Contact Us
Texas Archival Resources Online

TABLE OF CONTENTS


Overview

Agency History

Ruiz Litigation History

Scope and Contents of the Records

Arrangement

Restrictions

Index Terms

Related Material

Administrative Information

Description of Series

Court filings - Reports

1999 hearings:

Texas State Library and Archives Commission

Texas Department of Criminal Justice, Office of the General Counsel:

A Folder Inventory of the General Counsel's Office Ruiz litigation Case Files at the Texas State Archives, 1964, 1971-2001, undated, bulk 1981-1989, 1996-1999



Overview

Creator: Texas. Dept. of Criminal Justice. Office of the General Counsel.
Title: General Counsel's Office Ruiz litigation case files (Part III)
Dates: 1964, 1971-2001, undated
Dates: bulk 1981-1989, 1996-1999
Abstract: The Texas Department of Criminal Justice (TDCJ) manages offenders in state prisons, state jails and private correctional facilities that contract with TDCJ. The Ruiz litigation case files document a 1974 class action suit filed by David Ruiz and others against the Texas Department of Corrections and director W.J. Estelle, on behalf of inmates in the Texas prison system over confinement violations. Records present include correspondence; interoffice memoranda; decision memoranda; reports (internal reports, reports of the monitor, reports of the special master); administrative records (unit reports, plans, procedures, statistics, lists of inmates, manuals, rules and regulations, weekly activity reports, etc.); notes; court documents; and discovery documents, hearing transcripts, testimony and depositions from the 1999 hearings. Dates covered are 1964, 1971-2001, and undated, bulk dating 1981-1989, 1996-1999. These are the correspondence and administrative files of the Texas Department of Criminal Justice (formerly the Department of Corrections), General Counsel's Office during the period of federal oversight incurred due to the David Ruiz litigation. General counsels or assistant general counsels/directors represented in these records include Gerald Fall, Steve Martin, J. Kirk Brown, James Hall, and Jim Brady.
Quantity: 118.5 cubic ft.
Language: These materials are written predominately in English with scattered Spanish throughout.
Repository: Texas State Archives

Agency History

The Texas Department of Criminal Justice (TDCJ) manages offenders in state prisons, state jails and private correctional facilities that contract with TDCJ. The agency also provides funding and certain oversight of community supervision and is responsible for the supervision of offenders released from prison on parole or mandatory supervision. The Department of Criminal Justice came into being in 1848 when "An Act to Establish a State Penitentiary" was passed by the Second Texas Legislature. The act established a governing body of the penitentiary as a three-member Board of Directors, appointed by the Governor, with the approval of the Senate. The Board was responsible for creating and distributing a set of rules and bylaws for the administration of the penitentiary, overseeing the treatment of convicts, preparing an annual inventory of property, and making an annual report to the Governor.

In 1881, the Legislature reorganized the prison system, abolishing the Board of Directors, and creating in its place a Penitentiary Board, consisting of the governor, the state treasurer, and the prison superintendent (Chapter 49, 17th Legislature, Regular Session). In April 1883, the administrative system was again reorganized, with the board comprised of the governor and two commissioners appointed by the governor (Chapter 114, 18th Legislature, Regular Session). In 1885, the board composition changed once more, now consisting of three commissioners appointed by the governor (House Bill 562, 19th Legislature, Regular Session). This board was succeeded by the Board of Prison Commissioners in 1910, which was composed of three commissioners appointed by the governor (Senate Bill 10, 31st Legislature, 4th Called Session). Convicts, or inmates, were housed and worked in one of the two prisons or on one of several state prison farms. The shop industries slowed down while the prison farms expanded. This arrangement made it more difficult to provide education and other reform measures. Such measures were generally practiced at Huntsville, with some teaching extended to a couple of prison farms by the early 1900s.

The Texas Prison Board replaced the Board of Prison Commissioners as the governing body for the Texas Prison System in 1927, increasing in size to nine members (House Bill 59, 40th Legislature, Regular Session). The members of the board were appointed by the governor, with senate approval, to six year overlapping terms. During the Board's tenure, 1927-1957, the Board made changes in the system including more emphasis on prison reform, teaching, recreation--including the establishment of the Texas Prison Rodeo--and a new method of classifying inmates. The Texas Prison System became the Department of Corrections in 1957 (Senate Bill 42, 55th Legislature, Regular Session). This Department was governed by the Board of Corrections, composed of nine members appointed by the governor with the advice and consent of the senate to six year overlapping terms.

In 1989, the Texas Department of Criminal Justice (TDCJ) and the Board of Criminal Justice were created (House Bill 2335, 71st Legislature, Regular Session). The Board is composed of nine members appointed by the governor with the advice and consent of the senate to six year overlapping terms. This new agency absorbed the functions of three agencies: the Department of Corrections, the Texas Board of Pardons and Paroles, and the Texas Adult Probation Commission. The Department of Corrections, which was responsible for the operation of the prison system, is now the Institutional Division of the Department of Criminal Justice. This Division still manages the housing of inmates within the prison system.

The prison system has changed since the 1900s. A major penal reform program was initiated in 1947, modernizing agricultural production, initiating industrial production by inmates, and providing improvements in physical facilities for inmates and employees. A Construction Division was created in 1948 to make use of inmate labor, prison-made brick, and concrete for new building projects. In 1963, the Prison-Made Goods Act authorized an Industries Program to produce materials for internal use and for sale to qualified agencies in the state while providing occupational skills training to inmates. Other services available to inmates include education, recreation, religion, and physiological and psychological health care. The Windham School District was created in 1969 to offer GED certificates or high school diplomas to inmates. Junior college and senior college classes are available. Rehabilitation programs offer vocational training, work furlough programs, and community services to aid inmates in securing work upon release and making the adjustment and transition into society. Legal services are also available to inmates through the Office of the General Counsel.

In 1974 a class action suit was filed by inmate David Ruiz and others on behalf of the inmates in the Texas prison system against the director W.J. Estelle, Jr. and the Texas Department of Corrections. Hearings began in 1978 and legal action continued through the 1990s. The courts found the conditions of confinement violated the United States Constitution and appointed a special master and monitors to supervise implementation of the court-ordered changes. These changes have included reduction of crowding in the prisons and the development of better living, health, and working conditions for inmates. Federal oversight of the Texas prison system ended in 2002.

Return to the Table of Contents


Ruiz Litigation History

Born in 1942, David Ruiz was one of 13 children in a migrant worker family, and grew up in Austin, Texas. He was twice-convicted for armed robbery and was serving a 12-year sentence in the Texas Department of Corrections (TDC), in the Eastham Unit, when he filed his hand written writ of habeas corpus in 1972 against the Department of Corrections. He was asking for declaratory and injunctive relief, alleging that the conditions of his confinement violated his constitutional rights. He and other writ writers involved in other suits were able to obtain the services of attorney William Bennett Turner (of San Francisco) through funding from the NAACP (National Association for the Advancement of Colored People) Legal Defense Fund. In 1974 Ruiz's complaint was combined with seven other complaints to form the class action suit, Ruiz v. Estelle. The case was initially assigned to the U. S. District Court in Tyler. The venue was changed to Houston, with federal Judge William Wayne Justice assigned to hear the case. The plaintiffs' case concerned issues involving prison overcrowding, security and supervision, health care, disciplinary procedures, limitations on access to courts, and deficiencies in fire safety, sanitation, work safety, and hygiene. Private counsel was appointed to represent the prisoners and the United States Department of Justice intervened in the case on behalf of the plaintiffs. The Texas Attorney General's Office represented the Department of Corrections and the State of Texas, with additional outside counsel later joining the defense. The trial is perhaps the longest civil rights trial in the history of the American justice system. The trial started on October 2, 1978 and lasted 159 days, in which 349 witnesses testified and over 1500 exhibits were entered into evidence. In order to protect inmate witnesses, Judge Justice issued a protective order in the fall of 1979 for the 96 inmates who testified allowing them to transfer to federal custody. Seventy-eight of the witnesses requested and were granted such transfers.

On December 10, 1980, Judge Justice issued his Memorandum of Opinion, finding that the prisons were overcrowded; that the recreational facilities, health care, hearing procedures for disciplinary actions, and prisoner access to courts were wholly inadequate; and that fire safety and sanitation standards violated state law and the United States Constitution. The court directed the parties to draft a plan for providing general relief in addition to correcting deficiencies in the areas noted. In March 1981 the court signed a partial consent decree (filed in April 1981) mandating widespread changes in the prison system. Shortly thereafter, the court appointed a special master to "observe, monitor, find facts, report or testify as to his findings, and make recommendations to the court concerning steps which should be taken to achieve compliance." Monitors were appointed by the court to assist the special master and to oversee the implementation of court-ordered changes. In effect, the federal government began its oversight of the Texas prison system.

One of the most troubling issues concerning TDC at the time was prison overcrowding. In some cases inmates were triple-celled. TDC was ordered by the court to reduce the number of inmates per cell, eventually settling on two to a cell, based on size restrictions of the cells. In order to reduce prison overcrowding, TDC was able to get money from the state to build several new dorms at existing prisons and eventually a few new prisons. It also worked with the Board of Pardons and Paroles to push through any inmates eligible for parole and on May 10, 1982, TDC temporarily stopped accepting prisoners. The doors were reopened on May 17, 1982.

In the 1980s a number of court rulings were handed down by the U.S. Court of Appeals for the 5th Circuit and most were appealed by the Department of Corrections. The court generally decreed the parties work together to develop a plan to solve each of the outstanding issues. One issue of particular interest was that of building tenders. Tenders were inmates given special responsibility by the guards including overseeing the work of fellow inmates. On April 14, 1982, the parties presented to the court a plan (Stipulation Modification to the Consent Decree) in which TDC would be prohibited from allowing prisoners to have any position of authority, to assist in counting other prisoners, to possess weapons, to escort other prisoners, to influence cell assignments, or to have access to another prisoner's medical or institutional record. The plan provided a method for dismantling the building tender system and was approved by the court.

On March 6, 1990 Judge Justice ordered the parties to start negotiations on finding solutions to the remaining issues so a comprehensive final order in the case could be issued. The parties submitted a proposed final judgment to the court on August 13, 1992; it was approved on December 11, 1992. Topics addressed included staffing, support services for inmates, discipline, administrative segregation, work health and safety, use of force, access to the courts, maintenance of facilities, programming and recreational activities, visitation, crowding, new facilities, monitoring, health services, psychiatric services, death row conditions, and enforcement procedures.

In March of 1996 TDCJ asked the court to vacate its final judgment, citing the Federal Rule of Civil Procedure 60 (b). The federal Prison Litigation Reform Act (PLRA) was signed into law on April 26, 1996. TDCJ wanted to end the district court's supervision of the Texas prison system and on May 21, 1996, asked the court again to vacate its final judgment, pursuant to the PLRA. The court declined to vacate the judgment. Two Texas legislators, Representative John Culberson and Senator J.E. Brown, asked the district court to allow them to intervene in the lawsuit. The plaintiffs and TDCJ opposed this move and the judge declined their motion to intervene on November 24, 1997. Following amendments to the PLRA the legislators appealed and on November 20, 1998, the Fifth Circuit Judge (William Lockhart) reversed the district court's ruling and remanded the case.

On May 6, 1998, TDCJ again asked the district court to terminate the final judgment, pursuant to the PLRA, under its two-year termination provision. Judge Justice again declined to do so, reaffirming his view that the PLRA was unconstitutional (June 19, 1998). Because a supplemental motion filed by the defendants on September 6, 1996 to terminate the judgment had still not been officially ruled on, they petitioned the Fifth Circuit Court for a writ of mandamus to end the delay in the case and force the district court to make a ruling. The Fifth Circuit ruled that the district court would have to issue a ruling within 31 days of an evidentiary hearing on the motion. Hearings were held in January and February 1999. On March 1, 1999, Judge Justice ruled he would not terminate the final judgment order. This order was appealed by the defendants and the United States filed a cross-appeal. The Fifth Circuit reversed and remanded the case. The district court, under remand, then reconsidered its decision. Judge Justice determined that constitutional violations still existed in three major areas: administrative confinement segregation, failure to provide reasonable safety to inmates against abuse and assault, and excessive use of force by correctional officers. Federal oversight would continue only in these areas until the parties could craft remedial changes to correct these violations. A final judgment, ending federal oversight of the prison system, was issued on June 17, 2002. The case was dismissed by the court, with prejudice. David Ruiz was released in 1983, but it was short-lived. He was back in the prison system when the final ruling came down. He died in November 2005, in the prison hospital in Galveston.

