Free Exhibit List - District Court of Arizona - Arizona

EXHIBIT A Plaintiff'List of Witnesses s
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. Jacqueline Boughter (Cornwell) (OBJECTION) Trena Carrasco (OBJECTION) Lorraine Lopez-Moreno (OBJECTION) Dr. Ronald Shansky (OBJECTION) Dr. August Reader, III. (OBJECTION) Dr. Robert B. Greifinger (OBJECTION) Dr. Sharon Johnstone (OBJECTION) Christopher A. Nelson, Esq. Todd Aschbacher, Esq. Keith Ricker, Esq. Andrew A. Sultze, Esq. Jeffrey A. King R. Peter Ericson Denise Barry Paul Forrest, Esq. (OBJECTION) Peter A. Guerrero, Esq. Melvin Mahoney Ruth Kim, Esq. Karen M. Morinelli, Esq. Don Smith Stephanie Vithoulkas Brenda Adams Beth Huebner Daniel Struck, Esq.

Plaintiff'List of Deposition Testimony s
1. 2. Brenda Adams, Deposition of December 15, 2005. (OBJECTION-NON) Todd Aschbacher, Depositions of July 14, 2005 and November 8, 2005.

(OBJECTION-NON)

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3.

Jacqueline Boughter (Cornwell), Depositions of November 29, 2005 and

November 28, 2005. (OBJECTION-IR,IM,NON) 4. Trena Ann Carrasco, Depositions of November 29, 2005 and November 28, 2000.

(OBJECTION-IR,IM,NON) 5. Lorraine Lopez (Moreno), R.N., Depositions of November 30, 2005 and

November 20, 2000. (OBJECTION-IR,IM,NON) 6. IR,IM,NON) 7. 8. IR,IM,NON) 9. 10. 11. 12. IR,IM,NON) 13. IR,IM,NON) Dr. Ronald Shansky, Deposition of January 18, 2001. (OBJECTIONMelvin Mahoney, Deposition of November 9, 2005. (OBJECTION-R,IM,NON) Pedro Alfaro, Deposition of April 30, 2003. (OBJECTION-IR,IM,NON) Jose Valdez, Deposition of June 26, 2001. (OBJECTION-IR,IM,NON) Dr. Sharon Johnstone, Deposition of November 20, 2000. (OBJECTIONBeth Huebner, Deposition of December 15, 2005. (OBJECTION-IR,IM,NON) Jeffrey King, Deposition of December 13, 2005. (OBJECTIONR. Peter Ericson, Deposition of December 13, 2005. (OBJECTION-

All witnesses listed by all parties are subject to all reserved objections, Motions in Limine and the Court'Ruling Granting CMS Partial Summary Judgment. s

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EXHIBIT B Defendants' List of Witnesses
1. 2. 3. 4. 5. 6. 7. Robert Taylor (OBJECTION) Richard Imes, MD (OBJECTION) Burton Mills, Esq. (OBJECTION) Fernando Figueroa, MD (OBJECTION) Antonio DiMaano, MD (OBJECTION) Chris Nelson Todd Aschbacher

Defendants' List of Deposition Testimony1 1. 2. 3. 4. 5. Chris Nelson Jeff King R. Peter Ericson Brenda Adams Beth Huebner

All witnesses listed by all parties are subject to all reserved objections, Motions in Limine and the Court'Ruling Granting CMS Partial Summary Judgment. s

1

Plaintiff reserves all objections to Defendant' deposition testimony to be s offered at Trial on the grounds that Defendant did not provide its deposition testimony designations until 1:35 p.m. on Friday, February 24, 2006. Accordingly, Plaintiff has not had a reasonable opportunity to review or evaluate the proposed deposition testimony designations.

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EXHIBIT C Plaintiff'Exhibits s
A D F H IM IR N NON 403 Code to Objections: Defendants objections reserved due to non-disclosure Duplicative Foundation Hearsay Immaterial Irrelevant Non-Disclosure Non-Specific sufficient to make further objection Rule 403 Probative value outweighed by prejudice

PLAINTIFF NORTHLAND INSURANCE' EXHIBITS S
Ex. No. Beg Doc No. CMS00026 CMS00031 CMS00033 CMS00034 CMS00036 CMS00037 CMS00039 CMS00040 CMS00042 CMS00049 CMS00050 CMS00072 CMS00077 End Doc No. CMS00027 CMS00031 CMS00033 CMS00034 CMS00036 CMS00037 CMS00039 CMS00041 CMS00042 CMS00049 CMS00050 CMS00072 CMS00078 Title Letter from Stephanie Vithoulkas to Peter Guerrero Letter from Donald Smith to Todd Aschbacher Letter from Andrew A. Sultze to Peter Guerrero Letter from Andrew A. Sultze to Peter Guerrero Letter from Andrew A. Sultze to Peter Guerrero Letter from Andrew A. Sultze to Peter Guerrero Letter from Donald H. Smith to Todd Aschbacher Letter from Stephanie Vithoulkas to Todd Aschbacher Letter from Donald H. Smith to Andrew A. Sultze Letter from Peter Guerrero to Andrew A. Sultze Letter from Andrew A. Sultze to Peter Guerrero Letter from Peter Guerrero to Andrew A. Sultze Letter from Andrew A. Sultze to Peter Guerrero Date of Document 2/5/00 7/13/00 7/27/00 8/2/00 8/29/00 9/15/00 9/25/00 9/27/00 10/4/00 10/24/00 10/27/00 11/29/00 12/4/00 Objections F,H,IR F,H,IR F,H,IR F,H,IR F,H,IR F,H,IR F,H,IR F,H,IR H,F,IM H,F,IM H,F,IM H,F,IM H,F,IM

1 2 3 4 5 6 7 8 9 10 11 12 13

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Ex. No.

