Case: United States v. Phoenix

COMPLAINT FILED (MAP) (Entered: 01/31/1996)

WAIVER of Service upon dft City of Phoenix ; waiver sent on 1/29/96 (TCA) (Entered: 02/02/1996)

STANDARD CIVIL TRACK INITIAL ORDER by Judge Roger G. Strand this action...is designated a standard track case (cc: all counsel) re: order [3-1] (LAD) (Entered: 02/13/1996)

ANSWER by dft City of Phoenix (TCA) (Entered: 03/21/1996)

ORDER SETTING RULE 16 PRELIMINARY PRETRIAL CONFERENCE by Judge Roger G. Strand prel scheduling conf set for 3:30 7/1/96 (cc: all counsel) (LAD) (Entered: 04/12/1996)

JOINT CASE MANGEMENT REPORT (TCA) (Entered: 06/21/1996)

MINUTE ENTRY Judge Inits: RGS Crt Rptr: M.SANCHEZ ; prel scheduling conf held;initial discls due 7/8/96; discovery ddl set for 3/15/97 ; dispositive motions due 4/16/97 ; Pretrial conference set for 9:00AM, 6/30/97;3-5 day jury trial set for 9:30AM, 7/22/97 [cc: All cnsl] [7] (former emp) (Entered: 07/01/1996)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft City of Phoenix (TCA) (Entered: 07/12/1996)

ORDER by Judge Roger G. Strand that asst US Attorney Scott Bales be and hereby is substituted as counsel of record for pla in place of asst US Attorney Robert Bartels (cc: all counsel) re: order [10-1] (TCA) (Entered: 10/07/1996)

ATTORNEY APPEARANCE for pla USA by Sharyn A Tejani (TCA) (Entered: 10/08/1996)

NOTICE by pla USA OF TAKING DEPO OF Frank B Enriquez, Richard Jaramillo, Andrew A Magdaleno, Leo Mesquita, Ralph Escobar on 11/18/96; Manuel Balli, Terence Knigge, Robert J Heingardner, Joanie Poole, Cheryl Gibbons, Anthony Gaticia on 11/19/96;Larry Leister, Lonnie Crabtree, Tony Nunez, Ralph Deleon, Gary Standard, Janie Gonzalez on 11/20/96; Dave Deneau, Edward Stanton, Frank Gonzalez, David De La Torres, Leonard Lara, Patricia Gloria on 11/21/96;DeArtis Davis, Dave Johnson, Dale Larsen, Mike Whiting, James A Colley on 11/25/96; Manuel Baldinado, Don Johnson on 11/26/96 (TCA) (Entered: 10/25/1996)

NOTICE by pla USA OF TAKING DEPO OF...See Doc for Names, dates and times (MAP) (Entered: 12/23/1996)

MINUTE ENTRY Judge Inits: RGS Crt Rptr: M.SANCHEZ Telecon held re discovery. Dft objects to pltf calling l0 more depositions. Counsel can not agree; court directs counsel to file appropriate motion. Counsel to continue to attempt to resolve.[cc: all cnsl] [14] re: minute entry [14-1] (former emp) (Entered: 01/07/1997)

Joint MOTION to extend discovery deadline by pla USA, dft City of Phoenix [15-1] (TCA) (Entered: 01/13/1997)

ORDER by Judge Roger G. Strand granting motion to extend discovery deadline by pla USA, dft City of Phoenix [15-1] ; discovery ddl set for 5/16/97 ; dispositive motions due 6/16/97 ; Pretrial conference set for 3:30 10/20/97 ; jury trial set for 9:30 12/16/97 (cc: all counsel) (TCA) (Entered: 01/22/1997)

NOTICE of initial disclosure statement pursuant to FRCivP 26(a) by pla USA (former emp) (Entered: 01/29/1997)

MOTION for protective order by dft City of Phoenix [18-1] (TCA) (Entered: 02/03/1997)

MEMORANDUM by pla USA in Opposition to dfts motion for protective order [18-1] (TCA) (Entered: 02/19/1997)

REPLY by dft City of Phoenix to response to motion for protective order by dft City of Phoenix [18-1] (TCA) (Entered: 02/26/1997)

