Orr v. Brame, et al

Filing 91

FINAL PRETRIAL ORDER signed by Senior Judge William B. Shubb on 4/14/15 ORDERING that the Jury Trial is SET for 6/2/2015 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The court estimates that the trial will last approximatel y seven to ten court days. A settlement conference is scheduled before Judge Newman on 5/27/2015 at 9:30 a.m. in Courtroom 25, 8th Floor. Each party is directed to submit via email to [e-mail] a confidential settlement conference statement no later than 12:00 PM on 5/20/2015. (Kastilahn, A)

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UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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FINAL PRETRIAL ORDER

Plaintiff,

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CIV. NO. 2:14-585 WBS EFB

HARRISON ORR,

v.
CALIFORNIA HIGHWAY PATROL, a
public entity; STATE OF
CALIFORNIA, a public entity;
CALIFORNIA HIGHWAY PATROL
OFFICERS BRAME, PLUMB, and
DOES 1-10 individually,
Defendants.

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A Final Pretrial Conference was held in this matter,

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pursuant to the provisions of Rule 16(d) of the Federal Rules of
Civil Procedure and Local Rule 282, on April 13, 2015.

Michael

J. Haddad appeared as counsel for plaintiff, and Stephen C. Pass
appeared as counsel for defendants.

Following the conference,

the court enters this Final Pretrial Order:
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I.

Jurisdiction – Venue

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Jurisdiction is predicated upon federal question

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jurisdiction, 28 U.S.C. § 1331, 1343, because plaintiff’s claims

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arise under 42 U.S.C. § 1983, the Americans with Disabilities

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Act, 42 U.S.C. §§ 12101 et seq., and the Rehabilitation Act, 29

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U.S.C. §§ 701 et seq.

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upon 28 U.S.C. § 1367.

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to be proper.

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II.

Supplemental jurisdiction is predicated
Venue is undisputed and is hereby found

Jury – Non-Jury

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All parties have demanded a jury trial.

Accordingly,

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the action shall be tried, pursuant to Federal Rule of Civil

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Procedure 48, before a jury consisting of no less than six and no

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more than twelve members.

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III.

Jury Instructions and Proposed Form of Verdict

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No later than ten court days before the trial date,

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counsel for plaintiff shall lodge and serve, pursuant to Local

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Rule 163, copies of all jury instructions that plaintiff requests

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be given on plaintiff’s claims.

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plaintiff shall also file and serve a copy of a proposed form of

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verdict.

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At that time, counsel for

No later than seven court days before the trial date,

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counsel for defendants shall file and serve any objections to the

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instructions proposed by plaintiff.

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for defendants shall lodge and serve, pursuant to Local Rule 163,

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copies of any and all jury instructions not already proposed by

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plaintiff, which defendants requests be given.

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time, counsel for defendants shall file and serve a copy of any

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proposed form of verdict and shall also file any objections to
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At the same time, counsel

Also at that

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plaintiff’s proposed form of verdict.

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No later than four court days before the trial date,

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counsel for plaintiff shall file and serve any objections to the

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instructions proposed by defendants and to any proposed form of

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verdict.

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counsel contend the jury will need to answer in order to provide

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the court with sufficient facts to rule upon defendants’ claim of

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qualified immunity.

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The verdict form shall include all questions which

Pursuant to Local Rule 163, any other instructions

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thereafter presented will be refused unless it is shown either:

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(1) that the necessity for the request arose in the course of

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trial; could not reasonably have been anticipated prior to trial

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from the pleadings, discovery or nature of the action; and the

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request for such additional instructions is presented to the

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Court as promptly as possible; or (2) that the refusal to give

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such instructions would constitute plain error.

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Likewise, any objections to proposed instructions not

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made in accordance with this order will be overruled as untimely

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unless it is shown either: (1) that the grounds therefor arose in

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the course of trial and the intention to make such objections is

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communicated to the Court as promptly as possible, or (2) that

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the giving of such instructions would constitute plain error.

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IV.

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Voir Dire Questions
No later than fourteen calendar days before the trial

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date, counsel for each party shall submit all proposed jury voir

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dire questions.

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question jurors.

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V.

Each side shall have one-and-a-half hours to

Trial Briefs
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No later than fourteen calendar days before the trial

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date, counsel for each party shall file trial briefs pursuant to

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Local Rule 285.

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VI.

Remaining Claims

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Plaintiff’s counsel stated plaintiff will abandon his

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claim for negligence under California law.

Plaintiff’s remaining

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claims for trial against defendants Brame and Plumb are (1)

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excessive force in violation of the Fourth Amendment, 42 U.S.C. §

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1983; (2) unlawful arrest in violation of the Fourth Amendment,

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42 U.S.C. § 1983; (3) excessive force, false arrest, bodily

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restraint, harm or personal insult in violation of Cal. Civil

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Code section 52.1; (4) assault and battery; (5) false arrest or

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imprisonment; and (6) violation of the Rehabilitation Act and

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Title II of the Americans with Disabilities Act.

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VII.

Witnesses

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(A)

identified at Exhibit “A” attached hereto.

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(B)

Defendants anticipate calling the witnesses

identified at Exhibit “B” attached hereto.

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Plaintiff anticipates calling the witnesses

(C)

Except for retained experts, each party may call

any witness designated by any other party.

