Log Cabin Republicans v. United States of America et al

Filing 192

Revised Exhibit List filed by Plaintiff Log Cabin Republicans.. (Woods, Daniel)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DAN WOODS (STATE BAR NO. 78638) WHITE & CASE LLP 633 W. Fifth Street, Suite 1900 Los Angeles, CA 90071-2007 Telephone: (213) 620-7700 Facsimile: (213) 452-2329 Email: dwoods@whitecase.com Attorneys for Plaintiff Log Cabin Republicans UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA EASTERN DIVISION LOG CABIN REPUBLICANS, a nonprofit corporation, Plaintiff, v. UNITED STATES OF AMERICA and ROBERT M. GATES, SECRETARY OF DEFENSE, in his official capacity, Defendants. Plaintiff respectfully submits the following list of trial exhibits. Complaint filed: October 12, 2004 Trial Date: July 13, 2010 Case No. ED CV04-8425 VAP (Ex) PLAINTIFF'S EXHIBIT LIST LOSANGELES 867905 (2K) JOINT EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2LOSANGELES 867905 (2K) Exhibit No. 1 2 3 4 Description 10 U.S.C. § 654 (1993) Nathaniel Frank Expert Report (Jan. 18, 2010) S. Rep. No. 103-112- National Defense Authorization Act for Fiscal Year 1994 "Report of the Board Appointed to Prepare and Submit Recommendations to the Secretary of the Navy for the Revision of Policies, Procedures and Directives Dealing with Homosexuals 25 December 1956-15 March 1957)" (the "Crittenden Report") (DoD LA 710 49668-49741) Theodore Sarbin and Kenneth Karols, Defense Personnel Security Research and Education Center, "Nonconforming Sexual Orientations and Military Suitability" U.S. Gen. Accounting Office, Report to Congressional Requesters, "Defense Force Management: DOD's Policy on Homosexuality" (June 1992) U.S. Gen. Accounting Office, Report to the Hon. John W. Warner, U.S. Senate, "Homosexuals in the Military: Policies and Practices of Foreign Countries" (June 1993) RAND National Defense Research Institute, "Sexual Orientation and U.S. Military Personnel Policy: Options and Assessment" (1993) U.S. Gov. Accountability Office, Report to Congressional Requesters, "Military Personnel Financial Costs and Loss of Critical Skills Due to DOD's Homosexual Conduct Policy Cannot be Completely Estimated" (Feb. 2005) Blue Ribbon Commission Members Report, "Financial Analysis of 'Don't Ask, Don't Tell': How Much Does the Gay Ban Cost?" (Feb. 2006) Date Identified Date Admitted 5 6 7 8 9 10 PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 11 Sam Rodgers, "Opinions of Military Personnel on Sexual Minorities in the Military" (Zogby International, Dec. 2006) 12 Aaron Belkin et al., "How to End 'Don't Ask, Don't Tell:' A Roadmap of Political, Legal, Regulatory, and Organizational Steps to Equal Treatment" (Palm Center, May 2009) 13 Aaron Belkin and Melissa Levitt, "Homosexuality and the Israel Defense Forces: Did Lifting the Gay Ban Undermine Military Performance?," Vol. 27 No. 4 Armed Forces & Society 541 (2001) 14 Inadvertently Skipped 15 Nathaniel Frank, "Gays and Lesbians at War: Military Service in Iraq and Afghanistan Under 'Don't Ask, Don't Tell'" (Center for the Study of Sexual Minorities in the Military, University of California, Santa Barbara, Sept. 15, 2004) 16 Nathaniel Frank, "The Road to Gays in the Military Runs through Iowa," Huffington Post, available at http://www.huffingtonpost.com/nathanielfrank/the-road-to-gays-in-them_b_183492.html (Apr. 6, 2009) 17 Nathaniel Frank, "Refuting the Latest Arguments Against Gay Troops," Huffington Post, available at http://www.huffingtonpost.com/nathanielfrank/refuting-the-latest-argum_b_327553.html (Oct. 20, 2009) 18 Nathaniel Frank et al., "'The Importance of Objective Analysis' on Gays in the Military: A Response to Elaine Donnelly's Constructing the Co-Ed Military" (15 Duke J. Gender L. & Pol'y 419, 2008) 19 Not used 20 Nathaniel Frank, Unfriendly Fire 113-136 (New York, St. Martin's Press 2009) -3LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 21 Nathaniel Frank, "Gay Troops and the Trouble with Polls," Huffington Post, available at http://www.huffingtonpost.com/nathanielfrank/gay-troops-and-thetroubl_b_460291.html (Feb. 12, 2010) 22 Nathaniel Frank, "Gays in Foreign Militaries 2010: A Global Primer" (Palm Center, Feb. 2010) 23 Rob MacCoun Expert Report (Jan. 19, 2010) 24 Inadvertently Skipped 25 Leonard Wong et al., "Why They Fight: Combat Motivation in the Iraq War" (US Army College, Strategic Studies Institute, July 2003) 26 Robert MacCoun et al., "Does Social Cohesion Determine Motivation in Combat? An Old Question Answered," Vol. 32 No. 4 Armed Forces & Society 646 (July 2006) 27 Robert MacCoun, "Sexual Orientation and Military Cohesion: A Critical Review of the Evidence," in Out in Force: Sexual Orientation and the Military (University of Chicago Press, 1996) 28 Inadvertently Skipped 29 Elizabeth Hillman Expert Report (Jan. 18, 2010) 30 Elizabeth Hillman, "Guarding Women: Abu Ghraib and Military Sexual Culture" in One of the Guys: Women as Aggressors and Torturers 111-123 (Seal Press, 2007). 31 Servicemembers Legal Defense Network, "Conduct Unbecoming: 10th Annual Report on Don't Ask, Don't Tell" (2004) 32 Bonnie Moradi and Laura Miller, Attitudes of Iraq and Afghanistan War Veterans toward Gay and Lesbian Service Members (Armed Forces and Society, Oct. 29, 2009). 