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Second Amended Notice of Intent to Call Witnesses and Introduce ...

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1 Jameson C. Walker (# 12-17838)Special Deputy Yellows<strong>to</strong>ne County At<strong>to</strong>rney2 Special Assistant Montana At<strong>to</strong>rney GeneralRoom 701, County Courthouse3 P.O. Box 35025Billings, Montana 591074 Telephone (406) 256-2870At<strong>to</strong>rney for State56789MONTANA THIRTEENTH JUDICIAL DISTRICT COURT, YELLOWSTONE COUNTYlOST ATE OF MONTANA,Plaintiff,11vs.12LIONEL SCOTT ELLISON,13 Defendant.CAUSE NO. DC 11-0767JUDGE RUSSELL C. FAGGSECOND AMENDED NOTICE OFINTENT TO CALL WITNESSES ANDINTRODUCE EVIDENCE14151617181920212223+425Comes now, the State <strong>of</strong> Montana, by <strong>and</strong> through Special Deputy County At<strong>to</strong>rneyJameson C. Walker, for the State <strong>of</strong> Montana, <strong>and</strong> respectfully notices this Court <strong>of</strong> the State'sintent <strong>to</strong> potentially call witnesses <strong>and</strong> introduce evidence in the above-captionedLay <strong>Witnesses</strong>:1. Bancr<strong>of</strong>t, ShaneYellows<strong>to</strong>ne County Sheriff s Office219 North 26 thP.O. Box 35017Billings, MT 59107(406) 256-2939case.Detective Bancr<strong>of</strong>t investigated this case including but not limited <strong>to</strong> inspecting theDefendant's house in March 2011, pursuant <strong>to</strong> a search warrant. Detective Bancr<strong>of</strong>tis anticipated <strong>to</strong> testify regarding his investigation <strong>and</strong> what he observed at theresidence.SECOND AMENDED NOTICE OF INTENT TO CALL WITNESSES AND INTRODUCE EVIDENCE


2. Harper, CindyPayne Financial Group Inc.2 2323 2 nd Ave. N.P.O. Box 306383 Billings, MT 59107-06384 Ms. Harper is an insurance producer at Payne Financial Group. She initially <strong>to</strong>okthe Defendant's claim that v<strong>and</strong>alism caused damage <strong>to</strong> his home. She was present5 when the Defendant called the insurance company repeated his claim. Ms. Harper isanticipated <strong>to</strong> testify regarding the Defendant's representations <strong>to</strong> the insurance6 company <strong>and</strong> <strong>to</strong> her.7 3. Norman, JenniferPayne Financial Group Inc.8 2323 2 nd Ave. N.P.O. Box 306389 Billings, MT 59107-063810 Ms. Norman is an insurance producer at Payne Financial Group <strong>and</strong> was theDefendant's insurance producer. Ms. Norman received <strong>and</strong> reviewed pho<strong>to</strong>graphs11 that the Defendant submitted on behalf <strong>of</strong> his claim. Ms. Norman is anticipated <strong>to</strong>testify regarding what the Defendant <strong>to</strong>ld her, her h<strong>and</strong>ling <strong>of</strong> his claim, <strong>and</strong> <strong>to</strong>12 testify regarding the pho<strong>to</strong>graphs submitted <strong>to</strong> her by the Defendant.13 4. Johnson, RyanTravelers Insurance Company14 RNCHO Cord Clm A260P.O. Box 1543915 Sacramen<strong>to</strong>, CA 95851043916 Mr. Johnson was a claims representative for the insurance company. He surveyedthe damage <strong>to</strong> the Defendant's home on or about February 15,2011, with the17 Defendant. Mr. Johnson h<strong>and</strong>led the Defendant's insurance claim. Mr. Johnson isanticipated <strong>to</strong> testify regarding what he observed at the house <strong>and</strong> what the18 Defendant <strong>to</strong>ld him in support <strong>of</strong> his insurance claim.19 5. Rex, Jim20Ron Maki InvestigationsP.O. Box 5019321Billings, MT 5910522 Mr. Rex is an investiga<strong>to</strong>r who works for insurance companies. Mr. Rexinterviewed the Defendant who again claimed that v<strong>and</strong>als caused the damage <strong>to</strong> his23 house <strong>and</strong> s<strong>to</strong>le items. Specifically, the Defendant informed Mr. Rex that v<strong>and</strong>alsplugged the sinks with rags <strong>and</strong> turned the water on. Mr. Rex is anticipated <strong>to</strong> testify24regarding what the Defendant <strong>to</strong>ld him in support <strong>of</strong> the insurance claim.256. Any witness identified or called by the Defendant or the State through Discovery.SECOND AMENDED NOTICE OF INTENT TO CALL WITNESSES AND INTRODUCE EVIDENCE 2


