Texas Governor George W. Bush:
An Inventory of Governor George W. Bush General Counsel Litigation Files Located at
the George W. Bush Presidential Library, 1859, 1880s, 1896, 1905, 1924, 1940s, 1955, 1968-2000, bulk 1995-2000
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Creator: |
Texas. Governor (1995-2000 :
Bush) |
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Title: |
Governor George W. Bush
General Counsel litigation files |
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Dates: |
1859, 1880s, 1896, 1905, 1924, 1940s, 1955,
1968-2000 |
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Dates: |
bulk
1995-2000 |
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Abstract: |
The Texas governor's
general counsel provides legal advice and handles litigation filed against the
governor or the Governor's Office, in conjunction with actions of the Attorney
General on the governor's behalf. Records are litigation files maintained by
the Texas Governor's Office of the General Counsel for cases completed during
Governor George W. Bush's tenure. Types of materials include correspondence,
memoranda, court filings (briefs, orders, motions, etc.), proposed and final
settlement agreements, press releases, news clippings, attorney notes,
affidavits, deposition transcripts, research materials, exhibits, reports,
printed material, maps, analyses, videocassettes, audiocassettes, and computer
disks, dating 1859, 1880s, 1896, 1905, 1924, 1940s, 1955, 1968-2000, bulk
1995-2000. Subjects of litigation include the tobacco settlement and resulting
attorney fees, redistricting, election and appointment of officials,
termination of Criminal Justice Division personnel, cost allocation of federal
funds, discrimination in education (equality of financing between black state
universities and other state universities). A few smaller litigation files
cover free speech, illegal immigration, and open records. The files also
include amicus briefs filed by the Governor's Office and/or State of Texas in
cases concerning school prayer, faith-based programs in prisons, abortion,
appointments, and endangered species. |
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Quantity: |
20.7 cubic
ft., 2 videotapes, 6 audiocassette tapes, 153 maps |
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Location: |
The records are located at the George W. Bush Presidential Library in Dallas, Texas. |
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Language: |
These materials are written in
English. |
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Repository: |
Texas State Archives |
The governor of Texas is the chief executive officer of the state, elected by the
citizens every four years. The duties and responsibilities of the governor include
serving as commander-in-chief of the state's military forces; convening special
sessions of the legislature for specific purposes; delivering to the legislature at
the beginning of each regular session a report on the condition of the state, an
accounting of all public money under the governor's control, a recommended biennial
budget, an estimate of the amounts of money required to be raised by taxation, and
any recommendations he deems necessary; signing or vetoing bills passed by the
legislature; and executing the laws of the state. The governor can grant reprieves
and commutations of punishment and pardons, upon the recommendation of the Board of
Pardons and Paroles, and revoke conditional pardons. He appoints numerous public
officials (with the consent of the Senate), fills vacancies in state and district
offices (except vacancies in the legislature), calls special elections to fill
vacancies in the legislature, fills vacancies in the United States Senate until an
election can be held, and serves as ex officio member of several state boards.
The office of governor was first established by the Constitution of 1845 and
superseded the office of president of the Republic of Texas. The position now exists
under authority of Article IV, Section 1 of the Constitution of 1876 and Texas
Government Code, Chapter 401. To be elected governor, a person must be at least
thirty years old, a United States citizen, and a resident of Texas for at least five
years preceding the election. In 1972, the term of office was extended from two to
four years, effective in 1975. Since 1856 the governor has had the use of the
Governor's Mansion.
In 1999 there were 198 full time equivalent employees in the Office of the Governor.
Thirteen divisions outside of the Executive Office assist the governor in carrying
out his functions: Administration, Appointments, Budget and Planning,
Communications, General Counsel, Legislative, Policy, Scheduling, Criminal Justice
Division, Governor's Committee on People with Disabilities, Office of Film, Music,
Television and Multimedia Industries, Women's Commission, and Texas Council on
Workforce and Economic Competitiveness.
The General Counsel position within the Texas Office of the Governor was created in
October 1973 when the Executive Director of the Governor's Criminal Justice Division
appointed an individual as General Counsel, to assist him in providing statute
interpretations and in other matters relating to policies and procedures. Today the
Office of the General Counsel is a separate division in the Governor's Office.
During the Bush Administration, Alberto Gonzales served as General Counsel,
succeeded in 1998 by Margaret Wilson.
Duties of the General Counsel include providing statute interpretations; tracking
inmates on death row as their cases move through the judicial process, including all
appeals to the governor for commutations or stays of execution; handling pardon
requests sent to the governor; reviewing proposed settlements, land patents, grant
requests, contracts, easements, and deeds for the governor; analyzing proposed
legislation and regulations for validity and legal effect; assisting appointments
staff in determining eligibility and other legal issues related to proposed
appointments; handling extradition and requisition matters; coordinating ethics
guidelines and training for the governor's office; advising the governor on federal
programs administered by the state; coordinating the governor's criminal justice
policy with the governor's Policy Director; and providing legal advice and handling
litigation filed against the governor or the Governor's Office, in conjunction with
actions of the Attorney General on the governor's behalf.
(Sources include: Guide to Texas State Agencies, 9th and
10th eds., (1996 and 1999); the contents of the records; and versions of the
Governor's Office web site during Governor Bush's term available on the Internet
Archive at http://web.archive.org/web/*/http://www.governor.state.tx.us, accessed
on March 3, 2009.)
George W. Bush served as governor of Texas from January 17, 1995 to December 21,
2000, resigning as governor in the middle of his second term to become president of
the United States.
He challenged the incumbent governor, Democrat Ann Richards, running on promises to
improve public education and to reform the juvenile justice system, welfare, and the
state's tort laws -- the system under which an injured person may sue for damages.
During the 74th Legislature in 1995, he worked with the Democrats who controlled
both houses of the Texas legislature and managed to get bills passed that dealt with
the four issues he had emphasized in his campaign. Bush was seen as pro-business and
a consensus-builder.
Bush advocated and signed the two largest tax cuts to date in Texas history, totaling
over $3 billion. To pay for the cuts, he sought (unsuccessfully) federal approval of
a plan to privatize Texas' social services. Education reform was a priority
throughout his terms, with legislation emphasizing local control of schools, higher
standards, and a revised curriculum. Controversy has followed, with charter schools
mired in financial scandals and protests against one test determining a child's
promotion. After winning reelection in 1998, Bush began his bid for the presidency
and was not as involved in the 76th Legislature in 1999.
George W. Bush was born July 6, 1946 in New Haven, Connecticut and grew up in Midland
and Houston, Texas. He graduated from Andover Academy, and received a bachelor's
degree from Yale University and a master's from Harvard Business School. He served
as a pilot in the Texas Air National Guard. In 1978, Bush was defeated in a run for
the U.S. Congress in West Texas. He was involved in energy exploration from the
1970s into the 1980s. From 1989 until his election as governor, Bush worked with the
Texas Rangers baseball organization, leading a group of partners in purchasing the
team, and then serving as managing general partner. He married Laura Welch in 1977;
they have two daughters.
(Sources include: Versions of the Governor's Office web site during Governor Bush's
term available on the Internet Archive at http://web.archive.org/web/*/http://www.governor.state.tx.us, accessed
on March 3, 2009.)
The Texas governor's general counsel provides legal advice and handles
litigation filed against the governor or the Governor's Office, in conjunction
with actions of the Attorney General on the governor's behalf. Records are
litigation files maintained by the Governor's Office of the General Counsel for
cases completed during Governor George W. Bush's tenure. Types of materials
include correspondence, memoranda, court filings (briefs, orders, motions,
etc.), proposed and final settlement agreements, press releases, news
clippings, attorney notes, affidavits, deposition transcripts, research
materials, exhibits, reports, printed material, maps, analyses, videocassettes,
audiocassettes, and computer disks, dating 1859, 1880s, 1896, 1905, 1924,
1940s, 1955, 1968-2000, bulk 1995-2000. Subjects of litigation include the
tobacco settlement and resulting attorney fees, redistricting, election and
appointment of officials, termination of Criminal Justice Division personnel,
cost allocation of federal funds, discrimination in education (equality of
financing between black state universities and other state universities). A few
smaller litigation files cover free speech, illegal immigration, and open
records. The files also include amicus briefs filed by the Governor's Office
and/or State of Texas in cases concerning school prayer, faith-based programs
in prisons, abortion, appointments, and endangered species.
The tobacco litigation file largely pertains to the intervention of
Governor Bush, several legislators, and other interested parties in the state's
lawsuit against several tobacco companies in order to reduce the attorney fees
the state was to pay to private legal counsel used during the case. In
addition, there is some information about the tobacco litigation case that the
State of Texas filed against several tobacco companies and there are documents
concerning the national lawsuit the federal government was attempting to file
because it wanted some of the money gained by various successful states'
lawsuits to pay for Medicaid costs.
Two cases concern racial discrimination in higher education--
Benjamin v. Bush and Robinson v. Bush. They stem from the proposed
distribution of tobacco settlement funds to medical schools and other
institutions, while excluding historically black universities.
The litigation files include two redistricting cases. Plaintiffs
alleged racial gerrymandering in Texas House and Senate districts in
Thomas v. Bush while Vera v.
Bush concerned gerrymandering in three Congressional districts.
Thomas v. Bush was settled after the U.S. Supreme
Court reached a decision in Vera v. Bush.
Cases relating to the scope of the Governor's appointment powers
include Luna v. Richards and Angelini v. Hardberger. Luna v.
Richards covers whether the governor is required to commission a branch
pilot after the pilot receives certification from the Board of Pilot
Commissioners. Angelini v. Hardberger concerns the
effective date of a resignation and the governor's ability to appoint a
replacement before an election. The necessity of the federal Department of
Justice to preclear changes to election law under Section 5 of the Voting
Rights Act is challenged in State of Texas v.
U.S.A. (94-465) and State of Texas v.
U.S.A. (94-1529). The first concerns the creation and makeup of the
Edwards Aquifer Authority and the second concerns the creation of judgeships to
relieve court overcrowding in Texas.
Two cases (Curbo and Funderburgh vs. State of
Texas and McDaniel vs. State of Texas)
concern the termination of employees from the Criminal Justice Division (CJD)
of the Texas Governor's Office. McDaniel was head of the Texas Crime Stoppers
Program who looked into claims that CJD employees Curbo and Funderburgh were
improperly terminated; McDaniel was later fired. She filed a suit claiming her
termination was due to being a whistleblower. The two cases were settled at the
same time.
State of Texas v. United States Department of
Health and Human Services (DHHS) grew out of a dispute over whether
Texas needed to return money to the DHHS under cost allocation rules after
Texas higher education employees were added to the state's Uniform Group
Insurance Plan (UGIP). The case was heard by a DHHS appeals board before the
U.S. District Court ruled in the State's favor that no money needed to be
returned.
