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FAMILY COURT OF THE STATE OF DELAWARE

KENT COUNTY
ROOM 5

------------------------X
IN THE MATTER OF:
PATRICIA P. DRISCOLL,
Petitioner,
File No.:
CK14-02747
Vs.
Petition No.:
14-30621
KURT T. BUSCH,
Respondent.

------------------------X
Transcript of Proceedings
January 13, 2015
FAMILY COURT OF THE STATE OF DELAWARE
KENT COUNTY FAMILY COURT
400 Court Street
Dover, DE 19901
HONORABLE DAVID W. JONES,
Hearing Officer

The owner of this transcript will not copy, alter, transfer or


otherwise use in an inappropriate manner.
Inappropriate use
includes, but is not limited to, using this transcript or the
content of this transcript for the purpose of harassment,
embarrassment, entertainment, inflicting emotional distress,
exploitation, blackmail, loss of employment, and/or commercial
gain.

INDEX

W I T N E S S E
PETITIONER:
WITNESS
J. Wood

DIRECT
152

RESPONDENT:
WITNESS
K. Busch
R. Sniffen

DIRECT
54

CROSS
168

CROSS
4
134

RE
DIRECT

RE
CROSS

v.

RE
DIRECT
38,41
149

RE
CROSS
49

v.

D.

D.

39

E X H I B I T S
PETITIONER:
IDENTIFICATION

DESCRIPTION

I. D.

IN EV.

RESPONDENT:
IDENTIFICATION

DESCRIPTION

I. D.

IN EV.

R20

Text messages between P. Driscoll


and R. Stiffen

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115

PROCEEDINGS

THE CLERK:

All rise.

Family Court State of

Delaware and - - now in session.

Jones presiding in the matter of Driscoll versus Busch.

Pl.ease .be seated in the courtroom.

MR. RUSTY HARDIN:

THE COURT:

MS. MCNEICE:

THE COURT:

The Honorable David

Good morning, Your Honor.

Good everyone.
Good morning, Your Honor.
I apologize for the delay in

getting before you today.

I had an emergency custody

10

matter that I had to deal with before we could reconvene

11

our hearing.

12

was on the stand.

13

obviously you're still under oath.

When we left yesterday evening, Mr. Busch


Mr. Busch was on the stand.

14

MS. MCNEICE:

15

K U R T

16

sworn, testified as follows:

17

CROSS EXAMINATION

18

BY MS. CAROLYN MCNEICE

Sir,

And, Ms. McNeice.

Yes, thank you.

B U S C H, having been first duly

19

Q:

Good morning, Mr. Busch.

20

A:

Good morning.

21

Q:

You're here today to complete your testimony.

22

Is

there any reason why you can't testify at this time?

23

A:

There is not.

24

Q:

Okay.

Are you under any medication or the influence

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of any other substances?

A:

No, rna' am.

Q:

Okay.

THE COURT:
microphone.

I couldn't hear you.

MS. MCNEICE:

MR. HARDIN:

MS. MCNEICE:

May I ask that you use the

I'm sorry, move it?


Just make sure you speak into it.
Use it, okay.

Sorry.

[eros stalk]

Q:

10

You heard testimony and you've admitted yourself

11

that 2011 was a dreadful year for you with regard to your

12

drinking, correct?

13

A:

It was a rough year.

14

Q:

Rough year, okay.

There was testimony from your

15

assistant that this was a year that you were going through an

16

emotion upheaval with your divorce, starting a new

17

relationship and some changes in your professional career

18

also.

19
20
21
22

23
24

A:

3 percent of the time doesn't define somebody 100

percent of the time.

Q:

I appreciate that.

3 percent of your life was in

2011 is that what you're saying?

A:

I would say that there's 365 days in 2011 and 3

percent of those days might have included some of the


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testimony that we've heard about the drinking.

Q:

So you were drinking on how many days?

A:

I don't know the math off hand.

Q:

[interposing] But you figured it was 3 percent.

A:

3 percent of 365, yeah.

Q:

Okay.

3 percent--

Well 10 percent would be 36 so, 10 percent of

that would 3.6 days?

A:

It sounds about right.

Q:

You drank on 3.6 days--

10

A:

That's 1 percent, yeah.

11

Q:

Okay.

12

A:

Okay.

13

Q:

Okay.

14

So less than 10, mm-hmm.

3 percent would be 9 days.

Do you recall the incident in Chicago that

your secretary talked about yesterday?

15

A:

Which incident?

16

Q:

The incident with the Chicago Cubs game where you

17

had hit her and had to be--

18

MR. HARDIN:

19

excuse me.

20

Excuse me.

21
Q:

23

of the area.

[interposing] Your Honor, I--

Go ahead finish your question I'm sorry.

THE COURT:

22

24

Mm-hmm.

and had to be placed into a vehicle and taken out

THE COURT:

Mr. Hardin?

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MR. HARDIN:

The relevance of this as the Court

has pointed out is not in the petition.

awful lot of talk about it.

to it.

don't think it's more--longer relevant.

There's been an

We initially didn't object

We've tried to address these issues.

THE COURT:

Okay.

I just

The relevance objection is

overruled.

The witness gave character testimony that Mr.

Busch would not be physically aggressive towards others

and then testified that this incident occurred wherein

10

she described an act of physically aggression by Mr.

11

Busch.

12

you.

So I think he can be questioned about it.

13
14
15

MS. MCNEICE:
Q:

Thank you.

Do you recall this incident that your secretary was

talking about?

16

A:

I recall the incident.

17

Q:

Okay.

18

your point?

So you were drunk but not that drunk, is that

19

A:

I had been drinking that evening.

20

Q:

Okay.

Well your secretary said that you had so--but

21

she seemed to believe that it was only under those

22

circumstances that you would be--hit another person.

23

you agree with me that's what she said?

24

Thank

A:

No, that's not what she said.


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Would

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Q:

Okay.

A:

She said that I took a swing at her.

Q:

Okay.

But she seemed to think that that came about

because,.. :y;cm,,,:;w:ere . .drunk.


A:

What was your recollection of what she said?

We had been drinking because we were at a ballgame.

And we were all getting into a cab together.

Q:

Okay.

So you weren't drunk?

A:

I said I was drinking.

Q:

No, I asked you were you drunk,

10

A:

I was drunk.

11

Q:

Okay.

sir?

But you weren't drunk when you ripped off the

12

rearview mirror following the New Hampshire race in September

13

of 2014?

14

A:

No, ma'am.

15

Q:

I'm going to go back and talk about some of the

16

things that we discussed prior to the Christmas break.

You

17

indicated prior to the Christmas break when you were

18

testifying that you did have some contact professionally with

19

the Armed Forces Foundation.

20

A:

Yes, ma'am.

21

Q:

Do you still have that professional contact with

23

A:

I do not.

24

Q:

Do you know that that's still listed on your bio?

22

them?

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A:

claims.

Q:

that

Everything has been frozen due to the criminal

So you haven't made any changes to any of those--

doca:unexrt.~:

A:

No, ma'am.

Q:

On September 26th when Patricia and Houston entered

your motorhome, did you know that she had talked to your

mother earlier that week?

A:

I did not.

10

Q:

Okay.

11

Would you have been upset with her if you had

known that at that time?

With Patricia at that time?

12

A:

No I wouldn't have.

13

Q:

Okay.

14

I would have expected it.

Had she ever talked to your mother before

about her concerns for you?

15

A:

Plenty of times.

16

Q:

Okay.

Had you talked to your mother about your

17

mother's concerns for your behavior, your drinking, your

18

anger?

19

A:

Of course.

20

Q:

Okay.

In 2011 when you left the Penske Racing Team,

21

you indicated that you were going to see a sports

22

psychologist.

23
24

A:

Did you see that person, sir?

I had been seeing him prior to that split with that

race team.
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Q:

recall?

A:

Dr. Lefkowitz.

Q:

Okay.

A:

I would say nine months.

Q:

Did this physician ever recommend any medication or

Okay.

And how long did you see this person?

MR. HARDIN:

Excuse me, Judge.

This is really

irrelevant and inappropriate I think.

10
11

And what was that individual's name if you

prescribe any medication for you?

8
9

THE COURT:

Okay.

Objection as to relevance,

Ms. McNeice?
MS. MCNEICE:

12

I would suggest it is relevant

13

particularly to the interaction of the parties and about

14

what my client knew about his behavior.

15

provides a foundation for the concerns that she expressed

16

to him on September 26th and then even in the text that

17

Mr. Busch sent to her afterwards.

18
19
20

21

THE COURT:

Certainly it

I'll allow the witness to answer

the questions.
Q:

Did that physiciart prescribe--or this person

prescribe any medication for you?

22

A:

He did.

23

Q:

Okay.

24

A:

I don't remember the name of it.

What was that medication?


I do remember that

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my body felt weird and I don't like the way that it made my

mind focus during the races.

Q:

Okay.

A:

We changed it afterwards.

I said--I apologize.

THE COURT:

So this is a psychologist who

prescribed medications for you?

A:

I can't remember if it was a psychologist,

physiologist, sports management guy, I can't remember his

official title.

10

THE COURT:

Okay, all right.

Because

11

ordinarily you have to be a medical doctor to prescribe

12

or I guess in some states in events there's a

13

practitioner or a psychiatric nurse practitioner that

14

prescribes.

15

and clarify.

16

Q:

17

Okay.

Okay thank you, sir.

I just wanted to try

So you did change to a different medication

is that what you said?

18

A:

I actually changed doctors.

19

Q:

Okay.

20

A:

Similar to Good Will Hunting, you have to find the

21

right counselor that can connect with you first.

22

understood my sport and one that understood me.

23

Q:

Okay.

24

A:

Dr. Williamson.

One that

So what was this next doctor's name?

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1
2

Q:

And that physician did he--or that person, that

professional, did he prescribe some medication for you?


A:

He did.

MR. HARDIN:

'I think going to this-- I'm going

to object again to the :relevance of this, Your Honor.

The different doctors he's seen?

THE COURT:

MR. HARDIN:

Mm-hmm.
I mean can I put her on the stand

and ask her the different doctors she's been too?

10

THE COURT:

Well I think that this is relevant

11

because if it goes to Mr. Busch's mental state.

12

Ultimately if we get to the point of his mental health

13

state or his mental state on the occasion of the alleged

14

incidents whether or not there was a diagnosis that might

15

explain his conduct, it certainly is relevant.

16

objection is overruled.

17

MS. MCNEICE:

And the

Thank you.

18

Q:

Did this professional prescribe medication for you?

19

A:

Yes, ma'am.

20

Q:

Okay.

21

A:

Yes I did.

22

Q:

How long did you take that medication?

23

A:

I took it for four months.

24

Q:

And do you recall the name of that medication?

And did you take it?

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A:

I do not.

Q:

Okay.

If I said the name Wellbutrin to you does

that refresh your memory?

A:

It sounds familiar, mm-hmm.

Q:

Okay.

6
7

Did you take that?


MR. HARDIN:

question.

I'm sorry I couldn't hear your

Do you mind repeating?

MS. MCNEICE:

MR. HARDIN:

10

I asked him if--with Wellbutrin.


You need to speak into the

microphone.

11

THE COURT:

It is necessary that everyone be

12

able to hear.

13

please address the Court and the Court will make sure

14

that you're able.

15

Q:

16

And, Mr. Hardin, if you can't hear just

You may continue, Ms. McNeice.

I asked you if it was Wellbutrin and you said you

recalled that name.

17

A:

That sounds familiar.

18

Q:

And you said you took it for four months.

19

A:

Yes, ma'am.

20

Q:

Do you recall the period of time, the specific

21

Uh-huh.

months in which you took that medication?

22

A:

It would have been the fall of 2012.

23

Q:

Okay.

24

12

And do you recall why you stopped taking it

after four months?


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A:

13

Because again I didn't like the way that my body

felt with it when I was focused on my racing.

And what's

unique about this whole questioning is that I took myself off

the medllie-ation and at the beginning of 2013 I remember

countless times when people said wow, you're really doing

great, you're turned the corner, we're proud of you, you know,

you hit rock bottom a couple years back and you're working

your way back up.

was on medicine and yet I wasn't.

And a few people close to me knew that I

10

Q:

Okay.

11

A:

And that was back in January when I took myself off

12

of it and then that's--about four months went by and that's

13

when I notified my doctor and as well as Ms. Driscoll that I

14

wasn't on the medicine.

15

proud of me.

16

Q:

Okay.

And they were all very surprised and

So you took the medication for four months,

17

went off the medication but didn't tell anyone for four more

18

months.

19

A:

That was my statement exactly.

20

Q:

Okay.

21

Is that your statement?

And you said people said to you you've turned

the corner, what corner is that, sir?

22

A:

The rock bottom corner.

23

Q:

What rock bottom corner?

24

A:

Where my business life and my personal life were in


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shambles and I got that turned all around.

2
3

14

Q:

Good.

Do you recall the testimony of the motor

coach driver Mr. Domcheff?

A:.;

Yes, rna' am.

Q:

You were in the courtroom when he testified correct?

A:

Yes, ma'am.

Q:

Okay.

A:

Yes, rna' am.

10

Q:

And have you spoken with him recently?

11

A:

I have.

12

Q:

Do you recall that when he testified he indicated

Is he still your motor coach driver at this

time?

13

that he thought that the week before the New Hampshire race

14

that you and Ms. Driscoll had been, as he described, at the

15

border?

16

A:

I believe he described her at the border.

17

Q:

Okay.

18

had both been at the border.

19
20

21

It was my understanding that he said that you

MR. HARDIN:

Objection.

That's not the

testimony.
THE COURT:

Yeah as I recall the testimony,

22

believe the witness testified that he was told by Ms.

23

Driscoll of an event where she had been at the border and

24

had sustained some injury of some sort at that border.


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15

And that Ms. Driscoll had alleged that Mr. Busch had been

with her on an operation, either that operation or

another operation at the border, allegedly capturing

illegal aliens.

MS. MCNEICE:

THE COURT:

MS~

THE COURT:

11

knowledge.

12

him.

13

15
16

MCNEICE:

I understood him to say that they

had both been at this border.

10

14

That's my understanding of the

testimony.

I apologize.

His testimony was what Ms. Driscoll had told

MS. MCNEICE:
Q:

Okay.

Mr. Domcheff had no personal

Thank you.

Do you recall where you were the week before

the New Hampshire race?


A:

The race before that would have been Chicagoland

17

Speedway.

The start of the chase, the playoffs in NASCAR.

18

And at that time all focus of mine is directed at the race

19

team and the race tracks.

20

being on the border or goofing off that week.

There would be zero chance of me

21

Q:

The week before the New Hampshire race?

22

A:

Yes, rna' am.

23

Q:

Okay.

24

A:

Whether it was in Charlotte with the race team to

Where did you spend the week?

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16

make sure that we had all of our upcoming setups and

preliminary planning set forth for New Hampshire and Dover--

those would have been the first segments of the chase.

you try to get all your pre-planning done.

because I knew I was on a holiday vacation the week after

Loudon.

Q:

When was Loudon?

A:

The New Hampshire race, September 21st was that

10

Q:

Okay.

11

A:

Yes.

12

13

And

And I did that

race.
So you were planning to go away?
It was to get my homework done so that I could

go out and play.


Q:

Good theory.

Okay.

I'm continuing to check my

14

notes for other comments that you made.

When we spoke before

15

Christmas, sir, you outlined what you recalled about the

16

incident of September 26th.

17

mediocre performance and that you were upset that evening.

You said that you had had a

18

A:

Yes, ma'am.

19

Q:

Had you in fact yelled at any of your team members

20
21

after this mediocre performance?


A:

No.

I remember sitting there in the lounge, the

22

hall or the office area, of the garage for our race team with

23

my head between my knees going 22nd is pretty rough, we'll

24

have our work cut out for us.

We didn't need to qualify

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17

quarterly for this race with our backs up against the wall.
Q:

Okay.

And you indicated further that you had

watched this movie and the movie brought out an emotion in you

that made you feel that you needed to take a look at where you

were and where you were going, correct?

A:

Yes, ma'am.

Q:

Okay.

You found some analogy bet.ween the movie and

your personal life, correct?

A:

Yes, ma'am.

10

Q:

All right.

11

A:

Yes, ma'am.

12

Q:

Excuse me.

13

Then you went to bed--

There had been some texting between you

and Ms. Driscoll at this point?

14

A:

Yes.

15

Q:

Okay.

And we have that information on the

16

Plaintiff's exhibits.

You indicated that you went to bed, you

17

were laying in bed or maybe you were lying in bed--I'm never

18

sure what the word is.

19

asleep is what you told us.

But you were--and then you had fallen

20

A:

Yes, ma'am, that's correct.

21

Q:

And Patricia walked in with Houston.

22

A:

Yes, ma'am.

23

Q:

Okay.

24

Do you recall Houston hugging you when he got

there?
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18

A:

He might have.

Q:

Okay.

essentially.

that she had some spies or had some ability to watch what you

were doing?

A:

That was later in the conversation--

Q:

Okay.

A:

Q:

It might have come up?

10

A:

But that's when I felt uncomfortable with her being

You said you told Patricia to leave

You also told her apparently that you thought

when that reference might have come up.

11

there knowing that she tapped into my ADT at my house to check

12

the camera movement during that week.

13

Q:

14

before?

15

A:

I had not.

16

Q:

And this is the house in North Carolina?

17

A:

Yes, ma'am.

18

Q:

Okay.

Okay.

But you hadn't been at your house that week

You said that you got up twice and took

19

Houston back to watch the TV.

20

room again and said to Patricia you have to leave after the

21

first incident, correct?

22

A:

Yes, ma'am.

23

Q:

Okay.

24

And that you then reentered the

First walking of Houston.

And then you took him out a second time but

she stayed in the room this time and that's when you carne back
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19

and cupped her cheeks.

A:

Yes, ma'am.

Q:

I want you to help me see how the room is lined up.


.

MS. MCNEICE:

~,

Your Honor, may the witness have

the Respondent's exhibit that related to the drawing that

he made on the--

THE COURT:

MS. MCNEICE:

THE COURT:

10

Busch?

11

Q:

12

That's Respondent's 15.


-- schematic of the-Do you want to provide that to Mr.

You have before you, Mr. Busch, the schematic of the

interior of the motor home.

13

A:

Yes, ma'am, that's what I have.

14

Q:

It's been marked as an exhibit and you're referring

15

to that now.

16

MS. MCNEICE:

17

THE COURT:

18

Q:

May I approach, Your Honor?


Sure.

Follow with me if you will, sir, the format you

19

might have used as you walked Houston the second time from

20

your bed back to the front of your motorhome.

21
22

A:

The format that I would have used would have been to

get out of the left side of the bed--

23

Q:

Yes.

24

A:

-- and walk to the foot of the bed--

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Q:

20

Excuse me for one second.


MS. MCNEICE:

Can you hear?

Thank you.

Q:

Go ahead.

A:

Walk by the foot of the bed to grab Houston and take

6
7

him to the front to put him on the sleeper sofa.


Q:

Okay.

All right so Houston would have been standing

at the foot of the bed, sir?

A:

He was in this region next to Ms. Driscoll.

Q:

Okay.

10

and K.

And I note that this is where you have a P

Is that a K?

11

A:

Yes, ma'am.

12

Q:

And those seemed to be circled and there's a wall

13

where the P is standing and the bed is where the K is?

14

A:

Yes, ma'am.

15

Q:

And they're touching.

16

A:

The circles.

17

Q:

Okay.

18

Thank you.

A:

Yes, ma'am.

20

Q:

All right.

22
23

24

So you took Houston to the

sleeper sofa and then you walked back yourself, correct?

19

21

And they're touching.

Sir, what didn't you get back into the

bed on the side of the bed that's closest to the door?


A:

That's not my side of the bed.

I sleep on the left

side of the bed.


Q:

I understand.

So you walked around the bed, is that

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correct?

2
3

A:

Yes, ma'am.

And got into the open side of the bed

where the sheets were folded down.

Q:

Okay.

A:

Yes, ma'am.

Q:

Okay.

A:

Yes, ma'am.

Q:

And this is at the time when you touched her face

With your intent of getting back into bed.

And Patricia was standing there.

correct?

10
11

A:

Okay so the second time now, mm-hmm.

The second

time of walking back by her.

12

Q:

Oh okay.

13

A:

[interposing] The first time to put Houston in the

14

21

Because you had walked by her--

front.

15

Q:

During--the first time you took Houston out there or

16

as an attempt to get out of the bed and go back for the second

17

trip?

18

A:

Both times that I put Houston in the front.

19

Q:

Okay.

And while you are coming around the foot of

20

the bed onto your side of the bed, this left, it's at this

21

point that you walked past Patricia and turned and put your

22

hands on her face correct?

23

A:

That's where I stopped and cupped her cheeks.

24

Q:

Okay.

Is that putting your hands on her face?

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A:

I suppose it is.

Q:

Okay.

How long did you leave your hands on her

face, sir?

A:

Approximately two seconds.

Q:

Okay.

And did you tilt her head back at all while

you had your hands on her face?

A:

I may have but her body was up against the wall.

Q:

Okay.

10

THE COURT:

Do you want this back?


If you're going to go back to the

podium she wants that back.

12
13

Thank you.
MS. MCNEICE:

11

22

MS. MCNEICE:

Q:

Okay.

I understand.

Thank you.

Sir, when we first talked in December about this

14

incident you used the expression that you came up to her,

15

stood face to face and your expression was I took my hands and

16

cupped her cheeks, looked her eye to eye.

17

characterize the incident?

18

A:

Yes, ma'am.

19

Q:

Okay.

20

Does that

And you were standing this whole time,

correct?

21

A:

Yes, ma'am.

22

Q:

Okay.

23

eye to eye?

24

A:

Did you tell the police that you looked her

Yes, rna' am.

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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

Q:

cheeks?

A:

Yes, rna' am.

Q:

Do you recall telling the police anything else about

5
6

And did you tell the police that you cupped her

the time that you had your hands on her face?

A:

That I cupped her cheeks, I looked her eye to eye

and I told her she needed to leave.

Q:

police?

10

A:

Yes.

11

Q:

Do you recall when you gave this statement to the--

Is that the extent of the comments you made to the

12

this is the Dover Police we're talking about.

13

when you gave that statement to the police?

14
15

16
17

A:

Do you recall

It was within a few weeks of them calling.

I was

able to make it out here as soon as possible.


Q:

Okay.

And I take it you were sober during this

interview.

18

A:

Yes, ma'am.

19

Q:

You weren't under arrest, correct?

20

A:

No, ma'am.

21

Q:

Fully voluntary for you to come to Dover and talk to

22

the police.

23

A:

Absolutely.

24

Q:

You were accompanied by an attorney?


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A:

Yes, ma'am.

Q:

Was that Mr. Liguori?

A:

Yes, Mr. Liguori was there.

Q:

A:

Yes, ma'am.

Q:

Who else was with you?

A:

Mr. Hardin.

Q:

Were they both present while you were giving the

'.:~b.o.dy

.else with you?

interview?

10

A:

Yes they were.

11

Q:

I think I asked you this.

12

13

Voluntary conversation

with the police?

A:

Yes, absolutely.

When Detective Wood called me on

14

my phone I picked it up and said that I would be happy to

15

answer any questions that he had.

16

Q:

Okay.

17

A:

And to fully cooperate.

18

Q:

Okay.

19

recall?

20

A:

I'd say 30 minutes.

21

Q:

Okay.

22

How long did your interview last if you

Did he tell you whether or not it was

recorded?

23

A:

Yes.

24

Q:

Was it recorded, sir?


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25

CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

A:

Yes, rna' am.

Q:

Okay.

After Patricia left the motor coach on the

evening of September 26th, you had no further contact with her

that wee:kend# ... correct?

A:

No, ma'am.

