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1995-2002 Court Filings 2000 Trial

1-4-2000

Plaintiff's First Amended Exhibit List Plaintiff's First Amended Exhibit List

Terry H. Gilbert Attorney for Sheppard Estate

George H. Carr Attorney for Sheppard Estate

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Recommended Citation Recommended Citation Gilbert, Terry H. and Carr, George H., "Plaintiff's First Amended Exhibit List" (2000). 1995-2002 Court Filings. 80. https://engagedscholarship.csuohio.edu/sheppard_court_filings_2000/80

This Davis v. State of Ohio, Cuyahoga County Common Pleas Case No. CV96-312322 is brought to you for free and open access by the 2000 Trial at EngagedScholarship@CSU. It has been accepted for inclusion in 1995-2002 Court Filings by an authorized administrator of EngagedScholarship@CSU. For more information, please contact library.es@csuohio.edu.

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CUYAHOGA COUHTY mcm'Lt!~it18~~MMON PLEAS · '·:. r··~ A.-;

CUYAHOGA COUNTY, OHIO i:, ,, .. ::.: ,, , :-'

ALAN J. DA VIS, Special Administrator ) Judge Ronald Suster qf the Estate of ) SAMUEL H. SHEPP ARD ) Case No . 312322

)

Plaintiff ) PLAINTIFF'S ) FIRST AMENDED EXHIBIT LIST

vs. ) )

STATE OF OHIO ) )

Defendant ) )

The Plaintiff may introduce the following exhibits in the trial of this action, but reserves the right

to introduce additional evidence as it is discovered:

1. Birth Certificate - Richard Lenardic (Eberling)

2. Children's Aid Society Documents - Richard Lenardic (Eberling)

3. Death Certificate - George E. Eberling

4. Will - George E. Eberling 4A- Executor' s Accow1t 7/54-7/55 4B - Executor's Account 7155-7156

5. Change ofNan1e - Richard Lenardic to Richard Eberling

6. High School Picture - Richard Eberling

7. Selective Service Documents - Richard Eberling

8. Accident Report - Kinzel/Eberling

--" 9. Death Certificate - Barbara Kinzel

10. Corrigan File Notes - Barbara Kinzel/Sheppard (previously Pltf. Ex. 11)

11. Cleveland Clinic, Dr. Louis J. Kamosh - Letter re: Eberling (previously Pltf. Ex. J 2)

12. HCA Valley Hospital, Dr. Mark W. Peterson - Letter re: Eberling (previously Pltf. Ex. 13)

13. Cynthia Cooper Affidavit - George Jindra Interview (previously Pltf. Ex. 14)

14. Richard Eberling Statement to Bay Village PD 11/10/59 - Theft (previously Pltf. Ex. 15) (BV 3-183)

15. Richard Eberling Statement to Bay Village PD re: Marilyn Sheppard (BV 3-184) (previously Pltf. Ex. 16) -

16. Bay Village Police Report - DuPerow 11112159 (previously Pltf. Ex. l 6A)

17. Ohio State Bureau of CI&I - Polygraph Report 11 /20/59 - Eberling (BY 6-246)

18. Eaton - Letters to Gerber & Gareau 11130159 (BV 6-241)

19. Tompkins - 3121 189 Letter requesting review of 11 119159 polygraph test (BV 6-244)

20. Bay Village Police Report 9189 - Re: Eberling

21. Pre-Polygraph Examination Report - Eberling (BV 6-247) (previously Pltf. Ex. 22)

22. Eberling Statement - Re: Marilyn Sheppard Murder (previously Pltf. Ex. 23)

23. Bay Village Police Report 8117189 - Re: Lund/Eberling (BV 6-254) (previously Pltf. Ex. 24)

24. Letter - Lund to Sam R. Sheppard (previously Pltf. Ex. 25)

25. Lund Videotape (previously Pltf. Ex. 26)

26. Lund Audiotape (previously Pltf. Ex. 27)

27. Lund AudioNideo Transcript (previously Pltf. Ex. 28)

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28. Lund General Release (previously Pltf. Ex. 29)