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Arrangement of the Records |
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These records are arranged by State Archives staff with the largest
case first (tobacco litigation), followed by the remaining cases arranged
alphabetically by litigant's name. Within the cases, files usually are arranged
in chronological or reverse chronological order. A folder containing lists of
litigation and claims against the state is filed at the end. |
Restrictions on Access
Because of the possibility that portions of these records fall under Public Information Act
exceptions including, but not limited to, privacy (Texas Government Code, Section
552.101), correspondence between legislators and citizens/residents of Texas
(§552.101 in conjunction with §306.003(a) and 306.004(c)), tax returns (§552.101 in
conjunction with 26 U.S.C. 6103(b)), certain legislative documents (§552.106),
attorney client privilege (§552.107), agency memoranda (§552.111), audit working
papers (§552.116), home address, home phone number, social security number, and
personal family information of a government employee (§552.117), home address, home
phone number, social security number, and personal family information of a peace
officer (§552.1175), drivers license numbers (§552.130), account numbers (§552.136),
email addresses (§552.137), and social security numbers (§552.147), an archivist
must review these records before they can be accessed for research. The records may
be requested for research under the provisions of the Public Information Act
(V.T.C.A., Government Code, Chapter 552). The researcher may request an interview
with an archivist or submit a request by mail (Texas State Library and Archives
Commission, P. O. Box 12927, Austin, TX 78711), fax (512-463-5436), email
(Dir_Lib@tsl.state.tx.us), or see our web page (https://www.tsl.state.tx.us/requestgovernorbushrecords.html). Include
enough description and detail about the information requested to enable the
archivist to accurately identify and locate the information requested. (Note: The
Governor's Office has requested that the State Archives contact the Public
Information Coordinator for the Governor's Office when we receive a Public
Information Act request for these records.) If our review reveals information that
may be excepted by the Public Information Act, we are obligated to seek an open
records decision from the Attorney General on whether the records can be released.
The Public Information Act allows the Archives ten working days after receiving a
request to make this determination. The Attorney General has 45 working days to
render a decision. Alternately, the Archives can inform you of the nature of the
potentially excepted information and if you agree, that information can be redacted
or removed and you can access the remainder of the records.
Restrictions on Use
Most records created by Texas state agencies are not copyrighted. State records also include
materials received by, not created by, state agencies. Copyright remains with the
creator. The researcher is responsible for complying with U.S. Copyright Law (Title
17 U.S.C.).
Technical Requirements
Researchers wishing to access videotapes, audiotapes, or floppy disks must contact Archives
staff to obtain the necessary equipment.
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The terms listed here were used to catalog the
records. The terms can be used to find similar or related records. |
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Personal Names: |
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Bush, George W. (George
Walker), 1946- |
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Angelini,
Karen. |
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Hardberger,
Phil. |
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Corporate Names: |
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Texas. Office of
the Governor. |
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Texas. Office of
the Governor. Office of the General
Counsel. |
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Texas. Criminal
Justice Division. |
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United States.
Dept. of Health and Human Services. |
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Subjects: |
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Government
attorneys--Texas. |
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Governors--Texas. |
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Tobacco industry--Law and
legislation--Texas. |
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Products
liability--Tobacco--Texas. |
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Lawyers--Texas--Fees. |
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Discrimination in
education--Texas. |
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Freedom of
speech. |
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Apportionment (Election
law)--Texas. |
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Election
districts--Texas. |
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Finance,
Public--Texas. |
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Gerrymandering. |
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Voting--Texas. |
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Litigation--Texas. |
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Places: |
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Texas--Officials and
employees--Selection and appointment. |
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Texas--Politics and
government--1951- |
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Texas--Appropriations and
expenditures. |
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Document Types: |
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Correspondence--Texas--Litigation--1859, 1880s, 1896,
1905, 1924, 1940s, 1955, 1968-2000. |
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Judicial
records--Texas--Litigation--1859, 1880s, 1896, 1905, 1924, 1940s, 1955,
1968-2000. |
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Memorandums--Texas--Litigation--1859, 1880s, 1896, 1905,
1924, 1940s, 1955, 1968-2000. |
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Clippings--Texas--Litigation--1859, 1880s, 1896, 1905,
1924, 1940s, 1955, 1968-2000. |
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Maps--Texas--Election
districts--1995-1996. |
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Audiotapes--Texas--Officials and employees--1989,
1998. |
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Videotapes--Texas--Lawyers--probably 1998. |
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Press
releases--Texas--Litigation--1859, 1880s, 1896, 1905, 1924, 1940s, 1955,
1968-2000. |
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Notes--Texas--Litigation--1995-2000. |
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Functions: |
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Litigating. |
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Defending
governors. |
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The following materials are offered as possible
sources of further information on the agencies and subjects covered by the
records. The listing is not exhaustive. |
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Texas State
Archives |
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Texas Legislature, Legislative Council redistricting
records, 1991, 1995, 0.38 cubic ft. |
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University of California, San
Francisco |
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Tobacco Control Archives |
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Minnesota Tobacco Document
Depository, Minneapolis, Minnesota |
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State of Minnesota, et al. v. Philip Morris, Inc., et al.,
No. C1-94-8565 (2d Dist. Minn.)(Ramsey County) |
(Identify the item), Texas Governor George W. Bush General Counsel
litigation files. Archives and Information Services Division, Texas State
Library and Archives Commission.
Accession number: 2002/151
In December 2000, Governor George W. Bush designated the George Bush Presidential Library as
the repository for the records from his tenure as Governor of Texas, under
authority of Texas Government Code, Section 441.201. Shortly after he left
office, the records were shipped to the Bush Library in College Station, Texas.
Texas Attorney General John Cornyn ruled the records are state records subject
to the Texas Public Information Act and the management of the Texas State
Library and Archives Commission even after transfer to a federal facility
(Opinion No. JC-0498, May 3, 2002). In July 2002 the records were transferred
from the Bush Library to the Texas State Archives in Austin for preparation for
research use. In June 2003, a memorandum of understanding signed by
representatives of the National Archives and Records Administration, the Texas
State Library and Archives Commission, and George W. Bush replaced a January
2002 interim memorandum of understanding. The records were moved to the George
W. Bush Presidential Library in February 2013.
Tonia J. Wood, March 2008
Finding aid updated by Tonia J. Wood, April 2013
Other Finding Aids
An item level index to portions of the General Counsel's records, created by the Governor's
Office, is available in electronic format. Contact Archives staff for
assistance.
Detailed Description of the Records
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Texas Governor George W. Bush General Counsel litigation
files,
1859,
1880s, 1896, 1905, 1924, 1940s, 1955, 1968-2000, bulk 1995-2000,
20.7 cubic ft., 2 videocassettes,
6 audiocassettes, 153
maps |
| Box |
| 2002/151-387 |
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Tobacco litigation, 1859, 1880s, 1896, 1905, 1924, 1940s, 1955, 1968-2000,
bulk 1996-2000
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[Files have been arranged by State
Archives staff according to the file index prepared by General Counsel staff
and included with the records. Files not listed on the index have been placed
following closely related materials or at the end of the tobacco litigation
materials.] |
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File index,
probably
1999 |
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Tobacco records management issue,
1998 |
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Local rules,
1998 [2 folders] |
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Service list,
1998 |
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Settlement,
July
1998 [2 folders] |
| Box |
| Governor Bush Computer Disk Box
1 |
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Disks (Grant Kaiser--state documents),
undated [4 disks] |
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[One disk contains motion to enjoin,
according to post-it note. Disks have not been reviewed by State Archives
staff.] |
| Box |
| 2002/151-387 |
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Chesebro appeal,
1998 [2 folders] |
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Texans for Reasonable Legal Fees,
May 1998, January
1999 [3 folders] |
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[Includes articles on the $2,300,000,000
tobacco legal fee and an amicus curiae brief in David Burrow et al. v. Carol
Arce, et al., Supreme Court of Texas.] |
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Other state (Minnesota, Florida) tobacco litigation
information,
1997-1998 [9 folders] |
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[Includes opinions, settlement and other
agreements, consent judgment, press release, statement, and summaries on
Florida and Minnesota tobacco litigation and Louisiana private counsel
fees.] |
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Tobacco legislation/litigation,
1993, 1995,
1997 [5 folders] |
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[Includes copies of Texas statutes
concerning contracts and expenditures; House Bill 119, 75th Legislature,
Regular Session; and court documents concerning suits against tobacco companies
for product liability and labeling.] |
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Legislation,
1998-2000 [7 folders] |
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[Documents concern proposed state
legislation concerning contingent fee contracts for legal services and issuance
of bonds backed by tobacco settlement funds and proposed national tobacco
settlement legislation.] |
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[Folder 3 contains possibly excepted
information: home phone number of government employee] |
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Senate bill to limit attorneys' fees (U.S.),
1998 |
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Attorneys' fees,
1996,
1998 [2 folders] |
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Return receipts for certified mailings,
1998 |
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Distribution of tobacco funds,
1998-1999,
undated [2 folders] |
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[Documents include Florida budget and
tobacco settlement survey, Children's Health Insurance Plan (CHIP), and summary
of distribution of tobacco-related funds to state agencies and private
institutions.] |
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Re: Jamail,
1998 |
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News articles/press releases [wallet]: |
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News articles,
December 1995-June
1997 |
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News articles (miscellaneous),
1997-1998 [5 folders] |
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News articles (June 1998),
1998-1999 [19 folders] |
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[Folder 7 contains possibly excepted
information: email addresses] |
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News articles,
December 1998-January
1999 [2 folders] |
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News articles,
February 1999-March
1999 |
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Attorney General's office time and expense records,
1997-1998 [3 of 6 folders] |
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[Includes notes concerning lack of
detail in billing records (possibly for private counsel), Attorney General
report on staff time spent on tobacco litigation from 1995-May 1998, and
tobacco-related travel records for Attorney General Dan Morales, First
Assistant Attorney General Harry G. Potter III, Assistant Attorney General
David Alvarado, and others.] |
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[Contains possibly excepted information:
social security numbers; account numbers; agency memoranda] |
| Box |
| 2002/151-388 |
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Attorney General's office time and expense records,
1997-1998 [3 of 6 folders] |
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[Contains possibly excepted information:
social security numbers; account numbers; agency memoranda] |
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Private counsel fee agreement: |
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[Files contain court documents,
including briefs, motions, orders, responses, memoranda, opinion, and notices
concerning the private counsel fee agreement, arranged in reverse chronological
order.] |
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Volume 1,
December
1998-February 1999 [3 folders] |
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Volume 2,
May-July
1999 [5 folders] |
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Volume 3,
July-August,
November-December 1999 [12 folders] |
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[Folder 2 contains possibly excepted
information: agency memoranda] |
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Frequently referenced documents, letters, etc.
