Civil Rights Litigation Clearinghouse · , , , • • • , • , .. , " • " ~j " .. ,H " ~l .. " ., ., ' l " , " " '" " " " " " " " " , • .. " Il' THE l.'NIITOSTATtS DIS:8J2T

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Il' THE l.'NIITOSTATtS DIS:8J2T COl.'RT

fOR. nlE ~ORTHER-" O!ST"IC7 OFC<l.UrORN1A

XO C96-"" 1'9 TEE

DEL.~l:-lE EASTI/'., tt Ii. '.~ .",

0.,""' •• "'. Cl.>.SS ACTIOt-:

meEK R.E:cmrrf\!PT

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SlIo) .. Cause .. t.) tho 1U ... f'VCOC! City F.lcment><y S<:bool 01 ....... (,"Ra, ... "","OOd""i .. '>wid

DOl bt !>t!d ;~ eon:=.rt ro. "ooll~ ,.., R~vrni"''''''' C=to~'" A"IOt> 1'l:Ln. odopuoJ .....

ord ... oflll;1 Cc-u: on la'ltaf';' 10, 2Il()O. A~'" .... fully <OHl<\or'"i tho put, .. ' wri~ •• om!

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sq..,. ",do!<. l'b< Covn W3 IO¢l< \B>Il.,. !Un ....... 'M '""" .fm • ..."rc;m~'. tOOl.".

SIII<'tio!I and ord.r~ RI'rtt,.'QOd to Sllbm~ loy AU!U" ]1, 2001, ~h .. det1il. "';:>'~"'I ilS

plilll to ",ilit .. on wt;;d. con,ull,n. Of. ~!i<: hul1':Otl'I1lr, 11 it. firM, to impl.", •• , ,lit

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p t...lI1llts' .. Spns.. ... (0 R;" ......... "OOd '. pmt-btannl a:t:mwim. :IaIed ,,,,,,,,,,bo:- 4, _ 6-

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M 11·1 '; UlI. P to Pb.· Au,. :Q, 1999 ,\to!. (0l1'1rtII.I Su,'I'lO'l J

S ... d upon ,he)/.o. Ir:d !he 1m Compl :ar.oe Repon. On. 0 ... o.j Ceultor d:vclop<d

:,~::~~:~:,~;:~:'::'~ !'Ian ,-RCAI',) """,,n CO~III'" • "C<lmprol>ms,,-•. ":o::.f"""inllt .• i.II"nt: 11110 a modol of IOEA cOm;.I:""" •. " .0.0"

~ 26. Si>«'f.cal~. ~ ItOP ,,,idn I~. ~.J ".,ded 10 b:u!J 1U.,-m\ ... OO<IlfltO o:w.ph.U'.., .... 111-. iIO''Cm.II\&''w <I'l10 ,_brlaJ CIOtep"'; (I) Ill<

<k"<l<>prn",,' QfI)"$IlrQS and ="'" rcqwtd ' 0 eol"" !t .• ;wo~III:><\ of I & ... 'ppl'Ol'I'I't.

«lu<.uOlll (,PA?E-) In lb. I ... , , .. "tc~,,' •• n\'j' .... .m'n' C'UU:"): 12 I~. provU;"r. of

qulI"ne<l and tn.,..d PO""""'! :0 I .. .",! ehi.dn:n ,"lIb ,,.Ib lmH. I) 11:. proper

,d.-:JI:fimion. .. f« .. I, llnd us.>Smrnl ~n for <l1~<l,~. ,nt'l, 01' SI.tSj:m~ o(bl,'IAA,

~:.at»tiu ... *'" (4) .... aoa::oJ Rr.1':ttrAll1.ll1ol1 of apport .a:, 1IIOo"A:u.I ""'''''IlttIFfOpatIf

(,1EPS1 rOl' each ct:iLJ .. ilh 4i.\atJihl;es in .... LRE, AUf.I). ZCOI Gu l.k<l. , . 11. 21.) I,

Withi~ =b ,>tel/Of)". lh. ReAP id"",,!\es ~p<"<"lfl' C<lI'Tc<li,', l<tivil1U, oxpe<t«l , •• ul:>, a

.0 limd;". fQl I""'~"""il\g "'" .. ,,;v\ry, ~ l~d"',dual "'~on.i'lll for prrl'onnaru:<, ... 'ld

" " " H Sub""ssior. of PI ... " 1. G"." .11 ... r,~ •• 00". R".="ood ~ nO! drmo"",.:ed Lli.J.l ".

<'o;d,"'i",}' b"M~ .0 .xplQI< .h •• I"'~.~ 1>0 •• of ON, Coo ."d Coult .. I, .i:h" ~,u"'Y or !S .... ".nt<:<!.

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R",.ns"'oo~ hod," oppxrunay to ",'to"- th' d .. ft ReAP in a Ie~~ of Ol .. ~nil ane!

r"£<lUI"" v",,,,,,, ,honge,. See AU8· 9.1001 CO\l~~' D,d. ~ 12. AUi_ 13.2001 Co. O<,!.

, J' . CD[ formally "s"~d the ReAP a! i" rOm"",,, .",ion plan on Sop""",,,, 1 L I ~S

(lalor modcfit!,ging :<O"m\wO<)o to imoJemrnt the pl.n b)' Juoe

30. 2('Il1. s..~ C"nsent Ow .. .. J; 20 U.S C j I~ 12(lXll); e.1 [duo. Code § }JOll ,We"

20(1). ROI'.",wood had .1$0 .g:r~. b",k i[ " lay l')9g, ',., 'omply witk [the I9'JS

Com.li,,,,,. R'pe,,) ""d [rhe) RCA? order."j ~ CDE p",,,,,,-.i 10 r<gl.l.tkn on.d Ltw .....

pan of a proposed ""nlc,,,,m o:',h,. , . se. Ott. 23, 19'J8 S.gy Oed" E.h.-B t ;;. 0" MlIJo1

29, 1m. the LOW't p,.l",unUliy Ipprn,-e<!the RCAP as tl>\$ubs"",h,-. ,"m,d,. fo,

plam,,fl,' d.,,,,. for HlJunCtwo "hef .ubj<C!1". ta..,..,,; t .• ,noS purruo,m ,~ Fed R- C;v. P.

23. The Court. ho"'ewr, ~J",,!<d the p.m.,' propo;ed 0 ... ,,11 <en!,,,,,,,,, ar!h. 0 .....

wholly rnOlleq""'-" to v<O,tc, ,lie uller •• " ", !he c~a ... ' At lhtl ... rIEl!! -- approxlnlOl'ly two<

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I .. ~.luIf~..,,:s liD - Ill. COWI"''MIIed lta, ...... OOI>O! thalli "'all """"':)' troItO>l..r ~

2 !U.vQS'.'rod"'I:l •• del<r<oY4,b .. uo , • , • ,

I'm gr.>." •• y 1I1l\Ibk<!. b , "'" fq:'<'allh.a'- r" iIf.vely 11O;.b~ 11)1 the .l'P" ..... , "mud. of rt.. !(".nl":.od .. hOot d!Slr'" In hp,c ~fme '~O<'II in ,hi, "''t l';o:hmg .. ¥.'l'tns,.'co,l'llpproach 10 .'lilli!lI!IIIOO •• fO'OII\ tht '"~"I':i", or l1is C1S< up to IrA ln cl"d"8 It> Ojl,f Olch to :IllS IflCnOn fQl' rrelL",i .. ry "ppm,,'1 - I"'S me ~UOn to beli .. ·• <hat It. KlIco\ d,nriot ".d:l'Il!><4 the i:Ilplioationl of LIS co.aut! Of ,. rorunir.td to mo_I •• (c,.ward and .,l\'1noini lb.. rrmtd ... 1 p1O(tU m i prodI.ctiH on<! tom'lIlaj,. "'~M.r.

~ I ... "b :9, 19WTt ... 9. • • " " " " " " " " " " " " 2l

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5<'\ ..... , """"'" ...... or. :.tll't"'.btl l , Im,lbo ~l11n .. pd I ",uoh u:';scn~:1

, .. it« """'-"'Ill deen., ,"'blCb "I'" "",oopatmd ~ J«cmbe 10. 1998 RCAl' .. "th.

rm:~y for PI:unnr.',· dilln, fOf ''!June!:'', .01:,[" Conlml [)e( ... III 1M G:»tsec.t

~" •• wu 'hen prelom.OU1.y lPl'",v, d on No,'embt, 1, 1m, 'lIJ!d f,,,lty '~pf(l,ed on

JlIIU .. ')" lS. 1000, 4l<r no:,..e to <1<, " .... , In th" .""" Qfdo, 'ho CO"" mad. tl'.o RCAP.

