Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_92-cv-05471/USCOURTS-caed-1_92-cv-05471-15/pdf.json

Nature of Suit Code: 535
Nature of Suit: Habeas Corpus - Death Penalty
Cause of Action: 28:2254 Ptn for Writ of H/C - Stay of Execution

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

RONALD L. SANDERS, )

)

Petitioner, )

)

vs. )

)

ROBERT L. AYERS, JR., Warden )

of San Quentin State Prison, )

)

Respondent. )

)

Case No. 1:92-cv-05471-LJO

DEATH PENALTY CASE

Order Regarding In Camera

Review and Granting in Part

Respondent’s Motion for

Discovery

Respondent Robert L. Ayers, Jr. (“the Warden”) filed a motion for

discovery of the files from Sanders’ trial, the documents from trial counsel Frank

Hoover, defense investigators, and independent counsel Robert Cook. Petitioner

Ronald L. Sanders (“Sanders”) agreed the Warden should be permitted to inspect

and copy documents relating to the investigation, preparation, and handling of

the penalty phase of his trial, but objected to disclosure of documents relating to

the guilt phase. The Warden replied the stipulated protective order sufficiently

protects Sanders’ rights, conceded any protected information cannot be used

outside this habeas case, and asserted documents from the guilt phase are

necessary to evaluate whether trial counsel’s conduct was reasonable. Following

a telephonic hearing the Warden’s motion was granted as to material relevant to

penalty and to Sanders’ opposition to present a penalty defense. Sanders was

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 1 of 32
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 See attached index of documents: shaded columns contain identification 1

information provided by counsel, non-shaded columns contain the Bates numbers

and the assigned categories.

OReDiscM tnsSnd 2

ordered to submit any material deemed not relevant to these issues for in camera

review by the Court. Sanders lodged the disputed documents under seal

November 9, 2007. 

Following review of the lodged documents, they have been assigned the

following categories : (1) Notes written by Sanders; (2) Notes written by Hoover 1

or Simrin (counsel for co-defendant Cebreros); (3) Documents related to defense

investigation: (a) photos, documents; and (b) reports produced by defense

investigators; (4) Documents related to trial (e.g., Reporter’s Transcript,

pleadings, CALJIC, police reports); and (5) Other: (a) communication by counsel

and blank pages; and (b) legal research. None of the documents submitted for in

camera review mention Sanders’ opposition to presenting a penalty defense.

The documents in categories 3a, 4, and 5b shall be disclosed to the Warden

as part of the requested discovery. There is nothing confidential about, or

contained in, these documents, and any occasional notes do not reveal anything

which was not revealed at the trial. The notes from Sanders, Hoover and other

counsel, and notes and reports from defense investigators shall not be disclosed.

All discovery shall be turned over to counsel for the Warden within ten

court days from the date of this order.

IT IS SO ORDERED.

DATED: November 16, 2007 

 /s/ Lawrence J. O’Neill 

United States District Judge

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 2 of 32
OReDiscM tnsSnd

ATTACHMENT A

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 3 of 32
Pretrial Pleading indicates documents relating to the guilt and special circumstance phase, 2

except where noted.

OReDiscM tnsSnd i

Sanders v. Ayers, 1:92-cv-05471-LJO

Documents Lodged for In Camera Review, 11/9/07

Bates Number Date Log Description Glt/Pen Category

FH0001 Not Shown Copy of Driver’s License (guilt

inv.)

Guilt 3a

FH0002 Not Shown Photo (guilt inv.) Guilt 3a

FH0003 Not Shown Photo (guilt inv.) Guilt 3a

FH0004 Not Shown Photo (guilt inv.) Guilt 3a

FH0005 Not Shown Photo (guilt inv.) Guilt 3a

FH0006 Not Shown Photo (guilt inv.) Guilt 3a

FH0007 Not Shown Photo (guilt inv.) Guilt 3a

FH0008 Not Shown Photo (guilt inv.) Guilt 3a

FH0009 Not Shown Photo (guilt inv.) Guilt 3a

FH0010 Not Shown Photo (guilt inv.) Guilt 3a

FH0011 Not Shown Photo (guilt inv.) Guilt 3a

FH0012 Not Shown Photo (guilt inv.) Guilt 3a

FH0013 Not Shown Photo (guilt inv.) Guilt 3a

FH0014 Not Shown Photo (guilt inv.) Guilt 3a

FH0015-0024 04/13/1981 Pretrial Pleading Guilt 4

2

FH0025-0069 04/03/1981 Pretrial Pleading Guilt 4

FH0070-0075 07/16/1981 Pretrial Pleading Guilt 4

FH0076-0080 06/24/1981 Pretrial Pleading (Notice of

Evidence in Aggravation)

Penalty

FH0081-0092 06/11/1981 Pretrial Pleading re bail Guilt 4

FH0093-0096 04/03/1981 Pretrial Pleading Guilt 4

FH0097-99 04/03/1981 Pretrial Pleading Guilt 4

FH0100-0104 07/09/1981 Pretrial Pleading Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 4 of 32
OReDiscM tnsSnd ii

FH0105-0110 07/__/1981 Pretrial Pleading Guilt 4

FH0111-0116 07/06/1981 Pretrial Pleading Guilt 4

FH0117-0121 06/25/1981 Pretrial Pleading Guilt 4

FH0122-0129 06/30/1981 Pretrial Pleading Guilt 4

FH0130-0133 06/28/1981 Pretrial Pleading (DA’s Opp. to

Def. Mtn/Preclude Evid in

Aggravation)

Penalty

FH0134-0144 06/11/1981 PC § 190.3 Notice Penalty

FH0145-0152 06/25/1981 Objections to PC § 190.3 Notice Penalty

FH0153-0162 04/13/1981 Pretrial Pleading Guilt 4

FH0163-0165 09/18/1981 Pretrial Pleading re bail Guilt 4

FH0166-0169 02/09/1981 Discovery Order (guilt & penalty) Guilt &

Penalty

FH0170-0171 04/03/1981 Motion for Discovery re special

circumstances (Hoover) (guilt

phase)

Guilt 4

FH0172-0176 06/11/1981 Pretrial Pleading Guilt 4

FH0177-0188 06/11/1981 Pretrial Pleading re bail Guilt 4

FH0189-0201 04/13/1981 Pretrial Pleading Guilt 4

FH0202-0208 05/20/1981 Pretrial Pleading Guilt 4

FH0209-0214 04/13/1981 Pretrial Pleading Guilt 4

FH0215-0218 03/27/1981 Motion for Discovery re special

circumstances (Simrin) (guilt

phase)

Guilt 4

FH0219-0228 02/__/1982 Motion for New Trial Guilt 4

FH0229-0237 06/15/1981 Pretrial Pleading re bail Guilt 4

FH0238-0240 04/07/1982 Correspondence to client (appeal) 5a

FH00241-0251 09/23/1981 Note & Draft Pleadings Guilt 241 - 2

242-51 - 4

FH0252-0263 06/11/1981 Pretrial Pleading re bail Guilt 4

FH0264-0271 05/20/1981 Pretrial Pleading Guilt 4

FH0272-0278 01/18/1982 Requested Jury Instructions (guilt

phase - Simrin)

Guilt 4

FH0279-0307 05/19/1981 Research: Jury Selection Guilt 5b

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 5 of 32
OReDiscM tnsSnd iii

FH0308-0317 02/__/1982 Draft Pleading with notes (guilt

phase)

Guilt 4

FH0318-0327 Not Shown CALJIC (guilt phase) Guilt 4

FH0328-0329 11/23/1981 Subpoena (guilt inv.) Guilt 4

FH0330 Not Shown Notes re evidence (guilt inv.) Guilt 2

FH0331 Not Shown Notes re evidence (guilt inv.) Guilt 2

FH0332-0333 06/29/1981 Requested Jury Instructions (guilt

phase - DA Tauzer)

Guilt 4

FH0334 Not Shown CALJIC (guilt phase) Guilt 4

FH0335-0337 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0338-0339 Not Shown CALJIC (guilt phase) Guilt 4

FH0340 Not Shown CALJIC (guilt phase) Guilt 4

FH0341 Not Shown Research re: Jury Instruction

(guilt phase) ??