Joint MOTION to extend the discovery deadline by pla USA, dft City of Phoenix [22-1] (TCA) (Entered: 04/09/1997)

ORDER by Judge Roger G. Strand granting motion to extend the discovery deadline by pla USA, dft City of Phoenix [22-1] ; discovery ddl set for 7/16/97 ; dispositive motions due 8/18/97 ; Pretrial conference set for 9:00 11/24/97 ; jury trial set for 9:30 12/16/97 (cc: all counsel) (TCA) (Entered: 04/15/1997)

ORDER by Judge Roger G. Strand granting motion for protective order by dft City of Phoenix [18-1] (cc: all counsel) (TCA) (Entered: 04/17/1997)

NOTICE by pla USA of service of first set of interrogatories and first req for production of documents (TCA) (Entered: 05/28/1997)

NOTICE by pla USA of supplemental disclosures pursuant to FRCP 26(a)(1)(e)(1) (TCA) (Entered: 06/25/1997)

NOTICE by dft City of Phoenix of service of request for admissions request for production of documents and non- uniform interrogatories (TCA) (Entered: 06/25/1997)

NOTICE by dft City of Phoenix of Service (MAP) (Entered: 07/01/1997)

NOTICE by dft City of Phoenix of Service (MAP) (Entered: 07/01/1997)

NOTICE by dft City of Phoenix of Service (MAP) (Entered: 07/09/1997)

NOTICE by dft City of Phoenix of service of third supplemental disclosure statement (TCA) (Entered: 07/17/1997)

Joint MOTION to extend the discovery deadline by pla USA [32-1] (TCA) (Entered: 07/17/1997)

ORDER by Judge Roger G. Strand granting motion to extend the discovery deadline by pla USA [32-1] ; discovery ddl set for 9/2/97 ; dispositive motions due 10/3/97 ; Pretrial conference set for 9:00 1/12/98 ; jury trial set for 9:30 2/24/98 (cc: all counsel) (TCA) (Entered: 07/17/1997)

NOTICE by pla USA of response to dfts request for admissions first set of non-uniform interrogatories and request for production of documents (TCA) (Entered: 07/23/1997)

RECEIPT of Answers by pla USA to dft City of Phoenix's non- uniform interrogatories (first set) (TCA) (Entered: 07/23/1997)

RECEIPT from pla USA answers to dft City of Phx request for admissions (TCA) (Entered: 07/23/1997)

ORDER by Judge Roger G. Strand striking Pltf's answers to City of Phx's non-unfrm intrrgs pur to Rule 1.2(a)(2) (cc: all counsel) (MAP) (Entered: 07/30/1997)

ORDER by Judge Roger G. Strand striking Pltf's answers to City of Phx's req for admissions [36] pur to Rule 1.2(a)(2) (cc: all counsel) (MAP) (Entered: 07/30/1997)

NOTICE by dft City of Phoenix OF TAKING DEPO OF Gerald Yacobucci MD on the following date(s): 8/20/97 (TCA) (Entered: 08/15/1997)

MOTION for leave to file motion for sumjgm by dft City of Phoenix [40-1] (lodged documents at dkt clerk's desk) (TCA) (Entered: 10/07/1997)

ORDER by Judge Roger G. Strand granting motion for leave to file motion for sumjgm by dft City of Phoenix [40-1] (cc: all counsel) (TCA) (Entered: 10/09/1997)

MOTION for summary judgment by dft City of Phoenix [42-1] (TCA) (Entered: 10/09/1997)

STATEMENT OF FACTS by dft City of Phoenix re motion for summary judgment by dft City of Phoenix [42-1] (TCA) (Entered: 10/09/1997)

NOTICE OF HEARING by dft City of Phoenix setting motion for summary judgment by dft City of Phoenix [42-1] at 9:00 12/22/97 (TCA) (Entered: 10/09/1997)

OPPOSITION by pla USA to motion for summary judgment by dft City of Phoenix [42-1] (TCA) (Entered: 11/13/1997)

STATEMENT OF FACTS by pla USA re motion response volumes I & II (TCA) (Entered: 11/13/1997)