(indexed),
1998 [13 folders] |
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[Documents include letters, agreements,
affidavits, memoranda of understanding, final judgment and order, proposals,
and arbitration findings.] |
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[Folder 8 contains possibly excepted
information: agency memoranda; attorney-client privilege] |
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Memoranda,
1996-1999, undated, bulk
1998 [20 folders] |
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[File includes memos from Governor's
general counsel staff; Office of State-Federal Relations staff; Attorney
General staff; Pete Schenkkan and other staff of Graves, Dougherty, Hearon
& Moody, outside counsel for the Governor; and other
organizations.] |
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[All folders may contain possibly excepted
information: agency memoranda; attorney-client privilege] |
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Attorney notes,
1998,
undated [3 folders] |
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[Contains possibly excepted information:
agency memoranda; attorney-client privilege; account number] |
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Margaret Wilson's notes re: settlement,
1998,
undated |
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[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
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Signed court orders,
1996,
1998-1999 [8 folders] |
| Box |
| 2002/151-389 |
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U.S. Court of Appeals court documents,
June 1998-October
2000 [13 folders] |
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Legislature court documents: |
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[File contains court documents for In
re: Senator Troy Fraser, Senator Kenneth Armbrister, Senator Jane Nelson,
Representative Tom Craddick, Representative Dianne White Delisi, Representative
Kyle Janek, and Representative Dan Kubiak, relators.] |
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July 1999-February
2000 [11 folders] |
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Volume 3,
March-July
1998 [9 folders] |
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Volume 2,
February-March
1998 [5 folders] |
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Volume 1,
January-February
1998 [7 folders] |
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Appendix to emergency petition for writ of mandamus,
January
1998 |
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Cornyn pleadings,
January, July 1998;
May-August 2000 [6 folders] |
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[File contains court documents for cases
including John Cornyn v. Dan Morales and John Cornyn vs. Real Parties in
Interest.] |
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Hearing transcript,
March 19,
1998 [3 folders] |
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[In U.S. District Court,
Texarkana.] |
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Amicus curiae pleadings,
June-July 1998, January
1999 [3 folders] |
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[From Baylor and Texas Tech law school
deans and Texans for Reasonable Legal Fees.] |
| Box |
| 2002/151-390 |
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Extra copies,
1994, 1996,
1998-1999 [16 folders] |
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[Some documents are duplicates of items
in the Frequently referenced documents, letters, etc. file.] |
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Federal legislation, regulation of the tobacco
industry, drafts,
March 29,
1998 [8 folders; removed from
binder] |
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Research, contingency fee/outside counsel cases,
1968, 1975, 1987, 1994,
1997-1998, undated [2 folders; removed from
binder] |
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Case summaries: |
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|
Cases cited in brief in support of motion to
intervene, Stuart Bowen,
1981, 1984,
1993-1994, 1997 [removed from
binder] |
|
|
|
|
|
Cases cited in supplemental brief, Margaret Wilson,
1943, 1970,
1974-1986, 1989-1998 [7 folders; removed from
binder] |
|
|
|
|
|
Cases cited in supplemental brief, Stuart Bowen,
1943, 1970,
1974-1986, 1989-1998 [7 folders; removed from
binder] |
| Box |
| 2002/151-391 |
|
|
|
|
Cases cited in reply brief, Volume 1, Margaret
Wilson,
1887, 1905, 1944,
1946, 1972-1973, 1984, 1988-1992, 1996 [3 folders; removed from
binder] |
|
|
|
|
|
Cases cited in reply brief, Volume 2, Margaret
Wilson,
1942-1943, 1955,
1970-1972, 1977, 1979, 1983-1985, 1989, 1994-1997 [3 folders; removed from
binder] |
|
|
|
|
|
Cases cited in reply brief, Volume 1, Stuart Bowen,
1887, 1905, 1944,
1946, 1972-1973, 1984, 1988-1992, 1996 [3 folders; removed from
binder] |
|
|
|
|
|
Cases cited in reply brief, Volume 2, Stuart Bowen,
1942-1943, 1955,
1970-1972, 1977, 1979, 1983-1985, 1989, 1994-1997 [3 folders; removed from
binder] |
|
|
|
|
|
Attorney General cases cited,
1859, 1882, 1896,
1905, 1924, 1969-1971, 1977-1978, 1983-1985, 1992,
1995-1997 [3 folders; removed from
binder] |
|
|
|
|
Experts,
1998 [5 folders] |
|
|
|
|
[Documents concern Lester Brickman and
Geoffrey C. Hazard, Jr., law professors and expert witnesses.] |
|
|
|
|
Governor Bush court documents: |
|
|
|
|
|
Volume 2,
1998 [5 folders] |
|
|
|
|
|
Volume 1,
1998 [4 folders] |
|
|
|
|
Attorney General's court documents: |
|
|
|
|
|
Volume 4,
1998 [4 folders] |
|
|
|
|
|
Volume 3,
1998 [3 folders] |
|
|
|
|
|
Volume 2,
February
1998 [1 of 4 folders] |
| Box |
| 2002/151-392 |
|
|
|
|
Volume 2,
February
1998 [3 of 4 folders] |
|
|
|
|
|
Volume 1,
March 1996, January
1998 [5 folders] |
|
|
|
|
U.S. District Court documents,
January 1998,
August-December 1999, August 2000 [10 folders] |
|
|
|
|
[Filings by or concerning private
counsel in The State of Texas v. The American Tobacco Company, et
al.] |
|
|
|
|
Court documents,
June, December 1996;
January 1997; April-June 2000 [10 folders] |
|
|
|
|
[Filings concern several related
actions, including The State of Texas v. The American Tobacco Company, et al.;
In re: the State of Texas; John Cornyn v. Real Parties in Interest; In re:
Senator Troy Fraser, et al.; and In re: private counsel fee agreement.
Documents dated 1996 include cover letters from Attorney General Dan Morales
and Special Assistant Attorney General Harry G. Potter, III.] |
|
|
|
|
News articles/quotes,
1995-1998,
2000 [9 folders] |
|
|
|
|
Newspaper articles: |
|
|
|
|
|
March-April 1996,
September 1997, January-February 1998 [8 folders; removed from
binder] |
|
|
|
|
|
[In addition to news articles, file
includes press releases, testimony before the U.S. House of Representatives
Subcommittee on Health and Environment, information compiled by the Office of
State-Federal Relations, talking points, and excerpts from court
documents.] |
|
|
|
|
|
February 14-March 15,
1998 [5 folders; removed from
binder] |
|
|
|
|
|
[File also includes articles of
incorporation for Texas Foundation for Children and Public Health, Martin,
Drought & Torres, Inc. law firm profile, and press releases.] |
| Box |
| 2002/151-393 |
|
|
|
|
March 16, 1998-April
1998 [3 folders; removed from
binder] |
|
|
|
|
|
[Folder 3 contains possibly excepted
information: attorney-client privilege; agency memoranda] |
|
|
|
|
|
May-June
1998 [4 folders; removed from
binder] |
|
|
|
|
Constituent correspondence,
April 1996,
January-August 1998, May 2000 [6 folders] |
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9809010481; 9806300118;
9805210081] |
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number: 9805150086] |
|
|
|
|
[Folder 3 contains correspondence
assigned the following unique number(s): 9803190038] |
|
|
|
|
[Folder 4 contains correspondence
assigned the following unique number(s): 9802110322; 9802090109; 9802090328;
9802090010; 9802090009; 9802060245; 9802050345; 9801300199;
9802020106] |
|
|
|
|
[Folder 5 contains correspondence
assigned the following unique number(s): 9801260331; 9802090242; 9802050350;
9802060254; 9802090330; 9802050006; 9802050037; 9801210032; 9801230348;
9801270309; 9802040358; 9802040354; 9801230145] |
|
|
|
|
[Folder 6 contains correspondence
assigned the following unique number(s): 9802040357; 9802050662; 9801230044;
9802040361; 9801260218; 9801210235; 9801270287; 9801260103; 9801210290;
9604260093] |
|
|
|
|
Highly confidential proposed deal,
June
1998 [4 folders] |
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; attorney work product; agency memoranda] |
|
|
|
|
Correspondence: |
|
|
|
|
[Correspondents include state officials,
attorneys for the various parties, legislators, law professors, U.S. District
Court officials, and tobacco company officials.] |
|
|
|
|
[All of the below correspondence files may
contain possibly excepted information: agency memoranda; attorney-client
privilege; attorney work product] |
|
|
|
|
|
Volume 1,
May 15, 1996,
January-February 27, 1998 [4 folders] |
|
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 9803020172] |
|
|
|
|
|
[Folder 3 contains correspondence
assigned the following unique number(s): 9802110322] |
|
|
|
|
|
Volume 2,
March
1998 [6 folders] |
|
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9803310335] |
|
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 9804030384; 9803190130] |
|
|
|
|
|
Volume 3,
April
1998 [6 folders] |
|
|
|
|
|
[Folder 2 contains possibly excepted
information: legislator's correspondence with citizen/resident] |
|
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 9804010092] |
|
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 9804300021] |
|
|
|
|
|
[Folder 3 contains correspondence
assigned the following unique number(s): 9804270315; 9804280264;
9804230129] |
|
|
|
|
|
[Folder 4 contains correspondence
assigned the following unique number(s): 9804210078] |
|
|
|
|
|
[Folder 6 contains correspondence
assigned the following unique number(s): 9804080210; 9804080089;