"h.c~ II rrl""",,~ in Ill. oON<'M <!<n ... -. iba! Ofd". oflbo C(lO.I!': thl' w:l be .d««d u

11\ Ofdel of tilt C.,...., .1I.i "'" ..... ~ ~ modiliro 0< S><pI>k ...... ed only opon eo... -w<0\-al."

Jm U.:ooo 0r6M II 1. , I. ". CO"" Mner:o< ~U".~J po:n\Il:ll :0 th. Decree bet."

1\ll':H~11:is ,,"Jli .. full...",. 0II1l.~,..:y 1.2000 .

In ':I,,1y lOOO •• 1 ~.". If']»rC11\ t>a: Il,av"" ... ood bad dono "rIUIl!}' notl"r.~ to

beal' 'mp:.r.lrntml the RCAp·· lI""""gb i, bad boo. ~d IWU< ¢f "I '1'<",,1 edu<lnon

tlo:ftckn::its [or year •• tho COt ~ .• d (ormall)' ]",ctd 1M M,CAP 0".,. ~ y= tuh.,. ill

50<1,,,,,,1><, I~S. ltd RI,.'tru .... 'O(Id ,u,lfhW agrttd to ,m",,,,,r., 1M ReAP ~k in May

1m ill Of"" t.> -.1< tt.ll ,,""'. AC«Ir.t",Iy. "'. Cotm Me.m .. " ... furct.d '" ~6

III L"" Cooun. fn =:lItCn .. lit tbe p.,::it$, ~ ~y....,,,,,,, of :>w>r ¢f tho ct'IlI",,1 ReAP

iltadlt!l<'S. l:mk r ,~"" _1C:mI. opted t" by Ro'"C:II"'"OOd. it "'&I Sltl: r<q"JI~ :0 a..1t\C"l"'

r"oal iteM ,""'f ..... ..,"""''' by J .... XI. Zoof. ~ut the .... '11 ... ("" :unpl .. , •• tt). "1"«.110

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"'u¥lIIn _"tfe ""b>~3!!I.I.)' •• ,,,,,<ltd from Ihe PI'"'''' d.Kh"~. Su \lay '5. 2tlOO Ord ..

"'pprO'l'I~' ~!odlf .. d Re AP II I 1 be COlIn .",ph .. ",d Ili.in tIm "I~' Rr 4.1' ... mhfJ.d

obo,', ~;:,nsliN:n a flJll] «<Ie, "rth: ('our: ;ond shill be mf'orc.d .. Ir mt ... oftbe CO<lI1.

'" th;l mpt ... the Coun DOIn WI II a;><:u tIi.a1 It.. ;><nonl.) idm!,~"" .. II,. -r ........ RO$p<!:,sible" for e>cb WIT":,,,,. utiO. ,n til.< RCA? llo:.lIlH a:;;,.."r~M .. for :iI,

.~r"J-'C""Y <o01pl.""" QJ J/JCII (JI;11o~ . " lIi. l\ 1 (.m,*~iudd.dJ.

." '~.c acrnbo' l1l(I d,U:e<: 11} Cf lh .... qulrt<! RCA!' act;, Inti Iftc,.wd, \he \lo.M«",

""""~Iy R'PO<" ~"c. be.;l.~ IQ lhow. ~,~ ttld of '"""'.'1Ii rw.H:ornpl.....,. \\",10

1M nrl~ ftp.)I1''''45",lOUOshovo od ccrnpblr.« rat .. !a!IiIi~, fro .. j~~ to &'\ 71, !h<y

drQW«l dI • ., .. ,<~Ly 10 27 ,2'/% iot /U", "'ell 0% rer July 1!Id "'''1''''' 8 II % for s.,.,mb<r,

:lad .ttr. 01'0 (or o..~""", &Ild M\'emb/:, In -':o,'emb", 20(10, p\J.Jn!.ffi wNl. 10 the C ......

up,";'" ~ .. COA,. ... ...,. ,.pro .... lbe Ildc of ,mp:"'.tn"t:on oflhe ltCAP. b '.sron"

ac4 iI: ~ 10 btl;> fx,~"" lad encoo:nt<' ........... !l>!flOll .Iron b' R.a, ..... .$~ til:

Coon <om:nt""lOd :rIOClt,l~ ctuan&> " th' COllrlbous'1C >ddJw '"_ pml;~111& ID RCAP

imttt:l>(mStlClllU thoy ItOM, Thl's. IT'''''~l\I ...... e .",nd.d 1»' ,he CO~!'I ~!onj,or, '~U/lu!,

lin<' ""'rllber of <ht 'lear.!. of nll.:en ofR,,"<>JWOOd, ~ ... h,-Ol\SI'"OQd S~"HI'Id.on: ond

AssimIII: S<1perirr._ mpo:tOlbl. [or S;>e<ul EdXlOO:l. !he Swt S:o;>erL",,,,,:Ie:lI of

f'II~li< ltU!N::''''' or • srnior dtsogn<-e. rruI etltler III< ul><!nflDO<! iod&. or co\1tl ,tal'!':

Compl!."". ",\~ rIOr\.\hel,$.I <or.n"~N 10 .ho.' · ... >1 .b)' ..... 1 <tiel (a% for Decem,.,

2000, ~ .~9t. (or f"""' .. ")" 2001, m for M:u-oh 2(01), WId. R,a,...,. .. QOd ..... aclIle> ,r.,

FIf1I..\1 ..... pl .. x: or!"""", odd,:.ou,1 meaUK', 11:. dqre< cfp:a.~.u1 to"';>I":IOO ""'1$ oftetl

III;'wm.l In:my .' . ...". pun.1 ccm~II ... ~ n .. "ftu,,:y me"", tNt tho r"""e",c,,, ..... ""

.. ,i,n«l.O<l Ill .... no< t'ul\y ao<l off,(,h'cly ImplmlffUIOd . .... 'u<h. t~t o,'e",n ~ompli."et

pic"". ,"'," . _""moly bloal<

... , !he J>U>< um<. R..,., .. W\lOd' •• W"o.a.:h 10 !\CAP 1mpIem,~tlO'''''' W", 10" tl".a.:

<~.~ .. lIICI OCKoe\omn ....... ,!i" ...... l<.",n'_ M Dnc cur:rpIc, I~ /U'c"...'OOd IIad

&Jf0<410 th. ReAP, j,...t.ud ICWffi}I)' ~'hh RCAr .'''''S )0, lit, 31, JK. 30. omIj~,

•

II NpfO$"'- .",i>o'IIY' SIr 1>«_ 8. 1000 Ord., &1 2. n.. CQUI"", "")mcd the ro"'" i!\

., IbOIH!be Dilm<1". &b,l,lY 10 p<rfonn tho

ReM all(! the Co:-mcm Dt""~' &nd of t!It pO!entt&1 _d iat die

»pufurm "" ._,p&DCkd r~1t '" <muIlr.1 I:IM lilt w:cial e<lu.. ... ,1Q6 :«<Is cflht r ."",If

"'.mbcn .... meI.- 0.. !. :OOO<h!tt" 2·; . .->.M!h<:Humpl. cO"'~1m RCAP , .....

.I • ~'hoch "'qu".d !be D,s\:",,, I" dc-;'olop • plan lQ pro";;!' men"xe<j ttain;ni coa;:hm8 10

compononl : fth. RCAP Ahh~~ ~HTI "m.u:tC"IOU." CI-'P<''''''''Uel.

flu ltd :0 !e\~10? I pI&n. Dlocb. I.., ."'pIt......,, ;, Sn J1ll. 1~. :!(-ol

• Tht Co:an op.ll "'-uuc .... p¥t1eS "of!l!. c-t., ",,""'-'" CO:!C .... abcr.n lbt

Dimi'("1 'PFom-.' IJIal>ilil; '0 perform the fm",onl m,od..,." by \he RCM .ru \he Cor-"",'

o.~r«. and offh. pOIe1IIl.1 o .. d for l'" COl 10 pert""" ~."rr.pd'" NI, " hn. 24. 2001

Order 1I 2.

In early ~t.mh 200! _ (ute 0D00I!t, bo{JIt the ReAP .. .., to hi", been fuU~

;"'1""\1<11<1:<1- RI, ...... ,.-OO!1 '''ponde<IlO!'' Dlo",",eli ,..,ord 01 noncomp!i.,... b)'

p:-opollr_s ,h., <lI. COWl .>le<\<! tho already mod,f,ed RCA? Jeadl;n.s sull$lao,;.lly. Ito iomc

.un up «l "'-0 Y""'_ P1alllnfl5 !Ill, tHDe oIljcctl<l to .ny c."TllOomli ofl"" RCAP dudl_1.

