Free Statement - District Court of Arizona - Arizona

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Stephen Paul Forrest (No. 006341) HOLLOWAY ODEGARD FORREST KELLY & KASPAREK, P.C. 3101 N. Central Avenue, Suite 1200 Phoenix, Arizona 85012 Phone: (602) 240-6670 Facsimile: (602) 240-6677 Attorneys for Defendants Correctional Medical Services, Inc., a Missouri Corporation, Lorraine Lopez-Moreno, Trina Carrasco, and Jacqueline Cornwell IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Northland Insurance Company, a Minnesota Corporation, Plaintiff, vs. Correctional Medical Services, Inc., a Missouri Corporation, Dr. Antonio DiMaano, Dr. Reynaldo Figueroa, Nurse Lorraine Lopez-Moreno, Nurse Trina Carrasco, Nurse Jacqueline Cornwell, and ABC Insurance Company, Defendants. Defendants Correctional Medical Services, Inc., a Missouri Corporation, Lorraine LopezMoreno, Trina Carrasco, and Jacqueline Cornwell`s SECOND SUPPLEMENTAL DISCLOSURE STATEMENT IN ACCORDANCE WITH Fed. R.Civ.P. 26 (a)(3)

No. CV 2004 0347 PHX FJM

Defendants Correctional Medical Services, Inc., Lorraine Lopez-Moreno, Trina Carrasco, and Jacqueline Cornwell submit their This case arises out of the Valdez v. State of Arizona, et al. matter.

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WITNESSES: 1. Any and all witnesses listed by any party in the matter of Valdez v. Maricopa County, CV 2002-000205 subject to all reserved objections.

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2. Any and all witnesses listed by any party in the matter of Perez v. State, CV2001-011682 subject to all reserved objections. 3. 4. 5. 6. 7. Dr. Antonio DiMaano Dr. Reynaldo Figueroa Lorraine Lopez-Moreno Trina Carrasco Jacqueline Cornwell

8. Any and all persons involved in or responsible for negotiating and/or entering into the settlement agreement between Jose Valdez and State of Arizona and/or Correctional Services Corporation and/or Northland Insurance Company with respect to Valdez v. Maricopa County, CV 2002-000205. 9. Any and all persons involved in or responsible for negotiating and/or entering into the 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. 10. 11. Jeff King Scott Liebel Paul Apilungo Brenda Adams Karen Morinelli Christopher A. Nelson Todd Aschbacher Jose Valdez Victoria Monroe

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12. 13. 14. 15.

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16. 17. 18.

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19. 20. 21.

Rush Ramsey, O.D. Carrie Thompson, R.N. Jeffrey Bounds, M.D. Sharon Johnstone, M.D. R. Lopez-Moreno, C.R.N. Elizabeth McGhee, R.N. Debbie Guenther, L.P.N. Jean Cox, C.R.N.S. Martha Little, C.R.N. Gloria Jacobs, C.R.N. Raymundo Villalava, M.D. R. Edwards, C.R.N. MaryAnn Haffend, C.R.N. Carla Alley, C.R.N. L. Dilley, M.R.T. Rita Brooke, R. Ph. J. Newman-Osborn, A.M.P.C. A. Caulkins Annie Carpio, L.P.N. Rosemary Park, R.N. M. Pick-Morse, C.R.N.

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22. 23. 24. 25.

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26. 27. 28. 29.

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30. 31. 32. 33. 334. 35. 36. 37. 38. 39.

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40. 41. 42.

Bob Biebur, C.R.N. M. Harvey, L.P.N. Paul Powell, C.R.N. Richard Wright, D.O. Richard Haywood, M.D. Abigail Hipple, psych nurse II Carol Moudry, P.R.N. Pat Cooper, P.R.N. Ron Fairclaw, M.A. Joseph Whaley, Phy. III Dr. McCollough R. Peter Ericson, Esq. James Page Michael Pfeiffer James Slatterly Les Czerepak Robert Blasio Adam Gorecki Andrew Sultze, Esq. (now known as Scott) Beth Huebner Bill Galtney

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43. 44. 45. 46.

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47. 48. 49. 50.

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51. 52. 53. 54. 55. 56. 57. 58. 59. 60.

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61. 62. 63.

Peter A. Guerrero, Esq. Troy Smith Bruce Bethancourt, M.D. August Reader, III, M.D., F.A.C.S., F.A.C.F.E. Robert B. Greifinger, M.D. Denise Barnes Keith Ricker, Esq. Richard Imes, M.D. Robert Taylor, MA, CRC, CDMS, CPC, CLCP Don Smith, Esq. Burton Mills, Esq. Patricia Blair, PhD, LLM, JD, MSN or designee Frank Fletcher Richard A. Carter Robert Morrison Mark Ellsworth, RN, BSN, CCHP Virginia Barry Mel Mahoney . . . . . .

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64. 65. 66. 67.

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68. 69. 70. 71.

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72. 73. 74. 75. 76. 77. 78. . . .

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EXHIBITS: 1. Any and all exhibits listed by any party in the matter of Valdez v. Maricopa

County, CV2002-000205 subject to all reserved objections.
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2.

Any and all pleadings, disclosure statements, discovery, and depositions filed,

produced or taken by any party in the matter of Valdez v. Maricopa County, CV2002000205 (including appellate pleadings, briefs, and decisions and/or orders of the Court of Appeals) subject to all reserved objections.

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3.