Q:

No it's not correct or no you had no contact with

A:

No contact.

Q:

Okay.

10

11

12

her?

Your next--well excuse me, you did have

contact with her when you were texting her about the custody-A:

[interposing] I was going to ask you to define

contact.

13

Q:

Thank you.

14

A:

Mm-hmm.

15

Q:

-- I'll support you for the custody.

16

17

So you texted her about this is it--

What did you

mean by support?
A:

That my love for Houston meant that I was there to

18

support her custody case if she was to separate amicably.

19

I knew she was going to fabricate a story and draw us here.

20

And so that text was to let her know I was extending an olive

21

branch.

22

Q:

23

24

Okay.

But then no further contact until October

5th, correct?
A:

That's correct.
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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

1
2

Q:
5th.

And you initiated the next set of texts on October

Do you recall that?

A:

I may have.

Q:

Prior to that had you contacted Mark Dycio?

Prior

to October 5th when you contacted Patricia.

A:

I can't remember the timeline.

Q:

Okay.

A:

Yes I do recall.

Q:

Why?

10

A:

Because that's who I knew she'd go to.

11

Q:

So that meant you wanted to go to him also?

12

A:

I knew she'd go to him as a friend as well as--

13

Q:

[interposing] Okay.

14

A:

-- for legal advice.

15

Q:

Okay.

16

A:

And she has a history of putting lawyers on

Do you recall why you contacted Mark Dycio?

17

retainers just to hold them.

And so I was checking in with

18

him because of what I had heard she had done.

19

Q:

What day was that, sir?

20

A:

I go by race weekends.

21

22
23

24

It's hard to remember.

This

was Kansas race weekend, somewhere around that October date.


Q:

Okay.

Would that have been the beginning--the first

week in October, sir?

A:

That sounds correct.


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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

1
2

Q:

Okay.

Would it have been exactly the Friday

following the incident on September 26th?

A:

Sounds around that time.

Q:

But when you contacted Mr. Dycio what did you find

A:

He found out that the only person that usually wins

5
6

out?

in these situations is the lawyers.


THE COURT:

8
9

10

The question, sir, is what you

found out when you talked to Mr. Dycio.


A:

Oh what did I find out?


THE COURT:

11

Mm-hmm.

12

A:

Oh that Ms. Driscoll had retained Mark Dycio.

13

Q:

Okay.

14

But you hadn't contacted him to represent

you, is that your statement?

15

A:

That is my statement.

16

Q:

Okay.

17

You only contact-THE COURT:

[interposing] Well my understanding

18

of the testimony is that Mr. Busch is saying that he was

19

attempting to contact Mr. Dycio to represent him but that

20

Ms. Driscoll had already retained Mr. Dycio and therefore

21

Mr. Dycio wasn't eligible to represent Mr. Busch.

22

that a fair characterization of what you indicated?

23

A:

24

It's very close.


THE COURT:

Okay.

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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

A:

At time I was contacting Mark Dycio to check the

temperature on where Ms. Driscoll was headed with what we

wanted to do to exchange our belongings.

in which house and to amicably separate as a couple.

Q:

Okay.

Who had what items

And in fact the correspondence we have

between Mr. Dycio and your attorney Mr. Copanegro [phonetic]

indicated that she was also interested in dividing the

property, coming to an amicable resolution of these matters,

correct?

10

A:

Absolutely.

11

Q:

Okay.

12

13
14

With regard to your property, do you still

have property at the Ellicott City home?

A:

There's some suits, golf clubs and a vehicle that

now has been picked up.

15

Q:

The vehicle has now been removed, correct?

16

A:

Yes my lawyer just contacted you I believe.

17

Q:

He did.

18

A:

Great.

19

Q:

And how about Patricia's items?

20

Are they still in

the North Carolina home?

21

A:

I have packed them up and put them in storage.

22

Q:

In North Carolina?

23

A:

Yes, ma'am.

24

Q:

Okay.

How about the other property division?

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North Carolina LLC, has that been dissolved?

A:

No it has not.

Q:

Okay.

29

So her home is still in this legal entity of

some sort.

A:

Yes, ma'am.
THE COURT:

Sir, just so that I can be clear.

If you understand it because there seems to have been a

number of different references to the LLC being involved

with Ms. Driscoll's home in a number of different ways.

10

A:

Mm-hmm.
THE COURT:

11

The Court's understanding based on

12

the testimony that I've heard thus far is that the LLC

13

essentially co-signer guaranteed Ms. Driscoll's mortgage

14

on the residence.

15

A:

16

Is that correct?

Yes, Your Honor.


THE COURT:

On her residence.
Okay.

So the LLC isn't the owner

17

of the home--isn't the mortgagee on the home, the LLC is

18

the co-signer on the home.

19

Q:

20

bank owns the house.

21
22

A:

Mm-hmm.

that I guaranteed.
THE COURT:

loan.

Obviously the

So the LLC operates the loan--

THE COURT:

23
24

The LLC is in control of the home.

Okay.

So the LLC guaranteed the

The deed to the home is not in the LLC's name or

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is it is Ms. Driscoll's name?

A:

Do you know?

I would assume the deed is in Ms. Driscoll's name.

30

THE COURT:

All right, thank you.

THE COURT:

That clarifies things.

A:

Q:

So you still have that matter to divide?

A:

Yes, that's the only piece of paperwork between the

8
9

10

two of us.
Q:

Okay.

You never did purchase any other real estate

to place in the LLC correct?

11

A:

No, ma'am.

12

Q:

Did you look at real estate to place in the LLC?

13

A:

We would Google search some things here and there.

14

Q:

Okay.

Sir, at the time we spoke in December you

15

indicated that you had a distant relationship with Houston's

16

father.

17

A:

Yes, ma'am.

18

Q:

How would you describe your relationship today, sir?

19

A:

Much better.

20

Q:

Why is that?

21

A:

He now feels free to reach out to me because he's

22

23
24

not being controlled by Ms. Driscoll.


Q:

Okay.

And is it safe to say that in the past Mr.

Hermanstorfer didn't even want you around at the exchanges for

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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

Houston?

A:

That's safe to say, uh-huh.

Q:

Okay.

4
5

MS. MCNEICE:

Excuse me, Your Honor.

I just

want to brief--

6
7

Let's look at your testimony from yesterday.

THE COURT:
Q:

No problem, take your time.

You testified that when you first met Ms. Driscoll

you had an opportunity to tour Fort Bragg.

A:

Yes, rna' am.

10

Q:

Was that during 2011 if you recall?

11

A:

I believe so.

12

Q:

And in fact you used the expression red carpet, what

13
14

2010, 2011.

did that mean to you?

A:

What that meant to me was since I brought autograph

15

cards with me, which would be NASCAR pictures that I handed

16

out to the different service members when I was there, that

17

they took me to special areas that civilians wouldn't normally

18

see on a standard tour.

19

Q:

Okay.

20

A:

And so it was nice to be able to see nice--back

21

behind the scenes items and the machinery, even went into the

22

mechanics shop where they work on a lot of the vehicles.

23

I got to shake hands with the service members that were

24

turning wrenches on vehicles.

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Q:

Okay.

THE COURT:

that tour?

A:

Sir, was Ms. Driscoll with you on

Yes, Your Honor.

THE COURT:

been arranged by someone else?

A:

friend of mine.
THE COURT:

10

12

And had she arranged it or it had

It had been arranged by her as well as another

11

Okay thank you.

MS. MCNEICE:

Q:

You may continue.

Thank you.

Do you recall the rank of the individual that gave

you this tour?

13

A:

I do not.

14

Q:

Did you ever have an opportunity to tour any other

15

32

military installations?

16

A:

Yes, ma'am.

17

Q:

Where?

18

A:

Oh wow.

19

Q:

With Ms. Driscoll?

20

A:

On most occasions.

21

Q:

Mm-hmm.

22

A:

I've done work with the Paralyzed Veterans of

Dozens.

23

America, I've done work with Operation Home Front, I've done

24

work with the USO, Wounded Warriors--so it was very fulfilling


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to meet military families and members that needed to let

somebody know that we cared about them.

Q:

Okay.

A:

The majority of them were but some of those other

And were these also set up by Ms. Driscoll?

foundations did work with them.


That was part of your work with the Armed Forces

Q:

Foundation?

A:

That was part of my work with the military.

Q:

Okay.

Now getting back to the matter of Mark Dycio,

10

did you ever offer to fly up to talk to him about resolving

11

some of these matters?

12
13

A:

Yeah I offered to come and meet him down in

Virginia.

14

Q:

At his office in Virginia?

15

A:

Whether it was his office or a spot for lunch.

16

Q:

Okay.

17

18
19

20
21

What did you hope to accomplish at that

meeting?

A:

Just an understanding on where Patricia thought the

relationship was and what he could do for the situation.


Q:

But then you changed your mind and did not come for

that meeting, sir, is that right?

22

A:

Yes I did change my mind.

23

Q:

Okay.

24

33

Sir, during the week prior to the incident in

Dover, you indicated that you stayed with a friend in the


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CROSS EXAMINATION OF K. BUSCH BY C. MCNEICE

Boston area.

A:

Yes, ma'am.

Q:

But you again did appear later in the week, I

believe it was-Thursday, for an interview on television.

A:

Yes, ma'am.

Q:

Was this the interview that you worked with the

gentleman on the Weather Channel?

A:

Yes, ma'am.

Q:

Okay.

And at that time did you have an opportunity

10

to see the vehicle that you had been driving in the New

11

Hampshire area and drove to the Boston airport?

12

A:

No, ma'am.

13

Q:

Okay.

14

Did you speak with Ms. Driscoll's assistant

Matthew Ballard?

15

A:

Yes.

16

Q:

Okay.

17

A:

Absolutely not.

18

Q:

Have you ever offered him a job?

19

A:

Absolutely not.

20

Q:

Okay.

21

22

Did you offer him a job at that time?

Did you know a lot of her assistants at the

Armed Forces Foundation?


A:

I knew the employees.

There were a lot of interns

23

that came in and out but I didn't know their names.

24

knew most of her employees.


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And were you ever at her office at the Armed Forces

Q:

Foundation?

A:

Yes, ma'am.

Q:

.How many times?

A:

Too many to name or to number.

It was like a frat

house down there.

lot for our service members and those were the only friends

that she would allow me to have.

All her boys worked really hard and did a

Q:

You had friends at the racetrack correct?

10

A:

Yes, ma'am.

11

Q:

Okay.

12

Did you ever call yourself a sort of

unofficial vice president of the Armed Forces Foundation?

13

A:

In sarcastic tones, yeah sure.

14

Q:

Okay.

16

A:

At the foundation.

17

Q:

18

A:

Yes, ma'am.

19

Q:

Were you satisfied with your performance at the Al

15

20

So you would joke with the individuals at

the--

at the foundation, sir?

Roker Weather Channel interview?

21

A:

I was.

22

Q:

Good.

23

24

35

Okay.
THE COURT:

So just for clarification purposes

was Mr. Ballard at the Weather Channel interview?

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A:

Yes, Your Honor.

2
3
4

THE COURT:
Q:

Thank you.

Are you aware that your contact Mario Andretti

offered Mr. Ballard a job?

A:

No I'm not aware.

Q:

I think I'm just about done, sir.

Returning to your

comments about the ADT, this is the security system at your

home correct?

A:

Yes, ma'am.

10

Q:

Okay.

11

12

And it controls a gate of some sort or an

entrance area?

A:

There's a code that you type in to enter the home.

13

There's also an online entry where you can go and check the

14

movement in the home and the doors that have opened.

15
16

Q:

Okay.

Did you give Ms. Driscoll the pass code or

the tools to use that ADT device?

17

A:

She helped the ADT service member set it up.

18

Q:

When was that, sir?

19

A:

I don't remember the date.

20

Q:

Did you build that home?

21

A:

Purchased it.

22

Q:

You purchased it.

23

24

36

Did you have some repairs done to

the home afterwards?

A:

When we purchased it there was the bullnose edging


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37

around the windows that was all beginning to peel back due to

poor glue.

at the same time.

sheetrock repair to that edge and then repainted.

And so we wanted to repaint the family room area


So we fixed all the bullnose edging,

Q:

Are there actually cameras in the home?

A:

There are now.

Q:

There are now.

this incident or the week before this incident?

A:

No, ma'am.

10

Q:

Okay.
MS. MCNEICE:

11

12

THE COURT:

I believe that's all for

Mr. Hardin, do you have any

redirect?

15

REDIRECT EXAMINATION

16

BY MR. RUSTY HARDIN

17

Okay.

right now, thank you.

13
14

But there weren't at the time of

Q:

She asked you about Detective Wood when you had the

18

interview.

And do you recall demonstrating for Detective

19

Wood, some of what we did for the Judge, as to how the

20

encounter occurred?

21

A:

Yes, sir.

22

Q:

And in that interview did you mention to him that it

23

is possible when you cupped your hands that you may have moved

24

her head back and hit the wall?


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38

A:

Yes, it's possible.

Q:

Do you know one way or the other whether she did or

A:

I don't.

Q:

Okay.

A:

Yes, sir.

Q:

Okay.

not?

But is that still your testimony?

MR. HARDIN:

THE COURT:

That's all I have.


So I have just a few questions for

10

you because I'm a little curious about some things that

11

were testified to yesterday and I'll certainly give

12

counsel an opportunity to ask questions after the Court

13

does.

14

JUDICIAL EXAMINATION

15

BY HONORABLE DAVID JONES

16

Q:

The Court's heard testimony so far that you lived

17

with Ms. Driscoll sort of between each other's residences for

18

an extended period of time and spent a great deal of time with

19

each other.

20

of your relationship Ms. Driscoll indicated to you that she

21

was a mercenary and had done sort of covert operations for

22

either governments or other entities.

23

her then and you believe her now.

24

happened during your relationship that supported your belief?

And you testified yesterday that at the beginning

And that you believed

Were there things that

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39

Or things that you observed during your relationship that

supported your belief that Ms. Driscoll was indeed sort of a

covert mercenary?

A:

Yes, Your Honor.

Q:

Okay.

6
7

And can you explain to the Court what some of

those things were?


A:

She had to do re-certifications for her shooting

guns every January or so.

There were random trips to the FARM

which is the CIA headquarters.

At one point when we had a

10

discussion about her trips that she would take to the border

11

or wherever she would go, I thought that there were around a

12

dozen times that she was out in action and she said no, it's

13

more towards 40.

14

Q:

Okay.

15

A:

And I had a hard time believing that number.

And

16

that's when things began to seem fishy to me but there were so

17

many occasions where she'd come back with bumps and bruises

18

and scrapes.

19

with her and her family lives there.

20

and dad, her mom and dad, and I stayed in a hotel room.

21

she left with her gear on one night and came back with a

22

trench coat that she did not leave with, covering the evening

23

gown that she came back in that was covered with blood and

24

matter.

There was one where I went to El Paso, Texas


So I had dinner with mom
And

It gave me every reason to believe that this was an


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2
3
4

operative that worked in the underground of the military.


Q:

Okay.

And you said when she left with gear on, what

kind of gear, sir?


A:

Camo pants, boots, camo jacket, looking like a

Pocket Commando in that video.


Q:

Okay.

So there were things that happened at various

times throughout the relationship that caused you to believe

that representation?

A:

Yes, Your Honor.

10

Q:

Thank you.
THE COURT:

11

If either counsel have questions

12

based upon the Court's questions, you may certainly ask

13

them.

14

MR. HARDIN:

15

RE-REDIRECT EXAMINATION

16

BY MR. RUSTY HARDIN

17

40

Q:

Thank you, Judge.

I believe you said you first met her in September

18

'10, so to follow up from the Judge's questions.

Did those

19

kinds of events you're talking about occur throughout the

20

relationship?

21

A:

Yes, sir.

22

Q:

When we move into the year 2014, were there

23

incidents that made you feel that--be convinced that she was

24

telling you the truth about this?


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A:

41

There were incidents that still defined my reasoning

for believing.

Q:

been as

A:

Can you tell the Court with what those would have
':.~J?:ecent.ly

.as 2014?

Well the most recent that was brought up was her

trip to the border by Michael Domcheff, my motor coach driver

that was here, to testify and talking about how she came back

from the border and was walking very gingerly, very stiff.

far as this years--

10
11

Q:

As

No, were aware--now he testified to that, were you

aware of that incident at the time it happened?

12

A:

Yes, sir.

13

Q:

Did I misunderstand her questions to you earlier,

14

did you indicate that you wouldn't know when she went?

Help

15

me out there, do you recall when--Ms. Driscoll's lawyer was

16

asking you questions, did you mean to imply that you were not

17

aware that that even happened or what?

18

I'm asking?

19

A:

Not quite.

20

Q:

All right.

Do you understand what

Do you recall this morning there was

21

this questioning from her lawyer concerning her going to--Mr.

22

Domcheff's testimony about her going to the border and whether

23

you went with her.

24

A:

Okay.
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42

Q:

Is that the incident that you're talking about now?

A:

That's one that I knew that she was going on--

Q:

[interposing] But you did not go with her?

A:

-- but Ms. McNeice said that both of us were there

and I was not.

Q:

All right.

A:

Yes, sir.

Q:

All right.

A:

That she had a mission.

10

Q:

How did you become aware of it?

11

But you were aware of the event?

And what were you aware of?

I mean did she tell

you before or after or what?

12

A:

She told me before.

13

Q:

This was during what race weekend for you?

14

A:

For me the race weekend was leading into Loudon, New

15

Hampshire.

And when she would schedule her missions it was

16

always around her custody calendar that she had to share with

17

her ex-husband.

18

Q:

All right tell the Court about that?

19

A:

About the custody calendar?

20

Q:

Well what you mean--yeah the way they would be

21
22

scheduled and then this particular event to the border.


A:

There was always back and forth on their custody

23

calendar on who would have Houston's custody when.

24

would position it around her work days.

And she

Her work days could

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include the Armed Forces Foundation events, it could include

Front Line Defense Systems and then it also could include

these trips, these military trips that she would take.

Q:

Now what would she tell you about these trips?

A:

That she was going to kill somebody or have the

43

opportunity to go on a mission to work with these individuals

in a certain capacity to help with drug trafficking primarily.


Well you knew you had friends that didn't believe

Q:

this right?

10

A:

Yes, sir.

11

Q:

Okay.

12

13

So tell the Court why in spite of others

telling you it couldn't be true you continue to believe this.


A:

I believed it because I lived it and saw it and I

14

lived with her.

15

would come back with.

16

down a hillside running to either catch or run away from some

17

illegal immigrant or illegal.

18

on the outside can tell me that I'm crazy but I lived on the

19

inside and saw it firsthand.

20

21
22

Q:

There would be bumps and bruises that she


Scrapes when she would tell me she slid

And I lived it.

So everybody

Did she describe her ability in these encounters

when she would go and what she would do?


A:

Yeah, she described her ability as a mercenary to

23

kill people at close contact, whether it was with knives,

24

pistols or with poison.


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Q:

44

And you heard briefly the questions I had earlier

about the scar and you testified about that.

Did these kinds

of conversations and events occur throughout your relationship

or was it just at the beginning?

A:

All the way through.

Q:

And then going specifically to the most recent event

before your breakup.

returned about--that event you described about a week and a

half or so before the New Hampshire race?

10

11

That would have been--she would have

Or a week before

the New Hampshire race?


A:

It would have been the same weekend.

She arrived--

12

if the 21st was a Sunday, she would have arrived on the 19th,

13

Friday.

14

Q:

15

Okay.

And she would have had--and so the event

would have occurred before that?

16

A:

Yeah.

17

Q:

[interposing] Somewhere in there.

18

A:

Somewhere in there.

19

Q:

So the week before the New Hampshire race did she

20

On the 18th, 17th, 16th--

tell you what she had gone to do down on the border?

21

A:

No, sir.

22

Q:

Did she tell you beforehand that she was going?

23

A:

It might have been on the calendar, I don't know--a

24

lot of times when I would read on the calendar she was going
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1
2
3

on these missions so I would just--in one ear, out the other.


Q:

But when you say on the calendar what would be on

there?

A:

Work trip.

Q:

That's all it would say?

A:

Mm-hmm.

Q:

All right.

8
9

So work trip could mean any one of the

three things you mentioned to the Judge a minute ago?


A:

Normally the AFF stuff was listed, Front Line

10

Defense Systems stuff was listed.

11

programs it just said work trip because my assistant Christy

12

has an open calendar and she wouldn't want to expose the

13

certain work items to a third party.

14

45

Q:

Okay.

Anytime it was the secret

So if she was going out of town on one of

15

these missions that you believed she was on, she would

16

indicate that on the calendar frequently just as a work trip?

17

A:

Yes.

18

Q:

But it would never say what it was?

19

A:

It wouldn't say what it was.

20

were listed.

21

Q:

And not all of them

If you had to go through the number of times, did

22

she ever talk to you about any hand to hand combat situations

23

or so?

24

A:

She did.
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Q:

What did she say?

A:

That there were situations that went wrong.

46

That

there was a member of the team that wasn't in position or

messed up in his job and things went crazy.

jumped in a car to try to evacuate.

hurt so much so that he was bleeding and that they had to call

and audible to help with his health.

all kinds of details and stories.

pistol whipped and came back with--one time all kinds of

10

bruises on her face.

11

out this weekend and be seen.

12

Q:

13

events?

14

A:

15

16
17

That they all

And one of the guys was

And--I mean there were

And times when she got

And I said it's not wise for you to go

Can you put a year or a month on those kinds of


Or this particular one you just described?
On that particular one I want to say 2013.

when I was ~ith the Furniture Row Racing.


Q:

Did she ever say these kinds of things around other

people in your presence?

18

A:

Not very often or none at all.

19

Q:

Did she ever show you any pictures that she

20

It was

contended showed her undercover work?

21

A:

Yes, sir.

22

Q:

What did she show you?

23

A:

Early on it was the illegals that she killed.

24

Q:

She said she killed them?


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47

A:

Yes, sir.

Q:

What was the picture, what did it show?

A:

It showed a headshot to an individual that was shot

5
6

from lon-g- .range:~


Q:

And did she--what did she say?

How did she say this

person was killed.

A:

She said I did that.

Q:

Did you ask her questions about it?

A:

I said what rifle did you use.

10

Q:

And what did she say?

11

A:

She said it was a long range sniper rifle with an

12

excellent scope.

13

issues at that level.

14
15

16

Q:

I don't know what type of gun the military

You really

believed that she was working with the

Army or the government doing this didn't you?


A:

From what I've seen in the different areas and

17

capacities that I've toured with her and the way she spoke,

18

and the times she came back from missions, absolutely.

19
20

Q:

And even today you still believe it.

Is that

Yes, sir.

correct?

21

A:

Sorry I'm the last one to the party.

22

Q:

Pardon me?

23

A:

Yes, sir.

24

Q:

All right.

And, urn, when all of this was going on,

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in the evening of the 26th, she ask you about alcohol or she

asked you about prescription drugs or anything, had you had

any of that on the Friday of September the 26th?

A:-- No., sir.

Q:

48

And when you had this encounter in the bedroom, what

was your state of mind had been if you had tried to physically

hurt her, what did you think would happen?

A:

Frankly?

Q:

Yeah.

10

A:

That I would have got my ass handed to me.

11

MR. HARDIN:

12

THE COURT:

13

MR. HARDIN:

14

THE COURT:

16

MR. HARDIN:

17

THE COURT:

18

MS. MCNEICE:

19

RECROSS EXAMINATION

20

BY MS. CAROLYN MCNEICE

22

Ms. McNeice?
Oh I'm sorry.

May I have just one

moment, Your Honor?

15

21

That's all I have.

Q:

Sure.

All right.

Ms. McNeice?

Thank you.

Mr. Busch, to the best of your knowledge does Ms.

Driscoll have security clearances?