'OI1,illl;<'~. ap;Pf1*b "'~d re;hl/[ OII.y '" I'urthn d<lay ,"-!he Iha:I """"". ;:!OF ....

Sa Pb.· t>I:ucb 7, :!\XII lM:e:. A?rillo, ~OO I Sag)' ::..ct. Exll. 0 (-1,1,. loU abool"'tly I\ol

I II,. D.f.od'~'l· <"'" ... for an add,H""d "'" l-'" ex''''';>o~ ]l<!r>iX , •• ,

20 More impomruly. "'-0 hI" JlO C<'nru""ce w., ~ Oef.Qdm,,· l:ro", 1(l rel.h ~~:IlJ1<'

21 ,,,til II>< RC,,-P 10 Ibe lId\IIe ~J be ... y .:.en l·=."fullllln ~ .. !lie ~."). On M ... ch

n J,. 2(101, pWn,lITI Hit<! & \lD\io.:l for ... Onl.flo Show Caisc \\ by Lltf<n<!.ul,. Shwl4 N~

n be neld 1ft CUl\\.lli~\ ufC""" me Be SOI\ctioMod.

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I At the "FlI .10, ~O!)l MOIJI\i; on ~bl~II!JS' "'Ql1O!l.W Coun oa.oe.t .... '" CDE ODd

2 rJai""ffs' >=WOl<ntlhll the -"""",,, _ .. of RCAP ,mpr.r.<"ll~!I0.~ IS i",'*n~.- Apnl

) JQ. 2001 Of. ~1 4 ~p«tlO<ally. 'IIIe Co\In nded, opon ,., ..... ' of the 'Kord. WT

• , • , • ,

(T]1le ~!oonor , .&SI 11 lI".on:hly ,~port ,~,d. p ..... r:t • ,uri< p.~e", of CIlumml Mn-<omp~.o", ,,-,tlj IIIc RCA.!' Of Ir.~ 100 i'~!n$ '~'I R".,,",IO'ooc! $hcuJd ha'. ""mpl.,ed tly no .... u,<itr tho .K><l,fi ed RCAI' ,1,,,Jli"". " h .. r..,I,d '" IIIlly . oJ iatllf<l<TQf\I\' romp:'" onr tv.~.Ih<rdI. or 67 . ,d _. _!Lolf ~,..,t 01 <hem. EI." 1I>¢f< d1S"~'"1l to 1M " tho rlct ,~"h. 67 l!Id ·.·lu.l( per.m'" no\ ,dlttd to m;!>OI' 0< <cILtI"",1 poru of 'h. RCAI'. 1\ ~ III< let}" <ore oi tho ,."""'ill plan

Id.ll "'~,6

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1'" Court wu also <1Js!U~~ !~., Rl,eos"o:><l","oric:nl ~Ii .... d ~ ",no:;, • lad< M

ro",.UDltllt to impl.mm"<>1 lilt mn«ly. Th. Court ~I<>IIlIi:, '<ported thl! lhe

Su~nn'.n<lenl and I pnncip;al hid oxp ... ,,«l ''''~lII.ntllt~t .... ,. lok,ly to diS<OIll"i<

RCAI' <oo:>;>I,.r., •. Su, ~., .. ~n),,· .. ~ liy 7, 2001 ~I.m. • • ",<b.d I(l Coon', ~I.y 17.2001

0r\IeT ~ Or """lift RO$p. ' " C':$ AIo'riI 3Q. :!«II Ordtt A""jus! cot u« br..re lilt

beM'lll& "" ~:U:t:fft' e(IfII<I"(PO a"JOl.OlI, ill RCAP :..,,;., ICIDon fer pnnc;pob .... VO<)

1"X'.lya::t ... 4e<!. 0.. "".gIII', .~pI"""IO~ for "'ell 'Pant IhoOI ':III '"ni<t'd 1tIO<t " .... iI."' .. 1Iwl " ..,. .. · .. 01·· Su ;l.lay 11, 2001 Q,dn.:2.

Acooodini!y. at dUI Sime A""I 30th I: •• "",. tho CQlln l",iIl ''''rhuized I<>

Rlveo;,.,ood th.t \~ "'~'bY' .",rude. and fo.i\o;r"t~ ·tmb,,,,,. Inc r.m.dy, ...... deQI~

<Ii$Nltin&- Speo,f,<ally, ilIe ea..n: wlrned !II, 0iStri;:, tlm:

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, , ) ... ,..,, :;~, :001 T, at '·1. i l

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TIl< CO"" ma~ ,ku 'Ralr! \I'll "=1 mclir .• d" 10 f...:l R,,'ml"-ood I~ <rnt.mp! .,

Ill" fin .. IIf . .. 9. AS ,nd,oll,d lobo," •• Ro.'-on,1mOd .'>1 l"'l'r.l~ oul of <""pH",,,. "-,,h 1M

CO ... ., order.d d .. <l~no .... tort!! in llIe ReAP, and ~:! fat.,d 10 ~ttlOIIllflt. thaI n haJ

I,b:<n III "'iLSOU~:. 51'._ 10 ccmpll ...... iii. at 6 (MRs, ~ ... 'OOoJ <I"., noc "''ftl ""k. I

Mfl(M ."."...,: «> J ... IiJl.- I!:. a;poli"'lI.c1< of I""'W"" it hu mltt."). 01:1 of L~ 1Ir.:r\d.uc.

of Q.w-. h",,-,,-.,. !lie Coun fln.~ 1<= ~.DltJ"'tl)' ' s.J\I.nldiot Or<!o: :0 S~"" C~

.. C<l<l.'rnIpt bot.,... ofa posstb .. omb,tully c:eao.ed toy lb. Mor.,:o!""s Ri;>on Cask A$ tM

COUt'! '.'pb.,,.d. w~,.o Ra • ...., ... '\lO.: rnl~ (or .•• rq>ea:.d~,) I d,adl"" In u.. RC.~P.lb< Monito,', p~i"" y .. ", 10 <kl,\llnt'" !hi. frub.," tl" R'pVl1 C&nI..,d "knlic'y . "r<" i~d

lim.tln,'· "'hen"" woold ,.·,'hll tho I,..". Ill. porUl ........ ,.na.~tr .... II 'w"'. WI only

Il' .• CO.1l'< toul<: modIfy ... ReAP d .. dli,., '" J3d ,her,r ... t>e Mo:mor could :>01 ", .. i!I:cnily .>Jtr.d ~eadll::es bill "'I/:.,. ... .ly ~ "'''''''','''ri~~ <l>:u.

".(nI'~-". :0 """'P""s.llf R>r ItW .",btguily !be Mocn ... ·' I!r:n'>OIoc) ""Pl u.·o ,,<&,«1.

..>d '" I"" R.,'"",,·oo<: ~'e:y b",d;, of:!:!. <!QI:bt, m. to.:1 co:.ur.utd pl.l,"c:r,· <:C<I!mll'I

"""10:1 fo. ,hre mon!h.o IQ "n obe C4un an Q!=p.xtunll)' '0 uv:tW .<14",,,,,-"1 n:;oothiy <01>«\

19 CII'" fill ,II. rnoruho April doro"", juoc.

l O The Cm:n t\IrtJ>t, or4tn'd :~., bo'.h the Ranns .. ·_ Su~.nn'.nd<n~ Dr. KlIlght. and

21 CDE 'j RlI"t ll$,,-cO<llililOtl. C\fut~ ritt:n>n. . ;;pta: pcnllfllll)' III C(tl.""l","try JIl Go)" "' ...

22 ob< Dc\1 """e ",,,,,tbs 10 "'"d').' rqm:.:n& <lie e!!o:u ~"" "Dido 103 ""91 ... ",,, tl.r ItCAI', In

II od.ht ..... CO[ ..... ~ ro ... ::s, .. ,,!Uy "'= .... In "'"'"11«'10 tho DiIl.'"ICt.

2~ S!>e<:,r",.;~. i, " .. ~"e<I'~ 10 P'0J\'f< l w~ pi., utd iCb..-d:Jk of &eU"U .. fo: :lie V,st"",

~, I" follow ~\&: .... ., de ...... J t03 <""'rk:.: .~cI, ReAP «qui,."' .... '. I""'!de <II, Dinri<, ,,-,m

26 .:1 •• «,~' Il"a •• ina ."j ".~"j<.1 .,' ..... nce re$0Ill'''' 10 :ompl. ,. tile ,,'o'k p.ir .. "'4 wo.k

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cIO$']} WIth Ro,-."",<>Od ",""noeIIO ..... r< foe ... UIlde;moo the ."io", n,.dod 10

l c""'"p!ot! ttl. "0:1< pi.". &« M.o' 10, 200 I Or<ier a, 2.

l Th. C<>,.rI ;:on,luded <he Ap"] 30. 2001 he"';n. by ober",n; ,h., if R" ...... """<!

