Schoolcraft v. The City Of New York et al

Filing 478

LETTER addressed to Judge Robert W. Sweet from Alan Scheiner dated August 17, 2015 re: Opposition to Plaintiff's August 13th Request to Modify the JPTO Filing Deadline. Document filed by Christopher Broschart(Tax Id. 915354 in his official capacity), Christopher Broschart(Tax Id. 915354 Individually), Timothy Caughey(Tax Id. 885374 Individually), Timothy Caughey(Tax Id. 885374 in his official capacity), Kurt Duncan(Shield No. 2483, Individually), Kurt Duncan(Shield No. 2483 in his official capacity), William Gough(Tax Id. 919124, Individually), William Gough(Tax Id. 919124, in his Official Capacity), Elise Hanlon(in her official capacity as a lieutenant with the New York City Fire Department), Elise Hanlon(individually), Isak Isakov, Jamaica Hospital Medical Center, Jamaica Hospital Medical Center Employee's "John Doe" # 1-50, Jamaica Hospital Medical Center Employee's "John Doe" #1-50, Shantel James(Shield No. 3004 in his official capacity), Shantel James(Shield No. 3004 Individually), Theodore Lauterborn(Tax Id. 897840 in his official capacity), Theodore Lauterborn(Tax Id. 897840, Individually), Michael Marino, Michael Marino, Steven Mauriello(Tax Id. 895117 in his official capacity), Steven Mauriello(Tax Id. 895117, Individually), Gerald Nelson(Assistant Chief Patrol Borough Brooklyn North, Tax Id. 912370 in his official capacity), Gerald Nelson(Assistant Chief Patrol Borough Brooklyn North, Tax Id. 912370, Individually), Frederick Sawyer(Shield No. 2576 in his official capacity), Frederick Sawyer(Shield No. 2576, Individually), The City Of New York. (Attachments: # 1 Exhibit A)(Shammas, Cheryl)

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EXHTBIT A
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TRIAL V/ITNESSES LIST'

1.

Aldana-Bemier, Lilian

2. Broschart, Christopher
3. Bukunola, Okuwobi, LPN
4. Calderone, Vimalyn RN
5. Cagno, David
6. Carter, Monique
7. Caughey, Timothy
8. Cooper, Alan - NYC 30(bX6)
9. Duncan, Kurt
10. Eterno, John PhD
11. Ferrara, Joseph
12. Greene, Keith
13. Gough, William
14. Hacker, Scott
15. Halpren-Ruder, Daniel MD
16. Hanlon, Elise
17. Huffman, Rasheeda
18. Isakov, Isak
19. Kehoe, Kevin J. Det. Queens
20. James, Shantel

21. Lamstein, Catherine MD
22. Latfierbom, Theodore
23. Ledbetter, RN Glenda
24.Lubit, Roy MD

25.Lwin, MD Khin Mar
26.Mafft4 Anthony, JHMC 30(bX6)
2l.Marino, Michael
28. Marquez, Jessica EMT
29.Mattews, Craig
30. Mauriello, Steven
31. Milone, William NYC 30(bX6)
32. Nelson, Gerald
33. Nwaishienyi, Silas MD
34. Patel,Indira MD
35. Murpi, Michael -NYC 30(bX6)
36. Polanco, Adhyl
37. Rinehart, Nedie, RN
38. Sangeniti, Salvatore, EMT
39. Sawyer, Frederick
40. Schoolcraft Adrian
41. Schoolcraft,Larry

t This is a list of witnesses that the plaintiff may call or seek to calì to trial.

42. Serrano, Pedro
43. Silverman, Eli PhD
44. Stremoyer, Carol
45. Stretmoyer, Ted
46. Stukes, Raymond
47.Tanq, Khwaja Khusro MD
48. Trainor, Timothy
49. Valenti, Dominic
50. Whalen, Bernard - NYC 30(bx6)l
51. Weiss, Steven
52. Witnesses Identified by Defendants
53. Witnesses Required to Authenticate Exhibits
54. V/ittman, David
55. V/oodruff, Brian RN
56. Yeager, Robert

PLAINTIFF'S TRIAL EXHIBTS
PTX

Description

1

Lauterborn Memo l0-31-09 (PDX 16)

2

Fitness for Duty Report 10-31-09 by Lauterborn (PDX 24)

J

Fitness for Duty Report by Broschart (PDX 134)

4

Brown Letter to Mauriello 3-1-09 (PDX 22;Pilr4X 8; PDX 57))

5

Command Disciplines Issued to Schoolcraft in 2009 (PMX 9; PDX 168)

6

Schoolcraft Report 8-20-09 to IAB re Caughey and Weiss (PDX 40; PMX 15)