33 Aaron Belkin Expert Report (Jan. 15, 2010) Date Admitted -4LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description No. 34 Aaron Belkin and Geoffrey Bateman, "Does the Gay Ban Preserve Soldiers' Privacy?" in Don't Ask, Don't Tell Debating the Gay Ban in the Military (Lynne Rienner Publishers, 2003) 35 Aaron Belkin and Melissa S. Embser-Herbert, "A Modest Proposal: Privacy as a Flawed Rationale for the Exclusion of Gays and Lesbians from the U.S. Military," Vol. 27 No. 2 International Security 178 (2002) 36 Log Cabin Republicans' Internal Survey of Members (LCR 1-17) (Feb. 22, 2010) 37 Not used 38 Declaration of John Doe (June 11, 2007) 39 Inadvertently Skipped 40 Letter from John Alexander Nicholson (SUBJECT TO PROTECTIVE ORDER) (Feb. 10, 2002) 41 Letter from John Alexander Nicholson (SUBJECT TO PROTECTIVE ORDER) (Feb. 8, 2002) 42 Not used 43 Nathaniel Frank, Unfriendly Fire 191-192 (St. Martin's Press 2009) 44 Yusef Najafi, "Servicemembers' Milestone, Largest Organization of Gay Veterans Opens DC headquarters" Metroweekly, available at http://metroweekly.com/news/?ak=4369 (July 2, 2009) 45 Alan Okros Expert Report 46 Inadvertently Skipped 47 Inadvertently Skipped 48 Inadvertently Skipped 49 Inadvertently Skipped 50 Melissa Sheridan Embser-Herbert Expert Report (Jan. 15, 2010) 51 Melissa Sheridan Embser-Herbert Curriculum Vitae Date Identified Date Admitted -5LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 52 Melissa Sheridan Embser-Herbert, Excerpt from "Feminism, Militarism, and Attitudes Toward the Role of Women in the Military," Vol. 14 Issue 2, Feminist Issues 25 (1994) 53 Melissa Sheridan Embser-Herbertt, Excerpt from Camouflage Isn't Only for Combat (New York University Press, 1998) 54 Melissa Sheridan Embser-Herbert, "A Missing Link" in In the Company of Men (Northeastern University Press, 2005) 55 Melissa Sheridan Embser-Herbert, "Frederick the Great or Frederick's of Hollywood? The Accomplishment of Gender Among Women in the Military" in Everyday Inequalities, (Blackwell Publishing Ltd. 1998) 56 Melissa Sheridan Embser-Herbert, "Gays and Lesbians in the Military" in U.S. Military's 'Don't Ask, Don't Tell' Policy: A Reference Handbook, (Praeger Sec. Int'l., 2007) 57 Not used 58 Lawrence Korb et al., "Ending 'Don't Ask, Don't Tell:' Practical Steps to Repeal the Ban on Openly Gay Men and Women in the U.S. Military" (Center for American Progress, June 1, 2009) 59 Lawrence Korb Expert Report (LCR 152-171) 60 Servicemembers Legal Defense Network, Excerpt from "About 'Don't Ask, Don't Tell,'" available at http://www.sldn.org 61 Defense Manpower Data Center, "Separations Due to Homosexual Conduct" (Report Prepared for Under Secretary of Defense for Plans, May 12, 2009) (DMDC 225-257) 62 Lawrence Korb, "Evolving Perspectives on the Military Policy on Homosexuals: A Personal Note in Gays and Lesbians in the Military: Issues, Concerns, and Contrasts (Aldine Transaction, 1994) -6LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 63 Memorandum from Craig Alderman to Director DOD Personnel Security Research and Educational Center regarding PERS-TR98-002, "Nonconforming Sexual Orientations and Military Suitability" (Jan 18, 1989) (DoD LA 2-6 42416-42417) 64 Palm Center, excerpt from "Attitudes of Iraq and Afghanistan War Veterans Toward Gay and Lesbian Service Members" available at http://www.palmcenter.org/) (Oct. 29, 2009) 65 Notice of 30(b)(6) deposition (Retained) (Dec. 21, 2009) 66 Memorandum from David Chu to the Secretaries of the Military Departments regarding Directive Type (DTM) 08-018 "Enlistment Waivers" (June 27, 2008) 67 Michael Boucai, "Balancing Your Strengths Against Your Felonies: Considerations for Military Recruitment of Ex-offenders," 61 U. Miami L. Rev. 997 (2007) (available at http://www.palmcenter.org) 68 Not Used 69 Gwyn Harries-Jenkins, excerpt from "Comparative International Military Personnel Policies" (U.S. Army Research Institute, May 1993) (ARI 60756-60779) 70 Franklin Pinch, "Perspectives on Organizational Change in the Canadian Forces" (U.S. Army Research Institute, January 1994) (ARI 60206-60272) 71 Memorandum from Paul Gade to Bob Wisher regarding Review of Sr. Pinch's Report Entitled Perspectives on Organizational Change in the Canadian Forces (June 28, 1993) (ARI 60755) 72 Email communications between Franklin Pinch and Paul Gade regarding gays in Canadian military (Nov. 1, 2000) (ARI 62002-62004) -7LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 73 Paul Gade et al., "Social Science Research on Homosexuals in the Military" in Gays and Lesbians in the Military: Issues, Concerns, and Contrasts (Sandra Stanley and Wilbur Scott, eds., Aldine Transaction, 1994) 74 Paul Gade, U.S. Army Research Institute, slides regarding Research Findings and Issues Concerning Homosexuals in Military Service (ARI 61994-62001) 75 Paul Gade, "The Integration of Homosexuals in the U.S. Military" (Nov. 18, 1992) (ARI 60533-60534) 76 Dep't of the Army, "Future organizational change US Army (Focus Army) Chronology of Policy Events/Activities" (July 30, 1993) (ARI 62125-62128) 77 Aaron Belkin and R.L. Evans, "The Effects of Including Gay and Lesbian Soldiers in the British Armed Forces Appraising the Evidence" (Palm Center, Nov. 2000) (LCR 4706-4775) 78 Aaron Belkin and Melissa Levitt, "Homosexuality and the Israel Defense Forces: Did Lifting the Gay Ban Undermine Military Performance?," Vol. 27 No. 4 Armed Forces & Society 541 (2001) 79 Aaron Belkin and Jason McNichol, "The Effects of Including Gay and Lesbian Soldiers in the Australian Defence Forces Appraising the Evidence" (Palm Center, Sept. 19, 2000) (LCR 4666-4705) 80 Aaron Belkin and Jason McNichol, "Effects of the 1992 Lifting of Restrictions on Gay and Lesbian Service in the Canadian Forces: Appraising the Evidence" (Palm Center, Apr. 2000) Date Admitted -8LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 81 Aaron Belkin, "Don't Ask, Don't Tell: Is the Gay Ban Based on Military Necessity?" (Palm Center, 2003) (LCR 3367-3378) 82 Not used 83 Ministry of Defence, Memorandum attaching 2002 "Tri-Service Review of the Armed Forces' Policy on Homosexuality and Code of Social Conduct" (British Ministry of Defence, May 18, 2007) 84 Not used 85 Defendants' Objections and Responses to Plaintiff's First Set of Requests for Admission (Jan. 28, 2010) 86 Defense Manpower Data Center, Chart titled "Homosexual Separations by Service and Reason, DoD Official Numbers FY 97- FY 08" (DMDC 250-253) 87 Dep't of the Army, Excerpt from Future Organizational Change - U.S. Army, Focus Army Task Force Documentation Book (1993) (ARI 62124) 88 Not used 89 Memorandum regarding Gays and Lesbians at War: Military Service in Iraq and Afghanistan Under "Don't Ask, Don't Tell" (redacted) (OSD P&R Plans 58910-58911) 90 Bonnie Moradi and Laura Miller, "Attitudes of Iraq and Afghanistan War Veterans toward Gay and Lesbian Service Members" (Armed Forces and Society, Oct. 29, 2009) (DMDC 1122) 91 Not used 92 FORSCOM Regulation 500-3-3 (July 15, 1999) 93 DOD Instruction Number 1332.14 94 DOD Instruction Number 1332.30 95 Dep't of Defense, Deputy Secretary of Defense Organizational Chart (2008) -9LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 96 Dep't of Defense, Defense Agencies Organizational Chart (2008) 97 Chart titled "Days between deployment end date and separation date active duty separations as of April 1, 2010 98 Not used 99 Not used 100 Michael McDaniel, "Preservice Adjustment of Homosexual and Heterosexual Military Accessions: Implications for Security Clearance Suitability" Defense Personnel Security Research and Education Center, (Jan. 1989) (DoD LA 2-6 42467-42496) 101 Theodore Sarbin, "Homosexuality and Personnel Security" (Defense Personnel Security Research and Education Center, Sept. 1991) (PERSEC 7818-7863) 102 Not used 103 Defendants' Objections and Responses to Plaintiff's First Set of Requests for Production of Documents (Jan. 12, 2010) 104 Defendants' Objections and Responses to Plaintiff's First Set of Interrogatories (Feb. 22, 2010) 105 Defendants' Objections and Response to Plaintiff's Second Set of Requests for Admission (Feb. 22, 2010) 106 Defendants' Objections and Responses to Plaintiff's Second Set of Requests for Production of Documents (Mar. 4, 2010) 107 Defendants' Objections and Responses to Plaintiff's Second Set of Interrogatories (Mar. 4, 2010) 108 Defendants' Supplemental Responses to Plaintiff's First Set of Requests for Admission (Mar. 26, 2010) 109 Draft of Log Cabin Republicans' Bylaws (Jan. 2006) - 10 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 110 Log Cabin Republicans' Articles of Incorporation 110A Alex Nicholson Certificate of Release or Discharge from Active Duty (Mar. 29, 2003) 111 Stephen Jay Vossler's Certificate of Release or Discharge from Active Duty (June 26, 2006) 112 Michael Almy's Certificate of Release or Discharge from Active Duty (Jul. 21, 2006) 113 Letter from Colonel Paul Trahan to all Reviewed Authorities regarding Major Michael D. Almy (Feb. 12, 2006) 114 Memorandum from Lt. Colonel Jeffrey B, Kromer to All Reviewing Authorities regarding Major Michael Almy (Feb. 13, 2006) 115 Memorandum from Major Scott D. Weenum, Department of the Air Force, to All Reviewing Authorities regarding Major Mike Almy (Feb. 10, 2006) 116 Memorandum for Record from Captain Stuart A. Williamson, Department of the Air Force, regarding Major Michael D. Almy (Jan. 25, 2006) 117 Memorandum for Record from Captain Timothy Higgins, Department of the Air Force, regarding Major Almy (Feb. 13, 2006) 118 Letter from Captain Hyral Walker, Jr., Dep't of the Air Force, regarding Major Michael D. Almy (Feb. 8, 2006) 119 Memorandum for Record from Captain Quintin Tran, Dep't of the Air Force, to All Reviewing Authorities, regarding Major Michael D. Almy (Feb. 3, 2006) 120 Memorandum for Record from First Lieutenant Rahsul Freeman, Department of the Air Force, to All Reviewing Authorities, regarding Major Michael D. Almy (Feb. 10, 2006) Date Admitted - 11 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 121 Memorandum for Record from First Lieutenant Bryan Zollinger, Dep't of the Air Force, to All Reviewing Authorities, regarding Major Michael D. Almy (Jan. 23, 2006) 122 Memorandum from Senior Master Sargeant Leslie D. McElya to 52FW/CC regarding Major Mike Almy (Feb. 7, 2006) 123 Memorandum from Master Sargeant David H. Hogden to All Reviewing Authorities regarding Major Mike Almy (Jan. 30, 2006) 124 Memorandum from Sargeant Denise D. Hyre to All Reviewing Authorities regarding Major Mike Almy (Feb. 13, 2006) 125 Memorandum from Senior Sargeant Thomas Ray, Department of the Air Force, to All Reviewing Authorities regarding Major Mike Almy (Feb. 8, 2006) 126 Letter from Craig Weatherwax to all concerned regarding Major Michael Almy 127 Letter from Paul Tripp to all concerned regarding Major Michael Almy 128 Letter from General Robert H. Foglesong to Major Mike Almy regarding 2004 USAFE Lieutenant General Leo Marquez Communcations Electronics Award (2005) 129 Letter from M. Sgt. Patrick Nutt to undisclosed recipient regarding S. Sgt. Loverde (Apr. 29, 2009) 130 Not used 131 Email from Anthony Loverde to Jon Welch (Apr. 22, 2008) 132 Letter from Anthony Loverde to undisclosed recipient admitting his sexual orientation (Apr. 22, 2008) 133 Email from M. Sgt. Robert Eslinger to Anthony Loverde regarding "calling all supervisors" (Apr. 28, 2008) Date Admitted - 12 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 134 Anthony Loverde's Certificate of Discharge from Active Duty 135 Letter from M. Sgt. Robert Eslinger to undisclosed recipient regarding Anthony Loverde 136 Letter from CM Sgt. Michael Yakowenko to undisclosed recipient regarding Anthony Loverde (June 2, 2009) 137 Letter from SM Sgt. Richard Horn to undisclosed recipient regarding Anthony Loverde (Apr. 28, 2008) 138 Statement of Service, BOI Record of Proceedings in the Case of Lt.Jg. Jenny L. Kopfstein, USNR (Mar. 20, 2002) 139 Jenny L. Kopfstein Fitness Report and Counseling Record 140 Memorandum for Record from Jenny Kopfstein to Commanding Officer, USS Shiloh (Jul. 17, 2000) 141 Jenny Kopfstein's Certificate of Release or Discharge from Active Duty 142 Joseph C. Rocha's voluntary statement regarding sexual orientation (Sept. 19, 2007) 143 Joseph C. Rocha's Evaluation Report and Counseling Record (June 22, 2006) 144 Joseph C. Rocha Evaluation Report and Counseling Record (with additional signature from Lt. Castoire) (June 22, 2006) 145 Joseph C. Rocha Evaluation Report and Counseling Record (with additional signatures from Lt. Castoire and Joseph Rocha) (June 22, 2006) 146 Memorandum from Commanding Officer, U.S. Naval Support Activity Bahrain to