Home Up Brouilett Deposition Stewart Deposition Grant Deposition US Atty Evil Road Caryl Depo 1 Caryl Depo 2 Caryl Depo 3 Caryl Depo 4 LTC Mike Depo Dr. Poon Depo

Caryl Leventhal's Fourth Deposition Taken 19 July 2000 and Posted in its Entirety

For those using music capable Internet Explorer or AOL, text accompanied by Marlene Dietrich's "Falling In Love Again" 

Ms. Leventhal's deposition was conducted within an environment of crank calls, and a recorded death threat by the US Department of Justice that the Leventhals either drop the process or be taken care of, "Nazi style."  Subsequently, Alan R. Kaufman Chief of the US Attorney's Office Criminal Division (through Ms. Leventhal's Attorney) will threaten arrest and prosecution if this website isn't censored).

Caryl Leventhal was one of the first US Department of Justice Immigration and Naturalization Service whistleblowers to the type of terrorist friendly corruption and indolence endemic in the USDOJ Immigration and Naturalization Service that will subsequently lead to the death of thousands in America.  Thanks to the way laws are structured in America, this can not be a bases of her suit.  These concerns and obstructionism in the internal USDOJ INS Administrative Complaint Process motivated Ms. Leventhal to bring her suit to court.  She hopes to get testimony to these abuses before it is too late.   Some of this can be found in the deposition of Brenda Grant.

With a cruelty only exceeded by those who brutalized Caryl Leventhal, the Eric B. Fisher, Assistant US Attorney has dragged her final Deposition into the heat of summer.  Caryl is brain damaged from an exacerbation of Multiple Sclerosis brought on by those the USDOJ is protecting.  Since 1996, hot weather has become her enemy.

And yet, in hope of disabling Caryl with her first exacerbation of Multiple Sclerosis since 1996 (thus, keeping her from continuing in the judicial process), she is forced into a fourth Deposition in the summer months.  This is done in spite of prior pleas from her husband to finish her Depositions before the onset of hot weather.

 

 

