla [587-1], motion to postpone briefing & hearing schedule by pla [587-2] by pla [588-1] (cc: all counsel) (former emp) (Entered: 08/12/1998)

11/06/1998 Clerk's record on appeal transmitted to 9CCA; 12 Vol Clk's Rec; 30 Tn



192,304,370-390, 435-440A & 440B, 596; 8 Blky in 6 Expandos #124, 146, 219, 239, 256, 545 (former emp) (Entered: 11/06/1998)

11/12/1998 603 NOTICE by Janet Bliss of change of address; 7904 E Chaparral Road #110-244, Scottsdale AZ 85250 (REW) (Entered: 11/25/1998)

11/25/1998 LETTER OF TRANSMITTAL from 9CCA Acknowledging receipt of DC record. (REW) (Entered: 11/25/1998)

12/29/1998 604 SPECIAL MASTER'S STATUS REPORT for 1998 by Janet Bliss (REW) (Entered: 01/08/1999)

01/06/1999 606 ERRATA by Janet Bliss to special master's status report [604-1] (REW) (Entered: 01/08/1999)

01/08/1999 605 Certified Copy of 9CCA Order; we remand case to district court for limited purpose of permitting district court to reconsider its prior ruling on appellant's Rule 60(b)(5) motion; we express no opinion regarding merits of original ruling, or motion for reconsideration; subject to limited remand here ordered, this panel retains jurisdiction of case, re: 97-17405 [591-1] (cc: all counsel/PGR) (REW) (Entered: 01/08/1999)

01/08/1999 Original Record Received from 9CCA re [591-1] 12 volumes orig file; 15 rptr trans (#192, 219, 239, 256, 304, 338, 435, 436, 437, 438, 439, 440, 441a, 441b, 596); 27 bulky doc(s) (#124, 146, 269, 296, 370-390, 523, 545) in six expandos (docs listed in incorrect categories in entry regarding transmittal of record) (REW) (Entered: 01/08/1999)

01/19/1999 607 RETURNED MAIL addressed to: Elizabeth Bartlett, Esq; Jane H Aiken, Esq; Charles R Calleros, Esq; Sharon Mais, Esq; re: [605-1], [591-1]; marked "Return to Sender, not at College of Law" (REW) (Entered: 01/27/1999)

03/22/1999 609 Notice of ATTORNEY SUBSTITUTION: terminating attorney Darrin J DeLange and attorney John M Gaylord for Moen, Frank Terry, C D Ravago, Ernie Salazar, John Avenenti, AZ Corrections, Marge Thompson, Andy Moloy, B D Goldsmith, Samuel A Lewis, and substituting attorney Dean Edward Brekke (REW) (Entered: 04/09/1999)

03/23/1999 610 MOTION to set hearing date and pre-trial conference by all dfts [610-1] (REW) (Entered: 04/09/1999)

03/29/1999 608 RESPONSE to dfts' motion to set hearing date & pretrial conference by pla (Note: no such motion in the court's record) (former emp) (Entered: 03/30/1999)

04/05/1999 611 MOTION for enlargement of time to respond to plas' interrogatories, re: constitutional injury by all dfts [611-1] (REW) (Entered: 04/09/1999)

04/20/1999 612 NOTICE of service of discovery by dft. (former emp) (Entered: 04/21/1999)

04/29/1999 613 ORDER by Judge Paul G. Rosenblatt granting motion to set hearing date and pre-trial conference by all dfts [610-1] ; status hearing set for 1:30



5/17/99 ; denying as moot motion for enlargement of time to respond to plas' interrogatories, constitutional injury by all dfts [611-1] (cc: all counsel) (former emp) (Entered: 04/29/1999)

05/17/1999 614 MINUTE ENTRY before Judge Paul G. Rosenblatt Crt Rptr: Bill McNutt A status hearing was held. A status hearing is set for Monday, August 30, 1999 at 1:30 p.m. [614-2] (TCA) (Entered: 05/17/1999)

06/04/1999 615 NOTICE of service of supplemental discovery documents by dfts. (former emp) (Entered: 06/09/1999)

06/08/1999 616 NOTICE of service of supplemental discovery documents by dfts. (former emp) (Entered: 06/09/1999)

08/23/1999 617 STIPULATION by plas, dfts regarding evidentiary hearing & related discovery (former emp) (Entered: 08/24/1999)

08/25/1999 618 ORDER by Judge Paul G. Rosenblatt granting stipulation as to evidentiary hrg and related disc ; status hearing reset for 1:30 10/4/99 (cc: all counsel) (DMT) (Entered: 08/25/1999)

10/04/1999 619 MINUTE ENTRY before Judge Paul G. Rosenblatt Crt Rptr: Bill McNutt A status hearing was held, deferral of scheduling an evidentiary hearing in light of possible settlement. Parties need additional time, a status hearing is set for Monday, 11/1/99 at 1:30 p.m. [619-2] (TCA) (Entered: 10/04/1999)

11/01/1999 620 MINUTE ENTRY before Judge Paul G. Rosenblatt Crt Rptr: Bill McNutt A status hearing was held. The Court will defer setting the evidentiary hearing for the parties to acquire a monitor to help finalize settlement. A status hearing is set for Monday, 12/6/99 at 1:30 p.m. [620-2] (TCA) (Entered: 11/02/1999)

12/06/1999 621 MINUTE ENTRY before Judge Paul G. Rosenblatt Crt Rptr: Bill McNutt A status hearing was held. The parties to submit today modified settlement documents and ask the Court to set a fairness hearing at an appropriate date and time. [621-3] (TCA) (Entered: 12/07/1999)

