Inside the Supreme Court

Petition to Decision

Papers of Supreme Court Justices on Civil Rights Cases

David Achtenberg

Professor & Law Foundation Scholar

UMKC School of Law

Kansas City, MO 64110-2499

816-235-2382

AchtenbergD@umkc.edu

Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 

 

 

 

 

 

 

Owen v. City of Independence

Timeline

 

 Part 1
Deciding to Grant Review
First Filings to Grant of Certiorari
Part 2
Briefing, Argument & Decision on the Merits
Grant of Certiorari to First Conference
Part 3
Drafting the Opinions
F
irst Drafts to Final Decisions
Part 4
After the Decision
Petition for Rehearing and Post Decision Events

 

          Coverage:  This page is a chronological timeline of the Court’s internal discussion and handling of Owen from the petitioner's earliest filings through the announcement of the decision in the case.  The timeline is divided into four sections which can be accessed through the buttons above or the ones in the yellow navigation area.

 

         Accessing Documents:  Each event is linked to all the documents in the Blackmun, Brennan, Marshall, Powell, and White files (as well as some documents from additional sources) that relate to that event.  To access a document, click on its link.  In the illustration below, you would click the link indicated by the red arrow to access the copy of Justice Powell's Opinion log that was found in his files.  (The links do not work on this illustration which is not from the Owen files.  To experiment, go to the timeline itself.) 

 

   

       

          Duplicate Documents:  When more than one copy of a document was found, I have included and linked all copies.  When a particular justice’s copy of a document contains additional annotations or markings, the link to that copy ends with an asterisk.   In the illustration above, the asterisks at the end of the circled entries indicate that both Justice Marshall and Justice Powell (or their clerks) made notes on their respective copies of the first draft of Justice Brennan's majority opinion.

         Transcripts:   Where I have prepared a transcription of a handwritten document, a link to the transcript is provided in red immediately after the document link. For example, in the illustration below, you would click on the link indicated by the red arrow to view a high resolution copy of Justice Blackmun's Conference Notes, and you would click on the red "Transcript" link to view my transcription of that document.  (The links do not work in this illustration which is not from the Owen files.  To experiment, go to the timeline itself.)

          Abbreviations:  I have abbreviated the names of the justices, their clerks, and a few other persons.  A key to all abbreviations can be accessed by clicking the abbreviations button in the yellow navigation area. 

 

          Dates:  If the date of an event is unclear, estimated or derived, the date is underlined and the date is linked to an explanation. 

 

          Higher Resolution Copies:  Most of the documents are presented in comparatively small pdf files which should be adequate for most uses.  Please let me know if you think that any particular image needs to be replaced with a higher resolution version.  I will also be happy to send higher resolution copies (or original JPEGs) of any images to anyone who needs them.  For further information about how the documents were photographed, edited and converted to pdf files, click here to go to the Image Creation and Conversion Protocol Page

 

          Sources and Citation:  For an explanation of how to determine the original archive location of any document, click here to go to the Document Source Page.

 

Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 

Owen Timeline—Part 1
Deciding to Grant Review: First Filings to Grant of Certiorari (4/9/79-10/1/79)
Event Date HAB WJB TM LFP PS  BRW Other
Petitioner files motion for extension of time 04/09/79     Docket
HAB grants Extension of Time  to 5/29/79 04/09/79             Docket
Cert Petition filed 05/29/79             Cert Petition
            Docket
Brief in Opposition filed 06/22/79             Brief in Opposition
            Docket
Cert Petition distributed for Summer List 06/27/79             Docket
RTH circulates Pool Memo  07/03/79 Pool Memo*     Pool Memo*       
LFP & PBS annotate Pool Memo  uncertain       Pool Memo*       
AGL annotates Pool Memo for HAB 07/09/79 Pool Memo*             
Memo AGL to HAB            
HTG writes certiorari memo for PS tentatively recommending that cert be granted 07/16/79         Memo HTG to PS    
PS annotates conference list indicating tentative decision to vote to deny certiorari 09/17/79         Conference List    
WEB writes memo to conference indicating that JPS has requested that Owen be put on the discuss list. 09/21/79         Memo WEB to Conference    
Discussed in conference and Court grants cert 5-4 with WJB, PS, BRW, TM and JPS to grant.  (TM may have initially voted to "join 3."  WJB's own docket indicates he voted to deny but PS's indicates that he voted to grant, and HAB's indicates he first passed and then voted to grant.)  09/24/79   WJB Docket (Vote Record) HAB Docket LFP Docket PS Docket    
Grant of cert ordered and docketed 10/01/79             Docket
WEB circulates handwritten memo attaching revised assignment list.  (attachment not found) 10/08/79         Memo WEB to Conference    

 

Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 
 
Owen Timeline—Part 2
Briefing, Argument & Decision on the Merits (11/14/79-1/11/80)
Event Date HAB WJB TM LFP PS BRW Other
Brief for Petitioner filed 11/14/79             Brief for Petitioner
            Docket
Appendix filed 11/14/79             Appendix
             
