Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_19-cv-04254/USCOURTS-cand-4_19-cv-04254-2/pdf.json

Nature of Suit Code: 440
Nature of Suit: Other Civil Rights
Cause of Action: 28:794 Rehabilitation Act

---

Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

-26(3+++817

$VVLVWDQW$WWRUQH\*HQHUDO

&$5/277$3:(//6

$VVLVWDQW%UDQFK'LUHFWRU

0$1'5(:=((&$%DU1R

$WWRUQH\ 

&LYLO'LYLVLRQ)HGHUDO3URJUDPV%UDQFK

86'HSDUWPHQWRI-XVWLFH

*ROGHQ*DWH$YHQXH5RRP

6DQ)UDQFLVFR&$

7HOHSKRQH

)DFVLPLOH

(PDLOPDQGUHZ]HH#XVGRMJRY

Attorneys for Defendant 

81,7('67$7(6',675,&7&2857

)257+(1257+(51',675,&72)&$/,)251,$

2$./$1'',9,6,21

.$5(1526($11(/3(<721521=$

27+0$1DQG7+(1$7,21$/

)('(5$7,212)7+(%/,1',1&

3ODLQWLIIV

Y

67(9(17(51(5018&+,16HFUHWDU\RI

WKH86'HSDUWPHQWRIWKH7UHDVXU\LQKLV

RIILFLDOFDSDFLW\

'HIHQGDQW

1R FY+6*

67,38/$7,2172(;7(1''($'/,1(

725(6321'72&203/$,17$1'

67,38/$7('5(48(67$1'

25'(572&217,18(

,1,7,$/&$6(0$1$*(0(17

&21)(5(1&(

 

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 1 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