9804030333] |
|
|
|
|
|
Volume 4,
May
1998 [8 folders] |
|
|
|
|
|
[Folder 3 contains correspondence
assigned the following unique number(s): 9805270022] |
|
|
|
|
|
[Folder 4 contains correspondence
assigned the following unique number(s): 9805280485] |
|
|
|
|
|
Volume 5,
June-July 9,
1998 [8 folders] |
|
|
|
|
|
Volume 6,
July 20-August 25,
1998 [4 folders] |
|
|
|
|
|
[Folder 1 contains possibly excepted
information: home phone number of government employee] |
|
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9808200009; 9807300279] |
|
|
|
|
|
Volume 7,
September 1998-April
1999 [6 folders] |
|
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9904190400] |
|
|
|
|
|
[Folder 4 contains correspondence
assigned the following unique number(s): 9812180309] |
|
|
|
|
|
[Folder 5 contains correspondence
assigned the following unique number(s): 9811040358] |
|
|
|
|
|
[Folder 6 contains correspondence
assigned the following unique number(s): 9809150402] |
|
|
|
|
|
Volume 8,
May-August
1999 [3 folders] |
|
|
|
|
|
September-December
1999 [4 folders] |
|
|
|
|
|
Tobacco/correspondents,
January, April-June,
October 2000 [3 folders] |
|
|
|
|
|
[Folder 1 contains possibly excepted
information: account number] |
|
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 2004270139; 2010180098] |
|
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 2005010068] |
|
|
|
|
Miscellaneous/National Governors' Association (NGA),
January 1994,
June-September 1997, undated [6 folders] |
|
|
|
|
[Includes testimony from U.S. Senate
Committee on Labor and Human Resources hearing on proposed tobacco settlement;
NGA tobacco settlement briefing information; Rethinking Contingency Fees by
Lester Brickman, Michael Horowitz, and Jeffrey O'Connell; Campaign for
Tobacco-Free Kids information; Texas Vital Infrastructure Program summary; Cato
Institute policy analysis on Tobacco Medicaid Litigation; and articles from the
Daily Report for Executives.] |
|
|
|
|
In re: "other Texas
counsel," agreement between Texas and Law Offices of Murr,
March-May, July
1999 [5 of 13 folders] |
| Box |
| 2002/151-394 |
|
|
|
In re: "other Texas
counsel," agreement between Texas and Law Offices of Murr,
March-May, July
1999 [8 of 13 folders] |
|
|
|
|
In the matter of the fee application of the Law
Offices of Marc D. Murr, P.C., Volume 1,
October, 1996; January
1997; January-February, September 1998 [16 folders; removed from
binder] |
|
|
|
|
In the matter of the fee application of the Law
Offices of Marc D. Murr, P.C., Tab 29 of Volume 1,
1995-1998 [7 folders; removed from
binder] |
|
|
|
|
In the matter of the fee application of the Law
Offices of Marc D. Murr, P.C., Volume 2,
January-July
1998 [11 folders; removed from
binder] |
|
|
|
|
In the matter of the fee application of the Law
Offices of Marc D. Murr, P.C. (no volume #),
1974, 1986,
1996-1998 [5 folders; removed from
binder] |
| Box |
| Governor Bush Videocassette Box
9 |
|
|
|
In the matter of the fee application of the Law
Offices of Marc D. Murr, P.C., copy,
probably
1998 [1 videocassette] |
|
|
|
|
State's affidavit re: reasonable attorney fees, copy,
probably
1998 [1 videocassette;
45:00] |
| Box |
| 2002/151-394 |
|
|
|
Philip Morris v. Dan Morales,
1995-1996 [2 folders] |
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9511290085] |
| Box |
| 2002/151-395 |
|
|
|
Miscellaneous documents [7 folders; removed from
binder]: |
|
|
|
|
[Documents include amicus curiae briefs
and related court filings from counties, hospital districts, and other local
governmental entities; members of the U.S. Congress; and the Texas Public
Policy Foundation.] |
|
|
|
|
|
Hospital districts,
January-April
1998 [5 folders] |
|
|
|
|
|
[Entities include Dallas, El Paso,
Harris, Montgomery, Nueces, Tarrant counties and hospital districts and the
Texas Municipal League Benefits Risk Pool.] |
|
|
|
|
|
U.S. Representatives,
1996-1997, March
1998 |
|
|
|
|
|
Texas Public Policy,
March
1998 |
|
|
|
|
Contracts and miscellaneous documents [16 folders; removed from
binder]: |
|
|
|
|
|
Escrow agreement,
January-February
1998 |
|
|
|
|
|
Memorandum of understanding,
February
1998 |
|
|
|
|
|
Amendment to the memorandum of understanding,
1981, 1990, 1992,
1996-1998 |
|
|
|
|
|
Outside counsel information,
1992-1998 [5 folders] |
|
|
|
|
|
Miscellaneous court documents,
1997-February
1998 [5 folders] |
|
|
|
|
|
Expert witness agreement; Contingent Fee for All
article,
February-March
1998 |
|
|
|
|
|
Depository Board Report,
February 18,
1998 |
|
|
|
|
|
Agreement to pay State of Minnesota attorneys' fees
and costs,
May
1998 |
|
|
|
|
Karen Zuckerman, tobacco [12 folders; removed from
binder]: |
|
|
|
|
[Karen Zuckerman, president of
Professional Fee Oversight Partners, a legal cost management services company,
offered her assistance on the tobacco litigation attorney fees. Records include
correspondence from Zuckerman as well as articles and background information
regarding contingent fees and other legal billing issues.] |
|
|
|
|
|
Correspondence,
February-March
1998 |
|
|
|
|
|
Articles,
1994-1998
[2 folders] |
|
|
|
|
|
Lester Brickman, "ABA
regulation of contingency fees," Fordham Law
Review, Vol. 65,
1996 [3 folders] |
|
|
|
|
|
Lester Brickman, "Case-by-case enforcement of contingency fees," Washington and Lee Law Review, 1339,
1996 |
|
|
|
|
|
William G. Ross, "The
ethics of hourly billing by attorneys," Rutgers
Law Review, Vol. 44, No. 1,
Fall
1991 [2 folders] |
|
|
|
|
|
Rita G. Fisher, "Contingent fees," in Trial
Lawyer's Guide,
1995 or
later [2 folders] |
|
|
|
|
|
Bruce L. Hay, "Optimal
contingent fees in a world of settlement," Journal
of Legal Studies, Vol. XXVI,
January
1997 |
|
|
|
|
National Settlement Information,
1997 [6 folders; removed from
binder]: |
|
|
|
|
|
Summary of the proposed resolution and other
material |
|
|
|
|
|
Proposed resolution [2 folders] |
|
|
|
|
|
Side-by-side comparison of FDA's pending regulations
and the proposed resolution; Tobacco agenda as prepared by state attorneys
general |
|
|
|
|
|
Statement of Matthew L. Myers (executive vice
president and general counsel, National Center for Tobacco-Free
Kids) |
|
|
|
|
|
Statement of Meyer G. Koplow (Wachtell, Lipton,
Rosen & Katz); Articles and commentary |
|
|
|
|
Proposed tobacco resolution,
1997 [6 folders; removed from
binder]: |
|
|
|
|
[Duplicate of National settlement
information binder.] |
|
|
|
|
|
Table of contents; Summary of the proposed
resolution |
|
|
|
|
|
Proposed resolution [2 folders] |
|
|
|
|
|
Side-by-side comparison of FDA's pending regulations
and the proposed resolution; Tobacco agenda as prepared by state attorneys
general |
|
|
|
|
|
Statement of Matthew L. Myers (executive vice
president and general counsel, National Center for Tobacco-Free
Kids) |
|
|
|
|
|
Statement of Meyer G. Koplow (Wachtell, Lipton,
Rosen & Katz); Articles and commentary |
|
|
|
|
Stuart Bowen's litigation notebook,
February-March
1998 [5 folders; removed from
binder]: |
|
|
|
|
|
Brief in support of motion for leave to intervene,
with attachments,
February
1998 |
|
|
|
|
|
Governor George W. Bush's supplemental brief in
support of motion for leave to intervene and other requested relief, with
attachments,
February
1998 |
|
|
|
|
|
Governor George W. Bush's reply brief to the State
of Texas' response, with attachments,
March
1998 |
|
|
|
|
|
The State of Texas' response to Governor George W.
Bush's motion for leave to intervene,
February
1998 |
|
|
|
|
|
Memorandum from Pete Schenkkan to Stuart Bowen re:
attorneys' fees in context: national tobacco litigation,
March 13,
1998 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
U.S. District Court, Eastern District of Texas,
1997-1998 [6 folders; removed from
binder]: |
|
|
|
|
[From notes by Becky Pestana and Stuart
Bowen, assistant general counsels, and other documents, it appears that the
notebook was used as reference during court proceedings in March 1998, possibly
by Becky Pestana.] |
|
|
|
|
|
Eastern District Local Rules,
October
1997 |
|
|
|
|
|
CJRA (Civil Justice Reform Act)-Court Annexed
Mediation Plan,
undated |
|
|
|
|
|
Brief in support of motion for leave to intervene,
February
1998 |
|
|
|
|
|
Governor George W. Bush's supplemental brief in
support of motion for leave to intervene and other requested relief,
February
1998 |
|
|
|
|
|
Governor George W. Bush's reply brief to the State
of Texas' response,
March
1998 |
|
|
|
|
|
Loose material,
1998 |
|
|
|
|
|
[Materials include notes, directions,
correspondence.] |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
| Box |
| 2002/151-396 |
|
|
|
State of Texas v. Tobacco Industry, Tobacco industry's
violations of state and federal laws, Office of the Attorney General, Dan
Morales,
1994-1996 [4 folders; removed from
binder] |
|
|
|
|
[Includes press release, statement,
questions and answers, fact sheets, news articles, statistics, and original
complaint filed by the Attorney General against the tobacco
companies.] |
|
|
|
|
Letter and supporting documentation from First
Assistant Attorney General Andy Taylor to Senator Royce West,
1998-April
2000 [4 folders; removed from
binder] |
|
|
|
|
[Contains possibly excepted information:
attorney work product; attorney-client privilege] |
|
|
|
|
Comparison of master settlement agreement with Texas
settlement agreement (non-economic provisions),
April 18,
2000 |
|
|
|
|
Goldman Sachs, Tobacco settlement payments
securitization program, State of Texas,
February 2,
1999 |
|
|
|
|
Outside counsel agreement,
1996-1998 [5 folders] |
|
|
|
|
[Includes documents relating to
arbitration.] |
|
|
|
|
Tobacco court docket,
March 5,
1998 [4 folders; removed from
binder] |
|
|
|
|
Tobacco statistics--visuals,
1989-1995 |
|
|
|
ACLU (American Civil Liberties
Union) v. Bush, 1999-2000
|
|
|
|
[Though filed under ACLU, the actual style
of the case is Texans United Education Fund, Inc., Downwinders at Risk, Rick
Abraham, Roger Baker, and Jim Baldauf v. George W. Bush, Governor of Texas,
Department of Public Safety and its Commissioners, James B. Francis, Robert B.