Amicus Brief filed for NEA and Lawyers' Committee for Civil Rights Under Law 11/15/79             NEA Amicus
            Docket
Amicus Brief filed for ACLU, New York  Civil Liberties Union, and the Center for Constitutional Rights 11/15/79             ACLU Amicus
            Docket
Circulated 12/03/79             Docket
Brief for Respondent Filed 12/17/79             Brief for Respondent
            Docket
Reply Brief for Petitioner filed 12/31/79             Reply Brief
            Docket
PPF writes bench memo for TM 01/01/80     Memo PPF to TM        
DOS writes bench memo for LFP 01/01/80       Memo DOS to LFP      
PH writes bench memo to HAB 01/04/80 Memo PH to HAB            
HAB makes handwritten notes for Oral Argument 01/05/80 HAB Notes
[Transcript]
           
LFP extensively annotates DOS bench memo 01/06/80       Memo DOS to LFP      
HAB annotates typed questions for oral argument 01/08/80 HAB Questions            
Oral Argument 01/08/80 HAB Argument Notes   LFP Argument Notes     Docket
[Transcript]     [Transcript]     Transcript
HAB Docket           Oral Argument Audio
LFP prepares notes for conference 01/11/80 LFP Notes
[Transcript]
   
Owen discussed in conference.  Tentative vote 5-4 to reverse.  (WEB affirm or dismiss as improvidently granted.) 01/11/80 HAB Conference Notes
[Transcript]
HAB Docket
WJB Conference Notes
[Transcript]
WJB Docket (Vote Record)
WJB Circ Record
  LFP Conference Notes
[Transcript]
PS Conference Notes
[Transcript]

 

Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 

 

 

 
Owen Timeline—Part 3
Drafting the Opinions: From First Drafts to Final Majority and Dissent  (1/11/80-4/16/80)
Event Date HAB WJB TM LFP PS BRW Other
WJB assigns majority opinion to himself. 01/11/80 HAB Docket Memo WJB to WEB   Memo WJB to WEB Memo WJB to WEB Memo WJB to WEB  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet Opinion Assignment Sheet  
WEB writes LFP asking if he will write the dissent.  Memo is marked personal and was sent to LFP only.  LFP annotates it as received unsigned and notes that WJB is writing for the court.  01/21/80       Memo WEB to LFP  
      LFP Tracking Sheet      
LFP writes WEB saying he will write dissent.  (Copies to PS and WHR only) 01/23/80       Memo LFP to WEB Memo LFP to WEB    
Memo DOS to LFP 01/29/80       Memo DOS to LFP      
Memo LFP to RFJ (Librarian of the Court 01/29/80       Memo LFP to RFJ      
DOS prepares typed draft of dissent for LFP 03/20/80       DOS Draft Proposed LFP Dissent      
LFP makes revisions to DOS draft of dissent         DOS Draft Proposed LFP Dissent      
LFP writes DOS commenting on his proposed draft 3/22/1980       Memo LFP to DOS      
      Memo LFP to DOS      
WJB circulates 1st Draft of opinion 03/27/80 WJB 1st Draft* WJB 1st Draft WJB 1st Draft WJB 1st Draft* WJB 1st Draft WJB 1st Draft*  
HAB Opinion Log WJB 1st Draft (copy2)
WJB Circ Record
  LFP Tracking Sheet PS Opinion Log    
LFP writes conference that he will circulate Atex draft dissent later in the day 03/27/80 Memo LFP to Conference Memo LFP to Conference Memo LFP to Conference Memo LFP to Conference Memo LFP to Conference Memo LFP to Conference  
LFP circulates Atex draft of Dissent 03/27/80 Memo LFP to Conf  Memo LFP to Conf  Memo LFP to Conf  Memo LFP to Conf  Memo LFP to Conference Memo LFP to Conf  
LFP Atex Draft* LFP Atex Draft
WJB Circ Record
LFP Atex Draft LFP Atex Draft LFP Atex Draft
PS Opinion Log
LFP Atex Draft  
TM writes WJB that he will join 03/27/80 Memo TM to WJB Memo TM to WJB
WJB Circ Record
Memo TM to WJB Memo TM to WJB Memo TM to WJB
PS Opinion Log
Memo TM to WJB  
LFP sends annotated Atex draft to DOS 03/27/80       Memo LFP to DOS      
PH sends memo to HAB recommending joining WJB opinion 03/28/80 Memo PH to HAB            
           
