Free Exhibit List - District Court of Colorado - Colorado

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 1 of 8 1

JUDGE MARCIA S. KRIEGER Exhibit List Case No. 1:04-cv-00421-MSK -OES Caption: Claire D. Fitzgerald v. Alberto Gonzalez, Attorney General
Exhibit Witness Brief Description Stipulation Offered

02/21/06

Admitted

Refused

Ruling Reserved

Comments

O6 P6 G2 + J2 Y2 S H2
T W2 S2

1 2 3

Plaintiff/MSTC Plaintiff/MSTC Plaintiff

Organizational Chart of 9/30/97 Organizational Chart of 11/02/98 Performance Evaluations 1993-1996 (9 pgs)

X X X

4 5 6 7 8 9 10 11 12 13 14 15 16

Plaintiff Plaintiff/MSTC Plaintiff Plaintiff/MSTC Plaintiff/Bortz Plaintiff Lowery/James Plaintiff Plaintiff/Chandler Plaintiff Plaintiff Plaintiff Plaintiff/Chandler

Mentoring Program Acceptance BOP Statement, W orkplace Violence (13) Internship (9/10/96) (3) BOP Statement Discrimination/Retaliation (4) Bortz note's re: TRO (3) Memo re: Master Key Lowery Memo of 10/28/96 TRO of 10/28/98 (16) 10/30/96 Memo re: EAP, Request for Retraction (3) Allegations against McAffee (11/1/96) 1/28/97 Memo re: Annual Leave (2) 2/6/97 E-mails re: meeting time (2) E-mails from Plaintiff to Chandler dated 6/25/97 re: work schedule Chandler oversight (2/19/97) (9); memo 2/20/97 E-mails re: Chandler (2)

X X
X X X

X X X X X X X X

S2 T2 U2 L2 H4 G3 H3

J3

17

Plaintiff

X

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 2 of 8 2

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

X2 X3 O3 J3 -U4 R4 W4 B5 C5 D5

18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34

Plaintiff/Bortz Plaintiff Plaintiff/Chandler Plaintiff/Hertel Plaintiff/Hertel Plaintiff/Yancey Plaintiff/Hertel Plaintiff Plaintiff Plaintiff/Schmidt Plaintiff/Schmidt Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff/Yancey Plaintiff/Dr. Lennon Plaintiff/Dr. Lennon Plaintiff/Yancey Plaintiff Plaintiff

4/16/97 Emails from Bortz (2) 4/28/98 Performance Evaluation (2) 6/6/97 E-mail re: "Creative Training" (5) Plaintiff memo of 8/20/97 Report of Chandler Misconduct 9/25/97 (2) Grievance re: McAfee Return (10/3/97) (7) Hertel memos (10/29/97) re: photos (2) Response to Proposal for Discipline (10/21/97) (19) 10/24/97 Response to James (4) 10/24/97 re: Schmidt Union Actions (1) 10/23/97 Memo re: Threat Allegation (3) 10/30/96 Incident (2) 4/10/97 Incident 6/10/97 Incident (2) 6/12/97 Incident (2) 6/16/97 Incident 8/18/97Incident (2) Memo re: Request for Leave (10/24/97) Dr. Lennon Memo (10/14/97) Dr. Lennon Memo (10/31/97) Plaintiff/Yancey correspondence re: Leave (10) 12/31/97 Sick Leave Usage for 1997 (3) 12/1/97 Letter re: DOJ and Honor attorney (1)

X X X X X X X X X X X X X X X X X X X X X X X

J5 J5 Y3 J5 B6 D6

35 36 37 38 39 40

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 3 of 8 3

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

F6 I6 I6 I6 K

41 42 43 44 45 46

Plaintiff/Chandler Plaintiff/Caulfield Plaintiff/Caulfield Plaintiff/Caulfield Plaintiff/Yancey Plaintiff/Yancey Plaintiff/Caulfield Plaintiff/Chapman Plaintiff/Yancey Plaintiff/Chapman

1/16/97 Restrictions and Demand Responses to Proposal for Suspension (5/12/98) (11) Responses to Proposal for Suspension (5/13/98) (5) Responses to Proposal for Suspension (6/4/98) (5) 4/24/98 Request for Leave/Response (2) 5/12/98 Request for Leave/Response (2) 7/8/98 Letter re: Misconduct Charges 7/18/98 Letter (2) 8/5/98 Request for Additional LW OP/Response (3) 8/14/98 Resubmission of Application: denied (5)

X X X X X X X X X X

J6

47 48

L T6 Z6

49 50

51 52 T6 F 53 54 55 56

Plaintiff/Yancey Plaintff/Yancey/Huber Plaintiff Plaintiff Plaintiff Defendant, Plaintiff, James Defendant/Plaintiff, Chandler, MSTC Defendant/Plaintiff, Hertel, MSTC Defendant/Plaintiff, Chandler Defendant/Plaintiff, Chandler

