State of Arizona Office of Administrative Hearings

Electronic Case File

14F-001-AAG
In the Matter of TOM HORNE, individually; Tom Horne for Attorney General Committee (SOS Filer ID 2010 00003); KATHLEEN WINN, individually; Business Leaders for Arizona (SOS Filer ID 2010 00375).


Document Number Filing Date Document Type Description Filed By
111/4/2013-posted on 11/7/13Request for HearingRequest for HearingWebmaster on behalf of Self - Webmaster
211/5/2013-posted on 11/7/13Notice of HearingNotice of HearingWebmaster on behalf of Self - Webmaster
311/14/2013Pre-Hearing OrderCase Management Order 1Tammy L. Eigenheer on behalf of self - Administrative Law Judge
411/14/2013Pre-Hearing OrderCase Management Order 2Tammy L. Eigenheer on behalf of self - Administrative Law Judge
511/14/2013Order Setting Prehearing/Status ConferenceCase Management Order 3Tammy L. Eigenheer on behalf of self - Administrative Law Judge
611/14/2013Agency RecordRespondent's Order Requiring ComplianceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
711/14/2013Agency RecordExhibits to Respondent's Order Requiring ComplianceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
811/14/2013Agency RecordPetitioner's Notice of Appeal/Request for Hearing/AdditionalBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
911/14/2013Agency RecordPetitioner's Response to Order Requiring ComplianceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1011/14/2013Agency RecordPetitioner's Prior List of Exhibits, Legal Position, et al. Benjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1111/14/2013Agency RecordPetitioner's Prior Additional Points of Law et al. Benjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1211/14/2013Agency RecordPetitioner's Prior Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1311/14/2013Agency RecordExhibit 1 to Petitioner's Prior Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1411/14/2013Agency RecordExhibit 2 to Petitioner's Prior Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1511/14/2013Agency RecordExhibit 3 to Petitioner's Prior Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1611/14/2013Agency RecordExhibit 4 to Petitioner's Prior Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1711/14/2013Agency RecordPetitioner's Notice of Appeal et al. to MCAO's OrderBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
1811/14/2013Agency RecordPetitioner's Response to MCAO's Order Requiring ComplianceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
18A12/6/2013Audio RecordPrehearing Audio December 5, 2013