Superintendent of the U.S. Naval Academy regarding Joseph Rocha (Jan. 23, 2006) Date Admitted - 13 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 147 Memorandum from Commanding Officer, U.S. Naval Support Activity Bahrain to Commander of Navy Installations Command regarding Joseph Rocha (Apr. 12, 2007) 148 Email from Joseph Rocha to undisclosed recipient regarding harassment and abuse 149 Memorandum from Commanding Officer, U.S. Naval Support Activity Bahrain to Commander, Navy Personnel Command regarding Joseph Rocha 150 Joseph Rocha's Certificate of Release or Discharge from Active Duty 151 Administrative Separation Proceeding Notice Administrative Board Procedure for Joseph Rocha 152 Dep't of Defense, "Fact Sheet: Homosexuals in the Armed Forces" (Jan 1981) (DoD LA 2-6 040937) 153 Bčrubč, A. and D'Emilio, J., The Military and Lesbians During the McCarthy Years 154 Memorandum from Robert L. Gilliat to Offices of the Judge Advocates General of the Army, Navy, and Air Force regarding Gays Veterans Association, Inc. v. Secretary of Defense Civ. No. 85-3193 filed October 4, 1985) (Oct. 15, 1985) (DoD LA 7-10 054873) 155 Murphy, L. R., Perverts by Official Order: The Campaign Against Homosexuals by the United States Navy. (Harrington Park Press, 1988) 156 Memorandum from Secretary of Defense Richard Cheney to the Secretary of the Army et al. regarding Delegation of Authority to Suspend Provisions of Law Relating to Promotion, Retirement or Separation of Army Personnel (Nov. 23, 1988) (DoD LA 7-10 051797) Date Admitted - 14 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 157 Michael McDaniel, "Preservice Adjustment of Homosexual and Heterosexual Military Accessions: Implications for Security Clearance Suitability" (Defense Personnel Security Research and Education Center, Jan. 1989) (DOD LA 2-6 042467-042496) 158 Not used 159 Memorandum from Craig Alderman, Jr., Deputy Undersecretary of Defense for Policy to Peter Nelson regarding PERSEREC Draft Report Nonconforming Sexual Orientations and Military Suitability (Feb. 10, 1989) (DOD LA 2-6 042466) 160 Memorandum from Maynard Anderson, Ass't Deputy Undersecretary of Defense, to Deputy Under Secretary of Defense for Security Policy regarding Congressional Briefings (Oct. 18, 1989) (DoD LA 2-6 042458-042461) 161 Michelle Benecke and Kristin Dodge, "Military Women in Nontraditional Job Fields: Causalities of the Armed Forces' War on Homosexuals," 13 Harvard Women's Law Journal 215 (1990) 162 Allen Berube, Coming Out Under Fire: The History of Gay Men and Women in World War Two (The Free Press, 1990) 163 Dyer, K. (ed.), Gays in Uniform; The Pentagon's Secret Reports (Boston: Alyson Publications 1990) 164 Mary Ann Humphrey, My Country, My Right to Serve: Experiences of Gay Men and Women in the Military, World War II to the Present (HarperCollins 1990) Date Admitted - 15 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description No. 165 Memorandum from Richard Cheney to the Secretaries of the Military Departments regarding Delegation of Authority to Suspend Provisions of Law Relating to Promotion, Retirement or Separation (Aug. 27, 1990) (DoD LA 7-10 051795 - 051796) 166 Dep't of the Navy, Naval Message regarding Sexual Harassment (Oct. 1990) (DoD LA 7-10 047077 ) 167 Letter from William Woodruff, Chief U.S. Army Litigation Division, to Irene Robertson regarding audit of DoD policy on homosexuality (Feb. 27, 1991) (DoD LA 2-6 042135-42137) 168 Randy Shilts, "Pentagon Memo Urged Reversing Ban on Gays in the Military Army Says the Officer's Opinions is his Own," (San Francisco Chronicle, June 25, 1991) 169 Robert Maginnis, "A Contrary Agenda" (DoD LA 7-10 47931-47944)(1991) 170 Memorandum from James Schwenk to Irene Robertson attaching excerpts from Navy Women' Study Group "Update Report on the Progress of Women in the Navy" (Oct. 24, 1991) (DoD LA 7-10 50025-50035) 171 Robert L. Maginnis, "Homosexuality in the Army's Future?" (Approx. 1991) (DoD LA 710 47903 ­ 47922) 172 Lori Ramsey and Barbara Urynowicz et al., "Update of the U.S. Army Research Institute's Longitudinal Research Data Base of Enlisted Personnel" (U.S. Army Research Institute, Aug. 1992) 173 Memorandum from T.D. Keating to Robert Adams stating that discharged homosexuals should receive half separation pay (Nov. 8, 1992) (DoD LA 2-6 40010 ­ 40011) Date Identified Date Admitted - 16 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 174 Charles Jackson, Executive Vice President Non Comissioned Officers Assoc., statement before Republican Study Committee on homosexuals in the Armed Forces (Dec. 9, 1992) (DoD LA 7-10 49304 ­ 49353) 175 Dep't of Defense, "Hypothetical Teaching Scenarios for Commanders and Personnel Involved in Recruiting, Accession Processing, Criminal Investigations, and Administrative Separations" (Navy 058969-058974) 176 F. Pond, A Comparative Survey and Analysis of Military Policies with Regard to Service by Gay Persons, in Policy Concerning Homosexuality in the Armed Forces, (Senate Armed Services Committee Hearing, 103d Cong., 2d Sess. Washington, D.C.) 177 Randy Shilts, Conduct Unbecoming: Lesbians & Gays in the U.S. Military Vietnam to Persian Gulf (Fawcett Columbine, 1993) 178 Marc Wolinsky and Kenneth Sherrill, Gays and the Military: Joseph Steffan versus the United States (Princeton University Press, 1993) 179 David Burrelli, "Homosexuals and U.S. Military Personnel Policy" (Congressional Research Service, Jan. 14, 1993) (DoD LA 2-6 45928- 46002) 180 Memorandum from former President of the United States, William Clinton, to Secretary of Defense regarding ending discrimination on the basis of sexual orientation in the armed forces (Jan. 29, 1993) (DoD LA 7-10 55847) 181 Memorandum from Les Aspin to Secretaries of the Army, Navy, Air Force and Joint Chiefs of Staff regarding Adminstrative Separation Procedures (Feb. 3, 1993) (DoD 7-10 54450 54451) Date Admitted - 17 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 182 Memorandum from Robert Alexander