U.S. District Court District of Colorado (Denver) CIVIL DOCKET FOR CASE #: 1:90-cv JRC

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1 Page 1 of 24 CLASAC, SM, SuppressAnsRpt, TERMED U.S. District Court District of Colorado (Denver) CIVIL DOCKET FOR CASE #: 1:90-cv JRC Debra Nolasco, et al v. Roy S. Romer, et al Assigned to: Judge Jim R. Carrigan Demand: $0 Cause: 28:1331 Federal Question: Other Civil Rights Date Filed: 02/27/1990 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Debra Nolasco King & Greisen, LLP 1670 York Street Denver, CO U.S.A Fax: Gorsuch, Kirgis, LLP United States District Court Box No Arapahoe Street Tower 1, Suite 1000 Denver, CO U.S.A Fax: Holland & Hart, LLP-Denver CO United States District Court Box Seventeenth Street #3200 Denver, CO U.S.A Fax: jhartley@hollandhart.com Jester & Gibson, LLP

2 Page 2 of Lawrence Street #740 Denver, CO U.S.A Fax: Law Office of John C. Barajas, P.C. P.O. Box Edgewater, CO U.S.A Fax: National Prison Project 1875 Connecticut Avenue, N.W. #410 Washington, DC U.S.A Willie Webster

3 Page 3 of 24 Sarah Carleton Angel Trujillo

4 Page 4 of 24 Appleseed Jesusdaughter TERMINATED: 03/12/1992 TERMINATED: 03/12/1992 TERMINATED: 03/12/1992 TERMINATED: 03/12/1992 TERMINATED: 03/12/1992 TERMINATED: 03/12/1992

5 Page 5 of 24 TERMINATED: 03/12/1992 Burl Keith Hunter Richard Mascarenas

6 Page 6 of 24 Tony Landis Louis Greer

7 Page 7 of 24 Fidel Arellano

8 Page 8 of 24 Roger Hollis John Spring

9 Page 9 of 24 Stevens Sidney

10 Page 10 of 24 Manuel De Pineda V. Defendant Roy S. Romer Governor of the State of Colorado represented by Anthony Marquez Attorney General's Office-CO Human Resources Section Human Resources Section 1525 Sherman Street, 5th Floor DC Box 20 Denver, CO U.S.A William J. Higgins Attorney General's Office-CO Tort

11 Page 11 of 24 Litigation Tort Litigation Section 1525 Sherman Street, 5th Floor DC Box 20 Denver, CO U.S.A Defendant Henry Solano Acting Executive Director of the Department of Corrections TERMINATED: 08/02/1990 represented by Anthony Marquez William J. Higgins Defendant Richard Mills Superintendent of Colorado Women's Correctional Facility represented by Anthony Marquez William J. Higgins Defendant Warren Diesslin Superintendent of Buena Vista Correctional Facility represented by Anthony Marquez William J. Higgins Defendant Lou Hesse Superintendent of Fremont Correctional Facility represented by Anthony Marquez William J. Higgins

12 Page 12 of 24 Defendant Dennis Kleinsasser Ph.D. Director of Medical Services for the Department of Corrections, all in their official capacities represented by Anthony Marquez William J. Higgins Defendant Frank Gunter Executive Director of the Department of Corrections Amicus Citizens for Correctional Reform represented by William J. Higgins represented by Philip Alan Cherner Philip A. Cherner, Atty at Law 789 Sherman Street #660 Denver, CO U.S.A Date Filed # Docket Text 06/19/ MINUTE ORDER : by Judge Jim R. Carrigan..motion to quash service of process and dismiss dft Solano is DENIED as moot (cc: all counsel) (lam) (Entered: 06/26/1990) 06/25/ ANSWER for Dft Gunter (lam) (Entered: 07/11/1990) 07/02/ Motion by defendant for partial summary judgment, and disqualification of plas Greer,Arellano and Hollis (lam) (Entered: 07/07/1990) 07/02/ BRIEF by defendant in support of motion for partial summary judgment [2-1]and disqualification of plas Greer,Arellano and Hollis [2-2] (lam) (Entered: 07/07/1990) 07/02/ MINUTE ORDER : by Judge Jim R. Carrigan...ans by dft Gunter is STRICKEN... dft Gunter shall file proper ans w/in 10 days (cc: all counsel) (lam) (Entered: 07/07/1990)

