Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-00585/USCOURTS-caed-2_14-cv-00585-13/pdf.json

Parties Involved:
Brame
Defendant
California Highway Patrol
Defendant
Harrison Orr
Plaintiff
Plumb
Defendant
State of California
Defendant

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

----oo0oo----

HARRISON ORR, 

 Plaintiff,

v.

CALIFORNIA HIGHWAY PATROL, a 

public entity; STATE OF 

CALIFORNIA, a public entity; 

CALIFORNIA HIGHWAY PATROL 

OFFICERS BRAME, PLUMB, and 

DOES 1-10 individually,

 Defendants.

CIV. NO. 2:14-585 WBS EFB

FINAL PRETRIAL ORDER

----oo0oo----

A Final Pretrial Conference was held in this matter, 

pursuant to the provisions of Rule 16(d) of the Federal Rules of 

Civil Procedure and Local Rule 282, on April 13, 2015. Michael 

J. Haddad appeared as counsel for plaintiff, and Stephen C. Pass

appeared as counsel for defendants. Following the conference, 

the court enters this Final Pretrial Order:

///

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I. Jurisdiction – Venue 

Jurisdiction is predicated upon federal question 

jurisdiction, 28 U.S.C. § 1331, 1343, because plaintiff’s claims 

arise under 42 U.S.C. § 1983, the Americans with Disabilities 

Act, 42 U.S.C. §§ 12101 et seq., and the Rehabilitation Act, 29 

U.S.C. §§ 701 et seq. Supplemental jurisdiction is predicated 

upon 28 U.S.C. § 1367. Venue is undisputed and is hereby found 

to be proper.

II. Jury – Non-Jury

All parties have demanded a jury trial. Accordingly, 

the action shall be tried, pursuant to Federal Rule of Civil 

Procedure 48, before a jury consisting of no less than six and no 

more than twelve members.

III. Jury Instructions and Proposed Form of Verdict

No later than ten court days before the trial date, 

counsel for plaintiff shall lodge and serve, pursuant to Local 

Rule 163, copies of all jury instructions that plaintiff requests

be given on plaintiff’s claims. At that time, counsel for 

plaintiff shall also file and serve a copy of a proposed form of 

verdict. 

No later than seven court days before the trial date, 

counsel for defendants shall file and serve any objections to the 

instructions proposed by plaintiff. At the same time, counsel 

for defendants shall lodge and serve, pursuant to Local Rule 163, 

copies of any and all jury instructions not already proposed by 

plaintiff, which defendants requests be given. Also at that 

time, counsel for defendants shall file and serve a copy of any 

proposed form of verdict and shall also file any objections to 

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plaintiff’s proposed form of verdict.

 No later than four court days before the trial date, 

counsel for plaintiff shall file and serve any objections to the 

instructions proposed by defendants and to any proposed form of 

verdict. The verdict form shall include all questions which 

counsel contend the jury will need to answer in order to provide 

the court with sufficient facts to rule upon defendants’ claim of 

qualified immunity.

Pursuant to Local Rule 163, any other instructions 

thereafter presented will be refused unless it is shown either: 

(1) that the necessity for the request arose in the course of 

trial; could not reasonably have been anticipated prior to trial 

from the pleadings, discovery or nature of the action; and the 

request for such additional instructions is presented to the 

Court as promptly as possible; or (2) that the refusal to give 

such instructions would constitute plain error.

Likewise, any objections to proposed instructions not 

made in accordance with this order will be overruled as untimely 

unless it is shown either: (1) that the grounds therefor arose in 

the course of trial and the intention to make such objections is 

communicated to the Court as promptly as possible, or (2) that 

the giving of such instructions would constitute plain error. 

IV. Voir Dire Questions

No later than fourteen calendar days before the trial 

date, counsel for each party shall submit all proposed jury voir 

dire questions. Each side shall have one-and-a-half hours to 

question jurors. 

V. Trial Briefs

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No later than fourteen calendar days before the trial 

date, counsel for each party shall file trial briefs pursuant to 

Local Rule 285. 

VI. Remaining Claims

Plaintiff’s counsel stated plaintiff will abandon his 

claim for negligence under California law. Plaintiff’s remaining 

claims for trial against defendants Brame and Plumb are (1) 

excessive force in violation of the Fourth Amendment, 42 U.S.C. § 

1983; (2) unlawful arrest in violation of the Fourth Amendment, 

42 U.S.C. § 1983; (3) excessive force, false arrest, bodily 

restraint, harm or personal insult in violation of Cal. Civil 

Code section 52.1; (4) assault and battery; (5) false arrest or 

imprisonment; and (6) violation of the Rehabilitation Act and 

Title II of the Americans with Disabilities Act. 

VII. Witnesses

(A) Plaintiff anticipates calling the witnesses 

identified at Exhibit “A” attached hereto.

(B) Defendants anticipate calling the witnesses 

identified at Exhibit “B” attached hereto. 

(C) Except for retained experts, each party may call 

any witness designated by any other party.

(D) No other witnesses will be permitted to testify at 

trial unless: 

(1) all parties stipulate that the witness may 

testify; 

(2) the party offering the witness demonstrates 

that the witness is for the purpose of rebutting evidence which 

could not have been reasonably anticipated at the time of the 

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Pretrial Conference; or 

(3) the witness was discovered after the Pretrial 

Conference.