67,38/$7,21$1'67,38/$7('5(48(67

3XUVXDQWWR&LYLO/RFDO5XOHD3ODLQWLIIV.DUHQ5RVH$QQH/3H\WRQ5RQ]D

2WKPDQDQG7KH1DWLRQDO)HGHUDWLRQRIWKH%OLQG,QFDQG'HIHQGDQW6WHYHQ7HUQHU0QXFKLQ

VXHGVROHO\LQKLVRIILFLDOFDSDFLW\DV6HFUHWDU\RIWKH7UHDVXU\WKURXJKWKHLUUHVSHFWLYH

XQGHUVLJQHGFRXQVHOVWLSXODWHDQGDJUHHDVIROORZV

 2Q-XO\3ODLQWLIIVILOHGD&RPSODLQWIRU'HFODUDWRU\DQG,QMXQFWLYH

5HOLHILQWKLV&RXUWDVVHUWLQJDFDXVHRIDFWLRQSXUVXDQWWR6HFWLRQRIWKH5HKDELOLWDWLRQ$FW

RIDJDLQVW'HIHQGDQW(&)1R2Q$XJXVW3ODLQWLIIVHIIHFWXDWHGVHUYLFHRI

SURFHVVRQWKH86$WWRUQH\IRUWKH1RUWKHUQ'LVWULFWRI&DOLIRUQLD(&)1R$FFRUGLQJO\

'HIHQGDQW¶VFXUUHQWGHDGOLQHWRUHVSRQGWRWKH&RPSODLQWLV2FWREHUSee )HG5&LY3

D

 7KLVFDVHZDVDVVLJQHGWRXQGHUVLJQHGFRXQVHOIRU'HIHQGDQWDWWKHHQGRI$XJXVW

8QGHUVLJQHGFRXQVHOHQWHUHGDQDSSHDUDQFHLQWKLVFDVHRQ6HSWHPEHU(&)1R

 &LYLO/RFDO5XOHDSURYLGHVWKDW3>S@DUWLHVPD\VWLSXODWHLQZULWLQJZLWKRXWD

&RXUWRUGHUWRH[WHQGWKHWLPHZLWKLQZKLFKWRDQVZHURURWKHUZLVHUHVSRQGWRWKHFRPSODLQWRU

WRHQODUJHRUVKRUWHQWKHWLPHLQPDWWHUVQRWUHTXLUHGWREHILOHGRUORGJHGZLWKWKH&RXUW

SURYLGHGWKHFKDQJHZLOOQRWDOWHUWKHGDWHRIDQ\HYHQWRUDQ\GHDGOLQHDOUHDG\IL[HGE\&RXUW

RUGHU ́&RXQVHOIRUWKHSDUWLHVKDYHFRQIHUUHGDQGSXUVXDQWWR5XOHDKHUHE\VWLSXODWHDQG

DJUHHWRVHW'HIHQGDQWV¶GHDGOLQHWRUHVSRQGWRWKH&RPSODLQWDV1RYHPEHU7KLV

VWLSXODWLRQZLOOQRWDOWHUWKHGDWHRIDQ\HYHQWRUDQ\GHDGOLQHDOUHDG\IL[HGE\&RXUWRUGHU

 7+(5()25(,7,6+(5(%<67,38/$7('$1'$*5(('E\DQGEHWZHHQWKH

SDUWLHVWKDW'HIHQGDQW¶VGHDGOLQHWRUHVSRQGWR3ODLQWLIIV¶&RPSODLQWLV1RYHPEHU

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 2 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

 3XUVXDQWWR&LYLO/RFDO5XOHVDQGG3ODLQWLIIVDQG'HIHQGDQWVXEPLWWKLV

VWLSXODWHGUHTXHVWIRUWKH&RXUWWRFRQWLQXHWKHLQLWLDOFDVHPDQDJHPHQWFRQIHUHQFHDQG

FRUUHVSRQGLQJ&DVH0DQDJHPHQWDQG$'5'HDGOLQHVXQWLODIWHU'HIHQGDQWKDVILOHGDUHVSRQVH

WRWKH&RPSODLQW,QVXSSRUWRIWKLVUHTXHVWWKHSDUWLHVVWLSXODWHDQGDJUHHDVIROORZV

 2Q-XO\3ODLQWLIIVILOHGD&RPSODLQWIRU'HFODUDWRU\DQG,QMXQFWLYH

5HOLHILQWKLV&RXUWDVVHUWLQJDFDXVHRIDFWLRQSXUVXDQWWR6HFWLRQRIWKH5HKDELOLWDWLRQ$FW

RIDJDLQVW'HIHQGDQW(&)1R$VVHWIRUWKDERYHWKHSDUWLHVKDYHVWLSXODWHGDQG

DJUHHGSXUVXDQWWR&LYLO/RFDO5XOHDWKDW'HIHQGDQW¶VGHDGOLQHWRUHVSRQGWRWKH

&RPSODLQWLV1RYHPEHU

 2Q-XO\WKH&RXUWHQWHUHGDQ2UGHU6HWWLQJ,QLWLDO&DVH0DQDJHPHQW

&RQIHUHQFHDQG$'5'HDGOLQHV(&)1R3XUVXDQWWRWKDW2UGHUDQ,QLWLDO&DVH

0DQDJHPHQW&RQIHUHQFH3&0& ́KDVEHHQVHWIRU2FWREHUZLWKUHODWHG&DVH

0DQDJHPHQWDQG$'5'HDGOLQHVVHWIRU2FWREHUDQG2FWREHUDOOSULRUWR

'HIHQGDQW¶V1RYHPEHUGHDGOLQHWRUHVSRQGWRWKH&RPSODLQW

 3XUVXDQWWR&LYLO/RFDO5XOHGFRXQVHOIRUWKHSDUWLHVKDYHFRQIHUUHGDQG

LQDQHIIRUWWRSUHVHUYHWKHUHVRXUFHVRIWKH&RXUWDQGRIWKHSDUWLHVKDYHDJUHHGWRFRQWLQXHWKH

,QLWLDO&0&DQGFRUUHVSRQGLQJ&DVH0DQDJHPHQWDQG$'5GHDGOLQHVXQWLODGDWHDIWHU

'HIHQGDQWKDVILOHGDUHVSRQVHWR3ODLQWLIIV¶&RPSODLQW'HIHQGDQWVXEPLWVWKDWKROGLQJWKH

,QLWLDO&0&DIWHUKHKDVKDGVXIILFLHQWRSSRUWXQLW\WRUHYLHZ3ODLQWLIIV¶FODLPVDQGDOOHJDWLRQV

DQGSURYLGHDUHVSRQVHWRWKH&RPSODLQWLVLQWKHEHVWLQWHUHVWVRIMXGLFLDOHIILFLHQF\DQGWKDWLW

ZRXOGEHSUHPDWXUHWRDGGUHVVFHUWDLQFDVHPDQDJHPHQWLVVXHVXQWLODIWHUDUHVSRQVHKDVEHHQ

ILOHG$GHFODUDWLRQLVDWWDFKHGSXUVXDQWWR&LYLO/RFDO5XOHD

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 3 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