13 Page 13 of 24 07/05/ MINUTE ORDER : by Judge Jim R. Carrigan...motion to intervene by Adams County Board of County Commissioners is DENIED (cc: all counsel) (lam) (Entered: 07/07/1990) 07/10/ ANSWER by defendant Frank Gunter (lam) (Entered: 07/16/1990) 07/20/ MOTION by Board County Commissioners of the County of Arapahoe, Colorado to intervene (former empl) (Entered: 07/20/1990) 07/20/1990 Tendered Complaint by Intervenor submitted by Bd County Commis (former empl) (Entered: 07/20/1990) 07/23/ MOTION by plaintiff to extend time to respond to dfts' mtn for summary judgment until 8/1/90 (lam) (Entered: 07/25/1990) 07/25/ MINUTE ORDER : by Judge Jim R. Carrigan granting [9-1] motion to extend time to respond to dfts' mtn for partial summary judgment and disqualification of individual plas to 8/1/90 (cc: all counsel) (former empl) (Entered: 07/30/1990) 08/01/ TENDERED INTERVENOR'S COMPLAINT by The Board of County Commissioners of the County of Pueblo, CO (former empl) Modified on 08/17/1990 (Entered: 08/01/1990) 08/01/ MOTION by Pueblo Bd Cty Comm to intervene (former empl) (Entered: 08/01/1990) 08/01/ MOTION by plaintiffs to amend complaint (lam) (Entered: 08/03/1990) 08/01/1990 Tendered First Amended Complaint submitted by plaintiff (lam) (Entered: 08/03/1990) 08/01/ RESPONSE by plaintiffs to motion disqualification of plas Greer,Arellano and Hollis [2-2] (lam) (Entered: 08/03/1990) 08/01/ MEMORANDUM by plaintiffs in opposition to motion for partial summary judgment [2-1] (lam) (Entered: 08/03/1990) 08/02/ MINUTE ORDER : by Judge Jim R. Carrigan granting [13-1] motion to amend complaint (cc: all counsel) (lam) (Entered: 08/03/1990) 08/02/ AMENDED COMPLAINT [11-1] by plaintiff terminating defendant Acting Exec. Di Department Of Correc, defendant Henry Solano; adding John Spring, Stevens Sidney, Manuel De Pineda, as plas and Frank Gunter as dft (lam) (Entered: 08/03/1990) 08/03/ MINUTE ORDER : by Judge Jim R. Carrigan re [8-1]; parties shall respond on or before 8/13/90 (cc: all counsel) (lam) (Entered: 08/07/1990) 08/07/ CLARIFICATION OF MINUTE ORDER : by Judge Jim R. Carrigan re [12-1], re [8-1 ];parties shall respond to Bd of Cnty Commissioners Cnty of Pueblo mtn to intervene on or before 8/13/90 (cc: all counsel) (lam) (Entered: 08/09/1990)

14 Page 14 of 24 08/08/ EXHIBITS 1 and 2 ; affidavits of Louis E. Greer and Fidel Arellano (lam) (Entered: 08/09/1990) 08/13/ RESPONSE by defendants to motion to intervene by Brd Cty Comm Cty of Pueblo [12-1] (lam) (Entered: 08/14/1990) 08/13/ RESPONSE by defendants to motion to intervene by Brd of Cty Comm of the Cty of Arapahoe [8-1] (lam) (Entered: 08/14/1990) 08/13/ RESPONSE by plaintiffs to motion to intervene by Brd of Cty Comm Cty of Arapahoe [8-1] (lam) (Entered: 08/14/1990) 08/13/ RESPONSE by plaintiffs to motion to intervene by Brd Cty Comm Cty of Pueblo [12-1] (lam) (Entered: 08/14/1990) 08/14/ ANSWER by defendants to first amended complaint (lam) (Entered: 08/17/1990) 08/16/ MOTION by plaintiffs for pretrial ruling on expert testimony (lam) (Entered: 08/17/1990) 08/16/ MOTION by plaintiffs to compel discovery (lam) (Entered: 08/17/1990) 08/16/ ORDER by Judge Jim R. Carrigan; that plas' mtn for CLASS ACTION CERTIFICATION filed 5/10/90 is GRANTED (cc: all counsel) (lam) (Entered: 08/17/1990) 08/17/ MINUTE ORDER : by Judge Jim R. Carrigan ; In-court hearing 8/22/90 at 2:00 pm re all pending mtns (cc: all counsel) (lam) (Entered: 08/22/1990) 08/20/ REQUEST by intervenor-applicant, Arapahoe County for service of dfts response to Cnty's mtn to intervene and for time to reply (lam) (Entered: 08/22/1990) 08/21/ RESPONSE by defendants to motion for pretrial ruling on expert testimony [26-1] (lam) (Entered: 08/22/1990) 08/22/ COURTROOM MINUTES by Judge Jim R. Carrigan finding the motion to compel discovery [27-1] moot. finding the motion for partial summary judgment [2-1] moot. denying motion disqualification of plas Greer,Arellano and Hollis [2-2] granting motion for pretrial ruling on expert testimony [26-1] (gms) (Entered: 08/24/1990) 08/23/ MINUTE ORDER : by Judge Jim R. Carrigan re [2-1], re [2-2] Motion for partial summary judgment and disqualification of individual pltfs Green, Arellano and Hollis is denied as moot(cc: all counsel) (gms) (Entered: 08/24/1990) 08/27/ REPLY by intervenor Bd Cty Com Arapahoe to opposition to motion to intervene [8-1] (former empl) (Entered: 08/27/1990) 08/27/ REPLY of Pueblo County to opposition to motion to intervene [12-1] (former empl) (Entered: 08/27/1990)

