Smith, Tyrone v. Fox Lake Correctional Institution et al

Filing 151

Transmission of Notice of Appeal, Docket Sheet and Judgment to Seventh Circuit Court of Appeals re 149 Notice of Appeal. (Attachments: # 1 Order, # 2 Judgment, # 3 Text Order, dkt. 148, # 4 Docket sheet) (jef),(ps)

,

U.S. District Court
Western District of Wisconsin (Madison)
CIVIL DOCKET FOR CASE #: 3:17−cv−00396−jdp

Smith, Tyrone v. Hepp, Randall et al
Assigned to: District Judge James D. Peterson
Referred to: Magistrate Judge Stephen L. Crocker
Cause: 42:1983 Prisoner Civil Rights

Date Filed: 05/24/2017
Date Terminated: 03/31/2022
Jury Demand: Both
Nature of Suit: 555 Prisoner (Prison
Condition)
Jurisdiction: Federal Question

Plaintiff
Tyrone Davis Smith

represented by Tyrone Davis Smith
3383 N. 26th Street, lower unit
Milwaukee, WI 53206
(262) 772−6143
PRO SE
Paul A. Kinne
Gingras, Cates & Luebke, S.C.
8150 Excelsior Dr.
Madison, WI 53701
608−833−2632
Fax: 608−833−2874
Email: [e-mail]
TERMINATED: 10/25/2019
Timothy D. Edwards
Edwards Law Group, LLC
873 Peregrine Circle
Oregon, WI 53575
608−443−8489
Email: [e-mail]
TERMINATED: 10/25/2019
ATTORNEY TO BE NOTICED

Plaintiff
Wisconsin Department of Natural
Resources, ex rel.
TERMINATED: 10/25/2019

represented by Timothy D. Edwards
(See above for address)
TERMINATED: 10/25/2019
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paul A. Kinne
(See above for address)
TERMINATED: 10/25/2019

V.
Defendant
Fox Lake Correctional Institution
TERMINATED: 09/14/2017

represented by Brandon Flugaur
Wisconsin Department of Justice
17 W. Main Street
P.O. Box 7857
Madison, WI 53707−7857
608−266−1780
Fax: 608−267−8906
Email: [e-mail]
LEAD ATTORNEY

ATTORNEY TO BE NOTICED
Defendant
Warden Randall R. Hepp
TERMINATED: 05/07/2020

represented by Wisconsin Department of Justice_1983
actions
Email: [e-mail]
TERMINATED: 10/20/2017
LEAD ATTORNEY
Brandon Flugaur
(See above for address)
ATTORNEY TO BE NOTICED
Laure C. Rakvic−Farr
Wisconsin Department of Justice
17 W. Main Street
P.O. Box 7857
Madison, WI 53707−7857
608−266−0323
Fax: 608−267−8906
Email: rakvic−[e-mail]
TERMINATED: 02/28/2022
ATTORNEY TO BE NOTICED

Defendant
Health Service Unit of Fox Lake
Correctional Institution
TERMINATED: 09/14/2017

represented by Brandon Flugaur
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Candance Whitman

represented by Wisconsin Department of Justice_1983
actions
(See above for address)
TERMINATED: 10/20/2017
LEAD ATTORNEY
Brandon Flugaur
(See above for address)
ATTORNEY TO BE NOTICED
Laure C. Rakvic−Farr
(See above for address)
TERMINATED: 02/28/2022
ATTORNEY TO BE NOTICED

Defendant
Wisconsin Department of Corrections
TERMINATED: 09/14/2017

represented by Brandon Flugaur
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Jon E. Litscher
TERMINATED: 05/07/2020

represented by Wisconsin Department of Justice_1983
actions
(See above for address)
TERMINATED: 10/20/2017
LEAD ATTORNEY
Brandon Flugaur
(See above for address)
ATTORNEY TO BE NOTICED

Laure C. Rakvic−Farr
(See above for address)
TERMINATED: 02/28/2022
ATTORNEY TO BE NOTICED
Defendant
Kevin Carr
TERMINATED: 10/04/2021

Date Filed

#

represented by Brandon Flugaur
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Docket Text

01/01/1970

(Court only) ***Case Notes: This case seems related to 15−cv−134−jdp, Rozak v.
Hepp (FLCI dirty water case.) Plaintiff is a three−striker: WIED cases 09−cv−603 and
09−cv−432 (both dismissed for failure to state a claim); and 7th Cir Appeal Nos.
10−1907 and 10−1683 (both deemed frivolous appeals). Plaintiff has closed 2241
habeas action 17−cv−49−bbc (petition dismissed). Plaintiff has filed 11 prior cases in
WIED, which includes 4 habeas actions and most recently 16−cv−1654 (open 2241
habeas). (nln) (Entered: 05/24/2017)

05/24/2017

1 COMPLAINT against All Defendants, filed by Tyrone Davis Smith. (Case
non−randomly assigned to District Judge Barbara B. Crabb.) (Attachments:
# 1 Exhibits 1−23 − Documents related to drinking water at FLCI; information on lead
in drinking water; medical records; and documents related to Complaint Number
FLCI−2017−10119, FLCI−2017−12141, FLCI−2017−10567, FLCI−2017−10982,
# 2 Cover Letter and Envelope) (nln) (Entered: 05/24/2017)

05/24/2017

(Court only) ***Law Clerk: JBC flag added. (nln),(ps) (Entered: 05/24/2017)

05/24/2017

2 Motion for Leave to Proceed in forma pauperis by Plaintiff Tyrone Davis Smith.
(nln),(ps) (Entered: 05/24/2017)

05/24/2017

3 Motion Requesting Access to Release Account by Plaintiff Tyrone Davis Smith.
Motions referred to Stephen L. Crocker. (nln),(ps) (Entered: 05/24/2017)

05/24/2017

4 April 2017 Prisoner Trust Fund Account Statement filed by Plaintiff Tyrone Davis
Smith. (nln),(ps) (Entered: 05/24/2017)

05/24/2017

5 Motion for Assistance in Recruiting Counsel by Plaintiff Tyrone Davis Smith.
(Attachments:
# 1 Disbursement Requests, attorney rejection letter, letter from plaintiff to law firms
requesting representation) (nln),(ps) (Entered: 05/24/2017)

05/24/2017

(Court only) ***Set/Clear Flags: 3_STRIKES flag added. (nln),(ps) (Entered:
05/24/2017)

05/24/2017

(Court only) Motions Taken Under Advisement: 2 Motion for Leave to Proceed in
forma pauperis / screening pursuant to 28 U.S.C.§ 1915(g) − Imminent
Danger/Three−Strikes, 5 Motion for Assistance in Recruiting Counsel, 3 Motion for
Use of Release Account Funds. (nln),(ps) (Entered: 05/24/2017)

06/07/2017

6 Motion to Supplement Record with Inmate Complaint documents by Plaintiff Tyrone
Davis Smith. (Attachments:
# 1 CCE Report/Office of Secretary Decision for FLCI−2017−10982,
# 2 Envelope) (elc),(ps) (Entered: 06/07/2017)

06/07/2017

(Court only) Motions Taken Under Advisement: 6 Motion to Supplement Record.
(elc),(ps) (Entered: 06/07/2017)

06/21/2017

7 Motion to Supplement Record by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Exhibit A − Medical Discharge Summary,
# 2 Exhibit B − Health Service Request,
# 3 Exhibit C − 5/17/2017 USA Today Article about Flint, MI Water,
# 4 Cover Letter and Request for Docket Sheet,

# 5 Envelope) (elc),(ps) (Entered: 06/21/2017)
06/21/2017

(Court only) ***Staff Notes entered 6/21/2017: Docket Sheet mailed to plaintiff per
his cover letter request. (elc),(ps) (Entered: 06/21/2017)

06/21/2017

(Court only) Motions Taken Under Advisement: 7 Motion to Supplement. (elc),(ps)
(Entered: 06/21/2017)

08/10/2017

8 Prisoner Trust Fund Account Statement by Plaintiff Tyrone Davis Smith.
(Attachments:
# 1 Cover Letter and Envelope and Request for Docket Sheets) (elc),(ps) (Additional
attachment(s) added on 8/16/2017:
# 2 IPP Calculation) (elc). (Entered: 08/10/2017)

08/10/2017

9 Motion to Amend and Supplement Complaint and Record by Plaintiff Tyrone Davis
Smith. (Attachments:
# 1 Exhibits 1−4 Inmate Complaint Documents FLCI−2017−15651,
# 2 Exhibits 5−7 and 11−13 Inmate Complaint Documents FLCI−2017−12141,
# 3 Exhibit 8 − Milwaukee Magazine Article re: Lead Levels,
# 4 Exhibit 9 − Medicine Plan,
# 5 Exhibit 10 − 2016 Consumer Confidence Report Date for FLCI) (elc),(ps)
(Entered: 08/10/2017)

08/10/2017

(Court only) Motions Taken Under Advisement: 9 Motion to Amend and Supplement
Complaint and Record. (elc),(ps) (Entered: 08/10/2017)

08/10/2017

(Court only) ***Staff Notes entered 8/10/2017: Docket Sheet mailed to plaintiff per
his cover letter request with dkt. 8 . (elc),(ps) (Entered: 08/10/2017)

08/11/2017

10 Supplemental Exhibits to 9 Motion to Amend/Correct, filed by Tyrone Davis Smith
(Attachments:
# 1 Exhibit A − CCE Report for Inmate Complaint FLCI−2017−15651,
# 2 Exhibit B − Office of Secretary Decision for Inmate Complaint
FLCI−2017−15651,
# 3 Envelope) (elc),(ps) (Entered: 08/11/2017)

09/14/2017

11 ORDER on Leave to Proceed: Plaintiff granted leave to proceed against Defendants
Candi Whitman, Randall R. Hepp, Jon E. Litscher. Leave to proceed denied and case
dismissed against Wisconsin Department of Corrections, Fox Lake Correctional
Institution and Health Service Unit of Fox Lake Correctional Institution. Materials
delivered to DOJ for acceptance of service.
Following service, this case is STAYED pending resolution of Rozak v. Hepp, Case
No. 15−cv−134 (W.D. Wis. filed Mar. 2, 2015).
Plaintiff's motion for assistance in recruiting counsel, dkt. # 5 , and his motion for
leave to amend his complaint, dkt. # 9 , are both DENIED without prejudice to his
refiling them after the stay has been lifted in this case.
Signed by District Judge Barbara B. Crabb on 9/14/2017. (jef),(ps) (Entered:
09/14/2017)

09/14/2017

(Court only) ***Set/Clear Flags: STAYED flag added. (jef),(ps) (Entered: 09/14/2017)

09/14/2017

(Court only) *** Set Tickler: Has case 15−cv−134 resolved? If so, need order lifting
stay. Activity by 10/25/2017. (jef),(ps) (Entered: 09/14/2017)

09/15/2017

12 Warden PLRA Letter. (jef),(ps) (Entered: 09/15/2017)

09/15/2017

13 ** TEXT ONLY ORDER **
ORDER denying as moot 3 Motion Requesting Access to Release Account to send his
six−month trust fund account statement to the court because the court received
plaintiff's six−month trust fund account statement on August 10, 2017. Signed by
Magistrate Judge Peter A. Oppeneer on 9/15/2017. (jef),(ps) (Entered: 09/15/2017)

09/28/2017

14 Motion to Mandatory Injunction by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Notice,
# 2 Envelope) (jef),(ps) (Entered: 09/28/2017)