Any and all exhibits listed by any party in the matter of Perez v. State,

CV2001-011682 subject to all reserved objections. 4. Any and all pleadings, disclosure statements, discovery, and depositions filed,

produced or taken by any party in the matter of Perez v. State, CV2001-011682 subject
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to all reserved objections. 5. Order of Liquidation from the Commonwealth of Pennsylvania, dated

February 1, 2002, with respect to PHICO Insurance Company. 6. PHICO Policy of Insurance Number PUP 10335, together with all

endorsements for the applicable period of coverage. 7. PHICO Policy of Insurance Number HCL 10335, together with all

endorsements for the applicable period of coverage. 8. Northland Policy of Insurance Number KA990018, together with all

endorsements for the applicable period of coverage.

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9.

North American Specialty Insurance Policy Number 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.

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10.

Health Services Agreement between Correctional Services Corporation and

Correctional Medical Services, Inc., dated October 1, 1997. 11. Agreement Provision, Operation and Management of a Private Secure Prison,

together with all attachments and amendments, A.G. Contract No KD96-2426, D.C.
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Contract No. DC-PO-PRIV 96/97-6790. 12. Health Services Agreement between ESMOR Correctional Services Inc, and

Correctional Medical Services, Inc., dated March, 1996 with respect to Arizona State Prison-Florence West.

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13.

Settlement agreement between Jose Valdez and State of Arizona and/or

Correctional Services Corporation and/or Northland Insurance Company with respect to Valdez v. Maricopa County, CV2002-000205 together with all correspondence, notes, electronic communications with respect to said agreement (in possession of Plaintiff Northland). 14. 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).

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15.

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

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decisions and/or orders of the Court of Appeals) subject to all reserved objections. 16. 17. Correspondence between CMS and CSC regarding Valdez matter. Any and all correspondence between Northland Insurance and PHICO

regarding the Valdez matter.
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18.

Any and all correspondence between CSC or Northland Insurance and the

State of Arizona regarding the Valdez matter. 19. Letters from the Missouri Property & Casualty Insurance Guaranty

Association regarding the Valdez matter (May 29, 2002, June 17, 2002 and April 10,
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2004). 20. Letter from the Arizona Insurance Guaranty Fund regarding the Valdez matter

(March 15, 2004). 21. 22. 23. 24. 25. 26. DiMaano. 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. Affidavit of Antonio DiMaano, M.D. Affidavit of Reynaldo Figueroa, M.D. Personnel File with the Arizona Department of Corrections of Dr. Antonio

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27. Figueroa. 28.

Personnel File with the Arizona Department of Corrections of Dr. Reynaldo

Medical records of Jose Valdez from Maricopa County Sheriff's Office. Medical records of Jose Valdez from Maricopa County Correctional Health

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29. Services. 30.

Medical

records

of

Jose

Valdez

from

Arizona

Department

of

Corrections/Alhambra/Florence West.
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31. 32. 33. 34.

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's Hospital. Medical records of Jose Valdez from Thomas B. Skully, M.D. Physical Examination form number 70501100 02/10/89 and signed by Dr.

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35. 36. 37. 38. 39. 40.

Antonio R. DiMaano on 02/05/99. 41. State Defendants' Independent Medical Examination (IME), by Wayne

Bixenman, M.D., Neuro-Ophthalmologist, performed on 10/3/00 of Jose Valdez.

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42.

Copies of retinal pictures taken of Jose Valdez' eyes by Dr. Daniel Adelberg

of the Southwestern Eye Center on May 19, 1999. 43. State Defendants' expert witness record review, by Jeffrey A. Bounds, M.D.,

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performed on September 1, 2000. 44. 45. 46. 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

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access to healthcare. 47. 48. 49. 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

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50. 51. 52.

Services Corporation for the construction, operation of the Florence West prison facility. 53. Professional Services Contract between C. Rush Ramsey, O.D. and Arizona

Department of Corrections. 54. All Health Needs Requests completed by or on behalf of Jose Valdez while

incarcerated with the Arizona Department of Corrections. 55. 56. Judgment in Valdez v. State of Arizona. All reports prepared by experts.

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57. 58. 59.

Curriculum Vitae of experts. 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

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60. 61. 62. 63.

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64. 65. 66. 67.

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68. 69. 70. 71.

CSC's status as an additional insured under the PHICO policy. 72. Documents submitted to the Guaranty Fund associations regarding the

financial networth of CMS as of the date of PHICO insolvency/liquidation. 73. 74. 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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75. 76.

Any and all exhibits to any deposition taken in this action. Deposition transcript of Antonio DiMaano, MD.

DATED this 1st day of November, 2005. HOLLOWAY, ODEGARD, FORREST, KELLY & KASPAREK, P.C.

By:___/S/_________________________ Stephen Paul Forrest, Esq. 3101 N. Central Avenue, Suite 1200 Phoenix, Arizona 85012 Attorneys for Defendants Correctional Medical Services, Inc., Lorraine LopezMoreno, Trina Carrasco, and Jacqueline Cornwell ORIGINAL of the foregoing e-filed this 1st day of November, 2005, with: United States District Court Sandra Day O'Connor U.S. Courthouse 401 West Washington Street Phoenix, Arizona 85003 COPY of the foregoing hand-delivered this 1st day of November, 2005, to: The Honorable Frederick J. Matrone United States District Court Sandra Day O'Connor U.S. Courthouse 401 West Washington Street Phoenix, Arizona 85003 COPY of the foregoing faxed & mailed on this 1st day of November, 2005 to: Karl M. Tilleman, Esq. Janice K. Crawford, Esq. Steptoe & Johnson, L.L.P. Collier Center 201 East Washington Street Suite 1600 Phoenix, Arizona 85004-2382 Attorneys for Plaintiff Northland
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Keith R. Ricker, Esq. Ricker and Bustamente, LLP. 4530 East Shea Blvd., Suite 150 Phoenix, AZ 85028 Attorneys for Defendants Antonio DiMaano and Reynaldo Figueroa

By__/S/ Debbie Rosiek_____________
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