15 Page 15 of 24 08/28/ LETTER to Judge from defendants in accordance w/request; informing no objection to appt of Gov McNichol as special master in the Nolasco case; submit proposed dates for visits to prisons (lam) (Entered: 08/29/1990) 09/06/ MINUTE ORDER : by Judge Jim R. Carrigan denying motion to intervene [12-1] denying motion to intervene [8-1] (cc: all counsel) (lam) (Entered: 09/07/1990) 09/10/ NOTICE by plaintiffs of attorney change of address (lam) (Entered: 09/12/1990) 09/12/ COURTROOM MINUTES by Judge Jim R. Carrigan ; Discovery Matters; & are Consolidated for Discovery only; Discussion re inmates wanting to talk with experts in private (lam) (Entered: 09/14/1990) 09/13/ ORDER by Judge Jim R. Carrigan appointing Special Master, Stephen L.R. McNichols and alternate Special Master, Richard J. Bernick to oversee discovery and other pretrial disputes; Please see Order for further info re powers and responsiblities of Special Master; plas and fts shall immediately pay $2, into Spec Master Fund to be established in interest bearing trust acct to be opened by Spec Master (cc: all counsel) (lam) (Entered: 09/18/1990) 10/03/ MOTION by plaintiff class to extension of time until 12/1/90 to respond to order appointing the special master (lam) (Entered: 10/04/1990) 10/04/ MINUTE ORDER : by Judge Jim R. Carrigan re [41-1]; dfts shall respond on or before 10/15/90 (cc: all counsel) (lam) (Entered: 10/09/1990) 10/12/ RESPONSE by defendants to motion to extension of time until 12/1/90 to respond to order appointing the special master [41-1] (lam) (Entered: 10/16/1990) 10/15/ MOTION by plaintiffs to consolidate cases for purposes of discovery w/77-c-1093 (lam) (Entered: 10/16/1990) 10/15/ MOTION by plaintiffs to consolidate cases for purposes of discovery w/77-c-1093 (lam) (Entered: 10/17/1990) 10/15/ Limited OBJECTION by plaintiff to order appointing special master [40-2] (lam) (Entered: 10/17/1990) 10/16/ MINUTE ORDER : by Judge Jim R. Carrigan re [45-1], re [44-1]; dfts to respond on or before 10/29/90 (cc: all counsel) (lam) (Entered: 10/17/1990) 10/22/ RESPONSE by defendants to motion to consolidate cases for purposes of discovery [45-1],[44-1] (gms) (Entered: 10/25/1990) 10/29/ RESPONSE to limited objection to order appointing special master by defendants (lam) (Entered: 10/30/1990)

