Litigation Slides Samples

Allegra Carpenter Sample Litigation Slides
(from real cases)
Note: My slides rely on motion path animations for maximum effect. These animations will not be viewable on slideshare. I’ve converted a couple of the slides to videos and uploaded them separately for viewing.
MCML
Allegra C. Carpenter
McGinn, Carpenter, Montoya & Love, P.A.
420 Central SW, Suite 200
Albuquerque, NM 87102
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
Allegra@McGinnLaw.com
www.McGinnLaw.com

Moore v. ABB Randall Corporation
Gas plant explosion; settled at mediation
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

Chaco Plant
Cryogenics Plant
Compressor Bldg

Piping to Common Flare Header
Deeth SuctionValve
Deethanizer
C-8112
Block Valve PV 8140D
POPRV
Cylinders 1 & 2
Propane Suction Valve

C-8112

Anderson Greenwood Valve
Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

NO Back Flow Preventer
Anderson Greenwood Valve
POPRV

Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

Usual Flow During Operation
Deeth SuctionValve
Compressor
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

August 13, 1998 - Maintenance
Keith & Wayland
Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

Keith & Wayland
Cylinders 1 & 2

August 13, 1998 - Maintenance
Urban
Keith & Wayland
Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

Urban
Deeth SuctionValve

August 13, 1998 – Expected Flow
Urban
Keith & Wayland
Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

August 13, 1998 – Actual Flow
Urban
Keith & Wayland
Deeth SuctionValve
Deethanizer
C-8112
POPRV
Cylinders 1 & 2

Delgado v. Phelps Dodge Chino
Industrial – smelting plant accident – due to then status of law, dismissed by trial court; affirmed by Ct. Appeals, cert granted NM Supreme Court which created employer willfulness exception to workers comp exclusivity in NM; returned to trial court; settled shortly before trial
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

85
86
91
92
93
94
95
96
97
98
99
!
!
!
!
!
!
!
Chavez Burning
MSHA FATALGRAM
White Burning
Kress Offers Fire Suppression Equpmnt
Junior Burns Alive
Escobar Burning
Kress Offers Again
Arellin Burning
White Reviews
Gutierrez Burning
Timeline

85
86
91
92
93
94
95
96
97
98
99
operation

Furnace Building
Control Room Level
Skim Bay Level
Tunnel Level

Skim Hole and Chute
Furnace
Control Room Level
Skim Bay Level
Tunnel Level

Venting
Control Room Level
Skim Bay Level
Tunnel Level

Air-conditioned Control Room
Control Room Level
Skim Bay Level
Tunnel Level

Mike Burkett
Junior
June 30,1998
- mudgun malfunctioning
- locked out
- mechanics could not repair
Control Room Level
- slag watery - low silica - makes even harder to stop
- slag overflowing the ladle in the tunnel, and slag is on the floor
Skim Bay Level
Tunnel Level

Garcia v. Allsup’s Convenience Stores
Employer willfulness case (workers comp exclusivity) based on history of criminal attacks on clerks; tried to jury (Randi McGinn, Allegra Carpenter, Elicia Montoya) 4/08; confidential settlement reached shortly before verdict; jurors reported verdict reached was $50 million
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

Is the employer’s conduct willful?
(utter disregard for worker safety)
WCA
TORT
Full Tort Damages
NO WCA Exclusivity
10% enhancement
No enhancement
NO
YES
REMEDIES
REMEDIES
WCA Schedule
Did the employer fail to provide a safety device?
NO
YES

X
Western Behavior Sciences Institute & 7-11
75
$
BREAKING INDUSTRY RULES
81
Athena
83
Degner
85
Athena
Gainesville, Swanson, Jeffrey, Hunter
87
Swanson
91
Figlio
Diamond Shamrock (Mater)
98
X
Did NOT Have
Had:
#146 IN 2002

75
$
see separate video file for how this animates
81
83
85
87
91
98
X
Did NOT Have
Had:
X
#146 IN 2002

To Burdine Family
BROKE PROMISES
“Promise Won’t Put Women on the Night Shift.”
1975
Clovis, NM
To Eva Pellesier
“Promise Won’t Leave Women Alone on Night Shift.”
1986
Hobbs
Hobbs, NM
To Angela Diebler
“Promise Will Install
Video Cameras.”
1998
Ruidoso, NM

BROKE PROMISES
BROKE RULES
1985
1995

COULD AFFORD
Lonnie Allsup, Pres.