Response and OBJECTIONS by dft City of Phoenix to USA statement of facts [46-1] (TCA) (Entered: 11/28/1997)

STIPULATION by parties to continue time to file the reply memorandum by one day(lodged doc at dkt clrk's desk) (TCA) Modified on 11/28/1997 (Entered: 11/28/1997)

ORDER by Judge Roger G. Strand granting stipulation accepting for filing the dfts reply memorandum in support of its motion for sumjgm on 11/26/97 (cc: all counsel) (TCA) (Entered: 12/02/1997)

REPLY by dft City of Phoenix to response to motion for summary judgment by dft City of Phoenix [42-1] (TCA) (Entered: 12/02/1997)

ORDER by Judge Roger G. Strand granting motion to substitute declaration and memorandum in support thereof by pla USA [47-1] declaration of Thomas R Ivan signed on 11/12/97 is substituted for the declaration of Thomas R Ivan signed on 11/6/97 (cc: all counsel) (TCA) (Entered: 12/10/1997)

MINUTE ENTRY Judge Inits: RGS Crt Rptr: Cathy Taylor taking under advisement on 12/22/97 the motion for summary judgment by dft City of Phoenix [42-1] [53-1] (TCA) (Entered: 12/24/1997)

ORDER by Judge Roger G. Strand denying motion for summary judgment by dft City of Phoenix [42-1] (cc: all counsel) (MAP) (Entered: 12/31/1997)

MINUTE ENTRY Judge Inits: RGS Crt Rptr: M.SANCHEZ ; pretrial conference held. IT IS ORDERED setting jury trial of 5 days for 9:30AM, 4/22/98. FURTHER ORDERED referring this matter to a Mag/Judge for settlement conf. The Clerk draws and assigns Mag/Judge Virginia Mathis for settlement conference; that Court will advise counsel of date and time. [cc: all cnsl] [55] (former emp) (Entered: 01/12/1998)

ORDER by Mag Judge Virginia A. Mathis that she hereby recuses herself from this action; case is reassigned, by random lot, to Magistrate Judge Sitver (cc: all counsel/MS) re: order [56-1] (MAP) (Entered: 01/16/1998)

ORDER by Mag Judge Morton Sitver settlement conference set for 9:30 3/30/98 , before Mag Judge Morton Sitver (cc: all counsel) (MAP) (Entered: 01/23/1998)

ORDER by Judge Roger G. Strand jury trial set for 9:30 4/22/98 (cc: all counsel) (MAP) (Entered: 01/23/1998)

NOTICE by dft City of Phoenix of Potential Trial Conflict (MAP) (Entered: 02/02/1998)

MOTION to continue trial by dft City of Phoenix [60-1] (KMG) (Entered: 03/06/1998)

RESPONSE by pla USA to motion to continue trial by dft City of Phoenix [60-1] (KMG) (Entered: 03/13/1998)

ORDER by Judge Roger G. Strand granting motion to continue trial by dft City of Phoenix [60-1], vacating [58-2] order ; jury trial reset for 1:30 5/27/98 (cc: all counsel) (KMG) (Entered: 03/27/1998)

MINUTE ENTRY Judge Inits: MS [57-1], before Mag Judge Morton Sitver [57-2], [57-3] ; settlement conference held [cc: all counsel] [63-2] (KMG) (Entered: 03/31/1998)

MINUTE ORDER jury trial set for 5/27/98 is vacated and reset to 9:30AM, 8/5/98 (cc: all counsel) [64-2] (former emp) (Entered: 04/22/1998)

NOTICE by pla USA of pretrial disclosures pursuant to FRCP 26(a)(3) (KMG) (Entered: 04/28/1998)

OBJECTIONS by dft City of Phoenix to notice [65-1]; the plts pretrial disclosure pursuant to Rule 26(a)(3), FRCP (KMG) (Entered: 05/13/1998)

NOTICE by dft City of Phoenix of Potential Trial Conflict (KMG) (Entered: 07/06/1998)

NOTICE of (and actual disclosure) compliance of pretrial disclosure statement pursuant to FRCivP 26(a) with witness list by dft City of Phoenix (KMG) Modified on 07/07/1998 (Entered: 07/07/1998)