Beg Doc No. CMS00084 CMS00104

End Doc No. CMS00084 CMS00107

Title Letter from Peter Guerrero to Andrew A. Sultze Letter from Peter Guerrero to Andrew A. Sultze re Agreement re Statute of Limitations Letter from Donald H. Smith to Andrew A. Sultze Letter from Peter Guerrero to Scott A. Holden and Andrew Sultze Letter Andrew A. Sultze to Peter Guerrero Letter from Andrew A. Sultze to Donald Smith Correspondence related to CSC' s tender of defense of the case to CMS Letter from Donald H. Smith to Andrew A. Sultze Letter from Andrew A. Sultze to Peter Guerrero, Michelle Linkvis, Richard L. Strohm, and Stephanie Vithoulkas Letter from Andrew A. Sultze to Stephanie Vithoulkas and Donald Smith Fax from Stephanie Vithoulkas to Peter Guerrero, Richard L. Strohm, Michelle Linkvis, Andrew Sultze, and Harry L. Howe Letter from Andrew A. Sultze to Richard Strohm, Michelle Linkvis, Stephanie Vithoulkas, and Harry L. Howe Letter from Donald H. Smith to Andrew A. Sultze Letter from Andrew A. Sultze to Michelle Linkvis Letter from Keith Ricker to Jackie West Letter from Keith Ricker to Donald H. Smith, Andrew A. Sultze, and Harry L. Howe Correspondence between Keith Ricker and Christopher A. Nelson Emergency Physician Note

14 15 16 17 18 19 20 21 22

Date of Document 12/19/00 1/25/01

Objections H,F,IM H,F,IM

CMS00122 CMS00124 CMS00127 CMS00128 CMS00129

CMS00122 CMS00124 CMS00127 CMS00128 CMS00136

1/30/01 1/30/01 2/1/01 2/2/01 2/5/01

H,F,IM H,F,IM H,F,IM H,F,IM H,F,IM

CMS00148 CMS00158

CMS00149 CMS00159

2/8/01 2/9/01

H,F,IM H,F,IM

23 24

CMS00166

CMS00167

2/16/01

H,F,IM

CMS00180

CMS00182

3/13/01

H,F,IM

25

CMS00202

CMS00203

3/26/01

H,F,IM

26 27 28 29 30 31

CMS00236 CMS00238 CMS00251 CMS00253

CMS00237 CMS00238 CMS00251 CMS00254

4/10/01 4/11/01 4/20/01 4/20/01

H,F,IM H,F,IM H,F,IR,IM H,F,IR,IM

CM 00285 CSC00001

CMS00290 CSC00002

5/7/01 10/28/98

H,F,IR,IM H,F,IR,IM

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Ex. No.

Beg Doc No. CSC00003 CSC00006 CSC00256 CSC00266 CSC00274

End Doc No. CSC00005 CSC00006 CSC00256 CSC00266 CSC00274

Title Emergency Room Report Discharge Instructions Neurological Association document re medical records Office Record of Dr. Thomas B. Scully Letter from Dr. Daniel A. Adelberg to Arizona State Prison Complex, Florence West Unit Letter from Tina C. Ruiz to Ms. Bushard Letter from Dr. Wayne W. Bixenman to Michelle Linkvis re Valdez'condition s Valdez'Medical Records s CSC'Statement of Facts in s Support of its Motion for Partial Summary Judgment, including Agreement Provision re Operation and Management of a Private Secure Prison, Health Services Agreement Letter from Andrew A. Sultze to Brice E. Buehler Letter from Peter A. Guerrero to Charles R. Pyle. Letter from Donald H. Smith to Ruth Kim CSC'Notice of Nonparty at Fault s State of Arizona'Cross-Claim s State of Arizona'Third Party s Complaint CMS'Motion to Sever s Indemnification Claims Letter from Peter A. Guerrero to Karl Tilleman Letter from Karl Tilleman to Jody Lisson and Settlement Agreement Northland Insurance Companies' Endorsement Commercial General Liability Coverage Form

32 33 34 35 36 37 38 39 40

Date of Document 10/28/98 11/2/98

Objections H,F,IR,IM H,F,IR,IM H,F,IR,IM

6/22/99 5/19/99

H,F,IR,IM H,F,IR,IM

CSC00283 CSC00284

CSC00283 CSC00286

12/27/99 10/6/00

H,F,IR,IM H,F,IR,IM

CSC0001 GUE10209

CSC00284 GUE10209

H,F,IR,IM 2/1/01 H,F,IR,IM

41 42 43 44 45 46 47 48 49 50 51

KH000224 KH000399 KH000425 NNAS00043 NNAS00215 NNAS00220 NNAS00832 NNAS05064 NNAS05124 NNAS05215 NNAS05246

KH000224 KH000399 KH000425 NNAS00043 NNAS00219 NNAS00224 NNAS00832 NNAS05064 NNAS05128 NNAS05245 NNAS05270

11/14/01 2/12/01 4/23/01 7/7/00 12/20/00 12/20/00 5/25/01 5/29/03 6/11/03 2/1/99

H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM, NON

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Ex. No.

