Case 1:13-cv-01225-JCC-IDD Document 61 Filed 03/31/14 Page 1 of 12 PageID# 526

UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division

The NATIONAL ORGANIZATION FOR

MARRIAGE, INC.,
Plaintiff,
Civ. No. 13-cv-1225-JCC/IDD
v.
The UNITED STATES OF AMERICA,
INTERNAL REVENUE SERVICE,
Defendant.
DEFENDANT, THE UNITED STATES OF AMERICAS, OBJECTIONS TO
PLAINTIFFS EXHIBIT LIST
Pursuant to this Courts December 3, 2013 Order (D.E. 34), Defendant, the United States
of America, hereby submits its objections to Plaintiffs exhibit list.
A. Defendant Objects to the Following Exhibits Plaintiff Expects to Use
Exhibit
1. Gov-Prod-000001-113, 1717-1991 (with Plaintiffs donor
names redacted First Amendment Privilege)
2. Gov-Prod-0000114-217 (with Plaintiffs donor names
redacted First Amendment Privilege)
3. Gov-Prod-0000220
4. Gov-Prod-0000221
5. Gov-Prod-0000223-240
6. Gov-Prod-0000241-252
7. Gov-Prod-0000253-264
8. Gov-Prod-0000279-290
9. Gov-Prod-0000291-302
10. Gov-Prod-0000303-326
11. Gov-Prod-0000327-350

USAs Objections
H, IC
H, R, IC
R
R
R
R
R
R
R, 407
R
R

LEGEND:
H = Hearsay; R = Relevance; 403 = Unfair prejudice, etc.; A = Authenticity; Inc. = Exhibit is incomplete; IC = Improper
compilation of multiple documents into one exhibit; NP = Not produced in discovery; 407 = Subsequent remedial measures
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12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.

Gov-Prod-0000351-362
Gov-Prod-0000379-396
Gov-Prod-0000397-424
Gov-Prod-0000425-452
Gov-Prod-0000453-478
Gov-Prod-0000479-514
Gov-Prod-0000515-552
Gov-Prod-0000565
Gov-Prod-0000566
Gov-Prod-0000567
Gov-Prod-0000582-83
Gov-Prod-0000586
Gov-Prod-0000587
Gov-Prod-0000593
Gov-Prod-0000594
Gov-Prod-0000595
Gov-Prod-0000596
Gov-Prod-0000597-99
Gov-Prod-000600
Gov-Prod-0000601-02
Gov-Prod-0000603-05
Gov-Prod-0000607
Gov-Prod-0000613-14
Gov-Prod-0000615
Gov-Prod-0000643
Gov-Prod-0000644-705
Gov-Prod-0000706-09
Gov-Prod-0000710-777
Gov-Prod-0000778-867
Gov-Prod-0000868-871
Gov-Prod-0000872-961
Gov-Prod-0000962-1055
Gov-Prod-0001056-1137
Gov-Prod-0001138-1219
Gov-Prod-00001220-21
Gov-Prod-00001228-30
Gov-Prod-00001344-45

R
R
R
R
R, 407
R, 407
R
R
R
R

Inc.
R
R
R
R, Inc.
R, Inc.
R, 407

R, 407
R, 407, Inc.
R
R, 407
R
R
R, H, 407
R, H

2
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49. Gov-Prod 0001571-1576

50. Gov-Prod-0001619-20
51. Gov-Prod-0001624
52. Gov-Prod-00001633-1716 (with Plaintiffs donor names
redacted First Amendment Privilege)
53. Gov-Prod-0002087-2090
54. Gov-Prod-00002102-04
55. Gov-Prod-00002105-06
56. Gov-Prod-0002110-11
57. Gov-Prod-0002112
58. Gov-Prod-0002113-19
59. Gov-Prod-0002120
60. Gov-Prod-0002125
61. Gov-Prod-0002128-29
62. Gov-Prod-0002130-31
63. Gov-Prod-0002132-33
64. Gov-Prod-0002140
65. Gov-Prod-0002142
66. Gov-Prod-0002143
67. Gov-Prod-0002156-57
68. Gov-Prod-0002158-59
69. Gov-Prod-0002160
70. Gov-Prod-0002161-62
71. Gov-Prod-0002163-70
72. Gov-Prod-0002173-81
73. Gov-Prod-0002185-96
74. Gov-Prod-0002197-2214
75. Gov-Prod-0002228
76. Gov-Prod-0002243
77. Gov-Prod-0002255-56
78. Gov-Prod-0002257-59
79. Gov-Prod-0002263-65
80. Gov-Prod-0002269-70
81. Gov-Prod-0002272
82. Gov-Prod-0002273-76
83. Gov-Prod-0002277-79
84. Gov-Prod-0002280-82