Guilt 4

FH0342 Not Shown CALJIC (guilt phase) Guilt 4

FH0343 Not Shown CALJIC (guilt phase) Guilt 4

FH0344-0352 1981 Blank Verdict Form (guilt phase) Guilt 4

FH0353-0360 1981 Blank Verdict Form (guilt phase) Guilt 4

FH0361 Not Shown CALJIC (guilt phase) Guilt 4

FH0362-0363 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0364 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0365 Not Shown CALJIC (guilt phase) Guilt 4

FH0366 Not Shown CALJIC with notes (guilt phase) Guilt 4

FH0367 Not Shown CALJIC (guilt phase) Guilt 4

FH0368-0369 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0370-0372 01/__/1982 Requested Jury Instructions (guilt

phase - Hoover)

Guilt 4

FH0373 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0374 Not Shown CALJIC with notes (guilt phase) Guilt 4

FH0375 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0376 Not Shown CALJIC with notes (guilt phase) Guilt 4

FH0377-0378 Not Shown Jury Instruction (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 6 of 32
OReDiscM tnsSnd iv

FH0379 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0380-0386 07/24/1981 Requested Jury Instructions (guilt

phase - Simrin)

Guilt 4

FH0387 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0388-0396 1981 Blank Verdict Form (guilt phase) Guilt 4

FH0397 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0398 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0399-0400 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0401-0406 01/18/1982 Pleading re Jury Instructions

(guilt phase - DA Tauzer)

Guilt 4

FH0407 Not Shown CALJIC Guilt 5b

FH0408 Not Shown Notes re Jury Instructions (guilt

phase)

Guilt 2

FH0409-0410 Not Shown CALJIC (guilt phase) Guilt 4

FH0411 Not Shown CALJIC (guilt phase) Guilt 4

FH0412-0413 Not Shown Notes re Jury Instructions (guilt

phase)

Guilt 4

FH0414-0415 1982 Proposed Jury Instructions (guilt

phase - DA Tauzer)

Guilt 4

FH0416-0425 1982 Blank Verdict Form (guilt phase) Guilt 4

FH0426 Not Shown Requested Jury Instructions with

notes (guilt phase - Simrin)

Guilt 4

FH0427-0428 Not Shown Research re: Jury Instruction

(guilt phase)

Guilt 4

FH0429 Not Shown CALJIC (guilt phase) Guilt 4

FH0430 Not Shown CALJIC (guilt phase) Guilt 4

FH0431 Not Shown CALJIC (guilt phase) Guilt 4

FH0432 Not Shown CALJIC (guilt phase) Guilt 4

FH0433 Not Shown CALJIC (guilt phase) Guilt 4

FH0434 Not Shown CALJIC (guilt phase) Guilt 4

FH0435 Not Shown CALJIC (guilt phase) Guilt 4

FH0436 Not Shown CALJIC (guilt phase) Guilt 4

FH0437 Not Shown CALJIC (guilt phase) Guilt 4

FH0438 Not Shown CALJIC (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 7 of 32
OReDiscM tnsSnd v

FH0439 Not Shown CALJIC (guilt phase) Guilt 4

FH0440 Not Shown CALJIC (guilt phase) Guilt 4

FH0441 Not Shown CALJIC (guilt phase) Guilt 4

FH0442 Not Shown CALJIC (guilt phase) Guilt 4

FH0443 Not Shown CALJIC (guilt phase) Guilt 4

FH0444 Not Shown CALJIC (guilt phase) Guilt 4

FH0445 Not Shown CALJIC (guilt phase) Guilt 4

FH0446 Not Shown CALJIC (guilt phase) Guilt 4

FH0447 Not Shown CALJIC (guilt phase) Guilt 4

FH0448 Not Shown CALJIC (guilt phase) Guilt 4

FH0449 Not Shown CALJIC (guilt phase) Guilt 4

FH0450 Not Shown CALJIC (guilt phase) Guilt 4

FH0451 Not Shown CALJIC (guilt phase) Guilt 4

FH0452 Not Shown CALJIC (guilt phase) Guilt 4

FH0453 Not Shown CALJIC (guilt phase) Guilt 4

FH0454 Not Shown CALJIC (guilt phase) Guilt 4

FH0455 Not Shown CALJIC (guilt phase) Guilt 4

FH0456 Not Shown CALJIC (guilt phase) Guilt 4

FH0457 Not Shown CALJIC (guilt phase) Guilt 4

FH0458 Not Shown CALJIC (guilt phase) Guilt 4

FH0459 Not Shown CALJIC (guilt phase) Guilt 4

FH0460 Not Shown CALJIC (guilt phase) Guilt 4

FH0461 Not Shown CALJIC (guilt phase) Guilt 4

FH0462 Not Shown CALJIC (guilt phase) Guilt 4

FH0463 Not Shown CALJIC (guilt phase) Guilt 4

FH0464 Not Shown CALJIC (guilt phase) Guilt 4

FH0465 Not Shown CALJIC (guilt phase) Guilt 4

FH0466 Not Shown CALJIC (guilt phase) Guilt 4

FH0467 Not Shown CALJIC (guilt phase) Guilt 4

FH0468 Not Shown CALJIC (guilt phase) Guilt 4

FH0469 Not Shown CALJIC (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 8 of 32
OReDiscM tnsSnd vi

