Free Pretrial Order - District Court of Colorado - Colorado

Case 1:01-cv-02307-MSK

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JUDGE MARCIA S. KRIEGER CIVIL EXHIBIT LIST-RESERVE LIST Case No. 00-MK-2325(OES) and Civil Action No. 01-MK-2307 (OES) Caption:SIERRA CLUB, et al. v. CRIPPLE CREEK AND VICTOR GOLD MINING CO, et al.
List plaintiff's exhibits by number (1, 2, 3, etc.)
Exhibit No./Ltr. 6 Witness Brief Description Stipulation Offered Admitted Refused Ruling Reserved Comments

Page #1

P. O'CONNOR, GOAD, LEWIS, EWIGLEBEN, HAMPTON DINN, RANDOLPH, M. FAY, R.FAY, WINBLOOD, HUGHES, CLYMER, FEATHERSTONE DINN, RANDOLPH, M. FAY, R.FAY, WINBLOOD, HUGHES, CLYMER, FEATHERSTONE HUGHES, R. FAY, M. FAY, WINBLOOD, CLYMER, RANDOLPH LEWIS, P. O'CONNOR, EWIGLEBEN LEWIS, P. O'CONNOR, EWIGLEBEN

ANGLOGOLD DEFENDANTS' 11/16/01 RESPONSE TO NOTICE LETTER

AA

8

10/22/03 AFFIDAVIT OF KIMBERLEE DINN AND ATTACHMENTS

B

9

MPC MEMBERSHIP PRINTOUTS FOR WEILAND AND RANDOLPH

B

10

5 SIERRA CLUB MEMBERSHIP PRINTOUTS

A

22

ANGLOGOLD DEFENDANTS' RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS ANGLOGOLD DEFENDANTS' SECOND SUPPLEMENTAL RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS GCGC RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS CC&V AMENDMENT NO. 6 TO MLRB PERMIT M-80-244, VOL. 1

AA

26

AA

30

HAMPTON

AA

38

LEWIS, HARDAWAY, EWIGLEBEN, KEFFELEW, P.O'CONNOR, BROWN, DMG RECORDS CUSTODIAN

C

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Case 1:01-cv-02307-MSK
39 LEWIS, HARDAWAY, EWIGLEBEN, KEFFELEW, P.O'CONNOR, BROWN, DMG RECORDS CUSTODIAN LEWIS, HARDAWAY, EWIGLEBEN, KEFFELEW, P.O'CONNOR, BROWN, DMG RECORDS CUSTODIAN LEWIS, HARDAWAY, EWIGLEBEN, KEFFELEW, P.O'CONNOR, BROWN, DMG RECORDS CUSTODIAN SOLDANO, HARDAWAY, AKERS, KEFFELEW AKERS, GOAD, HARDAWAY, LEWIS, WQCD RECORDS CUSTODIAN GATES, AKERS, GOAD GOAD, AKERS , WQCD RECORDS CUSTODIAN

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C

CC&V AMENDMENT NO. 7 TO MLRB PERMIT M-80-244, VOL. 1

40

CC&V AMENDMENT NO. 8 TO MLRB PERMIT M-80-244, VOL. 1

C

41

CC&V AMENDMENT NO. 8 TO MLRB PERMIT M-80-244, VOL. 2

C

44

1/18/94 LETTER FROM HORSTMANN, CDPHE TO MOUNT, DMG

AA

49

2/27/98 CDPHE MEMO AND INITIAL DECISION CASE NO. 96-02

B

52 53

12/9/02 LETTER FROM ROBINETTE, CDPHE TO BARTLETT CDPHE, DIVISION EXHIBIT 4, 11/01 AREQUA GULCH RMH, "ACIDIC DEPOSITION AND AQUATIC ECOSYSTEM" BY CHARLES & CHRISTIE CDPHE, DIVISION EXHIBIT 4, 11/01 AREQUA GULCH RMH, "ACIDIC DEPOSITION:STATE OF SCIENCE AND TECHNOLOGY

AA B

54

AKERS, GATES, JOHNSON, WQCD RECORDS CUSTODIAN AKERS, GOAD, P.O'CONNOR, D. O'CONNOR, EWIGLEBEN, MAEST, D. O'CONNOR, PALLMAN, EPA RECORDS CUSTODIAN D. O'CONNOR, PALLMAN, BURM, EPA RECORDS CUSTODIAN D. O'CONNOR, PALLMAN, BURM D. O'CONNOR, PALLMAN, KEFFELEW, HARDAWAY, BURM