Basic changes resulting from this suit which the TDCJ had to implement included: filing reports on the number of inmates and space per inmate, requiring the TDCJ to reduce inmate population, eventually resulting in only two inmates per cell; preserving verbatim records of all disciplinary hearings; giving inmates in administrative segregation the opportunity for regular exercise; ensuring that inmates be allowed access to courts, counsel and public officials; developing and implementing a system for classification of inmates; developing concise standards and procedures governing the use of physical force against TDCJ prisoners; developing programs, standards, and procedures concerning inmate health care; dismantling the building tender system; developing programs, standards, and procedures concerning special needs prisoners; and developing standards and procedures for the use of inmates in support service capacities.

A number of pleadings were filed by Ruiz, et al., each naming the director of the prison as the first defendant, thus the style changes from Ruiz vs. Estelle (the director at the time of the original suit) to, for instance, Ruiz vs. McKaskle, etc., changing when the director of the prison system changed.

(Sources: Civil Rights Litigation Clearinghouse, Ruiz v. Estelle (article by Mike Fagan, 4/24/2008); Texas Observer, editorial about David Ruiz, on December 2, 2005; the website of the Texas Department of Criminal Justice, Final Chapters of the Ruiz case ; - all online sources were checked in the fall of 2008 and confirmed on December 3, 2008; An Account of the Ruiz v. Estelle Civil Action, Working Paper No. 04-02-83, by Allen Sapp, Jr., Texas Department of Corrections, February 1983; ; , and from the records themselves.)

Return to the Table of Contents


Scope and Contents of the Records

The Texas Department of Criminal Justice (TDCJ) manages offenders in state prisons, state jails and private correctional facilities that contract with TDCJ. The Ruiz litigation case files document a 1974 class action suit filed by David Ruiz and others against the Texas Department of Corrections and director W.J. Estelle, on behalf of inmates in the Texas prison system over confinement violations. Records present include correspondence; interoffice memoranda; decision memoranda; reports (internal reports, reports of the monitor, reports of the special master); administrative records (unit reports, plans, procedures, statistics, lists of inmates, manuals, rules and regulations, weekly activity reports, etc.); notes; court pleadings; audio tapes and a DVD of interviews; and discovery documents, hearing transcripts, testimony and depositions from the 1999 hearings. Dates covered are 1964, 1971-2001, undated, bulk dating 1981-1989, 1996-1999. These are the correspondence and administrative files of the Texas Department of Criminal Justice (formerly the Department of Corrections), General Counsel's Office during the period of federal oversight incurred due to the David Ruiz litigation. General counsels or assistant general counsels/directors represented in these records include Gerald Fall, Steve Martin, J. Kirk Brown, James Hall, and Jim Brady. Topics discussed covered all aspects of the federal oversight issues, including overcrowding, administrative segregation, health care and housing, classification of inmates, rules and regulations, incident reports, use of force, disciplinary action against inmates and guards, inmate access to courts, needs of special inmates, issues concerning SSI (support service inmates), and others.

Correspondents include the Attorney General's Office (primarily Melinda Bozarth, Nancy Juren, Cynthia Milne and Scott McCown), plaintiff's attorneys (primarily Donna Brorby and William Bennett Turner), outside legal counsel for the state (primarily the firm of Fulbright and Jaworski), court appointed monitors or other court officials, including Judge William Wayne Justice, and the special master (Vincent Nathan). Internal memos are present between staff of the General Counsel's Office, the executive director's office, and other sections of the Texas Department of Criminal Justice (fomerly the Department of Corrections).

The described materials were reviewed to confirm (and in a few cases supply) folder titles and dates. Folder titles generally do not include all record types that may be present in the file. For instance, a folder labeled "Amended order of reference, July 24, 1981" may contain a copy of the order and/or possibly correspondence, reference materials or notes about the order.

A few of the materials have some insect damage and/or mold damage. Most of the mold was removed, what remains is along the tops and edges of documents and is not active. In severe cases, some materials were photocopied on acid-free paper and the moldy materials were discarded.

This series is part of the Texas Department of Criminal Justice finding aid. It was removed from that finding aid and is split into three separate finding aids due to the electronic file size limitations imposed by the online finding aid web site (TARO). If you are reading this electronically, click on the following link to access part I of the Ruiz case files Texas Dept. of Criminal Justice, General Counsel's Office Ruiz litigation case files (Part I) and click on this link to access part II - Texas Dept. of Criminal Justice, General Counsel's Office Ruiz litigation case files (Part II). If you are reading this in paper, the finding aids for parts I and III are found in separate dividers within the binder.

Return to the Table of Contents


 

Arrangement

The records arrived at the archives in no apparent order. Most of the files within the boxes have been maintained as received from the agency. Some minor rearrangement by staff was done to correct obvious misfiles. Files have been loosely arranged intellectually into four groups by State Archives staff: Correspondence and topical files, court filings, court filings-reports, and 1999 hearings. Another guide exists for those wishing to see the files in the order they were processed, which has no real reflection on their arrangement at the agency.

Return to the Table of Contents


Restrictions

Restrictions on Access

Because of the possibility that portions of these records fall under Public Information Act exceptions including, but not limited to: social security numbers (V.T.C.A., Government Code, Section 552.117 for government employees, 552.147 for any living person); common law privacy (V.T.C.A., Government Code, Section 552.101); information about inmates created by the Texas Department of Criminal Justice (V.T.C.A., Government Code, Section 552.134 (information confidential by law, Texas Government Code, Section 508.313)); attorney-client privilege, agency memoranda or attorney work product (V.T.C.A., Government Code, Section 552.107 or 111); home addresses, phone numbers, social security numbers and personal family information of employees of the Dept. of Criminal Justice/Dept. of Corrections employees (V.T.C.A., Government Code, Section 552.1175); driver's license numbers (V.T.C.A., Government Code, Section 552.130); medical information (V.T.C.A., Government Code, Section 552.101 (information confidential by law, Texas Occupations Code, Section 159.002(b)); psychological or psychiatric reports and evaluations (V.T.C.A., Health and Safety Code, Mental Health records, 611.002); account numbers, access device numbers (V.T.C.A., Government Code, Section 552.136); and biometric identifiers (V.T.C.A., Government Code 560); an archivist must review these records before they can be accessed for research. The records may be requested for research under the provisions of the Public Information Act (V.T.C.A., Government Code, Chapter 552). The researcher may request an interview with an archivist or submit a request by mail, fax, or email including enough description and detail about the information requested to enable the archivist to accurately identify and locate the information requested. If our review reveals information that may be excepted by the Public Information Act, we are obligated to seek an open records decision from the Attorney General on whether the records can be released. The Public Information Act allows the Archives ten working days after receiving a request to make this determination. The Attorney General has 45 working days to render a decision. Alternately, the Archives can inform you of the nature of the potentially excepted information and if you agree, that information can be redacted or removed and you can access the remainder of the records.

All of the Ruiz records are restricted and have to be reviewed by an archivist before they can be accessed for research. Most of the possible exceptions are not noted in the folder inventory because they apply to the majority of the folders, only exceptions that are less obvious are so marked. Some of the folders have been reviewed and redacted (if needed) and are thus open to the public. Such folders have been identified in the inventory.

Materials do not circulate, but may be used in the State Archives search room. Materials will be retrieved from and returned to storage areas by staff members.

Restrictions on Use

Most records created by Texas state agencies are not copyrighted and may be freely used in any way. State records also include materials received by, not created by, state agencies. Copyright remains with the creator. The researcher is responsible for complying with U.S. Copyright Law (Title 17 U.S.C.).

Technical Requirements

See the Preservation Officer for the hardware to play back the audio tapes and compact disc data.

Return to the Table of Contents


Index Terms

The terms listed here were used to catalog the records. The terms can be used to find similar or related records.
Personal Names:
Ruiz, David
Corporate Names:
Texas. Dept. of Corrections.
Subjects:
Prison administration--Texas.
Prisons--Law and legislation--Texas.
Investigations.
Prisoners--Medical care--Texas.
Prisons--Texas--Overcrowding.
Prisoners--Legal status, laws, etc.
Prisoners--Mental health services--Texas.
Prisons--Texas--Social conditions.
Prisoners--Education--Texas.
Prison violence--Texas.
Prisoners--Texas--Discipline.
Document Types:
Correspondence--Texas--Prisons--1973-1999.
Memoranda--Texas--Prisons--1973-1999.
Regulations--Texas--Prisons--1973-1999.
Manuals--Texas--Prisons--1973-1999
Reports--Texas--Prisons--1973-1999, 2001.
Rules (instructions)--Texas--Prisons--1973-1999.
Court records--Texas--Prisons--1973-1999.
Functions:
Management of prisons.

Return to the Table of Contents


Related Material

The following materials are offered as possible sources of further information on the agencies and subjects covered by the records. The listing is not exhaustive.

Texas State Archives
Texas Department of Criminal Justice, Minutes and meeting files, 1881-1885, 1900-2008, 26.63 cubic ft.
Texas Department of Criminal Justice, Ruiz litigation administrative files and court records, 1966, 1978-1987, undated (bulk 1981-1983), 2.12 cubic ft.
Texas Legislature, Joint Committee on Prison Reform, Records, 1973-1974, 2 linear ft.
Texas Legislature, Senate, Committee on Criminal Justice, Records, 1981-1992 (bulk 1988-1990), 9.6 cubic ft.
Texas Legislature, Senate, Subcommittee on Criminal Matters, Minutes, 1977, fractional linear ft.
Texas. Office of the Governor. Governor Mark White, Governor's Office files, 1982-1986, 1 cubic ft.
Texas Attorney General's Office
Litigation case files
University of Texas at Austin, Briscoe Center for American History
Office of the Special Master, Ruiz case Office of Special Master records, 1979-1992, 222 cubic ft.
Texas A & M University, Cushing Memorial Library and Archives
W.J. Estelle Papers, 1927-1984, 14 linear ft.
Texas Governor William P. Clements, Jr., General Counsel's Office files, 1979-1983, 42 feet

Return to the Table of Contents


Administrative Information

Preferred Citation

(Identify the item), General Counsel's Office Ruiz litigation case files, Texas Department of Criminal Justice. Archives and Information Services Division, Texas State Library and Archives Commission.

Accession Information

Accession numbers: 2004/016, 2005/143, 2006/071

These records were transferred to the Archives and Information Services Division of the Texas State Library and Archives Commission by the Texas Department of Criminal Justice on September 16, 2003; and May 9 and November 17, 2005.

Processing Information

Processed by Laura K. Saegert, January 2009

Appraisal Information

A partial accession of the Ruiz litigation files was appraised as archival by the staff of the Texas State Archives on August 20, 1988. Here is a link to that report - Texas Department of Criminal Justice Appraisal Report. A paper copy is available in the Archives' search room.

Return to the Table of Contents


Detailed Description of the Records

 

