Notice of Appeal; Defendant-Intervenors' Notice of Appeal; Cromartie v. Hunt Civil Docket
Public Court Documents
March 23, 2000
43 pages
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Case Files, Cromartie Hardbacks. Notice of Appeal; Defendant-Intervenors' Notice of Appeal; Cromartie v. Hunt Civil Docket, 2000. c960eea9-d90e-f011-9989-002248226c06. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/2cb1d513-913d-47a0-a356-93f4df91139b/notice-of-appeal-defendant-intervenors-notice-of-appeal-cromartie-v-hunt-civil-docket. Accessed November 21, 2025.
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4CCA-30 REV. 8/21/96 TRANSMITTAL SHEET
(Notice of Appellate Action)
___X_ Notice of Filing SUPREME COURT District Court No.:
Cross Appeal
Interlocutory Appeal 4:96-CV-104-BO
Additional NOA 4CCA No.:
Amended NOA
Transmittal of Record MARTIN CROMARTIE, et al Consolidated with No.:
Transmittal of Certif
Supplemental of ROA VS a
Supplemental Certif. Case Manager:
Other JAMES B. HUNT, JR, et al
Part |
Notice of appeal is enclosed to all parties (except to appellant in civil cases); NOA docket entries, dist. ct. opinion and order, and
magistrate judge's recommendation (if applicable enclosed to 4CCA).
1. NOA filed: 4. Fees
MARCH 10, 2000 ____USA no fee required
MARCH 13, 2000 $5 filing fee: Paid unpaid
2. Amended NOA filed:
$100 docket fee: Paid unpaid
Pauper status granted __denied_ pending in district
3. District Judge:
PLRA Notice Sent: Yes No
TERRENCE W. BOYLE
5. . Materials Under ® ‘Seal / in. District Court: Yes "__ No _
6. Official Court Reporter(s): 7. Transcript
Contract Court Reporters: In-Court Hearing Held: Yes __ No __
8. Criminal/Prisoner Cases
Coordinator: ____ recalcitrant witness Defendant's
____on death row Address:
CAROL MORGAN ___in custody
___onbond
___ on probation
Part II TRANSMITTAL OF RECORD TO COURT OF APPEALS
ORIGINAL RECORD SUPPLEMENT TO RECORD - SUPPLEMENT #
Pleadings: Vols. Pleadings: Vols.
Transcript: Vols. Transcript: Vols.
Exhibits: Vols. Exhibits: Vols.
Depositions: Vols. Depositions: Vols.
State Ct. Record: Vols. State Ct. Record: Vols.
Sealed: Vols. Sealed: Vols.
No. of Boxes: No. of Boxes:
Deputy Clerk: Veronica Patterson Phone: (919) 856-4370 ext. 181 March 23, 2000
UNITED STATES DISTRICT COURT F I LED
EASTERN DISTRICT OF NORTH CAROLINA
EASTERN DIVISION MAR 1 0 2009
Davig (7: py...
Civil Action No. 4-96-CV-104-BO(3) US Digirigs gro» Clerk
Sy our EDNe
MARTIN CROMARTIE, et al.,
Plaintiffs,
Y.
JAMES B. HUNT, JR., in his official
capacity as Governor of the State of North
Carolina, et al.,
N
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’
N
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N
a
N
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N
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a
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Defendants.
NOTICE OF APPEAL TO THE SUPREME COURT
OF THE UNITED STATES
Notice is hereby given that all defendants appeal to the Supreme Court of the United States
from the March 7, 2000 Opinion, order, and injunction and the oral denial at trial of defendants’
motion for summary judgment on the grounds of claim preclusion and virtual representation by the
three-judge district court.
This appeal is taken pursuant to 28 U.S.C. §1253.
Respectfully submitted, this the 10th day of March, 2000.
MICHAEL F. EASLEY
ATTORNEY GENERAL
(Cv
Edwin M. Speas, Jr.
Chief Deputy Attorney General
N.C. State Bar No. 4112
’ , @
Dink lL
Tiare B. Smiley
Special Deputy Attorney General
N. C. State Bar No. 7119
Sos el Sl
Norma S. Harrell
Special Deputy Attorney General
N.C. State Bar No. 6654
N.C. Department of Justice
P.O. Box 629
Raleigh, N.C. 27602
(919) 716-6900
CERTIFICATE OF SERVICE
This is to certify that I have this day served a copy of the foregoing Notice of Appeal in the
above phe case upon all parties by depositing these documents in the United States mail, first
class mail, postage prepaid addressed as follows:
Robinson O. Everett
Suite 300 First Union Natl. Bank Bldg.
301 W. Main Street
P.O. Box 586
Durham, NC 27702
ATTORNEY FOR PLAINTIFFS
Adam Stein
Ferguson, Stein, Wallas, Adkins,
Gresham & Sumter, P.A.
Suite 2
312 W. Franklin Street
Chapel Hill, NC 27516
Todd A. Cox
NAACP Legal Defense & Educational Fund, Inc.
1444 1 Street NW, 10" Floor
Washington, DC 20005
ATTORNEYS FOR DEFENDANT-INTERVENORS
1are B. Smiley
Special Deputy Attorney General
This the 10th day of March, 2000.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NORTH CAROLINA
RALEIGH DIVISION
Civil Action No. 4:96-CV-104
MARTIN CROMARTIE, et al.
Plaintiffs,
Vv.
JAMES B. HUNT, JR, et al.,
DEFENDANT-INTERVENORS’
Defendants, NOTICE OF APPEAL
ALFRED SMALLWOOD, et al.,
Defendant-Intervenors.
)
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Notice is hereby given that Alfred Smallwood, David Moore, William M. Hodges, Robert
L. Davis, Jr., Jan Valder, Barney Offerman, Virginia Newell, Charles Lambeth and George
Simkins, Defendant-Intervenors, hereby appeal to the Supreme Court of the United States from
March 8, 2000 Judgment and the March 7, 2000 order declaring North Carolina’s Twelfth
Congressional District unconstitutional and enjoining the State of North Carolina from using the
district in future elections.
This appeal is taken pursuant to 28 U.S.C. Sec. 1253.
This the 13" day of March, 2000.
Respectfully Submitted,
1
ALAINE R, JONES
Director-Counsel and President
NORMAN J. CHACHKIN
NAACP Legal Defense and
Educational Fund, Inc.
99 Hudson Street, Suite 1600
New York, New York 10013
(212) 219-1900
TODD A. COX
NAACP Legal Defense and
Educational Fund, Inc.
1444 1 Street, N.W., 10th Floor
Washington, D.C. 20005
(202) 682-1300
ADAM STEIN
Ferguson, Stein, Wallas, Adkins
Gresham & Sumter, P.A.
312 West Franklin Street
Chapel Hill, North Carolina 27516
(919) 933-5300
ji » )
CERTIFICATE OF SERVICE
[ hereby certify that true and correct copies of Defendant-Intervenors’ Notice of Appeal
have been served by first-class mail, postage prepaid to the following:
Edwin M. Speas, Jr.
Chief Deputy Attorney General
Tiare B. Smiley
Special Deputy Attorney General
North Carolina Department of Justice
Post Office Box 629
Raleigh, North Carolina 27602-0629
Robinson O. Everett
Everett & Everett
Post Office Box 586
Durham, North Carolina 27702
PA
This 13th day of March, 2000.
£dam'Stein
APPEAL CLOSED
DI
U.S.«Digtrict Court
Eastern District of North Carolina (New Bern)
CIVIL DOCKET FOR CASE #: 96-CV-104
Cromartie, et al v. Hunt, et al Filed: 07/03/96
Assigned to: Chief Judge Terrence W. Boyle
Chief Judge Richard L. Voorhees
Judge Lacy H. Thornburg
Demand: $0,000 Nature of Suit: 441
Lead Docket: None Jurisdiction: US Defendant
Dkt# in other court: None
Cause: 42:1983"Civil Rights Act
MARTIN CROMARTIE Robinson O. Everett
plaintiff [COR LD NTC]
P.O. Box. 586
Durham, NC 27702
Martin B. McGee
[COR 1D NTC]
Williams, Boger, Grady, Davis &
Tuttle
P.O. Box 810
Concord, NC 28026-0810
704-782-1173
THOMAS CHANDLER MUSE Robinson O. Everett
plaintiff (See above)
[COR LD NTC]
Martin B. McGee
(See above)
[COR LD NTC]
R. O. EVERETT Robinson O. Everett
plaintiff (See above)
[COR LD NTC]
Martin B. McGee
(See above)
[COR 1D NTC]
GLENNES DODGE WEEKS Robinson O. Everett
plaintiff term’ 10/17/97]
[term 10/17/97] (See above)
[COR LD NTC]
Docket as of March 23, 2000 11:32 am
4:96cv104 Cromartie,
J. H. FROELICH
plaintiff
JAMES RONALD LINVILLE
plaintiff
SUSAN HARDAWAY
plaintiff
[term 09/28/99]
ROBERT WEAVER
plaintiff
[term 09/13/99]
JOEL K. BOURNE
plaintiff
LOIS WEAVER
plaintiff
Docket as of March 23
Proceedings include all events.
Hunt, et al etal v,
; 2000 11:32 ‘am
Robinson O. Everett
(See above)
[COR: LD NTC]
Martin B. McGee
(See above)
[COR LD NTC]
Robinson O. Everett
(See above)
[COR LD NTC]
Martin B. McGee
(See above)
[COR LD NTC]
Robinson O. Everett
[term 09/28/99]
(See above)
[COR :1L.D-NTC]
Martin B. McGee
[term 09/28/99]
(See above)
[COR 1D. NTC]
Robinson O. Everett
[term 09/13/99]
(See above)
[COR 1D NTC]
Martin B. McGee
[term 09/13/99]
(See above)
[COR 1D NTC]
Robinson O. Everett
(See above)
[COR LD NTC]
Martin B. McGee
(See above)
[COR 1D NTC]
Robinson O. Everett
(See above)
[COR 1.D NTC]
Page 2
CLOSED
DI
APPEAL
Proceedings include all events.
4:96cv104 Cromartie, et al v. Hunt,
Vv.
JAMES B. HUNT, JR., in his
official capacity as Governor
of the State of North Carolina
defendant
DENNIS A. WICKER, in his
official capacity as
Lieutenant Governor of the
State of North Carolina
defendant
HAROLD J. BRUBAKER, in his
official capacity as Speaker
of the North Carolina House of
Representatives
defendant
ELAINE MARSHALL, in her
official capacity as Secretary
of the State of North Carolina
defendant
THE NORTH CAROLINA STATE BOARD
OF ELECTIONS, an official
agency of the State of North
Carolina
Docket as of March 23,2000 11:32
APPEAL
CLOSED
DI
et al
Martin B. McGee
(See above)
[COR LD NTC]
Edwin M. Speas, Jr.