Beg Doc No. NNAS05271 NNAS05291 NNAS05309 NOR00004 NOR00006 NOR00059 NOR00089

End Doc No. NNAS05290 NNAS05308 NNAS05316 NOR00004 NOR00006 NOR00068 NOR00094 Policy Liability Forms

Title

Date of Document

Objections H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON N, NON N,NON H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, NON

52 53 54 55 56 57 58 59 60 61 62 63 64

2/1/99 2/1/99 6/2/03 6/2/03 5/8/01 3/14/01

Additional Insured Endorsement Northland Check to Jose Valdez Northland Check to Jose Valdez Letter from Christopher A. Nelson to Karen M. Morinelli Fax from Jackie West to Christopher Nelson re Notice of Loss Letter from Stephanie Vithoulkas to Jeff B. Miller Letter from Warden Dale Copeland to Gabriel Valdez Jr. Letter from Gabriel Valdez to Warden Copeland Memo from Jackie Cornwell to Warden Copeland Jose E. Valdez'Complaint s PHICO Insurance Company Liquidation: Official Statement by Pennsylvania Insurance Commissioner M. Diane Koken Order of Liquidation Letter from Jeffrey A. King to Christopher Nelson Letter from Christopher A. Nelson to Jeff King Letter from Jeffrey A. King to Christopher A. Nelson Order re Liquidation Minute Entry Fax from Todd Aschbacher to Karen Morinelli Fax from Todd Aschbacher to Karen Morinelli Letter from Jeffrey A. King to Christopher A. Nelson

NOR00108 NOR00112 NOR00113 NOR00114 NOR00152 NOR00179

NOR00109 NOR0112 NOR0113 NOR00115 NOR00162 NOR00180

4/7/00 5/17/99 5/6/99 5/11/99 1/4/00

65 66 67 68 69 70 71 72 73

NOR00181 NOR00212 NOR00253 NOR00271 NOR00282 NOR00295 NOR00297 NOR00305 NOR00314

NOR00192 NOR00212 NOR00257 NOR002571 NOR00292 NOR00295 NOR00299 NOR00307 NOR00314

2/1/02 9/29/01 9/14/01 8/30/01 8/16/01 5/11/01 7/30/01 7/19/01 7/11/01 H,F,IR,IM, NON H,F,IR,IM H,F,IR,IM H,F,IR,IM F,H F,H F,H

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Ex. No.

Beg Doc No. NOR00315 NOR00317 NOR00325 NOR00427 NOR00885 NOR00888 NOR00972 NOR01017 NOR01103 NOR01108 NOR01109 NOR01117 NOR01171

End Doc No. NOR00315 NOR00319 NOR00330 NOR00427 NOR00886 NOR00892 NOR00972 NOR01019 NOR01103 NOR01108 NOR01109 NOR01117 NOR01178

Title Letter from Christopher A. Nelson to Denise Barry Fax from Christopher A. Nelson to Denise Barry Letter from Christopher A. Nelson to Jeff King Letter from R. Peter Ericson to Keith Ricker Letter from Karen M. Morinelli to Todd Aschbacher Minute Entry Judgment Settlement Agreement Claim File Notes Claim File Notes Claim File Notes Claim File Notes Letter from Jody M. Lisson to Peter Guerrero re Jose Valdez'annuity s policy Northland statement re annuity Letter from Christopher A. Nelson to Jeff King PHICO endorsement Correspondence re pretrial conference and Minute Entry Correspondence and Complaint Liability Work Request Closing Worksheet CSC'Statement of Facts in s Support of is Motion for Partial Summary Judgment CSC'Motion for Partial Summary s Judgment Re Independent Negligence

74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95

Date of Document 7/12/01 7/6/01 6/25/01 8/3/01 9/27/01 12/15/00 10/4/01 9/28/01 3/24/01 7/06/01 7/12/01 8/20/01 9/8/03

Objections H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM, NON H,F,IR,IM, NON H,F,IR,IM, N,NON H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

NOR00722 PHICO0141 PHICO0145 PHICO0793 PHICO2631 PHICO2727 PHICO2736 SNELL00272

NOR00723 PHICO0142 PHICO0145 PHICO0812 PHICO2642 PHICO2727 PHICO2749 SNELL00277

6/2/03 9/4/01

H,F,IR,IM 5/2/00 11/8/00 6/15/00 2/1/01 H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

SNELL00304

SNELL00312

2/1/01

H,F,IR,IM

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Ex. No.