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(D)

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trial unless:

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No other witnesses will be permitted to testify at

(1)

all parties stipulate that the witness may

(2)

the party offering the witness demonstrates

testify;

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that the witness is for the purpose of rebutting evidence which

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could not have been reasonably anticipated at the time of the
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Pretrial Conference; or

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(3)

the witness was discovered after the Pretrial

Conference.

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(E)

Testimony of a witness not designated in this

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Order, which is offered under paragraph VII(D)(3), above, upon

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the grounds that the witness was discovered after the Pretrial

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Conference, will not be permitted unless:

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(1)

reasonably have been discovered prior to the Pretrial Conference;

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the testimony of the witness could not

(2)

the court and opposing counsel were promptly

notified upon discovery of the testimony; and

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(3)

counsel proffered the witness for deposition

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if time permitted or provided all opposing counsel a reasonable

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summary of the testimony if time did not permit a deposition.

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VIII.

Exhibits

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(A)

at Exhibit “C” attached hereto.

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(B)

(C)

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Each party may offer any exhibit designated by any

other party.

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Defendants intend to offer the exhibits identified

at Exhibit “D” attached hereto.

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Plaintiff intends to offer the exhibits identified

(D)

No other exhibits will be received in evidence

unless:
(1)

all parties stipulate that the exhibit may be

received in evidence;
(2)

the party offering the exhibit demonstrates

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that the exhibit is for the purpose of rebutting evidence which

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could not have been reasonably anticipated at the time of the
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Pretrial Conference; or

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(3)

the exhibit was discovered after the Pretrial

Conference.
(E)

An exhibit not designated in this Order, which is

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offered under paragraph VIII(D)(3), above, upon the grounds that

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the exhibit was discovered after the Pretrial Conference, will

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not be received in evidence unless:

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(1)

discovered prior to the Pretrial Conference;

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the exhibit could not reasonably have been

(2)

the court and opposing counsel were promptly

notified upon discovery of the exhibit; and

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(3)

counsel provided copies of the exhibit to all

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opposing counsel if physically possible or made the exhibit

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reasonably available for inspection by all opposing counsel if

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copying was not physically possible.

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(F)

Each party shall exchange copies of all exhibits

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identified in this Order, or make them reasonably available for

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inspection by all other parties, no later than seven calendar

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days before the trial date.

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exhibits shall be filed and served not later than four calendar

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days before the trial date.

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(G)

Any and all objections to such

The attorney for each party is directed to appear

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before trial and present an original (and if physically possible

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one copy) of each exhibit to Deputy Clerk Karen Kirksey Smith at

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8:30 a.m. on the date of trial.

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(H)

Each exhibit which has been designated in this

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Order and presented on the morning of the date of trial shall be

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pre-marked by counsel.

Plaintiff’s exhibits shall bear numbers;
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defendants’ exhibits shall bear letters.

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been made to such exhibit pursuant to paragraph VIII(F), above,

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such exhibit will require no further foundation and will be

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received in evidence upon the motion of any party at trial.

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IX.

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If no objection has

Further Discovery and Motions
At the pre-trial conference, the parties addressed

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motions in limine they intended to bring, although no motions in

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limine have been filed as of the time this Order is signed.

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court will be better able to rule on those evidentiary objections

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in the course of trial.

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The

determinations were made:

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In addition, the following preliminary

(1) if plaintiff seeks to introduce evidence of any

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previous complaints against defendants, or if defendants intend

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to introduce evidence of plaintiff’s previous history, including

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his anger management problems or his participation in the Golden

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Gloves boxing competition, parties shall first address the court

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at sidebar outside the presence of the jury; and

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(2) with respect to plaintiff’s objection as stated in

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plaintiff’s pretrial statement § 5(3), defendants stipulated that

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they would not specifically argue that they could have been sued

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if plaintiff had caused an accident had they released him at the

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time of the incident.

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Parties are reminded that they must preserve their

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evidentiary objections at the time of trial.

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should be restricted to issues where there is a risk that a bell

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could be rung at trial that cannot later be unrung, resulting in

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a mistrial.

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Motions in limine

Except for motions in limine, no further motions shall
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be brought before trial except upon order of the court and upon a

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showing of manifest injustice.

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further discovery will be permitted except by the express

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stipulation of all parties or upon order of the court and upon a

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showing of manifest injustice.

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X.

Fed. R. Civ. P. 16(e).

No

Id.

Use of Depositions or Interrogatories

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No later than twenty calendar days before the trial

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date, counsel for each party shall file and serve a statement

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designating all answers to interrogatories and all portions of

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depositions intended to be offered or read into evidence, with

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the exception of portions to be used only for impeachment or

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rebuttal.

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counsel for any other party may file and serve a counter-

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designation of other portions of the same depositions intended to

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be offered or read into evidence and may file evidentiary

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objections to any other parties’ designation.

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seven calendar days before the trial date, the parties may file

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evidentiary objections to any other party’s counter-designation.

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XI.

No later than ten calendar days before the trial date,

No later than

Date and Length of Trial

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The trial is set for June 2, 2015, in Courtroom No. 5.

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The court estimates that the trial will last approximately seven

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to ten court days.

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XII. Settlement Conference

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A settlement conference is scheduled before Judge

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Newman on May 27 at 9:30 a.m. in Courtroom 25, 8th Floor.

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party is directed to have a principal capable of disposition at

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the Settlement Conference or to be fully authorized to settle the

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matter on any terms at the Settlement Conference.
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Each

Each party is

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further directed to submit via email to

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[e-mail] a confidential settlement conference

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statement no later than 12:00 p.m. on May 20, 2015. Such

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statements are not to be filed with the clerk, although the

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parties may agree, or not, to serve each other with the

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settlement statements.