 3XUVXDQWWR&LYLO/RFDO5XOHGWKHSDUWLHVKDYHDJUHHGWRDQG

UHTXHVWWKDWWKH&RXUWDSSURYHWKHEHORZSURSRVHGFDVHPDQDJHPHQWVFKHGXOH

• 1RYHPEHU'HDGOLQHWRDPHHWDQGFRQIHUSXUVXDQWWR)HG5&LY

3IDQG$'5/5DQGEILOH$'5&HUWLILFDWLRQ

• 1RYHPEHU'HDGOLQHWRILOH-RLQW&DVH0DQDJHPHQW6WDWHPHQW

• 'HFHPEHU,QLWLDO&DVH0DQDJHPHQW&RQIHUHQFH

'DWHG6HSWHPEHU    5HVSHFWIXOO\VXEPLWWHG

       86'(3$570(172)-867,&(

-26(3+++817

$VVLVWDQW$WWRUQH\*HQHUDO

&$5/277$3:(//6

$VVLVWDQW%UDQFK'LUHFWRU

V0$QGUHZ=HH   

0$1'5(:=((&$%DU1R

$WWRUQH\ 

&LYLO'LYLVLRQ)HGHUDO3URJUDPV%UDQFK

86'HSDUWPHQWRI-XVWLFH

*ROGHQ*DWH$YHQXH5RRP

6DQ)UDQFLVFR&$

7HOHSKRQH

)DFVLPLOH

(PDLOPDQGUHZ]HH#XVGRMJRY

Attorneys for Defendant 

V$XWXPQ0(OOLRWW  $XWXPQ0(OOLRWW6%1

%HQ&RQZD\6%1

',6$%,/,7<5,*+76&$/,)251,$

6%L[HO6WUHHW6XLWH

/RV$QJHOHV&$

7HOHSKRQH

)D[

DXWXPQHOOLRWW#GLVDELOLW\ULJKWVFDRUJ

EHQFRQZD\#GLVDELOLW\ULJKWVFDRUJ

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 4 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

-HVVLFD3:HEHU

$O\VVD/+LOGUHWK

%52:1*2/'67(,1/(9<

(%DOWLPRUH6WUHHW6XLWH

%DOWLPRUH0'

7HOHSKRQH

)D[

-:HEHU#EURZQJROGFRP

$+LOGUHWK#EURZQJROGFRP

Attorneys for Plaintiffs  

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 5 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

$77(67$7,21

 3XUVXDQWWR/RFDO5XOHL,DWWHVWWKDW,DPWKH(&)XVHUZKRVHXVHU,'DQG

SDVVZRUGDUHEHLQJXVHGLQWKHHOHFWURQLFILOLQJRIWKLVGRFXPHQWDQGIXUWKHUDWWHVWWKDW,KDYH

REWDLQHGWKHFRQFXUUHQFHLQWKHILOLQJRIWKHGRFXPHQWIURPWKHRWKHUVLJQDWRU\

 /s/ M. Andrew Zee 

      0$1'5(:=((&$%DU

 

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 6 of 7
Rose v. Mnuchin1RFY+6*

6WLSXODWLRQWR([WHQG5HVSRQVH'HDGOLQHDQG6WLSXODWHG5HTXHVWWR&RQWLQXH&DVH0DQDJHPHQW&RQIHUHQFH

25'(5

8SRQVWLSXODWLRQRIWKHSDUWLHVDQGJRRGFDXVHDSSHDULQJWKH&RXUWKHUHE\RUGHUVWKH

IROORZLQJUHYLVLRQVWRWKHFDVHPDQDJHPHQWVFKHGXOH

• 1RYHPEHU'HDGOLQHWRDPHHWDQGFRQIHUSXUVXDQWWR)HG5&LY

3IDQG$'5/5DQGEILOH$'5&HUWLILFDWLRQ

• 1RYHPEHU'HDGOLQHWRILOH-RLQW&DVH0DQDJHPHQW6WDWHPHQW

• 'HFHPEHU at 2:00 p.m.,QLWLDO&DVH0DQDJHPHQW&RQIHUHQFH

38568$177267,38/$7,21,7,66225'(5('

'DWHG 6HSWHPEHU23 

  +21+$<:22'6*,//,$0-5

8QLWHG6WDWHV'LVWULFW&RXUW-XGJH

 

Case 4:19-cv-04254-HSG Document 18 Filed 09/23/19 Page 7 of 7