219
CLEVENTHAL
1    UNITED STATES DISTRICT COURT
2    SOUTHERN DISTRICT OF NEW YORK
3
4    CARYL B. LEVENTHAL,
5                   Plaintiff,
6    -    against   -
7    HON. JANET RENO,  ATTORNEY GENERAL OF THE
8    UNITED STATES,
     9              Defendant.
     10   ---------------------------------X
     11             July 19, 2000
                    10:15 a.m.
     12
     13
     14        CONTINUED DEPOSITION of CARYL B.
15   LEVENTHAL, taken    by the Defendant,
16   pursuant to Notice, held at the offices of
17   Michael Bressler, Esq., 36 West 44th
18   Street,   Suite     1100,     New York, New York,
19   before    Debbie Zaromatidis,      a Shorthand
20   Reporter and Notary Public of the State of
21   New York.
22
23
24
25
VERITEXT
(212) 267-6868 (516) 608-2400
220
C. LEVENTHAL
     1    APPEARANCE          S
     2
     3         MICHAEL BRESSLER, ESQ.
     4         Attorney for Plaintiff
     5              35 West 44th Street, Suite 1100
     6              New York, New York 10036
     7
     8         MARY JO WHITE, ESQ.
     9         United    States Attorney
     10        Southern District of New York
     11             100 Church Street
     12             New York, New York 10007
     13        BY:  ERIC B. FISHER, ESQ.
     14
     15
     16   ALSO PRESENT:
     17        DANIEL LEE
     18
     19
     20
     21
     22
     23
     24
     25
VERITEXT
(212) 267-6868 (516) 608-2400
221
C. LEVENTHAL
     1    C A RY L  B .  L E V E N T H A L ,
     2    having    first been duly sworn by a Notary
     3    Public of the  State of New York, was
     4    examined and testified as follows:
     5    EXAMINATION BY MR. FISHER:
     6         Q.   Good morning, Ms. Leventhal.
     7    Since this is our fourth session now, you
     8    know my name is Eric Fisher, and I
     9    represent Janet Reno, the defendant in
     10   this action.
     11   If at any point today I ask you
     12   a question that is not clear to you,
     13   please let me  know, and I will be happy to
     14   rephrase it.
     15   Is that clear?
     16        A.   It is .
     17        Q.   If at any point you need to take
     18   a break for your own comfort, please let
     19   me know, and   I will happy to do so.
     20        A.        Right .
     21        Q.   I only ask that we not break
     22   while a question is pending.
     23             Is there any condition that you
     24   are aware of that would interfere with
     25   your memory or your ability to provide
VERITEXT
(212) 267-6868 (516) 608-2400
222
C.LEVENTHAL
     1    accurate testimony today?
     2         A.   No, there is not.
     3              May I read a statement please
     4    into the record?
     5         Q.   Does this statement relate to
     6    the question I just asked?
     7         A.   It relates to the case.
     8         Q.   Certainly.
     9         A.   Okay. Thank you.
     10             "I feel marginally okay now,
     11   but  I have multiple sclerosis. I get
     12   fatigued very easily.    When I become
     13   fatigued I suffer mental confusion.     I
     14   could easily misunderstand the questions
     15   and give wrong answers.
     16             "Since the people the U.S.
     17   Department of Justice is protecting
     18   brought on my last exacerbation of
     19   multiple sclerosis in the summer since of
     20   1996, hot weather has become my enemy.
     21   Since March 2000, we have pleaded  with you
     22   to complete my depositions before the
     23   onset of hot weather.    I am fearful that
     24   the actions of the U.S. Attorney's office
     25   might bring on my first exacerbation since
VERITEXT
(212) 267-6868 (516) 608-2400
223
C. LEVENTHAL
     1    1996.     I believe that your dragging my
     2    depositions into the summer months is
     3    punitive, planned, cruel and inhuman."
     4         Q.        Ms.Leventhal, if at any point
     5    today you are not feeling well, please let
     6    me know, and   we will terminate the
     7    deposition immediately.
     8         A.        Yes. Right.
     9         Q.        Is it your understanding that I
     10   am intentionally dragging on  these
     11   depositions -
     12        A.        That is my perception.
     13        Q .       Please let me finish the
     14   question.
     15        A.        I am sorry.
     16        Q.        --   in order to cause injury to
     17   you?
     18        A.        I believe that you dragged the
     19   depositions into July, which  is normally
     20   very hot and humid in New York City, to
     21   create a situation where it would be very
     22   difficult if next to impossible for me to
     23   testify to the best of my ability.
     24   Now, fortunately if I may
     25   finish, the weather has been very kind,
VERITEXT
(212) 267-6868 (516) 608-2400
224
C. LEVENTHAL
     1    and I feel that I am being looked after if
     2    you want to put it that way, so I feel
     3    very good about that.
     4         Q.   Again, if at any point today you
     5    are not feeling well, please let me know,
     6    and I'll  be happy to terminate the
     7    deposition.
     8         A.   Understood.
     9         Q.   Also at if at any point today
     10   because of your deposition or for some
     11   other reason you become confused and you
     12   are not answering my     questions accurately,
     13   please let me know, and we will terminate
     14   the deposition at that point as well.
     15        A.   Yes .
     16        Q.   Ms. Leventhal, did there come a
     17   time when you were fired from the INS?
     18        A.   I am sorry.
     19        Q.   Did there come a time when you
     20   were fired from the INS?
     21        A.   Is that a statement or -
     22        Q.   It is a question.
     23        A.   Is there a time        I was fired
     24   from INS in August of 1996.
     25        Q.   And how did you first learn that
VERITEXT
(212) 267-6868 (516) 608-2400
225
C. LEVENTHAL
1    you were fired?
2         A.   By letter.  From a --    I am
3    trying to remember his name. Mr. McElroy,
4    he sent me a letter.
5    MR. FISHER:    I will ask the
6    court reporter to mark as Defendant's
7    Exhibit   C    a letter from Mr. McElroy dated
8    August    8,   1996.
9         (Defendants'   Exhibit   C marked
10   for identification.)
11             (Document handed to witness.)
12        Q.   Ms. Leventhal, is that a copy of
13   the letter that you just referred to?
14   MR. BRESSLER:  This is C.  I am
15   sorry?
16   MR. FISHER:    Yes.
17        A.   It looks familiar.  It looks
18   familiar, yes.
19        Q.   Is that the letter that you
20   received notifying you of your
21   termination?
22        A.   Yes, I    believe so.
23             Q.   And before you received this
24        letter, did you learn of your termination
25        from anyone else?
                         VERITEXT
     (212) 267-6868           (516) 608-2400
226
CLEVENTHAL
1         A.   No, I did not.
2         Q.   And after you received this
3    letter, did you have any conversations
4    with Mr. McElroy about your termination?
5    A.   I don't believe I did.
6    Q .  This letter refers to a
     7    probationary period?
     8         A.   Yes.
     9         Q.   In your employment.
     10             What is your   understanding of
11   what that probationary period is?
12        A.   The probationary period was for
13   a year from the time that I started in
14   employment, which I believe was in October
15   of 1995, and there were to be reviews. I
16   had a review I believe an intermediate
17   review, which was June 7, 1996.  I was due
18   for a final review, but I was terminated
19   before that could take place.
20        Q.   And after an employee emerges
21   from a probationary period after that
22   initial year --
23        A.   Yes.
24        Q.   -- what status does that
25   employee  then have?
               VERITEXT
(212) 267-6868                (516) 608-2400
227
CLEVENTHAL
     1         A.   They become either permanent,
     2    full time or they may be terminated
     3    because to my understanding there is a
     4    final review,  which, as I said before, I
     5    was fired before that took place, could
     6    take place.
     7         Q.   Do you have an understanding as
     8    to   whether probationary employees may be
     9    fired before they complete their first
     10   year of employment?
     11        A.   That was not explained to me.
     12        Q.   Did anyone at any point explain
     13   to you termination procedures in
     14   connection with probationary employees at
     15   INS?
     16        A.   No, they did not.
     17        Q.   So what is the basis for your
     18   belief that termination typically had to
     19   await a final review at the end of the
     20   one-year period?
     21        A.   Because from my understanding
     22   there had to be the intermediate review,
     23   which I received, and it then had to be a
     24   situation where I would be counseled,
     25   which I was not, and then there would be a
VERITEXT
(212) 267-6868 (516) 608-2400
228
C. LEVENTHAL
1    final review.  Then, according to the
2    final review, to my understanding, it
3    would     be  a situation where I would be or
4    the individual would be either classified
5    as permanent or possibly would be
6    terminated at that time.
7    Q.   And your your intermediate
8    review as you have referred to was on June
9    7,   1997?
     1 0  A .  Yes, it   was .
     11   Q.   And that was a Friday?
     12   A.   Yes, it   was.
     13   Q.   And then the following Monday,
14   June 10, you did not return to work?
15   A.   I was not able to.
16   Q.   And the June 7, 1996 review was
17   a critical review?
18        A.   Yes, it was .
19        Q.   And before you received that
20   review, you had been criticized by your
21   supervisors, right?
22        A.   There were times that    they had
23   criticized me, but they did --     I would
24   ask them how can I do this job better, how
25   can I perform my duties in a better way,
VERITEXT
(212) 267-6868 (516) 608-2400
229
C. LEVENTHAL
     1    and those were basically ignored.  The
     2    response was, oh, you should  know how to
     3    do this, and that was basically my goal,
     4    to try to find out how to do the job
     5    better.   I was denied access to this
     6    information.
     7         Q.        Who do you believe was
     8    responsible for your termination?
     9         A.        I believe it was Brenda Grant
     10   and also Agatha Stewart.
     11        Q.        And in your view, why is it that