Court filings - Reports

[Reports prepared by the court appointed monitor for the court on various Ruiz issues. Some were prepared in response to a request by the special master. Also reports of the special master and reports prepared by TDC for filing in court, prepared by the agency in response to a request from the court or the special master. Files with documentation about the report (correspondence, memos, notes, research materials), which may include a copy of the report or a draft, may also be found in the Correspondence and topical files group. Boxes that consist largely of traditional court filings are filed with the Court filings group instead of in this reports section. The boxes were in no discernible order when they were received. Files within the boxes remain largely unchanged, some intellectual arrangement was undertaken by State Archives staff to put the boxes in rough chronological order within each group.]
Box
2004/016-71
[Box 2004/016-71 contains reports, printed materials, and manuals.]
Board of Medical Examiners meeting, June 11, 1987
Health Services timelines, 1985
Contract - TDC and UT Medical Branch at Galveston, 1977
Report to the Court on TDC's Recruitment and Retention of Psychiatrists, 1986
Nurses, 1987
Health Services Manual, 1982
[Contains loose updates throughout the manual, dating through 1984.]
Health Services manual, revisions and updates, 1984-1985
Occupational Safety and Health Program for Texas State Agencies, Texas Attorney General's Office, 1986
Housing, memorandum, 1984-1985
Housing reports:
November 1983
[Some reports have copies of cover letter from TDC General Counsel to the U.S. District Court; some reports have TDC cover memos.]
April 1984
August 1984
December 1984
July 1985
August 1985
September 1985
October 1985
November 1985
December 1985
January 1986
February 1986
March 1986
April 1986
May 1986
June 1986
July 1986
August 1986
September 1986
October 1986
November 1986
Death row, recreation plan, 1982
Death row, classification plan:
Revisions, 1982
[2 folders]
Remediation correspondence, 1982-1984
[4 folders]
Box
2004/016-20
[Box 2004/016-20 has mostly TDC reports - housing reports, use of force, incident reports, some with memoranda of General Counsel.]
Court documents, 1981
Incoming chain lists from Diagnostic - deleted, October 16, 1981
Incident reports, 1983
Incident reports:
[Reports, memos, some include copies of photographs of the inmate that was hurt.]
Darrington Unit, 1983
Beto I and II, Central, Goree and Coffield units
[Note: Empty folders, one for each unit.]
Clemens Unit, 1983
Darrington Unit, 1983
[2 folders]
Eastham Unit, 1983
Eastham Unit, 1983
Ellis Unit, 1983
[2 folders]
Ferguson Unit [empty]
Gatesville, 1983
Goree; Hilltop; Huntsville; Jester I, II, III; John Sealy Hospital; Mountain View units
[empty folders, one for each unit]
Pack I Unit, 1983
Pack II Unit, 1983
Ramsey I Unit, 1983
Ramsey II and III Units
[empty folders, one for each unit]
Retrieve Unit, 1983
Wynne Unit, 1983
Central Unit, 1981
Clemens Unit, 1981-1982
[2 folders]
Coffield Unit, 1981
Coffield Unit, 1981
Use of force reports:
[Memos and reports.]
Beto II, Central Unit
[empty folders, one for each unit]
Clemens Unit, 1983
Coffield Unit, 1983
Darrington Unit, 1983
Diagnostic Unit, 1983
Eastham Unit [empty]
Ellis Unit, 1983
Ferguson Unit, 1983
Gatesville, 1983
Goree and Hilltop units
[empty folders, one for each unit]
Huntsville Unit, 1983
Jester I, II and III units
[empty folders, one for each unit]
John Sealy Hospital, 1983
Mountain View Unit, 1983
Pack I Unit
[empty folder]
Pack II Unit, 1983
Ramsey I Unit, 1983
Ramsey II Unit, 1983
Ramsey III, Retrieve and Wynne units
[empty folders, one for each unit]
Housing reports:
November 1982
January 1983
February 1983
February 1983
February 1983
March 1983
March 1983
April 1983
May 1983
May 1983
June 1983
July 1983
August 1983
September 1983
October 1983
November 1983
Cover memo re: housing report, April 1984
Box
2004/016-35
[Box 2004/016-35 has mostly TDC reports - use of force reports, housing deficiencies reports.]
Use of force:
Procedures - Benton and Stroughton, 1984
[7 folders]
[Benton and Stroughton were consultants hired by the Office of the Special Master to evaluate TDC's use of force procedures.]
Stipulations, reports and orders:
Volume I, 1983
Volume II, 1983
Volume III, 1983
Report of the Special Master of the Maximum Rate Capacity of Dormitories throughout the Texas Department of Corrections, 1982-1984
Major structural deficiencies:
Northern region, 1985
Central region, 1985
Southern region, 1985
Quarterly report, January-March 1986
Central Unit, February 1986
Clemens Unit, February 1986
Coffield Unit, February 1986
Diagnostic Unit, February 1986
Darrington Unit, February 1986
Eastham Unit, February 1986
Ellis I Unit, February 1986
Ferguson Unit, February 1986
Goree Unit, February 1986
Huntsville Unit, February 1986
Box
2004/016-58
[Box 2004/016-58 has TDC progress reports and plans for special needs inmates, monitor's reports, and reports of the special master. Memoranda concerning some reports is present.]
Progress Report, Letter Agreements Among Parties, April 9, 1984; December 14, 1984
Second Progress Report, Letter Agreements Among Parties, April 9, 1984; March 12, 1985
Report of the Special Master concerning the 19th Monitor's Report ... Report on section II.C of the amended decree (use of force), October 1994
Report of the Special Master concerning the 18th Monitor's Report... Report on the letter agreement among parties of April 9, 1984; October 1984
Memos re: several monitor's reports and comments, 1984
[2 folders]
19th Monitor's Report ..., - Report on section II, C of the amended decree (use of force), September 1984
19th Monitor's Report ..., - Report on section II, C of the amended decree (use of force), appendices, September 1984
20th Monitor's report ...- Report to the special master re: the defendant's compliance with the staffing provisions of the stipulated modification of sections II, A & D of the amended decree, 1984
21st Monitor's Report ... compliance at the Eastham Unit with selected provisions of the administrative segregation plan and the uniform inmate access to courts, counsel and public officials rules, 1984
27th Monitor's Report ..., - Factual observations regarding the defendant's compliance with the stipulated modification of sections II, A and II, D of the amended decree, 1985
28th Monitor's Report ..., - Report on section IV.C of the amended decree (administrative segregation), June 1985
[2 folders]
29th Monitor's Report ..., - Report on the state of defendant's compliance with selected portions of the amended decree, the consent decree, the standards for the use of force and the stipulation (employee disciplinary actions for the use of excessive force and harassment or retaliation, 1985
Plan for Special Needs Inmates, TDC, October 1982
TDC, Solitary confinement health precautions; Mentally retarded offender plan; Psychiatric services plan; Death row activity plan; 1984-1985
Box
2004/016-59
[Box 2004/016-59 has TDC reports and compiled volumes of reports and court documents. It includes a progress report on special needs inmates.]
Stipulations, reports and orders:
Volume I, 1982-1983
[2 volumes, one contains additional orders]
Volume IA, 1982-1983
[2 sets, one contains additional orders]
Volume II, 1983
Volume III, 1983
[2 copies, one has a memo filed loosely in front and notes]
Volume IV, 1983-1984
A Summary of Relevant Orders, Stipulations, Reports and Issues, Appendices, October 1986
[2 copies]
Semi-annual Progress Report on the Texas Department of Corrections' Comprehensive Health Care Plan, Psychiatric Services Plan, Mentally Retarded Offender Plan, and Physically Handicapped Offender Plan:
April-September 1987
October 1987-March 1988
Box
2004/016-60
[Box 2004/016-60 has TDC reports, monitor's report, and court filings.]
Second Annual Progress Report on the Texas Department of Correction's Comprehensive Health Care Plan, June 21, 1985
[Note: Reviewed by TDCJ General Counsel and approved for public view, October 2005.]
Revised Health Care Plan, November 1982
[3 volumes]
[Note: Reviewed by TDCJ General Counsel and approved for public view, October 2005.]
19th monitor's report files:
Memo, report - photocopy, August 1984, 1991
19th Monitor's Report ..., - Report on section II. C of the amended decree (use of force), 1984
[printed copy]
19th Monitor's Report ..., - Report on section II. C of the amended decree (use of force), August 1984
[unsigned typed copy, 2 folders]
19th Monitor's Report ..., - Report on section II. C of the amended decree (use of force), August 1984
[original typed copy with appendices - signed, 5 folders]
Ruiz contempt - 5th Court briefs, 1987:
Multiple briefs, 1987
[2 folders]
Brief for defendant's-cross appellees, March 1987
[2 copies]
Brief for plaintiffs as appellees, March 1987
[2 copies]
Brief for defendant's - appellees, February 1987
Brief for defendant's - appellees, draft, February 1987
Reply brief of appellants, October 1986
Box
2004/016-54
[Box 2004/016-54 contains mostly TDC internal reports and court filings from other states.]
Report of the Special Master Concerning the Report of the Monitor Regarding Assignment of Prisoners to Single Occupancy Cell in TDC, 1989
[2 folders]
Interim Report on Food Service to Administrative Segregation Prisoners, June 2, 1989
First Interim Report on TDC's Unit Maintenance Programs, March 21, 1989
Second Interim Report on TDC's Unit Maintenance Programs, June 12, 1989
Third Interim Report on TDC's Unit Maintenance Programs, September 7, 1989
Comprehensive Health Care Plan, November 1984
[2 volumes]
Interim Report on Mixed and Transient Housing, 1989
Semi-Annual and Bi-Annual Report - Comparative Analysis Report, 1989
Brief from New Mexico, 1988
Court documents from Alabama, 1987
Box
2004/016-44
[Box 2004/016-44 has TDC reports and reports of the court.]
Interim report of the monitor on security staff deployment in the housing areas, August 31, 988
TDC Classification Plan, November 8, 1984
TDC Classification Plan, December 24, 1984
Follow-Up Report on Defendants' State of Compliance with the Allocation and Distribution of Inmate Necessities at Five Selective Units: Coffield, Darrington, Ellis I, Huntsville, and Wynne (July and August 1987), Pursuant to Section VI of the Stipulation Modifying Crowding Provisions of Amended Decree and TDC Administrative Directive 09.26, about 1987
Interim report to the parties on programmatic, non-programmatic and recreational activities, October 4, 1988
Report of the Office of Special Master pursuant to the court's order of April 24, 1987; October 30, 1987
Final Report on Defendants' State of Compliance with Section VI.A-VI.C of the Stipulation Modifying Crowding Provisions of Amended Decree, (allocation of necessities), October 31, 1988
First Annual Report on Support Service Inmates (SSIs), [by the Special Monitor] January 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, October 2005.]
Report of the Office of the Special Master pursuant to the stipulation regarding order of April 24, 1987; March 14, 1988
Response to Sections II.B, C, D, E, and III.C and E, stipulation and order modifying court's order of March 5, 1984; December 17, 1985
Defendants' Trusty Camp Assessment (pursuant to Section III of the Report of the Special Master recommending certain reports by defendants relating to TDC units to be constructed in the future), July 7, 1989
Trusty camp assessment, 1989
Placement of solitary status inmates, 1989
Defendants' report concerning conditions in solitary confinement, 1989
Report of the Office of the Special Master pursuant to the court's order of April 24, 1987; October 30, 1987
Response to motions to add Corrections Corporation of America and Wackenhut Services, Inc. as parties defendant, for an order requiring compliance with court orders and for a declaratory judgment, volume one of exhibits [exhibits A - B], about 1989
Response to motions to add Corrections Corporation of America and Wackenhut Services, Inc. as parties defendant, for an order requiring compliance with court orders and for a declaratory judgment, volume two of exhibits [exhibits C - E], about 1989
Box
2004/016-51
[Box 2004/016-51 has reports, plans, and court filings.]
Appeals from the U.S. District Court, June 23, 1982
Revised Health Care Plan, 1982
[3 volumes]
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Order, memorandum opinion, U.S. District Court, December 1980
Fifth Monitor's Report to the Special Master, 1983
Monitor's Report to the Special Master of Factual Observations Regarding Compliance with the Stipulated Modification of Sections II, A and II, D of the Amended Decree, about 1982
[Only the appendices volume is present]
Defendant's motion for leave to take inmate depositions pursuant to federal rule of civil procedure, February 1982
Defendant's motion for reconsideration of the amended order of reference, dissolution of mastership, and for discharge of special master and his staff, January 25, 1982
Defendant's motion for stay and rehearing of order requiring interim payment of costs and first supplement to pending motion, February 4, 1982
Defendant's motion for stay of section VI (A) of amended decree - fire safety plan, April 27, 1982
Defendant's motion to stay or modify injunction, September 28, 1981
Defendant's motion to vacate order of consolidation, February 12, 1982
Defendant's motion to strike pro se motion for order to show cause why defendant's should be held in contempt, December 11, 1981
Defendant's motion to withdraw third monitor's report on access to courts, June 22, 1982
Defendant's notice of deposition of W. David Arnold, January 11, 1982
Defendant's notice of depositions of William Howell and Sol Tannenbaum, March 3, 1982
Defendant's objections and motion to vacate first monitor's Report ..., - November 3, 1981
Application for permission to employ expert, August 3, 1981
Application for permission to employ expert, August 4, 1982
Application for permission to employ part-time bookkeeping and accounting assistance, July 28, 1982
Application for permission to increase clerical salaries, July 28, 1982