[COR LD NTC]
N.C. Dept. of Justice
Special Litigation Section
PO Box 629
Raleigh, NC 27602-0629
919-733-3736
Tiare Bowe Smiley
[COR LD NTC]
State Attorney General's Office
NC Department of Justice
P."0. Box 629
Raleigh, NC 27602
919-716-6916
Edwin M. Speas, Jr.
(See above)
[COR ‘1D NTC]
Tiare Bowe Smiley
(See above)
COR. LD NTC]
Edwin M. Speas, Jr.
(See above)
[COR LD NTC]
Tiare Bowe Smiley
(See above)
[COR LD NTC]
Tiare Bowe Smiley
(See above)
[COR LD NTC]
Edwin M. :Speas, Jr.
(See above)
[COR LD NTC]
am Page 3
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
defendant Tiare Bowe Smiley
(See above)
[COR LD NTC]
LARRY LEAKE, in his official Edwin M. Speas, Jr.
capacity as member of the (See above)
North Carolina State Board of [COR ‘LD NTC]
Elections
defendant Tiare Bowe Smiley
(See above)
[COR LD NTC]
S. KATHERINE BURNETTE, 4in her Tiare Bowe Smiley
official capacity as a member (See above)
of the North Carolina State [COR 1D NTC]
Board of Elections
defendant
FAIGER BLACKWELL, in his Tiare Bowe Smiley
official capacity as a member (See above)
of the North Carolina State [COR LD NTC]
Board of Elections
defendant
DOROTHY PRESSER, in her Edwin M. 'Speas, Jr.
official capacity as member of (See above)
the North Carolina State Board [COR LD NTC]
of Elections
defendant Tiare Bowe Smiley
(See above)
[COR LD NTC]
JUNE K. YOUNGBLOOD, in her Edwin M. Speas, Jr.
official capacity as member of (See above)
the North Carolina State Board [COR LD NTC]
of Elections
defendant Tiare Bowe Smiley
(See above)
[COR 1D NTC]
UNITED STATES OF AMERICA Janie Allison Sitton
amicus [COR 1D NTC]
Attorney, Voting Section
Civil Rights Div.
P.O. Box 66128
Docket as of March 23, 2000 11:32 am Page 4
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
Washington, DC 20035-6128
202-514-1409
FTS 307-3961
CASS BALLENGER Robert Neal Hunter, Jr.
amicus [COR 1D NTC]
Hunter, Johnston, Elam &
Benjamin, PLLC
822 North Elm Street, Suite 200
Greensboro, NC 27401
(336) 273-1600
HOWARD COBLE Robert Neal Hunter, Jr.
amicus (See above)
[COR 1.0 'NTC)
RICHARD BURR Robert Neal Hunter, Jr.
amicus (See above)
[COR LD NTC]
SUE MYRICK Robert Neal Hunter, Jr.
amicus (See above)
[COR LD. NTC]
WALTER NMI JONES Robert Neal Hunter, Jr.
amicus (See above)
[COR LD NTC]
ROBIN HAYES Robert Neal Hunter, Jr.
amicus (See above)
[COR 1D NTC]
CHARLES NMI TAYLOR Robert Neal Hunter, Jr.
amicus (See above)
[COR LD NTC]
Adam Stein
[COR 1.D NTC]
Ferguson, Stein, Wallas, Adkins,
Gresham & Sumter
ALFRED SMALLWOOD
intervenor-defendant
Docket "as. of March 23,°"2000 11:32 am Page 5
Proceedings include all events. APPEAL
4:96cv]104 Cromartie, et al v. Hunt, et al CLOSED
DI
312 W. Franklin St.
Suite 2 Franklin Suites
Chapel Hill, NC: 27516
919-933-5300
DAVID MOORE Adam Stein
intervenor-defendant (See above)
[COR ILD NTC]
WILLIAM M. HODGES Adam Stein
intervenor-defendant (See above)
[COR 1D. NTC]
ROBERT L. DAVIS, JR. Adam Stein
intervenor-defendant (See above)
[COR 1D NTC]
JAN VALDER Adam Stein
intervenor-defendant (See above)
[COR LD NTC]
BARNEY OFFERMAN Adam Stein
intervenor-defendant (See above)
[COR .1D NTC]
VIRGINIA NEWELL Adam Stein
intervenor-defendant (See above)
[COR LD NTC]
CHARLES LAMBETH Adam Stein
intervenor-defendant (See above)
[COR LD NTC]
GEORGE SIMKINS Adam Stein
intervenor-defendant (See above)
[COR ID NTC]
Docket. ag of March 23, 2000 11:32 am Page 6
Proceedings include all events.
4:96cv104 Cromartie, et al v. Hunt, et al
Martin Cromartie; Thomas Chandler Muse; R. 0. Everett;
Glennes Dodge Weeks; J. H. Froelich; James Ronald Linville;
Susan Hardaway; Robert Weaver; Joel K. Bourne; Lois Weaver
plaintiff
Vv.
James B. Hunt, Jr., in his official capacity as Governor of
the State of North Carolina; Dennis A. Wicker, in his
official capacity as Lieutenant Governor of the State of
North Carolina; Harold J. Brubaker, in his official capacity
as Speaker of the North Carolina House of Representatives;
Elaine Marshall, in her official capacity as Secretary of
the State of North Carolina; The North.Carolina State Board
of Elections, an official agency of the State of North
Carolina; Larry Leake, in his official capacity as member of
the North Carolina State Board of Elections; S. Katherine
Burnette, in her official capacity as a member of the North
Carolina State Board of Elections; Faiger Blackwell, in his
official capacity as a member of the North Carolina State
Board of Elections; Dorothy Presser, in her official
capacity as member of the North Carolina State Board of
Elections; June K. Youngblood, in her official capacity as
member of the North Carolina State Board of Elections
defendant
United States of America; Cass Ballenger; Howard Coble;
Richard Burr; Sue Myrick; Walter nmi Jones; Robin Hayes;
Charles nmi Taylor
amicus
Alfred Smallwood; David Moore; William M. Hodges; Robert L.
Davis, Jr.; Jan Valder; Barney Offerman; Virginia Newell;
Charles Lambeth; George Simkins
intervenor-defendant
Docket as of March 23, 2000'11:32" am
CLOSED
DI
APPEAL
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
» DI
7/3/96 1 Complaint filed - plaintiff seeks declaratory and
injunctive relief to invalidate state Congressional
redistricting. plan,‘in violation of Article 1, Section 2,4,
Article 4 Section 2, Fifth, Fourteenth Amendments of U.S.
Constitution. (dh) [Entry date 07/09/96]
7/3/96 1 Motion by Martin Cromartie, Thomas Chandler Muse, Glennes
Dodge Weeks for preliminary injunction, for permanent
injunction (dh) [Entry date 07/09/96]
7/3/96 -- Summons (es) issued for James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, Janice H. Faulkner, The North Carolina
S, Edward J. High, Jean H. Nelson, Larry Leake, June K.
Youngblood, Dorothy Presser (dh) [Entry date 07/09/96]
7/3/96 -- Filing Fee Paid; FILING FEE S$ 120.00 RECEIPT #. 35225 (dh)
[Entry date 07/09/96]
7/3/96 2 Acknowledgement of service as to James B. Hunt Jr., Dennis
A. Wicker, Harold J. Brubaker, Janice H. Faulkner, The
North Carolina S, Edward J. High, Jean H. Nelson, Larry
Leake, June K. Youngblood, Dorothy Presser 7/3/96 Answer
due on 7/23/96 for Dorothy Presser, for June K. Youngblood,
for Larry Leake, for Jean H. Nelson, for Edward J. High,
for The North Carolina. S,. for Janice .H. Faulkner, for
Harold J. Brubaker, for Dennis A. Wicker, for James B. Hunt
Jr. (dh) [Entry date 07/09/96]
7/9/96 3 Order, set show cause hearing before Judge Malcolm J.
Howard for 10:00 7/12/96 in G'ville. cy faxed to Mr.
Everett, Mr. Speas, US Attorney. cc served by mail. cy to
Scheduling Clerk. (Notified Court Reporter) signed by
Malcolm J. Howard, US Judge. (dh)
7/11/96 "4 Order, reset miscellaneous hearing - show cause hearing -
before Judge Malcolm J. Howard to 10:00 7/15/96 in G'ville
for [3-2] relief signed by Malcolm J. Howard, US Judge.
cys faxed to counsle of record & USA. cys served by mail.
Notified court reporter. (dh)
7/12/96 "5 Motion by Alfred Smallwood, C. R. Ward, David Moore, Roberta
Waddle, William M. Hodges to intervene as defendants, cs.
cy to Judge Howard. (dh) [Entry date 07/29/96]
[Edit date 07/29/96]
7/12/96 6 Memorandum by Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges in support of [6-1]
motion to intervene as defendants, cs. cy to Judge Howard
(dh) [Entry date 07/29/96]
Docker as of March 23, 2000:11:32 am Page 8
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
7/15/96 -- Motion hearing re: [1-1] motion for preliminary injunction,
: [1-2] motion for permanent injunction before Judge
7/15/96
8/1/96
8/1/96
8/27/96
7
8
8
10
Malcolm J. Howard held in G'ville beginning at 10:00 am.
Courtroom Deputy - D.. Heath. Court Reporter - Ken
MacKenzie. Counsel present for plaintiff: Mr. Robinson O.
Everett. Counsel for defendant: Mr. Edwin Speas, Jr. and
Tiare Smiley, Atty. Generals Office. Counsel for
intervenor: Mr. Adam Stein. Court reviews history of case
with counsel of record and parties present. Court advises
counsel of Order entered late Friday, July 12, 1996 by
Honorable W. Earl Britt allowing the plaintiffs to join in
the case now pending entitled Shaw v. Hunt by filing an
Amended Complaint. Mr. Everette stated to the court that
his clients would not agree to a voluntary dismissal of
this action, but would consider joinder in the "Shaw"
litigations Plaintiff's orally motioned the court: to
continue this matter pending procedural aspects. Court
allows plaintiff to file Response to Order To Show Cause in
open court. Motion to Intervene was taken under advisement
by the court. ‘Court to enter written order. Court
adjourned at 10:30 am. Total hearing time - 1/2 hour. (dh)
Document filed by plaintiff Martin Cromartie, plaintiff
Thomas Chandler Muse, plaintiff Glennes Dodge Weeks titled:
Response To Order To Show Cause, w/attached exhibits. cy to
Judge Howard. (dh) [Edit date 07/29/96]
Motion by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, Janice H. Faulkner, The North Carolina S, Edward
J. High, Jean H. Nelson, Larry Leake, June K. Youngblood,
Dorothy Presser, Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges to extend time to answer
complant. w/cs. Opposing counsel does not object. (11)
[Entry date 08/09/96] [Edit date 08/09/96]
Order granting [8-1] motion to extend time to answer
complant reset answer due for 8/22/96 for William M.
Hodges, for Roberta Waddle, for David Moore, for C. R. Ward,
for Alfred Smallwood, for Dorothy Presser, for June K.