BROKE PROMISES
BROKE RULES
ALLSUP’S
WORST CRIME

BROKE PROMISES
BROKE RULES
ALLSUP’S
WORST CRIME
1/16/02 – Liz Garcia Works Store 146
CLERK

Allsup’s #146 -- 5312 N Lovington Hwy

04/15/98 3rd shift – sexual threats phoned in to male clerk from unknown caller; threaten anal penetration
9/3/99 3rd shift – Armed robbery; 2 men, one pulls gun on lone female clerk; demands money and lottery tickets
02/29/00 after badgering clerk re use of phone, drunk steals beer, leading to armed assault on police officer
11/28/01 man demands money from register, solo female clerk flees in fear; $196 stolen
12/22/01 Armed robbery; 3rd shift, three hooded men stealing beer, point gun at solo clerk, “Don’t you do anything.”
1/15/02 two men on 3rd steal beer
01/16/02 abduction, rape & murder of Elizabeth Garcia
+ 98-01 27 thefts, primarily adult males stealing beer, 3rd shif, usually female clerk alone; 48 police reports

- Allsup’s 5/20/00 – unknown Hobbs store: fe clerk assaulted/ fondled while taking out trash ______________________
20
Allsup’s #145 – 4709 N. Dal Paso
. 1/8/003rd shift; Armed robbery (gun) used to steal cigarettes
Allsup’s #138 -- 4308 N Grimes

24 police reports for this period

Allsup’s #35 -- 916 W Sanger

05/11/98 Armed robbery; 3rd; steak knife pointed at clerk, “bitch give me all your money”
05/17/98 Armed robbery; 3rd; BBQ fork pointed at clerk; demanded cash
05/22/98 Attempted robbery 3rd; threatened harm if did not give up cash; threw beer at clerk
03/30/00 Sexual Assault; male enters and tells lone female clerk on 3rd shift to lock doors, attempted sexual assault; had been “watching clerk”; knife
04/11/00 Larceny; lottery tickets stolen
07/09/00 Larceny; cash from register; $50
02/18/01 Attempted armed robbery: 3rd shift; pointed assault rifle at clerk
11/8/01 3rd; Armed robbery; rifle; $50 and lottery tix
11/13/01 Armed robbery; 3rd; pointed rifle at clerk
12/18/01 Robbery; 3rd; cash
12/21/01 Larceny; 3rd; cash; $24
60 police reports over this period

146

08/01/98 Armed robbery; 3rd shift; pointed revolver at clerk; demanded cash; $27 stolen
10/27/01 Robbery; 3rd; $70 stolen; pushed clerk
11/26/01 Larceny; stole cash; $41
12/18/01 Larceny; stole cash; $72 stolen
12/21/01 Robbery; 3rd shift; “I’ll shoot you”; $31

145
138
Allsup’s #6 – 1100 E. Sanger

7/20/99 Robbery; jumps over the counter “you better get back”; stole $30
5/30/01; employee steals $2,289.30 of the $4229.74 collected that day
10/27/01; Larceny;3rd, lone clerk, reached across $60
11/27/01 Robbery; 3rd alone; robber stated “get back or you’re going to get killed; stole $55
12/21/01 Larceny; 3rd alone; $31 stole
12/21/01 Larceny; 3rd lone fe clerk; suspect reaches over and grabs $16

$80 stolen
36
80
Allsup’s #144 -- 100 E Marland

12/9/99 Armed Robbery;gun pointed at clerk; $112
02/18/01 Armed robbery, high powered rifle
11/13/01 Armed robbery; gun pointed at clerk; $57
12/01/01 Armed Robbery; knife; $163
03/18/02 Attempted robbery; pushed clerk

6
35
37
Allsup’s #37 – 321 N Dal Paso

2/10/98 Larceny; $80
7/2/98 Larceny; $60
2/18/00 Armed Robbery; knife
4/5/01 Robbery: clerk threatened, steals $53
4/30/01 Larceny; $30 from register
10/25/01 Larceny; 3rd shift; offender steals $160
11/25/01 Robbery; 3rd, clerk tried to guard money, robber threatens “better give me the money”; steals $110

142
144
Allsup’s #3 -- 105 E Main

06/16/98 Robbery; 3rd; perceived gun to clerk’s back; $50 stolen
07/9/98 Battery; 3rd; after making sexual remarks to woman in store, 2 suspects batter clerk
01/28/99 Larceny; 3rd; steals $10.00
07/20/99 Larceny; $45; reaches into register
07/22/99 Robbery; $60; clerk shuts register on suspect’s hands and suspect threatens clerk and jumps over counter
12/4/00 Larceny; 3rd; $60
01/24/01 Armed robbery; 3rd; knife to clerk’s throat; struck in head, fractures to clerk’s face
05/20/01 Attempted armed robbery; 3rd; knife to clerk’s throat, attempted stabbing; clerk recieves 4 facial lacerations
05/31/01 Armed robbery; gun pointed at female clerk; $1223 stolen; clerk fired for telling others about the robbery
12/19/01 Robbery; shoves clerk; steals cash
02/06/02 Robbery; cash stolen from register, clerk shuts register on suspect’s hands