(E) Testimony of a witness not designated in this 

Order, which is offered under paragraph VII(D)(3), above, upon 

the grounds that the witness was discovered after the Pretrial 

Conference, will not be permitted unless: 

(1) the testimony of the witness could not 

reasonably have been discovered prior to the Pretrial Conference;

(2) the court and opposing counsel were promptly 

notified upon discovery of the testimony; and 

(3) counsel proffered the witness for deposition 

if time permitted or provided all opposing counsel a reasonable 

summary of the testimony if time did not permit a deposition.

VIII. Exhibits 

(A) Plaintiff intends to offer the exhibits identified 

at Exhibit “C” attached hereto.

(B) Defendants intend to offer the exhibits identified 

at Exhibit “D” attached hereto. 

(C) Each party may offer any exhibit designated by any 

other party.

(D) No other exhibits will be received in evidence 

unless: 

(1) all parties stipulate that the exhibit may be 

received in evidence;

(2) the party offering the exhibit demonstrates 

that the exhibit is for the purpose of rebutting evidence which 

could not have been reasonably anticipated at the time of the 

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Pretrial Conference; or 

(3) the exhibit was discovered after the Pretrial 

Conference.

(E) An exhibit not designated in this Order, which is 

offered under paragraph VIII(D)(3), above, upon the grounds that 

the exhibit was discovered after the Pretrial Conference, will

not be received in evidence unless: 

(1) the exhibit could not reasonably have been 

discovered prior to the Pretrial Conference; 

(2) the court and opposing counsel were promptly 

notified upon discovery of the exhibit; and 

(3) counsel provided copies of the exhibit to all 

opposing counsel if physically possible or made the exhibit 

reasonably available for inspection by all opposing counsel if 

copying was not physically possible.

(F) Each party shall exchange copies of all exhibits 

identified in this Order, or make them reasonably available for 

inspection by all other parties, no later than seven calendar 

days before the trial date. Any and all objections to such 

exhibits shall be filed and served not later than four calendar 

days before the trial date. 

(G) The attorney for each party is directed to appear 

before trial and present an original (and if physically possible 

one copy) of each exhibit to Deputy Clerk Karen Kirksey Smith at 

8:30 a.m. on the date of trial. 

(H) Each exhibit which has been designated in this 

Order and presented on the morning of the date of trial shall be 

pre-marked by counsel. Plaintiff’s exhibits shall bear numbers; 

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defendants’ exhibits shall bear letters. If no objection has 

been made to such exhibit pursuant to paragraph VIII(F), above, 

such exhibit will require no further foundation and will be 

received in evidence upon the motion of any party at trial.

IX. Further Discovery and Motions

At the pre-trial conference, the parties addressed

motions in limine they intended to bring, although no motions in 

limine have been filed as of the time this Order is signed. The

court will be better able to rule on those evidentiary objections

in the course of trial. In addition, the following preliminary 

determinations were made:

(1) if plaintiff seeks to introduce evidence of any 

previous complaints against defendants, or if defendants intend 

to introduce evidence of plaintiff’s previous history, including 

his anger management problems or his participation in the Golden 

Gloves boxing competition, parties shall first address the court 

at sidebar outside the presence of the jury; and 

(2) with respect to plaintiff’s objection as stated in 

plaintiff’s pretrial statement § 5(3), defendants stipulated that 

they would not specifically argue that they could have been sued 

if plaintiff had caused an accident had they released him at the 

time of the incident.

Parties are reminded that they must preserve their 

evidentiary objections at the time of trial. Motions in limine 

should be restricted to issues where there is a risk that a bell 

could be rung at trial that cannot later be unrung, resulting in 

a mistrial.

Except for motions in limine, no further motions shall 

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be brought before trial except upon order of the court and upon a 

showing of manifest injustice. Fed. R. Civ. P. 16(e). No 

further discovery will be permitted except by the express 

stipulation of all parties or upon order of the court and upon a 

showing of manifest injustice. Id.

X. Use of Depositions or Interrogatories

No later than twenty calendar days before the trial 

date, counsel for each party shall file and serve a statement 

designating all answers to interrogatories and all portions of 

depositions intended to be offered or read into evidence, with 

the exception of portions to be used only for impeachment or 

rebuttal. No later than ten calendar days before the trial date, 

counsel for any other party may file and serve a counterdesignation of other portions of the same depositions intended to 

be offered or read into evidence and may file evidentiary 

objections to any other parties’ designation. No later than 

seven calendar days before the trial date, the parties may file 

evidentiary objections to any other party’s counter-designation. 

XI. Date and Length of Trial

The trial is set for June 2, 2015, in Courtroom No. 5. 

The court estimates that the trial will last approximately seven 

to ten court days.

XII. Settlement Conference

A settlement conference is scheduled before Judge 

Newman on May 27 at 9:30 a.m. in Courtroom 25, 8th Floor. Each 

party is directed to have a principal capable of disposition at 

the Settlement Conference or to be fully authorized to settle the 

matter on any terms at the Settlement Conference. Each party is 

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further directed to submit via email to 

KJNorders@caed.uscourts.gov a confidential settlement conference 

statement no later than 12:00 p.m. on May 20, 2015. Such 

statements are not to be filed with the clerk, although the 

parties may agree, or not, to serve each other with the 

settlement statements. However, each party shall e-file a onepage document entitled “Notice of Submission of Confidential 

Settlement Conference Statement.” The Confidential Settlement 

Conference Statement shall not be disclosed to the trial judge.