Application for salary increase for clerical secretary, March 14, 1983
Application for temporary restraining order and brief, May 13, 1982
Application for writs of habeas corpus ad testificandum, January 21, 1981
Application of the special master for permission to employ clerical and administrative staff, December 18, 1981
Application to employ a classification expert, October 25, 1982
Clarification to the report on fire safety, June 16, 1982
Classification plan, July-August 1981
[Memos, letters, plan.]
Consent decree, April 20, 1981 February-April 1981
Consent decree approved by court, April 20, 1981
Death row inmate recreation plan, November 2, 1981
Decree granting equitable relief and declaratory judgment, April 20, 1981
Defendant Cofer's response to motion to add parties defendants and to enjoin prosecution, June 29, 1982
Defendant McKaskle's response to motion to add parties defendants to enjoin prosecution, June 29, 1982
Defendant's alternative hospital plan, August 17, 1981
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Defendant's motion for an order compelling discovery, March 2, 1982
Defendant's motion for continuance of November report, October 28, 1982
Defendant's motion for expedited hearing, September 28, 1981
Defendant's motion for extension of time, July 24, 1981
Amendment to stipulation concerning protection of witness, March 29, 1982
Appearance of counsel, August 5, 1981
Application and memorandum in support of application to employ administrative staff, June 14, 1982
Application for appointment of a monitor, April 1, 1983
Application for appointment of a special master to serve as hearing officer, January 25, 1982
Application and clarification of the amended order of reference and instructions, February 3, 1982
Application for confirmation of monitor's report on administrative segregation plan, November 18, 1982
Order requiring payment to special master, April 14, 1982
Order requiring plans to be referred to special master for review, July 2, 1981
Order requiring payment of $36,467.55 to special master, October 19, 1981
Order requiring production of documents on William Coppola, December 11, 1981
Order requiring report of state of compliance with section I(f) of amended decree, April 30, 1982
Order requiring submission of information on work stoppages by January 20, 1982, January 5, 1982
Application for enforcement of the court's amended order of reference of July 24, 1981, November 25, 1981
Application for extension of time to resolve arrangements for eight inmate witnesses, February 16, 1983
Application of increase in secretarial salary and for employment of part-time secretarial assistance, April 27, 1983
Application of merit increases for monitors, June 23, 1982
Application for order regarding expenses of the special master, March 12, 1982
Application for an order transferring certain inmates to the physical custody of the federal bureau of prisons, April 23, 1982
Application for permission to employ a computer expert, July 28, 1982
Monitor's report on staffing at Eastham, Ellis and Ramsey I, February 1, 1983
44th Monitor's Report... to the Special Master... Huntsville Unit Hospital, December 10, 1982
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
First Monitor's Report... to the Special Master, Report on Section II, D of the Amended Decree, October 16, 1981
First monitor's report on staff-inmate ratios, June 1, 1982
Box
2004/016-52
[Box 2004/016-52 contains court filings and reports continued from box 51.]
Addendum to monitor's report on staffing at Eastham, Ellis and Ramsey I, March 28, 1983
Administrative segregation, phone survey, March 1983
Amended decree (Vincent Nathan), January 12, 1982
Amended notice of taking oral depositions, February 19, 1982
Amended notice to plaintiff class, December 22, 1982
Amended order of reference, June 24, 1981
Order requiring disclosure of material for "In Camera" inspection, April 14, 1982
Order requiring the filing of objections with 20 days on master's B.T. report, March 28, 1983
Order requiring issuance of check for $31,886.18, January 18, 1982
Order requiring issuance of check for $48,080.41, June 18, 1982
Order requiring issuance of check for $29,845.14 to the Center for the Study of Law and Institutional Litigation, August 21, 1981
Order requiring notice to plaintiff class, November 10, 1982
Order requiring payment of $29,845.14 to the Center for the Study of Law and Institutional Litigation, June 15, 1981
Order requiring payment of $15,085.12 to the Center for the Study of Law and Institutional Litigation, September 1, 1981
Order requiring payment of $30,727.63 to court clerk, June 8, 1982
Order requiring payment of $36,986.51 to court clerk, November 8, 1982
Order requiring payment of $46,678.25 to special master, February 11, 1982
Order requiring payment of $57,056.53, March 1, 1982
Index to reports
[Index includes most of the reports found within this box.]
Physically Handicapped Offender Plan, 1986
Defendants' Compliance Report on the Hightower Unit..., March 12, 1991
[Only volume one is present.]
Defendants' Compliance Report on the Clements Unit..., January 28, 1991
[2 volumes]
Defendants' First Annual Report on the State of Compliance with the Supplemental Use of Force Plan - Training of Security and other Personnel, December 20, 1990
Second Annual Report on Certain Aspects of Defendants' Classification System: Reception and Diagnostic Process; Initial Unit Assignments; Unit Orientation; and Periodic Classification Reviews, July 17, 1991
Defendants' Semi-Annual Report, 1990
Defendants' Compliance Report on the Lewis Unit..., May 9, 1991
[2 volumes]
Box
2004/016-78
[Boxes 2004/016-78 thru 88 are a set of reports that were filed together. Boxes 78-84 are TDC reports, including plans for use of force and classification of inmates; stipulations and reports re: crowding; staffing plans, compliance reports, etc. Boxes 85-86 are reports of the special master, boxes 87 and 88 are reports of the monitor and are filed later in this inventory.]
Classification plan, September 1982
Interim Classification Plan, December 1983
Checklist for Compliance with Uniform Inmate Access to Courts, Counsel and Public Officials Rules, June 1984
Use of force plan, August 1984
Amended use of force plan, April 1985
Supplemental use of force plan, May 1985
Solitary Confinement Health Precautions. Mentally Retarded Offender Plan. Psychiatric Services Plan. Death Row Activity Plan, February and December 1984, January 1985
[Several plans bound together.]
1st Annual Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, January 1986
[This report has some insect damage; parts of the last few pages of the report have holes and are illegible.]
TDC staffing analysis, August 1986
TDC staffing guide, final draft, October 1986
Box
2004/016-79 19th Quarterly Compliance Report, re: stipulated modification of sections II.D and II.A of the amended decree, June 1987
20th Quarterly Compliance Report, re: stipulated modification of sections II.D and II.A of the amended decree, September 1987
Ninth Quarterly Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, September 1987
Appendices to Report of the Office of the Special Master Pursuant to the Court's Order of April 24, 1987, Part I October 1987
Appendices to Report of the Office of the Special Master Pursuant to the Court's Order of April 24, 1987, Part II October 1987
Semi-Annual Progress Report on TDC's Comprehensive Health Care Plan, Psychiatric Services Plan, Mentally Retarded Offender Plan, Physically Handicapped Offender Plan, November 1987
21st Quarterly Compliance Report, re: stipulated modification of sections II.D and II.A of the amended decree, December 1987
Tenth Quarterly Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, December 1987
Third Annual Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, February 1988
Third Annual Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, Appendices, February 1988
11th Quarterly Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, March 1988
Box
2004/016-80 22nd Quarterly Compliance Report, re: stipulated modification of sections II.D and II.A of the amended decree, March 1988
Interim Report to the Parties on Compliance with Section VI.D.I of the Crowding Stipulation Relating to Annual Allocations of Necessities, May 1988
Interim Report on the Placement of Prisoners in Administrative Segregation Security Detention, August 1988
Defendants' First Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, August 1988
Appendices to Final Report on Defendants' State of Compliance with Section VI.A-VI.C of the Stipulation Modifying Crowding Provisions of Amended Decree (allocation of necessities), October 1988
Report to the Special Master on Defendants' State of Compliance with Section Vi.D.I of the Stipulation Modifying Crowding Provisions of Amended Decree (allocation of necessities), November 1988
Interim Report on the Inmate Disciplinary Grievance Process, November 1988
Defendants' Second Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, February 1989
Annual Progress Report on TDC's Comprehensive Health Care Plan, Psychiatric Services Plan, Mentally Retarded Offender Plan, Physically Handicapped Offender Plan, about May 1989
Defendants' Report Concerning Conditions in Solitary Confinement, June 1989
Box
2004/016-81 First Annual Report on Compliance with Access to Courts, Counsel and Public Officials Rules at 18 units, June 1989
Defendants' Third Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, August 1989
Defendants' Third Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, Appendices G-M, August 1989
Defendants' Notice to the Court Concerning Visitation, about September 1989
First Semi-Annual Report on State of Compliance at Eight Units with Sections V(A) through V(K) of the Amended Decree (access to courts, counsel and public officials), December 1989
Second Annual Report on Support Service Inmates (SSIs), January 1990
Defendants' Fourth Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, February 1990
Defendants' Fourth Semi-Annual Report on Section II of the Stipulation Modifying Crowding Provisions of the Amended Decree, Appendices E-K, February 1990
Semi-Annual Report on the State of Defendants' Compliance with Selected Portions of the Amended Decree, the Consent Decree, the Standards for Use of Force, and the Use of Force Stipulation (employee disciplinary actions for the use of excessive force and harassment or retaliation), March 1990
[Note: Contains possibly excepted information: list is marked attorney-client privilege.]
[The report contains a log of employee offenses.]
Box
2004/016-82 Assessments of private pre-release centers, February 1990
Venus Private Pre-Release Center
Venus Private Pre-Release Center, addendum
Kyle Private Pre-Release Center
Kyle Private Pre-Release Center, addendum
Kyle Private Pre-Release Center, report on health care services
Bridgeport Private Pre-Release Center
Bridgeport Private Pre-Release Center, report on health care services
Cleveland Private Pre-Release Center
Cleveland Private Pre-Release Center, report on health care services
Box
2004/016-83 Defendants' Compliance Report on the Daniel Unit, March 1990
Defendants' Trusty Camp Assessment, March 1990
Defendants' Report on September 1, 1989 Dormitory Renovations, March 1990
Report on the Daniel Unit Health Care Services, March 1990
Annual Report on TDC's Comprehensive Health Care Plan, Psychiatric Services Plan, Mentally Retarded Offender Plan, Physically Handicapped Offender Plan, about May 1990
Use of Force Reporting and Review Process from July-December 1989, April 1990
Defendants' Second Semi-Annual Report on the Number of Security Staff Employed and Their Deployment, April 1990
First Annual Report on Defendants' State of Compliance with Section VI.A-VI.C of the Stipulation Modifying Crowding Provisions of Amended Decree (allocation of necessities), April 1990
Box
2004/016-84 Defendants's First Annual Report on the Yearly Allocation of Necessities to Units during Fiscal Year 1988-1989, April 1990
Defendants' Third Semi-Annual Report on the Number of Security Staff Employed and Their Deployment, November 1990
Defendants's First Report on Quarterly Inspections Related to Repair of Minor Deficiencies and Preventive Maintenance, December 1990
Defendants' Semi-Annual Statistical Report on Investigations of Use of Force and Harassment and Retaliation, October 1990 and January 1991
[Note: Confidential, contains a list of inmates involved in these investigations.]
Defendants' First Annual Report on TDCJ-ID's Assessment of Certain Staffing Needs, about January 1991
Defendants's First Annual Report Concerning Recreation for Inmates in Administrative Segregation, January 1991
Defendants's Second Report on Quarterly Inspections Related to Repair of Minor Deficiencies and Preventive Maintenance, February 1991
Narrative Analysis of All Use of Force Harassment/Retaliation Violations from July -December 1990, February 1991
[Note: Confidential, contains social security numbers, inmate names and numbers.]
Use of Force Reporting and Review Process from July-December 1990, March 1991
Defendants's First Annual Report on Mixed and Transient Status Housing and the Single Celling of Assaultive and Vulnerable Inmates, March 1991
Defendants' First Annual Report on Programming Referrals, Activities of Classification Case Managers, and Classification of Self Monitoring, March 1991
First Annual Report on Use of Management Status, March 1991
Annual Report on TDC's Comprehensive Health Care Plan, Psychiatric Services Plan, Mentally Retarded Offender Plan, Physically Handicapped Offender Plan, about May 1991
Box
2004/016-85 First Annual Post Mastership Report on Administrative Segregation Food Service, April 1991
Defendants' First Annual Report Regarding Inmate Occupational Accidents and Injuries, April 1991
[Note: Contains possibly excepted information: list of inmates whose names are confidential]
Defendants's Third Report on Quarterly Inspections Related to Repair of Minor Deficiencies and Preventive Maintenance, June 1991