3
Allsup’s #142 -- 316 N Marland

03/22/98 Armed robbery; 3rd shift, brandishes screwdriver demanding money
8/22/98 Armed robbery; 3rd shift; screwdriver demands money
01/26/99 Larceny; 3rd shift, offender steals cash from the register
05/27/00 Aggravated assault; offender backs clerk against wall with box cutter

04/15/98 3rd shift – sexual threats phoned in to male clerk from unknown caller; threaten anal penetration
9/3/99 3rd shift – Armed robbery; 2 men, one pulls gun on lone female clerk; demands money and lottery tickets
02/29/00 after badgering clerk re use of phone, drunk steals beer, leading to armed assault on police officer
11/28/01 man demands money from register, solo female clerk flees in fear; $196 stolen
12/22/01 Armed robbery; 3rd shift, three hooded men stealing beer, point gun at solo clerk, “Don’t you do anything.”
1/15/02 two men on 3rd steal beer
01/16/02 abduction, rape & murder of Elizabeth Garcia
+ 98-01 27 thefts, primarily adult males stealing beer, 3rd shif, usually female clerk alone; 48 police reports

- Allsup’s 5/20/00 – unknown Hobbs store: fe clerk assaulted/ fondled while taking out trash ______________________
80
Allsup’s #145 – 4709 N. Dal Paso
. 1/8/003rd shift; Armed robbery (gun) used to steal cigarettes
Allsup’s #138 -- 4308 N Grimes

Allsup’s #35 -- 916 W Sanger

05/11/98 Armed robbery; 3rd; steak knife pointed at clerk, “bitch give me all your money”
05/17/98 Armed robbery; 3rd; BBQ fork pointed at clerk; demanded cash
05/22/98 Attempted robbery 3rd; threatened harm if did not give up cash; threw beer at clerk
03/30/00 Sexual Assault; male enters and tells lone female clerk on 3rd shift to lock doors, attempted sexual assault; had been “watching clerk”; knife
04/11/00 Larceny; lottery tickets stolen
07/09/00 Larceny; cash from register; $50
02/18/01 Attempted armed robbery: 3rd shift; pointed assault rifle at clerk
11/8/01 3rd; Armed robbery; rifle; $50 and lottery tix
11/13/01 Armed robbery; 3rd; pointed rifle at clerk
12/18/01 Robbery; 3rd; cash
12/21/01 Larceny; 3rd; cash; $24

146

08/01/98 Armed robbery; 3rd shift; pointed revolver at clerk; demanded cash; $27 stolen
10/27/01 Robbery; 3rd; $70 stolen; pushed clerk
11/26/01 Larceny; stole cash; $41
12/18/01 Larceny; stole cash; $72 stolen
12/21/01 Robbery; 3rd shift; “I’ll shoot you”; $31

145
138
Allsup’s #6 – 1100 E. Sanger

7/20/99 Robbery; jumps over the counter “you better get back”; stole $30
5/30/01; employee steals $2,289.30 of the $4229.74 collected that day
10/27/01; Larceny;3rd, lone clerk, reached across $60
11/27/01 Robbery; 3rd alone; robber stated “get back or you’re going to get killed; stole $55
12/21/01 Larceny; 3rd alone; $31 stole
12/21/01 Larceny; 3rd lone fe clerk; suspect reaches over and grabs $16

$80 stolen
36
20
Allsup’s #144 -- 100 E Marland

12/9/99 Armed Robbery;gun pointed at clerk; $112
02/18/01 Armed robbery, high powered rifle
11/13/01 Armed robbery; gun pointed at clerk; $57
12/01/01 Armed Robbery; knife; $163
03/18/02 Attempted robbery; pushed clerk

6
35
37
Allsup’s #37 – 321 N Dal Paso

2/10/98 Larceny; $80
7/2/98 Larceny; $60
2/18/00 Armed Robbery; knife
4/5/01 Robbery: clerk threatened, steals $53
4/30/01 Larceny; $30 from register
10/25/01 Larceny; 3rd shift; offender steals $160
11/25/01 Robbery; 3rd, clerk tried to guard money, robber threatens “better give me the money”; steals $110

142
144
Allsup’s #3 -- 105 E Main

06/16/98 Robbery; 3rd; perceived gun to clerk’s back; $50 stolen
07/9/98 Battery; 3rd; after making sexual remarks to woman in store, 2 suspects batter clerk
01/28/99 Larceny; 3rd; steals $10.00
07/20/99 Larceny; $45; reaches into register
07/22/99 Robbery; $60; clerk shuts register on suspect’s hands and suspect threatens clerk and jumps over counter
12/4/00 Larceny; 3rd; $60
01/24/01 Armed robbery; 3rd; knife to clerk’s throat; struck in head, fractures to clerk’s face
05/20/01 Attempted armed robbery; 3rd; knife to clerk’s throat, attempted stabbing; clerk recieves 4 facial lacerations
05/31/01 Armed robbery; gun pointed at female clerk; $1223 stolen; clerk fired for telling others about the robbery
12/19/01 Robbery; shoves clerk; steals cash
02/06/02 Robbery; cash stolen from register, clerk shuts register on suspect’s hands