to Deputy Assistant Secretaries of Army, Navy, Air Force regarding Armed Forces Applicant Screening and Periodic Briefing on Military Justice- Policy Guidance (Feb. 3, 1993) (DoD LA 7-10 55844) 183 Memorandum from Les Aspin to Secretaries of Army, Navy, Air Force and Joint Chief of Staff regarding Administrative Separation Procedures (Feb. 3, 1993) (DoD LA 7-10 55845 - 055846) 184 Eugene Gomulka, Deputy Chaplain of U.S. Marine Corps, testimony on "Homosexuality and Military Service" to Congress (Mar. 1, 1993) (DoD LA 2-6 39913 ­ 39917) 185 Letter from former President of the United States, William Clinton, to Admiral Jim Stockdale regarding ban on homosexuality in the military service (Mar. 4, 1993) (Navy 58991) 186 National Association of Evangelicals Resolution (Mar. 9, 1993) (DoD LA 2-6 39911 ­ 39912) 187 Chaplain James Hutchens' testimony regarding Homosexuals in the Military before United States House of Representatives Republican Study Committee (Mar. 24, 1993) (DoD LA 26 39890 ­ 39903) 188 Chaplain Edgren testimony regarding Homosexuals in the Military before United States House of Representatives Republican Study Research Committee (Mar. 24, 1993) (DoD LA 2-6 39904- 39910) Date Admitted - 18 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 189 Chaplain James Shaw, Director of the Ministry to the Armed Forces, Lutheran Church statement regarding Homosexuals in the Military to United States House of Representatives Republican Study Research Committee (Mar. 24, 1993) (DoD LA 2-6 39921 ­ 39926) 190 Chaplain Timothy Tatum testimony regarding Homosexuals in the Military to U.S. Congress (Mar. 24, 1993) (DoD LA 2-6 39927 ­ 39929) 191 Memorandum from Edward Martin, Acting Assistant Secretary of Defense to Secretaries of the Military Depts. regarding Medical Implication of Homosexuals in the Military (Mar. 30, 1993) (PERSEC 8000 ­8001) 192 Not used 193 RAND National Defense Research Institute, "Homosexuals and U.S. military Personnel Policy: Policy Options and Assessment" (interim report, Apr. 6, 1993) 194 Letter from Clinton Anderson, American Psychological Association to Les Aspin regarding request for a meeting related to the ban on homosexuals in the military (Apr. 8, 1993) (DoD LA 2-6 36593-36604) 195 Not used 196 Not used 197 Not used 198 Not used 199 RAND National Defense Research Institute, "Homosexuals and U.S. military Personnel Policy : Policy Options and Assessment" (interim report, June 3, 1993) 200 Memorandum from Attorney General Janet Reno to President Clinton regarding defensibility of the new policy on homosexual conduct in the military (June 19, 1993) (OSD OEPM 14872-14873) - 19 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 201 H.W. Frank, "Legal Issues Raised during Senate Committee on Armed Forces" (Military Working Group, draft issue paper, Apr. 15, 1993) 202 Ben G. Miller, "Homosexuality is Incompatible with Military Service" (Military Working Group, draft issue paper, May 20, 1993) 203 Military Working Group, "Draft Statement of Option #2" (Jul. 7, 1993) 204 Memorandum from Les Aspin to Secretaries of the Army, Navy, Air Force and Joint Chiefs of Staff regarding Policy on Homosexual Conduct in the Armed Forces (Jul. 19, 1993) (PERSEC 7973 ­7979) 205 Letter from Lee Aspin to Hon. Richard Shelby attaching Summary Report of the Military Working Group and RAND report "Sexual Orientation and U.S. Military Personnel Policy: Options and Assessments" (Aug. 26, 1993) (OSD P&R 7428-7454) 206 Dep't of Defense, "DOD/GC Homosexual Conduct Implementation Memo and Service/GC Responses" (Dec. 9, 1993) (OSD OEPM 13347-13378) 207 DoD Directive No. 1304.26 (Qualification Standards for Enlistment, Appointment and Induction, Dec. 21, 1993) (DoD Issuances WHS 58075-58084) 208 Memorandum from Edwin Dorn to Assistant Secretaries of Army, Navy, Airforce regarding Training Guidance for DoD Policy on Homosexual Conduct in the Armed Forces (Dec. 21, 1993) (OSD OEPM 31205 ­ 31229) 209 M. Cammermeyer, Serving in Silence (Viking, 1994) 210 W. J. Scott and S.C. Stanley, Gays and Lesbians in the Military: Issues, Concerns, and Contrasts (Aldine de Bruyter, 1994) - 20 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 211 Dep't of Defense, "DOD Policy on Homosexual Conduct Training Plan" (U.S. Military Entrance Processing Command, 1994) (PERSEC 7912-7972) 212 Philippe Manigart, "Comparative International Military Personnel Policies Homosexuals in Belgian Military" (U.S. Army Research Institute, Jan. 1994) (ARI 61001 ­ 61026) 213 "Additional Q's & A's for Mr. Dorn's Deposition" (Feb. 11, 1994) (OSD OEPM 27530-27531) 214 DoD Instruction 5505.8, "Investigations of Sexual Misconduct by the Defense Criminal Investigative Organizations and Other DoD Law Enforcement Organizations" (Feb. 28, 1994) (DoD LA 7-10 48964 ­ 48967) 215 DoD Directive No. 1304.26, Change 1 (Update) Qualification Standards for Enlistment, Appointment and Induction (Mar. 4, 1994) (DoD LA 7-10 48889 ­ 48945) 216 Memorandum from John Deutch to the Secretaries of the Military Departments, "Recoupment of Education Assistance Funds, Bonuses and Special Pay...Basis of Homosexual Conduct" (May 17, 1994) (OSD OEPM 30783 -30786) 217 Canadian Forces, "Briefing Note for Director of Public Policy" (Aug. 25, 1995) 218 C. Dixon Osburn, "A Policy in Desperate Search of a Rationale: The Military's Policy on Lesbians, Gays, and Bisexuals," 64 University of Missouri-Kansas City Law Review 199 (1995) 219 Lois Shawver, "And the Flag Was Still There: Straight People, Gay People, and Sexuality in the U.S. Military" (Harrington Park Press, 1995) Date Admitted - 21 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 220 Servicemembers Legal Defense Network, "Conduct Unbecoming: The First Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (1995) (LCR 40134044) 221 Memorandum from Senate Armed Services Committee to Judith Miller regarding Able v. US (July 13, 1995) (DoD LA 2-6 4434444346) 222 Memorandum from Harlan Wilder to all staff JAGs regarding