MOTION to strike three witnesses from the plt's list of witnesses plt anticipates calling at the trial by dft City of Phoenix [69-1] (KMG) (Entered: 07/22/1998)

STIPULATION to continue trial at the earliest possible time after 10/1/98 by attys for plt and dft (KMG) (Entered: 07/23/1998)

MINUTE ORDER Pursuant to stipulation, jury trial set for counsel) [71] (former emp) (Entered: 07/30/1998)

RESPONSE (Opposition) by pla USA to motion to strike three witnesses from the plt's list of witnesses plt anticipates calling at the trial by dft City of Phoenix [69-1] (KMG) Modified on 08/04/1998 (Entered: 08/04/1998)

ORDER by Judge Roger G. Strand granting stipulation jury trial re-set for 9:30 11/18/98 (cc: all counsel) (MAP) (Entered: 08/07/1998)

REPLY by dft City of Phoenix to response to motion to strike three witnesses from the plt's list of witnesses plt anticipates calling at the trial by dft City of Phoenix [69-1] (KMG) (Entered: 08/11/1998)

ORDER by Judge Roger G. Strand in re [73-2]; that no later than 11/13/98 the parties shall jointly file a description of the case to be read to the jury. FUR ORD that no later than twenty- four hours proior to trial, the parties will submit an original and two copies of their witness lists. FUR ORD that no later than 11/13/98 the parties shall jointly file a proposed set of voir dire questions. FUR ORD that all proposed jury instructions are required to be lodged with the Court on or before 11/13/98. (cc: all counsel) (KMG) (Entered: 10/09/1998)

ORDER by Judge Roger G. Strand granting motion to strike three witnesses from the plt's list of witnesses plt anticipates calling at the trial by dft City of Phoenix [69-1] ; (cc: all counsel) (KMG) (Entered: 10/13/1998)

MOTION to exclude (Strike) certain witnesses from being called at the trial by pla USA [77-1] (KMG) (Entered: 10/20/1998)

MOTION in limine to exclude all evidence related to five areas by pla USA [78-1]; Excluding the following: 1) that Mr. Ivan is lying or incorrect about the contents or name of the Ralph Excobar Award; 2) that Mr. Ivan was suspended in May 1993 because of his stmts in an internal investigation; 3) the decisions and reports of the Civil Service Board Hearing Officer w/respect to Mr. Ivan's second suspension; 4) Mr. Ivan's failure to gain employment w/police agencies in Az. prior to emplyment w/City of Phoenix; 5) any evidence re how much money Mr. Ivan earned after he left his job as a Parks Mechanic. (KMG) (Entered: 10/20/1998)

RESPONSE (Opposition) by dft City of Phoenix to motion in limine to exclude all evidence related to five areas by pla USA [78-1]; Excluding the following: 1) that Mr. Ivan is lying or incorrect about the contents or name of the Ralph Award; 2) that Mr. Ivan was suspended in May 1993 because of his stmts in an internal investigation; 3) the decisions reports of the Civil Service Board Hearing Officer to Mr. Ivan's second suspension; 4) Mr. Ivan's failure to gain employment w/police agencies in Az. prior to emplyment w/City of Phoenix; 5) any evidence re how much money Mr. Ivan earned after he left his job as a Parks Mechanic. (KMG) (Entered: 11/02/1998)

MOTION in limine to exclude evidence by dft City of Phoenix [81-1] (former emp) (Entered: 11/04/1998)

REPLY by pla USA to response to motion to exclude (Strike) certain witnesses from being called at the trial by pla USA [77- 1] (former emp) (Entered: 11/04/1998)

SUPPLEMENTAL MOTION in limine re issues of Mrs Ivan's testimony by dft City of Phoenix [83-1] (former emp) (Entered: 11/06/1998)

ATTORNEY SUBSTITUTION: terminating attorney W Scott Bales for USA, attorney Janet Napolitano for USA and substituting attorney Ann Elizabeth Harwood (former emp) (Entered: 11/06/1998)