3
Allsup’s #142 -- 316 N Marland

03/22/98 Armed robbery; 3rd shift, brandishes screwdriver demanding money
8/22/98 Armed robbery; 3rd shift; screwdriver demands money
01/26/99 Larceny; 3rd shift, offender steals cash from the register
05/27/00 Aggravated assault; offender backs clerk against wall with box cutter

Robber

Liz meets with Debra Carr at store 145, fills out additional forms:

Lie detector authorization
Shirt uniform deduction
Consumer report auth
Emp Rules Awareness form

Liz learns how to operate register/stock from another employee at #145
Liz fills out Allsup’s Application for Employment
Allsup’s criminal background check shows no criminal history for Liz and she is hired
6:45a Liz clocks out #146
2:24a no sale transaction
NMJC Semester Begins:
9:30 – NMJC – Algebra I
3:00a discovered missing
9:00 – History of NM
11:30 – NMJC–Foundation / Education
10:00 – Fitness for Life
12:00 – Comp & Rhet
@2:00p Liz’s body is found in a field
22:00a Liz clocks in for 2nd 3rd shift alone at #146 (takes Algebra book to study)
21:84p Liz clocks in for 1st 3rd shift alone at #146
Mass for Liz Garcia at Prairie Haven Memorial Park
3

3

Area Supervisor
(146 had no manager)
3

THIRD
THIRD

3

Deleted from Allsup’s System
3

4 miles

Executive Suite
RISK
CALCULATED

Executive Suite
CALCULATING
RISK

Barbara Allsup
Vice President
Debra Carr
Hobbs Area Supervisor

Lonnie Allsup
President
Barbara Allsup
Vice President
Mark Allsup
Vice President
Brian Ashburn
Dir. of Operations
RogeneChaddick
Comptroller
Debra Carr
Hobbs Area Supervisor
JR Mater
Loss Prevention Manager
Richard Guffey
Safety =“Cost Center”

INTENTIONALLY or
WILLFULLY
CONTRIBUTED to CAUSE
Acted or Failed to Act
Substantially Certain
INTENTIONAL
WILLFUL
Knew or should have known of danger; Acted or Failed to Act in manner Substantially Certain to Cause Injury
Without Just Cause or Excuse
1) Without just cause or excuse; or
Utterly Disregarded consequences of failure to act
2) w/ utter disregard for the consequences
May be proven by Circumstantial Evidence
ACTUAL INTENT
NEGLIGENCE
“Conscious”, “Deliberate”,
“Actual”, “Left Jab to the Chin”
ALLSUP’S CALCULATED RISKS

Blind eye to Frequency of Violent Attacks Chain-wide
Callous treatment of victims /families
INTENTIONALLY or
WILLFULLY
Broken Lighting-Equipment
Liquor store w/o addl security precautions
Breaking Promises
Ignoring Hobbs 80-20 crime
Acted or Failed to Act
Below Min. Industry Standards
Treating safety as “cost center”
Substantially Certain
INTENTIONAL
WILLFUL
Rebuffing Chief Knott
Knew or should have known of danger; Acted or Failed to Act in manner Substantially Certain to Cause Injury
Without Just Cause or Excuse
1) Without just cause or excuse; or
Staying Unsafe
after Knott;
after Liz;
after Law
Utterly Disregarded consequences of failure to act
2) w/ utter disregard for the consequences
May be proven by Circumstantial Evidence
ACTUAL INTENT
NEGLIGENCE
“Conscious”, “Deliberate”,
“Actual”, “Left Jab to the Chin”
ALLSUP’S CALCULATED RISKS

X
Western Behavior Sciences Institute & 7-11
75
$
animation: icons reflecting security standards are built w/ explanation via history, then motion path to reflect whether defendant had or did not have that standard in place - to demonstrate company only interested in protecting the money, ot clerks.
81
Athena
83
Degner
85
Athena
Gainesville, Swanson, Jeffrey, Hunter
87
Swanson
91
Figlio
Diamond Shamrock (Mater)
98
X
Did NOT Have
Had:
#146 IN 2002

75
$
81
83
85
87
91
98
X
X
Did NOT Have
Had:
#146 IN 2002

OSHA WORKPLACE VIOLENCE GUIDELINE: The risk factors for robbery and sexual assault overlap…so actions to reduce robbery also effective in preventing sexual assaults.

