Handschu 2013 Notice of Motion

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    UNI TED STATES DI STRI CT COURTSOUTHERN DI STRI CT OF NEW YORK- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -BARBARA HANDSCHU, RALPH DI GI A,ALEX McKEI VER, SHABA OM, CURTI S 71 Ci v. 2203 ( CSH)M. POWELL, ABBI E HOFFMAN, MARK

    A. SEGAL, MI CHAEL ZUMOFF, NOTI CE OF MOTI ON FORKENNETH THOMAS, ROBERT RUSCH, I NJ UNCTI VE RELI EFANETTE T. RUBENSTEI N, MI CHEY AND FOR APPOI NTMENTSHERI DAN, J OE SUCHER, STEVEN OF AN AUDI TOR ORFI SCHLER, HOWARD BLATT and MONI TORELLI E BENZONE, on behal f of t hemsel vesand al l ot her s si mi l ar l y si t uat ed,

    Or al Ar gument Request edPl ai nt i f f s,

    - agai nst-

    SPECI AL SERVI CES DI VI SI ON, a/ k/ a

    BUREAU OF SPECI AL SERVI CES,WI LLI AM H. T. SMI TH, ARTHURGRUBERT, MI CHAEL WI LLI S,WI LLI AM KNAPP, PATRI CKMURPHY, POLI CE DEPARTMENTOF THE CI TY OF NEW YORK,J OHN V. LI NDSAY and var i ous unknownempl oyees of t he Pol i ce Depar t ment act i ngas under - cover oper at or s and i nf or mer s,

    Def endant s.

    - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

    MADAMS OR SI RS:

    PLEASE TAKE NOTI CE that upon t he accompanyi ng

    Decl arat i on of Paul G. Chevi gny dated J anuary 22, 2013, t he

    Decl arat i on of Shami ur Rahman dat ed Oct ober 28, 2012, t he

    Decl ar at i on of Fai za Al i dat ed J anuar y 18, 2013, t he

    Decl ar at i on of Li nda Sar sour dat ed J anuar y 18, 2013, t he

    Decl arat i on of Bernar d Haykel dat ed December 7, 2012, t he

    deposi t i on of Chi ef Thomas Gal at i dated J une 28, 2012, t he

    exhi bi t s annexed her et o and t he accompanyi ng Memorandum of

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    2

    Law, counsel f or t he pl ai nt i f f Cl ass wi l l move t hi s Cour t ,

    at a t i me and pl ace t o be desi gnated by the Cour t , f or t he

    f ol l owi ng r el i ef agai nst t he New Yor k Pol i ce Depar t ment

    ( NYPD) :

    a) pur suant t o Rul e 65 of t he Feder al Rul es of Ci vi l

    Pr ocedur e, an i nj unct i on agai nst t he pol i cy and pr act i ce of

    r et ai ni ng r ecor ds concer ni ng vi si t s t o publ i c pl aces made by

    t he Zone Assessment Uni t , t he Demogr aphi cs Uni t or any ot her

    uni t of t he NYPD where no i nf ormat i on has been obt ai ned t hat

    r el at es to pot ent i al unl awf ul or t er r or i st act i vi t y, i n

    vi ol at i on of Sect i on VI I I A ( 2) of t he Modi f i ed Handschu

    Gui del i nes;

    b) pur suant t o Rul e 65 of t he Feder al Rul es of Ci vi l

    Pr ocedur e, an i nj unct i on agai nst t he pol i cy and pr act i ce of

    surr ept i t i ousl y j oi ni ng, vi s i t i ng and i nf i l t rat i ng

    or gani zat i ons or i nst i t ut i ons i ncl udi ng or gani zat i ons

    associ at ed wi t h I sl am, and keepi ng r ecor ds of such

    i nvest i gat i ve act i vi t i es, i n t he absence of r easonabl e

    i ndi cat i ons or i ndi cat i on of t er r or i st or unl awf ul

    act i vi t y, i n vi ol at i on of Sec. V( B) , Sec. V( C) and V( D) of

    t he Modi f i ed Handschu Gui del i nes;

    c) pur suant t o Rul e 706 of t he Feder al Rul es of

    Evi dence, or al t er nat i vel y pur suant t o Rul e 53, F. R. C. P. , an

    or der appoi nt i ng an audi t or or moni t or t o super vi se

    compl i ance by t he NYPD, i t s empl oyees and agent s wi t h t he

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    injunctive orders made herein mandating obedience to the

    Modified Handschu Guidelines in investigations of political

    activity by members

    of the

    plaintiff

    class;

    and

    d

    for such other and further relief as to this Court

    seems just

    and proper.

    Dated: New York,

    New York

    January 22,

    2013

    Yours,

    etc

    AUXCAt t>K

    PAUL

    G.

    CHEVIGNY\ PC-3569

    40

    Washington Square Sout

    New York, NY 10012

    212 998-6249

    JETHRO M.

    EISENSTEIN

    JE-6848

    Profeta

    isenstein

    45 Broadway,

    Suite 2200

    New

    York, NY 10006

    212

    577-6500

    MARTIN

    R. STOLAR MS-1576

    351 Broadway, 4th Floor

    New York, NY

    10013

    212

    219-1919

    FRANKLIN

    SIEGEL

    FS-4952

    368 President

    St.

    Brooklyn,

    NY 11231-5015

    212

    406-0700

    ARTHUR EISENBERG

    AE-2012

    ew York Civil

    Liberties

    Union

    125 Broad

    Street 7th

    Floor

    New York, Y

    10004

    212

    344-3005

    Attorneys

    for Plaintiff Class

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    TO: MI CHAEL A. CARDOZOCorporat i on Counsel of t he Ci t y of New Yor kAt t orney f or Def endant s100 Chur ch St r eetNew Yor k, NY 10007Pet er G. Far r el l , Esq.

    Seni or Counsel