~ ";:M""~d Its !",n,m M "onmlent """·'Q;npi;an,.:- an:! ~;d "", ,how. hO",-", ... tic

j rutl'Ar"""d '" ~oth . ;:UO" .nd anitlJd.:' 'I "'<>oIl prcmp!:y ,,,u, the ",4.: to sho'" <"1$' '''-',y 6 RO\'.",wv.>bOllld roll>< held" con''''';l!. April 30, 2001 Tr 11-11. The COUll ap.on

1 """,,,",d RII,u .. <""ood Ih'lliI. COIlrt "'Quld "cn!e, '''''h ."",ei" ool [ons .. oppel< 10 b.

~ TlI~L!'D1lly n",os •• ry to procul'< Ra".,,,,:Oo><!', <om,I",,,,,, "n" the Con .. " 0..,,,, •• nd wi!ll

9 tb.RCAP,"fd .• ,12.

10 In .arl)' ~lly. CDE ccr.du<td • V.nticllion R.,',= of R"''''''''-~' Th.

I I wnikuion \elm, "hlCh or,clu<lod outside <"n,u[lOn:o, Ie'> i'.I:;.d.5" 'N:!tt' files. ""

12 !O,."i.wed o<l,,,,n"trll=, specL3lll1d ~.~,"I rou,.,iOll luff, pu."" of 'hildren wib

13 <h»hih"e, ""d 'pecial ed=uoo "uden,.. Aug, 9. :001 Roster ... , Decl .. , 18; Au~. D.100\

14 /'inm"" 0.,1. , ~. an.d., 10 CDE', k esp, '0 OSC. _,,!i,oo p"di<tably. lhe V,rifico,i""

1 S !lev,ew OlXlft""ed IMI .. of »lo.)" '.!(N I. 11-.= wei. S< i,e"" of 'Y"'''''o IlOn,ompli-""e

16 based 00 ov" 400 Uld,,',dl>aJ pxble"" "Oled I" the """en: mOl, Aq. Il 2001 Pin""", Ded_

17 1 ~ , In .tlcn . !he "VieW leam r""nd mOl me" W1S "'g""'. ,ym,"" noflCt)lttplia>lCe w;,h ,lie

18 IDU .... 1ll1L"lj ir. the pcn'~J!w denial 0/ FAP£ In t),~ uu: to chil4nn kith aisabf/iliG in I'le I

19 Disrri:-t:' Aug_ 9, 2001 Ros",n" Ded "j 21 {elllp!" •• ". a<l<led I,"

2~ Unfom:no:ely. in ,be pmoo ~ 1.y thmugIJ Juoe. I("eru;wood ~hL'ved J"'PJI'lL"'m~ly

21 IInl. ;>rogr." -1lO"'i:h'l",din~ !!Ial it w", "",!or the Ih.-...t 01 con,emp' proceeding ••• u~j"",

22 I<l ~'>e LnlO,.ifi.d ,cru:iny .[,he Cowl •• nd 'he benefiOL"Y of g,,,,,ly rnh""c~ 1eohT\j,~1

• Dr, D"'ld R .... U." who .",istod w,th \'etLlk"ltn R" '0,.., ~o!d, • Mastto'! e><:gr •• orul on ~<l.D. 10 [due"ion Ad" in;',,,,;on from III. State Um""""y"~ l\"e,.. Y Qrk ., Albony, Ao:onj! o~.r thin!!" Dr Roo,."., h;&, ",~·.4 a. , "on,w,",,1Io m~ ""d local td",,"ion >gOlL"",' 'n "p.'I"al .ducll.lklr. ,..<10.. '" o,.r 20 "",'<;i .!IIl U,S. lemto"es.t.~nd ~., .. t'V<d OS 00<111 """,i,,,, or ,,,,,,,~l"ml in "",i",,, <»<,_ As ""od wp'''' note 4. <h. uist:i«IIa< asked Dr. Ros-.en" (0 se",e .... "''"''.ta'.1.

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wista.'Io<e from !be LDt. ~.~, 10:h< COI/r.'£ .... pnl )0 1001 "\Ihn;:_;'.KId ,h-••

"-'''''''1IUy ~ on MI) ll, ZOOI. /Uft. ~7. :001. ud July 2'. 2001. 21 ..-h:ct> ~ h .... ..t

lto\I"""l' frorn both!)f "" 'JII!"'.<1 M .. P:".,,,, .. ...:I ~"ed IlIWO"'JlI docum""'!10<1

Whil.,,,,, .. " 'IS .. buzz 01 W1\ 'Ij , and ~ ... Court ~I.:lriy CN,ht ,l:c .~""",n of th.

Ra,., .. wood $uptTln"n<kI\l, ' .<lU11 p.O&'o$ :. ,1 I~"" of w~ cculd and .lIo~lrl ha". bo<cl

K~ompb,be<I cunni !II11 mne ptn(ld. Th. ).!or",""S fff':ln ~1or~1 f;w \loy lind JIIM!h~

p..!i:t) <c"",I""". raid of only 7~·.I"d 4.H" rt<p!C~'''lr,

Th. <tsIJ:IOD}' :I~ lU ptnod "Ol;Wf<! ..".,. 01'111 . ...... dy.fl.Dc:hOll '"

1I,a\'C'I:$>I't>OII .."" hu ,mpt(le4 .,.It ~""':"".b.t.,ica ~r lll. l CAP "".J"'4 from be b""~I"'I

of _ •• hllir.'>InI1\-':a!1o:l. ..... "' .. .man. J"". 27. l OOI Tr tl7!. 10 m. ·' •.• ff.";, .. ...,.. of

~ """'."01 ~"pe"",.n;kn,. '" PL~II\'n, luly !~. 1001 Tr.,ll 7~ Kni~h'. lulv 26. 100 I T,

at 6l (upl"" ''-ll: Ehlt AI$"''''' Sop<Mt<tlde1l ","!>e'nl r=pb<.JI, 10 tte f,;!u:-. to Mlow

.hnlU1ll""eIl "" ,,"'''''IRS mid. <n OpeD cOW'"_ A. wscuu<d. 1+0. d.'I'~' repres..",u_OIlI

rro.n Or Kr:~.1 ohl1 «!WII s<!I"!1H woukl be coa:plet<d on !he .tl: :\.:tw-.. lJ>&Iiy IUCh

pxc:i ... ,.-.,.. XII f~lii,~ 0\.( I,le My b""""~. II,. eo.c....1l.o .ued qo .......... ,..~

"'" StI;>fn.' .... d ... fH.r:dot. _ July l6, ZOOl 1, :0: S. "'lI.oh qu<'SI"'" hi,.., oel) bceII

hel&b"....t by J!>t .. «n' mITI "ffra·J<laI •• ",.",lOflI .. iii. oct""' ."

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1 AI !be =I cftllr thrtl-ll'O,,:!I por04. tlIr Co<n ocn<ludN :ho ... !lot< .I>m: ll4 bC"C"rI

1 so,,,,, ~ III .",ruU. RI'-em"ood Iud :101 6c".":riU .. N I:".t "dnm.ol~ 1:ln:.V<Y.InO' III !101~

1 "",kl<! .. d .n",d.~ o,'n !he P't\'lO~1 :m .. menlt. ~fflury 10 ditluadt !he Cou.., Ii"",

4 i"n,,'i pl1L~"rfi' '"'lUff' for on Ord .. 10 Silo", CIO$<. Jij.Y 26, 2001 rr .• 10-1_111

~ "'coO/di"IlI}·. <1".' Coun o.~."d R"'cn,wood to ~~O ... ('U!t "l".y I1lhou:d r.ct be hel~ '"

6 o""",,,ml" r~, ,"io1111l1S <1" •• RCAI', .01m';\ .. l 6",1 orJo, ai "'. C""" 00 JonUoUy II!, :1000.

~ The Coon funtn lllre:l<d 111. CO.ll1 MOOl!o<", P""P'I" I r.pon ", .. ern; ,....."" ... 004·' I '"'""p: ...... d'l"on> _ upcn ~'" M l_un. _10<''''1 cr fl. ""'0",",1 ~....,,,,, J:L"JIW\'

9 ~OOO_ r .... l~!. III< C ...... o:d<ra! all or e:. ~.,. <0 .bo~nI !he • .,.. of ..... ' r<,lC:dJu Ie II>< Cw.., .. '>wid OOll.HIrf ill ~NtT <0 toefCC cnmplWl<' "".h me RCAI' .;; -:11< ~ • .". or.

