joint status report - appendix
DESCRIPTION
Dobyns v. USATRANSCRIPT
APPENDIX Filed Under Seal Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 1 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 1 of 90 INDEX TO APPENDIX DocumentPage Letter from Kent Kiffner to James Reed,dated September 22, 2011 ........................................................................... App. 1 Excerpts from Matthew Bayer Deposition,dated August 23, 2011 ................................................................................ App. 4 Excerpts from letter from James Reed to Kent Kiffner, dated August 31, 2011 ..............................................................................App. 15 Letter from Kent Kiffner to James Reed, dated October 21, 2011 .............................................................................App. 22 Letter from Kent Kiffner to James Reed, dated November 7, 2011 ...........................................................................App. 24 Letter from David Harrington to James Reed, dated April 10, 2012 .................................................................................App. 26 Email from James Reed to David Harrington, dated April 12, 2012 .................................................................................App. 28 Letter from David Harrington to James Reed, dated October 2, 2012 ...............................................................................App. 29 Email from David Harrington to James Reed, dated November 2, 2012 ...........................................................................App. 30 Letter from David Harrington to James Reed, dated January 2, 2013 ...............................................................................App. 31 Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 2 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 2 of 90 Letter from David Harrington to James Reed, dated January 11, 2013 .............................................................................App. 34 Letter from David Harrington to James Reed, dated January 14, 2013 .............................................................................App. 35 Letter with enclosures from David Harrington to James Reed, dated May 1, 2013 .....................................................................................App. 37 ATF Memorandum to Thomas Brandon, dated June 27, 2013 ...................................................................................App. 48 ATF Memorandum to William D. Newell, dated July 24, 2013 ...................................................................................App. 49 Excerpts from Trial Transcript, dated June 10, 2013 ...................................................................................App. 50 Excerpts from Trial Transcript, dated June 11, 2013 ...................................................................................App. 53 Excerpts from Trial Transcript, dated June 17, 2013 ...................................................................................App. 56 Email from James Reed to Stuart Delery, Jeanne Davidson, Donald Kinner, and David Harrington, dated March 21, 2013 ...............................................................................App. 62 Letter from David Harrington to James Reed, dated April 19, 2012 .................................................................................App. 65 Excerpt from United States Court of Federal Claims CM/ECF Docket .........App. 68 Excerpts from Trial Transcript, dated June 12, 2013 ...................................................................................App. 69 Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 3 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 3 of 90 Excerpts from Trial Transcript, dated June 21, 2013 ...................................................................................App. 72 Email from Christopher Trainor to Gregory Plott, dated July 2, 2013 .....................................................................................App. 76 Transcribed phone conversation between Christopher Trainer and Charles Higman, dated July 2, 2013 .....................................................................................App. 77 Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 4 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 4 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 5 of 90Case 1:08-cv-00700-PEC Document 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90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 52 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 53 of 90UNITED STATES COURT OF FEDERAL CLAIMS J AYANTHONYDOBYNS, ))Pl ai nt i f f , ))v. ) Docket No. : 08- 700C)UNI TEDSTATES, ))Def endant . )Pages: 1t hr ough193/ 299Pl ace: Tucson, Ar i zonaDat e: J une10, 2013HERITAGE REPORTING CORPORATIONOfficial Reporters1220 L Street, N.W., Suite 600Washington, D.C.20005-4018(202) [email protected]. 50Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 54 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 54 of 901I NTHEUNI TEDSTATESCOURTOFFEDERALCLAI MSJ AYANTHONYDOBYNS, ))Pl ai nt i f f , ))v. ) Docket No. : 08- 700C)UNI TEDSTATES, ))Def endant . )Room6- AEvoA. DeConci niU. S. Cour t house405W. Congr essSt .Tucson, Ar i zona85701Monday,J une10, 2013Thepar t i esmet , pur suant t onot i ceof t heCour t , at 10: 05a. m.BEFORE: HONORABLEFRANCI SM. ALLEGRAJ udgeAPPEARANCES:For t hePl ai nt i f f :J AMESR. REED, Esqui r eBai r d, Wi l l i ams, andGr eer , LLP6225Nor t h24t hSt .Phoeni x, AZ85016( 602) 256- 9400Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 51Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 55 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 55 of 902APPEARANCES: ( Cont ' d)For t heDef endant :DAVI DA. HARRI NGTON, Esqui r eDAVI SOLI VER, Esqui r eU. S. Depar t ment of J ust i cePOBox480BenFr ankl i nSt at i onWashi ngt on, D. C. 20044( 202) 616- 0465Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 56 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 56 of 9037MR. HARRI NGTON: Your Honor , wemaybe1st agi ngsomewi t nessesdowni nt heU. S. At t or ney' s2Of f i ceont het hi r df l oor . I assumet hat t hat ' sokay. 3THECOURT: That ' sf i ne. Youst aget hem 4wher ever youwant asl ongasyoucanget t hemwi t hi n5r el at i vespeed. 6MR. HARRI NGTON: Ver ygood. Thankyou, Your 7Honor . 8THECOURT: Al l r i ght . Myi mpr essi oni s9t hat bot hof youpr obabl ywoul di nvokeRul e615i f 10gi vent heoppor t uni t y, but i sat l east oneof you11goi ngt obei nvoki ngi t ? Doei t her of youcar ewho12i nvokesi t f i r st ? 13MR. HARRI NGTON: TheUni t edSt at eswi l l be14i nvoki ngi t , Your Honor . 15THECOURT: Al l r i ght . 16MR. REED: Pl ai nt i f f i nvokesi t aswel l . 17THECOURT: Andso, j ust t obecl ear , under 18615, Mr . Dobyns, obvi ousl y canst ayi nt hecour t r oom 19under t hat r ul e. I st her eapar t i cul ar per son, Mr . 20Har r i ngt on, t hat i sgoi ngt opl aysomer ol ewi t h21r espect t oaper sonwhosepr esence- - or i nyour case, 22anof f i cer of apar t ybei ngdesi gnat edessent i al l yas23ar epr esent at i ve? 24MR. HARRI NGTON: Your Honor , Ms. Bowmani s25Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52aCase 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 57 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 57 of 9038ef f ect i vel yATF' sr epr esent at i ve. Wedon' t have1anyoneel set hat wear edesi gnat i ngast he2r epr esent at i ve. Andshei snot t est i f yi ngi nany3event soi t shoul dbeanon- i ssuef r omour si de. 4THECOURT: Ver ygood. Okay. Al l r i ght , so5615i si nvoked. Let mej ust expl ai naf ewmor e6aspect sof what t hat means. Al l r i ght , sot hat means7acoupl eof t hi ngssooneagai ni t meanst hat youneed8t opol i cet hecour t r oom. Two, somakesur e, f or 9exampl e, t hat i f youdost ageawi t nessi noneof 10t hesebackr oomsher eandal l of asuddenyouhear t he11door openandsomebodyst r ol l i ngi n, somebodyshoul d12bet ur ni ngar oundandmaki ngsur ebecauseI ' mnot 13goi ngt oknowwhet her t hat per soni sappr opr i at ei n14t hecour t r oomor not - - onl yyouar e. 15Secondt hi ngi si sonceawi t nesshast aken16t hest and, t hat ' si t f or counsel havi ngcont act wi t h17t hemi nt er msof f ur t her t ypesof pr epar at i onor t he18l i ke. Soonceawi t nesst akest hest and, under t he19r ul e, t hewayt hat r ul ehasbeeni nt er pr et ed, t hat 20meansnof ur t her pr epar at i onof t hat wi t ness. Soi f 21webr eakover ni ght or br eakover l unchor t hel i ke, 22youcannot havef ur t her conver sat i ons, Counsel cannot 23havef ur t her conver sat i onswi t ht hat wi t ness. 24Under st ood, Mr . Reed? 25Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52bCase 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 58 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 58 of 9039MR. REED: I do, Your Honor , but i st hat 1j ust ast ot hecase?I mean, canI st i l l got odi nner 2wi t hmycl i ent ? 3THECOURT: Youcangot odi nner wi t hyour 4cl i ent andt al kabout t heDi amondbacks, but youcan' t 5goandt al kt ohi mabout t hesubj ect mat t er of t he6case. Or maybeyoucant al kt ohi mabout what hi gh7school f oot bal l l ooksl i kear oundher ei nt heFal l , 8so. 9MR. REED: I wasgoi ngt osayi t ' smor e10l i kel yUof Af oot bal l , but I under st and. 11THECOURT: Al l r i ght , but no, not t he12subj ect mat t er of t hecase. Soi f he- - t hant hat i s13af t er he' scal l ed, i f you' r ei ncont act wi t hhi m 14dur i ngt het i mebef or ehi st est i monyi scompl et ed. 15MR. REED: Yes, si r . 16THECOURT: Okay. Anyquest i onsabout t hat , 17Mr . Har r i ngt on? 18MR. HARRI NGTON: Ther ei sonenuanceher e, 19Your Honor . Chr i st opher Tr ai nor , whopr epar edt he20r epor t of i nvest i gat i ont hat - - about t hef i r e21i nvest i gat i on, hewi l l bet est i f yi ngher ei nTucson. 