Holt, and M. Colleen McHugh. The suit concerns environmentalists suing to
exercise the right to free speech in front of the Governor's
Mansion.] |
|
|
|
|
Affidavits,
November
1999 |
|
|
|
|
Court documents,
August 1999-October
2000 [19 folders] |
|
|
|
|
Deposition transcripts,
October 27,
1999: |
|
|
|
|
|
James R. Hines |
|
|
|
|
|
Mary Linda Edwards-Gockel [2 folders] |
|
|
|
|
|
Raymond C. Sullivan [2 folders] |
|
|
|
|
Correspondence,
October-December 1999;
January, May-December 2000 [5 folders] |
|
|
|
|
[Folder 4 contains misfile: Texas State
Employees Union CWA v. TWC, June 2000] |
|
|
|
|
Attorney notes,
April 1999-July 2000,
undated [5 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney work product; attorney-client privilege] |
|
|
|
Amicus briefs, 1995-2000
|
|
|
|
|
Abortion,
March, September
1998 |
|
|
|
|
[Brief amicus curiae of members of the
Texas Legislature in support of defendants-appellees in The Low-Income Women of
Texas, et al. (plaintiffs-appellants) v. Burt Raiford, Commissioner of Human
Services, et al. (defendants-appellees).] |
|
|
|
|
Aledo,
May-June
2000 [2 folders] |
|
|
|
|
[Background material and brief amicus
curiae of State of Texas, Attorney General John Cornyn, Governor George W.
Bush, and Lieutenant Governor Rick Perry in support of Katherine Furley's
petition for rehearing en banc before the U.S. Court of Appeals, 5th Circuit in
the law suit Katherine Furley and Tim Dean v. Aledo Independent School
District, concerning school prayer (similar to Santa Fe case).] |
|
|
|
|
Peter Cole v. Texas Army National Guard,
October-November 1995,
January 1996 |
|
|
|
|
[Amicus brief concerns authority of
Governor as commander-in-chief of Texas National Guard and Adjutant General as
his appointee to make employment decisions.] |
|
|
|
|
Gambling,
July
1999 |
|
|
|
|
[Brief for 21 Gambling Machines,
appellant-cross appellee v. State of Texas.] |
| Box |
| 2002/151-397 |
|
|
|
"God Pod," December 1996; May-June
1997; June, September 2000 [2 folders] |
|
|
|
|
[Two briefs in David Williams, in his
capacity as sheriff of Tarrant County, Texas, and Tarrant County, Texas v. Ruth
Maree Lara and Michael Lee Huff, concerning faith-based prison
programs.] |
|
|
|
|
Santa Fe,
1999-2000: |
|
|
|
|
[Petitions, numerous amici briefs,
correspondence, and memos about Santa Fe Independent School District v. Jane
Doe, individually and as next friend for her minor children, Jane and John Doe,
minor children; Jane Doe #2, individually and as next friend for her minor
child, John Doe, minor child; and John Doe, individually, a case concerning
school prayer decided by the U.S. Supreme Court.] |
|
|
|
|
|
Memos from Don Willett,
March
1999 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Court documents,
1999-2000 [14 folders] |
|
|
|
|
|
Correspondence,
July,
November-December 1999; March 2000 [3 folders] |
|
|
|
|
|
[File 3 contains correspondence
assigned the following unique number(s): 9911300130] |
|
|
|
|
Sierra Club, plaintiff-appellee v. City of San Antonio
et al., defendant-appellants,
August,
October-November 1996 [3 folders] |
|
|
|
|
[Three amicus briefs in a suit
concerning the federal Endangered Species Act and the Edwards Aquifer
Authority.] |
|
|
|
State of Texas ex. rel. Karen
Angelini v. The Honorable Phil Hardberger, 1880s-1997, bulk
1996
|
|
|
|
[Suit concerns the effective date of a
resignation and whether the resignation triggers a special election or an
appointment by the Governor. Documents covering a related suit (LULAC of Texas
v. The State of Texas) are also included, concerning the effect of the Angelini
v. Hardberger decision on Section 5 of the Voting Rights Act of
1965.] |
|
|
|
|
Hardberger correspondence,
1996-1997 [13 folders; removed from
binder] |
|
|
|
|
[In addition to letters, the file
includes memos, newspaper articles, press releases, appointment information,
and fax cover and confirmation sheets.] |
|
|
|
|
[Folder 1 contains possibly excepted
information: agency memoranda; attorney-client privilege] |
|
|
|
|
[Folder 2 contains possibly excepted
information: agency memoranda; attorney-client privilege; drivers license
number; home address, home phone number, and family information of government
official] |
|
|
|
|
[Folder 7 contains possibly excepted
information: agency memoranda] |
|
|
|
|
[Folder 9 contains possibly excepted
information: home phone numbers of government officials and
employees] |
|
|
|
|
Hardberger,
1885, 1887, 1894, 1918,
1929-1930, 1946, 1949-1952, 1962, 1969-1970, 1973-1975, 1978, 1982, 1985, 1988,
1993, 1996 [6 folders; removed from
binder] |
|
|
|
|
[Contains copies of case summaries from
Southwestern Reporter and other sources. Cases may be cited in briefs filed by
the Governor's Office.] |
|
|
|
|
Angelini and Hardberger,
1964, 1970, 1973-1977,
1982, 1985-1986, 1988, 1992-1996 [12 folders; removed from
wallet] |
|
|
|
|
[Contains copy of letter from
Hardberger, Response to petition for emergency writ of quo warranto, and
exhibits, filed in the Texas Supreme Court by Hardberger's attorneys, lists of
Shepard's citations, and copies of case summaries and constitutional law,
including negative cases.] |
|
|
|
|
Hardberger pleadings,
1996 [4 of 6 folders; removed
from binder] |
|
|
|
|
[Contains court documents filed by both
sides in Angelini v. Hardberger and LULAC v. State of Texas.] |
| Box |
| 2002/151-398 |
|
|
|
Hardberger pleadings,
1996 [2 of 6 folders; removed
from binder] |
|
|
|
|
Hardberger research,
1974, 1976-1977,
1980-1981, 1992, 1994 [removed from binder] |
|
|
|
|
[Contains copies of case summaries,
including supportive cases.] |
|
|
|
|
Hardberger research,
1969-1971, 1976-1989,
1992-1997 [9 folders; removed from
binder] |
|
|
|
|
[Contains case summaries, including
LULAC v. State of Texas; examples of judicial resignations and appointments
from governors Richards, Clements, and White; Attorney General and Secretary of
State opinions; legislative documents concerning Senate Bill 546; and opening
court statement.] |
|
|
|
|
Petition for emergency writ of quo warranto,
July
1996 |
|
|
|
|
Senate Bill 546,
1989 |
|
|
|
|
[Includes minutes of House Committee on
Elections, tape log entries, and four audiocassette tapes of House and Senate
committee hearings and floor debates.] |
|
|
|
|
[Audiocassette tapes removed to Governor
Bush Audiocassette Box 3.] |
|
|
|
|
Hardberger,
1888, 1906, 1911,
1915-1917, 1920-1922, 1926, 1932, 1940-1942, 1946, 1950-1956, 1960-1961,
1970-1981, 1984-1989, 1992-1996 [11 folders; removed from
binder] |
|
|
|
|
[Contains copies of case summaries and
newspaper articles.] |
|
|
|
Patrick Benjamin et al. v. George W.
Bush et al. (TSU (Texas Southern University)), 1999-2000
|
|
|
|
[Case alleged racial discrimination by the
allocation of the State's tobacco litigation settlement funds to several Texas
medical schools while excluding Texas Southern University (TSU) and Prairie
View A&M, historically black universities. The suit also alleged racial
discrimination in the administration of the State of Texas' Medicaid programs.
The claims were dismissed in U.S. District Court. Records are court documents,
along with a press release and some correspondence. See also Robinson v.
Bush.] |
|
|
|
|
January-February
2000 |
|
|
|
|
August, October
1999 |
|
|
|
|
August
1999 [2 folders] |
|
|
|
|
May-June
1999 |
|
|
|
|
[File contains correspondence assigned
the following unique number(s): 9907010514] |
|
|
|
|
May
1999 [3 folders] |
|
|
|
Valerie Curbo and Carol Funderburgh
v. State of Texas Office of the Governor, 1988-1999
|
|
|
|
[Curbo and Funderburgh v. Office of the
Governor was filed by two former employees of the Office of the Governor's
Criminal Justice Division who felt they had been unfairly dismissed. One issue
in the case was whether the Governor's Office grievance procedure applied to
terminated or former employees. After the Third Court of Appeals found the
scope of the grievance procedure ambiguous, the case was settled. See also
McDaniel v. State of Texas.] |
|
|
|
|
Correspondence,
1996-1999 [8 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
[Folder 2 contains correspondence
assigned the following unique number(s): 9707010342] |
|
|
|
|
News clips,
1988, 1990-1991,
November 1997 |
|
|
|
|
Notes/research,
1995-1997 [5 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
Personnel files: |
|
|
|
|
|
General information,
1996-1997,
undated [5 folders] |
|
|
|
|
|
Valerie Curbo,
1994-1997 [5 folders] |
|
|
|
|
|
[Contains possibly excepted information:
home address, home phone number, family information and social security number
of government employee; drivers license number; privacy; financial
records] |
|
|
|
|
|
Carol Funderburgh,
1988-1997 [4 of 7 folders] |
|
|
|
|
|
[Contains possibly excepted information:
home address, home phone number, family information and social security number
of government employee; drivers license number; privacy; financial records;
agency memoranda; attorney-client privilege] |
| Box |
| 2002/151-399 |
|
|
|
|
Carol Funderburgh,
1988-1997 [3 of 7 folders] |
|
|
|
|
|
[Contains possibly excepted information:
home address, home phone number, family information and social security number
of government employee; drivers license number; privacy; financial records;
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Nancy Hugon,
1995-1997 [2 folders] |
|
|
|
|
|
[Contains possibly excepted information:
home address, home phone number, family information and social security number
of government employee; drivers license number; financial records] |
|
|
|
|
Court documents,
November 1997-July
1999 [16 folders] |
|
|
|
|
Governor's Office documents gathered in response to
requests for production and interrogatories,
1995-1998: |
|
|
|
|
|
Audiotapes,
January, June
1998 |
|
|
|
|
|
[Two audiocassette tapes separated to
Governor Bush Audiocassette Box 3.] |
|
|
|
|
|
Criminal Justice Division daily reports,
October
1995-September 1997 [25 folders] |
|
|
|
|
|
[Daily reports note the time in and
out or type of leave used for division employees.] |
|
|
|
|
|
[Contains possibly excepted information:
privacy] |
|
|
|
|
|
Miscellaneous,
1996-1997 [3 folders] |
|
|
|
|
|
[File includes memos, staff directory,
division news, documents from grant recipient, email printouts, correspondence,
and Texas Register submissions.] |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Governor's Criminal Justice Plan for Texas, FY 1998,
1997 |
| Box |
| 2002/151-400 |
|
|
|
|
Texas Administrative Code, Title 1--Administration,
Part I--Office of the Governor, Chapter 3--Criminal Justice Division,
January
1998: |
|
|
|
|
|
|
Subchapter B [4 folders] |
|
|
|
|
|
|
[Fund-specific grant
policies.] |
|
|
|
|
|
|
Subchapter C [2 folders] |
|
|
|
|
|
|
[General grant program
policies.] |
|
|
|
|
|
Victims of Crime Act (VOCA) briefing book,
1997: |
|
|
|
|
|
[Contains project and budget summaries
for VOCA-funded grants.] |
|
|
|
|
|
|
Regions 1-10 [9 folders] |
|
|
|
|
|
|
Regions 11-24 [10 folders] |
|
|
|
|
|
|
Supplemental [6 folders] |
|
|
|
Armando Luna v. Ann Richards,
1984-1995
|
|
|
|
[The lawsuit, Armando Luna, Jr. v. Ann
Richards, individually, George Bush, in his official capacity as the Governor
of the State of Texas, and The State of Texas, concerned the failure of
Governor Richards to commission Luna as a branch pilot after Luna received
certification from the Board of Pilot Commissioners. The suit was settled
during Governor Bush's term in office.] |
|
|
|
|
May-June
1995 |
|
|
|
|
1984-1985, 1987,
1995 |
|
|
|
|
April
1995 |
|
|
|
|
March-April
1995 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
February
1995 [2 folders] |
|
|
|
|
January-February
1995 |
|
|
|
|
August
1994 |
|
|
|
|
July-August
1994 |
|
|
|
|
July
1994 |
|
|
|
|
June
1994 [2 folders] |
|
|
|
|
May
1994 |
|
|
|
|
January 1994,
undated |
|
|
|
|
[Contains possibly excepted information:
privacy] |
|
|
|
|
July, October-December
1993 |
|
|
|
|
1988, 1990-1991,
October-November 1993 [2 folders] |
|
|
|
|
[Contains possibly excepted information:
medical records; social security number] |
|
|
|
|
1988, 1990-1991,
October 1993 |
|
|
|
|
[Contains possibly excepted information:
medical records; social security number] |
|
|
|
|
1991-1992;
February-March, June 1993 |
|
|
|
|
[Contains possibly excepted information:
privacy] |
|
|
|
|
August-September 1992,
January 1993 |
|
|
|
|
[Contains possibly excepted information:
medical records] |
|
|
|
|
1991-September
1992 |
|
|
|
|
[Contains possibly excepted information:
medical records] |
|
|
|
|
1991-1993 [2 folders] |
|
|
|
|
[Contains possibly excepted information:
privacy; social security number; drivers license number] |
|
|
|
|
December 1991,
undated |
|
|
|
|
[Contains possibly excepted information:
privacy] |
|
|
|
Patricia J. McDaniel v. State of
Texas, 1982, 1984, 1988,
1990-1999
|
|
|
|
[Patricia J. McDaniel v. State of Texas
was a whistleblower suit filed by McDaniel when she was terminated from
employment in the Governor's Office after reporting alleged violations of the
law by Criminal Justice Division staff to law enforcement authorities and after
her testimony in a deposition corroborated claims made by Valerie Curbo and
Carol Funderburgh in their whistleblower suit against the Governor's Office.