09/28/2017
09/28/2017

15 Motion for Use of Release Account Funds by Plaintiff Tyrone Davis Smith. (jef),(ps)
(Entered: 09/28/2017)
(Court only) Motions Taken Under Advisement: 15 Motion for Use of Release
Account Funds, 14 Motion to Move to Another Institution. (jef),(ps) (Entered:
09/28/2017)

10/18/2017

16 ORDER denying 14 Motion for preliminary injunction and 15 Motion for Use of
Release Account Funds. This case is stayed pending resolution of Stapleton v. Hepp,
16−cv−406. Signed by District Judge Barbara B. Crabb on 10/18/2017. (elc),(ps)
(Entered: 10/18/2017)

10/20/2017

17 Notice of Appearance filed by Laure C Rakvic−Farr for Defendants Randall R. Hepp,
Jon E. Litscher, Candi Whitman, (Attachments:
# 1 Certificate of Service) (Rakvic−Farr, Laure),(ps) (Entered: 10/20/2017)

10/20/2017

18 Acceptance of Service by DOJ on behalf of Defendants Randall R. Hepp, Jon E.
Litscher, Candi Whitman. (Rakvic−Farr, Laure),(ps) (Entered: 10/20/2017)

10/20/2017

19 ANSWER by Defendants Randall R. Hepp, Jon E. Litscher, Candi Whitman.
(Rakvic−Farr, Laure),(ps) (Entered: 10/20/2017)

10/20/2017

20 Notice of Appearance filed by Brandon Flugaur for Defendants Randall R. Hepp, Jon
E. Litscher, Candi Whitman. (Flugaur, Brandon),(ps) (Entered: 10/20/2017)

10/20/2017

(Court only) *** Attorney Corey Francis Finkelmeyer terminated. (nln),(ps) (Entered:
10/20/2017)

10/27/2017

21 Motion for Assistance in Recruiting Counsel by Plaintiff Tyrone Davis Smith.
(Attachments:
# 1 Certificate of Service,
# 2 Envelope) (jef),(ps) (Entered: 10/27/2017)

10/27/2017

22 Motion to hold motion for appointment of counsel in abeyance by Plaintiff Tyrone
Davis Smith. (jef),(ps) (Entered: 10/27/2017)

10/27/2017

23 Declaration of Tyrone Davis Smith re: 21 Motion for Assistance in Recruiting
Counsel, 22 Motion to hold in abeyance. (Attachments:
# 1 Exhibit 1 − Letter to attorney(s),
# 2 Exhibits 2, 3 − Attorney rejection letters,
# 3 Exhibit 4 − Disbursement request) (jef),(ps) (Entered: 10/27/2017)

10/27/2017

(Court only) Motions Taken Under Advisement: 22 Motion to hold motion for
appointment of counsel in abeyance, 21 Motion for Assistance in Recruiting Counsel.
(jef),(ps) (Entered: 10/27/2017)

12/04/2017

24 ORDER denying without prejudice 21 Motion for Assistance in Recruiting Counsel;
denying 22 Motion to hold motion for appointment of counsel in abeyance. Signed by
District Judge Barbara B. Crabb on 12/4/2017. (jef),(ps) (Entered: 12/04/2017)

01/23/2018

(Court only) ***Set/Clear Flags: JDP flag added. (elc),(ps) (Entered: 01/23/2018)

07/18/2018

25 ORDER Reassigning Case. Case reassigned to District Judge James D. Peterson for all
further proceedings. District Judge Barbara B. Crabb no longer assigned to case.
Signed by District Judge James D. Peterson on 7/18/2018. (elc),(ps) (Entered:
07/18/2018)

07/18/2018

(Court only) ***Law Clerk: JF flag added. LS and SP flags removed. (elc),(ps)
(Entered: 07/18/2018)

07/18/2018

Create association to 3:16−cv−406−jdp. All further docketing to be done in the lead
case. (jef),(ps) (Entered: 07/18/2018)

07/18/2018

26 ORDER that Alfred Franzblau and David W. Hand are appointed as experts in this
case under Federal Rule of Evidence 706.
This case and the eight cases listed in the opinion above are consolidated under
Federal Rule of Civil Procedure 42(a).

Counsel for plaintiff Norman Stapleton may have until August 20, 2018, to file notices
of appearance in behalf of each plaintiff.
Plaintiff's motion for a status conference, Dkt. 64, is GRANTED.
Signed by District Judge James D. Peterson on 7/18/2018. (jef),(ps),(ps) (Entered:
07/18/2018)
07/19/2018

(Court only) ***Motions terminated: (26 in 3:16−cv−00826−jdp) Motion for
Assistance in Recruiting Counsel filed by Sean Tate, (9 in 3:17−cv−00513−jdp)
Motion for Assistance in Recruiting Counsel filed by Cameron Canady, (2 in
3:17−cv−00843−jdp) Motion for Assistance in Recruiting Counsel filed by Timothy
Eric Gibson, (63 in 3:16−cv−00406−jdp) Response to Order filed by Norman
Stapleton, (64 in 3:16−cv−00406−jdp) Motion for Hearing filed by Norman Stapleton,
(3 in 3:17−cv−00843−jdp) Motion for Leave to Proceed in forma pauperis filed by
Timothy Eric Gibson, (2 in 3:17−cv−00957−jdp) Motion for Leave to Proceed in
forma pauperis filed by Duane R. Bull, (24 in 3:16−cv−00826−jdp) Motion to
Consolidate Cases filed by Sean Tate, (2 in 3:17−cv−00946−jdp) Motion for Leave to
Proceed in forma pauperis filed by Thomas J. Kuruc, (59 in 3:16−cv−00406−jdp)
Response to Order filed by Randall R. Hepp, (2 in 3:17−cv−00611−jdp) Motion for
Leave to Proceed in forma pauperis filed by Allan Dean Owens.
***Deadlines/Hearings terminated. Associated Cases: 3:16−cv−00406−jdp et al.
(jef/jcf),(ps) (Entered: 07/19/2018)

07/19/2018

(Court only) ***Staff Notes entered 7/19/2018: Associated Cases:
3:16−cv−00406−jdp et al. Mailed copies of the 7/18 consolidation order to plaintiffs
Craig Bates, Sean Tate, Tyrone Smith, Cameron Canady, Allan Owens, Timothy
Gibson, Thomas Kuruc and Duane Bull. Note that Cameron Canady is now of out of
custody per DOC website (his address is 3732 N. 10th St. Milwaukee, WI 53206 per
his probation officer Scott Guthry; 414−552−2085). (jef),(ps) Modified on 7/19/2018
(jef). (Entered: 07/19/2018)

07/19/2018

Clerk's Office Remark: Updated plaintiff from case no. 17−cv−513−jdp, Cameron
Canady's address to 3732 N. 10th St. Milwaukee, WI 53206, as he has been released
from custody. Associated Cases: 3:17−cv−00513−jdp et al. (jef),(ps) (Entered:
07/19/2018)

07/27/2018

27 Notice of Change of Address by Timothy D. Edwards. Associated Cases:
3:16−cv−00406−jdp et al. (Edwards, Timothy),(ps) Modified on 7/30/2018: Certificate
of Service? (lak) (Entered: 07/27/2018)

08/19/2018

28 Notice of Appearance filed by Timothy D. Edwards for Plaintiffs Thomas J. Kuruc,
Timothy Eric Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas
Bates, Tyrone Davis Smith, Norman Stapleton, Duane R. Bull. Associated Cases:
3:16−cv−00406−jdp et al. (Edwards, Timothy),(ps) Modified on 8/20/2018. (lak)
(Entered: 08/19/2018)

09/04/2018

29 Notice of Appearance filed by Paul A. Kinne for Plaintiffs Thomas J. Kuruc, Timothy
Eric Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Norman
Stapleton, Duane R. Bull. Associated Cases: 3:16−cv−00406−jdp et al. (Kinne,
Paul),(ps) Modified on 9/5/2018: Date. (lak) (Entered: 09/04/2018)

10/03/2018

30 Joint Report of Rule 26(f) Planning Meeting. Associated Cases: 3:16−cv−00406−jdp
et al. (Rakvic−Farr, Laure),(ps) (Entered: 10/03/2018)

10/09/2018

31 Pretrial Conference Order − Preliminary Pretrial Packet in cases assigned to District
Judge James D. Peterson attached. Amendments to Pleadings due 12/14/2018.
Dispositive Motions due 6/28/2019. Rule 26(a)(3) Disclosures and all motions in
limine due 1/31/2010. Responses due 2/14/2020. Final Pretrial Conference set for
2/26/2020 at 04:00 PM. Jury Selection and Trial set for 3/9/2020 at 09:00 AM. Signed
by Magistrate Judge Stephen L. Crocker on 10/9/2018. Associated Cases:
3:16−cv−00406−jdp et al. (jef),(ps) Modified on 10/10/2018. (lak) (Entered:
10/09/2018)

10/09/2018

Settlement Letters due 12/13/2019. Associated Cases: 3:16−cv−00406−jdp et al.
(jef),(ps) (Entered: 10/09/2018)

10/09/2018

Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker:
Telephone Preliminary Pretrial Conference − Pro Se held on 10/4/2018 [:20]
Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 10/09/2018)

10/11/2018

32 Notice of change of address and request for a status update filed by Plaintiff Norman
Stapleton. (Attachments:
# 1 Envelope) Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps) (Entered:
10/11/2018)

10/11/2018

33 Clerk's office response to plaintiff Norman Stapleton's request for a status update.
Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps) (Entered: 10/11/2018)

12/11/2018

34 Notice of Appearance filed by Megan Quinn Peccarelli for Defendant Edward Wall,
(Attachments:
# 1 Certificate of Service) Associated Cases: 3:16−cv−00406−jdp et al. (Peccarelli,
Megan),(ps) (Entered: 12/11/2018)

12/12/2018

35 Amended Certificate of Service by Defendant Edward F. Wall as to (81 in
3:16−cv−00406−jdp) Notice of Appearance. Associated Cases: 3:16−cv−00406−jdp et
al. (Peccarelli, Megan),(ps) (Entered: 12/12/2018)

12/13/2018

36 Motion for Extension of Time to Amend Pleadings by Plaintiff Norman Stapleton.
Motions referred to Magistrate Judge Stephen L. Crocker. Associated Cases:
3:16−cv−00406−jdp et al. (Edwards, Timothy),(ps) (Entered: 12/13/2018)

12/14/2018

37 ** TEXT ONLY ORDER **
ORDER granting Motion for Extension of Time, dkt. 83 , case 16−cv−406, et al.
Amendments to Pleadings due 12/21/2018. Signed by Magistrate Judge Stephen L.
Crocker on 12/14/2018. Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps)
Modified on 12/14/2018 (jef). (Entered: 12/14/2018)

12/27/2018

(Court only) ***Deadlines/Hearings terminated. Terminated 12/21/2018 amendment
to pleadings deadline. Amended Complaint filed on 12/21/18 in lead case
16−cv−406−jdp. (nln),(ps) (Entered: 12/27/2018)

02/01/2019

38 SECOND AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs.
Associated Cases: 3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) Modified on 2/4/2019.
(lak) (Entered: 02/01/2019)

02/14/2019

39 Acceptance of Service by DOJ on behalf of Defendants Kevin Carr, Randall R. Hepp.
Service not accepted on behalf of Edward Wall. Associated Cases:
3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps) (Entered: 02/14/2019)

03/01/2019

40 Unopposed Motion to Amend Briefing Schedule for Expert Disclosure and Dispositive
Motions by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron Canady, Allan
Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith, Wisconsin
Department of Natural Resources, ex rel., Norman Stapleton, Duane R. Bull. Motions
referred to Magistrate Judge Stephen L. Crocker. Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 03/01/2019)