REPLY by pla USA to response to motion in limine to exclude all evidence related to five areas by pla USA [78-1]; Excluding the following: 1) that Mr. Ivan is lying or incorrect about the contents or name of the Ralph Excobar Award; 2) that Mr. Ivan was suspended in May 1993 because of his stmts in an internal investigation; 3) the decisions and reports of the Civil Service Board Hearing Officer w/respect to Mr. Ivan's second suspension; 4) Mr. Ivan's failure to gain employment w/police agencies in Az. prior to emplyment w/City of Phoenix; 5) any evidence re how much money Mr. Ivan earned after he left his job as a Parks Mechanic. (KMG) (Entered: 11/09/1998)

ORDER by Judge Roger G. Strand granting attorney substitution; that Assistant U.S. Attorney Anne E. Harwood be and hereby is substituted as counsel of record for plt, in place of Assistant U.S. Attorney Scott Bales and former U.S. Attorney Janet Napolitano. (cc: all counsel) (KMG) (Entered: 11/09/1998)

RESPONSE by pla USA to motion in limine re issues of Mrs Ivan's testimony by dft City of Phoenix [83-1], motion in limine to exclude evidence by dft City of Phoenix [81-1] (KMG) (Entered: 11/16/1998)

MINUTE ORDER jury trial set for 1:30PM, 11/18/98 , , ; settlement conference set for 9:30AM, 11/18/98 before Mag/Judge Morton Sitver. (cc: all counsel) [88] (former emp) (Entered: 11/13/1998)

MOTION to strike witnesses Curtis Malaise and Mike O'Neil by dft Phoenix, City of [90-1] (KMG) (Entered: 11/18/1998)

SUPPLEMENTAL set of Jury Instructions by dft Phoenix, City of (KMG) (Entered: 11/18/1998)

Voir dire (Special Interrogatories) submitted by dft Phoenix, City of (KMG) (Entered: 11/18/1998)

RESPONSE by pla USA to motion in limine re issues of Mrs Ivan's testimony by dft City of Phoenix [83-1] (KMG) (Entered: 11/18/1998)

SECOND MOTION to strike documents that dft listed in its pretrial disclosures as documents the City expects to offer as exhibits by pla USA [94-1] (KMG) (Entered: 11/18/1998)

SECOND MOTION in limine to exclude evidence in the trial concerning two areas: (1) The City's claim that Mr. Ivan was denied light duty form 11/1993-4/1994; and (2) the City's claim that Mr. Ivan was denied light duty in 5/1994 by pla USA [95-1] (KMG) (Entered: 11/18/1998)

OBJECTIONS by pla USA to [91-1] dfts Supplemental Jury Instructions (KMG) (Entered: 11/18/1998)

SUPPLEMENTAL Jury Instructions by pla USA (KMG) (Entered: 11/18/1998)

Supplemental Jury Instructions Index by pla USA (KMG) (Entered: 11/18/1998)

OBJECTIONS by dft Phoenix, City of to [97-1] plts Supplemental Instructions and form of verdict. (KMG) (Entered: 11/18/1998)

Agreed to Jury Instructions by pla USA, dft Phoenix, City of (KMG) (Entered: 11/18/1998)

Agreed to Jury Instructions Index by pla USA, dft Phoenix, City of (KMG) (Entered: 11/18/1998)

Proposed Voir dire submitted by pla USA, dft Phoenix, City of (KMG) (Entered: 11/18/1998)

Proposed Description of Case to read to Jury by pla USA, dft Phoenix, City of (KMG) (Entered: 11/18/1998)

RESPONSE (Opposition) by dft Phoenix, City of to Second Motion to Strike documents that dft listed in its pretrial disclosures as documents the City expects to offer as exhibits by pla USA [94-1] (KMG) (Entered: 11/18/1998)

RESPONSE (Opposition) by dft Phoenix, City of to Second Motion in Limine to exclude evidence in the trial concerning two areas: (1) The City's claim that Mr. Ivan was denied light duty form 11/1993-4/1994; and (2) the City's claim that Mr. Ivan was denied light duty in 5/1994 by pla USA [95-1] (KMG) (Entered: 11/18/1998)