16 Page 16 of 24 10/30/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion to consolidate cases 90-C-340 and 77-C-1093 for purposes of discovery [45-1], [44-1] (cc: all counsel) (lam) (Entered: 11/02/1990) 11/09/ MOTION by plaintiffs for leave to to file reply memorandum in support ot limited obj to court order appointing spec master (lam) (Entered: 11/13/1990) 11/09/ REPLY memorandum by plaintiffs in support of their limited obj to order appointing special master re [46-1] (lam) (Entered: 11/13/1990) 11/13/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion for leave to to file reply memorandum in support of limited obj to court order appointing spec master [51-1] (cc: all counsel) (former empl) (Entered: 11/15/1990) 12/04/ NOTICE by defendants of attorney change of address (lam) (Entered: 12/06/1990) 12/13/ ORDER by Judge Jim R. Carrigan ; Rule 16 conference set 12/27/90 at 10:30 am (cc: all counsel) (lam) (Entered: 12/17/1990) 12/13/ MINUTE ORDER : by Judge Jim R. Carrigan re [46-1] ; In-court hearing re plas' limited obj to order appointing special master set 12/27/90 at 10:30 am (cc: all counsel) (lam) (Entered: 12/17/1990) 12/20/ MOTION by plaintiffs for leave to proceed without prepayment of costs (lam) (Entered: 12/21/1990) 12/21/ LETTER to court from plaintiffs csl re attached original affidavits to be attached to 12/20/90 mtn for leave to proceed without prepayment of costs; were inadvertently omitted (lam) Modified on 12/26/1990 (Entered: 12/26/1990) 12/27/ COURTROOM MINUTES by Judge Jim R. Carrigan re [46-1] denying motion for leave to proceed without prepayment of costs [57-1]; ordered that parties to advance $2,000 into fund to be deposited into bank; Spec Master McNichols states htis has been done ; Rule 16 conference satisfied ; In court hearing re obj to SpecMaster, parties agree that Mr McNichols will serve as mediator, handle settlement & not rule on anything ; Jt Scheduling Order to be amended and resubmitted with new dates ; Trial Prep Conf set 9/24/91 at 8:00; Trial set 10/7/91; Proposed pretrial order ddl 9/9/91 ; Final Pretrial Conference 9/17/91 at 4:00 pm; (lam) (Entered: 12/27/1990) 12/27/ MINUTE ORDER : by Judge Jim R. Carrigan ; Trial to court set 10/7/91 at 8:30 (cc: all counsel) (lam) (Entered: 12/28/1990) 01/08/ SCHEDULING ORDER Judge Jim R. Carrigan ; Discovery set for 7/15/91 ;dispositive motions due 8/30/91 (cc: all counsel) (former empl) (Entered: 01/09/1991) 01/14/ MOTION by plaintiffs for attorney Lopez to appear pro hac vice (lam) (Entered: 01/15/1991)

17 Page 17 of 24 01/15/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion for attorney Lopez to appear pro hac vice [62-1] (cc: all counsel) (lam) (Entered: 01/16/1991) 03/04/ MOTION by plaintiff James Masterson for leave to permit James Masterson to pursue his individual claims in a separate action (lam) (Entered: 03/05/1991) 04/08/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion for leave to permit James Masterson to pursue his individual claims in a separate action [64-1] (cc: all counsel) (lam) (Entered: 04/09/1991) 05/22/ MOTION by defendants to compel response discovery, and for sanctions (lam) (Entered: 05/23/1991) 05/23/ MINUTE ORDER : by Judge Jim R. Carrigan re [66-1], re [66-2]; plas shall respond to the mtn to compel response to discovery and for sanctions on or before 6/7/91 (cc: all counsel) (lam) (Entered: 05/24/1991) 05/30/ MOTION by plaintiffs to vacate trial date (lam) (Entered: 05/31/1991) 05/30/ RESPONSE by plaintiff to motion to compel response discovery [66-1] and for sanctions [66-2] (lam) (Entered: 05/31/1991) 05/31/ STIPULATED PROTECTIVE ORDER by Judge Jim R. Carrigan : re discovery dfts have requested...see Order for further info re terms (cc: all counsel) (lam) (Entered: 06/03/1991) 06/03/ MINUTE ORDER : by Judge Jim R. Carrigan re [68-1]; dfts shall respond to mtn to vacate trial date on or before 6/10/91 (cc: all counsel) (lam) (Entered: 06/04/1991) 06/06/ RESPONSE by plaintiffs to motion to vacate trial date [68-1] (lam) (Entered: 06/07/1991) 06/06/ REPLY by defendant to response to motion to compel response discovery [66-1] (lam) (Entered: 06/07/1991) 06/25/ MOTION by plaintiffs for status conf (lam) (Entered: 06/26/1991) 06/25/ Receipt and SATISFACTION OF SETTLEMENT/JUDGMENT in the amt of $80, by pla (lam) (Entered: 06/26/1991) 06/26/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion for status conf [74-1]; 2:00 8/2/91 setting hearing on motion to vacate trial date [68-1] 2:00 8/2/91, setting hearing on motion to compel response discovery [66-1] 2:00 8/2/91, setting hearing on motion for sanctions [66-2] 2:00 8/2/91 (cc: all counsel) ; entry date : 6/27/91 (lam) (Entered: 06/27/1991) 07/16/ MINUTE ORDER : by Judge Jim R. Carrigan setting hearing on motion to compel response discovery [66-1] and for sanctions [66-2] set 3:00 8/16/91 (cc: all counsel) ; entry date : 7/16/91 (lam) (Entered: 07/16/1991)