The suit was settled at the same time as the Curbo and Funderburgh
suit.] |
|
|
|
|
Personnel file, Pat McDaniel,
1996-1998 [8 folders] |
|
|
|
|
[Contains possibly excepted information:
social security number; drivers license number; home address, home phone number
of government employee; privacy] |
|
|
|
|
Court documents and correspondence,
1998-1999 [4 of 7 folders] |
| Box |
| 2002/151-401 |
|
|
|
Court documents and correspondence,
1998-1999 [3 of 7 folders] |
|
|
|
|
Attachments to defendant's responses to plaintiff's
first request for production of documents: |
|
|
|
|
[Responses to requests 1 through 10 have
no related documents. Documents filed here that are responsive to requests 11
through 36 have bates-stamped numbers from #1 to #3106.] |
|
|
|
|
[Contains possibly excepted information:
social security numbers; home addresses, home phone numbers, family information
of government employees; account numbers; drivers license numbers; privacy;
audit working papers] |
|
|
|
|
|
Internal audits of Crime Stoppers program (bates
#1-1495),
1995-1998 [28 folders] |
|
|
|
|
|
[Contains possibly excepted information:
audit working papers] |
|
|
|
|
|
Personnel file: |
|
|
|
|
|
|
Pat McDaniel (bates #1496-1637),
1996-1998 [3 folders] |
|
|
|
|
|
|
Nancy Hugon (bates #1638-1688),
1993-1998 |
|
|
|
|
|
|
Pete Wassdorf (bates #1689-1719),
1994-1998 |
|
|
|
|
|
|
Camille Cain (bates #1720-1762),
1990-1999 |
|
|
|
|
|
Criminal Justice Division procedures (bates
#1763-1830),
1990s [2 folders] |
|
|
|
|
|
Documents concerning Pat McDaniel and/or Nancy Hugon
(bates #1831-1885),
1997-1998 |
|
|
|
|
|
Governor's Office procedures (bates #1886-1918),
between 1995 and
1999 |
|
|
|
|
|
Documents concerning Camille Cain at Crime Stoppers
conference and documents concerning Crime Stoppers public information request
(bates #1919-1936),
1998 |
|
|
|
|
|
Shari Shepherd (bates #1937-1997),
1995-1996 |
|
|
|
|
|
Documents re: FMLA (Family Medical Leave Act),
grievance, and State Bar dues (bates #1998-2029),
1997-1998 |
|
|
|
|
|
1998 Crime Stoppers Conference (bates #2030-3106),
1997-1998 [5 of 17 folders] |
| Box |
| 2002/151-402 |
|
|
|
|
1998 Crime Stoppers Conference (bates #2030-3106),
1997-1998 [12 of 17 folders] |
|
|
|
|
|
[Folder 12 of 17 contains possibly
excepted information: social security numbers] |
|
|
|
|
|
[Folder 13 of 17 contains possibly
excepted information: account numbers] |
|
|
|
|
|
[Folders 15-17 of 17 contains possibly
excepted information: addresses, phone numbers, social security numbers and
family information of peace officers] |
|
|
|
|
Internal Audit documents used to prepare attachments
to defendant's response: |
|
|
|
|
[Contains possibly excepted information:
audit working papers; agency memoranda] |
|
|
|
|
|
Draft management letter,
June
1998 |
|
|
|
|
|
Completed work papers,
1997-April
1998 |
|
|
|
|
|
Notes/interviews,
1998 [6 folders] |
|
|
|
|
|
Background/reference,
1995-1998 [15 folders] |
|
|
|
|
|
General management (of Criminal Justice Division
(CJD)),
1996-1998 [5 folders] |
|
|
|
|
|
CJD grant program,
1998 |
|
|
|
|
|
Operation of tip line,
1997 |
|
|
|
|
|
CJD Crime Stoppers certification and oversight,
1995-1998 |
|
|
|
|
|
CJD training and conferences,
1996-1998 [8 folders] |
|
|
|
|
|
CJD Crime Stoppers statistics,
1994-1998 [5 folders] |
|
|
|
|
|
CJD Crime Stoppers--Other council support,
1996-1997 [2 folders] |
|
|
|
|
|
Additional issues--Crime Stoppers Advisory Council
status issue,
1995-1998 [3 folders] |
|
|
|
|
|
Additional issues--Military leave issue,
1996-1997 |
|
|
|
|
|
Additional issues--Travel issues,
1997-1998 [2 folders] |
|
|
|
|
|
[Contains possibly excepted information:
account numbers; social security numbers] |
|
|
|
|
|
Open Records Act violation allegation,
1998 [8 folders] |
| Box |
| 2002/151-403 |
|
|
|
|
FMLA violation allegation,
1995-1998 [3 folders] |
|
|
|
|
Documents used to prepare attachments to defendant's
response: |
|
|
|
|
[These files appear to have been created
by Assistant General Counsel Claudia Nadig.] |
|
|
|
|
|
Texas Crime Stoppers Advisory Council operational
guidelines,
1995 [8 folders] |
|
|
|
|
|
Time sheets/Pat McDaniel case,
August 1996-September
1998 [11 folders] |
|
|
|
|
|
[Contains possibly excepted information:
privacy; home address, home phone number, social security number, and personal
family information of government employee] |
|
|
|
|
|
Notes/Pat McDaniel case,
1996-1999 [6 folders] |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
[Folder 1 contains correspondence
assigned the following unique number(s): 9808130214] |
|
|
|
|
|
Documents responsive to #11,
1996,
1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Documents responsive to #12 and #29,
1993,
1995-1998 |
|
|
|
|
|
[Contains possibly excepted information:
drivers license number; home address, home phone number, social security
number, and personal family information of government employee] |
|
|
|
|
|
Documents responsive to #12,
1994 |
|
|
|
|
|
Documents responsive to #14,
1990-1999 |
|
|
|
|
|
[Contains possibly excepted information:
home address, home phone number, social security number, and personal family
information of government employee] |
|
|
|
|
|
Documents responsive to #11 and #15,
1996-1998 |
|
|
|
|
|
[Contains possibly excepted information:
drivers license number; home address, home phone number, social security
number, and personal family information of government employee; tax returns (26
U.S.C. section 6103(b))] |
|
|
|
|
|
Documents responsive to #16 and #25,
about
1998 [2 folders] |
|
|
|
|
|
Documents responsive to #18 and #22,
1998 |
|
|
|
|
|
Documents responsive to #21, #29, and #33,
1998 |
|
|
|
|
|
Documents responsive to #22 and #23,
1997-1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Documents responsive to #25,
1997 |
|
|
|
|
|
Documents responsive to #26-#28 and #36,
1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; social security numbers] |
|
|
|
|
|
Documents responsive to #13, #18, #29 and #30,
1994-1995,
1998 |
|
|
|
|
|
[Contains possibly excepted information:
drivers license number; home address, home phone number, social security
number, and personal family information of government employee] |
|
|
|
|
|
Documents responsive to #32,
1995-1997 |
|
|
|
|
|
[Contains possibly excepted information:
drivers license number; home address, home phone number, social security
number, and personal family information of government employee] |
|
|
|
|
|
Documents responsive to #32,
1996-1997,
1999 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; privacy] |
|
|
|
|
|
Documents responsive to #33,
1997-1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; privacy; home address, home phone number, social security
number, and family information of government employee] |
|
|
|
|
|
Documents responsive to #34,
1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; privacy] |
|
|
|
|
|
Documents responsive to #35 and #36,
1997-1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; drivers license number; account number; home address, home
phone number, social security number, and family information of government
employee] |
|
|
|
|
|
Documents responsive to #36,
1997-1998: |
|
|
|
|
|
|
Crime Stoppers post conference report,
1998 [3 folders] |
|
|
|
|
|
|
[Contains possibly excepted
information: account numbers] |
|
|
|
|
|
|
Conference forms,
1998 |
|
|
|
|
|
|
Speaker evaluations,
1998 [6 folders] |
|
|
|
|
|
|
Crime Stoppers conference,
1997-1998 [8 folders] |
|
|
|
|
|
|
[Contains possibly excepted
information: social security numbers; account numbers; home address, home phone
number, social security number, and family information of peace officer; agency
memoranda] |
|
|
|
|
Crime Stoppers: |
|
|
|
|
|
Drafts and changes,
July
1998 [3 folders] |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege; audit working papers] |
|
|
|
|
|
News clips,
1998 |
|
|
|
|
|
Correspondents,
1998 [3 folders] |
|
|
|
|
|
[Folders contain possible misfilings:
information on appointments to the Texas Council on Workforce and Economic
Competitiveness and Acupuncture Board, as well as information on assistance to
Jasper County for prosecution of hate crimes.] |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege; email address] |
|
|
|
|
|
[File contains correspondence assigned
the following unique number(s): 9809080394; 9810190079] |
| Box |
| 2002/151-404 |
|
|
|
|
Legal notes--Cases,
1997-1998 [9 folders] |
|
|
|
|
|
[Folder 8 contains possibly excepted
information: agency memoranda; attorney-client privilege] |
|
|
|
|
|
Notes,
1982, 1984, 1988,
1990, 1993, 1995, 1997-1998 |
|
|
|
|
|
[Records include plans, handwritten
notes, Attorney General opinions, grant documents, memos, papers, statutes, and
background information on criminal justice, Crime Stoppers, and the
appointments process.] |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
|
Pharr Crime Stoppers grant,
1997-1998 |
|
|
|
|
|
|
1982, 1984, 1990,
1998 |
|
|
|
|
|
|
Violence Against Women Act Implementation Plan for
Texas,
1998 |
|
|
|
|
|
|
1995,
1998 |
|
|
|
|
|
|
1984, 1993, 1995,
1997-probably 1998 |
|
|
|
|
|
|
1998 |
|
|
|
|
|
|
probably
1998 |
|
|
|
|
|
|
The Family and Medical Leave Act of 1993,
April
1995 |
|
|
|
|
|
|
1997 |
|
|
|
|
|
|
Joint Select Committee on Workers' Compensation
Insurance report,
1988 |
|
|
|
|
|
|
Provisions relating to the Position Classification
Plan,
1997 |
|
|
|
|
|
|
Governor's Criminal Justice Plan for Texas,
Fiscal Year
1998 |
|
|
|
|
|
|
Governor's Criminal Justice Plan for Texas,
Fiscal Year
1999 |
|
|
|
|
|
Expenses,
1997-1998 [7 folders] |
|
|
|
|
|
[Records include conference
agreements, invoices, and travel vouchers.] |
|
|
|
|
|
[Contains possibly excepted information:
social security numbers; account numbers] |
|
|
|
James Robinson et al. v. George W.