Youngblood, for Larry Leake, for Jean H. Nelson, for Edward
J. High, for The North Carolina 8, for Janice H. Paulkner,
for Harold J. Brubaker, for Dennis A. Wicker, for James B.
Hunt Jr. signed by David W. Daniel, Clerk. Counsel
serving. (11) [Entry date 08/09/96] [Edit date 08/09/96]
Motion by Martin Cromartie, Thomas Chandler Muse, Glennes
Dodge Weeks to stay action for 120 days, cs. (dh)
[Entry date 08/29/96]
Docketi"as of March 23, 2000 11:32 am Page 9
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
8/28/96 11 Response by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, Janice H. Faulkner, The North Carolina S, Edward
J. High, Jean H. Nelson, Larry Leake, June K. Youngblood,
Dorothy Presser, Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges to [10-1] motion to stay
action for.120 days, cs. (dh) [Entry date 08/29/96]
8/29/96 -- Motion (s) referred: referred [10-1] motion to stay action
for 120 days to USMJ Alexander B.. Denson. CASE FILE TO
USMJ DENSON FOR CONSIDERATION. (dh)
9/4/96 12 Order granting [10-1] motion to stay action for 120 days
This action is STAYED until the remedial phase in the case
of Shwa V. Hunt, No. 92-202-CIV-5-BR, is completed, but not
later than April 1, 1997. cys served. signed by Alexander
B. Denson, USMJ. (dh)
4/3/97 -- Curtesy call to Mr. Everett, counsel for plaintiffs to
inquire as to status of case. "Advised by Mr. Everett the
revised plan in the "Shaw v. Hunt" case has been submitted
to a three-judge panel and counsel is awaiting ruling. Mr.
Everett will"motion our court to keep the stay in effect.
(dh)
4/7/97 -- Per conversation w/ Mr. Everett, a motion to continue the
stay will be filed within the next few days. (11)
4/8/97 A3 Motion by Martin Cromartie, Thomas Chandler Muse, Glennes
Dodge Weeks to extend stay until June 1, 1997 to allow
reasonable opportunity for preclearance of the
redistricting plan by the Department of Justice. **Opposing
counsel does not object. (11) [Entry date 04/09/97]
4/9/97 - - Motion (gs) submitted: [13-1] motion to extend stay until
June 1, 1997 submitted. Case file to Judge Howard. (11)
4/18/97 14 Order granting [13-1] motion to extend stay until June 1,
1997. signed by Malcolm J. Howard, USDJ. Cys. served. (11)
6/2/97 15 Unopposed Motion by Martin Cromartie, Thomas Chandler Muse,
Glennes Dodge Weeks to extend stay to and including August
1,..1997 toiallow further opportunity for preclearance of
the redistricting plan by the Dept. of Justice. (11)
[Entry date 06/05/97]
6/5/97 — Motion (gs) referred: referred [15-1] motion to extend stay
to and including August 1, 1997. to USMJ Alexander B.
Denson. Case file to USMJ Denson for his consideration. (11)
6/11/97 16 Order granting [15-1] motion to extend stay to and
including August 1, 1997, staying signed by Alexander B.
Denson, USMJ. Cys. served. (ll)
Docket as of March. 23, 2000 11:32. am Page 10
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
; DI
8/8/97 -- Telephoned Mr. Everett's office & left message for Mr.
Everett to advise the court as to the status of this case.
The stay expired on 8/1/97. (11)
8/8/97 -- Received call from Mr. Everette...They will be filing
another motion for stay on Monday. (11)
8/11/97. 17 Unopposed Motion by Martin Cromartie, Thomas Chandler Muse,
Glennes Dodge Weeks for further extension of stay until
12/1/97. .w/ce: (11). [Entry date 08/13/97]
8/13/97 -- Motion (s) referred: referred [17-1] motion for further
extension of stay until 12/1/97 to USMJ Alexander B.
Denson. Case file to USMJ Denson for consideration. (11)
8/19/97 18 Order granting [17-1] motion for further extension of stay
until 12/1/97 staying case signed by Alexander B. Denson,
USMJ. Cys. served. (11)
10/10/97 19 Motion by Martin Cromartie, Thomas Chandler Muse, Glennes
Dodge Weeks to dissolve stay previously entered in this
case. 'w/cg. (11) [Entry date 10/15/97]
10/15/97 -- Motion (s) referred: referred [19-1] motion to dissolve stay
previously entered in this case to USMJ Alexander B.
Denson. Case file to USMJ Denson for consideration. (11)
10/17/97 20 Order granting [19-1] motion to dissolve stay previously
entered in this case. The Clerk of Court is directed to
file plaintiff's Amended Complaint, defendants shall answer
or otherwise respond to plaintiffs' amended complaint
within 20 days of this order. cys served. signed by
Alexander B. Denson, USMJ. (dh)
10/17/97 21 Amended complaint by Martin Cromartie, Thomas Chandler
Muse, Glennes Dodge Weeks , (Answer due 11/6/97 for William
M. Hodges, for Roberta Waddle, for David Moore, for C. R.
Ward, for Alfred Smallwood, for Dorothy Presser, for June
K. Youngblood, for Larry Leake, for Jean H. Nelson, for
Bdward J. High,” for The North Carolina 8, “for Janice H.
Faulkner, for Harold J. Brubaker, for Dennis A. Wicker, for
James B. Hunt Jr. ) adding :amends [1-1] complaint. cys
served to counsel of record. (dh)
10/17/97 -- Summons (es) issued for Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall (dh)
10/17/97 22 Notice of voluntary dismissal by plaintiff Glennes Dodge
Weeks as plaintiff in this action. (dh)
10/17/97 23 Certificate of service by Martin Cromartie, Thomas Chandler
Muse as to the amended complaint and motion for dissolution
of stay on 10/10/97. (11) {Entry date 10/31/87]
Docket as of March 23, 2000 11:32 am Page 11
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4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
pI
10/24/97 24 Motion by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, Janice H. Faulkner, The North Carolina 8, Edward
J. High, Jean H. Nelson, Larry Leake, June K. Youngblood,
Dorothy Presser, Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to extend time to
respnd to plaintiff's Amended Complaint to and including
November 25, 1997 w/cs. Cy. to Clerk. (11)
[Entry date 10/31/97]
10/23/97 25 Order granting [24-1] motion to extend time to respnd to
plaintiff's Amended Complaint to and including November 25,
1997, regsest answer due for 11/25/97 for Elaine Marshall,
for S. Katherine Burnette, for Faiger Blackwell, for
William M. Hodges, for Roberta Waddle, for David Moore, for
C. R. Ward, for Alfred Smallwood, for Dorothy Presser, for
June K. Youngblood, for Larry Leake, for Jean H. Nelson,
for Edward J. High, for The North Carolina 8, for Janice H.
Faulkner, for Harold J. Brubaker, for Dennis A. Wicker, for
James B. Hunt Jr. 8igned by David W.:Daniel, Clerk. Cys.
served. (ll) [Entry date 10/31/97]
11/18/97 Case submitted to: Judge Howard [1-1] complaint containing
plaintiff's request for a Three-Judge Panel pursuant to 28
v.5.C. 2284. (dh)
11/25/97 Answer by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, Janice H. Faulkner, The North Carolina S, Edward
J. High, Jean H. Nelson, Larry Leake, June K. Youngblood,
Dorothy Presser, Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to amended complaint,
cs. (dh) [Entry date 12/08/97]
11/26/97 Motion to intervene by Alfred Smallwood, David Moore,
William M. Hodges, Robert L. Davis Jr., Jan Valder, Barney
Offerman, Virginia Newell, Charles Lamberth, George
Simkins, cs. w/attachments. (dh) [Entry date 12/08/97]
11/26/97 Memorandum by Alfred Smallwood, David Moore, William M.
Hodges, Robert L. Davis Jr., Jan Valder, Barney Offerman,
Virginia Newell, Charles Lamberth, George Simkins in
support of [27-1] motion to intervene by Alfred Smallwood,
David Moore, William M. Hodges, Robert L. Davis Jr., Jan
Valder, Barney Offerman, Virginia Newell, Charles Lamberth,
George Simkins, cs. (dh) [Entry date 12/08/97]
12/8/97 Motion (s) submitted: [5-1] motion to intervene as
defendants submitted, [1-1] motion for preliminary
injunction submitted, [1-2] motion for permanent injunction
submitted. Submitted Request for Three-Judge Panel
pursuant to 28 U.5.C. 2284. CASE FILE TO JUDGE HOWARD FOR
CONSIDERATION. (dh)
Docket as of March 23, 2000. 11:32 am
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
: DI
12/22/97 29 Motion by Martin Cromartie, Thomas Chandler Muse to amend
[1-1] complaint and add plaintiffs, cs. (response due Jan.
14, 1998) (dh) [Entry date. 12/23/97]
12/30/97 30 Response by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, Janice H. Faulkner, The North Carolina S, Edward
J. High, Jean H. Nelson, Larry Leake, June K. Youngblood,
Dorothy Presser, Alfred Smallwood, C. R. Ward, David Moore,
Roberta Waddle, William M. Hodges, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to [29-1] motion to
amend [1-1] complaint and add plaintiffs, cs. (reply due
Jan. 20, 98):(dh) [Entry date 01/06/93]
1/15/9831 Order, reassigning/referring case to Chief Judge Boyle
signed by Malcolm J. Howard, US Judge. OB Ref: CIV OB# 56,
P-68 cys served. (dh)
1/15/98 .. ~~ Case reassigned to Chief Judge Terrence W. Boyle (dh)
1/15/98 -- Case file to Raleigh Clerk's Office for maintaining. (dh)
1/23/88 32 Document filed titled: DESIGNATION OF THREE-JUDGE COURT
by J. Harvie Wilkinson, II, Chief Judge, Fourth Judicial
Circuit, designating the Honorable Sam. J. Ervin, III, U. 8.
Circuit. Judge, Fourth Circuit; the Honorable Terrence W.
Boyle, Chief United States District Judge for the Eastern
District of North Carolina; and the Honorable Richard L.
Voorhees, Chief United States District Court for the
Western District of North Carolina, to serve in the hearing
and determination of the above entitled action, as provided
by law, the three to constitute a distrct court of three
judges as proviedc by 18 U.S.C. subsection 2284. Copy tO
Judge Boyle. (ig) [Entry date 01/30/98]
1/23/98 -- Case assigned to panel of Chief Judge Terrence W. Boyle
and Chief Judge Richard L. Voorhees and Judge Sam J.
Ervin III (dcap) [Entry date 01/30/98]
1/30/98. 33 Motion by Martin Cromartie, Thomas Chandler Muse for
preliminary injunction (cw) [Entry date 01/31/98]
2/5/98 34 Motion by Martin Cromartie, Thomas Chandler Muse for
summary judgment with affidavits of Lee Mortimer, with
exhibits; John Weatherley; J. H. Froelich, Jdr.; R. O.