11 r.I<lI"-i! of O(>:l'empe.

" 13 II WltITHER 8AyE"~\vOOO IS N OYII CQ"{IF\JlT

I ~ lJ~c:., "ell "'~«Il.i\\. tio.il .0:l."'P" O<CutS "hm • ~ d.iObe)'s ~I ip<'<LfI< >Il<t

IS Llen.-~ .. ,'O.:n <X<ler by ,,1" .... 0 tdt all rrOSOf:lble >l<pI ",thuL 11:0 prIJo's PO"~ 10

16 ''-''''Ply - Go-Ildto. /1M: " 71101 ,\in!coL P~,woe 0/ ,ht. 10 f _'d 6Sl. 60S (ilb ('-.r.

17 l!>9l ) 11 .. .(liliail) tIw p!&L."~· hurd ... ,., c!el-.;l:>\t1lI: •• )y <II: .. l1liaI.ILO:J • lpecifi; .,,~ .,.finh. onl..- " f ill< Co\:r1. /If,; Sro", ¥.

19 S<m P""'C<lcu. %8 1'.2<18'0. 8'6. r:, 9 (9,h eir 1'.192). Th: ~ lhcn 'M'l< 10 the .. 20 'on'."".,.-; -'0 de"""CS"'lC "'b~ \hoy wen ..",bl. «> com.ly·' SIMI, %S f ,ld .1 8lo. n, ~

~ \ To "fufy th .. burlML •• ",,"c,oon IOU;' ,1>:»o"!h.al 'Ioey .""" "t\ . ..-; "U~I11b!<:II"" to

2~ ''''''pI)." fJ • Soi.o( .. ..". .... .,". 'f«Do""ld, ~4~ f.2d 196, ~O-I C9<IL Cu. Ig--~l (is .... I.

II .. hc;I-... d<-f~"" ",-"" p<rfo<fu.d "all I<aio1Jf'.>b;' 1oIcp> ",,!un !toti: p<)"O<"" It,L ir.un

~~ ""'-.pfuD«"").

21 The J>'l'l'I<»< of .",',1 00"=1" i. "'m.~,al. noIl"'nll!Vt'. AI ""h, ,he f. llar. to.

26 00lIl1'1) nocd 11<>' be wM1l1 Or In,,,,,,,,,,,"I. >nd BoOO f.ilh '. 00' • d,f." ... Go· Video. 10 F.ld

27 ., 6~j: $lema. %8 F.ld II 3S6. lnJ .. d, in,"'" i, .. , ..... l"·..,~ .. Id Wb.,. ,\'ery , • .-blt

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eX~n his be"" m16: \0 ,o"'pl~'. tQ ... ",~ .• r ..... ,,~hmC41 Of :nod",,,.,, ,-;.,1>." .... ,,,,lI no!

$Up;>orI1 fiMLng of <onl.m~, Go· Virho. a F .3d .. 69$: G"",al Slv<>i C"'1' • v.,,,,,u..,,

(IOC_. 18 ' f .2d 13'6. l.'7'1 .~~ CII'. : 9S6). :o.I~, il cCt\t .... p' a~proft'\att i~"'e 1"'-,<:,', att"",

i! '~4 on I good /lI:tIll:ld mo$(lr.OhI. ,m.rpltUllon~ of :h. dea •• _ c;.,../"j..eo. 10 r ld ..

69~ . T<Y.IIM' r<"UO<'s .,;pllm«l btlo-.. tl;,j CJIM"( :cnclU<!es t!w I find ftl d civil ""''''''11< is am~ly J~" fi,d m thl.! em.

,I l"iI>iDr,"" of Q ¥«1jIc """ IXfh<iu COfUf ~

(I) IIlI«~ .. "" ,GIl' is" ~JPIdI1< cnJ M!_,.· COW\' Orr/D

M du crib«! a""ve. I.lIe ItCAP ,. do; ide<! inlo f.,. C"'lron .... "Ii of"'hich oooll.h,

d.\lIil,d <XIITt~tiH ""'1'0<11.' P'W$O d.adlir .• f<lf ,ollpleli~.<h. ~o:Hon. and the p""",n

~por.sibk fo< lh< .... '011. Rl"ou"""'" m::",OIhd.u con,.w, t!w 11lt "-CAP is 1>01

"'fI"I~kTJly $p«!f.., orAl <kill'l." .. ~ tnforcoabk 011 =.""'pc. 011 III fl,<, ~ .. _""""' .•

<ilolas",,,,,,,s. RI., .,......_ •. \"' .... ,. 19r<td \0 ,mpl=<1lIlhc ReAP IJId ,"w ;1 In

cnfora.bl. order of th. Coon m Wll.,."m or chl. cu. ,eo C<>:l$.nt [)e(n" 1E 16 ("Upao

~ ap;IfO\'l1 orlb .. o..;,u b~ l'M Co,." th .. o..OIK, <ru:luduljl..11 or t .. exhibits. o.nd l'>e

RCAP , lI'.)U b<w>: •• ~tK of l!le Cou."I. I.IId IMiI bu..p.~d Q 1m <N,x, ",:t,tt! /1y

rlrzJ C""",") (<ml'ft.,,, adcIeoIj; IN ~/IO J ... 18. 2000 orncr1'll. ~ I ("",rn""'i Comtn.

Deer« and m. k;\ti RCAI' '" fl.>.! Old .. ohlle C<:.'IlIl'''' ,hi:! be .n(OI~ .. :an order orll:e

G.>IrI") M""oveJ, Rl"fltswood in e>:""r papen conc.de> .b~t the ReAP "" •

<ompre!l:r.slw d(:co;n;.tll! lia: """"m -tpt.:'.jk ~'1OfI to Jtt Du:ncr act! '" fOCI

""""PLE,.s "'" !lie ReAP', -W':' lIlI\" - "'tu!e .. """ """"",.,Id",, the 1a.,«, pocn: .. of

....,·io. dol,,·.,), ." SU Ro,·em .. OC>d' . Aug l:. 1001 S"MllS>lOn II 1 (.mpha,i, .~d.~l; ...

0/'0 ""II. 12. 2001 Tr. at I ~ (R' "nl"ucd :lescHI"1liI RCA~ IS "J\) ~tt.I!I.< Ik" " cao t>t ,' ...... «1 ... dI«J.:l;';'""). GI"ffl tI>o .bo, •. 11. ....... ,,"00II., «Id",,\>Or. LUI .1;0 RCAl';1 lOCI

'""8"¢".01 """'fiDite <Q ,OP;IOII" pm::«din~ for corne .. ", ""'",.,le ..

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Ra,,,,,"'oo,fl ~ ltSU I'fl:n>nly CD In co.Ucr.tlOl: ,hal Itt CDE..,J m. C"""

l Mon:,.". m,..~ on ""'" 10 -1fIdo:- OtJn:n of Ra'"e"'''ood·. 10'"","- "hrll, j, j .. viow.

J dtn"lOlll""'es the ..... b,a .. OuHtwocttf of\he RC .... P ... ~dr..,.,.nt,. Th_ COE £I:<! Ib< C<lUrt

, MeMo" "",we,,.,., • .-.,-. -!iradl~'· dLr.-.,.~.lhm" . Th. ~Ul" U~r "" .. ·. h .. ~Df

5 !tt"or .. wO<><!·s oO<ll~I;'DC' with RC .... P .. quit, ,,,...,,, wll.l. COE "II uswilLll whell-.cr

~ Ra,,",,,w<><>ol Iud oOmjll .. od .nc.em,n,,] ".~" " tr~""'" July ~OO I. Ace ... o.nalr. ' h" >fill1IlCru mtaS: fuL '

I Ra' ........ ood aloo iIlp!!" IhII sotIe RC .... P p''''''''''ons a::.lmb,ruOUS (,r 100 ~bje<I;'.

, bee..,.." dlsag.-.; ",ib 1M ~\o:ri1O(S &S>t<",",'~' of .... OOsm. ... 'J dttItt of «'mIpLtt'c . . 10 Th. fKl :hoI R."CDIVo-ood may di~ "llh the \~OI\"or'I'S1CSSI1l''''' 1>0 ........ .,.. don n:M

I ' .11Ob1,,~ ~,., It .• RCAP ,.,"'1.""'" i. \"I8ut L~d ""'~'II"(III$. f ..,aUy ..... , . .... rtjDl

11 Qrt""nJo tha' • r.w of t~. 259 ;!I<!;"i<!u,1 ;1 .... ' l!Ck.~ l .. ro"O.' lPCc Lfiri l),. 'his " 'odd "0'

\1 Irn6c-< <he •• ,"'" RCAP unml¢:"tC.bl •.