clarification of policy on homosexual conduct in the armed forces (Aug. 29, 1995) (DoD LA 2-6 044347) 223 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Second Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (Feb. 1996) (LCR 40454080) 224 J. Halley, "The Status/Conduct Distinction in the 1993 Revisions to Military Anti-Gay Policy," 3 GLQ: a Journal of Lesbian and Gay Studies 159 (1996) 225 Gregory Herek et al. Out in Force; Sexual Orientation in the U.S. Military (University of Chicago Press, 1996 ) 226 C.A. Rimmerman (Ed.), Gay Rights, Military Wrongs: Political Perspectives on Lesbians and Gays in the Military (Garland Publishing, Inc., 1996) 227 Leisa Meyer, Creating GI Jane (Columbia University Press, 1996) 228 Dep't of Defense, "Separations for Homosexual Conduct, Fiscal Year 1996" (OSD OEPM 008310) 229 Ministry of Defence, Report of the Homosexuality Policy Assessment Team (London, British Ministry of Defence, Feb. 1996) - 22 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 230 Dep't of Defense, "Discharge/Separation of Officer Members by branch, sex, and reason for separation" (Feb. 21, 1996) (OSD OEPM 008312 ­ 8376) 231 Gregory M. Herek, "Successful Integration of Stigmatized Minorities into the U.S. Army: an Overview of Research Relevant to Personnel Policies Concerning Sexual Orientation" (U.S. Army Research Institute, June 26, 1996) (ARI 059823 ­ ARI 059908) 232 Memorandum from Harlan Wilder to AF/JAG regarding the Air Force Equal Opportunity Policy Memorandum (Oct. 4, 1996) (DoD LA 2-6 44348) 233 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Third Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (Feb. 1997) (LCR 40814120) 234 Dep't of Defense, "Information Paper" (DOD LA 2-6 040517-040522) (1980-1997) 235 Letter from Robert Tyrer to Chief of Staff attaching Dep't of Defense, "Policy Governing Service of Homosexuals in the Military" (Jul. 21, 1997) (DoD LA 2-6 040746-50) 236 Dep't of Defense, "Rebuttal Cases" (Aug. 27, 1997) (16 LC 057844-057848) 237 Memorandum from D.A. Anderson to Brad Weigman regarding follow-up information for SLDN report allegations (Oct. 31, 1997) (DoD LA 2-6 044704) 238 Memorandum from Commandant, U.S. Coast Guard to Office of the Under Secretary of Defense (Nov. 17, 1997) (DoD LA 2-6 4048440488) 239 Not used Date Admitted - 23 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description No. 240 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Fourth Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (1998) (LCR 41214199) 241 Rob MacCoun, "Biases in the interpretation and use of research results,"(49 Annual Review of Psychology 259-287 1998) 242 E. Kier, "Homosexuals in the U.S. Military: Open Integration and Combat Effectiveness" 23 International Security 5 (1998) 243 Melissa Sheridan Embser-Herbert, "Camouflage Isn't Only for Combat: Gender, Sexuality, and Women in the Military," (New York University Press, 1998). 244 Dep't of Defense, "Homosexual Conduct Policy Briefing" (Jan 7, 1998) (DoD LA 2-6 40780-40787) 245 Memorandum from Paul Mayberry to Bernie Rostker regarding trends in Navy Separations due to Homosexual Conduct (Jan. 19, 1998) (DoD LA 2-6 40723-40730) 246 Memorandum from Bernard Rostker to Assistant Secretary of Defense (Force Management Policy) regarding clarification of Homosexual Separation Data (Feb. 24, 1998) (DoD LA 2-6 40760-40771) 247 Office of the Under Secretary of Defense (Personnel and Readiness), "Report to the Secretary of Defense regarding Effectiveness of the Application and Enforcement of the Department's Policy on Homosexual Conduct in the Military" (Apr. 1998) (DoD LA 2-6 036014-036031) 248 Not used Date Identified Date Admitted - 24 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 249 Memorandum from the Assistant Secretary of Defense to the Secretary of the Army an Airforce regarding Compliance with DoD Recoupment Policy (Oct. 16, 1998) (OSD OEPM 30781 ­ 30795) 250 Memorandum and report from Harlan Wilder to ASD/FMP (Nov. 3, 1998) (DoD LA 2-6 40799-407803) 251 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Fifth Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (1999) (LCR 42004284) 252 Dep't of Defense, untitled report regarding number of DADT separations (DoD LA 2-6 040080-040081) 253 Dep't of Defense, report regarding number of DADT separations from FY 1994 to FY 1998 (Jan. 1999) (DoD LA 2-6 041168-041169) 254 Dep't of Defense, "Statement by Under Secretary of Defense for Personnel and Readiness Rudy de Leon," (Jan. 22, 1999) (DoD LA 2-6 036129-36133) 255 Memorandum from John P. McLaurin to Acting Assistant Secretary of Defense (Force Management Policy) regarding Compliance with DoD Recoupment Policy(Mar. 10, 1999) (OSD OEPM 30796) 256 Memorandum from Harlan Wilder to Commander Defense Finance and Accounting Service regarding Debt Cancellations Mr. Joshua Jones 443-92-1188 and Ms. Jincy Pace 458-41-9079 (Mar. 10, 1999) (OSD OEPM 30797 ­ 30800) 257 Memorandum from P.A. Tracey to the Director of Defense Finance and Accounting Service (Mar 17, 1999) (OSD OEPM 025367- 025368) Date Admitted - 25 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 258 Memorandum from Rudy De Leon to Secretaries of the Military Departments regarding Implementation of Recommendations to Homosexual Conduct Policy (Aug. 12, 1999) (DoD LA 2-6 035967035972) 259 Sarah Lyall, "European Court Tells British to Let Gay Soldiers Serve," The New York Times, available at http://www.nytimes.com/1999/09/28/world/eur o p e a n - c o u r t - t e l l s - b r i t i s h-to-let-gay-soldiersserve.html (Sept. 29, 1999) 260 Sig Christenson, "Gay separations down by half ," San Antonio Express News, Oct. 11, 1999 (DoD LA 2-6 036056-036058) 261 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Sixth Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (2000) (LCR 42854371) 262 Dep't of Defense, "Homosexuality and the Armed Forces ­ Commanding Officers Information Pack" (Jan. 2000) (OSD OEPM 30885­30893) 263 Ministry of Defence, "A