23

A:

Yes, ma'am.

24

Q:

She does?
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A:

Yes, ma'am.

Q:

How about Mr. Hermanstorfer, does he also have

security clearances?

A:

I believe so.

Q:

Okay.

All right you indicated that you continued to

believe her comments about various work trips because you

lived it on the inside.

or locations where these work trips might have occurred?

9
10

49

A:

Can you tell us here today any dates

There's so many dates and work trips that occurred.

The majority of them were to south of the border.

11

Q:

South of the border?

12

A:

South of the Mexican border.

And the way that most

13

of the trips started to end up towards the latter part of our

14

relationship coincided with race weekends in the South, such

15

as Texas, Phoenix, Las Vegas, Los Angeles, quick easy places

16

to commute from to get to the southwest border.

17

Q:

Okay.

18

A:

[interposing] On race weekends.

19

Q:

-- at that race weekends with you?

20

A:

Absolutely.

21

Q:

Okay.

22

A:

Yes, ma'am.

23

Q:

Okay.

24

So that she would be back to participate--

Or to do her Armed Forces Foundation work?

Is it possible, sir, that the expression work

trip was listed for the benefit of her child's father so that
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50

he also would have this calendar?

A:

Yes, Geoff had the calendar.

Q:

So the expression was also--he was advised of these

4
5

work trips as well as trips .to the various racing locations.


A:

He would be advised on the work trip and with the

code that I saw on the calendar as well on many occasions, she

would try to manipulate the calendar in a fashion to where

Geoff wouldn't necessarily know where she was.

Q:

Okay.

You mentioned the calendar your attorney

10

asked you about the calendar prior to the New Hampshire event.

11

Now that race if I recall was on Sunday and I think we decided

12

that was Sunday September 21st, 2014?

13

A:

Yes, ma'am.

14

Q:

Okay.

15

So do you recall on September 16th flying to

Charlotte from BWI?

16

A:

I don't recall.

17

Q:

Okay.

18

It sounds correct.

Do you recall being at her home in Ellicott

City on September 17th?

19

A:

I don't recall.

20

Q:

Is this the day you were taking some golf shots that

21

are posted on Facebook, sir?

22

A:

Oh it could be that time.

23

Q:

Okay.

24

Do you recall staying in her home in Ellicott

City on September 18th?


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A:

It's sounds correct because we would travel up the

Eastern Seaboard.

understand the schedule that week.

I see what you've got here so I wouldn't

Q:

Okay.

A:

[interposing] And Domcheff said that she came back

Would you agree--

from the border during his testimony so that's what I was

going off of.

8
9
10
11
12

Q:

Okay.

But in fact it looks like that's not true

correct?
A:
accurate.
Q:

Most of what Domcheff had to say wasn't all that


Poor guy.
Would you agree with me that on September 18th you

13

left at about 10:00 p.m. from BWI to fly to Manchester, New

14

Hampshire?

15

A:

Sure.

16

Q:

Okay.

17

A:

Yes.

18

Q:

All right.

19

And that would have been the Thursday

before to get ready for the race weekend correct?

20

A:

Yes, ma'am.

21

Q:

Okay.

22

51

And then you were in Manchester on the 19th,

correct?

23

A:

It all sounds exactly right.

24

Q:

Do you recall that Patricia had a matter in the


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52

Court in Howard County with regard to custody of her son that

day?
I don't recall.

A:

Q :; -,_ ._. Okay.

A:

This whole week seems like it's misconstrued because

Domcheff said that she came back from the border.

all that I was alluding to.

8
9

10

Q:

Okay.

So that's

But now you've decided that that was not a

correct statement.

A:

I have no idea what this calendar was with exact

11

moments on which day was which other than the 19th was a

12

Friday and that is Loudon, New Hampshire race weekend.

13
14

Q:

Okay.

So you were in New Hampshire that weekend,

you know that?

15

A:

Yes, ma'am.

16

Q:

Okay.

17

I believe that Mr. Domcheff did testify

however that he picked her up at the airport on Friday.

18

A:

That sounds correct.

19

Q:

And she was with you for any Friday evening events

20

and the Saturday?

Pre-race--

21

A:

[interposing] Yes, ma'am.

22

Q:

Okay.

23

MS. MCNEICE:

24

THE COURT:

Thank you, nothing further.


Okay.

Anything else of this

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witness?

MR. HARDIN:

THE COURT:

53

I don't believe I do, Your Honor.


Thank you, Mr. Busch.

resume your seat next to your counsel.

You may

Mr. Hardin?

MR. HARDIN:

THE COURT:

MR. HARDIN:

THE COURT:

Okay.

THE CLERK:

Left hand on the Bible, raise your

10

right.

Your Honor, we call Mr. Sniffen.


Okay.

First name?

Richard Andrew Sniffen.


Thank you.

State your name for me.

11

MR. RICHARD SNIFFEN:

12

THE CLERK:

13

Do you swear to tell the truth, the

whole truth and nothing but the truth so help you God?

14

MR. SNIFFEN:

15

THE CLERK:

16

Richard Andrew Sniffen.

I do.
Please spell your last name for the

record.

17

MR. SNIFFEN:

S as in Sam, N as in Nancy, I, F

18

as in Frank, F as in Frank, E as in Edward, N as in

19

Nancy.

20

R I C H A R D

21

duly sworn, testified as follows:

22

DIRECT EXAMINATION

23

BY MR. RUSTY HARDIN

24

Q:

S N I F F E N, having been first

Good morning.
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A:

Good morning.

Q:

Mr. Sniffen, your name has been going back and

forth.

referred.

54

Could you help us so the Court and all them know as


Your full name again is what?

A:

Richard Andrew Sniffen.

Q:

And most of the people in your profession or social

life do they call you Richard Andrew instead of using the last

name Sniffen?

A:

Yes they do.

10

Q:

Why is that?

11

A:

That's because when I started to travel and minister

12

as a singer and a song writer, the last name was kind of

13

difficult for people.

14

seemed easier.

15

Q:

Okay.

So we went with my middle name, it

So in this proceeding any time somebody might

16

have said Richard Andrew they would be talking about you even

17

though your last name is Sniffen?

18

A:

Yes that's correct.

19

Q:

All right, sir.

20

A:

I am 44 years old.

21

Q:

Are you married?

22

A:

23

Q:

And do you have children?

24

A:

How old a man are you?

am.

do.

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Q:

How many.

A:

I have two biological children and three step-

55

children, so five kids.

Q:

And what is your present profession?

A:

I am a music minister.

I lead worship at my home

church and I also travel singing and presently doing the work

of an evangelist as well.

Q:

Where is your home church?

A:

In Rancho Cucamonga, California.

10

Q:

Now that's not the way you started out is it?

11

A:

No it's not.

12

Q:

All right.

The River's Edge.

Would you give the Court in your own

13

words just sort of the benefit of the road that got you to

14

where you are.

15
16

A:

Well I was born and raised in a middle class home.

Good parents, good family, good home.

17

Q:

Where?

18

A:

In West Covina, California.

19

Q:

Okay.

20

A:

And at the age of 14 I made a really bad decision.

21

I ran away from home and at that time I got tied up and

22

involved in pretty much every ugly thing they warn you about

23

as a young person.

24

of high school, I started using drugs, became a drug addict, a

I was obviously a runaway, I dropped out

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I was homeless for a period of time.

56

Before I

drug dealer.

was 18 I was a teen father expecting my second daughter.

Q:

I'm going to stop you.

A:

Yes.

Q:

When you mentioned children, two biological

children, are those the biological children you're talking

about?

A:

That's correct, yes.

Q:

And they were both conceived before you were 18?

10

A:

That's correct.

11

Q:

Go ahead.

12

A:

And eventually I started getting arrested for

13

possession, possession with the intent to sell and ultimately

14

after being incarcerated for 60 days, 90 days, 1 year in the

15

county jail, the Judge said if I see you in my courtroom again

16

I'm going to send you to state prison.

17

addict.

18

me to state prison for four years.

And I was a drug

And she saw me again and she kept her word and sent

19

Q:

And what year did you get out?

20

A:

I would have been released on January 8th of 1994.

21

Q:

So you have that felony conviction in California

22

right?

23

A:

Correct.

24

Q:

And I'm not asking you things that you don't talk
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57

about yourself am I?

A:

No.

Q:

All right.

prison.

A:

I was 23 when I got out.

Q:

What did you do then?

A:

As a condition of my parole I had to be in 12 step

8
9

10
11

I'm actually proactive in sharing this.


How old were you when you got out of

group so-Q:

[interposing] Did anything happen to you while you

were in prison that changed your life?


A:

Yeah.

I actually had an encounter in the prison

12

chapel and what I believe to be supernatural in nature.

And I

13

dedicated my life to Christ at that time.

14

sure what that meant.

15

from prison and a condition of the parole was to be in a 12

16

step, so I found a local church and enrolled in their 12 step.

17

And eventually I was not only there for their 12 step but I

18

was there for a Sunday morning service, Sunday night men's

19

fellowship, their single's group, their mid-week Bible study.

20

I was basically--if the doors were open, I was there.

21

was at that time that I came to really understand what took

22

place in the prison.

23

sure but as I began to grow in my faith and in my

24

understanding of God's word, I began to understand exactly

I really wasn't

And a few months later I was released

And it

That was kind of new for me so I wasn't

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1
2
3

58

what happened to me.


Q:

So starting at age 24 did you try to reunite with

those children that had been born?


A:

.;:GJh .absolutely.

As a matter of fact I had done so

many terrible things to my parents, just abusing that

relationship with them, stealing from them and--everything

that they say that drug addicts do, I did all of those things.

But my parents even after all of that they were still good

enough to allow me to parole to their home.

And the day I was

10

released from prison they had made arrangements for my

11

daughters to be there in their home so I was able to see them.

12

Q:

How old are those kids now?

13

A:

They are 24 and 22.

14

Q:

And how did they turn out?

15

A:

Amazing.

I used to ask myself while I was in

16

prison, like, what a terrible hand they had been dealt to have

17

me as their father.

18

those things around.

19

daughter just graduated from a college, got her BA in Arts.

20

And she graduated Magna Cum Laude and I was lucky enough to be

21

in the room when she got that diploma.

22

restored those relationships to such a degree that there is no

23

evidence whatsoever of the man that I used to be or the poor

24

excuse for a father that I used to be for those girls.

But since then God has turned all of


They are both amazing.

My youngest

And God has literally

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Q:

And somewhere along that you got married?

A:

Yes.

Q:

How long ago?

A:

.I~ve

59

been--my wife and I just celebrated our 10 year

wedding anniversary.

Q:

And she has three children from a previous marriage.

A:

Yes.

Q:

And you live now where?

A:

In Chino Hills, California.

10

Q:

Now how did you get to know either Kurt Busch or

11

Patricia Driscoll?

12

A:

I was exposed to the NASCAR community in general--

13

Q:

[interposing] Actually let me stop you there.

14

A:

Okay.

15

Q:

No, it's my fault.

16

Maybe it's good to put this in

context.

17

A:

Okay.

18

Q:

You talked about music did you not?

19

A:

Yes.

20

Q:

Tell me what your music is, what you do and so--

21

A:

I basically am a worship leader.

So that basically

22

translates into the music that is shared in the church

23

service.

24

music versus playing music that maybe other people have

And over the course of time I began to write my own

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written.

sharing it in worship services.

I do today traveling.

4
5
6

Q:

60

And began to share that music in that same context,


And that's a portion of what

So when you--do you tour?

I mean do you go around

to different churches?
A:

I haven't been on any lengthy tours like I'm sure

when people hear the word tour they think that someone is out

on the road for 40 weeks or whatever it is.

not me.

That's definitely

I think that's partially because I'm really lazy.

10

But I do travel, maybe go somewhere for a week or two or a

11

weekend and then go back home.

12
13

Q:

Have you actually done any performance and

appearances for Ms. Driscoll's Armed Forces Foundation?

14

A:

I have.

15

Q:

All right.

16

17

So then let's go to how you meet the two

of them.
A:

I meet the two of them--I'm exposed to their

18

community as a worship leader for the chapel services that

19

serve the racing community--the NASCAR community.

20

21
22
23

24

Q:

When did you first get involved in appearing and

being involved with any in the racing community?


A:

This would be my fifth year doing it.


THE COURT:

So--

So is that the Motor Racing

Outreach Group?
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A:

That's correct.
THE COURT:

3
4

Q:

Thank you.

Yes, if you would explain what kind of connection if

any you have with them.


A:

Yeah I am actually not a member of Motor Racing

Outreach.

the music for a handful of their chapel services that they're

doing.

10

Q:

I am basically asked to come as a guest and provide

Okay.

So periodically you'll appear at their chapel

services.

11

A:

Correct.

12

Q:

So you know Mr. Nick Terry do you?

13

A:

14

Q:

How long have you known him?

15

A:

For the duration--well I take that back.

do.

16

not the Chaplin at the time that I had started.

17

actually come in later.

18

years.

Nick was

He had

So I guess I've known Nick for three

19

Q:

Okay.

20

A:

That's my estimate.

21

Q:

And then let's go down to my original question.

22

23
24

How

did you meet either Ms. Driscoll or Mr. Busch?


A:

I received a phone call from Nick Terry.

He had

told me that he had an opportunity to have a conversation with


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62

Ms. Driscoll and in the course of that conversation it had

come up that Mr. Busch had made some sort of a comment about

either my music or my ministry and whatever that comment was

it led her to believe that maybe I would be someone he would

welcome some sort of a relationship or a friendship with.

Nick was calling me to let me know that they wanted to know if

I would be willing to meet with them and I said yes.

8
9
10
11
12

Q:

So

So when would you estimate--and when you first met

with them did you meet with both of them together?

If you

remember.

A:

I don't actually remember.

I would guess yes that

would have been the case.

13

Q:

And how long ago would have been?

14

A:

Three years ago maybe or less.

15

Q:

Okay.

16

A:

I was first introduced to them very, very briefly at

17

Now where did you meet with them?

a racetrack, at a NASCAR race.

18

Q:

Do you recall what state--what's the occasion?

19

A:

I believe that it was Phoenix.

20

Q:

All right.

21

And then as time went on did you see or

visit with one of them more than the other?

22

A:

Did I visit with--?

23

Q:

Or with one of them.

24

As time went on--in a

subsequent later time, after that initial meeting.


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63

for us your relationship with him if you can.

2
3

A:

After that initial meeting we had met again to have

dinner W"ith:':th:em1

wife and I both to have dinner with them.

weekend.

mean that our initial meeting was not in Phoenix.

had that kind of like a dinner date, we joined them for

dinner.

10
11
12

13

..

actually my wife and I-- or they in vi ted my

And actually that was in Phoenix.

And it was a race


So that would
Because we

And that's when we kind of got to know each other a

little better.
Q:

All right.

Then after that how would your

relationship develop?

A:

My actual times at the racetrack are very limited.

14

Unlike MRO who are there every weekend, I'm only there a

15

handful of weekends per year.

16

to see them face to face.

17

relationships kind of unfolded from there maybe via text or

18

telephone calls mainly.

19
20

Q:

And that's my only opportunity

So I would say that the

And would you be in contact with one of them more

than the other?

21

A:

I would say yes.

22

Q:

And who would that be?

23

A:

Patricia.

24

Q:

How much--over those three years how much contact


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64

did you have with Mr. Busch himself?

A:

How would we measure that?

Q:

That's a good question.

Using what measuring?

Each year would--if you had

to sort ~'ef-.;gaess. how much contact you've had with him each

year, if we say that 2014 just concluded so we go back if you

say three years--2011--or would it be '12,

years would it be that you've known him?


A:

8
9

'13,

So this is '15, so it would be '14,

'14?

What

'13, maybe '12.

I'm really not exactly sure when we first met.

10

Q:

Okay.

But during that period of time--let's say on

11

a monthly basis, how much contact would you have with each

12

one?

13
14

A:

Well it's probably better to look at it maybe over

the course of a year.

15

Q:

That's fine.

16

A:

Because I average between--I average 10 races per

17

year, although last year I only did 5.

So for sure I'm going

18

to see him, both of them, at these races.

19

Q:

All right.

20

A:

Now the last two years I also performed at the Armed

21

Forces Foundation Gala which I saw them both at those events.

22

Outside of that, the track and those events, any communication

23

we have is just phone call or text messaging.

24

Q:

All right.

And let's do that.

So you've talked

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about the personal encounters you would have.

always to the best of your memory where they were together

when you had personal encounters?

A:

Yes, a majority of the time yes.

Q:

All right.

Were those

And then would you have individual

encounters with either one of them through text or phone?

A:

Yes.

Q:

Which one would you have the most of that type of

contact?

10

A:

Patricia.

11

Q:

And how often would you hear from Kurt Busch on an

12

65

annual basis by either phone or text?

13

A:

Phone or text message I would say that I tried to

14

send Mr. Busch a text message at least once a week just to try

15

to send him just a random encouraging word.

16

instances he would respond.

17

times a month.

Q:

18
19

And in those

So I guess maybe four or five

And would those usually be in response to you

initiating or vice versa?

20

A:

A majority of the time it would be me initiating

22

Q:

And he would respond?

23

A:

Correct.

24

Q:

Now how about Ms. Driscoll?

21

them.

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1
2

A:

The same thing.

I would send her as well random

text messages with some sort of an encouraging word.

Q:

And would she respond to those?

A:

Yes.

Q:

And then what about whether or not she would

sometimes initiate contact with you?

A:

She would, yes.

Q:

How often would that happen?

A:

Um--

10

Q:

Let's just do the last couple of years.

11

'13 and '14.

12

A:

13

14
15

16
17

18

66

The last couple of years quite a bit.

Let's do

I mean there

had been quite a bit--several of those instances.


Q:

Can you talk about how often if you did it on a

monthly basis.

A:

Just completely guessing I would say maybe two or

three times a month.


Q:

Okay.

Now did you receive a phone call from her on

19

September the 26th which she relayed to you an encounter with

20

Mr. Busch in his mobile home?

21

A:

22

dates are.

23

dates--

24

To tell you the truth I have no idea what these


Do you know what I mean?

The actual specific

[crosstalk]
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Q:

All right.

Let's do it this way.

Do you recall

having conversations with her concerning an incident with a

car after a race in New Hampshire?

A:

Yes.

Q:

All right.

And if I tell you that everybody here

will agree that race and the car incident was September the

21st, a Sunday, will that help you put what happens from now

on in context.

A:

Yes.

10

Q:

Okay.

11
12
13

67

How was it that she contacted you and when

did she contact you about an incident in the car?


A:

She would have contacted by telephone.

And did you

ask me the time because I don't know the time?

14

Q:

No I didn't.

15

A:

Okay.

16

Q:

Sometime that day?

17

A:

Yes.

18

Q:

And what did she tell you?

19

A:

Basically that they had had an argument and--they

20

had an argument, you know, and everything that kind of goes

21

with someone who is sharing with you that, you know, we've had

22

an argument.

23

Q:

24

Did she suggest that he had done anything to

physically hurt her?


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A:

That he had done something to hurt her?

Q:

Yeah.

A:

No.

Q:

Did she say he had done anything to threaten her?

A:

No.

Q:

Did she say she had suffered any kind of physical

I'm asking--

harm or incident?

A:

Her personally?

Q:

Yes.

10

A:

No.

11

Q:

The best that you can remember, what did she tell

12

13

you that happened?


A:

She had said that there was an argument and that the

14

car had actually been what had suffered damage.

15

rearview mirror I believe had been pulled down.

That the

16

Q:

By Mr. Busch?

17

A:

Correct.

18

Q:

Okay.

19

A:

And then anything else that she shared was just

20

68

about an argument, just two people-THE COURT:

21

22

it was, sir?

23

A:

24

go his way.

Do you not recall specifically what

That he had suffered some sort of--the race didn't


So something had happened technically or
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professionally as far as that race goes.

it he was very angry and they were arguing and fighting.

actually could not tell you--

4
5

Q:

When you say fighting,

And that because of


I

I always want to know what

you mean by fighting.

A:

Arguing verbally.

Q:

Okay.

A:

But I could not tell you what specifically what she

said was the contents of the argument.

10
11

Go ahead.

A:

THE COURT:

That's fine.

THE COURT:

We're only interested in what you

Okay.

12

13

remember, sir.

14

A:

Okay.

15

Q:

All right.

16

rephrase that.

17

all this?

18

A:

I don't know.

So how would you describe--let me

What did she tell you that her reaction was to

What did she want out of it?


She was upset.

What was her concern.

She was--two lovers had been in an

19

argument and she was angry and upset over what happened.

20

know a lot of the words were coming from a broken heart I

21

believe.

22

Q:

All right.

You

And during this period of time, at that

23

stage if somebody had asked you whether you were friends were

24

Kurt Busch and Patricia Driscoll what would you say?


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A:

I would answer yes.

Q:

All right.

Would you have said you were friends

with both of them?

Q:

Would you have said you were friends equally with

both of them?

A:

Yes.

Q:

Explain to the Court when you would be talking to

them about different issues or so, what posture do you take

10

when you're sort of counseling somebody like that in a

11

religious atmosphere?

12

A:

Well the posture I take is that of someone who wants

13

to encourage and uplift and not judge or not tear down.

14

it's not for me to judge.

15

table it's for me to try to encourage and get them past that

16

moment, especially if emotions are high and things like that.

17
18

19

Q:

So

Whatever the come and bring to the

Do you even try to determine one way or the other

whether what the person is telling you is accurate?


A:

Absolutely not.

It's mine to assume that what they

20

are saying is truthful.

And even if it's not, it's truth to

21

them in that moment while they're sharing it.

22

people can be unreasonable when emotions are high but to them

23

those are real authentic feelings and experiences.

24

mine to simply say then that's what it is and let's deal with

Sometimes

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71

it, let's get you through it.

Q:

Okay.

And as we go through these conversations

we're about to have was that your approach throughout with Ms.

Driscoll?

A:

I believe so.

Q:

All right.

Now would you estimate for the Court how

long this conversation that Sunday took?

A:

This is the Sunday with the car?

Q:

On the 21st from New Hampshire.

10

A:

This is just a complete estimate or guess, maybe an

12

Q:

An hour?

13

A:

Maybe.

14

Q:

Well what would she be saying during all that time

15

for an hour?

16

A:

Just how upset she is.

17

Q:

Well what was her concern?

18

A:

What she wanted was for there to be a peaceful,

11

hour.

What did she want?

19

giving authentic love relationship.

20

relationship.

21

Q:

Did she express any fear of him during that call?

22

A:

No.

23

Q:

Has she talked at all about being afraid of him at

24

What she wants is a

all?
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A:

No.

Q:

What did she tell you she wanted?

A:

She wants there to be a peaceful relationship,

coexistence between the two of them.

love relationship where two people are together sharing all

aspects of their lives together drama free without arguments

like this or incidents where someone is pulling a mirror off

of a car.

9
10
11

Q:

She wants there to be a

That's what she wants.


All right.

And did she indicate that she wanted

reconciliation?

A:

That's always the undertone.

That's always the

12

underlying undertone is how do we get to this euphoric

13

relationship.

14

Q:

15

So I would say yes.

You mean that was always the undertone with her when

you were talking to her about--

16

A:

I believe so, yeah.

17

Q:

Okay.

18

A:

I believe so.

19

Q:

So in turn what was your approach when she was

20

72

talking about all this?

21

A:

As always to try to calm the situation.

22

Q:

Then after that conversation with her about she and

23

24

Always.

Mr. Busch on the 21st, did you continue to hear from her?
A:

I did.
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Q:

Take us through that week before the incident we all

hear about.

that Monday, what?

A:

Did you hear from her again on that Sunday or

Because of the holes in my memory I could not say

exactly how those days unfolded.

heard from her at least every day that week.

Q:

All right.