     12   you were terminated?
     13        A.        I did not fit into-the type of
     14   person that they felt should be in that
     15   position.  I was the first non-African
     16   American in that position in decades, in
     17   over-20 years. I didn't fit into   the
     18   section   this was the   area that I was
     19   in, section 245. I did not fit into if
     20   you want to call it the demographics of
     21   that area.  I  was different from them. I
     22   was not like them. They could not relate
     23   to me, and when I tried to, as I said
     24   before, get information, you know, access
     25   to basically the information flow, I was
VERITEXT
(212) 267-6868 (516) 608-2400
230
C.LEVENTHAL
     1    denied that.
     2         Q.   So do you believe that you were
     3    terminated because you did not fit into
     4    what you've described as a certain
     5    demographic?
     6         A.   Yes.
     7         Q.   And what are the features of
     8    that demographic?
     9         A.   The features of that demographic
     10   at that time in 1996 were basically
     11   African American. I believe there were
     12   two or three Caucasians, one person that
     13   was Asian, and I did not fit in.
     14        Q.   So you did not fit in according
     15   to your testimony because you were not
     16   African American?
     17        A.   Yes .
     18        Q.   Is there any other way in which
     19   you did not fit in that you believe also
     20   contributed to your termination?
     21        A.   Well, I was not married to an
     22   African American. I did not have
     23   photographs of African American children
     24   on my desk as my at that time first line
     25   supervisor, who was Agatha Stewart, who is
VERITEXT
(212) 267-6868 (516) 608-2400
231
C.LEVENTHAL
     1    Caucasian,who is married to an African
     2    American.  Basically it was a situation
     3    where     I just was not the type  of person
     4         --   this is my perception that fit into
     5    that particular, you know, slot.
     6              Q.   Aside from the demographic of
     7    not being African American,   are there any
     8    other     features that you believe made you
     9    different from others in section 245 and
     10   contributed to your termination?
     11             A.   What may have contributed is the
     12   fact that I wanted to observe Jewish
     13   holidays, such as Yom Kippur and Rosh
     14   Hashanah, and it was a situation where
     15   Brenda Grant, who when I started was my
     16   first line supervisor, but after January
     17   1996 became my second line supervisor.
     18   She did not find, this is my perception,
     19   she did not find that in keeping with the
     20   way she viewed the person who was a
     21   supervisory application clerk should be.
     22   I want to take off Yom Kippur, and she
     23   denied me that holiday, and that is very
     24   important.  I mean that is a holiday that
     25   I will not work on.
VERITEXT
(212) 267-6868 (516) 608-2400
232
C. LEVENTHAL
1    Q.   And in addition to not being
2    African American and your observance of
3    Jewish    holidays, are there any other
4    features that you believe made you
5    different from other employees in section
6    245 and also contributed to your
7    termination?
8    A.   I wanted to -- basically I
     9    wanted to make the work flow -- I wanted
     10   the work itself to be done accurately,  but
     11   I needed the information to be able to do
     12   that, and I perceived that the attitude
     13   with Brenda Grant to a lessor extent
     14   Agatha Stewart, because I was on the tenth
     15   floor, Agatha Stewart was on the eighth
     16   floor, but with     Brenda Grant definitely it
     17   was a situation where the work would be
     18   processed --   I perceived that her
19   attitude was to basically do the work, the
20   cases, excuse me, push them through as
21   quickly as possible whether they weredone
22   correctly or not.
23        Now, being a new employee     having
24   started in October of 1995,   okay,     my --
25   the people who interviewed me for the
VERITEXT
(212) 267-6868 (516) 608-2400
233
C.LEVENTHAL
     1    position originally said, oh, we will
     2    train you when you start because I said,
     3    you know, I haven't done this type of work
     4    before.
     5         Q.   Ms. Leventhal, I would like to
     6    cut you off there because I don't think
     7    you are answering the question.
     8              I am not asking you about work
     9    performance or what kind of assistance you
     10   received at work.
     11             The question is simply aside
     12   from your not being African American and
     13   your practicing Judaism, are there any
     14   other features that you believe make you
     15   different from others in section 245?
     16        A.   Yes.
     17        Q.   And were cause for your
     18   termination?
     19        A.   Well, it may also have been I
     20   have multiple sclerosis.  I have always
     21   been very open about this.  I have been
     22   proud of the fact that I have been able -
     23   until my encounter with INS and the
     24   Justice Department, I    was always able to
25   work full time.  I was originally
VERITEXT
(212) 267-6868 (516) 608-2400
234
C. LEVENTHAL
1    diagnosed with multiple sclerosis I
2    believe it was March of 1992,  and from
3    that time on and even before,  I had
4    managed to work productively full time,
5    and  I   my perception is that the fact
6    that I have multiple sclerosis made them
7    uncomfortable for whatever reason.
8         Q.        Do you believe that they
9    terminated you because you have multiple
10 sclerosis?
11        A.        I don't know that.  I don't know
12   that.  It is a possibility.
13   Q.   Do you have any facts that
14   support the possibility that your
15   termination was motivated by your having
16   multiple sclerosis?
17   A.   Well,     the very fact that I was
18   not able to do the lifting, lifting cases,
19   you know, the cases themselves, files that
20   would     way anywhere   from 30 to 50 pounds, I
21   would     tell them I can't do this.  This is
22   difficult. I have multiple sclerosis.
23   This is very dangerous.  I mean I am a
24   small person, I am 5-2.  Even in the best
25   of circumstances even before I was
VERITEXT
(212) 267-6868 (516) 608-2400
235
C.LEVENTHAL
     1    diagnosed with multiple sclerosis,           I
     2    wasn't, you know, Ms. Muscles.  It wasn't
     3    a situation like that at all, and I think
     4    it just made them very uncomfortable, but
     5    that is my perception.
     6         Q.   From 1992 when you testified you
     7    were first diagnosed with multiple
     8    sclerosis until you began your employment
     9    with INS, you were employed at
     10   Intercontinental?
     11        A.   Yes .
     12        Q.   At Clairol?
     13        A.   No, it first it     was       I was
     14   first employed, okay, Intercontinental
     15   data management executive recruitment,
     16   program systems analyst and after that -
     17   this was a business that my husband and I
     18   myself had. He continued with that. I
     19   had gotten to the point where I wanted to
     20   do something different.
     21        Q.   I am asking you where were you
     22   employed during that period?
     23        A.   Okay. After that I was working
     24   part time at Clairol on the phone and I
     25   was doing basically customer relations,
VERITEXT
(212) 267-6868 (516) 608-2400
236
C.LEVENTHAL
1    which is a lot of pressure, which I
2    enjoyed.
3         Q.   Again, please  just list your
4    employment for me.
5              MR. BRESSLER:  What is the
6    question? What was her employment in what
7    period?
8              MR. FISHER:    From 1992 until she
9    was employed at the INS.
10   A.   Okay.     1992,     I was working at
11   Reiss Reports, which is --    which is
12   market research, and then from 1995,
13   October of 1995 I was working for INS.
14        Q.        And your employment at Reiss
15   Reports was full time?
1 6       A .  Yes, it was .
17        Q.   And before that you were
18   employed at Clairol?
19   A.   Before that I was employed part
20   time at   Clairol.
21        Q.   How many hours a week did you
22   work at Clairol?
23             A.   I was working there 20 hours a
24        week .
25             Q.   And when you worked with your
                         VERITEXT
     (212) 267-6868           (516) 608-2400
237
C.LEVENTHAL
1    husband at Interncontinental, how many
2    hours a week did youwork?
     3         A.   75, 80.
     4         Q.   75, 80 hours a week?
     5         A.   Yes.
     6         Q.   After you learned of your
     7    termination in August of 1996, did you
     8    have any conversations with an employee-of
     9    the INS concerning your termination?
     10        A.   I don't believe I did.
     11        Q.   Ms. Leventhal, do you currently
     12   have a treating physician?
     13        A.   I am sorry?
     14        Q.   Do you currently have a treating
     15   physician?
     16        A.   I don't understand.
17   Q.   Do you have a primary care
18   physician?
19   A.   Oh, yes, I do.
20   Q.   And what is that person's name?
21   A.   Dr.  Kam C. Poon,   P-o-o-n.
22   Q.   And for what period of time have
23   you been seeing Dr. Poon?
24        A.   I have been seeing him since I
25   believe approximately 1975,   '74.  It may
VERITEXT
(212) 267-6868 (516) 608-2400
238
C.LEVENTHAL
     1    have been even before that.
     2         Q.        And is Dr. Poon a specialist in
     3    multiple sclerosis?
     4         A.        I don't know whether he is a
     5    specialist or not in multiple sclerosis.
     6    He has    done a lot of work in that area.
     7         Q.        Are you seeing any other doctors
     8    aside from Dr. Poon?
     9         A.        Not at this time.
     10        Q.        Between 1992   and the present,
     11   have you seen any doctors in connection
     12   with your multiple sclerosis?
     13        A .       Yes, I have.
     14        Q.        And who are they?
     15        A.        I don't have their names
     16   offhand.            Okay. These are neurologists
     17   when I had to go for     what they call an
     18   MRI. Okay, but I don't have their names
     19   offhand.
     20        Q.        Aside from those occasions when
     21   you went for MRIs, did you ever see a