ROBBER

Martinez v. Integrated Health Services
Nursing home negligence
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

7/16/02WD
1/1/98
4/1/02
1998
1999
2000
2001
2002

4 days
2 days
3 days
4 days
44 days
3 days
10 days
52 days
49 days
7/16/02WD
1/1/98
4/1/02
22.5
days/pg
8.6
days/pg
20.27
days/pg
18
days/pg
14.6
days/pg
6
days/pg
260
days/pg
260 days
8+months
1998
1999
2000
2001
2002

4 days
2 days
3 days
4 days
44 days
3 days
10 days
52 days
49 days
7/16/02WD
260 days
8+months
1/1/98
4/1/02
1998
1999
2000
2001
2002
22.5
days/pg
8.6
days/pg
20.27
days/pg
18
days/pg
14.6
days/pg
6
days/pg
260
days/pg

Silva v. Manor Estates, Inc.
Nursing home negligence – tried to jury 8/08 (Allegra Carpenter and co-counsel Dusti Harvey) $725,000 verdict; 3 defendants found to be acting as joint venture for purposes of joint and several liability
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

Manor Estates, Inc.
Danny Prince
President & CEO
Prince family 75% owners
Albuquerque Manor
(Princeton Place)
D&P Management Co.
Prince & Luffey, LLC
Danny Prince
President & CEO
Prince family 75% owners
Danny Prince
“Manager” and majority stockholder

Understaffing
3.4
3.3
3.2
3.1
42% below state average
3.0
2.9
2.8
2.7
2.6
2.5
21 % below NM minimum requirement
2.4
2.3
2.2
2.1
2.0
1.9
1.8
1.7
1,8
State 24-hr Min. 2.5 ppd
NM Ave. per Harrington Study 3.3 ppd
Alb. Manor Ave. 2.1 ppd

Day Shift 7am – 3pm
1:6
1:8
1:10
1:12
1:14
1:16
1:18
1:20
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
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19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9
animation: orange bars are animated to ripple out to show consistent understaffing at facility.
10
Evening Shift 3pm – 11pm
1:6
1:8
1:10
1:12
1:14
1:16
1:18
1:20
3
10
4
5
6
7
8
9
10
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12
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15
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23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9
Night Shift 11pm – 7am
1:6
1:8
1:10
1:12
1:14
1:16
1:18
1:20
3
10
4
5
6
7
8
9
10
11
12
13
14
15
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17
18
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20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9

Day Shift 7am – 3pm
1:6
1:8
1:10
1:12
1:14
1:16
1:18
1:20
3
4
5
6
7
8
9
10
11
12
13
14
15
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20
21
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24
25
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9
Unit 7
61
10
Evening Shift 3pm – 11pm
1:6
1:8
1:10
1:12
1:14
1:16
1:18
1:20
3
10
4
5
6
7
8
9
10
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12
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14
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21
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24
25
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27
28
29
30
31
1
2
3
4
5
6
7
8
9
Night Shift 11pm – 7am
1:6
1:8
October 22, 2003
1:10
1:12
2:30 ratio
1:14
1:16
1:18
1:20
3
10
4
5
6
7
8
9
10
11
12
13
14
15
16
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1
2
3
4
5
6
7
8
9

2002 – 2003
Aide Budget Drops while Residents Needs Rise
$2,708,957.25
119,682
122,000
$2,700,000
120,000
$2,650,000
118,000
$2,600,000
116,000
$2,550,000
114,000
$2,500,000
112,000
$2,450,000
112.688
110,000
$2,400,000
108,000
$2,350,000
$2,314,478.95
Patient Days
Aide Budget
2002
2003

Testicular Wound VA Hospital
Stage II Coccyx
10/3 enters Alb. Manor
Catheter
UTI
163
165
160
155
155
150
145
140
139.2

11/11 – VA Hospital

Phony record given to family showing care provided
Un-phonied record later discovered showing neglect
32 false entries

Miscellaneous
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com

6 yr SOL
for suits related to notes, written instruments, and contracts. (NMSA 37-1-3)
1. WITH DISCOVERY OF CLAIM

Welty v. Western Bank, 106 N.M. 126 (1987)(b/k).
Roswell v. Chavez, 108 N.M. 608 (Ct. App. 1989)(injury);
Martinez v. Showa Denko, K.K., 125 N.M. 615 (Ct. App. 1998)(products)

2. WITH FORMATION OF K THAT CREATES THE CLAIM FOR DECLARATORY JUDGMENT

Taylor v. Lovelace Clinic, 78 N.M. 460 (1967)

S.O.L. ANALYSIS
WHEN DOES SOL BEGIN TO ACCRUE?
PRE – 1980, BUT CERTAINLY NO LATER THAN 1980.
1980 CS/Raton CONTRACT
Statute Expired In 1986

BUILDING SUPPLY
Since 1970
Route _
7
Lot 7 Easement
Showroom
5
1
3
Lumber Bldg.
Original Monument (Fence)
Easement
Gate
Town Highway ___
N