Defendants' Second Annual Report of the Yearly Allocation of Necessities to Units During Fiscal Year 1989-1990, July 1991
Second Annual Report on Defendants' State of Compliance with Section VI.A-VI.C of the Stipulation Modifying Crowding Provisions of Amended Decree (allocation of necessities), July 1991
Third Semi-Annual Statistical Report on Investigations of Use of Force and Harassment and Retaliation, July 1991
Reports of the Special Master:
58th Report of the Office of the Special Master ... (re: administrative segregation, crowding), about October 1989
66th Report of the Office of the Special Master on the Internal Affairs Division's Investigations of Inmates' Allegations of Harassment and Retaliation for Involvement in Law-Related Activities, February 1990
63rd Report of the Office of the Special Master - Final Report on Occupational Safety and Health - Hazardous Workplaces, March 1990
64th Report of the Office of the Special Master... (re: administrative segregation). February 1990
[Last few pages of report has some insect damage - holes chewed into report.]
64th Report of the Office of the Special Master, Part I - Interim Report on the Placement of Prisoners in Administrative Segregation Security Detention, February 1990
68th Report of the Office of the Special Master - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual, Draft, October 1989
Box
2004/016-86 68th Report of the Office of the Special Master - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual, Volume IV, Draft, February 1990
[Report has insect damage along edge of pages and back cover.]
68th Report of the Office of the Special Master - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual, Volumes I, II, III, and IV March 1990
[Volumes I, II, and IV have insect damages along edge of pages.]
69th Report of the Office of the Special Master - Final Report on the TDCJ-ID's Policies, Practices and Procedures Relating to the Storage, Use and Disposal of Pesticides, Draft, October 1989
69th Report of the Office of the Special Master - Final Report on the TDCJ-ID's Policies, Practices and Procedures Relating to the Storage, Use and Disposal of Pesticides, March 1990
Box
2004/016-87 70th Report of the Office of the Special Master - Part I of the Final Report on the Inmate Disciplinary Process, February 1990
[There is insect damage along edges of report.]
70th Report of the Office of the Special Master - Part II of the Final Report on the Inmate Disciplinary Process, February 1990
[There is insect damage along edges of report and front cover]
72nd Report of the Office of the Special Master.. (re: programmatic and recreational activities), draft, December 1989
73rd Report of the Office of the Special Master... (re: use of force), draft, December 1989
74th Report of the Office of the Special Master - Unit Maintenance Programs, draft, December 1989
80th Report of the Office of the Special Master - Report on Use of Force, draft , January 1990
[Note: Contains possibly excepted information: has social security numbers, inmate names and numbers on incident reports]
80th Report of the Office of the Special Master - Final Report on use of Force, Appendices, August 1989
[Note: Contains possibly excepted information: inmate names and numbers on incident reports.]
83rd Report of the Office of the Special Master - Final Report on Fire Safety, draft, February 1990
Box
2004/016-115
[Boxes 2004/016-115 and 116 contain monitor's reports to the special master, except for one report of the special master to the court. A few loose pages could not be conclusively linked to one of these reports and these are filed at the end of Monitor's reports in box 2004/016-116.]
Monitor's reports:
First Monitor's Report ..., - Report on Section II.D of the Amended Decree..., 1981
Third Monitor's Report ..., - Report on Sections V.A through V.K. of the Amended Decree..., about 1982
Fourth Monitor's Report ..., - Report on Stipulation and Order Modifying Decree - Huntsville Unit Hospital, December 1982
Appendices to Fourth Monitor's Report ..., - Report on Stipulation and Order Modifying Decree - Huntsville Unit Hospital, about December 1982
[3 folders]
Appendices to Fifth Monitor's Report ..., - Report on Section IV.D of the Amended Decree..., about 1982
[3 folders]
Sixth Monitor's Report ..., - Report on Sections IV.A and IV.B of the Amended Decree... (Disciplinary Procedures), 1983
[3 folders]
Appendices to the Sixth Monitor's Report ..., - Report on Sections IV.A and IV.B of the Amended Decree... (Disciplinary Procedures), 1983
[3 folders]
Seventh Monitor's Report ..., - Report on Conditions in Administrative Segregation, 1983
Appendices to the Seventh Monitor's Report ..., - Report on Conditions in Administrative Segregation, about 1983
[2 folders]
[This were not filed next to the 7th Monitor's report, but are almost assuredly the appendices that go with the report.]
Eighth Monitor's Report ..., - Report on Section III.B.2 of the Administrative Segreation Plan (Pre-hearing Detention), 1983
Tenth Monitor's Report to the Special Master, Factual Observations Regarding the Defendants' Compliance with the Stipulation Modification of Sections II.A and II.D of the Amended Decree, about 1983
[5 folders]
11th Monitor's Report ..., - Report on Section IV.D of the Amended Decree... (Vague Rules), November 1983
17th Monitor's Report ..., - Regarding the Defendants' Compliance with the Stipulation Modification of Sections II.A and II.D of the Amended Decree..., June 1984
[2 folders]
24th Monitor's Report ..., - Occupational Safety and Health Plan, February 1985
[4 folders]
25th Monitor's Report ..., - Report on the State of the Defendants' Compliance with the Staffing Provisions of the Stipulated Modification of Sections II.A and II.D of the Amended Decree, about 1985
[folder 1 of 8 folders]
Box
2004/016-116 25th Monitor's Report ..., - Report on the State of the Defendants' Compliance with the Staffing Provisions of the Stipulated Modification of Sections II.A and II.D of the Amended Decree, about 1985
[folders 2-8 of 8 folders]
26th Monitor's Report ..., - Report Pursuant to Paragraph 17 of the Stipulation Modifying and Supplementing Section IV.A and IV.B of the Amended Decree (Discipline), 1985
[3 folders]
Miscellaneous pages from unknown monitor's report, about 1983
Report of the Special Master:
23rd Report on the Defendants' State of Compliance, Report of the Special Master Concerning Compliance with Sections I.B.1, I.B.2, I.C.1, I.F and IV.C.2 of the Amended Decree (Overcrowding), February 1985
Box
2004/016-46
[Box 2004/016-46 contains TDC reports and monitor's reports.]
11th Monitor's Report - vague rules, 1983-1984
[2 folders]
[Report and correspondence.]
10th Monitor's Report - SSI (support service inmates):
Correspondence, 1983
Report, 1983
[4 folders]
Correspondence, 1983
Report of special master in response, 1984
Remediation correspondence, 1982-1984
[4 folders]
[Correspondence, memos,and court filings.]
Fourth Monitor's report ..., - Huntsville Unit Hospital:
Report, 1982
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Appendices, 1982
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Correspondence, memos, 1983
[3 folders]
[Note: Reviewed by TDCJ General Counsel and portions were removed, April 2006.]
Request for proposal for health care services, 1983
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Correspondence, memos, 1982
[Note: Reviewed by TDCJ General Counsel and portions were redacted and removed, April 2006.]
Second Annual Report - regarding administrative segregation:
Memo, 1992
Report, 1992
Appendices, 1992
Box
2004/016-42
[Box 2004/016-42 contains monitor's reports.]
34th Monitor's Report..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (southern regional units), August 31, 1987
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
35th Monitor's Report..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (northern regional units), August 31, 1987
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
40th Monitor's Report ..., - Report on the state of defendants' compliance with Chapter IV, Section L.4 of the TDC occupational safety and health manual (storage and use of pesticides, herbicides and insecticides), June 1, 1988
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Appendices to 44th Monitor's Report..., - Report on the state of defendants' compliance at the Wynne Unit with the amended decree and subsequent stipulation, plans and court orders, September 10, 1987
45th Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (central region units), draft, September 16, 1987
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
47th Monitor's Report ..., - Report on the state of defendants' compliance at the Coffield Unit with the amended decree and subsequent stipulations, plans and court orders, appendices, volume I, January 18, 1988
47th Monitor's Report ..., - Report on the state of defendants' compliance at the Coffield Unit with the amended decree and subsequent stipulations, plans and court orders, appendices, volume II, January 18, 1988
48th Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual at selected units, draft, April 15, 1988
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
Box
2004/016-87
[Boxes 2004/016-87 and 88 are reports of the monitor.]
Monitor's reports:
34th Monitor's Report ..., - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual (Southern Region Units), August 1987
35th Monitor's Report ..., - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual (Northern Region Units), August 1987
42nd Monitor's Report ... (re: use of force stipulation), October 1987
[Note: Contains possibly excepted information: confidential inmate name key]
43rd Monitor's Report ..., - Report on the State of Defendants' Compliance at the Pack II Unit with the Amended Decree and Subsequent Stipulations, Plans and Court Orders, June 1987
44th Monitor's Report ..., - Report on the State of Defendants' Compliance at the Wynne Unit with the Amended Decree and Subsequent Stipulations, Plans and Court Orders, draft, June 1987
Box
2004/016-88 Appendices to 44th Monitor's Report ..., - Report on the State of Defendants' Compliance at the Wynne Unit with the Amended Decree and Subsequent Stipulations, Plans and Court Orders, draft, June 1987
44th Monitor's Report ..., - Report on the State of Defendants' Compliance at the Wynne Unit with the Amended Decree and Subsequent Stipulations, Plans and Court Orders, September 1987
Appendices to 44th Monitor's Report ..., - Report on the State of Defendants' Compliance at the Wynne Unit with the Amended Decree and Subsequent Stipulations, Plans and Court Orders, draft, September 1987
44th Monitor's Report ..., - Report on the State of Defendants' Compliance with the TDC Occupational Safety and Health Manual (Central Region Units), draft, September 1987
59th Monitor's Report - Final Report on Unit Level Classification, August 1989
65th Monitor's Report - Final Report on Programming Referrals, Correctional Counselor Activities and Classification Self-Monitoring, about September 1989
67th Monitor's Report ..., - Part I, February 1990
[Concerns food service to administrative segregation prisoners; insect damage to front cover and first few pages of reports (holes) and along edges of report.]
67th Monitor's Report ..., - Part II , February 1990
[Concerns food service to administrative segregation prisoners.]
71st Monitor's Report - Final Report on Prisoners in Mixed and Transient Status Housing and on the Assignment of Assaultive and Vulnerable Prisoners in Single Occupancy Cells, draft no. 4, November 1989
77th Monitor's Report ..., - Report on the Access to Health Services Afforded Prisoners at the Ellis I Unit, April 1990
Box
2004/016-39
[Box 2004/016-39 has monitor's reports, compliance reports, and a small amount of correspondence with the special master.]
Vincent M. Nathan, Special Master (correspondence), 1986-1987
Third Annual Compliance Report Stipulation Modifying Crowding Provisions of Amended Decree, February 1, 1988
57th Monitor's Report of the Office of the Special Master - Report on defendants' use of management status (compliance with the administrative segregation plan), September 13, 1989
47th Monitor's Report..., - Report on the state of defendants' compliance at the Coffield Unit with the amended decree and subsequent stipulations, plans and court orders, January 18, 1988
44th Monitor's Report..., - Report on the state of defendants' compliance at the Wynne Unit with the amended decree and subsequent stipulations, plans and court orders, draft, June 11, 1987
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
44th Monitor's Report..., - Report on the state of defendants' compliance at the Wynne Unit with the amended decree and subsequent stipulations, plans and court orders, September 10, 1987
45th Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (central region units), May 5, 1988
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
46th Monitor's Report - Report on defendants' state of compliance with the December 1, 1987 deadlines contained in the stipulation modifying crowding provisions of the amended decree, March 15, 1988
50th Monitor's Report..., - Final report on the state of defendants' compliance with the supplemental use of force plan - training of security and other correctional personnel, draft, September 18, 1988
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
51st Monitor's Report - Final report on certain aspects of defendants' classification system, draft, 1988
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
51st Monitor's Report - Final report on certain aspects of defendants' classification system, 1988
Box
2004/016-53
[Box 2004/016-53 contains compliance reports, monitor's reports, and special master reports.]
Defendants' Fourth Semi-Annual Report on the Number of Security Staff Employed and Their Deployment, May 10, 1991
Report on the Lewis Unit Health Care Services..., January 29-30, 1991
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Fourth Semi-Annual Report on Compliance with Access to Courts, Counsel and Public Official Rules at Eight Units, June 1, 1991