Everett. (ig) [Entry date 02/06/98]
2/5/98 35 Memorandum by Martin Cromartie, Thomas Chandler Muse in
support of [34-1] motion for summary judgment (ig)
[Entry date 02/06/98]
2/5/98 36 Order, reassigning/referring case to Chief Judge Boyle
signed by David W. Daniel, Clerk. Cys. served. (ll)
[Entry date 02/09/98]
Docket .as of March 23, 2000:11:32 am Page 13
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4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
: DI
2/5/98 -- Case reassigned to Chief Judge Terrence W. Boyle. (11)
[Entry date 02/09/98]
2/9/98 -- Case file has already been submitted to the Raleigh office.
Original order entered on 2/5/98 sent to Ida for placement
in case file. (11)
2/10/98 37 Motion by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, Janice H. Faulkner, The North Carolina
S, Edward J. High, Jean H. Nelson, larry Leake, June K,.
Youngblood, Dorothy Presser, Alfred Smallwood, C. R. Ward,
David Moore, Roberta Waddle, William M. Hodges, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall to
strike [33-1] for preliminary injunction for lack of
supporting memorandum (js) [Entry date 02/13/98]
212/98 < -- Received phone call from Martin McGhee that pltfs. would be
filing response to motion to strike which states that the
plefe. will rely on the sum. judg. brief for their motion
for prelim. inj. (js) [Entry date 02/13/98]
2/17/98 38 Response by (Pltfs) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to [37-1] motion to strike [33-1] for preliminary
injunction for lack of supporting memorandum (js)
2/18/98 #39 Reply by The North Carolina 8, larry Leake, June. K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall to response to [37-1] motion to.
strike [33-1].fFfor preliminary injunction for lack of
supporting memorandum (js) [Entry date 02/26/98]
2/20/98 -- Motion hearing re: [33-1] motion for preliminary injunction
at 10:00 3/16/98, Crm. #1, Raleigh, NC before Chief
Judge Terrence W. Boyle, Chief Judge Voorhees & Judge
Ervin. served. (js)
2/23/98 40 Memorandum by (pltfs.) Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway in support of [33-1] motion for preliminary
injunction. faxed to panel. (js) [Edit date 02/26/98]
2/25/98 « 41 Motion by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to consolidate prelim.
inj. hearing w/hearing on cross-motions for sum. judg., to
get time for filing prel. inj. and sum. judg. materials (3s)
[Entry date 02/26/98] [Edit date 02/26/98]
Dockeft as of March 23,2000 11:32 am Page 14
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4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
: DI
3/2/98 42 Response by (movant - deft. intervenors) Alfred Smallwood,
3/2/98
3/2/98
3/2/98
3/2/98
3/2/98
3/2/98
3/2/98
43
44
45
45
46
477
48
David Moore, William M. Hodges, Robert L. Davis Jr., Jan
Valder, Barney Offerman, Virginia Newell, Charles Lambeth,
George Simkins, R. O. Everett, J. H. Froelich, James Ronald
Linville, Susan Hardaway to [34-1] motion for summary
judgment (js) [Entry date 03/05/98]
Memorandum by (movant-intervenors) Alfred Smallwood, David
Moore, William M. Hodges, Robert L. Davis Jr., Jan Valder,
Barney Offerman, Virginia Newell, Charles Lambeth, George
Simkins in of [42-1] response to motion for sum. judg. (js)
[Entry date 03/05/98]
Motion by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, larry leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall for summary judgment (js)
[Entry date 03/05/98]
Memorandum by (defts) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
KK. Youngblood, Dorothy Presser, Faiger Blackwell, 8S.
Katherine Burnette, Elaine Marshall in support of [44-1]
motion for summary judgment (js) [Entry date 03/05/98]
Response by (defts) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to [34-1] motion for
summary judgment (js) [Entry date 03/05/98]
Affidavit of Gary OO. Bartlett. by (defts.) James B. Hunt
Jr., Dennis A. Wicker, Harold J. Brubaker, The North
Carolina S, Larry Leake, June K. Youngblood, Dorothy
Presser, Faiger Blackwell, S. Katherine Burnette, Elaine
Marshall Re: [44-1] motion for summary judgment, [45-1]
response to motion for sum. judg. (js) [Entry date 03/05/98]
Affidavits of SENATOR ROY COOPER, REP. W. EDWIN McMAHAN,
DR. DAVID BR. GOLDFIELD, DR.:DAVID W. PETERSON, DR. ALFRED
W. STUART and DR. GERALD R. WEBSTER - by (defts.) James B.
Hunt Jr., Dennis A. Wicker, Harold J. Brubaker, The North
Carolina S, Larry Leake, June K. Youngblood, Dorothy
Presser, Faiger Blackwell, S. Katherine Burnette, Elaine
Marshall Re: [44-1] motion for summary judgment. (LOCATED
IN EXPANDABLE FOLDER) (js) [Entry date 03/05/98]
Motion by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall with memorandum in
support to strike affidavits of Everett, Froelich,
Williams, Weatherly and Mortimer which were filed by
pltfs. in support of gum. -judg. (js) [Entry date 03/05/98]
Docket as of March 23, .2000°.11:32 am Page 15
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al wv. Hunt, et al CLOSED
DI
3/2/98 -- BOX OF 5 NOTEBOOKS CONTAINING THE 1997 CONGRESSIONAL
REDISTRICTING PLAN (js) [Entry date 03/05/98]
3/5/98 49 Motion by (pltfs.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to continue the prel. inj. hearing and time for
filing materials (js)
3/19/53 50 Order granting [49-1] motion to continue the prel. inj.
hearing and time for filing materials, Motion hearing
before Chief Judge Terrence W. Boyle, Judge Ervin & Judge
Voorhees set for 2:00 3/31/98 for [44-1] motion for summary
judgment, "set for 2:00 for [34-1] motion for summary
judgment, set for 2:00 for [33-1] motion for preliminary
injunction signed by Boyle, J. served. counsel called. (js)
3/20/98 51 Response by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina 8, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, 8S.
Katherine Burnette, Elaine Marshall to [33-1] motion for
preliminary injunction. cys. to panel. {js)
3/20/98 De Affidavits of "WALTER B. JONES, SUE MYRICK, CHARLES H,.
TAYI.OR, EVA M. CLAYTON, BOB ETHERIDGE, DAVID PRICE AND GARY
O. ‘BARTLETT by (defis.) James B. Hunt :Jr., Dennis A.
Wicker, Harold J. Brubaker, The North Carolina S, Larry
Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall Re:
[51-1] motion response to prelim. inj. cys. to panel. (js)
3/23/98 .53 Response by (proposed deft.-intervenors) Alfred Smallwood,
David Moore, William M. Hodges, Robert L. Davis Jr., Jan
Valder, Barney Offerman, Virginia Newell, Charles Lambeth,
George Simkins to [33-1] motion for preliminary injunction.
cys. to panel. (js) [Entry date 03/24/98]
3/23/98 54 Response by (pltfs.) Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway to [48-1] motion to strike affidavits of
Everett, Froelich, Williams, Weatherly and Mortimer. cys.
to panel. (js) [Entry date 03/24/98]
3/23/98 55 Response by (pltfs.) Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway to [44-1] motion for summary judgment. cys.
to panel. (js) [Entry date 03/24/98]
3/23/98. 55 Supplemental Memorandum by (pltfs.) Martin Cromartie,
Thomas Chandler Muse, R. O. Everett, J. H. Proelich, James
Ronald Linville, Susan Hardaway in support of [34-1] motion
for summary judgment, [33-1] motion for preliminary
injunction. cys. to panel. (js) [Entry date 03/24/98]
Docket asiof March 23, 2000 11:32 am Page 16
Proceedings include all events. APPEAL
4:96Cv104 Cromartie, et al v. Hunt, ‘ef al CLOSED
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3/23/98 56 Affidavit of Robinson O. Everett by (pltfs.) Martin
Cromartie, Thomas Chandler Muse, R. O. Everett, J. H.
Froelich, James Ronald Linville, Susan Hardaway Re: [55-1]
motion response, [34-1] motion for summary judgment, [33-1]
motion for preliminary injunction. cys. to panel. (js)
[Entry date 03/24/98]
3/23/98 Declaration of Ronald Weber by (pltfs.) Martin Cromartie,
Thomas Chandler Muse, R. O. Everett, J. H. Froelich, James
Ronald Linville, Susan Hardaway Re: [55-1] motion response,
[34-1] motion for summary judgment, [33-1] motion for
preliminary injunction. cys. to panel. (j=)
[Entry date 03/24/98]
3/23/98 Affidavit of Thomas Darling by Martin Cromartie, Thomas
Chandler Muse, R. O. Everett, J. H. Froelich, James Ronald
Linville, Susan Hardaway Re: [55-1] motion response, [34-1]
motion for summary judgment, [33-1] motion for preliminary
injunction." cve. to panel. (js) [Entry date 03/24/88]
3/23/98 Affidavit of Carmen Cirincione by (pltfs.) Martin
Cromartie, Thomas Chandler Muse, R. O. Everett, J. H.
Froelich, James Ronald Linville, Susan Hardaway Re: [55-1]
motion response, [34-1] motion for summary judgment, [33-1]
motion ‘for preliminary injunction. .cys. to panel. (38)
[Entry date 03/24/98]
3/23/98 Affidavit of Timothy O'Rourke by (pltfs.) Martin Cromartie,
Thomas Chandler Muse, R. O. Everett, J. H. Froelich, James
Ronald Linville, Susan Hardaway Re: [55-1] motion response,
[34-1] motion for summary judgment, [33-1] motion for
preliminary injunction, cys. to panel. (js)
[Entry date 03/24/98]
3/23/98 Affidavit of Martin McGee by (pltfs.) Martin Cromartie,
Thomas Chandler Muse, R. O. Everett, J. H. Froelich, James
Ronald Linville, Susan Hardaway Re: [55-1] motion response,
[34-1] motion for summary judgment, [33-1] motion for
preliminary injunction. cys. to panel. (js)
[Entry date 03/24/98]
3/23/98 Motion by (pltfs.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to strike [47-1] affidavits of Cooper & McMahan.
cys. to panel. (js) [Entry date 03/24/98]
3/23/98 Motion by (pltfs.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to amend caption. cys. to panel. (js)
[Entry date 03/24/98]
Docket as of March 23, 2000 11:32 am
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
: DI
3/23/98 64 Motion by (pltfs.) Martin Cromartie, Thomas Chandler Muse,
R. 0. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway for judicial notice of computer data. cy. to
panel. (js) [Entry date 03/24/98]
3/23/98. 65 Certificate of service by (defts.) James B. Hunt Jr.,
Dennis A. Wicker, Harold J. Brubaker, The North Carolina S,
Larry Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall. cy. to
panel. (js) [Entry date 03/24/98]
3/27/98. 66 Response by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faliger Blackwell, 5S.