But I could speculate that I

Were you hearing from her by phone or by

text?
Both.

A:

10

Q:

And how often would she text you do you think?

11

A:

I don't know.

12

Q:

[interposing]

13

A:

At least daily.

14

Q:

All right.

15

But a safe-If you don't know--pardon me?

And was there a constant theme through

all your communications with her that week?

16

A:

Yes.

17

Q:

And what was that?

18

A:

Reconciliation.

Getting to the point of having a

19

relationship that is free,

20

these blowouts that she describes.

21

22

73

Q:

like I said, of these arguments,

Did she express to you at any time during that week

any fear of Mr. Busch?

23

A:

No.

24

Q:

Did she express to you any time during that week any

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74

physical concerns she might have about the way he would treat

her?

A:

No.

Q:

Had she ever in your counseling with her ever

suggested to you at any time that Mr. Busch had physically

ever either hit her or caused her any injury?

A:

Prior to--?

Q:

This incident.

A:

No.

10

Q:

During the time that you talked those two to three

11

years, had she ever reported to you any past history of

12

physical abuse by Mr. Busch?

13

A:

No.

14

Q:

Now in this particular week that we're speaking of,

15

realizing you don't remember dates, I think I can give you

16

another date that everybody agrees on.

17

assume is the evening that she visited with her son and Mr.

18

Busch in his motorhome.

Friday the 26th, I

19

A:

Okay.

20

Q:

I think everybody can agree on that.

21

A:

Okay.

22

Q:

So between Sunday in New Hampshire, the hour long

23

phone call you're talking about, and Friday in his motorhome

24

in the evening, how much contact would you describe you had

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from Ms. Busch?

A:

From Ms. Driscoll?

Q:

Excuse me, from Ms. Driscoll.

A: , .i'.Ho:w ,;;:1llllch. contact did I have with her during the

course of that week?

Q:

That's right.

A:

Urn--

Either by text or phone?

MS. MCNEICE:

8
9

Objection.

Asked and answer.

He

said it was at least daily.

10

MR. HARDIN:

11

THE COURT:

12

75

Q:

I guess daily.

I think that's correct.


It is.
And then when you get multiple texts

13

in the same day or would you just get one text or one contact

14

that day or how would you describe it?

15

A:

I would say that it was possible to hear from her

16

more than once in a specific day.

17

that week.

Not necessarily every day

18

Q:

All right.

19

A:

But I would say that happened at least once or twice

20

that week--

21

Q:

22

A:

23

Q:

24

Okay.
hearing from her multiple times.
So by the time you--did you receive a phone call

from her on the 26th, if I'm giving you the date and putting
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it into my question.

that Friday night or Saturday morning--well Friday night as

she was leaving his--or after she had left his motorhome.

76

Did you receive a phone call from her

A:

And this is the night of the--

Q:

[interposing] Of the encounter.

A:

Okay.

Q:

And do you recall about what time you got that phone

A:

Maybe sometime between 8:00 or 10:00 p.m.--the

8
9

10
11
12

Yes I did.

call?

answer to your question no, I do not recall the exact time.


All right fair enough.

Q:

Do you recall where you were

or what you were doing when you got the call.

13

A:

I was at my home watching TV with my wife.

14

Q:

And what did she say when she called you?

15

A:

She had said that she had gone to see him--first she

16

was crying when I answered the telephone so I knew that there

17

was something wrong.

18

said that she had gone to see him.

19

and a fight--

20

Q:

[interposing] A fight?

21

words.

22

And then--

23
24

A:
fight.

And I asked her what happened and she


And they got an argument

What did she, just the

All I want you to do is just remember what she said.

I would say she used the word argument and not


That's probably my word.
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Q:

Well then try to remember if you can

what her words were.

A:

All right.

77

Okay.

So we got in an argument.

And during the

course of that argument he pushed me and I hit my head.

Q:

Did she say where he pushed her--where she hit her

A:

Like where on the body or--?

Q:

What her head hit, did she say?

A:

She might have,

Q:

Did she say anything about him slamming her against

10
11

12

head?

have.

the wall and hitting her head three times?

13

A:

Multiple times?

14

Q:

Okay.

15

I don't really recall but she might

No.

She told you about he pushed her and she hit

her head.

16

A:

Correct.

17

Q:

And that's all she told you at that time happened?

18

A:

Correct.

19

Q:

And you're sure of that?

20

A:

I'm absolutely sure.

21

Q:

She never said anything about him slamming her

22

against the wall with her head three times?

23

A:

No.

24

Q:

You've never heard that?

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A:

I have heard that.

Q:

Where have you heard that?

A:

In the media.

Q:

Okay.

Do you remember what your reaction was when

you saw that in the media?

A:

My reaction was that that's not what I had heard.

Q:

Okay.

A:

Correct.

Q:

Did she tell you that--she was having this

That's not what you were told.

10

conversation with you, did she try to put it in context in

11

terms of a visit with Mr. Terry.

12

said she had visited with Nick Terry?

13
14

A:

Was this before or after she

This would have been after.

She would have called

me after the visit to Mr. Terry.

15

Q:

16

in the car?

17

A:

I believe she said she was heading home.

18

Q:

All right.

19

Okay.

Did she tell you where she was on the way to

Did she say anything about her son being

with her?

20

A:

Yes.

21

Q:

What did she say?

22

A:

That he was with her.

23

Q:

All right.

24

78

Did she express any concern for him or

anything in that call?

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A:

Yes, that she had made a comment about her disbelief

that he would do this with Houston in that immediate area or

in the--

4
5
6

8
9
10

Q:

[interposing] Actually she didn't say anything about

Houston having seen anything did she?

A:

No.

I believe she said that they were in one room

and then Houston was in a separate room.


Q:

Okay.

Now, as we talk about this if you can try to

eliminate, keep out of your mind anything you may have read or
heard from others.

11

A:

Okay.

12

Q:

And deal only with what you remember that she was

13

79

telling you that night.

14

A:

Yes.

15

Q:

And so did she say what happened after he--she said

16

he pushed her and she hit her head?

17

after that?

18

A:

That she left.

19

Q:

Okay.

20

A:

That she went to the MRO motor coach.

21

What did she say happened

Did she tell you where she went?


The Motor

Racing Outreach motor coach.

22

Q:

Where Mr. Terry was.

23

A:

Correct.

24

Q:

Okay.

How long would you estimate this conversation

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80

that night took?

A:

It was long.

It was lengthy.

I believe that--I

believe we only spoke while she was driving so I'm not exactly

sure

majority of it to my understanding we were talking.

7
8

whatc:~the

Q:

.,:length of that drive was.

So that would be from Dover back to Maryland where

she lived.

A:

Yeah.

If that's where she headed, yeah.


THE COURT:

Did she arrive home, sir, during

10

the conversation with you?

11

A:

No.

12
13
14

15

But I would say the

THE COURT:
Q:

Okay.

Let me ask you this.

Did she in that conversation

express any fear of him?


A:

I'm going to say that looking back on my memory of

16

what her exact words were, she did not say the words that

17

night I'm afraid of him.

18

words that she would have used were words like I can't believe

19

he's done this,

20

Those kind of things so--

That statement was not made.

The

I can't believe he's, you know, attacked me.

21

Q:

[interposing] Did she say attacked?

22

A:

-- definitely speaking--

23

Q:

Wait a second now.

24

A:

Okay.

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Q:

I just want to be sure.

A:

Okay.

Q:

I don't want this to be any of my words,

81

I want

yours. :.:when you use the word attack do you recall her saying

he attacked her?

A:

She probably used the assault versus the word

attacked.

Q:

Do you remember she used the word assault?

A:

Yes.

10

Q:

What else?

11

A:

Speaking more about being disbelief that that

12

happened versus saying I'm afraid of him.

13

that night she was afraid of him.

14
15

Q:

Okay.

She didn't tell me

And when she was talking to you about it,

would you she--you think she used the word assault right?

16

A:

Mm-hmm.

17

Q:

Did she ever give you anymore of the details in that

18

long conversation about what happened other than he pushed me

19

and I hit my head?

20

A:

No.

Anything else that she said was about the

21

arguing and about this kind of battle amongst them like

22

happening over and over.

23

kinds of things.

24

hitting her head.

And why can't I be happy--those

The comments weren't all focused around her


That was a statement that was made.

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82

she talked about being shocked and surprised by the fact that

it had happened.

conversation was just about this relationship that was

failing.

5
6

Q:

But the majority of the contents of that

Did she express she still wanted the relationship--

anything about she still wanting the relationship to continue?

A:

She may not have used those words specifically, no.

Q:

But what does that mean?

10

I mean I'm wondering what

you mean she may not have used those words.

A:

Well the comments that she made were speaking to the

11

relationship and the problems with it.

12

as to why it couldn't just be something great and wonderful.

13

So she didn't necessarily use the words I want to continue

14

this relationship but she's talking about it.

15

Q:

All right.

And kind of speaking

During this time when she was driving

16

back and talking to you about it, did she expressed to you how

17

it had begun, why she had gone to his motorhome?

18

A:

Yes.

She said that she received a text message I

19

believe from him.

And in the text he had said some troubling

20

things that had led her to believe--

21

Q:

[interposing] What are the troubling things?

22

A:

That he had said that he was rolled up on the floor,

23

I'm not sure--the word fetal position comes to mind but I

24

can't say for sure that's what she said.

But that he was

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somehow rolled up in the middle of the floor crying I believe.

Q:

And so she said what?

A:

So receiving that update from him that she was

4
5

Q:

So did she express why she took Houston with her or

did she discuss that at all?


A:

No.

Q:

All right.

she arrived?

11

A:

13
14

And then when she talked in terms of why

she went, did she say anything to you about what happened when

10

12

What did she do?

concerned.

83

Did she talk about him telling her to leave?

I believe she did, yes.

That he was upset that she

was there.
Q:

And did she say--when he was upset when she was

there, did she say anything about him telling her to leave?

15

A:

Yes.

16

Q:

Did she say how many times he told her to leave?

17

A:

If she did I don't recall.

18

Q:

Did she explain to you in her conversation from her

19

point of view why she didn't leave when he told her to?

20

A:

No.

21

Q:

Okay.

22

Now when you got to--when you finished that

conversation, when was the next time that you heard from her?

23

A:

The following day.

24

Q:

And what was the following day about?

How did that

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84

happen--what was that about?

A:

I don't recall the specifics.

Q:

Okay.

A:

I don't recall that either.

Q:

In that week after the 26th, from the 26th on--

How long was the conversation?

through that weekend and on, did you hear from her very often?

A:

Yes.

Q:

And what were you hearing from her?

9
10

saying to you?

What was she

First of all, let's start it this way.

you hearing by phone call or by text?

11

A:

Both.

12

Q:

How many times would you estimate.

13

A:

I really don't know.

14

Q:

That's okay.

It's difficult for me.

It would be hard to remember.

15

could give us some kind of ballpark for an idea of the

16

frequency, that's all I'm really trying to understand.

17

Were

A:

If you

I was definitely hearing from her frequently in

18

those days, in that time period following that evening I was

19

hearing from her quite a bit so--

20

Q:

And what does quite a bit mean?

21

A:

So to say maybe daily I don't think would be--

22

Q:

And was it one way or the other more--was it more

23

24

phone than text or more text than phone?


A:

Probably more text than phone.


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Q:

Okay.

beginning?

how she felt?

4
5

6
7

And what was the tone of these things in the

What was she expressing to you that she wanted or

A:" /T-hat. she ,was upset.

Q:

She was

In the course of these conversations was there any

tone of still wanting reconciliation?


A:

I would say yes.

Q:

All right.

11

That she was angry.

broken hearted.

10

85

And how would that manifest itself?

What kind of things would she say?

A:

Things like, you know, why can't this be different,

12

why can't he change, why can't he--those kinds of things.

13

When I hear those kinds of comments or questions I believe it

14

to mean that if he did then you'd be willing to receive him.

15

Q:

But did she make any--if we go back to the week

16

before this happened, did she express to you concern all that

17

week that she wasn't hearing from him?

18

A:

Yes.

19

Q:

And was she upset that she couldn't reach out to him

20
21
22

that week before it happened?

A:

I believe she did attempt to reach out to him but he

was not responding.

23

Q:

And was she upset that he wasn't responding?

24

A:

Yes.

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Q:

86

And so was the thrust of the whole week before this

incident is, is that she wanted contact with him and wanted to

talk to him and be with him?

Q:

Now after the 26th was there still a tone of that

that she still wanted the relationship to continue?

A:

I believe so, yes.

Q:

Okay.

Did she talk in terms of being afraid of him

then as opposed to being upset with him?

10

A:

This is after the--?

11

Q:

After the 26th.

12

A:

Um--

13

Q:

And I want to talk about just the week now.

14

go to December later.

15

immediately after in any terms of being afraid of him?

But at that time was she talking

16

A:

Not that I recall.

17

Q:

Okay.

18

Again your perception of what she wanted out

of the relationship, even the week after the 26th was what?

19

A:

Reconciliation.

20

Q:

Okay.

21

We'll

Now during that period of time did you ever

tell her she should not go back to Kurt?

22

A:

This is after the incident?

23

Q:

26th, yeah.

24

A:

Those specific words, me initiating those specific


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2
3

87

words, I don't believe I said that.

Q:

All right.

Did you tell her your view of what

should happen if a man--describe what you think of when a man-

4
5

A:

[interposing] I definitely--

Q:

Excuse me, let me finish.

A:

Okay.

Q:

-- if a man hits a woman.

A:

I definitely would have told her that he has crossed

10

Go ahead.

a line that cannot be uncrossed.

11

Q:

Okay.

12

A:

And if she would have said that she cannot go back

13

to him, I would have 100 percent full supported that decision.

14

Q:

But did she ever say that?

15

A:

Say what?

16

Q:

That she couldn't go back to him.

17

A:

She did yes, eventually.

18

Q:

When?

19

A:

Again I'm not sure of the timeframe.

How long after all this happened?


But this would

20

have been closer to when. this matter went public I guess, when

21

this was filed.

22

Q:

So closer to that.

Yeah I want to deal with the week of September--

23

after September 26th.

And then we get into the month of

24

October and during the month of October--let's assume the next

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88

date I give you that everybody can agree on would be that the

complaint that this Court is hearing was filed on November

5th.

Okay?

A:

Okay.

Q:

And at the time this complaint was filed, at the

same time she filed a criminal complaint with the Dover

Police.

A:

Okay.

Q:

Are you with me?

10

A:

I am.

11

Q:

And during let's say the first two or three weeks

Both of those happening on November the 5th.

12

after this or four weeks after this, before it became public

13

and before she filed, was the dominant theme of her

14

communications with her to you that she wanted reconciliation?

15
16

17

A:

So you're basically talking about that entire window

of time is that right?


Q:

Well not the entire.

I want--depending on what your

18

answer is then I'm going to ask you when the tone changed.

19

terms of weeks, I know you don't have dates.

20

assume, as we have been, this happened September 26th and on

21

the other end of the spectrum is November the 5th.

22

with me?

But let's

Are you

23

A:

Okay.

24

Q:

Did her attitude in what she was saying and all


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change or evolve to a particular approach during that

timeframe?

A:

Yes.

Q:

All right.

In the first three or four weeks after

this happened how would you characterize what her attitude

was?

A:

Can you remind me of the date that it happened?

Q:

September 26th.

89

third week in October.

So that would mean by the middle,

Another way to look at it is a

10

reference of two weeks or so, and these are not automatic

11

dates I'm just trying to give you a frame.

12

segments of the time between when it happened and when she

13

filed charges.

Can we look at

You with me?

14

A:

15

Q:

Can you describe for the Judge the development or

am.

16

what the attitudes were.

17

changing?

First all did her attitude start

18

A:

Yes it did.

19

Q:

Can you put a rough timeframe about that?

20

A:

Well it's probably important to say that the first--

21

around the first two weeks of October my wife and I were

22

actually gone.

23

completely off the grid.

24

during the course of that time.

We were actually out of the country so we were


There was no communication at all

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90

Q:

Okay.

A:

So with that being said I believe that the evolution

that it took was from a broken heart, longing for love and

reconciliation to .. anger and .a little bit of revenge.

Q:

itself?

A:

8
9

And when did that latter attitude begin to show

I think we returned back into the country around the

12th or the 13th of October.


Q:

Let me stop you there.

At the time you left the

10

first of October, how would you have characterized her

11

attitude about what had happened on the 26th?

12

A:

The 26th being the date of the incident?

13

Q:

Yes, that week after the incident.

14

Before you went

on your trip--

15

A:

Mm-hmm.

16

Q:

-- if you were sitting there now how would you have

17

18

characterized her attitude?

A:

Very similar as it had been.

And that was shock and

19

surprise that this had happened, could not believe his

20

behavior, angry over this new development as far as the future

21

of their relationship, a broken heart--I mean that would kind

22

of sum it up for me.

23
24

Q:

All right.

Did she still seem to want to get back

together then?
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91

A:

I couldn't say.

Q:

Okay.

A:

When we returned I felt like the anger and different

Then what was it like when you returned?

things like that.had kind of really settled in.

Almost like

she was in a position where she was almost embracing the fact

that there was no going back, like, there was no future for

this relationship, those kinds of things that she--that

weren't there when I left.

mind those might have been a possibility but when I came back

So when I left I think that in her

10

I feel like she was much more settled with the possibility

11

that they would not reconcile.

12
13

Q:

All right.

questions if I may.

14

A:

Okay.

15

MR. HARDIN:

16

May I have just a second, Your

Honor?

17

THE COURT:

18
19

I want to see if I can go to a series of

Q:

You may.

Did she ever call or write you on multiple occasions

and tell you that her intention was to take Kurt down?

20

MS. MCNEICE:

21

MR. HARDIN:

I'm sorry, take Kurt--?


Down.

22

A:

Writing me?

23

Q:

Or calling you and telling, did she ever say that to

24

you?
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THE COURT:

92

Mr. Hardin, this is a witness that

I'm not going to allow you to lead, sir.

recollection of events has been sufficiently sketchy but

wil~.:,n.:ot

The witness'

permit you to lead this witness.


MR. HARDIN:

Your Honor, I'm not leading.

I'm

asking a specific prior statement as to whether or not

that was said or not.

10

THE COURT:

Understood.

understand what the Court's saying.


Q:

But you need to


You may proceed.

Would you tell me in your own words what she started

11

saying that made you say her attitude changed?

12

things did she start saying?

13
14

MS. MCNEICE:

What kinds of

I'm going to object.

This has

been asked and answered at least four times.

15

THE COURT:

16

MS. MCNEICE:

I will allow that answer.


May I ask then that he give us a

17

specific timeline if he's talking about certain weeks in

18

October, at the end of the time--

19

20

THE COURT:

I think the witness has

characterized the timeline probably as best he can.

21

MS. MCNEICE:

22

THE COURT:

Thank you.
Your objection is overruled.

23

A:

Can you repeat that?

24

Q:

Sure.

Would you tell me in your own words what type

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of things, if any, that she said that led you to describe it

as wanting revenge?

A:

Well the change in the comments went from things

that were . fo.cused on the relationship and the love aspect of

the relationship, it kind of went from that to talking more

along the lines of--

Q:

[interposing] Wait a minute now, I don't want along

the lines.

specific as you can the thirigs she said.

10

A:

What I want you to do is try to remember as

Well to answer your question on why I believe it

11

turned to the issue of revenge or that kind of a mindset was

12

because the things that were said were speaking directly to

13

things that were not emotional in nature, they were more

14

technical in nature.

15

about things like his career and the benefit that she played

16

there, the role that she played--

17

Q:

93

So they were--she would make comments

[interposing] Excuse me, you're characterizing them.

18

I don't want you characterize them right now.

I want you to

19

if you will just tell me what you remember her saying.

20

A:

Can you tell me again what--

21

Q:

[interposing] Specifically if you could just imagine

22

what the words were, what kinds of things did she actually

23

say?

24

A:

Okay.

So you want me to say what I remember to be

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94

the exact words?

Q:

Yes.

A:

Okay.

So that would have been things like I

sacrificed my non-profit and my business to focus my efforts

solely on his career and to focus on how the media and the fan

base see him.

the opinion of the fans and the media and things like that

from a PR perspective.

resources and made sacrifices in doing that and he's not going

10

Turning his career completely around, turning

to walk away from me.

I've put in all kinds of time and

So is that what you mean by specific?

11

Q:

Well whatever--

12

A:

[interposing] Because that was what I heard.

13

Q:

-- she said.

14

A:

That's what I heard, yes.

15

Q:

Did she ever talk to you in terms of what she

16

intended to do about his career?

17

A:

She intended to destroy it.

18

Q:

Did she say that?

19

A:

Yes.

20

Q:

Can you give the Court the best memory you can of

21

the exact words you remember her saying?

22

A:

I will destroy him.

23

Q:

When did she say that?

24

Did she say it more than

once first of all?

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1
2

3
4
5

A:

Thosei'specific woids not more than once.

That vibe

and feeling, yes.


Q.:

Did she say anything else?

Did she ever use the

words take him down?


A:

Yes.
MS. MCNEICE:

6
7

Your Honor, I would suggest that

that's leading and that's not what he said.

THE COURT:

MR. HARDIN:

Sustained.
I'm sorry, I'm asking--if I may,
The reason I'm asking

10

Your Honor, just for the record.

11

these--she specifically denied saying certain things.

12

then to prove up a prior inconsistent statement, I need

13

to put in exactly did you ever say so and so--did she

14

ever say so and so to you.

15

specific things that I asked her on the cross.

16

all due respecti t's riot a leading question to ask did

17

say so and so on a prior date.

18

not.

19

-the questions are right out of the transcript of her

20

testimony.

21

95

So

She has denied saying


And so in

She has testified she did

That's why I wanted to get into specific questions-

THE COURT:

I understand what you're saying,

22

Mr. Hardin.

My understanding from what I've heard from

23

this witness is .that his specific recollection of what

24

people have said to him is sufficiently poor.


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96

DIRECT EXAMINATION OF R. SNIFFEN BY R. HARDIN

suggesting what someone may or may not have said to him

on a particular occasion may be tantamount to leading.

I'll allow you to continue to ask the questions but there

will

sustained.

Q:

~ome.a

You may continue.

Did she ever tell you that her intention was to take

Kurt down?
MS. MCNEICE:

8
9

point when it's going to end up being

just--

10

THE COURT:

11

MS. MCNEICE:

12

THE COURT:

13

I'm going to object again.

I understand-I understood the Court-I did say that I would permit him

to ask the question, ma'am.

14

MS. MCNEICE:

15

THE COURT:

16

MS. MCNEICE:

You may be seated.

That particular question?


Yes.
Thank you.

17

Q:

Did she?

18

A:

Yes.

19

Q:

On one or more occasions?

20

A:

More occasions than one.

21

Q:

So if I ask--what is your answer if I ask you did

22

she ever tell you on multiple occasions that her intention was

23

to take Kurt down?

24

MS. MCNEICE:

Objection.

Asked and answered.

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He said more than one time.

that as multiple.

3
4

MR. HARDIN:

97

I don't know if he describes

And there's a specific reason I

ask those exact words.

THE COURT:

I understand the specific reason

that you've asked those exact words.

adding up his testimony to get to where you're going, Mr.

Hardin.

The objection is sustained.

10

MS. MCNEICE:

Q:

And I'm capable of

Thank you.

Mr. Sniffen, the Court has questioned whether or not

11

your memory is specific--is sufficiently specific for you to

12

remember certain things with accuracy.

13

A:

Mm-hmm.

14

Q:

Would you tell us please just how specific in your

15

view your memory is as to these conversations you've had with

16

her over those periods of weeks?

17

A:

18

at all.

19

Q:

How about as to the words themselves?

20

A:

The words themselves I'm certain.