XIII. Daubert Procedure

Any challenges based on Daubert v. Merrell Dow 

Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Kumho Tire Co. v. 

Carmichael, 526 U.S. 137 (1999) will be raised and resolved

outside the presence of the jury just prior to when the 

challenged expert will be called to give testimony. Any 

challenged expert shall be present for such a challenge, and 

shall be available for questioning. 

XIV. Evidence Presentation Equipment

If any party feels that electronic presentation is 

necessary, they should contact the Courtroom Deputy prior to 

trial to determine what equipment the court has and how to use 

that equipment or bring their own audio visual equipment to the 

courtroom and be prepared to operate it themselves.

XV. Objections to Pretrial Order

Any objections or suggested modifications to this 

Pretrial Order shall be filed and served within five court days 

from the file-stamped date of this Order. All references herein 

to the date of this Order shall refer to the date the tentative 

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order is filed and not to the date any amended order is filed. 

If no objections or modifications are made, this Order will 

become final without further order of the Court and shall control 

the subsequent course of the action, pursuant to Rule 16(e) of 

the Federal Rules of Civil Procedure.

Dated: April 14, 2015

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Exhibit A: Plaintiff’s Witnesses

1. (Plaintiff) Harrison Luther Orr, Address: c/o Haddad & 

Sherwin LLP, 505 17th Street, Oakland, CA 94612;

2. Eve Bolton (Plaintiff’s Wife), Address: c/o Haddad & 

Sherwin LLP, 505 17th Street, Oakland, CA 94612;

3. Lawrence Orr (Plaintiff’s Son), Address: c/o Haddad & 

Sherwin LLP, 505 17th Street, Oakland, CA 94612;

4. Deputy Roz McDaniel (or the current Custodian of Video 

Recordings), Sacramento County Sheriff’s Department, Main 

Jail Archives, c/o Court Liaison Office, Sacramento 

County Sheriff’s Department, 901 G St. Rm. 131, 

Sacramento, CA; 

5. Thomas Gill, SRO II, #524 (or the current Custodian of 

Jail Booking Records), Main Jail Archives, c/o Court 

Liaison Office, Sacramento County Sheriff’s Department, 

901 G St. Rm. 131, Sacramento, CA;

6. Vivian Koll, R.N., Sacramento County Sheriff’s Department 

Correctional Health Services, c/o Court Liaison Office, 

Sacramento County Sheriff’s Department, 901 G St. Rm. 

131, Sacramento, CA;

7. Kathleen Wainscott (or the current Custodian of Jail 

Medical Records), Medical Records, Sacramento County 

Sheriff’s Department Correctional Health Services, c/o 

Court Liaison Office, Sacramento County Sheriff’s 

Department, 901 G St. Rm. 131, Sacramento, CA;

8. Theresa Lopez, Custodian of Records (or the current 

Custodian of Records), Sacramento Metropolitan Fire 

District, 10545 Armstrong Ave., Ste. 200, Mather, CA 

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95655;

9. Custodian of Records, Sacramento Regional Fire/EMS 

Communications Center, 10230 Systems Pkwy., Sacramento, 

CA 95827;

10. Roger A. Clark (Plaintiff’s Police Practices Expert 

Witness), 10207 Molino Rd., Santee, CA 92071;

11. Curtis Cope (Defendants’ Rebuttal Police Practices Expert 

Witness), 8531 Palermo Drive, Huntington Beach, CA 92646-

2626;

12. Custodian of Records and/or Person Most Knowledgeable, 

California Department of Motor Vehicles, c/o DMV Legal 

Affairs Division, 2415 First Ave., C-128, Sacramento, CA 

95818;

13. Custodian of Records, Release of Information Office, 

Sacramento Veterans Administration Medical Center, 10535 

Hospital Way, Mather, CA 95655;

14. Dawn Balance, R.O.I. Assistant II, Custodian of Records 

(or the current Custodian of Records), Mercy San Juan 

Medical Center, Release of Information Department, 916-

854-2090, 10545 White Rock Road, Ste. 150, Rancho 

Cordova, CA 95670;

15. Dr. Asad Ali Chaudhary, M.D., Neurology Team, Mercy San 

Juan Medical Center, Mercy Medical Group—Elk Grove, 8220 

Wymark Dr., Elk Grove, CA 95757;

16. Dr. Satyen H. Matani, M.D., Hospitalist Team, Mercy San 

Juan Medical Center, Methodist Hospital of Sacramento, 

7500 Hospital Dr., Sacramento, CA 95823;

17. Dr. Simon Chan, M.D. Address: Chan & Chen MDs, 2560 N. 

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Texas St., Ste. C, Fairfield, CA 94533;

18. (Defendant) Officer Jay Brame, California Highway Patrol;

19. (Defendant) Officer Terrence Plumb, California Highway 

Patrol;

20. Sergeant Ronnie Stott, California Highway Patrol;

21. Sergeant Shirley Kelly, California Highway Patrol

22. Officer Eric Hannem, California Highway Patrol;

23. Officer James Gutierrez, California Highway Patrol;

24. Sergeant Jennifer Hannum, California Highway Patrol 

(Defendants’ Expert Witness; also Rule 30(b)(6) Witness);

25. Commander Mieko S. Epps, Fiscal Management Section, 

California Highway Patrol;

26. Sergeant Jeffrey Carlisle, California Highway Patrol;

27. William Michael Baldwin, Public Safety Communications 

Section, California Office of Emergency Services 

(Defendants’ Rule 30(b)(6) Witness on Loss of Dispatch 

Audio);

28. Robyn Lee Snow, Public Safety Dispatch Supervisor I, 

California Highway Patrol (Defendants’ Rule 30(b)(6) 

Witness on Loss of Dispatch Audio).

