Professional Documents
Culture Documents
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(Status Conference)
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Court Reporter:
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Phoenix, Arizona
September 10, 2015
9:05 a.m.
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No. CV 07-2513-PHX-GMS
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Gary Moll
401 W. Washington Street, SPC #38
Phoenix, Arizona 85003
(602) 322-7263
A P P E A R A N C E S
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A P P E A R A N C E S
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A P P E A R A N C E S
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Also present:
Chief Robert Warshaw, Monitor - Telephonically
Commander John Girvin, Deputy Monitor- Telephonically
Chief Deputy Gerard Sheridan
Lieutenant Joseph Sousa
Raphael O. Gomez, Esq. - Telephonically
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P R O C E E D I N G S
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THE CLERK:
MS. WANG:
09:05:52
Cecillia Wang of
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THE COURT:
Good morning.
MS. MORIN:
THE COURT:
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Good morning.
MR. MASTERSON:
John
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THE COURT:
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Good morning.
MR. WALKER:
09:06:12
Richard Walker
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MR. WOODS:
and Liddy.
THE COURT:
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MR. BIRNBAUM:
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MR. DODD:
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09:06:03
plaintiffs.
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Please be seated.
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THE COURT:
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Good morning.
Good morning, Your Honor.
Gary
09:06:35
THE COURT:
Good morning.
MR. EISENBERG:
David
Joseph Sousa.
THE COURT:
Good morning.
MR. EISENBERG:
MR. CALDERON:
09:06:46
Good morning.
Ernest
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Good morning.
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CHIEF WARSHAW:
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For plaintiffs,
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MS. CHEEMA:
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Cindy Coe.
For Civil
MR. McDONALD:
Special
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Arpaio.
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MR. GOMEZ:
09:07:09
For the
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Sheridan.
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THE COURT:
All right.
investigation processes.
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expert.
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thoughts about who they might retain and will now, if they
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date.
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needlessly take days, but will provide everybody with all the
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matter.
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haven't read it, that you have filed your motion to compel.
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MS. WANG:
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THE COURT:
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MR. MASTERSON:
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Mr. Masterson.
Well, Judge, I haven't seen the motion
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yet.
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I'm not sure how much information Mr. Fax has on the issue
if --
THE COURT:
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MS. WANG:
But as you'll
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whether to disclose the Knapp IDs, the 1459 IDs, and we would
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MR. MASTERSON:
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THE COURT:
Okay.
Let's see.
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Wednesday?
MR. MASTERSON:
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respond, Judge.
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Friday.
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Okay.
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MR. MASTERSON:
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09:12:17
Judge.
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THE COURT:
Okay.
MR. MASTERSON:
THE COURT:
to me Thursday morning?
MR. MASTERSON:
THE COURT:
Correct.
09:12:28
Certainly.
Okay.
before 10 o'clock, Ms. Wang, can you get me any kind of reply,
if you want, on a very expedited basis, and I'll try to let you
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And at this
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MS. WANG:
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All right.
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during --
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THE COURT:
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MS. WANG:
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THE COURT:
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Given
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I had --
Okay.
-- an additional thought, see if it works.
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Captain Bailey.
day of the resumed hearing on the 23rd, the 22nd already being
everyone who you won't have already been able to take, in light
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last week, I do realize that you have been given very little
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time.
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give you a little time to try and work out stipulations and/or
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MS. WANG:
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We
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THE COURT:
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MS. WANG:
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All right.
And we appreciate the extra day.
That was
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very helpful.
THE COURT:
MR. MASTERSON:
In fact, we
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motion to compel.
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we're not going to take hours upon hours going into irrelevant
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areas.
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THE COURT:
I'm
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MR. MASTERSON:
MS. WANG:
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hearing.
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scheduled.
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MR. MASTERSON:
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MS. WANG:
Plaintiffs would
transcripts.
THE COURT:
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sense.
09:18:03
MR. MASTERSON:
THE COURT:
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No objection, Judge.
All right.
remaining issue, and I have not talked to the monitor and don't
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recently.
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doing now.
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way or the other, do you know or are you going to have to wait
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and see?
CHIEF WARSHAW:
We have had
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for a little bit any views that we may have on that until we
can get a sense about the course and conduct and scope of that
investigation.
THE COURT:
All right.
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THE COURT:
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Thursday morning.
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I've forgotten.
MS. WANG:
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THE COURT:
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THE COURT:
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MR. MASTERSON:
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All right.
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to compel and we will set those for what has otherwise been
September 22nd, which time you might also use, if you have any,
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files?
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MS. WANG:
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We received
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the last batch, let's say, which was voluminous, as they all
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for that, that's when we received the last batch, and I do not
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I wrote to
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Ms. Iafrate and to Ms. Clark to point out that Ms. Clark copied
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However, Ms. Clark noted that she had handed over all
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that.
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heard?
MS. WANG:
May I be
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THE COURT:
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MR. CALDERON:
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Yes.
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case.
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sure.
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Were
So we asked our
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We believe
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were outside.
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week, my goal would be the first part of next week, to have the
THE COURT:
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Thank you.
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MR. MASTERSON:
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As
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you can see, this morning I'm all by my lonesome, and I don't
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maybe provide help in one of the areas, and that's with respect
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I think I can
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All right.
MR. CALDERON:
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I don't know for sure, because I have not discussed that with
Ms. Iafrate.
THE COURT:
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MR. MASTERSON:
THE COURT:
All right.
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MR. DODD:
THE COURT:
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Yes?
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that.
THE COURT:
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All right.