407
R
R
IC
R
R, H
R, H
R, Inc.
R
R

R
R
IC
IC
R
R
R, Inc.
R, Inc.
R
R, Inc.
R, Inc.
R
R
R
R
R

3
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85. Gov-Prod-0002283-85
86. Gov-Prod-0002289-91
87. Gov-Prod-0002292-94
88. Gov-Prod-0002295-97
89. Gov-Prod-0002298-99
90. Gov-Prod-0002300-01
91. Gov-Prod-0002302-03
92. Gov-Prod-0002308-09
93. Gov-Prod-0002316
94. Gov-Prod-0002317-18
95. Gov-Prod-0002319-21
96. Gov-Prod-0002325-27
97. Gov-Prod-0002328-30
98. Gov-Prod-0002331-33
99. Gov-Prod-0002337-38
100. Gov-Prod-0002350
101. Gov-Prod-0002351
102. Gov-Prod-0002352
103. Gov-Prod-0002354-56
104. Gov-Prod-0002357-59
105. Gov-Prod-0002360-63
106. Gov-Prod-0002368-71
107. Gov-Prod-0002372-75
108. Gov-Prod-0002381
109. Gov-Prod-0002388
110. Gov-Prod-0002443-45
111. Gov-Prod-0002446-47
112. Gov-Prod-0002448
113. Gov-Prod-0002456-60
114. Gov-Prod-0002476
115. Gov-Prod-0002482-95
116. Gov-Prod-0002533-36
117. Gov-Prod-0002704-69
118. Gov-Prod-0002770-71
119. Gov-Prod-0002772-77

R, 407
R, 407
R
R, H
R, H
R
R, H
R
R
R, 407
R, 407
R, 407
R, Inc., 407
R, 407
R
R, 407, Inc.
R, 407, Inc.
R, 407
R, 407
R, 407
R, 407
R, 407
R, 407
R
R, 407
R
R

4
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120. TIGTA, Inappropriate Criteria Were Used to Identify

Tax-Exempt Applications for Review, May 14, 2013, Reference
Number 2013-10-053.
121. IRS, Charting a Path Forward at the IRS: Initial
Assessment and Plan of Action, June 24, 2013
122. HRC Documents 000005
123. HRC Documents 00007-19 (with Plaintiffs donor names
redacted First Amendment Privilege)
124. HRC Documents 000021-22
125. HRC Documents 000024-28
126. HRC Documents 000030-32
127. HRC Documents 000034-56
128. HRC Documents 000058-60 (with Plaintiffs donor names
redacted First Amendment Privilege)
129. HRC Documents 000062-64 (with Plaintiffs donor names
redacted First Amendment Privilege)
130. HRC Documents 000066-67
131. HRC Documents 000069-70
132. HRC Documents 000095
133. HRC Documents 000097
134. HRC Documents 000099-102
135. HRC Documents 000104-05
136. HRC Documents 000116-17
137. HRC Documents 000119-20
138. HRC Documents000360-000363
139. Huffington Post Response to Subpoena
140. Meisel0003-6
141. Meisel0007-13
142. Meisel0014
143. Meisel0015
144. Meisel0016-17
145. Meisel0018-19
146. Meisel0022-23
147. Meisel0024
148. Meisel0025
149. Meisel0026-36
150. Meisel0037
151. NOM-00001-NOM-01228