Katherine Burnette, Elaine Marshall to [64-1] motion for
judicial notice of computer data. cy. to panel. (is)
[Entry date 03/30/98]
3/27/98 67 Response by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to [63-1] motion to
amend. cy. to panel. (js) [Entry date 03/30/98]
3/31/98 -- Motion hearing re: [44-1] motion for summary judgment
Motion hearing held, [34-1] motion for summary judgment
Motion hearing held, [33-1] motion for preliminary
injunction Motion hearing held on 3/31/98 before Chief
Judge Terrence W. Boyle, Judge Sam J. Ervin, III and Judge
Richard L. Voorhees. Held in the 0ld Burke County
Courthouse, Morganton, NC: Court Reporter: Jo Bush.
Argument on summary judg./prel. inj. taken under
advisement. Argument by pltfs. & defts. Proposed deft.
intervenors did not participate. Counsel for pltf.:
Robinson Everett & Martin McGee. Counsel for defts.: Edwin
Speas & Tiare Smiley. Time: 2 hrs. (js)
[Entry date 04/01/98]
3/31/98 68 FILED IN OPEN COURT Notice of attorney appearance for
Alfred Smallwood, David Moore, William M. Hodges, Robert L.
Davis Jr., Jan Valder, Barney Offerman, Virginia Newell,
Charles Lambeth, George Simkins by Todd A. Cox of the NAACP
Legal Defense Fund. Assisted by Local Counsel of Anita
Hodgkiss & Adam Stein. cys. to panel. (js)
[Entry date 04/01/98]
3/31/98 69 FILED IN OPEN COURT - Subsequently Decided Authority
pursuant to LR 4.07 by defendant James B. Hunt Jr.,
defendant Dennis A. Wicker, defendant Harold J. Brubaker,
defendant The North Carolina S, defendant Larry Leake,
defendant June K. Youngblood, defendant Dorothy Presser,
defendant Faiger Blackwell, defendant S. Katherine
Burnette, defendant Elaine Marshall. cys. to panel. (js)
[Entry date 04/01/98]
Docket ‘as of March 23; 2000:11:32 am Page 18
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4: 96Cv104 Cromartie, eCial v. Hunt, et.al CLOSED
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4/3/98 70 Order granting pltfs. [34-1] motion for summary judgment
as to the twelveth congressional district, granting [33-1]
motion for preliminary injunction, granting [1-2] motion
for permanent injunction. Defts. enjoined from conducting
any primary or general election for congressional offices
under redistricting plan enacted as 1997 NC Session Laws,
Chapter 11. PARTIES MUST FILE WRITTEN SUBMISSIONS BY
4/8/98 ADDRESSING FOLLOWING ISSUES: (1) Time Period for
Gen. Assembly to correct defects, in default of which Court
would undertake the task; (2) Proposed election schedules
for primary culminating in general election on 11/3/98.
signed by Boyle, J. Por the Court.” Circuit Judge Sam J.
Ervin, III dissents. MEMORANDUM TO FOLLOW. OB Ref: BO O. B.
#9, p. 84. served by fax. (js) [Entry date 04/06/98]
4/6/98 71 Judgment for (pltfs.) Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway against (defts.) James B. Hunt Jr., Dennis
A. Wicker, Harold J. Brubaker, The North Carolina S$, Larry
Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall signed by
Skinner, depury clerk. OB Ref: BO OO. B. 49, p. 85. served.
(3s)
4/6/98 72 Motion by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to stay court's order
of 4/3/98 so that congressional process can continue. cy.
faxed to panel. (js)
4/6/98 73 Order denying [72-1] motion to stay court's order of
4/3/98 signed by Boyle, J., Judge Ervin, dissenting. OB
Ref: BO ©. B..#%5, p. 89. faxed to counsel. (js)
[Entry date 04/07/98]
4/6/98 74 Notice of appeal to Supreme Court by James B. Hunt Jr.,
Dennis A. Wicker, Harold J. Brubaker, The North Carolina S,
Larry Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall (rp)
[Entry date 04/07/98]
4/7/98 == Notice of Appellate Action to Supreme Court and counsel re:
[74-1] Supreme Court appeal by Elaine Marshall, S.
Katherine Burnette, Faiger Blackwell, Dorothy Presser, June
K. Youngblood, Larry Leake, The North Carolina S, Harold J.
Brubaker, Dennis A. Wicker, James B. Hunt Jr. Appeal Pkg.
mailed consisting of Dkting Statement, Transm. Sheet and
Index (rp)
Docket as of March 23, 2000.:11:32 am Page 19
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4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
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4/8/98 75 Response by defendant James B. Hunt Jr., defendant Dennis
4/8/98
4/8/98
4/10/98
4/14/98
4/14/98
4/17/98
4/17/98
78
78
80
81
82
A. Wicker, defendant Harold J. Brubaker, defendant The
North Carolina S, defendant Larry Leake, defendant June K.
Youngblood, defendant Dorothy Presser, defendant Faiger
Blackwell, defendant S. Katherine Burnette, defendant
Elaine Marshall to [70-1] order regarding the proposed
election schedule. cy. to panel. (js)
Response by plaintiff Martin Cromartie, plaintiff Thomas
Chandler Muse, plaintiff Glennes Dodge Weeks, plaintiff R.
O. Everett, plaintiff J. H. Froelich, plaintiff James
Ronald Linville, plaintiff Susan Hardaway to [70-1] order.
cy.: Lo panel. (js)
AMENDED Notice of appeal to Supreme Court by James B. Hunt
Jr.. Dennis A. Wicker, Harold J. Brubaker,. The North
Carolina S, Larry Leake, June K. Youngblood, Dorothy
Presser, Faiger Blackwell, S. Katherine Burnette, Elaine
Marshall - cys dist. (rp) [Entry date 04/17/98]
[Edit date 04/17/98]
Order, reset Response to Order due 4/17/98 signed by
Boyle, J. BO O.B. #9, p. 108. ‘faxed to counsel. (38)
[Edit date 04/17/98]
Findings of fact and conclusions of law re: 4/3/98 order.
Plaintiffs'"mot. for summary judg... as to :District 1 ls
DENIED. signed by Boyle, Judge for the majority. Judge
Ervin, dissenting. OB. Ref: BO O.B. #2, p. 113. faxed to
parties. (js) [Edit date 04/17/98]
Judgment re: District 1. signed by Skinner, deputy clerk. OB
Ref: BOO. B., #9, p.. 114. served. (38)
[Edit date 04/17/98]
Response by defendant James B. Hunt Jr., defendant Dennis
A. Wicker, defendant Harold J. Brubaker, defendant The
North Carolina S, defendant Larry Leake, defendant June K.
Youngblood, defendant Dorothy Presser, defendant Faiger
Blackwell, defendant S. Katherine Burnette, defendant
Elaine Marshall to [70-1] order re: election schedule.
cy. to panel. (js)
Motion by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, The North Carolina 8S, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall for reconsideration of [73-1]
order denving the:.gtay, to shorten time For pltfs. to
respond. faxed to panel by AG's office. (js)
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4/17/98 83 Memorandum by James B. Hunt Jr., Dennis A. Wicker, Harold
4/20/98
4/20/98
4/20/98
4/20/98
4/21/98
84
85
86
87
88
J. Brubaker, The North Carolina 8, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall in support of [82-1] motion for
reconsideration of [73-1] order denying the stay, [82-2]
motion to shorten time for pltfs. to respond. faxed to
panel by AG's office. (Js)
Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway in opposition to defts.' [81-1] response on
scheduling. cy. to panel. (js) [Entry date 04/21/98]
Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to [82-1] motion for reconsideration of [73-1]
order denying the stay, [82-2] motion to shorten time for
pltfs. to respond... cys. to panel, (j=)
[Entry date 04/21/98]
Certificate of service by Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway. cys. to panel. (js) [Entry date 04/21/98]
Motion by (deft.-intv. movants) Alfred Smallwood, David
Moore, William M. Hodges, Robert L. Davis Jr., Jan Valder,
Barney Offerman, Virginia Newell, Charles Lambeth, George
Simkins for Anita Hodgkiss to withdraw as attorney. Cy.
to J. Boyle. (js) [Bntry date 04/21/98]
Order denying [82-1] motion for reconsideration of [73-1]
order denying the stay, mooting [82-2] motion to shorten
time for pltfs. to respond signed by Boyle, for the panel.
OB. Ref: BO O.B. #9, .p. 134. faxed parties & panel. . (js)
Docket as of March 23, 2000:11:32 am Page 21
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4/21/98 89
4/23/98
5/1/98
5/14/98
DI
Order on Scheduling - (1) General Assembly submit new plan
to court. by Friday, 5/22/28; After that, court will assume
responsibility. If prior to 5/22/98, appears that Gen,
Assem. unable to agree, court will assume immediate
responsibility. (2) Legislation will be submitted to court
& DOJ for preclearance simultaneously. (3) W/in 3 bus.
days of enactment, pltfs. will inform court in writing
whether they oppose; defts. will have 3 bus. days to
respond to objections. (4) The 1998 congressional
elections will be conducted under new legis. if the court
approves & the DOJ preclears before 6/24/98; If no
preclearance by 6/24/98, court will assume responsibility
for interim plan. (5) If court is responsible for plan,
then court will create an interim plan for 98 elections
w/target completion by 7/1/98; This plan will also be used
for year 2000 election cycle. (6) the 98 election process
must begin no later than 7/6/98 w/the following elements:
FILING PERIOD: July'é - July 20 ABSENTEE BALLOTING FOR
PRIMARY: August 14 PRIMARY: September 15 ABSENTEE
BALLOTING FOR GEN. ELECTION: October 2 GENERAL ELECTION:
November 3. The NC Board of Elect. is ordered to implement
the procedures necessary to comply with this order. signed
by Boyle, J. for the panel. BO 0.B.#9, p. 133. faxed
parties & panel. (js)
Order granting [87-1] motion for Anita Hodgkiss to
withdraw as attorney for movant deft.-intv. signed by
Boyle, J. served. (js)
Order requiring defts. to. provide the court with 5 copies
of the map of NC showing location of all counties and major
cities and a schedule of the official pop. of each county &
major city using the 1990 Census data. The maps should be
not less than 24" x 48" and shall be submitted by Friday,
May 8, 1998. signed by Boyle, CJ. OB Ref: BO O.B. #10, p.
4. faxed to counsel & panel. (js) [Entry date 05/04/98]
Defendants' Submission of Requested Maps and Data - filed
by defendant James B. Hunt Jr., defendant Dennis A. Wicker,
defendant Harold J. Brubaker, defendant The North Carolina
S, defendant Larry Leake, defendant June K. Youngblood,
defendant Dorothy Presser, defendant Faiger Blackwell,
defendant S. Katherine Burnette, defendant Marshall. cys.
to panel. (js) [Entry date 05/11/98]
Motion by Norman S. Primus for leave to file amicus
brief. cys. to panel. (js)
Docket as of March 23, 2000 11:32 am
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5/22/98 94 SUBMISSION OF 1998 CONGRESSIONAL REDISTRICTING PLAN - filed
5/22/98
5/26/98
5/26/98
5/27/98
5/27/98
5/28/98
6/1/98
6/1/98
95
96
97
98
100
by defendant James B. Hunt Jr., defendant Dennis A. Wicker,
defendant Harold J. Brubaker, defendant The North Carolina
S, defendant Larry Leake, defendant June K. Youngblood,
defendant Dorothy Presser, defendant Faiger Blackwell,
defendant S. Katherine Burnette, defendant Marshall in
compliance with 4/21/98 scheduling order. cys. to panel.