12/06/1999 622 JOINT MOTION for entry of order modifying the final permanent injunction by all parties [622-1] , and for order setting fairness hearing procedures by all parties [622-2] (cc: 9CCA) (REW) (Entered: 12/08/1999)

12/08/1999 623 ORDER by Judge Paul G. Rosenblatt granting motion for entry of order modifying the final permanent injunction by all parties [622-1], existing final permanent injunction is modified in accordance with terms and conditions of the modified final permanent injunction (attached to order) provided that modification is deferred until fairness hearing held 2/28/00 at 3:00 pm; granting motion for order setting fairness hearing procedures by all parties [622-2] fairness hearing set for 3:00 2/28/00 , before Judge Paul G. Rosenblatt ; objections to modified permanent injunction to be filed within 30 days from the date of this order (cc: all counsel/9CCA) (REW) Modified on 02/01/2000 (Entered: 12/08/1999)



12/22/1999 640 MOTION (Petition) for order to show cause why dfts should not be held in contempt (for untimely and disingenuous notice regarding law library) by pla David M Bandstra [640-1] , or, in the alternative to require reissuance of timely and correct notice regarding law library by pla David M Bandstra [640-2] (REW) (Entered: 01/11/2000)

12/28/1999 624 MOTION for leave of court to permit joinder of parties (to intervene) by Barry M Cornell [624-1] (REW) (Entered: 12/29/1999)

12/28/1999 625 OBJECTIONS by intervenor Barry M Cornell to order modifying permanent injunction [623-3] (REW) Modified on 01/11/2000 (Entered: 12/29/1999)

12/28/1999 626 OBJECTIONS by Lee Roy Perkins to order modifying permanent injunction [623-3] (Perkins address: #38594, ASPC, PO Box 3400, SMU-II, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 12/29/1999)

12/30/1999 627 OBJECTIONS by Richard William Claxton to order modifying permanent injunction [623-3] (Claxton's address: #31469, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/11/2000 (Entered: 01/04/2000)

01/03/2000 628 MOTION to amend order modifying permanent injnction to allow additional time to file objections by intervenor USA [628-1] (REW) (Entered: 01/04/2000)

01/04/2000 630 OBJECTIONS by Ronnie Stewart to order modifying permanent injunction [623-3] (Stewart's address: #81208, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/04/2000 631 OBJECTIONS by John A Mazurak to order modifying permanent injunction [623-3] (Mazurak's address: #125280, 5-B-2, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/04/2000 632 OBJECTIONS by pla David M Bandstra to order modifying permanent injunction [623-3] (REW) (Entered: 01/11/2000)

01/05/2000 629 ORDER by Judge Paul G. Rosenblatt granting motion to amend order modifying permanent injnction to allow additional time to file objections by intervenor USA [628-1], pla class shall have until 1/28/00 to file objections to proposed modified permanent injunction in this action; responses to the objections may be filed by parties by 2/21/00, re: order [623-3] (cc: all counsel) (REW) (Entered: 01/05/2000)

01/05/2000 633 OBJECTIONS by Wenfred J Reese to order modifying permanent injunction [623-3] (Reese's address: #81993, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/05/2000 634 OBJECTIONS by Ellis Romeoo Lee Thomas to order modifying permanent injunction [623-3] (Thomas' address: #112188, ASPC-



Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/06/2000 635 OBJECTIONS by Neil E Driscoll II to order modifying permanent injunction [623-3]; (Driscoll's address: #65485, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/06/2000 636 OBJECTIONS by Joseph Assyd to order modifying permanent injunction [623-3] (Assyd's address: #120372, ASPC-Florence, Central Unit, PO Box 8200, Florence, AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/06/2000 637 OBJECTIONS by Carl B Branson to order modifying permanent injunction [623-3] (Branson's address: #143921, ASPC-Florence, Central Unit, PO Box 8200, Florence, AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/06/2000 638 OBJECTIONS by John Tomlin to order modifying permanent injunction [623-3] (Tomlin's address: #35121, ASPC-Florence, Eyman-SMU I, PO Box 4000, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/07/2000 639 OBJECTIONS by Richard L Boyd to order modifying permanent injunction [623-3] (Boyd's address: #116988, 3-D-10, ASPC-Florence, Central Unit, PO Box 7200, Florence, AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/07/2000 641 OBJECTIONS by David Patrick Young Sr to order modifying permanent injunction [623-3] (Young's address: #55035, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/11/2000)

01/07/2000 642 OBJECTIONS by Michael Evanchyk to order modifying permanent injunction [623-3] (Evanchyk's address: #108695, CB-5 F-11, ASPC-Florence, PO Box 8200, Florence, AZ 85232) (REW) (Entered: 01/11/2000)

01/07/2000 643 OBJECTIONS by John Stephen Plasko to order modifying permanent injunction [623-3] (Plasko's address: #84408, ASPC-Florence, PO Box 8200, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/07/2000 644 OBJECTIONS by Riki Muhammad to order modifying permanent injunction [623-3] (Muhammad's address: #126135, ASPC-Florence, PO Box 8200, Florence, AZ 85232) (REW) (Entered: 01/11/2000)

01/07/2000 645 OBJECTIONS by James William Pribble to order modifying permanent injunction [623-3] (Pribble's address: #38089, ASPC-Florence, Central Unit, PO Box 8200, Florence, AZ 85232) (REW) (Entered: 01/11/2000)

01/07/2000 646 OBJECTIONS by J.W. Bonds to order modifying permanent injunction [623-3] (Bonds' address: #106687, CB-7, ASPC-Florence, Central Unit, PO Box 8200, Florence, AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)