R, 403

R, NP, 403, 407

R, H
R, H, IC
R, H
R, H
R
R
R, H
R, H
R
R
R, IC
R
R
R
R, H
A, R, H
A, R, H
A, R, H, 403
A, R, H
A, R, H
A, R, H
A, R, H
A, R, H
A, R, H
A, R, H
A, R
A, R, H, IC

5
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152. NOM-01229-NOM-01273
153. NOM-01274-NOM-01376
154. NOM-01377-NOM-01412
155. NOM-01538-01591
156. NOM-01592-01610
157. NOM-01538-01621
158. NOM-01622-NOM-01631
159. NOM-01633-NOM-01649
160. NOM-01654-NOM-01790
161. NOM-01791-NOM-01798
162. NOM-03700- NOM-03703
163. Verified Complaint and Exhibits
164. Governments Responses to Plaintiffs Discovery
Requests

R, H, IC
R, H, IC
A, R, H
R, 403
R, H, 403
R, 403
H, R
H, R
H, R
H, R
H
IC

B. Defendant Objects to the Following Exhibits Plaintiff May Use

165.
166.
167.
168.
169.
170.
171.
172.
173.
174.
175.
176.
177.
178.
179.
180.
181.
182.
183.
184.

Gov-Prod-0000218-19
Gov-Prod 0000636-37
Gov-Prod-0001593-96
Gov-Prod-0001629-30
Gov-Prod-0001992
Gov-Prod-0001993
Gov-Prod-0001997-98
Gov-Prod-0002091-95
Gov-Prod-0002121-22
Gov-Prod-0002134
Gov-Prod-0002136-37
Gov-Prod-0002139
Gov-Prod-0002144
Gov-Prod-0002145
Gov-Prod-0002146
Gov-Prod-0002339-48
Gov-Prod-0002477-81
Gov-Prod-0002537-46
Gov-Prod-0002547
Gov-Prod-0002548-50

R
H
H

R
R
R, Inc.
H

6
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185. Gov-Prod 0002665 (with Plaintiffs donor names redacted

First Amendment Privilege)
186. Gov-Prod 0002778-2922 (with Plaintiffs donor names
redacted First Amendment Privilege)
187. Deposition Exhibit 32 (with Plaintiffs donor names
redacted First Amendment Privilege)
188. HRC Documents 000001
189. HRC Documents 000003
190. HRC Documents 000072-78, 85
191. HRC Documents 000092-93
192. HRC Documents 000107-114
193. HRC Documents 000122-34
194. HRC Documents 000144-46
195. HRC Documents 000154-55
196. HRC Documents 000157
197. HRC Documents 000158-59
198. HRC Documents 000161-62
199. HRC Documents 000164-65
200. HRC Documents 000167-68
201. HRC Documents 000170
202. HRC Documents 000172
203. HRC Documents 000174
204. HRC Documents 000176-77
205. HRC Documents 000179-80
206. HRC Documents 000182-83
207. HRC Documents 000185-86
208. HRC Documents 000188
209. HRC Documents 000190
210. HRC Documents 000192
211. HRC Documents 000194-95
212. HRC Documents 000197-98
213. HRC Documents 000200
214. HRC Documents 000202
215. February 19, 2014 cover letter to the Koenig deposition
notice
216. February 6, 2014 cover letter to the Koenig subpoena to
produce documents
217. Koenig Deposition Exhibit 26

IC
Inc.

H
R, H
R, H
R, IC
R
R, H
R
R
R, H
R
R
R
R
R
R, H
R, H
R, H
R, H
R
R
R
R, H
R, H
R, Inc.
R, Inc.
R
R
R

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218. Koenig Deposition Exhibit 27