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page document entitled “Notice of Submission of Confidential

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Settlement Conference Statement.”

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Conference Statement shall not be disclosed to the trial judge.

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XIII.

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However, each party shall e-file a one-

The Confidential Settlement

Daubert Procedure
Any challenges based on Daubert v. Merrell Dow

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Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Kumho Tire Co. v.

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Carmichael, 526 U.S. 137 (1999) will be raised and resolved

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outside the presence of the jury just prior to when the

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challenged expert will be called to give testimony.

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challenged expert shall be present for such a challenge, and

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shall be available for questioning.

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XIV.

Any

Evidence Presentation Equipment

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If any party feels that electronic presentation is

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necessary, they should contact the Courtroom Deputy prior to

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trial to determine what equipment the court has and how to use

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that equipment or bring their own audio visual equipment to the

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courtroom and be prepared to operate it themselves.

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XV.

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Objections to Pretrial Order
Any objections or suggested modifications to this

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Pretrial Order shall be filed and served within five court days

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from the file-stamped date of this Order.

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to the date of this Order shall refer to the date the tentative
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All references herein

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order is filed and not to the date any amended order is filed.

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If no objections or modifications are made, this Order will

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become final without further order of the Court and shall control

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the subsequent course of the action, pursuant to Rule 16(e) of

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the Federal Rules of Civil Procedure.

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Dated:

April 14, 2015

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Exhibit A: Plaintiff’s Witnesses
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Sherwin LLP, 505 17th Street, Oakland, CA 94612;
2.

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Eve Bolton (Plaintiff’s Wife), Address: c/o Haddad &
Sherwin LLP, 505 17th Street, Oakland, CA 94612;

3.

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(Plaintiff) Harrison Luther Orr, Address: c/o Haddad &

Lawrence Orr (Plaintiff’s Son), Address: c/o Haddad &
Sherwin LLP, 505 17th Street, Oakland, CA 94612;

4.

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Deputy Roz McDaniel (or the current Custodian of Video
Recordings), Sacramento County Sheriff’s Department, Main

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Jail Archives, c/o Court Liaison Office, Sacramento

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County Sheriff’s Department, 901 G St. Rm. 131,

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Sacramento, CA;

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5.

Thomas Gill, SRO II, #524 (or the current Custodian of

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Jail Booking Records), Main Jail Archives, c/o Court

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Liaison Office, Sacramento County Sheriff’s Department,

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901 G St. Rm. 131, Sacramento, CA;

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Vivian Koll, R.N., Sacramento County Sheriff’s Department

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Correctional Health Services, c/o Court Liaison Office,

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Sacramento County Sheriff’s Department, 901 G St. Rm.

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131, Sacramento, CA;

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Kathleen Wainscott (or the current Custodian of Jail

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Medical Records), Medical Records, Sacramento County

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Sheriff’s Department Correctional Health Services, c/o

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Court Liaison Office, Sacramento County Sheriff’s

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Department, 901 G St. Rm. 131, Sacramento, CA;

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8.

Theresa Lopez, Custodian of Records (or the current

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Custodian of Records), Sacramento Metropolitan Fire

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District, 10545 Armstrong Ave., Ste. 200, Mather, CA
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95655;
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Custodian of Records, Sacramento Regional Fire/EMS

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Communications Center, 10230 Systems Pkwy., Sacramento,

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CA 95827;

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10.

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Roger A. Clark (Plaintiff’s Police Practices Expert
Witness), 10207 Molino Rd., Santee, CA 92071;

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Curtis Cope (Defendants’ Rebuttal Police Practices Expert

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Witness), 8531 Palermo Drive, Huntington Beach, CA 92646-

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2626;

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Custodian of Records and/or Person Most Knowledgeable,

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California Department of Motor Vehicles, c/o DMV Legal

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Affairs Division, 2415 First Ave., C-128, Sacramento, CA

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95818;

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Custodian of Records, Release of Information Office,

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Sacramento Veterans Administration Medical Center, 10535

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Hospital Way, Mather, CA 95655;

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Dawn Balance, R.O.I. Assistant II, Custodian of Records

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(or the current Custodian of Records), Mercy San Juan

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Medical Center, Release of Information Department, 916-

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854-2090, 10545 White Rock Road, Ste. 150, Rancho

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Cordova, CA 95670;

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Dr. Asad Ali Chaudhary, M.D., Neurology Team, Mercy San

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Juan Medical Center, Mercy Medical Group—Elk Grove, 8220

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Wymark Dr., Elk Grove, CA 95757;

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Dr. Satyen H. Matani, M.D., Hospitalist Team, Mercy San

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Juan Medical Center, Methodist Hospital of Sacramento,

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7500 Hospital Dr., Sacramento, CA 95823;

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17.