01/07/2000 647 OBJECTIONS by Darrel Wayne Lyon to order modifying permanent injunction [623-3] (Lyon's address: #96480, ASPC-Florence, Central Unit, PO Box 8200, Florence, AZ 85232) (REW) (Entered: 01/11/2000)

01/07/2000 648 OBJECTIONS by pla Donald K Nelson to order modifying permanent injunction [623-3] (REW) (Entered: 01/11/2000)

01/11/2000 649 OBJECTIONS by Mark C Shipley to order modifying permanent injunction [623-3] (Shipley's address: #56307, ASPC-Florence, PO Box 8400, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/11/2000 650 OBJECTIONS by Jerry Romo to order modifying permanent injunction [623-3] (Romo's address: #32333, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/11/2000)

01/11/2000 651 OBJECTIONS by Jimmie Lucas to order modifying permanent injunction [623-3] (Lucas' address: #62950, ASPC-Florence, South Unit, PO Box 8400, Florence AZ 85232) (REW) (Entered: 01/11/2000)

01/11/2000 652 OBJECTIONS by Michael Oliver to order modifying permanent injunction [623-3] (Oliver's address: #68972, ASPC-Florence, PO Box 8600, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/11/2000 653 OBJECTIONS by Thomas Pack to order modifying permanent injunction [623-3] (Pack's address: #104547, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) Modified on 01/11/2000 (Entered: 01/11/2000)

01/12/2000 654 OBJECTIONS by Daniel Phifer to order modifying permanent injunction [623-3] (Phifer's address: #138970, 1-H-2, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/12/2000)

01/12/2000 655 OBJECTIONS by Andre Dennison to order modifying permanent injunction [623-3] (Dennison's address: #143931, ASPC-Florence, Central Unit, 5-G-15, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/12/2000)

01/14/2000 656 OBJECTIONS by Jimmie Lucas to order modifying permanent injunction [623-3] (Lucas' address: #62950, ASPC-Florence, South Unit, PO Box 8400, Florence AZ 85232) (REW) (Entered: 01/18/2000)

01/19/2000 657 OBJECTIONS by Kevin G Williams to order modifying permanent injunction [623-3] (Williams' address: #146396, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/21/2000)

01/25/2000 658 SUPPLEMENTAL OBJECTIONS by Carl B Branson to order modifying permanent injunction [623-3] (Branson's address: #143921, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/27/2000 (Entered: 01/27/2000)

01/25/2000 659 SUPPLEMENTAL OBJECTIONS by John A Mazurak to order modifying permanent injunction [623-3] (Mazurak's address: #125280,



ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232)(REW) Modified on 01/27/2000 (Entered: 01/27/2000)

01/25/2000 660 OBJECTIONS by Robert I Terrazas to order modifying permanent injunction [623-3] (Terrazas' address: #85886, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/27/2000)

01/26/2000 661 OBJECTIONS by pla Donald K Nelson to order modifying permanent injunction [623-3] (REW) (Entered: 01/27/2000)

01/26/2000 662 OBJECTIONS by Manuel Ballesteros to order modifying permanent injunction [623-3]; (Ballesteros' address: #128546, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 01/27/2000)

01/28/2000 663 Notice of Filing OBJECTIONS by all plas to order modifying permanent injunction [623-3] (filed by counsel, copies of 48 inmate objections in 2 volumes #663a and #663b) (REW) Modified on 02/01/2000 (Entered: 02/01/2000)

01/28/2000 664 OBJECTIONS by Larry Campbell to order modifying permanent injunction [623-3] (Campbell's address: #90371, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/01/2000)

01/31/2000 665 OBJECTIONS by Michael J Zills to order modifying permanent injunction [623-3] (Zills' address: #115685, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/01/2000)

01/31/2000 666 OBJECTIONS by Richard L Richards to order modifying permanent injunction [623-3] (Richards' address: #43000, ASPC-Florence, Central Unit PO Box 8300, Florence AZ 85232) (REW) (Entered: 02/01/2000)

01/31/2000 667 OBJECTIONS by David Rogers to order modifying permanent injunction [623-3] (Rogers' address: #135088, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/01/2000)

01/31/2000 668 OBJECTIONS by Jimmie Lucas, James White and Mark Shipley to order modifying permanent injunction [623-3] (Lucas #62950; White #60379; Shipley #56307; address for all 3: ASPC-Florence, South Unit, PO Box 8400, Florence AZ 85232) (REW) (Entered: 02/01/2000)

01/31/2000 669 OBJECTIONS by Earl F Crago Jr to order modifying permanent injunction [623-3] (Crago's address: #115357; ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/03/2000)

01/31/2000 670 OBJECTIONS by Jerry Romo to order modifying permanent injunction [623-3] (Romo's address: #32333, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/03/2000)

02/03/2000 671 OBJECTIONS by James J O'Brien to order modifying permanent injunction [623-3] (O'Brien's address: #147941; ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/07/2000)

02/04/2000 672 NOTICE of Resolution of attorneys' fees by all plas (REW) (Entered:



02/07/2000)

02/09/2000 673 Notice of Supplemental Filing OBJECTIONS by all plas to order modifying permanent injunction [623-3] (filed by counsel, copies of 4 inmate objections) (REW) (Entered: 02/10/2000)

02/18/2000 674 OBJECTIONS by Brandon Francis Fish to order modifying permanent injunction [623-3] (Fish's address: #89047, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/23/2000)

02/18/2000 675 MOTION for order securing attendance of prisoner (Brandon Francis Fish) for oral deposition by inmate Brandon Francis Fish [675-1] (REW) (Entered: 02/23/2000)

02/22/2000 676 MOTION for order securing attendance of prisoner William Abbott for oral deposition by inmate William Abbott [676-1] (Abbott's address: #103249, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) Modified on 02/24/2000 (Entered: 02/23/2000)