21
22
23
24

To the date and time of them, my memory is not good

If I wasn't I

wouldn't be saying it.

Q:

And are you certain as to the general timeframe

these statements were made to you?

A:

Yes.

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1
2

4
5
6

Q:

And what is the general timeframe these statements

were made to you?


A:

Well I'll generalize it the most I can and that is

from the time the incident to the time this went public.
Q:

All right.

And at the time this went public did she

continue to talk to you?

A:

No.

Q:

All right.

98

Before this went public did you continue

through those two weeks or so--or three weeks in October to

10

have contact with her?

And by that I mean after you returned

11

to the country, did you in fact have contact with her going

12

all the way up until it became public?

13

A:

Yes.

14

Q:

From the time you came back in the country.

15

A:

Yes.

16

Q:

And during these times that you have described for

17

the testimony for the Court and for the record, when she would

18

say these things give me a--would that have been from the time

19

you came back into country until the filing of these charges

20

on the 5th of November?

21

A:

Urn--

22

Q:

There's a three week window there, that's all I'm

23

asking.

24

A:

I understand.

And for me I just have to either put

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it before we left the country or when we get back and I just

can't, I just don't know.

Q:

Okay.

Really I just don't know.

During the time that you--once you came back

into the country, did you have--did she ever say anything to

you about a car?

About Kurt and a car.

A:

After we returned?

Q:

Yes.

A:

After we came back into the country?

Q:

Yes.

10

A:

I don't know if it was before we left or after we

11

returned.

12

Q:

All right.

13

A:

In regards to a car?

14

Q:

Yes.

15

and $90,000?

16

A:

And what did she say?

Did she ever make any reference to you, a car

She had made a comment that she was--that if he

17

thought he was going to buy her off with a $90,000 car and

18

leave her with just that that he had another thing coming.

19
20

Q:

Did she ever say to you I'm going to get reimbursed

for everything that I ever did for his career as a PR person?

21

MS. MCNEICE:

22

MR. HARDIN:

23
24

99

Objection.

Leading.

It's an exception to the hearsay

rule, Your Honor.


MS. MCNEICE:

I didn't say it was hearsay.

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MR; HARDIN:

Well by definition asking about a

prior inconsistent statement has to be leading.

100

THE COURT:

Asking this witness about this

witness' prior inconsistent statement?

MR. HARDIN:

No, asking this proving up a prior

inconsistent statement based on her denying having made

it.

Witness says X, we contend that's not true.

the person she denied making the statement to did she

10

In all due respect, Judge, it's the standard way.


We then ask

make that statement to you--

11

THE COURT:

I'll allow you to continue, Mr.

12

Hardin, as long as you want to continue with this

13

witness.

14

Q:

You may continue.

Did she say--

15

MR. HARDIN:

I think the question was did I

16

want to give you a copy of the transcript or refer you to

17

it.

18
19

THE COURT:

I can refer

to it.

20

21

I've got a transcript.

MR. HARDIN:
Q:

I know.

Thank you, Judge.

Did she ever say to you I will destroy him--in

22

addition to myself getting compensated I'm going to destroy

23

his career?

24

MS. MCNEICE:

Objection.

That was asked and

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answered.

one time I will destroy him.

He has already testified that she said to him

THE COURT:

answered, Mr. Hardin.

Q:

I believe it has been asked and

Do you recall asking her anything about whether he

had been drinking that night of the 26th?

A:

Yes.

Q:

What did you ask her and what did she say?

A:

Had he been drinking was my question and her

10

response was no.

11

Q:

And when did that happen?

12

A:

When she called from her vehicle when she was

13

101

leaving.

14

Q:

Now if I give you dates and say that this particular

15

case first had hearings on December the 16th and the 17th,

16

during that timeframe or shortly after that timeframe did you

17

begin to receive some texts again from Ms. Driscoll?

18

A:

Can you ask me again?

19

Q:

The hearings let's assume were December 16th and

21

A:

That's these hearings here.

22

Q:

These hearings.

23

A:

Okay.

24

Q:

All right.

20

Based on what date?

17th.

And after Ms. Driscoll's allegations

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102

became public, did you continue to hear from her or did that

stop?

A:

That stopped.

Q:

And then when did you next hear from her?

A:

The most recent time that I've heard from her was in

6
7

December.
Q:

Okay.

And how were you hearing from her?

What

happened?

A:

I received a text message from her.

10

Q:

And by the way right after it happened or right

11

after this became public, did you receive a communication from

12

her that somebody was going to be calling you from NASCAR?

13

A:

Yes.

14

Q:

And do you recall the name of the man that was going

15

to call you?

16

A:

John Bobo.

17

Q:

And do you know one way or the other what his

18

position is with NASCAR?

19

A:

No.

20

Q:

All right.

21
22

What did Ms. Driscoll want you to do

regarding Mr. Bobo?

A:

She was letting me know that she had given him my

23

contact information and that he was going to be contacting me.

24

And she asked me to speak honestly with him when he calls.


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103

Q:

All right.

A:

He did.

Q:

How soon after this all became public do you think

And then did he call you?

he call,ed:- y_o.u?

A:

I don't know.

Q:

All right.

A:

I did.

Q:

And you basically tell Mr. Bobo what you've been

And did you speak with him?

telling the Court?

10

A:

Yes.

11

Q:

And did she contact you by text or by phone to tell

12

you that?

13

A:

Regarding John Bobo I believe it was a text message.

14

Q:

Okay.

15

Now was that shortly after it became public?

If you recall.

16

A:

Yes.

17

Q:

All right.

So that would have been some contact you

18

had with her after it became public.

19

you had until December?

20

A:

Is that the only contact

No, there would have been some random contact.

21

also sent me an email that was--it was actually sent to

22

someone else but I was copied on the email.

23

form of communication.

24

Q:

So that was a

What was that about?

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She

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A:

That

was-~I

believe it was a detective.

104

I'm really

not sure who the person was--the recipient of the email was.

I was just copied on it.

Q:. ,:::-AJ::L.right.

A:

I did receive a phone call from him, yes.

Q:

Did you talk to him?

A:

I have not spoken with him, no.

Q:

How come?

A:

No, he's called me and I hit redial on my phone and

Did Detective Wood here call you?

Did y'all just miss or what?

10

it called back and then it just rang and rang with no

11

voicemail.

12

came to find out much later that by hitting redial I actually

13

was not calling him.

14

where I was calling but it wasn't dialing him and there was

15

another phone number or his cell phone.

16
17

18
19

20
21

And I did that a handful of times.

Apparently I was calling--I don't know

Q:

All right.

Did he try to reach you again after

A:

No, he only left the one message when he called the

that?

one time.
Q:

All right.

So at this stage you have not had an

interview by him?

22

A:

That's correct.

23

Q:

All right.

24

And then I

Have you talked to anybody within law

enforcement about this?


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A:

No.

Q:

Okay.

Now .did you indicate--did we attempt to get

you to come testify back in December?

A:

Did you ask me to testify?

Q:

All right.

A:

I said no.

Q:

All right.

A:

Because I felt that this was for an order of

Yes.

And what did you tell us?

And why did you say no?

protection in Family Court versus any kind of a criminal

10

proceeding with obviously much more on the line.

11

thought the matter whether he could be within 50 feet of

12

someone or not didn't merit me coming out here and possibly

13

having my integrity questioned.

14
15

105

Q:
way.

What changed your mind?

And I

So-Well let me put it this

Did you only very recently agree to come in?

16

A:

Yes.

17

Q:

Why did you do that?

18

A:

Well it had been over too many conversations to

19

count that my wife and I had about this.

The one thing we

20

both agreed upon is what I had to share I would have to share

21

at some point.

22

through life and not share these things.

23

matter of when--when is the right time to do that.

24

think we just really felt like we could--we just wanted before

That I was going to be able to just skate


It was always a

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106

this continued on and--

MS. MCNEICE: . Objection.

To the extent that

he's making comments that might include his wife and that

should be hearsay.

or impressions of his own that's how he should-THE COURT:

If he has some comments or positions

He can talk about the discussions

with his wife that he had that caused his motivation to

change.

A:

You may continue, sir.

And we basically just--we were just uneasy with the

10

fact of feeling like there were some things that I knew and

11

experiences that I had and words that I had heard from people.

12

And we couldn't just not say anything.

13

ultimately going to held accountable to a Court that was much

14

higher than this one and we needed to step forward and say

15

something now.

16

Q:

You mean the Court upstairs?

17

A:

That's right.

18

Q:

All right.

That we were

I want to ask you now--I'm going to show

19

you what's been marked as R20 and ask you to identify it for

20

me.

21

messages from her in December?

Now first of all, did you receive a series of text

22

A:

Yes.

23

Q:

And were those text messages on your cell phone?

24

A:

Yes.
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107

Q:

And have you.made those text messages available to

A:

Yes.

Q:

And were they put in a form off of your phone that

us?

appears before you in R20?

A:

Yes.

Q:

I want you to look at R20-MS. MCNEICE:

8
9

10

referred to as R20.

I'll note that it has not been

admitted and marked for identification--

11

THE COURT:

12

MS. MCNEICE:

13

THE COURT:

14

Your Honor, this is being

Q:

Understood.
-- at this time.
I got it.

I want you to look at R20 and tell us whether or not

15

each of these entries are verbatim and accurate renditions of

16

text messages you received from Ms. Driscoll.

17

time and look at each paragraph.

18
19

A:

Just take your

Yes.
MS. MCNEICE:

May I ask again the specific

20

question he was responding to at that particular time.

21

Or there were actually two questions.

22

THE COURT:

I think the question is whether or

23

not the contents of the document before him constituted a

24

verbatim recitation of the content of text messages sent


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108

to the witness .. by Ms. Driscoll in the month of December

of last year.
MS. MCNEICE:

3
4

These four text messages were

sent from her, is that the question?


THE COURT:

That was my understanding of the

question that was asked of the witness.

A:

If the question that's being asked is if these four

were sent to me--

Q:

Yes.

10

A:

No, then the answer is no.

Because this is a

11

conversation but three were sent to me and one was sent by me.

12

If that makes sense.

13
14

THE COURT:
Q:

All right.

Okay.

Were each of these conversations that

15

either--communications that you had with Ms. Driscoll in

16

December?

17

A:

Yes.

18

Q:

All right.

And because I misspoke, the first

19

paragraph who sent that?

Without going into the contents of

20

it, who sent the first paragraph?

21

A:

Ms. Driscoll sent that.

22

Q:

And then who sent the second paragraph?

23

A:

Ms. Driscoll.

24

Q:

Then who sent the third paragraph?


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A:

I did.

Q:

To whom?

A:

To Ms. Driscoll.

Q:

A:

Ms. Driscoll.

Q:

Okay.

109

yAnd?c':tben who sent the fourth paragraph?

So with that explanation do all of--does

every entry on this page reflect text messages either sent by

Ms. Driscoll to you or you to Ms. Driscoll?

A:

Yes.

10

Q:

All right.

11
12

MR. HARDIN:

I move to introduce Respondent's

20, Your Honor.

13

THE COURT:

So I have just a few questions for

14

you before the Court decides whether to admit the

15

document.

16

testified contains the substance of some text messages.

17

Is that document something you printed off your phone?

18

A:

This document here?

19

THE COURT:

20

your hand.

21

A:

22

23
24

The document that you have before you, you've

Yes, sir, the document that's in

No, this was not a screen shot or something printed

directly from my phone.


THE COURT:

No.
Okay.

So is that a document to

your understanding that was prepared by someone?


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A:

110

Yes.
THE COURT:

Okay.

How did you transmit to

whoever prepared this document, the content of your text

messages?

A:

I handed them my cell phone.


THE COURT:

6
7

phone?

A:

Correct.
THE COURT:

You handed the person your cell

Okay.

And then the person wrote

10

down or transcribed what was in your cell phone?

11

A:

That's my understanding.

12

THE COURT:

13

MR. HARDIN:

Okay.
I believe that I can say that

14

person the testimony would be, if you want us to do a

15

chain, would be that he gives his cell phone and that is

16

emailed to us so we can then transcribe it on to here.


THE COURT:

17

Okay.

So your testimony, sir, is

18

that you gave this cell phone to some person--

19

A:

Correct.
THE COURT:

20
21

your cell phone?

22

A:

-- who then typed up what was in

I'm assuming that that's what they did.

23

know what they did with it.

24

and then I handed my phone to someone.

I don't

But I pulled it up on my phone


I'm guessing that's

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where they might have

THECOURT:

2
3

A:

MR. HARDIN:
A:

this from.

Who did you hand your phone to?

I think I handed it to--

4
5

gotte~

Mr. Yarbrough [phonetic]?

Yes.
THE COURT:

Okay.

So you handed the phone to

Mr. Yarbrough then did you see what he did with it?

A:

I believe he handed the phone to--I don't know your

name, I'm sorry.

10
11

A:

12

THE COURT:

There person sitting next to him.

THE COURT:

Okay.

Yes.

13

person did with it?

14

A:

And did you see what that

I believe they were taking down the information.

15

were sitting in the presence of each other and I believe

16

that's what she was doing.

17

shoulder.
THE COURT:

18

19

information?

20

A:

21

111

We

Although I wasn't right over her

So they were writing down the

I believe so.
THE COURT:

Okay.

And have you reviewed the

22

text messages that are purported to be contained in that

23

document to determine that they're the same--the exact

24

same language that was :in your phone?


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A:

You mean have I-THE COURT:

Have you reviewed your phone to

determine that that's what's on it?

A:

Oh have I held my phone in one hand and this

document and compared the two?


THE COURT:

112

Okay.

No I have not.
Do you have your phone in

order to--well obviously you don't have you phone, they

don't let you bring it in.

A:

No I don't.
THE COURT:

10

Do you have it with you somewhere

11

outside the courthouse where you can access it?

12

A:

I do, yes.
THE COURT:

13

Okay.

I'm going take a recess and

14

order that you can do that because what I want to make

15

sure of is that you can testify to me that that document

16

contains the exact language that's on your cell phone--

17

A:

I understand.

18

THE COURT:

19

MR. HARDIN:

-- before I admit the document.


And, Your Honor, the other

20

possibility would be if the Court wanted to permit him to

21

step off the stand, I could very quickly ask each of

22

those people what they then did with it so that the

23

record would have the chain of it.

24

THE COURT:

The only concern that I have is

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113

that the witness be able to tell me that what's on that

document is what's on his cell phone.

MR. HARDIN:

THE COURT:

That's fair enough.


If he can tell me that that's

exactly what's on the phone, the documents coming in.

MR. HARDIN:

Okay.

THE COURT:

MS. MCNEICE:

THE COURT:

All right, thank you.


Thank you.
We'll take a recess, sir, in order

10

that you can do that.

11

phone into the courthouse for that purpose.

12

A:

Okay.
THE COURT:

13

14

We'll allow you to bring your cell

And then we'll give you some time

to just take a look at your phone and--

15

MR. HARDIN:

[interposing] I think we'll

16

probably have to--we'll have to go back to the hotel to

17

get it.

18

A:

No it's in the car.

19

bring it in the building.

20

THE COURT:

They just told me I couldn't

You can't bring it in the building

21

but we'll let you bring it in now.

22

and you can get it.

He'll give you a tag

In recess.

23

THE CLERK:

24

[END 436261 20150113-0914 Part1]

All rise.

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[START 436261 20150113-1155 Part2]

THE CLERK:

Back in session.

THE COURT:

All right.

.:~::Why

Please be seated.

Good morning again,

eve;r::yone.;.;

and when Mr. Hardin's back in you can let me know.

right thank you.

.don't we just come off the bench briefly

THE CLERK:

[END 436261 20150113-1155 Part2]

[START 436261 20150113-1157 Part3]


THE CLERK:

10
11

114

All

All rise.

Family Court back in session.

Please be seated.
THE COURT:

12

All right.

Now we're back on the

13

record.

And when we left Mr. Sniffen was going to review

14

the contents of his cell phone as it related to text

15

messages as that were contained on his cell phone and

16

determine whether or not the document before him

17

contained a verbatim recitation of what's in those text

18

messages.

19

A:

And have you been able to do that, sir?

I have looked it over and it's actually--what's

20

written here is verbatim but there is actually one segment

21

that is missing.

22

actually one whole segment that's not in here.

23
24

So in the back and forth text there's

THE COURT:

Okay.

And that's fine.

Folks can

ask you about that since you have your phone now.
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A:

Okay.
THE COURT:

115

But the only thing that's important

for the Court's purposes is whether what's contained in

that document is verbatim from what's in your phone.

A:

And it is.
THE COURT:

Okay.

Thank you, sir.

Ms.

McNeice, as it relates to the exhibit, do you have any

objection to its admission.


MS. MCNEICE:

With the provision that it's now

10

been declared to be incomplete, yeah that is my

11

objection, Your Honor.


THE COURT:

12

Okay.

Well certainly I'm going to

13

admit the document and I'll certainly allow you to

14

question Mr. Sniffen with the respect to the extent that

15

it's incomplete.

16

admit the remainder of whatever is in the document you

17

may.

So that will be Respondent's 20.


[Whereupon Respondent's Exhibit 20 was admitted

18
19

And to the extent that you wish to

into evidence.]

20

THE COURT:

21

MR. HARDIN:

22

THE COURT:

23
24

Q:
document.

Thank you.
May I proceed, Your Honor?
Sure.

Now if you would let me give you--it's the same


And let me ask you if you would for the record, the
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116

top of it says Saturday, December the 20th, 6:36 p.m. is that

right?

A:

Yes.

Q:

And when you're saying there was some--one exchange

missing is it--does that exchange come before or after this

date?

A:

That exchange comes on that date.

Q:

On December 20th?

A:

10

Q:

All right.

12

A:

From her.

13

Q:

All right.

15

A:

No.

16

Q:

Okay.

17

A:

After.

18

Q:

All right.

11

14

And was that exchange from you or from

her?

Does it come before this time of 6:36

p.m. ?

So when we come to 6:36p.m. if

19

something wasn't captured, you've got your phone in front of

20

you correct?

21

A:

Yes.

22

Q:

Then if you will read into the record what is

23

24

missing.
A:

Okay.
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Q:

Do I understand correctly that all of this is

correct but there1s one exc~ange you had during this time

period that is not captured?

A:

That's correct.

Q:

All right.

A:

Okay.

Q:

Okay~

10

So we'll put that into evidence as we

get to it chronologically.

117

Now would you read for the record the

Saturday, December 20th at 6:36 p.m. what she sent you?

A:

I want you to know that Kurt's attorneys have made

11

it sound like you are coming to testify for him.

12

what you'd say because I've only told you what happened that

13

night.

14

you and believed in our friendship.

15

awful things that I've never sa.id to you including "I'm going

16

to take him down."

17

his alcoholism and depression.

18

battle with me to help.

19

true because I know I've never told you anything like that.

20

also want you to know that Kurt has my ex-husband testifying

21

for him.

22

from me.

23
24

Q:

I'm not sure

I called you after he assaulted me because I trusted


They claim all kinds of

I only ever wanted Kurt to get help with


I thought you were in that

I hope what they are saying isn't

They are both now working together to take my son

All right .. Let me ask you about a couple of things

that she says there.

Were you aware--did you follow the

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118

opening statement so the testimony or evidence in this case

that this Judge was hearing on the 16th and 17th of December,

just several days before this text?

A:

Did I--what do you mean?

Q:

At the time that it was going on, were you aware of

what was being said here in court?

A:

No.

Q:

Okay. Had you had 'any knowledge at the time she sent

this on December the 20th what Mr. Liguori may have said

10

during his opening statement or what I may have asked her

11

about during her testimony?

12

that at the time of December 20th?

Did you have any knowledge of

13

A:

No.

14

Q:

Okay, all right.

15

A:

I don't know who that is.

16

Q:

All right.

I don't know who Liguori is.

And so when this thing of I'm going to

17

take him down we've had several questions about that.

18

And when she said she only wanted to get help with his

19

alcoholism and depression, is that accurate that she was

20

always frequently talking to you about what she continued was

21

Kurt's alcoholism and depression?

22
23

24

A:

Okay?

So the question is was she--did she talk to me about

those?
Q:

In your times with her over the last two or three

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119

years.

A:

Yes.

Q:

All right.

Did you yourself ever have any

independent knowledge of one way or the other as to whether he

suffered from alcoholism or depression?

A:

Outside of what she had said to me?

Q:

Yes.

A:

No.

Q:

All right.

So during the time that you talked to

10

Kurt and during the time you counseled with him--during all

11

that period of time, did you ever have any evidence from him

12

or from any other source other than her concerning him having

13

possible alcohol--possibly being an alcoholic or depression?

14

A:

An alcoholic and alcoholism?

No, I don't have any--

15

I never experienced anything firsthand and he never said

16

anything to me.

Is that your question that he said it to me?

17

Q:

Yes.

18

A:

No, he has not.

19

Q:

All right.

So whenever you would conversations that

20

she's talking about here where she wanted Kurt to get help,

21

and says here that all I ever wanted to get help with his

22

alcoholism and depression.

23

telling you during those two or three years?

24

A:

Is that all based on what she was

Yes.
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Q:

Okay.

And when she says I thought you were in that

battle with me to help.

you try to help or make suggestions to her in that respect?

A:

Q:

120

..:;~Jtt>.sol.utely,

When she would to you about it would

yes.

And when she says I've never told you anything like

that referring back to her--whether or not she said I'm going

to take him down, is it still your testimony that she said

that to you?

A:

Yes.

10

Q:

Any question in your mind?

11

A:

No.

12

Q:

Any bad memory about it?

13

A:

I don't understand the question.

14

Q:

Is your memory uncertain about that at all?

15

A:

On whether or not she . said it?


.

16

Q:

Yes.

17

A:

No.

18

Q:

Okay.

Let's go to the next entry.

She--there's a

19

gap here between the 20th and the 22nd.

And I believe you

20

said your phone has something else on the same date the 20th?

21

A:

Yeah.

22

Q:

Can you go to that and tell us what date that was

23

24

and what time it was.

A:

The phone did not insert a date or a time which

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121

tells me that it happened at the same time.

it's a separate text that was composed, since it was done so

close to that previous one my phone does not insert a date or

a time.

Q:

Okay.

A:

-- as the first one.

Q:

All right.

So.I'm guessing it .was the same time--

And we know it's certainly before

December 22nd right?

Which is going to be the next one.

A:

Yes, that's correct.

10

Q:

All right.

11

was.

So even though

Can you read to the Court what that one

And is this a text from her?

12

A:

It is.

13

Q:

What does she say?

14

A:

It says when you gave me the advice that I could

15

never go back to Kurt and he crossed the line, I listened.

16

I told you that night

17

before I could call the police.

18

help and that's where I asked you to step in.

19

wanting him to get help is not being used against me.

20

Q:

Okay.

there~s

As

a lot going on with my custody


I always wanted him to get
I hope now my

Did you--is that an accurate statement as to

21

what you told her?

22

testified about you can't go back or once you cross that line

23

you can't go back.

24

A:

You testified about--you've already

.Did you tell her to not go back to him?

That was not my advice to her, no.


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122

Q:

What was your advice to her?

A:

What--she had told me that that's her position and I

supported her position but I did not give her that advice to

do that.

Q:

So you never told her not to go back to Kurt?

A:

Correct.

Q:

Why would you not tell her that?

8
9

Or why are you so

certain you didn't tell her that?


A:

Because I just--I know me and the way I try to

10

counsel and encourage people and I would not have said that.

11

I just--I just wouldn't have said that.

12

Q:

Why not?

13

A:

Because it's not my decision to make.

14

Q:

Okay.

15

All right.

It's not something you try to

talk somebody into?

16

A:

It's just not my decision to make.

17

Q:

Okay.

18

A:

And I would not have said that.

19

Q:

All right.

20

Now is the next entry on your phone

Monday, December 22nd?