Dr. Simon Chan, M.D. Address: Chan & Chen MDs, 2560 N.
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Texas St., Ste. C, Fairfield, CA 94533;

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(Defendant) Officer Jay Brame, California Highway Patrol;

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(Defendant) Officer Terrence Plumb, California Highway

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Patrol;

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Sergeant Ronnie Stott, California Highway Patrol;

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Sergeant Shirley Kelly, California Highway Patrol

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Officer Eric Hannem, California Highway Patrol;

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Officer James Gutierrez, California Highway Patrol;

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Sergeant Jennifer Hannum, California Highway Patrol

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(Defendants’ Expert Witness; also Rule 30(b)(6) Witness);
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Commander Mieko S. Epps, Fiscal Management Section,
California Highway Patrol;

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Sergeant Jeffrey Carlisle, California Highway Patrol;

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William Michael Baldwin, Public Safety Communications

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Section, California Office of Emergency Services

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(Defendants’ Rule 30(b)(6) Witness on Loss of Dispatch

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Audio);

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Robyn Lee Snow, Public Safety Dispatch Supervisor I,

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California Highway Patrol (Defendants’ Rule 30(b)(6)

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Witness on Loss of Dispatch Audio).

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Exhibit B: Defendants’ Witnesses

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1. Defendant CHP Officer Jay Brame
2. Defendant CHP Officer Terrence Plumb

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3. CHP Sergeant Shirley Kelly, California Highway Patrol Auburn
Area Office, 9440 Indian Hill Road, Newcastle, CA 95658-0709

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4. CHP Sergeant Ronnie Stott, California Highway Patrol Hollister-Gilroy Area Office, 740 Renz Lane, Gilroy, CA
95020

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5. CHP Officer Kevin Craig, California Highway Patrol, Office of
the Academy, 3500 Reed Avenue, West Sacramento, CA 95605

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6. CHP Sergeant Jeffrey Carlisle, California Highway Patrol,
Office of the Academy, 3500 Reed Avenue, West Sacramento, CA
95605
7. CHP Lieutenant Ken Roberts, California Highway Patrol, 601
North 7th Street, Sacramento, CA 95811.

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8. CHP Officer James Gutierrez, CHP - North Sacramento Area
Office, 5109 Tyler Street, Sacramento CA 95841.

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9. Plaintiff Harrison Orr, address known to Plaintiff.
10. Eve Bolton Orr, address known to Plaintiff.

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11. Lawrence Orr, address known to Plaintiff.
12. Joseph Maio, Assistant Information Systems Analyst,
Department of Justice, Office of the Attorney General, 1300 I
Street, Sacramento, CA 95814 (authentication of Sac. Co. Jail
video).

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13. Stevie Shevey, Case Manager, Litigation Support, Department
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of Justice, Office of the Attorney General, 1300 I Street,
Sacramento, CA 95814 (authentication of Sac. Co. Jail video).
14. Jen Stewart, Legal Analyst, Litigation Support, Department
of Justice, Office of the Attorney General, 1300 I Street,
Sacramento, CA 95814 (authentication of Sac. Co. Jail video).

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15. Thomas Kennedy Helm, IV, Haddad & Sherwin, 505 Seventeenth
St., Oakland, CA 94612 (authentication of Sac. Co. Jail
video).

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16. Custodian of Records, Video Recordings, Sacramento Co.
Sheriff’s Department, Main Jail Archives, 651 I Street,
Sacramento, CA 95814.
17. Custodian of Records, Jail Booking Records, Sacramento Co.
Sheriff’s Department, Main Jail Archives, 651 I Street,
Sacramento, CA 95814.

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18. Custodian of Records for Sacramento Co. Sheriff’s
Department, Medical Records Unit, 651 I Street, Sacramento, CA
95814. [phone].

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19. Custodian of Records for Sacramento Metropolitan Fire
District, 10545 Armstrong Ave., Ste. 200, Mather, CA 95655.
[phone].
20. Custodian of Records for Mercy San Juan Medical Center,
Medical Records, 6501 Coyle Ave., Carmichael, CA 62308.
[phone].
21. Custodian of Records for Sacramento VA Medical Center, 10535
Hospital Way, Mather, CA 95655.
EXPERT WITNESSES.

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1. CHP Officer Eric Hannem, CHP - North Sacramento Area Office,
5109 Tyler Street, Sacramento CA 95841. (Disclosed by
Plaintiff).

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2. CHP Sgt. Jennifer Hannum, 601 North 7th Street, Sacramento, CA
95811. (Defendant’s Reporting Expert).
3. Curtis J. Cope, 8531 Palermo Drive, Huntington Beach, CA
92646-2626. [phone]. (Defendant’s Rebuttal Expert).
4. Vivian Koll, R.N., 8961 Panamint Court, Elk Grove, CA 95624.
(Treating Healthcare Professional).
5. Treating Healthcare Professionals at Sacramento Veterans
Administration Medical Center – Mather, 10535 Hospital Way,
Mather, CA 95655, [phone]:
a. Ruby Ali, M.D.
b. Simon Chan, M.D.
c. Pamela Crowder, R.N.
d. Laura Jones, DO
e. Gregoary Hachigian, M.D.
f. Valerie Hargiss, PT
g. Scott Hundahl, M.D.
h. Munish Kumar, M.D.
i. Carter G. Mosher, M.D.
j. William Mourad, M.D.
k. Emily Njoroge, PA
l. Neal Parrish, CADC II, CAMF
m. Gary Roberts, M.D.
n. William Smith, M.D.
o. Joseph C. Woo, M.D.

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6. Treating Healthcare Professionals at Mercy San Juan Medical
Center, 6501 Coyle Ave., Carmichael, CA 95608, [phone]:
a. Graham Chandler, OT.
b. Rebekah Latham, D.O.
c. Satyen Matani, M.D.
d. Leslie McDaniel, M.D.
e. Thomas B. McIlraith, M.D.
f. Tim Tubra, P.T.A.
g. Robyn Nespole, P.T.
h. Eileen Wiseman, S.T.
7. Treating Healthcare Professionals at Sacramento Metropolitan
Fire District, 10545 Armstrong Avenue, Suite 200, Mather,
California 95655-4102. [phone].
a. Ted Ladyman, Sac Metro Fire, #29862.
b. Shani L. Cornell, Sac Metro Fire, #4885.
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c. Scott Perryman, EMT # P20565.