02/22/2000 677 RESPONSE by all dfts to objections [674-1], [673-1], [671-1], [668-1], [667-1], [666-1], [665-1], [670-1], [669-1], [664-1], [663-1], [662-1], [661-1], [660-1], [659-1], [658-1], [657-1], [656-1], [655-1], [654-1], [653-1], [652-1], [651-1], [650-1], [649-1], [648-1], [647-1], [646-1], [645-1], [644-1], [643-1], [642-1], [641-1], [639-1], [638-1], [637-1], [636-1], [635-1], [634-1], [633-1], [632-1], [631-1], [630-1], [627-1], [626-1], [625-1], re: order modifying permanent injunction [623-3] (REW) (Entered: 02/23/2000)

02/22/2000 678 RESPONSE by plas' class counsel's to objections [674-1], [673-1], [671-1], [668-1], [667-1], [666-1], [665-1], [670-1], [669-1], [664-1], [663-1], [662-1], [661-1], [660-1], [659-1], [658-1], [657-1], [656-1], [655-1], [654-1], [653-1], [652-1], [651-1], [650-1], [649-1], [648-1], [647-1], [646-1], [645-1], [644-1], [643-1], [642-1], [641-1], [639-1], [638-1], [637-1], [636-1], [635-1], [634-1], [633-1], [632-1], [631-1], [630-1], [627-1], [626-1], [625-1], re: order modifying permanent injunction [623-3] (REW) (Entered: 02/23/2000)

02/24/2000 679 MOTION for order securing attendance of prisoner (Richard Claxton) for oral deposition by inmate Richard Claxton [679-1] (REW) Modified on 02/24/2000 (Entered: 02/24/2000)

02/24/2000 680 MOTION for order securing attendance of prisoner Barry M Cornell for oral deposition by intervenor Barry Michael Cornell [680-1] (Cornell's address: #98653, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 02/29/2000)

02/25/2000 681 Second Notice of Supplemental filing of OBJECTIONS by all plas to order modifying permanent injunction [623-3] (2 inmate objections attached) (REW) (Entered: 02/29/2000)

02/28/2000 682 MINUTE ENTRY before Judge Paul G. Rosenblatt Crt Rptr: Bill McNutt Fairness hearing held. The Court approves the proposed modified permanent injunction as submitted by the parties. IT IS



FURTHER ORDERED denying motion for order securing attendance of prisoner (Richard Claxton) for oral deposition by inmate Richard Claxton [679-1], denying motion for order securing attendance of prisoner Barry M Cornell for oral deposition by intervenor Barry Michael Cornell [680-1], denying motion for order securing attendance of prisoner William Abbott oral deposition by inmate William Abbott [676-1], denying motion for order securing attendance of prisoner (Brandon Francis Fish) for oral deposition by inmate Brandon Francis Fish [675-1], denying motion for leave of court to permit joinder of parties (to intervene) by Barry M Cornell [624-1], denying motion for order to show cause why dfts should not be held in contempt (for untimely and disingenuous notice regarding law library) by pla David M Bandstra [640-1], denying motion to require reissuance of timely and correct notice regarding law library by pla M Bandstra [640-2] [682-3] (TCA) (Entered: 02/29/2000)

03/01/2000 683 NOTICE by all plas of agreed upon order reflecting the court's ruling at the 2/28/00 fairness hearing (original order and modified permanent injunction detached, both forwarded to PGR for signature) (REW) Modified on 03/27/2000 (Entered: 03/02/2000)

03/03/2000 684 NOTICE by Special Master Janet Bliss of change of address; 850 W Lincoln St, Phoenix AZ 85007 (REW) Modified on 03/06/2000 (Entered: 03/06/2000)

03/10/2000 685 TRANSCRIPT of fairness hearing by Court Reporter: Bill McNutt for the following date(s): 2/28/00 (REW) (Entered: 03/15/2000)

03/16/2000 686 MOTION for leave to certify the filing of an interlocutory appeal in forma pauperis by inmate John Allen Mazurak [686-1] (REW) Modified on 07/11/2000 (Entered: 03/27/2000)

03/27/2000 687 ORDER by Judge Paul G. Rosenblatt; the court has determined to enter the stipulated Modified Permanent Injunction; clerk shall mail a copy of this order with the modified permanent injunction to all of those inmates who filed objections to the modification; dfts shall post a copy of the 2/28/00 hearing transcript in the Central Unit library, broadcast the transcript over the Central Unit's closed circuit television system and provide a copy of the transcript to those Central Unit inmates who request a copy; copies of the transcript posted in the library, broadcast over closed circuit television and provided to inmates shall be accompanied by i) a copy of the modified permanent injunction and ii) a brief statement, to be prepared by counsel for both parties, summarizing the terms of the modified permanent injunction as well as the basis for the court's decision to enter the modification as explained by the court at the 2/28/00 fairness hearing, re: order [623-3] (cc: all counsel/9CCA/inmates as listed in "remark")(REW) Modified on 03/27/2000 (Entered: 03/27/2000)