03/01/2019

41 ** TEXT ONLY ORDER **
ORDER granting (91) Unopposed Motion for Extension of Expert Disclosure and
Dispositive Motions Deadlines. Signed by Magistrate Judge Peter A. Oppeneer on
3/1/2019. Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered:
03/01/2019)

04/11/2019

42 Joint Motion for Extension of Time to file Expert Report by Plaintiff Norman
Stapleton. Motions referred to Magistrate Judge Stephen L. Crocker. Associated
Cases: 3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 04/11/2019)

04/11/2019

43 ** TEXT ONLY ORDER **
ORDER granting (93) Motion for Extension of Time to file Expert Report(s). Signed
by Magistrate Judge Stephen L. Crocker on 4/11/2019. Associated Cases:
3:16−cv−00406−jdp et al. (jef),(ps) (Entered: 04/11/2019)

04/19/2019

44 Expert Report of David W. Hand, Ph.D. by Plaintiffs Thomas J. Kuruc, Timothy Eric
Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Norman
Stapleton, Duane R. Bull Associated Cases: 3:16−cv−00406−jdp et al. (Kinne,

Paul),(ps) Modified on 4/22/2019: References and Biographical Sketch are not
attached separately and described. (lak) (Entered: 04/19/2019)
05/24/2019

(Court only) ***Motions terminated: related motions that are the same as lead motions
in 16−cv−406, dtks. 91 and 93 . Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps)
(Entered: 05/24/2019)

07/12/2019

45 Deposition of William Weisensel taken on December 12, 2018. (Attachments:
# 1 Exhibit 1 − Packet of Bates−stamped DNR and FLCI correspondence reviewed by
Mr. Weisensel,
# 2 Exhibit 2 − Packet of unnumbered documents reviewed by Mr. Weisensel,
# 3 Exhibit 3 − 2013 Abigail Cantor Recommendations,
# 4 Exhibit 4 − 2017 Abigail Cantor Recommendations) Associated Cases:
3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps) (Entered: 07/12/2019)

07/12/2019

46 Deposition of Abigail Cantor taken on June 9, 2017. (Attachments:
# 1 Exhibit 1 − Curriculum vitae,
# 2 Exhibit 2 − E−mail dated May 11, 2016,
# 3 Exhibit 3 − Newspaper article dated November 16, 2016,
# 4 Exhibit 4 − Letter dated January 18, 2013,
# 5 Exhibit 5 − Fox Lake chronology spreadsheet,
# 6 Exhibit 6 − E−mail dated December 27, 2016,
# 7 Exhibit 7 − Status of distribution system monitoring for Fox Lake Correctional
Institution report,
# 8 Exhibit 8 − E−mail dated November 30, 2015,
# 9 Exhibit 9 − E−mail dated April 21, 2015,
# 10 Exhibit 10 − Wisconsin Administrative Code Chapter NR 810,
# 11 Exhibit 11 − E−mail dated March 11, 2010,
# 12 Exhibit 12 − Report dated June 28, 2013) Associated Cases: 3:16−cv−00406−jdp
et al. (Flugaur, Brandon),(ps) (Entered: 07/12/2019)

07/19/2019

47 MOTION FOR SUMMARY JUDGMENT ( Brief in Opposition due 8/9/2019.,
Brief in Reply due 8/19/2019.) by Defendant Edward F. Wall. Associated Cases:
3:16−cv−00406−jdp et al. (Peccarelli, Megan),(ps) (Entered: 07/19/2019)

07/19/2019

48 Brief in Support of (99 in 3:16−cv−00406−jdp) Motion for Summary Judgment by
Defendant Edward F. Wall Associated Cases: 3:16−cv−00406−jdp et al. (Peccarelli,
Megan),(ps) (Entered: 07/19/2019)

07/19/2019

49 Proposed Findings of Fact filed by Defendant Edward F. Wall re: (99 in
3:16−cv−00406−jdp) Motion for Summary Judgment Associated Cases:
3:16−cv−00406−jdp et al. (Peccarelli, Megan),(ps) (Entered: 07/19/2019)

07/19/2019

50 Declaration of Edward Wall filed by Defendant Edward F. Wall re: (99 in
3:16−cv−00406−jdp) Motion for Summary Judgment Associated Cases:
3:16−cv−00406−jdp et al. (Peccarelli, Megan),(ps) (Entered: 07/19/2019)

07/22/2019

51 Declaration of Technical Failure Associated Cases: 3:16−cv−00406−jdp et al.
(Flugaur, Brandon),(ps) (Entered: 07/22/2019)

07/22/2019

52 MOTION FOR SUMMARY JUDGMENT ( Brief in Opposition due 8/12/2019.,
Brief in Reply due 8/22/2019.) by State Defendants Kevin Carr, et al. Associated
Cases: 3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps) Modified docket text on
7/22/2019 (jef). (Entered: 07/22/2019)

07/22/2019

53 Brief in Support of (38 in 3:17−cv−00957−jdp) Motion for Summary Judgment by
State Defendants. Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur,
Brandon),(ps) Modified on 7/22/2019 (jef). (Entered: 07/22/2019)

07/22/2019

54 Proposed Findings of Fact filed by Defendants Kevin Carr, Randall Hepp, John Doe
1−10, Cris Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal, Candice
Whitman, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Edward F. Wall, Candace
Whitman, Kevin Carr, Randall Hepp, Cathy Jess, Jon E. Litscher, David Barkhahn,
Steve Bethke, Kevin Carr, John and Jane Does 1−10, Robert Franks, Pete Gallum,
Randall Hepp, T. Kiser, Chris Krueger, J. Labelle, Jon Litscher, John Maggioncalda,
Randy Mattison, Steven L. Sisbach, W. Weisenel, C. Whitman, Stan Bethke, W.
Blenshaw, Ana Boatwright, Kevin Carr, George Cooper, Randall Hepp, John & Jane

Does 1−10, Terry Kiser, Chris Krueger, James L. LaBelle, Jon Litscher, John
Maggioncalda, Kevin Carr, Randall Hepp, Cathy Jess, Jon Litscher, Kevin Carr, Fox
Lake Correctional Institution, Health Service Unit of Fox Lake Correctional
Institution, Randall R. Hepp, Jon E. Litscher, Candi Whitman, Wisconsin Department
of Corrections, Steve Bethke, Kevin Carr, George Cooper, Randall R. Hepp, John
Maggioncalda, Edward F. Wall, Steve Bethke, Kevin Carr, E. Davidson, Randall
Hepp, John Maggioncalda, Edward Wall re: (38 in 3:17−cv−00957−jdp) Motion for
Summary Judgment,,,,, Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur,
Brandon),(ps) (Entered: 07/22/2019)
07/22/2019

55 Declaration of William Weisensel filed by Defendants Kevin Carr, Randall Hepp, John
Doe 1−10, Cris Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal,
Candice Whitman, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Edward F. Wall,
Candace Whitman, Kevin Carr, Randall Hepp, Cathy Jess, Jon E. Litscher, David
Barkhahn, Steve Bethke, Kevin Carr, John and Jane Does 1−10, Robert Franks, Pete
Gallum, Randall Hepp, T. Kiser, Chris Krueger, J. Labelle, Jon Litscher, John
Maggioncalda, Randy Mattison, Steven L. Sisbach, W. Weisenel, C. Whitman, Stan
Bethke, W. Blenshaw, Ana Boatwright, Kevin Carr, George Cooper, Randall Hepp,
John & Jane Does 1−10, Terry Kiser, Chris Krueger, James L. LaBelle, Jon Litscher,
John Maggioncalda, Kevin Carr, Randall Hepp, Cathy Jess, Jon Litscher, Kevin Carr,
Fox Lake Correctional Institution, Health Service Unit of Fox Lake Correctional
Institution, Randall R. Hepp, Jon E. Litscher, Candi Whitman, Wisconsin Department
of Corrections, Steve Bethke, Kevin Carr, George Cooper, Randall R. Hepp, John
Maggioncalda, Edward F. Wall, Steve Bethke, Kevin Carr, E. Davidson, Randall
Hepp, John Maggioncalda, Edward Wall re: (38 in 3:17−cv−00957−jdp) Motion for
Summary Judgment, (Attachments:
# 1 Exhibit 1000 − 2014 Consumer Confidence Report,
# 2 Exhibit 1001 − 2015 Consumer Confidence Report,
# 3 Exhibit 1002 − 2016 Consumer Confidence Report,
# 4 Exhibit 1003 − June 30, 2016 Memo to Inmates,
# 5 Exhibit 1004 − October 10, 2016 Notice of Violation,
# 6 Exhibit 1005 − December 13, 2016 Close out of Consent Order,
# 7 Exhibit 1006 − December 22, 2016 Memo to Inmates,
# 8 Exhibit 1007 − May 28, 2014 Consent Order,
# 9 Exhibit 1008 − June 7, 2016 Test Results,
# 10 Exhibit 1009 − April 26, 2017 Test Results,
# 11 Exhibit 1010 − May 2017 Statys Report) Associated Cases: 3:16−cv−00406−jdp
et al. (Flugaur, Brandon),(ps) (Entered: 07/22/2019)

07/22/2019

56 Supplement to (50 in 3:16−cv−00826−jdp, 28 in 3:17−cv−00513−jdp, 95 in
3:16−cv−00406−jdp, 27 in 3:17−cv−00946−jdp, 44 in 3:17−cv−00396−jdp, 28 in
3:17−cv−00611−jdp, 32 in 3:17−cv−00843−jdp, 44 in 3:16−cv−00745−jdp, 30 in
3:17−cv−00957−jdp) Expert Report, filed by Sean Tate, Cameron Canady, Tyrone
Davis Smith, Norman Stapleton, Craig Thomas Bates, Allan Dean Owens, Duane R.
Bull, Timothy Eric Gibson, Thomas J. Kuruc, Wisconsin Department of Natural
Resources, ex rel. Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur,
Brandon),(ps) (Entered: 07/22/2019)

07/22/2019

57 ** TEXT ONLY ORDER **
Order granting request for a one−day extension to file, dkt. 104 case 16−cv−406−jdp.
Signed by Magistrate Judge Stephen L. Crocker on 7/22/2019. Associated Cases:
3:16−cv−00406−jdp et al. (jef),(ps) (Entered: 07/22/2019)

08/02/2019

58 Unopposed Motion to Amend Briefing Schedule as to Dispositive Motions Deadlines
by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron Canady, Allan Dean
Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith, Wisconsin Department
of Natural Resources, ex rel., Kenneth Gray, Stephen Kozlowski, James Smith,
Norman Stapleton, Michael Van Caster, Duane R. Bull. Motions referred to Magistrate
Judge Stephen L. Crocker. Associated Cases: 3:16−cv−00406−jdp et al. (Kinne,
Paul),(ps) (Entered: 08/02/2019)

08/02/2019

59 ** TEXT ONLY ORDER **
ORDER granting 111 Unopposed Motion to Amend Briefing Schedule as to
Dispositive Motions Deadlines. Plaintiffs' Brief in Opposition due 9/12/2019.
Defendants' Brief in Reply due 9/24/2019. Signed by Magistrate Judge Stephen L.
Crocker on 8/2/2019. Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered:

08/02/2019)
08/14/2019

60 Letter from Plaintiffs Tyrone Davis Smith and Michael Van Caster re: Defendants' 99 ,
105 Motions for Summary Judgment. (Attachments:
# 1 Envelope) Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered:
08/14/2019)