8/16/98 Involuntary Resignation/Response (2) 8/17/98 Involuntary Resignation 8/25/98 SF.50 Involuntary Resignation 6/23/99 EEO Complaint P 99-0240 (11) Prescriptions/Bills/Dr. Rathjan 10/23/96 memo from Plaintiff to Boyce James

X X X X X X

57

Memo dated 10/30/96 from Plaintiff to Chandler re: EAP Memo dated 11/1/96 from Plaintiff to Hertel re: TRO

X

58

X

59

Memo dated 11/1/96 from Plaintiff to Chandler

X

60

Memo dated 11/1/96 from Plaintiff to Chandler

X

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 4 of 8 4

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

61

Defendant/Plaintiff/ Snyder Defendant/Plaintiff/ Chandler Plaintiff/Defendant/ Yancey Plaintiff/James/Schmidt Plaintiff/James Plaintiff/Yancey Defendant/J. Caulfield, Plaintiff, MSTC

Memo dated 11/4/96 from Chandler to Snyder

X

62

Memo from Chandler to Plaintiff dated 11/5/96

X

63

Letter from Yancey to Plaintiff dated 9/24/97

X

64 65 66 67

Memo from Schmidt to James dated 10/23/97 Letter from Plaintiff to James dated 10/24/97 Letter from Yancey to Plaintiff dated 10/31/97 Letter dated 11/24/97 from John D. Caulfield, Senior Deputy Assistant Director, Human Resource Management Division, to Plaintiff re: Suspension Letter dated 11/24/97 from John D. Caulfield, Senior Deputy Assistant Director, Human Resources Division, to Plaintiff re: Reprimand Memo dated 11/26/97, from Plaintiff, Instructor, to Ruth Yancey, Director, Management and Speciality Training Center, re: Notice of Intolerable and Unsafe W ork Environment Memo for Plaintiff, Trust Fund Analyst Instructor, Management & Speciality Training Center, dated 12/19/97 from Ruth Yancey, Director, Management & Speciality Center, re: Response to W ork Environment Concerns Memo dated 12/19/97 from Yancey to Plaintiff

X X X X

68

Defendant/J. Caulfield, Plaintiff, MSTC

X

69

Defendant/Plaintiff, R. Yancey, MSTC

X

70

Defendant/R. Yancey, Plaintiff, MSTC

X

71

Defendant/Yancey/ Plaintiff Defendant/R. Yancey, Plaintiff, MSTC Defendant/R. Yancey, Plaintiff, MSTC

X

72

Letter dated 3/10/98, from Ruth Yancey, Director, to Plaintiff re: Office of Internal Affairs Investigation Letter dated 3/25/98, from Ruth Yancey, Director, to Plaintiff re: Proposal of Suspension

X

73

X

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 5 of 8 5

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

74

Defendant/Plaintiff/ Caulfield Plaintiff/MSTC Plaintiff/MSTC Klaus Plaintiff Plaintiff

Letters dated 5/12/98 from Plaintiff to Caulfield

X

N2 P T2
J4 K4

75 76 77 78 79

McAfee Position Description (5 pgs.) BOP Goals, Guides (13 pgs.) Memo of 11/6/96 (2) 1/10/97 Affidavit re: calls, disturbances (7) 1/27/97 Affidavit re: similar

402 402 402, 802 402, 802 402, 403, 802 402, 802 402 403, 802 402 402 402 402 402 402 402 403, 802 403, 802 402

S3

80 81 82 83 84 85 86 87 88 89 90 91 92

Plaintiff /Chandler Plaintiff/Chandler Plaintiff /Hertel Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff/Chandler Plaintiff Plaintiff (Hertel) Plaintiff/Huber

E-mails re: Chandler Designations (23) E-mails re: Training Course Readiness 2/3/97 (3) 2/3/97 Memo re: OIA Investigation (2) E-mails re: Home Addresses (2/20/97) (5) 4/22/97 Leave Slip 5/7/97 Revised Leave Slip 4/18/97 Affidavit (9) 4/21/97 Performance Evaluation (4) 5/21/97 Grievance re: Performance Evaluation (5) 4/97 Evaluations for Comparators (10) 5/28/97 Memo (2) 6/19/97 Memo re: Unusual Calls (4) Settlement of Grievance 6/19/97 (7)

F3 I4
I3 K3 L3 L4 U3 V3 W3 M3 M4

V3

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 6 of 8 6

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

R3

93 94 95 96 97 98 99 100 101 102

Plaintiff/Carter Plaintiff Plaintiff/Chandler Plaintiff Plaintiff/Hertel Plaintiff/De Strack Plaintiff/Yancey Plaintiff/MSTC Plaintiff Plaintiff