03/27/2000 688 MODIFIED PERMANENT INJUNCTION by Judge Paul G. Rosenblatt ordered entered as proposed; ADOC shall provide meaningful access to the courts for all Central Unit inmates through a transition to and subsequent implementation of ADOC Dept Order 902 and any



subsequent changes to Dept Order 902 as stated in this order; the provisions in this order shall govern the transition to and implementation of Dept Order 902, and the monitoring, further modification, and termination of the Modified Permanent Injunction; the appointment of the Special Master is vacated as of the date of entry of this Modified Permanent Injunction; parties have selected Harold Merkow as the Joint Expert to monitor the agreement; the Joint Expert's fees and expanses shall be paid by AZ Dept of Administration, Risk Management Section; the Joint Expert shall submit to parties and court 3 status reports at four-month intervals or at such earlier intervals as the court directs or the Joint Expert deems necessary, detailing the results of the Joint Expert's investigation and assessment; unless otherwise terminated by the court, this modified permanent injunction shall remain in effect for a period of not less than 16 months following the Joint Expert's issuance of his initial notice (referred to Section I); the Joint Expert shall file a final report with the court and serve it on the parties; parties shall have 30 days to file a response, parties may file a reply to an opposing party's response within 15 days after service of the response; after the 16-month monitoring period, if the court concludes the inmates of the Central Unit are provided meaningful access to the courts this modified permanent injunction shall be immediately terminated and case dismissed; if the court concludes that the inmates of the Central Unit are not provided meaningful access to the courts under Dept Order 902 the court may order such additional relief as may be appropriate, re: order [687-1], re: order [623-3] (cc: all counsel/9CCA/inmates as listed in "remark") (REW) Modified on 03/27/2000 (Entered: 03/27/2000)

03/27/2000 REMARK; inmates served with copy of order and modified permanent injunction are: Abbott, Assyd, Austin, Baker, Ballesteros, Bandstra, Becker, Bonds, Bowles, Boyd, Branson, Campbell, Carle, Claxton, Cornell, Crago, Davis, Dennison, Dickson, Driscoll, Eddy, Eleo, Evanchyk, Faulkner, Fish, Fitch, Foley, Golden, Gordon, Holt, Lucas, Lyon, Mazurak, Mitchell, Morgan, Muhammad, Murray, Nielsen, Nelson, O'Brien, Oliver, Pack, Perkins, Phifer, Plasko, Pribble, Prince, Reese, Richards, Ringwald, Rogers, Romo, Shipley, Strube, Taahir, Terrazas, Thomas, Tomlin, White, Williams, Young, Zills, Zochowski (REW) Modified on 03/27/2000 (Entered: 03/27/2000)

03/30/2000 689 NOTICE and DEMAND by movant John A Mazurak, re: modification of permanent injunction (REW) (Entered: 04/07/2000)

04/06/2000 690 MOTION to compel dfts to comply with court's order by Joe Assyd [690-1] (Assyd's address: #120372, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 04/07/2000)

04/06/2000 691 NOTICE by pla David M Bandstra of dfts' nonconformity with 3/27/00 order (Bandstra's address: #68441, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered: 04/07/2000)

04/06/2000 692 NOTICE and DEMAND by inmate David Rogers, re: modification of permanent injunction (Rogers' address: #135088, ASPC-Florence, Central Unit, PO Box 8200, Florence AZ 85232) (REW) (Entered:



04/07/2000)

04/07/2000 693 MOTION to supplement notice and demand with exhibit by inmate John A Mazurak (REW) (Entered: 04/10/2000)

04/07/2000 694 NOTICE OF APPEAL by movant Ronnie Eugene Stewart from District Court modified permanent injunction [688-1], and order [687-1] (cc: 9CCA/All Counsel/PGR) (REW) (Entered: 07/11/2000)

04/10/2000 695 MOTION to compel dfts to comply with court's order by movant Ronnie Eugene Stewart [695-1] (REW) (Entered: 07/11/2000)

04/10/2000 696 NOTICE by all dfts of posting of fairness hearing transcript for Central Unit inmates (REW) (Entered: 07/11/2000)

04/10/2000 697 MOTION (Petition) for leave to file an interlocutory appeal by movant David Rogers [697-1] (REW) (Entered: 07/11/2000)

04/10/2000 698 MOTION (Petition) for leave to file an interlocutory appeal by movant John Allen Mazurak [698-1] (REW) (Entered: 07/11/2000)

04/10/2000 699 MOTION for leave to appeal in forma pauperis by movant John Allen Mazurak [699-1] (REW) (Entered: 07/11/2000)

04/13/2000 700 MOTION for stay of implementation of AZ Department of Corrections department order 902 by movant John Allen Mazurak [700-1] (REW) (Entered: 07/11/2000)

04/28/2000 701 NOTICE by movant John Allen Mazurak of AZ Department of Corrections' obstruction of access to this court (REW) (Entered: 07/11/2000)

04/28/2000 702 MOTION to intervene for the limited purpose of appealing this court's orders by Jimmie Lucas, James White, Mark Shipley and Donald Nelson [702-1] (REW) (Entered: 07/11/2000)

04/28/2000 703 NOTICE OF APPEAL by intervenor Jimmie Lucas, intervenor James White, intervenor Mark Shipley, pla Donald K Nelson from District Court modified permanent injunction [688-1], and order [687-1] (cc: 9CCA/All Counsel/PGR) (REW) (Entered: 07/11/2000)

05/02/2000 704 SUPPLEMENTAL EXHIBIT by movant John Allen Mazurak to motion for stay of implementation of AZ Department of Corrections department order 902 by movant John Allen Mazurak [700-1] (REW) (Entered: 07/11/2000)

05/08/2000 705 REQUEST for copies of case law by non-party inmate James Gordon (#140687, ASPC-Eyman SMU I, PO Box 4000, Florence AZ 84232-4000) (REW) (Entered: 07/11/2000)

07/05/2000 706 MEMORANDUM OF LAW and legal analysis of the unconstitutionality of department order 902 by inmate John Thomas Cooper (#133693, ASPC-Florence Central Unit, PO Box 8200, Florence AZ 85232-8200) (REW) (Entered: 07/11/2000)