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That's the
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in that form.
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THE COURT:
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All right.
to do.
to be here.
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by the end of the day, you should call my chambers, and we will
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provide direction.
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22nd to iron out and make sure that we have documents, that
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gave you, and we will -- and only with the authorization of the
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I've
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and we will get Mr. Casey's files reviewed for privilege and
And I
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THE COURT:
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Last time
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letter.
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THE COURT:
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hearing this afternoon, provide the Court and the other parties
you please list out the documents and the requests that you
Mr. Masterson and Ms. Iafrate of those precise issues that you
THE COURT:
09:29:43
All right.
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discussed?
MS. WANG:
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I think it
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MR. MASTERSON:
general?
THE COURT:
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convene, before we --
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09:30:26
Judge.
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THE COURT:
Okay.
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All right.
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All right.
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MR. MASTERSON:
MR. MASTERSON:
THE COURT:
determination.
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registered in Property.
Is that correct?
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THE COURT:
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report?
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Okay.
MR. MASTERSON:
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Is my understanding correct?
09:31:27
THE COURT:
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Part of
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adequate investigation.
MR. MASTERSON:
around paring down the number of IDs that we needed to look at,
plaintiff class.
THE COURT:
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MR. MASTERSON:
Okay.
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determination.
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No.
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Okay.
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two days all day, from 9:00 in the morning on Monday till
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All right.
MR. MASTERSON:
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are, we don't know who the witnesses are, we don't know what
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Ms. Wang.
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the witnesses, and I did not hear back from defendants, without
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I wrote to them
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timely manner.
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All right.
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self-engineered delay.
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you really need more time, and you can convince me that you
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have a justified reason for it, to give you a day, but I'm not
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week.
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said that.
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And if you can convince me that you need an extra day, you'll
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get it.
09:35:24
I'm
I've already
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of this.
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that.
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looking for.
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like to get this done, too, because we'd like to just move to a
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that time.
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All right.
09:36:57
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MR. WALKER:
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Yes.
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I'd just point out Your Honor has raised two, I think,
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can.
is completed.
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And to the
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priority.
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about getting this next phase over, and I'm in full agreement
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One is we
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All right.
I appreciate that.
I don't
Mr. Masterson.
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to put it off for a day or two, then I'll put it off for a day
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specifically do.
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the parties aren't agreed, then let's just resolve this matter.
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discussion on.
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don't have something new to tell me, but I will give you the
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THE COURT:
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Your Honor, I --
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MR. BIRNBAUM:
Sure.
to tell you.
Deputy
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I'm here
I don't
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indemnified.
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THE COURT:
said.
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09:41:44
But those
09:42:04
But I'm --
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THE COURT:
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MR. BIRNBAUM:
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Sure.
-- still listening.
Sure.
Go ahead.
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times in this case where we did raise the issue, sort of the
If there's really a
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in the case.
You
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have raised the question of, Well, I want to hear what Deputy
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Lieutenant Sousa.
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deputy chief.
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call.
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about.
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09:43:35
We'll
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THE COURT:
cause.
MR. BIRNBAUM:
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involved in Armendariz.
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That's correct.
MR. BIRNBAUM:
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carbon copy on a letter, which you've said was not even within
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MR. BIRNBAUM:
believe what you said, and I'm very sorry if I mis -- I'm not
in discovery.
THE COURT:
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MR. BIRNBAUM:
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before.
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THE COURT:
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say.
Right.
MR. BIRNBAUM:
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and say, I'm going to tell you everything I did during my time
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We've
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Yes.
MR. BIRNBAUM:
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THE COURT:
Not yet.
MR. BIRNBAUM:
Tell us
MacIntyre?
THE COURT:
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ask him about that they didn't ask him about before, but they
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before the first four days of hearing and then elected not to
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call him.
THE COURT:
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All right.
MR. BIRNBAUM:
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THE COURT:
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MS. WANG:
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Mr. Ouimette provided, and we'll see what we find out at the
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09:47:07
Ms. Wang.
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deposition.
THE COURT:
All right.
09:47:33
MS. WANG:
THE COURT:
MS. WANG:
THE COURT:
-- as soon as we know --
MR. BIRNBAUM:
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error.
MR. BIRNBAUM:
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double-check.
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misstated.
THE COURT:
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All right.
So we can
Thank you.
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MS. WANG:
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I did
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September 22nd.
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I conferred briefly
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He's not
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deposition.
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But I will tell the Court, and I'm probably the worst
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person in this room at word searches, but I've tried some and I
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can't find that Mr. Seebert has anything to do with any issue
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I'd just like to know why we're taking this guy's deposition.
THE COURT:
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MS. WANG:
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Ms. Wang.
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He
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Mr. Masterson.
MR. MASTERSON:
We have
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MR. MASTERSON:
deposition in Long Beach for some guy who maybe was the
director --
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THE COURT:
relevant.
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I think it is
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09:50:49
Okay.
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much new material has come forward since the first deposition
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already taken.
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to give me a call.
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I will tell you that I'm pretty scheduled for the next
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two weeks.
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are new or material that is new, that you give the plaintiffs a
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unless there is some reason that these new documents shed new
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possible.
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if you do that, Ms. Wang, would you please have ready the new
that I have never cut someone off at four hours in state court
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time.
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MR. MASTERSON:
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THE COURT:
Anything else?
All right.
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MS. WANG:
THE COURT:
MS. WANG:
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THE COURT:
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09:53:28
MR. MASTERSON:
But
Thank you.
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September, 2015.
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IEN
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FR
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s/Gary Moll