FH0470 Not Shown CALJIC (guilt phase) Guilt 4

FH0471 Not Shown CALJIC (guilt phase) Guilt 4

FH0472 Not Shown CALJIC (guilt phase) Guilt 4

FH0473 Not Shown CALJIC (guilt phase) Guilt 4

FH0474 Not Shown CALJIC (guilt phase) Guilt 4

FH0475-0476 Not Shown CALJIC (guilt phase) Guilt 4

FH0477 Not Shown CALJIC (guilt phase) Guilt 4

FH0478 Not Shown CALJIC (guilt phase) Guilt 4

FH0479 Not Shown CALJIC (guilt phase) Guilt 4

FH0480 Not Shown CALJIC (guilt phase) Guilt 4

FH0481-0482 Not Shown CALJIC (guilt phase) Guilt 4

FH0483 Not Shown CALJIC (guilt phase) Guilt 4

FH0484 Not Shown CALJIC (guilt phase) Guilt 4

FH0485 Not Shown CALJIC (guilt phase) Guilt 4

FH0486 Not Shown CALJIC (guilt phase) Guilt 4

FH0487 Not Shown CALJIC (guilt phase) Guilt 4

FH0488 Not Shown CALJIC (guilt phase) Guilt 4

FH0489 Not Shown CALJIC (guilt phase) Guilt 4

FH0490 Not Shown CALJIC (guilt phase) Guilt 4

FH0491-0492 Not Shown CALJIC (guilt phase) Guilt 4

FH0493-0494 Not Shown CALJIC (guilt phase) Guilt 4

FH0495 Not Shown CALJIC (guilt phase) Guilt 4

FH0496-0497 Not Shown CALJIC (guilt phase) Guilt 4

FH0498 Not Shown CALJIC (guilt phase) Guilt 4

FH0499 Not Shown CALJIC (guilt phase) Guilt 4

FH0500 Not Shown CALJIC (guilt phase) Guilt 4

FH0501 Not Shown CALJIC (guilt phase) Guilt 4

FH0502 Not Shown CALJIC (guilt phase) Guilt 4

FH0503 Not Shown CALJIC (guilt phase) Guilt 4

FH0504 Not Shown CALJIC (guilt phase) Guilt 4

FH0505-0506 Not Shown CALJIC (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 9 of 32
OReDiscM tnsSnd vii

FH0507 Not Shown CALJIC (guilt phase) Guilt 4

FH0508 Not Shown CALJIC (guilt phase) Guilt 4

FH0509 Not Shown CALJIC (guilt phase) Guilt 4

FH0510 Not Shown CALJIC (guilt phase) Guilt 4

FH0511 Not Shown CALJIC (guilt phase) Guilt 4

FH0512 Not Shown CALJIC (guilt phase) Guilt 4

FH0513 Not Shown CALJIC (guilt phase) Guilt 4

FH0514-0515 Not Shown CALJIC (guilt phase) Guilt 4

FH0516 Not Shown CALJIC (guilt phase) Guilt 4

FH0517 Not Shown CALJIC (guilt phase) Guilt 4

FH0518 Not Shown CALJIC (guilt phase) Guilt 4

FH0519 Not Shown CALJIC (guilt phase) Guilt 4

FH0520-0521 Not Shown CALJIC (guilt phase) Guilt 4

FH0522 Not Shown CALJIC (guilt phase) Guilt 4

FH0523 Not Shown CALJIC (guilt phase) Guilt 4

FH0524 Not Shown CALJIC (guilt phase) Guilt 4

FH0525-0526 Not Shown CALJIC (guilt phase) Guilt 4

FH0527-0528 Not Shown CALJIC (guilt phase) Guilt 4

FH0529 Not Shown CALJIC (guilt phase) Guilt 4

FH0530-0531 Not Shown CALJIC (guilt phase) Guilt 4

FH0532-0533 Not Shown CALJIC (guilt phase) Guilt 4

FH0534 Not Shown CALJIC (guilt phase) Guilt 4

FH0535-0536 Not Shown CALJIC (guilt phase) Guilt 4

FH0537 Not Shown CALJIC (guilt phase) Guilt 4

FH0538 Not Shown CALJIC (guilt phase) Guilt 4

FH0539 Not Shown CALJIC (guilt phase) Guilt 4

FH0540 Not Shown CALJIC (guilt phase) Guilt 4

FH0541 Not Shown CALJIC (guilt phase) Guilt 4

FH0542 Not Shown CALJIC (guilt phase) Guilt 4

FH0543 Not Shown CALJIC (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 10 of 32
OReDiscM tnsSnd viii

FH0544-0545 Not Shown CALJIC (guilt phase) Guilt 4

FH0546-0547 Not Shown CALJIC (guilt phase) Guilt 4

FH0548 Not Shown CALJIC (guilt phase) Guilt 4

FH0549-0550 Not Shown CALJIC (guilt phase) Guilt 4

FH0551-0552 Not Shown CALJIC (guilt phase) Guilt 4

FH0553 Not Shown CALJIC (guilt phase) Guilt 4

FH0554 Not Shown CALJIC (guilt phase) Guilt 4

FH0555-0556 Not Shown Jury Instruction (guilt phase) Guilt 4

FH0557 Not Shown CALJIC (guilt phase) Guilt 4

FH0558 Not Shown Jury Instructions with notes (guilt

phase)

Guilt 4

FH0559 Not Shown Jury Instructions with notes (guilt

phase)

Guilt 4

FH0560 Not Shown Jury Instructions with notes (guilt

phase)

Guilt 4

FH0561 Not Shown CALJIC (guilt phase) Guilt 4

FH0562 Not Shown CALJIC (guilt phase) Guilt 4

FH0563 Not Shown CALJIC (guilt phase) Guilt 4

FH0564 Not Shown CALJIC (guilt phase) Guilt 4

FH0565 Not Shown CALJIC (guilt phase) Guilt 4

FH0566 Not Shown CALJIC (guilt phase) Guilt 4

FH0567 Not Shown CALJIC (guilt phase) Guilt 4

FH0568 Not Shown CALJIC (guilt phase) Guilt 4

FH0569 Not Shown CALJIC (guilt phase) Guilt 4

FH0570 Not Shown CALJIC (guilt phase) Guilt 4

FH0571 Not Shown CALJIC (guilt phase) Guilt 4

FH0572 Not Shown CALJIC (guilt phase) Guilt 4

FH0573 Not Shown CALJIC (guilt phase) Guilt 4

FH0574 Not Shown CALJIC (guilt phase) Guilt 4

FH0575-0576 Not Shown CALJIC (guilt phase) Guilt 4

FH0577 Not Shown CALJIC (guilt phase) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 11 of 32
Appellate Court proceedings involved a motion for a writ related to guilt phase issues. 3

OReDiscM tnsSnd ix

FH0578 Not Shown CALJIC (guilt phase) Guilt 4

FH0579 Not Shown CALJIC (guilt phase) Guilt 4

FH0580 Not Shown CALJIC (guilt phase) Guilt 4

FH0581-0582 Not Shown CALJIC (guilt phase) Guilt 4

FH0583 Not Shown CALJIC (guilt phase) Guilt 4

FH0584 Not Shown CALJIC (guilt phase) Guilt 4

FH0585 06/04/1981 Order denying writ (Ct. App.) Guilt 4

3

FH0586-0588 06/04/1981 Motion (Ct. App.) Guilt 4

FH0589 05/26/1981 Order (Ct. App.) Guilt 4

FH0590 05/11/1981 Order (Ct. App.) Guilt 4

FH0591 05/01/1981 Order (Ct. App.) Guilt 4

FH0592-0593 05/22/1981 Pleading (Ct. App.) Guilt 4

FH0594 06/04/1981 Order (Ct. App.) Guilt 4

FH0595 05/26/1981 Order (Ct. App.) Guilt 4

FH0596 Not Shown Legal Research (guilt phase) Guilt 5b

FH0597-0606 Not Shown Legal Research (guilt phase) Guilt 5b

FH0607-0613 02/26/1981 Transcript Excerpt (prelim. hrg) Guilt 4

FH0614-0720 Not Shown Legal research (guilt phase) Guilt 5b

FH0721-0762 Not Shown Legal Research (guilt phase) Guilt 5b

FH0763 Not Shown Transcript Excerpt (guilt phase) Guilt 4

FH0764 Not Shown Note re documents (post

conviction)

2

FH0765-0766 Not Shown Photos (guilt inv.) Guilt 3a

FH0767-0768 Not Shown Arrest Record (guilt inv.) Guilt 3a

FH0769 12/07/1981 Investigative Report(guilt inv.) Guilt 3b

FH0770-0771 05/18/1981 Investigative Report(guilt inv.) Guilt 3b

FH0772-0775 Not Shown Investigative Reports (penalty

inv.)