LFP sends handwritten memo to DOS re possible changes to opening of dissent Part B 03/28/80       Memo LFP to DOS      
DOS sends memo to LFP with attached proposed inserts for draft of dissent 03/29/80 Memo DOS to LFP
      Attachment A      
      Attachment B      
      Attachment C      
      Attachment E      
      Attachment F      
      Attachment G      
      Attachment H      
LFP sends master dissent draft to printer 03/29/80       Dissent Draft      
LFP sends DOS handwritten note re footnote insert F. 03/30/80       Memo LFP to DOS      
JPS joins WJB's opinion 03/31/80 Memo JPS to WJB Memo JPS to WJB Memo JPS to WJB Memo JPS to WJB Memo JPS to WJB Memo JPS to WJB  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
WHR joins LFP's dissent 03/31/80 Memo WHR to LFP Memo WHR to LFP Memo WHR to LFP Memo WHR to LFP Memo WHR to LFP Memo WHR to LFP  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
PS joins LFP's dissent 03/31/80 Memo PS to LFP Memo PS to LFP Memo PS to LFP Memo PS to LFP Memo PS to LFP Memo PS to LFP  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
HAB joins WJB's opinion 04/01/80 Memo HAB to WJB Memo HAB to WJB Memo HAB to WJB Memo HAB to WJB Memo HAB to WJB Memo HAB to WJB  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
LFP circulates 1st Printed Draft Dissent 04/03/80   LFP 1st Draft LFP 1st Draft LFP 1st Draft LFP 1st Draft LFP 1st Draft  
      LFP 1st Draft (c2)      
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
BRW joins WJB's opinion 04/07/80 Memo BRW to WJB Memo BRW to WJB Memo BRW to WJB Memo BRW to WJB Memo BRW to WJB Memo BRW to WJB  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
DOS has lunch with clerk from WEB's chambers in effort to get a join memo from WEB 04/08/80       Memo WEB to LFP*      
WEB joins LFP's dissent 04/09/80 Memo WEB to LFP Memo WEB to LFP Memo WEB to LFP Memo WEB to LFP* Memo WEB to LFP Memo WEB to LFP  
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
LFP thanks DOS for his good work at lunch [probably with WEB's clerk] 04/09/80       Memo WEB to LFP*      
LFP or DOS makes handwritten revisions to draft opinion.  (This draft already has some printed changes from the first printed draft of 4/3/80) 04/10/80       LFP 1st Draft with Revisions      
LFP circulates 2nd Printed Draft Dissent 04/10/80 LFP 2d Draft LFP 2d Draft LFP 2d Draft LFP 2d Draft LFP 2d Draft
HAB Opinion Log WJB Circ Record   LFP Tracking Sheet PS Opinion Log    
WEB, PS, and WHR all join LFP's 2nd Printed Draft Dissent 4/10/80         PS Opinion Log    
Syllabus Page Proof circulated 04/12/80   Syllabus Page Proof          
WJB prepares and revises draft of oral announcement statement 04/15/80   Announcement v1          
  Announcement v2          
WJB makes recommendations to conference re cases held for Owen 04/15/80 Memo WJB to Conference Memo WJB to Conference          
Opinion and Syllabus  issued 04/16/80   Syllabus and Opinion     PS Opinion Log   Docket
Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 
Owen Timeline—Part 4
After the Decision: Petition for Rehearing and Other Post-Decision Events  (4/16/80-8/18/80)
Event Date HAB WJB TM LFP PS BRW Other
WJB notes newspapers report  04/16/80   Richmond News Leader Clipping          
  Unidentified Clipping          
Albina K. Ciccoli  sends WJB a letter praising Owen decision 05/01/80   Letter A. Ciccoli to WJB          
Petition for Rehearing filed by Respondent 05/12/80             Petition for Rehearing
            Docket
Amicus Brief of Support of Petition for Rehearing filed by National Institute of Municipal Law Officers  05/12/80             Amicus NIMLO
            Docket
Rehearing Motion Distributed for Conference 05/29/80             Docket
DDH writes Memo to PS recommending denial of petition for rehearing 05/30/80              
Rehearing denied 06/02/80 HAB Docket           Docket
DOS writes memo to LFP criticizing Monell v. Department of Social Services.  (Further documents relating to this memo are found in the Monell section of this website.  Click here to view them.) 08/18/80   Memo DOS to LFP          
 
Owen Home
 
Timeline
Part 1
 
Timeline
Part 2
 
Timeline
Part 3
 
Timeline
Part 4
 
Abbreviations
 
Notes to Timeline Dates
7/16/79: Date estimated based on date case was circulated, date of pool memo, and date of cert conference.
9/17/79: Date estimated based on date of cert conference
1/4/80:  Misdated 1979.  
1/8/80: These questions appear to have originally been part of PH's 1/4/80 memo to HAB.  The handwritten checkmarks appear to have been made by HAB before or during the 1/8/80 oral argument.
1/11/80: Memo from WJB to WEB indicates date of 1/11.  Tracking sheets show assignment on 1/21. 
4/8/80: Date estimated based on 4/9 memo note in Powell file.  
4/9/80: Date based on note written on memo dated 4/9.  
4/15/80: Date estimated based on date of delivery of opinion.  It is unclear which of these documents is the first draft and which is the second.  
5/30/80: Date estimated based on date petition for rehearing was filed and date it was denied