Beg Doc No. SNELL02059

End Doc No. SNELL02060

Title Letter from Peter Guerrero to Richard I. Strohm, Stephanie Vithouldkas, and Michelle Linkvis Minute Entry Order Health Services Agreement Agreement between CSC and the Director of the Arizona Department of Corrections Second Amended Rule 36(b)(6) Notice of Deposition of CMS Proof of Claim Proof of Claim

96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116

Date of Document 7/6/00

Objections H,F,IR,IM

SNELL03517 SNELL03787 SNELL06055 SNELL06075

SNELL03519 SNELL03789 SNELL06072 SNELL06213

8/1/01 9/19/01

H,F,IR,IM H,F,IR,IM H,F,NON

1/10/97

H,F,NON

10/20/05 3/25/03

H,F,IR,IM H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, NON H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

NOR00301 NNAS02367

NOR00304 NNAS00174

Fax from Todd Aschbacher to Karen Morinelli Disclosure Statements and Interrogatories Fax from Todd J. Aschbacher to Jeffrey A. King PHICO Loss Advisory Letter from Lisa M. Doss to Hal Kinsley Letter from Linda Saperstein to Todd Aschbacher and Complaint Letter from Donald H. Smith to Todd Aschbacher and Minute Entry Letter from Stephanie Vithoulkas to Peter Guerrero State'Notice of Designation of s Non-Parties at Fault Valdez'Third Supplemental Rule s 26.1 Disclosure Statement Letter from Andrew A. Sultze to Peter Guerrero Letter from Andrew A. Sultze to Brice E. Buehler CSC'Third-Party Complaint s

7/27/01

CMS00255 PHICO2748 PHICO2746 CMS00221

CMS00262 PHICO2749 PHICO2746 CMS00229

7/17/01 9/13/99 12/14/99 5/2/000

SNELL02356 Guerrero044

CMS02362 Guerrero045

6/20/00 7/5/00 7/13/00 9/6/00 10/18/00 11/14/00 12/22/00

H,F,IR,IM H,F,IR,IM H,F,IR,IM, NON,N H,F,IR,IM, NON,N H,F,IR,IM, NON,N H,F,IR,IM, NON,N H,F,IR,IM, NON,N

CMS00238

CMS00238

SNELL01989

SNELL01989

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Ex. No.

Beg Doc No. PHICO2687 PHICO0811 SDTCMSHOFKK0099 SDTCMSHOFKK021 CMS00299 NOR00307 NOR00309 NOR00306 CMS00310 SDTCMSHOFKK023 PHICO0293

End Doc No. PHICO2687 PHICO0812 SDTSCM-HOFKK 009 SDTCMSHOFKK021 CMS00300 NOR00307 NOR00309 NOR00306 CMS00311 SDTCMSHOFKK023 PHICO0294

Title Service of Process Transmittal Form PHICO Loss Advisory Letter from Donald H. Smith to Andrew A. Sultze Letter from Stephanie Vithoulkas to Andrew A. Sultze Letter from Todd J. Aschbacher to Christopher Nelson Fax from R. Peter Ericson to Todd J. Aschbacher Fax from Todd J. Aschbacher to Karen Morinelli Fax from Todd J. Aschbacher to Karen Morinelli Fax from R. Peter Ericson to Todd J. Aschbacher Letter from Todd J. Aschbacher to Karen Morinelli Fax from Michael L. Parrish to Donald H. Smith, Stephan Paul Forrest, Christopher A. Nelson, and Jeffrey King Letter from Steven N. Cousins to Paul Forrest Fax from Robert C. Morrison to Donald H. Smith and Stephanie Vithoulkas and Proof of Claim form Letter from Robert B. Blasio Steven N. Cousins Northland Complaint Dr. August Reader'Expert Report s and Attachments Dr. Robert B. Greifinger'Expert s Report and Attachments Evidence of Attorneys' Fees Evidence of Attorneys' Fees

117 118 119 120 121 122 123 124 125 126 127

Date of Document 12/22/00 9/13/99 1/30/01

Objections H,F,IR,IM, N H,F,IR,IM H,F,IR,IM

5/11/01

H,F,IR,IM

7/19/01 7/19/01 7/19/01 7/1/01 7/27/01 7/30/01

H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

8/14/01

H,F,IR,IM

128 129 130 131 132 133 134 135

SDTCMSHOFKK037 SDTCMSHOFKK042 CMS00328

SDTCMSHOFKK038 SDTCMSHOFKK048 CMS00329

9/12/02

H,F,IR,IM

3/26/03

H,F,IR,IM

11/8/02

H,F,IR,IM

2/17/04 8/15/05 8/15/05

NON H,F,IR,IM H,F,IR,IM NON,N NON,N

PHICO3411 PHICO3372

PHICO3552 PHICO3377

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Ex. No.

Beg Doc No. PHICO3380 PHICO3390 P-NOR00515 P-NOR00558 P-NOR00565 P-NOR00601 P-NOR00637 P-NOR00654 P-NOR00682 P-NOR00690 P-NOR00698 P-NOR00714 P-NOR00724 P-NOR00749 P-NOR00755 P-NOR00775 P-NOR00806 P-NOR00824 P-NOR00852 P-NOR00895 P-NOR01194 NOR00104 NOR00103

End Doc No. PHICO3385 PHICO3408 P-NOR00547 P-NOR00561 P-NOR00599 P-NOR00635 P-NOR00652 P-NOR00673 P-NOR00688 P-NOR00695 P-NOR00709 P-NOR00721 P-NOR00736 P-NOR00752 P-NOR00761 P-NOR00797 P-NOR00822 P-NOR00847 P-NOR00890 P-NOR00982 P-NOR01270 NOR00104 NOR00103

Title Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Evidence of Attorneys' Fees Letter from Don Smith to Ruth Kim Letter from Todd Aschbacher to Don Smith

Date of Document

Objections NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N NON,N

136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158

4/25/00 7/13/00

H,F,IR,IM H,F,IR,IM

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Ex. No.