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1912/6/2013Notice of Posting of Audio RecordPosting of Audio RecordWebmaster on behalf of Self - Webmaster
2012/6/2013Pre-Hearing OrderCase Management Order 4Tammy L. Eigenheer on behalf of self - Administrative Law Judge
2112/6/2013Notice of AppearanceNotice of AppearanceMichael D. Kimerer on behalf of Tom Horne - Respondent
2412/11/2013Request for SubpoenasSubpoena Duces TecumTimothy A. La Sota on behalf of Winn, Business Leaders for Arizona - Respondent
2512/12/2013Posting of Signed SubpoenasSigned Subpoena at Request of T. La SotaWebmaster on behalf of self - Webmaster
2612/19/2013Request for SubpoenasYavapai County Attorney's Request for SubpoenasBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
2712/19/2013Posting of Signed SubpoenasSigned Subpoenas at Request of B.KreutzbergWebmaster on behalf of Self - Webmaster
281/15/2014Misc. Motion (specified in description)Motion re: Photography and Video RecordingBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
28a1/17/2014 Deactivated-see combined exhibits 2/7/2014ExhibitsRespondent YCA ExhibitsWebmaster on behalf of Self - Webmaster
28b1/17/2014 Link disabled by Webmaster 1/18/2014 as non-PDF exhibit; Live link to Exhibit 23 will be available at hearingExhibitsRespondent YCA Exhibit 23 (vido file referenced in YCA Exhibit ListWebmaster on behalf of Self - Webmaster
291/17/2014Misc. NoticeNotice of Posting of YCA ExhibitsWebmaster on behalf of self - Webmaster
301/17/2014List of Witnesses and ExhibitsYavapai County Attorney's Witness and Exhibit ListBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
311/17/2014Misc. Motion (specified in description)Horne's Notice & Request for Informal Settlement ConferenceMichael D. Kimerer on behalf of Tom Horne - Appellant
321/22/2014Request for SubpoenasYavapai County Attorney's Second Request for SubpoenaBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
331/23/2014Request for SubpoenasYavapai County Attorney's Third Request for SubpoenasBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
341/23/2014Request for SubpoenasSecond Request for SubpoenaTimothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
351/23/2014List of Witnesses and ExhibitsYavapai County Attorney's Amended Witness and Exhibit ListBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
361/23/2014List of Witnesses and ExhibitsHORNE/WINN Joint list of witnesses and exhibits Michael D. Kimerer on behalf of Tom Horne & Kathleen Winn - Respondent
371/24/2014Posting of Signed SubpoenasSigned subpoenas issued on request of Yavapai Co.Webmaster on behalf of self - Webmaster
381/24/2014Posting of Signed SubpoenasSigned subpoena; request of Appellant Winn and B.L.A.Webmaster on behalf of self - Webmaster
391/24/2014Misc. NoticeNotice of Settlement ConferenceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
401/24/2014Misc. NoticeNotice of Settlement ConferenceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
411/28/2014Misc. NoticeNotice of Errata to Order Requiring ComplianceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
421/30/2014Granting Misc. MotionCase Management Order 5Tammy L. Eigenheer on behalf of Self - Administrative Law Judge
431/30/2014Exhibits Exhibits - deactivated - see combined exhibits 2/7/2014Additional ExhibitsTimothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
441/31/2014Affidavit of ServiceAffidavits of Service--Wilkinson, Murray, Grehoski, TathamBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
451/31/2014Misc. NoticeNotice of Outcome of Settlement ConferenceBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
461/31/2014- Deactivated by Webmaster per ALJ- 1/31/14 (see below)Misc. OrderCase Management Order 6 (Deactivated- see below)Tammy L. Eigenheer on behalf of Self - Administrative Law Judge
471/31/2014Misc. OrderCase Management Order 6Tammy L. Eigenheer on behalf of Self - Administrative Law Judge
482/3/2014Misc. OrderCase Management Order 7Tammy L. Eigenheer on behalf of Self - Administrative Law Judge
492/4/2014Misc. NoticeNotice of Association of CounselM.E. 'Buddy' Rake on behalf of Tom Horne - Respondent
49a2/4/2014 Deactivated-see combined exhibits 2/7/2014Exhibits Exhibits Horne/Winn Joint Exhibits 1-24 (audio file Exhibit 14 and video file Exhibit 22 will be available at hearing)Webmaster on behalf of Self - Webmaster
502/4/2014Misc. NoticeNotice of Posting Joint Horne-Winn Exhibits 1-24Webmaster on behalf of self - Webmaster
512/4/2014Misc. NoticeNotice of Withdrawal of ExhibitsBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
522/5/2014Misc. OrderCase Management Order 8Tammy L. Eigenheer on behalf of self - Administrative Law Judge
532/6/2014Misc. Motion (specified in description)Motion to DismissTimothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
542/6/2014Granting Misc. MotionCase Management Order 9Tammy L. Eigenheer on behalf of self - Administrative Law Judge
552/7/2014Response to Misc. Motion (specified in description)Response to Motion to DismissBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
562/7/2014Misc. Motion (specified in description)Reply re: Motion to DismissTimothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
56a2/7/2014, added Horne-Winn 25, 2/12/2014 by Webmaster; 2/25/14-added Horne-Winn 26Combined Hearing ExhibitsCombined Hearing ExhibitsWebmaster on behalf of self - Webmaster
572/7/2014Misc. NoticeNotice of posting of combined exhibitsWebmaster on behalf of self - Webmaster
582/10/2014Pre-Hearing MemorandumDefendants Trial Brief HORNE/WINNMichael D. Kimerer on behalf of Tom Horne/Kathleen Winn - Appellant
592/10/2014Pre-Hearing MemorandumMemorandum Regarding Burden of Proof HORNE/WINNMichael D. Kimerer on behalf of Tom Horne/Kathleen Winn - Appellant
602/10/2014Pre-Hearing MemorandumMemorandum Regarding Hearsay HORNE/WINNMichael D. Kimerer on behalf of Tom Horne/Kathleen Winn - Appellant
60a2/10/2014Audio RecordHearing Audio February 10, 2014

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612/10/2014Notice of Posting of Audio RecordPosting of Audio RecordWebmaster on behalf of Self - Webmaster
61a2/11/2014Audio RecordHearing Audio February 11, 2014

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622/12/2014Misc. Motion (specified in description)Motion for Leave to Submit Additional ExhibitMichael Kimerer on behalf of YCAO vs. HORNE-WINN - Defendant
632/12/2014Misc. Motion (specified in description)Factual StipulationTimothy A. La Sota on behalf of Business Leaders for Arizona - Defendant
642/12/2014Misc. Motion (specified in description)Motion for Leave to Submit Additional ExhibitMichael Kimerer on behalf of YCAO vs. HORNE-WINN - Defendant
64a2/12/2014Audio RecordHearing Audio February 12, 2014 A.M.

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652/12/2014Misc. NoticePosting of Horne-Winn Exhibit 25Webmaster on behalf of self - Webmaster
65a2/12/2014Audio RecordHearing Audio February 12, 2014 P.M.