Report of the Special Master Recommending Timetable for Termination of the Mastership, April 6, 1988
57th Monitor's Report ..., - Report on the Physically Handicapped Offender Program Regarding Prisoners Who Are Impaired with Respect to their Vision, Hearing or Speech, Appendices, February 21, 1989
[2 copies]
56th Monitor's Report - draft, February 17, 1989
60th Report of the Office of the Special Master - Interim Report on Fire Safety, draft, May 19, 1989
60th Report of the Office of the Special Master - Interim Report on Fire Safety, October 5, 1989
Report of the Office of the Special Master on Special Medical Diets, August 22, 1989
Report of the Office of the Special Master on the Operation of the Medical Department at the Darrington Unit, August 22, 1989
Box
2004/016-43
[Box 2004/016-43 contains reports of the special master.]
Report of the Special Master concerning the 34th Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (southern region units), October 23, 1987
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Report of the Special Master concerning the 35th Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual (northern region units), October 23, 1987
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Report of the Special Master concerning the 40th Monitor's Report ..., - Report on the state of defendants' compliance with Chapter IV, Section L.4 of the TDC occupational safety and health manual (storage and use of pesticides, herbicides and insecticides), August 15, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Report of the Special Master concerning the 42nd Monitor's Report ..., - Report on the state of defendants' compliance with selected portions of the amended decree, the consent decree, the standards for the use of force and the use of force stipulation (employee disciplinary actions for the use of excessive force and harassment or retaliation), February 26, 1988
Report of the Special Master concerning the 43rd Monitor's Report ..., - Report on the state of defendants' compliance at the Pack II Unit with the amended decree and subsequent stipulation, plans and court orders, October 2, 1987
48th Report of the Office of the Special Master - Interim report on the state of defendants' compliance with the TDC occupational safety and health manual at selected units, January 31, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
49th Report of the Office of the Special Master - Report on compliance at eighteen units with Sections V(A) through V(K) of the amended decree (access to courts, counsel and public officials), draft, May 3, 1988
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
49th Report of the Office of the Special Master - Report on compliance at eighteen units with Sections V(A) through V(K) of the amended decree (access to courts, counsel and public officials), December 5, 1988
Box
2004/016-40
[Box 2004/016-40 contains monitor's reports and reports of the special master. The 52nd report is continued in box 41.]
52nd Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual, part I, draft, November 28, 1988
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
52nd Monitor's Report ..., - Report on the state of defendants' compliance with the TDC occupational safety and health manual, part II, draft, November 28, 1988
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
53rd Monitor's Report ..., - Final report on the number of staff employed and their deployment, draft, copy 1, January 3, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
53rd Monitor's Report ..., - Final report on the number of staff employed and their deployment, Appendices A through N, January 5, 1989
53rd Monitor's Report ..., - Final report on the number of staff employed and their deployment, Appendices O - II, January 5, 1989
54th Monitor's Report ..., - Final report on the number of staff employed and their deployment, April 3, 1989
56th Monitor's Report ..., - Report on the physically handicapped offender program regarding prisoners who are impaired with respect to their vision, hearing or speech, draft, copy 10, February 17, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
56th Monitor's Report ..., - Report on the physically handicapped offender program regarding prisoners who are impaired with respect to their vision, hearing or speech, April 12, 1989
57th Monitor's Report ..., - Report on defendants' use of management status (compliance with the administrative segregation plan), March 3, 1989
59th Monitor's Report ... Final report on unit level classification, draft, copy 2, May 1, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
Report of the Special Master on the 44th Monitor's Report ..., - Report on the state of defendants' compliance at the Wynne Unit with the amended decree and subsequent stipulations, plans and court orders, January 19, 1988
50th Report of the Office of the Special Master - Final report on the state of defendants' compliance with the supplemental use of force plan - training of security and other correctional personnel, July 18, 1989
52nd Report of the Office of the Special Master - Report on the state of defendants' compliance with the TDC occupational safety and health manual, volume I, October 4, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
[Report is continued in Box 2004/016-41.]
Box
2004/016-41
[Box 2004/016-41 contains reports of the special master. The 52nd report is continued from box 40.]
52nd Report of the Office of the Special Master - Report on the state of defendants' compliance with the TDC occupational safety and health manual:
Volume II, October 4, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Volume III, October 4, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Volume IV, October 4, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Part III, draft, April 12, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Part IV, draft, April 12, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
53rd Report of the Office of the Special Master - Report on state of defendants' compliance with Sections VI.A - IV.D of the stipulation modifying crowding provisions of amended decree (allocation of necessities), February 17, 1989
53rd Report of the Office of the Special Master - Report on state of defendants' compliance with Sections VI.A - VI.D of the stipulation modifying crowding provisions of amended decree (allocation of necessities), December 30, 1988
54th Report of the Office of the Special Master - Report on state of defendants' compliance at eight units with sections V (A) through V (K) of the amended decree (access to courts, counsel and public officials), draft, February 9, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
55th Report of the Office of the Special Master - Report on state of defendants' compliance at eight units with sections V (A) through V (K) of the amended decree (access to courts, counsel and public officials), August 17, 1989
58th Report of the Office of the Special Master - Final report concerning aspects of the administrative segregation plan, stipulation and order supplementing administrative segregation plan, stipulation regarding order of April 24, 1987, stipulation and order pursuant to Section III.D of crowding stipulation (in-cell lighting and fixtures, storage space for personal property, affording the opportunity to shower, in-cell programs and commissary, property and visiting privileges):
Report, March 10, 1989
Appendices, Part I, March 10, 1989
Appendices, Part II, March 10, 1989
Box
2004/016-38
[Box 2004/016-38 has reports of the monitor, special master and TDC.]
66th Monitor's Report ..., - Final report on the major use of force reporting and review process and on TDC's assessment of certain staffing needs - draft, September 18, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
66th Monitor's Report ..., - Final report on the major use of force reporting and review process and on TDC's assessment of certain staffing needs, [1989
71st Monitor's Report ..., - Final report on prisoners in mixed and transient status housing and on the assignment of assaultive and vulnerable prisoners to single occupancy cells, January 30, 1990
75th Monitor's Report ..., - Report on access to health services at the Eastham Unit, January 15, 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
76th Monitor's Report ..., - Report on the access to health services afforded administrative segregation prisoners at the Ferguson Unit, January 15, 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
82nd Monitor's Report ..., - Final report on the staff deployment in new units, January 22, 1990
61st Report of the Office of the Special Master - Final report concerning recreation for prisoners in administrative segregation, September 13, 1989
61st Report of the Office of the Special Master - Final Report concerning recreation for prisoners in administrative segregation, June 16, 1989
62nd Report of the Office of the Special Master on the Internal Affairs Division's investigations of inmates' allegations of harassment and retaliation for involvement in law-related activities, June 29, 1989
63rd Report of the Office of the Special Master - Final report on occupational safety and health - hazardous workplaces, draft, July 18, 1989
64th Report of the Office of the Special Master - Part II of the final report concerning placement of prisoners in administrative segregation (part I - interim report on the placement of prisoners in administrative segregation), July 31, 1989
65th Monitor's Report ..., - Final report on programming referrals, correctional counselor activities and classification self-monitoring, draft, September 12, 1989
[Note: Contains possibly excepted information: draft is marked confidential and may be withheld under attorney work product.]
68th Report of the Office of the Special Master - Report on the state of defendants' compliance with the TDC occupational safety and health manual, volume II, draft, October 5, 1989
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Appendices to the 74th Report of the Office of the Special Master - Unit maintenance programs, December 29, 1990
Review of legislation passed during the 71st legislative session that may impact inmates, rough draft, October 1989
First Semi-Annual Report on State of Compliance at Eight Units with Sections V (A-K) of the Amended Decree (access to courts, counsel and public officials), December 1, 1989
Defendants' First Semi-Annual Report on the Number of Security Staff Employed and Their Deployment, October 20, 1989
Classification plan, 1983
Standards and procedures for the use of force, 1984
Box
2004/016-37
[Box 2004/016-37 contains reports of the TDC, the monitor and the special master.]
Report on the Hobby Unit Health Care Services Pursuant to Report of the Special Master Recommending Certain Reports by the Defendants Relating to TDC Units to be Constructed in the Future, about 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
Defendants' Compliance Report on the Hobby Unit..., May 21, 1990
84th Monitor's Report ..., - Report on the private pre-release centers, May 7, 1990
83rd Monitor's Report ..., - Report on the private pre-release centers, March 1990
82nd Monitor's Report ..., - Final report on staff deployment in new units, 1990
81st Monitor's Report ..., - Report on the operation of the Wynne Unit medical department, April 26, 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
79th Monitor's Report ..., - Report on access to health services at the Coffield Unit, April 26, 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
78th Monitor's Report ..., - Report on the Operation of the Michael Unit medical department, April 23, 1990
[Note: Reviewed by TDCJ General Counsel and approved for public view, April 2006.]
83rd Report of the Office of the Special Master - Final report on fire safety, March 31, 1990
80th Report of the Office of the Special Master - Final report on use of force, July 9, 1990
74th Report of the Office of the Special Master - Unit maintenance programs, March 8, 1990
73rd Report of the Office of the Special Master - Report on the state of defendants' compliance with selected portions of the amended decree, the consent decree, the standards for the use of force and the use of force stipulation (employee disciplinary actions for the use of excessive force and harassment or retaliation), March 22, 1990
72nd Report of the Office of the Special Master - Programmatic, non-programmatic and recreational activities, March 23, 1990
Box
2006/071
[Box 2006/071 contains reports, printed materials, and court filings of Ruiz documentation. Most of the materials are bound. This box was a later transfer to the Ruiz case files and was put in the reports section since most of the materials were internal reports.]
Rules and regulations and grievance procedures (inmates), TDC, February 1978
Employees manual of rules and regulations, TDC, September 1978
Order, December 1980
Overview of Ruiz, et al. v. Procunier, et al. - A Summary of Relevant Orders, Stipulations, Reports and Issues, by the U.S. District Court, July 1984
[loose copy from notebook - 5 folders]
Overview of Ruiz, et al. v. Procunier, et al. - A Summary of Relevant Orders, Stipulations, Reports and Issues, by the U.S. District Court, July 1984, printed September 1984
[bound copy]
Overview of Ruiz, et al. v. McCotter, et al. - A Summary of Relevant Orders, Stipulations, Reports and Issues, by the U.S. District Court, October 1986
Overview of Ruiz, et al. v. McCotter, et al. - A Summary of Relevant Orders, Stipulations, Reports and Issues, by the U.S. District Court, Appendices, October 1986
Contempt order, January 5, 1987
Fourth Annual Compliance Report, Stipulation Modifying Crowding Provisions of Amended Decree, February 3, 1989
Second Annual Report on Certain Aspects of Defendants' Classification System, July 17, 1991
Defendants' Second Annual Report on Classification at the Unit Level, November 4, 1991
Defendants' Second Annual Report on Programming Referrals, Activities of Classification Case Managers, and Classification Self-Monitoring, December 19, 1991