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Exhibit B: Defendants’ Witnesses

1. Defendant CHP Officer Jay Brame

2. Defendant CHP Officer Terrence Plumb

3. CHP Sergeant Shirley Kelly, California Highway Patrol Auburn 

Area Office, 9440 Indian Hill Road, Newcastle, CA 95658-0709

4. CHP Sergeant Ronnie Stott, California Highway Patrol -

Hollister-Gilroy Area Office, 740 Renz Lane, Gilroy, CA 

95020

5. CHP Officer Kevin Craig, California Highway Patrol, Office of 

the Academy, 3500 Reed Avenue, West Sacramento, CA 95605

6. CHP Sergeant Jeffrey Carlisle, California Highway Patrol, 

Office of the Academy, 3500 Reed Avenue, West Sacramento, CA 

95605

7. CHP Lieutenant Ken Roberts, California Highway Patrol, 601 

North 7th Street, Sacramento, CA 95811.

8. CHP Officer James Gutierrez, CHP - North Sacramento Area 

Office, 5109 Tyler Street, Sacramento CA 95841.

9. Plaintiff Harrison Orr, address known to Plaintiff.

10. Eve Bolton Orr, address known to Plaintiff.

11. Lawrence Orr, address known to Plaintiff.

12. Joseph Maio, Assistant Information Systems Analyst, 

Department of Justice, Office of the Attorney General, 1300 I 

Street, Sacramento, CA 95814 (authentication of Sac. Co. Jail 

video).

13. Stevie Shevey, Case Manager, Litigation Support, Department 

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of Justice, Office of the Attorney General, 1300 I Street, 

Sacramento, CA 95814 (authentication of Sac. Co. Jail video).

14. Jen Stewart, Legal Analyst, Litigation Support, Department 

of Justice, Office of the Attorney General, 1300 I Street, 

Sacramento, CA 95814 (authentication of Sac. Co. Jail video).

15. Thomas Kennedy Helm, IV, Haddad & Sherwin, 505 Seventeenth 

St., Oakland, CA 94612 (authentication of Sac. Co. Jail 

video).

16. Custodian of Records, Video Recordings, Sacramento Co. 

Sheriff’s Department, Main Jail Archives, 651 I Street, 

Sacramento, CA 95814.

17. Custodian of Records, Jail Booking Records, Sacramento Co. 

Sheriff’s Department, Main Jail Archives, 651 I Street, 

Sacramento, CA 95814.

18. Custodian of Records for Sacramento Co. Sheriff’s 

Department, Medical Records Unit, 651 I Street, Sacramento, CA 

95814. (916) 875-9918.

19. Custodian of Records for Sacramento Metropolitan Fire 

District, 10545 Armstrong Ave., Ste. 200, Mather, CA 95655. 

(800) 906-6552.

20. Custodian of Records for Mercy San Juan Medical Center, 

Medical Records, 6501 Coyle Ave., Carmichael, CA 62308. 

(916)537-5000.

21. Custodian of Records for Sacramento VA Medical Center, 10535 

Hospital Way, Mather, CA 95655.

EXPERT WITNESSES.

1. CHP Officer Eric Hannem, CHP - North Sacramento Area Office, 

5109 Tyler Street, Sacramento CA 95841. (Disclosed by 

Plaintiff).

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2. CHP Sgt. Jennifer Hannum, 601 North 7th Street, Sacramento, CA 

95811. (Defendant’s Reporting Expert).

3. Curtis J. Cope, 8531 Palermo Drive, Huntington Beach, CA 

92646-2626. (714)962-1931. (Defendant’s Rebuttal Expert).

4. Vivian Koll, R.N., 8961 Panamint Court, Elk Grove, CA 95624. 

(Treating Healthcare Professional).

5. Treating Healthcare Professionals at Sacramento Veterans 

Administration Medical Center – Mather, 10535 Hospital Way, 

Mather, CA 95655, (916) 843-7000:

a. Ruby Ali, M.D.

b. Simon Chan, M.D.

c. Pamela Crowder, R.N.

d. Laura Jones, DO 

e. Gregoary Hachigian, M.D. 

f. Valerie Hargiss, PT 

g. Scott Hundahl, M.D.

h. Munish Kumar, M.D. 

i. Carter G. Mosher, M.D. 

j. William Mourad, M.D.

k. Emily Njoroge, PA 

l. Neal Parrish, CADC II, CAMF 

m. Gary Roberts, M.D.

n. William Smith, M.D.

o. Joseph C. Woo, M.D.

6. Treating Healthcare Professionals at Mercy San Juan Medical 

Center, 6501 Coyle Ave., Carmichael, CA 95608, (916) 537-5000:

a. Graham Chandler, OT. 

b. Rebekah Latham, D.O.

c. Satyen Matani, M.D. 

d. Leslie McDaniel, M.D. 

e. Thomas B. McIlraith, M.D. 

f. Tim Tubra, P.T.A.

g. Robyn Nespole, P.T. 

h. Eileen Wiseman, S.T.