B

57

2/24/03 CDPHE CERTIFICATION OF DOCUMENTS AND ATTACHED CERTIFIED DOCUMENTS-STATE ORDER ON CONSENT

AA

58

12/94 U.S. EPA TECHNICAL DOCUMENT, "ACID MINE DRAINAGE PREDICTION"

B

59

6/23/95 DECLARATION OF MAX H. DODSON, U.S. EPA

B

60

5/18/95 LETTER DODSON, U.S. EPA TO COCKTRELL

AA

61

1/26/96 LETTER FROM CLOUGH, U.S. EPA TO HOLM, CDPHE

AA

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Case 1:01-cv-02307-MSK
63 D. O'CONNOR, PALLMAN, BURM

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AA

4/11/96 U.S. EPA REVISED POLICY STATEMENT ON SCOPE OF DISCHARGES AUTHORIZATION AND SHIELD ASSOCIATED WITH NPDES PERMITS 7/8/96 LETTER FROM CLOUGH, U.S. EPA TO HOLM, CDPHE

64

D. O'CONNOR, PALLMAN, KEFFELEW, HARDAWAY, BURM D. O'CONNOR, PALLMAN, KEFFELEW, HARDAWAY, BURM, AKERS D. O'CONNOR, PALLMAN, LEWIS, EWIGLEBEN, P. O'CONNOR, BURM, EPA RECORDS CUSTODIAN D. O'CONNOR, PALLMAN, KEFFELEW, HARDAWAY, BURM, AKERS D. O'CONNOR, PALLMAN, KEFFELEW, HARDAWAY, BURM D.O'CONNOR, AKERS, PALLMAN, EPA RECORDS CUSTODIAN LEWIS, D.OCONNOR, AKERS ISHERWOOD, SCHULTZ, FEATHERSTONE, HUGHES, RANDOLPH BATEMAN HARDAWAY, LEWIS, BROWN, MAEST, BURM, KLCO KEFFELEW

AA

66

8/10/99 U.S. EPA NOTICE OF VIOLATION TO BATTLE MOUNTAIN RESOURCES

AA

67

2/1/01 EPA NPDES PERMIT NO. NM0022306 TO MOLYCORP, INC.

B

68

12/21/00 LETTER FROM MIULLO, U.S. EPA TO STEINBERG, WQCC

AA

69

9/24/01 LETTER FROM MIULLO, U.S. EPA TO SAKATA, WQCC

AA

72

U.S. EPA OFFICE OF WATER, TOTAL DAILY MAXIMUM LOAD (tmdl) PROGRAM, 1998 FACT SHEET, COLORADO

B

74

12/29/00 U.S. EPA REQUEST FOR INFORMATION TO DEFENDANTS

AA

75

AFFIDAVITS OF ISHERWOOD (8/1/03) & SCHULTZ (8/18/03)

B

81 82

AFFIDAVIT OF JERRY W. BATEMAN DATED 2/26/02 AND EXHIBIT LINDGREN & RANSOME GEOLOGICAL REPORT OF CRIPPLE CREEK MINING DISTRICT (EXCERPTS)

AA AA

83

2/7/95 MEMO FROM POSEY AND FEIRN, DMG TO KEFFELEW, DMG 4/19/95 MEMO FROM POSEY, DMG TO KEFFELEW, DMG 11/6/96 MEMO FROM POSEY, DMG TO KEFFELEW, DMG 4/28/97 LETTER FROM HUMPHRIES, DMG TO HARDAWAY

AA

84 85 86

KEFFELEW KEFFELEW KEFFELEW

AA AA AA

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Case 1:01-cv-02307-MSK
87 89 90 93 KEFFELEW KEFFELEW KEFFELEW THOMPSON, LEWIS, EWIGLEBEN

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AA AA AA AA

5/28/97 LETTER FROM HUMPHRIES, DMG TO HARDAWAY 11/13/98 MEMO FROM POSEY, DMG TO KEFFELEW, DMG 5/18/00 MEMO FROM POSEY, DMG TO KEFFELEW, DMG 7/30/03 W.W. WHEELER & ASSOCIATES REPORT ON CRIPPLE CREEK AND SQUAW GULCH RELATIVE LOCATIONS AND FLOW CONTRIBUTIONS 2/2/94 LETTER FROM HARDAWAY TO NELSON, CDPHE AND ATTACHMENTS GOLD MINERALIZATION WITHIN CRIPPLE CREEK DIATREME 3/93 "PREDICTION OF POTENTIAL CHANGES IN QUANTITY AND QUALITY OF DISCHARGES FROM CARLTON TUNNEL ASSOCIATED WITH PROPOSED DEVELOPMENT OF CRESSON PIT" BY HCI DRAWING C-2 AMENDMENT 8 APPLICATION, PERMIT M-80-244