29. Lund Medical Release (previously Pltf. Ex. 30)

30. ulie Sc 1ofiela - Affidavit (previously Pltf. Ex. 31)

31. Vern Lund - Affidavit (previously Pltf. Ex. 32)

32. Lund Photograph - Video (previously Pltf. Ex. 33)

33. Lund Photograph - Military (previously Pltf. Ex. 34)

34. Lund - Military Records (previously Pltf. Ex. 35)

35. Death Certificate - Vern Lund (previously Pltf. Ex. 36)

36. Passport - Vern Lw1d (previously Pltf. Ex. 37)

37. Marty & Pauline Eskins I Cooper Affidavi (previously Pltf. Ex. 38)

38. Marty Eskins - Military Photograph (previously Pltf. Ex. 39)

39. Jolm Eberling/ BurRholder Affi da\Zit (previously Pltf. Ex. 40)

40. John Eberling/ Pedersen Affidavit (previously Pltf. Ex. 41)

41 . Edward Wilbert/ Gore Affidavi Qpreviously Pltf. Ex. 42)

42. Richard Eberling I Cooper Affidavit Re: 9117194 & 9/ 18/94 Interview (previously Pltf. Ex. 43)

43 . Paul Leland Kirk Affidavit-.. 1955 (BV 7-260) (previously Pltf. Ex. 44)

44. Richard Eberling I Cooger ffidavit Re: 8/91 Interview (previously Pltf. Ex. 45)

45. Richard Eberling I Cooper Affidavit Re: 3/27/93 & 3/28/93 Interview (previously Pltf. Ex. 46)

46. Richard Eberling I Cooper - 4113192 Letter (previously Pltf. Ex. 47)

47. Richard Eberling I Cooper - 2/23/91 Letter (previously Pltf. Ex. 48)

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48. Coroner·s Trace Evidence/ ffidaviVCooper (previously Pltf. Ex. 49)

49. Dr. A.J. Kazlauckas Report to W.J. Corrigan (previously Pltf. Ex. 50)

50. Eberling Letter - Description of Sheppard Home (previously Pltf. Ex. 52)

51. Bay Village Drawing of Sheppard Home & Richard Eberling Drawings of Sheppard Home (previously Pltf. Ex. 53)

52. Cleveland PD Report - Sgt. Lockwood 7/23/54 (previously Pltf. Ex. 54)

53. Leo Stawicki - Witness Statement 7/10/54 (BV 1-47) (previously Pltf. Ex. 55)

54. Richard & Betty Knitter - Witness Statement 7/10/54 (previously Pltf. Ex. 56)

55. Police Artist Drawing of Person Described by Knitters (previously Pltf. Ex. 57)

56. Description Written by Office/Artist Adler (Knitters) (previously Pltf. Ex. 58)

57. Police Drawing/Richard Eberling Drawing (previously Pltf. Ex. 59)

58. Coroner' s Verdict - Marilyn Sheppard (previously Pltf. Ex. 60)

59. Autopsy Report - Marilyn Sheppard (previously Pltf. Ex. 61)

60. Marilyn Sheppard Blood Grouping Test (previously Pltf. Ex. 63)

61. Richard Eberling - Cleveland Clinic Blood Test (previously Pltf. Ex. 64)

62. Ethel Durkin - Coroner's Verdict 1/3/84 (previously Pltf. Ex. 66)

63. Ethel Durkin - Autopsy Report 9110/88 (previously Pltf. Ex. 67)

64. Myrtle Fray - Police Report 5110/62 (previously Pltf. Ex. 68)

65. Myrtle Fray - Death Certificate 5/25/62 (previously Pltf. Ex. 69)

66. Myrtle Fray - Coroner's Verdict (previously Pltf. Ex. 71)

67. Myrtle Fray - Autopsy Report (previously Pltf. Ex. 72)

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68. Sarah Belle Farrow - Death Certificate (previously Pltf. Ex. 73)