Return to the Table of Contents




 

1999 hearings:

[Boxes 2004/016-99 thru 114 are from a group of files whose boxes were marked March 1999 hearing, each had a box inventory. The hearings were held in January-February 1999, the ruling came down in early March 1999. Files contain discovery responses, court filings, exhibits, expert reports and depositions, testimony, affidavits, correspondence, attorney work product memoranda, custodial death reports, and transcripts from the January and February hearings. Some of the materials were gathered into notebooks by the Attorney General's Office and there appears to be some duplication of notebook materials and loose materials in other boxes, but some of the duplicate sets of reports, etc., have notes not present in the documents filed in the notebooks. The boxes for this group were received from the General Counsel's Office in Austin and had some order to the boxes, as opposed to the rest of the Ruiz materials. Files within the boxes remain unchanged, some intellectual arrangement of the boxes was undertaken by State Archives staff.]
Box
2004/016-99
Initial discovery:
Master list of files
[from wallet no. 1]
Loose materials, defendants' motion to terminate, May 1998
[from wallet no. 1]
Loose materials - memos on passes and restrictions and issue responses, December 1996-January 1997
[from wallet no. 1]
Motion to compel, defendants' motion for prompt ruling, defendants' second supplementary response and objects to request, 5th Circuit appeal order, August-October 1997
[from wallet no. 1]
Correspondence from Donna Brorby, 1997
[from wallet no. 1]
29th Monitor's Report..., 1997
[from wallet no. 2]
20th Monitor's Report..., redacted, 1997
[from wallet no. 2]
[TDCJ attempted to redact this report. Redacted sections were marked with a black marker but not photocopied and can be read easily. Full redaction will need to be done before a researcher may use it.]
Privileged information, notes, 1997
[from wallet no. 2]
Attorney work product and attorney client privilege, 1997
[from wallet no. 2]
Access to care data, 1996
[from wallet no. 3]
TDCJ MRSA (Methicillin-resistant Staphylococcus aureus) cases (staph infections), 1995-1996
[5 folders, from wallet no. 3]
TDCJ Health Services Division, response to request for documents and organization charts, August 1997
[from wallet no. 3]
Stiles Unit mortality review, 1996
[from wallet no. 3]
12th National Conference on Correctional Health Care, October 1997
Inmate intake log, December 21, 1995
[from wallet no. 3]
Prison inspections and housing issues, 1994-1997
[from wallet no. 4]
SAFP trusty camp conversion, 1995
[from wallet no. 4]
Substance abuse pre-release, 1996
[from wallet no. 4]
Montford Unit and 1000 bed unit, 1994-1996
[from wallet no. 4]
Expansion assessment document, 1994
[from wallet no. 4]
Assessment methodologies and revised expansion assessment, 1994
[from wallet no. 4]
Unit profiles, 1997
[from wallet no. 5]
Report on adult correctional capacity, 1997
[from wallet no. 5]
State jail issues, 1994-1995
[from wallet no. 5]
Houston Chronicle article, October 30, 1997
[from wallet no. 6]
Brorby RFPs, cover sheets, no. 1-21, 1997
[from wallet no. 7]
Brorby RFPs, cover sheets, no. 1-66, 1997
[from wallet no. 7]
Brorby RFPs, cover sheets and some documents, no 3-66, inclusive, 1977
[from wallet no. 7]
Brorby RFP, no. 66.1, 1985-1988, 1994
[from wallet no. 8]
Brorby RFP, no. 66.2, 1994
[from wallet no. 8]
Brorby RFP, no. 66.3, February 1995
[from wallet no. 8]
Brorby RFP, no. 66.4, 1996
[from wallet no. 8]
RFP notes and correspondence, 1997
[3 folders, from wallet no. 9]
Box
2004/016-100 Plaintiff's discovery:
Discovery requests for inmate records, 1998
[The file titles for the discovery requests in boxes 2004/016-100 thru 102 contain inmate names and numbers, which are restricted for Ruiz witnesses, they cannot be listed in the inventory. The files contain an affidavit from the TDCJ custodian of records and computer-generated requests for records of each inmate from the TDCJ General Counsel's Office. The requested inmate records are not present in these files, just the requests for data.]
Box
2004/016-101 Discovery requests for inmate records, 1998
Box
2004/016-102 Discovery requests for inmate records, 1998
General Counsel files:
[Files in this box, 2004/016-102, are affidavits, correspondence, attorney work product memoranda, TDCJ discovery responses, and court filings. Box contained a file index, several folders from that index are missing from this box, they may be found in other 1999 hearing materials.]
Ruiz file index
Affidavits:
Sharon Felfe, April 28, 1998
C. Glen Mayhall, April 22, 1998
Gary L. Johnson, July 23, 1998
Correspondence, Carl Reynolds:
Ruiz court filings, May 7, 1998
Ruiz custodial death records, November 24, 1997
Tables from meeting TDCJ experts, July 30, 1998
Ruiz, June 16, 1998
Correspondence, Donna Brorby
[five empty folders]
Other correspondence concerning Ruiz case
[five empty folders]
Culberson intervention, petition, December 1997
Discovery, request for production of documents with motion to vacate final judgment
[empty folder]
Discovery response:
Monthly lockdown status report, June 2, 1998
Admin Direct (Administrative Directive): Drug enforcement security procedures, August 26, 1997
Facility security inspections, May 12, 1992
Admin Direct: Procedures relating to facility lockdowns, August 25, 1997
Checklist for lockdown procedures, November 24, 1997
Comments/documents for Ruiz response, June 30, 1998
Response to findings relative to declaration of Chase Riveland, June 30, 1998
Medical restrictions and work assignments, July 1, 1998
Estelle Unit missions, December 5, 1997
TDCJ offender procedures for FY95-98, 1998
Project summary and preliminary result, draft, about 1998
Inmate death records, January 9, 1998
TDJC HIV death/cancer deaths, FY 95-98, 1998
Position declaration in opposition to motion to terminate jurisdiction, July 20, 1998
Estelle issues, increase in SOTP (Sex Offender Treatment Program) offenses, August 27, 1997
Motions and pleadings, Donna Brorby's Motion to terminate discovery and jurisdiction, June 17, 1998
Motions and pleadings - Appellant's motion to lift stay, consolidate, and expedite appeal, August 24, 1998
Texas Monthly - Rx for Scandal, June 1998
Payments to special master and attorney, 1993-1997
Defendant's motion to vacate order of discovery, July 16, 1995
Defendant's motion - Prompt ruling and stay of operation, January 26, 1998
Defendant's motion to terminate jurisdiction, May 5, 1998
Plaintiff's opposition to motion to terminate discovery
[empty folder
Box
2004/016-103 Custodial death reports:
[An investigation of inmate deaths was required by statute to be sent to the Texas Attorney General's Office. The reports in boxes 2004/016-103 thru 105 contain the TDCJ-ID investigation, medical records and autopsies, and possibly some internal memoranda. Most, if not all of the materials are confidential. In some cases, two reports are filed for the same individual, under different case numbers. The reports were initially filed in two very overstuffed boxes, each with an inventory. Once the reports were placed in folders, the volume of the files became three cubic ft. Files are arranged by case number.]
Inventory of Box 1 of 2
C-15043, Young, Julian
C-15148, Young Julian
C-15253, Nunez, Pablo, Jr.
C-15329, Welcome, Craig D.
C-15396, Welcome, Craig D.
C-15463, Hicks, Jimmy R.
C-15489, Kimbro, Larry
C-15547, Wilson, Osborne, Jr.
C-15638, Romero, Jimmy J.
C-15721, Romero, Jimmy J.
C-15756, Carrizales, Moise
C-15815, Carrizales, Moise
C-15864, Caballero, Arthur, Jr.
C-15934, Kennedy, Robert J.
C-15969, Gillespie, John L.
C-15991, McQuire, Albert. W.
C-16050, Matthews, David V.
C-16111, Couch, Andy L.
[2 folders]
C-16276, Santa Cruz, Manuel
C-16322, Jones, Daryl L.
[3 folders]
C-16623, Redd, Paul
[3 folders]
Box
2004/016-104 C-16852, Reed, Paul
[3 folders]
C-17081, Burrell, Elijah
C-17153, Arthur, Stanley
C-17221, Marmolejo, John A.
C-17245, Smith, Bryant E.
C-17316, Brown, Lawrence E.
C-17360, Arthur, Stanley
Inventory of Box 2 of 2
D-17436, Crenshaw, Gary L.
[5 folders]
D-18016, Suebert, Craig W.
[2 folders]
D-18221, Edwards, Charles
D-18316, Caudle, Bryce A.
D-18364, Edwards, Charles
D-18459, Bibbs, Leslie J.
D-18549, Bibbs, Leslie J.
D-18640, Guillen, Rafael
D-18681, Guillen, Rafael
D-18719, Fraire, Maria A.
D-18761, Barker, James R.
Box
2004/016-105 D-18889, Weaver, William B.
D-18924, Vargas, Oscar T.
D-18973, Browning, Howard
D-19039, Tealer, Samuel
D-19102, Griffin, Steven R.
D-19200, Reese, Billy W.
[3 folders]
D-19468, Schaechtel, Jeffrey
D-19543, Broussard, Gary
D-19646, Rose, Tommy L.
D-19754, Champion, Gerald
[2 folders]
D-19887, Dickerson, Gary L.
D-19905, Clemons, John P.
D-19993, Briand, Ricky J.
D-20038, Woods, John M.
D-20092, Gunter, James L.
D-20143, Walker, Patrick D.
D-20223, Carter, Carey M.
D-20274, Garza, Pedro Cruz
D-20345, Paschall, James M.
D-20381, Mingee, Troy D.
[2 folders]
D-20497, Garza, Pedro Cruz
Box
2004/016-106 TDCJ manual and Attorney General notebooks, box inventory
TDCJ Office of Professional Standards - Division Medical Grievance Process manual, about 1998
[3 folders]
Remaining issues notebook:
[Notebook was prepared by the Attorney General's Office.]
Tab 1 - Memorandum in support of defendants' motion for relief from judgment, March 1992
Tab 2 - Hearing transcript, October 1992
Tab 3 - Fifth Court opinion, August 1997
[Tabs 4 and 5 were empty]
Tab 6 - Sharon Felfe's affidavit from the defendants' motion to terminate judgment, 1998
[2 folders]
Tab 7 - Glenn Mayhall's affidavit from the defendants' motion to terminate jurisdiction, 1998
Tab 8 - Debbie Roberts's affidavit from the defendants' motion to terminate jurisdiction, 1998
Tab 9 - Glenn Mayhall's affidavit from the defendants' objections to court order of 7/21/98, 1998
Tab 10 - Glenda M. Adams's affidavit from the defendants' objections to court order of 7/21/98, 1998
Tab 11 - Gary Johnson's affidavit from the defendants' objections to court order of 7/21/98, 1998
Tab 12 - Dr. Jason Calhoun's affidavit from the defendants' objections to court order of 7/21/98, 1998
Revised remaining issues notebooks:
[Notebook was prepared by the Attorney General's Office.]
Tab 1 - Final judgment and memorandum opinion, 1992
Tab 2 - Hearing transcript, October 1992
Tab 3 - 5th Court opinion, August 1997
Tab 4 - Order granting plaintiffs entry into prisons, October 31, 1997
Tab 5 - Order denying stay, January 28, 1998
Tab 6 - Defendants' motion to terminate jurisdiction, exhibit A and B, 1998
[3 folders]
Tab 7 - Defendants' supplement to motion to terminate jurisdiction, exhibit D, 1998
[Note: Tab 8 was empty.]
Tab 9 - Order denying motion to vacate discovery order, 1998
Tab 10 - Order setting hearing, November 4, 1998
Tabs 11 and 12 - Order setting pretrial conference and blank joint pretrial order form, November 1998
Appeals briefs notebook:
[Notebook was prepared by the Attorney General's Office.]
Tab 1 - Brief of defendants-appellants (98-20233), 1998
Tab 2 - Brief for plaintiffs-appellees (98-20233), 1998
Tab 3 - Brief for the United States appellant (98-20841), 1998
Tab 4 - Brief of amici curiae of Washington Legal Foundation (98-20841), 1998
Tab 5 - Intervenors amicus curiae brief supporting reversal (98-20841), 1998
Tab 6 - Brief for plaintiffs-appellees (98-20841), 1998
Tab 7 - Brief for defendants-appellants (98-20848), 1998
Tab 8 - Brief for plaintiffs-appellees (98-20848), 1998
Tab 9 - Brief for the United States as intervenor-plaintiff-appellee (98-20848), 1998
Tab 10 - Petition for writ of mandamus (file number not given), 1998
Tab 11, Answer of respondents David Ruiz, et al., to petition for writ of mandamus (98-20982), 1998
Tab 12 - Fifth Court Order (98-20982). 1998
Box
2004/016-107 Unlabeled wallet, 1996-1997
[2 folders]
[Memos and statistics re: offender health care, unit capacities, use of force, and in-service training.]
Plaintiffs' and plaintiffs' experts declaration notebooks:
[Notebook was prepared by the Attorney General's Office.]
Table of contents
Tab 1 - Declaration of Donna Brorby, 1998
Tab 2 - Declaration of Chase Riveland, 1998
Tab 3 - Declarations of Dr. Steven Jenison and Dr. John M. Robertson, 1998
Tab 4 - Declarations of Dr. Steven Jenison, 1998
Tab 5 - Supplemental declaration of Donna Brorby, 1998
Defendants' expert reports notebook:
[Notebook was prepared by the Attorney General's Office.]
Table of contents and cover sheet
Gary Leland, 1999
Gary Johnson, 1999
David Sandhall and Glenda Adams, 1999
Dr. Suzanne Ducate and Dr. Robert Jones, 1999
Defendants' witnesses and experts depositions notebook:
[Notebook was prepared by the Attorney General's Office.]
Cover sheet
Tabs 1 and 2 - Dr. S. Ducate and Dr. L Linthicum, 1999
Tabs 3 and 4 - Dr. D. Smith and Security (this tab is empty), 1999
Tab 5 - J. Cockrell, 1999
Tab 6 - Gary Johnson, 1999
Tabs 7, 8, 9 - D. Liles, W. Scott and C. Williams, 1999
Exhibits, volume I, 1995-1999
[5 folders]
[Table of contents in first folder]
Exhibits, volume II, 1996-1999
[5 folders]
[Table of contents in first folder.]
Miscellaneous Ruiz, 1997-1998
Request for production with motion to vacate final judgment and defendants' supplemental responses, 1997
Donna Brorby correspondence, 1997-1998:
Medical and mental care protocols, April 21, 1997
Stiles Unit interviews, January 1, 1997
New articles on state jails, March 19, 1997
Interviews at Clemens Unit, January 28, 1997
Letter to inmate from W. Ricketts, August 3, 1998
Other correspondence concerning Ruiz, 1997-1998:
Meeting on TDCJ responses to D. Brorby, March 29, 1998
Medical restrictions, June 29, 1998
Information on inmate, August 11, 1998
Handwritten notes, about 1998
Information on inmate, January 29, 1998
Stiles Unit request, November 24, 1997
Plaintiffs' opposition to motion to terminate discovery, June 15, 1998
Inter-office communications and briefs, 1998
Box
2004/016-108 Box inventory
Joint pre-trial order notebook, 1999:
[Notebook was prepared by the Attorney General's Office.]
Table of contents
Tab 1 - Joint pretrial order
Tab 2 - Defendants' motion to compel discovery
Tab 3 - Defendants' motion for leave to depose prisoners
Tab 4 - Defendants' motion for substitution of parties
Tabs 5-16 - attachments 1 thru 12 - admissions of facts
Tab 17 - Plaintiffs' exhibit list
Tab 18 - Defendants' exhibit list