" 1 S (1) Loidvl« "'a .1I)/M"'"

I~ l bor. COIl be IlO ttt"." d .. pc:c tho: Ra,'ns"''OOol iI .. ,10111>0:1 of :be RCAP,

11 AJ'bou&'- Oe KCAP ""11 10 be tu:ly ""?~od b)' hili" : 001. ,u M.l)' H. 2000 O,do

II (adopI"'llllOd,n,d I(C .... I'). K,,·msv.ood t.a.! .., br nude onl¥ -, .. Of}' ru .. gtr progmC

19 )o.lll " ""'·S AcguSl 3. lUQI Rtt:p, 10 Ct 's UorfCt"". n .lor.,lor·, R~") .. ~; ;« alsu Ii, I t

20 10 ("""tulo !ht~ bU been Iol<M SIr.,l l 1mOW\n ~fP<'Ji<.lS .n lem' ore", lit. dim",,"" IIQI

2l P"'l"'lSCd \ '<ry fOlIO\O'lld 1M WI~O\"I'.'! ('" ;"""'ntJ ~\llItd ty the Kt· .... P'").

22 AI of JIIl~· 2001. RI\"nswllO'l ..... )'" to <o"'ply \\tr.!l tho "'"'. oot\, (1i25\~) 0' \he

21 RC.'\!' «<paton:>. Mo~ .. ,!!It 1Iur~ ohlle RCA/' n .... llt>t hid (It'" lUy

" " "

"

I

1 ""pl.monled CO"".",. for th. melt pan. 'ht -aU! chl.:lo:ij;lnt {RCAP' ,,,,i,'h .. " ... ,h .,

1 J<t~", lIP ~" RCA P Commtr.t •• ~IWLng •• "rtnt 10 partiCIpate on tho ~PLP'" 's Comm"nK)l

J Ad"jsory Coumtl. d'·'-.~"I""i ;>01"'" a>d ~tdurt1 to pre" ide ,tdf "itt aou" I. ~ p<>~..aIOIIII ~''''IUf'' v.nll!.!! :1:0:1 ,,,,,r .. ,,,,,,",, p,.t.nu:r:",. mocthly l,q of ..... ".otd J d.:>cw,,,"II.O ,lit """"tOr. and rtq~~,.,,,, COIl'" "f"",ple m.nuaI. pO.,,,,,, ond r·,,«.h~ ..

,; fro", OCR. MOM .. 'I Koron" , a d,scusa.:l ~bM" Ii>~ ' 4 ":II! 01' II"'''''' r.oc-<COl:lpl;.moo-- PI"" • pm 11'= of.

9 d:>rnct LU: j. lI:1SS,v<ly om of =";>Iu.~,c "'ldl ~"1 """"'""11 ,.~u:mn."u . ."d r. "non . 10 1\;)limp"", •• u.lI011 "fit.' K<' . .oJI. S# aiM ,>."" 9, lOOl Ro\lo"er Dec\. · II ("In e~,h (!f ~.

11 "11>.\ ore» ... 6. curr<1ll 61". , .. well .. "'(""""tion «\!",,\ed dO/"'il 'he "enfio.~on

!:! "vi.,.. !"OCt"- c",dr~ IlIaI :IIer< "grooa. J)1Ita:ic t"oOtW:OIIlpti>o.ce" nh me [OEA "1lI!~

I:; in .... pc!'\'UM <1::111' or fAl'E .. !be llU: lO duldl." ... jm di.al>lll~" ,~ L"" D:W1Ct. ;.

1£ ~ "I;, AY," l.I. 2001 Pimnlll [)tot "11 {Tbt ··,nes.<"".bl. ",,~Iusl(>n" fr(>:D Ih.

Il Vrr:Oca<l oo R""i,-, .. lJ>d MQlIhor', Rq:x:n tords " -. JllOf<luodly r"l.d syn,m in e'<"1)'

16 ~oru<a .~~

I~ .... I!:~ Com ModlOl' :tpC"~ the -...os: i"Jb\:Unll,-, p:I ofdl. ,e",od!,," .. .-_

IS iroplc:nrn"n(l<l :>1"..';:0,', R<pOf'II' S. Sp.."f\cally. \l><l};MClIw "faded 10 impl • .,....:

19 In) :1)1""" 1(11 d.,·doping poloo .••• 1Id proc.d",., hLltn1, traLnmi," or JUI""';""II ""at,nod

20 .... rr. ~rni.8 proP" lEI',. C"Oi1dud<>g 1i0:'1; IEI' ""." .. , a:td .. loCIS:tI'r.1J. Of mon;lcri1~

?l 00.:1 .,...1..-,;", tt-.. <Io1:>t, y of MI"I1C>' Of 1M pnl$rfSS of WldrntS tOWa::~ L ..... rEP 101' ... .,01

1:; l .. ",I • .,.I:.i." AUI_ n. 201;1 Pin ....... 00:<1 r T; I« <lilo Jo,t.lnl'«', Kq:on. >I 3 (oud.,,"!

2J ., • .., in .. I:lc!i lil~< progr . .. hOl bo.n made). NOIlbly, in 1OGl' L-.U the OLSIn<I" on fl:'!

24 /",10' """"~ Fu .... "pi'. IlIlI'JuSh the RCAP ,oquir .. pl""", m;~.~1S 111 !ht "'a\1

" " " ' ..... of ",",,,t 1001 MOM",', Roi>Ofl. of d" o;"""m RCA? !.CUm" (l.B. :'rot:$h ~8 2. IV} th" or. d""tod .0 lIain in" "'<oI<.n 0 ... ·1 )" '" b: {"lOy impt:Ib<nlod.

"

, , J nudctI:s. .. .,tl1h~ .rllllbtf ~f dlltblrd ltudal" III CO'lllly HI!<onwrM "'<>st''''' ri>lnl

4 .Imo .. 5" t, 5,

, 1b. [J,,:n<l dots no1 miO)"~siy disru" <h.l "l'l,fi(an1 ~n",,,, of ,h. RCAP mn .. i~

"

""Impl.",.n,,"_ ROoM-r, II ir:lpli(nly cone,'; .. lhlf PO"''' "\ en as PM 10 hi,. I <""'01, .. , to

~ mUe • ;>Ia;l :0 1ttplonletlt :ll. RCAP. A< t"x 0,.,,,,,, ,"k>l~.d.' the "''''"'' ",

r. nteds ' '''''' 10 -"""", -.:p .. "" . ;,,"u tIw n'.,}""" .an ,,~ on to •. ' \0 m>Lt

. rL~ in aI d:c cDle ,-... """ or lh< C_ Ilr.:fft pI.",,:lf. " "nly rtle to: AuJ. n. 200] T, . : ! ~ , Sa wa 1U\'';''''''"",n AUI 1!,

S. ,,,,,,, .. ,,,,, ot j -l (Det::nbo", o; , trict". rIa" to b,re .cqllS"I~: "" ho "'ill ;"'" 11I1~

I '1 mfonm"oo Illd ,.....,we .. "Of!Sary " to im~l.tT .. m .o]'t,"1

.erv.:. d. I,,"!)' 1)'1" '" Iluol mon. tll< re<;uu=<,,, ofl'!. COM<':lr 0.'10'-) "

l.o • .'>on. lbe .. -..:I,me ts b<IOb ,I .. , and conH",onj _ onde.d ",-....-hoblnl _ "",

~t!\c: and <leHr.::. ord..- of the COI:l'"_

"

B. U .. <,/'(11 R''''Q~dlf Sr'P$ "'"k,n 1'0"'" tD Co "ply

2 I :~,., ... , ....... «1 11" .. IU"Or.:IIS 1 "'110/ •• :ho CO<.t\ ISI~ ,"",~Iv o-otIviuod I~"

1 RO\u .. _ hi, r...l..-J '" IAe In rruonatle "'PIl:I. "5 pcvo·.r to '(m~ly .. ,til flit IIC .. ?

~ I.de.d. : "'"tely ,,-i<knll'", Rlvon . .. ·ooCo [(>, ,he mol! p .... \'" ... "j th, RCAP O<ln

~ 0& ...... _ to be t\ <>ide! ............... chln.,p '" bt <",tnc,J . Th ,,,.:ord GO Ill .. pol"' _ , bodo c:o"'F<l~' .. 1II! Qfl~ RC-"P

, prO>.c.. ... niq; t.:Wros; Mtf dO\elopmrnl of :he RCAP it! 1m, PrJ. a.c-'cou!rtc

, .... '1""'" alxJo.t '""" .. -.:t\ I IlICnth "'-.. I penod 0(""'<111:>' month> In tho DIIlI''''1 oam.!in;,::

10 ....,ml. " ith 1"'.'-11"'10, ' .. 'h . ... l"ycbolQil it\, &"".",1 Ilmlti ..... ucn it.tff and PII!C!\I>.