99

HARDAWAY, SOLDANO, AKERS PONTIUS LEWIS, HARDAWAY, KEFFELEW

AA

103 104

AA A

105

LEWIS, HARDAWAY, KEFFELEW LEWIS, HARDAWAY, KEFFELEW STENGLE, AKERS, WQCD RECORDS CUSTODIAN, ROBINETTE

AA

107

DRAWING D-1 AMENDMENT 7 APPLICATION, PERMIT M-80-244

AA

108

LETTER FROM STENGLE TO WQCD DATED OCTOBER 14, 2003 ANY DOCUMENT RELATED TO DEFENDANTS' EXHIBIT 537 (WHICH WAS DISCLOSED TO PLAINTIFFS FOR THE FIRST TIME ON MAY 20, 2004) 9/15/04 MEMO 4/18/02 CC&V RESPONSE TO NOTICE LETTER

C

110 124

MAEST LEWIS/EWIGLEBEN/P. O'CONNOR HUGHES RANDOLPH MAEST BATEMAN BATEMAN BATEMAN BATEMAN

A AA

125 127 136 152 153 154 156

6/29/00 SIERRA CLUB REPORTS 6/9/01 PHOTOLOG AND ELECTRONIC PHOTOS 6/8/04 ELECTRONIC PHOTOS 3/17/93 CC&V MEMO; BATEMAN DEPO. EXH. 12 3/7/94 CC&V MEMO; BATEMAN DEPO. EXH. 15 8/2/94 CC&V MEMO; BATEMAN DEPO. EXH. 16 10/20/94 GRANT BARGAIN AND SALE DEED; BATEMAN DEPO. EXH. 18 11/21/94 REQUEST FOR TRANSFER OF FUNDS; BATEMAN DEPO. EXH. 19

A A A AA AA A AA

157

BATEMAN

AA

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Case 1:01-cv-02307-MSK
159 162 BATEMAN BATEMAN

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AA AA

1/12/95 IMC MEMO;BATEMAN DEPO. EXH. 21 5/10/95 AGREEMENT FOR RECLAMATION; BATEMAN DEPO. EXH. 24 2/28/98 MEMO; BATEMAN DEPO. EXH. 25 8/31/99 IMC LETTER; BATEMAN DEPO. EXH. 37 3/8/00 AGNA LETTER; BATEMAN DEPO. EXH. 40 MAP OF CC&V PROPERTY 3/10/00 GRANT BARGAIN & SALE DEED; BATEMAN DEPO. EXH. 41 8/14/00 CC&V LETTER; BATEMAN DEPO. EXH. 43 5/18/01 AFFIDAVIT OF JERRY W. BATEMAN; BATEMAN DEPO. EXH. 49 9/14/00 CC&V LETTER; LEWIS DEPO. EXH. 16

163 167 170 171 172 173 178

BATEMAN BATEMAN BATEMAN BATEMAN BATEMAN BATEMAN BATEMAN

AA AA B B AA AA AA

203

LEWIS/KEFFELEW/ BARNES LEWIS LEWIS/P. O'CONNOR/ AKERS LEWIS/VARDIMAN LEWIS/P. O'CONNOR/ EWIGLEBEN/AKERS/D. O'CONNOR LEWIS/BARNES/ VARDIMAN/ D.O'CONNOR/ P.O'CONNOR/LARGENT LEWIS LEWIS LEWIS/MYERS/COMER/ HARDAWAY/BARNES LEWIS/BARNES/ SOLDANO/WQCD RECORDS CUSTODIAN LEWIS/D. O'CONNOR/PALLMAN/ AKERS/EPA RECORDS