7. Treating Healthcare Professionals at Sacramento Metropolitan 

Fire District, 10545 Armstrong Avenue, Suite 200, Mather, 

California 95655-4102. (916) 859-4300.

a. Ted Ladyman, Sac Metro Fire, #29862.

b. Shani L. Cornell, Sac Metro Fire, #4885. 

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c. Scott Perryman, EMT # P20565.

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Exhibit C: Plaintiff’s Exhibits

1. Photograph of Mr. Orr’s disabled person’s license plate 

DP 429 DP

2. Photographs of Mr. Orr’s injuries

3. Photographs of Mr. Orr taken by a CHP employee while Mr. 

Orr was in custody at the North Sacramento CHP Station

4. Photographs of Mr. Orr from his booking at the Sacramento 

County Jail

5. Photographs of the scene of the incident (Marconi Curve)

6. Google Earth aerial photographs and maps of the scene

(Marconi Curve)

7. CHP MVARS video

8. CHP General Order 100.61 (rev’d. May 2010) Use of Mobile 

Video/Audio Recording Systems

9. CHP General Order 100.61 (rev’d. Sept. 2013) Use of

Mobile Video/Audio Recording Systems

10. Excerpts from CHP DUI Enforcement Manual HPM 70.4

(rev’d. 2005)

11. Excerpts from CHP DUI Enforcement Manual HPM 70.4

(rev’d 1995) (pp. 2-7 – 2-15; 3-6 – 3-7; 4-11 – 4-12; 11-1 –11-

13)

12. Excerpts from CHP Traffic Enforcement Manual HPM 100.68 

(pp. 2-3–2-5) (DOJ001723–001725)

13. CHP HPM 70.6, Officer Safety Manual, Chapter 21,

“Handcuffing/Standing/Walking/Flex-Cuffing,” pp. 21-1–21-2 

(DOJ001451–001452)

14. Declaration of CHP Commander of the Fiscal Management 

Section Mieko S. Epps, declaring that CHP receives federal 

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funding in the form of grants from the U.S. government.

15. Declaration of CHP Sergeant Jeffrey Carlisle declaring

that CHP has no specific ADA or RA policies other than the 

handcuffing procedures in HPM 70.6 (pp. 21-1–21-2) and the 

policies in HPM 100.69

16. California Commission on Peace Officer Standards and

Training (POST) Learning Domain 34, First Aid & CPR Version Four, 

pp. 5-12–5-13

17. California Commission on Peace Officer Standards and

Training (POST) Learning Domain 28, Traffic Enforcement, Version 

Four, pp. 5-1 – 5-31

18. California Commission on Peace Officer Standards and

Training (POST) Learning Domain 20, Use of Force, Version Two, 

pp. 2-1 – 2-16, 4-1 – end

19. California Commission on Peace Officer Standards and

Training (POST) Learning Domain 1, Leadership, Professionalism 

and Ethics, Version Five, pp. 2-1 – end

20. CHP 216 (Arrest–Investigation Report)

21. Ofc. Brame’s CHP 180 (Vehicle Report)

22. Ofc. Brame’s Arrest Report

23. Ofc. Hannem’s CHP 202 DRE (Drug Recognition Evaluation), 

08/06/13

24. Ofc. Ronnie Stott’s CHP Use of Force Report

25. Citation for violation of P.C. 148

26. Mr. Orr’s Discharge Summary, 09/03/06, Veterans

Administration Medical Records

27. Mr. Orr’s Progress Note, 09/05/06, Veterans

Administration Medical Records

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28. Mr. Orr’s Discharge Summary, 09/06/06

29. Mr. Orr’s Primary Care Note, 10/05/12, Veterans

Administration Medical Records

30. Sacramento Metropolitan Fire District Incident History 

for #F13070690, 06/02/13 (Mr. Orr’s TIA stroke)

31. Sacramento Metropolitan Fire District Records

for:#F13070690, 06/02/13 (Mr. Orr’s TIA stroke)

32. Excerpt from Mr. Orr’s Consultation during inpatient 

visit, 06/02/13–06/05/13, from Mercy San Juan Medical Center

Records

33. Mr. Orr’s Discharge Summary, 06/06/13, Mercy San Juan

Medical Center Records

34. Sacramento Metropolitan Fire District Dispatch Audio

Recording (.wav file “Audio_178516)

35. Sacramento Metropolitan Fire District Incident History 

for #F13101442, 08/06/13 (CHP Incident with Mr. Orr)

36. Sacramento Metropolitan Fire District Incident History 

for #F13101442, 08/06/13

37. Mr. Orr’s Progress Note, 08/08/13, Veterans

Administration Medical Records

38. Mr. Orr’s Veterans Administration Records regarding

treatment for injuries received in incident, 08/08/13– 08/15/13

39. Mr. Orr’s Progress Note, 08/15/13, Veterans

Administration Medical Records

40. Sacramento Metropolitan Fire District Dispatch Audio

Recording (.wav file “Audio_178538”) 08/26/13 (Eve Bolton calling 

regarding Mr. Orr’s post-incident hip pain)

41. Sacramento Metropolitan Fire District Incident History 

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for #F13110998, 08/26/13 (Mr. Orr’s post-incident hip pain)

42. Sacramento Metropolitan Fire District Records for:

#F13110998, 08/26/13 (Mr. Orr’s post-incident hip pain)