Review of the Armed Forces Policy on Homosexuality," (London: British Ministry of Defense, 2000) 264 Palm Center, "Report of the General/Flag Officers' Study Group" (2008) 265 Dep't of Defense, "Implementation of the DOD Homosexual Conduct Policy" (Jan 14, 2000) (OSD OEPM 31413 ­ 31684) 266 Dep't of Defense, "Evaluation Report: Military Environment with Respect to the Homosexual Conduct Policy" (Mar. 16, 2000) (DoD LA 2-6 036334-82) 267 Memorandum from Harlan Wilder to AF/SGJ (Mar. 20, 2000) (DoD LA 2-6 035829) - 26 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 268 Letter from Charles Moskos to Secretary Cohen regarding doctors, psychologists, and inspectors general "turning in" servicemembers who make private statements (Apr. 12, 2000) (OSD OEPM 026438) 269 Dep't of the Army Inspector General, "DAIG Special Assessment/ Investigation of Allegations of Violations of the DOD Homosexual Conduct Policy at Fort Campbell" (Jul. 2000) (DOD LA 2-6 036135-036332) 270 Office of the Assistant Secretary of Defense, "DoD News Briefing" (Jul 21, 2000) (OSD OEPM 31015­ 31026) 271 Not used 272 Steven Lee Myers, "Military Reserves are Falling Short in Finding Recruits," New York Times, Aug. 28, 2000 273 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Seventh Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (2001) (LCR 43724474) 274 Gary Gates, "Lesbians and Gay Men in the U.S. Military: Estimates from Census 2000" (LCR WI 1028-1050) 275 Dep't of the Army, Army Publication 600-5, "Dignity and Respect, a Training Guide on Homosexual Conduct Policy" (2001) 276 Gail H. McGinn, "Homosexual Conduct Policy: Background & Current Issues" (Jul. 3, 2001) (OSD OEPM 31061 ­ 31074, 31188 ­ 311201) 277 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Eighth Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (2002) (LCR 44754531) Date Admitted - 27 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description No. 278 Aaron Belkin and J. McNichol, "Pink and Blue: Outcomes Associated with the Integration of Open Gay and Lesbian Personnel in the San Diego Police Department," 5 Police Quarterly 63 (2002) 279 Servicemembers Legal Defense Network, "Conduct Unbecoming: The Ninth Annual Report on "Don't Ask, Don't Tell, Don't Pursue, Don't Harass" (2003) (LCR 45324592) 280 SLDN Human Rights Watch, "Uniform Discrimination: The DADT Policy of the U.S. Military" (Jan. 2003) (OSD OEPM 31318 ­ 31373) 281 David R. Segal and Mady Wechsler Segal, America's Military Population (Population Bulletin, 57:4, Dec. 2004). 282 Melissa Sheridan Embser-Herbert, "A Missing Link: Institutional Homophobia and Sexual Harassment in the U.S. Military" in In the Company of Men: Male Dominance and Sexual Harassment (2005) 283 Elizabeth Hillman and Elizabeth Lutes, Defending America: Military Culture and the Cold War Court-Martial (Princeton University Press, 2005) 284 DoD Directive 5505.8 (Jan. 24, 2005) (DoD Issuances WHS 058644-48) 285 Memorandum from Gail McGinn to Under Secretary of Defense regarding DoD Response to GAO Draft Report "Financial Costs and Loss of Critical Skills Due to DOD's Homosexual Conduct Policy Cannot be Completely Estimated"(P&R) (Feb. 4, 2005) (13 LC 057231-57232) Date Identified Date Admitted - 28 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 286 Letter from David Chu to Derek Stewart regarding DoD response to Government Accountability Office, draft report "Financial Costs and Loss of Critical Skills Due to DOD's Homosexual Conduct Policy Cannot be Completely Estimated"(GAO) (Feb. 7, 2005) (13 LC 57225-57229) 287 Military Readiness Enhancement Act of 2005 (Mar. 2, 2005) (OSD OEPM 31402 ­ 31405) 288 Not used 289 Letter from Michael Dominguez to Senator Ron Wyden regarding response to letter to Secretary Rumsfield regarding DoD homosexual conduct policy in the military (Sept. 21, 2006) (13 LC 57312-57313) 290 Email from Franklin Pinch to Paul Gade regarding Gays in the Canadian Military (Nov. 1, 2000) (AR 62002-62004) 291 Not used 292 Bradford Booth et al. "What We Know About Army Families: 2007 Update" (Caliber, 2007) available at http://www.army.mil/fmwrc/documents/researc h/whatweknow2007.pdf] 293 Rick Maze, "Rise in Moral Waivers Troubles Lawmaker," Army Times, Feb. 20, 2007, available at http://www.armytimes.com/news/2007/02/apW aivedRecruits070213/. 294 Alan Simpson, "Bigotry That Hurts Our Military", Washington Post, Mar. 14, 2007 295 Dep't of Defense, "Active Duty Separations By Service & ISC FY 2008" (DMDC 00003-4) 296 Fred Kaplan, "Dumb and Dumber," Slate, Jan. 24, 2008, available at http://www.slate.com/id/2182752/ Date Admitted - 29 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 297 Foreign Policy Magazine, "The U.S. Military Index," 165 Foreign Policy 76 (March/April 2008) (LCR FP 220-222) 298 Gary Gates, Testimoney regarding Don't Ask Don't Tell Submitted to U.S. House of Representatives Armed Services Committee (Jul. 18, 2008) (LCR WI 01025-27) 299 Kyle Dropp and Jon Cohen, "Acceptance of Gay People in Military Grows Dramatically," The Washington Post, Jul. 19, 2008, available at http://www.washingtonpost.com/wpdyn/conten t/article/2008/07/18/AR2008071802561.html 300 Nathaniel Frank, Unfriendly Fire (St. Martin's Press, 2009) 301 Margot Canaday, The Straight State: Sexuality and Citizenship in Twentieth Century America (Princeton University Press, 2009) 302 Rachel Maddow, "The Rachel Maddow Show for Tuesday, May 19," available at http://www.msnbc.msn.com/id/30869189/. (May 21, 2009) 303 Spencer Ackerman, "`Don't Ask, Don't Tell Repeal Preview?' Gates Opened CIA to Gays," Washington Independent, June 8, 2009, available at http://washingtonindependent.com/46071/dadtrepeal-preview-gates -opened-cia-to-gays. 304 General John M. Shalikashvili, "Gays in the Military: Let the Evidence Speak," The Washington Post, June 19, 2009, available at http://www.washingtonpost.com/wpdyn/content/article/2009/06/18/AR2009061803 497.html 305 President Obama, Remarks at the LBGT Pride Month Reception (June 29, 