Penalty

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 12 of 32
OReDiscM tnsSnd x

FH0776-0781 07/29/1981 Investigative Reports (guilt &

penalty)

Guilt &

Penalty

FH0782 Not Shown Notes (penalty inv.) Penalty

FH0783 Not Shown Notes (guilt inv.) Guilt 3b

FH0784-0785 Not Shown Notes (guilt inv.) Guilt 3b

FH0786-0789 01/11/1982 Draft Pleading (guilt phase) Guilt 4

FH0790-0793 01/11/1982 Draft Pleading (guilt phase) Guilt 4

FH0794-0799 Not Shown Notes and draft pleading (guilt

inv.)

Guilt 794,799-2

795-98 - 4

FH0800-0806 Not Shown Notes (guilt inv.) Guilt 3b

FH0807 Not Shown Note (guilt inv.) Guilt 3b

FH0808 Not Shown Notes (guilt inv.) Guilt 3b

FH0809 Not Shown Notes (guilt/penalty related,

redacted)

Guilt &

Penalty

redacted 

3b

FH0810 Not Shown Photo (guilt inv.) Guilt 3a

FH0811 Not Shown Photo (guilt inv.) Guilt 3a

FH0812 06/11/1982 Investigative Notes (guilt inv.) Guilt 3b

FH0813-0815 Not Shown Notes (guilt inv.) Guilt 3b

FH0816-0821 03/09 /1981 Investigative Report(guilt inv.) Guilt 3b

FH0822-0823 Not Shown Handwritten poem(guilt phase) Guilt 3b

FH0824 Not Shown Photo/drawing (guilt phase) Guilt 3b

FH0825 Not Shown Photo/drawing (guilt phase) Guilt 3b

FH0826-0827 Not Shown Handwritten poem(guilt phase) Guilt 3b

FH0828-0829 Not Shown Handwritten Notes/Letters (guilt

phase)

Guilt 3b

FH0830-0832 02/12/1981 Investigative Report(guilt inv.) Guilt 3b

FH0833 Not Shown Photo (guilt inv.) Guilt 3a

FH0834 Not Shown Photo (guilt inv.) Guilt 3a

FH0835 Not Shown Photo (guilt inv.) Guilt 3a

FH0836 Not Shown Envelope 3b

FH0837 Not Shown Notes (guilt inv.) Guilt 3b

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 13 of 32
OReDiscM tnsSnd xi

FH0838 03/24/1981 Investigative Report(guilt inv.) Guilt 3b

FH0839 Not Shown List of questions (guilt inv.) Guilt 3b

FH0840-0841 Not Shown Notes (guilt inv.) Guilt 3b

FH0842 03/18/1981 Notes (guilt inv.) Guilt 3b

FH0843 Not Shown Notes (guilt inv.) Guilt 3b

FH0844-0847 Not Shown Notes (guilt inv.) Guilt 3b

FH0848-0849 03/13/1981 Investigative Report(guilt inv.) Guilt 3b

FH0850 Not Shown Notes (guilt inv.) Guilt 3b

FH0851 07/07/1981 Note (guilt inv.) Guilt 5a

FH0852 Not Shown Drawing (guilt inv.) Guilt 3a

FH0853 02/04/1981 Drawing (guilt inv.) Guilt 3a

FH0854 Not Shown Drawing (guilt inv.) Guilt 3a

FH0855 Not Shown Drawing (guilt inv.) Guilt 3a

FH0856 06/02/1981 Investigative Report(guilt inv.) Guilt 3b

FH0857 Not Shown Note (guilt inv.) Guilt 3b

FH0858 07/03/1981 Investigative Report(guilt inv.) Guilt 3b

FH0859 07/06/1981 Note (guilt inv.) Guilt 3b

FH0860 07/09/1981 Investigative Report(guilt inv.) Guilt 3b

FH0861 Not Shown Notes (guilt inv.) Guilt 3b

FH0862 01/12/1982 Investigative Report (penalty

inv.)

Penalty

FH0863 Not Shown Notes (guilt inv.) Guilt 3b

FH0864-0888 03/02/1982 Probation Officer’s Report

(sentencing)

4

FH0889-0893 Not Shown Reference Copy of DL (guilt inv.) Guilt 3a

FH0894 Not Shown Employment ID (penalty inv.) Penalty

FH0895 Not Shown Reference Copy of DL (guilt inv.) Guilt 3a

FH0896 Not Shown Blank check (penalty inv.) Penalty

FH0897 05/25/1982 Certificate of Service for

Probation Officer’s Report

(sentencing)

4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 14 of 32
OReDiscM tnsSnd xii

FH0898-0934 05/25/1982

(file date)

Transcript of 3/3/82 hearing

(sentencing)

4

FH0935 03/14/1977 Employment Record (penalty

inv.)

Penalty

FH0936 Not Shown Fingerprint Card (guilt and

penalty inv.)

Guilt &

Penalty

FH0937 10/08/1976 Employment Record (penalty

inv.)

Penalty

FH0938 12/10/1970 Booking Record (guilt and

penalty inv.)

Guilt &

Penalty

FH0939-0941 Not Shown Notes (guilt and penalty phase) Guilt &

Penalty

FH0942 02/02 Trial Notes (penalty phase) Penalty

FH0943 Not Shown Notes (guilt inv.) Guilt 3b

FH0944 Not Shown Draft Order (guilt phase) Guilt 4

FH0945 Not Shown Note (penalty inv.) Penalty

FH0946 06/29 Notes re motions (guilt phase) Guilt 2

FH0947-0950 Not Shown Notes re argument(guilt phase) Guilt 2

FH0951 Not Shown Note (guilt and penalty inv.) Guilt &

Penalty

FH0952-0954 Not Shown Notes re opening statement (guilt

phase)

Guilt 2

FH0955-0956 Not Shown Notes re opening statement (guilt

phase)

Guilt 2

FH0957-0958 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0959 07/09/1981 Exhibit List (1st trial) (guilt

phase)

Guilt 4

FH0960 Not Shown Note re evidence (guilt inv.) Guilt 2

FH0961 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0962 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0963-0967 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0968-0970 Not Shown Trial Notes (guilt phase) Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 15 of 32
OReDiscM tnsSnd xiii

FH0971 Not Shown Trial Notes (guilt phase) Guilt 2

FH0972 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0973 Not Shown Notes re trial preparation (guilt

phase)

Guilt 2

FH0974 Not Shown Draft Pleading Guilt 4

FH0975 Not Shown Notes (guilt inv.) Guilt 2

FH0976 Not Shown Notes (guilt phase) Guilt 2

FH0977 Not Shown Notes (guilt inv.) Guilt 2

FH0978 Not Shown Notes re preliminary hearing

preparation

Guilt 2

FH0979-0986 Not Shown Notes re motions (guilt phase) Guilt 2

FH0987-0994 Not Shown CALJIC (guilt phase) Guilt 4

FH0995-1000 Not Shown Legal Research (guilt phase -

special circumstances)

