Free Motion for Miscellaneous Relief - District Court of Federal Claims - federal

Case 1:95-cv-00524-GWM

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS HOMER J. HOLLAND, STEVEN BANGERT, co-executor of the ESTATE OF HOWARD R. ROSS, AND FIRST BANK, Plaintiffs,

THE UNITED STATES, Defendant.

) ) ) ) ) ) ) ) ) ) ) ) ) )

No. 95-524(2 (Judge George W. Miller)

DEFENDANT'S MOTION TO INTRODUCE AT TRIAL THE DEPOSITION TESTIMONY OF PLAINTIFFS' EXPERTS HOMER J. HOLLAND, NEIL B. MURPHY, AND S. LYNN STOKES Pursuant to the Court's October 5, 2007 order and Federal Rule of Evidence 801 (d)(2)(C), defendant, the United States, hereby respectfully moves for leave to introduce as substantive trial evidence portions of the deposition testimony of plaintiffs' experts Homer J. Holland, Neff B. Murphy, and S. Lym~ Stokes. The Court's October 5, 2007 order allowed us to designate deposition testimony of plaintiffs' expert witnesses admissible under Rule 801 (d)(2)(C) of the Federal Rules of Evidence, as a "statement by a person authorized by the party to make a statement concerning the subject.''~

By filing these designations of deposition testimony, we are not forgoing our right to cross-examine plaintiffs' experts at trial. We therefore reserve our right to cross-examine Dr. Holland, Mr. Murphy, and Mr. Stokes at trial.

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A.

Designations From The Deposition Testimony Of Homer J. Holland

We respectfully request the following testimony from Dr. Holland obtained in this case on October 31,2001; November 1,2001; November 2, 2001; May 11, 2005; May 12, 2005; May 13, 2005; June 27, 2007; and June 28, 2007 be presented: 10/31/01 Session Tr. 7:3-8:7; 11:24- 12:1; 21:8-18; 25:5-21; 37:8-39:16; 59:12-21; 67:7-14. 11/1/01 Session Tr. 169:25- 170:6; 175:3- 180:11; 201:1-12; 203:8-20; 205:11 -206:7; 208:25-210:16; 210:20 - 212:4; 222:25 - 224:21; 237:9 - 240:24; 242:1-4. 11/2/01 Session Tr. 314:23 -315:1; 316:7-12; 317:21-24; 319:18-22; 329:4-6; 362:20-363:8; 382:20-384:4; 395:17-24; 473:22- 484:15; 485:3-7; 506:1-8. 5/11/05 Session Tr. 8:9-24; 16:5-9; 17:4-18:16; 24:2-7; 73:7-74:22; 82:2-83:3; 84:13-86:1; 157:16-23; 175:15-18; 178:8-18; 183:22-25; 187:2-188:7; 202:14-19; 219:24-221:2. 5/12/05' Session Tr. 263:13-18; 408:7-19; 408:24- 409:9. 5/13/05 Session Tr. 580:21 -581:11. 6/27/07 Session Tr. 7:6-9; 8:19- 12:17; 28:6-11; 32:14-36:6; 55:4-13; 57:19-62:2; 63:11-19; 65:17-68:4; 70:9-71:2; 71:12-72:11; 86:4-13; 87:16-19; 93:8-94:2; 94:19-97:3; 98:1 -99:4; 100:13-2-

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101:1; 105:8- 107:11; 107:18-22; 121:18-21; 122:16- 123:5; 124:7- 125:7; 131:14- 132:6; 134:8- 135:8; 147:7-19; 154:4-10; 155:10- 157:5; 180:5-14; 191:10- 192:16; 198:9-14; 204:5 -205:20; 212:12-213:1; 213:19-217:1; 218:17-22; 221:6-223:4; 223:17-20; 238:2-239:3. 6/28/07 Session Tr. 283:8-286:8; 286:13-291:9; 294:2-295:7; 298:10-299:12; 300:17-301:3; 306:1-6; 306:20- 307:11; 308:6- 309:2; 314:10-13; 315:18-20; 332:14-20; 339:7- 344:6; 345:7346:16; 352:2-353:3; 372:4-373:4; 376:15-377:6; 380:4-12; 384:14-386:1; 392:15393:9; 399:9-400:8; 438:21 -450:6; 451:12 -452:2; 462:15 -463:1; 463:17-464:13; 471:21 - 475:9; 482:6 - 484:22; 488:18 - 489:17. We have annexed these transcript designations as Exhibit A. B. Designations From The Deposition Testimony Of Neil B. Murphy

We respectfully request the following testimony from Mr. Murphy obtained in this case on October 11, 2001, and October 12, 2001, be presented: 10/11/01 Session Tr. 6:2-14; 7:21-24; 9:18-21; 11:1-19; 11:24- 12:4; 15:8-16; 23:12-17; 25:9-11; 32:15-17; 35:14 -36:3; 36:8-16; 53:10-54:5; 56:14-58:3; 58:16-60:7; 65:7-18; 98:20-99:21; 127:9-24; 129:3-12; 13;1:13-19; 138:22-139:1; 148:16-149:4; 150:21- 152:2; 168:23- 169:6. 10/12/01 Session Tr. 197:3-9; 226:2- 227:2; 237:7-9; 237:18 -238:17; 241:18-22; 242:17- 243:11; 243:25 244:11; 249:23-25; 252:4-8; 252:21 -253:6; 256:14- 257:7; 260:22 -261:8; 261:20-23; 262:21 - 263:19; 265:2 - 266:25; 267:4-8; 270:9-20; 272:1 - 273:1 ; 273:10-21 ; 275:2-11 ; 276:11 -17; 321:18 -322:10; 322:16-19; 323:2-7; 358:10-13. -3-