43. CHP Incident Detail Report (CAD log)

44. Email from Ronald Wade, CHP, to Robin Snow, CHP, on

01/22/14 asking for dispatch audio tapes

45. Email from Robyn Snow, CHP, to Ronald Wade, CHP, on

01/23/14 stating that neither radio recorded dispatch audio

46. Email on 03/11/14 from Jerianne Eckman, CHP, to Cortney 

Walker, CHP, asking for confidential letter explaining why there 

is no audio to preserve, and email response on 03/20/14 from 

Cortney Walker to Jerianne Eckman explaining that the attached 

letter is the certification sent out when there is a voiceprint

malfunction

47. CHP Certification Letter dated 03/20/14 referred to in

Cortney Walker’s 03/20/14 email to Jerianne Eckman stating no 

dispatch audio for incorrect date of 11/08/13

48. Declaration of Robyn Snow, CHP, 11/17/14, regarding

voiceprint audio system frequent malfunctioning as reason why 

there is no dispatch audio for the incident with Mr. Orr

49. CHP Certification Letter, dated 08/28/14, from Lieut. 

T.D. Johnson, Acting Commander, to Carolyn Lloyd re: Master Voice 

Tape Audio Logger malfunction on 08/06/13 Case

50. List of Michael Baldwin’s service tickets for 2013

pertaining to the Voice Print Logging Recorder (DOJ000932–000934)

51. Expert Report of Defendants’ Expert Witness Sgt. 

Jennifer Hannum

52. Watch Guard DV-1 User Manual Coverpage

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53. Metadata from WELSH DV-1

54. Mr. Orr’s Sacramento County Sheriff’s Department

Correctional Health Services Records (PLF000025– 000032)

55. Mr. Orr’s Sacramento County Sheriff’s Department Jail

(Non-Medical) Records (PLF000033–000044)

56. Sacramento County Jail Booking Video Disc 1 of 3

(contains Video_TS folder)

57. Sacramento County Jail Booking Video Disc 2 of 3

(contains one Windows Media .asf file)

58. Sacramento County Jail Booking Video Disc 3 of 3

(contains two Windows Media .asf files)

59. Roger Clark’s CV

60. Roger Clark’s Rule 26 Expert Report

61. California Code of Regulations Title 24, Part 1, §§ 13–

102 and Part 2, § 1231, Minimum Standards for Local Detentions 

Facilities (2008 Regulations)

62. California Code of Regulations, Title 15-Crime 

Prevention and Corrections, Minimum Standards for Local Detention

Facilities, Division 1, Chapter 1, Subchapter 4. (2010

Regulations, effective September 19, 2012)

63. Performance-Based Standards for Adult Local Detention

Facilities, Fourth Edition

64. Defendants’ Rebuttal Police Practices Expert Curtis Cope

Rule 26 Report

65. Defendants’ Rebuttal Police Practices Expert Curtis

Cope’s article Understanding the Objectively Reasonable Standard, 

08/27/10

66. DMV Registration for Mr. Orr’s Toyota (PLF 000018)

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67. DMV Driver Safety/Field Referral, 11/07/13, for Mr. Orr

(PLF000010–000011)

68. Sacramento County District Attorney Letter, 09/19/14,

stating that the DA declined to charge Mr. Orr for violating Cal. 

Penal Code § 148 “due to insufficient evidence.” (PLF000045)

69. DMV form signed by Ofc. Brame requesting Driver’s 

Evaluation of Mr. Orr (PLF 20)

70. DMV records re: post-incident Driver’s Evaluation (DMV

PLF 1-24)

71. Ofc. Brame performance evaluations (DOJ 2455, 2503,

2513, 2516, 2630, 2632, 2634, 2640, 2644, 2652, 2657, 2667, 2669, 

2675, 2691, 2703) (in chronological order)

72. Ofc. Brame’s notice of sustained complaint for

“discourtesy” arising from use of handcuffs and violation of HPM 

100.68) (DOJ 2701, 2713-2717)

73. Ofc. Plumb’s Resume and cover letter (DOJ 2350-2352)

Case 2:14-cv-00585-WBS-EFB Document 91 Filed 04/15/15 Page 23 of 29
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Exhibit D: Defendants’ Exhibits

Exhibit Description

201

Arrest-Investigation Report (CHP216) of 

Subject Incident by Officer Brame.

202

Vehicle Report (CHP 180) for Subject 

Incident by Officer Brame.

203

CAD Logs of Subject Incident 

204

MVARS video for Subject Incident

205

Defendants’ Report of Expert Witness: 

Sgt. Jennifer Hannum.

206

Sgt. Jennifer Hannum CV.

207

Drug Recognition Evaluation (DRE202) ) 

for Subject Incident by Officer Hannem.

208

6 Photos of Plaintiff taken at CHP N. 

Sac. Area Office.

209

Sac Metro Fire Dept Paramedic Records, 

8/6/2013 PLF 000056-62

210

8/6/2013 DVD Video of approx. first 17 

minutes of Plaintiff’s booking at Sac. 

Co. Jail. 

211

Thumb drive from Plaintiff’s Attorney 

Helm with Sac. Co. Jail video clips.