JOB SITE
Crownpoint Office
Grants
W
W
JOB SITE
N55
Laguna
Canoncito Gas/Grocery Store
I-25
Laguna Travel Center DQ
Rio Grande River
Smiths
ATM
L. Apache
Albuquerque
I-40
LARSON DRIVING TO WORK
pre -1988
89 - 94
3/30/94 – 98
99 - 02
Super 8
1/25/02

HIGHLY POWERFUL
HIGHLY ADDICTIVE
OPIATE
CONTROLLED SUBSTANCE ACT
Schedule I
Schedule II
Schedule III
Schedule IV
Schedule V
ILLEGAL DRUGS OF ABUSE
HIGH POTENTIAL ABUSE
Medium Potential for abuse
Low Potential for abuse
Lowest Potential for abuse
OPIOIDS
Oxycodone Hydrochloride
“OxyContin”

Reward Signal
NORMAL BRAIN
Brain Cell
Dopamine Receptors
PLEASURE
BRAIN ON OPIOIDS
Brain Cell
Dopamine Receptors
PLEASURE

EAGLE NEST RESERVOIR
78,000 a/f
capacity
42,000 a/f
sold
84-99 - 6,000 misc.
83 - 15,000 Raton
81 - 1,000 Springer
20,000 a/f
51 - 18,940 Vested Users
27 - 1,060 Hughes

History of Attempts to Raid
Protected VWUs Rights
1927 CS Phillips/Hughes
CS Hanson/Trujillo
and others
1981 CS Springer SR
CS Raton Exchange
for SR
1984-99 CS Misc.
%
EAGLE NEST RESERVOIR
84-99 - 6,000 misc.
X
1983 CS Forces Inflow Regs
83 - 15,000 Raton
1990 T-I Invalidates Regs
1991 CS “Voluntary” Inflow Regs
X
81 -1,000 Springer
20,000 a/f
1994 T-II – Not limited to % inflow and in draught VWUs only share with VWUs
51 - 18,940 Vested Users
51 - 18,940 Vested Water Users
2002 T-III filed
27 - 1,060 Hughes
Raid Chrono

Propane Heater Products Liability

PROPANE
HEAT/FLAME
Carbon Monoxide

12/18 CA
Apt
11/27 NY
11/4 PA
10/16 OR
10/21 WA
9/22 Canada
4/16 NM
11.09 AR
10/14/WY
07
11/5 UT
12/8 CO
06
2/26 CA
4/16 AZ
05
5/30 WA
11/29 FL
5/08 PA
04
1/12 CA
2/13 NC
03
11/21 WA
4/9
Japan
3/15 OR
8/12 SD
02
2/5 NM
01
3/07 AK
6/3 MT
9/25 CO
00
4/20 MA
99
1/13 MN
3/05 WA
98
11/15 MI
10/10 CA
97
4/23
10/20 UT
96
95
11/16 VA
2/6 ID
94
10/21 WI
1/18 MN
12/13 OK
93
92
3/05 OR
Death andBrain Injury
from Coleman
Bulk Mount Heaters
91
11/22 CA
3/22 NM
10/07 NY
90
10/11 OR
10/20 AR
10/23 MS
10/23 NY
12/07 GA
11/6 WA
11/13 MO

bulk mount heater COMPONENTS
1
2
3
4
Console
Wire Mesh Heating Elements
Mixing Tube
Aluminum Reflector
POWERMATE
FOCUS
5012
5045
5017
5014
3
5
30
15

Thermocouple behind the heating element
POWERMATE
FOCUS
5012
5045
5017
5014
3
5
30
15

POWERMATE
FOCUS
5012
5045
5017
5014
3
5
30
15

TWO WAYS TO REDUCE PROPANE ANDHEAT
heater knob
Tank Valve Control

THERMOCOUPLE BEHIND
air
air
LOW BTU (FUEL) - HEAT OUTPUT
(B/C location) THERMOCOUPLE STAYS HOT
VALVE STAYS OPEN
CO CONTINUES

THERMOCOUPLE IN FRONT
THERMOCOUPLE BEHIND
air
air
(B/C location) THERMOCOUPLE COOLS
VALVE STAYS OPEN
VALVE CLOSES
CO CONTINUES

THERMOCOUPLE BEHIND
air
air
VALVE CLOSES
VALVE STAYS OPEN
SHUTS DOWN - NO CO
CO CONTINUES

THERMOCOUPLE BEHIND
air
air
VALVE STAYS OPEN
VALVE CLOSES
CO CONTINUES
SHUTS DOWN - NO CO

April 16, 2005
Zachary Lewis killed
by Coleman Powermate 45
Turner Ranch, NM
10/16 OR
9/22 Canada
11/5 UT
12/8 CO
2/26 CA
4/16 AZ
05
05
11/29 FL
04
04
1/12 CA
2/13 NC
03
03
4/9
Japan
02
02
2/5 NM
01
01
6/3 MT
00
00
10/14/WY
10/14/WY
99
99
1/13 MN
3/05 WA
98
98
11/15 MI
97
97
5/08 PA
5/08 PA
10/20 UT
96
96
3/15 OR
3/15 OR
95
95
Oct. 18, 1991
Zachary Lewis Born
11/16 VA
94
94
10/21 WI
1/18 MN
12/13 OK
93
93
92
92
10/07 NY
91
91
11/22 CA
90
90
10/11 OR
March 22, 1992
Casey Like
killed by Coleman Focus 15
Santa Rosa, NM
2 NM BOYS
10/23 MS
NM
11/6 WA
12/07 GA
11/13 MO