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We have annexed these transcript designations as Exhibit B. C. Designations From The Deposition Testimony Of S. Lynn Stokes

We respectfully request the following testimony from Mr. Stokes obtained in this case on October 22, 2001, and October 23, 2001, be presented: 10/22/01 Session Tr. 25:18-28:20; 29:16-31:19; 32:3-25; 33:9-17; 34:17-22; 37:24-38:18; 38:25-39:21; 40:5-13; 43:4-44:1; 102:23-104:17; 106:22-108:11; 133:1- 135:15; 137:14-17; 141:4-17; 149:12-17; 150:14-23; 165:16- 166:8. 10/23/01 Session Tr. 193:11 - 195:12; 198:9-14; 243:6-244:16; 250:1 -251:5; 254:22-255:1; 256:12-257:4; 271:24 - 273:21; 282:12-17. We have annexed these transcript designations as Exhibit C.

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CONCLUSION For the foregoing reasons, we request that the Court grant our motion for leave to introduce as substantive evidence at trial portions of the deposition testimony of plaintiffs' experts Homer J. Holland, Neil B. Murphy, and S. Lynn Stokes.

Respectfully submitted, MICHAEL HERTZ Deputy Assistant Attorney General JEANNE E. DAVIDSON Director /s/Kenneth M. Dintzer KENNETH M. DINTZER Assistant Director Of Counsel: SCOTT D. AUSTIN ELIZABETH A. HOLT WILLIAM G. KANELLIS AMANDA L. TANTUM JOHN J. TODOR SAMEER YERAWADEKAR Trial Attorneys Department of Justice
November 7, 2007

/s/John H. Roberson JOHN H. ROBERSON Trial Attorney Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit 8th Floor, 1100 L Street Washington, D.C. 20530 Tele: (202) 353-7972 Fax: (202) 514-8640 Attorneys for Defendant

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CERTIFICATE OF SERVICE I hereby certify that on this 7th day of November 2007, a copy of the foregoing "DEFENDANT'S MOTION TO INTRODUCE AT TRIAL THE DEPOSITION TESTIMONY OF PLAINTIFFS' EXPERTS HOMER J. HOLLAND, NEIL B. MURPHY, AND S. LYNN STOKES" was filed electronically. I understand that notice of this filing will be sent to all parties by operation of the Court's electronic filing system. Parties may access this filing through the Court's system.

Is/John H. Roberson John H. Roberson

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EXHIBIT B

Case 1:95-cv-00524-GWM

Document 425-3

Filed 11/07/2007

Page 2 of 69

HOMER J. HOLLAND, THE ESTATE OF HOWARD R. ROSS, AND FIRST BANK v. THE UNITED STATES 95-524C NEIL B. MURPHY EXPERT DEPOSITION DESIGNATIONS 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/11/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 6:2-14 7:21-24 9:18-21 11:1-19 11:24 ­ 12:4 15:8-16 23:12-17 25:9-11 32:15-17 35:14 ­ 36:3 36:8-16 53:10 ­ 54:5 56:14 ­ 58:3 58:16 ­ 60:7 65:7-18 98:20 ­ 99:21 127:9-24 129:3-12 137:13-19 138:22 ­ 139:1 148:16 ­ 149:4 150:21 ­ 152:2 168:23 ­ 169:6 197:3-9 226:2 ­ 227:2 237:7-9 237:18 ­ 238:17 241:18-22 242:17 ­ 243:11 243:25 ­ 244:11 249:23-25 252:4-8 252:21 ­ 253:6 256:14 ­ 257:7 260:22 ­ 261:8 261:20-23 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 10/12/2001 Tr. 262:21 ­ 263:19 265:2 ­ 266:25 267:4-8 270:9-20 272:1 ­ 273:1 273:10-21 275:2-11 276:11-17 321:18 ­ 322:10 322:16-19 323:2-7 358:10-13

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Case 1:95-cv-00524-GWM

Document 425-4

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EXHIBIT C

Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

Page 2 of 53

HOMER J. HOLLAND, THE ESTATE OF HOWARD R. ROSS, AND FIRST BANK v. THE UNITED STATES 95-524C S. LYNN STOKES EXPERT DEPOSITION DESIGNATIONS 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/22/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 10/23/2001 Tr. 25:18­28:20 29:16­31:19 32:3-25 33:9-17 34:17-22 37:24­38:18 38:25­39:21 40:5-13 43:4­44:1 102:23­104:17 106:22­108:11 133:1­135:15 137:14-17 141:4-17 149:12-17 150:14-23 165:16­166:8 193:11­195:12 198:9-14 243:6­244:16 250:1­251:5 254:22­255:1 256:12­257:4 271:24­273:21 282:12-17

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Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

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Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

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Document 425-4

Filed 11/07/2007

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Case 1:95-cv-00524-GWM

Document 425-4

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Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

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Case 1:95-cv-00524-GWM

Document 425-4

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Case 1:95-cv-00524-GWM

Document 425-4

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Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

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Case 1:95-cv-00524-GWM

Document 425-4

Filed 11/07/2007

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