Guilt 5b

FH1001 Not Shown Legal Research (guilt phase) Guilt 5b

FH1002 Not Shown Notes re jury instructions (penalty

phase)

Penalty

FH1003-1006 Not Shown Notes re witnesses(guilt phase) Guilt 2

FH1007-1008 Not Shown Legal Research (guilt phase) Guilt 5b

FH1009 Not Shown Legal Research (guilt phase) Guilt 5b

FH1010 Not Shown Letter from Hoover to Judge

Davis re bills for services (guilt

and penalty phases)

Guilt &

Penalty

FH1011-1016 Not Shown Claim for Payment (guilt and

penalty phases)

Guilt &

Penalty

FH1017 02/05/1982 Photo Receipt (guilt inv.) Guilt 3a

FH1018 Not Shown Unsigned Order (guilt inv.) Guilt 4

FH1019 07/__/1981 Draft Order (guilt inv.) Guilt 4

FH1020 07/__/1981 Unsigned Order (guilt inv.) Guilt 4

FH1021-1022 02/17/1982 Correspondence from Hoover to

Judge Davis re bills for services

(guilt and penalty)

Guilt &

Penalty

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 16 of 32
The photos and diagrams of the crime scene (apartment) are guilt related. 4

OReDiscM tnsSnd xiv

FH1023-1024 Not Shown Claim for Payment (guilt and

penalty)

Guilt &

Penalty

FH1025 Not Shown Correspondence from Hoover to

Judge Davis re bills for services

(guilt and penalty)

Guilt &

Penalty

FH1026-1029 02/22/1982 News article about trial (guilt and

penalty)

Guilt &

Penalty

FH1030 Not Shown Legal Research (guilt phase) Guilt 5b

FH1031 Not Shown Legal Research (guilt phase) Guilt 5b

FH1032 Not Shown Legal Research (guilt phase) Guilt 5b

FH1033-1036 Not Shown Legal Research (guilt phase) Guilt 5b

FH1037-1039 Not Shown Legal Research (guilt phase) Guilt 5b

FH1040-1042 Not Shown Legal Research (guilt phase) Guilt 5b

FH1043 Not Shown Legal Research (guilt phase) Guilt 5b

FH1044 Not Shown Legal Research (guilt phase) Guilt 5b

FH1045-1047 Not Shown Notes re witness (guilt inv.) Guilt 3b

FH1048-1049 Not Shown Legal Research (guilt phase) Guilt 5b

FH1050-1051 Not Shown Legal Research (guilt phase) Guilt 5b

FH1052 Not Shown News article re Los Angeles

murder trial (guilt phase)

Guilt 4

FH1053 Not Shown Legal Research (guilt phase) Guilt 5b

FH1054 Not Shown File Folder cover with notes

(guilt phase)

Guilt 2

FH1055 05/04/1981 Note from Simrin to Hoover re

motion (guilt inv.)

Guilt 2

FH1056-1063 04/29/1981 Investigative Report(guilt inv.) Guilt 3b

FH1064 Not Shown Photo of apt Guilt 3a 4

FH1065 Not Shown Photo of apt Guilt 3a

FH1066 Not Shown Photo of apt Guilt 3a

FH1067 Not Shown Photo of apt Guilt 3a

FH1068 Not Shown Photo of apt Guilt 3a

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 17 of 32
OReDiscM tnsSnd xv

FH1069 Not Shown Photo of apt Guilt 3a

FH1070 Not Shown Photo of apt Guilt 3a

FH1071 Not Shown Photo of apt Guilt 3a

FH1072 Not Shown Photo of apt Guilt 3a

FH1073-1076 06/04/1981 Examination Report (KCSO

crime lab) (guilt inv.)

Guilt 4

FH1077-1080 04/09/1981 Examination Report (KCSO

crime lab) (guilt inv.)

Guilt 4

FH1081-1083 01/26/1981 BPD Property Record (guilt inv.) Guilt 4

FH1084 01/29/1981 BPD Property Record (guilt inv.) Guilt 4

FH1085 01/30/1981 BPD Property Record (guilt inv.) Guilt 4

FH1086-1088 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1089 Not Shown Diagram of apt Guilt 4

FH1090 Not Shown Diagram of apt Guilt 4

FH1091 Not Shown Diagram of apt Guilt 4

FH1092-1094 01/26/1981 Evidence and Photographic

Report re victim (guilt inv.)

Guilt 4

FH1095 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1096 01/26/1981 BPD Property Record (guilt inv.) Guilt 4

FH1097-1099 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1100-1102 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1103 01/30/1981 BPD Property Record (guilt inv.) Guilt 4

FH1104 01/29/1981 BPD Property Record (guilt inv.) Guilt 4

FH1105 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1106-1108 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1109 01/29/1981 BPD Property Record (guilt inv.) Guilt 4

FH1110 Not Shown BPD Sketch of Evidence (guilt

inv.)

Guilt 4

FH1111 Not Shown BPD Sketch of Evidence (guilt

inv.)

Guilt 4

FH1112-1114 01/26/1981 BPD Property Record (guilt inv.) Guilt 4

FH1115-1117 01/26/1981 BPD Property Record (guilt inv.) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 18 of 32
 [FH1137 omitted from counsel’s index, but page is included in file.] 5

The subpoenas are related to the guilt phase of the trial unless otherwise indicated. 6

OReDiscM tnsSnd xvi

FH1118 BPD Property Record (guilt inv.) Guilt 4

FH1119 BPD Property Record (guilt inv.) Guilt 4

FH1120 BPD Property Record (guilt inv.) Guilt 4

FH1121 Not Shown BPD Sketch of Evidence (guilt

inv.)

Guilt 4

FH1122 Not Shown Bank Deposit Slip (Hoover) 2

FH1123 10/01/1981 Phone-O-Gram message for

Hoover

Guilt 2

FH1124 Not Shown Envelope from Hoover to Alger

(guilt inv.)

Guilt 4

FH1125 03/__/1981 Draft Letter from Hoover to

Alger (guilt inv.)

Guilt 4

FH1126 03/02/1981 Correspondence from Hoover to

Faulkner (guilt inv.)