7

Schoolcraft Performance Evaluations (PMX 1)

8

Schoolcraft Report, dated 9-2-09 (PMX 14; PDX 58)

9

Schoolcraft Sick Report 10-31-09 (PDX 26)

10

Schoolcraft Monthly Activity Logs (PMX 5; PDX

1l

Schoolcraft Memo to Mauriell o 9-2-09 re request to appeal (PDX 13)

1

2l)

Crime Numbers for October 3I,2009 (POX 45)

2

13

Cagno Report 9-2-09 re Schoolcraft Report (NYC 4316-19)

I4

Yeager Memo Book (NYC 3124-26)

15

Caughey Memorandum, dated 10-19-09 (PMX 17)

16

IAB Log on Menacing (POX 57)

tl

Handwritten Notes of Queens DA Interview of Lauterborn 10-13-l

18

Memo on Huffman Interview by QAD (NYC 5183-51 84)

19

Notice Placing Schoolcraft on Restricted Duty (NYC 3005 & 3010)

I

I

(PDX 23)

These exhibits, recordings and other evidence are being identified in the list subject to

redaction on relevancy or undue prejudice grounds or in accordance with the plaintiff s
objections to the admissibility of certain portions therein and/or in accordance with the
Court's evidentiary rulings at and before trial.

20

Report to IAB by Duncan (POX 7)

2I

Lamstein Handwritten Notes (PDX 29) (D000282-87)

22

Schoolcraft V/-2s for 2005-2008

23

Hertzel Sure, M.D. Records (to be subpoenaed)

24

Forest Hills Medical Record (to be subpoenaed)

25

Huffman Roll Call (PDX 64)

26

Huffrnan Interview Memo by Scott (PDX 63)

27

Event Timeline (PDX 39)

28

Operations Incident Report 10-31-09 (PDX27)

29

Schoolcraft Memo Book (PDX 44) (D00189-238)

30

Schoolcraft Memo Book for 8-11-09 to 10-31-09 (PDX 45) (NYC 8614-55)

31

Intentionally Deleted

JJ

IAB Campisi reprimand of Mauriello 10-28-08 (PDX 49)

34

Roll Call Transcripts on Mauriello (PDX 50)

35

Gough Investigative Report 2-12-10 (PDX 99)

36

Intentionally Deleted

37

Yeager ESU Report

38

Performance Monitoring Memo on Schoolcraft 10-14-09 (PDX 59)

39

Mauriello Memo on Performance Monitoring (PDX 60)

40

Roll Call by Huffman 10-12-09 (PDX 64)

41

Command Log for 81

42

IAB Investigative Findings 2-13-13 (PDX 37)

43

Intentionally Deleted

44

9l

l

1l-l-09 (NYC 3723)

Precinct on l0-31-09 (PDX 62)

Sprint Report for 10-31-09 (PDX 66)

45

Lamstein File on Schoolcraft (PDX 68)

46

Report by BNIU (PDX 76)

4l

Aided System Search Report (PDX 80)

48

911 Sprint Report for 10-31-09 (PDX 81)

49

BNUI Email re Upstate Visits (PDX 82)

50

Caughey Report to IAB re Schoolcraft Benefits Application (PDX 89)

51

IAB Report on Caughey Report on Schoolcraft (PDX 91)

52

BNUI Report on Gough and Duncan Upstate Trip on 1-20-10 (PDX 95)

53

Trainor Report on Request to Mauriello to Seal Schoolcraft's Lockers (PDX 97)

54

BNIU Report on Gough and Duncan Upstate Trip on 2-12-10 (PDX 99)

55

BNIU Report on Certified Mailing of Notice to Schoolcraft on 6-17-10 (PDX 101)

56

Intentionally Deleted

57

Duncan Report to

58

James Memo Book

59

Leader Herald Article on Schoolcrafts (PDX 126)

60

BNIU Report on Duncan et al upstate trip on 1-13-10 (PDX 138)

61

Devino Fax of Appeal Request6-24-10 (PDX 153)

62

Activity for

63

IAB Summary of Patrol Guide on Investigations (PDX

64

QAD Report (PDX 169) [redacted]

6s

IAB Report (PDX 170) fredacted]

66

Confidential Attorney Eyes Only Productions filed under seal (PMX 16; PMX 144 &.170; PDX
16e)

6l

Lamstein Notes (PMX 22;PDX29)

81

IAB 10-31-09 re Schoolcraft

Suspension (PDX 114)

for 11-1-09 (PDX 117)

Precinct Police Officers: Arrests, Summons and 250s (PDX 161)
166)