II Thtou}h tl .. """ .. i,. ""''''''1. /bey b<c1f1"l' "ar (unl,.. "'"'f'J..!.-<IV>"ood·, <fforu to

12 ,n:P\C1l:C111l>< kCAP. A"" 9. :0(11 C"'~II", Oed. f 16; AU). 13, 1001 a .. 0«1 f ;) ....

D Dr. C<>u],., d<",{b.,J, ~urinlll"''' 20 IMnths "or!<:

" " " " " " " " 12 Au&- 9, 2001 Couk« Oed. 'l'" 11·19 Dr C"·$O'oo."'I.O" w.~ 11III'b,r:

"

Durin. [Ib< 20 m«>thIJ • ..-.: """ r", p'O~1 b rho Diwi"·IIt~.~ of III. bct Ibo •• c:hon~. On 1ti~'U .. -ood·1 >en "" deli'(f)' I)'5ICm "'U r..cm"y, Al L ""","_ 00 ,)":0",,, . ff ....... ,,, • .....so to ..ru.<. .. ''''''plom:. In 4ltt-Ct _ition. ,,-, f~ "'1fIY Ad,." ... or ,~>; ...... c :0 ,he imrl..".,,:ancn of "" ReAP 1»' Dr, J~. l~r.a, I:'~ CIf"""- of ,.",,,,1.J,,,,.,,,,,, $O"'!'''.

26 ... ~g. Il. ZOO1 <leo Do.I, ~ B. Duo., Ihcu ft\"" .. "" .. onli .~ ... "m~'~ <I.libor.,!on," Dr_

n C~", .. -.J Dr. ON bctIr n$ip\.d ,~M.o:' Lm har Ihcil ,.."tior_ .... .onilo<iq ReAP

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, , , , , , • , " " " " ,. " " " " " " " " " " " " n

"

''''~nll''O'' rOf CUE. Jd. M Dr. COlli .. , e.plaloM. ol""""lill "!']""f1'''' ., ' .. , In

. _,II .. ",,) ~i~Tkult md 1.111 lei«! d~"iOll {or "'.," thoy ,..,,! "mau-... d ",,,h t~ • • hol~:.

I"'k of 1""" "" L,d ( .... : flO <I",,,,,. of imprO'om"" '" n .• DISIT~'udmm"',,"'i<m'1

r.I"",e "'lot!- 9, : CI(}J COJ~ff 0:<:_ • ~: . Alii- 13. lOCI Gte;)eo; l f JS (-II .... 0 .. ' .....

lbal """ Q( """ tl:' fIiJ ,"" ':q.; ... " ',1bn «>OpeI"!lOI or lUd!oril), \\. had .....,. •• , ""1,

FrOllI Ill. tcmt of ,!'Ie .<sepal;"", in Mal' 1m 1>:oCl" !he " Th.1 oftll< Coun

MOIli ... , in J.nlGU)' 2.000. bltl~ odd";"",,, FroplJl "'lj ""ok. Il<crs,S<lsm"" noted carli .. , •

~"'B of "'e ReAP lkadlcMS. E.-en III •• ppt~ortbo Coon ~ lo;.M .. lmd rml

c""" lJ'P"""ai ort!:. RCAf» did h:tle 10 ~ "'5U"_ ;>r<'P'<'fS, "' 1$ rt11."",d bY Ibt

Q>OI,llnfl.,.,no,,,h bl •• k ftp;lrlcords mow; .. Blgl'3,ble ~ue'" Itnee ';:'ic!.2000, 0lJ";.a:

tIli. I""i<kl, Ind.r:.!Jip in the O;su,<: in ~,. arU of sptml ! <!uo.o.tl.o'"tm"r .. C: locl;.llllltr lI\~

;""trO<1""l l"1l,,1 jl'St r..:cr..ly. 1M Bo:rd of Tr,oslta - tho bodj ~111/:'~11l} ,.,.""""ihl. br

'l"'<i.oI 01. '".;0., c<xnpl~. ill Ra~ ........ '00<1 - ne'"erc""Fm.~ air cel'''e:ns :0 u.

"~O"'OI, ODd \he: M .... 'Of "'" ~ or .. 1<<<1 fO ...... d a B".,-l ",ro,,,,, .0 C1><1W tho Re.,p MoO 'I ... ·• !I.<PO" ' I! . Si"lIllrt}', "6. n,c<ls,uy 1u~"".b L]: fro", ~e dO:lI"«'s

Sttp<rMl'.'>.!'''' >m<l fu",," ASso<:Ja" S~-pmr,ItJ>d."Q; on 'I.eAI' Implm .... l31_ tw mtl}'

be ... ill ... o.kn< • .... llbe .... l, II,.. la<:~ otlndcn/l'P .. b. b«Il palpal.'lo ~ kl As m.. C<><n M","1Of Iw rcpor.c:l, :he S~pmn:mde," b ... in his prtsme., and In tbc ~~~ Of

,,.rr, '.,"~I •. ne<l.toI;l ,be RCAP.,d ' "8Ie>l«l tN. h il ,""f." Ihat Klt,"eflS"'C'Od JuliO

;"'.,:.". ... " . «O\..Ji,1 pi,,, ,,·~n .. Otl".<:r efunlru de !WI. Stl<h ~O\lfl>s .~.,. m<Jr. Ots\jr.e<:t

10 <Iml" ••• "". RCAP ,.u,.. ilI&u """" .... ..,d ...... iilc mll:o c:ttt"'. and Jdtp:.,ae:l1l1t.

= .. dy. s... Apnl ~7, 2001 Mb .... Y.emo, I~.ac:~cd Il Mty L1, .2001 Orller Rc Dr. K.o,'I1"', R.'P. '" c;, ", AJ1f;1 Jo, 2001 0".\<"

One .. rioo.e. (O_qu."". uf dl< lock u~ I.allors~ip h.I. ~n IlIe: Sup«ir.!ead<",',

faih;rc \0 ,,1I«t.ydy "'F<" , .... '" 1.,IJ K'<O~n",bt. prir..oipal> OIII! JIItr m .... "" ... nlul", '0

"fC<ia; d .... !O<I. r,,,,, ._ .. ~." :he SoIf>eI;"",IIIlrn, "",,<11 0 .. I 4trec,.'·' \0 be. p:in.:I~11

0, , .. If "JUd,ns opo< .. 1 . d~,","", III"' ..... ~ ""Y "",n ~u ~",,,r ... ,o<I, S#- ' .B. Au! I J,

lOQI t'lnn:Jn DeoL 1 9 •• :-""~hod 10 S.1te·, R.SjI. to OSC (Ahhoogh llf"..."waod .. ' ..

1 requited '0 .. no 13 5<'t""l lhe •• ,mj '" Pom", 8.h,ic, 7ra ,"in ll, "!'l/t~, .<Wn m<>nlh, of

1 sc~«IlIhl\a ~ffon. by the 'IlI ,Mtl. illOh><bl 1<:",,1 4if«1i1 .. NI S"~inttndrn. ('hul.. ~b.