     22   doctor for treatment in connection with
     23   your multiple sclerosis aside from Dr.
     24   Poon?
     25        A.        I am. Sorry, there was one
VERITEXT
(212) 267-6868 (516) 608-2400
239
C.LEVENTHAL
1    doctor, a Dr. Pincus. Okay. He is a
2    neurologist.
3         Q.   And when did you see Dr. Pincus?
4         A.   I believe that was -- again I
5    don't have the date.     It may    have been
6    1995,     1996.
7         Q.        And who referred you to Dr.
8    Pincus?
9         A.   There wasn't a referral.  It was
10   --   he is basically in my neighborhood.
11   He is in Park Slope.
12   Q.   And do you know whether Dr.
13   Pincus has a specialty in treating
14   patients with multiple sclerosis?
15   A.   Well, he is a neurologist.
16   Q.   And why is it that you went to
17   see  D-r. Pincus?
18        A.   Basically, I wanted to, you
19   know, have a neurologist, you know, give
20   me an examination basically confirming
21   what I already knew.
22        Q.   And how many visits did you have
23   with Dr. Pincus?
24        A.   I believe one or two.
25   Q.   And do you remember what it is
VERITEXT
(212) 267-6868 (516) 608-2400
240
C. LEVENTHAL
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
A .
sclerosis
nothing I
Q.
A.
Q.
A .
Q.
that Dr. Pincus told you about your condition?
Well,     he   said you have multiple
     There is no cure. There is can do for you. Did he recommend
any treatments? There are no treatments. Is Dr. Poon a
neurologist? I don't believe so. And has Dr. Poon recommended any
treatment or other course of conduct for your multiple sclerosis?
A.
Q .
Yes, he has.
What has he recommended?
     A.   Staying away from stress. He says this is the thing you
must do, stay away from stress, stay away from heat, hot weather,
no heavy lifting. He said with your type of multiple sclerosis
you must not expose yourself to heat, hot weather, heavy lifting
because he explained that multiple sclerosis is different with
each individual, and it is unpredictable in that respect.
So Dr. Poon notified you that
(212) 267-6868
VERITEXT
(516) 608-2400
241
C.LEVENTHAL
1    hot weather may exacerbate your symptoms
2    of multiple sclerosis?
3         A.   And especially in my case
4    stress.
5         Q.   I am asking about hot weather.
6         A.   I am sorry, yes.  Hot weather.
7    I am sorry.
8         Q.   Dr. Poon notified you that hot
     9    weather may exacerbate your symptoms of
     10   multiple sclerosis?
     11        A.   Right. He did.
     12        Q.   He also notified you that stress
     13   may exacerbate your symptoms of multiple
     14   sclerosis?
     15        A.   Yes, he did.
     16        Q.   And he also said that heavy
     17   lifting may contribute   to your symptoms of
     18   multiple sclerosis?
     19        A.   He may have,   yes.
     20        Q.   He did or he may have?
     21        A.   He did. I am trying to be very
     22   specific. Again, it has been a while.
23        Q.   And when did he provide you with
24   this advice?
25   A.   There was a conversation I
VERITEXT
(212) 267-6868 (516) 608-2400
242
C. LEVENTHAL
1    remember in I  believe it was June, July of
2    1996.     June of 1996 when I was having my
3    exacerbation, the last exacerbation I
4    had.
5         Q.   Since June of 1996, have you
6    taken measures to try to reduce your
7    stress?
     8    A.   Yes, I have.
     9    Q.   What have you done?
     10   A.   I have    stayed away from again
     11   stressful situations. I have stayed out
12   of heat, hot weather. I don't engage in
13   strenuous physical activity, which I am
14   not capable of doing at this point
15   anyway.
16        Q.   You say you stayed away from
17   stressful situations. Are there
     18   particular situations that you have
     .19  eliminated from your life or that you've
     20   tried to avoid in order  to reduce the
     21   stress in your life?
22   A.   Well, basically, the stressful
23   situation was again the treatment I
24   received from the people you are defending
25   at INS. That was the major thing.
     VERITEXT
(212) 267-6868      (516) 608-2400
243
C. LEVENTHAL
     1    I mean there is everyday stress
     2    that everybody has, which is obvious.
     3         Q.   Is this lawsuit stressful to
     4    you?
     5         A.   No, it is not. It is not
     6    stressful to me at all.
     7         Q.   Aside from your employment at
     8    INS, are there other life stresses that
     9    you believe contributed to the
     10   exacerbation in your symptoms of multiple
     11   sclerosis?
     12        A.   Not that I can think of.
     13        Q.   Are there any situations, for
     14   example, with  your landlord or landlady
     15   that contributed to -
     16        A .  No.
     17        Q.   --   the exacerbation of your
     18   symptoms of multiple sclerosis?
     19        A .  No.
     20        Q.   Please let me finish. The
     21   answer I believe was no?
     22        A .  No.
     23        Q.   Are there any family-related
24   stresses  -
25        A .       No .
VERITEXT
(212) 267-6868 (516) 608-2400
244
C. LEVENTHAL
     1         Q.   -- that contributed to the
     2    exacerbation of your symptoms of multiple
     3    sclerosis?
     4         A .  No.
     5         Q.   So is it your testimony that
     6    only the stress of working at the INS
     7    contributed to the exacerbation of your
     8    symptoms of multiple sclerosis?
     9         A .  Yes .
     10        Q.   How frequently do you visit with
     11   Dr. Poon for treatment or for examination?
     12        A.   Probably I would say every six
     13   months, maybe every three months.
     14        Q.   And what is the purpose of the
     15   visit every three months?
     16        A.   Well, he is also   I see him
     17   of   course    when I go to   when I go to
     18   him with my husband, who also is a patient
     19   of   his, and, you know, he'll check -
     20   basically give me a brief     checkup to see
     21   how  I am,     my reflexes, that   type of thing,
     22   you  know,     just to see how I am doing
     23   basically.
     24        Q.   From 1990 until now, aside from
     25   Dr.  Poon and Dr. Pincus, have you visited
VERITEXT
(212) 267-6868 (516) 608-2400
245
C. LEVENTHAL
1    with any other doctors for any reason?
2         A.   There     was  one  neurologist that    I
3    saw in    I believe it was--  I am trying to
     4    think of  the  date exactly, 1992, a
     5    neurologist.  I can't think of his name
     6    offhand, and basically he diagnosed me as
     7    having multiple sclerosis.
     8         Q.   All right.
     9    Is there something that would
     10   help refresh your recollection as to what
11   his  name was?
12        A.   I can't think of it offhand.
13        Q.   At   home would you have any
14   records?
15        A.   I may.  I am pretty sure we do.
16        Q.   I would   ask you to please look
17   at those records and have your attorney
18   notify me as to the name of that
19   neurologist?
20        A.   Okay. Certainly.  I am sorry.
21   I just remembered, Dr. Undricht, and
22   please don't ask me to spell it because I
23   can't because, but he was the one that
24   officially diagnosed me with  multiple
25   sclerosis.
VERITEXT
(212) 267-6868 (516) 608-2400
246
C. LEVENTHAL
     1         Q.   Then I'll ask your attorney
     2    still to  provide me with the spelling  of
     3    his  name and his office location.
     4         A.   Okay.
     5         Q.   Thank you.
     6              Aside from Dr. Poon, did any
     7    other doctor who you visited with notify
     8    you  about     the relationship between stress
     9    and  the exacerbation of symptoms of
     10   multiple  sclerosis?
     11        A.   Dr. Pincus may have.
     12        Q.   Specifically, do you remember
     13   him  saying anything about the relationship
     14   between stress and MS?
     15        A.   Again, it has been quite a while
     16   since I have seen Dr. Pincus, so I can't
     17   attest to the exact conversation.
     18        Q.   Do you remember having such a
     19   conversation even if you can't remember
     20   the  words     used in that conversation?
     21        A.   Well, I do remember him telling
     22   me   there     is no cure for multiple
     23   sclerosis.     This is something you are
     24   going to  have to live with, and that was
25   basically it.
VERITEXT
(212) 267-6868 (516) 608-2400
247
C. LEVENTHAL
     1         Q.   So you         can't remember him
     2    specifically telling you that there is
     3    some relationship between stress and MS?
     4         A.   I can't   specifically remember,
     5    but  again     I -- he may have said that.
     6         Q.   If he     had said that, would it be
     7    memorialized anywhere in writing?
     8         A.   I don't   know.
     9         Q.   You are not aware of it being in
     10   writing?
     11        A.   Not at    this time I am not.
     12        Q.   Did any other doctors who you
     13   visited with from 1990 until the present
     14   talk to you about the possible
15   relationship between stress and MS?
16        A.   There is a doctor in
17   California. Now,    I didn't speak with him
18   directly. Okay.     I think his name is Dr.
19   Mohr. I believe he is with the University
20   of San    Francisco, and I believe my husband
21   had communicated with him, and he is -
22   he does a lot of research on MS, and he
23   believes that stress is  a strong
24   contributing factor to   multiple
25   sclerosis.     I think   it is M-o-h-r. I
               VERITEXT
     (212) 267-6868      (516) 608-2400
248
C. LEVENTHAL
1    believe it is the unit of San Francisco.
2    Q.   But you never spoke to Dr. Mohr?
3    A.   Not  directly.
4    Q.   You  never spoke to Dr.Mohr?
5    A.   I never spoke to him.    I am
6    sorry.
7    Q.   Thank you.
8         And he never treated you or
9    examined  you?
10   A .  No .
11   Q.   Aside from Dr. Undricht, Dr.
12   Pincus and Dr. Poon, can you remember any
13   other doctors who have treated you or
14   examined you from 1990 until the present?
15   A.   I cant.
16        Q .  From 1990 until now,     have you
17   visited with any psychiatrists     or
18   psychologists?
19        A.   I did     see a psychoanalyst      -
20   psychotherapist,    excuse me, a
21   psychotherapist,    a Dr. Betsey,  if I can
22   pronounce this correctly, Bittinmier,
23   whatever.
24   Q.   Just for the record,     I think it
25   is   Bittlingmaier,
VERITEXT
(212) 267-6868 (516) 608-2400
249
C. LEVENTHAL
     1    B-i-t-t-l-i-n-g-m-a-i-e-r.