21

A:

Yes.

22

Q:

All right.

Then you can go back, if it's easier, to

23

look at the paper or R20.

Would you read for the record what

24

she sent two days later at 8:58 a.m.?


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A:

123

I'm going to assume your silence means that you've

been working with Kurt and I don't understand why you would do

that.

I didn't make up the story when I called you that

night.

I have only asked you both to help Kurt get the

treatment and help he needed all these years.

texts prove this.

his hands on me especially after all I've done for him.

had no right to hurt me.

into the police.

10

son from me.

11

Q:

All of our

I'm angry and confused as to why he'd put


He

I will not apologize for turning him

He now has retaliating by trying to take my

Are you really going to stand by this?

Now you had not returned the email that she sent on

12

the 20th.

And then this next one stands for--the words

13

explain themselves.

14

in here that's--if everything here is accurate in terms of

15

what she's saying.

But I want to ask you if there's anything

Were you working with Kurt at that time?

16

A:

I would say yes.

17

Q:

In what way?

18

A:

Well I think our initial--when we were first

19

introduced to one another it was under the understanding that

20

he was experiencing some problems in his life and that I could

21

possibly help him with those things.

22

would be working with Kurt.

23

exchanged I believe that we had crossed into a friendship is

24

what I believe.

So in that instance I

But by the time this was

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Q:

Yes.

You're talking about the overall two or three

year period that you've known him.

A:

Yes.

Q:

But if this was referring to that you've been

124

working with Kurt meaning in this case would that be accurate?

A:

Working with Kurt in this case?

Q:

Well look at it again and remember what the first

paragraph up there was about.


A:

10

Q:

A:

I can see that now that that would--yes I can see

Q:

Well if that was what was meant, would that be true?

Were you working with Kurt on this case at that time?

17

A:

No.

18

Q:

And what kind of contact did you have with us at

19

that now.

15
16

Well I'm only asking if that is what is meant.

can't say what it is.

13
14

So that it's saying

I'm working with him in this matter.

11
12

Oh I see what you're saying.

that time of December the 22nd, do you recall?

20

A:

I can't recall, no.

21

Q:

Had you had any personal contact with Kurt at that

22

time?

Did Kurt ask you to testify?

By text or in person.

23

A:

No, I don't believe so by this time.

24

Q:

All right.

Did Kurt ultimately ask you to testify

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by phone or by text?

A:

I believe he did, yes.

Q:

And did you decline?

A:

I did.

Q:

All right.

125

And have we called and asked you to

testify?

A:

Yes.

Q:

And had you declined?

A:

Yeah I would have definitely declined, yeah.

10

Q:

Okay.

So at the time of December the 22nd at 8:58

11

a.m., what is your testimony as to whether there was any basis

12

for suggesting that you were working with us or Kurt?

13

A:

I was not.

14

Q:

Okay.

16

A:

I did.

17

Q:

And what time did you respond?

18

A:

1:37 p.m.

19

Q:

And for the record would you read what you wrote to

15

Now then you respond that same day do you

not?

20

her on December 22nd in response to her email earlier that

21

morning?

22

A:

Or text message--excuse me.


I said the delayed response is simply because I have

23

no idea what to say.

It's as simple as that.

This is the

24

first time we've heard from you at length since all of this
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went public.

hasn't changed.

one.

this point.I .. can't avoid some sort of fallout.

remains is for me to do what God directs me to do.

still trying to figure that out.

aside to bake cookies with our children.

focus at this moment.

we sincerely hope for the very best for you and Houston.

10
11

My belief that God called me to minister to Kurt


I've remained steadfast in this fact from day

Right now we are seeking God's counsel not man's.

At

All that

But not today.

And I'm
Today is set

And that's my sole

Our prayers for you haven't ceased and


Take

care.

Q:

Now at this time did you feel like you were kind of

12

being pulled back and forth by both sides?

13

MS. MCNEICE:

14

126

Objection.

Hearsay--or excuse

me, it is leading.

15

THE COURT:

That

on~

is sustained,

And at this time had you agreed to testify for

16

Q:

17

either side?

18

A:

No.

19

Q:

Now then on December the 22nd on that Monday, it

20

doesn't have a time.

Did she write you again?

21

phone indicate what time this last message was?

Does your cell

22

A:

No I think--

23

Q:

The last paragraph.

24

A:

I think it did the same thing like when they're

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127

happening at the same time.

Q:

Okay.

A:

I don't even think it said Monday, December 22nd.

They were butted up against each other.

to make sure.

there was no date or time.

simultaneously again.

I can look at it just

Yeah those last two, mine and then her response


So they're happening

Q:

All right.

A:

I thought you were also called to minister to me.

What did she write you?

10

Are you saying that you are no longer willing to do that for

11

me and Houston?

12

There is a reason I didn't ask you to speak with my attorney.

13

I wanted you to be my minister.

14

incorrectly.

15

attorneys?

16

under the preacher/counselor privacy rule respected by law.

17

Am I

18
19

Am I

to understand you've chosen a side.

I hope I'm reading this

But am I to understand you're speaking to Kurt's


I always believe our conversations to be held

to understand that this has been breached.


Q:

How did you respond--did you respond to that

message?

20

A:

I did not.

21

Q:

And why not?

22

A:

Because it didn't merit a response.

23

Q:

In what way?

24

A:

I took it as the integrity of what I do to be

How did you take it?

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2
3

questioned and I felt like it was a threat.


Q:

In fact as a result of this text what did you do?

Did you consult anyone?


A:

I did.

I went to my pastor who in turn went to some

of the legal team at our denominations corporate office.

Q:

And what were you trying to find out?

A:

If in fact I had done something that was illegal.

Q:

As to whether there was a pastor - - privilege?

A:

Yeah if there was some law that was--that I could

128

10

stand to be breaking.

11

this engagement with her.

12

brought up--I had never heard of the preacher/counselor

13

privacy rule.

14

out what this is.

Or had I broken some law just by having


I had no idea.

Once that was

But once I did I thought I probably should find

15

Q:

Yeah.

16

A:

So yeah.

17

Q:

And then as a result did you have any more contact

18

with her after this text message of December 22nd?

19

A:

With who?

20

Q:

With Ms. Driscoll.

21

A:

No.

22

Q:

Now when you decided to come forward, when did you

23

24

first notify us that you were willing to testify?


A:

Sunday.

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129

Q:

This Sunday?

A:

Yes.

Q:

And were you offered to pay for your airfare for you

4
5

6
7

to come out here?

A:

I don't know that that was necessarily spoken of.

know that when I said I would come I expected you to.

Q:

All right. . And did you--was there any conversation

or so about you being--a room for you being paid for or

anything?

10
11
12

13

A:

No.

And it was never spoken directly to.

I just

said here's my name and here's my ID number and--

Q:

So you assumed that we were going to pay for your

airfare and your hotel?

14

A:

Absolutely.

15

Q:

And where are you staying?

16

A:

At the Dover Casino.

17

Q:

And do you have any idea how much your room cost?

18

A:

No clue.

19

Q:

And do you know what your airfare cost?

20

A:

No.

21

Q:

Did we do the booking for that?

22

A:

Yes.

23

Q:

Anything about

24

th~t

that would affect your

testimony?
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A:

That would affect my testimony?

Q:

Yeah.

A:

No.

Q: ';,.c: . Ha.s

130

anybody at any time ever threatened you if you

didn't come forward?

A:

No.

Q:

Has anybody offered to bribe you to come forward?

A:

No.

Q:

Can you imagine any reason if you were in agreement

10

and willing to come from California that whoever asked you to

11

come wouldn't be willing to pay for your airfare and your

12

room?

13
14

15

A:

No, I would assume that you don't want me to testify

Q:

All right.

then.
By the way there seems to be maybe some

16

misunderstanding when you said there would be a higher

17

authority than this Court you'd have to answer to.

18

higher authority did you mean?

19

THE COURT:

20

MR. HARDIN:

21

MS. MCNEICE:

22

I understood which one he meant.


All right.

I wanted to be sure.

I think that he described it as

upstairs, I think we all understand.

23
24

What

THE COURT:

There are people upstairs from here

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MS. MCNEICE:

THE COURT:

J:MR.- HARDIN:

THE COURT:
Q:

Some people did not, that's why I

Okay.

Now just a couple more things.


MR. HARDIN:

8
9

-- and some of them are higher

asked the question.

6
7

It's not Judge--

authorities than me but I understood which one he meant.

4
5

131

If I could have just a second,

Your Honor.

10

THE COURT:

11

MR. HARDIN:

12

THE COURT:

13

MS. MCNEICE:

Sure.
That's it, Judge.

Thank you.

Ms. McNeice?
Your Honor, I have some cross

14

examine which I can start at this time but I also have a

15

number of emails from Mr. Sniffen that--in exchanges

16

between he and my client that I'd like to print out and

17

make copies for everyone and use as exhibits.

18

for continuity sake it's best if we break now if we might

19

for lunch.

20

and proceed.

21

And maybe

And then I can bring those back to the Court

THE COURT:

All right.

So if we want to break

22

for lunch at this point, that would be fine.

23

you folks back here at about 1:15 or so, 1:20.

24

assume during that period of documents that will have


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DIRECT EXAMINATION OF R. SNIFFEN BY R. HARDIN

been prepared so that they can be accessed.

2
3

MR. HARDIN:

.MS. MCNEICE:

THE COURT:

MS. MCNEICE:

on call.

timeline.

All right.

That's fine.

And also I have another witness

I'm not sure-Okay.

Are there any other

witnesses after this one?

11

MR. HARDIN:

12

THE COURT:

14

No, I'm going to go get them now.

I again wanted to be able to give that person a

THE COURT:

13

Are there any copies that we could

be looking at during the lunch to save time?

10

132

then.

No, not from us.


No other witnesses after this one

Okay.
MS. MCNEICE:

All right.

So then we can start

15

rebuttal after this.

16

THE COURT:

17

MS. MCNEICE:

18

MR. HARDIN:

19

MS. MCNEICE:

20

THE CLERK:

All rise.

21

THE COURT:

We're in recess.

22

[END 436261 20150113-1157 Part3]

23

[START 436261 20150113-1328 Part4]

24

THE CLERK:

That's what I'm hearing.


Correct?

Your understanding?

Yes.
Fine, thank you.

All rise.

Family Court back in

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session.

2
3

Please be seated.
THE COURT:

~ll

right.

Good afternoon,

everyone.

MR. HARDIN:

THE COURT:

133

Good afternoon.
Ms. McNeice, I think we left off at

cross.
MS. MCNEICE:

Yes, Your Honor.

Thank you.

As

it turned out, I'm not sure if it's over technician error

or the machine but I wasn't as successful as I wanted.

10

So we'll go without some of these other documents.


THE COURT:

11

It's up to you.

If there's a

12

telephone and you want me to read text messages, I can do

13

that into the record.

14

15

MS. MCNEICE:

Thank you for the _assistance.

16

THE COURT:

17

MS. MCNEICE:

18

CROSS EXAMINATION

19

BY CAROLYN MCNEICE

20

21

If we get to that point I will.

Q:

All right.
Yes.

Good afternoon, Mr. Sniffen.

You indicated you're

44 and you're from California, correct?

22

A:

Yes.

23

Q:

And you flew here.

24

A:

Last night.

When did you do that, sir?

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134

Q:

Last night.

A:

Mm-hmm.

Q:

You arrived last night and stayed in Dover.

A:

Correct.

Q:

And somewhere during that time you met with Mr.

Hardin and--well one of his assistants and typed the messages

that you showed us earlier today.

A:

I don't know when they were typed but I did meet

with them this morning, yes.

10

Q:

This morning.

11

A:

Correct.

12

Q:

Okay.

13

And it sounds like you have an interesting

history all of which has led you to be able people today.

14

A:

I hope so.

15

Q:

Okay.

When youfirst met Patricia and Kurt did you

16

present yourself as someone that could help either one of them

17

individually or the two of them as a couple?

18

A:

Did I present myself as someone who could help them?

19

I believe so.

20

they had already believed that I was someone that could help

21

so I just continued on with that belief, yes.

22

Q:

I mean they approached me but as soon as they--

I see.

So when they approached you they already

23

knew the role you played for others, is that correct?

24

already knew that you were a minister or you had provided some
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135

services to other people in counseling.

A:

I believe so.

Q:

Okay. ,And then you said you had dinner in Phoenix

at a time.

A:

Yes.

Q:

Was that the first time you went into any detail

7
8

9
10
11
12

about either one of them?


A:

It was more social.

I mean we didn't go in depth

with anyone's challenges or problems.

It was more just kind

of just getting to know one another.


Q:

Okay.

Again clarify for me if you recall when that

Phoenix dinner was.

13

A:

As far as the year?

14

Q:

Yes, do you recall, sir?

15

A:

Either two years ago--two years ago.

16

Q:

Two years ago, okay.

17

A:

Maybe three--I don't know.

18

Q:

At that time did Kurt relate to you any history of

19

I'm sorry.

alcohol abuse?

20

A:

No.

21

Q:

You indicated that you participate in 5 to 10 races

22

per year.

23

A:

That's correct.

24

Q:

Okay.

And do you receive funds for an organization

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called The Outreach Organization that Nick Terry is with?

A:

The Motor Racing Outreach?

Q:

That's correct.

A:

I'm sorry what's the question?

Q:

Do you receive funds from them?

A:

Yes they help with my expenses.

Q:

Okay.

A:

In the amount of $300 per race weekend.

Q:

Per race weekend.

10

A:

Correct.

11

Q:

Is that a salary to you for working with them?

12

A:

It's not a salary to me.

13

anyway.

14

track.

15

136

Q:

It doesn't benefit me in

It helps to go towards the expenses of getting to the

I see.

And _cio you receive any funds from them from

16

for instance a collection that might be taken during a service

17

if you participate?

18

A:

No that goes to them.

19

Q:

Okay.

20

any work with them?

21

A:

I have.

22

Q:

Okay.

23

24

How about Armed Forces Foundation, do you do

What type of work have you done with them in

the past?

A:

Aside from serving at their events with live


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137

performances, that would be where I would go and actually

perform a song.

of their fundraisers.

Q:

A:

That would be at their event.

I've done two

~Okay.

In addition to that I've done some graphic design

and layout work for their various efforts that they have. The

most recent being a education effort to educate young people

about Veteran's Day and just veterans in general on what they

do and that they're in your community and that kind of thing.

10

Q:

11

fundraisers?

12

A:

No.

13

Q:

I see.

14

All right.

Did they pay you for attending

But they covered my expenses.


How about the graphic design, do they pay

you for those services?

15

A:

I did get paid for that, yes.

16

Q:

Okay.

18

A:

They have, yes.

19

Q:

Not related to the work that is.

20

A:

That's correct.

21

Q:

Okay.

17

Did they ever make any other contributions to

you?

How about funds from Kurt Busch's business,

22

I'm not sure if it's a corporation or just what it is.

23

Mr. Busch ever make any direct contributions to you or your

24

ministry?
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A:

He has, yes.

Q:

When was the last one, sir?

A:

I don't recall when the last one was.

Q:

Okay.

A:

Yes.

Q:

Was it in the last--

A:

That's last year, yes.

Q:

I apologize, I thought you were finished.

10

A:

No, yes.

11

Q:

Yes it was in 2014?

12

A:

Yes.

13

Q:

Was it in the last quarter of 2014?

14

A:

Maybe the last half of the year sometime.

15

Q:

Had he made contributions to your ministry in the

16

138

I'd have to

look.
Was it in 2014?

past?
A:

18

Q:

Did you ever send him bills directly for any of the

19

counseling that you might have done for instance either direct

20

counseling at a race or any counseling you might have done for

21

him over the phone or Skype or some other device?

22

A:

Absolutely not, no.

23

Q:

Okay.

24

A:

Yeah, I'm not a licensed counselor.

You provide that for free?

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139

Q:

I see.

A:

Yeah.

Q:

Do you hold any specific licenses, sir?

A:

Aside from being an ordained minister, I have been

an ordained minister but I'm not licensed to be a counselor or

a therapist or anything like that.

7
8

Q:

Okay.

And who provided you with your licensing for

your ordination?

A:

I was ordained under Set Free Worldwide Ministries.

10

Q:

Set--

11

A:

Set Free Worldwide Ministries.

12

Q:

And did you attend a particular educational

13

institution to obtain that certification or that title?

14

A:

No I did not.

15

Q:

Did Mr. Busch ever_tell you that he was taking any

16

17

medication such as Wellbutrin?


A:

I would definitely not know the name of any

18

medication so that would definitely be no to that.

19

ever tell me he was taking medication?

20

Q:

Only if you recall, sir.

21

A:

I don't recall if he told me that, no.

22

Q:

Okay.

Did he

Did Mr. Busch ever relate to you an incident

23

that occurred in May of 2012 in North Carolina where my client

24

indicated that he had caused an act of domestic violence?

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1
2

A:

In other words would have done domestic violence

against another person?

Is that what you're asking me?

Q:

Against Ms. Driscoll.

A:

No he did not.

Q:

Okay.

10

At any time after this incident did Kurt

Busch ever tell you that he put his hands on Patricia's face?
A:

No.

8
9

140

THE COURT:

So did you ever discuss the

incident with Mr. Busch?


A:

We have not, no.

We have talked but when that

11

conversation started, right up front I told him I have no

12

interest in asking anything of you just so you know.

13

want to be here to encourage you and--

14

THE COURT:

I just

All right.

15

A:

Yeah.

16

Q:

So you never confronted him on this particular

17

incident.

18

A:

That's correct.

19

Q:

But Patricia did tell you about what happened on the

20

evening of the 26th of September correct?

21

A:

Yes she did.

22

Q:

She also told you that on September 27th that she

23

woke up and her bruises were worse and that she was in pain,

24

correct?

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1
2

A:

I don't recall the date but yes I do recall her

telling me that.
Q:

Just give me a minute.

of your earlier testimony.

of domestic violence?

I just want to review some

Have you worked with other victims

A:

I have.

Q:

As part of your ministry, sir?

A:

Yes.

I mean I'm basically invited to places where

the people have a history of maybe drug and alcohol abuse.

10

And it's probably because of my history that they invite me

11

there.

12

a lot of people that deal with addiction.

13

times the things that go hand in hand with addiction are

14

abuse.

15

victims of domestic violence.

16
17

141

So inadvertently I end up--my wife and I both meeting


And some of the

So inadvertently yes I do come across people who are

Q:

I see.

Is your wife also an ordained minister with

the same ministry?

18

A:

She is not.

19

Q:

You indicated that after this incident during one of

20.

your conversations or texts that Patricia presented disbelief

21

and shock.

22

given what she had related to you?

23
24

A:

Did you find that those reactions were strange

I'm sorry I don't understand the question.

Disbelief and shock over what?

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Q:

Those were your words,

sir, that she presented --

disbelief and shock.

A:

Q: , ,::I'he ,:incident _of September 26th.

A:

7
8

9
10

Over--?

Yes she did.

She made those statements to me, I

can't believe he did this to me, yes.


Q:

Okay.

Did you find that be an anticipated response

from somebody in her position?


A:

I find it to be consistent.

I've heard something

like that before in the past, yes.

11

Q:

Consistent with what, sir?

12

A:

With other women who have made allegations of

13

domestic abuse.

14

Q:

I see.

15

A:

Saying that they were surprised and in disbelief

16

17

142

that this had happened.


Q:

Just to clarify, sir, you've never had an

18

opportunity to--strike that.

You said you didn't talk to Kurt

19

about this.

20

approached you with questions that you anticipated as someone

21

looking for reconciliation.

22

can't he change, why is this happening, that sort of thing.

Then you indicated that for the next few days she

23

A:

Okay.

24

Q:

Okay.

They were asking questions, why

You said you went out of town and were out of

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communication with Patricia for several days.

143

Could you tell

me again those dates?


A:

I believe it was the 1st or 2nd of October through

the 12th.::or';.l3:th..

Q:

10/1 to 10/12?

A:

Or 10/14.

Q:

Thereabouts.

A:

Yeah.

Q:

Okay.

And you said when you got home there was a

little different approach.

This is when you saw this feeling,

the broken heart turn to anger.


A:

I felt like there was more--that there was less--I'm

not sure, I know there's a word for it.

There was less belief

that maybe they could reconcile.


Q:. __Okay.

A:

I know there's a word for that but it's evading me

right now.
THE COURT:

Resignation.

A:

Yeah.

She was kind of there.

Q:

Not going to happen.

A:

Yeah.

Q:

Okay.

Were you familiar with any prior history of

Kurt Busch displaying any expressions of rage following races?


A:

That I witnessed myself?


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Q:

144

No, that you had read about, did he ever tell you

about it, anything like that?


A:

Yeah I definitely came across that information,

Q:

Okay.

A:

I would say that we touched on that, yes.

Q:

Okay.

A:

Yes.

Q:

Did he ever discuss with you addressing his issue of

A:

We never used the term rage.

yeah.
Did he ever discuss that with you?

You did touch on that.

rage?
So to answer the word

rage I've never dealt with that question with him.


Q:

Okay.

Anger--what word did you use?

A:

A temper, you know, having a short temper, those

k_incis of_ things.


Q:

Okay.

A:

9 times out of 10 I would immediately try to quote a

scripture.

What type of comments did you give him?

Some sort of passage from the bible that speaks to

issues of self control and patience and that these things were
not beyond reach, that there was actually hope and that change
was actually possible--real authentic lasting change is
possible.
Q:

So I would have quoted a scripture.


Okay.
THE COURT:

Do you recall specifically though,

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sir.

14 5

I mean you're .telling us that that's what you would

have done--that you believe that you would have done.


But do you actually recall having done that?
A:

Absolutely.

I would say that a great majority of my

conversations with him were sharing scripture.

So yeah I

would have definitely done that.


THE COURT:

Okay. Sir, was there a period of

time during which you counseled Mr. Busch?

Has it been

this whole time or was there some discrete period of time


when you counseled him?
A:

I guess what I'm struggling with is the term counsel

like there was some season where I was a role of some sort of
a counselor outside of there just being a friendship that kind
of ensued.

So I'm not really sure where to draw those lines.

I would have--I think I mentioned earlier that I would send


him like a scripture a few times a week, at least once a week
just to be there to encourage and to uplift.

Not necessarily

meaning that he was facing some sort of a challenge.

He could

have been having the best day of his life but I still wanted
to insert some sort of an encouraging word.

Do you know what

I mean?
THE COURT:
A:

I do.

So I'm not sure when they landed on bad days or good

days all the time, I don't know.


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THE COURT:

And so you have

characterized your relationship with Mr. Busch as more as

a friendship than a counselor/client relationship.

A:

I would say so, yes.

THE COURT:

Okay.

And is that the same

characterization of your relationship with Ms. Driscoll

or was it more--

A:

I think so too.

9
10

THE COURT:
A:

Okay.

So--

Friendship.
THE COURT:

11

-------------------------

All right.

146

The relationship that we've heard

12

about between you and Ms. Driscoll is also one you

13

characterize as a friendship and you're helping out--

14

A:

15

Yeah, the two relationships evolved hand in hand.

__S_o they_ basically hg.ppened simultaneously.__ _

16
17
18

THE COURT:
A:

Okay.

So if I claim for him to be my friend then I claim

that she's my friend also.

19

THE COURT:

Okay.

20

A:

Yeah.

21

Q:

When you say the two relationships you mean between

22

Kurt and Patricia.

23

A:

No, I mean between them and myself.

24

Q:

Okay.

That's what I'm saying.

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A:

Q:

Not between the two of them but between them and me.
I apologize,

I said that incorrectly.

The

relationships you're talking about are not counselor or friend

relationship, but just you're knowing them and dealing with

them were simultaneous?

A:

Correct.

Q:

Okay.

8
9

MS. MCNEICE:

11
12

Okay, if I could just have one

more minute to look through my notes.