Guilt 2

FH1127-1136 Not Shown Pleading Caption Sheets 4

FH11[37] -

5

1146

Not Shown Blank Pleading Paper 4

FH1147-1148 05/08/1981 Pleading (Ct. App.) Guilt 4

FH1149-1150 02/13/1981 Amended Complaint (Sanders) Guilt 4

FH1151 04/09/1981 Subpoena Guilt 4

6

FH1152-1153 04/09/1981 Subpoena Guilt 4

FH1154-1155 04/09/1981 Subpoena Guilt 4

FH1156 05/14/1981 Subpoena Guilt 4

FH1157 04/09/1981 Subpoena Guilt 4

FH1158-1159 04/09/1981 Subpoena Guilt 4

FH1160-1161 04/09/1981 Subpoena Guilt 4

FH1162-1165 03/04/1981 Information (Sanders &

Cebreros)

Guilt 4

FH1166-1169 02/13/1981 Amended Complaint (Sanders) Guilt 4

FH1170-1174 02/02/1981 Complaint (Sanders) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 19 of 32
OReDiscM tnsSnd xvii

FH1175 07/28/1981 Trial Notes re 1st guilt phase

evidence

Guilt 1

FH1176 Not Shown Trial Notes re 1st guilt phase

witness

Guilt 1

FH1177 07/10/1981 Trial Notes re 1st guilt phase

witness

Guilt 1

FH1178-1182 Not Shown Trial Notes re 1st guilt phase

witness

Guilt 1

FH1183-1186 07/15/1981 Trial Notes re 1st guilt phase

witness

Guilt 1

FH1187-1189 07/17/1981

and 07/20/81

Trial Notes re 1st guilt phase

witnesses

Guilt 1

FH1190-1192 07/21/1981

and 7/22/81

Trial Notes re 1st guilt phase

witnesses

Guilt 1

FH1193-1194 01/22/1981

and 01/24/81

Trial Notes re 1st guilt phase

witnesses & evidence

Guilt 1

FH1195-1196 Not Shown Blank Paper Guilt 4

FH1197 Not Shown Trial Notes re 1st guilt phase

witnesses

Guilt 1

FH1198 Not Shown Trial Notes re jury selection (1st

trial)

Guilt 1

FH1199 Not Shown Trial Notes re guilt phase

evidence

Guilt 1

FH1200-1201 Not Shown Notes re evidence (guilt phase) Guilt 1

FH1202 Not Shown Notes re jury instructions (special

circumstances)

Guilt 2

FH1203 Not Shown Notes re argument (guilt phase) Guilt 2

FH1204 02/03/1981 Trial Notes re preliminary

hearing

Guilt 2

FH1205 06/23-06/25 Notes re trial preparation (guilt

and penalty)

Guilt 2

FH1206 Not Shown Note re jury instructions (special

circumstances)

Guilt 2

FH1207 Not Shown Note re jury selection Guilt 2

FH1208-1223 07/01/1981 Kern County Jury List (1st trial) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 20 of 32
OReDiscM tnsSnd xviii

FH1224 07/07/1981 Jury Ladder (1st trial) Guilt 4

FH1225 Not Shown Jury Ladder (1st trial) Guilt 4

FH1226 Not Shown Jury Ladder (1st trial) Guilt 4

FH1227 Not Shown Trial Notes re 1st trial jury

selection

Guilt 2

FH1228 Not Shown Trial Notes re 1st trial jury

selection

Guilt 2

FH1229 Not Shown Trial Notes re 1st trial jury

selection

Guilt 2

FH1230-1242 Not Shown Trial Notes re 1st trial jury

selection

Guilt 2

FH1243-1249 Not Shown Trial Notes re 1st trial jury

selection

Guilt 2

FH1250-1252 11/24/1981 Trial Notes re 2nd trial guilt

phase motions

Guilt 2

FH1253-1255 11/25/1981 Trial Notes re 2nd trial guilt

phase motions

Guilt 2

FH1256-1258 11/30/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1259-1263 12/01/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1264-1266 12/02/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1267-1270 12/03/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1271-1275 12/07/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1276-1288 12/09/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1289-1295 12/14/1981 Trial Notes re 2nd trial jury

selection

Guilt 2

FH1296-1300 12/16/1981 Trial Notes re 2nd jury selection Guilt 2

FH1301-1303 Not Shown Notes re jury selection Guilt 2

FH1304 12/02/1981 Jury Ladder (2nd trial) Guilt 4

FH1305 12/10/1981 Jury Ladder (2nd trial) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 21 of 32
OReDiscM tnsSnd xix

FH1306 12/16/1981 Jury Ladder (2nd trial) Guilt 4

FH1307 11/30/1981 Jury Ladder (2nd trial) Guilt 4

FH1308 12/07/1981 Jury Ladder (2nd trial) Guilt 4

FH1309-1327 07/21/1981 Pretrial Pleading Guilt 4

FH1328-1335 Not Shown Notes re jury selection Guilt 2

FH1336-1337 Not Shown Trial Notes re jury instructions

(guilt phase)

Guilt 2

FH1338 09/28/1981 Trial Notes re bail motion Guilt 2

FH1339-1341 Not Shown Trial Notes re jury instructions

(guilt phase)

Guilt 2

FH1342 Not Shown Trial Notes re special circumstances motion (guilt phase)Guilt 2

FH1343-1354 06/11/181 Pretrial Pleading re bail Guilt 2

FH1355 07/22/1981 Requested Jury Instructions (guilt

and penalty phases)

Guilt &

Penalty

FH1356-1357 07/15/1981 Order (Cal. S. Ct.) Guilt 4

FH1358-1367 09/10/1981 Pretrial Pleading re bail Guilt 4

FH1368-1371 Not Shown Unsigned Orders (guilt inv.) Guilt 4

FH1372-1381 09/10/1981 Pretrial Pleading re bail Guilt 4

FH1382-1390 1978 Research re jury selection (guilt

phase)

Guilt 5b

FH1391 Not Shown Research re jury selection (guilt

phase)

Guilt 5b

FH1392-1394 Not Shown Notes re guilt phase witnesses Guilt 2

FH1395 Not Shown Legal Research (guilt phase) Guilt 5b

FH1396 Not Shown Note re guilt phase evidence Guilt 2

FH1397 01/20 [1982] Trial Notes re 2nd guilt phase Guilt 1 or 2

FH1398-1399 Not Shown CALJIC (guilt phase) Guilt 4

FH1400 Not Shown Notes re jury instructions (guilt

phase)

Guilt 2

FH1401 Not Shown Notes re guilt phase exhibits Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 22 of 32
All references to documents about the preliminary hearing relate only to guilt phase issues 7

unless otherwise stated.

OReDiscM tnsSnd xx

FH1402-1406 02/13/1981 Trial Notes re preliminary

hearing (PX) witness7

Guilt 2

FH1407 Not Shown Trial Notes re PX witness Guilt 2

FH1408-1414 02/17/1981 Trial Notes re PX Guilt 2

FH1415-1428 02/18/1981 Trial Notes re PX witness Guilt 2

FH1429-1430 02/19/1981 Trial Notes re PX witnesses Guilt 2

FH1431-1432 02/23/1981 Trial Notes re PX witness Guilt 2

FH1433-1434 02/231981 Trial Notes re PX witness Guilt 2

FH1435-1436 Not Shown Trial Notes re PX witness Guilt 2

FH1437-1438 Not Shown Trial Notes re PX witness Guilt 2

FH1439-1441 02/23 Notes re PX Guilt 2

FH1442 06/29 [1981] Trial Notes re rulings on pretrial

motions (guilt and penalty - 1st

trial)

Guilt &

Penalty

FH1443 06/29 [1981] Trial Notes re pretrial motions

(guilt phase - 1st trial)

Guilt 2

FH1444 Not Shown Trial Notes re pretrial motions

(guilt phase - 1st trial)

Guilt 2

FH1445-1446 Not Shown Trial Notes re pretrial motions

(guilt phase - 1st trial)

Guilt 2

FH1447-1448 06/30, 07/01,

07/02, 07/03,

07/06, 07/07,

07/08 [1981]