08/19/2019

61 Motion to Sever filed pro se by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps) (Entered:
08/20/2019)

08/19/2019

62 Declaration of Tyrone Davis Smith filed pro se by Plaintiff Tyrone Davis Smith re: (47
in 3:17−cv−00957−jdp) Motion to Sever. Associated Cases: 3:16−cv−00406−jdp et al.
(jef),(ps) (Entered: 08/20/2019)

08/19/2019

63 Declaration of Allan Owens filed pro se by Plaintiff Tyrone Davis Smith re: (47 in
3:17−cv−00957−jdp) Motion to Sever. Associated Cases: 3:16−cv−00406−jdp et al.
(jef),(ps) (Entered: 08/20/2019)

08/19/2019

64 Motion to be provided record by the attorneys representing him filed pro se by
Plaintiff Tyrone Davis Smith. Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps)
(Entered: 08/20/2019)

08/19/2019

65 Motion to strike defendants' dispositive motions for summary judgment and dismissal
as a defendant in plaintiff Tyrone Davis Smith's case individually filed pro se by
Plaintiff Tyrone Davis Smith. Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps)
Modified filed date on 8/20/2019 (jef). (Entered: 08/20/2019)

08/23/2019

66 Notice of Appearance filed by Charles Edward Polk, III for Defendant Edward Wall.
Associated Cases: 3:16−cv−00406−jdp et al. (Polk, Charles),(ps) (Entered:
08/23/2019)

08/28/2019

67 Letter/Judicial Notice from Plaintiff Norman Stapleton. (Attachments:
# 1 Letter from Plaintiff Norman Stapleton to Attorney Timothy Edwards dated
8/20/19,
# 2 Envelope) AssociatedCases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered:
08/28/2019)

09/05/2019

68 Notice of Withdrawal of Counsel by Megan Quinn Peccarelli re: Defendant Edward F.
Wall Associated Cases: 3:16−cv−00406−jdp et al. (Peccarelli, Megan),(ps) (Entered:
09/05/2019)

09/06/2019

(Court only) *** Attorney Megan Quinn Peccarelli terminated. Associated Cases:
3:16−cv−00406−jdp et al. (jef),(ps) (Entered: 09/06/2019)

09/11/2019

69 Second Motion to Amend Briefing Schedule as to Dispositive Motions Deadlines by
Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron Canady, Allan Dean
Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith, Wisconsin Department
of Natural Resources, ex rel., Kenneth Gray, Stephen Kozlowski, James Smith,
Norman Stapleton, Michael Van Caster, Duane R. Bull. Motions referred to Magistrate
Judge Stephen L. Crocker. Associated Cases: 3:16−cv−00406−jdp et al. (Kinne,
Paul),(ps) (Entered: 09/11/2019)

09/11/2019

(Court only) Motions Taken Under Advisement: (118 in 3:16−cv−00406−jdp,) Motion
to strike defendants' dispositive motions for summary judgment and dismissal as a
defendant in plaintiff Tyrone Davis Smith's case individually, (117 in
3:16−cv−00406−jdp) Motion to be provided record by the attorneys representing him,
(114 in 3:16−cv−00406−jdp) Motion to Sever. Associated Cases: 3:16−cv−00406−jdp
et al. (jef),(ps) (Entered: 09/11/2019)

09/12/2019

70 ** TEXT ONLY ORDER **
ORDER granting 122 Second Motion to Amend Briefing Schedule as to Dispositive
Motions. Plaintiffs' Brief in Opposition due 9/24/2019. Defendants' Brief in Reply due
10/1/2019. Signed by Magistrate Judge Stephen L. Crocker on 9/12/2019. Associated
Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 09/12/2019)

09/19/2019

71 Brief in Opposition by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron
Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith,

Wisconsin Department of Natural Resources, ex rel., Kenneth Gray, Stephen
Kozlowski, James Smith, Norman Stapleton, Michael Van Caster, Duane R. Bull re:
(99 in 3:16−cv−00406−jdp, 53 in 3:16−cv−00826−jdp, 47 in 3:17−cv−00396−jdp, 47
in 3:16−cv−00745−jdp, 31 in 3:17−cv−00513−jdp, 33 in 3:17−cv−00611−jdp, 35 in
3:17−cv−00843−jdp, 30 in 3:17−cv−00946−jdp, 33 in 3:17−cv−00957−jdp) Motion
for Summary Judgment filed by Edward F. Wall, (105 in 3:16−cv−00406−jdp, 58 in
3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 52 in 3:16−cv−00745−jdp, 36 in
3:17−cv−00513−jdp, 38 in 3:17−cv−00611−jdp, 40 in 3:17−cv−00843−jdp, 35 in
3:17−cv−00946−jdp, 38 in 3:17−cv−00957−jdp) Motion for Summary Judgment, filed
by Candi Whitman, Cris Krueger, Cathy Jess, Randall R. Hepp, Pete Gallum, J.
Labelle, Health Service Unit of Fox Lake Correctional Institution, Stan Bethke, Greg
Phal, Edward Wall, Candice Whitman, E. Davidson, Ana Boatwright, George Cooper,
John Doe 1−10, Randall Hepp, John & Jane Does 1−10, T. Kiser, Fox Lake
Correctional Institution, Candace Whitman, Robert Franks, Steven L. Sisbach, Jon
Litscher, W. Weisenel, Edward F. Wall, John Maggioncalda, James L. LaBelle, David
Barkhahn, C. Whitman, Wisconsin Department of Corrections, John Litscher, Steve
Bethke, John and Jane Does 1−10, Larsen, Randy Mattison, Kevin Carr, Jon E.
Litscher, W. Blenshaw, Chris Krueger, Terry Kiser Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/19/2019)
09/19/2019

72 Proposed Findings of Fact filed by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson,
Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis
Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth Gray, Stephen
Kozlowski, James Smith, Norman Stapleton, Michael Van Caster, Duane R. Bull re:
(35 in 3:17−cv−00843−jdp, 30 in 3:17−cv−00946−jdp, 47 in 3:16−cv−00745−jdp, 99
in 3:16−cv−00406−jdp, 47 in 3:17−cv−00396−jdp, 33 in 3:17−cv−00957−jdp, 33 in
3:17−cv−00611−jdp, 53 in 3:16−cv−00826−jdp, 31 in 3:17−cv−00513−jdp) Motion
for Summary Judgment, (52 in 3:16−cv−00745−jdp, 105 in 3:16−cv−00406−jdp, 58 in
3:16−cv−00826−jdp, 38 in 3:17−cv−00611−jdp, 40 in 3:17−cv−00843−jdp, 38 in
3:17−cv−00957−jdp, 35 in 3:17−cv−00946−jdp, 52 in 3:17−cv−00396−jdp, 36 in
3:17−cv−00513−jdp) Motion for Summary Judgment, Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/19/2019)

09/19/2019

73 Response to Proposed Findings of Fact filed by Plaintiffs Thomas J. Kuruc, Timothy
Eric Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth
Gray, Stephen Kozlowski, James Smith, Norman Stapleton, Michael Van Caster,
Duane R. Bull re: (35 in 3:17−cv−00843−jdp, 30 in 3:17−cv−00946−jdp, 47 in
3:16−cv−00745−jdp, 33 in 3:17−cv−00611−jdp, 99 in 3:16−cv−00406−jdp, 47 in
3:17−cv−00396−jdp, 33 in 3:17−cv−00957−jdp, 53 in 3:16−cv−00826−jdp, 31 in
3:17−cv−00513−jdp) Motion for Summary Judgment Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/19/2019)

09/19/2019

74 Response to Proposed Findings of Fact filed by Plaintiffs Thomas J. Kuruc, Timothy
Eric Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth
Gray, Stephen Kozlowski, James Smith, Norman Stapleton, Michael Van Caster,
Duane R. Bull re: (52 in 3:16−cv−00745−jdp, 40 in 3:17−cv−00843−jdp, 105 in
3:16−cv−00406−jdp, 38 in 3:17−cv−00957−jdp, 35 in 3:17−cv−00946−jdp, 58 in
3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 36 in 3:17−cv−00513−jdp, 38 in
3:17−cv−00611−jdp) Motion for Summary Judgment, Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/19/2019)

09/19/2019

75 Declaration of Paul A. Kinne filed by Plaintiffs Thomas J. Kuruc, Timothy Eric
Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth
Gray, Stephen Kozlowski, James Smith, Norman Stapleton, Michael Van Caster,
Duane R. Bull re: (33 in 3:17−cv−00957−jdp) Motion for Summary Judgment, (38 in
3:17−cv−00957−jdp) Motion for Summary Judgment, (Attachments:
# 1 Exhibit A − Proposed Findings of Fact, Conclusions of Law and Consent Order in
DNR Case No. 2013−SCEE−031) Associated Cases: 3:16−cv−00406−jdp et al.
(Kinne, Paul),(ps) Modified on 9/20/2019. (lak) (Entered: 09/19/2019)

09/20/2019

76 Amended Brief in Opposition by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson,
Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis
Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth Gray, Stephen

Kozlowski, James Smith, Norman Stapleton, Michael Van Caster, Duane R. Bull re:
(99 in 3:16−cv−00406−jdp, 53 in 3:16−cv−00826−jdp, 47 in 3:17−cv−00396−jdp, 47
in 3:16−cv−00745−jdp, 31 in 3:17−cv−00513−jdp, 33 in 3:17−cv−00611−jdp, 35 in
3:17−cv−00843−jdp, 30 in 3:17−cv−00946−jdp, 33 in 3:17−cv−00957−jdp) Motion
for Summary Judgment filed by Edward F. Wall, (105 in 3:16−cv−00406−jdp, 58 in
3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 52 in 3:16−cv−00745−jdp, 36 in
3:17−cv−00513−jdp, 38 in 3:17−cv−00611−jdp, 40 in 3:17−cv−00843−jdp, 35 in
3:17−cv−00946−jdp, 38 in 3:17−cv−00957−jdp) Motion for Summary Judgment, filed
by Candi Whitman, Cris Krueger, Cathy Jess, Randall R. Hepp, Pete Gallum, J.
Labelle, Health Service Unit of Fox Lake Correctional Institution, Stan Bethke, Greg
Phal, Edward Wall, Candice Whitman, E. Davidson, Ana Boatwright, George Cooper,
John Doe 1−10, Randall Hepp, John & Jane Does 1−10, T. Kiser, Fox Lake
Correctional Institution, Candace Whitman, Robert Franks, Steven L. Sisbach, Jon
Litscher, W. Weisenel, Edward F. Wall, John Maggioncalda, James L. LaBelle, David
Barkhahn, C. Whitman, Wisconsin Department of Corrections, John Litscher, Steve
Bethke, John and Jane Does 1−10, Larsen, Randy Mattison, Kevin Carr, Jon E.
Litscher, W. Blenshaw, Chris Krueger, Terry Kiser Associated Cases:
3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/20/2019)
09/23/2019

77 MOTION FOR PRELIMINARY INJUNCTION and Accompanying
Memorandum of Law by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron
Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith,
Wisconsin Department of Natural Resources, ex rel., Kenneth Gray, Stephen
Kozlowski, James Smith, Norman Stapleton, Michael Van Caster, Duane R. Bull.
Associated Cases: 3:16−cv−00406−jdp et al. (Kinne, Paul),(ps) (Entered: 09/23/2019)