Bush et al. (Coordinating Board), 1997,
1999-2000
|
|
|
|
[Records are court documents and
correspondence concerning a class action lawsuit brought by students and
administrators of Texas Southern University against Governor Bush and the
Higher Education Coordinating Board for alleged civil rights violations and
discriminatory policies associated with the distribution of tobacco funds. See
also Benjamin v. Bush.] |
|
|
|
|
Court documents and cover letters,
June-July
2000 |
|
|
|
|
[Contains possibly excepted information:
social security number] |
|
|
|
|
Court documents,
May
2000 |
|
|
|
|
Order and judgment,
April
2000 |
|
|
|
|
Court documents,
September-October
1999 [4 folders] |
|
|
|
|
Court documents and cover letters,
August-September
1999 |
|
|
|
|
Court documents, drafts, and cover letters,
August
1999 [2 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Correspondence and court documents,
June-July
1999 |
|
|
|
|
Second amended complaint,
June
1999 |
|
|
|
|
First amended complaint,
May
1999 |
|
|
|
|
Complaint,
May
1999 |
|
|
|
|
Letter and complaint,
1997, May
1999 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
Texas Seed Coalition v. Office of
the Governor, May, October
1999
|
|
|
|
[Correspondence and court documents
concerning a lawsuit filed under the Texas Public Information Act for failure
to provide information. See also the General Counsel public information request
file, dated 1999, for Peter Altman.] |
|
|
|
Lindsey K. Springer v. Vicki Balough
et al., March
2000
|
|
|
|
[File contains a motion to quash subpoena
since Governor Bush was not a party or pertinent to the case.] |
|
|
|
Barbara Thomas et al. v. George W.
Bush et al., 1992-1995,
bulk 1995
|
|
|
|
[Thomas v. Bush was a lawsuit filed in
January 1995 concerning redistricting. Plaintiffs alleged that certain House of
Representative districts as laid out in House Bill 1, 72nd Legislature, 3rd
Called Session (Plan H738) and certain Senate districts laid out in Senate Bill
1, 72nd Legislature, 3rd Called Session (Plan S560) were improper racial
gerrymanders which divided communities of interest so that many voters lost
ballot secrecy. The suit was settled after Vera v. Bush was decided by the U.S.
Supreme Court. As part of the settlement agreement for Thomas v. Bush, the
plaintiffs agreed to drop the lawsuit if the legislature enacted the settlement
plans or adopted other districts that were less race-conscious, more compact,
or more community and neighborhood based. Thomas v. Bush was dismissed on
August 18, 1997 in response to a motion to dismiss filed by state legislative
defendants, state executive defendants, and the plaintiffs. File contains court
documents, drafts, correspondence, fax cover sheets, memos, and notes. See also
Vera v. Bush.] |
|
|
|
|
Correspondence, drafts, and court documents,
June-July
1995 |
|
|
|
|
[Includes letter from Tom Pauken, chair
of the Republican Party of Texas.] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Correspondence, draft, and court documents,
July
1995 [2 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Description of changes to current Texas legislative
districts proposed by settlement plans in Thomas v.
Bush, Plan S729 and Plan H846, Texas Legislative Council,
July
1995 |
|
|
|
|
Defendants' brief in support of entry of consent
judgment,
1992-July
1995 [2 folders] |
|
|
|
|
Correspondence, draft, and court document,
July
1995 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Correspondence and court documents,
July-August
1995 |
|
|
|
|
Correspondence, draft, and court documents,
August
1995 [2 folders] |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Memo, correspondence, notes, draft, court document,
August-September
1995 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Memo with attachments including court documents,
September 6,
1995 [2 folders] |
|
|
|
|
Court documents and cover memos,
September
1995 |
| Box |
| 2002/151-405 |
|
|
State of Texas v. United States of
America memo, August
1995
|
|
|
|
[Memo concerning suit for reimbursement to
Texas for costs of illegal immigration.] |
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
State of Texas v. United States of
America (94-465), 1994-1995
|
|
|
|
[Lawsuit concerns the refusal by the
United States Department of Justice to preclear administratively under Section
5 of the Voting Rights Act of 1965 the manner in which the Edwards Aquifer
Authority was selected and the Edwards Underground Water District was
abolished. Payment of attorney fees is also covered. File contains court
documents, correspondence, Attorney General opinion, and case
summaries.] |
|
|
|
|
Correspondence,
July
1995 |
|
|
|
|
State of Texas' opposition to motion of
defendant-intervenor LULAC District 15 for attorneys' fees, costs, and expenses
and memorandum in support of opposition,
June
1995 [6 folders] |
|
|
|
|
Correspondence, research, and exhibit,
June
1995 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
Correspondence and court documents,
May
1995 |
|
|
|
|
Memorandum opinion and order,
October
1994 |
|
|
|
State of Texas v. United States of
America (94-1529), 1994-1995
|
|
|
|
[Lawsuit concerns court overcrowding and
whether the creation of new judgeships in Texas violated Section 5 of the
Voting Rights Act of 1965. File contains court documents, memos, clipping, and
correspondence.] |
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
Correspondence and court documents,
June
1995 [2 folders] |
|
|
|
|
Court documents,
May
1995 [2 folders] |
|
|
|
|
Court documents and summary,
1995, April
1995 |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
Memos, clippings, court documents, correspondence,
February-July 1995,
probably January 1995 |
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
Court documents, correspondence, and memos,
September 1994-February
1995 |
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
Correspondence and court documents,
December 1994-January
1995 [2 folders] |
|
|
|
State of Texas v. United States
Department of Health and Human Services, 1984,
1992-2000
|
|
|
|
[Suit arose out of a U.S. Department of
Health and Human Services (DHHS) claim in June 1995 against the State of Texas
concerning the return of a portion of reserve funds to the federal government
(over $14 million) as a result of the participation of 55,000 higher education
employees in the State of Texas' Uniform Group Insurance Plan (UGIP) effective
September 1, 1992. The State filed the lawsuit in U.S. District Court in
January 1999 after the DHHS Appeals Board lowered the reimbursement amount to
$3 million. An August 2000 federal district court ruling vacated the Appeals
Board decision.] |
|
|
|
|
DHHS pleadings, Volume III, from 8/96,
1996-1998: |
|
|
|
|
|
Research,
1997 |
|
|
|
|
|
Practice manual, Departmental Appeals Board,
February
1997 |
|
|
|
|
|
Brief and tables,
November 1996,
probably 1997 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Correspondence, court documents, notes,
1992, 1995, December
1997-January 1998 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Brief,
October
1997 |
|
|
|
|
|
Brief and correspondence,
August
1997 |
|
|
|
|
|
Brief and correspondence,
June-July
1997 |
|
|
|
|
|
Correspondence with attachments: |
|
|
|
|
|
|
May-June
1997 |
|
|
|
|
|
|
May
1997 |
|
|
|
|
|
|
March-April
1997 |
|
|
|
|
|
Correspondence and draft agreement,
February
1997 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Departmental Appeals Board decision and fax cover
sheet,
January-February
1997 |
|
|
|
|
|
Correspondence and Departmental Appeals Board
decision,
June 1995, January
1996, January 1997 |
|
|
|
|
|
Correspondence and Departmental Appeals Board
decision,
January
1997 |
|
|
|
|
|
Correspondence, memo, and research,
January
1997 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Brief,
December
1996 |
|
|
|
|
|
Brief,
November
1996 |
|
|
|
|
|
Correspondence and testimony,
September-November
1996 |
|
|
|
|
|
Correspondence and exhibits,
August-September
1996 |
|
|
|
|
DHHS claims, Volume II, 2/96 to present,
1996-1998: |
|
|
|
|
|
Correspondence and court document,
May 1997, July-August
1998 |
|
|
|
|
|
Correspondence and court documents,
September
1996 |
|
|
|
|
|
Correspondence and court documents,
August-September
1996 |
|
|
|
|
|
Exhibits,
August
1996 |
|
|
|
|
|
Correspondence and court documents,
August
1996 |
|
|
|
|
|
Testimony,
August
1996 |
|
|
|
|
|
Correspondence and court documents,
June-July
1996 |
|
|
|
|
|
Correspondence and court documents,
June
1996 |
|
|
|
|
|
Correspondence and memo,
May-June
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Memo, correspondence, and court documents,
May
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Correspondence with attachments,
April
1996 |
|
|
|
|
|
Briefs and memo,
March-April
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Correspondence, brief, and memo,
March
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Correspondence and court documents,
February-March
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
DHHS claims, subject matter, Volume I,
1984,
1992-1996: |
|
|
|
|
|
Correspondence,
June
1997 |
|
|
|
|
|
Closing arguments and table of exhibits,
probably
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Testimony, memos, and envelopes,
1995, probably
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Notes,
probably
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Statutes, spreadsheet,
1984,
1993-1995 |
|
|
|
|
|
Rules, legislation, budget information, memo,
July 1995,
undated |
|
|
|
|
|
Correspondence with attachments,
April 1992, May 1993,
January 1996 |
|
|
|
|
|
Correspondence and memos,
January
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Correspondence,
December 1995-January
1996 |
|
|
|
|
|
Correspondence,
September-November
1995 |
|
|
|
|
|
Correspondence,
September-October
1995 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Correspondence,
August
1995 |
|
|
|
|
|