07/11/2000 707 CERTIFIED COPY of 9CCA Mandate dismissing the appeal as moot; parties have filed with this court a copy of the modified permanent injunction entered by the district court 3/27/00 in which they jointly concur, re: 97-17405 (cc: all counsel/PGR) (REW) (Entered: 07/11/2000)

07/14/2000 708 MOTION for court to render judgment on pla's pleadings by movant John Allen Mazurak [708-1], re: objections to modification of permanent injunction order (REW) (Entered: 07/17/2000)

07/20/2000 709 RETURNED MAIL addressed to: Antonneo R Boyce (at Douglas AZ address) [707-1], [591-1]; marked "Return to Sender, not here, inmate no longer in custody" (REW) Modified on 07/24/2000 (Entered: 07/24/2000)



07/24/2000 710 RETURNED MAIL addressed to: Jane H Aiken, Esq [707-1], [591-1]; marked "Return to Sender, attempted not known" (REW) Modified on 07/26/2000 (Entered: 07/26/2000)

07/24/2000 711 RETURNED MAIL addressed to: Sharon Mais, Esq [707-1], [591-1]; marked "Return to Sender, attempted not known" (REW) (Entered: 07/26/2000)

07/25/2000 712 MOTION to compel ADOC to give movant his law materials by movant James Bryan Gordon [712-1] (REW) (Entered: 07/27/2000)

07/28/2000 713 RETURNED MAIL addressed to: Elizabeth Bartlett, Esq [707-1], [591-1]; marked "Return to Sender, not in University Directory, insufficient address (must be addressed to proper department), attempted not known" (REW) (Entered: 07/31/2000)

07/31/2000 714 NOTICE by pla Donald K Nelson #40581, intervenor Jimmie Lucas #62950, intervenor James White #60379, intervenor Mark Shipley #56307 of change of address; ASPC-Florence, East Unit, PO Box 5000; Florence AZ 85232-5000 (REW) (Entered: 08/02/2000)

07/31/2000 715 MOTION (Application) for leave to appeal in forma pauperis by pla Donald K Nelson, intervenor Jimmie Lucas, intervenor James White, intervenor Mark Shipley [715-1] (cc: 9CCA) (REW) (Entered: 08/02/2000)

08/14/2000 716 MOTION (Request) for investigation of constitutional rights violations by AZ Prison Officials by Bennie C Tucker [716-1] , and to de-certify the ADOC Grievance System by Bennie C Tucker [716-2] (Tucker's address: #90399, ASPC-Buckeye, Stiner-Blue 2-F-7, PO Box 3100, Buckeye AZ 85326-3100) (REW) Modified on 08/15/2000 (Entered: 08/15/2000)

08/21/2000 717 TRUST ACCOUNT STATEMENT by pla Donald K Nelson, intervenor Jimmie Lucas, intervenor James White, intervenor Mark Shipley in



support of motion for leave to appeal in forma pauperis by pla Donald K Nelson, intervenor Jimmie Lucas, intervenor James White, intervenor Mark Shipley [715-1], re: appeal (REW) (Entered: 08/22/2000)

08/29/2000 718 INITIAL STATUS REPORT by Joint Expert Harold Merkow, re: modified permanent injunction (REW) (Entered: 09/01/2000)

10/24/2000 719 Copy of 9CCA Order; appellants' motion for extension of time to file response to appellees' motion to dismiss granted; appellants' response due 10/23/00, re: 00-16305 [694-1] (cc: PGR) (REW) (Entered: 10/24/2000)

11/16/2000 720 ORDER by Judge Paul G. Rosenblatt that all the pending motions in this matter are denied; denying motion for leave to certify the filing of an interlocutory appeal in forma pauperis by inmate John Allen Mazurak [686-1]; denying motion to compel dfts to comply with court's order by Joe Assyd [690-1]; denying motion to supplement notice and demand with exhibit by inmate John A Mazurak [693-1]; denying motion to compel dfts to comply with court's order by movant Ronnie Eugene Stewart [695-1]; denying motion for leave to file an interlocutory appeal by movant David Rogers [697-1]; denying motion for leave to file an interlocutory appeal by movant John Allen Mazurak [698-1]; denying motion for leave to appeal in forma pauperis by movant John Allen Mazurak [699-1]; denying motion for stay of implementation of AZ Department of Corrections department order 902 by movant John Allen Mazurak [700-1]; denying motion to intervene for the limited purpose of appealing this court's orders by Jimmie Lucas, James White, Mark Shipley and Donald Nelson [702-1]; denying motion for court to render judgment on pla's pleadings by movant John Allen Mazurak [708-1], re: objections to modification of permanent injunction order; denying motion to compel ADOC to give movant his law materials by movant James Bryan Gordon [712-1]; denying motion for leave to appeal in forma pauperis by pla Donald K Nelson, intervenor Jimmie Lucas, intervenor James White, intervenor Mark Shipley [715-1]; denying motion for investigation of constitutional rights violations by AZ Prison Officials by Bennie C Tucker [716-1]; denying motion to de-certify the ADOC Grievance System by Bennie C Tucker [716-2]; re: permanent injunction [688-1], re: status report [718-1] (cc: all counsel/9CCA) (REW) (Entered: 11/16/2000)

11/22/2000 721 MOTION for clarification of court's order (#720) by movant John Allen Mazurak [721-1] (REW) (Entered: 12/11/2000)

11/30/2000 REMARK; inmates served with copy of order of 11/16/00 are: Abbott, Assyd, Ballesteros, Bandstra, Bonds, Boyd, Branson, Campbell, Claxton, Cooper, Cornell, Crago, Dennison, Driscoll, Evanchyk, Fish, Gordon, Lucas, Lyon, Mazurak, Muhammad, Nelson, O'Brien, Oliver, Pack, Perkins, Phifer, Plasko, Pribble, Reese, Richards, Rogers, Romo, Shipley, Stewart, Terrazas, Thomas, Tomlin, Tucker, White, Williams, Young, Zills, (REW) Modified on 12/05/2000 (Entered: 11/30/2000)