AA

209 211

3/12/00 CC&V LETTER; LEWIS DEPO. EXH. 24 2/18/03 AGCC LETTER; LEWIS DEPO. EXH. 26

AA AA

217 219

5/8/00 AGCC MEMO; LEWIS DEPO. EXH. 37 6/5/03 LETTER; LEWIS DEPO. EXH. 39

AA AA

220

6/24/04 CC&V LETTER; LEWIS DEPO. EXH. 40

AA

222 226 246

8/5/01 CC&V MAP CC&V WATER QUALITY SHEET; LEWIS DEPO. EXH. 46 8/17/01 EMAIL & ATTACHMENTS; LEWIS DEPO. EXH. 66

AA AA AA

251

CDPHE PAGE FROM 6/10/03 PERMIT APPLICATION 0046540

AA

257

CC&V SUBMITTAL (PARTIAL); LEWIS DEPO. EXH. 77

AA

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Case 1:01-cv-02307-MSK
CUSTODIAN 263 269 EXIGLEBEN/O'CONNOR EWIGLEBEN/P.O'CONNO R/ EWIGLEBEN HARDAWAY/LEWIS/AKE RS LEWIS/AKERS LEWIS/AKERS LEWIS LEWIS/HARDAWAY/PAL LMAN/D. O'CONNOR/AKERS HARDAWAY/LEWIS/AKE RS/D. O'CONNOR/PALLMAN/K EFFELEW LEWIS/EWIGLEBEN/HAM PTON LEWIS/HARDAWAY BUSINESS CARDS

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AA A

2/17/03 LETTER FROM P. O'CONNOR TO COUNSEL;

270 272

UNDATED QUITCLAIM DEED; EWIGLEBEN DEPO. EXH. 13 10/12/95 CC&V LETTER TO CDPHE

A AA

273 274 277 281

3/25/97 CC&V REQUEST FOR EXTENSION IN 96-CV-166 6/2/97 TELLER COUNT COURT ORDER GRANTING EXTENSION 10/6/00 LETTER FROM GOLDER TO LEWIS 7/6/95 LETTER FROM HARDAWAY TO PALLMAN (WITHOUT ATTACHMENTS)

AA AA A AA

288

1/17/95 CC&V LETTER TO CDPHE

AA

295

2004 CC&V MINE TOUR GUIDE

AA

307

SUMMARY OF X-RAY POWDER DIFFRACTION DATA FOR MINE AREA SAMPLES 4/13/2000 LETTER FROM HOLM TO O'CONNOR

A

310

GOAD, AKERS, P. O'CONNOR GOAD, P. O'CONNOR, HARDAWAY, LEWIS, AKERS/WQCD RECORDS CUSTODIAN AKERS/SOLDANO/D. OCONNOR/HARDAWAY/ LEWIS AKERS AKERS/P.O'CONNOR AKERS AKERS/WQCD RECORDS CUSTODIAN

AA

311

5/9/2000 LETTER FROM RIORDAN TO GOAD

B

319

10/28/96 LETTER FROM HORSTMANN TO HARDAWAY

AA

323 327 331 333

2/1/99 FAX MEMO FROM GOAD TO AKERS ET AL 12/20/01 LETTER FROM GOAD TO P. O'CONNOR 10/24/02 MEMO WITH VAUGHN INDEX 4/24/00 CDPHE NONCOMPLIANCE REPORT

A A A AA

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Case 1:01-cv-02307-MSK
336 LEWIS/P. O'CONNOR/ EWIGLIBEN LEWIS/P. O'CONNOR/ EWIGLIBEN AKERS/WQCD RECORDS CUSTODIAN AKERS/GATES/LEWIS/W QCD RECORDS CUSTODIAN PALLMAN/D.OCONNOR/ AKERS/ LEWIS PALLMAN/D.OCONNOR/ AKERS PALLMAN/D. OCONNOR/AKERS/ PALLMAN/D.O'CONNOR/ AKERS/SCHOGER/BURM D.O'CONNOR/PALLMAN/ BURM D.O'CONNOR/EPA RECORDS CUSTODIAN CLYMER/LEWIS PONTIUS/LEWIS/P.O'CON NOR LEWIS/EWIGLEBEN/P. O'CONNOR LEWIS/EWIGLEBEN/P. O'CONNOR HAMPTON

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AA

ANGLOGOLD BRIEF IN SUPPORT OF MOTION TO DISMISS WITHOUT ATTACHED EXHIBITS ANGLOGOLD REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS WITHOUT ATTACHED EXHIBITS REG 94 MONITORING AND EVAL. LIST

337

AA

338

C

339

CC&V CARLTON TUNNEL WATER QUALITY ASSESSMENT-DRAFT (2002).