09/24/2019

Set Briefing Deadlines as to (130 in 3:16−cv−00406−jdp, 83 in 3:16−cv−00826−jdp,
77 in 3:17−cv−00396−jdp, 77 in 3:16−cv−00745−jdp, 61 in 3:17−cv−00513−jdp, 63
in 3:17−cv−00611−jdp, 65 in 3:17−cv−00843−jdp, 60 in 3:17−cv−00946−jdp, 63 in
3:17−cv−00957−jdp) MOTION FOR PRELIMINARY INJUNCTION and
Accompanying Memorandum of Law. Defendants' Brief in Opposition due 10/8/2019.
Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 09/24/2019)

09/30/2019

78 Motion to Amend Briefing Schedule by Defendants Kevin Carr, Randall Hepp, John
Doe 1−10, Cris Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal,
Candice Whitman, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Edward F. Wall,
Candace Whitman, Kevin Carr, Randall Hepp, Cathy Jess, Jon E. Litscher, David
Barkhahn, Steve Bethke, Kevin Carr, John and Jane Does 1−10, Robert Franks, Pete
Gallum, Randall Hepp, T. Kiser, Chris Krueger, J. Labelle, Jon Litscher, John
Maggioncalda, Randy Mattison, Steven L. Sisbach, W. Weisenel, C. Whitman, Stan
Bethke, W. Blenshaw, Ana Boatwright, Kevin Carr, George Cooper, Randall Hepp,
John & Jane Does 1−10, Terry Kiser, Chris Krueger, James L. LaBelle, Jon Litscher,
John Maggioncalda, Kevin Carr, Randall Hepp, Cathy Jess, Jon Litscher, Kevin Carr,
Fox Lake Correctional Institution, Health Service Unit of Fox Lake Correctional
Institution, Randall R. Hepp, Jon E. Litscher, Candi Whitman, Wisconsin Department
of Corrections, Steve Bethke, Kevin Carr, George Cooper, Randall R. Hepp, John
Maggioncalda, Edward F. Wall, Steve Bethke, Kevin Carr, E. Davidson, Randall
Hepp, John Maggioncalda, Edward Wall. Motions referred to Magistrate Judge
Stephen L. Crocker. Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur,
Brandon),(ps) (Entered: 09/30/2019)

09/30/2019

79 ** TEXT ONLY ORDER **
ORDER granting 131 Motion to Amend Briefing Schedule in case
3:16−cv−00406−jdp. Signed by Magistrate Judge Stephen L. Crocker on 9/30/2019.
Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 09/30/2019)

10/02/2019

80 Motion in Abeyance filed pro se, by Plaintiff Norman Stapleton. (Attachments:
# 1 Cover Letter and Envelope) Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps)
Modified on 10/2/2019 (nln). (Entered: 10/02/2019)

10/02/2019

(Court only) Motions Taken Under Advisement: (133 in 16−cv−406−jdp) Motion to
Stay. Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 10/02/2019)

10/08/2019

81 Brief in Reply by Defendant Edward Wall in Support of (99 in 3:16−cv−00406−jdp,
53 in 3:16−cv−00826−jdp, 47 in 3:17−cv−00396−jdp, 47 in 3:16−cv−00745−jdp, 31
in 3:17−cv−00513−jdp, 33 in 3:17−cv−00611−jdp, 35 in 3:17−cv−00843−jdp, 30 in

3:17−cv−00946−jdp, 33 in 3:17−cv−00957−jdp) Motion for Summary Judgment
Associated Cases: 3:16−cv−00406−jdp et al. (Polk, Charles),(ps) (Entered:
10/08/2019)
10/08/2019

82 Brief in Opposition by Defendant Edward Wall re: (130 in 3:16−cv−00406−jdp, 83 in
3:16−cv−00826−jdp, 77 in 3:17−cv−00396−jdp, 77 in 3:16−cv−00745−jdp, 61 in
3:17−cv−00513−jdp, 63 in 3:17−cv−00611−jdp, 65 in 3:17−cv−00843−jdp, 60 in
3:17−cv−00946−jdp, 63 in 3:17−cv−00957−jdp) Motion for Preliminary Injunction,
filed by Sean Tate, Cameron Canady, Tyrone Davis Smith, Michael Van Caster,
Norman Stapleton, Craig Thomas Bates, Allan Dean Owens, Kenneth Gray, James
Smith, Stephen Kozlowski, Duane R. Bull, Timothy Eric Gibson, Thomas J. Kuruc,
Wisconsin Department of Natural Resources, ex rel. Associated Cases:
3:16−cv−00406−jdp et al. (Polk, Charles),(ps) (Entered: 10/08/2019)

10/08/2019

83 Reply in Support of Proposed Findings of Fact filed by Defendants Kevin Carr,
Randall Hepp, John Doe 1−10, Cris Krueger, Larsen, John Litscher, John
Maggioncalda, Greg Phal, Candice Whitman, Kevin Carr, Randall R. Hepp, Jon E.
Litscher, Candace Whitman, Kevin Carr, Randall Hepp, Cathy Jess, Jon E. Litscher,
David Barkhahn, Steve Bethke, Kevin Carr, John and Jane Does 1−10, Robert Franks,
Pete Gallum, Randall Hepp, T. Kiser, Chris Krueger, J. Labelle, Jon Litscher, John
Maggioncalda, Randy Mattison, Steven L. Sisbach, W. Weisenel, C. Whitman, Stan
Bethke, W. Blenshaw, Ana Boatwright, Kevin Carr, George Cooper, Randall Hepp,
Terry Kiser, Chris Krueger, James L. LaBelle, Jon Litscher, John Maggioncalda,
Kevin Carr, Randall Hepp, Cathy Jess, Jon Litscher, Kevin Carr, Health Service Unit
of Fox Lake Correctional Institution, Randall R. Hepp, Jon E. Litscher, Candi
Whitman, Wisconsin Department of Corrections, Kevin Carr, Randall R. Hepp, John
Maggioncalda, Edward F. Wall, Steve Bethke, Kevin Carr, E. Davidson, Randall
Hepp, John Maggioncalda re: (52 in 3:16−cv−00745−jdp, 40 in 3:17−cv−00843−jdp,
105 in 3:16−cv−00406−jdp, 38 in 3:17−cv−00957−jdp, 35 in 3:17−cv−00946−jdp, 58
in 3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 36 in 3:17−cv−00513−jdp, 38 in
3:17−cv−00611−jdp) Motion for Summary Judgment, Associated Cases:
3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps) (Entered: 10/08/2019)

10/08/2019

84 Response to Proposed Findings of Fact filed by Defendants Kevin Carr, Randall Hepp,
John Doe 1−10, Cris Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal,
Candice Whitman, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candace Whitman,
Kevin Carr, Randall Hepp, Cathy Jess, Jon E. Litscher, David Barkhahn, Steve Bethke,
Kevin Carr, John and Jane Does 1−10, Robert Franks, Pete Gallum, Randall Hepp, T.
Kiser, Chris Krueger, J. Labelle, Jon Litscher, John Maggioncalda, Randy Mattison,
Steven L. Sisbach, W. Weisenel, C. Whitman, Stan Bethke, W. Blenshaw, Ana
Boatwright, Kevin Carr, George Cooper, Randall Hepp, Terry Kiser, Chris Krueger,
James L. LaBelle, Jon Litscher, John Maggioncalda, Kevin Carr, Randall Hepp, Cathy
Jess, Jon Litscher, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candi Whitman,
Kevin Carr, Randall R. Hepp, Steve Bethke, Kevin Carr, E. Davidson, Randall Hepp,
John Maggioncalda, Edward Wall re: (40 in 3:17−cv−00843−jdp, 105 in
3:16−cv−00406−jdp, 38 in 3:17−cv−00957−jdp, 35 in 3:17−cv−00946−jdp, 58 in
3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 36 in 3:17−cv−00513−jdp, 38 in
3:17−cv−00611−jdp) Motion for Summary Judgment, Associated Cases:
3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps) (Entered: 10/08/2019)

10/08/2019

85 Brief in Reply by Defendants Kevin Carr, Randall Hepp, John Doe 1−10, Cris
Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal, Candice Whitman,
Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candace Whitman, Kevin Carr, Randall
Hepp, Cathy Jess, Jon E. Litscher, David Barkhahn, Steve Bethke, Kevin Carr, John
and Jane Does 1−10, Robert Franks, Pete Gallum, Randall Hepp, T. Kiser, Chris
Krueger, J. Labelle, Jon Litscher, John Maggioncalda, Randy Mattison, Steven L.
Sisbach, W. Weisenel, C. Whitman, Stan Bethke, W. Blenshaw, Ana Boatwright,
Kevin Carr, George Cooper, Randall Hepp, Terry Kiser, Chris Krueger, James L.
LaBelle, Jon Litscher, John Maggioncalda, Kevin Carr, Randall Hepp, Cathy Jess, Jon
Litscher, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candi Whitman, Wisconsin
Department of Corrections, Kevin Carr, Randall R. Hepp, Steve Bethke, Kevin Carr,
E. Davidson, Randall Hepp, John Maggioncalda in Support of (105 in
3:16−cv−00406−jdp, 58 in 3:16−cv−00826−jdp, 52 in 3:17−cv−00396−jdp, 52 in
3:16−cv−00745−jdp, 36 in 3:17−cv−00513−jdp, 38 in 3:17−cv−00611−jdp, 40 in
3:17−cv−00843−jdp, 35 in 3:17−cv−00946−jdp, 38 in 3:17−cv−00957−jdp) Motion

for Summary Judgment, Defendants' Reply Brief in Support of Motion for Summary
Judgment Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps)
(Entered: 10/08/2019)
10/08/2019

86 Brief in Opposition by Defendants Kevin Carr, Randall Hepp, John Doe 1−10, Cris
Krueger, Larsen, John Litscher, John Maggioncalda, Greg Phal, Candice Whitman,
Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candace Whitman, Kevin Carr, Randall
Hepp, Cathy Jess, Jon E. Litscher, David Barkhahn, Steve Bethke, Kevin Carr, John
and Jane Does 1−10, Robert Franks, Pete Gallum, Randall Hepp, T. Kiser, Chris
Krueger, J. Labelle, Jon Litscher, John Maggioncalda, Randy Mattison, Steven L.
Sisbach, W. Weisenel, C. Whitman, Stan Bethke, W. Blenshaw, Ana Boatwright,
Kevin Carr, George Cooper, Randall Hepp, Terry Kiser, Chris Krueger, James L.
LaBelle, Jon Litscher, John Maggioncalda, Kevin Carr, Randall Hepp, Cathy Jess, Jon
Litscher, Kevin Carr, Randall R. Hepp, Jon E. Litscher, Candi Whitman, Kevin Carr,
Randall R. Hepp, Steve Bethke, Kevin Carr, E. Davidson, Randall Hepp, John
Maggioncalda re: (130 in 3:16−cv−00406−jdp, 83 in 3:16−cv−00826−jdp, 77 in
3:17−cv−00396−jdp, 77 in 3:16−cv−00745−jdp, 61 in 3:17−cv−00513−jdp, 63 in
3:17−cv−00611−jdp, 65 in 3:17−cv−00843−jdp, 60 in 3:17−cv−00946−jdp, 63 in
3:17−cv−00957−jdp) Motion for Preliminary Injunction, filed by Sean Tate, Cameron
Canady, Tyrone Davis Smith, Michael Van Caster, Norman Stapleton, Craig Thomas
Bates, Allan Dean Owens, Kenneth Gray, James Smith, Stephen Kozlowski, Duane R.
Bull, Timothy Eric Gibson, Thomas J. Kuruc, Wisconsin Department of Natural
Resources, ex rel. Defendants' Brief in Opposition to Plaintiffs' Motion for Preliminary
Injunction Associated Cases: 3:16−cv−00406−jdp et al. (Flugaur, Brandon),(ps)
(Entered: 10/08/2019)