Trial Notes re jury selection (1st

trial) issue

Guilt 2

FH1449-1451 07/09 [1981] Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1452-1453 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1454 Not Shown Notes re guilt phase evidence Guilt 2

FH1455 07/10, 07/13

[1981]

Trial Notes re guilt phase witness

(1st trial)

Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 23 of 32
OReDiscM tnsSnd xxi

FH1456 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1457-1469 07/13/1981

07/14 [1981]

Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1470-1471 07/14/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1472-1473 07/14 [1981] Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1473-1474 07/14/1981

07/15/1981

Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1475-1486 07/15/1981

07/16/1981

07/17 [1981]

Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1486 07/17/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1487-1488 07/17/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1489-1490 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1490 07/17/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1490-1491 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1491 07/20/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1492-1493 07/20/1981 Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1493 07/20/1981 Trial Notes re guilt phase

witnesses (1st trial)

Guilt 2

FH1494 07/21/1981 Trial Notes re trial motions Guilt 2

FH1495-1497 07/21/1981

07/22/1981

Trial Notes re guilt phase

witnesses (1st trial)

Guilt 2

FH1498 07/24/1981 Trial Notes re guilt phase motion

(1st trial)

Guilt 2

FH1499 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 24 of 32
OReDiscM tnsSnd xxii

FH1500 07/24 [1981] Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1501 Not Shown Trial Notes re guilt phase witness

(1st trial)

Guilt 2

FH1502 Not Shown Photo re guilt phase evidence Guilt 3a

FH1503 Not Shown Photo re guilt phase evidence Guilt 3a

FH1504 Not Shown Photo re guilt phase evidence Guilt 3a

FH1505 Not Shown Photo re guilt phase evidence Guilt 3a

FH1506 Not Shown Photo re guilt phase evidence Guilt 3a

FH1507 Not Shown Photo re guilt phase evidence Guilt 3a

FH1508 Not Shown Photo re guilt phase evidence Guilt 3a

FH1509 Not Shown Photo re guilt phase evidence Guilt 3a

FH1510 Not Shown Photo re guilt phase evidence Guilt 3a

FH1511 Not Shown Photo re guilt phase evidence Guilt 3a

FH1512 Not Shown Photo re guilt phase evidence Guilt 3a

FH1513 Not Shown Photo re guilt evidence Guilt 3a

FH1514-1515 Not Shown Legal Research re guilt issue Guilt 5b

FH1516-1518 Not Shown Notes re guilt phase evidence Guilt 2

FH1519 Not Shown Notes re guilt phase evidence Guilt 2

FH1520 Not Shown Jury Ladder (2nd trial) Guilt 4

FH1521 12/14/1981 Jury Ladder (2nd trial) Guilt 4

FH1522-1525 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1526 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1527-1536 12/17/1981

12/21

Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1537 12/22 [1981] Notes re guilt phase witnesses

(2nd trial)

Guilt 2

FH1538 Not Shown Notes re guilt phase witnesses

(2nd trial)

Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 25 of 32
OReDiscM tnsSnd xxiii

FH1539-1540 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1541 Not Shown Notes re guilt phase witnesses

(2nd trial)

Guilt 2

FH1542 Not Shown Notes re guilt phase witnesses

(2nd trial)

Guilt 2

FH1543 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1544 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1545 Not Shown Notes re guilt phase motion (2nd

trial)

Guilt 2

FH1546-1548 01/04/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1549-1551 01/04/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1552 12/22 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1553-1556 01/05/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1557 01/06/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1558-1561 01/06/1982

01/07/1982

Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1562 01/07/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1563 Not Shown Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1564 01/13/1982 Notes re guilt phase witness (2nd

trial)

Guilt 2

FH1565-1566 Not Shown Notes re guilt phase witnesses

(2nd trial)

Guilt 2

FH1567 01/07/1982 Notes re guilt phase evidence

(2nd trial)

Guilt 2

FH1568 Not Shown Notes re guilt phase witnesses

(2nd trial)

Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 26 of 32
OReDiscM tnsSnd xxiv

FH1569 01/12/1982 Notes re guilt phase evidence

(2nd trial)

Guilt 2

FH1570 Not Shown Notes re guilt phase jury

instruction

Guilt 2

FH1571 Not Shown Note re guilt phase evidence Guilt 2

FH1572 Not Shown Notes re guilt phase evidence Guilt 2

FH1573 Not Shown Blank sheet of paper 5a

FH1574-1577 Not Shown Notes re guilt phase witnesses Guilt 2

FH1578 01/19/1982 Notes re guilt phase jury

instruction (2nd trial)

Guilt 2

FH1579-1580 Not Shown Notes re guilt phase closing

argument

Guilt 2

FH1581 03/03/1982 Notes for motion for new trial

and sentencing

Guilt 2

FH1582 Legal Research re special

circumstances

Guilt 2

FH1583-1585 Not Shown Notes re guilt phase closing

argument

Guilt 2

FH1586 Not Shown Notes re guilt phase witnesses Guilt 2

FH1587 Not Shown CALJIC (guilt phase) Guilt 4

FH1588 Not Shown Notes re guilt phase witnesses Guilt 2

FH1589-1601 Not Shown Notes for closing argument Guilt 2

FH1602-1603 Not Shown Notes for closing argument Guilt 2

FH1604-1605 Not Shown Notes for closing argument Guilt 2

FH1606-1607 12/17 Transcript Notes re guilt phase

witness (2nd trial)

Guilt 2

FH1608-1609 12/17 and

12/21

Transcript Notes re guilt phase

witness (2nd trial)

Guilt 2

FH1610 12/22 Transcript Notes re guilt phase

witnesses (2nd trial)

Guilt 2

FH1611 12/23 Transcript Notes re guilt phase

witnesses (2nd trial)

Guilt 2

FH1612-1616 01/04 and

01/05

Transcript Notes re guilt phase

witnesses (2nd trial)

Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 27 of 32
[FH1651 omitted from counsel’s index, but page is included in file.] 8

OReDiscM tnsSnd xxv

FH1617-1618 01/06 and

01/07

Transcript Notes re guilt phase

witness (2nd trial)

Guilt 2

FH1619 01/06 Transcript Notes re guilt phase

witnesses (2nd trial)

Guilt 2

FH1620-1621 01/12 Transcript Notes re guilt phase

witnesses (2nd trial)

Guilt 2

FH1622-1623 01/13 Notes re guilt phase witnesses Guilt 2

FH1624-1627 Not Shown Blank pages 5a

FH1628 Not Shown Notes re guilt phase witness Guilt 2

FH1629 02/03/1982 Notes re penalty verdict Guilt 2

FH1630 Not Shown CALJIC (guilt phase) Guilt 4

FH1631 Not Shown Transcript Notes re guilt phase

witness

Guilt 2

FH1632 Not Shown Notes re guilt phase witness Guilt 2

FH1633-1634 Not Shown Transcript Notes re guilt phase

witness

Guilt 2

FH1635-1636 Not Shown Transcript Notes re guilt phase

witness

Guilt 2

FH1637-1639 Not Shown Notes re guilt phase witness Guilt 2

FH1640-1641 Not Shown Notes re guilt phase witnesses Guilt 2

FH1642-1650 Not Shown Transcript Notes re guilt phase 8

witnesses

Guilt 2

FH1652-1653 Not Shown Notes for closing guilt phase

argument

Guilt 2

FH1654-1656 Not Shown Notes re guilt phase witness Guilt 2

FH1656 Not Shown Notes re guilt phase witness Guilt 2

FH1657-1666 Not Shown Notes for closing guilt phase

argument

Guilt 2

FH1667-1672 07/27 Notes re closing guilt phase

argument (1st trial)