69. Ruth McNeil - Coroner' s Verdict (previously Pltf. Ex. 75)

70. Ruth McNeil - Death Certificate (previously Pltf. Ex. 76)

71. Higgins/Cooper Affidavit - Re: Ruth McNeil (previously Pltf. Ex. 77)

72. Arlene Campbell/CooP.er Affidavit (previously Pltf. Ex. 78)

73 . (cooper Affidavi - Re: Eberling Letter 12/2/91 (previously Pltf. Ex. 79)

74. Cooper Affidavit - Interview w/ Kremperger 3/9/94 (previously Pltf. Ex. 80)

75 . Dr. Stephen Sheppard - Statement re: Dr. Sam injuries 7/5/54 (previously Pltf. Ex. 81)

76. Report of Dr. Bashline re: Dr. Sam Sheppard injuries (previously Pltf. Ex. 86)

77. Investigator Notes - medical personnel re: Dr. Sam Sheppard (previously Pltf. Ex . 87)

78. Investigator Notes - Barbara Kinzel , nurse at Sheppard hospital , later killed in car accident in car dri ven by Richard Eberling (previously Pltf. Ex. 88)

79. Nurses ' records of Bayview, including statements of Barbara Kinzel (previously Pltf. Ex. 89)

80. Cooper Affidavit re: Dombrowski report; Dombrowski report (previously Pltf. Ex. 90)

81. Sam R. Sheppard Affidavit - Re: Ex. 84 (previously Pltf. Ex. 91)

82. eoo er Affidavit - Re: Ex. 84 (previously Pltf. Ex. 92)

83. Cooper Affiaavit - Re:cellarway entrance to Sheppard home (previously Pltf. Ex. 93)

84. Book - Mockery of Justice, The True Story of the Sheppard Murder Case (previously Pltf. Ex.

94)

85 . Paychecks to Katie Andrews (Kathy Collins) (previously Pltf. Ex. 95)

86. \lirginia Heskett - Affidavit (previously Pltf. Ex. 96)

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87. Eberling to Cooper corTespondence (previously Pltf. Ex. 97)

88. 8/4/55 Police report - re : discovery of flashli ght (previously Pltf. Ex. I 00)

89. Crime scene photographs (previously Pltf. Ex. 101) (as numbered by Coroner' s Office)

90. Forensic evidence photographs (previously Pltf. Ex. 102)

91. Trace Evidence report (previously Pltf. Ex. I 03 ) (A-8)

92. Eberling autopsy report (previously Pltf. Ex. I 05)

93. Eberling autopsy photographs (previously Pltf. Ex. 106)

94. Photographs of exhumation and transfer of evidentiary DNA (previously Pltf. Ex. 107) (as numbered by Coroner' s Office)

95. Evidence receipt report of John Murdock (previously Pltf. Ex. 108)

96. Containers & wrappers re: wardrobe blood stain (previously Pltf. Ex. 109)

97. Dateline NBC 9197 interview w/ Eberling (previously Pltf. Ex. 110)

98. Film clips of crime scene re-creation (pre\·iously Pltf. Ex. 111 )

99. Affidavits & coo:_esponaence between Parks & Eberling (previously Pltf. Ex. 112)

100. fl.davits & correspondence between Parks & prosecutors (previously Pltf. Ex. 113)

101. Photographs of evidence from Coroner Gerber's file (previously Pltf. Ex. 116)

102. Statement of Callihan (A-3) (BV 1-31)

103. Property inventory (A-10)

104. Eberling statement in Coroner' s file (A-17)

105. Property list from Coroner's file (A-31)

106. Reports of Ray Keefe (A-36, A-41)

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107. 7110154 statement of Dr. Sam Sheppard