(NYC 12656-58)

68

Intentionally Deleted

69

Intentionally Deleted

t0

IAB Memo on Nelson (POX 6)

7T

Intentionally Deleted

72

Memo by BNIU (POX 15; PDX 82)

73

Intentionally Deleted

74

Intentionally Deleted

75

Operation Report (POX 27;PDX27)

76

911 Sprint Report (POX 28; PDX 66)

77

ESU Report (NYC 3535; part of POX 30)

78

Scott Memo, dated l1-3-09 (POX 33)

79

Mollen Commission Report (excerpts) (POX 36)

80

Intentionally Omitted

81

IAB Police Corruption Report (POX 38)

82

Intentionally Deleted

83

Charges and Specification and Mailing (POX a3)

84

Roll Call Transcripts (POX 58; PDX 50)

85

Schoolcraft Oath of Office, dated 7-l-02 (D00001)

86

Expense Report for 12-11-09 trip to Johnstown(425 miles) (D001763)

87

Request for Hostage Negotiation Team 10-3 1-09 at

88

Intentionally Deleted

89

Intentionally Deleted

90

Intentionally Deleted

91

Intentionally Deleted

2l:35 for barricaded EDP (NYC 2285-87)

92

Sadowski Memo Book (NYC 3701-09)

93

Arbitration Opinion and Award (NYC 12475-12502)

94

Charges and Specification (POX 8)

95

Schoolcraft Memo Book (POX 22;PDX45)

96

Broschart Memo Book (PDX 135) (D505-507)

97

Property Voucher for Keys (PDX 136)

98

Photo of Hospital (PDX 118)

99

Photo of Hospital (PDX 119)

100

Photo of Hospital (PDX 120)

101

Hospital Nursing Notes (PDX 121)

102

Intentionally Deleted

103

Lwin Consultation Report (PDX 123)

104

Command Log for 81 Precinct for October 27,2009

150

PG 205-56-Evaluation Procedures (PDX 6)

I5I

PG 205-48 MOS Evaluations

t52

PG 205-01- Monthly/Quarterly Rating System (PDX 15)

154

PG 202-15

-

ICO duties (PDX 35)

15s

PG 320-31

-

ICO Assignment Process (PDX 36)

155

PG 202-09

-

CO duties (PDX 56)

156

PG 205-18 Absent Without Leave (PDX 3)

157

PG 205-01 Reporting Sick (PDX 4)

158

PG 205-58-Appeal Procedures (PDX 5)

1s9

PG 216-05-EDP Rules (PDX 7)

160

PG 206-13

I61

Performance Guide for NYPD Captain to Deputy Chief (PDX 159)

162

PG 205-238 (PoX 34; PDX 163)

163

PG

200

JHMC Chart (PDX 69)

201

JHMC Policy on $ 9.39 (PDX 70)

202

JHMC Policy re Restrictions on Visits, etc (PDX 72)

203

JHMC Policy

204

Nursing Note l1-1-09 2 am &.5:54 am (PDX 121)

205

JHMC ER Nursing Notes (from Chart)

206

PCR Report (darker version) (PDX 125)

207

JHMC Emergency Admission Procedures (PDX 130)

208

Memo (POX 16;PDX92)

209

JHMC Policy of Use of Restraints (PDX 152)

210

Section 9.39 Form Signed by Bernier and Isakov (PDX 171)

2tt

Jamaica Hospital Medical File or Chart (PMX 69; PDX 69)

212

Emergency Admission Form (PMX 38; PDX 171)

-

-

Interrogation of MOS (PDX 158)

Excessive Force Rules

-

Psych Unit Rules (PDX 74)

213

Jamaica Hospital Manual (PMX 39; PDX 70)

214

Form 9.39 executed by Dr. Bemier and Dr. Isakov (POX 19; PDX 171)

2t5

Intentionally Deleted

216

JHMC Restraint Policy (POX 49)

217

Form 9.39 (POX 54; PDX 171)

300

Home Invasion Recording and Transcri

301

Google Maps Screen Shots (POX 31)

302

Photos: Schoolcraft Allowed to Handle Guns after Gun Removal

303

Lauterborn-L. Schoolcraft Recording and Transcript

304

Appeal Meeting 2-25-09 Recording

305

Photos

306

Lauterborn-schoolcraft Recording re Reporting Retaliation

307

Photo of Gurney (PDX 120)

308

IAB Report on Menacing 10-31-09

309

Mascol-Schoolcraft Reporting re Activity; CD # 70lLt. Mascol
Audacity_Cut_Watch_20F eb2009_LtMascol.wav

310

Photos of Schoolcraft Lockers (PDX 142)

J1

Compact Disc with Recordings (PMX 11)

1

- 81st Precinct (PDX 61)

t The tran.cripts of various recordings are being provided andlor identifîed without
prejudice to the rights of the plaintiff to provide further information about the content of
the recordings by testimony, exhibits, or other evidence, including enhancement on the
recordings or portions thereof.