7/1/97 Memo to Carter (2) E-mails with EEO Counselor (6/2/97) (25) E-mails from Chandler (4) 9/9/97 Leave Slips for comparators (2) Excerpts from OIA Report (5) 10/23/97 Memo re: "False Allegation" (6) Plaintiff's Request for Documents/Extension (21) 9/97 Douglas Factors (2) 10/6/97 Memo re: Chandler (6) Correspondence to/from Congress (26)

403, 802 402, 802 402,403,802 402 403, 802 402, 403 402, 403 402, 802 403, 802 402, 403, 802 402, 403, 802 402, 403, 802 402, 802 402

N4 B4 B4 T4 K5 Q4 Y5 C4 R5

S5

103

Plaintiff

Correspondence to/from Congress (24)

T5

104

Plaintiff/Hawk

Correspondence to/from Congress (8)

R4 A6 + J5 U5 W5 A B Z5 C H6

105 106

Plaintiff/Hertel Plaintiff/Yancey

McAfee's Request for Photos (10/21/97) 11/10/97 Request for Official Time

107 108 109 110 111 112 113

Fitzgerald, Dan Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff/Huber

Management Preference Profile (5) 7/18/96 Enzor Settlement (3) 11/15/97 EEO Complaint (16) 11/15/97 EEO Complaint (13) 12/5/97 Correspondence to Hawk (4) 12/11/97 EEO Complaint (3) 2/98 Vacancy Announcement

402 402 402 402 402, 802 402 402, incomplete

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

Page 7 of 8 7

Exhibit

Witness

Brief Description

Stipulation

Offered

Admitted

Refused

Ruling Reserved

Comments

Q5 Q

114 115 116 117 118 119 120 121

Plaintiff Plaintiff Dan Fitzgerald Plaintiff Plaintiff/MSTC Plaintiff Defendant Defendant/Snyder, MSTC Defendant/Chandler, Snyder, MSTC DefendantChandler, Yancey, MSTC Defendant/Huber, Yancey, MSTC Chandler/Plaintif Defendant/Chandler, Carter, MSTC Defendant/Chandler/ James, MSTC Defendant/R. Yancey, J. Caulfield, MSTC

ULP re: Allegation of Misconduct (4/22/98) (4) 6/8/98 BOP Legal Highlights (6) Notice of Reassignment 1/12/99 Plaintiff correspondence to Morgan Kathy Burghardt Personnel Action 6/21/98 Out of Pocket Costs/Fees Aurora Police Report 10/18/96 Memo for Front Desk Staff from Snyder dated 1/14/97

402, 802 402, 802 402 402, 802 402, 802 402 802 802

122

Memo for Snyder from Chandler dated 2/4/97

802

123

Memo for Yancey from Chandler dated 6/13/97

802

124

Memo for Yancey from Huber dated 6/13/97

802

125 126

Memo to Chandler from Plaintiff dated 6/25/97 Memo for Carter from Chandler dated 7/7/97 802

127

Memo for James from Chandler dated 7/8/97

802

128

Memo for John D. Caulfield, Senior Deputy Assistant Director, Human Resource Management Division, dated 3/20/98, from Ruth Yancey, Director, Management & Speciality Training Center, re: Proposal of Disciplinary Action re: Plaintiff Memo to Caulfield for Huber dated 5/13/98 Letter to Caulfield from Plaintiff, dated 6/4/98 Letter to Plaintiff from Caulfield, dated 7/8/98 X X

802

129 130 131

Caulfield/Huber Plaintiff/Caulfield Plaintiff/Caulfield

802

Case 1:04-cv-00421-MSK-PAC

Document 89

Filed 02/21/2006

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132

Defendant/B. James, MSTC

Memo dated 10/30/96, from Boyce E. James, Assistant Director Operations, Management and Speciality Training Center, to Tim McAfee, Correctional Programs Specialist, Management and Speciality Training Center, re: Temporary Restraining Order Case #B96C9422 Letter dated 1/13/97, from George E. Snyder, Director, to Tim McAfee re: Duty Station Memo dated 2/21/97, from Rodney W . Chandler Administrator, to File re: Fitzgerald Conversation on Procedure to Ensure TRO Procedure Letter to Plaintiff from Yancey dated 8/19/98 Photographs of Plaintiff Any exhibits listed by Defendant Any exhibits for rebuttal/cross exam Any FRE summaries/visual aids/timelines X

802

133

Defendant/G. Snyder, MSTC Defendant/R. Chandler, MSTC

802

134

802

135 136 -------

Plaintiff/Yancey Defendant/Plaintiff Plaintiff Plaintiff Plaintiff

402, 403