(LOCATED IN EXPANDABLE FOLDER). (js) [Entry date 05/26/98]
[Edit date 05/26/98]
"Received" The League of Women Voters' Proposal for
Congressional Redistricting. Cys. to panel. (LOCATED ON
LEFT SIDE OF FILE) (js) [Entry date 05/26/98]
Renewed Motion by Alfred Smallwood, David Moore, William M.
Hodges, Robert L. Davis Jr., Jan Valder, Barney Offerman,
Virginia Newell, Charles Lambeth, George Simkins to
intervene as defendants. cys. to panel. (js)
[Entry date 05/28/98]
Memorandum by Alfred Smallwood, David Moore, William M.
Hodges, Robert L. Davis Jr., Jan Valder, Barney Offerman,
Virginia Newell, Charles Lambeth, George Simkins 1n
support of 195-11 motion to intervene as defendants. cys.
to panel. (js) [Entry date 05/28/98]
Response by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, The North Carolina S, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall to [95-1] motion to intervene as
defendants. cys. to panel. (js) [Entry date 05/28/98]
Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway in opposition to [94-1] REVISED 1998
REDISTRICTING PLAN. cys. to panel. (js)
[Entry date 06/02/98]
Letter From: Martin McGee clarifying a sentence on page
gix of Pltfs.' opposition to the 1998 Redistricting Plan.
cys, to ‘panel. (js)
Alternative Redistricting Submission - by Norman S. Primus.
cy. "to. panel. ({s) [Entry date 06/02/98]
Response by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K.%Youngblcood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall in support of [94-1]
1998 Redistricting Submission and in opposition to
Plaintiffs’ Objections. .cy. to panel. W/VOL. 1 & 11 OF
SUBMISSIONS LOCATED IN WHITE NOTEBOOKS. (js)
[Entry date 06/02/98]
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6/1/98 101 Second Affidavit of Roy A. Cooper, III by (defts.) James B.
Hunt Jr., Dennis A. Wicker, Harold J. Brubaker, The North
Carolina S, Larry Leake, June K. Youngblood, Dorothy
Presser, Faiger Blackwell, S. Katherine Burnette, Elaine
Marshall Re: [100-1] memo. in support of submission. cy.
to panel. (js) [Entry date 06/02/98]
6/1/98 102 Second Affidavit of W. Edwin McMahan by James B. Hunt Jr.
Dennis A. Wicker, Harold J. Brubaker, The North Carolina S,
Larry Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall Re:
[100-1] memorandum in support of 1998 Redistricting Plan.
cy. to panel. (js) [Entry date 06/02/98]
~
6/1/98 103 Affidavit of Gerry Cohen by (defts.) James B. Hunt Jr.,
Dennis A. Wicker, Harold J. Brubaker, The North Carolina S,
Larry Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall Re:
[100-1] memorandum in support of 1998 Redistricting Plan.
w/attach. maps. cy. to panel. (js) [Entry date 06/02/98]
6/1/98 104 Third Affidavit of Gary O. Bartlett by (defts.) James B.
Hunt Jr., Dennis A. Wicker, Harold J. Brubaker, The North
Carolina S, Larry Leake, June K. Youngblood, Dorothy
Presser, Faiger Blackwell, S. Katherine Burnette, Elaine
Marshall Re: [100-1] memorandum in support of 1998
Redistricting Plan. (Mentions 2 Vols. of Submissions which
are located with entry #100). cy. to panel. (js)
[Entry date 06/02/98]
6/9/98 105 Motion by USA with memorandum in support to file amicus
brief w/attach. amicus brief. cys. to panel by counsel. (js)
[Entry date 06/12/98]
6/10/98 106 Redistricting Plan filed by movant Wayne Goodwin. cys. to
panel by movant. (js) [Entry date 06/12/98]
6/11/98 107 Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to USA's [105-1] motion to file amicus brief.
w/attach. RESPONSE TO AMICUS BRIEF, IF THE BRIEF IS
ALLOWED. cys. faxed to panel. (js) [Entry date 06/12/98]
6/22/98 108 Order denying [93-1] motion for leave to file amicus brief
by Norman Primus and Redistricting USA. signed by Boyle,
J., for the panel. OB- Ref: BO O.B. #10, p. 83. served
counsel, panel & Primus. (js) [Entry date 06/23/98]
6/22/98 109 Order granting {105-1] motion to file amicus brief by USA.
gigned by Boyle, J., forthe panel. OB Ref: BOWO.B. #10, p.
84. served. (js) [Entry date 06/23/98].
6/22/88 “110 Amicus Curiae Brief by USA (js) [Entry date 06/23/98]
Docket as of: March 23,.2000 11:32am Page 24
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6/22/98 111 Order granting [95-1] motion to intervene as defendants,
6/22/98
6/22/98
7/13/98
7/17/98
7/22/98
7/22/98
7/27/98
112
111
113
114
1315
116
117
mooting [27-1] motion to intervene by Alfred Smallwood,
David Moore, William M. Hodges, Robert L. Davis Jr., Jan
Valder, Barney Offerman, Virginia Newell, Charles Lamberth,
George Simkins, mooting [5-1] motion to intervene as
defendants signed by Boyle, J., for the panel. OB Ref: BO
O.B. #10, p. 85. served counsel & panel. (js)
[Entry date 06/23/98]
Order - The 1998 congressional elections should proceed as
scheduled in the Court's April 21, 1998 Order. The Courc
reserves jurisdiction w/regard to const. of District 1
under this plan and as to District 12 should new evidence
emerge. This matter should proceed with discovery & trial,
accordingly. THE PARTIES ARE ORDERED TO SUBMIT DISCOVERY
SCHEDULES BY 6/30/98. signed by Boyle, J., for the panel.
OB Ref: BO O.B. #10, p. 86. faxed counsel & panel. (js)
[Entry date 06/23/98]
Answer by (deft.-intervenors) Alfred Smallwood, David
Moore, William M. Hodges, Robert L. Davis Jr., Jan Valder,
Barney Offerman, Virginia Newell, Charles Lambeth, George
Simkins to amended complaint. (js) [Entry date 10/12/98]
Order on:Scheduling by setting Discovery cutoff 12/11/98
Deadline for filing of all motions 1/15/99. Trial to be
set by susequent order. faxed counsel. (js)
[Entry date 07/14/98]
Notice of appeal to Supreme Court by Martin Cromartie,
Thomas Chandler Muse, R. 0. Everett, J. H. Froelich, James
Ronald Linville - served panel (rp) [Entry date 07/20/98]
Motion by (defts) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina 8, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to consolidate case
with DALY to shorten time to respond to motion to
consolidate. cy. faxed to panel. (js) [Entry date 07/23/98]
Memorandum by (defts.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Falger Blackwell, S.
Katherine Burnette, Elaine Marshall in support of [115-1]
motion.to consolidate case with DALY, [115-2] motion to
shorten time to respond to motion to consolidate. faxed to
panel. (js) [Entry date 07/23/98]
Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to [115-2] motion to shorten time to respond to
motion to consolidate. cy. to J. Boyle. faxed to Voorhees
& Ervin. (js)
Docket ag of March 23, 2000 11:32 am Page 25
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8/11/98 118 Response by Martin Cromartie, Thomas Chandler Muse, Glennes
Dodge Weeks in opposition to [115-1] motion to consolidate
case with DALY; faxed to panel. (sat)
8/17/98 119 Reply by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, The North Carolina S, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall to response to [115-1] motion to
consolidate case with DALY. faxed to panel. (Js)
10/1/98 120 Joint motion by (PLTFS.) (DEFTS.) (DEFT.-INTERVENORS)
Martin Cromartie, Thomas Chandler Muse, Glennes Dodge
Weeks, James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, The North Carolina 8, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall, Alfred Smallwood, David Moore,
William M. Hodges, Robert L. Davis Jr., Jan Valder, Barney
Offerman, Virginia Newell, Charles Lambeth, George Simkins,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway, Robert Weaver, Joel K. Bourne to stay all
proceedings in this action until the Supreme Court renders
a decision in Hunt v. Cromartie, 98-85. cys. faxed to
panel. (js)
10/5/98 AN APPEAL IN THIS CASE WAS DOCKETED IN THE SUPREME COURT ON
SEPTEMBER 16, 1998 AS NO. 98-450 (rp)
10/19/98 121 Order: granting (120-1) joint motion to stay all
proceedings in this action. This action is stayed pending
a‘decision by the U. 8. Supreme Court in HUNT V. CROMARTIE,
98-85, signed by Boyle, CJ. OB Ref: BO'O0.B. #11, p. 58.
faxed panel & counsel. (Js)
10/30/98 -- Transcript Filed - regarding hearing on March 31, 1998 in
Morganton, NC before the 3-judge panel of Boyle, Voorhees &
Ervin. Hearing on Summary Judgment. Court Reporter - Jo
Bush (js)
11/24/98 -- Transmitted record on appeal to Supreme Court [77-1]
Supreme Court appeal by Elaine Marshall, S. Katherine
Burnette, Faiger Blackwell, Dorothy Presser, June K.
Youngblood, Larry Leake, The North Carolina S, Harold J.
Brubaker, Dennis A. Wicker, James B. Hunt Jr., [74-1]
Supreme Court appeal by Elaine Marshall, S. Katherine
Burnette, Faiger Blackwell, Dorothy Presser, June K.
Youngblood, Larry Leake, The North Carolina S, Harold J.
Brubaker, Dennis A. Wicker, James B. Hunt Jr. (rp)
5/21/89 122 Opinion from USCA Re: [114-1] Supreme Court appeal, [77-1]
: Supreme Court appeal, [74-1] Supreme Court appeal - REVERSED
(rp) [Edit date 06/08/99]
Docket. as of March: 23, 2000 11:32 am
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7/14/99
7/14/99
7/20/99
8/23/99
8/25/99
8/25/99
123
DI
Certified copy of judgment of USCA Re: [114-1] Supreme
Court appeal, [77-1] Supreme Court appeal, [74-1] Supreme
Court appeal - IT IS ORDERED AND ADJUDGED BY THIS COURT
THAT THE JUDGMENT OF THE ABOVE COURT IS REVERSED WITH COSTS
AND THE ‘CASE IS REMANDED TO THE U.S. DISTICT COURT OF N.C,
FOR FUTHER PROCEEDINGS IN CONFORMITY WITH THE OPINION OF
THIS COURT - IT IS FURTHER ORDERED THAT APPELLANTS JAMES B.