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Exhibit C: Plaintiff’s Exhibits
1. Photograph of Mr. Orr’s disabled person’s license plate

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DP 429 DP

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2. Photographs of Mr. Orr’s injuries

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3. Photographs of Mr. Orr taken by a CHP employee while Mr.

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Orr was in custody at the North Sacramento CHP Station
4. Photographs of Mr. Orr from his booking at the Sacramento

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County Jail
5. Photographs of the scene of the incident (Marconi Curve)

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6. Google Earth aerial photographs and maps of the scene

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(Marconi Curve)

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7. CHP MVARS video

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8. CHP General Order 100.61 (rev’d. May 2010) Use of Mobile

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Video/Audio Recording Systems
9. CHP General Order 100.61 (rev’d. Sept. 2013) Use of

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Mobile Video/Audio Recording Systems
10. Excerpts from CHP DUI Enforcement Manual HPM 70.4

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(rev’d. 2005)

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11. Excerpts from CHP DUI Enforcement Manual HPM 70.4

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(rev’d 1995) (pp. 2-7 – 2-15; 3-6 – 3-7; 4-11 – 4-12; 11-1 –11-

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13)

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12. Excerpts from CHP Traffic Enforcement Manual HPM 100.68
(pp. 2-3–2-5) (DOJ001723–001725)
13. CHP HPM 70.6, Officer Safety Manual, Chapter 21,

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“Handcuffing/Standing/Walking/Flex-Cuffing,” pp. 21-1–21-2

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(DOJ001451–001452)

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14. Declaration of CHP Commander of the Fiscal Management
Section Mieko S. Epps, declaring that CHP receives federal
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funding in the form of grants from the U.S. government.
15. Declaration of CHP Sergeant Jeffrey Carlisle declaring

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that CHP has no specific ADA or RA policies other than the

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handcuffing procedures in HPM 70.6 (pp. 21-1–21-2) and the

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policies in HPM 100.69

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16. California Commission on Peace Officer Standards and

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Training (POST) Learning Domain 34, First Aid & CPR Version Four,

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pp. 5-12–5-13

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17. California Commission on Peace Officer Standards and

10

Training (POST) Learning Domain 28, Traffic Enforcement, Version

11

Four, pp. 5-1 – 5-31

12

18. California Commission on Peace Officer Standards and

13

Training (POST) Learning Domain 20, Use of Force, Version Two,

14

pp. 2-1 – 2-16, 4-1 – end

15

19. California Commission on Peace Officer Standards and

16

Training (POST) Learning Domain 1, Leadership, Professionalism

17

and Ethics, Version Five, pp. 2-1 – end

18

20. CHP 216 (Arrest–Investigation Report)

19

21. Ofc. Brame’s CHP 180 (Vehicle Report)

20

22. Ofc. Brame’s Arrest Report

21

23. Ofc. Hannem’s CHP 202 DRE (Drug Recognition Evaluation),

22

08/06/13

23

24. Ofc. Ronnie Stott’s CHP Use of Force Report

24

25. Citation for violation of P.C. 148

25

26. Mr. Orr’s Discharge Summary, 09/03/06, Veterans

26
27
28

Administration Medical Records
27. Mr. Orr’s Progress Note, 09/05/06, Veterans
Administration Medical Records
19

1

28. Mr. Orr’s Discharge Summary, 09/06/06

2

29. Mr. Orr’s Primary Care Note, 10/05/12, Veterans

3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24

Administration Medical Records
30. Sacramento Metropolitan Fire District Incident History
for #F13070690, 06/02/13 (Mr. Orr’s TIA stroke)
31. Sacramento Metropolitan Fire District Records
for:#F13070690, 06/02/13 (Mr. Orr’s TIA stroke)
32. Excerpt from Mr. Orr’s Consultation during inpatient
visit, 06/02/13–06/05/13, from Mercy San Juan Medical Center
Records
33. Mr. Orr’s Discharge Summary, 06/06/13, Mercy San Juan
Medical Center Records
34. Sacramento Metropolitan Fire District Dispatch Audio
Recording (.wav file “Audio_178516)
35. Sacramento Metropolitan Fire District Incident History
for #F13101442, 08/06/13 (CHP Incident with Mr. Orr)
36. Sacramento Metropolitan Fire District Incident History
for #F13101442, 08/06/13
37. Mr. Orr’s Progress Note, 08/08/13, Veterans
Administration Medical Records
38. Mr. Orr’s Veterans Administration Records regarding
treatment for injuries received in incident, 08/08/13– 08/15/13
39. Mr. Orr’s Progress Note, 08/15/13, Veterans
Administration Medical Records

25

40. Sacramento Metropolitan Fire District Dispatch Audio

26

Recording (.wav file “Audio_178538”) 08/26/13 (Eve Bolton calling

27

regarding Mr. Orr’s post-incident hip pain)

28

41. Sacramento Metropolitan Fire District Incident History
20

1

for #F13110998, 08/26/13 (Mr. Orr’s post-incident hip pain)

2

42. Sacramento Metropolitan Fire District Records for:

3

#F13110998, 08/26/13 (Mr. Orr’s post-incident hip pain)