     2         A .       Right .
     3         Q.        When did you   visit with     Dr.
     4    Bittlingmaier?
     5         A.        I visited with her --    I am
     6    trying    to remember.   This was the spring,
     7    into the summer of I believe it was 1997.
     8         Q.        And were you   referred to that
     9    doctor?
     10        A.        I was referred to that   doctor by
     11   my health plan, my medical plan.
     12        Q.        And what was   the purpose of your
     13   visit with Dr. Bittlingmaier?
     14        A.        Well, I was very upset.  I was
     15   very depressed, and I    was very angry, very
     16   angry     about the treatment that I had
     17   received at INS, and I remember, and I was
     18   telling her that I am  having nightmares
     19   about     what happened to me at INS,
     20   dreaming.  You know, this would be a
     21   couple    of times a week, and I would wake
     22   up crying,  very upset,  very nervous, and I
     23   said do you think I am depressed.  She
     24   says no, I don't think   you are depressed.
     25   I said I  think you are  right, and she says
VERITEXT
(212) 267-6868 (516) 608-2400
250
C.LEVENTHAL
     1    what I suggest you do is write this out.
     2    I    said well I want to talk it out with
     3    you. We   did  that. We discussed the whole
     4    thing.
     5         Q.   Over approximately how many
     6    sessions did  you discuss the issues
     7    surrounding your employment at INS?
     8         A.   About eight to ten sessions and
     9    then she moved away.
     10        Q.   And  when she moved away, did you
     11   start seeing a different psychologist or
     12   psychiatrist or psychotherapist?
     13        A.   No,  I did not .
     14        Q.   Did  you feel  as though Dr.
     15   Bittlingmaier had helped relieve some of
     16   your anxiety concerning those issues?
     17        A.   Yes, she did. She helped me put
     18   it   into perspective.
     19        Q.   Did  you discuss any other
     20   sources of anxiety or stress in your life
     21   with Dr.  Bittlingmaier?
     22        A.   No,  that was basically it.
     23        Q.   You  said that you were referred
     24   to   Dr. Bittlingmaier by your health plan.
     25             How  did that referral come
VERITEXT
(212) 267-6868 (516) 608-2400
251
C. LEVENTHAL
     1    about?
     2         A.   Again, since I was having
     3    nightmares, since I was  very upset, I
     4    decided,  well, I   need someone to talk to
     5    because I felt that it   was a situation
     6    where it  was  unending, and I wanted to
     7    speak with, you know, a therapist and see
     8    if   I could just, you know, work on it. So
     9    I wouldn't     be   thinking  about it all the
     10   time. So  they gave me -- they referred a
     11   few  therapists, and     I went and I saw her.
     12        Q.   At some   point, did you start
     13   writing about your experiences as an
14   employee  at   INS?
15        A.   I    did.
16        Q .  Do   you have copies of what you
17   have      written?
18   A.   I    do   not.
19   Q.   What happened  to them?
20   A.   I    ripped them    up.
21   Q.   When did you rip them up?
22   A.   Usually it was after I wrote
23   them because I said, okay, I have gotten
24   this out of my system. I have written it
25   down. I have gotten it out of my system.
     VERITEXT
(212) 267-6868      (516) 608-2400
252
C. LEVENTHAL
1    Now  it is     gone.
2         Q.   And did you start writing about
3    your experience after    your visits    with Dr.
4    Bittlingmaier?
5         A.   Yes, or during I should say.
6         Q.   So   that was  sometime in the
7    spring or summer of 1997?
8    A.   '97, '98. I am trying to
     9    remember which year it was. It may have
10 been '98 actually.
11   Q.   And when was the last time that
12   you wrote something about your experience
13   as an employee at INS?
14   A.   Well,as I said, it would have
15   been summer,   spring or summer of 1997,
16 ' 9 8 .
17        Q.   Have you retained anything of
18   what you  have written about those
19   experiences?
20        A.   Not that I can think of, no.
21   Q.   Since 1990,    have you been
22   hospitalized for any reason?
23        A.   No.  Excuse me.  Yes, I have.
24   Something totally unrelated. I        had
25   fibroid tumor, and I went in for    an
                    VERITEXT
     (212) 267-6868                (516) 608-2400
253
C. LEVENTHAL
1    operation,     and I believe that was --     that
2    was  in --     I know when it was. It was
3    January of     1992 .
4         Q.   Aside from that hospitalization,
5    are  there any other hospitalizations from
6    1990 until the present?
7         A.   No.
8         Q.   Are you currently on any
9    prescription medications?
     10   A.   I am not.
11        Q.   From 1990 until the present,
12   have you  been on any prescription
13   medications?
14   A.   No.  No.
15        Q.   Have you  ever been on
16   prescription antidepressants?
17        A.   When I had     --   wait a minute. I
18   take that back.     I am sorry.    When I had
19   seen Dr. Pincus, although he is    a
20   neurologist, I remember he looked at me.
21   He says,  well, you are depressed. He says
22   yes, you are. You are depressed.  So he
23   gave me some   medication for that. I took
24   a few, and I   immediately threw it out
25   because it didn't change things one way or
VERITEXT
(212) 267-6868 (516) 608-2400
254
C.LEVENTHAL
     1    the  other.
     2         Q.   Do   you recall what     he
     3    prescribed?
     4         A.   I    don't offhand. It may have
     5    been an antidepressant.
     6         Q.   And  do you recall  when it was
     7    that he prescribed the   antidepressants?
     8         A.   When I saw Dr. Pincus. I am
     9    trying to remember specifically when that
     10   was .
     11        A.   That may have been 1996.
     12        Q.   And  for how long   did you take
     13   the  antidepressants that he  had
     14   prescribed?
     15        A.   Probably about one  or two
     16   weeks.         Maybe three weeks.
     17        Q.   And what was his recommendation
     18   as   to how    long you should take the
     19   antidepressants for?
     20        A.   Well, he just gave  me a
     21   prescription.       He says, oh,   take this. He
     22   didn't really       go into detail.
23        Q.   Did he tell you     how  much to   take
24   them?
25        A.   Basically, it was   I    believe   once
                    VERITEXT
     (212) 267-6868           (516) 608-2400
255
C.LEVENTHAL
1    a    day.
2         Q.   And did he schedule a follow-up
3    visit with you?
4    A.   No,  he did not.
5    Q.   Did he tell you for how long he
6    recommended you continue to take the
7    antidepressants once a day?
8         A.   He just said, you  know, visit
9    me,  you know, on your next visit. We will
10   discuss it.
11        Q.   Was  there a next visit?
12        A.   No,  there was not.
13   Q.   Why  not?
14   A.   I wasn't fond of him because I
15   didn't    feel that he had the understanding
16   of how    multiple sclerosis, this is just my
17   perception, an understanding  of how
18   multiple sclerosis can affect a person.
19        Q.   And Dr. Pincus was  a
20   neurologist?
21        A.   Dr. Pincus was a neurologist.
22        Q.   After you were dissatisfied with
23   Dr. Pincus, did you try to find some other
24   neurologist to address your MS?
25        A .  No .
VERITEXT
(212) 267-6868 (516) 608-2400
256
C.LEVENTHAL
     1         Q.        Why not?
     2         A.        Because there  is   no cure for
     3    MS.
     4         Q.        I understand that there is no
     5    cure,          but  is there anything that
doctors
     6    can  do   to   help to alleviate some of the
     7    symptoms       of MS?
     8         A.        Not to    my   knowledge.
     9         Q.        Since     your termination from INS,
     10   have you       held any employment?
     11        A .       No .
     12        Q.        Have you  personally had any
     13   sources        of   income?
     14        A.        Personally, no.  I apologize. I
     15   am   on   social    security disability. I am
     16   classified as fully disabled, completely
     17   disabled.
     18        Q.        When is it that you were
     19   classified as fully disabled?
     20        A.        I believe that that was in
     21   1997.
     22        Q.        And were you examined by a
     23   doctor in connection with that finding of
24   full disability?
25        A .  Y e s .
VERITEXT
(212) 267-6868 (516) 608-2400
257
C.LEVENTHAL
1         Q.   Who was the doctor who examined
2    you?
3         A.   This was  a doctor  that was
4    provided  by   social security. I  don't know
5    the  person's name.
6         Q.   Did  you prepare an application
7    for your social security benefits?
8    A.   I went with my husband to the
9    social security office.
10        Q.   And did you submit an
11   application?
12   A .  I - -     ye s .
13   Q.   Do you    have any of the paperwork
14   that relates to your application for
15   social security  benefits?
16        A .  I may.
17   Q.   Such paperwork would be called
18   for  in our document requests, so I would
19   ask, Mrs. Leventhal, that you  search for
20   those documents and  provide them to your
21   attorneys, so that he can provide them to
22   u s .
23   A.   okay.
24   Q.   Thank you.
25   Was there any kind of hearingin
VERITEXT
(212) 267-6868 (516) 608-2400
C. LEVENTHAL
     1    connection with the determination that you
     2    were fully disabled for purposes  of social
     3    security?
     4         A.   When you say a hearing, now at
     5    social security they have case workers.
     6    Okay,. I met with a case worker.   I was
     7    examined by their doctor.  I am trying to
     8    think if  there was an actual hearing. I
     9    mean how  would you classify        --   how would
     10   you  describe a hearing?
     11        Q.   Well, aside from meeting with
     12   the  case worker and being examined by a
     13   doctor, did you  meet with any  other
     14   individuals or have to appear before any
     15   other individuals in connection with the
     16   determination that you were fully disabled
     17   for  purposes  of   social    security benefits?
     18        A.   I don't know. I mean please
     19   forgive me.    My memory is not as good as
     20   it   once was.
     21        Q.   Right now, you can't remember?