Correspondence and memos,
1993-July
1995 |
|
|
|
|
|
Drafts, notes, memos,
July
1995 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda; attorney-client privilege] |
|
|
|
|
|
Correspondence and memos,
June-July
1995 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Correspondence and memos,
January-March
1995 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Correspondence, memos, agreement,
March-May, July
1994 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Cost allocation agreement,
October
1992 |
|
|
|
|
Transcript of proceedings,
1996,
1998: |
|
|
|
|
|
USDHHS, Departmental Appeals Board, Civil Remedies
Division,
January 28,
1998 |
|
|
|
|
|
Before the USDHHS,
September 25,
1996 |
|
|
|
|
|
Before the USDHHS,
September 24,
1996 [5 folders] |
| Box |
| 2002/151-406 |
|
|
|
Briefings,
November 1999-February
2000 [2 copies; 4
folders] |
|
|
|
|
Memo and table,
July 1994, May
1995 |
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
State of Texas' motion for summary judgment and
supporting brief, with appendix,
November
1999 [6 folders] |
|
|
|
|
Correspondence and court documents: |
|
|
|
|
|
August-September
2000 [2 folders] |
|
|
|
|
|
August
2000 |
|
|
|
|
|
June
1999 |
|
|
|
|
|
April
1999 |
|
|
|
|
Stuart Bowen's DHHS research: |
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
1998 [6 folders] |
|
|
|
|
|
Material sent to Claudia Nadig from Attorney
General's Office,
April
1998 [3 folders] |
|
|
|
|
Binder: Texas v. Health and Human Services,
Correspondence with statements and exhibits,
September
1996 [16 folders] |
|
|
|
|
Binder: Texas v. DHHS, Volume II, Exhibits,
1992-1996 [12 folders] |
|
|
|
Al Vera et al. v. George W. Bush et
al., 1969, 1982,
1992-1997, bulk 1994-1997
|
|
|
|
[On June 13, 1996, in the case of Bush v.
Vera, the U.S. Supreme Court upheld a federal district court ruling that three
U.S. Congressional districts in Texas were unconstitutional because they had
been drawn to benefit particular racial groups (116 S.Ct. 1941 [1996]).
Documents from Miller v. Johnson, a related Georgia redistricting lawsuit that
also was heard before the U.S. Supreme Court, are included. Documents also
concern the effect of the ruling on the November 1996 elections and the payment
of plaintiff's attorney fees. See also Thomas v. Bush, which was settled after
Vera v. Bush was decided by the U.S. Supreme Court.] |
|
|
|
|
Vera v. Richards active
litigation: |
|
|
|
|
|
Clippings and memo from Senate Committee of the
Whole on Legislative and Congressional Redistricting,
October, December
1995 |
|
|
|
|
|
Clippings and memos,
September 1994,
May-July 1995 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Draft brief of appellants,
August
1995 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Correspondence and memos,
June-September 1994,
June-August 1995 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
Vera v. Richards (Bush)
books [removed from
wallet]: |
|
|
|
|
|
Court documents,
October-November
1997 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Settlement,
November-December
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Court documents,
November-December
1996 |
|
|
|
|
|
Court documents,
November
1996 |
|
|
|
|
|
Correspondence and drafts,
October
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Correspondence and drafts,
September
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Correspondence, court documents, and drafts,
July
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Draft motion, brief, affidavits,
June
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Correspondence, memo, and court order,
June
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Memos,
June
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Court documents,
June
1996 |
|
|
|
|
|
Memos,
June
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
U.S. Supreme Court dissent,
June
1996 |
|
|
|
|
|
Notes,
probably
1996 |
|
|
|
|
|
[Contains possibly excepted information:
agency memoranda] |
|
|
|
|
|
Memo and Attorney General opinions,
1995, probably
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
| Box |
| 2002/151-407 |
|
|
|
|
Memo and draft paper re: Senate term questions (
Thomas v. Bush),
March-April
1996 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Reply briefs,
November
1995 |
|
|
|
|
|
Memo with attached appellee's brief and amicus
briefs,
October
1995 [4 folders] |
|
|
|
|
|
Brief for appellees,
October
1995 |
|
|
|
|
|
Correspondence and memos,
February-March,
June-July 1995 |
|
|
|
|
|
[Contains possibly excepted information:
attorney-client privilege; agency memoranda] |
|
|
|
|
|
Zell Miller v. Davida Johnson
and U.S.A. and Lucius Abrams motion to affirm,
December
1994 |
|
|
|
|
|
Zell Miller v. Davida
Johnson jurisdictional statement,
October
1994 |
|
|
|
|
|
Lucius Abrams v. Davida
Johnson jurisdictional statement and appendix,
October
1994 |
|
|
|
|
|
U.S.A. v. Davida
Johnson jurisdictional statement,
October
1994 |
|
|
|
|
|
Richards v. Vera
jurisdictional statement,
October
1994 |
|
|
|
|
|
Richards v. Vera motion
to affirm,
November
1994 |
|
|
|
|
|
U.S.A. v. Vera
jurisdictional statement,
December
1994 |
|
|
|
|
|
Miller v. Johnson
brief amici curiae of the states of Texas, et al.,
corrected February
1995 |
|
|
|
|
|
Bush v. Vera state
appellants' brief on the merits,
August
1995 |
|
|
|
|
|
Bush v. Vera brief for
the United States,
August
1995 |
|
|
|
|
|
Lawson v. Vera brief of
appellants,
August
1995 |
|
|
|
|
|
Texas v. U.S.A. motion
to affirm,
February
1995 |
|
|
|
|
|
Senate Committee of the Whole on Legislative and
Congressional Redistricting memos,
March-May
1995 |
|
|
|
|
|
Shaw v. Reno case
summary,
1993 |
|
|
|
|
|
Attorney General opinion M-349 and Minority Voting
Rights analysis for the Texas House of Representatives redistricting plan,
Texas Senate redistricting staff,
1969,
1992 |
|
|
|
|
|
Minority Voting Rights analysis for the Texas House
of Representatives redistricting plan, Texas Legislative Council Redistricting
Legal staff,
March-April
1992 |
|
|
|
|
|
Narrative of Voting Rights Act considerations in
affected districts and comparison to federal court plan S567, Texas Senate
redistricting staff,
January
1992 |
|
|
|
|
|
House Research Organization session focus,
March 13,
1995 |
|
|
|
|
|
Clippings,
1996 [2 folders] |
|
|
|
|
Federal Election Commission figures,
May
1996 |
|
|
|
|
Redistricting,
1982, 1992-1993,
1995: |
|
|
|
|
|
Texas redistricting chronology and
Terrazas v. Ramirez case summary,
1992 |
|
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Mena v. Richards final
judgment and permanent injunction,
January
1992 |
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Bush v. Mena Texas
Supreme Court application for writ of error,
November
1995 |
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Terrazas v. Ramirez
case summary,
January
1992 |
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Shaw v. Reno case
summary,
1993 |
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Narrative of Voting Rights Act considerations in
affected districts and comparison to federal court plan S567, Texas Senate
redistricting staff,
January
1992 |
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LULAC v. Clements case
summary,
1993 [2 folders] |
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Seamon v. Upham case
summaries,
1982 |
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Texas Legislative Council district analyses,
June-July
1996 [4 folders] |
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Texas Legislative Council maps,
1995-1996: [All maps are 11x17, except the first folder
contains maps that are 8.5x14.] |
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U.S. Congressional Districts court-ordered changes
for 1996 elections,
August
1996 |
| Box |
| Governor Bush Oversize Box 2 |
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Dallas County minority populations, Exhibits 1-3B,
July 30,
1996 [4 maps] |
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Proposed Congressional districts,
June
1996 [8 maps] |
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[Contains possibly excepted information:
agency memoranda] |
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Proposed Congressional districts,
June-July
1996 [13 maps] |
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Proposed Congressional districts,
July 26-27,
1996 [18 maps] |
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Proposed Congressional districts, major roads,
July 25-27,
1996 [18 maps] |
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U.S. Congressional districts, 103rd-104th
Congresses,
January
1995 [10 maps] |
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U.S. Congressional districts, 103rd-104th
Congresses, set 1,
November 1995, March
1996 [14 maps] |
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U.S. Congressional districts, 103rd-104th
Congresses, set 2,
November 1995, March
1996 [14 maps] |
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State House districts,
January-February
1995 [13 maps] |
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State Senate districts,
January
1995 [15 maps] |
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State Senate settlement proposal,
Thomas v. Bush,
May
1995 [6 maps] |
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State House settlement proposal,
Thomas v. Bush,
May
1995 [5 maps] |
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Proposed Senate districts,
May
1995 [4 maps; 4 pp. district
analyses] |
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Proposed House districts,
May
1995 [5 maps] |
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House, Senate, and State Board of Education
districts,
January
1995 [5 maps] |
| Box |
| 2002/151-407 |
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Lists and tables of litigation and claims against the
state,
1999 |
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