3t2

Conversation with Huffman (excerpts from l0-31-09 recording)

313

CD of Recordings (POX 5)

314

Ferrara Recording re Rat Upstate

315

Photos of JHMC

3t6

O'Hare NYPD Upstate Visit; V/S.33lM-l lDecember2OO9 NYPD JPD Harrassment.wma

317

C<rmpstat

318

IAB Conversation 9-2-09

319

Handcuffs

320

Intentionally Deleted

321

Handcuffs

322

Voice Message by Lamstein 10-31-09- (CD# I DS500011) & (CD # 61;
DS.50 31OCTOBER2009 Dr. Lamstin IAB 6NOV2009

323

Diagram of Apartment

324

Johnstown PD

-

JLS 190,

191

,202,205,206,252,260,26I,299,320

Video 9-20-01 (CD #17); 10-12-09 (CD #12) (POX 44)

- Silver
-

Black

-

PO Millias Visit 12-7-09: CD # 7l

WS.33M 7Dec09 1740hrs JohnstonPoliceDept P.O.Millian_No. l.WMA
JLS 0050, J0,75,108, 109

325

Photos of the Slst Precinct

326

Photos of the Glendale House

327

COMPSTAT Video

328

COMPSTAT Video re Halloween Night

329

Photo of Olympus Record

330

Yeager Interview

331

Home Surveillance Videos

-

CD # 22

332

Home Surveillance Videos

-

CD # 32

333

Intentionally Deleted

334

Intentionally Deleted

-

-

-

-

JLS 348,349

Numbers and Activity

CD #

5

335

District Surgeon Meeting on4-4-09 - WS.331M_Saturday_4APRll2009_DistrictSurgeonlLefr

336

O'Hare Banging on Door 12-ll-09

337

Roll Call Excerpts

338

Schoolcraft Tape Recordings

-

-

CD # 71

CD # 90 Copy of Schoolcraft CD

400r

Marino CPI (PDX 8)

401

Marino IAB Resume (PDX 11)

402

Mauriello PG Tr. 8-11-10 (PDX 47)

403

Marino PG (PDX

404

Mauriello Floyd Tr.4-2-13 (PDX 48)

405

Caughey PPI (PDX 38)

406

Mauriello History (iPro) (PDX 54)

407

Mauriello IAB Resume (PDX 55)

408

Caughey PG Transcript (PDX 33)

409

Lauterborn PG Transcript 8-11-10 (PDX 18)

410

Marino Floyd TC (PDX 2)

411

Mauriello Tr. in Floyd v City of New York (PMX 35; PDX 48)

412

Quota Memo for Sergeant Lurch re Arbitration

413

Lamstein Intake Forms and Notes

414

NYPD PES File Documents (PDX 68)

415

Lamstein Declaration

1)

t E*hibits in the 400 series are identified as impeachment exhibits and by identifying
these exhibtis plaintiff is not stating that these are all the impeachment documents that
may be used at trial and plaintiff reserves the right to use other documents for
impeachment purposes as well as for rebuttal.

416

Lamstein Enata Sheet

4t7

Lamstein Interview Summary (NYC 4556-58)

418

Mauriello Affidavit (Dkt # 358), dated 12-22-14

419

Mauriello Affidavit (Dkt. # 385), dated 2-12-15

420

Marino Command Discipline Il-24-10 (NYC D 00452-53)

421

Decision on Marino Charges (NYC 12965-13095)

422

Scott Background Check on Marino (PDX 10)

423

Team Leader Case Review (PDX 107)

424

Lauterborn IAB Transcript (POX 4; PDX 18)

425

Caughey IAB Transcript (POX 23;PDX33)

426

Mauriello PG Transcript (POX 25;PDX47)

427

Lauterborn Interview Memo re 9-17-09 Interview (NYC 5786-89)

428

Yeager Interview Memo (NYC 6023-24)

429

Scott Report of James Interview

430

Lamstein-Schoolcraft Meeting on 10-27-09
lLefrak Dr. Lamstein

431

Lamstein-Schoolcraft Meeting onl-27-09 - CD # 67
D S. 5 0_2 TJULY 2009 _M ONDAY_Dr. Lamstein_S econdOrderedAppearance

(PDXl22)

-

CD # 65 WS.33lM 27OCTOBER2009_3rdAppt-