     22        A.   At this point I can't. Though I
     23   may  remember  it   later.
     24             MR. FISHER:         I'll ask  the court
     25   reporter to mark as Defendant's Exhibit D
VERITEXT
(212) 267-6868 (516) 608-2400
259
C.LEVENTHAL
1    a two-page document that says form SSA
2    1099.
3              (Defendant's Exhibit D marked
4    for  identification.)
5              (Document handed to witness.)
6         Q.   Ms. Leventhal, is this a copy of
7    your social security benefit statements
8    for  1997 and 1999?
9    A.   Okay.     I see 1998.    Okay,     date
10   1998.     Okay.     Yes.      1997.
11   Q.   And is the other,   the second
12   page, a copy of your benefits statement
13   for 1999?
14   A.   Yes.
15   Q.   And the amounts listed on these
16   statements, do they accurately reflect the
17   amount of benefits that you received in
18   each of those years?
19        A.   Yes.
20        Q.   As social security benefits?
21        A.   Yes.
22        Q.   Did you receive social security
23   benefits  in 1998?
24   A.   Now, this says benefits paid in
25   1997.     Benefits paid in 1999.
               VERITEXT
     (212) 267-6868 (516) 608-2400
260
C.LEVENTHAL
     1         Q.   Right. The question is did you
     2    receive any benefits in 1998?
     3         A.   I probably did, yes.
     4         Q.   We haven't received any
     5    documents that relate to 1998 social
     6    security  payments.
     7              So, Ms.   Leventhal, I would ask
     8    you  to make a search and     to the extent
     9    that any  such documentation is in your
     10   custody that you provide it to your
     11   attorney, and that he provide it to us.
     12        A.   Okay.
     13        Q.   Aside from     social security
     14   benefits, have you  received any other
     15   forms of  government     benefits whether city,
     16   state or  other types of federal benefits
     17   since your termination   from INS?
     18        A .  No .
     19        Q.   Have you  received any insurance
     20   payments  since your termination from the
     21   INS  in 1996?
     22        A .  N o .
     23             MR. FISHER:    I'll ask the court
     24   reporter  to mark as Defendant's Exhibit E
     25   a document bearing Bates numbers US 11
VERITEXT
(212) 267-6868 (516) 608-2400
261
C. LEVENTHAL
1    through US     16.
2         (Defendants'   Exhibit Emarked
3    for  identification.)
4              (Document handed to witness.)
5         Q.   Ms. Leventhal, is this a copy of
6    a complaint that you filed with the
     7    Department     of   Justice?
     8         A .  Yes .
     9         Q.   And  is that your signature   at
     10   the  bottom    of   the first page?
     11        A .  Yes .
     12        Q.   And  if you turn to page U.S. 15,
     13   the  second    to   last page, is that your
14   signature as   well?
15        A .  Y e s .
16        Q.   And  did you review this document
17   before it was  filed?
18   A.   Yes, I did.
19   Q.   And  above your signature on page
20   US 15, there   is something which says, "I
21   wish my   initial   representative to be," and
22   identifies Michael Leventhal as your
23   initial representative.
24        A .  Yes .
25        Q.   Did you designate Mr. Leventhal
VERITEXT
(212) 267-6868 (516) 608-2400
262
C.LEVENTHAL
1    as your representative   for purposes of
2    equal employment opportunity proceedings
3    relating to your employment at INS?
4         A .  Y e s .
5         Q.   And he was authorized to speak
6    on   your behalf?
7    A .  Y e s .
8    MR. FISHER:    I'll ask thecourt
9    reporter to mark as defendants'    ExhibitF
10   a document bearing Bates numbers US 72
11   through US81.
12             (Defendant's   Exhibit F marked
13   for identification.)
14             (Document handed to witness.)
15   Q.        Ms. Leventhal, is this a copy of
16   an affidavit that you submitted in
17   connection with the EEO investigation that
18   related to your employment at the INS?
19        A.   Yes .
20        Q.   And  is that your signature on
21   the  last page of the document?
22   A.   Yes .
23   Q.   And  throughout the document
24   there are certain handwritten notations
25   that have your initials next to them.
                    VERITEXT
     (212) 267-6868 (516) 608-2400
263
C.LEVENTHAL
1              Did  you initial those
2    handwritten notations?
3         A.   Yes, I did.
4         Q.   How  was it that this affidavit
5    was  prepared?
6         A.   I met with a Mr. Peter Schilling
7    at 26 Federal Plaza, and he interviewed
8    me.  He wanted me to tell him the   whole
9    story  of what had  happened to me during my
     10   termination at INS, and he asked me
11   questions, and I answered them.
12   Q.   And did he type out the
13   affidavit?
14   A.   Yes, he   did.
15   Q.   And  did  you then review it?
16   A.   Yes, I    did.
17   Q.   And  are  the handwritten
18   notations your corrections to the
19   affidavit in?
20        A.   Yes, they are.
21        Q.   And then  after you reviewed it,
22   you  signed    it?
23        A.   Yes .
24             MR. FISHER:    I am going to ask
25   the court reporter to mark as Defendant's
VERITEXT
(212) 267-6868 (516) 608-2400
264
C.LEVENTHAL
     1    Exhibit G a copy of certain pages from a
     2    web  site.
     3              (Defendant's   Exhibit G marked
     4    for  identification.)
     5              (Document handed    to witness.)
     6         Q.   Ms. Leventhal, are you familiar
     7    with the  web site from  which these pages
     8    were printed?
     9         A.   Yes, I am.
     10        Q.   And who created the web site?
     11        A.   This was created at my request,
     12   at   my request, my supervision by my
     13   husband Michael Leventhal. This is my
     14   site, but it was created basically by me.
     15        Q.   When you say at your
     16   supervision, what do you mean by that?
     17        A.   I unfortunately don't have the
     18   ability at this point because of again my
     19   experiences at INS to -- and basically
     20   how  that is impacted on my multiple
     21   sclerosis to do this kind of writing or
     22   graphics  work, and basically I told my
     23   husband.  He said what do you want for
     24   Hanukkah  this year. This was in 199 --  I
     25   believe in 1999. I said I want a web
VERITEXT
(212) 267-6868 (516) 608-2400
265
CLEVENTHAL
     1    site, and I want to tell --   I want this
     2    to be able to tell the world what happened
     3    to me, so basically that is what he set up
     4    for  me, and I tell him exactly what I want
     5    put  on the    web site.
     6         Q.   Do you review  the  content on the
     7    web  site?
     8         A.   Yes, I do. Anything that goes
     9    on the web site is approved by me. Many
     10   things that my husband may have wanted on
     11   the  web site I have said no.  This does
     12   not  go up.
     13        Q.   And in your view,does the web
     14   site contain an accurate description of
     15   the  events    in this   lawsuit?
     16        A.   Yes. Yes, it does.
     17             MR. FISHER:    I'll ask the court
     18   reporter  to mark as Defendant's Exhibit H
     19   a letter  to Mr. McElroy dated August 15,
     20   1 9 9 6 .
     21             (Defendant's Exhibit  H marked
     22   for  identification.)
     23             (Document handed to witness.)
     24        Q.   Ms. Leventhal, is   this a letter
25   from you to Mr. McElroy?
VERITEXT
(212) 267-6868 (516) 608-2400
266
C. LEVENTHAL
1         A.   Yes, it is.
2         Q.   And  did you send this letter?
3         A.   Yes, I did.
4         Q.   And  if you look at the first
5    sentence in the letter, it says "As in the
6    past, this letter is being written by my
7    husband,  Major Michael G. Leventhal, using
8    my words."
9         Did you actually dictate the
     10   letter?
11   A .  Yes .
12   Q.   Did you dictate all of your
13   husband's correspondence with the INS
14   following your termination?
15   A .  Yes , I did.
16   Q.   Do   you also dictate the contents
17   on   the web  site?
18        A.   For  the most  part, yes.
19             MR. FISHER:    Why  don't we  just
20   take a short break now.
21        (Recess taken.)
22             MR. FISHER:    Back on the record.
23             (Defendant's'  Exhibit I through
24   K marked       for identification.)
25        Q.   Ms. Leventhal, I hand you what
VERITEXT
(212) 267-6868 (516) 608-2400
267
C. LEVENTHAL
     1    the  court reporter has marked as
     2    Defendant's' Exhibit I,  J,   and K. They
     3    are  three letters dated December 28, 1996,
     4    January 28, 1998, and    March     22,  1998.
     5              (Documents     handed    to   witness.)
     6         Q.   Please review those three
     7    documents and let me know whether those
     8    are  letters that you wrote to the INS?
     9         A.   Okay. Yes.     Your question?
     10        Q.   The question   is:  Do you
     11   recognize these to be documents that you
     12   wrote to  the INS?
     13        A.   Yes .
     14        Q.   And as with other documents we
     15   have reviewed today, you have reviewed
     16   these documents before sending them?
     17        A.   Yes.
     18        Q .  I note that some of these
     19   documents are not signed.
20             Do you know whether signed
21   versions  exist?
22        A.   The signed versions  were sent to
23   the  individual.
24        Q.   So are these then accurate
25   copies of the signed versions which you
VERITEXT
(212) 267-6868 (516) 608-2400
268
C.LEVENTHAL
1    sent on to the  INS?
2         A.   Yes.           Yes.
3         MR. FISHER:    I'll ask the court
4    reporter  to mark as Defendant's         Exhibit L
5    a one-page     memo dated     December  28,  1995.
6         (Defendant's   Exhibit   L    marked
7    for identification.)
8         (Document handed to      witness.)
9    Q.   Ms. Leventhal, please review
10   this memo and tell me whether you remember
11   writing this memo?
12   A.   Yes, I recognize this.
13   Q.   And  is this a memo to Sean
14   Davis?
15   A.   Yes, it is.
16   Q.   Did  you supervise Sean Davisat
17   the  time you  wrote this memo?
18        A.   Yes, I did.
19        Q.   And  what is the subject ofthe
20   memo?
21        A.   Sean Davis was one of the
22   clerks,   clerical pool, and he wantedto
23   take time off, and it was a situation
24   where oftentimes he did not have leave
25   available, and I sent him this memo, so he
VERITEXT
(212) 267-6868 (516) 608-2400
269
CLEVENTHAL
1    would     be   aware     that basically he had    to