Beg Doc No. NOR00102 NOR00100 NOR00099 NOR00096 NOR00098 ST004613 NOR00095 NOR00087 NOR00089 NOR00331 NOR01104 NOR00325 NOR01107 NOR01108 NOR00316 NOR00315 NOR00310 NOR000306 NOR00293 NOR01120 NOR00272 NOR00271 NOR00268

End Doc No. NOR00102 NOR00100 NOR00099 NOR00096 NOR00098 ST004613 NOR00096 NOR00088 NOR00094 NOR00331 NOR01104 NOR00325 NOR01107 NOR01108 NOR00316 NOR00315 NOR00310 NOR00307 NOR00295 NOR01120 NOR00273 NOR00271 NOR00269

Title Letter from Don Smith to Todd Aschbacher Letter from Don Smith to Todd Aschbacher Letter from Don Smith to Andrew Sultze Letter from Don Smith to Andrew Sultze Letter from Don Smith to Andrew Sultze Letter from Andrew Sultze to Don Smith Letter from Don Smith to Andrew Sultze Letter from Andrew Sultze to Don Smith Letter from Ms. Linkvis to AON Risk Services Inc. E-mail from Chris Nelson to Mark Mitchell Claim File Notes Letter from Chris Nelson to Jeff King Claim File Notes Claim File Notes Letter from Jeff King to Chris Nelson Letter from Chris Nelson to Denise Barry Letter from Chris Nelson to Denise Barry Fax from Todd Ashbacher to Karen Morinelli Letter from Stephanie Vithoulkas to Peter ERicson Claim File Notes Letter from Chris Nelson to Jeff King Letter from Jeff King to Chris Nelson Letter from Chris Nelson to Jeff King

159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181

Date of Document 9/25/00 9/27/00 10/4/00 1/8/01 1/30/01 2/2/01 2/8/01 2/16/01 2/20/01 3/24/01 4/3/01 5/25/01 6/25/01 7/10/01 7/11/01 7/12/01 7/18/01 7/19/01 8/2/01 8/27/01 8/27/01 8/30/01 9/4/01

Objections H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

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Ex. No.

Beg Doc No. GUE01199 GUE01804 GUE01829 GUE01832 GUE01841 GUE02332 GUE02506 GUE02512 GUE02541 GUE02638 GUE02643 GUE02822 GUE05508 GUE06988 GUE07036 GUE07244 GUE07496 ST003221 ST003283 ST003662 ST003917 ST004070 ST004087

End Doc No. GUE01368 GUE01824 GUE01829 GUE01832 GUE01857 GUE02496 GUE02506 GUE02531 GUE02602 GUE02638 GUE02787 GUE02830 GUE05515 GUE06988 GUE07518 GUE07252 GUE07496 ST003280 ST003287 ST003914 ST003922 ST004082 ST004266

Title Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s

Date of Document

Objections H,F,IR,IM H,F,IR,IM

182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204

4/29/99 5/19/99

H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

11/2498

H,F,IR,IM H,F,IR,IM H,F,IR,IM

4/29/99

H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

1/5/99

H,F,IR,IM H,F,IR,IM H,F,IR,IM

2/8/99

H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

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Ex. No.

Beg Doc No. ST004229 ST004869 ST004880 ST004885 ST004888 ST004899 ST004905 ST004912 ST004944 ST005158 ST005421 PER00001 PER00003 PER00017 PER00058 PER00067

End Doc No. ST004243 ST004878 ST004883 ST004886 ST004897 ST004903 ST004910 ST004942 ST005154 ST005231 ST005564 PER00002 PER00016 PER00018 PER0066 PER00074

Title Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Valdez'Medical Records s Letter from Daniel P. Struck to Stephen Paul Forrest Irene Perez'Complaint s Summons CSC'and State of Arizona' s s Motion of Summary Judgment CSC'Statement of Facts in s Support of Defendant'Summary s Judgment Letter from Thomas A. Mitchell to Scott A. Ambrose Crawford Economic Damages Computation Crawford Present Value Computation Letter from Crawford & Company to Francis Duckworth Dr. Mitchell'Expert s Qualifications/Fees/Prior Testimony Case Progress Record

Date of Document

Objections H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM H,F,IR,IM

205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226

11/13/03 7/6/01 7/9/01

H,F,IR,IM, N

H,F,IR,IM, N H,F,IR,IM, N 7/10/03 7/10/03 7/10/03 7/8/03 7/21/03 H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

PER00075 PER00077 PER00079 PER00081 PER00082

PER00076 PER00078 PER00080 PER00081 PER00086

PER00095

PER00096

7/8/03

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Ex. No.