18 Page 18 of 24 07/29/ MINUTE ORDER : by Judge Jim R. Carrigan motion to vacate trial date [68-1] ; motion hearing set 8/2/91 is vacated (cc: all counsel) ; entry date : 7/31/91 (lam) (Entered: 07/31/1991) 08/19/ COURTROOM MINUTES by Judge Jim R. Carrigan ; Status Conf held 8/19/91 and continued to 10:00 8/20/91 re [66-1], [66-2]; granting motion to vacate trial date [68-1], parties are to priortize issues - schedule confs & a trial date that they can agree upon; dfts request pla's amend their complaints..court orders Special Master make arrangements to inspect prisons..and report back ; entry date : 8/20/91 (lam) (Entered: 08/20/1991) 08/20/ COURTROOM MINUTES by Judge Jim R. Carrigan (status conf cont'd )...Court orders that pla must forward list of experts to dfts & dfts do the same [66-1] [66-2]; pla will AMEND COMPLAINT by 9/5/91, answer to be filed w/in 20 days ; Discovery ddl extended 12/31/91, all expert to be named by bothe side by 11/15/91 ;mtn for summary judgment to be filed by 1/15/92, responses due w/in 10 days ; pto ddl 2/17/91 ; Trial 3/23/91 ; trial prep Conference 10:00 3/13/91 ; request re atty-client priviledge is denied ; entry date : 8/22/91 (lam) (Entered: 08/22/1991) 08/26/ SCHEDULING ORDER Judge Jim R. Carrigan ; at 8/20/91 status conf, the following dates were agreed upon and therefore ordered: 9/5/91 ddl for filing amended complaint...; trial preparation conf shall be held 3/14/92 at 10:00 am trial to court set for 8:30 3/23/92 ;pretrial order due 2/17/92 ;.. settlement conference 10/2/91 with Honorable Stephen L. R. McNichols. (If no settlement is reached by the attys on this date (subj to client approval) plas to answer by 11/4/91...; discovery ddl 12/31/91; ddl for summary judgment mtns to be filed by 1/15/92... (cc: all counsel) (lam) (Entered: 08/27/1991) 09/05/ NOTICE of filing second amended complaint by plaintiffs plaintiff Sarah Carleton (lam) (Entered: 09/06/1991) 09/05/ SECOND AMENDED COMPLAINT [17-1] by plaintiffs (lam) (Entered: 09/06/1991) 09/20/ STIPULATED MOTION by plaintiffs, defendants to withdraw expert report (lam) (Entered: 09/23/1991) 09/23/ ORDER by Judge Jim R. Carrigan granting motion to withdraw expert report of Sean McConville [84-1] (cc: all counsel) ; entry date : 9/23/91 (lam) (Entered: 09/23/1991) 09/25/ MOTION by defendants to extend time for filing responsive pleading (lam) (Entered: 02/07/1992) 09/26/ MINUTE ORDER : by Judge Jim R. Carrigan; dfts' mtn for ext of time to file responsive pleading is granted to 11/10/91 (cc: all counsel) entry date : 9/27/91 (lam) (Entered: 09/27/1991) 11/12/ MOTION by plaintiff, defendant, plaintiff, defendant to extend discovery

19 Page 19 of 24 schedule by 30 days (lam) (Entered: 11/12/1991) 11/12/ MINUTE ORDER : by Judge Jim R. Carrigan granting joint motion to extend discovery schedule by 30 days [87-1] ; Discovery ddl extended to 1/30/92 (cc: all counsel) ; entry date : 11/12/91 (lam) (Entered: 11/12/1991) 11/12/ ANSWER by defendant second amended complaint [83-1] (lam) (Entered: 11/12/1991) 12/04/ MOTION by plaintiffs to extend pt schedule addl 45 days (lam) (Entered: 12/05/1991) 12/06/ MINUTE ORDER : by Judge Jim R. Carrigan granting pla's motion to extend pt schedule [90-1] ; 3/23/92 Trial date vacated and trial is reset 9:00 5/4/92, all trial subpoenas are cont'd to that time (cc: all counsel) ; entry date : 12/10/91 (lam) (Entered: 12/10/1991) 02/24/ MOTION by plaintiffs and defendants for approval of settlement agreement (former empl) (Entered: 02/25/1992) 02/24/ COURTROOM MINUTES by Judge Jim R. Carrigan, Oral Motion by Mr. Miller for Appleseed Jesus-Daughter to withdraw from Case. Motion is granted and a written motion should be submitted to the court. Notice to class members to be submitted w/in 10 days. re [92-1] ; entry date : 2/25/92 (former empl) (Entered: 02/25/1992) 02/24/ ORDER by Judge Jim R. Carrigan, the Special Master may withdraw $4,000 immediately from the Special Master Account; Each party is ordered to pay an additional $2,500 into the Special Master Account w/in 30 day. (cc: all counsel) ; entry date : 2/25/92 (former empl) (Entered: 02/25/1992) 02/28/ MOTION by plaintiffs for approval of procedure and schedule for providing ntc to members of the class (lam) (Entered: 03/02/1992) 03/02/ ORDER by Judge Jim R. Carrigan: matter comes on for determination pursuant to jointly submitted mtn for approval of the final settlement agreement re [92-1]; that the Clerk of the District Court shall execute a ntc to inmates; dfts shall post a copy of the ntc and proposed settlement agreement in every living unit and in each law library of each of the affected prisons as set out in the proposed settlement agreement, no later than 3/6/92; the clerk shall accept and transmit to the court all correspondence received at the designated postal box post marked through and including 4/6/92 for approval of procedure and schedule for providing ntc to members of the class re [95-1] (cc: all counsel) ; entry date : 3/2/92 (lam) (Entered: 03/02/1992) 03/02/ NOTICE of Proposed Settlement pursuant to FRCP 23 by James R. Manspeaker, Clerk; proposed settlement has been submitted to Court for approval; if desire to comment on or object to proposed settlement a written statement must be filed with the Court no later than 4/6/92; address written comments or objs to Clerk of USDC, Attention: Prison