212

Video on disc or other media of 

Plaintiff’s booking at Sac. Co. Jail as 

provided by Sacramento Co. Jail to 

Plaintiff’s attorneys. (Plaintiff

Exhibits 56-58)

213

8/6/2013 Sacramento Co. Sheriff’s 

Dept.; Declaration of Custodian of 

Records. PLF 000034

214

Jail booking photos 8/6/2013 PLF 

000035-36

215

Sacramento Co. Sheriff’s Dept., Release 

Screening form. PLF 000043

216

8/6/2013 Sacramento Co. Sheriff’s 

Dept., Medical Intake PLF 000027-30

217

8/6/2013 Sacramento Co. Sheriff’s 

Dept., Intake Classification. PLF 

000041

218

8/6/2013 Sacramento Co. Sheriff’s 

Dept., Arrest Report. PLF 000042

219

Sacramento Co. Sheriff’s Dept., 

Correctional Health Svcs., Declaration 

of Custodian of Records. PLF000025

220

Subpoena to Custodian of Records, VA 

Hosp., Sacramento. VA 00001-00004.

Case 2:14-cv-00585-WBS-EFB Document 91 Filed 04/15/15 Page 24 of 29
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25

26

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25

221

Ntc. of Privacy Rights, Dept. of 

Veterans Affairs Release, Subpoena 

Proof of Service, and Custodian of 

Records response. VA 00005-00010.

222

10/3/2008 Primary Care Note; VA

(Sacramento VA Medical Center) 00320 –

00323. 

223

10/3/2008 Addendum. VA 00325-00327

224

11/3/08 Consult. VA 00360-00314.

225

12/4/08 Primary Care Note. VA 00303-

00305

226

3/16/2009 Student Note VA 00300 -

00303

227

4/28/10 Hematology and Oncology Note. 

VA 00279-00282.

228

5/26/2010 Primary Care Note. VA 00276-

00279

229

6/14/2010 Opthamology Note. VA 00273-

00276.

230

11/23/10 Discharge Note. VA 00258-

00262

231

12/7/10 PT Initial Eval. VA 00254-

00258.

232

1/14/11 PT Outpatient Note. VA 00249-

00251.

233

1/19/11 Primary Care Note. VA 00246-

00249.

234

Hematology and Oncology Note. VA 

00268-00270.

235

9/23/2010 Ortho Surg. Consult. VA 

00264-00268. 

236

10/5/12 Primary Care Note. VA 00195-

00199.

237

2/18/11 PT OPT Discharge Note. VA 

00244-00246. 

238

11/22/11 Anesthesiology Note. VA 

00231-00237

239

1/23/12 Primary Care Note. VA 00215-

00220.

240

6/8/2012 Nursing OPT Note. VA 00211-

00212

241

7/11/2012 Opthamology Note. VA 00206-

00210.

242

10/5/12 Primary Care Interim Note. VA 

00195-00199

243

1/14/2013 Opthamology Note. VA 00188-

00192.

244

1/22/2013 Emergency Dept. Note. VA 

00181-00188.

Case 2:14-cv-00585-WBS-EFB Document 91 Filed 04/15/15 Page 25 of 29
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245

5/23/2013 Surgery Consult. VA00171-

00176.

246

5/30/2013 Gen Surg and Oncology 

Progress Note. VA 00160-00163. 

247

Sac Metro Fire Dept Paramedic Records, 

6/2/2013 PLF 000063-000066, 000068-

000069.

248

Subpoena to Mercy San Juan Med. Ctr.; 

Ntc. of Priv. Rts.; Proof of Service; 

and Decl. of Custodian of Records. MSJ 

00001-00009.

249

6/2/2013 Emergency Documentation MSJ

(Mercy San Juan Medical Center) 00021-

00028.

250

6/3/13 PT Documentation. MSJ 00385-

00387

251

6/3/2013 Occupational Therapy 

Documentation MSJ380-00383

252

6/4/2013 Neurological MSJ 00455-00456

253

6/4/2013 Neurological 00458-00459

254

6/5/2013 PT Documentation MSJ 00388-

00389

255

6/3/2013 History and Physical. MSJ 

00014-00016.

256

6/5/2013 Consultation. MSJ 00017-

00020.

257

6/5/2013 Progress note. MSJ 00038-

00044.

258

Orders. MSJ 00103.

259

6/4/2013 Social Services Documentation 

MSJ 00391.

260

6/5/2013 Speech Therapy Eval. MSJ 

00392-00395.

261

6/5/2013 Discharge Summary. MSJ 0010-

0013.

262

7/1/2013 Surgery Consult. VA 00139-

00143.

263

7/24/13 DMV App. For Disabled Person 

Placard or Plates PLF 000024-000025.

264

7/22/2013 Primary Care Note. VA 00137-

00139.

265

7/24/2013 Mental Health Ed. Note. VA 

00135-00137.

266

7/31/2013 Mental Health Ed. Note. VA 

00134-00135.

267

8/15/13 PA Student Note. VA 00119-

00127.

268

8/25/13 Physician Emergency Dept. 

Note. VA 00115 -00118.

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269

8/26/2013 Primary Care Note. VA 

00112-00115.

270

Sac. Metro Fire Dist., Complete 

narrative. PLF 000051

271

8/26/2013 Patient Non-Transport form. 

PLF 000054

272

Sac. Metro Fire Dist., Billing PLF 

000053

273

8/30/2013 DMV Driver Medical 

Evaluation. PLF 000004-00008.

274

Driver Medical Questionnaire. PLF 

000009.

275

Driver Safety Referral. PLF 000010.

276

DMV Affidavit of Custodian of Records. 

10/22/2014 PLF 000015.