AA

346

6/5/97 LETTER FROM LIVINGSTON TO SCHMIDT

AA

347

6/13/97 LETTER FROM EPA REED TO CDPHE

AA

348

8/17/97 LETTER FROM CLOUGH TO HOLM

AA

351

5/6/02 LETTER FROM MOSCATO, US DOJ TO MERRILL

AA

354

7/25/02 LETTER FROM BARTH TO EPA KENT

A

355

ROOSEVELT TUNNEL ZINC CONCENTRATIONS GRAPH

B

366 370

MOTION TO INTERVENE 96-CV-166 TELLER COUNTY, EXCERPTS 9/17/02 AFFIDAVIT OF JEFF PONTIUS

A AA

374

12/27/04 ANGLOGOLD 2ND SUPPLEMENTAL RESPONSE TO 1ST REQUEST FOR PRODUCTION OF DOCUMENTS 12/20/04 ANGLOGOLD 2ND SUPPLEMEMTAL RESPONSE TO 1ST REQUEST FOR PRODUCTION OF DOCUMENTS GCGC'S RESPONSE TO 1ST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS 10/6/04 GCGC'S RESPONSE TO 1ST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS 9/28/00 WEB SITE FOR ANGLOGOLD

AA

375

AA

376

AA

377

LEWIS/EWIGLEBEN/P. O'CONNOR EWIGLEBEN/HAMPTON/ LEWIS/P.O'CONNOR SCHOGER

AA

386

C

392

AFFIDAVIT OF DAVID H. SCHOGER (WITH SELECTED ATTACHMENTS

A

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Case 1:01-cv-02307-MSK
393 SCHOGER/AKERS/D. O'CONNOR MAEST BURM KLCO BURM/MAEST/KLCO/SCH OGER LEWIS/BROWN

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A

9/14/01 LETTER FROM MERRILL TO EPA/CDPHE

394 395 396 398

EXPERT REPORT OF ANN MAEST IN 01-PC-2163 EXPERT REPORT OF ROBERT BURM IN 01-PC-2163 EXPERT REPORT OF KEN KLCO IN 01-PC-2163 6/02 EXPERT REPORT OF BROGDEN IN 01-PC-2163 (TEXT)

A A A A

400

MAP-PLAN OF PRINCIPAL UNDERGROUND WORKINGS AT CRIPPLE CREEK, COLO. LINDGREN & RANSOME 1905 USGS MAP BIG BULL MTN QUAD WITH ROOSEVELT TUNNEL & CARLTON TUNNEL MAP-BROGDEN SHOWING ROOSEVELT AND CARLTON TUNNELS REQUEST FOR ADJUDICATORY HEARING, ADMINISTRATIVE STAY, ADMINISTRATION RECONSIDERATION, AND VARIANCE. COMPLAINT AND FIRST AMENDED COMPLAINT, CIVIL ACTION NO. 96-CV-166, TELLER COUNTY DISTRICT COURT. PLAINTIFFS' DISCOVERY RESPONSES AND CORRESPONDENCE. COLORADO'S 2002 303(d) LIST (PORTION). COLORADO'S DRAFT 2002 305(b) LIST (PORTION). CC&V'S APPLICATION TO AMEND MINE AND RECLAMATION PLAN. SIERRA CLUB'S, MINERAL POLICY CENTER'S, AND CITIZENS FOR VICTOR!'S COMMENT LETTERS REGARDING MINE AND RECLAMATION PLAN AMENDMENT APPLICATION. SKETCH OF CARLTON TUNNEL POND AREA. LETTER FROM PLAINTIFFS TO EL PASO GOLD MINES, INC. DATED SEPTEMBER 4, 2001. STORM WATER PERMIT AND CERTIFICATION FOR CRESSON PROJECT (1996). STORM WATER PERMIT AND CERTIFICATION FOR CRESSON PROJECT (2001). CHARACTERIZATION OF AN UPSET CONDITION AT THE CARLTON TUNNEL.

A

404

LEWIS/BROWN/SCHOGE R LEWIS/BROWN/SCHOGE R LEWIS /HARDAWAY/WQCD RECORDS CUSTODIAN LEWIS/HARDAWAY/TELL ER COUNTY DISTRICT COURT CLERK LEWIS LEWIS LEWIS LEWIS/DMG RECORDS CUSTODIAN LEWIS

AA

405

AA

504

B

505

B

522 523 524 544 545

AA C C AA AA

580 584 597 598 605

LEWIS LEWIS LEWIS/WQCD RECORDS CUSTODIAN LEWIS/WQCD RECORDS CUSTODIAN LEWIS/BROWN/WQCD RECORDS CUSTODIAN/DMG RECORDS CUSTODIAN

AA AA AA AA B

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LEGEND: A - Parties stipulate as to authenticity, but not admissibility AA - Parties stipulate as to authenticity and not to assert hearsay, but reserve other objections B - No stipulations C - Parties are still evaluating whether any stipulations can be reached

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