Guilt 2

FH1673 07/30 Notes re jury question Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 28 of 32
OReDiscM tnsSnd xxvi

FH1674 Not Shown Notes re guilt phase witness Guilt 2

FH1675 Not Shown Notes re investigation Guilt 3b

FH1676 Not Shown Folder Label re Police Report Guilt 2

FH1677-1678 01/27/1981 BPD Crime Report Guilt 4

FH1679-1681 01/24/1981 BPD Evidence Report Guilt 4

FH1682-1685 01/26/1981 BPD Evidence Report Guilt 4

FH1686-1691 03/20/1981 Police Interview Transcript (guilt

phase)

Guilt 4

FH1692-1700 03/19/1981 Order to Sheriff Guilt 4

FH1701-1708 01/29/1981 Police Interview Transcript (guilt

phase)

Guilt 4

FH1709 02/23/1981 BPD Incident Report Guilt 4

FH1710 Not Shown

(not legible)

Consent to Search W Guilt 4

FH1711-1715 02/05/1981 BPD Special Report (guilt inv.) Guilt 4

FH1716-1718 01/25/1981 BPD Special Report (guilt inv.) Guilt 4

FH1719 Not Shown Notes re guilt phase witnesses Guilt 4

FH1720 01/27/1981 BPD Crime Report (guilt inv.) Guilt 4

FH1721-1745 01/27/1981 BPD Special Report (guilt inv.) Guilt 4

FH1746-1764 01/27/1981 BPD Special Report (guilt inv.) Guilt 4

FH1765-1776 01/30/1981 BPD Special Report (guilt inv.) Guilt 4

FH1777-1780 01/24/1981 BPD Special Report (guilt inv.) Guilt 4

FH1781-1782 01/24/1981 BPD Special Report (guilt inv.) Guilt 4

FH1783-1787 02/05/1981 BPD Special Report (guilt inv.) Guilt 4

FH1788 Not Shown Notes re guilt witnesses Guilt 2

FH1789-1790 01/24/1981 BPD Special Report (guilt inv.) Guilt 4

FH1791 Not Shown Notes re guilt witnesses Guilt 2

FH1792-1795 01/24/1981 BPD Special Report (guilt inv.) Guilt 4

FH1796 02/02/1981 Criminal Docket report re guilt

witness

Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 29 of 32
OReDiscM tnsSnd xxvii

FH1797-1808 01/30/1981 BPD Special Report (guilt inv.) Guilt 4

FH1809 05/04/1981 Note Simrin to Hoover re guilt

issue

Guilt 2

FH1810-1813 04/29/1981 Investigative report re guilt inv. Guilt 3b

FH1814-1817 04/09/1981 Examination Report (KCSD

crime lab) (guilt inv.)

Guilt 4

FH1818 06/30/1981 Examination Report (KCSD

crime lab) (guilt inv.)

Guilt 4

FH1819-1821 06/04/1981 Examination Report (KCSD

crime lab) (guilt inv.)

Guilt 4

FH1822 Not Shown Service Request (KCSD crime

lab) (guilt inv.)

Guilt 4

FH1823 Not Shown Notes (KCSD crime lab) (guilt

inv.)

Guilt 4

FH1824-1826 01/24/1981 BPD Property Record (guilt inv.) Guilt 4

FH1827 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1828 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1829 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1830 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1831 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1832 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1833 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1834 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1835 Not Shown Sketch (BPD Property Record)

(guilt inv.)

Guilt 4

FH1836 Not Shown Map of Bakersfield Guilt 4

FH1837 Not Shown BPD Report with notes Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 30 of 32
OReDiscM tnsSnd xxviii

FH1838-1840 Not Shown Diagram (BPD Property Record)

(guilt inv.)

Guilt 4

FH1841-1850 Not Shown Photos (guilt inv.) Guilt 4

FH1851 Not Shown Photos (guilt inv.) Guilt 4

FH1852-1853 Not Shown Photos (guilt inv.) Guilt 4

FH1854 Not Shown Photos (guilt inv.) Guilt 4

FH1855 Not Shown Photos (guilt inv.) Guilt 4

FH1856 Not Shown Photos (guilt inv.) Guilt 4

FH1857 Not Shown Photos (guilt inv.) Guilt 4

FH1858 Not Shown Photos (guilt inv.) Guilt 4

FH1859 Not Shown Photos (guilt inv.) Guilt 4

FH1860 Not Shown Photos (guilt inv.) Guilt 4

FH1861 Not Shown Photos (guilt inv.) Guilt 4

FH1862 Not Shown Photos (guilt inv.) Guilt 4

FH1863 Not Shown Photos (guilt inv.) Guilt 4

FH1864 Not Shown Photos (guilt inv.) Guilt 4

FH1865 Not Shown Photos (guilt inv.) Guilt 4

FH1866 Not Shown Photos (guilt inv.) Guilt 4

FH1867 Not Shown Photos (guilt inv.) Guilt 4

FH1868 Not Shown Photos (guilt inv.) Guilt 4

FH1869 Not Shown Photos (guilt inv.) Guilt 4

FH1870 Not Shown Photos (guilt inv.) Guilt 4

FH1871 Not Shown Photos (guilt inv.) Guilt 4

FH1872 Not Shown Photos (guilt inv.) Guilt 4

FH1873 Not Shown Photos (guilt inv.) Guilt 4

FH1874

missing

Not Shown Note: this bates number was

mistakenly omitted while

processing the documents

Guilt

FH1875 Not Shown Photos (guilt inv.) Guilt 4

FH1876 Not Shown Photos (guilt inv.) Guilt 4

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 31 of 32
OReDiscM tnsSnd xxix

FH1877 Not Shown Photos (guilt inv.) Guilt 4

FH1878 Not Shown Photos (guilt inv.) Guilt 4

FH1879 Not Shown Photos (guilt inv.) Guilt 4

FH1880 Not Shown Photos (guilt inv.) Guilt 4

FH1881 Not Shown Photos (guilt inv.) Guilt 4

FH1882 Not Shown Photos (guilt inv.) Guilt 4

FH1883-1887 02/13 Notes re preliminary hearing

transcript review

Guilt 2

FH1888-1890 Not Shown Notes re transcript review Guilt 2

FH1891 06/26 Receipt, guilt inv. Guilt 3a

FH1892 07/19/1981 Notes re guilt witness Guilt 2

FH1893 05/11/1981 Correspondence re guilt witness Guilt 4

FH1894 Not Shown Correspondence re discovery Guilt 4

FH1895 02/01/1981 Police Report Guilt 4

FH1896-1897 07/09/1981 People’s Exhibit List Guilt 4

FH1898-1900 02/13 Notes re guilt witness Guilt 2

Case 1:92-cv-05471-JLT Document 249 Filed 11/19/07 Page 32 of 32