Webmaster
662/20/2014Misc. NoticeNotice of Fiing Additional Horne-Winn Exhibit 26Timothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
672/20/2014Misc. NoticeNotice of Filing Additional Horne-Winn Exhibit 26Timothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
682/20/2014Misc. NoticeNotice of Filing Horne-Winn Exhibit 26Timothy A. La Sota on behalf of Business Leaders for Arizona - Respondent
692/24/2014Misc. Motion (specified in description)Joint Motion to Modify Rebuttal DeadlineBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
702/24/2014Denying Misc. MotionCase Management Order 10Tammy L. Eigenheer on behalf of self - Administrative Law Judge
712/24/2014Post-Hearing MemorandumMEMORANDUM RE WINN AND HORNE’S CROSS-EXAMINATION OBJECTIONS Larry Debus on behalf of YCAO vs. Horne/Winn - Respondent
722/25/2014Misc. NoticePosting of Exhibit Horn-Winn #26Webmaster on behalf of Self - Webmaster
732/26/2014Order Holding Record OpenCase Management Order 11Tammy L. Eigenheer on behalf of self - Administrative Law Judge
742/26/2014Misc. NoticeNotice of Filing MCAO's Response to Prior MTDBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
753/5/2014Notice of Correction of, or Addition to, Previously Submitted Document (specified in document description)Notice of Errata Regarding Document 71Larry Debus on behalf of Kathleen Winn/Tom Horne - Respondent
763/6/2014Misc. NoticeNotice of Joinder to Documents 53 & 56 Michael Kimerer on behalf of Tom Horne - Respondent
773/6/2014Misc. Motion (specified in description)Motion for Leave to Submit Notice of Joinder (doc 76)Michael D. Kimerer on behalf of Tom Horne - Respondent
783/7/2014Response to Misc. Motion (specified in description)Response to Cross-Examination ObjectionsBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
793/11/2014Misc. Motion (specified in description)Motion to Submit and Admit ExhibitBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
803/11/2014Attachments/Exhibits to Motion/Pleading39-Merv Mason Phone Records 5-29-12 through 6-2-12Benjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
813/11/2014Misc. Motion (specified in description)Defendants' Motion to Strike TestimoneyTimothy A. La Sota on behalf of Winn, BLA - Defendant
823/11/2014Misc. Motion (specified in description)Reply Regarding Cross-Examination Larry Debus on behalf of Kathleen Winn/Tom Horne - Respondent
833/13/2014Post-Hearing MemorandumDefendants' Closing ArgumentTimothy A. La Sota on behalf of Kathleen Winn and BLA - Respondent
843/13/2014Post-Hearing MemorandumYavapai County Attorney's Closing Argument BriefBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
853/13/2014Post-Hearing MemorandumClosing Argument Michael Kimerer on behalf of Tom Horne - Respondent
863/14/2014Response to Misc. Motion (specified in description)Response to Motion to Strike TestimonyBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
873/21/2014Post-Hearing MemorandumHorne's Rebuttal to YCAO Closing Argument Michael Kimerer on behalf of Tom Horne - Respondent
883/21/2014Post-Hearing MemorandumHORNE - Amended Closing with correct transcript page numbersMichael Kimerer on behalf of Tom Horne - Respondent
893/21/2014Misc. NoticeNotice of Filing Offical Hearing Transcripts Michael Kimerer on behalf of Tom Horne - Respondent
903/21/2014TranscriptTranscript Day 1 - February 10, 2014Michael Kimerer on behalf of Tom Horne - Respondent
913/21/2014TranscriptTranscript Day 2 - February 11, 2014 Michael Kimerer on behalf of Tom Horne - Respondent
923/21/2014TranscriptTranscript Day 3 - February 12, 2014Michael Kimerer on behalf of Tom Horne - Respondent
933/21/2014Misc. NoticeDefendants' Reply re Motion to Strike TestimonyTimothy A. La Sota on behalf of Winn, Business Leaders for Arizona - Defendant
943/21/2014Misc. NoticeDefendants' Rebuttal Closing ArgumentTimothy A. La Sota on behalf of Winn, Business Leaders for Arizona - Defendant
953/21/2014Post-Hearing MemorandumYavapai County Attorney's Closing Argument Rebuttal BriefBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
963/24/2014Misc. Motion (specified in description)BLA Motion to Add/Substitute ExhibitTimothy A. La Sota on behalf of BLA, Kathleen Winn - Defendant
973/24/2014Misc. Motion (specified in description)BLA Motion to Admit Exhibit 27Timothy A. La Sota on behalf of BLA, Kathleen Winn - Defendant
983/25/2014Response to Misc. Motion (specified in description)Response to Evidentiary MotionsBenjamin Kreutzberg on behalf of Yavapai County Attorney's Office - Respondent
994/10/2014Granting Misc. MotionCase Management Order 12Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1004/10/2014Granting Misc. MotionCase Management Order 13Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1014/10/2014Granting Misc. MotionCase Management Order 14Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1024/11/2014Misc. NoticeNotice of addition/substitution of exhibitsWebmaster on behalf of self - Webmaster
1034/14/2014Denying Misc. MotionCase Management Order 15Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1044/14/2014Misc. OrderCase Management Order 16Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1054/14/2014Granting Misc. MotionCase Management Order 17Tammy L. Eigenheer on behalf of self - Administrative Law Judge
1064/14/2014Administrative Law Judge DecisionPosting of Administrative Law Judge DecisionWebmaster on behalf of Self - Webmaster

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