2    make sure that he would  have leave
3    available and  also, too, as I see  there
     4    has  been a pattern of four late arrivals
     5    per  pay period. That was a problem with
     6    Sean Davis. He was  constantly coming in
     7    late without an excuse.
     8         Q.   And  this memo refers to AM
     9    2224. Specifically if you look at the
     10   last paragraph, for  example,  you'll see a
     11   reference to   that.
     12             What does that refer to?
     13        A.   Okay.     I don't have the manual
14   in front of me.     Okay. I am assuming  that
15   this basically describes the type of leave
16   that would be  available for employees if
17   they-have leave coming to them.
18   Q.   Does it also describe how you go
19   about getting authorization for leave?
2 0       A .  It  may.
21        Q.   At   the time that you wrote this
22   memo, were you familiar with AM 2224?
23   A.   At that time,  I must have been.
24   Q.   Ms. Leventhal, I see, that you
25   brought notes with you to today's
          VERITEXT
     (212) 267-6868      (516) 608-2400
270
C. LEVENTHAL
     1    deposition.
     2    Are some of those notes
     3    different from notes that you brought to
     4    previous depositions?
     5         A.  I brought ones that you've seen
     6    before. I brought one about the
     7    nightmares that I had and am still having,
     8    and  if you want to make a copy of this, I
     9    certainly would give that to you, all of
     10   them as a matter of fact, and  also my
     11   opening statement, which is slightly
     12   different than the one which you had  seen
     13   before okay, and basically I had also
     14   written another memo.  This is basically
     15   again I have multiple  sclerosis, so
     16   oftentimes I have to have notes to keep
     17   focused, keep my focus. One is
     18   information was kept from me to keep me
     19   from working at peak efficiency. I was
     20   kept out of planning - -
     21        Q.        Ms. Leventhal, I'll make a copy
     22   of the memos. The question was whether
     23   there were some additional notes that you
24   brought with you.
25        A.   Okay.     There are.
VERITEXT
(212) 267-6868 (516) 608-2400
271
C. LEVENTHAL
1    Q.   And I'll be sure to copy them at
2    the  conclusion of your deposition.
3         A .  Sure .
4              MR. FISHER: I'll    ask  the  court
5    reporter  to mark as Defendant's    Exhibit   M
     6    a copy of certain handwritten notes.
     7              (Defendant's       Exhibit M marked
     8    for  identification.)
     9              (Document handed to witness.)
     10        Q.   Ms.  Leventhal, please review
11   this exhibit, and let me know whether this
12   is a copy of certain notes that you
13   brought with you to previous depositions
14   in this case?
15   A.   Yes, these are my notes.
16   Q.   If you look at the first page,
17   specifically the first four  entries   I'll
18   quote them for  the  record "No, I don't
19   know. I don't recall.   I can't be  sure."
20   What was the purpose of those
21   notations?
22   A.   Basically, for me, again, in a
23   situation like this being deposed I have
24   to be very focused on the questions that
25   you are asking, and this is to remind me
VERITEXT
(212) 267-6868 (516) 608-2400
272
C.LEVENTHAL
1    of answers rather than just running off
2    with the mouth so to speak, and that is
3    very important.
4    Q.   So did you prepare these notes?
5    A.   Yes, I did.
6    Q.   And  you  prepared them  in   advance
7    of   the deposition?
8         A.   Yes, I did.
9         Q.   And these notes including the
10   entries that I read into the record were
11   intended  to remind you of possible answers
12   to   questions at the deposition?
13        A.   Yes .
14        Q.   So, for example, you had to be
15   reminded  that no   or I don't know     were
16   possible  answers that you wished to give
17   to   questions that I might ask you at the
18   deposition?
19        A.   That is true.
20             MR. FISHER:         I'll ask the court
21   reporter  to mark as Defendant's      Exhibit N
22   the  amended complaint in this case.
23        (Defendant's Exhibit N marked
24   for identification.)
25   (Document handed to      witness.)
VERITEXT
(212) 267-6868 (516) 608-2400
273
C. LEVENTHAL
     1         Q.   Ms. Leventhal, did you review
     2    this complaint before your attorney filed
     3    it?
     4         A.   Yes, I did.
     5         Q.   And to the best of your
     6    knowledge, is it an accurate complaint?
     7         A.   Yes, it is.
     8         Q.   I refer you to page 14 of the
     9    complaint, there is a paragraph that
     10   begins "Wherefore"  in bold.
     11        A.   Yes .
     12        Q.   In that paragraph, item  1, says
     13   "Defendant be ordered to compensate,
     14   reimburse and make whole plaintiffs for
     15   all  the benefits they would have received
     16   had  it not been for defendant's illegal
     17   actions,  including but not limited to pay,
     18   benefits, training, promotions and
     19   seniority within interest."
     20   Focusing  on item number 1, what
     21   pay, benefits, training, promotions and
     22   seniority, do you believe you did not earn
     23   as   a result of the discrimination that you
     24   claim to  have suffered at INS?
     25        A.   Backpay, front pay, and again
VERITEXT
(212) 267-6868 (516) 608-2400
274
C.LEVENTHAL
1    benefits.
2              Q.   Back pay for what period of
3    time?
4              A.   The back pay would have been for
5         --        well, the back pay would have been
     6    really from the time I was terminated
     7    until the present time.
     8         Q.   And do you know what amount that
     9    would be?
     10        A.   Not offhand I don't.
     11        Q.   And what does your front pay
     12   claim consist of?
     13        A.   That would be what I would be
     14   receiving in the future.
     15        Q .  And how would that be
     16   calculated?
     17        A..  That would be calculated
     18   according to the yearly salary, plus
     19   bonuses including   benefits until the time
     20   of   retirement. Then    of course there would
     21   be   retirement benefits after that.
     22        Q.   Since you were terminated from
     23   INS, have you sought other employment?
24   A .  No,  I have not.
25   Q.   And  why not?
VERITEXT
(212) 267-6868 (516) 608-2400
275
C.LEVENTHAL
     1         A.   I am unable to work. I am
     2    totally disabled.
     3         Q.   And again the only income that
     4    you've earned since your termination has
     5    been the  social security benefits that you
     6    testified to earlier?
     7         A.   Yes.
     g         Q.   If you focus on item number 3 in
     9    that same wherefore paragraph, it  lists
     10   actual and consequential physical  damages
     11   that were caused by her acute --   I am
     12   referring to page 14, item number  3 in the
     13   paragraph that begins wherefore.   It says
     14   "Actually and consequential physical
     15   damages that were caused by her acute
     16   exacerbations of multiple sclerosis
     17   between June 1995 and September 1996."
     lg             What amount do you seek  in
     19   connection with those consequential
     20   physical  damages?
     21        A.   A dollar amount?
     22        Q .  Yes .
     23        A.   That I would have to refer to my
     24   attorney. That I can't calculate, so I
25   would have to refer to him.
VERITEXT
(212) 267-6868 (516) 608-2400
276
C. LEVENTHAL
     1         Q.   We have sent interrogatories in
     2    this case seeking to have damages itemized
     3    with great specificity and your attorney
     4    indicated that upon the conclusion of
     5    discovery, those interrogatories would be
     6    answered, and so I'll simply make a
     7    request on the record that at this time,
     8    since we  are close to the close of
     9    discovery that carefully itemized  damages
     10   be   provided to us.
     11   Are you seeking compensation for
     12   any  medical costs that you incurred  as a
     13   result of your alleged treatment by INS?
     14        A.   I may do that. That again I
     15   have to discuss with my attorney.
     16        Q.   How are your medical costs paid
     17   for?
     18        A.   They are paid for through my
     19   insurance plan. I should say, excuse me,
     20   my husband's insurance plan.
     21        Q.   And since your termination from
     22   INS, have you incurred any out-of-pocket
     23   medical expenses that relate to injuries
     24   you  claim to have suffered as a result of
25   discrimination?
VERITEXT
(212) 267-6868 (516) 608-2400
277
C. LEVENTHAL
     1         A.   Well, I've seen the
     2    psychotherapist also, too.  I have seen my
     3    doctor about my exacerbations that I
     4    suffered, you know, as a result of being
     5    at INS, and as far as dollar amounts again
     6    that is something you would have to
     7    discuss with my attorney.
     8         Q.   Your visits with the
     9    psychotherapist and with your doctor, were
     10   those paid for by your husband's insurance
     11   plan?
     12        A.   Yes, they were.
     13        Q.   Did you have any out-of-pocket
     14   expense in connection with those medical
     15   visits?
     16        A.   For each visit there may have
     17   been a co-payment of maybe $20.00.
     18        Q.   Aside from your visits with Dr.
     19   Bittlingmaier, have you  from 1990 until
     20   the  present been treated by some other
     21   doctor for anxiety, depression or some
     22   other psychological problem?
     23        A.   No.
     24        Q.   Aside from the claimed
     25   exacerbation of multiple sclerosis in 1995
VERITEXT
(212) 267-6868 (516) 608-2400
278
CLEVENTHAL
1    and  then again in 1996,  from 1990 to the
2    present have you had any other instances
3    that you  would describe as exacerbations
4    of  multiple sclerosis?
5         A.   No, I have not.
6         Q.   From the time  that you  were
7    first  diagnosed with multiple sclerosis
8    until early 1995 before  your claimed
9    exacerbation, what symptoms of multiple
10   sclerosis did you experience?
11   A.   When I was first diagnosed with
12   MS,  it was a situation where   the eyesight
13   I believe it is in  my left eye went out
14   for  about three to  four weeks, and MS
15   being unpredictable in that   respect it
16   came back. okay.  But as far as any type