10/08/2019

(Court only) Motions Taken Under Advisement: (63 in 3:17−cv−00946−jdp, 80 in
3:17−cv−00396−jdp, 66 in 3:17−cv−00611−jdp, 133 in 3:16−cv−00406−jdp, 66 in
3:17−cv−00957−jdp, 80 in 3:16−cv−00745−jdp, 68 in 3:17−cv−00843−jdp, 64 in
3:17−cv−00513−jdp, 86 in 3:16−cv−00826−jdp) Motion to Stay, (130 in
3:16−cv−00406−jdp, 63 in 3:17−cv−00957−jdp, 63 in 3:17−cv−00611−jdp, 77 in
3:17−cv−00396−jdp, 60 in 3:17−cv−00946−jdp, 77 in 3:16−cv−00745−jdp, 61 in
3:17−cv−00513−jdp, 65 in 3:17−cv−00843−jdp, 83 in 3:16−cv−00826−jdp) MOTION
FOR PRELIMINARY INJUNCTION and Accompanying Memorandum of Law.
Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 10/08/2019)

10/13/2019

87 Unopposed Motion to Substitute Attorney by Plaintiffs Thomas J. Kuruc, Timothy
Eric Gibson, Cameron Canady, Allan Dean Owens, Sean Tate, Craig Thomas Bates,
Tyrone Davis Smith, Wisconsin Department of Natural Resources, ex rel., Kenneth
Gray, Stephen Kozlowski, James Smith, Norman Stapleton, Michael Van Caster,
Duane R. Bull. Motions referred to Magistrate Judge Stephen L. Crocker. Associated
Cases: 3:16−cv−00406−jdp et al. (Edwards, Timothy),(ps) (Entered: 10/13/2019)

10/15/2019

88 ** TEXT ONLY ORDER **
ORDER granting 140 Unopposed Motion to Substitute Attorney. in case
3:16−cv−00406−jdp Signed by Magistrate Judge Stephen L. Crocker on 10/15/2019.
Associated Cases: 3:16−cv−00406−jdp et al. (nln),(ps) (Entered: 10/15/2019)

10/16/2019

89 Brief in Reply by Plaintiffs Thomas J. Kuruc, Timothy Eric Gibson, Cameron Canady,
Allan Dean Owens, Sean Tate, Craig Thomas Bates, Tyrone Davis Smith, Wisconsin
Department of Natural Resources, ex rel., Kenneth Gray, Stephen Kozlowski, James
Smith, Norman Stapleton, Michael Van Caster, Duane R. Bull in Support of (130 in
3:16−cv−00406−jdp, 83 in 3:16−cv−00826−jdp, 77 in 3:17−cv−00396−jdp, 77 in
3:16−cv−00745−jdp, 61 in 3:17−cv−00513−jdp, 63 in 3:17−cv−00611−jdp, 65 in
3:17−cv−00843−jdp, 60 in 3:17−cv−00946−jdp, 63 in 3:17−cv−00957−jdp) Motion
for Preliminary Injunction, Associated Cases: 3:16−cv−00406−jdp et al. (Kinne,
Paul),(ps) (Entered: 10/16/2019)

10/25/2019

90 ORDER, entered in lead case 16−cv−406−jdp, granting plaintiffs Tyrone Davis
Smith's and Michael Van Caster's motions to sever their cases, Dkt. 113 and Dkt. 114.
Smith's claims will proceed in Case No. 17−cv−396−jdp.
Van Caster's claims will proceed in case no. 18−cv−1009−jdp. The judgment in that
case is VACATED and the case is reopened.

Smith's motion for the court's assistance in recruiting him new counsel, Dkt. 114, is
DENIED.
Smith's motion to strike the state defendants' motion for summary judgment, Dkt. 118,
is DENIED.
Smith's motion for plaintiffs' counsel to provide him with a copy of their file, Dkt. 117,
is GRANTED.
Plaintiff Norman Stapleton's motion regarding legal materials, Dkt. 133, is GRANTED
in part; plaintiffs' counsel should promptly provide Stapleton with a copy of plaintiffs'
summary judgment opposition materials.
Stapleton may have until November 8, 2019, to inform the court whether he wishes to
remain represented by counsel.
Signed by District Judge James D. Peterson on 10/25/2019. (jef),(ps) (Entered:
10/25/2019)
10/25/2019

(Court only) ***Motions terminated: same as lead motions in 16−cv−406 in dkt. 143
order; dkts. 113 , 114 , 117 , 118 , 133 . Associated Cases: 3:16−cv−00406−jdp et al.
(jef),(ps) (Entered: 10/25/2019)

10/25/2019

(Court only) *** Set Tickler: Plaintiff Norman Stapleton to inform the court whether
he wishes to remain represented by counsel. Stapleton's Response to Order due
11/8/2019. Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps) (Entered:
10/25/2019)

10/25/2019

(Court only) ***Case association terminated: between 3:16−cv−00406−jdp and
3:17−cv−00396−jdp. Consolidated case flag removed. Associated Cases:
3:16−cv−00406−jdp et al. (jef),(ps) (Entered: 10/25/2019)

10/25/2019

(Court only) *** Plaintiff's Attorneys Timothy D. Edwards and Paul A. Kinne
terminated. PRO_SE flag added. PRISCON flag removed. (jef),(ps) (Entered:
10/25/2019)

10/25/2019

(Court only) ***Motions terminated: same as lead motions in 16−cv−406 in dkt. 143
order; dkts. 122, 131 and 140. Associated Cases: 3:16−cv−00406−jdp et al. (jef),(ps)
(Entered: 10/25/2019)

10/25/2019

(Court only) ***Staff Notes entered 10/25/2019: Mailed a copy of the dkt. 90 order to
plaintiff Tyrone Smith. (jef),(ps) (Entered: 10/25/2019)

11/18/2019

91 Motion for Reconsideration under Rule 59(e), Fed. R. Civ. P. re 90 Order, by Plaintiff
Tyrone Davis Smith. (Attachments:
# 1 Certificate of Service,
# 2 Cover Letter,
# 3 Envelope) (jef),(ps) (Entered: 11/18/2019)

11/18/2019

92 Declaration of Tyrone Davis Smith re: 91 Motion for Reconsideration. (Attachments:
# 1 Exhibit 1 − Letter to Attorney Edwards, 7/28/19,
# 2 Exhibit 2 − Letter from Attorney Edwards, 8/16/19,
# 3 Exhibit 3 − Letter from Attorney Edwards, 8/9/19,
# 4 Exhibit 4 − Account statement, 10/18/19) (jef),(ps) (Entered: 11/18/2019)

11/18/2019

(Court only) Motions Taken Under Advisement: 91 Motion for Reconsideration re 90
Order. (jef),(ps) (Entered: 11/18/2019)

11/19/2019

93 Letter from clerk's office in response to 91 cover letter requesting copies from
plaintiff. (jef),(ps) (Entered: 11/19/2019)

12/09/2019

94 Motion To Direct Court's Attention To His Individual Proposed Findings Of Facts And
His Individual Amended Response To "All" Defendants Motion for Summary
Judgment Incorporated Herein From Case No. 16−cv−406−JDP, filed by Plaintiff
Tyrone Davis Smith. (Attachments:
# 1 Cover Letter and Envelope) (nln),(ps) (Entered: 12/09/2019)

12/09/2019

95 Settlement Letter in Regards to Case No. 17−cv−396−jdp and Request for Mediation
by Plaintiff Tyrone Davis Smith. Clerk's Office Note: Plaintiff's proposed settlement
dollar amount referenced in this submission has been redacted. (nln),(ps) (Entered:
12/09/2019)

12/09/2019

Clerk's Office Note: Plaintiff's address updated to New Lisbon Correctional Institution
per 94 and 95 submissions. (nln),(ps) (Entered: 12/09/2019)

12/09/2019

(Court only) Motions Taken Under Advisement: 94 Motion to Direct Court's Attention
To His Individual Proposed Findings Of Facts And His Individual Amended Response
To "All" Defendants Motion for Summary Judgment Incorporated Herein From Case
No. 16−cv−406−JDP, 95 Settlement Letter in Regards to Case No. 17−cv−396−jdp
and Request for Mediation. (nln),(ps) (Entered: 12/09/2019)

01/21/2020

96 Motion in Limine by Plaintiff Tyrone Davis Smith. See dkt. 101 for signed copy.
(Attachments:
# 1 Envelope) (nln),(ps) (Entered: 01/21/2020)

01/21/2020

97 Proposed Jury Instructions, by Plaintiff Tyrone Davis Smith. (nln),(ps) (Entered:
01/21/2020)

01/21/2020

98 Proposed Voir Dire (unsigned) by Plaintiff Tyrone Davis Smith. See dkt. 102 for
signed copy. (nln),(ps) (Entered: 01/21/2020)

01/21/2020

99 Proposed Jury Verdict Form (unsigned) by Plaintiff Tyrone Davis Smith. See dkt. 103
for signed copy. (nln),(ps) (Entered: 01/21/2020)

01/21/2020

100 Clerk's office letter to plaintiff returning 96 , 98 , 99 submissions to plaintiff for his
signature. (nln),(ps) (Entered: 01/21/2020)

01/30/2020

101 Signed copy of 96 Motion in Limine filed by Tyrone Davis Smith. (Attachments:
# 1 Envelope) (nln),(ps) (Entered: 01/30/2020)

01/30/2020

102 Signed copy of 98 Proposed Voir Dire filed by Tyrone Davis Smith. (nln),(ps)
(Entered: 01/30/2020)

01/30/2020

103 Signed copy of 99 Proposed Special Verdict filed by Tyrone Davis Smith. (nln),(ps)
(Entered: 01/30/2020)

02/10/2020

104 ORDER entered in case 16−cv−406−jdp. Signed by District Judge James D. Peterson
on 2/7/2020. (jef),(ps) (Entered: 02/10/2020)

02/10/2020

(Court only) ***Motions terminated: 47 , 52 motions for summary judgment.
(jef/jf),(ps) (Entered: 02/10/2020)

02/11/2020

(Court only) ***Trial date and related deadlines terminated. (jef/jf),(ps) (Entered:
02/11/2020)

02/11/2020

Set Telephone Pretrial or Status Conference: Telephone Pretrial Conference set for
2/27/2020 at 02:30 PM before Magistrate Judge Stephen L. Crocker. Counsel for
Defendants responsible for setting up the call to chambers at (608) 264−5153. (jef/jf:
scheduled at the same time as case 16−cv−406−jdp et al),(ps) (Entered: 02/11/2020)

02/11/2020

(Court only) Motions Taken Under Advisement: 96 Motion in Limine. (jef),(ps)
(Entered: 02/11/2020)

02/26/2020

105 ** TEXT ONLY ORDER **
Because Tyrone Smith's water quality lawsuit has been severed from the
multi−plaintiff lawsuit raising the same claims (Stapleton v. Hepp, 17−cv−396), there
is no reason to hold the scheduling conferences at the same time. Therefore, Smith's
telephonic preliminary pretrial conference is moved to March 5, 2020 at 2:30 p.m.
Signed by Magistrate Judge Stephen L. Crocker on 2/26/2020. (jef),(ps) (Entered:
02/26/2020)