10

---- - - - - - - -

147

THE COURT:
Q:

Sure, take your time.

I'm not sure if I asked you this.

Do you still have

a professional relationship with Armed Forces Foundation?

13

A:

I don't know the answer to that question.

14

Q:

Okay.

15
16
17

Have your payments from Patricia always been

in the f_or:rn of - - for- work_ that_ you've provide hBr?_ _


A:

I don't understand the word.

Do you mean to

compensate me for some of work?

18

Q:

Mm-hmm.

19

A:

No.

20

Q:

So she's made contributions at time over and above

21

For work that you did.

paying you for something?

22

A:

Yes.

23

Q:

How about not a contribution to the ministry but a

24

direct payment to you.

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CROSS EXAMINATION OF R. SNIFFEN BY C. MCNEICE

1
2

A:

was perform, just for me as a person?


Q:

A:.::. :N.o;:3lo.L.outside of work I've done, to be compensated

Q:

Okay.

When you were providing information to Kurt

concerning his short temper, you indicated that you would

quote from the Bible.

A:

That's correct.

10

Q:

Did he ever indicate to you that these quotations or

11

scriptural readings assisted him in dealing with his short

12

temper?

13

A:

14
-

Mm-hmm.

for some sort of a task I completed, no.

------

Not a contribution to some sort of ministry work I

-----------

148

15_
16

I believe so.

He would thank me which led me to

believe that he was appreciative and grateful for receiving

_ that.

And the word;; we:ren' t

mine~-

I was_ sending _literal _____ _

quotes from the Bible so--

17

Q:

Okay.

18

A:

-- since he would thank me for them, I was assuming

19
20

that he was grateful to receive that.


Q:

He was grateful to receive it.

Did he ever indicate

21

to you that in fact the receipt scriptural readings actually

22

changed his temper?

23
24

A:

No, he had never spoke directly to that, made that

statement like this thing you sent me changed me.


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No.

CROSS EXAMINATION OF R. SNIFFEN BY C. MCNEICE

MS. MCNEICE:

THE COURT:

REDIRECT EXAMINATION

BY MR. RUSTY HARDIN

Thank you, nothing further.


Mr. Hardin?

Just a couple questions.

Q:

Why do you say you don't

know whether you still have a connection with Armed Forces

Foundation?

A:

149

Because those lines of communication have kind of

faltered.

And I was actually tentatively scheduled to work on

10

something kind of specific--kind of a joint effort and it was

11

going to kind of be leading into the holidays and it didn't

12

happen.

13

know if I'm still working to do anything for AFF or not.

14

still believe passionately in what they're doing so I would

15

love to, I just don't know if that's--

16

So I don't know--that's my honest answer.

Q:

Okay.

I don't
I

So you haven't severed the relationship, you

17

just don't know whether they have severed with you one way or

18

the other?

19

A:

That's true.

And I must admit to you that I haven't

20

made any efforts in light everything that's happening to

21

contact her staff.

22

Q:

So I could be to blame for that as well.

Thank you very much.

23

MR. HARDIN:

24

THE COURT:

That's all.
Thank you, sir, for your testimony.

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REDIRECT EXAMINATION OF R. SNIFFEN BY R. HARDIN

Does anyone have any objection to this witness being

excused?

4
5

6
7

MR. HARDIN:

150

I'd like to ask that he be excused

if that's okay.
MS. MCNEICE:
him further.

No.

I have no need to question

Thank you, Your Honor.

THE COURT:

Thank you, sir.

You're excused

with the Court's thanks.

before lunch is that you'd be resting at this point, is

10

Mr. Hardin, our understanding

that correct?

11

MR. HARDIN:

12

THE COURT:

That's correct.
Okay.

All right, Ms. McNeice, do

13

you need time before you begin?

14

MS. MCNEICE:

15

I may need just a minute to see

if my witness has arrived.

16

THE COURT:

17

MS. MCNEICE:

18

THE COURT:

All right.

19

THE CLERK:

All rise.

20

[END 436261 20150113-1328 Part4]

21

[START 436261 20150113-1403 Part5]

22

THE CLERK:

In session.

23

THE COURT:

All right.

24

Do you want me to recess or no?


Yes please.

Thank you.

In recess.

Please be seated.
Ms. McNeice, you have a

witness that you wish to call on rebuttal.


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REDIRECT EXAMINATION OF R. SNIFFEN BY R. HARDIN

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

I do, Your Honor.


Okay.
Officer James Wood, Dover Police

Department.

THE COURT:

All right.

THE CLERK:

State your name for the record.

OFFICER JAMES WOOD:

THE CLERK:

Call Detective Wood.

James C. Wood.

Do you swear to tell the truth, the

whole truth and nothing but the truth so help you God?

10

OFC. WOOD:

Yes I do.

11

THE COURT:

Ms. McNeice.

12

MS. MCNEICE:

13

J A M E S

14

151

Thank you.

W 0 0 D, having been first duly

sworn, testified as follows:

15

DIRECT EXAMINATION

16

BY MS. CAROLYN MCNEICE

17

Q:

18

. A:

19

Q:

And your age, sir?

20

A:

I'm 33.

21

Q:

And your educational background?

22

A:

I have a high school diploma and approximately 40

Good afternoon, Mr. Wood.


Good afternoon .

23

credits at Wilmington University and the Delaware State Police

24

Academy.
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REDIRECT EXAMINATION; OF R. SNIFFEN BY R~ HARDIN

152

Q:

And are you employed at this time?

A:

Yes.

Q:

Where do you work?

A:

The City of Dover Police Department.

Q:

How long have you been there?

A:

I've been with the Dover Police Department for three

8
9

10
11
12
13

14
15

16
17

18
19

years.
Q:

Were you employed in law enforcement prior to your

term with Dover Police Department?


A:

Yes, I worked for the Camden Delaware Police

Department for six years prior to being employed by Dover.


Q:

Okay.

Currently as an employee of the Dover Police

Department do you have a specific task?


A:

Yes.

I'm a detective assigned to the criminal

investigation unit.
Q:

Have you been doing that for the entirety of your

time at Dover for three years?


A:

No, ma'am.

I worked patrol a little over two years

and I've been a detective since Memorial Day.

20

Q:

Okay.

21

A:

I was a detective for three years with the Camden

22

23
24

Police Department as well.


Q:

I see.

Your office is located right in Dover,

Delaware is that correct?


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A:

153

400 South Queen Street, City of Dover, County of

Kent, State of Delaware.


Q:

Okay.

In conjunction with your tasks as a detective

in the criminal investigation unit did you have an opportunity

to speak with Mr. Kurt Busch?

A:

Yes I did.

Q:

How is it that you made contact with Mr. Busch?

A:

I contacted him via telephone after some allegations

were made.

He referred me to his attorney.

His attorney

10

Rusty Hardin contacted me via telephone.

And then we had a

11

meeting at the Dover Police Department with Mr. Busch, Mr.

12

Liguori, Mr. Hardin and Mr. Yarbrough.

13

Q:

And who is Mr. Yarbrough, sir?

14

A:

He's an investigator for the attorney Rusty Hardin.

15

Q:

Okay.

16

background?

17

A:

18

19
20

Are you familiar with his professional

I believe he worked in law enforcement in Texas.

don't remember his exact.

Q:

Okay.

Specifically do you recall the date that you

contacted Kurt Busch?

21

A:

Not off the top of my head.

22

Q:

And do you recall the date that you spoke with his

23

24

It was early November.

attorney?
A:

The same day.


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Q:

After you spoke with Mr. Hardin you indicated that

there was a meeting?

A:

Q: ~ ~-,,w:i::th ...Mr.

Yes.
Busch, Mr. Liguori, Mr. Hardin and Mr.

Yarbrough.

A:

Correct.

Q:

Do you recall the date of that meeting, sir?

A:

I believe it was the 18th at approximately 12:45.

Q:

November 18th?

10

A:

Yes, November 18th.

11

Q:

12:45.

12

A:

Yes.

13

Q:

P.m.?

14

A:

Yes.

15

Q:

Okay.

16

A:

I have the date and time documented.

17

I'm not 100

percent on that.

Q:

Okay.

20

A:

Approximately an hour.

21

Q:

Now I take it Mr. Busch was not under arrest, is

18
19

22

154

How long did that discussion/meeting take,

sir?

that correct?

23

A:

No, ma'am.

24

Q:

Did he indicate to you that he knew he was there--

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did he indicate to you that he was coming for this meeting

voluntarily?

A:

Yes, he came in voluntarily.

When he came with his

attorneys.:;::I>a-dvi.sed him that he was not under arrest and he

was free to go at any time and he acknowledged that.

6
7

Q:

Did Mr. Hardin remain with Mr. Busch during the

entirety of the period of the period that you were together?

A:

Yes, their whole team did.

Q:

So everybody was there for the whole hour?

10

A:

That's correct.

It may or may not have been an

11

hour.

12

team was there the whole time Mr. Busch was there.

13

correct.

14
15

16
17

18
19

20

I don't remember exactly--approximately.

Q:

Got it.

That's

Busch?
A:

I asked him about his relationship with Ms. Driscoll

and what happened on the night of September 26th.


Q:

Okay.

Did you ask him about any of the period

leading up to the night of September 26th?


A:

I asked him brief background information about their

relationship.

22

prior with the New Hampshire race.

24

But the whole

What types of questions did you ask Mr.

21

23

155

Q:

And then I asked pretty much starting the week

And what did he tell you about the week prior with

the New Hampshire race?


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A:

156

He saidon Sunday after the New Hampshire race I

believe they were in the Boston area they had an argument and

he ended the relationship and got out of the car.


>

Q:

That he got out of the car.

A:

That he got out of the car, that he went to get his

things out of the trunk and 'Ms. Driscoll sped off.

what he told me.

8
9

10

Q:

Okay.

That's

Did he indicate to you anything about the

condition of the car when he got out?


A:

He advised that he was upset due to his racing

11

performance and that he broke the mirror off inside the car,

12

the rearview mirror.

13
14

Q:

What were your perceptions of Mr. Busch as he was

telling you about breaking the mirror off the car?

15

A:

My perceptions?

16

Q:

What did you think when you heard that?

17

A:

I didn't really form an opinion.

18

Q:

Okay.

After he told you about breaking the mirror

19

on that particular Sunday, did he provide any other

20

information to you about the next week?

21

A:

He said he had little to no contact with Ms.

22

Driscoll between then and Friday at Dover.

He wasn't certain

23

but he was pretty sure there was no contact.

24

night of the 26th he got a text message from her and that he

He advised the

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157

did text her back stating that he was laying on the floor

crying because he just finished watching Seven Years in Tibet.

Q:

Okay.

A:

No, but he told it was a movie about a husband who

Did you know what Seven Years in Tibet was?

leaves his wife and child and goes and spends his seven years

with the Dalai Lama or something along those lines.

Q:

Did he tell you why he was crying?

A:

He just said he was upset from the movie.

Q:

Did he indicate if there was anything else that had

10

upset him that day?

11

A:

No he did not.

12

Q:

Did he tell you what he did after he watched the

13

movie?

14

A:

He said he went to bed.

15

Q:

Did he tell you what time he went to bed?

16

A:

No.

17

Q:

Okay.

18

If so, I don't recall.


Let me just say this again, he said he

received a text from Patricia and he texted her back correct?

19

A:

Yes.

20

Q:

Did he then explain that Ms. Driscoll entered the

21
22

motorhome?
A:

He advised me that Ms. Driscoll showed up

23

unannounced and uninvited later that evening.

24

believe 2200 hours which would be 10:00 p.m.

Approximately I

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158

DIRECT EXAMINATION:OF J. WOODS BY C. MCNEICE

Q:

Letme just clarify for the record.

Where

was he staying on the night of September 26th, 2014?

3
4

Okay.

A:

In his motorhbme at Dover International Speedway at

1131 North Dupont Highway.

Q:

That's in Kent County also?

A:

Yes, Dover, Kent County, State of Delaware.

Q:

Okay.

A:

Approximately 10:00 p.m. he advised she showed up

Ms. Driscoll arrived he said at about--

with Houston and entered his motorhome.

10

Q:

And who is Houston, sir?

11

A:

Houston would be Ms. Driscoll's 9 year old son.

12

Q:

Okay.

13

When she arrived did he tell you what he did

at that time?

14

A:

What Houston did or--?

15

Q:

No, I'm sorry.

16

A:

I believe he

18

Q:

I'm sorry who was in bed?

19

A:

Mr. Busch.

20

Q:

Mr. Busch.

21

A:

Yeah.

22

Q:

So he hugged Houston while still in bed?

17

23
24

What Mr. Busch did.

hugg~d

Houston and he was laying in

bed.

I want to

understand your testimony.


A:

I'm unclear on that at this time.

He hugged Houston

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159

and then Houston went out to the living room in the motor

coach and was watching TV.

bed at that point.

And then Mr. Busch was still in

Q:

He was still in bed at that point?

A:

Yes.

Q:

Mr. Busch was still in bed at that point.

A:

Mr. Busch was in bed, Houston was in the living room

watching a movie.

10
11

Q:

Did Mr. Busch tell you how Houston got to the living

A:

The first time, no.

room?
If he did I don't recall.

12

There were multiple occurrences of Houston going to the living

13

room per Mr. Busch's statements to me.

14
15

16

Q:

Okay.

Did he say what happened after Houston went

to the living room?


A:

Him and Ms. Driscoll exchanged words.

And he stated

17

that she told him that he had to tell Houston that their

18

relationship was over.

19

back to the bedroom.

20

her that it's not the time, this is an adult matter.

21

escorted the child back to the living room area.

And that Ms. Driscoll brought Houston


At that point Mr. Busch said--he told
And he

22

Q:

He said that he escorted the child back.

23

A:

That's what Mr. Busch told me, correct?

24

Q:

Did he describe what clothing he was wearing at that


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1
2
3

----

time.
A:

He said that it was embarrassing that he was

unclothed at the time.

Q:

Naked?

A:

Yes.

Q:

Did he tell you what he did after he took Houston

back to the living room for the second time?

that he took Houston to the living room.

--

160

A:

Or excuse me,

He said he went to get back in the bed but Ms.

10

Driscoll was standing between the wall and the bed.

He

11

described it as I believe a 12 to 18 inch area.

12

was trying to squeeze between Ms. Driscoll and the bed to get

13

in, at which time he cupped her cheeks gently in his hands as

14

if they were going to kiss and he said you need to leave.

15

when he did it, he demonstrated for me, he said you need to

16

leave and he advised that her head tapped the wall while he

17

was doing that.

He said he

And

--

18
19
20

Q:

Could you show me again, sir,

so that we can see

your hands and make a record of what you're describing.


A:

He said that he cupped her cheeks in his hands.

21

can't do it to myself that's why I haven't demonstrated.

22

the bottoms of his hands were along her jaw bones like this.

23

And he gently said you need to leave like this, he described

24

it as if he was going to kiss her is how he was holding her

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cheeks and that her head tapped the wall.

me.

161

That's what he told

Q:

Okay.

A:. :::.And then he said that she called him some names

which I don't recall.

Those are documented as well.

she stormed out of the motorhome with Houston and then she

said something along the lines that this isn't over.

Q:

She said this isn't over?

A:

Per Mr. Busch.

10

Q:

Okay.

11

A:

I wasn't there.

12

Q:

Okay.

13

14
15
16

You said Mr. Busch demonstrated with his

hands how he placed them on Ms. Driscoll's face.

A:

Yes, ma'am.

He demonstrated on Mr. Hardin in the

interview.
Q:

Okay.

17

THE COURT:

Sir, was anyone else questioning

18

Mr. Busch at the time or was it just you asking

19

questions?

20

A:

21
22
23

24

And that

Just me.
THE COURT:

Q:

Okay thank you.

And again so, on Mr. Hardin he placed his hands and

did what he described as the manner he used for Ms. Driscoll?

A:

He said I cupped her cheeks in my hand almost as if

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162

we were going to.kiss.

motioned his hands like - - :and he said her head tapped the

wall when I did that.

Houston and left.

leaving.

Q:

I said you need to leave and he

She called me choice names, grabbed

And she stated this isn't over when she was

During the'process of cupping her cheeks and her

head tapping the wall, did Mr. Busch indicate if he was

standing, sitting, laying down--did he tell you where he was?

9
10

A:

I believe they were standing face to face.

he was trying to squeeze between her to get in the bed.

11

Q:

Okay.

12

A:

I was implied that he was standing.

13

He said

He demonstrated

it in a standing up position.

14

Q:

Did he indicate that he was looking at her?

15

A:

Yes, he said he was looking her in the eyes as if

16

they were going to kiss, you need to leave.

17

tapped the wall.

18
19

Q:

Okay.

And her head

There were words exchanged and she departed.


Did he indicate to you any other things

happened after Ms. Driscoll departed?

20

A:

No, he said he went to bed and she left.

21

Q:

Did you discuss any further contact that they had

22

23
24

that evening?
A:

I asked him about a text message that I received

when the complaint was filed.

We did discuss that.

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Q:

And what did he say?

A:

He did not recall sending that text.

deleted.

were gone.

163

His phone was

I guess he had to get a new phone and the messages

Q:

I'm sorry where did he tell you his phone was?

A:

He said he had to get a new phone so his messages

8
9

were gone from that night.


Q:

Did he tell you about any further messages into the

next week at any time?

10

A:

I don't recall, ma'am.

11

Q:

How about sometime in October?

12

A:

In October?

13

Q:

Did he discuss any other messages that he might have

14

15

sent to Ms. Driscoll in October of 2014?


A:

I don't believe so.

I believe that we said that

16

there was a very brief interaction between the two but I don't

17

recall any specific text messages.

18

night.

I do recall the one that

19

Q:

Okay.

20

A:

He--I don't recall--

21

Q:

[interposing] Or he didn't have it on his text.

22

A:

I don't recall, ma'am.

23

24

But he did not recall that text?

I'd have to refer back to my

paperwork.

Q:

Where is your paperwork at this time, sir?


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been handed to the Attorney General's Office?

A:

Which paperwork?

Q:

Any reports that you prepared, any of your

164

investigations?

A:

Yes.

Q:

Okay.

THE COURT:

Sir, do you have copies that you

could refer to or refresh your memory if you needed to?

A:

do.

10

MS. MCNEICE:

Your Honor, if I might.

Mr.

11

Wood's testimony under an agreement with the Attorney

12

General's Office is to be limited to the recorded

13

interview that he made with Mr. Busch on this particular

14

day.

15
16

MR. HARDIN:

I don't think they can make that

kind of agreement - - both sides, Your Honor.

17

THE COURT:

That's--I mean the witness is

18

called to testify about an incident or about his

19

involvement in an incident.

20

Attorney General's Office can govern whether or not the

21

witness can be questioned about any aspect of that

22

incident.

23

and the prosecution or potential prosecution of Mr. Busch

24

but--

And I don't think the

I mean that may be some agreement between you

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DIRECT EXAMINATION OF J. WOODS BY C. MCNEICE

MS. MCNEICE:

THE COURT:

Okay.
-- it's not binding upon these

parties here.
. MS. MCNEICE:

4
5

165

Q:

Okay.

I understand.

Sorry.

I just wanted to go over my notes one more

time, sir.

indicated was roughly an hour, did Mr. Busch then leave your

police department?

9
10
11
12

A:

At the conclusion of your interview which you

Yes he did.

I escorted him to the lobby and

somebody from Mr. Liguori's staff picked him up.


Q:

Okay.

And did Mr. Liguori and Mr. Hardin leave at

that time?

13

A:

Shortly thereafter.

14

Q:

Okay.

15

A:

Yes.

16

Q:

Okay.

17

18

And Mr. Yarbrough also?

Have you done any further interviews with

Kurt Busch since that day, sir?


A:

With Mr. Busch, no.

19

MS. MCNEICE:

20

THE COURT:

Nothing further.

Thank you.

Mr. Hardin, I'm not really sure

21

what if anything you folks may want to do in terms of

22

contacting the Attorney General's Office before cross

23

examining the witness in order to just make sure that

24

whatever happens in this proceeding doesn't prejudice Mr.

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hi~.

166

Busch in some other way with

you a recess, sir, so that you can make an effort to

contact them to ascertain that.

mad:e::a::r.uling that this witness can essentially be asked

anything about his investigation and so--but I am aware

from what people are saying that the Attorney General's

Office is considering the possibility of criminal

prosecution.

with them with regard to anything that you may question

10

this witness about having some impact on their decision

11

making.

Obviously the Court's

And I want to give you the chance to confer

And I don't know that it would or really should.


MR. HARDIN:

12

I'm willing to give

No, I think that's a fair

13

observation and I'd like to take the Court up on that

14

recess.

15

THE COURT:

16

MR. HARDIN:

17

THE CLERK:

18

All right.

We'll recess.

Thank you.
All rise.

[END 436261 20150113-1403 PartS]

19

[START 436261 20150113-1504 Part6]

20

THE CLERK:

21

22

Family Court back in session.

Please be seated.
THE COURT:

Good afternoon everyone.

Mr.

23

Hardin, I'm assuming that you've had whatever contact

24

you've needed to have with the authorities and have


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resolved whatever issues there may be in that regard.

MR. HARDIN:

THE COURT:

MR. HARDIN:

We have, Your Honor.


All right.
We're not going to ask for a copy

of the report at this time.

THE COURT:

MR. HARDIN:

Okay.
And we have some agreed areas to

But I'll leave it at that unless the Court wants

cover.

to inquire further.
THE COURT:

10
11

167

Yeah, I don't need to know anything

further.

12

MR. HARDIN:

13

CROSS EXAMINATION

14

BY MR. RUSTY HARDIN

Okay.

15

Q:

Good afternoon.

16

A:

Good afternoon, sir.

17

Q:

Detective Wood, let's see if we can go over a little

18

bit the series of events connecting everybody here.

19

recall early on me contacting you to discuss and asking for

20

you to interview Kurt before you all do anything?

21

A:

Yes, sir.

22

Q:

Okay.

Do you

Wotild it be a fair statement that probably

23

the first time you and I talked is a day or two before the

24

Dover Police Department issued a press release confirming


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168

there was an investigation?

A:

Yes.

Q:

Do you recall me calling you concerned about that

and asking that before you reached any decisions one way or

the other we wanted to give you an opportunity to interview

Mr. Busch?

A:

That's correct.

Q:

Would you agree that our dealings over the next week

9
10
11
12

13

or two were trying to schedule that kind of interview at our


request to come in and talk to you?

A:

Yes.

We scheduled one but Mr. Busch couldn't make

it so it was rescheduled for the following week.


Q:

And in fact that the rescheduling might even had to

14

do partly with my schedule too as well.

15

remember--it doesn't matter.

16

A:

Did it not?

It wasn't rescheduled through myself.

Do you

It was

17

rescheduled through another party at my police station so I'm

18

not sure of the particulars.

19

Q:

Fair enough.

But would you agree that it is a fair

20

characterization that from the first time Mr. Busch and his

21

representatives found out about your investigation, we did

22

everything we could to cooperate with you?

23

A:

Yes, you were cooperative.

24

Q:

And I believe you have said that you have been a


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169

police officer now:for a total of 11 years is that right?

A:

9 years.

Q:

9 years.

A:

That's correct.

Q:

When we came in fqr the interview, did we impose any

3 here and 6 in Camden.

conditions on the interview at all?

A:

No you did not.

Q:

Were you free to ask him about anything you wanted

to without objection from us?

10

A:

Yes.

11

Q:

During the interview, though we were present through

12

the entire time, did we ever object to any line of questioning

13

you had?

14

A:

No.

15

Q:

Did we ever try to stop him from answering or mold

16

his answers ln any way?

17

A:

No.

18

Q:

Were you able to ask him everything you wanted to

19

ask him and that you were interested in?