Beg Doc No. PER00097 PER00103 PER00105 PER00106 PER00107 PER00108

End Doc No. PER00102 PER00104 PER00105 PER00106 PER00107 PER00109

Title Records re Perez Damages Pre-Incident Age/Future Earnings Adjustment Table Crawford Economic Damages Projection Case Progress Record Worklife Expectancy Males. Active, by Education Arizona 2001 OES State Occupational Employment and Wage Estimate Damage Prjection Table Household Services Analysis Initial Interview & Vocational Evaluation Worksheet Letter from Nilda Jimenez to Tom Mitchell Arizona State Prison Phoenix West Memorandum re Duties and Responsibilities ASP-Phoenix West Inter Office Memorandum re Counts/Out Counts ASP-Phoenix West Correctional Services Corporation re Lost or Missing Inmate Identification Cards Correctional Services CorporationASP Phoenix West re Evidence Authorization Access Roster Correctional Services Corporation ASP - Phx West re Incident Management System (IMS) Supplemental Training Corretional Services Corporation Memorandum re Lost or Missing Inmate Identification Cards Arizona Department of Corrections Director'Office Memorandum s Arizona State Prison-Phoenix West Memorandum re Post Order Manual Update Arizona State Prison - Phoenix West Memorandum re ASPPhoenix West Post Order

227 228 229 230 231 232 233 234 235 236 237 238 239 240 241

Date of Document 7/10/03 7/8/03 7/8/03

Objections H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N,403 H,F,IR,IM, N,403 H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

7/8/03

PER00110 PER00111 PER00112 PER00118 PER00126

PER00110 PER00111 PER00117 PER00118 PER00127

7/10/03

7/3/03 6/25/03 1/8/97

PER00128

PER00128

11/10/98

PER00130

PER00130

12/13/99

PER00131

PER00130

2/28/00

PER00132

PER00133

2/28/00

242 243 244 245

PER00134

PER00134

12/13/99

H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

PER00135 PER00137

PER00136 PER00137

6/30/00 7/7/00

PER00138

PER00138

7/11/00

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Ex. No.

Beg Doc No.

End Doc No.

Title Index/Review Chapter: 700 Operational Security Order: 716 Armory Procedures Memorandum from Cpt. D. Jordan to All Shifts/Staff ASP - Phoenix West Memorandum from Cpt. D. Jordan to All Staff Memorandum from Property to All Inmates and Staff ASP - Phoenix West Memorandum from Cpt. D. Jordan to All Staff Correctional Services Corporation ASP Phoenix West Memorandum from Cpt. D. Jordan to Shift Supervisors, Central Control Interoffice Memorandum from C. Crudele, Compliance/Training Mgr. to All Phoenix West Staff Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff ASP-Phoenix West Operated by Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff Interoffice Memorandum from C. Crudele, Training Mgr. to All Staff and Attached Training Schedule ASP - Phx West Operated by Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff/All Inmates Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff Arizona State Prison ComplexPhoenix West Memorandum from Rich Shepherd to See Distribution and Attached Memorandum Arizona State Prison-Phoenix West Memorandum from Rick Shepherd to See Distribution Correctional Services Corporation Inter-Office Memo from Barbara to All Staff and AFLAC Cancellation

Date of Document 7/12/00 7/17/00 7/21/00 7/21/00 7/21/00 8/15/00

Objections

246 247 248 249 250 251

PER00139 PER00141 PER00142 PER00143 PER00144 PER00145

PER00140 PER00141 PER00142 PER00143 PER00144 PER00145

H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

252 253 254 255

PER00146

PER00146

8/18/00

H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N

PER00147

PER00147

8/25/00

PER00148

PER00148

8/25/00

PER00149

PER00149

9/27/00

256 257

PER00150

PER00151

9/27/00

H,F,IR,IM, N H,F,IR,IM, N

PER00152

PER00152

9/29/00

258 259

PER00153

PER00153

10/10/00

H,F,IR,IM, N H,F,IR,IM, N

PER00154

PER00155

10/18/00

260 261

PER00156

PER00156

10/20/00

H,F,IR,IM, N H,F,IR,IM, N

PER00157

PER00158

10/25/00

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Ex. No.

Beg Doc No.

End Doc No.

Title Notice ASP-Phoenix West Operated by Correctional Services Corporation Memorandum from Cpt. D. Jordan to All Staff Arizona State Prison -Phoenix West Memorandum from Rick Shepherd to All Staff, ASP - Phoenix West Correctional Services Corporation ASP - Phoenix West Memorandum from Cpt. D. Jordan to All Security Staff Affidavit of Pedro Alfaro Letter from Dr. Stephen Hubbard to Scott Ambrose Report of Nurse Laura BurchellHenson RN Laura Burchell-Henson' s Curriculum Vitae Case List for Laura BurchellHenson Laura Burchell-Henson'Fee s Schedule Stephen Hubbard'Curriculum s Vitae Thomas M. Mitchell'Curriculum s Vitae Written Statement of Cesar E. Vargas #144155 Written Statement of Pedro Alfaro #139333 Letter from James J. Syme to West Valley Emergency Room Blas Perez'Medical Records s Office of the Medical Examiner Autopsy of Blas Perez Certificate of Death Marriage Certificate ADOC Significant Incident Report State of Arizona Birth Certificate, Bianca Perez

Date of Document 11/1/00

Objections

262

PER00159

PER00159

H,F,IR,IM, N

263 264

PER00160

PER00160

11/27/00

H,F,IR,IM, N H,F,IR,IM, N

PER00161

PER00161

2/5/01

265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281

PER00164 PER00168 PER00174 PER00184 PER00188 PER00201 PER00203 PER00213 PER00221 PER000223 PER00228 PER00229 PER00235 PER00244 PER00246 PER00248 PER00252

PER00164 PER00169 PER00176 PER00187 PER00200 PER00201 PER00203 PER0214 PER00222 PER00226 PER00228 PER00234 PER00243 PER00245 PER00247 PER00251 PER00253

4/23/03 2/13/02 1/29/03

H,F,N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,IR,IM, N H,F,N H,F,N

9/15/02

11/25/00

7/18/00 1/16/98 7/13/00

H,F,IR,IM, N H,F,IR,IM, N,NON H,N,IR,IM, N H,N,IR,IM, N H,N,IR,IM, N H,N,IR,IM, N H,N,IR,IM, N

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Ex. No.