4

43. CHP Incident Detail Report (CAD log)

5

44. Email from Ronald Wade, CHP, to Robin Snow, CHP, on

6
7
8

01/22/14 asking for dispatch audio tapes
45. Email from Robyn Snow, CHP, to Ronald Wade, CHP, on
01/23/14 stating that neither radio recorded dispatch audio

9

46. Email on 03/11/14 from Jerianne Eckman, CHP, to Cortney

10

Walker, CHP, asking for confidential letter explaining why there

11

is no audio to preserve, and email response on 03/20/14 from

12

Cortney Walker to Jerianne Eckman explaining that the attached

13

letter is the certification sent out when there is a voiceprint

14

malfunction

15

47. CHP Certification Letter dated 03/20/14 referred to in

16

Cortney Walker’s 03/20/14 email to Jerianne Eckman stating no

17

dispatch audio for incorrect date of 11/08/13

18

48. Declaration of Robyn Snow, CHP, 11/17/14, regarding

19

voiceprint audio system frequent malfunctioning as reason why

20

there is no dispatch audio for the incident with Mr. Orr

21

49. CHP Certification Letter, dated 08/28/14, from Lieut.

22

T.D. Johnson, Acting Commander, to Carolyn Lloyd re: Master Voice

23

Tape Audio Logger malfunction on 08/06/13 Case

24
25
26
27
28

50. List of Michael Baldwin’s service tickets for 2013
pertaining to the Voice Print Logging Recorder (DOJ000932–000934)
51. Expert Report of Defendants’ Expert Witness Sgt.
Jennifer Hannum
52. Watch Guard DV-1 User Manual Coverpage
21

1

53. Metadata from WELSH DV-1

2

54. Mr. Orr’s Sacramento County Sheriff’s Department

3
4
5
6
7
8
9
10
11

Correctional Health Services Records (PLF000025– 000032)
55. Mr. Orr’s Sacramento County Sheriff’s Department Jail
(Non-Medical) Records (PLF000033–000044)
56. Sacramento County Jail Booking Video Disc 1 of 3
(contains Video_TS folder)
57. Sacramento County Jail Booking Video Disc 2 of 3
(contains one Windows Media .asf file)
58. Sacramento County Jail Booking Video Disc 3 of 3
(contains two Windows Media .asf files)

12

59. Roger Clark’s CV

13

60. Roger Clark’s Rule 26 Expert Report

14

61. California Code of Regulations Title 24, Part 1, §§ 13–

15

102 and Part 2, § 1231, Minimum Standards for Local Detentions

16

Facilities (2008 Regulations)

17

62. California Code of Regulations, Title 15-Crime

18

Prevention and Corrections, Minimum Standards for Local Detention

19

Facilities, Division 1, Chapter 1, Subchapter 4. (2010

20

Regulations, effective September 19, 2012)

21
22
23
24

63. Performance-Based Standards for Adult Local Detention
Facilities, Fourth Edition
64. Defendants’ Rebuttal Police Practices Expert Curtis Cope
Rule 26 Report

25

65. Defendants’ Rebuttal Police Practices Expert Curtis

26

Cope’s article Understanding the Objectively Reasonable Standard,

27

08/27/10

28

66. DMV Registration for Mr. Orr’s Toyota (PLF 000018)
22

1
2
3

67. DMV Driver Safety/Field Referral, 11/07/13, for Mr. Orr
(PLF000010–000011)
68. Sacramento County District Attorney Letter, 09/19/14,

4

stating that the DA declined to charge Mr. Orr for violating Cal.

5

Penal Code § 148 “due to insufficient evidence.” (PLF000045)

6
7
8
9

69. DMV form signed by Ofc. Brame requesting Driver’s
Evaluation of Mr. Orr (PLF 20)
70. DMV records re: post-incident Driver’s Evaluation (DMV
PLF 1-24)

10

71. Ofc. Brame performance evaluations (DOJ 2455, 2503,

11

2513, 2516, 2630, 2632, 2634, 2640, 2644, 2652, 2657, 2667, 2669,

12

2675, 2691, 2703) (in chronological order)

13

72. Ofc. Brame’s notice of sustained complaint for

14

“discourtesy” arising from use of handcuffs and violation of HPM

15

100.68) (DOJ 2701, 2713-2717)