20

A:

Yes.

21

Q:

And did he consciously after you warned him that he

22

wasn't under arrest and didn't have to talk to you, did he

23

affirmatively tell you he realized that but he was willing to

24

be interviewed?
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170

CROSS EXAMINATION OF J. WOODS BY R. HARDIN

A:

Yes.

Q:

He could of course, as you well know, have taken the

fifth and refused to be interviewed correct?

A:

That's correct.

Q:

And a lot of times in your investigations that's

what happened isn't it?

A:

I don't know if I would say a lot, sometimes yes.

Q:

Okay.

Now when this interview--by the way was this

interview videotaped?

10

A:

Yes it was.

11

Q:

Okay.

So when we sat in that room would there had

12

been somebody on the other side of the interview room watching

13

as well?

14

A:

There's somebody on the monitor watching it, yes.

15

Q:

Okay.

16

A:

It's not like a two-way glass or anything.

17

18

They

were watching it on a monitor.


Q:

I got you.

All right.

And after the interview for

19

whatever time you think it originally took, did you leave for

20

awhile to consult with anyone?

21

that's fine.

22

A:

23

24

And if you don't remember

I don't believe I consulted with anyone.

I went and

got Mr. Welch for you guys to speak with.


Q:

All right.

Now during that interview you asked Mr.

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Busch about and showed him a screenshot of a text, is that

right?

171

A:

I believe so, yes.

Q:

And do you recall whether that text you showed him

was one that had been provided to you by Ms. Driscoll?

A:

That's correct.

Q:

And that text was a text the night, was it not, of

the alleged altercation--whatever one wants to call it.

A:

Yes.

10

Q:

Okay.

11

And I believe you said he looked at it and he

didn't remember it because it's not one that he still had?

12

A:

I asked him about it and he didn't remember it.

13

believe I showed it to him and he said yeah I must have sent

14

that.

15

Q:

And so that the Commissioner's aware--most of the

16

evidence, what all these things are, that was the text message

17

was it not in which he talked about the child custody and his

18

willing to help with that if--

19
20

A:

[interposing] This is--from my memory, it's not

verbatim.

21

Q:

Okay.

22

A:

It said something along the lines if you want me to

23

help you with your child custody shit you need to agree with

24

the terms of our split.


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Q:

That's actually the way you always interpreted it

wasn't it that that'swhat it was, correct?

you gave is the way you interpreted the language to mean?

A: . :I- believe so, yes.

Q:

Okay.

A:

Yes.

Q:

Okay.

A:

Q:

I don't recall, sir.

I have pages and pages and

All right.

Now we actually brought a bunch of stuff

with us did we not?

14
15

Now did you show him any other text in that

pages of text messages from numerous parties.

12

13

And you actually asked him about that

interview?

10
11

Okay.

The explanation

during the interview didn't you?

A:

Yes, you brought you own binder, which I have a copy

of that with me as well.

16

Q:

You have that here is that correct?

17

A:

Yes.

18

Q:

Have you shown anything in your file or in that

19

172

binder to Ms. Driscoll or any of her representatives?

20

A:

No.

21

Q:

All right.

So as to these binders here are we are

22

equal footing.

I mean one being one we provided you, but the

23

other binder does that contain your reports that are sitting

24

here?
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A:

Yes.

Q:

Have you shown either side anything in your binder?

A:

No I have not.

Q:

All right.

A:

The one binder was made by the defense.

The only

person that's reviewed it is me, maybe my supervisor and the

Attorney General's Office.

Driscoll or Ms. McNeice.

Q:

Okay.

It has not been shared with Ms.

I'm going to ask you--and I'm not going try

10

to go in our own binder, but obviously I'm going to give you

11

that binder, ask you to look and follow with me and I'm going

12

to read you a list of names and see if those are people we've

13

provided you interviews on.

14

we had interviewed.

Are you with me?

Or people that

15

A:

Okay.

16

Q:

All I want you to do is confirm that those are

17

18

people that we provided you.


MS. MCNEICE:

I'd suggest, Your Honor, that

19

that is irrelevant.

20

what Mr. Busch said to him on a particular day in a

21

voluntary interview.

22

would suggest that reviewing a list of other people he

23

may or may not have interviewed is beyond the scope of

24

direct and is not relevant.

Mr. Wood is here to testify about

He's provided that testimony.

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MR. HARDIN:

She's misunderstanding.

174

I'm not

asking him who he has interviewed.

provided interview reports of--our own interviews.


THE COURT:

4
5

MR. HARDIN:

The level of cooperation, Your

Honor.
THE COURT:

8
9

So the question is asking the

Officer--

6
7

I'm asking who we

Okay.

Is it going to be the names

of witnesses that the defense provided to the police?

10

MR. HARDIN:

11

THE COURT:

12

MR. HARDIN:

It's not just names of witnesses.


Okay.
We actually--the only time in my

13

career, provided him our own work product interviews of

14

those people for him to look at and then use however he

15

wants.

16

language as so.

17

discovery with the State's Attorney's Office too.

Whether he wanted to go talk to them, verify the


I really want to show--this is all

18

THE COURT:

19

MS. MCNEICE:

Okay.

Ms. McNeice?

Again I believe it's beyond the

20

scope of direct.

And no one has indicated or implied in

21

any manner that Mr. Busch did not fully cooperate with

22

the interview, that his attorneys did not fully

23

cooperate, that they would have provided whatever

24

information that they had.

It just doesn't seem to be

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relevant at this'time to the information that Mr. Wood

related today regarding his interview with Mr. Busch.

And I would suggest that it's also a waste of time.

THE COURT:

175

Well it's likely beyond the scope

of direct but I mean--and we're sort of in rebuttal at

this point so Mr. Hardin's kind of left out if I don't

let him question him about it because he can't call him

himself unless I allow him surrebuttal.

give you some leeway with regard to this.

Mr. Hardin, I ' l l


Hopefully

10

there's not like a ton of stuff in that binder that's

11

going to take us all day t6 ask the Officer--

12

13

MR. HARDIN:

Actually, I think my questions

will take less than five minutes.

14

THE COURT:

Okay.

I'll let you go.

15

Q:

Is there an index in there at the beginning?

16

A:

Yes, sir.

17

Q:

Now we've provided you our own version of the

18

timeline as to the sequence of events did we not?

19

A:

That's correct.

20

Q:

Okay.

And then after that we provided you an index

21

with people and we provided you the actual work product we

22

did, did we not?

Of people to interview.

23

A:

That's correct.

24

Q:

And we indicated to you, did we not, that we had by

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176

phone or in person indicated these people and we urged you to

talk to them,

is that correct?

Yes.

A:

And I believe your notes from the interviews

are included with each.


Yes.

Q:

Let me ask you, in your 9 years have you ever

had the defense turn over to you their own in-house

interviews?

A:

No.

Q:

All right.

Would it be a fair statement that in 9

10

years you've been a police officer you have never been

11

provided with the investigation by the defense in terms of

12

their own write up with interviews they did, is that right?

13

A:

That's correct,

14

Q:

Okay.

I have not.

And so I have written here 17 names real

15

quickly.

16

included interviews whether they were by phone or in person

17

with.

I will ask you if these names are names of people we

Erica Anderson is that right?

18

A:

I don't recall that name.

19

Q:

Okay if I think you keep looking you'll find it.

20

But let's keep going real quickly and I ' l l see which ones you

21

don't have.

22

A:

Yes.

23

Q:

Todd Barrier [phonetic]?

24

A:

No.

Matthew Bullard?

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Q:

Ross Blankenship?

A:

Yes.

Q:

Mindy Bullard?

A:

177

.It's not in this book but yes, I exchanged emails in

reference to that with Mr. Yarbrough.


Q:

Okay.

And did you exchange emails with Mr.

Yarbrough concerning that about Mr. Barrier too?

Do you

recall?

A:

It's quite possible we exchanged the email - -.

10

Q:

And so that the Commissioner's clear, after this

11

interview we continued to provide you names of people is that

12

correct?

13

A:

Yes, that's correct.

14

Q:

And we continued to provide you names of people for

15

you to interview and sometimes the work product of what they

16

already told us.

17

A:

That's correct.

18

Q:

Okay.

19

A:

Yes.

20

Q:

And interview regarding Mr. Chikito [phonetic],

Luke and Cherish Burt?

21

Gilbert Chikito.

If that rings a bell, her first husband.

22

Does that ring a bell.

And if it doesn't,

23

A:

No, it may have been in an email.

24

Q:

All right.

I don't--

Christy Clarier, assistant for Mr.

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178

Busch?

A:

Yes.

Q:

Michael Domcheff, his driver?

A: . . Ye.s.

Q:

Richard Fike?

A:

I don't recall that one but it may have been in an

email as well.

Q:

Fair enough.

A:

Same thing.

10

Q:

All right.

11

Tanya Finch?

Do you recall us recommending you

talking Mr. Hermanstorfer?

12

A:

Yes.

13

Q:

All right.

14

A:

I believe that may have been in an email after the

15

Jeanette Parker?

initial interview.

16

Q:

Okay.

17

A:

Yes I recall that one.

18

Q:

And Mr. Nick Terry?

19

A:

Yes.

20

Q:

Okay.

And Richard Sniffen, Richard Andrew Sniffen?

Now I'm not asking you at this time which

21

ones of these people you went out and actually interviewed.

22

Really my line of questioning is designed to ask you about

23

what we provided you and continue to provide you after the

24

meeting.

Would it be a fair statement that up until you


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179

'

concluded your investigation and made whatever

recommendations, if you've made any, to the State's Attorney's

Office--and I'm not asking you what that is.

that time whenever you completed your investigation, did we

continue to provide you names of people and sometimes copies

of interviews we had done with them?

7
8

A:

Yes.

But up until

I believe I received correspondence with Mr.

Yarbrough as recently as last week or the week before.


Q:

Okay.

Thanks a bunch.

Now I want to ask you just a

10

couple of other questions.

11

take the time in what Ms. Driscoll said to you, how many times

12

though did you interview her?

13

once?

I'm not asking you at this time or

Did you interview her just

14

A:

No.

15

Q:

How many times did you interview her?

A:
17

Q:

Let's do first in person then secondly by phone or

19

A:

Probably twice.

20

Q:

Okay.

21

A:

Yeah.

22

Q:

And then what about by phone or by text?

23

A:

I never exchanged text messages with her at all.

24

Q:

Okay.

18

text.

In person.

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180

She would send me :emails from her work email to my

A:

work email.

Q:

Okay.

And how often has that gone on?

A:

I couldn't tell you.

Q:

Okay.

Probably 20, 25 times.

And then in addition to that I believe we

have in evidence before the Judge the complaint that she filed

that this Commissioner is considering.

as to how that was prepared or done or signed, whatever, in

connection with also the complaint and report to you?

10
11

A:

What was the sequence

Ms. McNeice was filling out the PFA paperwork while

I was interviewing Ms. Driscoll initially.

12

Q:

Was she doing it in your presence?

13

A:

I was talking Ms. Driscoll, she was sitting on the

14

other side.

15

at the table in the same room if that's what you're asking.

16

Q:

I didn't discuss it with her.

Oh okay.

She filled it out

So does the complaint that the

17

Commissioner has before him, was that actually prepared at

18

that time she was being interviewed by you?

19

lawyer?
MS. MCNEICE:

20

Objection.

Prepared by her

I'm not sure that

21

it's relevant to anything.

22

complaint in front of it with the various items

23

mentioned.

24

THE COURT:

And the Court has the

So did you actually see the final

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product of the PFA petition after Ms. McNeice prepared

it?

A:

I didn't see that until--

Q:

Would you like your own file?

A:

No, it's not in there.


THE COURT:

181

I guess my question to you, sir, is

do you know whether or.not the document that you saw Ms.

McNeice preparing is the one that ended up getting filed

in the Court?

10

A:

I don't recall seeing the completed document.

11
12
13

THE COURT:

A:

She was filing it out sitting at the table and she

said it was a PFA and that she was going to go file it.

14
15
16

Okay.

THE COURT:
Q:

Okay.

And actually do you recall telling me--was it signed

in your presence?

17

A:

I don't recall.

18

Q:

Do you recall whether or not at one time whether or

19

20

not you told me that it was when we were talking?

A:

She may have signed it.

There was a lot going on.

21

I was interviewing trying to get a vast amount of information.

22

It was recorded, her interview was recorded as well when she

23

signed it so--

24

Q:

So we'll know that.

So her interview was recorded

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and she signed the interview or what did you mean when you

said she signed it?

giving her statement is that what you're saying?

4
5
6

In other words there is a video of her

A:.. ..M.s . Driscoll's interview was recorded as well as Mr.


Busch's in the same manner on a DVR system.
Q:

All right.

I'm not asking you for it.

I'm just

trying to make sure I know what there is.

A:

Right.

Q:

And are you saying that while that interview was

10

being conducted by you, her lawyer was preparing what her

11

lawyer told you--

12
13

182

A:

[interposing] She was handwriting a document what

she told me was a PFA.

14

Q:

Got you.

15

A:

I don't remember if they actually signed it in front

16
17
18

of me or not.
Q:

Okay.

It would be on the video.


And do you recall whether they said after

your interview with her that she was going over to file it?

19

A:

They

20

Q:

Okay.

21

All right.

~ere

coming to Kent County Family Court.

Now during this time how long would you

estimate your interview of her was?

22

A:

Again approximately an hour, I don't recall exactly.

23

Q:

Okay.

24

A:

The video would document the exact amount of time.


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183

CROSS EXAMINATION OF J. WOODS BY R. HARDIN

Q:

I want to go back and refresh your memory about one

thing.

And ask you if you would--and I promise you I'm not

going to ask to see it as I'm entitled to after you do it.

But I j us.t.::w.an.t

to look at your notes or anything of Mr. Busch to determine--

to refresh your memory as to what he told you about the first

moving Houston to the front?

~to

refresh your memory.

Would it help for you

Are you with me?

A:

I would have to watch the interview.

Q:

You don't have anything in your file that would tell

A:

Not how many times he walked to the front.

10

you?

11
12

Just

about the alleged incident.


Q:

13

Yes.

So let me ask you if the following does

14

refresh your memory and if it doesn't just tell me it doesn't.

15

Okay?

16

when she showed up with Houston and said what she said

17

initially that he said that was inappropriate to discuss in

18

front of Houston and that he took Houston to the front and set

19

him down on the TV, came back to the bedroom and shut the door

20

for them to talk the first time.

21

you sit there now?

22

Do you recall Mr. Busch in your interview saying that

A:

Does that ring any bell as

I don't remember his exact words.

I remember that

23

he discussed him taking to the front of the motorhome multiple

24

times.
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CROSS EXAMINATION OF J. WOODS BY R. HARDIN

Q:

Okay.

A:

And I remember him saying that he was naked.

Q:

Okay.

184

So you do remember him saying that he took

him up multiple times?

A:

Yes.

Q:

Okay.

What you don't remember is whether it was the

first time, you know, or the second time--how many did you

understand that Houston had to be taken back up to the front?

A:

At least twice.

10

Q:

Okay.

And do you recall him telling you that after

11

the first time she went and got Houston and wanted him to tell

12

Houston it was over?

13

A:

That's what Mr. Busch told me, correct?

14

Q:

Right.

15

A:

Yes.

16

Q:

I'm not asking you to weigh in on what did or didn't

17
18

And that's all we're talking about.

happen but only what he told you.


A:

And he said he took him back up front and that he

19

was naked and that he was uncomfortable because it's not his

20

birth child.

21

Q:

Right, okay.

22

MR. HARDIN:

23

THE COURT:

24

MR. HARDIN:

Just a moment, Judge.


All right.
That's all I have, Judge.

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CROSS EXAMINATION OF J. WOODS BY R. HARDIN

THE COURT:

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

10

MR. HARDIN:

I have nothing further, Your

Okay.

I'm assuming that everyone

Yes, Your Honor.


Certainly as far as we're

concerned.

12
13

All right.

is content with the Detective being excused?

11

I might just look through one,

Honor.

Ms. McNeice?

two minutes here.

Okay.

THE COURT:

Okay.

Detective, your excused with

the Court's thanks.

14

OFC. WOOD:

Thank you, Your Honor.

15

THE COURT:

All right.

16

MS. MCNEICE:

17

THE COURT:

19

3:30.

20

summation?

22

Ms. McNeice?

I have nothing further, thank

you.

18

21

185

Okay.

All right, counsel, it is

How does counsel wish to proceed as it related to

MR. LIGUORI:

Your Honor, respectfully I'd ask

you this, we've been here four days.

23

THE COURT:

24

MR. LIGUORI:

Uh-huh.
Would the Court consider

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.PROCEEDINGS

simultaneous written summations within 10 days.

you gave us a break with regard to the Christmas time,

there were no issues about that.

of information that we .need to regurgitate so to speak.

And I'm wondering if you would give us 10 days

simultaneous summations, no more than half a dozen, 8

pages.
THE COURT:

8
9

All right.

You know

There is a whole wealth

Ms. McNeice, what's Ms.

Driscoll's position as it relates to that proposal?


MS. MCNEICE:

10

Well certainly, Your Honor, I

11

think she would like to have the matter concluded today.

12

I appreciate that there is an awful lot of evidence to go

13

through.

14

have a good feeling for what happened that night plus all

15

of the surrounding stuff.

16

Court could probably make the determination today without

17

closing but I appreciate you want to give the defendant

18

whatever opportunity--

19

MR. LIGUORI:

20

I understand that not only the Court wants to

THE COURT:

22

MS. MCNEICE:

24

[interposing] Well he's not a

defendant.

21

23

And I would suggest that the

I got it.
Excuse me.

I apologize,

respondent, whatever.
THE COURT:

Well here's my though on the

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matter.

I don't have a problem with the parties filing

written submissions to the Court.

obviously a fairly large volume of evidence that I would

have to.consider even if the parties summed up today.

And so the likelihood is that I wouldn't be in a position

to provide the parties with a decision today even if the

parties did sum up in front of me this afternoon.

There's a great deal that I need to go over.

issues that I think--I suppose in advance of summation

I think there is

One of the

10

that I wanted to direct to the party's attention is I

11

have the evidence obviously, it's represented.

12

of this proceeding has been transcribed.

13

part of the proceeding has been transcribed.

14

far the most recent two days of the proceeding have not

15

been transcribed.

16

Court with regard to whether or not prior to deciding the

17

matter, the Court should review the transcript that is

18

present in the Court's file.

19

verbatim transcript of part of the proceeding but the

20

Court doesn't as yet have a verbatim transcript of the

21

remainder of the proceeding.

22

notes during the proceeding and so I have those that I

23

can refer to.

24

deliberations in a manner that would unduly emphasize one

And part

The most remote


But thus

And so that presents an issue for the

Because obviously that's a

I have obviously taken

But I don't want to conduct my

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portion of the testimony over any other.


MR. LIGUORI:

Your Honor, respectfully, for

completeness purposes we will again ask for and pay for,

as ".W:e::,rciid...l.ast time, the expedited transcripts.

were given to us within a week.

THE COURT:

MR. LIGUORI:

MS. KIM:

MR. LIGUORI:

They

Okay.
Right, Kim?

It was about two weeks I guess.


We would ask--we want you to have

10

the full picture, we will again pay for that and have you

11

had the opportunity to review that.

12

THE COURT:

All right.

And that's fine.

13

mean I wouldn't necessarily want to review half a

14

transcript and not sort of have that verbatim and then I

15

have the rest of it verbatim.

16

MR. LIGUORI:

17

THE COURT:

We understand.
And so--all right.

If that's going

18

to take place then I don't have a problem.

19

sort of ready for the Court in time for me to complete my

20

deliberations then I'll simply avoid reviewing the

21

transcript be I don't want to review part of the

22

transcript.

23

24

MR. LIGUORI:

If it's not

Well, Your Honor, do you think

then that maybe we should find out in an expedited


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PROCEEDINGS

fashion two weeks and then consider February 12th, 13th,

something like that for summations due?


THE COURT:

Well I don't have a problem with

the parties just simply doing their summations.

And then

I'll just deal with whether the transcript is available

or not.

you know I've been paying fairly close attention to the

testimony as it's happened and I have taken notes.

if the transcripts available certainly I would review it.

I can decide from my notes and my recollections,

And

10

If the complete transcript is not available at the time

11

when I need to decide then I will not review any of the

12

transcripts.

13

14
15

MR. LIGUORI:

Well what date do you want to

give us then, Your Honor.


THE COURT:

I think we talked about 10 days, 2

16

weeks for written summations and then the Court will

17

decide to that.

18
19

MS. MCNEICE:

Can we set a time then.

Would it

be 2 weeks?

20

MR. HARDIN:

21

MS. MCNEICE:

22

THE COURT:

That's fine.

2 weeks is fine.

2 weeks that's fine.


Okay.

So 2 weeks written

And then the next thing that we're going to

23

summations.

24

need to make a determination with regard to is how we go


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PROCEEDINGS

about de1ivery,of the Court's decision.

enters an order on the PFA application most of the time

the parties are present when that happens in order that

we can personally serve the parties and particularly the

respondent with the PFA order.

parties with regard to how they would prefer that process

to take place.

MS. MCNEICE:

THE COURT:

10

If the Court

And so I'll hear from the

As part of our closing we could-Well in terms of the delivery of

the Court's decision is what I'm talking about.

11

MS. MCNEICE:

12

THE COURT:

I understand.
Ordinarily like I said the parties

13

are--the Courts convened and the parties are present and

14

the Court delivers it decision.

15

with doing it otherwise but we do need to make

16

arrangements for any order that's entered to be provided

17

to the parties and to be served on Mr. Busch if there's

18

an order that comes out of the Court's deliberation.

19

I'll hear the party's positions in regards to how they

20

wish to do that.

21
22
23
24

MR. LIGUORI:

I don't have a problem

So

Counsel will be in his stead, we

will accept it and immediately transmit it to him.


THE COURT:

Ms. McNeice, is Ms. Driscoll--is

that acceptable to Ms. Driscoll?

I'll give you time to

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PROCEEDINGS

talk to her if that's the case to have simply--rather

than have this matter scheduled for a date and time for

the Court to deliver a decision sometime subsequent to

the written summations, simply having the Court deliver

its decision in this case.

case since there's been this volume of testimony over

this amount of time, be a written opinion in addition to

a PFA order, there would likely be a supplemental

disposition that would be referenced.

Which would likely in this

Although the terms

10

and conditions of any order would be stated in the PFA

11

order itself that any written supplemental disposition

12

would simply be for the purposes of- - the Court's

13

reasoning.

14

MS. MCNEICE:

You may absolutely provide it me

15

along with any supplemental comments and I'll make sure

16

that Ms. Driscoll has all the copy or copies that she may

17

need in whatever form the Court wishes for her--

18

THE COURT:

And more importantly is it

19

acceptable to you for the Court to--if there's an order

20

that results from this proceeding, serve Mr. Busch by

21

providing that order to his local counsel who will then

22

provide it to him?

23

MS. MCNEICE:

24

THE COURT:

Oh, I have no problem with that.


Okay, all right.

Then that's the

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PROCEEDINGS

way we'll proceed then.

MR. LIGUORI: : Have a nice day.

THE COURT:

All right.

Thank you.

recess.

MS. MCNEICE:

Thank you.

THE CLERK:

[END OF HEARING]

All rise.

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Court in

193

C E R T I F I C A T E

I, Louisa Rettler, certify that the foregoing transcript of


proceedings ..i.n",.t.J:;l,e
Family Court of the State of Delaware,
.
. .
' ~...

.-

County of Kent, in the matter of Patricia P. Driscoll v. Kurt


T. Busch, File No. CK14-02747, Petition No. 14-30621, was
prepared using the required transcription equipment and is a
true and accurate record of the proceedings.

Signature:
Date:

January 20, 2015

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