HUNT, JR., GOVERNOR OF N.C., et al., RECOVER FROM MARTIN
CROMARTIE, et al, $1,500 FOR COSTS HEREIN EXPENDED (rp)
[Entry date 06/22/99]
Order IT IS ORDERED AND ADJUDGED BY THIS COURT THAT THE
JUDGMENT FROM THE ABOVE COURT IS VACATED WITH COSTS, AND
THE CASE IS REMANDED TO THE U.S. ED/NC FOR FURTHER
CONSIDERATION IN LIGHT OF HUNT v. CROMARTIFE - IT.1S FURTHER
ORDERED THAT APPELLANTS MARTIN CROMARTIE, et al., RECOVER
FROM JAMES B. HUNT., JR., $300 FOR COSTS HEREIN EXPENDED
signed by William K. Suter. (rp) [Entry date 07/28/99]
Motion by (PLAINTIFFS) Martin Cromartie, Thomas Chandler
Muse, R.. OO. Everett, J. H. Froelich, James Ronald Linville,
Susan Hardaway, Robert Weaver, Joel K. Bourne to dissolve
the stay, schedule discovery, to expedite the trial.
Cys. W/ATTACH. PROPOSED DISC. PLAN. faxed to panel. (js)
[Entry date 07/15/99]
Discovery Plan filed by all parties. cy. to panel. (js)
[Entry date 07/22/99]
Defts. 'Withdrawal of [115-1} motion to consolidate case
with DALY. Cy. to panel." {is). [Entry date 07/22/59]
Order granting [124-1} motion to dissolve the stay,
granting [124-2] motion schedule discovery, granting
[124-3] motion to expedite the trial, reset discovery due
ford 10/4/99, reset motion filing deadline for
10/18/99, reset bench trial before Chief Judge Boyle,
Judge Voorhees and Judge Ervin for 11/1/99 signed by
Boyle, CJ. OB Ref: BO O. B. #13, p.:/111. - faxed to panel
and counsel. served by mail. (js)
Motion by James B. Hunt Jr., Dennis A. Wicker, Harold J.
Brubaker, The North Carolina S, Larry Leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall to amend [111-1] answer to
amended complaint. faxed to panel. (js)
[Entry date 08/26/99]
Memorandum by James B. Hunt Jr., Dennis A. Wicker, Harold
J. “Brubaker, The North Carolina 8, Larry leake, June K.
Youngblood, Dorothy Presser, Faiger Blackwell, S. Katherine
Burnette, Elaine Marshall in support of [129-1] motion to
amend [111-1] answer to amended complaint. faxed to panel.
(js) [Entry date 08/26/99]
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10/12/99
10/12/99
10/18/99
131
132
133
134
135
136
137
138
139%
DI
Order granting [129-1] motion to amend [111-1] answer to
amended complaint. A NINETH DEFENSE IS ADDED WHICH STATES
THAT PLTFS. HAVE FAILED TO STATE A CLAIM FOR RELIEF ON THE
GROUNDS THAT THEIR CLAIMS ARE BARRED BY THE DOCTRINE OF
CLAIM PRECLUSION. signed by ‘Boyle, CJ. OB Ref: BO O.B.
#13, p. 124. faxed panel & attys. served. (js)
Notice of attorney appearance as 2.05 counsel for Martin
Cromartie, Thomas Chandler Muse, R. O. Everett, J. H.
Froelich, James Ronald Linville, Susan Hardaway, Robert
Weaver, Joel K. Bourne by Douglas Markham, Houston, TX.
faxed to panel. (js) [Entry date 09/01/99]
Motion by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway, Robert Weaver, Joel K. Bourne to amend [21-1]
amended complaint by substituting plaintiff Lois Weaver in
place of Robert Weaver (now deceased). faxed to panel. (js)
[Entry date 09/01/99]
Order granting [133-1] motion to amend [21-1] amended
complaint. Lols Weaver is substituted: for her late
husband, Robert Curtis Weaver. signed by Boyle, CJ. OB
Ref: BO O.B. #13, p: 139. faxed & served panel & counsel.
(js) [Entry date 09/14/99]
Stipulation of :\digsmissal - as to pltf. Susan Hardaway.
W/PREJUDICE. (js) [Entry date 09/29/99]
Notice of attorney appearance for Martin Cromartie, Thomas
Chandler Muse, R. O. Everett, J. H. Froelich, James Ronald
Linville by Robert Popper, Esqg., 223 E. 61st 3r., 2D, New
York, NY, 10021. (local counsel remains the same) (js)
[Entry date 10/01/99]
Motion:by (PLTFS.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Susan
Hardaway to amend the complaint re: pltf. Linville.
DEFTS. WILL BE FILING WRITTEN OBJECTION. (js)
[Entry date 10/15/99]
Memorandum by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville in support
of [137-1] motion to amend the complaint re: pltf.
Linville (js) [Entry date 10/15/99]
Motion by (DEFTS.): James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina 8, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, 8.
Katherine Burnette, Elaine Marshall for summary judgment
based on claim preclusion. cys..t0o CJ Boyle, J Voorhees.
(js) [Entry date 10/20/99]
Docket as of March 23, 2000 11:32am Page 28
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10/18/99 140 Memorandum by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, 8S.
Katherine Burnette, Elaine Marshall in support of [139-1]
motion for summary judgment (js) [Entry date 10/20/99]
10/18/99 140 Response by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carclina 8S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to [137-1] motion to
amend the complaint re: pltf. Linville (js)
[Entry date 10/20/99]
10/18/99 141 Motion by (PLTFS.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Joel
K. Bourne, Lois Weaver in limine to exclude the testimony
of David West Peterson. cys. to CJ Boyle, J Voorhees. (js)
[Entry date 10/20/99]
10/18/99 142 Memorandum by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Joel K.
Bourne, Lois Weaver in support of [141-1] motion in limine
to exclude the testimony of David West Peterson.
w/UNSCANNED ATTACH. (js) [Entry date 10/20/99]
10/18/99 143 Certificate of service by Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Joel K. Bourne, lois Weaver (js) [Entry date 10/20/99]
10/20/99 -- Case assigned to panel of Chief Judge Terrence W. Boyle
and Chief Judge Richard L. Voorhees and Judge Lacy H.
Thornburg (js) [Entry date 10/22/99]
10/20/99 144 Designation of Three-Judge Court - Adding Judge Lacy
Thornburg to the panel of Judge Terrence Boyle and Judge
Richard Voorhees. (js) [Entry date 10/22/99]
10/22/99 145 Order continuing trial from 11/1/99, to be rescheduled by
further order. signed by Boyle, CJ. faxed to counsel &
panel. (js) [Entry date 10/25/99]
10/25/99 146 Motion by Norman S. Primus to file amicus brief and
participate in oral arguments. w/attach. cys. to panel. (js)
11/2/89 147 Notice of attorney appearance for Martin Cromartie, Thomas
Chandler Muse, R. O. Everett, J. H. Froelich, James Ronald
Linville, Joel K. Bourne, Lois Weaver by Seth Allen Neyhart
as LR 2.05 counsel. cys. to panel. (js)
11/58/29 148 Motion by Martin Cromartie, Thomas Chandler Muse, R. 0.
Everett, J. H. Froelich, James Ronald Linville, Joel K.
Bourne, Lois Weaver for partial summary judgment as to the
affirmative defense of claim preclusion. cys. to panel. (js)
Docket as of. March 23, 2000: 11:32 am Page 29
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11/8/99 149 Memorandum by Martin Cromartie, Thomas Chandler Muse, R. O.
11/8/99
11/8/99
11/12/99
11/12/99
11/12/89
11/12/9°
11/12/89
11/17/29
11/17/99
149
1590
151
152
153
154
155
156
157
Everett, J. H. Froelich, James Ronald Linville, Joel K.
Bourne, Lois Weaver in support of [148-1] motion for
partial summary judgment as to the affirmative defense of
claim preclusion (js)
Response by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. Froelich, James Ronald Linville, Joel K.
Bourne, Lois Weaver to [139-1] motion for summary judgment
(js)
Response by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina 8, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, 8.
Katherine Burnette, Elaine Marshall to [141-1] motion in
limine to exclude the testimony of David West Peterson.
cys. to panel. (jg) [Entry date 11/09/99]
Response by (DEFT.-INTV.) Alfred Smallwood, David Moore,
William M. Hodges, Robert L. Davis Jr., Jan Valder, Barney
Offerman, Virginia Newell, Charles Lambeth, George Simkins
to motion in limine to exclude the testimony of David West
Peterson. JOINS IN.DEFTS.' POSITION. cy. to panel. (js)
Motion by Cass Ballenger, Howard Coble, Richard Burr, Sue
Myrick, Walter nmi Jones, Robin Hayes, Charles nmi Taylor
to file amicus brief & make argument. cy. to panel. (js)
Memorandum by Cass Ballenger, Howard Coble, Richard Burr,
Sue Myrick, Walter nmi Jones, Robin Hayes, Charles nmi
Taylor ' in support of [152-1] motion to file amicus brief &
make argument. cy. to panel. (js)
Certificate of service by Cass Ballenger, Howard Coble,
Richard Burr, Sue Myrick, Walter nmi Jones, Robin Hayes,
Charles nmi Taylor (js)
Motion by Norman S. Primus for leave to file amicus
brief. w/attach. responses from Robinson Everett and
Tiare Smiley. cy. to panel. (Js)
Reply by (PLTFS.) Martin Cromartie, Thomas Chandler Muse,
R. O. Everett, J. H. Froelich, James Ronald Linville, Joel
K. Bourne, Lois Weaver to response to [141-1] motion in to
exclude the testimony of David West Peterson. faxed to
panel. (js)
Order granting [152-1] motion to file amicus brief & make
argument . signed by Boyle, J. -OB Ref: BO O.B. #14, p. 46
(js) [Entry date 11/18/99]
Docket as of Maych 23, 2000 11:32 am Page 30
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4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
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11/27/99 157 Order, set bench trial before Chief Judge Terrence W.
Boyle, Judge Voorhees and Judge Thornburg for 9:00 on
Monday, 11/29/99, Ctrm. #1, Raleigh, NC. THE TRIAL WILL
LAST THROUGH 12/2/99. PRETRIAL IS TO BE COMPLETE BY 5:00
ON 11/24/99. signed by Boyle, CJ. counsel called on
11/17/99 & faxed order on 11/18/99. (js)
[Entry date 11/18/99]
11/22/99 158 Reply by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina S, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to response to [139-1]
motion summary judgment. faxed to panel. (js)
[Entry date 11/23/99]
11/24/99 Deposition of Joel K. Bourne taken on 10/4/99. (js)
[Entry date 11/28/99]
11/24/99 Deposition of Martin Luther Cromartie taken on 9/22/99. (js)
[Entry date 11/28/99]
11/24/99 Deposition of Reuben Oscar Everett taken on 10/1/99. (js)
[Entry date 11/28/99]
11/24/99 Deposition of Jacob Henry Froelich, Jr. taken on 9/30/99.