03/04/2020

Re−Set Telephone Pretrial Conference : Telephone Pretrial Conference re−set from
3/5/2020 to 3/12/2020 at 02:30 PM to accommodate the court's calendar. Counsel for
Defendants remain responsible for setting up the call to chambers at (608) 264−5153.
(jef),(ps) (Entered: 03/04/2020)

03/04/2020

(Court only) ***Motions terminated: 77 MOTION FOR PRELIMINARY
INJUNCTION. (jef/jcf),(ps) (Entered: 03/04/2020)

03/11/2020

Re−Set Telephone Pretrial Conference: Telephone Pretrial Conference re−set from
3/12/2020 to 3/20/2020 at 02:30 PM at the request of defense counsel due to a time
conflict. Counsel for Defendants responsible for setting up the call to chambers at
(608) 264−5153. (jef),(ps) (Entered: 03/11/2020)

03/20/2020

106 ** TEXT ONLY ORDER **
On March 20, 2020, the court held a telephonic status conference. Plaintiff was
available to participate, but the court could not reach any of defendants' attorneys,
most likely because of teleworking miscommunications arising from the coronavirus
pandemic. Plaintiff reported his position: first, he wants the court to reconsider its
decision not to provide him with another volunteer attorney after he severed his
relation with the volunteer attorneys who had been representing him (and who
continue to represent other plaintiffs in the Stapleton lawsuit, 16−cv−406). Toward
this end, plaintiff might be updating his November 18, 2019 motion for
reconsideration, dkt. 91 . Second, in response to the court's February 6, 2020 order
(dkt. 104 ), plaintiff intends to prove that he has suffered physical injuries as a result of
drinking the water at FLCI. Toward this end, plaintiff will be filing a motion seeking
leave to work with the court's medical expert. After the court has ruled on this request,
we will be in a position to hold a telephonic scheduling conference to set a dispositive
motion deadline and a trial date. Plaintiff had no other matters to bring to the court's
attention. Signed by Magistrate Judge Stephen L. Crocker on 3/20/2020. (jef),(ps)
(Entered: 03/20/2020)

03/27/2020

107 Motion for Access to Medical Expert by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Cover Letter,
# 2 Envelope) (nln),(ps) (Entered: 03/27/2020)

03/27/2020

(Court only) Motions Taken Under Advisement: 107 Motion for Access to Medical
Expert. (nln),(ps) (Entered: 03/27/2020)

05/07/2020

108 ORDER that Plaintiff Tyrone Davis Smith's motion for reconsideration, Dkt. 91 , is
DENIED.
Plaintiff's motion to consider proposed findings of fact, Dkt. 94 , is DENIED.
Plaintiff's conditions−of−confinement claims are DISMISSED. Defendants Hepp and
Litscher are DISMISSED from the case.
Plaintiff's motion for mediation, Dkt. 95 , is DENIED.
Plaintiff's motion in limine, Dkt. 96 , is DENIED.
Plaintiff's motion for access to a medical expert, Dkt. 107 , is GRANTED in part.
Signed by District Judge James D. Peterson on 5/7/2020. (rks),(ps) (Entered:
05/07/2020)

05/07/2020

(Court only) *** Party Randall R. Hepp and Jon E. Litscher terminated.
*** Set Tickler: New Deadlines set? Activity by 8/27/2020. (rks),(ps) (Entered:
05/07/2020)

05/15/2020

109 Copy of letter from plaintiff to Attorney Paul Kinne. (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 05/15/2020)

05/22/2020

110 Certificate of Mailing of Authorization and Informed Consent for use and disclosure of
Medical Information by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Cover Letter,
# 2 Envelope) (aom),(ps) (Entered: 05/22/2020)

06/19/2020

111 ORDER granting the parties' joint motion to amend the schedule, Dkt. 176 . The
schedule is amended as discussed within this order. The clerk of court is directed to
send plaintiffs' counsel the materials discussed in this order. Signed by District Judge
James D. Peterson on 6/18/2020. (Attachments:
# 1 17−cv−396 − Tyrone Smith,

# 2 18−cv−774 − Christopher Smith,
# 3 18−cv−901 − Damien Vanatta,
# 4 18−cv−907 − Anthony Jones,
# 5 18−cv−994 − Christian Aguirre−Hodge,
# 6 18−cv−1037− Michael Shepard,
# 7 18−cv−1072 − Morgen Decker−Maloney,
# 8 19−cv−235 − Demetrius Borland,
# 9 19−cv−431 − Anthony Turner,
# 10 19−cv−509 − Delante Higgenbottom,
# 11 19−cv−662 − Joshua McKinney) (jef/unconsolidated complaints and orders
attached),(ps) (Entered: 06/19/2020)
11/30/2020

11/30/2020

112 Motion for Access to Medical Expert's Report to Analyzation of Smith's Medical
Records by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) (nln),(ps) (Entered: 11/30/2020)
(Court only) Motions Taken Under Advisement: 112 Motion for Access to Medical
Expert's Report to Analyzation of Smith's Medical Records. (nln),(ps) (Entered:
11/30/2020)

12/01/2020

113 ** TEXT ONLY ORDER **
Plaintiff's motion for access to court−appointed expert Franzblau's report, dkt. 112 , is
DENIED because that report is not yet available. The court has given Franzblau until
February 5, 2021, to complete his report. See Dkt. 196 in case no. 16−cv−406−jdp.
Signed by Magistrate Judge Stephen L. Crocker on 12/01/2020. (nln),(ps) (Entered:
12/01/2020)

12/23/2020

114 Motion for Order Commanding Release of Medical Records, by Plaintiff Tyrone Davis
Smith. (Attachments:
# 1 Envelope) (nln),(ps) (Entered: 12/23/2020)

12/28/2020

Set Briefing Deadlines as to 114 Motion for Order Commanding Release of Medical
Records. Defendants' response due 1/11/2021. Plaintiff's reply due 1/19/2021.
(nln),(ps) (Entered: 12/28/2020)

01/11/2021

115 Brief in Opposition by Defendants Kevin Carr, Candi Whitman re: 114 Motion to
Compel filed by Tyrone Davis Smith (Attachments:
# 1 Certificate of Service) (Flugaur, Brandon),(ps) (Entered: 01/11/2021)

01/29/2021

(Court only) Motions Taken Under Advisement: 114 Motion to Compel. No reply
filed. (jef),(ps) (Entered: 01/29/2021)

02/01/2021

116 ** TEXT ONLY ORDER **
Plaintiff's motion for defendants to provide him with a copy of his medical records,
Dkt. 114 , is DENIED as moot. Defendants responded to plaintiff's motion by stating
that his former counsel has sent him a copy of his records, and plaintiff did not submit
a reply disputing that. Signed by District Judge James D. Peterson on 2/1/2021.
(lam),(ps) (Entered: 02/01/2021)

02/18/2021

117 Motion requesting medical expert to provide expert report by Plaintiff Tyrone Davis
Smith. (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 02/18/2021)

02/18/2021
02/18/2021

02/18/2021

(Court only) Motions Taken Under Advisement: 117 Motion to requesting medical
expert to provide expert report. (jef),(ps) (Entered: 02/18/2021)
118 ** TEXT ONLY ORDER **
Plaintiffs Bull's and Owens's motions for a copy of expert Franzblau's report, Dkt. 202
and Dkt. 203 in case no. 16−cv−406−jdp, are GRANTED. Counsel for plaintiffs is
directed to send a copy of the report to each of the plaintiffs in the '406 case and each
of the plaintiffs bringing related FLCI water cases, as listed in the court's June 19,
2020 order. Signed by District Judge James D. Peterson on 2/17/2021. (jef),(ps)
(Entered: 02/18/2021)
(Court only) *** Set Tickler: New schedule entered or set PPTC?. Activity by
4/5/2021. (jef),(ps) (Entered: 02/18/2021)

02/18/2021
03/04/2021

03/04/2021
04/20/2021

04/20/2021
04/26/2021

(Court only) ***Motions terminated: 117 Motion to requesting medical expert to
provide expert report filed by Tyrone Davis Smith. (jef/jf),(ps) (Entered: 02/18/2021)
119 Rebuttal of Medical Report of Alfred Franzblau, M.D. by Plaintiff Tyrone Davis
Smith. (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 03/04/2021)
(Court only) Motions Taken Under Advisement: 119 Rebuttal of Medical Report of
Alfred Franzblau, M.D. (jef),(ps) (Entered: 03/04/2021)
120 ORDER entered in consolidated cases 16−cv−406−jdp denying plaintiff's 119 Motion
for Rebuttal of Medical Report of Alfred Franzblau, M.D. Signed by District Judge
James D. Peterson on 4/20/2021. (jef),(ps) (Entered: 04/20/2021)
(Court only) Re−Set Tickler: New schedule entered or set PPTC? (Activity by
6/1/2021) (jef),(ps) (Entered: 04/20/2021)
121 Motion to Clarify by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Letter from Gingras, Thomsen, and Wachs,
# 2 Envelope) (aom),(ps) (Entered: 04/26/2021)

04/26/2021

(Court only) Motions Taken Under Advisement: 121 Motion for Clarify. (aom),(ps)
(Entered: 04/26/2021)

06/14/2021

(Court only) *** Reset Tickler: New schedule entered or set PPTC? (Activity by
7/6/2021). (kmd),(ps) (Entered: 06/14/2021)

06/21/2021

122 ORDER that plaintiffs' counsel's motion to withdraw, Dkt. 226 , is GRANTED.
Counsel's motion for a status conference, Dkt. 224 , is DENIED as moot. The stay is
lifted in each of the above−listed cases, and each case will proceed individually,
unconsolidated from the others. Each plaintiff may have until July 21, 2021, to submit
an amended complaint. Plaintiffs' motion for clarification, Dkt. 211 in this case and
Dkt. 121 in case no. 17−cv−396, are GRANTED. Plaintiff Stapleton's motion for the
court's assistance in recruiting him counsel, Dkt. 228 , is DENIED without prejudice.
Signed by District Judge James D. Peterson on 6/21/2021. (lam),(ps) (Entered:
06/21/2021)

06/24/2021

(Court only) *** Set Tickler: Amended complaint / Response to Order due 7/21/2021.
(jef),(ps) (Entered: 06/24/2021)

06/24/2021

(Court only) ***Activity tickler re: 16−406, et al. cases terminated. (jef),(ps) (Entered:
06/24/2021)

07/06/2021

123 Second Amended Complaint by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) (aom),(ps) (Entered: 07/06/2021)

07/06/2021

(Court only) Motions Taken Under Advisement: 123 Second Amended Complaint.
(aom),(ps) (Entered: 07/06/2021)

08/04/2021

(Court only) ***Motions terminated: 121 Motion to Clarify filed by Tyrone Davis
Smith. (lam/jf),(ps) (Entered: 08/04/2021)

08/30/2021

124 Letter from plaintiff providing $405 check for the filing fee for case 21−cv−51, request
for courtesy copies of the amended complaint in case 17−cv−396, request for docket
sheets and notice of change of address. (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 08/30/2021)

08/30/2021

(Court only) ***Staff Notes entered 8/30/2021: Changed plaintiff Tyrone Davis
Smith's address to 10183 Kempf Road, Siren, WI 54872 per his notice of change of
address received on Aug. 30, 2021. (jef),(ps) (Entered: 08/30/2021)

08/31/2021

125 Clerk's office response to plaintiff Tyrone Smith's request for copies on August 30,
2021. (jef),(ps) (Entered: 08/31/2021)

09/03/2021

126 ORDER that plaintiff Tyrone Davis Smith may have until September 17, 2021, to
submit an amended complaint. Signed by District Judge James D. Peterson on
9/3/2021. (kmd),(ps) (Entered: 09/03/2021)