April 16, 2005
Turner Ranch, NM
10/16 OR
9/22 Canada
11/5 UT
12/8 CO
2/26 CA
4/16 AZ
05
05
05
11/29 FL
04
04
04
1/12 CA
2/13 NC
03
03
03
4/9
Japan
02
02
02
2/5 NM
01
01
01
6/3 MT
00
00
00
10/14/WY
10/14/WY
99
99
99
1/13 MN
3/05 WA
98
98
98
11/15 MI
97
97
97
5/08 PA
5/08 PA
10/20 UT
96
96
96
3/15 OR
3/15 OR
95
95
95
Oct. 18, 1991
Zachary Lewis Born
11/16 VA
94
94
94
10/21 WI
1/18 MN
12/13 OK
93
93
93
92
92
92
10/07 NY
91
91
91
11/22 CA
90
90
90
10/11 OR
March 22, 1992
Casey Like
Santa Rosa, NM
2 NM BOYS
10/23 MS
NM
11/6 WA
12/07 GA
11/13 MO

April 16, 2005
Turner Ranch, NM
4/28/92 Coleman
1/4/00 Manning (Coleman Expert)
10/16 OR
9/22 Canada
11/5 UT
12/8 CO
2/26 CA
4/16 AZ
05
05
11/29 FL
04
04
1/12 CA
2/13 NC
03
03
4/9
Japan
02
02
2/5 NM
01
01
6/3 MT
00
00
10/14/WY
99
99
1/13 MN
3/05 WA
98
98
11/15 MI
97
97
5/08 PA
10/20 UT
96
96
3/15 OR
95
95
Oct. 18, 1991
Zachary Lewis Born
11/16 VA
94
94
10/21 WI
1/18 MN
12/13 OK
93
93
92
92
10/07 NY
91
91
11/22 CA
90
90
10/11 OR
March 22, 1992
Casey Like
Santa Rosa, NM
2 NM BOYS
10/23 MS
NM
11/6 WA
12/07 GA
11/13 MO

!
!
!
!
!
!
!
!
!
!
April 16, 2005
Turner Ranch, NM
4/28/92 Coleman
10/16 OR
9/22 Canada
11/5 UT
12/8 CO
2/26 CA
4/16 AZ
Calls re use in enclosure
05
05
11/29 FL
04
04
1/12 CA
2/13 NC
53 calls to
Hotline
03
03
4/9
Japan
02
02
2/5 NM
01
01
6/3 MT
Home Depot 11/27
00
00
CPSC
1/7
10/14/WY
99
99
1/13 MN
3/05 WA
98
98
11/15 MI
CPSC
11/23
CPSC
1/9
97
97
CPSC 11/30
5/08 PA
10/20 UT
96
96
3/15 OR
95
95
Oct. 18, 1991
Zachary Lewis Born
11/16 VA
CPSC
4/24
Customer
11/29
Goldhaber Study
3/1-9
94
94
10/21 WI
1/18 MN
12/13 OK
93
93
92
92
10/07 NY
91
91
11/22 CA
Joint Subcommittee
5/29-30
90
90
10/11 OR
March 22, 1992
Casey Like
Santa Rosa, NM
2 NM BOYS
10/23 MS
NM
11/6 WA
12/07 GA
11/13 MO

5.)     Pull UJI which says you can reject expert's opinions totally & do call out on that part for a slide to kick off and address Roby.
         First slide: Have to reject the physical evidence find the keys were not in Ron's pocket but in the truck
         Perhaps a balancing slide showing whose more likely right than wrong -- All people who rejected the truck:
         Sgt Adan Mendoza
         OMI Inv. Robert Shuttles
         OMI Dr. Michelle Berry
         Gary Hutter
         Robert Engberg
         Dr. David Penney
on one side -- the $200,000 expert on the other

       Can we capture the scene from the Wizard of Oz where Toto pulls back the curtain on the Wizard with the giant technoligical head in the background for a slide?
Reject Truck Theory
Sgt Mendoza

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
OMI Shuttles

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
OMI Shuttles
OMI Berry

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
OMI Shuttles
OMI Berry
Gary Hutter

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
OMI Shuttles
OMI Berry
Gary Hutter
Robert Enberg