2009) (LCR 39994002) Date Admitted - 30 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 306 President Obama, Remarks at the Human Rights Campaign Dinner (Oct. 11, 2009) (LCR 3995-3998) 307 Col. Om Prakash, "The Efficacy of `Don't Ask, Don't Tell,'" 55 Joint Force Quarterly 88 (2009) (LCR 4776-4782) 308 Lawrence Kapp and Charles Henning, "Recruiting and Retention: An Overview of FY2008 and FY2009 Results for Active and Reserve Component Enlisted Personnel" (Congressional Research Service, Nov. 30, 2009) 309 Dep't of Defense, report comparing homosexual conduct separation/recoupment with weight control separation/recoupment (OSD OEPM 27009-27011) 310 Interview by CNN with William Cohen (Jan. 30, 2010) 311 Gary Gates, "Lesbian, Gay, and Bisexual Men and Women in the U.S. Military: Updated Estimates" (Williams Institute, Feb. 2010) (LCR WI 1013-1050) 312 Transcript of Testimony regarding Department of Defense Authorization for Appropriations for Fiscal Year 2011, and to Receive Testimony Relating to the "Don't Ask, Don't Tell" Policy: Hearing Before the Sen. Armed Services Comm., 111th Cong., 2nd Sess. (Feb. 2, 2010) 313 Peter Baker, "Powell Favors Repeal of `Don't Ask, Don't Tell,'" New York Times, Feb. 3, 2010 314 Julian Barnes, "Navy Moves to Allow Women on Submarines," Los Angeles Times, Feb. 24, 2010 315 Transcript of testimony given by Major Michael D. Almy to Senate Committee on Armed Services (Mar. 18, 2010) - 31 LOSANGELES 867905 (2K) Date Admitted PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 316 John McArdle, "Wesley Clark Backs Cunningham in North Carolina," (Roll Call, Mar. 29, 2010) 317 Craig Whitlock, "A `Don't Ask, Don't Tell' Rules Complicate Survey of Troops on Policy Change," (Washington Post, Mar. 31, 2010) 318 Letter from American Bar Association President Carolyn Lamm to Senators Reid, McConnell, Levin, and McCain regarding support for repeal of 10 U.S.C. §654 (Apr. 26, 2010) 319 Transcript of Testimony regarding Hearing to Receive Testimony Relating to the "Don't Ask, Don't Tell" Policy Before the Sen. Armed Services Comm., 111th Cong., 2nd Sess. (Mar. 18, 2010) 320 Exhibits added to the record of the Hearing to Receive Testimony Relating to "Don't Ask, Don't Tell" Policy Before the Sen. Armed Serives. Comm., 111th Cong., 2nd Sess. (Mar. 18, 2010) 321 President Obama, statement on votes to repeal "Don't Ask, Don't Tell," available at http://www.whitehouse.gov/the-pressoffice/statement-president-votes-repeal-don-task-don-t-tell) (May 27, 2010) 322 Memorandum from John Hutson to the ViceChief of Naval Operations regarding Homosexual Conduct Policy (NAVY 058930058931) 323 Personnel Security Research Center, table showing surveys of servicemembers on a variety of topics (PERSEC 7945 ­ 7954) 324 Information Paper by Jim Woodard to Secretary of Defense regarding Implementation and Status of DoD Policy on Homosexual Conduct (OSD OEPM 8383 ­ 8384) Date Admitted - 32 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 325 Dep't of Defense, untitled "questions and answers" (OSD OEPM 8390 ­ 8391) 326 Memorandum from Rudy de Leon to the Secretaries of the Military Departments regarding the application and enforcement of the homosexual conduct policy (DoD LA 2-6 040075-040076) 327 Dep't of Defense, document titled "Questions for the record: Ms. Gorelick" (DoD LA 2-6 042624-28) 328 Dep't of Defense, "Proceedings Involving Homosexuality" (OSD OEPM 053537) 329 Dep't of Defense, document regarding definition of homosexual statement (16 LC 57849-52) 330 Not used 331 Dep't of Defense, "Anti-Harassment Action Plan" (OSD OEPM 30852­ 30853) 332 Government Accountability Office, Draft "Financial Costs and Loss of Critical Skills Due to DOD's Homosexual Conduct Policy Cannot be Completely Estimated" (OSD OEPM 31406 ­31412) 333 Palm Center, "Creators of Gay Ban Tell Author it was `Based on Nothing,'" available at http://www.palmcenter.org/press/dadt/releases/ Creators+of+Military+Gay +Ban+Tell+Author +It+Was+%22Based+on+Nothing%22+. (Mar. 2, 2009) 334 Dep't of Defense, "Policy Concerning Homosexuality in the Armed Forces" (DoD LA 7-10 48968 ­ 49031) 335 Dep't of Defense, Department of Defense and Military Working Group Schematic Diagrams and Charts Date Admitted - 33 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 336 Interview by CNN with Chairman Di Paola "NATO Chairman Di Paola: Allowing Gay men and Lesbians to serve openly working out quite well" (Media Matters from America , Feb. 24 , 2010) 337 Letter from Senate Armed Services Committee to Judith Ann Miller in response to July 13, 1995 letter regarding Able v. US (Jul. 27, 1995)(OSD OEPM 13262-13268) 338 OSD Military Working Group Library Resources (July 23, 1993) (DoD LA 2-6 37736-37770) 339 Memorandum from Judith Miller to the General Counsels of the Military Departments regarding Policy on Homosexual Conduct in the Armed Forces (Aug. 18, 1995) (OSD OEPM 013269; Complete version is available at: http://dont.stanford.edu/regulations/memo18au g1995.pdf 340 Email from Terry Hamilton to Patrick Hunnius attaching Log Cabin Republican membership payment information for John Nicholson (Mar. 30, 2010) 341 DoD Instruction 1304.26 (Qualification Standards for Enlistment, Appointment and Induction, Jul. 11, 2007) available at: http://www.dtic.mil/whs/directives/corres/pdf/1 30426p.pdf 342 DOD Instruction 1332.14 (Enlisted Administrative Separations, Mar. 29, 2010) available at: http://www.dtic.mil/whs/directives/corres/pdf/1 33214p.pdf Date Admitted - 34 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit Description Date No. Identified 343 DOD Instruction 1332.30 (Separation of Regular and Reserve Commissioned Officers, Mar. 29, 2010) available at: http://www.dtic.mil/whs/directives/corres/pdf/1 33230p.pdf Date Admitted Dated: June 21, 2010 WHITE & CASE LLP /s/ Dan Woods Dan Woods Attorneys for Plaintiff Log Cabin Republicans By: - 35 LOSANGELES 867905 (2K) PLAINTIFF'S EXHIBIT LIST

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