12/06/2000 722 RETURNED MAIL addressed to: Richard L Boyd [720-1]; marked "Return to Sender, I/A, not at ASPC-F" (REW) (Entered: 12/19/2000)



12/06/2000 723 RETURNED MAIL addressed to: Thomas Pack [720-1]; marked "Return to SEnder, I/A, not at ASPC-F" (REW) (Entered: 12/19/2000)

12/28/2000 724 (Second Periodic) REPORT OF THE JOINT EXPERT by Harold Merkow (REW) (Entered: 01/10/2001)

02/07/2001 725 MOTION for reconsideration by (non-party) John Thomas Cooper [725-1], re: court's refusal to review modified permanent injunction (REW) (Entered: 02/12/2001)

02/12/2001 726 MOTION to strike by all dfts, re: motion for reconsideration filed by John Cooper Jr [726-1] (REW) (Entered: 02/16/2001)

04/09/2001 727 PRISONER AUTHORIZATION FORM by movant Ronnie Eugene Stewart; funds to be collected from prisoner account for both appeals, re: 00-16305 and 00-16307 appeals (#703 and 694) (cc: 9CCA/finance) (REW) (Entered: 04/10/2001)

04/30/2001 728 Third Periodic REPORT of the Joint Expert by Harold Merkow (REW) (Entered: 05/02/2001)

06/01/2001 729 Copy of 9CCA Order; appellees' motion to dismiss these appeals for lack of standing denied without prejudice to raising the arguments in the answering brief; upon review of the record and appellant's response to this court's 3/30/01 order, the order to show casue is discharged; briefing schedule reset, re: 00-16305 and 00-16307 [703-1], [694-1] (cc: PGR) (REW) Modified on 06/20/2001 (Entered: 06/01/2001)

06/20/2001 730 Copy of 9th Circuit Order; intervenors-appellants' motion for extension of time to file opening brief granted; briefing schedule reset, re: 00-16305 and 00-16307 [703-1], [694-1] (cc: judge) (REW) (Entered: 06/20/2001)

07/30/2001 731 ORDER by Judge Paul G. Rosenblatt denying motion for clarification of court's order (#720) by movant John Allen Mazurak [721-1]; overruling motion for reconsideration by (non-party) John Thomas Cooper [725-1], re: court's refusal to review modified permanent injunction; denying motion to strike by all dfts, re: motion for reconsideration filed by John Cooper Jr [726-1] (cc: all counsel/9CCA) (REW) (Entered: 07/30/2001)

08/03/2001 732 RETURNED MAIL addressed to: John Allen Mazurak re order filed [731-1]; marked "Return to Sender, released left no forwarding address, moved left no address" (REW) (Entered: 08/13/2001)

08/30/2001 733 Certified Copy of 9th Circuit Order re [703-1], [694-1]; appellant Ronnie Stewart's motion to consider the opening brief timely filed, construed as a motion for leave to file a late brief and granted, remaining briefing schedule reset, re: 00-16305 and 00-16307 (cc: judge) (REW) (Entered: 08/30/2001)

08/30/2001 734 (Fourth) REPORT OF THE JOINT EXPERT by Harold Merkow (REW) (Entered: 09/05/2001)

11/20/2001 735 NOTICE OF ATTORNEY SUBSTITUTION: terminating attorney Dean Edward Brekke for dfts Moen, C D Ravago, Ernie Salazar, John



Avenenti, AZ Corrections Dept, Marge Thompson, Andy Moloy, B D Goldsmith, Samuel A Lewis and substituting attorney James Russel Morrow (REW) (Entered: 11/23/2001)

12/18/2001 736 MOTION for permissive joinder (to intervene) in cause of action by Arthur Cota [736-1] (REW) (Entered: 12/21/2001)

01/04/2002 737 FINAL REPORT OF THE JOINT EXPERT by Harold Merkow (REW) (Entered: 01/08/2002)

01/18/2002 738 ORDER by Judge Paul G. Rosenblatt the motion for permissive joinder (to intervene) in cause of action by Arthur Cota [736-1], treated by this court as an objection to the modified permanent injunction, is overruled (cc: all counsel) (REW) (Entered: 01/18/2002)

01/25/2002 739 RETURNED MAIL addressed to: Elizabeth Bartlett re order filed [738-2]; marked "Return to Sender" (REW) (Entered: 01/29/2002)

01/28/2002 740 RETURNED MAIL addressed to: Jane H Aiken re order filed [738-2]; marked "Return to Sender" (REW) (Entered: 01/29/2002)

01/28/2002 741 RETURNED MAIL addressed to: Sharon Mais re order filed [738-2]; marked "Return to Sender" (REW) (Entered: 01/31/2002)

02/06/2002 742 STIPULATION for termination of modified permanent injunction and dismissal by all parties, re: [688-1] (cc: 9CCA) (REW) (Entered: 02/12/2002)

02/12/2002 743 ORDER by Judge Paul G. Rosenblatt granting stipulation for termination of modified permanent injunction and dismissal by all parties (#742); modified permanent injunction entered 3/27/00 terminated [688-1]; matter dismissed without prejudice to the right of any individual class member or inmate to pursue a claim for deprivation of his or her constitutional right of access to the courts, and is without prejudice to the right of any individual class member or inmate to challenge the legality, on its face or as applied, of AZ Department of Corrections Order 902 or any other policy or practice of the AZ Department of Corrections (cc: all counsel/9CCA) (REW) (Entered: 02/12/2002)