(38) [Entry date 11/28/99]
11/24/99 Deposition of James Ronald Linville taken on 9/30/99. (Js)
[Entry date 11/28/99]
11/24/99 Deposition of Thomas Chandler Muse taken on 10/4/99. (js)
[Entry date 11/28/99]
11/24/99 Deposition of Alma Lois Weaver taken on 10/4/99. (Js)
[Entry date 11/28/99]
11/24/99 Exhibits to the depositions docketed on 11/24/99 are in two
white envelopes. (js) [Entry date 11/28/99]
11/24/99 159 INITIAL Pretrial order filed - no signature line for
court's approval. cys. to panel. (is) [Entry date 11/23/99]
11/29/99 160 FINAL Pretrial order filed (no signature line for court).
cys. to panel. (3s) [Entry date 12/02/99]
11/29/99 -- Deposition of Don Nichols Baker taken on 10/7/99. (js)
[Entry date 12/02/99]
11/29/99 -- Deposition of Gerry Farmer Cohen taken on 9/17/99 . (2
VOLUMES) (js) [Entry date 12/02/99]
11/29/99 -- Deposition of Roy Asberry Cooper, III taken: on 9/9/99. (j=)
[Entry date 12/02/99]
Docket as of March 23, 2000 11:32 am
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
. DI
11/29/99 -- Deposition of Linwood Lee Jones taken on 9/22/99. (js)
[Entry date 12/02/99]
11/29/99 -- Deposition of David West Peterson taken on 9/20/99. (js)
[Entry date 12/02/99]
11/29/99 -- Deposition of William Edwin McMahan taken on 10/1/99. (js)
[Entry date 12/02/99]
11/29/99 -- Deposition of Gerald Raymond Webster taken on 10/2/99. (js)
[Entry date 12/02/99]
11/29/99 -- Deposition of Charles Joseph Worth taken on 10/18/99. (js)
[Entry date 12/02/99]
11/29/99 -- Bench trial held on Monday, 11/29/99.at 9:00 a.m., Ctrm.
#1, Raleigh, NC before Judge Lacy Thornburg (presiding),
Chief Judge Terrence W. Boyle and Judge Richard Voorhees,
sitting. Court Reporter: Donna Tomawski (js)
[Entry date 12/02/99]
11/29/99 -- ORAL ORDER denying [155-1] motion for leave to file
amicus brief, denying [148-1] motion for partial summary
judgment as to the affirmative defense of claim preclusion,
denying [146-1] motion to file amicus brief and participate
in arguments, denying [141-1] motion in limine to exclude
the testimony of David West Peterson, denying [139-1]
motion summary judgment, [137-1] motion to amend the
complaint re: pltf. Linville held in abeyance. Plifs.'
motion to sequester is allowed. Entered by the panel. (js)
[Entry date 12/02/99]
11/30/99 -- Transcript Filed - Bench trial proceedings on 11/29/99
Court Reporter - Donna Tomawski (js) [Entry date 12/02/99]
11/30/99 -- Bench trial held on Tuesday, 11/30/99 at 9:00, Ctrm. #1,
Raleigh, NC before Judge Lacy Thornburg (presiding), Chief
Judge Terrence W. Boyle and Judge Richard Voorhees,
sitting. Court Reporter: Donna Tomawski (js)
[Entry date 12/02/99]
11/30/99 -- ORAL ORDER by the panel granting [137-1] motion to amend
the complaint re: pltf. Linville. The defts. motion for
gum. judg. ag to Linville is denied. (j=)
[Entry date 12/02/99]
12/1/99 -- Transcript Filed - Bench trial proceedings on 11/30/99.
Court Reporter - Donna Tomawski (js) [Entry date 12/02/99]
12/1/99 161 Addendum to Final Pretrial order - filed by
defics. /deft.-intv. re: Designation of deposition‘of Dr.
Ronald Weber. cys. to panel. (js) [Entry date 12/02/99]
12/1/99 -- Deposition of Ronald E. Weber taken on 9/27/99. (js)
Docket as of March 23, 200011:32 am Page 32
Proceedings include all events. APPEAL
4 :96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
[Entry date 12/02/99]
12/1/%° Deposition of Ronald E. Weber taken on 10/18/99. (js)
[Entry date 12/02/99]
12/1/99 Bench trial ‘held on Wednesday, 12/1/9% at 9:00, Ctrm. #1,
Raleigh, NC before Judge Lacy Thornburg (presiding), Chief
Judge Terrence W. Boyle and Judge Richard Voorhees, sitting
Evidence Closed and Final Argument Heard. The Amicus
Congressmen have one week from today to file post-trial
brief. TAKEN UNDER ADVISEMENT. Court Reporter: Donna
Tomawski (js) [Entry date 12/02/99]
12/2/99 Transcript Filed - Bench trial on 12/2/99 Court Reporter -
Donna Tomawski (js)
12/8/99 Amicus Curiae Brief by (REPUBLICAN CONGRESSPERSONS) Cass
Ballenger, Howard Coble, Richard Burr, Sue Myrick, Walter
nmi Jones, Robin Hayes, Charles Taylor. faxed to panel. (js)
1/31/00 Letter From: Robinson Everett re: denied petitions for
cert. in two cases cited in the Pretrial Order. faxed to
panel. (js)
1/31/00 Letter From: Robinson Everett Re: Reno v. Bossier Parish
School Board. faxed to panel. (js) [Bntry date 02/01/00]
2/28/00 Subsequently Decided Authority pursuant to LR 4.07 by
plaintiff Martin Cromartie, plaintiff Thomas Chandler Muse,
plaintiff R. O. Everett, plaintiff J. H. Froelich,
plaintiff James Ronald Linville, plaintiff Joel K. Bourne,
plaintiff Lois Weaver. served on panel. (js)
[Entry date 03/05/00]
Findings of fact and conclusions of law signed by Boyle,
CJ for the majority (Boyle and Voorhees). Concurrence and
Dissent (Thornburg). THE COURT FINDS THAT THE 1997 PLAN'S
TWELFTH DISTRICT CONTINUES TO BE UNCONSTITUTIONAL AS
PRESENTED. DEFTS. ARE ENJOINED FROM USING THE
UNCONSTITUTIONAL DISTRICT 12 IN FUTURE ELECTIONS. ‘THE 1997
PLAN'S FIRST DISTRICT DOES NOT VIOLATE THE CONSTITUTION AND
MAY BE USED IN FUTURE ELECTIONS. Defendants will have an
opportunity to correct the constitutional defects in the 27
plan, in default of which the court will undertake the
task. OB Bef: BO O.B. #14, Dp. 196. faxed. (js)
[Entry date 03/08/00]
Judgment signed by Skinner, deputy clerk. OB Ref: BO O.B.
$14, p.il197. served. (is)
Case closed - PERMANENT (js) [Entry date 03/09/00]
Docket as of March 23, 2000.11:32 am
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
DI
3/10/00..:166 Motion by (DEFTS.) James B. Hunt Jr., Dennis A. Wicker,
Harold J. Brubaker, The North Carolina 8, Larry Leake, June
K. Youngblood, Dorothy Presser, Faiger Blackwell, S.
Katherine Burnette, Elaine Marshall to stay the injunction
so that the congressional elections can proceed.
w/attach. Emergency Application For Stay which was filed in
Supreme Court. cy. to panel. (js) [Entry date 03/15/00]
3/10/00. 167 Notice of appeal to Supreme Court by James B. Hunt Jr.,
Dennis A. Wicker, Harold J. Brubaker, The North Carolina S,
Larry Leake, June K. Youngblood, Dorothy Presser, Faiger
Blackwell, S. Katherine Burnette, Elaine Marshall (xp)
[Entry date 03/23/00]
3/13/00 168 Response (PLTFS.) by Martin Cromartie, Thomas Chandler
Muse, R. O. Everett, J. H. Froelich, James Ronald Linville,
Joel K. Bourne, Lois Weaver to [166-1] motion to stay the
injunction. cys. to:panel. {js) [Entry date 03/15/00]
3/13/00 169 Motion by (DEFT.-INTV.) Alfred Smallwood, David Moore,
William M. Hodges, Robert L. Davis Jr., Jan Valder, Barney
Offerman, Virginia Newell, Charles Lambeth, George Simkins
to stay the injunction. cy. to panel. (js)
[Entry date 03/15/00]
3/13/00 170 Memorandum by (DEFT.-INTV.) Alfred Smallwood, David Moore,
William M. Hodges, Robert L. Davis Jr., Jan Valder, Barney
Offerman, Virginia Newell, Charles Lambeth, George Simkins
in of [169-1] motion ito stay the injunction. cy. to panel,
(js) [Entry date 03/15/00]
3/13/00. 7172 Order denying defendants' [166-1] motion to stay the
injunction signed by Boyle, CJ. OB Ref: BC 0O.B. #14, p.
706... served by fax. ‘cy. to panel. cy. to Supreme Ct. {ig}
[Entry date 03/15/00]
3/13/00 - - Filing Fee Paid; FILING FEE $ 105.00 RECEIPT # 105 3333
(js) [Entry date 03/15/00]
3/13/00. 171 Notice of appeal to Supreme Court by Alfred Smallwood,
David Moore, William M. Hodges, Robert L. Davis Jr., Jan
Valder, Barney Offerman, Virginia Newell, Charles Lambeth,
George Simkins (rp) [Entry date 03/23/00]
3/14/00 173 Judgment - on motion to stay. BR O.B. #l4, p. 208. signed
by Skinner, deputy clerk. served. (js)
[Edit date 03/15/00]
3/20/00. 174 Motion by Martin Cromartie, Thomas Chandler Muse, R. O.
Everett, J. H. PFProelich, James Ronald Linville, Joel: K.
Bourne, Lois Weaver for attorney fees. Request that fees
be deferred until final adjudication. cys. to panel. (js)
[Entry date 03/21/00]
Docket as of March 23,:2000:11:32 .am Page 34
Proceedings include all events. APPEAL
4:96cv104 Cromartie, et al v. Hunt, et al CLOSED
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3/23/00 -- Notice of Appellate Action to SUPREME COURT and counsel re:
[171-1] Supreme Court appeal by George Simkins, Charles
Lambeth, Virginia Newell, Barney Offerman, Jan Valder,
Robert L. Davis Jr., William M. Hodges, David Moore, Alfred
Smallwood, [167-1] Supreme Court appeal by Elaine
Marshall, S. Katherine Burnette, Faiger Blackwell, Dorothy
Presser, June K. Youngblood, Larry Leake, The North
Carolina S, Harold J. Brubaker, Dennis A. Wicker, James B.
Hunt Jr. Appeal Pkg. mailed consisting of Dkting
Statement, Transm. Sheet and Index (rp)
3/23/00 -- $105 will be refunded to Atty Adam Stein - Advised counsel
to mail a check for $300 directed to Supreme Court (rp)
Docket ag of March 23, 200011232 am Page 35
4:96-cv-00104
Adam Stein, Esq.
Ferguson, Stein, Wallas, Adkins, Gresham & Sumter
312 WW. Pranklin St.
Suite 2 Franklin Suites
Chapel Hill, WC 27516