20 Page 20 of 24 Litigation, P.O. Box 1618, Denver, CO 80201; the Court will consider all timely-filed objs at a hrging to approve the proposed settlement on 4/17/92; ntc shall be clearly posted in every living unit at affected prisons and in each law library where applicable (lam) (Entered: 03/02/1992) 03/10/ MOTION by plaintiff Appleseed Jesusdaughter to dismiss and withdraw as a representative member to the class before Judge Jim R. Carrigan (lam) (Entered: 03/11/1992) 03/12/ ORDER by Judge Jim R. Carrigan granting Ms Appleseed Jesusdaughter's motion to dismiss and withdraw as a representative member to the class [98-1]; dismissing without prejudice party Appleseed Jesusdaughter's claims in action (cc: all counsel) ; entry date : 3/13/92 (lam) (Entered: 03/13/1992) 03/12/ OBJECTION by defendants to proposed order being without prejudice re mtn dismiss pla Ms. Jesusdaughter [98-1] (lam) (Entered: 03/13/1992) 03/13/ RESPONSE by plaintiffs' to dfts' obj to proposed order re granting Ms. Appleseed Jesusdaughter's mtn to dismiss [98-1] (lam) (Entered: 03/16/1992) 03/13/ MINUTE ORDER : by Judge Jim R. Carrigan ; Class Action Fairness Hearing set 2:00 4/17/92 (cc: all counsel) ; entry date : 3/16/92 (lam) (Entered: 03/16/1992) 03/24/ OBJECTIONS to order re settlement agreement [96-1] by Sarah Carleton, Debra Nolasco, Willie Webster, Angel Trujillo and Appleseed Jesusdaughter (lam) (Entered: 03/27/1992) 03/30/ OBJECTIONS by plaintiff Manuel De Pineda re continuing violations agreement for settlement of claims [96-1] (lam) (Entered: 03/31/1992) 03/31/ Stipulated MOTION by plaintiffs, defendants, plaintiff, to provide ntc of rescheduled hearing date to members of the class (lam) (Entered: 03/31/1992) 04/01/ OBJECTIONS by Capt Jim H Sr. to settlement agreement [96-1] (lam) (Entered: 04/01/1992) 04/01/ OBJECTIONS by William L. Rezab to settlement agreement re [96-1] (lam) (Entered: 04/01/1992) 04/01/ ORDER by Judge Jim R. Carrigan granting stipulated motion to provide ntc of rescheduled hearing date to members of the class [105-1]; tht the clerk shall execute a ntc to inmates in the attached form; dfts shall post a copy of ntc in every living unit and in each law library of each of the affected prisons as set out in the proposed settlement agreement (cc: all counsel) ; entry date : 4/3/92 (lam) (Entered: 04/03/1992) 04/01/ NOTICE by clerk of court re [105-1], re [102-2] ; Hearing to approve the proposed settlement has been reset for 10:30 on 4/24/92 ; written comments or objections to the proposed settlement still must be postmarked no later than 4/6/92; this ntc shall be clearly posted in every