16

73. Ofc. Plumb’s Resume and cover letter (DOJ 2350-2352)

17
18
19
20
21
22
23
24
25
26
27
28
23

1

Exhibit D: Defendants’ Exhibits

2
3

Exhibit

4

201

5

202

6

203

7

204

8

205

9
10
11
12
13

206
207
208
209
210

14
15

211

16

212

17
18
19

213

20

214

21

215

22

216

23

217

24
25

218

26

219

27

220

Description
Arrest-Investigation Report (CHP216) of
Subject Incident by Officer Brame.
Vehicle Report (CHP 180) for Subject
Incident by Officer Brame.
CAD Logs of Subject Incident
MVARS video for Subject Incident
Defendants’ Report of Expert Witness:
Sgt. Jennifer Hannum.
Sgt. Jennifer Hannum CV.
Drug Recognition Evaluation (DRE202) )
for Subject Incident by Officer Hannem.
6 Photos of Plaintiff taken at CHP N.
Sac. Area Office.
Sac Metro Fire Dept Paramedic Records,
8/6/2013
PLF 000056-62
8/6/2013 DVD Video of approx. first 17
minutes of Plaintiff’s booking at Sac.
Co. Jail.
Thumb drive from Plaintiff’s Attorney
Helm with Sac. Co. Jail video clips.
Video on disc or other media of
Plaintiff’s booking at Sac. Co. Jail as
provided by Sacramento Co. Jail to
Plaintiff’s attorneys. (Plaintiff
Exhibits 56-58)
8/6/2013 Sacramento Co. Sheriff’s
Dept.; Declaration of Custodian of
Records. PLF 000034
Jail booking photos 8/6/2013 PLF
000035-36
Sacramento Co. Sheriff’s Dept., Release
Screening form. PLF 000043
8/6/2013 Sacramento Co. Sheriff’s
Dept., Medical Intake PLF 000027-30
8/6/2013 Sacramento Co. Sheriff’s
Dept., Intake Classification. PLF
000041
8/6/2013 Sacramento Co. Sheriff’s
Dept., Arrest Report. PLF 000042
Sacramento Co. Sheriff’s Dept.,
Correctional Health Svcs., Declaration
of Custodian of Records. PLF000025
Subpoena to Custodian of Records, VA
Hosp., Sacramento. VA 00001-00004.

28
24

1

221

2
3

222

4
5

223

6

224

7

225

8

226

9

227

10

228

11
12
13
14
15
16

229
230
231
232
233
234

17
18
19
20
21
22

235
236
237
238
239

23

240

24

241

25

242

26

243

27

244

Ntc. of Privacy Rights, Dept. of
Veterans Affairs Release, Subpoena
Proof of Service, and Custodian of
Records response. VA 00005-00010.
10/3/2008 Primary Care Note; VA
(Sacramento VA Medical Center) 00320 –
00323.
10/3/2008 Addendum. VA 00325-00327
11/3/08 Consult.

VA 00360-00314.

12/4/08 Primary Care Note. VA 0030300305
3/16/2009 Student Note VA 00300 00303
4/28/10 Hematology and Oncology Note.
VA 00279-00282.
5/26/2010 Primary Care Note. VA 0027600279
6/14/2010 Opthamology Note. VA 0027300276.
11/23/10 Discharge Note. VA 0025800262
12/7/10 PT Initial Eval. VA 0025400258.
1/14/11 PT Outpatient Note. VA 0024900251.
1/19/11 Primary Care Note. VA 0024600249.
Hematology and Oncology Note. VA
00268-00270.
9/23/2010 Ortho Surg. Consult. VA
00264-00268.
10/5/12 Primary Care Note. VA 0019500199.
2/18/11 PT OPT Discharge Note. VA
00244-00246.
11/22/11 Anesthesiology Note. VA
00231-00237
1/23/12 Primary Care Note. VA 0021500220.
6/8/2012 Nursing OPT Note. VA 0021100212
7/11/2012 Opthamology Note. VA 0020600210.
10/5/12 Primary Care Interim Note. VA
00195-00199
1/14/2013 Opthamology Note. VA 0018800192.
1/22/2013 Emergency Dept. Note. VA
00181-00188.

28
25

1
2

245
246

3
4
5

247
248

6
7

249

8
9
10
11

250
251
252

12

253

13

254

14

255

15

256

16

257

17

258

18

259

19

260

20

261

21

262

22

263

23

264

24
25
26
27
28

265
266
267
268

5/23/2013 Surgery Consult. VA0017100176.
5/30/2013 Gen Surg and Oncology
Progress Note. VA 00160-00163.
Sac Metro Fire Dept Paramedic Records,
6/2/2013
PLF 000063-000066, 000068000069.
Subpoena to Mercy San Juan Med. Ctr.;
Ntc. of Priv. Rts.; Proof of Service;
and Decl. of Custodian of Records. MSJ
00001-00009.
6/2/2013 Emergency Documentation MSJ
(Mercy San Juan Medical Center) 0002100028.
6/3/13 PT Documentation. MSJ 0038500387
6/3/2013 Occupational Therapy
Documentation MSJ380-00383
6/4/2013 Neurological MSJ 00455-00456
6/4/2013 Neurological

00458-00459

6/5/2013 PT Documentation MSJ 0038800389
6/3/2013 History and Physical. MSJ
00014-00016.
6/5/2013 Consultation. MSJ 0001700020.
6/5/2013 Progress note. MSJ 0003800044.
Orders. MSJ 00103.
6/4/2013 Social Services Documentation
MSJ 00391.
6/5/2013 Speech Therapy Eval. MSJ
00392-00395.
6/5/2013 Discharge Summary. MSJ 00100013.
7/1/2013 Surgery Consult. VA 0013900143.
7/24/13 DMV App. For Disabled Person
Placard or Plates PLF 000024-000025.
7/22/2013 Primary Care Note. VA 0013700139.
7/24/2013 Mental Health Ed. Note. VA
00135-00137.
7/31/2013 Mental Health Ed. Note. VA
00134-00135.
8/15/13 PA Student Note. VA 0011900127.
8/25/13 Physician Emergency Dept.
Note. VA 00115 -00118.
26

