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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE : : : : Plaintiffs, : : v. : : COLONEL L. AARON CHAFFINCH, : individually and in his official capacity as : Superintendent of the Delaware State Police; : LIEUTENANT COLONEL THOMAS F. : MACLEISH, individually and in his official : capacity as Deputy Superintendent of the : Delaware State Police; DAVID B. MITCHELL, : in his official capacity as the Secretary of the : Department of Safety and Homeland Security of : the State of Delaware; and DIVISION OF : STATE POLICE, DEPARTMENT OF SAFETY : AND HOMELAND SECURITY, STATE OF : DELAWARE, : : Defendants. : CORPORAL B. KURT PRICE; CORPORAL WAYNE WARREN; and SERGEANT CHRISTOPHER D. FORAKER,
C.A.No.04-956-GMS
PLAINTIFFS' APPENDIX TO THEIR OPENING BRIEF IN SUPPORT OF THEIR RENEWED MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE FOR JUDGMENT AS A MATTER OF LAW ON THEIR PETITION CLAUSE COUNTS
THE NEUBERGER FIRM, P.A. THOMAS S. NEUBERGER, ESQ. (#243) STEPHEN J. NEUBERGER, ESQ. (#4440) Two East Seventh Street, Suite 302 Wilmington, DE 19801 (302) 655-0582 [email protected] [email protected] Attorneys for Plaintiffs Dated: June 19, 2006
MARTIN D. HAVERLY, ATTORNEY AT LAW MARTIN D. HAVERLY, ESQ. (#3295) Two East Seventh Street, Suite 302 Wilmington, DE 19801 (302) 654-2255 [email protected]
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TABLE OF CONTENTS State Auditor's Office's Attendance Sheet, May 12, 2004 ..................................................... A001 Table of Contents for Binders given to State Auditors and Proof of Receipt ......................... A002 Business Cards of State Auditors ............................................................................................ A004 Statement to the Auditors by Christopher D. Foraker ............................................................. A005 Statement to the Auditors by Wayne Warren ......................................................................... A011 Statement to the Auditors by Kurt Price ................................................................................. A021 Table of Contents for Concise Packet of Documents given to the State Auditors by Plaintiffs ................................................................................................................. A024 Complaint in Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS ......................................... A052 Exhibit A: Stipulated Order from Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS .................................................................................... A077 Answer in Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS ............................................. A080 First Amended Complaint in Price, et al. v. Chaffinch, et al., C.A.No.04-956-GMS ............ A097 Answer to First Amended Complaint in Price, et al. v. Chaffinch, et al., C.A.No.04-956-GMS .................................................................................................. A126 Plaintiff's Answers and Objections to Defendants' First Set of Interrogatories in Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS ............................................... A144 Plaintiff's Answers and Objections to Defendants' First Set of Interrogatories in Price, et al. v. Chaffinch, et al., C.A.No.04-956-GMS ........................................... A182 Exhibit 1: FTU Rough Timeline of Events ................................................................. A231 Exhibit 2: Partial List of Agencies and Officers Exposed to the Hazards at the FTU ....................................................................................................... A274 Deposition of Christopher D. Foraker, vol.1 (Dec. 13, 2005) ................................................ A294 Deposition of Christopher D. Foraker, vol.2 (Dec. 22, 2005) ................................................ A343 Deposition of B. Kurt Price (Oct. 18, 2005) ........................................................................... A370
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Deposition of Wayne H. Warren, vol.1 (Oct. 17, 2005) ......................................................... A423 Deposition of Wayne H. Warren, vol.2 (Oct. 18, 2005) ......................................................... A487 Deposition of Ralph H. Davis, III (Sept. 6, 2005) .................................................................. A492 Deposition of Greg A. Warren (Jan. 11, 2006) ....................................................................... A515 Deposition of David L. Baylor, vol. 2 (July 26, 2005) ........................................................... A574 Deposition of L. Aaron Chaffinch (Aug. 30, 2005) ................................................................ A580 Exhibit 1: Verdict Form from Foraker v. Chaffinch, et al., C.A.No. 02-302-JJF ....... A589 Deposition of Thomas F. MacLeish ........................................................................................ A593 Exhibit 3: Memorandum of 3/4/04 from Lt. Col. Aaron MacLeish to Captain Albert J. Homiak regarding the Firearms Range ............................................ A601 Exhibit 4: State of Delaware Recommendations and Design Considerations for Indoor Rifle Ranges ........................................................................................ A604 Exhibit 11: Emails between Thomas MacLeish, Christopher Foraker and Gregory Warren, January 5, 2004 ................................................................................. A607 Exhibit 12: Emails between Ralph Davis and Christopher Foraker, January 9, 2004 ............................................................................................... A609 Exhibit 13: Email from Christopher Foraker to Gregory Warren, January 9, 2004 ... A611 Exhibit 14: Email between Gregory Warren and Christopher Foraker, January 23, 2004 ............................................................................................. A613 Exhibit 15: Email from Christopher Foraker to Paul Eckrich, February 19, 2001 ..... A614 Exhibit 16: Firearms Training Unit Indoor Range Maintenance and Service Report, March 31, 2004 ............................................................................................... A615 Stipulated Order from Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS .......................... A618 Settlement Agreement from Foraker v. Chaffinch, et al., C.A.No.04-1207-GMS ................. A620
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