02/25/2002 744 RETURNED MAIL addressed to: Sharon Mais re order filed [743-2]; marked "Return to Sender, not deliverable as addressed" (REW) (Entered: 02/27/2002)

02/25/2002 745 RETURNED MAIL addressed to: Jane H Aiken re order filed [743-2]; marked "Return to Sender, not deliverable as addressed" (REW) (Entered: 02/27/2002)

02/25/2002 746 RETURNED MAIL addressed to: Evelyn R Epstein re order filed [743-2]; marked "Return to Sender" (REW) (Entered: 02/27/2002)

02/25/2002 747 RETURNED MAIL addressed to: Elizabeth Bartlett re order filed [743-2]; marked "Return to Sender, not deliverable as addressed" (REW) (Entered: 02/27/2002)



02/25/2002 748 NOTICE OF APPEAL by movant John Allen Mazurak from District Court order filed [743-2]; and motion for certificate of appealability (cc: 9CCA/All Counsel/judge) (REW) Modified on 02/27/2002 (Entered: 02/27/2002)

02/27/2002 APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE OF APPEAL [748-1] (REW) (Entered: 02/27/2002)

03/04/2002 749 RETURNED MAIL addressed to: Lynne Abney re order filed [743-2]; marked "Return to Sender, Addressee unknown" (REW) (Entered: 03/05/2002)

03/12/2002 Notification by 9th Circuit of Appellate Docket Number 02-15415 re NOTICE OF APPEAL [748-1] (REW) (Entered: 03/12/2002)

03/12/2002 750 Transcript Designation and Ordering Form by movant John Allen Mazurak re NOTICE OF APPEAL [748-1]; no transcripts to be ordered (REW) (Entered: 03/13/2002)

03/12/2002 Certificate of Record Transmitted to 9th Circuit NOTICE OF APPEAL [748-1] (REW) (Entered: 03/13/2002)

03/12/2002 752 NOTICE OF APPEAL by intervenor Arthur Cota from District Court order filed [743-2]; (document entitled: notice of joint consolidation or/and motion separate for certificate appealability) (cc: 9CCA/All Counsel/judge) (REW) Modified on 03/21/2002 (Entered: 03/14/2002)

03/13/2002 751 ORDER by Judge Paul G. Rosenblatt that Mazurak's motion for issuance of certificate of appealability is denied; clerk shall terminate this action from the court's docket, re: NOTICE OF APPEAL [748-1] (cc: all counsel/9CCA) (REW) (Entered: 03/13/2002)


03/20/2002 753 NOTICE OF APPEAL by movant James Bryan Gordon from District Court order filed [743-2] and motion for certificate of appealability (cc: 9CCA/All Counsel/judge) (REW) (Entered: 03/21/2002)


03/22/2002 754 NOTICE by movant James Bryan Gordon of change of address; #140687, ASPC-Eyman-Rynning, PO Box 3100, Florence AZ 85232-3100 (REW) (Entered: 03/28/2002)


03/25/2002 REMARK re pending status: case was inadvertently reopened with a 09-29-97 date. Reopen date deleted to remove case from CJRA report. (APJ) (Entered: 03/25/2002)




04/15/2002 Received $105.00 appeal fee re NOTICE OF APPEAL [753-1] (REW) (Entered: 04/16/2002)

09/03/2002 755 CERTIFIED COPY of 9th Circuit Mandate dismissing the appeals for lack of jurisdiction, re: 02-15415 01-15570 NOTICES OF APPEAL [748-1], [753-1] (cc: all counsel/judge) (REW) (Entered: 09/03/2002)

09/03/2002 756 CERTIFIED COPY of 9th Circuit Mandate dismissing the appeal for failure to pay fees, re: 02-15515 NOTICE OF APPEAL [752-1] (cc: all counsel/judge) (REW) (Entered: 09/03/2002)

09/09/2002 757 RETURNED MAIL addressed to: Elizabeth Bartlett re Mandate from 9th Circuit [755-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

09/09/2002 758 RETURNED MAIL addressed to: Jane H Aiken re Mandate from 9th Circuit [755-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

09/09/2002 759 RETURNED MAIL addressed to: Sharon Mais re Mandate from 9th Circuit [755-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

09/09/2002 760 RETURNED MAIL addressed to: Elizabeth Bartlett re Mandate from 9th Circuit [756-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

09/09/2002 761 RETURNED MAIL addressed to: Jane H Aiken re Mandate from 9th Circuit [756-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

09/09/2002 762 RETURNED MAIL addressed to: Sharon Mais re Mandate from 9th Circuit [756-1]; marked "Return to Sender, not at this address" (REW) (Entered: 09/11/2002)

11/12/2002 763 CERTIFIED COPY of 9th Circuit Mandate dismissing the appeals as moot, re: 00-16305, 00-16307 [703-1], [694-1] (cc: all counsel/judge) (REW) (Entered: 11/12/2002)

11/22/2002 764 RETURNED MAIL addressed to: Sharon Mais re Mandate from 9th Circuit [763-1]; mail marked "not deliverable as addressed, unable to forward" (former emp) (Entered: 11/25/2002)

11/22/2002 765 RETURNED MAIL addressed to: Jane H. Aiken re Mandate from 9th Circuit [763-1]; mail marked as "not deliverable as addressed, unable to forward" (former emp) (Entered: 11/25/2002)

11/25/2002 766 RETURNED MAIL addressed to: Elizabeth Bartlett re Mandate from 9th Circuit [763-1]; mail not deliverable as addressed at Arizona State University, College of Law, PO Box 877906, Tempe, AZ 85287. (former emp) (Entered: 11/26/2002)



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