17   of   exacerbation or symptoms, you know,
18   there really haven't been aside again from
19   what we have discussed, you know, with INS
20   in   1995 and 1996.
21        Q.   So aside  from what we have
22   discussed beginning in 1995, you
23   experienced no other symptoms of multiple
24   sclerosis except for loss of  sight in your
25   left eye?
VERITEXT
(212) 267-6868 (516) 608-2400
279
C.LEVENTHAL
1    A.   Yes.
2    Q.   Did you experience any weakness
3    as   a result of your multiple  sclerosis?
4    A.   Not  really, no.
5    Q.   Did  you  experience any
6    short-term memory problems?
7    A .  No.
8    Q.   When you claim that your
     9    multiple sclerosis became exacerbated in
     10   1995, focusing on that first  exacerbation,
     11   did you see a doctor specifically  in
     12   connection with those intensified symptoms
13   of multiple sclerosis?
14        A .  Ye s .
15        Q.   Was that Dr. Poon?
16        A.   Yes.
17        ¢.   At that time, did you seea
18   neurologist?
19        A.   I believe I did.
20        Q.   Who  was  that?
21        A.   He   has a     long name, and I can't
22   pronounce      it.
23   Q.   Was  that Dr. Undricht?
24   A.   No,  that was earlier,.  That was
25   in   1992 when I         was       first diagnosed. In
                         VERITEXT
(212) 267-6868 (516) 608-2400
280
C.LEVENTHAL
1    1995, I had an MRI, okay, but I can't
2    recall the individual's name.
3         Q.   Did the doctor who  took the MRI
4    also examine you?
5         A.        I can't recall offhand.
6    Q.   Did he tell you anything about
7    your multiple sclerosis?
8    A.   No,  this was  just --   I am
     9    sorry. This was just the MRI, but in 1995
10 I believe it was Dr. Poon.
11   Q.   So aside from Dr. Poon and the
12   doctor who took the MRI, you  did not see
13   any  other doctors in 1995 in connection
14   with your claimed exacerbation of multiple
15   sclerosis?
16        A.   It may have been Dr. Pincus at
17   that time that I mentioned before and his
18   neurologist.
19   Q.   In 1996 when you claim that your
20   multiple sclerosis was exacerbated again,
21   did you treat with Dr. Pincus at that
22   time?
23   A.   Well, at that time I definitely
24   saw  --   I know you are asking about Dr.
25   Pincus.   I don't have the dates in front
          VERITEXT
     (212) 267-6868      (516) 608-2400
281
C.LEVENTHAL
     1    of me.  It may have been 1996 with Dr.
     2    Pincus. It may have been.
     3         Q.   And you visited   Dr. Pincus one
     4    or two times?
     5         A.   Yes.
     6         Q.   Aside from Dr. Pincus, you did
     7    not  see any other neurologists with
     8    respect to that exacerbation of your
     9    multiple sclerosis?
     10        A.   I don't   recall.   I may have.
     11   Please excuse me.   I am not  trying to be
     12   difficult.  It is just that my memory is
     13   not what it should be.
     14             MR. FISHER:         I'll ask the court
     15   reporter to mark as  Defendant's Exhibit O
     16   a copy of the answers to interrogatories.
     17             (Defendant's        Exhibit O marked
     18   for identification.)
     19             (Document handed         to witness.)
     20        Q.   Mrs. Leventhal,          if you turn to
     21   page 9 of Exhibit   O.
22        A.   Yes.
23        Q.   Is that   your signature?
24        A.   Yes, it   is.
25        Q.   Above your signature it  says
                    VERITEXT
     (212) 267-6868           (516) 608-2400
282
C. LEVENTHAL
1    that you read and reviewed the
2    interrogatories before signing; is that
3    right?
4    A.   Yes. Yes, it   is.
5    Q.   Ms. Leventhal, do you have a
6    sister?
7         A.   Yes, I do.
8    Q.   And what is your sister's name'?
     9         A.   Susan.
     10        Q.   And was there an extended period
     11   of   time when you and your   sister did not
     12   see  each other?
     13        A .  Y e s .
     14        Q.   And how long was that period of
     15   time?
     16        A.   Well, my sister and I, you know,
     17   we   see each other, and then we don't see
18   each other,    so there is    --   she was in the
19   army,     and there was a period   of time when
20   she was oversees where I didn't see her
21   for about four or five years.
22        Q.   And then was there a period when
23   you  were reunited with her?
24   A.   Yes .
25   Q.   And when  was  that?
VERITEXT
(212) 267-6868 (516) 608-2400
283
C.LEVENTHAL
     1         A.   We were reunited I  believe in
     2    -- well, we were reunited in 1991, '92.
     3    Even before that I believe.
     4         Q.   Is that something that you
     5    discussed with Dr. Bittlingmaier?
     6         A.   I may have, yes.
     7         Q.   The reunion that you discussed
     8    with her, when did that reunion take
     9    place?
     10        A.   I don't know offhand.
     11        Q.   Was there an extended period of
     12   time when you and your sister were in a
     13   fight or estranged from each other?
     14        A.   There may have been, yes. Yes.
     15        Q.   Yes, there was?
     16        A.   Yes, there was.
     17        Q.   And when was that?
     18        A.   Well, as I had mentioned her
     19   being in the army, we weren't really in
     20   contact, and there was a period of time
     21   when we really didn't speak to each other
     22   I believe in the 1980s.
     23        Q.   And do you have a stepson?
     24        A.   Yes, I do.
     25        Q.   And are you in communication
VERITEXT
(212) 267-6868 (516) 608-2400
284
C.LEVENTHAL
     1    with your stepson?
     2         A.   Not right now I am not.
     3         Q.   How long  has  it been that you
     4    have not  been in touch with him?
     5         A.   It has been a few years.
     6         Q.   Aside from your stepson, do you
     7    have any  other children?
     8         A.   No, I do not.
     9         Q.   Were you terminated from Reiss
     10   Reports?
     11        A.   I was terminated because I had
     12   originally resigned. I had given them
     13   notice, and this was to work at INS. The
     14   offer was rescinded by INS. I went to
     15   Reiss to  Carrie Shapiro, my supervisor.
     16   She  said yes, you  can  stay here, and you
     17   can  continue working for us, but I think
     18   it   was a few weeks after that, she said I
     19   am   sorry, Caryl, we are going to have to
     20   let  you go because it is company policy
     21   not  to reinstate a person if they have
     22   resigned. She did not want to do this,
     23   but  this was company policy.
     24        Q .  Were there any  other, reasons --
25   A.   No.  I am sorry.
VERITEXT
(212) 267-6868 (516) 608-2400
285
C. LEVENTHAL
1         Q.   --   that contributed to your
2    termination from Reiss Reports?
     3         A .  No.
     4         Q.   And  aside from Reiss Reports
     5    and  the INS, had you ever been terminated
     6    from a job before?
     7         A .  N o .
     8         Q.   The  web site that we discussed
     9    earlier refers to a death threat by
     10   telephone.
     11        A .  Ye s .
     12        Q.   Do you believe that that death
     13   threat has anything at all to do with this
14   case?
15        A.   Yes, I do.
16        Q.   And  when did this telephone call
17   happen?
18        A.   This was in I believe April of
19   1998. I have it recorded.   It came in on
20   my answering machine, and I have it on
21   tape.     It is recorded.
22        Q.   Do you still have the tape?
2 3       A .  Yes, I do .
24        Q.   I would ask your attorney to
25   produce a copy of the tape.
     VERITEXT
(212) 267-6868      (516) 608-2400
286
CLEVENTHAL
     1    And why is it that you believe
     2    that this telephone call is related to
     3    this lawsuit?
     4         A.   Because when you listen to the
     5    tape, the way --    may I say the word.
     6         Q.   Certainly.
     7         A.   Okay.
     8         Q.   Actually as accurately as you
     9    can  possibly describe  what is on the
     10   tape .
     11        A.   Okay. It was a male voice. It
     12   was  at 12, 1:30 in the morning --      Saturday
     13   night, excuse me, early Sunday morning,
     14   male voice, very menacing tone. "You
     15   fucking,  Jew. You don't know when to
     16   quit, you and your  --   you and your
     17   fucking wife. We are going to get you
     18   Nazi style," and then it goes on and on,
     19   but  you have to listen to it because that
     20   was  what really stuck with me, and
     21   needless  to say I  was  very upset.    It was
22   terrifying.
23        Q.   Do you know whose voice it  is on
24   the  tape?
25        A.   I didn't recognize the voice.
                    VERITEXT
     (212) 267-6868                (516) 608-2400
287
C.LEVENTHAL
     1         Q.   Does the content of the tape in
     2    any  way refer to your employment at INS?
     3         A.   Basically, you'll listen to the
     4    tape. You'll hear what it says,  but it
     5    says you  fucking Jew, you and your looney
     6    wife. We  are  going to get you Nazi
     7    style.    I have an unlisted number. We
     8    have two  unlisted numbers, excuse me, two
     9    phones, two unlisted numbers.  Nobody has
     10   those numbers except for people at INS.
     11   That is it, and of course relatives. I
     12   don't know of anyone else who would have
     13   made that --   that call.
     14             MR.  FISHER:     I have no further
     15   questions at this time.  Over the course
     16   of the deposition it became clear that
     17   there may be certain doctors whom Ms.
     18   Leventhal treated with and certain other
     19   information that she  will be providing to
20   u s .
21        (Continued on next page.)
22
23
24
25
                    VERITEXT
     (212) 267-6868           (516) 608-2400
288
C. LEVENTHAL
1         It may be that in light of that
2    new information it will be necessary to
3    continue the deposition, but for now the
4    deposition     is closed.
5         MR. BRESSLER:       Thank you.
6         (Time noted:   12:00     p.m.)
     7
     8
     9
     10
     11
     12
     13
     14        CARYL LEVENTHAL
     15
16   Subscribed and sworn to before me
17   this day of    2000
18
19
20
21
22
23
24
25
VERITEXT
(212) 267-6868 (516) 608-2400

 

 

SITE-MAP 

 

 

Commentary and Editor's Notes written and Copyright © by:  LTC Michael G. Leventhal

Copyright 2000  Reproduction with written permission.  Contact: Michael @Justice-Denied.net