4 Kn.!tM.o ,talT, oool) "'-0 tCO!:IS httl ,o:n;>"',d 'Cht 11'''.:''11 o..r--~ ho .... ,Ischtd-.l<d ....

S U) .tUHlIt, II do,."", "~\Ie" fOl' ,ndry o.n;j SllUro.y. 1'1 ... n"",e .. o", 1Ul.. up .... i<>.,. n1<

6 ... n f"IO<! to I~ Q'" 'Jp "put.dl, for t1!\ '",111ft<! \Oi.,",. The .. t ",~. no di",,,,bl.uy

7 cor,"q""""" fOl' p!'t"Cll'Ill <II' .,.IT ,,"'00 r",lt<! to ant"" . , _ rr,u, <hoi. 0( .. ·.,," unJ. ,

S "' .... IO.,.., .... ff :hl d~ 4ir<'u,... ond ~. RCAP itself lI. un1ml"''"''''''' on

9 ICIl":CSIlt) "'ln1>ion;' lbt CO',," Mor-"'or 1w ',mll>rl;' rQ><".e<l tlutl

" " " " 1 ~ Moo!!,,,,. Kcport"' H i , In l<1 1t.olhtr ex.;tll'llll •• • me:no fro", :II< SoJptno .. "dmt

1 ~ <Q . .. mm,. RCAP.,.q"u.;! ... "i"i for p"ncL~.!J W(<lt 1"'i"I}' \IIllIuded ... hen oi~1U ,,[.ho

16 ~~,.. IJ P""'''plj, lilted 10 a:.r!ld Su ":')" 17. 200, Ori .. R.o Knitl,', R<:sp. to 0 :,

Ii Apnl JO, lXIl OrJtr ar.d . ,u d"" ... :.:h<-rero

" 19 ~I. The MOImOl' fQWId to. ''''''pI'' I' "' \l:. Di,,,,e, "''11 nOt mok,nl ,IS ""n II>ff

~O ."_ .b,lt IpocCllly bi.""ed _.sul!>n!> ... en: .'"l.atl.1<: au;'t !htm. Sa June Tir.1eli ....

21 R'f'1'"I. Sect,on II ae IS t'1llt ~r:-' 0: spt;1ll .d""otcn ,~ mb l>tnpists. • • d

22 ;>I)'(!Io'O$lJU k.tm"."~~ ~..., "'" ",0& n'.' ~' tile di<m .. I!i>t t« ,n<l""~n ",nwl:ltnts

2J hir.d ~r tho M""""" "'<t . .... ,I.~r !<, an'" tit.." L' l\."pl""",,,,,, RCAP :-e.:;U= .... ,

Z4 4 U j"j; 'u ol.~ 'i. I t 19. ~U, Pitt"" •• 1", CtItLfi.d abou, :he D,otrice', f.i!ut. to prtmtp,h

~s foil"", "I' ell """""1,,,,,, tn.>Ufe" mall< a>,,~blc by Chr CDl .. ~ olro A"f. 9, :001

" " 28 " One ...... :1 <x"",!,I, ~On«111' In .,peri.nerd OO($""nt, ludy Hoe(""II<f. ,.f.fft~ to

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:5 j " 'I " , '" P. - , " 11 ! ,

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~ .. ~L , 17 (""RIthe. !ba. omtn.:mg tho 111M"", of e~p<"'5t >lid res:>l:l"CC. ,~

\flIliThn:o II> spoc:al Nut1tlQll JlfOIlom. !ht upper 1'I#°'llt",""" ~ 10 rega::! rIIr eIT ....

10 !T.uobif\li ""pl""'"I!..~om ['1<J of!llt RCAl' u un"·'!..~ i!ll(rf"eD<"~ .\01. 9, 2iJOi

Cculler tkol. , I r("1 ..... Imost [n~ .... 1 :akmg 1<1"" '0,. of Ihe ~:~, O\"1il,bk 10 :h.

OI!!,,, , pursun! \0 the Rc.>.r I~ odor' <oO',pl .. " In~ .Qund l'I'3'nc .. in , ,,,,dal ~du<:.t;o""l:

),olonuQf', R<;><fI "' 6 (-Or..., tile mar",,,," ba. I"''''' til_ c.s:rict de'1l il.4 iUioJ"'<t on _."oa

pIl'!",,\at "'quiromor.u. b<I: tho 4"ln<:l .... DC< ~l:o"'<d up,").

A I cj=1$Od .00. .... ,!II: IIIIWIL ~ pr«ttdI.'Ip frn":~ c~pa ..... d ~ ",,'.:00<1',

,:.arion ill April 200 I. ""d,5OIUlJIlP'OVt< Cnn.

110 .. ·.' ..... tI:a.o "'. <lop"" of 1""""'" .. .". stU !l..",! fot 111m "fwt n(~o.: '" ..,..".. dr.m". imp .• metn,,,.., OrlM RCAl' ,n. "",.to.' m .. ~et Mo,.,,"e<, II,. ,,·idrnco .. .... .. .. con<ill1l(d to ai" q"'ltIOnl 'Ialmlng :11' l)"U:lOt', comm,el"nl and abIlity 10 impl.:n.n, tl:t

ReAP. One 'X1IIlpk ~t many iI ;..t$. P,run>n ', leltLlncnyr,.ud,1\S! I ~"'~ .~, ar.ct:d<d

frJ Mar about ~"'IL;>le," .... tin& tILe Imui .. ·s LRE pl .. ~:

(lDt oftlle real to:\UtlU "'U II tlu: tII<t"ll3K " ~~ lb.! \l:. )U\"tIlSWOL>I!\ p<!SOII ,, !Io .... , 10 bl lndoa lIus ' ffor.. <Iu. " ·U 1M r;m rllnu,b..... • on!orrxd oClhI' role I.>d us tIU' .... 0(11:< [LRlJ ~tan Non.,. btftI "i'f'OYOd .,..oj d,drl"l ba,' •• :opyo!tk"PP""M pi ...

lune 4. 2001 rr. ZZ. Su <Ji.o AUI. I J. 2001 P,t:m3.1 l)oool 1 e, In,,hod 'Q CDE's Rup. '0

OSC ("The district ,...If '<pOll thai ,he,' do 0<Jt krulw d .• L·", ~QIt<r Of procedure in key

...... ")" An:! on AUjIl~ I l. 200' , Ih. CO\Ir1 Monitor blued scv., now d,=,,,· .. '"

~ ~ al"" .,,"~, II, 2001 'i~""'" Oed 1. 9 at $ (AI!houS~ !he ReAP "'q~;leS tht ~1,"iOl t~ " ...... I.t< lEP 0J>d utll<t ip<o>; ,1 «Ioca, .. n docum .. " In me pttrniLl)' Ia"¥'-"ir, o! tile ""ern" ond pM."". ~L< Ji,."" '"ini".I't fa.k<I '" d.v •. op a p:"" ror 111" ' ''"''''''. fillrd 10 i.., lu;.l, tILe d"" ,,,,'. mu It ,I; "10,1 offoce iLl tll< I"""''', II d I.,., Dii od '0 i"..plc". ••• ' the pl. n " " MI1.I.lly d".]opcd PC' CDt """"".i<>.:> '" """,..., ~ I~I S,,,,fu. " L"r.h=;ty for!he ""ICCI. There "'., no follow IhrOUP by {.h. A .. ,OIaIL' SY>mr,rc;>do! .. Cf Spoc:.iI

, • ~ l • • , . is J , . ; I " , ] , • --

RI'~ ... ",ood .<g>r<1mr ICM-ili .. lhl.t !k Dl.""" :u.a '~~CIdlt (j,led lQ ,,,,,,.plo,, " " I "'

.n, <I" COWl " U no. p<,,~d.d 11" I~~" n. :I >eon , lu :f,'it'nliy d .. ma,; , , hr.!!. of lI,itu<le

J <X 0;1"", 10 d,s","d, i. from '"""'I th. Orde:" to ~h<l'" (0<$00. A, P~\ IOUsiy I\Oltd. III,

e.:.... t~pkM tlool ~ lUI ~"' ~'>s Iw1 "Str>.J IllF~ :0 ~til~t ttl. li."1li:moM •.

if DO< ..,.on:I'\'ft".~, 0(6. 'MII M$I'''''' ~upmn!.nd.n: crSp«oal E~II<'''O'L - AUl\lil ll.

6 200l n, .16; ,

•

• , " " " "

In sl\Q:'I, tl>t m"'2"' Pf"i"<:'l,o,h;',-.d lQ a. ,,- lm.!}' dO<_~:I .bove- oor:.bintd

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8 !he D,,,,,<l" •• ~_h. Fe, '."mplc, ","lui. " " und<mUldable d· ... ' Or "IoRnan ~·""IJ w~,!

9 ,e u:\d< .. Ac ...,,,. l"iti.l.1 rv~Iu>'ion of IlI¢ DiilnC1', htlLdllOj of RCAl' im~l~n .. "~

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~ Th. COUf1 mOl" """ .. ,.bmi.l1on II .. III"" of any l\:nher 'pprop:r'''< ",med, .. r«

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6 of ~ "" ........... Ill ........ UIU ~ de ... , \0 Mar"" Zool." , • IT IS SO ORDrr, • DATED ( 0 t./. at " lC'lITED STATES Oi')TRlCT JUDGE

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Documents

Civil Rights Litigation Clearinghouse · , , , • • • , • , .. , " • " ~j " .. ,H " ~l .. " ., ., ' l " , " " '" " " " " " " " " , • .. " Il' THE l.'NIITOSTATtS DIS:8J2T