22Mr . Reedhasaskedt hat heal sot est i f yi nWashi ngt on, 23D. C. That i sf or t her easont hat hei swor ki ngona24secondr epor t of i nvest i gat i onr egar di ngt he25Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52cCase 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 59 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 59 of 9040wi t hdr awal of cr edent i al s. That i snear i ngi t s1compl et i on. I t hasnot beenr evi ewedandf i nal i zed, 2but hei sl i kel yt ot est i f yi nWashi ngt on, D. C. on3t hat di scr et et opi c. Andf r ankl y, i t ' sabout ar epor t 4t hat hasn' t beenf i nal i zedyet . 5I ' dj ust l i ket ocl ar i f yt hat af t er he' s6excusedher e, gi vent hat he' st est i f yi ngabout 7somet hi ngent i r el ydi f f er ent andsomet hi ngt hat we8havebeenunabl et ot al kt ohi mabout becausei t ' sa9pr ocesst hat ' snot done, t hat i t woul dbeokayi nt he10i nt er i mbet weent het r i al i nTucsonandWashi ngt on, 11D. C. t ospeakt oMr . Tr ai nor . 12THECOURT: About t hat subj ect . 13MR. HARRI NGTON: About t hat subj ect . 14THECOURT: I st hat okay, Mr . Reed? 15MR. REED: I woul dst i pul at et ot hat , Your 16Honor . 17THECOURT: Al l r i ght , sot hat ' sf i ne, Mr . 18Har r i ngt on. 19MR. HARRI NGTON: Thankyou, Your Honor . 20THECOURT: Al l r i ght , andanyot her 21quest i onsabout Rul e615? 22MR. REED: No, si r . 23THECOURT: No. Mr . Har r i ngt on? 24MR. HARRI NGTON: No, Your Honor . 25Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52dCase 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 60 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 60 of 9041THECOURT: Al l r i ght . Let ' st al kabout Mr . 1Gi l l et t . I r eadt hedocument andaf f i davi t t hat you2f i l edonFr i day. I t hi nki t wasFr i day, Mr . Reed, 3about t heat t empt of ser vi ngt hesubpoenaonMr . 4Gi l l et t . I di dal i t t l er esear chover t heweekend. 5TheAl l Wr i t sAct doesappl yt ot hi scour t . Thi si sa6cour t t hat wascr eat edbyanAct of Congr ess. That ' s7al l youneedf or t heAl l Wr i t sAct . 8Oneof t hewr i t s- - t het r adi t i onal Wr i t si s9anor der abodyat t achment . Basi cal l yI i ssueawr i t 10andt heMar shal sgoandt heybr i ngmet hebodyt hat ' s11i nt he- - t hat ' si dent i f i edi nt hewr i t . I f weneed12t o, I wi l l dot hat , al l r i ght ?AndI ' veal r eadyhada13conver sat i onwi t ht heMar shal about t hat - - about t hat 14pr ocess. 15I don' t know, Mr . Har r i ngt on, i f anyof t he16gover nment empl oyeest hat youar ewor ki ngwi t hhave17someabi l i t yt ocommuni cat et oMr . Gi l l et t t he18possi bl er ami f i cat i onsof hi sconduct , but I ' mwi l l i ng19t ogi vehi mal i t t l et i met oseei f hesur f aces. And20I ' mnot goi ngt oor der yout odot hat , but i t ' s21concei vabl et hat someonemi ght beabl et ospeaksweet 22r easont ohi mbecauseI don' t envybr i ngi ngar et i r ed23ATFagent t ocour t i ncuf f s, but i f I havet o, I wi l l . 24Sobasi cal l y, at t hi spoi nt , I ' veal r eady25Her i t ageRepor t i ngCor por at i on( 202) 628- 4888App. 52eCase 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 61 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 61 of 90App. 53Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 62 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 62 of 90App. 54Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 63 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 63 of 90App. 55Case 1:08-cv-00700-FMA Document 342-1 *SEALED*Filed 03/13/15 Page 64 of 90 Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 64 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 65 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 66 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 67 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 68 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 69 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 70 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 71 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 72 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 73 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 74 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 75 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 76 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 77 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 78 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 79 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 80 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 81 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 82 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 83 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 84 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 85 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 86 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 87 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 88 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 89 of 90Case 1:08-cv-00700-PEC Document 440-1 Filed 08/12/15 Page 90 of 90