219. Koenig Deposition Exhibit 28
220. Meisel0015
221. Karger000001, Karger000326
222. Karger000004-6
223. Karger000017-20, 2227, 29, 31, 33, 35, 37
224. Karger00071-87
225. Karger00038-70
226. Karger000089
227. Karger000090-95
228. Karger000114 (with Plaintiffs donor names redacted
First Amendment Privilege)
229. Karger00011819
230. Karger000120-221 (with Plaintiffs donor names redacted
First Amendment Privilege)
231. Karger000123
232. Karger000124
233. Karger000126-29 (with Plaintiffs donor names redacted
First Amendment Privilege)
234. Karger000133-136 (with Plaintiffs donor names redacted
First Amendment Privilege)
235. Karger000155
236. Karger000160
237. Karger000165
238. Karger000167-205 (with Plaintiffs donor names redacted
First Amendment Privilege)
239. Karger000210
240. Karger000230-231
241. Karger000234-35
242. Karger000307
243. Karger000318-325
244. Karger000326-393
245. NOM-03806-4038 (with Plaintiffs donor names redacted
First Amendment Privilege)
246. Notice of Deposition of Plaintiff, the National
Organization for Marriage, Inc.
247. Notice of Deposition of Defendant, the United States

IC as to Karger0006

R, H
R, H
R, H, Inc.
R, H
R, H, IC

R, H
R, H
R, H, Inc.
R, H, Inc.
R, H, Inc.

R, H
R, H
R, H
R, H
R, H
R, H

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248. Transcript and Exhibits from Deposition of David

Hamilton - forthcoming

249. Transcript and Exhibits from Deposition of Wendy Peters

- forthcoming

250. Transcript and Exhibits from Deposition of Matthew

Meisel forthcoming

251. Transcript and Exhibits from Deposition of Kevin Nixforthcoming

The USA reserves the right to

object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.
The USA reserves the right to
object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.
The USA reserves the right to
object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.
The USA reserves the right to
object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.

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252. Transcript and Exhibits from Deposition of Defendants

30(b)(6) Designees- forthcoming

253. Transcript and Exhibits from Deposition of Fred Kargerforthcoming

254. Transcript and Exhibits from Deposition of Plaintiffs

30(b)(6) Designee - forthcoming

The USA reserves the right to

object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.
The USA reserves the right to
object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.
The USA reserves the right to
object after Plaintiff provides
deposition designations and
exhibits from this deposition.
Further, to the extent
deposition exhibits are
included on Plaintiffs exhibit
list, the USA incorporates our
objections above.

The United States reserves the right to amend the objections above based on the Courts
Orders regarding pretrial motions.
Statement Regarding Plaintiffs Witness List: In addition to the above objections, the
United States objects to witnesses on Plaintiffs witness list to the extent that Plaintiff failed to
identify them in its Federal Rule of Civil Procedure 26(a)(1) disclosures or in response to any of
the United States interrogatories.

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Respectfully submitted this 31st day of March, 2014.

KATHRYN KENEALLY
Assistant Attorney General, Tax Division
PHILIP M. SCHREIBER*
BENJAMIN L. TOMPKINS*
CHRISTOPER D. BELEN
Trial Attorneys, Tax Division
U.S. Department of Justice
Post Office Box 14198
Ben Franklin Station
Washington, DC 20044
(202) 514-6069 (Mr. Schreiber)
(202) 514-5885 (Mr. Tompkins)
(202) 307-2089 (Mr. Belen)
Fax: 202 514-9868
E-Mail: philip.m.schreiber@usdoj.gov
benjamin.l.tompkins@usdoj.gov
christopher.d.belen@usdoj.gov

DANA J. BOENTE
ACTING UNITED STATES ATTORNEY
/s/
David Moskowitz
Assistant U.S. Attorney
2100 Jamieson Avenue
Alexandria, Virginia 22314
Telephone: (703) 299-3845
Fax: (703) 299-3983
E-Mail: david.moskowitz@usdoj.gov
Attorneys for the United States of America
* Admitted pro hac vice

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CERTIFICATE OF SERVICE
I, David Moskowitz, hereby certify that on March 31, 2014, I electronically filed the
foregoing United States of Americas Objections to Plaintiffs Exhibit List with the Clerk of
Court using the CM/ECF system, which will automatically serve a notice of this filing upon all
attorneys of record.

/s/
David Moskowitz
Assistant U.S. Attorney
2100 Jamieson Avenue
Alexandria, Virginia 22314
Telephone: (703) 299-3845
Fax: (703) 299-3983
E-Mail: david.moskowitz@usdoj.gov

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