1
2

269
270

3
4
5
6
7
8
9

271
272
273
274
275
276

10

277

11

278

12

279

13

280

14

281

15
16

282

17
18

283

19
20

284

21
22
23

285

24
25
26

286

27
28

287

8/26/2013
Primary Care Note. VA
00112-00115.
Sac. Metro Fire Dist., Complete
narrative. PLF 000051
8/26/2013 Patient Non-Transport form.
PLF 000054
Sac. Metro Fire Dist., Billing
PLF
000053
8/30/2013 DMV Driver Medical
Evaluation. PLF 000004-00008.
Driver Medical Questionnaire. PLF
000009.
Driver Safety Referral. PLF 000010.
DMV Affidavit of Custodian of Records.
10/22/2014 PLF 000015.
8/16/2013 DMV Registration. PLF
000018.
9/27/2013 Primary Care Note. VA 0010400107.
1/3/2014 Primary Care Note. VA 0009300095
4/23/2014 Urgent Care Note. VA
00013,00014 & 00090.
LD 15 “Laws of Arrest”, cover page and
pp. 3-2 – 3-7, 3-9 – 3-11, 3-16, 4-3 –
4-5, 4-7 – 4-8, 4-11 – 4-12, 4-24.
(Clark Depo. Ex. 4).
LD 20 “Use of Force”, cover page, table
of contents pp. i - ii and pp. 1-6 – 19, 2-1 – 2-16. (Clark Depo. Ex. 4).
LD 28 “Traffic Enforcement”, cover
page, table of contents pp. i - iii and
pp. 1-3 – 1-4, 2-2 – 2-4, 3-3, 3-30, 340, 5-1 – 5-50, G-1 – G-5. (Clark Depo.
Ex. 4).
LD 33 “Arrest Methods, Defensive
Tactics”, cover page, table of contents
pp. i - iv and pp. 1-3 – 1-9, 1-11 – 115, 3-1 – 3-4, 3-5 – 3-6, 3-7 – 3-9, 51 – 5-10, 9-1 – 9-5, G-1 – G-2. (Clark
Depo. Ex. 4).
LD 34 “Laws of Arrest” cover page,
table of contents pp. i - iii and pp.
1-1 – 1-6, 4-1 – 4-6, 4-14 – 4-17, 5-1
– 5-8, 5-12 – 5-13, 5-37 – 5-38, G-1 –
G-11. (Clark Depo. Ex. 4).
LD 37 “People With Disabilities” cover
page, table of contents pp. i - ii and
pp. 1-3 – 1-8, 3-1 – 3-5, 3-21 – 3-27,
3-29, G-1 – G-4. (Clark Depo. Ex. 4).
Min. Stds. for Local Detention
Facilities Title 15 (Clark Depo. Ex.
27

1
2

288

3
4
5
6
7

289
290
291
292

8
9
10
11

293
294
295

12
13
14

296
297

15
16
17
18

298
299
300

19
20

301

21

302

22

303

23

304

24

305

25

306

26
27
28

307
308

5B).
Min. Stds. for Local Detention
Facilities Title 24 (Clark Depo. Ex.
5C).
11/15/2014 email. (Clark Depo. Ex. 7).
Transcript Excerpts of 9/26/2014 Clark
Deposition in Lozano v. City of Rialto.
Transcript Excerpts of 8/20/2012 Clark
Deposition in Harb v. City of
Bakersfield.
Transcript Excerpts of 10/232014 Clark
Deposition in Doporto v. City of
Tulare.
Transcript Excerpts of 3/19/2015 Clark
trial testimony.
Opinion Excerpt Lucas v. City of
Visalia, 2013 U.S. Dist. LEXIS 65855
(E.D. Cal. May 7, 2013).
Opinion Excerpt Barkley v. Dillard
Dep't Stores, Inc., 277 Fed. Appx. 406
(5th Cir. 2008).
Opinion Excerpt Echols v. Gardiner,
2013 U.S. Dist. LEXIS 170037 (S.D. Tex.
Dec. 3, 2013).
HPM 70.4, Chapter 2 Excerpts:
DOJ000936- DOJ000938, DOJ000944 DOJ000949, DOJ000953 - DOJ000959,
DOJ000965 - DOJ000966.
HPM 70.4, Chapter 3 Excerpts: DOJ000978
- DOJ000979, DOJ000981 - DOJ000982.
HPM 70.4, Chapter 4 Excerpts:
DOJ001008 - DOJ001010.
HPM 70.6, Chapter 1 Excerpts: 1-1 – 111 (DOJ001205 - DOJ001214).
HPM 70.6, Chapter 21 Excerpts: pp. 21-1
– 21-2 (redacted) (DOJ001451DOJ001452).
HPM 70.6, Chapter 24 Excerpts: pp. 2413 (DOJ001563).
HPM 100.68, Chapter 2 Excerpts: pp. 23 – 2-5 (DOJ001723HPM 100.68, Chapter 3 Excerpts: pp. 35 – 3-6 (DOJ001743- DOJ001744).
Curtis Cope CV.
Curtis Cope Expert Witness Declaration.
Curtis Cope Invoices.
Excerpt from Golden Gloves of America
Official Website and Wikipedia
concerning Golden Gloves (D MSJ, Ex.
28

1
2

309

3
4
5
6
7
8

310
311
312
313
314

O).
Government Claims Form, CA Victim
Compensation and Gov’t. Claims Bd. for
Claimant Harrison Orr.
Plaintiff Orr’s First Amended Complaint
for Damages and Jury Demand.
CHP 118, Officer Brame, 11/16/2012 –
11/15/2013.
July 23, 2012 Letter to Commander
McGagin re: Officer Brame. (DOJ002431)
CHP 118, Officer Plumb, 11/03/2012 –
11/02/2013.
Email re: 12/06/2012 encounter
involving Officer Plumb.

9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29