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
OMI Shuttles
OMI Berry
Gary Hutter
Robert Enberg
Dr. Penney

         Sgt Adan Mendoza
         Gary Hutter
         Robert Engberg
         Dr. David Penney

Reject Truck Theory
Sgt Mendoza
$220,000 Expert Roby
OMI Shuttles
OMI Berry
Gary Hutter
Robert Enberg
Dr. Penney

WRONG
RIGHT
ROBY
INPUTS
PHYSICAL EVIDENCE
X
Keys in Ron’s Pocket in Shed and DVD closed
Assumes Keys Running Truck to Power DVD
X
Windy night
Assumes No or Reduced wind
X
Position of tailpipe pointing away from openings
Moves tailpipe toward openings
X
2 inch diameter tailpipe
4 inch diameter
X
Door Closed on Cord
Open 4 inches
X
Window open 4 inches
8 inches
X
5,000 ppm from truck
100,000 ppm

JUNK OUT
JUNK IN
see separate video file for how this animates

MISC.

Inexpensive alternative to PowerPoint 02/XP
Free Instructions for 02/XP PP

Rules & Cases re
Trial Use and Admissibility

C
C
C
C
C
6409 Coors NW

8501 Vista Del Norte NE

RP
5
4701 Irving

11201 San Antonio NE

(residence)
RABADIPROPERTIES
4001 San Pedro NE
4415 Sherre Dr. NE
(former residence)
E
E
- 3520 Menaul NE
1701 Eubank NE
10420 Eden NE
1220 Eubank NE
co
1300 Juan Tabo NE
13025 Lomas NE
513 - 607 San Mateo NE
8801 Central NE
7
??
116 Wyoming SE
119 Burma NE-
210 Wyoming SE
5
- 1600 Carlisle SE
2001 Randolph SE

JOB SITE
Crownpoint Office
Grants
W
W
JOB SITE
N55
Laguna
Canoncito Gas/Grocery Store
I-25
Laguna Travel Center DQ
Rio Grande River
Smiths
ATM
L. Apache
Albuquerque
I-40
LARSON DRIVING TO WORK
pre -1988
89 - 94
3/30/94 – 98
99 - 02
Super 8
1/25/02

HEIGHT COMPARISON
70
60
50
40
30
20
10
14.3 hands
57 in. to the withers
4 ft. 9 in.

WEIGHT COMPARISON
900 lbs
800 lbs
700 lbs
600 lbs
500 lbs
400 lbs
300 lbs
200 lbs
100 lbs
110 lbs
925 lbs

HIGHLY POWERFUL
HIGHLY ADDICTIVE
OPIATE
CONTROLLED SUBSTANCE ACT
Schedule I
Schedule II
Schedule III
Schedule IV
Schedule V
ILLEGAL DRUGS OF ABUSE
HIGH POTENTIAL ABUSE
Medium Potential for abuse
Low Potential for abuse
Lowest Potential for abuse
OPIOIDS
Oxycodone Hydrochloride
“OxyContin”

Reward Signal
NORMAL BRAIN
Brain Cell
Dopamine Receptors
PLEASURE
BRAIN ON OPIOIDS
Brain Cell
Dopamine Receptors
PLEASURE

7x8 cm tumor
No mammographic
evidence
of malignancy
Mammogram ordered
and normal
8/19/98
8/25/99
4/21/00
STAGE I
STAGE IIIA

Jury Instruction “Reasonable Doubt”
“The law presumes the child to be innocent unless and until you are satisfied beyond a reasonable doubt she did commit the act.” . . .
“The burden is always on the state to prove the child did commit the act beyond a reasonable doubt.”

ANGUS HILL Highway 48
Price
Guynes
4-5 other vehicles parked before Palco
Hences
Unruh
Palco
Sweitzer
N

N

Price
Guynes
4-5 vehicles parked down hill
Hences
Unruh
Palco
Sweitzer
N

Price
Guynes
Hences
Unruh
Palco
Sweitzer
N
JUST PASSED SANDRA HOLMAN

Guynes
Hences
Unruh
Palco
Sweitzer
N

48-50 mph

3/4
3/5
3/6
3/7
3/8
3/9
3/10
3/11
TEMP
101.8
101.8
99.9
99.5
99.7
98.1
98.2
97.2
BP
171/67
173/88
173/88
148/62
137/82
129/62
134/80
122/50
114/67
108/53
88/25
86/26
84/47
42,815
CPK
34,992
16,630
8,213
128
HEART
107
107
106
92
80
77
77
76
78
76
76
67
66
65
GCS
15
14
15
14
14
9
15,200
15,900
8
8
WBC
11,800
8,800
H
ALDOL
30 mgs
?
11 mgs
3mgs
2 mgs
5+mgs

Sample Slides
MCML
p/ (505) 843-6161
VT/ (802) 899-2320
f/ (505) 242-8227
www.McGinnLaw.com