09/07/2021

(Court only) ***Motions terminated: 123 Second Amended Complaint filed by Tyrone
Davis Smith. (lam),(ps) (Entered: 09/07/2021)

09/13/2021
09/13/2021
10/04/2021

127 Proposed Amended Complaint by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) (aom),(ps) (Entered: 09/13/2021)
(Court only) Motions Taken Under Advisement: 127 Proposed Amended Complaint.
(aom),(ps) (Entered: 09/13/2021)
128 ORDER on Leave to Proceed: Plaintiff granted leave to proceed against Defendant
Candance Whitman. The remaining defendants are DISMISSED from the case. The
clerk of court is directed to set a conference before Magistrate Judge Stephen Crocker
to set a schedule for the remainder of the case. Signed by District Judge James D.
Peterson on 10/4/2021. (lam),(ps) (Entered: 10/04/2021)

10/04/2021

Set Hearings: Telephone Scheduling Conference set for 10/26/2021 at 2:30 p.m. before
Magistrate Judge Stephen L. Crocker. Plaintiff responsible for contacting the court at
(608) 264−5153. Once plaintiff's call has been received, the court will then include
counsel for defendant in the conference call. (lam),(ps) (Entered: 10/04/2021)

10/06/2021

(Court only) ***Set/Clear Flags: UNSERVED flag removed. (lam),(ps) (Entered:
10/06/2021)

10/07/2021

(Court only) ***Staff Notes entered 10/7/2021: WI DOJ assistant Krystal Edwards
called to provide AAG Brandon Flugaur's phone number for the 10/26/21 pretrial
conference; his phone no. is 608−266−1780. (jef),(ps) (Entered: 10/07/2021)

10/08/2021

129 Notice of Change of Address by Plaintiffs Tyrone Davis Smith (Attachments:
# 1 Envelope) (aom),(ps) (Entered: 10/08/2021)

10/08/2021

(Court only) ***Staff Notes entered 10/8/2021: Plaintiff address changed from 10183
Kempf Road, P.O. Box 267, Siren, WI 54872 to 2644 North 49th Center Street,
Milwaukee, WI 53210.(aom),(ps) Corrected zip code. (jef). (Entered: 10/08/2021)

10/08/2021

(Court only) ***Staff Notes entered 10/8/2021: Plaintiff re−mailed dkt. 128 order and
10−04−21 docket entry regarding hearing schedule. (aom),(ps) (Entered: 10/08/2021)

10/26/2021

Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker:
Telephone Preliminary Pretrial Conference − Pro Se held on 10/26/2021 [:10]
(cak),(ps) (Entered: 10/26/2021)

10/29/2021

130 Pretrial Conference Order − Preliminary Pretrial Packet in cases assigned to District
Judge James D. Peterson attached. Dispositive Motions for Failure to Exhaust
Administrative Remedies due 12/10/2021. Dispositive Motions due 7/15/2022. Final
Pretrial Submissions and Disclosures due 12/9/2022. Responses due 12/23/2022.
Telephone Final Pretrial Conference set for 1/20/2023 at 10:00 a.m. Counsel for
Defendant responsible for setting up the call to chambers at (608) 264−5504. Jury
Selection and Trial set for 1/30/2023 at 08:30 AM. Signed by Magistrate Judge
Stephen L. Crocker on 10/27/2021. (lam),(ps) (Entered: 10/29/2021)

12/07/2021

131 (Ex Parte) Confidential Address Notification captioned to Circuit Court of Milwaukee
County, case 21cv1987, filed by Plaintiff Tyrone Davis Smith (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 12/07/2021)

12/07/2021

(Court only) ***Staff Notes entered 12/7/2021: Plaintiff's address is 521 Tedesco
Street, Saint Paul, MN 55130 per his Confidential Address Notification docketed on
12/7/2021. (jef),(ps) (Entered: 12/07/2021)

12/10/2021

132 MOTION FOR SUMMARY JUDGMENT on Exhaustion Grounds by Defendant
Candance Whitman. (Attachments:
# 1 Certificate of Service) (Rakvic−Farr, Laure),(ps) (Entered: 12/10/2021)

12/10/2021

133 Brief in Support of 132 Motion for Summary Judgment on Exhaustion Grounds by
Defendant Candance Whitman (Rakvic−Farr, Laure),(ps) (Entered: 12/10/2021)

12/10/2021

134 Declaration of Matthew Greenwood filed by Defendant Candance Whitman re: 132
Motion for Summary Judgment (Attachments:
# 1 Exhibit 1000 − ICRS History Report,
# 2 Exhibit 1001 − FLCI−2017−10982) (Rakvic−Farr, Laure),(ps) (Entered:
12/10/2021)

12/10/2021

Set Deadlines as to 132 MOTION FOR SUMMARY JUDGMENT on Exhaustion
Grounds. Brief in Opposition due 1/3/2022. Brief in Reply due 1/10/2022. (lam),(ps)
(Entered: 12/10/2021)

12/13/2021

135 (Ex Parte) Confidential Address Notification captioned to Circuit Court of Milwaukee
County, case 21cv1987, by Plaintiff Tyrone Davis Smith (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 12/13/2021)

12/13/2021

(Court only) ***Staff Notes entered 12/13/2021: Plaintiff's address is now 5555 N.
Teutonia Ave. Milwaukee, WI 53209 and his phone number is (262) 772−6987 per his
notice of change of address received on 12/13/21. (jef),(ps) (Entered: 12/13/2021)

12/14/2021

01/05/2022

136 Letter from clerk's office regarding submissions from plaintiff on December 7 and
December 13, 2021. (Attachments:
# 1 Electronic Filing Procedure VI. Documents Filed With Redaction, Under Seal or
Ex Parte,
# 2 Administrative Order 337) (jef),(ps) (Entered: 12/14/2021)
(Court only) ***Staff Notes entered 1/5/2022: Plaintiff called to update his address:
5555 N. Teutonia Ave. #4, Milwaukee, WI 53209. Plaintiff confirmed that he did not
receive defendants' motion for summary judgment/exhaustion or the briefing schedule
on that motion (both were sent to a previous address).
Plaintiff will file a motion for extension of time to respond defendants' motion
promptly, since it is now past due. As a one−time courtesy, the court will mail plaintiff
defendants summary judgment/exhaustion materials. Plaintiff will also contact the
DOJ attorneys to provide them with a mailing address for serving future filings.
(lam),(ps) (Entered: 01/05/2022)

01/10/2022

137 Motion for Extension of Time to File Response to Defendant's Summary Judgement
Motion by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) (aom),(ps) (Entered: 01/10/2022)

01/11/2022

138 ** TEXT ONLY ORDER **
Plaintiff's motion for an extension of time to file his summary judgment response, dkt.
137 , is GRANTED. Plaintiff's new deadline is January 26, 2022. Defendant's new
reply deadline is February 2, 2022. Signed by Magistrate Judge Stephen L. Crocker on
1/11/2022. (lam),(ps) (Entered: 01/11/2022)

01/26/2022

139 Brief in Support of Plaintiff's Motion in Opposition of 132 Motion for Summary
Judgment by Plaintiff Tyrone Davis Smith (Attachments:
# 1 Certificate of Mailing,
# 2 Envelope) (aom),(ps) (Entered: 01/26/2022)

01/26/2022

140 Declaration of Tyrone Davis Smith filed by Plaintiff Tyrone Davis Smith re: 132
Motion for Summary Judgment (aom),(ps) (Entered: 01/26/2022)

01/26/2022

(Court only) Disregard. (jef). (Entered: 01/26/2022)

02/01/2022

141 Brief in Reply by Defendant Candance Whitman in Support of 132 Motion for
Summary Judgment (Attachments:
# 1 Certificate of Service) (Rakvic−Farr, Laure),(ps) (Entered: 02/01/2022)

02/25/2022

142 Notice of Withdrawal of Counsel by Laure C. Rakvic−Farr re: Defendant Candance
Whitman (Attachments:
# 1 Certificate of Service) (Rakvic−Farr, Laure),(ps) (Entered: 02/25/2022)

02/28/2022
03/31/2022
03/31/2022

03/31/2022

(Court only) *** Attorney Laure C. Rakvic−Farr terminated. (lam),(ps) (Entered:
02/28/2022)
143 Notice of Change of Address by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Envelope) (jef),(ps) (Entered: 03/31/2022)
(Court only) ***Staff Notes entered 3/31/2022: Changed plaintiff's address to
Milwaukee Secure Program Facility per his notice of change of address. (jef),(ps)
(Entered: 03/31/2022)
144 ORDER that defendant Candace Whitman's motion for summary judgment on
exhaustion grounds, Dkt. 132 , is GRANTED, and this case is DISMISSED without

prejudice. The clerk of court is directed to enter judgment in defendant's favor and
close this case. Signed by District Judge James D. Peterson on 3/31/2022. (lam),(ps)
(Entered: 03/31/2022)
03/31/2022

145 JUDGMENT is entered in favor of defendant dismissing this case without prejudice.
(lam),(ps) (Entered: 03/31/2022)

04/01/2022

146 Letter from plaintiff notifying the court of release from custody on April 14, 2022.
(Attachments:
# 1 Envelope) (jef),(ps) (Entered: 04/01/2022)

04/08/2022

147 Motion to Alter or Amend Judgment by Plaintiff Tyrone Davis Smith. (Attachments:
# 1 Cover Letter,
# 2 Envelope) (aom),(ps) (Entered: 04/08/2022)

04/08/2022

(Court only) Motions Taken Under Advisement: 147 Motion to Alter or Amend
Judgment. (aom),(ps) (Entered: 04/08/2022)

04/08/2022

(Court only) *** Set Tickler: Plaintiff released from custody? Verify on DOC website
and update per 146 . Activity by 4/14/2022 (lam),(ps) (Entered: 04/08/2022)

04/11/2022

148 ** TEXT ONLY ORDER **
Plaintiff's motion to alter or amend the judgment, Dkt. 147 , is DENIED because
plaintiff does not present newly discovered evidence, nor does he establish a manifest
error of law or fact in the court's summary judgment opinion. In particular, nothing in
plaintiff's motion persuades me that I was incorrect in concluding that he failed to
exhaust his administrative remedies before filing this lawsuit. Signed by District Judge
James D. Peterson on 4/11/2022. (jef),(ps) (Entered: 04/11/2022)

04/11/2022

(Court only) ***Staff Notes entered 4/11/2022: Changed plaintiff's address to 5555 N.
Teutonia Ave. #4, Milwaukee, WI 53209 per his dkt. 27 letter in case no.
21−cv−656−jdp and sent the dkt. 148 text order to that address as well as to the
Milwaukee Secure Program Facility address. (jef),(ps) Modified on 4/12/2022 (lam).
(Entered: 04/11/2022)

04/20/2022

(Court only) ***Staff Notes entered 4/20/2022: Updated plaintiff's address to 3383 N.
26th Street, lower unit Milwaukee, WI 53206 per his phone call request. (lam/jef),(ps)
(Entered: 05/04/2022)

05/06/2022

149 NOTICE OF APPEAL by Plaintiff Tyrone Davis Smith as to 144 Order, 148 Order,
145 Judgment. $505 fee or motion for ifp due. No Docketing Statement filed.
(Attachments:
# 1 Certificate of Service,
# 2 Envelope) (jef),(ps) (Entered: 05/06/2022)

05/06/2022

150 Appeal Information Packet. (jef),(ps) (Entered: 05/06/2022)