21 Page 21 of 24 living unit at the affected prisons and in each law library where applicable (cc: all counsel ) (lam) (Entered: 04/03/1992) 04/03/ OBJECTIONS by Eddie Gregory to settlement agreement [96-1] (lam) (Entered: 04/03/1992) 04/06/ RECEIPT for file w/original objs to proposed settlement by Steven W. Black; to be returned 1wk before scheduled hearing on settlement (lam) (Entered: 04/07/1992) 04/06/ OBJECTIONS (unsigned) to proposed settlement by Pete Marin [96-1] (lam) (Entered: 04/07/1992) 04/07/ OBJECTIONS to Proposed Settlement Agreement by Raymond V. Soltero, Joseph C. Moreno, Robert D. Huery, John Vigil, Jason Z. Martin, Robert Johnson, Michael Lopez, Reginald Hutchinson, Michael Sandoval, Charles Hampton, Louie Tenorio and Leo Lucero re [96-1] (lam) (Entered: 04/09/1992) 04/08/ OBJECTIONS by Derrick Davis and Douglas D. Shepard [96-1] (lam) (Entered: 04/09/1992) 04/10/ OBJECTIONS to proposed settlement by Louis F. Gomez re order [96-1] (lam) (Entered: 04/13/1992) 04/13/ OBJECTIONS to Proposed Settlement by Daniel G. Trujillo re order [96-1] (lam) (Entered: 04/13/1992) 04/13/ OBJECTIONS to Proposed Settlement by Charles Baca re Order [96-1] (postmarked 4/7/92) (lam) (Entered: 04/13/1992) 04/17/ MOTION by amicus Citizens Corr Reform to file comments amicus curiae regarding proposed settlement (lam) (Entered: 04/21/1992) 04/17/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion to file comments amicus curiae regarding proposed settlement [118-1] cc: all counsel) ; entry date : 4/21/92 (lam) (Entered: 04/21/1992) 04/17/ COMMENTS by amicus Citizens Corr Reform regarding proposed settlements [96-1] (lam) (Entered: 04/21/1992) 04/17/ RETURN OF Files containing objs to proposed settlement agreement to Deputy Clerk from csl S.W. Black of Holland & Hart (lam) (Entered: 04/21/1992) 04/22/ MOTION by plaintiffs for leave to file memorandum in support of approvalof settlement agreements (lam) (Entered: 04/23/1992) 04/22/1992 Tendered Memorandum in support of approval of settlement agreements submitted by plaintiffs re motion for leave to file memorandum in support of approvalof settlement agreements [122-1] (lam) (Entered: 04/23/1992) 04/22/ REQUEST by plaintiff-member Anthony M. Waller for enlargement of time to object (lam) (Entered: 04/23/1992)

22 Page 22 of 24 04/22/ OBJECTIONS (filed on 4/22/92) by pla-member Larry W. White to proposed settlement agreement [96-1] (lam) (Entered: 04/23/1992) 04/23/ MINUTE ORDER : by Judge Jim R. Carrigan granting motion for leave to file memorandum [122-1] (cc: all counsel) ; entry date : 4/23/92 (lam) (Entered: 04/23/1992) 04/23/ MEMORANDUM by plaintiffs in support of approval of settlement agreement [92-1] (lam) (Entered: 04/24/1992) 04/24/ COURTROOM MINUTES (Rule 23 Approval Hearing) by Judge Jim R. Carrigan: statements; exhibit; Mr.McNichols requests that court approve settlement; mtns to intervene are granted; mtnfor more definite statement is denied; matter is considered settled re motion for approval of settlement agreement [92-1]; pla to prepare and submit proposed order next wk ; ; Dismissal papers ddl 5/3/92 ; Csl to set hearing re any post trial matters ; entry date : 4/29/92 (lam) (Entered: 04/29/1992) 06/03/ TRANSCRIPT of proceedings of Proposed Settlement Agreements on 4/24/92 before Judge Carrigan pgs 1-61 (cert-copy) (This transcript also applies to 88-C-340 and 77-C-1093, the complete transcript has been physically filed in 77-C-1073) (lam) (Entered: 06/05/1992) 06/09/ NOTICE by plaintiff, defendant of filing proposed order approving settlement agreements (gms) (Entered: 06/10/1992) 06/12/ ORDER by Judge Jim R. Carrigan : the Final Agreement and StipulatioN in Diaz and the Agreement for Settlement of Claims in Nolasco and Arguello are approved...subject to the provisions of the "Settlement of Claims" entered in Nolasco and Arguello, and upon the stipulation of the parties, the complaint and amended complaints in Nolasco and Arguello are dismissed with prejudice. Subject to the provisions of the Final Agreement and Stipulation entered in Diaz, and upon the stipulation of parties, all previous orders of the court in Diaz are dissolved and are no longer effective. Plas' mtn to Show Cause why dfts should not be held in contempt is withdrawn. The parties are ordered to carry out the respective terms of the Final Agreement and StipulatioN in Diaz and the Agreement for Settlement of Claism in Nolasco and Arguello...This court directs the Clerk to enter Final Judgement and Dismissal with prejudice in Diaz, No. 77-C-1093, Nolasco, No. 90-C-340, and Arguello, No. 88-C Plas shall have until 7/15/92 to submit their petition for an award of attys' fees and costs relating to this matter (cc: all counsel) ; entry date : 6/15/92 (lam) (Entered: 06/15/1992) 06/15/ JUDGMENT: by Clerk James R. Manspeaker pursuant to and in accordance with the Order of 6/12/92 [130-1]; that Diaz, No. 77-C-1093, Nolasco, No. 90-C-340, and Arguello, No. 88-C-1335 are dismissed dismissed with prejudice ; plas shall have until 7/15/92 to submit their petition for an award of attys' fees and costs relating to this matter (cc: all counsel) ; entry date : 6/16/92 (lam) (Entered: 06/16/1992) 06/29/ MOTION by all plaintiffs under Rules 59(a) and 60(b), FRCP, to correct or amend judgment (order of 6/12/92) (this mtn also filed in 77-C-1093