1237. Any witness called by the Defendant8. Any rebuttal witness as necessary.4 Expert <strong>Witnesses</strong>:5 9. Robert Tehle.Master Plumber6 Alpine Plumbing, Heating, & Cooling306 Moore Lane,7 Billings, MT 591018 Mr. Tehle will testify as an expert concerning the water damage <strong>to</strong> the houselocated at 2475 S 17 Rd, in Ballantine, Montana. Mr. Tehle will testify that9 plugged sinks <strong>and</strong> fixtures did not cause damage <strong>to</strong> the house. Mr. Tehle willtestify as <strong>to</strong> the cause <strong>of</strong> the damage in the house, specifically, broken pipes.10Exhibits:111. Pho<strong>to</strong>graphs Defendant submitted <strong>to</strong> the insurance company:12a. Broken Dishwasher (15:24)b. Downstairs Ceiling 2 (15:23)13c. Downstairs Ceiling (15 :20)d. Graffiti in Bathroom (15:38)14e. Ruined Carpet (15 :26)f. S<strong>to</strong>llen (sic) Refrigera<strong>to</strong>r&Trim (sic) missing (15:24)15g. Wall Graffiti 2 (15:37)h. Wall Graffiti 3 (15:38)161. Wall Graffiti (15:37)J. 056 (15:27)17k. 057 (15:27)1. 067 (15 :30)182. Pho<strong>to</strong>graphs taken pursuant <strong>to</strong> a search warrant on March 9, 2011.19a. IMG 1970b. IMG-197120c. IMG-1973d. IMG-197621e. IMG-1977f. IMG-197922g. IMG-1984h. IMG-1986231. IMG-1988J. IMG-198924k. IMG-19961. IMG-199725m. IMG-2001n. IMG-2003SECOND AMENDED NOTICE OF INTENT TO CALL WITNESSES AND INTRODUCE EVIDENCE 3


1234567891011121314153. Travelers Estimate damage report prepared by Ryan Johnson, completed April 1,2011. (Bates 267 - 288)4. Travelers Claim Summary (Bates 294).5. Pho<strong>to</strong>graphs taken by Ryan Johnson on February 15,2012.a. HGN3333001 12b. HGN3333001-17c. HGN3333001-25d. HGN3333001-48e. HGN333300C 49f HGN3333001-50g. HGN3333001-57h. HGN3333001-601. HGN3333001-72J. HGN333300C74k. HGN3333001-751. HGN3333001-76m. HGN3333001-77n. HGN3333001-80o. HGN3333001-826. Demonstrative exhibits may be used showing any exhibit identified by the State.7. Any exhibits listed by the Defendant.8. Any exhibit in conjunction with rebuttal witnesses.9. Any exhibits provided <strong>to</strong> the Defendant through Discovery.16171819The State has provided all exhibits through Discovery.exhibits at the pre-trial conference, if any, if necessary.Date this :1- day <strong>of</strong> April, 2013.The State may present additional202122eson C. Walkerpecial Deputy County At<strong>to</strong>rneyYellows<strong>to</strong>ne County, Montana232425SECOND AMENDED NOTICE OF INTENT TO CALL WITNESSES AND INTRODUCE EVIDENCE 4


CERTIFICATEOF SERVICE23This is <strong>to</strong> certify that a true <strong>and</strong> accurate copy <strong>of</strong> the foregoing docuJP~t was h<strong>and</strong> delivered,picked up by courier, email, or sent by U.S. Mail,postagepaid,thisJI_ day <strong>of</strong> March, 2013, <strong>to</strong> thefollowing:4Elizabeth Honaker5 208 N. 29th St, Ste 206P.O. Box 22366 Billings, Montana 5910378910111213141516171819202122232425SECOND AMENDED NOTICE OF INTENT TO CALL WITNESSES AND INTRODUCE EVIDENCE 5

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