108. 7115/54 report to Gerber re: T-shirt

109. List of evidence sent to Dr. Tahir for analysis

110. Eaton report re: flashlight 8/2/55

111 . 8/55 letters from Dr. Richard Sheppard to Dr. Gerber, and Dr. Gerber to Knollwood, re: fetus

112. Bay Village Police Report - DuPerow 11 / 10/59

113. Bay Village Police Report - DuPerow 11 11 3/59

114. 7121 154 Hubach Report

115. 7123154 Rossbach Report

1 16. 7 /28/54 Statement of Eileen Huge

117. I 1/16/59 Repo11 of Eaton re: Eberling

118. Autopsy report - Marilyn Sheppard

119. 719154 Complaint Report- Sheppard Murder (BY 1-1)

120. 715154 Statement of Spen Houk (BY 1-14)

121 . 715154 Statement of Nancy Ahem (BY 1-15)

122. 7/5/54 Statement of Don Ahem (BY 1-16)

123. 716154 Statement of Dr. Steve Sheppard (BY 1-17)

124. 716154 Statement of Dr. R.A. Sheppard (BY 1-18)

125. 716154 Statement of Dr. R.N. Sheppard (BY 1-19)

126. 716154 Statement of Esther Houk (BY 1-20)

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... . .

127. 7 /6/54 Statement of Hoverston (BY 1-21)

128. 7 /6/54 Statement of Bryson (B V 1-22)

129. 7/8/54 Report ofDeutschlander (BY 1-23)

130. 7/7/54 Statement of Karl Schuele (BY 1-28)

131 . 7 /7 /54 Statement of Gretchen Scheule (BY 1-29)

132. 7/8/54 Statement of Dr. Sam Sheppard (BY 1-33)

133 . 7/8/54 Statement of Eaton (BY 1-37)

134. 719154 Statement of Hubach (BV 1-38)

135. 7/ 10/54 Statement of Helen Schuele (BV 1-44)

136. 7/10/54 Statement of Karl Scheule, Jr. (BY 1-45)

137. 711 2154 Report of Fred Drenkhan (BY 1-46)

138. 7114154 Statement of Joan Raland (BY 1-49)

139. 7 / 15/54 Statement of Jessie Dill (BY 1-50)

149. 711 6154 Rep011 of Fred Drenkhan (BV 1-53 )

150. 711 6154 Report of Jay Hubach (BY 1-54)

151. 7/18/54 Report of Rossbach (BV 1-56)

152. 7120154 Report of Hubach & Drenkhan (BV 1-61)

153. 4/28/89 Yankee letter to Tompkins (BY 5-200)

154. 3/21189 Tompkins letter to Yankee (BV 6-244)

155. Eberling Polygraph waiver, questions, examiner' s opinion (BY 6-246, 6-24 7, 6-248)

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. ,

156. 7 /25/89 Report re: Eberling polygraph (BV 6-251)

157. 7/31189 Tompkins report re: Lw1d (BV 6-252)

158. 8/ 17/89 Tompkins report re: Lund (BV 6-254)

159. Death certificate - Dr. Sam Sheppard

160. Audiotapes of Eberling prison telephone calls

161 . Audiotapes of Heskett & Collins interviews by prosecutor' s investigators

162. All Coroner's Office photographs not already mentioned above

163. 1995 AMSEC Report to Cuyahoga County Prosecutor' s Office

164. Murdock binder - discovery of Kirk evidence

165. Cooper videotape of wood chip discovery

166. Evidence receipts from Coroner' s Office

167. Psychiatric records of Eberling

168. Psychiatric records of Dr. Sam Sheppard

169. Audiotapes of calls from Lazaroff to Prosecutor's Office

170. Videotape of Jessie Dill interview

171 . Videotape of newsreel footage of 1954 unfair trial

172. newspaper clippings between 714154 and 12/21/54

173. Correspondence between Eberling and Cooper between 1991 and 1995

174. Cynthia Cooper interview notes of Eberling prison interviews between 1991 and 1995

175. Correspondence between Parks and Cuyahoga Cow1ty Prosecutor' s Office

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. -•

•'