Beg Doc No. PER00291

End Doc No. PER00292

Title Statement of Pedro Alfaro

Date of Document

Objections H,N,IR,IM, N

282

Plaintiff reserves the right to present any exhibit disclosed by Defendants without waiving objections thereto.

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EXHIBIT D2 DEFENDANT CMS' TRIAL EXHIBITS

EXHIBIT NO.

DESCRIPTION
All exhibits listed subject to all reserved objections, Motions In Limine and the Court'Ruling Granting CMS Partial Motion Summary of s Judgment Letter from Todd Aschbacher to Peter Ericson, dated 7/19/01 (PHICO 0439PHICO 0440) Letter from R. Peter Ericson to Todd Aschbacher, dated 7/19/01 (PHICO 0144PHICO 0144) Fax coversheet from R. Peter Ericson to Todd Aschbacher, dated 7/23/01 (PHICO 0152-PHICO 0152) Letter from R. Peter ericson to Todd Aschbacher, dated 7/27/01 (PHICO 0143PHICO 0143) PHICO'Health Care Providers Liability Policy (Ericson Dep. Ex.5) s Letter from Todd Aschbacher to Donald Smith, dated 7/13/01 (PHICO 0793 ­ PHICO 0793) PHICO additional insured endorsement (Ericson Dep. Ex. 7) PHICO excess insurance policy (Ericson Dep. Ex.8) Letter from Christopher Nelson to Jeff King with attachments, dated 6/25/01 (PHICO 1868 ­ PHICO 1871) Letter from Jeff King to Christopher Nelson, dated 9/27/01 (PHICO 0088 ­ PHICO 0088) Fax coversheet with two letters from Jeff King to Christopher Nelson, dated 9/6/01 (NOR00264 ­ NOR00266) Letter from Todd Aschbacher to Donald Smith, dated 7/13/00 (CMS 00031 ­ CMS 00031) Health Services Agreement (Ex.J to CMS' Motion for Summary Judgment) PHICO policy (Ex.K to CMS' Motion for Summary Judgment) Letter from Donald Smith to Ruth Kim, dated 4/25/00 (NOR00104 ­ NOR00104) Letter from Linda G. Saperstein, Secretary to Donald Smith, to Todd Aschbacher, dated 5/2/00 (PHICO 2210 ­ PHICO 2210) Northland File Notes, dated 3/1401 ­ 11/18/02 (NOR01096 ­ NOR01144) Any and all exhibits listed by any party in the matter of Valdez v. Maricopa

OBJ.

500. 501. 502. 503. 504. 505. 506. 507. 508. 509. 510. 511. 512. 513. 514. 515. 516. 517.
2

Plaintiff reserves all objections to all exhibits identified by Defendants because Defendants did not provide their Exhibit List to Plaintiff until 4:49 p.m. Friday, February 24, 2006.

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518.

519. 520. 521. 522. 523. 524. 525. 526. 527. 528.

County, CV2002-000205. Any/All Pleadings, disclosure statements, discovery and depositions filed, produced or taken by any party in the matter of Valdez v. Maricopa County, CV2002-000205 (including Appellate pleadings, briefs and decisions and/or orders of the Court of Appeals). Any/All exhibits listed by any party in the matter of Prez v. State, CV2001011682 Any/All pleadings, disclosure statements, discovery & depositions filed, produced or taken by any party in the matter of Perez v. State, CV2001-011682 Order of Liquidation from the Commonwealth of Pennsylvania, dated February 1, 2002, with respect to PHICO Insurance Company PHICO Policy of Insurance Number PUP 10335, with all endorsements for the applicable period of coverage PHICO Policy of Insurance Number HCL 10335, with all endorsements for the applicable period of coverage Northland Policy of Insurance Number KA990018, together with all endorsements for the applicable period of coverage North American Specialty Insurance Policy Number CGP-039-00 and Policy Number CGX-042-00 and Policy Number CGX-041-00 together with all endorsements for the applicable period of coverage Health Services Agreement between Correctional Services Corporation & Correctional Medical Services, Inc. dated October 1, 1997 Agreement Provision, Operation and Management of a Private Secure Prison, together with all attachments and amendments, A.G. Contract No KD96-2426, D.C. Contract No. DC-PO-PRIV 96/97-6790 Health Services Agreement between ESMOR Correctional Services Inc, and Correctional Medical Services, Inc., dated March, 1996 with respect to Arizona State Prison-Florence West. Health Services Agreement between ESMOR Correctional Services Inc, and Correctional Medical Services, Inc., dated March, 1996 with respect to Arizona State Prison-Florence West. Settlement agreement between Irene Perez and State of Arizona and/or Correctional Services Corporation and/or Northland Insurance Company with respect to Perez v. State, CV2001-011682 together with all correspondence, notes, electronic communications with respect to said agreement (in possession of Plaintiff Northland). Any and all pleadings including minute entries and court docket, disclosure statements, discovery, and depositions filed, produced or taken by any party in the matter of Northland v. State, CV2001-016785 (including appellate pleadings, briefs, and decisions and/or orders of the Court of Appeals) subject to all reserved objections. Correspondence between CMS and CSC regarding Valdez matter. (Produced pursuant to SDT) Any and all correspondence between Northland Insurance and PHICO

529. 530.