23 Page 23 of 24 and 88-C-1335) (lam) (Entered: 07/01/1992) 07/06/ ORDER by Judge Jim R. Carrigan signed on 7/5/92: that the Clerkof the Courtis directed to enter an amended judgment in this case, providing expressly that the judgmentof 9/13/90 and the amended judgment of 9/21/90 are in full force and effect, notwithstanding the provisions of the order dated 6/12/92 re [132-1] (cc: all counsel) ; entry date : 7/7/92 (lam) (Entered: 07/07/1992) 07/08/ JUDGMENT: by Clerk James R. Manspeaker; pursuant and in accordance with the Order entered by Judge Carrigan on 7/6/92, and this Court having approved the Final Agreement and Stipulation in Diaz and the Agreement for Settlement of Claims in Nolasco and Arguello it is ORDERED that Diaz, No. 77-C-1093, Nolasco, No.90-C-340, and Arguell, No. 88-C-1335 are dismissed with prejudice; that the judgment of 9/13/90 and the amended judgment of 9/21/90 are in full force and effect, notwithstanding the provisions of the order dated 6/12/92; that the plas shall have until 7/15/92 to submit their petition for an award of attys' fees and costs relating to this matter re [133-1], re [132-1], re [131-2], re [130-1] (cc: all counsel) ; entry date : 7/8/92 (lam) (Entered: 07/08/1992) 07/15/ MOTION by plaintiffs to extend time until 7/17/92 to file a petition for attys fees and costs (lam) (Entered: 07/17/1992) 07/16/ MINUTE ORDER : by Judge Jim R. Carrigan granting plas' motion to extend time until 7/17/92 to file a petition for attys fees and costs [135-1] (cc: all counsel) ; entry date : 7/17/92 (lam) (Entered: 07/17/1992) 08/05/ ORDER by Judge Jim R. Carrigan:...in view of the dismissal and final judgment having been entered the Court hereby relieves the Special Master of all further duties and responsiblities and he is discharged...the Court orders that the interest bearing acct to pay fees and costs the Special Master opened be closed and the Special Master to w/draw the balance of such funds and final settlement of fees and costs incurred as set out in the statement submitted by the Special Master on 8/4/92; re [130-1], re [40-2] (cc: all counsel) ; entry date : 8/6/92 (lam) (Entered: 08/06/1992) 02/03/ LETTER to court from Paul F. Rather, Gary Miller, Robert Bondurant, and David Lynn Boylers re settlement agreement (lam) (Entered: 02/04/1993) 02/03/ LETTER to Rather, Miller, Bondurant adn Boyles from Clerk of Court in responset to ltr of 2/3/93 (lam) (Entered: 02/04/1993) 08/26/ NOTICE by plaintiffs of attorney David H. Miller's change of address (lam) (Entered: 08/26/1993) 11/04/ STIPULATION by plaintiffs, defendants for order closing this action & terminiate its jurisdiction in all respects before Judge Jim R. Carrigan (lam) (Entered: 11/08/1994) 11/08/ ORDER by Judge Jim R. Carrigan upon stipulation by parties for closure

24 Page 24 of 24 of the action [141-1]:... this court's jurisdiction in this matter is terminated and this action closed in all respects (cc: all counsel) ; entry date : 11/9/94 (lam) (Entered: 11/09/1994) PACER Service Center Transaction Receipt 06/04/ :55:44 PACER Login: hs0328 Client Code: Description: Docket Report Search Criteria: 1:90-cv JRC Billable Pages: 13 Cost: 1.04