176. Correspondence between Parks and Eberling

177. Correspondence between Parks and prison officials

178. Written reports and curricula vitae of expert witnesses

179. Dr. Tahir photographs of receipt of Coroner' s evidence

180. Photographs of Sheppard fan1ily

181. 1966 trial testimony of Dr. Lester Adelson

182. 1966 trial testimony of Don Ahem

183. 1 966 trial testimony of Doris Bender

184. 1966 trial testimony of Katlu-yn Capedice

185. 1 966 trial testimony of Mary Cowan

186. 1966 trial testimony of Dr. Horace M. Don

187. 1966 trial testimony of Fred Drenkhan

188. 1966 trial testimony of Richard Eberling

189. 1966 trial testimony of Dr. Charles Elkins

190. 1966 trial testimony of Dr. Gervase C. Flick

191. 1966 trial testimony of Dr. Clifford Foster

192. 1966 trial testimony of Anna Franz

193. 1966 trial testimony of Patrick Gareau

194. 1966 trial testimony of Dr. Samuel R. Gerber

195. 1966 trial testimony of Michael Grabowski

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196. 1966 trial testimony of Marcella Hahn

197. 1966 trial testimony of J. Spencer Houk

198. 1966 trial testimony of Jay Hubach

199. 1966 trial testimony of Dr. Paul Kirk

200. 1966 trial testimony of Dr. Richard E. Koch

201. 1966 trial testimony of Jack Krakan

202. 1966 trial testimony of Jerome Poelking

203. 1966 trial testimony of Robert Schottke

204. 1966 trial testimony of Rev. Robert Scully

205. 1966 trial testimony of Dorothy Sheppard

206. 1966 trial testimony of Dr. Stephen Sheppard

207. 1966 trial testimony of Elizabeth Vetter

208. 1954 trial testimony of Mary Cowan (only if motion to exclude 1954 transcripts denied)

209. 1954 trial testimony of Richard E. Knitter (only if motion to exclude 1954 transcripts denied)

210. 1954 trial testimony of Leo Stawicki (only if motion to exclude 1954 transcripts denied)

211. Mug shot and booking sheet - Eberling 1959 Rocky River P.D. theft ai.Test

212. State v. Sheppard, 100 Ohio App. 399, 128 N.E.2d 504 (1955).

213. State v. Sheppard, 164 Ohio St. 428, 131N.E.2d837 (1956).

214. State v. Sheppard, 97 Ohio App. 493, 124 N.E.2d 730 (1955).

215. State v. Sheppard, 100 Ohio App. 345, 128 N. E. 2d 471 (1955).

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.,

216. State v. Sheppard, 165 Ohio St. 293, 135 N. E. 2d 340 ( 1956).

217. State v. Sheppard, 352 U.S. 910 (1956).

218 . Sheppard v. Maxwell. 231 F. Supp. 37 (S.D.Ohio 1964).

219. Sheppard v. Maxwell. 346 F.2d 707 (1965).

220. Sheppard v. Maxwell, 382 U.S. 916 (1965).

221. Sheppard v. Maxwell. 384 U.S. 333 (1966).

Attorneys for Plaintiff, Special Administrator of the Estate of Samuel H. Sheppard

1700 Standard Building 1370 Ontario Street Cleveland, OH 44113 (216) 241-1430

Certificate of Service

The undersigned certifies that the foregoing First Amended Exhibit List has been served on

William Mason, Prosecuting Attorney, Justice Center, 9th Floor, 1200 Ontario Street, Cleveland,

~ Ohio 44113 on this~ day of January, 2000.

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