Tab 19 - Plaintiffs' witness list
Tab 20 - Plaintiffs' experts curriculum vitae
Tab 21 - Plaintiffs' experts document list
Tab 22 - Defendants' witness list
Tab 23 - Defendants' experts curriculum vitae (medical)
[2 folders]
Tab 24 - Defendants' experts curriculum vitae (security)
Tab 25 - Defendants' proposed findings of fact and conclusions of law
Oral depositions and hearing transcripts, January 1999:
[Some files are marked as Real time and some as Final. According to a note in the file the real time transcripts were rough drafts and did not have holes punched. Final transcripts were on three-hole punch paper. Hearings were on January 21-22, 1999, depositions were taken a few days earlier.]
Response to Allen Breed report (by Demetri Anastasiadis)
Allen Breed deposition, final
Chase A. Riveland deposition, final
Gary W. LeLand deposition, final
Hearing transcript, real time, January 21, 1999
Dr. John Robertson deposition, final
Morning (hearing) transcript, real time, January 22, 1999
Afternoon (hearing) transcript, real time, January 22, 1999
Dr. David Smith deposition, final
Dr. Lannette Linthicum, deposition, final
Dr. Suzanne Ducate deposition, final
Dr. Gary W. LeLand deposition, real time
Claude Williams deposition, real time
Gary L. Johnson deposition, final
Wayne Scott deposition, real time
Janie Cockrell deposition, final
Gary L. Johnson deposition, real time
Debra Liles deposition, real time
Debra Liles deposition, final
Letter to Honorable Michael Midefenlby re: defendants' amended exhibit list, January 21, 1999
Gary W. Leland deposition
Suzanne Decate deposition, rough draft
Dr. Dennis Jurczak deposition
Dr. Steven A. Jenison, deposition
Dr. John Robertson deposition
Box
2004/016-109 Loose court filings re: 1999 hearing:
[This box contains copies of court filings from 1992, 1996 to 1998. Dates given are usually dates of receipt or filing at the court. Some documents did not have such dates listed in the inventory, in those cases the date of the document on the signature page was given. A few documents have cover letters.]
Box inventory
Motion to vacate final judgment, March 25, 1996
Itemized statement of special master's time and expenses, 1996
Defendants' opposition to intervention, June 20, 1996
Plaintiffs' memorandum in opposition to motion to vacate final judgment, June 19, 1996
Order denying motion to vacate final judgment, June 19, 1996
Reply brief in support of the motion of Representative Culberson and Senator Brown to intervene as party defendants, July 10, 1996
Motion to oppose Attorney General's motion filed on or about March 1996 to "Bury" the Ruiz case, July 17, 1996
Defendants' unopposed motion for extension of time, July 25, 1996
Order granting unopposed extension of time, July 25, 1996
Parties report on results of meeting, August 9, 1996
Transcript of motion hearing procedures (Exhibit 4), December 11, 1992
Memorandum opinion (Exhibit 2), December 11, 1992
Citation - PL 104-134, 1996 HR 3019 (Exhibit 1), 1996
Supplemental motion to vacate final judgment, September 5, 1996
Plaintiffs' memorandum in opposition to defendants' supplemental motion to vacate final judgment, September 23, 1996
Order - U.S. District Court of Eastern District of California - Gates vs. Gomez, July 22, 1996
Order denying motion for immediate termination - U.S. District Court of Iowa, September 18, 1996
Memorandum of law of the U.S. with respect to the constitutionality of certain provisions of the Prison Litigation Reform Act, September 20, 1996
U.S. Response to defendants' supplemental motion to vacate final judgment ... Prison Litigation Reform Act, September 24, 1996
Order on defendants' supplemental motion to vacate final judgment, September 25, 1996
Notice of appeal for order, October 24, 1996
Defendants' motion for stay pending appeal, October 24, 1996
Criminal Justice Policy Council, Projection of Correctional Populations in Texas (Defendants' Exhibit 2), September 1996
Memorandum in opposition to motion for stay pending appeal, November 1, 1996
Order on motion for stay pending appeal, October 30, 1996
Defendants' supplement to motion to stay pending appeal, November 25, 1996
Notice of appeal and docket entries, December 9, 1996
Notice of attorney address change, January 15, 1997
Letter from D. Brorby re: resumption of discovery, July 7, 1997
Request for production of documents in connection with motion to vacate final judgment, June 26, 1997
Notice of withdrawal of Rule 60 and motion to be filed and letter, July 3, 1997
Defendants' objection to court's order to pay the special master, July 9, 1997
Order to deposit the sum of $3072.71 (Defendants' Exhibit 1), June 17, 1997
Defendants' objection to court's order to pay the special master and letter, July 8, 1997
Defendants' objection to request to permit entry on land in connection with motion to vacate final judgment, July 31, 1997
Defendants' response and objections to request for production of documents in connection with motion to vacate final judgment, July 31, 1997
Letter from South Texas College of Law re: supplemental citation pursuant to FRAP 28(J), August 11, 1997
Letter from the U.S. Court of Appeals re: 28(J) letter, August 11, 1997
Defendants' reply to special master's response to defendants' objection to Court's order to pay the special master and letter, August 13, 1997
Letter from Culberson (listed attachments are not present), September 3, 1997
Defendants' supplemental response to request to permit entry on land in connection with motion to vacate final judgment, September 5, 1997
Defendants' supplemental response and objections to request for production of documents in connection with motion to vacate final judgment, September 5, 1997
Plaintiffs' supplemental memorandum in opposition to intervention motion and letter, September 8, 1997
Defendants' supplemental opposition to Culberson's and Brown's supplemental motion to intervene and letter, September 11, 1997
Defendants' motion for prompt ruling on their supplemental motion to vacate made pursuant to the Prison Litigation Reform Act and motion to Stay, September 23, 1997
Request for production of documents in connection with motion to vacate final judgment, second set, October 3, 1997
Defendant-Intervenor's notice of substitution of counsel and letter, October 9, 1997
Defendants' second supplemental response and objections to request for production of documents in connection with motion to vacate final judgment, October 21, 1997
Defendants' motion for ruling on the motion for stay, October 31, 1997
Order on motion for ruling on motion to stay, October 31, 1997
Proposed intervenor's reply to defendants' supplemental opposition to the motion to intervene, November 4, 1997
Defendants' response to request for production of documents in connection with motion to vacate final judgment, second set, November 5, 1997
List of Ruiz motions, volume 5
Proposed intervenors' Rule 59 motion for reconsideration of the order denying intervention, December 4, 1997
Order granting defendant-intervenors' Rule 59 motion for reconsideration of order denying intervention, December 4, 1997
Motion for expedited ruling on Rule 59 motion for reconsideration of order denying intervention, December 4, 1997
Notice of appeal, December 4, 1997
Notice of recent enactment and decisions, December 8, 1997
Amended motion for reconsideration, February 12, 1998
Cover letter, no filings attached, February 20, 1998
Notice of appeal, February 23, 1998
Plaintiffs' supplemental memorandum concerning 1997 amendments to Prison Litigation Reform Act, December 11, 1997
Letter from Weil, Gotshal and Manges re: transcript order, December 18, 1997
Notice of appearance of counsel and statement requesting calendaring priority, December 18, 1997
Plaintiffs' memorandum in opposition to putative intervenors' motion for reconsideration of order denying intervention, December 22, 1997
Defendants' first supplemental responses to request for production of documents with motion to vacate final judgment, second set, December 23, 1997
Defendants' third supplemental responses and objections to request for production of documents in connection with motion to vacate final judgment, December 23, 1997
Appellants' designation of appellate record, January 12, 1998
Amended notice of appeal, January 29, 1998
Appellants' supplemental designation of appellate record, January 29, 1998
Motion for reconsideration, February 11, 1998
Plaintiffs' memorandum in opposition to motion for reconsideration of ruling on automatic stay, February 27, 1998
Letter from Attorney General's Office re: payment for filing notice of appeal, February 26, 1998
U.S. supplemental memorandum in support of its motion for reconsideration, March 13,1 998
U.S. reply memorandum in support of its motion for reconsideration, March 13, 1998
Defendants' third supplemental response to request for production of documents in connection with motion to vacate final judgment, second set, March 25, 1998
Appellants' designation of appellate record, April 1, 1998
Letter from U.S. District Clerk, Southern District of Texas, re: transmitted documents, April 13, 1998
Plaintiffs' designation of additional documents for record of appeal, April 16, 1998
Defendants' motion to terminate jurisdiction pursuant to 18 U.S.C. 3626 (b)(1) with proposed order, May 5, 1998
Affidavit of Sharon Felfe, April 3, 1998
Affidavit and resume of C. Glen Mayhall, March-April 1998
Defendants' motion to reconsider and vacate order of discovery, May 6, 1998
Notice of recent decision, May 11, 1998
Unopposed motion for extension of time to oppose defendants' motion to terminate jurisdiction and defendants' motion to reconsider and vacate order of discovery, May 26, 1998
Notice of supplemental authority in support of motion for reconsideration, May 26, 1998
Declarations of S. Jenison, M.D. and J. Robertson, M.D. in support of plaintiffs' opposition to motions to terminate discovery and jurisdiction, June 16, 1998
Plaintiffs' consolidated memorandum in opposition to defendants' motion to terminate jurisdiction and to defendants' motion to reconsider and vacate order of discovery, June 23, 1998
Declaration of Donna Brorby in opposition to motions to terminate discovery and final judgment, June 23, 1998
Declaration of Chase Riveland in support of opposition to motions to terminate discovery and final judgment with attached exhibits, June 23, 1998
Defendants' supplement to their motion to terminate jurisdiction pursuant to 18 U.S.C. 3626(b) (1), June 16, 1998
Supplemental declaration of Donna Brorby in opposition to motions to terminate discovery and jurisdiction (only have first page), June 18, 1998
Notice of appeal by U.S., plaintiff-intervenor, August 14, 1998
Defendants' notice of appeal re: order denying defendants' motion to vacate discovery, August 18, 1998
Request for production of documents in vonnection with motion to vacate final judgment, third set, September 21, 1998
Interrogatories in connection with motion to vacate final judgment, September 21, 1998
Request for production of documents in connection with motion to vacate final judgment, fourth set, November 19, 1998
Interrogatories in connection with motion to vacate final judgment, second set, November 19,1998
Box
2004/016-110
[Boxes 2004/016-110 thru 114 were labeled as a four-box set of 1999 hearing files. These boxes contain hearing transcripts for the January-February 1999 hearings, pretrial orders and other court filings, expert reports and depositions, correspondence, memos, files on individual inmates, discovery files, and documents (court filings, correspondence) on the Culberson intervention (Representative John Culberson and Senator J.E. Brown wanted to intervene on behalf of TDCJ to assist in removing the agency from federal oversight). Some of these materials duplicate what is in the Attorney General notebooks (boxes 107 and 108), some have added notes. A few files are present from 2001.]
Joint pre-trial order with attachments, 1995-1999
[Date of order is January 1999, attachments are dated 1995-1998.]
Defendants' experts' reports, January 1999
Defendants' experts' depositions, July 1998, February 1999
Plaintiffs' experts' reports, 1997, January 1999
Plaintiffs' experts' depositions, January-February 1999
Defendants' opening statement, draft and outline, with notes, 1999
Hearing transcripts, volume I, rough draft, January 1999
Hearing transcripts, volume II, rough draft, February 1999
Box
2004/016-111 Hearing transcripts, volume III, rough draft, February 1999
Plaintiffs' post trial briefs and memorandums, February 1999
Mandamus and related documents, October-November 1998
Depositions, December 1998
Ramsey I complaints, November 1999
Ramsey I - asbestos, 1994-1995
Clipper shave passes, August 1998
Appellants' reply/cross response brief [empty folder]
Pleadings, 1992, 1996
Inmate case files, 1997-1998, 2001
[5 folders, each for a different inmate]
[At least one of the inmates is identified as a Ruiz witness, names are confidential.]
Heating and ventilation (H/V) issues, 1994-1995
District court, 2001
Discovery master file, 1996-1998
Defendants' response to court order of July 29, 1994 re: inmate S., 1979, July-August 1974
Appeals affidavits of Glen Mayhall and Sharon Felfe, April 1998
Appeal affidavit of Gary Johnson and response of Jason Calhoun, M.D., to plaintiffs' physician affidavits, June 1997-1998
Culberson intervention:
Correspondence, March-November 1998
Miscellaneous items, 1997
Box
2004/016-112 Pleadings, volume I, 1996
Pleadings, volume II, 1996-1997
Pleadings, volume III, 1996-1997
Box
2004/016-113 Pleadings, volume IV, 1998
Appeals pleadings, volume I, 1996-1998
Appeals pleadings, volume II, 1998
Appeal of March 1999 ruling - Appellants' designation of appellate record, March 12, 1999
Plaintiffs' motion for amended and additional findings (includes attachments), March 16, 1999
Box
2004/016-114 Litigation, Ruiz v. Johnson, 1995-2000
Ruiz 1996 correspondence, 1996
Brorby requests, 1996
Motion for relief from judgment, 1992
1999 Hearing settlement negotiation [empty folder]
Inmate file, January 1999
Reports, audits re: medical and psychiatric issues, 1998-1999
[3 folders]
1999 hearing notes, about 1999
Order of proof - Plaintiffs' preliminary memorandum on burden of proof, and defendants' response, January 1999
Ruiz discovery, 1997-1998
Appellants's brief, November 16, 1999

Return to the Table of Contents