277

8/16/2013 DMV Registration. PLF 

000018.

278

9/27/2013 Primary Care Note. VA 00104-

00107.

279

1/3/2014 Primary Care Note. VA 00093-

00095

280

4/23/2014 Urgent Care Note. VA 

00013,00014 & 00090.

281

LD 15 “Laws of Arrest”, cover page and 

pp. 3-2 – 3-7, 3-9 – 3-11, 3-16, 4-3 –

4-5, 4-7 – 4-8, 4-11 – 4-12, 4-24. 

(Clark Depo. Ex. 4).

282

LD 20 “Use of Force”, cover page, table 

of contents pp. i - ii and pp. 1-6 – 1-

9, 2-1 – 2-16. (Clark Depo. Ex. 4).

283

LD 28 “Traffic Enforcement”, cover 

page, table of contents pp. i - iii and 

pp. 1-3 – 1-4, 2-2 – 2-4, 3-3, 3-30, 3-

40, 5-1 – 5-50, G-1 – G-5. (Clark Depo. 

Ex. 4).

284

LD 33 “Arrest Methods, Defensive 

Tactics”, cover page, table of contents 

pp. i - iv and pp. 1-3 – 1-9, 1-11 – 1-

15, 3-1 – 3-4, 3-5 – 3-6, 3-7 – 3-9, 5-

1 – 5-10, 9-1 – 9-5, G-1 – G-2. (Clark 

Depo. Ex. 4).

285

LD 34 “Laws of Arrest” cover page, 

table of contents pp. i - iii and pp. 

1-1 – 1-6, 4-1 – 4-6, 4-14 – 4-17, 5-1 

– 5-8, 5-12 – 5-13, 5-37 – 5-38, G-1 –

G-11. (Clark Depo. Ex. 4).

286

LD 37 “People With Disabilities” cover 

page, table of contents pp. i - ii and 

pp. 1-3 – 1-8, 3-1 – 3-5, 3-21 – 3-27, 

3-29, G-1 – G-4. (Clark Depo. Ex. 4).

287

Min. Stds. for Local Detention 

Facilities Title 15 (Clark Depo. Ex. 

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5B).

288

Min. Stds. for Local Detention 

Facilities Title 24 (Clark Depo. Ex. 

5C).

289

11/15/2014 email. (Clark Depo. Ex. 7). 

290

Transcript Excerpts of 9/26/2014 Clark 

Deposition in Lozano v. City of Rialto.

291

Transcript Excerpts of 8/20/2012 Clark 

Deposition in Harb v. City of 

Bakersfield.

292

Transcript Excerpts of 10/232014 Clark 

Deposition in Doporto v. City of 

Tulare.

293

Transcript Excerpts of 3/19/2015 Clark 

trial testimony.

294

Opinion Excerpt Lucas v. City of 

Visalia, 2013 U.S. Dist. LEXIS 65855 

(E.D. Cal. May 7, 2013).

295

Opinion Excerpt Barkley v. Dillard 

Dep't Stores, Inc., 277 Fed. Appx. 406 

(5th Cir. 2008).

296

Opinion Excerpt Echols v. Gardiner, 

2013 U.S. Dist. LEXIS 170037 (S.D. Tex. 

Dec. 3, 2013).

297

HPM 70.4, Chapter 2 Excerpts: 

DOJ000936- DOJ000938, DOJ000944 -

DOJ000949, DOJ000953 - DOJ000959, 

DOJ000965 - DOJ000966. 

298

HPM 70.4, Chapter 3 Excerpts: DOJ000978 

- DOJ000979, DOJ000981 - DOJ000982.

299

HPM 70.4, Chapter 4 Excerpts: 

DOJ001008 - DOJ001010.

300

HPM 70.6, Chapter 1 Excerpts: 1-1 – 1-

11 (DOJ001205 - DOJ001214).

301

HPM 70.6, Chapter 21 Excerpts: pp. 21-1 

– 21-2 (redacted) (DOJ001451-

DOJ001452). 

302

HPM 70.6, Chapter 24 Excerpts: pp. 24-

13 (DOJ001563).

303

HPM 100.68, Chapter 2 Excerpts: pp. 2-

3 – 2-5 (DOJ001723-

304

HPM 100.68, Chapter 3 Excerpts: pp. 3-

5 – 3-6 (DOJ001743- DOJ001744).

305

Curtis Cope CV.

306

Curtis Cope Expert Witness Declaration.

307

Curtis Cope Invoices.

308

Excerpt from Golden Gloves of America 

Official Website and Wikipedia 

concerning Golden Gloves (D MSJ, Ex. 

Case 2:14-cv-00585-WBS-EFB Document 91 Filed 04/15/15 Page 28 of 29
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26

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O).

309

Government Claims Form, CA Victim 

Compensation and Gov’t. Claims Bd. for 

Claimant Harrison Orr.

310

Plaintiff Orr’s First Amended Complaint 

for Damages and Jury Demand.

311

CHP 118, Officer Brame, 11/16/2012 –

11/15/2013. 

312

July 23, 2012 Letter to Commander 

McGagin re: Officer Brame. (DOJ002431)

313

CHP 118, Officer Plumb, 11/03/2012 –

11/02/2013.

314

Email re: 12/06/2012 encounter 

involving Officer Plumb.

Case 2:14-cv-00585-WBS-EFB Document 91 Filed 04/15/15 Page 29 of 29