531.

532. 533.

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534. 535. 536. 537. 538.

regarding the Valdez matter. Any and all correspondence between CSC or Northland Insurance and the State of Arizona regarding the Valdez matter. Letters from the Missouri Property & Casualty Insurance Guaranty Association regarding the Valdez matter (May 29, 2002, June 17, 2002 and April 10, 2004). Letter from the Arizona Insurance Guaranty Fund regarding the Valdez matter (March 15, 2004). CSC/Northland Proof of Claim filed in PHICO bankruptcy (01/05/2000). Pre-trial and trial transcripts from the Valdez trial. Minute Entry Order from Judge Yarnell, dated November 21, 2003.

539. 540. 541. 542. 543. 544. 545. 546. 547. 548. 549. 550. 551. 552. 553. 554. 555. 556. 557. 558. 559.

Minute Entry Order from Judge Yarnell, dated November 21, 2003. Affidavit of Antonio DiMaano, M.D. Affidavit of Reynaldo Figueroa, M.D. Personnel File with the Arizona Department of Corrections of Dr. Antonio DiMaano. Personnel File with the Arizona Department of Corrections of Dr. Reynaldo Figueroa. Medical records of Jose Valdez from Maricopa County Sheriff'Office. s Medical records of Jose Valdez from Maricopa County Correctional Health Services. Medical records of Jose Valdez from Arizona Department of Corrections/Alhambra/Florence West. Medical records of Jose Valdez from Correctional Services Corporation. Medical records of Jose Valdez from Correctional Medical Services. Medical records/reports by Dr. Jeffrey A. Bounds. Medical records of Jose Valdez from West Valley Hospital. Medical records of Jose Valdez from Keith Cunningham, M.D. Medical records of Jose Valdez from Daniel Adelberg, M.D. Medical records of Jose Valdez from Peter Ryers, M.D. Medical records of Jose Valdez from Carondolet St. Mary'Hospital. s Medical records of Jose Valdez from Thomas B. Skully, M.D. Physical Examination form number 70501100 02/10/89 and signed by Dr. Antonio R. DiMaano on 02/05/99. State Defendants' Independent Medical Examination (IME), by Wayne Bixenman, M.D., Neuro-Ophthalmologist, performed on 10/3/00 of Jose Valdez. Copies of retinal pictures taken of Jose Valdez' eyes by Dr. Daniel Adelberg of the Southwestern Eye Center on May 19, 1999. State Defendants' expert witness record review, by Jeffrey A. Bounds, M.D., performed on September 1, 2000.

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560. 561. 562. 563. 564. 565. 566. 567. 568. 569. 570. 571. 572. 573. 574. 575. 576. 577. 578. 579. 580. 581. 582. 583. 584. 585. 586. 587. 588. 589. 590.

Medical records of Jose Valdez from Neurological Associates of Tucson. Medical records of Jose Valdez from Paradise Valley Hospital. Arizona Department of Corrections Department Order Manual 1101 re inmate access to healthcare. Jose Valdez' Pre-Sentence Report dated January 12, 1999. Curriculum Vitae of Dr. Jeffrey A. Bounds. Divorce records/information regarding Jose Valdez. Notice of Claim filed in Valdez v. State of Arizona. Arizona Department of Corrections Master file. Contract between Arizona Department of Corrections and Correctional Services Corporation for the construction, operation of the Florence West prison facility. Professional Services Contract between C. Rush Ramsey, O.D. and Arizona Department of Corrections. All Health Needs Requests completed by or on behalf of Jose Valdez while incarcerated with the Arizona Department of Corrections. Judgment in Valdez v. State of Arizona. All reports prepared by experts. Curriculum Vitae of experts (OURS) Deposition transcript of Jose Valdez. Deposition transcript of Reynaldo Figueroa, M.D. Deposition transcript of Nurse Lorraine Lopez-Moreno. Deposition transcript of Nurse Trina Carrasco. Deposition transcript of Nurse Jacqueline Cornwell. Deposition transcript of Sharon Johnstone, M.D. Deposition transcript of Rush Ramsey, O.D. Trial Transcripts in Valdez v. State of Arizona. Any and all other deposition transcripts taken in this case. North American Specialty policy for the Perez v. State of Arizona, et al. July 27, 2001 letter from R. Peter Ericson to Todd Aschbacher. June 28, 2004 letter from Caronia to CMS. July 12, 2004 letter from Caronia to CMS. Correspondence between and among CMS, PHICO and CSC regarding CSC' s status as an additional insured under the PHICO policy. Documents submitted to the Guaranty Fund associations regarding the financial networth of CMS as of the date of PHICO insolvency/liquidation. Documents submitted to the Guaranty Fund associations. Financial Statement regarding networth of CMS as of the date of PHICO insolvency/liquidation.

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591. 592. 593.

Any and all exhibits to any deposition taken in this action. Deposition transcript of Antonio DiMaano, MD. Deposition transcript of Lauretta A. Polen, in its entirety CMS may use the following document/exhibits listed on Plaintiff' s Exhibits List: Exhibit Nos. 71-76, 89, 99, 104, 106, 109, 121-126, 157-158 and 173-176

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